A Practical Guide to The Prohibition of Benami Property Transactions Act, 1988 (2nd Edition, 2021): In this book we have captured the legal provisions, explanations, frequently asked questions and the practical issues concerning the benami property and what the law speaks about it. As a result of implementation of the provisions of this Act and the enhanced awareness in the society, it is expected that the menace of benami transactions and its ill effects would be substantially reduced.
We are happy to announce that in the last edition of the book, brought in the year 2019 was was well received by the readers, for which we are grateful to them. However it was felt that there is a need to revise the book and to bring its second edition. Depending upon the responses /; suggestions of the various readers, the changes made in the Act/ Rules and various important decisions of the Hon’ble High Courts / Apex Court, appropriate changes have been made in the book. It is expected that the second edition would be equally, if not more useful to our prospective readers. It will certainly be an honour to receive further suggestions to imp[rove this book.
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Mr. Sunil Kumar Gupta is the Founder Chairman of SARC Associates and a Fellow Member of the Institute of Chartered Accountants of India (ICAI).
He holds a Post Qualification Diploma in Information Systems Audit (DISA) and is a certified Forensic Auditor holding “Forensic Accounting & Fraud Detection” (FAFD) certificate and a certificate in “Anti Money Laundering Laws”, issued by ICAI.