Enforcement-cum-Adjudication Services under DGFT

It is a legal process initiated by DGFT when a violation of Foreign Trade Policy or license conditions is suspected. The process starts with a Show Cause Notice and ends with an adjudication order after reviewing your reply and conducting a hearing. The authority may impose penalties, issue warnings, or close the case based on the merits.
 
 

Responding to an SCN is crucial because it gives you an opportunity to present your side of the case. A well-prepared reply can clarify misunderstandings, provide evidence of compliance, and prevent or reduce penalties. Ignoring the notice can result in an adverse order without your input.

Yes, penalties can often be reduced or avoided if you provide valid explanations, proper documentation, and strong legal arguments. Authorities consider factors like intent, nature of violation, and supporting evidence before deciding penalties.

During the hearing, the adjudicating officer reviews your case and ask questions regarding the allegations and documents submitted. Proper representation ensures that your responses are clear, legally sound, and aligned with DGFT provisions, improving the chances of a favorable outcome.