Nirav Modi vs The State Of Maharashtra And Anr on 26 August, 2019
Bench: Indrajit Mahanty , Nitin B. Suryawanshi
IN THE HIGH COURT OF JUDICATURE ... APPEAL STAMP NO. 886 OF 2019
Nirav Modi ....Appellant
V/S
The State Of Maharashtra And Anr ....Respondent
Mr.Vijay Aggarwal alongwith Ashul Agarwal
Nirav Modi vs The State Of Maharashtra And Anr on 18 October, 2019
Bench: S.S. Shinde , Nitin B. Suryawanshi
IN THE HIGH COURT ... APPEAL STAMP NO. 886 OF 2019
Nirav Modi ....Appellant
V/S
The State Of Maharashtra And Anr ....Respondent
Adv Vijay Aggarwal a/w Ashul Agarwal
Nirav Modi vs The State Of Maharashtra And Anr on 26 November, 2019
Author: Revati Mohite Dere
Bench: Revati Mohite Dere
APL 1580 ... BOMBAY
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPLICATION NO. 1580 OF 2019
Nirav Modi .Applicant
Vs.
The State of Maharashtra & anr. .Respondents
Mr. Rahul S. Agarwal
Nirav Modi vs The State Of Maharashtra And Anr on 15 October, 2019
Author: N.B. Suryawanshi
Bench: S.S. Shinde , N.B. Suryawanshi
Mugdha ... 1075 OF 2019
IN
CRIMINAL APPEAL (ST) NO.886 OF 2019
Nirav Modi ... Applicant
Vs.
State of Maharashtra & Anr. ... Respondents
-------
Mr. Yashwardhan Tiwari, advocate
Nirav Modi vs The State Of Maharashtra And Anr on 8 August, 2019
Author: A. M. Badar
Bench: Indrajit Mahanty , A. M. Badar
2-APPA ... 1075 OF 2019
IN
CRIMINAL APPEAL (STAMP) NO.886 OF 2019
NIRAV MODI )...APPELLANT
V/s.
THE STATE OF MAHARASHTRA & ANR. )...RESPONDENTS
Mr.Ashul
Nirav Modi vs The State Of Maharashtra And Anr on 27 September, 2019
Bench: Indrajit Mahanty , Nitin B. Suryawanshi
IN THE HIGH COURT OF JUDICATURE ... APPEAL STAMP NO. 886 OF 2019
Nirav Modi ....Appellant
V/S
The State Of Maharashtra And Anr ....Respondent
Mr.Vijay Aggarwal alongwith Ashul Agarwal
Nirav Modi vs The State Of Maharashtra And Anr on 25 July, 2019
Bench: Indrajit Mahanty , A.M. Badar
IN THE HIGH COURT OF JUDICATURE ... APPEAL STAMP NO. 886 OF 2019
Nirav Modi ....Appellant
V/S
The State Of Maharashtra And Anr ....Respondent
Mr.Vijay Agarwal i/b. Yashwardhan Tiwari
Recovery Officer, he submitted in the
Petitioner-Company, one Mr.Nirav Modi holds 99.95% equity
shares. Search and seizure action was conducted, during which ... dummy Director and was working under the instructions
of Nirav Modi and adjusted his unaccounted cash transactions.
Counsel submitted that the department had taken
Directorate Of Enforcement vs Nirav Deepak Modi And Ors on 18 March, 2019
Author: Mridula Bhatkar
Bench: Mridula Bhatkar
507.APL127_2019.doc
Vidya ... Directorate of Enforcement
through Assistant Director ... Petitioner
vs.
Nirav Deepak Modi & Ors. ... Respondents
Mr. Vijay Aggarwal a/w. Ashul Agarwal i/b. Rahul Agarwal
Directorate Of Enforcement vs Nirav Deepak Modi And Ors on 10 April, 2019
Author: Mridula Bhatkar
Bench: Mridula Bhatkar
Sherla V.
apl.126.2019 ... WRIT PETITION NO.5434 OF 2018
Enforcement Directorate ... Applicant
Vs.
Shri Nirav Deepak Modi & Ors. ... Respondents
Mr.Vijay Aggarwal i/b R.S. Agarwal
