Search For "benami transaction"
PIL to link properties with Aadhaar: Delhi HC seeks responses of newly imp
Updated : 3 years, 1 month ago IST
The Bench of Justice Satish Chander Sharma and Justice Yashwant Varma on Monday asked the Ministry of Finance, Ministry of Housing and Urban Affairs, Ministry of Rural Development and Ministry of Law in the matter.
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Delhi HC grants 6 weeks to RBI to file reply on Uniform Banking Code
Updated : 3 years, 2 months ago IST
The Delhi High Court on Monday granted six weeks more time to the Reserve Bank of India (RBI) to respond on a Public Interest Litigation (PIL) seeking direction to implement a Uniform Banking Code for foreign exchange transactions to control black money generation and benami transactions.
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Centre files review petition in SC against judgment striking down provisio
Updated : 3 years, 3 months ago IST
The "benami property" means any property which is the subject matter of a benami transaction and also includes the proceeds from such property and "benami transaction" means,-- a transaction or an arrangement where a property is transferred to, or is held by, a person, and the consideration
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Nature of corruption has changed since liberalization: PK Mishra
Updated : 3 years, 5 months ago IST
The government, since 2014, expeditiously put in place significant legal provisions to support the zero-tolerance policy against corruption, Principal Secretary to the Prime Minister, PK Mishra said on Friday.
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Delhi HC seeks RBI stand on PIL seeking uniform banking code for foreign e
Updated : 3 years, 5 months ago IST
A Public Interest Litigation (PIL) seeks direction to implement a Uniform Banking Code for foreign exchange transactions to control black money generation and Benami transactions.
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Delhi HC closes proceedings against Satyendar Jain in Benami transaction c
Updated : 3 years, 7 months ago IST
New Delhi [India], October 11 (ANI): The Delhi High Court on Monday granted relief by allowing Delhi minister Satyendar Jain's plea challenging proceedings against him under the Benami Transaction (Prohibition) Amendment Act 2016. The High court has closed all the proceedings against him und
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SC rules that forfeiture provision of amendment to Benami Act 2016 can onl
Updated : 3 years, 9 months ago IST
New Delhi [India], August 24 (ANI): The Supreme Court on Tuesday ruled that the forfeiture provision under Section 5 of the 2016 Act, being punitive in nature, can only be applied prospectively and not retroactively.
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Delhi HC issues notice over uniform banking code for foreign exchange tran
Updated : 4 years, 1 month ago IST
New Delhi [India], April 5 (ANI): The Delhi High Court on Tuesday issued notice to the Centre on a Public Interest Litigation (PIL) seeking direction for the Centre to implement a uniform banking code for foreign exchange transactions to control black money generation and Benami transactions
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PIL in Delhi HC seeks uniform banking code for foreign exchange transactio
Updated : 4 years, 1 month ago IST
New Delhi [India], April 4 (ANI): A Public Interest Litigation (PIL) has been moved in the Delhi High Court seeking direction for the Centre to implement a Uniform Banking Code for foreign exchange transactions to control black money generation and benami transactions
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BJP leaders usurped temple land in Maharashtra, siphoned off crores of rup
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 21 (ANI): Maharashtra Cabinet Minister Nawab Malik on Tuesday alleged that the BJP leaders - MLC Suresh Dhas and former Ashti MLA Bhimrao Dhonde from Beed district-- have usurped the temple land and siphoned off crores of rupees by indulging in Benami t
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Government making me a political pawn, wants to digress from issues: Rober
Updated : 5 years, 4 months ago IST
New Delhi [India], January 6 (ANI): Congress president Sonia Gandhi's son-in-law Robert Vadra, who was questioned earlier this week by the Income Tax department in connection with the probe relating to benami transactions, accused the government of trying to digress from the issues facing i
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Delhi HC adjourns hearing on plea seeking linkage of Aadhaar to properties
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 20 (ANI): The Delhi High Court on Wednesday adjourned the hearing on a petition seeking a direction to link movable and immovable property documents of citizens with their Aadhaar number to curb corruption, black money generation and Benami transactions.
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