Supreme Court · 2024 INSC 170 · Decided 5 March 2024
Suman L. Shah v. The Custodian & ORS.
- Court
- Supreme Court of India
- Citation
- 2024 INSC 170 · [2024] 3 S.C.R. 294
- Case number
- CIVIL APPEAL No. 4577/2011
- Decided
- 5 March 2024
- Bench
- PAMIDIGHANTAM SRI NARASIMHA, SANDEEP MEHTA (2-judge bench)
- Outcome
- Appeal(s) allowed
- Case type
- Civil
- Acts & sections cited
- Evidence Act Section 101, 102
Headnote
There were questionable transactions between the appellants and respondent Nos. 6, 7 and 8, the alleged benami companies of respondent No. 2 (notified party). Whether the Special Court committed manifest error in facts as well as in law in holding that the garnishees of respondent No. 2. Whether the conclusions and findings passed by the Special Court, that the appellant herein failed to prove the fact that amounts had been repaid to the benami companies of the notified person- respondent No.2, can be sustained. Special Court (Trial of
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