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In a criminal trial judge follow the due process of law as per Code of Criminal Procedure (CrPC) 1973, Indian Penal Code (IPC) 1860 and Evidence Act, 1872. By referring all the relevant law court ensures accused a fair trial. The procedure for a Criminal Trial is governed by Code of Criminal Procedure (CrPC) 1973. Therefore, the role of a criminal lawyer is very important in order to ensure a fair trial. The Indian Evidence Act plays a very significant role in a process of trial. The detail treaty on the law of Evidence which can be tendered in a court, the way of production of the evidence in trial and the value attached to such evidence is very crucial.
We have a very mature criminal jurisprudence and a prosecution system supported by the precedents laid down by the Humble High Court and Supreme Court.
Legalmax criminal lawyers assist in a very dedicated manner in order to ensure fair trial.
In Indian legal system quashing of criminal proceeding or FIR quash dealt in section 482 of Code of Criminal Procedure (CrPC) 1973. There are certain precedents laid down by Hon’ble Court wherein it has been elaborated grounds on which FIR can be quashed. Under Code of Criminal Procedure (CrPC) 1973section 482 deals with inherent power of High Court. By exercising this power, court can quash FIR on ground that a case is false and baseless.
How to apply for FIR Quash:
You can approach top criminal lawyer with all the relevant documents or evidence and he can file application before the concerned High Court under the provision of 482 Code Of Criminal Procedure (CrPC) 1973, if court is convinced that the person is innocent and has been falsely implicated in the said case, the High Court can quash FIR on the ground that the case is false and baseless.
The word fraud means dishonest act and behavior by an individual or intends to gain profit over another individual. It is pertinent to mention here that fraud has not defined in Indian Penal Code. However, the provision related to cheating, concealment, forgery, counterfeit and breach of trust has been thoroughly elaborated in Indian Penal Code.
Financial fraud means misappropriation of fund. This kind of offences runs into crores and crores of rupees. This kind of crime is considered as white collar crime. However, sometime innocent person can be falsely implicated because of their political and business rivalries.
Our law firm is having a pool of best criminal lawyers who can assist bankers, banking companies on account of serious financial fraud. Our law firm also stood behind those individual or corporates who have been falsely implicated into such cases.
The Central Bureau of Investigation (CBI) operates under the Ministry Of Personnel. It is investigating agency mainly deals in criminal corruption investigation cases. The CBI derives their legal power from Delhi Special Police Establishment Act (DSPE), 1946. Following are the important cases which CBI Deals:
- High profile criminal cases
- High profile scams
- Big case of fraud, cheating embezzlement and similar types of other case when committed by organized gangs and professional criminals.
- Our best criminal defense lawyers who can defend you in cases related to CBI.
- Directorate of Enforcement (ED) mainly deals in following laws.
- Foreign Exchange Management Act, 1999(FEMA)
- Prevention of Money Laundering Act, 2002 (PMLA)
- ED generally investigates the violation of FEMA and also investigates cases relating to money laundering under the provision of PMLA.
Investigation as per FEMA rules:
As per section 37, FEMA provides power to director and assistant director of ED to investigate for violation that may occur as per FEMA rules. These officers have power to investigate the matter and they derive their authorities under Income Tax Act (ITA). The officials of ED by invoking Income Tax Act issuea summon, search, seizure etc.
Our best criminal lawyer represents clients in ED proceedings and therefore, provides legal relief.
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