https://www.taxtmi.com/caselaws?id=796651 Claims for release of attached villa plots by alleged bona fide purchasers require verification of consideration payments, allotment cancellations, sale agreements and possible collusion with accused persons. Substantial payments and alleged vendor misdeclarations may support the claims, but the absence of executed sale deeds, incomplete payment proof and missing agreements prevents a conclusive determination. Entitlement to protection as bona fide purchasers remains for determination 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 restoration of property 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 consideration payments, allotment cancellations, sale agreements and possible collusion with accused persons. Substantial payments and alleged vendor misdeclarations may support the claims, but the absence of executed sale deeds, incomplete payment proof and missing agreements prevents a conclusive determination. Entitlement to protection as bona fide purchasers remains for determination 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 restoration of property 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