Inter-agency enforcement support under benami law includes multiple officers aiding inquiry and compliance functions. Certain officers are required to assist the authorities in enforcing the Prohibition of Benami Property Transactions Act. The provision covers income-tax authorities, customs and central excise officers, narcotics officers, stock exchange officers, Reserve Bank of India officers, police, enforcement officers, SEBI officers, officers of other body corporates established under law, and any other officers of the Central Government, State Government, local authorities or banking companies specified by notification. It functions as an inter-agency enforcement-support mechanism for inquiry and enforcement under the Act.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Inter-agency enforcement support under benami law includes multiple officers aiding inquiry and compliance functions.
Certain officers are required to assist the authorities in enforcing the Prohibition of Benami Property Transactions Act. The provision covers income-tax authorities, customs and central excise officers, narcotics officers, stock exchange officers, Reserve Bank of India officers, police, enforcement officers, SEBI officers, officers of other body corporates established under law, and any other officers of the Central Government, State Government, local authorities or banking companies specified by notification. It functions as an inter-agency enforcement-support mechanism for inquiry and enforcement under the Act.
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