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    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
    August 5, 2025   Case LawsBenami Property
    Provisional Attachment Upheld on Unaccounted Cash as Movable Benami Property Under PBPT Act Sections 2(26) & 2(8)
    August 5, 2025   Case LawsBenami Property
    Benami Transactions Confirmed Under Section 2(9) PBPTA for Demonetized Currency Deposits and Transfers
    August 5, 2025   Case LawsBenami Property
    Tribunal Confirms Benami Transaction Under PBPT Act 2016, Rejects Appellant's No Consideration Claim
    August 1, 2025   Case LawsBenami Property
    Provisional Attachment Upheld Under PBPTA for Benami Transactions Involving Demonetized Currency Routing
    July 15, 2025   Case LawsBenami Property
    Delay of 204 Days in Filing Appeals Under Section 46 of Benami Act Can Be Condoned if Sufficient Cause Shown
    July 9, 2025   Case LawsBenami Property
    Appellant Fails to Prove Legitimate Funds for Property Purchase, Benami Declaration Upheld Under Relevant Law
    July 9, 2025   Case LawsBenami Property
    Cash seized deemed benami under PBPT Act; fabricated transactions and GST filings rejected under Section 2(9)
    May 27, 2025   Case LawsBenami Property
    Tribunal Validates Benami Property Seizure, Confirms Indirect Ownership Transfer Through Controlled Transactions Under Benami Act
    May 22, 2025   Case LawsBenami Property
    High Court Validates Benami Property Order, Upholds Seizure After Petitioners Fail to Challenge Notices or Appear Before Authorities
    April 15, 2025   Case LawsBenami Property
    Shell Company Claims Dismissed: Lack of Evidence Clears RK Emporium's Transactions Under Section 2(9)(A) of PBPTA
    April 12, 2025   Case LawsBenami Property
    Unexplained Cash Possession: Inconsistent Statements Sink Appellant's Credibility in Financial Scrutiny Case
    April 3, 2025   Case LawsBenami Property
    Benami Transactions: Bullion Companies' Appeal Dismissed While Abettors' Property Attachments Set Aside Under Section 53
    March 6, 2025   Case LawsBenami Property
    Unaccounted Cash and Gold Worth 98.93 Crores Confirmed as Benami Property Under Section 2(9)(D) of PBPTA
    February 19, 2025   Case LawsBenami Property
    Gold Purchase Transaction of Rs. 1 Crore Deemed Benami Under PBPTA Due to Indirect Delivery and Suspicious Fund Transfers
    February 10, 2025   Case LawsBenami Property
    Property Already Attached Under PMLA Cannot Be Re-attached Under Benami Law Due To Different Statutory Parameters
    January 29, 2025   Case LawsBenami Property
    High Court Grants Relief in Benami Property Case, Allows Appeals Until 2025 u/s 26(3) Despite Procedural Bypass.
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    Highlights
    All› Benami Property › Benami Property - 2025
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    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
    August 5, 2025   Case Laws Benami Property
    Provisional Attachment Upheld on Unaccounted Cash as Movable Benami Property Under PBPT Act Sections 2(26) & 2(8)
    August 5, 2025   Case Laws Benami Property
    Benami Transactions Confirmed Under Section 2(9) PBPTA for Demonetized Currency Deposits and Transfers
    August 5, 2025   Case Laws Benami Property
    Tribunal Confirms Benami Transaction Under PBPT Act 2016, Rejects Appellant's No Consideration Claim
    August 1, 2025   Case Laws Benami Property
    Provisional Attachment Upheld Under PBPTA for Benami Transactions Involving Demonetized Currency Routing
    July 15, 2025   Case Laws Benami Property
    Delay of 204 Days in Filing Appeals Under Section 46 of Benami Act Can Be Condoned if Sufficient Cause Shown
    July 9, 2025   Case Laws Benami Property
    Appellant Fails to Prove Legitimate Funds for Property Purchase, Benami Declaration Upheld Under Relevant Law
    July 9, 2025   Case Laws Benami Property
    Cash seized deemed benami under PBPT Act; fabricated transactions and GST filings rejected under Section 2(9)
    May 27, 2025   Case Laws Benami Property
    Tribunal Validates Benami Property Seizure, Confirms Indirect Ownership Transfer Through Controlled Transactions Under Benami Act
    May 22, 2025   Case Laws Benami Property
    High Court Validates Benami Property Order, Upholds Seizure After Petitioners Fail to Challenge Notices or Appear Before Authorities
    April 15, 2025   Case Laws Benami Property
    Shell Company Claims Dismissed: Lack of Evidence Clears RK Emporium's Transactions Under Section 2(9)(A) of PBPTA
    April 12, 2025   Case Laws Benami Property
    Unexplained Cash Possession: Inconsistent Statements Sink Appellant's Credibility in Financial Scrutiny Case
    April 3, 2025   Case Laws Benami Property
    Benami Transactions: Bullion Companies' Appeal Dismissed While Abettors' Property Attachments Set Aside Under Section 53
    March 6, 2025   Case Laws Benami Property
    Unaccounted Cash and Gold Worth 98.93 Crores Confirmed as Benami Property Under Section 2(9)(D) of PBPTA
    February 19, 2025   Case Laws Benami Property
    Gold Purchase Transaction of Rs. 1 Crore Deemed Benami Under PBPTA Due to Indirect Delivery and Suspicious Fund Transfers
    February 10, 2025   Case Laws Benami Property
    Property Already Attached Under PMLA Cannot Be Re-attached Under Benami Law Due To Different Statutory Parameters
    January 29, 2025   Case Laws Benami Property
    High Court Grants Relief in Benami Property Case, Allows Appeals Until 2025 u/s 26(3) Despite Procedural Bypass.

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