Courts: SAFEMA
Read latest SAFEMA orders and case laws covering forfeiture of property, appeals and proceedings under applicable economic and property forfeiture laws.
SAFEMA Tribunal Upholds ₹1.25 Crore PMLA Attachment in BMC ‘Khichdi’ Scam; Rejects Salary and Loan Defence
SAFEMA Tribunal Upholds Benami Attachment of ₹65 Lakh Hawala Cash; Delayed Retraction Held an Afterthought
IPL-2 FEMA Case; Most Penalties Against BCCI, Lalit Modi & SBI Set Aside
Money Received Before Crime Cannot Be Treated as Proceeds of Crime: SAFEMA
Bank Attachment Valid Where Transactions Involve Fictitious Entity: SAFEMA
Mere Invoices Cannot Rebut Accommodation Entry Evidence in Demonetisation Gold Trade Case: SAFEMA
SAFEMA Upholds PMLA Attachment in Gold Loan Fraud; Grants Relief for Court Deposit
SAFEMA Refuses to Enhance FEMA Penalty on IGNIS Director
SAFEMA Deletes FEMA Penalty on Technical Director; Mere Designation Not Enough
SAFEMA Tribunal Rejects Vicarious Liability Against Former Director Under FEMA
SAFEMA Tribunal Quashes FEMA Penalties in Tamilnad Mercantile Bank Share Transfer Case
SAFEMA Tribunal Refuses to Confiscate Tamilnad Mercantile Bank Shares Despite FEMA Violations
SAFEMA Tribunal Upholds Post-Death PMLA Attachment, Directs Legal Heir to Special Court
SAFEMA Tribunal Upholds PMLA Attachment in PRD Mini Nidhi Scam
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.
