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    April 14, 2026   Case LawsBenami Property
    Benami property in converted form: bogus share premium can remain attachable, but wrongly identified property must be released.
    April 14, 2026   Case LawsBenami Property
    Provisional attachment in benami cases upheld where layered accommodation entries and routed funds showed a protective interim case
    April 14, 2026   Case LawsBenami Property
    Benami transaction findings upheld on search material, routed accommodation entries, and corroborated statements despite retraction
    April 13, 2026   Case LawsBenami Property
    Benami transaction proof upheld where control, fund trails, and corroborated statements established companies as fronts for real ownership.
    April 11, 2026   Case LawsBenami Property
    Recall of ex parte orders requires sufficient cause for absence; repeated non-appearance and delayed additional material defeated recall.
    April 7, 2026   Case LawsBenami Property
    Benami cash routed through business assets remains attachable, while prior income-tax payment may reduce the attachment extent.
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