APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI

1. FPA-PMLA-4454/CHN/2022 S. Srividhya … Appellant

2. MP-PMLA-13226/CHN/2023 (Exemp.)

FPA-PMLA-6566/CHN/2023 Smt. S Srividhya … Appellant

3. FPA-PMLA-4199/CHN/2021 Shri K. Subburaj … Appellant

4. MP-PMLA-13235/CHN/2023 (Exemp.)

MP-PMLA-13236/CHN/2023 (Misc.)

FPA-PMLA-6569/CHN/2023 Shri N K Pothiraj … Appellant

5. FPA-PMLA-5829/CHN/2023 K Subburaj … Appellant

6. MP-PMLA-11603/CHN/2023 (Exemp.)

FPA-PMLA-5830/CHN/2023 N K Pothiraj … Appellant

7. MP-PMLA-11604/CHN/2023 (Exemp.)

FPA-PMLA-5831/CHN/2023 S. Srividya … Appellant

8. MP-PMLA-11605/CHN/2023 (Exemp.)

FPA-PMLA-5832/CHN/2023 S. Sreepriya … Appellant

9. MP-PMLA-11606/CHN/2023 (Exemp.)

FPA-PMLA-5833/CHN/2023 S. Vimala … Appellant

10. MP-PMLA-11607/CHN/2023 (Exemp.)

FPA-PMLA-5834/CHN/2023 P. Lalitha … Appellant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent Advocates/Authorized Representatives who appeared For the Appellant : Ms. Deepika Gupta, Advocate For the Respondent : Mr. Aditya Singla, Advocate CORAM JUSTICE MUNISHWAR NATH BHANDARI : CHAIRMAN SHRI G.C. MISHRA : MEMBER

FINAL ORDER

02.04.2026 Two set of appeals under Section 26 of the Prevention of Money Laundering Act, 20