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Practice Area

Customs, FERA/FEMA & Cross-Border Transactions

Specialized advisory on foreign exchange laws, customs regulations, and international business transactions.

Customs, FERA/FEMA & Cross-Border Transactions

Cross-border trade and foreign exchange transactions are governed by a complex web of regulations — including the Foreign Exchange Management Act (FEMA), Customs Act, and earlier provisions of FERA. Kumar Law Chambers provides specialised advisory and litigation support in customs disputes, foreign exchange violations, and international business regulatory matters.

Our advocates have experience representing clients before the Enforcement Directorate in FEMA proceedings, before the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), and in High Court writ petitions challenging regulatory orders.

What We Handle

  • FEMA advisory and violation defence
  • Enforcement Directorate proceedings under FEMA
  • Customs duty disputes and classification matters
  • Import and export regulatory compliance
  • CESTAT appeals — customs and excise
  • Cross-border transaction structuring advisory
  • Writ petitions challenging regulatory orders

Forums & Courts

  • Enforcement Directorate
  • Customs, Excise and Service Tax Appellate Tribunal (CESTAT)
  • Delhi High Court
  • Supreme Court of India

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