2019 (2) TMI 96

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....nity granted not filed the ED. 3. Few factual position is that the appellant has filed the above mentioned appeal against the order dated 20-03-2013 passed by Adjudicating Authority in OC-163-12-PMLA which is pending before this tribunal and is now fixed for hearing for 22-04-2019. 4. The appellant had admittedly filed an application dt. 23.04.2010 before the trial court at Gurugram in criminal case No: 341 titled as State Vs. Shivraj Puri & Ors for defreezing the account of the appellant in Axis Bank account number 910010013974898, Barakhamba Road, New Delhi. 5. By an order dated 05-08-2013 the court of Judicial Magistrate first Class (JMIC), Gurugram the said account was defreezed but the appellant could not furnish surety. 6.....

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....rnished surety in the court, therefore, the surety being in excess to the controversial amount of Rs. Twenty Three Lacs pertaining to this account, the appellant seeks suitable directions for release of Rs. 29,96,055. 65 furnish. Certified copy of the order and bank statement are attached as Annexure-A. The contents are reproduced below:- "Today the case was fixed for furnishing surety bonds in proper format along with signature of applicant. Fresh surety bonds furnished in proper format. Applicant Mrs. Archana Gupta appeared in person before the court and her signature is also obtained on the surety bond. The surety Anil Verma has been identified by Raju son of Mavsi Ram. Attested copy of Aadhar card of applicant, surety ....