JUDGMENT

Ashutosh Kumar, J.

1. The petitioner, a private limited Company, has challenged (i) the registration of ECIR No.07/2012/KOL/PMLA dated 18.04.2012 whereby commission of offence under Section 3 of the Prevention of Money Laundering Act, 2002 (hereinafter called the Act) was prima facie found to have been made out for initiating detailed investigation under the Act; (ii) the original complaint No.78/2017 dated 13.06.2017 filed by the Joint Director of the Enforcement Directorate, Department of Revenue, Ministry of Finance, which has been lodged as per the provisions of sub Section (5) of Section 5 of the Act before the Adjudicating Authority at New Delhi; (iii) the show cause notice dated 21.06.2017 issued by the Adjudicating Authority under Section 8(1) of the Act for their appearance before the Adjudicating Authority on 11.08.2017 and (iv) the provisional attachment order in the above related ECIR dated May 23, 2017 whereby the immovable assets/properties in the form of lands, valued collectively to the tune of Rs.8,45,73,643/- and movable assets/properties in the form of amounts lying in different bank accounts to the tune of Rs.62,21,020/- totaling to Rs.9,07,94,663/- w