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Home List Manuals Income TaxIncome Tax - Frequently Asked Questions (FAQs)FAQs on Benami Transactions Informants Reward Scheme, 2018 This

Income Tax - Frequently Asked Questions (FAQs)

FAQs on Benami Transactions Informants Reward Scheme, 2018

Whom should a person contact if they have specific information as mentioned in the scheme?

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Ans. A person who wants to give specific information in expectation of reward may contact the Joint Commissioner of Income Tax/Additional Commissioner of Income Tax (Benami Prohibition) ['JCIT/Addl. CIT (BP)'] having jurisdiction over the place where the benami property is situated.

If there is more than one benami property located at different places, the person may give information to any JCITs/Addl. CITs (BP) having jurisdiction over any of these properties.

Where the person gives information about benami properties to any other Income Tax authority, such other authority shall forward such information and guide him to the jurisdictional JCIT/Addl. CIT (BP). Where there is more than one BP unit at a place, such a person may be directed to approach the jurisdictional DGIT (Investigation).​

 

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