Can I file a case under the Benami Transactions (Prohibition) Act against someone?

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Law Forum › Category: Civil › Can I file a case under the Benami Transactions (Prohibition) Act against someone?
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Apni Law Staff asked 9 months ago

Can I file a case under the Benami Transactions (Prohibition) Act against someone?

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Best Answer

Apni Law Staff answered 9 months ago

You can file a case under the Benami Transactions (Prohibition) Act if you have evidence that someone is holding property in a benami name, meaning they are concealing the true ownership of the property. This Act prohibits benami transactions and allows for penalties, including imprisonment and fines.

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