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)
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.

Author Advocate Paresh M Modi
Categories Criminal Cases, Criminal Lawyer

The Indian Evidence Act 1872 Section 83 Section 84 | Top Criminal Advocates in Ahmedabad | 9925002031 | Best Lawyers

The Indian Evidence Act1872 Section 83 | Top Criminal Advocates in Ahmedabad | 9925002031 | Best Lawyers

Section 83 Indian Evidence Act – Presumption as to maps or plans made by authority of Government —

The Court shall presume that maps or plans purporting to be made by the authority of 1[the Central Government or any State Government] were so made, and are accurate; but maps or plans made for the purposes of any cause must be proved to be accurate.

धारा 83 भारतीय साक्ष्य अधिनियम – सरकार के प्राधिकार द्वारा बनाए गए मानचित्रों या रेखांकों के बारे में उपधारणा —

न्यायालय यह उपधारित करेगा कि वे मानचित्र या रेखांक जो, केन्द्रीय सरकार या किसी राज्य सरकार के प्राधिकार द्वारा बनाए गए तात्पर्यित हैं, वैसे ही बनाए गए थे और वे शुद्ध हैं, किन्तु किसी मामले के प्रयोजनों के लिए बनाए गए मानचित्रों या रेखांकों के बारे में यह साबित करना होगा कि वे सही हैं।

કલમ 83 દસ્તાવેજી પુરાવા વિષે- સરકારના અધિકારથી કરેલા નકશા કે પ્લાન વિષે માની લેવા બાબત-

કેન્દ્ર સરકાર અથવા કોઇ રાજય સરકારના અધિકારથી બનાવેલા હોવાનું અભિપ્રેત થતું હોય એવા નકશા અથવા પ્લાનો, એ રીતે બનાવેલા છે અને ભુલ વગરના છે એમ ન્યાયાલયે માની લેવુ જોઇશે, પણ કોઇ પ્રયોજન માટે કરેલા નકશા અને પ્લાનો ભુલ વગરના છે એમ સાબિત કરવું પડશે.

બેસ્ટ એડવોકેટ અમદાવાદ । શ્રેશ્ઠ વકીલ  અમદાવાદ । 9925002031 । ક્રીમીનલ એડવોકેટ । ચેક બાઉંસ એડવોકેટ અમદાવાદ

Section 84 Indian Evidence Act – Presumption as to collections of laws and reports of decisions —

The Court shall presume the genuineness of every book purporting to be printed or published under the authority of the Government of any country, and to contain any of the laws of that country and of every book purporting to contain reports of decisions of the Courts of such country.

धारा 84 भारतीय साक्ष्य अधिनियम – विधियों के संग्रह और विनिश्चयों की रिपोर्टों के बारे में उपधारणा —

न्यायालय हर ऐसी पुस्तक का जिसका किसी देश की सरकार के प्राधिकार के अधीन मुद्रित या प्रकाशित होना और जिसमें उस देश की कोई विधियाँ अन्तर्विष्ट होना तात्पर्यित है तथा हर ऐसी पुस्तक का, जिसमें उस देश के न्यायालय के विनिश्चयों की रिपोर्ट अन्तर्विष्ट होना तात्पर्यित है, असली होना उपधारित करेगा।

કલમ 84 દસ્તાવેજી પુરાવા વિષે- કાયદા અને નિર્ણયોના રિપોર્ટના સંગ્રહો વિષે માની લેવા બાબત-

કોઇ દેશની સરકારના અધિકારથી છપાયાનું અથવા પ્રસિધ્ધ થયાનું અને જેમાં તે દેશનો કોઇપણ કાયદો હોવાનું અભિપ્રેત થતું હોય તેવું દરેક પુસ્તક અને જેમાં તે દેશના ન્યાયાલયના નિર્ણયોના રિપોર્ટ હોવાનું અભિપ્રેત થતું હોય તેવું દરેક પુસ્તક ખરું હોવાનું ન્યાયાલયે માની લેવું જોઇશે.

Author Advocate Paresh M Modi
Categories Criminal Cases, Criminal Lawyer, Legal Disputes

The Indian Evidence Act 1872 Section 85 | 9925002031 | Top Lawyers Near Me in Ahmedabad | Top Lawyers in Ahmedabad | Advocate Paresh M Modi

The Indian Evidence Act 1872 Section 85 | 9925002031 | Top Lawyers Near Me in Ahmedabad | Top Lawyers in Ahmedabad | Advocate Paresh M Modi

Section 85 Indian Evidence Act – Presumptions as to powers-of-attorney —

The Court shall presume that every document purporting to be a power-of-attorney, and to have been executed before, and authenticated by, a Notary Public, or any Court, Judge, Magistrate, Indian Consul or Vice-Consul, or representative of the [Central Government], was so executed and authenticated.

धारा 85 भारतीय साक्ष्य अधिनियम – मुख्तारनामों के बारे में उपधारणा —

न्यायालय यह उपधारित करेगा कि हर ऐसी दस्तावेज जिसका मुख्तारनामा होना और नोटरी पब्लिक या किसी न्यायालय, न्यायाधीश, मजिस्ट्रेट, भारतीय कौन्सल या उपकौन्सल या केन्द्रीय सरकार के प्रतिनिधि के समक्ष निष्पादित और उस द्वारा अधिप्रमाणीकृत होना तात्पर्यित है, ऐसे निष्पादित और अधिप्रमाणीकृत की गई थी।

ક્લમ 85. દસ્તાવેજી પુરાવા વિષે- મુખત્યારનામા વિષે માની લેવા બાબત-

મુખત્યારનામું હોવાનું અને કોઇ નોટરી પબ્લિક અથવા કોઇ ન્યાયાલય, ન્યાયાધીશ, મેજીસ્ટ્રેટ,ભારતના કોન્સલ કે વાઇસ કોન્સલ અથવા કેન્દ્ર સરકારના પ્રતિનિધિ સમક્ષ કરેલો હોવાનું અને તેમણે પ્રમાણિત કરેલો હોવાનું અભિપ્રેત હોય તેવો દસ્તાવેજ એ રીતે થયાનું અને પ્રમાણિત થયાનું ન્યાયાલયે માની લેવું જોઇશે.

Section 85-A Indian Evidence Act – 1[Presumption as to electronic agreements. —

The Court shall presume that every electronic record purporting to be an agreement containing the electronic signature] of the parties was so concluded by affixing the electronic signature of the parties.

धारा 85-A भारतीय साक्ष्य अधिनियम – इलेक्ट्रानिक करारों के बारे में उपधारणा —

न्यायालय यह उपधारित करेगा कि हर ऐसा इलेक्ट्रानिक अभिलेख, जिसका ऐसा करार होना तात्पर्यित है जिस पर पक्षकारों के इलेक्ट्रानिक चिह्नक हैं, पक्षकारों के इलेक्ट्रानिक चिह्नक लगाकर किया गया था।

કલમ 85-ક. દસ્તાવેજી પુરાવા વિષે- ઇલેકટ્રોનિક કરાર વિષે માની લેવા બાબત-

જેમાં પક્ષકારોની [ઇલેકટ્રોનિક સહી] હોય તેવા કરાર તરીકે અભિપ્રેત હોય, તેવા દરેક ઇલેકટ્રોનિક રેકર્ડ પક્ષકારોની [ઇલેકટ્રોનિક સહી] કરીને એવી રીતે થયેલ હોવાનું ન્યાયાલયે માની લેવું જોઇશે.

Section 85-B Indian Evidence Act – Presumption as to electronic records and electronic signatures 

(1) In any proceedings involving a secure electronic record, the Court shall presume unless contrary is proved, that the secure electronic record has not been altered since the specific point of time to which the secure status relates.

(2) In any proceedings, involving secure digital signature, the Court shall presume unless the contrary is proved that

(a) the secure electronic signature is affixed by subscriber with the intention of signing or approving the electronic record;

(b) except in the case of a secure electronic record or a secure electronic signature, nothing in this section shall Cerate any presumption, relating to authenticity and integrity of the electronic record or any electronic signature.

धारा 85-B भारतीय साक्ष्य अधिनियम – इलेक्ट्रानिक अभिलेखों और इलेक्ट्रानिक चिह्नक के बारे में उपधारणा —

(1) किन्हीं ऐसी कार्यवाहियों में, जिनमें सुरक्षित इलेक्ट्रानिक अभिलेख अंतर्वलित हैं, जब तक कि इसके प्रतिकूल साबित नहीं कर दिया जाता, न्यायालय यह उपधारित करेगा कि सुरक्षित इलेक्ट्रानिक अभिलेख किसी ऐसे विनिर्दिष्ट समय से, जिससे सुरक्षित प्रास्थिति संबंधित है, परिवर्तित नहीं किया गया है।

(2) किन्हीं ऐसी कार्यवाहियों में, जिनमें सुरक्षित इलेक्ट्रानिक चिह्नक अंतर्वलित हैं, जब तक कि इसके प्रतिकूल साबित नहीं कर दिया जाता, न्यायालय यह उपधारित करेगा कि:-

(क) उपयोगकर्ता द्वारा सुरक्षित इलेक्ट्रानिक चिह्नक इलेक्ट्रानिक अभिलेख को चिह्नित या अनुमोदित करने के आशय से लगाया गया है;

(ख) सुरक्षित इलेक्ट्रानिक अभिलेख या सुरक्षित इलेक्ट्रानिक चिह्नक की दशा में के सिवाय, इस धारा की कोई बात इलेक्ट्रानिक अभिलेख या इलेक्ट्रानिक चिह्नक की अधिप्रमाणिकता और समग्रता से संबंधित कोई उपधारणा सृजित नहीं करेगी।

કલમ 85-ખ. દસ્તાવેજી પુરાવા વિષે- ઇલેકટ્રોનિક રેકર્ડ અને [ઇલેકટ્રોનિક સહી] વિષે માની લેવા બાબત-

(1) સિકયોર(સુરક્ષિત) ઇલેકટ્રોનિક રેકર્ડ સમાવિષ્ટ હોય તેવી કોઇપણ કાર્યાહીઓમાં, વિરુધ્ધનું પુરવાર થાય તે સિવાય, જે સિકયોર સ્થિતિ સંબંધિત છે તે સિકયોર ઇલેકટ્રોનિક રેકર્ડમાં કોઇ નિર્દિષ્ટ સમયથી ફેરફાર થયેલ નથી, તેવું ન્યાયાલયે માની લેવું જોઇશે.

(2) સિકયોર [ઇલેકટ્રોનિક સહી] સમાવિષ્ટ હોય તેવી કોઇપણ કાર્યવાહીઓમાં,વિરુધ્ધનું પુરવાર થાય તે સિવાય, ન્યાયાલયે માની લેવું જોઇશે કે,-

(ક) સબસ્ક્રાઇબર દ્રારા સહી કરવાના ઇરાદાથી અથવા ઇલેકટ્રોનિક રેકર્ડને મંજુરી આપવાના ઇરાદાથી સિકયોર [ઇલેકટ્રોનિક સહી] કરવામાં આવેલ છે.

(ખ) સિકયોર ઇલેકટ્રોનિક રેકર્ડ અથવા સિકયોર [ઇલેકટ્રોનિક સહી] ની બાબતમાં હોય તેવા કોઇ કેસ સિવાય, ઇલેકટ્રોનિક રેકર્ડ અથવા કોઇ [ઇલેકટ્રોનિક સહી]ની અધિકૂતતા અને અખંડિતતા બાબતે આ કલમમાંની કોઇ ધારણા કરવામાં આવશે નહીં.

Section 85-C Indian Evidence Act – Presumption as to 1[Electronic Signature Certificates]. —

The Court shall presume, unless contrary is proved, that the information listed in a 1[Electronic Signature Certificate] is correct, except for information specified as subscriber information which has not been verified, if the certificate was accepted by the subscriber.]

धारा 85-C भारतीय साक्ष्य अधिनियम – इलेक्ट्रानिक चिह्नक प्रमाण-पत्र के बारे में उपधारणा —

जब तक कि इसके प्रतिकूल साबित नहीं कर दिया जाता, न्यायालय, यह उपधारित करेगा कि यदि उपयोगकर्ता द्वारा प्रमाणपत्र को स्वीकार किया गया था तो इलेक्ट्रानिक चिह्नक प्रमाण-पत्र में सूचीबद्ध सूचना सही है, सिवाय उस सूचना के जो उपयोगकर्ता की सूचना के रूप में विनिर्दिष्ट है जिसे सत्यापित नहीं किया गया है।

કલમ 85-ગ. દસ્તાવેજી પુરાવા વિષે [ઇલેકટ્રોનિક સહી પ્રમાણપત્રો] વિષે માની લેવા બાબત-

વિરુદ્ધનું પુરવાર થયા તે સિવાય, ન્યાયાલયે એવું માની લેવું જોઇશે કે, સબસ્ક્રાઇબર દ્રારા પ્રમાણપત્રનો સ્વીકાર કરવામાં આવેલ હોય, તો [ઇલેકટ્રોનિક સહી પ્રમાણપત્ર]માં યાદી થયેલ માહિતી ખરી છે, સિવાય કે, સબસ્ક્રાઇબરની માહિતી તરીકે નિર્દિષ્ટ માહિતી, કે જેની ખરાઇ થયેલ ન હોય.

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Author Advocate Paresh M Modi
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Legal Words and its Definitions

FIR

A FIR (First Information Report) is the initial complaint recorded by the police when a cognizable offense is reported. It serves as the basis for the investigation and includes essential details of the alleged crime.

Quash

Quash refers to the legal process of nullifying or canceling an official proceeding, order, or complaint. Courts quash FIRs or orders if they lack merit or violate legal principles.

Quashing

Quashing is the act of invalidating a case, FIR, or legal order by the authority of a court, often based on lack of evidence, jurisdictional errors, or procedural irregularities.

Summons

A summons is a legal document issued by a court requiring a person to appear before it on a specified date, either as a witness, accused, or respondent.

Notice

A notice is a formal written communication informing an individual or entity about legal proceedings, obligations, or actions they need to address or comply with.

Warrant

A warrant is a legal authorization issued by a court allowing law enforcement to arrest, search, or detain a person, or seize property in connection with a case.

Bailable

Bailable offenses allow the accused to obtain bail as a matter of right, often for less severe crimes, upon fulfilling certain conditions set by the court.

Non-Bailable

Non-bailable offenses are more serious in nature, requiring judicial discretion for granting bail, with no automatic right for the accused to secure release.

Bail

Bail is the temporary release of an accused person awaiting trial, granted under certain conditions to ensure their appearance in court.

Anticipatory Bail

Anticipatory bail is a legal provision allowing an individual to seek bail in advance to avoid arrest when they anticipate being accused of a crime.

Regular Bail

Regular bail is granted to an accused person already in custody, ensuring their release pending trial or investigation.

Successive Bail

Successive bail refers to subsequent bail applications filed after an earlier one has been rejected, usually requiring new grounds or evidence.

Bail Application

A bail application is a formal request submitted to the court, seeking the release of an accused person on bail, explaining legal grounds for the plea.

Bail Bond

A bail bond is a financial guarantee provided by the accused or a surety, ensuring their compliance with court appearances and conditions after bail is granted.

Police Station

A police station is a designated location where law enforcement operates, handling complaints, investigations, and maintaining law and order in its jurisdiction.

Act

An act is a formal legislative statute passed by Parliament or a state assembly, providing rules, regulations, and procedures governing various matters.

Law

Law is the system of rules and guidelines established by society, enforced through institutions, to regulate conduct and ensure justice.

Section

A section is a distinct part of a legal statute or act, specifying particular rules, provisions, or guidelines within the larger framework of the law.

Jail

Jail is a facility for detaining individuals accused or convicted of crimes, serving as a correctional or pre-trial holding institution.

Magistrates

Magistrates are judicial officers responsible for administering justice in lower courts, handling minor cases, bail matters, and preliminary inquiries.

Judges

Judges preside over courts, interpreting laws, assessing evidence, and delivering judgments to ensure justice is served in legal disputes or cases.

Jamanat

Jamanat refers to bail or security deposited to ensure an accused person’s release from custody while guaranteeing their court appearances.

Complaint

A complaint is a formal legal statement filed by an individual or entity alleging wrongdoing or seeking redress for grievances.

Complainant

The complainant is the person or party who files a legal complaint, initiating proceedings against an accused person or entity.

Accused

An accused is an individual formally charged or suspected of committing a crime, pending trial or investigation to establish guilt or innocence.

Seize

Seizing refers to the lawful confiscation or detention of property, goods, or evidence by authorities during an investigation or enforcement.

Crime

Crime is any act or omission punishable by law, considered harmful to individuals, society, or the state, including theft, fraud, and assault.

Criminal

A criminal is an individual convicted of violating laws, having committed acts deemed punishable under the legal system.

Case

A case is a legal dispute or criminal matter brought before a court for resolution or judgment based on presented evidence and arguments.

Expert

An expert is a person with specialized knowledge or skills in a particular field, often called upon for advice or testimony in legal matters.

Specialist

A specialist is someone highly skilled or knowledgeable in a specific area of law, offering expert legal counsel or representation.

Top

Top refers to being at the highest rank or level in a given field, often used to describe leading lawyers or advocates with a successful track record.

Best

Best signifies unparalleled quality or excellence, frequently used for legal professionals known for exceptional expertise and success.

Lawyers

Lawyers are legal professionals licensed to provide advice, represent clients in courts, and assist with legal matters.

Advocates

Advocates are licensed practitioners authorized to appear in courts and represent clients, providing legal advice and advocacy.

Law Firm

A law firm is a professional organization where lawyers or advocates collaborate to provide a wide range of legal services to clients.

Legal

Legal refers to anything permitted by or related to the law, including activities, advice, and services within the legal framework.

Services

Services encompass the assistance, representation, and expertise provided by legal professionals in resolving disputes and legal issues.

Court

A court is a judicial institution where legal disputes are resolved, and justice is administered under the law.

Offense

An offense is a punishable act violating criminal laws, ranging from minor violations to serious felonies.

Trial

A trial is a formal legal process in court where evidence is presented, and arguments are made to determine the outcome of a case.

District Court

District Courts are the primary courts of law for civil and criminal cases, operating within a specific geographical area or district.

Sessions Court

Sessions Courts handle serious criminal offenses, including cases that require greater judicial discretion and sentencing.

High Court

High Courts are the highest judicial authorities in a state, with appellate and original jurisdiction over significant civil and criminal matters.

Supreme Court

The Supreme Court is the apex judicial authority in India, handling constitutional matters and appeals against High Court judgments.

Gujarat

Gujarat is a state in western India, known for its legal framework addressing diverse cases, with Advocate Paresh M Modi offering top-notch legal services.

Maharashtra

Maharashtra is a key state in India with a robust judiciary, known for complex legal cases and high-profile trials in its courts.

Mumbai

Mumbai, the financial capital of India, hosts major legal institutions, including the Bombay High Court, handling significant cases.

Bombay

Bombay, now known as Mumbai, remains an important legal hub, housing prominent courts and law firms.

Delhi

Delhi, the capital of India, is a central hub for legal and governmental proceedings, hosting the Supreme Court and other tribunals.

New Delhi

New Delhi is India’s administrative center, home to key legal institutions and courts for national-level cases.

Near Me

“Near me” refers to finding local legal services or professionals in proximity for convenient access to legal assistance.

Appeal

An appeal is a formal request to a higher court to review and potentially overturn a lower court’s judgment or order.

Revision

Revision involves reviewing and rectifying procedural or jurisdictional errors in a lower court’s judgment or decision.

Airport

Airports often involve legal cases like customs violations or smuggling, requiring specialized lawyers for representation.

Additional Chief Judicial Magistrate

The Additional Chief Judicial Magistrate handles significant criminal and civil cases within their jurisdiction at a subordinate level.

Cheque

A cheque is a negotiable instrument instructing a bank to pay a specific amount from an account holder’s funds to a designated party.

NI Act

The Negotiable Instruments Act governs financial instruments like cheques, including penalties for dishonor due to insufficient funds.

Cheque Return

Cheque return occurs when a bank declines to honor a cheque, often due to insufficient funds or signature mismatch.

Cheque Dishonour

Cheque dishonor happens when a cheque cannot be processed due to insufficient funds, stop payments, or other technical reasons.

Cheque Bounce

Cheque bounce refers to the non-fulfillment of a cheque’s payment, often leading to legal action under the Negotiable Instruments Act.

Plea

A plea is a formal statement made by an accused in court, declaring guilt, innocence, or a defense to charges.

Judgement

A judgment is the formal decision issued by a court following the evaluation of evidence and legal arguments in a case.

Order

An order is a directive issued by a court to address specific issues or procedural steps in a legal case.

CBI

The Central Bureau of Investigation is India’s premier agency for investigating complex and high-profile cases.

ED

The Enforcement Directorate is tasked with investigating financial crimes, including money laundering and foreign exchange violations.

EOW

The Economic Offenses Wing specializes in addressing white-collar crimes, such as fraud, embezzlement, and corporate mismanagement.

POCSO

The Protection of Children from Sexual Offenses Act provides stringent measures to prevent and penalize crimes against children.

SEBI

The Securities and Exchange Board of India regulates the securities market, ensuring transparency and investor protection.

DRI

The Directorate of Revenue Intelligence investigates customs-related offenses, including smuggling and tax evasion.

ACB

The Anti-Corruption Bureau addresses corruption cases involving public officials, ensuring integrity in public services.

PMLA

The Prevention of Money Laundering Act aims to combat money laundering by attaching properties and prosecuting offenders.

CVC

The Central Vigilance Commission oversees vigilance matters, ensuring transparency and accountability in public administration.

Contact Advocate Paresh M Modi

For legal consultation or representation in matters of Anticipatory bail, Regular bail, Discharge Applications, FIR Quashing, Cheque Return Cases, or Criminal Appeals and 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.

 

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

Criminal Advocate in Nadiad Vadodara Surat Kalol Gujarat | 9925002031 | Advocate Paresh M Modi

Criminal Bail Advocate in Nadiad Vadodara Kheda Dholka Mahesana Gujarat | 9925002031 | Advocate Paresh M Modi

Top Criminal Advocate in Vadodara Gujarat | 9925002031 | Top Criminal Advocate in Surat Gujarat | Advocate Paresh M Modi

Advocate Paresh M Modi is the Best Criminal Advocate in Ahmedabad Anand Nadiad Vadodara Kheda Surat, having main office at Ahmedabad Gujarat, he know very well to how to handle the criminal cases and do detail search in matters aspects including FIR, Charge Sheet, Punchanama Report, Witnesses, FSL officers, Place Time and Presence of the people, involvement of others, Discovery and Recovery of materials and many more things. He is the expert cross examiner of the witnesses, complainant and investigation police officers in different type of sections of Indian penal code and other law and its Acts.

He is the top lawyer in Ahmedabad Anand Nadiad Vadodara Kheda Surat among the Top Lawyers in Ahmedabad Anand Nadiad Vadodara Kheda Surat, you may say that he is the experience top advocate in Anand Nadiad Vadodara Kheda Surat among the top advocates in Anand Nadiad Vadodara Kheda Surat, Specially he is handling the Criminal bail matters in Vadodara Ahmedabad Surat Nadiad Kheda Anand Dholka Gandhinagar Mahesana Kalol and many more Session court as well as District Court for Anticipatory Bail Cases, Temporary Bail Cases, Regular Bail Cases, Successive Bail Cases. Advocate Paresh M Modi is the seasoned Advocate of Gujarat High Court for Criminal Cases specially Bail matters.

 

ગુજરાતના આણંદ નડિયાદ વડોદરા સુરત ખેડા ધોળકા કલોલના જાણીતા ફોજદારી વકીલ | 9925002031 | એડવોકેટ પરેશ એમ મોદી

વડોદરા ગુજરાતમાં ટોચના ક્રિમિનલ એડવોકેટ | 9925002031 | સુરત ગુજરાતમાં ટોચના ક્રિમિનલ એડવોકેટ । એડવોકેટ પરેશ એમ મોદી

એડવોકેટ પરેશ એમ મોદી વડોદરા અમદાવાદ સુરત નડિયાદ ખેડા આણંદ ધોળકા ગાંધીનગર મહેસાણા કલોલ માં શ્રેષ્ઠ ક્રિમિનલ એડવોકેટ છે, તેમની મુખ્ય ઓફિસ અમદાવાદ ગુજરાત ખાતે છે, તેઓ ગુનાહિત કેસોને, ફોજદારી કેસોને કેવી રીતે હેન્ડલ કરવા અને FIR, ચાર્જશીટ, પંચનામા રિપોર્ટ, સાક્ષીઓ, FSL અધિકારીઓ સહિત સ્થળ સમય અને લોકોની હાજરી, અન્યોની સંડોવણી, સામગ્રીની શોધ અને પુનઃપ્રાપ્તિ અને બીજી ઘણી બાબતો માં વિગતવાર શોધ તથા ઉલટ તપાસ કેવી રીતે કરવી તે સારી રીતે જાણે છે. તે ભારતીય દંડ સંહિતા અને અન્ય કાયદા અને તેના અધિનિયમોની વિવિધ પ્રકારની કલમોમાં સાક્ષીઓ, ફરિયાદી અને તપાસ પોલીસ અધિકારીઓના નિષ્ણાત ક્રોસ એક્ઝામિનર છે.

તેઓ વડોદરા અમદાવાદ સુરત નડિયાદ ખેડા આણંદ ધોળકા ગાંધીનગર મહેસાણા કલોલમાં ના ટોચના વકીલોમાં વડોદરા અમદાવાદ સુરત નડિયાદ ખેડા આણંદ ધોળકા ગાંધીનગર મહેસાણા કલોલમાં ટોચના વકીલ છે, તમે કહી શકો છો કે તેઓ અનુભવમાં ટોચના છે. વડોદરાના ટોચના વકીલોમાં વડોદરાના એડવોકેટ, ખાસ કરીને તેઓ વડોદરા અમદાવાદ સુરત નડિયાદ ખેડા આણંદ ધોળકા ગાંધીનગર મહેસાણા કલોલ અને અન્ય ઘણી સેશન કોર્ટ તેમજ જિલ્લા કોર્ટમાં આગોતરા જામીનના કેસો, હંગામી જામીનના કેસો, રેગ્યુલર જામીન માટે કેસો, અનુગામી જામીનના કેસો તથા ફોજદારી જામીનની બાબતોનું સંચાલન કરે છે. એડવોકેટ પરેશ એમ મોદી ફોજદારી કેસો ખાસ કરીને જામીનની બાબતો માટે ગુજરાત હાઈકોર્ટના અનુભવી એડવોકેટ છે.

 

गुजरातके आनंद नडियाद वडोदरा सूरत खेड़ा धोलका कलोल मेहसाणा में श्रेष्ठ क्रिमिनल जमानत वकील | 9925002031 | वकील परेश एम मोदी

वडोदरा गुजरातमें श्रेष्ठ क्रिमिनल वकील | 9925002031 | सुरत गुजरातमें श्रेष्ठ क्रिमिनल वकील । वकील परेश एम मोदी

एडवोकेट परेश एम मोदी वडोदरा अहमदाबाद सूरत नडियाद खेड़ा आनंद धोलका गांधीनगर में सर्वश्रेष्ठ क्रिमिनल वकील हैं, उनका मुख्य कार्यालय अहमदाबाद गुजरात में है, वह अच्छी तरह से जानते हैं कि क्रिमिनल मामलों को कैसे संभालना है और एफआईआर, चार्ज शीट, पंचनामा रिपोर्ट, गवाहों, एफएसएल अधिकारियों, घटना का स्थान समय और लोगों की उपस्थिति, दूसरों की भागीदारी, सामग्री की खोज और पुनर्प्राप्ति और कई अन्य चीजो सहित सभी मामलों के पहलुओं में विस्तार से खोज करना है। वह भारतीय दंड संहिता और अन्य कानून और उसके अधिनियमों की विभिन्न प्रकार की धाराओं में गवाहों, शिकायतकर्ता और जांच पुलिस अधिकारियों के विशेषज्ञ जिरह करते हैं।

वह वडोदरा के श्रेष्ठ वकीलों में से एक हैं, आप कह सकते हैं कि वह वडोदरा के श्रेष्ठ वकीलों में अनुभवी शीर्ष वकील हैं, विशेष रूप से वह वडोदरा अहमदाबाद सूरत नडियाद खेड़ा आनंद धोलका गांधीनगर में क्रिमिनल जमानत मामलों को संभाल रहे हैं। महेसाणा कलोल और कई अन्य सत्र न्यायालय के साथ-साथ जिला न्यायालय मे अग्रिम जमानत मामले, अस्थायी जमानत मामले, नियमित जमानत मामले, लगातार जमानत मामले के लिए,  क्रिमिनल मामलों, विशेषकर जमानत मामलों के लिए अधिवक्ता परेश एम मोदी, गुजरात उच्च न्यायालय के अनुभवी वकील हैं।

Author Advocate Paresh M Modi
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