Courts: SAFEMA
Read latest SAFEMA orders and case laws covering forfeiture of property, appeals and proceedings under applicable economic and property forfeiture laws.
₹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 Tribunal: Online Forex Trading Through Overseas Portal Violates FEMA; Penalty Reduced Considering Losses
PMLA Tribunal Upholds Freezing of Bank Accounts & FDR in Manesar Land Scam; Lien or Bank Guarantee No Bar
SAFEMA Tribunal Reduces FEMA Penalty For Unauthorized Handling of Foreign Currency
PMLA Tribunal: ₹50 Lakh Bribe Seized in CBI Trap Attachable Under PMLA Despite Court Custody
SAFEMA Tribunal Refuses to Enhance FEMA Penalty, Says Quantum Is Discretionary
PMLA Tribunal: Property Can Be Attached Even If Owner Not Accused in Scheduled Offence
Benami Attachment Set Aside as Verification Fails to Link Jewellery to Alleged Beneficial Owner
Non-tribal individual using tribal employee to purchase land is violative of Chhattisgarh Land Revenue Code
IBC Resolution Overrides FEMA Penalty; ₹8 Cr Fine on Orchid Pharma Quashed
Overseas Commission Under-Invoicing Case – Penalty reduced, LTC Relief Granted
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.
