Live Online Course on Prohibition of Benami Property Transaction Act 1988 with Rules

The live course on the Prohibition of Benami Property Transactions Act, 1988, with Rules provides participants with a comprehensive understanding of the legal framework aimed at preventing illicit property dealings.
Faculty Instructor
Start Date
30 Mar 2024
End Date
30 Mar 2024
Duration :
2 Hrs
Lesson :
1

Time :

03.00PM
-
05.00PM

₹847

₹1101

+GST

Who is this for?

  • Students and Learners
  • Government Officials
  • Business Owners
  • Finance Professionals
  • Accountants
  • Tax Professionals

What will be Covered in the Course?

  • Overview of the Act and its objectives
  • Understanding the concept of benami transactions & exemptions
  • Who has the onus of proof?
  • Key definitions – Benami Transaction, Property, Benami Property, Benamidar, Beneficial owner
  • Is it limited to only Real Estate?
  • Power of attorney transactions
  • What are the consequences if a benami transaction / property is proved?
  • Machinery for attachment, adjudication and confiscation
  • Attachment, Adjudication and Confiscation
  • Consequences of re-transfer of the property by the Benamidar
  • Management of properties confiscated
  • Possession of the property
  • Can multiple actions be taken under different laws?
  • What is meant by known sources?
  • Does foreign property also come within scope of benami property?
  • Offences and Prosecution
  • Appeals
  • Does the law have retrospective application?
  • Analysis of notable cases

Benami Property Transaction Course’s Key Features

  • English Medium
  • Duration 2 Hours
  • E Certificate
  • E Notes available
  • The Recordings will be provided