2019 (6) TMI 128

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....D/2018 (COD) MP-PMLA- 4738/CHD/2018 (Misc.) MP-PMLA- 4739/CHD/2018 (Stay) FPA-PMLA- 2443/CHD/2018 - -<br>PMLA<br>MP-PMLA-4740/CHD/2018 (COD) MP-PMLA-4741/CHD/2018 (Misc.) MP-PMLA-4742/CHD/2018 (Stay) FPA-PMLA-2444/CHD/2018, MP-PMLA-4743/CHD/2018 (COD) MP-PMLA-4734/CHD/2018 (Misc.) MP-PMLA-4745/CHD/2018 (Stay) FPA-PMLA-2445/CHD/2018 Justice Manmohan Singh Chairman And Shri G.C. Mishra Member ....

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....andigarh 1. Andhra Bank M/s.Geoxa Impex Pvt. Ltd. 034011100005020 26,412/- Letter ECIR/CD/ZO/06/ 2016/Pt.IV/5047 dated 13.12.2017 2. Andhra Bank M/s.Colour 9 Productions LLP 034011100005118 1,59,875/- 3. Andhra Bank M/s. Ludhianvi Tigers Pvt. Ltd (OPC) 034011100004492 2,62,095/- 4. Andhra Bank Mr. Amanpreet Singh Sodhi 28402000012799 7....

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....4. That the amount in the aforesaid account has no link with any other bank account mentioned in the present application. It is denied that any amount got credited in the said account from any bank account mentioned in the present application. 5. That in para (13) of the present application, the applicant Department has stated that the bank account has been frozen on the suspicion that th....