dvshahandco.com


dvshahco@gmail.com (079) 27544899 dvshahco@gmail.com (079) 27544899, 9824028247 A/411, Ratnaakar Nine Sqare, opp. ITC Narmada, Nr. Keshavbaug Party Plot, Satellite, Ahmedabad 380015.


	Home About About Us Why We Our Motto Our Quality Personalized Solution Our Team Knowledge & Experience Client Relationship & Consultation Our Clients Award - Appreciation Press Media Services NGO Consultancy Income Tax Book Keeping Other Consultancy Company Law Matters Financial Services Audit & Assurance GST Procedure Registration Of Company LLP Formation NGO Formation IEC Code Registration PAN Registration Trust & N.G.O. NGO Registration Trust Registration Change Report Accounting Audit Report Annual Report & Documentation FCRA Registration PAN CARD 12 A Registration 80 G Registration Appeal & Revision Sale of Trust Property U/S 36 Bulletins RBI SEBI Notification Circular Income Tax Service Tax Central Sales Tax Excise Matters Customs Company Law Labour Laws FEMA The LLP Act 2008 Accounting Standard (INDAS) Others GST VAT Delhi VAT Maharastra VAT Gujarat VAT Telangana VAT Tamil Nadu VAT IGST UTGST Compensation Cess IBC Regulation Utilities Rates of TDS TDS Rates for N.R.I us 195 Rates of Income Tax Depreciation Rates Companies Act Depreciation Rates Income Tax Act ROC Filing Fees (Cos Act, 2013) ROC Fee Structure (Cos Act, 2013) Cost Inflation Index IFSC Codes MICR Codes Rates of NSC Interest Gold and Silver Rates Rates of Stamp Duty LLP Fees National Industries Classification HSN Rate List Deduction u/s 80TTA Vs 80TTB Forms Income Tax Forms ROC Forms (Cos Act, 2013) ROC Forms (Cos Act, 1956) Income Declaration Forms Wealth Tax Forms Companies Unpaid Dividend Forms NBFCs Forms LLP Winding up FEMA Forms LLP Forms CGST Forms GST Forms Accounts and Records Advance Ruling Appeals and Revision Assessment and Audit Composition Demands and Recovery Input Tax Credit Inspection, Search and Seizure Offences and Penalties Payment of Tax Refund Registration Returns Transitional Provisions Value of Supply Knowledge Bank Calculators GST Calculator Tax Calculator TDS Calculator Calculate Net Profit Calculate Net Worth Effective Capital HRA NSC EMI Auto Loan Calculator Home Loan Calculator Get No. Of Installment RERA Calculator Developers Calculator Home Buyer Delay Interest Home Buyer Refund SIP CALCULATOR Lumpsum CALCULATOR Bulletins RBI SEBI Notification Circular Income Tax Service Tax Central Sales Tax Excise Matters Customs Company Law Labour Laws FEMA The LLP Act 2008 Accounting Standard (INDAS) Others GST VAT Delhi VAT Maharastra VAT Gujarat VAT Telangana VAT Tamil Nadu VAT IGST UTGST Compensation Cess IBC Regulation Utilities Rates of TDS TDS Rates for N.R.I us 195 Rates of Income Tax Depreciation Rates Companies Act Depreciation Rates Income Tax Act ROC Filing Fees (Cos Act, 2013) ROC Fee Structure (Cos Act, 2013) Cost Inflation Index IFSC Codes MICR Codes Rates of NSC Interest Gold and Silver Rates Rates of Stamp Duty LLP Fees National Industries Classification HSN Rate List Deduction u/s 80TTA Vs 80TTB Links Quick Links Important Links GST/VAT Links Ease Of Doing Business Acts Direct Tax Income Tax Act Wealth Tax Act Income Declaration Scheme 2016 Direct Tax Vivad Se Vishwas Scheme Indirect Tax Service Tax(Finance Act, 1994) Central Sales Tax Act, 1956 The Central Excise Act, 1944 Customs Act, 1962 Entry Tax Act Corporate Laws Companies Act, 2013 Companies Act, 1956 LLP ACT SEBI Act, 1992 Company Secretaries Act, 1980 VAT Laws Delhi Value Added Tax Act, 2004 MVAT Act, 2002 West Bengal VAT Act, 2003 Tamilnadu VAT ACT, 2006 Karnataka Value Added Tax Act, 2003 Gujarat Value Added Tax Act, 2003 UP VAT Act, 2008 Rajasthan Value Added Tax Act, 2003 Punjab Value Added Tax Act Haryana Value Added Tax Act Telangana VAT Act 2005 Andhra Pradesh VAT Act, 2005 Bihar Value Added Tax Act, 2005 Other Statutes ESI Act, 1948 PF Act, 1952 Profession Tax Act The Indian Partnership Act, 1932 Societies Registration Act, 1860 Competition Act, 2002 Reserve Bank of India Act, 1934 MRTP Act, 1969 Equalisation Levy Act, 2016 Right To Information Act, 2005 FEMA, 1999 Maharashtra RERA RERA, 2016 Insolvency & Bankruptcy Code, 2016 Benami Property Act 1988 GST Laws IGST Act , 2017 CGST Tax Act, 2017 UTGST Act, 2017 GST (Compensation to States) Act Rules Direct Tax Rules Income Tax Rules Wealth Tax Rules 1957 Income Declaration Scheme Rules 2016 Indirect Tax Rules GST Valuation Rules , 2016 Service Tax Rules CST (Delhi) Rules, 2005 CST (Maharashtra) Rules Customs Valuation Rules Cenvat Credit Rules, 2017 Entry Tax Rules Corporate Laws Rules Companies Rules, 2014 LLP Rules, 2009 LLP Winding up Rules, 2012 Cos Unpaid Dividend Rules, 1978 VAT Laws Rules Delhi VAT Rules, 2005 Maharashtra VAT Rules, 2005 West Bengal VAT Rules, 2005 Tamilnadu VAT Rules, 2007 Karnataka VAT Rules, 2005 Gujarat VAT Rules, 2006 Uttar Pradesh VAT Rules, 2008 Rajasthan VAT Rules, 2006 Punjab VAT Rules Haryana VAT Rules, 2003 Telangana VAT Rules 2005 Andhra Pradesh VAT Rules, 2005 Bihar Value Added Tax Rules, 2005 Other Statutes Profession Tax Rules NBFC Deposits Directions, 1998 NBFC & Misc NBC (Advt) Rules, 1977 NBFC Auditor Report Directions, 2008 Delhi Labour Welfare Fund Rules, 1997 Cost records and audit Rules, 2014 Baggage Rules, 2016 Equalisation Levy Rules, 2016 NCLT And NCLAT Rules Insolvency & Bankruptcy Rules Benami Property Rules, 2016 GST Rules CGST Rules, 2017 IGST Rules 2017 Forms Income Tax Forms ROC Forms (Cos Act, 2013) ROC Forms (Cos Act, 1956) Income Declaration Forms Wealth Tax Forms Companies Unpaid Dividend Forms NBFCs Forms LLP Winding up FEMA Forms LLP Forms CGST Forms GST Forms Accounts and Records Advance Ruling Appeals and Revision Assessment and Audit Composition Demands and Recovery Input Tax Credit Inspection, Search and Seizure Offences and Penalties Payment of Tax Refund Registration Returns Transitional Provisions Value of Supply Query Careers Admin Login Email Login Time Sheet Contact Us

Prohibition_Of_Benami_Property_Transaction_Act_1988

Section / Rule Number Content


1 Short title, extent and commencement
2 Definitions
3 Prohibition of benami transactions
4 Prohibition of the right to recover property held benami
5 Property held benami liable to confiscation
6 Prohibition on re-transfer of property by benamidar
7 Adjudicating Authority
8 Composition of Authority
9 Qualifications for appointment of Chairperson and Members
10 Constitution of Benches of Adjudicating Authority
11 Power of Adjudicating Authority to regulate its own procedure
12 Term of office of Chairperson and Members of Adjudicating Authority
13 Terms and conditions of services of Chairperson and Members of Adjudicating Authority
14 Removal of Chairperson and Members of Adjudicating Authority
15 Member to act as Chairperson in certain circumstances
16 Vacancies, etc., not to invalidate proceedings of Adjudicating Authority
17 Officers and employees of Adjudicating Authority
18 Authorities and jurisdiction
19 Powers of authorities
20 Certain officers to assist in inquiry, etc
21 Power to call for information
22 Power of authority to impound documents
23 Power of authority to conduct inquiry, etc
24 Notice and attachment of property involved in benami transaction
25 Manner of service of notice
26 Adjudication of benami property
27 Confiscation and vesting of benami property
28 Management of properties confiscated
29 Possession of the property
30 Establishment of Appellate Tribunal
31 Composition, etc., of Appellate Tribunal
32 Qualifications for appointment of Chairperson and Members of Appellate Tribunal
33 Terms and conditions of services of Chairperson and Members of Appellate Tribunal
34 Term of office of Chairperson and Members
35 Removal of Chairperson and Member from office in certain circumstances
36 Vacancies, etc., not to invalidate proceedings of Appellate Tribunal
37 Resignation and removal
38 Member to act as Chairperson in certain circumstances
39 Staff of Appellate Tribunal
40 Procedure and powers of Appellate Tribunal
41 Distribution of business amongst Benches of Appellate Tribunal
42 Power of Chairperson of Appellate Tribunal to transfer cases
43 Decision to be by majority
44 Members, etc., to be public servants
45 Bar of jurisdiction of civil courts
46 Appeals to Appellate Tribunal
47 Rectification of mistakes
48 Right to representation
49 Appeal to High Court
50 Special Courts
51 Application of Code of Criminal Procedure, 1973 to proceedings before Special Court
52 Appeal and revision
53 Penalty for benami transaction
54 Penalty for false information
54A Penalty for failure to comply with notices or furnish information
54B Proof of entries in records or documents
55 Previous sanction
56 Repeal of provisions of certain Acts
57 Certain transfers to be null and void
58 Exemption
59 Power of Central Government to issue directions, etc.
60 Application of other laws not barred
61 Offences to be non-cognizable
62 Offences by companies
63 Notice, etc., not to be invalid on certain grounds
64 Protection of action taken in good faith
65 Transfer of pending cases
66 Proceedings, etc., against legal representative
67 Act to have overriding effect
68 Power to make rules
69 Laying of rules and notifications before Parliament
70 Power to remove difficulties
71 Transitional provision
72 Repeal and saving

116488 Times Visited