Advocate Paresh M Modi

Advocate Paresh M Modi (https://advocatepmmodi.in/)

Advocate Paresh M Modi is an experienced legal practitioner based in Ahmedabad, Gujarat, representing clients before the Gujarat High Court, District Courts, Sessions Courts, Family Courts, DRT, NCLT and other judicial forums. His practice encompasses criminal, civil, family, property, banking, cyber law and other litigation matters, with a commitment to providing practical legal solutions tailored to each client’s needs.

Professional Profile

Advocate Paresh M Modi provides legal services to his clients in a wide range of legal matters. His practice includes Criminal Cases, Civil Suits, Criminal Trial, Regular Bail, Anticipatory Bail, Criminal Appeals, Divorce and Family Matters, Court Marriage, Marriage Registration, Maintenance Proceedings under Section 125 BNSS, Child Custody, Will (Vasiyat), Succession, Ancestral and Joint Family Property Disputes, Property Ownership Verification, Title Certificate, Title Clearance, Sale Deed, Partition, Land Revenue Matters, Ganot Dharo Disputes, SSRD Cases, GRT Matters, Dholera SIR Land Disputes, Cyber Crime Cases, Corporate Litigation, GST Matters, Co-operative Housing Society Disputes, Cheque Dishonour Cases under the NI Act, Debt Recovery Tribunal (DRT) Cases, National Company Law Tribunal (NCLT) Matters, Consumer Cases, Medical Negligence Claims, Gujarat Land Grabbing Act Cases, Prevention of Money Laundering Act, 2002 (PMLA), Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act), Prevention of Corruption Act, 1988 (Anti-Corruption Cases), POCSO Matters, PCPNDT Act Cases, Hit & Run Accident Cases, and other civil, criminal, commercial, & revenue laws.

Education

Advocate Paresh M Modi is a practicing Advocate based in Ahmedabad, Gujarat, holding B.Com., LL.B., and PGDBM qualifications. He is enrolled with the Bar Council of Gujarat under Sanad No. G/848/2017 dated 02 July 2017 and is a Life Member of the Gujarat High Court Advocates’ Association.

Our Legal Expertise

• Criminal Case Vakil – Bail, FIR & Trial Court Representation:- Advocate Paresh M Modi provides expert criminal law representation across Gujarat, with a strong track record in the Gujarat High Court, Ahmedabad Sessions Court, and Ahmedabad District Court. Whether you are facing arrest, need urgent bail, or require FIR quashing, our criminal law team is available 24x7 to protect your legal rights.
• Bail Applications We handle all types of bail applications including Anticipatory Bail, Regular Bail, and Successive Bail Applications under the Code of Criminal Procedure (CrPC) and the Bharatiya Nagarik Suraksha Sanhita (BNSS).
• FIR & Trial Court Matters Our team assists with FIR Registration, FIR Quashing, arrest warrants, charge sheets, trial court proceedings, cross-examinations, and defense against habitual offenders.
• Specialized Criminal Practice Areas• Cyber crime case and online fraud defense
  • White-collar crimes and financial fraud case
  • Ponzi scheme scam litigation
  • DRI (Directorate of Revenue Intelligence) department case
  • Drug & Cosmetics Act case and NDPS Act case
  • FEMA Act case and PMLA (Prevention of Money Laundering Act) case
  • POCSO Act case and SC/ST Atrocity Act case
  • CID & ATS department case and ACB case
  • Gujarat Land Grabbing (Prohibition) Act case
  • Liquor and alcohol-related case, drink & drive case
  • PASA (Prevention of Anti-Social Activities Act) case
  • Terrorist and anti-national activity case (Fake Currency Case)
  • Financial recovery matters
• Banking & Financial Dispute Lawyer  – DRT, Cheque Dishonor & Loan EMI Dispute Case:- Our law firm represents individuals and businesses in complex banking and financial disputes before the Debt Recovery Tribunal (DRT), Gujarat High Court, and other civil courts. We provide strategic legal advice and aggressive representation to protect your financial interests.
• Banking Law Practice Areas• Bank account freezing and bank account unfreeze process
  • SEBI law violations and regulatory compliance matters
  • FEMA Act case and foreign exchange disputes
  • Economic Offence Wing (EOW) investigations and defence
  • Debt Recovery Tribunal (DRT) case
  • NI Act violations and negotiable instrument disputes
  • Directorate of Revenue Intelligence (DRI) case
  • Prevention of Money Laundering Act (PMLA) case
  • Enforcement Directorate (ED) matters
  • Business loan fraud and home loan repayment & settlement disputes
  • Returned Cheque matters
  • Loan EMI and credit card default issues
  • Payment and Settlement Act case
  • Arbitration and Arbitration Act matters
  • Ponzi scheme litigations and financial recovery.
• Cybercrime Attorney – Online Fraud, Digital Arrest & Crypto Disputes:- Advocate Paresh M Modi is among the most sought-after cybercrime lawyers in Ahmedabad and Gujarat. With the rapid rise of digital financial fraud, our firm handles complex cyber cases before the Gujarat High Court, Cybercrime Police Stations, and the IT Act Adjudicating Authority.
• Cybercrime & Online Fraud Practice Areas• Hacking and unauthorised system access
  • Phishing and identity theft case
  • Online gaming fraud
  • Binance P2P transactions and USDT withdrawal disputes
  • Bank account unfreeze process in cybercrime case
  • Money laundering under the IT Act and PMLA
  • Digital arrest case
  • Telegram group task fraud case
  • Investment app fraud case
  • Cryptocurrency trading disputes and crypto fraud recovery
• Property Dispute Lawyer – Land Revenue, RERA & Title Matters:- Our property and real estate legal team assists landowners, buyers, builders, and NRIs in resolving complex property disputes across Gujarat. We practice before the Gujarat High Court, Civil Courts, Revenue Tribunals, and the Gujarat RERA Authority (GUJRERA).
• Property & Real Estate Legal Services• Ancestral property disputes and succession matters
  • Breach of contract and ownership disputes
  • Boundary disputes and land grabbing matters
  • Property possession stay suits and injunction applications
  • Specific performance suits
  • Sale deeds, stamp duty disputes, and title clearance
  • Title Search Reports (TSR)
  • Rent agreements and lease deed drafting & disputes
  • Revenue department entry matters (Aashant Dharo / Ashant Dharo)
  • RERA Act and GUJRERA matters
  • Ganot Dharo Act and Shri Sarkar Land case
  • Mahesul Panch matters, Mahesuli appeals and revision matters
  • SSRD department case
• Family Court Vakil – Divorce, Child Custody & Matrimonial Disputes:- Our family law practice offers compassionate yet decisive legal representation in all matrimonial and domestic matters. We understand the emotional sensitivity of family disputes and work to achieve the best possible outcome for our clients across Family Courts in Ahmedabad and Gujarat.
• Family & Matrimonial Law Services• Contested divorce case and mutual consent divorce
  • Dowry case and dowry harassment complaints
  • NRI divorce case
  • Maintenance claims under Section 125 CrPC / BNSS and Hindu Marriage Act
  • Child custody battles and visitation rights
  • Domestic violence disputes under the Protection of Women from Domestic Violence Act
  • Extra-marital affair case
  • Inter-caste marriage legalities and protection petitions
• Court Marriage Lawyer – Love Marriage & Special Marriage Act:- Advocate Paresh M Modi assists couples from all communities and backgrounds in completing the legal formalities of court marriage and love marriage in Ahmedabad, Gujarat. We provide complete guidance and documentation support under both the Hindu Marriage Act and the Special Marriage Act, 1954.
• Love Marriage & Court Marriage Services• Legal guidance for love marriages
  • Leave & Relationship Agreements (Live-in Relationship Agreements)
  • Marriage registration under the Hindu Marriage Act
  • Court marriage under the Special Marriage Act
  • Inter-caste and inter-religion marriage procedures
  • Police protection petitions for couples facing family opposition
• Corporate Lawyer – Business Disputes, Contracts & Arbitration:- Our corporate and commercial law team represents startups, SMEs, and large businesses in legal disputes, regulatory matters, and commercial court proceedings across Gujarat. We offer practical, results-driven legal advice tailored to your business needs.
• Corporate & Commercial Law Services• Business disputes and commercial litigation
  • Contract drafting, review, and negotiation
  • Employer-employee conflicts and wrongful termination case
  • Commercial Court case
  • Company fraud case and director liability matter
  • Arbitration proceedings and Arbitration Act matter
• Immigration & Customs Lawyer – Visa, Passport & Smuggling Case:- We represent clients in immigration, customs, and passport-related legal matters before Indian courts and regulatory authorities. Our expertise extends to case at international airports in Gujarat, Mumbai, and Delhi involving customs violations and contraband.
• Customs & Immigration Legal Services• Visa fraud case and immigration disputes
  • Passport-related litigations
  • Drug and NDPS Act case at airports
  • Gold smuggling case under the Customs Act
  • Foreign national disputes in Indian courts
• Government Employee & Departmental Enquiry Lawyer in Ahmedabad:- Advocate Paresh M Modi represents government employees, public servants, and political representatives in departmental enquiries, disciplinary proceedings, and administrative law matters across Gujarat and India.
• Departmental Enquiry & Administration Law Services• Political party legal case and representation
  • Departmental enquiry defence for Magistrates, Judges, IAS, IPS, and IRS officers
  • UPSC and GPSC-related complaint and inquiry matters
  • Government employee grievance and service matter case
  • Administrative tribunal proceedings
• Gujarat High Court Advocate – Writ Petitions, Appeals & PILs:- Advocate Paresh M Modi is an experienced High Court lawyer practising before the Gujarat High Court, Delhi High Court, and Mumbai High Court. Our firm handles a full spectrum of High Court matters, from urgent writ petitions to complex constitutional case.
• High Court Practice Areas• Criminal Appeals and Criminal Revision Petitions
  • Civil Appeals and Civil Revision Petitions
  • Second Appeals
  • Habeas Corpus Applications
  • Writ Petitions under Article 226 of the Constitution
  • Public Interest Litigation (PIL)
  • Mandamus Writ, Certiorari Writ, Quo Warranto Writ, and Prohibition Writ.