Banami @ Ballav Behera @ Sri vs Jatadhari Behera And Another .... Opp. ... on 14 March, 2023
Author: K.R. Mohapatra
Bench: K.R. Mohapatra
IN THE HIGH ... COURT OF ORISSA AT CUTTACK
CMP No. 163 of 2023
Banami @ Ballav Behera @ Sri .... Petitioner
Banamali Behera
Mr. Niranjan Singh-1, Advocate
-versus-
Jatadhari Behera
Rishab Trading Company Through Prop ... vs Initiating Officer, Dcit, Banami ... on 28 April, 2022
Author: Manmohan
Bench: Manmohan , Subramonium Prasad
$~88
* IN THE HIGH COURT ... Sarthak Jain with Mr.Vishal
Malik, Advocates.
versus
INITIATING OFFICER, DCIT, BANAMI PROHIBITION UNIT-2,
DELHI & ANR. ..... Respondents
Through: Ms.Vibhooti Malhotra, senior
standing
Banami Naskar vs Ratna Chakraborty Bagchi on 19 January, 2018
Author: Sahidullah Munshi
Bench: Sahidullah Munshi ... With
W. P. 26471 (W) of 2016
Banami Naskar
Vs
Ratna Chakraborty Bagchi
Mr. Arka Banerjee
Mr. Chandan Mondal
... For the Petitioner
Mr. Ratul Biswas
P. Govindaswamy vs Commissioner Of Income-Tax on 27 April, 1998
Equivalent citations: [2000]72ITD57
several benami
concerns in the name of his employees who were his banami's
14 ITA No.3420/Mum/2017
Navnidhi Steel & Engg ... were only paid salary by said Mr Bhanwarlal Jain and these
banami concerns were used by Mr Bhanwarlal Jain as his front
entities to provide
several benami
concerns in the name of his employees who were his banami's and
were only paid salary by said Mr Bhanwarlal Jain ... these
banami concerns were used by Mr Bhanwarlal Jain as his front
entities to provide bogus/accommodation entries. The large
number of said concerns were
allegation that her husband Hazi Abdul Aziz acquired the properties in her banami was denied by her. She also claimed to be in possession ... actually purchased by Hazi Abdul Aziz with his own money in the banami of his wife, the defendant No. 1 Chabbahan Bibi. He also found
LALITABAI W/O GANGADHAR,
AGE: 54 YEARS, OCC: HOUSEHOLD,
R/O BANAMI VILLAGE,
TQ. JEWARGI,
DIST. KALABURAGI.
2. GANGADHAR S/O BHIMSHA,
AGE: 60 YEARS ... AGRICULTURE,
R/O BANAMI VILLAGE,
TQ. JEWARGI,
DIST. KALABURAGI.
3. AKASH S/O GANGADHAR,
Digitally signed
by SHILPA R AGE: 28 YEARS, OCC: PRIVATE WORK
remained with her after sale. Observing that the burden of proving the banami nature of the transaction was indisputably on the person asserting the same ... that the purchase of the house in question by the plaintiff was banami and that Lakshmi Narain was the beneficiary. The Court also took into
Basavantharaya Sharanappa Sanka,
S/o Sharanappa,
Aged about: 64 Years,
Residing at Banami Village,
Jewargi Taluk,
Dist: Gulbarga-585102.
...Petitioner
(By Sri Ameet Kumar Deshpande ... Sharanappa,
S/o Late Sharanappa,
Aged about 55 Years,
Residing at Banami Village,
Jewargi Taluk,
Dist: Gulbarga-585102.
... Respondents
(Sri Krupa Sagar Patil, Advocate
