APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI FPA-PMLA-2259/KOL/2018 Shri Ujjal Kumar Das, S/o Shri Santosh Kumar Das Director of M/s. Ventex Vinimay (P) Ltd., FPA-PMLA-2260/KOL/2018 Shri Santosh Kumar Das S/o Sh. Narayan Chandra Das, FPA-PMLA-2261/KOL/2018 Smt. Ruma Das, W/o Shri Ujjal Das FPA-PMLA-2262/KOL/2018 M/s Orbit Commodities Pvt. Ltd. Through Director Biswajit Halder FPA-PMLA-2263/KOL/2018 Shri Aditya Narayan Das, S/o Shri Ujjal Kumar Das, FPA-PMLA-2264/KOL/2018 Ms. Adity Das, D/o Shri Ujjal Kumar Das … Appellants Versus

1. Member, Adjudicating Authority, PMLA, 2002

4^th Floor, Jeevan Deep Building, Parliament Street, N. Delhi, 2. Joint Director, Directorate of Enforcement, Govt. of India, CGO Complex, 3rd MSO Building, DF Block, 6^th Floor, DF Block, Salt Lake City, Kolkata. … Respondents Advocates/Authorized Representatives who Argued For the Appellants: S/Sh. Vinay Vats, Tariq Ahmad, Mohd. Umar, Advocates, For the Respondents : Ms. Anubha Bahrdawaj, alongwith Ms. Ridhi Grover, Sh. Mayank Bawa, Advocates.

CORAM SHRI BALESH KUMAR : MEMBER SHRI RAJESH MALHOTRA : MEMBER

FINAL ORDER

23.04.2026 Dictated by: Rajesh Malhotra Present appeal under section 26 of the Prevention of Money