Cases Under Prohibition of Benami Property Transactions Rules

12 cases found

Pending

ABR MAYFIELD LLP vs THE ADJUDICATING AUTHORITY

29-05-2026
IA /2988/2026 Pending

SEASONS WAREHOUSING PVT.LTD vs UNION OF INDIA THROUGH THE DEPUTY COMMISSIONER OF INCOME TAX

02-04-2026
FA /363/2026 Pending

SUGEE DEVELOPERS vs THE INITIATING OFFICER (IO) AND ORS. Advocate - Sushma Nagaraj

30-03-2026
Cri.M.A. 3346/2025 Pending

Deputy Commissioner of Income Tax, Benami Prohibition, Nagpur vs Abhijeet Ramaji Shripatre

Chief Judicial Magistrate , Nagpur 04-07-2025
R.C.C. - Reg.Cri.Case 3348/2025 Pending

Deputy Commissioner of Income Tax, Benami Prohibition, Nagpur vs Pandurang Abha Patil

Chief Judicial Magistrate , Nagpur 04-07-2025
R.C.C. - Reg.Cri.Case 3349/2025 Pending

Deputy Commissioner of Income Tax, Benami Prohibition, Nagpur vs Kamlesh R Shah

Chief Judicial Magistrate , Nagpur 04-07-2025
Cri.M.A. 3345/2025 Pending

Deputy Commissioner of Income Tax, Benami Prohibition, Nagpur vs Kamlesh R Shah

Chief Judicial Magistrate , Nagpur 04-07-2025
R.C.C. - Reg.Cri.Case 3347/2025 Pending

Deputy Commissioner of Income Tax, Benami Prohibition, Nagpur vs Mahendra Najukrao Tarole

Chief Judicial Magistrate , Nagpur 04-07-2025
R.C.C. - Reg.Cri.Case 4268/2025 Pending

Deputy Commissioner of Income Tax, Benami Prohibition, Nagpur vs Lalit Rajendra Jadhav

Chief Judicial Magistrate , Nagpur 04-07-2025