Loading...

⚠ ✕
❮ Top
☎ Help
☰
GST ▸
Central GST ▸
Integrated GST + ▸
UTGST / SGST ▸
GST Case Laws + ▸
Income Tax ▸
Income Tax ▸
Allied (Direct Tax) ▸
Income Tax Case Laws ▸
DTAA ▸
International Taxation ▸
Customs ▸
Customs Act / Rules ▸
Notifications / Forms ▸
Circulars / Tariff ▸
Case Laws / Manual ▸
FTP/SEZ ▸
Foreign Trade ▸
Notifications / Circulars / Appendix / Forms ▸
Special Economic Zone (SEZ) ▸
Corp. Law ▸
Company Laws ▸
Standards / Trusts ▸
Partnership / LLP / Societies ▸
Case Laws ▸
FEMA ▸
FEMA / FCRA ▸
Notifications / Circulars ▸
Manual / FAQ ▸
FEMA Case Laws ▸
SEBI / IBC ▸
SEBI ▸
SEBI Case Laws ▸
IBC ▸
IBC - Case Laws ▸
PMLA ▸
Benami Property ▸
Black Money ▸
Money Laundering ▸
Vivad ▸
Direct Tax ▸
Indirect Taxes ▸
Indian Laws ▸
Indian Laws ▸
Bharatiya Nyaya 2023 ▸
Finance Acts & Bills / Amendment Acts ▸
Case Laws ▸
Labour Laws ▸
Labour Code ▸
Old / Others ▸
Central Excise ▸
Central Excise - Cases ▸
Wealth Tax ▸
Service Tax ▸
Service Tax Cases ▸
CST / DVAT ▸
CST / VAT / Sales Tax ▸
×

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 characters 0/2000
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.
Relevance Default Date
    May 12, 2026   Case Laws Benami Property
    Benami transaction proved by unexplained routed credits and cash deposits; provisional attachment sustained and appeals dismissed.
    May 12, 2026   Case Laws Benami Property
    Review jurisdiction and binding precedent support reopening matters after recall of Ganpati Dealcom; delay was condoned.
    May 11, 2026   Case Laws Benami Property
    Benami transaction bar and retrospective procedural amendment upheld, with narrow fiduciary exception and succession disqualification applied.
    May 7, 2026   Case Laws Benami Property
    Benami property attachment requires a finding that the attached assets are benami; mere abettor status is not enough.
    May 5, 2026   Case Laws Benami Property
    Benami transaction through routed cash through a third party account was upheld, with attachment restricted to the reduced amount.
    April 14, 2026   Case Laws Benami Property
    Benami property in converted form: bogus share premium can remain attachable, but wrongly identified property must be released.
    April 14, 2026   Case Laws Benami Property
    Provisional attachment in benami cases upheld where layered accommodation entries and routed funds showed a protective interim case
    April 14, 2026   Case Laws Benami Property
    Benami transaction findings upheld on search material, routed accommodation entries, and corroborated statements despite retraction
    April 13, 2026   Case Laws Benami Property
    Benami transaction proof upheld where control, fund trails, and corroborated statements established companies as fronts for real ownership.
    April 11, 2026   Case Laws Benami Property
    Recall of ex parte orders requires sufficient cause for absence; repeated non-appearance and delayed additional material defeated recall.
    April 7, 2026   Case Laws Benami Property
    Benami cash routed through business assets remains attachable, while prior income-tax payment may reduce the attachment extent.
    March 25, 2026   Case Laws Benami Property
    Benami transaction analysis under PBPTA: Tribunal rejects fiduciary, section 53A, and later land-law defences.
    March 7, 2026   Case Laws Benami Property
    Benami transaction: amended definition applies to holdings after the amendment, sale proceeds treated as benami and fiduciary exception rejected.
    March 6, 2026   Case Laws Benami Property
    Benami property review jurisdiction limited to new evidence or manifest error; retracted statement without corroboration cannot sustain attachment.
    February 28, 2026   Case Laws Benami Property
    Benami Transactions: Provisional attachment upheld; beneficial ownership investigation remains open and appeal dismissed pending reinvestigation.
    February 27, 2026   Case Laws Benami Property
    Benami transaction: failure of benamidar to disclose source plus money trail and witness statements supports attachment and finding.
    February 27, 2026   Case Laws Benami Property
    Benami transaction: accommodation entries and lack of source of funds sustain benami classification and lead to dismissal of appeal.
    February 26, 2026   Case Laws Benami Property
    Benami property exclusion from the insolvency estate: Benami Act proceedings preclude IBC tribunals from reopening attachments or treating such assets...
    February 25, 2026   Case Laws Benami Property
    Benami property: provenance verification negated benami finding and provisional attachment was quashed, allowing the appeal.
    February 17, 2026   Case Laws Benami Property
    Benami transaction definition applies where property remained in a nominee's name post-amendment, sustaining provisional attachment.
❮
❯
❯❯
Maximize Maximize Maximize
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
Showing Results for :
Reset Filters
Results Found:
Show All Summaries Hide All Summaries
May 12, 2026   Case Laws Benami Property
Benami transaction proved by unexplained routed credits and cash deposits; provisional attachment sustained and appeals dismissed.
May 12, 2026   Case Laws Benami Property
Review jurisdiction and binding precedent support reopening matters after recall of Ganpati Dealcom; delay was condoned.
May 11, 2026   Case Laws Benami Property
Benami transaction bar and retrospective procedural amendment upheld, with narrow fiduciary exception and succession disqualification applied.
May 7, 2026   Case Laws Benami Property
Benami property attachment requires a finding that the attached assets are benami; mere abettor status is not enough.
May 5, 2026   Case Laws Benami Property
Benami transaction through routed cash through a third party account was upheld, with attachment restricted to the reduced amount.
April 14, 2026   Case Laws Benami Property
Benami property in converted form: bogus share premium can remain attachable, but wrongly identified property must be released.
April 14, 2026   Case Laws Benami Property
Provisional attachment in benami cases upheld where layered accommodation entries and routed funds showed a protective interim case
April 14, 2026   Case Laws Benami Property
Benami transaction findings upheld on search material, routed accommodation entries, and corroborated statements despite retraction
April 13, 2026   Case Laws Benami Property
Benami transaction proof upheld where control, fund trails, and corroborated statements established companies as fronts for real ownership.
April 11, 2026   Case Laws Benami Property
Recall of ex parte orders requires sufficient cause for absence; repeated non-appearance and delayed additional material defeated recall.
April 7, 2026   Case Laws Benami Property
Benami cash routed through business assets remains attachable, while prior income-tax payment may reduce the attachment extent.
March 25, 2026   Case Laws Benami Property
Benami transaction analysis under PBPTA: Tribunal rejects fiduciary, section 53A, and later land-law defences.
March 7, 2026   Case Laws Benami Property
Benami transaction: amended definition applies to holdings after the amendment, sale proceeds treated as benami and fiduciary exception rejected.
March 6, 2026   Case Laws Benami Property
Benami property review jurisdiction limited to new evidence or manifest error; retracted statement without corroboration cannot sustain attachment.
February 28, 2026   Case Laws Benami Property
Benami Transactions: Provisional attachment upheld; beneficial ownership investigation remains open and appeal dismissed pending reinvestigation.
February 27, 2026   Case Laws Benami Property
Benami transaction: failure of benamidar to disclose source plus money trail and witness statements supports attachment and finding.
February 27, 2026   Case Laws Benami Property
Benami transaction: accommodation entries and lack of source of funds sustain benami classification and lead to dismissal of appeal.
February 26, 2026   Case Laws Benami Property
Benami property exclusion from the insolvency estate: Benami Act proceedings preclude IBC tribunals from reopening attachments or treating such assets as estate property.
February 25, 2026   Case Laws Benami Property
Benami property: provenance verification negated benami finding and provisional attachment was quashed, allowing the appeal.
February 17, 2026   Case Laws Benami Property
Benami transaction definition applies where property remained in a nominee's name post-amendment, sustaining provisional attachment.

Highlights

All › Benami Property
Back

All Highlights

Showing Results for :
Reset Filters
No Records Found

Highlights

Back

All Highlights

Showing Results for : Reset Filters

Topics

Acts Income Tax
Next ➔