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3
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"Nehal Deepak Modi"
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Case Stage
HEARING
2
ORDER EXH.
1
Status
1
HEARING
1
ORDER EXH.
1
Advocate
AGHAV ARVIND ANKUSHAdv.Sandeep Karnik
1
SPP LimosinAdv. Mr. Kunal Ambulkar
1
SPP Mrs.Kavita PatilAdv. Rahul Agrawal A-6
1
Court/Complex
Mumbai City Sessions Court
3
Case Type
PMLA SPL CASE
2
SPL CASE CBI
1
MHCC020196192019
6.2
C.B.I., B.S.F.C. versus Sanjay Kumar Prasad and other
Court/Complex
Mumbai City Sessions Court
Advocate
SPP LimosinAdv. Mr. Kunal Ambulkar
Case Number
SPL CASE CBI/100049/2019
Status
ORDER EXH.
Case Type
SPL CASE CBI
Case Stage
ORDER EXH.
Petitioner(s)
1) C.B.I., B.S.F.C.
Advocate - SPP Limosin
Respondent(s)
1) Sanjay Kumar Prasad and other
Advocate - Adv. Mr. Kunal Ambulkar
2) Nehal Deepak Modi
3) Amit Kirit Magia
Advocate -Bhomesh Bellam i/b. Purnanand and Co.
4) Sandeep Bharat Mistry
5) Mihir Rashmi Bhansali
6) Smt. Purvi Deepak Modi As per Supplementary Chargesheet (A-31)
7) Sh. Aditya Nanavati As per Supplementary Chargesheet (A-32)
8) Sh. Maiank Mehta s/o Bharat jayanti Lal Mehta A-33 supplementary chargesheet dated 10/7/25 vide cf no. 11433
View Details
MHCC020082252018
3.3
Directorate of Enforcement versus Mehul Chinubbhai Choksi And Others (17)
Court/Complex
Mumbai City Sessions Court
Advocate
SPP Mrs.Kavita PatilAdv. Rahul Agrawal A-6
Case Number
PMLA SPL CASE/100009/2018
Status
HEARING
Case Type
PMLA SPL CASE
Case Stage
HEARING
Petitioner(s)
1) Directorate of Enforcement
Advocate - SPP Mrs.Kavita Patil
Respondent(s)
1) Mehul Chinubbhai Choksi And Others (17)
Advocate - Adv. Rahul Agrawal A-6
2) M/s.Gitanjali Gems Ltd.
Advocate -M/s. Fortis India Law
3) M/s. Gili India Ltd.
Advocate -M/s. Fortis India Law
4) M/s. Nakshatra Brand Ltd
Advocate -M/s. Fortis India Law
5) Gokulnath Shetty
Advocate -KARNIK SANDEEP RAMAKANT
6) Vipul Chunilal Chitalia
Advocate -Rahul Agarwal
7) Dharmesh Bothra,
Advocate -Ms.Krupali H. Rajani
8) Rakesh Girdharilal Gajera
Advocate -RASHMIKANT AND PARTNERS
9) Sunil Varma
Advocate -Girish Kulkarni
10) Deepak Krishnarao Kulkarni (Abated)
11) Jayesh Kumar Indravadan Shah
12) Nehal Deepak Modi
13) M/s. Hyderabad Gems SEZ Ltd.
14) M/s. Gitanjali Infratech Pvt. Ltd.
15) M/s. Laxmi Infradevelopers Limited
Advocate -S.R. Lodhe
16) Vasant Gajera
Advocate -S. R. Lodhe
17) Priti Pradyotkumar Kothari
View Details
MHCC020070832018
1.8
DIRECTOR OF ENFORCEMENT versus NIRAV MODI AND Ors.
Court/Complex
Mumbai City Sessions Court
Advocate
AGHAV ARVIND ANKUSHAdv.Sandeep Karnik
Case Number
PMLA SPL CASE/100004/2018
Case Type
PMLA SPL CASE
Case Stage
HEARING
Petitioner(s)
1) DIRECTOR OF ENFORCEMENT
Advocate - AGHAV ARVIND ANKUSH
Respondent(s)
1) NIRAV MODI AND Ors.
Advocate - Adv.Sandeep Karnik
2) NEESHAL MODI
3) NEHAL DEEPAK MODI
4) DEEPAK KUMAR MODI
5) SHYAMSUNDER WADHWA
Advocate -Auroma Law
6) GOKULNATH SHETLY
Advocate -Adv. Sandeep Karnik
7) PURVI MAIANK MEHTA
Advocate -M/s. Khaitan and Co.
8) MAIANK MEHTA
Advocate -M/s. Khaitan and Co.
9) SAJU POULOSE PAROKARAN
Advocate -Adv. Sandeep Karnik
10) ADITYA NANAVATI
11) HEMANT BHATT
Advocate -Rahul Agrawal
12) SUBHASH PARAB
Advocate -M/s. Pritesh Burad Associates
13) MIHIR BHANSALI
14) DHARMESH BOTHRA
Advocate -Adv. Ms. Krupali H. Rajani
15) RADHASHIR JEVELERY COMPANY PVT. LTD.
16) SOLAR EXPORTS
17) STELLAR DIAMOND
18) DIAMONDS R US
19) FIRESTAR INTERNATIONAL PVT. LTD.
20) FIRESTAR DIAMOND INTERNATIONAL PVT. LTD.
21) NIRAV MODI TRUST TRUSTEE
22) FIRESTONE TRADING PVT. LTD.,
23) MAK BUSINESS ENTERPRISES PVT. LTD.,
24) BENTLEY PROPERTIES PVT. LTD.
25) Ami Nirav Modi
26) Neeshal Merchandizing Private Limited
27) Belvedere Holdings Group Ltd. (British Virgin Islands)
28) Nirav Modi Ltd. (United Kingdom)
29) Yanike Properties Ltd.
30) DIAMOND HOLDINGS SA (Switzerland)
31) Central Park Real Estate LLC (United States of America)
32) Pavilion Point Corporation
33) Rhythm House Private Ltd.
34) Pacific Diamonds FZE
35) Fine Classic FZE
36) Firestar Diamond FZE
View Details