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Prohibition of Benami Property Transaction Act

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Standard Of Reason To Believe In Benami Act Is Stricter Than Reasonable Suspicion Under BNSS: Delhi High Court

Standard Of 'Reason To Believe' In Benami Act Is Stricter Than 'Reasonable Suspicion' Under BNSS: Delhi High Court

26 Nov 2025 2:35 PM IST

Initiating Officer Under Benami Property Act Must Call For Beneficial Owners Reply In Notice: Karnataka High Court

Initiating Officer Under Benami Property Act Must Call For Beneficial Owner's Reply In Notice: Karnataka High Court

23 Oct 2025 4:25 PM IST

Unduly Harsh : Why Supreme Court Quashed Blanket Ban On Benami Transactions?

"Unduly Harsh" : Why Supreme Court Quashed Blanket Ban On Benami Transactions?

24 Aug 2022 4:53 PM IST

[Prohibition Of Benami Transaction Act] Opportunity For Cross-Examination Need Not Be Provided At The Stage Of Show-Cause Notice: Madras HC

[Prohibition Of Benami Transaction Act] Opportunity For Cross-Examination Need Not Be Provided At The Stage Of Show-Cause Notice: Madras HC

14 July 2022 10:09 AM IST

While Contesting Application Under Order VII Rule 11 CPC Only Contents Of Plaint Are To Be Seen: Punjab & Haryana High Court

While Contesting Application Under Order VII Rule 11 CPC Only Contents Of Plaint Are To Be Seen: Punjab & Haryana High Court

24 May 2022 10:09 AM IST

Pendency Of Proceedings Before DRT, SARFAESI Or Other Fora-Not A Bar For Initiating CIRP: NCLAT Chennai

Pendency Of Proceedings Before DRT, SARFAESI Or Other Fora-Not A Bar For Initiating CIRP: NCLAT Chennai

16 May 2022 3:20 PM IST

No Conflict Between The Prohibition Of Benami Property Transaction Act, 1998 and IBC, 2016 Concerning Attachment Of Property: NCLT, Chennai Bench

No Conflict Between The Prohibition Of Benami Property Transaction Act, 1998 and IBC, 2016 Concerning Attachment Of Property: NCLT, Chennai Bench

6 May 2022 9:00 AM IST

Member Of Indian Legal Service Cannot Be Appointed As Judicial Member: Madras High Court Strikes Down Section 32(2) Of Benami Transaction Act

Member Of Indian Legal Service Cannot Be Appointed As Judicial Member: Madras High Court Strikes Down Section 32(2) Of Benami Transaction Act

4 April 2022 9:51 PM IST

Benami Property Transactions Act| Validity Of Order Passed By Adjudicating Authority Not Negated By Procedural Delay To Despatch: Madras HC

Benami Property Transactions Act| Validity Of Order Passed By Adjudicating Authority Not Negated By Procedural Delay To Despatch: Madras HC

7 Feb 2022 8:48 PM IST

SC To Consider On May 10 Plea For Consecutive Sentence To Convicts Under UAPA, PCA, PMLA, Benami Property Laws

SC To Consider On May 10 Plea For Consecutive Sentence To Convicts Under UAPA, PCA, PMLA, Benami Property Laws

3 May 2019 12:03 PM IST

Sentences Under PCA, PMLA, FERA And Benami Property Law Should Run Consecutively, Not Concurrently: Petition Before SC [Read Petition]

Sentences Under PCA, PMLA, FERA And Benami Property Law Should Run Consecutively, Not Concurrently: Petition Before SC [Read Petition]

28 April 2018 12:38 PM IST