Tribunals and CommissionsSingle Bench(2021) 01 ATPMLA CK 0004

Charan Singh vs Deputy Director Directorate Of Enforcement, Dehradun

Appellate Tribunal Under Prevention Of Money Laundering Act · Decided on 28 January 2021

HON’BLE JUDGES
G. C. Mishra, Acting Chairman
CASE NUMBER
MP-PMLA-7571, 7572, 7573/DDN/2020, 8108, 8109, 8110, 8111, 8112, 8113/DDN/2021, FPA-PMLA-3718, 3719/DDN/2020

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Judgment

37 paragraphs · 195 words

S.No.,"Name of the owners of the

properties",Description of Properties,"Transaction value of the

property as per sale deed

in Rs.

1.,"Charan Singh S/o Late

Khan Singh","Agricultural land in Khasra No. 448KA feu

area 0.196 Hectare located at village Girdhar

Nagar Tehsil Gadar Pur","9,70,000/-

2.,"Charan Singh S/o Late

Khan Singh","Agricultural land in Khasra No. 448 Kha

area 1.113 Hectare located at village Girdhar

Nagar Tehsil Gadar Pur","55,00,000/-

3.,"Charan Singh S/o Late

Khan Singh","Agricultural land in Khasra No. 219/3 Kha

feu area 0.101 Hectare located at village

Garhi Husain Tehsil Jaspur","35,00,000/-

4.,"Ravinder Singh S/o Charan

Singh","Agricultural land in Khasra No. 91 KHa

area 0.0200 Hectare, 92 feu 1.2900 Hectare

and 93 feu 1.5230 hectare (total area 2.8330

hectare) located at village Kuikheri Tehsil

Gadar Pur",illegible

5.,"Navneet Singh S/o Charan

Singh","Agricultural land in Khasra No. 194 A feu

area 1.1820 Hectare & Khasra No. 195 feu

area 0.8100 Hectare (total area 1.9920

Hectare) located at village Ratan Pura

Tehsil Gadar Pur, Udham Singh Nagar","1,27,97,800/-

S.No.,"Name of the Account

Holders",Bank Name and A/c No.,"Value of movable property

(subject to further deposit,

interest accrued thereon) in

Rs.

1,"Ravinder Singh S/o Charan

Singh","A x i s Bank, Bhaisya,

Gadarpur A/c No.

916010019751013","25,10,546.05/-