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 Lawyer

Best Criminal Lawyers in India | Advocate Paresh M Modi | 9925002031

Best Criminal Lawyers in India | Advocate Paresh M Modi | 9925002031

Advocate Paresh M Modi, a renowned criminal lawyer based in Ahmedabad, Gujarat, stands as one of the top legal experts in India, specializing in anticipatory bail, criminal cases, and complex financial and cybercrime fraud matters. With years of experience, he has successfully defended numerous clients, ensuring swift legal resolutions in cases involving serious criminal charges and financial misconduct. His deep understanding of the law, particularly in unfreezing bank accounts affected by cyber fraud investigations, makes him a trusted name for individuals facing allegations in digital and financial frauds, including online scams, cryptocurrency-related issues, and cross-border money laundering. Known for his strategic approach and sharp legal acumen, Advocate Paresh M Modi excels in obtaining anticipatory bail for clients, protecting their rights and liberties before formal arrests. His extensive experience with cybercrime laws enables him to navigate the complexities of modern criminal defense with a focus on safeguarding his clients’ interests. Advocate Paresh M Modi, Gujarat High Court Advocate in India, with 7 years’ Experience May help you to Get Anticipatory bail, Regular bail for Any Criminal Case like PASA Act, NDPS Act, PMLA Act Case, POCSO Act Case, Atrocity Act Case, IT Act Cyber Crime Financial Fraud Case, Banking Fraud Case, GST Case Anticorruption Case PCPNDT Act Case.

Among the Best Lawyers of Gujarat High Court, Advocate Paresh M Modi and Associates, have been able to undertake the filing and/or defending the Appeal or Revision for criminal cases, FIR Quashing Petition, bail application for PASA cases – Cheating – Fraud cases, Appeal for Negotiable Instrument Act section 138 cases, Customs Act Cases, Gold Smuggling Cases at Airports, special criminal application for POCSO Act, PC-PNDT Act cases, Cyber Crime Cases, Online Fraud Cases, Bank Account Unfreeze Cases, a different type of writ, petition, special civil applications, appeal, Revision application for various type of suits like a contract, property disputes, land revenue matters, SSRD Matters, specific performance Suit, contract, suit for recovery of possession of properties, declarative suit, testamentary obtaining probate, succession certificate, suit for the enforcement of terms of the Contract, Litigation relating to Property, partnership disputes, Litigation under Rent Control Act, landlord Tenant, Co-operative Housing Society Cases, Family law, Divorce Case, Maintenance Case 125 CRPC and many more. Generally, Advocates in Gujarat, India are called as Vakil or Vakil Saheb, in Such Terms he is the experience Gujarat High Court Vakil in India. Advocate Paresh M Modi is the Top Advocate in India, one of the Best Gujarat High Court Lawyer in Ahmedabad. He is the Best Lawyer near me and Advocate near You for Criminal Cases, civil Cases and Family Law Cases Ahmedabad Gujarat, He is among the Top 100 best advocates in India.

PASA Act Lawyer in Gujarat India

People committing offenses under the Indian Penal Code and the Arms Act, people acquiring private and government properties illegally, drug offenders, bootleggers, gamblers, people involved in prostitution, cow slaughter, etc. can also be charged as per the PASA Act, 1985, As a Best Criminal Advocates in India and Top Lawyers in Ahmedabad Gujarat, we are handling PASA Cases at Gujarat high Court in Ahmedabad and providing Advocates for PASA Act Cases, thus we are famous as PASA Act Advocate in Ahmedabad Gujarat.

NDPS Act Advocate in Gujarat India

The Narcotic Drugs and Psychotropic Substances Act, 1985, commonly referred to as the NDPS Act, is an Act of the Parliament of India that prohibits a person the production / manufacturing / cultivation, possession, sale, purchasing, transport, storage, and / or consumption of any narcotic drug or psychotropic substance, As a Top Criminal Lawyers in Ahmedabad and Best Criminal Advocate in Ahmedabad, we are handling NDPS Cases at Sessions Court Ahmedabad & Gujarat High Court and providing Advocates for NDPS Act Cases, thus we are famous as NDPS Act Advocate in Ahmedabad Gujarat.

POCSO Act Advocate in Gujarat India

The POCSO Act, 2012, The Protection of Children from Sexual Offences (POCSO) Act, 2012 is a comprehensive law to provide for the protection of children from the offences of sexual assault, sexual harassment and pornography, while safeguarding the interests of the child at every stage of the judicial process by incorporating child-friendly mechanisms for reporting, recording of evidence, investigation and speedy trial of offences through designated Special Courts. As a Top Criminal Advocate in Ahmedabad, we are handling POCSO Cases and providing Advocates for POCSO Act cases, thus we are famous as POCSO Act Advocate in Ahmedabad Gujarat.

PC PNDT Act Lawyer in Gujarat India

The Pre-Conception and Pre-Natal Diagnostic Techniques (Prohibition Of Sex Selection) Act, (PCPNDT ACT) 1994, Gender Testing is Illegal in India. The PC-PNDT Act was enacted on 20 September 1994 with the intent to prohibit prenatal diagnostic techniques for determination of the sex of the fetus leading to female feticide. The few basic requirements of the Act are : (1) Registration under Section (18) of the PC-PNDT Act. (2) Written consent of the pregnant woman and prohibition of communicating the sex of fetus under Section 5 of the Act. (3) Maintenance of records as provided under Section 29 of the Act. (4) Creating awareness among the public at large by placing the board of prohibition on sex determination. As a Top Lawyer in Ahmedabad, we are handling POCSO Cases and providing Advocates for PC-PNDT Act Cases, thus we are famous as PCPNDT Act Advocate in Ahmedabad Gujarat.

PC Act Lawyer – Anti-corruption Advocate in Gujarat India

The whole of India Applies also to all citizens of India outside India. The Prevention of Corruption Act, 1988 (No. 49 of 1988) is an Act of the Parliament of India enacted to combat corruption in government agencies and public sector businesses in India. As a Top Lawyer in India, we are handling Corruption Cases and providing Advocates for PC Act. As a Best Criminal Lawyer in India, we are handling PC Act Cases and providing Advocates for PC Act Cases, thus we are famous as PC Act Advocate as well as Anti-corruption Case Lawyer in Ahmedabad Gujarat.

PMLA Act Lawyer in Gujarat India – Prevention of Money Laundering Act Advocate

Prevention of Money Laundering Act, 2002 (PMLA) was enacted to fight against the criminal offence of legalizing the income/profits from an illegal source. The Prevention of Money Laundering Act, 2002 enables the Government or the public authority to confiscate the property earned from the illegally gained proceeds, in simple terms you may say that PMLA Act 2002 is enacted to control the white collar Crime in society, As a best Criminal Lawyer in Ahmedabad, we are handling PMLA Act Cases and providing Advocates for PMLA Act Cases, thus we are famous as PMLA Act Advocate in Gujarat India

IT Act Lawyer in India (Information Technology) – Bank Account Unfreeze Advocate – Cyber Crime Lawyer in India

The Information Technology Act, 2000 came into force on 17 October 2000. This Act applies to whole of India, and its provisions also apply to any offense or contravention, committed even outside the territorial jurisdiction of Republic of India, by any person irrespective of his nationality. As a Top Cyber Crime Lawyer in India Gujarat, we are handling IT Act 2000 Cases and providing Advocates for Cyber Crime Cases, thus we are famous as IT Act Advocate as well as Cyber Crime Advocate in Gujarat India. For Bank account unfreeze Cases we are working in entire India and Famous as Bank Account Unfreeze Lawyer in Gujarat India.

Gujarat Land Grabbing Act Lawyer in Gujarat – Save your Property from Land Grabber

The Gujarat Land Grabbing (Prohibition) Act, 2020 aims to curb illegal land grabbing in Gujarat. It criminalizes unauthorized occupation and use of land, prescribing stringent penalties, including imprisonment and fines. The Act establishes special courts to expedite cases and ensure swift justice. It empowers authorities to evict encroachers and restore land to rightful owners. The legislation targets individuals, groups, and organizations involved in land grabbing activities, aiming to protect public and private properties and maintain law and order. This Act reflects the state’s commitment to safeguarding property rights and preventing illegal land occupation.

Expertise:

Advocate Paresh M Modi and Associates has started the career at Gujarat High court in 2017, We always prefer to serve the clients with professional ethics and clear legal vision. We are providing the legal service in Ahmedabad at City Civil and Session court Ahmedabad, Ahmedabad District Court and Gujarat High court. He is the best legal consultant in this dynamic environment of India.

Our team of Criminal Lawyers, Civil Lawyers, Cyber Crime Lawyers and Family Advocates are performing at the Various Court in India, Mostly we are taking care of Anticipatory Bail Regular Bail Successive Bail matters in Gujarat High Court, India. who are we have a specialized team of Best Criminal Lawyers, Top Civil Lawyer and Best Family Lawyers, Our office is located at Main Ashram Road, Above Incometax Circle, Before Old Wadaj Bus Stand Circle, Ashram Road, Ahmedabad Where the Gujarat High Court was working previously, We have a team of expert lawyers to deal with Criminal Cases, Civil Matters, Property Disputes, Cheque Bounce Cases, Family Law cases and other matters in the Gujarat High Court, India. As a Successful and Best Lawyer at Gujarat High Court @ India. We preferred to get the true and genuine instructions from clients to get the higher results in especially Anticipatory Bail matter, regular Bail matter and Quashing of FIR matters. The ability to handle any kind of tough cases makes Law Firm of Advocate Paresh M Modi one of the Best Law firms in Gujarat India.

Offer:

As a best law firm in India. Advocate Paresh M Modi and Associates offering legal services for any type Criminal case, Civil Suit, Education Matters, Housing Societies Matters and different writ petition revision appeal. We have Associates for “Prevention of Anti-Social Activities Act”(Lawyers for PASA Act), and “The Narcotic Drugs and Psychotropic Substances Act, 1985”(Lawyers for NDPS Act) and “The Protection of Children from Sexual Offences (POCSO) Act, 2012” (Lawyers for POCSO Act), Atrocity Act and “The Pre-Conception and Pre-Natal Diagnostic Techniques (Prohibition Of Sex Selection) Act, PCPNDT Act” ( Lawyers for PC-PNDT Act) and “The Prevention of Corruption Act, 1988” (Lawyers for Corruption cases).

Result and Benefits:

Our clients will get good services from specialized lawyers, Best Advocates and Top Legal Councilors of Ahmedabad, will get good guidance, as well as result-oriented based efforts and thus our good lawyer’s team, may be able to negotiate a compromise with the parties for a lesser loss of our client, Our An experienced Civil lawyers, Criminal Lawyers can give you the best Result for your Criminal Case, Civil Lawsuits, Property Suits, Housing Society Case, different Type of Writ, Petition, Appeal, Revision and also performing in Public Interest Litigation, will defend you at any District Courts, Sessions Courts as well as High Courts in India.

Top Criminal Lawyer in India

Author Advocate Paresh M Modi
Categories Criminal Cases

Attorney for Bank Account Unfreeze in India | 9925002031 | Lawyer for Account unfreeze in India | Advocate Paresh M Modi

Top Attorney for Bank Account Unfreeze in India | 9925002031 | Lawyer for Account unfreeze in India

Advocate Paresh M Modi is a distinguished legal expert based in Ahmedabad, Gujarat, renowned for his exceptional acumen in unfreezing bank accounts entangled in cyber fraud matters. With a robust practice that extends across the entirety of India, Advocate Modi has carved a niche in navigating the complex legal landscape surrounding cybercrime and financial fraud. His proficiency encompasses a wide array of scenarios where bank accounts are frozen by the Cyber Cell Police Stations and City Cyber Crime Departments due to suspected fraudulent activities. He is the most trusted Lawyer for unfreeze the Bank Account in India.

In recent times, the rise of digital transactions and online financial platforms has brought about a corresponding surge in cyber fraud incidents. Advocate Modi has become a trusted name for clients who find their bank accounts frozen due to suspicions involving platforms like Binance, WazirX, CoinX, and other cryptocurrency exchanges. The allure of crypto trading and the promise of high returns have enticed many into this volatile market. However, these activities often attract the scrutiny of law enforcement agencies, especially when transactions raise red flags for potential money laundering or Black money Hawala entries.

Gaming apps and online betting platforms have also seen exponential growth, further complicating the landscape. Withdrawals from these sources, particularly in cricket betting, frequently come under the scanner for illegal gambling and financial irregularities. Advocate Modi’s expertise is invaluable in these cases, as he meticulously examines the transaction history and the nature of the activities that led to the account freeze. His strategic approach involves a comprehensive understanding of both the legal and technical aspects of these digital platforms, allowing him to craft compelling arguments for the release of funds.

Moreover, Advocate Modi has adeptly handled cases involving fraudulent loan apps and money exchange platforms, where unsuspecting individuals fall prey to scams that result in their accounts being flagged for suspicious activity. The proliferation of such apps has made it imperative for affected individuals to seek legal recourse to reclaim their funds and restore their financial stability. Advocate Modi’s thorough grasp of the legal provisions and regulations governing these scenarios ensures that his clients receive the best possible representation.

One of the critical aspects of Advocate Modi’s practice is his ability to work seamlessly with various state and city cybercrime departments across India. His pan-India presence is bolstered by a network of legal professionals and experts who assist in gathering evidence, preparing documentation, and representing clients in multiple jurisdictions. This extensive reach enables him to address the unique challenges posed by different regional legal frameworks and procedural nuances.

In addressing cases of money laundering and Hawala entries, Advocate Modi’s strategy involves a meticulous examination of financial records and transactions. He collaborates with forensic experts and financial analysts to trace the flow of funds and establish the legitimacy of the activities in question. By doing so, he builds a robust defense that challenges the basis of the account freeze and advocates for the rightful unfreezing of his clients’ assets.

Advocate Paresh M Modi’s unwavering commitment to his clients and his relentless pursuit of justice have earned him a stellar reputation in the legal community. His practice is characterized by a client-centric approach, where each case is treated with the utmost importance and confidentiality. He understands the distress and financial hardship that accompany a frozen bank account, and he works diligently to expedite the unfreezing process, ensuring that his clients can access their funds and resume their financial activities without undue delay. he is performing as a Top Advocate for Bank Account Unfreeze in the below mentioned state and its capital, Andhra Pradesh (Amaravati), Arunachal Pradesh (Itanagar), Assam (Dispur), Bihar (Patna), Chhattisgarh (Raipur), Goa (Panaji), Gujarat (Gandhinagar), Haryana (Chandigarh), Himachal Pradesh (Shimla), Jharkhand (Ranchi), Karnataka (Bangalore), Kerala (Thiruvananthapuram), Madhya Pradesh (Bhopal), Maharashtra (Mumbai), Manipur (Imphal), Meghalaya (Shillong), Mizoram (Aizawl), Nagaland (Kohima), Odisha (Bhubaneshwar), Punjab (Chandigarh), Rajasthan (Jaipur), Sikkim (Gangtok), Tamil Nadu (Chennai), Telangana (Hyderabad), Tripura (Agartala), Uttarakhand (Dehradun), Uttar Pradesh (Lucknow), West Bengal (Kolkata).

In summary, Advocate Paresh M Modi stands as a beacon of hope for individuals and businesses grappling with the repercussions of cyber fraud allegations. His expertise in unfreezing bank accounts, coupled with his comprehensive understanding of the digital financial landscape, positions him as a leading advocate in this specialized field. Whether dealing with cryptocurrency transactions, gaming app withdrawals, or fraudulent loan schemes, Advocate Modi’s legal prowess and dedication ensure that his clients receive the justice and financial relief they deserve. he is the Best Advocate for unfreeze the Bank Account across the India.

You Can Send WhatsApp sms on Mobile No. 9925002031 (During the 9 am to 9 pm only)

Here are the top 31 frequently asked questions (FAQs) regarding unfreezing bank accounts frozen by the Cyber Cell Police Station due to suspected transactions such as Binance P2P, YouTube tasks, USDT trading, crypto trading, money exchange apps, investment app fraud, gaming app withdrawals, cricket betting app withdrawals, and work-from-home job commissions.

 

  1. Why has my bank account been frozen by the Cyber Cell Police Station?

Your account might be frozen due to suspected fraudulent activities or involvement in transactions related to crypto trading, money exchange apps, investment fraud, or other suspicious online activities.

  1. How can Advocate Paresh M Modi help unfreeze my bank account?

Advocate Paresh M Modi can assist in filing the necessary legal petitions, represent you in court, and communicate with the Cyber Cell Police to address the issues leading to the account freeze.

  1. What documents are required to unfreeze my bank account?

You will need identification documents, bank statements, transaction records, and any correspondence from the Cyber Cell Police.

  1. How long does it take to unfreeze a bank account?

The time frame can vary depending on the case’s complexity, the responsiveness of the authorities, and the court’s schedule. It can take anywhere from a few weeks to several months.

  1. What is the first step to unfreeze my bank account?

The first step is to consult with Advocate Paresh M Modi, who will evaluate your case and guide you on filing a formal application or petition to unfreeze your account.

  1. Can I access my funds while my account is frozen?

No, you cannot access your funds until the freeze is lifted by the bank upon receiving the necessary clearance from the Cyber Cell Police or court order.

  1. What reasons can lead to an account freeze by the Cyber Cell Police?

Reasons can include suspected money laundering, fraudulent transactions, involvement in illegal activities such as crypto trading scams, or large unexplained transfers.

  1. Can I contest the freeze on my bank account?

Yes, you can contest the freeze by seeking legal assistance from Advocate Paresh M Modi to file the appropriate petitions and represent you in court.

  1. What are the legal grounds for unfreezing a bank account?

Legal grounds include proving the legitimacy of the transactions, showing lack of involvement in fraudulent activities, and providing evidence that the account holder is not engaged in illegal activities.

  1. Can a bank unfreeze my account without a court order?

Usually, banks require a court order or clearance from the Cyber Cell Police to unfreeze an account, but Advocate Paresh M Modi can negotiate with the bank and authorities on your behalf.

  1. What if my account is frozen due to a misunderstanding?

Advocate Paresh M Modi can present evidence and arguments to clarify the misunderstanding and work towards unfreezing your account.

  1. Can I sue the bank for freezing my account?

While you can take legal action if the freeze was unjustified, it is often more effective to work with a lawyer like Advocate Paresh M Modi to resolve the issue amicably and expediently.

  1. What are the consequences of having a frozen bank account?

Consequences include inability to access funds, disrupted financial transactions, potential damage to credit rating, and financial inconvenience.

  1. Can the Cyber Cell Police freeze my account without notifying me?

Yes, in certain cases, the Cyber Cell Police can freeze accounts without prior notice if they suspect illegal activities.

  1. How do I prove the legitimacy of my transactions?

Provide transaction records, invoices, contracts, and any other documentation that shows the legal nature of your activities.

  1. What role does the Cyber Cell Police play in unfreezing my account?

The Cyber Cell Police need to investigate and clear any suspicions of illegal activity. Advocate Paresh M Modi can facilitate communication and expedite this process.

  1. Can Advocate Paresh M Modi assist with accounts frozen due to crypto trading?

Yes, Advocate Paresh M Modi has experience dealing with cases involving crypto trading and can help unfreeze accounts related to such activities.

  1. What is the process of filing a petition to unfreeze my bank account?

Advocate Paresh M Modi will draft and file a petition in the appropriate court, stating the reasons for the freeze and requesting the court to order the unfreezing of the account.

  1. How can I avoid my account being frozen in the future?

Ensure all transactions are legal, maintain clear records, and avoid involvement in suspicious or high-risk activities.

  1. What if my account is frozen due to a fraud investigation I’m not involved in?

Advocate Paresh M Modi can help demonstrate your lack of involvement and work towards unfreezing your account.

  1. Can I negotiate directly with the Cyber Cell Police to unfreeze my account?

While you can try, it is often more effective to have a lawyer like Advocate Paresh M Modi represent you to ensure your rights are protected and the matter is handled properly.

  1. What if I need urgent access to my funds?

Inform Advocate Paresh M Modi about the urgency, and he will expedite the legal process as much as possible to unfreeze your account quickly.

  1. Can multiple accounts be frozen simultaneously?

Yes, if the Cyber Cell Police suspect illegal activities, they can freeze multiple accounts associated with the same individual or entity.

  1. What if my account is frozen due to mistaken identity?

Advocate Paresh M Modi can provide evidence of the mistaken identity and work towards resolving the issue with the authorities.

  1. How can I check if my account is frozen?

You will typically receive a notification from your bank or the Cyber Cell Police, or you might notice issues when trying to access your funds.

  1. Can Advocate Paresh M Modi handle cases involving international transactions?

Yes, Advocate Paresh M Modi has experience with cases involving international transactions and can assist in unfreezing accounts affected by such issues.

  1. What fees are involved in hiring Advocate Paresh M Modi for unfreezing a bank account?

Fees vary based on the complexity of the case and required legal work. It is best to discuss the fee structure directly with Advocate Paresh M Modi.

  1. Can I claim damages for the inconvenience caused by a frozen account?

Depending on the circumstances, you might be able to claim damages. Advocate Paresh M Modi can advise on the viability of such claims.

  1. How does Advocate Paresh M Modi approach cases involving online fraud and frozen accounts?

Advocate Paresh M Modi conducts a thorough review of the case, gathers evidence, communicates with relevant authorities, and strategically presents the case in court to unfreeze the account.

  1. What if new evidence surfaces after my account is frozen?

Inform Advocate Paresh M Modi immediately, and he will incorporate the new evidence into the legal proceedings to support your case for unfreezing the account.

31. Who is the Top Lawyer for Bank Account Unfreeze cases in India?

Advocate Paresh M Modi is the Top Lawyer in India for Bank Account Unfreeze Cases

Author Advocate Paresh M Modi
Categories Advocate, Legal Disputes

Crypto Bitcoin Virtual Currencies are Legal in India? | Advocate Paresh M Modi

Crypto – Bitcoin- Virtual Currencies are Legal in India? | Advocate Paresh M Modi

The Reserve Bank of India (RBI) issued a circular on April 6, 2018, titled “Prohibition on dealing in Virtual Currencies (VCs).” This circular imposed restrictions on entities regulated by the RBI from dealing with or providing services to individuals or businesses dealing with or settling virtual currencies, including Bitcoin.

Key Points of the RBI Circular (April 6, 2018):

  1. Prohibition on Regulated Entities: The circular directed all entities regulated by the RBI, including banks, to stop providing any services related to virtual currencies. This included:

– Maintaining accounts

– Registering, trading, settling, clearing, giving loans against virtual tokens

– Accepting them as collateral, opening accounts of exchanges dealing with them, and transferring/receiving money in accounts relating to the purchase or sale of virtual currencies.

  1. Timeline for Compliance: The regulated entities were given a period of three months to end their relationships with individuals or businesses dealing in virtual currencies.
  2. RBI’s Concerns: The RBI cited concerns over consumer protection, market integrity, and money laundering as reasons for the restrictions. The bank was apprehensive about the risk posed by the unregulated nature of cryptocurrencies and their potential use in illegal activities.

Impact:

This circular effectively cut off banking support to cryptocurrency exchanges and traders in India, severely impacting their operations. The lack of access to banking services made it difficult for these entities to facilitate transactions in cryptocurrencies.

 

Supreme Court Decision:

On March 4, 2020, the Supreme Court of India struck down this RBI circular in the case of Internet and Mobile Association of India v. Reserve Bank of India. The Court ruled that the circular was unconstitutional and disproportionate, allowing banks to resume providing services to individuals and businesses dealing in cryptocurrencies.

Current Status:

While the RBI circular is no longer in effect, the Indian government has expressed its intent to introduce a regulatory framework for cryptocurrencies. However, as of now, no specific law or regulation has been enacted regarding the legal status of cryptocurrencies in India.

If you need the exact text or more detailed excerpts from the circular, I can assist with that as well.

Author Advocate Paresh M Modi
Categories Criminal Cases

Best Criminal Lawyer in India | Advocate Paresh M Modi

Best Criminal Lawyer in India | 9925002031

Advocate Paresh M Modi, a renowned criminal lawyer based in Ahmedabad, Gujarat, stands as one of the top legal experts in India, specializing in anticipatory bail, criminal cases, and complex financial and cybercrime fraud matters. With years of experience, he has successfully defended numerous clients, ensuring swift legal resolutions in cases involving serious criminal charges and financial misconduct. His deep understanding of the law, particularly in unfreezing bank accounts affected by cyber fraud investigations, makes him a trusted name for individuals facing allegations in digital and financial frauds, including online scams, cryptocurrency-related issues, and cross-border money laundering. Known for his strategic approach and sharp legal acumen, Advocate Paresh M Modi excels in obtaining anticipatory bail for clients, protecting their rights and liberties before formal arrests. His extensive experience with cybercrime laws enables him to navigate the complexities of modern criminal defense with a focus on safeguarding his clients’ interests. Advocate Paresh M Modi, Gujarat High Court Advocate in India, with 7 years’ Experience May help you to Get Anticipatory bail, Regular bail for Any Criminal Case like PASA Act, NDPS Act, PMLA Act Case, POCSO Act Case, Atrocity Act Case, IT Act Cyber Crime Financial Fraud Case, Banking Fraud Case, GST Case Anticorruption Case PCPNDT Act Case.

Among the Best Lawyers of Gujarat High Court, Advocate Paresh M Modi and Associates, have been able to undertake the filing and/or defending the Appeal or Revision for criminal cases, FIR Quashing Petition, bail application for PASA cases – Cheating – Fraud cases, Appeal for Negotiable Instrument Act section 138 cases, special criminal application for POCSO Act, PC-PNDT Act cases, Cyber Crime Cases, Online Fraud Cases, Bank Account Unfreeze Cases, a different type of writ, petition, special civil applications, appeal, Revision application for various type of suits like a contract, property disputes, land revenue matters, SSRD Matters, specific performance Suit, contract, suit for recovery of possession of properties, declarative suit, testamentary obtaining probate, succession certificate, suit for the enforcement of terms of the Contract, Litigation relating to Property, partnership disputes, Litigation under Rent Control Act, landlord Tenant, Co-operative Housing Society Cases, Family law, Divorce Case, Maintenance Case 125 CRPC and many more. Generally, Advocates in Gujarat, India are called as Vakil or Vakil Saheb, in Such Terms he is the experience Gujarat High Court Vakil in India. Advocate Paresh M Modi is the Top Advocate in India, one of the Best Gujarat High Court Lawyer in Ahmedabad. He is the Best Lawyer near me and Advocate near You for Criminal Cases, civil Cases and Family Law Cases Ahmedabad Gujarat, He is among the Top 100 best advocates in India.

PASA Act Lawyer in Gujarat India

People committing offenses under the Indian Penal Code and the Arms Act, people acquiring private and government properties illegally, drug offenders, bootleggers, gamblers, people involved in prostitution, cow slaughter, etc. can also be charged as per the PASA Act, 1985, As a Best Criminal Advocates in Ahmedabad and Top Lawyers in Ahmedabad, we are handling PASA Cases at Gujarat high Court in Ahmedabad and providing Advocates for PASA Act Cases, thus we are famous as PASA Act Advocate in Ahmedabad Gujarat.

NDPS Act Advocate in Gujarat India

The Narcotic Drugs and Psychotropic Substances Act, 1985, commonly referred to as the NDPS Act, is an Act of the Parliament of India that prohibits a person the production / manufacturing / cultivation, possession, sale, purchasing, transport, storage, and / or consumption of any narcotic drug or psychotropic substance, As a Top Criminal Lawyers in Ahmedabad and Best Criminal Advocate in Ahmedabad, we are handling NDPS Cases at Sessions Court Ahmedabad & Gujarat High Court and providing Advocates for NDPS Act Cases, thus we are famous as NDPS Act Advocate in Ahmedabad Gujarat.

POCSO Act Advocate in Gujarat India

The POCSO Act, 2012, The Protection of Children from Sexual Offences (POCSO) Act, 2012 is a comprehensive law to provide for the protection of children from the offences of sexual assault, sexual harassment and pornography, while safeguarding the interests of the child at every stage of the judicial process by incorporating child-friendly mechanisms for reporting, recording of evidence, investigation and speedy trial of offences through designated Special Courts. As a Top Criminal Advocate in Ahmedabad, we are handling POCSO Cases and providing Advocates for POCSO Act cases, thus we are famous as POCSO Act Advocate in Ahmedabad Gujarat.

PC PNDT Act Lawyer in Gujarat India

The Pre-Conception and Pre-Natal Diagnostic Techniques (Prohibition Of Sex Selection) Act, (PCPNDT ACT) 1994, Gender Testing is Illegal in India. The PC-PNDT Act was enacted on 20 September 1994 with the intent to prohibit prenatal diagnostic techniques for determination of the sex of the fetus leading to female feticide. The few basic requirements of the Act are : (1) Registration under Section (18) of the PC-PNDT Act. (2) Written consent of the pregnant woman and prohibition of communicating the sex of fetus under Section 5 of the Act. (3) Maintenance of records as provided under Section 29 of the Act. (4) Creating awareness among the public at large by placing the board of prohibition on sex determination. As a Top Lawyer in Ahmedabad, we are handling POCSO Cases and providing Advocates for PC-PNDT Act Cases, thus we are famous as PCPNDT Act Advocate in Ahmedabad Gujarat.

PC Act Lawyer – Anti-corruption Advocate in Gujarat India

The whole of India Applies also to all citizens of India outside India. The Prevention of Corruption Act, 1988 (No. 49 of 1988) is an Act of the Parliament of India enacted to combat corruption in government agencies and public sector businesses in India. As a Top Lawyer in India, we are handling Corruption Cases and providing Advocates for PC Act. As a Best Criminal Lawyer in India, we are handling PC Act Cases and providing Advocates for PC Act Cases, thus we are famous as PC Act Advocate as well as Anti-corruption Case Lawyer in Ahmedabad Gujarat.

PMLA Act Lawyer in Gujarat India – Prevention of Money Laundering Act Advocate

Prevention of Money Laundering Act, 2002 (PMLA) was enacted to fight against the criminal offence of legalizing the income/profits from an illegal source. The Prevention of Money Laundering Act, 2002 enables the Government or the public authority to confiscate the property earned from the illegally gained proceeds, in simple terms you may say that PMLA Act 2002 is enacted to control the white collar Crime in society, As a best Criminal Lawyer in Ahmedabad, we are handling PMLA Act Cases and providing Advocates for PMLA Act Cases, thus we are famous as PMLA Act Advocate in Gujarat India

 

IT Act Lawyer in India (Information Technology) – Bank Account Unfreeze Advocate – Cyber Crime Lawyer in India

The Information Technology Act, 2000 came into force on 17 October 2000. This Act applies to whole of India, and its provisions also apply to any offense or contravention, committed even outside the territorial jurisdiction of Republic of India, by any person irrespective of his nationality. As a Top Cyber Crime Lawyer in India Gujarat, we are handling IT Act 2000 Cases and providing Advocates for Cyber Crime Cases, thus we are famous as IT Act Advocate as well as Cyber Crime Advocate in Gujarat India. For Bank account unfreeze Cases we are working in entire India and Famous as Bank Account Unfreeze Lawyer in Gujarat India.

Gujarat Land Grabbing Act Lawyer in Gujarat – Save your Property from Land Grabber

The Gujarat Land Grabbing (Prohibition) Act, 2020 aims to curb illegal land grabbing in Gujarat. It criminalizes unauthorized occupation and use of land, prescribing stringent penalties, including imprisonment and fines. The Act establishes special courts to expedite cases and ensure swift justice. It empowers authorities to evict encroachers and restore land to rightful owners. The legislation targets individuals, groups, and organizations involved in land grabbing activities, aiming to protect public and private properties and maintain law and order. This Act reflects the state’s commitment to safeguarding property rights and preventing illegal land occupation.

Expertise:

Advocate Paresh M Modi and Associates has started the career at Gujarat High court in 2017, We always prefer to serve the clients with professional ethics and clear legal vision. We are providing the legal service in Ahmedabad at City Civil and Session court Ahmedabad, Ahmedabad District Court and Gujarat High court. He is the best legal consultant in this dynamic environment of India.

Our team of Criminal Lawyers, Civil Lawyers, Cyber Crime Lawyers and Family Advocates are performing at the Various Court in India, Mostly we are taking care of Anticipatory Bail Regular Bail Successive Bail matters in Gujarat High Court, India. who are we have a specialized team of Best Criminal Lawyers, Top Civil Lawyer and Best Family Lawyers, Our office is located at Main Ashram Road, Above Incometax Circle, Before Old Wadaj Bus Stand Circle, Ashram Road, Ahmedabad Where the Gujarat High Court was working previously, We have a team of expert lawyers to deal with Criminal Cases, Civil Matters, Property Disputes, Cheque Bounce Cases, Family Law cases and other matters in the Gujarat High Court, India. As a Successful and Best Lawyer at Gujarat High Court @ India. We preferred to get the true and genuine instructions from clients to get the higher results in especially Anticipatory Bail matter, regular Bail matter and Quashing of FIR matters. The ability to handle any kind of tough cases makes Law Firm of Advocate Paresh M Modi one of the Best Law firms in Gujarat India.

Offer:

As a best law firm in India. Advocate Paresh M Modi and Associates offering legal services for any type Criminal case, Civil Suit, Education Matters, Housing Societies Matters and different writ petition revision appeal. We have Associates for “Prevention of Anti-Social Activities Act”(Lawyers for PASA Act), and “The Narcotic Drugs and Psychotropic Substances Act, 1985”(Lawyers for NDPS Act) and “The Protection of Children from Sexual Offences (POCSO) Act, 2012” (Lawyers for POCSO Act), Atrocity Act and “The Pre-Conception and Pre-Natal Diagnostic Techniques (Prohibition Of Sex Selection) Act, PCPNDT Act” ( Lawyers for PC-PNDT Act) and “The Prevention of Corruption Act, 1988” (Lawyers for Corruption cases).

Result and Benefits:

Our clients will get good services from specialized lawyers, Best Advocates and Top Legal Councilors of Ahmedabad, will get good guidance, as well as result-oriented based efforts and thus our good lawyer’s team, may be able to negotiate a compromise with the parties for a lesser loss of our client, Our An experienced Civil lawyers, Criminal Lawyers can give you the best Result for your Criminal Case, Civil Lawsuits, Property Suits, Housing Society Case, different Type of Writ, Petition, Appeal, Revision and also performing in Public Interest Litigation, will defend you at any District Courts, Sessions Courts as well as High Courts in India.

👉 📞 09925002031 One of the Best Criminal Advocate in India, Based in Ahmedabad Gujarat, 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 India. The ability to handle any kind of tough cases makes law firm of the Advocate Paresh M Modi one of the Best Law Firms in India, based in Ahmedabad Gujarat.

 

 

Author Advocate Paresh M Modi
Categories Criminal Cases

SSRD Advocate in Gujarat | SSRD Process & Stages | Advocate Paresh M Modi | 9925002031

SSRD Advocate in Gujarat | SSRD Process & Stages | Advocate Paresh M Modi | 9925002031

In Gujarat, the Special Secretary Revenue Department (SSRD) handles appeals and revisions related to land revenue matters Here’s a step-by-step explanation of the legal procedure and stages involved in land matters at the SSRD:

1 Filing an Appeal/Revision:

Initiation: If a party is aggrieved by an order passed by a lower revenue authority (eg, the Collector, Deputy Collector, or Mamlatdar), they can file an appeal or revision before the SSRD

Time Frame: The appeal or revision must be filed within the prescribed period (usually 60 to 90 days from the date of the order)

Documents Required: The appellant must submit relevant documents, including the copy of the impugned order, grounds of appeal, land records, and any other supporting evidence

2 Admission of Appeal/Revision:

Scrutiny: The SSRD office will scrutinize the appeal/revision petition to ensure it meets the necessary legal requirements

Preliminary Hearing: A preliminary hearing may be conducted to determine the maintainability of the appeal or revision

3 Notice to Opposite Party:

Issuance of Notice: If the appeal or revision is admitted, the SSRD will issue a notice to the opposite party (respondent), informing them of the appeal and providing an opportunity to submit their response

Reply Submission: The respondent must submit a reply, along with any supporting documents, within the specified time frame

4 Hearing of the Case:

Scheduling of Hearing: The SSRD will schedule a hearing where both parties (appellant and respondent) can present their arguments

Representation: Parties can appear in person or be represented by an advocate The SSRD may also allow for the submission of additional evidence if necessary

Cross-Examination: In some cases, the SSRD may allow for cross-examination of witnesses or experts

5 Examination of Records:

Review of Evidence: The SSRD will thoroughly examine the land records, evidence submitted by both parties, and the arguments made during the hearing

Site Inspection: In complex cases, the SSRD may order a site inspection to gather more information

6 Order or Judgment:

Decision Making: After considering all aspects of the case, the SSRD will pass an order or judgment

Communication of Order: The order will be communicated to both parties The SSRD may either confirm, modify, or set aside the order of the lower revenue authority

7 Further Appeal:

Higher Authorities: If the parties are not satisfied with the SSRD’s order, they may approach the Gujarat High Court under Article 226 or 227 of the Constitution of India for further judicial review

Supreme Court: In certain circumstances, a further appeal can be made to the Supreme Court of India

8 Implementation of Order:

Execution: The order passed by the SSRD must be implemented by the concerned revenue authorities, The party in whose favor the order is passed can approach the lower revenue authority for execution

9 Review or Reconsideration:

Filing a Review Petition: If a party believes that there has been an error in the SSRD’s order, they can file a review petition before the SSRD, citing valid grounds for reconsideration

Time Frame: Review petitions must typically be filed within a specified period after the order is passed

Conclusion:

The process at the SSRD is a critical stage in the resolution of land disputes in Gujarat, where aggrieved parties seek justice regarding decisions made by lower revenue authorities’ Proper legal representation and a thorough understanding of the procedures are essential for effectively navigating this process.

👉 📞 09925002031 One of the Best Advocate in Ahmedabad Gujarat, 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. The ability to handle any kind of tough cases makes law firm of the Advocate Paresh M Modi one of the Best Law Firms in Ahmedabad, Gujarat.

Author Advocate Paresh M Modi
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