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The Directorate of Revenue Intelligence (DRI) investigates cases involving customs violations, smuggling, commercial fraud, duty evasion, illegal imports and exports, foreign trade violations, and other economic offences. Customs cases often involve the seizure of goods, penalties, confiscation proceedings, and prosecution under the Customs Act, 1962. At Malhotra & Associates, we provide strategic legal representation to importers, exporters, businesses, and individuals facing DRI investigations or Customs proceedings. Our experienced advocates assist clients throughout investigations, adjudication, appeals, and court litigation while protecting their legal rights and business interests.
We represent clients during DRI investigations, searches, summons, questioning, and document verification while ensuring their legal rights are fully protected.
Our advocates handle matters involving customs duty disputes, smuggling allegations, illegal imports and exports, undervaluation, misdeclaration, and confiscation proceedings.
We advise businesses on customs compliance, import-export regulations, documentation, licensing, and foreign trade laws to minimize legal risks.
We assist clients with anticipatory bail, regular bail, legal notices, adjudication proceedings, and representation before Customs Authorities, Tribunals, High Courts, and the Supreme Court.
We prepare appeals, writ petitions, revisions, and other legal remedies against customs penalties, confiscation orders, and adverse decisions passed by DRI and Customs authorities.
The Directorate of Revenue Intelligence (DRI) is India's premier investigative agency responsible for detecting and investigating smuggling, customs fraud, commercial fraud, and other offences under the Customs Act.
These include smuggling, customs duty evasion, illegal imports and exports, gold smuggling, undervaluation, misdeclaration of goods, foreign trade violations, and customs compliance matters.
Yes. We represent individuals, importers, exporters, companies, and business owners during DRI investigations, customs proceedings, adjudication, and court litigation.
Yes. Depending on the facts of the case, customs penalties, confiscation orders, and adjudication decisions may be challenged before appellate authorities, tribunals, High Courts, or the Supreme Court.
An experienced DRI & Customs Lawyer protects your legal rights, provides strategic legal advice, handles investigations and customs proceedings, prepares strong legal defences, and represents you effectively before customs authorities and courts.
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