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    December 15, 2023   Case LawsDirect Taxes
    Provisional Property Attachment Under PBPT Act Upheld; Court Dismisses Appeal Against Adjudicating Authority's Decision.
    December 15, 2023   Case LawsDirect Taxes
    High Court Upholds Tribunal's Decision: Benami Act Amendments Not Retrospective, Despite Revenue's Argument.
    September 5, 2023   Case LawsDirect Taxes
    High Court Dismisses Petition: Petitioner Fails to Clarify Unexplained Cash and Existence of Sultan Foumi u/s 24(1.
    June 30, 2023   Case LawsDirect Taxes
    Court Recognizes Wife's Indirect Contribution in Property Purchase; Grants Equal Share for Household and Family Support.
    June 30, 2023   Case LawsDirect Taxes
    Plaintiff's claim of partnership in benami property dismissed due to lack of evidence, barred by Section 4 of Benami Act.
    June 22, 2023   Case LawsDirect Taxes
    High Court Rules Property Not a Benami Transaction; Son Denied One-Third Share Claim Based on Preponderance of Probability.
    May 10, 2023   Case LawsDirect Taxes
    Supreme Court Rules Pre-2016 Benami Property Transactions Immune from Prosecution and Confiscation Under Amended Act.
    April 25, 2023   Case LawsDirect Taxes
    Court Rules Spousal Property Purchases Not Automatically Benami Transactions Due to Insufficient Evidence.
    April 22, 2023   Case LawsDirect Taxes
    Supreme Court clarifies benami transaction exceptions u/ss 2(9) and 4(3) of the Benami Act in recent ruling.
    December 19, 2022   Case LawsDirect Taxes
    Court Rules Pre-2016 Transactions Exempt from 2016 Benami Act Amendments; Section 24 Notices Invalid.
    December 14, 2022   Case LawsDirect Taxes
    Sections 2(9)(A) & 2(9)(C) of Benami Act can't apply retroactively; High Court quashes 2011 transaction order.
    October 15, 2022   Case LawsDirect Taxes
    Court Declines Intervention in Benami Transaction Case; Petitioner Cites Financial Hardship and Family Exigencies, Including Special Needs Child Care.
    September 30, 2022   Case LawsDirect Taxes
    Court Rules Sections 2(9)(A) & 2(9)(C) of Benami Transactions Amendment Act 2016 Are Prospective, Shaping Property Law Enforcement.
    September 26, 2022   Case LawsDirect Taxes
    Court Upholds Interim Orders on Benami Property Attachment; Dismisses Claims of Procedural Violations u/s 24(4.
    August 25, 2022   Case LawsDirect Taxes
    Court Reviews Constitutionality of Benami Property Act Amendments; Retroactive Confiscation May Breach Article 20(1) on Retrospective Laws.
    August 9, 2022   Case LawsDirect Taxes
    High Court dismisses petition on benami transactions; no rights violated as appellant fails to show breach in judgment process.
    July 19, 2022   Case LawsDirect Taxes
    Court Upholds Property Attachment Under Benami Transactions Act, Section 24(4), Validating Interim Measures for Revenue Protection.
    July 13, 2022   Case LawsDirect Taxes
    Court Upholds Provisional Attachment in Benami Property Case; Denies Cross-Examination Request in Section 24 Proceedings.
    June 8, 2022   Case LawsDirect Taxes
    Property Bought in Wife's Name Presumed for Her Benefit; No Evidence to Challenge Benami Transaction Presumption.
    June 7, 2022   Case LawsDirect Taxes
    Husband's Property in Wife's Name Not Benami Under Exception 3, Clause A, Section 2(9) of Benami Act 1988.
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    December 15, 2023   Case Laws Direct Taxes
    Provisional Property Attachment Under PBPT Act Upheld; Court Dismisses Appeal Against Adjudicating Authority's Decision.
    December 15, 2023   Case Laws Direct Taxes
    High Court Upholds Tribunal's Decision: Benami Act Amendments Not Retrospective, Despite Revenue's Argument.
    September 5, 2023   Case Laws Direct Taxes
    High Court Dismisses Petition: Petitioner Fails to Clarify Unexplained Cash and Existence of Sultan Foumi u/s 24(1.
    June 30, 2023   Case Laws Direct Taxes
    Court Recognizes Wife's Indirect Contribution in Property Purchase; Grants Equal Share for Household and Family Support.
    June 30, 2023   Case Laws Direct Taxes
    Plaintiff's claim of partnership in benami property dismissed due to lack of evidence, barred by Section 4 of Benami Act.
    June 22, 2023   Case Laws Direct Taxes
    High Court Rules Property Not a Benami Transaction; Son Denied One-Third Share Claim Based on Preponderance of Probability.
    May 10, 2023   Case Laws Direct Taxes
    Supreme Court Rules Pre-2016 Benami Property Transactions Immune from Prosecution and Confiscation Under Amended Act.
    April 25, 2023   Case Laws Direct Taxes
    Court Rules Spousal Property Purchases Not Automatically Benami Transactions Due to Insufficient Evidence.
    April 22, 2023   Case Laws Direct Taxes
    Supreme Court clarifies benami transaction exceptions u/ss 2(9) and 4(3) of the Benami Act in recent ruling.
    December 19, 2022   Case Laws Direct Taxes
    Court Rules Pre-2016 Transactions Exempt from 2016 Benami Act Amendments; Section 24 Notices Invalid.
    December 14, 2022   Case Laws Direct Taxes
    Sections 2(9)(A) & 2(9)(C) of Benami Act can't apply retroactively; High Court quashes 2011 transaction order.
    October 15, 2022   Case Laws Direct Taxes
    Court Declines Intervention in Benami Transaction Case; Petitioner Cites Financial Hardship and Family Exigencies, Including Special Needs Child Care.
    September 30, 2022   Case Laws Direct Taxes
    Court Rules Sections 2(9)(A) & 2(9)(C) of Benami Transactions Amendment Act 2016 Are Prospective, Shaping Property Law Enforcement.
    September 26, 2022   Case Laws Direct Taxes
    Court Upholds Interim Orders on Benami Property Attachment; Dismisses Claims of Procedural Violations u/s 24(4.
    August 25, 2022   Case Laws Direct Taxes
    Court Reviews Constitutionality of Benami Property Act Amendments; Retroactive Confiscation May Breach Article 20(1) on Retrospective Laws.
    August 9, 2022   Case Laws Direct Taxes
    High Court dismisses petition on benami transactions; no rights violated as appellant fails to show breach in judgment process.
    July 19, 2022   Case Laws Direct Taxes
    Court Upholds Property Attachment Under Benami Transactions Act, Section 24(4), Validating Interim Measures for Revenue Protection.
    July 13, 2022   Case Laws Direct Taxes
    Court Upholds Provisional Attachment in Benami Property Case; Denies Cross-Examination Request in Section 24 Proceedings.
    June 8, 2022   Case Laws Direct Taxes
    Property Bought in Wife's Name Presumed for Her Benefit; No Evidence to Challenge Benami Transaction Presumption.
    June 7, 2022   Case Laws Direct Taxes
    Husband's Property in Wife's Name Not Benami Under Exception 3, Clause A, Section 2(9) of Benami Act 1988.

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      Benami transaction - Co-owner of the property or not - there is...

      Plaintiff's claim of partnership in benami property dismissed due to lack of evidence, barred by Section 4 of Benami Act.

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      Direct TaxesJune 30, 2023Case LawsHC
      Benami transaction - Co-owner of the property or not - there is no written documents, in support of the plaintiff's plea that there was a partnership arrangement between the parties to develop the suit property and share the profits - the suit is barred by Section 4 of Prohibition of Benami Property Transaction Act even assuming the plaintiff proved that he contributed for purchase of the suit property in the name of the first defendant. - HC
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