Application dated 11/06/2008 filed by one Mr.Nirav Modi and iii) the
judgment and order dated 14/07/2008 passed by the Competent ... former
owner.
5. During the pendency of that application, one Mr. Nirav
Modi filed an application on 11/06/2008 for intervention contending
that
Nirav Modi vs The State Of Maharashtra And Anr on 6 January, 2020
Author: A. M. Badar
Bench: A. M. Badar ... Maharashtra & Anr. .... Respondents.
WITH
CRIMINAL APPLICATION 1580 OF 2019
Nirav Modi .... Applicant.
Vs.
The State of Maharashtra & Anr. .... Respondents.
......
Mr.Vijay Agrawal
persons
named therein. It also records that though Shri Meswani, Shri Nirav
Modi, Shri Manoj Tirodkar, Smt. Karuna Rajan and Smt. Rushi Agarwal
are carrying ... carried out illegal construction without permission. It is stated that Shri
Nirav Modi has constructed a luxurious bungalow of ground + two floors
on the land
Rohin Modi S/O. Nirav Modi vs Union Of India And Ors on 4 March, 2020
Bench: B. P. Dharmadhikari , N. R. Borkar ... JURISDICTION
WRIT PETITION NO. 1199 OF 2020
Rohin Modi S/o Nirav Modi .. Petitioner
Vs.
Union of India and Ors. .. Respondents
Mr. Amit Desai, Senior
Nirav Modi vs The State Of Maharashtra And Anr on 12 October, 2023
Author: Sarang V. Kotwal
Bench: Sarang V. Kotwal ... BOMBAY
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPLICATION NO.1580 OF 2019
Nirav Modi .....Applicant
Versus
1. The State of Maharashtra, &
2. Enforcement Directorate, Mumbai .... Respondents
Nirav Modi vs The State Of Maharashtra And Anr on 14 February, 2020
Author: A.M.Badar
Bench: A.M.Badar
(901)APLNo.15052019 ... Maharashtra & Anr. ... Respondents
WITH
CRIMINAL APPLICATION NO.1580 OF 2019
Nirav Modi ... Applicant
Versus
The State of Maharashtra & Anr. ... Respondents
.....
Mr.Ashul Aggarwal
Nirav Modi vs The State Of Maharashtra And Anr on 23 February, 2024
Author: A.S. Gadkari
Bench: A.S. Gadkari
Board ... RESPONDENT
WITH
CR. APPEAL STAMP NO. 886 OF 2019
Nirav Modi ....APPELLANT
V/S
The State Of Maharashtra And Anr. ....RESPONDENT
WITH
CR. APPEAL STAMP
Nirav Modi vs The State Of Maharashtra And Anr on 21 June, 2024
Author: Bharati Dangre
Bench: Bharati Dangre
Board ... RESPONDENT
WITH
CR. APPEAL STAMP NO. 886 OF 2019
Nirav Modi ....APPELLANT
V/S
The State Of Maharashtra And Anr. ....RESPONDENT
WITH
CR. APPEAL STAMP
Nirav Modi vs The State Of Maharashtra And Anr on 31 March, 2022
Author: Revati Mohite Dere
Bench: Revati Mohite Dere
Digitally signed by NISHA ... Maharashtra and Anr. ...Respondents
WITH
CRIMINAL APPLICATION NO.1580 OF 2019
Nirav Modi ...Applicant
Versus
State of Maharashtra and Anr. ...Respondents
Mr. Rahul S. Agarwal
Nirav Modi vs The State Of Maharashtra And Anr on 29 July, 2024
Author: Bharati Dangre
Bench: Bharati Dangre
1/2 8-Apeal ... WITH
CRIMINAL APPLICATION (APPA) NO. 1075 OF 2019
Nirav Modi .. Appellant
Versus
The State Of Maharashtra And Anr. .. Respondents
...
Ms. Jasmin Purani
