Legal Case Summary

Case Details
Case ID 2ea5f0af-2507-4829-a35b-0df6d9d80699
Body View case body.
Case Number Civil Appeal No.952 of 2010
Decision Date Apr 21, 2011
Hearing Date Apr 21, 2011
Decision The appeal was allowed, and the judgment and decree passed by the learned Division Bench of the Peshawar High Court, Abbottabad Bench on 25-8-2010 were set aside. The judgment and decree passed by the learned Civil Judge-I, Abbottabad on 30-3-2010 were restored. The Court found that the learned Division Bench had misread the relevant record and failed to appreciate the evidence regarding the Benami nature of the transaction. The evidence supported the appellant's claim that the property was purchased in the name of respondent No. 1 to avoid taxes, and that the appellant's husband was the actual owner. Consequently, the court ruled in favor of the appellant, restoring the original trial court's decision.
Summary This case revolves around the concept of Benami transactions, where the actual ownership of property is concealed under another person's name. The Supreme Court of Pakistan analyzed the evidence presented regarding the ownership of Bungalow No. 423 in Jinnahabad Township, Abbottabad. The appellant, Mst. Asia Bibi, claimed that the bungalow was purchased by her husband, Haji Momin Khan, and registered in the name of their son, Dr. Asif Ali Khan, solely to avoid taxation. The court observed that the original trial court had dismissed the suit filed by Dr. Asif Ali Khan, establishing him as the exclusive owner of the property. However, the Division Bench of the Peshawar High Court overturned this decision. Upon review, the Supreme Court found that the facts and evidence were not correctly applied by the Division Bench, particularly regarding the source of funds and possession of the property. The case highlights the legal implications of Benami transactions in Pakistan and the necessary factors for determining the true ownership of property. The decision serves as a landmark ruling in understanding the scope and application of Benami laws, emphasizing the importance of proper evidence in property disputes.
Court Supreme Court of Pakistan
Entities Involved Not available
Judges JAVED IQBAL, RAJA FAYYAZ AHMED, ASIF SAEED KHAN KHOSA
Lawyers Zulfiqar Khalid Maluka, Abdul Latif Khan, M. Munir Paracha
Petitioners Mst. ASIA BIBI
Respondents , Dr. ASIF ALI KHAN, Niaz Ali Khan, Ijaz Ali Khan
Citations 2011 SLD 1403, 2011 PLD 829
Other Citations Not available
Laws Involved Not available
Sections Not available