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Bombay High Court

Deputy Director, Directorate Of ... vs Nirav Deepak Modi (Declated F.E.O.) And ... on 5 September, 2023

Author: Gauri Godse

Bench: Revati Mohite Dere, Gauri Godse

      NISHA           Digitally signed by NISHA
                      SANDEEP CHITNIS
      SANDEEP         Date: 2023.09.07
      CHITNIS         17:13:57 +0530                                           33-apeal.411.2023.doc


                         IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                                CRIMINAL APPELLATE JURISDICTION

                                          CRIMINAL APPEAL NO.411 OF 2023

                Deputy Director,
                Directorate of Enforcement                 ... Appellant
                     Versus
                Nirav Deepak Modi (Declated F.E.O.) & Ors. ...Respondents

                Mr. Hiten Venegavkar a/w Mr. Ayush Kedia, for the Appellant.

                Mr. V. B. Konde-Deshmukh, A.P.P for the Respondent - State.

                Mr. Lalan Gupta a/w Mr. Aditya Malhotra, Mr. Anuj Loya, Mr.
                Prakhar Mahipal i/b Shardul Amarchand Mangaldas & Co., for the
                Respondent No.2.

                Mr. Amey Mirajkar a/w Mr. Sankalp Sharma, Trisha Bhattacharya and
                Mr. Ishwar Sethi, for the Respondent No.3.

                                                   CORAM : REVATI MOHITE DERE &
                                                           GAURI GODSE, JJ.

DATE : 5th SEPTEMBER 2023 P.C. :

1. Mr. Venegavkar appearing on behalf of the Appellant-ED seeks time to file a rejoinder affidavit. Time granted.
2. The same to be filed in the registry, within two weeks from today and advance copy be served on the other side.
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33-apeal.411.2023.doc

3. Stand over to 25th September 2023.

GAURI GODSE, J. REVATI MOHITE DERE, J.

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