APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI FPA-PMLA-3330/KOL/2019 Indiabulls Housing Finance Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent Advocates/Authorized Representatives who Argued For the Appellant : Mr. Ramakant Gaur, Ms. Sneha Arya, Advocates, For the Respondent : Mr. Pankaj Pandey, Advocate (ED)

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

FINAL ORDER

08.05.2025 Dictated by: Rajesh Malhotra The present appeal u/s 26 of Prevention of Money Laundering Act, 2002 is filed by the Appellant Finance Company against the order dated 04.10.2019 passed by the Adjudicating Authority, in Original Complaint No.1142/2019, whereby it confirmed the attachment of the property attached by the ED vide Provisional Attachment Order no. 08/2019. The detail of the property mortgaged with the present appellant is as under :-