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Criminal Lawyer in Surat Gujarat | Paresh M Modi | 9925002031 | High Court Advocate in Surat Gujarat


If you’re facing criminal charges in Surat, Gujarat, having a seasoned criminal lawyer by your side is crucial to protect your rights and navigate the complexities of the legal system. At Advocate Paresh M Modi, we understand the gravity of criminal cases and are committed to providing robust legal defense for individuals in Surat and beyond.


Advocate Paresh M Modi: Your Trusted Criminal Lawyer in Surat Gujarat | 9925002031 | Experience Criminal Lawyer in Surat Gujarat


As a distinguished criminal lawyer, Advocate Paresh M Modi brings a wealth of legal expertise and experience to the table. His in-depth understanding of criminal law allows him to craft strategic defense strategies tailored to the unique circumstances of each case.

Client-Centric Approach

At Advocate Paresh M Modi, we prioritize our clients’ needs and well-being. Our client-centric approach ensures open communication, understanding, and a personalized legal strategy that aligns with your specific situation.

Proven Track Record

Advocate Paresh M Modi boasts a proven track record of successfully representing clients in various criminal cases. From minor offenses to serious charges, our commitment to securing favorable outcomes for our clients is unwavering.


Comprehensive Criminal Defense Services in Surat | Paresh M Modi | 9925002031 | Best Criminal Advocate for Bail in Surat Gujarat


Legal Representation for Various Charges

Whether you’re facing charges related to white-collar crimes, drug offenses, assault, or other criminal matters, Advocate Paresh M Modi has the experience and skill to provide comprehensive legal representation.

Pre-Trial and Trial Defense

We handle all aspects of the criminal process, from pre-trial negotiations to aggressive defense strategies during trial proceedings. Advocate Paresh M Modi is known for his thorough preparation and compelling courtroom advocacy.

Appeals and Post-Conviction Relief

If you’re seeking an appeal or post-conviction relief, our expertise extends beyond initial trial proceedings. We diligently explore avenues for appeal and work towards securing the best possible outcome for our clients.


In Surat Gujarat, Why Choose Advocate Paresh M Modi


Criminal Lawyer in Surat Gujarat | 9925002031 | Top Criminal Lawyers in Surat Gujarat


 Personalized Attention

At Advocate Paresh M Modi, you are not just a case; you are our priority. We provide individualized attention to each client, ensuring that your concerns are heard, and your case is handled with the utmost care.

Accessible and Responsive

Communication is key in legal matters. We strive to be accessible and responsive, keeping you informed at every stage of your case and addressing your questions or concerns promptly.

Confidential Consultations

Your privacy is important to us. We offer confidential consultations where you can discuss the details of your case with Advocate Paresh M Modi, allowing us to better understand your situation and provide relevant legal advice.


Famous Criminal Lawyer in Surat Gujarat | 9925002031 | Criminal Advocate in Surat Gujarat


 If you are in need of a dedicated and experienced criminal lawyer in Surat, Gujarat, don’t hesitate to reach out to Advocate Paresh M Modi. Schedule a confidential consultation to discuss your case, explore your legal options, and embark on a strategic defense strategy tailored to your needs. We are here to protect your rights and advocate for your best interests throughout the legal process. Call him to book the Appointment Now and discuss the case at Ahmedabad office.


ગુજરાત સુરતમાં જાણીતા ક્રિમિનલ એડવોકેટ | 9925002031 | સુરતમાં  ગુજરાત હાઈકોર્ટ એડવોકેટ


જો તમે સુરત, ગુજરાતમાં ફોજદારી આરોપોનો સામનો કરી રહ્યા છો, તો તમારી હક્કોને સુરક્ષિત કરવા અને કાનૂની પ્રક્રીયાઓને સરળતાથી સમાવવા માટે અનુભવી ક્રિમિનલ એડવોકેટ તમારી બાજુમાં હોવો મહત્વપૂર્ણ છે. એડવોકેટ પરેશ એમ મોદી, સુરત અને આસપાસના વિસ્તારોમાં નાગરિકોને મજબૂત કાનૂની રક્ષણ પૂરૂં પાડવાની પ્રતિબદ્ધતા ધરાવે છે.

એડવોકેટ પરેશ એમ મોદી:


તમારા વિશ્વસનીય ક્રિમિનલ એડવોકેટ સુરત ગુજરાતમાં | 9925002031 | અનુભવી ક્રિમિનલ એડવોકેટ સુરત ગુજરાતમાં


એક આગવી ક્રિમિનલ એડવોકેટ તરીકે, એડવોકેટ પરેશ એમ મોદી કાનૂની વિસ્તારોમાં વિશાળ અનુભવ અને કુશળતા લાવે છે. તેઓ દરેક કેસની અનોખી પરિસ્થિતિઓ અનુસાર રક્ષણાત્મક વ્યૂહરચનાઓની રચના કરવા માટે ફોજદારી કાયદાની ઊંડાણભરી સમજણ ધરાવે છે.

ગ્રાહક-કેન્દ્રિત અભિગમ

એડવોકેટ પરેશ એમ મોદી ગ્રાહકોની જરૂરિયાતોને પ્રાથમિકતા આપે છે. અમારા ગ્રાહક-કેન્દ્રિત અભિગમથી ખુલ્લી સંવાદતા, સમજીવી અને તમારી પરિસ્થિતિ સાથે અનુરૂપ વ્યક્તિગત કાનૂની વ્યૂહરચના પૂરી પાડવામાં આવે છે.

સફળ પ્રતિનિધિત્વનો પુરાવો

એડવોકેટ પરેશ એમ મોદીએ વિવિધ ફોજદારી કેસોમાં સફળતાપૂર્વક ગ્રાહકોનું પ્રતિનિધિત્વ કરવાનો પુરાવો ધરાવે છે. નાના ગુનાઓથી લઈને ગંભીર આરોપો સુધી, અમારા ગ્રાહકો માટે સકારાત્મક પરિણામ લાવવા માટે અમારો નિષ્ઠાપૂર્વકનો સંકલ્પ છે.


સુરતમાં ફોજદારી કેસમાં રક્ષણ આપતા એડવોકેટ | 9925002031 | જામીન માટે શ્રેષ્ઠ ક્રિમિનલ એડવોકેટ સુરત ગુજરાતમાં


વિવિધ આરોપોમાં કાનૂની પ્રતિનિધિત્વ

ચાહે તમે વ્હાઈટ કોલર ગુનાઓ, ડ્રગ ગુનાઓ, હુમલા અથવા અન્ય ફોજદારી મામલાઓનો સામનો કરી રહ્યાં હો, એડવોકેટ પરેશ એમ મોદીએ સંપૂર્ણ કાનૂની પ્રતિનિધિત્વ પ્રદાન કરવાનો અનુભવ અને કુશળતા ધરાવે છે.

પ્રિ-ટ્રાયલ અને ટ્રાયલ રક્ષણ

અમે ફોજદારી પ્રક્રિયાના દરેક પાસાંઓનું સંચાલન કરીએ છીએ, પ્રિ-ટ્રાયલ વાટાઘાટોથી લઈને ટ્રાયલ પ્રક્રિયામાં આક્રમક રક્ષણ વ્યૂહરચનાઓ સુધી. એડવોકેટ પરેશ એમ મોદી પ્રગતિશીલ તૈયારીઓ અને પ્રભાવશાળી કોર્ટરૂમ પ્રતિનિધિત્વ માટે જાણીતું છે.

અપીલ અને સજા પછી પણ રાહત

જો તમે અપીલ અથવા પોસ્ટ-સજા રાહત શોધી રહ્યાં છો, તો અમારું નિષ્ણાત કૌશલ્ય શરૂઆતની ટ્રાયલ પ્રક્રિયાથી આગળ વ્યાપિત છે. અમે અપીલ માટે માર્ગ શોધીએ છીએ અને અમારા ગ્રાહકો માટે શ્રેષ્ઠ શક્ય પરિણામ પ્રાપ્ત કરવા માટે કામ કરીએ છીએ.


સુરત, ગુજરાતમાં એડવોકેટ પરેશ એમ મોદીને કેમ પસંદ કરશો?

કસ્ટમાઇઝ્ડ દ્રષ્ટિ

એડવોકેટ પરેશ એમ મોદી ફર્મ માટે તમે ફક્ત એક કેસ કે ગ્રાહક નથી, પરંતુ તમારુ કાર્ય એ જ તેમની પ્રાથમિકતા છે. અમે દરેક ગ્રાહકને વ્યક્તિગત ધ્યાન આપીએ છીએ, જેથી તમારાં મુદ્દાઓ સાંભળવામાં આવે અને તમારો કેસ શ્રેષ્ઠ રીતે સંભાળવામાં આવે.

સુગમ અને જવાબદાર

કાનૂની બાબતોમાં સંવાદ મહત્વનો છે. અમે તમારી કેસની દરેક ચરણમાં તમને જાણ રાખવા માટે સુલભ અને જવાબદાર બનવાનો પ્રયાસ કરીએ છીએ અને તમારા પ્રશ્નો અથવા ચિંતાઓને ઝડપી પ્રતિસાદ આપીએ છીએ.

ગોપનીય સલાહ-મશવરો

તમારી ગોપનીયતા અમારે માટે મહત્વપૂર્ણ છે. અમે ગોપનીય સલાહ-મશવરો પ્રદાન કરીએ છીએ જ્યાં તમે એડવોકેટ પરેશ એમ મોદી સાથે તમારો કેસ વિગતવાર ચર્ચા કરી શકો, જેથી અમે તમારી પરિસ્થિતિને સારી રીતે સમજી શકીએ અને સંબંધિત કાનૂની સલાહ આપી શકીએ.


પ્રખ્યાત ક્રિમિનલ એડવોકેટ સુરત ગુજરાતમાં | 9925002031 | ક્રિમિનલ એડવોકેટ સુરત ગુજરાતમાં


જો તમને સુરત, ગુજરાતમાં સમર્પિત અને અનુભવી ક્રિમિનલ એડવોકેટની જરૂર છે, તો એડવોકેટ પરેશ એમ મોદીને સંપર્ક કરવામાં વિલંંબ કરશો  નહી. રૂબરૂ મળીને તમારા કેસની ચર્ચા કરવા, તમારી કાનૂની વિકલ્પોનું અન્વેષણ કરવા અને તમારી જરૂરિયાત માટે સંરચિત રક્ષણ વ્યૂહરચના શરૂ કરવા માટે ગોપનીય સલાહ-મશવરો કરવાનુ નક્કી કરો. અમે તમારા હક્કોની રક્ષા કરવા અને કાનૂની પ્રક્રિયા દરમિયાન તમારી શ્રેષ્ઠ હિતમાં વકીલાત કરવા માટે અહીં છીએ.  વધુ વાતચીત કરવા માટે તેમને કૉલ કરો અને એપોઈંટ્મેંટ લઈને અમદાવાદની ઓફીસ ઉપર રુબરુ મળવા આવો.


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. આયાતનિર્યાત 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 Enforcement Directorate (ED)


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


The Central Bureau of Investigation (CBI)

  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.

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


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.

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Author: Advocate Paresh M Modi

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