Guide to PROHIBITION OF BENAMI PROPERTY TRANSACTIONS ACT 1988

About Guide to PROHIBITION OF BENAMI PROPERTY TRANSACTIONS ACT 1988 Division IProhibition of Benami Property Transactions Act 1988&Prohibition of Benami Property TransactionsRules 20161. Prohibition of Benami Property Transactions Act 19882. Prohibition of Benami Property Transactions Rules 20163. Benami Transactions Informants Rewards Scheme 2018Division IIAnalysis of the ActEvolution of Benami Law Comparison between the Benami Transactions ProhibitionAct 1988 and the Amended Act 2016 Chapter 1 Benami Transactions (Prohibition) Act — AStudy 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 ofAdjudicating Authority) Rules 2019 Chapter 13 Application to Properties Located Outside Chapter 14 Section 88 and Section 89 of Companies Act inConnection With Benami Transaction Chapter 15 Section 187 of Companies Act 2013 —Investments of Company to be held in its OwnName Chapter 16 Rule 9 of the Companies Management andAdministration Rules 2014 — Declaration inRespect of Beneficial Interest in any Shares Chapter 17 Income Disclosure Scheme Connected WithBenami Transaction and Its Consequences Chapter 18 Correlation between Benami Transaction andTax Evasion Chapter 19 Income Tax Act 1961 and the Benami Law Chapter 20 How Aadhaar Linking Can Help Governmentto Catch Benami Properties Chapter 21 How Prohibition of Benami TransactionPrevents Money Laundering Chapter 22 Conclusion Appendix 1 Benami Transactions (Prohibition) AmendmentAct 2016 Appendix 2 Amendments made by Finance (No. 2) Act2019 Appendix 3 Amendments made by Finance Act 2021 Appendix 4 Amendments made by Finance (No. 2) Act2024 Appendix 5 57th Report of Law Commission onBenami Transaction Appendix 6 130th Report of Law Commission on BenamiTransaction Appendix 7 The Second Schedule: Procedure for Recoveryof Tax (To the Income-tax Act 1961) Appendix 8 The Bharatiya Nagarik Suraksha Sanhita(BNSS) 2023Appendix 9 Frequently Asked Questions of BenamiTransactions