Author: Advocate Paresh M Modi

As a law firm, Advocate Paresh M Modi is having a team of expert Advocates who provide expert advice and guide the clients on the complicated issues of court proceedings in India. Our law firm has been advising clients to adopt a systematic approach as per the provisions of the law and the requirements of the statute. Being the Best Advocate in Ahmedabad, Advocate Paresh M Modi has been serving the clients according to the provisions of law as Advocate Paresh M Modi is an Experienced Lawyer in Gujarat.Paresh M Modi and his associates have been rendering excellent work owing to their experience in Gujarat High Court for more than 7 years together and having established themselves as a seasoned advocate in the High Court of Gujarat by dealing with various matters in a different fields. It has been made possible to see that the client in any corner of the State of Gujarat could get genuine legal advice and the presence of a lawyer on account of the association with Advocates in various cities of the State of Gujarat.

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The Code of Criminal Procedure1973 | Section 205 | Exemption Application

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CRPC Section-205 |Magistrate may dispense with personal attendance of accused

(1) Whenever a Magistrate issues a summons, he may, if he sees reason so to do, dispense with the personal attendance of the accused and permit him to appear by his pleader.

(2) But the Magistrate inquiring into or trying the case may, in his discretion, at any stage of the proceedings, direct the personal attendance of the accused and if necessary, enforce such attendance in the manner hereinbefore provided.

सीआरपीसी की धारा 205 — मजिस्ट्रेट का अभियुक्त को वैयक्तिक हाजिरी से अभिमुक्ति दे सकना —

(1) जब कभी कोई मजिस्ट्रेट समन जारी करता है तब यदि उसे ऐसा करने का कारण प्रतीत होता है तो वह अभियुक्त को वैयक्तिक हाजिरी से अभिमुक्त कर सकता है और अपने प्लीडर द्वारा हाजिर होने की अनुज्ञा दे सकता है।

(2) किन्तु मामले की जांच या विचारण करने वाला मजिस्ट्रेट, स्वविवेकानुसार, कार्यवाही के किसी प्रक्रम में अभियुक्त की वैयक्तिक हाजिरी का निदेश दे सकता है और यदि आवश्यक हो तो उसे इस प्रकार हाजिर होने के लिए इसमें इसके पूर्व उपबंधित रीति से विवश कर सकता है।

ફોજદારી કાર્યરીતિ સંહિતા કલમ 205- મેજિસ્ટ્રેટ આરોપીને જાતે હાજર રહેવામાંથી મુકિત આપી શકશે-

(1) કોઇ મેજિસ્ટ્રેટ સમન્સ કાઢે ત્યારે જો તેને એમ કરવાનું કારણ જણાય તો આરોપીને જાતે હાજર રહેવામાંથી મુકિત આપી શકશે અને તેના વકીલ મારફત હાજર રહેવાની તેને પરવાનગી આપી શકાશે.

(2) પરંતુ તે કેસની તપાસ કે ઇન્સાફી કાર્યવાહી કરનાર મેજીસ્ટ્રેટ પોતાની વિવેકબુદ્ધિ અનુસાર કાર્યવાહીના કોઇ પણ તબક્કે આરોપીને જાતે હાજર રહેવાનો આદેશ આપી શકશે અને જરૂર હોય તો આમાં અગાઉ ઠરાવેલી રીતે જાતે હાજર રખાવી શકશે.

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Author Advocate Paresh M Modi
Categories Criminal Cases

The Insolvency and bankruptcy code, 2016, Section 2 | 9925002031 | Best lawyer for DRT Cases

The Insolvency and bankruptcy code, 2016, Section 2 | 9925002031 | Best lawyer for DRT Cases

The Insolvency and bankruptcy code, 2016

Part-I Preliminary

Section 2: Application:- The provisions of this Code shall apply to—

(a) Any company incorporated under the Companies Act, 2013 or under any previous company law;

(b) any other company governed by any special Act for the time being in force, except in so far as the said provisions are inconsistent with the provisions of such special Act;

(c) Any Limited Liability Partnership incorporated under the Limited Liability Partnership Act, 2008;

(d) such other body incorporated under any law for the time being in force, as the Central Government may, by notification, specify in this behalf; 1[***]

2[(e) personal guarantors to corporate debtors;

(f)  Partnership firms and proprietorship firms; and

(g) Individuals, other than persons referred to in clause (e).]

In relation to their insolvency, liquidation, voluntary liquidation or bankruptcy, as the case may be.

નાદારી અને નાદારી કોડ, 2016

ભાગ-1 પ્રારંભિક

વિભાગ 2: અરજી.*2. આ કોડની જોગવાઈઓ આને લાગુ પડશે-

(a) કંપની અધિનિયમ, 2013 હેઠળ અથવા કોઈપણ અગાઉના કંપની કાયદા હેઠળ સમાવિષ્ટ કોઈપણ કંપની;

(b) હાલના સમય માટે અમલમાં રહેલા કોઈપણ વિશેષ અધિનિયમ દ્વારા સંચાલિત કોઈપણ અન્ય કંપની, જ્યાં સુધી ઉલ્લેખિત જોગવાઈઓ આવા વિશેષ કાયદાની જોગવાઈઓ સાથે અસંગત હોય ત્યાં સુધી સિવાય;

(c) લિમિટેડ લાયબિલિટી પાર્ટનરશિપ એક્ટ, 2008 હેઠળ સમાવિષ્ટ કોઈપણ મર્યાદિત જવાબદારી ભાગીદારી;

(d) કેન્દ્ર સરકાર, સૂચના દ્વારા, આ વતી સ્પષ્ટ કરી શકે તે સમય માટે અમલમાં હોય તેવા કોઈપણ કાયદા હેઠળ સમાવિષ્ટ અન્ય સંસ્થા; 1[***]

2[(e) કોર્પોરેટ દેવાદારોને વ્યક્તિગત બાંયધરી આપનાર;

(f) ભાગીદારી પેઢીઓ અને માલિકી પેઢીઓ; અને

(g) ખંડ (e) માં ઉલ્લેખિત વ્યક્તિઓ સિવાયની વ્યક્તિઓ.]

તેમની નાદારી, લિક્વિડેશન, સ્વૈચ્છિક લિક્વિડેશન અથવા નાદારીના સંબંધમાં, જેમ કે કેસ હોઈ શકે.

दिवाला और दिवालियापन संहिता, 2016

भाग-I प्रारंभिकधारा

2: आवेदन.*2. इस संहिता के प्रावधान निम्नलिखित पर लागू होंगे-

(ए) कंपनी अधिनियम, 2013 या किसी पिछले कंपनी कानून के तहत निगमित कोई भी कंपनी;

(बी) किसी विशेष अधिनियम द्वारा शासित कोई अन्य कंपनी, सिवाय इसके कि जहां तक ​​उक्त प्रावधान ऐसे विशेष अधिनियम के प्रावधानों के साथ असंगत हैं;

(सी) सीमित देयता भागीदारी अधिनियम, 2008 के तहत शामिल कोई भी सीमित देयता भागीदारी;

 (डी) किसी भी समय लागू कानून के तहत शामिल ऐसा अन्य निकाय, जिसे केंद्र सरकार, अधिसूचना द्वारा, इस संबंध में निर्दिष्ट कर सकती है; 1[***] 2

[(ई) कॉर्पोरेट देनदारों के व्यक्तिगत गारंटर;

(एफ) साझेदारी फर्म और स्वामित्व फर्म; और

(छ) व्यक्ति, खंड (ई) में निर्दिष्ट व्यक्तियों के अलावा।]

उनके दिवालियेपन, परिसमापन, स्वैच्छिक परिसमापन या दिवालियापन के संबंध में, जैसा भी मामला हो।

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In Ahmedabad Gujarat, Advocate Paresh M Modi Is the Best Lawyer for DRT matters, Bank Loan Issues, Unpaid EMI Issues Credit Card bill Issues and Cheque Bounce Matters. he is the perfect Advocate for Criminal Cases, bail Matters, Family Matters and Land revenue matters including ancestral property disputes.

Author Advocate Paresh M Modi
Categories Court Marriage Lawyer

Vakil for Court Marriage in Ahmedabad | Paresh M Modi | 9925002031 | Love Marriage Lawyer in Ahmedabad

Court Marriage Advocates in Ahmedabad | 9925002031 | Court Marriage Lawyers in Ahmedabad Gujarat

General Information about Marriages Under Hindu Marriage Law and the Special Marriage Act

In India, everyone can marry a person of their choice according to their own religious customs and rituals. Additionally, under the Special Marriage Act, 1954, court marriages are conducted across the country, allowing marriage without any discrimination based on caste, color, religion, or community. Couples belonging to different religions are also eligible for court marriage. Essentially, court marriage is a legal procedure for marriage. Inter-caste and inter-religious couples can also opt for court marriage. Individuals interested in obtaining a marriage certificate can directly apply to the Marriage Registrar.

Court marriages conducted under the Special Marriage Act, 1954, are carried out in a legal setting, ensuring that any discrepancies in consent or behavior are easily identified.

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Eligibility for Court Marriage Under Hindu Marriage Law

– Both parties must be of sound mind and capable of understanding the nature of marriage.

– At the time of marriage, neither party should have a living spouse. Both should be unmarried, or if either party has been previously married, a valid court order for divorce should be available.

– The bride must be at least 18 years old (i.e., in her 19th year), and the groom must be at least 21 years old (i.e., in his 22nd year).

– Both parties should give their free and informed consent for marriage without any coercion.

– Neither party should be suffering from any mental illness or disorder.

– Both parties must not be closely related within the degrees of prohibited relationship, unless allowed by their respective customs.

Court Marriage Advocate Near Me in Ahmedabad | 9925002031 | Court Marriage Lawyers Near Me in Ahmedabad

Documents Required for Court Marriage Under Hindu Law and the Special Marriage Act

The following documents are required for court marriage:

– Signed marriage application form by both parties.

– Proof of birth date for both parties, such as a birth certificate or school leaving certificate (the name on the document should match the individual’s Aadhaar card, and it must include their parents’ names and birth date; certificates with incorrect names or nicknames are not accepted).

– Proof of residence for both parties (e.g., Aadhaar card, voter ID, driving license).

– Six passport-sized photos of both parties, along with two passport-sized photos of each of the two witnesses (along with three copies of the witnesses’ Aadhaar cards).

– Death certificate or divorce decree, if either party was previously married.

– The receipt of the fee paid to the court (or NGO) conducting the marriage.

– An affidavit on Rs. 50/- stamp paper, signed by both parties, stating they are not currently married and are not related within the prohibited degrees as defined under the Special Marriage Act.

Legal Love Marriage Advocates in Ahmedabad | 9925002031 | Love Marriage Lawyers in Ahmedabad

Procedure of Court Marriage as per the Special Marriage Act

  1. Notice of Marriage: The parties must give notice of the intended marriage to the district marriage officer. This must be done in writing in the form specified in the second schedule.
  2. Publication of Notice: After issuing the notice, the marriage officer will publish it in his office for 30 days, allowing for any objections. If no objections are raised, the marriage can proceed.
  3. Objections to Marriage: Under Section 7, any person can object to the marriage within 30 days if it violates any conditions outlined in Section 4 of the Act. However, objections must be based on legal grounds and not personal opinions. Under Section 8, if objections are received, the marriage officer will investigate them within 30 days and, if found invalid, proceed with the marriage.
  4. Declaration by Parties and Witnesses: Before the marriage ceremony, three witnesses are required. Both parties must sign a declaration in the presence of the marriage officer and three witnesses.
  5. Marriage Certificate: After completing all the formalities, the marriage officer will issue a marriage certificate, which must be signed by both parties and three witnesses. This certificate is a conclusive proof of the court marriage.

Court Marriage Vakil in Ahmedabad | 9925002031 | Love Marriage Vakil in Ahmedabad

Expenses of Court Marriage

The cost of court marriage varies from state to state. The fees also depend on the facilities provided and the convenience of the venue. Typically, the costs range from ₹5,500/- to ₹75,000/-, including legal fees and additional expenses.

Court Marriage Advocate’s Role

Parties first seek legal advice from their advocate to file the marriage notice. The matrimonial advocate will guide them through the process. An advocate will ensure that both parties meet the age requirement and have provided free consent. The advocate will prepare all necessary documents for the registration process, reducing the burden and time involved for the parties. Additionally, the advocate will coordinate a mutually convenient time for the parties, witnesses, and registrar to complete the final document verification. In cases of further disputes or legal challenges, the advocate will file appeals and present arguments on behalf of the parties, providing full legal support throughout the process.

Legal Words Description and Definition

 Lawyers

Lawyers are legal professionals trained to provide advice, represent clients in legal matters, and advocate in courts or tribunals.

Advocates

Advocates are specialized lawyers authorized to appear and plead cases in higher courts on behalf of their clients.

Law Firm

An organization of lawyers providing legal services, advice, and representation to individuals and businesses.

Near Me

Near Me is a phrase frequently used in searches to find nearby services, such as lawyers, courts, or legal assistance within a user’s location.

Ahmedabad

Ahmedabad is a prominent city in Gujarat, India, known for its legal hubs, courts, and skilled lawyers handling a wide range of cases.

Gujarat

Gujarat is a state in western India with a robust legal framework and multiple courts addressing various civil, criminal, and corporate cases.

Gandhinagar

Gandhinagar is the capital city of Gujarat, hosting significant legal institutions and administrative offices.

India

India is a country with a vast legal system governed by the Constitution and various laws, hosting multiple courts from district to Supreme Court levels.

Case

A legal dispute or issue brought before a court, involving parties seeking a resolution through judicial intervention.

Law

A system of rules enforced by institutions to regulate conduct, resolve disputes, and maintain order in society.

Matrimonial

Legal matters related to marriage, divorce, maintenance, and other familial relationships governed by personal laws.

Marriage

A legally recognized union between two individuals, governed by specific legal frameworks like the Hindu Marriage Act.

Court Marriage

Court Marriage is a legal process where a couple marries in the presence of a magistrate or judge without any religious ceremony. It is a legal form of marriage under the Special Marriage Act, 1954, and is recognized in law as a valid marriage.

Love Marriage

A Love Marriage is a type of marriage where individuals marry based on mutual love, attraction, and personal choice, often without the influence of family or traditional arrangements. It is typically contrasted with arranged marriages, where families play a significant role in selecting partners.

Lawyers for Court Marriage

Lawyers for Court Marriage are legal professionals who assist individuals in the process of registering their marriage under the Special Marriage Act, 1954. These lawyers help couples navigate the legal procedures, complete necessary documentation, and ensure compliance with all legal requirements for a valid court marriage.

Advocates for Love Marriage

Advocates for Love Marriage are legal experts who specialize in providing legal assistance and advice to individuals who wish to marry for love. They help couples with the legal process, which may involve drafting and filing necessary documents, advising on legal rights, and handling any potential legal challenges that may arise during the marriage registration process.

Lawyer Near Me

A Lawyer Near Me refers to a legal professional located within a close geographic distance, making it convenient for individuals to access legal services. Lawyers may specialize in various legal fields such as criminal law, civil law, property law, etc.

Advocate Near Me

An Advocate Near Me refers to a legal expert, often a lawyer or attorney, who is situated near the individual’s location. Advocates typically provide legal representation in court, offer legal advice, and help clients with legal disputes in specific practice areas.

Disputes

Legal conflicts or disagreements between parties, resolved through mediation, arbitration, or court proceedings.

Matters

Legal issues or subjects requiring attention or resolution under judicial or administrative frameworks.

Court Case

A legal proceeding where parties present evidence and arguments to resolve disputes or seek justice under law.

Legal Services

Professional assistance in resolving disputes, drafting agreements, and representing clients in legal matters.

Legal Advice

Guidance provided by qualified lawyers to help individuals understand their rights, obligations, and legal options.

Hindu

Refers to followers of Hinduism, a major religion originating in India, characterized by diverse beliefs, practices, and sacred texts like the Vedas and Bhagavad Gita.

Love

An intense feeling of deep affection and care towards someone, often associated with emotional bonding and relationships.

Court

A judicial institution authorized to resolve disputes, interpret laws, and administer justice.

Registration

The official process of recording and documenting a legal, formal, or contractual act.

Lagan

A Hindi term for “marriage” or “wedding,” symbolizing cultural and traditional ceremonies.

Certificate

An official document serving as proof of a fact, such as marriage or registration.

Intercaste

Relating to a union or relationship between individuals from different castes, emphasizing equality.

Best

The “Best” signifies unparalleled quality and performance. It represents the highest standard in a field, offering reliability, trust, and exceptional outcomes, ensuring client satisfaction through consistent excellence.

Top

“Top” defines the pinnacle of achievement or ranking in a profession. It emphasizes leadership, authority, and superior expertise, ensuring outstanding results that surpass expectations.

Expert

An “Expert” is a highly skilled and knowledgeable professional with years of experience in a specific field. They provide dependable advice and solutions tailored to meet complex requirements.

Specialist

A “Specialist” focuses on a specific domain, offering in-depth understanding and dedicated service. Their proficiency ensures precise, efficient, and effective solutions for specialized needs.

For

A preposition indicating purpose or intended use.

Advice

Guidance or recommendations offered to resolve a problem or make decisions.

Consultation

A formal discussion or meeting to seek advice or expertise on a particular matter.

Notice

A formal written communication that conveys legal information or intent.

Legal

Pertaining to the law or conforming to the rules established by legislation or jurisprudence.

Services

Professional tasks or assistance provided to fulfill specific needs, such as legal representation or advice.

Court Marriage Advocates in Ahmedabad Gujarat | 9925002031 | Court Marriage Lawyers in Ahmedabad Gujarat

હિંદુ લગ્ન વિધી અને સ્પેશયલ એક્ટ મુજબ થતા લગ્નો અંગે સામાન્ય માહીતી

ભારતમાં, દરેક વ્યક્તિ પોતાના ધર્મના પોતાના રીત રિવાજ મુજબ પોતાના ગમતા પાત્ર સાથે લગ્ન કરી શકે છે તે ઉપરાંત ભારતમાં સ્પેશિયલ મેરેજ એક્ટ, 1954 હેઠળ કોર્ટ મેરેજ થાય છે અને તે દેશભરમાં સામાન્ય છે. કોર્ટ મેરેજ જાતિ, રંગ, ધર્મ અથવા સંપ્રદાયના આધારે કોઈપણ ભેદભાવ વિના કરવામાં આવે છે. જે પક્ષકારો બે અલગ-અલગ ધર્મના છે તેઓ પણ કોર્ટ મેરેજ માટે પાત્ર છે. ફક્ત કોર્ટ મેરેજ એટલે કાયદા અનુસાર લગ્નની વિધિ. આંતર-જ્ઞાતિ અને આંતર-ધર્મના લોકોમાં પણ કોર્ટ મેરેજ કરી શકાય છે. મેરેજ સર્ટિફિકેટ મેળવવા માટે રસ ધરાવતા પક્ષકારો સીધા જ મેરેજ રજિસ્ટ્રારને અરજી કરી શકે છે.

કોર્ટ મેરેજ સ્પેશિયલ મેરેજ એક્ટ, 1954 હેઠળ કરવામાં આવતા કોર્ટ મેરેજ કાયદાકીય વાતાવરણમાં થાય છે. જેથી સંમતિમાં ખોટા હોવાની કે વર્તનમાં વર્તણૂકમાં કોઈપણ વિકૃતિની તક સરળતાથી પકડી શકાય.

Court Marriage Advocate in Ahmedabad Gujarat | 9925002031 | Urgent Court Marriage Lawyer in Ahmedabad Gujarat

 હિંદુ વિધિ મુજબ કોર્ટ મેરેજ કરવા માટેની લાયકાત નીચે મુજબ હોવી જોઇયે

  • બંન્ને પક્ષકારો સામાન્ય સમજ વાળા એટલે કે સ્વસ્થ મનના હોવા જોઇયે.
  • લગ્ન સમયે બંને પક્ષોએ પતિ/પત્ની તરીકે ન હોવા જોઈએ, બંન્ને કુવારા હોવા જોઇયે અથવા જો બંન્ને અથવા બંન્ને માથી કોઈપણ એક વ્યકતિએ ડીવોર્સ લીધા હોય તો તે માટેનો કોર્ટ ઓર્ડૅર એટલે કે કોર્ટનુ હુકમનામુ હોવુ જોઈયે,
  • લગ્ન માટે કન્યાની ઉંમર ઓછામાં ઓછી 18 વર્ષ પુરી થયેલી હોવી જોઈએ એટલેકે 19 મુ વર્ષ ચાલુ થઈ ગયેલ હોવુ જોઇયે અને વરની ઉંમર 21 વર્ષ પુરી થયેલી હોવી જોઈએ એટલેકે 22 મુ વર્ષ ચાલુ થઈ ગયેલ હોવુ જોઇયે.
  • બંન્ને પક્ષકારો લગ્ન સમયે માન્ય સંમતિ આપવા માટે વિના કોઈ દબાણે, શુધ્ધ બુધ્ધિપુર્વક નિર્ણય લઈ શકે તેવા સમર્થ હોવા જોઈએ.
  • બંન્ને પક્ષકારો પૈકી કોઈપણ પ્રકારની ગાંડપણ અથવા માનસિક વિકારથી પીડાવું જોઈએ નહીં.
  • બંન્ને પક્ષકારોનો સમાજ પોતાના રીતી રિવાજ મુજબ છુટ આપતો હોય તો જ અન્યથા બંન્ને પક્ષકારો પ્રતિબંધિત સંબંધની અંદરના સગા ન હોવા જોઈએ.

Court Marriage Advocate near me in Ahmedabad Gujarat | 9925002031 | Court Marriage Lawyers near me in Ahmedabad Gujarat

હિંદુ વિધિ તથા સ્પેશયલ મેરેજ એક્ટ મુજબ કોર્ટ મેરેજ માટે જરૂરી દસ્તાવેજ | Documents for Court Marriage

કોર્ટ મેરેજ માટે નીચેના કેટલાક દસ્તાવેજો જરૂરી છે.

  • લગ્ન અરજીપત્રક પર બંને પક્ષકારોની સહી હોવી જોઈએ.
  • બંન્ને પક્ષકારોની જન્મ તારીખનો પુરાવો એટલેકે બર્થ સર્ટીફીકેટ અથવા શાળા છોડયાનુ પ્રમાણપત્ર (લગન કરનાર વ્યક્તિનુ આધાર કાર્ડ પ્રમાણે જ તેમાં જે તે વ્યક્તિનુ પોતાનુ નામ, તેના માતા પિતાના નામ અને જન્મ તારીખ હોવી જોઇએ ,  ફ્કત બાબો બેબી લખેલા કે ખોટા નામ વાળા સર્ટીફીકેટ માન્ય નથી.)
  • બંન્ને પક્ષકારો ના રહેણાંક પુરાવા. જેમકે આધાર કાર્ડ ઈલેક્શન કાર્ડ ડ્રાઈવિંગ લાયસંસ (પોતાના નામે આવતુ હોય તો તેવ્ય લેટેસ્ટ લાઈટ બિલ)
  • વર કન્યા ના 6-6 પાસપોર્ટ સાઇઝના ફોટોગ્રાફ્સ અને 2 વિટનેસ ના 2-2 પાસપોર્ટ સાઇઝના ફોટોગ્રાફ્સ (વિટનેસના આધાર કાર્ડ ની 3 કોપી નકલ સાથે)
  • મૃત્યુ પ્રમાણપત્ર અથવા છૂટાછેડા હુકમનામું જો બંન્ને પૈકીના પક્ષકારો અગાઉ પરિણીત હોય તો.
  • જે તે કોર્ટમાં (હિંદુ વિધીના સંદર્ભમાં લગ્ન કરાવનાર એન.જી.ઓ કે સંસ્થાના લગ્ન અરજી ફોર્મના સંદર્ભમાં ચૂકવવામાં આવેલી ફીની રસીદ.
  • રૂપિયા 50-50 ના સ્ટેમ્પ પેપર ઉપર  બંન્ને પક્ષકારો દ્વારા સોગંધનામુ કે તેઓ અગાઉ કે હાલ પરણેલા નથી કે  સ્પેશિયલ મેરેજ એક્ટમાં વ્યાખ્યાયિત પ્રતિબંધિત સંબંધની અંદર એકબીજા સાથે સંબંધિત નથી.

Legal Love Marriage Advocates in Ahmedabad Gujarat | 9925002031 | Love Marriage Lawyers in Ahmedabad Gujarat

સ્પેશ્યલ મેરેજ એક્ટ મુજબ કોર્ટ મેરેજની પ્રક્રિયા | Procedure of Court Marriage as per Special Court Marriage Act

  • લગ્નની સૂચના- સૌપ્રથમ, પક્ષકારોએ જિલ્લાના લગ્ન અધિકારીને નોટિસ આપવાની જરૂર છે. તે આદેશ આપે છે કે લગ્નના પક્ષકારોએ લગ્ન અધિકારીને લેખિતમાં અને બીજી સૂચિમાં નિર્ધારિત ફોર્મમાં ઇચ્છિત લગ્નની સૂચના આપવી જોઈએ.
  • સૂચના પ્રકાશિત કરવા માટે – મેરેજ ઓફિસર નોટિસ પ્રકાશિત કર્યા પછી તેની ઓફિસમાં કોઈ ખાસ જગ્યાએ તેને લગાવીને તેને પ્રકાશિત કરશે; કોઈપણ પ્રકારના વાંધાઓ માટે 30 દિવસની રાહ જોવાની અવધિ છે. જો કોઈ વાંધો ન હોય તો લગ્ન અધિકારી લગ્ન કરાવી શકે છે.
  • લગ્ન સામે વાંધો-કલમ 7 હેઠળ, કોઈપણ વ્યક્તિ 30 દિવસની અંદર કોર્ટ મેરેજ સામે વાંધો ઉઠાવી શકે છે કે લગ્ન એક્ટની કલમ 4 માં નિર્દિષ્ટ કોઈપણ શરતોનું ઉલ્લંઘન કરશે. પરંતુ વાંધો કાનૂની આધાર પર હોવો જોઈએ, વ્યક્તિગત ધોરણે નહીં. કલમ 8 હેઠળ મેરેજ ઓફિસર, વાંધો મળવા પર 30 દિવસની અંદર તેની તપાસ કરશે અને જો વાંધો લગ્નના સંસ્કારમાં અવરોધ ન ઊભો કરે તો લગ્નનું સમાપન કરશે.
  • પક્ષકારો અને સાક્ષીઓ દ્વારા ઘોષણા- લગ્નના સમારંભ પહેલા, કોર્ટ મેરેજમાં ત્રણ સાક્ષીઓની જરૂર પડે છે. ત્રીજી સૂચિમાં ઉલ્લેખિત ફોર્મમાં સહી અને ઘોષણા, બંને પક્ષકારો દ્વારા લગ્ન અધિકારીની હાજરીમાં અને ત્રણ સાક્ષીઓની આવશ્યકતા છે.
  • લગ્નનું પ્રમાણપત્ર–આ તમામ પગલાંને અનુસર્યા પછી, લગ્ન અધિકારી લગ્નનું પ્રમાણપત્ર આપશે. અને આ પ્રમાણપત્ર પર બંને પક્ષકારો અને ત્રણ સાક્ષીઓ દ્વારા સહી કરવી આવશ્યક છે. આવા પ્રમાણપત્ર કોર્ટ લગ્નનો નિર્ણાયક પુરાવો છે.

Court Marriage Vakil in Ahmedabad Gujarat | 9925002031 | Love Marriage Vakil in Ahmedabad Gujarat

કોર્ટ મેરેજનો ખર્ચ | Expenses of Court Marriage

કોર્ટ મેરેજની પ્રક્રિયા પણ રાજ્ય-રાજ્યમાં બદલાય છે અને વ્યક્તિએ વ્યક્તિગત રીતે સંબંધિત સ્થળની ફી જોવાની હોય છે જ્યાં લગ્ન સંપન્ન થવાના છે. આવા લગ્ન નો ખર્ચો લીગલ ફી અને ખર્ચા ઉપરાંત તમને આપ્વામાં આવતી સગવડ અને અન્ય સુવિધા ઉપર આધાર રાખે છે સામાન્ય રીતે રૂપિયા 5500/- થી માંડીને રૂપિયા 75,000/- સુધીના લગ્ન આયોજનો કરવામાં આવતા હોય છે.

અમદાવાદ ગુજરાતમાં કોર્ટ મેરેજ માટેના વકીલ | 9925002031 | અમદાવાદ ગુજરાતમાં લવ મેરેજ માટેના એડવોકેટ

કોર્ટ મેરેજમાં વકીલનું કામ | Work of Advocate for Court Marriage

લગ્નની નોટિસ ફાઇલ કરવા માટે પક્ષકારો પહેલા તેમના વકીલની સલાહ લે છે. કોર્ટ મેરેજ પ્રક્રિયા સાથે આગળ વધવા માટે મેટ્રિમોની વકીલ તમારી સાથે હશે.  એક એડવોકેટ લાગુ કાયદા અનુસાર લગ્ન માટે પક્ષકારોને સલાહ આપશે, નોંધણીનું સ્થળ, જ્યાં લગ્નની નોંધણી થઈ શકે છે.એક વકીલ ખાતરી કરશે કે પક્ષો બહુમતી વયના છે. વકીલ બંને પક્ષોની મફત સંમતિની ખાતરી કરશે. એડવોકેટ રજીસ્ટ્રેશન પ્રક્રિયા માટે જરૂરી તમામ જરૂરી દસ્તાવેજો તૈયાર કરશે. તે લગ્ન માટે પક્ષોનો બોજ અને સમય ઘટાડવામાં મદદ કરે છે. એક એડવોકેટ તમારા માટે, તમારા જીવનસાથી અને ત્રણ સાક્ષીઓને લગ્ન રજિસ્ટ્રારની ઑફિસમાં મળવા માટે દસ્તાવેજોની અંતિમ તપાસ કરવા માટે પરસ્પર અનુકૂળ સમય નક્કી કરશે. વધુ દાવાઓ અને વિચાર-વિમર્શના કિસ્સામાં, વકીલ પક્ષકારો વતી અપીલ દાખલ કરશે અને દલીલો કરશે આ તમામ સમય દરમ્યાન તમારા વકીલ તમને દરેક રીતે થતી કાયદાકીય મદદ અને માર્ગદર્શન આપી શકે છે.

અમદાવાદ ગુજરાતમાં મારી નજીકના કોર્ટ મેરેજ માટેના એડવોકેટ | 9925002031 | અમદાવાદ ગુજરાતમાં મારી નજીકના અરજન્ટ કોર્ટ મેરેજ માટેના એડવોકેટ

Advocate Paresh M Modi is the Best Court Marriage Advocate in Ahmedabad and its different areas like, Chandkheda, Sabarmati, Jawahar Chock, Keshavnagar, RTO Circle, Gandhi Ashram, Vadaj, New Vadaj, Bhimjipura, Akhbar nagar, KK nagar, Ghatlodia, Chanakyapuri, Sola, Shayona City, Naranpura, Navrangpura, Gurukul, CP nagar, Bhuyangdev, Usmanpura, Drivein, Science City, Satadhar, Memnagar, Nirnay Nagar, Chenpur, Kali Gaam, Zundal, Adalaj, IOC Road, Bhadaj Santej, Shilaj, Ambli, Bopal, Shilaj, Shela, Apple Wood, Godrej Garden City Ahmedabad, Adani Shantigram Ahmedabad, Krishna nagar, D-Cabin, Ramnagar Ahmedabad, Gujarat University, Ambawadi, Ashram Road, Income tax Circle, Nehru Bridge, Ellis Bridge, Paldi, Vasna, Shahibag, Ranip, Mithakhali, New Ranip, Dariapur, Kalupur, Shahpur, Station Road Ahmedabad, Ghee Kanta, Mirzapur Ahmedabad, Dafnala Ahmedabad, Airport Road, Sardar nagar, Kuber Nagar, Memco, Civil Hospital, Bapunagar, Gomtipur, Asarva, Prahladnagar, Makaraba, Satellite, Anand Nagar, Bodakdev, Vastrapur, Thaltej, Shilaj, Jodhpur, Ramdev nagar, Sindhu bhavan, Gota, Ognaj, Vande-Matram Circle, Tragad, Jagatpur, Motera, New CG Road, SG Road, Sarkhej, Juhapura, Kankaria, Maninagar, Ghodasar, Isanpur, Vatva, Ramol, Vastral, Odhav, Narol, Hathijan, Dehgam, Nikol, New Nikol, Naroda, New Naroda, SP Ring Road, Lambha, Aslali, GIDC Ahmedabad, Saijpur Bogha, Bhadra, Lal Darwaja, Relief Road, Balol Nagar, Central Jail Sabarmati, Chandlodia, Raipur Khadia, Sarangpur,

Questions regarding the Court Marriage Procedure and Hindu Marriage Procedure:

1. What is a court marriage?
– Court marriage is a legal procedure where a couple gets married in the presence of a marriage registrar and witnesses, without any religious ceremonies.

2. Who can get married through court marriage?
– Any two individuals who are eligible to marry under the Special Marriage Act, 1954, regardless of their religion, caste, or nationality.

3. What documents are required for court marriage?
– Identification proof (such as Aadhar card, passport, or driver’s license) for both parties.
– Proof of age (such as birth certificate or school leaving certificate).
– Passport-sized photographs.
– Address proof (such as Aadhar card or utility bills).
– Affidavit of marriageable age and marital status.

4. What is the procedure for court marriage?
– Both parties must give a notice of their intention to marry to the marriage registrar in the district where either of them resides.
– The notice is published for 30 days to allow for objections.
– If no objections are received, the marriage can take place after the 30-day notice period.
– On the day of marriage, both parties along with witnesses and the marriage registrar sign the marriage certificate.

5. Is there any waiting period for court marriage?
– Yes, there is a mandatory 30-day notice period after the submission of the marriage notice.

Hindu Marriage Act Procedure:

1. What is the Hindu Marriage Act?
– The Hindu Marriage Act, 1955 is a legal framework that governs marriage among Hindus, Sikhs, Jains, and Buddhists in India.

2. Who can get married under the Hindu Marriage Act?
– Any two Hindus, Buddhists, Sikhs, or Jains can get married under this act, provided they fulfill the conditions mentioned in the act.

3. What documents are required for marriage under the Hindu Marriage Act?
– Proof of age (birth certificate or school leaving certificate).
– Address proof (Aadhar card, passport, or utility bills).
– Photographs of the bride and groom.
– In case of a second marriage, proof of the dissolution of the previous marriage.

4. What is the procedure for marriage under the Hindu Marriage Act?
– Both parties must give notice to the marriage registrar of the district where either of them resides, at least 30 days in advance.
– The notice is published for 30 days to allow for objections.
– If no objections are received, the marriage can take place after the notice period.
– The marriage ceremony must be conducted according to Hindu rituals, customs, and traditions.
– The marriage is solemnized in the presence of a marriage registrar and witnesses.
– After the marriage ceremony, the marriage registrar issues a marriage certificate.

5. Can inter-caste marriages be solemnized under the Hindu Marriage Act?
– Yes, the Hindu Marriage Act allows for inter-caste marriages among Hindus, Buddhists, Sikhs, and Jains.

अहमदाबाद गुजरात में मेरे निकट कोर्ट मैरिज वकील | 9925002031 | अहमदाबाद गुजरात में मेरे निकट तत्काल कोर्ट विवाह वकील । लव मेरेज वकील अहमदाबाद गुजरात

In Ahmedabad, Best Court Marriage Lawyer Advocate Paresh M Modi is the well-known Court Marriage Lawyer among the Top Court Marriage Lawyers in Gujarat, for your Court Marriage case, cheque Bounce Case, Divorce Case, Maintenance Case, Domestic Violence Case, you may contact him, Call or WhatsApp now him on Mobile No. 9925002031 for book the Appointment.

For your Love Marriage process, Court Marriage process, Marriage Registration process and other Criminal Cases, Bail Cases and Family matters in entire Gujarat, Call  on Mobile No. 9925002031 and book the appointment of Advocate Paresh M Modi, Advocate in Ahmedabad, Best Lawyer in Ahmedabad

 

If you want to know the basic details of the above subject, you may find the 3-4 minutes you tube video of Advocate Paresh M Modi by clicking the given link below

Court Marriage Vakil in Ahmedabad

Author Advocate Paresh M Modi
Categories Divorce Lawyer

Top Divorce Lawyers in Ahmedabad | 9925002031 | Advocate Paresh M Modi | Best Advocates for Divorce Case in Gujarat

Top Divorce Lawyers in Ahmedabad | 9925002031 | Advocate Paresh M Modi | Best Advocates for Divorce Case in Gujarat | Matrimonial Disputes Lawyer in Ahmedabad

Divorce Lawyer in Ahmedabad Gujarat | 9925002031 | Advocate Paresh M Modi | Marriage Dissolution Lawyers in Ahmedabad Gujarat

Divorce Lawyer is the Best lawyer for Matrimonial matters and disputes, who take care of the disputes between the husband wife. He tries to do the mediation between the parties and when it not works, he tries to provide the legal solution to his party either husband of wife. Ultimately, divorce Advocates puts the efforts for happy ending of the painful marriage life by the way of Mutual divorce or the contested divorce.

Top Divorce Lawyers in Ahmedabad Gujarat | 9925002031 | Advocate Paresh M Modi | Mutual Divorce Lawyer in Ahmedabad Gujarat

Family Advocates are taking care of problems or disputes regarding the family members, Marriage disputes, Extramarital Affairs Case, Divorce Cases, Court Marriage, Special Marriage Act Related Issues, NRI Marriage, NRI Divorce cases, Relationships related Problems, Marriage Registration related issues, Child Custody, Adoption Procedure, guardianship Act cases, Specially when we discuss the divorce, there would be a chance of mutual divorce or contested divorce. Mutual divorce is always preferred in case of both parties are agree with mutual understanding.

Divorce Case Advocates in Ahmedabad Gujarat | 9925002031 | Advocate Paresh M Modi | NRI Divorce Lawyer in Ahmedabad Gujarat

In India, for a female, once she entered in to the marriage, there are no reverse gear to get back the father’s name in all documents where she has entered the husbands name. She has to knock the door of Hon’ble high Court or Hon’ble Supreme court for this complicated problem.

Top Divorce Lawyers in Ahmedabad Gujarat | 9925002031 | Advocate Paresh M Modi | Mutual Consent Advocate in Ahmedabad Gujarat

It is essential to solve the all concerns and transfers of jewelry, Money, Documents and properties before the sign on the court documents or before the sign on the divorce papers because after sign the papers,  court assumes that there is no anymore handover process is pending between the parties and if any pendency will be there, you may loose your rights to get back the things, Property and documents.

Best Advocate for Divorce in Ahmedabad Gujarat | 9925002031 | Advocate Paresh M Modi | Contested Divorce Lawyer in Ahmedabad Gujarat 

In India, Hindu law, Muslim law, Christian law, and Parsi law are exist, where Hindu law is the oldest and most prevalent family law.

Divorce is a method by which the marriage or marital union between two adults terminated or comes to an end, so it is also known as dissolution of marriage. It is the way to dissolve the bonds of matrimony under the rule of law of any particular country.

In Ahmedabad, Best Criminal Lawyer Advocate Paresh M Modi is the well-known Divorce Lawyer among the Top Divorce Lawyers in Gujarat, for your Divorce case, Maintenance Case, Domestic Violence Case, you may contact him, Call or WhatsApp now him on Mobile No. 9925002031 for book the Appointment.

Advocate Paresh M Modi is the Best Divorce Advocate as well as Matrimonial Matters Lawyer in Ahmedabad and its different areas like, Chandkheda, Sabarmati, Jawahar Chock, Keshavnagar, RTO Circle, Gandhi Ashram, Vadaj, New Vadaj, Bhimjipura, Akhbar nagar, KK nagar, Ghatlodia, Chanakyapuri, Sola, Shayona City, Naranpura, Navrangpura, Gurukul, CP nagar, Bhuyangdev, Usmanpura, Drivein, Science City, Satadhar, Memnagar, Nirnay Nagar, Chenpur, Kali Gaam, Zundal, Adalaj, IOC Road, Bhadaj, Santej, Shilaj, Ambli, Bopal, Shilaj, Shela, Apple Wood, Godrej Garden City Ahmedabad, Adani Shantigram Ahmedabad, Krishna nagar, D-Cabin, Ramnagar Ahmedabad, Gujarat University, Ambawadi, Ashram Road, Income tax Circle, Nehru Bridge, Ellis Bridge, Paldi, Vasna, Shahibag, Ranip, Mithakhali, New Ranip, Dariapur, Kalupur, Shahpur, Station Road Ahmedabad, Ghee Kanta, Mirzapur Ahmedabad, Dafnala Ahmedabad, Airport Road, Sardar nagar, Kuber Nagar, Memco, Civil Hospital, Bapunagar, Gomtipur, Asarva, Prahladnagar, Makaraba, Satellite, Anand Nagar, Bodakdev, Vastrapur, Thaltej, Shilaj, Jodhpur, Ramdev nagar, Sindhu bhavan, Gota, Ognaj, Vande-Matram Circle, Tragad, Jagatpur, Motera, New CG Road, SG Road, Sarkhej, Juhapura, Kankaria, Maninagar, Ghodasar, Isanpur, Vatva, Ramol, Vastral, Odhav, Narol, Hathijan, Dehgam, Nikol, New Nikol, Naroda, New Naroda, SP Ring Road, Lambha, Aslali, GIDC Ahmedabad, Saijpur Bogha,

Who is a Divorce Lawyer?

An Advocate who opt for a career as Divorce Lawyer deals with legal issues that arise between husband wife.

Divorce is a method by which the marriage or marital union between two adults terminated or comes to an end, so it is also known as dissolution of marriage. It is the way to dissolve the bonds of matrimony under the rule of law of any particular country.

How much divorce is given to wife?

If the alimony is being paid in the form of monthly payments, the Supreme Court of India has set 25% of the net monthly salary that should be granted to the wife by the husband. In case, the alimony is being paid in the form of a lump-sum amount, it usually ranges between 1/5th to 1/3rd of the husband’s total worth.

What is the time limit for divorce?

According to section 13-A there is no time limit for any case or Divorce case, according to section 13B (2) when the couples move to the court for divorce with mutual consent, the court grants them a mandatory six months period to consider any chances of change in their decision. This period is granted by the court with the intent to save the marriage.

Can a Hindu marry two wives?

Thus, polygamy became illegal in India in 1956, uniformly for all of its citizens except for Muslims, who are permitted to have four wives and for Hindus in Goa and along the western coast where bigamy is legal. A polygamous Hindu marriage is null and void.

What are the 3 grounds for divorce?

Grounds for Divorce both men and women can apply for divorce on the following grounds: Mutual Consent. Cruelty. Adultery.

Is one-year compulsory for divorce?

For filing divorce case one separation period is not mandatory but one year is mandatory if both you want to file mutual divorce petition. If you alone want to file divorce petition 1-year separation is not mandatory, you can claim permanent alimony and maintenance for you and your child.

Can divorce be one sided?

In India, personal and unique laws provide for one-sided divorce. To fall under this category, all laws provide for some grounds as the basis of one-sided divorce. An individual must prove at least one of those grounds to get a one-sided divorce.

Can divorce be taken in one day?

There will no fixed time period. The parties have to be present before the court for as many times as it seeks. The maximum cooling off period between the first and second petition is 18 months after which on presentation of second petition, and satisfaction of court, divorce decree can be granted.

Do I need a reason for divorce?

In the United States married couples are allowed to end a marriage by filing for a divorce on the grounds of either fault or no fault. In the past, most states only granted divorces on fault grounds, but today all states have adopted a form of no-fault divorce.

What is the hardest part of divorce?

Perhaps the most difficult period of divorce is the “separation period.” That is the time between when you decide to get a divorce, and the date when you are actually divorced.

What happens if a couple is separated for 7 years?

Under the Hindu Marriage Act, Separation is a ground of Divorce, if the husband and wife have been living separately for more than two years at the time of filing petition. – Further, if the separation is more than 2 years period, then even without a reason, is a ground for a Divorce decree

Can I marry without divorce?

As per Hindu Marriage Act 1957, anyone cannot marry second time without divorce.

Legal Words and Definition

Near me

Refers to services or professionals available within close proximity to the user’s current location. Commonly used in searches to find nearby experts or facilities.

Divorce

The legal dissolution of a marriage by a court or competent authority, ending all matrimonial obligations between the couple.

Harassment

Unwanted and unwelcome behavior, actions, or words that cause mental, emotional, or physical distress, often in violation of the law.

Mutual

A term indicating agreement or understanding between two or more parties on a specific matter, often used in contexts like mutual consent divorces.

Domestic Violence

Physical, emotional, sexual, or economic abuse committed by a family member, often regulated under legal frameworks to protect victims.

Dowry

The transfer of property, money, or gifts from the bride’s family to the groom’s family, often linked to unlawful demands or disputes under the Dowry Prohibition Act.

Case

A legal matter or dispute presented before a court for resolution, involving facts, evidence, and applicable laws.

Act

A statute or formal decision passed by a legislative body that becomes enforceable law.

Law

A system of rules established and enforced by governmental institutions to regulate behavior and maintain order in society.

Section

A subdivision of an act or statute that outlines specific provisions or rules applicable to particular circumstances.

Consent

Voluntary agreement or permission granted by an individual for something to happen or to engage in a particular act.

Separation

The physical or legal parting of a married couple while remaining legally married, often a precursor to divorce.

Talaak

The Islamic term for divorce, referring to the process through which a Muslim marriage is legally dissolved.

Chhutachheda

The Gujarati term for divorce or legal separation between a husband and wife.

Lawyers

Professionals trained and licensed to practice law, offering legal advice, representation, and assistance in legal matters.

Advocates

Legal professionals authorized to represent clients in court, providing expertise in various areas of law.

Vakil

A traditional term used in India for lawyers or advocates, representing clients in legal matters.

Legal

Pertaining to the law, its interpretation, or actions conducted within the framework of legal regulations.

Services

Professional assistance or support provided in various areas, such as legal, medical, or financial matters.

Maintenance

Financial support or alimony provided by one spouse to another following separation or divorce, including child support.

Hindu Marriage

The institution of marriage governed by the Hindu Marriage Act, outlining rights, duties, and conditions for marriage, divorce, and related matters.

Husband

A married man recognized as a spouse under the law, with certain legal rights and responsibilities toward his wife.

Wife

A married woman recognized as a spouse under the law, with certain legal rights and responsibilities toward her husband.

Joint Property

Property jointly owned by two or more individuals, often referring to assets shared by a married couple.

Child

A minor or dependent offspring of a couple, whose custody and welfare are often key issues in legal disputes like divorce.

Custody

The legal right or responsibility to care for and make decisions regarding a child’s upbringing, often decided during divorce proceedings.

Police

A law enforcement agency tasked with maintaining public order, preventing crime, and enforcing the law.

FIR

First Information Report, a formal complaint lodged with the police to initiate the investigation of a cognizable offense.

Online

Refers to services or interactions conducted via the internet, including legal consultations and case filings.

NRI

Non-Resident Indian, an Indian citizen residing abroad, often involved in legal cases related to property, marriage, or family disputes in India.

Foreign

Refers to matters or individuals originating from or related to countries other than India, often involving international laws or agreements.

Gujarat

A western state in India known for its legal institutions and notable lawyers specializing in various areas of law.

India

A sovereign nation with a comprehensive legal system and a rich history of law and justice.

Ahmedabad

A major city in Gujarat, known for its legal professionals and courts handling a wide range of cases.

Gandhinagar

The capital city of Gujarat, housing significant legal institutions and administrative bodies.

Top

A term used to denote the highest-ranking or most accomplished professionals in their field, such as top lawyers or advocates.

Best

Refers to professionals or services of the highest quality, often based on expertise, experience, and client satisfaction.

Expert

A person with specialized knowledge or skills in a particular area, such as family law or criminal law.

Specialist

A professional focusing on a specific field of law, offering in-depth knowledge and solutions for complex cases.

Crime

An act or omission in violation of a law that is punishable by the state or other authority.

Offense

A breach of law or violation of a legal rule, categorized as minor or major based on severity.

Accused

A person charged with committing a crime, awaiting trial or legal proceedings.

Bharan Poshan

The Gujarati term for maintenance, often referring to financial support provided by one family member to another.

Khadha Khoraki

Another Gujarati term for maintenance or financial support in family disputes or divorce cases.

Mutual Understanding

A shared agreement or harmony between parties, often essential for resolving disputes amicably.

Virtual

Refers to online or digital interactions, such as virtual court hearings or consultations.

Contested

Disputes or cases where the parties do not agree, requiring court intervention to resolve the matter.

Family

A group of individuals related by blood, marriage, or legal ties, often central to legal matters like custody or inheritance.

Court

A judicial institution where disputes are resolved, justice is administered, and laws are interpreted.

Matrimonial

Pertaining to marriage or married life, often involving legal issues such as divorce, maintenance, or custody.

Martial

Relating to a spouse or marriage, particularly focusing on the rights, duties, and legal implications of the marital relationship.

Affairs

Matters or issues related to personal or professional life, often used in the context of extramarital relationships or disputes.

Extramarital

Refers to a romantic or sexual relationship outside one’s marriage, often leading to legal or personal conflicts.

Relationship

The connection or bond between two or more people, which may have legal, emotional, or social implications.

Pati Patni Aur Voh

A colloquial term in Hindi referring to a situation involving a husband, wife, and a third person, often indicating extramarital affairs or disputes.

Leave and Relationship Agreement

A Leave and Relationship Agreement is a legal document that outlines the terms of a live-in relationship, including financial responsibilities, property rights, and other important matters. It is particularly important in jurisdictions where live-in relationships do not have the same legal protections as marriages. This agreement helps to clarify expectations and avoid potential disputes in the future.

Contact Advocate Paresh M Modi

For expert legal advice and services, Advocate Paresh M Modi can be contacted during office hours.

  • Office Landline: 079-48001468 (Time 10:30 AM to 6:30 PM, Monday to Saturday).
  • WhatsApp SMS: 9925002031 (Time 9:00 AM to 9:00 PM).
  • Email: advocatepmmodi@gmail.com.

Website: www.advocatepmmodi.in.

If you want to know the basic details of the above subject, you may find the 3-4 minutes you tube video of Advocate Paresh M Modi by clicking the given link below

Author Advocate Paresh M Modi
Categories Advocate, Anticipatory Bail Lawyer, Criminal Lawyer

Criminal Lawyer for Bail in Gujarat | Paresh M Modi | 9925002031 | Criminal Advocate in Kutch Saurastra Banaskantha Sabarkantha Gujarat

Criminal Lawyer for Bail in Banaskantha Sabarkantha Gujarat | 9925002031 | Advocate Paresh M Modi

Best Criminal Lawyer in Gujarat, Advocate Paresh M Modi, Office @ Ahmedabad, is the very Good Advocate at Sessions Court and Gujarat High Court, for Anticipatory Bail, Regular Bail, Temporary Bail, Bail Matters and Criminal Cases. Call or WhatsApp him Now on 9925002031 to get the appointment of him.

Anticipatory – Temporary Bail Advocate in Kutch Kathiyawad Saurastra Gujarat | 9925002031 | Advocate Paresh M Modi

When the person doing crime in Gujarat, he needs a very good experienced Advocate for his criminal case as well as bail matters, without getting the Bail and come out from jail, he cannot help the family for their financial needs as well as social responsibility. On a such medical grounds he is required to come out for medical treatment of own or family members.

Gujarat High Court Lawyer in Ahmedabad Gujarat for Bail Matters | 9925002031 | Advocate Paresh M Modi

In this circumstances he or his family need an experience Criminal lawyers for Bail it may be Regular bail or Temporary Bail, Advocate Paresh M Modi is always stands with his client and provide the proper remedies for the criminal case and doing his best try to get the bail from either Sessions court or from Gujarat High Court, Thus  he become the Successful and famous Bail lawyer in Gujarat.

Advocate Paresh M Modi is the well Known Criminal lawyer for anticipatory Bail in Ahmedabad Gandhinagar Sanand Dholka Kheda Nadiad Anand Vadodara Bharuch Surat Valsad Vapi Narmada Devbhoomi Dwarka Palanpur Deesa Sabarkantha Banaskantha Himatnagar Vijapur Visnagar Ambaji Bechraji Mehsana Dhanera Vaav Morbi Limbdi Rajkot Junagadh Jamnagar Bhavnagar Tapi Kutch Bhuj Nakhatrana Gandhidham Panchmahal Dahod Halol Kalol Aravalli Mahisagar Dwarka Jetpur Amreli Botad Sarangpur Kalol Patan Godhara Dang Devbhoomi Gir Somnath Veraval Gondal Porbandar Bavla.

Questions and Answers for Bail, Anticipatory Bail, and Regular Bail in Connection with CRPC 437, 438, 439 in India:

  1. What is bail under the Indian legal system?

– Bail is the temporary release of an accused person awaiting trial, typically granted upon the deposit of security to ensure their appearance in court.

  1. What is anticipatory bail?

– Anticipatory bail is a pre-arrest bail granted to a person apprehending arrest. It is obtained from a court to prevent arrest in anticipation of false or frivolous charges.

  1. What is regular bail?

– Regular bail is sought after the arrest of a person. It is the release of an accused person from custody pending trial.

  1. What are the provisions of CRPC 437?

– CRPC 437 deals with the provisions for the grant of bail in non-bailable offenses.

  1. Under what circumstances can bail be denied under CRPC 437?

– Bail can be denied if there are reasonable grounds to believe that the accused has committed a non-bailable offense and there are substantial reasons to refuse bail.

  1. What factors does the court consider while granting bail under CRPC 437?

– Gravity of the offense.

– Severity of the punishment.

– Likelihood of the accused absconding or tampering with evidence.

– Previous criminal record of the accused.

– Whether the offense is a crime against women or children.

  1. What is the purpose of anticipatory bail under CRPC 438?

– The purpose of anticipatory bail is to protect individuals from harassment and unjustified detention before trial.

  1. Under what conditions can anticipatory bail be granted under CRPC 438?

– Anticipatory bail can be granted if the court has reasonable grounds to believe that the accused is not guilty of the alleged offense and will cooperate with the investigation.

  1. Can anticipatory bail be granted for offenses punishable with the death penalty?

– Yes, anticipatory bail can be granted for offenses punishable with the death penalty.

  1. What is the duration of anticipatory bail under CRPC 438?

– Anticipatory bail remains in force until the conclusion of the trial, unless cancelled earlier by the court.

  1. What is the purpose of regular bail under CRPC 439?

– The purpose of regular bail is to ensure the appearance of the accused during trial and to prevent abuse of the process of law.

  1. Can regular bail be granted in non-bailable offenses under CRPC 439?

– Yes, regular bail can be granted in non-bailable offenses under CRPC 439.

  1. What factors does the court consider while granting regular bail under CRPC 439?

– Nature and gravity of the offense.

– Severity of punishment.

– Probability of the accused absconding or tampering with evidence.

– Past conduct of the accused.

– Likelihood of the accused influencing witnesses.

  1. Can bail be revoked after being granted?

– Yes, bail can be revoked if the conditions of bail are violated or if new evidence emerges warranting the revocation.

  1. What is the procedure for applying for anticipatory bail under CRPC 438?

– The accused must file an application for anticipatory bail before the competent court stating the apprehension of arrest.

  1. Who can apply for anticipatory bail under CRPC 438?

– Any person who apprehends arrest for a non-bailable offense can apply for anticipatory bail.

  1. What happens if anticipatory bail is not granted?

– If anticipatory bail is not granted, the accused may be subject to arrest by the police.

  1. What is the role of the police in granting bail?

– The police can arrest without a warrant in non-bailable offenses but cannot grant bail. Bail must be granted by the court.

  1. Can bail be granted without a formal application?

– Yes, in some cases, the court may grant bail without a formal application based on the circumstances of the case.

  1. Can bail conditions be imposed by the court?

– Yes, the court may impose conditions such as surrendering the passport, reporting to the police station regularly, or refraining from contacting witnesses.

  1. What is the difference between anticipatory bail and regular bail?

– Anticipatory bail is sought before arrest, while regular bail is sought after arrest.

  1. What is the effect of bail on the trial process?

– Bail allows the accused to be released from custody, enabling them to prepare their defense while awaiting trial.

  1. Can bail be granted by lower courts or only by higher courts?

– Bail can be granted by both lower courts and higher courts depending on the nature and seriousness of the offense.

  1. Can bail be granted for economic offenses?

– Yes, bail can be granted for economic offenses, subject to the discretion of the court.

  1. Is bail automatic for certain offenses?

– Bail is not automatic for any offense. It depends on the discretion of the court and the circumstances of the case.

  1. Can bail be granted if the accused is a flight risk?

– Bail may be denied if there is a substantial risk that the accused may flee to avoid trial.

  1. Can bail be granted to a habitual offender?

– Bail may be denied to habitual offenders or those with a history of repeated offenses.

  1. What happens if the accused fails to appear in court after being granted bail?

– The bail may be revoked, and the accused may be declared a proclaimed offender.

  1. Can bail be granted during the trial process?

– Yes, bail can be granted during the trial process if circumstances warrant it.

  1. Can bail be granted if the accused is deemed a danger to society?

– Bail may be denied if the court believes that releasing the accused would pose a danger to society.

બનાસકાંઠા સાબરકાંઠામાં જામીનના કેસ માટે શ્રેષ્ઠ ફોજદારી વકીલ | 9925002031 | Advocate Paresh M Modi

ગુજરાતના શ્રેષ્ઠ ફોજદારી વકીલ, એડવોકેટ પરેશ એમ મોદી, ઓફિસ @ અમદાવાદ, આગોતરા જામીન, નિયમિત જામીન, કામચલાઉ જામીન, જામીનની બાબતો અને ફોજદારી કેસો માટે સેશન્સ કોર્ટ અને ગુજરાત હાઈકોર્ટમાં ખૂબ જ સારા વકીલ છે. તેમને હમણાં જ 9925002031 પર કૉલ કરો અથવા વોટ્સએપ કરો.

કચ્છ કાઠિયાવાડ સૌરાષ્ટ્રમાં આગોતરા – કામચલાઉ જામીનના વકીલ | 9925002031 | Advocate Paresh M Modi

જ્યારે ગુજરાતમાં ગુનાખોરી કરતી વ્યક્તિ, તેને તેના ફોજદારી કેસ તેમજ જામીનની બાબતો માટે ખૂબ જ સારા અનુભવી એડવોકેટની જરૂર હોય છે, જામીન મેળવ્યા વિના અને જેલમાંથી બહાર આવ્યા વિના, તે પરિવારની આર્થિક જરૂરિયાતો તેમજ સામાજિક જવાબદારી માટે મદદ કરી શકતો નથી. કેટલાક તબીબી આધારો પર તેણે પોતાના અથવા પરિવારના સભ્યોની તબીબી સારવાર માટે બહાર આવવું જરૂરી હોય છે.

જામીનની બાબતો માટે ગુજરાત હાઈકોર્ટના ક્રીમીનલ વકીલ | 9925002031 | Advocate Paresh M Modi

આ સંજોગોમાં તેમને અથવા તેમના પરિવારને જામીન માટે અનુભવી વકીલોની જરૂર છે તે નિયમિત જામીન અથવા કામચલાઉ જામીન હોઈ શકે છે, એડવોકેટ પરેશ એમ મોદી હંમેશા તેમના અસીલ સાથે ઉભા છે અને ફોજદારી કેસ માટે યોગ્ય ઉપાયો પ્રદાન કરે છે અને સેશન્સ કોર્ટમાંથી અથવા ગુજરાત હાઈકોર્ટમાંથી આરોપીને જામીન મેળવવા માટે પોતાના શ્રેષ્ઠ પ્રયાસો કરે છે. આમ તેઓ ગુજરાતમાં જામીન બાબતે સફળ અને પ્રખ્યાત વકીલ બન્યા છે. તેમની એપોઇન્ટમેન્ટ મેળવવા માટે તેમને હમણાં જ 9925002031 પર કૉલ કરો અથવા વોટ્સએપ કરો.

એડવોકેટ પરેશ એમ મોદી આગોતરા જામીન માટે જાણીતા ફોજદારી વકીલ છે અમદાવાદ ગાંધીનગર સાણંદ ધોળકા ખેડા નડિયાદ આણંદ વડોદરા ભરૂચ સુરત વલસાડ વાપી નર્મદા દેવભૂમિ દ્વારકા પાલનપુર ડીસા સાબરકાંઠા બનાસકાંઠા હિમતનગર વિજાપુર વિસનગર અંબાજી બેચરાજી મહેસાણા ધાનેરા વાવ મોરબી લીંબડી રાજકોટ જૂનાગઢ જામનગર ભાવનગર તાપી મહેસાણા ધાનેરા વાવ મોરબી લીંબડી રાજકોટ જૂનાગઢ જામનગર ભાવનગર તાપી કચ્છ ભુજ નખત્રાણા ગાંધીધામ પંચમહાલ દાહોદ હાલોલ કાલોલ અરવલ્લી મહિસાગર દ્વારકા જેતપુર અમરેલી બોટાદ સારંગપુર કલોલ પાટણ ગોધરા ડાંગ દેવભૂમિ ગીર સોમનાથ વેરાવળ ગોંડલ પોરબંદર બાવળા માં જાણીતા ફોજદારી વકીલ છે

बनासकांठा साबरकांठा गुजरातमें जमानत मामलों के लिए सर्वश्रेष्ठ आपराधिक वकील | 9925002031 । अधिवक्ता परेश एम मोदी

गुजरात में सर्वश्रेष्ठ आपराधिक वकील, एडवोकेट परेश एम मोदी, कार्यालय @ अहमदाबाद, अग्रिम जमानत, नियमित जमानत, अस्थायी जमानत, जमानत मामलों और आपराधिक मामलों के लिए सत्र न्यायालय और गुजरात उच्च न्यायालय में बहुत अच्छे वकील हैं। उसे अभी 9925002031 पर कॉल या व्हाट्सएप करें.

कच्छ काठियावाड़ सौराष्ट्र गुजरातमे अग्रिम जमानत अस्थायी जमानत अधिवक्ता | 9925002031 । अधिवक्ता परेश एम मोदी

जब गुजरात में अपराध करने वाले व्यक्ति को अपने आपराधिक मामले के साथ-साथ जमानत मामलों के लिए एक बहुत अच्छे अनुभवी वकील की आवश्यकता होती है, तो जमानत प्राप्त किए बिना और जेल से बाहर आने पर वह परिवार की वित्तीय जरूरतों के साथ-साथ सामाजिक जिम्मेदारी के लिए भी मदद नहीं कर सकता है। ऐसे चिकित्सीय आधार पर उसे अपने या परिवार के सदस्यों के चिकित्सा उपचार के लिए बाहर आना आवश्यक है।

जमानत मामलों के लिए गुजरात उच्च न्यायालय के वकील अहमदावाद | 9925002031 । अधिवक्ता परेश एम मोदी

इस परिस्थिति में उन्हें या उनके परिवार को जमानत के लिए एक अनुभवी वकील की आवश्यकता है, यह नियमित जमानत या अस्थायी जमानत हो सकती है, वकील परेश एम मोदी हमेशा अपने मुवक्किल के साथ खड़े रहते हैं और आपराधिक मामले के लिए उचित उपाय प्रदान करते हैं और सत्र न्यायालय से या गुजरात उच्च न्यायालय से अपराधी को जमानत दिलाने की पूरी कोशिश करते हैं। इस प्रकार वह गुजरात में सफल और प्रसिद्ध जमानत वकील बन गए है। उनका अपॉइंटमेंट पाने के लिए उन्हें अभी 9925002031 पर कॉल या व्हाट्सएप करें।

अधिवक्ता परेश एम मोदी अहमदाबाद गांधीनगर साणन्द धोलका खेड़ा नडियाद आनंद वडोदरा भरूच सूरत वलसाड वापी नर्मदा देवभूमि द्वारका पालनपुर दीसा साबरकांठा बनासकांठा हिम्मतनगर विजापुर विसनगर अंबाजी बेचराजी मेहसाणा धानेरा वाव मोरबी लिंबडी राजकोट जूनागढ़ जामनगर भावनगर तापी कुथक भुज नखत्राणा गांधीधाम पंचमहल दाहोद हलोल कलोल अरावली महिसागर द्वारका जेतपुर अमरेली बोटाद सारंगपुर कलोल पाटन गोधरा डांग देवभूमि गिर सोमनाथ वेरावल गोंडल पोरबंदर बावला में अग्रिम जमानत के लिए जाने-माने आपराधिक वकील हैं।

Contact Advocate Paresh M Modi

Mobile: +91 9925002031 (Only WhatsApp sms – Timing 9 am to 9 pm)
Office Landline: +91-79-48001468 (For  Appointment Only – Timing 10.30 am to 6.30 pm – On Working Days)
Email: advocatepmmodi@gmail.com
Website: www.advocatepmmodi.in
Office Address: Office No. C/112, Supath-2 Complex, Opp. Kohinoor Plaza Hotel, Near Old Wadaj Bus Stand, Ashram Road, Ahmedabad – 380013, Gujarat, India.

Top DRI Case Lawyer in Ahmedabad | 9925002031 | CBI & ED Case Advocate in Ahmedabad Gujarat

Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is a seasoned legal professional proficient in handling complex cases under CBI, ED, DRI, and FEMA Act jurisdictions. With extensive experience in investigative and regulatory matters, he provides insightful legal guidance and strong representation in high-stakes cases involving national and international financial regulations, customs enforcement, and foreign exchange laws. His expertise helps clients navigate the complexities of these specialized cases, ensuring protection of their rights and interests at each stage. For those facing inquiries or legal challenges under these critical laws, Advocate Paresh M Modi offers dedicated support and strategic counsel. he is the success Criminal Lawyer among the Gujarat high court Lawyers.

DRI (Directorate of Revenue Intelligence)

DRI stands for Directorate of Revenue Intelligence, India’s top anti-smuggling agency. It is part of the Central Board of Indirect Taxes and Customs (CBIC) under the Ministry of Finance. The DRI’s responsibilities include:

  • Detecting and stopping the smuggling of contraband
  • Combating commercial frauds related to international trade
  • Preventing the evasion of customs duty
  • Training intelligence and investigation officers for the Central Excise Collectorates and Custom Houses

The DRI was established on December 4, 1957.

Key Cases and Applicable Laws

The Directorate of Revenue Intelligence (DRI) is India’s premier intelligence and anti-smuggling agency, working under the Ministry of Finance. It primarily handles cases related to smuggling, customs duty evasion, and import-export violations. Here are the main cases DRI handles and the laws and sections that apply:

  1. Smuggling of Goods

DRI investigates cases of illegal movement of high-value items like gold, narcotics, electronics, foreign currency, and restricted items. Smuggling cases usually involve attempts to bypass customs or import/export restrictions.

  1. Customs Duty Evasion

DRI handles cases where companies or individuals try to evade customs duties through methods like undervaluation, false declaration, or concealment of goods.

  1. Trade-Based Money Laundering (TBML)

This type of money laundering involves manipulating trade documents and invoices (e.g., under-invoicing, over-invoicing) to launder money or evade taxes.

  1. Import-Export Violations

DRI enforces compliance with import/export policies, especially for restricted items like arms, ammunition, certain chemicals, and endangered wildlife products.

  1. Counterfeit and Restricted Goods

DRI investigates cases involving counterfeit items, unauthorized imports of pharmaceuticals, and currency, as well as restricted goods under India’s laws.

Applicable Laws for DRI Cases

Customs Act, 1962

Sections 104, 110, 111, 113, and 135 empower DRI to investigate, arrest, and penalize those involved in customs violations and smuggling activities.

Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act)

Sections 8, 21, 22, 23, 42, and 67 deal with drug trafficking cases and provide DRI with powers to search, seize, and prosecute in narcotics-related cases.

Foreign Trade (Development and Regulation) Act, 1992

Sections 11, 16, and 17 allow DRI to take action against unauthorized import/export activities.

Prevention of Money Laundering Act, 2002 (PMLA)

Sections 3, 4, 17, and 18 empower DRI to investigate money laundering related to trade and customs offenses.

Wildlife Protection Act, 1972

Sections 39, 49B, and 50 enable DRI to address illegal wildlife trafficking cases.

Arms Act, 1959

Section 25 deals with illegal import/export of arms, giving DRI the power to prosecute in such cases.

In Gujarati Language

ડાયરેક્ટોરેટ ઓફ રેવન્યુ ઇન્ટેલિજન્સ (ડીઆરઆઈ) એ ભારતની મુખ્ય ગુપ્તચર અને કાયદેસર પ્રવૃત્તિઓ વિરુદ્ધની સંસ્થા છે, જે નાણાં મંત્રાલય હેઠળ કાર્ય કરે છે. ડીઆરઆઈ મુખ્યત્વે સીમાચિહ્ન તસ્કરી, કસ્ટમ ડ્યૂટી બાકી અને આયાત-નિર્ભરતા ઉલ્લંઘનના કેસોને હેન્ડલ કરે છે. અહીં મુખ્ય કેસો અને લાગુ કાયદાઓ છે:

  1. ચીજવસ્તુઓની તસ્કરી

ડીઆરઆઈએ સોનુ, નશીલા દ્રવ્યો, ઇલેક્ટ્રોનિક્સ, વિદેશી ચલણ અને પ્રતિબંધિત ચીજવસ્તુઓ જેવી ઉચ્ચ મૂલ્યવાળી ચીજવસ્તુઓની ગેરકાયદેસર હલનચલનના કેસોને તપાસે છે.

  1. કસ્ટમ ડ્યૂટી બાકી

ડીઆરઆઈ એવા કેસોને હેન્ડલ કરે છે જ્યાં કંપનીઓ અથવા વ્યક્તિઓ કસ્ટમ ડ્યૂટીમાંથી બચવા માટે જાની-જોઈને ખોટું મૂલ્ય દર્શાવે છે અથવા માલ છુપાવે છે.

  1. વેપાર આધારિત મની લોન્ડરિંગ

આમાં વેપાર દસ્તાવેજો અને બીલોને ફેરવીને (ઓવર-ઇન્વોઈસિંગ અથવા અંડર-ઇન્વોઈસિંગ) કાળા નાણાંને કાનૂની બનાવવી અથવા કર/ડ્યૂટી ઉલ્લંઘન કરવું શામેલ છે.

  1. આયાત–નિર્યાત ઉલ્લંઘનો

ડીઆરઆઈ આયાત-નિર્ભરતા નીતિનું પાલન કરાવે છે, ખાસ કરીને હથિયારો, અમુક કેમિકલ્સ અને ધમકી આપતી પ્રજાતિઓ જેવા પ્રતિબંધિત ચીજોને.

  1. નકલી અને પ્રતિબંધિત ચીજો

ડીઆરઆઈ નકલી ચીજવસ્તુઓ, બિનઅધિકૃત આયાત અને વિદેશી ચલણ જેવા કેસોની તપાસ કરે છે.

ડીઆરઆઈ કેસો માટે લાગુ કાયદાઓ

કસ્ટમ્સ અધિનિયમ, 1962

વિભાગ 104, 110, 111, 113, અને 135 ડીઆરઆઈને કસ્ટમ ઉલ્લંઘનો અને તસ્કરીની પ્રવૃત્તિઓ માટે તપાસ, ધરપકડ અને દંડ આપવા માટે સત્તા આપે છે.

માદક દ્રવ્યો અને મનોવિજ્ઞાનિક પદાર્થો અધિનિયમ, 1985 (NDPS Act)

વિભાગ 8, 21, 22, 23, 42, અને 67 નશીલા પદાર્થોની તસ્કરીના કેસોને આવરી લે છે અને ડીઆરઆઈને નશીલા પદાર્થોના કેસોમાં તપાસ, જપ્તી અને ગુનાખોરીની શક્તિ આપે છે.

વિદેશી વેપાર (વિકાસ અને નિયમન) અધિનિયમ, 1992

વિભાગ 11, 16, અને 17 ડીઆરઆઈને બિનઅધિકૃત આયાત/નિર્ભરતા પ્રવૃત્તિઓ સામે કાર્યવાહી કરવા સક્ષમ બનાવે છે.

પૈસા લોન્ડરિંગ નિવારણ અધિનિયમ, 2002 (PMLA)

વિભાગ 3, 4, 17, અને 18 ડીઆરઆઈને વેપાર અને કસ્ટમ્સ ગુનાઓ સાથે જોડાયેલા પૈસા લોન્ડરિંગ કેસોની તપાસ કરવાની સત્તા આપે છે.

વન્યજીવન સંરક્ષણ અધિનિયમ, 1972

વિભાગ 39, 49B, અને 50 ડીઆરઆઈને ગેરકાયદેસર વન્યજીવનની તસ્કરીના કેસોમાં સક્રિય બનવા માટે સત્તા આપે છે.

આમ્સ અધિનિયમ, 1959

વિભાગ 25 બિનઅધિકૃત હથિયારોની આયાત/નિર્ભરતા સાથે સંકળાયેલા કેસોમાં ડીઆરઆઈને કાર્યવાહી કરવાની સત્તા આપે છે.

The Enforcement Directorate (ED)

CBI (Central Bureau of Investigation)

CBI stands for Central Bureau of Investigation. It is India’s primary domestic crime-investigating agency:

  • Purpose

The CBI was established in 1963 to investigate serious crimes, including corruption, fraud, cheating, embezzlement, and social crime. It also works to preserve public values and ensure the health of the national economy.

  • Jurisdiction

The CBI investigates breaches of central laws, multi-state organized crime, and international cases. It also acts as India’s liaison with Interpol.

  • Organization

The CBI operates under the Ministry of Personnel, Public Grievances and Pensions. It is exempt from the Right to Information Act.

  • Recruitment

The CBI recruits its members through the Staff Selection Commission (SSC).

ED (Enforcement Directorate)

ED stands for Enforcement Directorate, a law enforcement agency of the Government of India that enforces economic laws and fights financial crimes:

  • Established: May 1, 1956
  • Headquarters: New Delhi
  • Governing body: Government of India
  • Administered by: Internal Security Department under the Ministry of Home Affairs
  • Operates under: Department of Revenue, Ministry of Finance
  • Key functions: Enforces laws such as the Prevention of Money Laundering Act, 2002 (PMLA), the Foreign Exchange Management Act, 1999 (FEMA), and the Fugitive Economic Offenders Act, 2018 (FEOA)

The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) in India handle various types of high-profile cases, primarily related to corruption, money laundering, and economic offenses. Each agency operates under specific laws and sections for the investigation and prosecution of these offenses.

  1. CBI Jurisdiction and Cases

CBI’s Role: The CBI primarily investigates cases involving corruption, bribery, economic frauds, and certain types of criminal misconduct involving public officials. It can also take up cases of inter-state or international significance under specific orders.

Laws Applicable: The CBI derives its powers mainly from the Delhi Special Police Establishment Act, 1946. For anti-corruption cases, it typically uses the Prevention of Corruption Act, 1988 (PCA), along with relevant sections of the Indian Penal Code (IPC) for bribery, fraud, and criminal conspiracy.

  1. ED Jurisdiction and Cases

ED’s Role: The Enforcement Directorate focuses on investigating and prosecuting cases of money laundering and foreign exchange violations, often involving cross-border financial transactions or proceeds of crime.

Laws Applicable: The ED operates under the Prevention of Money Laundering Act, 2002 (PMLA), targeting money laundering offenses, and the Foreign Exchange Management Act, 1999 (FEMA), for violations related to foreign currency transactions.

  1. Key Sections Used in Investigations

CBI Sections: Key sections include Section 7 (Public servant taking gratification), Section 13 (Criminal misconduct) under the Prevention of Corruption Act, and various IPC sections like Section 409 (Criminal breach of trust) and Section 120B (Criminal conspiracy).

ED Sections: The ED uses Section 3 (Money Laundering) and Section 4 (Punishment for Money Laundering) of the PMLA, along with FEMA sections related to foreign exchange violations.

 

In Gujarati Language

  1. CBI નું ક્ષેત્ર અને કેસો

CBI ની ભૂમિકા: CBI મુખ્યત્વે ભ્રષ્ટાચાર, લાંચ, આર્થિક છેતરપિંડી અને જાહેર અધિકારીઓ સાથે સંબંધિત ગુનાહિત વર્તનના કેસોની તપાસ કરે છે. તે રાજ્યો અને આંતરરાષ્ટ્રીય મહત્વ ધરાવતા કેસો પણ ખાસ ઓર્ડર્સ હેઠળ લઈ શકે છે.

લાગુ કાયદા: CBI ની શક્તિઓ મુખ્યત્વે દિલ્હી સ્પેશિયલ પોલીસ એસ્ટેબ્લિશમેન્ટ અધિનિયમ, 1946 હેઠળ આવે છે. ભ્રષ્ટાચાર વિરોધી કેસ માટે તે સામાન્ય રીતે ભ્રષ્ટાચાર નિવારણ અધિનિયમ, 1988 (PCA) નો ઉપયોગ કરે છે, તેમજ લાંચ, છેતરપિંડી અને ગુનાહિત ષડ્યંત્ર માટે ભારતીય દંડ સંહિતા (IPC) ની લાગુ કલમોનો ઉપયોગ કરે છે.

  1. ED નું ક્ષેત્ર અને કેસો

ED ની ભૂમિકા: Enforcement Directorate નું મુખ્ય કાર્ય મની લોન્ડરિંગ અને વિદેશી વિનિમય ઉલ્લંઘનો સંબંધિત કેસોની તપાસ કરવાનું છે, જેમાં સામાન્ય રીતે આંતરરાષ્ટ્રીય આર્થિક વ્યવહારો અથવા ગુનાહિત નફા સામેલ હોય છે.

લાગુ કાયદા: ED પીએમએલએ, 2002 (PMLA) હેઠળ મની લોન્ડરિંગ કેસોનો પીછો કરે છે અને વિદેશી વિનિમય વ્યવહારો માટે વિદેશી વિનિમય વ્યવસ્થા અધિનિયમ, 1999 (FEMA) નો ઉપયોગ કરે છે.

  1. તપાસમાં ઉપયોગમાં લેવાતા મુખ્ય કલમો

CBI ની કલમો: મુખ્ય કલમોમાં ભ્રષ્ટાચાર નિવારણ અધિનિયમ હેઠળ કલમ 7 (લાંચ માટે નફો લેતા જાહેર સેવક) અને કલમ 13 (ગુનાહિત વર્તન) સામેલ છે, તેમજ ભારતીય દંડ સંહિતા (IPC) ની કલમ 409 (ગુનાહિત વિશ્વાસ ભંગ) અને કલમ 120B (ગુનાહિત ષડ્યંત્ર) નો સમાવેશ થાય છે.

ED ની કલમો: ED મની લોન્ડરિંગ અધિનિયમ હેઠળ કલમ 3 (મની લોન્ડરિંગ) અને કલમ 4 (મની લોન્ડરિંગ માટેની સજા) નો ઉપયોગ કરે છે, સાથે જ વિદેશી વિનિમય ઉલ્લંઘન માટે FEMA ની કલમો પણ લાગુ પડે છે.

These departments coordinate on cases when economic crimes intersect with corruption and cross-border financial transactions.

FEMA (Foreign Exchange Management Act)

FEMA stands for Foreign Exchange Management Act, which was enacted in India in 1999. It’s a key piece of legislation that aims to modernize and streamline foreign exchange laws in India. The act’s objectives include: Facilitating external trade and payments, Promoting the orderly development of India’s foreign exchange market, ensuring efficient payment systems, and Fostering economic stability.

Contact Advocate Paresh M Modi

Mobile: +91 9925002031 (Only WhatsApp sms – Timing 9 am to 9 pm)
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Author Advocate Paresh M Modi
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