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Top Lawyer in Ahmedabad | Paresh M Modi | Gujarat


Advocate Paresh M Modi | Expert Criminal Lawyer in Ahmedabad, Gujarat | 9925002031


Advocate Paresh M Modi is a highly experienced and renowned criminal lawyer based in Ahmedabad, Gujarat, with an impressive track record of handling complex criminal cases across Gujarat High Court, Mumbai High Court, and Delhi High Court. His expertise spans a wide array of legal matters, including FIR quashing, regular bail, anticipatory bail, and diverse criminal litigation. With a deep understanding of Indian criminal law and unwavering dedication to justice, Advocate Modi has become a trusted name in the legal fraternity.


Expertise in Criminal Law


Advocate Paresh M Modi provides exceptional legal services tailored to meet the needs of his clients in criminal law cases, including:

  • FIR Quashing: Skilled at challenging false or frivolous FIRs, ensuring justice and relief for his clients.
  • Anticipatory Bail: Expertise in securing anticipatory bail for individuals apprehending arrest, safeguarding their rights and freedoms.
  • Regular Bail: Proficient in obtaining bail for accused individuals during ongoing investigations or trials.
  • Criminal Appeals and Revisions: Representation in appeals and revisions at High Courts to challenge lower court judgments.
  • White-Collar Crimes: Expertise in cases involving fraud, embezzlement, and money laundering.
  • Cybercrime: Handling cases related to cyber fraud, hacking, identity theft, and financial frauds in the digital space.

Specialized Legal Services


Advocate Paresh M Modi handles a wide range of criminal cases, ensuring personalized attention and a strategic approach for every client:

  • Cognizable and Non-Cognizable Offenses: Representing clients in cases where police intervention or court orders are required.
  • Economic Offenses: Legal solutions for cases involving extortion, bribery, and corporate fraud.
  • Crimes Against Women: Strong representation in cases of harassment, stalking, domestic violence, and rape.
  • Property Crimes: Expertise in cases involving trespassing, forgery, theft, and illegal possession.
  • Criminal Breach of Trust: Resolving matters of misused entrusted property through strategic litigation.
  • Cross-Examination and Trial Advocacy: Mastery in building a robust defense through detailed cross-examinations and persuasive arguments.

Why Choose Advocate Paresh M Modi?


  1. Unmatched Legal Expertise: With years of experience in criminal law, Advocate Modi is adept at navigating the complexities of the legal system.
  2. Client-Centric Approach: Personalized legal solutions and consistent communication ensure every client feels supported.
  3. High Success Rate: Proven track record of delivering favorable outcomes in high-stakes criminal cases.
  4. Pan-India Representation: Handles cases not only in Gujarat High Court but also extends his services to Mumbai High Court and Delhi High Court.
  5. Comprehensive Legal Support: From pre-trial advice to courtroom advocacy and post-trial processes, he provides end-to-end legal assistance.

Key Practice Areas in Criminal Law


  • Homicide and Manslaughter: Defense in cases involving culpable homicide and murder.
  • FIR Registration and Quashing: Assistance in filing or nullifying FIRs based on false allegations.
  • Juvenile Cases: Representation in Juvenile Justice Board for minors accused of crimes.
  • Economic and Cyber Crimes: Tackling sophisticated financial frauds, online scams, and identity theft cases.
  • Drug-Related Offenses: Defense in cases involving possession, trafficking, or illegal distribution of narcotics.
  • Sedition and Terror-Related Cases: Legal aid in cases requiring a defense against charges of sedition or national security violations.

Office Location and Contact Information


Advocate Paresh M Modi operates from his well-established office in Ahmedabad, Gujarat, conveniently located for clients from all over the region.

  • Office Address:
    Office No. C/112, Supath-2 Complex, Opp. Kohinoor Plaza Hotel,
    Near Old Wadaj Bus Stand, Ashram Road, Ahmedabad – 380013, Gujarat, India.
  • Mobile: +91 9925002031 (WhatsApp messages: 9:00 AM to 9:00 PM)
  • Office Landline: +91-79-48001468 (10:30 AM to 6:30 PM on working days)
  • Email: advocatepmmodi@gmail.com
  • Website: www.advocatepmmodi.in

Advocate Paresh M Modi: Your Criminal Defense Partner

With extensive legal expertise, Advocate Paresh M Modi ensures that every client receives the best possible defense in criminal matters. Whether you are facing false allegations, seeking bail, or require representation in appeals, his commitment to justice and professional acumen make him the advocate of choice for criminal cases across Ahmedabad, Gujarat, and beyond.

Contact Advocate Paresh M Modi today for a consultation and take the first step towards resolving your legal challenges.


Legal Words and Definitions


Account

An account is a financial arrangement with a bank or institution for managing deposits, withdrawals, and transactions.


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.


Advocates

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


Ahmedabad

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


Agent

An individual or entity authorized to act on behalf of another, often in debt recovery or financial transactions.


Ancestral Property

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


Advice

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


Abetment

The act of encouraging, instigating, or assisting another person to commit a crime, punishable under the Indian Penal Code.


Acquittal

A legal judgment that declares an accused person not guilty of the charges brought against them.


Affidavit

A written statement confirmed by oath or affirmation, used as evidence in court proceedings.


Alibi

A defense in criminal law where the accused proves they were in a different location at the time the crime was committed.


Amendment

A formal change or addition to a legal document or statute, ensuring laws evolve with societal needs.


Appeal

A request made to a higher court to review and change the decision of a lower court.


Arbitration

An alternative dispute resolution process where an arbitrator delivers a binding decision to settle disputes outside court.


Arrest Warrant

A written order issued by a court authorizing law enforcement to apprehend a specific individual.


Attempt

The effort or action taken to commit a crime, even if the act remains incomplete, punishable under law.


Bail

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


Best

Denoting excellence or superiority in quality or service.


Business Loan

A financial product designed to support business operations, including expansion, purchasing inventory, or meeting cash flow needs.


Bailable Offense

A category of crime where the accused has the right to be released on bail, as per the Criminal Procedure Code.


Bribery

The offering, giving, receiving, or soliciting of something of value to influence the actions of an individual in a position of authority.


Case

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


Certificate

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


Cheque

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


Company

A legal entity engaged in business activities, including financial services such as lending and investment.


Compromise

An agreement where conflicting parties make concessions to settle disputes amicably.


Consultation

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


Court

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


Court Case

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


Criminal Lawyer

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


Crime

An act or omission punishable under law, classified into categories such as theft, assault, fraud, or homicide.


Cybercrime

Illegal activities conducted using digital technologies, such as hacking, phishing, and identity theft.


Charge Sheet

A formal document filed by law enforcement in court, listing charges against an accused individual.


Cognizable Offense

A crime where the police have the authority to register an FIR and investigate without prior approval from a magistrate.


Conspiracy

An agreement between two or more persons to commit a crime or achieve an unlawful objective.


Conviction

A formal declaration by a court that the accused is guilty of the crime charged.


Criminal Breach of Trust

Misusing or converting property entrusted to someone dishonestly for personal gain, punishable under the IPC.


Cross-Examination

The questioning of a witness by the opposing party in a court case to challenge their testimony.


Custody

The detainment of an individual by law enforcement or judicial authorities for interrogation or legal proceedings.


Disputes

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


District Court

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


Divorce Law

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


Due Payment

The amount owed by a borrower to a lender or creditor that is yet to be paid within the agreed timeline.


Deception

The act of misleading someone through false statements or fraudulent actions, often associated with financial crimes.


Defamation

A false statement made to harm someone’s reputation, categorized as civil or criminal defamation in India.


Detention

The act of keeping someone in custody, often for preventive measures or during investigation of a crime.


Docket

A record of cases to be heard by a court or a summary of the legal proceedings in a particular case.


ECS

Electronic Clearing System (ECS) is an electronic mode of transferring funds for recurring transactions like loan EMIs or utility bills.


EMI

Equated Monthly Installment (EMI) is a fixed monthly payment made towards repaying a loan over a set period.


Extortion

The act of obtaining money, property, or services through coercion, threats, or intimidation, punishable under law.


Forgery

The act of creating, altering, or using false documents or signatures with intent to deceive or defraud.


FIR

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


Fraud

Deceptive practices intended to secure unlawful financial or personal gains, such as credit card fraud or identity theft.


Gujarat

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


High Court

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


Habitual Offender

An individual who repeatedly commits crimes, often subject to stricter penalties under law.


Homicide

The act of killing another person, which can be classified as culpable homicide or murder under the IPC.


Illegal Possession

The unlawful ownership or control of property, weapons, or narcotics, violating established laws.


Imprisonment

The punishment of confinement in a jail or prison for committing a crime.


Indictment

A formal accusation initiating a criminal case, typically presented by a grand jury.


Intercaste

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


Jamanat

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


Judicial Custody

The detention of an accused person in jail under the custody of the court, as opposed to police custody.


Kidnapping

The act of unlawfully taking or detaining a person against their will, often for ransom or coercion.


 Law

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


Law Firm

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


Lawyers

Trained legal practitioners who offer legal services, advice, and representation in legal matters.


Legal Advice

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


Larceny

The unlawful taking of personal property with intent to permanently deprive the owner of its possession.


Litigation

The process of taking legal action or resolving disputes through courts.


Manslaughter

The unlawful killing of a person without malice aforethought, distinguished from murder by intent.


Money Laundering

The illegal process of disguising the origins of money obtained through criminal activities.


Mediation

An alternative dispute resolution process where a neutral mediator helps conflicting parties reach an agreement.


Non-Bailable Offense

A crime for which bail is not a right and is granted at the discretion of the court.


Perjury

The act of lying or making false statements under oath during legal proceedings.


Plea Bargain

An agreement where the accused pleads guilty to a lesser charge in exchange for a reduced sentence.


Probation

A court-imposed criminal sentence that allows an offender to remain in the community under supervision instead of serving time in jail.


Prosecution

The legal proceedings conducted by the state to bring charges against an accused individual.


Police Station

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


Property

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


Rape

A grave criminal offense involving sexual assault without consent, punishable under stringent laws in India.


Recidivism

The tendency of a convicted criminal to reoffend after serving punishment.


Remand

The act of sending an accused back into custody while investigations continue or awaiting trial.


Robbery

The act of forcefully taking someone’s property with the intent to permanently deprive them of it.


Sessions Court

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


Settlement

A mutual agreement between parties to resolve a financial or legal dispute, typically involving partial payment or revised terms.


Supreme Court

The highest judicial authority in India, responsible for interpreting the Constitution and handling cases of national importance.


Summons

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


Sedition

Conduct or speech inciting people to rebel against the authority of the state.


Stalking

The act of persistently following or harassing someone, causing fear or distress, punishable under anti-stalking laws.


Trial Court

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


Theft

The unlawful taking of someone’s property without their consent, intending to deprive them of it permanently.


Trafficking

The illegal trade of humans, drugs, or goods for exploitation, commercial gain, or unlawful activities.


Trespassing

Unlawfully entering someone’s property without permission, violating their legal rights.


Undertrial

An individual awaiting trial in a court of law, often detained in custody until their case is resolved.


Victim

An individual who suffers harm, injury, or loss as a result of a crime or unlawful act.


Vigilante

A person taking law enforcement into their own hands without legal authority, often leading to criminal acts.


Vakil

A term commonly used in India to refer to an advocate or lawyer.


Warrant

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


White-Collar Crime

Non-violent crimes committed for financial gain, such as embezzlement, fraud, and insider trading.


Witness

An individual who provides testimony or evidence in a court regarding events or facts related to a case.


Wrongful Restraint

The act of obstructing a person from moving in a lawful direction, punishable under the IPC.


Contact Advocate Paresh M Modi

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


 

Categories Criminal Lawyer

GUJCTOC Act Lawyer in Ahmedabad | Paresh M Modi | 9925002031

GUJCTOC Act Lawyer in Ahmedabad | Paresh M Modi | 9925002031 | Gujarat


GUJCTOC Act, Comprehensive Overview

The Gujarat Control of Terrorism and Organized Crime Act (GUJCTOC Act) is a significant legislation enacted to address organized crime, terrorism, and other severe criminal activities in Gujarat. Enforced on December 1, 2019, the Act empowers law enforcement agencies with stringent measures to prevent and prosecute such crimes. Advocate Paresh M Modi, a top lawyer of the Gujarat High Court, is recognized for his exceptional expertise in defending cases under the GUJCTOC Act. His extensive knowledge of its provisions, procedures, and legal intricacies makes him a trusted advisor for individuals accused under this Act.


Key Highlights of the GUJCTOC Act

  1. Definition:
    • The GUJCTOC Act targets activities that threaten the security, integrity, and unity of the state, or disturb public order.
    • It specifically addresses organized crime syndicates, gangs, and terrorist activities.
  2. Non-Bailable Provisions:
    • The Act is non-bailable, meaning an accused cannot obtain bail as a matter of right.
    • In exceptional cases, like in December 2023, the Gujarat High Court granted conditional bail to three individuals accused under the Act.
  3. Authority for FIR Approval:
    • FIRs under the GUJCTOC Act require approval from senior police officers such as the ACP or above.
  4. Extended Detention Periods:
    • The Act permits detention of the accused for up to 180 days without charges being filed, subject to judicial approval.

Procedures under the GUJCTOC Act

  1. Investigation:
    • The law enforcement agencies have enhanced powers, including phone tapping, electronic interception, and seizure of property related to organized crime.
  2. Police Remand:
    • The accused can be held in police remand for up to 30 days, double the standard period under other criminal laws.
  3. Chargesheet Filing:
    • The standard period for filing a chargesheet is extended from 90 days to 180 days to allow thorough investigation.
  4. Evidence Collection:
    • Under Section 14, evidence obtained through phone tapping or electronic surveillance is admissible in court.
    • Statements made to senior police officers are treated as valid evidence under Section 16.

Sections of the GUJCTOC Act

  1. Section 14:
    • Authorizes the police to intercept and record communications. Such evidence is admissible in court.
  2. Section 16:
    • Allows statements given to an ASP-level officer or above to be treated as evidence in legal proceedings.
  3. Section 20 (2) & (4):
    • Permits police to hold the accused for 30 days in remand instead of 15.
    • The chargesheet filing timeline can be extended from 90 days to 180 days based on the prosecutor’s recommendation.

Sentences and Penalties

The GUJCTOC Act prescribes severe penalties for offenses:

  1. Imprisonment:
    • Offenses under this Act can lead to imprisonment for a minimum of five years, extending to life imprisonment.
  2. Death Penalty:
    • Reserved for heinous crimes, including acts of terrorism that result in mass casualties.
  3. Asset Confiscation:
    • Any property acquired through organized crime is subject to confiscation.

Applicability

  1. Scope:
    • The Act applies to individuals and organizations involved in organized crime syndicates, terrorist activities, and other specified offenses.
  2. Retrospective Provisions:
    • The Act can apply to crimes committed before its promulgation if such activities align with the defined categories.
  3. Comparisons with MCOCA:
    • The GUJCTOC Act draws significant inspiration from the Maharashtra Control of Organised Crime Act (MCOCA).
    • Key similarities include extended remand periods, admissibility of intercepted communications, and stringent bail conditions.

Defenses Available for the Accused

Advocate Paresh M Modi leverages his expertise to provide robust legal defenses:

  1. Challenging Arrests:
    • Ensures that the FIR and arrest procedures comply with legal requirements.
  2. Disputing Evidence:
    • Challenges the validity and reliability of electronic and intercepted evidence.
  3. Procedural Violations:
    • Identifies breaches of constitutional rights, such as unlawful detention or denial of a fair trial.

Key Historical Aspects

  1. Presidential Approval:
    • The GUJCTOC Act was initially proposed in 2003, but it faced multiple rejections by Presidents, including Pratibha Patil, due to contentious provisions like Sections 16 and 20.
    • After several revisions, it finally received approval in 2019.
  2. Controversial Provisions:
    • Sections like phone tapping (Section 14) and extended remand periods (Section 20) have drawn criticism for potential misuse.

Tribunals, Courts, and Appeals

  1. Designated Special Courts:
    • Handle cases exclusively under the GUJCTOC Act, ensuring swift trials.
    • In-camera proceedings protect witnesses and maintain confidentiality.
  2. Appellate Authority:
    • Appeals can be filed with the High Court of Gujarat.
  3. Supreme Court of India:
    • Acts as the final authority for appeals and constitutional challenges.

Conclusion

The GUJCTOC Act stands as a powerful tool in the fight against terrorism and organized crime in Gujarat. By incorporating stringent provisions and procedural safeguards, the Act ensures justice while addressing the complexities of modern crime. Advocate Paresh M Modi, a distinguished lawyer of the Gujarat High Court, has consistently demonstrated his expertise in defending cases under this Act. His thorough understanding of its provisions, coupled with his commitment to justice, makes him a sought-after advocate for individuals facing charges under the GUJCTOC Act.


Contact Advocate Paresh M Modi for GUJCTOC Case Solutions

For expert legal assistance in GUJCTOC cases, connect with Advocate Paresh M Modi today.

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

IN GUJARATI LANGUAGE


ગુજસીટોક એક્ટના એડવોકેટ અમદાવાદમાં | પરેશ એમ મોદી | 9925002031


ગુજસીટોક કાયદાનો વ્યાપક પરિચય

ગુજરાત કંટ્રોલ ઓફ ટેરરિઝમ એન્ડ ઓર્ગેનાઈઝડ ક્રાઇમ એક્ટ (GUJCTOC Act) ગુજરાતમાં સંગઠિત ગુનાઓ અને આતંકવાદી પ્રવૃત્તિઓ સામે લડવા માટે બનાવવામાં આવેલ મહત્વપૂર્ણ કાયદો છે. 1 ડિસેમ્બર, 2019ના રોજ અમલમાં આવેલ આ કાયદો કઠોર કાનૂની પગલાંને મંજૂરી આપે છે. એડવોકેટ પરેશ એમ મોદી, જેઓ ગુજરાત હાઈકોર્ટના અગ્રણી વકીલ તરીકે જાણીતાં છે, GUJCTOC કાયદા હેઠળના કેસોમાં તેમની વિશિષ્ટ કુશળતાના કારણે જાણીતા છે. આરોપીઓને મળતી સુવિધાઓ અને કાનૂની પ્રક્રિયાઓમાં તેમનું ઊંડું જ્ઞાન તેમને આ કાયદા હેઠળ નિષ્ણાત નિમિતે ઊભા કરે છે.


GUJCTOC કાયદાના મુખ્ય મુદ્દા

1. વ્યાખ્યા:

  • GUJCTOC કાયદો રાજ્યની સુરક્ષા, અખંડિતતા, અને એકતાને ખતરામાં મુકતી પ્રવૃત્તિઓ અથવા જાહેર વ્યવસ્થાને ભંગ કરતી પ્રવૃત્તિઓ સામે લડવા માટે છે.
  • આ કાયદો ખાસ કરીને સંગઠિત ગુનાહીત ગેંગ, આતંકવાદી સંગઠનો અને મોટી ગુનાખોરી સામે લડવા માટે બનાવવામાં આવ્યો છે.

2. જામીનના નિયમો:

  • આ કાયદા હેઠળ જામીન અપ્રાપ્તિય છે, એટલે કે આરોપી ને નિયમિત જામીન મેળવવાનો હક નથી.
  • ખાસ પરિસ્થિતિઓમાં, જેમ કે ડિસેમ્બર 2023માં, ગુજરાત હાઈકોર્ટે શરતી જામીન મંજૂર કર્યા હતા.

3. FIR માટે ઉચ્ચ અધિકારીઓની મંજૂરી:

  • GUJCTOC કાયદા હેઠળ FIR નોંધવામાં ACP કે તેથી ઊંચા હોદ્દાના અધિકારીની મંજૂરી જરૂરી છે.

4. કેદનો વિસ્તૃત સમયગાળો:

  • આરોપીને 180 દિવસ સુધી કેદમાં રાખી શકાય છે, જે દરમિયાન ચાર્જશીટ દાખલ ન થાય તોપણ માન્ય છે, પરંતુ ન્યાયાલયની મંજૂરી આવશ્યક છે.

GUJCTOC કાયદા હેઠળની કાનૂની પ્રક્રિયાઓ

1. તપાસ:

  • કાયદો પોલીસને ફોન ટેપિંગ, ઇલેક્ટ્રોનિક ઇન્ટરસેપ્શન, અને ગુનાખોરી સાથે સંબંધિત સંપત્તિ જપ્ત કરવાની વધારાની સત્તાઓ આપે છે.

2. પોલીસ રિમાન્ડ:

  • આ કાયદા હેઠળ આરોપીને 30 દિવસ સુધી પોલીસ રિમાન્ડમાં રાખી શકાય છે, જે અન્ય કાયદા કરતાં ડબલ છે.

3. ચાર્જશીટ દાખલ કરવી:

  • ચાર્જશીટ દાખલ કરવા માટેનો સમયગાળો 90 દિવસથી વધારીને 180 દિવસ કરાયો છે જેથી વિગતવાર તપાસ થાય.

4. પુરાવા એકઠા કરવું:

  • કલમ 14 હેઠળ ફોન ટેપિંગ અથવા ઇલેક્ટ્રોનિક પુરાવાઓ કોર્ટમાં માન્ય પુરાવા તરીકે સ્વીકારવામાં આવે છે.
  • કલમ 16 મુજબ ASP અથવા તેથી ઉચ્ચ અધિકારીને આપેલ નિવેદન કોર્ટમાં માન્ય પુરાવા બની શકે છે.

GUJCTOC કાયદાની કલમો

1. કલમ 14:

  • પોલીસને ફોન ટેપિંગ અને ઇલેક્ટ્રોનિક ઇન્ટરસેપ્શનનો અધિકાર આપે છે, અને તે પુરાવાઓ કોર્ટમાં માન્ય રહે છે.

2. કલમ 16:

  • ASP કે તેથી ઉચ્ચ અધિકારીને આપેલું નિવેદન કોર્ટમાં સાબિતી તરીકે માન્ય રહેશે.

3. કલમ 20 (2) અને (4):

  • પોલીસે આરોપીને 30 દિવસ સુધી રિમાન્ડમાં રાખી શકે છે (15 દિવસની જગ્યાએ).
  • ચાર્જશીટની સમયમર્યાદા 90 દિવસથી વધારી 180 દિવસ કરી શકાય છે.

સજાઓ અને દંડની જોગવાઈઓ

GUJCTOC કાયદા હેઠળ કડક સજાઓ અને દંડ નીકળે છે:

1. કેદની સજા:

  • કાયદા હેઠળ ગુનામાં દોષિત ઠરેલા વ્યક્તિને ઓછામાં ઓછા 5 વર્ષથી માંડીને આજીવન કેદની સજા થઈ શકે છે.

2. મૃત્યુદંડ:

  • મોટી સંખ્યામાં લોકોના જાન ગયા હોય તેવા ગંભીર ગુનાઓ માટે મૃત્યુદંડ પણ થઈ શકે છે.

3. સંપત્તિ જપ્ત કરવા:

  • સંગઠિત ગુનાઓથી મેળવેલી કોઈ પણ સંપત્તિ જપ્ત કરવા માટે જોગવાઈ છે.

લાગુ પડતા ક્ષેત્રો

1. વિસ્તાર:

  • આ કાયદો સંગઠિત ગુનાખોરી ગેંગ, આતંકવાદી પ્રવૃત્તિઓ, અને અન્ય નિર્ધારિત ગુનાઓ પર લાગુ પડે છે.

2. પાછળથી લાગુ પડતા નિયમો:

  • કાયદાની જોગવાઈઓ તેવા ગુનાઓ પર પણ લાગુ પડે છે જે GUJCTOC કાયદાના અમલ પહેલાં થયા હોય.

3. મકોકા સાથે સરખામણી:

  • GUJCTOC કાયદો મહારાષ્ટ્રના મકોકા (MCOCA) કાયદા પર આધારિત છે.
  • બંને કાયદાઓમાં પકડાયેલા વ્યક્તિના રિમાન્ડ સમયગાળાની લંબાઈ અને ટેલીફોન ટેપિંગ જેવા પુરાવાની માન્યતા જેવી જોગવાઈઓ સામેલ છે.

આરોપિતો માટેના બચાવના ઉપાયો

એડવોકેટ પરેશ એમ. મોદી, તેમની કાનૂની કુશળતાથી આકરા બચાવના ઉપાયો રજૂ કરે છે:

1. ગિરફ્તારીને પડકારવો:

  • FIR અને ગિરફ્તારીની પ્રક્રિયાઓ કાયદાકીય માપદંડ મુજબ થઈ છે કે નહીં તે તપાસવામાં ધ્યાન આપે છે.

2. પુરાવાને પડકારવો:

  • ઇલેક્ટ્રોનિક અને ટેપિંગથી મેળવનાર પુરાવાની માન્યતા અને પ્રામાણિકતાને પડકારવા.

3. પ્રક્રિયાના ભંગનો અભિપ્રાય:

  • આરોપીના બંધારણિક અધિકારોના ભંગ જેવી વાતો, જેમ કે ગેરકાયદેસર કેદ અથવા નિષ્ઠાવાન ન્યાયનો અબાવ, સામે અવાજ ઉઠાવે છે.

અપીલ અને રિવિઝનની વ્યવસ્થા

1. વિશેષ ન્યાયાલયો:

  • GUJCTOC કાયદા હેઠળના કેસોના ઝડપી નિરાકરણ માટે ખાસ કોર્ટે કેસ સાંભળે છે.
  • ગુપ્તતાના સંરક્ષણ માટે કેમેરા રેકોર્ડિંગથી ટ્રાયલ ચાલે છે.

2. અપીલના અધિકાર:

  • આરોપી ગુજરાત હાઈકોર્ટમાં અપીલ કરી શકે છે.

3. સુપ્રીમ કોર્ટ:

  • આ કાયદા હેઠળ સંવિધાનિક પડકારો અને અપીલ માટે ભારતની સુપ્રીમ કોર્ટ અંતિમ અધિકાર છે.

નિષ્કર્ષ

GUJCTOC કાયદો ગુજરાતમાં આતંકવાદ અને સંગઠિત ગુનાઓ સામે લડવા માટે અત્યંત અસરકારક છે. આ કાયદાની કડક જોગવાઈઓ એ રાજ્યના ન્યાયપ્રણાલીને વધુ મજબૂત બનાવે છે. એડવોકેટ પરેશ એમ. મોદી, જેઓ GUJCTOC કાયદા હેઠળના કેસોમાં તેમની શ્રેષ્ઠતા માટે જાણીતા છે, તેમની વિશિષ્ટ કામગીરી અને કાર્યદક્ષતા દ્વારા આવા કેસોમાં ન્યાય અને માર્ગદર્શન આપે છે.


GUJCTOC કેસ સોલ્યુશન્સ માટે એડવોકેટ Paresh M Modi સાથે સંપર્ક કરો

GUJCTOC કેસોમાં નિષ્ણાત કાનૂની મદદ માટે આજે જ એડવોકેટ Paresh M Modi સાથે જોડાઓ.

ઓફિસ એડ્રેસ: અમદાવાદ, ગુજરાત
સંપર્ક કરો:

  • ઓફિસ લૅન્ડલાઇન નંબર: +91-79-48001468 (બપોરે 11 થી સાંજે 7 વાગ્યા સુધી)
  • પરસનલ મોબાઇલ નંબર: +91-9925002031 (ફક્ત WhatsApp મેસેજ માટે – સવારે 9 થી રાત્રે 9 વાગ્યા સુધી)

ઇમેલ: advocatepmmodi@gmail.com
વેબસાઇટ: www.advocatepmmodi.in


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,


Contact Advocate Paresh M Modi

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

 

Categories Criminal Cases

CVC Act Advocate in India | Paresh M Modi | 9925002031 | Gujarat | Mumbai | Delhi | Pune | Ahmedabad

CVC Act Advocate in India | Paresh M Modi | 9925002031 | CVC Act Advocates in Gujarat | CVC Act Lawyer in Mumbai | CVC Act Lawyers in Delhi | CVC Act Advocate in Pune | Ahmedabad


CVC Act Legal Expertise by Advocate Paresh M Modi


Advocate Paresh M Modi, a top lawyer in India based in Ahmedabad (Gujarat) is renowned for his expertise in handling cases under special acts, including the Central Vigilance Commission (CVC) Act. With a stellar reputation as a Gujarat High Court lawyer, Advocate Modi also represents clients at the Mumbai High Court, Delhi High Court, and special tribunals for CVC cases. He is known for securing bail in special act cases and defending clients against charges under CVC regulations with unparalleled proficiency.


Overview of the Central Vigilance Commission (CVC) Act

The CVC Act, enacted in 2003, provides a framework for combating corruption in public offices and ensuring transparency and accountability in governance. The Act establishes the Central Vigilance Commission as an independent statutory body empowered to oversee and investigate cases of corruption, particularly in public sector undertakings, government departments, and public servants.


Constitution of the Central Vigilance Commission

The CVC comprises:

  1. Central Vigilance Commissioner: The head of the commission.
  2. Two Vigilance Commissioners: Assisting the Central Vigilance Commissioner.

Appointments are made by a committee consisting of:

  • The Prime Minister (Chairperson).
  • The Home Minister (Member).
  • The Leader of the Opposition in the Lok Sabha (Member).

The Commission functions as a statutory body under the Ministry of Personnel, Public Grievances, and Pensions.


Key Functions and Powers of the CVC

  1. Oversight of Vigilance Administration: Supervises vigilance activities in central government organizations.
  2. Investigation of Complaints: Inquires into complaints regarding corruption or abuse of power.
  3. Advisory Role: Recommends actions to government departments based on findings.
  4. Prosecution and Disciplinary Proceedings: Monitors progress in corruption cases and disciplinary actions.
  5. Coordination with Other Agencies: Works with the CBI and state vigilance departments.

Procedures under the CVC Act

1. Filing Complaints

  • Any individual or organization can lodge a complaint with the CVC regarding suspected corruption.
  • Complaints must be accompanied by substantial evidence.

2. Preliminary Inquiry

  • The CVC initiates a preliminary inquiry to determine the validity of the complaint.
  • The commission may seek assistance from the Central Bureau of Investigation (CBI) or Chief Vigilance Officers (CVOs) in respective departments.

3. Investigation and Prosecution

  • Upon establishing a prima facie case, the CVC directs the CBI or concerned department to conduct a detailed investigation.
  • Recommendations are made for prosecution or departmental action based on findings.

4. Reporting Mechanism

  • The CVC submits an annual report to the President of India, detailing its activities, investigations, and recommendations.

Important Sections of the CVC Act

  1. Section 8: Defines the powers and functions of the CVC, including overseeing corruption cases and vigilance work.
  2. Section 11: Provides immunity to the CVC and its officers from legal proceedings in the discharge of their duties.
  3. Section 17: Empowers the CVC to seek assistance from any public servant or authority during an investigation.
  4. Section 19: Requires prior sanction from the government for prosecuting public servants.

Penalties and Sentences under the CVC Act

Penalties for corruption cases identified under the CVC Act depend on the nature and severity of the offense. Key provisions include:

  • Imprisonment:
    • Simple imprisonment of up to 3 years for minor corruption cases.
    • Rigorous imprisonment of up to 7 years for severe offenses.
  • Monetary Penalties:
    • Fines may be imposed based on the financial implications of the corrupt practices.
  • Disciplinary Actions:
    • Dismissal or suspension of the public servant.
    • Forfeiture of pension and gratuity benefits.

Applicability of the CVC Act

The CVC Act applies to:

  • Public sector undertakings (PSUs).
  • Central government employees.
  • Employees of banks and financial institutions.
  • Autonomous bodies under the central government.

It does not extend to state-level corruption cases unless referred by the central government.


Defense Strategies for Accused under CVC Cases

Advocate Paresh M Modi specializes in defending clients accused under the CVC Act with a meticulous approach:

  1. Challenging Evidence: Verifying the authenticity of documentary and circumstantial evidence.
  2. Procedural Lapses: Highlighting errors in the investigation or procedural violations.
  3. Protection of Rights: Ensuring the accused’s fundamental and procedural rights are upheld.
  4. Seeking Bail: Advocate Modi is particularly known for securing bail in complex special act cases.
  5. Quashing of Complaints: Filing petitions to quash baseless or malicious complaints.

Tribunals, Courts, and Appeal Mechanisms under the CVC Act

1. Special Courts

  • Designated courts handle corruption cases under the CVC Act.
  • These courts ensure speedy trials and judgments.

2. Appeals and Revisions

  • Appeals against decisions of special courts can be made to the High Court.
  • Further appeals may be filed in the Supreme Court of India.

3. Central Administrative Tribunal (CAT)

  • For disciplinary actions, employees may approach the CAT for redressal.

Significance of the CVC Act

The CVC Act is a pivotal tool in combating corruption, promoting good governance, and ensuring public accountability. By empowering the CVC, the Act has strengthened the framework to tackle corruption in India effectively.


Why Choose Advocate Paresh M Modi for CVC Cases?

Advocate Paresh M Modi is a seasoned expert in handling CVC cases across multiple jurisdictions, including the Gujarat High Court, Mumbai High Court, Delhi High Court, and special tribunals. His deep understanding of the law, combined with his strategic defense tactics, makes him the go-to lawyer for:

  • Securing bail under special acts.
  • Representing clients in high-stakes corruption cases.

Providing holistic legal solutions for appeals and revisions.


Contact Advocate Paresh M Modi

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



IN HINDI LANGUAGE


भारत में सीवीसी अधिनियम अधिवक्ता | परेश एम मोदी | 9925002031 | गुजरात में सीवीसी अधिनियम अधिवक्ता | मुंबई में सीवीसी अधिनियम वकील | दिल्ली में सीवीसी अधिनियम वकील | पुणे में सीवीसी अधिनियम अधिवक्ता


CVC एक्ट के लिए कानूनी विशेषज्ञता, एडवोकेट Paresh M Modi द्वारा

एडवोकेट Paresh M Modi, जो भारत में शीर्ष वकील हैं और अहमदाबाद (ग़ुजरात) में स्थित हैं, विशेष अधिनियमों के तहत मामलों, विशेष रूप से केंद्रीय सतर्कता आयोग (CVC) एक्ट के मामलों में अपनी विशेषज्ञता के लिए प्रसिद्ध हैं। गुजरात उच्च न्यायालय में एक प्रमुख वकील के रूप में उनकी पहचान है। इसके अलावा, वे मुंबई उच्च न्यायालय, दिल्ली उच्च न्यायालय और विशेष ट्रिब्यूनलों में CVC मामलों में क्लाइंट का प्रतिनिधित्व करते हैं। वे विशेष अधिनियमों के तहत जमानत प्राप्त करने और CVC कानून के तहत आरोपों का बचाव करने में अत्यधिक निपुण हैं।


केंद्रीय सतर्कता आयोग (CVC) एक्ट का अवलोकन

CVC एक्ट, जो 2003 में पारित हुआ था, सरकारी कार्यालयों में भ्रष्टाचार को नियंत्रित करने और शासन में पारदर्शिता और जवाबदेही सुनिश्चित करने के लिए एक ढांचा प्रदान करता है। यह कानून केंद्रीय सतर्कता आयोग की स्थापना करता है, जिसे सार्वजनिक क्षेत्र की इकाइयों, सरकारी विभागों और सरकारी कर्मचारियों के भ्रष्टाचार मामलों की जांच और निगरानी करने की शक्तियां प्राप्त हैं।


केंद्रीय सतर्कता आयोग (CVC) की संरचना

CVC निम्नलिखित से मिलकर बनता है:

  1. केंद्रीय सतर्कता आयुक्त: आयोग का प्रमुख।
  2. दो सतर्कता आयुक्त: केंद्रीय सतर्कता आयुक्त की सहायता करने वाले।

नियुक्तियां एक समिति द्वारा की जाती हैं, जिसमें शामिल होते हैं:

  • प्रधानमंत्री (अध्यक्ष)।
  • गृह मंत्री (सदस्य)।
  • लोकसभा में विपक्ष के नेता (सदस्य)।

आयोग कर्मचारी कल्याण मंत्रालय, सार्वजनिक शिकायतों और पेंशन के अधीन एक सांविधिक निकाय के रूप में कार्य करता है।


CVC एक्ट की मुख्य शक्तियाँ और कार्य

  1. सतर्कता प्रशासन का पर्यवेक्षण: केंद्रीय सरकार की सभी इकाइयों में सतर्कता कार्यों की निगरानी।
  2. शिकायतों की जांच: भ्रष्टाचार या सत्ता के दुरुपयोग के आरोपों की जांच।
  3. सलाहकार भूमिका: विभागों को निष्कर्षों के आधार पर सिफारिशें करना।
  4. न्यायिक और विभागीय कार्यवाही: भ्रष्टाचार मामलों में प्रगति की निगरानी करना और अनुशासनात्मक कार्रवाइयाँ।
  5. अन्य एजेंसियों के साथ समन्वय: CBI और राज्य सतर्कता विभागों के साथ मिलकर कार्य करना।

CVC एक्ट के तहत प्रक्रियाएँ

1. शिकायत दर्ज करना

  • कोई भी व्यक्ति या संगठन CVC में भ्रष्टाचार के संदेह के बारे में शिकायत दर्ज कर सकता है।
  • शिकायत के साथ पर्याप्त सबूत होना आवश्यक है।

2. प्राथमिक जांच

  • CVC शिकायत की वैधता निर्धारित करने के लिए एक प्रारंभिक जांच शुरू करता है।
  • CVC केंद्रीय जांच ब्यूरो (CBI) या संबंधित विभागों से जांच करने के लिए सहायता प्राप्त कर सकता है।

3. जांच और अभियोजन

  • यदि प्राइम फेसी मामला स्थापित होता है, तो CVC CBI या संबंधित विभाग को विस्तृत जांच करने का निर्देश देता है।
  • जांच के आधार पर अभियोजन या विभागीय कार्रवाई की सिफारिश की जाती है।

4. रिपोर्टिंग प्रक्रिया

  • CVC प्रत्येक वर्ष अपनी वार्षिक रिपोर्ट राष्ट्रपति को प्रस्तुत करता है, जिसमें इसकी गतिविधियाँ, जांच और सिफारिशें शामिल होती हैं।

CVC एक्ट के महत्वपूर्ण सेक्शन

  1. सेक्शन 8: CVC की शक्तियों और कार्यों को परिभाषित करता है, जिसमें भ्रष्टाचार के मामलों और सतर्कता कार्यों का पर्यवेक्षण करना शामिल है।
  2. सेक्शन 11: CVC और इसके अधिकारियों को उनके कर्तव्यों का निर्वहन करते समय कानूनी कार्यवाही से सुरक्षा प्रदान करता है।
  3. सेक्शन 17: CVC को जांच के दौरान किसी भी सार्वजनिक कर्मचारी या प्राधिकरण से सहायता प्राप्त करने का अधिकार देता है।
  4. सेक्शन 19: सार्वजनिक कर्मचारियों के खिलाफ अभियोजन की स्वीकृति से पहले सरकार की मंजूरी की आवश्यकता होती है।

CVC एक्ट के तहत सजा और दंड

CVC एक्ट के तहत भ्रष्टाचार के मामलों में दंड की मात्रा अपराध की प्रकृति और गंभीरता पर निर्भर करती है। प्रमुख प्रावधान निम्नलिखित हैं:

  • कारावास:
    • छोटे भ्रष्टाचार मामलों में 3 साल तक का साधारण कारावास।
    • गंभीर मामलों में 7 साल तक का कठोर कारावास।
  • मुलायम जुर्माना:
    • भ्रष्टाचार के वित्तीय परिणामों के आधार पर जुर्माना लगाया जा सकता है।
  • अनुशासनात्मक कार्रवाई:
    • सार्वजनिक कर्मचारी को बर्खास्त करना या निलंबित करना।
    • पेंशन और ग्रेच्युटी लाभों को जब्त करना।

CVC एक्ट की लागू होने की सीमा

CVC एक्ट लागू होता है:

  • सार्वजनिक क्षेत्र की इकाइयाँ (PSUs)।
  • केंद्रीय सरकारी कर्मचारी।
  • बैंक और वित्तीय संस्थानों के कर्मचारी।
  • केंद्रीय सरकार के अधीन स्वायत्त निकाय।

यह राज्य स्तर पर भ्रष्टाचार के मामलों में लागू नहीं होता है, जब तक कि इसे केंद्रीय सरकार द्वारा संदर्भित नहीं किया जाता।


CVC मामलों में आरोपी की बचाव रणनीतियाँ

एडवोकेट Paresh M Modi CVC एक्ट के तहत आरोपी की रक्षा के लिए अपनी सावधानीपूर्वक योजना के लिए प्रसिद्ध हैं:

  1. साक्ष्यों की चुनौती: दस्तावेजी और परिस्थितिक साक्ष्यों की प्रामाणिकता की जांच करना।
  2. प्रक्रियात्मक दोष: जांच या प्रक्रियाओं में हुई गलतियों को उजागर करना।
  3. अधिकारों की सुरक्षा: आरोपी के मौलिक और प्रक्रियात्मक अधिकारों की रक्षा करना।
  4. जमानत प्राप्त करना: एडवोकेट Modi विशेष अधिनियमों के तहत जमानत प्राप्त करने के लिए विशेष रूप से प्रसिद्ध हैं।
  5. शिकायतों को रद्द करना: निराधार या दुर्भावनापूर्ण शिकायतों को रद्द करने के लिए याचिकाएँ दायर करना।

CVC एक्ट के तहत ट्रिब्यूनल, न्यायालय और अपील प्रक्रिया

1. विशेष न्यायालय

  • CVC एक्ट के तहत भ्रष्टाचार के मामलों को विशेष न्यायालयों द्वारा सुनवाई की जाती है।
  • इन न्यायालयों का उद्देश्य तेज़ी से परीक्षण और निर्णय देना होता है।

2. अपील और पुनर्विचार

  • विशेष न्यायालयों के फैसलों के खिलाफ उच्च न्यायालय में अपील की जा सकती है।
  • उच्चतम न्यायालय में आगे की अपील की जा सकती है।

3. केंद्रीय प्रशासनिक न्यायाधिकरण (CAT)

  • अनुशासनात्मक कार्रवाइयों के लिए कर्मचारी CAT से पुनर्विचार कर सकते हैं।

CVC एक्ट का महत्व

CVC एक्ट भ्रष्टाचार से निपटने, अच्छे शासन को बढ़ावा देने और सार्वजनिक जवाबदेही सुनिश्चित करने में महत्वपूर्ण उपकरण है। CVC को सशक्त बनाने से, इस कानून ने भारत में भ्रष्टाचार से प्रभावी ढंग से निपटने के लिए ढांचे को मजबूत किया है।


CVC मामलों के लिए एडवोकेट Paresh M Modi क्यों चुनें?

एडवोकेट Paresh M Modi CVC मामलों में कई क्षेत्रों में विशेषज्ञता रखने वाले एक अनुभवी वकील हैं, जिनमें गुजरात उच्च न्यायालय, मुंबई उच्च न्यायालय, दिल्ली उच्च न्यायालय और विशेष ट्रिब्यूनल्स में CVC मामलों में प्रतिनिधित्व करना शामिल है। उनका गहरा कानूनी ज्ञान और रणनीतिक बचाव की नीतियाँ उन्हें उन मामलों के लिए सबसे उपयुक्त वकील बनाती हैं:

  • विशेष अधिनियमों के तहत जमानत प्राप्त करना।
  • उच्च-स्तरीय भ्रष्टाचार मामलों में क्लाइंट का प्रतिनिधित्व करना।
  • अपील और पुनर्विचार के लिए समग्र कानूनी समाधान प्रदान करना।

CVC केस समाधान के लिए एडवोकेट परेश एम मोदी से संपर्क करें


CVC केस में विशेषज्ञ कानूनी सहायता के लिए आज ही एडवोकेट परेश एम मोदी से संपर्क करें।

संपर्क करें:

  • ऑफिस लैंडलाइन नंबर: +91-79-48001468 (सुबह 11 बजे से शाम 7 बजे तक)
  • पर्सनल मोबाइल नंबर: +91-9925002031 (केवल व्हाट्सएप संदेशों के लिए – सुबह 9 बजे से रात 9 बजे तक)
  • ईमेल: advocatepmmodi@gmail.com
  • वेबसाइट: www.advocatepmmodi.in
  • ऑफिस पता: अहमदाबाद, गुजरात

IN GUJARATI LANGUAGE


ભારતમાં CVC એક્ટ એડવોકેટ | પરેશ એમ મોદી | 9925002031 | ગુજરાતમાં સીવીસી એક્ટ એડવોકેટ્સ | મુંબઈમાં સીવીસી એક્ટ વકીલ | દિલ્હીમાં સીવીસી એક્ટના વકીલ | પુણેમાં સીવીસી એક્ટ એડવોકેટ


CVC ઍક્ટ માટે કાનૂની વિશેષજ્ઞતા, એડવોકેટ Paresh M Modi દ્વારા

એડવોકેટ Paresh M Modi, જે ભારતના ટોચના વકીલ છે અને અમદાવાદ (ગુજરાત) માં આવેલ છે, ખાસ અધિનિયમ હેઠળના મામલાઓ, ખાસ કરીને કેન્દ્રિય સતર્કતા કમિશન (CVC) ઍક્ટ હેઠળના મામલાઓમાં તેમની વિશેષજ્ઞતા માટે પ્રસિદ્ધ છે. ગુજરાત હાઈકોર્ટમાં એક પ્રતિષ્ઠિત વકીલ તરીકે તેમની ઓળખ છે. આ ઉપરાંત, તેઓ મુંબઈ હાઈકોર્ટ, દિલ્હી હાઈકોર્ટ અને ખાસ ટ્રિબ્યુનલ્સમાં CVC મામલાઓમાં તેમના ક્લાઈન્ટનું પ્રતિનિધિત્વ કરે છે. તેઓ ખાસ અધિનિયમો હેઠળ જામીન મેળવવા અને CVC કાયદા હેઠળ આરોપોના બચાવમાં ખાસ કુશળ છે.


કેન્દ્રિય સતર્કતા કમિશન (CVC) ઍક્ટનો ઝલક

CVC ઍક્ટ, જે 2003માં પસાર થયો હતો, સરકારી દફતરોમાં ભ્રષ્ટાચારને નિયંત્રિત કરવા અને શાસનમાં પારદર્શિતા અને જવાબદારી સુનિશ્ચિત કરવા માટે એક ઢાંચો પ્રદાન કરે છે. આ કાયદો કેન્દ્રિય સતર્કતા કમિશનની સ્થાપના કરે છે, જેને જાહેર ક્ષેત્રની એજન્સીઓ, સરકારી વિભાગો અને સરકારી કર્મચારીઓના ભ્રષ્ટાચારના મામલાઓની તપાસ અને નિરીક્ષણ કરવાની શક્તિ મળી છે.


કેન્દ્રિય સતર્કતા કમિશન (CVC) ની બંધણ

CVC નીચેની થી બનેલું છે:

  1. કેન્દ્રિય સતર્કતા આયોગી: આયોગનો મુખ્ય.
  2. બે સતર્કતા આયોગી: કેન્દ્રિય સતર્કતા આયોગીને મદદ કરનાર.

નિયુક્તિઓ એક સમિતિ દ્વારા કરવામાં આવે છે, જેમાં સમાવેશ થાય છે:

  • પ્રધાનમંત્રી (અધ્યક્ષ).
  • ગૃહ મંત્રી (સદસ્ય).
  • લોકસભામાં વિપક્ષના નેતા (સદસ્ય).

આયોગ કર્મચારી કલ્યાણ મંત્રાલય, જાહેર ફરિયાદો અને પેન્શન હેઠળ એક સાંવિધિક એજન્સી તરીકે કાર્ય કરે છે.


CVC ઍક્ટની મુખ્ય શક્તિઓ અને કાર્યો

  1. સતર્કતા પ્રબંધનનું નિરીક્ષણ: કેન્દ્રિય સરકારના તમામ એજન્સીઓમાં સતર્કતા કાર્યોથી નિરીક્ષણ.
  2. ફરિયાદોની તપાસ: ભ્રષ્ટાચાર અથવા શક્તિનો દુરુપયોગ અંગે ફરિયાદોની તપાસ.
  3. સલાહકાર ભૂમિકા: વિભાગોને તેમના નિષ્કર્ષોના આધાર પર ભલામણો કરવી.
  4. ન્યાયિક અને વિભાગીય કાર્યવાહી: ભ્રષ્ટાચારના મામલાઓમાં પ્રગતિનું નિરીક્ષણ અને શિસ્તબદ્ધ કાર્યવાહી.
  5. અન્ય એજન્સીઓ સાથે સંકલન: CBI અને રાજ્ય સતર્કતા વિભાગો સાથે સંકલન કરવું.

CVC ઍક્ટ હેઠળની કાર્યવાહી

1. ફરિયાદ દાખલ કરવી

  • કોઇપણ વ્યક્તિ અથવા સંગઠન CVC માં ભ્રષ્ટાચારની શંકા વિશે ફરિયાદ દાખલ કરી શકે છે.
  • ફરિયાદ સાથે પુરવાર કરેલા પુરાવા જરૂરી છે.

2. પ્રારંભિક તપાસ

  • CVC ફરિયાદની વૈધતા નિર્ધારિત કરવા માટે પ્રારંભિક તપાસ આરંભ કરે છે.
  • CVC CBI અથવા સંબંધિત વિભાગોથી તપાસ કરવા માટે મદદ મેળવી શકે છે.

3. તપાસ અને આરોપણ

  • જો પ્રાઈમ ફેસી મામલો સ્થપાય છે, તો CVC CBI અથવા સંબંધિત વિભાગોને વિસ્તૃત તપાસ કરવાનો આદેશ આપે છે.
  • તપાસના આધાર પર આરોપણ અથવા વિભાગીય કાર્યવાહી માટે ભલામણ કરવામાં આવે છે.

4. અહેવાલિંગ પ્રક્રિયા

  • CVC દર વર્ષે તેની વાર્ષિક અહેવાલ રાષ્ટ્રપતિને રજૂ કરે છે, જેમાં તેની પ્રવૃત્તિઓ, તપાસ અને ભલામણોનો સમાવેશ થાય છે.

CVC ઍક્ટના મહત્વપૂર્ણ વિભાગો

  1. વિભાગ 8: CVCની શક્તિઓ અને કાર્યો પરિભાષિત કરે છે, જેમાં ભ્રષ્ટાચારના મામલાઓ અને સતર્કતા કાર્યોથી નિરીક્ષણ કરવું સમાવેશ થાય છે.
  2. વિભાગ 11: CVC અને તેના અધિકારીઓને તેમના કાર્યોની નિષ્ઠાપૂર્વક પૂર્ણતા માટે કાનૂની કાર્યવાહીથી સુરક્ષા આપે છે.
  3. વિભાગ 17: CVCને તપાસ દરમિયાન કોઈપણ જાહેર કર્મચારી અથવા સત્તાવારથી સહાય મેળવવાની પરવાનગી આપે છે.
  4. વિભાગ 19: જાહેર કર્મચારીઓ સામેની કાર્યવાહીની મંજૂરી પહેલાં સરકારની મંજૂરી જરૂરી છે.

CVC ઍક્ટ હેઠળની સજા અને દંડ

CVC ઍક્ટ હેઠળ ભ્રષ્ટાચારના મામલાઓમાં દંડની માત્રા ગુનાની સ્વભાવ અને ગંભીરતા પર આધાર રાખે છે. મુખ્ય પ્રાવધાન નીચે મુજબ છે:

  • જેલ:
    • નાની ભ્રષ્ટાચારની ઘટનાઓમાં 3 વર્ષ સુધી સામાન્ય જેલ.
    • ગંભીર બનાવોમાં 7 વર્ષ સુધી કઠોર જેલ.
  • જરૂરી દંડ:
    • ભ્રષ્ટાચારના આર્થિક પરિણામો આધારિત દંડ ઉઠાવાય શકે છે.
  • શિસ્તબદ્ધ કાર્યવાહી:
    • જાહેર કર્મચારીને બરખાસ્ત કરવું અથવા નિલંબિત કરવું.
    • પેન્શન અને ગ્રેચ્યુટીના લાભોને કબજે કરવું.

CVC ઍક્ટ લાગુ થવાનો વિસ્તાર

CVC ઍક્ટ લાગુ પડે છે:

  • જાહેર ક્ષેત્રની એજન્સીઓ (PSUs).
  • કેન્દ્રિય સરકારી કર્મચારીઓ.
  • બેંક અને નાણાકીય સંસ્થાઓના કર્મચારીઓ.
  • કેન્દ્રિય સરકારની વિવિધ સત્તાવાર એજન્સીઓ.

આ રાજકીય સ્તરે ભ્રષ્ટાચારના મામલાઓમાં લાગુ નથી થતું, જો સુધી કે કેન્દ્રિય સરકાર દ્વારા તેને સંદર્ભિત ન કરવામાં આવે.


CVC મામલાઓમાં આરોપી દ્વારા બચાવની વ્યૂહરચના

એડવોકેટ Paresh M Modi CVC ઍક્ટ હેઠળ આરોપીની સંરક્ષણ માટે તેમના સાવધાનીપૂર્વકના દિશાનિર્દેશ માટે પ્રખ્યાત છે:

  1. સাক্ষ્યાઓની પડકારણા: દસ્તાવેજી અને પરિસ્થિતિ પર આધારિત પુરાવાઓની માન્યતા તપાસવી.
  2. પ્રક્રિયાત્મક ખામીઓ: તપાસ અથવા પ્રક્રિયાઓમાં થયેલી ભૂલોને પૃષ્ઠભૂમિ કરવી.
  3. અધિકારોની સુરક્ષા: આરોપીની મૂળભૂત અને પ્રક્રિયાત્મક અધિકારોની રક્ષા કરવી.
  4. જામીન મેળવવું: એડવોકેટ Modi ખાસ અધિનિયમોમાં જામીન મેળવવામાં વિશેષ સક્ષમ છે.
  5. ફરિયાદોને રદ કરવું: નિરાધાર અથવા દુશ્મનીવારીની ફરિયાદોને રદ કરવા માટે અરજી કરવી.

CVC ઍક્ટ હેઠળ ટ્રિબ્યુનલ, ન્યાયાલય અને અપીલની પ્રક્રિયા

1. વિશેષ ન્યાયાલય

  • CVC ઍક્ટ હેઠળના ભ્રષ્ટાચારના મામલાઓ વિશેષ ન્યાયાલય દ્વારા સાંભળી રહ્યા છે.
  • આ ન્યાયાલયોના કામ કરવાનો ઉદ્દેશ ઝડપી પરીક્ષણ અને નિર્ણય છે.

2. અપીલ અને પુનર્વિચાર

  • વિશેષ ન્યાયાલયના ચુકાદાઓ વિરુદ્ધ ઉચ્ચ ન્યાયાલયમાં અપીલ કરી શકાય છે.
  • આગળની અપીલ ઉચ્ચતમ ન્યાયાલયમાં કરી શકાય છે.

3. કેન્દ્રિય પ્રશાસનિક ન્યાયાધિકરણ (CAT)

  • શિસ્તબદ્ધ કાર્યવાહી માટે કર્મચારી CAT તરફથી પુનર્વિચાર કરી શકે છે.

CVC ઍક્ટનો મહત્વ

CVC ઍક્ટ ભ્રષ્ટાચારનો સામનો કરવાનો, સારા શાસનનો પ્રોત્સાહન આપવાનો અને જાહેર જવાબદારી સુનિશ્ચિત કરવાનો મહત્વપૂર્ણ સાધન છે. CVCને સશક્ત બનાવવાથી, આ કાયદે ભારતમાં ભ્રષ્ટાચારનો સામનો કરવા માટેનો ઢાંચો મજબૂત બનાવ્યો છે.


CVC કેસ માટે એડવોકેટ Paresh M Modiને કેમ પસંદ કરવા?

એડવોકેટ Paresh M Modi ઘણા જુરિસ્ડિક્શન્સમાં CVC કેસો સંભાળવામાં નિષ્ણાત છે, જેમાં ગુજરાત હાઈકોર્ટ, મુંબઈ હાઈકોર્ટ, દિલ્હી હાઈકોર્ટ અને ખાસ ટ્રિબ્યુનલ્સનો સમાવેશ થાય છે. કાયદાનું ઊંડું જ્ઞાન અને વ્યૂહાત્મક બચાવના કોશિશો સાથે, તેઓ નીચેની બાબતો માટે શ્રેષ્ઠ પસંદગી છે:

  • ખાસ અધિનિયમ હેઠળ જામીન મેળવવામાં.
  • ઊંચી હદના ભ્રષ્ટાચારના કેસોમાં ક્લાઈન્ટનું પ્રતિનિધિત્વ કરવું.
  • અપીલ અને પુનર્વિચાર માટે સંપૂર્ણ કાનૂની ઉકેલો પૂરા પાડવા.

CVC કેસ સોલ્યુશન્સ માટે એડવોકેટ Paresh M Modi સાથે સંપર્ક કરો

CVC કેસોમાં નિષ્ણાત કાનૂની મદદ માટે આજે જ એડવોકેટ Paresh M Modi સાથે જોડાઓ.

ઓફિસ એડ્રેસ: અમદાવાદ, ગુજરાત
સંપર્ક કરો:

  • ઓફિસ લૅન્ડલાઇન નંબર: +91-79-48001468 (બપોરે 11 થી સાંજે 7 વાગ્યા સુધી)
  • પરસનલ મોબાઇલ નંબર: +91-9925002031 (ફક્ત WhatsApp મેસેજ માટે – સવારે 9 થી રાત્રે 9 વાગ્યા સુધી)
  • ઇમેલ: advocatepmmodi@gmail.com
  • વેબસાઇટ: www.advocatepmmodi.in
Categories Criminal Lawyer

Best Criminal Advocate in Gujarat | Paresh M Modi | 9925002031 | Top Criminal Lawyer for Bail in Gujarat


Best Criminal Advocate in Gujarat | 9925002031 | Advocate Paresh M Modi


When it comes to legal matters, having the right criminal lawyer by your side can make all the difference. In a place like Gujarat, where legal intricacies and complexities abound, finding the best criminal lawyer is crucial. This is your opportunity to turn the spotlight on the top criminal lawyers in Gujarat who have proven their expertise and dedication to helping clients navigate the complexities of the legal system. This web page will highlight what sets these lawyers apart, their services, and their track record of success in handling criminal cases in Gujarat.


Introduction

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

Navigating the criminal justice system can be an arduous and daunting task, especially without the right legal representation. In Gujarat, the stakes are high, and individuals facing criminal charges require the expertise and guidance of a seasoned criminal lawyer. The legal landscape in Gujarat demands a deep understanding of the law, robust courtroom skills, and an unwavering commitment to securing the best possible outcome for each client.


Qualities required in Criminal Advocates


Best Criminal Lawyer in Gujarat | 9925002031 | Top Criminal Advocate for Bail in Gujarat | Advocate Paresh M Modi


  1. Expertise and Experience:

Advocate Paresh M Modi and Associates, The best criminal lawyers in Gujarat possess a wealth of experience and a deep understanding of the state’s criminal laws. They have honed their skills through years of practice, successfully representing clients in a wide range of criminal cases.

  1. Strong Advocacy:

Advocate Paresh M Modi, a top criminal lawyer in Gujarat is a staunch advocate for their clients, ensuring that their rights are protected and their voices are heard. They possess the ability to construct compelling arguments and present them effectively in the courtroom.

  1. Client-Centered Approach:

Advocate Paresh M Modi and Associates, The best criminal lawyers in Gujarat prioritize their clients’ well-being and are committed to providing personalized attention and support throughout the legal process. They understand the impact that criminal charges can have on individuals and their families and are unwavering in their dedication to achieving the best possible outcome.

  1. Track Record of Success:

Advocate Paresh M Modi, an exceptional criminal lawyer in Gujarat boasts a track record of success in handling a diverse range of criminal cases, including but not limited to, drug offenses, assault, white-collar crimes, and more. Their proven results speak volumes about their proficiency in navigating the complexities of the legal system.

  1. Reputation and Recommendations:

Advocate Paresh M Modi and Associates, The best criminal lawyers garner respect within the legal community and from their clients. Their solid reputation and recommendations from past clients attest to their professionalism, integrity, and effectiveness in representing individuals facing criminal charges.


Best Criminal Vakil in Gujarat | 9925002031 Top Criminal Vakil in Gujarat | Advocate Paresh M Modi


Services Offered

  1. Legal Consultation:

Advocate Paresh M Modi and Associates, the best criminal lawyers offer comprehensive legal consultations to individuals who are facing criminal charges. During these consultations, they assess the details of the case, provide legal advice, and outline potential strategies for defense or resolution.

  1. Representation in Court:

Advocate Paresh M Modi, a top criminal lawyer in Gujarat provides steadfast representation in court proceedings, leveraging their expertise and courtroom skills to advocate for their clients’ best interests.

  1. Case Analysis and Strategy Development:

Advocate Paresh M Modi and Associates are the experienced criminal lawyers meticulously analyze the details of each case, identify key legal strategies, and craft a robust defense or resolution plan tailored to each client’s unique circumstances.

  1. Negotiation and Settlement:

When applicable, Advocate Paresh M Modi and Associates are the best criminal lawyers in Gujarat excel in negotiation and settlement proceedings, striving to secure favorable outcomes for their clients outside of the courtroom.

  1. Appellate Advocacy:

In the event of an appeal, Advocate Paresh M Modi and Associates, the best criminal lawyers possess the acumen and tenacity to pursue appellate…


Here are 50 questions and answers related to criminal cases, offenses, bail procedures, and types of crimes in India:


Criminal Cases and Offenses:

  1. What constitutes a criminal offense in India?

– A criminal offense is any act or omission that violates Indian laws and is punishable by imprisonment, fine, or other penalties.

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

– Criminal cases can range from theft, assault, and fraud to more serious offenses such as murder, rape, and terrorism.

  1. What is the process for filing a criminal case in India?

– A criminal case is initiated by filing a First Information Report (FIR) with the police, followed by investigation, chargesheeting, trial, and judgment.

  1. What are the rights of the accused in a criminal case?

– The accused has the right to legal representation, the presumption of innocence until proven guilty, and the right to a fair trial.

  1. Can criminal cases be settled out of court in India?

– Some criminal cases, especially those involving minor offenses, can be settled through mediation or compromise with the consent of the parties and the court.

  1. What is the punishment for committing a criminal offense in India?

– Punishments vary depending on the severity of the offense and may include imprisonment, fines, probation, community service, or capital punishment in extreme cases.

  1. Can a person be tried for the same offense twice in India?

– No, the principle of double jeopardy prevents a person from being tried or punished twice for the same offense.

  1. What is the statute of limitations for criminal offenses in India?

– The statute of limitations varies depending on the offense, but there is generally no time limit for prosecuting serious crimes such as murder or terrorism.

  1. Can a victim withdraw or drop charges in a criminal case in India?

– No, once charges are filed, it is up to the prosecution to pursue the case, and the victim’s wishes alone cannot drop charges.

  1. What is the role of witnesses in a criminal case?

– Witnesses provide testimony or evidence to support the prosecution or defense, and their testimony is crucial in establishing facts and proving guilt or innocence.


Bail Procedures in India:

  1. What is bail in the context of criminal law?

– 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. Under what circumstances can bail be denied in India?

– Bail can be denied if there are reasonable grounds to believe that the accused may abscond, tamper with evidence, or commit further offenses.

  1. What factors does the court consider when granting bail?

– The court considers factors such as the seriousness of the offense, the accused’s criminal record, likelihood of absconding, and the strength of the prosecution’s case.

  1. Can bail be granted for non-bailable offenses in India?

– Yes, bail can be granted for non-bailable offenses, but the burden of proof is higher, and the court must be satisfied that exceptional circumstances exist.

  1. What is anticipatory bail, and when can it be sought?

– Anticipatory bail is sought before arrest to prevent apprehension, and it can be granted if the court is convinced that the accused is not likely to abscond or tamper with evidence.

  1. Can bail conditions be imposed by the court?

– Yes, the court may impose conditions such as surrendering passports, reporting to the police station regularly, or refraining from contacting witnesses as a condition of bail.

  1. Is bail automatic after a certain period of detention?

– No, bail is not automatic, and the accused must apply for bail, which is then decided by the court based on the merits of the case.

  1. What is the process for applying for bail in India?

– The accused or their legal representative files a bail application with the court, and a hearing is scheduled where the prosecution and defense present arguments.

  1. Can bail be revoked after being granted?

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

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

– The court may issue a warrant for the accused’s arrest and forfeit any bail security deposited.


Types of Crimes in India:

  1. What are violent crimes, and can you provide examples?

– Violent crimes involve physical harm or the threat of harm to others, such as murder, assault, robbery, and rape.

  1. What are property crimes, and can you provide examples?

– Property crimes involve theft, damage, or destruction of property, including burglary, theft, arson, and vandalism.

  1. What are white-collar crimes, and can you provide examples?

– White-collar crimes are non-violent offenses committed by individuals or corporations for financial gain, such as fraud, embezzlement, insider trading, and money laundering.

  1. What are cybercrimes, and can you provide examples?

– Cybercrimes are offenses committed using computers, networks, or the internet, such as hacking, phishing, identity theft, and online fraud.

  1. What are drug-related crimes, and can you provide examples?

– Drug-related crimes involve the illegal possession, sale, or distribution of controlled substances, including drug trafficking, possession, and manufacturing.

  1. What are sex crimes, and can you provide examples?

– Sex crimes involve sexual offenses against others, such as rape, sexual assault, molestation, prostitution, and child pornography.

  1. What are hate crimes, and can you provide examples?

– Hate crimes involve bias-motivated offenses against individuals or groups based on characteristics such as race, religion, ethnicity, or sexual orientation, including hate speech, vandalism, and violence.

  1. What are organized crimes, and can you provide examples?

– Organized crimes involve coordinated criminal activities by groups or syndicates, such as drug trafficking, human trafficking, racketeering, and extortion.

  1. What are economic crimes, and can you provide examples?

– Economic crimes involve offenses against the economy or financial system, such as bribery, corruption, tax evasion, and money laundering.

  1. What are environmental crimes, and can you provide examples?

– Environmental crimes involve offenses against the environment, such as pollution, illegal dumping, deforestation, and wildlife trafficking.

  1. What are juvenile crimes, and can you provide examples?

– Juvenile crimes involve offenses committed by minors, such as theft, vandalism, drug possession, and truancy.

  1. What are traffic offenses, and can you provide examples?

– Traffic offenses involve violations of traffic laws and regulations, such as speeding, reckless driving, driving under the influence (DUI), and hit-and-run accidents.

  1. What are political crimes, and can you provide examples?

– Political crimes involve offenses against the state or government, such as treason, sedition, espionage, and terrorism.

  1. What are corporate crimes, and can you provide examples?

– Corporate crimes involve illegal activities committed by corporations or their executives, such as fraud, insider trading, bribery, and environmental violations.

  1. What are cultural crimes, and can you provide examples?

– Cultural crimes involve offenses against cultural heritage, such as looting, theft, smuggling, and destruction of archaeological sites or artifacts.

  1. What are religious crimes, and can you provide examples?

– Religious crimes involve offenses against religious beliefs or practices, such as blasphemy, desecration of religious sites, forced conversions, and religious discrimination.

  1. What are intellectual property crimes, and can you provide examples?

– Intellectual property crimes involve violations of copyrights, patents, trademarks, or trade secrets, such as piracy, counterfeiting, infringement, and plagiarism.

  1. What are domestic violence crimes, and can you provide examples?

– Domestic violence crimes involve physical, emotional, or sexual abuse within intimate relationships or family settings, such as spousal abuse, child abuse, elder abuse, and stalking.

  1. What are war crimes, and can you provide examples?

– War crimes involve violations of international humanitarian law during armed conflict, such as genocide, crimes against humanity, torture, and unlawful killings of civilians.

  1. What are immigration crimes, and can you provide examples?

– Immigration crimes involve offenses related to immigration laws and regulations, such as illegal entry, human smuggling, visa fraud, and document forgery.

  1. What are healthcare crimes, and can you provide examples?

– Healthcare crimes involve offenses related to healthcare fraud, such as insurance fraud, prescription drug abuse, Medicare or Medicaid fraud, and medical malpractice.

  1. What are animal-related crimes, and can you provide examples?

– Animal-related crimes involve offenses against animals or animal welfare, such as animal cruelty, neglect, illegal hunting, and wildlife trafficking.

  1. What are labor-related crimes, and can you provide examples?

– Labor-related crimes involve violations of labor laws or exploitation of workers, such as human trafficking, forced labor, child labor, and wage theft.

  1. What are corruption crimes, and can you provide examples?

– Corruption crimes involve abuse of power or position for personal gain or to influence public officials, such as bribery, embezzlement, extortion, and nepotism.

  1. What are privacy-related crimes, and can you provide examples?

– Privacy-related crimes involve violations of privacy laws or unauthorized access to personal information, such as identity theft, cyberstalking, hacking, and voyeurism.

  1. What are financial crimes, and can you provide examples?

– Financial crimes involve offenses against the financial system or economic stability, such as money laundering, Ponzi schemes, tax evasion, and securities fraud.

  1. What are health-related crimes, and can you provide examples?

– Health-related crimes involve violations of public health laws or regulations, such as food adulteration, illegal drug sales, counterfeit medicines, and healthcare fraud.

  1. What are gender-based crimes, and can you provide examples?

– Gender-based crimes involve offenses motivated by gender bias or discrimination, such as domestic violence, sexual harassment, honor killings, and female genital mutilation.

  1. What are property-related crimes, and can you provide examples?

– Property-related crimes involve offenses against property rights or ownership, such as trespassing, vandalism, squatting, and intellectual property theft.

  1. What are self-defense crimes, and can you provide examples?

– Self-defense crimes involve acts committed in self-defense or defense of others, such as justified homicide, assault, or use of force to repel an attacker.

These questions and answers cover various aspects of criminal cases, offenses, bail procedures, and types of crimes in India, providing a comprehensive understanding of the legal framework and processes involved in the criminal justice system. For more details and perfect legal opinion meet personally to Advocate Paresh M Modi with prior Appointment


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,


Legal Words and Definitions


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.


Contact Advocate Paresh M Modi

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




Advocate Paresh M Modi is a highly reputed criminal lawyer based in Ahmedabad, Gujarat, offers expert legal guidance across complex cases. Known for his deep understanding of the legal landscape, he is skilled in handling matters related to the FEMA Act, CBI cases, ED investigations, EOW cases, PMLA Act cases, SEBI cases, POCSO Act, and DRI department cases. Additionally, Advocate Modi is proficient in dealing with Prohibition Act cases, Juvenile Act cases, and FIR quashing cases. His services extend beyond Gujarat to Mumbai, Pune and Delhi, making him a sought-after legal professional for clients seeking precise legal advice and strong representation in sensitive matters. he is the Best Advocate for FIR Quashing Cases and Anticipatory Bail- Regular Bail matters.


Patan District


Patan

Patan is renowned for its historical Rani ki Vav, a UNESCO World Heritage site. It is also famous for its Patola silk sarees and Jain temples, blending history and spirituality in Gujarat.

Siddhpur

Siddhpur, known as the “Pind Daan” city, holds spiritual significance. It is revered for its Bindu Sarovar and numerous temples, making it a center for rituals and religious tourism.

Radhanpur

Radhanpur is an ancient town with historical forts and a rich cultural heritage. It is a hub for agricultural produce and trading, contributing significantly to the district’s economy.

Harij

Harij is a small yet vibrant taluka known for its agricultural lands and serene environment. It plays a key role in the rural development of the Patan District.

Chanasma

Chanasma, a growing taluka, is known for its community activities, education, and connectivity to major towns. It serves as a rural economic and social hub.

Santalpur

Santalpur is known for its salt pans and industries related to salt production. Its geographic diversity supports both agriculture and industrial growth.

Patan District Police Stations

  • Patan Police Station: Located at Siddhpur Cross Road, besides District Court, Patan. Contact: 0276-6220030.
  • Siddhpur Police Station
  • Radhanpur Police Station
  • Harij Police Station
  • Chanasma Police Station
  • Santalpur Police Station

Surendranagar District


Wadhwan

Wadhwan is an industrial and cultural hub. It is famous for its historic Darbargadh, traditional handicrafts, and thriving textile industries.

Limbdi

Limbdi is historically significant, with its royal heritage, temples, and lakes. It serves as an important agricultural and trade center in the district.

Dhrangadhra

Dhrangadhra is home to the Wild Ass Sanctuary in the Little Rann of Kutch. It is also known for its salt industries and ancient architectural heritage.

Chotila

Chotila is a revered pilgrimage site, housing the famous Chamunda Mata Temple. It attracts devotees from across Gujarat, blending spirituality with tourism.

Sayla

Sayla is known for its serene environment and agricultural activities. It is a growing hub for trade and development in the Surendranagar district.

Halvad

Halvad is an emerging industrial town with a strong agricultural base. Its strategic location supports trade and transportation activities.

Surendranagar District Police Stations

  • Wadhwan Police Station
  • Limbdi Police Station
  • Dhrangadhra Police Station
  • Chotila Police Station
  • Sayla Police Station
  • Halvad Police Station

 

 Kheda District


Nadiad

Nadiad, known as the “City of Nine”, is famous for its Santram Mandir and thriving educational institutions. It serves as an important cultural and administrative center in Gujarat.

Kapadvanj

Kapadvanj is a historic town known for its ancient temples, stepwells, and vibrant festivals. Its economy thrives on agriculture and local handicrafts.

Mehmedabad

Mehmedabad, situated on the banks of the Vatrak River, is known for its historical importance and is a hub for various agricultural activities in the region.

Thasra

Thasra is a growing taluka, recognized for its agriculture and dairy industries. It plays a significant role in the rural development of the Kheda District.

Matar

Matar, a serene taluka, is well-known for its agricultural productivity. It has a peaceful environment and contributes to Kheda’s agrarian economy.

Kheda District Police Stations

  • Nadiad Police Station
  • Kapadvanj Police Station
  • Mehmedabad Police Station
  • Thasra Police Station
  • Matar Police Station

Ahmedabad District


Ahmedabad

Ahmedabad is Gujarat’s largest city, known for its Sabarmati Ashram, world-class industries, and rich heritage. It is a major hub for commerce, education, and tourism.

Dholka

Dholka is a historic taluka known for its ancient Jain temples and thriving agricultural economy, contributing to Ahmedabad District’s growth.

Dhandhuka

Dhandhuka is known for its industrial growth and agricultural activities, particularly in cotton production. It is a vital taluka in the Ahmedabad District.

Bavla

Bavla is an emerging hub for industrial and agricultural activities. It is strategically located near Ahmedabad, making it a growing business center.

Sanand

Sanand, Gujarat’s industrial hub, is famous for housing automobile giants and other industries, boosting Ahmedabad’s economic growth significantly.

Viramgam

Viramgam is historically significant, known for its stepwells, temples, and growing industrial developments. It is a key taluka in Ahmedabad District.

Ahmedabad District Police Stations

  • Ahmedabad City Police Stations: For a comprehensive list of police stations in Ahmedabad, refer to the document available atDholka Police Station
  • Dhandhuka Police Station
  • Bavla Police Station
  • Sanand Police Station
  • Viramgam Police Station

Anand District


Anand

Anand, the Milk Capital of India, is home to Amul Dairy. It plays a crucial role in the White Revolution and serves as an agricultural and educational hub.

Borsad

Borsad is a key agricultural taluka known for its paddy fields and vibrant local culture. It has historical significance tied to the Indian independence movement.

Petlad

Petlad is renowned for its cotton industries and fertile agricultural lands. It is a developing taluka contributing significantly to Anand’s economy.

Umreth

Umreth is a peaceful taluka with a strong agricultural base, known for producing high-quality crops and dairy products, adding to the district’s growth.

Sojitra

Sojitra is a small but vibrant taluka known for its cooperative farming and dairy industries, showcasing Anand District’s rural strength.

Anand District Police Stations

  • Anand Mahila Police Station
  • Anand Nagar Police Station
  • Anand Railway Police Station
  • Borsad Police Station
  • Petlad Police Station
  • Umreth Police Station
  • Sojitra Police Station

Vadodara District


Vadodara

Vadodara, the Cultural Capital of Gujarat, is known for its Laxmi Vilas Palace and industrial growth. It combines heritage, art, and modern infrastructure.

Dabhoi

Dabhoi, a historic town, is famous for its four ancient gates and rich architectural heritage, attracting tourists and history enthusiasts alike.

Karjan

Karjan is a growing taluka, recognized for its agriculture and industries. Its proximity to Vadodara makes it an important economic center.

Padra

Padra is known for its floriculture and agricultural industries. It is a flourishing taluka contributing to Vadodara’s agrarian economy.

Savli

Savli, an industrial hub, is known for its engineering industries and excellent connectivity, making it vital for Vadodara’s industrial growth.

Vadodara District Police Stations

  • Vadodara City Police Stations: For detailed information, please refer to the official Gujarat Police website or contact the Vadodara Police Department directly.
  • Dabhoi Police Station
  • Karjan Police Station
  • Padra Police Station
  • Savli Police Station

Surat District


Surat

Surat, the Diamond City of India, is famous for its textile and diamond industries. It is a global hub for trade and one of the fastest-growing cities in India.

Bardoli

Bardoli, known for the Bardoli Satyagraha movement, is a historic taluka with a strong agricultural base, focusing on sugarcane production.

Olpad

Olpad is a coastal taluka with a strong focus on agriculture and aquaculture. It plays a key role in Surat’s rural development.

Kamrej

Kamrej is an emerging residential and commercial hub, contributing significantly to Surat’s urban and economic expansion.

Mandvi

Mandvi is known for its heritage sites, temples, and thriving agricultural activities. It is a peaceful taluka in Surat District.

Umarpada

Umarpada is a tribal-dominated taluka with rich natural resources. It focuses on rural development and is known for its scenic beauty.

Surat District Police Stations

  • Surat City Police Stations: For a comprehensive list, please visit the official Surat City Police website or contact the Surat Police Department.
  • Bardoli Police Station
  • Olpad Police Station
  • Kamrej Police Station
  • Mandvi Police Station
  • Umarpada Police Station

Mahesana District


Mehsana

Mehsana is a key industrial and educational center in Gujarat, known for its dairy production, temples, and progressive economy.

Unjha

Unjha is the largest spice market in Asia, famous for its cumin and other agricultural products. It is a vital trade center in Gujarat.

Visnagar

Visnagar is known for its education institutions and heritage sites, making it a prominent taluka in the Mahesana District.

Kadi

Kadi is an industrial hub, particularly in the cotton and oil industries, contributing significantly to Gujarat’s economy.

Vadnagar

Vadnagar, the birthplace of India’s Prime Minister, is a historic town known for its ancient temples and rich cultural heritage.

Mahesana District Police Stations

  • Mehsana Police Station
  • Unjha Police Station
  • Visnagar Police Station
  • Kadi Police Station
  • Vadnagar Police Station

Please note that this list may not be exhaustive, and for the most accurate and up-to-date information, it is advisable to contact the respective district police departments or visit the official Gujarat Police website.



Categories Criminal Lawyer

Criminal Lawyer in Mehsana Gujarat | Paresh M Modi | 9925002031 | High Court Lawyers in Mehsana Gujarat


Criminal Lawyer in Mehsana Gujarat | 9925002031 | High Court Lawyer in Mehsana District Gujarat | Advocate Paresh M Modi


When legal challenges arise in the realm of criminal law in Mehsana, Gujarat, trust Advocate Paresh M Modi to be your staunch ally and dedicated criminal lawyer. With a commitment to justice and a wealth of experience, Advocate Paresh M Modi stands out as a trusted legal professional who will vigorously defend your rights and interests. Mehsana became one of the districts of Gujarat. Headquarter of Mehsana district is at Mehsana taluka. There is a place built by Gaekwads in city known as Rajmahal. Mehsana district comprises ten talukas: Mehsana, Kadi, Visnagar, Vijapur, Vadnagar, Kheralu, Becharaji, Satlasana, Jotana and Unjha. He is the Top DRT Lawyer, Best Criminal Lawyer, Experience Property Lawyer, Famous SSRD Advocate, Good Family Lawyer, Expert Divorce Lawyer and Specialist of Cheque Bounce Cases in Gujarat.


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With years of experience in criminal law, Advocate Paresh M Modi has built a reputation for providing effective and strategic legal representation. His commitment to upholding the principles of justice ensures that clients facing criminal charges receive the best possible defense.

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As a seasoned criminal lawyer, Advocate Paresh M Modi offers a wide range of services to address various criminal charges. Whether you are facing accusations of white-collar crimes, drug offenses, assault, or other criminal charges, our legal team is well-equipped to navigate the complexities of the legal system on your behalf.

Client-Centric Approach to Criminal Defense

At Advocate Paresh M Modi, we understand the stress and uncertainty that criminal charges bring. That’s why we adopt a client-centric approach, prioritizing open communication and personalized legal strategies. Your concerns are our concerns, and we are dedicated to ensuring that you understand your rights and options every step of the way.


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Advocate Paresh M Modi’s success as a criminal lawyer is measured by the positive outcomes he achieves for his clients. His track record of securing favorable results in a variety of criminal cases underscores his dedication to excellence in legal advocacy.

Navigating the Criminal Justice System in Mehsana Gujarat | 9925002031 | Gujarat High Court Lawyer in Mehsana

Understanding the nuances of the criminal justice system is crucial when facing charges. Advocate Paresh M Modi possesses an in-depth knowledge of local laws and procedures in Mehsana, ensuring that your defense is tailored to the specific legal landscape of the region.


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Legal Defense for Various Criminal Charges

  • White-Collar Crimes: Defending individuals and businesses facing charges such as fraud, embezzlement, and financial crimes.
  • Drug Offences: Providing strategic defense for drug-related charges, including possession, trafficking, and manufacturing.
  • Assault and Violent Crimes: Vigorously defending clients accused of assault, battery, and other violent offences.
  • Theft and Property Crimes: Representing individuals facing charges related to theft, burglary, and property crimes.

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If you are in need of a skilled and dedicated criminal lawyer in Mehsana, Gujarat, don’t hesitate to reach out to Advocate Paresh M Modi. Schedule a consultation to discuss your case, explore your legal options, and embark on a robust defense strategy tailored to your unique situation.

Trust Advocate Paresh M Modi to stand by you, fight for your rights, and provide the legal support you need during challenging times. Call him to book the appointment now.


Contact Advocate Paresh M Modi

For legal consultation or representation in matters of Anticipatory bail, Regular bail, Discharge Applications, FIR Quashing, Cheque Return Cases, or Criminal Appeals and For expert legal advice and services, Advocate Paresh M Modi can be contacted during office hours.

  • Office Landline: 079-48001468 (Time 10:30 AM to 6:30 PM, Monday to Saturday).
  • WhatsApp SMS: 9925002031 (Time 9:00 AM to 9:00 PM).
  • Email: advocatepmmodi@gmail.com.
  • Website: www.advocatepmmodi.in.
  • Office Address: Office No. C/112, Supath-2 Complex, Opp. Kohinoor Plaza Hotel, Near Old Wadaj Bus Stand, Ashram Road, Ahmedabad – 380013, Gujarat, India.