Section 139 in The Income Tax Act, 1961 [Entire Act]
Forfeiture of Property) Act, 1976 (13 of 1976) or the Prohibition of Benami Property Transactions Act, 1988 (45 of 1988) or the Prevention of Money
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1 - 10 of 130 (0.31 seconds)Section 4 in The Benami Transactions (Prohibition) Act, 1988 [Entire Act]
Section 4 in The Benami Transactions (Prohibition) Act, 1988
4. Prohibition of the right to recover property held benami
(1) No suit, claim or action ... enforce any right in respect of any property held benami against the person in whose name the property is held or against any other person
Section 3 in The Benami Transactions (Prohibition) Act, 1988 [Entire Act]
Section 3 in The Benami Transactions (Prohibition) Act, 1988
3. Prohibition of benami transactions
(1) No person shall enter into any benami transaction. (2) Whoever ... enters into any benami transaction shall be punishable with imprisonment for a term which may extend to three years or with fine or with both
Section 2 in The Benami Transactions (Prohibition) Act, 1988 [Entire Act]
Section 2 in The Benami Transactions (Prohibition) Act, 1988
2. Definitions
In this Act, unless the context otherwise requires,- (1) "Adjudicating Authority" means the Adjudicating ... banking institution referred to in section 51 of that Act; (8) "benami property" means any property which is the subject matter of a benami transaction
Section 150 in THE FINANCE ACT, 2021 [Entire Act]
clause (d) of section 2;”. PART VI-AMENDMENTS TO THE PROHIBITION OF BENAMI PROPERTY TRANSACTION
Section 5 in The Benami Transactions (Prohibition) Act, 1988 [Entire Act]
Section 5 in The Benami Transactions (Prohibition) Act, 1988
5. Property held benami liable to confiscation.
Any property, which is subject matter of benami transaction
Section 26 in The Benami Transactions (Prohibition) Act, 1988 [Entire Act]
Section 26 in The Benami Transactions (Prohibition) Act, 1988
26. Adjudication of benami property
(1) On receipt of a reference under sub-section ... thereafter, pass an order- (i) holding the property not to be a benami property and revoking the attachment order; or (ii) holding the property
Section 24 in The Benami Transactions (Prohibition) Act, 1988 [Entire Act]
Section 24 in The Benami Transactions (Prohibition) Act, 1988
24. Notice and attachment of property involved in benami transaction
(1) Where the Initiating Officer ... specified in the notice why the property should not be treated as benami property. (2) Where a notice under sub-section (1) specifies any property
Section 6 in The Benami Transactions (Prohibition) Act, 1988 [Entire Act]
Section 6 in The Benami Transactions (Prohibition) Act, 1988
6. Prohibition on re-transfer of property by benamidar.
(1) No person, being a benamidar shall ... transfer the benami property held by him to the beneficial owner or any other person acting on his behalf. (2) Where any property
Section 18 in The Benami Transactions (Prohibition) Act, 1988 [Entire Act]
Section 18 in The Benami Transactions (Prohibition) Act, 1988
18. Authorities and jurisdiction
(1) The following shall be the authorities for the purposes of this