2023 (2) TMI 992

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.... Divya Rastogi Advocates. For the Respondent : Mr. Anurag Ahluwalia CGSC for R-1 (M: 9811418995). Prathiba M. Singh, J.(Oral) 1. This hearing has been done through hybrid mode. 2. The present petition challenges the impugned orders dated 22nd August, 2022 in Original Complaint No. 628/2022 and 22nd September, 2022, in Original Complaint No. 1724/2022 passed by the Adjudicating Authorit....

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....rcement (`Atlas 1') where liberty was granted to the Petitioner to approach the Appellate Tribunal constituted under Section 25 of PMLA, which then stood constituted. 4. A perusal of the order dated 8th December, 2022 in Atlas 1 (supra) shows that the two orders which are under challenge herein have been dealt with in the said order - the initial order of provisional attachment dated 22nd Augus....

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....(PAO) No. 03/2022 dated 6th April, 2022 under Section 5(1) PMLA which has been passed by the Adjudicating Authority and which is not under challenge in the present petition. 3. The Court is informed by ld. Counsel for the parties that vide order dated 22nd September, 2022, the final order under Section 8(3) PMLA has also been passed by the Adjudicating Authority. 4. Under the PML....

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.... 7. Mr. Ahluwalia, ld. CGSC submits that the appeal, if any, filed under Section 8(3) may be barred by limitation. The said issue may be examined by the Appellate Tribunal if an appeal is preferred by the Petitioner. 8. Accordingly, the petition is dismissed as withdrawn with liberty as sought for. All pending applications are also dismissed. 9. It is made clear that the merits ....