Practice area
Money Laundering / PMLA
Practice relating to proceedings under the Prevention of Money Laundering Act (PMLA), including attachment, adjudication, appeals and connected proceedings before statutory authorities, the Appellate Tribunal and Courts.
The money laundering law practice covers proceedings arising under the Prevention of Money Laundering Act, 2002 (PMLA) and the rules made thereunder.
The work includes matters concerning provisional attachment of property, proceedings before the Adjudicating Authority, confirmation of attachment, freezing of property and other proceedings arising under the PMLA framework.
The appellate practice includes preparation and conduct of appeals and applications before the Appellate Tribunal under PMLA and proceedings before High Courts and other judicial forums, as applicable.
Work undertaken includes examination of notices, complaints, attachment and adjudication orders; preparation of replies, appeals, applications, paper books and written submissions; legal research; and representation in hearings and appellate proceedings.
The practice also covers questions concerning proceeds of crime, scheduled offences, attachment and confiscation of property, jurisdiction, limitation, evidentiary issues and procedural challenges arising in proceedings under the PMLA.
Other areas
Direct Tax
Practice relating to direct tax laws, covering income-tax assessments, reassessments, penalties, appeals and litigation before statutory authorities, Tribunals and Courts.
More on thisIndirect Tax
Practice relating to indirect tax laws, including GST, customs and legacy indirect tax matters, covering advisory, adjudication, appeals and litigation before statutory and judicial forums.
More on thisBenami Property Law / Benami Litigation
Practice relating to proceedings under the Prohibition of Benami Property Transactions Act, including adjudication, appeals and connected litigation before statutory authorities, the Appellate Tribunal and Courts.
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