Register Daily Newsletters My Bookmarks My Queries (D. Forum) My Replies (D. Forum) My Articles My Inbox (PM) Feedback/ Suggestions
Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding

   For Sales / Support:
WhatsApp WhatsApp 9911796707
Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes
TMI - e-Newsletter     TaxTMI    Taxpayer's victory: AO's order upheld, PCIT's...     TaxTMI    Non-resident Singapore firm's software licensing...     TaxTMI    EOUs face automated Import Rules from 17.09.2024 -...     TaxTMI    Steel Extending validity of customs valuation rules...     TaxTMI    New SEBI circular relaxes rules for REITs, enables...     TaxTMI    Phased rollout of quality standards for low-voltage...     TaxTMI    Virtual Hearings Mandatory: CBIC Reinstates Video...     TaxTMI    Apex Court upholds validity of extension of GST...     TaxTMI    Builders wrongly claimed before Appellate Tribunal...     TaxTMI    Deductions, expense allocation & miscellaneous...     TaxTMI    Foreign airline's code-sharing income from India...     TaxTMI    Reopening of assessment after 4 years and addition...     TaxTMI    Trade officials wrongly denied export benefits due...     TaxTMI    License Revoked Without Proper Notice 's license...     TaxTMI    Settling shareholder feud, ensuring company...     TaxTMI    Latest Case-Laws     TaxTMI    Latest Notifications + Circulars     TaxTMI    GST Council Decisions     TaxTMI       Right Stop
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
FAQs on Benami Property
Home List Manuals Income Tax ManualIncome Tax - Frequently Asked Questions (FAQs)FAQs on Benami Property This
 

Income Tax - Frequently Asked Questions (FAQs)

FAQs on Benami Property
Select Topic

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?
 
 
 

Quick Updates:Latest Updates

What's New:
    Latest Case Laws
What's New:
    Latest Notifications
What's New:
    Latest Circulars
N: Land Customs Stations and Routes for import and export of goods by lan...
N: Inland Container Depots for loading and unloading of goods - Seeks to ...
H: Reopening of Assessment upheld; NRI Status & Source of Funds questioned.
H: Service Tax Refund Claim's Jurisdiction Tussle - Recipient's Location ...
H: Assessment appeal dismissed over technicality, courts intervene to uph...
H: Hostel accommodation services taxed under GST, not exempt as residenti...
H: Liquor Tycoon's Undisclosed Income Unraveled Through Search Operation.
H: Petrol pump owner's cash deposits from sales accepted as genuine income.
H: Reassessment notices quashed, approval withdrawal invalid - jurisdicti...
H: NRI's unexplained mutual fund investment & capital gains get relief af...
H: Land sale profit: Business income or long-term capital gain? Intention...
H: Land business income surrendered during survey not unexplained, charge...
H: Taxpayer wins against tax dept's addition of unproved sundry creditors...
H: Professional fees earned abroad taxable in India, but Japanese withhol...
H: Lending business earned interest spread, no disallowance. Keyman insur...
H: Transaction Value Dispute: Insufficient Evidence for Duty Enhancement?
H: Rejected resolution plan barred from halting asset auction due to prin...
A: NON-SUBMISSION OF FORM 15G/15H TO THE COMMISSIONER FOR TDS UNDER SECTI...
A: UNDERSTANDING AMNESTY FOR WAIVER OF INTEREST / PENALTY U/S 128A OF GST...
A: Department cannot pass an order on the dated personal hearing
A: How to register a Company in India: A Step-by-Step Guide for 2024
C: Clarifications on the applicability of concessional duty under IGCR Ru...
C: Withdrawal of Master Circular on issuance of No Objection Certificate ...
C: Mandatory additional qualifiers in import declarations in respect of c...
C: Implementation of automation in the Customs (Import of Goods at Conces...
N: Securities and Exchange Board of India (Bankers to an Issue) (Amendmen...
F: INTERMEDIARY SERVICES OR EXPORT SERVICES
F: assessment order
F: Transfer of ITC without filing ITC-02
A: Electronic Liability Register