The matter was adjourned to 13th October 2020 due to suspension of work in the Appellate Tribunal. The existing interim stay order was clarified to continue till the next hearing date.
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
MP-PMLA-4766/GHY/2018 (Stay) MP-PMLA-4767/GHY/2018 (COD) FPA-PMLA-2457/GHY/2019
Shri Mazahir Uddin Barbhuiya
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Guwahati
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 20.05.2020
FPA-PMLA-2457/GHY/2019
In view of notice dated 18.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 13th October, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 18th May, 2020 ‘A’
FPA-PMLA-2457/GHY/2019
Page 1 of 1
Mazahir Uddin Barbhuiya
The Deputy Director, Directorate of Enforcement, Guwahati
G. C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
