Top Criminal Lawyer in Mumbai | 09925002031
If you are looking for a Top Criminal Lawyer in Mumbai, Maharashtra. Advocate Paresh M Modi and his team of expert advocates are here to provide you with the best legal defense in criminal matters. With 8 years of experience in handling complex criminal cases, our firm specializes in providing strategic legal solutions for various criminal offenses in Mumbai, ranging from NDPS cases to POCSO, PMLA, and other high-profile cases.
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.
Words in brief OR Definition
Lawyers
Legal professionals authorized to advise, represent, and advocate for clients in legal matters in courts or other legal forums.
Advocates
Specialized lawyers who represent clients in court, presenting arguments and ensuring justice under the legal framework.
Case
A legal dispute or issue brought before a court, involving parties seeking a resolution through judicial intervention.
Act
A statute or formal written law passed by a legislative body, governing specific legal areas or practices.
Additional Chief Judicial Magistrate Court
A subordinate court in India that handles specific criminal cases as assigned by jurisdictional authority.
Trial Court
The first level of the judiciary where cases are initially filed, evidence is examined, and judgments are rendered.
District Court
A court at the district level that handles civil and criminal cases, serving as an appellate court for subordinate courts.
Sessions Court
A higher court for criminal trials, dealing with serious offenses like murder, theft, and financial fraud under Indian law.
High Court
A state-level court with appellate jurisdiction over civil and criminal cases and powers to interpret constitutional matters.
Cheque
A negotiable instrument directing a bank to pay a specific sum from the account holder’s funds to the bearer or payee.
Law
A system of rules enforced by institutions to regulate conduct, resolve disputes, and maintain order in society.
Criminal Lawyer
An attorney specializing in defending individuals or entities accused of criminal activities in courts of law.
Matrimonial
Legal matters related to marriage, divorce, maintenance, and other familial relationships governed by personal laws.
Marriage
A legally recognized union between two individuals, governed by specific legal frameworks like the Hindu Marriage Act.
Divorce Law
The legal process of dissolving a marriage, addressing issues like alimony, child custody, and property division.
Property
Tangible or intangible assets owned by individuals or entities, subject to transfer, sale, or inheritance laws.
Ancestral Property
Inherited property passed down through generations, governed by succession laws in India, like the Hindu Succession Act.
Disputes
Legal conflicts or disagreements between parties, resolved through mediation, arbitration, or court proceedings.
Matters
Legal issues or subjects requiring attention or resolution under judicial or administrative frameworks.
Warrant
A legal document issued by a court authorizing law enforcement to perform specific actions, like arrest or search.
Summons
A legal notice issued by a court, compelling an individual to appear in court or provide evidence.
Bail
A temporary release of an accused person awaiting trial, granted on conditions set by the court.
Jamanat
The Hindi term for bail, referring to the provisional release of an accused individual upon furnishing security.
FIR
First Information Report, a written complaint filed with the police to initiate an investigation of a crime.
Police Station
A local law enforcement office where complaints are filed, FIRs are registered, and investigations are initiated.
Court Case
A legal proceeding where parties present evidence and arguments to resolve disputes or seek justice under law.
Ahmedabad
A major city in Gujarat, India, known for its vibrant legal services and home to prominent lawyers and advocates.
Gujarat
A western state in India, governed by state and central laws, with a robust judiciary system for justice delivery.
Law Firm
An organization of lawyers providing legal services, advice, and representation to individuals and businesses.
Legal Services
Professional assistance in resolving disputes, drafting agreements, and representing clients in legal matters.
Legal Advice
Guidance provided by qualified lawyers to help individuals understand their rights, obligations, and legal options.
Lawyers in Mumbai (Bombay)
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 Mumbai (Bombay)
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 Mumbai (Bombay)
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 Mumbai (Bombay)
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 Mumbai (Bombay)
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 Mumbai (Bombay)
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.
Criminal Defense Lawyer in Mumbai (Bombay)
Advocate Paresh M Modi is known for his ability to navigate the intricate criminal justice system and provide robust representation for clients. Our legal services include assistance in:
- Bail Matters: Anticipatory bail, regular bail, successive bail applications, and temporary bail cases.
- FIR Quashing: We handle FIR quashing applications for offenses like financial fraud, property cheating, and more.
- Sessions Court & High Court Representation: We represent clients in both Sessions Court and Bombay High Court for trial cases and criminal proceedings.
Our expertise extends across various acts, including:
- NDPS Cases (Narcotic Drugs and Psychotropic Substances)
- POCSO Act Cases
- PMLA Act Cases (Prevention of Money Laundering)
- IT Act and Cyber Crime Cases
- Land Grabbing Act
- SC/ST Act (Atrocity Act)
- Anti-Corruption Cases
Criminal Lawyer Services in Mumbai
Our law firm is dedicated to defending individuals accused of criminal offenses. Whether you are dealing with a criminal charge, need help with an FIR, or require anticipatory bail, our team is here to provide professional legal guidance at every stage of your case:
- Pre-trial & Trial Defense: We offer expert representation from the initial investigation to trial in Sessions Court and Bombay High Court.
- Bail Applications: Our advocates are experienced in securing anticipatory bail and regular bail for clients facing criminal charges.
- Cross-examination of Witnesses: We handle the cross-examination of witnesses, police officers, and investigation officers to expose weaknesses in the prosecution’s case.
Why Choose Advocate Paresh M Modi for Criminal Cases in Mumbai?
- Extensive Criminal Law Knowledge: With a deep understanding of criminal law, our team is well-equipped to handle even the most challenging criminal cases in Mumbai.
- Proven Track Record: Our criminal defense team has successfully defended clients in Mumbai’s Sessions Courts and Bombay High Court, securing favorable outcomes in numerous cases.
- Comprehensive Legal Services: From FIR registration to trial defense, bail applications, and appeals, we offer a complete range of criminal defense services.
- Strategic Legal Approach: We adopt a systematic and strategic approach to each case, ensuring that our clients receive the best possible defense.
Criminal Law Areas We Specialize In:
- NDPS Act (Drug-related offenses)
- POCSO Act (Child sexual offenses)
- PMLA Act (Money laundering offenses)
- PCPNDT Act (Prohibition of sex selection)
- SC/ST Act (Atrocity cases)
- Cyber Crime (Internet-related crimes under the IT Act)
- Land Grabbing (Illegal occupation of property)
Legal Services for Bail Matters in Mumbai
Securing bail is crucial for maintaining your freedom during criminal proceedings. Our firm handles:
- Anticipatory Bail in Mumbai: We assist clients in applying for anticipatory bail to prevent arrest in non-bailable offenses.
- Regular Bail in Mumbai: For those already in custody, we provide prompt legal assistance to secure regular bail.
- Successive Bail Applications: If bail has been denied, we can file successive bail applications with strong legal arguments.
Legal Representation Across Mumbai
Our criminal lawyers provide services across Mumbai, including South Mumbai, Western Suburbs, Eastern Suburbs, and Navi Mumbai. We are also known for our work in key areas like Colaba, Fort, Bandra, Andheri, Borivali, Dadar, Chembur, Thane, Vashi, and Mulund.
For expert legal advice and representation in criminal matters in Mumbai, contact Advocate Paresh M Modi, your trusted Criminal Lawyer in Mumbai. Call us today at 09925002031 for immediate assistance.
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.
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 Lawyer in Mumbai | Advocate Paresh M Modi | Anticipatory Bail Advocate | Regular Bail Advocate | FIR Quashing
Advocate Paresh M Modi is a highly reputed Criminal Lawyer in Mumbai, 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.
List of major areas in Mumbai and the courts in those areas:
- Esplanade: The CMM Court is located at Mahapalika Marg, Mumbai – 400 001.
- Mazgaon: The Metropolitan Magistrate’s Court is located at Nesbit Road, Mumbai – 400010.
- Kurla: The Metropolitan Magistrate’s Court is located at Lal Bahadur Shastri Marg, Mumbai – 400 083.
- Girgaon: The Metropolitan Magistrate’s Court is located at Sardar Vithalbhai Patel Road, Near Harkisandas Hospital, Mumbai – 400 002.
- Bandra East: The Metropolitan Magistrate’s Court is located at A K Marg. The Family Court is also located in Bandra Kurla Complex.
- Kalaghoda: The Civil Court is located at Bhaurao Patil Road.
- Dadar East: The Metropolitan Magistrate’s Court is located at Saheb Ambedkar Road.
- Borivali West: The Metropolitan Magistrate’s Court is located at Court Lane.
- Dindoshi Malad East: The Dindoshi Court is located here.
- Bandra: The Bombay City Civil & Sessions Court has civil territorial jurisdiction from Bandra to Dahisar.
List of other courts in Mumbai include:
- Belapur Court,
- Thane District & Sessions Court,
- Court Of Small Causes,
- Labour Court,
- Navi Mumbai Civil & Criminal Court,
- Kalyan Court,
- Bhiwandi Court,
- Vasai Session Court,
List of Police Stations in Mumbai
Here is a list of police stations in Mumbai, categorized under various zones and regions. The Mumbai Police Department is divided into different zones, with each zone having multiple police stations.
List of Mumbai Police Stations by Zone
Zone 1 (South Mumbai)
- Colaba Police Station
- Cuffe Parade Police Station
- Azad Maidan Police Station
- Marine Drive Police Station
- MRA Marg Police Station
- LT Marg Police Station
- VP Road Police Station
- DB Marg Police Station
- Gamdevi Police Station
Zone 2 (Central Mumbai)
- JJ Marg Police Station
- Pydhonie Police Station
- Nagpada Police Station
- Dongri Police Station
- Byculla Police Station
- Agripada Police Station
Zone 3 (Central Mumbai)
- NM Joshi Marg Police Station
- Worli Police Station
- Dadar Police Station
- Bhoiwada Police Station
- Shivaji Park Police Station
- Mahim Police Station
Zone 4 (Eastern Suburbs)
- Matunga Police Station
- Sion Police Station
- Wadala Police Station
- RAK Marg Police Station
- Antop Hill Police Station
Zone 5 (Central Mumbai)
- Dharavi Police Station
- Shahu Nagar Police Station
- VB Nagar Police Station
- Nehru Nagar Police Station
- Kurla Police Station
- Chembur Police Station
Zone 6 (Central Mumbai)
- Deonar Police Station
- Trombay Police Station
- Govandi Police Station
- Tilak Nagar Police Station
Zone 7 (Western Suburbs)
- Andheri Police Station
- Sahar Police Station
- MIDC Police Station
- Jogeshwari Police Station
- Meghwadi Police Station
- Oshiwara Police Station
Zone 8 (Western Suburbs)
- BKC (BandraKurla Complex) Police Station
- Kherwadi Police Station
- Bandra Police Station
- Nirmal Nagar Police Station
- Vakola Police Station
- Santacruz Police Station
Zone 9 (Western Suburbs)
- Juhu Police Station
- Versova Police Station
- DN Nagar Police Station
- Amboli Police Station
- Vile Parle Police Station
Zone 10 (Western Suburbs)
- Malad Police Station
- Dindoshi Police Station
- Bangur Nagar Police Station
- Goregaon Police Station
- Aarey Sub (within the Aarey Forest area) Police Station
Zone 11 (Western Suburbs)
- Kandivali Police Station
- Samta Nagar Police Station
- Kurar Police Station
- Charkop Police Station
Zone 12 (Western Suburbs)
- Borivali Police Station
- MHB Colony (Mira Bhayandar) Police Station
- Dahisar Police Station
- Kasturba Marg Police Station
Additional Police Stations for Special Areas
- Mumbai Airport Police Station (Domestic and International Terminals)
- Mumbai Railway Police Stations (for specific railway jurisdictions like CST, Dadar, Bandra, Andheri, Kurla)
- Cyber Police Station (Dedicated to cybercrime cases)
Each zone represents specific areas and neighborhoods within Mumbai, ensuring comprehensive police coverage across the city. For more specific or updated information, checking the official Mumbai Police website or their regional helplines is recommended.
