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Home / Legal / Where to register a Benami complaint?
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Where to register a Benami complaint?

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6 2023-12-15T14:28:38+00:00
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You can file a Benami complaint through the Central Board of Direct Taxes (CBDT) e-portal

. The e-portal is available on the e-filing website of the Department of Revenue, Ministry of Finance, Government of India. The public can file a Tax Evasion Petition through a link on the e-filing website of the Department under the heading “File complaint of tax evasion/undisclosed foreign asset/ benami property”. The facility allows for filing of complaints by persons who are existing PAN/Aadhaar holders as well as for persons having no PAN /Aadhaar. After an OTP based validation process (mobile and/or email), the complainant can file complaints in respect of violations of the Income- tax Act, 1961, Black Money (Undisclosed Foreign Assets and Income) Imposition of Tax Act, 1961 and Prevention of Benami Transactions Act (as amended) in three separate forms designed for the purpose. Upon successful filing of the complaint, the Department will allot a unique number to each complaint and the complainant would be able to view the status of the complaint on the Department’s website.

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