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Property Lawyer for Ashant Dhara Permission | 9925002031 | Advocate Paresh M Modi | Top Property Lawyer in Ahmedabad Gujarat

Top Property Lawyer in Ahmedabad Gujarat | 9925002031 | Advocate Paresh M Modi | Property Disputes Advocate in Ahmedabad | Ashant Dhara Permission Lawyer

Welcome to the Legal Expertise of Advocate Paresh M Modi in Property Law
Are you seeking a seasoned legal professional to navigate the intricate landscape of property law in Ahmedabad, Gujarat, and throughout the state? Look no further. Advocate Paresh M Modi stands as a beacon of legal acumen, specializing in a wide array of property-related matters. With a reputation as the best property lawyer in Ahmedabad, Gujarat, Advocate Modi has established himself as a trusted ally for clients dealing with property fraud cases, disputes, documentation, title issues, search reports, ancestral property disputes. Advocate Paresh M Modi is the Best Property title certificate Advocate, Encumbrance certificate Advocate, Property Sale Deed Advocate, Land Case Advocate and Property Dispute Cases Vakil.
Unraveling Property Complexities

Property Fraud Case Lawyer in Ahmedabad Gujarat | 9925002031 | Advocate Paresh M Modi | Ashant Dharo

Property Fraud Cases
Advocate Paresh M Modi is renowned for his tenacity in tackling property fraud cases. In a world where property transactions are rife with potential pitfalls, having a legal expert who can discern fraudulent activities is crucial. Advocate Paresh M Modi employs a meticulous approach, leveraging his extensive experience to investigate, expose, and resolve property fraud cases.

Property Lawyers in Ahmedabad Gujarat | 9925002031| Advocate Paresh M Modi

Property Disputes
Navigating property disputes requires a nuanced understanding of legal intricacies. Advocate Modi brings forth a wealth of experience in mediating and litigating property disputes, ensuring fair resolutions for his clients. Whether the dispute involves ownership, boundaries, or any other legal matter, his expertise in property law serves as a formidable asset.

Best Lawyer for Property Documentation in Ahmedabad | 9925002031 | Advocate Paresh M Modi

Property Related Documentation
Accurate and comprehensive documentation is the foundation of any successful property transaction. Advocate Paresh M Modi excels in crafting and scrutinizing property-related documents to safeguard the interests of his clients. From sale deeds to lease agreements, his attention to detail ensures that all documents adhere to legal norms and provide a solid foundation for property transactions.

Top Advocate for Property Title – Certificate in Ahmedabad | 9925002031 | Advocate Paresh M Modi

Property Title
Establishing a clear and marketable title is paramount in property transactions. Advocate Modi specializes in scrutinizing and rectifying title issues, providing clients with the confidence that their property transactions are built on a solid legal foundation. His expertise extends to handling complex title matters, ensuring a seamless and legally sound transfer of property.

Top Vakil for Property  Search Report in Ahmedabad | 9925002031 | Advocate Paresh M Modi

Search Report
Thorough due diligence is imperative when it comes to property transactions. Advocate Paresh M Modi conducts meticulous search reports to uncover any encumbrances, disputes, or legal issues associated with a property. This comprehensive approach empowers clients with the knowledge needed to make informed decisions in their property transactions.

Ancestral Property Disputes Lawyer in Ahmedabad | 9925002031 | Advocate Paresh M Modi

Ancestral Properties Disputes
In cases involving ancestral properties, emotions can run high, and legal complexities often arise. Advocate Modi specializes in navigating these intricate disputes, striving for amicable resolutions when possible and leveraging his litigation skills when necessary. His compassionate yet assertive approach ensures that clients receive the best possible legal representation.

Lawyer for Title Certificate of Property in Ahmedabad | 9925002031 | Advocate Paresh M Modi

Title Certificate of Any Property
Whether it’s a land, shop, flat, or any residential/commercial property, Advocate Paresh M Modi is equipped to provide title certificates that stand as a testament to the property’s legal status. These certificates serve as invaluable tools, instilling confidence in property transactions by confirming the legality and marketability of the title.

શુ છે આ અશાંત ધારો એ જાણો

ગુજરાત રાજ્યમાં ભુતકાળમાં થયેલા કોમી રમખાણો ના અનુસંધાને સમયાંતરે રાજ્ય સરકાર અશાંત ધારા હેઠળ શહેરના નવા નવા વિસ્તારોનો સમાવેશ કરતા રહે છે. અમદાવાદના કલેક્ટર વિક્રાંત પાંડે દ્વારા આ જાહેનામુ સોમવારે બહાર પાડવામાં આવ્યું છે. અમદાવાદમાં આશરે 700 થી પણ વધારે વિસ્તારોમાં અશાંત ધારો લાગું થયેલો છે.

અશાંત ધારો ટુંકાણમાં (Ashant Dharo, In Short)

જે વિસ્તારમાં અશાંત ધારો લાગું કરવામાં આવ્યો હોય તે વિસ્તારમાં કોઈપણ જાતની રેસીડેંશીયલ કે કોમર્શીયલ મિલ્કત જેમ કે ફ્લેટ, બંગ્લો, પ્લોટ, ટેનામેંટ, રો-હાઉસ, કોઈપણ જાતનુ મકાન કે ઓફીસ, દુકાનમ ગોડાઉંન, ઇંડસ્ટ્રીયલ શેડ કે પ્લોટ કે એવી કોઈપણ મિલ્કત લેવી કે વેચવી હોય તો અશાંતધારા હેઠળ સરકારી નિયંત્રણ લાગે છે અને જો મિલ્કતના માલીકે આવી મિલકત વેચવી હોય તો પોતાના વિસ્તારના/ જિલ્લાના કલેક્ટરને જાણ કરવી પડે અને તેમની મંજુરી લેવી પડે અને તે માટે તેઓએ આવી મિલકત તેઓ કોને વેચી રહ્યા છો તેની વિગતો આપવી પડે છે. જિલ્લા કલેક્ટર આવી મિલ્કતના ખરીદનાર અને વેચનારની સુનાવણી હાથ ધરે છે અને કલેક્ટર સાહેબને યોગ્ય લાગે તો જ આ સોદો થયેલો માન્ય ગણાય છે અને ત્યારબાદ તેમની મંજુરી બાદ જ વેચાણ દસ્તાવેજ / સેલ-ડીડ થઈ શકે છે આ માટે અશાંત ધારામાં કલેક્ટરને કેટલીક વિશેષ સત્તાઓ આપવામાં આવી છે. અશાંત ધારા હેઠળના વિસ્તારોમાં કોઈ મિલકતો ટ્રાન્સફર થઇ હોય તેમાં કલેક્ટરને કોઈ શંકા જાય તો ‘સુઓ મોટો’ ફરિયાદ દાખલ કરી પોતાની રીતે તપાસ કરીને મિલકત ટ્રાન્સફર માટે તૈયાર થયેલા માલિકને એની મિલકત પાછી અપાવી શકે છે અને ખરીદનાર પાસેથી એવી મિલ્કત, વેચનારને પાછી આપી દેવાની ફરજ પાડતી સત્તાનો ઉપયોગ કરે છે.

કોમી તોફાનો પછી મિલકતોની જબરજસ્તીથી કે સામ દામ દંડ ભેદની તરકીબ થી મિલ્કતોની ખરીદ-વેચાણની ફરિયાદો વધી ગઈ હતી. અશાંત ધારો એવા સ્થાન /વિસ્તાર માંની મિલ્કતો ઉપર લગાવાય છે કે જ્યાં વારંવાર બે કોમ વચ્ચે તણાવ થતો હોય. બે કોમ વચ્ચે વર્ચસ્વ વધારવા માટે મિલકત ખરીદીને સામેની કોમ પર દબાણ ઊભું કરાતું હોય. જેના પગલે આ અશાંત ધારાનો કાયદો લાગુ કરવામાં આવ્યો.

ગુજરાત રાજ્ય હિંદુ-મુસ્લિમોના કોમી તોફાનોનો ઇતિહાસ ધરાવે છે. આથી જે તે સમયે વરસ 1991 માં તત્કાલિન મુખ્યમંત્રી સ્વ. ચીમનભાઇ પટેલે વરસ 1986 ના અશાંત ધારામાં કેટલાક સુધારા સાથે તેને લાગુ કરવાની જાહેરાત કરી હતી.

વરસ 2002 ના ગોધરાકાંડ બાદ વિવિધ સંગઠનો દ્વારા અશાંત ધારો અમલમાં મૂકવાની માંગણી કરી હતી જેને ધ્યાનમાં રાખીને ગુજરાત સરકારે વર્ષ 2022 સુધી ગોધરામાં અશાંત ધારો લાગુ પાડી દિધો હતો અને ત્યારબાદ ગુજરાતના વિવિધ તાલુકા, શહેર અને ગામોની વિવિધ જગ્યા અને વિસ્તારોમાં આ અશાંતધારો લાગુ પાડવામાં આવ્યો છે અને હજીપણ તેમાં નવા નવા વિસ્તારોનો ઉમેરો કરવામાં આવી રહ્યો છે.

Ashant Dhara Permission Lawyer in Ahmedabad | 9925002031 | Advocate Paresh M Modi | Disturb Area Property Permission Advocate in Ahmedabad

મિલક્તના દસ્તાવેજ કરવા માટે જરૂરી ગણાતી, અમદાવાદના કેટલાક વિસ્તારમાં અશાંત ધારા ના કાયદા હેઠળ પ્રોપર્ટી વેચાણ માટેની કલેકટર શ્રીની પર્મીશન મેળવવા માટે એડવોકેટ પરેશ એમ મોદી સાહેબને રુબરુ મળો.

મિલ્કતના દસ્તાવેજ કરતા પહેલા જરૂરી અંશાતધારા મંજુરી માટેની અરજી માટેના જરૂરી પુરાવા (અમદાવાદમાં)

  • ફોર્મ-3 (મિલકત તબદીલી અધિનિયમ-ક-1, પેટા કલમ-5 (3) મુજબનું
  • રેવન્યુ ટિકિટ રૂપિયા-3 ની
  • વેચાણ આપનાર તથા વેચાણ લેનારનું ફોટા સાથેનું એફીડેવીટ (જેમાં બંત્રેના ધર્મ અંગેની સ્પષ્ટતા દર્શાવેલ હોવી જોઇએ.)
  • ખરીદનાર/વેચનાર વ્યકિતનું આધાર કાર્ડની નકલ
  • ખરીદનાર તથા વેચનારના ધર્મની સ્પષ્ટતા અંગેના પુરાવા – જાતિનો દાખલો/ એલ.સી.ની નકલ/ અન્ય ડોક્યુમેંટસ
  • ડ્રાફટ દસ્તાવેજની નકલ
  • વકાલતનામુ / સંમતિ પત્ર/ અધિકાર પત્ર
  • વારસદારોના કિસ્સામાં વારસદારોનું એફીડેવીટ
  • પાવર ઓફ એર્ટનીના કિસ્સામાં પાવર હાલમાં ચાલુ છે તે મુજબનું વેચાણ આપનારનું એફીડેવીટ

નોંધ:-

  • અરજી સાથે ડીપાર્ટમેંટ દ્વારા રૂપિયા 20/- ની પંહોચ ફી લેવામાં આવે છે.
  • અરજી સાથે રજુ કરવામાં આવતા તમામ પુરાવાની પ્રમાણિત નકલો કરાવવી.

Necessary proofs for application for shareholding approval required before documenting (Sale Deed) the property (In Ahmedabad)

1) Form-3 (as per Transfer of Property Act-K-1, sub-section-5 (3)

2) Revenue ticket of Rs-3

3) Affidavit with photograph of the Buyer and the seller (which should clearly state the religion of the both party).

4) Copy of Aadhaar card of buyer/seller

5) Evidence regarding clarification of religion of buyer and seller – copy of caste/ copy of LC/ other documents

6) Copy of draft document

7) Power of Attorney / Letter of Consent / Letter of Authority

8) Affidavit of heirs in case of heirs

9) In case of power of attorney affidavit of seller that the power is currently in force

Note:-

1) A Department fee of Rs.20/- is charged along with the application.

2) Getting certified copies of all the evidence to be submitted along with the application.

Geographic Reach
While Advocate Paresh M Modi’s expertise is rooted in Ahmedabad, his legal prowess extends across the entire Gujarat state. Clients from various regions benefit from his comprehensive understanding of local property laws, ensuring that their legal matters are handled with precision and efficiency, irrespective of the property’s location.
Client-Centric Approach
Advocate Modi’s commitment to his clients goes beyond legal expertise. He understands the significance of property transactions in the lives of his clients and approaches each case with empathy and dedication. Open communication, transparent processes, and a client-centric approach define the legal services provided by Advocate Paresh M Modi.
Why Choose Advocate Paresh M Modi?
Expertise
Advocate Paresh M Modi brings a wealth of experience to the table, with a focus on property law that spans years of successful legal practice. His in-depth knowledge and understanding of property-related matters make him a standout choice for clients seeking top-tier legal representation.
Proven Track Record
The success of Advocate Modi is evidenced by a proven track record of favorable outcomes in a myriad of property cases. His ability to navigate complex legal landscapes and secure positive results has earned him the trust of numerous clients throughout Ahmedabad and Gujarat.
Client Testimonials
Don’t just take our word for it—explore the testimonials of satisfied clients who have benefited from Advocate Paresh M Modi’s legal expertise. Their firsthand accounts underscore the commitment, diligence, and success that define his legal practice.
Holistic Legal Support
Beyond specializing in property law, Advocate Modi offers a spectrum of legal services to cater to diverse client needs. This holistic approach ensures that clients can rely on him for various legal matters, fostering long-term relationships built on trust and competence.

Ashant Dhara Adhiniyam Lawyer in Ahmedabad | Ashant Dharo Act Permission | 9925002031 | Advocate Paresh M Modi

The “Ashant Dhara Act” refers to a set of regulations under the Bombay Land Revenue Code, 1879, primarily addressing the issue of maintaining peace and order (Ashant) concerning the transfer of property in Gujarat. Specifically, it relates to the prevention of illegal or disputed property transfers that might lead to public unrest or disputes.

Key points about the “Ashant Dharo Act” in the context of property transfer in Gujarat include:

  1. Purpose: The primary aim is to ensure that property transfers do not lead to disputes, fraud, or public disturbances. This act empowers authorities to intervene in property transactions that may result in public unrest.

 

  1. Authority: Under this act, the Collector or other designated revenue authorities have the power to investigate property transactions and take necessary actions to prevent disputes.

 

  1. Actions: The authorities can impose restrictions or even suspend property transactions if there is a risk of public unrest. This includes preventing the registration of such properties or taking other legal measures.

 

  1. Dispute Resolution: The act provides a mechanism for resolving disputes related to property transfers, ensuring that all parties involved have a fair hearing and that any transfer of property is done legally and without causing public discord.

 

  1. Legal Framework: This regulation operates within the broader framework of the Bombay Land Revenue Code, 1879, and is enforced by the state’s revenue department.

 

Understanding this act is crucial for anyone involved in property transactions in Gujarat, as it underscores the importance of legal compliance and the potential consequences of engaging in disputed or illegal property transfers.

To obtain the Ashant Dhara certificate, individuals must visit the nearest e-Dhara Kendra and submit necessary documents, such as a affidavit, Ownership Proof, Pan card, ration card and passport-size photograph, to the service provider for processing the application.

 

Time duration: minimum 30 working days with all formalities. Charges: depends upon categories, subject and entity as self, trust or company, partnership, Pvt ltd or ltd or bank. Government fee will be separate.

 

અશાંત ધારો અધિનિયમ ની ટુંક્માં માહીતી

અમદાવાદમાં અશાંત ધારા અધિનિયમ વકીલ | અશાંત ધારા એક્ટ પરવાનગી | 9925002031 | એડવોકેટ પરેશ એમ મોદી

“અશાંત ધારો અધિનિયમ” એ બોમ્બે લેન્ડ રેવન્યુ કોડ, 1879 હેઠળના નિયમોના સમૂહનો ઉલ્લેખ કરે છે, જે મુખ્યત્વે ગુજરાતમાં મિલકતના ટ્રાન્સફર સંબંધિત શાંતિ અને વ્યવસ્થા (અશાંત) જાળવવાના મુદ્દાને સંબોધિત કરે છે. ખાસ કરીને, તે ગેરકાયદેસર અથવા વિવાદિત મિલકત ટ્રાન્સફરના નિવારણ સાથે સંબંધિત છે જે જાહેર અશાંતિ અથવા વિવાદો તરફ દોરી શકે છે.

 

ગુજરાતમાં પ્રોપર્ટી ટ્રાન્સફરના સંદર્ભમાં અશાંત ધારો એક્ટ વિશેના મુખ્ય મુદ્દાઓમાં નીચેનાનો સમાવેશ થાય છે:

 

  1. હેતુ: પ્રાથમિક ધ્યેય એ સુનિશ્ચિત કરવાનો છે કે મિલકત ટ્રાન્સફર વિવાદો, છેતરપિંડી અથવા જાહેર ખલેલ તરફ દોરી ન જાય. આ અધિનિયમ સત્તાધિકારીઓને મિલકત વ્યવહારોમાં હસ્તક્ષેપ કરવાની સત્તા આપે છે જે જાહેર અશાંતિમાં પરિણમી શકે છે.

 

  1. સત્તા: આ અધિનિયમ હેઠળ, કલેક્ટર અથવા અન્ય નિયુક્ત મહેસૂલ સત્તાવાળાઓને મિલકત વ્યવહારોની તપાસ કરવાની અને વિવાદોને રોકવા માટે જરૂરી પગલાં લેવાની સત્તા છે.

 

  1. ક્રિયાઓ: જો જાહેર અશાંતિનું જોખમ હોય તો સત્તાવાળાઓ નિયંત્રણો લાદી શકે છે અથવા મિલકત વ્યવહારો સ્થગિત પણ કરી શકે છે. આમાં આવી મિલકતોની નોંધણી અટકાવવી અથવા અન્ય કાનૂની પગલાં લેવાનો સમાવેશ થાય છે.

 

  1. વિવાદનું નિરાકરણ: ​​અધિનિયમ મિલકત ટ્રાન્સફર સંબંધિત વિવાદોના નિરાકરણ માટે એક મિકેનિઝમ પૂરું પાડે છે, જેમાં સામેલ તમામ પક્ષકારોની ન્યાયી સુનાવણી થાય અને મિલકતનું કોઈપણ ટ્રાન્સફર કાયદેસર રીતે અને જાહેર તકરાર કર્યા વિના થાય તેની ખાતરી કરે છે.

 

  1. કાનૂની માળખું: આ નિયમન બોમ્બે લેન્ડ રેવન્યુ કોડ, 1879 ના વ્યાપક માળખામાં કાર્ય કરે છે અને રાજ્યના મહેસૂલ વિભાગ દ્વારા તેને લાગુ કરવામાં આવે છે.

 

ગુજરાતમાં પ્રોપર્ટી ટ્રાન્ઝેક્શન સાથે સંકળાયેલા કોઈપણ માટે આ અધિનિયમને સમજવું મહત્વપૂર્ણ છે, કારણ કે તે કાનૂની પાલનના મહત્વ અને વિવાદિત અથવા ગેરકાયદેસર મિલકત ટ્રાન્સફરમાં સામેલ થવાના સંભવિત પરિણામોને રેખાંકિત કરે છે.

અશાંત ધારા પ્રમાણપત્ર મેળવવા માટે, વ્યક્તિઓએ નજીકના ઈ-ધારા કેન્દ્રની મુલાકાત લેવી જોઈએ અને અરજીની પ્રક્રિયા કરવા માટે સેવા પ્રદાતાને એફિડેવિટ, માલિકીનો પુરાવો, પાનકાર્ડ, રેશન કાર્ડ અને પાસપોર્ટ-સાઇઝના ફોટોગ્રાફ જેવા જરૂરી દસ્તાવેજો સબમિટ કરવા આવશ્યક છે.

સમય અવધિ : તમામ ઔપચારિકતાઓ સાથે ઓછામાં ઓછા 30 કાર્યકારી દિવસો. શુલ્ક: સ્વ, ટ્રસ્ટ અથવા કંપની, ભાગીદારી, પ્રાઇવેટ લિમિટેડ અથવા લિમિટેડ અથવા બેંક તરીકે શ્રેણીઓ, વિષય અને એન્ટિટી પર આધાર રાખે છે. સરકારી ફી અલગથી રહેશે.

If you find yourself in need of a legal ally to navigate property complexities in Ahmedabad, Gujarat, or any part of the state, Advocate Paresh M Modi is ready to assist. Take the first step toward legal clarity and protection by contacting his office today. Your property matters deserve the expertise and dedication that only the best property lawyer in Ahmedabad Gujarat can provide.
You may contact him on Email id “advocatepmmodi@gmail.com” or Call him on his mobile number – 9925002031
Author Advocate Paresh M Modi
Categories Criminal Cases, Criminal Lawyer

Criminal Lawyer in Banaskantha Gujarat | Paresh M Modi | 9925002031 | Best High Court Lawyer in Banaskantha Gujarat

Criminal Lawyer in Banaskantha District Gujarat | 9925002031 | Best High Court Lawyer in Banaskantha District | Criminal Lawyer in Lakhani Taluka Gujarat

If you’re facing criminal charges in Banaskantha District, Gujarat, you need a seasoned criminal lawyer who understands the local legal landscape and can vigorously defend your rights. Advocate Paresh M Modi is your trusted legal ally, specializing in criminal law and dedicated to providing comprehensive legal assistance tailored to your specific situation. there are total 14 cities are in Banaskantha District like Palanpur, Vadgam, Wav, Tharad, Deesa, Dhanera, Danta, Dantiwada, Amirgadh, Kankrej, Suigam, Bhabhar, Deodar, Lakhni. He is the Top DRT Lawyer, Best Criminal Lawyer, Experience Property Lawyer, Famous SSRD Advocate, Good Family Lawyer, Expert Divorce Lawyer and Specialist of Cheque Bounce Cases in Gujarat.

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Vigorous Legal Defense

When your freedom is at stake, you can rely on Advocate Paresh M Modi’s commitment to providing a vigorous legal defense. We handle a wide range of criminal cases, including but not limited to:

  • Homicide
  • Assault
  • Drug Offenses
  • Theft and Burglary
  • White-Collar Crimes
  • Domestic Violence
  • Traffic Violations
  • Juvenile Offenses

In-Depth Legal Knowledge

Advocate Paresh M Modi possesses in-depth knowledge of criminal law statutes in Banaskantha District, ensuring that every aspect of your case is thoroughly examined. From gathering evidence to crafting compelling arguments, we leave no stone unturned in building a strong defense strategy.

Courtroom Experience

Our criminal lawyer has extensive experience in Banaskantha District courts. Advocate Paresh M Modi is adept at navigating courtroom procedures, negotiating with opposing parties, and presenting persuasive cases to judges and juries.

In Banaskantha Gujarat, Why Choose Advocate Paresh M Modi for Criminal Defense?

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 Client-Centered Approach

At Advocate Paresh M Modi, we prioritize your needs and concerns. Our client-centered approach means you receive personalized attention, regular updates on your case, and the assurance that your voice is heard throughout the legal process.

Proven Track Record

Advocate Paresh M Modi boasts a proven track record of successfully representing clients in criminal cases. Our dedication to achieving favorable outcomes is evident in the results we’ve secured for individuals facing various criminal charges.

Strategic and Tactical Advocacy

Crafting a solid defense requires strategic thinking and tactical advocacy. Advocate Paresh M Modi is known for employing innovative legal strategies tailored to the unique circumstances of each case, aiming for the most favorable resolution possible.

Lawyers in Banaskantha Gujarat | 9925002031 | Advocates in Banaskantha District Gujarat | Criminal Lawyer in Palanpur Gujarat

Get in Touch for a Consultation | Schedule Your Consultation Today

If you’re in need of a criminal lawyer in Banaskantha District, Gujarat, Advocate Paresh M Modi is ready to assist you. Schedule a consultation to discuss the details of your case, explore your legal options, and take the first step towards building a strong defense.

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Facing criminal charges is a serious matter, and having a dedicated and skilled criminal lawyer by your side can make all the difference. Trust Advocate Paresh M Modi to protect your rights and provide the legal support you need in Banaskantha District, Gujarat. Call him to book the Appointment now

Contact Advocate Paresh M Modi

For legal consultation or representation in matters of 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.

Top DRI Case Lawyer in Ahmedabad | 9925002031 | CBI & ED Case Advocate in Ahmedabad Gujarat

Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is a seasoned legal professional proficient in handling complex cases under CBI, ED, DRI, and FEMA Act jurisdictions. With extensive experience in investigative and regulatory matters, he provides insightful legal guidance and strong representation in high-stakes cases involving national and international financial regulations, customs enforcement, and foreign exchange laws. His expertise helps clients navigate the complexities of these specialized cases, ensuring protection of their rights and interests at each stage. For those facing inquiries or legal challenges under these critical laws, Advocate Paresh M Modi offers dedicated support and strategic counsel. he is the success Criminal Lawyer among the Gujarat high court Lawyers.

DRI (Directorate of Revenue Intelligence)

DRI stands for Directorate of Revenue Intelligence, India’s top anti-smuggling agency. It is part of the Central Board of Indirect Taxes and Customs (CBIC) under the Ministry of Finance. The DRI’s responsibilities include:

  • Detecting and stopping the smuggling of contraband
  • Combating commercial frauds related to international trade
  • Preventing the evasion of customs duty
  • Training intelligence and investigation officers for the Central Excise Collectorates and Custom Houses

The DRI was established on December 4, 1957.

Key Cases and Applicable Laws

The Directorate of Revenue Intelligence (DRI) is India’s premier intelligence and anti-smuggling agency, working under the Ministry of Finance. It primarily handles cases related to smuggling, customs duty evasion, and import-export violations. Here are the main cases DRI handles and the laws and sections that apply:

  1. Smuggling of Goods

DRI investigates cases of illegal movement of high-value items like gold, narcotics, electronics, foreign currency, and restricted items. Smuggling cases usually involve attempts to bypass customs or import/export restrictions.

  1. Customs Duty Evasion

DRI handles cases where companies or individuals try to evade customs duties through methods like undervaluation, false declaration, or concealment of goods.

  1. Trade-Based Money Laundering (TBML)

This type of money laundering involves manipulating trade documents and invoices (e.g., under-invoicing, over-invoicing) to launder money or evade taxes.

  1. Import-Export Violations

DRI enforces compliance with import/export policies, especially for restricted items like arms, ammunition, certain chemicals, and endangered wildlife products.

  1. Counterfeit and Restricted Goods

DRI investigates cases involving counterfeit items, unauthorized imports of pharmaceuticals, and currency, as well as restricted goods under India’s laws.

Applicable Laws for DRI Cases

Customs Act, 1962

Sections 104, 110, 111, 113, and 135 empower DRI to investigate, arrest, and penalize those involved in customs violations and smuggling activities.

Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act)

Sections 8, 21, 22, 23, 42, and 67 deal with drug trafficking cases and provide DRI with powers to search, seize, and prosecute in narcotics-related cases.

Foreign Trade (Development and Regulation) Act, 1992

Sections 11, 16, and 17 allow DRI to take action against unauthorized import/export activities.

Prevention of Money Laundering Act, 2002 (PMLA)

Sections 3, 4, 17, and 18 empower DRI to investigate money laundering related to trade and customs offenses.

Wildlife Protection Act, 1972

Sections 39, 49B, and 50 enable DRI to address illegal wildlife trafficking cases.

Arms Act, 1959

Section 25 deals with illegal import/export of arms, giving DRI the power to prosecute in such cases.

In Gujarati Language

ડાયરેક્ટોરેટ ઓફ રેવન્યુ ઇન્ટેલિજન્સ (ડીઆરઆઈ) એ ભારતની મુખ્ય ગુપ્તચર અને કાયદેસર પ્રવૃત્તિઓ વિરુદ્ધની સંસ્થા છે, જે નાણાં મંત્રાલય હેઠળ કાર્ય કરે છે. ડીઆરઆઈ મુખ્યત્વે સીમાચિહ્ન તસ્કરી, કસ્ટમ ડ્યૂટી બાકી અને આયાત-નિર્ભરતા ઉલ્લંઘનના કેસોને હેન્ડલ કરે છે. અહીં મુખ્ય કેસો અને લાગુ કાયદાઓ છે:

  1. ચીજવસ્તુઓની તસ્કરી

ડીઆરઆઈએ સોનુ, નશીલા દ્રવ્યો, ઇલેક્ટ્રોનિક્સ, વિદેશી ચલણ અને પ્રતિબંધિત ચીજવસ્તુઓ જેવી ઉચ્ચ મૂલ્યવાળી ચીજવસ્તુઓની ગેરકાયદેસર હલનચલનના કેસોને તપાસે છે.

  1. કસ્ટમ ડ્યૂટી બાકી

ડીઆરઆઈ એવા કેસોને હેન્ડલ કરે છે જ્યાં કંપનીઓ અથવા વ્યક્તિઓ કસ્ટમ ડ્યૂટીમાંથી બચવા માટે જાની-જોઈને ખોટું મૂલ્ય દર્શાવે છે અથવા માલ છુપાવે છે.

  1. વેપાર આધારિત મની લોન્ડરિંગ

આમાં વેપાર દસ્તાવેજો અને બીલોને ફેરવીને (ઓવર-ઇન્વોઈસિંગ અથવા અંડર-ઇન્વોઈસિંગ) કાળા નાણાંને કાનૂની બનાવવી અથવા કર/ડ્યૂટી ઉલ્લંઘન કરવું શામેલ છે.

  1. આયાત–નિર્યાત ઉલ્લંઘનો

ડીઆરઆઈ આયાત-નિર્ભરતા નીતિનું પાલન કરાવે છે, ખાસ કરીને હથિયારો, અમુક કેમિકલ્સ અને ધમકી આપતી પ્રજાતિઓ જેવા પ્રતિબંધિત ચીજોને.

  1. નકલી અને પ્રતિબંધિત ચીજો

ડીઆરઆઈ નકલી ચીજવસ્તુઓ, બિનઅધિકૃત આયાત અને વિદેશી ચલણ જેવા કેસોની તપાસ કરે છે.

 

ડીઆરઆઈ કેસો માટે લાગુ કાયદાઓ

કસ્ટમ્સ અધિનિયમ, 1962

વિભાગ 104, 110, 111, 113, અને 135 ડીઆરઆઈને કસ્ટમ ઉલ્લંઘનો અને તસ્કરીની પ્રવૃત્તિઓ માટે તપાસ, ધરપકડ અને દંડ આપવા માટે સત્તા આપે છે.

માદક દ્રવ્યો અને મનોવિજ્ઞાનિક પદાર્થો અધિનિયમ, 1985 (NDPS Act)

વિભાગ 8, 21, 22, 23, 42, અને 67 નશીલા પદાર્થોની તસ્કરીના કેસોને આવરી લે છે અને ડીઆરઆઈને નશીલા પદાર્થોના કેસોમાં તપાસ, જપ્તી અને ગુનાખોરીની શક્તિ આપે છે.

વિદેશી વેપાર (વિકાસ અને નિયમન) અધિનિયમ, 1992

વિભાગ 11, 16, અને 17 ડીઆરઆઈને બિનઅધિકૃત આયાત/નિર્ભરતા પ્રવૃત્તિઓ સામે કાર્યવાહી કરવા સક્ષમ બનાવે છે.

પૈસા લોન્ડરિંગ નિવારણ અધિનિયમ, 2002 (PMLA)

વિભાગ 3, 4, 17, અને 18 ડીઆરઆઈને વેપાર અને કસ્ટમ્સ ગુનાઓ સાથે જોડાયેલા પૈસા લોન્ડરિંગ કેસોની તપાસ કરવાની સત્તા આપે છે.

વન્યજીવન સંરક્ષણ અધિનિયમ, 1972

વિભાગ 39, 49B, અને 50 ડીઆરઆઈને ગેરકાયદેસર વન્યજીવનની તસ્કરીના કેસોમાં સક્રિય બનવા માટે સત્તા આપે છે.

આમ્સ અધિનિયમ, 1959

વિભાગ 25 બિનઅધિકૃત હથિયારોની આયાત/નિર્ભરતા સાથે સંકળાયેલા કેસોમાં ડીઆરઆઈને કાર્યવાહી કરવાની સત્તા આપે છે.

The Central Bureau of Investigation (CBI)

CBI (Central Bureau of Investigation)

CBI stands for Central Bureau of Investigation. It is India’s primary domestic crime-investigating agency:

  • Purpose

The CBI was established in 1963 to investigate serious crimes, including corruption, fraud, cheating, embezzlement, and social crime. It also works to preserve public values and ensure the health of the national economy.

  • Jurisdiction

The CBI investigates breaches of central laws, multi-state organized crime, and international cases. It also acts as India’s liaison with Interpol.

  • Organization

The CBI operates under the Ministry of Personnel, Public Grievances and Pensions. It is exempt from the Right to Information Act.

  • Recruitment

The CBI recruits its members through the Staff Selection Commission (SSC).

ED (Enforcement Directorate)

ED stands for Enforcement Directorate, a law enforcement agency of the Government of India that enforces economic laws and fights financial crimes:

  • Established: May 1, 1956
  • Headquarters: New Delhi
  • Governing body: Government of India
  • Administered by: Internal Security Department under the Ministry of Home Affairs
  • Operates under: Department of Revenue, Ministry of Finance
  • Key functions: Enforces laws such as the Prevention of Money Laundering Act, 2002 (PMLA), the Foreign Exchange Management Act, 1999 (FEMA), and the Fugitive Economic Offenders Act, 2018 (FEOA)

The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) in India handle various types of high-profile cases, primarily related to corruption, money laundering, and economic offenses. Each agency operates under specific laws and sections for the investigation and prosecution of these offenses.

  1. CBI Jurisdiction and Cases

CBI’s Role: The CBI primarily investigates cases involving corruption, bribery, economic frauds, and certain types of criminal misconduct involving public officials. It can also take up cases of inter-state or international significance under specific orders.

Laws Applicable: The CBI derives its powers mainly from the Delhi Special Police Establishment Act, 1946. For anti-corruption cases, it typically uses the Prevention of Corruption Act, 1988 (PCA), along with relevant sections of the Indian Penal Code (IPC) for bribery, fraud, and criminal conspiracy.

  1. ED Jurisdiction and Cases

ED’s Role: The Enforcement Directorate focuses on investigating and prosecuting cases of money laundering and foreign exchange violations, often involving cross-border financial transactions or proceeds of crime.

Laws Applicable: The ED operates under the Prevention of Money Laundering Act, 2002 (PMLA), targeting money laundering offenses, and the Foreign Exchange Management Act, 1999 (FEMA), for violations related to foreign currency transactions.

  1. Key Sections Used in Investigations

CBI Sections: Key sections include Section 7 (Public servant taking gratification), Section 13 (Criminal misconduct) under the Prevention of Corruption Act, and various IPC sections like Section 409 (Criminal breach of trust) and Section 120B (Criminal conspiracy).

ED Sections: The ED uses Section 3 (Money Laundering) and Section 4 (Punishment for Money Laundering) of the PMLA, along with FEMA sections related to foreign exchange violations.

In Gujarati Language

  1. CBI નું ક્ષેત્ર અને કેસો

CBI ની ભૂમિકા: CBI મુખ્યત્વે ભ્રષ્ટાચાર, લાંચ, આર્થિક છેતરપિંડી અને જાહેર અધિકારીઓ સાથે સંબંધિત ગુનાહિત વર્તનના કેસોની તપાસ કરે છે. તે રાજ્યો અને આંતરરાષ્ટ્રીય મહત્વ ધરાવતા કેસો પણ ખાસ ઓર્ડર્સ હેઠળ લઈ શકે છે.

લાગુ કાયદા: CBI ની શક્તિઓ મુખ્યત્વે દિલ્હી સ્પેશિયલ પોલીસ એસ્ટેબ્લિશમેન્ટ અધિનિયમ, 1946 હેઠળ આવે છે. ભ્રષ્ટાચાર વિરોધી કેસ માટે તે સામાન્ય રીતે ભ્રષ્ટાચાર નિવારણ અધિનિયમ, 1988 (PCA) નો ઉપયોગ કરે છે, તેમજ લાંચ, છેતરપિંડી અને ગુનાહિત ષડ્યંત્ર માટે ભારતીય દંડ સંહિતા (IPC) ની લાગુ કલમોનો ઉપયોગ કરે છે.

  1. ED નું ક્ષેત્ર અને કેસો

ED ની ભૂમિકા: Enforcement Directorate નું મુખ્ય કાર્ય મની લોન્ડરિંગ અને વિદેશી વિનિમય ઉલ્લંઘનો સંબંધિત કેસોની તપાસ કરવાનું છે, જેમાં સામાન્ય રીતે આંતરરાષ્ટ્રીય આર્થિક વ્યવહારો અથવા ગુનાહિત નફા સામેલ હોય છે.

લાગુ કાયદા: ED પીએમએલએ, 2002 (PMLA) હેઠળ મની લોન્ડરિંગ કેસોનો પીછો કરે છે અને વિદેશી વિનિમય વ્યવહારો માટે વિદેશી વિનિમય વ્યવસ્થા અધિનિયમ, 1999 (FEMA) નો ઉપયોગ કરે છે.

  1. તપાસમાં ઉપયોગમાં લેવાતા મુખ્ય કલમો

CBI ની કલમો: મુખ્ય કલમોમાં ભ્રષ્ટાચાર નિવારણ અધિનિયમ હેઠળ કલમ 7 (લાંચ માટે નફો લેતા જાહેર સેવક) અને કલમ 13 (ગુનાહિત વર્તન) સામેલ છે, તેમજ ભારતીય દંડ સંહિતા (IPC) ની કલમ 409 (ગુનાહિત વિશ્વાસ ભંગ) અને કલમ 120B (ગુનાહિત ષડ્યંત્ર) નો સમાવેશ થાય છે.

ED ની કલમો: ED મની લોન્ડરિંગ અધિનિયમ હેઠળ કલમ 3 (મની લોન્ડરિંગ) અને કલમ 4 (મની લોન્ડરિંગ માટેની સજા) નો ઉપયોગ કરે છે, સાથે જ વિદેશી વિનિમય ઉલ્લંઘન માટે FEMA ની કલમો પણ લાગુ પડે છે.

These departments coordinate on cases when economic crimes intersect with corruption and cross-border financial transactions.

FEMA (Foreign Exchange Management Act)

FEMA stands for Foreign Exchange Management Act, which was enacted in India in 1999. It’s a key piece of legislation that aims to modernize and streamline foreign exchange laws in India. The act’s objectives include: Facilitating external trade and payments, Promoting the orderly development of India’s foreign exchange market, ensuring efficient payment systems, and Fostering economic stability.

Contact Advocate Paresh M Modi

For legal consultation or representation in matters of 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.

Author Advocate Paresh M Modi
Categories Criminal Cases

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For legal consultation or representation in matters of 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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Practice Areas

  1. Anticipatory Bail Applications
    Advocate Paresh M Modi has a proven track record of successfully representing clients in anticipatory bail applications under Section 438 of the Criminal Procedure Code (CrPC). He ensures his clients’ rights are safeguarded by presenting a compelling case that highlights the absence of prima facie evidence, mitigating circumstances, and legal precedents.
  2. Regular Bail Applications
    Specializing in regular bail under Section 439 of CrPC, he advocates for clients’ release by focusing on procedural fairness, factual analysis, and ensuring adherence to legal principles. His expertise extends to cases involving white-collar crimes, cyber fraud, financial disputes, and general offenses under the Indian Penal Code (IPC).
  3. Discharge Applications
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  4. FIR Quashing Cases
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Advocate Paresh M. Modi is a leading name in handling cheque return cases under Section 138 of the Negotiable Instruments Act (NI Act). These cases involve dishonored cheques due to insufficient funds or other reasons. His approach includes:

  • Filing and Defending Complaints: He represents both complainants and accused parties in cheque bounce cases at Trial Courts, ensuring the law’s procedural and substantive aspects are addressed.
  • Criminal Appeals and Revisions: Advocate Modi handles appeals and revision applications in Sessions Courts and the High Court, challenging or defending judgments passed by lower courts.
  • Focus on Resolution: He emphasizes swift and amicable resolution through legal means, whether by securing penalties for the complainant or negotiating settlements.

Contact Advocate Paresh M Modi

For legal consultation or representation in matters of 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.
Author Advocate Paresh M Modi
Categories Criminal Cases

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GUJARAT LAND GRABBING (PROHIBITION) ACT, 2020.

No. GHM/2020/141/M/JMN/102020/713/L1

 

  1. Short title and commencement.-

(1) These rules may be called the Gujarat Land Grabbing (Prohibition) Rules, 2020.

(2) They shall come into force on the date of their publication in the Official Gazette.

  1. Definition.-

(1) In these rules, unless the context otherwise requires,-

(a) ‘Act’ means the Gujarat Land Grabbing (Prohibition) Act, 2020;

(b) ‘Court’ means the Special Court constituted under section 7 of the Act;

(c) ‘Form’ means a Form appended to these rules;

(d) ‘Section’ means a section of the Act;

(e) ‘Village’ means revenue village declared under section 7A of the Gujarat Land Revenue Code, 1879.

(2) Words and expressions used but not defined in these rules and defined in the Act shall have the meanings respectively assigned to them in the Act.

  1. Procedure for making application.-

(1) An application shall be presented in person or by post to the District Collector having jurisdiction over the area where the disputed land is situated.

(2) Every application shall be made in the prescribed Form and shall be duly signed and verified by the applicant.

(3) Every application shall be accompanied by true copies of all the documents in triplicate, duly signed in each page on which the applicant proposes to rely. IV-B Ex.-463 463-1 463-2 GUJARAT GOVERNMENT GAZETTE EX., 16-12-2020 [PART IV-B

(4) Acknowledgment receipt of the application shall be given and an entry shall be made in the register maintained for the purpose.

  1. Application Fees. – Every application under this Act, shall be accompanied by application fee worth Rs. 2000/- only, to be paid by electronic means.
  2. Inquiry by the Committee. –

(1) On receipt of the application, the Collector shall entrust the inquiry to the concerned Prant Officer and / or any other officer including a Police Officer as may be deemed fit.

(2) In case of Government Land or in case where the person who has allegedly grabbed the land is headstrong person, the collector or the State Government may take suo-moto cognizance and action shall thereafter be taken in accordance with sub-rule (3) to (10).

(3) On receipt of the application, the Prant Officer or the officer to whom the application has been referred to shall ask concerned authorities to furnish report containing all the details and permission issued by them along with relevant documents within 5 days.

(4) An inquiry shall be conducted for the prima facie locus standi of the applicant based on reports and records received from different authorities; and a conclusion to be derived whether a land title can be established.

(5) An inquiry shall be conducted by the Prant Officer or the officer to whom application has been referred to, whether Land in question has been occupied or attempted to occupy, in unauthorized manner, with the use of force, threat, intimidation and deceit or by cheating, fraud and/or forgery;

(6) The Prant Officer or the officer authorized by Collector shall submit the final report to the Collector within 21 days from the date of the receipt of the application. The report shall state whether prima facie case under the Act is established or not; the committee may also ask for further inquiry if it considers necessary.

(7) In case of unauthorized, continued occupancy of the land which was allotted or leased to any person by the Government with conditions attached, is cancelled by the competent authority or on the expiry of lease and renewal of application for the same is not under consideration then under such circumstances the committee may consider such act as land grabbing.

(8) The committee shall consider the inquiry report and decide further course of action including filing an FIR within 21 days.

(9) As soon as the committee directs police to file FIR, it should be filed within 7 working days.

(10) The concerned investigation officer shall file final report before the special court within 30 days from the date of First Information Report.

  1. Powers and Functions of the Committee.-

(1) The Committee shall meet at least once in fifteen days, at such time and place as the Chairman may decide;

(2) All the applications/complaints received, in prescribed Form, by the District Collector shall be placed before the Committee through the Member Secretary;

(3) The Committee shall scrutinize the inquiry report and decide further course of action and if deemed fit refer the case to the Special Court to initiate court proceedings under section 9 and decision of the Committee shall be conveyed to the applicant. PART IV-B]

GUJARAT GOVERNMENT GAZETTE EX., 16-12-2020 463-3

  1. Power of Special Court to refer Cases. – The Special Court, under section 9 (1) of the Act, may refer to the committee any matter of which cognizance has been taken by the court either suo-moto or on an application made by any person to the court and ask for the scrutiny report from the committee as per Rule 5.

 

FORM [See rule 3(1)] Form of Application

 

To,

The District Collector,

Ahmedabad, Gujarat.

 

  1. Full name of the Applicant………………………………………………….. .
  2. Father’s/Husband’s Name………………………………….. .
  3. Address: – (a) Plot No/ Block No/ House No……………………………………… (b) Area……………………………………… (c) Village……………………………………… (d) Taluka……………………………………… (e) District………………………………………
  4. Name(s) and address of the respondent(s):- (a) Name ……………………………………… (b) Father’s/ Husband’s Name……………………………………… (c) Plot No/ Block No/ House No……………………………………… (d) Area……………………………………… (e) Village……………………………………… (f) Taluka……………………………………… (g) District……………………………………… (*In case of more than one respondent, name and address of each respondent should be mentioned separately.)
  5. Detailed particulars of the land alleged to have been grabbed:- (a) Survey No ……………………………………… (b) City Survey No……………………………………… (c) Ward No……………………………………… (d) Block No……………………………………… (e) TP/ FP No……………………………………… (f) Village…………………………………….. (g) Taluka…………………………………….. (h) District………………………………………
  6. Jantri Value of the land (in Rs.)……………………………………..
  7. Whether there is any house or structure on the land …………………………. 463-4 GUJARAT GOVERNMENT GAZETTE EX., 16-12-2020 [PART IV-B
  8. A concise statement of all relevant facts as to the claim (if necessary, extra sheet may be added)………………………………………………………………………..
  9. Summary of the evidence proposed to be adduced……………………..
  10. True copies of the documents relied on…………………………………
  11. Other relevant particulars to identify the property……………………….
  12. Any other particulars which the applicant intends to furnish…………

Land Grabbing Case Lawyer | Paresh M Modi | 9925002031 | Top Criminal Advocate in Ahmedabad Gujarat

Advocate Paresh M Modi is the Best Criminal Advocate in Ahmedabad having main office at Ahmedabad Gujarat, he know very well to how to handle the Gujarat Land grabbing act Cases, PMLA cases, POCSO Act Cases, PASA act Cases, IPC 406 420 467 Cases and other criminal cases and do detail search in matters aspects including FIR, Charge Sheet, Punchanama Report, Witnesses, FSL officers, Place Time and Presence of the people, involvement of others, Discovery and Recovery of materials and many more things. He is the expert cross examiner of the witnesses, complainant and investigation police officers in different type of sections of Indian penal code and other law and its Acts.

Advocate Paresh M Modi is the top Criminal lawyer in Ahmedabad among the Top Criminal Lawyers in Ahmedabad Gujarat, you may say that he is the experience top advocate in Ahmedabad among the top advocates in Ahmedabad Gujarat, Specially he is handling the Criminal bail matters in Ahmedabad Vadodara Surat Nadiad Kheda Anand Dholka Gandhinagar Mahesana Kalol and many more Session court as well as District Court for Anticipatory Bail Cases, Temporary Bail Cases, Regular Bail Cases, Successive Bail Cases. Advocate Paresh M Modi is the specialist lawyer for Gujarat Land grabbing Act Cases, Advocate Paresh M Modi is the seasoned Advocate of Gujarat High Court for Criminal Cases specially Bail matters. Call and Book the Appointment of him on Mo. 9925002031.

Author Advocate Paresh M Modi
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