APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI Vinod Chauhan … Appellant Ashish Mathur … Appellant (3) MP-PMLA-11798/DLI/2023 (Exem.)

FPA-PMLA-5985/DLI/2023 M/s. AM Enterprises … Appellant (4) MP-PMLA-12051/DLI/2023 (Exem.)

FPA-PMLA-6009/DLI/2023 Nagendra Yadav … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent Advocates/Authorized Representatives who appeared For the Appellants : Mr. Nilanjan Dey, Advocate (for Sr. no. 1) &

Mr. Harsh Bora, Advocate (for Sr. no. 2-4)

For the Respondent : Mr. Abhimanyu Kaul, Advocate CORAM JUSTICE MUNISHWAR NATH BHANDARI : CHAIRMAN SHRI V. ANANDARAJAN : MEMBER

FINAL ORDER

24.02.2025 By this batch of appeals under Section 26 of the Prevention of Money Laundering Act, 2002 (in short ‘the Act of 2002), a challenge has been made to the order dated 03.04.2023 passed by the Adjudicating Authority to allow operation.

The learned counsel for the appellant submits that subsequent to the complaint was filed by the respondent where most of the seized articles have been made part of the unrelied Upon document. The respondent were in process to release those articles but in the light of the order passed by the Special Court to supply