Informant designation under the Benami Transactions Reward Scheme requires specific form filing and issuance of an informant code. An Informant under the Benami Transactions Informants Reward Scheme is a person who (1) has given specific information about one or more benami movable or ... Summary
Informant designation under the Benami Transactions Reward Scheme requires specific form filing and issuance of an informant code.
An Informant under the Benami Transactions Informants Reward Scheme is a person who (1) has given specific information about one or more benami movable or immovable properties exceeding the scheme threshold in a single Annexure A; (2) furnished that information in the prescribed Annexure A form; and (3) received an Informant Code from the authority prescribed in the scheme.
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