Best Advocate in Ahmedabad | Advocate Paresh M Modi | Top Lawyer in Ahmedabad Gujarat

Ahmedabad, a bustling city in Gujarat, is home to diverse legal needs. At Advocate Paresh M Modi, we proudly serve as your dedicated advocates in Ahmedabad, offering a comprehensive range of legal services tailored to meet the unique requirements of individuals and businesses alike. Generally, Advocates in Gujarat called as Vakil or Vakil Saheb, in Such terms Advocate Paresh M Modi is a Best Vakil in Ahmedabad, a distinguished criminal lawyer based in Ahmedabad, Gujarat, Advocate Paresh M Modi’s Law firm has a team of specialized Advocates like, “Best Criminal Lawyers, Top Lawyers for High Court Matters, Bail Matter Lawyers, POCSO Act Lawyers, Atrocity Act Case Advocates, Advocates for Appeal, Lawyers for Revision Petition, Gujarat Land Grabbing Act Lawyers, Civil Suit Advocates, Gujarat Co-operative Housing Society Act Lawyers, Family Law Attorneys, Family Disputes Case Advocates, Court Marriage Lawyers, Special Marriage Act Lawyers, Extra Marital Affair Case Advocates, Divorce Lawyers, NRI Divorce Case Lawyers, Mutual Marriage Dissolution Attorneys, Domestic Violence Act Advocates, Dowry Act Case Vakil’s, Social Media Fraud Case Lawyers, Cyber Crime Law Advocates, Online Fraud Case Advocates, Bank Account unfreeze Process Lawyers, Banking Law Advocates, Cheque Bounce Case Advocates, Home loan Dispute Case Lawyers, Credit card – Loan Dues Lawyers, DRT Case Lawyers, NCLT matters Lawyers, Corporate matters Lawyers, Business Transaction Disputes Lawyers, FIR Quashing Attorneys, Gold Smuggling Case Advocates, Custom Law Lawyers, Consumer Protection Act Lawyers, Motor Accident Claim Case Advocates, Company Insurance Claim Attorneys, Property Lawyers, Property Litigation Case Lawyers, Property Title Certificate Advocates, Intellectual Property Lawyers, Ancestral Property Case Lawyers, RERA Act Advocates, Real Estate Lawyers, Sale deed Lawyers, Rent Agreement Lawyers, Lease deed Registration Lawyers, SRO Department liaison Work Lawyers, Disturb Area Permission Lawyers, Land Revenue Lawyers, Tenancy Act Advocates, Ganot Dharo Lawyers, Top Lawyers for Dholera SIR, SSRD Advocates”, who provides expert legal representation in various types of cases across Judicial Magistrate Court, City Civil Court, Sessions Court, District Court, and High Court. With a profound understanding of the Bhartiya Nyaya Sanhita Act 2023, Bhartiya Nagarik Suraksha Sanhita Act 2023, and Bhartiya Sakshya Adhiniyam Act 2023.

Advocate Modi adeptly handles cases ranging from theft, assault, and fraud to complex crimes like cyber offenses and organized crime. The Bhartiya Nyaya Sanhita Act emphasizes the principles of justice, incorporating comprehensive procedures for fair trials and effective adjudication. The Bhartiya Nagarik Suraksha Sanhita Act underscores the protection of citizens, addressing various facets of criminal conduct and public safety. Furthermore, the Bhartiya Sakshya Adhiniyam Act fortifies the evidentiary framework, ensuring the admissibility and reliability of evidence in criminal proceedings. Advocate Modi’s proficiency in navigating these legislative frameworks enables him to deliver robust defense strategies, uphold the rights of the accused, and contribute to the maintenance of justice in Gujarat’s criminal justice system. His dedication to legal excellence and client advocacy positions him as a trusted advocate in the realm of criminal law. The ability to handle any kind of tough cases makes Law Firm of Advocate Paresh M Modi one of the Best Law Firms in Ahmedabad, Gujarat.

About Advocate Paresh M Modi

Your Trusted Legal Partner in Ahmedabad

At Advocate Paresh M Modi, we understand the importance of having a reliable legal partner by your side. With a commitment to excellence, our team of experienced advocates in Ahmedabad is dedicated to providing top-notch legal solutions. Whether you’re facing a legal dispute, seeking advice on business matters, or navigating personal legal issues, we are here to guide you with professionalism and expertise.

Comprehensive Legal Services in Ahmedabad, Gujarat

Civil Litigation

In the realm of civil litigation, our Civil Law Advocates in Ahmedabad specialize in providing strategic and effective representation. We handle a wide range of civil disputes, ensuring that your rights are protected and your legal objectives are met.

Criminal Defense

When facing criminal charges, having a strong defense is crucial. Our experienced Criminal Defense Advocates in Ahmedabad work tirelessly to safeguard your rights and ensure a fair and just legal process. Be it drug crime, robbery crime or financial fraud or murder or duplicate documents crime or white collar crime or cyber crime or bank account fraud, Advocate Paresh M Modi as an experienced lawyer provides legal advice to the accused to get bail from Sessions Court or District Court or Gujarat High Court.

Family Law

Family matters require a compassionate approach. Our Family Law Advocates in Ahmedabad specialize in family law, addressing issues such as divorce, child custody, and spousal support with sensitivity and expertise.

Property Disputes

Property disputes can be complex, but our Property Law Advocates in Ahmedabad are well-equipped to handle them. We provide legal assistance in resolving disputes related to ownership, boundaries, and other property matters.

Why Choose Advocate Paresh M Modi

Years of Legal Expertise

Led by Advocate Paresh M Modi, our team brings years of legal experience to the table. We have a proven track record of success in handling a variety of legal matters.

Client-Centric Approach

At our firm, clients are our priority. We adopt a client-centric approach, ensuring that your needs are understood, and we work diligently to achieve the best possible outcomes for you.

Successful Case Record

Our success is measured by the success of our clients. Advocate Paresh M Modi has a successful case record, demonstrating our commitment to achieving favorable results for those we represent.

Meet Our Legal Expert Lawyers

Advocate Paresh M Modi’s Profile

Advocate Paresh M Modi is a distinguished legal professional known for his expertise and commitment to client satisfaction. His leadership sets the standard for our entire legal team.

Supporting Legal Team

Our team of skilled legal professionals complements Advocate Paresh M Modi’s expertise. Together, we form a cohesive unit dedicated to providing top-notch legal services in Ahmedabad.

Specialized Legal Areas in Ahmedabad, Gujarat

Corporate Law

For businesses seeking legal guidance, our advocates specialize in corporate law, offering comprehensive services such as contract review, business formation, and regulatory compliance.

Real Estate

Navigating real estate transactions and disputes requires specialized knowledge. Our advocates in Ahmedabad are well-versed in real estate law, providing expert assistance to individuals and businesses.

Personal Injury

If you’ve been injured due to negligence, our advocates can help you pursue the compensation you deserve. We advocate for your rights and work to secure a fair resolution for your personal injury case.

What Our Clients Say

Success Stories

Explore success stories from clients who have benefited from our legal expertise. These testimonials highlight our dedication to achieving positive outcomes for those we represent.

Client Satisfaction

Client satisfaction is our ultimate goal. Hear directly from those who have experienced our personalized and effective legal representation.

Answers to Your Queries

Common Legal Questions

Explore answers to common legal questions that clients often have. Knowledge is empowering, and we aim to provide clarity on legal matters.

Consultation Process

Learn about our consultation process, ensuring that you are well-prepared and informed for your initial meeting with Advocate Paresh M Modi.

Transparent Fee Structures

Fee Breakdown

We believe in transparency when it comes to legal fees. Our fee breakdown provides a clear understanding of the costs associated with our legal services.

Flexible Payment Options

To accommodate our clients, we offer flexible payment options. Discuss your financial preferences with us, and we’ll work to find a solution that suits your needs.

Legal Words & Definition 

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.

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.

Check

A Check is a term commonly used in American English instead of “Cheque” (which is more common in British English). It refers to a written, dated, and signed instrument that directs a bank to pay a specific sum of money to the bearer or a designated recipient from the drawer’s account. Checks are a common form of non-cash payment and are used for various financial transactions.

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.

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.

Appeal

An “Appeal” is a legal process in which a party requests a higher court to review and change the decision of a lower court. It is a statutory right and allows the appellate court to re-examine the facts, evidence, and legal issues of the case. Unlike revision, an appeal may involve a full rehearing, and the appellate court can confirm, modify, or completely set aside the lower court’s judgment. Appeals are governed by specific provisions in civil and criminal laws, such as the Civil Procedure Code (CPC) and Criminal Procedure Code (CrPC).

Revision

In legal terms, “Revision” is the supervisory power of a higher court to examine the correctness, legality, or propriety of an order passed by a lower court. A revision is not a rehearing of the entire case, but a limited review to check whether the lower court committed any jurisdictional error, legal mistake, procedural irregularity, or miscarriage of justice. Revisional powers are generally exercised by High Courts or Sessions Courts under specific provisions such as Section 397–401 of the Criminal Procedure Code (CrPC) or equivalent civil laws, to ensure that lower courts act within the law.

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.

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.

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.

India

India is a country with a vast legal system governed by the Constitution and various laws, hosting multiple courts from district to Supreme Court levels.

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.

DRI

The Directorate of Revenue Intelligence (DRI) is India’s chief anti-smuggling agency, focusing on customs-related violations and economic crimes.

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.

SEBI

The Securities and Exchange Board of India (SEBI) is a regulatory body responsible for protecting investors and regulating the securities market in India.

FEMA

The Foreign Exchange Management Act (FEMA) is an Indian law regulating foreign exchange transactions to facilitate external trade and payments.

NDPS

The Narcotic Drugs and Psychotropic Substances (NDPS) Act is a law in India aimed at regulating and prohibiting drug trafficking, consumption, and production.

NCB

The Narcotics Control Bureau (NCB) is India’s apex drug law enforcement agency responsible for combating drug trafficking and the abuse of illegal substances under the NDPS Act.

Law

Law refers to the system of rules and regulations established by a government or legislative authority to maintain order, protect rights, and deliver justice. It governs the conduct of individuals, organizations, and the state, ensuring fairness and discipline in society.

Lawyer

A lawyer is a person who is professionally qualified and licensed to practice law. Lawyers represent clients in courts, provide legal advice, prepare documents, and help individuals or companies resolve legal disputes under the laws of India.

Lawyers

“Lawyers” is the plural of lawyer. It refers to a group of legal professionals practicing in various fields such as criminal law, civil law, corporate law, family law, property law, and constitutional law.

Advocate

An advocate is a legal professional enrolled under the Advocates Act, 1961, authorized to appear, plead, and act before any court of law in India. Advocates provide legal representation, file petitions, and argue cases before the judiciary.

Advocates

The plural form of advocate, referring to multiple qualified legal practitioners registered with the Bar Council of India or respective State Bar Councils, such as the Bar Council of Gujarat.

Vakil

The term Vakil is a traditional Indian term for “lawyer” or “advocate.” Historically, vakils represented clients in colonial courts. Today, it remains a popular word in Indian languages for a practicing legal professional.

Barrister

A barrister is a lawyer who has completed specialized legal training, often in the United Kingdom, and is entitled to plead in higher courts. In India, barristers are advocates who have studied law abroad and returned to practice under Indian law.

Attorney

An attorney is a person appointed to act on behalf of another in legal or business matters. The term is often used in contexts like Power of Attorney or Attorney at Law. In India, the term “advocate” is more commonly used for licensed practitioners.

Solicitor

A solicitor is a legal professional who handles legal documentation, client counseling, and corporate compliance work. In some countries, solicitors do not appear in higher courts but prepare cases for advocates or barristers. In India, the term is used mainly in corporate and transactional legal services.

FIR (First Information Report)

An FIR is the first step in a criminal investigation. It is a written document prepared by the police when they receive information about the commission of a cognizable offense. Filing an FIR sets the criminal justice process in motion.

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.

Fraud

Fraud refers to the act of deceiving someone for unlawful gain. It includes cheating, false representation, and financial manipulation. Fraud cases may fall under sections of the Bhartiya Nyay Sanhita (BNS), PMLA, and IT Act.

Ponzi Scheme

A Ponzi scheme is a fraudulent investment scam that pays returns to earlier investors using the capital of new investors rather than legitimate business profits. Such schemes are illegal under Indian law and fall under SEBI, Economic Offences Wing (EOW), and PMLA investigations.

Application

In legal terms, an application is a written request filed before a court, tribunal, or authority seeking a specific legal relief or order. Common examples include bail applications, stay applications, or interim relief applications.

Money

Money refers to currency or financial assets that are often central in disputes, financial frauds, and economic offenses. In legal contexts, the term is linked to monetary claims, compensation, or recovery proceedings.

Money Laundering 

Money laundering is the illegal process of taking money earned from criminal activities (such as fraud, corruption, drug trafficking, cybercrime, tax evasion, etc.) and making it appear legal. It hides the true source of the money by passing it through a series of financial transactions, businesses, bank accounts, or foreign transfers. The goal is to convert “dirty money” into “clean money” so that criminals can use it without attracting law-enforcement attention. Legally, in India, money laundering is defined and punished under the Prevention of Money Laundering Act (PMLA), 2002, which criminalizes dealing with “proceeds of crime.”

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.

CBI (Central Bureau of Investigation)

The CBI is India’s top investigating agency under the Department of Personnel and Training (DoPT). It investigates corruption, economic crimes, major frauds, and high-profile criminal cases across India.

ACB (Anti-Corruption Bureau)

The Anti-Corruption Bureau investigates corruption cases against government officials and public servants. It handles trap cases, disproportionate asset investigations, and bribery-related offenses.

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.

CID (Criminal Investigation Department)

The CID is the state-level crime investigation department that handles serious criminal cases like murder, kidnapping, fraud, forgery, and financial crimes. It operates under the Director General of Police (DGP) and assists in major state investigations.

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.

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 is the apex judicial authority in India, handling constitutional matters and appeals against High Court judgments.

Begin Your Legal Journey with Us

Schedule a Consultation

Ready to get started? Schedule a consultation with Advocate Paresh M Modi to begin your legal journey. We look forward to assisting you with professionalism, dedication, and legal expertise in Ahmedabad.

Here are the top 31 frequently asked questions (FAQs) with answers regarding finding a top advocate in Ahmedabad, specifically tailored for Advocate Paresh M Modi, who handles bank account unfreeze cases, criminal cases, family law matters, mutual divorce, cheque bounce cases, property title, property disputes, will/vasiyat writing, agreement and sale deed, bail matters, civil suits, DRT cases, and various types of criminal law cases:

List of General Questions:

1. ---

   Who is Advocate Paresh M Modi?

– Advocate Paresh M Modi is a prominent lawyer in Ahmedabad, specializing in criminal cases, bank account unfreezes cases, family law matters, property disputes, and various civil and criminal legal issues.

2. ---

   What are the areas of expertise of Advocate Paresh M Modi?

– His areas of expertise include criminal law, bank account unfreezes cases, family law, mutual divorce, cheque bounce cases, property title disputes, will / Vasiyat writing, agreement and sale deed, bail matters, civil suits, and DRT cases.

Bank Account Unfreeze Cases

3. ---

   How can Advocate Paresh M Modi help with unfreezing a bank account?

– He can file the necessary legal petitions, represent you in court, and communicate with the Cyber Cell Police to resolve the issues leading to the account freeze.

4. ---

   What documents are needed to unfreeze a bank account?

– You will need identification documents, bank statements, transaction records, and any correspondence from the Cyber Cell Police.

5. ---

   How long does it take to unfreeze a bank account?

– The time frame can vary but typically ranges from a few weeks to several months, depending on the case’s complexity.

Criminal Cases

6. ---

   What types of criminal cases does Advocate Paresh M Modi handle?

– He handles theft, fraud, assault, drug offenses, cybercrimes, and more.

7. ---

   What should I do if I am arrested?

– Stay calm, ask for a lawyer immediately, and avoid answering questions without your lawyer present.

8. ---

   What is the role of a criminal lawyer like Advocate Paresh M Modi?

– To defend individuals or entities charged with criminal activities, ensuring their legal rights are protected, and representing them in court.

Family Law Matters and Mutual Divorce

9. ---

   How can Advocate Paresh M Modi assist with mutual divorce?

– He can help draft and file the necessary legal documents, represent you in court, and facilitate negotiations between parties.

10. What is the process for mutual divorce in Ahmedabad?

– It involves filing a joint petition, attending counseling sessions, and obtaining a decree from the court after meeting the mandatory separation period.

Cheque Bounce Cases

11. ---

    How does Advocate Paresh M Modi handle cheque bounce cases?

– He can file complaints under the Negotiable Instruments Act, represent you in court, and negotiate settlements if applicable.

12. ---

    What are the penalties for cheque bounce cases?

– Penalties can include fines, imprisonment, or both, depending on the severity and specifics of the case.

Property Title and Property Disputes

13. ---

    What services does Advocate Paresh M Modi offer for property disputes?

– He provides legal advice, drafts legal documents, represents clients in court, and negotiates settlements.

14. How can I resolve a property title dispute?

– Gather all relevant documents, consult with Advocate Paresh M Modi, and file a case in the appropriate court if necessary.

Will/Vasiyat Writing and Agreement/Sale Deed

15. ---

    What is the process for writing a will/vasiyat?

– Advocate Paresh M Modi can help draft the will, ensure it meets legal requirements, and assist with registration if needed.

16. How can Advocate Paresh M Modi assist with agreement and sale deed preparation?

– He can draft, review, and finalize agreements and sale deeds, ensuring all legal aspects are covered.

Bail Matters

17. ---

    What is the process for obtaining bail?

– Advocate Paresh M Modi can file a bail application, represent you in court, and argue for your release based on the case specifics.

18. What are the types of bail available?

– Types of bail include regular bail, interim bail, and anticipatory bail.

Civil Suits

19. ---

    What types of civil suits does Advocate Paresh M Modi handle?

– He handles disputes related to contracts, property, family matters, recovery of money, and more.

20. How can I file a civil suit?

– Consult with Advocate Paresh M Modi, who will help draft the plaint, gather evidence, and file the case in the appropriate court.

DRT Cases

21. ---

    What are DRT cases?

– Debt Recovery Tribunal (DRT) cases involve the recovery of debts by banks and financial institutions from defaulters.

22. How can Advocate Paresh M Modi assist with DRT cases?

– He can represent you before the DRT, file necessary petitions, and negotiate with creditors.

Various Types of Criminal Laws Cases

23. ---

    What are the different types of criminal laws in India?

– Criminal laws include the Indian Penal Code (IPC), the Code of Criminal Procedure (CrPC), and various special and local laws.

24. How can Advocate Paresh M Modi help with cybercrime cases?

– He can provide legal advice, file complaints, and represent clients in court for offenses such as hacking, identity theft, and online fraud.

General Legal Queries

25. How can I contact Advocate Paresh M Modi?

– You can contact him via his office in Ahmedabad, Gujarat, or through his official contact number and email.

26. What are the fees for hiring Advocate Paresh M Modi?

– Fees vary based on the complexity and type of case. It is best to discuss the fee structure directly with him.

27. What should I look for in a top advocate in Ahmedabad?

– Look for experience, expertise in relevant legal areas, client reviews, and a proven track record of successful cases.

28. Why should I choose Advocate Paresh M Modi over other lawyers?

– Advocate Paresh M Modi has extensive experience, a strong track record, and a reputation for effectively handling complex legal matters.

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

– Yes, he can represent clients in Judicial Magistrate Court, Sessions Court, District Court, and High Court in Gujarat.

30. What is the process of hiring Advocate Paresh M Modi?

– Schedule a consultation, discuss your case, agree on the terms of representation, and provide the necessary documents and information.

31. Who is the Best Advocate in Ahmedabad?

– Advocate Paresh M Modi is the Best Advocate in Ahmedabad

These FAQs provide a comprehensive overview of the services and expertise of Advocate Paresh M Modi, catering to various legal needs in Ahmedabad.

Advocate Paresh M Modi: Expertise in Criminal Law and Cheque Return Cases in 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 District Courts, Sessions Courts and High Court of Gujarat. 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 Information

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 may contact him on Land line Phone no. 079-48001468 (During the 10.45 am to 6.30 pm, On working days only) and WhatsApp message on Mobile No. 9925002031