APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI

1. MP-PMLA-9118/BBS/2021 Stay FPA-PMLA-4370/BBS/2021 Ashok Kumar Rout … Appellant

2. MP-PMLA-11538/BBS/2023 Stay MP-PMLA-9127/BBS/2021 Stay FPA-PMLA-4384/BBS/2021 Smt. Sasmita Dhal … Appellant

3. MP-PMLA-9128/BBS/2021 Stay FPA-PMLA-4385/BBS/2021 Sri Deepak Kumar Tripathy … Appellant

4. MP-PMLA-9129/BBS/2021 Stay FPA-PMLA-4386/BBS/2021 Smt. Tapaswini Satapathy … Appellant

5. MP-PMLA-9130/BBS/2021 Stay FPA-PMLA-4387/BBS/2021 Smt. Subasini Devi … Appellant Versus The Deputy Director, Directorate of Enforcement, … Respondent Bhubaneswar.

Advocates/Authorized Representatives who appeared For the Appellant : Mr. Devashish Panda,Adv.

Mr. Braja Bandhu Pradhan, Adv.

For the Respondent : Mr. Kshitiz Aggarwal, Adv.

CORAM JUSTICE MUNISHWAR NATH BHANDARI : CHAIRMAN SHRI V. ANANDARAJAN : MEMBER

ORDER

20.03.2025 By the batch of appeals under section 26 of the Prevention of Money Laundering Act, 2002 (in short) the Act of 2002, a challenge to the order dated 09/11/2021 passed by the Adjudicating Authority confirming the attachment order number

06/2021 dated 31.03.2021 has been made.

Brief facts of the case

2. It is a case where following five FIRs were registered by