Legal Advice on FEMA Case in India
110058.00 US$
Published date: January 25, 2024
- Location: New Delhi, New Delhi, Delhi, India
Five most important points must be kept in mind while applying for an Anticipatory Bail under FEMA are:-
The nature/gravity of the offence committed by the person seeking Anticipatory Bail.
The evidence confiscated from the Accused and all the facts of the Prosecution’s Case.
The statement of the Investigating Officer and Government Lawyer.
The background of the accused i.e. whether he/she was previously involved in any criminal activity whatsoever.
The Initial Report of the Investigating Officer and all the statements registered in the Case File.
The nature/gravity of the offence committed by the person seeking Anticipatory Bail.
The evidence confiscated from the Accused and all the facts of the Prosecution’s Case.
The statement of the Investigating Officer and Government Lawyer.
The background of the accused i.e. whether he/she was previously involved in any criminal activity whatsoever.
The Initial Report of the Investigating Officer and all the statements registered in the Case File.
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