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TMI Blog2018 (10) TMI 1014X X X X Extracts X X X X X X X X Extracts X X X X ..... llant submits that his property was attached merely on the basis of that the appellant and Aisha Naheed were carrying on partnership business under the name of M/s. Premier Plastic Industries by virtue of partnership deed dated 25.08.1989, till 31.03.1998. She has already retired from the partnership business and deed of retirement was executed between the parties on 31.03.1998 and by virtue of sa ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... The properties attached are released forthwith. - MP-PMLA-2821/BNG/2016 (Stay), MP-PMLA-2822/BNG/2016 (Misc) And FPA-PMLA-1501/BNG/2016 - - - Dated:- 12-10-2018 - Justice Manmohan Singh Chairman For the Appellant : Mr. Abdul Azeem Kalebudde, Advocate For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate JUDGEMENT FPA-PMLA-1501/BNG/2016 1 . The above mentioned app ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rship business under the name of M/s. Premier Plastic Industries by virtue of partnership deed dated 25.08.1989, till 31.03.1998. She has already retired from the partnership business and deed of retirement was executed between the parties on 31.03.1998 and by virtue of said retirement deed, the appellant became the absolute owner and proprietor of said M/s. Premier Plastic Industries. There was n ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... or the appellant, there is no challenge on behalf of the respondent for passing of two Judgements acquitting the main accused Syed Mobin and his wife in PMLA proceedings. 8. In view of the above circumstances, the impugned order dated 22.09.2016 is set-aside. Consequently, the provisional attachment order is also quashed. The properties attached are released forthwith. - - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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