Benami property information by foreign persons should be submitted to the designated investigation member via provided channels for further action. A foreign person holding actionable information on benami property should submit it to the designated Member (Investigation) of the central tax authority by personal delivery, post, or email with a copy to the secondary contact; assistance may be sought from overseas tax units in Indian missions to facilitate submission under the Informants Reward Scheme.
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.
Benami property information by foreign persons should be submitted to the designated investigation member via provided channels for further action.
A foreign person holding actionable information on benami property should submit it to the designated Member (Investigation) of the central tax authority by personal delivery, post, or email with a copy to the secondary contact; assistance may be sought from overseas tax units in Indian missions to facilitate submission under the Informants Reward Scheme.
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