AT held that M/s North Star Homes continue to remain owner and ...

Ownership of property upheld, Benami transactions allegations dismissed.

January 17, 2025

Case Laws Benami Property AT

AT held that M/s North Star Homes continue to remain owner and in possession of impugned property. Neither property was transferred to alleged Benamidar nor held by them. No evidence that cash infusions into Benamidar's accounts were made by Beneficial Owner. Impugned Order set aside as neither property is Benami nor transaction regarding it is Benami.

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AT held that M/s North Star Homes continue to remain owner and ...

Ownership of property upheld, Benami transactions allegations dismissed.

January 17, 2025

Case Laws Benami Property AT

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