Search Results for "benami transfer"

Trending :

Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Supreme Court Allows Appeal in Motor Accident Claim Case — Death Not Arising O...
Bombay High Court Dismisses Petitioner's Challenge to Arbitral Award in Commerci...
Bombay High Court Dismisses Appeal Against Attachment of Property in NSEL Scam C...
Bombay High Court Allows Appeal in Customs Classification Dispute — Bulk Pet F...

Search Results for "benami transfer"

63 result(s) found

Home Search Results

Scroll Down To Discover

Found 63 result(s)

High Court

High Court of Karnataka Dismisses Writ Petition Challenging PMLA Provisional Attachment Order — Petitioner Failed to Establish Prima Facie Case for Interim Relief. Court Held That Attachment of Proceeds of Crime Under Section 5 of PMLA Does Not Require Prior Adjudication and Petitioner's Claim of Innocent Ownership Requires Evidence at Adjudication Stage.

2 Jun 2026

The petitioner, Smt. Jayamma, filed a writ petition under Articles 226 and 227 of the Constitution of India challenging the provisional attachment ord...

High Court

Bombay High Court Dismisses Petition Challenging Provisional Attachment Order Under PMLA — Upholds Validity of Section 5(1) Attachment Without Prior Show Cause Notice. Court holds that provisional attachment under Section 5(1) of PMLA is an interim measure and does not require prior hearing, as the Act provides for post-decisional hearing under Section 8.

24 Nov 2025

The petitioners, Mr. Naresh T. Jain and two companies, challenged a provisional attachment order dated 30th September 2021 passed by the Director of E...

Tribunals

NCLAT Allows Appeal of Financial Creditor Against Classification as Unsecured Creditor in Liquidation Proceedings. The Tribunal remanded the matter for fresh consideration of whether the creditor's claim based on bill discounting facilities should be treated as secured or unsecured under the Insolvency and Bankruptcy Code, 2016.

3 Jul 2025

The appeal was filed by Bizloan Private Limited, a financial creditor, against the order of the National Company Law Tribunal, Mumbai Bench, dated 19....

Supreme Court

Supreme Court Allows Appeal in Property Partition Dispute, Reversing High Court's Decision on Self-Acquired Property Status. The Court held that the High Court exceeded jurisdiction under Section 100 CPC by deciding a factual issue, and the property was self-acquired as purchased after partition using own funds, not joint family funds.

22 Apr 2025

The dispute involved a property partition suit among family members. The appellant, as Defendant No.2, purchased the suit property from Defendant No.1...

Supreme Court

Supreme Court Allows Landlord's Eviction Suit in Rajasthan Rent Act Case — Limitation Bar Under Section 14(3) Does Not Apply Where Tenancy Predates Purchase by Landlord. The Court held that the bar under Section 14(3) of the Rajasthan Premises (Control of Rent and Eviction) Act, 1950 is not absolute and can be waived, and the relevant date for computing the five-year period is the date of original letting, not the date of purchase by the landlord.

5 May 2023

The case involves a landlord-tenant dispute over a shop in Jaipur. The appellant, Ravi Khandelwal, purchased the property on 30.01.1985 from its erstw...

Supreme Court

Supreme Court Dismisses Appeal of Purchaser in Scheduled Caste Land Transfer Dispute — Migrant Scheduled Caste Status Cannot Be Claimed in Another State for Land Transactions Under Rajasthan Tenancy Act and Colonization Act. The Court held that a person recognized as Scheduled Caste in Punjab cannot claim the same status in Rajasthan for purchasing land from a Scheduled Caste allottee, and compounding under Section 13A does not validate the void transfer.

20 Oct 2021

The dispute pertains to agricultural land in Rajasthan originally allotted to Chunilal, a Scheduled Caste person. In 1972, Chunilal borrowed Rs.5000 f...

Supreme Court

Supreme Court Dismisses Partition Suit for HUF Properties — Burden of Proof Not Discharged. Plaintiff Failed to Establish Existence of Hindu Undivided Family Between Two Brothers Despite Alleged Joint Business and Property Acquisitions.

3 Apr 2020

The case involves a dispute over properties claimed to be part of a Hindu Undivided Family (HUF). The plaintiff, Bhagwat Sharan, filed a suit for part...

Supreme Court

Supreme Court Allows Partition Suit by Granddaughter of Former Ruler — Private Properties of Nawab of Rampur to Be Distributed Under Muslim Personal Law, Not Primogeniture. Merger Agreement Guarantee of Succession to Gaddi Does Not Cover Private Properties Declared Under Article 4.

31 May 2019

The case concerns the succession to properties declared as private properties by Nawab Raza Ali Khan, the former ruler of Rampur, under the Merger Agr...

High Court

Bombay High Court Dismisses CBI Revision Against Dropping of Charges Against Former Maharashtra Chief Minister Ashok Chavan in Adarsh Housing Society Scam. Court holds that sanction for prosecution under Section 19 of Prevention of Corruption Act, 1988 is mandatory and its absence vitiates proceedings.

19 Nov 2014

The case pertains to the Adarsh Cooperative Housing Society scam, where government land admeasuring about 3758 sq.mtrs in Block-VI at Colaba, Mumbai, ...

High Court

Bombay High Court Dismisses Second Appeal in Joint Family Property Dispute — Sale by Coparcener Without Consent Invalid. Property Purchased from Joint Family Funds is Presumed to be Joint Family Property Under Hindu Law.

13 Apr 2010

The case involves a dispute over a house property in Warora, Chandrapur. The plaintiffs, Gayabai (mother) and Bapurao (son), along with defendant no.2...

4 5 6 7

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)