APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI

1. MP-PMLA-10005/PTN/2022 (Stay)

Chandrama Prasad Singh … Appellant

2. MP-PMLA-27/PTN/2024 (Exemp.)

MP-PMLA-25/PTN/2024 (Stay)

FPA-PMLA-09/PTN/2024 Shri Dablu Kumar … Appellant

3. MP-PMLA-30/PTN/2024 (Exemp.)

MP-PMLA-28/PTN/2024 (Stay)

FPA-PMLA-10/PTN/2024 Smt. Sangeeta Kumari … Appellant

4. MP-PMLA-33/PTN/2024 (Exemp.)

MP-PMLA-31/PTN/2024 (Stay)

FPA-PMLA-11/PTN/2024 Shri Shivji Prasad … Appellant Versus The Deputy Director, Directorate of Enforcement, Patna … Respondent Advocates/Authorized Representatives who appeared For the Appellant : Counsel appeared For the Respondent : Mr. Pankaj Pandey, Adv.

CORAM JUSTICE MUNISHWAR NATH BHANDARI : CHAIRMAN

FINAL ORDER

16.10.2025 The batch of appeals have been filed to challenge the order dated 09.9.2022 passed by the Adjudicating Authority confirming the provisional attachment order dated 31.3.2022. It was in reference to the ECIR recorded in furtherance to the FIRs registered against the accused.

2. It is a case where FIRs were registered against the accused on the complainants from time to time. FIR no. 95/2007 was lodged on 14.02.2007 for an offence under section 302 IPC apart from other offences wherein o