ndsavla.com


Login


	Home About About us Firm Team How We Do It Industries Services NBFC Bookkeeping Peer Review Auditor Income Tax Internal Audit IPO Advisory Risk Control Matrix Fast Track Merger Offshore Accounting Internal Financial Controls & Financial Reporting Audit Appeal To Commissioner Of Income Tax Implementation & Review of Accounting Systems Expatriate Taxation Services Taxation Accounting and Bookkeeping Audit & Assurance Risk & Governance Transfer Pricing Concurrent Tax Compliances Startup Employee Off Role Services in India Setup a Liaison Office Setup Company Outside India Proprietorship Partnership One Person Company Corporate Financial Advisory Limit Liability Partnership Corporate Laws Consultants Private Limited Company Section 8 Company Trust Registration Indian Subsidiary Foreign Subsidiary Company Setup Registrations Legal Entity Identifier Registration RERA Consultant FCRA SEZ Services IFSC Services Udyam Registration Startup India PAN Registration ICEGATE Registration Gratuity Trust Services Import Export Code Professional Tax Registration 12A and 80G Registration Darpan Registration Digital Signature Shop Act Registration GST ODIAR Refund Returns Assestment Profession Tax Registration Return Filing By Accountant Annual Return Filling (GSTR-9) E-Invoicing Software Lut Form Notice Registration for foreigners invoicing Revocation GSTR-10 Compliance FDI Filing with RBI FLA Return Filing Professional Tax Return Filing Partnership Compliance Proprietorship Compliance Local Resident Director Service in India MCA Authorized Capital Increase Share Transfer Dematerialisation of Shares Commencement of Business LLP Compliance Change of address - LLP LLP Form 11 Filing Winding Up LLP Fast Track Exit Winding Up Company Director Appointment Director Resignationr Company Compliance OPC Compliance DIN eKYC Filing Name Change-Company Registered Office Change ADI-1 Filing DPT-3 Filing Dormant Status filing MOA Amendment AOA Amendment NRI Repatriation Of Assets Liberalized Remittance Scheme Gifts US Tax Implications and Reporting Requirement TDS and Tax Liability in India Inheritance Clubbing of Income Double Taxation Avoidance Agreements Estate Planning FEMA Indian Rules FEMA Consultant India Recent Immigrant Services Returning India Capital gain on securities Capital gain on Scale Capital Gain on Computations Tax Exemptions on Reinvestment NRI Taxation Return Filing Certification & Form 15CA / 15CB Careers Chartered Accountant CA Article Assistant Blog Contact Us

Prohibition_Of_Benami_Property_Rules_Transaction_Rules_2016

Section / Rule Number Content


473. Contravention of order made under section 247.
474. Failure to comply with section 247(1)(ii).
475. Removal, concealment, transfer or delivery of property to prevent tax recovery.
476. Failure to pay tax to credit of Central Government under Chapter XIX-B.
477. Failure to pay tax collected at source
478. Wilful attempt to evade tax, etc.
479. Failure to furnish returns of income.
480. Failure to furnish return of income in search cases
481. Failure to produce accounts and documents.
482. False statement in verification, etc.
483. Falsification of books of account or document, etc
484. Abetment of false return, etc
485. Punishment for second and subsequent offences.
486. Punishment not to be imposed in certain cases.
487. Offences by companies
488. Offences by Hindu undivided family.
489. Presumption as to assets, books of account, etc., in certain cases.
490. Presumption as to culpable mental state
491. Prosecution to be at instance of Principal Chief Commissioner or Chief Commissioner or Principal Commissioner or Commissioner.
492. Certain offences to be non- cognizable.
493. Proof of entries in records or documents.
494. Disclosure of particulars by public servants.
495. Special Courts
496. Offences triable by Special Court.
497. Trial of offences as summons case.
498. Application of Bharatiya Nagarik Suraksha Sanhita, 2023 to proceedings before Special Court.