$~27, 28, 32 & 76 to 191

* IN THE HIGH COURT OF DELHI AT NEW DELHI 27

+ W.P.(C) 3422/2022 & CM APPLs. 10012/2022, 33263/2022 RAJEEV SHARMA ..... Petitioner

Through:

versus

UNION OF INDIA & ORS. ...... Respondents

Through:

28 W.P.(C) 3460/2022

• 32 W.P.(C) 10169/2022 & CM APPL. 29492/2022
• 76 W.P.(C) 4174/2020 & CM APPLs. 15022/2020, 15487/2020
• 77 W.P.(C) 5294/2020 & CM APPL. 19120/2020
• 78 W.P.(C) 8611/2020 & CM APPL. 27756/2020
• 79 W.P.(C) 2303/2021 & CM APPL. 6703/2021
• 80 W.P.(C) 791/2021 & CM APPLs. 2005/2021, 44775/2022
• 81 W.P.(C) 6182/2020 & CM APPL. 22126/2020
• 82 W.P.(C) 6589/2020
• 83 W.P.(C) 9364/2020 & CM APPL. 30192/2020
• 84 W.P.(C) 9373/2020 & CM APPL. 30209/2020
• 85 W.P.(C) 9456/2020 & CM APPL. 30420/2020
• 86 W.P.(C) 9735/2020 & CM APPL. 31092/2020
• 87 W.P.(C) 9858/2020 & CM APPLs. 31446/2020, 33608/2022

W.P.(C) 10139/2020

W.P.(C) 10163/2020

• W.P.(C) 1999/2021
• W.P.(C) 2001/2021
• W.P.(C) 2568/2021 & CM APPLs. 7574/2021, 19158/2022
• W.P.(C) 2684/2021
• W.P.(C) 2760/2021
• W.P.(C) 2781/2021
• W.P.(C) 2790/2021
• W.P.(C) 2793/2021 & CM APPL. 8428/2021
• W.P.(C) 2824/2021 & CM APPL. 8510/2021
• W.P.(C) 2844/2021 & CM APPL. 8565/2021
• W.P.(C) 2851/2021 & CM APPL. 8592/2021
• W.P.(C) 3408/2021
• W.P.(C) 3417/2021
• W.P.(C) 3565/2021
• W.P.(C) 3749/2021 & APPL. 11300/2021, 26561/2021, 34252/2021
• W.P.(C) 3642/2021 & CM APPL. 11039/2021 , 42020/2021
• W.P.(C) 3698/2021
• W.P.(C) 5590/2021 & CM APPL. 17415/2021
• W.P.(C) 5861/2021 & CM APPL. 18412/2021
• W.P.(C) 9457/2021 & CM APPL. 29347/2021
• W.P.(C) 9591/2021 & CM APPL. 29686/2021
• W.P.(C) 7740/2021 & CM APPL. 24147/2021
• W.P.(C) 8663/2021 & CM APPL. 26854/2021

• W.P.(C) 10525/2021 & CM APPL. 32421/2021
• W.P.(C) 10681/2021 & CM APPL. 32941/2021
• W.P.(C) 13014/2021 & CM APPL. 41036/2021
• W.P.(C) 13100/2021
• W.P.(C) 13612/2021 & CM APPL. 42975/2021
• W.P.(C) 2319/2022 & CM APPL. 6680/2022
• W.P.(C) 11675/2021 & CM APPL. 36143/2021
• W.P.(C) 12869/2021 & CM APPL. 40550/2021
• W.P.(C) 3798/2022 & CM APPL. 11268/2022
• W.P.(C) 3832/2022 & CM APPL. 11373/2022
• W.P.(C) 6515/2022 & CM APPL. 19733/2022
• W.P.(C) 8610/2022 & CM APPL. 25899/2022
• W.P.(C) 13485/2021 & CM APPL. 42524/2021
• W.P.(C) 13501/2021 & CM APPL. 42574/2021
• W.P.(C) 13522/2021 & CM APPL. 42634/2021
• W.P.(C) 13536/2021 & CM APPL. 42695/2021
• W.P.(C) 13615/2021 & CM APPL. 43018/2021
• W.P.(C) 13719/2021
• W.P.(C) 14743/2021 & CM APPL. 46388/2021
• W.P.(C) 1126/2022 & CM APPL. 3254/2022
• W.P.(C) 1543/2022 & CM APPL. 4430/2022
• W.P.(C) 1914/2022 & CM APPL. 5502/2022
• W.P.(C) 11879/2022 & CM APPL. 35481/2022
• W.P.(C) 12054/2022 & CM APPL. 36013/2022, 36014/2022
• W.P.(C) 12517/2022 & CM APPL. 37816/2022

• W.P.(C) 4105/2022 & CM APPLs. 12227/2022, 18817/2022, 18818/2022, 32936/2022, 35584/2022
• W.P.(C) 3605/2022 & CM APPL. 10605/2022
• W.P.(C) 5792/2022 & CM APPL. 17305/2022
• W.P.(C) 5933/2022 & CM APPL. 17819/2022
• W.P.(C) 6018/2022 & CM APPL. 18060/2022
• W.P.(C) 6000/2022 & CM APPL. 18020/2022
• W.P.(C) 6266/2022 & CM APPL. 18899/2022
• W.P.(C) 6327/2022 & CM APPL. 19062/2022
• W.P.(C) 6354/2022 & CM APPL. 19204/2022
• W.P.(C) 7656/2022 & CM APPLs. 23484/2022, 1909/2024
• W.P.(C) 6580/2022 & CM APPL. 20002/2022
• W.P.(C) 7064/2022 & CM APPL. 21687/2022
• W.P.(C) 7120/2022 & CM APPL. 21865/2022
• W.P.(C) 7160/2022 & CM APPL. 21949/2022
• W.P.(C) 7208/2022 & CM APPL. 22090/2022
• W.P.(C) 7245/2022 & CM APPL. 22184/2022
• W.P.(C) 7372/2022 & CM APPL. 22537/2022
• W.P.(C) 7838/2022 & CM APPL. 23937/2022
• W.P.(C) 8241/2022 & CM APPL. 24868/2022
• W.P.(C) 8637/2022 & CM APPL. 25975/2022
• W.P.(C) 8702/2022 & CM APPL. 26231/2022
• W.P.(C) 8867/2022 & CM APPL. 26690/2022
• W.P.(C) 8916/2022 & CM APPL. 26802/2022, 43226/2023
• W.P.(C) 9057/2022 & CM APPLs. 27206/2022, 46119/2023,

46120/2023

162	W.P.(C) 9222/2022 & CM APPL. 27652/2022
163	W.P.(C) 9472/2022 & CM APPL. 28277/2022

• W.P.(C) 10115/2022 & CM APPL. 29357/2022
• W.P.(C) 10296/2022 & CM APPL. 29694/2022
• W.P.(C) 10297/2022 & CM APPL. 29696/2022
• W.P.(C) 10848/2022 & CM APPL. 31535/2022
• W.P.(C) 10969/2022 & CM APPL. 32032/2022
• W.P.(C) 11125/2022 & CM APPL. 32651/2022
• W.P.(C) 11250/2022 & CM APPL. 33030/2022
• W.P.(C) 11256/2022 & CM APPL. 33050/2022
• W.P.(C) 11539/2022 & CM APPL. 34165/2022
• W.P.(C) 11540/2022 & CM APPL. 34168/2022
• W.P.(C) 11553/2022 & CM APPL. 34193/2022
• W.P.(C) 11637/2022
• W.P.(C) 11662/2022 & CM APPL. 34624/2022
• W.P.(C) 11663/2022 & CM APPL. 34631/2022
• W.P.(C) 11801/2022 & CM APPLs. 35168/2022, 1856/2024
• W.P.(C) 11931/2022 & CM APPLs. 35626/2022, 42818/2022, 43020/2022
• W.P.(C) 14318/2022 & CM APPL. 43730/2022
• W.P.(C) 14521/2022 & CM APPL. 44402/2022
• W.P.(C) 12484/2022 & CM APPL. 37695/2022
• W.P.(C) 12638/2022 & CM APPL. 38307/2022, 39847/2022
• W.P.(C) 13128/2022 & CM APPL. 39819/2022

• 185 W.P.(C) 13357/2022 & CM APPL. 40592/2022
• 186 W.P.(C) 13379/2022 & CM APPL. 40614/2022
• 187 W.P.(C) 13667/2022 & CM APPL. 41660/2022
• 188 W.P.(C) 15524/2022
• 189 W.P.(C) 15569/2022 & CM APPL. 48451/2022
• 190 W.P.(C) 2948/2023 & CM APPLs. 11499/2023, 22360/2023
• 191 W.P.(C) 3308/2023 & CM APPL. 12846/2023

Memo of Appearance

For the Petitioner

Mr. Ashutosh Jain and Mr. Avi Singh, Advocates in Item No.27.

Mr. R.S. Kundu, Mr. Nitish Chaudhary and Mr. Ashish Raghuvanshi, Advocates in Item No.28.

Mr. Sanjeev Puri, Sr. Advocate with Ms. Pragya Puri, Advocate in Item No.28.

Ms. Ranjana Roy Gawai, Advocate in Item No.32.

Mr. Jai Anant Dehadrai, Mr. Siddharth Sharma, Mr. Martin G George, Ms. Tasnimul Hassan, Advocates in Item No.80.

Ms. Zehra Khan, Advocate in Item No.92.

Ms. Pallavi Pratap, Ms. Prachi Pratap, Dr. Prashant Pratap, Mr. Devesh Mohan and Ms. Kinjal Agarwal, Advocates in Item Nos. 108 & 120.

Mr. Abhir Datt and Mr. Debayan Gangopadhyay, Advocates in Item No.118.

Mr. Saket Singh, Mr. Abhishek Vikas, Mr. Kumar Rahul Anand and Mr. Mukesh Kumar Sah, Advocates in Item Nos. 122 & 124.

Mr. Prashant Pandey, Mr. Amit Kumar Gupta, Ms. Akshita Chand ,

Advocates in Item Nos. 125 to 128.

Mr. Krishna Dev Jagarlamudi and Ms. Inderdeep kaur, Advocates in Item No.137.

Mr. Rajeev Awasthi, Advocate in Item Nos. 141 & 177.

Mr. Harshit Sethi, Advocate in Item No. 130, 143 & 144.

Dr. Shamsuddin and Anup Kumar Pandey, Advocates in Item Nos.157, 159 & 160.

Ms. Ujjwla Chaturvedi, Advocate in Item No.157, 189 & 160.

Ms. Ranjana Roy Gawai, Mr. Ujjwal Jain and Ms. Shambhavi Kashyap, Advocates in Item No. 170.

Ms. Ranjana Roy Gawai, Mr. Ujjwal Jain and Mr. Avinash Bhati, Advocates in Item No. 171.

Mr. Sumit K. Batra, Mr. Manish Khurana and Ms. Priyanka Jindal, Advocates in Item No. 76.

Mr. Faraz Maqbool, Mr. Chandan Kumar and Ms. Sana Juneja, Advocates in Item Nos.81, 101 & 102.

Mr. Siddharth Aggarwal, Sr. Advocate with Ms. Pallavi Shroff, Mr. Nishant Joshi, Mr. Kunal Singh and Mr. Vishwajeet Bhat, Advocates in Item Nos. 82 & 85.

Mr. Harshvardhan Jha, Mrs. Yugandhara Pawar Jha and Mr. Aman Pathak, Advocates in Item No.89.

Mr. Rajat Manchanda, Advocate in Item Nos. 77 to 79 & 110.

Mr. Ashish Rawat and Mr. Pankush Goyal, Advocates 83, 84 & 86.

Mr. Pavan Narang, Mr. Himanshu Sethi and Ms. Aishwarya Chhabra, Advocates in Item No.87.

W.P.(C) 3422/2022 etc. Page 7 of 12

Mr. Arshdeep Singh Khurana, Mr. Harsh Srivastava and Mr. Nikhil Pawar, Advocates in Item Nos.88, 89 & 129.

Mr. Sandeep Kapur and Mr. Rose Verma, Advocates in Item Nos.60 & 91.

Mr. T. Ravichandran and Mr. K.V. Bala Krishnan, Advocates in Item No.95. Mr. Manish Shukla, Mr. Rishabh Dubey, Mr. Arjun and Mr. Shrish, Advocates in Item Nos. 93, 94, 96 & 97.

Mr. Anurag Ojha, Mr. D. N. Chaturvedi, Mr. Deepak Somani and Mr. Shubham Kumar, Advocates in Item No.105.

Mr. Kumar Vaibhav and Mr. Anmol Sehgal, Advocates in Item No.109.

Mr. Faisal Sherwani, Mr. Shidder Deep Aggarwal and Mr. Shashwat Dhyani, Advocates in Item No.113.

Mr. Harsh Sethi, Mr. Anant Nigam and Mr. Raghav Luthra, Advocates in Item No.115.

Mr. Kushank Sindhu, Ms. Sanya Singh, Mr. Kaushal and Ms. Gazal Ghai, Advocates in Item No.116.

Mr. Varun Singh and Ms. Alankriti Dwivedi, Advocates in Item No.121 & 123.

Mr. Krishna Dev Jagarlamudi and Ms. Inderdeep Kaur Raina, Advocates in Item No.137.

Mr. Sidharth Luthra, Sr. Advocate with Mr. Vikas Pahwa, Sr. Advocate along with Mr. Tanveer Ahmed Mir, Mr. Yudhister Singh, Mr. Prabhav, Mr. Saud Khan and Mr. Sangram Singh, Advocates in Item No.138.

Mr. Gautam Narayan and Mr. Pankaj Jain, Advocates in Item No.154.

Ms. Ashima Mandla, Ms. Nandakini Singh and Mr. Surya Pratap Singh, Advocates in Item Nos.147, 155 &156.

Dr. Harshvir Pratap Sharma, Ms. Stuti Jain, Mr. Akshu Jain, Mr. Akul Krishnan and Ms. Paras Joshi, Advocates in Item No.168. Mr. Prashant Pandey, Mr. A.C. Singh, Mr. Amit Kumar Gupta, Ms. Akshita Chand and Mr. Manish Mishtra, Advocates in Item Nos. 169, 182 & 187. Mr. Sandeep Kapur and Mr. Rose Verma, Advocates in Item No.178. Mr. Anant Garg and Ms. Sharmishta Dube, Advocates in Item No. 129. Ms. Nausheen Nomani, Advocate in Item Nos. 111-112 and 167.

Ms. Lalima Ghosh, Advocate in Item Nos. 131,132,139 and 142.

Mr. Rinku Mathur, Advocate in Item No. 133.

Mr. Ashwani Malhotra, Advocate in Item No. 136.

Mr. Awanish Kumar and Mr. Anupam Jain, Advocates in Item No. 140.

Mr. Harshit Sethi and Mr. Ms. Mansi Tripathi, Advocates in Item No.144.

Mr. Naveen Malhotra and Mr. Ritvik Malhotra, Advocates in Item No. 158 & 162.

Mr. Abdul Azeem Kalebudde, Advocate in Item No. 172 to 174.

Mr. Rony John, Piyush Swami, Advocates in Item Nos. 179 to 180.

Mr. Abhimanshu Dhyani, Advocate in Item Nos. 161 & 163.

Mr. Tushar Agarwal and Ms. Roopsee Pandita, Advocates in Item No.184.

Mr. D. Abhinav Rao and Ms. Prerna Robin, Advocates in Item Nos.185 & 186.

Mr. Saket Gogia, Mr. Man Singh, Ms. Sheetal Maggon and Ms. Gauri Pande, Advocates in Item No. 188.

Mr. Manu Prabhakar and Mr. Md. Shahid, Advocates in Item No.189.

Mr. Ashwani Taneja, Mr. Udit Atul Kokanthankar, Mr. Ayush Saini and Ms.

Pranika Kaushik, Advocates in Item No.176.

Mr. Ashwani Taneja, Mr. Udit Atul Kokanthankar, Advocates in Item No.114.

Mr. Udit Atul Kokanthankar, Mr. Ayush Saini and Ms. Pranika Kaushik, Advocates in Item Nos.111, 112, 114, 167 and 176.

Mr. Abdul Azeem Kalebudde, Advocate in Item No.172 to 174.

Mr. Ashutosh Kumar and Ms. Pranaya Sahay, Advocates in Item No.181.

Ms. Gauri Pande, Advocate in Item No.188.

Mr. Aman Gaur, Advocate in Item No. 191.

For the Respondent

Mr. Anurag Ahluwalia, Advocate in Item Nos. 32, 103, 111, 120 to 123, 125, 135, 137, 149 to 153, 155 to 157, 159 to 162, 164, 167 to 169, 172 to 174, 176, 179 to 181, 183 to 189 & 191.

Mr. Tarveen Singh Nanda, GP in Item No.167.

Mr. Kamal Digpaul, Ms. Ishita Pathak, Advocates for Mr. Ajay Digpaul, CGSC in Item No.27.

Mr. Zoheb Hossain, Spl. Counsel for ED with Mr. Vivek Gurnani, Mr. Kartik Sabharwal and Mr. Antik Majumder, Advocates in Item No.27.

Mr. P.V. Yogeswaran, Advocate in Item No.28.

Mr. Ripu Daman Bhardwaj, CGSC for UOI with Mr. Kushagra Kumar, Mr. Abhinav Bhardwaj and Ms. Manaswini Kondepudi, Advocates in Item No. 97.

Mr. Abhimanshu Dhyani and Mr. Sahil Modi, Advocates in Item Nos. 161 and 163.

Mr. Tanveer Ahmed Mir, Mr. Kartik Venu, Mr. Yash Datt, Advocates in Item Nos. 165 & 166.

Mr. Zohab Hossain, Mr. Vivek Gurnani and Ms. Abhipriya, Advocates for ED in Item Nos. 77 to 91, 95 to 102, 105, 107, 109, 112, 116, 117, 130, 132, 138, 140, 146 to 148, 158, 163, 165 to 167, 171 & 190.

Mr. Anupam S. Sharrma, Advocate in Item Nos.87, 104, 114, 118, 131, 136, 142, 143, 114, 145, 154, 167, 170 & 171.

Mr. Rajat Nair, Advocate in Item Nos. 87,92 & 191.

Mr. Kamal Digpaul, Ms. Ishita Pathak, Advocates for Mr. Ajay Digpaul, CGSC in Item Nos. 87 & 159.

Mr. Rajat Nair, Spl. Counsel for ED with Mr. Dhruv Pandey, Advocate in Item No.87, 92 & 191.

Mr. Vivek Goyal, CGSC with Mr. Gokul Sharma, Advocate in Item Nos. 96 & 119.

Mr. Bhagwan Swarup Shukla, CGSC with Mr. Shravan Shukla, GP in Item No.137 & 179.

Ms. Manisha Agrawal Narain, CGSC with Mr. Sandeep Singh Somaria, Ms. Shivangi Gumber and Mr. Khush Mangla, Advocates in Item No.144.

Mr. Yashu Rustagi, Advocate in Item No.160.

Mr. Rakesh Kumar, CGSC with Mr. Sunil, Advocate in Item No.160.

Ms. Vibha Datta Makhija, Sr. Advocate with Ms. Shariq Ahmed, Mr. Tariq Ahmed and Mr. Vinay Vats, Advocates in Item No.178.

Mr. Varun Mishra, SPC with Mr. Aranya Sahay, Advocate in Item No.180.

Mr. Ravi Prakash, CGSC with Ms. Usha Jamnal, Advocate in Item No.191.

Ms. Anju Bhushan Gupta (Senior Panel Counsel with Mr. Aditya Goel,

Advocate for R-1 in Item No.192.

Mr. Romy Chacko, Mr. Varun Mudgal, Mr. Prashant Kumar and Mr. Sachin Singh Dalal, Advocates in Item No.195. Ms. Kamna Singh, Advocate for DDA in Item No.196. Mr. Chiranjeev Kumar, Mr. Mukesh Sachdeva and Mr. Deepanshu Gaba,

Advocates for R-1 and 2 in Item No.197.

CORAM: HON'BLE MR. JUSTICE SUBRAMONIUM PRASAD O R D E R % 11.01.2024

1. It is stated that the LPA No.362/2020 is listed for final hearing before the Division Bench of this Court on 25.01.2024.

2. List on 13.03.2024.

3. Interim Orders to continue.

JANUARY 11, 2024 S. Zakir

SUBRAMONIUM PRASAD, J