2018 (10) TMI 1014

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....apriya Satyam, Advocate JUDGEMENT FPA-PMLA-1501/BNG/2016 1. The above mentioned appeal is connected with Appeal nos.1500 and 1504 of 2016 in the same O.C. No. 574 of 2016. 2. By the common order, the properties of the appellant at Sl. No. 2 of standing in the name of the appellant was attached vide provisional attachment order dated 30.03.2016. The said provisional attachment order was confirm....

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....solute owner and proprietor of said M/s. Premier Plastic Industries. There was no justification whatsoever to attach his property. 5. Even otherwise, the additional arguments are made on his behalf that the main accused Syed Mobin has already been discharged in the schedule offence by the Judgement dated 1st April, 2017 where no appeal has been filed by the State and similarly he and his wife hav....