Order adjourning hearings due to COVID-19 suspension of Appellate Tribunal functions and clarifying continuation of existing interim orders.
Matters continued to 04.03.2021 due to suspension of Tribunal functioning because of pandemic; interim stay/status quo orders declared to stand until the next hearing date. No substantive legal proposition decided.
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
Riyaz Razak Memon
Sana Riyaz Razak Memon
Deputy Director, Directorate of Enforcement
G.C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
