Description
Salient Features of this Treatise
This second edition of the Treatise on Benami Law covers the widest possible expanse of the subject in al! its finer aspects. Exhaustive contents of the Treatise are aimed at providing a research-based, comprehensive and authentic section-wise, sub-section-wise, clause-wise and sub-clause-wise commentary on Benami Legislation.
Few words about the salient features of this second edition of the Treatise that is meant for use as a comprehensive standard reference-work by following users:
- Businessmen, property holders and investors who need to ensure compliance with various provisions of Benami Law and Rules.
- Members of Bar and the Bench on whom rests the arduous task of interpreting the law.
- Officers of the Authorities engaged in administration of Benami
- Officers of the Special Courts and Appellate Tribunal engaged in discharge of their judicial and appellate functions.
- Senior Advocates, Solicitors and Chartered Accountants in practice and employment who interpret the law and advise their clients and employers.
- Researchers, scholars and law students in India and abroad in their pursuit of exploring finer aspects of this benami legislation.
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
About the Author
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.
bookauthor | Dilip K Sheth |
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binding | Hardbound |
edition | 2022 |
isbn | 9789390740826 |
publisher | Snow White Publication |
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