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Practise Areas

Advisory on Indian Customs for International Traders/ Indian Importers & Exporters / Custom House Brokers / Clearing & Forwarding Agents.

Pre-litigation & Litigation services before adjudicating authority, Appeals, CESTAT Tribunal, High Courts and Supreme Court of India and Settlement Commission.

Seeking pre-arrest and post-arrest bail and defending prosecution lodged by various investigating agencies / units and handling issues related to Anti-smuggling, COFEPOSA, etc.

Advisory and consultancy for Customs compliance in running Minor Ports.

Advisory and Counselling during Investigation by various Intelligence units, viz. :

Special Investigation & Intelligence Branch SIIB-Import / Export

Directorate of Revenue Intelligence (DRI)

Central Intelligence Unit (CIU)

Air Intelligence Unit (AIU)

Rummaging & Intelligence (R&I)

Marine & Preventive Wing (M&P)

Enforcement Directorate (ED) under PMLA (Prevention of Money Laundering Act.)

Central Economic Intelligence Bureau (CEIB)

Central Bureau of Investigation (CBI)

Financial Intelligence Unit, India (FIU-IND)

Competent Authority The Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act 1976 (SAFEM (FOP) A)

Free Case Review

If you are facing difficulty in resolving any Customs related issue OR just want to know what to do next in a peculiar situation, you may write to RKG to get better insight for the query in hand. Your query will be answered in brief at no cost.

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