APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI MP-PMLA-10778/CHD/2023 (Exemp)

FPA-PMLA-5387/CHD/2023 Sant Singh …. Appellant Versus The Deputy Director, Directorate of Enforcement, Chandigarh … Respondent Advocates/Authorized Representatives who appeared For the Appellant : Counsel appeared For the Respondent : Mr. Arjun Sawhney, Adv.

CORAM JUSTICE MUNISHWAR NATH BHANDARI : CHAIRMAN SHRI BALESH KUMAR : MEMBER

FINAL ORDER

25.07.2024 FPA-PMLA-5387/CHD/2023 The appeal under Section 26 of the Prevention of Money Laundering Act, 2002 (in short `the Act of 2002’) has been filed to challenge the order dated 18.08.2022 passed by the Adjudicating Authority confirming the Provisional Attachment Order.

2. It is a case where after recording of ECIR 5/17, Provisional Attachment Order was passed on 12.11.2021 when a land property of the appellant was provisionally attached treating it to be ‘proceeds of crime’ to the tune of Rs.78,96,700/-. A challenge to the Provisional Attachment Order and its confirmation has been made by the appellant mainly on legal grounds but a reference of the facts has also been given to show that appellant is not involved in the crime thus,not named even as an accused yet hi