2023 (7) TMI 411

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..... THAT:- The issue raised in these petitions is squarely covered by the judgment of this Court in Union of India Anr. vs. Ganpati Dealcom Pvt. Ltd. [ 2022 (8) TMI 1047 - SUPREME COURT] as held Section 2 (9) (A) and Section 2 (9) (C) are substantive provisions creating the offence of benami transaction. These two provisions are significantly and substantially wider than the definition of benami tr .....

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..... (CIVIL) Diary No(s). 2911/2023 Diary No(s). 2594/2023 (XII-A) - - - Dated:- 5-7-2023 - HON'BLE MR. JUSTICE KRISHNA MURARI And HON'BLE MR. JUSTICE SANJAY KUMAR For the Petitioner : Mr.Balbir Singh, A.S.G.(NP) Mr. Raj Bahadur Yadav, AOR Mr. V C Bharathi, Adv. Mr. Shashank Bajpai, Adv. Mr. Vishesh Kalra, Adv. Mr. Apoorv Kurup, Adv. Mr. Bhuvan Mishra, Adv. Mrs. Alka Agarwal, Adv. Mr. Bh .....

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