APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI FPA-PMLA-2948/MUM/2019 Alchemist Asset Reconstruction Co. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent Advocates/Authorized Representatives who argued For the Appellant: Ms. Varsha Banerjee, Adv. Ms. Mahima Ahuja, Adv.

For the Respondent: Mr. Pankaj Pandey, Adv.

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

FINAL ORDER

19.05.2025 Dictated by: Rajesh Malhotra Present appeal under Section 26 of Prevention of Money Laundering Act, 2002 (PMLA) is filed by the Appellant Alchemist Asset Reconstruction Company Ltd. against the Order dated 04.01.2019 passed by the Adjudicating Authority in Original Complaint No. 1008/2018 (OC), whereby the properties of the accused persons including the mortgaged properties assigned to the present Appellant (vide Assignment Deed dated 12.01.2016) were confirmed for attachment. The details of the said mortgaged property is as under: