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