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    February 16, 2026   Case Laws Benami Property
    Benami Transaction: fiduciary exemption rejected where no trust relationship, leading to attachment and confirmation of disputed properties.
    February 13, 2026   Case Laws Benami Property
    Benami transaction fiduciary exception: summary dismissal quashed and trial ordered to determine whether fiduciary trust or concealed benami.
    February 6, 2026   Case Laws Benami Property
    Explanation to Order 47 Rule 1 CPC review limits and binding precedent govern reviewability; appeal restored and review order set aside
    February 2, 2026   Case Laws Benami Property
    Benami property transaction: payment trail and sham partnership evidence confirmed benami status, attachment upheld and appeal dismissed
    January 24, 2026   Case Laws Benami Property
    Benami transaction and beneficial ownership: documentary and circumstantial evidence show payors were true beneficiaries, resulting in PBPTA consequen...
    January 24, 2026   Case Laws Benami Property
    Benami transaction provisional attachment challenged as IO failed to establish statutory benami elements; appeal dismissed
    January 21, 2026   Case Laws Benami Property
    Benami transactions and vicarious liability of partners in a firm: managing partner liable, dormant partner discharged for lack of averments
    January 19, 2026   Case Laws Benami Property
    Provisional attachment under Benami Transactions Act lacked independent evidence and was set aside for insufficient proof.
    January 17, 2026   Case Laws Benami Property
    Change of corporate management after approved resolution plan - writ maintainable; property attachment not 'transfer' under PBPT; Section 32A protecti...
    January 15, 2026   Case Laws Benami Property
    Benami transfer of land and shares funded and controlled by real transferor; held benami under Sec 2(9)(A), appeals dismissed
    January 15, 2026   Case Laws Benami Property
    Seized cash ownership dispute and validity of s.24(1) show-cause notice - notice valid, ownership unproven, order upheld
    December 30, 2025   Case Laws Benami Property
    Land purchases in benamidar's name funded by another u/s 2(9)(A); provisional attachment upheld, appeals dismissed
    December 30, 2025   Case Laws Benami Property
    Provisional attachment over demonetised cash deposits and RTGS transfers: "reasons to believe" recorded u/s 24(1), appeal dismissed
    December 26, 2025   Case Laws Benami Property
    Property purchases using appellant's funds held benami u/s2(9)(A); attachment upheld despite no cross-examination, appeals dismissed.
    December 22, 2025   Case Laws Benami Property
    Benami property transfers and provisional attachment: CBDT instructions can't override law; 2016 amendments apply; s.6 void transfers upheld.
    December 20, 2025   Case Laws Benami Property
    Auction property bought using a claimed loan: bank routing failed to disprove benami nature under s. 2(9)(D); attachment upheld.
    December 3, 2025   Case Laws Benami Property
    Benami property confirmed under Section 2(9)(A) PBPT Act; sham loans rejected, bank overdraft rights protected.
    November 27, 2025   Case Laws Benami Property
    Show cause notice and attachment under s.24 Benami Act upheld; 'reason to believe' standard clarified, writ dismissed
    November 25, 2025   Case Laws Benami Property
    Benami finding upheld; dummy firm cash deposits fix beneficial owner, later s.148 surrender cannot regularize transactions
    November 17, 2025   Case Laws Benami Property
    Appeals dismissed; order upheld as reference within s.24(7) read with s.26(3); benami status sustained under s.2(9)(A)
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All › Benami Property
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February 16, 2026   Case Laws Benami Property
Benami Transaction: fiduciary exemption rejected where no trust relationship, leading to attachment and confirmation of disputed properties.
February 13, 2026   Case Laws Benami Property
Benami transaction fiduciary exception: summary dismissal quashed and trial ordered to determine whether fiduciary trust or concealed benami.
February 6, 2026   Case Laws Benami Property
Explanation to Order 47 Rule 1 CPC review limits and binding precedent govern reviewability; appeal restored and review order set aside
February 2, 2026   Case Laws Benami Property
Benami property transaction: payment trail and sham partnership evidence confirmed benami status, attachment upheld and appeal dismissed
January 24, 2026   Case Laws Benami Property
Benami transaction and beneficial ownership: documentary and circumstantial evidence show payors were true beneficiaries, resulting in PBPTA consequences.
January 24, 2026   Case Laws Benami Property
Benami transaction provisional attachment challenged as IO failed to establish statutory benami elements; appeal dismissed
January 21, 2026   Case Laws Benami Property
Benami transactions and vicarious liability of partners in a firm: managing partner liable, dormant partner discharged for lack of averments
January 19, 2026   Case Laws Benami Property
Provisional attachment under Benami Transactions Act lacked independent evidence and was set aside for insufficient proof.
January 17, 2026   Case Laws Benami Property
Change of corporate management after approved resolution plan - writ maintainable; property attachment not 'transfer' under PBPT; Section 32A protection
January 15, 2026   Case Laws Benami Property
Benami transfer of land and shares funded and controlled by real transferor; held benami under Sec 2(9)(A), appeals dismissed
January 15, 2026   Case Laws Benami Property
Seized cash ownership dispute and validity of s.24(1) show-cause notice - notice valid, ownership unproven, order upheld
December 30, 2025   Case Laws Benami Property
Land purchases in benamidar's name funded by another u/s 2(9)(A); provisional attachment upheld, appeals dismissed
December 30, 2025   Case Laws Benami Property
Provisional attachment over demonetised cash deposits and RTGS transfers: "reasons to believe" recorded u/s 24(1), appeal dismissed
December 26, 2025   Case Laws Benami Property
Property purchases using appellant's funds held benami u/s2(9)(A); attachment upheld despite no cross-examination, appeals dismissed.
December 22, 2025   Case Laws Benami Property
Benami property transfers and provisional attachment: CBDT instructions can't override law; 2016 amendments apply; s.6 void transfers upheld.
December 20, 2025   Case Laws Benami Property
Auction property bought using a claimed loan: bank routing failed to disprove benami nature under s. 2(9)(D); attachment upheld.
December 3, 2025   Case Laws Benami Property
Benami property confirmed under Section 2(9)(A) PBPT Act; sham loans rejected, bank overdraft rights protected.
November 27, 2025   Case Laws Benami Property
Show cause notice and attachment under s.24 Benami Act upheld; 'reason to believe' standard clarified, writ dismissed
November 25, 2025   Case Laws Benami Property
Benami finding upheld; dummy firm cash deposits fix beneficial owner, later s.148 surrender cannot regularize transactions
November 17, 2025   Case Laws Benami Property
Appeals dismissed; order upheld as reference within s.24(7) read with s.26(3); benami status sustained under s.2(9)(A)

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