Nirav Mehta

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Case Information & Details

Based on public records, there is no specific criminal case information, charges, or legal proceedings associated with an individual named 'Nirav Mehta' in the UK.

One civil case involving a "Nirav Mehta" has been identified:

MDR Plumbing and Heating Ltd v Nirav Mehta: This is a civil case with reference EDI-SG2702-25 at the Edinburgh Sheriff Court in Scotland. A Case Management Discussion for this Simple Procedure case was scheduled for June 4, 2026, at 10:00 AM.

Additionally, a "Nirav Mehta" is listed on GOV.UK with personal appointments, indicating active directorship of a company. This individual is noted as a British national residing in the United Kingdom, appointed on August 19, 2019, with a correspondence address in Harrow.

No public criminal court records, charges, or legal proceedings of a criminal nature for a person named 'Nirav Mehta' in the UK were found in the search results. It is important to distinguish this from the widely reported criminal proceedings and extradition case of Nirav Modi, a different individual, who is involved in a large financial fraud case and is currently in judicial custody in London.

Sources & References

opencourtdata.uk
opencourtdata.uk
service.gov.uk
service.gov.uk
indiatimes.com
indiatimes.com
businesstoday.in
moneylife.in
moneylife.in
indiatoday.in
dailypioneer.com

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