FPA-PMLA-2075/MUM/2017 of Sana Riayz Razak Memon v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
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Sana Riayz Razak Memon V/s The Deputy…
A compact analysis
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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 Riayz 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 26.02.2021
FPA-PMLA-2074/MUM/2017 & FPA-PMLA-2075/MUM/2017
The matters are listed on 04.03.2021 but due to pandemic COVID-19 situation and in view of notice dated 26.02.2021 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, 31.12.2020, 15.01.2021, 29.01.2021 & 12.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 06th July, 2021.
Parties & counsel
- appellant
Riyaz Razak Memon
- appellant
Sana Riayz Razak Memon
- respondent
Deputy Director, Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-2075/MUM/2017
- Topic
- Narcotics (NDPS)
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