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To Forfeit - Judgment Search Results

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May 04 2001 (SC)

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

should not be declared to be illegally acquired properties and forfeited to the Central Government under the Act. The competent authority

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Feb 28 2008 (HC)

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

Court: Gujarat

Reported in: 2008CriLJ2379; (2008)2GLR1216

convict detenu and the property which is sought to be forfeited, reference may beneficially be had to the decision rendered by

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Jan 03 2014 (HC)

Rukhiya Vs. Registrar of the Appellate Tribunal for Forfeited Property

Court: Chennai

should not be declared to be illegally acquired properties and forfeited to the Central Government under this Act.17. Thus, it is

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Dec 21 2015 (HC)

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

Court: Mumbai

the suit property was an illegally acquired property and stood forfeited to the Central Government free from all encumbrances. The aforesaid

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Mar 26 1994 (HC)

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

Court: Chennai

Reported in: [1995]211ITR589(Mad)

question by the amount obtained from lawful source. Hence, the forfeiture is not warranted. Accordingly, the writ petition is allowed. The

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