📑 Litigation & Appeal Matters under FTP
Expert Advisory & Representation Services by DGFT EXIM
International trade operations often involve regulatory challenges, disputes, and legal complexities under India's Foreign Trade Policy (FTP). At DGFT EXIM, we offer comprehensive advisory, litigation, and appellate services to help businesses effectively address disputes and regulatory issues in trade-related matters.
📌 Scope of Litigation & Appeal Matters
Disputes and appeals under the FTP framework typically arise in areas such as:
- Export obligation default under Advance Authorization or EPCG schemes
- Denial or recovery of export incentives (MEIS, RoDTEP, SEIS, RoSCTL, etc.)
- Disputes over customs duties, tariffs, and drawback claims
- Cancellation or suspension of Importer Exporter Code (IEC)
- Show cause notices or penalty orders from DGFT or Customs
- Rejections of policy benefits or licenses
- Appeals against Adjudication Orders by DGFT authorities
📑 Our Advisory & Representation Services
DGFT EXIM provides specialized services for handling all litigation and appeal matters under the Foreign Trade Policy:
📌 Legal & Strategic Consultation
Our experts assess your case, review regulatory provisions, and offer clear, actionable legal opinions tailored to your business situation.
📌 Representation Before Authorities
We represent clients before DGFT Regional Authorities (RAs), Policy Relaxation Committees (PRC), Export Obligation Discharge Committees (EODC), Appellate Committees under DGFT, and Customs, GST appellate forums, and courts where necessary.
📌 Appeal Filing & Management
We draft, file, and manage appeals against adverse orders — ensuring accuracy, completeness, and timely submission. Our team prepares petitions, grounds of appeal, and supporting documentation in line with procedural norms.
📌 Documentation & Compliance Support
From drafting replies to show cause notices to compiling evidence and license details, we manage comprehensive documentation support for all FTP-related cases.
📌 Negotiation & Alternative Dispute Resolution
Where appropriate, we facilitate negotiations, settlements, and mediation efforts to resolve disputes efficiently, avoiding prolonged litigation.
📌 Preventive Compliance Advisory
Beyond dispute resolution, we help businesses proactively comply with FTP regulations, scheme conditions, and trade control measures to minimize future risks and penalties.
📞 Why Choose DGFT EXIM?
- ✅ In-depth expertise in DGFT, Customs, and FTP-related legal matters
- ✅ Experienced legal and trade professionals with proven track records
- ✅ End-to-end support from advisory to appellate stages
- ✅ Timely and result-oriented representation
- ✅ Transparent, compliant, and client-focused approach
📑 Conclusion
In today's dynamic trade environment, timely and strategic handling of litigation and appeal matters is crucial to safeguarding your business interests. DGFT EXIM ensures effective representation and expert advisory in all regulatory disputes under India's Foreign Trade Policy framework.
📞 Contact our litigation and FTP advisory specialists today for a consultation or case review.