Forfeiter - Judgment Search Results

Shobha Suresh Jumani Vs. Appellate Tribunal, Forfeited Property and an ...

Court: Supreme Court of India

Reported in: AIR2001SC2288; 2001(1)ALD(Cri)881; 2001CriLJ2583; 2001(2)Crimes310(SC); 2001(76)ECC1; [2001]249ITR405(SC); JT2001(Suppl1)SC112; RLW2001(3)SC397; 2001(4)SCALE4; (2001)5SCC75

Shah, J.1. Short question requiring consideration in this appeal is--whether wife whose husband's property is ordered to be forfeited under the Smugglers And Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (hereinafter referred to as 'the SAFEMA')

Development Credit Bank Ltd. Vs. Appellate Tribunal for Forfeited Prop ...

Court: Mumbai

India, the Petitioners seek to challenge the order dated 12th March 2013 passed by the Appellate Tribunal for Forfeited Property, New Delhi, Respondent No.1 herein. Challenge is also laid to the order dated 23rd September, 2011 passed

Durlabhai Narsibhai Jogia and anr. Vs. Appellate Tribunal for Forfeite ...

Court: Gujarat

Reported in: 2008CriLJ2379; (2008)2GLR1216

expenses and they were called upon to show cause as to why the said properties should not be forfeited under Section 7 of the Act as they are illegally acquired properties. 3. On receipt of the said

Rukhiya Vs. Registrar of the Appellate Tribunal for Forfeited Property

Court: Chennai

in W.P.No.16342 of 2000 Smt.P.K.Umaiba ...Petitioner in W.P.No.16343 of 2000 Versus 1. The Registrar The Appellate Tribunal for Forfeited Property, 4th Floor Lok Nayak Bhawan, Khan Market New Delhi 100 002.2. The Competent Authority Smugglers & foreign

Mohammed Hanifa Vs. Appellate Tribunal for Forfeited Property and Anot ...

Court: Chennai

Reported in: [1995]211ITR589(Mad)

the order dated April 25, 1979, in No. FPA 49 of 1978-79 passed by the Appellate Tribunal for forfeited property and also the order dated June 30, 1976, in No. OCA/(MDS)/287 of 1976 passed by the competent