Case Law Details
Case Name : Gurushree Minerals Pvt. Ltd Vs DCIT (Appellate Tribunal Under Safema At New Delhi)
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Gurushree Minerals Pvt. Ltd Vs DCIT (Appellate Tribunal Under Safema At New Delhi)
Loan or Land Grab?- Benami Land Purchase through Driver – Tribunal Calls Gurushree Minerals’ Deal a Benami Ruse- Tribunal Confirms Attachment of 30.6 Hectares of Tribal Land Bought by Company
The Appellate Tribunal under SAFEMA, New Delhi, vide Final Order dt. 14.10.2025 in FPA-PBPT-76/RP/2024, dismissed the appeal filed by M/s Gurushree Minerals Pvt. Ltd. against the order of the Adjudicating Authority dt. 08.03.2024 under the Prohibition of Benami Property Transactions
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