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Company Law | Nirav Modi Fraud: PNB Officers’ Properties Cannot remain Attached Without Evidence: NCLT Mumbai

6 Oct 2026 · 6 Oct 2026By CA Sandeep KanoiSource: TaxGuru

NCLT Mumbai refused to delete PNB officers from Section 339 proceedings but vacated property attachments for lack of incriminating evidence. The post Nirav Modi Fraud: PNB Officers’ Properties Cannot remain Attached Without Evidence: NCLT Mumbai appeared first on TaxGuru .

Attribution

Original credit: CA Sandeep Kanoi. This digest is published with acknowledgment to TaxGuru. For the complete analysis, headnotes, and citations, please refer to the source.

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