
Godfrey Phillips: Bina Modi, Lalit Bhasin not charged in Samir Modi assault case
Godfrey Phillips India
's chairperson
Bina Modi
and former director
Lalit Bhasin
have not been charged in a case accusing them of conspiracy to assault the company's former director
Samir Modi
at a board meeting last year, according to people familiar with the matter.
They remain suspects in the case but were not charged due to lack of evidence,
Delhi Police
officials said on condition of anonymity.
The police have only charge-sheeted Bina Modi's personal security officer (PSO), Surendra Prasad, who was a co-accused in the matter, they said.
5
5
Next
Stay
Playback speed
1x Normal
Back
0.25x
0.5x
1x Normal
1.5x
2x
5
5
/
Skip
Ads by
Sponsored Links
Sponsored Links
Promoted Links
Promoted Links
You May Like
She lives in the Loneliest house in the World - Don't judge until you see the inside!
Tips and Tricks
Undo
Samir Modi, a former Godfrey Phillips director and current promoter, is Bina Modi's son. His lawyer,
Simran Singh
, claimed Bina Modi had not been exonerated. However, the police officials cited earlier said the investigation had been completed.
'The police has not exonerated Bina Modi and therefore places her in column 12 of the charge sheet,' said Singh. 'There is sufficient evidence on record against Mrs Bina Modi for intentionally aiding and abetting her PSO in wrongful restrain and also common intention with him to not only restrain Samir Modi from entering the meeting room but also voluntarily causing assault and grievous hurt to Samir Modi in that process. We will file a protest petition and will request the court to take cognizance against Mrs Bina Modi also, for offences under sections 341/325/34 of the IPC.'
Live Events
The final charge sheet was prepared by Delhi Police after an investigation that lasted for almost a year. A first information report was filed at Delhi's Sarita Vihar police station last year by Samir Modi alleging he was assaulted by Bina Modi's personal security officer at Godfrey Phillips India's board meeting on May 31, 2024.
Samir Modi, who was formerly an executive director with Godfrey Phillips India, was sacked from the company's board on August 7. He has been locked in a family dispute where he has accused his mother of not making good on the distribution of the family inheritance the terms of which were laid out in a trust deed by the family patriarch, the late
KK Modi
.

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


Time of India
24 minutes ago
- Time of India
How fake meat export deal cost Delhi NRI more than $81,000, and the suspect vanished without a trace
A businessman from East Delhi has alleged that he was cheated out of Rs 1.3 crore by a man who pretended to be a successful meat exporter. The Delhi Police crime branch has now launched an investigation into the matter. How it began The complainant, a Non-Resident Indian ( NRI ) currently living in east Delhi, told police he met the suspect in June 2023 through a mutual friend. The man claimed to be running a profitable meat export business and showed fake documents to support his claims. Convinced by the fake paperwork, the businessman agreed to support the venture. Investment and false promises A few weeks later, the suspect convinced the complainant to invest money, promising high returns by January 2025. Trusting him, the businessman invested large sums, including his father's life savings. The payments, totalling Rs 67.7 lakh, were made via cheques to an account belonging to someone introduced as the suspect's business manager. In October and November 2024, the suspect claimed he needed an additional $80,000 (around Rs 69.3 lakh) to handle a shipment issue in Dubai. This money was arranged through the help of a friend in the UAE and handed over to one of the suspect's contacts there. Suspect goes missing In January 2025, a WhatsApp chat showed the suspect admitting to owing money. But when the complainant began asking for repayment, the suspect avoided contact. He eventually switched off his phone, changed his number, and even vacated the place where he had been living with the complainant. Live Events When the businessman contacted the so-called manager, he was shocked to learn that the person was not part of any business partnership. He revealed that the suspect had asked him to transfer all the funds to his personal account, and the money was never used for any export business. Police action Based on the complaint and initial findings, police found enough evidence to file a formal case of cheating. A detailed investigation is now underway. Inputs from agencies


New Indian Express
an hour ago
- New Indian Express
Rubble, relocation and unkept promises
On the morning of June 1, bulldozers rolled into Madrasi Camp in South Delhi's Jangpura and began tearing through homes that had been painstakingly built over six decades. Within hours, what had once been a tight-knit, working-class settlement of 370 Tamil-origin families was reduced to mere rubble. The demolition was carried out by the Public Works Department, under the supervision of the Delhi Police, the Revenue Department, and the Delhi Urban Shelter Improvement Board (DUSIB), following a May 9 order by the Delhi High Court. The court had deemed the settlement an 'unauthorised encroachment' on public land, obstructing drain cleaning efforts near the Barapullah drain. The court directed that rehabilitation be provided as per the Delhi Slum and JJ Rehabilitation and Relocation Policy, 2015. The demolition, the court stated, was essential to prevent potential flooding during the monsoon season. Yet, a week after the demolition, the reality that emerges is not one of successful relocation or resettlement but one marked by dislocation, distress and disillusionment.


Indian Express
6 hours ago
- Indian Express
Northeast Delhi riots: After judge's transfer, where does the ‘larger conspiracy' case stand?
Arguments on charge in the Delhi riots 'larger conspiracy' case will have to begin afresh as the judge who had been hearing the case for the last 18 months has been transferred. Out of the 18 accused arrested in the case, 12 have been in jail for over four years. From October to May 2025, five accused — including former JNU student leader Umar Khalid, former AAP councillor Tahir Hussain, Shifa Ur Rehman, and Safoora Zargar — had completed their arguments on charge. The prosecution also completed its arguments during day-to-day hearings. After the remaining persons finished their arguments, the trial of the case would've begun. Family members and lawyers of the accused called the delay a 'punishment'. Shortly after the riots broke out, which left 53 dead and 700 injured, the Delhi Police Special Cell started investigating the alleged conspiracy behind them. During its investigation, it booked the 18 accused under relevant provisions of the stringent Unlawful Activities (Prevention) Act (UAPA) and IPC. The case of the Special Cell was that the riots were the result of a months-long 'deep-rooted' conspiracy allegedly hatched after the Citizenship Amendment Bill got a nod from the Cabinet in December 2019. Between 2020 and 2023, police filed four supplementary chargesheets. With their final chargesheet in June 2023, they marked the completion of their probe into the case. Their case was primarily built on CCTV footage, WhatsApp chats, and statements of protected witnesses. In October 2023, Additional Sessions Judge (ASJ) Amitabh Rawat of Karkardooma Court had directed that arguments on the charge be conducted on a day-to-day basis. Two months later, ASJ Rawat was transferred and ASJ Sameer Bajpai replaced him. On September 4 last year, the Special Cell officially told ASJ Bajpai that they had completed their investigation. Following this, the judge ordered that arguments on charge would commence from September 5. On May 30 this year, ASJ Bajpai was transferred following a reshuffle of 135 judges across Delhi. 'With the chargesheet of several thousand pages, more than 700 witnesses, other issues and such transfers, we don't know how long it will take. This is very unfortunate. Our sons and daughters are languishing in jail,' said Umar's father, Syed Qasim Rasool Ilyas. 'The problem is that section 43(D) of the UAPA lists extremely stringent bail conditions. The judge has to first make up their mind whether a prima facie case is made out or not. For this, arguments on charge need to be complete. It becomes impossible to get bail otherwise,' said advocate Rajiv Mohan, who represented Husain in court. Along with Mohan, advocate Tara Narula also appeared for Husain. Asif Iqbal Tanha, one of the six accused out on bail, told The Indian Express, 'For the people who are in jail, the delay in trial is very problematic. But even those who are out on bail have various restrictions.' On June 2, ASJ Lalit Kumar, who replaced ASJ Bajpai, heard the case for the first time. The Delhi Police and the accused persons were directed by the judge to furnish their schedule regarding the time frame and manner in which they will address arguments. The court also stated that arguments on charge must be 'expedited'. On June 6, ASJ Kumar asked the prosecution and the defence how long they would take to conclude the arguments. 'I will take 25-27 hours to outline the entire conspiracy… we have submitted a 1,200-page compilation. For the assistance of the honorable Court, I will keep it very concise,' Special Public Prosecutor Amit Prasad had said. The 18 accused persons in this case are Devangana Kalita, Natasha Narwal, Ishrat Jahan, Faizan Khan, Safoora Zargar, Asif Iqbal Tanha (all six on bail); Tahir Husain, Umar Khalid, Khalid Saifi, Sharjeel Imam, Meeran Haider, Gulfisha Fatima, Shifa-Ur-Rehman, Shadab Ahmed, Tasleem Ahmed, Saleem Malik, Mohd Saleem Khan, and Athar Khan (all 12 in jail).