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SAFEMA Upholds Benami Attachment for Demonetized Cash and RTGS Transfers from Unknown Entities

13 Aug 2026 · 13 Aug 2026By CA Sandeep Kanoi

SAFEMA Tribunal dismisses Lakshya Jewels' appeal and upholds Rs.98 lakh benami attachment, finding no prejudice from denied cross-examination. The post SAFEMA Upholds Benami Attachment for Demonetized Cash and RTGS Transfers from Unknown Entities appeared first on TaxGuru .

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