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FAQs on Benami Property
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Income Tax - Frequently Asked Questions (FAQs)

FAQs on Benami Property
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Chapters / List

  1. What is the meaning of Benami property?
  2. What is the meaning of the Benami transaction?
  3. Who is Benamidar?
  4. Who is the Beneficial Owner?
  5. What is the definition of property?
  6. What is the meaning of transfer?
  7. Whether property held as benami is liable to confiscation?
  8. What are the prosecution provisions for a person who enters into a Benami transaction?
  9. Can a Benamidar re-transfer the Benami property to the beneficial owner or any other person?
  10. Can a Benamidar sell away Benami property to avoid confiscation? Can the property be confiscated from the purchaser?
  11. Who are the authorities under the PBPT Act?
  12. What are the powers of the authorities to initiate a proceeding under the PBPT Act?
  13. What is the procedure for confiscation of Benami property?
  14. What is the pre-requisite to issue a show-cause notice under Section 24?
  15. How is the show-cause notice to be served?
  16. Whether the show-cause notice has to be served to the beneficial owner also?
  17. What is the procedure for the provisional attachment of property specified in the show-cause notice during the pendency of the inquiry?
  18. What is the procedure for the adjudication before the Adjudicating Authority?
  19. What is the procedure for the confiscation of the property when an adjudication order passed under Section 26 holds it to be a Benami property?
  20. What is the time limit to file an appeal to Appellate Tribunal?
  21. What is the process where a person dies during the course of any proceeding?
  22. What is the time limit to rectify a mistake apparent on the face of the record?
  23. What is the time limit to file an appeal to High Court?
  24. What is the punishment for false information submitted by the person who is required to furnish information under this Act?
 
 
 

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