APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI FPA-PMLA-2369/CHN/2018 Rose Arakkel … Appellant Versus The Deputy Director, Directorate of Enforcement,Chennai … Respondent Advocates/Authorized Representatives who Argued For the Appellant :Mr. Ashutosh Kumar, Adv.

For the Respondent : Mr. Arjun Sawhney, Adv.

Ms. Mansi Srivastava, Adv.

CORAM SHRI V. ANANDARAJAN : MEMBER SHRI RAJESH MALHOTRA : MEMBER

FINAL ORDER

27.06.2024 Dictated by Rajesh Malhotra:

Present appeals u/s 26 of the Prevention of Money Laundering Act, 2002 against the impugned order dated 13.04.2018 passed by the Adjudicating Authority in O.C. No. 853/2017, wherein the Adjudicating Authority confirmed the Provisional Attachment of certain movable and immovable properties attached by the respondent under PAO No. 20/2017. The properties of the appellants confirmed for attachment are as under:

I. Movable Properties- Bank Accounts Sl. Bank/Account No. Account Type Amount (Rs.) Name No.

1 State Bank of India, Credit Balance 1,03,15,741/- Rose Arakkel PBB, Goregaon (W), A/c No. W/o Shaji Malad West, Mumbai 35956396835 Arakkel (D-6)

II. Movable Properties- Vehicle Sl. Vehicle Name & Model Regn No. Purchase Name No. Value

1 Mercedez Benz C2