Home Acts & Rules Direct Taxes Schemes Benami Transactions Informants Reward Scheme, 2018 Chapters List Benami Transactions Informants Reward Scheme, 2018 This
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Para 12 - Factors relevant for granting the reward and determining its quantum - Benami Transactions Informants Reward Scheme, 2018Extract 12. Factors relevant for granting the reward and determining its quantum: The following factors, among others, may be considered by the competent authority in this regard: (i) Fulfillment of conditions mentioned in this scheme. (ii) Specific nature, precision, accuracy, usefulness of information and quality of evidence furnished by the informant. (iii) Extent and nature of assistance rendered by the informant. (iv) Risk and trouble undertaken and the expenses incurred by the informant in securing and furnishing the information.
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