Penal Code :
(b) If that act is prohibited by law viz. a Benami Transaction is prohibited by the Benanmi Transactions (Prohibition ... prohibiting transfer. He illustrates by stating that under the Benami Transactions (Prohibition) Act, 1988 a Benami Transaction is prohibited. He points out that section
without any legal evidence. It is for the prosecution to prove
the benami nature of holding, if the money has flown from
the accused ... prosecution to prove the alleged benami transactions.
13. For the above proposition of law, the learned
Counsel for the appellant further placed reliance
name of his wife and his son
and they are his benami transactions and he purchased the said
properties in the name of his wife ... earnings and they are
not purchased by the accused officer benami in the name of his wife.
He would also submit that similarly
Vijender Dahiya is in
possession of vehicle No. DL6CC3773 in benami name of Sh. Harsh
Kapoor which was purchased at the cost ... purchased by Rs.2,13,739=00
accused Benami in the name of Sh.
Harish Kapoor from M/s Bagga Link
Motors
found that the second accused M.G. Swaminathan is the benami of the first accused. The second accused did not have any ancestral property ... many lands in the name of Thiru.M.G.Swaminathan (A2) as benami transactor by conspiring themselves. It is further alleged that after
found that the second accused M.G. Swaminathan is the benami of the first accused. The second accused did not have any ancestral property ... many lands in the name of Thiru.M.G.Swaminathan (A2) as benami transactor by conspiring themselves. It is further alleged that after
purchased by the appellant in the name of his in-laws as
benami transaction.
https://www.mhc.tn.gov.in/judis
14/64
CrlA ... fatal
to the prosecution case, especially, when they are alleged
to be benamis of the appellant and non production of the
pension records
purchased by the appellant in the name of his in-laws as
benami transaction.
https://www.mhc.tn.gov.in/judis
14/64
CrlA ... fatal
to the prosecution case, especially, when they are alleged
to be benamis of the appellant and non production of the
pension records
Chandra Prakash,
Rajan Chandrasekar and Anbarasan who are, in reality, the benamis of SPV. In
particular, it is alleged that Rajan Chandrasekar who owns ... were
arbitrarily extended only to enable the participation of the
companies of benamis of Thiru.S.P.Velumani (contract for
multi-level parking by Chennai
along with
other affluent persons. They formed into a syndicate to run
benami office to have complete control over the wine shops at
Palamaneru ... secure licenses to run
the wine shops in the names of benami license holders.
Accused Nos.1 and 2 have submitted several forms to
participate
