TFIPOST हिन्दी
TFIPOST Global
Tfipost.com
Tfipost.com
No Result
View All Result
  • Premium
  • Politics
    • All
    • Analysis
    • Opinions
    • Trending
    Security Forces Seize Arms, Ammunition in Multi-District Manipur Raids

    Security Forces Seize Arms, Ammunition in Multi-District Manipur Raids

    India Sends Food Aid to 5,000 Afghan Refugee Families in Kabul

    India Sends Food Aid to 5,000 Afghan Refugee Families in Kabul

    ‘Leftist Termites Hollowing Out the World’: Abhijit Jog’s Book Sparks Ideological Debate

    ‘Leftist Termites Hollowing Out the World’: Abhijit Jog’s Book Sparks Ideological Debate

    The Rise of India - Unscripted, Unstoppable, Unbowed

    The Rise of India – Unscripted, Unstoppable, Unbowed

    • Analysis
    • Opinions
    • Trending
  • Economy
    • All
    • Business
    • Economy1
    • Finance
    The Silent Revolution: How Quantum AI Is Rewriting Cybersecurity, Finance, and Warfare

    The Silent Revolution: How Quantum AI Is Rewriting Cybersecurity, Finance, and Warfare

    Designing For Impact: Create Exceptional Small Businesses Marketing Materials

    Designing For Impact: Create Exceptional Small Businesses Marketing Materials

    Things You Need to Consider Before Choosing an L&T Finance Two-wheeler Loan

    Things You Need to Consider Before Choosing an L&T Finance Two-wheeler Loan

    Crypto Trading Signals Explained: A Comprehensive Guide

    Crypto Trading Signals Explained: A Comprehensive Guide

    • Business
    • Finance
  • Defense
    • All
    • Defence
    • Strategy
    • Weaponry
    Why the PMO Must Take the Cockpit of India’s Jet Program?

    Why the PMO Must Take the Cockpit of India’s Jet Program?

    Made in China, Destroyed by India: How Operation Sindoor Crushed China-Pakistan’s War Gamble

    Made in China, Destroyed by India: How Operation Sindoor Crushed China-Pakistan’s War Gamble

    India, Pakistan Military Commanders (DGMO) to Hold Key Talks Post-Ceasefire Understanding

    India, Pakistan Military Commanders (DGMO) to Hold Key Talks Post-Ceasefire Understanding

    The Demand of ‘de-escalation’ Is a Shield for Terror, Not a Call for Peace

    The Demand of ‘de-escalation’ Is a Shield for Terror, Not a Call for Peace

    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • All
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
    European Union

    European Union : The Colonial Karma Strikes Back

    Operation Sindoor still on: India neutralises Pakistan’s Chinese-made HQ9 Air Defence System in Lahore

    Operation Sindoor still on: India neutralises Pakistan’s Chinese-made HQ9 Air Defence System in Lahore

    UNSC

    UNSC Rejects Pakistan’s Anti-India Narrative, Demands Accountability for Pahalgam Terror Attack

    Credit: ANI

    India Japan Defence Meet: Pahalgam Attack Sparks Renewed Solidarity

    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • All
    • Culture
    • Education
    • History
    • Indology
    How to Decide Between Amity and Manipal for Your Online MBA Journey

    How to Decide Between Amity and Manipal for Your Online MBA Journey

    Mughals, Delhi Sultans Out, Fresh Chapters on Indian Rulers, Mahakumbh Introduced: NCERT revises Class 7 books

    Mughals, Delhi Sultans Out, Fresh Chapters on Indian Rulers, Mahakumbh Introduced: NCERT revises Class 7 books

    Role of Consultants to Study in Ireland: How to Choose the Right One?

    Role of Consultants to Study in Ireland: How to Choose the Right One?

    The Complete Guide to Education Loan Interest Rates in 2025

    The Complete Guide to Education Loan Interest Rates in 2025

    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • All
    • Books
    • Cinema
    • Entertainment
    • Food
    • Games
    • Health
    • Lifestyle
    • Satire
    • Sports
    • technology
    • Travel
    The Future of Online Gaming and Gambling in India Hinges on Supreme Court Ruling

    The Future of Online Gaming and Gambling in India Hinges on Supreme Court Ruling

    Erectile Dysfunction: Separating Fact from Fiction Before You See That Sexologist Doctor in Bangalore

    Erectile Dysfunction: Separating Fact from Fiction Before You See That Sexologist Doctor in Bangalore

    Which Casino Game Actually Fits You?

    Which Casino Game Actually Fits You?

    The Thrill of Competition: Why We Love High-Stakes Moments in the Online Casino Malaysia

    The Thrill of Competition: Why We Love High-Stakes Moments in the Online Casino Malaysia

    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
Tfipost.com
  • Premium
  • Politics
    • All
    • Analysis
    • Opinions
    • Trending
    Security Forces Seize Arms, Ammunition in Multi-District Manipur Raids

    Security Forces Seize Arms, Ammunition in Multi-District Manipur Raids

    India Sends Food Aid to 5,000 Afghan Refugee Families in Kabul

    India Sends Food Aid to 5,000 Afghan Refugee Families in Kabul

    ‘Leftist Termites Hollowing Out the World’: Abhijit Jog’s Book Sparks Ideological Debate

    ‘Leftist Termites Hollowing Out the World’: Abhijit Jog’s Book Sparks Ideological Debate

    The Rise of India - Unscripted, Unstoppable, Unbowed

    The Rise of India – Unscripted, Unstoppable, Unbowed

    • Analysis
    • Opinions
    • Trending
  • Economy
    • All
    • Business
    • Economy1
    • Finance
    The Silent Revolution: How Quantum AI Is Rewriting Cybersecurity, Finance, and Warfare

    The Silent Revolution: How Quantum AI Is Rewriting Cybersecurity, Finance, and Warfare

    Designing For Impact: Create Exceptional Small Businesses Marketing Materials

    Designing For Impact: Create Exceptional Small Businesses Marketing Materials

    Things You Need to Consider Before Choosing an L&T Finance Two-wheeler Loan

    Things You Need to Consider Before Choosing an L&T Finance Two-wheeler Loan

    Crypto Trading Signals Explained: A Comprehensive Guide

    Crypto Trading Signals Explained: A Comprehensive Guide

    • Business
    • Finance
  • Defense
    • All
    • Defence
    • Strategy
    • Weaponry
    Why the PMO Must Take the Cockpit of India’s Jet Program?

    Why the PMO Must Take the Cockpit of India’s Jet Program?

    Made in China, Destroyed by India: How Operation Sindoor Crushed China-Pakistan’s War Gamble

    Made in China, Destroyed by India: How Operation Sindoor Crushed China-Pakistan’s War Gamble

    India, Pakistan Military Commanders (DGMO) to Hold Key Talks Post-Ceasefire Understanding

    India, Pakistan Military Commanders (DGMO) to Hold Key Talks Post-Ceasefire Understanding

    The Demand of ‘de-escalation’ Is a Shield for Terror, Not a Call for Peace

    The Demand of ‘de-escalation’ Is a Shield for Terror, Not a Call for Peace

    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • All
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
    European Union

    European Union : The Colonial Karma Strikes Back

    Operation Sindoor still on: India neutralises Pakistan’s Chinese-made HQ9 Air Defence System in Lahore

    Operation Sindoor still on: India neutralises Pakistan’s Chinese-made HQ9 Air Defence System in Lahore

    UNSC

    UNSC Rejects Pakistan’s Anti-India Narrative, Demands Accountability for Pahalgam Terror Attack

    Credit: ANI

    India Japan Defence Meet: Pahalgam Attack Sparks Renewed Solidarity

    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • All
    • Culture
    • Education
    • History
    • Indology
    How to Decide Between Amity and Manipal for Your Online MBA Journey

    How to Decide Between Amity and Manipal for Your Online MBA Journey

    Mughals, Delhi Sultans Out, Fresh Chapters on Indian Rulers, Mahakumbh Introduced: NCERT revises Class 7 books

    Mughals, Delhi Sultans Out, Fresh Chapters on Indian Rulers, Mahakumbh Introduced: NCERT revises Class 7 books

    Role of Consultants to Study in Ireland: How to Choose the Right One?

    Role of Consultants to Study in Ireland: How to Choose the Right One?

    The Complete Guide to Education Loan Interest Rates in 2025

    The Complete Guide to Education Loan Interest Rates in 2025

    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • All
    • Books
    • Cinema
    • Entertainment
    • Food
    • Games
    • Health
    • Lifestyle
    • Satire
    • Sports
    • technology
    • Travel
    The Future of Online Gaming and Gambling in India Hinges on Supreme Court Ruling

    The Future of Online Gaming and Gambling in India Hinges on Supreme Court Ruling

    Erectile Dysfunction: Separating Fact from Fiction Before You See That Sexologist Doctor in Bangalore

    Erectile Dysfunction: Separating Fact from Fiction Before You See That Sexologist Doctor in Bangalore

    Which Casino Game Actually Fits You?

    Which Casino Game Actually Fits You?

    The Thrill of Competition: Why We Love High-Stakes Moments in the Online Casino Malaysia

    The Thrill of Competition: Why We Love High-Stakes Moments in the Online Casino Malaysia

    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
No Result
View All Result
Tfipost.com
Tfipost.com
No Result
View All Result
  • Premium
  • Politics
  • Economy
  • Defense
  • Geopolitics
  • Knowledge
  • Law
  • Lounge

Benami Deal Row: Shahrukh Khan’s CA breaks his silence

TFI Desk by TFI Desk
2 February 2018
in Trending
Shahrukh Khan Benami

REUTERS/Vivek Prakash)

Share on FacebookShare on X

Earlier this week a case of Benami Transaction came to light, it was reported that Actor Shahrukh Khan violated law by building a luxury farmhouse on land meant for agricultural purposes at Alibag near Mumbai. The Income Tax Department attached the farmhouse belonging to the actor who holds the property in his purported capacity as a “beneficial owner”, while the “benamidar” is the person is a person or a fictitious person in whose name the benami property is transferred or held. The sprawling farmhouse spread over an area of 19,960 square metres is the subject matter of the benami transaction by Shahrukh Khan that is under the scanner of the I-T Department.

Now, the actor’s former chartered accountant and confidant Moreshwar Ajgaonkar has broken his silence and categorically told the income-tax officials that he used forged documents to purchase Alibag plots on the instructions of Shahrukh Khan himself.

Source: India Today

RelatedPosts

Lawrence Bishnoi gang linked to Baba Siddiqui murder; Salman Khan once again under threat

Dear Mr. Vijay Sethupathi thank you for acting in Hindi film

Anurag Kashyap’s new facade: Bollywood’s left intelligentsia plans to befool the nationalist audience

Load More

In the present case, Shahrukh Khan gave an unsecured loan of Rs 8.5 crores to a company called Déjà vu Farms ostensibly managed by the relatives of the actor. As per available details, Shahrukh Khan’s father-in-law Ramesh Chibber, Mother-in-law Savita Chibber and sister-in-law Namita Chibber are the Directors of the company. Déjà vu Farms used the loan to purchase the agricultural property at Raigad and build a lavish farmhouse in violation of the law. However, in a blatant disregard of the rules and norms, a swimming pool and a private helipad have also been built on the property. The construction of swimming pool was also in violation of Coastal Regulation Zone (CRZ) Rules. It was after Raigad District Collector Vijay Suryavanshi sought legal opinion to take further action against 87 farmhouses along the seafront at Thal village in Alibag for violation of CRZ rules that the issue came to the notice of the I-T Department. Out of these 87 farmhouses, one farmhouse is the benami property belonging to actor Shahrukh Khan.

Déjà vu Farms was incorporated in 2004 by Srinivas Parthasarathy and Somaekhar Sundaresan who transferred the shares in the name of Shahrukh Khan and Gauri Khan and on the same day they were replaced by three new directors – Ramesh Chibber, Savita Chibber (parents of Shahrukh Khan’s wife Gauri) and Moreshwar Rajaram Ajgaonkar.

In order to circumvent the issue of the land being meant for agricultural purposes, Ajgaonkar declared himself an agriculturist and was also shown as the owner of the property. The then Additional Collector of Raigad district allowed the purchase of land on the condition that it would be used for farming within a time period of 3 years from the date of its purchase. On 1st October, 2011, Namita Chibber, Shahrukh Khan’s sister-in-law, was appointed a Director in the Company in place of Moreshwar Ajgaonkar.

According to the investigation report of the Income Tax Department, the company Déjà vu Farms had not shown or disclosed any income from farming and that the only source of income of the farm was the loan advanced by Shahrukh Khan to his company which was, for all practical purposes, owned by the actor himself. It is shocking that rich and powerful actors such as Shahrukh Khan who are looked upon as role models by many people in the country are found indulging in malpractices to evade the taxes due from them. While the common people do not expect any intellectual radiance from most of the celebrities or saintly conduct in the personal lives by these celebrities (especially those working in Bollywood), they do have a right to expect exemplary conduct when it comes to compliance with the rules, regulations and laws, which are meant to be equal for all.

The Modi Government in its relentless efforts to curb the parking of black money and ensuring a clampdown on benami properties had amended the Benami Property Transactions Act in 2016 and it had come into effect just a week before the Prime Minister had announced the decision of demonetization.

According to the Benami law, which came into effect on 1st November 2016 if a person is found guilty of offence of benami transaction by the competent court, he could be punished with rigorous imprisonment for a minimum term of one year and a maximum term of 7 years or he shall be liable to fine which may extend to 25% of the fair market value of the property. The circle rate of Shahrukh Khan’s property is approximately 15 crore rupees while the market value is estimated to be around 70 to 80 crores.

Tags: BenamiShahrukh Khan
Share1247TweetSend
Previous Post

Sachin Pilot’s Smashing Victory in Rajasthan By Polls

Next Post

The Marxist stranglehold on Indian Media, Cinema and Academia

Related Posts

Security Forces Seize Arms, Ammunition in Multi-District Manipur Raids
Trending

Security Forces Seize Arms, Ammunition in Multi-District Manipur Raids

20 May 2025

In a series of joint operations, the Army, in coordination with other forces, including police, has arrested 29 militants...

India Sends Food Aid to 5,000 Afghan Refugee Families in Kabul
Trending

India Sends Food Aid to 5,000 Afghan Refugee Families in Kabul

20 May 2025

As Pakistan intensifies its mass deportation of Afghan refugees, India has stepped in with humanitarian aid for thousands of...

‘Leftist Termites Hollowing Out the World’: Abhijit Jog’s Book Sparks Ideological Debate
Trending

‘Leftist Termites Hollowing Out the World’: Abhijit Jog’s Book Sparks Ideological Debate

20 May 2025

A new book by author and thinker Abhijit Jog, titled ‘Duniya Ko Khokhla Kar Rahi: Vampanthi Deemak’ (Termites: How...

Load More

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

I agree to the Terms of use and Privacy Policy.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Currently Playing

Pakistan needs money from IMF to feed their people

Pakistan needs money from IMF to feed their people

00:15:20

Vacate PoK and more: Steps Pakistan needs to take to avoid Indian military action

00:06:36

Taking The Wire’s Propaganda Piece on VP to the Cleaners – Feat. Prof. Kapil Kumar

00:09:19

Rahul Gandhi Undermines India’s Electoral Integrity as Trump Applauds It

00:07:09

Why Pakistan army chief reminds two nation theory| what is the plan| Waqf Bill |Asim Munir| Jinnah

00:13:02
Facebook Twitter Instagram Youtube
tfipostTfipost.com
Right Wing | News Analysis | Indian Opinion
  • About us
  • Careers
  • Brand Partnerships
  • Terms of use
  • Privacy Policy
  • Sitemap

©2025 TFI Media Private Limited

No Result
View All Result
  • Premium
  • Politics
    • Analysis
    • Opinions
    • Trending
  • Economy
    • Business
    • Finance
  • Defense
    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
TFIPOST हिन्दी
TFIPOST Global

©2025 TFI Media Private Limited