Legal Ventures Law Offices represents clients in proceedings under the Benami Transactions (Prohibition) Act. We assist individuals and entities facing attachment, confiscation, and prosecution related to benami property or transactions.
The Benami Act aims to curb transactions carried out in the name of another person to evade tax or conceal ownership. Such matters often involve complex documentation, layered financial trails, and multiple enforcement agencies. Our firm provides representation during attachment, adjudication, and appellate proceedings. We also advise clients on compliance, ownership disclosure, and property structuring to avoid potential violations under the Act.
Strong defence against property seizure and prosecution
Preventive compliance guidance to mitigate regulatory risk
Detailed review of documentation to establish lawful ownership
Experienced representation across all stages of proceedings
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Legal Ventures Law Offices is a full-service firm led by Advocate Aditya Deshwal, comprising a team of practicing Advocates, Company Secretaries, and Chartered Accountants, with a pan-India presence.