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2024 Supreme(Online)(ATFP) 799
APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI
1. FPA-PMLA-2429/JL/2018 Mandeep Singh
2. FPA-PMLA-2411/JL/2018 Navjot Singh
3. FPA-PMLA-2446/JL/2018 Gursharandeep Singh
4. FPA-PMLA-2464/JL/2018 Maya Devi
5. FPA-PMLA-3889/JL/2021 Mandeep Singh … Appellants Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent Advocates/Authorized Representatives who Argued For the appellants: Mr. Mandeep Singh, in person on his behalf & on behalf of his family members, For the Respondent: Mr. Mrinal Kumar & Mr. Priyank Khattar, Advocates.
CORAM SHRI G.C. MISHRA : MEMBER SHRI RAJESH MALHOTRA : MEMBER
FINAL ORDER
17.12.2024
Dictated by: Rajesh Malhotra
Present appeals at S.No. 1 to 4 are filed by appellants under Section 26 of Prevention of Money Laundering Act, 2002 (PMLA), against the order dated 08.06.2018 passed in Original Complaint No. 872/2018, whereby the Adjudicating Authority confirmed the Provisional Attachment Order (PAO) No.04/2017 dated 22.12.2017 and thereby the following properties of the appellants mentioned in Table-I & Table-II were confirmed:-
Table I
| S. No. | Description of Property | Value of the Property as per registration deed (Rs.) | Mode of payment of the property | Name of the owner and relation with Mandeep Singh S/o Sh. Naginder Singh (D-5) |
| 1. | Land 20K, 7 M at Vill. Malana vide vasika no.1511 dated 23.11.2011 | 6,34,936 | Cash | Gursharandeep Singh (D-8) Son |
| 2. | Land at 22 K, 16.5 M Vill Malana vide vasika no. 1520 dated 25.11.2011 | 7,13,000 | Cash | Gursharandeep Singh (D-8) Son |
| 3. | Land 22 K, 16.5 M at Vill. Malana vide vasika no. 1858 dated 09.01.2012 | 7,14,000 | Cash | Gursharandeep Singh (D-8) Son |
| 4. | Land 58 K at Vill. Malana vide vasika no. 5590 dated 27.03.2012 | 17,00,000 | Cash | Gursharandeep Singh (D-8) Son |
| 5. | Land 24 K at Vill. Malana vide vasika no. 1510 dated 23.11.2011 | 7,50,000 | Cash | Navjot Singh (D-7) Son |
| 6. | Land 14 K5 M at Village Saidpur vide vasika No 1509 dated 23.11.2011 | 4,45,312 | Cash | Navjot Singh (D-7) Son |
| 7. | Land 18 K 15 M at Village Malana vide vaika No. 1521 dated 25. 11.2011 | 5,86,000 | Cash | Navjot Singh (D-7) Son |
| 8. | Land 18 K 15M M at Village Malana vide vasika No. 1859 dated 09.01.2012 | 5,86,000 | Cash | Navjot Singh (D-7) Son |
| 9. | Land 10K 10 M at Vill. Malana vide vasika no. 216 dated 07.05.2012 | 3,28,200 | Cash | Navjot Singh (D-7) Son |
| 10. | Land 11K 6 M at Vill. Malana vide vasika no.234 dated 08.05.2012 | 4,38,000 | Cash | Navjot Singh (D-7) Son |
| 11. | Land 12 K 14 M at Vill. Malana vide vasika no.12 dated 03.04.2013 | 9,80,000 | Cash | Navjot Singh (D-7) Son |
| 12. | Land 48K, 2 M at Vill. vasika no 1534 dated 28.11.2011 | 1,02,500 | Cash | Gursharandeep (D-8) and Navjot Singh (D-7) Sons |
| 13. | Land 51K, 6 M at Vill. Malana vide vasika no. 1750 dated 26.12.2011 | 14,75,000 | Cash | Gursharandeep (D-8) and Navjot Singh (D-7) Sons |
| 14. | Land 25 K, 13 M at Vill. Malana vide vasika no. 1768 dated 28.12.2011 | 7,38,000 | Cash | Gursharandeep (D-8) and Navjot Singh (D-7) Sons |
| 15. | Land 26 K, 8.5 M at Vill. Malana vide vasika no. 2094 dated 21.02.2012 | 4,96,000 | Cash | Gursharandeep (D-8) and Navjot Singh (D-7) Sons |
| 16. | Land 41 K, 14 M, at Vill. Malana vide vasika no. 4 dated 18.06.2012 | 13,04,000 | Cash | Gursharandeep (D-8) and Navjot Singh (D-7) Sons |
| 17. | Land 26 K, 6 M, 6 Sarsai at Vill. Malana vide vasika no. 1158 dated 14.09.2012 | 4,94,000 | Cash | Gursharandeep (D-8) and Navjot Singh (D-7) Sons |
| 18. | Land 32 K, 8.5 M at Vill. Malana vide vasika no. 1200 dated 21.09.2012 | 10,13,500 | Cash | Gursharandeep (D-8) and Navjot Singh (D-7) Sons |
| 19. | Land 25 K, 1 M at Vill. Malana vide vasika no. 1209 dated 25.09.2012 | 7,83,000 | By cheque No.209874 & 138971 | Gursharandeep (D-8) and Navjot Singh (D-7) Sons |
| 20. | Land 32 K at Vill. Malana vide vasika no. 1484 dated 08.11.2012 | 12,00,000 | By cheque No.209874 & 138971 | Gursharandeep (D-8) and Navjot Singh (D-7) Sons |
| 21. | Land 40 K at Vill. Pragpur vide vasika no. 3796 dated 01.12.2011 | 10,00,000 | Cash | Maya Devi (D-6) Wife |
| 22. | Land 25 K 13 M at Vill. Manala vide vasika no 1749 dated 26.12 2011 | 7,38,000 | Cash | Maya Devi (D-6) Wife |
| 23. | Land 21 K 14 M at Vill. Manala vide vasika no. 1767 dated 28.12.2011 | 6,78,200 | Cash | Maya Devi (D-6) Wife |
| 24. | Land 15 K 10 M at Vill. Manala vide vasika no. 1896 dated 12.01.2012 | 3,50,000 | Cash | Maya Devi (D-6) Wife |
| 25. | Land 26 K 4.5 M at Vill. Manala vide vasika no. 2095 dated 21.02.2012 | 4,92,000 | Cash | Maya Devi (D-6) Wife |
| 26. | Land 25 K4 Vill. Manala vide vasika no. 215 dated 27.05.2012 | 7,82,000 | Cash | Maya Devi (D-6) Wife |
| 27. | Land 17 K 16 M at Vill. Manala vide vasika no.41 dated 18.06.2012 | 5,57,000 | Cash | Maya Devi (D-6) Wife |
| 28. | Land 21 K 6.5 M at Vill. Manala vide vasika no. 1199 dated 21.09.2012 | 6,67,000 | Cash | Maya Devi (D-6) Wife |
| 29. | Land 19 K 16 M at Vill. Manala vide vasika no.1465 dated 05.11.2012 | 7,42,500 | By cheque No.209874 and 138971 | Maya Devi (D-6) Wife |
| 30. | Land 20 K5 M | |||
