Courts: SAFEMA
Read latest SAFEMA orders and case laws covering forfeiture of property, appeals and proceedings under applicable economic and property forfeiture laws.
Benami Web Exposed: Tribunal Upholds Attachments in Rs 80+ Cr Layered Accommodation Entry Case
Reverse Burden Applies: Tribunal Upholds Bank Freeze Where Source of Funds Not Proved under PMLA
Wrong Property, Right Target: Tribunal Allows Benami Attachment of Rs 1.96 Cr Despite Defective Identification
No Recall Without Sufficient Cause: Tribunal Rejects Bid to Set Aside Ex-Parte Benami Orders
SAFEMA Upheld Property Attachment for Failure to Prove Source of ₹10 Crore Funds
Use of Common Business Premises Not Sufficient to Prove Benami Transaction: SAFEMA
PMLA Attachment Quashed: No Proof of ₹10 Lakh Receipt from Proceeds of Crime
FDI Condition Breach Upheld, Tribunal Cuts Penalty in Real Estate Project Case
FERA Hawala Route Proven, Tribunal Slashes Penalty to ₹50,000
FEMA Violation in Gold Trade Proven, But Tribunal Slashes Rs. 49 Cr Penalty
₹24.25 Cr Investment Treated as Proceeds of Crime: Tribunal Upholds ED Attachment in Delhi Excise Policy
SAFEMA Tribunal Upholds CFO Liability in FEMA Case, Reduces Penalty
PMLA Tribunal: Share Investment Not ‘Proceeds of Crime’; Attachment Limited to Mining Profits
SAFEMA Tribunal: FERA Penalty Unsustainable Without Evidence in Hawala Case
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.
