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APPELLATE TRIBUNAL FOR FORFEITED PROPERTY
Shyamal Chakravarty – Appellant
Versus
The Deputy Director Directorate of Enforcement Patna – Respondent
APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI FPA-PMLA-2547/PTN/2018 Shyamal Chakravarty … Appellant Versus The Deputy Director, Directorate of Enforcement, Patna … Respondent Advocates/Authorized Representatives who Argued For the Appellant : Shri Rajeev Awasthi, Advocate, For the Respondent : Ms. Natasha Garg, Advocate.
CORAM SHRI V. ANANDARAJAN : MEMBER SHRI RAJESH MALHOTRA : MEMBER
FINAL ORDER
06.08.2024 Dictated By: Rajesh Malhotra Present appeal u/s 26 of the Prevention of Money Laundering Act, 2002 is filed by the appellant Shyamal Chakravarty against the impugned order dated 03.08.2013 passed by the Adjudicating Authority in OC No. 172 of 2012, confirming the attachment of the following properties of the appellant:
Sl. No.
Sale Deed and Date
Purchaser
Details of Immovable properties
Area
Consideration (in Rs.)
1.
9786 dated 31.08.2009
Shyamal Chakravarty (D-4) & M/s Nand Lal (HUF) (D-3)
Flat No. 1A, 1st Floor, Sugam Hemant Apartment, 75 Bondel Road, Kolkata – 700 019;
1569 sq. ft.
Value 38,58,700/- Stamp Duty 3,19,729/-, Registration 50,335/- Total 42,28,764/-
2.
9793 dated 11.09.2009
Car parking space no. 12 in Apartment, 75
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