which is listed on both
BSE6 and NSE7.
(iii) Nirav Modi group and Mehul Choksi group
including GGL, both were suspected of beneficiary
of fraudulent ... same day, certain media reports
stated that CBI had booked Nirav Modi and
Noticee No. 1 (Mr. Mehul Choksi) in connection
with the aforesaid fraud
Appellant.
Mr. Kevic Setalvad, Senior Advocate with Mr. Mihir Mody and Mr. Nirav
Parmar, Advocates i/b. K. Ashar & Co. for the Respondent.
WITH ... Appellant.
Mr. Kevic Setalvad, Senior Advocate with Mr. Mihir Mody and Mr. Nirav
Parmar, Advocates i/b. K. Ashar & Co. for the Respondent
Appellant.
Mr. Shyam Mehta, Senior Advocate with Mr. Mihir Mody, Mr. Nirav Parmar and
Mr. Nishant Upadhyay, Advocates i/b. K. Ashar
Services for
Appellants.
Mr. Shyam Mehta, Senior Advocate with Mihir Mody and Mr. Nirav
Parmar, Advocates i/b K. Ashar & Co for the Respondent ... Advocate for Appellants.
Mr. Shyam Mehta, Senior Advocate with Mihir Mody and Mr. Nirav
Parmar, Advocates i/b K. Ashar & Co for the Respondent
East),
Mumbai- 400 051 ...Respondent
Mr. P. N. Modi, Senior Advocate with Mr. Neville Lashkari,
Mr. Nirav Shah, Advocates i/b DSK Legal ... East),
Mumbai- 400 051 ...Respondent
Mr. P. N. Modi, Senior Advocate with Mr. Neville Lashkari,
Mr. Nirav Shah, Advocates i/b DSK Legal
East),
Mumbai- 400 051 ...Respondent
Mr. P. N. Modi, Senior Advocate with Mr. Neville Lashkari,
Mr. Nirav Shah, Advocates i/b DSK Legal ... East),
Mumbai- 400 051 ...Respondent
Mr. P. N. Modi, Senior Advocate with Mr. Neville Lashkari,
Mr. Nirav Shah, Advocates i/b DSK Legal
Appellant.
Mr. Rajesh Nagory, Advocate with Mr. Mihir Mody and Mr. Nishant
Upadhyay and Mr. Nirav Parmar, Advocates i/b K. Ashar ... Appellant.
Mr. Rajesh Nagory, Advocate with Mr. Mihir Mody and Mr. Nishant
Upadhyay and Mr. Nirav Parmar, Advocates i/b K. Ashar
Appellant.
Mr. Rajesh Nagory, Advocate with Mr. Mihir Mody and Mr. Nishant
Upadhyay and Mr. Nirav Parmar, Advocates i/b K. Ashar ... Appellant.
Mr. Rajesh Nagory, Advocate with Mr. Mihir Mody and Mr. Nishant
Upadhyay and Mr. Nirav Parmar, Advocates i/b K. Ashar
Appellant.
Mr. Rajesh Nagory, Advocate with Mr. Mihir Mody and Mr. Nishant
Upadhyay and Mr. Nirav Parmar, Advocates i/b K. Ashar ... Appellant.
Mr. Rajesh Nagory, Advocate with Mr. Mihir Mody and Mr. Nishant
Upadhyay and Mr. Nirav Parmar, Advocates i/b K. Ashar
Appellant.
Mr. Fredun DeVitre, Senior Advocate with Mr. Mihir Mody, Mr. Nishant
Upadhyay and Mr. Nirav Parmar, Advocates i/b K. Ashar
