Guide to Prohibition of Benami Property Transactions Act, 1988
- Year of Publication: 2019
- Edition: 1st
- ISBN: 978-93-5139-732-8
Division I
Prohibition of Benami Property Transactions Act, 1988
&
Prohibition of Benami Property Transactions Rules, 2016
1. Prohibition of Benami Property Transactions Act, 1988
2. Prohibition of Benami Property Transactions Rules, 2016
Division II
Analysis of the Act
Evolution of Benami Law
Comparison between the Benami Transactions Prohibition Act, 1988 and the Amended Act, 2016
Chapter 1 Benami Transactions (Prohibition) Act — A Study in Comparison
Chapter 2 Benami Transaction — Introduction
Chapter 3 Prohibition of Benami Transactions
Chapter 4 Authorities
Chapter 5 Attachment, Adjudication and Confiscation
Chapter 6 Appellate Tribunal
Chapter 7 Special Courts
Chapter 8 offences and Prosecution
Chapter 9 Miscellaneous
Chapter 10 Notifications
Chapter 11 Removal of Difficulties Orders
Chapter 12 Prohibition of Benami Property Transactions (Conditions of Services of Members of Adjudicating Authority) Rules, 2019
Chapter 13 Application To Properties Located Outside
Chapter 14 Section 88 and Section 89 of Companies Act in Connection With Benami Transaction
Chapter 15 Section 187 of Companies Act 2013 — Investments of Company to be held in its Own Name
Chapter 16 Rule 9 of the Companies Management and Administration Rules, 2014 — Declaration in Respect of Beneficial Interest in any Shares
Chapter 17 Income Disclosure Scheme Connected With Benami Transaction and Its Consequences
Chapter 18 Correlation Between Benami Transaction and Tax Evasion
Chapter 19 Income Tax Act, 1961 and the Benami Law
Chapter 20 How Aadhaar Linking Can Help Government to Catch Benami Properties
Chapter 21 How Prohibition of Benami Transaction Prevents Money Laundering
Chapter 22 Conclusion
Appendix 1 Benami Transactions (Prohibition) Amendment Act, 2016
Appendix 2 Amendments Made by Finance (No. 2) Act, 2019
Appendix 3 57th Report of Law Commission on Benami Transaction
Appendix 4 130th Report of Law Commission on Benami Transaction
Appendix 5 The Second Schedule: Procedure for Recovery of Tax (To the Income-tax Act, 1961)
Appendix 6 Code of Criminal Procedure, 1973
Appendix 7 Frequently Asked Questions of Benami Transactions
Bharat is a 'trade-name' for a group of concerns, popularly known as Bharat Law House and Bharat Law House Pvt. Ltd. Bharat is one of the most reputed publishers of law books with an experience of over six decades. It possess a very diverse range of publications covering not only the area of taxation - direct and indirect - but also company law, insolvency capital market, finance, industrial law, foreign exchange, commercial, civil and criminal laws. The students publications for CA, CS, CMA, CFA, MBA, graduate and post-graduate studies have carved out a niche for themselves. The Publication House has a professionally qualified team with strong in-house capabilities. Their strength lies in the patronage of legal luminaries in every field. They strive for accuracy, authenticity and sincerity.
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- Year of Publication: 2019
- Edition: 1st
- ISBN: 978-93-5139-732-8
Division I
Prohibition of Benami Property Transactions Act, 1988
&
Prohibition of Benami Property Transactions Rules, 2016
1. Prohibition of Benami Property Transactions Act, 1988
2. Prohibition of Benami Property Transactions Rules, 2016
Division II
Analysis of the Act
Evolution of Benami Law
Comparison between the Benami Transactions Prohibition Act, 1988 and the Amended Act, 2016
Chapter 1 Benami Transactions (Prohibition) Act — A Study in Comparison
Chapter 2 Benami Transaction — Introduction
Chapter 3 Prohibition of Benami Transactions
Chapter 4 Authorities
Chapter 5 Attachment, Adjudication and Confiscation
Chapter 6 Appellate Tribunal
Chapter 7 Special Courts
Chapter 8 offences and Prosecution
Chapter 9 Miscellaneous
Chapter 10 Notifications
Chapter 11 Removal of Difficulties Orders
Chapter 12 Prohibition of Benami Property Transactions (Conditions of Services of Members of Adjudicating Authority) Rules, 2019
Chapter 13 Application To Properties Located Outside
Chapter 14 Section 88 and Section 89 of Companies Act in Connection With Benami Transaction
Chapter 15 Section 187 of Companies Act 2013 — Investments of Company to be held in its Own Name
Chapter 16 Rule 9 of the Companies Management and Administration Rules, 2014 — Declaration in Respect of Beneficial Interest in any Shares
Chapter 17 Income Disclosure Scheme Connected With Benami Transaction and Its Consequences
Chapter 18 Correlation Between Benami Transaction and Tax Evasion
Chapter 19 Income Tax Act, 1961 and the Benami Law
Chapter 20 How Aadhaar Linking Can Help Government to Catch Benami Properties
Chapter 21 How Prohibition of Benami Transaction Prevents Money Laundering
Chapter 22 Conclusion
Appendix 1 Benami Transactions (Prohibition) Amendment Act, 2016
Appendix 2 Amendments Made by Finance (No. 2) Act, 2019
Appendix 3 57th Report of Law Commission on Benami Transaction
Appendix 4 130th Report of Law Commission on Benami Transaction
Appendix 5 The Second Schedule: Procedure for Recovery of Tax (To the Income-tax Act, 1961)
Appendix 6 Code of Criminal Procedure, 1973
Appendix 7 Frequently Asked Questions of Benami Transactions
Bharat is a 'trade-name' for a group of concerns, popularly known as Bharat Law House and Bharat Law House Pvt. Ltd. Bharat is one of the most reputed publishers of law books with an experience of over six decades. It possess a very diverse range of publications covering not only the area of taxation - direct and indirect - but also company law, insolvency capital market, finance, industrial law, foreign exchange, commercial, civil and criminal laws. The students publications for CA, CS, CMA, CFA, MBA, graduate and post-graduate studies have carved out a niche for themselves. The Publication House has a professionally qualified team with strong in-house capabilities. Their strength lies in the patronage of legal luminaries in every field. They strive for accuracy, authenticity and sincerity.
