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Case Law Details

Case Name : Lalit Kumar Modi Vs Special Director (Bombay High Court)
Related Assessment Year :
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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. Pe...
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