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#Benami Transactions

Every article filed under the “Benami Transactions” tag — analysis, news and updates.

59 articles
Corporate LawProperty Purchased Jointly With Spouse Not Benami Under 1988 Act: Kerala HC
Corporate Law

Property Purchased Jointly With Spouse Not Benami Under 1988 Act: Kerala HC

CA Sandeep Kanoi4 weeks ago
Income TaxFAQs on Benami Property Transactions and Definitions
Income Tax

FAQs on Benami Property Transactions and Definitions

Editor2 months ago
Income TaxBenami Appeals Restoration Upheld as Tribunal Acted on SC’s Review Order
Income Tax

Benami Appeals Restoration Upheld as Tribunal Acted on SC’s Review Order

CA Sandeep Kanoi2 months ago
Income TaxSC Dismisses IBC Challenge to Benami Attachment Because NCLT Lacks Jurisdiction
Income Tax

SC Dismisses IBC Challenge to Benami Attachment Because NCLT Lacks Jurisdiction

CMA Vikas Chauhan6 months ago
Income TaxBenami Allegation Entangled – Double Taxing Same Investment Impermissible
Income Tax

Benami Allegation Entangled – Double Taxing Same Investment Impermissible

CA Vijayakumar Shetty9 months ago
Corporate LawBenami Attachment Quashed as 2016 Amendment was Prospective: Gujarat HC
Corporate Law

Benami Attachment Quashed as 2016 Amendment was Prospective: Gujarat HC

CA Sandeep Kanoi9 months ago
Income TaxBenami Act: Special Courts in Raipur, Jaipur Updated
Income Tax

Benami Act: Special Courts in Raipur, Jaipur Updated

editor71 year ago
Income TaxAllahabad HC Stays Benami Notice on Assessed Cash
Income Tax

Allahabad HC Stays Benami Notice on Assessed Cash

CA Sandeep Kanoi1 year ago
Corporate LawProperty Transaction Not Benami if Ownership Remains With Seller: Appellate Tribunal
Corporate Law

Property Transaction Not Benami if Ownership Remains With Seller: Appellate Tribunal

CA Sandeep Kanoi2 years ago
Income TaxBudget 2024: New Timelines & Immunity for Benamidars under PBPT Act, 1988
Income Tax

Budget 2024: New Timelines & Immunity for Benamidars under PBPT Act, 1988

Editor22 years ago
Corporate LawMP HC Dismisses Writ Petition on Benami Property Transactions Act, Citing Availability of Statutory Remedy
Corporate Law

MP HC Dismisses Writ Petition on Benami Property Transactions Act, Citing Availability of Statutory Remedy

CA Sandeep Kanoi2 years ago
Income TaxSection 5 Provision under Amended Act on Benami Property Transactions Applies Prospectively: Madras HC
Income Tax

Section 5 Provision under Amended Act on Benami Property Transactions Applies Prospectively: Madras HC

CA Sandeep Kanoi3 years ago
Corporate LawWrit Dismissed as Provisional Attachment Lifted under Section 24(4)(b)(i) of Benami Property Act
Corporate Law

Writ Dismissed as Provisional Attachment Lifted under Section 24(4)(b)(i) of Benami Property Act

POONAM GANDHI3 years ago
Income TaxAllocation of Jurisdiction among Competent Authorities – Benami Property Act
Income Tax

Allocation of Jurisdiction among Competent Authorities – Benami Property Act

Editor63 years ago