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Benami Transactions (Prohibition) Act, 1988 Section 1
Title: BENAMI TRANSACTIONS (PROHIBITION) ACT, 1988
State: Central
Year: 1988
Matched in: Title BENAMI TRANSACTIONS (PROHIBITION) ACT, 1988
View Complete Act List Judgments citing this sectionThe Meghalaya (Benami Transactions Prohibition) Act,1980 (Act No.24 of 1980) Section 4
Title: Power to enter and search
State: Meghalaya
Year: 1980
authority in each district for receiving and causing verification of a complaint or information of a transaction in benami in the State, as may be prescribed by Rules. 2) On receiving a complaint or information under sub-section
View Complete Act List Judgments citing this sectionThe Prohibition of Benami Property Transactions Act, 1988 Section 2
Title: Definitions
State: Central
Year: 1988
section 51 of that Act; (8) benami property means any property which is the subject matter of a benami transaction and also includes the proceeds from such property; (9) benami transaction means,-- (A) a transaction or an arrangement-- … which is the subject matter of a benami transaction and also includes the proceeds from such property; (9) benami transaction means,-- (A) a transaction or an arrangement-- (a) where a property is transferred to, or is held by,
View Complete Act List Judgments citing this sectionBrief the judgments behind these acts
The PROHIBITION OF BENAMI PROPERTY TRANSACTIONS ACT, 1988 Section 1
Title: Short title, extent and commencement
State: Chandigarh
Year: 1988
section 51 of that Act; (8) “benami property” means any property which is the subject matter of a benami transaction and also includes the proceeds from such property; (9) “benami transaction” means,- (A) a transaction or an arrangement- … which is the subject matter of a benami transaction and also includes the proceeds from such property; (9) “benami transaction” means,- (A) a transaction or an arrangement- (a) where a property is transferred to, or is held by,
View Complete Act List Judgments citing this sectionThe Prohibition of Benami Property Transactions Act, 1988 Section 53
Title: Penalty for benami transaction
State: Central
Year: 1988
Matched in: Title Penalty for benami transaction
View Complete Act List Judgments citing this sectionThe Prohibition of Benami Property Transactions Act, 1988 Section 3
Title: Prohibition of benami transactions
State: Central
Year: 1988
Matched in: Title Prohibition of benami transactions
View Complete Act List Judgments citing this sectionThe Prohibition of Benami Property Transactions Act, 1988 Complete Act
State: Central
Year: 1988
Section23 - Power of authority to conduct inquiry, etc Section24 - Notice and attachment of property involved in benami transaction Section25 - Manner of service of notice Section26 - Adjudication of benami property Section27 - Confiscation and vesting … of Criminal Procedure, 1973 to proceedings before Special Court Section52 - Appeal and revision Section53 - Penalty for benami transaction Section54 - Penalty for false information Section54A - Penalty for failure to comply with notices or furnish information
List Judgments citing this sectionThe PROHIBITION OF BENAMI PROPERTY TRANSACTIONS ACT, 1988 Section 53
Title: Penalty for benami transaction.—
State: Chandigarh
Year: 1988
Matched in: Title Penalty for benami transaction.—
View Complete Act List Judgments citing this sectionThe PROHIBITION OF BENAMI PROPERTY TRANSACTIONS ACT, 1988 Section 3
Title: Subs. by s. 4, ibid., for section 2
State: Chandigarh
Year: 1988
the consideration is not traceable or is fictitious; Explanation.-For the removal of doubts, it is hereby declared that benami transaction shall not include any transaction involving the allowing of possession of any property to be taken or retained
View Complete Act List Judgments citing this sectionThe Meghalaya (Benami Transactions Prohibition) Act,1980 (Act No.24 of 1980) Section 3
Title: Benami Transaction unlawful
State: Meghalaya
Year: 1980
Matched in: Title Benami Transaction unlawful
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