If you are looking for a Top Criminal Lawyer in Mumbai, Maharashtra. Advocate Paresh M Modi and his team of expert advocates are here to provide you with the best legal defense in criminal matters. With 8 years of experience in handling complex criminal cases, our firm specializes in providing strategic legal solutions for various criminal offenses in Mumbai, ranging from NDPS cases to POCSO, PMLA, and other high-profile cases.
He is a highly reputed criminal lawyer based in Ahmedabad, Gujarat, offers expert legal guidance across complex cases. Known for his deep understanding of the legal landscape, he is skilled in handling matters related to the FEMA Act, CBI cases, ED investigations, EOW cases, PMLA Act cases, SEBI cases, POCSO Act, and DRI department cases. Additionally, Advocate Modi is proficient in dealing with Prohibition Act cases, Juvenile Act cases, and FIR quashing cases. His services extend beyond Gujarat to Mumbai, Pune and Delhi, making him a sought-after legal professional for clients seeking precise legal advice and strong representation in sensitive matters. he is the Best Advocate for FIR Quashing Cases and Anticipatory Bail- Regular Bail matters.
Lawyers in Mumbai (Bombay)
Lawyers are legal professionals who provide advice, guidance, and representation in legal matters. They may specialize in various areas of law, such as corporate law, family law, criminal law, or civil law. In general, lawyers help clients understand their legal rights, draft documents, and represent them in courts or other legal forums.
Advocates in Mumbai (Bombay)
Advocates are a specific type of lawyer who is authorized to appear in court on behalf of clients. In India, the term “advocate” refers to a licensed professional who is enrolled with a state bar council and has the right to practice before courts. All advocates are lawyers, but not all lawyers are advocates, as some may only offer legal advice or work in legal research.
High Court Advocates in Mumbai (Bombay)
High Court Advocates are specialized advocates who represent clients in the High Court, the highest judicial authority in each state or union territory. These advocates handle complex legal issues, including constitutional matters, civil and criminal appeals, writ petitions, and public interest litigations. Their practice often involves intricate legal arguments and precedents.
Criminal Lawyers in Mumbai (Bombay)
Criminal Lawyers focus on defending individuals or entities accused of committing crimes. They represent clients in cases ranging from minor offenses like theft to major crimes such as murder or corruption. Criminal lawyers provide defense strategies, negotiate plea deals, and represent clients in trials to ensure a fair legal process.
FIR Quashing Lawyers in Mumbai (Bombay)
FIR Quashing Lawyers specialize in seeking the dismissal or quashing of First Information Reports (FIRs) filed against clients. If a person believes an FIR is false, baseless, or lacks merit, these lawyers file petitions in higher courts (such as the High Court) to have the FIR quashed, which can help prevent unwarranted investigations or trials.
Bail Case Lawyers in Mumbai (Bombay)
Bail Case Lawyers assist clients in obtaining bail—temporary release from custody while awaiting trial or investigation. They prepare bail applications, argue for their clients’ release, and ensure that all legal requirements are met. Bail lawyers are critical in criminal cases, where they work to ensure their clients’ rights are protected during pre-trial detention.
Criminal Defense Lawyer in Mumbai (Bombay)
Advocate Paresh M Modi is known for his ability to navigate the intricate criminal justice system and provide robust representation for clients. Our legal services include assistance in:
- Bail Matters: Anticipatory bail, regular bail, successive bail applications, and temporary bail cases.
- FIR Quashing: We handle FIR quashing applications for offenses like financial fraud, property cheating, and more.
Sessions Court & High Court Representation: We represent clients in both Sessions Court and Bombay High Court for trial cases and criminal proceedings.
Legal Words and its Definitions
FIR
A FIR (First Information Report) is the initial complaint recorded by the police when a cognizable offense is reported. It serves as the basis for the investigation and includes essential details of the alleged crime.
Quash
Quash refers to the legal process of nullifying or canceling an official proceeding, order, or complaint. Courts quash FIRs or orders if they lack merit or violate legal principles.
Quashing
Quashing is the act of invalidating a case, FIR, or legal order by the authority of a court, often based on lack of evidence, jurisdictional errors, or procedural irregularities.
Summons
A summons is a legal document issued by a court requiring a person to appear before it on a specified date, either as a witness, accused, or respondent.
Notice
A notice is a formal written communication informing an individual or entity about legal proceedings, obligations, or actions they need to address or comply with.
Warrant
A warrant is a legal authorization issued by a court allowing law enforcement to arrest, search, or detain a person, or seize property in connection with a case.
Bailable
Bailable offenses allow the accused to obtain bail as a matter of right, often for less severe crimes, upon fulfilling certain conditions set by the court.
Non-Bailable
Non-bailable offenses are more serious in nature, requiring judicial discretion for granting bail, with no automatic right for the accused to secure release.
Bail
Bail is the temporary release of an accused person awaiting trial, granted under certain conditions to ensure their appearance in court.
Anticipatory Bail
Anticipatory bail is a legal provision allowing an individual to seek bail in advance to avoid arrest when they anticipate being accused of a crime.
Regular Bail
Regular bail is granted to an accused person already in custody, ensuring their release pending trial or investigation.
Successive Bail
Successive bail refers to subsequent bail applications filed after an earlier one has been rejected, usually requiring new grounds or evidence.
Bail Application
A bail application is a formal request submitted to the court, seeking the release of an accused person on bail, explaining legal grounds for the plea.
Bail Bond
A bail bond is a financial guarantee provided by the accused or a surety, ensuring their compliance with court appearances and conditions after bail is granted.
Police Station
A police station is a designated location where law enforcement operates, handling complaints, investigations, and maintaining law and order in its jurisdiction.
Act
An act is a formal legislative statute passed by Parliament or a state assembly, providing rules, regulations, and procedures governing various matters.
Law
Law is the system of rules and guidelines established by society, enforced through institutions, to regulate conduct and ensure justice.
Section
A section is a distinct part of a legal statute or act, specifying particular rules, provisions, or guidelines within the larger framework of the law.
Jail
Jail is a facility for detaining individuals accused or convicted of crimes, serving as a correctional or pre-trial holding institution.
Magistrates
Magistrates are judicial officers responsible for administering justice in lower courts, handling minor cases, bail matters, and preliminary inquiries.
Judges
Judges preside over courts, interpreting laws, assessing evidence, and delivering judgments to ensure justice is served in legal disputes or cases.
Jamanat
Jamanat refers to bail or security deposited to ensure an accused person’s release from custody while guaranteeing their court appearances.
Complaint
A complaint is a formal legal statement filed by an individual or entity alleging wrongdoing or seeking redress for grievances.
Complainant
The complainant is the person or party who files a legal complaint, initiating proceedings against an accused person or entity.
Accused
An accused is an individual formally charged or suspected of committing a crime, pending trial or investigation to establish guilt or innocence.
Seize
Seizing refers to the lawful confiscation or detention of property, goods, or evidence by authorities during an investigation or enforcement.
Crime
Crime is any act or omission punishable by law, considered harmful to individuals, society, or the state, including theft, fraud, and assault.
Criminal
A criminal is an individual convicted of violating laws, having committed acts deemed punishable under the legal system.
Case
A case is a legal dispute or criminal matter brought before a court for resolution or judgment based on presented evidence and arguments.
Advocates
Advocates are licensed professionals who represent clients in legal matters across courts, offering expertise and advocacy.
Lawyers
Lawyers provide legal advice, represent clients in courts, and draft legal documents, ensuring justice for all.
Law Firm
An organization of lawyers providing legal services, advice, and representation to individuals and businesses.
Best
The “Best” signifies unparalleled quality and performance. It represents the highest standard in a field, offering reliability, trust, and exceptional outcomes, ensuring client satisfaction through consistent excellence.
Top
“Top” defines the pinnacle of achievement or ranking in a profession. It emphasizes leadership, authority, and superior expertise, ensuring outstanding results that surpass expectations.
Expert
An “Expert” is a highly skilled and knowledgeable professional with years of experience in a specific field. They provide dependable advice and solutions tailored to meet complex requirements.
Specialist
A “Specialist” focuses on a specific domain, offering in-depth understanding and dedicated service. Their proficiency ensures precise, efficient, and effective solutions for specialized needs.
Near Me
Near Me is a phrase frequently used in searches to find nearby services, such as lawyers, courts, or legal assistance within a user’s location.
Fraud
Excelling in addressing fraud cases, providing thorough investigations and strong representation to safeguard clients’ rights and recover losses.
Financial Fraud
Focused on resolving financial fraud cases, providing meticulous analysis, strategic planning, and robust representation to protect interests and ensure justice.
Ponzi Scheme Fraud
“With deep expertise in Ponzi scheme fraud cases, handling victim representation, litigation, and legal remedies with precision and dedication.
Legal
Legal refers to anything permitted by or related to the law, including activities, advice, and services within the legal framework.
Services
Services encompass the assistance, representation, and expertise provided by legal professionals in resolving disputes and legal issues.
Court
A court is a judicial institution where legal disputes are resolved, and justice is administered under the law.
Offense
An offense is a punishable act violating criminal laws, ranging from minor violations to serious felonies.
Trial
A trial is a formal legal process in court where evidence is presented, and arguments are made to determine the outcome of a case.
District Court
District Courts are the primary courts of law for civil and criminal cases, operating within a specific geographical area or district.
Sessions Court
Sessions Courts handle serious criminal offenses, including cases that require greater judicial discretion and sentencing.
High Court
High Courts are the highest judicial authorities in a state, with appellate and original jurisdiction over significant civil and criminal matters.
Supreme Court
The Supreme Court is the apex judicial authority in India, handling constitutional matters and appeals against High Court judgments.
Maharashtra
Maharashtra is a key state in India with a robust judiciary, known for complex legal cases and high-profile trials in its courts.
Mumbai
Mumbai, the financial capital of India, hosts major legal institutions, including the Bombay High Court, handling significant cases.
Bombay
Bombay, now known as Mumbai, remains an important legal hub, housing prominent courts and law firms.
Appeal
An appeal is a formal request to a higher court to review and potentially overturn a lower court’s judgment or order.
Revision
Revision involves reviewing and rectifying procedural or jurisdictional errors in a lower court’s judgment or decision.
Airport
Airports often involve legal cases like customs violations or smuggling, requiring specialized lawyers for representation.
Chief Judicial Magistrate
The Additional Chief Judicial Magistrate handles significant criminal and civil cases within their jurisdiction at a subordinate level.
Cheque
A cheque is a negotiable instrument instructing a bank to pay a specific amount from an account holder’s funds to a designated party.
NI Act
The Negotiable Instruments Act governs financial instruments like cheques, including penalties for dishonor due to insufficient funds.
Cheque Return
Cheque return occurs when a bank declines to honor a cheque, often due to insufficient funds or signature mismatch.
Cheque Dishonour
Cheque dishonor happens when a cheque cannot be processed due to insufficient funds, stop payments, or other technical reasons.
Cheque Bounce
Cheque bounce refers to the non-fulfillment of a cheque’s payment, often leading to legal action under the Negotiable Instruments Act.
Judgement
A judgment is the formal decision issued by a court following the evaluation of evidence and legal arguments in a case.
Order
An order is a directive issued by a court to address specific issues or procedural steps in a legal case.
CBI
The Central Bureau of Investigation is India’s premier agency for investigating complex and high-profile cases.
ED
The Enforcement Directorate is tasked with investigating financial crimes, including money laundering and foreign exchange violations.
EOW
The Economic Offenses Wing specializes in addressing white-collar crimes, such as fraud, embezzlement, and corporate mismanagement.
POCSO
The Protection of Children from Sexual Offenses Act provides stringent measures to prevent and penalize crimes against children.
SEBI
The Securities and Exchange Board of India regulates the securities market, ensuring transparency and investor protection.
DRI
The Directorate of Revenue Intelligence investigates customs-related offenses, including smuggling and tax evasion.
ACB
The Anti-Corruption Bureau addresses corruption cases involving public officials, ensuring integrity in public services.
PMLA
The Prevention of Money Laundering Act aims to combat money laundering by attaching properties and prosecuting offenders.
CVC
The Central Vigilance Commission oversees vigilance matters, ensuring transparency and accountability in public administration.
Contact Advocate Paresh M Modi
For legal consultation or representation in matters of Anticipatory bail, Regular bail, Discharge Applications, FIR Quashing, Cheque Return Cases, or Criminal Appeals and For expert legal advice and services, Advocate Paresh M Modi can be contacted during office hours.
- Office Landline: 079-48001468 (Time 10:30 AM to 6:30 PM, Monday to Saturday).
- WhatsApp SMS: 9925002031 (Time 9:00 AM to 9:00 PM).
- Email: advocatepmmodi@gmail.com.
- Website: www.advocatepmmodi.in.
