https://www.taxtmi.com/caselaws?id=796651 Claims for release of attached villa plots by alleged bona fide purchasers require verification of sale consideration, allotment cancellation, payment records and agreements to sell. The material suggested that vendors may have received consideration while treating plots as unsold, but missing sale deeds and incomplete supporting documents left the purchasers' status and any possible collusion unresolved. The article notes that these issues require evaluation of prosecution and defence evidence by the Special Judge under the Prevention of Money Laundering Act, 2002. The Enforcement Directorate may verify the claims and report to that court, where relief for bona fide purchasers may be sought under Section 8(8). en-us Thu, 06 Aug 2026 00:00:00 +0530 Sat, 08 Aug 2026 08:32:15 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=796651 Claims for release of attached villa plots by alleged bona fide purchasers require verification of sale consideration, allotment cancellation, payment records and agreements to sell. The material suggested that vendors may have received consideration while treating plots as unsold, but missing sale deeds and incomplete supporting documents left the purchasers' status and any possible collusion unresolved. The article notes that these issues require evaluation of prosecution and defence evidence by the Special Judge under the Prevention of Money Laundering Act, 2002. The Enforcement Directorate may verify the claims and report to that court, where relief for bona fide purchasers may be sought under Section 8(8). Case-Laws Money Laundering Thu, 06 Aug 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=796651