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    December 30, 2025   Case LawsBenami Property
    Land purchases in benamidar's name funded by another u/s 2(9)(A); provisional attachment upheld, appeals dismissed
    December 30, 2025   Case LawsBenami Property
    Provisional attachment over demonetised cash deposits and RTGS transfers: "reasons to believe" recorded u/s 24(1), appeal dismissed
    December 26, 2025   Case LawsBenami 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 LawsBenami 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 LawsBenami 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 LawsBenami Property
    Benami property confirmed under Section 2(9)(A) PBPT Act; sham loans rejected, bank overdraft rights protected.
    November 27, 2025   Case LawsBenami Property
    Show cause notice and attachment under s.24 Benami Act upheld; 'reason to believe' standard clarified, writ dismissed
    November 25, 2025   Case LawsBenami Property
    Benami finding upheld; dummy firm cash deposits fix beneficial owner, later s.148 surrender cannot regularize transactions
    November 17, 2025   Case LawsBenami Property
    Appeals dismissed; order upheld as reference within s.24(7) read with s.26(3); benami status sustained under s.2(9)(A)
    November 15, 2025   Case LawsBenami Property
    Appeals dismissed; property held benami under Section 2(9)(A) after finding transfer, title recording, and future benefit
    November 12, 2025   Case LawsBenami Property
    Benami transaction found; inconsistent pleadings and missing financial evidence prompt remand for de novo adjudication
    November 8, 2025   Case LawsBenami Property
    Appeals dismissed; provisional attachment and adjudication under PBPTA upheld as PA applied independent mind under s.26(7)
    November 8, 2025   Case LawsBenami Property
    Appeals dismissed; benami transaction upheld as appellant failed to explain Rs.4.13 crore construction spending and ₹1.1 crore consideration s.2...
    October 24, 2025   Case LawsBenami Property
    Appellant's appeal dismissed; 57 sale deeds held benami-transactions were sham reconveyances with no genuine loan or repayment
    October 13, 2025   Case LawsBenami Property
    Rs. 92,00,000 held benami under PBPT Act; cash qualifies as 'property' under Section 2(26); fiduciary claim rejected
    September 25, 2025   Case LawsBenami Property
    Appeal dismissed; property held benami as funds were consideration not a genuine loan, provisional attachment upheld
    September 25, 2025   Case LawsBenami Property
    Admissible s.19(1) statements uphold benami finding; appellant failed to prove cash provenance, s.2(9)(c) proceedings valid, appeal dismissed
    September 22, 2025   Case LawsBenami Property
    Attachment under s.24(4)(a)(i) of Benami Transactions Act upheld; appellant failed to prove lawful source of cash
    September 22, 2025   Case LawsBenami Property
    Appeal dismissed; PAO under ss.24(4)(a)(i), 24(4)(b)(i) and s.2(9A) PBPTA upholds Rs.51.7 lakh benami finding due diligence failure
    September 20, 2025   Case LawsBenami Property
    Appeal dismissed; PAO under Section 24(4)(b) upheld as benami; Rs.2 crore undisclosed, benamidar liability under Section 2(9)(D) affirmed
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    Highlights
    All› Benami Property › Benami Property - 2025
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    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)
    November 15, 2025   Case Laws Benami Property
    Appeals dismissed; property held benami under Section 2(9)(A) after finding transfer, title recording, and future benefit
    November 12, 2025   Case Laws Benami Property
    Benami transaction found; inconsistent pleadings and missing financial evidence prompt remand for de novo adjudication
    November 8, 2025   Case Laws Benami Property
    Appeals dismissed; provisional attachment and adjudication under PBPTA upheld as PA applied independent mind under s.26(7)
    November 8, 2025   Case Laws Benami Property
    Appeals dismissed; benami transaction upheld as appellant failed to explain Rs.4.13 crore construction spending and ₹1.1 crore consideration s.24(1) s.63
    October 24, 2025   Case Laws Benami Property
    Appellant's appeal dismissed; 57 sale deeds held benami-transactions were sham reconveyances with no genuine loan or repayment
    October 13, 2025   Case Laws Benami Property
    Rs. 92,00,000 held benami under PBPT Act; cash qualifies as 'property' under Section 2(26); fiduciary claim rejected
    September 25, 2025   Case Laws Benami Property
    Appeal dismissed; property held benami as funds were consideration not a genuine loan, provisional attachment upheld
    September 25, 2025   Case Laws Benami Property
    Admissible s.19(1) statements uphold benami finding; appellant failed to prove cash provenance, s.2(9)(c) proceedings valid, appeal dismissed
    September 22, 2025   Case Laws Benami Property
    Attachment under s.24(4)(a)(i) of Benami Transactions Act upheld; appellant failed to prove lawful source of cash
    September 22, 2025   Case Laws Benami Property
    Appeal dismissed; PAO under ss.24(4)(a)(i), 24(4)(b)(i) and s.2(9A) PBPTA upholds Rs.51.7 lakh benami finding due diligence failure
    September 20, 2025   Case Laws Benami Property
    Appeal dismissed; PAO under Section 24(4)(b) upheld as benami; Rs.2 crore undisclosed, benamidar liability under Section 2(9)(D) affirmed

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