www.Aaptaxlaw.com
 
 

Section 23 Power of authority to conduct inquiry, etc - The Benami Transactions (Prohibition) Amendment Act 2016

What is the law regarding Power of authority to conduct inquiry, etc? Section 23 of The BTP (Prohibition) Amendment Act 2016

Section 23 : Power of authority to conduct inquiry, etc

The Initiating Officer, after obtaining prior approval of the Approving Authority, shall have power to conduct or cause to be conducted any inquiry or investigation in respect of any person, place, property, assets, documents, books of account or other documents, in respect of any other relevant matters under this Act.

 

 

   

 

 
 

 

Benami Transactions (Prohibition) Amendment Act, 2016

Section 21 Power to call for information

Section 22 Power of authority to impound documents

Section 23 Power of authority to conduct inquiry, etc

CHAPTER IV ATTACHMENT, ADJUDICATION AND CONFISCATION

Section 24 Notice and attachment of property involved in benami transaction

Section 25 Manner of service of notice

Section 26 Adjudication of benami property

Section 27 Confiscation and vesting of benami property

Section 28 Management of properties confiscated

Section 29 Possession of the property

CHAPTER V APPELLATE TRIBUNAL

Section 30 Establishment of Appellate Tribunal

Home     About Us     Privacy Policy     Disclaimer    Contact Us  Sitemap