2019 (12) TMI 1482

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..... H COURT - TMI - Benami transaction - Proceedings u/s 24 of the Prohibition of Benami Property Transactions Act, 1988 - retrospective applicability of the Benami Amendment Act, 2016 - provisional attachment of the benami properties - scope of amendment to act - HELD THAT:- Heard. Admit. With the consent of the learned counsel for the parties, list these matters at the top of hearing list on 2 .....

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..... ol Chand Meena, Braj Lal Alias Virdhi Chand Yadav, Kanaram Bhambhi S/o Shri Gulab Chand Bhambhi, Chandra Mohan Bhati, S/o Shri Gendilal Ji Bhati, Sita Devi W/o Shri Ramdhan Meena, Vinika Bhati, D/o Shri Chandra Mohan Bhati, Laxmi Bhati, W/o Shri Chandra Mohan Bhati, Gulab Singh Yadav Alias Ramu Ram Alias Ramu S/o Brij Lal Alias, Virdhi Chand, Jaspal Singh Son Of Jangir Singh Bawari, M/s Finetech M .....

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..... jit Agro Pvt Ltd, M/s Amar Pratap Developers Private Limited, M/s Finetech Macro Developers Pvt. Ltd., Jangir Singh S/o Nanak Singh Bawari, Kishan Singh, S/o Shri Gopal Singh, Dev Kishan Acharya S/o Shri V.c. Acharya, Tejpal Mehtar S/o Kalu Ram Mehtar, Kishan Lal Nayak S/o Pira Ram Nayak, Ram Singh Meena S/o Sh. Ramkaran, M/s Vibhuti Integrated Finance Private Limited, M/s. Manglam Build Developer .....

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