Courts: SAFEMA
Read latest SAFEMA orders and case laws covering forfeiture of property, appeals and proceedings under applicable economic and property forfeiture laws.
Pre-Crime Property Can Be Attached for Equivalent Value Under PMLA: SAFEMA Delhi
PMLA Attachment Upheld as Money Trail Linked Property to Crime Proceeds: SAFEMA New Delhi
Incomplete Bank Trail Fails to Lift NDPS Property Freeze: SAFEMA
Pre-Offence Property Can Be Attached as Equivalent Value Under PMLA: SAFEMA
Unregistered Vehicle Purchaser Cannot Challenge NDPS Freezing: SAFEMA Tribunal
Brother-in-Law Funding Purchase and Using Flat as Collateral Establishes Benami Ownership: SAFEMA
₹784 Crore Mining Compensation Does Not Erase Proceeds of Crime: SAFEMA
Layered Loans Used to Acquire Promoters’ Shares Constitute Benami Transaction: SAFEMA
Foreign Assets Acquired Before Section 37A but Held Thereafter Can Trigger Seizure: SAFEMA
PMLA Attachment Can Cover Property Held by Non-Accused Persons: SAFEMA
SBI Mortgage Over Benami Property Cannot Defeat Confiscation: SAFEMA
Signed RUD Acknowledgment Cannot Be Disowned After Two Months: SAFEMA
Huge Receipts Without Gold Sales Justify Jewellery Seizure Under PMLA: SAFEMA
Company Liquidation Does Not End Director’s Liability for Unrealised Export Proceeds: SAFEMA
SAFEMA brings together orders and decisions relating to proceedings under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act and matters considered by the relevant appellate forum. The archive includes cases concerning forfeiture of property, appeals, statutory procedures and related issues arising under applicable economic and property-forfeiture laws. Advocates, professionals, affected parties and legal researchers can use this TaxGuru category to locate relevant SAFEMA decisions, understand important legal issues and research precedents concerning forfeiture proceedings and connected statutory matters.
