Ka Rauf Sherif vs. Directorate Of Enforcement

Court:Supreme Court of India
Judge:Hon'ble V. Ramasubramanian
Case Status:Disposed
Order Date:20 Mar 2023
CNR:SCIN010040322023

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Order Issued After Hearing

Purpose:

Fixed Date by Court

Before:

Hon'ble V. Ramasubramanian, Hon'ble Pankaj Mithal

Stage:

TRANSFER PETITIONS

Remarks:

Heard & Reserved

Listed On:

20 Mar 2023

In:

Judge

Category:

UNKNOWN

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Order Text

ITEM NO.52 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(s)(Criminal) No(s). 89/2023

KA RAUF SHERIF Petitioner(s)

VERSUS

DIRECTORATE OF ENFORCEMENT & ORS. Respondent(s) (FOR ADMISSION and IA No.30172/2023-STAY APPLICATION ) Date : 20-03-2023 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. Ms. Devina Sehgal, AOR Mr. Abdul Shukoor Mundambra, Adv. Mr. Sheik Moulali Basha, Adv. Mr. Shaikh Saipan Dastgir, Adv. Mohd Ashaab, Adv. For Respondent(s) Mr. K. M. Nataraj, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Annirudh Sharma Ii, Adv. Mr. Madhav Sinhal, Adv. Mr. Vatsal Joshi, Adv. Mr. Rakesh Sharma, Adv. Mr. A.k. Kaul, Adv.

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

Heard.

Arguments concluded.

Judgment reserved.

(SONIA BHASIN) (RENU BALA GAMBHIR) COURT MASTER (SH) COURT MASTER (NSH)

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

Transfer Petition(s)(Criminal) No(s). 89/2023

KA RAUF SHERIF Petitioner(s)

VERSUS

DIRECTORATE OF ENFORCEMENT & ORS. Respondent(s)

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

Date : 20-03-2023 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. Ms. Devina Sehgal, AOR Mr. Abdul Shukoor Mundambra, Adv. Mr. Shaikh Nikali Barsha, Adv. Mr. Shaikh Saipan Dastgir, Adv. Mohd Ashaab, Adv.

For Respondent(s)

Mr. K. M. Nataraj, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Annirudh Sharma Ii, Adv. Mr. Madhav Sinhal, Adv. Mr. Vatsal Joshi, Adv. Mr. Rakesh Sharma, Adv. Mr. A.k. Kaul, Adv.

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

Heard.

Arguments concluded.

Judgment reserved.

(SONIA BHASIN) (RENU BALA GAMBHIR) COURT MASTER (SH) COURT MASTER (NSH)