APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI

1. MP-PMLA-6578/JP/2019 (Misc.)

MP-PMLA-6484/JP/2019 (Stay)

FPA-PMLA-3248/JP/2019 Bhoor Singh Rajpurohit … Appellant Versus The Deputy Director, Directorate of Enforcement, Jaipur … Respondent

2. MP-PMLA-6482/JP/2019 (Stay)

FPA-PMLA-3246/JP/2019 Permeshwari Devi … Appellant Versus The Deputy Director, Directorate of Enforcement, Jaipur … Respondent

3. MP-PMLA-6483/JP/2019 (Stay)

FPA-PMLA-3247/JP/2019 GautamRajpurohit … Appellant Versus The Deputy Director, Directorate of Enforcement, Jaipur … Respondent Advocates/Authorized Representatives who appeared For the Appellants : Ms.Tanya Swarup, Shri Rahul Meena, Advocates For the Respondent : Shri PriyankKhattar, Advocate CORAM JUSTICE MUNISHWAR NATH BHANDARI : CHAIRMAN SHRI BALESH KUMAR : MEMBER

FINAL ORDER

09.05.2024 These appeals have been preferred to challenge the order dated 11.09.2019 passed by the Adjudicating Authority confirming the order of provisional attachment of the properties belonging to the appellants. The details of the properties provisionally attached by the respondent are as under: