Nirav Modi vs The State Of Maharashtra And Anr on 31 March, 2022
Author: Revati Mohite Dere
Bench: Revati Mohite Dere
Digitally signed by NISHA ... Maharashtra and Anr. ...Respondents
WITH
CRIMINAL APPLICATION NO.1580 OF 2019
Nirav Modi ...Applicant
Versus
State of Maharashtra and Anr. ...Respondents
Mr. Rahul S. Agarwal
Nirav Modi vs The State Of Maharashtra And Anr on 21 October, 2022
Author: Amit Borkar
Bench: Amit Borkar ... Maharashtra & Anr. ... Respondents
WITH
CRIMINAL APPLICATION NO.1580 OF 2019
Nirav Modi ... Applicant
V/s.
The State of Maharashtra & Anr. ... Respondents
WITH
CRIMINAL
Nirav Modi vs The State Of Maharashtra And Anr on 25 November, 2022
Author: Amit Borkar
Bench: Amit Borkar
Y.S.Patil ... Maharashtra & Anr. ... Respondents
WITH
CRIMINAL APPLICATION NO. 1580 OF 2019
Nirav Modi ... Applicant
Vs
The State Of Maharashtra and Anr. ... Respondents
::: Uploaded
registered
FIR No.RCBSM2018E0001 dated 31st January, 2018 against Mr.
Nirav Modi, Mehul Choksi and others for the offences
punishable under Sections 120B ... offence of money laundering as defined under Section 3 against
Mr. Nirav Modi and others.
4. The investigation allegedly revealed that Nirav Modi
note, related to what is now infamously
known as the Nirav Modi Scam which unfolded at the Brady Branch
of the PNB. The petitioners would ... lodged a criminal
complaint against three firms connected with the fugitive Nirav Modi
namely M/s Diamond R US, M/s Solar Exports
could be
chances of issuance of unauthorized LOU in favour of Nirav Modi of
Gitangajli Group. Therefore, the petitioner, being the Circle Head, ordered ... issued on 23.1.2019 in relation to fraud committed by Mr.
Nirav Modi and Mehul Choksi (Geetanjali Group) and other related accounts
Finance) in M/s.Firestar International
Pvt. Ltd., the company of Nirav Modi Group and whose
immediate boss is one Vipul Ambani (accused ... aware of the fraudulent transactions
carried out by Nirav Modi and other co-accused, in
furtherance of the conspiracy and it is he, who played
Bombay High Court in the case
of Nirav Modi reported in 390 ITR 292 has held that if a query is
raised, replied and accepted ... decision of the jurisdictional High Court in the
case of Nirav Modi reported in 390 ITR 292. The assessee submits
that in the instant case
Bombay Court, in the case of 'Sh. Nirav Modi' reported in 71
Taxmann.com 273, wherein the order ... Apex Court' in the case of Nirav Modi, as cited
supra, cancelled the order as passed by the Ld. PCIT u/s 263 . Further
below mentioned-Judgments of the Bombay High Court.
CIT Vs Nirav Modi 390 ITR 292 (Bom)(HC)
Grasim Industries ... Grasim
Industries Ltd Vs CIT (Bom)(HC) and CIT Vs Nirav Modi (Bom)(HC).
The relevant operational paragraph of the said judgment is Para
