India: Amendment Aftermath: SAFEMA Appellate Tribunal Clarifies Applicability Of 2016 Amendment In Benami Law - Metalegal Advocates

In a recent ruling by the Appellate Tribunal (‘Tribunal') for the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (‘SAFEMA') in Sukhlal Baiga v. Initiating Officer...