Legal Enterprises

Guide to PROHIBITION OF BENAMI PROPERTY TRANSACTIONS ACT, 1988 by CA. P.T. JOY 2nd Edition 2025 Rs 995

Prohibition of Benami Property Transactions Act, 1988 & Prohibition of Benami Property Transactions Rules, 2016

Prohibition of Benami Property Transactions Act, 1988

Prohibition of Benami Property Transactions Rules, 2016

Benami Transactions Informants Rewards Scheme, 2018

Analysis of the Act

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