Anti-Black Money Law as contained in the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 (BMA)

1- Legal Advisory, Preparation, Drafting of Replies and Representations during Assessment Proceedings u/s 10 of BMA before the Assessing Officers.

2- Legal Advisory, Preparation, Drafting of Replies and Representations during Penalty Proceedings under various provisions of BMA before the Assessing Officers.

3- Legal Advisory, Preparation, Drafting and Representation of the Appeals before the Commissioner of Income Tax (Appeals) contesting Assessment Orders or Penalty Orders passed by the Assessing Officer.

4- Legal Advisory, Preparation, Drafting and Representation of the Appeals before the Income Tax Appellate Tribunal, High Courts and the Supreme Court for contesting any orders passed under BMA by the lower authorities.

5- Proceedings with respect to launching of Prosecution and filing of Complaint under provisions of the BMA by the Director of Income Tax (Investigation) and its Appeal or Revision Petition before the High Court or Supreme Court:

  • Legal Advisory and Representation of Trial before the designated Special Courts.
  • Preparation, Drafting and Representation of Regular and Anticipatory Bail Petitions before Special Courts, High Courts and the Supreme Court.
  • Preparation, Drafting and Representation of Criminal Revision Petitions and Appeals before the High Courts and the Supreme Court.