Categories Criminal Cases

High Court Advocate | Paresh M Modi | Gujarat | Mumbai | Delhi | 9925002031

High Court Advocate | Paresh M Modi | Anticipatory Bail | Regular Bail | FIR Quashing | Criminal Lawyers | Cheque Return Appeal | Ahmedabad | Gujarat | Mumbai | Delhi | Pune | Gandhinagar

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 District Courts, Sessions Courts, High Court of Gujarat, High Court of Bombay, High Court of Delhi, 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 Bombay High Court Delhi High Court. 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 Delhi, he provides strategic representation for Bail, Anticipatory Bail, Regular Bail, and FIR Quashing cases.

In Gujarat, He is operating extensively across Ahmedabad, Vadodara, Rajkot, Surat, Mahesana, Banaskantha District, Sabarkantha District, 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 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, Drugs & Cosmetic Act 1940 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 Mumbai Delhi, 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 District Courts, Sessions Courts, High Court of Gujarat, High Court of Bombay, High Court of Delhi. His dedication, thorough understanding of legal nuances, and strong litigation skills make him a trusted name in the legal fraternity.

Gujarat

Gujarat is a thriving state known for its industrial development, cultural heritage, and economic significance. From the vibrant streets of Ahmedabad to the serene landscapes of Gir Forest, Gujarat offers a blend of tradition and modernity. Key industries include textiles, petrochemicals, and tourism.

Mumbai – Bombay

Mumbai, formerly known as Bombay, is India’s financial capital and the heart of the Bollywood film industry. Known for its iconic landmarks like the Gateway of India and Marine Drive, Mumbai is a bustling metropolis blending history, culture, and innovation.

Pune

Pune is a vibrant city celebrated for its educational institutions, IT hubs, and cultural significance. Often referred to as the “Oxford of the East,” Pune offers a perfect mix of traditional Maharashtrian culture and modern lifestyle.

Delhi – New Delhi

Delhi, India’s capital city, combines historical grandeur with contemporary living. Home to iconic monuments like the Red Fort and India Gate, Delhi is a hub for politics, culture, and diverse cuisines.

Gandhinagar

Gandhinagar, the capital of Gujarat, is a planned city renowned for its greenery and structured layout. It houses significant landmarks like Akshardham Temple and serves as an administrative and cultural center.

Lawyers in India

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 in India

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 in India

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 in India

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 in India

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 in India

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.

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.

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

Gujarat High Court at Ahmedabad

The High Court of Gujarat, located in Ahmedabad, serves as the apex judicial body for the state of Gujarat. Established on May 1, 1960, following the bifurcation of the Bombay State, the court operates under the Constitution of India to administer justice in civil, criminal, and constitutional matters. Renowned for its historical significance and modern judicial infrastructure, the court ensures efficient case management and a progressive approach to legal proceedings. The High Court of Gujarat has original and appellate jurisdiction and also acts as a guardian of fundamental rights. Its jurisdiction extends to all districts and tribunals across Gujarat.

Bombay High Court Advocate | Paresh M Modi | 9925002031 | Criminal Advocate in Mumbai | Bail Lawyer in Mumbai

High Court of Bombay at Mumbai

The High Court of Bombay, one of the oldest High Courts in India, was established on August 14, 1862. Situated in Mumbai, it serves as the principal judicial authority for the state of Maharashtra and the union territories of Dadra and Nagar Haveli and Daman and Diu. Known for its architectural grandeur, the court is also a symbol of justice and resilience. With both original and appellate jurisdiction, the High Court of Bombay handles complex legal issues, from civil disputes to criminal cases and constitutional matters. The court is renowned for its pioneering judgments and has significantly influenced Indian jurisprudence.

Delhi High Court Lawyer | Paresh M Modi | 9925002031 | Criminal Advocate in Delhi | Bail Lawyer in Delhi

High Court of Delhi at New Delhi

The High Court of Delhi, established on October 31, 1966, is one of the leading judicial forums in India. Located in the heart of the national capital, the court has jurisdiction over Delhi and handles an extensive range of cases, including constitutional matters, public interest litigations, and commercial disputes. The Delhi High Court is known for its efficiency and landmark judgments, particularly in areas of intellectual property law, arbitration, and administrative law. Its proactive stance on societal issues has earned it a reputation for delivering impactful decisions.

Top Criminal Lawyer for Special Acts | Paresh M Modi | 9925002031 | Gujarat | Mumbai | Delhi | Bail Lawyers

Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is a seasoned lawyer practicing in the High Court of Gujarat, High Court of Bombay, and High Court of Delhi. With extensive expertise in criminal, civil, and constitutional matters, he is renowned for his strategic approach and in-depth understanding of legal intricacies. Advocate Modi has successfully represented clients in complex cases, including appeals, revisions, writ petitions, and PILs.

His professional ethos revolves around delivering justice and safeguarding clients’ rights. Advocate Paresh M Modi’s practice extends to matters of financial fraud, land disputes, corporate law, and personal rights. Known for his meticulous preparation and persuasive arguments, he is a trusted name among clients seeking legal solutions at the highest judicial forums in Gujarat, Maharashtra, and Delhi

List of Special Acts and its investigation Agencies:

·        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.    Lawyer for 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.    Lawyer for 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.    Advocates for 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.    Advocates for FIR Quashing Cases

At the High Court of Gujarat, High Court of Bombay, High Court of Delhi, 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:    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, Criminal Appeals, connect with Advocate Paresh M Modi through his official website: www.advocatepmmodi.in. you may contact him on Land line Phone no. 079-48001468 (During the 10.45 am to 6.30 pm, On working days only) and WhatsApp message on Mobile No. 9925002031 (During 9 am to 9 pm)

Author Advocate Paresh M Modi
Categories Criminal Cases

SEBI Cases Lawyer in Gujarat | Paresh M Modi | 9925002031

The Securities and Exchange Board of India Act – SEBI

The Securities and Exchange Board of India (SEBI) Act, 1992 establishes SEBI as the regulatory body overseeing securities markets in India. Its core aim is to protect investor interests, regulate the securities market, and enforce transparency and fairness. Advocate Paresh M Modi is a renowned attorney in SEBI Act cases, skilled in handling various SEBI-related legalities. Here’s an in-depth look into SEBI’s constitution, its departments, work style, stages, procedures, and relevant legal sections under the SEBI Act.

  1. Constitution and Framework of SEBI

SEBI was constituted as a statutory body under the SEBI Act, 1992, operating under the Ministry of Finance. Its primary mandate is to regulate the securities market, ensure investor protection, and foster the development of the securities market in India. SEBI comprises:

– Chairperson and a board of members, including two representatives from the Ministry of Finance, one from the Reserve Bank of India (RBI), and five other members appointed by the Government of India.

– Headquarters in Mumbai with regional offices across India, including in New Delhi, Kolkata, Chennai, and Ahmedabad.

SEBI’s governance is reinforced by a multi-layered structure that enforces compliance with financial and securities laws.

  1. Departments and Work Style

SEBI operates through multiple specialized departments, each tasked with various aspects of regulation, development, and enforcement within the securities market:

– Corporate Finance Department (CFD): Manages primary market regulations, handles Initial Public Offerings (IPOs), and enforces the disclosure norms.

– Secondary Market Department (SMD): Regulates stock exchanges, trading operations, and brokers, ensuring transparency in the secondary market.

– Legal Affairs Department (LAD): Provides legal support, interprets laws, and oversees litigation matters, including those involving securities fraud.

– Enforcement Department (ED): Responsible for investigating non-compliance with SEBI regulations and initiating enforcement actions.

– Investment Management Department (IMD): Manages regulations related to mutual funds, Alternative Investment Funds (AIFs), and other portfolio managers.

– Market Intermediaries Regulation and Supervision Department (MIRSD): Monitors intermediaries like brokers, merchant bankers, and underwriters.

– Economic and Policy Analysis Department (EPAD): Conducts policy analysis and economic research to help shape SEBI’s policies.

SEBI’s work style emphasizes a proactive and preventive approach to regulation, with departments working collaboratively to ensure that investor protection and market development remain at the forefront.

  1. Stages and Procedures under SEBI Act

SEBI follows a structured procedure to address cases, from investigation to resolution:

– Preliminary Investigation: SEBI initiates a preliminary investigation if there is suspicion of a violation, such as insider trading or price manipulation.

– Detailed Investigation: SEBI conducts a detailed inquiry based on initial findings, reviewing transaction records, financial statements, and trading data.

– Show Cause Notice: SEBI may issue a show-cause notice to the entities involved, asking them to explain or justify their actions within a stipulated time.

– Hearing: A hearing is scheduled where both SEBI and the accused parties present evidence and arguments.

– Order Issuance: After evaluating all evidence, SEBI issues an order which may include penalties, suspension of trading activities, or recommendations for prosecution.

– Appeals: Parties dissatisfied with SEBI’s decision can appeal to the Securities Appellate Tribunal (SAT), with further recourse available in the Supreme Court of India.

Advocate Paresh M Modi has vast experience in these stages, offering expert counsel during investigations, responses to show-cause notices, and in SEBI hearings, upholding his reputation as a notable SEBI Act lawyer.

  1. Types of Cases Handled under SEBI

SEBI addresses various cases ranging from insider trading to unfair trade practices. The types of cases include:

– Insider Trading (Section 15G): SEBI takes strict action against those using non-public information to gain an advantage in trading, aiming to preserve market integrity.

– Market Manipulation and Price Rigging (Section 12A): Manipulative practices that influence stock prices or deceive investors are punishable under SEBI regulations.

– Unregistered Intermediaries: SEBI ensures that only registered and compliant intermediaries participate in the securities market.

– Corporate Governance Violations: Companies that fail to comply with corporate governance norms, especially public disclosure requirements, are subject to investigation.

– Public Issue Scams: SEBI monitors IPOs and other public issues to prevent fraudulent claims and maintain transparency.

These cases are meticulously handled, with SEBI aiming to ensure accountability and fairness.

  1. Significant Sections under SEBI Act, 1992

Key sections under the SEBI Act guide SEBI’s regulatory authority and actions:

– Section 3: Establishes SEBI as a statutory body with the authority to protect investor interests.

– Section 11: Empowers SEBI to regulate the securities market, enforce rules, and develop market infrastructure.

– Section 12: Mandates registration for stock brokers, underwriters, and other market intermediaries.

– Section 15G: Outlines penalties for insider trading, a critical focus for SEBI.

– Section 15HA: Prescribes penalties for fraudulent and unfair trade practices, ensuring market transparency.

– Section 15J: Authorizes SEBI to impose monetary penalties based on the impact of violations and the extent of loss caused to investors.

– Section 24: Grants SEBI the authority to initiate prosecution against violators, ensuring compliance with securities laws.

Advocate Paresh M Modi, proficient in SEBI’s legal provisions, offers critical guidance to clients, assisting them through the intricacies of these sections during litigation and compliance proceedings.

  1. SEBI’s Enforcement Mechanisms

SEBI employs a robust enforcement mechanism with steps tailored to detect and penalize non-compliance:

– Inspections: Conducts inspections of books and records of companies, brokers, and other intermediaries to ensure compliance.

– Investigation: Initiates probes into entities based on market intelligence or complaints.

– Adjudication: Appoints adjudicating officers to assess violations and determine penalties.

– Prosecution: In cases of severe violations, SEBI collaborates with law enforcement to prosecute offenders.

– Settlement: SEBI offers a settlement process allowing violators to resolve cases by paying a fine without admitting guilt.

Advocate Paresh M Modi has successfully represented clients through these enforcement actions, helping them navigate SEBI’s regulatory framework.

  1. Recent Amendments and Developments

SEBI frequently updates its regulations to adapt to evolving market conditions. Recent amendments include:

– Enhanced Insider Trading Norms: SEBI has tightened insider trading regulations to include all persons who may have access to sensitive information.

– Algorithmic Trading Guidelines: SEBI regulates algo trading to curb potential market manipulation by automated trading.

– Investor Education: SEBI has prioritized investor education initiatives, providing comprehensive guidance on investments and market operations.

  1. Common Defenses and Legal Strategies in SEBI Cases

Representing clients in SEBI cases requires strategic legal defenses and an in-depth understanding of market operations. Advocate Paresh M Modi utilizes common defenses such as:

– Lack of Intent: Demonstrating that alleged insider trading or manipulation occurred without any intent to defraud or gain unfair advantage.

– Procedural Lapses by SEBI: Contesting SEBI’s actions based on procedural oversights, such as inadequate notice or insufficient grounds for investigation.

– Lack of Material Evidence: Arguing that SEBI’s evidence is insufficient to prove non-compliance or misconduct.

  1. SEBI’s Role in Market Development

SEBI’s mission includes developing a resilient securities market in India. Through:

– Capital Market Reforms: Introduces reforms to ease the IPO process and facilitate easier access for retail investors.

– Investor Grievance Redressal: Manages platforms like SCORES (SEBI Complaints Redress System) for addressing complaints against market participants.

– Corporate Bond Market Development: SEBI supports a corporate bond market to diversify funding options for companies, encouraging long-term growth.

  1. Legal Procedures and Court Involvement in SEBI Act Cases

The legal process involving SEBI-related cases typically advances through the Securities Appellate Tribunal (SAT), with appeals possible in the Supreme Court of India. The procedural stages involve:

– Filing Appeals in SAT: Challenging SEBI’s decisions on grounds of factual or procedural inaccuracies.

– Further Appeals to Higher Courts: If SAT’s decision is unfavorable, further appeal options exist in the Supreme Court.

List of districts in Gujarat:

Ahmedabad, Amreli, Anand, Banaskantha, Bharuch, Bhavnagar, Botad, Dahod, Dang, Devbhumi Dwarka, Gandhinagar, Jamnagar, Junagadh, Kachchh, Kutch, Kheda, Mahisagar, Mehsana, Morbi, Narmada, Navsari, Panchmahal, Patan, Porbandar, Rajkot, Sabarkantha, Surat, Surendranagar, Tapi, Valsad, Vadodara,

The name of the main cities of Gujarat:

Ahmedabad, Surat, Vadodara, Rajkot, Bhavnagar, Jamnagar, Gandhinagar, Junagadh,

Advocate Paresh M Modi, based in Ahmedabad Gujarat, with his extensive experience and nuanced understanding of the SEBI Act and its regulations, is widely recognized for providing comprehensive counsel to clients involved in SEBI-related matters. His expertise spans SEBI’s regulatory structure, from corporate governance issues to defending clients against insider trading allegations, making him one of the top choices for SEBI cases in Ahmedabad, Gujarat. You can book the appointment on Office Landline no. 079-48001468 (During the Monday to Saturday, 10.45 am to 6.30 pm)

IN GUJARATI LANGUAGE

સિક્યોરિટીઝ એન્ડ એક્સચેન્જ બોર્ડ ઓફ ઈન્ડિયા (SEBI) અધિનિયમ, 1992 – સેબી

સિક્યોરિટીઝ એન્ડ એક્સચેન્જ બોર્ડ ઓફ ઈન્ડિયા (SEBI) અધિનિયમ, 1992 હેઠળ સેબીનો હેતુ એ શેરબજારમાં પારદર્શકતા અને ન્યાયપ્રાપ્તી સુનિશ્ચિત કરવાનો અને રોકાણકારોના હિતોનું રક્ષણ કરવાનો છે. સેબી અધિનિયમ સાથે સંબંધિત કેસોમાં એડવોકેટ પરેશ એમ મોદી જાણીતા વકીલ છે, જેમણે સેબી અધિનિયમને લગતા વિવિધ કેસોનો સફળતાપૂર્વક સામનો કર્યો છે. આ શિર્ષક હેઠળ સેબીનું બંધારણ, તેના વિભાગો, કાર્ય શૈલી, કાર્યવાહી, વિવિધ પ્રકારના કેસો અને સેબી અધિનિયમની ધારાઓ અંગે વિગતવાર માહિતી આપવામાં આવી છે.

  1. SEBIનું બંધારણ અને માળખું

   SEBI ની સ્થાપના 1992ના SEBI અધિનિયમ હેઠળ કરવામાં આવી હતી. તેનું મુખ્ય કાર્ય શેરબજારનું નિયમન, રોકાણકારોની સુરક્ષા અને બજાર વિકાસ છે. SEBIનું સંચાલન મુંબઇના મુખ્ય મથક સાથે દેશભરમાં અલગ-અલગ સ્થળોએ થીકાણો છે.

   – બોર્ડ ઓફ મેમ્બર: એક અધ્યક્ષ અને અન્ય સભ્યો, જેમાં નાણાં મંત્રાલયના પ્રતિનિધિઓ, રિઝર્વ બેંક ઓફ ઇન્ડિયાના પ્રતિનિધિ, અને ભારત સરકાર દ્વારા નિમણૂક કરવામાં આવેલા પાંચ સભ્યો હોય છે.

   SEBIનું માળખું તેના નિયમનક્ષમ મિશનને સુનિશ્ચિત કરવા માટે બમણું મજબૂત છે.

  1. વિભાગો અને કાર્ય શૈલી

   SEBIમાં અનેક વિશિષ્ટ વિભાગો છે, જે વિવિધ ક્ષેત્રો માટે કામ કરે છે:

   – કોર્પોરેટ ફાઇનાન્સ વિભાગ (CFD): આઇપીઓ અને પ્રાથમિક બજાર નિયમન માટે જવાબદાર છે.

   – સેકન્ડરી માર્કેટ વિભાગ (SMD): બજાર વ્યવહારો અને બ્રોકર નિયમનનું કામ કરે છે.

   – કાયદાકીય મામલાઓ વિભાગ (LAD): કાનૂની સહાય પૂરી પાડે છે અને વિવાદોનું નિવારણ કરે છે.

   – ઇન્વેસ્ટમેન્ટ મેનેજમેન્ટ વિભાગ (IMD): મ્યુચ્યુઅલ ફંડ્સ અને અન્ય રોકાણ વ્યવસ્થાપકોને નિયંત્રિત કરે છે.

   SEBIની કાર્ય શૈલી અનુક્રમણાત્મક અને ચુસ્ત છે, જેમાં દરેક વિભાગ સહકારપૂર્વક કાર્ય કરે છે.

  1. SEBI અધિનિયમ હેઠળની પ્રક્રિયાઓ

   SEBIનું નિયમન અને રોકાણકારોની સુરક્ષા માટે સુનિશ્ચિત પ્રક્રિયાઓ છે:

   – પ્રારંભિક તપાસ: શંકાસ્પદ પ્રવૃત્તિ પર પ્રાથમિક તપાસ.

   – વિસ્તૃત તપાસ: વધુ તપાસ પછી પુષ્ટિ મળે ત્યારે, વિગતવાર તપાસ કરવામાં આવે છે.

   – શો-કોઝ નોટિસ: નિવેદન અને જવાબ માંગવા માટે નોટિસ.

   – સનાવણી: બંને પક્ષો તરફથી પુરાવા અને દલીલો સાંભળી નિર્ણય લેવામાં આવે છે.

   – આદેશનું જાહેર કરવું: યોગ્ય નિયંત્રણ પગલાં લેવા માટે SEBI આદેશો જારી કરે છે.

   – અપીલ: સંતુષ્ટ ન હોય તેવા પક્ષો સિક્યોરિટીઝ એપિલેટ ટ્રિબ્યુનલ (SAT)માં અને પછી સુપ્રીમ કોર્ટમાં અપીલ કરી શકે છે.

   એડવોકેટ પરેશ એમ મોદી આ સ્ટેજિસમાં અનુભવી છે અને પોતાના મકાન હક્કો માટે વિવાદોમાં પચાવાળા અને અભ્યાસુ છે.

  1. SEBI હેઠળના કેસોના પ્રકાર

   SEBI અધિનિયમ હેઠળના મુખ્ય કેસો નીચે મુજબ છે:

   – ઇન્સાઇડર ટ્રેડિંગ (Sec 15G): શેર બજારમાં ગેરકાયદેસર ટ્રેડિંગ પર નિયંત્રણ.

   – બજાર કાવતરાઓ અને ભાવ જોડાણ (Sec 12A): શેરના ભાવમાં ભ્રષ્ટાચાર.

   – અરજીક Intermediaries: કેવળ નોંધાયેલા Intermediaries ને જ મંજૂરી મળે તે સુનિશ્ચિત કરવામાં આવે છે.

   આ કેસો નિયમન અને સંચાલનમાં ન્યાય અને પારદર્શકતા લાવવા માટે છે.

  1. SEBI અધિનિયમની મહત્વપૂર્ણ કલમો

   – ક્લોઝ 3: SEBIને એક નક્કી સ્થિતીબધ્ધ સંસ્થા તરીકે સ્થાપિત કરવી.

   – ક્લોઝ 11: શેરબજારનું નિયમન અને વિકાસ.

   – ક્લોઝ 15G અને 15HA: અન્યોને ઇન્સાઇડર ટ્રેડિંગ અને ફ્રોડ માટે દંડ આપવામાં આવે છે.

   એડવોકેટ પરેશ એમ મોદીએ આ કલમો હેઠળ અનેક કેસોમાં સફળતાપૂર્વક વકીલાત કરી છે.

  1. SEBIનું અમલ માળખું

   SEBIના અમલ મકાન વિજ્ઞાનો:

   – તપાસ અને સર્વેક્ષણ: કંપનીઓ અને Intermediaries ની તપાસ.

   – શાસ્તિ: દંડ અને સજા તેમજ પુનઃપ્રાપ્તિ માટે.

   – સમાધાન પ્રક્રિયા: દોષીઓ માટે દંડ ચૂકવીને કેસ નિવારણ કરવાનું.

   એડવોકેટ પરેશ એમ મોદીએ આ ક્ષેત્રમાં અનુભવી વકીલાત માટે સખત પ્રાધાનતા ધરાવેલી છે.

  1. તાજેતરની સુધારાઓ અને વિકાસ

   SEBI નિયમોને સમય-સમય પર સુધારવામાં આવે છે. તાજેતરના સુધારાઓમાં:

   – ઇન્સાઇડર ટ્રેડિંગને લગતા નિયમોમાં સુધારા.

   – Algorithmic ટ્રેડિંગ માટે માર્ગદર્શિકા.

  1. SEBI કેસોમાં સામાન્ય બચાવ અને રણનીતિઓ

   SEBI કેસોમાં રક્ષણ માટેની જુદી જુદી રણનીતિઓ:

   – ઇરાદાનો અભાવ: ફ્રોડ અથવા ગેરકાયદેસર લાભની દલીલને ખંડન કરવું.

   – SEBIની તૂટેલી પ્રક્રિયા: અપર્યાપ્ત ચેતવણી અથવા તપાસના આધારે કાર્યવાહી.

   એડવોકેટ પરેશ એમ મોદી આ રણનીતિઓને નોંધપાત્ર રીતે ઉપયોગી બનાવે છે.

  1. બજાર વિકાસમાં SEBIની ભૂમિકા

   SEBI રોકાણકારોની શિક્ષણ અને રોકાણની રક્ષામાં મહત્વપૂર્ણ ભૂમિકા ભજવે છે.

  1. SEBI અધિનિયમ હેઠળ કોર્ટની કાર્યવાહી

   SEBI સંબંધિત કેસો Securities Appellate Tribunal (SAT)માં અથવા સુપ્રીમ કોર્ટમાં પણ રજૂ થઈ શકે છે.

એડવોકેટ પરેશ એમ મોદીની નિષ્ણાતીની નોંધપાત્ર મુદ્રા SEBI અધિનિયમ હેઠળના કેસોમાં છે, તેઓ ગતિશીલ અને સુનિશ્ચિત માર્ગદર્શન આપે છે. તમે તેમની એપોઇંટ્મેંટ બુક કરવા માટે તેમની ઓફીસના લેંડ લાઈન ફોન ઉપર કોલ કરી શકો છો, ઓફીસ લેંડ્લાઈન ફોન નંબર- 079-48001468 (સોમવાર થી શનીવાર, ઓફીસ સમય સવાર ના 10.45 થી સાંજ ના 6.30 સુધી)

Author Advocate Paresh M Modi
Categories Criminal Cases

Top Criminal Advocate in Kutch | Paresh M Modi

Top Criminal Advocate in Kutch | Paresh M Modi | 9925002031 | Anticipatory Bail Lawyer | Regular Bail Vakil | FIR Quashing Lawyer |  

Advocate Paresh M Modi, a distinguished name in the legal fraternity, stands as the Top Criminal Advocate in Kutch District, encompassing the cities and talukas of Bhuj, Anjar, Nakhatrana, Mundra, Adipur, Mandvi, Bhachau, and Rapar. Renowned for his unparalleled expertise in criminal law, Advocate Paresh M Modi has become the go-to attorney for clients seeking justice in complex and high-profile cases.

A Trusted Name for Criminal Cases

Advocate Paresh M Modi specializes in a wide range of criminal cases. His extensive experience enables him to navigate the intricate legal challenges faced by his clients effectively. He has an exemplary track record in handling anticipatory bail applications, regular bail petitions, and FIR quashing matters across the talukas and cities of Kutch. His sharp legal acumen ensures the best possible outcomes for his clients.

Expertise in High-Stakes Cases

Advocate Paresh M Modi is particularly known for handling cases involving serious allegations under:

  • CBI (Central Bureau of Investigation) Cases
  • ED (Enforcement Directorate) Cases
  • PMLA (Prevention of Money Laundering Act)
  • EOW (Economic Offences Wing) Matters
  • SEBI (Securities and Exchange Board of India) Disputes
  • POCSO (Protection of Children from Sexual Offences) Act Cases
  • ACB (Anti-Corruption Bureau) Cases
  • PASA (Prevention of Anti-Social Activities Act)
  • FEMA (Foreign Exchange Management Act)
  • NI Act (Negotiable Instruments Act), including cheque bounce cases.

His in-depth knowledge of these complex laws and procedures has helped clients secure relief in the Sessions Court, High Court, and other judicial forums.

High Court Lawyer in Kutch

Advocate Paresh M Modi is celebrated as the Best High Court Lawyer in Kutch, representing clients in the Gujarat High Court with unwavering commitment. His ability to draft persuasive arguments and present compelling cases has earned him the trust of individuals and businesses alike.

Cheque Bounce Case Vakil | Negotiable Instruments Act Cases Lawyer | Paresh M Modi

One of Advocate Paresh M Modi’s notable specializations is in cheque bounce cases under the Negotiable Instruments Act (NI Act). He is recognized as a top criminal appeal lawyer for cheque bounce matters, assisting clients in legal recourse for dishonored cheques and ensuring justice is delivered swiftly.

Legal Services Across Kutch District

Advocate Paresh M Modi’s practice spans the entire Kutch District, offering tailored legal solutions to clients in the following talukas and cities:

  • Bhuj: The district headquarters, where he represents clients in major criminal cases.
  • Anjar: Known for industrial and commercial disputes requiring criminal expertise.
  • Nakhatrana: Handling criminal cases involving property disputes and local offenses.
  • Mundra: Resolving cases related to the port and trade activities.
  • Adipur: Focusing on corporate and individual criminal matters.
  • Mandvi: Known for criminal disputes arising in tourism and small business sectors.
  • Bhachau: Addressing legal issues in the context of industrial activities.
  • Rapar: Representing clients in rural and land-related criminal disputes.

Comprehensive Criminal Legal Solutions

Advocate Paresh M Modi offers a comprehensive suite of legal services, including:

  • Filing and arguing anticipatory bail and regular bail petitions.
  • Drafting applications for FIR quashing to safeguard clients from malicious complaints.
  • Representing cases in ACB and PASA tribunals, ensuring fair proceedings.
  • Defending clients in PMLA, ED, and FEMA-related financial fraud cases.
  • Handling POCSO Act cases with utmost sensitivity and legal precision.

Why Choose Advocate Paresh M Modi?

Advocate Paresh M Modi’s commitment to his clients, detailed understanding of the law, and robust courtroom presence make him the top choice for legal representation in Kutch District. His approach combines meticulous preparation, strategic thinking, and compassionate client service, ensuring that justice is served.

If you are in Bhuj, Anjar, Nakhatrana, Mundra, Adipur, Mandvi, Bhachau, or Rapar, and require expert legal assistance, Advocate Paresh M Modi is the name to trust for all criminal matters. From anticipatory bail to high-stakes appeals, his unmatched expertise guarantees the best legal outcomes.

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 contact Call / WhatsApp on Mobile no. 9925002031. (Timing 9 am to 9 pm)

High Court Advocate in Kutch | 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 (During the 9 am to 9pm only) and Office Landline Phone No. 079-48001468 (During the 10.30 am to 6.30 pm Only – On Working Days)

Author Advocate Paresh M Modi
Categories Criminal Cases

Bailable Warrant Cancellation Lawyer in Ahmedabad | Paresh M Modi | 9925002031 | Gujarat | Non Bailable Warrant Cancellation Advocate in Ahmedabad

Bailable Warrant Cancellation Lawyer Ahmedabad | Paresh M Modi | 9925002031 | Non Bailable Warrant Cancellation Advocate Ahmedabad | In Ahmedabad | In Gujarat | In Court

Bailable Warrant and Non-Bailable Warrant

The terms “Bailable Warrant” and “Non-Bailable Warrant” arise in criminal law under the Code of Criminal Procedure (CrPC) in India. These warrants are legal directives issued by a court to ensure a person’s appearance before it or compliance with its orders. Let us explore their details:

1. Bailable Warrant

A Bailable Warrant is issued in cases where the court deems the person’s presence necessary but does not view the accused as a flight risk or threat. These warrants provide an opportunity for the individual to secure bail upon arrest.

Key Features:

  • Nature: Allows the accused to obtain bail from the police or magistrate without being presented directly in court.
  • Objective: Ensure the appearance of the individual without excessive hardship.
  • Applicability: Issued for bailable offenses or when the court deems the presence of the accused important but not urgent or threatening.

Relevant Sections of CrPC:

  • Section 70: General provisions for issuing a warrant, including a bailable warrant.
  • Section 436: Right to bail for bailable offenses.
  • Section 71: Authority to direct release on bail under a warrant, where it is endorsed.

Penalties:

  • No direct penalties for a bailable warrant. However, failure to appear can escalate the matter to a Non-Bailable Warrant or other legal actions like forfeiture of bail bonds.

2. Non-Bailable Warrant

A Non-Bailable Warrant (NBW) is issued when the court believes that the accused is evading justice or if their presence is crucial for investigation or trial, and they cannot be trusted to appear voluntarily. Arrest under an NBW requires the accused to be produced before the court.

Key Features:

  • Nature: Does not grant bail automatically upon arrest; the person must approach the court for bail.
  • Objective: Compel the appearance of an individual who fails to comply with summons or other court orders.
  • Applicability: Commonly issued in cases of serious offenses or when the accused has previously failed to appear.

Relevant Sections of CrPC:

  • Section 70: Governs the issuance of both bailable and non-bailable warrants.
  • Section 73: Authorizes a magistrate to issue a warrant against a person residing outside their jurisdiction.
  • Section 438: Provision for anticipatory bail to avoid arrest under an NBW.

Penalties:

  • Arrest and Detention: Upon execution, the accused is taken into custody and presented to the magistrate.
  • Additional Charges: Failure to comply with a court-issued NBW may result in contempt of court or other legal repercussions.

Differences Between Bailable and Non-Bailable Warrants

AspectBailable WarrantNon-Bailable Warrant
NatureProvides bail opportunity upon arrest.Does not grant bail automatically.
ApplicabilityFor bailable offenses or minor non-appearance.For serious offenses or absconding individuals.
Court’s ConsiderationIndividual is not a threat or flight risk.Person may evade justice or is essential for trial.
AuthorityPolice or magistrate can grant bail.Bail requires court’s intervention.

Bailable Warrant Cancellation Procedure

A warrant cancellation is a request to a court to cancel a warrant issued against an individual. A warrant remains in effect until it is canceled by the court that issued it or until it is executed.
To request a warrant cancellation, an individual can:
  1. Provide an undertaking to appear in court on all scheduled dates
  2. State that their absence was unintentional
  3. Explain that they misunderstood the hearing date
  4. Request the court to pardon their absence
  5. Agree to reasonable costs being imposed
  6. Request the warrant be canceled in the interest of justice and equity.

Non bailable warrant cancellation Procedure

To request cancellation of a non-bailable warrant (NBW), an applicant can:
  1. State that they are willing to pay reasonable costs – Penalty
  2. Request the warrant be recalled and canceled in the interest of justice and equity
  3. Include the last date of hearing
  4. State that the warrant was issued because they were absent from a hearing, and that their absence was neither intentional nor deliberate.
—  The court will consider the application and the reasons provided. If the court is satisfied with the explanation, it may cancel the NBW.
— A NBW is a more serious type of court order than a bailable warrant. A NBW directs law enforcement to arrest a person, but the person cannot be immediately released on bail.

Conclusion

Warrants, whether bailable or non-bailable, are judicial tools to ensure the presence of accused persons. While bailable warrants prioritize the individual’s rights, non-bailable warrants underscore the court’s authority to uphold justice. Both types are governed by provisions in the Criminal Procedure Code to maintain balance in law enforcement and the protection of individual freedoms. Advocate Paresh M Modi in Gujarat may help you to cancellation of BW or NBW.

 

In Gujarati Language

Bailable Warrant Cancellation Lawyer Ahmedabad | Non Bailable Warrant Cancellation Advocate Ahmedabad | Paresh M Modi | 9925002031 | In Ahmedabad | In Gujarat | In Court

જામીનપાત્ર અને બિનજામીનપાત્ર વોરંટના વિગતવાર વર્ણન

ગુજરાતમાં જામીનપાત્ર વોરંટ અને બિનજામીનપાત્ર વોરંટનો ઉલ્લેખ ફોજદારી પ્રક્રિયા સંહિતા (CrPC) હેઠળ થાય છે. આ વોરંટ કોર્ટે એક વ્યક્તિને હાજર કરાવવા અથવા તેના આદેશોના પાલન માટે જારી કરે છે. અહીં આ બે પ્રકારના વોરંટની વિસ્તૃત વિગતો આપવામાં આવી છે:

1. જામીનપાત્ર વોરંટ (Bailable Warrant)

જામીનપાત્ર વોરંટ તેવા કેસોમાં જારી થાય છે જ્યાં વ્યક્તિની હાજરી મહત્વની હોય પરંતુ તે ન્યાયથી પલાયન અથવા જોખમકારક ગણાતી ન હોય. આ પ્રકારના વોરંટ હેઠળ ધરપકડ થયા પછી જામીન મેળવવાની તક આપવામાં આવે છે.

મુખ્ય લક્ષણો:

  • સ્વરૂપ: ધરપકડ પછી વ્યક્તિ પોલીસ અથવા મેજિસ્ટ્રેટ પાસેથી જામીન મેળવી શકે છે.
  • ઉદ્દેશ: વ્યક્તિને અતિશય તકલીફ વિના હાજર કરાવવું.
  • લાગુ પડતા કેસો: સામાન્ય ગુનાઓ માટે અથવા જ્યાં વ્યક્તિની હાજરી જરૂરી છે પરંતુ તાત્કાલિક અથવા જોખમજનક સ્થિતિ નથી.

CrPCની સંબંધિત કલમો:

  • કલમ 70: બધી પ્રકારની વોરંટની જોગવાઈઓ.
  • કલમ 436: જામીનપાત્ર ગુનાઓમાં જામીન મેળવવાનો અધિકાર.
  • કલમ 71: વોરંટમાં જામીન માટેનો દાખલો ઉમેરવાનો અધિકાર.

દંડ (પેનલ્ટી):

  • જામીનપાત્ર વોરંટ માટે સીધો દંડ નથી. જો વ્યક્તિ હાજર ન થાય તો બિનજામીનપાત્ર વોરંટ જારી થઈ શકે છે અથવા જામીન જપ્ત કરી શકાય છે.

2. બિનજામીનપાત્ર વોરંટ (Non-Bailable Warrant)

બિનજામીનપાત્ર વોરંટ ત્યારે જારી થાય છે જ્યારે કોર્ટે એવું માને કે વ્યક્તિ ન્યાયથી પલાયન કરી રહી છે અથવા તેનું હાજર રહેવું તપાસ કે ટ્રાયલ માટે અત્યંત જરૂરી છે.

મુખ્ય લક્ષણો:

  • સ્વરૂપ: ધરપકડ પછી આટોમેટિક જામીન નથી મળતા; વ્યક્તિએ જામીન માટે અદાલતનો સંપર્ક કરવો પડે છે.
  • ઉદ્દેશ: કોર્ટના આદેશનું પાલન કરવા અથવા તપાસમાં મદદરૂપ થવા માટે વ્યક્તિને બળજબરીપૂર્વક હાજર કરાવવું.
  • લાગુ પડતા કેસો: ગંભીર ગુનાઓ અથવા જ્યારે આરોપી અગાઉ હાજર થયો ન હોય.

CrPCની સંબંધિત કલમો:

  • કલમ 70: બધી પ્રકારની વોરંટ માટેની જોગવાઈઓ.
  • કલમ 73: મેજિસ્ટ્રેટને પોતાની જુરિસ્ડિક્શન બહારના વ્યક્તિ માટે વોરંટ જારી કરવાનો અધિકાર.
  • કલમ 438: ધરપકડ ટાળવા માટે પૂર્વજામીનની જોગવાઈ.

દંડ (પેનલ્ટી):

  • ધરપકડ અને અટકાયતી: ધરપકડ પછી આરોપીને કોર્ટમાં રજૂ કરવું પડે છે.
  • વધુ શીખામણો: બિનજામીનપાત્ર વોરંટની અવગણનાને કારણે કોર્ટનો આદર રાખવા સંબંધિત કાર્યવાહી અથવા કાનૂની પગલાં થઈ શકે છે.

જામીનપાત્ર અને બિનજામીનપાત્ર વોરંટ વચ્ચેનો તફાવત

વિશેષતાજામીનપાત્ર વોરંટબિનજામીનપાત્ર વોરંટ
સ્વરૂપધરપકડ પછી જામીન મેળવવાની તક મળે છે.ધરપકડ પછી જામીન આપમેળે મળતા નથી.
લાગુ પાડવા યોગ્યતાસામાન્ય ગુનાઓ અથવા સામાન્ય ગુમનામીઓ માટે.ગંભીર ગુનાઓ અથવા ન્યાયથી પલાયન માટે.
કોર્ટનો વિચારવ્યક્તિને ન્યાયથી પલાયન અથવા જોખમકારક નહીં માની.વ્યક્તિ ન્યાયથી પલાયન કરી શકે છે.
અધિકારપોલીસ અથવા મેજિસ્ટ્રેટ જામીન આપી શકે છે.જામીન માટે કોર્ટની મંજૂરી જરૂરી છે.

વોરંટ કેન્સલેશન – બેલેબેલ વોરંટ કેસલેશન પ્રોસીજર

વોરંટ કેન્સલ કરવું એ કોઈ વ્યક્તિ વિરુદ્ધ જારી કરાયેલ વોરંટને રદ કરવાની કોર્ટને વિનંતી છે. વોરંટ જ્યાં સુધી તેને જારી કરનાર કોર્ટ દ્વારા રદ કરવામાં ન આવે અથવા તેનો અમલ ન થાય ત્યાં સુધી અમલમાં રહે છે.
વોરંટ રદ કરવાની વિનંતી કરવા માટે, વ્યક્તિ (આરોપી)આટલુ કરી શકે છે:
  1. તમામ નિર્ધારિત તારીખો પર કોર્ટમાં હાજર રહેવાનું બાંયધરી આપો
  2. નામદાર કોર્ટને જણાવો કે તેમની ગેરહાજરી અજાણતા હતી
  3.  નામદાર્કોર્ટૅને સમજાવો કે તેઓ સુનાવણીની તારીખને ખોટી રીતે સમજી ગયા
  4. તેમની ગેરહાજરીને માફ કરવા કોર્ટને વિનંતી કરો
  5. નામદાર કોર્ટૅ દ્વારા લાદવામાં આવતા વાજબી ખર્ચ માટે સંમત થાઓ
  6. ન્યાય અને સમાનતાના હિતમાં વોરંટ રદ કરવા વિનંતી કરો

નોન બેલેબલ – બિન-જામીનપાત્ર વોરંટ કેંસલેશન પ્રોસીજર

બિન-જામીનપાત્ર વોરંટ (NBW) રદ કરવાની વિનંતી કરવા માટે, અરજદાર (આરોપી) આટલુ કરી શકે છે:
  1. નામદાર કોર્ટને જણાવો કે તેઓ વાજબી ખર્ચ ચૂકવવા તૈયાર છે
  2. ન્યાય અને સમાનતાના હિતમાં વોરંટને પરત બોલાવવા અને રદ કરવા વિનંતી કરો
  3. સુનાવણીની છેલ્લી તારીખનો સમાવેશ કરો
  4. નામદાર કોર્ટૅને જણાવો કે વોરંટ જારી કરવામાં આવ્યું હતું કારણ કે તેઓ સુનાવણીમાં ગેરહાજર હતા, અને તેમની ગેરહાજરી ન તો ઇરાદાપૂર્વક હતી કે ન તો જાણી જોઈને
— કોર્ટ અરજી અને આપેલા કારણો પર વિચાર કરશે. જો કોર્ટ સ્પષ્ટતાથી સંતુષ્ટ થાય, તો તે NBW રદ કરી શકે છે.
— NBW એ જામીનપાત્ર વોરંટ કરતાં વધુ ગંભીર પ્રકારનો કોર્ટનો આદેશ છે. NBW કાયદાના અમલીકરણને વ્યક્તિની ધરપકડ કરવા માટે નિર્દેશ આપે છે, પરંતુ વ્યક્તિને તરત જ જામીન પર મુક્ત કરી શકાતી નથી.

 નિષ્કર્ષ

જામીનપાત્ર અને બિનજામીનપાત્ર વોરંટ કોર્ટના ન્યાયિક સાધનો છે. જ્યાં જામીનપાત્ર વોરંટ વ્યક્તિના હક્કોને પ્રાથમિકતા આપે છે, ત્યાં બિનજામીનપાત્ર વોરંટ ન્યાયને સુનિશ્ચિત કરવા કોર્ટની સત્તાને મજબૂત બનાવે છે. CrPCની જોગવાઈઓના આધારે આ બંને વોરંટ ન્યાય અને વ્યક્તિત્વના અધિકાર વચ્ચે સંતુલન જાળવે છે. એડવોકેટ પરેશ એમ મોદી તમને તમારી સામે ઈસ્યુ થયેલા બેલેબેલ કે નોન બેલેબલ વોરન્ટ ને કેંસલ કરવામાં કાનુની મદદ કરી શકે છે.

Author Advocate Paresh M Modi
Categories Criminal Cases

DJ sound & noise pollution in residential areas । Gujarat High Court’s recent judgment for DJ Sound

રેસિડેન્ટિયલ એરિયામાં ડીજે સાઉન્ડ અને અવાજ પ્રદૂષણ વિશેની ચર્ચા | ગુજરાત હાઈકોર્ટના તાજેતરના ન્યાયલય ચુકાદાની વિગત | એડવોકેટ પરેશ એમ મોદી । 9925002031

પરિચય
અવાજ પ્રદૂષણ, જેને સામાન્ય ભાષામાં “વોઇસ પ્રદૂષણ” પણ કહેવામાં આવે છે, તે ગુજરાતના રહેણાક વિસ્તારોમાં એક ગંભીર પર્યાવરણીય સમસ્યા બની ગઈ છે. અવાંછિત અથવા હાનિકારક અવાજ સ્તરોથી પર્યાવરણમાં શાંતિ ભંગ થાય છે અને તે માનવ આરોગ્ય પર પ્રતિકૂળ અસર કરે છે. આ સમસ્યાને સમાધાન કરવા માટે ગુજરાત અવાજ પ્રદૂષણ (પ્રતિબંધ) અધિનિયમ, 2015,noise pollution કાયદાકીય માળખું પૂરુ પાડે છે. સાથે જ ગુજરાત હાઈકોર્ટ અને સંબંધિત અધિકારીઓ દ્વારા તેની કડક અમલવારી થાય છે.

આ લેખમાં ડીજે સાઉન્ડ સિસ્ટમ અને લાઉડસ્પીકરોના અવાજ પ્રદૂષણ પર તાજેતરના ન્યાયલય વિકાસ, કાયદાકીય માળખું, દંડ અને નાગરિકોની જવાબદારીઓની વિગત છે.

ગુજરાતમાં અવાજ પ્રદૂષણ માટે કાનૂની માળખું

  1. ગુજરાત અવાજ પ્રદૂષણ (પ્રતિબંધ) અધિનિયમ, 2015
    આ કાયદો વિવિધ ઝોન (રહેણાંક, વ્યાપારી અને ઔદ્યોગિક) માટે મંજૂર અવાજ સ્તરની વ્યાખ્યા કરે છે અને અવાજ પ્રદૂષણનું નિરીક્ષણ અને નિયંત્રણ માટે અધિકાર આપે છે.
  • કલમ 5:     Noise Control Authority ને લાઉડસ્પીકર, ડીજે સાઉન્ડ સિસ્ટમ અને સંગીત ઉપકરણોમાંથી નીકળતા અવાજનું નિયમન અને નિરીક્ષણ કરવાની શક્તિ આપે છે.
  • કલમ 13:     ભંગ માટે કડક દંડો માટે પ્રદાન કરે છે, જેમાં પાંચ વર્ષ સુધીની જેલ, ₹ 1 લાખ સુધીનો દંડ, અથવા બંને શામેલ છે.
  1. રાજ્ય કાયદાને આધાર આપતા રાષ્ટ્રીય કાયદા
  • Environment Protection Act, 1986: રાજ્ય પ્રદૂષણ નિયંત્રણ બોર્ડ્સને અવાજ માપદંડો નક્કી કરવા અને અમલમાં મૂકવા સક્ષમ બનાવે છે.
  • Noise Pollution (Regulation and Control) Rules, 2000: વિવિધ ઝોન માટે મંજૂર અવાજ સ્તરની વ્યાખ્યા કરે છે અને અવાજ વધારવા માટે ઉપકરણો માટે સમય મર્યાદા નક્કી કરે છે.

ગુજરાત હાઈકોર્ટનો તાજેતર નો ચુકાદો

3 ડિસેમ્બર, 2019ના રોજ, ગુજરાત હાઈકોર્ટએ રહેણાંક વિસ્તારમાં વધતા અવાજ પ્રદૂષણ સામે એક મહત્વપૂર્ણ ચુકાદો આપ્યો હતો. આ ચુકાદામાં DJ સિસ્ટમ્સ અને જાહેર કાર્યક્રમોમાં અવાજના સ્તરને નિયંત્રિત કરવા માટે વિશદ પગલાં નક્કી કરવામાં આવ્યા:

  1. મંડેટરી સાઉન્ડ લિમિટરનો ઉપયોગ:
    તમામ સાઉન્ડ સિસ્ટમ્સ, જેમાં ડીજે સાધનો પણ શામેલ છે, પ્રમાણિત સાઉન્ડ લિમિટર્સ સાથે સજ્જ હોવા જરૂરી છે.
  2. રહેણાંક વિસ્તારોમાં અવાજ સ્તરની મર્યાદા:
    હાઈકોર્ટે ફરી દૃઢતા દર્શાવી કે દિવસ દરમ્યાન 55 ડેસિબલ્સ અને રાત્રિ દરમ્યાન 45 ડેસિબલ્સ GPCBના માર્ગદર્શિકા અનુસાર મંજૂર છે.
  3. ચોકસાઈ માટે અધિકારીઓની ભૂમિકા:
    કોર્ટએ ગુજરાત પ્રદૂષણ નિયંત્રણ બોર્ડ (GPCB) અને સ્થાનિક પોલીસને નિયમોના કડક અમલ માટે દિશા આપી. ભંગની સ્થિતિમાં સાઉન્ડ ઉપકરણ જપ્ત કરાશે અને ગુજરાત અવાજ પ્રદૂષણ અધિનિયમ, 2015ની કલમ 13 હેઠળ કાયદાકીય કાર્યવાહી કરવામાં આવશે.

 

અવાજ પ્રદૂષણ માટે ફરિયાદની પ્રક્રિયા

અવાજ પ્રદૂષણથી પ્રભાવિત નાગરિકો નીચેના પગલાં લઈ શકે છે:

  1. સ્થાનિક પોલીસનો સંપર્ક કરો:
    નજીકના પોલીસ સ્ટેશનમાં ફરિયાદ નોંધાવો અને સ્થળ, સમય અને અવાજ પ્રદૂષણના સ્ત્રોતના વિગતો પ્રદાન કરો.
  2. GPCB ને ફરિયાદ કરો:
    ગુજરાત પ્રદૂષણ નિયંત્રણ બોર્ડમાં લેખિત ફરિયાદ રજૂ કરો, જેમાં અવાજ પ્રદૂષણની સમસ્યાની વિગતો શામેલ હોય.
  3. Noise Control Authority ને જાણ કરો:
    ગુજરાત Noise Pollution Act હેઠળ નિયુક્ત કરેલા Noise Control Authorityને સીધી ફરિયાદ કરી શકાય છે.

 

અવાજ પ્રદૂષણ માટે દંડ

ગુજરાત અવાજ પ્રદૂષણ (પ્રતિબંધ) અધિનિયમ, 2015ની કલમ 13 હેઠળ ભંગ કરનારા માટે નીચેના દંડનો સમાવેશ થાય છે:

  • જેલ:     પાંચ વર્ષ સુધી.
  • દંડ:     ₹ 1 લાખ સુધી.
  • જપ્તી:    નિયમોનું ભંગ કરતા ઉપકરણ જપ્ત કરવામાં આવશે.

ફરીથી ભંગ કરનારા માટે દંડ વધારીને અને લંબાયેલ જેલ સજા વધારીને આપવામાં આવી શકે છે.

 

અવાજ પ્રદૂષણના આરોગ્ય પર પડતા અસરો

રહેણાંક વિસ્તારમાં વધુ અવાજના સંપર્કથી ગાંભીર આરોગ્ય પરિણામો થઇ શકે છે, જેમ કે:

  • ઊંઘમાં ખલેલ અને અનિદ્રા.
  • તાણ અને ચિંતાનો વધારો.
  • લાંબા સમયગાળા માટે શ્રવણ શક્તિમાં ઘટાડો.
  • બાળકોના જ્ઞાનાત્મક કાર્યમાં ક્ષતિ.

નાગરિકની જવાબદારી

અવાજ પ્રદૂષણ એ સામૂહિક જવાબદારી છે, જે માટે સહયોગ જરૂરી છે:

  • સાઉન્ડ સિસ્ટમનો જવાબદાર ઉપયોગ: મંજૂર ડેસિબલ મર્યાદાનો પાલન કરો અને જાહેર અથવા ખાનગી કાર્યક્રમો દરમિયાન સાઉન્ડ લિમિટરનો ઉપયોગ કરો.
  • જાગૃતિ અને ફરિયાદ: અન્ય લોકોને noise regulations વિશે શીખવો અને ભંગ અંગે તાત્કાલિક માહિતી આપો.

 

નિષ્કર્ષ

ગુજરાત હાઈકોર્ટની સક્રિય ઉપાયોથી રહેણાંક વિસ્તારોમાં અવાજ પ્રદૂષણના પ્રશ્ને અસરકારક પ્રતિકાર મલ્યો છે. ગુજરાત અવાજ પ્રદૂષણ (પ્રતિબંધ) અધિનિયમ, 2015ના અમલ અને મંજૂર ડેસિબલ મર્યાદાના પાલન દ્વારા ન્યાયપાલિકા અને પ્રદૂષણ નિયંત્રણ અધિકારીઓ નાગરિકો માટે શાંતિપૂર્ણ અને સ્વસ્થ પર્યાવરણ બનાવવા માટે પ્રયાસરત છે. Enforcement agencies અને નાગરિકો વચ્ચેના સહકાર દ્વારા આ લક્ષ્ય પ્રાપ્ત કરી શકાય છે.

વધુ વિગતો મેળવવા માટે બેસ્ટ ક્રિમિનલ એડવોકેટ પરેશ એમ મોદીનો સંપર્ક કરો અથવા તેમની અમદાવાદ ખાતેની આશ્રમ રોડ ઑફિસમાં ચર્ચા કરો, તમે કામના કલાકો અને કામકાજના દિવસો દરમિયાન ઑફિસના લેન્ડલાઇન નંબર પર એપોઇન્ટમેન્ટ બુક કરી શકો છો, લેન્ડલાઇન નંબર 079-48001468 અથવા કરો. વોટ્સએપ મોબાઈલ નંબર 9925002031 પર મેસેજ કરો.

અસ્વીકરણ:- કોઈપણ સ્પષ્ટીકરણ અથવા સમજણ માટે તમે ગુજરાત હાઈકોર્ટ અને કેન્દ્ર સરકાર તેમજ રાજ્ય સરકારના સંબંધિત વિભાગની સત્તાવાર ચુકાદાની નકલ અથવા સત્તાવાર વેબસાઈટ જોઈ શકો છો.

 

In English Language

 

Discussion about DJ sound & noise pollution in residential areas । Gujarat High Court’s recent judgment for DJ Sound । Advocate Paresh M Modi । 9925002031

Introduction

Noise pollution, often termed “voice pollution,” is a pressing environmental concern in residential areas across Gujarat, India. Defined as unwanted or harmful sound levels, it disrupts the tranquility of communities and adversely affects human health. To combat this issue, the Gujarat Noise Pollution (Prevention) Act, 2015, serves as the primary legislative framework, bolstered by active enforcement by the Gujarat High Court and related authorities.

This article explores the latest judicial developments, the legal framework governing noise pollution, penalties for violations, and citizen responsibilities, with a focus on DJ sound systems and loudspeakers in residential zones.

Legal Framework Governing Noise Pollution in Gujarat

  1. Gujarat Noise Pollution (Prevention) Act, 2015
    This legislation defines permissible noise levels across zones (residential, commercial, and industrial) and assigns authority to monitor and regulate noise pollution.
  • Section 5:     Empowers the Noise Control Authority to regulate and monitor sound emissions from loudspeakers, DJ sound systems, and musical instruments.
  • Section 13:    Imposes stringent penalties for violations, including imprisonment for up to five years, fines up to ₹1 lakh, or both.
  1. National Laws Supplementing State Legislation
  • Environment Protection Act, 1986:     Enables state pollution control boards to prescribe and enforce noise standards.
  • Noise Pollution (Regulation and Control) Rules, 2000:    Defines permissible noise levels for different zones and prescribes time restrictions for sound amplification devices.

 

Recent Gujarat High Court Judgement

In a landmark judgment dated December 3, 2019, the Gujarat High Court addressed the growing menace of noise pollution in residential areas. The judgment outlined comprehensive measures to control noise levels from DJ sound systems and public events, including:

  1. Mandatory Use of Sound Limiters:
    All sound systems, including DJ equipment, must be equipped with certified sound limiters to ensure compliance with permissible decibel levels.
  2. Decibel Limits in Residential Areas:
    The court reiterated that noise levels in residential zones must not exceed 55 decibels (daytime) and 45 decibels (nighttime) as per GPCB guidelines.
  3. Role of Enforcement Agencies:
    The court directed the Gujarat Pollution Control Board (GPCB) and local police to ensure strict enforcement of the noise pollution regulations. Non-compliance would result in immediate confiscation of the sound equipment and legal action under Section 13 of the Gujarat Noise Pollution Act, 2015.

 

Complaint Procedure for Noise Pollution

Citizens affected by noise pollution can take the following steps:

  1. Contact Local Police:
    File a report at the nearest police station, providing details such as the location, time, and source of the noise disturbance.
  2. Approach GPCB:
    Submit a written complaint to the Gujarat Pollution Control Board, including specifics of the noise pollution issue.
  3. Notify the Noise Control Authority:
    The designated authority under the Gujarat Noise Pollution Act can directly address complaints and take action against violators.

 

Penalties for Noise Pollution Violations

Under Section 13 of the Gujarat Noise Pollution (Prevention) Act, 2015, violators face the following penalties:

  • Imprisonment:     Up to five years.
  • Fine:     Up to ₹ 1 lakh.
  • Confiscation:    Equipment used in violation of noise regulations will be seized.

Repeated violations may lead to enhanced penalties, including higher fines and extended imprisonment.

Health Implications of Noise Pollution

Prolonged exposure to excessive noise in residential areas can have severe health consequences, including:

  • Sleep disturbances and insomnia.
  • Elevated stress levels and anxiety.
  • Hearing impairment over time.
  • Impairment of cognitive functions in children.

Citizen Responsibility

Noise pollution is a shared concern requiring collective action:

  • Mindful Use of Sound Systems: Ensure compliance with decibel limits and use sound limiters during public or private events.
  • Awareness and Reporting: Educate others about noise regulations and report violations promptly.

Conclusion

The Gujarat High Court’s proactive measures underscore the urgency of addressing noise pollution in residential areas. By enforcing the Gujarat Noise Pollution (Prevention) Act, 2015, and ensuring adherence to prescribed decibel limits, the judiciary and pollution control authorities aim to create a quieter, healthier environment for citizens. Collaborative efforts between enforcement agencies and responsible citizens are essential to achieving this goal.

Consult the Best Criminal Advocate Paresh M Modi to get the more details or discussion at his Ashram Road office at Ahmedabad, you can book the appointment on landline number of the office during the working hours and working days, landline No. 079-48001468 or Do message on WhatsApp Mobile No. 9925002031.

Disclaimer: – For any Clarification, Verification or Understanding you may check the official judgement copy or official website of the Gujarat High Court and concern Department of the Central Government as well as State Government

Author Advocate Paresh M Modi
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