Books Authors Publishers

Law Relating to Benami Properties

[Not available]

₹350

Author(s)

Publisher

Taxmann Publications Pvt Ltd.

ISBN

9789386635853

Edition

August 2017 (Revised & Reprint)

Pages | Format

232 | Paperback

Approx. Product Size

0.265

Important Questions :

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