Advocate Rishu, a seasoned legal expert, specializes in handling Directorate of Revenue Intelligence (DRI) cases. With extensive experience in customs and economic laws, Advocate Rishu provides strategic legal counsel and representation to individuals and businesses facing DRI investigations and enforcement actions.

Understanding DRI Cases

The Directorate of Revenue Intelligence (DRI) is India’s top agency responsible for tackling customs-related offenses, including:

πŸ”Ή Customs Duty Evasion – Under-invoicing, misdeclaration of goods, and other tax violations.
πŸ”Ή Smuggling Investigations – Cases involving illegal trade of restricted or prohibited goods.
πŸ”Ή Seizure of Goods – Confiscation of goods suspected of violating customs laws.
πŸ”Ή Adjudication Proceedings – Legal processes to determine penalties and liabilities.
πŸ”Ή Prosecution & Appeals – Defense against criminal charges under customs laws.

Legal Services by Advocate Rishu

βœ… Pre-Investigation Advisory

  • Comprehensive risk assessment to ensure compliance with customs laws.
  • Proactive legal measures to mitigate potential risks and liabilities.

βœ… Legal Representation in DRI Investigations

  • Assistance during summons, inquiries, and DRI-led searches.
  • Guidance in preparing and submitting essential documentation.

βœ… Challenging Seizure & Confiscation Orders

  • Filing objections and appeals against wrongful seizures.
  • Representation before customs authorities, appellate tribunals, and courts.

βœ… Defense in Adjudication & Prosecution

  • Strong legal defense in adjudication proceedings and criminal trials.
  • Representation in appeals before higher authorities and judicial forums.

βœ… Customs Compliance & Legal Advisory

  • Expert guidance on import-export regulations, licensing, and trade compliance.
  • Preventive legal strategies to avoid future violations and penalties.

Why Choose Advocate Rishu for DRI Cases?

βœ” Specialized Expertise – Extensive knowledge of customs laws and DRI procedures.
βœ” Proven Track Record – Successfully defending clients in complex DRI cases.
βœ” Client-Centric Approach – Personalized legal solutions tailored to each case.
βœ” Confidential & Ethical Practice – Commitment to professional integrity and discretion.

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