Taxation & Customs

AAA Legal follows the model of giving the best advice, solicitation, and output. AAA Legal has experienced advisory counsel and a team fully equipped to handle taxation and customs advice and litigation support. The advisory counsel has handled and advised on more than 100 matters relating to taxation as well as customs.

Key Highlights

  • Successfully represented and got a stay order in a matter challenging the issuance of a Show Cause Notice (SCN) issued by the Customs Department under Section 28 (4) of the Customs Act 1962, before the Hon’ble Delhi High Court.
  • Drafted reply to a Show Cause Notice issued under Section 28(1) by the Customs Department. Successfully represented a leading mobile phone Manufacturer in a personal hearing before the Office of The Principal Commissioner of Customs (Import), New Delhi.
  • Drafted reply to a Show Cause Notice issued under Section 28(4) by the Customs Department. Drafted a reply to a Consultative letter issued under Section 28(1) by the Customs Department.
  • Advising a renowned telecom manufacturer on several aspects of labour, visa, customs, IPR, arbitration, criminal complaint, Income tax etc.
  • Advising a renowned Chinese battery manufacturer on legal aspects of labour, customs, gratuity compliances etc.
  • Handling Enforcement Directorate, DRI, Customs, DGST complaints against several clients and advising on white-collar crime investigations.
  • Representing and advising a telecom company for its matter before High Court of Delhi against the Customs Department for disputes regarding the issuance of the show-cause notices against the company.
  • Advised a telecom company on valuation of imported goods, seizure of goods and provisional release of goods under the Customs Act, 1962.
  • Provided expert representation for a prominent mobile phone manufacturer in personal hearings before the Office of The Principal Commissioner of Customs (Import), New Delhi, securing favourable resolutions.