Categories Criminal Cases

Advocate in Ahmedabad Gujarat | 9925002031 | Top Lawyer in Ahmedabad | Advocate Paresh M Modi

Advocate in Ahmedabad Gujarat | 9925002031 | Top Lawyer in Ahmedabad | Advocate Paresh M Modi

Ahmedabad, a bustling city in Gujarat, is home to diverse legal needs. At Advocate Paresh M Modi, we proudly serve as your dedicated advocates in Ahmedabad, offering a comprehensive range of legal services tailored to meet the unique requirements of individuals and businesses alike. Generally, Advocates in Gujarat called as Vakil or Vakil Saheb, in Such terms Advocate Paresh M Modi is a Best Vakil in Ahmedabad, a distinguished criminal lawyer based in Ahmedabad, Gujarat, Advocate Paresh M Modi’s Law firm has a team of specialized Advocates like, “Best Criminal Lawyers, Top Lawyers for High Court Matters, Bail Matter Lawyers, POCSO Act Lawyers, Atrocity Act Case Advocates, Advocates for Appeal, Lawyers for Revision Petition, Gujarat Land Grabbing Act Lawyers, Civil Suit Advocates, Gujarat Co-operative Housing Society Act Lawyers, Family Law Attorneys, Family Disputes Case Advocates, Court Marriage Lawyers, Special Marriage Act Lawyers, Extra Marital Affair Case Advocates, Divorce Lawyers, NRI Divorce Case Lawyers, Mutual Marriage Dissolution Attorneys, Domestic Violence Act Advocates, Dowry Act Case Vakil’s, Social Media Fraud Case Lawyers, Cyber Crime Law Advocates, Online Fraud Case Advocates, Bank Account unfreeze Process Lawyers, Banking Law Advocates, Cheque Bounce Case Advocates, Home loan Dispute Case Lawyers, Credit card – Loan Dues Lawyers, DRT Case Lawyers, NCLT matters Lawyers, Corporate matters Lawyers, Business Transaction Disputes Lawyers, FIR Quashing Attorneys, Gold Smuggling Case Advocates, Custom Law Lawyers, Consumer Protection Act Lawyers, Motor Accident Claim Case Advocates, Company Insurance Claim Attorneys, Property Lawyers, Property Litigation Case Lawyers, Property Title Certificate Advocates, Intellectual Property Lawyers, Ancestral Property Case Lawyers, RERA Act Advocates, Real Estate Lawyers, Sale deed Lawyers, Rent Agreement Lawyers, Lease deed Registration Lawyers, SRO Department liaison Work Lawyers, Disturb Area Permission Lawyers, Land Revenue Lawyers, Tenancy Act Advocates, Ganot Dharo Lawyers, Top Lawyers for Dholera SIR, SSRD Advocates”, who provides expert legal representation in various types of cases across Judicial Magistrate Court, City Civil Court, Sessions Court, District Court, and High Court. With a profound understanding of the Bhartiya Nyaya Sanhita Act 2023, Bhartiya Nagarik Suraksha Sanhita Act 2023, and Bhartiya Sakshya Adhiniyam Act 2023, Advocate Modi adeptly handles cases ranging from theft, assault, and fraud to complex crimes like cyber offenses and organized crime. The Bhartiya Nyaya Sanhita Act emphasizes the principles of justice, incorporating comprehensive procedures for fair trials and effective adjudication. The Bhartiya Nagarik Suraksha Sanhita Act underscores the protection of citizens, addressing various facets of criminal conduct and public safety. Furthermore, the Bhartiya Sakshya Adhiniyam Act fortifies the evidentiary framework, ensuring the admissibility and reliability of evidence in criminal proceedings. Advocate Modi’s proficiency in navigating these legislative frameworks enables him to deliver robust defense strategies, uphold the rights of the accused, and contribute to the maintenance of justice in Gujarat’s criminal justice system. His dedication to legal excellence and client advocacy positions him as a trusted advocate in the realm of criminal law. The ability to handle any kind of tough cases makes Law Firm of Advocate Paresh M Modi one of the Best Law Firms in Ahmedabad, Gujarat.

Best Vakil in Ahmedabad Gujarat | 9925002031 | Top Attorney in Ahmedabad | Advocate Paresh M Modi

About Advocate Paresh M Modi

Your Trusted Legal Partner in Ahmedabad

At Advocate Paresh M Modi, we understand the importance of having a reliable legal partner by your side. With a commitment to excellence, our team of experienced advocates in Ahmedabad is dedicated to providing top-notch legal solutions. Whether you’re facing a legal dispute, seeking advice on business matters, or navigating personal legal issues, we are here to guide you with professionalism and expertise.

Comprehensive Legal Services in Ahmedabad

Civil Litigation | Advocate Paresh M Modi | Top Civil Lawyer in Ahmedabad Gujarat

In the realm of civil litigation, our Civil Law Advocates in Ahmedabad specialize in providing strategic and effective representation. We handle a wide range of civil disputes, ensuring that your rights are protected and your legal objectives are met.

Criminal Defense | Advocate Paresh M Modi | Top Criminal Lawyer in Ahmedabad Gujarat

When facing criminal charges, having a strong defense is crucial. Our experienced Criminal Defense Advocates in Ahmedabad work tirelessly to safeguard your rights and ensure a fair and just legal process. Be it drug crime, robbery crime or financial fraud or murder or duplicate documents crime or white collar crime or cyber crime or bank account fraud, Advocate Paresh M Modi as an experienced lawyer provides legal advice to the accused to get bail from Sessions Court or District Court or Gujarat High Court.

Family Law | Advocate Paresh M Modi | Best Lawyer for Family Matters in Ahmedabad

Family matters require a compassionate approach. Our Family Law Advocates in Ahmedabad specialize in family law, addressing issues such as divorce, child custody, and spousal support with sensitivity and expertise.

Property Disputes | Advocate Paresh M Modi | Property Lawyer in Ahmedabad Gujarat

Property disputes can be complex, but our Property Law Advocates in Ahmedabad are well-equipped to handle them. We provide legal assistance in resolving disputes related to ownership, boundaries, and other property matters.

Legal Words Description and Definition

Lawyers

Legal professionals authorized to advise, represent, and advocate for clients in legal matters in courts or other legal forums.

Advocates

Specialized lawyers who represent clients in court, presenting arguments and ensuring justice under the legal framework.

Case

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

Act

A statute or formal written law passed by a legislative body, governing specific legal areas or practices.

Additional Chief Judicial Magistrate Court

A subordinate court in India that handles specific criminal cases as assigned by jurisdictional authority.

Trial Court

The first level of the judiciary where cases are initially filed, evidence is examined, and judgments are rendered.

District Court

A court at the district level that handles civil and criminal cases, serving as an appellate court for subordinate courts.

Sessions Court

A higher court for criminal trials, dealing with serious offenses like murder, theft, and financial fraud under Indian law.

High Court

A state-level court with appellate jurisdiction over civil and criminal cases and powers to interpret constitutional matters.

Cheque

A negotiable instrument directing a bank to pay a specific sum from the account holder’s funds to the bearer or payee.

Law

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

Criminal Lawyer

An attorney specializing in defending individuals or entities accused of criminal activities in courts of law.

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.

Divorce Law

The legal process of dissolving a marriage, addressing issues like alimony, child custody, and property division.

Property

Tangible or intangible assets owned by individuals or entities, subject to transfer, sale, or inheritance laws.

Ancestral Property

Inherited property passed down through generations, governed by succession laws in India, like the Hindu Succession Act.

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.

Warrant

A legal document issued by a court authorizing law enforcement to perform specific actions, like arrest or search.

Summons

A legal notice issued by a court, compelling an individual to appear in court or provide evidence.

Bail

A temporary release of an accused person awaiting trial, granted on conditions set by the court.

Jamanat

The Hindi term for bail, referring to the provisional release of an accused individual upon furnishing security.

FIR

First Information Report, a written complaint filed with the police to initiate an investigation of a crime.

Police Station

A local law enforcement office where complaints are filed, FIRs are registered, and investigations are initiated.

Court Case

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

Ahmedabad

A major city in Gujarat, India, known for its vibrant legal services and home to prominent lawyers and advocates.

Gujarat

A western state in India, governed by state and central laws, with a robust judiciary system for justice delivery.

Law Firm

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

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.

In

A preposition indicating inclusion, position, or location within something.

Near me

A phrase indicating proximity or something close to one’s current location.

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.

Top

Signifying the highest quality, rank, or position.

Best

Denoting excellence or superiority in quality or service.

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.

Law

A system of rules created and enforced by social or governmental institutions to regulate behavior.

Services

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

Why Choose Advocate Paresh M Modi

Years of Legal Expertise

Led by Advocate Paresh M Modi, our team brings years of legal experience to the table. We have a proven track record of success in handling a variety of legal matters.

Client-Centric Approach

At our firm, clients are our priority. We adopt a client-centric approach, ensuring that your needs are understood, and we work diligently to achieve the best possible outcomes for you.

Successful Case Record

Our success is measured by the success of our clients. Advocate Paresh M Modi has a successful case record, demonstrating our commitment to achieving favorable results for those we represent.

Meet Our Legal Experts

Advocate Paresh M Modi’s Profile

Advocate Paresh M Modi is a distinguished legal professional known for his expertise and commitment to client satisfaction. His leadership sets the standard for our entire legal team.

Supporting Legal Team

Our team of skilled legal professionals complements Advocate Paresh M Modi’s expertise. Together, we form a cohesive unit dedicated to providing top-notch legal services in Ahmedabad.

Specialized Legal Areas in Ahmedabad, Gujarat

Corporate Law

For businesses seeking legal guidance, our advocates specialize in corporate law, offering comprehensive services such as contract review, business formation, and regulatory compliance.

Real Estate

Navigating real estate transactions and disputes requires specialized knowledge. Our advocates in Ahmedabad are well-versed in real estate law, providing expert assistance to individuals and businesses.

Personal Injury

If you’ve been injured due to negligence, our advocates can help you pursue the compensation you deserve. We advocate for your rights and work to secure a fair resolution for your personal injury case.

What Our Clients Say

Success Stories

Explore success stories from clients who have benefited from our legal expertise. These testimonials highlight our dedication to achieving positive outcomes for those we represent.

Client Satisfaction

Client satisfaction is our ultimate goal. Hear directly from those who have experienced our personalized and effective legal representation.

Answers to Your Queries

Common Legal Questions

Explore answers to common legal questions that clients often have. Knowledge is empowering, and we aim to provide clarity on legal matters.

Consultation Process

Learn about our consultation process, ensuring that you are well-prepared and informed for your initial meeting with Advocate Paresh M Modi.

Transparent Fee Structures

Fee Breakdown

We believe in transparency when it comes to legal fees. Our fee breakdown provides a clear understanding of the costs associated with our legal services.

Flexible Payment Options

To accommodate our clients, we offer flexible payment options. Discuss your financial preferences with us, and we’ll work to find a solution that suits your needs.

Begin Your Legal Journey with Us

Schedule a Consultation

Ready to get started? Schedule a consultation with Advocate Paresh M Modi to begin your legal journey. We look forward to assisting you with professionalism, dedication, and legal expertise in Ahmedabad.

Here are the top 31 frequently asked questions (FAQs) with answers regarding finding a top advocate in Ahmedabad, specifically tailored for Advocate Paresh M Modi, who handles bank account unfreeze cases, criminal cases, family law matters, mutual divorce, cheque bounce cases, property title, property disputes, will/vasiyat writing, agreement and sale deed, bail matters, civil suits, DRT cases, and various types of criminal law cases:

General Questions:

  1. Who is Advocate Paresh M Modi?

– Advocate Paresh M Modi is a prominent lawyer in Ahmedabad, specializing in criminal cases, bank account unfreezes cases, family law matters, property disputes, and various civil and criminal legal issues.

  1. What are the areas of expertise of Advocate Paresh M Modi?

– His areas of expertise include criminal law, bank account unfreezes cases, family law, mutual divorce, cheque bounce cases, property title disputes, will / Vasiyat writing, agreement and sale deed, bail matters, civil suits, and DRT cases.

Bank Account Unfreeze Cases

  1. How can Advocate Paresh M Modi help with unfreezing a bank account?

– He can file the necessary legal petitions, represent you in court, and communicate with the Cyber Cell Police to resolve the issues leading to the account freeze.

  1. What documents are needed to unfreeze a bank account?

– You will need identification documents, bank statements, transaction records, and any correspondence from the Cyber Cell Police.

  1. How long does it take to unfreeze a bank account?

– The time frame can vary but typically ranges from a few weeks to several months, depending on the case’s complexity.

Criminal Cases

  1. What types of criminal cases does Advocate Paresh M Modi handle?

– He handles theft, fraud, assault, drug offenses, cybercrimes, and more.

  1. What should I do if I am arrested?

– Stay calm, ask for a lawyer immediately, and avoid answering questions without your lawyer present.

  1. What is the role of a criminal lawyer like Advocate Paresh M Modi?

– To defend individuals or entities charged with criminal activities, ensuring their legal rights are protected, and representing them in court.

Family Law Matters and Mutual Divorce

  1. How can Advocate Paresh M Modi assist with mutual divorce?

– He can help draft and file the necessary legal documents, represent you in court, and facilitate negotiations between parties.

  1. What is the process for mutual divorce in Ahmedabad?

– It involves filing a joint petition, attending counseling sessions, and obtaining a decree from the court after meeting the mandatory separation period.

Cheque Bounce Cases

  1. How does Advocate Paresh M Modi handle cheque bounce cases?

– He can file complaints under the Negotiable Instruments Act, represent you in court, and negotiate settlements if applicable.

  1. What are the penalties for cheque bounce cases?

– Penalties can include fines, imprisonment, or both, depending on the severity and specifics of the case.

Property Title and Property Disputes

  1. What services does Advocate Paresh M Modi offer for property disputes?

– He provides legal advice, drafts legal documents, represents clients in court, and negotiates settlements.

  1. How can I resolve a property title dispute?

– Gather all relevant documents, consult with Advocate Paresh M Modi, and file a case in the appropriate court if necessary.

Will/Vasiyat Writing and Agreement/Sale Deed

  1. What is the process for writing a will/vasiyat?

– Advocate Paresh M Modi can help draft the will, ensure it meets legal requirements, and assist with registration if needed.

  1. How can Advocate Paresh M Modi assist with agreement and sale deed preparation?

– He can draft, review, and finalize agreements and sale deeds, ensuring all legal aspects are covered.

Bail Matters

  1. What is the process for obtaining bail?

– Advocate Paresh M Modi can file a bail application, represent you in court, and argue for your release based on the case specifics.

  1. What are the types of bail available?

– Types of bail include regular bail, interim bail, and anticipatory bail.

Civil Suits

  1. What types of civil suits does Advocate Paresh M Modi handle?

– He handles disputes related to contracts, property, family matters, recovery of money, and more.

  1. How can I file a civil suit?

– Consult with Advocate Paresh M Modi, who will help draft the plaint, gather evidence, and file the case in the appropriate court.

DRT Cases

  1. What are DRT cases?

– Debt Recovery Tribunal (DRT) cases involve the recovery of debts by banks and financial institutions from defaulters.

  1. How can Advocate Paresh M Modi assist with DRT cases?

– He can represent you before the DRT, file necessary petitions, and negotiate with creditors.

Various Types of Criminal Laws Cases

  1. What are the different types of criminal laws in India?

– Criminal laws include the Indian Penal Code (IPC), the Code of Criminal Procedure (CrPC), and various special and local laws.

  1. How can Advocate Paresh M Modi help with cybercrime cases?

– He can provide legal advice, file complaints, and represent clients in court for offenses such as hacking, identity theft, and online fraud.

General Legal Queries

  1. How can I contact Advocate Paresh M Modi?

– You can contact him via his office in Ahmedabad, Gujarat, or through his official contact number and email.

  1. What are the fees for hiring Advocate Paresh M Modi?

– Fees vary based on the complexity and type of case. It is best to discuss the fee structure directly with him.

  1. What should I look for in a top advocate in Ahmedabad?

– Look for experience, expertise in relevant legal areas, client reviews, and a proven track record of successful cases.

  1. Why should I choose Advocate Paresh M Modi over other lawyers?

– Advocate Paresh M Modi has extensive experience, a strong track record, and a reputation for effectively handling complex legal matters.

  1. Can Advocate Paresh M Modi represent me in all courts in Gujarat?

– Yes, he can represent clients in Judicial Magistrate Court, Sessions Court, District Court, and High Court in Gujarat.

  1. What is the process of hiring Advocate Paresh M Modi?

– Schedule a consultation, discuss your case, agree on the terms of representation, and provide the necessary documents and information.

  1. Who is the Best Advocate in Ahmedabad?

Advocate Paresh M Modi is the Best Advocate in Ahmedabad

These FAQs provide a comprehensive overview of the services and expertise of Advocate Paresh M Modi, catering to various legal needs in Ahmedabad.

High Court Advocate | Paresh M Modi | Anticipatory Bail | Regular Bail | Discharge Application | FIR Quashing | Cheque Return Appeal | Gujarat

Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is a renowned legal expert with extensive experience in criminal law, specializing in handling complex cases across multiple judicial forums, including the High Court of Gujarat and Sessions Courts. His dedication, thorough understanding of legal nuances, and strong litigation skills make him a trusted name in the legal fraternity. he is one of the Best Criminal lawyers in Gujarat High Court at Ahmedabad, he is renowned for his expertise in high-profile and complex criminal cases across multiple legal domains. As a practicing Advocate in the High Courts of Gujarat, Bombay, and Delhi, he provides strategic representation for Bail, Anticipatory Bail, Regular Bail, and FIR Quashing cases. Operating extensively across Ahmedabad, Vadodara, Rajkot, Surat, Mahesana, Banaskantha District (, Sabarkantha, Kutch District and Gandhinagar districts, he brings a depth of experience and knowledge to each case.

Advocate Modi’s practice covers critical legal frameworks, including the Drugs & Cosmetic Act 1940, The Foreign Exchange Management Act (FEMA), Central Bureau of Investigation (CBI) cases, Enforcement Directorate (ED) cases, Economic Offences Wing (EOW) cases, and the Prevention of Money Laundering Act (PMLA). His expertise also encompasses cases under the Securities and Exchange Board of India (SEBI) Act, Protection of Children from Sexual Offences (POCSO) Act, Directorate of Revenue Intelligence (DRI) Department, The Gujarat Prohibition (GP) Act, Prevention of Corruption Act (PCA), Juvenile Justice (Care and Protection of Children) Act, Narcotic Drugs and Psychotropic Substances (NDPS) Act, and the Anti-Corruption Bureau (ACB) Act. His thorough understanding of these laws and unmatched courtroom advocacy make him a sought-after advocate for clients requiring specialized legal knowledge. Advocate Modi’s dedication to justice and his adept handling of sensitive and complex matters place him among the most reliable and trusted legal professionals in Gujarat, providing clients with strong, dependable legal representation.

Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is a renowned legal expert with extensive experience in criminal law, specializing in handling complex cases across multiple judicial forums, including the High Court of Gujarat and Sessions Courts. His dedication, thorough understanding of legal nuances, and strong litigation skills make him a trusted name in the legal fraternity.

Special Acts:

  • FEMA (Foreign Exchange Management Act, 1999): Directorate of Enforcement (ED)

  • ED (Enforcement Directorate): Directorate of Enforcement (ED)

  • CBI (Central Bureau of Investigation): Central Bureau of Investigation (CBI)

  • EOW (Economic Offences Wing): State Police Economic Offences Wing

  • POCSO (Protection of Children from Sexual Offences Act, 2012): State Police

  • PMLA (Prevention of Money Laundering Act, 2002): Directorate of Enforcement (ED)

  • SEBI (Securities and Exchange Board of India): SEBI

  • NDPS (Narcotic Drugs and Psychotropic Substances Act, 1985): Narcotics Control Bureau (NCB)

  • DRI (Directorate of Revenue Intelligence): Directorate of Revenue Intelligence (DRI)

Additional Special Acts and Investigating Agencies:

  • IPC (Indian Penal Code): State Police

  • CrPC (Code of Criminal Procedure): State Police

  • IT Act (Information Technology Act, 2000): Cyber Crime Cell of State Police

  • NIA (National Investigation Agency): National Investigation Agency (NIA)

Practice Areas

1.    Anticipatory Bail Applications

Advocate Paresh M. Modi has a proven track record of successfully representing clients in anticipatory bail applications under Section 438 of the Criminal Procedure Code (CrPC). He ensures his clients’ rights are safeguarded by presenting a compelling case that highlights the absence of prima facie evidence, mitigating circumstances, and legal precedents.

2.    Regular Bail Applications

Specializing in regular bail under Section 439 of CrPC, he advocates for clients’ release by focusing on procedural fairness, factual analysis, and ensuring adherence to legal principles. His expertise extends to cases involving white-collar crimes, cyber fraud, financial disputes, and general offenses under the Indian Penal Code (IPC).

3.    Discharge Applications

Advocate Modi is adept at filing discharge applications under Section 227 of CrPC, aiming to release his clients from baseless allegations or charges during the pre-trial stage. His meticulous approach often results in successful outcomes in Sessions Courts.

4.    FIR Quashing Cases

At the High Court of Gujarat, Advocate Modi handles FIR quashing petitions under Section 482 of CrPC, focusing on preventing misuse of the law and ensuring justice. He specializes in cases involving false accusations, abuse of process, and malicious prosecution.

Specialist in Cheque Return Cases – NI Act Section 138 Cases

Advocate Paresh M. Modi is a leading name in handling cheque return cases under Section 138 of the Negotiable Instruments Act (NI Act). These cases involve dishonored cheques due to insufficient funds or other reasons. His approach includes:

  • Filing and Defending Complaints: He represents both complainants and accused parties in cheque bounce cases at Trial Courts, ensuring the law’s procedural and substantive aspects are addressed.
  • Criminal Appeals and Revisions: Advocate Modi handles appeals and revision applications in Sessions Courts and the High Court, challenging or defending judgments passed by lower courts.
  • Focus on Resolution: He emphasizes swift and amicable resolution through legal means, whether by securing penalties for the complainant or negotiating settlements.

Contact Information

For legal consultation or representation in matters of Anticipatory bail, Regular bail, Discharge Applications, FIR Quashing, Cheque Return Cases, or Criminal Appeals, connect with Advocate Paresh M. Modi through his official website: www.advocatepmmodi.in. you can Call or WhatsApp sms on Mo. 9925002031.

Author Advocate Paresh M Modi
Categories Criminal Cases

INDIAN PENAL CODE Section 191 | Giving False Evidence

INDIAN PENAL CODE Section 191 | Giving false evidence

FALSE EVIDENCE AND OFFENCES AGAINST PUBLIC JUSTICE | IPC 191 

Whoever, being legally bound by an oath or by an express provision of law to state the truth, or being bound by law to make a declaration upon any subject, makes any statement which is false, and which he either knows or believes to be false or does not believe to be true, is said to give false evidence.

Explanation 1. –– A statement is within the meaning of this section, whether it is made verbally or otherwise.

Explanation 2. –– A false statement as to the belief of the person attesting is within the meaning of this section, and a person may be guilty of giving false evidence by stating that he believes a thing which he does not believe, as well as by stating that he knows a thing which he does not know.

Illustrations

  1. A, in support of a just claim which B has against Z for one thousand rupees, falsely swears on a trial that he heard Z admit the justice of B’s claim. A has given false evidence.
  2. A, being bound by an oath to state the truth, states that he believes a certain signature to be the handwriting of Z, when he does not believe it to be the handwriting of Z here A states that which he knows to be false, and, therefore, given false evidence.
  3. A, knowing the general character of Z’s handwriting, states that he believes a certain signature to be the handwriting of Z; A in good faith believing it to be so. Here A’s statement is merely as to his belief, and is true as to his belief, and therefore, although the signature may not be the handwriting of Z, A has not given false evidence.
  4. A, being bound by an oath to state the truth, states that he knows that Z was at a particular place on a particular day, not knowing anything upon the subject. A gives false evidence whether Z was at that place on the day named or not.
  5. A, an interpreter or translator, gives or certifies as a true interpretation or translation of a statement or document which he is bound by oath to interpret or translate truly, the which is not and which he does not believe to be a true interpretation. A has given false evidence.

ઇંડીયન પિનલ કોડ કલમ 191 – ખોટો પુરાવા આપવા

ખોટા પુરાવા અને જાહેર ન્યાય સામેના ગુનાઓ

જે કોઈ, કાયદેસર રીતે શપથ દ્વારા અથવા કાયદાની સ્પષ્ટ જોગવાઈ દ્વારા સત્ય જણાવવા માટે બંધાયેલ હોય, અથવા કોઈપણ વિષય પર ઘોષણા કરવા કાયદા દ્વારા બંધાયેલ હોય, તે કોઈપણ નિવેદન કરે છે જે ખોટુ છે, અને જે તે ક્યાં તો જાણે છે અથવા ખોટા હોવાનું માને છે. અથવા સાચા હોવાનું માનતા નથી, ખોટા પુરાવા આપવા માટે કહેવાય છે.

સમજૂતી 1. –– નિવેદન આ વિભાગના અર્થમાં છે, પછી ભલે તે મૌખિક રીતે કરવામાં આવે કે અન્યથા.સમજૂતી 2. –– પ્રમાણિત કરનાર વ્યક્તિની માન્યતા અંગેનું ખોટુ નિવેદન આ વિભાગના અર્થમાં છે, અને વ્યક્તિ એવું કહીને ખોટા પુરાવા આપવા માટે દોષિત હોઈ શકે છે કે તે એવી વસ્તુ માને છે જે તે માનતો નથી, તેમજ એવુ કહીને કે તે એવી વસ્તુ જાણે છે જે તે જાણતો નથી.

ઉદાહરણ a)  A, એક ન્યાયી દાવાના સમર્થનમાં કે જે B એ Z વિરુધ્ધ એક હજાર રૂપિયા માટે છે, ટ્રાયલ પર ખોટી રીતે શપથ લે છે કે તેણે Z ને B ના દાવાના ન્યાયને સ્વીકારતા સાંભળ્યા છે. એ ખોટો પુરાવા આપ્યા છે.b)  A, સત્ય જણાવવા માટે શપથ દ્વારા બંધાયેલો, જણાવે છે કે તે ચોક્કસ હસ્તાક્ષારને Z ની હસ્તાક્ષર તરીકે માને છે, જયારે તે તેને Z ના હસ્તાક્ષર તરીકે માનતો નથી, ત્યારે A અહીં જણાવે છે કે ટે ખોટું હોવાનું જાણે છે, અને તેથી, ખોટા પુરાવા આપ્યા. c)   A, Z ના હસ્તાક્ષરના સામાન્ય પાત્રને જાણીને, જણાવે છે કે ટે માને છે કે ચોક્કસ હસ્તાક્ષર Z ની હસ્તાક્ષર છે; A સદ્ધાવાનાથી એવું માનીને. અહી A નું નિવેદન ફક્ત તેની માન્યતા માટે છે, અને તેની માન્યતા પ્રમાણે સાચું છે, અને તેથી, સહી Z ની હસ્તાક્ષર ન હોવા છતાં, A એ ખોટા પુરાવા આપ્યા નથી. d)  A, સત્ય જણાવવા માટેના શપથ દ્વારા બંધાયેલું છે, જણાવે છે કે તે જાણે છે કે Z ચોક્કસ દિવસે કોઈ ચોક્કસ સ્થળે હતો, તે વિષય પર કંઈપણ જાણતો નથી. A ખોટા પુરાવા આપે છે કે Z નામના દિવસે તે જગ્યાએ હતો કે નહીં.e)  A, એક દુભાષિયા અથવા અનુવાદક, નિવેદન અથવા દસ્તાવેજના સાચા અર્થઘટન અથવા અનુવાદ તરીકે આપે છે અથવા પ્રમાણિત કરે છે જેનું તે સાચું અર્થઘટન અથવા અનુવાદ કરવા માટે શપથ દ્વારા બંધાયેલ છે, જે નથી અને જે તે સાચું અર્થઘટન હોવાનું માનતો નથી. એ ખોટા પુરાવા આપ્યા છે.   

IPC धारा 191 | मिथ्या साक्ष्य देना

झूठे साक्ष्य और सामाजिक न्याय के विरुध्द अपराध

जो कोई, शपथ द्वारा या कानून के किसी स्पष्ट प्रावधान द्वारा सत्य बयान करने के लिए कानूनी रूप से बाध्य होने पर, या किसी विषय पर घोषणा करने के लिए कानून द्वारा बाध्य होने पर, कोई ऐसा बयान देता है जो झूठा है, और जिसे वह जनता है या मानता है कि झूठ है या सत्य नहीं मानता, मिथ्या साक्ष्य देने वाला जनता है या मानता है कि झूठ है या सत्य नही मानता, मिथ्या साक्ष्य देने वाला कहा जाता है!स्पष्टीकरण 1 – एक बयान इस धारा के अर्थ के अंतर्गत है, चाहे वह मौखिक रूप से दिया गया हो या अन्यथा!स्पष्टिकरण 2 – साक्ष्य देने वाले व्यक्ति के विश्वास के बारे में एक गलत बयान इस धारा के अर्थ के अंतर्गत है, और एक व्यक्ति यह कहकर झूठा साक्ष्य देने का दोषी हो सकता है कि वह उस चीज पर विश्वास करता है जिस पर वह विश्वास नहीं करता है, साथ ही यह कहकर कि वह एक ऐसी चीज जनता है जो वह नहीं जानता है!

उदाहरण a)  A, एक उचित दावे के समर्थन में, जो B ने एक हजार रूपये के लिए Z के खिलाफ किया है, एक मुकदमे में झूठी शपथ लेता है कि उसने Z को बी के दावे के न्याय को स्वीकार करते हुए सुना है! A ने झूठा साक्ष्य दिया है! b)  A, सत्य बताने की शपथ से बंधा हुआ है, कहता है कि उसका मानना ​​है कि एक निश्चित हस्ताक्षर Z की लिखावट है, जबकि उसे विश्वास नहीं है कि यह Z की लिखावट है, यहां A वह बताता है जिसे वह जानता है कि वह गलत है, और इसलिए, झूठे सबूत दिए गए।

  1. A, Z कीलिखावटकेसामान्यचरित्रकोजानतेहुएकहताहैकिवहएकनिश्चितहस्ताक्षरकोZ कीलिखावटमानताहै; A नेकनीयतीसेऐसामानतेहुए। यहांA काबयानकेवलउसकेविश्वासकेबारेमेंहै, औरउसकेविश्वासकेबारेमेंसचहै, औरइसलिए, हालांकिहस्ताक्षरZ कीलिखावटनहींहोसकताहै, A नेगलतसबूतनहींदियाहै।
  2. A, सत्यबतानेकीशपथसेबंधाहुआहै, कहताहैकिवहजानताहैकिZएकविशेषदिनपरएकविशेषस्थानपरथा, इसविषयपरकुछभीनहींजानताथा। A झूठासाक्ष्यदेताहैकिबताएगएदिनZ उसस्थानपरथायानहीं।
  3. A, एकदुभाषियायाअनुवादक, किसीकथनयादस्तावेज़कीसच्चीव्याख्यायाअनुवाददेताहैयाप्रमाणितकरताहै, जिसकीवहसहीव्याख्यायाअनुवादकरनेकेलिएशपथसेबाध्यहै, जोनहींहैऔरजिसेवहसच्चीव्याख्यानहींमानताहै। Aनेझूठासाक्ष्यदियाहै।

In Ahmedabad, Best Lawyer of Gujarat High Court, Advocate Paresh M Modi is the well-known Criminal and Land Revenue Lawyer among the Top Criminal Lawyers in Gujarat, for your Property case, cheque Bounce Case, Divorce Case, title Dispute Case, Property Disputes, Bail Matters, Maintenance Case, Domestic Violence Case, you may contact him, Call or WhatsApp now him on Mobile No. 9925002031 for book the Appointment. He is the Advocate in Ahmedabad, Lawyer in Ahmedabad

Author Advocate Paresh M Modi
Categories Advocate

The Code of Criminal Procedure 1973 | CRPC Section 299

The Code of Criminal Procedure 1973 | Section-299 |Record of evidence in absence of accused.

1) If it is proved that an accused person has absconded, and that there is no immediate prospect of arresting him, the Court competent to try or commit for trial such person for the offence complained of, may, in his absence, examine the witnesses (if any) produced on behalf of the prosecution, and record their depositions and any such deposition may, on the arrest of such person, be given in evidence against him on the inquiry into or trial for, the offence with which he is charged, if the deponent is dead or incapable of giving evidence or cannot be found or his presence cannot be procured without an amount of delay, expense or inconvenience which, under the circumstances of the case, would be unreasonable.

2) If it appears that an offence punishable with death or imprisonment for life has been committed by some person or persons unknown, the High Court or the Sessions Judge may direct that any Magistrate of the first class shall hold an inquiry and examine any witnesses who can give evidence concerning the offence and any depositions so taken may be given in evidence against any person who is subsequently accused of the offence, if the deponent is dead or incapable of giving evidence or beyond the limits of India.

दंड प्रक्रिया संहिता, 1973 धारा 299 – अभियुक्त की अनुपस्थिति में साक्ष्य का अभिलेख।

1)  यदि यह साबित हो जाता है कि आरोपी व्यक्ति फरार हो गया है, और उसे गिरफ्तार करने की तत्काल कोई संभावना नहीं है, तो शिकायत किए गए अपराध के लिए ऐसे व्यक्ति पर मुकदमा चलाने या मुकदमा चलाने के लिए सक्षम न्यायालय, उसकी अनुपस्थिति में, गवाहों की जांच कर सकता है (यदि कोई भी) अभियोजन पक्ष की ओर से पेश किया जाता है, और उनके बयान दर्ज किए जाते हैं और ऐसे किसी भी बयान को, ऐसे व्यक्ति की गिरफ्तारी पर, उस अपराध की जांच या मुकदमे में उसके खिलाफ साक्ष्य के रूप में दिया जा सकता है, जिस अपराध के लिए उस पर आरोप लगाया गया है, यदि अभिसाक्षी मर चुका है या साक्ष्य देने में असमर्थ है या पाया नहीं जा सकता है या उसकी उपस्थिति किसी देरी, व्यय या असुविधा के बिना नहीं की जा सकती है, जो मामले की परिस्थितियों में अनुचित होगी।

2)  यदि ऐसा प्रतीत होता है कि मौत या आजीवन कारावास से दंडनीय अपराध किसी अज्ञात व्यक्ति या व्यक्तियों द्वारा किया गया है, तो उच्च न्यायालय या सत्र न्यायाधीश निर्देश दे सकते हैं कि प्रथम श्रेणी का कोई भी मजिस्ट्रेट जांच करेगा और किसी भी गवाह की जांच करेगा जो दे सकता है अपराध से संबंधित साक्ष्य और इस प्रकार ली गई कोई भी गवाही किसी भी व्यक्ति के खिलाफ साक्ष्य में दी जा सकती है, जिस पर बाद में अपराध का आरोप लगाया गया है, यदि अभिसाक्षी मर चुका है या साक्ष्य देने में असमर्थ है या भारत की सीमा से बाहर है।

ફોજદારી કાર્યરીતિ સંહિતા 1973 કલમ-299. આરોપીની ગેરહાજરીમાં પુરાવો નોંધવા બાબત-

(1) આરોપી નાસી ગયેલ હોવાનું અને તેને તરત પકડવાની કોઇ સંભાવના ન હોવાનું સાબિત થાય તો, ફરિયાદવાળા ગુના માટે ઇન્સાફી કાર્યવાહી કરવાની અથવા ઇન્સાફી કાર્યવાહી માટે કમિટ કરવાની સત્તા ધરાવનાર કોર્ટ, તેની ગેરહાજરીમાં, ફરિયાદ પક્ષ તરફથી રજુ કરેલા હોય તે સાક્ષીઓને તપાસી, તેમની જુબાની લખી લઇ શકાશે અને જુબાની આપનાર મૃત્યુ પામ્યો હોય અથવા જુબાની આપવા અશકિતમાન હોય અથવા શોધી શકાતો ન હોય અથવા કેસના સંજોગો જોતા ગેરવ્યાજબી ગણાય એવા વિલંબ, ખર્ચ કે અગવડ વિના તેને હાજર કરી શકાય તેમ ન હોય તો આરોપીને પકડવામાં આવે ત્યારે તેના ઉપર જે ગુનાનું તહોમત મુકવામાં આવ્યું તે ગુનાની તપાસમાં કે તે માટેની ઇન્સાફી કાર્યવાહીમાં એવી જુબાની તેની વિરુધ્ધ પુરાવામાં આપી શકાશે.

(2) મોતની કે જન્મટીપની શિક્ષાને પાત્ર કોઇ ગુનો અજ્ઞાત વ્યકિતએ કૈ વ્યકિતઓએ કર્યા હોવાનું જણાય ત્યારે, હાઇકોર્ટ કે સેશન્સ જજ કોઇ પહેલા વર્ગના મેજિસ્ટ્રેટને તપાસ કરવા અને તે ગુના અંગે પુરાવા આપી શકે તેવા સાક્ષીઓને તપાસવાનો આદેશ આપી શકાશે અને તે જુબાની આપનાર મૃત્યુ પામયો હોય, અથવા પુરાવો આપવા અશકિતમાન હોય અથવા ભારતની હદની બહાર હોય તો, એ રીતે લેવાયેલી જુબાની ત્યાર પછી જેના ઉપર તે ગુનાનો આરોપ મુકવામાં આવે તે વ્યકિત વિરુધ્ધ પુરાવામાં આપી શકાશે.

In Ahmedabad, Best Lawyer of Gujarat High Court, Advocate Paresh M Modi is the well-known Criminal and Land Revenue Lawyer among the Top Criminal Lawyers in Gujarat, for your Property case, cheque Bounce Case, Divorce Case, title Dispute Case, Property Disputes, Bail Matters, Maintenance Case, Domestic Violence Case, you may contact him, Call or WhatsApp now him on Mobile No. 9925002031 for book the Appointment. He is the Advocate in Ahmedabad, Lawyer in Ahmedabad

Author Advocate Paresh M Modi
Categories Land Revenue Lawyer

Land Title Advocate in Dholera SIR Bagodara Gujarat | 9925002031 | Advocate Paresh M Modi | Top Land Revenue Lawyer in Dholera SIR Gujarat

Top Lawyer in Dholera Gujarat | 9925002031 | Criminal Lawyer in Dholera Gujarat

Title Certificate | Dholera | Advocate Paresh M Modi | Land Dispute Case | Revenue Entry | SSRD Land Case

Advocate Paresh M Modi is a prominent lawyer based in Ahmedabad, Gujarat, known for his expertise in handling land-property related cases, suits, disputes, and titles, particularly in the Dholera region. His services encompass a wide range of legal matters including:

About Dholera SIR (Special Investment Region)

Dholera SIR is a planned smart city located in the state of Gujarat, India. It is part of the Delhi-Mumbai Industrial Corridor (DMIC) project and aims to become a global manufacturing and trading hub. The key features of Dholera SIR include:

  1. Strategic Location: Situated approximately 100 kilometers southwest of Ahmedabad, it is well-connected by road, rail, and air.
  2. Infrastructure: State-of-the-art infrastructure with world-class facilities including roads, utilities, and social infrastructure.
  3. Economic Opportunities: Designed to attract investment across various sectors such as manufacturing, logistics, and services.
  4. Sustainability: Focus on sustainable development with provisions for green spaces, efficient waste management, and renewable energy sources.
  5. Government Support: Strong backing from both the state and central governments, with various incentives and policies to promote investment.

Advocate Paresh M Modi

Advocate Paresh M Modi is a prominent lawyer based in Ahmedabad, Gujarat, known for his expertise in handling land-property related cases, suits, disputes, and titles, particularly in the Dholera region. His services encompass a wide range of legal matters including:

  1. Land Acquisition: Assisting clients in acquiring land in Dholera SIR, ensuring compliance with all legal requirements.
  2. Property Disputes: Resolving disputes related to property ownership, boundaries, and title claims.
  3. Legal Documentation: Drafting and reviewing legal documents such as sale deeds, lease agreements, and title deeds.
  4. Litigation: Representing clients in various courts including Judicial Magistrate Court, Sessions Court, District Court, and High Court for land and property-related litigation.
  5. Advisory Services: Providing legal advice on matters related to land use, zoning regulations, and property development.

Legal Words and Definition

Property

Tangible or intangible assets owned by individuals or entities, subject to transfer, sale, or inheritance laws.

Ancestral Property

Inherited property passed down through generations, governed by succession laws in India, like the Hindu Succession Act.

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.

Registration

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

Certificate

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

Lawyers

Lawyers are legal professionals who provide advice, guidance, and representation in legal matters. They may specialize in various areas of law, such as corporate law, family law, criminal law, or civil law. In general, lawyers help clients understand their legal rights, draft documents, and represent them in courts or other legal forums.

Advocates

Advocates are a specific type of lawyer who is authorized to appear in court on behalf of clients. In India, the term “advocate” refers to a licensed professional who is enrolled with a state bar council and has the right to practice before courts. All advocates are lawyers, but not all lawyers are advocates, as some may only offer legal advice or work in legal research.

High Court Advocates

High Court Advocates are specialized advocates who represent clients in the High Court, the highest judicial authority in each state or union territory. These advocates handle complex legal issues, including constitutional matters, civil and criminal appeals, writ petitions, and public interest litigations. Their practice often involves intricate legal arguments and precedents.

Criminal Lawyers

Criminal Lawyers focus on defending individuals or entities accused of committing crimes. They represent clients in cases ranging from minor offenses like theft to major crimes such as murder or corruption. Criminal lawyers provide defense strategies, negotiate plea deals, and represent clients in trials to ensure a fair legal process.

FIR Quashing Lawyers

FIR Quashing Lawyers specialize in seeking the dismissal or quashing of First Information Reports (FIRs) filed against clients. If a person believes an FIR is false, baseless, or lacks merit, these lawyers file petitions in higher courts (such as the High Court) to have the FIR quashed, which can help prevent unwarranted investigations or trials.

Bail Case Lawyers

Bail Case Lawyers assist clients in obtaining bail—temporary release from custody while awaiting trial or investigation. They prepare bail applications, argue for their clients’ release, and ensure that all legal requirements are met. Bail lawyers are critical in criminal cases, where they work to ensure their clients’ rights are protected during pre-trial detention.

Areas of Expertise:

Advocate Paresh M Modi specializes in a wide range of land revenue matters, including but not limited to:

  • Land acquisition and compensation
  • Title verification and due diligence
  • Boundary disputes
  • Tenancy issues
  • Conversion of land use
  • Documents Verification
  • Gujarat Land Grabbing Act Cases
  • Land revenue records and mutations
  • Property Card and 7-12 Entry mutation
  • Government schemes and policies related to land revenue
  • Land Title Certificate Encumbrance Certificate Search Report
  • Contact Advocate Paresh M Modi – Land Revenue Lawyer in Ahmedabad:

If you are in need of a trusted Land Revenue Lawyer in Ahmedabad, contact Paresh M Modi today to schedule a consultation. With his expertise, experience, and commitment to client satisfaction, Advocate Paresh M Modi is the advocate you can rely on for effective legal representation in land revenue matters.

In Addition:

In Gujarat Day by day land becomes a costly and even the “Pot kharaba land” slots are become useful for Residential commercial and industrial development, Dholera SIR is a planned city in Gujarat, India, being developed as part of the Gujarat Industrial Development Corridor (GIDC) project. The city is expected to be a major economic hub, with a focus on manufacturing, logistics, and tourism. It is being designed to be a “smart city”, with a focus on sustainability, efficiency, and livability. Some of the key features of Dholera Smart City include a world-class transportation system, a state-of-the-art IT infrastructure, a sustainable energy system, a green and walkable city, and a vibrant cultural and social scene.

As an investor or Developer, if you are going to invest your hard earn money in the Dholera SIR, It is advisable to get the search report certificate / Encumbrance Certificate or Title certificate of the land or plot which you are willing to purchase in Dholera, Advocate Paresh M Modi may help you to get the details report of the land / plot in Dholera Gujarat. He is taking care of Civil Litigation Cases as well as Criminal Cases related to Land, specially he is handling the Cases of Gujarat Land Grabbing Act 2020. he is the Top Lawyer in Dholera for  title Certificate as well as Best Land Revenue Lawyer in Dholera

Advocate Paresh M Modi’s deep understanding of the local laws and regulations, combined with his extensive experience, makes him a trusted legal advisor for clients dealing with land-property issues in Dholera, Gujarat.

Contact Advocate Paresh M Modi

For legal consultation or representation in matters of Property Disputes, Title, Search Report, Anticipatory bail, Regular bail, Discharge Applications, FIR Quashing, Cheque Return Cases, or Criminal Appeals,

Mobile: +91 9925002031 (WhatsApp message only during 9 am to 9 pm)
Office Landline: +91-79-48001468 (Time 10.30 am to 6.30 pm – during the Working days only)
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.

Title Certificate Lawyer in Dholera Gujarat | 9925002031

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

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

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।

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 Central Bureau of Investigation (CBI) & 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.

Author Advocate Paresh M Modi
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