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Archive

Courts: Appellate Authority

160 articles
Fema / RBIDemonetized Cash Routed Through Third-Party Account is Benami Transaction: SAFEMA
Fema / RBI

Demonetized Cash Routed Through Third-Party Account is Benami Transaction: SAFEMA

CA Sandeep Kanoi3 months ago
Fema / RBIBuying Flats in Others’ Names With Self-Funded Consideration Is Benami Transaction: SAFEMA
Fema / RBI

Buying Flats in Others’ Names With Self-Funded Consideration Is Benami Transaction: SAFEMA

CA Sandeep Kanoi3 months ago
Corporate LawDemonetized Cash Treated as Benami Property as Funds Were Routed Through Third-Party Account
Corporate Law

Demonetized Cash Treated as Benami Property as Funds Were Routed Through Third-Party Account

CA Sandeep Kanoi3 months ago
Fema / RBIShell Companies as Front: Tribunal Upholds Benami Attachment of 143 Properties in ₹75 Cr Layering Case
Fema / RBI

Shell Companies as Front: Tribunal Upholds Benami Attachment of 143 Properties in ₹75 Cr Layering Case

CA Vijayakumar Shetty4 months ago
Fema / RBINo Retrospective Laundering: Tribunal Quashes Bulk PMLA Attachments, Retains Only Rs 25 Cr as Proceeds of Crime
Fema / RBI

No Retrospective Laundering: Tribunal Quashes Bulk PMLA Attachments, Retains Only Rs 25 Cr as Proceeds of Crime

CA Vijayakumar Shetty4 months ago
Fema / RBIEquivalent Value Doctrine Affirmed: Tribunal Upholds Attachment Even for Pre-Offence Properties under PMLA
Fema / RBI

Equivalent Value Doctrine Affirmed: Tribunal Upholds Attachment Even for Pre-Offence Properties under PMLA

CA Vijayakumar Shetty4 months ago
Fema / RBIBenami Web Exposed: Tribunal Upholds Attachments in Rs 80+ Cr Layered Accommodation Entry Case
Fema / RBI

Benami Web Exposed: Tribunal Upholds Attachments in Rs 80+ Cr Layered Accommodation Entry Case

CA Vijayakumar Shetty4 months ago
Fema / RBIEquivalent Value Attachment Valid: Tribunal Upholds PMLA Action in DJB ₹38 Cr Scam Case
Fema / RBI

Equivalent Value Attachment Valid: Tribunal Upholds PMLA Action in DJB ₹38 Cr Scam Case

CA Vijayakumar Shetty4 months ago
Fema / RBIContradictory Order Set Aside: Tribunal Confirms Benami Attachments in ARC Group Cas
Fema / RBI

Contradictory Order Set Aside: Tribunal Confirms Benami Attachments in ARC Group Cas

CA Vijayakumar Shetty4 months ago
Fema / RBIReverse Burden Applies: Tribunal Upholds Bank Freeze Where Source of Funds Not Proved under PMLA
Fema / RBI

Reverse Burden Applies: Tribunal Upholds Bank Freeze Where Source of Funds Not Proved under PMLA

CA Vijayakumar Shetty4 months ago
Income TaxWrong Property, Right Target: Tribunal Allows Benami Attachment of Rs 1.96 Cr Despite Defective Identification
Income Tax

Wrong Property, Right Target: Tribunal Allows Benami Attachment of Rs 1.96 Cr Despite Defective Identification

CA Vijayakumar Shetty4 months ago
Fema / RBIPMLA Bites Beyond Accused: Tribunal Upholds ₹3.33 Cr Attachment in Vyapam Money Laundering Case
Fema / RBI

PMLA Bites Beyond Accused: Tribunal Upholds ₹3.33 Cr Attachment in Vyapam Money Laundering Case

CA Vijayakumar Shetty4 months ago
Fema / RBIFEMA Strict on Export Realisation: Tribunal Upholds Director Liability, Relieves Non-Executive Director
Fema / RBI

FEMA Strict on Export Realisation: Tribunal Upholds Director Liability, Relieves Non-Executive Director

CA Vijayakumar Shetty4 months ago
Fema / RBINo Recall Without Sufficient Cause: Tribunal Rejects Bid to Set Aside Ex-Parte Benami Orders
Fema / RBI

No Recall Without Sufficient Cause: Tribunal Rejects Bid to Set Aside Ex-Parte Benami Orders

CA Vijayakumar Shetty4 months ago