Benami transaction - beneficial owner - The transfer of money ...

Case Laws Indian Laws

August 9, 2019

Benami transaction - beneficial owner - The transfer of money through RTGS in the account of the appellant, who after due enquiry,returned the money next day, in our view is not a benami transaction.

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Benami transaction - beneficial owner - The transfer of money ...

Case Laws Indian Laws

August 9, 2019

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