The Appellate Tribunal adjourned two proceedings pending before it to 04.03.2021 due to the COVID-19 pandemic and suspension of Tribunal functioning. Existing interim stay orders were clarified to remain effective until the next hearing.
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-4022/MUM/2017 (Misc.) MP-PMLA-4023/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) MP-PMLA-4025/MUM/2017 (COD) 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 | : | None |
|---|---|---|
| For the Respondent | : | None |
| CORAM SHRI G.C. MISHRA |
: | ACTING CHAIRMAN |
ORDER 31.12.2020
FPA-PMLA-2074/MUM/2017 & FPA-PMLA-2075/MUM/2017
The matters are listed on 07th January, 2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 & 27.11.2020 issued by Appellate
FPA-PMLA-2074/MUM/2017 & FPA-PMLA-2075/MUM/2017
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Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 04th March, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 31st December, 2020
‘D’
FPA-PMLA-2074/MUM/2017
& FPA-PMLA-2075/MUM/2017
Page 2 of 2
Shri Riyaz Razak Memon / Sana Riyaz Razak Memon
The Deputy Director, Directorate of Enforcement, Mumbai
G.C. MISHRA
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
