Bombay High Court
Deputy Director, Directorate Of ... vs Nirav Deepak Modi (Declated F.E.O.) And ... on 22 January, 2024
Author: A. S. Gadkari
Bench: A. S. Gadkari
Osk 19-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
V/s.
Nirav Deepak Modi (Declated F.E.O.) & Ors. ... Respondents
WITH
CRIMINAL APPEAL NO. 597 OF 2023
Punjab National Bank Through
Its True And Lawful Attorney
Sagar Umbarje ... Appellant
V/s.
Deputy Director
Directorate Of Enforcement & Anr. ... Respondents
Mr.Aayush Kedia h/f. Mr.Hiten Venegaonkar for Appellant in
Appeal/411/2023.
Mr.Lalan Gupta a/w. Mr.Anuj Loya & Mr.Prakhar Mahipal i/b. Shardul
Amarchand Mangaldas & Co. for Respondent No.2-Punjab National Bank in
Appeal/411/2023 and for Appellant in Appeal/597/2023.
Mr.S.V. Gavand, A.P.P. for Respondent-State.
Mr.Amit Desai, Senior Advocate i/b. Ms.Swati Singh & Mr.Ishwar Sethi i/b.
Khaitan & Co. for Respondent No.3 (PPC) in Appeal/411/2023.
CORAM : A. S. GADKARI AND
SHYAM C. CHANDAK, JJ.
DATE : 22nd January 2024.
P.C. :
1) Heard learned counsel for Appellant(s) in both Appeals.
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Osk 19-Apeal-411-2023.doc
3) Admit.
4) Respondent No.3 in Criminal Appeal No. 411 of 2023 is granted liberty to circulate the Appeal after the Appellate Tribunal decides the issue inter-se between the parties.
( SHYAM C. CHANDAK, J. ) ( A.S. GADKARI, J. )
Digitally signed
by OMKAR
OMKAR SHIVAHAR
SHIVAHAR KUMBHAKARN
KUMBHAKARN Date:
2024.01.23
13:14:53 +0530
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