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    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.
    January 29, 2025   Case Laws Benami Property
    Tribal Land Benami Case: AT Confirms Attachment Where Non-Tribal Buyers Used Proxy Owner to Bypass Revenue Code Restrictions.
    January 17, 2025   Case Laws Benami Property
    Partial payments don't prove benami property transactions.
    January 17, 2025   Case Laws Benami Property
    Ownership of property upheld, Benami transactions allegations dismissed.
    December 5, 2024   Case Laws Benami Property
    Demonetized cash held by proxies deemed benami property of beneficial owner.
    November 14, 2024   Case Laws Benami Property
    Employee's Appeal Dismissed Over Unproven Income in Benami Property Case Worth Rs. 1,41,37,500.
    November 14, 2024   Case Laws Benami Property
    Appeal Dismissed: Court Upholds Attachment of Gold and Silver, Citing Misleading Actions and Lack of Ownership Disclosure.
    November 14, 2024   Case Laws Benami Property
    Supreme Court Rules Benami Act Amendments Apply Only to Transactions After Nov 1, 2016; Clarifies Prospective Application.
    November 7, 2024   Case Laws Benami Property
    Property Suit Dismissed: No Ownership Claim Under Benami Act; Plaintiff Must Vacate & Pay for Illegal Occupation.
    October 22, 2024   Case Laws Benami Property
    Law on benami property transactions: Sections deemed unconstitutional, fresh hearing ordered.
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Highlights
All › Benami Property
Showing Results for :
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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.
January 29, 2025   Case Laws Benami Property
Tribal Land Benami Case: AT Confirms Attachment Where Non-Tribal Buyers Used Proxy Owner to Bypass Revenue Code Restrictions.
January 17, 2025   Case Laws Benami Property
Partial payments don't prove benami property transactions.
January 17, 2025   Case Laws Benami Property
Ownership of property upheld, Benami transactions allegations dismissed.
December 5, 2024   Case Laws Benami Property
Demonetized cash held by proxies deemed benami property of beneficial owner.
November 14, 2024   Case Laws Benami Property
Employee's Appeal Dismissed Over Unproven Income in Benami Property Case Worth Rs. 1,41,37,500.
November 14, 2024   Case Laws Benami Property
Appeal Dismissed: Court Upholds Attachment of Gold and Silver, Citing Misleading Actions and Lack of Ownership Disclosure.
November 14, 2024   Case Laws Benami Property
Supreme Court Rules Benami Act Amendments Apply Only to Transactions After Nov 1, 2016; Clarifies Prospective Application.
November 7, 2024   Case Laws Benami Property
Property Suit Dismissed: No Ownership Claim Under Benami Act; Plaintiff Must Vacate & Pay for Illegal Occupation.
October 22, 2024   Case Laws Benami Property
Law on benami property transactions: Sections deemed unconstitutional, fresh hearing ordered.

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