APPELLATE TRIBUNAL UNDER SAFEMA AT DELHI MP-PMLA-4005/DLI/2025 A.D. MP-PMLA-3148/DLI/2025 Misc MP-PMLA-6532/DLI/2019 Misc MP-PMLA-6104/DLI/2019 Misc FPA/PMLA/482/DLI/2013 Archana Gupta … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent Advocates/Authorized Representatives who appeared For the Appellants : Jaswinder S. Nischal, Advocate For the Respondent (ED) : Nattasha Garg, Advocate CORAM SHRI V. ANANDARAJAN : MEMBER

FINAL ORDER

09.03.2026 The present appeal is directed against the order dated 20.03.2012 passed by the Adjudicating Authority (AA) set up under the Prevention of Money Laundering Act, 2002 (PMLA), in Original Complaint (OC) No. 163/12 whereby the ld. AA has confirmed the Provisional Attachment Order (PAO) No. 1/2012 dated 22.10.2012, attaching the properties of the appellant herein. In the present appeal the attachment of the following two properties of the appellant has been challenged:

S. Details/particulars Owned/ held Recorded No. in the name Value/balance of available (in case of bank account)

1. Plot of land at No. C- Smt. Archana Rs. 45.00 Lakh +

2/1056, Palam Vihar Gupta W/o Rs2.65 Lakh towards Gurgaon Shri Sanjay Registration a