This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
Demonetisation Cash Routing Triggers Benami Action Despite RTGS Transfers
Case Law Details
- Case Name
- Bajrang Traders Vs Initiating Officer (Appellate Tribunal Under SAFEMA Delhi)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- SAFEMA
Upgrade to Basic or Premium to download.
Already Upgraded? Log in.
Bajrang Traders Vs Initiating Officer (Appellate Tribunal Under SAFEMA Delhi)
The decision rendered by the Appellate Tribunal under SAFEMA, New Delhi, in M/s Bajrang Traders v. Initiating Officer, BPU, Ahmedabad, decided on 10 December 2025, is a significant exposition of the Prohibition of Benami Property Transactions Act, 1988, particularly in the context of demonetisation-era cash conversion and routing of funds through dummy bank accounts. The ruling provides authoritative clarity on the interpretation of key statutory definitions, the scope and content of “reasons to believe” under se...
Author Info
