Benami transaction reporting: designated regional contact points established for informant reports and reward-scheme coordination and investigations. Annexure-C designates official contact points for reporting benami transactions under the Benami Transactions Informants Reward Scheme, 2018. It maps States, Union Territories and specified districts to one or more regional investigation offices tasked with receiving informant reports and coordinating subsequent investigative action and reward processing. The Annexure provides addresses and principal intake offices to centralize the Scheme's reporting mechanism.
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Provisions expressly mentioned in the judgment/order text.
Benami transaction reporting: designated regional contact points established for informant reports and reward-scheme coordination and investigations.
Annexure-C designates official contact points for reporting benami transactions under the Benami Transactions Informants Reward Scheme, 2018. It maps States, Union Territories and specified districts to one or more regional investigation offices tasked with receiving informant reports and coordinating subsequent investigative action and reward processing. The Annexure provides addresses and principal intake offices to centralize the Scheme's reporting mechanism.
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