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

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

3. 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...

4. 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...

5. 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...

6. 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...

7. 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

8. Real ownership of property - Benami Property or not - purchase consideration was paid by two brothers but registered in the name of 5 members - Section 4 of Prohibition...

9. Benami transaction - Co-owner of the property or not - there is no written documents, in support of the plaintiff's plea that there was a partnership arrangement between...

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

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

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

13. Benami Transactions (Prohibition) Amendment Act, 2016

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

15. Appellant Directorate attached 29 properties in a benami transaction case. Adjudicating Authority excluded properties bought in the name of a family member, shifting...