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Topic Tag

#Benami Transactions

Every article filed under the “Benami Transactions” tag — analysis, news and updates.

59 articles
Corporate LawBenami Property: Calcutta High Court Refuses to Quash Notice 
Corporate Law

Benami Property: Calcutta High Court Refuses to Quash Notice 

Editor63 years ago
Corporate LawUnderstanding Benami Property: Definition, Offenses & Examples
Corporate Law

Understanding Benami Property: Definition, Offenses & Examples

CS Manali Jain3 years ago
Income TaxProvisions of Prohibition of Benami Property Transactions Act, 1988 Rationalised
Income Tax

Provisions of Prohibition of Benami Property Transactions Act, 1988 Rationalised

Editor4 years ago
Income TaxHC quashed proceedings under Benami Transactions (Prohibition) Amendment Act, 2016 for transactions prior to 25-10-2016
Income Tax

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

Editor24 years ago
Income TaxSection 53 of Benami Transactions (Prohibition) Amendment Act, 2016 is prospective
Income Tax

Section 53 of Benami Transactions (Prohibition) Amendment Act, 2016 is prospective

Editor64 years ago
Income TaxBenami transactions or Benami property
Income Tax

Benami transactions or Benami property

Adv. (CS) Vishal Wason4 years ago
Corporate LawLaws against Benami Property in India
Corporate Law

Laws against Benami Property in India

CA Satish Agarwal4 years ago
Income TaxSC: No Criminal Proceedings can be initiated against any Benami transaction prior to October, 2016
Income Tax

SC: No Criminal Proceedings can be initiated against any Benami transaction prior to October, 2016

Bimal Jain4 years ago
Income TaxProvisions of Benami Act to be implemented prospectively: SC
Income Tax

Provisions of Benami Act to be implemented prospectively: SC

CA Prarthana Jalan4 years ago
Income TaxMember of Indian Legal Service cannot be appointed as a Judicial Member under Benami Transaction Act
Income Tax

Member of Indian Legal Service cannot be appointed as a Judicial Member under Benami Transaction Act

Editor24 years ago
FinancePMLA, 2002 & Benami Transactions (Prohibition) Amendment Act, 2016
Finance

PMLA, 2002 & Benami Transactions (Prohibition) Amendment Act, 2016

CA Satish Agarwal5 years ago
Income TaxWill property become Benami if you purchase in Relatives name?
Income Tax

Will property become Benami if you purchase in Relatives name?

Chintan Rachh5 years ago
Company LawBenami Act, 1988, would not extend to properties purchased by the company
Company Law

Benami Act, 1988, would not extend to properties purchased by the company

Advocate Bharat Agarwal5 years ago
Income TaxWrit not maintainable if due procedure followed by Authorities
Income Tax

Writ not maintainable if due procedure followed by Authorities

Advocate Bharat Agarwal5 years ago