Nirav Modi vs The State Of Maharashtra And Anr on 28 June, 2021
Author: A. S. Gadkari
Bench: A. S. Gadkari
Tauseef 07-APL.1501 ... Maharashtra & Anr. ...Respondents
WITH
CRIMINAL APPLICATION NO.1580 OF 2019
Nirav Modi ...Applicant
V/s.
State of Maharashtra & Anr. ...Respondents
Mr. Vijay Agarwal
Nirav Modi vs The State Of Maharashtra And Anr on 21 December, 2021
Author: S. K. Shinde
Bench: S. K. Shinde
IN THE HIGH COURT ... RESPONDENT
WITH
CRIMINAL APPLN. U/S 482 NO. 1580 OF 2019
Nirav Modi ....APPLICANT
V/S
The State Of Maharashtra And Anr ....RESPONDENT
WITH
CRIMINAL
Nirav Modi vs The State Of Maharashtra And Anr on 6 October, 2021
Author: S. K. Shinde
Bench: S. K. Shinde
IN THE HIGH COURT ... CRIMINAL JURISDICTION
CRIMINAL APPLN. U/S 482 NO. 1580 OF 2019
Nirav Modi ....APPLICANT
V/S
The State Of Maharashtra And Anr ....RESPONDENT
WITH
CRIMINAL
Punjab National Bank vs Nct Of Delhi & Anr on 25 June, 2021
Author: Anu
reported in 203 ITR 108 (Bom) and in the case of Nirav Modi
reported in 71 taxmann.com 272 (Bom). It is pertinent to note ... Bombay High Court in the case of Nirav Modi
supra had been dismissed by the Hon'ble Supreme Court reported in 77
taxmann
first appeal dated 11.07.2018:-
(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
Jurisdictional High Court in the case of Nirav Modi reported in 390 ITR
292 (Bom) wherein the Hon‟ble Bombay High Court placed reliance
Shri Shaligram Barod, , Indore vs Pr. Cit-1, Indore on 30 April, 2021
अपील य
date of filing of the affidavit, Mr. Mehul Choksi and Mr, Nirav
Modi have collectively defaulted the amount of Rs.20,600/- crores
High Court of Bombay in the case of CIT v. Nirav Modi
[2017] 390 ITR 292 (Born) ; [2016] 71 taxmann.com 272 (Born
