Tag: benami transaction

CBDT launches e-portal for filing complaints/Petition of tax evasion/Benami Properties/Foreign Undisclosed Assets The Central Board of Direct Taxes has launched an automated dedicated e-portal on the e-filing website of the Department to receive and process complaints of tax evasion, foreign undisclosed assets as well as complaints regarding benami …

The Prohibition of Benami Property Transactions (Conditions of services of Members of Adjudicating Authority) Rules, 2019 MINISTRY OF FINANCE (Department of Revenue)

Merely giving financial assistance by father to sons to purchase properties it could not be said to benami transaction – SC ABCAUS Case Law Citation: ABCAUS 2872 (2019) (04) SC Important Case Laws Cited/relied upon by the parties Thakur Bhim Singh  v. Thakur  Kan Singh  (1980) 3 SCC 72 Binapani   Paul   v. …