Disposed

FPA-PMLA-2456/PTN/2018 of Smt. Rajanti Devi @ Rajanti Kumari v/s The Deputy Director Directorate of Enforcement, Patna

ATFP18 Oct 2018FPA-PMLA-2456/PTN/2018

Case brief

AI extract

What is this about?

Appeal against attachment orders under the PMLA was admitted. Agencies commissioner, the appeals remained for hearing. Appellants filed affidavits specifying the valuation of the tractor and details of the agricultural property and requested its restoration upon deposit of user and occupation charges. The respondent sought time to verify the valuation report. Both parties were listed for 5 Novembe

What the court decided

AI extract

FPA-PMLA-2456/PTN/2018 of Smt. Rajanti Devi @ Rajanti Kumari v/s… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-4721/PTN/2018 (U.H.) MP-PMLA-4722/PTN/2018 (Stay) FPA-PMLA-2439/PTN/2018
Gajendra Narayan	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Patna	…	Respondent
2. MP-PMLA-4747/PTN/2018 (U.H.) MP-PMLA-4748/PTN/2018 (Stay) FPA-PMLA-2452/PTN/2018
Danik Lal Mandal @ Bhutali & Anr.	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Patna	…	Respondent
3. MP-PMLA-4758/PTN/2018 (U.H.) MP-PMLA-4759/PTN/2018 (Stay) FPA-PMLA-2453/PTN/2018
Gudiya Devi	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Patna	…	Respondent
&
4. MP-PMLA-4764/PTN/2018 (U.H.)
MP-PMLA-4765/PTN/2018 (Stay)
FPA-PMLA-2456/PTN/2018
Smt. Rajanti Devi @ Rajanti Kumari	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Patna	…	Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants	: Mr. Puneet Mittal, Senior Advocate
	Mr. Pawan Kumar Mittal, Advocate
	Mr. Abhishek Chauhan, Advocate
For the Respondent	: Mr. Neeraj Atri, Advocate

¶5

FPA-PMLA-2439/PTN/2018, FPA-PMLA-2452-2453/PTN/2018 & FPA-PMLA-2456/PTN/2018

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Page 1 of 3

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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER

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ORDER

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18.10.2018

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FPA-PMLA-2439/PTN/2018, FPA-PMLA-2452-2453/PTN/2018 & FPAPMLA-2456/PTN/2018

¶11

Mr. Dhanik Lal Mandal, appellant in appeal no. 2452/PTN/2018 has filed affidavit alongwith qualified valuer report in order to show the valuation of the tractor after inspection as he is to ready to deposit a sum of Rs. 2,52,000/- as per the valuation report. Copy of the valuation report has already been filed.

¶12

Mr. Neeraj Atri counsel for the respondent stated that he will request to the Inspecting Officer (I.O.) to verify the valuation report of the said tractor so that money may be deposited and tractor may be released. Inspecting Officer shall remain present in court on the next date of hearing.

¶13

In appeal no. 2456/PTN/2018 Rajani Devi has also filed an affidavit with regard to the status of the property bearing no Khata no. 4, Plot no. 58, Thana no. 565, Mauza- Ratanua, Circle- Dev, District Aurangabad, Bihar.

¶14

It is also stated in the affidavit that the case against her false and fabricated and she is not involved any offence. Therefore, the question of dispossession of her property does not arise. It is also stated the property was/is is use for only residence. The details are also mentioned in the affidavit dated 15^th September, 2018 and 15^th October, 2018.

¶15

FPA-PMLA-2439/PTN/2018, FPA-PMLA-2452-2453/PTN/2018 & FPA-PMLA-2456/PTN/2018

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Page 2 of 3

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It is stated in the affidavit that her daughter Kumari Rani is studying till 2013 in Dev School, Bihar and appellant no. 2 was studying in the school till 2016.

¶18

The learned counsel for the appellant submitted that the attached property by the Enforcement Directorate be restored even his client is proposed to deposit of user and occupation charges. Counsel for the respondent seeks some time to take the instruction from the I.O. in this regard.

¶19

List on 1^st November, 2018.Copy of the PMLA complaint, if filed, shall be produced by the next date.

¶20

Order be given dasti to both the parties.

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(Justice Manmohan Singh) Chairman

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(G. C. Mishra) Member

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New Delhi,

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18^th October, 2018

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‘S’

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FPA-PMLA-2439/PTN/2018, FPA-PMLA-2452-2453/PTN/2018 & FPA-PMLA-2456/PTN/2018

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Page 3 of 3

FPA-PMLA-2456/PTN/2018 of Smt. Rajanti Devi @ Rajanti Kumari v/s The Deputy Director Directorate of Enforcement, Patna

Case brief

What is this about?

What the court decided

FPA-PMLA-2456/PTN/2018 of Smt. Rajanti Devi @ Rajanti Kumari v/s The Deputy Director Directorate of Enforcement, Patna

Case brief

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What the court decided

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