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Advocate Paresh M ModiAdvocate Paresh M Modi

Specialized in Criminal Case, Cyber Fraud, Divorce Cases & Property Matters

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Data Theft Case Advocate

Advocate Paresh M Modi  /  Data Theft Case Advocate
Categories Advocate, Anticipatory Bail Lawyer, Criminal Lawyer

Best Advocate of Session Court for Bail in Gujarat | 9925002031 | Advocate Paresh M Modi | Ahmedabad | Vadodara | Surat | Nadiad | Kheda | Anand | Gandhinagar | Mahesana

12Aug2023

Best Advocate of Session Court for Bail in Gujarat | 9925002031 | Advocate Paresh M Modi | Ahmedabad | Vadodara | Surat | Nadiad | Kheda | Anand | Gandhinagar | Mahesana


Advocate Paresh M Modi is the success Bail Lawyer in Ahmedabad Session Court as Well as Ahmedabad District Court, he is famous as Session Court Criminal Advocate in Nadiad, Session Court Criminal Advocate in Kheda, Session Court Criminal Advocate in Vadodara Baroda, Session Court Criminal Advocate in Anand, Session court Criminal Advocate in Surat and Experience Anticipatory Bail Advocate at Gujarat High Court. As a Criminal Lawyer in Gujarat, he is providing services in Different Criminal Cases Like NDPS Act Case, PMLA Act Case, POCSO Act Case, IPC Cases, PCPNDT Act Case, Anti Corruption Case, cyber Fraud Case, Social Media Misuse Case, AI Technologies Case, Data Theft Cases, Bank Account Freeze Case, Work from home Fraud Case, domestic violence Cases, Discharge Application Case, FIR Quashing Petition, FIR Registering Petition, Bank fraud Cases and Many more.


જામીન માટે સેશન્સ કોર્ટના બેસ્ટ એડવોકેટ અમદાવાદ | નડિયાદ | વડોદરા | સુરત | 9925002031 । એડવોકેટ પરેશ એમ મોદી


એડવોકેટ પરેશ એમ મોદી અમદાવાદ સેશન કોર્ટ તેમજ અમદાવાદ ડિસ્ટ્રિક્ટ કોર્ટમાં જામીનના સફળ ક્રીમીનલવકીલ છે, તેઓ નડિયાદમાં સેશન કોર્ટ ના ક્રીમીનલ એડવોકેટ, ખેડામાં સેશન કોર્ટ ના ક્રીમીનલ એડવોકેટ, વડોદરા બરોડામાં સેશન કોર્ટના ક્રીમીનલ એડવોકેટ, આણંદમાં સેશન કોર્ટના ક્રીમીનલ એડવોકેટ, સુરતમાં સેશન કોર્ટના ક્રીમીનલ એડવોકેટ અને ગુજરાત હાઈકોર્ટમાં આગોતરા જામીનના અનુભવી ક્રીમીનલ એડવોકેટ તરીકે પ્રખ્યાત છે.
ગુજરાત માં ફોજદારી વકીલ તરીકે, તેઓ NDPS એક્ટ કેસ, PMLA એક્ટ કેસ, POCSO એક્ટ કેસ, IPC કેસ, PCPNDT એક્ટ કેસ, એન્ટી કરપ્શન કેસ, સાયબર ફ્રોડ કેસ, સોશિયલ મીડિયા દુરુપયોગ કેસ, AI ટેક્નોલોજી કેસ, ડેટા ચોરીના કેસ, બેંક એકાઉન્ટ ફ્રીઝ કેસ, ઘરેથી કામ કરીને છેતરપિંડીનો કેસ, ઘરેલુ હિંસા કેસ, ડિસ્ચાર્જ અરજી કેસ, એફઆઈઆર રદ કરવાની અરજી, એફઆઈઆર નોંધણી અરજી, બેંક છેતરપિંડીના કેસ અને ઘણા બધા પ્રકારના વિવિધ ફોજદારી કેસોમાં સેવાઓ પૂરી પાડી રહ્યા છે.


सेशन कोर्ट के फेमस क्रीमीनल एडवोकेट अहमदाबाद | नडियाद | वडोदरा | सूरत | 9925002031 । एडवोकेट परेश एम मोदी


एडवोकेट परेश एम मोदी अहमदाबाद सत्र न्यायालय के साथ-साथ अहमदाबाद जिला न्यायालय में सफल जमानत वकील हैं। वह नडियाद में सत्र न्यायालय अधिवक्ता, खेड़ा में सत्र न्यायालय अधिवक्ता, वडोदरा बड़ौदा में सत्र न्यायालय अधिवक्ता, आनंद में सत्र न्यायालय अधिवक्ता, सूरत में सत्र न्यायालय अधिवक्ता और गुजरात उच्च न्यायालय में अनुभवी अग्रिम जमानत अधिवक्ता के रूप में प्रसिद्ध हैं।
गुजरात में एक आपराधिक वकील के रूप में, वह एनडीपीएस एक्ट केस, पीएमएलए एक्ट केस, पोक्सो एक्ट केस, आईपीसी केस, पीसीपीएनडीटी एक्ट केस, एंटीकरप्शन केस, साइबर फ्रॉड केस, सोशल मीडिया मिसयूज केस, एआई टेक्नोलॉजी केस, डेटा चोरी के मामले, बैंक खाता फ़्रीज़ मामला, घर से काम करने की धोखाधड़ी का मामला, घरेलू हिंसा के मामले, डिस्चार्ज आवेदन का मामला, एफआईआर रद्द करने की याचिका, एफआईआर दर्ज करने की याचिका, बैंक धोखाधड़ी के मामले और भी विभिन्न आपराधिक मामलों में सेवाएं प्रदान कर रहे हैं।


Top Criminal Advocate in Gujarat – Paresh M Modi


When it comes to criminal law, having a skilled and experienced advocate by your side can make all the difference. In Gujarat, Advocate Paresh M Modi is a name synonymous with trust and success in handling a wide array of criminal cases. Known as one of the top criminal advocates in Gujarat, his legal acumen and dedication to justice have earned him immense respect in the legal community. Advocate Paresh M Modi’s Law firm in Gujarat for Criminal Cases, has a team of specialized Advocates. He has done the deeply study of New introduced Laws like BNS, BNSS, BSA.

The Bhartiya Nyaya Sanhita (BNS) is the cornerstone of India’s criminal law, replacing the Indian Penal Code (IPC) and modernizing the legal framework to address contemporary issues. This comprehensive legal code classifies crimes into various categories, each with its own set of legal procedures and penalties. Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is renowned for his adept handling of all types of criminal cases under the Bhartiya Nyaya Sanhita, including cheque bounce cases.


Expertise Across Diverse Criminal Cases

Advocate Paresh M Modi’s practice covers a comprehensive range of criminal matters:

  • Murder Cases: As a leading Criminal Advocate in Gujarat for Murder Cases, Advocate Modi ensures thorough representation and strategic defense.
  • Financial Frauds: Whether it’s a case of financial fraud or complex economic offenses, he is the go-to Criminal Advocate in Gujarat for Financial Frauds and Economic Offenses.
  • Sexual Offenses: Handling sensitive cases such as POCSO, rape, and sexual harassment requires expertise and empathy, making him a trusted Criminal Lawyer in Gujarat for POCSO Cases and Sexual Harassment Cases.
  • Property and Violence-Related Crimes: From dowry deaths and domestic violence to illegal land grabbing, Advocate Modi’s experience as a Criminal Advocate in Gujarat for Dowry Death and Domestic Violence Cases is unparalleled.
  • Cyber and White Collar Crimes: In the digital age, cyber crimes like hacking, phishing, and data theft are rampant. Advocate Modi is a well-regarded Criminal Advocate in Gujarat for Cyber Crime Fraud and White Collar Crimes.
  • Drug and Narcotics Cases: As a Criminal Advocate in Gujarat for NDPS Act Cases, he handles complex drug-related offenses, ensuring the protection of his clients’ rights.
  • Corruption and Public Servant Offenses: Tackling bribery, forgery, and public procurement frauds, he stands as a formidable Criminal Advocate in Gujarat for Corruption Cases.
  • Human Rights Violations: Advocate Modi also defends clients in cases of human trafficking, mob lynching, and hate speech, showcasing his dedication as a Criminal Lawyer in Gujarat for Human Rights Violations.
  • Special Acts and Government Investigations: He provides legal expertise in cases related to the NI Act, Atrocity Act, SC-ST Act, POCSO, PMLA, CVC, EOW, ED, SEBI, CBI, NARCO, DRI, CID, ATS, FEMA, GUJCTOC, TADA, PASA, and various other criminal acts. His deep knowledge of these legal provisions ensures effective representation for clients facing charges under these stringent laws.
  • Miscellaneous Crimes: From cases of criminal conspiracy and abetment to suicide to wildlife protection and environmental law violations, his diverse expertise as a Criminal Advocate in Gujarat covers nearly all facets of criminal law.

He is performing as a Top Criminal Advocate in the below mentioned Districts of Gujarat, where Advocate Modi visit for the 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, Porbandar, Rajkot, Sabarkantha, Surat, Surendranagar, Tapi, Valsad, Vadodara

The name of the main cities of Gujarat, where Advocate Modi provide the legal services:

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,


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

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


 

Author Advocate Paresh M Modi
Categories Cyber Crime Lawyer

Debit Freeze Bank Account Advocate in Gujarat | Paresh M Modi | 9925002031 | Lawyer in Ahmedabad for Unfreeze Bank Account

11Aug2023

Bank Account Unfreeze Process | Debit Freeze Bank Account by Cyber Crime Police Station? Don’t Worry Solution is here | Advocate Paresh M Modi


Video No:- 1

जानिए आपका बैंक एकाउंट कहा से, कोन से राज्य के, कोन से शहर के कौन से पुलिस थाने से, फ्रिज हुआ है,

https://youtube.com/shorts/6cWnAkByLZA?si=-5v2ebEexh-Dix91


Video No:2

कोन से पुलिस थाने जाना है? जाना ही पड़ेगा वहा? https://youtu.be/n9eeGh59YBk?si=fELRYCE3YBmUKfGf


Video No: – 3,

आप चाहे कही पर भी रहते हो, और फरियाद आपके घर से या शहर से कितना भी दूर हो, पर जहा से ये फरियाद हुआ है और आपका बैंक एकाउंट फ्रीज हुआ है, आपको वो पुलिस थाने, वो शहर, वो राज्य में जाना ही पड़ेगा, कोई भी पुलिस या डिपार्टमेंट आपके फोन या ई मेल का जवाब शायद ही देती है, मतलब आपको वहा जाना ही पड़ेगा, वो लोग ही चाहते है की आप वहा जाओ इस लिए ही आपको फोन या ई-मेल से जवाब नही दिया जाता…

https://youtube.com/shorts/LRBdzoYmhUk?si=R8gHAu05-7haJ-Qv


Video No -4

ये वीडियो देख लीजिए, अगर आप नही आ सकते तो आपका कोई फेमिली मेंबर्स भी आ सकता है और अगर फरियादी को उसका पैसा लौटा देंगे तो भी आपको अपने बैंक एकाउंट को अन फ्रीज का प्रोसेस करने के लिए भी जहा पर ये फरियाद हुई है वो लोकल पुलिस थाने जाना पड़ेगा

https://youtu.be/fJ7q_XNYM5k?si=RLkUDRFIFqVy46_A


Video No- 5

अगर आप वहा वो पुलिस थाने नही जाना चाहते और कोई ऑनलाइन पैसे देकर एकाउंट अन फ्रीज की लालच में ऑनलाइन के चक्कर में पड़ते हो तो अब आपके साथ क्या होगा? इस लिए आपको यह डॉक्यूमेंट्स लेकर खुद ही जाना है, https://youtu.be/jTqpsXBghoo?si=ZEtQCDUVg_KHo0Ep


Video No- 6

आगे के 5 video देखे होंगे तो ही आपको आगे के Video No. 6-7-8 समझ में आयेंगे, ऐसे प्रोसेस करना है आपको आपका बैंक अकाउंट अन फ्रीज करने के लिए, जानिए बैंक अकाउंट अन फ्रीज का प्रोसेस…

https://youtu.be/Bvyxbi1fR80?si=gcvbw-0OWI8u69fh


Video No- 7,

क्रम के मुताबिक ही आप मेरे वीडियो को देखे, जैसे की Video No. 1, 2, 3, 4, 5, 6, 7, 8, 9, 10 और इससे भी आगे के दूसरे वीडियो… अगर आपका बहुत ही छोटा सा अमाउंट फस गया है, और आपका बैंक एकाउंट लियन या होल्ड या फ्रिज हो गया है और आप यहां वहा दूर तक जाना नही चाहते, दूर दूर के पुलिस थाने जाना नही चाहते, तो ये वीडियो देख लीजिए, आपका बैंक खाता ऐसे पड़े पड़े भी unfreez हो सकता है, वीडियो में जो बताया है उसे सखताई से फोलो करें और अच्छा खासा समय राह देखिए…

https://youtu.be/POnTCG5U4-0?si=NOb6OZWIqgAOaJpb


Video No-8.

अगर आपने BINANCE, P2P, GAME WITHDRAWAL, FOREIGN MONEY EXCHANGE, फॉरेन से अपने घर वालो को इंडियन बैंक अकाउंट से पेमेंट भेजना, Third Party Account se Payment Lena, Account Use ke liye De Dena, खुद का बैंक एकाउंट बेच देना, ऐसा कोई काम जाने अंजाने में कर दिया है और अब आपका अकाउंट फ्रीज हो गया है या आपके ऊपर FIR हो गई है या आपको पुलिसने CRPC 41-A का नोटिस दिया है, तो आपको यह वीडियो बार बार देखना होगा और समझना होगा….

https://youtu.be/CzVk0IzJGY0?si=ukCslkTvbab1O0cI


Video No-9,

आपको मेरे हर एक वीडियो को Video No. 1, 2, 3, 4, 5, 6, 7, 8, 9, 10 को क्रम के मुताबिक ही देखना है और समझना है वरना आप कंफ्यूज हो सकते हो. आपको आपके बैंक अकाउंट फ्रीज होने के बाद जो सवाल हो रहे है यहां उसका जवाब मिल जायेगा, ये भी देख लीजिए और आपके दोस्तो से, रिलेटिव से, गांव वालो को, सोसायटी वालो को और आपकी तरह बैंक अकाउंट फ्रीज होने से दुखी होने वाले दूसरे इंसानों को मेरे यह वीडियो दिखाना चाहिए और आपके फेसबुक, वोट्सअप इंस्टाग्राम के ऊपर मेरे यह वीडियो और चैनल को शेर करना चाहिए, जिससे आपको भी लोगो की मदद करने का संतोष मिलेगा, पुण्य मिलेगा..

https://youtu.be/oFiNqXKXL_o?si=Exz21yY3tPSW_M-7


Video No-10.,

आपके बैंक अकाउंट फ्रिज हुआ और अब अन फ्रीज करवाना है, इस बात का मेरा यह सबसे पहला बनाया गया वीडियो आज भी लोगो के मन को शांत करता है और उनको मार्गदर्शन देता है…

https://youtu.be/KPp0bPGoD7Q?si=n0A78IcGlvPUWFHl


Video No. 11 अगर आपको साइबर क्राइम से बचना है तो इतना ध्यान रखे…

https://youtube.com/shorts/wKIjYj2RyKE?si=DnNe5T4JUba7aIXO


Video No. 12.

(IN ENGLISH LANGUARE FOR SOUTH INDIAN PEOPLE AND NRI)

All details regarding the unfreeze of the bank account, special for South Indian People and Non-Indian People,

https://youtu.be/SV8QPmOzKZs?si=8_QC8aUDvsXZ1zc5


Video No. 13,

(IN ENGLISH LANGUARE FOR SOUTH INDIAN PEOPLE AND NRI) Bank Account Unfreeze Process….

https://youtu.be/Bvyxbi1fR80?si=O4QxKu0U6XiXXi0z


Video No. 14

हर प्रकार के फ्रोड से बचने के लिये इतना ख्याल हमेशा रखे…

https://studio.youtube.com/video/wKIjYj2RyKE/edit


Video No. 15.

ये वीडियो को सब से लास्ट में देखना.. मुझे फोन करने से पहले ये वीडियो जरूर देख लेना…

https://youtu.be/gfeprhvx5Jc?si=EG9TIXaIieH1JNe_


Cyber Crime Advocate in Ahmedabad Gujarat | 9925002031 | Cyber Fraud Lawyer In Ahmedabad Gujarat


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अहमदाबाद गुजरात में साइबर अपराध केस के वकील | अहमदाबाद गुजरात में साइबर धोखाधड़ी केस के एडवोकेट । 9925002031


अहमदाबाद गांधीनगर गुजरात में साइबर अपराध वकील | 9925002031 | Advocate Paresh M Modi


विभिन्न प्रकार की साइबर धोखाधड़ी, साइबर अपराध, बैंक खाता फ़्रीज़ केस और सोशल मीडिया धोखाधड़ी के लिए आप एडवोकेट परेश एम मोदी का यूट्यूब चैनल देख सकते हैं।

प्रौद्योगिकी से परिपूर्ण वर्तमान फास्ट ट्रैक मानव जीवन में सूचना प्रौद्योगिकी अधिनियम 2000 बहुत ही आवश्यक कानून है, क्योंकि हर चीज के प्लस और माइनस प्वाइंट जैसे दो पहलू होते हैं। साइबर अपराध तकनीकी ज्ञान का परिणाम है जब व्यक्ति ने ज्ञान का उपयोग तीव्र या आपराधिक इरादे से किया। वर्तमान तकनीकी जगत में साइबर सुरक्षा सबसे महत्वपूर्ण है। लोग जानबूझकर या अनजाने में आरोपी या पीड़ित के रूप में साइबर अपराध में फंस जाते हैं।

साइबर अपराध प्रौद्योगिकी के सभी नए तरीकों के साथ हुआ, विशेष रूप से साइबर अपराध इंटरनेट, कंप्यूटर, मोबाइल और अन्य सॉफ्टवेयर एप्लिकेशन जैसे किसी भी डेस्क, त्वरित सेवाओं, फेसबुक, व्हाट्सएप, ट्विटर, लिंक्ड इन, इंस्टाग्राम, यूट्यूब और की मदद से हुआ। बहुत अधिक। अहमदाबाद में एक साइबर अपराध वकील के रूप में, एडवोकेट परेश एम मोदी और एसोसिएट्स कानूनी सेवाएं प्रदान कर रहे हैं और अग्रिम जमानत से लेकर पूरे मामले को संभाल रहे हैं।


विशेषज्ञता :

एक साइबर अपराध मामले के विशेषज्ञ अधिवक्ता और वकील के रूप में, हमारे पास पर्याप्त अनुभव है और हम जानते हैं कि अपने ग्राहक को जमानत, रिमांड, क्रॉस पूछताछ, आपत्तियों, सबूतों, फोरेंसिक विज्ञान प्रयोगशालाओं की रिपोर्ट, जिरह के दौरान गवाहों से बचाने के लिए पूरी प्रक्रिया को कैसे संभालना है। और यह भी जानें कि एफआईआर और चार्ज शीट के कमजोर खंड की पहचान कैसे करें, अगर गुजरात में सर्वश्रेष्ठ साइबर अपराध वकीलों की हमारी टीम पुलिस स्टेशन के साथ-साथ ट्रायल कोर्ट, सत्र न्यायालय और उच्च न्यायालय में पूरी आपराधिक प्रक्रिया को संभाल रही है। अच्छे अनुभव वाले साइबर अपराध अधिवक्ताओं की एक टीम के कारण, हमारे पास कुछ बेंचमार्क मामलों के सिद्ध रिकॉर्ड हैं।


प्रस्ताव :
अहमदाबाद की सर्वश्रेष्ठ कानूनी फर्म के रूप में, हम अहमदाबाद, गुजरात राज्य में सभी आपराधिक मामलों के लिए कानूनी सेवाएं प्रदान कर रहे हैं और साइबर अपराध अधिवक्ता, साइबर अपराध वकील और आईटी विशेषज्ञ अधिवक्ता प्रदान कर रहे हैं, साथ ही अग्रिम जमानत, नियमित जमानत के लिए याचिका भी दायर कर रहे हैं। अंतरिम जमानत, जमानत और मुकदमे को रद्द करना।


परिणाम या लाभ:

हमारे ग्राहकों को गुजरात के विशेषज्ञ साइबर अपराध वकीलों, अहमदाबाद के सर्वश्रेष्ठ अधिवक्ताओं और पार्षदों से अच्छी सेवाएं मिलेंगी, उन्हें अच्छा मार्गदर्शन मिलेगा, साथ ही परिणाम-आधारित प्रयास भी होंगे और इस प्रकार हमारी अच्छी वकील की टीम, एक अच्छा परिणाम प्राप्त करने में सक्षम हो सकती है। मामले में और हमारे ग्राहक के कम नुकसान का ध्यान रखें, हमारे एक अनुभवी आपराधिक वकील / साइबर अपराध वकील आपको आपके मामले के लिए सर्वोत्तम विकल्प दे सकते हैं, चाहे आप पीड़ित हों या आरोपी हों और अदालत या किसी न्यायाधिकरण और गुजरात उच्च न्यायालय में आपके मामले का बचाव कर सकते हैं। वह अहमदाबाद, गुजरात में सिविल क्रिमिनल और पारिवारिक मामलों के लिए मेरे सबसे अच्छे वकील हैं।

आर्टिफिशियल इंटेलिजेंस टेक्नोलॉजी, आर्टिफिशियल वॉयस और फेस टेक्नोलॉजी, बैंक खाता फ़्रीज़, डेटा का दुरुपयोग, डेटा चोरी, ऑनलाइन धोखाधड़ी, खाता हैक, ओटीपी धोखाधड़ी, ऋण ऐप धोखाधड़ी, एआई प्रौद्योगिकी का दुरुपयोग? एडवोकेट परेश मोदी अहमदाबाद में आपकी मदद करेंगे, अभी कॉल करें: 9925002031.


ગાંધીનગર અમદાવાદ ગુજરાતમાં સાયબર ક્રાઈમ એડવોકેટ | 9925002031 | ગાંધીનગર અમદાવાદ ગુજરાતમાં સાયબર ફ્રોડ વકીલ । એડવોકેટ પરેશ એમ મોદી


સાયબર છેતરપિંડી, સાયબર ક્રાઈમ, બેંક એકાઉન્ટ ફ્રીઝ કેસ અને સોશિયલ મીડિયા ફ્રોડના વિવિધ પ્રકારો માટે તમે એડવોકેટ પરેશ એમ મોદીની યુ ટ્યુબ ચેનલ જોઈ શકો છો.

માહિતી ટેકનોલોજી અધિનિયમ 2000 એ ટેકનોલોજીથી ભરપૂર વર્તમાન ફાસ્ટ ટ્રેક માનવ જીવનમાં ખૂબ જ જરૂરી કાયદો છે, કારણ કે દરેક વસ્તુની બે બાજુઓ છે જેમ કે પ્લસ અને માઈનસ પોઈન્ટ. સાયબર ક્રાઇમ એ તકનીકી જ્ઞાનનું પરિણામ છે જ્યારે વ્યક્તિએ જ્ઞાનનો ઉપયોગ ગુનાખોરીની તીવ્રતા માટે અથવા પુરુષોના કારણ સાથે કર્યો હોય. વર્તમાન ટેકનો વિશ્વમાં સાયબર સુરક્ષા સૌથી મહત્વપૂર્ણ છે. લોકો જાણતા-અજાણતા આરોપી કે પીડિતા તરીકે સાયબર ક્રાઈમમાં ફસાઈ જાય છે.

સાયબર ક્રાઇમ ટેક્નોલોજીની તમામ નવી રીતો સાથે થયો છે ખાસ કરીને સાયબર ક્રાઇમ ઇન્ટરનેટ, કોમ્પ્યુટર, મોબાઇલ અને અન્ય સોફ્ટવેર એપ્લિકેશન જેમ કે કોઈપણ ડેસ્ક, ઝડપી સેવાઓ, ફેસબુક, વોટ્સએપ, ટ્વિટર, લિંક્ડ ઇન, ઇન્સ્ટાગ્રામ, યુટ્યુબ અને બીજા ઘણા વધારે. અમદાવાદમાં સાયબર ક્રાઈમના વકીલ તરીકે એડવોકેટ પરેશ એમ મોદી અને એસોસિએટ્સ કાયદાકીય સેવાઓ પૂરી પાડી રહ્યા છે અને આગોતરા જામીનથી લઈને સમગ્ર ટ્રાયલ સુધીના સમગ્ર કેસને સંભાળી રહ્યા છે.


નિપુણતા:

સાયબર ક્રાઇમ કેસના નિષ્ણાત એડવોકેટ્સ અને વકીલો તરીકે, અમારી પાસે પૂરતો અનુભવ છે અને અમે જાણીએ છીએ કે અમારા ક્લાયન્ટને જામીન, રિમાન્ડ, ક્રોસ ઇન્ક્વાયરી, વાંધા, પુરાવા, ફોરેન્સિક સાયન્સ લેબોરેટરીના રિપોર્ટ, ઊલટતપાસ દરમિયાન સાક્ષીઓથી બચાવવા માટેની સમગ્ર પ્રક્રિયાને કેવી રીતે હેન્ડલ કરવી. અને એફઆઈઆર અને ચાર્જશીટના નબળા વિભાગને કેવી રીતે ઓળખવા તે પણ જાણો જો, ગુજરાતના શ્રેષ્ઠ સાયબર ક્રાઈમ વકીલોની અમારી ટીમ, પોલીસ સ્ટેશન તેમજ ટ્રાયલ કોર્ટ, સેશન કોર્ટ અને હાઈકોર્ટમાં સમગ્ર ફોજદારી પ્રક્રિયાનું સંચાલન કરી રહી છે. સાયબર ક્રાઈમ એડવોકેટ્સના સારા અનુભવની ટીમને કારણે, અમે કેટલાક બેન્ચમાર્ક કેસોના રેકોર્ડ સાબિત કર્યા છે.


ઓફર:

અમદાવાદની શ્રેષ્ઠ કાયદાકીય પેઢી તરીકે, અમે અમદાવાદ, ગુજરાત રાજ્ય માં તમામ ફોજદારી કેસો માટે કાનૂની સેવાઓ પ્રદાન કરીએ છીએ અને સાયબર ક્રાઇમ એડવોકેટ્સ, સાયબર ક્રાઇમ વકીલો અને તે નિષ્ણાત એડવોકેટ્સ પ્રદાન કરીએ છીએ, તેમજ આગોતરા જામીન, નિયમિત જામીન, વચગાળાના જામીન, જામીન રદ કરવા અને ટ્રાયલ માટે અરજી દાખલ કરીએ છીએ.


પરિણામ અથવા લાભો:

અમારા ગ્રાહકોને ગુજરાતના વિશિષ્ટ સાયબર ક્રાઈમ વકીલો, અમદાવાદના શ્રેષ્ઠ વકીલો અને કાઉન્સિલરો પાસેથી સારી સેવાઓ મળશે, સારું માર્ગદર્શન મળશે, તેમજ પરિણામલક્ષી પ્રયત્નો થશે અને આ રીતે અમારી સારી વકીલની ટીમ, સારું પરિણામ મેળવી શકશે. કેસ અને અમારા ક્લાયંટના ઓછા નુકસાન માટે ધ્યાન રાખો, અમારા અનુભવી ક્રિમિનલ વકીલો / સાયબર ક્રાઇમ વકીલો તમને તમારા કેસ માટે શ્રેષ્ઠ વિકલ્પો આપી શકે છે કાં તો તમે પીડિત છો અથવા આરોપી છો અને કોર્ટ અથવા કોઈપણ ટ્રિબ્યુનલ અને ગુજરાત હાઈકોર્ટમાં તમારા કેસનો બચાવ કરી શકો છો. તેઓ અમદાવાદ, ગુજરાતમાં સિવિલ ક્રિમિનલ અને ફેમિલી મેટર માટે મારી નજીકના શ્રેષ્ઠ વકીલ છે.

આર્ટિફિશિયલ ઈન્ટેલિજન્સ ટેક્નોલોજી, આર્ટિફિશિયલ વોઈસ અને ફેસ ટેક્નોલોજીનો દુરુપયોગ, બેંક એકાઉન્ટ ફ્રીઝ, ડેટાનો દુરુપયોગ, ડેટા ચોરી, ઓનલાઈન છેતરપિંડી, એકાઉન્ટ હેક, ઓટીપી ફ્રોડ, લોન એપ ફ્રોડ, એઆઈ ટેક્નોલોજીનો દુરુપયોગ? એડવોકેટ પરેશ મોદી તમને અમદાવાદમાં મદદ કરશે, હવે કૉલ કરો: 9925002031.


Advocate Paresh M Modi, Gujarat High Court Advocate, with 7 years Experience May help you to Get Anticipatory bail, Regular bail for Any Criminal Case like PASA Act NDPS Act PMLA Act Case POCSO Case IT Act Cyber Crime Financial Fraud Case GST Case Anticorruption Case PCPNDT Act Case.

एडवोकेट परेश एम मोदी, गुजरात उच्च न्यायालय के वकील, आपको किसी भी आपराधिक मामले जैसे पीएएसए एक्ट, एनडीपीएस एक्ट, पीएमएलए एक्ट केस, पोक्सो केस, आईटी एक्ट, साइबर क्राइम, वित्तीय धोखाधड़ी केस, जीएसटी केस, भ्रष्टाचार विरोधी केस, पीसीपीएनडीटी एक्ट केस के लिए अग्रिम जमानत, नियमित जमानत दिलाने में मदद कर सकते हैं।

એડવોકેટ પરેશ એમ મોદી, ગુજરાત હાઇકોર્ટના એડવોકેટ, તમને આગોતરા જામીન મેળવવામાં મદદ કરી શકે છે, PASA એક્ટ NDPS એક્ટ PMLA એક્ટ કેસ POCSO કેસ આઇટી એક્ટ સાયબર ક્રાઇમ નાણાકીય છેતરપિંડી કેસ GST કેસ એન્ટી કરપ્શન કેસ PCPNDT એક્ટ કેસ જેવા કોઈપણ ફોજદારી કેસ માટે નિયમિત જામીન મેળવવામાં મદદ કરી શકે છે.


If you are facing an account freeze for any reason, it’s important to contact your bank immediately to understand the specific reason and if the bank account had been freeze due to got a notice of cyber cell police to the bank then immediately contact the Top Advocate Paresh M Modi, who may help you to take appropriate steps and resolved the issues. he is handling the bank Account unfreeze cases in Ahmedabad Gandhinagar Surat Rajkot Vadodara (Gujarat) Hyderabad (Telangana) and Bangalore (Karnataka)


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


Legal Words and Definitions

Bank

A bank is a financial institution licensed to accept deposits, provide loans, and offer services like savings accounts, investment products, and credit facilities.


Account

An account is a financial record maintained by a bank or financial service provider, detailing transactions such as deposits, withdrawals, and balances.


Freeze

Freeze refers to the restriction placed on a bank account or asset, preventing withdrawals or transactions due to legal, regulatory, or investigatory actions.


Unfreeze

Unfreeze is the process of lifting a freeze on a bank account or asset, allowing normal transactions to resume.


Hold

A hold on an account is a temporary restriction that prevents the account holder from accessing funds for specific reasons, such as pending verifications or legal orders.


Lien

A lien is a legal claim or right over a property or asset to secure repayment of a debt or fulfillment of an obligation.


Debit

Debit refers to the withdrawal or deduction of funds from a bank account, recorded as a transaction.


Mark

Mark signifies a label or identification placed on an account or transaction, often for tracking or legal purposes.


Cyber

Cyber pertains to the internet, digital technology, and virtual platforms, often associated with online security and digital transactions.


Crime

A crime is an unlawful act punishable by law, ranging from theft and fraud to cyber offenses.


Law

Law is a system of rules established by a government to maintain order, protect citizens, and resolve disputes.


Act

An act is a formal law passed by a legislative body that governs specific areas, such as the Cyber Crime Act or Negotiable Instruments Act.


Process

A process is a systematic series of steps undertaken to complete a legal, technical, or operational task.


Solution

A solution refers to a method or approach to resolving a problem or addressing an issue.


Issues

Issues are challenges, disputes, or concerns that require attention or resolution.


Problem

A problem is a situation or condition that causes difficulty or requires intervention to solve.


CID

The Crime Investigation Department (CID) is a specialized law enforcement agency that handles high-profile and complex criminal investigations.


Cyber Cell

A Cyber Cell is a dedicated police department focusing on cybercrime investigations, including fraud, hacking, and online scams.


Mule Account

A mule account is a bank account used by individuals to transfer illegal funds, often unknowingly, on behalf of cybercriminals.


Seize

Seize refers to the act of law enforcement taking possession of property, funds, or assets as part of an investigation or legal action.


Police

The police are law enforcement officials tasked with maintaining public order, enforcing laws, and investigating crimes.


Police Station

A police station is a local office where citizens can report crimes, and police operations are managed.


Department

A department is an organizational unit within a government or private entity responsible for specific functions or tasks.


Lawyers

Lawyers are legal professionals who provide advice, represent clients in courts, and handle legal matters.


Advocates

Advocates are specialized legal professionals who represent clients in court proceedings and provide legal advice.


Vakil

Vakil is a term commonly used in India to refer to a lawyer or advocate.


Best

Best signifies the highest quality or most skilled professional, often used to describe services or individuals.


Top

Top refers to leading or most preferred individuals or services in a specific field or region.


In

In is a preposition used to indicate a location, position, or involvement in a specific area or matter.


For

For indicates the purpose, reason, or intended recipient of an action or service.


Near

Near indicates proximity or closeness to a particular location.


Near Me

Near Me is a phrase often used in searches to find services or professionals in close geographical proximity.


Ahmedabad

Ahmedabad is a prominent city in Gujarat, India, known for its legal, business, and cultural significance.


Vadodara

Vadodara, also known as Baroda, is a major city in Gujarat, recognized for its legal and industrial hub.


Gujarat

Gujarat is a thriving state known for its industrial development, cultural heritage, and economic significance. From the vibrant streets of Ahmedabad to the serene landscapes of Gir Forest, Gujarat offers a blend of tradition and modernity. Key industries include textiles, petrochemicals, and tourism.


Mumbai – Bombay

Mumbai, formerly known as Bombay, is India’s financial capital and the heart of the Bollywood film industry. Known for its iconic landmarks like the Gateway of India and Marine Drive, Mumbai is a bustling metropolis blending history, culture, and innovation.


Pune

Pune is a vibrant city celebrated for its educational institutions, IT hubs, and cultural significance. Often referred to as the “Oxford of the East,” Pune offers a perfect mix of traditional Maharashtrian culture and modern lifestyle.


Delhi – New Delhi

Delhi, India’s capital city, combines historical grandeur with contemporary living. Home to iconic monuments like the Red Fort and India Gate, Delhi is a hub for politics, culture, and diverse cuisines.


Gandhinagar

Gandhinagar, the capital of Gujarat, is a planned city renowned for its greenery and structured layout. It houses significant landmarks like Akshardham Temple and serves as an administrative and cultural center.


Gaming

Gaming refers to playing electronic games on consoles, computers, or mobile devices, often involving real or virtual currency.


Withdrawal

Withdrawal refers to the act of removing funds from a bank account or financial platform.


P2P

P2P (Peer-to-Peer) describes decentralized transactions between individuals without intermediaries, often used in crypto trading.


Crypto

Crypto is short for cryptocurrency, a digital or virtual currency secured by cryptography.


Currency

Currency refers to the medium of exchange, including digital and physical forms, used in trade and commerce.


Investment

Investment involves allocating funds to assets or ventures to earn returns or profits.


Fraud

Fraud is the intentional act of deception for personal gain, often financial.


Telegram

Telegram is a messaging platform popular for private and secure communication.


Scheme

A scheme is a structured plan or system, sometimes used in fraudulent contexts to deceive individuals.


Digital

Digital refers to technology-driven systems, processes, or data in electronic form.


Online

Online means connected to or conducted via the internet.


YouTube

YouTube is a video-sharing platform where users upload, watch, and share videos.


Task

A task is a specific duty or piece of work that requires completion.


Binance

Binance is a cryptocurrency exchange platform used for trading digital assets like Bitcoin and USDT.


WazirX

WazirX is a cryptocurrency exchange platform, popular in India for trading digital currencies.


Trading App

A trading app is a mobile or web application used for buying, selling, or exchanging assets, including cryptocurrencies.


Arrest

Arrest refers to the act of taking someone into legal custody by law enforcement.


USDT

USDT (Tether) is a cryptocurrency pegged to the US dollar, used for digital transactions and trading.


Dollar

The dollar is a unit of currency used in many countries, including the United States.


Buy

Buy refers to purchasing goods, assets, or currencies in exchange for money.


Sell

Sell means exchanging an item, asset, or currency for money.


Contact Advocate Paresh M Modi

For expert legal advice and services, Advocate Paresh M Modi can be contacted during office hours.

  • Office Landline: +91-79-48001468 (Timing 10:30 AM to 6:30 PM, Monday to Saturday).
  • WhatsApp SMS: 9925002031 (Timing 9:00 AM to 9:00 PM).
  • Email: advocatepmmodi@gmail.com.
  • Website: www.advocatepmmodi.in

Author Advocate Paresh M Modi
Categories Criminal Cases, Criminal Lawyer

FIR Quashing Lawyer in Gujarat | 9925002031 | Top Advocates Gujarat | Advocate Paresh M Modi

3Aug2023

FIR Quashing Lawyer in Gujarat | 9925002031 | Top Advocates Gujarat | Advocate Paresh M Modi


As a Top criminal lawyer in Gujarat Advocate Paresh M Modi, Suggest you to file the petition before the Hon’ble High Court for Quashing the FIR, In case of false allegations and in some circumstances, It may be filed before charge sheet or after charge sheet.

FIR May be Quash Like NDPS Act Case FIR, PMLA Act Case FIR, POCSO Act Case FIR, IPC Section FIR, PCPNDT Act FIR, Anti-corruption Case FIR, cyber Fraud Case FIR, Social Media Misuse Case FIR, Artificial Intelligence Technology Fraud FIR, Data Theft Case FIR, Bank Account Freeze Case FIR, Work from home Fraud Case FIR, domestic violence Case FIR, Dowry Act FIR, Bank fraud Case FIR


FIR Cancellation Case Lawyer Ahmedabad | 9925002031 | Advocate Paresh M Modi | FIR Related issues Advocate in Ahmedabad Gujarat


Article 136 of the Constitution of India, 1950 was invoked in the proceedings and proceedings under Section 482 of
the Code of Criminal Procedure, 1973 were instituted and a charge sheet was filed against the accused pursuant to the FIR. Application for quashing the FIR was made after the charge-sheet was filed against him and the Hon’ble High Court has inherent powers to prevent abuse of legal process. If the FIR takes the form of a charge-sheet after the investigation, the abuse of process due to the FIR becomes aggravating. In such circumstances the Hon’ble High Court has inherent powers to quash the FIR even after filing the charge sheet.

Judgement : Anand Kumar Mohatta vs State of ( Govt. of NCT of Delhi) Department of Home (SC) – 2018 (14) Scale 756.
Note: it is advisable to refer the original judgment, as well as original source of the said judgment before any type of understanding or use, Advocate Paresh M Modi is the Top Advocate for FIR Quashing in Gujarat.


FIR Quashing Advocate | Paresh M Modi | 9925002031


Advocate Paresh M Modi, based in Ahmedabad, Gujarat, is a renowned legal expert in handling FIR Quashing Petitions and FIR Quashing Cases across prominent High Courts, including the Gujarat High Court, Bombay High Court, and Delhi High Court. Known for his meticulous approach and in-depth knowledge of criminal law, Advocate Modi has successfully represented numerous clients in challenging unwarranted FIRs, providing them with essential legal recourse and protection from potential legal repercussions. His expertise covers various grounds for FIR quashing, such as false allegations, lack of evidence, and malicious intent, where he effectively argues for justice and fair trial rights. With a proven track record in FIR quashing matters, Advocate Paresh M Modi is trusted for his strategic litigation approach, ensuring his clients’ rights are upheld while helping them navigate complex legal processes. His commitment and high success rate make him a sought-after advocate for those seeking FIR quashing relief at a higher judiciary level.


FIR Quashing in India: A Comprehensive Overview

In India, First Information Report (FIR) quashing is a legal remedy where individuals, organizations, or other entities seek to annul or nullify an FIR registered against them. FIRs play a critical role in the criminal justice system, marking the start of an investigation. However, there are scenarios where the FIR may not be legally valid or is seen as a tool for harassment, prompting affected parties to seek its quashing through higher courts.

  1. Reasons for FIR Quashing

The reasons for FIR quashing may vary based on the specific facts and circumstances of each case. Common reasons include the following:

  1. Malicious Prosecution and Abuse of Process: Sometimes, FIRs are filed out of malice, vengeance, or personal enmity. In such cases, the FIR might be considered a misuse of the legal process. The Supreme Court in State of Haryana v. Bhajan Lal (1992) established guidelines for quashing FIRs based on the abuse of legal processes, stating that the FIR can be quashed if it lacks substance or is motivated by ulterior motives. This case laid down several other specific grounds, which are widely relied upon.
  2. Lack of Prima Facie Case: If the FIR fails to establish a prima facie case or does not reveal an offense, the courts may quash it. For instance, in Indian Oil Corporation v. NEPC India Ltd. (2006), the Supreme Court noted that an FIR should disclose essential facts that make up the offense. If it fails to do so, it can be quashed.
  3. Settlement Between Parties in Non-Compoundable Offenses: In offenses that are non-compoundable but are civil in nature, such as matrimonial disputes, the court may quash the FIR if the parties have settled amicably. In Gian Singh v. State of Punjab (2012), the Supreme Court held that in cases of matrimonial disputes, the courts could quash the FIR based on a compromise between the parties, especially if the case did not involve public interest or heinous crimes.
  4. Cases Involving Minor Irregularities or Mistakes: If the FIR is filed with minor irregularities that do not affect the substance of the case, it may be quashed. For instance, if the complainant lacks knowledge of the facts or the complaint lacks clarity, the FIR may be quashed to prevent unnecessary legal action.

 

  1. Grounds for FIR Quashing

The following are grounds for quashing an FIR as laid down by the courts:

  1. No Evidence to Support the Allegations: One of the primary grounds is the absence of evidence to support the allegations. If the FIR lacks corroborative evidence, it can be quashed to prevent unnecessary harassment. In State of Karnataka v. L. Muniswamy (1977), the Supreme Court emphasized that the power to quash is necessary to prevent abuse of legal proceedings where there is no evidence against the accused.
  2. FIR Does Not Disclose a Cognizable Offense: If the FIR does not disclose a cognizable offense or fails to specify any offense, it may be quashed. The Bhajan Lal (1992) judgment listed this ground among the scenarios for FIR quashing, noting that if the allegations do not constitute a cognizable offense, the FIR may be dismissed.
  3. Barred by Limitation: FIRs registered for offenses beyond the statute of limitations can also be quashed. For instance, in civil disputes that exceed the limitation period, the courts may quash the FIR to prevent misuse of legal procedures. The judgment in S.L. Kapoor v. Jagmohan (1980) stressed that FIRs filed after the limitation period could be quashed on this ground.
  4. Where Proceedings are Vexatious or Oppressive: FIRs filed solely to harass or oppress an individual fall within this ground for quashing. The Supreme Court in Pepsi Foods Ltd. v. Special Judicial Magistrate (1998) observed that FIRs filed for harassment should be quashed to protect individuals from oppressive or vexatious proceedings.
  5. Breach of Fundamental Rights: If a FIR violates an individual’s fundamental rights, such as the right to personal liberty or freedom of speech, it may be quashed. In Shreya Singhal v. Union of India (2015), the Supreme Court ruled that FIRs filed under Section 66A of the IT Act, which infringed upon freedom of speech, were unconstitutional and hence quashed.

 

  1. Best Arguments for FIR Quashing

When arguing for FIR quashing, the following points are often effective:

  1. Lack of Mens Rea (Criminal Intent): An argument centered on the absence of criminal intent can be effective, especially if the offense requires mens rea as an essential element. For example, in economic offenses or civil disputes, counsel may argue that the intention to commit a crime is absent, as in Gian Singh v. State of Punjab (2012).
  2. The FIR is a Counterblast or Retaliatory Action: If the FIR appears to be retaliatory in nature, filed to settle personal scores, this argument can support quashing. The Supreme Court in Preeti Gupta v. State of Jharkhand (2010) acknowledged that false FIRs in matrimonial disputes are often filed as counterblasts, which can lead to their quashing.
  3. Violation of Natural Justice or Fair Trial Rights: If the registration of a FIR infringes upon natural justice principles or the accused’s right to a fair trial, the court may quash it. For instance, in State of Madhya Pradesh v. Laxmi Narayan (2019), it was argued that the FIR was filed in violation of procedural fairness, prompting the court to quash it.
  4. Settled Between the Parties: In cases where a settlement is reached between the parties, courts can quash the FIR, especially in non-compoundable cases that do not affect public interest. Narinder Singh v. State of Punjab (2014) emphasized that FIRs could be quashed in cases of compromise, particularly for disputes of a private nature.

 

  1. Supreme Court and High Courts’ Observations on FIR Quashing

The Supreme Court and various High Courts have offered critical observations on FIR quashing, particularly highlighting the necessity for judicial restraint and discretion.

  1. Supreme Court’s Guidelines in Bhajan Lal: The Supreme Court’s guidelines in Bhajan Lal (1992) remain fundamental. The judgment highlighted specific grounds and scenarios where quashing is appropriate, such as when the allegations are inherently improbable or there is an apparent abuse of process.
  2. Bombay High Court Observations: The Bombay High Court has reiterated in various cases the importance of discretion in quashing FIRs. In Bipin Shantilal Panchal v. State of Maharashtra (2001), the court emphasized that quashing is permissible only if continuing proceedings would serve no purpose or cause undue harassment.
  3. Gujarat High Court’s Stance on Matrimonial and Civil Disputes: The Gujarat High Court in cases like Siddharth Ghanshyam Sheth v. State of Gujarat (2014) has noted that in civil and matrimonial disputes, quashing an FIR based on settlement is often justified. This stance aligns with the Supreme Court’s approach, where amicable settlements are encouraged in non-compoundable offenses that do not affect the public.

Importance of Judicial Discretion in Criminal Proceedings: The Supreme Court has consistently highlighted that FIR quashing must be exercised with caution. In Jitendra Raghuvanshi v. Babita Raghuvanshi (2013), the Court ruled that while quashing may be granted in cases with amicable settlements, it should not be extended to heinous or public offenses.


Legal Words and its Definitions


FIR

A FIR (First Information Report) is the initial complaint recorded by the police when a cognizable offense is reported. It serves as the basis for the investigation and includes essential details of the alleged crime.


Quash

Quash refers to the legal process of nullifying or canceling an official proceeding, order, or complaint. Courts quash FIRs or orders if they lack merit or violate legal principles.


Quashing

Quashing is the act of invalidating a case, FIR, or legal order by the authority of a court, often based on lack of evidence, jurisdictional errors, or procedural irregularities.


Notice

A notice is a formal written communication informing an individual or entity about legal proceedings, obligations, or actions they need to address or comply with.


Warrant

A warrant is a legal authorization issued by a court allowing law enforcement to arrest, search, or detain a person, or seize property in connection with a case.


Bailable

Bailable offenses allow the accused to obtain bail as a matter of right, often for less severe crimes, upon fulfilling certain conditions set by the court.


Non-Bailable

Non-bailable offenses are more serious in nature, requiring judicial discretion for granting bail, with no automatic right for the accused to secure release.


Bail

Bail is the temporary release of an accused person awaiting trial, granted under certain conditions to ensure their appearance in court.


Anticipatory Bail

Anticipatory bail is a legal provision allowing an individual to seek bail in advance to avoid arrest when they anticipate being accused of a crime.


Regular Bail

Regular bail is granted to an accused person already in custody, ensuring their release pending trial or investigation.


Successive Bail

Successive bail refers to subsequent bail applications filed after an earlier one has been rejected, usually requiring new grounds or evidence.


Bail Application

A bail application is a formal request submitted to the court, seeking the release of an accused person on bail, explaining legal grounds for the plea.


Police Station

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


Act

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


Law

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


Jail

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


Magistrates

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


Judges

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


Jamanat

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


Accused

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


Seize

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


Crime

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


Criminal

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


Case

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


Expert

An expert is a person with specialized knowledge or skills in a particular field, often called upon for advice or testimony in legal matters.


Specialist

A specialist is someone highly skilled or knowledgeable in a specific area of law, offering expert legal counsel or representation.


Top

Top refers to being at the highest rank or level in a given field, often used to describe leading lawyers or advocates with a successful track record.


Best

Best signifies unparalleled quality or excellence, frequently used for legal professionals known for exceptional expertise and success.


Lawyers

Lawyers are legal professionals licensed to provide advice, represent clients in courts, and assist with legal matters.


Advocates

Advocates are licensed practitioners authorized to appear in courts and represent clients, providing legal advice and advocacy.


Law Firm

A law firm is a professional organization where lawyers or advocates collaborate to provide a wide range of legal services to clients.


Legal

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


Services

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


Court

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


Offense

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


Trial

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


Chief Judicial Magistrate

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


District Court

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


Sessions Court

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


High Court

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


Supreme Court

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


Gujarat 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 Advocates

A Gujarat High Court Advocate specializes in cases heard at the Gujarat High Court. They provide expert legal representation in civil, criminal, and constitutional matters.


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.


Gujarat

Gujarat is a state in western India, known for its legal framework addressing diverse cases, with Advocate Paresh M Modi offering top-notch legal services.


Airport

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


Cheque

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


NI Act

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


Cheque Return

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


Cheque Dishonour

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


Cheque Bounce

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

 


CBI

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


ED

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


EOW

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


POCSO

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


SEBI

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


DRI

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


ACB

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


PMLA

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


CVC

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


Conclusion

FIR quashing in India is a crucial tool that balances individual rights and the legal process. The courts, through a series of landmark judgments, have laid down comprehensive grounds for quashing an FIR and have empowered individuals to prevent unwarranted legal actions. At the same time, FIR quashing is exercised with restraint to maintain public order, protect fundamental rights, and uphold justice.


IN GUJARATI LANGUAGE


FIR રદ કરવા માટે જાણીતા વકીલ અમદાવાદ  | 9925002031 । ગુજરાતના ટોચના ફોજદારી વકીલ | Advocate Paresh M Modi


ગુજરાતના ટોચના ફોજદારી વકીલ તરીકે એડવોકેટ પરેશ એમ મોદી, તમને એફઆઈઆર રદ કરવા માટે માનનીય ગુજરાત હાઈકોર્ટ સમક્ષ પિટિશન દાખલ કરવાનું સૂચન કરે છે, ખોટા આરોપોના કિસ્સામાં અને અમુક સંજોગોમાં, તે ચાર્જશીટ પહેલાં અથવા ચાર્જશીટ પછી દાખલ થઈ શકે છે.

કોંસ્ટીટ્યુશન ઓફ ઈંડીયા, 1950 ના અનુચ્છેદ 136 ને આ કાર્યવાહી માં લાગુ પાડવામાં આવ્યો હતો અને ક્રીમીનલ પ્રોસીજર કોડ, 1973 ની કલમ 482 હેઠળની કાર્યવાહી કરવામાં આવી હતી અને એફઆઈઆર ના અનુસંધાને આરોપીઓ વિરુધ્ધમાં ચાર્જ શીટ ફાઈલ કરવામાં આવેલ હતી, તેની સામે ચાર્જશીટ ફાઈલ કર્યા પછી એફઆઈઆર ને રદ કરવા માટેની અરજી કરવામાં આવી હતી અને કાયદાકીય પ્રોસીજરનો દુરુપ્યોગ ન થાય તે માટે ઓનરેબલ હાઈકોર્ટને અંતર્ગત સત્તાઓ છે, જો તપાસ પછી એફઆઈઆર ચાર્જ્શીટનૂ સ્વરૂપ ધારણ કરે તો એફઆઈઆરને કારણે કાર્યવાહીનો દૂરૂપ્યોગ ત્રાસ રૂપ બને છે. આવા સંજોગોમાં ચાર્જશીટ ફાઈલ કર્યા પછી પણ એફઆઈઆરને રદ કરવાની ઓનરેબલ હાઈકોર્ટને અંતર્ગત સતાઓ એટલે કે સહજ રીતની સત્તાઓ છે.

Judgement : Anand Kumarv Mohatta vs State of ( Govt. of NCT of Delhi) Department of Home (SC) – 2018 (14) Scale 756.

Note: it is advisable to refer the original judgment, as well as original source of the said judgment before any type of understanding or use


એફ.આઈ.આર. ક્વોશિંગ એડવોકેટ । પરેશ એમ મોદી । 9925002031


એડવોકેટ પરેશ એમ. મોદી, અમદાવાદ, ગુજરાતમાં સ્થિત, ગુજરાત હાઇકોર્ટ, બોમ્બે હાઇકોર્ટ અને દિલ્હી હાઇકોર્ટ માં FIR ક્વાશિંગ અરજી અને કેસોમાં પ્રખ્યાત કાનૂની નિષ્ણાંત છે. ફોજદારી કાયદામાં તેમના વિશિષ્ટ જ્ઞાન અને સમજણ માટે ઓળખાતા એડવોકેટ મોદીએ અસત્ય આરોપો, પુરાવાની ઉણપ અને દુર્ભાવના જેવા વિવિધ આધાર પર FIR ક્વાશિંગ માટે તેમના ક્લાયન્ટોને ન્યાય અને સંરક્ષણ પૂરૂં પાડ્યું છે. FIR ક્વાશિંગ સંબંધિત આ બાબતોમાં તેમના ઉચ્ચ સફળતા દર અને વ્યૂહાત્મક વલણના કારણે તેઓ માન્યતાપ્રાપ્ત છે. FIR ક્વાશિંગના કટોકટીના મામલાઓમાં તે પોતાના ક્લાયન્ટ્સના હિત અને અધિકારોને સચોટ રીતે રક્ષણ આપે છે અને જટિલ કાનૂની પ્રક્રિયાઓમાં તેમને માર્ગદર્શન આપે છે. ઉચ્ચ ન્યાયાલય સ્તરે FIR ક્વાશિંગ માટે ન્યાયિક રાહત માટે પાત્ર એવા નાગરિકો માટે એડવોકેટ પરેશ એમ. મોદી પ્રથમ પસંદગી બન્યા છે.

 ભારતમાં FIR રદ કરવી: સંપૂર્ણ વિગતવાર માહિતી

ભારતમાં પ્રથમ માહિતી રિપોર્ટ (FIR) રદ કરવું એ એક કાનૂની ઉપાય છે, જ્યાં વ્યક્તિ, સંસ્થા અથવા અન્ય સંસ્થાઓ તેમના વિરુદ્ધ નોંધાયેલી FIRને ખોટી કે બિનઆવશ્યક ઠરાવવાના પ્રયત્ન કરે છે. FIR રદ કરાવવાનો ઉદ્દેશ તે છે કે જ્યાં FIR કાનૂની માન્યતા વગર હોય, બિનજરૂરી હોઈ શકે છે અથવા ક્યારેક કોઈ વ્યકિતને હેરાન કરવા માટે ઉપયોગમાં લેવામાં આવે છે.

  1. FIR રદ કરવાના કારણો

FIR રદ કરવાના કારણો દરેક કેસની ચોક્કસ પરિસ્થિતિઓ પર આધાર રાખે છે. સામાન્ય કારણો નીચે મુજબ છે:

ક. ખોટો કેસ અને કાનૂની પ્રક્રિયાનો દુરુપયોગ: કેટલીકવાર FIR દોષદ્રષ્ટિ અથવા બદલા લેવા માટે નોંધવામાં આવે છે. આવા કેસોમાં FIR કાનૂની પ્રક્રિયાનો દુરુપયોગ ગણાય છે. સુપ્રીમ કોર્ટના State of Haryana v. Bhajan Lal (1992) કેસમાં આ પ્રકારની FIR રદ કરવા માટેના કેટલાક ગ્રાઉન્ડ્સ નક્કી કર્યા છે, જ્યાં FIR ખોટી હોય છે અથવા કોઈ નકામી ઉદ્દેશ્યથી નોંધવામાં આવી હોય.

ખ. પ્રાથમિક દ્રષ્ટિમાં કેસની રૂપરેખા ન દેખાવા: જો FIR કોઈ ગુનાની પ્રાથમિક રૂપરેખા દર્શાવતી નથી, તો કોર્ટ તેને રદ કરી શકે છે. Indian Oil Corporation v. NEPC India Ltd. (2006) કેસમાં સુપ્રીમ કોર્ટે જણાવ્યું હતું કે FIR એ ગુનાની મૂળભૂત વિગતો દર્શાવવી જોઈએ. જો તે આ પ્રકારની વિગતો રજૂ કરતી નથી, તો તે રદ કરી શકાય છે.

ગ. નિર્વાહ્ય મામલાઓમાં સમાધાન: જ્યાં ગુના નાગરિક સ્વરૂપનો છે અને પક્ષો વચ્ચે સમાધાન થયો હોય, ત્યાં કોર્ટ FIR રદ કરી શકે છે. Gian Singh v. State of Punjab (2012) કેસમાં સુપ્રીમ કોર્ટે જણાવ્યું હતું કે લગ્નના વિવાદોમાં સમાધાન દ્વારા FIR રદ કરી શકાય છે, ખાસ કરીને જો કેસનો જાહેર હિત પર અસર ન પડે.

ઘ. નાની કાનુની અનિયમિતતા અથવા કાનૂની ભૂલો: જ્યાં FIRમાં નાની ભૂલો હોય અને તે કેસના તત્વોને અસર કરતી નથી, ત્યાં FIR રદ થઈ શકે છે.

 

  1. FIR રદ કરવાના આધાર

FIR રદ કરવાના કેટલાક આધાર કોર્ટોએ નક્કી કર્યા છે:

ક. પુરાવાના અભાવ: FIRમાં પોષક પુરાવાના અભાવના કારણે તે રદ થવાની શક્યતા છે. State of Karnataka v. L. Muniswamy (1977) કેસમાં સુપ્રીમ કોર્ટે જણાવ્યું હતું કે જ્યારે આરોપ સામે કોઈ પુરાવો નથી ત્યારે FIR રદ કરવી જરૂરી છે.

ખ. ગુનો દર્શાવતા આધારની ઉણપ: જો FIRમાં ગુનો દર્શાવતો આધાર નથી કે કાનૂની રીતે યોગ્ય ગુનો દર્શાવતી નથી, તો તે રદ થઈ શકે છે. Bhajan Lal (1992) કેસમાં આ પ્રકારના આધારને જોર આપીને આ પ્રકારના FIR રદ કરી શકાય છે.

ગ. મર્યાદા સમયગાળાનો ઉલ્લંઘન: કાયદાની મર્યાદા પાર થયેલ ગુનાઓ માટે નોંધાયેલા FIRને પણ રદ કરી શકાય છે. S.L. Kapoor v. Jagmohan (1980) કેસમાં આ ઉલ્લેખ કરવામાં આવ્યો હતો.

ઘ. હેરાન કરવાના કારણો: કોર્ટોએ હેરાનગતિ માટે FIR દાખલ થયેલી હોય ત્યાં તે રદ કરી શકે છે. Pepsi Foods Ltd. v. Special Judicial Magistrate (1998) કેસમાં આ પ્રકારના દંડાત્મક પ્રક્રિયાઓને રદ કરવાની જરૂર છે.

 

  1. FIR રદ કરવા માટે શ્રેષ્ઠ દલીલો

FIR રદ કરાવવા માટેની કેટલાક શ્રેષ્ઠ તર્કો:

ક. મેનસ રિયાનો અભાવ: ગુનાની મેનસ રિયા (આપરી ધ્યેય)નો અભાવ દર્શાવતી દલીલ ઉપયોગી સાબિત થાય છે. જેમ કે આર્થિક ગુનાઓમાં, વકીલ એવું દલીલ કરી શકે છે કે ગુનાનો ઇરાદો નથી.

ખ. બદલો લેવાના કારણો: જો FIR વળતર રૂપે નોંધવામાં આવી હોય તે દર્શાવવું મદદરૂપ થાય છે.

ગ. સમાધાન થવા પર: ખાસ કરીને નાગરિક વિવાદોમાં સમાધાન થાય ત્યાં કોર્ટ FIR રદ કરી શકે છે. Narinder Singh v. State of Punjab (2014) કેસમાં સુપ્રીમ કોર્ટે ઉલ્લેખ કર્યો હતો.

 

  1. સુપ્રીમ કોર્ટ અને હાઈકોર્ટની FIR રદ કરવા બાબતે ટિપ્પણીઓ

ક. સુપ્રીમ કોર્ટના ભજનલાલ માર્ગદર્શકો: Bhajan Lal (1992) કેસના માર્ગદર્શકો FIR રદ કરવા માટે મહત્વપૂર્ણ છે.

ખ. બોમ્બે હાઈકોર્ટના અવલોકન: Bipin Shantilal Panchal v. State of Maharashtra (2001) કેસમાં બોમ્બે હાઈકોર્ટે જણાવ્યું હતું કે FIR જ ત્યાં રદ થવી જોઈએ જ્યાં તે કોઈ હેતુ સાધતી નથી.

ગ. ગુજરાત હાઈકોર્ટના મતે: Siddharth Ghanshyam Sheth v. State of Gujarat (2014) કેસમાં ઉલ્લેખ કર્યો હતો.


સમાપ્તી

ભારતમાં FIR રદ કરાવવી એ કાનૂની રીતે વ્યક્તિના હિતની રક્ષા અને ન્યાયની જાળવણી માટે મહત્વપૂર્ણ છે. એડવોકેટ પરેશ એમ મોદી તમને તમારી આવી કાનુની લડતમાં તમોને માર્ગદર્શન આપે છે અને કોર્ટમાં મદદ કરે છે.


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