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    September 25, 2025   Case LawsBenami Property
    Appeal dismissed; property held benami as funds were consideration not a genuine loan, provisional attachment upheld
    September 25, 2025   Case LawsBenami Property
    Admissible s.19(1) statements uphold benami finding; appellant failed to prove cash provenance, s.2(9)(c) proceedings valid, appeal dismissed
    September 22, 2025   Case LawsBenami Property
    Attachment under s.24(4)(a)(i) of Benami Transactions Act upheld; appellant failed to prove lawful source of cash
    September 22, 2025   Case LawsBenami Property
    Appeal dismissed; PAO under ss.24(4)(a)(i), 24(4)(b)(i) and s.2(9A) PBPTA upholds Rs.51.7 lakh benami finding due diligence failure
    September 20, 2025   Case LawsBenami Property
    Appeal dismissed; PAO under Section 24(4)(b) upheld as benami; Rs.2 crore undisclosed, benamidar liability under Section 2(9)(D) affirmed
    September 20, 2025   Case LawsBenami Property
    Appeals allowed; orders set aside as respondents failed to prove benami transaction or justify provisional attachment
    September 13, 2025   Case LawsBenami Property
    Seized cash ruled 'property' under PBPT; Appellant No.1 liable as benamidar under ss.2(9)(C) and 2(9)(D); s.23 approval unnecessary
    September 4, 2025   Case LawsBenami Property
    Benami finding and provisional attachment upheld where benamidar lacked means and beneficial owner showed control
    September 3, 2025   Case LawsBenami Property
    Order VII Rule 11 challenge dismissed; allegations don't prima facie show bar under Sections 3 and 4 of PBPT Act
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    All› Benami Property › Benami Property - 2025 › Benami Property - 2025 - September
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    September 25, 2025   Case Laws Benami Property
    Appeal dismissed; property held benami as funds were consideration not a genuine loan, provisional attachment upheld
    September 25, 2025   Case Laws Benami Property
    Admissible s.19(1) statements uphold benami finding; appellant failed to prove cash provenance, s.2(9)(c) proceedings valid, appeal dismissed
    September 22, 2025   Case Laws Benami Property
    Attachment under s.24(4)(a)(i) of Benami Transactions Act upheld; appellant failed to prove lawful source of cash
    September 22, 2025   Case Laws Benami Property
    Appeal dismissed; PAO under ss.24(4)(a)(i), 24(4)(b)(i) and s.2(9A) PBPTA upholds Rs.51.7 lakh benami finding due diligence failure
    September 20, 2025   Case Laws Benami Property
    Appeal dismissed; PAO under Section 24(4)(b) upheld as benami; Rs.2 crore undisclosed, benamidar liability under Section 2(9)(D) affirmed
    September 20, 2025   Case Laws Benami Property
    Appeals allowed; orders set aside as respondents failed to prove benami transaction or justify provisional attachment
    September 13, 2025   Case Laws Benami Property
    Seized cash ruled 'property' under PBPT; Appellant No.1 liable as benamidar under ss.2(9)(C) and 2(9)(D); s.23 approval unnecessary
    September 4, 2025   Case Laws Benami Property
    Benami finding and provisional attachment upheld where benamidar lacked means and beneficial owner showed control
    September 3, 2025   Case Laws Benami Property
    Order VII Rule 11 challenge dismissed; allegations don't prima facie show bar under Sections 3 and 4 of PBPT Act

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