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

Advocate Paresh M Modi, a renowned criminal lawyer based in Ahmedabad, Gujarat, stands as one of the top legal experts in India, specializing in anticipatory bail, criminal cases, and complex financial and cybercrime fraud matters. With years of experience, he has successfully defended numerous clients, ensuring swift legal resolutions in cases involving serious criminal charges and financial misconduct. His deep understanding of the law, particularly in unfreezing bank accounts affected by cyber fraud investigations, makes him a trusted name for individuals facing allegations in digital and financial frauds, including online scams, cryptocurrency-related issues, and cross-border money laundering. Known for his strategic approach and sharp legal acumen, Advocate Paresh M Modi excels in obtaining anticipatory bail for clients, protecting their rights and liberties before formal arrests. His extensive experience with cybercrime laws enables him to navigate the complexities of modern criminal defense with a focus on safeguarding his clients’ interests. Advocate Paresh M Modi, Gujarat High Court Advocate in India, with 7 years’ Experience May help you to Get Anticipatory bail, Regular bail for Any Criminal Case like PASA Act, NDPS Act, PMLA Act Case, POCSO Act Case, Atrocity Act Case, IT Act Cyber Crime Financial Fraud Case, Banking Fraud Case, GST Case Anticorruption Case PCPNDT Act Case.

He 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.

Among the Best Lawyers of Gujarat High Court, Advocate Paresh M Modi and Associates, have been able to undertake the filing and/or defending the Appeal or Revision for criminal cases, FIR Quashing Petition, bail application for PASA cases – Cheating – Fraud cases, Appeal for Negotiable Instrument Act section 138 cases, Customs Act Cases, Gold Smuggling Cases at Airports, special criminal application for POCSO Act, PC-PNDT Act cases, Cyber Crime Cases, Online Fraud Cases, Bank Account Unfreeze Cases, a different type of writ, petition, special civil applications, appeal, Revision application for various type of suits like a contract, property disputes, land revenue matters, SSRD Matters, specific performance Suit, contract, suit for recovery of possession of properties, declarative suit, testamentary obtaining probate, succession certificate, suit for the enforcement of terms of the Contract, Litigation relating to Property, partnership disputes, Litigation under Rent Control Act, landlord Tenant, Co-operative Housing Society Cases, Family law, Divorce Case, Maintenance Case 125 CRPC and many more. Generally, Advocates in Gujarat, India are called as Vakil or Vakil Saheb, in Such Terms he is the experience Gujarat High Court Vakil in India. Advocate Paresh M Modi is the Top Advocate in India, one of the Best Gujarat High Court Lawyer in Ahmedabad. He is the Best Lawyer near me and Advocate near You for Criminal Cases, civil Cases and Family Law Cases Ahmedabad Gujarat, He is among the Top 100 best advocates in India.

Lawyers

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

Advocates

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

High Court Advocates

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

Criminal Lawyers

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

FIR Quashing Lawyers

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

Bail Case Lawyers

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

PASA Act Lawyer in Gujarat India

People committing offenses under the Indian Penal Code and the Arms Act, people acquiring private and government properties illegally, drug offenders, bootleggers, gamblers, people involved in prostitution, cow slaughter, etc. can also be charged as per the PASA Act, 1985, As a Best Criminal Advocates in India and Top Lawyers in Ahmedabad Gujarat, we are handling PASA Cases at Gujarat high Court in Ahmedabad and providing Advocates for PASA Act Cases, thus we are famous as PASA Act Advocate in Ahmedabad Gujarat.

NDPS Act Advocate in Gujarat India

The Narcotic Drugs and Psychotropic Substances Act, 1985, commonly referred to as the NDPS Act, is an Act of the Parliament of India that prohibits a person the production / manufacturing / cultivation, possession, sale, purchasing, transport, storage, and / or consumption of any narcotic drug or psychotropic substance, As a Top Criminal Lawyers in Ahmedabad and Best Criminal Advocate in Ahmedabad, we are handling NDPS Cases at Sessions Court Ahmedabad & Gujarat High Court and providing Advocates for NDPS Act Cases, thus we are famous as NDPS Act Advocate in Ahmedabad Gujarat.

POCSO Act Advocate in Gujarat India

The POCSO Act, 2012, The Protection of Children from Sexual Offences (POCSO) Act, 2012 is a comprehensive law to provide for the protection of children from the offences of sexual assault, sexual harassment and pornography, while safeguarding the interests of the child at every stage of the judicial process by incorporating child-friendly mechanisms for reporting, recording of evidence, investigation and speedy trial of offences through designated Special Courts. As a Top Criminal Advocate in Ahmedabad, we are handling POCSO Cases and providing Advocates for POCSO Act cases, thus we are famous as POCSO Act Advocate in Ahmedabad Gujarat.

PC PNDT Act Lawyer in Gujarat India

The Pre-Conception and Pre-Natal Diagnostic Techniques (Prohibition Of Sex Selection) Act, (PCPNDT ACT) 1994, Gender Testing is Illegal in India. The PC-PNDT Act was enacted on 20 September 1994 with the intent to prohibit prenatal diagnostic techniques for determination of the sex of the fetus leading to female feticide. The few basic requirements of the Act are : (1) Registration under Section (18) of the PC-PNDT Act. (2) Written consent of the pregnant woman and prohibition of communicating the sex of fetus under Section 5 of the Act. (3) Maintenance of records as provided under Section 29 of the Act. (4) Creating awareness among the public at large by placing the board of prohibition on sex determination. As a Top Lawyer in Ahmedabad, we are handling POCSO Cases and providing Advocates for PC-PNDT Act Cases, thus we are famous as PCPNDT Act Advocate in Ahmedabad Gujarat.

PC Act Lawyer – Anti-corruption Advocate in Gujarat India

The whole of India Applies also to all citizens of India outside India. The Prevention of Corruption Act, 1988 (No. 49 of 1988) is an Act of the Parliament of India enacted to combat corruption in government agencies and public sector businesses in India. As a Top Lawyer in India, we are handling Corruption Cases and providing Advocates for PC Act. As a Best Criminal Lawyer in India, we are handling PC Act Cases and providing Advocates for PC Act Cases, thus we are famous as PC Act Advocate as well as Anti-corruption Case Lawyer in Ahmedabad Gujarat.

PMLA Act Lawyer in Gujarat India – Prevention of Money Laundering Act Advocate

Prevention of Money Laundering Act, 2002 (PMLA) was enacted to fight against the criminal offence of legalizing the income/profits from an illegal source. The Prevention of Money Laundering Act, 2002 enables the Government or the public authority to confiscate the property earned from the illegally gained proceeds, in simple terms you may say that PMLA Act 2002 is enacted to control the white collar Crime in society, As a best Criminal Lawyer in Ahmedabad, we are handling PMLA Act Cases and providing Advocates for PMLA Act Cases, thus we are famous as PMLA Act Advocate in Gujarat India

IT Act Lawyer in India (Information Technology) – Bank Account Unfreeze Advocate – Cyber Crime Lawyer in India

The Information Technology Act, 2000 came into force on 17 October 2000. This Act applies to whole of India, and its provisions also apply to any offense or contravention, committed even outside the territorial jurisdiction of Republic of India, by any person irrespective of his nationality. As a Top Cyber Crime Lawyer in India Gujarat, we are handling IT Act 2000 Cases and providing Advocates for Cyber Crime Cases, thus we are famous as IT Act Advocate as well as Cyber Crime Advocate in Gujarat India. For Bank account unfreeze Cases we are working in entire India and Famous as Bank Account Unfreeze Lawyer in Gujarat India.

Gujarat Land Grabbing Act Lawyer in Gujarat – Save your Property from Land Grabber

The Gujarat Land Grabbing (Prohibition) Act, 2020 aims to curb illegal land grabbing in Gujarat. It criminalizes unauthorized occupation and use of land, prescribing stringent penalties, including imprisonment and fines. The Act establishes special courts to expedite cases and ensure swift justice. It empowers authorities to evict encroachers and restore land to rightful owners. The legislation targets individuals, groups, and organizations involved in land grabbing activities, aiming to protect public and private properties and maintain law and order. This Act reflects the state’s commitment to safeguarding property rights and preventing illegal land occupation.

Expertise:

Advocate Paresh M Modi and Associates has started the career at Gujarat High court in 2017, We always prefer to serve the clients with professional ethics and clear legal vision. We are providing the legal service in Ahmedabad at City Civil and Session court Ahmedabad, Ahmedabad District Court and Gujarat High court. He is the best legal consultant in this dynamic environment of India.

Our team of Criminal Lawyers, Civil Lawyers, Cyber Crime Lawyers and Family Advocates are performing at the Various Court in India, Mostly we are taking care of Anticipatory Bail Regular Bail Successive Bail matters in Gujarat High Court, India. who are we have a specialized team of Best Criminal Lawyers, Top Civil Lawyer and Best Family Lawyers, Our office is located at Main Ashram Road, Above Incometax Circle, Before Old Wadaj Bus Stand Circle, Ashram Road, Ahmedabad Where the Gujarat High Court was working previously, We have a team of expert lawyers to deal with Criminal Cases, Civil Matters, Property Disputes, Cheque Bounce Cases, Family Law cases and other matters in the Gujarat High Court, India. As a Successful and Best Lawyer at Gujarat High Court @ India. We preferred to get the true and genuine instructions from clients to get the higher results in especially Anticipatory Bail matter, regular Bail matter and Quashing of FIR matters. The ability to handle any kind of tough cases makes Law Firm of Advocate Paresh M Modi one of the Best Law firms in Gujarat India.

Offer:

As a best law firm in India. Advocate Paresh M Modi and Associates offering legal services for any type Criminal case, Civil Suit, Education Matters, Housing Societies Matters and different writ petition revision appeal. We have Associates for “Prevention of Anti-Social Activities Act”(Lawyers for PASA Act), and “The Narcotic Drugs and Psychotropic Substances Act, 1985”(Lawyers for NDPS Act) and “The Protection of Children from Sexual Offences (POCSO) Act, 2012” (Lawyers for POCSO Act), Atrocity Act and “The Pre-Conception and Pre-Natal Diagnostic Techniques (Prohibition Of Sex Selection) Act, PCPNDT Act” ( Lawyers for PC-PNDT Act) and “The Prevention of Corruption Act, 1988” (Lawyers for Corruption cases).

Result and Benefits:

Our clients will get good services from specialized lawyers, Best Advocates and Top Legal Councilors of Ahmedabad, will get good guidance, as well as result-oriented based efforts and thus our good lawyer’s team, may be able to negotiate a compromise with the parties for a lesser loss of our client, Our An experienced Civil lawyers, Criminal Lawyers can give you the best Result for your Criminal Case, Civil Lawsuits, Property Suits, Housing Society Case, different Type of Writ, Petition, Appeal, Revision and also performing in Public Interest Litigation, will defend you at any District Courts, Sessions Courts as well as High Courts in India.

Legal Words and its Definitions

FIR

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

Quash

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

Quashing

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

Summons

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

Notice

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

Warrant

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

Bailable

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

Non-Bailable

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

Bail

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

Anticipatory Bail

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

Regular Bail

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

Successive Bail

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

Bail Application

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

Bail Bond

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

Police Station

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

Act

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

Law

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

Section

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

Jail

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

Magistrates

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

Judges

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

Jamanat

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

Complaint

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

Complainant

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

Accused

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

Seize

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

Crime

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

Criminal

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

Case

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

Expert

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

Specialist

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

Top

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

Best

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

Lawyers

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

Advocates

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

Law Firm

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

Legal

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

Services

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

Court

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

Offense

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

Trial

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

District Court

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

Sessions Court

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

High Court

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

Supreme Court

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

Gujarat

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

Maharashtra

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

Mumbai

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

Bombay

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

Delhi

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

New Delhi

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

Near Me

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

Appeal

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

Revision

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

Surat

Surat is a major city in Gujarat, with a legal framework addressing civil, criminal, and corporate matters effectively.

Vadodara

Vadodara is known for its legal system and courts handling diverse cases, from civil disputes to criminal proceedings.

Rajkot

Rajkot, a prominent city in Gujarat, offers legal services through its well-established court system and legal professionals.

Gandhinagar

Gandhinagar, Gujarat’s capital, is home to significant legal and administrative institutions, ensuring efficient justice delivery.

Anand

Anand, a city in Gujarat, has a robust legal framework for addressing civil and criminal disputes effectively.

Sanand

Sanand, located near Ahmedabad, features active legal systems and advocates addressing property and criminal cases.

Kalol

Kalol, part of Gujarat’s legal network, efficiently resolves legal disputes in civil and criminal matters.

Mahesana

Mahesana is a district in Gujarat with a strong legal setup, offering courts for varied civil and criminal cases.

Jamnagar

Jamnagar is a city in Gujarat, known for its active judiciary addressing regional legal disputes and criminal cases.

Junagadh

Junagadh has a comprehensive legal framework with courts and legal professionals handling various civil and criminal cases.

Surendranagar

Surendranagar, located in Gujarat, offers an efficient legal system for resolving regional disputes and cases.

Airport

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

Additional Chief Judicial Magistrate

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

Cheque

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

NI Act

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

Cheque Return

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

Cheque Dishonour

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

Cheque Bounce

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

Plea

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

Judgement

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

Order

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

CBI

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

ED

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

EOW

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

POCSO

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

SEBI

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

DRI

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

ACB

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

PMLA

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

CVC

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

Types of Crime and Offences

Murder

The unlawful killing of another person with intent. It is one of the most serious crimes and is punishable under Section 302 of the Indian Penal Code (IPC).

Arson

The criminal act of deliberately setting property on fire. This crime is addressed under Section 435 and 436 of the IPC.

Assault

An intentional act causing physical harm or the threat of physical harm to another person. Sections 351 to 358 of the IPC deal with assault-related offenses.

Burglary

The illegal entry into a building or premises with the intent to commit a crime, typically theft. It is punishable under Sections 445 and 446 of the IPC.

Domestic Violence

Abuse or violence inflicted by a family member, typically within a household, often targeting women. The Protection of Women from Domestic Violence Act, 2005 governs such cases.

Fraud

Deceptive practices or dishonest acts intended to secure financial or personal gain. It is addressed under Section 420 of the IPC and other laws.

Kidnapping

The unlawful taking or confinement of a person against their will, often for ransom. Sections 359 to 374 of the IPC cover kidnapping and abduction.

Organized Crime

Criminal activities coordinated by a group of individuals or a criminal syndicate, such as smuggling or drug trafficking. Organized crimes are addressed by special laws like MCOCA (Maharashtra Control of Organized Crime Act).

White Collar Crimes

Non-violent crimes committed for financial gain, often by professionals or businesses, such as embezzlement, insider trading, and money laundering.

Cybercrime

Illegal activities conducted online or using digital technology, such as hacking, phishing, or identity theft. The Information Technology Act, 2000 governs such offenses.

Robbery

The use of force or intimidation to unlawfully take someone’s property. Sections 390 to 402 of the IPC deal with robbery.

Human Trafficking

The illegal trade or exploitation of individuals, typically for forced labor or sexual exploitation. This crime is governed by Sections 370 and 371 of the IPC and other laws.

Sexual Offenses

Crimes such as rape, sexual harassment, and molestation. These offenses are covered under Sections 375 to 376D of the IPC and the POCSO Act for child victims.

Extortion

Obtaining money, property, or services through coercion, threats, or force. It is punishable under Sections 383 to 389 of the IPC.

Corruption

Abuse of power or position for personal gain, often involving bribery or misuse of public office. The Prevention of Corruption Act, 1988 deals with such crimes.

Contact Advocate Paresh M Modi

Mobile: +91 9925002031
Office Landline: +91-79-48001468
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.

Best Criminal Lawyer in Pune | Advocate Paresh M Modi | Anticipatory Bail Advocate | Regular Bail Advocate | FIR Quashing

Advocate Paresh M Modi is a highly reputed Criminal Lawyer, based in Ahmedabad Gujarat for Anticipatory Bail, Regular Bail, FIR Quashing Cases, 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 in India.

Legal Words and its Definitions

FIR

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

Quash

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

Quashing

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

Summons

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

Notice

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

Warrant

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

Bailable

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

Non-Bailable

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

Bail

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

Anticipatory Bail

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

Regular Bail

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

Successive Bail

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

Bail Application

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

Bail Bond

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

Police Station

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

Act

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

Law

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

Section

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

Jail

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

Magistrates

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

Judges

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

Jamanat

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

Complaint

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

Complainant

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

Accused

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

Seize

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

Crime

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

Criminal

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

Case

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

Expert

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

Specialist

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

Top

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

Best

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

Lawyers

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

Advocates

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

Law Firm

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

Legal

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

Services

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

Court

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

Offense

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

Trial

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

District Court

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

Sessions Court

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

High Court

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

Supreme Court

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

Gujarat

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

Maharashtra

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

Mumbai

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

Bombay

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

Delhi

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

New Delhi

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

Near Me

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

Appeal

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

Revision

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

Surat

Surat is a major city in Gujarat, with a legal framework addressing civil, criminal, and corporate matters effectively.

Vadodara

Vadodara is known for its legal system and courts handling diverse cases, from civil disputes to criminal proceedings.

Rajkot

Rajkot, a prominent city in Gujarat, offers legal services through its well-established court system and legal professionals.

Gandhinagar

Gandhinagar, Gujarat’s capital, is home to significant legal and administrative institutions, ensuring efficient justice delivery.

Anand

Anand, a city in Gujarat, has a robust legal framework for addressing civil and criminal disputes effectively.

Sanand

Sanand, located near Ahmedabad, features active legal systems and advocates addressing property and criminal cases.

Kalol

Kalol, part of Gujarat’s legal network, efficiently resolves legal disputes in civil and criminal matters.

Mahesana

Mahesana is a district in Gujarat with a strong legal setup, offering courts for varied civil and criminal cases.

Jamnagar

Jamnagar is a city in Gujarat, known for its active judiciary addressing regional legal disputes and criminal cases.

Junagadh

Junagadh has a comprehensive legal framework with courts and legal professionals handling various civil and criminal cases.

Surendranagar

Surendranagar, located in Gujarat, offers an efficient legal system for resolving regional disputes and cases.

Airport

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

Additional Chief Judicial Magistrate

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

Cheque

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

NI Act

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

Cheque Return

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

Cheque Dishonour

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

Cheque Bounce

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

Plea

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

Judgement

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

Order

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

CBI

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

ED

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

EOW

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

POCSO

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

SEBI

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

DRI

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

ACB

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

PMLA

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

CVC

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

Contact Advocate Paresh M Modi

Mobile: +91 9925002031
Office Landline: +91-79-48001468
Email: advocatepmmodi@gmail.com
Website: www.advocatepmmodi.in
Office Address: Office No. C/112, Supath-2 Complex, Opp. Kohinoor Plaza Hotel, Near Old Wadaj Bus Stand, Ashram Road, Ahmedabad – 380013, Gujarat, India.

Top DRI Case Lawyer in Ahmedabad | 9925002031 | CBI & ED Case Advocate in Ahmedabad Gujarat

Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is a seasoned legal professional proficient in handling complex cases under CBI, ED, DRI, and FEMA Act jurisdictions. With extensive experience in investigative and regulatory matters, he provides insightful legal guidance and strong representation in high-stakes cases involving national and international financial regulations, customs enforcement, and foreign exchange laws. His expertise helps clients navigate the complexities of these specialized cases, ensuring protection of their rights and interests at each stage. For those facing inquiries or legal challenges under these critical laws, Advocate Paresh M Modi offers dedicated support and strategic counsel. he is the success Criminal Lawyer among the Gujarat high court Lawyers.

DRI (Directorate of Revenue Intelligence)

DRI stands for Directorate of Revenue Intelligence, India’s top anti-smuggling agency. It is part of the Central Board of Indirect Taxes and Customs (CBIC) under the Ministry of Finance. The DRI’s responsibilities include:

• Detecting and stopping the smuggling of contraband
• Combating commercial frauds related to international trade
• Preventing the evasion of customs duty
• Training intelligence and investigation officers for the Central Excise Collectorates and Custom Houses

The DRI was established on December 4, 1957.

Key Cases and Applicable Laws

The Directorate of Revenue Intelligence (DRI) is India’s premier intelligence and anti-smuggling agency, working under the Ministry of Finance. It primarily handles cases related to smuggling, customs duty evasion, and import-export violations. Here are the main cases DRI handles and the laws and sections that apply:

1. Smuggling of Goods

DRI investigates cases of illegal movement of high-value items like gold, narcotics, electronics, foreign currency, and restricted items. Smuggling cases usually involve attempts to bypass customs or import/export restrictions.

1. Customs Duty Evasion

DRI handles cases where companies or individuals try to evade customs duties through methods like undervaluation, false declaration, or concealment of goods.

1. Trade-Based Money Laundering (TBML)

This type of money laundering involves manipulating trade documents and invoices (e.g., under-invoicing, over-invoicing) to launder money or evade taxes.

1. Import-Export Violations

DRI enforces compliance with import/export policies, especially for restricted items like arms, ammunition, certain chemicals, and endangered wildlife products.

1. Counterfeit and Restricted Goods

DRI investigates cases involving counterfeit items, unauthorized imports of pharmaceuticals, and currency, as well as restricted goods under India’s laws.

Applicable Laws for DRI Cases

Customs Act, 1962

Sections 104, 110, 111, 113, and 135 empower DRI to investigate, arrest, and penalize those involved in customs violations and smuggling activities.

Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act)

Sections 8, 21, 22, 23, 42, and 67 deal with drug trafficking cases and provide DRI with powers to search, seize, and prosecute in narcotics-related cases.

Foreign Trade (Development and Regulation) Act, 1992

Sections 11, 16, and 17 allow DRI to take action against unauthorized import/export activities.

Prevention of Money Laundering Act, 2002 (PMLA)

Sections 3, 4, 17, and 18 empower DRI to investigate money laundering related to trade and customs offenses.

Wildlife Protection Act, 1972

Sections 39, 49B, and 50 enable DRI to address illegal wildlife trafficking cases.

Arms Act, 1959

Section 25 deals with illegal import/export of arms, giving DRI the power to prosecute in such cases.

In Gujarati Language

ડાયરેક્ટોરેટ ઓફ રેવન્યુ ઇન્ટેલિજન્સ (ડીઆરઆઈ) એ ભારતની મુખ્ય ગુપ્તચર અને કાયદેસર પ્રવૃત્તિઓ વિરુદ્ધની સંસ્થા છે, જે નાણાં મંત્રાલય હેઠળ કાર્ય કરે છે. ડીઆરઆઈ મુખ્યત્વે સીમાચિહ્ન તસ્કરી, કસ્ટમ ડ્યૂટી બાકી અને આયાત-નિર્ભરતા ઉલ્લંઘનના કેસોને હેન્ડલ કરે છે. અહીં મુખ્ય કેસો અને લાગુ કાયદાઓ છે:

1. ચીજવસ્તુઓની તસ્કરી

ડીઆરઆઈએ સોનુ, નશીલા દ્રવ્યો, ઇલેક્ટ્રોનિક્સ, વિદેશી ચલણ અને પ્રતિબંધિત ચીજવસ્તુઓ જેવી ઉચ્ચ મૂલ્યવાળી ચીજવસ્તુઓની ગેરકાયદેસર હલનચલનના કેસોને તપાસે છે.

1. કસ્ટમ ડ્યૂટી બાકી

ડીઆરઆઈ એવા કેસોને હેન્ડલ કરે છે જ્યાં કંપનીઓ અથવા વ્યક્તિઓ કસ્ટમ ડ્યૂટીમાંથી બચવા માટે જાની-જોઈને ખોટું મૂલ્ય દર્શાવે છે અથવા માલ છુપાવે છે.

1. વેપાર આધારિત મની લોન્ડરિંગ

આમાં વેપાર દસ્તાવેજો અને બીલોને ફેરવીને (ઓવર-ઇન્વોઈસિંગ અથવા અંડર-ઇન્વોઈસિંગ) કાળા નાણાંને કાનૂની બનાવવી અથવા કર/ડ્યૂટી ઉલ્લંઘન કરવું શામેલ છે.

1. આયાત–નિર્યાત ઉલ્લંઘનો

ડીઆરઆઈ આયાત-નિર્ભરતા નીતિનું પાલન કરાવે છે, ખાસ કરીને હથિયારો, અમુક કેમિકલ્સ અને ધમકી આપતી પ્રજાતિઓ જેવા પ્રતિબંધિત ચીજોને.

1. નકલી અને પ્રતિબંધિત ચીજો

ડીઆરઆઈ નકલી ચીજવસ્તુઓ, બિનઅધિકૃત આયાત અને વિદેશી ચલણ જેવા કેસોની તપાસ કરે છે.

ડીઆરઆઈ કેસો માટે લાગુ કાયદાઓ

કસ્ટમ્સ અધિનિયમ, 1962

વિભાગ 104, 110, 111, 113, અને 135 ડીઆરઆઈને કસ્ટમ ઉલ્લંઘનો અને તસ્કરીની પ્રવૃત્તિઓ માટે તપાસ, ધરપકડ અને દંડ આપવા માટે સત્તા આપે છે.

માદક દ્રવ્યો અને મનોવિજ્ઞાનિક પદાર્થો અધિનિયમ, 1985 (NDPS Act)

વિભાગ 8, 21, 22, 23, 42, અને 67 નશીલા પદાર્થોની તસ્કરીના કેસોને આવરી લે છે અને ડીઆરઆઈને નશીલા પદાર્થોના કેસોમાં તપાસ, જપ્તી અને ગુનાખોરીની શક્તિ આપે છે.

વિદેશી વેપાર (વિકાસ અને નિયમન) અધિનિયમ, 1992

વિભાગ 11, 16, અને 17 ડીઆરઆઈને બિનઅધિકૃત આયાત/નિર્ભરતા પ્રવૃત્તિઓ સામે કાર્યવાહી કરવા સક્ષમ બનાવે છે.

પૈસા લોન્ડરિંગ નિવારણ અધિનિયમ, 2002 (PMLA)

વિભાગ 3, 4, 17, અને 18 ડીઆરઆઈને વેપાર અને કસ્ટમ્સ ગુનાઓ સાથે જોડાયેલા પૈસા લોન્ડરિંગ કેસોની તપાસ કરવાની સત્તા આપે છે.

વન્યજીવન સંરક્ષણ અધિનિયમ, 1972

વિભાગ 39, 49B, અને 50 ડીઆરઆઈને ગેરકાયદેસર વન્યજીવનની તસ્કરીના કેસોમાં સક્રિય બનવા માટે સત્તા આપે છે.

આમ્સ અધિનિયમ, 1959

વિભાગ 25 બિનઅધિકૃત હથિયારોની આયાત/નિર્ભરતા સાથે સંકળાયેલા કેસોમાં ડીઆરઆઈને કાર્યવાહી કરવાની સત્તા આપે છે.

The Enforcement Directorate (ED)

CBI (Central Bureau of Investigation)

CBI stands for Central Bureau of Investigation. It is India’s primary domestic crime-investigating agency:

• Purpose

The CBI was established in 1963 to investigate serious crimes, including corruption, fraud, cheating, embezzlement, and social crime. It also works to preserve public values and ensure the health of the national economy.

• Jurisdiction

The CBI investigates breaches of central laws, multi-state organized crime, and international cases. It also acts as India’s liaison with Interpol.

• Organization

The CBI operates under the Ministry of Personnel, Public Grievances and Pensions. It is exempt from the Right to Information Act.

• Recruitment

The CBI recruits its members through the Staff Selection Commission (SSC).

ED (Enforcement Directorate)

ED stands for Enforcement Directorate, a law enforcement agency of the Government of India that enforces economic laws and fights financial crimes:

• Established: May 1, 1956
• Headquarters: New Delhi
• Governing body: Government of India
• Administered by: Internal Security Department under the Ministry of Home Affairs
• Operates under: Department of Revenue, Ministry of Finance
• Key functions: Enforces laws such as the Prevention of Money Laundering Act, 2002 (PMLA), the Foreign Exchange Management Act, 1999 (FEMA), and the Fugitive Economic Offenders Act, 2018 (FEOA)

CBI (Central Bureau of Investigation)

The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) in India handle various types of high-profile cases, primarily related to corruption, money laundering, and economic offenses. Each agency operates under specific laws and sections for the investigation and prosecution of these offenses.

1. CBI Jurisdiction and Cases

CBI’s Role: The CBI primarily investigates cases involving corruption, bribery, economic frauds, and certain types of criminal misconduct involving public officials. It can also take up cases of inter-state or international significance under specific orders.

Laws Applicable: The CBI derives its powers mainly from the Delhi Special Police Establishment Act, 1946. For anti-corruption cases, it typically uses the Prevention of Corruption Act, 1988 (PCA), along with relevant sections of the Indian Penal Code (IPC) for bribery, fraud, and criminal conspiracy.

1. ED Jurisdiction and Cases

ED’s Role: The Enforcement Directorate focuses on investigating and prosecuting cases of money laundering and foreign exchange violations, often involving cross-border financial transactions or proceeds of crime.

Laws Applicable: The ED operates under the Prevention of Money Laundering Act, 2002 (PMLA), targeting money laundering offenses, and the Foreign Exchange Management Act, 1999 (FEMA), for violations related to foreign currency transactions.

1. Key Sections Used in Investigations

CBI Sections: Key sections include Section 7 (Public servant taking gratification), Section 13 (Criminal misconduct) under the Prevention of Corruption Act, and various IPC sections like Section 409 (Criminal breach of trust) and Section 120B (Criminal conspiracy).

ED Sections: The ED uses Section 3 (Money Laundering) and Section 4 (Punishment for Money Laundering) of the PMLA, along with FEMA sections related to foreign exchange violations.

In Gujarati Language

CBI (Central Bureau of Investigation)

1. CBI નું ક્ષેત્ર અને કેસો

CBI ની ભૂમિકા: CBI મુખ્યત્વે ભ્રષ્ટાચાર, લાંચ, આર્થિક છેતરપિંડી અને જાહેર અધિકારીઓ સાથે સંબંધિત ગુનાહિત વર્તનના કેસોની તપાસ કરે છે. તે રાજ્યો અને આંતરરાષ્ટ્રીય મહત્વ ધરાવતા કેસો પણ ખાસ ઓર્ડર્સ હેઠળ લઈ શકે છે.

લાગુ કાયદા: CBI ની શક્તિઓ મુખ્યત્વે દિલ્હી સ્પેશિયલ પોલીસ એસ્ટેબ્લિશમેન્ટ અધિનિયમ, 1946 હેઠળ આવે છે. ભ્રષ્ટાચાર વિરોધી કેસ માટે તે સામાન્ય રીતે ભ્રષ્ટાચાર નિવારણ અધિનિયમ, 1988 (PCA) નો ઉપયોગ કરે છે, તેમજ લાંચ, છેતરપિંડી અને ગુનાહિત ષડ્યંત્ર માટે ભારતીય દંડ સંહિતા (IPC) ની લાગુ કલમોનો ઉપયોગ કરે છે.

1. ED નું ક્ષેત્ર અને કેસો

ED ની ભૂમિકા: Enforcement Directorate નું મુખ્ય કાર્ય મની લોન્ડરિંગ અને વિદેશી વિનિમય ઉલ્લંઘનો સંબંધિત કેસોની તપાસ કરવાનું છે, જેમાં સામાન્ય રીતે આંતરરાષ્ટ્રીય આર્થિક વ્યવહારો અથવા ગુનાહિત નફા સામેલ હોય છે.

લાગુ કાયદા: ED પીએમએલએ, 2002 (PMLA) હેઠળ મની લોન્ડરિંગ કેસોનો પીછો કરે છે અને વિદેશી વિનિમય વ્યવહારો માટે વિદેશી વિનિમય વ્યવસ્થા અધિનિયમ, 1999 (FEMA) નો ઉપયોગ કરે છે.

1. તપાસમાં ઉપયોગમાં લેવાતા મુખ્ય કલમો

CBI ની કલમો: મુખ્ય કલમોમાં ભ્રષ્ટાચાર નિવારણ અધિનિયમ હેઠળ કલમ 7 (લાંચ માટે નફો લેતા જાહેર સેવક) અને કલમ 13 (ગુનાહિત વર્તન) સામેલ છે, તેમજ ભારતીય દંડ સંહિતા (IPC) ની કલમ 409 (ગુનાહિત વિશ્વાસ ભંગ) અને કલમ 120B (ગુનાહિત ષડ્યંત્ર) નો સમાવેશ થાય છે.

ED ની કલમો: ED મની લોન્ડરિંગ અધિનિયમ હેઠળ કલમ 3 (મની લોન્ડરિંગ) અને કલમ 4 (મની લોન્ડરિંગ માટેની સજા) નો ઉપયોગ કરે છે, સાથે જ વિદેશી વિનિમય ઉલ્લંઘન માટે FEMA ની કલમો પણ લાગુ પડે છે.

These departments coordinate on cases when economic crimes intersect with corruption and cross-border financial transactions.

FEMA (Foreign Exchange Management Act)

FEMA stands for Foreign Exchange Management Act, which was enacted in India in 1999. It’s a key piece of legislation that aims to modernize and streamline foreign exchange laws in India. The act’s objectives include: Facilitating external trade and payments, Promoting the orderly development of India’s foreign exchange market, ensuring efficient payment systems, and Fostering economic stability.

Best Criminal Lawyer in India | Advocate Paresh M Modi