Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

High Court Annuls Summoning Order on Benami Property Case, Citing Inadequate Justification and Inconsistency with Precedents.

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....Summoning order u/ss 53 and 3 of the Prohibition of Benami Property Transaction Act, 1988, was passed based on the assumption that the cash was the beneficial property of the applicant accumulated through illegal gratification. However, the court failed to apply its mind as required by the Supreme Court in Lalankumar Singh and Pepsi Foods Ltd. cases. The order merely summarized the complaint, sanction order, and jurisdiction without recording reasons for taking cognizance, prima facie satisfaction, or proceedings against the petitioner. Consequently, the impugned summoning order contradicted the law laid down by the Supreme Court in Lalankumar Singh, Pepsi Foods Ltd., and Mehmood UL Rehman cases. Therefore, the High Court set aside the summoning order passed by the Additional Sessions Judge.....