Commercial Deal Also Benami if Benefit Lies Elsewhere: SAFEMA Tribunal

Anil Bhojwani Vs Initiating Officer (Appellate Tribunal Under SAFEMA Delhi) Resort Venture in Tribal Land Found Benami – Tribunal Upholds Attachment- “Commercial Deal Also Benami if Benefit Lies Elsewhere, Rules SAFEMA Tribunal Coram: Justice Munishwar Nath Bhandari (Chairman) & Shri G.C. Mishra (Member) A batch of four appeals were filed by Shri Anil Bhojwani, Shri Rakesh Jethani, Shri Suresh Kumar Uikey & M/s Oneness Farm & Resorts challenging the order dated 20.10.2023 passed by the Adjudicating Authority confirming the provisional attachment of certain immovable & mova...