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Benami Transactions (Prohibition) Amendment Act, 2016

3 judgments · newest first · showing 1–3

UNION OF INDIA & ANRversusM/S GANPATI DEALCOM PVT. LTD.

2024 INSC 799

The Supreme Court, in a review petition filed by the Union of India, examined its earlier 2022 judgment that declared certain provisions of the Prohibition of Benami Property Transactions Act, 1988 and its 2016 amendment unconstitutional. The Court observed that the original appeal did not contain …

UNION OF INDIA & ANR.versusM/S. GANPATI DEALCOM PVT. LTD.

2022 INSC 853Disposed off

The Supreme Court examined the constitutionality of the Benami Property Transactions Act, 1988 and its 2016 amendment in a dispute between the Union of India and M/s. Ganpati Dealcom Pvt. Ltd. The Court held that Section 3(2) of the 1988 Act, which created a strict‑liability offence without mens …

M/S FAIR COMMUNICATION AND CONSULTANTS & ANR.versusSURENDRA KERDILE

2020 INSC 57Dismissed

Surendra Kerdile, the maternal uncle, gave his nephew Sanjay a power of attorney to sell a flat. Two sale agreements were executed, one for Rs 2,30,000 on 03‑07‑1989 and a later one for Rs 1,30,000 on 30‑11‑1989. Surendra advanced Rs 80,000 to Sanjay for business expansion; Sanjay issued post‑dated …