APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI FPA-PMLA-1876/GHY/2017 Shri Dabiruz Jaman … Appellant Versus The Joint Director Directorate of Enforcement, Guwahati … Respondent Advocates/Authorized Representatives who Argued For the Appellant : Mr. Azim H Laskar, & Ms. Debarati Sadhu, Adv.

For the Respondent : Ms. Nidhi Raman, & Mr. Akash Mishra, Adv.

CORAM SHRI G.C. MISHRA : MEMBER SHRI RAJESH MALHOTRA : MEMBER

FINAL ORDER

05.03.2025 Dictated By: Rajesh Malhotra Present appeal u/s 26 of the Prevention of Money Laundering Act, 2002, is filed by the appellants against the order dated 16.09.2016 passed by the Ld. Adjudicating Authority (AA), whereby, the properties attached by ED in PAO dated 31.03.2016 were confirmed. The details of the property of the present appellant is as under:-

(i) Immovable Property of Sh. Dabiruz Zaman Rs. 29,79,816/-

Sale Deed/Instrument No. 52 dated 03.03.2010, Details of the property are mentioned under the following Schedule of the said Sale Deed: Schedule-A: A plot of land measuring 16.29 Ares covered by Dag No. 163 & 208 under K.P Patta No. 207 of Sahar Guwahati 5th Khanda of Ulubari mouza within the district of Kamrup Assam;

The land bounded on North: Land bel