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

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

Advocate Paresh M Modi, famous lawyer in Gandhinagar, 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.

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

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

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

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

Legal Words and Definition

Legal Help

Assistance provided to individuals or organizations in resolving legal issues or disputes through advice, representation, or legal actions.

Indian Lawyers

Indian Lawyers are law graduates or legal practitioners in India who offer legal counsel, draft legal documents, and may or may not be enrolled as advocates. While all advocates are lawyers, not all lawyers are advocates unless they’re registered with a State Bar Council under Indian law.

Indian Advocate

Indian Advocates are legal professionals enrolled under the Advocates Act, 1961, who are authorized to practice law in courts across India. They represent clients, provide legal advice, and appear in various forums, including trial courts, tribunals, and higher judiciary, including High Courts and the Supreme Court.

India

India, officially the Republic of India, is a sovereign country in South Asia. It is the world’s largest democracy and seventh-largest by area. India has a rich cultural heritage, a federal parliamentary system, and a comprehensive legal structure guided by the Constitution of India, adopted in 1950.

Law Firm

An organization of lawyers that provides legal services to clients in various areas of law.

Legal Consultant

A professional who provides expert legal advice on specific legal matters or issues.

Legal Advisor

An individual who advises clients on legal rights, obligations, and procedures.

Law Consultant

A person with expertise in law offering guidance on legal strategies and solutions.

Near Me

A phrase used to search for services or locations within close proximity.

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.

Criminal

Relating to actions deemed illegal and punishable under the law.

Civil

Pertaining to private rights, disputes, and obligations between individuals or entities.

Family

A group of related individuals, often considered the basic unit of society, with legal rights and responsibilities.

Property

Legal rights or interests in land, buildings, or possessions owned by an individual or group.

Matters

Issues or concerns that require legal or official attention.

Disputes

Conflicts or disagreements between parties that may require legal resolution.

Litigations

The process of resolving disputes through legal proceedings in a court of law.

Notice

A formal written communication to inform someone of a legal action or obligation.

Urgent

Requiring immediate attention or action due to its importance or seriousness.For Advocate Paresh M Modi’s legal services, this word emphasizes the need for swift legal assistance in critical cases like bail, court matters, and financial disputes.

Top

Referring to the highest-ranking or most reputable in a particular field or category.

Best

Signifying the most excellent, outstanding, or highly regarded among peers or competitors.

Expert

An individual with advanced knowledge, skill, and proficiency in a specific area or profession.

Experience

The knowledge or skills acquired over time through practice, work, or exposure in a particular field.

Famous

Widely known, recognized, and admired for achievements or expertise in a specific domain.

Specialist

A professional highly trained and focused on a specific field or area of expertise.

Legal Words and Definitions

Act

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

Section

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

Court

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.

Ahmedabad

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

Gujarat

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

Gandhinagar

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

Maharashtra

Maharashtra is a state in western India, home to major legal centers like Mumbai, handling diverse cases across all fields of law.

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.

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.

DRI

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

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.

SEBI

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

FEMA

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

NDPS

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

NCB

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

Law

Law refers to the system of rules and regulations established by a government or legislative authority to maintain order, protect rights, and deliver justice. It governs the conduct of individuals, organizations, and the state, ensuring fairness and discipline in society.

Lawyer

A lawyer is a person who is professionally qualified and licensed to practice law. Lawyers represent clients in courts, provide legal advice, prepare documents, and help individuals or companies resolve legal disputes under the laws of India.

Lawyers

“Lawyers” is the plural of lawyer. It refers to a group of legal professionals practicing in various fields such as criminal law, civil law, corporate law, family law, property law, and constitutional law.

Advocate

An advocate is a legal professional enrolled under the Advocates Act, 1961, authorized to appear, plead, and act before any court of law in India. Advocates provide legal representation, file petitions, and argue cases before the judiciary.

Advocates

The plural form of advocate, referring to multiple qualified legal practitioners registered with the Bar Council of India or respective State Bar Councils, such as the Bar Council of Gujarat.

Vakil

The term Vakil is a traditional Indian term for “lawyer” or “advocate.” Historically, vakils represented clients in colonial courts. Today, it remains a popular word in Indian languages for a practicing legal professional.

Barrister

A barrister is a lawyer who has completed specialized legal training, often in the United Kingdom, and is entitled to plead in higher courts. In India, barristers are advocates who have studied law abroad and returned to practice under Indian law.

Attorney

An attorney is a person appointed to act on behalf of another in legal or business matters. The term is often used in contexts like Power of Attorney or Attorney at Law. In India, the term “advocate” is more commonly used for licensed practitioners.

Solicitor

A solicitor is a legal professional who handles legal documentation, client counseling, and corporate compliance work. In some countries, solicitors do not appear in higher courts but prepare cases for advocates or barristers. In India, the term is used mainly in corporate and transactional legal services.

FIR (First Information Report)

An FIR is the first step in a criminal investigation. It is a written document prepared by the police when they receive information about the commission of a cognizable offense. Filing an FIR sets the criminal justice process in motion.

Crime Branch

The Crime Branch is a specialized wing of the State Police Department responsible for investigating serious crimes such as murder, kidnapping, cyber fraud, and organized crime. It functions under the supervision of senior police officers.

LCB (Local Crime Branch)

LCB stands for Local Crime Branch. It operates within the district-level police department and investigates serious local criminal offenses, including fraud, theft, and property-related crimes.

Offense

An offense is an act or omission that violates the law and is punishable under various Indian Penal Laws such as the Bhartiya Nyay Sanhita, 2023 (replacing IPC). Offenses are categorized as cognizable or non-cognizable, bailable or non-bailable.

Economic Offense

Economic offenses are crimes involving financial fraud or economic manipulation that harm the financial stability of individuals or the nation. Examples include money laundering, bank fraud, tax evasion, and corporate frauds. Such cases are often investigated by agencies like the ED, CBI, or EOW.

Fraud

Fraud refers to the act of deceiving someone for unlawful gain. It includes cheating, false representation, and financial manipulation. Fraud cases may fall under sections of the Bhartiya Nyay Sanhita (BNS), PMLA, and IT Act.

Ponzi Scheme

A Ponzi scheme is a fraudulent investment scam that pays returns to earlier investors using the capital of new investors rather than legitimate business profits. Such schemes are illegal under Indian law and fall under SEBI, Economic Offences Wing (EOW), and PMLA investigations.

Application

In legal terms, an application is a written request filed before a court, tribunal, or authority seeking a specific legal relief or order. Common examples include bail applications, stay applications, or interim relief applications.

Money

Money refers to currency or financial assets that are often central in disputes, financial frauds, and economic offenses. In legal contexts, the term is linked to monetary claims, compensation, or recovery proceedings.

Money Laundering 

Money laundering is the illegal process of taking money earned from criminal activities (such as fraud, corruption, drug trafficking, cybercrime, tax evasion, etc.) and making it appear legal. It hides the true source of the money by passing it through a series of financial transactions, businesses, bank accounts, or foreign transfers. The goal is to convert “dirty money” into “clean money” so that criminals can use it without attracting law-enforcement attention. Legally, in India, money laundering is defined and punished under the Prevention of Money Laundering Act (PMLA), 2002, which criminalizes dealing with “proceeds of crime.”

SOG (Special Operations Group)

The Special Operations Group is a specialized police unit in many Indian states, including Gujarat. It handles sensitive and high-profile criminal cases, organized crime, terrorism-related investigations, and cybercrime operations.

NIA (National Investigation Agency)

The National Investigation Agency is India’s premier counter-terrorism and national security investigative agency. It handles cases related to terrorism, explosives, cross-border crimes, and offenses under special acts like the UAPA.

CBI (Central Bureau of Investigation)

The CBI is India’s top investigating agency under the Department of Personnel and Training (DoPT). It investigates corruption, economic crimes, major frauds, and high-profile criminal cases across India.

ACB (Anti-Corruption Bureau)

The Anti-Corruption Bureau investigates corruption cases against government officials and public servants. It handles trap cases, disproportionate asset investigations, and bribery-related offenses.

PMLA (Prevention of Money Laundering Act, 2002)

The PMLA is a central legislation enacted to prevent money laundering and confiscate property derived from such offenses. The Enforcement Directorate (ED) investigates cases under this Act, and offenses are adjudicated by the PMLA Appellate Tribunal and courts.

CID (Criminal Investigation Department)

The CID is the state-level crime investigation department that handles serious criminal cases like murder, kidnapping, fraud, forgery, and financial crimes. It operates under the Director General of Police (DGP) and assists in major state investigations.

District Court

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

Sessions Court

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

High Court

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

Gujarat High Court

The Gujarat High Court is the highest court of the State of Gujarat, with its principal seat at Sola, Ahmedabad. It was established on 1 May 1960 under the Bombay Reorganization Act, 1960, when Gujarat was carved out of the erstwhile Bombay State. It exercises jurisdiction over all civil, criminal, constitutional and administrative matters arising within Gujarat, and has supervisory powers over all subordinate courts in the state under the Constitution of India.

Supreme Court

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

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.

Gandhinagar District Police Stations

Gandhinagar Sector-7 Police Station, Gandhinagar Sector-21 Police Station, Chiloda Police Station, Adalaj Police Station, Dehgam Police Station, Mansa Police Station, Kalol Police Station, Vavol Police Station, Vadsar Police Station, Rupal Police Station