Top Criminal Advocate in Kutch | Paresh M Modi | 9925002031 | Anticipatory Bail Lawyer | Regular Bail Vakil | FIR Quashing Lawyer
Advocate Paresh M Modi, a distinguished name in the legal fraternity, stands as the Top Criminal Advocate in Kutch District, encompassing the cities and talukas of Bhuj, Anjar, Nakhatrana, Mundra, Adipur, Mandvi, Bhachau, and Rapar. Renowned for his unparalleled expertise in criminal law, Advocate Paresh M Modi has become the go-to attorney for clients seeking justice in complex and high-profile cases.
A Trusted Name for Criminal Cases
Advocate Paresh M Modi specializes in a wide range of criminal cases. His extensive experience enables him to navigate the intricate legal challenges faced by his clients effectively. He has an exemplary track record in handling anticipatory bail applications, regular bail petitions, and FIR quashing matters across the talukas and cities of Kutch. His sharp legal acumen ensures the best possible outcomes for his clients.
Expertise in High-Stakes Cases
Advocate Paresh M Modi is particularly known for handling cases involving serious allegations under:
- CBI (Central Bureau of Investigation) Cases
- ED (Enforcement Directorate) Cases
- PMLA (Prevention of Money Laundering Act)
- EOW (Economic Offences Wing) Matters
- SEBI (Securities and Exchange Board of India) Disputes
- POCSO (Protection of Children from Sexual Offences) Act Cases
- ACB (Anti-Corruption Bureau) Cases
- PASA (Prevention of Anti-Social Activities Act)
- FEMA (Foreign Exchange Management Act)
- NI Act (Negotiable Instruments Act), including cheque bounce cases.
His in-depth knowledge of these complex laws and procedures has helped clients secure relief in the Sessions Court, High Court, and other judicial forums.
High Court Lawyer in Kutch
Advocate Paresh M Modi is celebrated as the Best High Court Lawyer in Kutch, representing clients in the Gujarat High Court with unwavering commitment. His ability to draft persuasive arguments and present compelling cases has earned him the trust of individuals and businesses alike.
Cheque Bounce Case Vakil | Negotiable Instruments Act Cases Lawyer | Paresh M Modi
One of Advocate Paresh M Modi’s notable specializations is in cheque bounce cases under the Negotiable Instruments Act (NI Act). He is recognized as a top criminal appeal lawyer for cheque bounce matters, assisting clients in legal recourse for dishonored cheques and ensuring justice is delivered swiftly.
Legal Services Across Kutch District
Advocate Paresh M Modi’s practice spans the entire Kutch District, offering tailored legal solutions to clients in the following talukas and cities:
- Bhuj: The district headquarters, where he represents clients in major criminal cases.
- Anjar: Known for industrial and commercial disputes requiring criminal expertise.
- Nakhatrana: Handling criminal cases involving property disputes and local offenses.
- Mundra: Resolving cases related to the port and trade activities.
- Adipur: Focusing on corporate and individual criminal matters.
- Mandvi: Known for criminal disputes arising in tourism and small business sectors.
- Bhachau: Addressing legal issues in the context of industrial activities.
- Rapar: Representing clients in rural and land-related criminal disputes.
Comprehensive Criminal Legal Solutions
Advocate Paresh M Modi offers a comprehensive suite of legal services, including:
- Filing and arguing anticipatory bail and regular bail petitions.
- Drafting applications for FIR quashing to safeguard clients from malicious complaints.
- Representing cases in ACB and PASA tribunals, ensuring fair proceedings.
- Defending clients in PMLA, ED, and FEMA-related financial fraud cases.
- Handling POCSO Act cases with utmost sensitivity and legal precision.
Why Choose Advocate Paresh M Modi?
Advocate Paresh M Modi’s commitment to his clients, detailed understanding of the law, and robust courtroom presence make him the top choice for legal representation in Kutch District. His approach combines meticulous preparation, strategic thinking, and compassionate client service, ensuring that justice is served.
If you are in Bhuj, Anjar, Nakhatrana, Mundra, Adipur, Mandvi, Bhachau, or Rapar, and require expert legal assistance, Advocate Paresh M Modi is the name to trust for all criminal matters. From anticipatory bail to high-stakes appeals, his unmatched expertise guarantees the best legal outcomes.
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)
High Court Advocate in Kutch | Paresh M Modi | Anticipatory Bail | Regular Bail | Discharge Application | FIR Quashing | Cheque Return Appeal | Gujarat
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. he is one of the Best Criminal lawyers in Gujarat High Court at Ahmedabad, he is renowned for his expertise in high-profile and complex criminal cases across multiple legal domains. As a practicing Advocate in the High Courts of Gujarat, Bombay, and Delhi, he provides strategic representation for Bail, Anticipatory Bail, Regular Bail, and FIR Quashing cases. Operating extensively across Ahmedabad, Vadodara, Rajkot, Surat, Mahesana, Banaskantha District (, Sabarkantha, Kutch District and Gandhinagar districts, he brings a depth of experience and knowledge to each case.
Advocate Modi’s practice covers critical legal frameworks, including the Drugs & Cosmetic Act 1940, The Foreign Exchange Management Act (FEMA), Central Bureau of Investigation (CBI) cases, Enforcement Directorate (ED) cases, Economic Offences Wing (EOW) cases, and the Prevention of Money Laundering Act (PMLA). His expertise also encompasses cases under the Securities and Exchange Board of India (SEBI) Act, Protection of Children from Sexual Offences (POCSO) Act, Directorate of Revenue Intelligence (DRI) Department, The Gujarat Prohibition (GP) Act, Prevention of Corruption Act (PCA), Juvenile Justice (Care and Protection of Children) Act, Narcotic Drugs and Psychotropic Substances (NDPS) Act, and the Anti-Corruption Bureau (ACB) Act. His thorough understanding of these laws and unmatched courtroom advocacy make him a sought-after advocate for clients requiring specialized legal knowledge. Advocate Modi’s dedication to justice and his adept handling of sensitive and complex matters place him among the most reliable and trusted legal professionals in Gujarat, providing clients with strong, dependable legal representation.
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.
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.
Specialist in Cheque Return Cases – NI Act Section 138 Cases
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 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
