FPA-PMLA-2075/MUM/2017 of Sana Riyaz Razak Memon v/s The Joint Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
Sana Riyaz Razak Memon V/s The Joint…
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-4022/MUM/2017 (Stay) MP-PMLA-4023/MUM/2017 (COD) FPA-PMLA-2074/MUM/2017 Shri Riyaz Razak Memon … Appellant
2. MP-PMLA-4024/MUM/2017 (Stay) MP-PMLA-4025/MUM/2017 (COD) FPA-PMLA-2075/MUM/2017 Sana Riyaz Razak Memon … Appellant
Versus
The Joint Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri S. Hariharan, Advocate For the Respondent : Shri S.K. Sharma, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 17.12.2019
FPA-PMLA-2074/MUM/2017 & FPA-PMLA-2075/MUM/2017
Learned counsels for both the parties are present. Written synopsis
are not on record.
Parties & counsel
- appellant
Riyaz Razak Memon
- appellant
Sana Riyaz Razak Memon
- respondent
The Joint Director, Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
All orders in this case
7 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court