Courts: SAFEMA
Read latest SAFEMA orders and case laws covering forfeiture of property, appeals and proceedings under applicable economic and property forfeiture laws.
Court-Sanctioned Buyer Entitled to Release of PMLA-Attached Property: SAFEMA
Digital Devices Not Relied Upon in PMLA Complaint Cannot Be Retained Indefinitely: SAFEMA
SAFEMA Tribunal Condones Delay in Review of Orders Based on Recalled Ganpati Dealcom Judgment
Mere NDPS Accusation Cannot Justify Freezing Explained Assets: SAFEMA
Penny-Stock LTCG Cannot Disguise Bribe Money; PMLA Attachment Upheld: SAFEMA
Approval Before Section 24(1) Notice Invalidates Benami Attachment: SAFEMA
FEMA Director Liability: Penalty Deleted for Director Not Responsible for Company Affairs
No Predicate Offence, No PMLA Attachment: SAFEMA Tribunal Lifts ₹161.22 Crore
SAFEMA Tribunal Upholds PMLA Attachment of ₹1.01 Crore Disproportionate Assets
Bogus Expense May Be Tax Evasion, Not Benami: SAFEMA Tribunal Rejects Appeals
“I Am a Victim” Is Not Enough Without Bank Proof: SAFEMA Tribunal Upholds PMLA Attachment
SAFEMA Upholds Benami Attachment for Demonetized Cash and RTGS Transfers from Unknown Entities
SAFEMA Tribunal Upholds Attachment of Pre-Offence Overseas Insurance Policy Paid from Crime Proceeds
ED Cannot Attach Bona Fide Buyers’ Accounted Plots for Developer’s Fraud: 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.
