https://www.taxtmi.com/caselaws?id=468068 A claimant seeking release of property from PMLA restraint must establish a credible and complete chain of title. On the materials, Urmil Gupta's title to Plot No. 47 was accepted because her sale deed was supported by earlier conveyance and transfer documents, and the site-plan particulars matched the locality; the property was therefore directed to be released from attachment/freeze, subject to the pending civil suit. Mahavir Singh Saini's claim to Plot Nos. 47 and 48 failed because the agreements to sell did not culminate in registered conveyances, payment and transfer were incomplete, and the title chain was not proved. His challenge to the freezing confirmation was rejected. en-us Mon, 11 Nov 2024 00:00:00 +0530 Wed, 15 Apr 2026 20:22:30 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=468068 A claimant seeking release of property from PMLA restraint must establish a credible and complete chain of title. On the materials, Urmil Gupta's title to Plot No. 47 was accepted because her sale deed was supported by earlier conveyance and transfer documents, and the site-plan particulars matched the locality; the property was therefore directed to be released from attachment/freeze, subject to the pending civil suit. Mahavir Singh Saini's claim to Plot Nos. 47 and 48 failed because the agreements to sell did not culminate in registered conveyances, payment and transfer were incomplete, and the title chain was not proved. His challenge to the freezing confirmation was rejected. Case-Laws Money Laundering Mon, 11 Nov 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=468068