APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI MP-PMLA-5011/PTN/2018 Stay FPA-PMLA-2535/PTN/2018 Punjab National Bank … Appellant Versus The Deputy Director, Directorate of Enforcement, Patna … Respondent Advocates/Authorized Representatives who appeared For the Appellant : Mr. Anant Gautam, Adv.

Mr. Rishi Chauhan, Adv.

For the Respondent : Mr. N K Matta, Advocate Mr. Aaditya Raj Sharma, Adv.

CORAM SHRI BALESH KUMAR : MEMBER SHRI RAJESH MALHOTRA : MEMBER

FINAL ORDER

04.12.2025 This Order disposes of the Appeal No. FPA-PMLA-2535/PTN/2018 filed by Punjab National Bank (PNB), against the Order dated 06.07.2018 (Impugned Order) passed by the Ld. Adjudicating Authority (AA) under the Prevention of Money Laundering Act, 2002 (PMLA) in the Original Complaint No. 893/2018 (OC). The Provisional Attachment Order No.03/2018 dated 01.02.2018 (PAO) issued in ECIR No. PTZO/05/2017 dated 31.07.2017 was confirmed vide the Impugned Order. The Impugned Order included the attachment of Maruti Brezza Car bearing No. JH 09 AH 9713 of the value Rs. 10,69,173/- in the name of the owner Shri Dhanik Lal Mandal, who had hypothecated the said car to the Appellant Punjab National Bank against the loan of Rs.6,50,0