9911796707
TMI Blog2020 (2) TMI 1314X X X X Extracts X X X X X X X X Extracts X X X X ..... under section 26 of Prevention of Money Laundering Act, 2002 against the order dated 10th January, 2020 in O.C. No. 1181/2019 passed by the Adjudicating Authority. 2. Upon hearing, issue notice. Shri Vikas Garg, appearing for the Respondent accepts the notice and seeks six weeks time to file the reply in the appeal. 3. The learned counsel for the Respondent pointed out certain defects in the appeal. The defects pointed out by him is that it is a joint appeal filed by three appellants which is not permissible under law. In this regard, the learned counsel for the appellants has agreed to file separate memo of appeal for two appellants and also agreed to pay amount of Rs. 10,000/- towards the appeal filing fee within one week. The contenti ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ng the appellants to vacate the aforesaid immovable properties within 10 days. The details of the immovable properties are mentioned below: Sr. No. Details of the Property 1. Shri Vijay Uppal 450 Sq. Mtrs. Sale Deed 5828 dt. 21.07.2009 Plot bearing No. 13, situated at Block C, Village Rangpuri, New Delhi 2. Virender Uppal, Vijay Uppal & Vinay Uppal in a jointly manner 16 Bigha Sale Deed No. 2763 dated 17.04.2009 Village Bijwasan, Tehsil Vasant Bihar, New Delhi 6. The 10th day is expiring today. The stay application is heard at length from both the sides. 7. It is submitted by the learned counsel for the appellants that the property at Sr. No. 2 in the notice has been given on "Batai" for three years @ of Rs. 60,000/- per year an ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the said notice. 10. The property listed at Sr. No. 2 above is an agricultural land. The appellants have placed on record photographs of the land which shows that certain crops appears to be mustard crops have been grown on the said land. 11. On the other hand the learned counsel for the Respondent has drawn the attention to pages 339 which is internal page 320 of the impugned order pointing out that the appellants have agreed for attachment of the aforesaid two properties. The learned counsel for the Respondent has also referred the copy of the valuation reports wherein certain facts have been stated regarding the status of the aforesaid properties and submitted that agreement in question is an un-registered document and has been manufac ..... X X X X Extracts X X X X X X X X Extracts X X X X
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