FPA-PMLA-2075/MUM/2017 of Sana Riyaz Razak Memon v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Sana Riyaz Razak Memon V/s The Deputy…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-5177/MUM/2018 (Misc) MP-PMLA-4022/MUM/2017 (Stay) FPA-PMLA-2074/MUM/2017
Shri Riyaz Razak Memon … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
2. MP-PMLA-4024/MUM/2017 (Stay) FPA-PMLA-2075/MUM/2017 Sana Riyaz Razak Memon … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri S. Hari Haran, Advocate
For the Respondent : Shri S. K. Sharma, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
SHRI G. C. MISHRA : MEMBER
ORDER 07.08.2019
FPA-PMLA-2074/MUM/2017 & FPA-PMLA-2075/MUM/2017
Rejoinder have not been filed. Right to file the rejoinder is closed.
Parties & counsel
- appellant
Riyaz Razak Memon
- appellant
Sana Riyaz Razak Memon
- respondent
Deputy Director Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-2075/MUM/2017
- Topic
- Narcotics (NDPS)
All orders in this case
7 orders share this CNR
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