Income Tax dept provisionally attaches Mumbai building under Benami Properties Act

Aug 21, 2021

Mumbai (Maharashtra) [India], August 21 : The Income Tax Department has showcaused and provisionally attached Al-Jabriya court building at Marine Drive in Maharashtra's south...

Centre files review petition in SC against judgment striking down provisions of Benami Act

Jan 31, 2023

The "benami property" means any property which is the subject matter of a benami transaction and also includes the proceeds from such property and...

Delhi HC closes proceedings against Satyendar Jain in Benami transaction cases

Oct 11, 2022

New Delhi [India], October 11 : The Delhi High Court on Monday granted relief by allowing Delhi minister Satyendar Jain's plea challenging proceedings against...

SC rules that forfeiture provision of amendment to Benami Act 2016 can only be applied prospectively, not retroactively

Aug 23, 2022

New Delhi [India], August 24 : The Supreme Court on Tuesday ruled that the forfeiture provision under Section 5 of the 2016 Act, being...

SC seeks Centre's response on PIL to invoke NSA in hoarding, adulteration, black marketing cases

Aug 29, 2022

New Delhi [India], August 29 : The Supreme Court on Monday sought response of the Centre and State governments on Public Internet Litigation (PIL)...

PIL seeking to invoke NSA against persons involved in hoarding, black marketing filed in SC

May 28, 2021

New Delhi [India], May 28 : A PIL has been filed in the Supreme Court on Friday seeking a direction that Centre and State...