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2015 Supreme(Mad) 3139

V.M.VELUMANI
C. Chellamuthu – Appellant
Versus
Deputy Director, Prevention of Money Laundering act, Directorate of Enforcement, Mumbai, Ministry of Finance, Department of Revenue, Government of India – Respondent


Advocates:
Advocate Appeared:
For Appellant : Mr.AR.L.Sundaresan, Senior Counsel for C.Prakasam
For Respondents: Mr.K.K.Senthilvelan

Judgment :

These appeals are filed challenging the order dated 05.09.2014, passed by Appellate Authority dismissing the appeals filed by appellants and confirming the provisional attachment order of adjudicating authority, dated 07.09.2012, made in complaint No.144/2012.

2. The appeals are against the common order, dated 05.09.2014 passed in FPA-PMLA-Nos.399 to 402, 406 to 408/MUM/2012 and the issue involved is one and the same. Hence, all the appeals are heard together and disposed of, by this common order.

3. Relevant Facts:

(i) One Mr.R. Manoharan projected himself as proprietor of M/s. Bhagavathi Textiles Mills. He produced bogus and fabricated documents in connivance of one S. Arivarasu, the then Business Development Manager of M/s. Global Trade Finance Limited, Coimbatore, availed loan facilities to the tune of Rupees Fifteen Crores. On coming to know of this fraud, one B. Surendran, Vice President and Branch Head of M/s. SBI Global Factors Limited, Coimbatore lodged a complaint against the said R. Manoharan, Proprietor of M/s. Bhagavathi Textiles Mills, G.Srinivasan, S.Arivarasu and others. The said complaint was registered on 07.10.2010 in FIR No.RC.09(E)2010-BS& FC/BLR unde






























































































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