Search Results for "benami property"

137 result(s) found

Scroll Down To Discover

Found 137 result(s)

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Second Appeal in Property Dispute — Agreement Not Proved as Valid Contract. Unilateral Document Executed by Husband Without Wife's Signature Does Not Bind Owner Under Transfer of Property Act, 1882.

The appellant, Smt. Badrunisa, filed a suit for possession and damages against the respondents, Sabdar Khan and Halimabi, claiming ownership of a suit...

© Image Copyrights Juris Services & Technology

Supreme Court Allows Appeals in Special Court Act Case — Garnishee Orders Set Aside for Lack of Proof of Liability. Loans taken from benami companies before notification under Special Court Act cannot be recovered from borrowers without evidence of outstanding debt.

The appeals arose from orders of the Special Court, Bombay, under the Special Court (Trial of Offences relating to transactions in Securities) Act, 19...

© Image Copyrights Juris Services & Technology

Supreme Court Quashes Criminal Proceedings in Cheating Case Due to Civil Nature of Dispute — Failure to Establish Criminal Intent Under Section 420 IPC. Allegations of Fraud in Real Estate Transaction Found to Be Purely Civil in Nature, Lacking Ingredients of Criminal Breach of Trust or Cheating.

The Supreme Court allowed the appeal against the judgment of the Madras High Court, which had dismissed the appellants' petition to quash criminal pro...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Second Appeal in Specific Performance Suit — Concurrent Findings of Fact Not Disturbed. Agreement to Sell Proved, Limitation and Benami Transaction Objections Rejected.

The case involves a second appeal filed by the defendants (appellants) against a decree for specific performance of an agreement to sell immovable pro...