DECENT ENTERPRISES vs THE INITITAING OFFICER,DCIT (BENAMI PROHIBITION ) UNIT 1 MUMBAI — IA/13693/2025

Case under Benami Transaction Act, 1988 Section 49. Next hearing: 27th April 2026.

Next hearing 27-Apr-2026

CNR: HCBM010610562025

Filing Number

IA/37715/2025

Filing Date

26-Nov-2025

Registration No

IA/13693/2025

Registration Date

01-Dec-2025

Judge

Hon'ble The Chief Justice , Hon'ble Shri Justice Suman Shyam

Coram

Hon'ble The Chief Justice , Hon'ble Shri Justice Suman Shyam

Bench Type

Division

Category

FIRST APPEAL ( 53 )

Sub-Category

Other Appeals - Division Bench ( 5 )

Judicial Branch

Civil

Last updated 05-Apr-2026

Acts & Sections

Benami Transaction Act, 1988 Section 49

Petitioner(s)

  1. 1.DECENT ENTERPRISES

    Adv. Khaitan and Co

Respondent(s)

  1. 1.THE INITITAING OFFICER,DCIT (BENAMI PROHIBITION ) UNIT 1 MUMBAI

  2. 2.AKSR CORPORATE ADVISORS PRIVATE LTD.

  3. 3.RACOLD ESTATE LLP

  4. 4.EASTERN TRADING COMPANY

  5. 5.BANWARI LAL JATIA

Case History

  1. 27-Apr-2026

    Next hearingPending

  2. 27-Apr-2026

    Due Admission - 1

    Hon'ble The Chief Justice , Hon'ble Shri Justice Suman Shyam

  3. 24-Mar-2026

    Hon'ble The Chief Justice,hon'ble Shri Justice Suman ShyamView PDF

  4. 24-Mar-2026

    Due Admission - 1

    Hon'ble The Chief Justice , Hon'ble Shri Justice Gautam A. Ankhad

  5. 24-Feb-2026

    Hon'ble The Chief Justice,hon'ble Shri Justice Gautam A. AnkhadView PDF

  6. 24-Feb-2026

    Due Admission - 1

    Hon'ble The Chief Justice , Hon'ble Shri Justice Gautam A. Ankhad

  7. 23-Feb-2026

    Hon'ble The Chief Justice,hon'ble Shri Justice Gautam A. AnkhadView PDF

  8. 23-Jan-2026

    Hon'ble The Chief Justice,hon'ble Shri Justice Suman ShyamView PDF

  9. 23-Jan-2026

    Due Admission - 1

    Hon'ble The Chief Justice , Hon'ble Shri Justice Gautam A. Ankhad

  10. 22-Jan-2026

    Due Admission - 1

    Hon'ble The Chief Justice , Hon'ble Shri Justice Gautam A. Ankhad

  11. 17-Jan-2026

    Hon'ble The Chief Justice,hon'ble Shri Justice Gautam A. AnkhadView PDF

  12. 11-Dec-2025

    Due Admission -

    Hon'ble The Chief Justice , Hon'ble Shri Justice Gautam A. Ankhad

  13. 10-Dec-2025

    Hon'ble The Chief Justice,hon'ble Shri Justice Gautam A. AnkhadView PDF

  14. 10-Dec-2025

    At 4.30 Pm

    Hon'ble The Chief Justice , Hon'ble Shri Justice Gautam A. Ankhad

  15. 02-Dec-2025

    First hearing

    Initial hearing scheduled

  16. 26-Nov-2025

    Case filed

    Registration No. IA/13693/2025

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