ORDER

18.08.2025

The batch of appeals have been filed under Section 26 of the Prevention of Money Laundering Act, 2002 (‘the Act of 2002’) challenging the order dated 26.12.2022 passed by the Adjudicating authority confirming the provisional attachment order. The impugned order was passed against multiple defendants before the Adjudicating Authority however the appeal has been filed by the appellant before us and accordingly, we would be dealing with the issues raised by him.

Brief facts of the case:

2. It is a case where 43 FIRs have been registered for the offences under the Indian Penal Code,1860 and Information Technology Act, 2000 (in short, the ‘the Act of 2000’). The Cybercrime PS, Rachakonda had registered 5 FIRs for offence under section 417, 419, 420 of the Indian Penal Code, 1860 (in short, ‘IPC’) and section 66-C, 66-D of the Act of 2000. Three accused were arrested on 26.12.2020 at the call centre office of one Jiya Lian Infotech Pvt. Ltd. which made agreements with companies namely Bienance Infrastructure Technology, Ajaya Solutions Private Limited and Taelde Technology Private Limited for providing tele-caller services for recovery of loan dues. Those companies were doin