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        Direct Taxes

        Para 5 - ‘Specific information’ under the scheme

        Benami Transactions Informants Reward Scheme, 2018

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        Specific information under benami reward scheme requires verifiable property particulars, benamidar identity and supporting evidence. The definition of specific information under the Benami Transactions Informants Reward Scheme, 2018 requires verifiable particulars of the alleged benami property, the name and address of the benamidar, and a credible basis with supporting evidence demonstrating that the property is benami.
                          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.

                                Specific information under benami reward scheme requires verifiable property particulars, benamidar identity and supporting evidence.

                                The definition of specific information under the Benami Transactions Informants Reward Scheme, 2018 requires verifiable particulars of the alleged benami property, the name and address of the benamidar, and a credible basis with supporting evidence demonstrating that the property is benami.


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