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  •  / 
  • Benami Transaction...

Benami Transaction (Prohibition) Act 1988

Justice V. Kameswar Rao, Justice Vinod Kumar, Delhi High Court
Delhi High Court

Standard Of Basis Of Belief Is On Higher Pedestal In Benami Act Than Under BNS & BNSS: Delhi High...

Swasti Chaturvedi27 Nov 2025 11:30 AM IST

The Delhi High Court said that Section 24 (1) of the Benami Act does not burden an Initiating Officer to first work out a prima facie case before...

Justice A. Badharudeen, Kerala High Court
Kerala High Court

Purchasing Shares By Public Servant As Benami In Name Of Third Person Is Not Within Domain Of...

Swasti Chaturvedi19 Sept 2025 1:30 PM IST

The Kerala High Court said that purchasing public property under a benami would not come within the purview of Section 17A of the Prevention of...

Property Deals Were Benami Transactions; Criminal Prosecution Of Accused Impermissible: SC Quashes FIR Lodged By Govt. Teacher
Supreme Court

Property Deals Were Benami Transactions; Criminal Prosecution Of Accused Impermissible: SC Quashes...

Swasti Chaturvedi16 May 2024 1:00 PM IST
Section 24(1) Of Benami Act: Issued SCN Based On Prima Facie Suspicion Is Sufficient To Form Opinion On Provisional Attachment: Madras HC
High Courts

Section 24(1) Of Benami Act: Issued SCN Based On Prima Facie Suspicion Is Sufficient To Form Opinion...

Pankaj Bajpai17 Aug 2023 4:00 PM IST
Person Alleging That Property Is Benami Has To Displace Initial Burden Of Proving It Through Evidence/Circumstances - SC
Supreme Court

Person Alleging That Property Is Benami Has To Displace Initial Burden Of Proving It Through...

Ashish Shaji7 Sept 2022 10:46 AM IST
SC Declares Sections 3(2) And 5 Of Benami Transactions Prohibition Act Unconstitutional, Holds 2016 Amendment Act To Have Prospective Effect
Supreme Court

SC Declares Sections 3(2) And 5 Of Benami Transactions Prohibition Act Unconstitutional, Holds 2016...

Gurpreet Kaur24 Aug 2022 1:00 PM IST

Verdictum

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