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Benami Transactions (Prohibition)

B.P.Mundra > Benami Transactions (Prohibition)

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  • Benami Transactions (Prohibition) Amendment act, 2016 section 2(9)(A)(b) Exception ‎‎(iii), 2, 3, 3(2), 4, 4(1), 4(2), 4(3). Delhi District Court on 16 May, 2020 hold for Benami ‎transactions that the Amended Act is not applicatively retrospectively, however the ‎Amended Act is applicable w.e.f. 01.11.2016 and the suit has been filed on 11 November ‎‎2016, therefore, what will govern the parties is not the Old Act but the Amended Act. ‎Jagan Singh Gahlot vs Rajbala

Sub Categories of Benami Transactions (Prohibition)

  • 2 (1)
  • 2(9)(A)(b) Exception (iii) (1)
  • 3 (1)
  • 3(2) (1)
  • 4 (1)
  • 4(1) (1)
  • 4(2) (1)
  • 4(3) (1)