SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2025 Supreme(Online)(ATFP) 351

APPELLATE TRIBUNAL FOR FORFEITED PROPERTY
Mr. Putul Gogoi v. The Deputy Director Directorate of Enforcement Kolkata


FINAL ORDER

29.05.2025 Dictated By:

Rajesh Malhotra Present appeal under Section 26 of Prevention of Money Laundering Act, 2002 is filed by the appellant against the order dated 01.08.2017 passed by the Adjudicating Authority in Original Complaint No.741/2007, whereby the properties attached by E.D. vide Provisional Attachment Order dated 28.03.2017 were confirmed. The details of the properties of the appellant Putul Gogoi are as under:

S.No.Details of PropertyValue in Jan. 09
1.Plot of Land measuring 03 Kattha 5L at Dag No.448, PP No. 90, Mouza Godhulibazar, Borbam Grant, P.O. Amguri, District: Sivasagar, Assam. S.D. dated 10.07.2000Rs. 1.30 Lakh
2.Plot of Land measuring 03 Kattha 02L at Dag No. 418, PP No. 75, Mouza Godhulibazar, Baruapukuri Bagjan Grant, P.O. Amguri, District: Sivasagar, Assam. S.D. dated 17.03.1998Rs. 0.18 Lakh
3.Plot of Land measuring 02 Kattha, 14L at Dag No. 480, PP No. 148, Mouza Godhulibazar, Joradhara Grant, P.O. Amguri, District: Sivasagar, Assam. S.D. dated 02.11.2002Rs. 0.378 Lakh
4.Plot of Land measuring 01 Bigha, 01 Kattha, 08L at Dag No. 165, PP No. 135, Mouza Morabazar, Lafera Chowdang Grant, P.O. Amguri, District: Sivasagar, Assam. S.D. dated 12.10.201

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top