APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI

1. FPA-PMLA-2430/GWY/2018 M/s. Universal InfraworldPvt. Ltd.

2. FPA-PMLA-2431/GWY/2018 Shri Vipin Gupta @ Vipin Singhal 3. FPA-PMLA-2432/GWY/2018 Smiti Sapna Singhal

4. FPA-PMLA-2433/GWY/2018 Shri Naveen Kumar Gupta … Appellants Versus The Deputy Director Directorate of Enforcement, Guwahati … Respondent Advocates/Authorized Representatives who argued For the Appellants : Ms. B.S. Goyal, Adv.

Mr. Shaveer Ahmed, Adv.

For the Respondent : Mr. Priyank Khattar, Adv.

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

FINAL ORDER

24.09.2024 Dictated by: Rajesh Malhotra Present appeals u/s 26 of Prevention of Money Laundering Act, 2002 are filed by the appellants against the impugned order dated 13.06.2018 passed by Ld. Adjudicating Authority in Original Compliant No. 877/2018 vide which following properties of appellants were confirmed for attachment:

Movable Property Sl. Name of Owner Details of property Value of property in Rupees No.

1 Shri Naveen Indian Currency Rs. 47,65,680/- along with interest Kumar Gupta thereupon i. M/s Universal InfraworldPvt. Ltd. claimed Rs. 34,50,000/- out of the seized amount of Rs. 47,65,680/- from the pos