Directorate of Investigation (Mumbai) at the premises of the Nirav Modi Group.
During the search and survey proceedings, various evidences were gathered which
revealed that ... Nirav Modi group indulged in the practice of accepting "On Money"
(cash) from customer against the sale of Diamond/Gold Jewellery. The employees
Nirav Yashwantbhai Modi vs State Of Gujarat on 16 March, 2026
NEUTRAL CITATION
R/SCR.A/16869/2023 ORDER DATED: 16/03/2026
undefined ... AHMEDABAD
R/SPECIAL CRIMINAL APPLICATION (DOMESTIC VIOLANCE ) NO.
16869 of 2023
==========================================================
NIRAV YASHWANTBHAI MODI & ORS.
Versus
STATE OF GUJARAT & ANR.
==========================================================
Appearance:
MR.AAKASH
decision of this Court in Commissioner of Income Tax Vs Nirav
Mody (supra) to canvas that once the AO had made the necessary enquiries ... decision rendered in the case of Commissioner of
Income Tax Vs Nirav Mody (supra) read thus:-
"6. It is a settled position
examined Dr. Tushar Modi at Exh. 30, who deposed that
the claimant suffered approximately 30% permanent
disability. In cross-examination, Dr. Modi admitted that
there ... amputation. He further admitted that the
treatment was administered by Dr. Nirav Modi and Dr.
Rajiv Shah, both Orthopaedic Surgeons. The witness
acknowledged that
Firestar Diamond FZE, (ii) Firestar International Private
Limited and (iii) Mr. Nirav Deepak Modi.
2. The letter states that the evidence of a witness ... Firestar
Diamond FZE, (ii) Firestar International Private Limited and (iii)
Nirav Deepak Modi, as the defendants.
8. It is made clear that the parties
Bench Division)
against Firestar Diamond FZE, Firestar International Private Limited
and Nirav Deepak Modi being Claim No.LM-2018-000088 (Bank of
India ... Firestar Diamond FZE, (2) Firestar International Private
Ltd., (3) Nirav Deepak Modi) in connection with a claim against the
Kanchan Dhuri 1/5
::: Uploaded
Bombay High Court in the case of CIT
vs. Nirav Modi in ITA. No 17 and 119 of 2014 dated 16 June
2016. (Para
Inia (2004) 268 ITR 128 ( P& H)
CIT Vs Nirav Modi (2017) 407 ITR 681 (Bom HC).
8. On the other hand
Inia (2004) 268 ITR 128 ( P& H)
CIT Vs Nirav Modi (2017) 407 ITR 681 (Bom HC).
8. On the other hand
Inia (2004) 268 ITR 128 ( P& H)
CIT Vs Nirav Modi (2017) 407 ITR 681 (Bom HC).
8. On the other hand
