India
Uttarakhand Benami Transactions (Prohibition) Act, 2016
Act 17 of 2016
Published on 1 January 2016
Commenced on 1 January 2016
[This is the version ... verified.]
Uttarakhand Benami Transactions (Prohibition) Act, 2016 (Uttarakhand Act No. 17 of 2016 ) An Act to prohibit holding property in benami and restrict right
Section 2 in Uttarakhand Benami Transactions (Prohibition) Act, 2016
2. Definitions.
- In this Act, unless the context otherwise requires,- (a) "Adjudicating Authority" means the Adjudicating ... Section 7; (f) "benami property" means any property which is the subject matter of a benami transaction; (g) "benami transaction" means,- (A) a transaction
Section 13 in Uttarakhand Benami Transactions (Prohibition) Act, 2016
13. Notice and attachment of property involved in prohibited benami transaction.
(1) Where the initiating Officer
Section 24 in Uttarakhand Benami Transactions (Prohibition) Act, 2016
24. Appeal to High Court.
(1) Any party aggrieved by any decision or order
Section 15 in Uttarakhand Benami Transactions (Prohibition) Act, 2016
15. Adjudication of benami property.
(1) On receipt of a reference under sub-section
Section 11 in Uttarakhand Benami Transactions (Prohibition) Act, 2016
11. Power of authority to impound documents.
(1) Where any books of account or other documents
Section 37 in Uttarakhand Benami Transactions (Prohibition) Act, 2016
37. Offences by companies.
(1) Where a person committing a contravention of any of the provisions
Section 32 in Uttarakhand Benami Transactions (Prohibition) Act, 2016
32. Power of State Government to issue directions, etc.
(1) The State Government may, from time
Section 9 in Uttarakhand Benami Transactions (Prohibition) Act, 2016
9. Power of authorities regarding summons, production of documents and to give evidence
Section 18 in Uttarakhand Benami Transactions (Prohibition) Act, 2016
18. Possession of property.
(1) Where an order of confiscation in respect of a property under ... service of notice any person, who may be in possession of the benami property, to surrender or deliver possession thereof to him or any other