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SAFEMA Tribunal Upholds Benami Attachment of ₹65 Lakh Hawala Cash; Delayed Retraction Held an Afterthought
Case Law Details
- Case Name
- Kanhaiya Lal Agarawal 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
- Appellate Authority, SAFEMA
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Kanhaiya Lal Agarawal Vs Initiating Officer (Appellate Tribunal Under SAFEMA Delhi)
SAFEMA Tribunal Upholds Benami Attachment of ₹65 Lakh Hawala Cash; Delayed Retraction of Statement Held to Be an Afterthought
The Appellate Tribunal under SAFEMA dismissed the appeal filed by Kanhaiya Lal Agarawal, upholding the provisional attachment of ₹65 lakh in cash under the Prohibition of Benami Property Transactions Act, 1988. The cash had been seized by the police during an interception in Gonda in connection with investigations into an alleged hawala network. In his statement recorded under Sectio...
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