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Q20·GS Paper 1 · Prelims 2017

Benami Property Transactions Act

PolityLegal Framework and ActsStatement-basedMediumStatic

Question

With reference to the 'Prohibition of Benami Property Transactions Act, 1988 (PBPT Act)', consider the following statements:

1A property transaction is not treated as a benami transaction if the owner of the property is not aware of the transaction.
2Properties held benami are liable for confiscation by the Government.
3The Act provides for three authorities for investigations but does not provide for any appellate mechanism.

Which of the statements given above is/are correct?

  1. 1.

    A property transaction is not treated as a benami transaction if the owner of the property is not aware of the transaction.

  2. 2.

    Properties held benami are liable for confiscation by the Government.

  3. 3.

    The Act provides for three authorities for investigations but does not provide for any appellate mechanism.

Options

a

1 only

b

2 only

Answer
c

1 and 3 only

d

2 and 3 only

Explanation

Statement 1 is incorrect: A benami transaction is defined as one where a property is held in the name of one person but the money or consideration has been provided by another. Whether or not the nominally registered owner is aware is irrelevant to the classification as benami. Statement 2 is correct: Under the PBPT Act (1988), properties identified as held in benami are liable to confiscation by the Government, and ownership is transferred to the state. Statement 3 is incorrect: The Act provides for authorities and investigations, and it does provide for appellate mechanisms; individuals have the right to appeal decisions. Only statement 2 is fully correct. > Benami Property Act: Benami = property in one name, funds from another; properties confiscable; appellate rights exist; awareness irrelevant. Answer: (b).

Question details

Year

2017

Paper

GS Paper 1

Question

Q20

Subject

Polity

Sub-topic

Legal Framework and Acts

Type

Statement-based

Difficulty

Medium

Nature

Static

Source hint

Legal Acts and Regulations

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