Courts: SAFEMA
Read latest SAFEMA orders and case laws covering forfeiture of property, appeals and proceedings under applicable economic and property forfeiture laws.
Appeals Dismissed Since PMLA Allows Attachment of Property Held by Non-Accused
Appeals Partly Allowed as Namesake Partners Cleared for Lack of Control
FEMA Contravention Proven, Relief Granted Due to Limited Role
Demonetisation Cash Routing Triggers Benami Action Despite RTGS Transfers
DRT Auction Purchase Still Benami When Loan Source Is Unexplained
No Money Trail, No Attachment: PMLA Property Seizure Quashed
Foreign Exchange Loan Abroad Without Approval Invites Sanction
Secured Asset Attached Because PMLA Overrides SARFAESI Protections
FIU-IND had not justified imposing ₹10,000 per suspicious transaction for delay: SAFEMA
Tribunal Orders De-Novo Inquiry After Wrong Reliance on Recalled SC Judgment
FEMA Penalty Reduced but Violation Confirmed for Netting-Off Unauthorised Foreign Commission
Tribunal Upholds FD Attachment: Deep Shareholding Links Justify Treating Assets as Proceeds of Crime
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.
