Legal Book List

Law Relating to Benami Properties

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

[Available]

₹350
Author(s)
-
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.

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
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

Will update soon