Black Money
Black Money protection involves a set of laws and regulations designed to ensure fair trade and safeguard the rights of individuals and organizations.
Visit WebsiteChetan K. Pandya is a distinguished senior advocate and criminal lawyer based in Ahmedabad, Gujarat, India. Renowned for his extensive expertise and deep knowledge of Indian laws and court proceedings, Chetan K. Pandya practices regularly in the Gujarat High Court and subordinate courts. His proficiency extends across Civil and Criminal Courts, various Tribunals, Revenue Courts, Consumer Forums, Co-operative Courts, and the National Stock Exchange (India).
At our firm, we are committed to offering innovative legal solutions tailored to meet the needs of both domestic and international clients. We combine deep experience with youthful enthusiasm to ensure that our services adhere to the highest standards of quality while maintaining strict confidentiality.
Our legal services encompass a broad range of areas. We provide expert representation in criminal law cases, including preventive detention and matters related to the Prevention of Money Laundering Act (PMLA). We also offer comprehensive advice and representation in tax disputes and insolvency proceedings.
Additionally, we assist clients with contract negotiations, disputes, and tender-related issues. Our expertise extends to handling bail matters, including temporary bail, GST bail, high court bail, and PMLA bail. In the realm of family law, we offer professional support in cases such as divorce and custody disputes. We also provide legal counsel on matters related to customs and foreign exchange regulations, including issues involving smugglers.
Black Money protection involves a set of laws and regulations designed to ensure fair trade and safeguard the rights of individuals and organizations.
Visit WebsiteLegitimization (or "washing") of illegally obtained money involves concealing its true nature or source, often linked to activities such as drug trafficking or terrorism.
Visit WebsiteInsolvency advocates focus on financial distress and bankruptcy. Drug prohibition law restricts certain substances, permitting their use only with a license.
Visit WebsiteCriminal law involves drafting criminal complaints or First Information Reports (FIRs) and addressing requests for remand during investigations.
Read MoreWrit jurisdiction refers to the authority of courts to issue orders (writs) to enforce fundamental rights or correct legal injustices.
Read MoreMatters arising from suits encompass issues and disputes that develop during or after legal proceedings.
Read MoreCompany Matters include legal issues such as winding-up petitions, acquisitions, mergers, and admiralty suits.
Read MorePreventive detention involves detaining an individual without trial to prevent potential future offenses or threats to public safety.
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