REVISED FOR APPEARANCE

ITEM NO.1 COURT NO.15 SECTION XVI-A

S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS

TRANSFER PETITION (CRIMINAL) NO. 89/2023

KA RAUF SHERIF PETITIONER(S)

VERSUS

DIRECTORATE OF ENFORCEMENT & ORS. RESPONDENT(S) (FOR ADMISSION and IA No.30172/2023-STAY APPLICATION ) Date : 24-02-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN HON'BLE MR. JUSTICE PANKAJ MITHAL For Petitioner(s) Mr. S. Nagamuthu, Sr. Adv.

Mr. Abdul Shukoor Mundambra, Adv. Ms. Devina Sehgal, AOR Mr. Shaikh Saipan Dastgir, Adv. Mr. Sheik Moulali Basha, Adv. Mr. Mohd. Aashab, Adv.

For Respondent(s)

UPON hearing the counsel, the Court made the following O R D E R

Learned counsel for the petitioner shall serve the papers of the petition on the standing counsel for the Directorate of Enforcement.

List on 28.02.2023.

Digitally signed by COURT MASTER (SH) COURT MASTER (NSH) POOJA SHARMA Date: 2023.05.01 13:49:31 IST Reason: Signature Not Verified

(POOJA SHARMA) (RENU BALA GAMBHIR)

S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS

TRANSFER PETITION (CRIMINAL) NO. 89/2023

KA RAUF SHERIF PETITIONER(S)

VERSUS

DIRECTORATE OF ENFORCEMENT & ORS. RESPONDENT(S)

(FOR ADMISSION and IA No.30172/2023-STAY APPLICATION )

Date : 24-02-2023 This petition was called on for hearing today.

CORAM :

HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN HON'BLE MR. JUSTICE PANKAJ MITHAL

For Petitioner(s)	Mr. S. Nagamuthu, Sr. Adv.
	Mr. Abdul Shukoor Mundambra, Adv.
	Ms. Devina Sehgal, AOR
	Mr. Shaikh Saipan Dastgir, Adv.
	Mr. Shaikh Mulali Basha, Adv.
	Mr. Mohd. Aashab, Adv.

For Respondent(s)

UPON hearing the counsel, the Court made the following O R D E R

Learned counsel for the petitioner shall serve the papers of the petition on the standing counsel for the Directorate of Enforcement.

List on 28.02.2023.

(POOJA SHARMA) (RENU BALA GAMBHIR) COURT MASTER (SH) COURT MASTER (NSH)