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.

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.

Categories Advocate

Top Lawyer in Ahmedabad | Paresh M Modi | Gujarat


Advocate Paresh M Modi | Expert Criminal Lawyer in Ahmedabad, Gujarat | 9925002031


Advocate Paresh M Modi is a highly experienced and renowned criminal lawyer based in Ahmedabad, Gujarat, with an impressive track record of handling complex criminal cases across Gujarat High Court, Mumbai High Court, and Delhi High Court. His expertise spans a wide array of legal matters, including FIR quashing, regular bail, anticipatory bail, and diverse criminal litigation. With a deep understanding of Indian criminal law and unwavering dedication to justice, Advocate Modi has become a trusted name in the legal fraternity.


Expertise in Criminal Law


Advocate Paresh M Modi provides exceptional legal services tailored to meet the needs of his clients in criminal law cases, including:

  • FIR Quashing: Skilled at challenging false or frivolous FIRs, ensuring justice and relief for his clients.
  • Anticipatory Bail: Expertise in securing anticipatory bail for individuals apprehending arrest, safeguarding their rights and freedoms.
  • Regular Bail: Proficient in obtaining bail for accused individuals during ongoing investigations or trials.
  • Criminal Appeals and Revisions: Representation in appeals and revisions at High Courts to challenge lower court judgments.
  • White-Collar Crimes: Expertise in cases involving fraud, embezzlement, and money laundering.
  • Cybercrime: Handling cases related to cyber fraud, hacking, identity theft, and financial frauds in the digital space.

Specialized Legal Services


Advocate Paresh M Modi handles a wide range of criminal cases, ensuring personalized attention and a strategic approach for every client:

  • Cognizable and Non-Cognizable Offenses: Representing clients in cases where police intervention or court orders are required.
  • Economic Offenses: Legal solutions for cases involving extortion, bribery, and corporate fraud.
  • Crimes Against Women: Strong representation in cases of harassment, stalking, domestic violence, and rape.
  • Property Crimes: Expertise in cases involving trespassing, forgery, theft, and illegal possession.
  • Criminal Breach of Trust: Resolving matters of misused entrusted property through strategic litigation.
  • Cross-Examination and Trial Advocacy: Mastery in building a robust defense through detailed cross-examinations and persuasive arguments.

Why Choose Advocate Paresh M Modi?


  1. Unmatched Legal Expertise: With years of experience in criminal law, Advocate Modi is adept at navigating the complexities of the legal system.
  2. Client-Centric Approach: Personalized legal solutions and consistent communication ensure every client feels supported.
  3. High Success Rate: Proven track record of delivering favorable outcomes in high-stakes criminal cases.
  4. Pan-India Representation: Handles cases not only in Gujarat High Court but also extends his services to Mumbai High Court and Delhi High Court.
  5. Comprehensive Legal Support: From pre-trial advice to courtroom advocacy and post-trial processes, he provides end-to-end legal assistance.

Key Practice Areas in Criminal Law


  • Homicide and Manslaughter: Defense in cases involving culpable homicide and murder.
  • FIR Registration and Quashing: Assistance in filing or nullifying FIRs based on false allegations.
  • Juvenile Cases: Representation in Juvenile Justice Board for minors accused of crimes.
  • Economic and Cyber Crimes: Tackling sophisticated financial frauds, online scams, and identity theft cases.
  • Drug-Related Offenses: Defense in cases involving possession, trafficking, or illegal distribution of narcotics.
  • Sedition and Terror-Related Cases: Legal aid in cases requiring a defense against charges of sedition or national security violations.

Office Location and Contact Information


Advocate Paresh M Modi operates from his well-established office in Ahmedabad, Gujarat, conveniently located for clients from all over the region.

  • Office Address:
    Office No. C/112, Supath-2 Complex, Opp. Kohinoor Plaza Hotel,
    Near Old Wadaj Bus Stand, Ashram Road, Ahmedabad – 380013, Gujarat, India.
  • Mobile: +91 9925002031 (WhatsApp messages: 9:00 AM to 9:00 PM)
  • Office Landline: +91-79-48001468 (10:30 AM to 6:30 PM on working days)
  • Email: advocatepmmodi@gmail.com
  • Website: www.advocatepmmodi.in

Advocate Paresh M Modi: Your Criminal Defense Partner

With extensive legal expertise, Advocate Paresh M Modi ensures that every client receives the best possible defense in criminal matters. Whether you are facing false allegations, seeking bail, or require representation in appeals, his commitment to justice and professional acumen make him the advocate of choice for criminal cases across Ahmedabad, Gujarat, and beyond.

Contact Advocate Paresh M Modi today for a consultation and take the first step towards resolving your legal challenges.


Legal Words and Definitions


Account

An account is a financial arrangement with a bank or institution for managing deposits, withdrawals, and transactions.


Act

A statute or formal written law passed by a legislative body, governing specific legal areas or practices.


Additional Chief Judicial Magistrate Court

A subordinate court in India that handles specific criminal cases as assigned by jurisdictional authority.


 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.


Ahmedabad

A major city in Gujarat, India, known for its vibrant legal services and home to prominent lawyers and advocates.


Agent

An individual or entity authorized to act on behalf of another, often in debt recovery or financial transactions.


Ancestral Property

Inherited property passed down through generations, governed by succession laws in India, like the Hindu Succession Act.


Advice

Guidance or recommendations offered to resolve a problem or make decisions.


Abetment

The act of encouraging, instigating, or assisting another person to commit a crime, punishable under the Indian Penal Code.


Acquittal

A legal judgment that declares an accused person not guilty of the charges brought against them.


Affidavit

A written statement confirmed by oath or affirmation, used as evidence in court proceedings.


Alibi

A defense in criminal law where the accused proves they were in a different location at the time the crime was committed.


Amendment

A formal change or addition to a legal document or statute, ensuring laws evolve with societal needs.


Appeal

A request made to a higher court to review and change the decision of a lower court.


Arbitration

An alternative dispute resolution process where an arbitrator delivers a binding decision to settle disputes outside court.


Arrest Warrant

A written order issued by a court authorizing law enforcement to apprehend a specific individual.


Attempt

The effort or action taken to commit a crime, even if the act remains incomplete, punishable under law.


Bail

A temporary release of an accused person awaiting trial, granted on conditions set by the court.


Best

Denoting excellence or superiority in quality or service.


Business Loan

A financial product designed to support business operations, including expansion, purchasing inventory, or meeting cash flow needs.


Bailable Offense

A category of crime where the accused has the right to be released on bail, as per the Criminal Procedure Code.


Bribery

The offering, giving, receiving, or soliciting of something of value to influence the actions of an individual in a position of authority.


Case

A legal dispute or issue brought before a court, involving parties seeking a resolution through judicial intervention.


Certificate

An official document serving as proof of a fact, such as marriage or registration.


Cheque

A negotiable instrument directing a bank to pay a specific sum from the account holder’s funds to the bearer or payee.


Company

A legal entity engaged in business activities, including financial services such as lending and investment.


Compromise

An agreement where conflicting parties make concessions to settle disputes amicably.


Consultation

A formal discussion or meeting to seek advice or expertise on a particular matter.


Court

A judicial institution authorized to resolve disputes, interpret laws, and administer justice.


Court Case

A legal proceeding where parties present evidence and arguments to resolve disputes or seek justice under law.


Criminal Lawyer

An attorney specializing in defending individuals or entities accused of criminal activities in courts of law.


Crime

An act or omission punishable under law, classified into categories such as theft, assault, fraud, or homicide.


Cybercrime

Illegal activities conducted using digital technologies, such as hacking, phishing, and identity theft.


Charge Sheet

A formal document filed by law enforcement in court, listing charges against an accused individual.


Cognizable Offense

A crime where the police have the authority to register an FIR and investigate without prior approval from a magistrate.


Conspiracy

An agreement between two or more persons to commit a crime or achieve an unlawful objective.


Conviction

A formal declaration by a court that the accused is guilty of the crime charged.


Criminal Breach of Trust

Misusing or converting property entrusted to someone dishonestly for personal gain, punishable under the IPC.


Cross-Examination

The questioning of a witness by the opposing party in a court case to challenge their testimony.


Custody

The detainment of an individual by law enforcement or judicial authorities for interrogation or legal proceedings.


Disputes

Legal conflicts or disagreements between parties, resolved through mediation, arbitration, or court proceedings.


District Court

A court at the district level that handles civil and criminal cases, serving as an appellate court for subordinate courts.


Divorce Law

The legal process of dissolving a marriage, addressing issues like alimony, child custody, and property division.


Due Payment

The amount owed by a borrower to a lender or creditor that is yet to be paid within the agreed timeline.


Deception

The act of misleading someone through false statements or fraudulent actions, often associated with financial crimes.


Defamation

A false statement made to harm someone’s reputation, categorized as civil or criminal defamation in India.


Detention

The act of keeping someone in custody, often for preventive measures or during investigation of a crime.


Docket

A record of cases to be heard by a court or a summary of the legal proceedings in a particular case.


ECS

Electronic Clearing System (ECS) is an electronic mode of transferring funds for recurring transactions like loan EMIs or utility bills.


EMI

Equated Monthly Installment (EMI) is a fixed monthly payment made towards repaying a loan over a set period.


Extortion

The act of obtaining money, property, or services through coercion, threats, or intimidation, punishable under law.


Forgery

The act of creating, altering, or using false documents or signatures with intent to deceive or defraud.


FIR

First Information Report, a written complaint filed with the police to initiate an investigation of a crime.


Fraud

Deceptive practices intended to secure unlawful financial or personal gains, such as credit card fraud or identity theft.


Gujarat

A western state in India, governed by state and central laws, with a robust judiciary system for justice delivery.


High Court

A state-level court with appellate jurisdiction over civil and criminal cases and powers to interpret constitutional matters.


Habitual Offender

An individual who repeatedly commits crimes, often subject to stricter penalties under law.


Homicide

The act of killing another person, which can be classified as culpable homicide or murder under the IPC.


Illegal Possession

The unlawful ownership or control of property, weapons, or narcotics, violating established laws.


Imprisonment

The punishment of confinement in a jail or prison for committing a crime.


Indictment

A formal accusation initiating a criminal case, typically presented by a grand jury.


Intercaste

Relating to a union or relationship between individuals from different castes, emphasizing equality.


Jamanat

The Hindi term for bail, referring to the provisional release of an accused individual upon furnishing security.


Judicial Custody

The detention of an accused person in jail under the custody of the court, as opposed to police custody.


Kidnapping

The act of unlawfully taking or detaining a person against their will, often for ransom or coercion.


 Law

A system of rules created and enforced by social or governmental institutions to regulate behavior.


Law Firm

An organization of lawyers providing legal services, advice, and representation to individuals and businesses.


Legal Advice

Guidance provided by qualified lawyers to help individuals understand their rights, obligations, and legal options.


Larceny

The unlawful taking of personal property with intent to permanently deprive the owner of its possession.


Litigation

The process of taking legal action or resolving disputes through courts.


Manslaughter

The unlawful killing of a person without malice aforethought, distinguished from murder by intent.


Money Laundering

The illegal process of disguising the origins of money obtained through criminal activities.


Mediation

An alternative dispute resolution process where a neutral mediator helps conflicting parties reach an agreement.


Non-Bailable Offense

A crime for which bail is not a right and is granted at the discretion of the court.


Perjury

The act of lying or making false statements under oath during legal proceedings.


Plea Bargain

An agreement where the accused pleads guilty to a lesser charge in exchange for a reduced sentence.


Probation

A court-imposed criminal sentence that allows an offender to remain in the community under supervision instead of serving time in jail.


Prosecution

The legal proceedings conducted by the state to bring charges against an accused individual.


Police Station

A local law enforcement office where complaints are filed, FIRs are registered, and investigations are initiated.


Property

Tangible or intangible assets owned by individuals or entities, subject to transfer, sale, or inheritance laws.


Rape

A grave criminal offense involving sexual assault without consent, punishable under stringent laws in India.


Recidivism

The tendency of a convicted criminal to reoffend after serving punishment.


Remand

The act of sending an accused back into custody while investigations continue or awaiting trial.


Robbery

The act of forcefully taking someone’s property with the intent to permanently deprive them of it.


Sessions Court

A higher court for criminal trials, dealing with serious offenses like murder, theft, and financial fraud under Indian law.


Settlement

A mutual agreement between parties to resolve a financial or legal dispute, typically involving partial payment or revised terms.


Supreme Court

The highest judicial authority in India, responsible for interpreting the Constitution and handling cases of national importance.


Summons

A legal notice issued by a court, compelling an individual to appear in court or provide evidence.


Sedition

Conduct or speech inciting people to rebel against the authority of the state.


Stalking

The act of persistently following or harassing someone, causing fear or distress, punishable under anti-stalking laws.


Trial Court

The first level of the judiciary where cases are initially filed, evidence is examined, and judgments are rendered.


Theft

The unlawful taking of someone’s property without their consent, intending to deprive them of it permanently.


Trafficking

The illegal trade of humans, drugs, or goods for exploitation, commercial gain, or unlawful activities.


Trespassing

Unlawfully entering someone’s property without permission, violating their legal rights.


Undertrial

An individual awaiting trial in a court of law, often detained in custody until their case is resolved.


Victim

An individual who suffers harm, injury, or loss as a result of a crime or unlawful act.


Vigilante

A person taking law enforcement into their own hands without legal authority, often leading to criminal acts.


Vakil

A term commonly used in India to refer to an advocate or lawyer.


Warrant

A legal document issued by a court authorizing law enforcement to perform specific actions, like arrest or search.


White-Collar Crime

Non-violent crimes committed for financial gain, such as embezzlement, fraud, and insider trading.


Witness

An individual who provides testimony or evidence in a court regarding events or facts related to a case.


Wrongful Restraint

The act of obstructing a person from moving in a lawful direction, punishable under the IPC.


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.


Connect with Advocate Paresh M Modi on Google



 

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.
Categories Anticipatory Bail Lawyer, Criminal Lawyer

Best Criminal Lawyer in Delhi | Paresh M Modi | 9925002031

Top Lawyers for Bail in Delhi | Paresh M Modi | FIR Quashing Advocates | Best Anticipatory Bail Attorney | Delhi | Regular Bail Vakil


When facing criminal charges in Delhi, having a seasoned and knowledgeable lawyer is essential. Advocate Paresh M Modi is a leading criminal defense attorney committed to providing comprehensive legal services to clients throughout Delhi. With 7 years of experience in the Sessions Court and High Court, our firm specializes in navigating the complexities of criminal law.

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.


We handle various criminal cases, including:

Criminal Law Areas We Specialize In:

  • NDPS Act (Narcotic Drug and Psychotropic Substances) Defense against charges under the Narcotic Drugs and Psychotropic Substances Act.
  • POCSO Act (Protection of Child from Sexual Offenses) Representation for offenses under the Protection of Children from Sexual Offenses Act.
  • PMLA Act (Prevention of Money laundering Act offenses) Legal assistance for offenses related to money laundering.
  • PCPNDT Act (Prohibition of sex selection)
  • SC/ST Act (Atrocity cases)
  • Cyber Crime Cases (Internet-related crimes under the IT Act) Defense against charges under the Information Technology Act.
  • EOW cases (Economic Offense Wings)
  • CBI Cases (Central Bureau of Intelligence)
  • FEMA Act Case (Foreign Exchange Management Act))
  • DRI Cases (Directorate of Revenue Intelligence)
  • ED Cases (Enforcement Directorate)
Criminal Lawyer In Ahmedabad

Comprehensive Legal Services

Our firm offers a full range of legal services, ensuring that clients receive the best possible defense at every stage of the legal process:

  • Bail Applications: We handle both anticipatory bail and regular bail applications to protect our clients’ rights and freedoms.
  • Trial Representation: Advocate Paresh M Modi provides expert defense in trials held in the Delhi Sessions Court and High Court.
  • FIR Quashing: Our legal team is skilled in filing applications to quash false or fabricated FIRs.

Why Choose Advocate Paresh M Modi for Criminal Cases in Delhi?

  • Extensive Legal Knowledge: Our firm possesses an in-depth understanding of the criminal justice system, ensuring our clients receive informed legal advice.
  • Proven Success: We have a track record of achieving favorable outcomes for clients in high-stakes criminal cases.
  • Tailored Defense Strategies: We develop personalized legal strategies based on the unique circumstances of each case.
  • Client-Centered Approach: We prioritize our clients’ needs and concerns, providing clear communication and guidance throughout the legal process.

Specialization in Criminal Law Areas:

  • NDPS Act (Drug-related offenses)
  • POCSO Act (Child sexual abuse)
  • PMLA Act (Money laundering offenses)
  • IT Act (Cybercrime)
  • Land Grabbing (Illegal property disputes)
  • SC/ST Act (Atrocity cases)

Bail Matters in Delhi

Understanding the importance of bail in criminal proceedings, our firm specializes in:

  • Anticipatory Bail in Delhi: We assist clients in obtaining anticipatory bail to prevent arrests in serious charges.
  • Regular Bail in Delhi: For those already in custody, we provide timely and effective representation to secure regular bail.
  • Successive Bail Applications: If your initial bail application has been denied, we will file subsequent applications with compelling arguments.

Criminal Defense Across Key Areas of Delhi

Our legal services are available across major areas of Delhi, including Connaught Place, Chandni Chowk, South Delhi, North Delhi, Dwarka, Janakpuri, and Rohini. We are proud to be recognized as the best criminal lawyer in Delhi, known for our commitment to justice and excellence in legal representation.

For expert legal advice and representation in criminal matters in Delhi, contact Advocate Paresh M Modi, your trusted Criminal Lawyer in Delhi. Call us today at 09925002031 for immediate assistance.


Best Criminal Lawyer | Advocate Paresh M Modi | Anticipatory Bail Advocate | Regular Bail Advocate | FIR Quashing Lawyer | Gujarat | Mumbai | Delhi | Pune


Advocate Paresh M Modi is a highly reputed Criminal Lawyer in Delhi, based in Ahmedabad Gujarat for Anticipatory Bail, Regular Bail, FIR Quashing Cases, 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 in India.


Special Acts:

·        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.    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.


Legal Words and its Definitions


Lawyers in Delhi – New Delhi

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 Delhi – New Delhi

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 Delhi – New Delhi

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.


Delhi High Court Advocates

Delhi High Court Advocates represent clients in India’s capital, specializing in complex legal disputes involving corporate, constitutional, and family law.


Criminal Lawyers in Delhi – New Delhi

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 Delhi – New Delhi

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 Delhi – New Delhi

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.


Expert Criminal Defense Lawyers in Delhi – New Delhi

Criminal cases can have severe consequences, and a robust defense is critical. Advocate Paresh M Modi has earned a reputation as one of the best criminal lawyers in Delhi, providing effective legal representation for a wide array of offenses.


Advocates

Advocates are licensed professionals who represent clients in legal matters across courts, offering expertise and advocacy.


Lawyers

Lawyers provide legal advice, represent clients in courts, and draft legal documents, ensuring justice for all.


Law Firm

An organization of lawyers providing legal services, advice, and representation to individuals and businesses.


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.


Near Me

Near Me is a phrase frequently used in searches to find nearby services, such as lawyers, courts, or legal assistance within a user’s location.


Fraud

Excelling in addressing fraud cases, providing thorough investigations and strong representation to safeguard clients’ rights and recover losses.


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.


Chief Judicial Magistrate Court

A subordinate court in India that handles specific criminal cases as assigned by jurisdictional authority.


Trial Court

The first level of the judiciary where cases are initially filed, evidence is examined, and judgments are rendered.


District Court

A court at the district level that handles civil and criminal cases, serving as an appellate court for subordinate courts.


Sessions Court

A higher court for criminal trials, dealing with serious offenses like murder, theft, and financial fraud under Indian law.


High Court

A state-level court with appellate jurisdiction over civil and criminal cases and powers to interpret constitutional matters.


Supreme Court

The Supreme Court of India is the highest judicial authority, dealing with constitutional matters, appeals, and landmark cases, upholding the rule of law.


Case

A legal dispute or issue brought before a court, involving parties seeking a resolution through judicial intervention.


Act

A statute or formal written law passed by a legislative body, governing specific legal areas or practices.


Cheque

A negotiable instrument directing a bank to pay a specific sum from the account holder’s funds to the bearer or payee.


Law

A system of rules enforced by institutions to regulate conduct, resolve disputes, and maintain order in society.


Criminal Lawyer

An attorney specializing in defending individuals or entities accused of criminal activities in courts of law.


Matrimonial

Legal matters related to marriage, divorce, maintenance, and other familial relationships governed by personal laws.


Marriage

A legally recognized union between two individuals, governed by specific legal frameworks like the Hindu Marriage Act.


Divorce Law

The legal process of dissolving a marriage, addressing issues like alimony, child custody, and property division.


Property

Tangible or intangible assets owned by individuals or entities, subject to transfer, sale, or inheritance laws.


 

Disputes

Legal conflicts or disagreements between parties, resolved through mediation, arbitration, or court proceedings.


Matters

Legal issues or subjects requiring attention or resolution under judicial or administrative frameworks.


Warrant

A legal document issued by a court authorizing law enforcement to perform specific actions, like arrest or search.


Summons

A legal notice issued by a court, compelling an individual to appear in court or provide evidence.


Bail

A temporary release of an accused person awaiting trial, granted on conditions set by the court.


Jamanat

The Hindi term for bail, referring to the provisional release of an accused individual upon furnishing security.


FIR

First Information Report, a written complaint filed with the police to initiate an investigation of a crime.


Police Station

A local law enforcement office where complaints are filed, FIRs are registered, and investigations are initiated.


Court Case

A legal proceeding where parties present evidence and arguments to resolve disputes or seek justice under law.


Legal Services

Professional assistance in resolving disputes, drafting agreements, and representing clients in legal matters.


Legal Advice

Guidance provided by qualified lawyers to help individuals understand their rights, obligations, and legal options.


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.


 

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.


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.


 

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

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.