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APPELLATE TRIBUNAL FOR FORFEITED PROPERTY
Shri Hemraj Dhobhi Shri Banwari Lal Bairwa Smt. Kanta Devi Shri Udai Garwa (Udai Singh) Shri Ravindra Pratap Singh Parihar M/s. Surrya Developers Pvt. Ltd. Shri Hemraj Dhobhi Shri Banwari Lal Bairwa Shri Ganesh Lal Shri Mukesh Kumar Bairwa Shri Raj Kumar Verma Shri Ram Gopal Bairwa Smt. Suman Bairwa Smt. Sunita Bairwa Smt. Pooja Bairwa Shri Udai Gawa (Udai Singh) Shri Ravindra Pratap Singh Parihar
ORDER
08.05.2025
Vide this common order, a total of 18 appeals arising out of the orders of the Ld. Adjudicating Authority (‗AA‘) under the Prohibition of Benami Property Transactions Act, 1988 (as amended by the Amendment Act of 2016) dated 18.02.2022 and 28.02.2022, confirming the provisional attachment of agricultural lands and money kept in bank accounts, respectively, under the said Act (hereafter referred to as ―PBPT Act‖) are proposed to be disposed of. Appeals listed at Sl. Nos. 1 to 6 are against the order of the Ld. Adjudicating Authority dated 18.02.2022 confirming the provisional attachment of immovable properties (lands), whereas appeals listed at Sl. Nos. 7 to 18 are against the order dated 28.02.2022 confirming the provisional attachment of moneys kept in the bank accounts of the appellants herein. The details of the properties whose provisional attachment was confirmed in the two orders are as follows:
Confirmed vide Order dated 18.02.2022 passed in Reference No. R- 0099 to R-0101, R-0103 to R-0106, R-0116 to R-0118/PBPT/DLI/2021:
| Sr. No. Reference No. | Description of Benami Properties | |
| 1 | R-0099/PBPT/DLI/2021 | 1/3rd part of agriculture land, Khasra No. 370, total land 1.2400 |
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