Nirav Modi (File Image) NEW DELHI: In a rare development, Delhi HC acted on communication from Supreme Court of England and Wales to record statement of a banker in connection with the Nirav Modi case. In a recent order, HC sought assistance of Centre while issuing notice to all parties, including the fugitive diamantaire.Justice C Hari Shankar said assistance from govt is also needed “as to the future course of action to be taken in this matter, as there does not appear to be any earlier precedent in which the court acted on the basis of a communication from the foreign court, without a party to the matter approaching court”.The UK court sought HC’s intervention to record the testimony of a Delhi-based Bank of India official as a witness in proceedings abroad concerning Firestar Diamond FZE and its founder Nirav Modi in a loan default dispute.The request was communicated to Delhi HC via Union ministry of law and justice under 1970 Hague Convention on “taking of evidence abroad in civil or commercial matters”, HC noted in its order. To facilitate the process, court made the parties to UK proceedings, including Nirav Modi, also a party to the present matter.HC also asked counsel for Bank of India to clarify if they intend to file a formal application in the matter.About the AuthorAbhinav GargAs legal editor for Delhi, Abhinav Garg handles coverage of courts and connected legal challenges shaping the capital. From breaking down complex law related jargon to simplifying how a particular verdict or development in courts may impact the readers, Abhinav brings with him over two decades of experience in the field.Read MoreEnd of ArticleFollow Us On Social MediaVideos”Visit Marks Milestone In Strengthening India-UAE Partnership…” MEA On The Visit Of UAE PresidentIndia-US Trade Talks Ongoing In Complex Environment, Says Mukesh AghiBangladesh Admits 645 Minority Incidents In 2025 But Downplays Communal Angle Amid Hindu KillingsBJP Picks Nitin Nabin As National President,To Take Charge January 20“…We Find Threatening”: Poland Raises Alarm Over India’s Role In Russia Zapad ExercisesMore Than Optics: Why PM Modi’s Rare Airport Gesture For UAE President Matters For India’s StrategyWhat Does Pak Field Marshal Asim Munir Mean By Pakistan’s ‘Purpose’ And What It Means For IndiaUnnao Rape Case: Delhi HC Rejects Kuldeep Sengar’s Plea To Suspend SentenceThree Houses, Cars And Loans: How Indore Beggar Mangilal Built Wealth While Begging On StreetsReza Pahlavi Promises Friendship With India, But His Return Could Reopen Iran’s Old Fault Lines123PhotostoriesFake Sweet Potato in the market? How to check the purity of sweet potato at home and 6 easy dishesHow to make classic Bread Halwa at home8 baby girl names inspired by rare flowers from around the worldHow to make Chicken Kadi Patta for dinnerTop 10 countries in Asia with the highest quality of life20 Maggi combinations to enjoy this winter season15 best rated dishes made with Paneer from across India by top global culinary agency5 principal beliefs of Hinduism explained simplyFrom Namita Thapar’s Rs 50 crore house to Aman Gupta’s lavish lifestyle- Luxurious things Shark Tank India judges ownTravel influencer Shenaz Treasury recommends these 6 places women must travel to in 2026; safe, stunning and solo-friendly123Hot PicksSilver price todayBudget 2026Gold rate todayGold price predictionVande Bharat sleeperPublic holidays January 2026Bank Holidays JanuaryTop TrendingMatthew StaffordBroncos vs Patriots InjuryDJ MooreBill BelichickRoger FedererJalen BrunsonKhabib Nurmagomedov Net WorthNHL Trade RumorsSan Antonio Spurs vs Utah JazzWashington Wizards vs Los Angeles Clippers

Nirav Modi (File Image) NEW DELHI: In a rare development, Delhi HC acted on communication from Supreme Court of England and Wales to record statement of a banker in connection with the Nirav Modi case. In a recent order, HC sought assistance of Centre while issuing notice to all parties, including the fugitive diamantaire.Justice C Hari Shankar said assistance from govt is also needed “as to the future course of action to be taken in this matter, as there does not appear to be any earlier precedent in which the court acted on the basis of a communication from the foreign court, without a party to the matter approaching court”.The UK court sought HC’s intervention to record the testimony of a Delhi-based Bank of India official as a witness in proceedings abroad concerning Firestar Diamond FZE and its founder Nirav Modi in a loan default dispute.The request was communicated to Delhi HC via Union ministry of law and justice under 1970 Hague Convention on “taking of evidence abroad in civil or commercial matters”, HC noted in its order. To facilitate the process, court made the parties to UK proceedings, including Nirav Modi, also a party to the present matter.HC also asked counsel for Bank of India to clarify if they intend to file a formal application in the matter.About the AuthorAbhinav GargAs legal editor for Delhi, Abhinav Garg handles coverage of courts and connected legal challenges shaping the capital. From breaking down complex law related jargon to simplifying how a particular verdict or development in courts may impact the readers, Abhinav brings with him over two decades of experience in the field.Read MoreEnd of ArticleFollow Us On Social MediaVideos”Visit Marks Milestone In Strengthening India-UAE Partnership…” MEA On The Visit Of UAE PresidentIndia-US Trade Talks Ongoing In Complex Environment, Says Mukesh AghiBangladesh Admits 645 Minority Incidents In 2025 But Downplays Communal Angle Amid Hindu KillingsBJP Picks Nitin Nabin As National President,To Take Charge January 20“…We Find Threatening”: Poland Raises Alarm Over India’s Role In Russia Zapad ExercisesMore Than Optics: Why PM Modi’s Rare Airport Gesture For UAE President Matters For India’s StrategyWhat Does Pak Field Marshal Asim Munir Mean By Pakistan’s ‘Purpose’ And What It Means For IndiaUnnao Rape Case: Delhi HC Rejects Kuldeep Sengar’s Plea To Suspend SentenceThree Houses, Cars And Loans: How Indore Beggar Mangilal Built Wealth While Begging On StreetsReza Pahlavi Promises Friendship With India, But His Return Could Reopen Iran’s Old Fault Lines123PhotostoriesFake Sweet Potato in the market? How to check the purity of sweet potato at home and 6 easy dishesHow to make classic Bread Halwa at home8 baby girl names inspired by rare flowers from around the worldHow to make Chicken Kadi Patta for dinnerTop 10 countries in Asia with the highest quality of life20 Maggi combinations to enjoy this winter season15 best rated dishes made with Paneer from across India by top global culinary agency5 principal beliefs of Hinduism explained simplyFrom Namita Thapar’s Rs 50 crore house to Aman Gupta’s lavish lifestyle- Luxurious things Shark Tank India judges ownTravel influencer Shenaz Treasury recommends these 6 places women must travel to in 2026; safe, stunning and solo-friendly123Hot PicksSilver price todayBudget 2026Gold rate todayGold price predictionVande Bharat sleeperPublic holidays January 2026Bank Holidays JanuaryTop TrendingMatthew StaffordBroncos vs Patriots InjuryDJ MooreBill BelichickRoger FedererJalen BrunsonKhabib Nurmagomedov Net WorthNHL Trade RumorsSan Antonio Spurs vs Utah JazzWashington Wizards vs Los Angeles Clippers


UK court seeks Delhi HC help in Nirav’s bank fraud case trial

NEW DELHI: In a rare development, Delhi HC acted on communication from Supreme Court of England and Wales to record statement of a banker in connection with the Nirav Modi case. In a recent order, HC sought assistance of Centre while issuing notice to all parties, including the fugitive diamantaire.Justice C Hari Shankar said assistance from govt is also needed “as to the future course of action to be taken in this matter, as there does not appear to be any earlier precedent in which the court acted on the basis of a communication from the foreign court, without a party to the matter approaching court”.The UK court sought HC’s intervention to record the testimony of a Delhi-based Bank of India official as a witness in proceedings abroad concerning Firestar Diamond FZE and its founder Nirav Modi in a loan default dispute.The request was communicated to Delhi HC via Union ministry of law and justice under 1970 Hague Convention on “taking of evidence abroad in civil or commercial matters”, HC noted in its order. To facilitate the process, court made the parties to UK proceedings, including Nirav Modi, also a party to the present matter.HC also asked counsel for Bank of India to clarify if they intend to file a formal application in the matter.



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