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2.(d) The second respondent provisionally attached movable properties in the name of 3rd and 4th petitioners. 3rd and 4th petitioners were minor at the time of the alleged offence. The list of properties provisionally attached in the name of 3rd petitioner is as follows:
Sl.No Referred in CBI Charge Sheet in CC 18/2009 Description Held in Name/Names Amount STDR No.356494 Dated 26.12.2003 maturing on 26.12.2006 at SBI, Kodambakkam Branch Shri Ajay Kumar Gupta, Smt. Veenita Gupta & Miss Vishakha Gupta 33,000.00 STDR No.356485 Dated 26.12.2003 maturing on 26.12.2006 at SBI, Kodambakkam Branch Shri Ajay Kumar Gupta, Smt. Veenita Gupta & Miss Vishakha Gupta 33,000.00 STDR No.356493 Dated 26.12.2003 maturing on 26.12.2006 at SBI, Kodambakkam Branch Smt. Veenita Gupta & Miss Vishakha Gupta 33,000.00 STDR No.3564835 Dated 26.12.2003 maturing on 26.12.2006 at SBI, Kodambakkam Branch Shri Ajay Kumar Gupta, Smt. Veenita Gupta & Miss Vishakha Gupta 33,000.00 8 Years 7 Months Kisan Vikas Patra N.51 CD 924858 dated 01.02.2005 issued by Sub-Post Master, Sowcarpet NDSO, Chennai - 79 Miss Vishakha Gupta 10,000.00 8 Years 7 Months Kisan Vikas Patra N.51 CD 924842 dated 25.01.2005 issued by Sub-Post Master, Sowcarpet NDSO, Chennai - 79 Miss Vishakha Gupta 10,000.00 8 Years 7 Months Kisan Vikas Patra N.51 CD 925215 dated 08.02.2005 issued by Sub-Post Master, Sowcarpet NDSO, Chennai - 79 Miss Vishakha Gupta 10,000.00 8 Years 7 Months Kisan Vikas Patra N.51 CD 929096 dated 12.04.2005 issued by Sub-Post Master, Sowcarpet NDSO, Chennai - 79 Miss Vishakha Gupta 10,000.00 8 Years 7 Months Kisan Vikas Patra No.90 BB 770972 dated 18.04.2005 issued by Sub-Post Master, Sowcarpet NDSO, Chennai - 79 Miss Vishakha Gupta 5,000.00 8 Years 7 Months Kisan Vikas Patra No.90 BB 770973 dated 18.04.2005 issued by Sub-Post Master, Sowcarpet NDSO, Chennai - 79 Miss Vishakha Gupta 5,000.00 Balance in SB Account No.4754 in A/c of Central Bank of India, Anna Nagar Branch as on 30.06.2005 Shri Ajay Kumar Gupt & Miss Vishakha Gupta 37,039.56 Amount in PPF A/c.No.01P00900383 at SBI, Anna Nagar West Branch as on 30.06.2005 Miss Vishakha Gupta 80,000.00 Total 2,99,039.56
2.(e) Similarly the list of properties provisionally attached in the name of 4th petitioner is as follows:
Sl.No Referred in CBI Charge Sheet in CC 18/2009 Description Held in Name/Names Amount STDR No.356496 Dated 26.12.2003 maturing on 26.12.2006 at SBI, Kodambakkam Branch Smt. Veenita Gupta & Miss Saloni Gupta 33,000.00 STDR No.356495 Dated 26.12.2003 maturing on 26.12.2006 at SBI, Kodambakkam Branch Shri Ajay Kumar Gupta, Smt. Veenita Gupta & Miss Saloni Gupta 33,000.00 STDR No.356492 Dated 26.12.2003 maturing on 26.12.2006 at SBI, Kodambakkam Branch Smt. Veenita Gupta & Miss Saloni Gupta 33,000.00 STDR No.356483 Dated 26.12.2003 maturing on 26.12.2006 at SBI, Kodambakkam Branch Shri Ajay Kumar Gupta, Smt. Veenita Gupta & Miss Saloni Gupta 33,000.00 8 Years 7 Months Kisan Vikas Patra N.51 CD 924859 dated 01.02.2005 issued by Sub-Post Master, Sowcarpet NDSO, Chennai - 79 Miss Saloni Gupta 10,000.00 8 Years 7 Months Kisan Vikas Patra N.51 CD 924843 dated 01.02.2005 issued by Sub-Post Master, Sowcarpet NDSO, Chennai - 79 Miss Saloni Gupta 10,000.00 8 Years 7 Months Kisan Vikas Patra N.51 CD 924908 dated 08.02.2005 issued by Sub-Post Master, Sowcarpet NDSO, Chennai - 79 Miss Saloni Gupta 10,000.00 8 Years 7 Months Kisan Vikas Patra N.51 CD 929095 dated 12.04.2005 issued by Sub-Post Master, Sowcarpet NDSO, Chennai Miss Saloni Gupta 10,000.00 8 Years 7 Months Kisan Vikas Patra No.90 BB 770974 dated 18.04.2005 issued by Sub-Post Master, Sowcarpet NDSO, Chennai - 79 Miss Saloni Gupta 5,000.00 8 Years 7 Months Kisan Vikas Patra No.90 BB 770975 dated 18.04.2005 issued by Sub-Post Master, Sowcarpet NDSO, Chennai - 79 Miss Saloni Gupta 5,000.00 Amount in PPF A/c.No.01P00900382 at SBI, Anna Nagar West Branch as on 30.06.2005 Miss Saloni Gupta 80,000.00 Total 2,62,000.00