could be
chances of issuance of unauthorized LOU in favour of Nirav Modi of
Gitangajli Group. Therefore, the petitioner, being the Circle Head, ordered ... issued on 23.1.2019 in relation to fraud committed by Mr.
Nirav Modi and Mehul Choksi (Geetanjali Group) and other related accounts
hence member of his family and Modi clan wished that he
should take up the cause of Modi clan who felt hurt and
anguished ... thieves have Modi in
their names, whether it is Nirav Modi, Lalit Modi, or
Narendra Modi? I don't know how many more such
Maharashtra.
... Opposite Parties
With
Cr.M.P. No.3709 of 2018
------
1. Nirav Kantilal Salvi, aged about 45 years
2. Kaushal Kantilal, aged about ... Bokaro ... Opposite Parties
------
For the Petitioners : Mr. Rahul Lamba, Advocate
Mr. Nilesh Modi, Advocate
Mr. Aditya Mohan K., Advocate
Maharashtra.
... Opposite Parties
With
Cr.M.P. No.3709 of 2018
------
1. Nirav Kantilal Salvi, aged about 45 years
2. Kaushal Kantilal, aged about ... Bokaro ... Opposite Parties
------
For the Petitioners : Mr. Rahul Lamba, Advocate
Mr. Nilesh Modi, Advocate
Mr. Aditya Mohan K., Advocate
