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Legal Remedies to Produce Additional Evidence or Documents in Criminal Appeal or Revision | Advocate Paresh M Modi

Legal Remedies to Produce Additional Evidence/Documents in Criminal Appeal or Revision | Advocate Paresh M Modi | 9925002031

To produce additional documents that were not produced during the trial under the Negotiable Instruments Act (NI Act, 1881) in a Criminal Revision or Criminal Appeal, you have certain remedies under the Code of Criminal Procedure (CrPC, 1973), now replaced by the Bhartiya Nagarik Suraksha Sanhita, 2023 (BNSS). Here’s a complete legal analysis with remedies, sections, and favorable judgments, including mapping of CrPC sections with BNSS sections.

Legal Remedies to Produce Additional Evidence/Documents in Criminal Appeal or Revision:

✅ 1. Criminal Appeal – Power to Take Additional Evidence:

Old Section (CrPC):

  • Section 391 CrPC – “Appellate Court may take further evidence or direct it to be taken.”

New Section (BNSS):

  • Section 432 BNSS – Corresponds to CrPC Section 391.

Legal Position:

  • If the appellate court finds it necessary or in the interest of justice, it can allow production of additional evidence, even if it wasn’t presented at trial.

Key Points:

  • Must explain why the evidence was not produced earlier.

  • Should be relevant for proper adjudication of the matter.

Favorable Judgments:

  • Rajeshwar Prasad Misra vs The State Of West Bengal (AIR 1965 SC 1887): The Supreme Court held that additional evidence can be allowed if it is essential for just decision.

  • Rambhau and Anr vs State of Maharashtra (2001) 4 SCC 759: Court clarified that additional evidence under Section 391 should not be used to fill up gaps but can be permitted in the interest of justice.

✅ 2. Criminal Revision – Production of Additional Documents:

Old Section (CrPC):

  • Section 401 CrPC – Revisional powers of High Court.

  • Read with Section 397 CrPC – Calling records for revision.

New Section (BNSS):

  • Section 442 BNSS – Power of revision.

  • Read with Section 378 BNSS – Calling for records.

Legal Position:

  • Though revision is primarily based on the record, courts have permitted additional evidence in exceptional cases where injustice would otherwise be caused.

Favorable Judgment:

  • S. Mohan v. The State of Tamil Nadu, 2010 SCC Online Mad 3071: Madras HC allowed limited scope for new documents in revision in the interest of justice.

  • Chandrakant R. Rathi v. UOI (2007) CrLJ 788 (Bom): Bombay HC allowed additional documents in revision when the trial court rejected important documents wrongly.

How to Apply for Producing Additional Documents:

  1. File an Application under:

    • Section 432 BNSS (formerly 391 CrPC) – In appeals.

    • OR request permission under Section 442 BNSS (formerly 401 CrPC) – In revision, with justification.

  2. Enclose an Affidavit explaining:

    • Why the document was not produced during trial.

    • Why it is essential for justice now.

    • How it affects the outcome of the case.

Important Considerations:

FactorAppealRevision
New EvidencePermitted (Sec. 432 BNSS)Rarely permitted
ProcedureApplication with affidavitSame, but stricter scrutiny
PurposeSubstantial justiceTo correct illegality or material irregularity

Use in NI Act Cases (Section 138 / 139):

When appealing a conviction under Section 138 of NI Act, production of:

  • Bank account statements,

  • Loan documents,

  • Proof of repayment,

  • Handwriting samples,

  • Cross-examination materials not earlier introduced, etc., can be highly relevant and allowed under BNSS Section 432.

Final Summary of Sections:

PurposeCrPC SectionBNSS Section
Appeal – Additional EvidenceSec. 391 CrPCSec. 432 BNSS
Revision – PowersSec. 401 CrPCSec. 442 BNSS
Revision – Call RecordSec. 397 CrPCSec. 438 BNSS

Section 374(3) CrPC vs Section 415(3) BNSS

🔸 Original Provision: Section 374(3) of CrPC, 1973

Section 374(3) of the Criminal Procedure Code, 1973 granted a statutory right of appeal to any person who is convicted in a trial conducted by a Magistrate.

Text (simplified):

“Any person convicted on a trial held by a Magistrate may appeal to the Court of Session.”

✔ This allowed:

  • A convicted person to appeal before the Sessions Court, whether the sentence is of fine, imprisonment, or both.

  • Even in cheque dishonour cases under Section 138 of NI Act, if conviction is by a Judicial Magistrate, the appeal lies to the Sessions Court under this section.

🔸 New Provision: Section 415(3) of BNSS, 2023

After the CrPC was repealed, BNSS (Bhartiya Nagarik Suraksha Sanhita), 2023 introduced a parallel provision in Section 415(3) which replaces the earlier 374(3) CrPC.

Text (simplified):

“A person convicted by a Magistrate may appeal to the Court of Session, unless the law bars an appeal for such offence.”

✔ What’s new:

  • The structure and purpose remain the same.

  • However, it adds an explicit exception that appeal may not be allowed if another law specifically bars it (like in minor or petty offences).

🔸 Importance in Document Production During Appeal

This section (CrPC 374(3) or BNSS 415(3)) provides the base legal right to file a criminal appeal against a Magistrate’s conviction order. Once the appeal is admitted under this provision, the production of additional evidence or new documents is governed under:

➡ Section 391 of CrPC (now BNSS Section 432):

The Appellate Court may, if it thinks additional evidence is necessary, either take such evidence itself or direct it to be taken by a Magistrate or subordinate court.

✅ Therefore:

  • You can apply under BNSS Section 415(3) to file an appeal.

  • Then request under Section 432 of BNSS for permission to produce additional/new documents that were not submitted during trial.

IN GUJARATI LANGUAGE

અપીલ અથવા રીવિઝન દરમિયાન નવા દસ્તાવેજો રજૂ કરવા માટેનો કાનૂની ઉપાય :

✅ 1. ફોજદારી અપીલ (Criminal Appeal) – નવા દસ્તાવેજો રજૂ કરવાની પરવાનગી:

જુના કાયદા પ્રમાણે (CrPC):

  • કલમ 391 CrPC – “અપીલ અદાલત વધુ પુરાવા લઈ શકે છે અથવા લાવવા આદેશ આપી શકે છે.”

નવી કલમ (BNSS – ભારતીય નાગરિક સુરક્ષા સંહિતા, 2023):

  • કલમ 432 BNSS – CrPC કલમ 391 ને બદલે ઉપયોગ થાય છે.

કાનૂની સ્થિતિ:

  • જો અપીલ અદાલતને લાગે કે ન્યાય માટે નવા દસ્તાવેજ જરૂરી છે, તો તેવા દસ્તાવેજો રજુ કરવાની પરવાનગી આપી શકે છે – તે પહેલાં ટ્રાયલમાં રજુ ન થયા હોય છતાં પણ.

મુખ્ય બાબતો:

  • શું કારણોસર એ દસ્તાવેજો ટ્રાયલ દરમિયાન રજુ ન થયા તે સમજાવવું ફરજિયાત.

  • દસ્તાવેજો કેસના ન્યાય પર સીધા અસર કરે એવા હોવા જોઈએ.

ફેવરેબલ ચુકાદાઓ:

  • Rajeshwar Prasad Misra vs The State Of West Bengal (AIR 1965 SC 1887): સુપ્રીમ કોર્ટે કહ્યું કે જરૂરી હોય ત્યારે વધુ પુરાવાની પરવાનગી ન્યાય માટે આપી શકાય છે.

  • Rambhau vs State of Maharashtra (2001) 4 SCC 759: અદાલતે સ્પષ્ટ કર્યું કે વધુ પુરાવા ખાલી ખોટા ગેપ્સ પૂરવા માટે નહીં પણ ન્યાય માટે ઉપયોગી હોય ત્યારે જ મંજૂર થાય.

✅ 2. ફોજદારી રીવિઝન (Criminal Revision) – નવા દસ્તાવેજોની રજૂઆત:

જુના કાયદા મુજબ (CrPC):

  • કલમ 401 CrPC – હાઈકોર્ટના રીવિઝનના અધિકાર.

  • સાથે સાથે કલમ 397 CrPC – રેકોર્ડ મંગાવવા માટે.

નવી કલમો (BNSS):

  • કલમ 442 BNSS – હાઈકોર્ટ કે સેશન કોર્ટના રીવિઝન અધિકાર.

  • સાથે સાથે કલમ 438 BNSS – અદાલત રેકોર્ડ મંગાવી શકે છે.

કાનૂની સ્થિતિ:

  • રીવિઝનમાં મુખ્યત્વે ટ્રાયલનો રેકોર્ડ જ ધ્યાનમાં લેવાય છે, પરંતુ ખાસ પરિસ્થિતિમાં જ્યાં ન્યાયમાં ભંગ થાય એવા કેસોમાં વધુ દસ્તાવેજ મંજૂર થઈ શકે છે.

ફેવરેબલ ચુકાદાઓ:

  • S. Mohan v. State of Tamil Nadu, 2010 (Madras HC): ન્યાય માટે રીવિઝનમાં દસ્તાવેજો મંજૂર કર્યા.

  • Chandrakant R. Rathi v. Union of India (2007) CrLJ 788 (Bom): ટ્રાયલ અદાલતે દસ્તાવેજો ખોટી રીતે નકારી નાખ્યા હોવાથી રીવિઝનમાં રજૂ કરવાની મંજૂરી આપી.

નવા દસ્તાવેજો રજુ કરવા માટે અરજી કેવી રીતે કરવી?

  1. અરજી કરો:

    • BNSS કલમ 432 હેઠળ – જો અપીલ ચાલી રહી હોય.

    • અથવા BNSS કલમ 442 હેઠળ – જો રીવિઝન અરજી હોય.

  2. એફિડેવિટ સાથે રજૂ કરો:

    • દસ્તાવેજ ટ્રાયલ દરમિયાન શા માટે રજૂ ન થયા તે વાત સ્પષ્ટ કરો.

    • દસ્તાવેજ હવે ન્યાય માટે કેવી રીતે જરૂરી છે તે લખો.

    • દસ્તાવેજ કેસના પરિણામને કેવી રીતે અસર કરે છે તે સમજાવો.

સાંકેતિક તફાવત – અપીલ અને રીવિઝન વચ્ચે:

મુદ્દોઅપીલરીવિઝન
નવા દસ્તાવેજોપરવાનગી છે (કલમ 432 BNSS)ખાસ પરિસ્થિતિમાં જ
પ્રક્રિયાઅરજી + એફિડેવિટએફિડેવિટ સાથે ખાસ જસ્ટિફિકેશન
હેતુસંપૂર્ણ ન્યાયકાનૂની ખામી સુધારવી

NI Act (ચેક રિટર્ન કેસો – કલમ 138) માટે ઉપયોગી:

જો તમે NI Act ની કલમ 138 હેઠળ સજા સામે અપીલ કરો છો, તો નીચેના દસ્તાવેજો રજૂ કરી શકાય છે:

  • બેંક એકાઉન્ટ સ્ટેટમેન્ટ,

  • લોન અથવા પેમેન્ટ સંબંધિત દસ્તાવેજો,

  • હસ્તાક્ષર પરીક્ષણ માટેના નમૂના,

  • અન્ય વ્યક્તિઓના વર્તન સંબંધિત પુરાવા,

  • ટ્રાયલ વખતે રદ થયેલ દસ્તાવેજો

આ બધા દસ્તાવેજો BNSS કલમ 422 હેઠળ રજૂ કરવા માટે અરજી કરી શકાય છે.

કલમોની સરખામણી (CrPC vs BNSS):

હેતુCrPC કલમBNSS કલમ
વધુ પુરાવા અપીલમાં391 CrPC432 BNSS
રીવિઝન – અધિકાર401 CrPC442 BNSS
રીવિઝન – રેકોર્ડ મંગાવવા397 CrPC438 BNSS

CrPC કલમ 374(3) અને BNSS કલમ 415(3)

🔸 જૂની વ્યવસ્થા: CrPC કલમ 374(3)

ફોજદારી પ્રક્રિયા સંહિતા, 1973 હેઠળની કલમ 374(3) એ એવો કાયદાકીય હક આપતો હતો કે જો કોઈ વ્યક્તિ મેજિસ્ટ્રેટ દ્વારા ટ્રાયલમાં દોષિત ઠેરવાઈ હોય, તો તે વ્યક્તિ સેશન કોર્ટમાં અપીલ કરી શકે છે.

સરળ ભાષામાં કલમ 374(3):

“મેજિસ્ટ્રેટના ટ્રાયલમાં દોષિત ઠેરવાયેલી વ્યક્તિ સેશન કોર્ટમાં અપીલ કરી શકે છે.”

✔ આ કલમના અમલથી:

  • કોઈપણ દોષિત વ્યક્તિ માટે સેશન કોર્ટમાં અપીલ કરવી કાયદેસર રીતે મંજૂર છે.

  • ખાસ કરીને ચેક રિટર્ન (NI Act, 138) કેસોમાં, જો મેજિસ્ટ્રેટ દ્વારા દોષિત ઠેરવાયું હોય, તો સેશન કોર્ટમાં અપીલ શક્ય છે.

🔸 નવી વ્યવસ્થા: BNSS (2023) ની કલમ 415(3)

CrPC હવે રદ થઈ ગયેલા હોવાથી, તેના સ્થાને BNSS – ભારતીય નાગરિક સુરક્ષા સંહિતા, 2023 લાવવામાં આવી છે. CrPC ની કલમ 374(3) હવે BNSS કલમ 415(3) દ્વારા બદલવામાં આવી છે.

સરળ ભાષામાં BNSS કલમ 415(3):

“મેજિસ્ટ્રેટ દ્વારા દોષિત ઠેરવાયેલી વ્યક્તિ સેશન કોર્ટમાં અપીલ કરી શકે છે, સિવાય કે એવો ગુનો હોય જેમાં કાયદા મુજબ અપીલ નહીં થાય.”

✔ અહીં શું નવા મુદ્દા છે:

  • માળખું અને હક અગાઉની જેમ જ છે.

  • પરંતુ હવે સ્પષ્ટ રીતે ઉમેરવામાં આવ્યું છે કે ક્યારે અપીલ નહિ થાય, જેવા કે નાના ગુનાઓ જ્યાં કાયદા દ્વારા અપીલ પર પ્રતિબંધ છે.

🔸 દસ્તાવેજો રજૂ કરવા માટે આ કલમનું મહત્વ

CrPC 374(3) કે BNSS 415(3) એ કોઈ વ્યક્તિને અપીલ કરવાની પરવાનગી આપે છે. જ્યારે અપીલ દાખલ થાય છે, ત્યારે તેમાં નવા પુરાવા કે દસ્તાવેજો રજૂ કરવા માટે નીચેની કલમ લાગુ પડે છે:

➡ CrPC કલમ 391 (હવે BNSS કલમ 432):

જો અપીલટ કોર્ટ માનશે કે વધુ પુરાવા જરૂરી છે, તો તે પોતે તે પુરાવા લઈ શકે છે અથવા મેજિસ્ટ્રેટને તેના માટે નિર્દેશ આપી શકે છે.

✅ એટલે કે:

  • પહેલું પગલું: BNSS કલમ 415(3) હેઠળ અપીલ દાખલ કરો.

  • બીજું પગલું: BNSS કલમ 432 હેઠળ અરજી કરીને નવા દસ્તાવેજો કે પુરાવા રજૂ કરવાની પરવાનગી મેળવો.

Contact Advocate Paresh M Modi

In Ahmedabad, Gandhinagar, Gujarat, Mumbai, Maharashtra, Pune, Delhi, 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 Criminal Lawyer

Delhi High Court Lawyer | Advocate Paresh M Modi | 9925002031

Delhi High Court Lawyer | Advocate Paresh M Modi | 9925002031

Introduction
The Delhi High Court, located in New Delhi, is one of the most influential judicial bodies in India. If you need legal representation in the Delhi High Court, Advocate Paresh M Modi is a highly sought-after criminal lawyer from Ahmedabad, Gujarat. With expertise in bail applications, criminal appeals, cybercrime, SEBI cases, EOW cases, and other complex matters, Advocate Modi provides effective legal solutions across India.

Why Choose Advocate Paresh M Modi for Delhi High Court Cases?

Advocate Paresh M Modi offers unmatched legal expertise in handling criminal cases at the Delhi High Court, including:

  • Anticipatory Bail & Successive Bail: Expert drafting and representation for bail applications.
  • Criminal Appeals: Skilled in representing clients in appellate courts.
  • CBI and ED Cases: Defense in high-profile financial and fraud investigations.
  • Drug-Related Cases: Expertise in defending allegations under the NDPS and Drugs & Cosmetics Act.
  • FIR Quashing: Proven record of quashing false FIRs at the Delhi High Court.

Definitions of Key Terms

Delhi

Delhi, the capital of India, houses the Delhi High Court, which handles significant civil and criminal matters. Advocate Paresh M Modi represents clients in high-stakes cases in this esteemed court.

India

A South Asian country known for its diversity, history, and as the world’s largest democracy.

Ahmedabad

Ahmedabad is the legal hub of Gujarat, and Advocate Paresh M Modi operates from this city to provide top-notch services in courts across India, including the Delhi High Court.

Gujarat

Gujarat is a western Indian state with a reputation for industrial and legal excellence. Advocate Modi is recognized as one of the leading criminal lawyers in Gujarat.

Lawyers

Lawyers are legal professionals who provide counsel and represent clients in legal matters. Advocate Paresh M Modi is a distinguished criminal lawyer handling diverse cases at the Bombay High Court.

Barristers

A type of lawyer who specializes in courtroom advocacy and legal representation in higher courts.

Solicitors

Legal professionals who provide legal advice, draft documents, and represent clients outside of court.

Advocates

Licensed legal professionals who represent clients in court and provide legal counsel.

Attorneys

Lawyers authorized to act on behalf of clients in legal matters, often used in the U.S. legal system.

Vakil

A historical term for a legal representative or lawyer, primarily used in British India.

Law Firms

Organizations or businesses providing legal services and representation.

Near

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

Urgent

A matter requiring immediate attention, action, or response due to its critical nature.

Litigation

The process of taking legal action through courts to resolve disputes.

Appeal

A legal process in which a higher court reviews the decision of a lower court for reconsideration.

Notice

Notice is a formal written communication that informs someone about a legal matter, such as a lawsuit, contract dispute, or other important legal information. Notices are used to notify a party about legal actions or requirements.

Online

The term “online” refers to being connected to or available through the internet, enabling access to digital services, communication, and information.

Advocates Contact Number

An advocate’s contact number is the official phone number provided by a legal professional for clients or individuals seeking legal consultation or services.

Criminal

Relating to or involving crime.

High Court

A superior court of law in a state or region within a country.

Bail

Bail is the temporary release of an accused person awaiting trial, granted under certain conditions to ensure their appearance in court.

Temporary Bail

When a Regular Bail is not granted to an accused, he can still apply for temporary bail, under some grave and emergent circumstances like illness of a family member in the want to care, death of a family members etc.

Anticipatory Bail

Anticipatory bail is a legal provision allowing an individual to seek bail in advance to avoid arrest when they anticipate being accused of a crime.

Regular Bail

Regular bail is granted to an accused person already in custody, ensuring their release pending trial or investigation.

Successive Bail

Successive bail refers to subsequent bail applications filed after an earlier one has been rejected, usually requiring new grounds or evidence.

Parole

Parole is the conditional release of a prisoner before the completion of their sentence, allowing them to live in society under supervision, with the obligation to comply with certain conditions.

Furlough

Furlough is a temporary leave granted to a prisoner, often for specific reasons like family emergencies or events, with the requirement to return to custody afterward.

Bail Application

A bail application is a formal request submitted to the court, seeking the release of an accused person on bail, explaining legal grounds for the plea.

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.

Legal Services

Legal services encompass a wide range of assistance provided by legal professionals. Advocate Modi offers services such as bail, appeals, revisions, and FIR quashing for various criminal matters.

Legal Words and Types of Offences, Crimes

Murder

The unlawful killing of another person with intent. It is one of the most serious crimes and is punishable under Section 302 of the Indian Penal Code (IPC).

Arson

The criminal act of deliberately setting property on fire. This crime is addressed under Section 435 and 436 of the IPC.

Assault

An intentional act causing physical harm or the threat of physical harm to another person. Sections 351 to 358 of the IPC deal with assault-related offenses.

Burglary

The illegal entry into a building or premises with the intent to commit a crime, typically theft. It is punishable under Sections 445 and 446 of the IPC.

Domestic Violence

Abuse or violence inflicted by a family member, typically within a household, often targeting women. The Protection of Women from Domestic Violence Act, 2005 governs such cases.

Fraud

Deceptive practices or dishonest acts intended to secure financial or personal gain. It is addressed under Section 420 of the IPC and other laws.

Kidnapping

The unlawful taking or confinement of a person against their will, often for ransom. Sections 359 to 374 of the IPC cover kidnapping and abduction.

Organized Crime

Criminal activities coordinated by a group of individuals or a criminal syndicate, such as smuggling or drug trafficking. Organized crimes are addressed by special laws like MCOCA (Maharashtra Control of Organized Crime Act).

White Collar Crimes

Non-violent crimes committed for financial gain, often by professionals or businesses, such as embezzlement, insider trading, and money laundering.

Cybercrime

Illegal activities conducted online or using digital technology, such as hacking, phishing, or identity theft. The Information Technology Act, 2000 governs such offenses.

Robbery

The use of force or intimidation to unlawfully take someone’s property. Sections 390 to 402 of the IPC deal with robbery.

Human Trafficking

The illegal trade or exploitation of individuals, typically for forced labor or sexual exploitation. This crime is governed by Sections 370 and 371 of the IPC and other laws.

Sexual Offenses

Crimes such as rape, sexual harassment, and molestation. These offenses are covered under Sections 375 to 376D of the IPC and the POCSO Act for child victims.

Extortion

Obtaining money, property, or services through coercion, threats, or force. It is punishable under Sections 383 to 389 of the IPC.

Corruption

Abuse of power or position for personal gain, often involving bribery or misuse of public office. The Prevention of Corruption Act, 1988 deals with such crimes.

Financial Fraud

Focused on resolving financial fraud cases, providing meticulous analysis, strategic planning, and robust representation to protect interests and ensure justice.

Ponzi Scheme Fraud

“With deep expertise in Ponzi scheme fraud cases, handling victim representation, litigation, and legal remedies with precision and dedication.

Crime Words

Crime

Crime is any act or omission punishable by law, considered harmful to individuals, society, or the state, including theft, fraud, and assault.

Criminal

A criminal is an individual convicted of violating laws, having committed acts deemed punishable under the legal system.

Criminal Advocates

Criminal Advocate is also known as a criminal lawyer, is a lawyer who represents client in criminal cases, criminal lawyers advocate for their clients’ rights, ensuring they receive a fair trial. They counsel clients, educate them on their legal rights, and represent them in court. They also challenge evidence against their clients, negotiate with prosecutors, and may take the case to trial.

Expertise in Delhi High Court Cases

Advocate Modi ensures robust legal representation for complex matters at the Delhi High Court, such as:

  • PMLA Act Cases: Defense against money laundering charges.
  • Cybercrime Matters: Legal recourse for online fraud and identity theft.
  • EOW and SEBI Cases: Expertise in handling economic offenses and securities fraud.
  • Rape and POCSO Cases: Compassionate legal solutions for sensitive criminal matters.

Contact Advocate Paresh M Modi today for expert legal assistance in the Delhi High Court.

About Advocate Paresh M Modi

Advocate Paresh M Modi is a prominent lawyer based in Ahmedabad, Gujarat, known for his expertise in criminal law, property disputes, family law, and financial fraud cases. With decades of experience, he has earned the trust of clients across Gujarat, Maharashtra, Delhi and India. His commitment to providing accessible and reliable legal services makes him a top choice for online legal advice.

Contact Details:

  • Mobile (WhatsApp): +91-9925002031 (On working days, During 9 Am to 9 Pm)
  • Office Landline: +91-79-48001468 (On working days, During 10.30 Am to 6.30 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 Lawyer

Bombay High Court Advocate | Paresh M Modi | 9925002031

Bombay High Court Advocates | Paresh M Modi | 9925002031

Introduction
The Bombay High Court is one of the oldest and most prestigious courts in India. Based in Ahmedabad, Gujarat and practising in Mumbai, Maharashtra & Gujarat, it serves as a critical judicial authority for resolving complex legal disputes. If you are looking for experienced and reliable Bombay High Court lawyers, Advocate Paresh M Modi is a top choice. Based in Ahmedabad, Gujarat, Advocate Modi is renowned for his expertise in criminal law, including anticipatory bail, regular bail, criminal appeals, CBI cases, ED matters, and much more.

Why Choose Advocate Paresh M Modi for Bombay High Court Cases?

Advocate Paresh M Modi is known for his vast experience and successful track record in criminal cases. He provides expert legal solutions for:

  • Murder Matters: Expert handling of cases involving Section 302 of the IPC.
  • Financial Fraud: Legal defense in Ponzi schemes, money laundering, and banking fraud.
  • Narco Drug Cases: Defense against allegations under the NDPS Act.
  • Cybercrime Matters: Expertise in IT Act-related offenses like hacking, identity theft, and fraud.
  • Cheque Bounce Cases: Assistance under Section 138 of the Negotiable Instruments Act.

Definitions of Key Terms

Maharashtra

Maharashtra, located in western India, is the second-most populous state in the country. Its capital, Mumbai, houses the Bombay High Court, a leading judicial institution in India.

Mumbai

Mumbai, formerly known as Bombay, is the financial capital of India. The Bombay High Court is a significant pillar of Mumbai’s legal system, where Advocate Modi handles high-profile cases.

Bombay

Bombay / Mumbai, formerly known as Bombay, is the financial capital of India. The Bombay High Court is a significant pillar of Mumbai’s legal system, where Advocate Modi handles high-profile cases.

Pune

Pune is a thriving city in Maharashtra, known for its educational institutions and IT sector. It plays a significant role in Maharashtra’s economy and is located near Mumbai, making it strategically important for legal cases.

India

A South Asian country known for its diversity, history, and as the world’s largest democracy.

Ahmedabad

Ahmedabad is the legal hub of Gujarat, and Advocate Paresh M Modi operates from this city to provide top-notch services in courts across India, including the Delhi High Court.

Gujarat

Gujarat is a western Indian state with a reputation for industrial and legal excellence. Advocate Modi is recognized as one of the leading criminal lawyers in Gujarat.

Lawyers

Lawyers are legal professionals who provide counsel and represent clients in legal matters. Advocate Paresh M Modi is a distinguished criminal lawyer handling diverse cases at the Bombay High Court.

 

Barristers

A type of lawyer who specializes in courtroom advocacy and legal representation in higher courts.

Solicitors

Legal professionals who provide legal advice, draft documents, and represent clients outside of court.

Advocates

Licensed legal professionals who represent clients in court and provide legal counsel.

Attorneys

Lawyers authorized to act on behalf of clients in legal matters, often used in the U.S. legal system.

Vakil

A historical term for a legal representative or lawyer, primarily used in British India.

Law Firms

Organizations or businesses providing legal services and representation.

Near

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

Urgent

A matter requiring immediate attention, action, or response due to its critical nature.

Litigation

The process of taking legal action through courts to resolve disputes.

Appeal

A legal process in which a higher court reviews the decision of a lower court for reconsideration.

Notice

Notice is a formal written communication that informs someone about a legal matter, such as a lawsuit, contract dispute, or other important legal information. Notices are used to notify a party about legal actions or requirements.

Online

The term “online” refers to being connected to or available through the internet, enabling access to digital services, communication, and information.

Advocates Contact Number

An advocate’s contact number is the official phone number provided by a legal professional for clients or individuals seeking legal consultation or services.

Criminal

Relating to or involving crime.

High Court

A superior court of law in a state or region within a country.

Bail

Bail is the temporary release of an accused person awaiting trial, granted under certain conditions to ensure their appearance in court.

Temporary Bail

When a Regular Bail is not granted to an accused, he can still apply for temporary bail, under some grave and emergent circumstances like illness of a family member in the want to care, death of a family members etc.

Anticipatory Bail

Anticipatory bail is a legal provision allowing an individual to seek bail in advance to avoid arrest when they anticipate being accused of a crime.

Regular Bail

Regular bail is granted to an accused person already in custody, ensuring their release pending trial or investigation.

Successive Bail

Successive bail refers to subsequent bail applications filed after an earlier one has been rejected, usually requiring new grounds or evidence.

Parole

Parole is the conditional release of a prisoner before the completion of their sentence, allowing them to live in society under supervision, with the obligation to comply with certain conditions.

Furlough

Furlough is a temporary leave granted to a prisoner, often for specific reasons like family emergencies or events, with the requirement to return to custody afterward.

Bail Application

A bail application is a formal request submitted to the court, seeking the release of an accused person on bail, explaining legal grounds for the plea.

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.

Legal Services

Legal services encompass a wide range of assistance provided by legal professionals. Advocate Modi offers services such as bail, appeals, revisions, and FIR quashing for various criminal matters.

Legal Words and Types of Offences, Crimes

Murder

The unlawful killing of another person with intent. It is one of the most serious crimes and is punishable under Section 302 of the Indian Penal Code (IPC).

Arson

The criminal act of deliberately setting property on fire. This crime is addressed under Section 435 and 436 of the IPC.

Assault

An intentional act causing physical harm or the threat of physical harm to another person. Sections 351 to 358 of the IPC deal with assault-related offenses.

Burglary

The illegal entry into a building or premises with the intent to commit a crime, typically theft. It is punishable under Sections 445 and 446 of the IPC.

Domestic Violence

Abuse or violence inflicted by a family member, typically within a household, often targeting women. The Protection of Women from Domestic Violence Act, 2005 governs such cases.

Fraud

Deceptive practices or dishonest acts intended to secure financial or personal gain. It is addressed under Section 420 of the IPC and other laws.

Kidnapping

The unlawful taking or confinement of a person against their will, often for ransom. Sections 359 to 374 of the IPC cover kidnapping and abduction.

Organized Crime

Criminal activities coordinated by a group of individuals or a criminal syndicate, such as smuggling or drug trafficking. Organized crimes are addressed by special laws like MCOCA (Maharashtra Control of Organized Crime Act).

White Collar Crimes

Non-violent crimes committed for financial gain, often by professionals or businesses, such as embezzlement, insider trading, and money laundering.

Cybercrime

Illegal activities conducted online or using digital technology, such as hacking, phishing, or identity theft. The Information Technology Act, 2000 governs such offenses.

Robbery

The use of force or intimidation to unlawfully take someone’s property. Sections 390 to 402 of the IPC deal with robbery.

Human Trafficking

The illegal trade or exploitation of individuals, typically for forced labor or sexual exploitation. This crime is governed by Sections 370 and 371 of the IPC and other laws.

Sexual Offenses

Crimes such as rape, sexual harassment, and molestation. These offenses are covered under Sections 375 to 376D of the IPC and the POCSO Act for child victims.

Extortion

Obtaining money, property, or services through coercion, threats, or force. It is punishable under Sections 383 to 389 of the IPC.

Corruption

Abuse of power or position for personal gain, often involving bribery or misuse of public office. The Prevention of Corruption Act, 1988 deals with such crimes.

Financial Fraud

Focused on resolving financial fraud cases, providing meticulous analysis, strategic planning, and robust representation to protect interests and ensure justice.

Ponzi Scheme Fraud

“With deep expertise in Ponzi scheme fraud cases, handling victim representation, litigation, and legal remedies with precision and dedication.

Crime Words

Crime

Crime is any act or omission punishable by law, considered harmful to individuals, society, or the state, including theft, fraud, and assault.

Criminal

A criminal is an individual convicted of violating laws, having committed acts deemed punishable under the legal system.

Criminal Advocates

Criminal Advocate is also known as a criminal lawyer, is a lawyer who represents client in criminal cases, criminal lawyers advocate for their clients’ rights, ensuring they receive a fair trial. They counsel clients, educate them on their legal rights, and represent them in court. They also challenge evidence against their clients, negotiate with prosecutors, and may take the case to trial.

Why is the Bombay High Court Significant?

The Bombay High Court deals with complex civil and criminal matters, making it a crucial judicial forum for legal resolution. Advocate Paresh M Modi’s vast experience ensures robust representation for clients in critical matters like:

  • CBI Cases: Expertise in cases investigated by the Central Bureau of Investigation.
  • PMLA Act Cases: Legal solutions for money laundering offenses.
  • Sexual Harassment Cases: Skilled advocacy for sensitive matters under the Sexual Harassment of Women at Workplace Act.

Contact Advocate Paresh M Modi for Bombay High Court matters today.

About Advocate Paresh M Modi

Advocate Paresh M Modi is a prominent lawyer based in Ahmedabad, Gujarat, known for his expertise in criminal law, property disputes, family law, and financial fraud cases. With decades of experience, he has earned the trust of clients across Gujarat, Maharashtra, Delhi and India. His commitment to providing accessible and reliable legal services makes him a top choice for online legal advice.

Contact Details:

  • Mobile (WhatsApp): +91-9925002031 (On working days, During 9 Am to 9 Pm)
  • Office Landline: +91-79-48001468 (On working days, During 10.30 Am to 6.30 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 Lawyer

GUJCTOC Act Lawyer in Ahmedabad | Paresh M Modi | 9925002031

GUJCTOC Act Lawyer in Ahmedabad | Paresh M Modi | 9925002031 | Gujarat

GUJCTOC Act, Comprehensive Overview

The Gujarat Control of Terrorism and Organized Crime Act (GUJCTOC Act) is a significant legislation enacted to address organized crime, terrorism, and other severe criminal activities in Gujarat. Enforced on December 1, 2019, the Act empowers law enforcement agencies with stringent measures to prevent and prosecute such crimes. Advocate Paresh M Modi, a top lawyer of the Gujarat High Court, is recognized for his exceptional expertise in defending cases under the GUJCTOC Act. His extensive knowledge of its provisions, procedures, and legal intricacies makes him a trusted advisor for individuals accused under this Act.

Key Highlights of the GUJCTOC Act

  1. Definition:
    • The GUJCTOC Act targets activities that threaten the security, integrity, and unity of the state, or disturb public order.
    • It specifically addresses organized crime syndicates, gangs, and terrorist activities.
  2. Non-Bailable Provisions:
    • The Act is non-bailable, meaning an accused cannot obtain bail as a matter of right.
    • In exceptional cases, like in December 2023, the Gujarat High Court granted conditional bail to three individuals accused under the Act.
  3. Authority for FIR Approval:
    • FIRs under the GUJCTOC Act require approval from senior police officers such as the ACP or above.
  4. Extended Detention Periods:
    • The Act permits detention of the accused for up to 180 days without charges being filed, subject to judicial approval.

Procedures under the GUJCTOC Act

  1. Investigation:
    • The law enforcement agencies have enhanced powers, including phone tapping, electronic interception, and seizure of property related to organized crime.
  2. Police Remand:
    • The accused can be held in police remand for up to 30 days, double the standard period under other criminal laws.
  3. Chargesheet Filing:
    • The standard period for filing a chargesheet is extended from 90 days to 180 days to allow thorough investigation.
  4. Evidence Collection:
    • Under Section 14, evidence obtained through phone tapping or electronic surveillance is admissible in court.
    • Statements made to senior police officers are treated as valid evidence under Section 16.

Sections of the GUJCTOC Act

  1. Section 14:
    • Authorizes the police to intercept and record communications. Such evidence is admissible in court.
  2. Section 16:
    • Allows statements given to an ASP-level officer or above to be treated as evidence in legal proceedings.
  3. Section 20 (2) & (4):
    • Permits police to hold the accused for 30 days in remand instead of 15.
    • The chargesheet filing timeline can be extended from 90 days to 180 days based on the prosecutor’s recommendation.

Sentences and Penalties

The GUJCTOC Act prescribes severe penalties for offenses:

  1. Imprisonment:
    • Offenses under this Act can lead to imprisonment for a minimum of five years, extending to life imprisonment.
  2. Death Penalty:
    • Reserved for heinous crimes, including acts of terrorism that result in mass casualties.
  3. Asset Confiscation:
    • Any property acquired through organized crime is subject to confiscation.

Applicability

  1. Scope:
    • The Act applies to individuals and organizations involved in organized crime syndicates, terrorist activities, and other specified offenses.
  2. Retrospective Provisions:
    • The Act can apply to crimes committed before its promulgation if such activities align with the defined categories.
  3. Comparisons with MCOCA:
    • The GUJCTOC Act draws significant inspiration from the Maharashtra Control of Organised Crime Act (MCOCA).
    • Key similarities include extended remand periods, admissibility of intercepted communications, and stringent bail conditions.

Defenses Available for the Accused

Advocate Paresh M Modi leverages his expertise to provide robust legal defenses:

  1. Challenging Arrests:
    • Ensures that the FIR and arrest procedures comply with legal requirements.
  2. Disputing Evidence:
    • Challenges the validity and reliability of electronic and intercepted evidence.
  3. Procedural Violations:
    • Identifies breaches of constitutional rights, such as unlawful detention or denial of a fair trial.

Key Historical Aspects

  1. Presidential Approval:
    • The GUJCTOC Act was initially proposed in 2003, but it faced multiple rejections by Presidents, including Pratibha Patil, due to contentious provisions like Sections 16 and 20.
    • After several revisions, it finally received approval in 2019.
  2. Controversial Provisions:
    • Sections like phone tapping (Section 14) and extended remand periods (Section 20) have drawn criticism for potential misuse.

Tribunals, Courts, and Appeals

  1. Designated Special Courts:
    • Handle cases exclusively under the GUJCTOC Act, ensuring swift trials.
    • In-camera proceedings protect witnesses and maintain confidentiality.
  2. Appellate Authority:
    • Appeals can be filed with the High Court of Gujarat.
  3. Supreme Court of India:
    • Acts as the final authority for appeals and constitutional challenges.

Conclusion

The GUJCTOC Act stands as a powerful tool in the fight against terrorism and organized crime in Gujarat. By incorporating stringent provisions and procedural safeguards, the Act ensures justice while addressing the complexities of modern crime. Advocate Paresh M Modi, a distinguished lawyer of the Gujarat High Court, has consistently demonstrated his expertise in defending cases under this Act. His thorough understanding of its provisions, coupled with his commitment to justice, makes him a sought-after advocate for individuals facing charges under the GUJCTOC Act.

Contact Advocate Paresh M Modi for GUJCTOC Case Solutions

For expert legal assistance in GUJCTOC cases, connect with Advocate Paresh M Modi today.

  • 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

ગુજસીટોક એક્ટના એડવોકેટ અમદાવાદમાં | પરેશ એમ મોદી | 9925002031

ગુજસીટોક કાયદાનો વ્યાપક પરિચય

ગુજરાત કંટ્રોલ ઓફ ટેરરિઝમ એન્ડ ઓર્ગેનાઈઝડ ક્રાઇમ એક્ટ (GUJCTOC Act) ગુજરાતમાં સંગઠિત ગુનાઓ અને આતંકવાદી પ્રવૃત્તિઓ સામે લડવા માટે બનાવવામાં આવેલ મહત્વપૂર્ણ કાયદો છે. 1 ડિસેમ્બર, 2019ના રોજ અમલમાં આવેલ આ કાયદો કઠોર કાનૂની પગલાંને મંજૂરી આપે છે. એડવોકેટ પરેશ એમ મોદી, જેઓ ગુજરાત હાઈકોર્ટના અગ્રણી વકીલ તરીકે જાણીતાં છે, GUJCTOC કાયદા હેઠળના કેસોમાં તેમની વિશિષ્ટ કુશળતાના કારણે જાણીતા છે. આરોપીઓને મળતી સુવિધાઓ અને કાનૂની પ્રક્રિયાઓમાં તેમનું ઊંડું જ્ઞાન તેમને આ કાયદા હેઠળ નિષ્ણાત નિમિતે ઊભા કરે છે.

GUJCTOC કાયદાના મુખ્ય મુદ્દા

1. વ્યાખ્યા:

  • GUJCTOC કાયદો રાજ્યની સુરક્ષા, અખંડિતતા, અને એકતાને ખતરામાં મુકતી પ્રવૃત્તિઓ અથવા જાહેર વ્યવસ્થાને ભંગ કરતી પ્રવૃત્તિઓ સામે લડવા માટે છે.
  • આ કાયદો ખાસ કરીને સંગઠિત ગુનાહીત ગેંગ, આતંકવાદી સંગઠનો અને મોટી ગુનાખોરી સામે લડવા માટે બનાવવામાં આવ્યો છે.

2. જામીનના નિયમો:

  • આ કાયદા હેઠળ જામીન અપ્રાપ્તિય છે, એટલે કે આરોપી ને નિયમિત જામીન મેળવવાનો હક નથી.
  • ખાસ પરિસ્થિતિઓમાં, જેમ કે ડિસેમ્બર 2023માં, ગુજરાત હાઈકોર્ટે શરતી જામીન મંજૂર કર્યા હતા.

3. FIR માટે ઉચ્ચ અધિકારીઓની મંજૂરી:

  • GUJCTOC કાયદા હેઠળ FIR નોંધવામાં ACP કે તેથી ઊંચા હોદ્દાના અધિકારીની મંજૂરી જરૂરી છે.

4. કેદનો વિસ્તૃત સમયગાળો:

  • આરોપીને 180 દિવસ સુધી કેદમાં રાખી શકાય છે, જે દરમિયાન ચાર્જશીટ દાખલ ન થાય તોપણ માન્ય છે, પરંતુ ન્યાયાલયની મંજૂરી આવશ્યક છે.

GUJCTOC કાયદા હેઠળની કાનૂની પ્રક્રિયાઓ

1. તપાસ:

  • કાયદો પોલીસને ફોન ટેપિંગ, ઇલેક્ટ્રોનિક ઇન્ટરસેપ્શન, અને ગુનાખોરી સાથે સંબંધિત સંપત્તિ જપ્ત કરવાની વધારાની સત્તાઓ આપે છે.

2. પોલીસ રિમાન્ડ:

  • આ કાયદા હેઠળ આરોપીને 30 દિવસ સુધી પોલીસ રિમાન્ડમાં રાખી શકાય છે, જે અન્ય કાયદા કરતાં ડબલ છે.

3. ચાર્જશીટ દાખલ કરવી:

  • ચાર્જશીટ દાખલ કરવા માટેનો સમયગાળો 90 દિવસથી વધારીને 180 દિવસ કરાયો છે જેથી વિગતવાર તપાસ થાય.

4. પુરાવા એકઠા કરવું:

  • કલમ 14 હેઠળ ફોન ટેપિંગ અથવા ઇલેક્ટ્રોનિક પુરાવાઓ કોર્ટમાં માન્ય પુરાવા તરીકે સ્વીકારવામાં આવે છે.
  • કલમ 16 મુજબ ASP અથવા તેથી ઉચ્ચ અધિકારીને આપેલ નિવેદન કોર્ટમાં માન્ય પુરાવા બની શકે છે.

GUJCTOC કાયદાની કલમો

1. કલમ 14:

  • પોલીસને ફોન ટેપિંગ અને ઇલેક્ટ્રોનિક ઇન્ટરસેપ્શનનો અધિકાર આપે છે, અને તે પુરાવાઓ કોર્ટમાં માન્ય રહે છે.

2. કલમ 16:

  • ASP કે તેથી ઉચ્ચ અધિકારીને આપેલું નિવેદન કોર્ટમાં સાબિતી તરીકે માન્ય રહેશે.

3. કલમ 20 (2) અને (4):

  • પોલીસે આરોપીને 30 દિવસ સુધી રિમાન્ડમાં રાખી શકે છે (15 દિવસની જગ્યાએ).
  • ચાર્જશીટની સમયમર્યાદા 90 દિવસથી વધારી 180 દિવસ કરી શકાય છે.

સજાઓ અને દંડની જોગવાઈઓ

GUJCTOC કાયદા હેઠળ કડક સજાઓ અને દંડ નીકળે છે:

1. કેદની સજા:

  • કાયદા હેઠળ ગુનામાં દોષિત ઠરેલા વ્યક્તિને ઓછામાં ઓછા 5 વર્ષથી માંડીને આજીવન કેદની સજા થઈ શકે છે.

2. મૃત્યુદંડ:

  • મોટી સંખ્યામાં લોકોના જાન ગયા હોય તેવા ગંભીર ગુનાઓ માટે મૃત્યુદંડ પણ થઈ શકે છે.

3. સંપત્તિ જપ્ત કરવા:

  • સંગઠિત ગુનાઓથી મેળવેલી કોઈ પણ સંપત્તિ જપ્ત કરવા માટે જોગવાઈ છે.

લાગુ પડતા ક્ષેત્રો

1. વિસ્તાર:

  • આ કાયદો સંગઠિત ગુનાખોરી ગેંગ, આતંકવાદી પ્રવૃત્તિઓ, અને અન્ય નિર્ધારિત ગુનાઓ પર લાગુ પડે છે.

2. પાછળથી લાગુ પડતા નિયમો:

  • કાયદાની જોગવાઈઓ તેવા ગુનાઓ પર પણ લાગુ પડે છે જે GUJCTOC કાયદાના અમલ પહેલાં થયા હોય.

3. મકોકા સાથે સરખામણી:

  • GUJCTOC કાયદો મહારાષ્ટ્રના મકોકા (MCOCA) કાયદા પર આધારિત છે.
  • બંને કાયદાઓમાં પકડાયેલા વ્યક્તિના રિમાન્ડ સમયગાળાની લંબાઈ અને ટેલીફોન ટેપિંગ જેવા પુરાવાની માન્યતા જેવી જોગવાઈઓ સામેલ છે.

આરોપિતો માટેના બચાવના ઉપાયો

એડવોકેટ પરેશ એમ. મોદી, તેમની કાનૂની કુશળતાથી આકરા બચાવના ઉપાયો રજૂ કરે છે:

1. ગિરફ્તારીને પડકારવો:

  • FIR અને ગિરફ્તારીની પ્રક્રિયાઓ કાયદાકીય માપદંડ મુજબ થઈ છે કે નહીં તે તપાસવામાં ધ્યાન આપે છે.

2. પુરાવાને પડકારવો:

  • ઇલેક્ટ્રોનિક અને ટેપિંગથી મેળવનાર પુરાવાની માન્યતા અને પ્રામાણિકતાને પડકારવા.

3. પ્રક્રિયાના ભંગનો અભિપ્રાય:

  • આરોપીના બંધારણિક અધિકારોના ભંગ જેવી વાતો, જેમ કે ગેરકાયદેસર કેદ અથવા નિષ્ઠાવાન ન્યાયનો અબાવ, સામે અવાજ ઉઠાવે છે.

અપીલ અને રિવિઝનની વ્યવસ્થા

1. વિશેષ ન્યાયાલયો:

  • GUJCTOC કાયદા હેઠળના કેસોના ઝડપી નિરાકરણ માટે ખાસ કોર્ટે કેસ સાંભળે છે.
  • ગુપ્તતાના સંરક્ષણ માટે કેમેરા રેકોર્ડિંગથી ટ્રાયલ ચાલે છે.

2. અપીલના અધિકાર:

  • આરોપી ગુજરાત હાઈકોર્ટમાં અપીલ કરી શકે છે.

3. સુપ્રીમ કોર્ટ:

  • આ કાયદા હેઠળ સંવિધાનિક પડકારો અને અપીલ માટે ભારતની સુપ્રીમ કોર્ટ અંતિમ અધિકાર છે.

નિષ્કર્ષ

GUJCTOC કાયદો ગુજરાતમાં આતંકવાદ અને સંગઠિત ગુનાઓ સામે લડવા માટે અત્યંત અસરકારક છે. આ કાયદાની કડક જોગવાઈઓ એ રાજ્યના ન્યાયપ્રણાલીને વધુ મજબૂત બનાવે છે. એડવોકેટ પરેશ એમ. મોદી, જેઓ GUJCTOC કાયદા હેઠળના કેસોમાં તેમની શ્રેષ્ઠતા માટે જાણીતા છે, તેમની વિશિષ્ટ કામગીરી અને કાર્યદક્ષતા દ્વારા આવા કેસોમાં ન્યાય અને માર્ગદર્શન આપે છે.

GUJCTOC કેસ સોલ્યુશન્સ માટે એડવોકેટ Paresh M Modi સાથે સંપર્ક કરો

GUJCTOC કેસોમાં નિષ્ણાત કાનૂની મદદ માટે આજે જ એડવોકેટ Paresh M Modi સાથે જોડાઓ.

ઓફિસ એડ્રેસ: અમદાવાદ, ગુજરાત
સંપર્ક કરો:

  • ઓફિસ લૅન્ડલાઇન નંબર: +91-79-48001468 (બપોરે 11 થી સાંજે 7 વાગ્યા સુધી)
  • પરસનલ મોબાઇલ નંબર: +91-9925002031 (ફક્ત WhatsApp મેસેજ માટે – સવારે 9 થી રાત્રે 9 વાગ્યા સુધી)

ઇમેલ: advocatepmmodi@gmail.com
વેબસાઇટ: www.advocatepmmodi.in

List of districts in Gujarat:

Ahmedabad, Amreli, Anand, Banaskantha, Bharuch, Bhavnagar, Botad, Dahod, Dang, Devbhumi Dwarka, Gandhinagar, Jamnagar, Junagadh, Kachchh, Kutch, Kheda, Mahisagar, Mehsana, Morbi, Narmada, Navsari, Panchmahal, Patan, Porbandar, Rajkot, Sabarkantha, Surat, Surendranagar, Tapi, Valsad, Vadodara,

The name of the main cities of Gujarat:

Ahmedabad, Surat, Vadodara, Rajkot, Bhavnagar, Jamnagar, Gandhinagar, Junagadh,

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.

 

Author Advocate Paresh M Modi
Categories Cheque Bounce Lawyer, Criminal Cases, Criminal Lawyer

Criminal Appeal Lawyer in Ahmedabad | 9925002031 | Criminal Revision Advocate in Ahmedabad Gujarat

Criminal Appeal Lawyer in Ahmedabad | 9925002031 | Criminal Revision Advocate in Ahmedabad | Advocate Paresh M Modi

Advocate Paresh M Modi: A Leading Criminal Lawyer for Appeals and Revisions in Gujarat’s Sessions and High Courts

Advocate Paresh M. Modi, based in Ahmedabad, Gujarat, is recognized as one of the top criminal lawyers, handling a wide range of complex criminal cases. With expertise spanning key legislative frameworks like the POCSO Act (Protection of Children from Sexual Offenses Act), PMLA (Prevention of Money Laundering Act), NDPS Act (Narcotic Drugs and Psychotropic Substances Act), NI Act (Negotiable Instruments Act), and the IPC (Indian Penal Code), Advocate Modi provides comprehensive legal representation across multiple courts, including the Sessions Court and Gujarat High Court.

Specializing in appeal and revision cases, Advocate Paresh M. Modi has a profound understanding of intricate legal procedures required for challenging previous rulings. He offers robust legal support in cases involving financial fraud, drug-related offenses, cheque bounce, cybercrimes, and child protection, leveraging his in-depth knowledge of laws to ensure that justice is upheld. Known for his meticulous case analysis and strategic approach, he effectively navigates through procedural and evidentiary complexities. Advocate Modi’s advocacy skills and deep insight into the nuances of criminal law make him the go-to attorney for clients seeking fair trial outcomes and favorable rulings in appellate courts across Gujarat.

 Criminal Appeals and Revisions in Gujarat: Expertise of Advocate Paresh M Modi

In criminal law, appeal and revision processes are critical tools for reviewing and rectifying lower court judgments. Advocate Paresh M Modi possesses comprehensive knowledge of the appellate framework provided under the Code of Criminal Procedure, 1973 (CrPC) and skillfully utilizes Sections 374, 375, and 376 (for appeals) and Sections 397 and 401 (for revisions) to advocate for his clients in Gujarat’s Session and High Courts.

Appeals in Criminal Cases (CrPC Sections 374, 375, and 376 Replace by BNSS 415, 416 and 417)

Appeals are one of the main pathways to challenge a conviction, a sentence, or even an acquittal. According to Sections 374, 375, and 376 of the CrPC, different provisions cover appeals from sessions courts, magistrate courts, and other special courts. Advocate Paresh M Modi meticulously assesses each case under these sections to develop a strategic approach for his clients.

Section 374 (BNSS 415): – Appeals from Convictions: Section 374 permits appeals by convicted individuals against judgments from a lower court. Advocate Modi applies his knowledge of this section to help clients navigate appeals either in the Session Court or the High Court of Gujarat, depending on the nature of the conviction. He examines the judgment’s legal soundness, investigating any possible misinterpretation of evidence, errors in legal procedure, or violation of constitutional rights.

Section 375 (BNSS 416): – Appeals in Cases of Acquittal: Section 375 allows appeals against acquittals by the government, permitting it to contest acquittals in the Session Court or High Court. With his comprehensive understanding of the nuances involved, Advocate Modi successfully represents clients where wrongful acquittals need to be challenged.

Section 376 (BNSS 417): – No Appeal in Certain Cases: Section 376 of CrPC lists cases where no appeal can be filed, such as where a sentence is only a fine not exceeding a certain amount or a minor punishment under certain circumstances. Advocate Modi’s approach ensures that his clients understand the limitations and carefully considers alternatives such as revisions if appeals are barred.

Revisions in Criminal Cases (CrPC Sections 397 (BNSS 438) and 401 (BNSS 442)

The revision process is a powerful remedy for cases where the judicial error needs correction, but an appeal may not be directly applicable. Sections 397 and 401 of CrPC allow for the revisionary powers of the higher courts to review the correctness, legality, or propriety of any finding, sentence, or order by a subordinate court.

Section 397 (BNSS 438): – Revisionary Power of Sessions and High Courts: Section 397 empowers the High Court and Sessions Court to call for the records of any inferior criminal court to examine its legality. Advocate Modi leverages this section to bring cases to higher courts when procedural or substantive irregularities are observed in lower court judgments. His attention to detail in such cases ensures that his clients’ rights are preserved, and justice is administered effectively.

Section 401 (BNSS 442): – Powers of the High Court in Revision: Section 401 provides extensive powers to the High Court to address procedural and legal errors in lower court judgments. Advocate Modi meticulously reviews all case details to identify any irregularities that may form grounds for a successful revision, thus maximizing the chances of favorable outcomes for his clients.

Cheque Bounce Lawyer for Revision in Ahmedabad | 9925002031 | Lawyer for Cheque Return Appeal Case | Advocate Paresh M Modi

Cheque Return and Cheque Bounce Cases under the Negotiable Instruments Act, 1881

Cheque return and cheque bounce cases have become increasingly common in today’s business environment, and Advocate Paresh M Modi is well recognized for his expertise in handling these cases. Governed by the Negotiable Instruments Act, 1881, these cases primarily involve Section 138, which deals with the dishonor of cheques due to insufficient funds or other valid reasons. Advocate Modi’s thorough understanding of the legal intricacies of this Act has made him one of the most trusted advocates for cheque bounce litigation and appeals.

Section 138 of the Negotiable Instruments Act, 1881 Cheque Bounce Cases

Section 138 is the core section under the Negotiable Instruments Act that penalizes individuals who issue cheques that are subsequently dishonored. Advocate Modi’s approach to handling cheque bounce cases involves:

In depth Analysis of Cheque Dishonor: Under Section 138, a cheque is considered dishonored when it is returned by the bank unpaid due to insufficient funds or because the amount exceeds the limit arranged by the drawer with the bank. Advocate Modi ensures his clients understand the nature of the violation and the requisite elements for proving or defending against such allegations.

Notice and Timeline Compliance: A cheque bounce case under Section 138 mandates the issuance of a statutory notice within 30 days from the date of dishonor. The drawer of the cheque has 15 days to fulfill the payment after receiving the notice. Advocate Modi emphasizes compliance with these timelines, ensuring his clients have a strong foundation for their case.

Criminal Prosecution and Appeals: Failure to comply with the demand within the specified period allows the complainant to initiate criminal prosecution under Section 138. Advocate Modi’s success rate in appealing and revising such cases is notable; he ensures that his clients’ cases meet all procedural requirements and are presented compellingly before the Session and High Courts.

Appeals and Revisions in Cheque Return Cases

Given the nature of cheque bounce cases, appeal and revision procedures may be required if the lower court’s judgment requires reassessment. Advocate Modi is highly proficient in pursuing appeals under CrPC Sections 374 and 375 for clients who face conviction in cheque return cases and utilizes revisionary provisions under Sections 397 and 401 when procedural errors or incorrect applications of law need correction.

With a client-centered approach and a record of successful defenses, he is regarded as a trusted advocate, providing committed legal services and working tirelessly to safeguard his clients’ rights in every stage of the criminal justice process.

Key Attributes of Advocate Paresh M Modi’s Practice

  1. In depth Knowledge of Criminal and Financial Law: Advocate Modi’s understanding of both criminal law and financial law, particularly regarding cheque dishonor cases, positions him as an expert in his field.
  2. Client Focused Approach: Advocate Modi is known for his dedication to client welfare, ensuring each case is pursued with thorough investigation, analysis, and representation in court.
  3. Commitment to Legal Accuracy and Timeliness: His attention to deadlines, statutory compliances, and procedural accuracy ensures that clients face no setbacks due to technical or procedural errors.
  4. Expert Representation in Appeals and Revisions: With a wealth of experience in appellate and revisionary cases, Advocate Modi consistently provides his clients with the opportunity for judicial review, ensuring fair outcomes.

Advocate Paresh M Modi’s reputation as a criminal lawyer in Gujarat is supported by his outstanding record in the appellate and revisionary processes of criminal cases and his expertise in handling cheque return cases under the Negotiable Instruments Act. His commitment to justice and precise legal strategies make him an invaluable asset to his clients seeking justice in Ahmedabad, Gujarat.

IN GUJARATI LANGUAGE

ક્રિમિનલ અપીલ લોયર અમદાવાદ | 9925002031 | ક્રિમિનલ રિવિઝન એડવોકેટ અમદાવાદ | એડવોકેટ પરેશ એમ મોદી | ગુજરાત

એડવોકેટ પરેશ એમ મોદી: ગુજરાતના સેશન્સ અને હાઈકોર્ટમાં અપીલ અને રિવિઝન માટે અગ્રણી ક્રિમિનલ વકીલ

એડવોકેટ પરેશ એમ મોદી, એડવોકેટ પરેશ એમ. મોદી, અમદાવાદ, ગુજરાતના એક શ્રેષ્ઠ અને જાણીતાં ફોજદારી કાયદાના વકીલ તરીકે ઓળખાય છે, જે વિવિધ જટિલ ફોજદારી કેસોનું સમર્થન કરે છે. તેઓએ POCSO એક્ટ (પ્રોટેક્શન ઓફ ચિલ્ડ્રન ફ્રોમ સેક્સ્યુઅલ ઓફેન્સિસ એક્ટ), PMLA (પ્રિવેન્શન ઓફ મની લૉન્ડરિંગ એક્ટ), NDPS એક્ટ (નાર્કોટિક ડ્રગ્સ એન્ડ સાયકોટ્રોપિક સબ્સ્ટેન્સિસ એક્ટ), NI એક્ટ (નેગોશિયેબલ ઇન્સ્ટ્રુમેન્ટ્સ એક્ટ), અને IPC (ભારતીય દંડ સંહિતા) જેવા મુખ્ય કાયદાકીય ફ્રેમવર્ક્સમાં વિશેષતા ધરાવે છે. એડવોકેટ મોદી સેશન્સ કોર્ટ અને ગુજરાત હાઈકોર્ટ જેવા અદાલતોમાં વ્યાપક કાનૂની પ્રતિનિધિત્વ પ્રદાન કરે છે.

 અપીલ અને રિવિઝન કેસોમાં વિશેષતા ધરાવતા એડવોકેટ પરેશ એમ મોદી પાસે પહેલાંના ચુકાદાઓને પડકારવા માટે જરૂરી સુક્ષ્મ કાનૂની પ્રક્રિયાઓનું ઊંડાણપૂર્વકનું જ્ઞાન છે. તેઓ આર્થિક છેતરપિંડી, નશીલા પદાર્થો સાથે સંકળાયેલા ગુનાઓ, ચેક બાઉન્સ, સાયબર ગુનાઓ અને બાળક સુરક્ષા જેવા કેસોમાં મજબૂત કાનૂની સહાય પૂરી પાડે છે. ન્યાયની સિદ્ધિ સુનિશ્ચિત કરવા માટે તેમની કાનૂની બોધકલા અને કાયદાની ઊંડાણપૂર્વકની સમજનો ફાયદો લઈ, તેઓ પ્રક્રિયાત્મક અને પુરાવા આધારિત જટિલતાઓમાં સફળતાપૂર્વક માર્ગદર્શન આપે છે. એમના ધ્યાનપૂર્વકના કેસ વિશ્લેષણ અને વ્યૂહાત્મક અભિગમ તેમને ગુજરાતભરના અપીલ્ટ કોર્ટમાં ન્યાયની લડત માટે મજબૂત અને વિશ્વસનીય વકીલ બનાવે છે.

કાયદાકીય સ્પષ્ટતામાં એડવોકેટ મોદીની સમર્પણશીલતા અને ક્રિમિનલ કાયદામાં તેમનો વિશાળ અનુભવ તેમને તેવા અપીલ કેસોમાં મશહૂર બનાવે છે, જેમમાં ક્રિમિનલ આરોપો, મુક્તિ અથવા દોષારોપણ માટેના રિવિઝન અને ચેક સંબંધિત લિટિગેશનનો સમાવેશ થાય છે.

ગુજરાતમાં ક્રિમિનલ એપીલ્સ અને રિવિઝન: એડવોકેટ પરેશ એમ મોદીની વિશિષ્ટતા

ક્રિમિનલ કાયદામાં અપીલ અને રિવિઝન પ્રક્રિયાઓ નીચે કોર્ટના ચુકાદાઓની સમીક્ષા અને સુધારણા માટે મહત્વપૂર્ણ સાધનો છે. એડવોકેટ પરેશ એમ મોદી પાસે ફોજદારી પ્રક્રિયા સંહિતા, 1973 (CrPC) હેઠળ આપવામાં આવેલ એપીલેટ ફ્રેમવર્કનું વ્યાપક જ્ઞાન છે અને તેઓ તેમના ક્લાઈન્ટ્સ માટે ગુજરાતના સેશન્સ અને હાઈકોર્ટમાં CrPCની કલમ 374, 375, 376 (અપીલ માટે) અને કલમ 397 અને 401 (રિવિઝન માટે)નો કુશળતાપૂર્વક ઉપયોગ કરે છે.

  1. ક્રિમિનલ કેસમાં અપીલ (CrPC કલમ 374, 375 અને 376 Replace by BNSS 415, 416, 417)

અપીલ એ દોષિત ઠરાવ, સજા અથવા મુક્તિને પડકારવાનો મુખ્ય માર્ગ છે. CrPCની કલમ 374, 375, અને 376 અનુસાર, સેશન્સ કોર્ટ, મેજિસ્ટ્રેટ કોર્ટ અને અન્ય વિશિષ્ટ કોર્ટમાંથી અપીલ માટે વિવિધ જોગવાઈઓ કવર કરે છે. એડવોકેટ પરેશ એમ મોદી દરેક કેસને આ કલમો હેઠળ વિસ્તૃત રીતે મૂલ્યવાન પદ્ધતિ સાથે મૂલ્યાયન કરે છે.

કલમ 374 – દોષારોપણ સામે અપીલ: કલમ 374 દોષિત થયેલા વ્યક્તિઓને નીચા કોર્ટના ચુકાદા સામે અપીલ કરવાની પરવાનગી આપે છે. એડવોકેટ મોદી આ કલમનું જ્ઞાન પોતાના ક્લાઈન્ટ્સને સેશન્સ કોર્ટ અથવા ગુજરાતના હાઈકોર્ટમાં અપીલ કરવા માટે મદદરૂપ થાય છે, જે દોષારોપણના સ્વરૂપ પર આધાર રાખે છે.

કલમ 375 – મુક્તિના કેસમાં અપીલ: કલમ 375 સરકારને મુક્તિ વિરુદ્ધ અપીલ કરવાની મંજૂરી આપે છે, જે ગુજરાતના સેશન્સ કોર્ટ અથવા હાઈકોર્ટમાં આચરાઈ શકે છે.

કલમ 376 – અમુક કેસોમાં અપીલ માટે મનાઈ: CrPC ની કલમ 376 એમ કહી રહી છે કે જ્યાં કેવળ દંડની સજા છે કે જે ચોક્કસ સીમાની અંદર હોય કે અમુક સંજોગોમાં લઘુતમ સજા હોય ત્યારે અપીલ કરી શકાતી નથી.

  1. ક્રિમિનલ કેસમાં રિવિઝન (CrPC કલમ 397 અને 401 Replace by BNSS 438, 442)

રિવિઝન પ્રક્રિયા એ શક્તિશાળી ઉપાય છે જ્યાં ન્યાયિક ભૂલને સુધારવાની જરૂર છે, પરંતુ સીધો અપીલ લાગુ થઈ શકતો નથી. CrPCની કલમ 397 અને 401 ઉપર કોર્ટોને કોઈપણ ફેરફાર, સજા, અથવા કોર્ડના તલસીનો આદેશની યોગ્યતા, કાયદેસરતા, અથવા યોગ્યતાની સમીક્ષા કરવા માટેના રિવિઝન અધિકારો આપતા છે.

અમદાવાદમાં ચેક બાઉન્સ કેસના રિવિઝન માટેના વકીલ | 9925002031 | ચેક રીટર્ન અપીલ કેસ માટેના એડવોકેટ ગુજરાત | એડવોકેટ પરેશ એમ મોદી

 નેગોશિએબલ ઈન્સ્ટ્રુમેન્ટ્સ અધિનિયમ, 1881 હેઠળ ચેક રીટર્ન અને ચેક બાઉન્સ કેસો

વર્તમાન વ્યાપારિક વાતાવરણમાં ચેક રીટર્ન અને ચેક બાઉન્સ કેસો ખૂબ જ સામાન્ય બની ગયા છે, અને એડવોકેટ પરેશ એમ મોદી આ કેસો હાથ ધરવામાં તેમના કુશળતામાં પ્રશંસા પામ્યા છે. નેગોશિએબલ ઈન્સ્ટ્રુમેન્ટ્સ અધિનિયમ, 1881 હેઠળ પ્રાથમિક રીતે કલમ 138નો સમાવેશ થાય છે, જેની હેઠળ અન્ય યોગ્ય કારણોસર ગેરકાનૂની રીતે ચેક બાઉન્સ થાય ત્યારે દંડની જોગવાઈ છે.

નેગોશિએબલ ઈન્સ્ટ્રુમેન્ટ્સ અધિનિયમ, 1881ની કલમ 138 – ચેક બાઉન્સ કેસો

કલમ 138 નેગોશિએબલ ઈન્સ્ટ્રુમેન્ટ્સ અધિનિયમની મુખ્ય કલમ છે, જે તે વ્યક્તિઓને દંડિત કરે છે જેઓ ચેક જારી કરે છે, પરંતુ તે બદનામ થાય છે. ચેક બાઉન્સ કેસો હેન્ડલ કરવાની એડવોકેટ મોદીની રીતમાં નીચેના મુદ્દાઓ શામેલ છે:

 ચેક બાઉન્સની ઊંડાણપૂર્વકની વિશ્લેષણ: કલમ 138 હેઠળ, જો ચેકમાં પૂરતી રકમ ના હોય અથવા તે રકમ ડ્રોઅર અને બેંક વચ્ચે નિયત મર્યાદાને વટાવી જાય, તો બેંક દ્વારા ચૂકવણી વગર રિટર્ન કરવામાં આવે ત્યારે તે બદનામ ગણાય છે. એડવોકેટ મોદી ખાતરી કરે છે કે તેમના ક્લાઈન્ટ્સને ભંગનો સ્વરૂપ અને એવી ફરિયાદો સામે પુરાવા અથવા બચાવની જરૂરી તત્ત્વો સમજવામાં આવે.

નોટિસ અને સમયગાળો: કલમ 138 હેઠળ ચેક બાઉન્સ કેસમાં અપરાધ નોટિસ આપવામાં આવે છે જે ચેક બાઉન્સની તારીખથી 30 દિવસની અંદર જારી કરવાની જોગવાઈ છે. નોટિસ પ્રાપ્ત કર્યા બાદ, ચેકના ડ્રોઅરને ચુકવણી કરવા માટે 15 દિવસ મળે છે. એડવોકેટ મોદી આ સમયમર્યાદાઓનું પાલન કરવાનું મહત્વ સમજે છે, જેથી તેમના ક્લાઈન્ટ્સના કેસ માટે મજબૂત આધાર ઉભો થઈ શકે.

ફોજદારી કેસ અને અપીલ: જો નક્કી કરેલી સમયમર્યાદામાં ચુકવણી કરવામાં આવે નહિ, તો ફરિયાદીને કલમ 138 હેઠળ ફોજદારી કેસ દાખલ કરવાનો અધિકાર મળે છે. આ પ્રકારના કેસોમાં એડવોકેટ મોદીની સફળતાનો દર નોંધપાત્ર છે; તેઓ ખાતરી કરે છે કે તેમના ક્લાઈન્ટ્સના કેસો તમામ પ્રક્રિયાત્મક આવશ્યકતાઓને પાળે છે અને તે સેશન્સ અને હાઈકોર્ટમાં મજબૂત રીતે રજૂ કરવામાં આવે છે.

ચેક રીટર્ન કેસોમાં અપીલ અને રિવિઝન

ચેક બાઉન્સ કેસોના સ્વરૂપને ધ્યાને લેતાં, જો નીચા કોર્ટના ચુકાદાને પુનઃમુલ્યાંકનની જરૂર હોય, તો અપીલ અને રિવિઝન પ્રક્રિયાઓ જરૂરી બની શકે છે. એડવોકેટ મોદી CrPCની કલમ 374 અને 375 હેઠળ કસ્ટમરો માટેના દોષારોપણમાં અપીલને ધપાવવાનું કાર્ય ખૂબ કુશળતાપૂર્વક કરે છે અને જ્યારે પ્રક્રિયાત્મક ભૂલો અથવા કાયદાના ખોટા અમલની જરૂર હોય ત્યારે કલમ 397 અને 401 ના રિવિઝન જોગવાઈઓનો ઉપયોગ કરે છે.

ગ્રાહક કેન્દ્રિત અભિગમ અને સફળ બચાવના પ્રતિભાવો સાથે, તેઓ વિશ્વસનીય વકીલ તરીકે જાણીતા છે, સમર્પિત કાનૂની સેવાઓ પૂરી પાડી રહ્યા છે અને ફોજદારી ન્યાય પ્રક્રિયાના દરેક તબક્કામાં પોતાના ગ્રાહકોના અધિકારોની રક્ષા કરવા માટે અવિરત કાર્ય કરી રહ્યા છે.

 એડવોકેટ પરેશ એમ મોદીની પ્રેક્ટિસના મુખ્ય ગુણો

  1. ક્રિમિનલ અને ફાઇનાન્સીયલ કાયદાનું ઊંડાણપૂર્વકનું જ્ઞાન: એડવોકેટ મોદીને ક્રિમિનલ કાયદા અને ફાઇનાન્સીયલ કાયદા, ખાસ કરીને ચેક બાઉન્સ કેસોમાં, બંનેનું ઊંડાણપૂર્વકનું જ્ઞાન છે, જે તેમને તેમના ક્ષેત્રમાં નિષ્ણાત બનાવે છે.
  2. ક્લાઈન્ટ કેન્દ્રિત અભિગમ: એડવોકેટ મોદી ક્લાઈન્ટના કલ્યાણ માટે તેમની નિષ્ઠા માટે જાણીતા છે, તે દરેક કેસની વિગતવાર તપાસ, વિશ્લેષણ અને કોર્ટમાં મજબૂત પ્રતિનિધિત્વ કરે છે.
  3. કાયદાકીય ચોકસાઇ અને સમયસરતા પ્રત્યે પ્રતિબદ્ધતા: સમયમર્યાદા, કાયદાકીય પાલન, અને પ્રક્રિયાત્મક ચોકસાઇ પ્રત્યેની તેમની કાળજી ખાતરી કરે છે કે ક્લાઈન્ટ્સ કોઈ તકનીકી અથવા પ્રક્રિયાત્મક ભૂલોના કારણે કોઈ વિલંબનો સામનો ન કરે.

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.

High Court Advocate | Paresh M Modi | Anticipatory Bail | Regular Bail | Discharge Application | FIR Quashing | Cheque Return Appeal | Gujarat | Ahmedabad

Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is a renowned legal expert with extensive experience in criminal law, specializing in handling complex cases across multiple judicial forums, including the High Court of Gujarat and Sessions Courts. His dedication, thorough understanding of legal nuances, and strong litigation skills make him a trusted name in the legal fraternity. he is one of the Best Criminal lawyers in Gujarat High Court at Ahmedabad, he is renowned for his expertise in high-profile and complex criminal cases across multiple legal domains. As a practicing Advocate in the High Courts of Gujarat, Bombay, and Delhi, he provides strategic representation for Bail, Anticipatory Bail, Regular Bail, and FIR Quashing cases. Operating extensively across Ahmedabad, Vadodara, Rajkot, Surat, Mahesana, Banaskantha District (, Sabarkantha, Kutch District and Gandhinagar districts, he brings a depth of experience and knowledge to each case.

Advocate Modi’s practice covers critical legal frameworks, including the Drugs & Cosmetic Act 1940, The Foreign Exchange Management Act (FEMA), Central Bureau of Investigation (CBI) cases, Enforcement Directorate (ED) cases, Economic Offences Wing (EOW) cases, and the Prevention of Money Laundering Act (PMLA). His expertise also encompasses cases under the Securities and Exchange Board of India (SEBI) Act, Protection of Children from Sexual Offences (POCSO) Act, Directorate of Revenue Intelligence (DRI) Department, The Gujarat Prohibition (GP) Act, Prevention of Corruption Act (PCA), Juvenile Justice (Care and Protection of Children) Act, Narcotic Drugs and Psychotropic Substances (NDPS) Act, and the Anti-Corruption Bureau (ACB) Act. His thorough understanding of these laws and unmatched courtroom advocacy make him a sought-after advocate for clients requiring specialized legal knowledge. Advocate Modi’s dedication to justice and his adept handling of sensitive and complex matters place him among the most reliable and trusted legal professionals in Gujarat, providing clients with strong, dependable legal representation.

Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is a renowned legal expert with extensive experience in criminal law, specializing in handling complex cases across multiple judicial forums, including the High Court of Gujarat and Sessions Courts. His dedication, thorough understanding of legal nuances, and strong litigation skills make him a trusted name in the legal fraternity.

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
    Advocate Modi is adept at filing discharge applications under Section 227 of CrPC, aiming to release his clients from baseless allegations or charges during the pre-trial stage. His meticulous approach often results in successful outcomes in Sessions Courts.
  4. FIR Quashing Cases
    At the High Court of Gujarat, Advocate Modi handles FIR quashing petitions under Section 482 of CrPC, focusing on preventing misuse of the law and ensuring justice. He specializes in cases involving false accusations, abuse of process, and malicious prosecution.

Specialist in Cheque Return Cases – NI Act Section 138

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
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