Benami owner of companies
1 judgment tagged with this keyword in the official report. Filter or search within these · Subject index
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Suman L. Shah v. The Custodian & Ors.
There were questionable transactions between the appellants and respondent Nos. 6, 7 and 8, the alleged benami companies of respondent No. 2 (notified party). Whether the Special Court committed manifest error in facts as well as…