Law Of Benami Transactions (A Marvellous Research)

All Amendments and Case Law upto date

Benami Transactions (Prohibition)ACT, 2017
Benami Transactions (Prohibition)ACT, 2019
CHAPTER-I PRELIMINARY
CHAPTER II PROHIBITION OF BENAMI TRANSACTIONS
CHAPTER III AUTHORITIES
CHAPTER IV INFORMATION COLLECTION
CHAPTER V ATTACHMENT, ADJUDICATION AND CONFISCATION
CHAPTER VI FEDERAL APPELLATE TRIBUNAL
CHAPTER VII SPECIAL COURTS
CHAPTER VIII OFFENCES AND PROSECUTION
CHAPTER IX MISCELLANEOUS

Other Relevant Case Law on Benami Chapter Wise
Pakistan & Foreign Courts

Chapter-1 Definition, History and Scope
Chapter-2 Fraudulent Transfers
Chapter-3 Test Of Fraudulent Transfers
Chapter-4 Good Faith and Fraudulent Transfers
Chapter-5 Presumption of Fraudulent Intention
Chapter-6 Sham and Voluntary Transfers
Chapter-7 Presumption of Fraudulent Intention
Chapter-8 Test Of Benami Transaction
Chapter-9 Benami Nature of Transaction
Chapter-10 Tax Liability of the Real Owner of Shares Standing in the name of Registered Owner of Shares
Chapter-11 Blank Transfer of Shares in Companies and Benami Investments
Chapter-12 Burden of Proof in Benami Transaction
Chapter-13 Practice & Procedure
Chapter-14 Benami and Trust
Chapter-15 Suits for Benami Transactions and Legal Requirement
Chaptcr-16 Transfer of Property and Bena1ni Transaction

Some Important Case Laws On Benami 
Relevant Statutes and Case Law on Benami From NAB Ordinance, 1999
Asset Declaration Act, 2019
Voluntary Declaration Of Domestic Assets Act, 2018
Asset Declaration Ordinance, 2019