APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI MP-PMLA-11214/DLI/2023 (Misc.)

MP-PMLA-7489/DLI/2020 (Stay) MP-PMLA-5329/DLI/2018 (Misc.) MP-PMLA-1291/DLI/2014 (Stay)

FPA-PMLA-734/DLI/2014 Nishi Sarkar … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent Advocates/Authorized Representatives who appeared For the Appellant : Sh. R.D. Tyagi, Adv.

Sh. Pranab Tyagi, Adv.

For the Respondent : Sh. Aditya Singla, Adv.

Sh. Sahil Parashar, Adv.

CORAM SHRI BALESH KUMAR : MEMBER

FINAL ORDER

19.08.2025 This Order disposes of the Appeal No. FPA-PMLA-734/DLI/2014 filed by Sh. Nishi Sarkar against the Order dated 04.08.2014 (Impugned Order) passed by the Ld. Adjudicating Authority under the Prevention of Money Laundering Act, 2002, (PMLA) in the Original Complaint (OC) No. 273/2014. The Impugned Order confirmed the Provisional Attachment of the property House No. 1898-A, Gali No. 18, Govindpuri Extension, Kalkaji, New Delhi valued at Rs. 11,00,000/- made vide the Provisional Attachment Order (PAO) No. 02/2014 dated 10.03.2014 in ECIR No. ECIR/08/DLZO/2013 registered by the Respondent Directorate. The allegation against the Appellant related to having placed domestic helps as