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Statement Of Contractor Without Supporting Material Not Enough To Declare Transaction Benami: Allahabad HC Quashes Benami Transaction Proceedings

The Allahabad High Court has held that mere statement of the contractor doing construction work cannot be relied upon to declare such construction as benami transaction under the Prohibition of Benami. ....

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Appointment of Benami adjudicating authority members: Cabinet grills Revenue Div for ignoring PMO's suggestions

ISLAMABAD: Revenue Division has reportedly been grilled by the caretaker federal cabinet for not honouring. ....

Ahmad Shahab , Prime Minister , Syed Ghulam Abbas Kazami , Rana Hasan Akhtar , Bakhtiar Muhammad , Cabinet Division , Members Of The Adjudicating Authority , Postal Group , Benami Adjudicating Authority , Member Of The Adjudicating Authority , Establishment Division , Revenue Division , Revenue Service , Prime Minister Office , Adjudicating Authority , Benami Transactions , Benami Transaction , Inland Revenue Service , Chief Commissioner Inland Revenue , Federal Service , Additional Secretary , Federal Government , Muhammad Azam , Qasim Raza , Syed Ghulam Abbas , Benami Adjudicating ,

Shri Nirankar vs Shri Pawansut & Anr. on 11 January, 2024

Shri Nirankar vs Shri Pawansut & Anr. on 11 January, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

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New ruling on Benami law may unearth old deals

Even if a benami transaction had happened long before November 2016, when the new, amended statute came into force, the parties would face the wrath of the law today if the property or asset in question is still being held , according to a recent ruling. ....

Ashish Mehta , Khaitan Co , Bhageria Industries , It Department , Appellate Tribunal , Benami Transactions , Amendment Act , Scan Express , Futurage Corporate , Benami Law , Benami Property Law , Benami Property , Benami Transaction , Benami Transactions Act ,

Rs12bn tax refund 'fraud': Alvi directs FBR to restore probe against MTL - Business & Finance

ISLAMABAD: President Arif Alvi has directed the Federal Board of Revenue (FBR) to restore investigation against M/s. ....

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