FINAL ORDER

10.12.2025

Case of Priti Agarwal:

This appeal has been preferred by the appellant to challenge the order dated 29.11.2023 passed by the Adjudicating Authority confirming the Provisional Attachment Order.

Brief facts of the case:

2. The respondent received an information that one Shri Shiv Shankar is a person of little means, however, purchased substantial land parcels in his name. This led to an inquiry to find out whether he is actual beneficial owner of the agriculture land purchased in his name. The inquiry conducted by the Initiating Officer revealed that Smt. Priti Agarwal in connivance with her husband, Shri Sameer Agarwal has made arrangement to acquire two immovable properties in one single deed in the name of Shri Shiv Shankar. The entire consideration was paid by Smt. Priti Agarwal directly from her bank account to sellers, Shri Ram Prasad, Smt. Ganesha Devi, Shri Mool Chand and Shri Kishan Lal. It was also noticed that Shri Shiv Shankar has not made any investment rather not a single penny was routed through his bank account. The transaction between Smt. Priti Agarwal and the sellers took place between May 2019 to July 2019 whereas the bank account in the name of