Top Criminal Advocate in Gujarat | 9925002031

Advocate Paresh M Modi’s Law firm in Gujarat for Criminal Cases, has a team of specialized Advocates. He has done the deeply study of New introduced Laws like BNS, BNSS, BSA.

The Bhartiya Nyaya Sanhita (BNS) is the cornerstone of India’s criminal law, replacing the Indian Penal Code (IPC) and modernizing the legal framework to address contemporary issues. This comprehensive legal code classifies crimes into various categories, each with its own set of legal procedures and penalties. Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is renowned for his adept handling of all types of criminal cases under the Bhartiya Nyaya Sanhita, including cheque bounce cases.

He is performing as a Top Criminal Advocate in the below mentioned Districts of Gujarat, where Advocate Modi visit for the Court Cases:

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, where Advocate Modi provide the legal services:

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

Types of Criminal Cases under Bhartiya Nyaya Sanhita

1. Crimes Against Person:

– Homicide and Murder: Unlawful killing of a person with intent.

– Assault and Battery: Physical attack or threat of attack on a person.

– Kidnapping and Abduction: Forcefully taking a person against their will.

– Sexual Offenses: Includes rape, sexual assault, and other forms of sexual violence.

2. Crimes Against Property:

– Theft and Burglary: Taking someone’s property without consent.

– Robbery: Theft involving violence or threat of violence.

– Arson: Malicious burning of property.

– Vandalism: Willful destruction or damage to property.

3. White-Collar Crimes:

– Fraud: Deception intended for financial gain.

– Embezzlement: Misappropriation of funds entrusted to one’s care.

– Bribery: Offering, giving, receiving, or soliciting something of value to influence actions.

– Forgery: Falsifying documents or signatures.

4. Cyber Crimes and Bank Account Freeze:

– Hacking: Unauthorized access to computer systems.

– Cyberstalking: Use of the internet to harass or stalk individuals.

– Identity Theft: Misusing someone’s identity for fraudulent activities.

– Phishing: Deceptive attempts to obtain sensitive information.

–USDT & Crypto Trading: By multiple Unauthorised app, investment fraud, gambling fraud, Crypto Trading, USDT trading, Gaming App fraud, Betting App fraud happens with the innocent people.

5. Narcotics and Drug-Related Offenses:

– Possession: Holding illegal drugs.

– Trafficking: Distribution or sale of illegal substances.

– Manufacturing: Production of illegal drugs.

6. Economic Offenses:

– Money Laundering: Concealing origins of illegally obtained money (PMLA Act)

– Tax Evasion: Avoiding tax payments through illegal means.

– Counterfeiting: Producing fake currency or goods.

7. Crimes Against Public Order:

– Rioting: Public disturbance involving violence.

– Public Nuisance: Acts harming the public’s comfort, health, or safety.

– Terrorism: Acts intended to create fear or coerce governments.

8. Environmental Crimes:

– Pollution: Illegal disposal of waste, causing harm to the environment.

– Wild-life Trafficking: Illegal trade of endangered species.

9. Special and Local Laws (SLL):

– Domestic Violence: Violence within a domestic setting.

– Child Abuse: Abuse or exploitation of children.

– Human Trafficking: Illegal trade of humans for exploitation.

Advocate Paresh M Modi’s Expertise in Criminal Cases

Advocate Paresh M Modi is a highly respected legal practitioner in Gujarat, known for his extensive experience and proficiency in handling a wide range of criminal cases under the Bhartiya Nyaya Sanhita. His practice encompasses all major categories of criminal law, ensuring comprehensive legal support for his clients.

Cheque Bounce Cases:

Advocate Modi has built a formidable reputation as a top cheque bounce case lawyer. Cheque bounce, or cheque return, is a significant offense under Section 138 of the Negotiable Instruments Act, which has serious legal implications. His expertise includes issuing statutory notices, drafting complaints, representing clients in court, and negotiating settlements.

Homicide and Assault:

With a deep understanding of the complexities involved in homicide and assault cases, Advocate Modi provides robust defense strategies and effective representation in court.

Property Litigation and Property Crimes:

From theft and burglary to robbery and arson, Advocate Modi’s meticulous approach ensures thorough investigation and strong legal arguments to protect his clients’ rights.

White-Collar and Cyber Crimes:

Advocate Modi’s proficiency extends to complex white-collar crimes like fraud, embezzlement, and cyber-crimes, where his analytical skills and legal knowledge are crucial in navigating intricate legal challenges.

Narcotics and Economic Offenses:

Handling sensitive cases related to drug trafficking, money laundering, and tax evasion, Advocate Modi employs strategic defenses to achieve favorable outcomes for his clients.

Public Order and Environmental Crimes:

Advocate Modi addresses cases involving public disturbances, terrorism, and environmental violations, ensuring that justice is served while safeguarding public interests.

Special Laws:

In cases of Domestic violence (DV Act), Child abuse (POCSO Act), and Human trafficking, Advocate Modi’s compassionate yet firm approach provides victims with the necessary legal recourse and support.

Legal Words and Definition

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.

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.

Jamanat

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

Loan

A loan is a sum of money borrowed from a lender, such as a bank or financial institution, that must be repaid with interest over a specified period.

Personal Loan

A personal loan is an unsecured loan provided for personal expenses, such as medical emergencies, travel, or home improvement, without collateral.

Business Loan

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

Online

Online refers to digital platforms or internet-based services used for accessing, applying for, or managing financial products like loans and credit.

Credit Card

A credit card is a financial tool issued by a bank, allowing users to borrow funds for purchases with a predetermined credit limit.

Late Payment

Late payment occurs when a borrower fails to pay the agreed installment or due amount by the specified deadline, often leading to penalties.

Settlement

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

Compromise

Compromise refers to an agreement where conflicting parties make concessions to settle disputes amicably.

Solution

A solution is a method or strategy to address and resolve financial, legal, or personal issues effectively.

Remedy

A remedy is a means of addressing a wrong or resolving a dispute, often provided through legal or financial actions.

Due Payment

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

Home Loan

A home loan is a secured loan provided to individuals for purchasing, constructing, or renovating residential properties.

Mortgage Loan

A mortgage loan is a secured loan where real estate property is pledged as collateral to secure the borrowed amount.

Unsecured

Unsecured refers to loans or financial products not backed by collateral, relying solely on the borrower’s creditworthiness.

Secured

Secured pertains to loans that are backed by collateral, such as property or assets, ensuring repayment to the lender.

ECS

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

NACH

National Automated Clearing House (NACH) is an electronic payment system facilitating bulk transactions, including salaries, pensions, and EMI payments.

Mandate

A mandate is an authorization given by an account holder to a bank or institution to debit their account for specific transactions.

Bank

A bank is a financial institution that offers services such as deposits, loans, and credit facilities to individuals and businesses.

Account

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

Recovery

Recovery refers to the process of collecting overdue payments or debts from borrowers or defaulters.

Agent

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

Harassments

Harassments refer to unethical or aggressive actions, often by creditors or agents, to recover overdue payments.

Overdue

Overdue describes payments or obligations that have not been settled by the agreed deadline.

EMI

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

Creditors

Creditors are entities or individuals who lend money or extend credit and expect repayment from borrowers.

Debtors

Debtors are individuals or entities who owe money to creditors or lenders.

Finance

Finance refers to the management of money, including borrowing, lending, saving, and investing.

Financer

A financer is a person or entity that provides funds for business, personal, or investment purposes.

NBFC

Non-Banking Financial Companies (NBFCs) are financial institutions that offer services like loans and investments but do not hold banking licenses.

Private

Private refers to non-governmental financial institutions or services offered by privately-owned entities.

Company

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

Vakil

Vakil is a term commonly used in India to refer to an advocate or lawyer.

Mediation

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

Near

Near refers to proximity or closeness to a specific location or service provider.

Near Me

Near Me refers to services or professionals located close to the user’s current or specified location.

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

In Addition:

Advocate Paresh M Modi’s Law firm in Gujarat, has a team of specialized Advocates like, “Best Criminal Lawyers, Top Lawyers for High Court Matters, Bail Matter Lawyers, POCSO Act Lawyers, Atrocity Act Case Advocates, Advocates for Appeal, Lawyers for Revision Petition, Gujarat Land Grabbing Act Lawyers, Civil Suit Advocates, Gujarat Co-operative Housing Society Act Lawyers, Family Law Attorneys, Family Disputes Case Advocates, Court Marriage Lawyers, Special Marriage Act Lawyers, Extra Marital Affair Case Advocates, Divorce Lawyers, NRI Divorce Case Lawyers, Mutual Marriage Dissolution Attorneys, Domestic Violence Act Advocates, Dowry Act Case Vakil’s, Social Media Fraud Case Lawyers, Cyber Crime Law Advocates, Online Fraud Case Advocates, Bank Account unfreeze Process Lawyers, Banking Law Advocates, Cheque Bounce Case Advocates, Home loan Dispute Case Lawyers, Credit card – Loan Dues Lawyers, DRT Case Lawyers, NCLT matters Lawyers, Corporate matters Lawyers, Business Transaction Disputes Lawyers, FIR Quashing Attorneys, Gold Smuggling Case Advocates, Custom Law Lawyers, Consumer Protection Act Lawyers, Motor Accident Claim Case Advocates, Company Insurance Claim Attorneys, Property Lawyers, Property Litigation Case Lawyers, Property Title Certificate Advocates, Intellectual Property Lawyers, Ancestral Property Case Lawyers, RERA Act Advocates, Real Estate Lawyers, Sale deed Lawyers, Rent Agreement Lawyers, Lease deed Registration Lawyers, SRO Department liaison Work Lawyers, Disturb Area Permission Lawyers, Land Revenue Lawyers, Tenancy Act Advocates, Ganot Dharo Lawyers, Top Lawyers for Dholera SIR, SSRD Advocates”,

Conclusion

Advocate Paresh M Modi’s vast experience and dedication to criminal law make him a leading Criminal advocate in Gujarat. His comprehensive knowledge of the Bhartiya Nyaya Sanhita and commitment to justice ensure that his clients receive the best possible legal representation across all types of criminal cases, including cheque bounce cases. His practice not only encompasses defense but also proactive legal advice, aiming to prevent future legal issues and protect his clients’ rights and interests. He is the best lawyer in Gujarat for Criminal Cases and Top Advocate for Bail matters in Gujarat. Call Now.

Questions

Here are the top 30 frequently asked questions (FAQs) with answers regarding criminal cases and criminal lawyers in Gujarat, tailored for Advocate Paresh M Modi:

1. What is the role of a criminal lawyer?

A criminal lawyer defends individuals or entities charged with criminal activities, ensuring their legal rights are protected, and representing them in court.

2. What should I do if I am arrested?

Stay calm, do not resist, ask for a lawyer immediately, and avoid answering questions without your lawyer present.

3. How can Advocate Paresh M Modi help me if I am charged with a crime?

Advocate Paresh M Modi can provide legal advice, represent you in court, negotiate with prosecutors, and work to achieve the best possible outcome for your case.

4. What are the types of criminal cases Advocate Paresh M Modi handles?

Advocate Paresh M Modi handles various criminal cases, including theft, fraud, assault, drug offenses, cybercrimes, and more.

5. What is bail, and how can I get it?

Bail is a sum of money or property given as surety to ensure the defendant’s appearance in court. Your lawyer can file a bail application on your behalf.

6. How long does a criminal case take to resolve?

The duration varies depending on the complexity of the case, court schedules, and other factors. It can range from a few months to several years.

7. What is the difference between a bailable and a non-bailable offense?

Bailable offenses allow the accused to secure bail as a matter of right, while non-bailable offenses require the court’s discretion to grant bail.

8. Can Advocate Paresh M Modi represent me in all courts?

Yes, Advocate Paresh M Modi can represent clients in Judicial Magistrate Court, Sessions Court, District Court, and High Court in Gujarat.

9. What is a charge sheet?

A charge sheet is a formal document of accusation prepared by law enforcement agencies once they complete the investigation.

10. What are my rights if I am accused of a crime?

You have the right to remain silent, the right to an attorney, the right to be informed of charges, the right to a fair trial, and protection against self-incrimination.

11. How can I prove my innocence?

Provide your lawyer with all relevant information, evidence, and witnesses. Your lawyer will build a defense strategy to present your case in court.

12. What happens during a criminal trial?

A criminal trial involves opening statements, witness examination, cross-examination, closing arguments, and a verdict by the judge or jury.

13. Can a criminal case be settled out of court?

Yes, some criminal cases can be resolved through plea bargaining or settlements, depending on the nature of the offense and mutual agreement.

14. What is the difference between a cognizable and a non-cognizable offense?

Cognizable offenses are serious crimes where police can arrest without a warrant, while non-cognizable offenses are less serious and require a warrant for arrest.

15. How can I contact Advocate Paresh M Modi?

You can contact Advocate Paresh M Modi via his office in Ahmedabad, Gujarat, or through his official contact number and email.

16. What is an FIR, and how is it filed?

An FIR (First Information Report) is a document prepared by the police when they receive information about the commission of a cognizable offense. It can be filed by the victim or any witness.

17. What should I do if I receive a court summons?

Contact your lawyer immediately, provide them with the details, and follow their instructions on how to respond and appear in court.

18. Can Advocate Paresh M Modi help in cases of cybercrime?

Yes, Advocate Paresh M Modi is experienced in handling cybercrime cases, including online fraud, hacking, and identity theft.

19. What is anticipatory bail?

Anticipatory bail is a pre-arrest legal process where a person apprehending arrest can seek bail in anticipation of being accused of a non-bailable offense.

20. How can I ensure my case is handled confidentially?

Advocate Paresh M Modi adheres to strict confidentiality and ethical guidelines to protect your privacy and case details.

21. What is cross-examination?

Cross-examination is the questioning of a witness by the opposing party to challenge their testimony’s credibility and reliability.

22. What are the possible outcomes of a criminal case?

Outcomes can include acquittal, conviction, plea bargain, fines, probation, or imprisonment, depending on the case specifics.

23. Can I change my lawyer during the trial?

Yes, you have the right to change your lawyer at any stage of the trial, but it is advisable to do so in consultation with the new lawyer to avoid disrupting the case.

24. What is a public prosecutor?

A public prosecutor is a legal representative of the government who presents the case against the accused in criminal trials.

25. What is the significance of evidence in a criminal case?

Evidence is crucial as it helps establish the facts and can support the guilt or innocence of the accused.

26. Can Advocate Paresh M Modi assist in filing appeals?

Yes, Advocate Paresh M Modi can assist in filing appeals against convictions or sentences in higher courts.

27. What is a warrant?

A warrant is a legal document issued by a judge or magistrate authorizing the police to perform an arrest, search, or seizure.

28. How important is it to have a local lawyer like Advocate Paresh M Modi?

Having a local lawyer is beneficial as they are familiar with the local laws, court procedures, and can provide personalized attention to your case.

29. What are the costs involved in hiring a criminal lawyer?

The costs can vary based on the complexity of the case, lawyer’s experience, and the duration of the trial. It is best to discuss fees and payment terms directly with Advocate Paresh M Modi.

30. How can Advocate Paresh M Modi help in cases involving multiple charges?

Advocate Paresh M Modi can strategically defend against each charge, seeking to reduce the overall impact and negotiate favorable terms if possible.

List of districts in Gujarat, where Advocate Modi visit for the Court Cases:

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, where Advocate Modi provide the legal services:

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

Contact Details:

• Mobile: +91 9925002031
• Office Landline: +91-79-48001468
• 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.