Posted inBlog
SAFEMA Tribunal Rules Against Asset Attachment of Alleged Abettors Without Benami Property Proof
SAFEMA Tribunal rules assets of alleged abettors cannot be attached under PBPT Act without independent proof of benami property.
Posted inTaxation and Legal Insights
SAFEMA Tribunal Rules Demonetized Cash Routed Through Third-Party Accounts Qualifies as Benami Property
SAFEMA Tribunal declares demonetized cash routed through third-party accounts as benami property, bolstering India's anti-money laundering efforts.