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    May 13, 2022   Case LawsDirect Taxes
    Court Rules New Adjudicating Authority Automatically Takes Over Under Benami Act; Petitioners Can't Insist on Previous Officer.
    May 6, 2022   Case LawsDirect Taxes
    High Court Rules Benami Transaction Provisions in Amendment Act 2016 Not Retrospective for Pre-November 2016 Deals.
    April 15, 2022   Case LawsDirect Taxes
    Court Reviews Chairperson and Member Qualifications for Appellate Tribunal Under Benami Property Act for Constitutional Validity.
    October 22, 2021   Case LawsDirect Taxes
    Court Rules Bank Must Pay Fixed Deposit to Rightful Party, Lacking Transfer Authorization Evidence to 5th Respondent.
    October 8, 2021   Case LawsDirect Taxes
    Court Rejects Flawed Interpretation of Benami Act, 1988; Quashes Proceedings Against Company's Commercial Transactions.
    September 7, 2021   Case LawsDirect Taxes
    Provisional Property Attachment Challenged Under Benami Transactions Act; Validity of Show Cause Notice in Question.
    June 1, 2021   Case LawsDirect Taxes
    High Court Quashes Orders for Non-Compliance with Limitation Period in Benami Transactions u/s 26(7.
    March 10, 2021   Case LawsDirect Taxes
    Supreme Court Dismisses Petitioner's Claim on Joint Family Property Ownership under Benami Transactions Act Section 4(3)(b.
    March 10, 2021   Case LawsDirect Taxes
    Spousal and parental property purchases exempt from benami classification under legislative framework. Transactions between spouses recognized as non-...
    February 9, 2021   Case LawsDirect Taxes
    High Court identifies abuse of process as petitioners seek tax info to pressure opponents into settlement.
    February 9, 2021   Case LawsDirect Taxes
    Court Denies Petition to Investigate Registration Department, Citing Misuse for Coercion in Benami Property Dispute.
    May 13, 2020   Case LawsDirect Taxes
    Single Member Bench Can Clarify Division Bench Orders Per Act Provisions, Following Case Facts and Doctrine of Necessity.
    May 5, 2020   Case LawsDirect Taxes
    Benami Transaction: Is Plaintiff Fictitious? Examining Section 2(a) and Section 23 of Indian Contract Act on Enforceability.
    May 4, 2020   Case LawsDirect Taxes
    Determining Ownership: Was Property Bought by Respondent Actually Funded by Late Shri R.P. Dhir for Family Benefit?
    February 27, 2020   Case LawsDirect Taxes
    Court Clarifies Difference Between Benami Transactions and Legitimate Joint Ownership; Highlights Coparcenary Requirement Under Indian Law.
    February 20, 2020   Case LawsDirect Taxes
    Benami Property Law: Provisional Attachment Explained-No Worries If No Intent to Sell Property.
    February 20, 2020   Case LawsDirect Taxes
    Court Declares Income Tax Returns Public Documents, Can Be Summoned in Benami Sale Deed Case.
    January 11, 2020   Case LawsDirect Taxes
    Petitioner deemed beneficial owner under Benami Transactions Act; advised to deny false claims, no stay granted.
    October 12, 2018   Act RulesDirect Taxes
    Amendment to Section 48 of Benami Property Act redefines authorized representation rights in direct tax matters.
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    Highlights
    All› Direct Taxes
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    May 13, 2022   Case Laws Direct Taxes
    Court Rules New Adjudicating Authority Automatically Takes Over Under Benami Act; Petitioners Can't Insist on Previous Officer.
    May 6, 2022   Case Laws Direct Taxes
    High Court Rules Benami Transaction Provisions in Amendment Act 2016 Not Retrospective for Pre-November 2016 Deals.
    April 15, 2022   Case Laws Direct Taxes
    Court Reviews Chairperson and Member Qualifications for Appellate Tribunal Under Benami Property Act for Constitutional Validity.
    October 22, 2021   Case Laws Direct Taxes
    Court Rules Bank Must Pay Fixed Deposit to Rightful Party, Lacking Transfer Authorization Evidence to 5th Respondent.
    October 8, 2021   Case Laws Direct Taxes
    Court Rejects Flawed Interpretation of Benami Act, 1988; Quashes Proceedings Against Company's Commercial Transactions.
    September 7, 2021   Case Laws Direct Taxes
    Provisional Property Attachment Challenged Under Benami Transactions Act; Validity of Show Cause Notice in Question.
    June 1, 2021   Case Laws Direct Taxes
    High Court Quashes Orders for Non-Compliance with Limitation Period in Benami Transactions u/s 26(7.
    March 10, 2021   Case Laws Direct Taxes
    Supreme Court Dismisses Petitioner's Claim on Joint Family Property Ownership under Benami Transactions Act Section 4(3)(b.
    March 10, 2021   Case Laws Direct Taxes
    Spousal and parental property purchases exempt from benami classification under legislative framework. Transactions between spouses recognized as non-benami.
    February 9, 2021   Case Laws Direct Taxes
    High Court identifies abuse of process as petitioners seek tax info to pressure opponents into settlement.
    February 9, 2021   Case Laws Direct Taxes
    Court Denies Petition to Investigate Registration Department, Citing Misuse for Coercion in Benami Property Dispute.
    May 13, 2020   Case Laws Direct Taxes
    Single Member Bench Can Clarify Division Bench Orders Per Act Provisions, Following Case Facts and Doctrine of Necessity.
    May 5, 2020   Case Laws Direct Taxes
    Benami Transaction: Is Plaintiff Fictitious? Examining Section 2(a) and Section 23 of Indian Contract Act on Enforceability.
    May 4, 2020   Case Laws Direct Taxes
    Determining Ownership: Was Property Bought by Respondent Actually Funded by Late Shri R.P. Dhir for Family Benefit?
    February 27, 2020   Case Laws Direct Taxes
    Court Clarifies Difference Between Benami Transactions and Legitimate Joint Ownership; Highlights Coparcenary Requirement Under Indian Law.
    February 20, 2020   Case Laws Direct Taxes
    Benami Property Law: Provisional Attachment Explained-No Worries If No Intent to Sell Property.
    February 20, 2020   Case Laws Direct Taxes
    Court Declares Income Tax Returns Public Documents, Can Be Summoned in Benami Sale Deed Case.
    January 11, 2020   Case Laws Direct Taxes
    Petitioner deemed beneficial owner under Benami Transactions Act; advised to deny false claims, no stay granted.
    October 12, 2018   Act Rules Direct Taxes
    Amendment to Section 48 of Benami Property Act redefines authorized representation rights in direct tax matters.

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      Direct Taxes

      Benami transactions/money laundering and evasion of income tax -...

      High Court identifies abuse of process as petitioners seek tax info to pressure opponents into settlement.

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      Direct TaxesFebruary 9, 2021Case LawsHC
      Benami transactions/money laundering and evasion of income tax - Petitioners want to buttress their pleadings in the suit by extracting information from the Income Tax authorities regarding respondent nos. 6 to 15 who are opponents of petitioners by filing the instant Writ Petition; and also wish to use the forum of the High Court to probably coerce the respondent nos.6 to 15 for some settlement. - Filing of this Writ Petition is an abuse of process of Court - HC
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