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₹50.13 Lakh Seized Cash Held Benami; Subsequent ITR Filing Cannot Defeat Proceedings

Case Name : Yoosaf N A. S/o Sh. Aboobacker Kutty Vs Initiating Officer (Appellate Tribunal Under SAFEMA Delhi)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : Appellate Authority (129) SAFEMA (49)
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FEMA Tribunal Lifts Property Seizure After Repatriation; Section 37A Not for Perpetual Attachment

Case Name : Devendra N. Desai Vs Assistant Director (Appellate Tribunal Under SAFEMA Delhi)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : Appellate Authority (129) SAFEMA (49)
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SAFEMA directs Bank Account Release on Deposit of Alleged Crime Proceeds

Case Name : Stealth Bridge Pvt. Ltd. Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : Appellate Authority (129) SAFEMA (49)
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Mere Relationship to Alleged Betting Operator Not Enough to Freeze Assets: SAFEMA

Case Name : Shruti Rampal Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : Appellate Authority (129) SAFEMA (49)
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Asset Freeze on Non-Accused Family Members Upheld During Pending PMLA Proceedings

Case Name : N. K. Proteins Ltd. Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : Appellate Authority (129) SAFEMA (49)
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PBPT Act Does Not Permit Attachment of Abettor’s Assets Without Benami Finding: SAFEMA  

Case Name : Shrenik Shah Vs Initiating Officer (Appellate Tribunal Under SAFEMA Delhi)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : Appellate Authority (129) SAFEMA (49)
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Demonetized Cash Routed Through Third-Party Account is Benami Transaction: SAFEMA

Case Name : Smt. Saryu Miglani Vs Initiating Officer (Appellate Tribunal Under SAFEMA Delhi)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : Appellate Authority (129) SAFEMA (49)
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Buying Flats in Others’ Names With Self-Funded Consideration Is Benami Transaction: SAFEMA

Case Name : Jagdish Kumar M. Gupta Vs Initiating Officer (Appellate Tribunal Under SAFEMA Delhi)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : Appellate Authority (129) SAFEMA (49)
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DICGC Entitled to Priority Recovery; Amendment Challenge Dismissed

Case Name : G.K. Gururajrao Vs Union of India (Karnataka High Court)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : All High Courts (22623) Karnataka High Court (1213)
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RBI Must Reconsider NBFC Surrender Plea After Hearing: Calcutta HC

Case Name : J. Thomas Finance Private Limited & Anr. Vs Reserve Bank of India & Ors (Calcutta High Court)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : All High Courts (22623) Calcutta High Court (1495)
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