Categories Anticipatory Bail Lawyer, Criminal Cases

Famous 10 Judgments on IPC 306 / BNS 108 Useful for Anticipatory Bail – By Advocate Paresh M Modi

Famous 10 Judgments on IPC 306 / BNS 108 Useful for Anticipatory Bail – By Advocate Paresh M Modi

1️⃣ M. Mohan vs State (2011) 3 SCC 626

Court: Supreme Court

✅ Key Ratio:

  • Direct mens rea and active instigation must be proved.

  • Mere harassment or normal disputes are not enough.

📌 Anticipatory Bail Note:
Courts rely heavily on this case to argue that FIR lacks proximate cause or intent, hence custodial interrogation unnecessary.

2️⃣ Gurcharan Singh vs State of Punjab (2017) 1 SCC 433

Court: Supreme Court

✅ Key Ratio:

  • There must be a live link between conduct and suicide.

  • Hypersensitivity of deceased is relevant factor.

📌 Bail Strategy:
If suicide note contains general allegations, this judgment supports anticipatory bail.

3️⃣ S.S. Chheena vs Vijay Kumar Mahajan (2010) 12 SCC 190

Court: Supreme Court

✅ Key Ratio:

  • Abetment requires positive act of instigation.

  • Without intentional aid, offence under 306 fails.

📌 Anticipatory Bail Point:
Use when FIR alleges emotional pressure but no overt act.

4️⃣ Mahendra Awase vs State of Madhya Pradesh (2025 SC)

Court: Supreme Court

✅ Key Ratio:

  • SC warned against casual use of Section 306.

  • Harassment alone is insufficient to constitute abetment.

📌 Anticipatory Bail Value:
Strong precedent to argue false implication after suicide.

5️⃣ Mamta Kaur vs State of Punjab (2025 SC)

Court: Supreme Court

✅ Outcome:
Anticipatory bail granted under IPC 306 because:

  • Accused cooperated with investigation.

  • No custodial interrogation required.

📌 Practical Ratio:
If investigation complete or cooperation shown → AB likely.

6️⃣ Ude Singh vs State of Haryana (2019) 17 SCC 301

Court: Supreme Court

✅ Key Ratio:

  • Continuous harassment may amount to abetment only when intention clearly proved.

📌 Bail Argument:
If harassment allegations vague → anticipatory bail justified.

7️⃣ Geo Varghese vs State of Rajasthan (2021) SC

Court: Supreme Court

✅ Key Ratio:

  • Teacher accused of abetment discharged.

  • Court held ordinary scolding cannot be treated as instigation.

📌 Anticipatory Bail Use:
Apply where FIR based on emotional allegations or pressure narratives.

8️⃣ Arnab Manoranjan Goswami vs State of Maharashtra (2020)

Court: Supreme Court

✅ Key Ratio:

  • Liberty is paramount; arrest should not be mechanical in 306 cases.

  • Courts must scrutinize FIR carefully.

📌 Bail Note:
Widely cited to argue pre-trial arrest is misuse.

9️⃣ Madan Mohan Singh vs State of Gujarat (2010) 8 SCC 628

Court: Supreme Court

✅ Key Ratio:

  • Suicide note blaming superior officer not enough unless instigation proved.

📌 Anticipatory Bail Value:
Helpful when only suicide note exists without independent evidence.

🔟 Chitresh Kumar Chopra vs State (NCT of Delhi) (2009) 16 SCC 605

Court: Supreme Court

✅ Key Ratio:

  • Meaning of “instigation” explained.

  • Words spoken in anger do not automatically amount to abetment.

📌 Bail Strategy:
Use where FIR based on quarrel or verbal dispute.

Table of 10 Famous Judgement for BNS-108 (IPC-306) cases for Anticipatory Bail with Reference website names

CaseCourt & Citation AccuracyKey Ratio VerifiedBail Relevance
1️⃣ M. Mohan vs StateSupreme Court, (2011) 3 SCC 626 elegalix.allahabadhighcourt+1Abetment requires mental process of instigating or aiding with mens rea; mere harassment insufficient elegalix.allahabadhighcourt+1.Supports arguing lack of direct intent or proximate cause in FIRs scconline​.
2️⃣ Gurcharan Singh vs State of PunjabSupreme Court, 2017 (not exactly 1 SCC 433; ABC 2017(I)) judgmentwindow+1No abetment without instigation or mens rea; live link to suicide needed; hypersensitivity relevant lawbhoomi+1.General allegations (e.g., suicide notes) favor anticipatory bail lawbhoomi​.
3️⃣ S.S. Chheena vs Vijay Kumar MahajanSupreme Court, (2010) 12 SCC 190 lawrato+1Positive act of instigation required; no mens rea or aid means no Section 306 offence lawrato+1.Applies to FIRs alleging pressure without overt acts lawlens​.
4️⃣ Mahendra Awase vs State of Madhya PradeshSupreme Court, 2025 INSC 76 / SCC OnLine SC 107 testbook+1Harassment alone insufficient; needs direct instigation and mens rea; quashed charges testbook​.Strong for false implication claims post-suicide testbook​.
5️⃣ Mamta Kaur vs State of PunjabSupreme Court, 2025 INSC 49 lawtext+1Anticipatory bail granted due to cooperation and no need for custodial interrogation legalcell​.Precedent if accused cooperates and probe complete legalcell​.
6️⃣ Ude Singh vs State of HaryanaSupreme Court, (2019) 17 SCC 301 lawrato+1Continuous harassment abets only if intention proved via proximate acts destroying self-esteem scribd+1.Vague allegations justify anticipatory bail scconline​.
7️⃣ Geo Varghese vs State of RajasthanSupreme Court, 2021 lawrato+1Continuous harassment/scolding insufficient without intent; scrutinized FIR allegations lawrato​.Useful for emotional pressure without direct instigation shadesofknife​.
8️⃣ Arnab Manoranjan Goswami vs State of MaharashtraSupreme Court, 2020 SCC OnLine SC 964 thelaweasy​Liberty paramount; no mechanical arrests in Section 306; scrutinize FIR for ingredients thelaweasy+1.Cited against pre-trial arrests as misuse bharatchugh​.
9️⃣ Madan Mohan Singh vs State of GujaratSupreme Court, (2010) 8 SCC 628 ipleaders+1Suicide note blaming accused insufficient without proved instigation shoneekapoor​.Aids when only note exists, no independent evidence shoneekapoor​.
🔟 Chitresh Kumar Chopra vs State (NCT of Delhi)Supreme Court, (2009) 16 SCC 605 advocatetanmoy​Instigation needs mens rea; words in anger/quarrel not abetment advocatetanmoy​.Fits FIRs based on verbal disputes advocatetanmoy​.

🧾 Practical Legal Principles Emerging for Anticipatory Bail in IPC 306

From above judgments, courts generally consider:

✔ No direct instigation or intentional aid
✔ Absence of mens rea
✔ General allegations or emotional disputes
✔ Delay in FIR or improvement in statements
✔ Cooperation with investigation
✔ No need for custodial interrogation

If these exist, anticipatory bail chances become strong.

Important Information and Arguments with Judgements

PART-1 — Top Supreme Court Judgments for Anticipatory Bail in IPC 306

These cases are repeatedly relied upon to show absence of instigation, mens rea, or proximate cause.

🔹 A. Core Judgments on “No Instigation / Mens Rea”

  1. M. Mohan v. State (2011) 3 SCC 626
    → Instigation must be active and intentional.

  2. S.S. Chheena v. Vijay Kumar Mahajan (2010) 12 SCC 190
    → Mere harassment ≠ abetment.

  3. Chitresh Kumar Chopra v. State (2009) 16 SCC 605
    → Instigation means provoking or inciting; casual words insufficient.

  4. Geo Varghese v. State of Rajasthan (2021 SC)
    → Ordinary reprimand or pressure not equal to abetment.

  5. Madan Mohan Singh v. State of Gujarat (2010) 8 SCC 628
    → Suicide note alone not conclusive proof.

🔹 B. Judgments Supporting Bail Where Allegations Are General

  1. Gurcharan Singh v. State of Punjab (2017) 1 SCC 433
    → Hypersensitivity of deceased relevant.

  2. Ude Singh v. State of Haryana (2019) 17 SCC 301
    → Continuous harassment must show clear intent.

  3. Sanju @ Sanjay Singh Sengar v. State of M.P. (2002) 5 SCC 371
    → Saying “go and die” not abetment.

  4. Netai Dutta v. State of W.B. (2005) 2 SCC 659
    → Absence of specific allegation leads to quashing/bail.

  5. Amalendu Pal v. State of West Bengal (2010) 1 SCC 707
    → Proximity test between act and suicide.

🔹 C. Liberty-Oriented Judgments Helpful in Anticipatory Bail

  1. Arnab Manoranjan Goswami v. State of Maharashtra (2020 SC)
    → Courts must prevent misuse of criminal law.

  2. Arnesh Kumar v. State of Bihar (2014) 8 SCC 273
    → Arrest should not be mechanical; apply to 306 allegations.

  3. Siddharam Satlingappa Mhetre v. State of Maharashtra (2011) 1 SCC 694
    → Landmark anticipatory bail principles.

  4. Sushila Aggarwal v. State (NCT Delhi) (2020) 5 SCC 1
    → Anticipatory bail can continue till trial.

🔹 D. Recent Supreme Court Trend (Misuse of IPC 306)

  1. Mahendra Awase v. State of MP (2025 SC)
    → Casual implication under 306 discouraged.

  2. Mamta Kaur v. State of Punjab (2025 SC)
    → Cooperation + lack of custodial necessity → AB granted.

  3. Praveen Pradhan v. State of Uttaranchal (2012) 9 SCC 734
    → Workplace disputes rarely amount to abetment.

  4. Rajesh v. State of Haryana (2019 SC)
    → Ordinary matrimonial discord insufficient.

  5. Gangula Mohan Reddy v. State of A.P. (2010) 1 SCC 750
    → Financial disputes alone not abetment.

  6. Randhir Singh v. State of Punjab (2004) 13 SCC 129
    → Direct evidence of instigation required.

PART-2 — Gujarat High Court & Important High Court Principles

These are commonly cited patterns seen in Gujarat HC anticipatory bail orders in 306 IPC:

✔️ Gujarat High Court Observations (General Trends)

  • If FIR contains omnibus allegations, AB is granted.

  • Suicide note naming accused without specific overt act → bail favourable.

  • Delay in FIR or family dispute angle → custodial interrogation not required.

  • Financial or property disputes often treated as civil disputes, not abetment.

🔹 Useful High Court Authorities (Widely Relied On)

  1. Bhagwan Das v. Kartar Singh (SC principle applied by Gujarat HC)

  2. Ramesh Kumar v. State of Chhattisgarh (2001) 9 SCC 618

  3. Rajeshbhai Patel line of Gujarat HC AB orders (general harassment cases)

  4. Teacher/student suicide cases — reliance on Geo Varghese judgment

(Note: Gujarat HC anticipatory bail orders are fact-specific; advocates usually rely on SC ratio rather than individual HC citations.)

PART-3 — Court-Ready Anticipatory Bail Argument Structure (IPC 306)

🧾 1. Ingredients of Section 306 Not Made Out

  • No instigation, no intentional aid, no mens rea

  • Cite: M. Mohan, S.S. Chheena, Chitresh Kumar Chopra

🧾 2. Lack of Proximity / Live Link

  • FIR lacks immediate provocation before suicide

  • Cite: Amalendu Pal, Gurcharan Singh

🧾 3. Suicide Note or Allegations Are General

  • No specific overt act attributed

  • Cite: Madan Mohan Singh, Netai Dutta

🧾 4. Nature of Dispute is Civil / Personal

  • Financial or family dispute exaggerated into 306

  • Cite: Gangula Mohan Reddy, Ude Singh

🧾 5. Custodial Interrogation Not Required

  • Accused cooperated; evidence documentary

  • Cite: Siddharam Mhetre, Mamta Kaur

🧾 6. Liberty & Misuse Argument

  • Arrest will be punitive

  • Cite: Arnab Goswami, Arnesh Kumar

Practical Litigation Tip (Very Important)

In Gujarat practice, anticipatory bail in 306 IPC becomes strong when:

✔ FIR lacks specific instigation words/actions
✔ Suicide occurred long after alleged incident
✔ Only WhatsApp chats or emotional disputes alleged
✔ Accused has no criminal antecedents
✔ Investigation mostly documentary

નીચે IPC 306 (આત્મહત્યામાં પ્રેરણા) સંબંધિત કેસોમાં ગુજરાત હાઈકોર્ટ દ્વારા Anticipatory Bail આપતી વખતે વારંવાર જોવા મળતી ટોપ 15 મહત્વપૂર્ણ નોંધો / Observations ગુજરાતીમાં આપવામાં આવે છે. આ મુદ્દાઓ પ્રેક્ટિસમાં દલીલ માટે બહુ ઉપયોગી બને છે.

IPC 306 – ગુજરાત હાઈકોર્ટની ટોપ 15 Anticipatory Bail Observations (ગુજરાતીમાં)

1️⃣ માત્ર આક્ષેપ પૂરતા નથી

ફરિયાદમાં સામાન્ય આરોપ હોય અને કોઈ સ્પષ્ટ “instigation” કે “abetment” દર્શાવતું કાર્ય ન હોય તો ધરપકડ જરૂરી માનવામાં આવતી નથી.

2️⃣ Suicide Note હોવું પૂરતું નથી

આત્મહત્યાની ચિઠ્ઠીમાં નામ લખાયેલું હોય છતાં, આરોપીની સીધી ભૂમિકા દર્શાવતી ઘટના જરૂરી ગણાય છે.

3️⃣ Mens Rea (ઇરાદો) સાબિત થવો જરૂરી

આત્મહત્યાનો સીધો ઉદ્દેશ્યપૂર્વક પ્રેરણા આપવાનો ઈરાદો ન દેખાતો હોય તો 306 ની કલમ પ્રાથમિક રીતે લાગુ પડે નહીં.

4️⃣ નાગરિક / પારિવારિક વિવાદને ક્રિમિનલ રંગ આપવો યોગ્ય નથી

પૈસાની લેવડદેવડ, મિલકત ઝઘડા અથવા પરિવારના મતભેદોને કારણે થયેલી આત્મહત્યામાં સીધો abetment ન હોય તો anticipatory bail આપવામાં આવે છે.

5️⃣ Hypersensitive વ્યક્તિનો મુદ્દો

મૃતક વ્યક્તિ અત્યંત સંવેદનશીલ હોય અને સામાન્ય વાતથી આત્મહત્યા કરી હોય તો આરોપીની જવાબદારી મર્યાદિત માનવામાં આવે છે.

6️⃣ ઘટના અને આત્મહત્યામાં સમયગાળો મહત્વનો

આક્ષેપિત ઘટના અને આત્મહત્યાના દિવસે લાંબો ગાળો હોય તો “proximate cause” ન હોવાનું માનવામાં આવે છે.

7️⃣ Custodial Interrogation જરૂરી નથી

ડોક્યુમેન્ટરી પુરાવા હોય અને આરોપી તપાસમાં સહકાર આપે તો કસ્ટડીમાં પૂછપરછ જરૂરી નથી – anticipatory bail માટે મજબૂત આધાર.

8️⃣ Omnibus Allegations પર Bail

ફરિયાદમાં બધા આરોપીઓ સામે એકસરખા સામાન્ય આક્ષેપ હોય તો હાઈકોર્ટ anticipatory bail આપવાની વૃત્તિ રાખે છે.

9️⃣ WhatsApp / ફોન કૉલ વિવાદ

માત્ર મેસેજિંગ અથવા ફોન પર થયેલી તીવ્ર બોલાચાલી આત્મહત્યામાં પ્રેરણા તરીકે પૂરતી માનવામાં આવતી નથી.

🔟 ધમકી કે ગાળો આપવી ≠ Instigation

એકાદ ગુસ્સામાં બોલાયેલા શબ્દો કે ધમકી આપવાથી Section 306 સીધું લાગુ પડે એવું નથી.

1️⃣1️⃣ FIR માં વિલંબ (Delay)

આત્મહત્યાના પછી લાંબા સમય બાદ નોંધાયેલી FIR ને કોર્ટ શંકાની નજરે જુએ છે.

1️⃣2️⃣ Criminal Antecedents ના હોવા

આરોપીનો અગાઉનો ગુનાહિત ઇતિહાસ ન હોય તો anticipatory bail માટે અનુકૂળ પરિસ્થિતિ બને છે.

1️⃣3️⃣ મહિલા / વરિષ્ઠ નાગરિક આરોપી

પરિસ્થિતિ પ્રમાણે મહિલા કે વરિષ્ઠ નાગરિક આરોપીને કોર્ટ વધુ રક્ષણ આપે છે.

1️⃣4️⃣ Civil Remedy ઉપલબ્ધ હોય તો

જો વિવાદ માટે નાગરિક કાયદા હેઠળ ઉપાય ઉપલબ્ધ હોય તો Section 306 નો દુરુપયોગ માનવામાં આવે છે.

1️⃣5️⃣ Freedom & Liberty Principle

કોર્ટ કહે છે કે તપાસ પહેલા ધરપકડ સજા સમાન ન બની જાય, તેથી 306 IPC કેસમાં તથ્યોનું સખત મૂલ્યાંકન જરૂરી છે.

પ્રેક્ટિકલ વકીલાત નોંધ

ગુજરાત હાઈકોર્ટમાં IPC 306 anticipatory bail દરમિયાન નીચેના મુદ્દા ખાસ અસરકારક સાબિત થાય છે:

✔ “Direct Instigation નથી”
✔ “Mens Rea સાબિત થતું નથી”
✔ “Custodial Interrogation જરૂરી નથી”
✔ “Civil Dispute ને Criminal બનાવવામાં આવ્યું છે”

IPC 306 – Anticipatory Bail માટે Oral Arguments

🔹 1️⃣ પ્રારંભિક રજૂઆત (Opening Submission)

  • “માય લોર્ડશિપ, FIR માં દર્શાવેલા આક્ષેપો prima facie IPC 306 ના મૂળ તત્ત્વો પૂરા કરતા નથી.”

  • Instigation, Mens Rea અને Proximity – ત્રણેય ઘટકો ગેરહાજર છે.

🔹 2️⃣ Instigation નો અભાવ

  • FIR માં કોઈ ચોક્કસ તારીખ, સમય કે ઘટના દર્શાવવામાં આવી નથી જ્યાં અરજદાર દ્વારા આત્મહત્યાની સીધી પ્રેરણા આપવામાં આવી હોય.

  • માત્ર સામાન્ય આરોપો anticipatory bail નકારવા પૂરતા નથી.

🔹 3️⃣ Mens Rea સાબિત થતું નથી

  • અરજદારનો આત્મહત્યાનો ઈરાદો ઉભો કરવાનો કોઈ પુરાવો નથી.

  • પરિવાર / નાગરિક વિવાદને ક્રિમિનલ રંગ આપવામાં આવ્યો છે.

🔹 4️⃣ Proximity Test – ઘટનાનો સમયગાળો

  • FIR મુજબની ઘટના અને આત્મહત્યાની વચ્ચે લાંબો સમયગાળો છે.

  • “Live Link” ના અભાવે Section 306 લાગુ પડે તેવું દેખાતું નથી.

🔹 5️⃣ Suicide Note અંગે દલીલ

  • જો Suicide Note હોય તો પણ તેમાં Specific Overt Act દર્શાવવામાં આવ્યો નથી.

  • માત્ર નામ ઉલ્લેખ કરવાથી abetment સાબિત થતું નથી.

🔹 6️⃣ Custodial Interrogation જરૂરી નથી

  • સમગ્ર કેસ ડોક્યુમેન્ટરી / સ્ટેટમેન્ટ આધારિત છે.

  • અરજદાર તપાસમાં સહકાર આપવા તૈયાર છે.

  • ધરપકડ કર્યા વગર તપાસ શક્ય છે.

🔹 7️⃣ Civil Dispute નો એંગલ

  • પૈસા, મિલકત, પારિવારિક અથવા વ્યવસાયિક મતભેદ – જે civil nature ધરાવે છે.

  • આવા વિવાદને Section 306 હેઠળ ખેંચવું કાયદાનો દુરુપયોગ છે.

🔹 8️⃣ Omnibus Allegations

  • તમામ આરોપીઓ સામે સમાન અને સામાન્ય આક્ષેપો કરવામાં આવ્યા છે.

  • કોઈ વ્યક્તિગત ભૂમિકા સ્પષ્ટ નથી.

🔹 9️⃣ Delay in FIR

  • આત્મહત્યાની ઘટનાથી FIR નોંધવામાં વિલંબ થયો છે, જે ફરિયાદની વિશ્વસનીયતા પર પ્રશ્ન ઊભો કરે છે.

🔹 🔟 અરજદારની પર્સનલ પરિસ્થિતિ

  • કોઈ પૂર્વ ગુનાહિત ઇતિહાસ નથી.

  • સમાજમાં સ્થિર સરનામું અને વ્યવસાય ધરાવે છે.

  • ભાગી જવાની શક્યતા નથી.

🔹 1️⃣1️⃣ Article 21 – Liberty Principle

  • ધરપકડ સજા સમાન ન બની જાય તે માટે anticipatory bail જરૂરી છે.

  • વ્યક્તિગત સ્વતંત્રતા સંવિધાનિક અધિકાર છે.

🔹 1️⃣2️⃣ અંતિમ પ્રાર્થના (Prayer)

  • “આ પરિસ્થિતિમાં, માનનીય અદાલત યોગ્ય શરતો સાથે anticipatory bail મંજુર કરે તેવી નમ્ર વિનંતી.”

પ્રેક્ટિકલ એડવોકેટ ટિપ (કોર્ટમાં)

દલીલ દરમિયાન આ ત્રણ લાઇન ખાસ અસરકારક રહે છે:

✔ “Prima facie ingredients of Section 306 are missing.”
✔ “No custodial interrogation is required.”
✔ “Dispute is essentially civil in nature.”

Submission in Gujarati & English Language

માય લોર્ડશિપ,

હું અરજદાર તરફથી રજૂઆત કરું છું કે હાલની FIR ના વાંચનથી prima facie IPC કલમ 306 ના જરૂરી ઘટકો સ્થાપિત થતા નથી. ફરિયાદમાં ક્યાંય પણ એવી ચોક્કસ ઘટના દર્શાવવામાં આવી નથી જેમાં અરજદાર દ્વારા મૃતકને આત્મહત્યાની સીધી પ્રેરણા આપવામાં આવી હોય. માત્ર સામાન્ય અને omnibus પ્રકારના આક્ષેપો anticipatory bail નકારવા માટે પૂરતા નથી.

માય લોર્ડશિપ, FIR માં દર્શાવેલા તથ્યોને સંપૂર્ણ રીતે માન્ય રાખીએ તો પણ Instigation, Mens Rea અને Proximity – આ ત્રણેય આવશ્યક તત્ત્વો ગેરહાજર છે. અરજદાર દ્વારા કોઈ intentional aid અથવા direct provocation થયાનો કોઈ prima facie પુરાવો નથી. મૃતક અને અરજદાર વચ્ચે જે વિવાદ દર્શાવવામાં આવ્યો છે તે મૂળભૂત રીતે નાગરિક અથવા વ્યક્તિગત સ્વરૂપનો છે, જેને ખોટી રીતે ક્રિમિનલ રંગ આપવામાં આવ્યો છે.

આગળ રજૂ કરું કે ઘટના અને આત્મહત્યાની વચ્ચે નોંધપાત્ર સમયગાળો છે, જેથી alleged conduct અને suicide વચ્ચે live link દેખાતી નથી. જો Suicide Note નો ઉલ્લેખ કરવામાં આવ્યો હોય તો પણ તેમાં અરજદાર સામે કોઈ specific overt act દર્શાવવામાં આવ્યો નથી. માત્ર નામનો ઉલ્લેખ Section 306 ના ગુનાને સ્થાપિત કરવા માટે પૂરતો નથી.

માય લોર્ડશિપ, સમગ્ર કેસ ડોક્યુમેન્ટરી પુરાવા અને સ્ટેટમેન્ટ્સ પર આધારિત છે. અરજદાર તપાસમાં સંપૂર્ણ સહકાર આપવા તૈયાર છે અને custodial interrogation જરૂરી નથી. ધરપકડ વિના તપાસ શક્ય હોય ત્યારે anticipatory bail નકારવી એ વ્યક્તિગત સ્વતંત્રતા પર અનાવશ્યક પ્રહાર સમાન બને છે.

અરજદારનો કોઈ પૂર્વ ગુનાહિત ઇતિહાસ નથી, સમાજમાં સ્થિર સરનામું ધરાવે છે અને તપાસમાંથી ભાગી જવાની કોઈ શક્યતા નથી. FIR નોંધવામાં થયેલો વિલંબ પણ ફરિયાદની વિશ્વસનીયતા પર પ્રશ્ન ઊભો કરે છે, જે anticipatory bail માટે અનુકૂળ પરિસ્થિતિ ઉભી કરે છે.

માય લોર્ડશિપ, Article 21 હેઠળ વ્યક્તિગત સ્વતંત્રતા એક મૂળભૂત અધિકાર છે અને ધરપકડ સજા સમાન ન બની જાય તે માટે આ માનનીય અદાલત દ્વારા રક્ષણ આપવું આવશ્યક છે.

આ તમામ પરિસ્થિતિઓને ધ્યાનમાં રાખીને, માનનીય અદાલત યોગ્ય અને કડક શરતો સાથે અરજદારને anticipatory bail મંજુર કરે તેવી નમ્ર પ્રાર્થના છે.

May it please Your Lordship,

I appear on behalf of the applicant and respectfully submit that even a plain reading of the FIR does not disclose the essential ingredients required to attract Section 306 of the Indian Penal Code. The allegations made in the complaint are general and omnibus in nature, and there is no specific instance indicating any direct instigation by the present applicant leading to the alleged suicide.

Your Lordship, even if the contents of the FIR are accepted at their face value, the three fundamental elements — Instigation, Mens Rea, and Proximity — are completely absent. There is no prima facie material to suggest that the applicant had any intention to provoke, aid, or compel the deceased to take such an extreme step. The dispute referred to in the FIR appears to be purely civil or personal in nature and has been unnecessarily given a criminal colour.

It is further submitted that there exists a substantial time gap between the alleged incident and the unfortunate suicide, thereby breaking the live link or proximate cause required under Section 306. Even assuming that a suicide note exists, the same does not attribute any specific overt act to the applicant. Mere reference to a person’s name, without clear allegations of instigation, is insufficient to constitute abetment of suicide.

Your Lordship, the case is primarily based on documentary material and statements. The applicant is ready and willing to cooperate with the investigation at all stages, and therefore custodial interrogation is not warranted. When investigation can proceed without arrest, denial of anticipatory bail would amount to an unnecessary curtailment of the applicant’s personal liberty.

The applicant has no criminal antecedents, has a permanent place of residence, and there is no likelihood of absconding or tampering with evidence. Moreover, the delay in lodging the FIR also raises serious doubts regarding the credibility of the prosecution’s case, which is a relevant factor while considering anticipatory bail.

Your Lordship, protection of personal liberty is a fundamental facet of Article 21 of the Constitution of India, and arrest should not become punitive at the pre-trial stage. In the facts and circumstances of the present case, the applicant deserves the discretionary relief of anticipatory bail.

I therefore humbly pray that this Hon’ble Court may be pleased to grant anticipatory bail to the applicant on such terms and conditions as deemed fit and proper.

Much obliged, Your Lordship.

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.

 

Judgement

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

Practicing Across Gujarat

Practicing Areas and Cities Covered by Advocate Paresh M Modi for Premium Matters

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

Contact – Advocate Paresh M Modi

Mobile: +91 9925002031 (WhatsApp only 9 AM–9 PM)
Office: +91-79-48001468
Email: advocatepmmodi@gmail.com
Website: www.advocatepmmodi.in
Office Address:
Office No. C/112, Supath-2 Complex, Opp. Kohinoor Plaza Hotel,
Near Old Wadaj Bus Stand, Ashram Road, Ahmedabad – 380013, Gujarat

Author Advocate Paresh M Modi
Categories Anticipatory Bail Lawyer, Criminal Lawyer

Bail Lawyer for Liquor Case in Gujarat – Advocate Paresh M Modi (Ahmedabad)

Bail Lawyer for Liquor Case in Gujarat – Advocate Paresh M Modi (Ahmedabad)

Gujarat enforces one of India’s strictest prohibition regimes. A “liquor case” is not limited to drinking; it commonly involves possession, transportation, sale, purchase, import/export, stocking, or facilitation of prohibited intoxicants. In practice, even a single vehicle interception or a “party raid” can trigger multiple sections of the Gujarat Prohibition Act, 1949, along with allied offences under the Bharatiya Nyaya Sanhita (BNS), 2023 (where allegations of forgery, fake number plates, conspiracy, etc. are added).

Advocate Paresh M Modi (Ahmedabad, Gujarat) handles regular bail, anticipatory bail, default bail, quashing, discharge, and defence strategy in liquor/prohibition matters—particularly where the case is inflated by clubbing of sections, alleged “commercial quantity,” repeated remand, or vehicle confiscation complications.

Advocate Paresh M Modi – High Court Advocate for Bail in Liquor & Prohibition Act Cases in Gujarat

Advocate Paresh M Modi is a leading High Court Advocate for bail in liquor case in Gujarat, widely trusted for handling complex Prohibition Act offences, liquor FIR quashing, anticipatory bail, and regular bail matters before the Gujarat High Court, Sessions Courts and District Courts. He is recognized as the best High Court advocate for liquor bail in Gujarat, providing immediate legal protection to accused persons facing arrest in liquor transport, liquor possession, bootlegging, party raid, illegal liquor sale, and vehicle seizure cases.

As a seasoned Prohibition Act bail lawyer in Ahmedabad, Advocate Modi delivers result-oriented defence in cases involving liquor smuggling, import-export violations, confiscation of vehicles, FIR cancellation, and stay proceedings. His legal strategies focus on conscious possession defence, illegal seizure challenges, sampling irregularities, quantity calculation disputes, and misuse of Sections 65, 66, 81, 83, 98(2) and 116B of the Gujarat Prohibition Act.

Clients searching for a High Court liquor bail lawyer near me in Ahmedabad, a High Court advocate for liquor FIR quashing Gujarat, or a High Court bail lawyer for prohibition cases rely on Advocate Paresh M Modi for urgent bail, stay, discharge and vehicle release reliefs. He has successfully represented numerous accused persons in liquor offence bail matters, ensuring protection from custodial harassment and speedy judicial relief.

With focused practice in Gujarat prohibition litigation, Advocate Modi stands as the most reliable High Court advocate for liquor arrest bail, liquor seizure bail, and vehicle confiscation defence in Gujarat.

Key Gujarat Prohibition Law Framework

While each FIR is fact-specific, Gujarat Police typically invokes combinations of the following:

1) Core offence section – Section 65 (including 65(e))

Section 65 broadly penalizes illegal import/export/manufacture/bottling/possession/transport/sale/purchase of intoxicants in contravention of the Act, rules, or permit regime.

2) “Drunk condition / consumption” style provisions – Section 66

Section 66 is often used when a person is alleged to have consumed liquor outside Gujarat and entered Gujarat in intoxicated condition, or allied variants depending on the factual matrix and amendments.

3) Confiscation / muddamal vehicle – Section 98(2)

This is the most litigated provision for liquor cases because it impacts vehicle release and “muddamal custody”:

  • Section 98(2) makes conveyances used to carry intoxicants liable to confiscation, and historically created an embargo on interim release when seized quantity exceeded the “prescribed quantity.”
  • Gujarat has prescribed the relevant “quantity” as 20 litres via Home Department notification dated 2 July 2019 (amending the 2012 Rules).
  • In 2024, Gujarat amended Section 98(2) to enable auction of confiscated vehicles before final judgment (subject to prescribed manner and court permission), reflecting the State’s policy to prevent deterioration and recurring misuse.

4) Typical “package” sections in FIRs (81 / 83 / 116B etc.)

FIRs frequently add Section 81, Section 83, Section 116B (often reflecting additional allegations such as facilitation/abetment/attempt/connected contraventions—depending on the police narrative and the case type). You will see these combined routinely in bail orders and FIR recitals.

Quantity Details That Matter in Gujarat Liquor Matters (Bail + Seizure)

  1. A) The “20 litres” threshold: what it actually affects

The 20-litre prescribed quantity is not a universal “bail eligibility” cut-off. In practice, it most directly impacts:

  1. Vehicle / conveyance release under Section 98(2) (muddamal custody and confiscation consequences).
  2. The State’s argument that a case is serious / organised / commercial and therefore bail should be opposed more strongly—particularly where bottles/cases indicate distribution intent.
  1. B) How police measure “quantity”

Quantity is commonly computed in:

  • Litres (for bulk transport or large consignments), or
  • Bottle/can counts converted into litres during panchnama and sampling.

The 2012 sampling/quantity determination framework (and its amendment to 20 litres) is repeatedly referenced in Gujarat litigation around seizure and interim custody.

Types of Bail in Prohibition Matters

Depending on stage and custody status, defence typically proceeds via:

  1. Anticipatory Bail (pre-arrest)
    Where there is risk of arrest based on FIR naming, CDR location theory, co-accused statement, ownership of vehicle, or “supplier chain” allegation.
  2. Regular Bail (post-arrest)
    Once remand ends or investigation stabilises, emphasis shifts to role, recovery attribution, antecedents, triability, and proportional custody.
  3. Default Bail
    Where the prosecution fails to complete investigation/charge-sheet within statutory timelines—this is highly fact-specific and procedural.

Recent Gujarat orders explicitly reflect BNSS as the bail procedure statute in 2024–2025 matters.

Defence Strategy for the Accused

Below are the most effective defence “tracks” used in Gujarat liquor cases. A well-built bail file typically uses several together.

1) No “conscious possession” / no nexus to contraband

A recurring winning theme is: the accused is not the possessor/owner/handler and there is no credible evidence of conscious possession.

  • Example: Gujarat High Court orders commonly record defence that the accused is roped in only on co-accused statement, with no recovery from him and no conscious possession.

2) Role differentiation (driver vs passenger vs owner vs alleged supplier)

Courts frequently differentiate:

  • Mere presence,
  • Minor crew/assistant role,
  • Ownership without knowledge,
  • Alleged supplier/financier.

A 2025 Gujarat High Court bail order, for instance, notes that no specific role is attributed beyond presence/crew status, along with no antecedents and custody duration—granting bail.

3) Antecedents and “repeat offender” narrative

Gujarat prosecution heavily argues deterrence. Defence counters with:

  • Clean antecedents,
  • Stable residence/occupation,
  • Low flight risk,
  • Willingness to cooperate and comply with conditions.

4) Procedural and evidentiary vulnerabilities

A strong prohibition defence scrutinises:

  • Panchnama integrity and independent panch witnesses,
  • Sampling compliance and chain-of-custody,
  • Whether quantity calculation is reliable,
  • Whether “permit/pass” aspects were properly verified,
  • For vehicle cases: whether confiscation steps were initiated as required.

5) “Triable by Magistrate” and proportional custody argument

In many prohibition cases (especially party/possession matters), courts consider prolonged custody disproportionate where trial is not imminent.

6) Medical/permit exceptions (where applicable)

For certain classes (permit holders, medical prescriptions, authorised possession), defence focuses on:

  • Documentary proof,
  • Licensing/permit regime compliance,
  • Lack of mens rea.

Favourable Judgments and Practical Bail Reasoning (What Helps the Accused)

Because liquor cases are fact-driven, “favourable” rulings are best used for principles:

1) Gujarat High Court: Regular bail granted in Prohibition Act combinations

Gujarat High Court orders show routine grant of bail where the court is satisfied on role/antecedents/conditions—e.g., offences under Sections 65(a)(e), 98(2), 81, 116B.

Another example shows the standard FIR bundle (65(a), 65(e), 81, 83, 98(2), 116(b)) being considered in regular bail proceedings.

2) Gujarat High Court: BNSS-era bail

Courts have already begun referencing BNSS provisions while granting bail in liquor transportation networks (e.g., Daman-to-Gujarat movement allegations), relying on general bail jurisprudence and proportionality.

3) Supreme Court / vehicle release context under Section 98(2)

While this is more about muddamal/vehicle custody than bail, it is crucial in liquor defence practice because vehicle seizure is often used as leverage. The Supreme Court notes the statutory embargo where seized quantity exceeds the prescribed threshold (20 litres as per the 02.07.2019 notification), and emphasises proper procedural route and statutory scheme.

Why a Specialist Bail Lawyer Matters in Gujarat Prohibition Cases

Liquor FIRs in Gujarat are frequently “section-heavy,” and outcomes turn on:

  • How the role is framed (principal vs peripheral),
  • Whether the case is treated as consumption/party vs transport/supply chain,
  • Whether the court is shown clear compliance, cooperation, and low-risk profile,
  • Whether seizure/quantity issues are technically challenged.

A specialist bail practice also coordinates:

  • Prompt remand opposition,
  • Early regular bail filing,
  • Vehicle release strategy (where maintainable), and
  • Post-charge-sheet bail improvements.

Contact – Advocate Paresh M Modi (Ahmedabad, Gujarat)

Mobile (WhatsApp message only): +91 9925002031 (9 AM to 9 PM)
Office Landline: +91-79-48001468 (10:30 AM to 6:30 PM, working days)
Email: advocatepmmodi@gmail.com
Website: www.advocatepmmodi.in
Office: Office No. C/112, Supath-2 Complex, Opp. Kohinoor Plaza Hotel, Near Old Wadaj Bus Stand, Ashram Road, Ahmedabad – 380013, Gujarat (visit after calling)

ગુજરાતમાં દારૂના કેસ માટે શ્રેષ્ઠ બેઈલ (જામીન) વકીલ – એડવોકેટ પરેશ એમ મોદી (અમદાવાદ)

ગુજરાત રાજ્યમાં દારૂબંધી કાયદો (Gujarat Prohibition Act, 1949) ભારતનો સૌથી કડક કાયદો માનવામાં આવે છે. અહીં માત્ર દારૂ પીવાનું જ નહીં પરંતુ:

  • દારૂ રાખવો
    • દારૂ લાવવો–લે જવો
    • દારૂ વેચવો–ખરીદવો
    • દારૂનો જથ્થો સંગ્રહ કરવો
    • વાહનમાં દારૂ લઈ જવો
    • અન્ય રાજ્યમાંથી દારૂ લાવવો
    આ તમામ કૃત્યો ગુનાહિત છે.

આવા કેસોમાં બેઈલ (જામીન) મેળવવો અત્યંત ટેકનિકલ પ્રક્રિયા છે, અને યોગ્ય કાનૂની રણનીતિ વગર આરોપીને લાંબા સમય સુધી જેલવાસ ભોગવવો પડે છે.

આ ક્ષેત્રમાં એડવોકેટ પરેશ એમ. મોદી, અમદાવાદ ગુજરાતમાં દારૂ કેસના બેઈલ (જામીન) માટે અત્યંત અનુભવી અને સફળ વકીલ તરીકે જાણીતા છે.

એડવોકેટ પરેશ એમ મોદી – ગુજરાત હાઇકોર્ટમાં દારૂ કેસના બેલ માટે અગ્રણી વકીલ

એડવોકેટ પરેશ એમ મોદી ગુજરાતમાં દારૂના કેસ માટે હાઇકોર્ટ બેલ એડવોકેટ તરીકે વિશેષ ઓળખ ધરાવે છે. તેઓ Gujarat Prohibition Act હેઠળ નોંધાયેલા દારૂ લાવવું, દારૂ વેચાણ, દારૂ સંગ્રહ, પાર્ટી રેડ, બૂટલેગિંગ, દારૂ સ્મગ્લિંગ, અને વાહન જપ્તી જેવા ગંભીર ગુનાઓમાં Anticipatory Bail, Regular Bail, FIR Quashing અને Stay જેવા કાનૂની ઉપાયો માટે જાણીતા છે.

જો તમે અમદાવાદમાં “High Court Advocate for Liquor Bail near me”, Prohibition Act Bail Lawyer in Gujarat, અથવા Liquor FIR Quashing Advocate in Gujarat શોધી રહ્યા છો તો એડવોકેટ પરેશ એમ. મોદી વિશ્વસનીય અને પરિણામ આધારિત કાનૂની સેવા આપે છે.

તેમની રક્ષણાત્મક રણનીતિઓમાં મુખ્યત્વે:

  • Conscious Possession ના અભાવની દલીલ
    • ખોટી રીતે લગાવવામાં આવેલી કલમ 65, 66, 81, 83, 98(2), 116(B) ને પડકાર
    • ગેરકાયદેસર સીઝર અને સેમ્પલિંગની ખામીઓ
    • વાહન કન્ફિસ્કેશન અને રિલીઝ માટે હાઇકોર્ટ કાર્યવાહી

નો સમાવેશ થાય છે.

એડવોકેટ પરેશ એમ મોદી ગુજરાત હાઇકોર્ટ, સેશન્સ કોર્ટ અને જિલ્લા કોર્ટમાં દારૂના કેસના બેઈલ માટે વિશેષ પ્રેક્ટિસ ધરાવે છે અને અનેક આરોપીઓને તાત્કાલિક બેલ અને કાનૂની સુરક્ષા અપાવી ચૂક્યા છે.

જો તમને Liquor Arrest Bail in Gujarat, High Court Advocate for Vehicle Release in Liquor Case, અથવા Prohibition Act High Court Bail Lawyer જોઈએ હોય તો એડવોકેટ પરેશ એમ મોદી શ્રેષ્ઠ પસંદગી છે.

લાગુ પડતા મુખ્ય કાયદા અને કલમો

કલમ 65 (65(e))

દારૂ લાવવો, લઈ જવો, વેચવો, સંગ્રહ કરવો, ટ્રાન્સપોર્ટ કરવો – આ તમામ કૃત્યો માટે મુખ્ય કલમ.

કલમ 66

ગુજરાતમાં બહારથી દારૂ પીધા પછી રાજ્યમાં પ્રવેશ કરવો.

કલમ 98(2) – વાહન જપ્તી અને કન્ફિસ્કેશન

જો દારૂ વાહનમાં પકડાય તો તે વાહન જપ્ત કરવામાં આવે છે અને વાહન છોડાવવું અઘરું બની જાય છે.

કલમ 81, 83, 116(B)

સહાય, સાજિશ, સહભાગી બનવું, પુરવઠો કરવો વગેરે માટે ઉપયોગ થતી કલમો.

20 લીટર નિયમ (જથ્થા સંબંધિત મહત્વપૂર્ણ નિયમ)

ગુજરાત સરકારની 2-7-2019ની નોટિફિકેશન મુજબ:

👉 જો જપ્ત થયેલ દારૂ 20 લીટર અથવા તેનાથી વધુ હોય તો:
• વાહન છોડાવવું મુશ્કેલ બને છે
• આરોપ ગંભીર ગણાય છે
• બેઈલ (જામીન) માટે કડક વલણ લેવામાં આવે છે
• વાહન કન્ફિસ્કેશન/ઓક્શન સુધી જઈ શકે છે

બેઈલ (જામીન) ના પ્રકાર

પ્રકારઅર્થ
Anticipatory Bailધરપકડ પહેલા
Regular Bailધરપકડ પછી
Default Bailચાર્જશીટ મોડું થાય ત્યારે

હાલ બેઈલ (જામીન)ની પ્રક્રિયા BNSS (Bharatiya Nagarik Suraksha Sanhita, 2023) મુજબ ચાલે છે.

આરોપીના મજબૂત ડિફેન્સ (રક્ષણના આધાર)

1. Conscious Possession નથી

આરોપી પાસે દારૂ હોવાનો સીધો પુરાવો નથી.

2. માત્ર હાજરી – મુખ્ય આરોપી નથી

આરોપી માત્ર ડ્રાઈવર/મજુર/મિત્ર છે.

3. કોઈ અગાઉનો ગુનો નથી

Clean antecedents – પહેલાનો કોઈ કેસ નથી.

4. પંચનામા, સેમ્પલિંગ, નોટિફિકેશનમાં ખામી

કાયદાકીય ખામીઓ બેઈલ (જામીન) માટે મહત્વપૂર્ણ બની જાય છે.

5. ગુનો મેજિસ્ટ્રેટ કોર્ટમાં ચાલે એવો છે

લાંબો જેલવાસ જરૂરી નથી.

આરોપીના હકમાં ચુકાદાઓ

ગુજરાત હાઇકોર્ટે અનેક ચુકાદાઓમાં:

  • Section 65, 81, 83, 98(2), 116B હેઠળના આરોપીઓના બેઈલ (જામીન) મંજૂર કર્યા છે
    • જ્યાં આરોપીની ભૂમિકા નાની હોય
    • કોઈ ક્રિમિનલ રેકોર્ડ ન હોય
    • તપાસ પૂર્ણ થઈ ગઈ હોય

સુપ્રીમ કોર્ટે પણ 98(2) હેઠળ 20 લીટર નિયમને માન્ય રાખ્યો છે પરંતુ કાયદેસર પ્રક્રિયા પાલન પર ભાર મૂક્યો છે.

કેમ Advocate Paresh M Modi શ્રેષ્ઠ છે?

  • 1000+ બેઈલ (જામીન) કેસમાં અનુભવ
    • Prohibition Act હેઠળ વિશેષ પ્રેક્ટિસ
    • Vehicle Release & Quashingમાં કુશળતા
    • Gujarat High Court સુધી અસરકારક રજૂઆત

Practice Areas of Advocate Paresh M Modi

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

Legal Words and Definitions

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.

Section

A Section is a subdivision of an Act that elaborates on specific provisions, rules, or regulations under the Act. Each section addresses distinct aspects of the law.

Court

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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.

Lawyer

A professional legally qualified to advise clients and represent them before courts or legal authorities.

Advocate

A person enrolled under the Advocates Act, 1961, authorized to practice law and plead cases before courts in India.

Vakil

A traditional Indian term meaning lawyer or advocate who represents parties in legal matters.

Attorney

A legal representative or agent empowered to act for another in legal or business transactions.

Barrister

A lawyer trained in advocacy, typically practicing in higher courts, especially in the UK-style legal system.

Solicitor

A legal practitioner who advises clients, prepares legal documents, and may brief barristers for court appearances.

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

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In

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For

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Near

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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.

Ahmedabad

Ahmedabad is a prominent city in Gujarat, India, known for its legal hubs, courts, and skilled lawyers handling a wide range of cases.

Gujarat

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

Gandhinagar

Gandhinagar is the capital city of Gujarat, hosting significant legal institutions and administrative offices.

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.

District Court

The District Court is the primary trial court where liquor, prohibition, criminal and property cases are initially registered, investigated, tried, and where first bail applications and charge-sheet proceedings are conducted.

Sessions Court

The Sessions Court hears serious criminal matters, appeals from Magistrate Courts, and regular bail applications in grave liquor, prohibition and confiscation cases involving higher punishments.

Gujarat High Court

The Gujarat High Court exercises constitutional and appellate jurisdiction over all courts in the state and provides remedies such as anticipatory bail, FIR quashing, stay orders, vehicle release, and criminal writ petitions in liquor and prohibition matters.

Supreme Court

The Supreme Court of India is the apex judicial authority where final appeals, special leave petitions (SLP), and constitutional remedies are sought in complex liquor, prohibition and confiscation cases.

Daaru

“Daaru” is a common term used to describe any alcoholic substance prohibited under the Gujarat Prohibition Act, including country liquor and illicitly brewed alcohol.

Liquor

Liquor refers to all forms of alcoholic beverages, including beer, wine, rum, vodka and imported spirits, possession or consumption of which is restricted or prohibited in Gujarat without lawful permit.

Whiskey

Whiskey is a distilled alcoholic spirit classified as prohibited liquor under the Gujarat Prohibition Act and commonly involved in seizure, transportation and smuggling offence cases.

Seized

“Seized” refers to property, liquor, cash or vehicles taken into police custody during investigation for alleged violation of prohibition and criminal laws.

Confiscation

Confiscation is the legal process by which seized liquor and vehicles are permanently taken over by the State Government following court orders under the Prohibition Act.

Drink & Drive

Drink & Drive is a traffic and criminal offence where a person is found driving a vehicle under the influence of alcohol, punishable under the Motor Vehicles Act and Prohibition laws.

Vehicles

Vehicles include cars, bikes, trucks and other conveyances used in alleged transportation of liquor, which are liable to seizure and confiscation in prohibition offences.

Bail

Bail is the legal release of an accused person from custody upon furnishing bond and compliance with court-imposed conditions during the pendency of criminal proceedings.

Anticipatory Bail

Anticipatory Bail is pre-arrest legal protection granted by the Sessions Court or High Court to prevent custodial arrest in liquor and prohibition offences.

Regular Bail

Regular Bail is granted after arrest, allowing the accused to be released from judicial custody while the case is pending trial.

Police Station

The Police Station is the authority where FIRs are registered, seizures are recorded, accused are detained, and investigation of liquor and prohibition offences is conducted.

સંપર્ક વિગતો- એડવોકેટ પરેશ એમ મોદી (અમદાવાદ, ગુજરાત)

📞 WhatsApp (માત્ર મેસેજ): 9925002031
📞 Office: 079-48001468
📧 advocatepmmodi@gmail.com
🌐 www.advocatepmmodi.in
🏢 Office No. C/112, Supath-2 Complex, Ashram Road, Ahmedabad

 

Author Advocate Paresh M Modi
Categories Anticipatory Bail Lawyer

Steps to File Anticipatory Bail in Criminal Cases | Advocate Paresh M Modi

Steps to File Anticipatory Bail in Criminal Cases

Introduction:
Anticipatory bail is a preventive legal measure under Section 438 of the CrPC, protecting individuals from arrest in cases where accusations are made.

Key Steps to File for Anticipatory Bail:

  1. Drafting the bail application.
  2. Submitting it to the Sessions Court or High Court.
  3. Presenting substantial reasons for bail approval.

Legal words and Definitions

Online

Refers to being connected to or accessible through the internet, enabling virtual communication and services.

Advocates Contact Number

The designated phone number(s) provided for reaching an advocate to seek legal advice or representation.

Court Lawyers

Legal professionals who represent clients and provide legal assistance in court proceedings.

Court Advocates

Advocates who specialize in appearing before courts to plead cases on behalf of their clients.

Lawyers for Cases

Attorneys or legal professionals who handle specific legal cases and provide guidance, representation, and solutions.

Advocates for Cases

Qualified legal professionals who represent clients in particular legal matters or disputes in court or related legal forums.

Property

Any tangible or intangible asset owned by an individual, group, or entity, including land, buildings, and possessions.

Disputes

Conflicts or disagreements arising between parties over legal, financial, or personal matters.

Matters

Legal issues, concerns, or topics requiring attention, resolution, or representation.

Cases

Legal disputes or issues brought before a court of law for adjudication or resolution.

Near

At or within a short distance or proximity to a specific location or point.

Ahmedabad

A major city in the state of Gujarat, India, known for its cultural heritage, business hubs, and legal services.

Gujarat

A western state in India, renowned for its industrial development, historical significance, and legal infrastructure.

Bail

The release of an accused person from custody, typically on the condition that they will appear in court as required.

Anticipatory Bail

A legal provision allowing an individual to seek pre-arrest bail in anticipation of being accused of a crime.

Regular Bail

A form of bail granted to an accused person after their arrest, ensuring their release from custody.

Crime

An act or omission that violates the law and is punishable by the state.

Criminal

A person who has committed a crime or an adjective referring to matters related to crime or its punishment.

Why Choose Advocate Paresh M Modi for Anticipatory Bail?
Advocate Modi has a proven track record of securing anticipatory bail for clients in Gujarat. His expertise ensures a smooth legal process.

About Advocate Paresh M Modi

Advocate Paresh M Modi is a prominent lawyer based in Ahmedabad, Gujarat, known for his expertise in criminal law, property disputes, family law, and financial fraud cases. With decades of experience, he has earned the trust of clients across Gujarat and India. His commitment to providing accessible and reliable legal services makes him a top choice for online legal advice.

Contact Details:

  • Mobile (WhatsApp): +91-9925002031 (On working days, During 9 Am to 9 Pm)
  • Office Landline: +91-79-48001468 (On working days, During 10.30 Am to 6.30 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.

Author Advocate Paresh M Modi
Categories Anticipatory Bail Lawyer, Criminal Lawyer

Best Criminal Lawyer in Delhi | Paresh M Modi | 9925002031

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

When facing criminal charges in Delhi, having a seasoned and knowledgeable lawyer is essential. Advocate Paresh M Modi is a leading criminal defense attorney committed to providing comprehensive legal services to clients throughout Delhi. With 7 years of experience in the Sessions Court and High Court, our firm specializes in navigating the complexities of criminal law.

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

We handle various criminal cases, including:

Criminal Law Areas We Specialize In:

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

Comprehensive Legal Services

Our firm offers a full range of legal services, ensuring that clients receive the best possible defense at every stage of the legal process:

  • Bail Applications: We handle both anticipatory bail and regular bail applications to protect our clients’ rights and freedoms.
  • Trial Representation: Advocate Paresh M Modi provides expert defense in trials held in the Delhi Sessions Court and High Court.
  • FIR Quashing: Our legal team is skilled in filing applications to quash false or fabricated FIRs.

Why Choose Advocate Paresh M Modi for Criminal Cases in Delhi?

  • Extensive Legal Knowledge: Our firm possesses an in-depth understanding of the criminal justice system, ensuring our clients receive informed legal advice.
  • Proven Success: We have a track record of achieving favorable outcomes for clients in high-stakes criminal cases.
  • Tailored Defense Strategies: We develop personalized legal strategies based on the unique circumstances of each case.
  • Client-Centered Approach: We prioritize our clients’ needs and concerns, providing clear communication and guidance throughout the legal process.

Specialization in Criminal Law Areas:

  • NDPS Act (Drug-related offenses)
  • POCSO Act (Child sexual abuse)
  • PMLA Act (Money laundering offenses)
  • IT Act (Cybercrime)
  • Land Grabbing (Illegal property disputes)
  • SC/ST Act (Atrocity cases)

Bail Matters in Delhi

Understanding the importance of bail in criminal proceedings, our firm specializes in:

  • Anticipatory Bail in Delhi: We assist clients in obtaining anticipatory bail to prevent arrests in serious charges.
  • Regular Bail in Delhi: For those already in custody, we provide timely and effective representation to secure regular bail.
  • Successive Bail Applications: If your initial bail application has been denied, we will file subsequent applications with compelling arguments.

Criminal Defense Across Key Areas of Delhi

Our legal services are available across major areas of Delhi, including Connaught Place, Chandni Chowk, South Delhi, North Delhi, Dwarka, Janakpuri, and Rohini. We are proud to be recognized as the best criminal lawyer in Delhi, known for our commitment to justice and excellence in legal representation.

For expert legal advice and representation in criminal matters in Delhi, contact Advocate Paresh M Modi, your trusted Criminal Lawyer in Delhi. Call us today at 09925002031 for immediate assistance.

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

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

Special Acts:

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

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

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

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

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

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

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

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

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

Additional Special Acts and Investigating Agencies:

·        IPC (Indian Penal Code): State Police

·        CrPC (Code of Criminal Procedure): State Police

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

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

Practice Areas

1.    Anticipatory Bail Applications

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

2.    Regular Bail Applications

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

3.    Discharge Applications

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

4.    FIR Quashing Cases

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

Legal Words and its Definitions

Lawyers in Delhi – New Delhi

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

Advocates in Delhi – New Delhi

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

High Court Advocates in Delhi – New Delhi

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

Delhi High Court Advocates

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

Criminal Lawyers in Delhi – New Delhi

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

FIR Quashing Lawyers in Delhi – New Delhi

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

Bail Case Lawyers in Delhi – New Delhi

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

Expert Criminal Defense Lawyers in Delhi – New Delhi

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

Advocates

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

Lawyers

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

Law Firm

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

Best

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

Top

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

Expert

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

Specialist

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

Near Me

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

Fraud

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

Financial Fraud

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

Ponzi Scheme Fraud

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

Chief Judicial Magistrate Court

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

Trial Court

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

District Court

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

Sessions Court

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

High Court

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

Supreme Court

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

Case

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

Act

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

Cheque

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

Law

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

Criminal Lawyer

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

Matrimonial

Legal matters related to marriage, divorce, maintenance, and other familial relationships governed by personal laws.

Marriage

A legally recognized union between two individuals, governed by specific legal frameworks like the Hindu Marriage Act.

Divorce Law

The legal process of dissolving a marriage, addressing issues like alimony, child custody, and property division.

Property

Tangible or intangible assets owned by individuals or entities, subject to transfer, sale, or inheritance laws.

 

Disputes

Legal conflicts or disagreements between parties, resolved through mediation, arbitration, or court proceedings.

Matters

Legal issues or subjects requiring attention or resolution under judicial or administrative frameworks.

Warrant

A legal document issued by a court authorizing law enforcement to perform specific actions, like arrest or search.

Summons

A legal notice issued by a court, compelling an individual to appear in court or provide evidence.

Bail

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

Jamanat

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

FIR

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

Police Station

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

Court Case

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

Legal Services

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

Legal Advice

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

Delhi

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

New Delhi

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

 

Appeal

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

Revision

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

Airport

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

Cheque

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

NI Act

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

Cheque Return

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

Cheque Dishonour

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

Cheque Bounce

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

 

Judgement

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

Order

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

CBI

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

ED

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

EOW

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

POCSO

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

SEBI

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

DRI

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

ACB

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

PMLA

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

CVC

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

Contact Advocate Paresh M Modi

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

Author Advocate Paresh M Modi
Categories Anticipatory Bail Lawyer, Criminal Lawyer

Best Criminal Lawyer in Pune | Paresh M Modi | 9925002031

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

Looking for the best criminal lawyer in Pune? Advocate Paresh M Modi and his team of expert criminal defense lawyers provide comprehensive legal services to clients facing criminal charges. With a track record of successfully handling cases in Sessions Court and High Court, our team specializes in defending clients against a wide range of criminal offenses. he is a highly reputed criminal lawyer based in Ahmedabad, Gujarat, offers expert legal guidance across complex cases. Known for his deep understanding of the legal landscape.

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

Lawyers in Pune

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

Advocates in Pune

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

High Court Advocates in Pune

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

Criminal Lawyers in Pune

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

FIR Quashing Lawyers in Pune

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

Bail Case Lawyers in Pune

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

Expert Criminal Defense Lawyer in Pune

Criminal cases can be complex, and having an experienced criminal defense lawyer by your side is crucial to navigating the legal system. Advocate Paresh M Modi has extensive experience in handling high-profile cases and has built a reputation for providing the best legal representation in Pune.

Our firm handles criminal cases including but not limited to:

  • NDPS Cases: Defense for cases under the Narcotic Drugs and Psychotropic Substances Act.
  • POCSO Act Cases: Representation for offenses under the Protection of Children from Sexual Offenses Act.
  • PMLA Cases: Defense for offenses under the Prevention of Money Laundering Act.
  • Cyber Crime Cases: Legal assistance for offenses under the Information Technology Act.

We provide robust representation at all stages of criminal proceedings, including:

  • Bail Applications: From anticipatory bail to regular bail, we handle all bail matters to ensure the client’s freedom during the legal process.
  • Trial Defense: Representing clients during trial proceedings in both Sessions Court and Pune High Court.
  • FIR Quashing: Our firm offers legal services for quashing FIRs for false or exaggerated criminal charges.
Criminal Lawyer In Ahmedabad

Criminal Lawyer Services in Pune

As a top criminal law firm in Pune, we offer a range of services to assist clients in defending their rights in the legal system:

  • Bail Matters: We specialize in securing anticipatory bail and regular bail for clients accused of crimes in Pune.
  • Sessions Court & High Court Representation: Our team provides effective representation for criminal trials in Pune Sessions Court and High Court.
  • Cross-examination of Witnesses: We skillfully manage the cross-examination of witnesses, police officers, and investigators to uncover weaknesses in the prosecution’s case.

Why Choose Advocate Paresh M Modi for Criminal Cases in Pune?

  • Vast Legal Expertise: With in-depth knowledge of Indian criminal law, Advocate Paresh M Modi is a trusted name in Pune for criminal defense.
  • Proven Results: Our team has successfully defended clients in high-stakes criminal cases, ensuring favorable outcomes.
  • Comprehensive Legal Services: From FIR registration to trial defense and bail applications, we cover all aspects of criminal defense.
  • Personalized Defense Strategy: We work closely with clients to develop a tailored legal strategy that maximizes their chances of success.

Specialization in Criminal Law Areas:

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

Legal Services for Bail Matters in Pune

At Advocate Paresh M Modi, we understand how critical it is to secure bail in criminal cases. Our experienced team handles:

  • Anticipatory Bail in Pune: We assist clients in securing anticipatory bail to avoid arrest in non-bailable offenses.
  • Regular Bail in Pune: If you or a loved one is already in custody, we provide prompt legal help to secure regular bail.
  • Successive Bail Applications: If your bail application has been denied, our legal team will file successive bail applications with solid legal arguments.

Criminal Defense in Pune’s Key Areas

We provide legal services across major areas of Pune, including Koregaon Park, Kothrud, Viman Nagar, Hadapsar, Wakad, Baner, Pimpri-Chinchwad, and Camp. Our reputation as the best criminal lawyer in Pune makes us the go-to legal firm for individuals seeking reliable and experienced legal representation.

For expert legal advice and representation in criminal matters in Pune, contact Advocate Paresh M Modi, your trusted Criminal Lawyer in Pune. Call us today at 09925002031 for immediate assistance.

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

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

Special Acts:

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

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

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

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

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

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

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

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

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

Additional Special Acts and Investigating Agencies:

·        IPC (Indian Penal Code): State Police

·        CrPC (Code of Criminal Procedure): State Police

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

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

Practice Areas

1.    Anticipatory Bail Applications

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

2.    Regular Bail Applications

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

3.    Discharge Applications

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

4.    FIR Quashing Cases

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

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.

 

Police Station

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

Act

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

Law

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

 

Jail

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

Magistrates

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

Judges

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

Jamanat

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

Complaint

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

Complainant

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

Accused

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

Seize

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

Crime

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

Criminal

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

Case

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

Advocates

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

Lawyers

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

Law Firm

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

Best

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

Top

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

Expert

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

Specialist

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

Near Me

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

Fraud

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

Financial Fraud

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

Ponzi Scheme Fraud

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

Legal

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

Services

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

Court

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

Offense

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

Trial

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

District Court

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

Sessions Court

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

High Court

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

Supreme Court

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

 

Maharashtra

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

Mumbai

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

Bombay

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

 

Appeal

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

Revision

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

Airport

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

Chief Judicial Magistrate

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

Cheque

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

NI Act

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

Cheque Return

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

Cheque Dishonour

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

Cheque Bounce

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

 

Judgement

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

Order

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

CBI

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

ED

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

EOW

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

POCSO

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

SEBI

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

DRI

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

ACB

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

PMLA

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

CVC

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

Contact Advocate Paresh M Modi

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

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