Enforcement and Raid Actions

Ground-level enforcement backed by solid evidence to stop counterfeiting at the source.

Counterfeiters today operate through complex networks—warehouses, factories, distributors, retailers and online sellers. Stopping them requires more than just intelligence. It requires timely, well-coordinated civil and criminal enforcement actions that dismantle operations, secure evidence and protect your brand’s market integrity. 

BrandProCare specialises in end-to-end enforcement support, from intelligence gathering to raid execution and post-raid legal support. 

BrandProCare provides comprehensive enforcement services to help brands eliminate physical market misuse and protect their commercial value, customer trust and market share. Our team works closely with law firms, brand owners and enforcement bodies to execute targeted actions against counterfeiters, infringers and unauthorised traders.

Counterfeit and infringing goods circulate widely across wholesale markets, retail outlets, industrial hubs, manufacturing clusters. These products not only divert revenue but also damage consumer confidence and dilute brand equity. BrandProCare bridges the gap between investigation findings and action by executing enforcement in two ways-

Criminal Raid Actions (Police Enforcement)

We work closely with law enforcement agencies to conduct criminal raids under relevant IP laws, including the Indian Penal Code and Copyright/Trademark Acts.
Our support includes:

  • Ground-level intelligence to identify manufacturing units, storage points and distribution networks
  • Preparing and filing complaints with the police
  • Coordinating with local authorities for raid approvals
  • On-ground presence during raids, ensuring correct seizure procedures
  • Evidence documentation – photographs, seizure memos, samples
  • Arrest coordination, where applicable
  • Post-raid follow-ups to ensure chargesheets and prosecution progress

Criminal actions are ideal when the infringement is large-scale, habitual, or involves manufacturing/wholesaling.

Civil raids allow immediate relief through court orders, including Anton Piller Orders and John Doe Orders.

Our civil enforcement assistance includes:

  • Pre-raid intelligence & mapping of infringing points
  • Drafting supporting investigation reports for court filings
  • Coordinating with legal teams to secure ex-parte injunctions
  • Executing court-commissioner-led raids
  • Seizure, sealing and inventory preparation
  • Handling documentation for court compliance
  • Monitoring post-raid adherence to injunction orders

Civil actions are best suited where quick seizure, preservation of evidence, or protection of trade secrets is required.

BrandProCare’s enforcement reports typically include product samples, photographs and videos from the raid/action, premises details, seller/manufacturer identification, invoices and receipts (if available), supply chain intelligence, seizure details (where applicable), and follow-up actions or litigation.

Why Brands Choose BrandProCare for Enforcement

  • Pan-India network with operational capability in metros, Tier-1 and Tier-2 cities
  • Experienced enforcement specialists trained in IP, compliance and raid protocol
  • Strong coordination with police, legal teams and court commissioners
  • Zero-error documentation to ensure legal validity
  • Discreet operations to avoid information leakage
  • Actionable intelligence + flawless execution for maximum impact

Frequently Asked Questions

1. Does enforcement require prior investigation?

Yes. Enforcement is always evidence-driven. We conduct investigations first and then move to enforcement once proof and actionable intelligence are available.

Yes. We facilitate enforcement through local authorities and collaborate with your legal team to execute raids and seizure actions lawfully.

Absolutely. Our network extends across major commercial hubs, industrial zones and regional markets throughout India.

We track repeat offenders and recommend follow-up actions such as legal escalation, repeated raids or civil/criminal proceedings depending on severity.

Yes. All evidence collected during action is structured and documented to support cease-and-desist notices, civil suits and criminal complaints.

Get Started On Your IP Protection Journey With Us.

Anil Kumar

Office Co-ordinator

Anil is our go-to person on the road — someone who knows every nook and corner of the city. With his calm attitude and dependable nature, he ensures smooth travel, timely deliveries, and seamless coordination across locations. He’s the silent backbone of our day-to-day operations.

Stanley

Senior Investigator

Stanley brings 20+ years of diversified experience in brand protection and enforcement operations. Known for his patience, clarity of thought, and immaculate documentation skills, he is the go-to person when a case needs both precision and practical wisdom. His steady nature and ethical approach set high standards for the entire team. Whether it’s a complex enforcement operation or a sensitive market inquiry, Stanley handles it with unmatched professionalism.

Education: Graduate
Hobbies: Reading, community service, and spending quiet evenings with family.

Sandeep Beniwal

Accountant

Sandeep is the money man of our firm — accurate, organised, and always on top of every number. From keeping our accounts flawless to ensuring timely payments and financial discipline, he brings reliability and clarity to our financial operations. His steady approach keeps everything running effortlessly.

Divanshu Luthra

Research Analyst & Report Writer

With two years of experience in the brand protection and IP investigation industry, Divanshu brings a sharp analytical approach and a research-driven mindset to BrandProCare. He is skilled at identifying infringement issues, preparing clear and detailed case reports, and presenting information in a way that helps clients make informed decisions. His curiosity, discipline, and ability to understand new trends make him an integral part of the company’s growing investigative framework.

Education: BBA, MBA (Retail Management)

Hobbies: Listening to old music, studying new innovations, and exploring socio-political subjects from a strong nationalist perspective

Surinder Kumar

Senior Investigator

With over 25 years of experience in the brand protection and IP investigation industry, Suriender is a dedicated, disciplined, and courageous senior investigator who has been with us since the inception of our firm. Known as the “Mr. Dependable” of our team, he is always ready to take on new challenges and still works with a child-like enthusiasm that inspires everyone around him.

Education: B.A (Hons)
Hobbies: Photography, Watching News