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TMI Blog2023 (4) TMI 1332X X X X Extracts X X X X X X X X Extracts X X X X ..... alized bank of the entire amount with a lien in favour of CBI and the enforcement directorate, as a pre-condition for lifting the attachment of the properties. It is directed that in case the petitioner furnishes a fixed deposit receipt of a nationalized bank for a sum of Rs. 1,72,40,951/- with a lien in favour of the CBI and the enforcement directorate within a period of two weeks from today, the attachment of all the properties vide provisional attachment order dated 29.06.2018 by the enforcement directorate shall be lifted. Application disposed off. - HON'BLE MR. JUSTICE KRISHNA MURARI AND HON'BLE MR. JUSTICE SANJAY KAROL For the Petitioner : Mr. Indrajit Mohanty, Sr. Adv., Mr. Satya Mohanty, Adv., Mr. Rohit Krishna Mahanta, Ad ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ving disproportional assets alleged by CBI. 5. Enforcement Directorate also passed an order dated 29.06.2018 for provisional attachment of various properties including properties involving third party interest as disproportionate assets alleged in the CBI case. Appeal filed by the petitioner against confirmation of attachment of disproportionate assets by the Enforcement Directorate is pending before the PMLA Tribunal. The pleadings further go to show that one of the properties under attachment situate in Karnataka under PMLA is subject matter of a decree drawn in favour of the respondent no. 3 herein, who is in possession of the attached property, pursuant to MOU dated 15.05.2013 for development rights, entitlements and interest in that pr ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... we also direct that in case the petitioner furnishes a fixed deposit receipt of a nationalized bank for a sum of Rs. 1,72,40,951/- with a lien in favour of the CBI and the enforcement directorate within a period of two weeks from today, the attachment of all the properties vide provisional attachment order dated 29.06.2018 by the enforcement directorate shall be lifted. The said fixed deposit receipt would be subject to the final outcome of the proceedings against the petitioner in pending CBI matters as well as PMLA matters. 10. We further make it clear that this order is only by way of interim arrangement and shall be subject to the final outcome of the proceedings and is without prejudice to the contention of the respective parties. 11. ..... X X X X Extracts X X X X X X X X Extracts X X X X
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