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Indian Laws - Highlights / Catch Notes

Home Highlights May 2012 Year 2012 This

Scope of the term "fiduciary capacity" - Benami Transactions ...

Indian Laws

May 5, 2012

Scope of the term "fiduciary capacity" - Benami Transactions (Prohibition) Act, 1988 - SC

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  1. Prohibition of Benami Property Transactions - Petitioner contends that the Petitioner as the head of a joint family representing him and his brothers are absolute owners...

  2. Benami transactions - The existence of the “benami” transaction has to be proved by the authorities i.e. the person who alleges the transaction - The transaction where...

  3. The property was held in fiduciary capacity - Whether the provisions of the Benami Transactions (Prohibition) Act, 1988, would apply to a transaction of the year 1972 is...

  4. Benami transaction - Validity of summons issued u/s 19 and the provisional order of attachment - The court found no ex facie erroneous assumption of jurisdiction by the...

  5. Benami Property Transaction - title over the suit properties - Moreover purchase of a property by husband in the name of the wife cannot be called a benami transaction...

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  8. Benami transactions - offence under Benami Act - onus of proving a benami transaction - after amendment, the onus of proving a benami transaction rests entirely on the...

  9. Applicability of the Benami Transactions (Prohibition) Amendment Act, 2016

  10. Prohibition of Benami Property Transaction - funds infused into the shell companies by multiple layering in the guise of share capital or loan - as contended on the side...

  11. Prohibition of Benami Property Transactions (1st Amendment), Rules, 2019

  12. Prohibition of Benami Property Transactions (Conditions of services of Members of Adjudicating Authority) Rules, 2019

  13. Prohibition of Benami Property Transactions (Removal of Difficulties) Second Order, 2018

  14. Benami Transactions(Prohibition) Act, 1988 as amended

  15. Amendment to Benami Transaction (Prohibition) Act, 1988 shall come into force w.e.f. 1.11.2016 - Notification

 

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