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Benami Property - Highlights / Catch Notes

Home Highlights January 2025 Year 2025 This

Impugned properties not held as benami as title not transferred ...


Partial payments don't prove benami property transactions.

January 17, 2025

Case Laws     Benami Property     AT

Impugned properties not held as benami as title not transferred to alleged benamidars due to partial payments made. No evidence of cash infusions by beneficial owner into accounts of alleged benamidars. AT unable to interfere with order of Adjudicating Authority holding transactions regarding impugned properties not benami under PBPTA.

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