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TMI Blog2019 (6) TMI 128X X X X Extracts X X X X X X X X Extracts X X X X ..... persons - HELD THAT:- Having gone through the earlier two appeals, the present appeals are disposed of with the direction that all four accounts are de-freezed. We also direct the appellants that they shall not deal with the balance amount lying with the said accounts. Only to this aspect, the impugned order is modified with regard to appellants. All four appeals are disposed of along with pend ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... /CHD/2018 1. By this Order, we propose to decide the above-mentioned four appeals. 2. On 8.8.2016, FIR No. RCBD1/2016/E/0007 registered by CBI for scheduled offence bearing Sections 120B r/w 420 of IPC and Sections 13(2) r/w 13(1)(d) of Prevention of Corruption Act against the appellants and other persons. 3. On 13.1.2017, letter issued by respondent ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... M/s.Colour 9 Productions LLP 034011100005118 1,59,875/- 3. Andhra Bank M/s. Ludhianvi Tigers Pvt. Ltd (OPC) 034011100004492 2,62,095/- 4. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... pondent-ED s case in respect of these frozen bank accounts is that they might have been used for money laundering. Therefore, the respondent s case is clearly presumptive and conjectural. 9. Appellant replied on 8.3.2018 to Show Cause Notice filed before Adjudicating Authority pleading that - 4. That the amount in the aforesaid account has no link with any other ban ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 1. Counsels appearing on behalf of both parties have addressed the same arguments. Counsel for the appellants undertakes on behalf of appellants that the appellants shall not deal with the amount lying in the said bank accounts. The total balance in the said accounts are ₹ 4,55,905.95. 12. Having gone through the earlier two appeals, the present appeals are disposed of with th ..... X X X X Extracts X X X X X X X X Extracts X X X X
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