Renu Singh vs Sh. Vivek Prasad on 20 August, 2025

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Prayer:

1. The instant appeals, under Section 42 of the Prevention

of Money Laundering Act, 2002, have been filed for setting

aside order dated 09.01.2014 passed by learned Appellate

Tribunal, Prevention of Money Laundering Act, at New Delhi

in connection with MP-PMLA-690-/LKW/2013 (COD) & FPA-

PMLA-522/LKW/2013 [in A.C. (S.B.) No. 5 of 2014]; MP-

PMLA-688-/LKW/2013 (COD) & FPA-PMLA-520/LKW/2013

[In A.C. (S.B.) No. 6 of 2014]; MP-PMLA-689-/LKW/2013

(COD) & FPA-PMLA-521/LKW/2013 [In A.C. (S.B.) No. 7 of

2014] and; MP-PMLA-592-/LKW/2013 (COD) & FPA-PMLA-

489/LKW/2013 [In A.C. (S.B.) No. 8 of 2014], whereby and

whereunder the learned Tribunal has dismissed the

application for condonation of delay and consequently

dismissed the appeal. Further prayer has been made for

setting aside the order dated 11.10.2012 passed by the

adjudicating authority in original complain case no. 146 of

2025:JHHC:24553

2012 by which the learned adjudicating authority has

confirmed the provisional attachment no. 01/2012 dated

18.05.2012.



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