Categories Criminal Lawyer

Bombay High Court Advocate | Paresh M Modi | 9925002031


Bombay High Court Advocates | Paresh M Modi | 9925002031


Introduction
The Bombay High Court is one of the oldest and most prestigious courts in India. Based in Ahmedabad, Gujarat and practising in Mumbai, Maharashtra & Gujarat, it serves as a critical judicial authority for resolving complex legal disputes. If you are looking for experienced and reliable Bombay High Court lawyers, Advocate Paresh M Modi is a top choice. Based in Ahmedabad, Gujarat, Advocate Modi is renowned for his expertise in criminal law, including anticipatory bail, regular bail, criminal appeals, CBI cases, ED matters, and much more.


Why Choose Advocate Paresh M Modi for Bombay High Court Cases?

Advocate Paresh M Modi is known for his vast experience and successful track record in criminal cases. He provides expert legal solutions for:

  • Murder Matters: Expert handling of cases involving Section 302 of the IPC.
  • Financial Fraud: Legal defense in Ponzi schemes, money laundering, and banking fraud.
  • Narco Drug Cases: Defense against allegations under the NDPS Act.
  • Cybercrime Matters: Expertise in IT Act-related offenses like hacking, identity theft, and fraud.
  • Cheque Bounce Cases: Assistance under Section 138 of the Negotiable Instruments Act.

Definitions of Key Terms


Maharashtra

Maharashtra, located in western India, is the second-most populous state in the country. Its capital, Mumbai, houses the Bombay High Court, a leading judicial institution in India.


Mumbai

Mumbai, formerly known as Bombay, is the financial capital of India. The Bombay High Court is a significant pillar of Mumbai’s legal system, where Advocate Modi handles high-profile cases.


Bombay

Bombay / Mumbai, formerly known as Bombay, is the financial capital of India. The Bombay High Court is a significant pillar of Mumbai’s legal system, where Advocate Modi handles high-profile cases.


Pune

Pune is a thriving city in Maharashtra, known for its educational institutions and IT sector. It plays a significant role in Maharashtra’s economy and is located near Mumbai, making it strategically important for legal cases.


India

A South Asian country known for its diversity, history, and as the world’s largest democracy.


Ahmedabad

Ahmedabad is the legal hub of Gujarat, and Advocate Paresh M Modi operates from this city to provide top-notch services in courts across India, including the Delhi High Court.


Gujarat

Gujarat is a western Indian state with a reputation for industrial and legal excellence. Advocate Modi is recognized as one of the leading criminal lawyers in Gujarat.


Lawyers

Lawyers are legal professionals who provide counsel and represent clients in legal matters. Advocate Paresh M Modi is a distinguished criminal lawyer handling diverse cases at the Bombay High Court.


Advocates

Qualified legal professionals who represent clients in court.


Law Firms

Organizations or businesses providing legal services and representation.


Near

Near implies proximity, often used to locate services, courts, or legal professionals within a specific area.


Online

The term “online” refers to being connected to or available through the internet, enabling access to digital services, communication, and information.


Advocates Contact Number

An advocate’s contact number is the official phone number provided by a legal professional for clients or individuals seeking legal consultation or services.


Criminal

Relating to or involving crime.


High Court

A superior court of law in a state or region within a country.


Bail

Bail is the temporary release of an accused person awaiting trial, granted under certain conditions to ensure their appearance in court.


Temporary Bail

When a Regular Bail is not granted to an accused, he can still apply for temporary bail, under some grave and emergent circumstances like illness of a family member in the want to care, death of a family members etc.


Anticipatory Bail

Anticipatory bail is a legal provision allowing an individual to seek bail in advance to avoid arrest when they anticipate being accused of a crime.


Regular Bail

Regular bail is granted to an accused person already in custody, ensuring their release pending trial or investigation.


Successive Bail

Successive bail refers to subsequent bail applications filed after an earlier one has been rejected, usually requiring new grounds or evidence.


Parole

Parole is the conditional release of a prisoner before the completion of their sentence, allowing them to live in society under supervision, with the obligation to comply with certain conditions.


Furlough

Furlough is a temporary leave granted to a prisoner, often for specific reasons like family emergencies or events, with the requirement to return to custody afterward.


Bail Application

A bail application is a formal request submitted to the court, seeking the release of an accused person on bail, explaining legal grounds for the plea.


Best

The “Best” signifies unparalleled quality and performance. It represents the highest standard in a field, offering reliability, trust, and exceptional outcomes, ensuring client satisfaction through consistent excellence.


Top

“Top” defines the pinnacle of achievement or ranking in a profession. It emphasizes leadership, authority, and superior expertise, ensuring outstanding results that surpass expectations.


Expert

An “Expert” is a highly skilled and knowledgeable professional with years of experience in a specific field. They provide dependable advice and solutions tailored to meet complex requirements.


Specialist

A “Specialist” focuses on a specific domain, offering in-depth understanding and dedicated service. Their proficiency ensures precise, efficient, and effective solutions for specialized needs.


Legal Services

Legal services encompass a wide range of assistance provided by legal professionals. Advocate Modi offers services such as bail, appeals, revisions, and FIR quashing for various criminal matters.


Legal Words and Types of Offences, Crimes


Murder

The unlawful killing of another person with intent. It is one of the most serious crimes and is punishable under Section 302 of the Indian Penal Code (IPC).


Arson

The criminal act of deliberately setting property on fire. This crime is addressed under Section 435 and 436 of the IPC.


Assault

An intentional act causing physical harm or the threat of physical harm to another person. Sections 351 to 358 of the IPC deal with assault-related offenses.


Burglary

The illegal entry into a building or premises with the intent to commit a crime, typically theft. It is punishable under Sections 445 and 446 of the IPC.


Domestic Violence

Abuse or violence inflicted by a family member, typically within a household, often targeting women. The Protection of Women from Domestic Violence Act, 2005 governs such cases.


Fraud

Deceptive practices or dishonest acts intended to secure financial or personal gain. It is addressed under Section 420 of the IPC and other laws.


Kidnapping

The unlawful taking or confinement of a person against their will, often for ransom. Sections 359 to 374 of the IPC cover kidnapping and abduction.


Organized Crime

Criminal activities coordinated by a group of individuals or a criminal syndicate, such as smuggling or drug trafficking. Organized crimes are addressed by special laws like MCOCA (Maharashtra Control of Organized Crime Act).


White Collar Crimes

Non-violent crimes committed for financial gain, often by professionals or businesses, such as embezzlement, insider trading, and money laundering.


Cybercrime

Illegal activities conducted online or using digital technology, such as hacking, phishing, or identity theft. The Information Technology Act, 2000 governs such offenses.


Robbery

The use of force or intimidation to unlawfully take someone’s property. Sections 390 to 402 of the IPC deal with robbery.


Human Trafficking

The illegal trade or exploitation of individuals, typically for forced labor or sexual exploitation. This crime is governed by Sections 370 and 371 of the IPC and other laws.


Sexual Offenses

Crimes such as rape, sexual harassment, and molestation. These offenses are covered under Sections 375 to 376D of the IPC and the POCSO Act for child victims.


Extortion

Obtaining money, property, or services through coercion, threats, or force. It is punishable under Sections 383 to 389 of the IPC.


Corruption

Abuse of power or position for personal gain, often involving bribery or misuse of public office. The Prevention of Corruption Act, 1988 deals with such crimes.


Financial Fraud

Focused on resolving financial fraud cases, providing meticulous analysis, strategic planning, and robust representation to protect interests and ensure justice.


Ponzi Scheme Fraud

“With deep expertise in Ponzi scheme fraud cases, handling victim representation, litigation, and legal remedies with precision and dedication.


Crime Words


Crime

Crime is any act or omission punishable by law, considered harmful to individuals, society, or the state, including theft, fraud, and assault.


Criminal

A criminal is an individual convicted of violating laws, having committed acts deemed punishable under the legal system.


Criminal Advocates

Criminal Advocate is also known as a criminal lawyer, is a lawyer who represents client in criminal cases, criminal lawyers advocate for their clients’ rights, ensuring they receive a fair trial. They counsel clients, educate them on their legal rights, and represent them in court. They also challenge evidence against their clients, negotiate with prosecutors, and may take the case to trial.

Why is the Bombay High Court Significant?

The Bombay High Court deals with complex civil and criminal matters, making it a crucial judicial forum for legal resolution. Advocate Paresh M Modi’s vast experience ensures robust representation for clients in critical matters like:

  • CBI Cases: Expertise in cases investigated by the Central Bureau of Investigation.
  • PMLA Act Cases: Legal solutions for money laundering offenses.
  • Sexual Harassment Cases: Skilled advocacy for sensitive matters under the Sexual Harassment of Women at Workplace Act.

Contact Advocate Paresh M Modi for Bombay High Court matters today.


About Advocate Paresh M Modi

Advocate Paresh M Modi is a prominent lawyer based in Ahmedabad, Gujarat, known for his expertise in criminal law, property disputes, family law, and financial fraud cases. With decades of experience, he has earned the trust of clients across Gujarat, Maharashtra, Delhi and India. His commitment to providing accessible and reliable legal services makes him a top choice for online legal advice.


Contact Details:

  • Mobile (WhatsApp): +91-9925002031 (On working days, During 9 Am to 9 Pm)
  • Office Landline: +91-79-48001468 (On working days, During 10.30 Am to 6.30 Pm)
  • Email: advocatepmmodi@gmail.com
  • Website: www.advocatepmmodi.in
  • Office Address: Office No. C/112, Supath-2 Complex, Opp. Kohinoor Plaza Hotel, Near Old Wadaj Bus Stand, Ashram Road, Ahmedabad – 380013, Gujarat, India.

Categories Anticipatory Bail Lawyer, Criminal Lawyer

Best Criminal Lawyer in Pune | Paresh M Modi | 9925002031

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


Looking for the best criminal lawyer in Pune? Advocate Paresh M Modi and his team of expert criminal defense lawyers provide comprehensive legal services to clients facing criminal charges. With a track record of successfully handling cases in Sessions Court and High Court, our team specializes in defending clients against a wide range of criminal offenses. 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 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.


Lawyers in Pune

Lawyers are legal professionals who provide advice, guidance, and representation in legal matters. They may specialize in various areas of law, such as corporate law, family law, criminal law, or civil law. In general, lawyers help clients understand their legal rights, draft documents, and represent them in courts or other legal forums.


Advocates in Pune

Advocates are a specific type of lawyer who is authorized to appear in court on behalf of clients. In India, the term “advocate” refers to a licensed professional who is enrolled with a state bar council and has the right to practice before courts. All advocates are lawyers, but not all lawyers are advocates, as some may only offer legal advice or work in legal research.


High Court Advocates in Pune

High Court Advocates are specialized advocates who represent clients in the High Court, the highest judicial authority in each state or union territory. These advocates handle complex legal issues, including constitutional matters, civil and criminal appeals, writ petitions, and public interest litigations. Their practice often involves intricate legal arguments and precedents.


Criminal Lawyers in Pune

Criminal Lawyers focus on defending individuals or entities accused of committing crimes. They represent clients in cases ranging from minor offenses like theft to major crimes such as murder or corruption. Criminal lawyers provide defense strategies, negotiate plea deals, and represent clients in trials to ensure a fair legal process.


FIR Quashing Lawyers in Pune

FIR Quashing Lawyers specialize in seeking the dismissal or quashing of First Information Reports (FIRs) filed against clients. If a person believes an FIR is false, baseless, or lacks merit, these lawyers file petitions in higher courts (such as the High Court) to have the FIR quashed, which can help prevent unwarranted investigations or trials.


Bail Case Lawyers in Pune

Bail Case Lawyers assist clients in obtaining bail—temporary release from custody while awaiting trial or investigation. They prepare bail applications, argue for their clients’ release, and ensure that all legal requirements are met. Bail lawyers are critical in criminal cases, where they work to ensure their clients’ rights are protected during pre-trial detention.


Expert Criminal Defense Lawyer in Pune

Criminal cases can be complex, and having an experienced criminal defense lawyer by your side is crucial to navigating the legal system. Advocate Paresh M Modi has extensive experience in handling high-profile cases and has built a reputation for providing the best legal representation in Pune.


Our firm handles criminal cases including but not limited to:

  • NDPS Cases: Defense for cases under the Narcotic Drugs and Psychotropic Substances Act.
  • POCSO Act Cases: Representation for offenses under the Protection of Children from Sexual Offenses Act.
  • PMLA Cases: Defense for offenses under the Prevention of Money Laundering Act.
  • Cyber Crime Cases: Legal assistance for offenses under the Information Technology Act.

We provide robust representation at all stages of criminal proceedings, including:

  • Bail Applications: From anticipatory bail to regular bail, we handle all bail matters to ensure the client’s freedom during the legal process.
  • Trial Defense: Representing clients during trial proceedings in both Sessions Court and Pune High Court.
  • FIR Quashing: Our firm offers legal services for quashing FIRs for false or exaggerated criminal charges.
Criminal Lawyer In Ahmedabad

Criminal Lawyer Services in Pune

As a top criminal law firm in Pune, we offer a range of services to assist clients in defending their rights in the legal system:

  • Bail Matters: We specialize in securing anticipatory bail and regular bail for clients accused of crimes in Pune.
  • Sessions Court & High Court Representation: Our team provides effective representation for criminal trials in Pune Sessions Court and High Court.
  • Cross-examination of Witnesses: We skillfully manage the cross-examination of witnesses, police officers, and investigators to uncover weaknesses in the prosecution’s case.

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

  • Vast Legal Expertise: With in-depth knowledge of Indian criminal law, Advocate Paresh M Modi is a trusted name in Pune for criminal defense.
  • Proven Results: Our team has successfully defended clients in high-stakes criminal cases, ensuring favorable outcomes.
  • Comprehensive Legal Services: From FIR registration to trial defense and bail applications, we cover all aspects of criminal defense.
  • Personalized Defense Strategy: We work closely with clients to develop a tailored legal strategy that maximizes their chances of success.

Specialization in Criminal Law Areas:

  • NDPS Act (Narcotic Drug and Psychotropic Substances) Defense against charges under the Narcotic Drugs and Psychotropic Substances Act.
  • POCSO Act (Protection of Child from Sexual Offenses) Representation for offenses under the Protection of Children from Sexual Offenses Act.
  • PMLA Act (Prevention of Money laundering Act offenses) Legal assistance for offenses related to money laundering.
  • PCPNDT Act (Prohibition of sex selection)
  • SC/ST Act (Atrocity cases)
  • Cyber Crime Cases (Internet-related crimes under the IT Act) Defense against charges under the Information Technology Act.
  • EOW cases (Economic Offense Wings)
  • CBI Cases (Central Bureau of Intelligence)
  • FEMA Act Case (Foreign Exchange Management Act))
  • DRI Cases (Directorate of Revenue Intelligence)
  • ED Cases (Enforcement Directorate)
  • ACB Cases (Anti Corruption Bureau – Prevention of Corruption Act, 1988)

Legal Services for Bail Matters in Pune

At Advocate Paresh M Modi, we understand how critical it is to secure bail in criminal cases. Our experienced team handles:

  • Anticipatory Bail in Pune: We assist clients in securing anticipatory bail to avoid arrest in non-bailable offenses.
  • Regular Bail in Pune: If you or a loved one is already in custody, we provide prompt legal help to secure regular bail.
  • Successive Bail Applications: If your bail application has been denied, our legal team will file successive bail applications with solid legal arguments.

Criminal Defense in Pune’s Key Areas

We provide legal services across major areas of Pune, including Koregaon Park, Kothrud, Viman Nagar, Hadapsar, Wakad, Baner, Pimpri-Chinchwad, and Camp. Our reputation as the best criminal lawyer in Pune makes us the go-to legal firm for individuals seeking reliable and experienced legal representation.

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


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


Advocate Paresh M Modi is a highly reputed Criminal Lawyer in Pune, based in Ahmedabad Gujarat for Anticipatory Bail, Regular Bail, FIR Quashing Cases, offers expert legal guidance across complex cases. Known for his deep understanding of the legal landscape, he is skilled in handling matters related to the FEMA Act, CBI cases, ED investigations, EOW cases, PMLA Act cases, SEBI cases, POCSO Act, and DRI department cases. Additionally, Advocate Modi is proficient in dealing with Prohibition Act cases, Juvenile Act cases, and FIR quashing cases. His services extend beyond Gujarat to Mumbai, Pune and Delhi, making him a sought-after legal professional for clients seeking precise legal advice and strong representation in sensitive matters. he is the Best Advocate for FIR Quashing Cases and Anticipatory Bail- Regular Bail matters in India.


Special Acts:

·        FEMA (Foreign Exchange Management Act, 1999): Directorate of Enforcement (ED)

·        ED (Enforcement Directorate): Directorate of Enforcement (ED)

·        CBI (Central Bureau of Investigation): Central Bureau of Investigation (CBI)

·        EOW (Economic Offences Wing): State Police Economic Offences Wing

·        POCSO (Protection of Children from Sexual Offences Act, 2012): State Police

·        PMLA (Prevention of Money Laundering Act, 2002): Directorate of Enforcement (ED)

·        SEBI (Securities and Exchange Board of India): SEBI

·        NDPS (Narcotic Drugs and Psychotropic Substances Act, 1985): Narcotics Control Bureau (NCB)

·        DRI (Directorate of Revenue Intelligence): Directorate of Revenue Intelligence (DRI)


Additional Special Acts and Investigating Agencies:

·        IPC (Indian Penal Code): State Police

·        CrPC (Code of Criminal Procedure): State Police

·        IT Act (Information Technology Act, 2000): Cyber Crime Cell of State Police

·        NIA (National Investigation Agency): National Investigation Agency (NIA)


Practice Areas

1.    Anticipatory Bail Applications

Advocate Paresh M. Modi has a proven track record of successfully representing clients in anticipatory bail applications under Section 438 of the Criminal Procedure Code (CrPC). He ensures his clients’ rights are safeguarded by presenting a compelling case that highlights the absence of prima facie evidence, mitigating circumstances, and legal precedents.

2.    Regular Bail Applications

Specializing in regular bail under Section 439 of CrPC, he advocates for clients’ release by focusing on procedural fairness, factual analysis, and ensuring adherence to legal principles. His expertise extends to cases involving white-collar crimes, cyber fraud, financial disputes, and general offenses under the Indian Penal Code (IPC).

3.    Discharge Applications

Advocate Modi is adept at filing discharge applications under Section 227 of CrPC, aiming to release his clients from baseless allegations or charges during the pre-trial stage. His meticulous approach often results in successful outcomes in Sessions Courts.

4.    FIR Quashing Cases

At the High Court of Gujarat, Advocate Modi handles FIR quashing petitions under Section 482 of CrPC, focusing on preventing misuse of the law and ensuring justice. He specializes in cases involving false accusations, abuse of process, and malicious prosecution.


Legal Words and its Definitions


FIR

A FIR (First Information Report) is the initial complaint recorded by the police when a cognizable offense is reported. It serves as the basis for the investigation and includes essential details of the alleged crime.


Quash

Quash refers to the legal process of nullifying or canceling an official proceeding, order, or complaint. Courts quash FIRs or orders if they lack merit or violate legal principles.


Quashing

Quashing is the act of invalidating a case, FIR, or legal order by the authority of a court, often based on lack of evidence, jurisdictional errors, or procedural irregularities.


Summons

A summons is a legal document issued by a court requiring a person to appear before it on a specified date, either as a witness, accused, or respondent.


Notice

A notice is a formal written communication informing an individual or entity about legal proceedings, obligations, or actions they need to address or comply with.


Warrant

A warrant is a legal authorization issued by a court allowing law enforcement to arrest, search, or detain a person, or seize property in connection with a case.


Bailable

Bailable offenses allow the accused to obtain bail as a matter of right, often for less severe crimes, upon fulfilling certain conditions set by the court.


Non-Bailable

Non-bailable offenses are more serious in nature, requiring judicial discretion for granting bail, with no automatic right for the accused to secure release.


Bail

Bail is the temporary release of an accused person awaiting trial, granted under certain conditions to ensure their appearance in court.


Anticipatory Bail

Anticipatory bail is a legal provision allowing an individual to seek bail in advance to avoid arrest when they anticipate being accused of a crime.


Regular Bail

Regular bail is granted to an accused person already in custody, ensuring their release pending trial or investigation.


Successive Bail

Successive bail refers to subsequent bail applications filed after an earlier one has been rejected, usually requiring new grounds or evidence.


Bail Application

A bail application is a formal request submitted to the court, seeking the release of an accused person on bail, explaining legal grounds for the plea.


 

Police Station

A police station is a designated location where law enforcement operates, handling complaints, investigations, and maintaining law and order in its jurisdiction.


Act

An act is a formal legislative statute passed by Parliament or a state assembly, providing rules, regulations, and procedures governing various matters.


Law

Law is the system of rules and guidelines established by society, enforced through institutions, to regulate conduct and ensure justice.


 

Jail

Jail is a facility for detaining individuals accused or convicted of crimes, serving as a correctional or pre-trial holding institution.


Magistrates

Magistrates are judicial officers responsible for administering justice in lower courts, handling minor cases, bail matters, and preliminary inquiries.


Judges

Judges preside over courts, interpreting laws, assessing evidence, and delivering judgments to ensure justice is served in legal disputes or cases.


Jamanat

Jamanat refers to bail or security deposited to ensure an accused person’s release from custody while guaranteeing their court appearances.


Complaint

A complaint is a formal legal statement filed by an individual or entity alleging wrongdoing or seeking redress for grievances.


Complainant

The complainant is the person or party who files a legal complaint, initiating proceedings against an accused person or entity.


Accused

An accused is an individual formally charged or suspected of committing a crime, pending trial or investigation to establish guilt or innocence.


Seize

Seizing refers to the lawful confiscation or detention of property, goods, or evidence by authorities during an investigation or enforcement.


Crime

Crime is any act or omission punishable by law, considered harmful to individuals, society, or the state, including theft, fraud, and assault.


Criminal

A criminal is an individual convicted of violating laws, having committed acts deemed punishable under the legal system.


Case

A case is a legal dispute or criminal matter brought before a court for resolution or judgment based on presented evidence and arguments.


Advocates

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


Lawyers

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


Law Firm

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


Best

The “Best” signifies unparalleled quality and performance. It represents the highest standard in a field, offering reliability, trust, and exceptional outcomes, ensuring client satisfaction through consistent excellence.


Top

“Top” defines the pinnacle of achievement or ranking in a profession. It emphasizes leadership, authority, and superior expertise, ensuring outstanding results that surpass expectations.


Expert

An “Expert” is a highly skilled and knowledgeable professional with years of experience in a specific field. They provide dependable advice and solutions tailored to meet complex requirements.


Specialist

A “Specialist” focuses on a specific domain, offering in-depth understanding and dedicated service. Their proficiency ensures precise, efficient, and effective solutions for specialized needs.


Near Me

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


Fraud

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


Financial Fraud

Focused on resolving financial fraud cases, providing meticulous analysis, strategic planning, and robust representation to protect interests and ensure justice.


Ponzi Scheme Fraud

“With deep expertise in Ponzi scheme fraud cases, handling victim representation, litigation, and legal remedies with precision and dedication.


Legal

Legal refers to anything permitted by or related to the law, including activities, advice, and services within the legal framework.


Services

Services encompass the assistance, representation, and expertise provided by legal professionals in resolving disputes and legal issues.


Court

A court is a judicial institution where legal disputes are resolved, and justice is administered under the law.


Offense

An offense is a punishable act violating criminal laws, ranging from minor violations to serious felonies.


Trial

A trial is a formal legal process in court where evidence is presented, and arguments are made to determine the outcome of a case.


District Court

District Courts are the primary courts of law for civil and criminal cases, operating within a specific geographical area or district.


Sessions Court

Sessions Courts handle serious criminal offenses, including cases that require greater judicial discretion and sentencing.


High Court

High Courts are the highest judicial authorities in a state, with appellate and original jurisdiction over significant civil and criminal matters.


Supreme Court

The Supreme Court is the apex judicial authority in India, handling constitutional matters and appeals against High Court judgments.


 

Maharashtra

Maharashtra is a key state in India with a robust judiciary, known for complex legal cases and high-profile trials in its courts.


Mumbai

Mumbai, the financial capital of India, hosts major legal institutions, including the Bombay High Court, handling significant cases.


Bombay

Bombay, now known as Mumbai, remains an important legal hub, housing prominent courts and law firms.


 

Appeal

An appeal is a formal request to a higher court to review and potentially overturn a lower court’s judgment or order.


Revision

Revision involves reviewing and rectifying procedural or jurisdictional errors in a lower court’s judgment or decision.


Airport

Airports often involve legal cases like customs violations or smuggling, requiring specialized lawyers for representation.


Chief Judicial Magistrate

The Additional Chief Judicial Magistrate handles significant criminal and civil cases within their jurisdiction at a subordinate level.


Cheque

A cheque is a negotiable instrument instructing a bank to pay a specific amount from an account holder’s funds to a designated party.


NI Act

The Negotiable Instruments Act governs financial instruments like cheques, including penalties for dishonor due to insufficient funds.


Cheque Return

Cheque return occurs when a bank declines to honor a cheque, often due to insufficient funds or signature mismatch.


Cheque Dishonour

Cheque dishonor happens when a cheque cannot be processed due to insufficient funds, stop payments, or other technical reasons.


Cheque Bounce

Cheque bounce refers to the non-fulfillment of a cheque’s payment, often leading to legal action under the Negotiable Instruments Act.


 

Judgement

A judgment is the formal decision issued by a court following the evaluation of evidence and legal arguments in a case.


Order

An order is a directive issued by a court to address specific issues or procedural steps in a legal case.


CBI

The Central Bureau of Investigation is India’s premier agency for investigating complex and high-profile cases.


ED

The Enforcement Directorate is tasked with investigating financial crimes, including money laundering and foreign exchange violations.


EOW

The Economic Offenses Wing specializes in addressing white-collar crimes, such as fraud, embezzlement, and corporate mismanagement.


POCSO

The Protection of Children from Sexual Offenses Act provides stringent measures to prevent and penalize crimes against children.


SEBI

The Securities and Exchange Board of India regulates the securities market, ensuring transparency and investor protection.


DRI

The Directorate of Revenue Intelligence investigates customs-related offenses, including smuggling and tax evasion.


ACB

The Anti-Corruption Bureau addresses corruption cases involving public officials, ensuring integrity in public services.


PMLA

The Prevention of Money Laundering Act aims to combat money laundering by attaching properties and prosecuting offenders.


CVC

The Central Vigilance Commission oversees vigilance matters, ensuring transparency and accountability in public administration.


Contact Advocate Paresh M Modi

For legal consultation or representation in matters of Anticipatory bail, Regular bail, Discharge Applications, FIR Quashing, Cheque Return Cases, or Criminal Appeals and For expert legal advice and services, Advocate Paresh M Modi can be contacted during office hours.

  • Office Landline: 079-48001468 (Time 10:30 AM to 6:30 PM, Monday to Saturday).
  • WhatsApp SMS: 9925002031 (Time 9:00 AM to 9:00 PM).
  • Email: advocatepmmodi@gmail.com.
  • Website: www.advocatepmmodi.in.
  • Office Address: Office No. C/112, Supath-2 Complex, Opp. Kohinoor Plaza Hotel, Near Old Wadaj Bus Stand, Ashram Road, Ahmedabad – 380013, Gujarat, India.
Categories Anticipatory Bail Lawyer

Anticipatory Bail Lawyer in Pune | Regular Bail Lawyer in Pune | 9925002031

Anticipatory Bail Lawyer in Pune | Regular Bail Lawyer in Pune | 9925002031

Advocate Paresh M Modi and his team of experienced advocates are dedicated to offering expert legal assistance for bail and anticipatory bail matters in Pune. Whether you’re seeking to secure bail after an arrest or looking to avoid arrest with an anticipatory bail, our firm provides comprehensive legal representation in Sessions Court and High Court in Pune, ensuring the best possible legal outcome for our clients.

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.


Pune

Pune is a vibrant city celebrated for its educational institutions, IT hubs, and cultural significance. Often referred to as the “Oxford of the East,” Pune offers a perfect mix of traditional Maharashtrian culture and modern lifestyle.


Lawyers in Pune

Lawyers are legal professionals who provide advice, guidance, and representation in legal matters. They may specialize in various areas of law, such as corporate law, family law, criminal law, or civil law. In general, lawyers help clients understand their legal rights, draft documents, and represent them in courts or other legal forums.


Advocates in Pune

Advocates are a specific type of lawyer who is authorized to appear in court on behalf of clients. In India, the term “advocate” refers to a licensed professional who is enrolled with a state bar council and has the right to practice before courts. All advocates are lawyers, but not all lawyers are advocates, as some may only offer legal advice or work in legal research.


High Court Advocates in Pune

High Court Advocates are specialized advocates who represent clients in the High Court, the highest judicial authority in each state or union territory. These advocates handle complex legal issues, including constitutional matters, civil and criminal appeals, writ petitions, and public interest litigations. Their practice often involves intricate legal arguments and precedents.


Criminal Lawyers in Pune

Criminal Lawyers focus on defending individuals or entities accused of committing crimes. They represent clients in cases ranging from minor offenses like theft to major crimes such as murder or corruption. Criminal lawyers provide defense strategies, negotiate plea deals, and represent clients in trials to ensure a fair legal process.


FIR Quashing Lawyers in Pune

FIR Quashing Lawyers specialize in seeking the dismissal or quashing of First Information Reports (FIRs) filed against clients. If a person believes an FIR is false, baseless, or lacks merit, these lawyers file petitions in higher courts (such as the High Court) to have the FIR quashed, which can help prevent unwarranted investigations or trials.


Bail Case Lawyers in Pune

Bail Case Lawyers assist clients in obtaining bail—temporary release from custody while awaiting trial or investigation. They prepare bail applications, argue for their clients’ release, and ensure that all legal requirements are met. Bail lawyers are critical in criminal cases, where they work to ensure their clients’ rights are protected during pre-trial detention.


Anticipatory Bail Lawyer in Pune

When there is a fear of arrest due to a criminal complaint or charges, applying for anticipatory bail is crucial to protect your liberty. As a trusted Anticipatory Bail lawyer in Pune, Advocate Paresh M Modi helps clients navigate this complex process with efficiency and expertise. Our services include:

  • Filing Anticipatory Bail Applications: We promptly file anticipatory bail applications in both the Sessions Court and High Court in Pune, depending on the specifics of the case.
  • Strong Court Representation: Our advocates provide powerful representation during court hearings, ensuring that our clients are shielded from wrongful arrest or detention.

Personalized Legal Strategy: Each case is different, and we develop tailored legal solutions based on the merits of your situation to maximize your chances of obtaining anticipatory bail.


Legal Words and its Definitions


FIR

A FIR (First Information Report) is the initial complaint recorded by the police when a cognizable offense is reported. It serves as the basis for the investigation and includes essential details of the alleged crime.


Quash

Quash refers to the legal process of nullifying or canceling an official proceeding, order, or complaint. Courts quash FIRs or orders if they lack merit or violate legal principles.


Quashing

Quashing is the act of invalidating a case, FIR, or legal order by the authority of a court, often based on lack of evidence, jurisdictional errors, or procedural irregularities.


Summons

A summons is a legal document issued by a court requiring a person to appear before it on a specified date, either as a witness, accused, or respondent.


Notice

A notice is a formal written communication informing an individual or entity about legal proceedings, obligations, or actions they need to address or comply with.


Warrant

A warrant is a legal authorization issued by a court allowing law enforcement to arrest, search, or detain a person, or seize property in connection with a case.


Bailable

Bailable offenses allow the accused to obtain bail as a matter of right, often for less severe crimes, upon fulfilling certain conditions set by the court.


Non-Bailable

Non-bailable offenses are more serious in nature, requiring judicial discretion for granting bail, with no automatic right for the accused to secure release.


Bail

Bail is the temporary release of an accused person awaiting trial, granted under certain conditions to ensure their appearance in court.


Anticipatory Bail

Anticipatory bail is a legal provision allowing an individual to seek bail in advance to avoid arrest when they anticipate being accused of a crime.


Regular Bail

Regular bail is granted to an accused person already in custody, ensuring their release pending trial or investigation.


Successive Bail

Successive bail refers to subsequent bail applications filed after an earlier one has been rejected, usually requiring new grounds or evidence.


Bail Application

A bail application is a formal request submitted to the court, seeking the release of an accused person on bail, explaining legal grounds for the plea.


Bail Bond

A bail bond is a financial guarantee provided by the accused or a surety, ensuring their compliance with court appearances and conditions after bail is granted.


Police Station

A police station is a designated location where law enforcement operates, handling complaints, investigations, and maintaining law and order in its jurisdiction.


Act

An act is a formal legislative statute passed by Parliament or a state assembly, providing rules, regulations, and procedures governing various matters.


Law

Law is the system of rules and guidelines established by society, enforced through institutions, to regulate conduct and ensure justice.


Section

A section is a distinct part of a legal statute or act, specifying particular rules, provisions, or guidelines within the larger framework of the law.


Jail

Jail is a facility for detaining individuals accused or convicted of crimes, serving as a correctional or pre-trial holding institution.


Magistrates

Magistrates are judicial officers responsible for administering justice in lower courts, handling minor cases, bail matters, and preliminary inquiries.


Judges

Judges preside over courts, interpreting laws, assessing evidence, and delivering judgments to ensure justice is served in legal disputes or cases.


Jamanat

Jamanat refers to bail or security deposited to ensure an accused person’s release from custody while guaranteeing their court appearances.


Complaint

A complaint is a formal legal statement filed by an individual or entity alleging wrongdoing or seeking redress for grievances.


Complainant

The complainant is the person or party who files a legal complaint, initiating proceedings against an accused person or entity.


Accused

An accused is an individual formally charged or suspected of committing a crime, pending trial or investigation to establish guilt or innocence.


Seize

Seizing refers to the lawful confiscation or detention of property, goods, or evidence by authorities during an investigation or enforcement.


Crime

Crime is any act or omission punishable by law, considered harmful to individuals, society, or the state, including theft, fraud, and assault.


Criminal

A criminal is an individual convicted of violating laws, having committed acts deemed punishable under the legal system.


Case

A case is a legal dispute or criminal matter brought before a court for resolution or judgment based on presented evidence and arguments.


Expert

An expert is a person with specialized knowledge or skills in a particular field, often called upon for advice or testimony in legal matters.


Specialist

A specialist is someone highly skilled or knowledgeable in a specific area of law, offering expert legal counsel or representation.


Top

Top refers to being at the highest rank or level in a given field, often used to describe leading lawyers or advocates with a successful track record.


Best

Best signifies unparalleled quality or excellence, frequently used for legal professionals known for exceptional expertise and success.


Lawyers

Lawyers are legal professionals licensed to provide advice, represent clients in courts, and assist with legal matters.


Advocates

Advocates are licensed practitioners authorized to appear in courts and represent clients, providing legal advice and advocacy.


Law Firm

A law firm is a professional organization where lawyers or advocates collaborate to provide a wide range of legal services to clients.


Legal

Legal refers to anything permitted by or related to the law, including activities, advice, and services within the legal framework.


Services

Services encompass the assistance, representation, and expertise provided by legal professionals in resolving disputes and legal issues.


Court

A court is a judicial institution where legal disputes are resolved, and justice is administered under the law.


Offense

An offense is a punishable act violating criminal laws, ranging from minor violations to serious felonies.


Trial

A trial is a formal legal process in court where evidence is presented, and arguments are made to determine the outcome of a case.


District Court

District Courts are the primary courts of law for civil and criminal cases, operating within a specific geographical area or district.


Sessions Court

Sessions Courts handle serious criminal offenses, including cases that require greater judicial discretion and sentencing.


High Court

High Courts are the highest judicial authorities in a state, with appellate and original jurisdiction over significant civil and criminal matters.


Supreme Court

The Supreme Court is the apex judicial authority in India, handling constitutional matters and appeals against High Court judgments.


Gujarat

Gujarat is a state in western India, known for its legal framework addressing diverse cases, with Advocate Paresh M Modi offering top-notch legal services.


Maharashtra

Maharashtra is a key state in India with a robust judiciary, known for complex legal cases and high-profile trials in its courts.


Mumbai

Mumbai, the financial capital of India, hosts major legal institutions, including the Bombay High Court, handling significant cases.


Bombay

Bombay, now known as Mumbai, remains an important legal hub, housing prominent courts and law firms.


Delhi

Delhi, the capital of India, is a central hub for legal and governmental proceedings, hosting the Supreme Court and other tribunals.


New Delhi

New Delhi is India’s administrative center, home to key legal institutions and courts for national-level cases.


Near Me

“Near me” refers to finding local legal services or professionals in proximity for convenient access to legal assistance.


Appeal

An appeal is a formal request to a higher court to review and potentially overturn a lower court’s judgment or order.


Revision

Revision involves reviewing and rectifying procedural or jurisdictional errors in a lower court’s judgment or decision.


Airport

Airports often involve legal cases like customs violations or smuggling, requiring specialized lawyers for representation.


Additional Chief Judicial Magistrate

The Additional Chief Judicial Magistrate handles significant criminal and civil cases within their jurisdiction at a subordinate level.


Cheque

A cheque is a negotiable instrument instructing a bank to pay a specific amount from an account holder’s funds to a designated party.


NI Act

The Negotiable Instruments Act governs financial instruments like cheques, including penalties for dishonor due to insufficient funds.


Cheque Return

Cheque return occurs when a bank declines to honor a cheque, often due to insufficient funds or signature mismatch.


Cheque Dishonour

Cheque dishonor happens when a cheque cannot be processed due to insufficient funds, stop payments, or other technical reasons.


Cheque Bounce

Cheque bounce refers to the non-fulfillment of a cheque’s payment, often leading to legal action under the Negotiable Instruments Act.


Plea

A plea is a formal statement made by an accused in court, declaring guilt, innocence, or a defense to charges.


Judgement

A judgment is the formal decision issued by a court following the evaluation of evidence and legal arguments in a case.


Order

An order is a directive issued by a court to address specific issues or procedural steps in a legal case.


CBI

The Central Bureau of Investigation is India’s premier agency for investigating complex and high-profile cases.


ED

The Enforcement Directorate is tasked with investigating financial crimes, including money laundering and foreign exchange violations.


EOW

The Economic Offenses Wing specializes in addressing white-collar crimes, such as fraud, embezzlement, and corporate mismanagement.


POCSO

The Protection of Children from Sexual Offenses Act provides stringent measures to prevent and penalize crimes against children.


SEBI

The Securities and Exchange Board of India regulates the securities market, ensuring transparency and investor protection.


DRI

The Directorate of Revenue Intelligence investigates customs-related offenses, including smuggling and tax evasion.


ACB

The Anti-Corruption Bureau addresses corruption cases involving public officials, ensuring integrity in public services.


PMLA

The Prevention of Money Laundering Act aims to combat money laundering by attaching properties and prosecuting offenders.


CVC

The Central Vigilance Commission oversees vigilance matters, ensuring transparency and accountability in public administration.


Contact Advocate Paresh M Modi

For legal consultation or representation in matters of Anticipatory bail, Regular bail, Discharge Applications, FIR Quashing, Cheque Return Cases, or Criminal Appeals 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.


Gujarat High Court Lawyer In Ahmedabad

Regular Bail Lawyer in Pune


In situations where an arrest has already occurred, obtaining regular bail becomes the priority to ensure the release of the accused from police custody. As an experienced Regular Bail lawyer in Pune, Advocate Paresh M Modi and his team are well-versed in the legal procedures for regular bail. Our approach includes:

  • Timely Filing of Regular Bail Applications: We handle the entire process of preparing and filing regular bail applications in Sessions Court and High Court, ensuring that your case progresses smoothly and efficiently.
  • Expert Representation in Pune Courts: Our team of skilled lawyers provides aggressive legal representation in Sessions Court and High Court, arguing for bail based on sound legal grounds and the rights of the accused.
  • Detailed Case Preparation: We meticulously prepare every case, analyzing the charges and presenting strong legal arguments that improve the likelihood of bail approval.

Why Choose Advocate Paresh M Modi for Bail Matters in Pune?

  • Experienced Advocates in Pune: With years of experience handling bail and anticipatory bail matters in Pune, our firm has successfully represented clients in a wide range of cases.
  • Sessions Court & High Court Expertise: We have a deep understanding of the legal processes in both the Sessions Court and High Court of Pune, allowing us to deliver strategic solutions in bail-related cases.
  • Personalized Attention & Quick Filing: We understand that time is critical in bail matters, and our team ensures the timely filing of applications and offers personalized legal counsel throughout the process.
  • Proven Results: Our firm has a strong track record of securing bail and anticipatory bail for clients in Pune, offering reliable legal representation when it matters most.

Our Areas of Expertise Include:

  • Anticipatory Bail Applications in Pune’s Sessions Court and High Court
  • Regular Bail Applications in Pune’s Sessions Court and High Court
  • Bail Rejections & Appeals
  • Judicial and Police Custody
  • Bail Matters in High Court and Supreme Court

At Advocate Paresh M Modi, we are committed to offering top-tier legal services for bail and anticipatory bail matters in Pune. Our team of experienced advocates works diligently to protect the rights of our clients, ensuring that they receive the best legal assistance during difficult times.


For expert legal representation and assistance in bail and anticipatory bail matters in Pune, contact Advocate Paresh M Modi, your trusted Anticipatory Bail lawyer in Pune and Regular Bail lawyer in Pune.


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.


Best Criminal Advocates in Pune | Paresh M Modi | Anticipatory Bail | Regular Bail | FIR Quashing | High Court Lawyer in Pune | Gujarat | Mumbai | Delhi | Pune

Advocate Paresh M Modi is a highly reputed Criminal Lawyer in Pune, based in Ahmedabad Gujarat for Anticipatory Bail, Regular Bail, FIR Quashing Cases, offers expert legal guidance across complex cases. Known for his deep understanding of the legal landscape, he is skilled in handling matters related to the FEMA Act, CBI cases, ED investigations, EOW cases, PMLA Act cases, SEBI cases, POCSO Act, and DRI department cases. Additionally, Advocate Modi is proficient in dealing with Prohibition Act cases, Juvenile Act cases, and FIR quashing cases. His services extend beyond Gujarat to Mumbai, Pune and Delhi, making him a sought-after legal professional for clients seeking precise legal advice and strong representation in sensitive matters. he is the Best Advocate for FIR Quashing Cases and Anticipatory Bail- Regular Bail matters in India.

 

Special Acts:

·        FEMA (Foreign Exchange Management Act, 1999): Directorate of Enforcement (ED)

·        ED (Enforcement Directorate): Directorate of Enforcement (ED)

·        CBI (Central Bureau of Investigation): Central Bureau of Investigation (CBI)

·        EOW (Economic Offences Wing): State Police Economic Offences Wing

·        POCSO (Protection of Children from Sexual Offences Act, 2012): State Police

·        PMLA (Prevention of Money Laundering Act, 2002): Directorate of Enforcement (ED)

·        SEBI (Securities and Exchange Board of India): SEBI

·        NDPS (Narcotic Drugs and Psychotropic Substances Act, 1985): Narcotics Control Bureau (NCB)

·        DRI (Directorate of Revenue Intelligence): Directorate of Revenue Intelligence (DRI)

Additional Special Acts and Investigating Agencies:

·        IPC (Indian Penal Code): State Police

·        CrPC (Code of Criminal Procedure): State Police

·        IT Act (Information Technology Act, 2000): Cyber Crime Cell of State Police

·        NIA (National Investigation Agency): National Investigation Agency (NIA)

Practice Areas

1.    Anticipatory Bail Applications

Advocate Paresh M. Modi has a proven track record of successfully representing clients in anticipatory bail applications under Section 438 of the Criminal Procedure Code (CrPC). He ensures his clients’ rights are safeguarded by presenting a compelling case that highlights the absence of prima facie evidence, mitigating circumstances, and legal precedents.

2.    Regular Bail Applications

Specializing in regular bail under Section 439 of CrPC, he advocates for clients’ release by focusing on procedural fairness, factual analysis, and ensuring adherence to legal principles. His expertise extends to cases involving white-collar crimes, cyber fraud, financial disputes, and general offenses under the Indian Penal Code (IPC).

3.    Discharge Applications

Advocate Modi is adept at filing discharge applications under Section 227 of CrPC, aiming to release his clients from baseless allegations or charges during the pre-trial stage. His meticulous approach often results in successful outcomes in Sessions Courts.

4.    FIR Quashing Cases

At the High Court of Gujarat, Advocate Modi handles FIR quashing petitions under Section 482 of CrPC, focusing on preventing misuse of the law and ensuring justice. He specializes in cases involving false accusations, abuse of process, and malicious prosecution.


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.