Author: Advocate Paresh M Modi

As a law firm, Advocate Paresh M Modi is having a team of expert Advocates who provide expert advice and guide the clients on the complicated issues of court proceedings in India. Our law firm has been advising clients to adopt a systematic approach as per the provisions of the law and the requirements of the statute. Being the Best Advocate in Ahmedabad, Advocate Paresh M Modi has been serving the clients according to the provisions of law as Advocate Paresh M Modi is an Experienced Lawyer in Gujarat.Paresh M Modi and his associates have been rendering excellent work owing to their experience in Gujarat High Court for more than 7 years together and having established themselves as a seasoned advocate in the High Court of Gujarat by dealing with various matters in a different fields. It has been made possible to see that the client in any corner of the State of Gujarat could get genuine legal advice and the presence of a lawyer on account of the association with Advocates in various cities of the State of Gujarat.

Categories Anticipatory Bail Lawyer, Criminal Lawyer

Top Criminal Lawyer in Mumbai | Paresh M Modi | 9925002031

Top Lawyers for Bail | FIR Quashing Advocates | Best Anticipatory Bail Attorney | Paresh M Modi | Regular Bail Vakil | Mumbai | Bombay


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.


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.


Legal Words and its Definitions


FIR

A FIR (First Information Report) is the initial complaint recorded by the police when a cognizable offense is reported. It serves as the basis for the investigation and includes essential details of the alleged crime.


Quash

Quash refers to the legal process of nullifying or canceling an official proceeding, order, or complaint. Courts quash FIRs or orders if they lack merit or violate legal principles.


Quashing

Quashing is the act of invalidating a case, FIR, or legal order by the authority of a court, often based on lack of evidence, jurisdictional errors, or procedural irregularities.


Summons

A summons is a legal document issued by a court requiring a person to appear before it on a specified date, either as a witness, accused, or respondent.


Notice

A notice is a formal written communication informing an individual or entity about legal proceedings, obligations, or actions they need to address or comply with.


Warrant

A warrant is a legal authorization issued by a court allowing law enforcement to arrest, search, or detain a person, or seize property in connection with a case.


Bailable

Bailable offenses allow the accused to obtain bail as a matter of right, often for less severe crimes, upon fulfilling certain conditions set by the court.


Non-Bailable

Non-bailable offenses are more serious in nature, requiring judicial discretion for granting bail, with no automatic right for the accused to secure release.


Bail

Bail is the temporary release of an accused person awaiting trial, granted under certain conditions to ensure their appearance in court.


Anticipatory Bail

Anticipatory bail is a legal provision allowing an individual to seek bail in advance to avoid arrest when they anticipate being accused of a crime.


Regular Bail

Regular bail is granted to an accused person already in custody, ensuring their release pending trial or investigation.


Successive Bail

Successive bail refers to subsequent bail applications filed after an earlier one has been rejected, usually requiring new grounds or evidence.


Bail Application

A bail application is a formal request submitted to the court, seeking the release of an accused person on bail, explaining legal grounds for the plea.


Bail Bond

A bail bond is a financial guarantee provided by the accused or a surety, ensuring their compliance with court appearances and conditions after bail is granted.


Police Station

A police station is a designated location where law enforcement operates, handling complaints, investigations, and maintaining law and order in its jurisdiction.


Act

An act is a formal legislative statute passed by Parliament or a state assembly, providing rules, regulations, and procedures governing various matters.


Law

Law is the system of rules and guidelines established by society, enforced through institutions, to regulate conduct and ensure justice.


Section

A section is a distinct part of a legal statute or act, specifying particular rules, provisions, or guidelines within the larger framework of the law.


Jail

Jail is a facility for detaining individuals accused or convicted of crimes, serving as a correctional or pre-trial holding institution.


Magistrates

Magistrates are judicial officers responsible for administering justice in lower courts, handling minor cases, bail matters, and preliminary inquiries.


Judges

Judges preside over courts, interpreting laws, assessing evidence, and delivering judgments to ensure justice is served in legal disputes or cases.


Jamanat

Jamanat refers to bail or security deposited to ensure an accused person’s release from custody while guaranteeing their court appearances.


Complaint

A complaint is a formal legal statement filed by an individual or entity alleging wrongdoing or seeking redress for grievances.


Complainant

The complainant is the person or party who files a legal complaint, initiating proceedings against an accused person or entity.


Accused

An accused is an individual formally charged or suspected of committing a crime, pending trial or investigation to establish guilt or innocence.


Seize

Seizing refers to the lawful confiscation or detention of property, goods, or evidence by authorities during an investigation or enforcement.


Crime

Crime is any act or omission punishable by law, considered harmful to individuals, society, or the state, including theft, fraud, and assault.


Criminal

A criminal is an individual convicted of violating laws, having committed acts deemed punishable under the legal system.


Case

A case is a legal dispute or criminal matter brought before a court for resolution or judgment based on presented evidence and arguments.


Advocates

Advocates are licensed professionals who represent clients in legal matters across courts, offering expertise and advocacy.


Lawyers

Lawyers provide legal advice, represent clients in courts, and draft legal documents, ensuring justice for all.


Law Firm

An organization of lawyers providing legal services, advice, and representation to individuals and businesses.


Best

The “Best” signifies unparalleled quality and performance. It represents the highest standard in a field, offering reliability, trust, and exceptional outcomes, ensuring client satisfaction through consistent excellence.


Top

“Top” defines the pinnacle of achievement or ranking in a profession. It emphasizes leadership, authority, and superior expertise, ensuring outstanding results that surpass expectations.


Expert

An “Expert” is a highly skilled and knowledgeable professional with years of experience in a specific field. They provide dependable advice and solutions tailored to meet complex requirements.


Specialist

A “Specialist” focuses on a specific domain, offering in-depth understanding and dedicated service. Their proficiency ensures precise, efficient, and effective solutions for specialized needs.


Near Me

Near Me is a phrase frequently used in searches to find nearby services, such as lawyers, courts, or legal assistance within a user’s location.


Fraud

Excelling in addressing fraud cases, providing thorough investigations and strong representation to safeguard clients’ rights and recover losses.


Financial Fraud

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


Ponzi Scheme Fraud

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


Legal

Legal refers to anything permitted by or related to the law, including activities, advice, and services within the legal framework.


Services

Services encompass the assistance, representation, and expertise provided by legal professionals in resolving disputes and legal issues.


Court

A court is a judicial institution where legal disputes are resolved, and justice is administered under the law.


Offense

An offense is a punishable act violating criminal laws, ranging from minor violations to serious felonies.


Trial

A trial is a formal legal process in court where evidence is presented, and arguments are made to determine the outcome of a case.


District Court

District Courts are the primary courts of law for civil and criminal cases, operating within a specific geographical area or district.


Sessions Court

Sessions Courts handle serious criminal offenses, including cases that require greater judicial discretion and sentencing.


High Court

High Courts are the highest judicial authorities in a state, with appellate and original jurisdiction over significant civil and criminal matters.


Supreme Court

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


Maharashtra

Maharashtra is a key state in India with a robust judiciary, known for complex legal cases and high-profile trials in its courts.


Mumbai

Mumbai, the financial capital of India, hosts major legal institutions, including the Bombay High Court, handling significant cases.


Bombay

Bombay, now known as Mumbai, remains an important legal hub, housing prominent courts and law firms.


 

Appeal

An appeal is a formal request to a higher court to review and potentially overturn a lower court’s judgment or order.


Revision

Revision involves reviewing and rectifying procedural or jurisdictional errors in a lower court’s judgment or decision.


Airport

Airports often involve legal cases like customs violations or smuggling, requiring specialized lawyers for representation.


Chief Judicial Magistrate

The Additional Chief Judicial Magistrate handles significant criminal and civil cases within their jurisdiction at a subordinate level.


Cheque

A cheque is a negotiable instrument instructing a bank to pay a specific amount from an account holder’s funds to a designated party.


NI Act

The Negotiable Instruments Act governs financial instruments like cheques, including penalties for dishonor due to insufficient funds.


Cheque Return

Cheque return occurs when a bank declines to honor a cheque, often due to insufficient funds or signature mismatch.


Cheque Dishonour

Cheque dishonor happens when a cheque cannot be processed due to insufficient funds, stop payments, or other technical reasons.


Cheque Bounce

Cheque bounce refers to the non-fulfillment of a cheque’s payment, often leading to legal action under the Negotiable Instruments Act.


Judgement

A judgment is the formal decision issued by a court following the evaluation of evidence and legal arguments in a case.


Order

An order is a directive issued by a court to address specific issues or procedural steps in a legal case.


CBI

The Central Bureau of Investigation is India’s premier agency for investigating complex and high-profile cases.


ED

The Enforcement Directorate is tasked with investigating financial crimes, including money laundering and foreign exchange violations.


EOW

The Economic Offenses Wing specializes in addressing white-collar crimes, such as fraud, embezzlement, and corporate mismanagement.


POCSO

The Protection of Children from Sexual Offenses Act provides stringent measures to prevent and penalize crimes against children.


SEBI

The Securities and Exchange Board of India regulates the securities market, ensuring transparency and investor protection.


DRI

The Directorate of Revenue Intelligence investigates customs-related offenses, including smuggling and tax evasion.


ACB

The Anti-Corruption Bureau addresses corruption cases involving public officials, ensuring integrity in public services.


PMLA

The Prevention of Money Laundering Act aims to combat money laundering by attaching properties and prosecuting offenders.


CVC

The Central Vigilance Commission oversees vigilance matters, ensuring transparency and accountability in public administration.


Contact Advocate Paresh M Modi

For legal consultation or representation in matters of Anticipatory bail, Regular bail, Discharge Applications, FIR Quashing, Cheque Return Cases, or Criminal Appeals and For expert legal advice and services, Advocate Paresh M Modi can be contacted during office hours.

  • Office Landline: 079-48001468 (Time 10:30 AM to 6:30 PM, Monday to Saturday).
  • WhatsApp SMS: 9925002031 (Time 9:00 AM to 9:00 PM).
  • Email: advocatepmmodi@gmail.com.
  • Website: www.advocatepmmodi.in.

Criminal Lawyer In Ahmedabad

Our expertise extends across various acts, including:

  • NDPS Act (Narcotic Drug and Psychotropic Substances)
  • POCSO Act (Protection of Child from Sexual Offenses)
  • PMLA Act (Prevention of Money laundering Act offenses)
  • PCPNDT Act (Prohibition of sex selection)
  • SC/ST Act (Atrocity cases)
  • Cyber Crime Cases (Internet-related crimes under the IT Act)
  • EOW cases (Economic Offense Wings)
  • CBI Cases (Central Bureau of Intelligence)
  • FEMA Act Case (Foreign Exchange Management Act))
  • DRI Cases (Directorate of Revenue Intelligence)
  • ED Cases (Enforcement Directorate)
  • ACB Cases (Anti Corruption Bureau – Prevention of Corruption Act, 1988)

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 (Narcotic Drug and Psychotropic Substances) Defense against charges under the Narcotic Drugs and Psychotropic Substances Act.
  • POCSO Act (Protection of Child from Sexual Offenses) Representation for offenses under the Protection of Children from Sexual Offenses Act.
  • PMLA Act (Prevention of Money laundering Act offenses) Legal assistance for offenses related to money laundering.
  • PCPNDT Act (Prohibition of sex selection)
  • SC/ST Act (Atrocity cases)
  • Cyber Crime Cases (Internet-related crimes under the IT Act) Defense against charges under the Information Technology Act.
  • EOW cases (Economic Offense Wings)
  • CBI Cases (Central Bureau of Intelligence)
  • FEMA Act Case (Foreign Exchange Management Act))
  • DRI Cases (Directorate of Revenue Intelligence)
  • ED Cases (Enforcement Directorate)

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.


Contact Advocate Paresh M Modi

For legal consultation or representation in matters of Anticipatory bail, Regular bail, Discharge Applications, FIR Quashing, Cheque Return Cases, or Criminal Appeals and For expert legal advice and services, Advocate Paresh M Modi can be contacted during office hours.

  • Office Landline: 079-48001468 (Time 10:30 AM to 6:30 PM, Monday to Saturday).
  • WhatsApp SMS: 9925002031 (Time 9:00 AM to 9:00 PM).
  • 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 Advocate in Mumbai | Paresh M Modi | Anticipatory Bail | Regular Bail | FIR Quashing | High Court Lawyer in Bombay | Gujarat | Mumbai | Delhi | Pune

Advocate Paresh M Modi is a highly reputed Criminal Lawyer in Mumbai (Bombay), based in Ahmedabad Gujarat for Anticipatory Bail, Regular Bail, FIR Quashing Cases, offers expert legal guidance across complex cases. Known for his deep understanding of the legal landscape, he is skilled in handling matters related to the FEMA Act, CBI cases, ED investigations, EOW cases, PMLA Act cases, SEBI cases, POCSO Act, and DRI department cases. Additionally, Advocate Modi is proficient in dealing with Prohibition Act cases, Juvenile Act cases, and FIR quashing cases. His services extend beyond Gujarat to Mumbai, Pune and Delhi, making him a sought-after legal professional for clients seeking precise legal advice and strong representation in sensitive matters. he is the Best Advocate for FIR Quashing Cases and Anticipatory Bail- Regular Bail matters in India.

Special Acts:

·        FEMA (Foreign Exchange Management Act, 1999): Directorate of Enforcement (ED)

·        ED (Enforcement Directorate): Directorate of Enforcement (ED)

·        CBI (Central Bureau of Investigation): Central Bureau of Investigation (CBI)

·        EOW (Economic Offences Wing): State Police Economic Offences Wing

·        POCSO (Protection of Children from Sexual Offences Act, 2012): State Police

·        PMLA (Prevention of Money Laundering Act, 2002): Directorate of Enforcement (ED)

·        SEBI (Securities and Exchange Board of India): SEBI

·        NDPS (Narcotic Drugs and Psychotropic Substances Act, 1985): Narcotics Control Bureau (NCB)

·        DRI (Directorate of Revenue Intelligence): Directorate of Revenue Intelligence (DRI)

Additional Special Acts and Investigating Agencies:

·        IPC (Indian Penal Code): State Police

·        CrPC (Code of Criminal Procedure): State Police

·        IT Act (Information Technology Act, 2000): Cyber Crime Cell of State Police

·        NIA (National Investigation Agency): National Investigation Agency (NIA)

Practice Areas

1.    Anticipatory Bail Applications

Advocate Paresh M. Modi has a proven track record of successfully representing clients in anticipatory bail applications under Section 438 of the Criminal Procedure Code (CrPC). He ensures his clients’ rights are safeguarded by presenting a compelling case that highlights the absence of prima facie evidence, mitigating circumstances, and legal precedents.

2.    Regular Bail Applications

Specializing in regular bail under Section 439 of CrPC, he advocates for clients’ release by focusing on procedural fairness, factual analysis, and ensuring adherence to legal principles. His expertise extends to cases involving white-collar crimes, cyber fraud, financial disputes, and general offenses under the Indian Penal Code (IPC).

3.    Discharge Applications

Advocate Modi is adept at filing discharge applications under Section 227 of CrPC, aiming to release his clients from baseless allegations or charges during the pre-trial stage. His meticulous approach often results in successful outcomes in Sessions Courts.

4.    FIR Quashing Cases

At the High Court of Gujarat, Advocate Modi handles FIR quashing petitions under Section 482 of CrPC, focusing on preventing misuse of the law and ensuring justice. He specializes in cases involving false accusations, abuse of process, and malicious prosecution.

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)

  1. Colaba Police Station
  2. Cuffe Parade Police Station
  3. Azad Maidan Police Station
  4. Marine Drive Police Station
  5. MRA Marg Police Station
  6. LT Marg Police Station
  7. VP Road Police Station
  8. DB Marg Police Station
  9. Gamdevi Police Station

Zone 2 (Central Mumbai)

  1. JJ Marg Police Station
  2. Pydhonie Police Station
  3. Nagpada Police Station
  4. Dongri Police Station
  5. Byculla Police Station
  6. Agripada Police Station

Zone 3 (Central Mumbai)

  1. NM Joshi Marg Police Station
  2. Worli Police Station
  3. Dadar Police Station
  4. Bhoiwada Police Station
  5. Shivaji Park Police Station
  6. Mahim Police Station

Zone 4 (Eastern Suburbs)

  1. Matunga Police Station
  2. Sion Police Station
  3. Wadala Police Station
  4. RAK Marg Police Station
  5. Antop Hill Police Station

Zone 5 (Central Mumbai)

  1. Dharavi Police Station
  2. Shahu Nagar Police Station
  3. VB Nagar Police Station
  4. Nehru Nagar Police Station
  5. Kurla Police Station
  6. Chembur Police Station

Zone 6 (Central Mumbai)

  1. Deonar Police Station
  2. Trombay Police Station
  3. Govandi Police Station
  4. Tilak Nagar Police Station

Zone 7 (Western Suburbs)

  1. Andheri Police Station
  2. Sahar Police Station
  3. MIDC Police Station
  4. Jogeshwari Police Station
  5. Meghwadi Police Station
  6. Oshiwara Police Station

Zone 8 (Western Suburbs)

  1. BKC (BandraKurla Complex) Police Station
  2. Kherwadi Police Station
  3. Bandra Police Station
  4. Nirmal Nagar Police Station
  5. Vakola Police Station
  6. Santacruz Police Station

Zone 9 (Western Suburbs)

  1. Juhu Police Station
  2. Versova Police Station
  3. DN Nagar Police Station
  4. Amboli Police Station
  5. Vile Parle Police Station

Zone 10 (Western Suburbs)

  1. Malad Police Station
  2. Dindoshi Police Station
  3. Bangur Nagar Police Station
  4. Goregaon Police Station
  5. Aarey Sub (within the Aarey Forest area) Police Station

Zone 11 (Western Suburbs)

  1. Kandivali Police Station
  2. Samta Nagar Police Station
  3. Kurar Police Station
  4. Charkop Police Station

Zone 12 (Western Suburbs)

  1. Borivali Police Station
  2. MHB Colony (Mira Bhayandar) Police Station
  3. Dahisar Police Station
  4. Kasturba Marg Police Station

Additional Police Stations for Special Areas

  1. Mumbai Airport Police Station (Domestic and International Terminals)
  2. Mumbai Railway Police Stations (for specific railway jurisdictions like CST, Dadar, Bandra, Andheri, Kurla)
  3. 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.


Contact Advocate Paresh M Modi

For legal consultation or representation in matters of Anticipatory bail, Regular bail, Discharge Applications, FIR Quashing, Cheque Return Cases, or Criminal Appeals and For expert legal advice and services, Advocate Paresh M Modi can be contacted during office hours.

  • Office Landline: 079-48001468 (Time 10:30 AM to 6:30 PM, Monday to Saturday).
  • WhatsApp SMS: 9925002031 (Time 9:00 AM to 9:00 PM).
  • 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.
Categories Anticipatory Bail Lawyer

Anticipatory Bail Lawyer in Delhi | Paresh M Modi | 9925002031 | Regular Bail Lawyer in Delhi

Anticipatory Bail Lawyer in Delhi | Paresh M Modi | 9925002031 | Regular Bail Lawyer in Delhi


At Advocate Paresh M Modi, we provide expert legal representation for clients seeking bail and Anticipatory bail in Delhi. Our team of experienced advocates is well-versed in the criminal law system and has a proven track record of handling bail matters in Delhi’s Sessions Court and Delhi High Court. Whether you’re seeking protection against arrest or bail after an arrest, we offer swift and effective legal solutions to protect your rights.

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.


Delhi – New Delhi

Delhi, India’s capital city, combines historical grandeur with contemporary living. Home to iconic monuments like the Red Fort and India Gate, Delhi is a hub for politics, culture, and diverse cuisines.


Law Firm in Delhi

A law firm is a business entity formed by one or more lawyers to engage in the practice of law. The primary function of a law firm is to offer legal advice and services to clients. Law firms typically represent individuals, corporations, government agencies, or other entities in legal matters, ranging from disputes and litigation to transactional work, such as mergers and acquisitions. The size of law firms can vary greatly, from small, specialized practices with only a few attorneys, to large multinational firms with hundreds or even thousands of lawyers.

Law firms are usually structured in different ways, with partners owning the firm and associates working under them. In larger firms, departments or practice areas may specialize in specific areas of law, such as corporate law, criminal defense, intellectual property, or family law.

Clients choose law firms based on their expertise, reputation, and experience in the relevant area of law. Law firms typically bill clients hourly, though some also offer fixed fees or contingency-based pricing. Successful law firms rely on a combination of skilled attorneys, strong client relationships, and effective business management to thrive in a competitive legal marketplace.


Lawyers in Delhi

Lawyers are legal professionals who provide advice, guidance, and representation in legal matters. They may specialize in various areas of law, such as corporate law, family law, criminal law, or civil law. In general, lawyers help clients understand their legal rights, draft documents, and represent them in courts or other legal forums.


Advocates in Delhi

Advocates are a specific type of lawyer who is authorized to appear in court on behalf of clients. In India, the term “advocate” refers to a licensed professional who is enrolled with a state bar council and has the right to practice before courts. All advocates are lawyers, but not all lawyers are advocates, as some may only offer legal advice or work in legal research.


High Court Advocates in Delhi

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 Delhi

Criminal Lawyers focus on defending individuals or entities accused of committing crimes. They represent clients in cases ranging from minor offenses like theft to major crimes such as murder or corruption. Criminal lawyers provide defense strategies, negotiate plea deals, and represent clients in trials to ensure a fair legal process.


FIR Quashing Lawyers in Delhi

FIR Quashing Lawyers specialize in seeking the dismissal or quashing of First Information Reports (FIRs) filed against clients. If a person believes an FIR is false, baseless, or lacks merit, these lawyers file petitions in higher courts (such as the High Court) to have the FIR quashed, which can help prevent unwarranted investigations or trials.


Bail Case Lawyers in Delhi

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.


Anticipatory Bail Lawyer in Delhi

When facing potential arrest in non-bailable offenses, applying for anticipatory bail is a critical step to secure your liberty. As a trusted Anticipatory Bail lawyer in Delhi, Advocate Paresh M Modi and his legal team provide timely and strategic assistance to ensure that you are protected from unnecessary detention. Our anticipatory bail services include:

  • Filing Anticipatory Bail Applications: We prepare and submit comprehensive anticipatory bail applications to the Sessions Court or Delhi High Court, depending on the case.
  • Expert Court Representation: Our advocates skillfully argue your case in court, focusing on the legal merits and ensuring that your anticipatory bail application receives fair consideration.
  • Tailored Legal Strategies: Every case is unique, and we devise personalized legal strategies to increase the chances of securing anticipatory bail based on the specific facts of your case.
Gujarat High Court Lawyer In Ahmedabad

Regular Bail Lawyer in Delhi

If an arrest has already taken place, obtaining regular bail is essential to secure the release of the accused from custody. As a reliable Regular Bail lawyer in Delhi, Advocate Paresh M Modi’s firm has extensive experience representing clients in regular bail matters in Sessions Court and Delhi High Court. Our regular bail services include:

  • Prompt Bail Application Filing: We file regular bail applications with all the necessary documentation to expedite the bail process and minimize the time spent in custody.
  • Representation in Sessions Court & Delhi High Court: Our advocates are well-acquainted with the bail procedures and are experienced in providing robust representation in Delhi’s Sessions Court and Delhi High Court.
  • Comprehensive Case Assessment: We thoroughly review the charges against our clients and build strong arguments to ensure a favorable decision in bail hearings.

Why Choose Advocate Paresh M Modi for Bail Matters in Delhi?

  • Expertise in Delhi’s Legal System: With extensive experience in handling bail and anticipatory bail matters in Delhi, our team has a deep understanding of the legal processes in Sessions Court and Delhi High Court.
  • Anticipatory & Regular Bail Specialization: Whether it’s a case of anticipatory bail or regular bail, we provide focused and effective legal solutions tailored to meet the specific requirements of each client.
  • Proven Track Record: Our firm has successfully secured bail and anticipatory bail for numerous clients in Delhi’s legal system, ensuring a swift resolution and minimal legal delays.
  • Quick & Efficient Legal Process: We understand the urgency involved in bail matters and work diligently to ensure timely filing of applications and effective representation during court proceedings.

Our Areas of Expertise Include:

  • Anticipatory Bail Applications in Sessions Court and Delhi High Court
  • Regular Bail Applications in Sessions Court and Delhi High Court
  • Bail Rejections & Appeals
  • Judicial and Police Custody
  • High Court and Supreme Court Bail Matters

With a commitment to delivering top-tier legal services, Advocate Paresh M Modi stands as one of the leading firms for bail and anticipatory bail matters in Delhi. Whether you require protection from arrest or release from custody, our team is here to provide professional, timely, and reliable legal assistance in Sessions Court and Delhi High Court.

For expert legal representation in bail and anticipatory bail matters in Delhi, contact Advocate Paresh M Modi, your trusted Anticipatory Bail lawyer in Delhi and Regular Bail lawyer in Delhi.


Best Criminal Lawyer | Advocate Paresh M Modi | Anticipatory Bail Advocate | Regular Bail Advocate | FIR Quashing Lawyer | Gujarat | Mumbai | Delhi | Pune


Advocate Paresh M Modi is a highly reputed Criminal Lawyer in Delhi, based in Ahmedabad Gujarat for Anticipatory Bail, Regular Bail, FIR Quashing Cases, offers expert legal guidance across complex cases. Known for his deep understanding of the legal landscape, he is skilled in handling matters related to the FEMA Act, CBI cases, ED investigations, EOW cases, PMLA Act cases, SEBI cases, POCSO Act, and DRI department cases. Additionally, Advocate Modi is proficient in dealing with Prohibition Act cases, Juvenile Act cases, and FIR quashing cases. His services extend beyond Gujarat to Mumbai, Pune and Delhi, making him a sought-after legal professional for clients seeking precise legal advice and strong representation in sensitive matters. he is the Best Advocate for FIR Quashing Cases and Anticipatory Bail- Regular Bail matters in India.


Special Acts:

·        FEMA (Foreign Exchange Management Act, 1999): Directorate of Enforcement (ED)

·        ED (Enforcement Directorate): Directorate of Enforcement (ED)

·        CBI (Central Bureau of Investigation): Central Bureau of Investigation (CBI)

·        EOW (Economic Offences Wing): State Police Economic Offences Wing

·        POCSO (Protection of Children from Sexual Offences Act, 2012): State Police

·        PMLA (Prevention of Money Laundering Act, 2002): Directorate of Enforcement (ED)

·        SEBI (Securities and Exchange Board of India): SEBI

·        NDPS (Narcotic Drugs and Psychotropic Substances Act, 1985): Narcotics Control Bureau (NCB)

·        DRI (Directorate of Revenue Intelligence): Directorate of Revenue Intelligence (DRI)


Additional Special Acts and Investigating Agencies:

·        IPC (Indian Penal Code): State Police

·        CrPC (Code of Criminal Procedure): State Police

·        IT Act (Information Technology Act, 2000): Cyber Crime Cell of State Police

·        NIA (National Investigation Agency): National Investigation Agency (NIA)


Practice Areas

1.    Anticipatory Bail Applications

Advocate Paresh M. Modi has a proven track record of successfully representing clients in anticipatory bail applications under Section 438 of the Criminal Procedure Code (CrPC). He ensures his clients’ rights are safeguarded by presenting a compelling case that highlights the absence of prima facie evidence, mitigating circumstances, and legal precedents.

2.    Regular Bail Applications

Specializing in regular bail under Section 439 of CrPC, he advocates for clients’ release by focusing on procedural fairness, factual analysis, and ensuring adherence to legal principles. His expertise extends to cases involving white-collar crimes, cyber fraud, financial disputes, and general offenses under the Indian Penal Code (IPC).

3.    Discharge Applications

Advocate Modi is adept at filing discharge applications under Section 227 of CrPC, aiming to release his clients from baseless allegations or charges during the pre-trial stage. His meticulous approach often results in successful outcomes in Sessions Courts.

4.    FIR Quashing Cases

At the High Court of Gujarat, Advocate Modi handles FIR quashing petitions under Section 482 of CrPC, focusing on preventing misuse of the law and ensuring justice. He specializes in cases involving false accusations, abuse of process, and malicious prosecution.


Legal Words and its Definitions


Lawyers in Delhi – New Delhi

Lawyers are legal professionals who provide advice, guidance, and representation in legal matters. They may specialize in various areas of law, such as corporate law, family law, criminal law, or civil law. In general, lawyers help clients understand their legal rights, draft documents, and represent them in courts or other legal forums.


Advocates in Delhi – New Delhi

Advocates are a specific type of lawyer who is authorized to appear in court on behalf of clients. In India, the term “advocate” refers to a licensed professional who is enrolled with a state bar council and has the right to practice before courts. All advocates are lawyers, but not all lawyers are advocates, as some may only offer legal advice or work in legal research.


High Court Advocates in Delhi – New Delhi

High Court Advocates are specialized advocates who represent clients in the High Court, the highest judicial authority in each state or union territory. These advocates handle complex legal issues, including constitutional matters, civil and criminal appeals, writ petitions, and public interest litigations. Their practice often involves intricate legal arguments and precedents.


Delhi High Court Advocates

Delhi High Court Advocates represent clients in India’s capital, specializing in complex legal disputes involving corporate, constitutional, and family law.


Criminal Lawyers in Delhi – New Delhi

Criminal Lawyers focus on defending individuals or entities accused of committing crimes. They represent clients in cases ranging from minor offenses like theft to major crimes such as murder or corruption. Criminal lawyers provide defense strategies, negotiate plea deals, and represent clients in trials to ensure a fair legal process.


FIR Quashing Lawyers in Delhi – New Delhi

FIR Quashing Lawyers specialize in seeking the dismissal or quashing of First Information Reports (FIRs) filed against clients. If a person believes an FIR is false, baseless, or lacks merit, these lawyers file petitions in higher courts (such as the High Court) to have the FIR quashed, which can help prevent unwarranted investigations or trials.


Bail Case Lawyers in Delhi – New Delhi

Bail Case Lawyers assist clients in obtaining bail—temporary release from custody while awaiting trial or investigation. They prepare bail applications, argue for their clients’ release, and ensure that all legal requirements are met. Bail lawyers are critical in criminal cases, where they work to ensure their clients’ rights are protected during pre-trial detention.


Expert Criminal Defense Lawyers in Delhi – New Delhi

Criminal cases can have severe consequences, and a robust defense is critical. Advocate Paresh M Modi has earned a reputation as one of the best criminal lawyers in Delhi, providing effective legal representation for a wide array of offenses.


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.


Law Firm

An organization of lawyers providing legal services, advice, and representation to individuals and businesses.


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.


Supreme Court

The Supreme Court of India is the highest judicial authority, dealing with constitutional matters, appeals, and landmark cases, upholding the rule of law.


Case

A legal dispute or issue brought before a court, involving parties seeking a resolution through judicial intervention.


Act

A statute or formal written law passed by a legislative body, governing specific legal areas or practices.


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.


Legal Services

Professional assistance in resolving disputes, drafting agreements, and representing clients in legal matters.


Legal Advice

Guidance provided by qualified lawyers to help individuals understand their rights, obligations, and legal options.


Delhi

Delhi, the capital of India, is a central hub for legal and governmental proceedings, hosting the Supreme Court and other tribunals.


New Delhi

New Delhi is India’s administrative center, home to key legal institutions and courts for national-level cases.


Near Me

“Near me” refers to finding local legal services or professionals in proximity for convenient access to legal assistance.


Appeal

An appeal is a formal request to a higher court to review and potentially overturn a lower court’s judgment or order.


Revision

Revision involves reviewing and rectifying procedural or jurisdictional errors in a lower court’s judgment or decision.


Airport

Airports often involve legal cases like customs violations or smuggling, requiring specialized lawyers for representation.


Cheque

A cheque is a negotiable instrument instructing a bank to pay a specific amount from an account holder’s funds to a designated party.


NI Act

The Negotiable Instruments Act governs financial instruments like cheques, including penalties for dishonor due to insufficient funds.


Cheque Return

Cheque return occurs when a bank declines to honor a cheque, often due to insufficient funds or signature mismatch.


Cheque Dishonour

Cheque dishonor happens when a cheque cannot be processed due to insufficient funds, stop payments, or other technical reasons.


Cheque Bounce

Cheque bounce refers to the non-fulfillment of a cheque’s payment, often leading to legal action under the Negotiable Instruments Act.


Plea

A plea is a formal statement made by an accused in court, declaring guilt, innocence, or a defense to charges.


Judgement

A judgment is the formal decision issued by a court following the evaluation of evidence and legal arguments in a case.


Order

An order is a directive issued by a court to address specific issues or procedural steps in a legal case.


CBI

The Central Bureau of Investigation is India’s premier agency for investigating complex and high-profile cases.


ED

The Enforcement Directorate is tasked with investigating financial crimes, including money laundering and foreign exchange violations.


EOW

The Economic Offenses Wing specializes in addressing white-collar crimes, such as fraud, embezzlement, and corporate mismanagement.


POCSO

The Protection of Children from Sexual Offenses Act provides stringent measures to prevent and penalize crimes against children.


SEBI

The Securities and Exchange Board of India regulates the securities market, ensuring transparency and investor protection.


DRI

The Directorate of Revenue Intelligence investigates customs-related offenses, including smuggling and tax evasion.


ACB

The Anti-Corruption Bureau addresses corruption cases involving public officials, ensuring integrity in public services.


PMLA

The Prevention of Money Laundering Act aims to combat money laundering by attaching properties and prosecuting offenders.


CVC

The Central Vigilance Commission oversees vigilance matters, ensuring transparency and accountability in public administration.


Contact Advocate Paresh M Modi

Mobile: +91 9925002031 (Only WhatsApp sms – Timing 9 am to 9 pm)
Office Landline: +91-79-48001468 (For  Appointment Only – Timing 10.30 am to 6.30 pm – On Working Days)
Email: advocatepmmodi@gmail.com
Website: www.advocatepmmodi.in
Office Address: Office No. C/112, Supath-2 Complex, Opp. Kohinoor Plaza Hotel, Near Old Wadaj Bus Stand, Ashram Road, Ahmedabad – 380013, Gujarat, India.


Categories Anticipatory Bail Lawyer

Anticipatory Bail Lawyer in Pune | Regular Bail Lawyer in Pune | 9925002031

Anticipatory Bail Lawyer in Pune | Regular Bail Lawyer in Pune | 9925002031

Advocate Paresh M Modi and his team of experienced advocates are dedicated to offering expert legal assistance for bail and anticipatory bail matters in Pune. Whether you’re seeking to secure bail after an arrest or looking to avoid arrest with an anticipatory bail, our firm provides comprehensive legal representation in Sessions Court and High Court in Pune, ensuring the best possible legal outcome for our clients.

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.


Pune

Pune is a vibrant city celebrated for its educational institutions, IT hubs, and cultural significance. Often referred to as the “Oxford of the East,” Pune offers a perfect mix of traditional Maharashtrian culture and modern lifestyle.


Lawyers in Pune

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 Pune

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 Pune

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 Pune

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 Pune

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 Pune

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.


Anticipatory Bail Lawyer in Pune

When there is a fear of arrest due to a criminal complaint or charges, applying for anticipatory bail is crucial to protect your liberty. As a trusted Anticipatory Bail lawyer in Pune, Advocate Paresh M Modi helps clients navigate this complex process with efficiency and expertise. Our services include:

  • Filing Anticipatory Bail Applications: We promptly file anticipatory bail applications in both the Sessions Court and High Court in Pune, depending on the specifics of the case.
  • Strong Court Representation: Our advocates provide powerful representation during court hearings, ensuring that our clients are shielded from wrongful arrest or detention.

Personalized Legal Strategy: Each case is different, and we develop tailored legal solutions based on the merits of your situation to maximize your chances of obtaining anticipatory bail.


Legal Words and its Definitions


FIR

A FIR (First Information Report) is the initial complaint recorded by the police when a cognizable offense is reported. It serves as the basis for the investigation and includes essential details of the alleged crime.


Quash

Quash refers to the legal process of nullifying or canceling an official proceeding, order, or complaint. Courts quash FIRs or orders if they lack merit or violate legal principles.


Quashing

Quashing is the act of invalidating a case, FIR, or legal order by the authority of a court, often based on lack of evidence, jurisdictional errors, or procedural irregularities.


Summons

A summons is a legal document issued by a court requiring a person to appear before it on a specified date, either as a witness, accused, or respondent.


Notice

A notice is a formal written communication informing an individual or entity about legal proceedings, obligations, or actions they need to address or comply with.


Warrant

A warrant is a legal authorization issued by a court allowing law enforcement to arrest, search, or detain a person, or seize property in connection with a case.


Bailable

Bailable offenses allow the accused to obtain bail as a matter of right, often for less severe crimes, upon fulfilling certain conditions set by the court.


Non-Bailable

Non-bailable offenses are more serious in nature, requiring judicial discretion for granting bail, with no automatic right for the accused to secure release.


Bail

Bail is the temporary release of an accused person awaiting trial, granted under certain conditions to ensure their appearance in court.


Anticipatory Bail

Anticipatory bail is a legal provision allowing an individual to seek bail in advance to avoid arrest when they anticipate being accused of a crime.


Regular Bail

Regular bail is granted to an accused person already in custody, ensuring their release pending trial or investigation.


Successive Bail

Successive bail refers to subsequent bail applications filed after an earlier one has been rejected, usually requiring new grounds or evidence.


Bail Application

A bail application is a formal request submitted to the court, seeking the release of an accused person on bail, explaining legal grounds for the plea.


Bail Bond

A bail bond is a financial guarantee provided by the accused or a surety, ensuring their compliance with court appearances and conditions after bail is granted.


Police Station

A police station is a designated location where law enforcement operates, handling complaints, investigations, and maintaining law and order in its jurisdiction.


Act

An act is a formal legislative statute passed by Parliament or a state assembly, providing rules, regulations, and procedures governing various matters.


Law

Law is the system of rules and guidelines established by society, enforced through institutions, to regulate conduct and ensure justice.


Section

A section is a distinct part of a legal statute or act, specifying particular rules, provisions, or guidelines within the larger framework of the law.


Jail

Jail is a facility for detaining individuals accused or convicted of crimes, serving as a correctional or pre-trial holding institution.


Magistrates

Magistrates are judicial officers responsible for administering justice in lower courts, handling minor cases, bail matters, and preliminary inquiries.


Judges

Judges preside over courts, interpreting laws, assessing evidence, and delivering judgments to ensure justice is served in legal disputes or cases.


Jamanat

Jamanat refers to bail or security deposited to ensure an accused person’s release from custody while guaranteeing their court appearances.


Complaint

A complaint is a formal legal statement filed by an individual or entity alleging wrongdoing or seeking redress for grievances.


Complainant

The complainant is the person or party who files a legal complaint, initiating proceedings against an accused person or entity.


Accused

An accused is an individual formally charged or suspected of committing a crime, pending trial or investigation to establish guilt or innocence.


Seize

Seizing refers to the lawful confiscation or detention of property, goods, or evidence by authorities during an investigation or enforcement.


Crime

Crime is any act or omission punishable by law, considered harmful to individuals, society, or the state, including theft, fraud, and assault.


Criminal

A criminal is an individual convicted of violating laws, having committed acts deemed punishable under the legal system.


Case

A case is a legal dispute or criminal matter brought before a court for resolution or judgment based on presented evidence and arguments.


Expert

An expert is a person with specialized knowledge or skills in a particular field, often called upon for advice or testimony in legal matters.


Specialist

A specialist is someone highly skilled or knowledgeable in a specific area of law, offering expert legal counsel or representation.


Top

Top refers to being at the highest rank or level in a given field, often used to describe leading lawyers or advocates with a successful track record.


Best

Best signifies unparalleled quality or excellence, frequently used for legal professionals known for exceptional expertise and success.


Lawyers

Lawyers are legal professionals licensed to provide advice, represent clients in courts, and assist with legal matters.


Advocates

Advocates are licensed practitioners authorized to appear in courts and represent clients, providing legal advice and advocacy.


Law Firm

A law firm is a professional organization where lawyers or advocates collaborate to provide a wide range of legal services to clients.


Legal

Legal refers to anything permitted by or related to the law, including activities, advice, and services within the legal framework.


Services

Services encompass the assistance, representation, and expertise provided by legal professionals in resolving disputes and legal issues.


Court

A court is a judicial institution where legal disputes are resolved, and justice is administered under the law.


Offense

An offense is a punishable act violating criminal laws, ranging from minor violations to serious felonies.


Trial

A trial is a formal legal process in court where evidence is presented, and arguments are made to determine the outcome of a case.


District Court

District Courts are the primary courts of law for civil and criminal cases, operating within a specific geographical area or district.


Sessions Court

Sessions Courts handle serious criminal offenses, including cases that require greater judicial discretion and sentencing.


High Court

High Courts are the highest judicial authorities in a state, with appellate and original jurisdiction over significant civil and criminal matters.


Supreme Court

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


Gujarat

Gujarat is a state in western India, known for its legal framework addressing diverse cases, with Advocate Paresh M Modi offering top-notch legal services.


Maharashtra

Maharashtra is a key state in India with a robust judiciary, known for complex legal cases and high-profile trials in its courts.


Mumbai

Mumbai, the financial capital of India, hosts major legal institutions, including the Bombay High Court, handling significant cases.


Bombay

Bombay, now known as Mumbai, remains an important legal hub, housing prominent courts and law firms.


Delhi

Delhi, the capital of India, is a central hub for legal and governmental proceedings, hosting the Supreme Court and other tribunals.


New Delhi

New Delhi is India’s administrative center, home to key legal institutions and courts for national-level cases.


Near Me

“Near me” refers to finding local legal services or professionals in proximity for convenient access to legal assistance.


Appeal

An appeal is a formal request to a higher court to review and potentially overturn a lower court’s judgment or order.


Revision

Revision involves reviewing and rectifying procedural or jurisdictional errors in a lower court’s judgment or decision.


Airport

Airports often involve legal cases like customs violations or smuggling, requiring specialized lawyers for representation.


Additional Chief Judicial Magistrate

The Additional Chief Judicial Magistrate handles significant criminal and civil cases within their jurisdiction at a subordinate level.


Cheque

A cheque is a negotiable instrument instructing a bank to pay a specific amount from an account holder’s funds to a designated party.


NI Act

The Negotiable Instruments Act governs financial instruments like cheques, including penalties for dishonor due to insufficient funds.


Cheque Return

Cheque return occurs when a bank declines to honor a cheque, often due to insufficient funds or signature mismatch.


Cheque Dishonour

Cheque dishonor happens when a cheque cannot be processed due to insufficient funds, stop payments, or other technical reasons.


Cheque Bounce

Cheque bounce refers to the non-fulfillment of a cheque’s payment, often leading to legal action under the Negotiable Instruments Act.


Plea

A plea is a formal statement made by an accused in court, declaring guilt, innocence, or a defense to charges.


Judgement

A judgment is the formal decision issued by a court following the evaluation of evidence and legal arguments in a case.


Order

An order is a directive issued by a court to address specific issues or procedural steps in a legal case.


CBI

The Central Bureau of Investigation is India’s premier agency for investigating complex and high-profile cases.


ED

The Enforcement Directorate is tasked with investigating financial crimes, including money laundering and foreign exchange violations.


EOW

The Economic Offenses Wing specializes in addressing white-collar crimes, such as fraud, embezzlement, and corporate mismanagement.


POCSO

The Protection of Children from Sexual Offenses Act provides stringent measures to prevent and penalize crimes against children.


SEBI

The Securities and Exchange Board of India regulates the securities market, ensuring transparency and investor protection.


DRI

The Directorate of Revenue Intelligence investigates customs-related offenses, including smuggling and tax evasion.


ACB

The Anti-Corruption Bureau addresses corruption cases involving public officials, ensuring integrity in public services.


PMLA

The Prevention of Money Laundering Act aims to combat money laundering by attaching properties and prosecuting offenders.


CVC

The Central Vigilance Commission oversees vigilance matters, ensuring transparency and accountability in public administration.


Contact Advocate Paresh M Modi

For legal consultation or representation in matters of Anticipatory bail, Regular bail, Discharge Applications, FIR Quashing, Cheque Return Cases, or Criminal Appeals and For expert legal advice and services, Advocate Paresh M Modi can be contacted during office hours.

  • Office Landline: 079-48001468 (Time 10:30 AM to 6:30 PM, Monday to Saturday).
  • WhatsApp SMS: 9925002031 (Time 9:00 AM to 9:00 PM).
  • Email: advocatepmmodi@gmail.com.

Website: www.advocatepmmodi.in.


Gujarat High Court Lawyer In Ahmedabad

Regular Bail Lawyer in Pune


In situations where an arrest has already occurred, obtaining regular bail becomes the priority to ensure the release of the accused from police custody. As an experienced Regular Bail lawyer in Pune, Advocate Paresh M Modi and his team are well-versed in the legal procedures for regular bail. Our approach includes:

  • Timely Filing of Regular Bail Applications: We handle the entire process of preparing and filing regular bail applications in Sessions Court and High Court, ensuring that your case progresses smoothly and efficiently.
  • Expert Representation in Pune Courts: Our team of skilled lawyers provides aggressive legal representation in Sessions Court and High Court, arguing for bail based on sound legal grounds and the rights of the accused.
  • Detailed Case Preparation: We meticulously prepare every case, analyzing the charges and presenting strong legal arguments that improve the likelihood of bail approval.

Why Choose Advocate Paresh M Modi for Bail Matters in Pune?

  • Experienced Advocates in Pune: With years of experience handling bail and anticipatory bail matters in Pune, our firm has successfully represented clients in a wide range of cases.
  • Sessions Court & High Court Expertise: We have a deep understanding of the legal processes in both the Sessions Court and High Court of Pune, allowing us to deliver strategic solutions in bail-related cases.
  • Personalized Attention & Quick Filing: We understand that time is critical in bail matters, and our team ensures the timely filing of applications and offers personalized legal counsel throughout the process.
  • Proven Results: Our firm has a strong track record of securing bail and anticipatory bail for clients in Pune, offering reliable legal representation when it matters most.

Our Areas of Expertise Include:

  • Anticipatory Bail Applications in Pune’s Sessions Court and High Court
  • Regular Bail Applications in Pune’s Sessions Court and High Court
  • Bail Rejections & Appeals
  • Judicial and Police Custody
  • Bail Matters in High Court and Supreme Court

At Advocate Paresh M Modi, we are committed to offering top-tier legal services for bail and anticipatory bail matters in Pune. Our team of experienced advocates works diligently to protect the rights of our clients, ensuring that they receive the best legal assistance during difficult times.


For expert legal representation and assistance in bail and anticipatory bail matters in Pune, contact Advocate Paresh M Modi, your trusted Anticipatory Bail lawyer in Pune and Regular Bail lawyer in Pune.


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 Advocates in Pune | Paresh M Modi | Anticipatory Bail | Regular Bail | FIR Quashing | High Court Lawyer in Pune | Gujarat | Mumbai | Delhi | Pune

Advocate Paresh M Modi is a highly reputed Criminal Lawyer in Pune, based in Ahmedabad Gujarat for Anticipatory Bail, Regular Bail, FIR Quashing Cases, offers expert legal guidance across complex cases. Known for his deep understanding of the legal landscape, he is skilled in handling matters related to the FEMA Act, CBI cases, ED investigations, EOW cases, PMLA Act cases, SEBI cases, POCSO Act, and DRI department cases. Additionally, Advocate Modi is proficient in dealing with Prohibition Act cases, Juvenile Act cases, and FIR quashing cases. His services extend beyond Gujarat to Mumbai, Pune and Delhi, making him a sought-after legal professional for clients seeking precise legal advice and strong representation in sensitive matters. he is the Best Advocate for FIR Quashing Cases and Anticipatory Bail- Regular Bail matters in India.

 

Special Acts:

·        FEMA (Foreign Exchange Management Act, 1999): Directorate of Enforcement (ED)

·        ED (Enforcement Directorate): Directorate of Enforcement (ED)

·        CBI (Central Bureau of Investigation): Central Bureau of Investigation (CBI)

·        EOW (Economic Offences Wing): State Police Economic Offences Wing

·        POCSO (Protection of Children from Sexual Offences Act, 2012): State Police

·        PMLA (Prevention of Money Laundering Act, 2002): Directorate of Enforcement (ED)

·        SEBI (Securities and Exchange Board of India): SEBI

·        NDPS (Narcotic Drugs and Psychotropic Substances Act, 1985): Narcotics Control Bureau (NCB)

·        DRI (Directorate of Revenue Intelligence): Directorate of Revenue Intelligence (DRI)

Additional Special Acts and Investigating Agencies:

·        IPC (Indian Penal Code): State Police

·        CrPC (Code of Criminal Procedure): State Police

·        IT Act (Information Technology Act, 2000): Cyber Crime Cell of State Police

·        NIA (National Investigation Agency): National Investigation Agency (NIA)

Practice Areas

1.    Anticipatory Bail Applications

Advocate Paresh M. Modi has a proven track record of successfully representing clients in anticipatory bail applications under Section 438 of the Criminal Procedure Code (CrPC). He ensures his clients’ rights are safeguarded by presenting a compelling case that highlights the absence of prima facie evidence, mitigating circumstances, and legal precedents.

2.    Regular Bail Applications

Specializing in regular bail under Section 439 of CrPC, he advocates for clients’ release by focusing on procedural fairness, factual analysis, and ensuring adherence to legal principles. His expertise extends to cases involving white-collar crimes, cyber fraud, financial disputes, and general offenses under the Indian Penal Code (IPC).

3.    Discharge Applications

Advocate Modi is adept at filing discharge applications under Section 227 of CrPC, aiming to release his clients from baseless allegations or charges during the pre-trial stage. His meticulous approach often results in successful outcomes in Sessions Courts.

4.    FIR Quashing Cases

At the High Court of Gujarat, Advocate Modi handles FIR quashing petitions under Section 482 of CrPC, focusing on preventing misuse of the law and ensuring justice. He specializes in cases involving false accusations, abuse of process, and malicious prosecution.


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.


Categories Anticipatory Bail Lawyer

Anticipatory Bail Lawyer in Mumbai | Regular Bail Lawyer in Mumbai | 9925002031

Anticipatory Bail Lawyer in Mumbai | Regular Bail Lawyer in Mumbai | 9925002031


At Advocate Paresh M Modi, we specialize in providing expert legal services for Anticipatory Bail and Regular Bail matters across Sessions Court and High Court in Mumbai. With a team of seasoned lawyers, we ensure strategic, timely, and effective solutions to safeguard our clients’ rights and liberties during criminal proceedings.

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.


Mumbai – Bombay

Mumbai, formerly known as Bombay, is India’s financial capital and the heart of the Bollywood film industry. Known for its iconic landmarks like the Gateway of India and Marine Drive, Mumbai is a bustling metropolis blending history, culture, and innovation.


Lawyers in Mumbai

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

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 Bombay, Mumbai

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

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

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

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.


Anticipatory Bail Lawyer in Mumbai

In cases where there is an apprehension of arrest, applying for anticipatory bail is crucial. As an experienced Anticipatory Bail lawyer in Mumbai, Advocate Paresh M Modi and his team ensure that your legal rights are protected through meticulous preparation and swift action. Our legal experts handle anticipatory bail cases with precision, guiding clients through every step of the process, including:

  • Filing Anticipatory Bail Applications: We prepare and submit anticipatory bail applications before the Sessions Court or High Court, depending on the complexity and urgency of the case.
  • Court Representation: We provide strong representation during hearings, arguing for anticipatory bail based on legal merit and protecting clients from unnecessary detention.

Expert Legal Strategy: Our firm devises personalized legal strategies to meet the unique needs of each client, maximizing the chances of securing anticipatory bail.


Legal Words and its Definitions


FIR

A FIR (First Information Report) is the initial complaint recorded by the police when a cognizable offense is reported. It serves as the basis for the investigation and includes essential details of the alleged crime.


Quash

Quash refers to the legal process of nullifying or canceling an official proceeding, order, or complaint. Courts quash FIRs or orders if they lack merit or violate legal principles.


Quashing

Quashing is the act of invalidating a case, FIR, or legal order by the authority of a court, often based on lack of evidence, jurisdictional errors, or procedural irregularities.


Summons

A summons is a legal document issued by a court requiring a person to appear before it on a specified date, either as a witness, accused, or respondent.


Notice

A notice is a formal written communication informing an individual or entity about legal proceedings, obligations, or actions they need to address or comply with.


Warrant

A warrant is a legal authorization issued by a court allowing law enforcement to arrest, search, or detain a person, or seize property in connection with a case.


Bailable

Bailable offenses allow the accused to obtain bail as a matter of right, often for less severe crimes, upon fulfilling certain conditions set by the court.


Non-Bailable

Non-bailable offenses are more serious in nature, requiring judicial discretion for granting bail, with no automatic right for the accused to secure release.


Bail

Bail is the temporary release of an accused person awaiting trial, granted under certain conditions to ensure their appearance in court.


Anticipatory Bail

Anticipatory bail is a legal provision allowing an individual to seek bail in advance to avoid arrest when they anticipate being accused of a crime.


Regular Bail

Regular bail is granted to an accused person already in custody, ensuring their release pending trial or investigation.


Successive Bail

Successive bail refers to subsequent bail applications filed after an earlier one has been rejected, usually requiring new grounds or evidence.


Bail Application

A bail application is a formal request submitted to the court, seeking the release of an accused person on bail, explaining legal grounds for the plea.


Bail Bond

A bail bond is a financial guarantee provided by the accused or a surety, ensuring their compliance with court appearances and conditions after bail is granted.


Police Station

A police station is a designated location where law enforcement operates, handling complaints, investigations, and maintaining law and order in its jurisdiction.


Act

An act is a formal legislative statute passed by Parliament or a state assembly, providing rules, regulations, and procedures governing various matters.


Law

Law is the system of rules and guidelines established by society, enforced through institutions, to regulate conduct and ensure justice.


Section

A section is a distinct part of a legal statute or act, specifying particular rules, provisions, or guidelines within the larger framework of the law.


Jail

Jail is a facility for detaining individuals accused or convicted of crimes, serving as a correctional or pre-trial holding institution.


Magistrates

Magistrates are judicial officers responsible for administering justice in lower courts, handling minor cases, bail matters, and preliminary inquiries.


Judges

Judges preside over courts, interpreting laws, assessing evidence, and delivering judgments to ensure justice is served in legal disputes or cases.


Jamanat

Jamanat refers to bail or security deposited to ensure an accused person’s release from custody while guaranteeing their court appearances.


Complaint

A complaint is a formal legal statement filed by an individual or entity alleging wrongdoing or seeking redress for grievances.


Complainant

The complainant is the person or party who files a legal complaint, initiating proceedings against an accused person or entity.


Accused

An accused is an individual formally charged or suspected of committing a crime, pending trial or investigation to establish guilt or innocence.


Seize

Seizing refers to the lawful confiscation or detention of property, goods, or evidence by authorities during an investigation or enforcement.


Crime

Crime is any act or omission punishable by law, considered harmful to individuals, society, or the state, including theft, fraud, and assault.


Criminal

A criminal is an individual convicted of violating laws, having committed acts deemed punishable under the legal system.


Case

A case is a legal dispute or criminal matter brought before a court for resolution or judgment based on presented evidence and arguments.


Expert

An expert is a person with specialized knowledge or skills in a particular field, often called upon for advice or testimony in legal matters.


Specialist

A specialist is someone highly skilled or knowledgeable in a specific area of law, offering expert legal counsel or representation.


Top

Top refers to being at the highest rank or level in a given field, often used to describe leading lawyers or advocates with a successful track record.


Best

Best signifies unparalleled quality or excellence, frequently used for legal professionals known for exceptional expertise and success.


Lawyers

Lawyers are legal professionals licensed to provide advice, represent clients in courts, and assist with legal matters.


Advocates

Advocates are licensed practitioners authorized to appear in courts and represent clients, providing legal advice and advocacy.


Law Firm

A law firm is a professional organization where lawyers or advocates collaborate to provide a wide range of legal services to clients.


Legal

Legal refers to anything permitted by or related to the law, including activities, advice, and services within the legal framework.


Services

Services encompass the assistance, representation, and expertise provided by legal professionals in resolving disputes and legal issues.


Court

A court is a judicial institution where legal disputes are resolved, and justice is administered under the law.


Offense

An offense is a punishable act violating criminal laws, ranging from minor violations to serious felonies.


Trial

A trial is a formal legal process in court where evidence is presented, and arguments are made to determine the outcome of a case.


District Court

District Courts are the primary courts of law for civil and criminal cases, operating within a specific geographical area or district.


Sessions Court

Sessions Courts handle serious criminal offenses, including cases that require greater judicial discretion and sentencing.


High Court

High Courts are the highest judicial authorities in a state, with appellate and original jurisdiction over significant civil and criminal matters.


Supreme Court

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


Gujarat

Gujarat is a state in western India, known for its legal framework addressing diverse cases, with Advocate Paresh M Modi offering top-notch legal services.


Maharashtra

Maharashtra is a key state in India with a robust judiciary, known for complex legal cases and high-profile trials in its courts.


Mumbai

Mumbai, the financial capital of India, hosts major legal institutions, including the Bombay High Court, handling significant cases.


Bombay

Bombay, now known as Mumbai, remains an important legal hub, housing prominent courts and law firms.


Delhi

Delhi, the capital of India, is a central hub for legal and governmental proceedings, hosting the Supreme Court and other tribunals.


New Delhi

New Delhi is India’s administrative center, home to key legal institutions and courts for national-level cases.


Near Me

“Near me” refers to finding local legal services or professionals in proximity for convenient access to legal assistance.


Appeal

An appeal is a formal request to a higher court to review and potentially overturn a lower court’s judgment or order.


Revision

Revision involves reviewing and rectifying procedural or jurisdictional errors in a lower court’s judgment or decision.


Airport

Airports often involve legal cases like customs violations or smuggling, requiring specialized lawyers for representation.


Additional Chief Judicial Magistrate

The Additional Chief Judicial Magistrate handles significant criminal and civil cases within their jurisdiction at a subordinate level.


Cheque

A cheque is a negotiable instrument instructing a bank to pay a specific amount from an account holder’s funds to a designated party.


NI Act

The Negotiable Instruments Act governs financial instruments like cheques, including penalties for dishonor due to insufficient funds.


Cheque Return

Cheque return occurs when a bank declines to honor a cheque, often due to insufficient funds or signature mismatch.


Cheque Dishonour

Cheque dishonor happens when a cheque cannot be processed due to insufficient funds, stop payments, or other technical reasons.


Cheque Bounce

Cheque bounce refers to the non-fulfillment of a cheque’s payment, often leading to legal action under the Negotiable Instruments Act.


Plea

A plea is a formal statement made by an accused in court, declaring guilt, innocence, or a defense to charges.


Judgement

A judgment is the formal decision issued by a court following the evaluation of evidence and legal arguments in a case.


Order

An order is a directive issued by a court to address specific issues or procedural steps in a legal case.


CBI

The Central Bureau of Investigation is India’s premier agency for investigating complex and high-profile cases.


ED

The Enforcement Directorate is tasked with investigating financial crimes, including money laundering and foreign exchange violations.


EOW

The Economic Offenses Wing specializes in addressing white-collar crimes, such as fraud, embezzlement, and corporate mismanagement.


POCSO

The Protection of Children from Sexual Offenses Act provides stringent measures to prevent and penalize crimes against children.


SEBI

The Securities and Exchange Board of India regulates the securities market, ensuring transparency and investor protection.


DRI

The Directorate of Revenue Intelligence investigates customs-related offenses, including smuggling and tax evasion.


ACB

The Anti-Corruption Bureau addresses corruption cases involving public officials, ensuring integrity in public services.


PMLA

The Prevention of Money Laundering Act aims to combat money laundering by attaching properties and prosecuting offenders.


CVC

The Central Vigilance Commission oversees vigilance matters, ensuring transparency and accountability in public administration.


Contact Advocate Paresh M Modi

For legal consultation or representation in matters of Anticipatory bail, Regular bail, Discharge Applications, FIR Quashing, Cheque Return Cases, or Criminal Appeals and For expert legal advice and services, Advocate Paresh M Modi can be contacted during office hours.

  • Office Landline: 079-48001468 (Time 10:30 AM to 6:30 PM, Monday to Saturday).
  • WhatsApp SMS: 9925002031 (Time 9:00 AM to 9:00 PM).
  • Email: advocatepmmodi@gmail.com.

Website: www.advocatepmmodi.in.


Regular Bail Lawyer in Mumbai

If an arrest has already been made, seeking regular bail is essential to secure the release of the accused from custody. As a reputed Regular Bail lawyer in Mumbai, Advocate Paresh M Modi’s firm has successfully represented clients in Sessions Court and High Court for regular bail matters. Our team ensures that:

  • Timely Bail Applications: We file regular bail applications with all necessary documentation to minimize delays and improve the chances of a successful outcome.
  • Representation in Sessions Court and High Court: Our advocates have in-depth knowledge of bail procedures in both Sessions Court and High Court and are well-versed in arguing bail matters effectively.
  • Comprehensive Case Analysis: We analyze the charges brought against our clients, preparing solid arguments to present in court for securing regular bail.

Why Choose Advocate Paresh M Modi for Bail Matters in Mumbai?

  • Expertise in Sessions Court & High Court: With years of experience handling bail matters in both Sessions Court and High Court, our firm has developed a reputation for providing top-tier legal representation.
  • Anticipatory & Regular Bail Solutions: Whether you are seeking anticipatory bail or regular bail, our team of expert advocates offers tailored solutions designed to achieve the best possible outcome.
  • Proven Track Record in Mumbai Courts: We have successfully handled numerous bail matters in Mumbai’s legal circuit, earning the trust of our clients for prompt and professional legal services.
  • Quick & Efficient Process: Our team understands the urgency of bail matters, ensuring fast filing of applications and effective representation during hearings to minimize time spent in custody.

Our Areas of Expertise Include:

  • Anticipatory Bail Applications in Sessions Court and High Court
  • Regular Bail Applications in Sessions Court and High Court
  • Bail Rejections & Appeals
  • Judicial and Police Custody
  • Bail Matters in High Court and Supreme Court

At Advocate Paresh M Modi, we are committed to ensuring that our clients receive the best possible legal assistance for bail matters. Whether it’s securing anticipatory bail to prevent arrest or obtaining regular bail after an arrest, our firm stands by you every step of the way, delivering expert legal solutions in Sessions Court and High Court.

For expert legal guidance and assistance in bail and anticipatory bail matters in Mumbai, contact Advocate Paresh M Modi, your trusted Anticipatory Bail lawyer in Mumbai and Regular Bail lawyer in Mumbai.

Best Criminal Advocate in Mumbai | Paresh M Modi | Anticipatory Bail | Regular Bail | FIR Quashing | High Court Lawyer in Bombay | Gujarat | Mumbai | Delhi

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.

 

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.

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)

  1. Colaba Police Station
  2. Cuffe Parade Police Station
  3. Azad Maidan Police Station
  4. Marine Drive Police Station
  5. MRA Marg Police Station
  6. LT Marg Police Station
  7. VP Road Police Station
  8. DB Marg Police Station
  9. Gamdevi Police Station

Zone 2 (Central Mumbai)

  1. JJ Marg Police Station
  2. Pydhonie Police Station
  3. Nagpada Police Station
  4. Dongri Police Station
  5. Byculla Police Station
  6. Agripada Police Station

Zone 3 (Central Mumbai)

  1. NM Joshi Marg Police Station
  2. Worli Police Station
  3. Dadar Police Station
  4. Bhoiwada Police Station
  5. Shivaji Park Police Station
  6. Mahim Police Station

Zone 4 (Eastern Suburbs)

  1. Matunga Police Station
  2. Sion Police Station
  3. Wadala Police Station
  4. RAK Marg Police Station
  5. Antop Hill Police Station

Zone 5 (Central Mumbai)

  1. Dharavi Police Station
  2. Shahu Nagar Police Station
  3. VB Nagar Police Station
  4. Nehru Nagar Police Station
  5. Kurla Police Station
  6. Chembur Police Station

Zone 6 (Central Mumbai)

  1. Deonar Police Station
  2. Trombay Police Station
  3. Govandi Police Station
  4. Tilak Nagar Police Station

Zone 7 (Western Suburbs)

  1. Andheri Police Station
  2. Sahar Police Station
  3. MIDC Police Station
  4. Jogeshwari Police Station
  5. Meghwadi Police Station
  6. Oshiwara Police Station

Zone 8 (Western Suburbs)

  1. BKC (BandraKurla Complex) Police Station
  2. Kherwadi Police Station
  3. Bandra Police Station
  4. Nirmal Nagar Police Station
  5. Vakola Police Station
  6. Santacruz Police Station

Zone 9 (Western Suburbs)

  1. Juhu Police Station
  2. Versova Police Station
  3. DN Nagar Police Station
  4. Amboli Police Station
  5. Vile Parle Police Station

Zone 10 (Western Suburbs)

  1. Malad Police Station
  2. Dindoshi Police Station
  3. Bangur Nagar Police Station
  4. Goregaon Police Station
  5. Aarey Sub (within the Aarey Forest area) Police Station

Zone 11 (Western Suburbs)

  1. Kandivali Police Station
  2. Samta Nagar Police Station
  3. Kurar Police Station
  4. Charkop Police Station

Zone 12 (Western Suburbs)

  1. Borivali Police Station
  2. MHB Colony (Mira Bhayandar) Police Station
  3. Dahisar Police Station
  4. Kasturba Marg Police Station

Additional Police Stations for Special Areas

  1. Mumbai Airport Police Station (Domestic and International Terminals)
  2. Mumbai Railway Police Stations (for specific railway jurisdictions like CST, Dadar, Bandra, Andheri, Kurla)
  3. 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.


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.


Top Criminal Lawyer in Mumbai | 09925002031

Categories Cyber Crime Lawyer

Cyber Crime lawyer in Gandhinagar | 9925002031 | Gujarat | India | Paresh M Modi


Cyber Crime Lawyer in Gandhinagar Gujarat | Paresh M Modi | Crypto Trading Fraud | Gaming App Fraud | Digital Arrest Fraud Case


Cyber Crime lawyer in Gandhinagar | 9925002031 | Advocate Paresh M Modi


The information technology Act 2000 is very much essential law in present fast track human life full of technology, as every thing has two sides like plus and minus point. Cyber crime is the outcome of the technological knowledge when the person used the knowledge for the criminal intense or with a men’s rea. Cyber security is the most important in the present techno world. People knowingly or unknowingly fall into cyber crime as an accused or a victim.

Cybercrime happened with all-new ways of technology especially Cybercrime happened with the help of the internet, computer, mobile, and other software applications like any desk, Quick services, Facebook, WhatsApp, Twitter, Linked in, Instagram, you tube, and many more. Advocate Paresh M Modi, a leading Cybercrime Advocate in India, based on Ahmedabad Gujarat, offers expert legal services in addressing a wide range of cyber offenses. Specializing in social media fraud, he deftly handles cases involving identity theft and unauthorized access, ensuring justice for victims. His expertise extends to online sexual assault cases, where he works relentlessly to bring perpetrators to justice while safeguarding the dignity and privacy of the victims. Advocate Modi is also proficient in tackling investment app frauds, where deceptive schemes lead to financial losses. He provides robust legal remedies for victims of OTP fraud, ensuring the recovery of stolen funds and prosecuting offenders. In the realm of banking fraud, Advocate Modi’s acumen in cyber law ensures that affected individuals and businesses receive the necessary legal support to address unauthorized transactions and fraudulent activities. Additionally, he adeptly handles USDT sell fraud cases, helping victims navigate the complexities of cryptocurrency fraud. Advocate Modi is also known for his efficiency in bank account unfreeze cases, working diligently to restore access to unlawfully frozen accounts. With a commitment to justice and a deep understanding of cyber laws, Advocate Paresh M Modi stands as a pillar of legal support in Gujarat’s Cybercrime landscape. As a Cybercrime lawyer in Gandhinagar, Advocate Paresh M Modi and Associates are providing the legal services in Gandhinagar Gujarat and handling the entire case from Anticipatory bail to the entire trail.


If you are facing Bank account freeze problem for any reason, like Crypto trading App Fraud, P2P, USDT trading, Gamming App Withdrawals, Cricket Batting Withdrawals, You tube Subscription task, Digital Arrest Fraud Case, Money Entry and Distribution, Work from home job Commission, Money Exchange transactions App Fraud and Money Transfer from other countries’ to Indian Bank account, then it’s important to contact your bank / Near by Cyber Cell police Station / CID Cybercrime Department, to understand the specific reason or about Financial transactions and if your bank account had been frozen due to receive a notice of CID Cybercrime police Station or Cyber Cell Police department to your bank, then immediately contact the Top Advocate Paresh M Modi, who may help you to take appropriate steps and resolved the issues. he is handling the Bank Account unfreeze cases at across the India, Advocate Paresh M Modi is the Top Lawyer for Bank Account unfreeze in India, specially he works at Gandhinagar Ahmedabad Surat Rajkot Vadodara (Gujarat) Hyderabad (Telangana) and Bangalore (Karnataka), The ability to handle any kind of tough cases makes Law Firm of Advocate Paresh M Modi one of the Best Law Firms in Gandhinagar Gujarat India.


Bank Account

A Bank Account is a financial account held with a bank or other financial institution. It allows individuals or businesses to deposit, withdraw, transfer funds, and manage their finances. Bank accounts can be checking, savings, or other types of accounts designed to meet various financial needs.


Bank Account Freeze

A Bank Account Freeze occurs when a bank temporarily suspends all transactions on an account. This action is usually taken due to legal issues, such as suspected fraud, court orders, or as a result of ongoing investigations by law enforcement agencies.


Bank Account Unfreeze

Bank Account Unfreeze refers to the process of lifting a freeze on a bank account. After legal matters or issues that caused the freeze are resolved, the account is returned to normal operation, allowing the account holder to access their funds and make transactions.


Debit Freeze Account

A Debit Freeze Account refers to a situation where a bank restricts debit transactions on an account. This can occur if there are suspicions of fraudulent activity, court orders, or legal reasons. The account holder is still allowed to deposit money but cannot withdraw funds via debit.


Lien Bank Account

A Lien Bank Account means that a bank has a legal claim on the funds in the account. This is typically imposed to secure payment for debts owed to the bank or other creditors. The lien prevents the account holder from accessing the full amount until the debt is cleared.


Bank Account Hold

A Bank Account Hold is a temporary restriction placed on an account. It may occur due to legal reasons, such as investigations or disputes, or because of issues like insufficient funds or compliance concerns. The account holder cannot access or withdraw funds during this period.


Account Hold by Law Enforcement

An Account Hold by Law Enforcement occurs when law enforcement agencies freeze or block access to a bank account as part of an investigation. This hold is typically done under a legal order, such as a court warrant, to preserve evidence or prevent the movement of illicit funds.


Steps to unfreeze your Bank Account which is freeze by Gujarat Cyber Cell Police due to unknown Suspected Transactions in your Bank Account

  • Get the details, from your nearby cybercrime police station or from your bank, regarding the complaint on your bank account for suspected transactions.
  • Visit that police station, where the complaint has been filed against your bank account
  • Submit your KYC and Bank Statement with your affidavit and reply statement with all clarification regarding the suspected transaction
  • Return back the suspected amount of the original complainant which was come in your bank account via any transaction
  • Get the NOC from the complainant and that police station both.
  • Insist the police station officer to send the unfreezing intimation email to your bank manager and nodal office both.
  • Take the follow up with your bank manager and nodal office for 2-3 working days and then you will find that your account is unfreeze.

Expertise:

As a Cybercrime case expert advocates and Lawyers, we have enough experience and we know how to handle the entire process to defend our client from Bail, Remand, Cross inquiry, Objections, Evidences, Forensic science laboratories report, witnesses during the cross-examination and also know how to identify weak section of the FIR and Charge sheet if, Our team of Best Cybercrime lawyers in Gujarat, are handling the entire criminal process at the police station as well as Trial court, Session Court and high court. Due to a team of good experience Cybercrime advocates, we have proven records of some benchmark cases.


Offer :

As a Best law firm of Gandhinagar, we are offering legal services for all criminal cases in Gandhinagar, Gujarat state and providing Cybercrime Advocates, Cybercrime Lawyers, and It expert Advocates, as well as file the petition for anticipatory Bail, Regular Bail, Interim Bail, cancellation of Bail and Trial.


Result or Benefits :

Our clients will receive excellent services from specialized Cybercrime Lawyer in Gujarat India, The Best Advocates and Councilors in Gandhinagar/Ahmedabad provide solid guidance and result-oriented efforts, aiming for favorable outcomes and minimizing our clients’ losses. Our experienced Criminal Lawyers and Cybercrime Lawyers, including those specializing in Digital Arrest Cases, Gaming App Fraud, Investment App Fraud, and Crypto Trading Fraud, offer the best options for clients, whether victims or accused, defending cases at court, tribunals, and the Gujarat High Court. Advocate Paresh M Modi is the Best Lawyer for Civil, Criminal, and Family Matters in Gandhinagar, Gujarat. With the capability to handle tough cases, the Law Firm of Advocate Paresh M Modi is among the Best Cybercrime law firms in Gandhinagar, Ahmedabad, Gujarat.

Facing issues with Artificial Intelligence Technology misuse, Artificial Voice and Face Technology abuse, Bank Account Freezes, Data Theft, Online Fraud, Account Hacking, OTP Fraud, Loan App Fraud, or AI Technology Misuse? Advocate Paresh Modi is here to help in Gandhinagar, Ahmedabad, Gujarat. Contact now via WhatsApp, SMS, or call: 9925002031.


Here’s a breakdown of how Advocate Paresh M Modi, known as one of the top cybercrime lawyers in Gujarat, assists clients in various digital fraud cases:

1. Digital Arrest Cases Lawyer | Paresh M Modi | Gujarat | India

Digital arrest cases involve situations where individuals are apprehended for online criminal activities, such as unauthorized access to sensitive data, hacking, cyberstalking, or involvement in online scams. In these cases, Advocate Paresh M Modi helps both accused individuals and victims by:

  • Defending Accused: If accused of a digital crime, Advocate Modi helps to ensure a fair legal process, working to protect the client’s rights, seeking bail, and building a defense based on evidence, procedural errors, or mitigating factors.
  • Assisting Victims: For victims, he assists in filing complaints, collecting evidence, and pushing for criminal charges against the perpetrators. His guidance ensures proper legal action, aiming for justice and financial recovery where possible.
  • Navigating Digital Evidence: Given the technical nature of digital evidence, he ensures that all digital records are accurately presented and interpreted.

2. Gaming Withdrawal Fraud Case Advocate | Paresh M Modi | Gujarat | India

With the growth of online gaming, fraudulent schemes often lure users with fake promises of high earnings, only to make withdrawals difficult or impossible. These scams usually involve:

  • Stolen Account Information: Where gamers’ accounts or in-game assets are hacked or stolen.
  • Withdrawal Blockages: Users find themselves unable to withdraw their earnings due to hidden conditions or manipulated algorithms.

Advocate Paresh M Modi helps clients who are victims of these scams by:

  • Recovering Losses: He works to retrieve stolen funds or earnings, often by coordinating with cybercrime units.
  • Preventing Future Fraud: Providing guidance on identifying legitimate gaming platforms and scam prevention.
  • Defending Wrongly Accused: For those unfairly accused of gaming-related fraud, he provides a strong defense to clear their names, bringing forth evidence to establish their innocence.

3. Investment App Fraud Cases Advocate | Paresh M Modi | Gujarat | India

Investment app fraud is a rising issue, where malicious apps convince users to invest with promises of high returns, only to misappropriate the invested funds. These cases involve:

  • False Investment Schemes: Promises of returns that are too good to be true, often targeting young or inexperienced investors.
  • Data Theft and Account Hacking: Personal details may be compromised, with unauthorized access to the victims’ bank accounts or crypto wallets.

In these cases, Advocate Paresh M Modi:

  • Protects Investors’ Rights: Files legal complaints, negotiates with authorities, and pushes for compensation.
  • Litigates against Fraudulent Companies: He represents victims in court, aiming to hold fraudulent companies accountable.
  • Defends the Innocent Accused: In cases where clients are mistakenly implicated, he provides defense strategies to prove their innocence and rectify any financial or reputational harm.

4. Crypto Currency P2P Trading Fraud Cases Lawyer | Paresh M Modi | Gujarat | India

Peer-to-peer (P2P) crypto trading fraud is common due to the decentralized and less regulated nature of cryptocurrency markets. Issues in these cases include:

  • Fake Transactions: Users are duped into sending funds or crypto assets to fake buyers or sellers.
  • Account Freezes by Platforms: Due to suspected fraudulent activity, exchanges may freeze accounts, making it difficult for users to access their assets.

Advocate Paresh M Modi’s approach in P2P trading fraud includes:

  • Seeking Unfreezing of Accounts: He works with authorities and crypto platforms to unfreeze accounts and restore access for his clients.
  • Retrieving Lost Crypto Funds: Using digital evidence, he helps clients recover misappropriated assets.
  • Legal Defense for Wrongly Accused Traders: If clients face allegations of fraud, he defends them by examining transaction records and crypto wallet histories to establish innocence.

Why Choose Advocate Paresh M Modi for Cyber Crime Cases?

Advocate Paresh M Modi’s expertise spans across various complex digital fraud cases, making him a go-to lawyer for:

  • Experienced Representation: His in-depth knowledge of cyber laws and digital forensics aids in handling even the most complex cases.
  • Comprehensive Client Support: From evidence collection to court representation, he offers a full spectrum of services.
  • High Success Rate:

1. ડિજિટલ ધરપકડ કેસ

ડિજિટલ ધરપકડ કેસમાં વ્યક્તિઓને ઓનલાઇન ગુનાઓ જેમ કે સંવેદનશીલ ડેટામાં અનધિકૃત પ્રવેશ, હેકિંગ, સાયબરસ્ટોકિંગ અથવા ઓનલાઇન સ્કેમ્સમાં સંડોવણી માટે ધરપકડ કરવામાં આવે છે. આ કેસોમાં એડવોકેટ પરેશ એમ. મોદીએ આરોપીઓ અને પીડિત બંનેને મદદરૂપ થાય છે:

  • આરોપીઓને રક્ષણ: ડિજિટલ ગુના માટે આરોપી બન્યાના કેસમાં એડવોકેટ મોદીએ ન્યાયી પ્રક્રિયા સુનિશ્ચિત કરે છે, ગ્રાહકના અધિકારોને સુરક્ષિત કરે છે, જામીન મેળવવામાં મદદ કરે છે અને પુરાવા, પ્રક્રિયાની ભૂલો અથવા રાહત પર આધારિત બચાવ તર્ક રજૂ કરે છે.
  • પીડિતોને મદદ: પીડિતોના કેસમાં ફરિયાદ દાખલ કરાવવા, પુરાવા એકત્રિત કરવા અને આરોપીઓ વિરુદ્ધ કાયદાકીય કાર્યવાહી આગળ વધારવામાં સહાય કરે છે.
  • ડિજિટલ પુરાવાનો ન્યાય: ટેકનિકલ પુરાવાની સુનિશ્ચિતતા માટે તમામ ડિજિટલ રેકોર્ડો સચોટ રીતે રજૂ થાય તે માટે તે સુનિશ્ચિત કરે છે.

2. ગેમિંગ વિથડ્રૉલ ફ્રોડ સ્કેમ

ઓનલાઇન ગેમિંગની વૃદ્ધિ સાથે, લોકોને ઉચ્ચ કમાણીના ખોટા વચનો આપી છેતરપિંડીમાં લપેટવામાં આવે છે, જેમાં કમાણી ઉપાડવી મુશ્કેલ અથવા અશક્ય બનાવી દેવામાં આવે છે. આ સ્કેમ્સમાં શામેલ છે:

  • અકાઉન્ટ માહિતીની ચોરી: ગેમર્સના અકાઉન્ટ અથવા ગેમમાંના માલિકી હક્કો હેક કરવામાં આવે છે.
  • વિથડ્રૉલ અવરોધન: ગેમર્સ તેમના કમાણી ઉપાડવામાં અસમર્થ હોય છે.

એડવોકેટ પરેશ એમ. મોદી આ સ્કેમના પીડિતોને સહાય કરે છે:

  • નુક્શાની રિકવરી: ગુમ થયેલા ફંડ્સ અથવા કમાણી પુનઃપ્રાપ્ત કરવા માટે કાયદાકીય મદદ કરે છે.
  • કેસના બચાવ માટે મદદ: ખોટા આરોપીઓના કેસમાં દલીલો સાથે તેમનું નામ સાફ કરવા સહાય કરે છે.

3. ઈન્વેસ્ટમેન્ટ એપ ફ્રોડ કેસ

ઇન્વેસ્ટમેન્ટ એપ ફ્રોડમાં નકલી એપ્સ દ્વારા લોકો પાસેથી રૂપિયા દીઠલી કયું છેતરાય છે. આ કેસોમાં શામેલ છે:

  • ખોટા રોકાણના યોજનાઓ: વધારે કમાણીની ખોટી આશા સાથે લોકોને રોકાણ માટે ઉશ્કેરવું.
  • ડેટા ચોરી અને અકાઉન્ટ હેકિંગ: વ્યક્તિગત વિગતોની ચોરી અથવા પુનઃપ્રાપ્તીમાં અસમર્થતા.

આ કેસોમાં એડવોકેટ પરેશ એમ. મોદી દ્વારા કરવામાં આવે છે:

  • નિવેશકોના અધિકારોનું રક્ષણ: ન્યાયાલયમાં ન્યાય માટે યોગ્ય પ્રયાસો.
  • ફ્રોડ કંપની સામે કાયદાકીય લડત: નકલી કંપનીઓ સામે કાયદાકીય રીતે કેસ દાખલ કરે છે.

4. ક્રિપ્ટો P2P ટ્રેડિંગ ફ્રોડ કેસ

પીઅર-ટુ-પીઅર (P2P) ક્રિપ્ટો ટ્રેડિંગ ફ્રોડમાં અવારનવાર ખોટા બિયેર અથવા સેલર હોય છે, અને આ કેસોમાં શામેલ છે:

  • નકલી વ્યવહારો: યુઝર્સને ફંડ અથવા ક્રિપ્ટો સંપત્તિ ખોટા બિયેર અથવા વેચાણકર્તા સાથે સોદો કરવામાં છેતરપિંડીમાં મુકવામાં આવે છે.
  • અકાઉન્ટ બંધ: શંકાસ્પદ પ્રવૃત્તિને કારણે, પ્લેટફોર્મ્સ કોઈનું અકાઉન્ટ બંધ કરી દે છે.

એડવોકેટ પરેશ એમ. મોદી દ્વારા આ પ્રકારના કેસોમાં કરવામાં આવે છે:

  • ડેબિટ ફ્રીઝ થયેલા બેંક અકાઉન્ટ ખોલાવવા: અધિકારીઓ અને ક્રિપ્ટો પ્લેટફોર્મ સાથે કામ કરીને ક્લાયન્ટના અકાઉન્ટ ખોલાવવાનું પ્રયત્ન કરે છે.
  • ક્રિપ્ટો ફંડ્સની પુનઃપ્રાપ્તિ: ડિજિટલ પુરાવાનો ઉપયોગ કરીને ક્લાયન્ટના ગુમ થયેલા ફંડ્સ પુનઃપ્રાપ્ત કરવાનો પ્રયાસ કરે છે.
  • ગુમરાહ કરાયેલા ટ્રેડર્સ માટે બચાવ: ખાતરી સાથે દલીલો રાખીને ફ્રોડના ખોટા આરોપો સામે ન્યાય માટે દલીલો કરે છે.

કેમ પસંદ કરવા એડવોકેટ પરેશ એમ મોદી સાહેબ ને?

એડવોકેટ પરેશ એમ. મોદીની વિશેષતા ડિજિટલ ફ્રોડ અને સાઇબરક્રાઇમના કાયદાઓમાં છે. તેથી તેઓ દરેક પ્રકારના કિસ્સાઓમાં તેમના ક્લાયન્ટને સંપૂર્ણ સહાય અને યોગ્ય સમાધાન પ્રદાન કરે છે.