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Statement Of Contractor Without Supporting Material Not Enough To Declare Transaction Benami: Allahabad HC Quashes Benami Transaction Proceedings - Vimarsana News

Statement Of Contractor Without Supporting Material Not Enough To Declare Transaction Benami: Allahabad HC Quashes Benami Transaction Proceedings

The Allahabad High Court has held that mere statement of the contractor doing construction work cannot be relied upon to declare such construction as benami transaction under the Prohibition of Benami...

Source: livelaw.in
Appointment of Benami adjudicating authority members: Cabinet grills Revenue Div for ignoring PMO's suggestions - Vimarsana News

Appointment of Benami adjudicating authority members: Cabinet grills Revenue Div for ignoring PMO's suggestions

ISLAMABAD: Revenue Division has reportedly been grilled by the caretaker federal cabinet for not honouring...

New ruling on Benami law may unearth old deals - Vimarsana News

New ruling on Benami law may unearth old deals

Even if a benami transaction had happened long before November 2016, when the new, amended statute came into force, the parties would face the wrath of the law today if the property or asset in question is still being 'held', according to a recent ruling.

Rs12bn tax refund 'fraud': Alvi directs FBR to restore probe against MTL - Business & Finance - Vimarsana News

Rs12bn tax refund 'fraud': Alvi directs FBR to restore probe against MTL - Business & Finance

ISLAMABAD: President Arif Alvi has directed the Federal Board of Revenue (FBR) to restore investigation against M/s...

Anti-Benami Adjudicating Authority becomes dysfunctional - Vimarsana News

Anti-Benami Adjudicating Authority becomes dysfunctional

ISLAMABAD: The Anti-Benami Adjudicating Authority has become dysfunctional and cannot adjudicate/finalise references...