Chava Neelima vs. Central Bureau Of Investigation
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S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS
Petition(s) for Special Leave to Appeal (Crl.) No(s). 979/2021
(Arising out of impugned final judgment and order dated 19-01-2021 in ABLAPL No. 15364/2020 passed by the High Court Of Orissa At Cuttack)
CHAVA NEELIMA & ANR. Petitioner(s)
VERSUS
STATE OF ORISSA Respondent(s) (FOR ADMISSION and I.R. and IA No.14964/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.14965/2021-PERMISSION TO FILE LENGTHY LIST OF DATES and IA No.14966/2021-PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES )
Date : 08-02-2021 This petition was called on for hearing today.
CORAM :
HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE HRISHIKESH ROY
| For Petitioner(s) | Mr. S. Nagamuthu, Sr. Adv. |
|---|---|
| Mr. Biswajit Das, Adv. | |
| Mr. Abhigya Kushwah, AOR | |
| Ms. Anamika Sharma, Adv. | |
| Mr. Lenin Raj K., Adv. | |
| Ms. Sunita Yadav, Adv. | |
| Mr. Pradeep Kumar Dubey, Adv. | |
| Mr. Siddharth Rajkumar Murarka, Adv. | |
| Ms. Anamika Kushwaha, Adv. | |
| Ms. Nandita Rao, Adv. | |
| Mrs. Mahija Reddy, Adv. | |
| Mr. K.N. Agnihotri, Adv. | |
| Mr. Virender Arora, Adv. |
For Respondent(s)
UPON hearing the counsel the Court made the following O R D E R
Applications for exemption from filing c/c of the impugned judgment, permission to file lengthy list of dates and additional documents/facts/annexures are allowed. Digitally signed by ASHA SUNDRIYAL Date: 2021.02.08 18:17:58 IST Reason: Signature Not Verified
Learned senior counsel for the petitioner(s) on instructions
states that in pursuance to the one time settlement, the petitioner has deposited with the bank Rs.3.71 crores and that they were seeking release of some properties in a scheduled manner to facilitate the payment of the total OTS amount but that has not happened.
On a court query after obtaining instructions from the learned counsel on record, learned senior counsel for the petitioner(s) submits that the petitioners(s) would deposit a further sum of Rs.1 crore within 15 days from today.
We also consider appropriate to implead Union Bank of India which is stated to have taken over the assets and liabilities of Andhra Bank which is concerned with the debt in issue, as respondent No.2. Amended memo of parties be filed within three days.
Subject to the aforesaid, let notice issue to the respondents returnable on 26.02.2021.
The petitioners(s) be not arrested till the next date subject to the compliance of the aforesaid making it clear that non-deposit of the aforesaid amount will result in an automatic dismissal of the Special Leave Petition.
(ASHA SUNDRIYAL) (POONAM VAID) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)
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