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2018 (3) TMI 276 - HC - Money LaunderingOffence under PMLA - Attachment of property involved in money-laundering - Held that:- In the present case, defendant No.3 has challenged the order of attachment passed by the authorities in respect of the property which does not belong to him. The subject matter of the present appeal is not the prosecution launched against the defendant No.3. As we have already indicated that it will be open to the defendant No.3 to consider for applying for discharge, in case so advised. We make it clear that the learned Judge seized of the criminal case will decide the same on the basis of evidence on record and in accordance with law, uninfluenced made in the impugned orders and this order. All contentions of the parties on merits in that regard are expressly kept open. In the result, we find merit in the submission of the respondents that defendant No.3 has no locus to challenge the orders of attachment. Appeals fail and the same are dismissed.
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