Surat: Hearing on attachment of Nirav Modi properties on May 22

  • | Tuesday | 30th April, 2019

The Surat district court will on May 22 hear a customs department plea on attaching the properties of absconding diamond retailer Nirav Modi. The court ordered Modi to present himself in court on November 15, 2018 but he did not appear for the hearing. The Directorate of Revenue Intelligence in Mumbai had on December 5, 2014, seized export consignments of three diamond and jewellery firms of Modi from Surat Hira Bourse in Mumbai. On the basis of a complaint by the customs department, the Surat district Chief Judicial Magistrate court on October 10, 2018, in its order, declared Modi a fugitive under CrPC Section 82. The firms mentioned on documents pertaining to the exports are Firestar Diamonds International Pvt Ltd., Firestar International Pvt Ltd., and Radhasir Jewellery co. pvt.

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