High Court Advocate | Paresh M Modi | Anticipatory Bail | Regular Bail | FIR Quashing | Criminal Lawyers | Cheque Return Appeal | Ahmedabad | Gujarat | Mumbai | Delhi | Pune | Gandhinagar
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 District Courts, Sessions Courts, High Court of Gujarat, High Court of Bombay, High Court of Delhi, 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 Bombay High Court Delhi High Court. 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 Delhi, he provides strategic representation for Bail, Anticipatory Bail, Regular Bail, and FIR Quashing cases.
In Gujarat, He is operating extensively across Ahmedabad, Vadodara, Rajkot, Surat, Mahesana, Banaskantha District, Sabarkantha District, 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 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, Drugs & Cosmetic Act 1940 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 Mumbai Delhi, 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 District Courts, Sessions Courts, High Court of Gujarat, High Court of Bombay, High Court of Delhi. His dedication, thorough understanding of legal nuances, and strong litigation skills make him a trusted name in the legal fraternity.
Gujarat
Gujarat is a thriving state known for its industrial development, cultural heritage, and economic significance. From the vibrant streets of Ahmedabad to the serene landscapes of Gir Forest, Gujarat offers a blend of tradition and modernity. Key industries include textiles, petrochemicals, and tourism.
Mumbai – Bombay
Mumbai, formerly known as Bombay, is India’s financial capital and the heart of the Bollywood film industry. Known for its iconic landmarks like the Gateway of India and Marine Drive, Mumbai is a bustling metropolis blending history, culture, and innovation.
Pune
Pune is a vibrant city celebrated for its educational institutions, IT hubs, and cultural significance. Often referred to as the “Oxford of the East,” Pune offers a perfect mix of traditional Maharashtrian culture and modern lifestyle.
Delhi – New Delhi
Delhi, India’s capital city, combines historical grandeur with contemporary living. Home to iconic monuments like the Red Fort and India Gate, Delhi is a hub for politics, culture, and diverse cuisines.
Gandhinagar
Gandhinagar, the capital of Gujarat, is a planned city renowned for its greenery and structured layout. It houses significant landmarks like Akshardham Temple and serves as an administrative and cultural center.
Lawyers in India
Lawyers are legal professionals who provide advice, guidance, and representation in legal matters. They may specialize in various areas of law, such as corporate law, family law, criminal law, or civil law. In general, lawyers help clients understand their legal rights, draft documents, and represent them in courts or other legal forums.
Advocates in India
Advocates are a specific type of lawyer who is authorized to appear in court on behalf of clients. In India, the term “advocate” refers to a licensed professional who is enrolled with a state bar council and has the right to practice before courts. All advocates are lawyers, but not all lawyers are advocates, as some may only offer legal advice or work in legal research.
High Court Advocates in India
High Court Advocates are specialized advocates who represent clients in the High Court, the highest judicial authority in each state or union territory. These advocates handle complex legal issues, including constitutional matters, civil and criminal appeals, writ petitions, and public interest litigations. Their practice often involves intricate legal arguments and precedents.
Criminal Lawyers in India
Criminal Lawyers focus on defending individuals or entities accused of committing crimes. They represent clients in cases ranging from minor offenses like theft to major crimes such as murder or corruption. Criminal lawyers provide defense strategies, negotiate plea deals, and represent clients in trials to ensure a fair legal process.
FIR Quashing Lawyers in India
FIR Quashing Lawyers specialize in seeking the dismissal or quashing of First Information Reports (FIRs) filed against clients. If a person believes an FIR is false, baseless, or lacks merit, these lawyers file petitions in higher courts (such as the High Court) to have the FIR quashed, which can help prevent unwarranted investigations or trials.
Bail Case Lawyers in India
Bail Case Lawyers assist clients in obtaining bail—temporary release from custody while awaiting trial or investigation. They prepare bail applications, argue for their clients’ release, and ensure that all legal requirements are met. Bail lawyers are critical in criminal cases, where they work to ensure their clients’ rights are protected during pre-trial detention.
Legal Words and its Definitions
FIR
A FIR (First Information Report) is the initial complaint recorded by the police when a cognizable offense is reported. It serves as the basis for the investigation and includes essential details of the alleged crime.
Quash
Quash refers to the legal process of nullifying or canceling an official proceeding, order, or complaint. Courts quash FIRs or orders if they lack merit or violate legal principles.
Quashing
Quashing is the act of invalidating a case, FIR, or legal order by the authority of a court, often based on lack of evidence, jurisdictional errors, or procedural irregularities.
Notice
A notice is a formal written communication informing an individual or entity about legal proceedings, obligations, or actions they need to address or comply with.
Warrant
A warrant is a legal authorization issued by a court allowing law enforcement to arrest, search, or detain a person, or seize property in connection with a case.
Bailable
Bailable offenses allow the accused to obtain bail as a matter of right, often for less severe crimes, upon fulfilling certain conditions set by the court.
Non-Bailable
Non-bailable offenses are more serious in nature, requiring judicial discretion for granting bail, with no automatic right for the accused to secure release.
Bail
Bail is the temporary release of an accused person awaiting trial, granted under certain conditions to ensure their appearance in court.
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.
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.
Police Station
A police station is a designated location where law enforcement operates, handling complaints, investigations, and maintaining law and order in its jurisdiction.
Act
An act is a formal legislative statute passed by Parliament or a state assembly, providing rules, regulations, and procedures governing various matters.
Law
Law is the system of rules and guidelines established by society, enforced through institutions, to regulate conduct and ensure justice.
Jail
Jail is a facility for detaining individuals accused or convicted of crimes, serving as a correctional or pre-trial holding institution.
Magistrates
Magistrates are judicial officers responsible for administering justice in lower courts, handling minor cases, bail matters, and preliminary inquiries.
Judges
Judges preside over courts, interpreting laws, assessing evidence, and delivering judgments to ensure justice is served in legal disputes or cases.
Jamanat
Jamanat refers to bail or security deposited to ensure an accused person’s release from custody while guaranteeing their court appearances.
Accused
An accused is an individual formally charged or suspected of committing a crime, pending trial or investigation to establish guilt or innocence.
Seize
Seizing refers to the lawful confiscation or detention of property, goods, or evidence by authorities during an investigation or enforcement.
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.
Case
A case is a legal dispute or criminal matter brought before a court for resolution or judgment based on presented evidence and arguments.
Expert
An expert is a person with specialized knowledge or skills in a particular field, often called upon for advice or testimony in legal matters.
Specialist
A specialist is someone highly skilled or knowledgeable in a specific area of law, offering expert legal counsel or representation.
Top
Top refers to being at the highest rank or level in a given field, often used to describe leading lawyers or advocates with a successful track record.
Best
Best signifies unparalleled quality or excellence, frequently used for legal professionals known for exceptional expertise and success.
Lawyers
Lawyers are legal professionals licensed to provide advice, represent clients in courts, and assist with legal matters.
Advocates
Advocates are licensed practitioners authorized to appear in courts and represent clients, providing legal advice and advocacy.
Law Firm
A law firm is a professional organization where lawyers or advocates collaborate to provide a wide range of legal services to clients.
Legal
Legal refers to anything permitted by or related to the law, including activities, advice, and services within the legal framework.
Services
Services encompass the assistance, representation, and expertise provided by legal professionals in resolving disputes and legal issues.
Court
A court is a judicial institution where legal disputes are resolved, and justice is administered under the law.
Offense
An offense is a punishable act violating criminal laws, ranging from minor violations to serious felonies.
Trial
A trial is a formal legal process in court where evidence is presented, and arguments are made to determine the outcome of a case.
Chief Judicial Magistrate
The Chief Judicial Magistrate handles significant criminal and civil cases within their jurisdiction at a subordinate level.
District Court
District Courts are the primary courts of law for civil and criminal cases, operating within a specific geographical area or district.
Sessions Court
Sessions Courts handle serious criminal offenses, including cases that require greater judicial discretion and sentencing.
High Court
High Courts are the highest judicial authorities in a state, with appellate and original jurisdiction over significant civil and criminal matters.
Supreme Court
The Supreme Court is the apex judicial authority in India, handling constitutional matters and appeals against High Court judgments.
Gujarat High Court
Gujarat High Court, located in Ahmedabad, is the principal judicial authority in Gujarat. It oversees civil, criminal, and constitutional matters within the state.
Gujarat High Court Advocates
A Gujarat High Court Advocate specializes in cases heard at the Gujarat High Court. They provide expert legal representation in civil, criminal, and constitutional matters.
Appeal
An appeal is a legal procedure to challenge a court’s decision in a higher court, seeking a review or reversal of the judgment.
Revision
Revision refers to a higher court’s review of a lower court’s judgment or order to correct errors or ensure justice. It often applies to procedural matters.
Gujarat
Gujarat is a state in western India, known for its legal framework addressing diverse cases, with Advocate Paresh M Modi offering top-notch legal services.
Airport
Airports often involve legal cases like customs violations or smuggling, requiring specialized lawyers for representation.
Cheque
A cheque is a negotiable instrument instructing a bank to pay a specific amount from an account holder’s funds to a designated party.
NI Act
The Negotiable Instruments Act governs financial instruments like cheques, including penalties for dishonor due to insufficient funds.
Cheque Return
Cheque return occurs when a bank declines to honor a cheque, often due to insufficient funds or signature mismatch.
Cheque Dishonour
Cheque dishonor happens when a cheque cannot be processed due to insufficient funds, stop payments, or other technical reasons.
Cheque Bounce
Cheque bounce refers to the non-fulfillment of a cheque’s payment, often leading to legal action under the Negotiable Instruments Act.
CBI
The Central Bureau of Investigation is India’s premier agency for investigating complex and high-profile cases.
ED
The Enforcement Directorate is tasked with investigating financial crimes, including money laundering and foreign exchange violations.
EOW
The Economic Offenses Wing specializes in addressing white-collar crimes, such as fraud, embezzlement, and corporate mismanagement.
POCSO
The Protection of Children from Sexual Offenses Act provides stringent measures to prevent and penalize crimes against children.
SEBI
The Securities and Exchange Board of India regulates the securities market, ensuring transparency and investor protection.
DRI
The Directorate of Revenue Intelligence investigates customs-related offenses, including smuggling and tax evasion.
ACB
The Anti-Corruption Bureau addresses corruption cases involving public officials, ensuring integrity in public services.
PMLA
The Prevention of Money Laundering Act aims to combat money laundering by attaching properties and prosecuting offenders.
CVC
The Central Vigilance Commission oversees vigilance matters, ensuring transparency and accountability in public administration.
Gujarat High Court Advocate | Paresh M Modi | 9925002031 | Bail Lawyer in Gujarat
Gujarat High Court at Ahmedabad
The High Court of Gujarat, located in Ahmedabad, serves as the apex judicial body for the state of Gujarat. Established on May 1, 1960, following the bifurcation of the Bombay State, the court operates under the Constitution of India to administer justice in civil, criminal, and constitutional matters. Renowned for its historical significance and modern judicial infrastructure, the court ensures efficient case management and a progressive approach to legal proceedings. The High Court of Gujarat has original and appellate jurisdiction and also acts as a guardian of fundamental rights. Its jurisdiction extends to all districts and tribunals across Gujarat.
Bombay High Court Advocate | Paresh M Modi | 9925002031 | Criminal Advocate in Mumbai | Bail Lawyer in Mumbai
High Court of Bombay at Mumbai
The High Court of Bombay, one of the oldest High Courts in India, was established on August 14, 1862. Situated in Mumbai, it serves as the principal judicial authority for the state of Maharashtra and the union territories of Dadra and Nagar Haveli and Daman and Diu. Known for its architectural grandeur, the court is also a symbol of justice and resilience. With both original and appellate jurisdiction, the High Court of Bombay handles complex legal issues, from civil disputes to criminal cases and constitutional matters. The court is renowned for its pioneering judgments and has significantly influenced Indian jurisprudence.
Delhi High Court Lawyer | Paresh M Modi | 9925002031 | Criminal Advocate in Delhi | Bail Lawyer in Delhi
High Court of Delhi at New Delhi
The High Court of Delhi, established on October 31, 1966, is one of the leading judicial forums in India. Located in the heart of the national capital, the court has jurisdiction over Delhi and handles an extensive range of cases, including constitutional matters, public interest litigations, and commercial disputes. The Delhi High Court is known for its efficiency and landmark judgments, particularly in areas of intellectual property law, arbitration, and administrative law. Its proactive stance on societal issues has earned it a reputation for delivering impactful decisions.
Top Criminal Lawyer for Special Acts | Paresh M Modi | 9925002031 | Gujarat | Mumbai | Delhi | Bail Lawyers
Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is a seasoned lawyer practicing in the High Court of Gujarat, High Court of Bombay, and High Court of Delhi. With extensive expertise in criminal, civil, and constitutional matters, he is renowned for his strategic approach and in-depth understanding of legal intricacies. Advocate Modi has successfully represented clients in complex cases, including appeals, revisions, writ petitions, and PILs.
His professional ethos revolves around delivering justice and safeguarding clients’ rights. Advocate Paresh M Modi’s practice extends to matters of financial fraud, land disputes, corporate law, and personal rights. Known for his meticulous preparation and persuasive arguments, he is a trusted name among clients seeking legal solutions at the highest judicial forums in Gujarat, Maharashtra, and Delhi
List of Special Acts and its investigation Agencies:
· FEMA (Foreign Exchange Management Act, 1999): Directorate of Enforcement (ED)
· ED (Enforcement Directorate): Directorate of Enforcement (ED)
· CBI (Central Bureau of Investigation): Central Bureau of Investigation (CBI)
· EOW (Economic Offences Wing): State Police Economic Offences Wing
· POCSO (Protection of Children from Sexual Offences Act, 2012): State Police
· PMLA (Prevention of Money Laundering Act, 2002): Directorate of Enforcement (ED)
· SEBI (Securities and Exchange Board of India): SEBI
· NDPS (Narcotic Drugs and Psychotropic Substances Act, 1985): Narcotics Control Bureau (NCB)
· DRI (Directorate of Revenue Intelligence): Directorate of Revenue Intelligence (DRI)
Additional Special Acts and Investigating Agencies:
· IPC (Indian Penal Code): State Police
· CrPC (Code of Criminal Procedure): State Police
· IT Act (Information Technology Act, 2000): Cyber Crime Cell of State Police
· NIA (National Investigation Agency): National Investigation Agency (NIA)
Practice Areas
1. Lawyer for 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. Lawyer for 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. Advocates for 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. Advocates for FIR Quashing Cases
At the High Court of Gujarat, High Court of Bombay, High Court of Delhi, 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 Cases
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: 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 Information
For legal consultation or representation in matters of Anticipatory bail, Regular bail, Discharge Applications, FIR Quashing, Cheque Return Cases, Criminal Appeals, connect with Advocate Paresh M Modi through his official website: www.advocatepmmodi.in. you may contact him on Land line Phone no. 079-48001468 (During the 10.45 am to 6.30 pm, On working days only) and WhatsApp message on Mobile No. 9925002031 (During 9 am to 9 pm)
