been conducted in the case of Nirav Modi
/ Firestar Group which disclosed practices of accepting 'On-Money'
'
(Cash)
sh) from their customers ... allegedly incurred towards cash purchase
of jewellery from entities of the Nirav Modi / Firestar group.
group The
Priyanka Sandeep Runwal
which is listed on both
BSE6 and NSE7.
(iii) Nirav Modi group and Mehul Choksi group
including GGL, both were suspected of beneficiary
of fraudulent ... same day, certain media reports
stated that CBI had booked Nirav Modi and
Noticee No. 1 (Mr. Mehul Choksi) in connection
with the aforesaid fraud
Nirav Deepak Modi vs State Of Maharashtra And Ors. on 31 July, 2025
Neeta Sawant 10-PIL-107-2009(CIVIL)& CONN..docx ... Maharashtra & Ors. .....Respondents
Alongwith
WRIT PETITION NO. 2541 OF 2010
Nirav Deepak Modi ....Petitioner
: Versus :
State of Maharashtra & Ors. .....Respondents
_______________________________________________________________________
Page
Principal Commissioner Of Income Tax 19 vs Nirav Shailendra Mody Ita No 1039 Mum ... on 9 October, 2025
Author: M.S. Sonak
Bench
Deputy Director, Directorate Of ... vs Nirav Deepak Modi (Declated F.E.O.) And ... on 25 August, 2025
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
______________________
None for Appellant.
Mr. Rhishikesh M. Pethe
assessee and against the Revenue"
1.10.5CIT, Central-III v.Nirav Modi [2017] 77 taxmann.com 78 (SC)
SLP of revenue dismissed against ... taxmann.com 272 ( Bombay) CIT, Central-III v Nirav Modi , Hon'ble
High Court held at para 6 of the judgement
judgments, reported in Fine Jewellery (India)
Ltd. (supra) and Nirav Modi (supra) and on which the learned
Counsel for the assessee has placed great reliance ... Assessing Officer had taken
a possible view. In the case of Nirav Modi (supra) this Court held
that the Tribunal was justified in that case
High Court of Bombay in the case of CIT vs. Nirav Modi , [2016]
71 Taxmann.com 272 (Bombay).
31. In view of the above discussion
Subhash Jaiswal Associates,Bareilly vs Pcit Bareilly, Bareilly on 11 December, 2025
IN THE INCOME
Sampat Lal Jhabak, Raipur,Raipur vs Principal Commissioner Of Income ... on 19 February, 2025
आयकर
