A Practical Guide to The Prohibition of Benami Property Transactions Act 1988: The book, co-authored by Sunil Kumar Gupta and Pawan Singh Tomar, covers 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.
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Mr. Sunil Kumar Gupta is the Founder Chairman of SARC Associates & 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 and Fraud Detection” (FAFD) certificate and a certificate in “Anti Money Laundering Laws”, issued by ICAI... Read More
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