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    Income-tax Rules Amended: Form 3CD Gets Major...     TaxTMI    CBIC Revises Tariff Values Under Section 14(2) for...     TaxTMI    Diamond Imprest Authorisation Form Updated with...     TaxTMI    Sea Cargo Manifest Regulations: CBIC Extends...     TaxTMI    CBIC Implements Electronic Processing for Personal...     TaxTMI    CBDT Authorizes Waiver of Interest on Delayed...     TaxTMI    GST Assessment Order Set Aside for Lacking Document...     TaxTMI    SEBI Introduces New Governance Rules for High Value...     TaxTMI    Government exempts Bengal gram from AIDC and SWS...     TaxTMI    CGST Rules Amended: Rule 164 Changes Affect Tax...     TaxTMI    SEBI Eases ESG Compliance: New Green Credit...     TaxTMI    Portfolio Managers Given Extended Timeline of 15...     TaxTMI    CBIC Clarifies Section 128A Waiver Eligibility for...     TaxTMI    Transfer of Development Rights Constitutes...     TaxTMI    GST Fraud Mastermind Denied Bail Under Sections...     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
Income Tax - Highlights / Catch Notes

Home Highlights October 2016 Year 2016 This

Benami Transactions Act 1988 Amended: Enhanced Enforcement and Broadened Scope to Tackle Tax Evasion and Boost Transparency.


Benami Transactions Act 1988 Amended: Enhanced Enforcement and Broadened Scope to Tackle Tax Evasion and Boost Transparency.

October 27, 2016

Income Tax

Benami Transactions(Prohibition) Act, 1988 as amended

View Source

 

← Previous Next →

 

You may also like:

  1. The case pertains to the prohibition of benami property transactions and the applicability of amended provisions introduced by the Amending Act of 2016 to the Benami...

  2. Benami transaction - retrospective or prospective amendments - the Benami Amendment Act, 2016, amending the Principal Benami Act, 1988, enacted w.e.f. 1st November,...

  3. Scope of the term "fiduciary capacity" - Benami Transactions (Prohibition) Act, 1988 - SC

  4. Effective date of Change in rate of tax / GST - In case of a notification in the body of which the effective date is not written, the effect of the amending notification...

  5. Enhanced rate of tax @60% u/s 158BBE on Unexplained / Undisclosed income - prospective or retrospective - Section 115 BBE was inserted by Finance Act 2012 w.e.f...

  6. The case pertains to a provisional attachment order issued u/s 24(4) of the Prohibition of Benami Property Transactions Act, 1988, involving a benami transaction. The...

  7. Benami transaction - Validity of summons issued u/s 19 and the provisional order of attachment - The court found no ex facie erroneous assumption of jurisdiction by the...

  8. Section 200A of the Income Tax Act is being amended to broaden its scope for processing statements filed by entities other than deductors, such as Form No. 26QF filed by...

  9. CBDT launches e-portal for filing complaints regarding tax evasion/Benami Properties/Foreign Undisclosed Assets - News

  10. Benami GST Registration – Instructions on measures to prevent evasion of tax.

  11. Prohibition of Benami Property Transactions Act - Scope of amended Act of 2016 - whether the provisions of the Act of 1988 providing for confiscation of properties found...

  12. Prohibition of Benami Property Transaction - funds infused into the shell companies by multiple layering in the guise of share capital or loan - as contended on the side...

  13. Section 9 is being amended to exclude Extra Neutral Alcohol used in alcoholic liquor manufacture from central tax. Section 10(5) is amended to refer to new section 74A....

  14. Benami Transactions - family arrangement - exception in Section 4(3)(a) of the Benami Act - The bar of Benami under Benami Act requires examination of factual aspects...

  15. The notification u/s 3 & 5 of CGST Act and u/s 3 of IGST Act amends territorial jurisdiction of Central Tax Officers. It modifies Notification No. 02/2017-Central Tax by...

 

Quick Updates:Latest Updates

What's New:
    Latest Case Laws
What's New:
    Latest Notifications
What's New:
    Latest Circulars
F: Taxpayer's GST Payment Through DRC-03 Without Filing DRC-03A Form Rais...
F: Can a Company Cross-Utilize CENVAT Credit Between Two Service Sites Wi...
F: Navigating GST Compliance When Purchasing Soil for Resale from Mining ...
H: SEBI Extends Cybersecurity Framework Compliance Deadline to June 30, 2...
H: SEBI Revises Lock-in Rules for InvIT Preferential Issues and Introduce...
C: SEBI Extends Implementation Timeline for Algorithmic Trading Standards...
F: Taxpayers Can Claim Pre-Deposit Refunds After Favorable GST Appeal Ord...
F: GST Audit Notices Under Section 65: No Time Limits for Department Audi...
A: Evolution of India's Taxation System: From Ancient Principles to Moder...
A: Filing Annual Returns for Private Limited Companies: A Five-Step Proce...
A: Trump's "America First" Policy: How Protectionist Measures Reshaped Gl...
A: ESG Criteria: Measuring Corporate Sustainability Through Environmental...
A: Trump's "America First" Trade Policy: Tariffs, Trade Wars, and Global ...
A: Corporations Must Adopt Multi-Faceted Strategies to Reduce Carbon Emis...
A: Implementing Ten Essential "Green Goods Deeds" to Combat Climate Chang...
A: # Breaking Barriers: How Women in Business Navigate Gender Bias, Capit...
A: Women in STEM: Breaking Barriers and Driving Innovation Through Divers...
A: Our Environmental Choices Today: Creating a Polluted Legacy or Buildin...
H: Bail Granted Under Section 439 CrPC to Young Accused in GST Act Case w...
H: Service Tax Recovery Limited to Three Years as Fraud Not Proven Under ...
H: SCN Issued Two Days Beyond Section 73(2) Deadline Deemed Invalid as Ti...
H: Applicant Granted Bail in GST Case on Parity Grounds with Co-accused U...
H: Tribunal Upholds Business Segmentation for Transfer Pricing, Directs T...
H: Unexplained Income Under Section 69: Losses Can Be Set Off Prior to AY...
H: Reopening Assessment Under Section 147 Invalid When Information Alread...
H: Addition Under Section 69B Deleted: Printout Evidence Insufficient Wit...
H: Chain Wheel and Free Wheel Components: Petition on Import Classificati...
H: Financial Hardship Not Valid Ground for Waiver of Mandatory Pre-Deposi...
H: Exporters Penalized Under FERA for Failing to Ensure Wheat Flour Reach...
H: Revenue Cannot Challenge EOU Refunds Through SCNs Without First Revisi...