Author: Advocate Paresh M Modi

As a law firm, Advocate Paresh M Modi is having a team of expert Advocates who provide expert advice and guide the clients on the complicated issues of court proceedings in India. Our law firm has been advising clients to adopt a systematic approach as per the provisions of the law and the requirements of the statute. Being the Best Advocate in Ahmedabad, Advocate Paresh M Modi has been serving the clients according to the provisions of law as Advocate Paresh M Modi is an Experienced Lawyer in Gujarat.Paresh M Modi and his associates have been rendering excellent work owing to their experience in Gujarat High Court for more than 7 years together and having established themselves as a seasoned advocate in the High Court of Gujarat by dealing with various matters in a different fields. It has been made possible to see that the client in any corner of the State of Gujarat could get genuine legal advice and the presence of a lawyer on account of the association with Advocates in various cities of the State of Gujarat.

Categories Criminal Cases

Top Advocate for PASA Case in Ahmedabad Gujarat | 9925002031 | Advocate Paresh M Modi

Top Advocate for PASA Case in Ahmedabad Gujarat | 9925002031 | Advocate Paresh M Modi

PASA Act Lawyer in Ahmedabad, Gujarat – Advocate Paresh M Modi

Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is a highly regarded legal expert specializing in cases related to the PASA Act. With an extensive understanding of the Prevention of Anti-Social Activities (PASA) Act, Advocate Modi has successfully defended numerous clients, providing robust legal strategies and comprehensive representation.

Overview of the PASA Act

The Prevention of Anti-Social Activities Act, commonly known as the PASA Act, is a preventive detention law enacted to curb anti-social activities that disturb public peace and security. This Act is primarily applicable in Gujarat and empowers authorities to detain individuals suspected of engaging in activities deemed detrimental to public order.

Key Objectives:

  1. To maintain public order and safety.
  2. To prevent individuals from engaging in activities threatening social harmony.
  3. To provide a mechanism for the preventive detention of habitual offenders.

Important Sections of the PASA Act

  • Section 3: Authority for detention if an individual is suspected of anti-social activities.
  • Section 5: Rights of the detainee to representation before the Advisory Board.
  • Section 11: Judicial review of detention orders.
  • Section 13: Duration of detention, which can extend up to one year, subject to review.

Applicability and Jurisdiction

The PASA Act applies to individuals engaged in activities such as:

  • Bootlegging.
  • Gambling.
  • Human trafficking.
  • Habitual theft.
  • Activities disrupting communal harmony.

Authorities, including the police and district magistrates, have jurisdiction to initiate detention under the Act. Cases under the PASA Act are subject to judicial scrutiny in:

  1. Sessions Courts
  2. High Courts
  3. Supreme Court of India

Procedure under the PASA Act

  1. Filing a Complaint: Authorities suspecting anti-social activities prepare a detailed report.
  2. Detention Order: Issued by the competent authority, often the District Magistrate or Police Commissioner.
  3. Representation to Advisory Board: Detainees have the right to present their case before an independent Advisory Board within three weeks.
  4. Judicial Review: Courts review the detention order to ensure compliance with constitutional rights.

Advisory Board under PASA

The Advisory Board is a quasi-judicial body that reviews detention cases. It includes senior legal professionals who evaluate the validity of detention orders and make recommendations.

Sentences and Penalties under the PASA Act

  • Detention Period: Up to 12 months, extendable under special circumstances.
  • Penalties: No direct fines; penalties involve loss of liberty and restrictions on movement.
  • Judicial Oversight: Ensures no abuse of power in preventive detention cases.

Role of Advocate Paresh M Modi in PASA Cases

Advocate Paresh M Modi specializes in defending individuals detained under the PASA Act. His services include:

  • Filing petitions for quashing detention orders.
  • Representing clients before the Advisory Board and courts.
  • Challenging procedural lapses or misuse of the Act.
  • Advocating for the accused’s constitutional rights, including Article 22 of the Indian Constitution, which protects against arbitrary detention.

Defence Strategies and Arguments in Favor of the Accused

  1. Violation of Fundamental Rights: Challenging the detention order on the grounds of infringement of personal liberty guaranteed under Articles 21 and 22.
  2. Procedural Errors: Highlighting lapses in adherence to procedural requirements under the PASA Act.
  3. Lack of Evidence: Arguing against the validity of the allegations with insufficient or vague evidence.
  4. Unjust Detention: Demonstrating that the detention was politically motivated or without genuine grounds.

Courts and Jurisdiction for PASA Cases

  • Sessions Court: Initial review of procedural aspects of detention.
  • High Court: Writ petitions for quashing detention orders or seeking bail.

Supreme Court: Appeals and constitutional challenges to the PASA Act.

Bail Application for Relief and Release Post PASA

Advocate Paresh M Modi, based in Ahmedabad, Gujarat, specializes in preparing and filing bail applications for relief and release post-PASA (Prevention of Anti-Social Activities Act) cases. This process is crucial for accused individuals seeking release from preventive detention imposed under PASA.

Key Elements of the Bail Application Post-PASA

  1. Grounds for Bail:
    • Procedural lapses in detention.
    • Lack of evidence or insufficient grounds for detention.
    • Violation of fundamental rights under the Indian Constitution, Article 22.
    • Mitigating circumstances like health issues or age.
  2. Application Process:
    • Drafting a formal application for bail under the relevant sections of PASA.
    • Filing the application in the Sessions Court, High Court, or Advisory Board, as applicable.
    • Citing legal precedents supporting the accused’s case for release.
  3. Arguments in Favor of the Accused:
    • Unlawful detention: Challenging the legality of the detention order.
    • Procedural safeguards: Highlighting lapses in compliance with mandatory procedures.
    • Public safety argument: Demonstrating that the accused is not a threat to public order or safety.
  4. Court Proceedings:
    • Presenting strong arguments and evidence in court.
    • Addressing concerns raised by the prosecution regarding the release of the accused.
    • Requesting conditional or unconditional bail based on the merits of the case.

Bail Application for Relief and Release After PASA

When an individual completes their detention period under PASA or is wrongfully detained, Advocate Paresh M Modi helps file an application for relief and release after PASA.

Steps in Post-Detention Relief Application

  1. Filing a Formal Petition:
    • Seeking release or compensation for wrongful detention.
    • Highlighting procedural irregularities during detention.
  2. Seeking Compensation:
    • Filing a claim for damages caused due to wrongful detention.
    • Arguing for rehabilitation or restoration of the accused’s reputation.
  3. Addressing Post-Detention Restrictions:
    • Challenging any conditions imposed after release.
    • Ensuring complete freedom from preventive detention-related limitations.

Advocate Paresh M Modi’s Approach

Paresh M Modi provides comprehensive legal solutions, ensuring the accused regains their rights and freedom. His in-depth understanding of PASA law ensures favorable outcomes for his clients.

Why Choose Advocate Paresh M Modi?

With over two decades of experience in criminal law, Advocate Paresh M Modi is well-versed in handling complex cases under the PASA Act. Based in Ahmedabad, Gujarat, he offers:

  • Expert legal counsel.
  • Thorough analysis of detention orders.
  • Strong advocacy for safeguarding clients’ rights.

For consultations and legal assistance regarding PASA Act cases, contact:
Advocate Paresh M Modi
Phone: +91 9925002031
Email: advocatepmmodi@gmail.com
Address: Office No. C/112, Supath-2 Complex, Opp. Kohinoor Plaza Hotel, Near Old Wadaj Bus Stand, Ashram Road, Ahmedabad – 380013, Gujarat, India.

Legal Words and Definitions

FIR (First Information Report)

An FIR is a written document prepared by the police when they receive information about the commission of a cognizable offense. It serves as the starting point of an investigation in criminal cases.

Prevention

Prevention refers to measures or actions taken to stop something harmful or undesirable from occurring, particularly crimes or illegal activities.

Anti-Social

Anti-social refers to behavior or actions that harm or disrupt the well-being of a society or community, often violating legal norms or social standards.

Activity

Activity refers to any action or process undertaken by an individual or group. In a legal context, it may relate to lawful or unlawful actions under scrutiny.

Bail

Bail is a legal mechanism through which an accused person can be released from custody by providing a surety or bond, ensuring they will appear in court when required.

Best

The “Best” signifies unparalleled quality and performance. It represents the highest standard in a field, offering reliability, trust, and exceptional outcomes, ensuring client satisfaction through consistent excellence.

Top

“Top” defines the pinnacle of achievement or ranking in a profession. It emphasizes leadership, authority, and superior expertise, ensuring outstanding results that surpass expectations.

Expert

An “Expert” is a highly skilled and knowledgeable professional with years of experience in a specific field. They provide dependable advice and solutions tailored to meet complex requirements.

Specialist

A “Specialist” focuses on a specific domain, offering in-depth understanding and dedicated service. Their proficiency ensures precise, efficient, and effective solutions for specialized needs.

Act

An Act is a formalized law passed by the legislature or parliament that governs specific areas, policies, or regulations. It serves as the legal framework for ensuring compliance and justice.

Protection

Protection is a legal safeguard ensuring the rights and safety of individuals, particularly vulnerable groups like children. It encompasses measures to prevent harm, abuse, and violations of fundamental rights.

 

Offenses

Offenses are violations of the law, ranging from minor infractions to serious crimes. Legal systems classify offenses to ensure proper investigation, trial, and penalties.

Court

A Court is a judicial body empowered to resolve disputes, interpret laws, and deliver justice based on legal principles. Courts operate at various levels, including local, state, and national jurisdictions.

Special Court

Special Courts are dedicated judicial bodies established to handle specific types of cases, such as those under POCSO. They ensure expedited trials and sensitive handling of matters.

Sessions Court

Sessions Courts are district-level courts handling serious criminal cases. They act as trial courts and sometimes appellate bodies for lower court decisions.

District Court

District Courts are primary civil and criminal courts in each district. They oversee cases under their jurisdiction and supervise subordinate courts.

High Court

High Courts are the principal judicial authorities in states. They handle appeals, constitutional matters, and supervise lower courts, ensuring justice is delivered efficiently.

Supreme Court

The Supreme Court is the apex judicial body in India. It resolves constitutional issues, reviews lower court decisions, and ensures justice is served as the ultimate appellate authority.

Case

A Case refers to a legal dispute brought before a court for resolution. Cases can be civil, criminal, or administrative in nature, depending on the type of legal issue involved.

Lawyers

Lawyers are legal professionals trained to provide advice, represent clients in legal matters, and advocate in courts or tribunals.

Advocates

Advocates are specialized lawyers authorized to appear and plead cases in higher courts on behalf of their clients.

Law Firm

An organization of lawyers providing legal services, advice, and representation to individuals and businesses.

In

The word in signifies location, position, or context within a specific legal jurisdiction, region, or topic.

For

For refers to the purpose or intention behind an action, often used to denote legal representation or services provided to clients.

Near

Near implies proximity, often used to locate services, courts, or legal professionals within a specific area.

Near Me

Near Me is a phrase frequently used in searches to find nearby services, such as lawyers, courts, or legal assistance within a user’s location.

Ahmedabad

Ahmedabad is a prominent city in Gujarat, India, known for its legal hubs, courts, and skilled lawyers handling a wide range of cases.

Gujarat

Gujarat is a state in western India with a robust legal framework and multiple courts addressing various civil, criminal, and corporate cases.

India

India is a country with a vast legal system governed by the Constitution and various laws, hosting multiple courts from district to Supreme Court levels.

CBI

The Central Bureau of Investigation (CBI) is India’s premier investigative agency, handling high-profile criminal and corruption cases.

CID

The Criminal Investigation Department (CID) is a state-level police wing in India responsible for investigating complex criminal cases.

Ahmedabad

Talukas and Cities:

Ahmedabad City

Ahmedabad is the largest city in Gujarat, known for its rich heritage, bustling markets, and historical landmarks like the Sabarmati Ashram and the iconic Kankaria Lake.

Dholka

Dholka is a historic taluka with roots tracing back to ancient Gujarat, known for its agriculture and cultural heritage, including temples and local festivals.

Dhandhuka

Dhandhuka is a rural taluka prominent for its farming communities and serene landscapes, offering glimpses of traditional Gujarati life.

Bavla

Bavla is an industrial hub and a major trading center in the district, surrounded by temples and educational institutions.

Viramgam

Viramgam boasts historical significance with forts and stepwells, reflecting the architectural brilliance of ancient Gujarat.

Why Choose Advocate Paresh M Modi?

With over two decades of experience in criminal law, Advocate Paresh M Modi is well-versed in handling complex cases under the PASA Act. Based in Ahmedabad, Gujarat, he offers:

  • Expert legal counsel.
  • Thorough analysis of detention orders.
  • Strong advocacy for safeguarding clients’ rights.

For consultations and legal assistance regarding PASA Act cases, contact:
Advocate Paresh M Modi
Mobile: +91 9925002031 (Only WhatsApp sms – Timing 9 am to 9 pm)
Office Landline: +91-79-48001468 (For  Appointment Only – Timing 10.30 am to 6.30 pm – On Working Days)
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.

In Gujarati Language

એડવોકેટ પરેશ એમ મોદી – અમદાવાદ, ગુજરાતના PASA એક્ટના જાણકાર વકીલ

એડવોકેટ પરેશ એમ મોદી, અમદાવાદ, ગુજરાતમાં સ્થિત, PASA એક્ટ સંબંધિત કેસોમાં નિષ્ણાત છે. પ્રિવેન્શન ઓફ એન્ટી-સોશિયલ ઍક્ટિવિટીઝ (PASA) એક્ટ અંગેની ઊંડી સમજ સાથે, તેમણે ઘણા ક્લાઈન્ટોને સફળતાપૂર્વક બચાવમાં મદદ કરી છે અને યોગ્ય કાયદાકીય વ્યૂહરચનાઓ પૂરી પાડીને પ્રબળ પ્રતિનિધિત્વ આપ્યું છે.

PASA એક્ટનો પરિચય

પ્રિવેન્શન ઓફ એન્ટી-સોશિયલ ઍક્ટિવિટીઝ એક્ટ, જેને સામાન્ય ભાષામાં PASA એક્ટ કહેવાય છે, એ એક પ્રિવેન્ટિવ ડિટેન્શન કાયદો છે, જે સમાજવિરોધી પ્રવૃત્તિઓને રોકવા માટે લાગુ કરવામાં આવ્યો છે. આ કાયદો મુખ્યત્વે ગુજરાતમાં લાગુ થાય છે અને સત્તાધિકારીઓને આવા શખ્સોને અટકાયત કરવાની શક્તિ આપે છે, જેઓ જાહેર શાંતિ અને વ્યવસ્થાને પાદૂ વળાવે છે.

મુખ્ય હેતુઓ:

  1. જાહેર શાંતિ અને સલામતી જાળવવી.
  2. સમાજહિતને ખલેલ પહોંચાડતી પ્રવૃત્તિઓ રોકવી.
  3. હેબિટ્યુઅલ શખ્સો માટે પ્રિવેન્ટિવ ડિટેન્શનની વ્યવસ્થા પૂરી પાડવી.

PASA એક્ટની મહત્વપૂર્ણ કલમો

  • કલમ 3: સમાજવિરોધી પ્રવૃત્તિઓના શંકાસ્પદ શખ્સો માટે અટકાયત કરવાનું સત્તા.
  • કલમ 5: Advisory Board સમક્ષ આરોપીનું પ્રતિનિધિત્વ કરવાનો હક.
  • કલમ 11: અટકાયતના આદેશોની ન્યાયિક સમીક્ષા.
  • કલમ 13: અટકાયતનો અવધિ, જે એક વર્ષ સુધી લંબાઈ શકે છે, એ પણ સમીક્ષાસાપેક્ષ.

લાગુ પડતા ક્ષેત્ર અને વિસ્તારમાં અધિકાર

PASA એક્ટ નીચેની પ્રવૃત્તિઓમાં સામેલ શખ્સો માટે લાગુ પડે છે:

  • બૂટલેગિંગ.
  • જુગાર.
  • માનવવ્યાપાર.
  • વારમાં ચોરી.
  • સમુદાયિક શાંતિમાં ખલેલ પહોંચાડતી પ્રવૃત્તિઓ.

આ કાયદા હેઠળ પોલીસ અને જિલ્લા મેજિસ્ટ્રેટ જેવી સત્તાઓને અભિપ્રાય આપી શક્તિ આપવામાં આવી છે. કેસોની ન્યાયિક સમીક્ષા નીચેના કોર્ટ દ્વારા કરવામાં આવે છે:

  1. સેશન કોર્ટ
  2. હાઇકોર્ટ
  3. સુપ્રીમ કોર્ટ ઓફ ઇન્ડિયા

PASA એક્ટ હેઠળની કાર્યવાહી

  1. ફરિયાદ નોંધવી: સત્તાવાળાઓ શંકાસ્પદ પ્રવૃત્તિઓ પર વિગતવાર રિપોર્ટ તૈયાર કરે છે.
  2. અટકાયતનો આદેશ: જિલ્લા મેજિસ્ટ્રેટ અથવા પોલીસ કમિશનર જેવા સત્તાવાળા અધિકારીઓ દ્વારા જારી.
  3. Advisory Boardમાં રજૂઆત: આરોપીઓને ત્રણ અઠવાડિયા અંદર Advisory Board સમક્ષ પોતાનું કેસ રજૂ કરવાનો હક છે.
  4. ન્યાયિક સમીક્ષા: કોર્ટ અટકાયતના આદેશોની સમીક્ષા કરે છે.

Advisory Board

Advisory Board એ એક ક્વાસી-જ્યુડિશિયલ બોર્ડ છે જે અટકાયતના કેસોની સમીક્ષા કરે છે. તે વરિષ્ઠ કાયદાપ્રોફેશનલ્સનો સમાવેશ કરે છે, જે અટકાયતના આદેશોની માન્યતા તપાસે છે અને પોતાની ભલામણ કરે છે.

સજા અને દંડ

  • અટકાયતનો અવધિ: ખાસ પરિસ્થિતિઓમાં 12 મહિના સુધી લંબાવી શકાય છે.
  • દંડ: સીધો દંડ નહીં, પરંતુ આઝાદીમાં ખલેલ અને પ્રવૃત્તિઓ પર પ્રતિબંધ શામેલ.
  • ન્યાયિક દેખરેખ: પ્રિવેન્ટિવ ડિટેન્શનના કેસોમાં સત્તાનો દુરુપયોગ ટાળવો.

એડવોકેટ પરેશ એમ મોદી – રૂમખૂણું બચાવ

એડવોકેટ પરેશ એમ મોદી PASA એક્ટ હેઠળ અટકાયતમાં આવેલા શખ્સોની વકીલાત કરવા માટે જાણીતાં છે. તેમની સેવાઓમાં શામેલ છે:

  • અટકાયતના આદેશોને રદ કરવા માટે અરજી ફાઈલ કરવી.
  • Advisory Board અને કોર્ટે આદેશ રદ કરાવવા માટે ક્લાઈન્ટનું પ્રતિનિધિત્વ.
  • પ્રક્રિયাগত ભૂલો અથવા કાયદાનો દુરુપયોગ સામે દલીલ કરવી.
  • આરોપીના મૂળભૂત હકોનું રક્ષણ કરવું, જેમ કે ભારતીય બંધારણની કલમ 22 અંતર્ગત સુરક્ષા.

આરોપીના પક્ષે રક્ષણાત્મક દલીલો

  1. મૂળભૂત હકોનું ઉલ્લંઘન: વ્યક્તિગત આઝાદી પર હાથ ધરવાનું દર્શાવતી અટકાયતના આદેશને પડકારવું.
  2. પ્રક્રિયાત્મક ભૂલો: PASA એક્ટના પ્રક્રિયાત્મક આવશ્યકતાઓનું પાલન કરવામાં વિલંબ પર પ્રશ્ન ઊભો કરવો.
  3. પુરાવાની ઉણપ: પુરાવાની અણગમતી અથવા વિરુદ્ધ દલીલો.
  4. અન્યાયી અટકાયત: રાજકીય અથવા ખોટી શંકાને આધારે થયેલી અટકાયત સાબિત કરવી.

PASA બાદ રાહત અને મુક્તિ માટેની જામીન અરજી

એડવોકેટ પરેશ એમ મોદી, અમદાવાદ, ગુજરાતમાં, PASA (પ્રિવેન્શન ઓફ એન્ટી-સોશિયલ ઍક્ટિવિટીઝ એક્ટ) હેઠળ અટકાયતમાં આવેલા વ્યક્તિઓ માટે રાહત અને મુક્તિ માટેની જામીન અરજી તૈયાર અને ફાઇલ કરવામાં નિષ્ણાત છે.

PASA બાદ જામીન માટેની મુખ્ય બાબતો

  1. જામીનના આધાર:
    • અટકાયત પ્રક્રિયામાં થયેલી ભૂલો.
    • પુરાવાની ઉણપ અથવા અનુચિત આધાર.
    • ભારતીય બંધારણની કલમ 22 હેઠળના મૂળભૂત હકોનો ભંગ.
    • આરોગ્ય સંબંધિત પરિસ્થિતિઓ અથવા ઉંમર જેવી પરિસ્થિતિઓ.
  2. અરજી પ્રક્રિયા:
    • સંબંધિત કલમ હેઠળ નક્કર અરજી તૈયાર કરવી.
    • અરજી સેશન કોર્ટ, હાઈકોર્ટ અથવા Advisory Boardમાં ફાઇલ કરવી.
    • મુક્તિ માટે ન્યાયલયિક પૂર્વઘટનાઓનો ઉલ્લેખ કરવો.
  3. આરોપી પક્ષે દલીલો:
    • ગેરકાયદે અટકાયત: અટકાયતના આદેશના કાયદાકીયતાને પડકારવું.
    • પ્રક્રિયાત્મક સુરક્ષા: ફરજીયાત પ્રક્રિયાની ઉણપ પર પ્રકાશ પાડવો.
    • જાહેર સલામતી દલીલ: આરોપી જાહેર શાંતિ માટે ખતરો નથી એવું સાબિત કરવું.
  4. કોર્ટની પ્રક્રિયા:
    • મજબૂત દલીલો અને પુરાવા રજૂ કરવાં.
    • આરોપીની મુક્તિ અંગે પ્રોસિક્યુશનના પ્રશ્નોને જવાબ આપવો.
    • કિસ્સાના આધાર પર શરતબંધ અથવા બિનશરતી જામીન માગવાં.

 

PASA અટકાયત પછી રાહત અને મુક્તિ માટેની અરજી

જ્યારે કોઈ વ્યક્તિ PASA હેઠળના અટકાયતનો સમય પૂર્ણ કરે છે અથવા ખોટી રીતે અટકાયતમાં લેવામાં આવે છે, ત્યારે એડવોકેટ પરેશ એમ મોદી PASA બાદ રાહત અને મુક્તિ માટેની અરજીમાં મદદ કરે છે.

અટકાયત પછીના રાહત માટેની તબકકો

  1. સત્તાવાર અરજીફાઈલ કરવી:
    • મુક્તિ અથવા ખોટી અટકાયત માટે વળતર માટે અરજી કરવી.
    • અટકાયત દરમિયાન પ્રક્રિયાત્મક ગેરરીતિઓ પર ભાર મૂકવો.
  2. વળતર મેળવવું:
    • ખોટી અટકાયતના કારણે થયેલ નુકશાન માટે વળતરનો દાવો કરવો.
    • આરોપીની પ્રતિષ્ઠાને પુન:સ્થાપિત કરવા દલીલ કરવી.
  3. અટકાયત પછીના પ્રતિબંધો પર પ્રશ્ન:
    • મુક્તિ પછી મૂકવામાં આવેલા શરતોને પડકારવું.
    • અટકાયત સંબંધિત પ્રતિબંધોથી સંપૂર્ણ મુક્તિ મેળવવી.

એડવોકેટ પરેશ એમ મોદીની ન્યાયલયિક પદ્ધતિ

પરેશ એમ મોદી પોતાના ક્લાઈન્ટના હકો અને સ્વતંત્રતાને ફરીથી પ્રાપ્ત કરવા માટે સર્વાંગી કાયદાકીય ઉકેલો પૂરા પાડે છે.

એડવોકેટ પરેશ એમ મોદી સાથે સંપર્ક

PASA એક્ટ હેઠળના કેસોમાં દક્ષ અને જાણકાર વકીલ તરીકે, એડવોકેટ પરેશ એમ મોદી સમર્થ કાયદાકીય સલાહ અને મજબૂત વકીલાત પ્રદાન કરે છે.
સંપર્ક માટે:

  • મોબાઇલ: +91 9925002031
  • ઈમેલ: advocatepmmodi@gmail.com
  • ઓફિસ સરનામું: ઓફિસ નં. C/112, સુપથ-2 કોમ્પ્લેક્સ, કોહિનૂર પ્લાઝા હોટેલ સામે, જૂના વાડજ બસ સ્ટેન્ડ પાસે, આશ્રમ રોડ, અમદાવાદ – 380013, ગુજરાત, ભારત.
Author Advocate Paresh M Modi
Categories Criminal Cases

Top Lawyer for NCLT Case in Ahmedabad Gujarat | 9925002031 | Advocate Paresh M Modi

Top Lawyer for NCLT Case in Gujarat | 9925002031 | Advocate Paresh M Modi

Filing a Complaint in the NCLT Tribunal

Who Can File a Complaint?

  1. Operational Creditors: Suppliers, vendors, or service providers owed dues by a company.
  2. Financial Creditors: Banks, financial institutions, or individuals who have provided loans.
  3. Corporate Debtors: Companies filing for their own insolvency in cases of financial distress.
  4. Other Stakeholders: Shareholders, depositors, or individuals entitled under the Companies Act.

Grounds for Filing

  • Insolvency Proceedings: Initiating a corporate insolvency resolution process (CIRP) under the Insolvency and Bankruptcy Code (IBC), 2016.
  • Oppression and Mismanagement: Allegations of misconduct, oppressive practices, or mismanagement by a company’s board under the Companies Act, 2013.
  • Non-Payment of Dues: Default in repayment of debts owed to operational or financial creditors.
  • Corporate Governance Issues: Non-compliance with statutory requirements under corporate laws.

Relevant Sections

  • Section 7 of IBC, 2016: Application by a financial creditor for initiating CIRP.
  • Section 9 of IBC, 2016: Application by an operational creditor for CIRP.
  • Section 10 of IBC, 2016: Application by the corporate debtor for CIRP.
  • Section 241 of Companies Act, 2013: Filing for oppression and mismanagement.
  • Section 242 of Companies Act, 2013: Powers of NCLT in cases of oppression and mismanagement.

Minimum Amount for Filing

  • Default Threshold: ₹1 crore for filing insolvency applications under the IBC, 2016.

Arguments to Present

  1. Existence of Default: Establishing the debtor’s failure to pay dues.
  2. Documents and Evidence: Submission of invoices, contracts, financial records, or board resolutions.
  3. Impact on Stakeholders: Explaining how non-payment or mismanagement affects creditors or shareholders.
  4. Legal Compliance: Emphasizing violations of laws or non-compliance with contractual terms.

Process and Procedure

  1. Filing of Application: Submit the petition with relevant forms (e.g., Form 1, Form 5).
  2. Supporting Documents: Include proof of default, notices sent, and acknowledgment of debt.
  3. Hearing by NCLT: The tribunal reviews the application and allows or dismisses it based on merits.
  4. Order of Admission: If admitted, a moratorium is imposed, and an interim resolution professional (IRP) is appointed.
  5. Resolution Process: If insolvency is declared, a resolution plan is prepared and approved.

In Gujarati Language

NCLT Tribunal Filing Details

NCLT માં કોણ ફરિયાદ કરી શકે છે?

  1. ઓપરેશનલ ક્રેડિટર્સ: તેઓ કે જેમની પાસે કંપની દ્વારા ચુકવવાના પૈસા બાકી હોય છે.
  2. ફાઇનાન્શિયલ ક્રેડિટર્સ: બેન્કો, નાણાકીય સંસ્થાઓ અથવા ઋણ આપનાર વ્યક્તિઓ.
  3. કોર્પોરેટ ડેટર્સ: તેઓ જે પોતાની નાણાકીય મુશ્કેલીઓના કારણે પોતાની દિવાલીયા પ્રક્રિયા માટે અરજી કરે છે.
  4. અન્ય હિતધારકો: શેરહોલ્ડર્સ, જમા રાખનારાઓ અથવા કંપની એક્ટ હેઠળ અધિકારીત વ્યક્તિઓ.

ફરિયાદના આધાર

  • દિવાલિયા કાર્યવાહી: કોર્પોરેટ ઈન્સોલ્વન્સી રિઝોલ્યુશન પ્રક્રિયા (CIRP) શરૂ કરવા માટે.
  • શોષણ અને કુશાસન: કંપનીના બોર્ડ દ્વારા થયેલી અન્યાયી પ્રથાઓ અથવા કુશાસનના આક્ષેપો.
  • બાકી ચુકવણી નહીં થવી: ઓપરેશનલ અથવા ફાઇનાન્શિયલ ક્રેડિટર્સના બાકી દાવા ચૂકવવામાં નિષ્ફળતા.
  • કોર્પોરેટ ગવર્નન્સ મુદ્દાઓ: કંપનીના કાયદાઓ હેઠળ નિયમન કાનૂની અનુસરણ નહીં કરવું.

સંબંધિત કલમો

  • IBC, 2016ની કલમ 7: ફાઇનાન્શિયલ ક્રેડિટર દ્વારા CIRP માટે અરજી.
  • IBC, 2016ની કલમ 9: ઓપરેશનલ ક્રેડિટર દ્વારા CIRP માટે અરજી.
  • IBC, 2016ની કલમ 10: કોર્પોરેટ ડેટર દ્વારા CIRP માટે અરજી.
  • કંપનીઝ એક્ટ, 2013ની કલમ 241: શોષણ અને કુશાસન માટે અરજી.
  • કંપનીઝ એક્ટ, 2013ની કલમ 242: શોષણ અને કુશાસનના કેસમાં NCLTની શક્તિઓ.

NCLT માં કેસ ફાઈલ કરવા માટેની ન્યૂનતમ રકમ

  • ડિફોલ્ટ માટેની લીમિટ: IBC, 2016 હેઠળ દિવાલિયા અરજી કરવા માટે ₹1 કરોડ.

NCLT માં કેસ રજૂ કરવા માટેની દલીલ

  1. ડિફોલ્ટનું પ્રમાણ: દેવાના ચુકવવામાં નિષ્ફળતાને સાબિત કરવી.
  2. દસ્તાવેજો અને પુરાવાઓ: બિલ, કરાર, નાણાકીય રેકોર્ડ અથવા બોર્ડ રિઝોલ્યુશનની કૉપીઓ.
  3. હિતધારકો પર અસર: ચુકવણી ન થવા કે કુશાસન કેવી રીતે અસર કરે છે તે સમજાવવું.
  4. કાનૂની પાલન: કાયદાના ઉલ્લંઘન અથવા કરારના શરતોનું પાલન ન થવું.

NCLT ની પ્રક્રિયા અને નિયમન

  1. અરજી ફાઇલ કરવી: ફોર્મ્સ (e.g., ફોર્મ 1, ફોર્મ 5) સાથે અરજી કરવી.
  2. સપોર્ટિંગ દસ્તાવેજો: બાકી રકમના પુરાવા, મોકલેલા નોટિસ અને દેવાનો સ્વીકાર.
  3. NCLT દ્વારા સુનાવણી: અરજીની સમીક્ષા કરીને તે મેરિટ પર મંજુર કે ફગાવી દેવામાં આવે છે.
  4. પ્રવેશનો આદેશ: જો મંજૂર થાય, તો મોરેટોરિયમ લાગુ કરવામાં આવે છે અને આંતરિક રિઝોલ્યુશન પ્રોફેશનલ (IRP) નિયુક્ત થાય છે.
  5. રીઝોલ્યુશન પ્રક્રિયા: જો દિવાલિયા ઘોષિત થાય છે, તો એક રિઝોલ્યુશન પ્લાન તૈયાર કરીને મંજૂર કરવો પડે છે.

If you need more details or require additional assistance for NCLT cases, Advocate Paresh M Modi in Ahmedabad, Gujarat, is a trusted legal expert.

Contact Advocate Paresh M Modi

For legal consultation or representation in matters of Anticipatory bail, Regular bail, Discharge Applications, Special Act Cases, FIR Quashing, Cheque Return Cases, or Criminal Appeals and For expert legal advice and services, Advocate Paresh M Modi can be contacted during office hours.

  • Office Landline: 079-48001468 (Time 10:30 AM to 6:30 PM, Monday to Saturday).
  • WhatsApp SMS: 9925002031 (Time 9:00 AM to 9:00 PM).
  • 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.

 

Author Advocate Paresh M Modi
Categories Divorce Lawyer

Mutual Consent Divorce Advocate Ahmedabad | 9925002031 | Paresh M Modi | NRI Divorce Lawyer Online Gujarat

Mutual Consent Divorce Advocate Ahmedabad | 9925002031 | Paresh M Modi | NRI Divorce Lawyer Online Gujarat

Advocate Paresh M Modi, based in Ahmedabad, Gujarat, specializes in handling divorce cases with expertise in mutual consent divorce and NRI divorce. His professional approach ensures smooth legal processes for clients seeking solutions both locally and online.

Mutual

The term mutual refers to an agreement or action that is shared by two or more parties. In the context of divorce, mutual understanding between spouses simplifies the process significantly.

Consent

Consent is a voluntary agreement or approval between parties. For a mutual consent divorce, both spouses willingly agree to dissolve their marriage without disputes.

Divorce

Divorce is the legal dissolution of a marriage by a competent court. It involves resolving issues like child custody, alimony, and property distribution.

Advocates

An advocate is a legal professional authorized to represent and advise clients in legal matters. Advocate Paresh M Modi provides robust representation in divorce cases.

Lawyers

Lawyers are professionals who practice law, offering guidance and representing clients in legal disputes. Their expertise ensures smooth navigation through the legal system.

Barristers

Barristers are legal practitioners specializing in courtroom advocacy and litigation. They provide expert opinions and represent clients in higher courts.

Attorney

An attorney is a person appointed to act on someone’s behalf in legal matters, ensuring clients’ rights are protected and their cases are effectively managed.

In Ahmedabad

The phrase In Ahmedabad specifies the location where Advocate Paresh M Modi operates, offering legal services to residents of Ahmedabad and beyond.

Gujarat

Gujarat is a state in western India known for its robust legal system. Advocate Paresh M Modi’s expertise in the region ensures deep knowledge of local laws and courts.

Court

A court is a legal institution where disputes are resolved, and justice is delivered. Family courts handle divorce cases, ensuring fair outcomes for all parties.

Separation

Separation refers to a situation where a married couple decides to live apart. It can be a precursor to divorce or an independent legal arrangement.

Near

Near signifies proximity. Advocate Paresh M Modi offers services conveniently accessible for clients in and around Ahmedabad.

Near Me

Near me refers to services or professionals available in one’s vicinity. Advocate Paresh M Modi is a trusted choice for those seeking legal assistance nearby.

Mutual Divorce

Mutual divorce is a type of divorce where both parties agree amicably to dissolve their marriage without litigation or disputes.

Mutual Consent Divorce

Mutual consent divorce involves a formal agreement between spouses, ensuring a smooth and time-efficient legal process.

Online Divorce

Online divorce is the process of initiating and finalizing divorce proceedings through digital platforms, enabling convenience for clients.

NRI

NRI stands for Non-Resident Indian. NRIs often require specialized legal support for cross-border family disputes, including divorce.

NRI Divorce

NRI divorce addresses legal issues faced by NRIs seeking marital dissolution, ensuring compliance with Indian and foreign laws.

Divorce from Foreigners

Divorce from foreigners refers to cases involving an Indian spouse and a foreign national, requiring expertise in international divorce laws.

Foreign Divorce

Foreign divorce is the legal dissolution of a marriage where one or both parties reside outside India. Advocate Paresh M Modi handles such complex cases with precision.

Out of India Divorce

Out of India divorce involves proceedings initiated or resolved while one or both spouses are outside India. Online consultations simplify this process.

Online

The term online refers to services provided through digital platforms. Advocate Paresh M Modi offers seamless online consultations for divorce cases.

Family Court Divorce

Family court divorce refers to cases resolved in family courts, specialized judicial forums handling marriage and family-related disputes.

Advocate Paresh M Modi’s expertise as a Mutual Consent Divorce Advocate in Ahmedabad and NRI Divorce Lawyer Online ensures efficient, hassle-free legal solutions. Contact him for personalized support in all family law matters.

For professional assistance:

  • Office Landline: 079-48001468 (Time 10:30 AM to 6:30 PM, Monday to Saturday).
  • WhatsApp SMS: 9925002031 (Time 9:00 AM to 9:00 PM).
  • 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.
Author Advocate Paresh M Modi
Categories Civil Lawyer, Land Revenue Lawyer

Dastavej Registration Advocate in Ahmedabad | 9925002031 | Sale deed Lawyer in Ahmedabad | Paresh M Modi

Dastavej Registration Advocate in Ahmedabad | 9925002031 | Sale deed Lawyer in Ahmedabad | Paresh M Modi | TSR Lawyer

Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is a distinguished legal expert specializing in property documentation, including Sale Deeds, Dastavej, and other property-related agreements. His extensive experience and meticulous approach make him a trusted name for property buyers and sellers.

Sale Deed

A Sale Deed is a legal document that serves as proof of the transfer of ownership of property from the seller to the buyer. It outlines the agreed terms and conditions and is executed upon full payment.

Agreement to Sale

An Agreement to Sale is a preliminary contract between the buyer and seller, outlining the terms and conditions of the sale. It precedes the Sale Deed and is not the final document of ownership.

Agreement for Sale

An Agreement for Sale is a legal document detailing the mutual consent between buyer and seller regarding the sale, without immediate transfer of ownership.

Vechan Deed

A Vechan Deed is a Gujarati term for Sale Deed, which legally transfers property rights from one party to another.

Dastavej

A Dastavej is a term in Gujarati for any legal document or deed, including agreements and registrations related to property transactions.

Sale Purchase Agreement

A Sale Purchase Agreement is a document that outlines the terms of sale and purchase, serving as a binding contract between the buyer and seller.

Deed

A Deed is a legal document that confirms or transfers rights, obligations, or property ownership.

Agreement

An Agreement is a mutual understanding or contract between two or more parties that is enforceable by law.

Property

Property refers to land, buildings, or assets that are owned by an individual or entity.

Types of Property:

Offices

Offices refer to commercial spaces used for business purposes.

Shops

Shops are commercial establishments where goods or services are sold.

Flats

Flats are individual residential units within a multi-story building.

Bungalows

Bungalows are standalone houses, typically single-story or double-story.

Tenements

Tenements are multi-occupancy buildings with residential units.

Land

Land refers to the earth’s surface owned or designated for a specific purpose, such as residential, agricultural, or commercial use.

Title Search Report (TSR)

A Title Search Report (TSR) is a document that verifies the ownership and legal status of a property.

Title

A Title represents the legal ownership of a property.

Search Report

A Search Report is a comprehensive record of the property’s legal history and ownership.

Locations:

Ahmedabad

Ahmedabad is a major city in Gujarat, known for its rich cultural heritage and thriving real estate market.

Gandhinagar

Gandhinagar is the capital city of Gujarat, located near Ahmedabad, and a hub for government offices.

Gujarat

Gujarat is a state in western India, renowned for its economic growth and robust real estate sector.

Sub Registrar Office (SRO)

The Sub Registrar Office (SRO) is a government office where property documents are registered to make them legally valid.

Near Me

Near Me refers to services or locations in close proximity to the user’s location.

Legal Experts:

Law Firm

A Law Firm is an organization where lawyers provide legal services to clients.

Lawyers

Lawyers are legal professionals qualified to practice law and provide legal advice.

Advocates

Advocates are lawyers who represent clients in court.

Barristers

Barristers are legal professionals specializing in courtroom advocacy and litigation.

Solicitors

Solicitors are legal professionals who provide legal advice and handle legal documentation.

Dastavej Vakil

A Dastavej Vakil is a lawyer specializing in legal documentation, particularly property deeds and agreements.

Sale Deed Advocate

A Sale Deed Advocate is a lawyer with expertise in drafting, reviewing, and registering Sale Deeds.

Expertise:

Top

Top refers to being the most prominent or highly skilled in a specific field.

Best

Best denotes excellence and expertise in a particular area of work.

Expert

An Expert is someone with advanced knowledge and skills in a specific domain.

Specialist

A Specialist is a professional focusing on a specific area of work.

Property Laws:

Ashant Dharo

Ashant Dharo refers to land that is not peaceful or is under dispute.

Ashant Permission

Ashant Permission is a legal authorization to deal with disputed or unsettled property.

Registration:

Registration

Registration is the official recording of a document with a government authority to make it legally valid.

Dastavej Registration

Dastavej Registration involves registering legal documents related to property transactions.

Sale Deed Registration

Sale Deed Registration is the process of legally recording the Sale Deed in the Sub Registrar Office.

Here’s the updated list of areas where Advocate Paresh M Modi and Team is working for the same.

Main AreaDetails
RanipRanip is a prominent residential locality known for its connectivity and community living.
NaranpuraNaranpura is a well-established area with excellent infrastructure and amenities.
PrahladnagarPrahladnagar is a premium commercial and residential locality in Ahmedabad.
MakarbaMakarba is an emerging hub for real estate, offering both residential and commercial properties.
WadajWadaj is a centrally located area with a blend of residential and commercial spaces.
NavrangpuraNavrangpura is a vibrant area known for its educational institutions and offices.
SG RoadSG Road is a bustling stretch with numerous commercial establishments and residential complexes.
CG RoadCG Road is a prime commercial area with high-end retail stores and offices.
Ashram RoadAshram Road is a major business hub with a mix of corporate offices and financial institutions.
BopalBopal is a fast-growing residential suburb with modern amenities.
ShilajShilaj is a serene locality offering a mix of luxury villas and affordable housing.
GhumaGhuma is a developing residential area with a peaceful environment.
ThaltejThaltej is a posh locality known for its upscale residential projects.
Applewood TownshipApplewood Township is a modern residential project offering world-class amenities.
Godrej Garden CityGodrej Garden City Township is a premium residential project with lush greenery and facilities.
MoteraMotera is known for its iconic cricket stadium and growing real estate developments.
ChandkhedaChandkheda is a vibrant area with a mix of residential and commercial spaces.
Adani ShantigramAdani Shantigram Township is a luxurious township offering a holistic living experience.
Vaishnodevi CircleVaishnodevi Circle is a strategic location with excellent connectivity and amenities.
SarkhejSarkhej is an industrial and residential locality with historical significance.
PaldiPaldi is a well-developed area with a mix of residential, educational, and cultural institutions.
VasnaVasna is a residential locality known for its affordability and connectivity.
ManinagarManinagar is a bustling locality with a mix of residential, commercial, and recreational spaces.
NikolNikol is a rapidly developing residential area with affordable housing options.
VatvaVatva is an industrial and residential area with growing real estate opportunities.
NarodaNaroda is an industrial hub and a growing residential locality with modern amenities.
VastrapurVastrapur is a posh area known for its lake and upscale residential projects.
BodakdevBodakdev is a high-end residential area with luxury homes and excellent connectivity.
Sindhu bhavanSindhu bhavan is a premium locality known for its modern infrastructure and high-end properties.
SabarmatiSabarmati is a historic area with residential, commercial, and cultural significance.
SolaSola is a rapidly growing residential and commercial hub with excellent connectivity.

Advocate Paresh M Modi offers comprehensive legal assistance in all the above areas, ensuring that your property transactions in Ahmedabad, Gandhinagar, and other parts of Gujarat are secure and legally compliant. Contact his office today for professional and reliable legal services.

Advocate Paresh M Modi offers comprehensive legal assistance in all the above areas, ensuring that your property transactions in Ahmedabad, Gandhinagar, and other parts of Gujarat are secure and legally compliant. Contact his office today for professional and reliable legal services.

Why Choose Advocate Paresh M Modi?

Advocate Paresh M Modi is known for his thorough understanding of property laws and his meticulous approach to document preparation and registration. Whether it’s drafting Sale Deeds, conducting Title Searches, or resolving property disputes, his expertise ensures a smooth legal process. Contact Advocate Modi today for reliable legal assistance in Ahmedabad and surrounding regions.

Contact Advocate Paresh M Modi

For legal consultation or representation in matters of Sale deed, Dastavej, Sale deed Registration, Anticipatory bail, Regular bail, Discharge Applications, Special Act Cases, FIR Quashing, Cheque Return Cases, or Criminal Appeals and For expert legal advice and services, Advocate Paresh M Modi can be contacted during office hours.

  • Office Landline: 079-48001468 (Time 10:30 AM to 6:30 PM, Monday to Saturday).
  • WhatsApp SMS: 9925002031 (Time 9:00 AM to 9:00 PM).
  • 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.

Sale Deed Lawyer in Ahmedabad | 9925002031 | Advocate for Dastavej in Ahmedabad | Paresh M Modi

Author Advocate Paresh M Modi
Categories Criminal Cases

Bank Account Unfreeze Advocate in Vadodara | Paresh M Modi | 9925002031 | Cyber Crime Advocate in Gujarat

बैंक खाता अनफ्रीज वडोदरा गुजरातमें | परेश एम मोदी | 9925002031 | वडोदरा  | गुजरात

वडोदरा के बेंक एकाउंट अन फ्रीज के लिये आप साइबर क्राइम के बेहतरीन वकील, एडवोकेट परेश एम मोदी से संपर्क कर सकते हैं। अपॉइंटमेंट बुक करने के लिए, आप (गुजरात-अहमदाबाद) कार्यालय के लैंडलाइन नंबर 079-48001468 पर (ऑफिस के समय सुबह 10:30 बजे से शाम 6:30 बजे तक) कॉल कर सकते हैं।
इसके अलावा, आप सोमवार से शनिवार सुबह 9:00 बजे से रात 9:00 बजे के बीच मोबाइल नंबर 9925002031 पर व्हाट्सएप संदेश भेज सकते हैं।

बैंक खाता अनफ्रीज़

बैंक खाता अनफ्रीज़ का मतलब है खाते पर लगाए गए प्रतिबंध या होल्ड को हटाना, जिससे खाता धारक सामान्य बैंकिंग गतिविधियाँ (जैसे निकासी, ट्रांसफर, या भुगतान) फिर से शुरू कर सके। खाते को फ्रीज़ करने के पीछे कानूनी, वित्तीय या नियामक कारण हो सकते हैं।

बैंक खाता फ्रीज़ के कारण

  1. संदिग्ध गतिविधियाँ:
    • लेन-देन का असामान्य पैटर्न, जो धोखाधड़ी, मनी लॉन्ड्रिंग या अनधिकृत उपयोग से संबंधित हो सकता है।
    • क्रिप्टोकरेंसी, गेमिंग ऐप्स, या उच्च-मूल्य अंतरराष्ट्रीय ट्रांसफर से जुड़े लेन-देन।
  2. कानूनी या नियामक आदेश:
    • साइबर अपराध पुलिस, प्रवर्तन निदेशालय (ED) या अन्य सरकारी एजेंसियों के आदेश जो वित्तीय अपराधों की जांच कर रहे हैं।
    • फेमा अधिनियम, पीएमएलए या मनी लॉन्ड्रिंग जैसे कानूनों का उल्लंघन।
  3. अनुपालन में कमी:
    • केवाईसी (Know Your Customer) दस्तावेज़ों को अपडेट न करना।
    • खाता धारक द्वारा खाता शर्तों का उल्लंघन।
  4. ऋण वसूली:
    • अदालतों या वित्तीय संस्थानों द्वारा जारी अटैचमेंट आदेश।
  5. धोखाधड़ी वाले लेन-देन:
    • फ़िशिंग घोटालों, नकली ऋणों, या अवैध निकासी से जुड़े जमा।

बैंक खाते को फ्रीज करने के कारण: (विस्तृत जानकारी)

बैंक खाते को संदिग्ध गतिविधियों, कानून प्रवर्तन एजेंसियों या बैंक की आंतरिक नीतियों के तहत फ्रीज किया जा सकता है। नीचे उन सामान्य परिदृश्यों के कारण दिए गए हैं जिनकी वजह से बैंक खाता फ्रीज हो सकता है:

1. गेमिंग ऐप से पॉइंट की निकासी

  • मुद्दा: कई गेमिंग ऐप्स नकद पैसे या पॉइंट्स की निकासी की सुविधा देते हैं, लेकिन ये प्लेटफॉर्म बिना लाइसेंस के या जुए से संबंधित कानूनों का उल्लंघन कर सकते हैं।
  • खाते के फ्रीज होने का कारण:
    • असामान्य लेन-देन के कारण खाते पर संदेह।
    • ऑनलाइन जुए से जुड़ी गतिविधियों में भाग लेना।
    • मनी लॉन्ड्रिंग के मामलों से संबंध।

2. टेलीग्राम पर वर्क फ्रॉम होम जॉब के लिए टास्क

  • मुद्दा: टेलीग्राम पर फर्जी वर्क फ्रॉम होम जॉब्स के तहत छोटी-छोटी रकम देकर लोगों को कार्य सौंपा जाता है।
  • खाते के फ्रीज होने का कारण:
    • फर्जी या धोखाधड़ी वाले स्कीम्स से संबंधित भुगतान।
    • आय की रिपोर्टिंग न करने के कारण।
    • संदिग्ध ट्रांजेक्शन पैटर्न जो अवैध गतिविधियों से जुड़े हो सकते हैं।

3. क्रिप्टोकरेंसी ट्रेडिंग

  • मुद्दा: क्रिप्टोकरेंसी ट्रेडिंग प्लेटफॉर्म (जैसे Binance, WazirX) कभी-कभी बिना नियमन के लेन-देन करते हैं।
  • खाते के फ्रीज होने का कारण:
    • फंड के स्रोत और लाभार्थी की अस्पष्टता।
    • KYC और AML (एंटी-मनी लॉन्ड्रिंग) दिशानिर्देशों का पालन न करना।
    • अनधिकृत अंतर्राष्ट्रीय ट्रांसफर या अवैध P2P ट्रेडिंग से संबंध।

4. P2P डॉलर बिक्री

  • मुद्दा: P2P डॉलर बिक्री के जरिए अक्सर बैंकिंग सिस्टम के बाहर मुद्रा विनिमय किया जाता है।
  • खाते के फ्रीज होने का कारण:
    • FEMA (फॉरेन एक्सचेंज मैनेजमेंट एक्ट) का उल्लंघन।
    • हवाला लेन-देन की आशंका।
    • अवैध व्यापार या सीमा पार वित्तीय अपराधों से जुड़ाव।

5. इन्वेस्टमेंट ऐप और शेयर मार्केट धोखाधड़ी

  • मुद्दा: धोखाधड़ी वाले इन्वेस्टमेंट ऐप्स ऊंचे रिटर्न का वादा कर लोगों को फंसाते हैं और उनकी जमा राशि लेकर गायब हो जाते हैं।
  • खाते के फ्रीज होने का कारण:
    • वित्तीय स्कीम्स का गलत प्रस्तुतिकरण और SEBI के दिशा-निर्देशों का उल्लंघन।
    • पोंजी या चिट फंड स्कीम्स से जुड़े अवैध लेन-देन।
    • निवेशकों द्वारा शिकायतें या फंड के गलत इस्तेमाल का पता लगना।

6. क्रिकेट बेटिंग ऐप से निकासी

  • मुद्दा: क्रिकेट बेटिंग ऐप्स ऑनलाइन सट्टेबाजी की सुविधा देते हैं, जो कई क्षेत्रों में अवैध है।
  • खाते के फ्रीज होने का कारण:
    • अनधिकृत सट्टेबाजी गतिविधियों में संलिप्तता।
    • उच्च-मूल्य वाली या बार-बार की गई निकासी, जिनमें मनी लॉन्ड्रिंग की आशंका हो।
    • सट्टेबाजी रैकेट या अवैध सिंडिकेट्स से संबंध।

7. भारतीय बैंक खातों में विदेशी धन हस्तांतरण

  • मुद्दा: भारतीय रिज़र्व बैंक (RBI) द्वारा विदेशी धन हस्तांतरण पर कड़े नियम लागू हैं।
  • खाते के फ्रीज होने का कारण:
    • हस्तांतरण के उद्देश्य को स्पष्ट न करना।
    • FEMA और PMLA (मनी लॉन्ड्रिंग निरोधक अधिनियम) के तहत बड़े या बार-बार किए गए लेन-देन पर संदेह।
    • अवैध गतिविधियों या कर चोरी के लिए फंड का उपयोग।

ऐसी गतिविधियों पर निगरानी क्यों रखी जाती है?

बैंक और वित्तीय संस्थाएं निम्नलिखित कानूनों के तहत कार्य करती हैं:

  1. PMLA (मनी लॉन्ड्रिंग निरोधक अधिनियम): अवैध आय या लेन-देन को रोकने के लिए।
  2. FEMA (फॉरेन एक्सचेंज मैनेजमेंट एक्ट): विदेशी मुद्रा प्रवाह और बहिर्वाह पर नजर रखने के लिए।
  3. आईटी अधिनियम (2000): ऑनलाइन धोखाधड़ी और साइबर अपराधों को रोकने के लिए।
  4. RBI और SEBI के दिशानिर्देश: पारदर्शिता बनाए रखने और उपभोक्ता की सुरक्षा के लिए।

खाताधारक के लिए सावधानियां

  1. कानूनी अनुपालन सुनिश्चित करें: गेमिंग, निवेश या ट्रेडिंग के लिए लाइसेंस प्राप्त और नियमन के तहत काम करने वाले प्लेटफॉर्म का उपयोग करें।
  2. संदिग्ध लेन-देन से बचें: अनियमित या अनुबंधहीन गतिविधियों में भाग न लें।
  3. दस्तावेज़ बनाए रखें: सभी लेन-देन, रसीद और समझौतों का रिकॉर्ड रखें।
  4. KYC अपडेट करें: सुनिश्चित करें कि आपका बैंक खाता KYC मानदंडों के अनुसार अद्यतन है।
  5. अपनी गतिविधियों की निगरानी करें: ऐसे लेन-देन से बचें जो असामान्य या अत्यधिक बड़े दिखाई दें।

इन उपायों को अपनाकर आप अपने खाते को फ्रीज होने से बचा सकते हैं और किसी भी बैंकिंग असुविधा से दूर रह सकते हैं।

डेबिट फ्रीज़ – बैंक खाता होल्ड

डेबिट फ्रीज़ का मतलब है कि खाता धारक धन (क्रेडिट) प्राप्त कर सकता है, लेकिन निकासी, ट्रांसफर, या भुगतान जैसी गतिविधियाँ नहीं कर सकता। इसे निम्नलिखित स्थितियों में लागू किया जाता है:

  • कानून प्रवर्तन के आदेश पर।
  • धोखाधड़ी वाले लेन-देन का पता चलने पर।
  • नियामक उल्लंघनों की जांच के दौरान।

बैंक खाता अनफ्रीज़ प्रक्रिया

  1. कारण पता करें:
    • बैंक से संपर्क कर फ्रीज़ का कारण जानें (जैसे, कानूनी आदेश, केवाईसी समस्या, या बैंक की आंतरिक नीति)।
  2. आवश्यक दस्तावेज़ जमा करें:
    • यदि फ्रीज़ केवाईसी अधूरी होने के कारण है, तो अद्यतन दस्तावेज़ (जैसे पैन कार्ड, आधार, उपयोगिता बिल) जमा करें।
    • संदिग्ध लेन-देन की प्रकृति स्पष्ट करने के लिए रसीदें, अनुबंध, या चालान जमा करें।
  3. कानूनी समाधान:
    • यदि फ्रीज़ किसी एजेंसी (जैसे, साइबर सेल, ईडी) द्वारा लगाया गया है, तो संबंधित विभाग से संपर्क करें।
    • आवश्यक याचिका या आवेदन दाखिल करने के लिए किसी कानूनी विशेषज्ञ से सहायता लें।
  4. बैंक सहायता:
    • बैंक के साथ उनकी आंतरिक अनुपालन आवश्यकताओं को पूरा करें और यदि कानून प्रवर्तन शामिल है तो केस नंबर प्रदान करें।
  5. अदालती आदेश:
    • यदि फ्रीज़ कानूनी विवादों या वित्तीय वसूली से संबंधित है, तो खाते को अनफ्रीज़ करने के लिए अक्सर अदालत का आदेश आवश्यक होता है।
  6. साइबर अपराध से संबंधित फ्रीज़:
    • साइबर सेल पुलिस स्टेशन या संबंधित जांच एजेंसी में अपील या आवेदन दर्ज करें।
    • क्रिप्टो से जुड़े लेन-देन, धोखाधड़ी के आरोप, या ऑनलाइन सट्टेबाजी के मामलों में वैध लेन-देन के प्रमाण प्रस्तुत करें।

अनफ्रीज़ प्रक्रिया के दौरान ध्यान देने योग्य बातें

  • समय सीमा: प्रक्रिया में कुछ दिन से लेकर हफ्ते तक लग सकते हैं, यह मामले की जटिलता और बैंक या प्राधिकरण की प्रतिक्रिया पर निर्भर करता है।
  • कानूनी सहायता: धोखाधड़ी या अपराध से संबंधित मामलों में तेजी से समाधान के लिए किसी विशेषज्ञ वकील (जैसे, एडवोकेट परेश एम मोदी) की सहायता लें।
  • दस्तावेज़: लेन-देन के प्रमाण और अद्यतन केवाईसी हमेशा बनाए रखें ताकि फ्रीज़ से बचा जा सके।

यदि आप संदिग्ध धोखाधड़ी या नियामक चिंताओं के कारण बैंक खाता फ्रीज़ का सामना कर रहे हैं, तो त्वरित कार्रवाई और कानूनी विशेषज्ञता प्रभावी समाधान के लिए अत्यंत महत्वपूर्ण है।

You may contact the Best Cyber Crime Advocate Paresh M Modi, to book the Appointment, you may Call on (Gujarat-Ahmedabad) Office Landline phone No. 079-48001468 (During the Office hours 10.30 am to 6.30 pm) OR you may send WhatsApp sms on Mobile No. 9925002031 (during the 9 am to 9 pm, Monday to Saturday)

IN ENGLISH LANGUAGE

Bank Account Unfreeze Advocate in Vadodara | Paresh M Modi | 9925002031 | Cyber Crime Advocate in Gujarat

Bank Account Unfreeze

A bank account unfreeze refers to the process of removing restrictions or holds placed on an account, allowing the account holder to resume normal banking activities such as withdrawals, transfers, or payments. Banks or authorities impose freezes due to regulatory, legal, or financial concerns.

Reasons for a Bank Account Freeze

  1. Suspicious Activities:
    • Transactions flagged for unusual patterns, potentially linked to fraud, money laundering, or unauthorized usage.
    • Transactions involving cryptocurrencies, gaming apps, or high-value international transfers.
  2. Legal or Regulatory Directives:
    • Orders from the Cyber Crime Police, Enforcement Directorate (ED), or other government authorities investigating financial crimes.
    • Violations under laws like the FEMA Act, PMLA, or Money Laundering.
  3. Non-Compliance:
    • Failure to update KYC (Know Your Customer) documents.
    • Breach of account terms by the account holder.
  4. Debt Recovery:
    • Attachment orders issued by courts or financial institutions for recovery of dues.
  5. Fraudulent Transactions:
    • Deposits linked to phishing scams, fake loans, or illegal withdrawals.

Reasons for Bank Account Freeze: (Detailed Explanation)

Bank accounts can be frozen due to suspicious or non-compliant activities as flagged by regulatory bodies, law enforcement agencies, or the bank itself. Below are the specific reasons linked to common scenarios:

1. Gaming App Point Withdrawals

  • Issue: Many gaming apps offer real money or points withdrawals, but these platforms may operate without proper licenses or violate anti-gambling laws.
  • Reason for Freeze:
    • High-frequency withdrawals flagged as suspicious.
    • Connection to online gambling activities, which are illegal in many jurisdictions.
    • Money laundering concerns as winnings might be a front to convert illegal money into legitimate funds.

2. Telegram Tasks for Work-from-Home Jobs

  • Issue: Scammers often use Telegram to offer fake work-from-home tasks (e.g., liking videos, promoting links) and pay users in small amounts.
  • Reason for Freeze:
    • Payments associated with fraudulent or pyramid schemes.
    • Violation of labor laws or failure to report income.
    • Transaction patterns resembling illegal activities or fraud rings.

3. Cryptocurrency Trading

  • Issue: Cryptocurrency trading platforms (e.g., Binance, WazirX) are sometimes used for unregulated transactions.
  • Reason for Freeze:
    • Lack of clarity on the source of funds or beneficiary.
    • Non-compliance with KYC and AML (Anti-Money Laundering) guidelines.
    • Link to unauthorized international transfers or illegal P2P (peer-to-peer) trading.

4. P2P Dollar Sales

  • Issue: Peer-to-peer dollar selling is often used for currency exchange outside regulated financial institutions.
  • Reason for Freeze:
    • Breach of FEMA (Foreign Exchange Management Act) regulations.
    • Possibility of hawala transactions (informal money transfers).
    • Risk of funds being linked to black-market trading or cross-border financial crimes.

5. Investment App and Share Market Frauds

  • Issue: Fraudulent investment apps lure users with promises of high returns and disappear after collecting deposits.
  • Reason for Freeze:
    • Misrepresentation of financial schemes and violation of SEBI guidelines.
    • Unaccounted or illegal transactions related to ponzi or chit fund schemes.
    • Complaints filed by investors or detection of fund mismanagement.

6. Cricket Betting App Withdrawals

  • Issue: Betting apps facilitate online gambling, which is illegal in many regions. Withdrawals from these apps often raise red flags.
  • Reason for Freeze:
    • Suspicion of unauthorized betting activities.
    • High-value or repeated withdrawals linked to money laundering risks.
    • Association with syndicates or illegal gambling rackets.

7. Foreign Money Transfers in Indian Bank Accounts

  • Issue: Inward remittances from foreign sources are strictly regulated by the RBI to prevent misuse.
  • Reason for Freeze:
    • Failure to disclose the purpose of remittance (e.g., business, personal).
    • Large or frequent foreign transactions flagged under FEMA and PMLA.
    • Suspected use of funds for illegal activities or tax evasion.

Why Are Such Activities Monitored?

Banks and financial institutions are obligated under laws such as:

  1. PMLA (Prevention of Money Laundering Act): To prevent illegal earnings or transactions.
  2. FEMA (Foreign Exchange Management Act): To monitor and regulate foreign exchange inflows and outflows.
  3. IT Act (2000): To curb online fraud and cybercrimes.
  4. RBI and SEBI Guidelines: To maintain transparency and protect consumers.

Precautionary Measures for Account Holders

  1. Ensure Legal Compliance: Use licensed and compliant platforms for gaming, investments, or trading.
  2. Avoid Suspicious Transactions: Do not engage in unregulated activities or those without proper contracts.
  3. Maintain Documentation: Keep records of all transactions, receipts, and agreements to prove the legality of funds.
  4. KYC Updates: Ensure your bank account is compliant with updated KYC norms.
  5. Monitor Your Activity: Avoid transactions that might appear irregular or disproportionately large.

These actions will help avoid disruptions in your banking activities and protect your account from being flagged or frozen

Debit Freeze – Bank Account Hold

A debit freeze means the account holder can receive funds (credits) but cannot withdraw, transfer, or use the account for outgoing payments. Banks often implement this as a precautionary measure in the following scenarios:

  • Upon receiving a freeze order from law enforcement.
  • When fraudulent transactions are detected.
  • As part of an investigation into regulatory violations.

Bank Account Unfreeze Process

  1. Identify the Cause:
    • Contact the bank to determine the reason for the freeze (e.g., legal order, KYC issue, or internal bank compliance).
  2. Submit Required Documents:
    • Provide updated KYC documents (e.g., PAN, Aadhaar, utility bills) if the freeze is due to incomplete compliance.
    • Submit receipts, agreements, or invoices to clarify the nature of flagged transactions.
  3. Legal Resolution:
    • If the freeze was imposed by authorities (e.g., Cyber Cell, ED), approach the relevant department to resolve the issue.
    • Seek assistance from a legal expert to file necessary petitions or representations.
  4. Bank Assistance:
    • Work with the bank to satisfy their internal compliance requirements and provide a case number if law enforcement is involved.
  5. Court Orders:
    • For freezes related to legal disputes or financial recoveries, obtaining a court order for unfreezing is often required.
  6. Cyber Crime-Related Freezes:
    • File an appeal or representation with the Cyber Cell Police Station or appropriate investigating agency.
    • Provide proof of legitimate transactions in case of crypto-related activities, fraud allegations, or online betting.

Key Points to Consider During the Unfreeze Process

  • Time Frame: The process can take a few days to weeks, depending on the complexity of the case and responsiveness of the bank or authorities.
  • Legal Assistance: Engage a specialized advocate (e.g., Advocate Paresh M Modi) for faster resolution, especially in fraud or crime-related cases.
  • Documentation: Always maintain transaction proof and updated KYC to avoid freezes.

If you’re facing a bank account freeze due to suspected fraud or regulatory concerns, immediate action and legal expertise are crucial for an efficient resolution

Vadodara District

Vadodara

Known as the cultural capital of Gujarat, Vadodara boasts a rich history with landmarks like the Laxmi Vilas Palace. It’s a hub for education, industry, and vibrant festivals like Navratri.

Padra Taluka

Padra is a rapidly growing industrial town known for its chemical and pharmaceutical industries. Its proximity to Vadodara city makes it a thriving center for small-scale businesses.

Dabhoi Taluka

Dabhoi, historically called Darbhavati, is famous for its ancient Jain temples and architectural marvels like the Hira Bhagol Gate. It has a mix of agricultural and historical significance.

Savli Taluka

Savli is known for its industrial estates and SEZ (Special Economic Zone), contributing to the district’s economic growth. It also has a serene rural charm with agricultural lands.

Legal Words and Definitions

 Gujarat

Gujarat, a western Indian state, boasts a robust judicial system with high courts, district courts, and tribunals addressing diverse cases.

India

India, a democratic nation, has a comprehensive judiciary comprising Supreme Court, High Courts, and subordinate courts ensuring justice nationwide.

Indian Lawyers

Indian lawyers play a crucial role in upholding the Constitution and addressing legal disputes at various judicial levels.

Lower Court

Lower courts, including magistrate and district courts, handle civil and criminal cases at the grassroots level.

Chief Additional Metropolitan Court

These courts in metropolitan cities manage serious criminal and civil cases requiring swift legal action.

Tribunal Court

Tribunal courts address specialized disputes, including tax, labor, and administrative matters, ensuring justice in niche areas.

District Court

District courts form the backbone of the judiciary, handling civil and criminal cases within their jurisdiction.

Sessions Court

Sessions courts are designated for serious criminal matters, ensuring justice through fair trials and judgments.

High Court

High Courts, at the state level, have jurisdiction over appeals and constitutional matters, ensuring justice across states.

Supreme Court

The Supreme Court of India is the apex judicial authority, ensuring constitutional justice and uniformity across the nation.

Bank

A bank is a financial institution licensed to accept deposits, provide loans, and offer services like savings accounts, investment products, and credit facilities.

Account

An account is a financial record maintained by a bank or financial service provider, detailing transactions such as deposits, withdrawals, and balances.

Freeze

Freeze refers to the restriction placed on a bank account or asset, preventing withdrawals or transactions due to legal, regulatory, or investigatory actions.

Unfreeze

Unfreeze is the process of lifting a freeze on a bank account or asset, allowing normal transactions to resume.

Bank Account

A Bank Account is a financial account held with a bank or other financial institution. It allows individuals or businesses to deposit, withdraw, transfer funds, and manage their finances. Bank accounts can be checking, savings, or other types of accounts designed to meet various financial needs.

Bank Account Freeze

A Bank Account Freeze occurs when a bank temporarily suspends all transactions on an account. This action is usually taken due to legal issues, such as suspected fraud, court orders, or as a result of ongoing investigations by law enforcement agencies.

Bank Account Unfreeze

Bank Account Unfreeze refers to the process of lifting a freeze on a bank account. After legal matters or issues that caused the freeze are resolved, the account is returned to normal operation, allowing the account holder to access their funds and make transactions.

Debit Freeze Account

A Debit Freeze Account refers to a situation where a bank restricts debit transactions on an account. This can occur if there are suspicions of fraudulent activity, court orders, or legal reasons. The account holder is still allowed to deposit money but cannot withdraw funds via debit.

Lien Bank Account

A Lien Bank Account means that a bank has a legal claim on the funds in the account. This is typically imposed to secure payment for debts owed to the bank or other creditors. The lien prevents the account holder from accessing the full amount until the debt is cleared.

Bank Account Hold

A Bank Account Hold is a temporary restriction placed on an account. It may occur due to legal reasons, such as investigations or disputes, or because of issues like insufficient funds or compliance concerns. The account holder cannot access or withdraw funds during this period.

Account Hold by Law Enforcement

An Account Hold by Law Enforcement occurs when law enforcement agencies freeze or block access to a bank account as part of an investigation. This hold is typically done under a legal order, such as a court warrant, to preserve evidence or prevent the movement of illicit funds.

Hold

A hold on an account is a temporary restriction that prevents the account holder from accessing funds for specific reasons, such as pending verifications or legal orders.

Lien

A lien is a legal claim or right over a property or asset to secure repayment of a debt or fulfillment of an obligation.

Debit

Debit refers to the withdrawal or deduction of funds from a bank account, recorded as a transaction.

Mark

Mark signifies a label or identification placed on an account or transaction, often for tracking or legal purposes.

Cyber

Cyber pertains to the internet, digital technology, and virtual platforms, often associated with online security and digital transactions.

Crime

A crime is an unlawful act punishable by law, ranging from theft and fraud to cyber offenses.

Law

Law is a system of rules established by a government to maintain order, protect citizens, and resolve disputes.

Process

A process is a systematic series of steps undertaken to complete a legal, technical, or operational task.

Solution

A solution refers to a method or approach to resolving a problem or addressing an issue.

Issues

Issues are challenges, disputes, or concerns that require attention or resolution.

Problem

A problem is a situation or condition that causes difficulty or requires intervention to solve.

CID

The Crime Investigation Department (CID) is a specialized law enforcement agency that handles high-profile and complex criminal investigations.

Cyber Cell

A Cyber Cell is a dedicated police department focusing on cybercrime investigations, including fraud, hacking, and online scams.

Mule Account

A mule account is a bank account used by individuals to transfer illegal funds, often unknowingly, on behalf of cybercriminals.

Seize

Seize refers to the act of law enforcement taking possession of property, funds, or assets as part of an investigation or legal action.

Police

The police are law enforcement officials tasked with maintaining public order, enforcing laws, and investigating crimes.

Police Station

A police station is a local office where citizens can report crimes, and police operations are managed.

Department

A department is an organizational unit within a government or private entity responsible for specific functions or tasks.

Lawyers

Lawyers are legal professionals who provide advice, represent clients in courts, and handle legal matters.

Advocates

Advocates are specialized legal professionals who represent clients in court proceedings and provide legal advice.

Vakil

Vakil is a term commonly used in India to refer to a lawyer or advocate.

Best

Best signifies the highest quality or most skilled professional, often used to describe services or individuals.

Top

Top refers to leading or most preferred individuals or services in a specific field or region.

Near Me

Near Me is a phrase often used in searches to find services or professionals in close geographical proximity.

Gaming

Gaming refers to playing electronic games on consoles, computers, or mobile devices, often involving real or virtual currency.

Withdrawal

Withdrawal refers to the act of removing funds from a bank account or financial platform.

P2P

P2P (Peer-to-Peer) describes decentralized transactions between individuals without intermediaries, often used in crypto trading.

Crypto

Crypto is short for cryptocurrency, a digital or virtual currency secured by cryptography.

Currency

Currency refers to the medium of exchange, including digital and physical forms, used in trade and commerce.

Investment

Investment involves allocating funds to assets or ventures to earn returns or profits.

Fraud

Fraud is the intentional act of deception for personal gain, often financial.

Telegram

Telegram is a messaging platform popular for private and secure communication.

Scheme

A scheme is a structured plan or system, sometimes used in fraudulent contexts to deceive individuals.

Digital

Digital refers to technology-driven systems, processes, or data in electronic form.

Online

Online means connected to or conducted via the internet.

YouTube

YouTube is a video-sharing platform where users upload, watch, and share videos.

Task

A task is a specific duty or piece of work that requires completion.

Binance

Binance is a cryptocurrency exchange platform used for trading digital assets like Bitcoin and USDT.

WazirX

WazirX is a cryptocurrency exchange platform, popular in India for trading digital currencies.

Trading App

A trading app is a mobile or web application used for buying, selling, or exchanging assets, including cryptocurrencies.

Arrest

Arrest refers to the act of taking someone into legal custody by law enforcement.

USDT

USDT (Tether) is a cryptocurrency pegged to the US dollar, used for digital transactions and trading.

Dollar

The dollar is a unit of currency used in many countries, including the United States.

Contact Advocate Paresh M Modi

For legal consultation or representation in matters of Cyber Crime, Bank Account Freeze Problems, Anticipatory bail, Regular bail, Discharge Applications, FIR Quashing, Cheque Return Cases, or Criminal Appeals and For expert legal advice and services, Advocate Paresh M Modi can be contacted during office hours.

  • Office Landline: 079-48001468 (Time 10:30 AM to 6:30 PM, Monday to Saturday).
  • WhatsApp SMS: 9925002031 (Time 9:00 AM to 9:00 PM).
  • 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.

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