FINAL ORDER

19.11.2025

Dictated by: Rajesh Malhotra

Present Appeals under Section 26 of Prevention of Money Laundering Act, 2002 are filed by the Appellants against the order dated 11.10.2019 passed by the Adjudicating Authority in Original Complaint No. 1141/2019 whereby the properties attachment by ED vide PAO No. 06/2019 dated 23.06.2019 were confirmed. The details of the said properties are as under:

i. Land totally measuring 3 Acres at Survey No. 259/4B 2 at Keelavalavu Village acquired vide Document No. 4244/2007 dated 20.09.2007 by M/s OGPL (D-1) for a value of Rs. 6,00,000/- and have a guide line value of Rs. 9,00,000/-.

ii. Land totally measuring 51 Cents at Survey No. 259/4B 2 at Keelavalavu Village acquired vide Document No. 3200/2009 dated 25.06.2009 by M/s OGPL (D-1) for a value of Rs. 1,02,000/- and having a guide line value of Rs. 1,50,000/-.

iii. Land and Building at Survey No. 5/7 at Manalur, Door No. 1/64 totally measuring 54 Cents acquired by document no. 3690/2008 dated 12.09.2008 of SRO, Madurai North Joint – I for a value of Rs. 7,25,000/- and a guideline value of approximately Rs. 15,00,000/- (D-2)

iv. Agricultural land at Survey No. 80/1 of Chinthamani Village, totally measuring 93 cents acquired by document no. 3854/2009 dated 03.06.2009 of SRO, Madurai South Joint -I for a value of Rs. 1,86,000 and a guideline value of approximately Rs. 2,80,000/-. (D-2)

v. Agricultural land at Survey No. 92/2A, 92/2A3, 93/2A of Chinthamani Village, totally measuring 107.5 cents acquired by document no. 3855/2009 dated 03.06.2009 of SRO, Madurai South Joint - I for a value of Rs. 2,15,000 and a guideline value of approximately Rs. 3,25,000/- (D-2)

vi. Agricultural land at Survey No. 96/4 of Chinthamani Village, totally measuring 52 cents acquired by document no. 3856/2009 dated 03.06.2009 of SRO, Madurai South Joint-I for a value of Rs. 1,04,000 and a guideline value of approximately, Rs. 1,60,000/- (D-2)

vii. Agricultural land at Survey No. 96/2, 96/2B and 96/3 of Chinthamani Village, totally measuring 1.60 Acres acquired by document no. 3858/2009 dated 03.06.2009 of SRO, Madurai South Joint-I for a value of Rs. 3,20,000 and a guideline value of approximately Rs. 4,80,000/-(D-2)

viii. Agricultural land at Survey No. 92/2, 92/2A 92/2A2 of Chinthamani Village, totally measuring 15 ½ cents acquired by document no. 3859/2009 dated 03.06.2009 of SRO, Madurai South Joint-I for a value of Rs. 31,000 and a guideline value of approximately Rs. 47,000/- (D - 2))

ix. Agricultural land at Survey No 92/2, 92/2A, 92/2A21, 92/2B and 92/2B1A of Chinthamani Village, totally measuring 73 cents acquired by document no. 3860/2009 dated 03.06.2009 of SRO, Madurai South Joint - I for a value of Rs. 1,50,000 and a guideline value of approximately Rs. 2,20,000/- (D-2)

x. Agricultural land at Survey No 80/8, 80/8B, 80/9A and 80/9B of Chinthamani Village, totally measuring 35 cents acquired by document no. 3861/2009 dated 03.06.2009 of SRO, Madurai South Joint - I for a value of Rs. 70,000 and a guideline value of approximately Rs. 1,05,000/- (D-2)

xi. Agricultural land at Survey No 92/3 and 92/3A of Chinthamani Village, totally measuring 30 ½ cents acquired by document no. 3866/2009 dated 03.06.2009 of SRO, Madurai South Joint I for a value of Rs. 6,00,000 and a guideline value of approximately Rs. 13,28,000/-. (D-2)

xii. Agricultural land at Survey No 93/1 and 93/1B of Chinthamani Village, totally measuring 28 cents acquired by document no. 10502/2010 dated 06.12.2010 of SRO Madurai South Joint -I for a value of Rs. 56,000 and a guideline value of approximately Rs. 84000/-(D-2)

xiii. Agricultural land at Survey No 93/1 and 93/1A of Chinthamani Village, totally measuring 28 cents acquired by document no. 10503/2010 dated 06.12.2010 of SRO, Madurai South Joint - I for a value of Rs. 56,000 and a guideline value of approximately Rs. 84,000/- (D-2)

xiv. Agricultural land at Survey No 80/5 of Chinthamani Village, totally measuring 2 Acres and 3 cents acquired by