Provisional attachment of property purchased prior to Benami Transaction (Prohibition) Amendment Act, 2016 upheld by High Court ABCAUS Case Law…
The Prohibition of Benami Property Transactions (Conditions of services of Members of Adjudicating Authority) Rules, 2019 MINISTRY OF FINANCE (Department…
Merely giving financial assistance by father to sons to purchase properties it could not be said to benami transaction -…
Allocation/Reallocation of work in respect of matters and cases relating to the Benami Transactions (Prohibition) Act, 1988 amongst CBDT members …
Period for discharge of functions by Adjudicating Authority and Appellate Tribunal under Benami Properties Act. MINISTRY OF FINANCE (Department of…
Designated Special Courts for trial of offences punishable under the provisions of Prohibition of Benami Property Transactions Act 1988 MINISTRY…
Applicability of Benami Property Act to Cash seized-High Court declines to interfere with show cause notice as source and nature were…
Income Tax Benami Property Unit to have 360 degree view of PAN details As per ITBA-Investigation Instruction issued by the…
Income Tax Department steps-up actions under Prohibition of Benami Property Transactions Act. Benami properties of more than Rs. 3,500 crore…
CBDT-SOP for implementation of Prohibition of Benami Property Transactions Act 1988 following setting up of dedicated Benami Prohibition Units (BPUs)…