alleging that the petitioner, after his
retirement from the service, got the benami properties in
his name and in the name of his son from ... consideration these
properties, on the premise that the accused held those
properties benami in the names of his mother and
9
brother and other family
main assets said to be held "Benami"by
the accused is the property comprised in Shimla Cold
Storage, which as per the assessment ... common knowledge that the intention of the parties
involved in 'Benami' transactions is almost always
shrouded in a thick veil. In the given
their value in the Name of Puran Singh Rawat as well as
Benami Assets in the name of his father, Harni Ram, Wife (Tomo
Devi ... Delhi not proved so far
purchased from the allotee Smt. Thuli Maya
benami flat of Shri P.S. Rawat
2. Agricultural land 13 Bigha
that
the property acquired by the father of the respondent and
also benami transaction is not at all concerned to the
accused ... taken into consideration of his father's assets as well
as benami asset. But whereas the investigating officer
has collected the documentary evidence
Flat in Pebble Bay
Apartments in a 'Benami name' estimated at
Rs.2,00,00,000/-, a site in the name of petitioner ... Pebble Bay Apartments
alleged to be in the name of a Benami is estimated at
Rs.2,00,00,000/-. It is not discernable from
Sector 14, Gurgaon. It was also alleged that he purchased land
Benami in the name of his relations and friends by vide four sale
deeds ... establish that the transaction made by respondent No.2 was a benami
transaction in favour of his wife. Wife of respondent No.2 had filed
benami firms and the contracts etc. were awarded. There is also allegation
that the firm of Tarundeep Singh has deposited more than `11 crores ... benami firm of the petitioners to make the money white. Petitioner-
Mandeep Kaur is wife of Surinder Pal Singh and petitioner-Swaranjit Kaur
is mother
Cbi vs . Brij Pal Singh Page No. 1 Of 73 on 19 March, 2018
IN
that the sale deeds in the names of Annappa
and Puttappa are benami transactions. He reached the
finding that the trial court had gone wrong ... respondent in the names of Annappa and
Puttappa are all benami transactions and all such properties
are actually the properties of the respondent. He referred
that the sale deeds in the names of Annappa
and Puttappa are benami transactions. He reached the
finding that the trial court had gone wrong ... respondent in the names of Annappa and
Puttappa are all benami transactions and all such properties
are actually the properties of the respondent. He referred
