Fake Gold Sale Invoice Rejected: Benami Status Reinstated on Cash Transfer

DCIT (BPU) Vs Jitendra Rameshbhai Patel & Ors. (Appellate Tribunal Under Safema At New Delhi) Demonetisation Cash Route Exposed – Fake Gold Sale Invoice Rejected- Tribunal Restores Benami Attachment on ₹9.5 Lakh Transfer The Initiating Officer filed appeal u/s 46 of the Prohibition of Benami Property Transactions Act, 1988 (PBPT Act) challenging the order dated 16.03.2022 of the Adjudicating Authority, which had revoked Provisional Attachment Order No. 22.10.2021 concerning a ₹9.5 lakh cash transaction between Shri Jitendra Rameshbhai Patel (Benamidar) & M/s Om Gold Tradenet Ltd...