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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)

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