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Searching Content indexed under Real Estate by Vijay Pal Dalmia, Partner ordered by Published Date Descending.
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Doctrine Of Advancement And Benami Law In India
The Law Commission of India, Ministry of Law, Justice & Company Affairs came up with its 57th Report of Law Commission on ‘Benami Transactions' in the year 1973.
India
22 Aug 2019
2
Financial Assistance By Father & Benami Transaction
The Hon'ble Supreme Court of India in a recent judgment dated 9th April 2019, passed in the case of P. Leelavathi (D) by L.R.s vs. V. Shankarnarayana Rao (D) by L.R.s bearing Civil Appeal No. 1099 of 2008, ...
India
22 Aug 2019
3
Benami Property Transactions & Known Sources
At present, Section 2 (9) (A) of The Prohibition of Benami Property Transactions Act, 1988 as amended by The Benami Transactions (Prohibition) Amendment Act, 2016 sets out certain exceptions to the ...
India
13 Aug 2019
4
Essence Of A Benami Transaction
The essence of a benami is the intention of the party or parties concerned; and not un-often such intention is shrouded in a thick veil which cannot be easily pierced through.
India
19 Jul 2019
5
How To Treat A Transaction As Benami?
The Hon'ble High Court of Allahabad in the case of Prakash Narain vs. CIT/CWT(1 [1981] 6 Taxman 159 (All)] has held that for determining a particular transaction as benami, following criteria should be fulfilled:-
India
19 Jul 2019
6
Power Of Appellate Tribunal To Remove The Name Of Beneficial Owner From List Of Parties In A Benami Transaction
"Benami Transaction" is defined under Section 2 (9) (A) of The Prohibition of Benami Property Transactions Act, 1988 (hereinafter referred to as "the Act") as:
India
12 Apr 2019
7
Release Of Property Attached Under PMLA: Where Proceeds Of Crime Is Not Established In Trial
In the matter of P. Vijayalakshmi Vs. The Deputy Director Enforcement Directorate Bangalore, the issue before the PMLA Appellate Tribunal was Whether a property shall be attached as proceeds...
India
16 Jun 2017
8
Fair Market Value Under PMLA
On the treatment of Fair Market Value under PMLA, the High Court of Madras, in the case of B. Rama Raju, S/o B. Ramalinga Raju Vs. Union of India (UOI), [MANU/TN/1696/2011]; [(2012)1MLJ419], held that
India
16 Jun 2017
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