Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
Income Tax - Highlights / Catch Notes

Home Highlights April 2018 Year 2018 This

Benami Transactions: Tracing the evolution of Benami law in ...

Income Tax

April 13, 2018

Benami Transactions: Tracing the evolution of Benami law in India - Benami Transactions (Prohibitions) Act, 1988

View Source

 


 

You may also like:

  1. Prohibition of Benami Property Transaction - funds infused into the shell companies by multiple layering in the guise of share capital or loan - as contended on the side...

  2. Benami transactions - The existence of the “benami” transaction has to be proved by the authorities i.e. the person who alleges the transaction - The transaction where...

  3. Benami Property Transaction - title over the suit properties - Moreover purchase of a property by husband in the name of the wife cannot be called a benami transaction...

  4. Benami transaction - The authority has purely gone on the premise that cash is transferred from one person to another, with an object to defeat demonetization. This is...

  5. Benami transaction - commercial complex as been leased out to the company by the JDA - The entire fulcrum of this case, therefore, rests on misinterpretation of the...

  6. Benami transactions - offence under Benami Act - onus of proving a benami transaction - after amendment, the onus of proving a benami transaction rests entirely on the...

  7. Benami transaction - Validity of summons issued u/s 19 and the provisional order of attachment - The court found no ex facie erroneous assumption of jurisdiction by the...

  8. Applicability of the Benami Transactions (Prohibition) Amendment Act, 2016

  9. Prohibition of Benami Property Transactions (1st Amendment), Rules, 2019

  10. Prohibition of Benami Property Transactions (Conditions of services of Members of Adjudicating Authority) Rules, 2019

  11. Prohibition of Benami Property Transactions (Removal of Difficulties) Second Order, 2018

  12. Benami Transactions(Prohibition) Act, 1988 as amended

  13. Amendment to Benami Transaction (Prohibition) Act, 1988 shall come into force w.e.f. 1.11.2016 - Notification

  14. Benami Transactions (Prohibition) Amendment Act, 2016

  15. Scope of the term "fiduciary capacity" - Benami Transactions (Prohibition) Act, 1988 - SC

 

Quick Updates:Latest Updates