Benami Law
Your Trusted Partner in Navigating Benami Property Transactions Act (PBPT) Compliance and Legal Representation
In today’s complex legal landscape, adherence to the Benami Property Transactions Act (PBPT) is vital to maintaining legal integrity. The act is designed to combat illicit property transactions and uphold the financial system’s integrity. At CWS, we offer a comprehensive range of services tailored to assist individuals and businesses in adhering to PBPT regulations and providing expert legal representation when required.
Services
PBPT Compliance Advisory
Navigating the intricacies of PBPT regulations can be challenging. Our seasoned legal experts provide invaluable guidance on applying PBPT regulations to specific transactions and properties in various scenarios. We offer tailored advice to ensure our clients are well-informed and equipped to meet their compliance obligations.
Representation in Initiating Officer Proceedings
If you ever find yourself entangled in legal proceedings instigated by the Initiating Officer of the Income Tax Department’s Benami Prohibition Unit (BPU) under sections 19 and 21 of the PBPT Act, our legal team is here to assist. We provide expert legal advice, prepare and draft replies, and offer representation throughout the proceedings to safeguard your rights and interests.
Representation in Show Cause Notices and Attachment Orders
In cases where the BPU initiates proceedings by issuing Show Cause Notices under Section 24(1) and/or passing Provisional Attachment Orders under Section 24(3) of the PBPT Act, our legal experts offer comprehensive support. We provide legal advice, prepare and draft replies, and represent you during the proceedings, ensuring that your interests are safeguarded.
Proceedings before the Adjudicating Authority/ Competent Authority
In response to the Reference filed under Section 24(5) and Provisional Attachment Order passed under Section 24(4) of the PBPT Act by the BPU’s Initiating Officer, we offer legal advisory services. Our team specializes in preparing, drafting submissions, and representing you in proceedings before the Adjudicating Authority/ Competent Authority under Section 26. Our goal is to provide sound legal counsel and protect your rights throughout the process.
Proceedings before the Appellate Tribunal
In cases where legal disputes escalate, our services extend to representing you in proceedings before the Appellate Tribunal in New Delhi under the PBPT Act. Our legal experts prepare appeals, draft necessary filings, and provide expert representation to ensure your case is effectively presented.
Proceedings before High Courts and the Supreme Court
For matters disputing orders made under the PBPT Act by lower authorities, we offer legal advisory services and specialize in preparing and drafting writs/appeals. Our legal team provides expert representation in proceedings before the High Courts and the Supreme Court. We are dedicated to protecting your rights and interests at every level of the legal process.
At CWS, we are committed to being your trusted partner in navigating PBPT compliance and providing expert legal representation when needed. Contact us today to explore how our services can help you adhere to PBPT regulations, protect your interests, and ensure full compliance with the law.
