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Fema / RBI | Incomplete Bank Trail Fails to Lift NDPS Property Freeze: SAFEMA

23 Sept 2026 · 4d agoBy CA Vijayakumar ShettySource: TaxGuru

SAFEMA Tribunal upholds NDPS flat freezing as bank statements, loan documents and repayment evidence failed to establish lawful source. The post Incomplete Bank Trail Fails to Lift NDPS Property Freeze: SAFEMA appeared first on TaxGuru .

Attribution

Original credit: CA Vijayakumar Shetty. This digest is published with acknowledgment to TaxGuru. For the complete analysis, headnotes, and citations, please refer to the source.

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