Prohibition of Benami Property Transactions Act, 1988
Prohibition of Benami Property Transactions Rules, 2016
Benami Transactions Informants Rewards Scheme, 2018
Evolution of Benami Law
Comparison between the Benami Transactions ProhibitionAct, 1988 and the Amended Act, 2016
Benami Transactions (Prohibition) Act — AStudy in Comparison
Benami Transaction — Introduction
Prohibition of Benami Transactions
Authorities
Attachment, Adjudication and Confiscation
Appellate Tribunal
Special Courts
Offences and Prosecution
Miscellaneous
Notifications
Removal of Difficulties Orders
Prohibition of Benami Property Transactions(Conditions of Services of Members ofAdjudicating Authority) Rules, 2019
Application to Properties Located Outside
Section 88 and Section 89 of Companies Act inConnection With Benami Transaction
Section 187 of Companies Act 2013 —Investments of Company to be held in its OwnName
Rule 9 of the Companies Management andAdministration Rules, 2014 — Declaration inRespect of Beneficial Interest in any Shares
Income Disclosure Scheme Connected WithBenami Transaction and Its Consequences
Correlation between Benami Transaction andTax Evasion
Income Tax Act, 1961 and the Benami Law
How Aadhaar Linking Can Help Governmentto Catch Benami Properties
How Prohibition of Benami TransactionPrevents Money Laundering
Conclusion
Benami Transactions (Prohibition) Amendment Act, 2016
Amendments made by Finance (No. 2) Act, 2019
Amendments made by Finance Act, 2021
Amendments made by Finance (No. 2) Act, 2024
57th Report of Law Commission on Benami Transaction
130th Report of Law Commission on Benami Transaction
The Second Schedule: Procedure for Recoveryof Tax (To the Income-tax Act, 1961)
The Bharatiya Nagarik Suraksha Sanhita(BNSS), 2023
Frequently Asked Questions of BenamiTransactions