Benami Transactions.
pratik
(Querist) 16 March 2011
This query is : Resolved
1) Can we file a criminal case u/s 138 NI Act, 1881 & also Order 37 of CPC, 1908 ( Summary Procdure) in different court ? If yes than pls provide me the any case law which say yes ?
2)What do u mean by benami transaction(S)? Becasu it has been said that benami any property whehter movable or immovable can't be purchased for a son & daughter but can purchased for the relative ?
If any case laws.
Thanks In advance.
GOD BLESS U.