TMI Blog2018 (10) TMI 1699X X X X Extracts X X X X X X X X Extracts X X X X ..... ELD THAT:- We are constraint to note that the averments made in para 5 of the Special Appeal are factual. As per the said reply to para 5, Shri Aditya Lodha and his son Shri Manan Lodha retired on 01.06.2015 and only Shri Tarachand Parakh and his son Shri Aditya Parakh remained the partners in the LLP till 10.07.2017. During this period, the transactions were carried out by Shri Aditya Lodha al ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ed 27.02.2018 passed by learned Single Judge, vide which, writ petition filed by the petitioner for setting aside the order of provisional attachment order of respondent no.3 dated 18.11.2017 as well as proceedings under Section 26 of the Prohibition of Benami Property Transaction Act, 1988 before the Adjudicating Authority was dismissed. It is contended that the learned Single Judge has ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ha retired on 01.06.2015 and only Shri Tarachand Parakh and his son Shri Aditya Parakh remained the partners in the LLP till 10.07.2017. During this period, the transactions were carried out by Shri Aditya Lodha alone and Shri Tara Chand Parakh and his son Shri Aditya Parakh were not even aware of the said transactions, which has given rise to bonafide suspicion that the property is benami propert ..... X X X X Extracts X X X X X X X X Extracts X X X X
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