Benami and Criminal Law
When a Benami Recovery Claim Becomes a Criminal Case: Supreme Court’s C. Subbiah Ruling
C&C Law Chambers | Benami and Criminal Law | 4 September 2026 In C. Subbiah alias Kadambur Jayaraj v. Superintendent of Police, decided on 15 May 2024, the Supreme Court quashed a prosecution arising from land investments admittedly structured in other persons…