Agricultural Income Claim Rejected: Benami Attachment Upheld on Cash Deposits

Lal Mohammad Molla Vs Initiating Officer (Appellate Tribunal Under SAFEMA Delhi)

Cash-Paid Land Deals with Untraceable Source Held Benami – Tribunal Upholds Attachment- Agricultural Income Plea Rejected – Unsigned Bank Deposit & Cash Purchase Prove Benami –

The Appellant challenged the Adjudicating Authority’s orders confirming Provisional Attachment Orders dated 21.03.2018 under Section 24(4)(b)(i) of the Prohibition of Benami Property Transactions Act, 1988 (PBPTA), covering two plots of land (1 & 1.65 deci

Please become a Premium member. If you are already a Premium member, login here to access the full content.