Shall Be Forfeited - 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

property either by himself or through any other person on his behalf'. Sub-Section (2) provides that such property shall be liable to be forfeited to the Central Government in accordance with the provisions of the Act. The procedure

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

Court: Mumbai

under Section 7, sub-section (1) of Section 9 or Section 10. (2) The Chairman of the Appellate Tribunal shall be a person who is or has been or is qualified to be a Judge of the Supreme Court … 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

household 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

of proving that any property specified in the notice served under Section 6 is not illegally acquired property shall be on the person affected. ". 14.6. Section 12 deals with Constitution of Appellate Tribunal and its powers. Section … a reply was given by him stating that it is an ancestral property and therefore not liable to be forfeited.4. The petitioner in W.P.No.16343 of 2000 was also served with a notice under Section 6(1) on the same

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

Court: Chennai

Reported in: [1995]211ITR589(Mad)

the purposes of any proceedings under this Act or the initiation of any such proceedings, the competent authority shall have power to cause to be conducted any inquiry, investigation or survey in respect of any person, place, … 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