settled that, although the
onus of establishing that a transaction is
'benami' is on the plaintiff.
“where it is not possible to obtain ... that there was no conclusive
evidence to establish or rebut the "benami"
allegation, what would, on a careful
assessment of the evidence
district of 24 Parganas which property was
purchased by me in the benami name of my wife (Smt.
Shyama Sundari Dassi) together with the structures ... Bhowanipore in the district of
24 Parganas purchased by me in the benami name of my
wife (Smt. Shyama Sundari Dassi).
3
Part
district of 24 Parganas which property was
purchased by me in the benami name of my wife (Smt.
Shyama Sundari Dassi) together with the structures ... Bhowanipore in the district of
24 Parganas purchased by me in the benami name of my
wife (Smt. Shyama Sundari Dassi).
3
Part
Justice K.S.Puttaswamy(Retd) vs Union Of India on 26 September, 2018
Equivalent citations
amount with Dalal & Shah, Mumbai.
This is clear offence under the Benami
Transactions (Prohibition) Act . It is also an
offence under the FEMA ... Kolkata firm and partners
need to be prosecuted under the
Benami Transactions (Prohibition)
Act .
(e) Investigation and action on part of
ICAI and Ministry
Kalpana Mehta And Ors. vs Union Of India And Ors. on 9 May, 2018
Equivalent
Officer
to take the undisclosed income of the Appellant including from
the benami business in the name of two other persons at an
aggregate
make
any factual determination. Whether an individual holds a dealership or outlet
benami would turn on an appreciation of factual material which cannot be
inquired
