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Benami Transaction Upheld Due to Direct Payment and Future Benefit
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- Smt. Priti Agarwal Vs Initiating Officer (Appellate Tribunal Under SAFEMA Delhi)
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Smt. Priti Agarwal Vs Initiating Officer (Appellate Tribunal Under SAFEMA Delhi)
Benami Transaction Proved by Direct Payment & Future Benefit: SAFEMA Tribunal Upholds Attachment
The Appellate Tribunal under SAFEMA, New Delhi in Smt. Priti Agarwal & Shri Sameer Agarwal vs. Initiating Officer, BPU, Kanpur (FPA-PBPT-01 & 02/KNP/2024, final order dated 10-12-2025) upheld the provisional attachment orders under the Prohibition of Benami Property Transactions Act, 1988, holding that the essential ingredients of a benami transaction u/s 2(9)(A) stood fully established.
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