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4
results found for
"Nirav Deepak Modi"
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Case Stage
HEARING
2
INCOME TAX CASES
2
Status
INCOME TAX CASES
2
1
ORDER EXH.
1
Advocate
2
Rajesh Desai.
1
SPP Mr. LimosinAdv.Sandip Karnik A-3
1
Court/Complex
Ballard Estate Mumbai, MM Court
2
Mumbai City Sessions Court
2
Case Type
S W
2
MISC APPLN CBI
1
SPL CASE CBI
1
MHMM200048212018
33.5
Income Tax Department versus Nirav Deepak Modi
Court/Complex
Ballard Estate Mumbai, MM Court
Case Number
S W/1707/2018
Status
INCOME TAX CASES
Case Type
S W
Case Stage
INCOME TAX CASES
Petitioner(s)
1) Income Tax Department
Respondent(s)
1) Nirav Deepak Modi
View Details
MHCC020091172025
30.8
State - CBI BSFB, Mumbai versus Nirav Deepak Modi and Others
Court/Complex
Mumbai City Sessions Court
Case Number
MISC APPLN CBI/100774/2025
Case Type
MISC APPLN CBI
Case Stage
HEARING
Petitioner(s)
1) State - CBI BSFB, Mumbai
Respondent(s)
1) Nirav Deepak Modi and Others
View Details
MHMM200007432021
12.6
Income Tax Department versus Camelot Enterprises Pvt. Ltd.
Court/Complex
Ballard Estate Mumbai, MM Court
Advocate
Rajesh Desai.
Case Number
S W/3800002/2021
Status
INCOME TAX CASES
Case Type
S W
Case Stage
INCOME TAX CASES
Petitioner(s)
1) Income Tax Department
Advocate - Rajesh Desai.
Respondent(s)
1) Camelot Enterprises Pvt. Ltd.
2) Ramesh Madhavdas Assar.
3) Hemant Dahyalal Bhatt.
4) Neeshal Deepakbhai Modi.
5) Nirav Deepak Modi
View Details
MHCC020062492018
2.5
CBI, BS and FC versus Nirav Deepak Modi and others 24
Court/Complex
Mumbai City Sessions Court
Advocate
SPP Mr. LimosinAdv.Sandip Karnik A-3
Case Number
SPL CASE CBI/100037/2018
Status
ORDER EXH.
Case Type
SPL CASE CBI
Case Stage
HEARING
Petitioner(s)
1) CBI, BS and FC
Advocate - SPP Mr. Limosin
Respondent(s)
1) Nirav Deepak Modi and others 24
Advocate - Adv.Sandip Karnik A-3
2) Neeshal Deepak Modi
3) Gokulnath Raghu Shetty
Advocate -Adv.Sandip Karnik
4) Manoj Hanumant Kharat
Advocate -Adv. Mahendra Bhoir
5) Hemant Dhayalal Bhatt
Advocate -Mr. Kharawala
6) Bechu Bansi Tiwari
Advocate -Ashish Raghuvanshi
7) Yashwant Trimbak Joshi
Advocate -Ashish Raghuvanshi
8) Prafull Prakash Sawant
Advocate -Ashish Raghuvanshi
9) Vipul Natwarlal Ambani
Advocate -Naik and Naik Co.
10) Arjun Eknath Patil
Advocate -Mr. G.V. Pawar
11) Kavita Ravikiran Mankikar
Advocate -Rahul Agrawal
12) Rajesh Krishan Jindal
Advocate -Jain Singh and Co.
13) Mohinder Kumar Sharma
Advocate -Ashish Raghuvanshi
14) Bishnubrata Dhiranond Mishra
Advocate -Adv. Aditya Mithe
15) Miten Anil Pandya
Advocate -Mr. Dalvi
16) Manish Kantilal Bosamiya
Advocate -Ganesh Padate
17) Sanjaykumar Bhavanji Rambhiya
Advocate -Mr. M. G. Shukla
18) Subhash Shankar Parab
Advocate -Pritesh Burad Associates
19) Usha Anantha Subramanian
Advocate -M/S. DSK Legal
20) K.V. Brahmji Rao
Advocate -Mr.Subir Kumar
21) Sanjiv Sharan
Advocate -Mr. Vivek Arote
22) Nehal Ahad
Advocate -Adv. Aditya Mithe
23) M/s.Diamond R.U.S.
24) M/s. Solar Exports
25) M/s. Stellar Diamonds
View Details