Showing : 11-13 of 13 Results

SUPREME COURT OF INDIA
Year of decision: 2004
Details
Benami Transactions (Prohibition) Act, 1988, Section 2, 3-- Benami - Guiding factors : (1) the source from which the purchase money came; (2) the nature and possession of the property, after the purchase; (3) motive, if any, for giving the transaction a benami colour; (4) the position of the parties and the relationship, if any, between the claimant and..........
SUPREME COURT OF INDIA
Year of decision: 1999
Details
Benami Transactions (Prohibition) Act, 1988, Section 2(a), 3-- `Provided' in clause (a) - Cannot be construed in relation to source or sources from which real transferee made up funds for buying sale consideration - Words `paid or provided' are disjunctively employed in S.2(a) and each has to be tagged with word `consideration' - Appellant had availed himself..........
SUPREME COURT OF INDIA
Year of decision: 1995
Details
Benami Transactions (Prohibition) Act, 1988, Section 3, 4, 5, Civil Procedure Code, 1908, Order 7, Rule 11-- Neither the filing of a suit nor taking of a defence in respect of either the present or past benami transaction involving the purchase of property by a person in the name of his wife or unmarried daughter is prohibited under sub-sections (1) and (2) of S.4 of the Act...........

Showing : 11-13 of 13 Results