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Bank Case Lawyer in Ahmedabad | 9925002031 | Advocate Paresh M Modi | Banking Lawyer in Ahmedabad Gujarat


Banking Law Lawyer and Cheque Dishonor Case Advocate Paresh M Modi in Ahmedabad, Gujarat


In the bustling city of Ahmedabad, Gujarat, legal matters concerning banking laws, especially those related to cheque dishonor cases, often demand expert guidance and representation. Among the distinguished legal professionals in this domain, Advocate Paresh M Modi stands out as a beacon of expertise and proficiency. With a rich repertoire of experience and a commitment to legal excellence, Advocate Modi has carved a niche for himself in the legal landscape of Ahmedabad.


Legal Expertise in Banking Law:

Advocate Paresh M Modi specializes in banking law, encompassing a wide array of legal aspects related to banking and financial transactions. Banking law is a complex and dynamic field that encompasses various regulations, statutes, and judicial precedents governing the functioning of banks, financial institutions, and their interactions with customers and stakeholders. It covers areas such as loan agreements, debt recovery, negotiable instruments, banking frauds, and dispute resolution.

With a profound understanding of the intricacies of banking law, Advocate Modi offers comprehensive legal services tailored to the specific needs of his clients. Whether it involves advising banks and financial institutions on regulatory compliance, representing clients in banking disputes, or facilitating negotiations for out-of-court settlements, Advocate Modi’s expertise ensures effective legal solutions and strategic advocacy.


Cheque Dishonor Cases:

Cheque dishonor cases, often arising from the non-payment or insufficient funds in a bank account, are a common legal issue encountered by individuals and businesses in Ahmedabad and across India. These cases typically involve the dishonor of post-dated cheques, stale cheques, or cheques issued without sufficient funds, leading to legal proceedings under the Negotiable Instruments Act, 1881.

Advocate Paresh M Modi possesses profound proficiency in handling cheque dishonor cases, representing both plaintiffs and defendants with equal diligence and competence. From initiating legal action against defaulters to defending clients accused of cheque dishonor, Advocate Modi’s legal acumen and courtroom prowess ensure optimal outcomes for his clients.


Key Legal Services Offered by Advocate Paresh M Modi:

1. Legal Consultation and Advisory: Advocate Modi provides comprehensive legal consultation and advisory services to individuals, businesses, banks, and financial institutions seeking guidance on banking laws, cheque dishonor cases, debt recovery mechanisms, and compliance requirements.

2. Litigation and Dispute Resolution: With a strong focus on litigation, Advocate Modi represents clients in various forums, including district courts, high courts, and specialized tribunals, handling diverse banking disputes, cheque bounce cases, and appeals with utmost professionalism and dedication.

3. Negotiation and Settlement: Recognizing the value of alternative dispute resolution mechanisms, Advocate Modi adeptly negotiates settlements and out-of-court resolutions in cheque dishonor cases, striving to protect the interests of his clients while fostering amicable resolutions wherever possible.

4. Legal Representation in Arbitration: In matters requiring arbitration or alternative dispute resolution mechanisms, Advocate Modi offers proficient legal representation, ensuring that his clients’ rights and interests are safeguarded throughout the arbitration process.

5. Legal Documentation and Compliance: Advocate Modi assists clients in drafting and reviewing legal documents, contracts, agreements, and compliance policies related to banking transactions, ensuring adherence to statutory requirements and mitigating legal risks.


Why Choose Advocate Paresh M Modi:

1. Expertise and Experience: With years of experience and specialized expertise in banking law and cheque dishonor cases, Advocate Modi delivers exceptional legal services characterized by proficiency, precision, and professionalism.

2. Client-Centric Approach: Advocate Modi prioritizes the needs and objectives of his clients, striving to provide personalized legal solutions tailored to their specific circumstances and concerns.

3. Strategic Advocacy: Known for his strategic acumen and persuasive advocacy skills, Advocate Modi diligently represents his clients’ interests in legal proceedings, aiming for favorable outcomes and effective resolution of disputes.

4. Ethical Practice: Advocate Modi upholds the highest standards of ethical conduct and integrity in his legal practice, earning the trust and respect of clients, peers, and the judiciary alike.

5. Accessibility and Communication: Advocate Modi maintains open channels of communication with his clients, ensuring transparency, accessibility, and regular updates on the progress of their legal matters.

In conclusion, Advocate Paresh M Modi emerges as a prominent figure in the legal fraternity of Ahmedabad, Gujarat, renowned for his expertise in banking law and proficiency in handling cheque dishonor cases. With a steadfast commitment to legal excellence, ethical practice, and client satisfaction, Advocate Modi continues to be a trusted ally and advocate for individuals, businesses, banks, and financial institutions navigating the complexities of banking-related legal matters in Ahmedabad and beyond.

for any banking matter, banking law disputes, payment and settlement act cases, cheque Return Cases, Credit card Disputes, Home Loan Disputes, Car loan Disputes, Failure of Payment, Money Recovery Cases, you may contact the Best Advocate for Banking Matters, Advocate Paresh M Modi, Call and Book the Appointment on Mobile No. 9925002031


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


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.


Practice Areas

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

Specialist in Cheque Return Cases – NI Act Section 138

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

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

Contact 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.


Cheque Bounce Lawyer in Ahmedabad | 09925002031

Categories Cheque Bounce Lawyer

Cheque Return Lawyer near me in Ahmedabad | 9925002031 | Advocate Paresh M Modi | Bank Loan EMI Case Advocate in Ahmedabad

Credit Card EMI Advocate in Ahmedabad | 9925002031 | Paresh M Modi | Loan Cheque Bounce Lawyer Near me in Ahmedabad

Welcome to the official Blog Page of Advocate Paresh M Modi, a renowned legal professional based in Ahmedabad, Gujarat, India. With expertise in the Negotiable Instruments Act, 1881, Advocate Paresh M Modi has earned a stellar reputation as a Cheque Bounce Case Attorney and a trusted advocate for matters related to cheque dishonor. He is the famous lawyer for NI Act Cases in Ahmedabad Gujarat. The ability to handle any kind of tough cases makes Law Firm of Advocate Paresh M Modi one of the best law firms in Ahmedabad, Gujarat.

The Negotiable Instruments Act, 1881

 The Negotiable Instruments Act, 1881, is a crucial legislation in India governing the use and transfer of negotiable instruments such as promissory notes, bills of exchange, and cheques. It provides a legal framework for the orderly conduct of commercial transactions.

Advocate Paresh M Modi is recognized as a specialist lawyer for the NI Act in Gujarat, particularly in Ahmedabad. His expertise is prominently known in handling Cheque Bounce Cases, a common legal issue under the NI Act. he is a well known cheque bounce Lawyer in Ahmedabad Gujarat

As a seasoned professional, Advocate Paresh M Modi is well-versed in the intricacies of the act, ensuring effective representation and guidance for individuals and businesses facing legal challenges related to negotiable instruments.

 

Cheque Return Case Lawyer in Gujarat India | 9925002031 | Advocate Paresh M Modi | Cheque Dishonor Attorney in Gujarat India | Bank Loan Dispute Lawyer in Ahmedabad

His reputation as a leading Cheque Bounce Case Lawyer in Gujarat speaks to his proficiency in navigating the complexities of this area of law. Clients often seek his services for reliable legal counsel and representation in matters concerning dishonored cheques, emphasizing his significant contributions to the legal landscape in Gujarat, India.

About Advocate Paresh M Modi:

 Advocate Paresh M Modi stands out as a seasoned legal practitioner specializing in NI Act Section 138 cases, offering comprehensive legal support for individuals and businesses facing challenges in cheque-related matters. His in-depth knowledge of the law and commitment to client advocacy have positioned him as a top choice for those dealing with Cheque Return issues and other associated concerns.


What Happens When a Person Defaults on Bank Personal Loans, Credit Card Payments, or Home Loan EMIs?


  1. Personal Loan Default:
    • Immediate Actions by the Bank:
      Banks start by sending reminders and follow-ups to the borrower. If the payment remains overdue, they may report the default to credit bureaus like CIBIL, negatively affecting the individual’s credit score.
    • Legal Consequences:
      Banks may issue a legal notice under the Negotiable Instruments Act (if a cheque or ECS mandate was used) or initiate recovery proceedings.
  2. Credit Card Payment Failure:
    • Financial Penalty:
      Late fees, interest penalties (ranging from 2% to 4% monthly), and over-limit charges may be added to the outstanding balance.
    • Collection Actions:
      Persistent non-payment can lead to harassment by recovery agents, which can be reported under RBI’s fair practice guidelines.
    • Credit Score Impact:
      Defaulting significantly lowers creditworthiness, reducing future borrowing capacity.
  3. Home Loan EMI Default:
    • Bank Actions:
      After missing 3 consecutive EMIs, the bank may issue a 60-day demand notice under the SARFAESI Act. If unresolved, the property may be seized and auctioned to recover dues.
    • Legal Consequences:
      The borrower can challenge the action in the Debt Recovery Tribunal (DRT), but delay may lead to loss of the property.

Type of Action

1. Credit Card Dues Failures and Bank Recovery Agents

  • Relevant Law: Indian Contract Act, 1872, and RBI Guidelines.
  • Sections/Penalties:
    • Banks may impose late fees, penal interest (2-4% monthly), and impact credit scores.
    • Harassment by recovery agents violates RBI’s Fair Practice Code, which can lead to customer complaints with Banking Ombudsman.
  • Sentences: Civil proceedings may be initiated for recovery.

2. Home Loan EMI Failure and Next Stage Process

  • Relevant Law: SARFAESI Act, 2002.
  • Sections/Penalties:
    • Section 13(2): 60-day demand notice issued after 3 consecutive defaults.
    • Section 13(4): Bank can seize and auction property for loan recovery.
    • Legal fees and outstanding dues added to recovery.
  • Sentences: Loss of mortgaged property; legal actions in DRT for disputes.

3. Personal Loan EMI Bounce and Bank Action

  • Relevant Law: Negotiable Instruments Act, 1881.
  • Sections/Penalties:
    • Section 138: Cheque bounce can result in a penalty, up to 2 years of imprisonment, or a fine double the cheque amount.
    • Late fees and penal interest apply.
  • Sentences: Legal notice is issued within 30 days of default.

4. Payment and Settlement Act Action Taken by Bank

  • Relevant Law: Payment and Settlement Systems Act, 2007.
  • Sections/Penalties:
    • Section 25: Penalty for non-payment via mandated instruments like ECS.
    • Fine up to ₹10 lakh; repeated offenses may lead to restricted access to bank facilities.
  • Sentences: Civil liabilities, such as attachment of accounts/assets.

5. Bank Uses ECS Mandate or Cheques for Recovery of Loan

  • Relevant Law: RBI Guidelines on ECS & NACH Mandates.
  • Sections/Penalties:
    • Mandate misuse violates RBI regulations, subject to penalties on the bank.
    • Defaulting on ECS payments can lead to penalties, legal actions, and reporting to credit bureaus.
  • Sentences: Legal cases under NI Act or SARFAESI for recovery.

6. Arbitration Action by Bank for Recovery of Legal Dues

  • Relevant Law: Arbitration and Conciliation Act, 1996.
  • Sections/Penalties:
    • Section 11: Arbitration initiated for disputes.
    • Section 36: Award enforcement like court decrees; property attachment possible.
  • Sentences: Arbitration awards are final unless challenged in High Court within 90 days.

For all these cases, it’s vital to consult Advocate Paresh M Modi, The legal expert of Banking Law and Procedures’ promptly to navigate penalties and negotiate settlements


Cheque Return Lawyer near me in Ahmedabad | 9925002031 | Advocate Paresh M Modi | Bank Loan EMI Bounce Case Advocate  in Ahmedabad Gujarat

Services Offered:

Cheque Bounce Cases:

Advocate Paresh M Modi excels in handling Cheque Bounce Cases with precision and diligence. His expertise covers the intricate details of the legal processes involved, ensuring clients receive effective representation. he is a famous cheque bounce cases Lawyer in Gujarat India

Top Advocate for Cheque Dishonor Matters:

As a leading advocate in Gujarat, Advocate Paresh M Modi is recognized for his proficiency in addressing Cheque Dishonour Matters. Clients trust him for strategic legal advice and representation in these critical situations. people know him as a Cheque Dishonor matters Advocate in Gujarat India

NI Act Section 138 Cases:

With a deep understanding of Section 138 of the Negotiable Instruments Act, Advocate Paresh M Modi navigates clients through the complexities of NI Act cases, offering reliable solutions and expert guidance. he is the perfect Vakil for NI Act Cases in Gujarat India

Bank Loan EMI Bounce Problems:

Advocate Paresh M Modi extends his legal expertise to address Bank Loan EMI Bounce Problems, providing valuable insights and assistance to individuals and businesses grappling with financial challenges. he is the established Lawyer for Bank Loan Problems

 

Contact Information:

For more information and insights about the legal services offered by Advocate Paresh M Modi, feel free to explore our website at https://www.advocatepmmodi.in. Trust in the expertise and legal knowledge of Advocate Paresh M Modi for effective resolution of your legal matters.

For legal advice and support, you can contact Advocate Paresh M Modi at:

  • Office Landline Phone Number: 079-48001468 (Monday to Saturday, 10:30 AM to 6:30 PM)
  • WhatsApp or Personal Mobile Number: 9925002031 (available from 9:00 AM to 9:00 PM only)
  • Email: advocatepmmodi@gmail.com

ગુજરાત ક્રેડીટ કાર્ડ ઈએમઆઈ એડવોકેટ અમદાવાદ માં । 9925002031 | લોન ચેક બાઉન્સ લોયર મારી નજીક અમદાવાદ માં | એડવોકેટ પરેશ એમ મોદી

ગુજરાતના અગ્રણી ચેક બાઉન્સ કેસ વકીલ તરીકેની તેમની પ્રતિષ્ઠા કાયદાના આ ક્ષેત્રની જટિલતાઓને નેવિગેટ કરવામાં તેમની નિપુણતા દર્શાવે છે. ગુજરાત, ભારતમાં કાનૂની લેન્ડસ્કેપમાં તેમના નોંધપાત્ર યોગદાન પર ભાર મૂકતા ગ્રાહકો અવારનવાર વિશ્વસનીય કાનૂની સલાહકાર અને ચેક અસ્વીકાર –  ચેક બાઊંસ – ચેક અસ્વીકાર ને લગતી બાબતોમાં રજૂઆત માટે તેમની સેવાઓ લે છે.

એડવોકેટ પરેશ એમ મોદી વિશે:

એડવોકેટ પરેશ એમ મોદી NI એક્ટ કલમ 138 કેસોમાં વિશેષતા ધરાવતા અનુભવી કાનૂની પ્રેક્ટિશનર તરીકે અલગ છે, જે ચેક સંબંધિત બાબતોમાં પડકારોનો સામનો કરી રહેલા વ્યક્તિઓ અને વ્યવસાયો માટે વ્યાપક કાનૂની સમર્થન પ્રદાન કરે છે. કાયદાનું તેમનું ઊંડાણપૂર્વકનું જ્ઞાન અને ક્લાયંટની હિમાયત પ્રત્યેની પ્રતિબદ્ધતાએ તેમને ચેક રિટર્નના મુદ્દાઓ અને અન્ય સંબંધિત ચિંતાઓ સાથે કામ કરતા લોકો માટે ટોચની પસંદગી તરીકે સ્થાન આપ્યું છે.


જે વ્યક્તિ બેંકના પર્સનલ લોન ડિફોલ્ટ, ક્રેડિટ કાર્ડ ચુકવણી નિષ્ફળતા અથવા હોમ લોન ઈએમઆઈ બાકી ચુકવવામાં નિષ્ફળ જાય છે તે સાથે શું થાય છે?


  1. પર્સનલ લોન ડિફોલ્ટ:
    • બેંક દ્વારા તાત્કાલિક પગલાં:
      બેંક શરૂઆતમાં ગ્રાહકને રીમાઈન્ડર મોકલે છે. ચુકવણી ન થતાં બાકી રકમ ક્રેડિટ બ્યુરો (જેમ કે CIBIL) ને રિપોર્ટ કરવામાં આવે છે, જેનાથી ક્રેડિટ સ્કોર પર નકારાત્મક અસર થાય છે.
    • કાનૂની પરિણામો:
      બેંક નેગોશિયેબલ ઈન્સ્ટ્રુમેન્ટ એક્ટ હેઠળ કાનૂની નોટિસ જારી કરી શકે છે અથવા રિકવરી કાર્યવાહી શરૂ કરી શકે છે.
  2. ક્રેડિટ કાર્ડ ચુકવણી નિષ્ફળતા:
    • આર્થિક દંડ:
      લેટ ફી, વ્યાજ દંડ (માસિક 2% થી 4% સુધી), અને ઓવર-લિમિટ ચાર્જ બાકી રકમ પર ઉમેરવામાં આવે છે.
    • વસૂલી કાર્યવાહી:
      જો ચુકવણી વારંવાર થતી નથી, તો રિકવરી એજન્ટ હેરાન કરી શકે છે, જેની ફરિયાદ આરબીઆઈના ફેર પ્રેક્ટિસ ગાઈડલાઈન હેઠળ થઈ શકે છે.
    • ક્રેડિટ સ્કોર અસર:
      નિષ્ફળતા ભવિષ્યની લોન મેળવવાની ક્ષમતા ઘટાડે છે.
  3. હોમ લોન ઈએમઆઈ ડિફોલ્ટ:
    • બેંક પગલાં:
      3 સતત ઈએમઆઈ ચૂકવવામાં નિષ્ફળ થતા બેંક SARFAESI અધિનિયમ હેઠળ 60 દિવસની ડિમાન્ડ નોટિસ જારી કરે છે. ચુકવણી ન થાય તો મિલકત જપ્ત કરી લિલામી કરી શકે છે.
    • કાનૂની પરિણામો:
      ડિફોલ્ટ કરનાર ડીઆરટી (ડેટ રિકવરી ટ્રિબ્યુનલ) માં આ કાર્યવાહી પડકાર આપી શકે છે, પરંતુ વિલંબથી મિલકત ગુમાવવાની સંભાવના છે

Type of Action

1. ક્રેડિટ કાર્ડ બાકી ચુકવણી અને બેંક રિકવરી એજન્ટ્સ

  • લાગુ કાનૂન: ભારતીય કરાર અધિનિયમ, 1872 અને આરબીઆઈ માર્ગદર્શિકા.
  • કલમ/દંડ:
    • બેંક લેટ ફી, દંડવ્યાજ (માસિક 2-4%) લગાવી શકે છે અને ક્રેડિટ સ્કોરને અસર કરી શકે છે.
    • રિકવરી એજન્ટ્સ દ્વારા હેરાનગતી આરબીઆઈના ફેર પ્રેક્ટિસ કોડનો ભંગ કરે છે, જે ગ્રાહક ફરિયાદો માટે બેંકિંગ ઓમ્બડસમન પાસે લઈ જવામાં આવે છે.
  • શિક્ષા: બાકી રકમ વસૂલવા માટે નાગરિક કાર્યવાહી શરૂ થઈ શકે છે.

2. હોમ લોન ઈએમઆઈ બાકી ચુકવણી અને આગળની પ્રક્રિયા

  • લાગુ કાનૂન: SARFAESI અધિનિયમ, 2002.
  • કલમ/દંડ:
    • કલમ 13(2): 60 દિવસનું ડિમાન્ડ નોટિસ 3 સતત ચુકવણીઓમાં નિષ્ફળ થયા પછી જારી થાય છે.
    • કલમ 13(4): બેંક લોન વસૂલવા માટે પ્રોપર્ટી જપ્ત કરી અને લિલામી કરી શકે છે.
    • કાયદાકીય ખર્ચ અને બાકી રકમ વસૂલવામાં ઉમેરવામાં આવે છે.
  • શિક્ષા: મૂલ્યવાન મિલકત ગુમાવવી પડે છે; વિવાદ માટે ડીઆરટીમાં કાયદાકીય પગલાં.

3. વ્યક્તિગત લોન ઈએમઆઈ બાઉન્સ અને બેંકની કાર્યવાહી

  • લાગુ કાનૂન: પરિગણનাযোগ્ય સાધનો અધિનિયમ, 1881.
  • કલમ/દંડ:
    • કલમ 138: ચેક બાઉન્સ પર દંડ, 2 વર્ષ સુધીની જેલની સજા, અથવા ચેકની રકમના બે ગણી દંડ થઈ શકે છે.
    • લેટ ફી અને દંડવ્યાજ લાગુ થાય છે.
  • શિક્ષા: ડિફોલ્ટ પછી 30 દિવસની અંદર કાનૂની નોટિસ જારી થાય છે.

4. ચુકવણી અને ચુકવણી અધિનિયમ હેઠળ બેંકની કાર્યવાહી

  • લાગુ કાનૂન: પેમેન્ટ એન્ડ સેટલમેન્ટ સિસ્ટમ્સ અધિનિયમ, 2007.
  • કલમ/દંડ:
    • કલમ 25: ઈસીએસ જેવી નિર્ધારિત વ્યવસ્થાઓ દ્વારા ચુકવણી ન કરવા માટે દંડ.
    • ₹10 લાખ સુધીનો દંડ; વારંવાર દોષિત થવા પર બેંક સુવિધાઓ પર પ્રતિબંધ થઈ શકે છે.
  • શિક્ષા: નાગરિક દાયિત્વ, જેમ કે ખાતા/સંપત્તિની જપ્તી.

5. બેંક લોન વસૂલી માટે ઈસીએસ મંડેટ અથવા ચેકનો ઉપયોગ કરે છે

  • લાગુ કાનૂન: આરબીઆઈના ઈસીએસ અને નેચ મંડેટ અંગેના માર્ગદર્શિકા.
  • કલમ/દંડ:
    • મંડેટનો ગેરવપરાશ આરબીઆઈ નિયમોનો ભંગ કરે છે, બેંકને દંડ થવા પાત્ર છે.
    • ઈસીએસ ચુકવણીઓમાં નિષ્ફળતા પર દંડ, કાયદાકીય કાર્યવાહી, અને ક્રેડિટ બ્યુરોમાં રિપોર્ટિંગ થઈ શકે છે.
  • શિક્ષા: વસૂલાત માટે એનઆઈ એક્ટ અથવા SARFAESI હેઠળ કેસ.

6. કાયદાકીય બાકી રકમ વસૂલી માટે બેંક દ્વારા સલાહપત્ર ક્રિયા

  • લાગુ કાનૂન: આર્બિટ્રેશન એન્ડ કન્સિલિએશન અધિનિયમ, 1996.
  • કલમ/દંડ:
    • કલમ 11: વિવાદો માટે આર્બિટ્રેશન શરૂ થાય છે.
    • કલમ 36: કોર્ટના હુકમ તરીકે જ આરબિટ્રેશન એવોર્ડનું અમલ થાય છે; સંપત્તિ જપ્તી થઈ શકે છે.
  • શિક્ષા: આરબિટ્રેશન એવોર્ડ અંતિમ હોય છે, જો 90 દિવસની અંદર હાઈકોર્ટમાં પડકાર ન આપવો હોય.

આ તમામ કેસોમાં, ઝડપથી કાનૂની નિષ્ણાતોની સલાહ લેવી મહત્વપૂર્ણ છે જેથી દંડ અને દોષને ટાળી શકાય અને ઉકેલ મેળવવામાં સરળતા થાય


અમદાવાદમાં મારી નજીકના ચેક રિટર્ન કેસના વકીલ | 9925002031 | અમદાવાદમાં મારી નજીકના ચેક બાઉન્સ એડવોકેટ | એડવોકેટ પરેશ એમ મોદી

ઓફર કરેલી સેવાઓ:

ચેક બાઉન્સ કેસ:

એડવોકેટ પરેશ એમ મોદી ચોકસાઇ અને ખંત સાથે ચેક બાઉન્સના કેસોને હેન્ડલ કરવામાં શ્રેષ્ઠ છે. તેમની કુશળતા તેમાં સામેલ કાનૂની પ્રક્રિયાઓની જટિલ વિગતો આવરી લે છે, ગ્રાહકોને અસરકારક પ્રતિનિધિત્વ મળે તેની ખાતરી કરે છે. તેઓ ગુજરાત ભારતના પ્રખ્યાત ચેક બાઉન્સ કેસના વકીલ છે

ચેક અસ્વીકાર બાબતો માટે ટોચના વકીલ:

ગુજરાતમાં અગ્રણી એડવોકેટ તરીકે, એડવોકેટ પરેશ એમ મોદી ચેક ડિસઓનર બાબતોને સંબોધવામાં તેમની નિપુણતા માટે જાણીતા છે. આ જટિલ પરિસ્થિતિઓમાં વ્યૂહાત્મક કાનૂની સલાહ અને પ્રતિનિધિત્વ માટે ગ્રાહકો તેમના પર વિશ્વાસ કરે છે. લોકો તેમને ગુજરાત ભારતમાં ચેક ડિસઓનર મેટર્સના એડવોકેટ તરીકે ઓળખે છે

NI એક્ટ કલમ 138 કેસો:

નેગોશિયેબલ ઇન્સ્ટ્રુમેન્ટ્સ એક્ટની કલમ 138ની ઊંડી સમજણ સાથે, એડવોકેટ પરેશ એમ મોદી ક્લાયન્ટ્સને NI એક્ટ કેસની જટિલતાઓ દ્વારા નેવિગેટ કરે છે, વિશ્વસનીય ઉકેલો અને નિષ્ણાત માર્ગદર્શન ઓફર કરે છે. તેઓ ગુજરાત ભારતમાં NI એક્ટ કેસો માટે સંપૂર્ણ વકીલ છે

બેંક લોન EMI બાઉંસ સમસ્યાઓ:

એડવોકેટ પરેશ એમ મોદી બેંક લોન ઈ.એમ.આઈ. બાઉંસની સમસ્યાઓના નિરાકરણ માટે તેમની કાનૂની કુશળતાનો વિસ્તાર કરે છે, જે નાણાકીય પડકારોનો સામનો કરી રહેલા વ્યક્તિઓ અને વ્યવસાયોને મૂલ્યવાન આંતરદૃષ્ટિ અને સહાય પૂરી પાડે છે. તે બેંક લોન સમસ્યાઓ માટે સ્થાપિત વકીલ છે.

 

સંપર્ક માહિતી:

એડવોકેટ પરેશ એમ મોદી દ્વારા ઓફર કરવામાં આવતી કાનૂની સેવાઓ વિશે વધુ માહિતી અને આંતરદૃષ્ટિ મેળવવા માટે અમારી વેબસાઇટ https://www.advocatepmmodi.in પર નિઃસંકોચ મુલાકાત લો. તમારી કાનૂની બાબતોના અસરકારક નિરાકરણ માટે એડવોકેટ પરેશ એમ મોદીના અનુભવ અને કાનૂની જ્ઞાન પર વિશ્વાસ રાખો.

કાનૂની સલાહ અને સમર્થન માટે તમે એડવોકેટ પરેશ એમ મોદીને નીચેની રીતે સંપર્ક કરી શકો છો:

  • ઓફિસ લેન્ડલાઇન ફોન નંબર: 079-48001468 (સોમવારથી શનિવાર, સવારે 10:30 થી સાંજે 6:30 સુધી)
  • વોટસેપ અથવા પરસનલ મોબાઈલ નંબર: 9925002031 (માત્ર સવારે 9:00 થી રાત્રે 9:00 સુધી ઉપલબ્ધ)
  • ઈમેલ: advocatepmmodi@gmail.com

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

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

Practice Areas

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

Specialist in Cheque Return Cases – NI Act Section 138

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

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

Contact 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 contact Call / WhatsApp on Mobile no. 9925002031. (Timing 9 am to 9 pm)

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