FINAL ORDER

24.09.2025

This Order disposes of the aforementioned fifteen Appeals through this common Order.

2. The first eleven Appeals mentioned afore at Serial No. 1-11 above, have been filed by Legal heirs of Late Smt. Manorma Devi (deceased on 13.02.2017), her relatives and associates namely, Smt. Archana Lal (daughter), Smt. Kalpana Karn (daughter), Dr. Aseem Kumar (Grandson being son of Shri Bimlendra Prasad Karn and Smt. Bandana Karn), Dr. Pranav Kumar (son), Smt. Seema Kumari (widow daughter-in-law), Ms. Astha Lal (Grand daughter being daughter of Smt. Seema Kumari), Smt. Puja Kumari (wife of Shri Amrendra Kumar Yadav, Assistant Nazir, District Collectorate, Bhagalpur), Smt. Bharti Thakur (wife of Shri Arun Kumar Thakur, an Officer of Bihar Government), Shri Pranav Kumar Gosh (professional with Srijan Mahila Vikas Sahyog Samiti) and Dr. Amina Bano Ansari (daughter-in-law being wife of Dr. Pranav Kumar). These eleven Appellants have challenged the Order dated 19.07.2021 (Impugned Order I) of the Adjudicating Authority (AA) under the Prevention of Money Laundering Act, 2002 (PMLA) in the Original Complaint No. 1313/2020 (OC I). The Provisional Attachment Order No. 06/2020 dated