Benami Transaction (Prohibition) Act, 1988
3 Supreme Court judgments considering this law. Search within these.
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Smt. Shaifali Gupta v. Smt. Vidya Devi Gupta & Ors.
Issue arose as to the correctness of the order passed by the court of first instance as well as the High Court rejecting the application u/Ord.VII r.11 CPC; and whether the property in respect of which the suit, claim or action…
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Neelam Gupta & Ors. v. Rajendra Kumar Gupta & Anr.
Issue arose as to whether the impugned judgment is to be sustained in view of the indisputable or undisputed facts; whether the suit schedule property is the Joint Hindu Family property; whether the finding of the High Court that…
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C. Subbiah @ Kadambur Jayaraj and Others v. The Superintendent of Police and Others
Matter pertains to the permissibility of suing the accused for a civil wrong, in relation to the benami transactions, as a corollary, allowing criminal prosecution of the accused in relation to the same cause of action.