2019 (4) TMI 2178

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....HRA : MEMBER For the Appellant : 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....

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....i. Apple Phone (black colour 8GB). iv. Samsung Duos GT-7582, IMEI nos. 352996/06/032637/1 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,....

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....e, Model SM-G900, IMEI 35107060488407, S/N: RF6F30NY4GN. x. MI mobile, S/N 15101/80237461 IMEI 1: 65735033721965 and IMEI 2: 865735033721973. xi. Samsung 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, 2G....