
Benami and Other Socio-Economic Laws
We represent our clients in proceedings under the Benami Law, Black Money Act, PMLA, FEMA etc. before the Initiating Officer, Adjudicating Authority as well as the Appellate Tribunal.
We represent our clients in proceedings before income tax authorities during course of Benami and Black Money Act including Adjudication as well as Appellate Tribunal.
We represent our clients before the Enforcement Directorate in proceedings relating to offences under FEMA 1999, Prevention of Money Laundering Act and other similar socio-economic offences.