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TMI Blog2020 (9) TMI 740X X X X Extracts X X X X X X X X Extracts X X X X ..... hysically residing in the aforesaid flats and the flats are under lock and key. Having due regard to the facts and circumstances of the case, justice would be served, at this stage, if the conditional order of status quo is passed with respect to the aforesaid properties. Both the parties are directed to maintain status quo as on today till the next date of hearing. List the stay applications alongwith the appeals on 27th November, 2020. - MP-PMLA-7513/JP/2020 (A.D.), MP-PMLA-7496/JP/2020 (A.D.), MP-PMLA-7381/JP/2020 (U.H.), MP-PMLA-7382/JP/2020 (Exem.), MP-PMLA-7383/JP/2020 (Stay), FPA-PMLA-3644/JP/2020, MP-PMLA-7514/JP/2020 (A.D.), MP-PMLA-7384/JP/2020 (U.H.) - - - Dated:- 17-8-2020 - Shri G. C. Mishra Acting Chairman F ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rt of Rajasthan 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-7514/JP/2020 (A.D.) The application on behalf of the appellant Punit Khaitan through Sh. Purushottam Lal Khetan 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 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-7515/JP/2020 (A.D.) An application ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... asthan 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-7383/JP/2020 (Stay), MP-PMLA-7386/JP/2020 (Stay), MPPMLA- 7389/JP/2020 (Stay) MP-PMLA-7392/JP/2020 (Stay) Alongwith the appeals the appellants have filed the applications for seeking ad-interim stay of the operation of the impugned order dated 31.03.2020 as well as the notice dated 08.07.2020 for eviction under section 8(4) of the Prevention of Money Laundering Act, 2002 issued against M/s. Adarsh Thoughtworks Private Limited. The appellants/applicants are seeking ad-interim stay of the operation of impugne ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Nine Thousand Seven Hundred Seventy Five only) and he has already paid ₹ 41,56,562/- (Rupees Forty One Lakh Fifty Six Thousand Five Hundred Sixty Two only) and that in appeal no. FPA-PMLA-3647/JP/2020 total sale consideration of amount ₹ 87,51,600/- (Rupees Eighty Seven Lakh Fifty One Thousand Six Hundred Only) and he has already paid ₹ 82,01,348/- (Rupees Eighty Two Lakh One Thousand Three Hundred Forty Eight only) and that that they are neither FIR name accused nor named in the ECIR and that there is no allegation that the amount paid by them to M/s. Vipul Premises Pvt. Ltd. and the builders are proceeds of crime and that they have put their lock and key in the premises and that even though the appellants are not physica ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... he aforesaid appellants are either FIR or ECIR named accused and that there is no allegations against these appellants that the aforesaid amounts that have been paid to the builders are out of proceeds of crime and that it is not denied by the Respondent that the aforesaid amounts have not been paid by these appellants and that it is an admitted fact that the appellants are not physically residing in the aforesaid flats and the flats are under lock and key. During the course of hearing it is agreed by the learned counsel for the appellants that they will not change the present status of the aforesaid flats. The NCLAT vide order dated 07.12.2018 has appointed Shri Shyam Murari Nigam, on the proposal of SFIO, as Executive Officer to oversee t ..... X X X X Extracts X X X X X X X X Extracts X X X X
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