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A Practical Guide to The Prohibition of Benami Property by Sunil Kumar & Pawan Singh – 3rd Edition 2024

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A Practical Guide to The Prohibition of Benami Property by Sunil Kumar & Pawan Singh – 3rd Edition 2024

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Spanning 432 pages, this guide offers an in-depth analysis of the Benami Transactions (Prohibition) Acts, including the 1988 Act and its amendments through the Finance Act of 2021. Designed for legal professionals, students, and anyone interested in understanding the complex legal framework surrounding benami properties, the book provides detailed sections on prohibition, authorities, adjudication, confiscation, and more, alongside frequently asked questions and case laws. Now available with a 27% discount plus free shipping for a limited time.

Introduction
BENAMI TRANSACTIONS (PROHIBITION OF THE RIGHT TO RECOVER PROPERTY} ORDINANCE, 1988 2
BENAMI TRANSACTIONS (PROHIBITION) ACT, 1988 3
THE PROHIBITION OF BENAMI PROPERTY TRANSACTIONS ACT, 1988 7
AMENDMENT BY THE FINANCE ACT, 2021 7
FREQUENTLY ASKED QUESTIONS (FAQS) 7
Chapter 1 Preliminary
SECTION 2 – DEFINITIONS 16
FREQUENTLY ASKED QUESTIONS {FAQs) 97
Chapter 2 Prohibition of Benami Transactions
SECTION 3 – PROHIBITION OF BENAMI TRANSACTIONS 123
SECTION 4. PROHIBITION OF THE RIGHT TO RECOVER PROPERTY HELD BENAMI 129
[SECTION 5- PROPERTY HELD BENAMI LIABLE TO CONFISCATION 135
[6. PROHIBITION ON RE-TRANSFER OF PROPERTY BY BENAMIDAR 138
RELEVANT CASE LAWS 139
FREQUENTLY ASKED QUESTIONS {FAQ’S} 145
Chapter 3 Authorities
SECTION 7. ADJUDICATING AUTHORITY 151
SECTION 8 to SECTION 17 151
SECTION 18. AUTHORITIES AND JURISDICTION 151
SECTION 19. POWERS OF THE AUTHORITIES 152
SECTION 20. CERTAIN OFFICERS TO ASSIST IN INQUIRY, ETC. 157
SECTION 21. POWER TO CALL FOR INFORMATION 158
SECTION 22. POWER OF AUTHORITY TO IMPOUND DOCUMENTS 158
SECTION 23. POWER OF AUTHORITY TO CONDUCT ENQUIRY, ETC. 160
FREQUENTLY ASKED QUESTIONS {FAQS) 161
Chapter 4 Attachment, Adjudication and Confiscation
SECTION 24. NOTICE AND ATTACHMENT OF PROPERTY 164
INVOLVED IN BENAMI TRANSACTION 164
SECTION 25. MANNER OF SERVICE OF NOTICE 171
SECTION 26. ADJUDICATION OF BENAMI PROPERTY 172
SECTION 27. CONFISCATION AND VESTING OF BENAMI PROPERTY 178
SECTION 28. MANAGEMENT OF PROPERTIES CONFISCATED 182
SECTION 29. POSSESSION OF THE PROPERTY 183
FREQUENTLY ASKED QUESTIONS {FAQS) 184
Chapter 5 Appellate Tribunal
SECTION 30. ESTABLISHMENT OF APPELLATE TRIBUNAL 194
SECTION 31. COMPOSITION, ETC., OF APPELLATE TRIBUNAL 194
SECTION 32. QUALIFICATIONS FOR APPOINTMENT OF CHAIRPERSON AND MEMBER OF APPELLATE TRIBUNAL 195
SECTION 33. TERMS AND CONDITIONS OF SERVICES OF CHAIRPERSON AND MEMBERS OF APPELLATE TRIBUNAL 196
SECTION 34. TERM OF OFFICE OF CHAIRPERSON AND MEMBERS 197
SECTION 35. REMOVAL OF CHAIRPERSON AND MEMBER FROM OFFICE IN CERTAIN CIRCUMSTANCES 197
SECTION 36. VACANCIES, ETC., NOT TO INVALIDATE P ROCEEDINGS OF APPELLATE TRIBUNAL 199
SECTION 37. RESIGNATION AND REMOVAL 199
SECTION 38. MEMBER TO ACT AS CHAIRPERSON IN CERTAIN CIRCUMSTANCES 199
SECTION 39. STAFF OF APPELLATE TRIBUNAL 200
SECTION 40. PROCEDURE AND POWERS OF APPELLATE TRIBUNAL 200 

 

Section 40(1)–It provides that 201
SECTION 41. DISTRIBUTION OF BUSINESS AMONGST BENCHES OF APPELLATE TRIBUNAL 204
SECTION 42. POWER OF CHAIRPERSON OF APPELLATE TRIBUNAL TO TRANSFER CASES 205
SECTION 43. DECISION TO BE BY MAJORITY 205
SECTION 44. MEMBERS, ETC., TO BE PUBLIC SERVANTS 205
SECTION 45. BAR OF JURISDICTION OF CIVIL COURTS 206
SECTION 46. APPEALS TO APPELLATE TRIBUNAL 206
SECTION 47. RECTIFICATION OF MISTAKES 209
SECTION 48. RIGHT TO REPRESENTATION 211
SECTION 49. APPEAL TO HIGH COURT 212
FREQUENTLY ASKED QUESTIONS {FAQS) 219
Chapter 6 Special Courts
SECTION 50. SPECIAL COURTS 227
SECTION 51. APPLICATION OF CODE OF CRIMINAL PROCEDURE, 1973 TO PROCEEDINGS BEFORE SPECIAL COURT 229
SECTION 52. APPEAL AND REVISION 230
FREQUENTLY ASKED QUESTIONS (FAQS) 231
Chapter 7 Offences and Prosecution
SECTION 53. PENALTY FOR BENAMI TRANSACTION 234
SECTION 54. PENALTY FOR FALSE INFORMATION 237
SECTION 55. PREVIOUS SANCTION 238
FREQUENTLY ASKED QUESTIONS (FAQS) 239
Chapter 8 Miscellaneous
SECTION 56. REPEAL OF PROVISIONS OF CERTAIN ACTS 244
SECTION 57. CERTAIN TRANSFERS TO BE NULL AND VOID 247
SECTION 58. EXEMPTION 248
SECTION 59. POWER OF CENTRAL GOVERNMENT TO ISSUE DIRECTIONS, ETC 249
SECTION 60. APPLICATION OF OTHER LAWS NOT BARRED 251
SECTION 61. OFFENCES TO BE NON-COGNIZABLE 252
SECTION 62. OFFENCES BY COMPANIES 253
SECTION 63. NOTICE, ETC., NOT TO BE INVALID ON CERTAIN GROUNDS 258
SECTION 64. PROTECTION OF ACTION TAKEN IN GOOD FAITH 258
SECTION 65. TRANSFER OF PENDING CASES 259
SECTION 66. PROCEEDINGS, ETC., AGAINST LEGAL REPRESENTATIVE 260
SECTION 67. ACT TO HAVE OVERRIDING EFFECT 261
SECTION 68. POWER TO MAKE RULES 262
SECTION 69. LAYING OF RULES AND NOTIFICATIONS BEFORE PARLIAMENT 264
SECTION 70. POWER TO REMOVE DIFFICULTIES 265
SECTION 71. TRANSITIONAL PROVISION 266
[SECTION 72]. REPEAL AND SAVING 267
FREQUENTLY ASKED QUESTIONS {FAQS) 270
Chapter 9 Comparison with Other Acts and Suggestions
(A) COMPARISON OF THE PROVISIONS OF THE BENAMI TRANSACTIONS (PROHIBITION OF THE RIGHT TO RECOVER PROPERTY) ORDINANCE, 1988 WITH THE AMENDED PROHIBITION OF BENAMI PROPERTY TRANSACTIONS ACT, 1988 282
(B) COMPARISON OF THE PROVISIONS OF THE BENAMI TRANSACTIONS (PROHIBITION) ACT, 1988 WITH THE AMENDED ACT (AMENDED IN 2016) I.E., PROHIBITION OF BENAMI PROPERTY TRANSACTIONS ACT, 1988 282
(C) COMPARISON OF BENAMI ACT, 1988 WITH PREVENTION OF MONEY LAUNDERING ACT, 2002 284
(D) COMPARISON OF AMENDED BENAMI ACT, 1988 WITH INCOME TAX ACT, 1961 286
(E) SUGGESTIONS 288
Chapter 10 Appendices
I. THE BENAMI TRANSACTIONS (PROHIBITION OF THE RIGHT TO RECOVER PROPERTY) ORDINANCE, 1988 292
II. THE BENAMI TRANSACTIONS (PROHIBITION) ACT, 1988 (45 OF 1988) 293
III. THE BENAMI TRANSACTIONS (PROHIBITION) AMENDMENT ACT, 2016 295
IV. THE PROHIBITION OF BENAMI PROPERTY TRANSACTIONS ACT, 1988 (45 OF 1988) 325
V. THE PROHIBITION OF BENAMI PROPERTY TRANSACTIONS RULES, 2016 354
VI. NOTIFICATIONS ISSUED UNDER THE ACT 359
VII. SCHEDULE 361
VIII. RELEVANT SECTIONS OF CODE OF CRIMINAL PROCEDURE, 1973 378
IX. RELEVANT SECTIONS OF INDIAN PENAL CODE, 1860 392
RELEVANT SECTIONS OF CODE OF CIVIL PROCEDURE, 1908 394
XI. RELEVANT SECTIONS OF TRANSFER OF PROPERTY ACT, 1882 394
XII. RELEVANT SECTIONS OF INDIAN EVIDENCE ACT, 1872 395
XIII. RELEVANT SECTIONS OF INDIAN SUCCESSION ACT, 1925 395
XIV. RELEVANT SECTIONS OF INDIAN PARTNERSHIP ACT, 1932 395
XV. RELEVANT SECTIONS OF THE INCOME-TAX ACT, 1961 396
XVI. RELEVANT SECTIONS OF PREVENTION OF MONEY LAUNDERING ACT, 2002 411
XVII. RELEVANT SECTIONS OF COMPANIES ACT, 2013 413
XVIII. RELEVANT EXTRACTS FROM FINANCE ACT, 2016 416
XIX. RELEVANT EXTRACTS FROM FINANCE ACT, 2021 416
XX. RELEVANT SECTIONS OF INDIAN TRUSTS ACT, 1882 417

Additional information

BINDING

PAPERBACK

AUTHOR

Pawan Singh Tomar, Sunil Kumar Gupta

EDITION

2024

ISBN

9789356037175

PUBLICATION

COMMERCIAL LAW PUBLISHERS (INDIA) PVT LTD

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