APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI MP-PMLA-8174/GOA/2021 (Stay)

FPA-PMLA-3890/GOA/2021 The Deputy Director … Applicant/Appellant Directorate of Enforcement, Jaipur Versus Sandeep Arjun Vazarkar & Ors. Goa … Respondents Advocates/Authorized Representatives who appeared For the Appellant : Ms. Nidhi Raman &

Mr. Akash Mishra , Advocates For the Respondent : Mr. Aditya Pratap & Mr.

Zubin Dash, Advocates CORAM JUSTICE MUNISHWAR NATH BHANDARI : CHAIRMAN SHRI RAJESH MALHOTRA : MEMBER

ORDER

11.01.2024

1. The Directorate of Enforcement has preferred this appeal under section 26 of the Prevention of Money Laundering Act, 2002 (in short refer to the Act of 2002). It is to challenge the order dated 14.12.2020 passed by the Adjudicating Authority on an Original Complaint Number 132420. It has denied confirmation of the attachment of immovable property.

Brief facts of the case:-

2. It is submitted that a First Information Report (F.I.R.) bearing number 276 / 2019 was registered on 26.12.2019 against non- appellant, Sandeep Arjun Vazarkar and other respondents for commission of offence punishable under section 419, 420, 467 and 471 of IPC. It was alleged that the respondent had fraudulently ta