Benami

  • Benami

Rationalizing the provisions of the Prohibition of Benami Property Transactions Act

Rationalizing the provisions of the Prohibition of Benami Property Transactions Act Prior approval of Approving Authority The existing provisions of…

5 years ago
  • Income Tax

Reopening quashed as assessee was only a benamidar of alleged bank accounts

Reopening quashed as assessee was only a benamidar of alleged bank accounts and no action was taken against the real…

6 years ago
  • 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…

6 years ago
  • Income Tax

Applicability of Benami Property Act to cash seized-High Court declines to interfere with show cause notice

Applicability of Benami Property Act to Cash seized-High Court declines to interfere with show cause notice as source and nature were…

6 years ago
  • Income Tax

Guidelines for dealing with information under Benami Transactions Informants Reward Scheme 2018

Guidelines for dealing with information under Benami Transactions Informants Reward Scheme 2018.   The CBDT has laid down the guidelines for…

6 years ago
  • Income Tax

Benami Transactions Informants can get reward up to Rs. One crore under the Benami Transactions Informants Reward Scheme 2018

Benami Transactions Informants can get reward up to Rs. One crore under the Benami Transactions Informants Reward Scheme 2018 The…

6 years ago
  • Income Tax

Income Tax steps-up actions against Benami Property Transactions

Income Tax Department steps-up actions under Prohibition of Benami Property Transactions Act. Benami properties of more than Rs. 3,500 crore…

6 years ago
  • Income Tax

More than 400 benami transactions identified including bank deposits, plots of land, flat and jewellery

More than 400 benami transactions identified including bank deposits, plots of land, flat and jewellery. 24 dedicated Benami Prohibition Units…

7 years ago
  • Benami

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. [TO BE PUBLISHED IN THE…

8 years ago