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Archive

Courts: Appellate Authority

160 articles
Fema / RBISAFEMA Remands Benami Case for Fresh Probe; ₹1 Crore Attachment Upheld, Prosecution Deferred
Fema / RBI

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

CA Sandeep Kanoi6 months ago
Fema / RBIBenami Finding Upheld Where Registered Owner Lacked Financial Capacity: SAFEMA Delhi
Fema / RBI

Benami Finding Upheld Where Registered Owner Lacked Financial Capacity: SAFEMA Delhi

CA Sandeep Kanoi7 months ago
Fema / RBIAppeals Dismissed Since Bank Trails Linked NRHM Misappropriation to Assets
Fema / RBI

Appeals Dismissed Since Bank Trails Linked NRHM Misappropriation to Assets

CA Vijayakumar Shetty8 months ago
Fema / RBIAppeals Dismissed Since PMLA Allows Attachment of Property Held by Non-Accused
Fema / RBI

Appeals Dismissed Since PMLA Allows Attachment of Property Held by Non-Accused

CA Vijayakumar Shetty8 months ago
Fema / RBIAppeals Partly Allowed as Namesake Partners Cleared for Lack of Control
Fema / RBI

Appeals Partly Allowed as Namesake Partners Cleared for Lack of Control

CA Vijayakumar Shetty8 months ago
Fema / RBIFEMA Contravention Proven, Relief Granted Due to Limited Role
Fema / RBI

FEMA Contravention Proven, Relief Granted Due to Limited Role

CA Vijayakumar Shetty8 months ago
Fema / RBICheque Payment Claim Rejected, ED Proves Layering of Crime Proceeds
Fema / RBI

Cheque Payment Claim Rejected, ED Proves Layering of Crime Proceeds

CA Vijayakumar Shetty8 months ago
Fema / RBIAffidavits Alone Cannot Displace Proceeds of Crime Presumption
Fema / RBI

Affidavits Alone Cannot Displace Proceeds of Crime Presumption

CA Vijayakumar Shetty8 months ago
Income TaxDRT Auction Purchase Still Benami When Loan Source Is Unexplained
Income Tax

DRT Auction Purchase Still Benami When Loan Source Is Unexplained

CA Vijayakumar Shetty8 months ago
Fema / RBIFake Degree Scam: Personal Properties Upheld as Proceeds of Crime by SAFEMA
Fema / RBI

Fake Degree Scam: Personal Properties Upheld as Proceeds of Crime by SAFEMA

CA Vijayakumar Shetty8 months ago
Fema / RBIPre-2016 Property Transfers Can Still Be Benami If Held Post-Amendment
Fema / RBI

Pre-2016 Property Transfers Can Still Be Benami If Held Post-Amendment

CA Vijayakumar Shetty8 months ago
Fema / RBIBenami Transaction Upheld Due to Direct Payment and Future Benefit
Fema / RBI

Benami Transaction Upheld Due to Direct Payment and Future Benefit

CA Vijayakumar Shetty8 months ago
Fema / RBINo Money Trail, No Attachment: PMLA Property Seizure Quashed
Fema / RBI

No Money Trail, No Attachment: PMLA Property Seizure Quashed

CA Vijayakumar Shetty8 months ago
Fema / RBIForeign Exchange Loan Abroad Without Approval Invites Sanction
Fema / RBI

Foreign Exchange Loan Abroad Without Approval Invites Sanction

CA Vijayakumar Shetty8 months ago