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 Civil Lawyer, Land Revenue Lawyer

What is the Banakhat / Agreement to Sale in terms of Property? | Call to Lawyer 9925002031  | Advocate Paresh M Modi

What is the Banakhat / Agreement to Sale in terms of Property? | Call to Lawyer 9925002031  | Advocate Paresh M Modi

The term “Banakhat or “Agreement to sale” refers to a legal agreement made between a buyer and a seller for the sale of property. It is a preliminary agreement where the seller agrees to sell a specific property to the buyer under certain terms and conditions, and the buyer agrees to purchase the property accordingly.

Here are some key aspects typically covered in a Banakhat / Agreement to sale:

 

  1. Identification of Parties: The agreement will identify the seller (vendor) and the buyer (vendee).

 

  1. Property Details: It will specify the details of the property being sold, such as its address, size, boundaries, and any other relevant descriptions.

 

  1. Terms of Sale: This includes the purchase price agreed upon by both parties, the mode of payment (whether it’s a lump sum or in installments), and the schedule of payments.

 

  1. Earnest Money: Often, the buyer pays a token amount known as earnest money to signify their seriousness about the purchase. This amount is adjusted against the total purchase price at the time of closing the sale.

 

  1. Conditions and Representations: The agreement may include conditions that need to be fulfilled before the sale can be completed, such as obtaining clear title to the property, approvals from relevant authorities, etc. It may also include representations by the seller regarding the property’s legal status, encumbrances (if any), etc.

 

  1. Date of Possession and Transfer of Title: The banakhat / Agreement to sale specifies the date on which possession of the property will be handed over to the buyer and when the title of the property will be transferred.

 

  1. Penalties for Breach: It may outline penalties or consequences in case either party fails to fulfill their obligations under the agreement.

 

It’s important to note that a banakhat / Agreement to sale is typically a precursor to the final sale deed (registered deed of conveyance), which legally transfers the ownership of the property from the seller to the buyer. The sale deed is executed after all conditions mentioned in the banakhat / Agreement to sale are fulfilled and after payment of the entire purchase price.

In essence, a Banakhat / Agreement to sale acts as a safeguard for both parties involved in a property transaction, ensuring clarity and commitment before proceeding to the final transfer of ownership.

 

બાનાખત અથવા વેચાણ માટેનો એગ્રીમેંટ એટલે શુ?

બાનાખત અથવા વેચાણ માટેનો એગ્રીમેંટ સમઝો તો તે એવું એક કાનૂની ચૂકવણીનું દસ્તાવેજ છે જેમણે વિક્રેતા અને ખરીદદાર વચ્ચે સંપત્તિના વેચાણના મુદ્દે કરે છે. આ એક પૂર્વદૃષ્ટિની ચૂકવણી છે જ્યાં વિક્રેતા સ્પષ્ટ શરતો અને અવશ્યકતાઓ સાથે તેમની સંપત્તિને વેચવાની રજૂઆત કરે છે, અને ખરીદદાર આવા પ્રોપર્ટી વેચનાર ને મળે છે અને તેમની રજૂઆતથી વિક્રેતાની સંપત્તિને ખરીદવાની રજૂઆત કરે છે.

આ બાનાખતમાં નીચેના મુદ્દો શામેલ થાય છે:

  1. પક્ષોનું ઓળખણ: આ ચૂકવણીમાં વિક્રેતા (વેન્ડર) અને ખરીદદાર (વેન્ડી)નું ઓળખણ થાય છે.
  2. સંપત્તિનુ વર્ણન: તે વિક્રેતાની વેચાણ કરવામાં આવતી સંપત્તિની વિગતો સ્પષ્ટ કરવામાં આવે છે, જેમણે તેનું સ્થાન, કદ, બાઉન્ડરીઝ અને અન્ય સંબંધિત વર્ણન થાય છે.
  3. વેચાણની શરતો: આમ કેટલાક શરતો જોઈએ જેમ કે વેચાણ ભાવ, ચુકવણીની પ્રક્રિયા (શું એક રાશિ અથવા હિસાબથી ચુકવવી છે), અને ચુકવણીની સમયગાળા.
  4. અર્નેસ્ટ મની: સામાન્યતઃ, ખરીદદાર એક ટોકન રકમ ચૂકવે છે જેની આવાજે તેમની વેચાણ પર ગમવાની ભાવના રાખે છે. આ રકમ ચુકવણીની મોટી કરવામાં અનુમતિ આપી જાય છે.
  5. શરતો અને પ્રતિનિધિત્વો: ચૂકવણીમાં વર્ણવામાં આવે છે કે જ્યારે ખરીદદારે પૂરી કરવા પહેલાંની શરતોને પૂરા કરવાની આવશ્યકતાઓ, કાનૂની દરજો, વગેરે હોય તેવી શરતો જનાવે છે. તે વિક્રેતા દ્વારા સંપત્તિનો કાનૂની સ્થિતિ, વારસવાસો (જો હોય તો) વગેરે પ્રતિનિધિત્વો પણ શામેલ થાય છે.
  6. પઝેશન ની તારીખ અને શીર્ષકની સ્થાનાંતરણ: બાનાખત નક્કી કરે છે કે ક્યારે પઝેશન પ્રદાન કરવી છે અપ્રપત્તિનું શીર્ષક ક્યારે ટ્રાન્સફર કરવું છે.
  7. ઉલટી કાયદાની ભરપાઈ: ચૂકવણીમાં જે કોણે પણ પક્ષ તે અપની જવાબદારીઓને આપવાનું ફેરફાર કરે છે, તે વિશે દંડાંધિકારી વચનાંત મુજબ વર્ણવામાં આવે છે.

આ રીતે, બાનાખત વાસ્તવિકતામાં સ્થિરતા અને જવાબદારીને જાળવે છે અને સંપત્તિના ટ્રાન્ઝફર પ્રક્રિયા પ્રારંભ થાય છે.

Author Advocate Paresh M Modi
Categories Advocate, Legal Disputes

Advocate for Internship in Ahmedabad | Paresh M Modi | 9925002031 | Law internship in Ahmedabad

Grab the Opportunities

Opportunity For Law internship with Advocate Paresh M Modi

on’t miss this fantastic and rewarding opportunity to collaborate and learn from Advocate Paresh M Modi, a highly esteemed and accomplished legal expert with a proven track record of success, who can offer invaluable insights and mentorship to help you advance in your legal career!

Welcome to Law Internship with Advocate Paresh M Modi

About Advocate Paresh M Modi

With over 7 years of experience in various legal fields, Advocate Paresh M Modi is a distinguished name in the legal community of Ahmedabad. His expertise spans across civil, criminal, corporate, and cyber law. Known for his dedication, thorough knowledge, and ethical practice, Advocate Modi has successfully handled numerous high-profile cases and has earned a reputation for his unwavering commitment to justice.

 Law Internship Program

The Law Internship Program with Advocate Paresh M Modi is designed to provide aspiring lawyers with comprehensive, hands-on experience in the legal field. This program aims to bridge the gap between academic knowledge and practical application, preparing interns for a successful legal career.

What You’ll Gain

– Practical Experience: Work directly on real cases under the guidance of Advocate Modi, gaining insights into courtroom procedures, legal research, and client interactions.

– Mentorship: Receive personalized mentorship from Advocate Modi and his team, benefiting from their vast experience and expertise.

– Skill Development: Enhance your legal writing, research, and advocacy skills through practical assignments and courtroom exposure.

– Networking: Build a professional network by interacting with experienced lawyers, clients, and other legal professionals.

Internship Responsibilities

As an intern, you will:

– Assist in legal research and drafting legal documents.

– Observe and participate in court proceedings.

– Help in preparing case files and organizing evidence.

– Participate in client meetings and understand the intricacies of client management.

– Support in administrative tasks related to case management and office operations.

Top Law firm for Internship in Ahmedabad | 9925002031 | Law internship in Ahmedabad Gujarat | Advocate Paresh M Modi

Eligibility Criteria

– Education: Currently enrolled in or recently graduated from a recognized law school.

– Skills: Strong research, writing, and communication skills.

– Interest: A keen interest in civil, criminal, corporate, or cyber law.

How to Apply

To apply for the Law Internship Program with Advocate Paresh M Modi, please submit the following documents:

– Updated Resume

– Cover Letter detailing your interest and what you hope to gain from the internship

– Academic Transcripts

– Letters of Recommendation (optional but preferred)

Embark on a rewarding journey into the legal profession with Advocate Paresh M Modi. Gain unparalleled experience and mentorship that will shape your future as a competent and ethical lawyer. Apply today!

Legal Words and Definitions

LLB

LLB is a professional law degree in India, qualifying graduates to practice law or pursue careers in the legal field.

Law

Law is a set of rules and principles enforced by a governing authority to regulate behavior, ensure justice, and protect rights within a society.

Law Student

A law student is an individual enrolled in a legal education program, studying to become a lawyer or legal professional.

Internship

An internship provides hands-on experience for students or trainees in professional settings, bridging academic learning with practical exposure.

Intern

An intern is a temporary trainee working under supervision to gain practical experience in a professional environment.

Ahmedabad

Ahmedabad, a major city in Gujarat, India, is a hub for legal, administrative, and economic activities with numerous law firms.

Near

Near signifies proximity or closeness to a specified location, aiding users in finding nearby services or landmarks.

Internship Program

An internship program offers structured training opportunities for students to gain experience in a specific professional field.

Law Firm

A law firm is an organization of lawyers providing legal advice, representation, and services across various legal domains.

Lawyer

A lawyer is a legal professional skilled in advising, representing clients, and resolving legal disputes.

Advocate

An advocate is a lawyer qualified to represent clients in court, providing legal expertise and arguing cases effectively.

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.

Law Internship in Ahmedabad

Law Career in Ahmedabad with Reputed Law Firm

Author Advocate Paresh M Modi
Categories Criminal Cases

Top Lawyer for Bank Loan EMI Default in Ahmedabad | 9925002031 | Advocate for Credit Card Loan EMI Problems in Ahmedabad | Advocate Paresh M Modi

Top Lawyer for Bank Loan EMI Default in Ahmedabad | 9925002031 | Advocate for Credit Card Loan EMI Problems in Ahmedabad | Advocate Paresh M Modi

Introduction:

In the realm of legal matters concerning bank loan defaults and credit card problems, finding a proficient attorney is paramount. Ahmedabad, a bustling metropolis in Gujarat, India, is home to numerous legal practitioners. Amidst this sea of legal professionals, one name shines brightly – Advocate Paresh M Modi. Renowned for his expertise, dedication, and unwavering commitment to his clients, Advocate Paresh M Modi stands as a beacon of legal excellence in Ahmedabad. With a stellar track record and a deep understanding of financial laws, he has earned the reputation of being the go-to attorney for individuals grappling with bank loan defaults and credit card issues. Let’s delve deeper into the prowess and accomplishments of this eminent legal luminary.

A Brief Overview of Advocate Paresh M Modi:

Advocate Paresh M Modi is a distinguished legal practitioner based in Ahmedabad, Gujarat. With an illustrious career spanning several years, he has carved a niche for himself in the legal fraternity through his exceptional skills and unwavering dedication to his clients. Specializing in matters related to banking, finance, and consumer rights, Advocate Paresh M Modi has emerged as a trusted ally for individuals facing challenges in these domains. His comprehensive understanding of the legal intricacies, coupled with his strategic approach, has enabled him to successfully navigate complex cases and deliver favorable outcomes for his clients.

Expertise in Bank Loan Default Problems:

One of the areas where Advocate Paresh M Modi excels is in handling bank loan default cases. In today’s dynamic economic landscape, loan defaults have become increasingly common, posing significant challenges for both borrowers and financial institutions. Advocate Modi brings to the table a wealth of experience and expertise in dealing with such intricate matters. Whether it involves negotiating with lending institutions, drafting legal documents, or representing clients in court, he adopts a proactive and pragmatic approach aimed at protecting the interests of his clients. His in-depth knowledge of banking laws and regulations equips him to provide sound legal advice and devise effective strategies to resolve loan default issues expeditiously.

Navigating Credit Card Problems:

Credit card disputes and issues can wreak havoc on an individual’s financial stability and peace of mind. From unauthorized transactions to billing errors, the complexities surrounding credit card problems demand the attention of a seasoned legal professional. Advocate Paresh M Modi emerges as a beacon of hope for individuals grappling with such issues in Ahmedabad. With a keen eye for detail and a penchant for meticulous analysis, he leaves no stone unturned in advocating for his clients’ rights. Whether it involves disputing fraudulent charges, negotiating settlements with credit card companies, or pursuing litigation, Advocate Modi demonstrates a steadfast commitment to securing favorable outcomes for his clients.

The Hallmarks of Advocate Modi’s Legal Practice:

What sets Advocate Paresh M Modi apart from his peers is not just his legal acumen but also his unwavering dedication to client satisfaction. He believes in forging enduring relationships built on trust, integrity, and transparency. Clients who seek his counsel can expect personalized attention, timely communication, and strategic guidance tailored to their specific needs. Advocate Modi’s approach is characterized by a blend of empathy and assertiveness, ensuring that his clients feel supported every step of the way. Whether it’s providing legal representation in court or offering sound advice during negotiations, he remains steadfast in his commitment to achieving the best possible outcomes for those he serves.

Client Testimonials:

The true measure of an attorney’s prowess lies in the satisfaction of their clients. Advocate Paresh M Modi’s stellar reputation is underscored by the glowing testimonials of those he has represented. Clients commend him for his professionalism, expertise, and unwavering dedication to achieving results. Many attest to his ability to demystify complex legal concepts, empowering them to make informed decisions about their cases. Moreover, Advocate Modi’s compassionate demeanor and willingness to go above and beyond for his clients have earned him widespread acclaim and admiration within the legal community.

Conclusion:

In the realm of bank loan defaults and credit card problems, Advocate Paresh M Modi stands out as a paragon of legal excellence in Ahmedabad. With his profound understanding of financial laws, unwavering commitment to client satisfaction, and track record of success, he has earned the trust and respect of individuals facing challenges in these domains. Whether it’s negotiating with lending institutions, disputing fraudulent credit card charges, or representing clients in court, Advocate Modi’s steadfast advocacy ensures that his clients’ rights are protected and their interests are vigorously pursued. For anyone in Ahmedabad seeking the best attorney for bank loan default problems and credit card issues, Advocate Paresh M Modi emerges as the undisputed choice – a legal luminary dedicated to delivering justice and peace of mind to those he serves.  Call Advocate Paresh M Modi on mobile number: 9925002031

Legal Words and Definitions

Loan

A loan is a sum of money borrowed from a lender, such as a bank or financial institution, that must be repaid with interest over a specified period.

Personal Loan

A personal loan is an unsecured loan provided for personal expenses, such as medical emergencies, travel, or home improvement, without collateral.

Business Loan

A business loan is a financial product designed to support business operations, including expansion, purchasing inventory, or meeting cash flow needs.

Online

Online refers to digital platforms or internet-based services used for accessing, applying for, or managing financial products like loans and credit.

Credit Card

A credit card is a financial tool issued by a bank, allowing users to borrow funds for purchases with a predetermined credit limit.

Late Payment

Late payment occurs when a borrower fails to pay the agreed installment or due amount by the specified deadline, often leading to penalties.

Settlement

Settlement is a mutual agreement between parties to resolve a financial or legal dispute, typically involving partial payment or revised terms.

Compromise

Compromise refers to an agreement where conflicting parties make concessions to settle disputes amicably.

Legal

Legal pertains to matters governed by law, including compliance, enforcement, and dispute resolution.

Solution

A solution is a method or strategy to address and resolve financial, legal, or personal issues effectively.

Disputes

Disputes are disagreements or conflicts, often financial or legal, that require resolution through negotiation, mediation, or legal intervention.

Matters

Matters refer to issues, cases, or concerns requiring attention or action, particularly in legal or financial contexts.

Remedy

A remedy is a means of addressing a wrong or resolving a dispute, often provided through legal or financial actions.

Services

Services refer to professional support or assistance offered in areas such as legal advice, financial planning, or loan management.

Due Payment

A due payment is the amount owed by a borrower to a lender or creditor that is yet to be paid within the agreed timeline.

Home Loan

A home loan is a secured loan provided to individuals for purchasing, constructing, or renovating residential properties.

Mortgage Loan

A mortgage loan is a secured loan where real estate property is pledged as collateral to secure the borrowed amount.

Unsecured

Unsecured refers to loans or financial products not backed by collateral, relying solely on the borrower’s creditworthiness.

Secured

Secured pertains to loans that are backed by collateral, such as property or assets, ensuring repayment to the lender.

Cheque

A cheque is a written order directing a bank to pay a specified amount from the issuer’s account to the named recipient.

ECS

Electronic Clearing System (ECS) is an electronic mode of transferring funds for recurring transactions like loan EMIs or utility bills.

NACH

National Automated Clearing House (NACH) is an electronic payment system facilitating bulk transactions, including salaries, pensions, and EMI payments.

Mandate

A mandate is an authorization given by an account holder to a bank or institution to debit their account for specific transactions.

Court

A court is a legal institution authorized to adjudicate disputes and enforce laws through judicial processes.

Case

A case is a legal matter brought before a court for resolution, often involving disputes, violations, or claims.

Bank

A bank is a financial institution that offers services such as deposits, loans, and credit facilities to individuals and businesses.

Account

An account is a financial arrangement with a bank or institution for managing deposits, withdrawals, and transactions.

Recovery

Recovery refers to the process of collecting overdue payments or debts from borrowers or defaulters.

Agent

An agent is an individual or entity authorized to act on behalf of another, often in debt recovery or financial transactions.

Harassments

Harassments refer to unethical or aggressive actions, often by creditors or agents, to recover overdue payments.

Overdue

Overdue describes payments or obligations that have not been settled by the agreed deadline.

EMI

Equated Monthly Installment (EMI) is a fixed monthly payment made towards repaying a loan over a set period.

Creditors

Creditors are entities or individuals who lend money or extend credit and expect repayment from borrowers.

Debtors

Debtors are individuals or entities who owe money to creditors or lenders.

Finance

Finance refers to the management of money, including borrowing, lending, saving, and investing.

Financer

A financer is a person or entity that provides funds for business, personal, or investment purposes.

NBFC

Non-Banking Financial Companies (NBFCs) are financial institutions that offer services like loans and investments but do not hold banking licenses.

Private

Private refers to non-governmental financial institutions or services offered by privately-owned entities.

Company

A company is a legal entity engaged in business activities, including financial services such as lending and investment.

Advocates

Advocates are legal professionals authorized to represent clients in courts and provide legal advice.

Lawyers

Lawyers are trained legal practitioners who offer legal services, advice, and representation in legal matters.

Vakil

Vakil is a term commonly used in India to refer to an advocate or lawyer.

Mediation

Mediation is an alternative dispute resolution process where a neutral mediator helps conflicting parties reach an agreement.

Near

Near refers to proximity or closeness to a specific location or service provider.

Near Me

Near Me refers to services or professionals located close to the user’s current or specified location.

Ahmedabad

Ahmedabad is a major city in Gujarat, India, known for its legal, financial, and business services.

Gujarat

Gujarat is a state in western India, known for its robust economy, legal infrastructure, and financial services.

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

RBI Guideline for Loan Recovery Agent | Advocate Paresh M Modi

Loan EMI problem Lawyer & Recovery Agents RBI Guidelines to Stop Harassment

Credit card Loan Recovery Problems Lawyer in Ahmedabad & Bank Lawyer in Ahmedabad Gujarat

Cheque Bounce Lawyer in Ahmedabad, Cheque Return Case Lawyer in Ahmedabad, Cheque Dishonour vakil in Gujarat

Home Loan Default - DRT Lawyers in Ahmedabad Gujarat

Author Advocate Paresh M Modi

Bank Case Lawyer in Ahmedabad | 9925002031 | Advocate Paresh M Modi | Banking Lawyer in Ahmedabad Gujarat

https://youtube.com/@pareshmodiadvocate?si=Y4mw_VoCVMUpQ1hD

Bank Case Lawyer in Ahmedabad | 9925002031 | Advocate Paresh M Modi | Banking Lawyer in Ahmedabad Gujarat

Banking Law Lawyer and Cheque Dishonor Case Advocate Paresh M Modi in Ahmedabad, Gujarat

In the bustling city of Ahmedabad, Gujarat, legal matters concerning banking laws, especially those related to cheque dishonor cases, often demand expert guidance and representation. Among the distinguished legal professionals in this domain, Advocate Paresh M Modi stands out as a beacon of expertise and proficiency. With a rich repertoire of experience and a commitment to legal excellence, Advocate Modi has carved a niche for himself in the legal landscape of Ahmedabad.

Legal Expertise in Banking Law:

Advocate Paresh M Modi specializes in banking law, encompassing a wide array of legal aspects related to banking and financial transactions. Banking law is a complex and dynamic field that encompasses various regulations, statutes, and judicial precedents governing the functioning of banks, financial institutions, and their interactions with customers and stakeholders. It covers areas such as loan agreements, debt recovery, negotiable instruments, banking frauds, and dispute resolution.

With a profound understanding of the intricacies of banking law, Advocate Modi offers comprehensive legal services tailored to the specific needs of his clients. Whether it involves advising banks and financial institutions on regulatory compliance, representing clients in banking disputes, or facilitating negotiations for out-of-court settlements, Advocate Modi’s expertise ensures effective legal solutions and strategic advocacy.

Cheque Dishonor Cases:

Cheque dishonor cases, often arising from the non-payment or insufficient funds in a bank account, are a common legal issue encountered by individuals and businesses in Ahmedabad and across India. These cases typically involve the dishonor of post-dated cheques, stale cheques, or cheques issued without sufficient funds, leading to legal proceedings under the Negotiable Instruments Act, 1881.

Advocate Paresh M Modi possesses profound proficiency in handling cheque dishonor cases, representing both plaintiffs and defendants with equal diligence and competence. From initiating legal action against defaulters to defending clients accused of cheque dishonor, Advocate Modi’s legal acumen and courtroom prowess ensure optimal outcomes for his clients.

Key Legal Services Offered by Advocate Paresh M Modi:

1. Legal Consultation and Advisory: Advocate Modi provides comprehensive legal consultation and advisory services to individuals, businesses, banks, and financial institutions seeking guidance on banking laws, cheque dishonor cases, debt recovery mechanisms, and compliance requirements.

2. Litigation and Dispute Resolution: With a strong focus on litigation, Advocate Modi represents clients in various forums, including district courts, high courts, and specialized tribunals, handling diverse banking disputes, cheque bounce cases, and appeals with utmost professionalism and dedication.

3. Negotiation and Settlement: Recognizing the value of alternative dispute resolution mechanisms, Advocate Modi adeptly negotiates settlements and out-of-court resolutions in cheque dishonor cases, striving to protect the interests of his clients while fostering amicable resolutions wherever possible.

4. Legal Representation in Arbitration: In matters requiring arbitration or alternative dispute resolution mechanisms, Advocate Modi offers proficient legal representation, ensuring that his clients’ rights and interests are safeguarded throughout the arbitration process.

5. Legal Documentation and Compliance: Advocate Modi assists clients in drafting and reviewing legal documents, contracts, agreements, and compliance policies related to banking transactions, ensuring adherence to statutory requirements and mitigating legal risks.

Why Choose Advocate Paresh M Modi:

1. Expertise and Experience: With years of experience and specialized expertise in banking law and cheque dishonor cases, Advocate Modi delivers exceptional legal services characterized by proficiency, precision, and professionalism.

2. Client-Centric Approach: Advocate Modi prioritizes the needs and objectives of his clients, striving to provide personalized legal solutions tailored to their specific circumstances and concerns.

3. Strategic Advocacy: Known for his strategic acumen and persuasive advocacy skills, Advocate Modi diligently represents his clients’ interests in legal proceedings, aiming for favorable outcomes and effective resolution of disputes.

4. Ethical Practice: Advocate Modi upholds the highest standards of ethical conduct and integrity in his legal practice, earning the trust and respect of clients, peers, and the judiciary alike.

5. Accessibility and Communication: Advocate Modi maintains open channels of communication with his clients, ensuring transparency, accessibility, and regular updates on the progress of their legal matters.

In conclusion, Advocate Paresh M Modi emerges as a prominent figure in the legal fraternity of Ahmedabad, Gujarat, renowned for his expertise in banking law and proficiency in handling cheque dishonor cases. With a steadfast commitment to legal excellence, ethical practice, and client satisfaction, Advocate Modi continues to be a trusted ally and advocate for individuals, businesses, banks, and financial institutions navigating the complexities of banking-related legal matters in Ahmedabad and beyond.

for any banking matter, banking law disputes, payment and settlement act cases, cheque Return Cases, Credit card Disputes, Home Loan Disputes, Car loan Disputes, Failure of Payment, Money Recovery Cases, you may contact the Best Advocate for Banking Matters, Advocate Paresh M Modi, Call and Book the Appointment on Mobile No. 9925002031

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

Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is a renowned legal expert with extensive experience in criminal law, specializing in handling complex cases across multiple judicial forums, including the High Court of Gujarat and Sessions Courts. His dedication, thorough understanding of legal nuances, and strong litigation skills make him a trusted name in the legal fraternity. he is one of the Best Criminal lawyers in Gujarat High Court at Ahmedabad, he is renowned for his expertise in high-profile and complex criminal cases across multiple legal domains. As a practicing Advocate in the High Courts of Gujarat, Bombay, and Delhi, he provides strategic representation for Bail, Anticipatory Bail, Regular Bail, and FIR Quashing cases. Operating extensively across Ahmedabad, Vadodara, Rajkot, Surat, Mahesana, Banaskantha District, Sabarkantha, Kutch District and Gandhinagar districts, he brings a depth of experience and knowledge to each case.

Advocate Modi’s practice covers critical legal frameworks, including the Drugs & Cosmetic Act 1940, The Foreign Exchange Management Act (FEMA), Central Bureau of Investigation (CBI) cases, Enforcement Directorate (ED) cases, Economic Offences Wing (EOW) cases, and the Prevention of Money Laundering Act (PMLA). His expertise also encompasses cases under the Securities and Exchange Board of India (SEBI) Act, Protection of Children from Sexual Offences (POCSO) Act, Directorate of Revenue Intelligence (DRI) Department, The Gujarat Prohibition (GP) Act, Prevention of Corruption Act (PCA), Juvenile Justice (Care and Protection of Children) Act, Narcotic Drugs and Psychotropic Substances (NDPS) Act, and the Anti-Corruption Bureau (ACB) Act. His thorough understanding of these laws and unmatched courtroom advocacy make him a sought-after advocate for clients requiring specialized legal knowledge. Advocate Modi’s dedication to justice and his adept handling of sensitive and complex matters place him among the most reliable and trusted legal professionals in Gujarat, providing clients with strong, dependable legal representation.

Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is a renowned legal expert with extensive experience in criminal law, specializing in handling complex cases across multiple judicial forums, including 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.

Legal Words and Definitions

Loan

A loan is a sum of money borrowed from a lender, such as a bank or financial institution, that must be repaid with interest over a specified period.

Personal Loan

A personal loan is an unsecured loan provided for personal expenses, such as medical emergencies, travel, or home improvement, without collateral.

Business Loan

A business loan is a financial product designed to support business operations, including expansion, purchasing inventory, or meeting cash flow needs.

Online

Online refers to digital platforms or internet-based services used for accessing, applying for, or managing financial products like loans and credit.

Credit Card

A credit card is a financial tool issued by a bank, allowing users to borrow funds for purchases with a predetermined credit limit.

Late Payment

Late payment occurs when a borrower fails to pay the agreed installment or due amount by the specified deadline, often leading to penalties.

Settlement

Settlement is a mutual agreement between parties to resolve a financial or legal dispute, typically involving partial payment or revised terms.

Compromise

Compromise refers to an agreement where conflicting parties make concessions to settle disputes amicably.

Legal

Legal pertains to matters governed by law, including compliance, enforcement, and dispute resolution.

Solution

A solution is a method or strategy to address and resolve financial, legal, or personal issues effectively.

Disputes

Disputes are disagreements or conflicts, often financial or legal, that require resolution through negotiation, mediation, or legal intervention.

Matters

Matters refer to issues, cases, or concerns requiring attention or action, particularly in legal or financial contexts.

Remedy

A remedy is a means of addressing a wrong or resolving a dispute, often provided through legal or financial actions.

Services

Services refer to professional support or assistance offered in areas such as legal advice, financial planning, or loan management.

Due Payment

A due payment is the amount owed by a borrower to a lender or creditor that is yet to be paid within the agreed timeline.

Home Loan

A home loan is a secured loan provided to individuals for purchasing, constructing, or renovating residential properties.

Mortgage Loan

A mortgage loan is a secured loan where real estate property is pledged as collateral to secure the borrowed amount.

Unsecured

Unsecured refers to loans or financial products not backed by collateral, relying solely on the borrower’s creditworthiness.

Secured

Secured pertains to loans that are backed by collateral, such as property or assets, ensuring repayment to the lender.

Cheque

A cheque is a written order directing a bank to pay a specified amount from the issuer’s account to the named recipient.

ECS

Electronic Clearing System (ECS) is an electronic mode of transferring funds for recurring transactions like loan EMIs or utility bills.

NACH

National Automated Clearing House (NACH) is an electronic payment system facilitating bulk transactions, including salaries, pensions, and EMI payments.

Mandate

A mandate is an authorization given by an account holder to a bank or institution to debit their account for specific transactions.

Court

A court is a legal institution authorized to adjudicate disputes and enforce laws through judicial processes.

Case

A case is a legal matter brought before a court for resolution, often involving disputes, violations, or claims.

Bank

A bank is a financial institution that offers services such as deposits, loans, and credit facilities to individuals and businesses.

Account

An account is a financial arrangement with a bank or institution for managing deposits, withdrawals, and transactions.

Recovery

Recovery refers to the process of collecting overdue payments or debts from borrowers or defaulters.

Agent

An agent is an individual or entity authorized to act on behalf of another, often in debt recovery or financial transactions.

Harassments

Harassments refer to unethical or aggressive actions, often by creditors or agents, to recover overdue payments.

Overdue

Overdue describes payments or obligations that have not been settled by the agreed deadline.

EMI

Equated Monthly Installment (EMI) is a fixed monthly payment made towards repaying a loan over a set period.

Creditors

Creditors are entities or individuals who lend money or extend credit and expect repayment from borrowers.

Debtors

Debtors are individuals or entities who owe money to creditors or lenders.

Finance

Finance refers to the management of money, including borrowing, lending, saving, and investing.

Financer

A financer is a person or entity that provides funds for business, personal, or investment purposes.

NBFC

Non-Banking Financial Companies (NBFCs) are financial institutions that offer services like loans and investments but do not hold banking licenses.

Private

Private refers to non-governmental financial institutions or services offered by privately-owned entities.

Company

A company is a legal entity engaged in business activities, including financial services such as lending and investment.

Advocates

Advocates are legal professionals authorized to represent clients in courts and provide legal advice.

Lawyers

Lawyers are trained legal practitioners who offer legal services, advice, and representation in legal matters.

Vakil

Vakil is a term commonly used in India to refer to an advocate or lawyer.

Mediation

Mediation is an alternative dispute resolution process where a neutral mediator helps conflicting parties reach an agreement.

Near

Near refers to proximity or closeness to a specific location or service provider.

Near Me

Near Me refers to services or professionals located close to the user’s current or specified location.

Ahmedabad

Ahmedabad is a major city in Gujarat, India, known for its legal, financial, and business services.

Gujarat

Gujarat is a state in western India, known for its robust economy, legal infrastructure, and financial services.

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

 

Cheque Bounce Lawyer in Ahmedabad | 09925002031

Categories Anticipatory Bail Lawyer, Criminal Lawyer

Criminal Bail Lawyer in Ahmedabad Gujarat | 9925002031 | Advocate Paresh M Modi

Criminal Bail Lawyer in Ahmedabad Gujarat | 9925002031 | Advocate Paresh M Modi

In India, bail is governed primarily by the Code of Criminal Procedure, 1973 (CRPC), which provides provisions for granting bail to accused persons during the pendency of their trial. The CRPC outlines various types of bail and conditions under which bail can be granted. Here are the types of bail commonly recognized in India:

  1. Regular Bail: Regular bail is granted to an accused person who is under arrest or in custody during the trial proceedings. This type of bail can be granted at any stage of the trial process, including before the trial begins or during the trial.
  2. Anticipatory Bail: Anticipatory bail is a pre-arrest bail that can be sought by a person apprehending arrest in anticipation of being implicated in a non-bailable offense. It is typically sought when there is a reasonable apprehension of arrest based on a complaint or FIR filed against the individual.
  3. Interim Bail: Interim bail is a temporary bail granted for a short period, often until a regular bail application is disposed of by the court. It can also be granted for specific purposes such as medical treatment, attending a family function, etc.
  4. Personal Bond: A personal bond is a type of bail where the accused is released on the basis of executing a bond with or without sureties, as determined by the court. The accused person promises to appear in court as and when required during the trial proceedings.
  5. Surety Bail: Surety bail involves a third party, usually a relative or friend of the accused, who provides a guarantee to the court that the accused will comply with the conditions of bail. The surety undertakes to ensure the presence of the accused in court during the trial.

Provisions in the Code of Criminal Procedure (CRPC) for bail in India:

  • Section 437: This section deals with the power of the court to grant bail to a person accused of a non-bailable offense.
  • Section 438: This section provides for the provision of anticipatory bail, allowing a person to seek bail in anticipation of arrest for a non-bailable offense.
  • Section 439: This section deals with the special powers of the High Court and Court of Sessions regarding granting bail to persons accused of, or suspected of, the commission of any offense.
  • Section 436: This section deals with the release on bail of an accused person arrested without a warrant.
  • Section 437A: This section provides for conditions for the grant of bail to a person accused of an offense punishable with death or imprisonment for life.

These provisions empower the courts to grant bail to accused persons based on various considerations, including the nature and gravity of the offense, the likelihood of the accused absconding or tampering with evidence, and the interests of justice.

The ability to handle any kind of tough cases makes Law Firm of Advocate Paresh M Modi one of the Best law firms in Ahmedabad, Gujarat, For any type of Bail matter you can contact Bail Lawyer in Ahmedabad Gujarat, you can call on mobile number 9925002031 the Best Criminal Lawyer in Gujarat, Advocate Paresh M Modi,

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.

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.

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

Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is a renowned legal expert with extensive experience in criminal law, specializing in handling complex cases across multiple judicial forums, including the High Court of Gujarat and Sessions Courts. His dedication, thorough understanding of legal nuances, and strong litigation skills make him a trusted name in the legal fraternity. he is one of the Best Criminal lawyers in Gujarat High Court at Ahmedabad, he is renowned for his expertise in high-profile and complex criminal cases across multiple legal domains. As a practicing Advocate in the High Courts of Gujarat, Bombay, and Delhi, he provides strategic representation for Bail, Anticipatory Bail, Regular Bail, and FIR Quashing cases. Operating extensively across Ahmedabad, Vadodara, Rajkot, Surat, Mahesana, Banaskantha District, Sabarkantha, Kutch District and Gandhinagar districts, he brings a depth of experience and knowledge to each case.

Advocate Modi’s practice covers critical legal frameworks, including the Drugs & Cosmetic Act 1940, The Foreign Exchange Management Act (FEMA), Central Bureau of Investigation (CBI) cases, Enforcement Directorate (ED) cases, Economic Offences Wing (EOW) cases, and the Prevention of Money Laundering Act (PMLA). His expertise also encompasses cases under the Securities and Exchange Board of India (SEBI) Act, Protection of Children from Sexual Offences (POCSO) Act, Directorate of Revenue Intelligence (DRI) Department, The Gujarat Prohibition (GP) Act, Prevention of Corruption Act (PCA), Juvenile Justice (Care and Protection of Children) Act, Narcotic Drugs and Psychotropic Substances (NDPS) Act, and the Anti-Corruption Bureau (ACB) Act. His thorough understanding of these laws and unmatched courtroom advocacy make him a sought-after advocate for clients requiring specialized legal knowledge. Advocate Modi’s dedication to justice and his adept handling of sensitive and complex matters place him among the most reliable and trusted legal professionals in Gujarat, providing clients with strong, dependable legal representation.

Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is a renowned legal expert with extensive experience in criminal law, specializing in handling complex cases across multiple judicial forums, including 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 call or WhatsApp sms on Mo. 9925002031.

List of districts in Gujarat:

Ahmedabad, Amreli, Anand, Banaskantha, Bharuch, Bhavnagar, Botad, Dahod, Dang, Devbhumi Dwarka, Gandhinagar, Jamnagar, Junagadh, Kachchh, Kutch, Kheda, Mahisagar, Mehsana, Morbi, Narmada, Navsari, Panchmahal, Patan, Porbandar, Rajkot, Sabarkantha, Surat, Surendranagar, Tapi, Valsad, Vadodara,

The name of the main cities of Gujarat:

Ahmedabad, Surat, Vadodara, Rajkot, Bhavnagar, Jamnagar, Gandhinagar, Junagadh,

Author Advocate Paresh M Modi
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