Financial Recovery Advocate In Ahmedabad Gujarat | Advocate Paresh M Modi | 9925002031

INTRODUCTION

Financial disputes, unpaid debts, cheating, breach of trust, fraud investments, cyber-financial crimes, business payment defaults, and online scams have significantly increased across India. Ahmedabad, being a major commercial and financial hub, witnesses thousands of civil and criminal financial disputes every year. Individuals, startups, traders, real-estate businesses, online sellers, industrial units, and investors often face situations where their legitimate money gets stuck, misappropriated, fraudulently taken, or intentionally withheld.

A Financial Recovery Lawyer in Ahmedabad plays a crucial role in ensuring proper legal strategy, strong documentation, powerful notices, effective negotiations, timely civil and criminal actions, and professional representation before civil courts, commercial courts, cyber police, EOW (Economic Offences Wing), and the Hon’ble Gujarat High Court.

Advocate Paresh M Modi is one of the leading legal professionals practicing in Ahmedabad, known for handling complex financial recovery cases, cheating and fraud matters, commercial disputes, cyber-financial crimes, economic offences, cheque bounce cases, and High Court FIR quashing matters.

WHAT DOES A FINANCIAL RECOVERY LAWYER DO?

A financial recovery advocate like Advocate Paresh M Modi in Ahmedabad handles:

• Civil money recovery suits
• Commercial court suits
• Summary suits under Order 37 CPC
• Arbitration claims
• Cheque bounce cases (NI Act)
• Criminal cheating cases (Bharatiya Nyay Sanhita Sections 316, 318, 320)
• Online fraud, crypto fraud, UPI scams
• Cybercrime recovery matters
• EOW (Economic Offences Wing) complaints
• Real-estate financial disputes
• Partnership and business settlement disputes
• High Court FIR quashing after settlement

STAGE-1 : DETAILED DOCUMENT ASSESSMENT & TYPES OF FINANCIAL DISPUTES

This is the MOST important stage of any financial recovery matter. A strong case begins with strong documentation and proper categorization of the dispute.

1. TYPES OF FINANCIAL DISPUTES
2. Business-to-Business (B2B) Financial Disputes

In Ahmedabad, this is extremely common in:

• Engineering companies
• Textile and garment units
• Printing and packaging vendors
• IT service providers
• Pharmaceutical suppliers
• Raw material distributors

Typical issues include:

• Non-payment of invoices
• Dishonored cheques
• Partial payments with false assurances
• Supply-quality disputes used as an excuse to avoid payment
• Fraudulent cancellation of orders

2. Partnership & Joint Venture Disputes

Includes:

• Misappropriation of funds by partner
• Diversion of business revenue
• Failure to maintain accounts
• Illegal withdrawal of capital
• Refusal to pay share of profit

3. Personal Loan Recovery Disputes

Includes:

• Lending money without written agreement
• Lending based on trust
• Lending to friends/relatives
• Post-dated cheques dishonored
• Borrower absconding

4. Real-Estate Financial Disputes

Includes:

• Builder refund disputes
• Disputed token amount
• Advance payment taken but project not delivered
• Re-sale property disputes
• Registration delays after receiving payment

5. Online/Cyber Financial Frauds

Includes:

• UPI fraud
• Crypto investment scams
• Fake loan apps
• Gaming app withdrawals
• Forex trading scams
• Fraudulent online product purchases
• Unauthorized money transfer into or out of bank account

Advocate Paresh M Modi is highly experienced in bank account unfreezing matters, cyber fraud, Binance/WazirX related disputes, etc.

6. Employee-Employer Financial Disputes

Includes:

• Salary recovery
• Reimbursement recovery
• Employer withholding payments
• Employee misappropriation

7. Company Shareholder Disputes

Includes:

• Director misusing funds
• Forged resolutions
• Unauthorized transfers
• Share capital misappropriation

1. DOCUMENTS ANALYSED IN STAGE-1

A financial recovery case is only as strong as its documentation. Advocate Paresh M Modi thoroughly examines:

1. Invoices & Bills
2. MOU / Partnership Agreement
3. WhatsApp Chats, Emails, SMS
4. Ledger Accounts
5. Bank Statements
6. GST Records
7. Cheque Copies
8. Promissory Notes
9. Loan Agreements
10. Google Pay/PhonePe/UPI Proofs
11. Screenshots of fraudulent activity
12. Audio-Video evidence, if any
13. Witness details

Once documentary strength is verified, proper legal strategy is chosen—Civil, Criminal, or Both.

STAGE-2: LEGAL NOTICE

A strong legal notice drafted by Advocate Paresh M Modi includes:

• Details of transaction
• Amount due
• Evidence summary
• Legal liability
• Sections applicable
• Time to pay (generally 7–15 days)
• Warning of civil & criminal action

Most disputes settle after receiving a well-drafted notice.

STAGE-3: CIVIL COURT PROCEEDINGS

Types of Civil Cases Filed by Advocate Paresh M Modi:

1. Money Recovery Suit
2. Summary Suit (Order 37 CPC) – Faster remedy
3. Commercial Court Suit (if transaction is commercial)
4. Arbitration Claim (if agreement contains clause)

Reliefs sought include:

• Principal amount
• Interest
• Court costs
• Damages
• Attachment of property

STAGE-4: CRIMINAL PROCEEDINGS

Cheating, fraud, and breach of trust matters require criminal remedy.

Important Sections of BNS (New Criminal Code 2023):

• 316 – Criminal Breach of Trust
• 318 – Cheating
• 320 – Fraud

Advocate Paresh M Modi ensures the complaint is drafted in a way that police cannot reject it as a “civil matter.”

STAGE-5: APPLICATION TO ECONOMIC OFFENCES WING (EOW)

EOW handles serious economic crimes including:

• Investment fraud
• Multi-level marketing fraud
• Crypto scams
• Corporate cheating
• Fund diversion
• Embezzlement

Procedure:

1. Draft detailed complaint
2. Attach evidence
3. Submit physically or online
4. EOW conducts preliminary inquiry
5. FIR is registered (if offence established)
6. Investigation begins

STAGE-6: FIR REGISTRATION

Once prima facie evidence exists, FIR is registered with:

• Local police
• Cyber police station
• EOW

FIR leads to:

• Summons
• Possible arrest (depending on case)
• Bank account freeze
• Property search
• Statements recording

STAGE-7: INVESTIGATION

Investigation includes:

• Scam trail tracking
• Digital analysis
• Bank transaction mapping
• Seizure of documents
• Seizure of assets
• Police mediation for settlement

STAGE-8: MEDIATION & SETTLEMENT

Many corporate and personal disputes are resolved through mediation.

Benefits:

• Faster payment
• Reduced litigation cost
• Avoids criminal prosecution
• Long-term business relationship preserved

Advocate Paresh M Modi drafts strong settlement agreements ensuring enforceability.

STAGE-9: MUTUAL CONSENT FIR QUASHING (HIGH COURT)

After full settlement, the accused may request FIR quashing.

Procedure:

1. Joint petition
2. Settlement deed
3. Affidavits
4. Court verifies genuineness
5. FIR quashed

Advocate Paresh M Modi regularly handles FIR quashing matters before Gujarat High Court.

STAGE-10: EXECUTION PROCEEDINGS

After decree:

• Bank account attachment
• Property attachment
• Salary attachment
• Public auction

WHY CHOOSE ADVOCATE PARESH M MODI?

• Expert in financial recovery matters
• Handles civil + criminal cases professionally
• Strong drafting skills
• Experience before all courts
• Expertise in cyber and economic offences
• High success rate in settlements and quashing
• Clear communication and strong strategy

Contact: 9925002031

Website: www.advocatepmmodi.in

IN GUJARATI

ફાઇનાન્સિયલ રિકવરી લોયર ઇન અમદાવાદ ગુજરાત | અમદાવાદ ગુજરાતમાં નાણાકીય વસૂલાત કેસ માટેના વકીલ | એડવોકેટ પરેશ એમ મોદી | 9925002031

મો.: 9925002031
ઓફિસ: C/112, સુપથ-2 કોમ્પ્લેક્સ, કોહિનૂર પ્લાઝા સામે, જૂનો વાડજ બસ સ્ટેન્ડ પાસે, આશ્રમ રોડ, અમદાવાદ – 380013
વેબસાઇટ: www.advocatepmmodi.in

પરિચય

આજના યુગમાં નાણાકીય વ્યવહારો, ડિજિટલ ટ્રાન્ઝેક્શન, ઓનલાઇન પેમેન્ટ્સ, બિઝનેસ ટર્મ્સ, ઈન્વેસ્ટમેન્ટ્સ અને ક્રેડિટ સિસ્ટમ વધી રહી છે. તેની સાથે ગેરવહીવટ, ચીટિંગ, બ્રેચ ઓફ ટ્રસ્ટ, ઓનલાઈન ફ્રોડ, બાકી રકમ નહીં આપવી, બિઝનેસ પેમેન્ટ હોલ્ડ કરવી, રિયલ એસ્ટેટમાં રિફંડ ન આપવો, પાર્ટનરશીપમાં ગેરવહીવટ, ચેક બાઉન્સ જેવા વિવાદો પણ ઝડપી રીતે વધી રહ્યા છે.

અમદાવાદ એક મોટા કોમર્શિયલ અને આર્થિક કેન્દ્ર હોવાથી અહીં નાણાકીય વિવાદોની સંખ્યા વધારે જોવા મળે છે. આવા કેસોમાં ફાઇનાન્સિયલ રિકવરી લોયરની જરૂર પડે છે, જે સિવિલ અને ક્રિમિનલ કાનૂની ઉપાયો દ્વારા રકમની વસૂલી કરે છે.

એડવોકેટ પરેશ એમ મોદી (મો.: 9925002031) અમદાવાદના જાણીતા ક્રિમિનલ, કોમર્શિયલ અને ફાઇનાન્સિયલ રિકવરી લોયર છે. તેઓ સિવિલ સુટ, સમરી સુટ, કોમર્શિયલ કોર્ટ પ્રોસીડિંગ્સ, ચીટિંગ-ફ્રોડની ફરિયાદો, સાઇબર ફ્રોડ, EOW ફરિયાદો, FIR ક્વાશિંગ જેવા ખાસ પ્રકારના કેસોમાં નિષ્ણાત છે.

એડવોકેટ પરેશ એમ મોદી – શું સેવાઓ આપે છે?

• સિવિલ મની રિકવરી સુટ
• સમરી સુટ (Order 37 CPC)
• કોમર્શિયલ કોર્ટના કેસ
• આર્બિટ્રેશન કલેઇમ
• ચેક બાઉન્સ કેસ
• ચીટિંગ (ધાન-ભંગ), ફ્રોડ, ભરોસાનો ભંગ
• ઓનલાઈન ફ્રોડ / સાઇબર ફાઇનાન્સિયલ ક્રાઇમ
• EOW – ઈકોનોમિક ઓફેન્સ વિંગ અરજી
• કોર્પોરેટ અને રિયલ એસ્ટેટ ફાઇનાન્સિયલ વિવાદ
• FIR રજિસ્ટ્રેશન અને હાઈકોર્ટમાં FIR ક્વાશિંગ
• સેટલમેન્ટ અને મેડિએશન ડ્રાફ્ટિંગ

સ્ટેજ – 1 (વિસ્તૃત સમજૂતી): દસ્તાવેજોની ચકાસણી અને ફાઇનાન્સિયલ વિવાદોના પ્રકાર

ફાઇનાન્સિયલ રિકવરીનો પ્રથમ સ્ટેજ સૌથી મહત્વનો છે. અહીં વકીલ દરેક ડોક્યુમેન્ટનું વિગતવાર વિશ્લેષણ કરીને વિવાદનું પ્રકાર, તેની કાનૂની લાગતી કડી અને યોગ્ય ઉપાયો નક્કી કરે છે.

1. નાણાકીય વિવાદોના મુખ્ય પ્રકાર (વ્યાપક સમજૂતી)
2. બિઝનેસ-ટુ-બિઝનેસ (B2B) પેમેન્ટ વિવાદો

આ સામાન્ય રીતે નીચેના ક્ષેત્રોમાં જોવા મળે છે:

• મેન્યુફેક્ચરીંગ યુનિટ
• ટેક્સટાઈલ / યાર્ન સપ્લાયર
• પેટા-ઉદ્યોગ (Packaging, Printing)
• IT સર્વિસ પ્રોજેક્ટ્સ
• ફાર્મા કંપનીઓ
• હોલસેલ ટ્રેડર્સ

સામાન્ય સમસ્યાઓ:

• ઇન્વૉઇસની રકમ નહીં ચૂકવવી
• ચેક બાઉન્સ
• પાર્ટ-પેમેન્ટ પછી બાકી રકમ હોલ્ડ કરવી
• ખોટા બહાના આપી પેમેન્ટ ન આપવું
• ચીટિંગના ઈરાદાથી માલ લીધી

2. પાર્ટનરશીપ અને કંપની ફિનાન્શિયલ વિવાદો

• પાર્ટનર દ્વારા ફંડનું ગેરવપરાશ
• ખાતાવહી બતાવવાની ના પાડવી
• નફો નહીં આપવો
• બિનકાયદેસર રીતે રકમ ઉપાડી લેવી

3. વ્યક્તિગત ધિરાણ / લોન આપ્યા બાદ રકમ નહીં આપવી

• લખિત એગ્રીમેન્ટ વગર લોન
• મિત્ર / ઓળખાણે લીધેલી રકમ ન આપવી
• ચેક આપ્યો હોય ને બાઉન્સ થઈ ગયો હોય
• દેvedor ફોન ઉપાડતો નથી અથવા ભાગી જાય છે

4. રિયલ એસ્ટેટ / પ્રોપર્ટી ટ્રાન્ઝેક્શન વિવાદો

• બુકિંગ રકમ પાછી ન આપવી
• કન્સ્ટ્રક્શન ન થાય તો રિફંડ ન આપવો
• એગ્રીમેન્ટ કર્યા બાદ પણ રજીસ્ટ્રેશન ન કરવું
• રીસેલ પ્રોપર્ટીમાં ડબલ પેમેન્ટની સમસ્યા

5. ઓનલાઈન ફ્રોડ અને સાઇબર ફાઇનાન્સિયલ ક્રાઇમ

• UPI / Google Pay / PhonePe ફ્રોડ
• Binance / WazirX / Crypto સ્કેમ
• ફેક ટ્રેડિંગ એપ
• ફોન કૉલ દ્વારા OTP ફ્રોડ
• ઓનલાઈન બિઝનેસ પેમેન્ટ scam
• બેન્ક એકાઉન્ટ અનફ્રીઝ કરાવવાના કેસ

6. કર્મચારી-નિયોજક વિવાદો

• સેલરી ન આપવી
• રિમ્બર્સમેન્ટ ન આપવું
• કર્મચારી દ્વારા ફંડની ગેરવહીવટ

7. ડાયરેક્ટર / શેરહોલ્ડર વિવાદો

• કંપની ફંડનું ગેરઉપયોગ
• ખોટી એન્ટ્રી કરીને પૈસા કાઢવા
• રિઝોલ્યુશન ફૉર્જરી

1. સ્ટેજ-1 માં તપાસાતા મહત્વપૂર્ણ દસ્તાવેજો

એડવોકેટ પરેશ એમ મોદી નીચેના દસ્તાવેજો ચકાસે છે:

• ઇન્વૉઇસ / બિલ
• બૅંક સ્ટેટમેન્ટ
• વોટ્સએપ ચેટ / ઇમેઇલ્સ / SMS
• લેજર એકાઉન્ટ
• GST રેકોર્ડ
• ચેક કૉપીઝ
• UPI / ઓનલાઇન ટ્રાન્ઝેક્શન સ્ક્રીનશોટ
• વિડિયો / ઑડિઓ પુરાવા
• એગ્રીમેન્ટ / MOU
• પ્રોમિસરી નોટ
• કોન્ટ્રાક્ટ કૉપી

દસ્તાવેજોના આધારે કઈ પ્રક્રિયા ઝડપી અને અસરકારક થશે તે નક્કી કરવામાં આવે છે.

સ્ટેજ – 2: લીગલ નોટિસ

સક્ષમ રીતે તૈયાર કરેલી કાનૂની નોટિસમાં સમાવેશ થાય છે:

• દાવો કરાતી રકમ
• ચુકવણીનો સમય
• પુરાવો
• ચુકવણી ન કરવાથી શું કાર્યવાહી થશે
• સિવિલ + ક્રિમિનલ બંનેના ઈશારા

સ્ટેજ – 3: સિવિલ સુટ (મની રિકવરી)

હાલમાં સૌથી અસરકારક માર્ગ નીચેના છે:

1. મની રિકવરી સુટ
2. સમરી સુટ (Order 37) – ઝડપી નિર્ણય
3. કોમર્શિયલ કોર્ટ સુટ
4. આર્બિટ્રેશન

સિવિલ સુટમાં માંગવામાં આવતું રહે:

• મૂળ રકમ
• વ્યાજ
• નુકસાન ભરપાઈ
• કોર્ટ ખર્ચ
• પ્રતિબંધ / અટેચમેન્ટ આદેશ

સ્ટેજ – 4: ક્રિમિનલ કાર્યવાહી

BNS (ભારતીય ન્યાય સંહિતા) 2023ના મુખ્ય પ્રકરણો

• ધારા 316 – Criminal Breach of Trust (ભરોસાનો ભંગ)
• ધારા 318 – Cheating (ઘટના સમયે ખોટી પ્રતિજ્ઞા)
• ધારા 320 – Fraud (ઠગાઈ)

ફ્રોડ ઇરાદો પુરવાર થાય તો પોલીસ FIR નોંધે છે.

સ્ટેજ – 5: EOW (Economic Offences Wing) અરજી

EOW ચીટિંગ, મલ્ટીલેવલ માર્કેટિંગ, સાઇબર ફ્રોડ, કોર્પોરેટ મિસએપ્રોપ્રિએશન જેવા કેસોની તપાસ કરે છે.

EOW પ્રક્રિયા:

1. વિગતવાર અરજી
2. દસ્તાવેજો જોડવા
3. પ્રાથમિક તપાસ
4. ગુનો લાગતો હોય તો FIR
5. તપાસ – સ્ટેટમેન્ટ, સીઝર, રેકોર્ડ ચકાસણી

સ્ટેજ – 6: FIR નોંધણી

• પોલીસ / સાઇબર સેલ / EOW FIR નોંધે છે
• આરોપીનું સ્ટેટમેન્ટ
• બેંક એકાઉન્ટ ફ્રીઝ
• પ્રોપર્ટી સીઝર
• પૂછપરછ

સ્ટેજ – 7: તપાસ પ્રક્રિયા

પોલીસ તપાસ નીચે પ્રમાણે કરે છે:

• ટ્રાન્ઝેક્શન ટ્રેલ ટ્રેકિંગ
• બૅંક રેકોર્ડ ચકાસણી
• ડિજિટલ પુરાવા
• સેટલમેન્ટ માટે મેડિએશન સલાહ

સ્ટેજ – 8: સેટલમેન્ટ / મેડિએશન

મોટા ભાગના બિઝનેસ વિવાદો મેડિએશનમાં સેટલ થઈ શકે છે.

એડવોકેટ પરેશ એમ મોદી સેટલમેન્ટ એગ્રીમેન્ટ કાનૂની રીતે ડ્રાફ્ટ કરે છે જેથી ભવિષ્યમાં કોઈ વિવાદ ન થાય.

સ્ટેજ – 9: FIR ક્વાશિંગ (ગૂજરાત હાઈકોર્ટ)

સેટલમેન્ટ પછી FIR રદ કરાવી શકાય છે.

પ્રક્રિયા:

1. સંયુક્ત અરજી
2. સેટલમેન્ટ એગ્રીમેન્ટ
3. બન્ને પક્ષોની હાઈકોર્ટમાં હાજરી
4. FIR ક્વાશ

સ્ટેજ – 10: ડિક્રી બાદ Execution અરજી

• પ્રોપર્ટી જપ્ત
• બેંક એકાઉન્ટ અટેચ
• પગાર એસાઇનમેન્ટ
• પ્રોપર્ટી લિલામ

એડવોકેટ પરેશ એમ મોદીને કેમ પસંદ કરશો?

• 20+ વર્ષનો અનુભવ
• ફાઇનાન્સિયલ રિકવરી અને ફ્રોડ કેસમાં વિશેષતા
• EOW અને સાઇબર ક્રાઈમ વિભાગોમાં કેસ હેન્ડલિંગનો અનુભવ
• હાઈકોર્ટ FIR ક્વાશિંગમાં નિષ્ણાત
• સમરી સુટ અને કોમર્શિયલ સુટમાં સફળતા દર
• સચોટ માર્ગદર્શન અને કાનૂની વ્યૂહરચના

FAQ (Gujarati)

1. શું નાણાંની વસૂલી માટે સિવિલ અને ક્રિમિનલ બંને કેસ કરી શકાય?

હા. બન્ને કાર્યવાહી એકસાથે થઇ શકે છે, અને પ્રેશર વધે છે.

2. શું ઓનલાઇન ફ્રોડ / UPI સ્કેમનો પણ રિકવરી કેસ થઇ શકે?

હા. સાઇબર ક્રાઇમ પોલીસ તથા EOW બંનેમાં કાર્યવાહી થઈ શકે છે.

3. સેટલમેન્ટ થાય પછી FIR રદ થઈ શકે?

હા. હાઈકોર્ટમાં FIR ક્વાશિંગ શક્ય છે.

4. સમરી સુટ કેટલો ઝડપી ચાલે?

આ સૌથી ઝડપી સિવિલ રિકવરી પ્રક્રિયા છે.

Legal Words and Definitions

Lawyer

A professional legally qualified to advise clients and represent them before courts or legal authorities.

Advocate

A person enrolled under the Advocates Act, 1961, authorized to practice law and plead cases before courts in India.

Vakil

A traditional Indian term meaning lawyer or advocate who represents parties in legal matters.

Attorney

A legal representative or agent empowered to act for another in legal or business transactions.

Barrister

A lawyer trained in advocacy, typically practicing in higher courts, especially in the UK-style legal system.

Solicitor

A legal practitioner who advises clients, prepares legal documents, and may brief barristers for court appearances.

Lawyers

Lawyers are legal professionals who are qualified to practice law and provide legal assistance. They represent clients in court, prepare legal documents, and offer advice on legal matters. Lawyers specialize in various areas such as criminal law, civil law, property law, family law, and corporate law, ensuring that clients receive the best possible solutions tailored to their legal concerns.

Advocates

Advocates are a subset of lawyers who are specifically authorized to represent clients in court and plead on their behalf. They play a critical role in the judicial system by presenting cases, cross-examining witnesses, and interpreting laws to secure justice for their clients. Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is one such experienced and reputed advocate known for his expertise in criminal, civil, and family matters.

Law Firms

Law firms are professional organizations comprising multiple lawyers and legal consultants who collaborate to provide comprehensive legal services. These firms cater to various legal needs, including litigation, corporate advisory, contract drafting, and dispute resolution. Advocate Paresh M Modi leads a distinguished law firm in Ahmedabad, offering solutions across diverse legal domains with a team of dedicated and experienced advocates.

Law Consultant

A law consultant is an experienced legal professional offering expert guidance on legal matters without necessarily representing clients in court. They assist individuals, businesses, and organizations in navigating complex legal frameworks by providing tailored advice and preventive legal strategies. Advocate Paresh M Modi, known for his profound legal knowledge, offers exceptional consultancy services to ensure clients’ compliance with legal regulations and mitigate risks.

Legal Services

Legal services encompass a wide range of professional assistance provided by lawyers, advocates, and law firms. These include legal advice, drafting legal documents, representing clients in court, negotiating settlements, and ensuring compliance with applicable laws. Advocate Paresh M Modi excels in offering top-notch legal services in Gujarat, addressing criminal cases, property disputes, divorce matters, and more.

Legal Advisor

A legal advisor is a professional who offers strategic legal guidance to individuals or organizations to ensure compliance with laws and regulations. They specialize in interpreting laws, drafting agreements, and providing insights to minimize risks and resolve disputes effectively. Advocate Paresh M Modi serves as a trusted legal advisor, helping clients achieve favorable outcomes in complex legal scenarios.

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.

Type of Offenses and Crime

Murder

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

Arson

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

Assault

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

Burglary

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

Domestic Violence

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

Fraud

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

Kidnapping

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

Organized Crime

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

White Collar Crimes

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

Cybercrime

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

Robbery

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

Human Trafficking

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

Sexual Offenses

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

Extortion

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

Corruption

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

Financial Fraud

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

Ponzi Scheme Fraud

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

Rape

A criminal act involving sexual intercourse without consent, punishable under Indian law for violating personal dignity and bodily autonomy.

Gang

A group of persons acting together, often associated with organized criminal or unlawful activities.

Loot

The unlawful taking of money or property by force or during violence, riot, or warlike situations.

Dhaad

A Gujarati term commonly used to describe robbery or sudden violent attack to snatch property or money.

Jaamin

A Gujarati word meaning security or surety given to release an accused person temporarily from custody.

Bail

A legal process that allows an accused to be released from custody while ensuring their appearance before the court.

Jamanat

The Hindi and Gujarati term for bail, referring to temporary release on surety or bond pending trial.

Jail

A place where accused or convicted persons are lawfully confined by the government authorities.

Drugs

Chemical substances that affect the body or mind; illegal drugs are controlled under the NDPS Act for misuse and trafficking.

NDPS

The Narcotic Drugs and Psychotropic Substances Act, 1985 — a central law regulating and prohibiting drug abuse and trafficking in India.

GUJCTOC

The Gujarat Control of Terrorism and Organised Crime Act, enacted to curb organized crime, terrorism, and criminal syndicates in Gujarat.

FEMA

The Foreign Exchange Management Act, 1999, governing foreign exchange transactions, cross-border trade, and currency violations in India.

PASA

The Prevention of Anti-Social Activities Act, 1985 (Gujarat), allowing preventive detention of habitual offenders and antisocial elements.

POCSO

The Protection of Children from Sexual Offences Act, 2012, a special law ensuring protection of minors from sexual assault and exploitation.

Theft

The dishonest taking of another person’s movable property with intent to deprive them permanently of it.

FIR

First Information Report — the initial complaint or report registered by police upon receiving information of a cognizable offence.

Quashing

A judicial process by which a High Court cancels or nullifies criminal proceedings or an FIR if found illegal or unjust.

ACB

Anti-Corruption Bureau, a government agency investigating bribery, corruption, and misconduct by public servants.

CBI

Central Bureau of Investigation, India’s premier central agency for investigating serious crimes, corruption, and economic offences.

CID

Criminal Investigation Department, a state-level police branch specializing in criminal investigations and evidence gathering.

NIA

National Investigation Agency, India’s central counter-terrorism agency handling terrorism-related and national security cases.

DRI

Directorate of Revenue Intelligence, the apex intelligence agency for enforcing customs and anti-smuggling laws in India.

ED

The Enforcement Directorate (ED) is a law enforcement agency in India responsible for enforcing economic laws and combating financial crimes, such as money laundering.

CVC

The Central Vigilance Commission (CVC) is an autonomous body in India aimed at preventing corruption in government institutions and maintaining integrity in public administration.

Crime Branch

The Crime Branch is a specialized wing of the State Police Department responsible for investigating serious crimes such as murder, kidnapping, cyber fraud, and organized crime. It functions under the supervision of senior police officers.

LCB (Local Crime Branch)

LCB stands for Local Crime Branch. It operates within the district-level police department and investigates serious local criminal offenses, including fraud, theft, and property-related crimes.

Offense

An offense is an act or omission that violates the law and is punishable under various Indian Penal Laws such as the Bhartiya Nyay Sanhita, 2023 (replacing IPC). Offenses are categorized as cognizable or non-cognizable, bailable or non-bailable.

Economic Offense

Economic offenses are crimes involving financial fraud or economic manipulation that harm the financial stability of individuals or the nation. Examples include money laundering, bank fraud, tax evasion, and corporate frauds. Such cases are often investigated by agencies like the ED, CBI, or EOW.

SOG (Special Operations Group)

The Special Operations Group is a specialized police unit in many Indian states, including Gujarat. It handles sensitive and high-profile criminal cases, organized crime, terrorism-related investigations, and cybercrime operations.

NIA (National Investigation Agency)

The National Investigation Agency is India’s premier counter-terrorism and national security investigative agency. It handles cases related to terrorism, explosives, cross-border crimes, and offenses under special acts like the UAPA.

PMLA (Prevention of Money Laundering Act, 2002)

The PMLA is a central legislation enacted to prevent money laundering and confiscate property derived from such offenses. The Enforcement Directorate (ED) investigates cases under this Act, and offenses are adjudicated by the PMLA Appellate Tribunal and courts.

Economic Offences Wing (EOW) Act

The Economic Offences Wing (EOW) is a specialized division within various law enforcement agencies in India, tasked with investigating and combating economic crimes such as fraud, money laundering, tax evasion, and other financial malpractices. It plays a pivotal role in maintaining financial integrity and ensuring that white-collar crimes do not go unchecked. This detailed explanation will cover the Economic Offences Wing Act, the organizational structure and work style, procedural stages, types of cases handled, and relevant sections of the EOW Act. We will also touch on the prominent role played by advocate Paresh M Modi, who has become well-known for his work on EOW cases.

Cyber Crime

Criminal activity involving computers, networks, or digital devices — including hacking, online fraud, and data theft.

Amdavad

Commonly known as Ahmedabad, it is the largest city in Gujarat, India, known for its rich cultural heritage, legal institutions, business centers, and the Gujarat High Court.

Gujarat

Gujarat, a western Indian state, boasts a robust judicial system with high courts, district courts, and tribunals addressing diverse cases.

Bharat

The traditional and constitutional name of India, representing the Republic of India, a sovereign democratic nation with diverse cultures, languages, and a strong legal and constitutional framework.

India

India, a democratic nation, has a comprehensive judiciary comprising Supreme Court, High Courts, and subordinate courts ensuring justice nationwide.

Indian Lawyers

Indian lawyers play a crucial role in upholding the Constitution and addressing legal disputes at various judicial levels.

Chief Additional Metropolitan Court

These courts in metropolitan cities manage serious criminal and civil cases requiring swift legal action.

Tribunal Court

Tribunal courts address specialized disputes, including tax, labor, and administrative matters, ensuring justice in niche areas.

District Court

District courts form the backbone of the judiciary, handling civil and criminal cases within their jurisdiction.

Sessions Court

Sessions courts are designated for serious criminal matters, ensuring justice through fair trials and judgments.

High Court

High Courts, at the state level, have jurisdiction over appeals and constitutional matters, ensuring justice across states.

Gujarat High Court

The Gujarat High Court is the highest court of the State of Gujarat, with its principal seat at Sola, Ahmedabad. It was established on 1 May 1960 under the Bombay Reorganization Act, 1960, when Gujarat was carved out of the erstwhile Bombay State. It exercises jurisdiction over all civil, criminal, constitutional and administrative matters arising within Gujarat, and has supervisory powers over all subordinate courts in the state under the Constitution of India.

Supreme Court

The Supreme Court of India is the apex judicial authority, ensuring constitutional justice and uniformity across the nation.

Advocate Paresh M Modi Working Areas (All Over Gujarat)

Advocate Paresh M Modi handles Premium Criminal, Civil, Family, Corporate, EOW, Cyber Crime, Land, SSRD & Property Matters across:

🔵 List of Districts in Gujarat

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 (Baroda)

🔵 Major Cities of Gujarat Covered

Ahmedabad, Adalaj, Adipur, Ahwa, Aithor, Alang, Ambaji, Aambaliyasan, Amod, Amreli, Anand, Ankleshwar, Anjar, Atul, Babra, Bagasara, Balasinor, Banaskantha, Bardoli, Baroda, Bayad, Bavla, Bechraji, Bhachau, Bharuch, Bhavnagar, Bhuj, Bilimora, Borsad, Botad, Chaklasi, Chanasma, Chhota Udepur, Chikhli, Chorvad, Chotila, Dahisara, Dahod, Dahegam, Dakor, Danta, Dang, Dediapada, Deesa, Devbhumi Dwarka, Dhanera, Dhandhuka, Dholera, Dhrangadhra, Dhoraji, Dhrol, Dharampur, Disa, Diu, Dwarka, Fatehganj, Gandhidham, Gandhinagar, Gir Somnath, Ghoghamba, Godhra, Gondal, Gozaria, Halol, Halvad, Hansot, Harij, Himmat Nagar, Idar, Jamjodhpur, Jamnagar, Jasdan, Jetalpur, Jetpur, Jambughoda, Junagadh, Kachchh, Kadi, Kalol, Kanjari, Kanodar, Kankrej, Karjan, Katargam, Keshod, Kheda, Khambhat, Kodinar, Kosamba, Koth, Kutiyana, Lakhtar, Lalpur, Lathi, Limdi, Lunawada, Mahisagar, Mahemdavad, Mahuva, Malpur, Mandvi, Mansa, Manavadar, Mangrol, Matar, Mehsana, Modasa, Morbi, Muli, Mundra, Nadiad, Nakhatrana, Naliya, Narmada, Naroda, Narol, Navsari, Okha, Olpad, Padra, Palanpur, Paliyad, Palitana, Panchmahal, Patan, Petlad, Pipavav, Porbandar, Prantij, Radhanpur, Rajkot, Rajpipla, Ranavav, Ranpur, Sabarkantha, Salaya, Samakhiali, Sanand, Santrampur, Savarkundla, Savli, Sayan, Shahera, Shihor, Sidhpur, Sikka, Sojitra, Songadh, Surat, Surendranagar, Sutrapada, Talaja, Talod, Tapi, Tarapur, Tharad, Thasra, Umreth, Una, Unjha, Upleta, Umergam, Vadnagar, Vadodara, Vaghodia, Vaav, Valsad, Vansda, Vapi, Veraval, Vijapur, Visnagar, Viramgam, Vyara, Wankaner, Zinzuwada

Contact Advocate Paresh M Modi

📱 Mobile (WhatsApp SMS only – 9 am to 9 pm): +91 9925002031
☎️ Office Landline (Appointment Only – 10.30 am to 6.30 pm): +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
(Visit only with prior appointment)