Legitimization (washing) of illegally obtained money to hide its true nature or source (typically the drug trade or terrorist activities).Visit Website
Chetan K Pandya is one of the best well-known senior Advocate and Criminal Lawyer in Ahmedabad, Gujarat, India. He is well qualified and has deep knowledge about Indian laws and court proceedings. He is doing regular practice in Gujarat High Court and subordinate courts. Besides this, he also practices in Civil and Criminal Courts, all types of Tribunals, Revenue Courts, Forums, Co-operative and National Stock Exchange (India).
At Gujarat Advocates, we provide services for innovative legal solutions to our domestic as well as international clients. We are experts in various areas of law; the highest standards of service and privacy are always maintained. We maintain a fair mix of experience and youthful exuberance which set us apart from other law firms in the country.
We provide legal services related to criminal law, preventive detention, tax, PMLA, insolvency and others. If you are also in need of legal help or advice, you should definitely consult with Advocate Chetan K Pandya of best Advocates & top 10 criminal lawyers, divorce and criminal cases lawyers, Matters arising from suit search, Smugglers and foreign exchange, contract tender matters, Temporary bail matters, GST bail matters, high court bail, pasa jail matters, family advocate, custom bail, for the right direction of justice.
Drafting of Criminal Complaint or First Information Report (FIR). To oppose or support remand that may be sought by the Investigating Agency. Transitory Anticipatory Bail, Anticipatory Bail, Regular Bail, Temporary Bail, Cancellation of Bail. Discharge Application before the Court of Magistrate or Sessions Court. Writ Petition before the High Court for directions like registration of FIR, Fair Investigation, Protection of Fundamental Rights under the Criminal Law etc. Quashing of FIR or Criminal Complaint. Criminal Trial or Inquiries, Protest Petition. Acquittal Appeal, Conviction Appeal, Revision, Special Leave Petition against Conviction.Read More
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act,1974 (COFEPOSA); Smugglers and Foreign Exchange Manipulators (Forfeiture of Properties) Act,1976 (SAFEMA); Gujarat Prevention of Anti-Social Activities Act, 1985(PASA); Prevention of Black Marketing and Maintenance of Supplies of Essential Commodities act, 1980(PBM); External matters etc.Read More