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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-4766/GHY/2018 (Stay) MP-PMLA-4767/GHY/2018 (COD) FPA-PMLA-2457/GHY/2018
Sh. Mazahir Uddin Barbhuiya … Appellant/Applicant
Versus
Deputy Director, Directorate of Enforcement, Guwahati … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Mohd. Wasay Khan, Advocate For the respondent no. 1 : Mr. S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 14.01.2019
FPA-PMLA-2457/GHY/2018
Reply has not filed. The learned counsel for the respondent states
that since the I.O. has changed therefore reply could not be filed. Let the
same be filed within three weeks.
List on 1st March, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 14th January, 2019 ‘S’
FPA-PMLA-2457/GHY/2018
Page 1 of 1
Sh. Mazahir Uddin Barbhuiya
Deputy Director, Directorate of Enforcement, Guwahati
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
