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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.
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DRI (Directorate of Revenue Intelligence)
DRI stands for Directorate of Revenue Intelligence, India’s top anti-smuggling agency. It is part of the Central Board of Indirect Taxes and Customs (CBIC) under the Ministry of Finance. The DRI’s responsibilities include:
- Detecting and stopping the smuggling of contraband
- Combating commercial frauds related to international trade
- Preventing the evasion of customs duty
- Training intelligence and investigation officers for the Central Excise Collectorates and Custom Houses
The DRI was established on December 4, 1957.
Key Cases and Applicable Laws
The Directorate of Revenue Intelligence (DRI) is India’s premier intelligence and anti-smuggling agency, working under the Ministry of Finance. It primarily handles cases related to smuggling, customs duty evasion, and import-export violations. Here are the main cases DRI handles and the laws and sections that apply:
- Smuggling of Goods
DRI investigates cases of illegal movement of high-value items like gold, narcotics, electronics, foreign currency, and restricted items. Smuggling cases usually involve attempts to bypass customs or import/export restrictions.
- Customs Duty Evasion
DRI handles cases where companies or individuals try to evade customs duties through methods like undervaluation, false declaration, or concealment of goods.
- Trade-Based Money Laundering (TBML)
This type of money laundering involves manipulating trade documents and invoices (e.g., under-invoicing, over-invoicing) to launder money or evade taxes.
- Import-Export Violations
DRI enforces compliance with import/export policies, especially for restricted items like arms, ammunition, certain chemicals, and endangered wildlife products.
- Counterfeit and Restricted Goods
DRI investigates cases involving counterfeit items, unauthorized imports of pharmaceuticals, and currency, as well as restricted goods under India’s laws.
Applicable Laws for DRI Cases
Customs Act, 1962
Sections 104, 110, 111, 113, and 135 empower DRI to investigate, arrest, and penalize those involved in customs violations and smuggling activities.
Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act)
Sections 8, 21, 22, 23, 42, and 67 deal with drug trafficking cases and provide DRI with powers to search, seize, and prosecute in narcotics-related cases.
Foreign Trade (Development and Regulation) Act, 1992
Sections 11, 16, and 17 allow DRI to take action against unauthorized import/export activities.
Prevention of Money Laundering Act, 2002 (PMLA)
Sections 3, 4, 17, and 18 empower DRI to investigate money laundering related to trade and customs offenses.
Wildlife Protection Act, 1972
Sections 39, 49B, and 50 enable DRI to address illegal wildlife trafficking cases.
Arms Act, 1959
Section 25 deals with illegal import/export of arms, giving DRI the power to prosecute in such cases.
In Gujarati Language
ડાયરેક્ટોરેટ ઓફ રેવન્યુ ઇન્ટેલિજન્સ (ડીઆરઆઈ) એ ભારતની મુખ્ય ગુપ્તચર અને કાયદેસર પ્રવૃત્તિઓ વિરુદ્ધની સંસ્થા છે, જે નાણાં મંત્રાલય હેઠળ કાર્ય કરે છે. ડીઆરઆઈ મુખ્યત્વે સીમાચિહ્ન તસ્કરી, કસ્ટમ ડ્યૂટી બાકી અને આયાત-નિર્ભરતા ઉલ્લંઘનના કેસોને હેન્ડલ કરે છે. અહીં મુખ્ય કેસો અને લાગુ કાયદાઓ છે:
- ચીજવસ્તુઓની તસ્કરી
ડીઆરઆઈએ સોનુ, નશીલા દ્રવ્યો, ઇલેક્ટ્રોનિક્સ, વિદેશી ચલણ અને પ્રતિબંધિત ચીજવસ્તુઓ જેવી ઉચ્ચ મૂલ્યવાળી ચીજવસ્તુઓની ગેરકાયદેસર હલનચલનના કેસોને તપાસે છે.
- કસ્ટમ ડ્યૂટી બાકી
ડીઆરઆઈ એવા કેસોને હેન્ડલ કરે છે જ્યાં કંપનીઓ અથવા વ્યક્તિઓ કસ્ટમ ડ્યૂટીમાંથી બચવા માટે જાની-જોઈને ખોટું મૂલ્ય દર્શાવે છે અથવા માલ છુપાવે છે.
- વેપાર આધારિત મની લોન્ડરિંગ
આમાં વેપાર દસ્તાવેજો અને બીલોને ફેરવીને (ઓવર-ઇન્વોઈસિંગ અથવા અંડર-ઇન્વોઈસિંગ) કાળા નાણાંને કાનૂની બનાવવી અથવા કર/ડ્યૂટી ઉલ્લંઘન કરવું શામેલ છે.
- આયાત–નિર્યાત ઉલ્લંઘનો
ડીઆરઆઈ આયાત-નિર્ભરતા નીતિનું પાલન કરાવે છે, ખાસ કરીને હથિયારો, અમુક કેમિકલ્સ અને ધમકી આપતી પ્રજાતિઓ જેવા પ્રતિબંધિત ચીજોને.
- નકલી અને પ્રતિબંધિત ચીજો
ડીઆરઆઈ નકલી ચીજવસ્તુઓ, બિનઅધિકૃત આયાત અને વિદેશી ચલણ જેવા કેસોની તપાસ કરે છે.
ડીઆરઆઈ કેસો માટે લાગુ કાયદાઓ
કસ્ટમ્સ અધિનિયમ, 1962
વિભાગ 104, 110, 111, 113, અને 135 ડીઆરઆઈને કસ્ટમ ઉલ્લંઘનો અને તસ્કરીની પ્રવૃત્તિઓ માટે તપાસ, ધરપકડ અને દંડ આપવા માટે સત્તા આપે છે.
માદક દ્રવ્યો અને મનોવિજ્ઞાનિક પદાર્થો અધિનિયમ, 1985 (NDPS Act)
વિભાગ 8, 21, 22, 23, 42, અને 67 નશીલા પદાર્થોની તસ્કરીના કેસોને આવરી લે છે અને ડીઆરઆઈને નશીલા પદાર્થોના કેસોમાં તપાસ, જપ્તી અને ગુનાખોરીની શક્તિ આપે છે.
વિદેશી વેપાર (વિકાસ અને નિયમન) અધિનિયમ, 1992
વિભાગ 11, 16, અને 17 ડીઆરઆઈને બિનઅધિકૃત આયાત/નિર્ભરતા પ્રવૃત્તિઓ સામે કાર્યવાહી કરવા સક્ષમ બનાવે છે.
પૈસા લોન્ડરિંગ નિવારણ અધિનિયમ, 2002 (PMLA)
વિભાગ 3, 4, 17, અને 18 ડીઆરઆઈને વેપાર અને કસ્ટમ્સ ગુનાઓ સાથે જોડાયેલા પૈસા લોન્ડરિંગ કેસોની તપાસ કરવાની સત્તા આપે છે.
વન્યજીવન સંરક્ષણ અધિનિયમ, 1972
વિભાગ 39, 49B, અને 50 ડીઆરઆઈને ગેરકાયદેસર વન્યજીવનની તસ્કરીના કેસોમાં સક્રિય બનવા માટે સત્તા આપે છે.
આમ્સ અધિનિયમ, 1959
વિભાગ 25 બિનઅધિકૃત હથિયારોની આયાત/નિર્ભરતા સાથે સંકળાયેલા કેસોમાં ડીઆરઆઈને કાર્યવાહી કરવાની સત્તા આપે છે.
The Central Bureau of Investigation (CBI)
CBI (Central Bureau of Investigation)
CBI stands for Central Bureau of Investigation. It is India’s primary domestic crime-investigating agency:
- Purpose
The CBI was established in 1963 to investigate serious crimes, including corruption, fraud, cheating, embezzlement, and social crime. It also works to preserve public values and ensure the health of the national economy.
- Jurisdiction
The CBI investigates breaches of central laws, multi-state organized crime, and international cases. It also acts as India’s liaison with Interpol.
- Organization
The CBI operates under the Ministry of Personnel, Public Grievances and Pensions. It is exempt from the Right to Information Act.
- Recruitment
The CBI recruits its members through the Staff Selection Commission (SSC).
ED (Enforcement Directorate)
ED stands for Enforcement Directorate, a law enforcement agency of the Government of India that enforces economic laws and fights financial crimes:
- Established: May 1, 1956
- Headquarters: New Delhi
- Governing body: Government of India
- Administered by: Internal Security Department under the Ministry of Home Affairs
- Operates under: Department of Revenue, Ministry of Finance
- Key functions: Enforces laws such as the Prevention of Money Laundering Act, 2002 (PMLA), the Foreign Exchange Management Act, 1999 (FEMA), and the Fugitive Economic Offenders Act, 2018 (FEOA)
The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) in India handle various types of high-profile cases, primarily related to corruption, money laundering, and economic offenses. Each agency operates under specific laws and sections for the investigation and prosecution of these offenses.
- CBI Jurisdiction and Cases
CBI’s Role: The CBI primarily investigates cases involving corruption, bribery, economic frauds, and certain types of criminal misconduct involving public officials. It can also take up cases of inter-state or international significance under specific orders.
Laws Applicable: The CBI derives its powers mainly from the Delhi Special Police Establishment Act, 1946. For anti-corruption cases, it typically uses the Prevention of Corruption Act, 1988 (PCA), along with relevant sections of the Indian Penal Code (IPC) for bribery, fraud, and criminal conspiracy.
- ED Jurisdiction and Cases
ED’s Role: The Enforcement Directorate focuses on investigating and prosecuting cases of money laundering and foreign exchange violations, often involving cross-border financial transactions or proceeds of crime.
Laws Applicable: The ED operates under the Prevention of Money Laundering Act, 2002 (PMLA), targeting money laundering offenses, and the Foreign Exchange Management Act, 1999 (FEMA), for violations related to foreign currency transactions.
- Key Sections Used in Investigations
CBI Sections: Key sections include Section 7 (Public servant taking gratification), Section 13 (Criminal misconduct) under the Prevention of Corruption Act, and various IPC sections like Section 409 (Criminal breach of trust) and Section 120B (Criminal conspiracy).
ED Sections: The ED uses Section 3 (Money Laundering) and Section 4 (Punishment for Money Laundering) of the PMLA, along with FEMA sections related to foreign exchange violations.
In Gujarati Language
- CBI નું ક્ષેત્ર અને કેસો
CBI ની ભૂમિકા: CBI મુખ્યત્વે ભ્રષ્ટાચાર, લાંચ, આર્થિક છેતરપિંડી અને જાહેર અધિકારીઓ સાથે સંબંધિત ગુનાહિત વર્તનના કેસોની તપાસ કરે છે. તે રાજ્યો અને આંતરરાષ્ટ્રીય મહત્વ ધરાવતા કેસો પણ ખાસ ઓર્ડર્સ હેઠળ લઈ શકે છે.
લાગુ કાયદા: CBI ની શક્તિઓ મુખ્યત્વે દિલ્હી સ્પેશિયલ પોલીસ એસ્ટેબ્લિશમેન્ટ અધિનિયમ, 1946 હેઠળ આવે છે. ભ્રષ્ટાચાર વિરોધી કેસ માટે તે સામાન્ય રીતે ભ્રષ્ટાચાર નિવારણ અધિનિયમ, 1988 (PCA) નો ઉપયોગ કરે છે, તેમજ લાંચ, છેતરપિંડી અને ગુનાહિત ષડ્યંત્ર માટે ભારતીય દંડ સંહિતા (IPC) ની લાગુ કલમોનો ઉપયોગ કરે છે.
- ED નું ક્ષેત્ર અને કેસો
ED ની ભૂમિકા: Enforcement Directorate નું મુખ્ય કાર્ય મની લોન્ડરિંગ અને વિદેશી વિનિમય ઉલ્લંઘનો સંબંધિત કેસોની તપાસ કરવાનું છે, જેમાં સામાન્ય રીતે આંતરરાષ્ટ્રીય આર્થિક વ્યવહારો અથવા ગુનાહિત નફા સામેલ હોય છે.
લાગુ કાયદા: ED પીએમએલએ, 2002 (PMLA) હેઠળ મની લોન્ડરિંગ કેસોનો પીછો કરે છે અને વિદેશી વિનિમય વ્યવહારો માટે વિદેશી વિનિમય વ્યવસ્થા અધિનિયમ, 1999 (FEMA) નો ઉપયોગ કરે છે.
- તપાસમાં ઉપયોગમાં લેવાતા મુખ્ય કલમો
CBI ની કલમો: મુખ્ય કલમોમાં ભ્રષ્ટાચાર નિવારણ અધિનિયમ હેઠળ કલમ 7 (લાંચ માટે નફો લેતા જાહેર સેવક) અને કલમ 13 (ગુનાહિત વર્તન) સામેલ છે, તેમજ ભારતીય દંડ સંહિતા (IPC) ની કલમ 409 (ગુનાહિત વિશ્વાસ ભંગ) અને કલમ 120B (ગુનાહિત ષડ્યંત્ર) નો સમાવેશ થાય છે.
ED ની કલમો: ED મની લોન્ડરિંગ અધિનિયમ હેઠળ કલમ 3 (મની લોન્ડરિંગ) અને કલમ 4 (મની લોન્ડરિંગ માટેની સજા) નો ઉપયોગ કરે છે, સાથે જ વિદેશી વિનિમય ઉલ્લંઘન માટે FEMA ની કલમો પણ લાગુ પડે છે.
These departments coordinate on cases when economic crimes intersect with corruption and cross-border financial transactions.
FEMA (Foreign Exchange Management Act)
FEMA stands for Foreign Exchange Management Act, which was enacted in India in 1999. It’s a key piece of legislation that aims to modernize and streamline foreign exchange laws in India. The act’s objectives include: Facilitating external trade and payments, Promoting the orderly development of India’s foreign exchange market, ensuring efficient payment systems, and Fostering economic stability.
Legal Words and Definitions
Lawyers
Lawyers are legal professionals trained to provide advice, represent clients in legal matters, and advocate in courts or tribunals.
Advocates
Advocates are specialized lawyers authorized to appear and plead cases in higher courts on behalf of their clients.
Law Firm
An organization of lawyers providing legal services, advice, and representation to individuals and businesses.
Best
The “Best” signifies unparalleled quality and performance. It represents the highest standard in a field, offering reliability, trust, and exceptional outcomes, ensuring client satisfaction through consistent excellence.
Top
“Top” defines the pinnacle of achievement or ranking in a profession. It emphasizes leadership, authority, and superior expertise, ensuring outstanding results that surpass expectations.
Expert
An “Expert” is a highly skilled and knowledgeable professional with years of experience in a specific field. They provide dependable advice and solutions tailored to meet complex requirements.
Specialist
A “Specialist” focuses on a specific domain, offering in-depth understanding and dedicated service. Their proficiency ensures precise, efficient, and effective solutions for specialized needs.
Near Me
Near Me is a phrase frequently used in searches to find nearby services, such as lawyers, courts, or legal assistance within a user’s location.
Act
An Act is a formalized law passed by the legislature or parliament that governs specific areas, policies, or regulations. It serves as the legal framework for ensuring compliance and justice.
Court
A Court is a judicial body empowered to resolve disputes, interpret laws, and deliver justice based on legal principles. Courts operate at various levels, including local, state, and national jurisdictions.
Case
A Case refers to a legal dispute brought before a court for resolution. Cases can be civil, criminal, or administrative in nature, depending on the type of legal issue involved.
In
The word in signifies location, position, or context within a specific legal jurisdiction, region, or topic.
For
For refers to the purpose or intention behind an action, often used to denote legal representation or services provided to clients.
Near
Near implies proximity, often used to locate services, courts, or legal professionals within a specific area.
Near Me
Near Me is a phrase frequently used in searches to find nearby services, such as lawyers, courts, or legal assistance within a user’s location.
Gujarat
Gujarat is a state in western India with a robust legal framework and multiple courts addressing various civil, criminal, and corporate cases.
India
India is a country with a vast legal system governed by the Constitution and various laws, hosting multiple courts from district to Supreme Court levels.
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.
Supreme Court
The Supreme Court of India is the highest judicial authority, dealing with constitutional matters, appeals, and landmark cases, upholding the rule of law.
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.
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.
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.
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.
ED
The Enforcement Directorate (ED) is a law enforcement agency in India responsible for enforcing economic laws and combating financial crimes, such as money laundering.
EOW
The Economic Offences Wing (EOW) is a specialized police department addressing financial crimes like fraud, embezzlement, and money laundering.
DRI
The Directorate of Revenue Intelligence (DRI) is India’s chief anti-smuggling agency, focusing on customs-related violations and economic crimes.
PMLA
The Prevention of Money Laundering Act (PMLA) is a law in India designed to prevent and combat money laundering, ensuring confiscation of illicit assets.
CVC
The Central Vigilance Commission (CVC) is an autonomous body in India aimed at preventing corruption in government institutions and maintaining integrity in public administration.
CBI
The Central Bureau of Investigation (CBI) is India’s premier investigative agency, handling high-profile criminal and corruption cases.
CID
The Criminal Investigation Department (CID) is a state-level police wing in India responsible for investigating complex criminal cases.
ACB
The Anti-Corruption Bureau (ACB) is a specialized agency in India dealing with corruption-related offenses within government institutions.
SEBI
The Securities and Exchange Board of India (SEBI) is a regulatory body responsible for protecting investors and regulating the securities market in India.
FEMA
The Foreign Exchange Management Act (FEMA) is an Indian law regulating foreign exchange transactions to facilitate external trade and payments.
NDPS
The Narcotic Drugs and Psychotropic Substances (NDPS) Act is a law in India aimed at regulating and prohibiting drug trafficking, consumption, and production.
NCB
The Narcotics Control Bureau (NCB) is India’s apex drug law enforcement agency responsible for combating drug trafficking and the abuse of illegal substances under the NDPS Act.
Gujarat High Court
Gujarat High Court, located in Ahmedabad, is the principal judicial authority in Gujarat. It oversees civil, criminal, and constitutional matters within the state.
Gujarat High Court Advocate
A Gujarat High Court Advocate specializes in cases heard at the Gujarat High Court. They provide expert legal representation in civil, criminal, and constitutional matters.
Appeal
An appeal is a legal procedure to challenge a court’s decision in a higher court, seeking a review or reversal of the judgment.
Revision
Revision refers to a higher court’s review of a lower court’s judgment or order to correct errors or ensure justice. It often applies to procedural matters.
Banaskantha
Talukas and Cities:
Palanpur
Palanpur is the district headquarters, known for its rich cultural heritage, historical monuments, and vibrant local markets.
Deesa
Deesa is an agricultural hub famous for its potato farming and flourishing agribusiness industry.
Tharad
Tharad is known for its semi-arid landscape and serves as a gateway to the neighboring state of Rajasthan.
Dhanera
Dhanera is a small town known for its traditional markets and agrarian lifestyle.
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.
