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Treatise on Benami Law -Law and Practice (An Exhaustive commentary on The Prohibition of Benami Property Transactions Act, 1988 (As Amended by Act No. 43 of 2016) With Rules, Notifications, Forms and Texts of Relevant Laws and Provisions)

Treatise on Benami Law -Law and Practice (An Exhaustive commentary on The Prohibition of Benami Property Transactions Act, 1988 (As Amended by Act No. 43 of 2016) With Rules, Notifications, Forms and Texts of Relevant Laws and Provisions)

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Description
It all started in December 2016. I was requested by the Chamber of Income-tax Consultants to be a panellist in a debate on the implications of demonetisation concerning Benami law, FEMA and PMLA. The Chamber's panel discussion in December 2016 was followed by the chat with expert on April 5, 2017 organised by the Bombay Chartered Accountants' Society (BCAS) at Mumbai. Large number of participants made the expert chat lively with searching questions which I had the honour to reply at the end of the 90 minutes expert chat on the dicey issues on Benami Law.
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Contents
Part One

Chapter I       -    Preliminary
Chapter II      -    Prohibition of Benami Transactions
Chapter III     -    Authorities
Chapter IV     -    Attachment; Adjudication and Confiscation
Chapter V      -    Appellate Tribunal
Chapter VI     -    Special Courts
Chapter VII    -    Offences and Prosecution
Chapter VIII   -    Miscellaneous
Part Two
Appendices
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Author Details
Dr. Dilip K Sheth,
B.Com (Rons.) F.C.A., LL.M., Ph.D. (Law) has been in professional practice for over four decades. For last twenty-five years, he is engaged in chamber practice in which he has advised foreign companies, foreign banks, collaborators, Indian corporate sector, NRIs, eminent firms of chartered accountants, and eminent firms of lawyers and solicitors, who have sought his advice on matters involving dicey issues on FERA, FEMA, Benami Law, Real Estate Regulation Act (RERA), Prevention of Money Laundering Act (PMLA), International Taxation, Corporate Laws including SEBI and Securities Contracts (Regulation) Act, foreign collaborations, non-resident investments, joint ventures, business and corporate planning, business valuations, International arbitration, and a host of legal and Constitutional matters.
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