APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI

1.MP-PMLA-12085/BNG/2023 (Stay)

FPA-PMLA-6030/BNG/2023 M/s Indians for Amnesty International Trust … Appellant

2. MP-PMLA-8995/BNG/2021 (Stay)

FPA-PMLA-4274/BNG/2021 M/s Amnesty, International India Pvt .Ltd … Appellant

3. MP-PMLA-8995/BNG/2021 (Stay)

FPA-PMLA-4275/BNG/2021 M/s Indians For Amnesty International Trust … Appellant

4. MP-PMLA-12418/BNG/2023 (Stay)

MP-PMLA-11994/BNG/2023 (Misc.)

FPA-PMLA-4285/BNG/2021 Kotak Mahindra Bank Limited … Appellant Versus The Deputy Director, Directorate of Enforcement, Bengaluru … Respondent Advocates/Authorized Representatives who appeared For the Appellants : Mr. Arshdeep Singh Khurana, Ms. Tannavi Sharma, Mr. Nikhil Pawar Mr. Sulakshan V., Advocates (for Sr. no. 1-3) &

Ms. Shanjali Gupta Mr. Aman Vasisth, Advocates (for Sr. no. 4)

For the Respondent : Mr. Pankaj Pandey, Advocate (for Sr. no. 1-3) &

Mr. Chandra Prakash Mr. Abhinav Kumar, Advocates (for Sr. no. 4)

CORAM JUSTICE MUNISHWAR NATH BHANDARI : CHAIRMAN SHRI RAJESH MALHOTRA : MEMBER

ORDER

18.11.2024 By these appeals, a challenge has been made to the order passed by the Adjudicating Authority confirming the attachment of the property.

The learned counsel