Some books are to be tasted, others to be swallowed, and some few to be chewed and digested: that is, some books are to be read only in parts, others to be read, but not curiously, and some few to be read wholly, and with diligence and attention.~ Sir Francis Bacon.

Law Relating to Benami Properties

Law Relating to Benami Properties - Mahavir Law House(MLH)

Law Relating to Benami Properties

[Available]

Price :

Rs.350

ISBN :

9789386635853

Edition :

August 2017 (Revised & Reprint)

Pages | Format :

232 | Paperback

Approx. Product Size :

0.265

Note : The book "Law Relating to Benami Properties" contains 18 chapters .Law stated in this book is as amended up to 1st April, 2017.

Index of chapter

Chapter No Chapter name
Chapter: 1 An Introduction
Chapter: 2 What is a Benami Transaction?
Chapter: 3 Benami Transactions where consideration provided by a person other than the transferee - Section 2(9)(A)
Chapter: 4 Property acquired with HUF’s funds and held in the name of karta or any member of HUF - When and whether benami ?
Chapter: 5 Property held by individual in fiduciary capacity - When and whether Benami ?
Chapter: 6 Property purchased by individual in the name of spouse or child - Whether benami property
Chapter: 7 Property acquired/held by individual in the name of brothers/sisters - When and whether benami ?
Chapter: 8 Property acquired/held by individual in the name of brothers/sisters/relatives - When and whether benami ?
Chapter: 9 Transaction or arrangement carried out or made in a fictitious name - Whether a benami transaction ? [Section 2(9)(B)]
Chapter: 10 Transaction or arrangement in respect of a property where owner of property denies knowledge of ownership - Whether a benami transaction ? [Section 2(9)(C)]
Chapter: 11 Property transaction where person providing the consideration is not traceable or fictitious - Whether a benami transaction ? [Section 2(9)(D)]
Chapter: 12 What is ‘Benami Property’?
Chapter: 13 Who is Benamidar and who is ‘Beneficial Owner’?
Chapter: 14 Legal Consequences of Benami Transactions
Chapter: 15 Authorities & their Jurisdictions under the Act
Chapter: 16 Attachment, Adjudication and Confiscation
Chapter: 17 Appeals
Chapter: 18 Miscellaneous
Appendix: 1 Prohibition of Benami Property Transactions Act, 1988
Appendix: 2 Benami Transactions (Prohibition) Amendment Act, 2016
Appendix: 3 Notification No. SO 3289(E), dated 25-10-2016
Appendix: 4 Notification No. SO 3288(E), dated 25-10-2016
Appendix: 5 Notification No. SO 3290(E), dated 25-10-2016
Appendix: 6 Prohibition of Benami Property Transactions Rules, 2016
Appendix: 7 Relevant sections 88 and 89 of the Companies Act
Appendix: 8 Rule 9 of the Companies (Management and Administration) Rules, 2014

Chapter wise Content

Description

  • What is Benami Transaction
  • Property purchased in the name of spouse or child - Whether benami property
  • Property purchased by individual in brother’s or sister’s name - Whether and when benami
  • Property purchased by individual in the name of his parents/grand- parents/grand-child - Whether and when benami
  • Property acquired/held by individual in the name of relatives - When and whether benami ?
  • Property acquired with HUF’s funds and held in the name of karta or any member of HUF - When and whether benami ?
  • Property held by individual in fiduciary capacity - When and whether benami ?
  • What is ’Benami Property’? Who is benamidar and who is ’beneficial owner’
  • Legal consequences of Benami Transactions
  • Income Declaration Scheme, 2016 (IDS) & New Benami Law
  • Pradhan Mantri Garib Kalyan Yojana (PMGKY) & New Benami Law
  • Income-tax Act, 1961 and New Benami Law
  • New Benami Law and deposits in Jan Dhan Account
  • PMLA & Benami
  • Public Servants, PMGKY & New Benami Law

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