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Bombay High Court

Deputy Director, Directorate Of ... vs Nirav Deepak Modi (Declated F.E.O.) And ... on 12 December, 2023

Bench: Revati Mohite Dere, Gauri Godse

                                                                      Board Sr.No.:-12

 IN THE HIGH COURT OF JUDICATURE AT BOMBAY
     APPELLATE SIDE CRIMINAL JURISDICTION

                    CR. APPEAL NO. 411 OF 2023

 Deputy Director, Directorate Of Enforcement ....APPELLANT
            V/S
 Nirav Deepak Modi (declated F.e.o.) And Ors.....RESPONDENT

WITH CR. APPEAL NO. 597 OF 2023 Punjab National Bank Through Its True And ....APPELLANT Lawful Attorney Sagar Umbarje V/S Deputy Director Directorate Of Enforcement ....RESPONDENT And Anr.

WITH CRI-INTERIM APPLICATION NO. 503 OF 2023 In Cr. Appeal 411 OF 2023 Deputy Director, Directorate Of Enforcement ....PETITIONER V/S Nirav Deepak Modi (declated F.e.o.) And Ors.....RESPONDENT Mr. Ayush Kedia i/b HITEN VENEGAONKAR for appellant in Apeal/411/2023 Mr. Lalan Gupta a/w Mr. Aditya Malhotra, Mr. Anuj Loya, Mr. Prabhakar Mahipal i/b Shardul Amarchand Mangaldas & Co. for Appellant in Apeal/597/2023 and for R-2 in Apeal/411/2023 Mrs. P.P.Shinde, APP Page 1/2 ::: Uploaded on - 12/12/2023 ::: Downloaded on - 13/12/2023 11:55:59 ::: Ms. Swati Singh a/w Mr. Ishwar Sethi i/b Khaitan & Co. for R-3 in Apeal/411/2023 CORAM : HON'BLE JUSTICE REVATI MOHITE DERE & HON'BLE MS. JUSTICE GAURI GODSE, JJ DATE : 12th December, 2023 P.C. :

By consent S. O. to 22/01/2024 ( FOR REGISTRAR JUDICIAL - I ) Page 2/2 ::: Uploaded on - 12/12/2023 ::: Downloaded on - 13/12/2023 11:55:59 :::