Case Law Details
Case Name : Sadanand Kadam Vs Initiating Officer (Appellate Tribunal Under SAFEMA Delhi)
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Appellate Authority
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Sadanand Kadam Vs Initiating Officer (Appellate Tribunal Under SAFEMA Delhi)
Loan with Minister as Guarantor Exposes Benami Deal -CRZ-Violated Property Turns Costly for Duo – ED’s Benami Action Upheld
The appeals were filed by Sadanand Kadam (benamidar) & Anil Dattatreya Parab (beneficial owner) against the Adjudicating Authority’s order dated 13.11.2023 confirming Provisional Attachment Order on a resort property at Murud, Dapoli (Survey No. 446), under the Prohibition of Benami Property Transactions Act, 1988.Please become a Premium member. If you are already a Premium member, login here to access the full content.
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