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What is Understanding Benami Transactions about?

1. The Benami Transactions (Prohibition) Amendment Act of 2016 more strictly defines and regulates benami properties and transactions, which are transactions where the legal owner and payer of a property are different persons. 2. Engaging in benami transactions can lead to significant financial penalties up to 25% of the fair market value of the property as well as imprisonment between 1 to 7 years. 3. Examples are provided to illustrate what constitutes a benami transaction to help people better unders

Author

Achal Shah

Language

EN