Legal Question in Real Estate Law in India

Sir,

I am doing business (trading) in my wife name as well as in my name, but now i have to prove that business run by me in my wifes name is benami, so that property purchased out of income of her business could prove benami.

At present I have collected following evidence, is it sufficient to prove benami in civil court :

- All emails sent to vendors & customers by me for marketing.

- All email recd. by me from vendors & customers for business related matters/orders etc

- No email sent by my wife to any customer.

- My mobile bills showing all calls made by me to customers.

- Mobile bill of my wife where there is no business calls

- My 8-10 yr work experience in the same field for doing this business, while she has no

experience of doing business.


Asked on 10/07/10, 1:26 am

1 Answer from Attorneys
RAJIV GUPTA (Cell: +91 9811284735) [email protected]

this can not be considered benami as in the eyes of law, husband and wife are single entity. you cannot evade your legal liabilities under the garb of benami business.

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Answered on 10/07/10, 3:00 am


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