Complex Problems, Simple Solutions

An endeavor to troubleshoot all Customs related issues with a comprehensive advisory and counselling for International Traders, Indian Importers & Exporters, Custom House Brokers, Clearing & Forwarding Agents and MINOR PORT operators and to provide guidance at the Investigation phase and defense at pre-litigation and litigation stage.

Investigation

What if Summons or notices received from the Indian Customs department or any investigating agency like DRI (Directorate of Revenue Intelligence), ED (Enforcement Directorate), CBI, CIU M&P Wing

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Pre Litigation & Litigation

How to defend Show Cause Notice received from the Indian Customs Department

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Cargo On Hold

If a hold is placed on your cargo, it won’t be leaving the terminal until the issue has been resolved. Here’s what you need to know about some of the more common types of holds, and how to handle them

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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.

Disclaimer

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This website www.rkgcustomssolutions.com and the contents thereof are merely for informational purpose and not in the nature of solicitation or an advertisement. Similarly any matter/information/content posted by RKG Customs Solutions on this website shall not be construed as legal advice.

RKG Customs Solutions takes no liability for consequences of any action taken by you relying on the matter/information/content posted on this website.

By entering this website, you confirm and acknowledge that you have voluntarily sought the information relating to and/or posted by RKG Customs Solutions and there has been no solicitation/advertisement/inducement by RKG Customs Solutions and/or its proprietor / partners / directors and/or members.