Benami Transactions Matters

Advisory Services

• Transaction Advisory, which may tantamount to a Benami Transactions
• With respect to enquiry made by the ‘Initiating Officer’

Representation Services

• Before the ‘Initiating Officer’ who may the Assistant Commissioner or Deputy Commissioner
• Before the ‘Approving Authority’ who may the Additional Commissioner or Joint Commissioner
• Before the ‘Administrator’ who may the Additional Commissioner or Joint Commissioner
• Before the ‘Adjudicating Authority’
• Before the Appellate Tribunal