Nirav Modi vs The State Of Maharashtra And Anr on 12 October, 2023
Author: Sarang V. Kotwal
Bench: Sarang V. Kotwal ... BOMBAY
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPLICATION NO.1580 OF 2019
Nirav Modi .....Applicant
Versus
1. The State of Maharashtra, &
2. Enforcement Directorate, Mumbai .... Respondents
Nirav Modi vs The State Of Maharashtra And Anr on 9 November, 2023
Author: Gauri Godse
Bench: Revati Mohite Dere , Gauri Godse
10.914.19 apealst ... CRIMINAL APPEAL ST NO. 886 OF 2019
Nirav Modi ....Appellant
Versus
The State of Maharashtra and another .....Respondents
Mr. Rahul S. Agarwal for the appellant
Nirav Modi vs The State Of Maharashtra And Anr on 9 November, 2023
Author: Gauri Godse
Bench: Revati Mohite Dere , Gauri Godse
10.914.19 apealst ... CRIMINAL APPEAL ST NO. 886 OF 2019
Nirav Modi ....Appellant
Versus
The State of Maharashtra and another .....Respondents
Mr. Rahul S. Agarwal for the appellant
Nirav Modi vs The State Of Maharashtra And Anr on 11 September, 2023
Author: Vijaykumar Kotwal
Bench: Vijaykumar Kotwal
Board ... CRIMINAL JURISDICTION
CRIMINAL APPLN. U/S 482 NO. 1580 OF 2019
Nirav Modi ....APPLICANT
V/S
The State Of Maharashtra And Anr ....RESPONDENT
WITH
CRIMINAL
substantive offences thereof against Nirav Modi, Neeshal Modi, Ami
Nirav Modi, MehulChoksi, partners of M/s. Diamond R US, M/s.
Stellar Diamond ... Punjab National Bank (PNB), Zonal Office,
Mumbai, against the accused i) Nirav Modi, Partner of M/s
Diamonds R US, 1110, Prasad Chambers, Mumbai
substantive offences thereof against Nirav Modi, Neeshal Modi, Ami
Nirav Modi, MehulChoksi, partners of M/s. Diamond R US, M/s.
Stellar Diamond ... Punjab National Bank (PNB), Zonal Office,
Mumbai, against the accused i) Nirav Modi, Partner of M/s
Diamonds R US, 1110, Prasad Chambers, Mumbai
Deputy Director, Directorate Of ... vs Nirav Deepak Modi (Declated F.E.O.) And ... on 12 December, 2023
Bench: Revati Mohite Dere , Gauri Godse
Board ... Deputy Director, Directorate Of Enforcement ....APPELLANT
V/S
Nirav Deepak Modi (declated F.e.o.) And Ors.....RESPONDENT
WITH
CR. APPEAL
Deputy Director, Directorate Of ... vs Nirav Deepak Modi (Declated F.E.O.) And ... on 12 December, 2023
Bench: Revati Mohite Dere , Gauri Godse
Board ... Deputy Director, Directorate Of Enforcement ....APPELLANT
V/S
Nirav Deepak Modi (declated F.e.o.) And Ors.....RESPONDENT
WITH
CR. APPEAL
Punjab National Bank vs Nirav Deepak Modi And 4 Ors on 23 March, 2023
Author: B. P. Colabawalla
Bench: B. P. Colabawalla ... Punjab National Bank ..Applicant/Intervener
IN THE MATTER BETWEEN
Nirav Deepak Modi & Ors. ..Plaintiffs
Versus
Najoo Behram Bhiwandiwala & Ors. ..Defendants
Ms. Sabina Ansari
Deputy Director, Directorate Of ... vs Nirav Deepak Modi (Declated F.E.O.) And ... on 5 September, 2023
Author: Gauri Godse
Bench: Revati Mohite Dere , Gauri ... Deputy Director,
Directorate of Enforcement ... Appellant
Versus
Nirav Deepak Modi (Declated F.E.O.) & Ors. ...Respondents
Mr. Hiten Venegavkar a/w Mr. Ayush Kedia
