FINAL ORDER

09.09.2025

The present appeal arises from the order of the Adjudicating Authority (“AA”) established under the Prevention of Money Laundering Act, 2002 (“PMLA, 2002”) dated 04.07.2025 in Impleadment Application (IA No. 195/2025) filed in Original Complaint (“OC”) No. 253/2025.

2. The brief facts of the matter are that an impleadment application was filed by the appellant herein before the Ld. AA seeking intervention in OC No. 253/2025. It was pleaded in the said application that a piece of immovable property belonging to the applicant (appellant before this Appellate Tribunal) had been wrongfully included and attached in the proceedings initiated against M/s Aamby Valley Ltd. (previously, Sahara India Commercial Corporation Ltd.) under the provisions of the PMLA, 2002. The facts placed by the appellant before the Ld. AA with regard to the subject property are reproduced below for the sake of convenience: as below:

“1. We state that originally, one Laxman Ramji Dabhade ("said Laxman") was the absolute owner and seized and possessed of and/or otherwise well and sufficiently entitled to all that piece and parcel of land bearing Gat / Survey No. 142 admeasuring-1-92-6 Hectare (