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2018 (3) TMI 419

PMLA 2002 wherein it was further ordered that the properties of the accused which were attached by the said authority are acquitted u/s 235(1) Cr.P.C. from the charges punishable u/s 3 r/w 4 of the Prevention of Money Laundering Act, 2002 and the properties which are attached by the authority of Prevention of Money Laundering Act, 2002 under Ex. P.40, Ex. P.41 is ordered to be released and directed to hand over the same with respective accused. - As the respondent has not disputed the said facts, under these circumstances, it appears from the acquittal order that all the appellants are acquitted pertaining to the FIR as well as charges punishable Section 3 or 4 of PMLA. - All the appeals are allowed. The properties which are attache .....

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atham Police has thereafter filed final report u/s 173(2) of Code of Criminal Procedure on 23.11.2015 in the said FIR No. 140/2013. In another FIR No. 82/2015 registered against Sh. A. Seeni (d-1) and his both wives r/w 20 (b) (ii) and 25 of NDPS Act. Immovable Properties - A Sl. No. Property Description Value as per Document Property holder Name 1. Survey No. 297/1B2, 297/1B1 (1 acre and 25.50 cent plot) yan Kottayur Village, Natham Sub- Division, Dindigul District, Tamilnadu. ( Doc No. 575/2007) ₹ 92,000/- Smt. S. Sugumari W/o Shri A. Seeni @ Seenivasan 2. Survey No. 297/1B2, 297/1B1, 197/1A2 (1 ace and 8.50 cent plot), Ayan Kottayur Village, Natham Sub-Division, Dindigul District, Tamilnadu. (Doc No. 1011/2013) ₹ 1,30,000/- S .....

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taken up as Calendar Case No. 75 of 2011 before the Additional Special Court for NDPS and the Appellant Seeni @ seevasan was acquitted by order dated 19.03.2015 which is annexed at ANNEXURE A15 in the appeal. 6. It is further submitted that the FIR NO. 140/2013 dated 18.06.2013 was taken up as Calendar Case No. 52 of 2016 before the Additional District Judge and all the Appellants were acquitted by order dated 1.07.2017. The FIR No. 82/2015 dated 19.02.2015 was taken up as Calendar Case No. 160 of 2015 before the Additional District Judge and all the Appellants were acquitted by order dated 29.09.2016. 7. The copies of the order of acquittal dated 19th March, 2015, 1st July, 2017 and 29th September, 2016 are placed on record by the appella .....

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th respective accused. 10. The accused were also acquitted from the charges punishable under Section 3 read with Section 4 of PMLA 2002 wherein it was further ordered that the properties of the accused which were attached by the said authority are acquitted u/s 235(1) Cr.P.C. from the charges punishable u/s 3 r/w 4 of the Prevention of Money Laundering Act, 2002 and the properties which are attached by the authority of Prevention of Money Laundering Act, 2002 under Ex. P.40, Ex. P.41 is ordered to be released and directed to hand over the same with respective accused. 11. The learned counsel for the respondent has not disputed the said facts. Under these circumstances, it appears from the acquittal order that all the appellants are acquitte .....

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