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1. The case pertains to the prohibition of benami property transactions and the applicability of amended provisions introduced by the Amending Act of 2016 to the Benami...

2. Applicability of the Benami Transactions (Prohibition) Amendment Act, 2016

3. Prohibition of Benami Property Transaction - funds infused into the shell companies by multiple layering in the guise of share capital or loan - as contended on the side...

4. Prohibition of Benami Property Transactions (1st Amendment), Rules, 2019

5. Prohibition of Benami Property Transactions (Conditions of services of Members of Adjudicating Authority) Rules, 2019

6. Prohibition of Benami Property Transactions (Removal of Difficulties) Second Order, 2018

7. Benami Transactions(Prohibition) Act, 1988 as amended

8. Amendment to Benami Transaction (Prohibition) Act, 1988 shall come into force w.e.f. 1.11.2016 - Notification

9. Scope of the term "fiduciary capacity" - Benami Transactions (Prohibition) Act, 1988 - SC

10. Provisional attachment of property - Power of the NCLT to protect the assets of corporate debtor - Action under the Prohibition of Benami Property Transactions Act, 1988...

11. Benami Property Transaction - title over the suit properties - Moreover purchase of a property by husband in the name of the wife cannot be called a benami transaction...

12. The case pertains to a provisional attachment order issued u/s 24(4) of the Prohibition of Benami Property Transactions Act, 1988, involving a benami transaction. The...

13. Income Tax Department steps-up actions under Prohibition of Benami Property Transactions Act : Benami properties of more than ₹ 3,500 crore in more than 900 cases attached

14. Rejection of the plaint on the ground that the suit was barred u/s 4 of the Benami Transaction (Prohibition) Act, 1988 - Prohibition of the right to recover property...

15. Proposes inserting Section 55A in the Prohibition of Benami Property Transactions Act, 1988 to allow the Initiating Officer to tender immunity from penalty to benamidars...