Case Law Details
Bombay HC directs ED to allow Lalit Modi to Cross Examine Witnesses whose statement relied upon in complain against him
Bombay High Court allow ex IPL Chairman Lalit Modi or His Advocates to to cross examine the witnesses whose statements were recorded under Section 37 of FEMA and whose statements have been relied upon in the complaint filed against him for FEMA Law Violations.
High Court allowed Lalit Modi to issue summons to Mr. N. Srinivasan, Mr. Prasanna Kannan, Mr. Sundar Raman, Mr. Chirayu Amin, Mr. Shashank Manohar, Mr. Ratnakar Shetty, Ravi Shankar Shastri, Mr. M. P. Pandove and Mr. Peter Griffith and permit his advocates to cross examine them;
High Court Further directed enforcement agencies to supply a copy of the reply filed by the other eight Co-Noticees
including the BCCI in response to the eleven Show cause Notices issued against the Lalit Modi and others;
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