income tax, financial law
0  19 Jan, 2026
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M/s.V.P.C. & Co., & R.Ramesh vs. Deputy Commissioner of Income Tax

  Madras High Court Crl.R.C.No.956 of 2023
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Case Background

As per case facts, R.Kalaivani, a dormant partner, was accused of benami transactions due to unexplained cash deposits in the firm's account post-demonetisation. Her discharge petition was dismissed, leading to ...

Bench

Applied Acts & Sections
  • SECTION 2 The Prohibition of Benami Property Transactions Act, 1988
  • SECTION 53 The Prohibition of Benami Property Transactions Act, 1988
  • SECTION 62 The Prohibition of Benami Property Transactions Act, 1988

Reference cases

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Legal Notes

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