Order dated 08.05.2025 of APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI partially quashed Order dated 23.09.2022 in O.C. No. 1628/2022 passed by the Hon’ble Adjudicating Authority, PMLA, New Delhi by holding 12 out of 18 attachments of Provisional Attachment Order / PAO No. 02 of 2022 dated 01.02.2022 as illegal in APPEAL NO. FPA-PMLA/5119-5125/CHN/2022 preferred by Shri. Anitha R Radhakrishnan & others.
Provisional Attachment Order / PAO dated 01.02.2022 which attached 18 properties of the appellants Shri. Anitha R Radhakrishnan & others was partially quashed in a case under Section 13(1)(e) read with Section 13(2) of the Prevention of Corruption Act, 1988 in FIR bearing case No. 04/2006 dated 07.09.2006 filed by Directorate of Vigilance and Anti-Corruption, Thoothukudi. 12 out of 18 properties which were earlier mortgaged to Indian Overseas Bank but attached by Enforcement Department in the PAO were released from the PAO to avoid double attachment. MP-PMLA-14185/CHN/2023 MP-PMLA-10189/CHN/2022 FPA-PMLA-5119/CHN/2022.