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Archive

Courts: SAFEMA

70 articles
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 / 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 / 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 / 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 / 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
Fema / RBISAFEMA Upheld Property Attachment for Failure to Prove Source of ₹10 Crore Funds
Fema / RBI

SAFEMA Upheld Property Attachment for Failure to Prove Source of ₹10 Crore Funds

CA Vijayakumar Shetty5 months ago
Fema / RBIUse of Common Business Premises Not Sufficient to Prove Benami Transaction: SAFEMA
Fema / RBI

Use of Common Business Premises Not Sufficient to Prove Benami Transaction: SAFEMA

CA Sandeep Kanoi5 months ago
Fema / RBIPMLA Attachment Quashed: No Proof of ₹10 Lakh Receipt from Proceeds of Crime
Fema / RBI

PMLA Attachment Quashed: No Proof of ₹10 Lakh Receipt from Proceeds of Crime

CA Vijayakumar Shetty5 months ago
Fema / RBIFDI Condition Breach Upheld, Tribunal Cuts Penalty in Real Estate Project Case
Fema / RBI

FDI Condition Breach Upheld, Tribunal Cuts Penalty in Real Estate Project Case

CA Vijayakumar Shetty5 months ago
Fema / RBIFERA Hawala Route Proven, Tribunal Slashes Penalty to ₹50,000
Fema / RBI

FERA Hawala Route Proven, Tribunal Slashes Penalty to ₹50,000

CA Vijayakumar Shetty5 months ago
Fema / RBIFEMA Violation in Gold Trade Proven, But Tribunal Slashes Rs. 49 Cr Penalty
Fema / RBI

FEMA Violation in Gold Trade Proven, But Tribunal Slashes Rs. 49 Cr Penalty

CA Vijayakumar Shetty5 months ago
Fema / RBI₹24.25 Cr Investment Treated as Proceeds of Crime: Tribunal Upholds ED Attachment in Delhi Excise Policy
Fema / RBI

₹24.25 Cr Investment Treated as Proceeds of Crime: Tribunal Upholds ED Attachment in Delhi Excise Policy

CA Vijayakumar Shetty5 months ago