Categories Criminal Lawyer

Best Criminal Lawyers in India | Advocate Paresh M Modi | 9925002031

Best Criminal Lawyers in India | Advocate Paresh M Modi | 9925002031

Advocate Paresh M Modi, a renowned criminal lawyer based in Ahmedabad, Gujarat, stands as one of the top legal experts in India, specializing in anticipatory bail, criminal cases, and complex financial and cybercrime fraud matters. With years of experience, he has successfully defended numerous clients, ensuring swift legal resolutions in cases involving serious criminal charges and financial misconduct. His deep understanding of the law, particularly in unfreezing bank accounts affected by cyber fraud investigations, makes him a trusted name for individuals facing allegations in digital and financial frauds, including online scams, cryptocurrency-related issues, and cross-border money laundering. Known for his strategic approach and sharp legal acumen, Advocate Paresh M Modi excels in obtaining anticipatory bail for clients, protecting their rights and liberties before formal arrests. His extensive experience with cybercrime laws enables him to navigate the complexities of modern criminal defense with a focus on safeguarding his clients’ interests. Advocate Paresh M ModiGujarat High Court Advocate in India, with 7 years’ Experience May help you to Get Anticipatory bail, Regular bail for Any Criminal Case like PASA Act, NDPS Act, PMLA Act Case, POCSO Act Case, Atrocity Act Case, IT Act Cyber Crime Financial Fraud Case, Banking Fraud Case, GST Case Anticorruption Case PCPNDT Act Case.

Among the Best Lawyers of Gujarat High Court, Advocate Paresh M Modi and Associates, have been able to undertake the filing and/or defending the Appeal or Revision for criminal cases, FIR Quashing Petition, bail application for PASA cases – Cheating – Fraud cases, Appeal for Negotiable Instrument Act section 138 cases, Customs Act Cases, Gold Smuggling Cases at Airports, special criminal application for POCSO Act, PC-PNDT Act cases, Cyber Crime Cases, Online Fraud Cases, Bank Account Unfreeze Cases, a different type of writ, petition, special civil applications, appeal, Revision application for various type of suits like a contract, property disputes, land revenue matters, SSRD Matters, specific performance Suit, contract, suit for recovery of possession of properties, declarative suit, testamentary obtaining probate, succession certificate, suit for the enforcement of terms of the Contract, Litigation relating to Property, partnership disputes, Litigation under Rent Control Act, landlord Tenant, Co-operative Housing Society Cases, Family law, Divorce Case, Maintenance Case 125 CRPC and many more. Generally, Advocates in Gujarat, India are called as Vakil or Vakil Saheb, in Such Terms he is the experience Gujarat High Court Vakil in India. Advocate Paresh M Modi is the Top Advocate in India, one of the Best Gujarat High Court Lawyer in Ahmedabad. He is the Best Lawyer near me and Advocate near You for Criminal Cases, civil Cases and Family Law Cases Ahmedabad Gujarat, He is among the Top 100 best advocates in India.

PASA Act Lawyer in Gujarat India

People committing offenses under the Indian Penal Code and the Arms Act, people acquiring private and government properties illegally, drug offenders, bootleggers, gamblers, people involved in prostitution, cow slaughter, etc. can also be charged as per the PASA Act, 1985, As a Best Criminal Advocates in India and Top Lawyers in Ahmedabad Gujarat, we are handling PASA Cases at Gujarat high Court in Ahmedabad and providing Advocates for PASA Act Cases, thus we are famous as PASA Act Advocate in Ahmedabad Gujarat.

NDPS Act Advocate in Gujarat India

The Narcotic Drugs and Psychotropic Substances Act, 1985, commonly referred to as the NDPS Act, is an Act of the Parliament of India that prohibits a person the production / manufacturing / cultivation, possession, sale, purchasing, transport, storage, and / or consumption of any narcotic drug or psychotropic substance, As a Top Criminal Lawyers in Ahmedabad and Best Criminal Advocate in Ahmedabad, we are handling NDPS Cases at Sessions Court Ahmedabad & Gujarat High Court and providing Advocates for NDPS Act Cases, thus we are famous as NDPS Act Advocate in Ahmedabad Gujarat.

POCSO Act Advocate in Gujarat India

The POCSO Act, 2012, The Protection of Children from Sexual Offences (POCSO) Act, 2012 is a comprehensive law to provide for the protection of children from the offences of sexual assault, sexual harassment and pornography, while safeguarding the interests of the child at every stage of the judicial process by incorporating child-friendly mechanisms for reporting, recording of evidence, investigation and speedy trial of offences through designated Special Courts. As a Top Criminal Advocate in Ahmedabad, we are handling POCSO Cases and providing Advocates for POCSO Act cases, thus we are famous as POCSO Act Advocate in Ahmedabad Gujarat.

PC PNDT Act Lawyer in Gujarat India

The Pre-Conception and Pre-Natal Diagnostic Techniques (Prohibition Of Sex Selection) Act, (PCPNDT ACT) 1994, Gender Testing is Illegal in India. The PC-PNDT Act was enacted on 20 September 1994 with the intent to prohibit prenatal diagnostic techniques for determination of the sex of the fetus leading to female feticide. The few basic requirements of the Act are : (1) Registration under Section (18) of the PC-PNDT Act. (2) Written consent of the pregnant woman and prohibition of communicating the sex of fetus under Section 5 of the Act. (3) Maintenance of records as provided under Section 29 of the Act. (4) Creating awareness among the public at large by placing the board of prohibition on sex determination. As a Top Lawyer in Ahmedabad, we are handling POCSO Cases and providing Advocates for PC-PNDT Act Cases, thus we are famous as PCPNDT Act Advocate in Ahmedabad Gujarat.

PC Act Lawyer – Anti-corruption Advocate in Gujarat India

The whole of India Applies also to all citizens of India outside India. The Prevention of Corruption Act, 1988 (No. 49 of 1988) is an Act of the Parliament of India enacted to combat corruption in government agencies and public sector businesses in India. As a Top Lawyer in India, we are handling Corruption Cases and providing Advocates for PC Act. As a Best Criminal Lawyer in India, we are handling PC Act Cases and providing Advocates for PC Act Cases, thus we are famous as PC Act Advocate as well as Anti-corruption Case Lawyer in Ahmedabad Gujarat.

PMLA Act Lawyer in Gujarat India – Prevention of Money Laundering Act Advocate

Prevention of Money Laundering Act, 2002 (PMLA) was enacted to fight against the criminal offence of legalizing the income/profits from an illegal source. The Prevention of Money Laundering Act, 2002 enables the Government or the public authority to confiscate the property earned from the illegally gained proceeds, in simple terms you may say that PMLA Act 2002 is enacted to control the white collar Crime in society, As a best Criminal Lawyer in Ahmedabad, we are handling PMLA Act Cases and providing Advocates for PMLA Act Cases, thus we are famous as PMLA Act Advocate in Gujarat India

IT Act Lawyer in India (Information Technology) – Bank Account Unfreeze Advocate – Cyber Crime Lawyer in India

The Information Technology Act, 2000 came into force on 17 October 2000. This Act applies to whole of India, and its provisions also apply to any offense or contravention, committed even outside the territorial jurisdiction of Republic of India, by any person irrespective of his nationality. As a Top Cyber Crime Lawyer in India Gujarat, we are handling IT Act 2000 Cases and providing Advocates for Cyber Crime Cases, thus we are famous as IT Act Advocate as well as Cyber Crime Advocate in Gujarat India. For Bank account unfreeze Cases we are working in entire India and Famous as Bank Account Unfreeze Lawyer in Gujarat India.

Gujarat Land Grabbing Act Lawyer in Gujarat – Save your Property from Land Grabber

The Gujarat Land Grabbing (Prohibition) Act, 2020 aims to curb illegal land grabbing in Gujarat. It criminalizes unauthorized occupation and use of land, prescribing stringent penalties, including imprisonment and fines. The Act establishes special courts to expedite cases and ensure swift justice. It empowers authorities to evict encroachers and restore land to rightful owners. The legislation targets individuals, groups, and organizations involved in land grabbing activities, aiming to protect public and private properties and maintain law and order. This Act reflects the state’s commitment to safeguarding property rights and preventing illegal land occupation.

Expertise:

Advocate Paresh M Modi and Associates has started the career at Gujarat High court in 2017, We always prefer to serve the clients with professional ethics and clear legal vision. We are providing the legal service in Ahmedabad at City Civil and Session court Ahmedabad, Ahmedabad District Court and Gujarat High court. He is the best legal consultant in this dynamic environment of India.

Our team of Criminal LawyersCivil Lawyers, Cyber Crime Lawyers and Family Advocates are performing at the Various Court in India, Mostly we are taking care of Anticipatory Bail Regular Bail Successive Bail matters in Gujarat High Court, India. who are we have a specialized team of Best Criminal Lawyers, Top Civil Lawyer and Best Family Lawyers, Our office is located at Main Ashram Road, Above Incometax Circle, Before Old Wadaj Bus Stand Circle, Ashram Road, Ahmedabad Where the Gujarat High Court was working previously, We have a team of expert lawyers to deal with Criminal Cases, Civil Matters, Property Disputes, Cheque Bounce Cases, Family Law cases and other matters in the Gujarat High Court, India. As a Successful and Best Lawyer at Gujarat High Court @ India. We preferred to get the true and genuine instructions from clients to get the higher results in especially Anticipatory Bail matter, regular Bail matter and Quashing of FIR matters. The ability to handle any kind of tough cases makes Law Firm of Advocate Paresh M Modi one of the Best Law firms in Gujarat India.

Offer:

As a best law firm in India. Advocate Paresh M Modi and Associates offering legal services for any type Criminal case, Civil Suit, Education Matters, Housing Societies Matters and different writ petition revision appeal. We have Associates for “Prevention of Anti-Social Activities Act”(Lawyers for PASA Act), and “The Narcotic Drugs and Psychotropic Substances Act, 1985”(Lawyers for NDPS Act) and “The Protection of Children from Sexual Offences (POCSO) Act, 2012” (Lawyers for POCSO Act), Atrocity Act and “The Pre-Conception and Pre-Natal Diagnostic Techniques (Prohibition Of Sex Selection) Act, PCPNDT Act” ( Lawyers for PC-PNDT Act) and “The Prevention of Corruption Act, 1988” (Lawyers for Corruption cases).

Result and Benefits:

Our clients will get good services from specialized lawyers, Best Advocates and Top Legal Councilors of Ahmedabad, will get good guidance, as well as result-oriented based efforts and thus our good lawyer’s team, may be able to negotiate a compromise with the parties for a lesser loss of our client, Our An experienced Civil lawyers, Criminal Lawyers can give you the best Result for your Criminal Case, Civil Lawsuits, Property Suits, Housing Society Case, different Type of Writ, Petition, Appeal, Revision and also performing in Public Interest Litigation, will defend you at any District Courts, Sessions Courts as well as High Courts in India.

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

Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is a renowned legal expert with extensive experience in criminal law, specializing in handling complex cases across multiple judicial forums, including the High Court of Gujarat and Sessions Courts. His dedication, thorough understanding of legal nuances, and strong litigation skills make him a trusted name in the legal fraternity.

Practice Areas

  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 Information

For legal consultation or representation in matters of Anticipatory bail, Regular bail, Discharge Applications, FIR Quashing, Cheque Return Cases, or Criminal Appeals, connect with Advocate Paresh M Modi through his official website: www.advocatepmmodi.in. You can contact Call / WhatsApp on Mobile no. 9925002031. (Timing 9 am to 9 pm)

Top Criminal Lawyer in India

Categories Criminal Cases

Best Criminal Lawyer in India | Advocate Paresh M Modi

Best Criminal Lawyer in India | 9925002031

Advocate Paresh M Modi, a renowned criminal lawyer based in Ahmedabad, Gujarat, stands as one of the top legal experts in India, specializing in anticipatory bail, criminal cases, and complex financial and cybercrime fraud matters. With years of experience, he has successfully defended numerous clients, ensuring swift legal resolutions in cases involving serious criminal charges and financial misconduct. His deep understanding of the law, particularly in unfreezing bank accounts affected by cyber fraud investigations, makes him a trusted name for individuals facing allegations in digital and financial frauds, including online scams, cryptocurrency-related issues, and cross-border money laundering. Known for his strategic approach and sharp legal acumen, Advocate Paresh M Modi excels in obtaining anticipatory bail for clients, protecting their rights and liberties before formal arrests. His extensive experience with cybercrime laws enables him to navigate the complexities of modern criminal defense with a focus on safeguarding his clients’ interests. Advocate Paresh M ModiGujarat High Court Advocate in India, with 7 years’ Experience May help you to Get Anticipatory bail, Regular bail for Any Criminal Case like PASA Act, NDPS Act, PMLA Act Case, POCSO Act Case, Atrocity Act Case, IT Act Cyber Crime Financial Fraud Case, Banking Fraud Case, GST Case Anticorruption Case PCPNDT Act Case.

Among the Best Lawyers of Gujarat High Court, Advocate Paresh M Modi and Associates, have been able to undertake the filing and/or defending the Appeal or Revision for criminal cases, FIR Quashing Petition, bail application for PASA cases – Cheating – Fraud cases, Appeal for Negotiable Instrument Act section 138 cases, special criminal application for POCSO Act, PC-PNDT Act cases, Cyber Crime Cases, Online Fraud Cases, Bank Account Unfreeze Cases, a different type of writ, petition, special civil applications, appeal, Revision application for various type of suits like a contract, property disputes, land revenue matters, SSRD Matters, specific performance Suit, contract, suit for recovery of possession of properties, declarative suit, testamentary obtaining probate, succession certificate, suit for the enforcement of terms of the Contract, Litigation relating to Property, partnership disputes, Litigation under Rent Control Act, landlord Tenant, Co-operative Housing Society Cases, Family law, Divorce Case, Maintenance Case 125 CRPC and many more. Generally, Advocates in Gujarat, India are called as Vakil or Vakil Saheb, in Such Terms he is the experience Gujarat High Court Vakil in India. Advocate Paresh M Modi is the Top Advocate in India, one of the Best Gujarat High Court Lawyer in Ahmedabad. He is the Best Lawyer near me and Advocate near You for Criminal Cases, civil Cases and Family Law Cases Ahmedabad Gujarat, He is among the Top 100 best advocates in India.

PASA Act Lawyer in Gujarat India

People committing offenses under the Indian Penal Code and the Arms Act, people acquiring private and government properties illegally, drug offenders, bootleggers, gamblers, people involved in prostitution, cow slaughter, etc. can also be charged as per the PASA Act, 1985, As a Best Criminal Advocates in Ahmedabad and Top Lawyers in Ahmedabad, we are handling PASA Cases at Gujarat high Court in Ahmedabad and providing Advocates for PASA Act Cases, thus we are famous as PASA Act Advocate in Ahmedabad Gujarat.

NDPS Act Advocate in Gujarat India

The Narcotic Drugs and Psychotropic Substances Act, 1985, commonly referred to as the NDPS Act, is an Act of the Parliament of India that prohibits a person the production / manufacturing / cultivation, possession, sale, purchasing, transport, storage, and / or consumption of any narcotic drug or psychotropic substance, As a Top Criminal Lawyers in Ahmedabad and Best Criminal Advocate in Ahmedabad, we are handling NDPS Cases at Sessions Court Ahmedabad & Gujarat High Court and providing Advocates for NDPS Act Cases, thus we are famous as NDPS Act Advocate in Ahmedabad Gujarat.

POCSO Act Advocate in Gujarat India

The POCSO Act, 2012, The Protection of Children from Sexual Offences (POCSO) Act, 2012 is a comprehensive law to provide for the protection of children from the offences of sexual assault, sexual harassment and pornography, while safeguarding the interests of the child at every stage of the judicial process by incorporating child-friendly mechanisms for reporting, recording of evidence, investigation and speedy trial of offences through designated Special Courts. As a Top Criminal Advocate in Ahmedabad, we are handling POCSO Cases and providing Advocates for POCSO Act cases, thus we are famous as POCSO Act Advocate in Ahmedabad Gujarat.

PC PNDT Act Lawyer in Gujarat India

The Pre-Conception and Pre-Natal Diagnostic Techniques (Prohibition Of Sex Selection) Act, (PCPNDT ACT) 1994, Gender Testing is Illegal in India. The PC-PNDT Act was enacted on 20 September 1994 with the intent to prohibit prenatal diagnostic techniques for determination of the sex of the fetus leading to female feticide. The few basic requirements of the Act are : (1) Registration under Section (18) of the PC-PNDT Act. (2) Written consent of the pregnant woman and prohibition of communicating the sex of fetus under Section 5 of the Act. (3) Maintenance of records as provided under Section 29 of the Act. (4) Creating awareness among the public at large by placing the board of prohibition on sex determination. As a Top Lawyer in Ahmedabad, we are handling POCSO Cases and providing Advocates for PC-PNDT Act Cases, thus we are famous as PCPNDT Act Advocate in Ahmedabad Gujarat.

PC Act Lawyer – Anti-corruption Advocate in Gujarat India

The whole of India Applies also to all citizens of India outside India. The Prevention of Corruption Act, 1988 (No. 49 of 1988) is an Act of the Parliament of India enacted to combat corruption in government agencies and public sector businesses in India. As a Top Lawyer in India, we are handling Corruption Cases and providing Advocates for PC Act. As a Best Criminal Lawyer in India, we are handling PC Act Cases and providing Advocates for PC Act Cases, thus we are famous as PC Act Advocate as well as Anti-corruption Case Lawyer in Ahmedabad Gujarat.

PMLA Act Lawyer in Gujarat India – Prevention of Money Laundering Act Advocate

Prevention of Money Laundering Act, 2002 (PMLA) was enacted to fight against the criminal offence of legalizing the income/profits from an illegal source. The Prevention of Money Laundering Act, 2002 enables the Government or the public authority to confiscate the property earned from the illegally gained proceeds, in simple terms you may say that PMLA Act 2002 is enacted to control the white collar Crime in society, As a best Criminal Lawyer in Ahmedabad, we are handling PMLA Act Cases and providing Advocates for PMLA Act Cases, thus we are famous as PMLA Act Advocate in Gujarat India

 

IT Act Lawyer in India (Information Technology) – Bank Account Unfreeze Advocate – Cyber Crime Lawyer in India

The Information Technology Act, 2000 came into force on 17 October 2000. This Act applies to whole of India, and its provisions also apply to any offense or contravention, committed even outside the territorial jurisdiction of Republic of India, by any person irrespective of his nationality. As a Top Cyber Crime Lawyer in India Gujarat, we are handling IT Act 2000 Cases and providing Advocates for Cyber Crime Cases, thus we are famous as IT Act Advocate as well as Cyber Crime Advocate in Gujarat India. For Bank account unfreeze Cases we are working in entire India and Famous as Bank Account Unfreeze Lawyer in Gujarat India.

Gujarat Land Grabbing Act Lawyer in Gujarat – Save your Property from Land Grabber

The Gujarat Land Grabbing (Prohibition) Act, 2020 aims to curb illegal land grabbing in Gujarat. It criminalizes unauthorized occupation and use of land, prescribing stringent penalties, including imprisonment and fines. The Act establishes special courts to expedite cases and ensure swift justice. It empowers authorities to evict encroachers and restore land to rightful owners. The legislation targets individuals, groups, and organizations involved in land grabbing activities, aiming to protect public and private properties and maintain law and order. This Act reflects the state’s commitment to safeguarding property rights and preventing illegal land occupation.

Expertise:

Advocate Paresh M Modi and Associates has started the career at Gujarat High court in 2017, We always prefer to serve the clients with professional ethics and clear legal vision. We are providing the legal service in Ahmedabad at City Civil and Session court Ahmedabad, Ahmedabad District Court and Gujarat High court. He is the best legal consultant in this dynamic environment of India.

Our team of Criminal LawyersCivil Lawyers, Cyber Crime Lawyers and Family Advocates are performing at the Various Court in India, Mostly we are taking care of Anticipatory Bail Regular Bail Successive Bail matters in Gujarat High Court, India. who are we have a specialized team of Best Criminal Lawyers, Top Civil Lawyer and Best Family Lawyers, Our office is located at Main Ashram Road, Above Incometax Circle, Before Old Wadaj Bus Stand Circle, Ashram Road, Ahmedabad Where the Gujarat High Court was working previously, We have a team of expert lawyers to deal with Criminal Cases, Civil Matters, Property Disputes, Cheque Bounce Cases, Family Law cases and other matters in the Gujarat High Court, India. As a Successful and Best Lawyer at Gujarat High Court @ India. We preferred to get the true and genuine instructions from clients to get the higher results in especially Anticipatory Bail matter, regular Bail matter and Quashing of FIR matters. The ability to handle any kind of tough cases makes Law Firm of Advocate Paresh M Modi one of the Best Law firms in Gujarat India.

Offer:

As a best law firm in India. Advocate Paresh M Modi and Associates offering legal services for any type Criminal case, Civil Suit, Education Matters, Housing Societies Matters and different writ petition revision appeal. We have Associates for “Prevention of Anti-Social Activities Act”(Lawyers for PASA Act), and “The Narcotic Drugs and Psychotropic Substances Act, 1985”(Lawyers for NDPS Act) and “The Protection of Children from Sexual Offences (POCSO) Act, 2012” (Lawyers for POCSO Act), Atrocity Act and “The Pre-Conception and Pre-Natal Diagnostic Techniques (Prohibition Of Sex Selection) Act, PCPNDT Act” ( Lawyers for PC-PNDT Act) and “The Prevention of Corruption Act, 1988” (Lawyers for Corruption cases).

Result and Benefits:

Our clients will get good services from specialized lawyers, Best Advocates and Top Legal Councilors of Ahmedabad, will get good guidance, as well as result-oriented based efforts and thus our good lawyer’s team, may be able to negotiate a compromise with the parties for a lesser loss of our client, Our An experienced Civil lawyers, Criminal Lawyers can give you the best Result for your Criminal Case, Civil Lawsuits, Property Suits, Housing Society Case, different Type of Writ, Petition, Appeal, Revision and also performing in Public Interest Litigation, will defend you at any District Courts, Sessions Courts as well as High Courts in India.

Conclusion 

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.

👉 📞 09925002031 One of the Best Criminal Advocate in India, Based in Ahmedabad Gujarat, Advocate Paresh M Modi has been serving the clients according to the provisions of law as Advocate Paresh M Modi is an Experienced Lawyer in India. The ability to handle any kind of tough cases makes law firm of the Advocate Paresh M Modi one of the Best Law Firms in India, based in Ahmedabad Gujarat.

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

Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is a renowned legal expert with extensive experience in criminal law, specializing in handling complex cases across multiple judicial forums, including the High Court of Gujarat and Sessions Courts. His dedication, thorough understanding of legal nuances, and strong litigation skills make him a trusted name in the legal fraternity.

Practice Areas

  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 Information

For legal consultation or representation in matters of Anticipatory bail, Regular bail, Discharge Applications, FIR Quashing, Cheque Return Cases, or Criminal Appeals, connect with Advocate Paresh M Modi through his official website: www.advocatepmmodi.in. You can contact Call / WhatsApp on Mobile no. 9925002031. (Timing 9 am to 9 pm)

Categories Criminal Cases

INDIAN PENAL CODE Section 191 | Giving False Evidence

INDIAN PENAL CODE Section 191 | Giving false evidence

FALSE EVIDENCE AND OFFENCES AGAINST PUBLIC JUSTICE | IPC 191 

Whoever, being legally bound by an oath or by an express provision of law to state the truth, or being bound by law to make a declaration upon any subject, makes any statement which is false, and which he either knows or believes to be false or does not believe to be true, is said to give false evidence.

Explanation 1. –– A statement is within the meaning of this section, whether it is made verbally or otherwise.

Explanation 2. –– A false statement as to the belief of the person attesting is within the meaning of this section, and a person may be guilty of giving false evidence by stating that he believes a thing which he does not believe, as well as by stating that he knows a thing which he does not know.

Illustrations

  1. A, in support of a just claim which B has against Z for one thousand rupees, falsely swears on a trial that he heard Z admit the justice of B’s claim. A has given false evidence.
  2. A, being bound by an oath to state the truth, states that he believes a certain signature to be the handwriting of Z, when he does not believe it to be the handwriting of Z here A states that which he knows to be false, and, therefore, given false evidence.
  3. A, knowing the general character of Z’s handwriting, states that he believes a certain signature to be the handwriting of Z; A in good faith believing it to be so. Here A’s statement is merely as to his belief, and is true as to his belief, and therefore, although the signature may not be the handwriting of Z, A has not given false evidence.
  4. A, being bound by an oath to state the truth, states that he knows that Z was at a particular place on a particular day, not knowing anything upon the subject. A gives false evidence whether Z was at that place on the day named or not.
  5. A, an interpreter or translator, gives or certifies as a true interpretation or translation of a statement or document which he is bound by oath to interpret or translate truly, the which is not and which he does not believe to be a true interpretation. A has given false evidence.

ઇંડીયન પિનલ કોડ કલમ 191 – ખોટો પુરાવા આપવા

ખોટા પુરાવા અને જાહેર ન્યાય સામેના ગુનાઓ

જે કોઈ, કાયદેસર રીતે શપથ દ્વારા અથવા કાયદાની સ્પષ્ટ જોગવાઈ દ્વારા સત્ય જણાવવા માટે બંધાયેલ હોય, અથવા કોઈપણ વિષય પર ઘોષણા કરવા કાયદા દ્વારા બંધાયેલ હોય, તે કોઈપણ નિવેદન કરે છે જે ખોટુ છે, અને જે તે ક્યાં તો જાણે છે અથવા ખોટા હોવાનું માને છે. અથવા સાચા હોવાનું માનતા નથી, ખોટા પુરાવા આપવા માટે કહેવાય છે.

સમજૂતી 1. –– નિવેદન આ વિભાગના અર્થમાં છે, પછી ભલે તે મૌખિક રીતે કરવામાં આવે કે અન્યથા.સમજૂતી 2. –– પ્રમાણિત કરનાર વ્યક્તિની માન્યતા અંગેનું ખોટુ નિવેદન આ વિભાગના અર્થમાં છે, અને વ્યક્તિ એવું કહીને ખોટા પુરાવા આપવા માટે દોષિત હોઈ શકે છે કે તે એવી વસ્તુ માને છે જે તે માનતો નથી, તેમજ એવુ કહીને કે તે એવી વસ્તુ જાણે છે જે તે જાણતો નથી.

ઉદાહરણ a)  A, એક ન્યાયી દાવાના સમર્થનમાં કે જે B એ Z વિરુધ્ધ એક હજાર રૂપિયા માટે છે, ટ્રાયલ પર ખોટી રીતે શપથ લે છે કે તેણે Z ને B ના દાવાના ન્યાયને સ્વીકારતા સાંભળ્યા છે. એ ખોટો પુરાવા આપ્યા છે.b)  A, સત્ય જણાવવા માટે શપથ દ્વારા બંધાયેલો, જણાવે છે કે તે ચોક્કસ હસ્તાક્ષારને Z ની હસ્તાક્ષર તરીકે માને છે, જયારે તે તેને Z ના હસ્તાક્ષર તરીકે માનતો નથી, ત્યારે A અહીં જણાવે છે કે ટે ખોટું હોવાનું જાણે છે, અને તેથી, ખોટા પુરાવા આપ્યા. c)   A, Z ના હસ્તાક્ષરના સામાન્ય પાત્રને જાણીને, જણાવે છે કે ટે માને છે કે ચોક્કસ હસ્તાક્ષર Z ની હસ્તાક્ષર છે; A સદ્ધાવાનાથી એવું માનીને. અહી A નું નિવેદન ફક્ત તેની માન્યતા માટે છે, અને તેની માન્યતા પ્રમાણે સાચું છે, અને તેથી, સહી Z ની હસ્તાક્ષર ન હોવા છતાં, A એ ખોટા પુરાવા આપ્યા નથી. d)  A, સત્ય જણાવવા માટેના શપથ દ્વારા બંધાયેલું છે, જણાવે છે કે તે જાણે છે કે Z ચોક્કસ દિવસે કોઈ ચોક્કસ સ્થળે હતો, તે વિષય પર કંઈપણ જાણતો નથી. A ખોટા પુરાવા આપે છે કે Z નામના દિવસે તે જગ્યાએ હતો કે નહીં.e)  A, એક દુભાષિયા અથવા અનુવાદક, નિવેદન અથવા દસ્તાવેજના સાચા અર્થઘટન અથવા અનુવાદ તરીકે આપે છે અથવા પ્રમાણિત કરે છે જેનું તે સાચું અર્થઘટન અથવા અનુવાદ કરવા માટે શપથ દ્વારા બંધાયેલ છે, જે નથી અને જે તે સાચું અર્થઘટન હોવાનું માનતો નથી. એ ખોટા પુરાવા આપ્યા છે.   

IPC धारा 191 | मिथ्या साक्ष्य देना

झूठे साक्ष्य और सामाजिक न्याय के विरुध्द अपराध

जो कोई, शपथ द्वारा या कानून के किसी स्पष्ट प्रावधान द्वारा सत्य बयान करने के लिए कानूनी रूप से बाध्य होने पर, या किसी विषय पर घोषणा करने के लिए कानून द्वारा बाध्य होने पर, कोई ऐसा बयान देता है जो झूठा है, और जिसे वह जनता है या मानता है कि झूठ है या सत्य नहीं मानता, मिथ्या साक्ष्य देने वाला जनता है या मानता है कि झूठ है या सत्य नही मानता, मिथ्या साक्ष्य देने वाला कहा जाता है!स्पष्टीकरण 1 – एक बयान इस धारा के अर्थ के अंतर्गत है, चाहे वह मौखिक रूप से दिया गया हो या अन्यथा!स्पष्टिकरण 2 – साक्ष्य देने वाले व्यक्ति के विश्वास के बारे में एक गलत बयान इस धारा के अर्थ के अंतर्गत है, और एक व्यक्ति यह कहकर झूठा साक्ष्य देने का दोषी हो सकता है कि वह उस चीज पर विश्वास करता है जिस पर वह विश्वास नहीं करता है, साथ ही यह कहकर कि वह एक ऐसी चीज जनता है जो वह नहीं जानता है!

उदाहरण a)  A, एक उचित दावे के समर्थन में, जो B ने एक हजार रूपये के लिए Z के खिलाफ किया है, एक मुकदमे में झूठी शपथ लेता है कि उसने Z को बी के दावे के न्याय को स्वीकार करते हुए सुना है! A ने झूठा साक्ष्य दिया है! b)  A, सत्य बताने की शपथ से बंधा हुआ है, कहता है कि उसका मानना ​​है कि एक निश्चित हस्ताक्षर Z की लिखावट है, जबकि उसे विश्वास नहीं है कि यह Z की लिखावट है, यहां A वह बताता है जिसे वह जानता है कि वह गलत है, और इसलिए, झूठे सबूत दिए गए।

  1. A, Z कीलिखावटकेसामान्यचरित्रकोजानतेहुएकहताहैकिवहएकनिश्चितहस्ताक्षरकोZ कीलिखावटमानताहै; A नेकनीयतीसेऐसामानतेहुए। यहांA काबयानकेवलउसकेविश्वासकेबारेमेंहै, औरउसकेविश्वासकेबारेमेंसचहै, औरइसलिए, हालांकिहस्ताक्षरZ कीलिखावटनहींहोसकताहै, A नेगलतसबूतनहींदियाहै।
  2. A, सत्यबतानेकीशपथसेबंधाहुआहै, कहताहैकिवहजानताहैकिZएकविशेषदिनपरएकविशेषस्थानपरथा, इसविषयपरकुछभीनहींजानताथा। A झूठासाक्ष्यदेताहैकिबताएगएदिनZ उसस्थानपरथायानहीं।
  3. A, एकदुभाषियायाअनुवादक, किसीकथनयादस्तावेज़कीसच्चीव्याख्यायाअनुवाददेताहैयाप्रमाणितकरताहै, जिसकीवहसहीव्याख्यायाअनुवादकरनेकेलिएशपथसेबाध्यहै, जोनहींहैऔरजिसेवहसच्चीव्याख्यानहींमानताहै। Aनेझूठासाक्ष्यदियाहै।

In Ahmedabad, Best Lawyer of Gujarat High Court, Advocate Paresh M Modi is the well-known Criminal and Land Revenue Lawyer among the Top Criminal Lawyers in Gujarat, for your Property case, cheque Bounce Case, Divorce Case, title Dispute Case, Property Disputes, Bail Matters, Maintenance Case, Domestic Violence Case, you may contact him, Call or WhatsApp now him on Mobile No. 9925002031 for book the Appointment. He is the Advocate in Ahmedabad, Lawyer in Ahmedabad

Categories Advocate

The Code of Criminal Procedure 1973 | CRPC Section 299

The Code of Criminal Procedure 1973 | Section-299 |Record of evidence in absence of accused.

1) If it is proved that an accused person has absconded, and that there is no immediate prospect of arresting him, the Court competent to try or commit for trial such person for the offence complained of, may, in his absence, examine the witnesses (if any) produced on behalf of the prosecution, and record their depositions and any such deposition may, on the arrest of such person, be given in evidence against him on the inquiry into or trial for, the offence with which he is charged, if the deponent is dead or incapable of giving evidence or cannot be found or his presence cannot be procured without an amount of delay, expense or inconvenience which, under the circumstances of the case, would be unreasonable.

2) If it appears that an offence punishable with death or imprisonment for life has been committed by some person or persons unknown, the High Court or the Sessions Judge may direct that any Magistrate of the first class shall hold an inquiry and examine any witnesses who can give evidence concerning the offence and any depositions so taken may be given in evidence against any person who is subsequently accused of the offence, if the deponent is dead or incapable of giving evidence or beyond the limits of India.

दंड प्रक्रिया संहिता, 1973 धारा 299 – अभियुक्त की अनुपस्थिति में साक्ष्य का अभिलेख।

1)  यदि यह साबित हो जाता है कि आरोपी व्यक्ति फरार हो गया है, और उसे गिरफ्तार करने की तत्काल कोई संभावना नहीं है, तो शिकायत किए गए अपराध के लिए ऐसे व्यक्ति पर मुकदमा चलाने या मुकदमा चलाने के लिए सक्षम न्यायालय, उसकी अनुपस्थिति में, गवाहों की जांच कर सकता है (यदि कोई भी) अभियोजन पक्ष की ओर से पेश किया जाता है, और उनके बयान दर्ज किए जाते हैं और ऐसे किसी भी बयान को, ऐसे व्यक्ति की गिरफ्तारी पर, उस अपराध की जांच या मुकदमे में उसके खिलाफ साक्ष्य के रूप में दिया जा सकता है, जिस अपराध के लिए उस पर आरोप लगाया गया है, यदि अभिसाक्षी मर चुका है या साक्ष्य देने में असमर्थ है या पाया नहीं जा सकता है या उसकी उपस्थिति किसी देरी, व्यय या असुविधा के बिना नहीं की जा सकती है, जो मामले की परिस्थितियों में अनुचित होगी।

2)  यदि ऐसा प्रतीत होता है कि मौत या आजीवन कारावास से दंडनीय अपराध किसी अज्ञात व्यक्ति या व्यक्तियों द्वारा किया गया है, तो उच्च न्यायालय या सत्र न्यायाधीश निर्देश दे सकते हैं कि प्रथम श्रेणी का कोई भी मजिस्ट्रेट जांच करेगा और किसी भी गवाह की जांच करेगा जो दे सकता है अपराध से संबंधित साक्ष्य और इस प्रकार ली गई कोई भी गवाही किसी भी व्यक्ति के खिलाफ साक्ष्य में दी जा सकती है, जिस पर बाद में अपराध का आरोप लगाया गया है, यदि अभिसाक्षी मर चुका है या साक्ष्य देने में असमर्थ है या भारत की सीमा से बाहर है।

ફોજદારી કાર્યરીતિ સંહિતા 1973 કલમ-299. આરોપીની ગેરહાજરીમાં પુરાવો નોંધવા બાબત-

(1) આરોપી નાસી ગયેલ હોવાનું અને તેને તરત પકડવાની કોઇ સંભાવના ન હોવાનું સાબિત થાય તો, ફરિયાદવાળા ગુના માટે ઇન્સાફી કાર્યવાહી કરવાની અથવા ઇન્સાફી કાર્યવાહી માટે કમિટ કરવાની સત્તા ધરાવનાર કોર્ટ, તેની ગેરહાજરીમાં, ફરિયાદ પક્ષ તરફથી રજુ કરેલા હોય તે સાક્ષીઓને તપાસી, તેમની જુબાની લખી લઇ શકાશે અને જુબાની આપનાર મૃત્યુ પામ્યો હોય અથવા જુબાની આપવા અશકિતમાન હોય અથવા શોધી શકાતો ન હોય અથવા કેસના સંજોગો જોતા ગેરવ્યાજબી ગણાય એવા વિલંબ, ખર્ચ કે અગવડ વિના તેને હાજર કરી શકાય તેમ ન હોય તો આરોપીને પકડવામાં આવે ત્યારે તેના ઉપર જે ગુનાનું તહોમત મુકવામાં આવ્યું તે ગુનાની તપાસમાં કે તે માટેની ઇન્સાફી કાર્યવાહીમાં એવી જુબાની તેની વિરુધ્ધ પુરાવામાં આપી શકાશે.

(2) મોતની કે જન્મટીપની શિક્ષાને પાત્ર કોઇ ગુનો અજ્ઞાત વ્યકિતએ કૈ વ્યકિતઓએ કર્યા હોવાનું જણાય ત્યારે, હાઇકોર્ટ કે સેશન્સ જજ કોઇ પહેલા વર્ગના મેજિસ્ટ્રેટને તપાસ કરવા અને તે ગુના અંગે પુરાવા આપી શકે તેવા સાક્ષીઓને તપાસવાનો આદેશ આપી શકાશે અને તે જુબાની આપનાર મૃત્યુ પામયો હોય, અથવા પુરાવો આપવા અશકિતમાન હોય અથવા ભારતની હદની બહાર હોય તો, એ રીતે લેવાયેલી જુબાની ત્યાર પછી જેના ઉપર તે ગુનાનો આરોપ મુકવામાં આવે તે વ્યકિત વિરુધ્ધ પુરાવામાં આપી શકાશે.

In Ahmedabad, Best Lawyer of Gujarat High Court, Advocate Paresh M Modi is the well-known Criminal and Land Revenue Lawyer among the Top Criminal Lawyers in Gujarat, for your Property case, cheque Bounce Case, Divorce Case, title Dispute Case, Property Disputes, Bail Matters, Maintenance Case, Domestic Violence Case, you may contact him, Call or WhatsApp now him on Mobile No. 9925002031 for book the Appointment. He is the Advocate in Ahmedabad, Lawyer in Ahmedabad

Categories Criminal Cases

Cheque bounce lawyer in Ahmedabad Gujarat | 9925002031 | Top Lawyer for NI Act in Ahmedabad Gujarat

Cheque bounce lawyer in Ahmedabad Gujarat | 9925002031 | Top Lawyer for NI Act in Ahmedabad Gujarat

NI Act Section

15. Endorsement:
When the maker or holder of a negotiable instrument signs the same, otherwise than as such maker, for the purpose of negotiation, on the back or face thereof on a slip of paper annexed thereto, or so signs for the same purpose stamped paper intended to be completed as a negotiable instrument, he is said to indorse the same, and is called the “Endorser”.

16.Indorsement “In Blank” and “in full”,”Indorsee”:
(1) If the indorser signs his name only, the Indorsement is said to be “In blank”, and if he adds a direction to pay the amount mentioned in the instrument to, or to the order of, a specified person, the Indorsement is said to be “in full”, and the person so specified is called the “Indorsee” of the instrument.
(2) The Provisions of this Act relating to a payee shall apply with the necessary modifications to an indorsee.

Lawyer for Cheque Return Case in Ahmedabad Gujarat | 9925002031 | Best Advocates for Cheque Bounce Case in Ahmedabad Gujarat

17. Ambiguous instruments:
Where an instrument may be construed either as a promissory note or bill of exchange, the holder may at his election treat it as either, and the instrument shall be thenceforward treated accordingly.

18. Where amount is stated differently in figures and words:
If the amount undertaken or ordered to be paid is stated differently in figures and in words, the amount stated in words shall be the amount undertaken or ordered to be paid.
19. Instruments payable on demand:
A Promissory note or bill of exchange, in which no time for payment is specified, and a cheque, are payable on demand.

Cheque Dishonor lawyer in Ahmedabad Gujarat | 9925002031 | Top Lawyer for NI Act 138 in Ahmedabad Gujarat

NI Act Section  કલમ-15 શેરો:

વટાઉખત કરી આપનાર અથવા તેનો ધારક તે ખતની પાછળ કે તેના આગળના ભાગમાં અથવા તેની સાથે જોડાયેલા કાગળ ઉપર ખત વટાવવાના હેતુથી, ખત કરી આપનાર તરીકે નહીં પણ અન્યથા, સહી કરે અથવા વટાઉખત તરીકે જેને પુર્ણ કરવાનો ઇરાદો હોય તેવા સ્ટેમ્પવાળા કાગળ ઉપર એ જ હેતુથી સહી કરે ત્યારે, તેણે તેના ઉપર શેરો કર્યો કહેવાય અને તે ‘શેરો કરનાર’ કહેવાય.

કલમ-16. “કોરો” શેરો અને “પુરો” શેરો:
શરો કરનાર ફકત પોતાના નામથી શેરો કરે તો તે શેરો ‘કોરો’ શેરો કહેવાય અને ખતમાં દર્શાવેલી રકમ નિર્દિષ્ટ વ્યકિતને અથવા તે વ્યકિતના આદેશ મુજબ આપવાનો આદેશ તેમાં ઉમેરે તો તે શેરો ‘પુરો’ શેરો કહેવાય અને એ રીતે નિર્દિષ્ટ કરેલી વ્યકિતને ખતનો ‘શેરેદાર’ કહેવાય.
ખતના નાણાં લેનાર સંબંધી આ અધિનિયમની જોગવાઇઓ, જરૂરી ફેરફારો સાથે, શેરોદારને લાગુ પડશે.

High Court Lawyer  for cheque Bounce Case in Gujarat | 9925002031 | Gujarat High Court Advocate for Cheque Return Case

કલમ-17 દ્રિરથી ખતો:
કોઇ ખત એવું હોય કે તેને પ્રોમિસરી નોટ અથવા વિનિમયપત્ર એમ બન્ને તરીકે ગણી શકાય ત્યારે તેનો ધારક પોતે ઇચ્છે તે પ્રમાણે તેને તે બેમાંથી એક તરીકે ગણી શકશે અને ત્યાર પછીથી તે અનુસાર તે ખતને પ્રોમિસરી નોટ અથવા વિનિમયપત્ર ગણવામાં આવશે.

કલમ-૧૮. રકમ આંકડામાં અને અક્ષરોમાં જુદી જુદી દર્શાવી હોય ત્યારે :
જે રકમ ચુકવવાની જવાબદારી લેવામાં આવી હોય અથવા ચુકવવાનો આદેશ કર્યો હોય તે રકમ, આંકડામાં અને અક્ષરોમાં જુદી જુદી દર્શાવી હોય તો અક્ષરોમાં દર્શાવેલી રકમ ચુકવવાની જવાબદારી લીધેલી અથવા ચુકવવાનો આદેશ કરેલી રકમ ગણાશે.
કલમ-19. માંગણી થયે ચુકવવાને પાત્ર ખતો:
જે પ્રોમિસરી નોટ અથવા વિનિમયપત્રમાં ચુકવણી માટે સમય નિર્દિષ્ટ કરવામાં આવ્યા ન હોય તે પ્રોમિસરી નોટ અથવા વિનિમયપત્ર અને ચેક માંગણી થયે ચુકવવાને પાત્ર છે.

In Ahmedabad, Best Lawyer of Gujarat High Court, Advocate Paresh M Modi is the well-known Criminal and Land Revenue Lawyer among the Top Criminal Lawyers in Gujarat, for your Property case, cheque Bounce Case, Divorce Case, title Dispute Case, Property Disputes, Bail Matters, Maintenance Case, Domestic Violence Case, you may contact him, Call or WhatsApp now him on Mobile No. 9925002031 for book the Appointment. He is the Advocate in Ahmedabad, Lawyer in Ahmedabad