Nirav Modi vs The State Of Maharashtra And Anr on 21 June, 2024
Author: Bharati Dangre
Bench: Bharati Dangre
Board ... RESPONDENT
WITH
CR. APPEAL STAMP NO. 886 OF 2019
Nirav Modi ....APPELLANT
V/S
The State Of Maharashtra And Anr. ....RESPONDENT
WITH
CR. APPEAL STAMP
Nirav Modi vs The State Of Maharashtra And Anr on 23 February, 2024
Author: A.S. Gadkari
Bench: A.S. Gadkari
Board ... RESPONDENT
WITH
CR. APPEAL STAMP NO. 886 OF 2019
Nirav Modi ....APPELLANT
V/S
The State Of Maharashtra And Anr. ....RESPONDENT
WITH
CR. APPEAL STAMP
Nirav Modi vs The State Of Maharashtra And Anr on 29 July, 2024
Author: Bharati Dangre
Bench: Bharati Dangre
1/2 8-Apeal ... WITH
CRIMINAL APPLICATION (APPA) NO. 1075 OF 2019
Nirav Modi .. Appellant
Versus
The State Of Maharashtra And Anr. .. Respondents
...
Ms. Jasmin Purani
Nirav Modi vs The State Of Maharashtra And Anr on 29 July, 2024
Author: Bharati Dangre
Bench: Bharati Dangre
1/2 8-Apeal ... WITH
CRIMINAL APPLICATION (APPA) NO. 1075 OF 2019
Nirav Modi .. Appellant
Versus
The State Of Maharashtra And Anr. .. Respondents
...
Ms. Jasmin Purani
Nirav Modi vs The State Of Maharashtra And Anr on 22 August, 2024
Author: Bharati Dangre
Bench: Bharati Dangre
Board ... RESPONDENT
WITH
CR. APPEAL STAMP NO. 886 OF 2019
Nirav Modi ....APPELLANT
V/S
The State Of Maharashtra And Anr. ....RESPONDENT
WITH
CR. APPLICATION
Nirav Modi vs The State Of Maharashtra And Anr on 15 March, 2024
Author: A. S. Gadkari
Bench: A. S. Gadkari
Jyoti 9-APPA
Nirav Modi vs The State Of Maharashtra And Anr on 15 April, 2024
Author: A. S. Gadkari
Bench: A. S. Gadkari
RVC 17 Appa ... 1075 OF 2019
IN
CRIMINAL APPEAL (ST.) NO.886 OF 2019
Nirav Modi ... Appellant
V/s.
The State of Maharashtra & Anr. ... Respondents
Mr. Rahul
Nirav Modi vs The State Of Maharashtra And Anr on 9 February, 2024
Author: A. S. Gadkari
Bench: A. S. Gadkari
H. C. Shiv ... 1075 OF 2019
WITH
CRIMINAL APPEAL NO.886 OF 2019
Nirav Modi .. Applicant/Appellant
vs.
The State of Maharashtra & Anr. .. Respondents
Ms. Jasmin Purani
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
Deputy Director, Directorate Of ... vs Nirav Deepak Modi (Declated F.E.O.) And ... on 22 January, 2024
Author: A. S. Gadkari
Bench: A. S. Gadkari ... Deputy Director,
Directorate of Enforcement ... Appellant
V/s.
Nirav Deepak Modi (Declated F.E.O.) & Ors. ... Respondents
WITH
CRIMINAL APPEAL
