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 PMLA Attachment in PRD Mini Nidhi Scam
SAFEMA Tribunal Cuts Penalties While Upholding FEMA Contravention for Software Import
SAFEMA Tribunal Sets Aside PMLA Attachment Order, Remands Director’s Wife’s Case
SAFEMA Tribunal Sets Aside PMLA Freezing Orders Against WazirX and Vauld
SAFEMA Tribunal Upholds PMLA Attachment, Rejects Manik Bhattacharya’s Appeals
₹50.13 Lakh Seized Cash Held Benami; Subsequent ITR Filing Cannot Defeat Proceedings
FEMA Tribunal Lifts Property Seizure After Repatriation; Section 37A Not for Perpetual Attachment
SAFEMA directs Bank Account Release on Deposit of Alleged Crime Proceeds
Mere Relationship to Alleged Betting Operator Not Enough to Freeze Assets: SAFEMA
Asset Freeze on Non-Accused Family Members Upheld During Pending PMLA Proceedings
PBPT Act Does Not Permit Attachment of Abettor’s Assets Without Benami Finding: SAFEMA
Demonetized Cash Routed Through Third-Party Account is Benami Transaction: SAFEMA
Buying Flats in Others’ Names With Self-Funded Consideration Is Benami Transaction: SAFEMA
Demonetized Cash Treated as Benami Property as Funds Were Routed Through Third-Party Account
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.
