Top Criminal Lawyer in India | Advocate Paresh M Modi | 9925002031
Advocate Paresh M Modi, a renowned criminal lawyer based in Ahmedabad, Gujarat, stands as one of the top legal experts in India, specializing in anticipatory bail, criminal cases, and complex financial and cybercrime fraud matters. With years of experience, he has successfully defended numerous clients, ensuring swift legal resolutions in cases involving serious criminal charges and financial misconduct. His deep understanding of the law, particularly in unfreezing bank accounts affected by cyber fraud investigations, makes him a trusted name for individuals facing allegations in digital and financial frauds, including online scams, cryptocurrency-related issues, and cross-border money laundering. Known for his strategic approach and sharp legal acumen, Advocate Paresh M Modi excels in obtaining anticipatory bail for clients, protecting their rights and liberties before formal arrests. His extensive experience with cybercrime laws enables him to navigate the complexities of modern criminal defense with a focus on safeguarding his clients’ interests. Advocate Paresh M Modi, Gujarat High Court Advocate in India, with 7 years’ Experience May help you to Get Anticipatory bail, Regular bail for Any Criminal Case like PASA Act, NDPS Act, PMLA Act Case, POCSO Act Case, Atrocity Act Case, IT Act Cyber Crime Financial Fraud Case, Banking Fraud Case, GST Case Anticorruption Case PCPNDT Act Case.
He is a highly reputed criminal lawyer based in Ahmedabad, Gujarat, offers expert legal guidance across complex cases. Known for his deep understanding of the legal landscape, he is skilled in handling matters related to the FEMA Act, CBI cases, ED investigations, EOW cases, PMLA Act cases, SEBI cases, POCSO Act, and DRI department cases. Additionally, Advocate Modi is proficient in dealing with Prohibition Act cases, Juvenile Act cases, and FIR quashing cases. His services extend beyond Gujarat to Mumbai, Pune and Delhi, making him a sought-after legal professional for clients seeking precise legal advice and strong representation in sensitive matters. he is the Best Advocate for FIR Quashing Cases and Anticipatory Bail- Regular Bail matters.
Among the Best Lawyers of Gujarat High Court, Advocate Paresh M Modi and Associates, have been able to undertake the filing and/or defending the Appeal or Revision for criminal cases, FIR Quashing Petition, bail application for PASA cases – Cheating – Fraud cases, Appeal for Negotiable Instrument Act section 138 cases, Customs Act Cases, Gold Smuggling Cases at Airports, special criminal application for POCSO Act, PC-PNDT Act cases, Cyber Crime Cases, Online Fraud Cases, Bank Account Unfreeze Cases, a different type of writ, petition, special civil applications, appeal, Revision application for various type of suits like a contract, property disputes, land revenue matters, SSRD Matters, specific performance Suit, contract, suit for recovery of possession of properties, declarative suit, testamentary obtaining probate, succession certificate, suit for the enforcement of terms of the Contract, Litigation relating to Property, partnership disputes, Litigation under Rent Control Act, landlord Tenant, Co-operative Housing Society Cases, Family law, Divorce Case, Maintenance Case 125 CRPC and many more. Generally, Advocates in Gujarat, India are called as Vakil or Vakil Saheb, in Such Terms he is the experience Gujarat High Court Vakil in India. Advocate Paresh M Modi is the Top Advocate in India, one of the Best Gujarat High Court Lawyer in Ahmedabad. He is the Best Lawyer near me and Advocate near You for Criminal Cases, civil Cases and Family Law Cases Ahmedabad Gujarat, He is among the Top 100 best advocates in India.
Lawyers
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
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
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
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
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
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.
PASA Act Lawyer in Gujarat India
People committing offenses under the Indian Penal Code and the Arms Act, people acquiring private and government properties illegally, drug offenders, bootleggers, gamblers, people involved in prostitution, cow slaughter, etc. can also be charged as per the PASA Act, 1985, As a Best Criminal Advocates in India and Top Lawyers in Ahmedabad Gujarat, we are handling PASA Cases at Gujarat high Court in Ahmedabad and providing Advocates for PASA Act Cases, thus we are famous as PASA Act Advocate in Ahmedabad Gujarat.
NDPS Act Advocate in Gujarat India
The Narcotic Drugs and Psychotropic Substances Act, 1985, commonly referred to as the NDPS Act, is an Act of the Parliament of India that prohibits a person the production / manufacturing / cultivation, possession, sale, purchasing, transport, storage, and / or consumption of any narcotic drug or psychotropic substance, As a Top Criminal Lawyers in Ahmedabad and Best Criminal Advocate in Ahmedabad, we are handling NDPS Cases at Sessions Court Ahmedabad & Gujarat High Court and providing Advocates for NDPS Act Cases, thus we are famous as NDPS Act Advocate in Ahmedabad Gujarat.
POCSO Act Advocate in Gujarat India
The POCSO Act, 2012, The Protection of Children from Sexual Offences (POCSO) Act, 2012 is a comprehensive law to provide for the protection of children from the offences of sexual assault, sexual harassment and pornography, while safeguarding the interests of the child at every stage of the judicial process by incorporating child-friendly mechanisms for reporting, recording of evidence, investigation and speedy trial of offences through designated Special Courts. As a Top Criminal Advocate in Ahmedabad, we are handling POCSO Cases and providing Advocates for POCSO Act cases, thus we are famous as POCSO Act Advocate in Ahmedabad Gujarat.
PC PNDT Act Lawyer in Gujarat India
The Pre-Conception and Pre-Natal Diagnostic Techniques (Prohibition Of Sex Selection) Act, (PCPNDT ACT) 1994, Gender Testing is Illegal in India. The PC-PNDT Act was enacted on 20 September 1994 with the intent to prohibit prenatal diagnostic techniques for determination of the sex of the fetus leading to female feticide. The few basic requirements of the Act are : (1) Registration under Section (18) of the PC-PNDT Act. (2) Written consent of the pregnant woman and prohibition of communicating the sex of fetus under Section 5 of the Act. (3) Maintenance of records as provided under Section 29 of the Act. (4) Creating awareness among the public at large by placing the board of prohibition on sex determination. As a Top Lawyer in Ahmedabad, we are handling POCSO Cases and providing Advocates for PC-PNDT Act Cases, thus we are famous as PCPNDT Act Advocate in Ahmedabad Gujarat.
PC Act Lawyer – Anti-corruption Advocate in Gujarat India
The whole of India Applies also to all citizens of India outside India. The Prevention of Corruption Act, 1988 (No. 49 of 1988) is an Act of the Parliament of India enacted to combat corruption in government agencies and public sector businesses in India. As a Top Lawyer in India, we are handling Corruption Cases and providing Advocates for PC Act. As a Best Criminal Lawyer in India, we are handling PC Act Cases and providing Advocates for PC Act Cases, thus we are famous as PC Act Advocate as well as Anti-corruption Case Lawyer in Ahmedabad Gujarat.
PMLA Act Lawyer in Gujarat India – Prevention of Money Laundering Act Advocate
Prevention of Money Laundering Act, 2002 (PMLA) was enacted to fight against the criminal offence of legalizing the income/profits from an illegal source. The Prevention of Money Laundering Act, 2002 enables the Government or the public authority to confiscate the property earned from the illegally gained proceeds, in simple terms you may say that PMLA Act 2002 is enacted to control the white collar Crime in society, As a best Criminal Lawyer in Ahmedabad, we are handling PMLA Act Cases and providing Advocates for PMLA Act Cases, thus we are famous as PMLA Act Advocate in Gujarat India
IT Act Lawyer in India (Information Technology) – Bank Account Unfreeze Advocate – Cyber Crime Lawyer in India
The Information Technology Act, 2000 came into force on 17 October 2000. This Act applies to whole of India, and its provisions also apply to any offense or contravention, committed even outside the territorial jurisdiction of Republic of India, by any person irrespective of his nationality. As a Top Cyber Crime Lawyer in India Gujarat, we are handling IT Act 2000 Cases and providing Advocates for Cyber Crime Cases, thus we are famous as IT Act Advocate as well as Cyber Crime Advocate in Gujarat India. For Bank account unfreeze Cases we are working in entire India and Famous as Bank Account Unfreeze Lawyer in Gujarat India.
Gujarat Land Grabbing Act Lawyer in Gujarat – Save your Property from Land Grabber
The Gujarat Land Grabbing (Prohibition) Act, 2020 aims to curb illegal land grabbing in Gujarat. It criminalizes unauthorized occupation and use of land, prescribing stringent penalties, including imprisonment and fines. The Act establishes special courts to expedite cases and ensure swift justice. It empowers authorities to evict encroachers and restore land to rightful owners. The legislation targets individuals, groups, and organizations involved in land grabbing activities, aiming to protect public and private properties and maintain law and order. This Act reflects the state’s commitment to safeguarding property rights and preventing illegal land occupation.
Expertise:
Advocate Paresh M Modi and Associates has started the career at Gujarat High court in 2017, We always prefer to serve the clients with professional ethics and clear legal vision. We are providing the legal service in Ahmedabad at City Civil and Session court Ahmedabad, Ahmedabad District Court and Gujarat High court. He is the best legal consultant in this dynamic environment of India.
Our team of Criminal Lawyers, Civil Lawyers, Cyber Crime Lawyers and Family Advocates are performing at the Various Court in India, Mostly we are taking care of Anticipatory Bail Regular Bail Successive Bail matters in Gujarat High Court, India. who are we have a specialized team of Best Criminal Lawyers, Top Civil Lawyer and Best Family Lawyers, Our office is located at Main Ashram Road, Above Incometax Circle, Before Old Wadaj Bus Stand Circle, Ashram Road, Ahmedabad Where the Gujarat High Court was working previously, We have a team of expert lawyers to deal with Criminal Cases, Civil Matters, Property Disputes, Cheque Bounce Cases, Family Law cases and other matters in the Gujarat High Court, India. As a Successful and Best Lawyer at Gujarat High Court @ India. We preferred to get the true and genuine instructions from clients to get the higher results in especially Anticipatory Bail matter, regular Bail matter and Quashing of FIR matters. The ability to handle any kind of tough cases makes Law Firm of Advocate Paresh M Modi one of the Best Law firms in Gujarat India.
Offer:
As a best law firm in India. Advocate Paresh M Modi and Associates offering legal services for any type Criminal case, Civil Suit, Education Matters, Housing Societies Matters and different writ petition revision appeal. We have Associates for “Prevention of Anti-Social Activities Act”(Lawyers for PASA Act), and “The Narcotic Drugs and Psychotropic Substances Act, 1985”(Lawyers for NDPS Act) and “The Protection of Children from Sexual Offences (POCSO) Act, 2012” (Lawyers for POCSO Act), Atrocity Act and “The Pre-Conception and Pre-Natal Diagnostic Techniques (Prohibition Of Sex Selection) Act, PCPNDT Act” ( Lawyers for PC-PNDT Act) and “The Prevention of Corruption Act, 1988” (Lawyers for Corruption cases).
Result and Benefits:
Our clients will get good services from specialized lawyers, Best Advocates and Top Legal Councilors of Ahmedabad, will get good guidance, as well as result-oriented based efforts and thus our good lawyer’s team, may be able to negotiate a compromise with the parties for a lesser loss of our client, Our An experienced Civil lawyers, Criminal Lawyers can give you the best Result for your Criminal Case, Civil Lawsuits, Property Suits, Housing Society Case, different Type of Writ, Petition, Appeal, Revision and also performing in Public Interest Litigation, will defend you at any District Courts, Sessions Courts as well as High Courts in India.
High Court Advocate | Paresh M Modi | Anticipatory Bail | Regular Bail | Discharge Application | FIR Quashing | Cheque Return Appeal | Gujarat | Ahmedabad | Mumbai | Delhi | Pune
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
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.
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).
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.
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.
Legal Words and 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.
Summons
A summons is a legal document issued by a court requiring a person to appear before it on a specified date, either as a witness, accused, or respondent.
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.
Bail Bond
A bail bond is a financial guarantee provided by the accused or a surety, ensuring their compliance with court appearances and conditions after bail is granted.
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.
Section
A section is a distinct part of a legal statute or act, specifying particular rules, provisions, or guidelines within the larger framework of the law.
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.
Complaint
A complaint is a formal legal statement filed by an individual or entity alleging wrongdoing or seeking redress for grievances.
Complainant
The complainant is the person or party who files a legal complaint, initiating proceedings against an accused person or entity.
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.
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
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.
Maharashtra
Maharashtra is a key state in India with a robust judiciary, known for complex legal cases and high-profile trials in its courts.
Mumbai
Mumbai, the financial capital of India, hosts major legal institutions, including the Bombay High Court, handling significant cases.
Bombay
Bombay, now known as Mumbai, remains an important legal hub, housing prominent courts and law firms.
Delhi
Delhi, the capital of India, is a central hub for legal and governmental proceedings, hosting the Supreme Court and other tribunals.
New Delhi
New Delhi is India’s administrative center, home to key legal institutions and courts for national-level cases.
Near Me
“Near me” refers to finding local legal services or professionals in proximity for convenient access to legal assistance.
Appeal
An appeal is a formal request to a higher court to review and potentially overturn a lower court’s judgment or order.
Revision
Revision involves reviewing and rectifying procedural or jurisdictional errors in a lower court’s judgment or decision.
Surat
Surat is a major city in Gujarat, with a legal framework addressing civil, criminal, and corporate matters effectively.
Vadodara
Vadodara is known for its legal system and courts handling diverse cases, from civil disputes to criminal proceedings.
Rajkot
Rajkot, a prominent city in Gujarat, offers legal services through its well-established court system and legal professionals.
Gandhinagar
Gandhinagar, Gujarat’s capital, is home to significant legal and administrative institutions, ensuring efficient justice delivery.
Anand
Anand, a city in Gujarat, has a robust legal framework for addressing civil and criminal disputes effectively.
Sanand
Sanand, located near Ahmedabad, features active legal systems and advocates addressing property and criminal cases.
Kalol
Kalol, part of Gujarat’s legal network, efficiently resolves legal disputes in civil and criminal matters.
Mahesana
Mahesana is a district in Gujarat with a strong legal setup, offering courts for varied civil and criminal cases.
Jamnagar
Jamnagar is a city in Gujarat, known for its active judiciary addressing regional legal disputes and criminal cases.
Junagadh
Junagadh has a comprehensive legal framework with courts and legal professionals handling various civil and criminal cases.
Surendranagar
Surendranagar, located in Gujarat, offers an efficient legal system for resolving regional disputes and cases.
Airport
Airports often involve legal cases like customs violations or smuggling, requiring specialized lawyers for representation.
Additional Chief Judicial Magistrate
The Additional Chief Judicial Magistrate handles significant criminal and civil cases within their jurisdiction at a subordinate level.
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.
Plea
A plea is a formal statement made by an accused in court, declaring guilt, innocence, or a defense to charges.
Judgement
A judgment is the formal decision issued by a court following the evaluation of evidence and legal arguments in a case.
Order
An order is a directive issued by a court to address specific issues or procedural steps in a legal case.
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.
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, connect with Advocate Paresh M Modi through his official website: www.advocatepmmodi.in.
- Mobile: +91 9925002031 (Only WhatsApp sms During the 9 Am to 9 Pm)
- Office Landline: +91-79-48001468 (For Appointment, Call During the 10.30 Am to 6.30 Pm-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.
Top Criminal Lawyer in India
