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

Benami Transactions Informants Reward Scheme, 2018 - 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

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