01

ADVISORY SERVICES

  • Transaction Advisory, which may tantamount to a Benami Transactions
  • With respect to enquiry made by the ‘Initiating Officer’
02

REPRESENTATIONS

  • 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