finalising a deal with the procurers mainly with one Shri Nirav Modi. This Nirav Modi- one of the co-accused had agreed to send ... successful raid. The case of the prosecution is that accused Nirav Modi disclosed certain facts that he himself and his close acquaintance Shri Amin @ Devang
Nirav Sunilbhai Modi vs State Of Gujarat on 11 December, 2018
Author: A.Y. Kogje
Bench: A.Y. Kogje
R/CR.MA/22181/2018 ORDER ... GUJARAT AT AHMEDABAD
R/CRIMINAL MISC.APPLICATION NO. 22181 of 2018
=============================================
NIRAV SUNILBHAI MODI
Versus
STATE OF GUJARAT
=============================================
Appearance:
MR SURESH S PATEL
Nirav Sunilbhai Modi vs State Of Gujarat on 11 December, 2018
Author: A.Y. Kogje
Bench: A.Y. Kogje
R/CR.MA/22181/2018 ORDER ... GUJARAT AT AHMEDABAD
R/CRIMINAL MISC.APPLICATION NO. 22181 of 2018
=============================================
NIRAV SUNILBHAI MODI
Versus
STATE OF GUJARAT
=============================================
Appearance:
MR SURESH S PATEL
Nirav Yashwantbhai Modi vs State Of Gujarat on 3 January, 2024
NEUTRAL CITATION
R/SCR.A/16869/2023 ORDER DATED: 03/01/2024
undefined ... AHMEDABAD
R/SPECIAL CRIMINAL APPLICATION (DOMESTIC VIOLANCE ) NO.
16869 of 2023
==========================================================
NIRAV YASHWANTBHAI MODI
Versus
STATE OF GUJARAT
==========================================================
Appearance:
MR AAKASH K MODH
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
Nirav Sunilbhai Modi vs State Of Gujarat on 3 December, 2018
Author: A.Y. Kogje
Bench: A.Y. Kogje
R/CR.MA/22181/2018 ORDER ... GUJARAT AT AHMEDABAD
R/CRIMINAL MISC.APPLICATION NO. 22181 of 2018
=============================================
NIRAV SUNILBHAI MODI
Versus
STATE OF GUJARAT
=============================================
Appearance:
MR SURESH S PATEL
Nirav Sunilbhai Modi vs State Of Gujarat on 3 December, 2018
Author: A.Y. Kogje
Bench: A.Y. Kogje
R/CR.MA/22181/2018 ORDER ... GUJARAT AT AHMEDABAD
R/CRIMINAL MISC.APPLICATION NO. 22181 of 2018
=============================================
NIRAV SUNILBHAI MODI
Versus
STATE OF GUJARAT
=============================================
Appearance:
MR SURESH S PATEL
thief and
compared him with economic offenders of India like Nirav Modi,
Mehul Choksi, Lalit Modi and Vijay Malya. It is also alleged that ... submitted that the said witness has clearly
stated that Lalit Modi, Nirav Modi, Mehul Choksi, Vijay Mallya
none belong to the caste of complainant Purnesh
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
Appearance
:
MR
ANKUR Y OZA for
Applicant(s) : 1,MR NIRAV RAJIV MODI for Applicant(s) : 1,
MR HL
JANI, ADDL. PUBLIC PROSECUTOR for Respondent ... Heard
learned advocate Mr. Ankur Oza for learned advocate Mr. Nirav Modi
for the applicant-original accused, learned APP Mr. HL Jani as well
