9911796707
TMI Blog2025 (3) TMI 271X X X X Extracts X X X X X X X X Extracts X X X X ..... ondent to release the attached properties of the appellants / affected persons, as V. Kasimayan and the other accused persons are already acquitted in predicate offence under NDPS Act vide judgment of acquittal dated 01.08.2017 in Complaint Case No.52 of 2016. Since already the appellate Tribunal directed the 2nd respondent to release the attached properties in pursuant to the Complaint Case No.52 of 2016, the attachment made by the 2nd respondent in respect of the subject properties is hereby raised in pursuant to the order passed by the appellate Tribunal dated 14.09.2023. The registering authority is directed to record the same in the book of records in respect of the subject properties forthwith. Conclusion - i) When an accused is acq ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... he petitioners would submit that the 1st petitioner had purchased the said properties from one Kasimayan by registered sale deed dated 12.03.2015 for a valuable consideration. At the time of purchase, there was no encumbrance over the properties by attachment order or any other mode. While being so, in the year 2017, the 2nd respondent produced the order passed by the adjudicating authority in O.C.No.685/2017 as against the petitioner's vendor and thereby, attached the subject properties, since the petitioner's vendor involved in a case under Narcotic Drugs and Psychotropic Substances Act, 1985. Aggrieved over the same, the petitioner's vendor filed an appeal before the appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS and PBPT Ac ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... eds of crime by way of money laundering. Further, the appellate Tribunal directed the 2nd respondent to release the attached properties of the appellants / affected persons, as V. Kasimayan and the other accused persons are already acquitted in predicate offence under NDPS Act vide judgment of acquittal dated 01.08.2017 in Complaint Case No.52 of 2016. 6. In view of the above, since already the appellate Tribunal directed the 2nd respondent to release the attached properties in pursuant to the Complaint Case No.52 of 2016, the attachment made by the 2nd respondent in respect of the subject properties is hereby raised in pursuant to the order passed by the appellate Tribunal dated 14.09.2023. The registering authority is directed to record ..... X X X X Extracts X X X X X X X X Extracts X X X X
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