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2019 (9) TMI 941 - AT - Money LaunderingOffence under PMLA - Attachment orders - proceeds of crime - HELD THAT:- As already mentioned that the original cheques are already filed and placed on record of this file. The respondent is at liberty to obtain the same from the Registrar of this Tribunal. As far as the attachment of properties are concerned, the said property will be released after the entire payment against the post dated cheques are encashed in favour of the respondent. Once the said entire alleged proceed of crime is received by the respondent, the impugned order dated 14th March, 2019 as well as provisional attachment order dated 01st October, 2018 shall be modified/quashed. The present appellant who has allegedly bonafide received alleged proceeds of crime in question. It is also not denied by the learned counsel for the respondent that the appellant has not been charge sheeted under the schedule offence or any prosecution complaint has been filed against the appellant. In view of the undertaking and return of the alleged proceeds of crime to the respondent. The present appeal is accordingly dispose of. The attachment of the properties shall continue till the entire payment of alleged proceeds is received by the respondent.
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