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2019 (1) TMI 831 - AT - Money LaunderingOffence under PMLA - Provisional Attachment Order - current status of the property attached - Held that:- The documents would show that the appellant and her family members were residing in the said house. No useful purpose would be served if the said property is lying vacant for number of years when the trial against her husband is concluded, but on the other hand, the appellant is prepared to deposit the reasonable use and accommodation charges for residing in the said property. The respondent on the date of taking the possession was fully aware that the appeal is coming up for hearing for consideration on 14.8.2018, however, the possession was taken prior to the hearing of the admission of the appeal. The appellant has only come to know about the same on 13.8.2018. As far as movable properties are concerned, the IO and the counsel was unable to provide the details of the valuation of said properties. We are of the view that the value of the same are reasonably offered by the respective appellants no. 2 and 3 as well as Dhanik Lal Mandal, except the value of the movable property as per the suggestion of the appellant. The proposal given by the learned counsel with regard to one of the movable properties and other properties is allowed. The said properties are released accordingly subject to the deposit of amount suggested by the appellant with the respondent within a period of eight weeks with the respondent. With regard to immovable property is concerned where the appellant Smt. Rajanti Devi and her family members are residing, the value of the said property as per respondent is ₹ 15,31,729/-. We direct that Smt. Rajanti Devi shall deposit a sum of ₹ 3,000/- (Rupees three thousand only) as use and accommodation charges every month on 7th day of calendar month with the respondent. As far as arrears from the date of impugned order i.e. from July to December, 2018 is concerned, the same shall be deposited by the appellant within eight weeks from today.
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