9911796707
TMI Blog2023 (2) TMI 992X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 Authority under the Prevention of Money Laundering ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d 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 August, 2022 which was confirmed by the final order ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 PMLA, an order passed by the Adjudicating Authority under Section 8(3) ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ay 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 Accordingly, the petition is dismissed as withdrawn with liberty as sought for.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 of the petition have not been considered by this Court. The remedies and contentions of the Petitioner ..... X X X X Extracts X X X X X X X X Extracts X X X X
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