Lawyers For Benami Property In Delhi

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• Phone [phone]
• info_at_nnlegalpartners.com

About NN Legal Partners
NN Legal Partners is a top law firm committed to
providing the best litigation , advisory and
consultancy services to the clients in legal and
corporate domain. We practice in the specialized
fields of law like Prohibition of Benami Property
Transaction Act (PBPTA), Prevention of Money
Laundering Act(PMLA), Foreign Exchange Management
Act (FEMA), Customs Act and GST. Well known for
its quality of service and responsiveness our
team consists of Advocates , Ex-officers and
Ex-Public Prosecutors from various government
departments and all the senior partners who have
expertise in their practice areas having more
than 15 to 30 years of experiences make the team
tactically astute. Modus Operandi exhibits high
detailed orientation and an excellent response
time with a team that is strong across all
disciplines.
ADDRESS Chamber No.102,A.K.Sen Block, Supreme
Court Compound,Tilak Marg, New Delhi-110001
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• Phone [phone]
• info_at_nnlegalpartners.com

Prevention of Money Laundering Act (PMLA)
Money laundering is the process of conversion of
the money which is illegally obtained so as to
make it appear to originate from a legitimate
source. In simple words, it is the process of
making dirty money to look like clean money.
Under section 3 of the PMLA, it has been defined
as under- Whosoever directly or indirectly
attempts to indulge or knowingly assists or
knowingly is a party or is actually involved in
any process or activity connected with the
proceeds of crime, including its concealment,
possession, acquisition or use or projecting or
claiming it as untainted property shall be guilty
of offence of money laundering.
ADDRESS Chamber No.102,A.K.Sen Block, Supreme
Court Compound,Tilak Marg, New Delhi-110001
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• Phone [phone]
• info_at_nnlegalpartners.com

Foreign Exchange Management Act (FEMA)
Foreign exchange Management Act (FEMA) 1999 came
into effect in India from June 1, 2000 replacing
earlier law FERA, 1973. FEMA is a regulatory
mechanism that enables the Reserve Bank of India
to pass regulations and the Central Government to
pass rules relating to foreign exchange in tune
with the Foreign Trade policy of India. This Act
is not only applicable to residents of India
within India, but also applicable to all
branches, offices and set-ups outside India which
are owned or controlled by a person resident in
India.
ADDRESS Chamber No.102,A.K.Sen Block, Supreme
Court Compound,Tilak Marg, New Delhi-110001
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• Phone [phone]
• info_at_nnlegalpartners.com

Prohibition of Benami Property Transaction Act
Benami Property means any property which is the
subject matter of a benami transaction and also
includes the proceeds from such property such as
Immovable property,Movable property like cash,
jewellery, share, FD, bank deposits etc.,
Intangible property, Tangible Property, Corporeal
property, Incorporeal property. Initially the
Benami Transaction(Prohibition) Act was enacted
in the year 1988 and it was renamed as
Prohibition of Benami Property Transaction(PBPT)
Act, 1988, after the amendment of 2016 which was
enforced on 1/11/2016.
ADDRESS Chamber No.102,A.K.Sen Block, Supreme
Court Compound,Tilak Marg, New Delhi-110001
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• Phone [phone]
• info_at_nnlegalpartners.com

Customs
The levy of custom duty or tax on goods imported
into and exported from the country were organised
through various laws during the british period.
After independence the different allied
enactments were repealed by a consolidating and
amending legislation entitled the Customs Act,
1962. Customs Act, 1962 just like any other tax
law is primarily for the levy and collection of
duties but at the same time it has the other and
equally important purposes such as
ADDRESS Chamber No.102,A.K.Sen Block, Supreme
Court Compound,Tilak Marg, New Delhi-110001
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• Phone [phone]
• info_at_nnlegalpartners.com

Goods Service Tax (GST)
The Central Government passed four sets of GST
Acts . They are Central GST Act, 2017 Integrated
GST Act, 2017 Union Territory GST Act, 2017 and
GST (Compensation to States) Act, 2017. The Acts
were approved by the Parliament after they were
introduced as part of the Money Bill. Following
the passage of the GST Acts, the GST Council
decided the rate slabs for the Goods and Services
to be taxed under the GST regime.
ADDRESS Chamber No.102,A.K.Sen Block, Supreme
Court Compound,Tilak Marg, New Delhi-110001
Visit website - https//nnlegalpartners.com/
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• Phone [phone]
• info_at_nnlegalpartners.com

Our Clients
ADDRESS Chamber No.102,A.K.Sen Block, Supreme
Court Compound,Tilak Marg, New Delhi-110001
Visit website - https//nnlegalpartners.com/
Social
8

• Phone [phone]
• info_at_nnlegalpartners.com

Visit site https//nnlegalpartners.com/
ADDRESS Chamber No.102,A.K.Sen Block, Supreme
Court Compound,Tilak Marg, New Delhi-110001
Visit website - https//nnlegalpartners.com/
Social