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  • Benami Transaction

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    Harkirat Kaur
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    Notes on benami transaction

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    benami transaction

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    Notes on benami transaction

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
    21 views9 pages

    Benami Transaction

    Uploaded by

    Harkirat Kaur
    Notes on benami transaction

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
    of 9
    t=) \ \\ — Unit, LS ——— a 4 J Pict od agatat Banani epeihy was v Vhesed and go hooker rar on T_ tueheuty Transaction At 988 om The! paispotte sta fass. ALB act toag te cub TP tate — tn eay ee c= fe Bae faenente TPO» Sraas Het dence g he aa 1p __ury 2076 te trmend me ht ENAMI TRAN SAC on iF wee b tNtov 1 2016. a os — Ht conmat ae Ht Cause rote Various amendinevé E—subelitition un rygnat i acd . Neen] PoRPOSE +] « Recthes than roasci nthe, black, Tenet aa | Gur, de tan evdoer favet Heir ateumla td iMepae money in Lueyeing | Benam? Paopeties athe The ushele Pevces effeck fa eserrie - i Par 7 ustk, and HK gesests air of on ampberng Jiro ne CT of hue bhatt T hus to locke A louse daw tgamst Benam? As Po tin Act, Benam? Prepecty THrekudes > Movable or Immovable frop L—> Tangble ov Tirtangible Pop L-» CorPoseal oF Tneotponal fro p one a a-aalgra and -p is abetihe pod Hed Snacen besa [areal palit Waa ODAC in [pla Padus De |, Im Gniple lems y _: a houg Rt ay an UndwiclyaX, mut under ! [piso her name Fs J Benamt Property FSS can nedude propotty dead e tw the nam 9 Spouw ow Chidd fos wher lame ds paid ub tng, Scum ef fneom oof Sein property wits Booth , cdster or othev relatives wb Ane amt B Pad out | | ef fen owen soubces af farame [te Poropestty Aretd! by someone fn a fiduediny LT Capac, that By pUrsectiin fnvelving & huStee LT ana 2 Benefieidry abe pulls under Benoni | |-¢zeo Quo puitu a ° o CT woans 5 ¢ i gle The PesSON woke Pnances Ha dead Bs Real owner 6 | NAMIDAR R Gh means @ eH O7U [Tnaivicluat J noe) p ATP! wn whut, name. ! Aor | Bol | LTP etn 7 a ww LE Bean bead 1 Benanudar may be aetuad Pemon ox fetthoiad nen— erie tent. pouon os entity —Jerder_. Benamiday can ge even a mene Name iS Te wrene, passes 1or of property RB edit ben ! BenamdaY d Only ke not with PDenamda ain ly assed. ouones and Name 1s aa Daf 7 "age No. —Beafinial tunes” ps oA mere Hot Identk, wf Page No. - owner FIs Rnown Or no 1 [ TZ Transaction ” — 1 NG 94+ wh a hansackin anu ee ond the Fdenbity e} 20) oune : ond » Arvopenhy ‘een Giese shawaing_ a ek comeorne Jose ( denam doa as oe ex om | atood ~The. Bemefisial cone cpeovister os pays considera tin fos Prsichase of +} ae 4 2 Aransachion, ean te Crtered Prtn Tnawiduad | HOF) fiem) &. tatst| ote a : reneamitay een Be, on — spition at anes 2 Can pressone RenamG _Transacko'n —mI tw) 1E),. + | pDheae eae Benomidad rot Bemeflaal itiew Caméd ey laure of oy pron ah Pscesched fe mode dre Domsis "knowles, jab owsh bthex tha Bobitio us ri tf Tramsnoleer | ams “ PEAS e\ \ Ome sf Pau No. of machin Uoheie consideration paid b » —tsetere— othe “than Tromsfere 2 | Under Mattoon, pire the follessiag Condilions te *d a hon fn he —— Called benand? sansaction es NSA chore Teo Tromsoction, stesults fr Propet being ronafened do ox a ty = Deol ty a “eee a a a i oh an Neither" the Benamidas nov Benefiatet Ovorner is fitdnte os _Unlr arpable, Rorarriday fs Qusare af and dee met cleny Kans octron < Cy lossessen wf Prop. G writ. Denamidar The lee 8 ax t i os are ei ol reat Oc “Liter t ) of 5 p ieling Consrleraleer | “a Taranso tise macte ih fschihes sname. | ~ | Nps Teansaclipy or anrantemenk dn crescpen! of —T papel” ia Serami Prdhachin uh Caryn ed "ur mode un Abe ti rola Mame a Din 7 7 Paw No. = > 19n ethey mame aol CooL [eo ws sm Z a non —ertulent posse ae a i iz (SO: Entei th book thos mowy oo fe ao ea ae RM Gcky Seth! ce mot Beushle 4a fickbises a Ir ) Renamicar net quware 2 vr lends ran Losige of ctrans adlion = + | Transacliin ein Fea pect af bropet, <3 coevert | Kensaclisn £1 ones % ndt Quare, of or t lentes Rnowleds « of such, Sea ote — |e A Peck mony Lofouln Ot Apert F 20 farn in? Fan Dhan Bank Aecount of Gabe eee “due Louw that mo Rand do & apsourt aur oes Bhock shen tof of H- He deny Arrow idle er Wer faury met (ar — ig Dp Cc i iC —— evict : +o Ain persona tly or Over phane | Ralanee 4 90 y eetene sf 30 Lakhs hy Genalai Propety- ‘ 7 + t ‘, N) Benefiakt 8on®e Oke fat] —pongcdeuraben ® | Erhou ~ On bacwabh’ “Toamnactiey in Suxpect of propery a Lerows jvanselion 'f "BO ta jabhee # Uviveresble, » ! a VAMASAAYY \ _ ere | Cambre Prediipition OF Ben Ami “Tpansacrions [Puebib sion on Pe- tvarahe of. probaly By "_Benomidtan he wp P pet go _ 2. Prmpest whiols ca _sthy ecb to BT be Prabee to Aonfiscalzd by Ha COr- 2 307, bering a. law SH ve-hronufer Bhe! Benand

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