Kerala High Court
Chonari Kammukutty vs The Assistant Commissioner Of ... on 17 January, 2023
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE GOPINATH P.
TUESDAY, THE 17TH DAY OF JANUARY 2023 / 27TH POUSHA, 1944
WP(C) NO. 2577 OF 2020
PETITIONER:
SHRI.CHONARI KAMMUKUTTY,
AGED 66 YEARS, S/O.KUNCHIPOCKER,
ARODIYIL HOUSE, TWINS PALACE, CHEMMAD, T
ALAPARA ROAD, MUNNIYOOR, THIRURANGADI,
MALAPPURAM DISTRICT-676 306.
BY ADVS. M.P.SHAMEEM AHAMED
HARISH R. MENON
CYRIAC TOM
RESPONDENTS:
1 THE ASST. COMMISSIONER OF INCOME TAX (BENAMI
PROHIBITION UNIT ),
GROUND FLOOR, POORNIMA BUILDING,
NEAR MANORAMA JUNCTION, PANAMPILLY NAGAR,
KOCHI-682 036.
2 THE ADJUDICATING AUTHORITY UNDER THE BENAMI PROPERTY
TRANSACTIONS ACT, 1988,
ROOM NO.26, 4TH FLOOR, JEEVAN DEEP BUILDING,
PARLIAMENT STREET, NEW DELHI-110 001.
3 UNION OF INDIA
(REPRESENTED BY FINANCE SECRETARY),
MINISTRY OF FINANCE, DEPARTMENT OF REVENUE,
ROOM 46, NORTH BLOCK, NEW DELHI0110 00.
*4 ADDL.R4.
FEROS V.P.,
SALEENA MANZIL, CALICUT UNIVERSITY P.O,
MALAPPURAM DISTRICT,
PIN 673635. (ADDL.R4 IS IMPLEADED AS PER ORDER DATED
15/09/2021 IN IA.NO.1/2021 IN WP(C)2577/2020)
BY ADVS. K.P.SATHEESAN (SR.)
P.MOHANDAS (ERNAKULAM)
S.K.ADHITHYAN
SABU PULLAN
GOKUL D. SUDHAKARAN
W.P.(C)No.2577/2020 & Con.cases 2
OTHER PRESENT:
ADV. S MANU (DSGI),
ADV. JOSEJOSEPH (SC)
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION
ON 17.01.2023, ALONG WITH WP(C).2621/2020, 2590/2020 AND
CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
W.P.(C)No.2577/2020 & Con.cases 3
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE GOPINATH P.
TUESDAY, THE 17TH DAY OF JANUARY 2023 / 27TH POUSHA, 1944
WP(C) NO. 10387 OF 2018
PETITIONER:
SHRI.SIDDIQUE K.K,
KOZHINJIKODAN HOUSE, OKM NAGAR, OK MURI POST,
VENGARA, MALAPPURAM.
BY ADVS. M.P.SHAMEEM AHAMED
C.S.ATHIRA
CYRIAC TOM
RESPONDENTS:
1 THE ASST. COMMISSIONER OF INCOME TAX (BENAMI
PROHIBITATION UNIT),
GROUND FLOOR, POORNIMA BUILDING,
NEAR MANORAMA JUNCTION,
PANAMPILLY NAGAR, KOCHI-682036.
2 THE ADJUDICATING AUTHORITY UNDER THE BENAMI
PROPERTY TRANSACTIONS ACT 1988,
ROOM NO. 26, 4TH FLOOR, JEEVAN DEEP BUILDING,
PARLIAMENT STREET, NEW DELHI-110 001.
3 UNION OF INDIA
(REPRESENTED BY FINANCE SECRETARY),
MINISTRY OF FINANCE, DEPARTMENT OF REVENUE,
ROOM 46, NORTH BLOCK, NEW DELHI-110 001.
BY ADV SRI.JOSE JOSEPH, SC, FOR INCOME TAX
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON
17.01.2023, ALONG WITH WP(C).2577/2020 AND CONNECTED CASES, THE
COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
W.P.(C)No.2577/2020 & Con.cases 4
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE GOPINATH P.
TUESDAY, THE 17TH DAY OF JANUARY 2023 / 27TH POUSHA, 1944
WP(C) NO. 10441 OF 2018
PETITIONER:
SHRI.SWALIH K.K,
AGED 37 YEARS,
KOZHINJIKODAN HOUSE, OKM NAGAR,
OK MURI POST, VENGARA, MALAPPURAM.
BY ADVS. M.P.SHAMEEM AHAMED
C.S.ATHIRA
CYRIAC TOM
RESPONDENTS:
1 THE ASST. COMMISSIONER OF INCOME TAX (BENAMI
PROHIBITATION UNIT),
GROUND FLOOR,
POORNIMA BUILDING NEAR MANORAMA JUNCTION,
PANAMPILLY NAGAR, KOCHI-682 036.
2 THE ADJUDICATING AUTHORITY
UNDER THE BENAMI PROPERTY TRANSACTIONS ACT, 1988
ROOM NO.26, 4TH FLOOR, JEEVAN DEEP BUILDING,
PARLIAMENT STREET, NEW DELHI-110 001.
3 UNION OF INDIA
(REPRESENTED BY FINANCE SECRETARY)
MINISTRY OF FINANCE, DEPARTMENT OF REVENUE,
ROOM 46, NORTH BLOCK, NEW DELHI-110 00.
BY ADV K.SHRI HARI RAO, CGC
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION
ON 17.01.2023, ALONG WITH WP(C).2577/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
W.P.(C)No.2577/2020 & Con.cases 5
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE GOPINATH P.
TUESDAY, THE 17TH DAY OF JANUARY 2023 / 27TH POUSHA, 1944
WP(C) NO. 22404 OF 2018
PETITIONER:
SHRI. YOUNUS SALIM,
AGED 48 YEARS, S/O. MOHAMMED,
NALAKTH HOUSE,KODAKKAD,
BINANAD POST,MANNARKKAD,
PALAKKAD DISTRICT, PIN- 679 338.
BY ADV M.P.SHAMEEM AHAMED
RESPONDENTS:
1 THE ASST. COMMISSIONER OF INCOME TAX (BENAMI
PROHIBITION UNIT)
GROUND FLOOR, POORNIMA BUILDING,
NEAR MANORAMA JUNCTION, PANAMPILLY NAGAR,
KOCHI- 682 036.
2 THE ADJUDICATING AUTHORITY UNDER THE BENAMI
PROPERTY TRANSACTIONS ACT1988,
ROOM NO.26, 4TH FLOOR,JEEVAN DEEEP BUILDING,
PARLIAMENT STREET, NEW DELHI- 110 001
3 UNION OF INDIA
(REPRESENTED BY FINANCE SECRETARY),
MINISTRY OF FINANCE, DEPARTMENT OF REVENUE,
ROOM NO.46, NORTH BLOCK, NEW DELHI- 110 001
BY ADVS. ASSISTANT SOLICITOR GENERAL
JAISHANKAR V.NAIR, CGC
P.K.R.MENON,SR.COUNSEL, GOI(TAXES)
JOSE JOSEPH, SC, FOR INCOME TAX
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION
ON 17.01.2023, ALONG WITH WP(C).2577/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
W.P.(C)No.2577/2020 & Con.cases 6
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE GOPINATH P.
TUESDAY, THE 17TH DAY OF JANUARY 2023 / 27TH POUSHA, 1944
WP(C) NO. 2590 OF 2020
PETITIONER:
CHONARI KAMMUKUTTY
AGED 66 YEARS, S/O. KUNCHIPOCKER,
ARODIYIL HOUSE, TWINS PALACE, CHEMMAD,
TALAPARA ROAD, MUNNIYOOR, THIRURANGADI,
MALAPPURAM DISTRICT -676 306
BY ADVS.
M.P.SHAMEEM AHAMED
HARISH R. MENON
CYRIAC TOM
RESPONDENTS:
1 THE ASST. COMMISSIONER OF INCOME TAX ( BENAMI
PROHIBITION UNIT )
GROUND FLOOR, POORNIMA BUILDING, NEAR MANORAMA
JUNCTION, PANAMPILLY NAGAR, KOCHI -682 036.
2 THE ADJUDICATING AUTHORITY UNDER THE BENAMI
PROPERTY TRANSACTIONS ACT, 1988
ROOM NO.26, 4TH FLOOR, JEEVANDEEP BUILDING,
PARLIAMENT STREET, NEW DELHI- 110 001.
3 UNION OF INDIA
(REPRESENTED BY FINANCE SECRETARY) MINISTRY OF
FINANCE, DEPARTMENT OF REVENUE , ROOM 46, NORTH
BLOCK, NEW DELHI- 110 001.
W.P.(C)No.2577/2020 & Con.cases 7
*4 ADDL R4, FEROS.V.P,
SALEENA MANZIL, CALICUT UNIVERSITY P.O,
MALAPPURAM DISTRICT, PIN- 673 635.
*ADDITIONAL R4 IS IMPLEADED AS PER ORDER DATED 15-
09-2021 IN IA NO.1/2021 IN WP© 2590/2020.
BY ADVS.
P.VIJAYAKUMAR, ASG OF INDIA
P.MOHANDAS (ERNAKULAM)
DR.K.P.SATHEESAN (SR.)
S.K.ADHITHYAN
SABU PULLAN
GOKUL D. SUDHAKARAN
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION
ON 17.01.2023, ALONG WITH WP(C).2577/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
W.P.(C)No.2577/2020 & Con.cases 8
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE GOPINATH P.
TUESDAY, THE 17TH DAY OF JANUARY 2023 / 27TH POUSHA, 1944
WP(C) NO. 2595 OF 2020
PETITIONER:
CHONARI KAMMUKUTTY,
AGED 66 YEARS, S/O.KUNCHIPOCKER,
ARODIYIL HOUSE, TWINS PALACE, CHEMMAD,
TALAPARA ROAD, MUNNIYOOR, THIRURANGADI,
MALAPPURAM DISTRICT-676 306.
BY ADVS.
M.P.SHAMEEM AHAMED
HARISH R. MENON
CYRIAC TOM
RESPONDENTS:
1 THE ASSISTANT COMMISSIONER OF INCOME TAX,
(BENAMI PROHIBITION UNIT), GROUND FLOOR,
POORNIMA BUILDING, NEAR MANORAMA JUNCTION,
PANAMPILLY NAGAR, KOCHI-682 036.
2 THE ADJUDICATING AUTHORITY UNDER THE BENAMI
PROPERTY TRANSACTIONS ACT, 1988,
ROOM NO.26, 4TH FLOOR, JEEVAN DEEP BUILDING,
PARLIAMENT STREET, NEW DELHI-110 001.
3 UNION OF INDIA,
(REPRESENTED BY FINANCE SECRETARY),
MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM
46, NORTH BLOCK, NEW DELHI-110 00.
W.P.(C)No.2577/2020 & Con.cases 9
*4 ADDL.R4. FEROS V.P
SALEENA MANZIL, CALICUT UNIVERSITY P.O.,
MALAPPURAM DISTRICT, PIN - 673 635.
[ADDL.R4 IS IMPLEADED AS PER ORDER DATED 15.09.2021
IN I.A.1/2021 IN WP(C)2595/2020.]
BY ADVS.
K.P.SATHEESAN (SR.)
P.MOHANDAS (ERNAKULAM)
S.K.ADHITHYAN
SABU PULLAN
GOKUL D. SUDHAKARAN
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION
ON 17.01.2023, ALONG WITH WP(C).2577/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
W.P.(C)No.2577/2020 & Con.cases 10
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE GOPINATH P.
TUESDAY, THE 17TH DAY OF JANUARY 2023 / 27TH POUSHA, 1944
WP(C) NO. 2596 OF 2020
PETITIONER:
1
SHRI CHONARI KAMMUKUTTY
AGED 66 YEARS, S/O.KUNCHIPOCKER,
ARODIYIL HOUSE, TWINS PALACE, CHEMMAD,
TALAPARA ROAD, MUNNIYOOR,THIRURANGADI,
MALAPPURAM DISTRICT-676 306.
BY ADVS.
M.P.SHAMEEM AHAMED
HARISH R. MENON
CYRIAC TOM
RESPONDENTS:
1 THE ASST. COMMISSIONER OF INCOME TAX
BENAMI PROHIBITION UNIT),
GROUND FLOOR, POORNIMA BUILDING,
NEAR MANORAMA JUNCTION, PANAMPILLY NAGAR,
KOCHI-682 036.
2 THE ADJUDICATING AUTHORITY UNDER THE BENAMI
PROPERTY TRANSACTIONS ACT, 1988,
ROOM NO.26, 4TH FLOOR, JEEVAN DEEP BUILDING,
PARLIAMENT STREET, NEW DELHI-110 001.
3 UNION OF INDIA,
(REPRESENTED BY FINANCE SECRETARY)
MINISTRY OF FINANCE,
DEPARTMENT OF REVENUE, ROOM 46,
NORTH BLOCK, NEW DELHI-110 001.
W.P.(C)No.2577/2020 & Con.cases 11
*4 ADDL.R4. FEROS V.P.
AGED 52 YEARS
SALEENA MANZIL, CALICUT UNIVERSITY P.O.,
MALAPPURAM DISTRICT, PIN - 673 635.
*[ADDITIONAL R4 IS IMPLEADED AS PER ORDER DATED
15.09.2021 IN I.A.1/2021 IN WP(C)2596/2020.]
BY ADVS.
P.VIJAYAKUMAR, ASG OF INDIA
P.MOHANDAS (ERNAKULAM)
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON
17.01.2023, ALONG WITH WP(C).2577/2020 AND CONNECTED CASES, THE
COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
W.P.(C)No.2577/2020 & Con.cases 12
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE GOPINATH P.
TUESDAY, THE 17TH DAY OF JANUARY 2023 / 27TH POUSHA, 1944
WP(C) NO. 2621 OF 2020
PETITIONER:
CHONARI KAMMUKUTTY
AGED 66 YEARS, S/O.KUNCHIPOCKER,
ARODIYIL HOUSE, TWINS PALACE. CHEMMAD,
TALAPARA ROAD, MUNNIYOOR, THIRURANGADI,
MALAPPURAM DISTRICT-676 306.
BY ADVS.
M.P.SHAMEEM AHAMED
HARISH R. MENON
CYRIAC TOM
RESPONDENTS:
1 THE ASST . COMMISSIONER OF INCOME TAX
(BENAMI PROHIBITION UNIT)
GROUND FLOOR, POORNIMA BUILDING,
NEAR MANORAMA JUNCTION, PANAMPILLY NAGAR,
KOCHI-682 036.
2 THE ADJUDICATING AUTHORITY UNDER THE BENAMI
PROPERTY TRANSACTIONS ACT, 1988,
ROOM NO.26, 4TH FLOOR, JEEVAN DEEP BUILDING,
PARLIAMENT STREET, NEW DELHI-110 001.
3 UNION OF INDIA
(REPRESENTED BY FINANCE SECRETARY),
MINISTRY OF FINANCE, DEPARTMENT OF REVENUE,
ROOM 46, NORTH BLOCK, NEW DELHI-110 00.
W.P.(C)No.2577/2020 & Con.cases 13
*4 ADDL R4, FEROS.V.P,
AGED 52 YEARS
SALEENA MANZIL, CALICUT UNIVERSITY P.O, MALAPPURAM
DISTRICT, PIN 673 635
*IS IMPLEADED AS PER ORDER DATED 15-09-2021 IN IA
NO.1/2021.
BY ADVS.
P.VIJAYAKUMAR, ASG OF INDIA
P.MOHANDAS (ERNAKULAM)
K.P.SATHEESAN (SR.)
S.K.ADHITHYAN
SABU PULLAN
GOKUL D. SUDHAKARAN
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON
17.01.2023, ALONG WITH WP(C).2577/2020 AND CONNECTED CASES, THE
COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
W.P.(C)No.2577/2020 & Con.cases 14
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE GOPINATH P.
TUESDAY, THE 17TH DAY OF JANUARY 2023 / 27TH POUSHA, 1944
WP(C) NO. 2627 OF 2020
PETITIONER:
CHONARI KAMMUKUTTY,,
AGED 66 YEARS, S/O.KUNCHIPOCKER,
ARODIYIL HOUSE, TWINS PALACE, CEHMMAD,
TALAPARA ROAD, MUNNIYOOR, THIRURANGADI,
MALAPPURAM DISTRICT-676 306.
BY ADVS.
M.P.SHAMEEM AHAMED
HARISH R. MENON
CYRIAC TOM
RESPONDENTS:
1 THE ASST.COMMISSIONER OF INCOME TAX (BENAMI
PROHIBITION UNIT)
GROUND FLOOR, POORNIMA BUILDING,
NEAR MANORAMA JUNCTION, PANAMPILLY NAGAR,
KOCHI-682 036.
2 THE ADJUDICATING AUTHORITY UNDER THE BENAMI
PROPERTY TRANSACTIONS ACT, 1988,
ROOM NO.26, 4TH FLOOR, JEEVAN DEEP BUILDING,
PARLIAMENT STREET, NEW DELHI-110 001.
3 UNION OF INDIA,
(REPRESENTED BY FINANCE SECRETARY) MINISTRY OF
FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46,
NORTH BLOCK,NEW DELHI - 110 001.
W.P.(C)No.2577/2020 & Con.cases 15
*4 ADDL R4 FEROS V.P,
SALEENA MANZIL, CALICUT UNIVERSITY P.O, MALAPPURAM
DISTRICT, PIN-673 635
*ADDL R4 IS IMPLEADED AS PER ORDER DATED 15-09-2021
IN IA 1/2021 IN WP(C)2627/2020.
BY ADVS.
JOSE JOSEPH, SC, FOR INCOME TAX
P.VIJAYAKUMAR, ASG OF INDIA
K.P.SATHEESAN (SR.)
P.MOHANDAS (ERNAKULAM)
SABU PULLAN
GOKUL D. SUDHAKARAN
S.K.ADHITHYAN
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON
17.01.2023, ALONG WITH WP(C).2577/2020 AND CONNECTED CASES, THE
COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
W.P.(C)No.2577/2020 & Con.cases 16
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE GOPINATH P.
TUESDAY, THE 17TH DAY OF JANUARY 2023 / 27TH POUSHA, 1944
WP(C) NO. 4397 OF 2020
PETITIONER:
P.M.SHARJITH,
AGED 42 YEARS,
S/O. KUNHAMEED, POOVANITHERUVATH MALIYEKKAL HOUSE,
12/510, THEKKUMTHALA, KUTTICHIERA,
CALICUT - 673 001.
BY ADVS.
M.P.SHAMEEM AHAMED
HARISH R. MENON
CYRIAC TOM
RESPONDENTS:
1 THE ASST. COMMISSIONER OF INCOME TAX(BENAMI
PROHIBITION UNIT)
GROUND FLOOR, POORNIMA BUILDING,
NEAR MANORAMA JUNCTION, PANAMPILLY NAGAR,
KOCHI - 682 036.
2 THE ADJUDICATING AUTHORITY UNDER THE BENAMI
PROPERTY TRANSACTIONS ACT, 1988
ROOM NO. 26, 4TH FLOOR, JEEVANDEEP BUILDING,
PARLIAMENT, STREET, NEW DELHI - 110 001.
3 UNION OF INDIA,
(REPRESENTED BY FINANCE SECRETARY)
MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, ROOM
46, NORTH BLOCK, NEW DELHI - 110 001.
W.P.(C)No.2577/2020 & Con.cases 17
*4 ADDL R4. FEROS V.P.,
SALEENA MANZIL, CALICUT UNIVERSITY P.O., MALAPPURAM
DISTRICT, PIN - 673 635.
*[ADDITIONAL R4 IS IMPLEADED AS PER ORDER DATED
15.09.2021 IN I.A.1/2021 IN WP(C)4397/2020]
BY ADVS.
K.P.SATHEESAN (SR.)
GOKUL D. SUDHAKARAN
S.K.ADHITHYAN
P.MOHANDAS (ERNAKULAM)
SABU PULLAN
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION
ON 17.01.2023, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
W.P.(C)No.2577/2020 & Con.cases 18
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE GOPINATH P.
TUESDAY, THE 17TH DAY OF JANUARY 2023 / 27TH POUSHA, 1944
WP(C) NO. 4409 OF 2020
PETITIONER:
P. M. SHARJITH,
AGED 42 YEARS, S/O. KUNHAMEED,
POOVANITHERUVATH MALIYEKKAL HOUSE, 12/510,
THEKKUMTHALA, KUTTICHIERA, CALICUT - 673 001.
BY ADVS.
M.P.SHAMEEM AHAMED
HARISH R. MENON
CYRIAC TOM
RESPONDENTS:
1 THE ASSISTANT COMMISSIONER OF INCOME TAX (BENAMI
PROHIBITION UNIT)GROUND FLOOR,
POORNIMA BUILDING, NEAR MANORAMA JUNCTION,
PANAMPILLY NAGAR, KOCHI - 682 036.
2 THE ADJUDICATING AUTHORITY UNDER THE BENAMI
PROPERTY TRANSATIONS ACT, 1988, ROOM NO.26,
4TH FLOOR, JEEVANDEEP BUILDING, PARLIAMENT STREET,
NEW DELHI - 110 001.
3 UNION OF INDIA, (REPRESENTED BY FINANCE SECRETARY),
MINISTRY OF FINANCE, DEPARTMENT OF REVENUE,
ROOM 46, NORTH BLOCK, NEW DELHI - 110 001.
W.P.(C)No.2577/2020 & Con.cases 19
*4 *ADDL R4 FEROS V.P,
SALEENA MANZIL, CALICUT UNIVERSITY P.O,
MALAPPURAM DISTRICT, PIN - 673 635
*ADDL.R4 IS IMPLEADED IN THE WP(C) AS PER ORDER
DATED 15.09.2021 IN I.A NO 1/2021 IN WP(C)
4409/2020
BY ADVS.
K.P.SATHEESAN (SR.)
GOKUL D. SUDHAKARAN
SABU PULLAN
S.K.ADHITHYAN
ADV.S MANU (DSGI),
ADV. JOSEJOSEPH (SC)
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON
17.01.2023, ALONG WITH WP(C).2577/2020 AND CONNECTED CASES, THE
COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
W.P.(C)No.2577/2020 & Con.cases 20
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE GOPINATH P.
TUESDAY, THE 17TH DAY OF JANUARY 2023 / 27TH POUSHA, 1944
WP(C) NO. 4429 OF 2020
PETITIONER:
P.M.SHARJITH, AGED 42 YEARS
S/O.KUNHAMEED, POOVANITHERUVATHMALIYEKKAL HOUSE,
12/510, THEKKUMTHALA, KUTTICHIERA, CALICUT-673 001.
BY ADVS.
M.P.SHAMEEM AHAMED
HARISH R. MENON
CYRIAC TOM
RESPONDENTS:
1 THE ASST. COMMISSIONER OF INCOME TAX(BENAMI
PROHIBITION UNIT)
GROUND FLOOR, POORNIMA BUILDING,
NEAR MANORAMA JUNCTION, PANAMPILLY NAGAR,
KOCHI-682 036.
2 THE ADJUDICATING AUTHORITY UNDER THE BENAMI
PROPERTY TRANSACTIONS ACT, 1988,
ROOM NO.26, 4TH FLOOR, JEEVAN DEEP BUILDING,
PARLIAMENT STREET, NEW DELHI-110 001.
3 UNION OF INDIA,
(REPRESENTED BY FINANCE SECRETARY) MINISTRY OF
FINANCE, DEPARTMENT OF REVENUE, ROOM 46,
NORTH BLOCK, NEW DELHI.
W.P.(C)No.2577/2020 & Con.cases 21
*4 ADDL R4, FEROS V.P,
SALEENA MANZIL, CALICUT UNIVERSITY P.O,
MALAPPURAM DISTRICT, PIN-673 635,
ADDITIONAL R4 IS IMPLEADED AS PER ORDER DATED
15-09-2021 IN WP(C)4429/2020.
BY ADVS.
K.P.SATHEESAN (SR.)
P.MOHANDAS (ERNAKULAM)
S.K.ADHITHYAN
SABU PULLAN
GOKUL D. SUDHAKARAN
ADV.S MANU (DSGI),
ADV. JOSEJOSEPH (SC)
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION
ON 17.01.2023, ALONG WITH WP(C).2577/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
W.P.(C)No.2577/2020 & Con.cases 22
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE GOPINATH P.
TUESDAY, THE 17TH DAY OF JANUARY 2023 / 27TH POUSHA, 1944
WP(C) NO. 4454 OF 2020
PETITIONER:
P.M.SHARJITH,
AGED 42 YEARS,S/O.KUNHAMEED,
POOVANITHERUVATHMALIYEKKAL HOUSE,
12/510, THEKKUMTHALA,
KUTTICHIERA, CALICUT-673 001.
BY ADVS. M.P.SHAMEEM AHAMED
HARISH R. MENON
CYRIAC TOM
RESPONDENTS:
1 THE ASST. COMMISSIONER OF INCOME TAX (BENAMI
PROHIBITION UNIT),
GROUND FLOOR, POORNIMA BUILDING,
NEAR MANORAMA JUNCTION,
PANAMPILLY NAGAR, KOCHI-682 036.
2 THE ADJUDICATING AUTHORITY UNDER THE BENAMI
PROPERTY TRANSACTIONS ACT, 1988,
ROOM NO.26, 4TH FLOOR, JEEVAN DEEP BUILDING,
PARLIAMENT STREET, NEW DELHI-110 001.
3 UNION OF INDIA,
(REPRESENTED BY FINANCE SECRETARY)
MINISTRY OF FINANCE,
DEPARTMENT OF REVENUE, ROOM 46,
NORTH BLOCK, NEW DELHI.
W.P.(C)No.2577/2020 & Con.cases 23
*4 ADDL.R4.
FEROS.V.P
SALEENA MANZIL, CALICUT UNIVERSITY P.O.,
MALAPPURAM DISTRICT PIN - 673635
IS IMPLEADED AS ADDL.R4 IN IA 1/2021 IN WPC NO.
4454/2020 AS PER ORDER DATED 15.09.2021.
BY ADVS. K.P.SATHEESAN (SR.)
P.MOHANDAS (ERNAKULAM)
S.K.ADHITHYAN
SABU PULLAN
GOKUL D. SUDHAKARAN
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION
ON 17.01.2023, ALONG WITH WP(C).2577/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
W.P.(C)No.2577/2020 & Con.cases 24
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR. JUSTICE GOPINATH P.
TUESDAY, THE 17TH DAY OF JANUARY 2023 / 27TH POUSHA, 1944
WP(C) NO. 4470 OF 2020
PETITIONER:
P.M.SHARJITH,
AGED 42 YEARS,S/O. KUNHAMEED,
POOVANITHERUVATH MALIYEKKAL HOUSE,
12/510. THEKKUMTHALA, KUTTICHIERA,
CALICUT-673 001.
BY ADVS. M.P.SHAMEEM AHAMED
HARISH R. MENON
CYRIAC TOM
RESPONDENTS:
1 THE ASST. COMMISSIONER OF INCOME TAX,
(BENAMI PROHIBITION UNIT),
GROUND FLOOR, POORNIMA BUILDING,
NEAR MANORAMA JUNCTION, PANAMPILLY NAGAR,
KOCHI-682 036.
2 THE ADJUDICATING AUTHORITY UNDER THE BENAMI
PROPERTY
TRANSACTIONS ACT, 1988,
ROOM NO.26, 4TH FLOOR, JEEVAN DEEP BUILDING,
PARLIAMENT STREET, NEW DELHI-110 001.
3 UNION OF INDIA,
(REPRESENTED BY FINANCE SECRETARY),
MINISTRY OF FINANCE,
DEPARTMENT OF REVENUE, ROOM 46,
NORTH BLOCK NEW DELHI-110 001.
W.P.(C)No.2577/2020 & Con.cases 25
*4 ADDLR4.
FEROS V.P.,
SALEENA MANZIL, CALICUT UNIVERSITY P.O.,
MALAPPURAM DISTRICT, PIN-673 635.
IS IMPLEADED AS PER ORDER DATED 15-09-2021 IN IA
NO.1/2021.
BY ADVS. K.P.SATHEESAN (SR.)
P.MOHANDAS (ERNAKULAM)
GOKUL D. SUDHAKARAN
SABU PULLAN
S.K.ADHITHYAN
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION
ON 17.01.2023, ALONG WITH WP(C).2577/2020 AND CONNECTED
CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
W.P.(C)No.2577/2020 & Con.cases 26
JUDGMENT
[WP(C) Nos. 2577/2020, 10387/2018, 10441/2018, 22404/2018,
2590/2020, 2595/2020, 2596/2020, 2621/2020, 2627/2020,
4397/2020, 4409/2020, 4429/2020, 4454/2020, 4470/2020]
The issues raised in these writ petitions are covered by
a judgment of the Supreme Court in Union of India & Anr.
v. M/s. Ganpati Dealcom Pvt.Ltd.; 2022 LiveLaw (SC)
700 (Civil Appeal No.5783 of 2022), where a three judge
Bench of the Supreme Court are concluded as follows:
"18. Conclusion
18.1 In view of the above discussion, we hold as
under:
a) Section 3(2) of the unamended 1988 Act is
declared as unconstitutional for being manifestly
arbitrary. Accordingly, Section 3(2) of the 2016 Act is
also unconstitutional as it is violative of Article 20(1) of
the Constitution
b) In rem forfeiture provision under Section 5 of the
unamended Act of 1988, prior to the 2016 Amendment
Act, was unconstitutional for being manifestly arbitrary.
c) The 2016 Amendment Act was not merely
procedural, rather, prescribed substantive provisions.
d) In rem forfeiture provision under Section 5 of the
2016 Act, being punitive in nature, can only be applied
prospectively and not retroactively.
e) Concerned authorities cannot initiate or continue
criminal prosecution or confiscation proceedings for
transactions entered into prior to the coming into force
of the 2016 Act, viz., 25.10.2016. As a consequence of
the above declaration, all such prosecutions or
confiscation proceedings shall stand quashed.
f) As this Court is not concerned with the
constitutionality of such independent forfeiture
proceedings contemplated under the 2016 Amendment
Act on the other grounds, the aforesaid questions are
left open to be adjudicated in appropriate proceedings".
In view of the aforesaid, it is declared that the amended
provisions of the Prohibition of Benami Property Transactions
Act, 1988, shall be applied against the petitioners in these
cases only if the transaction/transactions in question is/are
entered into on or after 25-10-2016.
Sd/-
GOPINATH P.
JUDGE
ats
W.P.(C)No.2577/2020 & Con.cases 28
APPENDIX OF WP(C) 2577/2020
PETITIONER'S EXHIBITS
EXHIBIT P1 COPY OF THE NOTICE DATED 01.10.2019
ISSUED BY THE 1ST RESPONDENT UNDER SEC
24(1) IN CONNECTION WITH REGISTERED SALE
DEED NO.1456/2015 DATED 23.03.2015.
EXHIBIT P2 COPY OF THE REPLY DATED 11.10.2019
SUBMITTED BEFORE THE 1ST RESPONDENT.
EXHIBIT P2 A COPY OF ADDITIONAL REPLY DATED 11.10.2019
SUBMITTED BEFORE THE 1ST RESPONDENT.
EXHIBIT P3 COPY OF THE ORDER DATED 26.11.2019 PASSED
BY THE 1ST RESPONDENT UNDER SEC.24(4) IN
CONNECTION WITH SALE DEED NO.1456/2015
DATED 23.03.2015.
EXHIBIT P4 COPY OF THE PROVISIONAL ATTACHMENT ORDERS
DATED 26.11.2019 FOR THE PROPERTY.
EXHIBIT P5 COPY OF REFERENCE NO.88/BPU-KOCHI MADE BY
THE 1ST RESPONDENT UNDER SECTION 34(5) OF
THE BENAMI PROHIBITION ACT.
EXHIBIT P6 COPY OF THE SHOW CAUSE NOTICES DATED
23.12.2019 IN R-1871/2019.
EXHIBIT P7 COPY OF THE NOTIFICATION SO 3289(E) DATED
25.10.2016.
EXHIBIT P8 COPY OF THE INTERIM ORDER DATED
04.04.2018 IN WPC 10387/2018.
EXHIBIT P8 A COPY OF INTERIM ORDER DATED 04.04.2018 IN
WP 10441/2018.
W.P.(C)No.2577/2020 & Con.cases 29
APPENDIX OF WP(C) 10387/2018
PETITIONER'S EXHIBITS
EXHIBIT P1 COPY OF THE LETTER DATED 2.05.2016 FILED
WITH THE DY. DIRECTOR OF INVESTIGATION.
EXHIBIT P2 COPY OF THE NOTICE DATED 30.11.2017 ISSUED
BY 2ND RESPONDENT U/S. 24 (1) OF THE BENAMI
PROHIBITION ACT.
EXHIBIT P3 COPY OF THE PROCEEDINGS DT. 19.01.2018 U/S.
24(1) PASSED BY THE 1ST RESPONDENT.
EXHIBIT P4 COPY OF THE ORDER DATED 31.01.2018 PASSED BY
THE 1ST RESPONDENT U/S. SEC 24 (4) OF THE
BENAMI PROHIBITION ACT.
EXHIBIT P5 COPY OF REFERENCE MADE BY THE 1ST RESPONDENT
U/S. 24(5) OF THE BENAMI PROHIBITION ACT.
EXHIBIT P6 COPY OF THE SHOW CAUSE NOTICE DATED
13.02.2018 ISSUED BY THE 2ND RESPONDENT.
EXHIBIT P7 COPY OF THE NOTIFICATION SO 3289 (E) DT.
25.10.2016.
W.P.(C)No.2577/2020 & Con.cases 30
APPENDIX OF WP(C) 10441/2018
PETITIONER'S EXHIBITS
EXT.P1 COPY OF THE LETTER DATED 2.5.2016 FILED WITH
THE DY. DIRECTOR OF INVESTIGATION
EXT.P2 COPY OF THE NOTICE DATED 30.11.2017 ISSUED BY
1ST RESPONDENT U/S 24(1) OF THE BENAMI
PROHIBITION ACT
EXT.P3 COPY OF THE PROCEEDINGS DATED 19.1.2018 U/S
4(1) PASSED BY THE 1ST RESPONDENT
EXT.P4 COPY OF THE ORDER DATED 30.01.2018 PASSED BY
THE 1ST RESPONDENT U/S 24(4) OF THE BENAMI
PROHIBITION ACT
EXT.P5 COPY OF THE REFERENCE MADE BY THE 1ST
RESPONDENT U/S 24(5) OF THE BENAMI PROHIBITION
ACT
EXT.P6 COPY OF THE SHOW CAUSE NOTICE DATED 13.02.2018
ISSUED BY THE 2ND RESPONDENT.
Exhibit P7 COPY OF THE NOTIFICATION SO 3288(E) DATED
25.10.2016
APPENDIX OF WP(C) 22404/2018
PETITIONER'S EXHIBITS
EXHIBIT P1 COPY OF THE LETTER DATED 25.4.2016 FILED
WITH THE DY. DIRECTOR OF INVESTIGATION
EXHIBIT P2 COPY OF THE NOTICE DATED 21.12.2017 ISSUED
BY 1ST RESPONDENT U/S 24(1) OF THE BENAMI
PROHIBITION ACT
EXHIBIT P3 COPY OF THE REPLY DATED 19.3.2018 FILED BY
THE PETITIONER WITH THE 1ST RESPONDENT
EXHIBIT P4 COPY OF PROCEEDINGS DT. 19.3.2018 U/S.24(4)
PASSED BY THE 1ST RESPONDENT
EXHIBIT P5 COPY OF THE ORDER DATED 19.3.2018 PASSED BY
THE 1ST RESPONDENT UNDER SEC 24(4) (B)(I) OF
THE BENAMI PROHIBITION ACT.
EXHIBIT P6 COPY OF REFERENCE MADE BY THE 1ST RESPONDENT
U/S 24(5) OF THE BENAMI PROHIBITION ACT TO
THE 2ND RESPONDENT
EXHIBIT P7 A COPY OF THE SHOW CAUSE NOTICE DATED
18.4.2018 ISSUED BY THE 2ND RESPONDENT
EXHIBIT P8 COPY OF THE NOTIFICATION SO 3289(E)
DT.25.10.2016
EXHIBIT P9A COPY OF INTERIM ORDER DATED 4.4.2018 IN WP
10387/2018
EXHIBIT P9B AND COPY OF INTERIM ORDER DATED 4.4.2018 IN
WP 10441/2018
W.P.(C)No.2577/2020 & Con.cases 32
APPENDIX OF WP(C) 2590/2020
PETITIONER'S EXHIBITS
EXHIBIT P1 COPY OF THE NOTICE DATED 30.08.2019
ISSUED BY THE 1ST RESPONDENT UNDER SEC 24
(1) IN CONNECTION WITH SALE DEED
1328/2015 DATED 18.03.2015
EXHIBIT P2 COPY OF THE COMMON REPLY DATED 18.09.2019
BEFORE THE RESPONDENT
EXHIBIT P2A COPY OF ADDITIONAL REPLY DATED 11.10.2019
SUBMITTED BEFORE THE 1ST RESPONDENT
EXHIBIT P3 COPY OF THE ORDER DATED 26.11.2019 PASSED
BY THE 1ST RESPONDENT UNDER SEC 24 (4) IN
CONNECTION WITH SALE DEED 1328/2015 DATED
18.03.2015
EXHIBIT P4 COPY OF THE PROVISIONAL ATTACHMENT ORDER
DATED 26.11.2019
EXHIBIT P5 COPY OF REFERENCE MADE BY THE 1ST
RESPONDENT U/S 24(5) OF THE BENAMI
PROHIBITION ACT
EXHIBIT P6 COPY OF THE SHOW CAUSE NOTICE DATED
23.12.2019 IN R-1861/2019
EXHIBIT P7 COPY OF THE NOTIFICATION SO 3289 (E)
DT.25.10.2016
EXHIBIT P8 COPY OF THE INTERIM ORDER DATED
04.04.2018 IN WP 10387/2018
EXHIBIT P8A COPY OF INTERIM ORDER DATED 04.04.2018 IN
WP 10441/2018
W.P.(C)No.2577/2020 & Con.cases 33
APPENDIX OF WP(C) 2595/2020
PETITIONER'S EXHIBITS
EXHIBIT P1 COPY OF THE NOTICE DATED 30.08.2019
ISSUED BY THE 1ST RESPONDENT UNDER
SECTION 24(1) IN CONNECTION WITH SALE
DEED 1501/2015 DATED 25.03.2015.
EXHIBIT P2 COPY OF THE COMMON REPLY DATED 18.09.2019
BEFORE THE RESPONDENT.
EXHIBIT P2 A COPY OF ADDITIONAL REPLY DATED 11.10.2019
SUBMITTED BEFORE THE 1ST RESPONDENT.
EXHIBIT P3 COPY OF THE ORDER DATED 26.11.2019 PASSED
BY THE 1ST RESPONDENT UNDER SECTION 24(4)
IN CONNECTION WITH SALE DEED 1501/2015
DATED 25.03.2015.
EXHIBIT P4 COPY OF THE PROVISIONAL ATTACHMENT ORDERS
DATED 26.11.2019 FOR THE PROPERTY.
EXHIBIT P5 COPY OF REFERENCE NO.81/BPU-KOCHI MADE BY
THE 1ST RESPONDENT UNDER SECTION 24(5) OF
THE BENAMI PROHIBITION ACT.
EXHIBIT P6 COPY OF THE SHOW CAUSE NOTICES DATED
23.12.2019 IN R-1864/2019.
EXHIBIT P7 COPY OF THE NOTIFICATION SO 3289(E) DATED
25.10.2016.
EXHIBIT P8 COPY OF TH INTERIM ORDER DATED 04.04.2018
IN WP 10387/2018.
EXHIBIT P8 A COPY OF INTERIM ORDER DATED 04.04.2018 IN
WP 10441/2018.
W.P.(C)No.2577/2020 & Con.cases 34
APPENDIX OF WP(C) 2596/2020
PETITIONER'S EXHIBITS:
EXHIBIT P1 COPY OF THE NOTICE DATED 30.8.2019 ISSUED
BY THE 1ST RESPONDENT UNDER SEC.24(1) IN
CONNECTION WITH SALE DEED 1500/2015 DATED
24.3.2016.
EXHIBIT P2 COPY OF THE COMMON REPLY DATED 18.9.2019
BEFORE THE RESPONDENT.
EXHIBIT P2(A) COPY OF ADDITIONAL REPLY DATED 11.10.2019
SUBMITTED BEFORE THE 1ST RESPONDENT.
EXHIBIT P3 COPY OF THE ORDER DATED 26.11.2019 PASSED
BY THE 1ST RESPONDENT UNDER SEC 24(4) IN
CONNECTION WITH SALE DEED 1500/2015 DATED
18.3.2015.
EXHIBIT P4 COPY OF THE PROVISIONAL ATTACHMENT ORDERS
DATED 26.11.2019 FOR THE PROPERTY.
EXHIBIT P5 COPY OF REFERENCE NO.80/BPU-KOCHI MADE BY
THE 1ST RESPONDENT U/S 24(5) OF THE
BENAMI PROHIBITION ACT.
EXHIBIT P6 COPY OF THE SHOW CAUSE NOTICES DATED
23.12.2019 IN R-1863/2019.
EXHIBIT P7 COPY OF THE NOTIFICATION SO 3289(E) DATED
25.10.2016.
EXHIBIT P8 COPY OF THE INTERIM ORDER DATED 4.4.2018
IN WP.10387/2018.
EXHIBIT P8(A) COPY OF INTERIM ORDER DATED 4.4.2018 IN
WP.10441/2018.
W.P.(C)No.2577/2020 & Con.cases 35
APPENDIX OF WP(C) 2621/2020
PETITIONER'S EXHIBITS:
EXHIBIT P1 COPY OF THE NOTICE DATED 30.08.2019
ISSUED BY THE 1ST RESPONDENT UNDER
SECTION 24(1) IN CONNECTION WITH SALE
DEED 1404/2015 DATED 18.03.2015.
EXHIBIT P2 COPY OF THE COMMON REPLY DATED 18.09.2019
BEFORE THE RESPONDENT.
EXHIBIT P2 A COPY OF ADDITIONAL REPLY DATED 11.10.2019
SUBMITTED BEFORE THE 1ST RESPONDENT.
EXHIBIT P3 COPY OF THE ORDER DATED 26.11.2019 PASSED
BY THE 1ST RESPONDENT UNDER SECTION 24(4)
IN CONNECTION WITH SALE DEED 1404/2015
DATED 18.03.2015.
EXHIBIT P4 COPY OF THE PROVISIONAL ATTACHMENT ORDERS
DATED 26.11.2019 FOR THE PROPERTY.
EXHIBIT P5 COPY OF REFERENCE NO.79/BPU-KOCHI MADE BY
THE 1ST RESPONDENT UNDER SECTION 24(5) OF
THE BENAMI PROHIBITION ACT.
EXHIBIT P6 COPY OF THE SHOW CAUSE NOTICES DATED
23.12.2019 IN R-1862/2019.
EXHIBIT P7 COPY OF THE NOTIFICATION SO 3289(E) DATED
25.10.2016.
EXHIBIT P8 COPY OF TH INTERIM ORDER DATED 04.04.2018
IN WP 10387/2018.
EXHIBIT P8 A COPY OF INTERIM ORDER DATED 04.04.2018 IN
WP 10441/2018.
W.P.(C)No.2577/2020 & Con.cases 36
APPENDIX OF WP(C) 2627/2020
PETITIONER'S EXHIBITS
EXHIBIT P1 COPY OF THE NOTICE DATED 30.08.2019
ISSUED BY THE 1ST RESPONDENT UNDER
SEC.24(1) IN CONNECTION WITH SALE DEED
1764/2015 DATED 10.04.2015.
EXHIBIT P2 COPY OF THE COMMON REPLY DATED 18.09.2019
BEFORE THE RESPONDENT.
EXHIBIT P2(A) COPY OF ADDITIONAL REPLY DATED 11.10.2019
SUBMITTED BEFORE THE 1ST RESPONDENT.
EXHIBIT P3 COPY OF THE ORDER DATED 26.11.2019 PASSED
BY THE 1ST RESPONDENT UNDER SEC 24(4) IN
CONNECTION WITH SALE DEED 1764/2015 DATED
10.04.2015.
EXHIBIT P4 COPY OF THE PROVISIONAL ATTACHMENT ORDERS
DATED 26.11.2019 FOR THE PROPERTY.
EXHIBIT P5 COPY OF REFERENCE NO.82/PBU-KOCHI MADE BY
THE 1ST RESPONDENT U/S 24(5) OF THE
BENAMI PROHIBITION ACT.
EXHIBIT P6 COPY OF THE SHOW CAUSE NOTICES DATED
23.12.2019 IN R-1865/2019.
EXHIBIT P7 COPY OF THE NOTIFICATION SO 3289(E) DATED
25.10.2016.
EXHIBIT P8 COPY OF THE INTERIM ORDER DATED
04.04.2018 IN WP 10387/2018.
EXHIBIT P8(A) COPY OF INTERIM ORDER DATED 04.04.2018 IN
WP 10441/2018.
W.P.(C)No.2577/2020 & Con.cases 37
APPENDIX OF WP(C) 4397/2020
PETITIONER'S EXHIBITS
EXHIBIT P1 COPY OF THE NOTICE DATED 01-10-2019 U/S 24(1)
IN CONNECTION WITH SALE DEED 1456/2015 DATED
23-03-2015
EXHIBIT P2 COPY OF THE COMMON REPLY DATED 10-10-2019
BEFORE THE RESPONDENT
EXHIBIT P3 COPY OF THE ORDER DATED 26-11-2019 PASSED BY
THE 1ST RESPONDENT UNDER SEC 24(4) IN
CONNECTION WITH SALE DEED 1456/2015 DATED 23-
03-2015
EXHIBIT P4 COPY OF THE PROVISIONAL ATTACHMENT ORDER
DATED 20-11-2019
EXHIBIT P5 COPY OF REFERENCE MADE BY THE 1ST RESPONDENT
U/S. 24(5) OF THE BENAMI PROHIBIT ACT
EXHIBIT P6 COPY OF THE SHOW CAUSE NOTICE DATED 23-12-
2019 IN R-1872/2019
EXHIBIT P7 COPY OF THE NOTIFICATION SO 3289 (E) DT. 25-
10-2016
EXHIBIT P8 COPY OF THE INTERIM ORDER DATED 4-04-2018 IN
WP 10387/2018
EXHIBIT P8A COPY OF INTERIM ORDER DATED 4-04-2018 IN WP
10441/2018
EXHIBIT P8 B COPY OF COMMON INTERIM ORDER DATED 30-01-2020
PASSED IN WP 2577/2020, 2590/2020, 2595/2020,
2596/2020. 2621/2020 AND 2627/2020.
W.P.(C)No.2577/2020 & Con.cases 38
APPENDIX OF WP(C) 4409/2020
PETITIONER'S EXHIBITS
EXHIBIT P1 COPY OF THE NOTICE DATED 2.9.2019 U/S
24(1) IN CONNECTION WITH SALE DEED
1404/2015 DATED 18.3.2015.
EXHIBIT P2 COPY OF THE COMMON REPLY DATED 10.10.2019
BEFORE THE RESPONDENT.
EXHIBIT P3 COPY OF THE ORDER DATED 26.11.2019 PASSED
BY THE 1ST RESPONDENT UNDER SEC.24(4) IN
CONNECTION WITH SALE DEED 1404/2015 DATED
20.3.2015.
EXHIBIT P4 COPY OF THE PROVISIONAL ATTACHMENT ORDER
DATED 26.11.2019.
EXHIBIT P5 COPY OF REFERENCE MADE BY THE 1ST
RESPONDENT U/S 24(5) OF THE BENAMI
PROHIBITION ACT.
EXHIBIT P6 COPY OF THE SHOW CAUSE NOTICE DATED
23.12.2019 IN R-1867/2019.
EXHIBIT P7 COPY OF THE NOTIFICATION SO 3289(E) DATED
25.10.2016.
EXHIBIT P8 COPY OF THE INTERIM ORDER DATED 4.4.2018
IN WP 10387/2018.
EXHIBIT P8 A COPY OF INTERIM ORDER DATED 4.4.2018 IN
WP 10441/2018.
EXHIBIT P8 B COPY OF COMMON INTERIM ORDER DATED
30.1.2020 PASSED IN WP 2577/2020,
2590/2020, 2595/2020, 2596/2020,
2621/2020 AND 2627/2020.
W.P.(C)No.2577/2020 & Con.cases 39
APPENDIX OF WP(C) 4429/2020
PETITIONER'S EXHIBITS
EXHIBIT P1 COPY OF THE NOTICE DATED 02.09.2019 U/S
24(1) IN CONNECTION WITH SALE DEED
1328/2015.
EXHIBIT P2 COPY OF THE COMMON REPLY DATED 10.10.2019
BEFORE THE RESPONDENT.
EXHIBIT P3 COPY OF THE ORDER DATED 26.11.2019 PASSED
BY THE 1ST RESPONDENT UNDER SEC 24(4) IN
CONNECTION WITH SALE DEED 1328/2015 DATED
18.03.2015.
EXHIBIT P4 COPY OF THE PROVISIONAL ATTACHMENT ORDER
DATED 26.11.2019.
EXHIBIT P5 COPY OF REFERENCE MADE BY THE 1ST
RESPONDENT U/S 24(5) OF THE BENAMI
PROHIBITION ACT.
EXHIBIT P6 COPY OF THE SHOW CAUSE NOTICE DATED
23.12.2019 IN R-1866/2019.
EXHIBIT P7 COPY OF THE NOTIFICATION SO 3289(E) DATED
25.10.2016.
EXHIBIT P8 COPY OF THE INTERIM ORDER DATED
04.04.2018 IN WP 10387/2018.
EXHIBIT P8A COPY OF INTERIM ORDER DATED 04.04.2018 IN
WP 10441/2018.
EXHIBIT P8B COPY OF COMMON INTERIM ORDER DATED
30.01.2020 PASSED IN WP 2577/2020,
2590/2020, 2595/2020, 2596/2020,
2621/2020 AND 2627/2020.
W.P.(C)No.2577/2020 & Con.cases 40
PPENDIX OF WP(C) 4454/2020
PETITIONER EXHIBITS
EXHIBIT P1 COPY OF THE NOTICE DATED 02.09.2019 U/S
24(1) IN CONNECTION WITH SALE DEED
1764/2015 DATED 10.04.2015.
EXHIBIT P2 COPY OF THE COMMON REPLY DATED 10.10.2019
BEFORE THE RESPONDENT.
EXHIBIT P3 COPY OF THE ORDER DATED 26.11.2019 PASSED
BY THE 1ST RESPONDENT UNDER SEC 24(4) IN
CONNECTION WITH SALE DEED 1764/2015 DATED
10.04.2015.
EXHIBIT P4 COPY OF THE PROVISIONAL ATTACHMENT ORDER
DATED 26.11.2019.
EXHIBIT P5 COPY OF REFERENCE MADE BY THE 1ST
RESPONDENT U/S 24(5) OF THE BENAMI
PROHIBITION ACT.
EXHIBIT P6 COPY OF THE SHOW CAUSE NOTICE DATED
23.12.2019 IN R-1870/2019.
EXHIBIT P7 COPY OF THE NOTIFICATION SO 3289(E) DATED
25.10.2016.
EXHIBIT P8 COPY OF THE INTERIM ORDER DATED
04.04.2018 IN WP 10387/2018.
EXHIBIT P8A COPY OF INTERIM ORDER DATED 04.04.2018 IN
WP 10441/2018.
EXHIBIT P8B COPY OF COMMON INTERIM ORDER DATED
30.01.2020 PASSED IN WP 2577/2020,
2590/2020, 2595/2020, 2596/2020,
2621/2020 AND 2627/2020.
W.P.(C)No.2577/2020 & Con.cases 41
APPENDIX OF WP(C) 4470/2020
PETITIONER EXHIBITS
EXHIBIT P1 COPY OF THE NOTICE DATED 02/09/2019 U/S
24(1) IN CONNECTION WITH SALE DEED
1500/2015 DATED 25/03/2015.
EXHIBIT P2 COPY OF THE COMMON REPLY DATED 10/10/2019
BEFORE THE RESPONDENT.
EXHIBIT P3 COPY OF THE ORDER DATED 26/11/2019 PASSED
BY THE 1ST RESPONDENT UNDER SEC.24(4) IN
CONNECTION WITH SALE DEED 1500/2015 DATED
25/03/2015.
EXHIBIT P4 COPY OF THE PROVISIONAL ATTACHMENT ORDER
DATED 26/11/2019.
EXHIBIT P5 COPY OF REFERENCE MADE BY THE 1ST
RESPONDENT U/S. 24(5) OF THE BENAMI
PROHIBITION ACT)
EXHIBIT P6 COPY OF THE SHOW CAUSE NOTICE DATED
23/12/2019 IN R.1868/2019.
EXHIBIT P7 COPY OF THE NOTIFICATION SO 3289(E) DATED
25/10/2016.
EXHIBIT P8 COPY OF THE INTERIM ORDER DATED
04/04/2018 IN WPC 10387/2018.
EXHIBIT P8(A) COPY OF INTERIM ORDER DATED 04/04/2018 IN
WP 10441/2018.
EXHIBIT P8 (B) COPY OF COMMON INTERIM ORDER DATED
30/01/2020 PASSED IN WP 2577/2020,
2590/2020, 2595/2020, 2596/2020,
2621/2020 AND 2627/2020.
