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.

Crypto Bitcoin Virtual Currencies are Legal in India? | Advocate Paresh M Modi

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Crypto – Bitcoin- Virtual Currencies are Legal in India? | Advocate Paresh M Modi

The Reserve Bank of India (RBI) issued a circular on April 6, 2018, titled “Prohibition on dealing in Virtual Currencies (VCs).” This circular imposed restrictions on entities regulated by the RBI from dealing with or providing services to individuals or businesses dealing with or settling virtual currencies, including Bitcoin.

Key Points of the RBI Circular (April 6, 2018):

  1. Prohibition on Regulated Entities: The circular directed all entities regulated by the RBI, including banks, to stop providing any services related to virtual currencies. This included:

– Maintaining accounts

– Registering, trading, settling, clearing, giving loans against virtual tokens

– Accepting them as collateral, opening accounts of exchanges dealing with them, and transferring/receiving money in accounts relating to the purchase or sale of virtual currencies.

  1. Timeline for Compliance: The regulated entities were given a period of three months to end their relationships with individuals or businesses dealing in virtual currencies.
  2. RBI’s Concerns: The RBI cited concerns over consumer protection, market integrity, and money laundering as reasons for the restrictions. The bank was apprehensive about the risk posed by the unregulated nature of cryptocurrencies and their potential use in illegal activities.

Impact:

This circular effectively cut off banking support to cryptocurrency exchanges and traders in India, severely impacting their operations. The lack of access to banking services made it difficult for these entities to facilitate transactions in cryptocurrencies.

Supreme Court Decision:

On March 4, 2020, the Supreme Court of India struck down this RBI circular in the case of Internet and Mobile Association of India v. Reserve Bank of India. The Court ruled that the circular was unconstitutional and disproportionate, allowing banks to resume providing services to individuals and businesses dealing in cryptocurrencies.

Current Status:

While the RBI circular is no longer in effect, the Indian government has expressed its intent to introduce a regulatory framework for cryptocurrencies. However, as of now, no specific law or regulation has been enacted regarding the legal status of cryptocurrencies in India.

If you need the exact text or more detailed excerpts from the circular, I can assist with that as well.

Categories Criminal Lawyer

Best Criminal Lawyer in India | Advocate Paresh M Modi

Best Criminal Lawyer in India | Paresh M Modi | 9925002031

Advocate Paresh M Modi, a renowned criminal lawyer based in Ahmedabad, Gujarat, stands as one of the top legal experts in India, specializing in anticipatory bail, criminal cases, and complex financial and cybercrime fraud matters. With years of experience, he has successfully defended numerous clients, ensuring swift legal resolutions in cases involving serious criminal charges and financial misconduct. His deep understanding of the law, particularly in unfreezing bank accounts affected by cyber fraud investigations, makes him a trusted name for individuals facing allegations in digital and financial frauds, including online scams, cryptocurrency-related issues, and cross-border money laundering. Known for his strategic approach and sharp legal acumen, Advocate Paresh M Modi excels in obtaining anticipatory bail for clients, protecting their rights and liberties before formal arrests. His extensive experience with cybercrime laws enables him to navigate the complexities of modern criminal defense with a focus on safeguarding his clients’ interests. Advocate Paresh M Modi, Gujarat High Court Advocate in India, with 7 years’ Experience May help you to Get Anticipatory bail, Regular bail for Any Criminal Case like PASA Act, NDPS Act, PMLA Act Case, POCSO Act Case, Atrocity Act Case, IT Act Cyber Crime Financial Fraud Case, Banking Fraud Case, GST Case Anticorruption Case PCPNDT Act Case.

Among the Best Lawyers of Gujarat High Court, Advocate Paresh M Modi and Associates, have been able to undertake the filing and/or defending the Appeal or Revision for criminal cases, FIR Quashing Petition, bail application for PASA cases – Cheating – Fraud cases, Appeal for Negotiable Instrument Act section 138 cases, special criminal application for POCSO Act, PC-PNDT Act cases, Cyber Crime Cases, Online Fraud Cases, Bank Account Unfreeze Cases, a different type of writ, petition, special civil applications, appeal, Revision application for various type of suits like a contract, property disputes, land revenue matters, SSRD Matters, specific performance Suit, contract, suit for recovery of possession of properties, declarative suit, testamentary obtaining probate, succession certificate, suit for the enforcement of terms of the Contract, Litigation relating to Property, partnership disputes, Litigation under Rent Control Act, landlord Tenant, Co-operative Housing Society Cases, Family law, Divorce Case, Maintenance Case 125 CRPC and many more. Generally, Advocates in Gujarat, India are called as Vakil or Vakil Saheb, in Such Terms he is the experience Gujarat High Court Vakil in India. Advocate Paresh M Modi is the Top Advocate in India, one of the Best Gujarat High Court Lawyer in Ahmedabad. He is the Best Lawyer near me and Advocate near You for Criminal Cases, civil Cases and Family Law Cases Ahmedabad Gujarat, He is among the Top 100 best advocates in India.

PASA Act Lawyer in Gujarat India

People committing offenses under the Indian Penal Code and the Arms Act, people acquiring private and government properties illegally, drug offenders, bootleggers, gamblers, people involved in prostitution, cow slaughter, etc. can also be charged as per the PASA Act, 1985, As a Best Criminal Advocates in Ahmedabad and Top Lawyers in Ahmedabad, we are handling PASA Cases at Gujarat high Court in Ahmedabad and providing Advocates for PASA Act Cases, thus we are famous as PASA Act Advocate in Ahmedabad Gujarat.

NDPS Act Advocate in Gujarat India

The Narcotic Drugs and Psychotropic Substances Act, 1985, commonly referred to as the NDPS Act, is an Act of the Parliament of India that prohibits a person the production / manufacturing / cultivation, possession, sale, purchasing, transport, storage, and / or consumption of any narcotic drug or psychotropic substance, As a Top Criminal Lawyers in Ahmedabad and Best Criminal Advocate in Ahmedabad, we are handling NDPS Cases at Sessions Court Ahmedabad & Gujarat High Court and providing Advocates for NDPS Act Cases, thus we are famous as NDPS Act Advocate in Ahmedabad Gujarat.

POCSO Act Advocate in Gujarat India

The POCSO Act, 2012, The Protection of Children from Sexual Offences (POCSO) Act, 2012 is a comprehensive law to provide for the protection of children from the offences of sexual assault, sexual harassment and pornography, while safeguarding the interests of the child at every stage of the judicial process by incorporating child-friendly mechanisms for reporting, recording of evidence, investigation and speedy trial of offences through designated Special Courts. As a Top Criminal Advocate in Ahmedabad, we are handling POCSO Cases and providing Advocates for POCSO Act cases, thus we are famous as POCSO Act Advocate in Ahmedabad Gujarat.

PC PNDT Act Lawyer in Gujarat India

The Pre-Conception and Pre-Natal Diagnostic Techniques (Prohibition Of Sex Selection) Act, (PCPNDT ACT) 1994, Gender Testing is Illegal in India. The PC-PNDT Act was enacted on 20 September 1994 with the intent to prohibit prenatal diagnostic techniques for determination of the sex of the fetus leading to female feticide. The few basic requirements of the Act are : (1) Registration under Section (18) of the PC-PNDT Act. (2) Written consent of the pregnant woman and prohibition of communicating the sex of fetus under Section 5 of the Act. (3) Maintenance of records as provided under Section 29 of the Act. (4) Creating awareness among the public at large by placing the board of prohibition on sex determination. As a Top Lawyer in Ahmedabad, we are handling POCSO Cases and providing Advocates for PC-PNDT Act Cases, thus we are famous as PCPNDT Act Advocate in Ahmedabad Gujarat.

PC Act Lawyer – Anti-corruption Advocate in Gujarat India

The whole of India Applies also to all citizens of India outside India. The Prevention of Corruption Act, 1988 (No. 49 of 1988) is an Act of the Parliament of India enacted to combat corruption in government agencies and public sector businesses in India. As a Top Lawyer in India, we are handling Corruption Cases and providing Advocates for PC Act. As a Best Criminal Lawyer in India, we are handling PC Act Cases and providing Advocates for PC Act Cases, thus we are famous as PC Act Advocate as well as Anti-corruption Case Lawyer in Ahmedabad Gujarat.

PMLA Act Lawyer in Gujarat India – Prevention of Money Laundering Act Advocate

Prevention of Money Laundering Act, 2002 (PMLA) was enacted to fight against the criminal offence of legalizing the income/profits from an illegal source. The Prevention of Money Laundering Act, 2002 enables the Government or the public authority to confiscate the property earned from the illegally gained proceeds, in simple terms you may say that PMLA Act 2002 is enacted to control the white collar Crime in society, As a best Criminal Lawyer in Ahmedabad, we are handling PMLA Act Cases and providing Advocates for PMLA Act Cases, thus we are famous as PMLA Act Advocate in Gujarat India

IT Act Lawyer in India (Information Technology) – Bank Account Unfreeze Advocate – Cyber Crime Lawyer in India

The Information Technology Act, 2000 came into force on 17 October 2000. This Act applies to whole of India, and its provisions also apply to any offense or contravention, committed even outside the territorial jurisdiction of Republic of India, by any person irrespective of his nationality. As a Top Cyber Crime Lawyer in India Gujarat, we are handling IT Act 2000 Cases and providing Advocates for Cyber Crime Cases, thus we are famous as IT Act Advocate as well as Cyber Crime Advocate in Gujarat India. For Bank account unfreeze Cases we are working in entire India and Famous as Bank Account Unfreeze Lawyer in Gujarat India.

Gujarat Land Grabbing Act Lawyer in Gujarat – Save your Property from Land Grabber

The Gujarat Land Grabbing (Prohibition) Act, 2020 aims to curb illegal land grabbing in Gujarat. It criminalizes unauthorized occupation and use of land, prescribing stringent penalties, including imprisonment and fines. The Act establishes special courts to expedite cases and ensure swift justice. It empowers authorities to evict encroachers and restore land to rightful owners. The legislation targets individuals, groups, and organizations involved in land grabbing activities, aiming to protect public and private properties and maintain law and order. This Act reflects the state’s commitment to safeguarding property rights and preventing illegal land occupation.

Expertise:

Advocate Paresh M Modi and Associates has started the career at Gujarat High court in 2017, We always prefer to serve the clients with professional ethics and clear legal vision. We are providing the legal service in Ahmedabad at City Civil and Session court Ahmedabad, Ahmedabad District Court and Gujarat High court. He is the best legal consultant in this dynamic environment of India.

Our team of Criminal Lawyers, Civil Lawyers, Cyber Crime Lawyers and Family Advocates are performing at the Various Court in India, Mostly we are taking care of Anticipatory Bail Regular Bail Successive Bail matters in Gujarat High Court, India. who are we have a specialized team of Best Criminal Lawyers, Top Civil Lawyer and Best Family Lawyers, Our office is located at Main Ashram Road, Above Incometax Circle, Before Old Wadaj Bus Stand Circle, Ashram Road, Ahmedabad Where the Gujarat High Court was working previously, We have a team of expert lawyers to deal with Criminal Cases, Civil Matters, Property Disputes, Cheque Bounce Cases, Family Law cases and other matters in the Gujarat High Court, India. As a Successful and Best Lawyer at Gujarat High Court @ India. We preferred to get the true and genuine instructions from clients to get the higher results in especially Anticipatory Bail matter, regular Bail matter and Quashing of FIR matters. The ability to handle any kind of tough cases makes Law Firm of Advocate Paresh M Modi one of the Best Law firms in Gujarat India.

Offer:

As a best law firm in India. Advocate Paresh M Modi and Associates offering legal services for any type Criminal case, Civil Suit, Education Matters, Housing Societies Matters and different writ petition revision appeal. We have Associates for “Prevention of Anti-Social Activities Act”(Lawyers for PASA Act), and “The Narcotic Drugs and Psychotropic Substances Act, 1985”(Lawyers for NDPS Act) and “The Protection of Children from Sexual Offences (POCSO) Act, 2012” (Lawyers for POCSO Act), Atrocity Act and “The Pre-Conception and Pre-Natal Diagnostic Techniques (Prohibition Of Sex Selection) Act, PCPNDT Act” ( Lawyers for PC-PNDT Act) and “The Prevention of Corruption Act, 1988” (Lawyers for Corruption cases).

Result and Benefits:

Our clients will get good services from specialized lawyers, Best Advocates and Top Legal Councilors of Ahmedabad, will get good guidance, as well as result-oriented based efforts and thus our good lawyer’s team, may be able to negotiate a compromise with the parties for a lesser loss of our client, Our An experienced Civil lawyers, Criminal Lawyers can give you the best Result for your Criminal Case, Civil Lawsuits, Property Suits, Housing Society Case, different Type of Writ, Petition, Appeal, Revision and also performing in Public Interest Litigation, will defend you at any District Courts, Sessions Courts as well as High Courts in India.

Conclusion 

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.

👉 📞 09925002031 One of the Best Criminal Advocate in India, Based in Ahmedabad Gujarat, 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 India. The ability to handle any kind of tough cases makes law firm of the Advocate Paresh M Modi one of the Best Law Firms in India, based in Ahmedabad Gujarat.

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.

 

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.

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.

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.

Surat

Surat is a major city in Gujarat, with a legal framework addressing civil, criminal, and corporate matters effectively.

Vadodara

Vadodara is known for its legal system and courts handling diverse cases, from civil disputes to criminal proceedings.

Rajkot

Rajkot, a prominent city in Gujarat, offers legal services through its well-established court system and legal professionals.

Gandhinagar

Gandhinagar, Gujarat’s capital, is home to significant legal and administrative institutions, ensuring efficient justice delivery.

Anand

Anand, a city in Gujarat, has a robust legal framework for addressing civil and criminal disputes effectively.

Sanand

Sanand, located near Ahmedabad, features active legal systems and advocates addressing property and criminal cases.

Kalol

Kalol, part of Gujarat’s legal network, efficiently resolves legal disputes in civil and criminal matters.

Mahesana

Mahesana is a district in Gujarat with a strong legal setup, offering courts for varied civil and criminal cases.

Jamnagar

Jamnagar is a city in Gujarat, known for its active judiciary addressing regional legal disputes and criminal cases.

Junagadh

Junagadh has a comprehensive legal framework with courts and legal professionals handling various civil and criminal cases.

Surendranagar

Surendranagar, located in Gujarat, offers an efficient legal system for resolving regional disputes and cases.

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

Mobile: +91 9925002031
Office Landline: +91-79-48001468
Email: advocatepmmodi@gmail.com
Website: www.advocatepmmodi.in
Office Address: Office No. C/112, Supath-2 Complex, Opp. Kohinoor Plaza Hotel, Near Old Wadaj Bus Stand, Ashram Road, Ahmedabad – 380013, Gujarat, India.

High Court Advocate | Paresh M Modi | Anticipatory Bail | Regular Bail | Discharge Application | FIR Quashing | Cheque Return Appeal | Gujarat | Ahmedabad | Mumbai | Delhi | Pune

Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is a renowned legal expert with extensive experience in criminal law, specializing in handling complex cases across multiple judicial forums, including the High Court of Gujarat and Sessions Courts. His dedication, thorough understanding of legal nuances, and strong litigation skills make him a trusted name in the legal fraternity.

Practice Areas

  1. Anticipatory Bail Applications
    Advocate Paresh M Modi has a proven track record of successfully representing clients in anticipatory bail applications under Section 438 of the Criminal Procedure Code (CrPC). He ensures his clients’ rights are safeguarded by presenting a compelling case that highlights the absence of prima facie evidence, mitigating circumstances, and legal precedents.
  2. Regular Bail Applications
    Specializing in regular bail under Section 439 of CrPC, he advocates for clients’ release by focusing on procedural fairness, factual analysis, and ensuring adherence to legal principles. His expertise extends to cases involving white-collar crimes, cyber fraud, financial disputes, and general offenses under the Indian Penal Code (IPC).
  3. Discharge Applications
    Advocate Modi is adept at filing discharge applications under Section 227 of CrPC, aiming to release his clients from baseless allegations or charges during the pre-trial stage. His meticulous approach often results in successful outcomes in Sessions Courts.
  4. FIR Quashing Cases
    At the High Court of Gujarat, Advocate Modi handles FIR quashing petitions under Section 482 of CrPC, focusing on preventing misuse of the law and ensuring justice. He specializes in cases involving false accusations, abuse of process, and malicious prosecution.

Specialist in Cheque Return Cases – NI Act Section 138

Advocate Paresh M. Modi is a leading name in handling cheque return cases under Section 138 of the Negotiable Instruments Act (NI Act). These cases involve dishonored cheques due to insufficient funds or other reasons. His approach includes:

  • Filing and Defending Complaints: He represents both complainants and accused parties in cheque bounce cases at Trial Courts, ensuring the law’s procedural and substantive aspects are addressed.
  • Criminal Appeals and Revisions: Advocate Modi handles appeals and revision applications in Sessions Courts and the High Court, challenging or defending judgments passed by lower courts.
  • Focus on Resolution: He emphasizes swift and amicable resolution through legal means, whether by securing penalties for the complainant or negotiating settlements.

Contact Information

For legal consultation or representation in matters of Anticipatory bail, Regular bail, Discharge Applications, FIR Quashing, Cheque Return Cases, or Criminal Appeals, connect with Advocate Paresh M Modi through his official website: www.advocatepmmodi.in. You can contact Call / WhatsApp on Mobile no. 9925002031. (Timing 9 am to 9 pm)

Top Criminal Lawyer in India | Advocate Paresh M Modi

Author Advocate Paresh M Modi
Categories Civil Lawyer, Land Revenue Lawyer

SSRD Advocate in Gujarat | 9925002031 | Advocate Paresh M Modi | SSRD Process & Stages

SSRD Case Advocate in Gujarat | Advocate Paresh M Modi | 9925002031 | Land SSRD Lawyers in Ahmedabad

In Gujarat, the Special Secretary Revenue Department (SSRD) handles appeals and revisions related to land revenue matters. Below is a comprehensive guide to the legal procedures and stages involved in SSRD cases:

Key Points About Advocate Paresh M Modi

Advocate Paresh M Modi is a leading lawyer specializing in SSRD matters in Gujarat. Known for his expertise in handling complex revenue and land disputes, Advocate Modi has earned a reputation for resolving cases involving land ownership, title disputes, and 7/12 extract entries. With a deep understanding of Gujarat’s revenue laws and extensive experience in representing clients at the SSRD level, he provides effective and efficient legal representation.

Whether it’s land acquisition cases, legal advice for agricultural and non-agricultural land conversions, or defending clients against government land acquisition claims, Advocate Modi is a trusted name in SSRD cases. His professionalism and legal acumen ensure that his clients’ property rights are diligently defended, aiming for favorable outcomes.

SSRD Procedure in Gujarat

  1. Filing an Appeal/Revision:
    • Initiation: File an appeal/revision with the SSRD if aggrieved by a lower authority’s order (e.g., Collector, Mamlatdar).
    • Time Frame: Usually within 60-90 days of the order.
    • Documents: Include the impugned order, grounds of appeal, land records, and supporting evidence.
  2. Admission of Appeal/Revision:
    • The SSRD scrutinizes the petition for legal compliance and may hold a preliminary hearing to determine maintainability.
  3. Notice to Opposite Party:
    • A notice is issued to the respondent, who must submit a reply with supporting documents.
  4. Hearing of the Case:
    • The SSRD schedules hearings where both parties can present arguments.
    • Submission of additional evidence or cross-examination may be allowed.
  5. Examination of Records:
    • A thorough review of evidence and land records.
    • Site inspections may be ordered for complex cases.
  6. Order or Judgment:
    • The SSRD may confirm, modify, or set aside the lower authority’s order.
  7. Further Appeal:
    • Parties unsatisfied with the SSRD’s decision can approach the Gujarat High Court or, in some cases, the Supreme Court.
  8. Implementation of Order:
    • The order is implemented by the concerned revenue authorities.
  9. Review or Reconsideration:
    • Review petitions can be filed within a specified period on valid grounds.

Can New Documents Be Submitted During Revision?

In SSRD cases, new documents are typically not allowed unless exceptional circumstances justify their inclusion. The applicant must:

  • Explain why these documents were not produced earlier.
  • Prove their necessity to correct an error of law or jurisdiction.
    Permission is at the discretion of the SSRD Court, and a formal application must be submitted to seek approval.

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

Conclusion:
The SSRD plays a pivotal role in resolving land disputes in Gujarat. Proper legal representation is essential for navigating these procedures effectively. Advocate Paresh M Modi is a trusted name in SSRD matters, offering expert advice and representation in Ahmedabad and across Gujarat.

👉 Contact: +91 9925002031 | www.advocatepmmodi.in

In Gujarati Language

SSRD કેસ એડવોકેટ ગુજરાત | એડવોકેટ પરેશ એમ મોદી | 9925002031 | અમદાવાદમાં જમીન SSRD વકીલ

ગુજરાતમાં વિશિષ્ટ સચિવ રાજસ્વ વિભાગ (SSRD) જમીન અને રાજસ્વ સંબંધિત બાબતોના અપીલો અને પુનઃવિચારણીઓની સુનાવણી કરે છે. નીચે SSRD કેસની કાર્યવાહી અને તબક્કાઓનો વિગતવાર ઉલ્લેખ છે:

એડવોકેટ પરેશ એમ મોદીની વિશેષતા

એડવોકેટ પરેશ એમ મોદી, ગુજરાતમાં SSRD બાબતોના જાણીતાં નિષ્ણાત વકીલ છે. જમીન માલિકી, ટાઈટલ વિવાદો, અને ૭/૧૨ નકલ દાખલાઓ જેવી વાતો ઉકેલવામાં તેમની પ્રતિભા જાણીતી છે. ગુજરાતના રાજસ્વ કાયદાઓની ઊંડાણપૂર્વક સમજ સાથે, તેઓ SSRD સ્તરે ગ્રાહકોનું સફળતાપૂર્વક પ્રતિનિધિત્વ કરે છે.

જમિનના સત્તાધિકાર સંબંધિત કેસો, કૃષિ અને અકૃષિ જમીન પરિવર્તન માટેની કાનૂની સલાહ, અથવા સરકારની જમીન હસ્તગત કરવા સંબંધિત દાવાઓનો પ્રતિકાર કરવાની બાબત હોય, એડવોકેટ મોદી પ્રોફેશનલ અને સચોટ છે.

SSRD પ્રક્રિયા ગુજરાતમાં

  1. અપીલ અથવા પુનઃવિચારણા અરજી (રીવીઝન એપ્લીકેશન) દાખલ કરવી:
    • પ્રારંભ: જો નીચેની કક્ષાના અધિકારીના આદેશથી નારાજ હોય તો, SSRD સમક્ષ અપીલ કરો.
    • સમય મર્યાદા: સામાન્ય રીતે ૬૦-૯૦ દિવસમાં અરજી કરો.
    • દસ્તાવેજો: આદેશની નકલ, અપીલના કારણો, જમીનના રેકોર્ડ્સ વગેરે રજૂ કરો.
  2. અપીલની પ્રવૃત્તિ:
    • SSRD કચેરી અરજીની કાનૂની પુષ્ટિ કરે છે અને સુનાવણી માટે તયાર કરે છે.
  3. વિરોધ પક્ષને નોટિસ:
    • નોટિસ દ્વારા પ્રતિસાદ માટે સમયમર્યાદામાં રજૂઆત કરાવાય છે.
  4. કેસની સુનાવણી:
    • બંને પક્ષોને દલીલો માટે તક મળે છે.
    • નવા પુરાવા અથવા જાંખી માટેની મંજૂરી મળી શકે છે.
  5. રેકોર્ડની તપાસ:
    • પુરાવા અને જમીન રેકોર્ડનું પુનઃવિચારણ.
    • જટિલ કેસોમાં સ્થળ નિરીક્ષણ થાય છે.
  6. આદેશ અથવા ચુકાદો:
    • SSRD આદેશને પુષ્ટિ, ફેરફાર અથવા રદ કરી શકે છે.
  7. ઉચ્ચ અપીલ:
    • SSRDના આદેશ સામે ગુજરાત હાઇકોર્ટ અથવા સર્વોચ્ચ અદાલતમાં અપીલ કરી શકાય છે.
  8. આદેશ અમલમાં મુકવો:
    • સંબંધિત અધિકારીઓ આદેશ અમલમાં મૂકે છે.
  9. પુનઃવિચાર:
    • યોગ્ય કારણો સાથે પુનઃવિચાર માટે અરજી કરી શકાય છે.

પુનઃવિચારણીમાં (રીવીઝન એપ્લીકેશન માં) નવા દસ્તાવેજો રજૂ કરી શકાય છે?

SSRD કેસમાં નવા દસ્તાવેજો સામાન્ય રીતે મંજૂર નથી, જ્યારે સુધી વિશિષ્ટ પરિસ્થિતિમાં તેમ કરવું જરૂરી ન હોય.

  • આ દસ્તાવેજો અગાઉ રજૂ ન થવાના કારણો સાબિત કરવા પડે.
  • આ દસ્તાવેજો કાનૂની ભૂલ સુધારવા માટે આવશ્યક છે તે દર્શાવવું પડે.

નિષ્કર્ષ:
ગુજરાતમાં જમીન વિવાદો ઉકેલવામાં SSRD મહત્વની ભૂમિકા ભજવે છે. સચોટ કાનૂની માર્ગદર્શન માટે, એડવોકેટ પરેશ એમ મોદીને સંપર્ક કરો.

👉 સંપર્ક: +91 9925002031 | www.advocatepmmodi.in

Author Advocate Paresh M Modi
Categories Land Revenue Lawyer

Refusal of Ashant Dhara Permission Application | Advocate Paresh M Modi | 9925002031 | Disturbed Area Permission

Ashant Dhara Permission Lawyer in Ahmedabad | Ashant Dharo Act Permission | 9925002031 | Advocate Paresh M Modi |

The “Ashant Dhara Act” (Gujarat Disturb Area Act, 1986, (Gujarat Prohibition of Transfer of Immovable Property and Provision for Protection of Tenants from Eviction from Premises in Disturbed Areas Act, 1991) ) refers to a set of regulations under the Bombay Land Revenue Code, 1879, primarily addressing the issue of maintaining peace and order (Ashant) concerning the transfer of property in Gujarat. Specifically, it relates to the prevention of illegal or disputed property transfers that might lead to public unrest or disputes.

Key points about the “Ashant Dharo Act” in the context of property transfer in Gujarat include:

  1. Purpose: The primary aim is to ensure that property transfers do not lead to disputes, fraud, or public disturbances. This act empowers authorities to intervene in property transactions that may result in public unrest.
  1. Authority: Under this act, the Collector or other designated revenue authorities have the power to investigate property transactions and take necessary actions to prevent disputes.
  1. Actions: The authorities can impose restrictions or even suspend property transactions if there is a risk of public unrest. This includes preventing the registration of such properties or taking other legal measures.
  1. Dispute Resolution: The act provides a mechanism for resolving disputes related to property transfers, ensuring that all parties involved have a fair hearing and that any transfer of property is done legally and without causing public discord.
  1. Legal Framework: This regulation operates within the broader framework of the Bombay Land Revenue Code, 1879, and is enforced by the state’s revenue department.

Understanding this act is crucial for anyone involved in property transactions in Gujarat, as it underscores the importance of legal compliance and the potential consequences of engaging in disputed or illegal property transfers.

To obtain the Ashant Dhara certificate, individuals must visit the nearest e-Dhara Kendra and submit necessary documents, such as a affidavit, Ownership Proof, Pan card, ration card and passport-size photograph, to the service provider for processing the application.

Time duration: minimum 30 working days with all formalities. Charges: depends upon categories, subject and entity as self, trust or company, partnership, Pvt ltd or ltd or bank. Government fee will be separate.

અશાંત ધારો અધિનિયમ ની ટુંક્માં માહીતી

અમદાવાદમાં અશાંત ધારા અધિનિયમ વકીલ | અશાંત ધારા એક્ટ પરવાનગી | 9925002031 | એડવોકેટ પરેશ એમ મોદી

“અશાંત ધારો અધિનિયમ” એ બોમ્બે લેન્ડ રેવન્યુ કોડ, 1879 હેઠળના નિયમોના સમૂહનો ઉલ્લેખ કરે છે, જે મુખ્યત્વે ગુજરાતમાં મિલકતના ટ્રાન્સફર સંબંધિત શાંતિ અને વ્યવસ્થા (અશાંત) જાળવવાના મુદ્દાને સંબોધિત કરે છે. ખાસ કરીને, તે ગેરકાયદેસર અથવા વિવાદિત મિલકત ટ્રાન્સફરના નિવારણ સાથે સંબંધિત છે જે જાહેર અશાંતિ અથવા વિવાદો તરફ દોરી શકે છે.

ગુજરાતમાં પ્રોપર્ટી ટ્રાન્સફરના સંદર્ભમાં અશાંત ધારો એક્ટ વિશેના મુખ્ય મુદ્દાઓમાં નીચેનાનો સમાવેશ થાય છે:

  1. હેતુ: પ્રાથમિક ધ્યેય એ સુનિશ્ચિત કરવાનો છે કે મિલકત ટ્રાન્સફર વિવાદો, છેતરપિંડી અથવા જાહેર ખલેલ તરફ દોરી ન જાય. આ અધિનિયમ સત્તાધિકારીઓને મિલકત વ્યવહારોમાં હસ્તક્ષેપ કરવાની સત્તા આપે છે જે જાહેર અશાંતિમાં પરિણમી શકે છે.
  1. સત્તા: આ અધિનિયમ હેઠળ, કલેક્ટર અથવા અન્ય નિયુક્ત મહેસૂલ સત્તાવાળાઓને મિલકત વ્યવહારોની તપાસ કરવાની અને વિવાદોને રોકવા માટે જરૂરી પગલાં લેવાની સત્તા છે.
  1. ક્રિયાઓ: જો જાહેર અશાંતિનું જોખમ હોય તો સત્તાવાળાઓ નિયંત્રણો લાદી શકે છે અથવા મિલકત વ્યવહારો સ્થગિત પણ કરી શકે છે. આમાં આવી મિલકતોની નોંધણી અટકાવવી અથવા અન્ય કાનૂની પગલાં લેવાનો સમાવેશ થાય છે.
  1. વિવાદનું નિરાકરણ: ​​અધિનિયમ મિલકત ટ્રાન્સફર સંબંધિત વિવાદોના નિરાકરણ માટે એક મિકેનિઝમ પૂરું પાડે છે, જેમાં સામેલ તમામ પક્ષકારોની ન્યાયી સુનાવણી થાય અને મિલકતનું કોઈપણ ટ્રાન્સફર કાયદેસર રીતે અને જાહેર તકરાર કર્યા વિના થાય તેની ખાતરી કરે છે.
  1. કાનૂની માળખું: આ નિયમન બોમ્બે લેન્ડ રેવન્યુ કોડ, 1879 ના વ્યાપક માળખામાં કાર્ય કરે છે અને રાજ્યના મહેસૂલ વિભાગ દ્વારા તેને લાગુ કરવામાં આવે છે.

ગુજરાતમાં પ્રોપર્ટી ટ્રાન્ઝેક્શન સાથે સંકળાયેલા કોઈપણ માટે આ અધિનિયમને સમજવું મહત્વપૂર્ણ છે, કારણ કે તે કાનૂની પાલનના મહત્વ અને વિવાદિત અથવા ગેરકાયદેસર મિલકત ટ્રાન્સફરમાં સામેલ થવાના સંભવિત પરિણામોને રેખાંકિત કરે છે.

અશાંત ધારા પ્રમાણપત્ર મેળવવા માટે, વ્યક્તિઓએ નજીકના ઈ-ધારા કેન્દ્રની મુલાકાત લેવી જોઈએ અને અરજીની પ્રક્રિયા કરવા માટે સેવા પ્રદાતાને એફિડેવિટ, માલિકીનો પુરાવો, પાનકાર્ડ, રેશન કાર્ડ અને પાસપોર્ટ-સાઇઝના ફોટોગ્રાફ જેવા જરૂરી દસ્તાવેજો સબમિટ કરવા આવશ્યક છે.

સમય અવધિ : તમામ ઔપચારિકતાઓ સાથે ઓછામાં ઓછા 30 કાર્યકારી દિવસો. શુલ્ક: સ્વ, ટ્રસ્ટ અથવા કંપની, ભાગીદારી, પ્રાઇવેટ લિમિટેડ અથવા લિમિટેડ અથવા બેંક તરીકે શ્રેણીઓ, વિષય અને એન્ટિટી પર આધાર રાખે છે. સરકારી ફી અલગથી રહેશે.

Refusal of Ashant Dhara Permission Application | Advocate Paresh M Modi | 9925002031

When the Collector of Ahmedabad refuses an “Application for Permission for Property Name Transfer in a Disturbed Area” under the Disturbed Areas Act in Gujarat, the applicant has the option to challenge the decision. Below are the steps and stages involved in the procedure following such a refusal:

  1. Receipt of Refusal Order:

Collector’s Order: The applicant receives a formal order from the Collector stating the refusal of permission to transfer the property name within a disturbed area.

Grounds for Refusal: The order will typically include the reasons for refusal, such as non-compliance with the provisions of the Disturbed Areas Act, 1991, or other relevant regulations.

  1. Filing an Appeal to the Special Secretary Revenue Department (SSRD):

Eligibility to Appeal: The aggrieved party (applicant) has the right to appeal the Collector’s decision before the Special Secretary Revenue Department (SSRD), Gujarat.

Time Frame: The appeal must be filed within 60 days from the date of the Collector’s refusal order.

Documentation: The appellant must submit a copy of the refusal order, a memorandum of appeal detailing the grounds of challenge, and any supporting evidence.

  1. Admission of the Appeal:

Scrutiny of Appeal: The SSRD will scrutinize the appeal for completeness and ensure it adheres to procedural requirements.

Issuance of Notice: If the appeal is admitted, the SSRD will issue a notice to the Collector and any other respondents involved in the case.

  1. Response from the Collector:

Submission of Reply: The Collector will be required to submit a reply or written statement justifying the refusal of the application.

Additional Evidence: The Collector may also provide additional evidence or documents supporting their decision.

  1. Hearing before the SSRD:

Scheduling of Hearing: The SSRD will schedule a hearing where both the appellant and the Collector (or their representatives) will present their arguments.

Representation: The appellant can appear in person or through an advocate. The Collector may also be represented by a legal officer or advocate.

Cross-Examination: If necessary, the SSRD may allow cross-examination of witnesses or experts.

 

  1. Review of Evidence:

Examination of Records: The SSRD will thoroughly examine the evidence, documents, and arguments presented by both parties.

Site Visit: In some cases, the SSRD may order a site visit to gather further information regarding the property in question.

  1. Order or Judgment by SSRD:

Decision: After reviewing all the evidence and hearing both parties, the SSRD will pass an order either confirming, modifying, or overturning the Collector’s decision.

Communication: The order will be communicated to both the appellant and the Collector.

  1. Further Legal Recourse:

Gujarat High Court: If either party is dissatisfied with the SSRD’s order, they can file a writ petition under Article 226 or 227 of the Constitution of India before the Gujarat High Court.

Supreme Court: In certain cases, an appeal can also be made to the Supreme Court of India.

  1. Execution of the SSRD’s Order:

Implementation: If the SSRD grants permission for the property transfer, the Collector’s office must implement the order and process the transfer accordingly.

Further Actions: If the SSRD upholds the refusal, the appellant must comply with the decision unless further appeals are pursued.

  1. Review or Reconsideration:

Review Petition: If a party believes there has been an error or new evidence has emerged, they can file a review petition before the SSRD.

Time Frame: This must be done within a specified period, generally 30 days from the date of the SSRD’s order.

Conclusion:

Challenging a refusal under the Disturbed Areas Act involves a structured legal process where the applicant has the right to appeal the decision before higher authorities like the SSRD. Proper documentation, legal representation, and adherence to deadlines are crucial for successfully navigating this process. Advocate Paresh M Modi may help you to file the appeal at SSRD and get the order, he is the Best Advocate for Ashant Dharo Act Cases, you may Contact him on Mobile No. 9925002031

Gujarat Disturbed Areas Act 1986, 1991, Ashant Dharo Act in Gujarat, Ashant Dhara Act Lawyer Ahmedabad

Author Advocate Paresh M Modi
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