APPELLATE TRIBUNAL UNDER SAFEMA AT DELHI

1. MP-PMLA-6504/IDR/2019 Misc Dr. Jagdeesh Sagar

2. MP-PMLA-364/IDR/2024 Misc Ms. Sunita Sagar … Appellant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent Advocates/Authorized Representatives who appeared For the Appellants : Anurag Ojha, Vipul Kumar, Priyalam Bhardwaj, Advocates For the Respondent (ED) : Nidhi Raman, Advocate CORAM SHRI V. ANANDARAJAN : MEMBER

FINAL ORDER

07.04.2026 These appeals arise from the order of the Adjudicating Authority (AA)

constituted under the Prevention of Money Laundering Act, 2002 (PMLA), dated 04.08.2015 in Original Complaint (OC) No. 482/2015 confirming the Provisional Attachment Order (PAO) No. 07/2014-2015 dated 30.03.2015 in Enforcement Case Information Report No. ECIR/02/2014/AZO/IDR/VYAPAM/ SAGAR, whereby the provisional attachment of following properties relating to the appellants herein was confirmed:

Summary of attached properties:

S. Description of Quantum Value of the No attached properties of attached . property properties attached

1. Agriculture land and 6,986.785 1,59,69,000/-

residential plots sq., ft., or

649.03 sq., mtrs and 8.515 hec., or

21.041 acres

2 Vehicles 4 Nos., 73