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PMLA Tribunal: Property Can Be Attached Even If Owner Not Accused in Scheduled Offence

Case Name : Archana Gupta Vs Deputy Director Directorate of Enforcement (Appellate Tribunal Under SAFEMA Delhi)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : SAFEMA (49)
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Benami Attachment Set Aside as Verification Fails to Link Jewellery to Alleged Beneficial Owner

Case Name : Smt. Ranjana Roy 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 (133) SAFEMA (49)
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Non-tribal individual using tribal employee to purchase land is violative of Chhattisgarh Land Revenue Code

Case Name : Laxmi Chand Maravi Vs Dwarika Gupta (Appellate Tribunal Under SAFEMA Delhi)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : Appellate Authority (133) SAFEMA (49)
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Under-Invoicing via Overseas Commission – Penalty Trimmed, Sec 7 Upheld

Case Name : Sociedade De Fomento Industrial Pvt. Ltd. Vs Special Director Directorate of Enforcement (Appellate Tribunal Under SAFEMA Delhi)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : Appellate Authority (133)
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IBC Resolution Overrides FEMA Penalty; ₹8 Cr Fine on Orchid Pharma Quashed

Case Name : Orchid Pharma Ltd. Vs Special Director (Appellate Tribunal Under SAFEMA Delhi)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : SAFEMA (49)
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Overseas Commission Under-Invoicing Case – Penalty reduced, LTC Relief Granted

Case Name : Fomento Resources Pvt. Ltd. Vs Special Director Directorate of Enforcement (Appellate Tribunal Under SAFEMA Delhi)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : SAFEMA (49)
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SAFEMA Remands Benami Case for Fresh Probe; ₹1 Crore Attachment Upheld, Prosecution Deferred

Case Name : Sugee Developers Vs DCIT (Appellate Tribunal Under SAFEMA at Delhi)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : Appellate Authority (133) SAFEMA (49)
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Benami Finding Upheld Where Registered Owner Lacked Financial Capacity: SAFEMA Delhi

Case Name : Prabhakar Satpathy 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 (133) SAFEMA (49)
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Calcutta HC Quashed Wilful Defaulter Tag for Non-Executive Director Due to RBI Clause Breach

Case Name : Shrivardhan Goenka Vs State Bank of India and Others (Calcutta High Court)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : All High Courts (23331) Calcutta High Court (1571)
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Delhi HC Barred Writ Petition as FERA Compliance Already Decided in Civil Appeals

Case Name : Ajay Narain Vs Reserve Bank of India & Ors (Delhi High Court)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : All High Courts (23331) Delhi High Court (5086)
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