Just a moment...

⚠✕
❮ Top
☎ Help
☰
×

By creating an account you can:

Logo TaxTMI
Keyword Search :
AI Tools : New
Ask tax questions in natural language. Powered by AI trained on the TaxTMI legal database. Use AI Tools ➞
Call Us / Help / Feedback✕

Contact Us At :

✉ E-mail: [email protected]

✆ Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search ✕
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
    6. Text Search
  6. The system will try to fetch results that contains ALL your words.
  7. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
    8. Text Search
╳
Add to...
You have not created any category. Kindly create one to bookmark this item!
✕
Create New Category
Hide
Title :
Description :
❮❮ Hide
❮ Default View
Expand ❯❯
Close ✕
🔎 Highlights - Adv. Search ❯
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text ❯
  • Main Text
  • Main Text + AI Text
  • AI Text
Law:
---- All Laws----❯
  • ---- All Laws----
  • Income Tax
  • Direct Taxes
  • Benami Property
  • Central GST Laws
  • SGST - State GST Laws
  • Customs
  • FTP - Foreign Trade Policy
  • SEZ - Special Economic Zone
  • FEMA - Foreign Exchange Management
  • Companies Law
  • SEBI - Securities & Exchange Board of India
  • IBC - Insolvency and Bankruptcy
  • Law of Competition
  • PMLA - Money-Laundering
  • Indian Laws
  • Bill / Finance Bills
  • Wealth Tax
  • Service Tax
  • Central Excise
  • VAT / Sales Tax
Month:
---- All Months ----❯
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----❯
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    December 5, 2024   Case LawsBenami Property
    Demonetized cash held by proxies deemed benami property of beneficial owner.
    November 14, 2024   Case LawsBenami Property
    Employee's Appeal Dismissed Over Unproven Income in Benami Property Case Worth Rs. 1,41,37,500.
    November 14, 2024   Case LawsBenami Property
    Appeal Dismissed: Court Upholds Attachment of Gold and Silver, Citing Misleading Actions and Lack of Ownership Disclosure.
    November 14, 2024   Case LawsBenami Property
    Supreme Court Rules Benami Act Amendments Apply Only to Transactions After Nov 1, 2016; Clarifies Prospective Application.
    November 7, 2024   Case LawsBenami Property
    Property Suit Dismissed: No Ownership Claim Under Benami Act; Plaintiff Must Vacate & Pay for Illegal Occupation.
    October 22, 2024   Case LawsBenami Property
    Law on benami property transactions: Sections deemed unconstitutional, fresh hearing ordered.
    October 7, 2024   Case LawsBenami Property
    Benami property case - chits, assets in others' name, unexplained cash deposits, lack of income proof.
    September 14, 2024   Case LawsBenami Property
    Appellate Tribunal Intervenes on Benami Property Case, Citing Amended Act and Evidence of Benami Transaction.
    September 14, 2024   Case LawsBenami Property
    Appeal Dismissed: Court Upholds Seizure in Benami Transaction Case; Confirms Compliance with Procedural Norms.
    September 14, 2024   Case LawsBenami Property
    Property transfers for illegal purposes cannot claim fiduciary exception, rules Supreme Court.
    September 14, 2024   Case LawsBenami Property
    Assets Seized in Benami Case: Appeals Dismissed Due to Unsubstantiated Income Claims and Non-Filing of Tax Returns.
    September 4, 2024   Case LawsBenami Property
    Cash & gold found during IT search claimed as held for safe custody, not benami transaction. Adjudicating Authority refused attachment.
    August 23, 2024   Case LawsBenami Property
    High Court Annuls Summoning Order on Benami Property Case, Citing Inadequate Justification and Inconsistency with Precedents.
    August 13, 2024   Case LawsBenami Property
    Appellant's properties attached in benami case. Tribunal confirms some but sets aside others due to inadequate consideration.
    July 9, 2024   Case LawsBenami Property
    Benami Act amendment effective 2016. Cases from 2011-2015 pre-date it. SC ruling in Ganpati case led to High Court setting aside orders by consensus.
    June 25, 2024   Case LawsBenami Property
    Appellate Tribunal Confirms Property Attachment, Citing Benami Transactions and Questionable Fund Sources.
    May 8, 2024   Case LawsBenami Property
    Court Stays Summoning Order Due to Lack of Grounds in Benami Transaction Case; Interim Relief Granted Pending Review.
    May 2, 2024   Case LawsBenami Property
    Court Overturns Unfounded Provisional Attachment Order Under Benami Transactions Act Citing Unconstitutional Sections.
    April 27, 2024   Case LawsBenami Property
    Tribunal Upholds Attachment of Properties Held by Benamidar Post-2016 Amendment; Evidence Supports Beneficial Ownership.
    March 27, 2024   Case LawsBenami Property
    Court Confirms Summons Validity, Upholds Attachment Order Under Benami Act; No Jurisdictional Error Found.
❮
❯
❯❯
MaximizeMaximizeMaximize
0 / 200
Expand Note
Add to Folder

No Folders have been created

    +

    Are you sure you want to delete "My most important" ?

    NOTE:

    Open Link
    Highlights
    All› Benami Property › Benami Property - 2024
    Showing Results for :
    Reset Filters
    Results Found:
    Show All SummariesHide All Summaries
    December 5, 2024   Case Laws Benami Property
    Demonetized cash held by proxies deemed benami property of beneficial owner.
    November 14, 2024   Case Laws Benami Property
    Employee's Appeal Dismissed Over Unproven Income in Benami Property Case Worth Rs. 1,41,37,500.
    November 14, 2024   Case Laws Benami Property
    Appeal Dismissed: Court Upholds Attachment of Gold and Silver, Citing Misleading Actions and Lack of Ownership Disclosure.
    November 14, 2024   Case Laws Benami Property
    Supreme Court Rules Benami Act Amendments Apply Only to Transactions After Nov 1, 2016; Clarifies Prospective Application.
    November 7, 2024   Case Laws Benami Property
    Property Suit Dismissed: No Ownership Claim Under Benami Act; Plaintiff Must Vacate & Pay for Illegal Occupation.
    October 22, 2024   Case Laws Benami Property
    Law on benami property transactions: Sections deemed unconstitutional, fresh hearing ordered.
    October 7, 2024   Case Laws Benami Property
    Benami property case - chits, assets in others' name, unexplained cash deposits, lack of income proof.
    September 14, 2024   Case Laws Benami Property
    Appellate Tribunal Intervenes on Benami Property Case, Citing Amended Act and Evidence of Benami Transaction.
    September 14, 2024   Case Laws Benami Property
    Appeal Dismissed: Court Upholds Seizure in Benami Transaction Case; Confirms Compliance with Procedural Norms.
    September 14, 2024   Case Laws Benami Property
    Property transfers for illegal purposes cannot claim fiduciary exception, rules Supreme Court.
    September 14, 2024   Case Laws Benami Property
    Assets Seized in Benami Case: Appeals Dismissed Due to Unsubstantiated Income Claims and Non-Filing of Tax Returns.
    September 4, 2024   Case Laws Benami Property
    Cash & gold found during IT search claimed as held for safe custody, not benami transaction. Adjudicating Authority refused attachment.
    August 23, 2024   Case Laws Benami Property
    High Court Annuls Summoning Order on Benami Property Case, Citing Inadequate Justification and Inconsistency with Precedents.
    August 13, 2024   Case Laws Benami Property
    Appellant's properties attached in benami case. Tribunal confirms some but sets aside others due to inadequate consideration.
    July 9, 2024   Case Laws Benami Property
    Benami Act amendment effective 2016. Cases from 2011-2015 pre-date it. SC ruling in Ganpati case led to High Court setting aside orders by consensus.
    June 25, 2024   Case Laws Benami Property
    Appellate Tribunal Confirms Property Attachment, Citing Benami Transactions and Questionable Fund Sources.
    May 8, 2024   Case Laws Benami Property
    Court Stays Summoning Order Due to Lack of Grounds in Benami Transaction Case; Interim Relief Granted Pending Review.
    May 2, 2024   Case Laws Benami Property
    Court Overturns Unfounded Provisional Attachment Order Under Benami Transactions Act Citing Unconstitutional Sections.
    April 27, 2024   Case Laws Benami Property
    Tribunal Upholds Attachment of Properties Held by Benamidar Post-2016 Amendment; Evidence Supports Beneficial Ownership.
    March 27, 2024   Case Laws Benami Property
    Court Confirms Summons Validity, Upholds Attachment Order Under Benami Act; No Jurisdictional Error Found.

    Highlights

    All› Benami Property › Benami Property - 2024
    Back

    All Highlights

    Showing Results for :
    Reset Filters
      No Records Found

      Highlights

      Home› Highlights › Benami Property › 2024 › July, 2024 › This
      Back

      All Highlights

      whatsappJoin Channel
      Showing Results for : Reset Filters
      Benami Property

      Amendment to Benami Transactions (Prohibition) Act, 1988 became...

      Benami Act amendment effective 2016. Cases from 2011-2015 pre-date it. SC ruling in Ganpati case led to High Court setting aside orders by consensus.

      Contents
      Summary
      Note

      Note

      -

      Bookmark

      Print

      Print

      Print Options

      Benami PropertyJuly 9, 2024Case LawsHC
      Amendment to Benami Transactions (Prohibition) Act, 1988 became effective from 01.11.2016. Cases pertain to period 2011-2015, prior to amendment. In light of Supreme Court judgment in Union of India and Another v. M/s. Ganpati Dealcom Pvt. Ltd., impugned orders set aside by High Court based on consensus between parties.
      View Source View

      Topics

      ActsIncome Tax
      Next ➔