2020 (9) TMI 740

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.... I.O. MP-PMLA-7385/JP/2020 (Exem.), MP-PMLA-7386/JP/2020 (Stay), FPA-PMLA-3645/JP/2020, MP-PMLA-7515/JP/2020 (A.D.), MP-PMLA-7497/JP/2020 (A.D.), MP-PMLA-7387/JP/2020 (U.H.), MP-PMLA-7388/JP/2020 (Exem.), MP-PMLA-7389/JP/2020 (Stay), FPA-PMLA-3646/JP/2020, MP-PMLA-7516/JP/2020 (A.D.), MP-PMLA-7498/JP/2020 (A.D.), MP-PMLA-7390/JP/2020 (U.H.), MP-PMLA-7391/JP/2020 (Exem.), MP-PMLA-7392/JP/2020 (Stay), FPA-PMLA-3647/JP/2020 ORDER The matter is taken up through video conferencing..The appearance of the parties/learned counsels are as above. The facts and issues are substantially identical, therefore, all these appeals are taken up together for a common order. MP-PMLA-7513/JP/2020 (A.D.) An application on behalf of the appellan....

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....n of the appeal, the same is allowed and document is taken on record and the application is accordingly disposed of. MP-PMLA-7497/JP/2020 (A.D.) The application on behalf of the appellant Shri Satish Goel & Smt. Neeta Goel through Shri Mukesh Mittal for seeking permission to place additional documents such as copy of Power of Attorney, copy of Writ Petition filed on behalf of the appellant before the Hon'ble High Court of Rajasthan alongwith its status report and receipts of the payments made towards the upkeep of the common area on record. The same is allowed and documents are taken on record and the application is accordingly disposed of. MP-PMLA-7516/JP/2020 (A.D.) An application on behalf of the appellant Shri Rakesh Mittal ....

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....tor 5, Mansarovar, Jaipur, Rajasthan- 302020 (ii) Flat/Unit No. B-801 in the project "Sky-Terraces" Mahavir Marg, Ward 27, Mansarovar Sector 5, Mansarovar, Jaipur, Rajasthan- 302020 (iii) Flat/Unit No. B-1705 in the project "Sky-Terraces" Mahavir Marg, Ward 27, Mansarovar Sector 5, Mansarovar, Jaipur, Rajasthan- 302020 (iv) Flat/Unit No. B-1606 in the project "Sky-Terraces" Mahavir Marg, Ward 27, Mansarovar Sector 5, Mansarovar, Jaipur, Rajasthan- 302020." During the course of hearing, the learned counsel for the appellants have stated that all the appellants are bonafide purchasers of the respective flats and that in appeal no. FPA-PMLA-3644/JP/2020 the total sale consideration of amount is Rs. 81,96,200/- (Ru....

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.... filed writ petitions before the Hon'ble High Court of Rajasthan at Jaipur challenging the provisional attachment order etc. and the same are still pending and also filed copy of the order passed by NCLAT appointing Executive Officer to oversee the constructions. In light of the above, the appellants have prayed for granting order of status quo. On the other hand, the learned counsel for the Respondent has raised strong objection for grant of order of status quo or otherwise, in favour of appellants, and submitted that the appeals are not maintainable on the ground that the appeals have been filed by the persons who are not title holder of the lands as no sale deed has been executed in favour of these appellants and that the Responden....