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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.

Bimalkumar Karshanbhai Tank vs Income Tax Officer, Ward 1(2)(1) on 23 February, 2024

Broadening Powers Of DG: Dawn Raids And The CCI's Responsibility

Raids, conducted by government officials are intended to collect incriminatory evidence against an entity or individual accused of committing act(s) which are in contravention of law. However, the.

Asian Hotels (North) Limited vs Alok Kumar Lodha on 24 December, 2020