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
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 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 3 March, 2020
Author: A. M. Badar
Bench: A. M. Badar ... 1503 OF 2019
WITH
CRIMINAL APPLICATION NO.1505 OF 2019
NIRAV MODI ... APPLICANT.
VERSUS
THE STATE OF MAHARASHTRA
AND ANOTHER ... RESPONDENTS.
Mr.Vijay Aggarwal, Advocate
Nirav Deepak Modi vs State Of Maharashtra And Ors on 16 January, 2020
Author: R.I. Chagla
Bench: S.C. Dharmadhikari , R.I. Chagla
suresh ... Officer & Others .... Respondents
WITH
WRIT PETITION NO.2541 OF 2010
Nirav Deepak Modi .... Petitioner
Vs.
State of Maharashtra & Others .... Respondents
Nirav Deepak Modi vs State Of Maharashtra And Ors on 13 February, 2020
Author: R.I. Chagla
Bench: S.C. Dharmadhikari , R.I. Chagla ... Division & Ors. ... Respondents
WITH
WRIT PETITION NO. 2541 OF 2010
Nirav Deepak Modi ... Petitioners
Vs
1 State of Maharashtra & Ors. ... Respondents
Nirav Deepak Modi vs Enforcement Directorate And Anr on 14 February, 2020
Bench: B.P. Dharmadhikari , N. R. Borkar
IN THE HIGH COURT OF JUDICATURE ... BOMBAY
APPELLATE SIDE CRIMINAL JURISDICTION
CR. APPEAL NO. 94 OF 2020
Nirav Deepak Modi ....Appellant
V/S
Enforcement Directorate And Anr ....Respondent
Adv. A. Agarwal
Kindly provide the total outstanding of M/s Geetanjli Jewellers and Nirav
Modi towards your bank as on date.
(ii) Kindly provide the total loan ... granted to M/s Geetanjli Jewellers and Nirav
Modi and also provide the complete details of security/collateral held by
your bank as guarantee
points with regard to the total
amount received by Nirav Modi between 2011 to 2018 through Letter of Understanding from
different banks in India ... alia submitted that ED was fully
aware of the fact that Nirav Modi/Mehul Choksi has been involved in corrupt practices and has
duped many
Page 1 of 4
(i) In 2011 before issuing LoU to Nirav Modi which documents about Nirav
Modi checked by Punjab National Bank ... Debit Recovery
Tribunal to register Rs. 7000 crores debt against Nirav Modi?
(iii) How a financial status of any person checked
