APPELLATE TRIBUNAL UNDER SAFEMA AT DELHI MP-PMLA-607/KOL/2025 Exemp.

MP-PMLA-606/KOL/2025 Stay FPA-PMLA-333/KOL/2025 Smt. Reshma Biswas Das … Appellant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent Advocates/Authorized Representatives who appeared For the Appellants : Soumen Ganguly, Aditya Shanker Pandey, Vivekananda Das, Advocates For the Respondent (ED) : Nattasha Garg, Advocate CORAM SHRI V. ANANDARAJAN : MEMBER

FINAL ORDER

16.04.2026 These appeals arise from the order dated 10.12.2024 passed by the Adjudicating Authority (AA) constituted under the Prevention of Money Laundering Act, 2002 (PMLA), in Original Complaint (OC) No. 2371/2024 confirming the Provisional Attachment Order No. 10/2024 dated 03.07.2024 passed in Enforcement Case Information Report No. ECIR/KLZO/08/2018. Vide the said order, the Ld. AA has confirmed the provisional attachment of following properties relating to the appellants herein:

Sr. Properties Owner and Date of Whether Whether Value of Details/referen Defendant Acquisition attachment attachment the ce No in the OC based on is as Property Direct equivalent Proceeds of value of Crime Proceeds of Crime

1. Land measuring Smt. Res