Tag: latest judgments on benami transaction act 2016

• 2022

  SC Holds Benami Transactions Prohibition (Amendment) Act, 2016 to apply prospectively, leaves open challenge to Constitutional validity of the 2016 Amendment Act

  The Hon’ble Supreme Court of India in the matter of Union of India & Anr vs M/s Ganpati Dealcom Pvt Ltd (CA 5783 of 2022) has considered the matter of…

  
• 2017

  WHAT IS A BENAMI TRANSACTION?

  THE PROHIBITION OF BENAMI TRANSACTIONS ACT, 1988 (PDF FILE) 1. Legislative History of the Prohibition of Benami Transactions Act, 1988 1.1 The Select Committee on the Taxation Laws (Amendment) Bill,…