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DRT Auction Purchase Still Benami When Loan Source Is Unexplained
Case Law Details
- Case Name
- AGNG Solution Pvt. Ltd. Vs Initiating Officer (Appellate Tribunal Under SAFEMA Delhi)
- Appeal Number
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- Date of Judgement/Order
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- Courts
- Appellate Authority, SAFEMA
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AGNG Solution Pvt. Ltd. Vs Initiating Officer (Appellate Tribunal Under SAFEMA Delhi)
DRT Auction Purchase Still Benami: Unknown Source of Loan & Lack of Creditworthiness Sustain Attachment
The Appellate Tribunal under SAFEMA, New Delhi in a batch of appeals led by Smt. Nishika Gehlot & Shri Gunda Akhil Kumar vs. Initiating Officer, BPU, Hyderabad (FPA-PBPT-2851, 3124, 3233-41/HYD/2023, final order dated 10-12-2025) dismissed all appeals and upheld the provisional attachment, holding that purchase of property through DRT auction does not immunise a transaction from benami law when the ...
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