2019 (1) TMI 831

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....have been filed against order dated 6th July, 2018 passed by the Adjudicating Authority under the Prevention of Money Laundering Act, 2002 in O.C. No. 893 of 2018 arising out of Provisional Attachment Order No. 03/2018 dated 21.02.2018 in case file no. ECIR/PTZO/05/2017. 2. By the Provisional Order the following movable assets/immovable assets were attached:- A. IMMOVABLE ASSETS/PROPERTIES Sl. No. Sale Deed Description of Properties Value of the Property Properties acquired in the name of i. 15521 dated 15.12.2012 Khata No.-4, Plot No.-58, Thana No.-565, MauzaRatanua, Circle-Dev, Area-04 Decimal alongwith construction, Distt.-Aurangabad Rs. 14,00,000/- St....

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....s on 31.01.2018 i. Axis Long Term Equity Fund (Folio No. 91014656403) for Rs. 2,00,000/- on 27.01.2015 Rajanti Kumari (D-3) Rs. 2,75,045/- C. Vehicles Sl. No. Type of Vehicles Owner Date/Year of Purchase Value I Honda Motorcycle (CBR 150 RG) BR 26J 6006 Rahul Kumar (D-4) 17.05.2016 Rs.1,40,341/- ii Yamaha Motorcycle (FZ-S) JH01-CE 4230 Rahul Kumar 16.11.2016 Rs. 96,390/- iii Passion Pro Motorcycle bearing no. BR26F 5880 Dhanik Lal Mandal (D-2) 2013 Rs. 58,000/- iv. Tractor bearing no. BR02GA-1049 Dhanik Lal Mandal (D-2) 2016 Rs. 6,33,457/- v. Maruti Brezza bearing no. JH09AH 9713 Dhanik Lal Mandal (D-2) 15.09.2017 Rs. 10,69,173/- &nbs....

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....5 Rajanti Kumari (D- 3) 159/- xii Axis Aurangabad Bank, 914010049104661 Rajanti Kumari (D- 3) 3,76,648/-       Total Rs. 13,24,294/- Total Value of Attachment = A+B+C+D = Rs. 50,08,304/-+Rs. 2,75,045/-+Rs. 19,97,361/-+ Rs. 13,24,294/- = Rs. 86,05,004/- 3. The said order was confirmed by the impugned order dated 6th July, 2018. The same was challenged by the above mentioned four appellants by filing in the registry dated 6th August, 2018. The appeal was ordered to be listed first time for hearing on 14th August, 2018. The advance copy served to the ED, however, before the date of hearing the respondent ....

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....ready seized Presently valued at Rs. 2,50,000/- 4748/2018 Dhanik Lal Mandal Passion Pro Motorcycle No. BR 26F 5880 58,000/- Presently valued at Rs. 20,000/- 4748/2018 Dhanik Lal Mandal Maruti Brezza No. JH 09AH 9713 10,69,173/- Financed by financial institution 4. It is also submitted by senior counsel appearing on behalf of appellant that as per market value of the movable property, the appellants are ready to deposit with the respondent as the respondent has given its value as per rule. It is also stated by the appellant that as far as immovable property for the relief sought, the same is purchased from the funds of the appellants and not from the accused party i.e. her husband against whom serious allegat....

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....s the position of gas connection bill. The seizure of the said property was made on 11.8.2018. In the newspaper, it was reported that the house was described as palatial house and the same was locked from inside. 7. The counsel for the appellant has also produced the photographs of the articles left in the said house which would show that the appellant Smt. Rajanti Devi and family were residing in the said house. After taking the possession of the house by the respondent, the appellant and her family members are residing in one of the relations or her sister house. It is evident that the family is facing great hardship as there is no other place to live. 8. It is the case of the appellant that the house was not purchased from the p....