APPELLATE TRIBUNAL FOR FORFEITED PROPERTY
Smt. Meena Tewari v. The Deputy Director Directorate of Enforcement Delhi
BEFORE RAJESH MALHOTRA, MEMBER, SINGLE BENCH; APPELLATE TRIBUNAL UNDER SAFEMA: AT NEW DELHI.
MP-PMLA-1874/DLI/2025 Review In FPA-PMLA-1499/DLI/2016 Smt. Meena Tewari … Applicant/Appellant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent Advocates/Authorized Representatives who appeared For the Appellant : Mr. Lav Dhawan, Adv.
Ms. Aakriti Mathur, Adv.
Mr. Harshal Arora, Adv.
For the Respondent : Mr. N.K. Matta, SPP.
Mr. Aditya Raj Sharma, Adv.
Dated: 25.03.2026 ORDER ON REVIEW APPLICATION The present Application for review and modification is filed under Section 35(2)(1) of the Prevention of Money Laundering Act, 2002 (for short "the Act"), seeking review of the final order dated 19.03.2025 passed by this Tribunal in the above-captioned Appeal (for short "Impugned Order").
2. The present facts of the case are that vide Order dated 19.03.2025, this Tribunal dismissed the Applicant's appeal against the confirmation of Provisional Attachment of his residential property bearing no. 6, Southern Avenue, Maharani Bagh, New Delhi-110065 (for short "Residential Property"). He pointed out that due to an inadvertent omission, this tribunal failed to adjudicate the Applicant'
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