Benami Transactions Prohibition Act 1988

19th Apr, 2019

Mere financial assistance to buy property cannot be termed as Benami Transaction.

The Supreme Court has observed that mere financial assistance to buy a property cannot be the sole determinative factor/circumstance to hold the transaction as benami in nature. The Court delivered the reasoning in the […]

5th Mar, 2015

Interpreting “Consideration Paid or Consideration Provided” in reference to Benami Transaction

The Court in the case namely Pawan Kumar Gupta vs. Rochiram Nagdeo, decided on 20.04.1999(Civil Appeal No. 2369 of 1999) (MANU/SC/1187/1999: AIR1999SC1823), besides other issues dealt with the issue relating to Benami Transaction. As per […]

Search
Categories
- Supreme Court (539)
- All Categories (510)
- Delhi High Court (227)
- Code of Civil Procedure 1908 (131)
- The Arbitration and Conciliation Act 1996 (101)
- Bombay High Court (61)
- Negotiable Instruments Act 1881 (59)
- Hindu Marriage Act 1955 (44)
- Consumer Protection Act 1986 (40)
- Transfer of Property Act 1882 (39)
- Constitution of India 1950 (38)
- Case Analysis (30)
- Income tax Act 1961 (29)
- Code of Criminal Procedure 1973 (29)
- Specific Relief Act 1963 (28)
- Limitation Act 1963 (28)
- Insolvency and Bankruptcy Code 2016 (28)
- Arbitration and Conciliation Act 1996 (26)
- Right to Fair Compensation and Transparency in Rehabilitation and Resettlement Act 2013 (26)
- Indian Evidence Act 1872 (22)
- Allahabad High Court (21)
- Indian Contract Act 1872 (20)
- Competition Act 2002 (19)
- Indian Penal Code 1860 (19)
- Hindu Succession Act 1956 (19)
- Motor Vehicles Act 1988 (17)
- National Company Law Appellate Tribunal (17)
- Indian Succession Act 1925 (15)
- Land Acquisition Act 1894 (15)
- Competition Commission of India (15)
- National Consumer Disputes Redressal Commission (15)
- Companies Act 1956 (14)
- Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 (14)
- Calcutta High Court (13)
- Madras High Court (12)
- Delhi Rent Control Act 1958 (12)
- Indian Stamp Act 1899 (8)
- Kerala High Court (8)
- Prevention of Corruption Act 1988 (7)
- Madhya Pradesh High Court (7)
- Trade Marks Act 1999 (7)
- Companies Act 2013 (7)
- Punjab & Haryana High Court (7)
- Himachal Pradesh High Court (6)
- Karnataka High Court (6)
- The Limitation Act 1963 (6)
- Domestic Violence Act 2005 (6)
- Industrial Disputes Act 1947 (5)
- Recovery of Debts due to Banks and Financial Institutions Act 1993 (5)
- Contempt of Court Act 1971 (5)
- Copyright Act 1957 (5)
- Kerala High Court (5)
- Indian Registration Act 1908 (4)
- Hindu Minority and Guardianship Act 1956 (4)
- Registration Act 1908 (4)
- Gujarat High Court (4)
- Family Courts Act 1984 (4)
- National Company Law Tribunal (4)
- Right to Information Act 2005 (4)
- Hindu Adoption and Maintenance Act 1956 (4)
- Commercial division and Commercial Appellate Division of High Courts Act 2015 (4)
- Jharkhand High Court (3)
- Orissa High Court (3)
- Chhattisgarh High Court (3)
- Guardians and Wards Act 1890 (3)
- Arbitration Act 1940 (3)
- Commercial Courts (3)
- Sick Industrial Companies (Special Provisions) Act 1985 (3)
- General Clauses Act 1897 (3)
- National Consumer Commission (3)
- Indian Patents Act 2005 (2)
- Securities Contracts (Regulation) Act 1956 (2)
- Security Interest Enforcement Rules 2002 (2)
- Gauhati High Court (2)
- Rajasthan High Court (2)
- Andhra Pradesh High Court (2)
- Prevention of Money Laundering Act 2002 (2)
- Patna High Court (2)
- Legal Services Authorities Act 1987 (2)
- Benami Transactions Prohibition Act 1988 (2)
- Customs Tariff Act 1975 (2)
- Finance Act 1994 (2)
- Insurance Act 1938 (2)
- National Green Tribunal (2)
- Income Tax Appellate Tribunal Mumbai (2)
- Maharashtra Rent Control Act 1999 (2)
- Indian Partnership Act 1932 (2)
- The Registration Act 1908 (2)
- Information Technology Act 2000 (2)
- Central Excise and Salt Act 1944 (2)
- Employees State Insurance Act 1948 (2)
- Hindu Succession Act 1925 (2)
- Court Fees Act 1870 (2)
- Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations (1)
- Real Estate Bill 2013 (1)
- IRDA (Third Party Administrators-health services) Regulation 2001 (1)
- Special Marriage Act 1954 (1)
- Securities Appellate Tribunal (1)
- Sales of Goods Act 1930 (1)
- Andhra Pradesh Court Fees and Suit Valuation Act 1956 (1)
- Finance Act 2008 (1)
- Government Grants Act 1895 (1)
- Meghalaya High Court (1)
- Manipur High Court (1)
- Electricity Act 2003 (1)
- Railways Act 2005 (1)
- Uttarakhand High Court (1)
- Armed Forces Act 2007 (1)
- Central Excise Tariff Act 1985 (1)
- Narcotic Drugs and Psychotropic Substances Act (1)
- Companies (Profits) Surtax Act (1)
- Oil Fields (Development and Regulation) Act 1948 (1)
- Mines and Minerals (Development and Regulation) Act 1957 (1)
- State Financial Corporation Act 1959 (1)
- Protection of Children from Sexual Offences Act 2012 (1)
- Dowry Prohibition Act 1961 (1)
- Aircraft Rules 1937 (1)
- Civil Aviation Requirements 2008 (1)
- Sports Act 2007 (1)
- Railways Claims Tribunal Act 1987 (1)
- Forest Rights Act 2006 (1)
- Environment Protection Act 1986 (1)
- Income Tax Appellate Tribunal Delhi (1)
- RBI Guidelines 2009 (1)
- Central Information Commission (1)
- Securities Exchange Board of India (1)
- Court fee (Delhi Amendment) Act 2012 (1)
- Income Tax Appellate Tribunal Rules 1963 (1)
- Legal Metrology Act 2009 (1)
- Jharkhand Entertainment Tax Act 2012 (1)
- The Forest Act 1927 (1)
- Urban Land (Ceiling and Regulation) Act 1976 (1)
- Public Premises (Eviction of unauthorised occupant) Act 1971 (1)
- Land Titling Bill 2011 (1)
- Chartered Accountants Act 1949 (1)
- Income Tax Appellate Tribunal Bangalore (1)
- Uttar Pradesh Apartments Act 2010 (1)
- Central Sale Tax Act 1956 (1)
- Privy Council (1)
- Insurance Regulatory Development Authority (1)
- Standards of Weights and Measures Act 1976 (1)
- Sales Tax Act 1963 (1)
- Sales Tax Act 1956 (1)
- Mines Act 1952 (1)
- Personal Bankruptcy (Declaration and Rehabilitation) Bill 2015 (1)
- Benami Transactions(Prohibition) (Amendment) Bill 2015 (1)
- Code of Civil Procedure 1973 (1)
- Commercial Division and Commercial Appellate Division of High Courts Ordinance 2015 (1)
- Arbitration and Conciliation (Amendment) Ordinance 2015 (1)
- Advocates Act 1961 (1)
- Delhi Cooperative Societies Act 2003 (1)
- Banking Regulation Act 1949 (1)
- Prohibition of Child Marriage Act 2006 (1)
- Suit Valuation Act 1887 (1)
- West Bengal Cooperative Societies Rules 1987 (1)
- Dissolution of Muslim Marriages Act 1939 (1)
- Extradition Act 1962 (1)
- Design Act (1)
- indian easement act (1)
- delhi government employee health scheme (1)
- Kerala Rent Control Act 1965 (1)
- 2016 (1)
- SPECIFIC RELIEF ACT (1)
- Appointment of Receiver (1)
- Attornment (1)
- Delhi Apartments Ownership Act (1)
- 1952 (1)
- Superannuation (1)
- NCLT Rules 2016 (1)
- landlord-tenant (1)
- 1966 (1)
- Ready and Willing (1)
- Section 139 (1)
- Right of Pre-emption (1)
- 1993 (1)
- national commission (1)
- consumer (1)
- execution (1)
- Right to Education Act 2009 (1)
- Delhi Land Reforms Act 1954 (1)