APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI MP-PMLA-8470/DLI/2021 (Misc.)

MP-PMLA-4466/DLI/2018 (Stay)

FPA-PMLA-2300/DLI/2018 Shri Lokesh Makin … Appellant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent Advocates/Authorized Representatives who appeared For the Appellants : Mr. Arjun Minocha, Advocate Mr. Shashank Singh, Advocate For the Respondent : Ms. Nidhi Raman, Advocate Mr. Akash Mishra, Advocate CORAM SHRI BALESH KUMAR : MEMBER SHRI RAJESH MALHOTRA : MEMBER

FINAL ORDER

05.02.2026 This Order disposes of the Appeal No. FPA-PMLA-

2300/DLI/2018 filed by Shri Lokesh Makin, against the Order dated 26.03.2018 (Impugned Order) passed by the Ld. Adjudicating Authority (AA) under the Prevention of Money Laundering Act, 2002 (PMLA) in the Original Complaint No. 845/2017 (OC). The Provisional Attachment Order No. 11/2017 dated 06.10.2017 (PAO)

issued in ECIR No. ECIR/11/DLZO/2016 dated 30.11.2016 was confirmed vide the Impugned Order.

2. Ld. Counsel for the Appellant submitted that the Respondent has based its investigation on a false case registered by the Delhi Police by way of FIR No. 416/2016 dated 29.11.2016 under Section 420 read with Section 120-B of IPC. T