9911796707
TMI Blog2021 (1) TMI 1328X X X X Extracts X X X X X X X X Extracts X X X X ..... 0021 (U.A.) in FPA-PMLA-3718/DDN/2020 MP-PMLA-8110/DDN/2021 (U.A.) in FPA-PMLA-3719/DDN/2020 MP-PMLA-8112/DDN/2021 (U.A.) in FPA-PMLA-3720/DDN/2020 2. The present applications have been filed by the appellant seeking that the present appeals and interim stay applications be heard at an early date on the grounds mentioned therein. The same is considered and the matter is taken up today. Accordingly the applications are disposed of. FPA-PMLA-3718/DDN/2020, FPA-PMLA-3719/DDN/2020 & FPA-PMLA-3720/DDN/2020 3. Fresh appeals have been filed by the appellants under section 26 of the Prevention of Money Laundering Act, 2002 against the impugned order dated 9-6-2020 passed by the Adjudicating Authority in O.C. 1229/2019. 4. Upon hearing, issu ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... that income from agriculture are the only source of their livelihood and that presently they have sown wheat crop in their fields which needs proper care, irrigation etc. otherwise the whole crop will perish and they will suffer irreparable loss, the entire family of the appellants/applicants are dependent on the agricultural income for their livelihood and they would starve if the operation of the impugned order is not stayed. It is further contended that the Respondent ED has taken symbolic possession of the agricultural lands of the appellants/applicants without even serving the requisite 10 days notice as per Section 8(4) of PMLA, 2002. On the aforesaid grounds the appellants/applicants have sought stay of the impugned order and allow ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... vneet Singh S/o Charan Singh Agricultural land in Khasra No. 194 A feu area 1.1820 Hectare & Khasra No. 195 feu area 0.8100 Hectare (total area 1.9920 Hectare) located at village Ratan Pura Tehsil Gadar Pur, Udham Singh Nagar 1,27,97,800/- 6. Navneet Singh S/o Charan Singh Agricultural land in Khasra No. 92 feu-Area 1.2900 Hectare & Khasra No. 93 feu area 1.5440 Hectare (total area 2.8340 Hectare) located at village kuikheri, Tehsil Gadarpur, Distt. Udham Singh Nagar 1,10,25,000/- The details of movable property is as follows :- Sl. No. Name of the Account Holder Bank Name and A/C No. Value of movable property (Subject to further deposit, interest accrued thereon) in Rs. 1 Ravinder Singh S/o Charan Singh Axis Bank, Bhaisya, Ga ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... at in the event the physical possession of the appellants/applicants are over the agricultural lands, involved in the present appeals, then they be allowed to harvest the wheat crops in the presence and under the supervision of the local officers of the Respondent ED with proper account be submitted with Respondent ED. Accordingly, both the parties are directed to maintain the 'status quo' with respect to all the immovable properties of the appellants/applicants involved in the present appeals and on which wheat crops have been grown as stated above and the 'status quo' order is subject to the following conditions:- (i) Attachments shall continue. (ii) The legal and constructive possession of the properties in question s ..... X X X X Extracts X X X X X X X X Extracts X X X X
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