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    Nirav Modi FIR

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
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    2K views10 pages

    Nirav Modi FIR

    Uploaded by

    The Quint
    Nirav Modi FIR

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
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    of 10
    4 art won aera ofan ( are 154 &. vfs Bigatti) faye FIRST INFORMATION REPORT (Under Sec. 154CrPC.) SPECI ai 971 mt 40 Book No. Soria No: , 1. fae: ot at YAS. fenten District PS. Year FIR No, Date ; Go ee BS&EC/Mpm 2018 31.01.2018 1800 hrs. Act ‘Sections - ‘ RCBSM2018£0001 @) fe ami: oe he 2 120-B riw 420 1PC (3) fears amd: Ast B.C, Act 199%0ns 13(2) rw 13(1)(@) of PC Act 1988 (4) 3 fear aed: Other Acts & Sections 3 C&) wag: (2) Suspected oftence -«: Criminal Conspiracy, Cheating and Abuse of official position by public servants, (a) fa: ‘feria aaa (®) Day Date Time During 2017 Ce yea we er a feria (©) information received at PS. Date GPU BSFC: MUMBAL footy 290002018 EntyNo, Ob Dale Time 31.01.2018 18.00 hrs. 4 Hen mye: fates Type of Information Written/Ora ene Place of Occurrence (#) ant 8 feng gi: (@) Direction & Distance from PS Written Complaint Mumbai and other places ‘EA, / Beat No. (a): i (oy Adaress ; Punjab National Bank, Zonal Office, Mumbai (m) weaee 3 ort Sonera 2 a aT ~ (6) in case, culside the jimi of this Police Staton, then aire ora aa Not Applicable faren Name of PS District int / geet Complainant / Informant Not Applicable Not Applicable (4 (2) Name Sh, Avneesh Nepalia Ca) fear) sia et (0) Famers / Husbanc's Name Shri AL Nepalia ca) ses fal Ca) tare (Date of ith Not known (6) Nationaity Indian (3B) WHE eed NOL maT oo NATE EF TET NeAy (@) Passport No Date of issue Place of issue ) sear Deputy General Manager, (© Profession Punjab National Bank, ZO, Mumbai. (s) w- Punjab National Bank, Zonal Office, 11" Floor, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, Mumbai- 400021. ara / HRY sta / on on pH Fae Details of known / suspected / urknown secused with full particulars (cafe sarees at stern & eT ater FD) intached separate sheet, f necessary) 1) (ol Address @) As per Annexure-T @ 3 8 fie geal gen ger fee sarh Pet at ae: Reasons fo delay in roporing by the cornpainant informant No delay. 9. ame) rare ara a gel rere: Cae rere A seer a sot erst A) Particulars of properties Stolen (A\tach separate sheet, i nesessary) Rs.280.70 Crores of Punjab National Bank jo. omen / wag AAA I BAST: “otal value of property stolen Rs.280.70 Crores of Punjab National Bank a1. mat / Sr RY A Inquest Report / U.D. case No. if any NA. va vemapen Peet: Cafe ommere ore oT Herr) Fire Information contonts (Attach separate shoot, i required) ‘A written complaint dated 29.01.2018 signed by Sh. Avneesh Nepalia, DGM, Punjab National Bank, Zonal Office, Mumbai has been received in this office on 29.01.2018. The allegations mentioned in the complaint prime facie Nishal Modi, Smt Ami Niray Modi, Sh. Mehul Chinubhai Choksi, all partners of M/s Diamond R US, M/s Solar Exports and M/s Stellar Diamonds in conspiracy with Sh. Gokulnath Shetty, Deputy Manager (retd), Punjab National Bank, Sh, Manoj Hanumant Kharat, SWO Punjab National Bank and other unknown persons comunitted the offence of cheating against Punjab National Bank and caused a wrongful loss. ‘The public servants committed abuse of official position to cause pecuniary advantage to M/s Diamond R US, Mis Solar Exports and M/s Stellar Diamonds and wrongful loss of Rs280.70 Crores to Punjab National Bank during 2017 The facis disclose commission of cognizable offences of criminal conspiracy, cheating and abuse of official position by the aforesaid accused persons. Hence a Regular Case U/See.120-B rw Sec. 420 IPC and Sec. 13 (2) nw 13 (1) (@) of PC Act, 1988 is registered against Sh. Nirav Modi, Sh. Nishal Modi, Smit Ami Niray Modi, Sh. Mehul Chinubhai Choksi, all partners of M/s Diamond R US, Mis Solar Exports and M/s Stellar Diamonds, Sh. Gokulnath Shetty, Deputy Manager (retd.), Punjab National Bank, Sh, Manoj Hanumant Kharat, SWO Punjab National Bank and other unknown persons and entrusted to Sh. D. Damodaran, Inspector of Police, CBI, BS&PC, Mumbai for investigation. ‘A copy of the complaint and list of LOUs is enclosed herewith, ROT orl 208 SHARADA RAUT, SUPDT. OF POLICE, CBI: BS&FC: MUMBAI 4 93, etal dhalag ; dhoaden Perce wae 2 9 feed ara sit) 3 steris vet are ser st squfea set Action taken : Since the above information reveals commission of offence(s) u/s as mentionad at Nemo, 2 () amen teitea fear nn we ate ors gat eT Registered the case and took up the investigation or i investigation. (2) reaerdes seers say and entrygted for investigation. tan Directed (Name of 10) Rank No. Took up for investigation Sh. D. Damodaran, Inspector of Police, @ CRLBSERC, Mumbai Refused investigation due to o (4) afer at Aeriatis fee re Safire ara ‘Transferred to PS District ‘on point of jurisdiction N. A. acco qearaed ag. TH TR / Tea GT Te, fore ael-ael sfeefan wea setae Foran! et tee ofa aaah / acrenal ai Fasayes wer at ME FIR read over to the complainartnfermant, admitted to be correctly recorded anda copy glen to the complainantinforment, free of cost. oy Wr ral cg my ae pa ee ee ROAC. SHARADA RAUT, SUPDT, OF POLICE, CBI: BS&FC: MUMBAI 14. aa / qerrarnt a wear on afi wena StgngturThumb impression Sippttre of Officer incharge Fahey ‘Gon —<—-" hee, Cine sys (3) Rank Deputy General Manager val Office, Mumba’ 15. arena at Shan a fests ca ae Date and time of despatch to the court SHARADA RAUT, SUPDT. OF POLICE, CBI: BS&FC: MUMBAL (Gard aftant & reer ata ates) Signature of recording Officer with date wom apa feted a ongen 7 ce ‘Atachment to itom 7 of First Information Report Wiare eafea at ariifes fersrram, feeren aen ara facie :- Physical features, deformities and other datails of the suspectiaccused : (If known / seen) wa) fia) castat | verti nat | vend a. vom “weer fam Si | (Sax)] ara / oe (Built) me (Complexion) (identification No. DateNYear (Heian) Narkis) of Birth (Gms) SE eae 4 5 6 ie NAL NA NAL NAT NA. NA faewvirawa | 2a a aed aera (Deformities/ (Teeth) (Hair) (Eye) (Habits) (Dress Habit/s) pecullarties) @ g 70 if 7 3 N.A. NA NLA. ame] act A / Place of wae ge fe wore | Tet (LanguapetDialect| (Gum Mark) | (Leucodermay | (Mola) (Sear) {Tattoo} 1@ 75 15 7 18 0 NAL NA, NA. NA. ante errered, re ier) otic ait a oer a ars re fry oa eet ee tate arm These fields will be entered only if complainant/informant gives any one or more particulars about the suspeci/accused. Annexure =I Details of known / suspected / unknown accused with full particulars (1) Sh. Niray Modi, 4, Grosvenor House, 2™ floor, Pedar Rd., Mumbai- 26, partner of M/s Diamond R US, 1110 Prasad Chambers, Opera House, Mumbai, M/s Solar Exports, 15, Nagindas Mansion, 4 floor , 61 BISS Rd., Opera House, Mumbai and M/s Stellar Diamonds, 5, Nagindas Mansion, 4" floor , 61 BJSS Rd., Opera House, Mumbai (2) 8h. Nishal Modi, 4, Grosvenor House, 2” floor, Pedar Road, Mumbai- 26, partner of M/s Diamond R US, M/s Solar Exports, and M/s Stellar Diamonds, Mumbai, (3) Smt, Ami Nirav Modi, Samudra Mahal Premises, CHS Ltd, Dr, Annie Basant Road, Worli, Mumbai, partner of M/s Diamond R US, Mis Solar Exports, and M/s Stellar Diamonds, Mumbai, (4)Sh. Mehul Chinubhai Choksi, Gokul 99, 9 & 10 th Floor Near White House, Walkeshwar Mumbai, partner of M/s Diamond R US, Mis Solar Exports, and M/s Stellar Diamonds, Mumbai. (5) Sh. Gokulnath Shetty, Deputy Manager ( retd.), Punjab National Bank, 8 Sujata Plot no.12/324, TPS III, Kastur Park, Borivali (W), Mumbai (6) Sh, Manoj Hanumant Kharat, SWO, Punjab National Bank, Panchashil iwas, Yashin Nagar, Tal- Karjat, Dist- Ahmednagar. (7) And other unknown persons. jin 3 [or 2als SHARADA RAUT, SUPDT. OF POLICE CBIBSFC:MUMBAI Ree Mies ‘Zonal Office: | 1" Floor, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, Munbai-400 021 ‘Tel-022/22832412 email-fgmmum@pnb.

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