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Legislation

Prohibition of Benami Property Transactions Act, 1988

4 Supreme Court judgments cite this Act.

K. VALARMATHI & ORS.versusKUMARESAN

2025 INSC 60629 April 2025Appeal(s) allowed

The appellants, legal heirs of the deceased Kathiresan, filed suits seeking declaration of title and injunction over a suit land purchased by Kathiresan. The respondent, a relative, invoked Article 227 of the Constitution before the Madras High Court, seeking rejection of the plaints on the ground that they were barred

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

2024 INSC 79918 October 2024

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 any challenge to the

SATYENDAR KUMAR JAINversusDIRECTORATE OF ENFORCEMENT

2024 INSC 21718 March 2024Dismissed

The Supreme Court examined bail applications of Satyendar Kumar Jain, a former Delhi minister, and his associates Vaibhav and Ankush Jain, who were charged under the Prevention of Money Laundering Act (PMLA) for allegedly using shell companies to launder approximately Rs 4.81 crore through accommodation entries. The Co

OPERATION ASHAversusSHELLY BATRA & ORS.

2025 INSC 9324 August 2025Dismissed

Operation Asha, a not‑for‑profit society registered under the Societies Registration Act, 1860, provides health services to the under‑privileged. After the society’s CEO terminated co‑founder Dr. Shelly Batra, she and her mother filed a suit under Section 92 of the Code of Civil Procedure alleging financial impropriety

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