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2017 (8) TMI 798 - ATPMLAPMLA - provisional attachment - Held that:- The tainted nature of the property was well known to JMD Media Pvt. Ltd. as well as the buyers. As stated earlier, the Chief Inspector of Registration, Gujarat State, Gandhinagar had issued a circular conveying that where properties have been attached under Section 5(1) of the Prevention of Money Laundering Act, 2002, the properties mentioned in the attachment order should not be registered without prior approval of the concerned Department. Having received the initial payment of ₹ 6 Lakhs on 13.12.2010 M/s JMD Media Pvt. Ltd. thought it prudent to give a notice in the newspaper through their Advocates only on 08.04.2011 as regards any person having objection to the sale of the said property, Still further, an amount of ₹ 5 lakhs was paid by the appellant to M/s JMD Media Pvt. Ltd. on 9th June, 2011 itself, whereas a communication from the Advocate stating that no objection had been received from anyone to the proposed sale of the said property has been received vide certificate dated 22.09.2011 only. As far as registration of sale deed is concerned, the same has not been registered. We agree with regard to the argument that the FIR in the matter was registered on 31.01.2008 and the schedule offence were added on 01.06.2009, the same have no force as the units in questions were sold only in the year-2011. As regards the other arguments of the appellant, the same have no force as each and every plea raised by the appellant before us has been dealt in the impugned order. There is no infirmity in the impugned order. We find no force in the arguments of the appellants that the impugned order dated 10th July, 2012 is arbitrary, unreasonable, high handed, only without jurisdiction and illegal and void. There is no infirmity in the order, we have passed a detailed order in the connected appeal.
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