SAFEMA Tribunaltaxfema
Void IDS Declarations May Trigger Benami Probe
Authorities treat undisclosed deposits under invalidated IDS filings as potential benami assets worth ₹5.30 crore.
Nov 2, 2026Read more →
Court News
Latest court orders, judgments, and legal developments from Indian courts — AI-curated and summarized.
SAFEMA Tribunalfematax
SAFEMA: Void IDS Deposits May Be Benami Assets
SAFEMA Tribunal rules deposits under invalid Income Declaration Scheme filings may be treated as benami property under Benami Act.
Nov 1, 2026Read more →
SAFEMA Tribunalbenamifema
SAFEMA Tribunal Upholds Benami Attachment Without Loan Proof
SAFEMA Tribunal upholds seizure of ₹2.65 crore assets, rejecting unproven family loan claims in benami proceedings.
Oct 22, 2026Read more →
SAFEMA Tribunalbenamiproperty
SAFEMA Tribunal Upholds Benami Attachment
SAFEMA Tribunal confirms attachment of assets worth ₹2.65 crore, rejecting unproven family loan and future benefit claims.
Oct 20, 2026Read more →
SAFEMA Tribunalpmlabenami
Benami Attachment Upheld Despite Family Loan Claim
SAFEMA Tribunal upheld benami attachment of properties worth ₹2.65 crore, rejecting an undocumented family loan as insufficient to rebut the presumption under PMLA.
Oct 18, 2026Read more →