Category: Benami

Identification of Benami Properties-More than 1600 provisional attachments made in Benami Transactions 

Identification of Benami Properties-More than 1600 provisional attachments made in Benami Transactions  The Minister of State for Finance in Rajya Sabha stated that the Prohibition of Benami Property Transactions Act 1988 as amended by the Benami Transaction (Prohibition) Amendment Act, 2016 seeks to prohibit the Benami Transactions irrespective of the method by which the Benami Property is …

CBDT-SOP for implementation of Prohibition of Benami Property Transactions Act 1988

CBDT-SOP for implementation of Prohibition of Benami Property Transactions Act 1988 following setting up of dedicated Benami Prohibition Units (BPUs) CBDT-SOP for implementation of Prohibition of Benami Property Transactions Act 1988 CBDT (Investigation Division) has issued a Standard  Operating  Procedure (SOP) with regard to implementation of Prohibition of Benami Property …

Prohibition of Benami Property Transactions Rules 2016 wef 01-11-2016. Price, Information attachment confiscation and disposal

Prohibition of Benami Property Transactions Rules 2016 wef 01-11-2016. Price, Information attachment confiscation and disposal. GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE NOTIFICATION New Delhi, the 25th October, 2016. G.S.R. 1004(E).—In exercise of the powers conferred by section 68 of the Prohibition of Benami Property Transactions …
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