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


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


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


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


Vigorous Legal Defense

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

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

In-Depth Legal Knowledge

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


Courtroom Experience

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


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


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 Client-Centered Approach

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


Proven Track Record

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


Strategic and Tactical Advocacy

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


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Get in Touch for a Consultation | Schedule Your Consultation Today

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


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


Contact Advocate Paresh M Modi

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

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

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


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


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


DRI (Directorate of Revenue Intelligence)

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

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

The DRI was established on December 4, 1957.


Key Cases and Applicable Laws

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

  1. Smuggling of Goods

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

  1. Customs Duty Evasion

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

  1. Trade-Based Money Laundering (TBML)

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

  1. Import-Export Violations

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

  1. Counterfeit and Restricted Goods

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


Applicable Laws for DRI Cases

Customs Act, 1962

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

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

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

Foreign Trade (Development and Regulation) Act, 1992

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

Prevention of Money Laundering Act, 2002 (PMLA)

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

Wildlife Protection Act, 1972

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

Arms Act, 1959

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


In Gujarati Language

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

  1. ચીજવસ્તુઓની તસ્કરી

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

  1. કસ્ટમ ડ્યૂટી બાકી

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

  1. વેપાર આધારિત મની લોન્ડરિંગ

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

  1. આયાતનિર્યાત ઉલ્લંઘનો

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

  1. નકલી અને પ્રતિબંધિત ચીજો

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

 

ડીઆરઆઈ કેસો માટે લાગુ કાયદાઓ

કસ્ટમ્સ અધિનિયમ, 1962

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

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

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

વિદેશી વેપાર (વિકાસ અને નિયમન) અધિનિયમ, 1992

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

પૈસા લોન્ડરિંગ નિવારણ અધિનિયમ, 2002 (PMLA)

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

વન્યજીવન સંરક્ષણ અધિનિયમ, 1972

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

આમ્સ અધિનિયમ, 1959

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


The Central Bureau of Investigation (CBI)


CBI (Central Bureau of Investigation)


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

  • Purpose

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

  • Jurisdiction

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

  • Organization

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

  • Recruitment

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


ED (Enforcement Directorate)


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

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

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

  1. CBI Jurisdiction and Cases

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

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

  1. ED Jurisdiction and Cases

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

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

  1. Key Sections Used in Investigations

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

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


In Gujarati Language


  1. CBI નું ક્ષેત્ર અને કેસો

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

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

  1. ED નું ક્ષેત્ર અને કેસો

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

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

  1. તપાસમાં ઉપયોગમાં લેવાતા મુખ્ય કલમો

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

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

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


FEMA (Foreign Exchange Management Act)


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


Legal Words and Definitions


Lawyers

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


Advocates

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


Law Firm

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


Best

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


Top

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


Expert

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


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Act

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


 

Court

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


Case

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


In

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


For

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


Near

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


Near Me

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


 

Gujarat

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


 

 

India

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


 

Chief Judicial Magistrate Court

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


Trial Court

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


District Court

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


Sessions Court

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


High Court

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Supreme Court

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FIR

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Police Station

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Court Case

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Legal Advice

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Cheque

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Law

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Criminal Lawyer

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


Bail

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


Jamanat

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


ED

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


EOW

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


DRI

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


PMLA

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


CVC

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


CBI

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CID

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ACB

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SEBI

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FEMA

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


NDPS

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


NCB

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


Gujarat High Court

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


Gujarat High Court Advocate

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Appeal

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


Revision

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


Banaskantha


Talukas and Cities:


Palanpur

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


Deesa

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


Tharad

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


Dhanera

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


Contact Advocate Paresh M Modi

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

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

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



Categories Criminal Cases

Best Advocate in Vadodara Gujarat | Paresh M Modi | 9925002031 | Top Criminal Lawyer in Vadodara Gujarat


Best Advocate in Vadodara Gujarat | 9925002031 | High Court Advocate in Vadodara Gujarat


If you are seeking the best legal representation in Vadodara, Gujarat, look no further than Advocate Paresh M Modi. Renowned for his unparalleled legal expertise and unwavering commitment to client success, Advocate Paresh M Modi stands out as the premier choice for individuals and businesses facing legal challenges in the region. He is the Top DRT Lawyer, Best Criminal Lawyer, Experience Property Lawyer, Famous SSRD Advocate, Good Family Lawyer, Expert Divorce Lawyer and Specialist of Cheque Bounce Cases in Gujarat.


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Advocate Paresh M Modi is widely recognized for his exceptional legal skills and profound understanding of the legal landscape in Vadodara. With 7 years of experience, he has successfully navigated a diverse range of legal cases, earning the trust and admiration of clients.


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What sets Advocate Paresh M Modi apart is his client-centric approach. Every case is approached with a deep understanding of the client’s unique needs and concerns. This personalized attention ensures that clients receive tailored legal solutions that align with their objectives.


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Advocate Paresh M Modi boasts a remarkable track record of success in delivering favorable outcomes for his clients. His strategic approach, attention to detail, and dedication to achieving the best results have earned him the reputation of being the go-to lawyer in Vadodara.


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Why Choose Advocate Paresh M Modi? | Expertise Across Legal Domains

As the best Advocate in Vadodara, Advocate Paresh M Modi offers expertise across various legal domains. Whether you are dealing with civil litigation, criminal defense, family law, corporate matters, real estate issues, or personal injury cases, he possesses the knowledge and skills to guide you through.


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Explore success stories from clients who have benefited from Advocate Paresh M Modi’s legal prowess. These testimonials reflect the positive impact he has made on the lives and legal outcomes of those he represents.


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When you choose Advocate Paresh M Modi, you are choosing the assurance of having the best legal representation by your side. To discuss your legal needs, explore your options, and chart a course for success, schedule a consultation with the best lawyer in Vadodara, Gujarat. Advocate Paresh M Modi is ready to advocate for your rights, provide sound legal advice, and guide you towards a successful resolution. Your legal journey starts here with the best Advocate in Vadodara. Call him for book the Appointment Now.


Contact Advocate Paresh M Modi

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

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

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


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


Practice Areas

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

Specialist in Cheque Return Cases – NI Act Section 138

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

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

Contact Advocate Paresh M Modi

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

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

Categories Criminal Cases

Best Advocate in Gandhinagar Gujarat | 9925002031 | Advocate Paresh M Modi

Best Advocate in Gandhinagar Gujarat | 9925002031 | High Court Lawyer in Gandhinagar Gujarat | Advocate Paresh M Modi

If you are seeking the best legal representation in Gandhinagar, Gujarat, look no further than Advocate Paresh M Modi. Renowned for his unparalleled legal expertise and unwavering commitment to client success, Advocate Paresh M Modi stands out as the premier choice for individuals and businesses facing legal challenges in the region.

Top Lawyer in Gandhinagar Gujarat | 9925002031 | Advocate Paresh M Modi

Advocate Paresh M Modi is widely recognized for his exceptional legal skills and profound understanding of the legal landscape in Gandhinagar. With years of experience, he has successfully navigated a diverse range of legal cases, earning the trust and admiration of clients.

Top Criminal Lawyers in Gandhinagar Gujarat | 9925002031 | Advocate Paresh M Modi

What sets Advocate Paresh M Modi apart is his client-centric approach. Every case is approached with a deep understanding of the client’s unique needs and concerns. This personalized attention ensures that clients receive tailored legal solutions that align with their objectives.

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Advocate Paresh M Modi boasts a remarkable track record of success in delivering favorable outcomes for his clients. His strategic approach, attention to detail, and dedication to achieving the best results have earned him the reputation of being the go-to lawyer in Gandhinagar.

 

Top Criminal Advocates in Gandhinagar Gujarat | 9925002031 | Advocate Paresh M Modi

Why Choose Advocate Paresh M Modi? | Expertise Across Legal Domains

As the best Advocate in Gandhinagar, Advocate Paresh M Modi offers expertise across various legal domains. Whether you are dealing with civil litigation, criminal defense, family law, corporate matters, real estate issues, or personal injury cases, he possesses the knowledge and skills to guide you through.

Success Stories

Explore success stories from clients who have benefited from Advocate Paresh M Modi’s legal prowess. These testimonials reflect the positive impact he has made on the lives and legal outcomes of those he represents.

Client Satisfaction

Client satisfaction is paramount, and the glowing reviews from past clients attest to the level of commitment and excellence that Advocate Paresh M Modi brings to every case.

Lawyers near me in Gandhinagar Gujarat | 9925002031 | Advocate Paresh M Modi

When you choose Advocate Paresh M Modi, you are choosing the assurance of having the best legal representation by your side. To discuss your legal needs, explore your options, and chart a course for success, schedule a consultation with the best lawyer in Gandhinagar, Gujarat. Advocate Paresh M Modi is ready to advocate for your rights, provide sound legal advice, and guide you towards a successful resolution. Your legal journey starts here with the best Advocate in Gandhinagar.

Call him now to book the Appointment.

Categories Criminal Cases

Gujarat Land Grabbing Act Advocate | GLGP Act Lawyer | Advocate Paresh M Modi | 9925002031


Attorney For Gujarat Land Grabbing Cases in Ahmedabad | 9925002031 | Lawyer for Land Grabbing Case in Gujarat | Advocate Paresh M Modi


Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is a distinguished legal expert specializing in Land Grabbing Act cases. As a prominent advocate for Land Grabbing Act cases in Ahmedabad, Gujarat, he offers comprehensive legal services to clients embroiled in disputes over illegal land acquisition. With an in-depth understanding of the complexities associated with the Gujarat Land Grabbing (Prohibition) Act, Advocate Paresh M Modi ensures that his clients receive expert guidance and representation throughout the legal process. His extensive experience and profound knowledge of the Act enable him to navigate the intricacies of these cases efficiently, safeguarding his clients’ interests and property rights.

Vakil Paresh M Modi’s reputation as a leading Advocate for Land Grabbing Act cases in Ahmedabad, Gujarat, is built on his relentless commitment to justice and his clients’ welfare. He meticulously examines each case, providing personalized legal strategies tailored to the specific circumstances and legal challenges faced by his clients. His adept handling of legal documentation, evidence presentation, and courtroom arguments underscores his proficiency in managing land grabbing disputes.

Clients seeking a Vakil for Gujarat Land Grabbing Act cases in Ahmedabad can rely on Advocate Paresh M Modi for his exceptional legal acumen and dedication. His proactive approach in addressing legal issues, combined with his strategic litigation skills, ensures favorable outcomes for his clients. Whether it involves defending against wrongful claims or prosecuting illegal land grabbers, Advocate Paresh M Modi’s expertise is instrumental in achieving justice.

In a legal landscape fraught with complexities, Advocate Paresh M Modi stands out as a trusted advisor and formidable advocate for Land Grabbing Act cases in Ahmedabad, Gujarat. His unwavering commitment to upholding the law and protecting his clients’ rights makes him a highly sought-after legal professional in this specialized field.


GUJARAT LAND GRABBING (PROHIBITION) ACT, 2020.

No. GHM/2020/141/M/JMN/102020/713/L1


  1. Short title and commencement.-

(1) These rules may be called the Gujarat Land Grabbing (Prohibition) Rules, 2020.

(2) They shall come into force on the date of their publication in the Official Gazette.

  1. Definition.-

(1) In these rules, unless the context otherwise requires,-

(a) ‘Act’ means the Gujarat Land Grabbing (Prohibition) Act, 2020;

(b) ‘Court’ means the Special Court constituted under section 7 of the Act;

(c) ‘Form’ means a Form appended to these rules;

(d) ‘Section’ means a section of the Act;

(e) ‘Village’ means revenue village declared under section 7A of the Gujarat Land Revenue Code, 1879.

(2) Words and expressions used but not defined in these rules and defined in the Act shall have the meanings respectively assigned to them in the Act.

  1. Procedure for making application.-

(1) An application shall be presented in person or by post to the District Collector having jurisdiction over the area where the disputed land is situated.

(2) Every application shall be made in the prescribed Form and shall be duly signed and verified by the applicant.

(3) Every application shall be accompanied by true copies of all the documents in triplicate, duly signed in each page on which the applicant proposes to rely. IV-B Ex.-463 463-1 463-2 GUJARAT GOVERNMENT GAZETTE EX., 16-12-2020 [PART IV-B

(4) Acknowledgment receipt of the application shall be given and an entry shall be made in the register maintained for the purpose.

  1. Application Fees. – Every application under this Act, shall be accompanied by application fee worth Rs. 2000/- only, to be paid by electronic means.
  2. Inquiry by the Committee.

(1) On receipt of the application, the Collector shall entrust the inquiry to the concerned Prant Officer and / or any other officer including a Police Officer as may be deemed fit.

(2) In case of Government Land or in case where the person who has allegedly grabbed the land is headstrong person, the collector or the State Government may take suo-moto cognizance and action shall thereafter be taken in accordance with sub-rule (3) to (10).

(3) On receipt of the application, the Prant Officer or the officer to whom the application has been referred to shall ask concerned authorities to furnish report containing all the details and permission issued by them along with relevant documents within 5 days.

(4) An inquiry shall be conducted for the prima facie locus standi of the applicant based on reports and records received from different authorities; and a conclusion to be derived whether a land title can be established.

(5) An inquiry shall be conducted by the Prant Officer or the officer to whom application has been referred to, whether Land in question has been occupied or attempted to occupy, in unauthorized manner, with the use of force, threat, intimidation and deceit or by cheating, fraud and/or forgery;

(6) The Prant Officer or the officer authorized by Collector shall submit the final report to the Collector within 21 days from the date of the receipt of the application. The report shall state whether prima facie case under the Act is established or not; the committee may also ask for further inquiry if it considers necessary.

(7) In case of unauthorized, continued occupancy of the land which was allotted or leased to any person by the Government with conditions attached, is cancelled by the competent authority or on the expiry of lease and renewal of application for the same is not under consideration then under such circumstances the committee may consider such act as land grabbing.

(8) The committee shall consider the inquiry report and decide further course of action including filing an FIR within 21 days.

(9) As soon as the committee directs police to file FIR, it should be filed within 7 working days.

(10) The concerned investigation officer shall file final report before the special court within 30 days from the date of First Information Report.

  1. Powers and Functions of the Committee.-

(1) The Committee shall meet at least once in fifteen days, at such time and place as the Chairman may decide;

(2) All the applications/complaints received, in prescribed Form, by the District Collector shall be placed before the Committee through the Member Secretary;

(3) The Committee shall scrutinize the inquiry report and decide further course of action and if deemed fit refer the case to the Special Court to initiate court proceedings under section 9 and decision of the Committee shall be conveyed to the applicant. PART IV-B]

GUJARAT GOVERNMENT GAZETTE EX., 16-12-2020 463-3

  1. Power of Special Court to refer Cases. – The Special Court, under section 9 (1) of the Act, may refer to the committee any matter of which cognizance has been taken by the court either suo-moto or on an application made by any person to the court and ask for the scrutiny report from the committee as per Rule 5.

FORM [See rule 3(1)] Form of Application

 

To,

The District Collector,

Ahmedabad, Gujarat.

 

  1. Full name of the Applicant………………………………………………….. .
  2. Father’s/Husband’s Name………………………………….. .
  3. Address: – (a) Plot No/ Block No/ House No……………………………………… (b) Area……………………………………… (c) Village……………………………………… (d) Taluka……………………………………… (e) District………………………………………
  4. Name(s) and address of the respondent(s):- (a) Name ……………………………………… (b) Father’s/ Husband’s Name……………………………………… (c) Plot No/ Block No/ House No……………………………………… (d) Area……………………………………… (e) Village……………………………………… (f) Taluka……………………………………… (g) District……………………………………… (*In case of more than one respondent, name and address of each respondent should be mentioned separately.)
  5. Detailed particulars of the land alleged to have been grabbed:- (a) Survey No ……………………………………… (b) City Survey No……………………………………… (c) Ward No……………………………………… (d) Block No……………………………………… (e) TP/ FP No……………………………………… (f) Village…………………………………….. (g) Taluka…………………………………….. (h) District………………………………………
  6. Jantri Value of the land (in Rs.)……………………………………..
  7. Whether there is any house or structure on the land …………………………. 463-4 GUJARAT GOVERNMENT GAZETTE EX., 16-12-2020 [PART IV-B
  8. A concise statement of all relevant facts as to the claim (if necessary, extra sheet may be added)………………………………………………………………………..
  9. Summary of the evidence proposed to be adduced……………………..
  10. True copies of the documents relied on…………………………………
  11. Other relevant particulars to identify the property……………………….
  12. Any other particulars which the applicant intends to furnish…………

Land Grabbing Case Lawyer | Paresh M Modi | 9925002031 | Top Criminal Advocate in Ahmedabad Gujarat


Advocate Paresh M Modi is the Best Criminal Advocate in Ahmedabad having main office at Ahmedabad Gujarat, he know very well to how to handle the Gujarat Land grabbing act Cases, PMLA cases, POCSO Act Cases, PASA act Cases, IPC 406 420 467 Cases and other criminal cases and do detail search in matters aspects including FIR, Charge Sheet, Punchanama Report, Witnesses, FSL officers, Place Time and Presence of the people, involvement of others, Discovery and Recovery of materials and many more things. He is the expert cross examiner of the witnesses, complainant and investigation police officers in different type of sections of Indian penal code and other law and its Acts.

Advocate Paresh M Modi is the top Criminal lawyer in Ahmedabad among the Top Criminal Lawyers in Ahmedabad Gujarat, you may say that he is the experience top advocate in Ahmedabad among the top advocates in Ahmedabad Gujarat, Specially he is handling the Criminal bail matters in Ahmedabad Vadodara Surat Nadiad Kheda Anand Dholka Gandhinagar Mahesana Kalol and many more Session court as well as District Court for Anticipatory Bail Cases, Temporary Bail Cases, Regular Bail Cases, Successive Bail Cases. Advocate Paresh M Modi is the specialist lawyer for Gujarat Land grabbing Act Cases, Advocate Paresh M Modi is the seasoned Advocate of Gujarat High Court for Criminal Cases specially Bail matters. Call and Book the Appointment of him on Mo. 9925002031.


Final Words

The Gujarat Land Grabbing (Prohibition) Act, 2020, is a strict law to curb illegal land encroachments. If you are involved in a land grabbing case, whether as a victim or accused, expert legal guidance is crucial. Advocate Paresh M Modi is one of the best land grabbing lawyers in Gujarat, ready to protect your land rights and defend you in court.


For legal assistance in land grabbing cases, contact:

📞 Mobile: +91 9925002031 (WhatsApp only, 9 AM – 9 PM)
📞 Office Landline: +91-79-48001468 (10:30 AM – 6:30 PM)
✉️ Email: advocatepmmodi@gmail.com
🌐 Website: www.advocatepmmodi.in
📍 Office Address: C/112, Supath-2 Complex, Opp. Kohinoor Plaza Hotel, Near Old Wadaj Bus Stand, Ashram Road, Ahmedabad, Gujarat – 380013, India.


Land Grabbing Act Cases Advocate in Gujarat | Advocate Paresh M Modi | 9925002031 | Ahmedabad

Land Grabbing Act Lawyer in Gujarat | Gujarat Land Grabbing Prohibition Act 2020 and Rules 2020 | Gujarat Advocates for Land Grabbing Act Cases

Categories Criminal Cases, Criminal Lawyer

ગુજરાત લેંડ ગ્રેબિંગ કેસ માટેના ફેમસ વકીલ । 9925002031 | અમદાવાદમાંં લેંડ ગ્રેબિંગ કેસના સોલ્યુશન માટેના એડવોકેટ | Advocate Paresh M Modi

ગુજરાત લેંડ ગ્રેબિંગ કેસ માટેના ફેમસ વકીલ । 9925002031 | અમદાવાદમાંં લેંડ ગ્રેબિંગ કેસના સોલ્યુશન માટેના જાણીતા એડવોકેટ | એડવોકેટ પરેશ એમ મોદી

Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is a distinguished legal expert specializing in Land Grabbing Act cases. As a prominent advocate for Land Grabbing Act cases in Ahmedabad, Gujarat, he offers comprehensive legal services to clients embroiled in disputes over illegal land acquisition. With an in-depth understanding of the complexities associated with the Gujarat Land Grabbing (Prohibition) Act, Advocate Paresh M Modi ensures that his clients receive expert guidance and representation throughout the legal process. His extensive experience and profound knowledge of the Act enable him to navigate the intricacies of these cases efficiently, safeguarding his clients’ interests and property rights.

Vakil Paresh M Modi’s reputation as a leading Advocate for Land Grabbing Act cases in Ahmedabad, Gujarat, is built on his relentless commitment to justice and his clients’ welfare. He meticulously examines each case, providing personalized legal strategies tailored to the specific circumstances and legal challenges faced by his clients. His adept handling of legal documentation, evidence presentation, and courtroom arguments underscores his proficiency in managing land grabbing disputes.

Clients seeking a Vakil for Gujarat Land Grabbing Act cases in Ahmedabad can rely on Advocate Paresh M Modi for his exceptional legal acumen and dedication. His proactive approach in addressing legal issues, combined with his strategic litigation skills, ensures favorable outcomes for his clients. Whether it involves defending against wrongful claims or prosecuting illegal land grabbers, Advocate Paresh M Modi’s expertise is instrumental in achieving justice.

In a legal landscape fraught with complexities, Advocate Paresh M Modi stands out as a trusted advisor and formidable advocate for Land Grabbing Act cases in Ahmedabad, Gujarat. His unwavering commitment to upholding the law and protecting his clients’ rights makes him a highly sought-after legal professional in this specialized field.

ગુજરાત લેન્ડ ગ્રેબિંગ (પ્રોહિબિશન) એક્ટ, 2020.

નંબર GHM/2020/141/M/JMN/102020/713/L1:-

  1. ટૂંકું શીર્ષક અને પ્રારંભ.-

(1) આ નિયમોને ગુજરાત લેન્ડ ગ્રેબિંગ (પ્રતિબંધ) નિયમો, 2020 કહી શકાય.

(2) તેઓ સત્તાવાર ગેઝેટમાં તેમના પ્રકાશનની તારીખથી અમલમાં આવશે.

 

  1. વ્યાખ્યા.-

(1) આ નિયમોમાં, સિવાય કે સંદર્ભ અન્યથા જરૂરી હોય, –

(a) ‘અધિનિયમ’ એટલે ગુજરાત જમીન હડપ (પ્રતિબંધ) અધિનિયમ, 2020;

(b) ‘કોર્ટ’ એટલે કાયદાની કલમ 7 હેઠળ રચાયેલી વિશેષ અદાલત;

(c) ‘ફોર્મ’ નો અર્થ આ નિયમો સાથે જોડાયેલ ફોર્મ છે;

(d) ‘કલમ’ એટલે અધિનિયમની કલમ;

(e) ‘ગામ’ એટલે ગુજરાત લેન્ડ રેવન્યુ કોડ, 1879ની કલમ 7A હેઠળ જાહેર કરાયેલ મહેસૂલી ગામ.

(2) શબ્દો અને અભિવ્યક્તિઓનો ઉપયોગ કરવામાં આવ્યો છે પરંતુ આ નિયમોમાં વ્યાખ્યાયિત નથી અને અધિનિયમમાં વ્યાખ્યાયિત કરવામાં આવ્યા છે તેઓને અનુક્રમે અધિનિયમમાં સોંપેલ અર્થો હોવા જોઈએ.

Land Grabbing Advocate in Ahmedabad Gujarat | 9925002031 | Best Lawyer for Land Grabbing Case in Gujarat | Advocate Paresh M Modi

  1. અરજી કરવાની પ્રક્રિયા.-

(1) વિવાદિત જમીન જ્યાં આવેલી છે તે વિસ્તાર પર અધિકારક્ષેત્ર ધરાવતા જિલ્લા કલેક્ટરને રૂબરૂ અથવા પોસ્ટ દ્વારા અરજી રજૂ કરવામાં આવશે.

(2) દરેક અરજી નિયત ફોર્મમાં કરવામાં આવશે અને અરજદાર દ્વારા તેની યોગ્ય રીતે સહી અને ચકાસણી કરવામાં આવશે.

(3) દરેક અરજીની સાથે તમામ દસ્તાવેજોની સાચી નકલો ત્રિપુટીમાં હોવી જોઈએ, જે દરેક પૃષ્ઠ પર અરજદારે આધાર રાખવાનો પ્રસ્તાવ મૂક્યો છે તેના પર યોગ્ય રીતે સહી કરેલ હોવી જોઈએ. IV-B Ex.-463 463-1 463-2 ગુજરાત સરકાર ગેઝેટ એક્સ. 16-12-2020 [ભાગ IV-B

(4) અરજીની સ્વીકૃતિની રસીદ આપવામાં આવશે અને આ હેતુ માટે જાળવવામાં આવેલા રજિસ્ટરમાં એન્ટ્રી કરવામાં આવશે.

 

  1. અરજી ફી. – આ અધિનિયમ હેઠળની દરેક અરજી, રૂ.ની અરજી ફી સાથે હોવી જોઈએ. 2000/- માત્ર, ઈલેક્ટ્રોનિક માધ્યમથી ચૂકવવાના રહેશે.

 

  1. સમિતિ દ્વારા તપાસ. –

(1) અરજી મળ્યા પછી, કલેક્ટર સંબંધિત પ્રાંત અધિકારી અને/અથવા યોગ્ય માનવામાં આવે તે પોલીસ અધિકારી સહિત અન્ય કોઈપણ અધિકારીને તપાસ સોંપશે.

(2) સરકારી જમીનના કિસ્સામાં અથવા કથિત રીતે જમીન પચાવી પાડનાર વ્યક્તિ માથાભારે વ્યક્તિ હોય તેવા કિસ્સામાં, કલેક્ટર અથવા રાજ્ય સરકાર સ્વ-મોટો સંજ્ઞાન લઈ શકે છે અને ત્યારબાદ પેટા-નિયમ (3) અનુસાર કાર્યવાહી કરવામાં આવશે. ) થી (10).

(3) અરજી મળ્યા પછી, પ્રાંત અધિકારી અથવા અધિકારી કે જેમને અરજીનો સંદર્ભ આપવામાં આવ્યો છે તે સંબંધિત અધિકારીઓને 5 દિવસમાં સંબંધિત દસ્તાવેજો સાથે તેમના દ્વારા જારી કરાયેલ તમામ વિગતો અને પરવાનગી ધરાવતો અહેવાલ રજૂ કરવા કહેશે.

(4) અલગ-અલગ સત્તાવાળાઓ પાસેથી મળેલા અહેવાલો અને રેકોર્ડના આધારે અરજદારની પ્રાથમિક દ્રષ્ટિએ તપાસ હાથ ધરવામાં આવશે; અને જમીનનું શીર્ષક સ્થાપિત કરી શકાય કે કેમ તે અંગે નિષ્કર્ષ કાઢવામાં આવશે.

(5) પ્રાંત અધિકારી દ્વારા અથવા જે અધિકારીને અરજીનો સંદર્ભ આપવામાં આવ્યો છે તે દ્વારા તપાસ હાથ ધરવામાં આવશે કે શું પ્રશ્નમાં રહેલી જમીન પર દબાણ, ધમકી, ધાકધમકી અને કપટના ઉપયોગથી અનધિકૃત રીતે કબજો કરવામાં આવ્યો છે કે કબજો કરવાનો પ્રયાસ કરવામાં આવ્યો છે. અથવા છેતરપિંડી, છેતરપિંડી અને/અથવા બનાવટી દ્વારા;

(6) પ્રાંત અધિકારી અથવા કલેક્ટર દ્વારા અધિકૃત અધિકારીએ અરજી મળ્યાની તારીખથી 21 દિવસમાં કલેક્ટરને અંતિમ અહેવાલ સુપરત કરવો પડશે. રિપોર્ટમાં જણાવવામાં આવશે કે કાયદા હેઠળ પ્રથમદર્શી કેસ સ્થાપિત થયો છે કે નહીં; કમિટી જો જરૂરી જણાય તો વધુ તપાસ માટે પણ કહી શકે છે.

(7) બિનઅધિકૃત રીતે, સરકાર દ્વારા કોઈપણ વ્યક્તિને ફાળવવામાં આવેલી અથવા લીઝ પર આપવામાં આવેલી જમીનનો સતત કબજો હોવાના કિસ્સામાં, સક્ષમ અધિકારી દ્વારા રદ કરવામાં આવે છે અથવા લીઝની મુદત પૂરી થાય છે અને તેના માટે અરજીનું નવીકરણ હેઠળ નથી. વિચારણા તો આવા સંજોગોમાં સમિતિ આવા કૃત્યને જમીન પડાવી લેવાનું વિચારી શકે છે.

(8) સમિતિ તપાસ અહેવાલ પર વિચાર કરશે અને 21 દિવસમાં FIR દાખલ કરવા સહિતની આગળની કાર્યવાહી નક્કી કરશે.

(9) જલદી કમિટી પોલીસને FIR દાખલ કરવા માટે નિર્દેશ આપે છે, તે 7 કામકાજના દિવસોમાં દાખલ થવી જોઈએ.

(10) સંબંધિત તપાસ અધિકારી પ્રથમ માહિતી અહેવાલની તારીખથી 30 દિવસની અંદર વિશેષ અદાલત સમક્ષ અંતિમ અહેવાલ ફાઈલ કરશે.

Best Advocate for Land Grabbing Act Case in Gujarat | 9925002031 | Top Lawyer for Land Grabbing Case in Gujarat | Advocate Paresh M Modi

  1. સમિતિની સત્તાઓ અને કાર્યો.-

(1) સમિતિ પંદર દિવસમાં ઓછામાં ઓછી એક વાર, અધ્યક્ષ નક્કી કરી શકે તેવા સમયે અને સ્થાને મળશે;

(2) જિલ્લા કલેક્ટર દ્વારા નિયત ફોર્મમાં પ્રાપ્ત થયેલી તમામ અરજીઓ/ફરિયાદો સભ્ય સચિવ દ્વારા સમિતિ સમક્ષ મૂકવામાં આવશે;

(3) સમિતિ તપાસ અહેવાલની તપાસ કરશે અને આગળની કાર્યવાહી નક્કી કરશે અને જો યોગ્ય જણાય તો કલમ 9 હેઠળ કોર્ટની કાર્યવાહી શરૂ કરવા માટે કેસને સ્પેશિયલ કોર્ટમાં મોકલશે અને સમિતિના નિર્ણયની જાણ અરજદારને કરવામાં આવશે. ભાગ IV-B]

ગુજરાત સરકાર ગેઝેટ એક્સ., 16-12-2020 463-3

  1. કેસોનો સંદર્ભ આપવા માટે વિશેષ અદાલતની સત્તા. –

સ્પેશિયલ કોર્ટ, એક્ટની કલમ 9 (1) હેઠળ, કોર્ટ દ્વારા સુઓ-મોટો અથવા કોઈપણ વ્યક્તિ દ્વારા કોર્ટમાં કરાયેલી અરજી પર ધ્યાન આપવામાં આવ્યું હોય તેવી કોઈપણ બાબત સમિતિનો સંદર્ભ લઈ શકે છે અને પૂછી શકે છે. નિયમ 5 મુજબ સમિતિ તરફથી ચકાસણી અહેવાલ.

 

Experience Advocates for Land Grabbing Case in Gujarat | 9925002031 | Famous Lawyers for Land Grabbing Case in Gujarat | Advocate Paresh M Modi

ફોર્મ [નિયમ 3 (1) જુઓ] અરજીનું ફોર્મ

 

પ્રતિ,

જિલ્લા કલેક્ટર,

અમદાવાદ, ગુજરાત.

 

  1. અરજદારનું પૂરું નામ………………………………………………..
  2. પિતા/પતિનું નામ…………………………………..
  3. સરનામું:- (a) પ્લોટ નંબર/ બ્લોક નંબર/ મકાન નંબર…………………………………….. (b) વિસ્તાર…………………………………. ……… (c) ગામ…………………………………. ……… (ડી) તાલુકા………………………………. …….. (e) જિલ્લો …………………………………. ……
  4. પ્રતિવાદી(ઓ)નું નામ અને સરનામું:- (a) નામ ……………………………. …………… (b) પિતા/પતિનું નામ………………………….. …………….. (c) પ્લોટ નંબર/ બ્લોક નંબર/ મકાન નંબર…………………. ………………….. (ડી) વિસ્તાર…………………… …………………… (e) ગામ ………………………….. ………………… (f) તાલુકો………………………….. ………………… (g) જિલ્લો …………………………….. ……………….
  5. કથિત રીતે પચાવી પાડવામાં આવેલ જમીનની વિગતવાર વિગતો:- (a) સર્વે નંબર……………………………………… (b) સિટી સર્વે નં…………………………… …………… (c) વોર્ડ નં…………………………… …………… (ડી) બ્લોક નં…………………………… …………… (e) TP/FP નંબર………………………….. …………….. (f) ગામ…………………………… …………… (g) તાલુકો…………………………… …………. (h) જીલ્લો………………………….. …………
  6. જમીનની જંત્રી કિંમત (રૂ.માં)………………………….. ……
  7. જમીન પર કોઈ મકાન અથવા બાંધકામ છે કે કેમ …………………………. 463-4 ગુજરાત સરકાર ગેઝેટ EX., 16-12-2020 [ભાગ IV-B
  8. દાવા અંગેના તમામ સંબંધિત તથ્યોનું સંક્ષિપ્ત નિવેદન (જો જરૂરી હોય તો, વધારાની શીટ ઉમેરી શકાય છે)…………………………………………………………………………………….
  9. ઉમેરવા માટે પ્રસ્તાવિત પુરાવાનો સારાંશ…………………………….
  10. દસ્તાવેજોની સાચી નકલો જેના પર આધાર રાખે છે…………………………….
  11. મિલકતને ઓળખવા માટે અન્ય સંબંધિત વિગતો……………………….
  12. કોઈપણ અન્ય વિગતો કે જે અરજદાર આપવા માંગે છે…………

 

અમદાવાદ માં ટોચના ક્રિમિનલ એડવોકેટ | 9925002031 । લેંડ ગ્રેબીંગ એક્ટ કેસના એડવોકેટ અમદાવાદ ગુજરાત । વકીલ પરેશ એમ મોદી

એડવોકેટ પરેશ એમ મોદી અમદાવાદ માં શ્રેષ્ઠ ક્રિમિનલ એડવોકેટ છે, તેમની મુખ્ય ઓફિસ અમદાવાદ ગુજરાત ખાતે છે, તેઓ ગુનાહિત કેસોને, જેવાકે પોક્સો એક્ટ,  ડ્ર્ગ્સ ના કેસો,  ગુજરાત લેંડ ગ્રેબિંગ,  ફ્રોડ, પાસા, મની લેંન્ડીગ એક્ટના કેસો જેવા વિવિધ  ફોજદારી કેસોને કેવી રીતે હેન્ડલ કરવા અને FIR, ચાર્જશીટ, પંચનામા રિપોર્ટ, સાક્ષીઓ, FSL અધિકારીઓ સહિત સ્થળ સમય અને લોકોની હાજરી, અન્યોની સંડોવણી, સામગ્રીની શોધ અને પુનઃપ્રાપ્તિ અને બીજી ઘણી બાબતો માં વિગતવાર શોધ તથા ઉલટ તપાસ  કેવી રીતે કરવી તે સારી રીતે જાણે છે. તે ભારતીય દંડ સંહિતા અને અન્ય કાયદા અને તેના અધિનિયમોની વિવિધ પ્રકારની કલમોમાં સાક્ષીઓ, ફરિયાદી અને તપાસ પોલીસ અધિકારીઓના નિષ્ણાત ક્રોસ એક્ઝામિનર છે.

ગુજરાત લેંડ ગ્રેબિંગ એક્ટ કેસ માટેના જાણીતા વકીલ । 9925002031 । અમદાવાદામાંં લેંડ ગ્રેબિંગ કેસના સોલ્યુશન માટેના એડવોકેટ । એડવોકેટ પરેશ એમ મોદી

 

તેઓ અમદાવાદ ના ટોચના વકીલોમાં અમદાવાદ ના ટોચના વકીલ છે, તમે કહી શકો છો કે તેઓ અનુભવમાં ટોચના છે. અમદાવાદ ના ટોચના વકીલોમાં અમદાવાદ ના એડવોકેટ છે, ગુજરાત લેંડ ગ્રેબિંગ એક્ટ 2020 ના કાય્દા માટે તેઓ ખાસ કરીને તેઓ અમદાવાદ  વડોદરા સુરત નડિયાદ ખેડા આણંદ ધોળકા ગાંધીનગર મહેસાણા કલોલ અને અન્ય ઘણી સેશન કોર્ટ તેમજ આગોતરા જામીનના કેસો, હંગામી જામીનના કેસો, રેગ્યુલર જામીન માટે જિલ્લા કોર્ટમાં ફોજદારી જામીનની બાબતોને લગતા કેસો ને સંભાળે છે. તેઓ વિવિધ ક્રીમીનલ કેસો, આગોતરા જામીન, રેગ્યુલર જામીન, સક્સેસીવ જામીન,  અનુગામી જામીનના કેસો જોઈ રહ્યા છે. એડવોકેટ પરેશ એમ મોદી ફોજદારી કેસો ખાસ કરીને આગોતરા જામીન અને રેગ્યુલર જામીન ની બાબતો માટે ગુજરાત રાજ્યની વિવિધ સેશંસ કોર્ટ તથા ગુજરાત હાઈકોર્ટના અનુભવી એડવોકેટ છે. વકીલ સાહેબને રુંબરુ મળવુ હોય તો તેમની એપોઇંટ્મેંટ બુક કરવા હાલ જ તેમન મોબાઈલ ઉપર ફોન કરો, મો, 9925002031.