2019 (4) TMI 2178

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....Shri J.P. Singh (Appellant) For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate ORDER FPA-PMLA-2298/DLI/2018 1. The present appeal has been filed by the appellant under Section 26 of the Prevention of Money Laundering Act, 2002 against the order dated 04th April, 2018 passed by the Adjudicating Authority in OA No. 140/2017. The operative part of the order para 16 reads as under: ....

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....6/06/032637/1 and 3522997/26/032637/9 with SIM card of Hutch 8991200012731713629. v. Three pendrive of Sandisk a) 8GB, b) 32GB and c) 64GB. vi. Rs. 1,36,000/- in cash. 3. Details of seized items recovered from the residential premises of Mr. J.P. Singh at 48, Atma Ram Dairy Complex, Sector-13, R.K. Puram, Delhi, as mentioned below: i. Nokia Mobile, Model 112, type RM837 with IMEI nos. IM....

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....amsung Mobile, Model GT-s7582, IMEI 1: 352996062661361/01 and IMEI 2: 352997062661369/01. xii. Nokia Mobile, Model RM-1013, IMEI 1: 355133/06/072912/6 and IMEI 2: 355133/06/072913/4. xiii. Pendrive, Make Transcend, 2GB, No. 5549277329 and another no. mentioned ones it as D33193. xiv. Pendrive, Memorex travel drive, 128 MB. xv. Pendrive, SanDisk, Cruzer Micro 2.0GB. xvi. Pendrive, Sa....