APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI

1. MP-PMLA-6340/DLI/2019 Review FPA-PMLA-2215/DLI/2018 Shri R B. Prajapati … Appellant

2. FPA-PMLA-2216/DLI/2018 H. Rameshchandra & Company … Appellant

3. FPA-PMLA-2217/DLI/2018 H. Rameshchandra & Company … Appellant

4. FPA-PMLA-2218/DLI/2018 H. Rameshchandra & Company … Appellant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent Advocates/Authorized Representatives who appeared For the Appellants/Non-Applicants : Mrs. Prem Lata Bansal, Sr. Adv., For the Respondent/Review Applicants: Ms. Anubha Bharadwaj, Adv.

CORAM SHRI G.C. MISHRA : MEMBER SHRI BALESH KUMAR : MEMBER

ORDER

10.07.2025 The Applicants filed the present Review Application u/s 35 (2)(f)

of the PMLA, 2002 against the common order dated 1.04.2019 of this Appellate Tribunal wherein the Tribunal allowed these Appeals under Section 26 of The Prevention of Money Laundering Act, 2002, (PMLA, 2002) against the orders dated 08.02.2018 and 22.02.2018 passed by the Ld. Adjudicating Authority (AA) under PMLA.

2. The Applicant/Respondent Enforcement Directorate (ED) has filed written submission on 27.01.2025. In the said written submission, the Ld. Counsel for the ED me