Investigation defence · Raipur · Pan India
DGGI Investigation Defence — Search, Seizure & Arrest Risk
Anti-evasion proceedings, fake invoice allegations and Rule 86A blocking defended end to end, with arrest-risk managed from day one.
2,000+
Clients represented
500+
Cases resolved
10 Yrs
GST litigation focus
7+
Awards & recognitions
Trusted by
Businesses that rely on us for GST litigation & defence
Where businesses get stuck
The problems we see in dggi investigation defence
A search at your premises
Records taken, stock detained and staff questioned — with no clear picture of what is alleged or how long it will run.
Fake invoice and bogus supplier allegations
Your credit challenged because a supplier upstream defaulted or was found non-existent long after you transacted in good faith.
Arrest and coercive pressure
Threat of arrest under Section 69 used to extract deposits during investigation, before any demand is ever adjudicated.
How we work
Our approach, step by step
01
Immediate containment
Panchnama review, seizure legality, and instructions to your team on what happens during and after a search.
02
Risk assessment
Honest exposure mapping — tax, interest, penalty and personal liability — so decisions are made on facts, not fear.
03
Protective remedies
Writs against illegal seizure, credit unblocking, release of goods and anticipatory protection where warranted.
04
Defence on the merits
Evidence of genuine supply — transport, payment trail, e-way bills — built into the reply and carried through appeal.
Scope of work
What this engagement covers
- DGGI and DGCEI investigations
- Search, seizure and panchnama matters
- Provisional attachment under Section 83
- Rule 86A electronic credit blocking
- Fake invoice and circular trading allegations
- Bogus supplier and non-existent dealer cases
- GST arrest matters under Section 69
- Bail and anticipatory bail support
- Voluntary deposit and DRC-03 advice
The founder
Advocate Vinay Kumar Jain
Founder — VKJ Law Offices, Advocates & Solicitors
Vinay Kumar Jain built VKJ Law Offices around a single conviction: a business should never lose money, credit or peace of mind to a tax demand it did not deserve. For a decade he has defended manufacturers, traders, exporters and contractors against GST show cause notices, DGGI investigations, summons, arrest threats and blocked input tax credit.
He is known for meeting the department early — at the summons and investigation stage, long before a demand hardens — and for explaining every step to clients in plain language. That approach has resolved 500+ matters for over 2,000 businesses across India and abroad.
- 10 years exclusively in GST & indirect tax litigation
- Appears before GSTAT, High Courts & the Supreme Court
- Top 10 Most Prominent GST Consultants of India
In their words
Businesses that stood their ground
Client testimonial — S.K. Sarawagi & Company Pvt. Ltd.
S.K. Sarawagi & Company Pvt. Ltd. Kolkata • Vizag • Raipur
Client testimonial — Sarveshwar Alloys Pvt. Ltd.
Sarveshwar Alloys Pvt. Ltd. Steel & rolling mills, Chhattisgarh
Client testimonial — M/s Victor Agencies
M/s Victor Agencies Faridabad, NCR • MSME Committee, PHD Chamber
About our firm
India's leading GST litigation & investigation defence portal
VKJ Law Offices – Advocates & Solicitors was founded by Advocate Vinay Kumar Jain in Raipur. We work exclusively on indirect taxation, and we represent clients across India and abroad.
Top 10 GST Consultants of India
Recognised by Insight Success Magazine.
74 cities · 24 states · 5 countries
Recovery and dispute matters run across India, UAE, Sri Lanka, China and Afghanistan.
₹612.42 Cr in 12 months
320 recovery cases handled for 180 clients in the past year.
3,000+ business owners guided
MSMEs supported across 27 industries in recovering delayed payments.
Questions clients ask
DGGI Investigation Defence: straight answers
Officers are at my premises right now. What do I do?
Cooperate, do not obstruct, and record what is taken. Call counsel immediately — the panchnama and any statement recorded today shape the entire case.
Should I deposit tax during an investigation?
Only on advice. Deposits made under pressure are hard to recover, and any payment should be characterised correctly on record.
My credit ledger is blocked under Rule 86A. Can it be released?
Yes. Blocking has statutory limits and requires recorded reasons. Where those are absent, writ relief is frequently available.
Credentials
Licences, certifications & recognitions
Bar Council Enrolment
Advocate licence
GST Practice Certification
Indirect taxation
Top 10 GST Consultants
Insight Success Magazine
Professional Membership
Tax bar association
Placeholder images — share the original certificate scans and we will replace them.
Also from our practice
Other GST services
GST Litigation
Adjudication to Tribunal, High Court writs and Supreme Court matters.
VIEW PAGEGST Notice Defence
Show cause notices answered with evidence-backed, appeal-ready replies.
VIEW PAGEGST Summons
Representation and preparation before you walk into the department.
VIEW PAGEGST Refund Litigation
Blocked credit, Rule 86A and stuck refunds pursued until released.
VIEW PAGEContact us
Tell us what the department has sent you
Share the notice, summons or order. We will tell you plainly where you stand and what the next legal step is.
- Raipur, Chhattisgarh, India
- Available on request
- contact@vkjlawoffices.com