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Archive: 12 February 2026

Posts in 12 February 2026

DRAT Kolkata Dismisses Appeal as No Illegality in Conditional Deposit Order

February 12, 2026 165 Views 0 comment Print

The Appellate Tribunal upheld the DRT’s direction to deposit Rs. 20 lakhs, finding no infirmity in the interim order. The appeal was dismissed at the admission stage.

SAFEMA Remands Benami Case for Fresh Probe; ₹1 Crore Attachment Upheld, Prosecution Deferred

February 12, 2026 1464 Views 0 comment Print

The Tribunal sustained attachment of Rs. 1 crore under the Benami law but remanded the case for further investigation, citing insufficient proof to prosecute.

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