office@ruvassociates.com

Litigation, Investigations & Regulatory Disputes

We advise and represent corporates, businesses, promoters, and individuals in matters that require measured legal strategy, procedural discipline, and preparedness for escalation.

0 +

Years of experience

0

Our Comprehensive Range of Legal Expertise

GST, Customs & Service Tax Litigation

We represent clients in GST and indirect tax disputes arising from audits, investigations, enforcement actions, and adjudication proceedings. Our work covers disputes relating to classification, valuation, input tax credit, refunds, penalties, and prosecution, including matters originating under the legacy indirect tax regime such as Service Tax and Central Excise. Representation includes proceedings before adjudicating authorities, GSTAT, CESTAT, High Courts, and the Supreme Court of India, with a focus on litigation readiness from the earliest stages of dispute.

Start Consultation

DGGI, DRI & Customs Investigations

We advise and represent clients in matters involving investigations initiated by DGGI, DRI, Customs, and allied authorities.

Services include:

  • Strategic assistance during GST audits and investigation proceedings
  • Advisory and due diligence at the pre-notice and show cause notice stage
  • Guidance during appearance before authorities, including preparation and recording of statements
  • Defence strategy aimed at controlling escalation and regulatory exposure

These matters often carry significant financial and reputational risk and require careful legal handling rather than routine compliance responses.

Start Consultation

FERA | FEMA | PMLA | SFIO

We provide advisory and representation in matters involving economic and regulatory laws, including FERA, FEMA, PMLA, and proceedings initiated by SFIO and other regulatory agencies.

Our role includes:

  • Due diligence and advisory in investigation-driven matters
  • Representation before enforcement and regulatory authorities
  • Assessment of regulatory exposure and compliance risk
  • Strategic handling of proceedings with financial or cross-border implications

This practice is limited to complex, investigation-led matters rather than routine regulatory filings.

Start Consultation

Appellate & Constitutional Litigation

We handle statutory and constitutional litigation arising from GST, customs, and regulatory matters, including:

  • Appeals before Commissioner (Appeals)
  • Proceedings before GSTAT and CESTAT
  • Writ petitions and appellate matters before High Courts
  • Appeals and proceedings before the Supreme Court of India

This includes challenges to adjudication orders, enforcement actions, and regulatory decisions.

Start Consultation

Banking Law

We advise and represent clients in matters relating to banking laws and financial disputes, particularly where lending, recovery, or enforcement actions give rise to legal exposure.
Our work includes advisory and representation in:

  • Borrower–lender disputes
  • Regulatory and compliance issues involving banking institutions
  • Proceedings arising from enforcement and recovery actions

Banking matters are often handled alongside regulatory, tax, or investigation proceedings, requiring coordinated legal strategy.

Start Consultation

Intellectual Property Rights (IPR)

We advise and represent clients in intellectual property disputes, with focus on trademark-related matters involving enforcement, misuse, or regulatory objections.

Our role includes:

  • Advisory in trademark protection and compliance
  • Representation in infringement and enforcement proceedings
  • Strategic handling of disputes affecting commercial and branding interests

This practice is dispute-focused and does not involve routine filing or portfolio management.

Start Consultation

Regulatory Advisory for Corporates & HNIs

We advise corporates, promoters, and high-net-worth individuals on regulatory and compliance matters where legal exposure intersects with taxation, enforcement, or investigation risk.

This includes:

  • Regulatory compliance review and risk assessment
  • Advisory in multi-authority matters
  • Strategic guidance in sensitive or high-stakes situations

The emphasis is on preventive legal strategy and preparedness.

Start Consultation

Pro Bono Work

Select pro bono legal work is undertaken in matters involving public welfare and access to justice, subject to availability, legal merit, and professional discretion. Such matters are handled with the same level of care, diligence, and responsibility as paid engagements.

Start Consultation

Representation in GST and indirect tax disputes, investigations, and appellate proceedings before statutory authorities, High Courts, and the Supreme Court of India.

Subscribe Our Newsletter

Menu

Useful Links

Follow Us

Contact Us

Email

vivek@ruvassociates.com

Phone

+91 98154 33366

RUV Associates 

Copyright © 2026. All rights reserved.