A Practical Guide to The Prohibition of Benami Property Transactions Act, 1988

A Practical Guide to The Prohibition of Benami Property Transactions Act, 1988

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Author : Sunil Kumar Gupta, Pawan Singh Tomar
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This 3rd Edition, 2024 of A Practical Guide to The Prohibition of Benami Property Transactions Act, 1988 – Along with 300+ FAQs by Sunil Kumar Gupta and Pawan Singh Tomar, with a foreword by Nirmala Sitharaman, serves as a comprehensive and practical reference for legal practitioners, tax professionals, corporate executives, and compliance officers dealing with property transactions and anti-benami law enforcement.


The book presents the complete text of the Prohibition of Benami Property Transactions Act, 1988, along with its Rules, relevant notifications, circulars, and detailed commentary. It explains the legislative intent, procedural framework, and enforcement mechanisms, supplemented with over 300 frequently asked questions for quick clarity on practical issues.


The content spans the full scope of the Benami Property Transactions law, including:

• Objectives, scope, and key definitions under the Act

• Identification and categorisation of benami transactions

• Authorities empowered under the Act and their jurisdiction

• Procedures for attachment, adjudication, and confiscation of benami property

• Appellate mechanisms and judicial review

• Penalties, offences, and prosecution provisions

• Interplay of the Benami law with Income-tax, PMLA, and other statutes

• Practical implications for real estate, corporate, and individual transactions

• Analysis of landmark judgments and case law under the Act

• 300+ FAQs addressing compliance challenges and practical scenarios


This edition is particularly suitable for:

• Legal practitioners specialising in property, tax, and economic offences law

• Chartered accountants, company secretaries, and compliance professionals

• Real estate developers, corporate executives, and financial institutions

• Policymakers and enforcement agencies involved in anti-benami regulation

• Academicians, researchers, and students of law, taxation, and governance


Whether used for litigation, compliance management, property transaction advisory, or academic research, this updated edition delivers the legislative, procedural, and practical understanding of the Prohibition of Benami Property Transactions Act, 1988 and its enforcement in India.

 

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Shipping & Returns

Shipping
Orders are shipped within 3–5 working days (exceptions may occur). Deliveries within Delhi usually take 3–5 working days post-shipment, while deliveries outside Delhi may take 4–5 working days. International shipping is not available at present. Once your package has been dispatched, you will receive a confirmation email with a tracking number to monitor your order.

Returns
We do not accept returns or exchanges for books once sold. A return or replacement is only possible if the book delivered is damaged or if the wrong book has been sent. In such cases, customers are requested to contact us within 7 days of delivery with order details and proof (such as a photo of the book). Refunds will be processed once the returned books are received and inspected, and the amount will be credited in the original form of payment within 7 working days. Shipping charges will not be refunded unless the return is due to our error.

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We accept payments via Debit Cards, Credit Cards, UPI, Net Banking, and Cash on Delivery (COD) for your convenience.

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We accept payments via Debit Cards, Credit Cards, UPI, Net Banking, and Cash on Delivery (COD) for your convenience.

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Your payment information is processed securely. We do not store your card details nor have access to your payment information.

We accept payments via Debit Cards, Credit Cards, UPI, Net Banking, and Cash on Delivery (COD) for your convenience.

About the author

Sunil Kumar Gupta

Sunil Kumar Gupta

Sunil Kumar Gupta is the founder chairman of SARC Associate and a fellow member of the institute of Charted Accountants of India (ICAI). He hold the post Qualification Diploma in Information Systems Audit. (DISA) and is a certified Forensic Auditor Holding (Forensic Accounting and Fraud Detection" (FAFD) Certificate and a Certificate in "Anti Money Laundering Laws" issued by ICAI.

 

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