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Home Acts & Rules Direct Taxes Schemes Benami Transactions Informants Reward Scheme, 2018 Chapters List This

Benami Transactions Informants Reward Scheme, 2018

Benami Transactions Informants Reward Scheme, 2018
Para 1 : Introduction
Para 2 : Short title, commencement and scope of the scheme
Para 3 : ‘Informant’ for the purposes of this scheme
Para 4 : Secrecy of identity of informant & information
Para 5 : ‘Specific information’ under the scheme
Para 6 : Procedure of furnishing information
Para 7 : When reward may be granted
Para 8 : Amount and stage of granting interim and final reward
Para 9 : Timelines for grant of interim and final reward
Para 10 : Modalities of payment of reward to an Informant who is a foreign person
Para 11 : Authority competent to grant interim and final reward
Para 12 : Factors relevant for granting the reward and determining its quantum
Para 13 : Circumstances under which informant will not be eligible to get any reward
Para 14 : Not taking cognizance of information
Para 15 : Non-disclosure of information to Informant
Para 16 : Grievance redressal
Para 17 : Prohibition on Rewarding Government Servants
Para 18 : Nature of Reward and Prohibition on Litigation/Representation
Para 19 : Review in exceptional situations of grave injustice in case of final reward due to not following provisions of Reward Scheme or factual incorrectness
Para 20 : Assignment of Reward not to be recognized but legal heirs will be eligible
Para 21 : Control and Audit of Expenditure Relating to Reward
Para 23 : Publicity
Annexures
: Annexure
 
 
 

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