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    October 7, 2024   Case Laws Benami Property
    Benami property case - chits, assets in others' name, unexplained cash deposits, lack of income proof.
    September 14, 2024   Case Laws Benami Property
    Appellate Tribunal Intervenes on Benami Property Case, Citing Amended Act and Evidence of Benami Transaction.
    September 14, 2024   Case Laws Benami Property
    Appeal Dismissed: Court Upholds Seizure in Benami Transaction Case; Confirms Compliance with Procedural Norms.
    September 14, 2024   Case Laws Benami Property
    Property transfers for illegal purposes cannot claim fiduciary exception, rules Supreme Court.
    September 14, 2024   Case Laws Benami Property
    Assets Seized in Benami Case: Appeals Dismissed Due to Unsubstantiated Income Claims and Non-Filing of Tax Returns.
    September 4, 2024   Case Laws Benami Property
    Cash & gold found during IT search claimed as held for safe custody, not benami transaction. Adjudicating Authority refused attachment.
    August 23, 2024   Case Laws Benami Property
    High Court Annuls Summoning Order on Benami Property Case, Citing Inadequate Justification and Inconsistency with Precedents.
    August 13, 2024   Case Laws Benami Property
    Appellant's properties attached in benami case. Tribunal confirms some but sets aside others due to inadequate consideration.
    July 9, 2024   Case Laws Benami Property
    Benami Act amendment effective 2016. Cases from 2011-2015 pre-date it. SC ruling in Ganpati case led to High Court setting aside orders by consensus.
    June 25, 2024   Case Laws Benami Property
    Appellate Tribunal Confirms Property Attachment, Citing Benami Transactions and Questionable Fund Sources.
    May 8, 2024   Case Laws Benami Property
    Court Stays Summoning Order Due to Lack of Grounds in Benami Transaction Case; Interim Relief Granted Pending Review.
    May 2, 2024   Case Laws Benami Property
    Court Overturns Unfounded Provisional Attachment Order Under Benami Transactions Act Citing Unconstitutional Sections.
    April 27, 2024   Case Laws Benami Property
    Tribunal Upholds Attachment of Properties Held by Benamidar Post-2016 Amendment; Evidence Supports Beneficial Ownership.
    March 27, 2024   Case Laws Benami Property
    Court Confirms Summons Validity, Upholds Attachment Order Under Benami Act; No Jurisdictional Error Found.
    March 23, 2024   Case Laws Benami Property
    Challenge to Pre-Amendment Transactions Under Benami Act Dismissed; Court Points to Alternative Remedies Available.
    January 16, 2024   Case Laws Benami Property
    Provisional Attachments Secure Benami Properties Pending Adjudication, Ensuring Integrity of Enforcement Process.
    January 14, 2024   Notes Benami Property
    Benami Transactions Amendment 2016: Non-Retrospective Application Ensures Fairness in Punitive Measures for Property Deals.
    January 14, 2024   Notes Benami Property
    Understanding the Impact of the Benami Transactions (Prohibition) Amendment Act, 2016 on Property Ownership Regulations.
    January 5, 2024   Case Laws Benami Property
    Assets Provisionally Attached for Benami Transactions Despite No Business Activity; Appeal Dismissed.
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All › Benami Property
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October 7, 2024   Case Laws Benami Property
Benami property case - chits, assets in others' name, unexplained cash deposits, lack of income proof.
September 14, 2024   Case Laws Benami Property
Appellate Tribunal Intervenes on Benami Property Case, Citing Amended Act and Evidence of Benami Transaction.
September 14, 2024   Case Laws Benami Property
Appeal Dismissed: Court Upholds Seizure in Benami Transaction Case; Confirms Compliance with Procedural Norms.
September 14, 2024   Case Laws Benami Property
Property transfers for illegal purposes cannot claim fiduciary exception, rules Supreme Court.
September 14, 2024   Case Laws Benami Property
Assets Seized in Benami Case: Appeals Dismissed Due to Unsubstantiated Income Claims and Non-Filing of Tax Returns.
September 4, 2024   Case Laws Benami Property
Cash & gold found during IT search claimed as held for safe custody, not benami transaction. Adjudicating Authority refused attachment.
August 23, 2024   Case Laws Benami Property
High Court Annuls Summoning Order on Benami Property Case, Citing Inadequate Justification and Inconsistency with Precedents.
August 13, 2024   Case Laws Benami Property
Appellant's properties attached in benami case. Tribunal confirms some but sets aside others due to inadequate consideration.
July 9, 2024   Case Laws Benami Property
Benami Act amendment effective 2016. Cases from 2011-2015 pre-date it. SC ruling in Ganpati case led to High Court setting aside orders by consensus.
June 25, 2024   Case Laws Benami Property
Appellate Tribunal Confirms Property Attachment, Citing Benami Transactions and Questionable Fund Sources.
May 8, 2024   Case Laws Benami Property
Court Stays Summoning Order Due to Lack of Grounds in Benami Transaction Case; Interim Relief Granted Pending Review.
May 2, 2024   Case Laws Benami Property
Court Overturns Unfounded Provisional Attachment Order Under Benami Transactions Act Citing Unconstitutional Sections.
April 27, 2024   Case Laws Benami Property
Tribunal Upholds Attachment of Properties Held by Benamidar Post-2016 Amendment; Evidence Supports Beneficial Ownership.
March 27, 2024   Case Laws Benami Property
Court Confirms Summons Validity, Upholds Attachment Order Under Benami Act; No Jurisdictional Error Found.
March 23, 2024   Case Laws Benami Property
Challenge to Pre-Amendment Transactions Under Benami Act Dismissed; Court Points to Alternative Remedies Available.
January 16, 2024   Case Laws Benami Property
Provisional Attachments Secure Benami Properties Pending Adjudication, Ensuring Integrity of Enforcement Process.
January 14, 2024   Notes Benami Property
Benami Transactions Amendment 2016: Non-Retrospective Application Ensures Fairness in Punitive Measures for Property Deals.
January 14, 2024   Notes Benami Property
Understanding the Impact of the Benami Transactions (Prohibition) Amendment Act, 2016 on Property Ownership Regulations.
January 5, 2024   Case Laws Benami Property
Assets Provisionally Attached for Benami Transactions Despite No Business Activity; Appeal Dismissed.

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