Determination of benami transaction:-

Hon’ble Supreme Court in Abdul Majeed and others v. Amir Muhammad and others (2005 SCMR 577) laid down the guidelines/essentials to be taken into consideration for determination of benami transaction:-

(i) source of consideration.
(ii) from whose custody the original title deed and other documents came in evidence;
(iii) who is in possession of the suit property; and (iv) motive for the Benami transaction.

Part of Judgment
Lahore High court
Civil Revision
4894/20
2020 LHC 263