FPA-PMLA-935/CHD/2015 of Shri Riazuddin v/s The Joint Director Directorate of Enforcement, Mumbai
Case brief
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Shri Riazuddin V/s The Joint Director…
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APPELLATE TRIBUNAL, FOR SAFEMA, FEMA, PMLA, NDPS, PBPT, FERA ACT AT NEW DELHI
MP-PMLA-1767/CHD/2015 (Stay) FPA-PMLA-935/CHD/2015
Shri Riazuddin … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. P.K. Sachdeva, Adv. For the respondent : Mr. N.K. Matta, Adv. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 16.07.2019 FPA-PMLA-935/CHD/2015
Ld. counsel appearing on behalf of the appellant states that the appellant is passed away. Mr. P.K. Sachdeva, Legal representative of the appellant seeks time to file his vakalatnama. Let the same be filed within
four weeks. Both the parties are allowed to file the written synopsis.
List on 10th December, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- petitioner
Shri Riazuddin
- respondent
The Joint Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-935/CHD/2015
- Topic
- Money Laundering
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