Sponsored
    Follow Us:

Benami Transactions

Latest Articles


FAQs on Benami Property Transactions and Definitions

Income Tax : Learn about Benami property, its definitions, transactions, and legal implications under the PBPT Act. Find out who is involved an...

August 23, 2024 765 Views 0 comment Print

Understanding Benami Property: Definition, Offenses & Examples

Corporate Law : Learn about Benami properties, their definition, motive, and legal implications. Explore examples of Benami transactions and the c...

July 22, 2023 17613 Views 3 comments Print

Provisions of Prohibition of Benami Property Transactions Act, 1988 Rationalised

Income Tax : Understand changes to the provisions of the PBPT Act,1988 with budget 2023 - Section 46 appeals & more...

February 5, 2023 1323 Views 0 comment Print

Benami transactions or Benami property

Income Tax : Understand the impact of Benami transactions and property dealings. Learn about the legal implications and consequences of such tr...

November 25, 2022 5010 Views 1 comment Print

Laws against Benami Property in India

Corporate Law : Learn about the Benami Transactions (Prohibition) Amendment Act, 2016 and the measures taken to confiscate Benami property in Indi...

November 24, 2022 1941 Views 0 comment Print


Latest News


Budget 2024: New Timelines & Immunity for Benamidars under PBPT Act, 1988

Income Tax : Amendments to the PBPT Act, effective October 1, 2024, introduce new deadlines and immunity provisions for benamidars. Key changes...

July 24, 2024 381 Views 0 comment Print


Latest Judiciary


MP HC Dismisses Writ Petition on Benami Property Transactions Act, Citing Availability of Statutory Remedy

Corporate Law : Explore the legal intricacies of Santosh Bhadoriya's challenge against a show cause notice and provisional attachment order under ...

March 31, 2024 2895 Views 0 comment Print

Section 5 Provision under Amended Act on Benami Property Transactions Applies Prospectively: Madras HC

Income Tax : Explore the Madras High Court's stance on applying Section 5 of the Amended Prohibition of Benami Property Act retrospectively. An...

January 5, 2024 1113 Views 0 comment Print

Writ Dismissed as Provisional Attachment Lifted under Section 24(4)(b)(i) of Benami Property Act

Corporate Law : Kerala High Court dismissed the writ petition as provisional attachment made u/s 24(4)(b)(i) of the Prohibition of Benami Property...

November 2, 2023 288 Views 0 comment Print

Benami Property: Calcutta High Court Refuses to Quash Notice 

Corporate Law : Calcutta High Court allows re-hearing and extension to file objections in a case concerning Section 24 of the Prohibition of Benam...

July 23, 2023 966 Views 0 comment Print

HC quashed proceedings under Benami Transactions (Prohibition) Amendment Act, 2016 for transactions prior to 25-10-2016

Income Tax : Brightcareer Consultancy Services Pvt. Ltd. Vs Union of India (Bombay High Court) HC quashed proceedings under Benami Transactions...

January 2, 2023 768 Views 0 comment Print


Latest Notifications


Allocation of Jurisdiction among Competent Authorities – Benami Property Act

Income Tax : Read latest notification (No. 04/2023) from Ministry of Finance, Department of Revenue, allocating jurisdiction among Competent Au...

July 31, 2023 1467 Views 0 comment Print

Govt notifies jurisdiction for Competent Authorities under Benami Act

Income Tax : Central Government allocates jurisdiction among Competent Authorities authorized under section 5(1) of Smugglers and Foreign Excha...

July 19, 2021 3366 Views 0 comment Print

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

Income Tax : (1) These rules may be called the Prohibition of Benami Property Transactions (1st Amendment), Rules, 2019. (2) They shall come in...

November 29, 2019 2994 Views 0 comment Print


Latest Posts in Benami Transactions

FAQs on Benami Property Transactions and Definitions

August 23, 2024 765 Views 0 comment Print

Learn about Benami property, its definitions, transactions, and legal implications under the PBPT Act. Find out who is involved and how confiscation occurs.

Budget 2024: New Timelines & Immunity for Benamidars under PBPT Act, 1988

July 24, 2024 381 Views 0 comment Print

Amendments to the PBPT Act, effective October 1, 2024, introduce new deadlines and immunity provisions for benamidars. Key changes include extended time limits and immunity from prosecution.

MP HC Dismisses Writ Petition on Benami Property Transactions Act, Citing Availability of Statutory Remedy

March 31, 2024 2895 Views 0 comment Print

Explore the legal intricacies of Santosh Bhadoriya’s challenge against a show cause notice and provisional attachment order under the Prohibition of Benami Property Transactions Act, 1988. Understand the arguments presented by both parties and the Madhya Pradesh High Court’s decision.

Section 5 Provision under Amended Act on Benami Property Transactions Applies Prospectively: Madras HC

January 5, 2024 1113 Views 0 comment Print

Explore the Madras High Court’s stance on applying Section 5 of the Amended Prohibition of Benami Property Act retrospectively. Analysis of recent judgments and implications for pending cases.

Writ Dismissed as Provisional Attachment Lifted under Section 24(4)(b)(i) of Benami Property Act

November 2, 2023 288 Views 0 comment Print

Kerala High Court dismissed the writ petition as provisional attachment made u/s 24(4)(b)(i) of the Prohibition of Benami Property Transactions Act, 1988 in respect of the properties of the petitioner was lifted.

Allocation of Jurisdiction among Competent Authorities – Benami Property Act

July 31, 2023 1467 Views 0 comment Print

Read latest notification (No. 04/2023) from Ministry of Finance, Department of Revenue, allocating jurisdiction among Competent Authorities under Benami Property Transactions Act.

Benami Property: Calcutta High Court Refuses to Quash Notice 

July 23, 2023 966 Views 0 comment Print

Calcutta High Court allows re-hearing and extension to file objections in a case concerning Section 24 of the Prohibition of Benami Property Transaction Act. The decision provides an opportunity for a more detailed review of the law.

Understanding Benami Property: Definition, Offenses & Examples

July 22, 2023 17613 Views 3 comments Print

Learn about Benami properties, their definition, motive, and legal implications. Explore examples of Benami transactions and the consequences for Benamidars and Beneficial Owners.

Provisions of Prohibition of Benami Property Transactions Act, 1988 Rationalised

February 5, 2023 1323 Views 0 comment Print

Understand changes to the provisions of the PBPT Act,1988 with budget 2023 – Section 46 appeals & more

HC quashed proceedings under Benami Transactions (Prohibition) Amendment Act, 2016 for transactions prior to 25-10-2016

January 2, 2023 768 Views 0 comment Print

Brightcareer Consultancy Services Pvt. Ltd. Vs Union of India (Bombay High Court) HC quashed proceedings under Benami Transactions (Prohibition) Amendment Act, 2016 for transactions prior to 25-10-2016 1. The petitioner in the present case, apart from challenging the constitutional validity of the provisions of the Benami Transactions (Prohibition) Amendment Act, 2016, has also challenged the […]

Sponsored
Sponsored
Search Post by Date
December 2024
M T W T F S S
 1
2345678
9101112131415
16171819202122
23242526272829
3031