FINAL ORDER

21.05.2025 Dictated By:

Rajesh Malhotra Appeals at S. No. I to III, U/s 26 of Prevention of Money Laundering Act, 2002 (PMLA) have filed by the appellants against the order dated 08.12.2016 passed by the Adjudicating Authority in Original Complaint no.615/2016, whereby properties attached by ED vide Provisional Attachment Order (PAO) No. 13/2016 dated 16.06.2016 were confirmed. The details of the said moveable properties/bank accounts are mentioned in para no.1 of the impugned order.

Appeals at S. No. IV & V, U/s 26 of Prevention of Money Laundering Act, 2002 (PMLA) have filed by the appellants against the order dated 30.01.2017 passed by the Adjudicating Authority in Original Complaint No. 629/2016, whereby properties attached by ED vide Provisional Attachment Order (PAO) No. 15/2016 dated 09.08.2016 were confirmed. The details of the said immoveable and movable properties are mentioned in para no. 1 of the impugned order.

2. As per the facts of the case on 10.09.2015, Deputy General Manager, IDBI Bank lodged complaint against M/s First Leasing Company of India Ltd., (herein referred to as the FLCIL) to CBI, BS & FC, Bangalore, and CBI registered FIR No. 06/2015 dated