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APPELLATE TRIBUNAL FOR FORFEITED PROPERTY
Krushna Chandra Das Rasmita Das Ms. Rasmita Nath Shri Sangramjit Nath Siba Prasad Gocchi & Anr. Madusmita Gocchi – Appellant
Versus
The Deputy Director Directorate of Enforcement Bhubaneswar – Respondent
ORDER
27.03.2025
This Order disposes of the Appeal Nos. FPA-PMLA-2257/ BBS/2018 filed by Sh. Krushna Chandra Das, FPA-PMLA-2258/ BBS/2018 filed by Smt. Rasmita Das, FPA-PMLA-2317/ BBS/2018 filed by Smt. Rasmita Nath, FPA-PMLA-2318/ BBS/2018 filed by Sh. Sangramjit Nath, FPA-PMLA-2272/BBS/2018, Sh. Siba Prasad Gocchi and FPA-PMLA-6529/BBS/2023 filed by Smt. Madusmita Gocchi. The aforementioned six Appellants have filed the Appeals u/s 26 of The Prevention of Money Laundering Act , 2002 (PMLA) challenging the Order dated 04.04.2018 (Impugned Order) passed by the Ld. Adjudicating Authority under PMLA confirming the Provisional Attachment Order No. 19/2017 dated 12.10.2017 (PAO) in ECIR No.02/BBSZO/2016.
2. Ld. Adjudicating Authority vide the Impugned Order has confirmed the provisional attachment of the following immovable properties: -
| S. No. | Description | Name of Owner | Cost | Valuation Report |
| 1. | A 31/2 storied green coloured building at Gandarpur Mouza near petrol pump | Siba Prasad Gochhi | 60000/- +12311/- =72311/- | 1,13,21,000/- |
| 2. | Land at Gandarpur Mouza | Siba Prasad Gochhi | 40000/- +7913/- =47,913/- | |
| 3. | Land at Gandarpur Mouza, Cuttack (1/6th share each) | Siba Prasad Gochhi Madhusmita Gochhi | 266667/- +18842 | |
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