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 Advocate, Civil Lawyer

DRT Lawyer in Ahmedabad Gujarat | 9925002031 | Advocate Paresh M Modi | Debt Recovery Tribunal Case Advocate in Ahmedabad Gujarat

DRT Lawyer in Ahmedabad Gujarat | 9925002031 | Advocate Paresh M Modi | Debt Recovery Tribunal Case Advocate in Ahmedabad Gujarat


Welcome to Advocate Paresh M Modi‘s Law Firm, Your Trusted Debt Recovery Tribunal (DRT) Cases Lawyer in Ahmedabad, Gujarat!


Introduction:

Are you struggling to recover your debts? Look no further! Advocate Paresh M Modi, a renowned and experienced DRT advocate, is here to provide you with top-notch legal assistance and help you navigate through the complexities of debt recovery cases. With an impeccable track record, Paresh M Modi and his team of skilled DRT advocates, lawyers, attorneys, and vakils are committed to representing your best interests and securing a favorable outcome.


Why Choose Us?


Specialized DRT Lawyers in Ahmedabad Gujarat | 9925002031 | Advocate Paresh M Modi


  1. Specialization in DRT Cases:

At our law firm, we specialize in handling DRT cases, making us your go-to legal partner when it comes to resolving debt-related disputes. With an in-depth understanding of the legal framework and procedures involved in debt recovery, Advocate Paresh M Modi and his team possess the knowledge and expertise necessary to tackle even the most challenging DRT cases.

  1. Experienced DRT Advocates and Lawyers:

Advocate Paresh M Modi and his team of highly experienced DRT advocates and lawyers are well-versed in debt recovery laws and regulations. With years of experience representing clients in DRT cases, we have gained valuable insights and developed effective strategies to safeguard your interests. Our deep understanding of the DRT process allows us to provide you with comprehensive legal advice and representation tailored to your specific circumstances.

  1. Personalized Approach:

We believe in building strong client relationships based on trust and understanding. When you choose our law firm, you can expect a personalized approach to your case. We take the time to listen to your concerns, analyze the details of your case, and develop a comprehensive legal strategy to maximize your chances of success. Our dedicated team is committed to providing you with the attention and support you deserve throughout the entire legal process.

  1. Comprehensive Legal Services:

Our law firm offers a wide range of legal services related to debt recovery and DRT cases. From initial legal advice and consultation to drafting and reviewing legal documents, we handle every aspect of your case meticulously. Our team possesses the expertise to guide you through various debt recovery mechanisms, including DRT proceedings, arbitration, and negotiation. Rest assured, we will explore all available avenues to ensure the best possible outcome for your case.

  1. Client Satisfaction:

Your satisfaction is our top priority. We strive to deliver exceptional service, transparent communication, and regular updates on the progress of your case. Our dedicated team is committed to keeping you informed and involved throughout the legal process. We understand the stress and uncertainty that can accompany debt recovery cases, and we aim to provide you with peace of mind by offering reliable and professional legal guidance.


Best DRT Cases Lawyer in Ahmedabad Gujarat | 9925002031 | Advocate Paresh M Modi | Top DRT Advocates in Ahmedabad Gujarat


Our DRT Services:

As leading DRT advocates in Ahmedabad, Gujarat, we offer a comprehensive range of services to assist you in your debt recovery journey:

  1. Legal Consultation and Case Evaluation:

We provide professional legal advice and conduct a thorough evaluation of your case. Our team will assess the merits of your claim, analyze relevant documents, and provide you with an honest and realistic assessment of your chances of success.

  1. DRT Case Representation:

Paresh M Modi and his team have extensive experience representing clients in DRT cases. We will diligently prepare and present your case, ensuring that all necessary documents and evidence are properly submitted. Our goal is to present a strong and persuasive argument to the DRT, maximizing your chances of a successful outcome.

  1. Negotiation and Settlement:

In some instances, it may be possible to reach a settlement outside of court. Our skilled negotiators will work tirelessly to engage with the opposing party and explore potential settlement options on your behalf. We will strive to secure the best possible settlement terms that align with your objectives.

  1. Arbitration and Alternative Dispute Resolution (ADR):

When appropriate, we can guide you through arbitration or other alternative dispute resolution methods. Our team has the expertise to represent your interests effectively in these proceedings, helping you achieve a fair and efficient resolution without the need for lengthy court battles.

  1. Enforcement of DRT Orders:

If you have obtained a favorable order from the DRT but are facing challenges in enforcing it, our team can assist you in executing the order. We will explore all available legal remedies to ensure the successful recovery of your debts.


Contact Us Today!


Home Loan Case Lawyer in Ahmedabad | 9925002031 | Advocate Paresh M Modi | Mortgage Loan EMI Problem Advocate in Ahmedabad Gujarat


Ready to take the first step towards resolving your debt recovery issues? Reach out to us today for a confidential consultation. Our dedicated team is here to answer your queries, assess your case, and provide you with the best legal advice tailored to your unique situation.

Call us at 9925002031 or email us at “advocatepmmodi@gmail.com” to schedule your consultation. Let’s work together to overcome your debt recovery hurdles with the assistance of a trusted DRT advocate Paresh M Modi.

Disclaimer: The content provided on this website is for informational purposes only and should not be considered as legal advice. Each case is unique, and the information provided may not be applicable to your specific situation. It is advisable to consult with a qualified legal professional for personalized advice tailored to your circumstance.

If you want to know the basic details of the above subject, you may find the 3-4 minutes you tube video of Advocate Paresh M Modi by clicking the given link below


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


Categories Criminal Lawyer

Criminal Lawyer in Mehsana Gujarat | Paresh M Modi | 9925002031 | High Court Lawyers in Mehsana Gujarat


Criminal Lawyer in Mehsana Gujarat | 9925002031 | High Court Lawyer in Mehsana District Gujarat | Advocate Paresh M Modi


When legal challenges arise in the realm of criminal law in Mehsana, Gujarat, trust Advocate Paresh M Modi to be your staunch ally and dedicated criminal lawyer. With a commitment to justice and a wealth of experience, Advocate Paresh M Modi stands out as a trusted legal professional who will vigorously defend your rights and interests. Mehsana became one of the districts of Gujarat. Headquarter of Mehsana district is at Mehsana taluka. There is a place built by Gaekwads in city known as Rajmahal. Mehsana district comprises ten talukas: Mehsana, Kadi, Visnagar, Vijapur, Vadnagar, Kheralu, Becharaji, Satlasana, Jotana and Unjha. He is the Top DRT Lawyer, Best Criminal Lawyer, Experience Property Lawyer, Famous SSRD Advocate, Good Family Lawyer, Expert Divorce Lawyer and Specialist of Cheque Bounce Cases in Gujarat.


Advocate Paresh M Modi: Your Trusted Lawyer


Best Criminal Lawyer in Mehsana Gujarat | 9925002031 | Top Criminal Advocate in Mehsana Gujarat


With years of experience in criminal law, Advocate Paresh M Modi has built a reputation for providing effective and strategic legal representation. His commitment to upholding the principles of justice ensures that clients facing criminal charges receive the best possible defense.

Criminal Defense Lawyer in Mehsana Gujarat | 9925002031 | Lawyer for Criminal Case in Mehsana Gujarat

As a seasoned criminal lawyer, Advocate Paresh M Modi offers a wide range of services to address various criminal charges. Whether you are facing accusations of white-collar crimes, drug offenses, assault, or other criminal charges, our legal team is well-equipped to navigate the complexities of the legal system on your behalf.

Client-Centric Approach to Criminal Defense

At Advocate Paresh M Modi, we understand the stress and uncertainty that criminal charges bring. That’s why we adopt a client-centric approach, prioritizing open communication and personalized legal strategies. Your concerns are our concerns, and we are dedicated to ensuring that you understand your rights and options every step of the way.


Lawyer in Mehsana Gujarat | 9925002031 | Advocate in Mehsana Gujarat | Advocate Paresh M Modi


Proven Track Record of Success

Advocate Paresh M Modi’s success as a criminal lawyer is measured by the positive outcomes he achieves for his clients. His track record of securing favorable results in a variety of criminal cases underscores his dedication to excellence in legal advocacy.

Navigating the Criminal Justice System in Mehsana Gujarat | 9925002031 | Gujarat High Court Lawyer in Mehsana

Understanding the nuances of the criminal justice system is crucial when facing charges. Advocate Paresh M Modi possesses an in-depth knowledge of local laws and procedures in Mehsana, ensuring that your defense is tailored to the specific legal landscape of the region.


Criminal Lawyers in Mehsana Gujarat | 9925002031 | Criminal Advocates in Mehsana Gujarat


Legal Defense for Various Criminal Charges

  • White-Collar Crimes: Defending individuals and businesses facing charges such as fraud, embezzlement, and financial crimes.
  • Drug Offences: Providing strategic defense for drug-related charges, including possession, trafficking, and manufacturing.
  • Assault and Violent Crimes: Vigorously defending clients accused of assault, battery, and other violent offences.
  • Theft and Property Crimes: Representing individuals facing charges related to theft, burglary, and property crimes.

Schedule a Consultation with Advocate Paresh M Modi | 9925002031 | Best Criminal Lawyer in Gujarat


If you are in need of a skilled and dedicated criminal lawyer in Mehsana, Gujarat, don’t hesitate to reach out to Advocate Paresh M Modi. Schedule a consultation to discuss your case, explore your legal options, and embark on a robust defense strategy tailored to your unique situation.

Trust Advocate Paresh M Modi to stand by you, fight for your rights, and provide the legal support you need during challenging times. Call him to book the appointment now.


Legal Words and Definitions


Lawyers

Lawyers are legal professionals trained to provide advice, represent clients in legal matters, and advocate in courts or tribunals.


Advocates

Advocates are specialized lawyers authorized to appear and plead cases in higher courts on behalf of their clients.


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.


Act

An Act is a formalized law passed by the legislature or parliament that governs specific areas, policies, or regulations. It serves as the legal framework for ensuring compliance and justice.


 

Court

A Court is a judicial body empowered to resolve disputes, interpret laws, and deliver justice based on legal principles. Courts operate at various levels, including local, state, and national jurisdictions.


Case

A Case refers to a legal dispute brought before a court for resolution. Cases can be civil, criminal, or administrative in nature, depending on the type of legal issue involved.


In

The word in signifies location, position, or context within a specific legal jurisdiction, region, or topic.


For

For refers to the purpose or intention behind an action, often used to denote legal representation or services provided to clients.


Near

Near implies proximity, often used to locate services, courts, or legal professionals within a specific area.


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.


 

Gujarat

Gujarat is a state in western India with a robust legal framework and multiple courts addressing various civil, criminal, and corporate cases.


 

 

India

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


 

Chief Judicial Magistrate Court

A subordinate court in India that handles specific criminal cases as assigned by jurisdictional authority.


Trial Court

The first level of the judiciary where cases are initially filed, evidence is examined, and judgments are rendered.


District Court

A court at the district level that handles civil and criminal cases, serving as an appellate court for subordinate courts.


Sessions Court

A higher court for criminal trials, dealing with serious offenses like murder, theft, and financial fraud under Indian law.


High Court

A state-level court with appellate jurisdiction over civil and criminal cases and powers to interpret constitutional matters.


Supreme Court

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


FIR

First Information Report, a written complaint filed with the police to initiate an investigation of a crime.


Police Station

A local law enforcement office where complaints are filed, FIRs are registered, and investigations are initiated.


Court Case

A legal proceeding where parties present evidence and arguments to resolve disputes or seek justice under law.


Legal Services

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


Legal Advice

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


Cheque

A negotiable instrument directing a bank to pay a specific sum from the account holder’s funds to the bearer or payee.


Law

A system of rules enforced by institutions to regulate conduct, resolve disputes, and maintain order in society.


Criminal Lawyer

An attorney specializing in defending individuals or entities accused of criminal activities in courts of law.


Bail

A temporary release of an accused person awaiting trial, granted on conditions set by the court.


Jamanat

The Hindi term for bail, referring to the provisional release of an accused individual upon furnishing security.


ED

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


EOW

The Economic Offences Wing (EOW) is a specialized police department addressing financial crimes like fraud, embezzlement, and money laundering.


DRI

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


PMLA

The Prevention of Money Laundering Act (PMLA) is a law in India designed to prevent and combat money laundering, ensuring confiscation of illicit assets.


CVC

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


CBI

The Central Bureau of Investigation (CBI) is India’s premier investigative agency, handling high-profile criminal and corruption cases.


CID

The Criminal Investigation Department (CID) is a state-level police wing in India responsible for investigating complex criminal cases.


ACB

The Anti-Corruption Bureau (ACB) is a specialized agency in India dealing with corruption-related offenses within government institutions.


SEBI

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


FEMA

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


NDPS

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


NCB

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


Mehsana


Talukas and Cities:


Mehsana City

Mehsana is a major industrial and educational hub, known for its dairy industry and vibrant culture.


Visnagar

Visnagar is an educational hub with several renowned institutions and a strong cultural heritage.


Kadi

Kadi is an industrial town known for its cotton and ceramics industries.


Unjha

Unjha is a trading hub famous for its spice market, particularly cumin and fennel seeds.


Contact Advocate Paresh M Modi

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

  • Office Landline: 079-48001468 (Time 10:30 AM to 6:30 PM, Monday to Saturday).
  • WhatsApp SMS: 9925002031 (Time 9:00 AM to 9:00 PM).
  • Email: advocatepmmodi@gmail.com.
  • Website: www.advocatepmmodi.in.
  • Office Address: Office No. C/112, Supath-2 Complex, Opp. Kohinoor Plaza Hotel, Near Old Wadaj Bus Stand, Ashram Road, Ahmedabad – 380013, Gujarat, India.


 

Categories Criminal Cases, Criminal Lawyer

Criminal Lawyer in Banaskantha Gujarat | Paresh M Modi | 9925002031 | Best High Court Lawyer in Banaskantha Gujarat


Criminal Lawyer in Banaskantha District Gujarat | 9925002031 | Best High Court Lawyer in Banaskantha District | Criminal Lawyer in Lakhani Taluka Gujarat


If you’re facing criminal charges in Banaskantha District, Gujarat, you need a seasoned criminal lawyer who understands the local legal landscape and can vigorously defend your rights. Advocate Paresh M Modi is your trusted legal ally, specializing in criminal law and dedicated to providing comprehensive legal assistance tailored to your specific situation. there are total 14 cities are in Banaskantha District like Palanpur, Vadgam, Wav, Tharad, Deesa, Dhanera, Danta, Dantiwada, Amirgadh, Kankrej, Suigam, Bhabhar, Deodar, Lakhni. He is the Top DRT Lawyer, Best Criminal Lawyer, Experience Property Lawyer, Famous SSRD Advocate, Good Family Lawyer, Expert Divorce Lawyer and Specialist of Cheque Bounce Cases in Gujarat.


Criminal Defense Lawyer in Banaskantha District Gujarat | 9925002031 | Top Criminal Lawyers in Banaskantha Gujarat | Criminal Lawyer in Vadgam Banaskantha Gujarat


Vigorous Legal Defense

When your freedom is at stake, you can rely on Advocate Paresh M Modi’s commitment to providing a vigorous legal defense. We handle a wide range of criminal cases, including but not limited to:

  • Homicide
  • Assault
  • Drug Offenses
  • Theft and Burglary
  • White-Collar Crimes
  • Domestic Violence
  • Traffic Violations
  • Juvenile Offenses

In-Depth Legal Knowledge

Advocate Paresh M Modi possesses in-depth knowledge of criminal law statutes in Banaskantha District, ensuring that every aspect of your case is thoroughly examined. From gathering evidence to crafting compelling arguments, we leave no stone unturned in building a strong defense strategy.


Courtroom Experience

Our criminal lawyer has extensive experience in Banaskantha District courts. Advocate Paresh M Modi is adept at navigating courtroom procedures, negotiating with opposing parties, and presenting persuasive cases to judges and juries.


In Banaskantha Gujarat, Why Choose Advocate Paresh M Modi for Criminal Defense?


Top Criminal Advocate in Banaskantha | 9925002031 | Best Criminal Advocates in Banaskantha Gujarat | Criminal Lawyer in Deesa Gujarat


 Client-Centered Approach

At Advocate Paresh M Modi, we prioritize your needs and concerns. Our client-centered approach means you receive personalized attention, regular updates on your case, and the assurance that your voice is heard throughout the legal process.


Proven Track Record

Advocate Paresh M Modi boasts a proven track record of successfully representing clients in criminal cases. Our dedication to achieving favorable outcomes is evident in the results we’ve secured for individuals facing various criminal charges.


Strategic and Tactical Advocacy

Crafting a solid defense requires strategic thinking and tactical advocacy. Advocate Paresh M Modi is known for employing innovative legal strategies tailored to the unique circumstances of each case, aiming for the most favorable resolution possible.


Lawyers in Banaskantha Gujarat | 9925002031 | Advocates in Banaskantha District Gujarat | Criminal Lawyer in Palanpur Gujarat


Get in Touch for a Consultation | Schedule Your Consultation Today

If you’re in need of a criminal lawyer in Banaskantha District, Gujarat, Advocate Paresh M Modi is ready to assist you. Schedule a consultation to discuss the details of your case, explore your legal options, and take the first step towards building a strong defense.


Criminal Lawyer in Tharad Gujarat | 9925002031 | Criminal Lawyer in Shihori Gujarat | Criminal Lawyer in Wav Gujarat | Criminal Lawyer in Dhanera | Criminal Lawyer in Deodar | Advocate Paresh M Modi



Facing criminal charges is a serious matter, and having a dedicated and skilled criminal lawyer by your side can make all the difference. Trust Advocate Paresh M Modi to protect your rights and provide the legal support you need in Banaskantha District, Gujarat. Call him to book the Appointment now


Contact Advocate Paresh M Modi

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

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

Office Address: Office No. C/112, Supath-2 Complex, Opp. Kohinoor Plaza Hotel, Near Old Wadaj Bus Stand, Ashram Road, Ahmedabad – 380013, Gujarat, India.


Top DRI Case Lawyer in Ahmedabad | 9925002031 | CBI & ED Case Advocate in Ahmedabad Gujarat


Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is a seasoned legal professional proficient in handling complex cases under CBI, ED, DRI, and FEMA Act jurisdictions. With extensive experience in investigative and regulatory matters, he provides insightful legal guidance and strong representation in high-stakes cases involving national and international financial regulations, customs enforcement, and foreign exchange laws. His expertise helps clients navigate the complexities of these specialized cases, ensuring protection of their rights and interests at each stage. For those facing inquiries or legal challenges under these critical laws, Advocate Paresh M Modi offers dedicated support and strategic counsel. he is the success Criminal Lawyer among the Gujarat high court Lawyers.


DRI (Directorate of Revenue Intelligence)

DRI stands for Directorate of Revenue Intelligence, India’s top anti-smuggling agency. It is part of the Central Board of Indirect Taxes and Customs (CBIC) under the Ministry of Finance. The DRI’s responsibilities include:

  • Detecting and stopping the smuggling of contraband
  • Combating commercial frauds related to international trade
  • Preventing the evasion of customs duty
  • Training intelligence and investigation officers for the Central Excise Collectorates and Custom Houses

The DRI was established on December 4, 1957.


Key Cases and Applicable Laws

The Directorate of Revenue Intelligence (DRI) is India’s premier intelligence and anti-smuggling agency, working under the Ministry of Finance. It primarily handles cases related to smuggling, customs duty evasion, and import-export violations. Here are the main cases DRI handles and the laws and sections that apply:

  1. Smuggling of Goods

DRI investigates cases of illegal movement of high-value items like gold, narcotics, electronics, foreign currency, and restricted items. Smuggling cases usually involve attempts to bypass customs or import/export restrictions.

  1. Customs Duty Evasion

DRI handles cases where companies or individuals try to evade customs duties through methods like undervaluation, false declaration, or concealment of goods.

  1. Trade-Based Money Laundering (TBML)

This type of money laundering involves manipulating trade documents and invoices (e.g., under-invoicing, over-invoicing) to launder money or evade taxes.

  1. Import-Export Violations

DRI enforces compliance with import/export policies, especially for restricted items like arms, ammunition, certain chemicals, and endangered wildlife products.

  1. Counterfeit and Restricted Goods

DRI investigates cases involving counterfeit items, unauthorized imports of pharmaceuticals, and currency, as well as restricted goods under India’s laws.


Applicable Laws for DRI Cases

Customs Act, 1962

Sections 104, 110, 111, 113, and 135 empower DRI to investigate, arrest, and penalize those involved in customs violations and smuggling activities.

Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act)

Sections 8, 21, 22, 23, 42, and 67 deal with drug trafficking cases and provide DRI with powers to search, seize, and prosecute in narcotics-related cases.

Foreign Trade (Development and Regulation) Act, 1992

Sections 11, 16, and 17 allow DRI to take action against unauthorized import/export activities.

Prevention of Money Laundering Act, 2002 (PMLA)

Sections 3, 4, 17, and 18 empower DRI to investigate money laundering related to trade and customs offenses.

Wildlife Protection Act, 1972

Sections 39, 49B, and 50 enable DRI to address illegal wildlife trafficking cases.

Arms Act, 1959

Section 25 deals with illegal import/export of arms, giving DRI the power to prosecute in such cases.


In Gujarati Language

ડાયરેક્ટોરેટ ઓફ રેવન્યુ ઇન્ટેલિજન્સ (ડીઆરઆઈ) એ ભારતની મુખ્ય ગુપ્તચર અને કાયદેસર પ્રવૃત્તિઓ વિરુદ્ધની સંસ્થા છે, જે નાણાં મંત્રાલય હેઠળ કાર્ય કરે છે. ડીઆરઆઈ મુખ્યત્વે સીમાચિહ્ન તસ્કરી, કસ્ટમ ડ્યૂટી બાકી અને આયાત-નિર્ભરતા ઉલ્લંઘનના કેસોને હેન્ડલ કરે છે. અહીં મુખ્ય કેસો અને લાગુ કાયદાઓ છે:

  1. ચીજવસ્તુઓની તસ્કરી

ડીઆરઆઈએ સોનુ, નશીલા દ્રવ્યો, ઇલેક્ટ્રોનિક્સ, વિદેશી ચલણ અને પ્રતિબંધિત ચીજવસ્તુઓ જેવી ઉચ્ચ મૂલ્યવાળી ચીજવસ્તુઓની ગેરકાયદેસર હલનચલનના કેસોને તપાસે છે.

  1. કસ્ટમ ડ્યૂટી બાકી

ડીઆરઆઈ એવા કેસોને હેન્ડલ કરે છે જ્યાં કંપનીઓ અથવા વ્યક્તિઓ કસ્ટમ ડ્યૂટીમાંથી બચવા માટે જાની-જોઈને ખોટું મૂલ્ય દર્શાવે છે અથવા માલ છુપાવે છે.

  1. વેપાર આધારિત મની લોન્ડરિંગ

આમાં વેપાર દસ્તાવેજો અને બીલોને ફેરવીને (ઓવર-ઇન્વોઈસિંગ અથવા અંડર-ઇન્વોઈસિંગ) કાળા નાણાંને કાનૂની બનાવવી અથવા કર/ડ્યૂટી ઉલ્લંઘન કરવું શામેલ છે.

  1. આયાતનિર્યાત ઉલ્લંઘનો

ડીઆરઆઈ આયાત-નિર્ભરતા નીતિનું પાલન કરાવે છે, ખાસ કરીને હથિયારો, અમુક કેમિકલ્સ અને ધમકી આપતી પ્રજાતિઓ જેવા પ્રતિબંધિત ચીજોને.

  1. નકલી અને પ્રતિબંધિત ચીજો

ડીઆરઆઈ નકલી ચીજવસ્તુઓ, બિનઅધિકૃત આયાત અને વિદેશી ચલણ જેવા કેસોની તપાસ કરે છે.

 

ડીઆરઆઈ કેસો માટે લાગુ કાયદાઓ

કસ્ટમ્સ અધિનિયમ, 1962

વિભાગ 104, 110, 111, 113, અને 135 ડીઆરઆઈને કસ્ટમ ઉલ્લંઘનો અને તસ્કરીની પ્રવૃત્તિઓ માટે તપાસ, ધરપકડ અને દંડ આપવા માટે સત્તા આપે છે.

માદક દ્રવ્યો અને મનોવિજ્ઞાનિક પદાર્થો અધિનિયમ, 1985 (NDPS Act)

વિભાગ 8, 21, 22, 23, 42, અને 67 નશીલા પદાર્થોની તસ્કરીના કેસોને આવરી લે છે અને ડીઆરઆઈને નશીલા પદાર્થોના કેસોમાં તપાસ, જપ્તી અને ગુનાખોરીની શક્તિ આપે છે.

વિદેશી વેપાર (વિકાસ અને નિયમન) અધિનિયમ, 1992

વિભાગ 11, 16, અને 17 ડીઆરઆઈને બિનઅધિકૃત આયાત/નિર્ભરતા પ્રવૃત્તિઓ સામે કાર્યવાહી કરવા સક્ષમ બનાવે છે.

પૈસા લોન્ડરિંગ નિવારણ અધિનિયમ, 2002 (PMLA)

વિભાગ 3, 4, 17, અને 18 ડીઆરઆઈને વેપાર અને કસ્ટમ્સ ગુનાઓ સાથે જોડાયેલા પૈસા લોન્ડરિંગ કેસોની તપાસ કરવાની સત્તા આપે છે.

વન્યજીવન સંરક્ષણ અધિનિયમ, 1972

વિભાગ 39, 49B, અને 50 ડીઆરઆઈને ગેરકાયદેસર વન્યજીવનની તસ્કરીના કેસોમાં સક્રિય બનવા માટે સત્તા આપે છે.

આમ્સ અધિનિયમ, 1959

વિભાગ 25 બિનઅધિકૃત હથિયારોની આયાત/નિર્ભરતા સાથે સંકળાયેલા કેસોમાં ડીઆરઆઈને કાર્યવાહી કરવાની સત્તા આપે છે.


The Central Bureau of Investigation (CBI)


CBI (Central Bureau of Investigation)


CBI stands for Central Bureau of Investigation. It is India’s primary domestic crime-investigating agency:

  • Purpose

The CBI was established in 1963 to investigate serious crimes, including corruption, fraud, cheating, embezzlement, and social crime. It also works to preserve public values and ensure the health of the national economy.

  • Jurisdiction

The CBI investigates breaches of central laws, multi-state organized crime, and international cases. It also acts as India’s liaison with Interpol.

  • Organization

The CBI operates under the Ministry of Personnel, Public Grievances and Pensions. It is exempt from the Right to Information Act.

  • Recruitment

The CBI recruits its members through the Staff Selection Commission (SSC).


ED (Enforcement Directorate)


ED stands for Enforcement Directorate, a law enforcement agency of the Government of India that enforces economic laws and fights financial crimes:

  • Established: May 1, 1956
  • Headquarters: New Delhi
  • Governing body: Government of India
  • Administered by: Internal Security Department under the Ministry of Home Affairs
  • Operates under: Department of Revenue, Ministry of Finance
  • Key functions: Enforces laws such as the Prevention of Money Laundering Act, 2002 (PMLA), the Foreign Exchange Management Act, 1999 (FEMA), and the Fugitive Economic Offenders Act, 2018 (FEOA)

The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) in India handle various types of high-profile cases, primarily related to corruption, money laundering, and economic offenses. Each agency operates under specific laws and sections for the investigation and prosecution of these offenses.

  1. CBI Jurisdiction and Cases

CBI’s Role: The CBI primarily investigates cases involving corruption, bribery, economic frauds, and certain types of criminal misconduct involving public officials. It can also take up cases of inter-state or international significance under specific orders.

Laws Applicable: The CBI derives its powers mainly from the Delhi Special Police Establishment Act, 1946. For anti-corruption cases, it typically uses the Prevention of Corruption Act, 1988 (PCA), along with relevant sections of the Indian Penal Code (IPC) for bribery, fraud, and criminal conspiracy.

  1. ED Jurisdiction and Cases

ED’s Role: The Enforcement Directorate focuses on investigating and prosecuting cases of money laundering and foreign exchange violations, often involving cross-border financial transactions or proceeds of crime.

Laws Applicable: The ED operates under the Prevention of Money Laundering Act, 2002 (PMLA), targeting money laundering offenses, and the Foreign Exchange Management Act, 1999 (FEMA), for violations related to foreign currency transactions.

  1. Key Sections Used in Investigations

CBI Sections: Key sections include Section 7 (Public servant taking gratification), Section 13 (Criminal misconduct) under the Prevention of Corruption Act, and various IPC sections like Section 409 (Criminal breach of trust) and Section 120B (Criminal conspiracy).

ED Sections: The ED uses Section 3 (Money Laundering) and Section 4 (Punishment for Money Laundering) of the PMLA, along with FEMA sections related to foreign exchange violations.


In Gujarati Language


  1. CBI નું ક્ષેત્ર અને કેસો

CBI ની ભૂમિકા: CBI મુખ્યત્વે ભ્રષ્ટાચાર, લાંચ, આર્થિક છેતરપિંડી અને જાહેર અધિકારીઓ સાથે સંબંધિત ગુનાહિત વર્તનના કેસોની તપાસ કરે છે. તે રાજ્યો અને આંતરરાષ્ટ્રીય મહત્વ ધરાવતા કેસો પણ ખાસ ઓર્ડર્સ હેઠળ લઈ શકે છે.

લાગુ કાયદા: CBI ની શક્તિઓ મુખ્યત્વે દિલ્હી સ્પેશિયલ પોલીસ એસ્ટેબ્લિશમેન્ટ અધિનિયમ, 1946 હેઠળ આવે છે. ભ્રષ્ટાચાર વિરોધી કેસ માટે તે સામાન્ય રીતે ભ્રષ્ટાચાર નિવારણ અધિનિયમ, 1988 (PCA) નો ઉપયોગ કરે છે, તેમજ લાંચ, છેતરપિંડી અને ગુનાહિત ષડ્યંત્ર માટે ભારતીય દંડ સંહિતા (IPC) ની લાગુ કલમોનો ઉપયોગ કરે છે.

  1. ED નું ક્ષેત્ર અને કેસો

ED ની ભૂમિકા: Enforcement Directorate નું મુખ્ય કાર્ય મની લોન્ડરિંગ અને વિદેશી વિનિમય ઉલ્લંઘનો સંબંધિત કેસોની તપાસ કરવાનું છે, જેમાં સામાન્ય રીતે આંતરરાષ્ટ્રીય આર્થિક વ્યવહારો અથવા ગુનાહિત નફા સામેલ હોય છે.

લાગુ કાયદા: ED પીએમએલએ, 2002 (PMLA) હેઠળ મની લોન્ડરિંગ કેસોનો પીછો કરે છે અને વિદેશી વિનિમય વ્યવહારો માટે વિદેશી વિનિમય વ્યવસ્થા અધિનિયમ, 1999 (FEMA) નો ઉપયોગ કરે છે.

  1. તપાસમાં ઉપયોગમાં લેવાતા મુખ્ય કલમો

CBI ની કલમો: મુખ્ય કલમોમાં ભ્રષ્ટાચાર નિવારણ અધિનિયમ હેઠળ કલમ 7 (લાંચ માટે નફો લેતા જાહેર સેવક) અને કલમ 13 (ગુનાહિત વર્તન) સામેલ છે, તેમજ ભારતીય દંડ સંહિતા (IPC) ની કલમ 409 (ગુનાહિત વિશ્વાસ ભંગ) અને કલમ 120B (ગુનાહિત ષડ્યંત્ર) નો સમાવેશ થાય છે.

ED ની કલમો: ED મની લોન્ડરિંગ અધિનિયમ હેઠળ કલમ 3 (મની લોન્ડરિંગ) અને કલમ 4 (મની લોન્ડરિંગ માટેની સજા) નો ઉપયોગ કરે છે, સાથે જ વિદેશી વિનિમય ઉલ્લંઘન માટે FEMA ની કલમો પણ લાગુ પડે છે.

These departments coordinate on cases when economic crimes intersect with corruption and cross-border financial transactions.


FEMA (Foreign Exchange Management Act)


FEMA stands for Foreign Exchange Management Act, which was enacted in India in 1999. It’s a key piece of legislation that aims to modernize and streamline foreign exchange laws in India. The act’s objectives include: Facilitating external trade and payments, Promoting the orderly development of India’s foreign exchange market, ensuring efficient payment systems, and Fostering economic stability.


Legal Words and Definitions


Lawyers

Lawyers are legal professionals trained to provide advice, represent clients in legal matters, and advocate in courts or tribunals.


Advocates

Advocates are specialized lawyers authorized to appear and plead cases in higher courts on behalf of their clients.


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.


Act

An Act is a formalized law passed by the legislature or parliament that governs specific areas, policies, or regulations. It serves as the legal framework for ensuring compliance and justice.


 

Court

A Court is a judicial body empowered to resolve disputes, interpret laws, and deliver justice based on legal principles. Courts operate at various levels, including local, state, and national jurisdictions.


Case

A Case refers to a legal dispute brought before a court for resolution. Cases can be civil, criminal, or administrative in nature, depending on the type of legal issue involved.


In

The word in signifies location, position, or context within a specific legal jurisdiction, region, or topic.


For

For refers to the purpose or intention behind an action, often used to denote legal representation or services provided to clients.


Near

Near implies proximity, often used to locate services, courts, or legal professionals within a specific area.


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.


 

Gujarat

Gujarat is a state in western India with a robust legal framework and multiple courts addressing various civil, criminal, and corporate cases.


 

 

India

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


 

Chief Judicial Magistrate Court

A subordinate court in India that handles specific criminal cases as assigned by jurisdictional authority.


Trial Court

The first level of the judiciary where cases are initially filed, evidence is examined, and judgments are rendered.


District Court

A court at the district level that handles civil and criminal cases, serving as an appellate court for subordinate courts.


Sessions Court

A higher court for criminal trials, dealing with serious offenses like murder, theft, and financial fraud under Indian law.


High Court

A state-level court with appellate jurisdiction over civil and criminal cases and powers to interpret constitutional matters.


Supreme Court

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


FIR

First Information Report, a written complaint filed with the police to initiate an investigation of a crime.


Police Station

A local law enforcement office where complaints are filed, FIRs are registered, and investigations are initiated.


Court Case

A legal proceeding where parties present evidence and arguments to resolve disputes or seek justice under law.


Legal Services

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


Legal Advice

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


Cheque

A negotiable instrument directing a bank to pay a specific sum from the account holder’s funds to the bearer or payee.


Law

A system of rules enforced by institutions to regulate conduct, resolve disputes, and maintain order in society.


Criminal Lawyer

An attorney specializing in defending individuals or entities accused of criminal activities in courts of law.


Bail

A temporary release of an accused person awaiting trial, granted on conditions set by the court.


Jamanat

The Hindi term for bail, referring to the provisional release of an accused individual upon furnishing security.


ED

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


EOW

The Economic Offences Wing (EOW) is a specialized police department addressing financial crimes like fraud, embezzlement, and money laundering.


DRI

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


PMLA

The Prevention of Money Laundering Act (PMLA) is a law in India designed to prevent and combat money laundering, ensuring confiscation of illicit assets.


CVC

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


CBI

The Central Bureau of Investigation (CBI) is India’s premier investigative agency, handling high-profile criminal and corruption cases.


CID

The Criminal Investigation Department (CID) is a state-level police wing in India responsible for investigating complex criminal cases.


ACB

The Anti-Corruption Bureau (ACB) is a specialized agency in India dealing with corruption-related offenses within government institutions.


SEBI

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


FEMA

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


NDPS

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


NCB

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


Gujarat High Court

Gujarat High Court, located in Ahmedabad, is the principal judicial authority in Gujarat. It oversees civil, criminal, and constitutional matters within the state.


Gujarat High Court Advocate

A Gujarat High Court Advocate specializes in cases heard at the Gujarat High Court. They provide expert legal representation in civil, criminal, and constitutional matters.


Appeal

An appeal is a legal procedure to challenge a court’s decision in a higher court, seeking a review or reversal of the judgment.


Revision

Revision refers to a higher court’s review of a lower court’s judgment or order to correct errors or ensure justice. It often applies to procedural matters.


Banaskantha


Talukas and Cities:


Palanpur

Palanpur is the district headquarters, known for its rich cultural heritage, historical monuments, and vibrant local markets.


Deesa

Deesa is an agricultural hub famous for its potato farming and flourishing agribusiness industry.


Tharad

Tharad is known for its semi-arid landscape and serves as a gateway to the neighboring state of Rajasthan.


Dhanera

Dhanera is a small town known for its traditional markets and agrarian lifestyle.


Contact Advocate Paresh M Modi

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

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

Office Address: Office No. C/112, Supath-2 Complex, Opp. Kohinoor Plaza Hotel, Near Old Wadaj Bus Stand, Ashram Road, Ahmedabad – 380013, Gujarat, India.



Categories Criminal Lawyer

Criminal Lawyer in Sabarkantha Gujarat | Paresh M Modi | 9925002031 | High Court Advocates in Sabarkantha


Criminal Lawyer in Sabarkantha Gujarat | 9925002031 | Gujarat High Court Lawyer in Sabarkantha District | Advocate Paresh M Modi


If you’re facing criminal charges in Sabarkantha, Gujarat, having a seasoned criminal lawyer by your side is crucial to protect your rights and navigate the complexities of the legal system. At Advocate Paresh M Modi, we understand the gravity of criminal cases and are committed to providing robust legal defense for individuals in Sabarkantha and beyond.

There is, being precise, a total population of about 14,73,673 as per the latest census and a considerable chunk is formed by tribal community as well as the socially challenged segment of society. Sabarkantha District comprises 8 Talukas named, Himmatnagar, Prantij, Talod, Idar, Vadali, Khedbrahma, Vijaynagar, Poshina. He is the Top DRT Lawyer, Best Criminal Lawyer, Experience Property Lawyer, Famous SSRD Advocate, Good Family Lawyer, Expert Divorce Lawyer and Specialist of Cheque Bounce Cases in Gujarat.


Your Trusted Criminal Lawyer in Sabarkantha Gujarat | 9925002031 | Experience Criminal Lawyer in Sabarkantha Gujarat


As a distinguished criminal lawyer, Advocate Paresh M Modi brings a wealth of legal expertise and experience to the table. His in-depth understanding of criminal law allows him to craft strategic defense strategies tailored to the unique circumstances of each case.


Client-Centric Approach

At Advocate Paresh M Modi, we prioritize our clients’ needs and well-being. Our client-centric approach ensures open communication, understanding, and a personalized legal strategy that aligns with your specific situation.


Proven Track Record

Advocate Paresh M Modi boasts a proven track record of successfully representing clients in various criminal cases. From minor offences to serious charges, our commitment to securing favorable outcomes for our clients is unwavering.


Comprehensive Criminal Defense Services in Sabarkantha District Gujarat | 9925002031


Legal Representation for Various Charges

Whether you’re facing charges related to white-collar crimes, drug offenses, assault, or other criminal matters, Advocate Paresh M Modi has the experience and skill to provide comprehensive legal representation.


Pre-Trial and Trial Defense

We handle all aspects of the criminal process, from pre-trial negotiations to aggressive defense strategies during trial proceedings. Advocate Paresh M Modi is known for his thorough preparation and compelling courtroom advocacy.


Appeals and Post-Conviction Relief

If you’re seeking an appeal or post-conviction relief, our expertise extends beyond initial trial proceedings. We diligently explore avenues for appeal and work towards securing the best possible outcome for our clients.


In Sabarkantha Gujarat, Why Choose Advocate Paresh M Modi


Criminal Lawyer in Sabarkantha Gujarat | 9925002031 | Top Criminal Lawyers in Sabarkantha Gujarat


 Personalized Attention

At Advocate Paresh M Modi, you are not just a case; you are our priority. We provide individualized attention to each client, ensuring that your concerns are heard, and your case is handled with the utmost care.


Accessible and Responsive

Communication is key in legal matters. We strive to be accessible and responsive, keeping you informed at every stage of your case and addressing your questions or concerns promptly.


Confidential Consultations

Your privacy is important to us. We offer confidential consultations where you can discuss the details of your case with Advocate Paresh M Modi, allowing us to better understand your situation and provide relevant legal advice.


Your Criminal Lawyer in Sabarkantha Gujarat | 9925002031 | Criminal Advocate in Sabarkantha District


 If you are in need of a dedicated and experienced criminal lawyer in Sabarkantha, Gujarat, don’t hesitate to reach out to Advocate Paresh M Modi. Schedule a confidential consultation to discuss your case, explore your legal options, and embark on a strategic defense strategy tailored to your needs. We are here to protect your rights and advocate for your best interests throughout the legal process. Call him to book the Appointment Now


Contact Advocate Paresh M Modi

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

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

Office Address: Office No. C/112, Supath-2 Complex, Opp. Kohinoor Plaza Hotel, Near Old Wadaj Bus Stand, Ashram Road, Ahmedabad – 380013, Gujarat, India.


Top DRI Case Lawyer in Ahmedabad | 9925002031 | CBI & ED Case Advocate in Ahmedabad Gujarat

Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is a seasoned legal professional proficient in handling complex cases under CBI, ED, DRI, and FEMA Act jurisdictions. With extensive experience in investigative and regulatory matters, he provides insightful legal guidance and strong representation in high-stakes cases involving national and international financial regulations, customs enforcement, and foreign exchange laws. His expertise helps clients navigate the complexities of these specialized cases, ensuring protection of their rights and interests at each stage. For those facing inquiries or legal challenges under these critical laws, Advocate Paresh M Modi offers dedicated support and strategic counsel. he is the success Criminal Lawyer among the Gujarat high court Lawyers.

DRI (Directorate of Revenue Intelligence)

DRI stands for Directorate of Revenue Intelligence, India’s top anti-smuggling agency. It is part of the Central Board of Indirect Taxes and Customs (CBIC) under the Ministry of Finance. The DRI’s responsibilities include:

  • Detecting and stopping the smuggling of contraband
  • Combating commercial frauds related to international trade
  • Preventing the evasion of customs duty
  • Training intelligence and investigation officers for the Central Excise Collectorates and Custom Houses

The DRI was established on December 4, 1957.

Key Cases and Applicable Laws

The Directorate of Revenue Intelligence (DRI) is India’s premier intelligence and anti-smuggling agency, working under the Ministry of Finance. It primarily handles cases related to smuggling, customs duty evasion, and import-export violations. Here are the main cases DRI handles and the laws and sections that apply:

  1. Smuggling of Goods

DRI investigates cases of illegal movement of high-value items like gold, narcotics, electronics, foreign currency, and restricted items. Smuggling cases usually involve attempts to bypass customs or import/export restrictions.

  1. Customs Duty Evasion

DRI handles cases where companies or individuals try to evade customs duties through methods like undervaluation, false declaration, or concealment of goods.

  1. Trade-Based Money Laundering (TBML)

This type of money laundering involves manipulating trade documents and invoices (e.g., under-invoicing, over-invoicing) to launder money or evade taxes.

  1. Import-Export Violations

DRI enforces compliance with import/export policies, especially for restricted items like arms, ammunition, certain chemicals, and endangered wildlife products.

  1. Counterfeit and Restricted Goods

DRI investigates cases involving counterfeit items, unauthorized imports of pharmaceuticals, and currency, as well as restricted goods under India’s laws.

 

Applicable Laws for DRI Cases

Customs Act, 1962

Sections 104, 110, 111, 113, and 135 empower DRI to investigate, arrest, and penalize those involved in customs violations and smuggling activities.

Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act)

Sections 8, 21, 22, 23, 42, and 67 deal with drug trafficking cases and provide DRI with powers to search, seize, and prosecute in narcotics-related cases.

Foreign Trade (Development and Regulation) Act, 1992

Sections 11, 16, and 17 allow DRI to take action against unauthorized import/export activities.

Prevention of Money Laundering Act, 2002 (PMLA)

Sections 3, 4, 17, and 18 empower DRI to investigate money laundering related to trade and customs offenses.

Wildlife Protection Act, 1972

Sections 39, 49B, and 50 enable DRI to address illegal wildlife trafficking cases.

Arms Act, 1959

Section 25 deals with illegal import/export of arms, giving DRI the power to prosecute in such cases.

 

In Gujarati Language

ડાયરેક્ટોરેટ ઓફ રેવન્યુ ઇન્ટેલિજન્સ (ડીઆરઆઈ) એ ભારતની મુખ્ય ગુપ્તચર અને કાયદેસર પ્રવૃત્તિઓ વિરુદ્ધની સંસ્થા છે, જે નાણાં મંત્રાલય હેઠળ કાર્ય કરે છે. ડીઆરઆઈ મુખ્યત્વે સીમાચિહ્ન તસ્કરી, કસ્ટમ ડ્યૂટી બાકી અને આયાત-નિર્ભરતા ઉલ્લંઘનના કેસોને હેન્ડલ કરે છે. અહીં મુખ્ય કેસો અને લાગુ કાયદાઓ છે:

  1. ચીજવસ્તુઓની તસ્કરી

ડીઆરઆઈએ સોનુ, નશીલા દ્રવ્યો, ઇલેક્ટ્રોનિક્સ, વિદેશી ચલણ અને પ્રતિબંધિત ચીજવસ્તુઓ જેવી ઉચ્ચ મૂલ્યવાળી ચીજવસ્તુઓની ગેરકાયદેસર હલનચલનના કેસોને તપાસે છે.

  1. કસ્ટમ ડ્યૂટી બાકી

ડીઆરઆઈ એવા કેસોને હેન્ડલ કરે છે જ્યાં કંપનીઓ અથવા વ્યક્તિઓ કસ્ટમ ડ્યૂટીમાંથી બચવા માટે જાની-જોઈને ખોટું મૂલ્ય દર્શાવે છે અથવા માલ છુપાવે છે.

  1. વેપાર આધારિત મની લોન્ડરિંગ

આમાં વેપાર દસ્તાવેજો અને બીલોને ફેરવીને (ઓવર-ઇન્વોઈસિંગ અથવા અંડર-ઇન્વોઈસિંગ) કાળા નાણાંને કાનૂની બનાવવી અથવા કર/ડ્યૂટી ઉલ્લંઘન કરવું શામેલ છે.

  1. આયાતનિર્યાત ઉલ્લંઘનો

ડીઆરઆઈ આયાત-નિર્ભરતા નીતિનું પાલન કરાવે છે, ખાસ કરીને હથિયારો, અમુક કેમિકલ્સ અને ધમકી આપતી પ્રજાતિઓ જેવા પ્રતિબંધિત ચીજોને.

  1. નકલી અને પ્રતિબંધિત ચીજો

ડીઆરઆઈ નકલી ચીજવસ્તુઓ, બિનઅધિકૃત આયાત અને વિદેશી ચલણ જેવા કેસોની તપાસ કરે છે.

 

ડીઆરઆઈ કેસો માટે લાગુ કાયદાઓ

કસ્ટમ્સ અધિનિયમ, 1962

વિભાગ 104, 110, 111, 113, અને 135 ડીઆરઆઈને કસ્ટમ ઉલ્લંઘનો અને તસ્કરીની પ્રવૃત્તિઓ માટે તપાસ, ધરપકડ અને દંડ આપવા માટે સત્તા આપે છે.

માદક દ્રવ્યો અને મનોવિજ્ઞાનિક પદાર્થો અધિનિયમ, 1985 (NDPS Act)

વિભાગ 8, 21, 22, 23, 42, અને 67 નશીલા પદાર્થોની તસ્કરીના કેસોને આવરી લે છે અને ડીઆરઆઈને નશીલા પદાર્થોના કેસોમાં તપાસ, જપ્તી અને ગુનાખોરીની શક્તિ આપે છે.

વિદેશી વેપાર (વિકાસ અને નિયમન) અધિનિયમ, 1992

વિભાગ 11, 16, અને 17 ડીઆરઆઈને બિનઅધિકૃત આયાત/નિર્ભરતા પ્રવૃત્તિઓ સામે કાર્યવાહી કરવા સક્ષમ બનાવે છે.

પૈસા લોન્ડરિંગ નિવારણ અધિનિયમ, 2002 (PMLA)

વિભાગ 3, 4, 17, અને 18 ડીઆરઆઈને વેપાર અને કસ્ટમ્સ ગુનાઓ સાથે જોડાયેલા પૈસા લોન્ડરિંગ કેસોની તપાસ કરવાની સત્તા આપે છે.

વન્યજીવન સંરક્ષણ અધિનિયમ, 1972

વિભાગ 39, 49B, અને 50 ડીઆરઆઈને ગેરકાયદેસર વન્યજીવનની તસ્કરીના કેસોમાં સક્રિય બનવા માટે સત્તા આપે છે.

આમ્સ અધિનિયમ, 1959

વિભાગ 25 બિનઅધિકૃત હથિયારોની આયાત/નિર્ભરતા સાથે સંકળાયેલા કેસોમાં ડીઆરઆઈને કાર્યવાહી કરવાની સત્તા આપે છે.

 

The Central Bureau of Investigation (CBI) & the Enforcement Directorate (ED)

CBI (Central Bureau of Investigation)

CBI stands for Central Bureau of Investigation. It is India’s primary domestic crime-investigating agency:

  • Purpose

The CBI was established in 1963 to investigate serious crimes, including corruption, fraud, cheating, embezzlement, and social crime. It also works to preserve public values and ensure the health of the national economy.

  • Jurisdiction

The CBI investigates breaches of central laws, multi-state organized crime, and international cases. It also acts as India’s liaison with Interpol.

  • Organization

The CBI operates under the Ministry of Personnel, Public Grievances and Pensions. It is exempt from the Right to Information Act.

  • Recruitment

The CBI recruits its members through the Staff Selection Commission (SSC).

 

ED (Enforcement Directorate)

ED stands for Enforcement Directorate, a law enforcement agency of the Government of India that enforces economic laws and fights financial crimes:

  • Established: May 1, 1956
  • Headquarters: New Delhi
  • Governing body: Government of India
  • Administered by: Internal Security Department under the Ministry of Home Affairs
  • Operates under: Department of Revenue, Ministry of Finance
  • Key functions: Enforces laws such as the Prevention of Money Laundering Act, 2002 (PMLA), the Foreign Exchange Management Act, 1999 (FEMA), and the Fugitive Economic Offenders Act, 2018 (FEOA)

The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) in India handle various types of high-profile cases, primarily related to corruption, money laundering, and economic offenses. Each agency operates under specific laws and sections for the investigation and prosecution of these offenses.

  1. CBI Jurisdiction and Cases

CBI’s Role: The CBI primarily investigates cases involving corruption, bribery, economic frauds, and certain types of criminal misconduct involving public officials. It can also take up cases of inter-state or international significance under specific orders.

Laws Applicable: The CBI derives its powers mainly from the Delhi Special Police Establishment Act, 1946. For anti-corruption cases, it typically uses the Prevention of Corruption Act, 1988 (PCA), along with relevant sections of the Indian Penal Code (IPC) for bribery, fraud, and criminal conspiracy.

  1. ED Jurisdiction and Cases

ED’s Role: The Enforcement Directorate focuses on investigating and prosecuting cases of money laundering and foreign exchange violations, often involving cross-border financial transactions or proceeds of crime.

Laws Applicable: The ED operates under the Prevention of Money Laundering Act, 2002 (PMLA), targeting money laundering offenses, and the Foreign Exchange Management Act, 1999 (FEMA), for violations related to foreign currency transactions.

  1. Key Sections Used in Investigations

CBI Sections: Key sections include Section 7 (Public servant taking gratification), Section 13 (Criminal misconduct) under the Prevention of Corruption Act, and various IPC sections like Section 409 (Criminal breach of trust) and Section 120B (Criminal conspiracy).

ED Sections: The ED uses Section 3 (Money Laundering) and Section 4 (Punishment for Money Laundering) of the PMLA, along with FEMA sections related to foreign exchange violations.

 

In Gujarati Language

 

  1. CBI નું ક્ષેત્ર અને કેસો

CBI ની ભૂમિકા: CBI મુખ્યત્વે ભ્રષ્ટાચાર, લાંચ, આર્થિક છેતરપિંડી અને જાહેર અધિકારીઓ સાથે સંબંધિત ગુનાહિત વર્તનના કેસોની તપાસ કરે છે. તે રાજ્યો અને આંતરરાષ્ટ્રીય મહત્વ ધરાવતા કેસો પણ ખાસ ઓર્ડર્સ હેઠળ લઈ શકે છે.

લાગુ કાયદા: CBI ની શક્તિઓ મુખ્યત્વે દિલ્હી સ્પેશિયલ પોલીસ એસ્ટેબ્લિશમેન્ટ અધિનિયમ, 1946 હેઠળ આવે છે. ભ્રષ્ટાચાર વિરોધી કેસ માટે તે સામાન્ય રીતે ભ્રષ્ટાચાર નિવારણ અધિનિયમ, 1988 (PCA) નો ઉપયોગ કરે છે, તેમજ લાંચ, છેતરપિંડી અને ગુનાહિત ષડ્યંત્ર માટે ભારતીય દંડ સંહિતા (IPC) ની લાગુ કલમોનો ઉપયોગ કરે છે.

  1. ED નું ક્ષેત્ર અને કેસો

ED ની ભૂમિકા: Enforcement Directorate નું મુખ્ય કાર્ય મની લોન્ડરિંગ અને વિદેશી વિનિમય ઉલ્લંઘનો સંબંધિત કેસોની તપાસ કરવાનું છે, જેમાં સામાન્ય રીતે આંતરરાષ્ટ્રીય આર્થિક વ્યવહારો અથવા ગુનાહિત નફા સામેલ હોય છે.

લાગુ કાયદા: ED પીએમએલએ, 2002 (PMLA) હેઠળ મની લોન્ડરિંગ કેસોનો પીછો કરે છે અને વિદેશી વિનિમય વ્યવહારો માટે વિદેશી વિનિમય વ્યવસ્થા અધિનિયમ, 1999 (FEMA) નો ઉપયોગ કરે છે.

  1. તપાસમાં ઉપયોગમાં લેવાતા મુખ્ય કલમો

CBI ની કલમો: મુખ્ય કલમોમાં ભ્રષ્ટાચાર નિવારણ અધિનિયમ હેઠળ કલમ 7 (લાંચ માટે નફો લેતા જાહેર સેવક) અને કલમ 13 (ગુનાહિત વર્તન) સામેલ છે, તેમજ ભારતીય દંડ સંહિતા (IPC) ની કલમ 409 (ગુનાહિત વિશ્વાસ ભંગ) અને કલમ 120B (ગુનાહિત ષડ્યંત્ર) નો સમાવેશ થાય છે.

ED ની કલમો: ED મની લોન્ડરિંગ અધિનિયમ હેઠળ કલમ 3 (મની લોન્ડરિંગ) અને કલમ 4 (મની લોન્ડરિંગ માટેની સજા) નો ઉપયોગ કરે છે, સાથે જ વિદેશી વિનિમય ઉલ્લંઘન માટે FEMA ની કલમો પણ લાગુ પડે છે.

These departments coordinate on cases when economic crimes intersect with corruption and cross-border financial transactions.

 FEMA (Foreign Exchange Management Act)

FEMA stands for Foreign Exchange Management Act, which was enacted in India in 1999. It’s a key piece of legislation that aims to modernize and streamline foreign exchange laws in India. The act’s objectives include: Facilitating external trade and payments, Promoting the orderly development of India’s foreign exchange market, ensuring efficient payment systems, and Fostering economic stability.

Advocate Paresh M Modi, one of the best criminal lawyers in Ahmedabad, Gujarat, is renowned for his expertise in high-profile and complex criminal cases across multiple legal domains. Practicing extensively in Ahmedabad, Vadodara, Rajkot, Surat, Mahesana, Banaskantha, Sabarkantha, and Gandhinagar districts, he offers adept legal services under key legal frameworks such as the FEMA Act, CBI cases, ED cases, EOW cases, and PMLA Act. His proficiency extends to cases involving the SEBI Act, POCSO Act, DRI Department cases, the Prohibition Act, and Juvenile Act, making him a sought-after choice for clients requiring specialized legal knowledge and strong courtroom advocacy. Advocate Modi’s commitment to justice, coupled with his comprehensive legal insight, makes him a reliable and trusted lawyer for those facing significant legal challenges in Gujarat.


Contact Advocate Paresh M Modi

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

  • Office Landline: 079-48001468 (Time 10:30 AM to 6:30 PM, Monday to Saturday).
  • WhatsApp SMS: 9925002031 (Time 9:00 AM to 9:00 PM).
  • Email: advocatepmmodi@gmail.com.
  • Website: www.advocatepmmodi.in.
  • Office Address: Office No. C/112, Supath-2 Complex, Opp. Kohinoor Plaza Hotel, Near Old Wadaj Bus Stand, Ashram Road, Ahmedabad – 380013, Gujarat, India.
Categories Criminal Lawyer

Criminal Lawyer in Rajkot Gujarat | Paresh M Modi | 9925002031 | High Court Lawyer in Rajkot

Criminal Lawyer in Rajkot Gujarat | 9925002031 | High Court Lawyer in Rajkot Gujarat


When legal challenges arise in the realm of criminal law in Rajkot, Gujarat, trust Advocate Paresh M Modi to be your staunch ally and dedicated criminal lawyer. With a commitment to justice and a wealth of experience, Advocate Paresh M Modi stands out as a trusted legal professional who will vigorously defend your rights and interests.


Advocate Paresh M Modi: Your Trusted Lawyer


Best Criminal Lawyer in Rajkot Gujarat | 9925002031 | Top Criminal Advocate in Rajkot Gujarat


With years of experience in criminal law, Advocate Paresh M Modi has built a reputation for providing effective and strategic legal representation. His commitment to upholding the principles of justice ensures that clients facing criminal charges receive the best possible defense


Criminal Defense Lawyer in Rajkot Gujarat | 9925002031 | Lawyer for Criminal Case in Rajkot Gujarat


As a seasoned criminal lawyer, Advocate Paresh M Modi offers a wide range of services to address various criminal charges. Whether you are facing accusations of white-collar crimes, drug offenses, assault, or other criminal charges, our legal team is well-equipped to navigate the complexities of the legal system on your behalf.

Client-Centric Approach to Criminal Defense

At Advocate Paresh M Modi, we understand the stress and uncertainty that criminal charges bring. That’s why we adopt a client-centric approach, prioritizing open communication and personalized legal strategies. Your concerns are our concerns, and we are dedicated to ensuring that you understand your rights and options every step of the way.


Lawyer in Rajkot Gujarat | 9925002031 | Advocate in Rajkot Gujarat


Proven Track Record of Success

Advocate Paresh M Modi’s success as a criminal lawyer is measured by the positive outcomes he achieves for his clients. His track record of securing favorable results in a variety of criminal cases underscores his dedication to excellence in legal advocacy.


Navigating the Criminal Justice System in Rajkot Gujarat | Gujarat High Court Lawyer in Rajkot


Understanding the nuances of the criminal justice system is crucial when facing charges. Advocate Paresh M Modi possesses an in-depth knowledge of local laws and procedures in Rajkot, ensuring that your defense is tailored to the specific legal landscape of the region.


Criminal Lawyers in Rajkot Gujarat | 9925002031 | Criminal Advocates in Rajkot Gujarat


Legal Defense for Various Criminal Charges

  • White-Collar Crimes: Defending individuals and businesses facing charges such as fraud, embezzlement, and financial crimes.
  • Drug Offences: Providing strategic defense for drug-related charges, including possession, trafficking, and manufacturing.
  • Assault and Violent Crimes: Vigorously defending clients accused of assault, battery, and other violent offences.
  • Theft and Property Crimes: Representing individuals facing charges related to theft, burglary, and property crimes.

Schedule a Consultation with Advocate Paresh M Modi | 9925002031 | Best Criminal Lawyer in Gujarat


If you are in need of a skilled and dedicated criminal lawyer in Rajkot, Gujarat, don’t hesitate to reach out to Advocate Paresh M Modi. Schedule a consultation to discuss your case, explore your legal options, and embark on a robust defense strategy tailored to your unique situation.

Trust Advocate Paresh M Modi to stand by you, fight for your rights, and provide the legal support you need during challenging times. Call him to book the appointment now.


Contact Advocate Paresh M Modi

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

  • Office Landline: 079-48001468 (Time 10:30 AM to 6:30 PM, Monday to Saturday).
  • WhatsApp SMS: 9925002031 (Time 9:00 AM to 9:00 PM).
  • Email: advocatepmmodi@gmail.com.
  • Website: www.advocatepmmodi.in.
  • Office Address: Office No. C/112, Supath-2 Complex, Opp. Kohinoor Plaza Hotel, Near Old Wadaj Bus Stand, Ashram Road, Ahmedabad – 380013, Gujarat, India.

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

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 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.