APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI MP-PMLA-12381/MUM/2023(Exem.)

MP-PMLA-12380/MUM/2023(Stay)

FPA-PMLA-6185/MUM/2023 Bimla Devi … Appellant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent Advocates/Authorized Representatives who appeared For the Appellants : Mr. Ankur Chawla, Mr. Adit Pujari, Mr. Aamir Khan, Mr. Shivam Tandon, Advocates For the Respondent : Mr. Aditya Singla, Ms. Peehu Hooda, Mr. Mahesh Agarwal, Advocates CORAM JUSTICE MUNISHWAR NATH BHANDARI : CHAIRMAN SHRI V. ANANDARAJAN : MEMBER

ORDER

23.08.2023

JUDGEMENT

FPA-PMLA-6185/MUM/2023 Vide this order, the application filed by the appellant/applicant on

05.07.2023 for grant of stay on the operation of the order dated

17.10.2019 passed by the learned Adjudicating Authority under the Prevention of Money Laundering Act, 2002 (PMLA, 2002) and also for stay of the Eviction Notice dated 27.06.2023 issued to the appellant/applicant is proposed to be disposed of.

2.The relevant facts, in brief, are that subsequent to the order dated

06.06.2023 passed by the learned Adjudicating Authority confirming the Provisional Attachment Order (PAO) dated 27.12.2022 passed by the Deputy Director, Enforcement Dire