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)
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.
