CONTENTS

1 INTRODUCTION
2 DEFINITIONS
3 PROHIBITION OF BENAMI TRANSACTIONS
4 AUTHORITIES
5 ATTACHMENTS, ADJUDICATION AND CONFISCATION
6 APPELLATE TRIBUNAL
7 SPECIAL COURTS
8 OFFENCES AND PROSECUTION
9 MISCELLANEOUS
10 THE PROHIBITION OF BENAMI PROPERTY TRANSACTIONS RULES, 2016
11 MANNER OF PROVISIONAL ATTACHMENT AND DISPOSAL OF CONFICATED PROPERTY – INCOME TAX ACT, 1961
12 MONEY LAUNDERING IN INDIA
13 PRADHAN MANTRI JAN-DHAN YOJANA
14 PRADHAN MANTRI GARIB KALYAN YOJANA
15 THE REAL ESTATE ACT, 2016

ANNEXURES