Live Breaking News & Updates on Benami Property Law

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New ruling on Benami law may unearth old deals

Even if a benami transaction had happened long before November 2016, when the new, amended statute came into force, the parties would face the wrath of the law today if the property or asset in question is still being held , according to a recent ruling. ....

Ashish Mehta , Khaitan Co , Bhageria Industries , It Department , Appellate Tribunal , Benami Transactions , Amendment Act , Scan Express , Futurage Corporate , Benami Law , Benami Property Law , Benami Property , Benami Transaction , Benami Transactions Act ,

Herald: Is demonetisation a real demon for the black money lenders?

Herald: Is demonetisation a real demon for the black money lenders?
heraldgoa.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from heraldgoa.in Daily Mail and Mail on Sunday newspapers.

Sandip Bhandare , Blaise Costabir , Narendra Modi , Jagannath Desh Prabhudesai , Parimal Kulkarni , Immediate Payments Service , Confederation Of Indian Industry , National Payments Corporation Of India , Goa Chamber , Prime Minister Narendra Modi , Prime Minister Narendra , Mahatma Gandhi Series , Reserve Bank , Unified Payments Interface , National Payments Corporation , Payments Service , Goa Dr Jagannath Desh Prabhudesai , Income Tax , Direct Tax , Indian Industry , Goa Chapter Atul Jadhav , Prime Minister Modi , Chartered Accountant , Black Money Act , Benami Property Law , Goa Parimal Kulkarni ,

Supreme Court Does Well To Smoke Out Amrapali Ghosts

Supreme Court Does Well To Smoke Out Amrapali Ghosts
swarajyamag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swarajyamag.com Daily Mail and Mail on Sunday newspapers.

Tamil Nadu , Union Territories , Supreme Court , National Building Construction Corporation , Camay Islands , British Channel Islands , Benami Property Law , Benami Act , Supreme Court Of India , Home Buyers , Sbi Cap , தமிழ் நாடு , தொழிற்சங்கம் பிரதேசங்கள் , உச்ச நீதிமன்றம் , தேசிய கட்டிடம் கட்டுமானம் நிறுவனம் , பிரிட்டிஷ் சேனல் தீவுகள் , உச்ச நீதிமன்றம் ஆஃப் இந்தியா , வீடு வாங்குபவர்கள் , ஸ்பி தொப்பி ,

Union Budget 2021: Detaching banks from attachments under economic offences laws is need of the hour

Union Budget 2021: Detaching banks from attachments under economic offences laws is need of the hour
When the mortgaged property is attached for alleged violation of these laws, the banks become the unintended victims of crime exposing them to the perils of irrecoverable loans
Banks under NPA stress. Image courtesy Wikimedia Commons
Legislations dealing with economic offences like the Prevention of Money Laundering Act, 2002 (‘Money Laundering Law’) and the Prohibition of Benami Property Transaction Act, 1988 (‘Benami Property Law’) have remained dormant for many years in the past. In fact, the latter legislation got its teeth only in the year 2016, when it was amended to its current form. ....

Supreme Court , Appellate Tribunal For Forfeited Properties , Delhi High Court , Money Laundering Act , Money Laundering Law , Benami Property Transaction Act , Benami Property Law , Money Laundering , Debt Recovery Tribunal , Bankruptcy Act , Benami Property , Bankruptcy Code , Appellate Tribunal , Forfeited Properties , Corporate Insolvency Resolution Process , Banking And Finance Sector 2021 , Budget 2021 , Commercial Banking , Global Banking And Markets , Union Budget 2021 , Union Budget 2021 22 , உச்ச நீதிமன்றம் , டெல்ஹி உயர் நீதிமன்றம் , பணம் சலவை நாடகம் , பணம் சலவை சட்டம் , பணம் சலவை ,