Supreme Court overturns Special Court order on benami transactions: Suman L. Shah vs. The Custodian (2024)

/ Indian Evidence Act, 1872, Indian Evidence Act, 1872 with Section 101, Indian Evidence Act, 1872 with Section 102, Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992, Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992 with Section 3(2), Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992 with Section 9A

Supreme Court overturns Special Court order on benami transactions: Suman L. Shah vs. The Custodian (2024) LEGAL ISSUE: Whether the burden of proof lies on the Custodian to prove that a debt exists, or on the alleged debtor to prove that a debt has been repaid in cases involving benami transactions under the Special Court […]

Supreme Court overturns Special Court order on benami transactions: Suman L. Shah vs. The Custodian (2024) Read Post »