Benami Transactions

Benami Transaction - Supporting Material - Statement of Contractor - Allahabad HC - Benami Transaction Proceedings - TAXSCAN
Benami Transaction cannot be proved without Supporting Material along With Statement of Contractor: Allahabad HC Quashes Benami Transaction Proceedings [Read Order]
May 22, 2024
Income Tax Notices - Income Tax - Benami Law - TAXSCAN
Income Tax Notices issued to Insurers’ intermediaries under Benami Law for suspected Fund routing violations
January 23, 2024
Husband – Acquiring - Property - Name – of – Wife – Necessarily - Imply – Benami – Transaction - Calcutta – HC – TAXSCAN
Husband Acquiring Property in Name of Wife does not Necessarily Imply Benami Transaction: Calcutta HC [Read Order]
June 26, 2023
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