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2018 (10) TMI 37 - HC - Money LaunderingOffence under PMLA - attachment orders - property owned and in possession - Held that:- Enforcement Director has verified the facts, as stated in the affidavit, and nineteen shops belonging to DAPL are vacant and available. There is also no dispute that the applicability of the impugned orders has to be restricted to the properties owned and in possession of DAPL. In view of the above, the orders dated 30.09.2016 and 14.03.2017 are modified to the extent of directing that the said orders will not be applicable in respect of the immovable property forming a part of Jalsa Mall except the nineteen shops as identified in the additional affidavit affirmed on 09.07.2018. Consequently, the eviction order dated 24.03.2017 shall also not be operative in respect of any property forming a part of the Jalsa Mall other than the nineteen shops as indicated above. It is also to be noted that the said attachment insofar as Jalsa Mall is concerned, is limited to a sum of `2,78,87,000/- as expressly indicated in the impugned order dated 30.09.2016.
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