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Case Law Details

Case Name : Winston Tan Vs Union of India (Supreme court of India)
Related Assessment Year :
SUPREME COURT OF INDIA Winston Tan Versus Union of India CIVIL APPEAL NO. 7207 OF 2012 OCTOBER 4, 2012 JUDGMENT R.M. Lodha, J. Leave granted. 2. The forfeiture of Flat No. 4, Kamala Mansion, Ground Floor, Promenade Place, No. 45/2, Promenade Road, Bangalore – 560 042 under Section 7 of the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976, to be referred as ‘SAFEMA’, is the subject matter in this Appeal. Col. K. M. Somana (Retd.) was the original owner of that flat. On 20.3.1997, he sold the flat to Mohd. Ismail Shabandari and his...
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0 Comments

  1. vswami says:

    Add-0n: To further assist / breifly focus >

    To briefly focus: In the judgment no mention is made or are recorded any submissions / arguments having genesis in certain basically relevant facts; as such, no way to know, whether the property (i.e. the unit named ‘flat’ (aprtment’ ?) in dispute is, – a property actually submitted , as warranted, to the provisions of the special enactment (called, in short, the KAOA (?) ). Further, if that was duly conveyed and registered, after strictly complying with the mandates / requirements of that enactment by the builder/seller and the first set of buyers ? If factually and actually that were not so, then, according to a rigid but seemingly right view, as per the law, the property will not qualify as one which is ‘transferable’ ( or ‘inheritable’) as contemplated by / spelt out in the said enactment. Consequently, any other related transaction, including forfeiture thereof by a third party (even it be government / its competent authority as is the case herein) can only be considered to be infructuous ; and if made, can only be legally void , and ineffective for all connected purposes. In other words, that would bring into being an unenviable or unpleasant situation, almost akin to the mythological ‘trishanku’ – a misery of the worst type, verging on perennial sin.

  2. vswami says:

    To further assist/briefly focus:

    In the judgment no mention is made or are recorded any submissions / arguments having genesis in certain basically relevant facts; as such, no way to know, whether the property (i.e. the unit named ‘flat’ (aprtment’ ?) in dispute is, – a property actually submitted , as warranted, to the provisions of the special enactment (called, in short, the KAOA (?) ). Further, if that was duly conveyed and registered, after strictly complying with the mandates / requirements of that enactment by the builder/seller and the first set of buyers ? If factually and actually that were not so, then, according to a rigid but seemingly right view, as per the law, the property will not qualify as one which is ‘transferable’ ( or ‘inheritable’) as contemplated by / spelt out in the said enactment. Consequently, any other related transaction, including forfeiture thereof by a third party (even it be government / its competent authority as is the case herein) can only be considered to be infructuous ; and if made, can only be legally void , and ineffective for all connected purposes. In other words, that would bring into being an unenviable or unpleasant situation, almost akin to the mythological ‘trishanku’ – a misery of the worst type, verging on perennial sin.

  3. vswami says:

    The SC judgment delivered in favour of the competent authority has uhpheld its action in the forefeiture of house property being a ‘unit’ of a bilding, as opposed to an independent and exclusively owned house.

    It is noted that,this is yet another court case in a series of its kind, in which the peculiarly distinct characteristics of ‘units’ of a building,- as distinct from any other property ordinarily governed by the common law, that is – Transfer of Property Act,- have not been specially raised and argued; hence not gone into by the court in settling the dispute.

    For knowing and appreciating in proper light the intricacies / material implications of the above referred aspect,the several related inputs in public domain might be of assistance.

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