DRI Lawyer in Delhi services are essential when individuals or businesses face investigations by the Directorate of Revenue Intelligence. Advocate Neha Gund provides strategic legal representation in DRI matters, including summons, seizures, adjudication proceedings, and criminal prosecution under customs and revenue laws. With focused expertise in DRI investigations, she ensures timely legal protection, procedural compliance, and strong defence at every stage.

Understanding the Role of Directorate of Revenue Intelligence (DRI)

The Directorate of Revenue Intelligence (DRI) is India’s apex anti-smuggling and revenue intelligence agency functioning under the Central Board of Indirect Taxes and Customs (CBIC). The agency investigates serious economic and customs-related offences such as:

• Smuggling of prohibited or restricted goods

• Evasion of customs duty

• Misuse of import-export incentives

• Violations of Foreign Trade Policy

• Illegal foreign exchange transactions

Because DRI cases often involve high-value seizures and criminal liability, engaging an experienced DRI Lawyer in Delhi at an early stage becomes critical.

DRI Matters Handled by Advocate Neha Gund

Customs Evasion & Smuggling Cases

Legal defence in cases involving alleged smuggling, concealment of goods, and evasion of customs duties.

Misdeclaration & Valuation Disputes

Representation in matters related to misdeclaration of goods, under-invoicing, over-invoicing, and incorrect classification.

Seizure & Confiscation Proceedings

Legal assistance for seizure of currency, gold, narcotics, restricted goods, and commercial consignments by DRI authorities.

DRI Summons & Investigation Support

Guidance and representation during DRI summons, statements under Section 108 of the Customs Act, and ongoing investigations.

Show Cause Notices & Adjudication

Drafting replies to show cause notices and representing clients before adjudicating authorities under the Customs Act, 1962.

Appeals Before CESTAT & Courts

Filing and arguing appeals before CESTAT, High Courts, and appropriate judicial forums against adverse DRI orders.

Why Choose an Experienced DRI Lawyer in Delhi

• In-depth knowledge of Customs Act, 1962 and allied laws

• Strategic handling of DRI investigations and prosecution

• Protection against unlawful detention, penalties, and asset seizure

• Strong courtroom representation in revenue and criminal matters