Discovering that your bank account has been frozen can be an alarming experience. At CyberWakil, led by Adv. Panchanand Shaw, we specialise in helping individuals and businesses navigate the complex legal landscape of bank account freezes across India. Our expertise spans all cyber cells and investigative agencies, ensuring comprehensive legal representation.
The DRI is India's premier enforcement agency dealing with customs and GST evasion, smuggling, and forex violations. DRI freezes are governed by the Customs Act 1962 and FEMA 1999.
DRI investigations are thorough and can take months. The freeze is often imposed under Section 110 of the Customs Act (seizure of goods/documents).
The legal process for challenging DRI freezes involves: filing a representation before the DRI Commissioner, approaching CESTAT, or filing a writ petition before the High Court.
Obtain the seizure memo or prohibitory order from the DRI. Review the order carefully with your lawyer to identify procedural irregularities.
File a detailed reply before the DRI Commissioner within the time specified. Address each allegation with supporting documentary evidence.
If the DRI does not release the account within 60-90 days, approach CESTAT for interim relief. The Tribunal can order release upon furnishing a bank guarantee.
DRI cases often involve coordination with the Income Tax Department, RBI, and Enforcement Directorate. Coordinating legal strategy across multiple agencies requires experienced counsel.
Maintain comprehensive documentation of all transactions, imports/exports, and foreign exchange dealings. Any gaps can justify continued freezing.
CyberWakil's team includes lawyers experienced in customs, FEMA, and DRI matters for integrated legal representation.
Don't let a frozen bank account disrupt your life or business. The legal team at CyberWakil has the experience and expertise to handle even the most complex unfreezing cases. Contact Adv. Panchanand Shaw at +91-9007000603 today.