Criminal Appeal Lawyer in Ahmedabad | 9925002031 | Criminal Revision Advocate in Gujarat | Advocate Paresh M Modi

Criminal Appeal Lawyer in Ahmedabad | 9925002031 | Criminal Revision Advocate in Gujarat | Advocate Paresh M Modi । Gujarat

Advocate Paresh M Modi: A Leading Criminal Lawyer for Appeals and Revisions in Gujarat’s Sessions and High Courts

Advocate Paresh M. Modi, based in Ahmedabad, Gujarat, is recognized as one of the top criminal lawyers, handling a wide range of complex criminal cases. With expertise spanning key legislative frameworks like the POCSO Act (Protection of Children from Sexual Offenses Act), PMLA (Prevention of Money Laundering Act), NDPS Act (Narcotic Drugs and Psychotropic Substances Act), NI Act (Negotiable Instruments Act), and the IPC (Indian Penal Code), Advocate Modi provides comprehensive legal representation across multiple courts, including the Sessions Court and Gujarat High Court.

Specializing in appeal and revision cases, Advocate Paresh M. Modi has a profound understanding of intricate legal procedures required for challenging previous rulings. He offers robust legal support in cases involving financial fraud, drug-related offenses, cheque bounce, cybercrimes, and child protection, leveraging his in-depth knowledge of laws to ensure that justice is upheld. Known for his meticulous case analysis and strategic approach, he effectively navigates through procedural and evidentiary complexities. Advocate Modi’s advocacy skills and deep insight into the nuances of criminal law make him the go-to attorney for clients seeking fair trial outcomes and favorable rulings in appellate courts across Gujarat.

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.

Criminal Appeals and Revisions in Gujarat: Expertise of Advocate Paresh M Modi

In criminal law, appeal and revision processes are critical tools for reviewing and rectifying lower court judgments. Advocate Paresh M Modi possesses comprehensive knowledge of the appellate framework provided under the Code of Criminal Procedure, 1973 (CrPC) and skillfully utilizes Sections 374, 375, and 376 (for appeals) and Sections 397 and 401 (for revisions) to advocate for his clients in Gujarat’s Session and High Courts.

1. Appeals in Criminal Cases (CrPC Sections 374, 375, and 376 Replace by BNSS 415, 416 and 417)

Appeals are one of the main pathways to challenge a conviction, a sentence, or even an acquittal. According to Sections 374, 375, and 376 of the CrPC, different provisions cover appeals from sessions courts, magistrate courts, and other special courts. Advocate Paresh M Modi meticulously assesses each case under these sections to develop a strategic approach for his clients.

Section 374 (BNSS 415): – Appeals from Convictions: Section 374 permits appeals by convicted individuals against judgments from a lower court. Advocate Modi applies his knowledge of this section to help clients navigate appeals either in the Session Court or the High Court of Gujarat, depending on the nature of the conviction. He examines the judgment’s legal soundness, investigating any possible misinterpretation of evidence, errors in legal procedure, or violation of constitutional rights.

Section 375 (BNSS 416): – Appeals in Cases of Acquittal: Section 375 allows appeals against acquittals by the government, permitting it to contest acquittals in the Session Court or High Court. With his comprehensive understanding of the nuances involved, Advocate Modi successfully represents clients where wrongful acquittals need to be challenged.

Section 376 (BNSS 417): – No Appeal in Certain Cases: Section 376 of CrPC lists cases where no appeal can be filed, such as where a sentence is only a fine not exceeding a certain amount or a minor punishment under certain circumstances. Advocate Modi’s approach ensures that his clients understand the limitations and carefully considers alternatives such as revisions if appeals are barred.

2. Revisions in Criminal Cases (CrPC Sections 397 (BNSS 438) and 401 (BNSS 442)

The revision process is a powerful remedy for cases where the judicial error needs correction, but an appeal may not be directly applicable. Sections 397 and 401 of CrPC allow for the revisionary powers of the higher courts to review the correctness, legality, or propriety of any finding, sentence, or order by a subordinate court.

Section 397 (BNSS 438): – Revisionary Power of Sessions and High Courts: Section 397 empowers the High Court and Sessions Court to call for the records of any inferior criminal court to examine its legality. Advocate Modi leverages this section to bring cases to higher courts when procedural or substantive irregularities are observed in lower court judgments. His attention to detail in such cases ensures that his clients’ rights are preserved, and justice is administered effectively.

Section 401 (BNSS 442): – Powers of the High Court in Revision: Section 401 provides extensive powers to the High Court to address procedural and legal errors in lower court judgments. Advocate Modi meticulously reviews all case details to identify any irregularities that may form grounds for a successful revision, thus maximizing the chances of favorable outcomes for his clients.

Cheque Bounce Lawyer for Revision in Ahmedabad | 9925002031 | Lawyer for Cheque Return Appeal Case | Advocate Paresh M Modi | Gujarat Top Lawyers

Cheque Return and Cheque Bounce Cases under the Negotiable Instruments Act, 1881

Cheque return and cheque bounce cases have become increasingly common in today’s business environment, and Advocate Paresh M Modi is well recognized for his expertise in handling these cases. Governed by the Negotiable Instruments Act, 1881, these cases primarily involve Section 138, which deals with the dishonor of cheques due to insufficient funds or other valid reasons. Advocate Modi’s thorough understanding of the legal intricacies of this Act has made him one of the most trusted advocates for cheque bounce litigation and appeals.

Section 138 of the Negotiable Instruments Act, 1881 Cheque Bounce Cases

Section 138 is the core section under the Negotiable Instruments Act that penalizes individuals who issue cheques that are subsequently dishonored. Advocate Modi’s approach to handling cheque bounce cases involves:

In depth Analysis of Cheque Dishonor: Under Section 138, a cheque is considered dishonored when it is returned by the bank unpaid due to insufficient funds or because the amount exceeds the limit arranged by the drawer with the bank. Advocate Modi ensures his clients understand the nature of the violation and the requisite elements for proving or defending against such allegations.

Notice and Timeline Compliance: A cheque bounce case under Section 138 mandates the issuance of a statutory notice within 30 days from the date of dishonor. The drawer of the cheque has 15 days to fulfill the payment after receiving the notice. Advocate Modi emphasizes compliance with these timelines, ensuring his clients have a strong foundation for their case.

Criminal Prosecution and Appeals: Failure to comply with the demand within the specified period allows the complainant to initiate criminal prosecution under Section 138. Advocate Modi’s success rate in appealing and revising such cases is notable; he ensures that his clients’ cases meet all procedural requirements and are presented compellingly before the Session and High Courts.

Appeals and Revisions in Cheque Return Cases

Given the nature of cheque bounce cases, appeal and revision procedures may be required if the lower court’s judgment requires reassessment. Advocate Modi is highly proficient in pursuing appeals under CrPC Sections 374 and 375 for clients who face conviction in cheque return cases and utilizes revisionary provisions under Sections 397 and 401 when procedural errors or incorrect applications of law need correction.

With a client-centered approach and a record of successful defenses, he is regarded as a trusted advocate, providing committed legal services and working tirelessly to safeguard his clients’ rights in every stage of the criminal justice process.

Key Attributes of Advocate Paresh M Modi’s Practice

1. In depth Knowledge of Criminal and Financial Law: Advocate Modi’s understanding of both criminal law and financial law, particularly regarding cheque dishonor cases, positions him as an expert in his field.
2. Client Focused Approach: Advocate Modi is known for his dedication to client welfare, ensuring each case is pursued with thorough investigation, analysis, and representation in court.
3. Commitment to Legal Accuracy and Timeliness: His attention to deadlines, statutory compliances, and procedural accuracy ensures that clients face no setbacks due to technical or procedural errors.
4. Expert Representation in Appeals and Revisions: With a wealth of experience in appellate and revisionary cases, Advocate Modi consistently provides his clients with the opportunity for judicial review, ensuring fair outcomes.

Advocate Paresh M Modi’s reputation as a criminal lawyer in Gujarat is supported by his outstanding record in the appellate and revisionary processes of criminal cases and his expertise in handling cheque return cases under the Negotiable Instruments Act. His commitment to justice and precise legal strategies make him an invaluable asset to his clients seeking justice in Ahmedabad, Gujarat.

List of districts in Gujarat, where Advocate Modi serve for Court Cases

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

The name of the main cities of Gujarat, where Advocate Modi provide a Legal Services

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

IN GUJARATI LANGUAGE

ક્રિમિનલ અપીલ લોયર અમદાવાદ | 9925002031 | ક્રિમિનલ રિવિઝન એડવોકેટ અમદાવાદ | એડવોકેટ પરેશ એમ મોદી | ગુજરાત

એડવોકેટ પરેશ એમ મોદી: ગુજરાતના સેશન્સ અને હાઈકોર્ટમાં અપીલ અને રિવિઝન માટે અગ્રણી ક્રિમિનલ વકીલ

એડવોકેટ પરેશ એમ મોદી, એડવોકેટ પરેશ એમ. મોદી, અમદાવાદ, ગુજરાતના એક શ્રેષ્ઠ અને જાણીતાં ફોજદારી કાયદાના વકીલ તરીકે ઓળખાય છે, જે વિવિધ જટિલ ફોજદારી કેસોનું સમર્થન કરે છે. તેઓએ POCSO એક્ટ (પ્રોટેક્શન ઓફ ચિલ્ડ્રન ફ્રોમ સેક્સ્યુઅલ ઓફેન્સિસ એક્ટ), PMLA (પ્રિવેન્શન ઓફ મની લૉન્ડરિંગ એક્ટ), NDPS એક્ટ (નાર્કોટિક ડ્રગ્સ એન્ડ સાયકોટ્રોપિક સબ્સ્ટેન્સિસ એક્ટ), NI એક્ટ (નેગોશિયેબલ ઇન્સ્ટ્રુમેન્ટ્સ એક્ટ), અને IPC (ભારતીય દંડ સંહિતા) જેવા મુખ્ય કાયદાકીય ફ્રેમવર્ક્સમાં વિશેષતા ધરાવે છે. એડવોકેટ મોદી સેશન્સ કોર્ટ અને ગુજરાત હાઈકોર્ટ જેવા અદાલતોમાં વ્યાપક કાનૂની પ્રતિનિધિત્વ પ્રદાન કરે છે.

 અપીલ અને રિવિઝન કેસોમાં વિશેષતા ધરાવતા એડવોકેટ પરેશ એમ મોદી પાસે પહેલાંના ચુકાદાઓને પડકારવા માટે જરૂરી સુક્ષ્મ કાનૂની પ્રક્રિયાઓનું ઊંડાણપૂર્વકનું જ્ઞાન છે. તેઓ આર્થિક છેતરપિંડી, નશીલા પદાર્થો સાથે સંકળાયેલા ગુનાઓ, ચેક બાઉન્સ, સાયબર ગુનાઓ અને બાળક સુરક્ષા જેવા કેસોમાં મજબૂત કાનૂની સહાય પૂરી પાડે છે. ન્યાયની સિદ્ધિ સુનિશ્ચિત કરવા માટે તેમની કાનૂની બોધકલા અને કાયદાની ઊંડાણપૂર્વકની સમજનો ફાયદો લઈ, તેઓ પ્રક્રિયાત્મક અને પુરાવા આધારિત જટિલતાઓમાં સફળતાપૂર્વક માર્ગદર્શન આપે છે. એમના ધ્યાનપૂર્વકના કેસ વિશ્લેષણ અને વ્યૂહાત્મક અભિગમ તેમને ગુજરાતભરના અપીલ્ટ કોર્ટમાં ન્યાયની લડત માટે મજબૂત અને વિશ્વસનીય વકીલ બનાવે છે.

કાયદાકીય સ્પષ્ટતામાં એડવોકેટ મોદીની સમર્પણશીલતા અને ક્રિમિનલ કાયદામાં તેમનો વિશાળ અનુભવ તેમને તેવા અપીલ કેસોમાં મશહૂર બનાવે છે, જેમમાં ક્રિમિનલ આરોપો, મુક્તિ અથવા દોષારોપણ માટેના રિવિઝન અને ચેક સંબંધિત લિટિગેશનનો સમાવેશ થાય છે.

ગુજરાતમાં ક્રિમિનલ એપીલ્સ અને રિવિઝન: એડવોકેટ પરેશ એમ મોદીની વિશિષ્ટતા

ક્રિમિનલ કાયદામાં અપીલ અને રિવિઝન પ્રક્રિયાઓ નીચે કોર્ટના ચુકાદાઓની સમીક્ષા અને સુધારણા માટે મહત્વપૂર્ણ સાધનો છે. એડવોકેટ પરેશ એમ મોદી પાસે ફોજદારી પ્રક્રિયા સંહિતા, 1973 (CrPC) હેઠળ આપવામાં આવેલ એપીલેટ ફ્રેમવર્કનું વ્યાપક જ્ઞાન છે અને તેઓ તેમના ક્લાઈન્ટ્સ માટે ગુજરાતના સેશન્સ અને હાઈકોર્ટમાં CrPCની કલમ 374, 375, 376 (અપીલ માટે) અને કલમ 397 અને 401 (રિવિઝન માટે)નો કુશળતાપૂર્વક ઉપયોગ કરે છે.

1. ---

   ક્રિમિનલ કેસમાં અપીલ (CrPC કલમ 374, 375 અને 376 Replace by BNSS 415, 416, 417)

અપીલ એ દોષિત ઠરાવ, સજા અથવા મુક્તિને પડકારવાનો મુખ્ય માર્ગ છે. CrPCની કલમ 374, 375, અને 376 અનુસાર, સેશન્સ કોર્ટ, મેજિસ્ટ્રેટ કોર્ટ અને અન્ય વિશિષ્ટ કોર્ટમાંથી અપીલ માટે વિવિધ જોગવાઈઓ કવર કરે છે. એડવોકેટ પરેશ એમ મોદી દરેક કેસને આ કલમો હેઠળ વિસ્તૃત રીતે મૂલ્યવાન પદ્ધતિ સાથે મૂલ્યાયન કરે છે.

કલમ 374 – દોષારોપણ સામે અપીલ: કલમ 374 દોષિત થયેલા વ્યક્તિઓને નીચા કોર્ટના ચુકાદા સામે અપીલ કરવાની પરવાનગી આપે છે. એડવોકેટ મોદી આ કલમનું જ્ઞાન પોતાના ક્લાઈન્ટ્સને સેશન્સ કોર્ટ અથવા ગુજરાતના હાઈકોર્ટમાં અપીલ કરવા માટે મદદરૂપ થાય છે, જે દોષારોપણના સ્વરૂપ પર આધાર રાખે છે.

કલમ 375 – મુક્તિના કેસમાં અપીલ: કલમ 375 સરકારને મુક્તિ વિરુદ્ધ અપીલ કરવાની મંજૂરી આપે છે, જે ગુજરાતના સેશન્સ કોર્ટ અથવા હાઈકોર્ટમાં આચરાઈ શકે છે.

કલમ 376 – અમુક કેસોમાં અપીલ માટે મનાઈ: CrPC ની કલમ 376 એમ કહી રહી છે કે જ્યાં કેવળ દંડની સજા છે કે જે ચોક્કસ સીમાની અંદર હોય કે અમુક સંજોગોમાં લઘુતમ સજા હોય ત્યારે અપીલ કરી શકાતી નથી.

2. ---

   ક્રિમિનલ કેસમાં રિવિઝન (CrPC કલમ 397 અને 401 Replace by BNSS 438, 442)

રિવિઝન પ્રક્રિયા એ શક્તિશાળી ઉપાય છે જ્યાં ન્યાયિક ભૂલને સુધારવાની જરૂર છે, પરંતુ સીધો અપીલ લાગુ થઈ શકતો નથી. CrPCની કલમ 397 અને 401 ઉપર કોર્ટોને કોઈપણ ફેરફાર, સજા, અથવા કોર્ડના તલસીનો આદેશની યોગ્યતા, કાયદેસરતા, અથવા યોગ્યતાની સમીક્ષા કરવા માટેના રિવિઝન અધિકારો આપતા છે.

અમદાવાદમાં ચેક બાઉન્સ કેસના રિવિઝન માટેના વકીલ | 9925002031 | ચેક રીટર્ન અપીલ કેસ માટેના એડવોકેટ | એડવોકેટ પરેશ એમ મોદી | ગુજરાત

નેગોશિએબલ ઈન્સ્ટ્રુમેન્ટ્સ અધિનિયમ, 1881 હેઠળ ચેક રીટર્ન અને ચેક બાઉન્સ કેસો

વર્તમાન વ્યાપારિક વાતાવરણમાં ચેક રીટર્ન અને ચેક બાઉન્સ કેસો ખૂબ જ સામાન્ય બની ગયા છે, અને એડવોકેટ પરેશ એમ મોદી આ કેસો હાથ ધરવામાં તેમના કુશળતામાં પ્રશંસા પામ્યા છે. નેગોશિએબલ ઈન્સ્ટ્રુમેન્ટ્સ અધિનિયમ, 1881 હેઠળ પ્રાથમિક રીતે કલમ 138નો સમાવેશ થાય છે, જેની હેઠળ અન્ય યોગ્ય કારણોસર ગેરકાનૂની રીતે ચેક બાઉન્સ થાય ત્યારે દંડની જોગવાઈ છે.

નેગોશિએબલ ઈન્સ્ટ્રુમેન્ટ્સ અધિનિયમ, 1881ની કલમ 138 – ચેક બાઉન્સ કેસો

કલમ 138 નેગોશિએબલ ઈન્સ્ટ્રુમેન્ટ્સ અધિનિયમની મુખ્ય કલમ છે, જે તે વ્યક્તિઓને દંડિત કરે છે જેઓ ચેક જારી કરે છે, પરંતુ તે બદનામ થાય છે. ચેક બાઉન્સ કેસો હેન્ડલ કરવાની એડવોકેટ મોદીની રીતમાં નીચેના મુદ્દાઓ શામેલ છે:

 ચેક બાઉન્સની ઊંડાણપૂર્વકની વિશ્લેષણ: કલમ 138 હેઠળ, જો ચેકમાં પૂરતી રકમ ના હોય અથવા તે રકમ ડ્રોઅર અને બેંક વચ્ચે નિયત મર્યાદાને વટાવી જાય, તો બેંક દ્વારા ચૂકવણી વગર રિટર્ન કરવામાં આવે ત્યારે તે બદનામ ગણાય છે. એડવોકેટ મોદી ખાતરી કરે છે કે તેમના ક્લાઈન્ટ્સને ભંગનો સ્વરૂપ અને એવી ફરિયાદો સામે પુરાવા અથવા બચાવની જરૂરી તત્ત્વો સમજવામાં આવે.

નોટિસ અને સમયગાળો: કલમ 138 હેઠળ ચેક બાઉન્સ કેસમાં અપરાધ નોટિસ આપવામાં આવે છે જે ચેક બાઉન્સની તારીખથી 30 દિવસની અંદર જારી કરવાની જોગવાઈ છે. નોટિસ પ્રાપ્ત કર્યા બાદ, ચેકના ડ્રોઅરને ચુકવણી કરવા માટે 15 દિવસ મળે છે. એડવોકેટ મોદી આ સમયમર્યાદાઓનું પાલન કરવાનું મહત્વ સમજે છે, જેથી તેમના ક્લાઈન્ટ્સના કેસ માટે મજબૂત આધાર ઉભો થઈ શકે.

ફોજદારી કેસ અને અપીલ: જો નક્કી કરેલી સમયમર્યાદામાં ચુકવણી કરવામાં આવે નહિ, તો ફરિયાદીને કલમ 138 હેઠળ ફોજદારી કેસ દાખલ કરવાનો અધિકાર મળે છે. આ પ્રકારના કેસોમાં એડવોકેટ મોદીની સફળતાનો દર નોંધપાત્ર છે; તેઓ ખાતરી કરે છે કે તેમના ક્લાઈન્ટ્સના કેસો તમામ પ્રક્રિયાત્મક આવશ્યકતાઓને પાળે છે અને તે સેશન્સ અને હાઈકોર્ટમાં મજબૂત રીતે રજૂ કરવામાં આવે છે.

ચેક રીટર્ન કેસોમાં અપીલ અને રિવિઝન

ચેક બાઉન્સ કેસોના સ્વરૂપને ધ્યાને લેતાં, જો નીચા કોર્ટના ચુકાદાને પુનઃમુલ્યાંકનની જરૂર હોય, તો અપીલ અને રિવિઝન પ્રક્રિયાઓ જરૂરી બની શકે છે. એડવોકેટ મોદી CrPCની કલમ 374 અને 375 હેઠળ કસ્ટમરો માટેના દોષારોપણમાં અપીલને ધપાવવાનું કાર્ય ખૂબ કુશળતાપૂર્વક કરે છે અને જ્યારે પ્રક્રિયાત્મક ભૂલો અથવા કાયદાના ખોટા અમલની જરૂર હોય ત્યારે કલમ 397 અને 401 ના રિવિઝન જોગવાઈઓનો ઉપયોગ કરે છે.

ગ્રાહક કેન્દ્રિત અભિગમ અને સફળ બચાવના પ્રતિભાવો સાથે, તેઓ વિશ્વસનીય વકીલ તરીકે જાણીતા છે, સમર્પિત કાનૂની સેવાઓ પૂરી પાડી રહ્યા છે અને ફોજદારી ન્યાય પ્રક્રિયાના દરેક તબક્કામાં પોતાના ગ્રાહકોના અધિકારોની રક્ષા કરવા માટે અવિરત કાર્ય કરી રહ્યા છે.

એડવોકેટ પરેશ એમ મોદીની પ્રેક્ટિસના મુખ્ય ગુણો

1. ક્રિમિનલ અને ફાઇનાન્સીયલ કાયદાનું ઊંડાણપૂર્વકનું જ્ઞાન: એડવોકેટ મોદીને ક્રિમિનલ કાયદા અને ફાઇનાન્સીયલ કાયદા, ખાસ કરીને ચેક બાઉન્સ કેસોમાં, બંનેનું ઊંડાણપૂર્વકનું જ્ઞાન છે, જે તેમને તેમના ક્ષેત્રમાં નિષ્ણાત બનાવે છે.
2. ક્લાઈન્ટ કેન્દ્રિત અભિગમ: એડવોકેટ મોદી ક્લાઈન્ટના કલ્યાણ માટે તેમની નિષ્ઠા માટે જાણીતા છે, તે દરેક કેસની વિગતવાર તપાસ, વિશ્લેષણ અને કોર્ટમાં મજબૂત પ્રતિનિધિત્વ કરે છે.
3. કાયદાકીય ચોકસાઇ અને સમયસરતા પ્રત્યે પ્રતિબદ્ધતા: સમયમર્યાદા, કાયદાકીય પાલન, અને પ્રક્રિયાત્મક ચોકસાઇ પ્રત્યેની તેમની કાળજી ખાતરી કરે છે કે ક્લાઈન્ટ્સ કોઈ તકનીકી અથવા પ્રક્રિયાત્મક ભૂલોના કારણે કોઈ વિલંબનો સામનો ન કરે.

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

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

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

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

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.

Specialist in Cheque Return Cases – NI Act Section 138 Cases

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.

Type of Offenses and Crime

Murder

The unlawful killing of another person with intent. It is one of the most serious crimes and is punishable under Section 302 of the Indian Penal Code (IPC).

Arson

The criminal act of deliberately setting property on fire. This crime is addressed under Section 435 and 436 of the IPC.

Assault

An intentional act causing physical harm or the threat of physical harm to another person. Sections 351 to 358 of the IPC deal with assault-related offenses.

Burglary

The illegal entry into a building or premises with the intent to commit a crime, typically theft. It is punishable under Sections 445 and 446 of the IPC.

Domestic Violence

Abuse or violence inflicted by a family member, typically within a household, often targeting women. The Protection of Women from Domestic Violence Act, 2005 governs such cases.

Fraud

Deceptive practices or dishonest acts intended to secure financial or personal gain. It is addressed under Section 420 of the IPC and other laws.

Kidnapping

The unlawful taking or confinement of a person against their will, often for ransom. Sections 359 to 374 of the IPC cover kidnapping and abduction.

Organized Crime

Criminal activities coordinated by a group of individuals or a criminal syndicate, such as smuggling or drug trafficking. Organized crimes are addressed by special laws like MCOCA (Maharashtra Control of Organized Crime Act).

White Collar Crimes

Non-violent crimes committed for financial gain, often by professionals or businesses, such as embezzlement, insider trading, and money laundering.

Cybercrime

Illegal activities conducted online or using digital technology, such as hacking, phishing, or identity theft. The Information Technology Act, 2000 governs such offenses.

Robbery

The use of force or intimidation to unlawfully take someone’s property. Sections 390 to 402 of the IPC deal with robbery.

Human Trafficking

The illegal trade or exploitation of individuals, typically for forced labor or sexual exploitation. This crime is governed by Sections 370 and 371 of the IPC and other laws.

Sexual Offenses

Crimes such as rape, sexual harassment, and molestation. These offenses are covered under Sections 375 to 376D of the IPC and the POCSO Act for child victims.

Extortion

Obtaining money, property, or services through coercion, threats, or force. It is punishable under Sections 383 to 389 of the IPC.

Corruption

Abuse of power or position for personal gain, often involving bribery or misuse of public office. The Prevention of Corruption Act, 1988 deals with such crimes.

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 Words and Definition

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.

Check

A Check is a term commonly used in American English instead of “Cheque” (which is more common in British English). It refers to a written, dated, and signed instrument that directs a bank to pay a specific sum of money to the bearer or a designated recipient from the drawer’s account. Checks are a common form of non-cash payment and are used for various financial transactions.

NI Act

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

Cheque Return

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

Cheque Dishonour

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

Cheque Bounce

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

Plea

A plea is a formal statement made by an accused in court, declaring guilt, innocence, or a defense to charges.

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.

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.

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.

Anand

Anand, a city in Gujarat, has a robust legal framework for addressing civil and criminal disputes effectively.

Contact Information

For legal consultation or representation in matters of Anticipatory bail, Regular bail, Discharge Applications, FIR Quashing, Cheque Return Cases, or Criminal Appeals, connect with Advocate Paresh M. Modi through his official website: www.advocatepmmodi.in. you can Call or WhatsApp sms on Mo. 9925002031.

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