close
Practice Areas
- chevron_rightMatters under the Insolvency and Bankruptcy Code, 2016.
- chevron_rightMatters under the DRT Act and the SARFAESI Act
- chevron_rightCases under the Negotiable Instruments Act, 1881
- chevron_rightProperty Disputes
- chevron_rightRERA (Real Estate Regulation Act)
- chevron_rightFamily Disputes including matters of partition, succession, estate division.
- chevron_rightContractual Disputes
- chevron_rightMoney Laundering Cases under the Prevention of Money Laundering Act, 2002
- chevron_rightCases being investigated by the Economic offences wing (EOW)
- chevron_rightBlack Money Act, 2015
- chevron_rightThe Arbitration and conciliation Act, 1996
- chevron_rightMatters under FCRA (Foreign contribution Regulation Act,2010)
- chevron_rightReserve Bank of India Act, 1934
- chevron_rightDrafting of contracts and agreements
- chevron_rightCases under the Sale of Goods Act, 1930
- chevron_rightConsumer disputes under the Consumer Protection Act, 1986
- chevron_rightFinancing of International Business Transactions as Under FEMA
- chevron_rightSmuggling Cases under the COFEPOSA Act, 1974
- chevron_rightCompetition Act, 2002
- chevron_rightCases arising out of Partnership and the Limited Liability Partnership (LLP)
- chevron_rightCases under Companies Act, 2013
- chevron_rightCase of Prevention of Corruption Act, 1988
Money Laundering Cases under the Prevention of Money Laundering Act, 2002
We specialize in dealing with the following types of cases :-
- Making a strong case before the special court as well as before ED
- Case involving attachment of property involved in Money-Laundering
- Assistance at stage of summons and production of evidence
- Obligations of Banking Companies, Financial Institutions and Intermediaries
- Inter-connected transactions
- Search and seizures
- Hawala Cases
- Cases involving siphoning of money through shell companies
- Cases wherein money is laundered through short-shipping, over-shipping and phantom shipping