Categories Advocate

Best Advocate in Ahmedabad | 9925002031 | Top Lawyer in Ahmedabad Gujarat | Advocate Paresh M Modi

Advocate in Ahmedabad Gujarat | 9925002031 | Lawyer in Ahmedabad Gujarat | Advocate Paresh M Modi


Advocate Paresh M Modi: Your Trusted Legal Ally in Ahmedabad

In the legal landscape of Ahmedabad, Advocate Paresh M Modi stands tall as a beacon of legal expertise and a trusted name among the best lawyers in the Ahmedabad Gujarat region. With a reputation for excellence, Paresh M Modi has established himself as a top advocate, vakil, and the best lawyer in Ahmedabad.
Legal Stature:
Paresh M Modi’s journey in the legal realm has been marked by an unwavering commitment to justice and an impressive track record of successful cases. His legal prowess encompasses a broad spectrum, with a particular focus on family law, civil matters, and criminal defense. As one of the best lawyers near you in Ahmedabad, he brings a wealth of experience and expertise to every case he undertakes.

Advocates in Ahmedabad Gujarat | 9925002031 | Lawyers in Ahmedabad Gujarat | Advocate Paresh M Modi


Client-Centric Approach:
What sets Advocate Paresh M Modi apart is his dedication to providing client-centric legal services. Recognizing the significance of legal matters in the lives of his clients, he approaches each case with empathy, ensuring that clients feel supported throughout the legal process. His accessibility and responsive communication contribute to a strong attorney-client relationship, fostering trust and confidence.
Comprehensive Legal Services:
As a top advocate in Ahmedabad, Paresh M Modi offers comprehensive legal services tailored to meet the diverse needs of his clients. Whether navigating complex family disputes, representing clients in civil matters, or providing a robust defense in criminal cases, he brings a thorough and strategic approach to achieve favorable outcomes.
Expertise in Family Law:
Paresh M Modi has earned acclaim for his proficiency in family law matters, making him a sought-after choice for individuals seeking the best lawyer for matrimonial issues, divorce cases, and child custody disputes. His nuanced understanding of family law intricacies allows him to guide clients through these challenging situations with compassion and legal acumen.

Lawyers near me in Ahmedabad | 9925002031 | Advocates near me in Gujarat | Advocate Paresh M Modi


Criminal Defense Mastery:

In criminal defense, Paresh M Modi’s expertise shines through. As one of the best criminal lawyers in Ahmedabad, he has successfully defended clients facing a range of criminal charges. His strategic defense strategies, coupled with a deep understanding of criminal law, contribute to achieving positive outcomes for his clients.

Civil Litigation Excellence:

In civil matters, Advocate Paresh M Modi exhibits a keen understanding of legal complexities. Whether representing individuals or businesses, his proactive and solution-oriented approach has led to favorable resolutions in various civil litigation cases. Clients appreciate his tenacity in safeguarding their interests.
Transparent Legal Guidance:
Paresh M Modi believes in transparent communication with his clients. He ensures that clients are well-informed about the legal processes involved in their cases, providing realistic expectations and guidance. This transparent approach is integral to establishing a strong attorney-client relationship built on trust and open communication.

Lawyer near me in Gujarat | 9925002031 | Advocate near me in Ahmedabad | Advocate Paresh M Modi | Gujarat


Recognition and Accolades:
Advocate Paresh M Modi’s contributions to the legal field have earned him recognition and accolades. His standing as one of the best lawyers in Ahmedabad is a testament to his commitment to legal excellence. Peers and clients alike acknowledge his impact on the legal community and his dedication to upholding the principles of justice.
Community Involvement:
Beyond his legal practice, Paresh M Modi actively engages with the community, participating in legal awareness programs and initiatives. His commitment to making legal information accessible underscores his belief in empowering individuals with knowledge about their rights and legal options.

Advocate Paresh M Modi is taking care of such Act Cases out of below mentioned 256 Acts ( Bare Acts)


  1. Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016
  2. Administrative Tribunals Act, 1985
  3. Advocates Act, 1961
  4. Air (Prevention and Control of Pollution) Act, 1981
  5. Air Force Act, 1950
  6. Aircraft Act, 1934
  7. Airports Authority of India Act, 1994
  8. Ancient Monuments and Archaeological Sites and Remains Act, 1958
  9. Anti-Hijacking Act, 2016
  10. Apprentices Act, 1961
  11. Arbitration and Conciliation Act, 1996
  12. Armed Forces (Special Powers) Act, 1958
  13. Armed Forces Tribunal Act, 2007
  14. Arms Act, 1959
  15. Army Act, 1950
  16. Banker’s Books Evidence Act, 1891
  17. Banking Regulation Act, 1949
  18. Banning of Unregulated Deposit Schemes Act, 2019
  19. Bharatiya Nyaya Sanhita, 2023
  20. Bharatiya Nagarik Suraksha Sanhita, 2023
  21. Bharatiya Sakshya Adhiniyam, 2023
  22. Bilateral Netting of Qualified Financial Contracts Act, 2020
  23. Biological Diversity Act, 2002
  24. Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015
  25. Bonded Labour System (Abolition) Act, 1976
  26. Border Security Force Act, 1968
  27. Bureau of Indian Standards Act, 2016
  28. Cantonments Act, 2006
  29. Carrier Laws Including Carriage by Road Act, 2007, Carriage by Air, 1972 and Carriage by Good by Sea 1925
  30. Central Motor Vehicles Rules, 1989
  31. Central Sales Tax Act, 1956
  32. Charitable and Religious Trusts Act, 1920
  33. Chemical Weapons Convention Act, 2000
  34. Child and Adolescent Labour (Prohibition and Regulation) Act, 1986
  35. Christian Marriage Act, 1872
  36. Citizenship Act, 1955
  37. Clinical Establishments (Registration and Regulation) Act, 2010
  38. Code of Civil Procedure, 1908
  39. Coinage Act, 2011
  40. Collection of Statistics Act, 2008
  41. Commercial Courts Act, 2015
  42. Commissions for Protection of Child Rights Act, 2005
  43. Commissions of Inquiry Act, 1952
  44. Commissions of Sati (Prevention) Act, 1987
  45. Companies Act, 2013 (Large)
  46. Compensatory Afforestation Fund Act, 2016
  47. Competition Act, 2002
  48. Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974
  49. Constitution of India
  50. Consumer Protection Act, 2019
  51. Contempt of Courts Act, 1971
  52. Contract Act, 1872
  53. Contract Labour (Regulation and Abolition) Act, 1970
  54. Copyright Act, 1957,
  55. Court Fees Act, 1870
  56. Credit Information Companies (Regulation) Act, 2005
  57. Customs Act, 1962
  58. Criminal Manual (Large)
  59. Criminal Procedure Code, 1973
  60. Delhi High Court Act, 1966 with Delhi High Court (Original Side) Rules, 2018
  61. Delimitation Act, 2002
  62. Dentists Act, 1948
  63. Depositories Act, 1996
  64. Designs Act, 2000
  65. Digital Personal Data Protection Act, 2023
  66. Disaster Management Act, 2005
  67. Dissolution of Muslim Marriages Act, 1939
  68. Divorce Act, 1869
  69. Dowry Prohibition Act, 1961
  70. Drugs and Cosmetics Act, 1940 with Cosmetics Rules, 1945
  71. Drugs and Magic Remedies (Objectionable Advertisements) Act, 1954
  72. Easements Act, 1882
  73. Electricity Act, 2003
  74. Emblems and Names (Prevention of Improper Use) Act, 1950
  75. Emigration Act, 1983
  76. Employees Compensation Act, 1923
  77. Employees Provident Funds and Misc. Provisions Act, 1952
  78. Employee’s State Insurance Act, 1948
  79. Enemy Property Act, 1968
  80. Energy Conservation Act, 2001
  81. Environment (Protection) Act, 1986
  82. Essential Commodities Act, 1955
  83. Explosives Act, 1884
  84. Evidence Act, 1872
  85. Factories Act, 1948
  86. Family Courts Act, 1984
  87. Fatal Accidents Act, 1855
  88. Food Safety and Standards Act, 2006
  89. Foreign Contribution (Regulation) Act, 2010
  90. Foreign Exchange Management Act, 1999 along with Rules and Regulations
  91. Foreign Marriage Act, 1969
  92. Foreigners Act, 1946
  93. Foreign Trade (Development and Regulation) Act, 1992
  94. Forest Act, 1927
  95. Fugitive Economic Offenders Act, 2018
  96. Gas Cylinders Rules, 2016
  97. General Clauses Act, 1897
  98. Geographical Indications of Goods (Registration and Protection) Act, 1999
  99. Government of National Capital Territory of Delhi Act, 1991
  100. Government Securities Act, 2006
  101. Gram Nyayalayas Act, 2008
  102. Guardians and Wards Act, 1890
  103. Hindu Adoptions and Maintenance Act, 1956
  104. Hindu Marriage Act, 1955
  105. Hindu Minority and Guardianship Act, 1956
  106. Hindu Succession Act, 1956
  107. Human Immunodeficiency Virus and Acquired Immune Deficiency Syndrome (Prevention and Control) Act, 2017
  108. Immoral Traffic (Prevention) Act, 1956
  109. Indecent Representation of Women (Prohibition) Act, 1986
  110. Indian Institutes of Management Act, 2017
  111. Indian Veterinary Council Act, 1984
  112. Industrial Disputes Act, 1947
  113. Industrial Employment (Standing Orders) Act, 1946
  114. Industrial Relations Code, 2020
  115. Industries (Development and Regulation) Act, 1951
  116. Infant Milk Substitutes, Feeding Bottles and Infant Foods (Regulation of Production, Supply and Distribution) Act, 1992
  117. Information Technology Act, 2000 along with Rules and Regulations
  118. Insecticides Act, 1968
  119. Insolvency and Bankruptcy Code, 2016
  120. Insurance Act, 1938
  121. Insurance Regulatory and Development Authority Act, 1999
  122. Insurance Rules 1939
  123. Interest Act, 1978
  124. Jammu and Kashmir Reorganisation Act, 2019
  125. Judges (Protection) Act, 1985
  126. Juvenile Justice (Care and Protection of Children) Act, 2015
  127. Juvenile Justice (Care and Protection of Children) Model Rules, 2016
  128. Legal Metrology Act, 2009
  129. Legislation of Muslim Law
  130. Legal Services Authorities Act, 1987
  131. Life Insurance Corporation Act, 1956
  132. Limitation Act, 1963
  133. Limited Liability Partnership Act, 2008
  134. Lokpal and Lokayuktas Act, 2013
  135. Maintenance and Welfare of Parents and Senior Citizens Act, 2007
  136. Maternity Benefit Act, 1961
  137. Medical Termination of Pregnancy Act, 1971
  138. Mediation Act, 2023
  139. Mental Healthcare Act, 2017
  140. Metro Railways (Operation and Maintenance) Act, 2002
  141. Mines Act, 1952
  142. Motor Vehicles Act, 1988
  143. Multi-State Co-operation Societies Act, 2002
  144. Narcotic Drugs and Psychotropic Substances Act, 1985
  145. National Anti-Doping Agency (NADA)
  146. National Bank for Agriculture and Rural Development Act, 1981
  147. National Commission for Minority Educational Institutions Act, 2004
  148. National Council for Teacher Education Act, 1993
  149. National Food Security Act, 2013
  150. National Forensic Sciences University Act, 2020
  151. National Green Tribunal Act, 2010
  152. National Highway Authority of India Act, 1988
  153. National Investigation Agency Act, 2008
  154. National Medical Commission Act, 2019
  155. National Security Act, 1980
  156. National Security Guard Act, 1986
  157. National Sports University Act, 2018
  158. National Waterways Act, 2016
  159. Negotiable Instruments Act, 1881
  160. New Legislation on Hindu Law
  161. Notaries Act, 1952
  162. Oaths Act, 1969
  163. Occupational Safety, Health and Working Conditions Code, 2020
  164. Official Languages Act, 1963
  165. Official Secrets Act, 1923
  166. Partition Act, 1893
  167. Partnership Act, 1932
  168. Passport Act, 1967
  169. Patents Act, 1970
  170. Payment and Settlement Systems Act, 2007
  171. Payment of Gratuity Act, 1972
  172. Penal Code, 1860
  173. Pension Fund Regulatory and Development Authority Act, 2013
  174. Petroleum Act, 1934
  175. Pharmacy Act, 1948
  176. Powers of Attorney Act, 1882
  177. Pre-conception and Pre-natal Diagnostic Techniques (Prohibition of Sex Selection) Act, 1994
  178. Press Council Act, 1978
  179. Prevention of Corruption Act, 1988
  180. Prevention of Cruelty to Animals Act, 1960
  181. Prevention of Damage to Public Property Act, 1984
  182. Prevention of Insults to National Honour Act, 1971
  183. Prevention of Money-Laundering Act, 2002
  184. Private Security Agencies (Regulation) Act, 2005
  185. Prize Chits and Money Circulation Schemes (Banning) Act, 1978
  186. Probation of Offenders Act, 1958
  187. Prohibition of Benami Property Transactions Act, 1988
  188. Prohibition of Child Marriage Act, 2006
  189. Protection of Children from Sexual Offences Act, 2012
  190. Protection of Civil Rights Act, 1955
  191. Protection of Human Rights Act, 1993
  192. Protection of Women from Domestic Violence Act, 2005
  193. Provident Funds Act, 1925
  194. Provincial Insolvency Act, 1920
  195. Public Gambling Act, 1867
  196. Public Liability Insurance Act, 1991
  197. Public Premises (Eviction of Unauthorised Occupants) Act, 1971
  198. Public Provident Fund Act, 1968
  199. Public Records Act, 1993
  200. Railway Claims Tribunal Act, 1987
  201. Railway Property (Unlawful Possession) Act, 1966
  202. Railways Act, 1989
  203. Rashtriya Raksha University Act, 2020
  204. Real Estate (Regulation and Development) Act, 2016
  205. Recovery of Debts and Bankruptcy Act, 1993
  206. Regional Rural Banks Act, 1976
  207. Registration Act, 1908
  208. Registration of Births and Deaths Act, 1969
  209. Religious Endowments Act, 1863
  210. Repatriation of Prisoners Act, 2003
  211. Representation of the People Act, 1950
  212. Requisitioning and Acquisition of Immovable Property Act, 1952
  213. Reservation in Central Educational Institutions
  214. Reserve Bank of India Act, 1934
  215. Right of Children to Free and Compulsory Education Act, 2009
  216. Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013
  217. Right to Information Act, 2005
  218. Rights of Persons with Disabilities Act, 2016
  219. Religious Institutions (Prevention of Misuse) Act, 1988
  220. Sale of Goods Act, 1930
  221. Sarais Act, 1867
  222. Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989
  223. Securities and Exchange Board of India Act, 1992
  224. Securities Contracts (Regulations) Act 1956
  225. Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002
  226. Seeds Act, 1966
  227. Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013
  228. Slum Areas (Improvement and Clearance) Act, 1956
  229. Small Industries Development Bank of India Act, 1989
  230. Social Security Code, 2020
  231. Special Marriage Act, 1954
  232. Specific Relief Act, 1963
  233. Stamp Act, 1899
  234. State Bank of India Act, 1955
  235. State Financial Corporations Act, 1951
  236. Street Vendors (Protection of Livelihood and Regulation of Street Vending) Act, 2014
  237. Succession Act, 1925
  238. Suits Valuation Act, 1887
  239. Supreme Court Rules, 2013
  240. Telecom Regulatory Authority of India Act, 1997
  241. Telegraph Act, 1885
  242. Terrorist Affected Areas (Special Courts) Act, 1984
  243. Trade Marks Act, 1999
  244. Trade Unions Act, 1926
  245. Transfer of Property Act, 1882
  246. Transgender Persons (Protection of Rights) Act, 2019
  247. Transplantation of Human Organs and Tissues Act, 1994
  248. Trusts Act, 1882
  249. Unlawful Activities (Prevention) Act, 1967
  250. Wages Code, 2019
  251. Waqf Act, 1995
  252. Water (Prevention and Control of Pollution) Act, 1974
  253. Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005
  254. Whistle Blowers Protection Act, 2014
  255. Wild Life (Protection) Act, 1972
  256. Working Journalists and Other Newspaper Employees (Conditions of Service) and Miscellaneous Provisions Act, 1955

Lawyers

Legal professionals authorized to advise, represent, and advocate for clients in legal matters in courts or other legal forums.

Advocates

Specialized lawyers who represent clients in court, presenting arguments and ensuring justice under the legal framework.

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.

Additional 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.

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.

Ancestral Property

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

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.

Ahmedabad

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

Gujarat

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

Law Firm

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

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.


In conclusion, Advocate Paresh M Modi emerges not only as a top advocate in Ahmedabad but also as a compassionate legal ally. Whether you seek the best lawyer near you for family matters, criminal defense, or civil litigation, Paresh M Modi’s comprehensive legal services and client-centric approach make him the go-to choice for individuals navigating the complexities of the legal system in Ahmedabad, you may contact him on Email id – “advocatepmmodi@gmail.com” and Call/WhatsApp message on mobile Number- 9925002031

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.

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 Lawyer

Best Criminal Advocate in Gujarat | Paresh M Modi | 9925002031 | Top Criminal Lawyer for Bail in Gujarat


Best Criminal Advocate in Gujarat | 9925002031 | Advocate Paresh M Modi


When it comes to legal matters, having the right criminal lawyer by your side can make all the difference. In a place like Gujarat, where legal intricacies and complexities abound, finding the best criminal lawyer is crucial. This is your opportunity to turn the spotlight on the top criminal lawyers in Gujarat who have proven their expertise and dedication to helping clients navigate the complexities of the legal system. This web page will highlight what sets these lawyers apart, their services, and their track record of success in handling criminal cases in Gujarat.


Introduction

 Top Criminal Lawyer in Gujarat | 9925002031 | Advocate Paresh M Modi

Navigating the criminal justice system can be an arduous and daunting task, especially without the right legal representation. In Gujarat, the stakes are high, and individuals facing criminal charges require the expertise and guidance of a seasoned criminal lawyer. The legal landscape in Gujarat demands a deep understanding of the law, robust courtroom skills, and an unwavering commitment to securing the best possible outcome for each client.


Qualities required in Criminal Advocates


Best Criminal Lawyer in Gujarat | 9925002031 | Top Criminal Advocate for Bail in Gujarat | Advocate Paresh M Modi


  1. Expertise and Experience:

Advocate Paresh M Modi and Associates, The best criminal lawyers in Gujarat possess a wealth of experience and a deep understanding of the state’s criminal laws. They have honed their skills through years of practice, successfully representing clients in a wide range of criminal cases.

  1. Strong Advocacy:

Advocate Paresh M Modi, a top criminal lawyer in Gujarat is a staunch advocate for their clients, ensuring that their rights are protected and their voices are heard. They possess the ability to construct compelling arguments and present them effectively in the courtroom.

  1. Client-Centered Approach:

Advocate Paresh M Modi and Associates, The best criminal lawyers in Gujarat prioritize their clients’ well-being and are committed to providing personalized attention and support throughout the legal process. They understand the impact that criminal charges can have on individuals and their families and are unwavering in their dedication to achieving the best possible outcome.

  1. Track Record of Success:

Advocate Paresh M Modi, an exceptional criminal lawyer in Gujarat boasts a track record of success in handling a diverse range of criminal cases, including but not limited to, drug offenses, assault, white-collar crimes, and more. Their proven results speak volumes about their proficiency in navigating the complexities of the legal system.

  1. Reputation and Recommendations:

Advocate Paresh M Modi and Associates, The best criminal lawyers garner respect within the legal community and from their clients. Their solid reputation and recommendations from past clients attest to their professionalism, integrity, and effectiveness in representing individuals facing criminal charges.


Best Criminal Vakil in Gujarat | 9925002031 Top Criminal Vakil in Gujarat | Advocate Paresh M Modi


Services Offered

  1. Legal Consultation:

Advocate Paresh M Modi and Associates, the best criminal lawyers offer comprehensive legal consultations to individuals who are facing criminal charges. During these consultations, they assess the details of the case, provide legal advice, and outline potential strategies for defense or resolution.

  1. Representation in Court:

Advocate Paresh M Modi, a top criminal lawyer in Gujarat provides steadfast representation in court proceedings, leveraging their expertise and courtroom skills to advocate for their clients’ best interests.

  1. Case Analysis and Strategy Development:

Advocate Paresh M Modi and Associates are the experienced criminal lawyers meticulously analyze the details of each case, identify key legal strategies, and craft a robust defense or resolution plan tailored to each client’s unique circumstances.

  1. Negotiation and Settlement:

When applicable, Advocate Paresh M Modi and Associates are the best criminal lawyers in Gujarat excel in negotiation and settlement proceedings, striving to secure favorable outcomes for their clients outside of the courtroom.

  1. Appellate Advocacy:

In the event of an appeal, Advocate Paresh M Modi and Associates, the best criminal lawyers possess the acumen and tenacity to pursue appellate…


Here are 50 questions and answers related to criminal cases, offenses, bail procedures, and types of crimes in India:


Criminal Cases and Offenses:

  1. What constitutes a criminal offense in India?

– A criminal offense is any act or omission that violates Indian laws and is punishable by imprisonment, fine, or other penalties.

  1. What are the different types of criminal cases in India?

– Criminal cases can range from theft, assault, and fraud to more serious offenses such as murder, rape, and terrorism.

  1. What is the process for filing a criminal case in India?

– A criminal case is initiated by filing a First Information Report (FIR) with the police, followed by investigation, chargesheeting, trial, and judgment.

  1. What are the rights of the accused in a criminal case?

– The accused has the right to legal representation, the presumption of innocence until proven guilty, and the right to a fair trial.

  1. Can criminal cases be settled out of court in India?

– Some criminal cases, especially those involving minor offenses, can be settled through mediation or compromise with the consent of the parties and the court.

  1. What is the punishment for committing a criminal offense in India?

– Punishments vary depending on the severity of the offense and may include imprisonment, fines, probation, community service, or capital punishment in extreme cases.

  1. Can a person be tried for the same offense twice in India?

– No, the principle of double jeopardy prevents a person from being tried or punished twice for the same offense.

  1. What is the statute of limitations for criminal offenses in India?

– The statute of limitations varies depending on the offense, but there is generally no time limit for prosecuting serious crimes such as murder or terrorism.

  1. Can a victim withdraw or drop charges in a criminal case in India?

– No, once charges are filed, it is up to the prosecution to pursue the case, and the victim’s wishes alone cannot drop charges.

  1. What is the role of witnesses in a criminal case?

– Witnesses provide testimony or evidence to support the prosecution or defense, and their testimony is crucial in establishing facts and proving guilt or innocence.


Bail Procedures in India:

  1. What is bail in the context of criminal law?

– Bail is the temporary release of an accused person awaiting trial, typically granted upon the deposit of security to ensure their appearance in court.

  1. Under what circumstances can bail be denied in India?

– Bail can be denied if there are reasonable grounds to believe that the accused may abscond, tamper with evidence, or commit further offenses.

  1. What factors does the court consider when granting bail?

– The court considers factors such as the seriousness of the offense, the accused’s criminal record, likelihood of absconding, and the strength of the prosecution’s case.

  1. Can bail be granted for non-bailable offenses in India?

– Yes, bail can be granted for non-bailable offenses, but the burden of proof is higher, and the court must be satisfied that exceptional circumstances exist.

  1. What is anticipatory bail, and when can it be sought?

– Anticipatory bail is sought before arrest to prevent apprehension, and it can be granted if the court is convinced that the accused is not likely to abscond or tamper with evidence.

  1. Can bail conditions be imposed by the court?

– Yes, the court may impose conditions such as surrendering passports, reporting to the police station regularly, or refraining from contacting witnesses as a condition of bail.

  1. Is bail automatic after a certain period of detention?

– No, bail is not automatic, and the accused must apply for bail, which is then decided by the court based on the merits of the case.

  1. What is the process for applying for bail in India?

– The accused or their legal representative files a bail application with the court, and a hearing is scheduled where the prosecution and defense present arguments.

  1. Can bail be revoked after being granted?

– Yes, bail can be revoked if the accused violates the conditions of bail or if new evidence emerges warranting the revocation.

  1. What happens if the accused fails to appear in court after being granted bail?

– The court may issue a warrant for the accused’s arrest and forfeit any bail security deposited.


Types of Crimes in India:

  1. What are violent crimes, and can you provide examples?

– Violent crimes involve physical harm or the threat of harm to others, such as murder, assault, robbery, and rape.

  1. What are property crimes, and can you provide examples?

– Property crimes involve theft, damage, or destruction of property, including burglary, theft, arson, and vandalism.

  1. What are white-collar crimes, and can you provide examples?

– White-collar crimes are non-violent offenses committed by individuals or corporations for financial gain, such as fraud, embezzlement, insider trading, and money laundering.

  1. What are cybercrimes, and can you provide examples?

– Cybercrimes are offenses committed using computers, networks, or the internet, such as hacking, phishing, identity theft, and online fraud.

  1. What are drug-related crimes, and can you provide examples?

– Drug-related crimes involve the illegal possession, sale, or distribution of controlled substances, including drug trafficking, possession, and manufacturing.

  1. What are sex crimes, and can you provide examples?

– Sex crimes involve sexual offenses against others, such as rape, sexual assault, molestation, prostitution, and child pornography.

  1. What are hate crimes, and can you provide examples?

– Hate crimes involve bias-motivated offenses against individuals or groups based on characteristics such as race, religion, ethnicity, or sexual orientation, including hate speech, vandalism, and violence.

  1. What are organized crimes, and can you provide examples?

– Organized crimes involve coordinated criminal activities by groups or syndicates, such as drug trafficking, human trafficking, racketeering, and extortion.

  1. What are economic crimes, and can you provide examples?

– Economic crimes involve offenses against the economy or financial system, such as bribery, corruption, tax evasion, and money laundering.

  1. What are environmental crimes, and can you provide examples?

– Environmental crimes involve offenses against the environment, such as pollution, illegal dumping, deforestation, and wildlife trafficking.

  1. What are juvenile crimes, and can you provide examples?

– Juvenile crimes involve offenses committed by minors, such as theft, vandalism, drug possession, and truancy.

  1. What are traffic offenses, and can you provide examples?

– Traffic offenses involve violations of traffic laws and regulations, such as speeding, reckless driving, driving under the influence (DUI), and hit-and-run accidents.

  1. What are political crimes, and can you provide examples?

– Political crimes involve offenses against the state or government, such as treason, sedition, espionage, and terrorism.

  1. What are corporate crimes, and can you provide examples?

– Corporate crimes involve illegal activities committed by corporations or their executives, such as fraud, insider trading, bribery, and environmental violations.

  1. What are cultural crimes, and can you provide examples?

– Cultural crimes involve offenses against cultural heritage, such as looting, theft, smuggling, and destruction of archaeological sites or artifacts.

  1. What are religious crimes, and can you provide examples?

– Religious crimes involve offenses against religious beliefs or practices, such as blasphemy, desecration of religious sites, forced conversions, and religious discrimination.

  1. What are intellectual property crimes, and can you provide examples?

– Intellectual property crimes involve violations of copyrights, patents, trademarks, or trade secrets, such as piracy, counterfeiting, infringement, and plagiarism.

  1. What are domestic violence crimes, and can you provide examples?

– Domestic violence crimes involve physical, emotional, or sexual abuse within intimate relationships or family settings, such as spousal abuse, child abuse, elder abuse, and stalking.

  1. What are war crimes, and can you provide examples?

– War crimes involve violations of international humanitarian law during armed conflict, such as genocide, crimes against humanity, torture, and unlawful killings of civilians.

  1. What are immigration crimes, and can you provide examples?

– Immigration crimes involve offenses related to immigration laws and regulations, such as illegal entry, human smuggling, visa fraud, and document forgery.

  1. What are healthcare crimes, and can you provide examples?

– Healthcare crimes involve offenses related to healthcare fraud, such as insurance fraud, prescription drug abuse, Medicare or Medicaid fraud, and medical malpractice.

  1. What are animal-related crimes, and can you provide examples?

– Animal-related crimes involve offenses against animals or animal welfare, such as animal cruelty, neglect, illegal hunting, and wildlife trafficking.

  1. What are labor-related crimes, and can you provide examples?

– Labor-related crimes involve violations of labor laws or exploitation of workers, such as human trafficking, forced labor, child labor, and wage theft.

  1. What are corruption crimes, and can you provide examples?

– Corruption crimes involve abuse of power or position for personal gain or to influence public officials, such as bribery, embezzlement, extortion, and nepotism.

  1. What are privacy-related crimes, and can you provide examples?

– Privacy-related crimes involve violations of privacy laws or unauthorized access to personal information, such as identity theft, cyberstalking, hacking, and voyeurism.

  1. What are financial crimes, and can you provide examples?

– Financial crimes involve offenses against the financial system or economic stability, such as money laundering, Ponzi schemes, tax evasion, and securities fraud.

  1. What are health-related crimes, and can you provide examples?

– Health-related crimes involve violations of public health laws or regulations, such as food adulteration, illegal drug sales, counterfeit medicines, and healthcare fraud.

  1. What are gender-based crimes, and can you provide examples?

– Gender-based crimes involve offenses motivated by gender bias or discrimination, such as domestic violence, sexual harassment, honor killings, and female genital mutilation.

  1. What are property-related crimes, and can you provide examples?

– Property-related crimes involve offenses against property rights or ownership, such as trespassing, vandalism, squatting, and intellectual property theft.

  1. What are self-defense crimes, and can you provide examples?

– Self-defense crimes involve acts committed in self-defense or defense of others, such as justified homicide, assault, or use of force to repel an attacker.

These questions and answers cover various aspects of criminal cases, offenses, bail procedures, and types of crimes in India, providing a comprehensive understanding of the legal framework and processes involved in the criminal justice system. For more details and perfect legal opinion meet personally to Advocate Paresh M Modi with prior Appointment


List of districts in Gujarat:

Ahmedabad, Amreli, Anand, Banaskantha, Bharuch, Bhavnagar, Botad, Dahod, Dang, Devbhumi Dwarka, Gandhinagar, Jamnagar, Junagadh, Kachchh, Kutch, Kheda, Mahisagar, Mehsana, Morbi, Narmada, Navsari, Panchmahal, Patan, Porbandar, Rajkot, Sabarkantha, Surat, Surendranagar, Tapi, Valsad, Vadodara,

The name of the main cities of Gujarat:

Ahmedabad, Surat, Vadodara, Rajkot, Bhavnagar, Jamnagar, Gandhinagar, Junagadh,


Legal Words and Definitions


Lawyers

Legal professionals authorized to advise, represent, and advocate for clients in legal matters in courts or other legal forums.


Advocates

Specialized lawyers who represent clients in court, presenting arguments and ensuring justice under the legal framework.


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.


Additional 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.


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.


Ancestral Property

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


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.


Ahmedabad

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


Gujarat

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


Law Firm

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


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.


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.




Advocate Paresh M Modi 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.


Patan District


Patan

Patan is renowned for its historical Rani ki Vav, a UNESCO World Heritage site. It is also famous for its Patola silk sarees and Jain temples, blending history and spirituality in Gujarat.

Siddhpur

Siddhpur, known as the “Pind Daan” city, holds spiritual significance. It is revered for its Bindu Sarovar and numerous temples, making it a center for rituals and religious tourism.

Radhanpur

Radhanpur is an ancient town with historical forts and a rich cultural heritage. It is a hub for agricultural produce and trading, contributing significantly to the district’s economy.

Harij

Harij is a small yet vibrant taluka known for its agricultural lands and serene environment. It plays a key role in the rural development of the Patan District.

Chanasma

Chanasma, a growing taluka, is known for its community activities, education, and connectivity to major towns. It serves as a rural economic and social hub.

Santalpur

Santalpur is known for its salt pans and industries related to salt production. Its geographic diversity supports both agriculture and industrial growth.

Patan District Police Stations

  • Patan Police Station: Located at Siddhpur Cross Road, besides District Court, Patan. Contact: 0276-6220030.
  • Siddhpur Police Station
  • Radhanpur Police Station
  • Harij Police Station
  • Chanasma Police Station
  • Santalpur Police Station

Surendranagar District


Wadhwan

Wadhwan is an industrial and cultural hub. It is famous for its historic Darbargadh, traditional handicrafts, and thriving textile industries.

Limbdi

Limbdi is historically significant, with its royal heritage, temples, and lakes. It serves as an important agricultural and trade center in the district.

Dhrangadhra

Dhrangadhra is home to the Wild Ass Sanctuary in the Little Rann of Kutch. It is also known for its salt industries and ancient architectural heritage.

Chotila

Chotila is a revered pilgrimage site, housing the famous Chamunda Mata Temple. It attracts devotees from across Gujarat, blending spirituality with tourism.

Sayla

Sayla is known for its serene environment and agricultural activities. It is a growing hub for trade and development in the Surendranagar district.

Halvad

Halvad is an emerging industrial town with a strong agricultural base. Its strategic location supports trade and transportation activities.

Surendranagar District Police Stations

  • Wadhwan Police Station
  • Limbdi Police Station
  • Dhrangadhra Police Station
  • Chotila Police Station
  • Sayla Police Station
  • Halvad Police Station

 

 Kheda District


Nadiad

Nadiad, known as the “City of Nine”, is famous for its Santram Mandir and thriving educational institutions. It serves as an important cultural and administrative center in Gujarat.

Kapadvanj

Kapadvanj is a historic town known for its ancient temples, stepwells, and vibrant festivals. Its economy thrives on agriculture and local handicrafts.

Mehmedabad

Mehmedabad, situated on the banks of the Vatrak River, is known for its historical importance and is a hub for various agricultural activities in the region.

Thasra

Thasra is a growing taluka, recognized for its agriculture and dairy industries. It plays a significant role in the rural development of the Kheda District.

Matar

Matar, a serene taluka, is well-known for its agricultural productivity. It has a peaceful environment and contributes to Kheda’s agrarian economy.

Kheda District Police Stations

  • Nadiad Police Station
  • Kapadvanj Police Station
  • Mehmedabad Police Station
  • Thasra Police Station
  • Matar Police Station

Ahmedabad District


Ahmedabad

Ahmedabad is Gujarat’s largest city, known for its Sabarmati Ashram, world-class industries, and rich heritage. It is a major hub for commerce, education, and tourism.

Dholka

Dholka is a historic taluka known for its ancient Jain temples and thriving agricultural economy, contributing to Ahmedabad District’s growth.

Dhandhuka

Dhandhuka is known for its industrial growth and agricultural activities, particularly in cotton production. It is a vital taluka in the Ahmedabad District.

Bavla

Bavla is an emerging hub for industrial and agricultural activities. It is strategically located near Ahmedabad, making it a growing business center.

Sanand

Sanand, Gujarat’s industrial hub, is famous for housing automobile giants and other industries, boosting Ahmedabad’s economic growth significantly.

Viramgam

Viramgam is historically significant, known for its stepwells, temples, and growing industrial developments. It is a key taluka in Ahmedabad District.

Ahmedabad District Police Stations

  • Ahmedabad City Police Stations: For a comprehensive list of police stations in Ahmedabad, refer to the document available atDholka Police Station
  • Dhandhuka Police Station
  • Bavla Police Station
  • Sanand Police Station
  • Viramgam Police Station

Anand District


Anand

Anand, the Milk Capital of India, is home to Amul Dairy. It plays a crucial role in the White Revolution and serves as an agricultural and educational hub.

Borsad

Borsad is a key agricultural taluka known for its paddy fields and vibrant local culture. It has historical significance tied to the Indian independence movement.

Petlad

Petlad is renowned for its cotton industries and fertile agricultural lands. It is a developing taluka contributing significantly to Anand’s economy.

Umreth

Umreth is a peaceful taluka with a strong agricultural base, known for producing high-quality crops and dairy products, adding to the district’s growth.

Sojitra

Sojitra is a small but vibrant taluka known for its cooperative farming and dairy industries, showcasing Anand District’s rural strength.

Anand District Police Stations

  • Anand Mahila Police Station
  • Anand Nagar Police Station
  • Anand Railway Police Station
  • Borsad Police Station
  • Petlad Police Station
  • Umreth Police Station
  • Sojitra Police Station

Vadodara District


Vadodara

Vadodara, the Cultural Capital of Gujarat, is known for its Laxmi Vilas Palace and industrial growth. It combines heritage, art, and modern infrastructure.

Dabhoi

Dabhoi, a historic town, is famous for its four ancient gates and rich architectural heritage, attracting tourists and history enthusiasts alike.

Karjan

Karjan is a growing taluka, recognized for its agriculture and industries. Its proximity to Vadodara makes it an important economic center.

Padra

Padra is known for its floriculture and agricultural industries. It is a flourishing taluka contributing to Vadodara’s agrarian economy.

Savli

Savli, an industrial hub, is known for its engineering industries and excellent connectivity, making it vital for Vadodara’s industrial growth.

Vadodara District Police Stations

  • Vadodara City Police Stations: For detailed information, please refer to the official Gujarat Police website or contact the Vadodara Police Department directly.
  • Dabhoi Police Station
  • Karjan Police Station
  • Padra Police Station
  • Savli Police Station

Surat District


Surat

Surat, the Diamond City of India, is famous for its textile and diamond industries. It is a global hub for trade and one of the fastest-growing cities in India.

Bardoli

Bardoli, known for the Bardoli Satyagraha movement, is a historic taluka with a strong agricultural base, focusing on sugarcane production.

Olpad

Olpad is a coastal taluka with a strong focus on agriculture and aquaculture. It plays a key role in Surat’s rural development.

Kamrej

Kamrej is an emerging residential and commercial hub, contributing significantly to Surat’s urban and economic expansion.

Mandvi

Mandvi is known for its heritage sites, temples, and thriving agricultural activities. It is a peaceful taluka in Surat District.

Umarpada

Umarpada is a tribal-dominated taluka with rich natural resources. It focuses on rural development and is known for its scenic beauty.

Surat District Police Stations

  • Surat City Police Stations: For a comprehensive list, please visit the official Surat City Police website or contact the Surat Police Department.
  • Bardoli Police Station
  • Olpad Police Station
  • Kamrej Police Station
  • Mandvi Police Station
  • Umarpada Police Station

Mahesana District


Mehsana

Mehsana is a key industrial and educational center in Gujarat, known for its dairy production, temples, and progressive economy.

Unjha

Unjha is the largest spice market in Asia, famous for its cumin and other agricultural products. It is a vital trade center in Gujarat.

Visnagar

Visnagar is known for its education institutions and heritage sites, making it a prominent taluka in the Mahesana District.

Kadi

Kadi is an industrial hub, particularly in the cotton and oil industries, contributing significantly to Gujarat’s economy.

Vadnagar

Vadnagar, the birthplace of India’s Prime Minister, is a historic town known for its ancient temples and rich cultural heritage.

Mahesana District Police Stations

  • Mehsana Police Station
  • Unjha Police Station
  • Visnagar Police Station
  • Kadi Police Station
  • Vadnagar Police Station

Please note that this list may not be exhaustive, and for the most accurate and up-to-date information, it is advisable to contact the respective district police departments or visit the official Gujarat Police website.



Categories Criminal Lawyer

Criminal Lawyer in Mehsana Gujarat | Paresh M Modi | 9925002031 | High Court Lawyers in Mehsana Gujarat


Criminal Lawyer in Mehsana Gujarat | 9925002031 | High Court Lawyer in Mehsana District Gujarat | Advocate Paresh M Modi


When legal challenges arise in the realm of criminal law in Mehsana, Gujarat, trust Advocate Paresh M Modi to be your staunch ally and dedicated criminal lawyer. With a commitment to justice and a wealth of experience, Advocate Paresh M Modi stands out as a trusted legal professional who will vigorously defend your rights and interests. Mehsana became one of the districts of Gujarat. Headquarter of Mehsana district is at Mehsana taluka. There is a place built by Gaekwads in city known as Rajmahal. Mehsana district comprises ten talukas: Mehsana, Kadi, Visnagar, Vijapur, Vadnagar, Kheralu, Becharaji, Satlasana, Jotana and Unjha. He is the Top DRT Lawyer, Best Criminal Lawyer, Experience Property Lawyer, Famous SSRD Advocate, Good Family Lawyer, Expert Divorce Lawyer and Specialist of Cheque Bounce Cases in Gujarat.


Advocate Paresh M Modi: Your Trusted Lawyer


Best Criminal Lawyer in Mehsana Gujarat | 9925002031 | Top Criminal Advocate in Mehsana Gujarat


With years of experience in criminal law, Advocate Paresh M Modi has built a reputation for providing effective and strategic legal representation. His commitment to upholding the principles of justice ensures that clients facing criminal charges receive the best possible defense.

Criminal Defense Lawyer in Mehsana Gujarat | 9925002031 | Lawyer for Criminal Case in Mehsana Gujarat

As a seasoned criminal lawyer, Advocate Paresh M Modi offers a wide range of services to address various criminal charges. Whether you are facing accusations of white-collar crimes, drug offenses, assault, or other criminal charges, our legal team is well-equipped to navigate the complexities of the legal system on your behalf.

Client-Centric Approach to Criminal Defense

At Advocate Paresh M Modi, we understand the stress and uncertainty that criminal charges bring. That’s why we adopt a client-centric approach, prioritizing open communication and personalized legal strategies. Your concerns are our concerns, and we are dedicated to ensuring that you understand your rights and options every step of the way.


Lawyer in Mehsana Gujarat | 9925002031 | Advocate in Mehsana Gujarat | Advocate Paresh M Modi


Proven Track Record of Success

Advocate Paresh M Modi’s success as a criminal lawyer is measured by the positive outcomes he achieves for his clients. His track record of securing favorable results in a variety of criminal cases underscores his dedication to excellence in legal advocacy.

Navigating the Criminal Justice System in Mehsana Gujarat | 9925002031 | Gujarat High Court Lawyer in Mehsana

Understanding the nuances of the criminal justice system is crucial when facing charges. Advocate Paresh M Modi possesses an in-depth knowledge of local laws and procedures in Mehsana, ensuring that your defense is tailored to the specific legal landscape of the region.


Criminal Lawyers in Mehsana Gujarat | 9925002031 | Criminal Advocates in Mehsana Gujarat


Legal Defense for Various Criminal Charges

  • White-Collar Crimes: Defending individuals and businesses facing charges such as fraud, embezzlement, and financial crimes.
  • Drug Offences: Providing strategic defense for drug-related charges, including possession, trafficking, and manufacturing.
  • Assault and Violent Crimes: Vigorously defending clients accused of assault, battery, and other violent offences.
  • Theft and Property Crimes: Representing individuals facing charges related to theft, burglary, and property crimes.

Schedule a Consultation with Advocate Paresh M Modi | 9925002031 | Best Criminal Lawyer in Gujarat


If you are in need of a skilled and dedicated criminal lawyer in Mehsana, Gujarat, don’t hesitate to reach out to Advocate Paresh M Modi. Schedule a consultation to discuss your case, explore your legal options, and embark on a robust defense strategy tailored to your unique situation.

Trust Advocate Paresh M Modi to stand by you, fight for your rights, and provide the legal support you need during challenging times. Call him to book the appointment now.


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 Criminal Cases, Criminal Lawyer

Criminal Lawyer in Banaskantha Gujarat | Paresh M Modi | 9925002031 | Best High Court Lawyer in Banaskantha Gujarat


Criminal Lawyer in Banaskantha District Gujarat | 9925002031 | Best High Court Lawyer in Banaskantha District | Criminal Lawyer in Lakhani Taluka Gujarat


If you’re facing criminal charges in Banaskantha District, Gujarat, you need a seasoned criminal lawyer who understands the local legal landscape and can vigorously defend your rights. Advocate Paresh M Modi is your trusted legal ally, specializing in criminal law and dedicated to providing comprehensive legal assistance tailored to your specific situation. there are total 14 cities are in Banaskantha District like Palanpur, Vadgam, Wav, Tharad, Deesa, Dhanera, Danta, Dantiwada, Amirgadh, Kankrej, Suigam, Bhabhar, Deodar, Lakhni. He is the Top DRT Lawyer, Best Criminal Lawyer, Experience Property Lawyer, Famous SSRD Advocate, Good Family Lawyer, Expert Divorce Lawyer and Specialist of Cheque Bounce Cases in Gujarat.


Criminal Defense Lawyer in Banaskantha District Gujarat | 9925002031 | Top Criminal Lawyers in Banaskantha Gujarat | Criminal Lawyer in Vadgam Banaskantha Gujarat


Vigorous Legal Defense

When your freedom is at stake, you can rely on Advocate Paresh M Modi’s commitment to providing a vigorous legal defense. We handle a wide range of criminal cases, including but not limited to:

  • Homicide
  • Assault
  • Drug Offenses
  • Theft and Burglary
  • White-Collar Crimes
  • Domestic Violence
  • Traffic Violations
  • Juvenile Offenses

In-Depth Legal Knowledge

Advocate Paresh M Modi possesses in-depth knowledge of criminal law statutes in Banaskantha District, ensuring that every aspect of your case is thoroughly examined. From gathering evidence to crafting compelling arguments, we leave no stone unturned in building a strong defense strategy.


Courtroom Experience

Our criminal lawyer has extensive experience in Banaskantha District courts. Advocate Paresh M Modi is adept at navigating courtroom procedures, negotiating with opposing parties, and presenting persuasive cases to judges and juries.


In Banaskantha Gujarat, Why Choose Advocate Paresh M Modi for Criminal Defense?


Top Criminal Advocate in Banaskantha | 9925002031 | Best Criminal Advocates in Banaskantha Gujarat | Criminal Lawyer in Deesa Gujarat


 Client-Centered Approach

At Advocate Paresh M Modi, we prioritize your needs and concerns. Our client-centered approach means you receive personalized attention, regular updates on your case, and the assurance that your voice is heard throughout the legal process.


Proven Track Record

Advocate Paresh M Modi boasts a proven track record of successfully representing clients in criminal cases. Our dedication to achieving favorable outcomes is evident in the results we’ve secured for individuals facing various criminal charges.


Strategic and Tactical Advocacy

Crafting a solid defense requires strategic thinking and tactical advocacy. Advocate Paresh M Modi is known for employing innovative legal strategies tailored to the unique circumstances of each case, aiming for the most favorable resolution possible.


Lawyers in Banaskantha Gujarat | 9925002031 | Advocates in Banaskantha District Gujarat | Criminal Lawyer in Palanpur Gujarat


Get in Touch for a Consultation | Schedule Your Consultation Today

If you’re in need of a criminal lawyer in Banaskantha District, Gujarat, Advocate Paresh M Modi is ready to assist you. Schedule a consultation to discuss the details of your case, explore your legal options, and take the first step towards building a strong defense.


Criminal Lawyer in Tharad Gujarat | 9925002031 | Criminal Lawyer in Shihori Gujarat | Criminal Lawyer in Wav Gujarat | Criminal Lawyer in Dhanera | Criminal Lawyer in Deodar | Advocate Paresh M Modi



Facing criminal charges is a serious matter, and having a dedicated and skilled criminal lawyer by your side can make all the difference. Trust Advocate Paresh M Modi to protect your rights and provide the legal support you need in Banaskantha District, Gujarat. Call him to book the Appointment now


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.


Top DRI Case Lawyer in Ahmedabad | 9925002031 | CBI & ED Case Advocate in Ahmedabad Gujarat


Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is a seasoned legal professional proficient in handling complex cases under CBI, ED, DRI, and FEMA Act jurisdictions. With extensive experience in investigative and regulatory matters, he provides insightful legal guidance and strong representation in high-stakes cases involving national and international financial regulations, customs enforcement, and foreign exchange laws. His expertise helps clients navigate the complexities of these specialized cases, ensuring protection of their rights and interests at each stage. For those facing inquiries or legal challenges under these critical laws, Advocate Paresh M Modi offers dedicated support and strategic counsel. he is the success Criminal Lawyer among the Gujarat high court Lawyers.


DRI (Directorate of Revenue Intelligence)

DRI stands for Directorate of Revenue Intelligence, India’s top anti-smuggling agency. It is part of the Central Board of Indirect Taxes and Customs (CBIC) under the Ministry of Finance. The DRI’s responsibilities include:

  • Detecting and stopping the smuggling of contraband
  • Combating commercial frauds related to international trade
  • Preventing the evasion of customs duty
  • Training intelligence and investigation officers for the Central Excise Collectorates and Custom Houses

The DRI was established on December 4, 1957.


Key Cases and Applicable Laws

The Directorate of Revenue Intelligence (DRI) is India’s premier intelligence and anti-smuggling agency, working under the Ministry of Finance. It primarily handles cases related to smuggling, customs duty evasion, and import-export violations. Here are the main cases DRI handles and the laws and sections that apply:

  1. Smuggling of Goods

DRI investigates cases of illegal movement of high-value items like gold, narcotics, electronics, foreign currency, and restricted items. Smuggling cases usually involve attempts to bypass customs or import/export restrictions.

  1. Customs Duty Evasion

DRI handles cases where companies or individuals try to evade customs duties through methods like undervaluation, false declaration, or concealment of goods.

  1. Trade-Based Money Laundering (TBML)

This type of money laundering involves manipulating trade documents and invoices (e.g., under-invoicing, over-invoicing) to launder money or evade taxes.

  1. Import-Export Violations

DRI enforces compliance with import/export policies, especially for restricted items like arms, ammunition, certain chemicals, and endangered wildlife products.

  1. Counterfeit and Restricted Goods

DRI investigates cases involving counterfeit items, unauthorized imports of pharmaceuticals, and currency, as well as restricted goods under India’s laws.


Applicable Laws for DRI Cases

Customs Act, 1962

Sections 104, 110, 111, 113, and 135 empower DRI to investigate, arrest, and penalize those involved in customs violations and smuggling activities.

Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act)

Sections 8, 21, 22, 23, 42, and 67 deal with drug trafficking cases and provide DRI with powers to search, seize, and prosecute in narcotics-related cases.

Foreign Trade (Development and Regulation) Act, 1992

Sections 11, 16, and 17 allow DRI to take action against unauthorized import/export activities.

Prevention of Money Laundering Act, 2002 (PMLA)

Sections 3, 4, 17, and 18 empower DRI to investigate money laundering related to trade and customs offenses.

Wildlife Protection Act, 1972

Sections 39, 49B, and 50 enable DRI to address illegal wildlife trafficking cases.

Arms Act, 1959

Section 25 deals with illegal import/export of arms, giving DRI the power to prosecute in such cases.


In Gujarati Language

ડાયરેક્ટોરેટ ઓફ રેવન્યુ ઇન્ટેલિજન્સ (ડીઆરઆઈ) એ ભારતની મુખ્ય ગુપ્તચર અને કાયદેસર પ્રવૃત્તિઓ વિરુદ્ધની સંસ્થા છે, જે નાણાં મંત્રાલય હેઠળ કાર્ય કરે છે. ડીઆરઆઈ મુખ્યત્વે સીમાચિહ્ન તસ્કરી, કસ્ટમ ડ્યૂટી બાકી અને આયાત-નિર્ભરતા ઉલ્લંઘનના કેસોને હેન્ડલ કરે છે. અહીં મુખ્ય કેસો અને લાગુ કાયદાઓ છે:

  1. ચીજવસ્તુઓની તસ્કરી

ડીઆરઆઈએ સોનુ, નશીલા દ્રવ્યો, ઇલેક્ટ્રોનિક્સ, વિદેશી ચલણ અને પ્રતિબંધિત ચીજવસ્તુઓ જેવી ઉચ્ચ મૂલ્યવાળી ચીજવસ્તુઓની ગેરકાયદેસર હલનચલનના કેસોને તપાસે છે.

  1. કસ્ટમ ડ્યૂટી બાકી

ડીઆરઆઈ એવા કેસોને હેન્ડલ કરે છે જ્યાં કંપનીઓ અથવા વ્યક્તિઓ કસ્ટમ ડ્યૂટીમાંથી બચવા માટે જાની-જોઈને ખોટું મૂલ્ય દર્શાવે છે અથવા માલ છુપાવે છે.

  1. વેપાર આધારિત મની લોન્ડરિંગ

આમાં વેપાર દસ્તાવેજો અને બીલોને ફેરવીને (ઓવર-ઇન્વોઈસિંગ અથવા અંડર-ઇન્વોઈસિંગ) કાળા નાણાંને કાનૂની બનાવવી અથવા કર/ડ્યૂટી ઉલ્લંઘન કરવું શામેલ છે.

  1. આયાતનિર્યાત ઉલ્લંઘનો

ડીઆરઆઈ આયાત-નિર્ભરતા નીતિનું પાલન કરાવે છે, ખાસ કરીને હથિયારો, અમુક કેમિકલ્સ અને ધમકી આપતી પ્રજાતિઓ જેવા પ્રતિબંધિત ચીજોને.

  1. નકલી અને પ્રતિબંધિત ચીજો

ડીઆરઆઈ નકલી ચીજવસ્તુઓ, બિનઅધિકૃત આયાત અને વિદેશી ચલણ જેવા કેસોની તપાસ કરે છે.

 

ડીઆરઆઈ કેસો માટે લાગુ કાયદાઓ

કસ્ટમ્સ અધિનિયમ, 1962

વિભાગ 104, 110, 111, 113, અને 135 ડીઆરઆઈને કસ્ટમ ઉલ્લંઘનો અને તસ્કરીની પ્રવૃત્તિઓ માટે તપાસ, ધરપકડ અને દંડ આપવા માટે સત્તા આપે છે.

માદક દ્રવ્યો અને મનોવિજ્ઞાનિક પદાર્થો અધિનિયમ, 1985 (NDPS Act)

વિભાગ 8, 21, 22, 23, 42, અને 67 નશીલા પદાર્થોની તસ્કરીના કેસોને આવરી લે છે અને ડીઆરઆઈને નશીલા પદાર્થોના કેસોમાં તપાસ, જપ્તી અને ગુનાખોરીની શક્તિ આપે છે.

વિદેશી વેપાર (વિકાસ અને નિયમન) અધિનિયમ, 1992

વિભાગ 11, 16, અને 17 ડીઆરઆઈને બિનઅધિકૃત આયાત/નિર્ભરતા પ્રવૃત્તિઓ સામે કાર્યવાહી કરવા સક્ષમ બનાવે છે.

પૈસા લોન્ડરિંગ નિવારણ અધિનિયમ, 2002 (PMLA)

વિભાગ 3, 4, 17, અને 18 ડીઆરઆઈને વેપાર અને કસ્ટમ્સ ગુનાઓ સાથે જોડાયેલા પૈસા લોન્ડરિંગ કેસોની તપાસ કરવાની સત્તા આપે છે.

વન્યજીવન સંરક્ષણ અધિનિયમ, 1972

વિભાગ 39, 49B, અને 50 ડીઆરઆઈને ગેરકાયદેસર વન્યજીવનની તસ્કરીના કેસોમાં સક્રિય બનવા માટે સત્તા આપે છે.

આમ્સ અધિનિયમ, 1959

વિભાગ 25 બિનઅધિકૃત હથિયારોની આયાત/નિર્ભરતા સાથે સંકળાયેલા કેસોમાં ડીઆરઆઈને કાર્યવાહી કરવાની સત્તા આપે છે.


The Central Bureau of Investigation (CBI)


CBI (Central Bureau of Investigation)


CBI stands for Central Bureau of Investigation. It is India’s primary domestic crime-investigating agency:

  • Purpose

The CBI was established in 1963 to investigate serious crimes, including corruption, fraud, cheating, embezzlement, and social crime. It also works to preserve public values and ensure the health of the national economy.

  • Jurisdiction

The CBI investigates breaches of central laws, multi-state organized crime, and international cases. It also acts as India’s liaison with Interpol.

  • Organization

The CBI operates under the Ministry of Personnel, Public Grievances and Pensions. It is exempt from the Right to Information Act.

  • Recruitment

The CBI recruits its members through the Staff Selection Commission (SSC).


ED (Enforcement Directorate)


ED stands for Enforcement Directorate, a law enforcement agency of the Government of India that enforces economic laws and fights financial crimes:

  • Established: May 1, 1956
  • Headquarters: New Delhi
  • Governing body: Government of India
  • Administered by: Internal Security Department under the Ministry of Home Affairs
  • Operates under: Department of Revenue, Ministry of Finance
  • Key functions: Enforces laws such as the Prevention of Money Laundering Act, 2002 (PMLA), the Foreign Exchange Management Act, 1999 (FEMA), and the Fugitive Economic Offenders Act, 2018 (FEOA)

The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) in India handle various types of high-profile cases, primarily related to corruption, money laundering, and economic offenses. Each agency operates under specific laws and sections for the investigation and prosecution of these offenses.

  1. CBI Jurisdiction and Cases

CBI’s Role: The CBI primarily investigates cases involving corruption, bribery, economic frauds, and certain types of criminal misconduct involving public officials. It can also take up cases of inter-state or international significance under specific orders.

Laws Applicable: The CBI derives its powers mainly from the Delhi Special Police Establishment Act, 1946. For anti-corruption cases, it typically uses the Prevention of Corruption Act, 1988 (PCA), along with relevant sections of the Indian Penal Code (IPC) for bribery, fraud, and criminal conspiracy.

  1. ED Jurisdiction and Cases

ED’s Role: The Enforcement Directorate focuses on investigating and prosecuting cases of money laundering and foreign exchange violations, often involving cross-border financial transactions or proceeds of crime.

Laws Applicable: The ED operates under the Prevention of Money Laundering Act, 2002 (PMLA), targeting money laundering offenses, and the Foreign Exchange Management Act, 1999 (FEMA), for violations related to foreign currency transactions.

  1. Key Sections Used in Investigations

CBI Sections: Key sections include Section 7 (Public servant taking gratification), Section 13 (Criminal misconduct) under the Prevention of Corruption Act, and various IPC sections like Section 409 (Criminal breach of trust) and Section 120B (Criminal conspiracy).

ED Sections: The ED uses Section 3 (Money Laundering) and Section 4 (Punishment for Money Laundering) of the PMLA, along with FEMA sections related to foreign exchange violations.


In Gujarati Language


  1. CBI નું ક્ષેત્ર અને કેસો

CBI ની ભૂમિકા: CBI મુખ્યત્વે ભ્રષ્ટાચાર, લાંચ, આર્થિક છેતરપિંડી અને જાહેર અધિકારીઓ સાથે સંબંધિત ગુનાહિત વર્તનના કેસોની તપાસ કરે છે. તે રાજ્યો અને આંતરરાષ્ટ્રીય મહત્વ ધરાવતા કેસો પણ ખાસ ઓર્ડર્સ હેઠળ લઈ શકે છે.

લાગુ કાયદા: CBI ની શક્તિઓ મુખ્યત્વે દિલ્હી સ્પેશિયલ પોલીસ એસ્ટેબ્લિશમેન્ટ અધિનિયમ, 1946 હેઠળ આવે છે. ભ્રષ્ટાચાર વિરોધી કેસ માટે તે સામાન્ય રીતે ભ્રષ્ટાચાર નિવારણ અધિનિયમ, 1988 (PCA) નો ઉપયોગ કરે છે, તેમજ લાંચ, છેતરપિંડી અને ગુનાહિત ષડ્યંત્ર માટે ભારતીય દંડ સંહિતા (IPC) ની લાગુ કલમોનો ઉપયોગ કરે છે.

  1. ED નું ક્ષેત્ર અને કેસો

ED ની ભૂમિકા: Enforcement Directorate નું મુખ્ય કાર્ય મની લોન્ડરિંગ અને વિદેશી વિનિમય ઉલ્લંઘનો સંબંધિત કેસોની તપાસ કરવાનું છે, જેમાં સામાન્ય રીતે આંતરરાષ્ટ્રીય આર્થિક વ્યવહારો અથવા ગુનાહિત નફા સામેલ હોય છે.

લાગુ કાયદા: ED પીએમએલએ, 2002 (PMLA) હેઠળ મની લોન્ડરિંગ કેસોનો પીછો કરે છે અને વિદેશી વિનિમય વ્યવહારો માટે વિદેશી વિનિમય વ્યવસ્થા અધિનિયમ, 1999 (FEMA) નો ઉપયોગ કરે છે.

  1. તપાસમાં ઉપયોગમાં લેવાતા મુખ્ય કલમો

CBI ની કલમો: મુખ્ય કલમોમાં ભ્રષ્ટાચાર નિવારણ અધિનિયમ હેઠળ કલમ 7 (લાંચ માટે નફો લેતા જાહેર સેવક) અને કલમ 13 (ગુનાહિત વર્તન) સામેલ છે, તેમજ ભારતીય દંડ સંહિતા (IPC) ની કલમ 409 (ગુનાહિત વિશ્વાસ ભંગ) અને કલમ 120B (ગુનાહિત ષડ્યંત્ર) નો સમાવેશ થાય છે.

ED ની કલમો: ED મની લોન્ડરિંગ અધિનિયમ હેઠળ કલમ 3 (મની લોન્ડરિંગ) અને કલમ 4 (મની લોન્ડરિંગ માટેની સજા) નો ઉપયોગ કરે છે, સાથે જ વિદેશી વિનિમય ઉલ્લંઘન માટે FEMA ની કલમો પણ લાગુ પડે છે.

These departments coordinate on cases when economic crimes intersect with corruption and cross-border financial transactions.


FEMA (Foreign Exchange Management Act)


FEMA stands for Foreign Exchange Management Act, which was enacted in India in 1999. It’s a key piece of legislation that aims to modernize and streamline foreign exchange laws in India. The act’s objectives include: Facilitating external trade and payments, Promoting the orderly development of India’s foreign exchange market, ensuring efficient payment systems, and Fostering economic stability.


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 Criminal Lawyer

Criminal Lawyer in Sabarkantha Gujarat | Paresh M Modi | 9925002031 | High Court Advocates in Sabarkantha

Criminal Lawyer in Sabarkantha Gujarat | 9925002031 | Gujarat High Court Lawyer in Sabarkantha District | Advocate Paresh M Modi


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Your privacy is important to us. We offer confidential consultations where you can discuss the details of your case with Advocate Paresh M Modi, allowing us to better understand your situation and provide relevant legal advice.


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 If you are in need of a dedicated and experienced criminal lawyer in Sabarkantha, Gujarat, don’t hesitate to reach out to Advocate Paresh M Modi. Schedule a confidential consultation to discuss your case, explore your legal options, and embark on a strategic defense strategy tailored to your needs. We are here to protect your rights and advocate for your best interests throughout the legal process. Call him to book the Appointment Now


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.


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DRI (Directorate of Revenue Intelligence)

DRI stands for Directorate of Revenue Intelligence, India’s top anti-smuggling agency. It is part of the Central Board of Indirect Taxes and Customs (CBIC) under the Ministry of Finance. The DRI’s responsibilities include:

  • Detecting and stopping the smuggling of contraband
  • Combating commercial frauds related to international trade
  • Preventing the evasion of customs duty
  • Training intelligence and investigation officers for the Central Excise Collectorates and Custom Houses

The DRI was established on December 4, 1957.

Key Cases and Applicable Laws

The Directorate of Revenue Intelligence (DRI) is India’s premier intelligence and anti-smuggling agency, working under the Ministry of Finance. It primarily handles cases related to smuggling, customs duty evasion, and import-export violations. Here are the main cases DRI handles and the laws and sections that apply:

  1. Smuggling of Goods

DRI investigates cases of illegal movement of high-value items like gold, narcotics, electronics, foreign currency, and restricted items. Smuggling cases usually involve attempts to bypass customs or import/export restrictions.

  1. Customs Duty Evasion

DRI handles cases where companies or individuals try to evade customs duties through methods like undervaluation, false declaration, or concealment of goods.

  1. Trade-Based Money Laundering (TBML)

This type of money laundering involves manipulating trade documents and invoices (e.g., under-invoicing, over-invoicing) to launder money or evade taxes.

  1. Import-Export Violations

DRI enforces compliance with import/export policies, especially for restricted items like arms, ammunition, certain chemicals, and endangered wildlife products.

  1. Counterfeit and Restricted Goods

DRI investigates cases involving counterfeit items, unauthorized imports of pharmaceuticals, and currency, as well as restricted goods under India’s laws.

 

Applicable Laws for DRI Cases

Customs Act, 1962

Sections 104, 110, 111, 113, and 135 empower DRI to investigate, arrest, and penalize those involved in customs violations and smuggling activities.

Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act)

Sections 8, 21, 22, 23, 42, and 67 deal with drug trafficking cases and provide DRI with powers to search, seize, and prosecute in narcotics-related cases.

Foreign Trade (Development and Regulation) Act, 1992

Sections 11, 16, and 17 allow DRI to take action against unauthorized import/export activities.

Prevention of Money Laundering Act, 2002 (PMLA)

Sections 3, 4, 17, and 18 empower DRI to investigate money laundering related to trade and customs offenses.

Wildlife Protection Act, 1972

Sections 39, 49B, and 50 enable DRI to address illegal wildlife trafficking cases.

Arms Act, 1959

Section 25 deals with illegal import/export of arms, giving DRI the power to prosecute in such cases.

 

In Gujarati Language

ડાયરેક્ટોરેટ ઓફ રેવન્યુ ઇન્ટેલિજન્સ (ડીઆરઆઈ) એ ભારતની મુખ્ય ગુપ્તચર અને કાયદેસર પ્રવૃત્તિઓ વિરુદ્ધની સંસ્થા છે, જે નાણાં મંત્રાલય હેઠળ કાર્ય કરે છે. ડીઆરઆઈ મુખ્યત્વે સીમાચિહ્ન તસ્કરી, કસ્ટમ ડ્યૂટી બાકી અને આયાત-નિર્ભરતા ઉલ્લંઘનના કેસોને હેન્ડલ કરે છે. અહીં મુખ્ય કેસો અને લાગુ કાયદાઓ છે:

  1. ચીજવસ્તુઓની તસ્કરી

ડીઆરઆઈએ સોનુ, નશીલા દ્રવ્યો, ઇલેક્ટ્રોનિક્સ, વિદેશી ચલણ અને પ્રતિબંધિત ચીજવસ્તુઓ જેવી ઉચ્ચ મૂલ્યવાળી ચીજવસ્તુઓની ગેરકાયદેસર હલનચલનના કેસોને તપાસે છે.

  1. કસ્ટમ ડ્યૂટી બાકી

ડીઆરઆઈ એવા કેસોને હેન્ડલ કરે છે જ્યાં કંપનીઓ અથવા વ્યક્તિઓ કસ્ટમ ડ્યૂટીમાંથી બચવા માટે જાની-જોઈને ખોટું મૂલ્ય દર્શાવે છે અથવા માલ છુપાવે છે.

  1. વેપાર આધારિત મની લોન્ડરિંગ

આમાં વેપાર દસ્તાવેજો અને બીલોને ફેરવીને (ઓવર-ઇન્વોઈસિંગ અથવા અંડર-ઇન્વોઈસિંગ) કાળા નાણાંને કાનૂની બનાવવી અથવા કર/ડ્યૂટી ઉલ્લંઘન કરવું શામેલ છે.

  1. આયાતનિર્યાત ઉલ્લંઘનો

ડીઆરઆઈ આયાત-નિર્ભરતા નીતિનું પાલન કરાવે છે, ખાસ કરીને હથિયારો, અમુક કેમિકલ્સ અને ધમકી આપતી પ્રજાતિઓ જેવા પ્રતિબંધિત ચીજોને.

  1. નકલી અને પ્રતિબંધિત ચીજો

ડીઆરઆઈ નકલી ચીજવસ્તુઓ, બિનઅધિકૃત આયાત અને વિદેશી ચલણ જેવા કેસોની તપાસ કરે છે.

 

ડીઆરઆઈ કેસો માટે લાગુ કાયદાઓ

કસ્ટમ્સ અધિનિયમ, 1962

વિભાગ 104, 110, 111, 113, અને 135 ડીઆરઆઈને કસ્ટમ ઉલ્લંઘનો અને તસ્કરીની પ્રવૃત્તિઓ માટે તપાસ, ધરપકડ અને દંડ આપવા માટે સત્તા આપે છે.

માદક દ્રવ્યો અને મનોવિજ્ઞાનિક પદાર્થો અધિનિયમ, 1985 (NDPS Act)

વિભાગ 8, 21, 22, 23, 42, અને 67 નશીલા પદાર્થોની તસ્કરીના કેસોને આવરી લે છે અને ડીઆરઆઈને નશીલા પદાર્થોના કેસોમાં તપાસ, જપ્તી અને ગુનાખોરીની શક્તિ આપે છે.

વિદેશી વેપાર (વિકાસ અને નિયમન) અધિનિયમ, 1992

વિભાગ 11, 16, અને 17 ડીઆરઆઈને બિનઅધિકૃત આયાત/નિર્ભરતા પ્રવૃત્તિઓ સામે કાર્યવાહી કરવા સક્ષમ બનાવે છે.

પૈસા લોન્ડરિંગ નિવારણ અધિનિયમ, 2002 (PMLA)

વિભાગ 3, 4, 17, અને 18 ડીઆરઆઈને વેપાર અને કસ્ટમ્સ ગુનાઓ સાથે જોડાયેલા પૈસા લોન્ડરિંગ કેસોની તપાસ કરવાની સત્તા આપે છે.

વન્યજીવન સંરક્ષણ અધિનિયમ, 1972

વિભાગ 39, 49B, અને 50 ડીઆરઆઈને ગેરકાયદેસર વન્યજીવનની તસ્કરીના કેસોમાં સક્રિય બનવા માટે સત્તા આપે છે.

આમ્સ અધિનિયમ, 1959

વિભાગ 25 બિનઅધિકૃત હથિયારોની આયાત/નિર્ભરતા સાથે સંકળાયેલા કેસોમાં ડીઆરઆઈને કાર્યવાહી કરવાની સત્તા આપે છે.

 

The Central Bureau of Investigation (CBI) & the Enforcement Directorate (ED)

CBI (Central Bureau of Investigation)

CBI stands for Central Bureau of Investigation. It is India’s primary domestic crime-investigating agency:

  • Purpose

The CBI was established in 1963 to investigate serious crimes, including corruption, fraud, cheating, embezzlement, and social crime. It also works to preserve public values and ensure the health of the national economy.

  • Jurisdiction

The CBI investigates breaches of central laws, multi-state organized crime, and international cases. It also acts as India’s liaison with Interpol.

  • Organization

The CBI operates under the Ministry of Personnel, Public Grievances and Pensions. It is exempt from the Right to Information Act.

  • Recruitment

The CBI recruits its members through the Staff Selection Commission (SSC).

 

ED (Enforcement Directorate)

ED stands for Enforcement Directorate, a law enforcement agency of the Government of India that enforces economic laws and fights financial crimes:

  • Established: May 1, 1956
  • Headquarters: New Delhi
  • Governing body: Government of India
  • Administered by: Internal Security Department under the Ministry of Home Affairs
  • Operates under: Department of Revenue, Ministry of Finance
  • Key functions: Enforces laws such as the Prevention of Money Laundering Act, 2002 (PMLA), the Foreign Exchange Management Act, 1999 (FEMA), and the Fugitive Economic Offenders Act, 2018 (FEOA)

The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) in India handle various types of high-profile cases, primarily related to corruption, money laundering, and economic offenses. Each agency operates under specific laws and sections for the investigation and prosecution of these offenses.

  1. CBI Jurisdiction and Cases

CBI’s Role: The CBI primarily investigates cases involving corruption, bribery, economic frauds, and certain types of criminal misconduct involving public officials. It can also take up cases of inter-state or international significance under specific orders.

Laws Applicable: The CBI derives its powers mainly from the Delhi Special Police Establishment Act, 1946. For anti-corruption cases, it typically uses the Prevention of Corruption Act, 1988 (PCA), along with relevant sections of the Indian Penal Code (IPC) for bribery, fraud, and criminal conspiracy.

  1. ED Jurisdiction and Cases

ED’s Role: The Enforcement Directorate focuses on investigating and prosecuting cases of money laundering and foreign exchange violations, often involving cross-border financial transactions or proceeds of crime.

Laws Applicable: The ED operates under the Prevention of Money Laundering Act, 2002 (PMLA), targeting money laundering offenses, and the Foreign Exchange Management Act, 1999 (FEMA), for violations related to foreign currency transactions.

  1. Key Sections Used in Investigations

CBI Sections: Key sections include Section 7 (Public servant taking gratification), Section 13 (Criminal misconduct) under the Prevention of Corruption Act, and various IPC sections like Section 409 (Criminal breach of trust) and Section 120B (Criminal conspiracy).

ED Sections: The ED uses Section 3 (Money Laundering) and Section 4 (Punishment for Money Laundering) of the PMLA, along with FEMA sections related to foreign exchange violations.

 

In Gujarati Language

 

  1. CBI નું ક્ષેત્ર અને કેસો

CBI ની ભૂમિકા: CBI મુખ્યત્વે ભ્રષ્ટાચાર, લાંચ, આર્થિક છેતરપિંડી અને જાહેર અધિકારીઓ સાથે સંબંધિત ગુનાહિત વર્તનના કેસોની તપાસ કરે છે. તે રાજ્યો અને આંતરરાષ્ટ્રીય મહત્વ ધરાવતા કેસો પણ ખાસ ઓર્ડર્સ હેઠળ લઈ શકે છે.

લાગુ કાયદા: CBI ની શક્તિઓ મુખ્યત્વે દિલ્હી સ્પેશિયલ પોલીસ એસ્ટેબ્લિશમેન્ટ અધિનિયમ, 1946 હેઠળ આવે છે. ભ્રષ્ટાચાર વિરોધી કેસ માટે તે સામાન્ય રીતે ભ્રષ્ટાચાર નિવારણ અધિનિયમ, 1988 (PCA) નો ઉપયોગ કરે છે, તેમજ લાંચ, છેતરપિંડી અને ગુનાહિત ષડ્યંત્ર માટે ભારતીય દંડ સંહિતા (IPC) ની લાગુ કલમોનો ઉપયોગ કરે છે.

  1. ED નું ક્ષેત્ર અને કેસો

ED ની ભૂમિકા: Enforcement Directorate નું મુખ્ય કાર્ય મની લોન્ડરિંગ અને વિદેશી વિનિમય ઉલ્લંઘનો સંબંધિત કેસોની તપાસ કરવાનું છે, જેમાં સામાન્ય રીતે આંતરરાષ્ટ્રીય આર્થિક વ્યવહારો અથવા ગુનાહિત નફા સામેલ હોય છે.

લાગુ કાયદા: ED પીએમએલએ, 2002 (PMLA) હેઠળ મની લોન્ડરિંગ કેસોનો પીછો કરે છે અને વિદેશી વિનિમય વ્યવહારો માટે વિદેશી વિનિમય વ્યવસ્થા અધિનિયમ, 1999 (FEMA) નો ઉપયોગ કરે છે.

  1. તપાસમાં ઉપયોગમાં લેવાતા મુખ્ય કલમો

CBI ની કલમો: મુખ્ય કલમોમાં ભ્રષ્ટાચાર નિવારણ અધિનિયમ હેઠળ કલમ 7 (લાંચ માટે નફો લેતા જાહેર સેવક) અને કલમ 13 (ગુનાહિત વર્તન) સામેલ છે, તેમજ ભારતીય દંડ સંહિતા (IPC) ની કલમ 409 (ગુનાહિત વિશ્વાસ ભંગ) અને કલમ 120B (ગુનાહિત ષડ્યંત્ર) નો સમાવેશ થાય છે.

ED ની કલમો: ED મની લોન્ડરિંગ અધિનિયમ હેઠળ કલમ 3 (મની લોન્ડરિંગ) અને કલમ 4 (મની લોન્ડરિંગ માટેની સજા) નો ઉપયોગ કરે છે, સાથે જ વિદેશી વિનિમય ઉલ્લંઘન માટે FEMA ની કલમો પણ લાગુ પડે છે.

These departments coordinate on cases when economic crimes intersect with corruption and cross-border financial transactions.

 FEMA (Foreign Exchange Management Act)

FEMA stands for Foreign Exchange Management Act, which was enacted in India in 1999. It’s a key piece of legislation that aims to modernize and streamline foreign exchange laws in India. The act’s objectives include: Facilitating external trade and payments, Promoting the orderly development of India’s foreign exchange market, ensuring efficient payment systems, and Fostering economic stability.

Advocate Paresh M Modi, one of the best criminal lawyers in Ahmedabad, Gujarat, is renowned for his expertise in high-profile and complex criminal cases across multiple legal domains. Practicing extensively in Ahmedabad, Vadodara, Rajkot, Surat, Mahesana, Banaskantha, Sabarkantha, and Gandhinagar districts, he offers adept legal services under key legal frameworks such as the FEMA Act, CBI cases, ED cases, EOW cases, and PMLA Act. His proficiency extends to cases involving the SEBI Act, POCSO Act, DRI Department cases, the Prohibition Act, and Juvenile Act, making him a sought-after choice for clients requiring specialized legal knowledge and strong courtroom advocacy. Advocate Modi’s commitment to justice, coupled with his comprehensive legal insight, makes him a reliable and trusted lawyer for those facing significant legal challenges in Gujarat.


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.