What the Appellate Tribunal held on treatment of cash transactions as Benami transactions

What the Appellate Tribunal held on treatment of cash transactions as Benami transactions

A cash transaction would become an illegal benami transaction only if there is an element of lending a name, the Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS, PBPT Act (Appellate Tribunal) ruled.

Loading content, please wait...
Bar and Bench - Indian Legal news
www.barandbench.com