Mayank Mehta Deepak Keshavlal
Modi
Trustees - Nirav Deepak - Nirav Deepak
Modi Modi
- Ami Nirav Modi - Ami Nirav Modi
- Neeshal - Neeshal
- Deepak Modi - Deepak Modi
Beneficiaries ... Mehta
- Ami Nirav Modi - Ami Nirav Modi
- Neeshal Deepak - Neeshal Deepak
Modi Modi
- Nehal Deepak - Nehal Deepak
Modi Modi
Company Appeal
been conducted in the case of Nirav Modi
/ Firestar Group which disclosed practices of accepting 'On-Money'
'
(Cash)
sh) from their customers ... allegedly incurred towards cash purchase
of jewellery from entities of the Nirav Modi / Firestar group.
group The
Priyanka Sandeep Runwal
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
conducted in the case of Nirav Modi Group/Firestar Group/ M/s
Firestar Diamond International Pvt Ltd. dated 14/01/2017. In connection
with ... section 133A of
the Act was carried out on "the Nirav Modi Jewellary Store" at Kala
Ghoda, Fort, Mumbai. During the survey
Directorate of Investigation (Mumbai) at the premises of the Nirav Modi Group.
During the search and survey proceedings, various evidences were gathered which
revealed that ... Nirav Modi group indulged in the practice of accepting "On Money"
(cash) from customer against the sale of Diamond/Gold Jewellery. The employees
advances of `95,25,15,572/- to its main
person, Shri Nirav Modi. After considering the reply of the assessee, the AO
noted that ... Diamonds "R" Us
detailed submissions mentioning therein that Shri Nirav Modi is a partner
in the partnership firm
search in the case of India Bulls and Radius Group and
Nirav Modi Group cases, based on the above information a search was
conducted ... carried out on various premises in the case of Nirav Modi/
Firestar group on 14.01.2017. During the course of search, various
documents and materials were
view of the law settled in
( i) CIT Vs. Nirav Modi , 390 ITR 292 (Bom) (2017), CIT Vs. Nirav
Modi , 77 taxmann ... assessee relied upon the under mentioned decisions:-
(i) CIT - vs- Nirav Modi. 390 ITR 292 (Bom) (2017)
(ii) CIT-vs- Nirav Modi, taxmann
Nirav Shailendra Mody, Mumbai vs Ito-19(2)(4), Mumbai on 9 September, 2024
| आयकरअपीऱीयअधिकरणन्यायपीठ,मुंबई|
IN THE INCOME TAX APPELLATE TRIBUNAL ... 1039/Mum/2024
(Assessment Year:2014-15)
Nirav Shailendra Mody, ITO,
8/A Navjeevan Patel Compound, Vs 19(2)(4),
20 Napean Sea Road, Mumbai
application dated 04.08.2023 seeking information on the
following points:
(i) "Nirav Modi is accused of a scam of more than 12 thousand crore rupees ... Punjab National Bank. Nirav Modi has reportedly left the country in January.
CPIO may provide the information regarding the recovery of loan from Nirav
Modi
