Citation Name: 2025 MLD 1906 KARACHI-HIGH-COURT-SINDHBookmark this Case Iqbal Ahmed Siddiqui vs Khalid Maudod Siddiqui S — 2025 MLD 1906 KARACHI-HIGH-COURT-SINDH

Case information

Citation: 2025 MLD 1906 KARACHI-HIGH-COURT-SINDH
Court: Sindh High Court
Year: 2025
Reporter: MLD
Parties: Citation Name: 2025 MLD 1906 KARACHI-HIGH-COURT-SINDHBookmark this Case Iqbal Ahmed Siddiqui vs Khalid Maudod Siddiqui S
Subject matter: Criminal
Provisions referred to: S. 42---B

Fields are extracted from the reported citation and judgment text. Where a detail is not stated in the record, it is not shown.

Judgment text as reported

Citation Name: 2025 MLD 1906 KARACHI-HIGH-COURT-SINDHBookmark this Case Iqbal Ahmed Siddiqui VS Khalid Maudod Siddiqui S.42---Benami transaction---Proof---Necessary ingredients---Two essential elements must exist to establish the benami status of a transaction---The first element is that there must be an agreement express or implied between the ostensible owner and the purchaser for purchase of the property in the name of ostensible owner for the benefit of the person who has to make payment of the consideration; and second element required to be proved is that transaction was actually entered between the real purchaser and seller to which ostensible owner was not a party.

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