Top Criminal Lawyer in Delhi | Paresh M Modi | 9925002031
When facing criminal charges in Delhi, having a seasoned and knowledgeable lawyer is essential. Advocate Paresh M Modi is a leading criminal defense attorney committed to providing comprehensive legal services to clients throughout Delhi. With years of experience in the Sessions Court and High Court, our firm specializes in navigating the complexities of criminal law.
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.
The List of famous areas of Delhi:
India Gate, Red Fort, Qutab Minar, Hauz Khas, Bahai (Lotus) Temple, Chandni Chowk, Jama Masjid, Rashtrapati Bhawan, Paranthe Wali Gali, Sarojini Nagar Market, Jantar Mantar, Gurudwara Bangla Sahib, Connaught Place, Kingdom of Dreams, Raj Ghat
We handle various criminal cases, including:
- NDPS Cases: Defense against charges 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: Legal assistance for offenses related to money laundering.
- Cyber Crime Cases: Defense against charges under the Information Technology Act.
Comprehensive Legal Services
Our firm offers a full range of legal services, ensuring that clients receive the best possible defense at every stage of the legal process:
- Bail Applications: We handle both anticipatory bail and regular bail applications to protect our clients’ rights and freedoms.
- Trial Representation: Advocate Paresh M Modi provides expert defense in trials held in the Delhi Sessions Court and High Court.
- FIR Quashing: Our legal team is skilled in filing applications to quash false or fabricated FIRs.
Why Choose Advocate Paresh M Modi for Criminal Cases in Delhi?
- Extensive Legal Knowledge: Our firm possesses an in-depth understanding of the criminal justice system, ensuring our clients receive informed legal advice.
- Proven Success: We have a track record of achieving favorable outcomes for clients in high-stakes criminal cases.
- Tailored Defense Strategies: We develop personalized legal strategies based on the unique circumstances of each case.
- Client-Centered Approach: We prioritize our clients’ needs and concerns, providing clear communication and guidance throughout the legal process.
Specialization in Criminal Law Areas:
- NDPS Act (Drug-related offenses)
- POCSO Act (Child sexual abuse)
- PMLA Act (Money laundering offenses)
- IT Act (Cybercrime)
- Land Grabbing (Illegal property disputes)
- SC/ST Act (Atrocity cases)
Bail Matters in Delhi
Understanding the importance of bail in criminal proceedings, our firm specializes in:
- Anticipatory Bail in Delhi: We assist clients in obtaining anticipatory bail to prevent arrests in serious charges.
- Regular Bail in Delhi: For those already in custody, we provide timely and effective representation to secure regular bail.
- Successive Bail Applications: If your initial bail application has been denied, we will file subsequent applications with compelling arguments.
Criminal Defense Across Key Areas of Delhi
Our legal services are available across major areas of Delhi, including Connaught Place, Chandni Chowk, South Delhi, North Delhi, Dwarka, Janakpuri, and Rohini. We are proud to be recognized as the best criminal lawyer in Delhi, known for our commitment to justice and excellence in legal representation.
For expert legal advice and representation in criminal matters in Delhi, contact Advocate Paresh M Modi, your trusted Criminal Lawyer in Delhi. Call us today at 09925002031 for immediate assistance.
Types of Crime and Offences
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.
Here are 50 questions and answers related to criminal cases, offenses, bail procedures, and types of crimes in India:
Criminal Cases and Offenses:
- What constitutes a criminal offense in India?
– A criminal offense is any act or omission that violates Indian laws and is punishable by imprisonment, fine, or other penalties.
- What are the different types of criminal cases in India?
– Criminal cases can range from theft, assault, and fraud to more serious offenses such as murder, rape, and terrorism.
- What is the process for filing a criminal case in India?
– A criminal case is initiated by filing a First Information Report (FIR) with the police, followed by investigation, chargesheeting, trial, and judgment.
- What are the rights of the accused in a criminal case?
– The accused has the right to legal representation, the presumption of innocence until proven guilty, and the right to a fair trial.
- Can criminal cases be settled out of court in India?
– Some criminal cases, especially those involving minor offenses, can be settled through mediation or compromise with the consent of the parties and the court.
- What is the punishment for committing a criminal offense in India?
– Punishments vary depending on the severity of the offense and may include imprisonment, fines, probation, community service, or capital punishment in extreme cases.
- Can a person be tried for the same offense twice in India?
– No, the principle of double jeopardy prevents a person from being tried or punished twice for the same offense.
- What is the statute of limitations for criminal offenses in India?
– The statute of limitations varies depending on the offense, but there is generally no time limit for prosecuting serious crimes such as murder or terrorism.
- Can a victim withdraw or drop charges in a criminal case in India?
– No, once charges are filed, it is up to the prosecution to pursue the case, and the victim’s wishes alone cannot drop charges.
- What is the role of witnesses in a criminal case?
– Witnesses provide testimony or evidence to support the prosecution or defense, and their testimony is crucial in establishing facts and proving guilt or innocence.
Bail Procedures in India:
- What is bail in the context of criminal law?
– Bail is the temporary release of an accused person awaiting trial, typically granted upon the deposit of security to ensure their appearance in court.
- Under what circumstances can bail be denied in India?
– Bail can be denied if there are reasonable grounds to believe that the accused may abscond, tamper with evidence, or commit further offenses.
- What factors does the court consider when granting bail?
– The court considers factors such as the seriousness of the offense, the accused’s criminal record, likelihood of absconding, and the strength of the prosecution’s case.
- Can bail be granted for non-bailable offenses in India?
– Yes, bail can be granted for non-bailable offenses, but the burden of proof is higher, and the court must be satisfied that exceptional circumstances exist.
- What is anticipatory bail, and when can it be sought?
– Anticipatory bail is sought before arrest to prevent apprehension, and it can be granted if the court is convinced that the accused is not likely to abscond or tamper with evidence.
- Can bail conditions be imposed by the court?
– Yes, the court may impose conditions such as surrendering passports, reporting to the police station regularly, or refraining from contacting witnesses as a condition of bail.
- Is bail automatic after a certain period of detention?
– No, bail is not automatic, and the accused must apply for bail, which is then decided by the court based on the merits of the case.
- What is the process for applying for bail in India?
– The accused or their legal representative files a bail application with the court, and a hearing is scheduled where the prosecution and defense present arguments.
- Can bail be revoked after being granted?
– Yes, bail can be revoked if the accused violates the conditions of bail or if new evidence emerges warranting the revocation.
- What happens if the accused fails to appear in court after being granted bail?
– The court may issue a warrant for the accused’s arrest and forfeit any bail security deposited.
Types of Crimes in India:
- What are violent crimes, and can you provide examples?
– Violent crimes involve physical harm or the threat of harm to others, such as murder, assault, robbery, and rape.
- What are property crimes, and can you provide examples?
– Property crimes involve theft, damage, or destruction of property, including burglary, theft, arson, and vandalism.
- What are white-collar crimes, and can you provide examples?
– White-collar crimes are non-violent offenses committed by individuals or corporations for financial gain, such as fraud, embezzlement, insider trading, and money laundering.
- What are cybercrimes, and can you provide examples?
– Cybercrimes are offenses committed using computers, networks, or the internet, such as hacking, phishing, identity theft, and online fraud.
- What are drug-related crimes, and can you provide examples?
– Drug-related crimes involve the illegal possession, sale, or distribution of controlled substances, including drug trafficking, possession, and manufacturing.
- What are sex crimes, and can you provide examples?
– Sex crimes involve sexual offenses against others, such as rape, sexual assault, molestation, prostitution, and child pornography.
- What are hate crimes, and can you provide examples?
– Hate crimes involve bias-motivated offenses against individuals or groups based on characteristics such as race, religion, ethnicity, or sexual orientation, including hate speech, vandalism, and violence.
- What are organized crimes, and can you provide examples?
– Organized crimes involve coordinated criminal activities by groups or syndicates, such as drug trafficking, human trafficking, racketeering, and extortion.
- What are economic crimes, and can you provide examples?
– Economic crimes involve offenses against the economy or financial system, such as bribery, corruption, tax evasion, and money laundering.
- What are environmental crimes, and can you provide examples?
– Environmental crimes involve offenses against the environment, such as pollution, illegal dumping, deforestation, and wildlife trafficking.
- What are juvenile crimes, and can you provide examples?
– Juvenile crimes involve offenses committed by minors, such as theft, vandalism, drug possession, and truancy.
- What are traffic offenses, and can you provide examples?
– Traffic offenses involve violations of traffic laws and regulations, such as speeding, reckless driving, driving under the influence (DUI), and hit-and-run accidents.
- What are political crimes, and can you provide examples?
– Political crimes involve offenses against the state or government, such as treason, sedition, espionage, and terrorism.
- What are corporate crimes, and can you provide examples?
– Corporate crimes involve illegal activities committed by corporations or their executives, such as fraud, insider trading, bribery, and environmental violations.
- What are cultural crimes, and can you provide examples?
– Cultural crimes involve offenses against cultural heritage, such as looting, theft, smuggling, and destruction of archaeological sites or artifacts.
- What are religious crimes, and can you provide examples?
– Religious crimes involve offenses against religious beliefs or practices, such as blasphemy, desecration of religious sites, forced conversions, and religious discrimination.
- What are intellectual property crimes, and can you provide examples?
– Intellectual property crimes involve violations of copyrights, patents, trademarks, or trade secrets, such as piracy, counterfeiting, infringement, and plagiarism.
- What are domestic violence crimes, and can you provide examples?
– Domestic violence crimes involve physical, emotional, or sexual abuse within intimate relationships or family settings, such as spousal abuse, child abuse, elder abuse, and stalking.
- What are war crimes, and can you provide examples?
– War crimes involve violations of international humanitarian law during armed conflict, such as genocide, crimes against humanity, torture, and unlawful killings of civilians.
- What are immigration crimes, and can you provide examples?
– Immigration crimes involve offenses related to immigration laws and regulations, such as illegal entry, human smuggling, visa fraud, and document forgery.
- What are healthcare crimes, and can you provide examples?
– Healthcare crimes involve offenses related to healthcare fraud, such as insurance fraud, prescription drug abuse, Medicare or Medicaid fraud, and medical malpractice.
- What are animal-related crimes, and can you provide examples?
– Animal-related crimes involve offenses against animals or animal welfare, such as animal cruelty, neglect, illegal hunting, and wildlife trafficking.
- What are labor-related crimes, and can you provide examples?
– Labor-related crimes involve violations of labor laws or exploitation of workers, such as human trafficking, forced labor, child labor, and wage theft.
- What are corruption crimes, and can you provide examples?
– Corruption crimes involve abuse of power or position for personal gain or to influence public officials, such as bribery, embezzlement, extortion, and nepotism.
- What are privacy-related crimes, and can you provide examples?
– Privacy-related crimes involve violations of privacy laws or unauthorized access to personal information, such as identity theft, cyberstalking, hacking, and voyeurism.
- What are financial crimes, and can you provide examples?
– Financial crimes involve offenses against the financial system or economic stability, such as money laundering, Ponzi schemes, tax evasion, and securities fraud.
- What are health-related crimes, and can you provide examples?
– Health-related crimes involve violations of public health laws or regulations, such as food adulteration, illegal drug sales, counterfeit medicines, and healthcare fraud.
- What are gender-based crimes, and can you provide examples?
– Gender-based crimes involve offenses motivated by gender bias or discrimination, such as domestic violence, sexual harassment, honor killings, and female genital mutilation.
- What are property-related crimes, and can you provide examples?
– Property-related crimes involve offenses against property rights or ownership, such as trespassing, vandalism, squatting, and intellectual property theft.
- What are self-defense crimes, and can you provide examples?
– Self-defense crimes involve acts committed in self-defense or defense of others, such as justified homicide, assault, or use of force to repel an attacker.
These questions and answers cover various aspects of criminal cases, offenses, bail procedures, and types of crimes in India, providing a comprehensive understanding of the legal framework and processes involved in the criminal justice system. For more details and perfect legal opinion meet personally to Advocate Paresh M Modi with prior Appointment.
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 Delhi, 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
Lawyers in Delhi – New Delhi
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 Delhi – New Delhi
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 Delhi – New Delhi
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.
Delhi High Court Advocates
Delhi High Court Advocates represent clients in India’s capital, specializing in complex legal disputes involving corporate, constitutional, and family law.
Criminal Lawyers in Delhi – New Delhi
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 Delhi – New Delhi
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 Delhi – New Delhi
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 Lawyers in Delhi – New Delhi
Criminal cases can have severe consequences, and a robust defense is critical. Advocate Paresh M Modi has earned a reputation as one of the best criminal lawyers in Delhi, providing effective legal representation for a wide array of offenses.
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.
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.
Supreme Court
The Supreme Court of India is the highest judicial authority, dealing with constitutional matters, appeals, and landmark cases, upholding the rule of law.
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.
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.
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.
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.
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.
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.
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
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.
