Om Shri Shubh Labh Agritech Pvt. Ltd vs. Union Of India
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Order Issued After Hearing
Purpose:
Fixed Date by Court
Before:
Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
Stage:
AFTER NOTICE (FOR ADMISSION) - CRIMINAL CASES
Remarks:
List Before Appropriate Bench [subject to orders of Hon CJI,matters to reconstitute the bench as HMJ SKK is demitting office]
Listed On:
23 Nov 2023
In:
Judge
Category:
UNKNOWN
Interlocutory Applications:
42289/2021, 185008/2022, 30051/2023,
Original Order Copy
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Order Text
(REVISED FOR APPEARANCE*)
ITEM NO.26+41+43 COURT NO.2 SECTION X
S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS
Writ Petition(s)(Criminal) No. 34/2024
VINAY KANT AMETA Petitioner(s)
VERSUS
THE DIRECTORATE GENERAL OF GST INTELLIGENCE (DGGI) & ANR. Respondent(s)
(FOR ADMISSION and IA No.16853/2024-GRANT OF INTERIM RELIEF )
WITH
W.P.(Crl.) No. 38/2024 (FOR ADMISSION and IA No.19940/2024-GRANT OF INTERIM RELIEF)
W.P.(Crl.) No. 35/2024 FOR ADMISSION and IA No.16953/2024-GRANT OF INTERIM RELIEF )
W.P.(Crl.) No. 32/2024 (X) (FOR ADMISSION and IA No.16782/2024-EX-PARTE STAY)
W.P.(Crl.) No. 30/2024 (X) (FOR ADMISSION and IA No.15570/2024-GRANT OF INTERIM RELIEF)
Date : 25-01-2024 This petition was called on for hearing today.
CORAM :
HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE DIPANKAR DATTA HON'BLE MR. JUSTICE PRASANNA BHALACHANDRA VARALE
| For Petitioner(s) | Ms. Alpana Sharma, AOR |
|---|---|
| Mr. R P Singh, Adv. | |
| Mr. Pankaj Chaudhary, Adv. | |
| Ms. Priyanka Goel, Adv. | |
| Ms. Nishtha Panwer, Adv. | |
| Mr. Aman Sinha, Adv. | |
| Mr. Raj Shekhar Sharma, Adv. | |
| Ms. Saket Gautam, Adv. | |
| Ms. Shivangi Singh, Adv. | |
Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Mr. Rizwan Ahmed, Adv. Mr. Nakul Chaudhary, Adv. Mr. Amir Kaleem, Adv. Mr. Anupam Bhati, Adv. Mr. Vikramjeet Singh Ranga, Adv. Mr. Amjad Hussain, AOR Mr. Manish Singh, Adv. Mr. Waseem Akhtar Khan, Adv. Mr. V.N. Raghupathy, AOR* Mr. Shakeel Ahmad, AOR* For Respondent(s) Mr. Tushar Mehta, SG (N/P) Mr. Zohaib Hossain, Adv. Mr. M.K. Maroria, AOR Mr. Kanu Agrawal, Adv. Mr. Arkaj Kr., Adv.
UPON hearing the counsel, the Court made the following O R D E R
Issue notice and tag with Writ Petition (Crl.) No. 212 of 2019 ttled "Gaj Raj Singh Baid v*. Union of India & Anr."* and other connected matters.
The investigation will continue and the petitioners, including the Directors/Officers, will cooperate.
The petitioners will not be arrested till the next date of hearing.
In case the petitioners do not join and cooperate with the investigation, liberty is granted to the respondents to move an application for vacation of the interim order.
Learned counsel for the respondent(s) has drawn our attention to the order dated 07.01.2021 passed in Writ Petition (Crl.) No. 272 of 2020 titled "Devendra Dwivedi v*. Union of India and others".* This order will be examined on the next date of hearing.
Subject to orders of Hon'ble the Chief Justice of India, the present petitions may be listed before an appropriate Bench on an early date, as interim orders have been passed in several matters.
(BABITA PANDEY) (R.S. NARAYANAN) COURT MASTER (SH) ASSISTANT REGISTRAR ITEM NO.26+41+43 COURT NO.2 SECTION X
S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS
Writ Petition(s)(Criminal) No. 34/2024
VINAY KANT AMETA Petitioner(s)
VERSUS
THE DIRECTORATE GENERAL OF GST INTELLIGENCE (DGGI) & ANR. Respondent(s)
(FOR ADMISSION and IA No.16853/2024-GRANT OF INTERIM RELIEF )
WITH
W.P.(Crl.) No. 38/2024 (FOR ADMISSION and IA No.19940/2024-GRANT OF INTERIM RELIEF)
W.P.(Crl.) No. 35/2024 FOR ADMISSION and IA No.16953/2024-GRANT OF INTERIM RELIEF )
W.P.(Crl.) No. 32/2024 (X) (FOR ADMISSION and IA No.16782/2024-EX-PARTE STAY)
W.P.(Crl.) No. 30/2024 (X) (FOR ADMISSION and IA No.15570/2024-GRANT OF INTERIM RELIEF)
Date : 25-01-2024 This petition was called on for hearing today.
CORAM :
HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE DIPANKAR DATTA HON'BLE MR. JUSTICE PRASANNA BHALACHANDRA VARALE
For Petitioner(s) Ms. Alpana Sharma, AOR Mr. R P Singh, Adv. Mr. Pankaj Chaudhary, Adv. Ms. Priyanka Goel, Adv. Ms. Nishtha Panwer, Adv. Mr. Aman Sinha, Adv. Mr. Raj Shekhar Sharma, Adv. Ms. Saket Gautam, Adv.
Ms. Shivangi Singh, Adv.
Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Mr. Rizwan Ahmed, Adv. Mr. Nakul Chaudhary, Adv. Mr. Amir Kaleem, Adv. Mr. Anupam Bhati, Adv. Mr. Vikramjeet Singh Ranga, Adv. Mr. Amjad Hussain, AOR Mr. Manish Singh, Adv. Mr. Waseem Akhtar Khan, Adv. For Respondent(s) Mr. Tushar Mehta, SG (N/P) Mr. Zohaib Hossain, Adv. Mr. M.K. Maroria, AOR Mr. Kanu Agrawal, Adv. Mr. Arkaj Kr., Adv.
UPON hearing the counsel, the Court made the following O R D E R
Issue notice and tag with Writ Petition (Crl.) No. 212 of 2019 ttled "Gaj Raj Singh Baid v*. Union of India & Anr."* and other connected matters.
The investigation will continue and the petitioners, including the Directors/Officers, will cooperate.
The petitioners will not be arrested till the next date of hearing.
In case the petitioners do not join and cooperate with the investigation, liberty is granted to the respondents to move an application for vacation of the interim order.
Learned counsel for the respondent(s) has drawn our attention to the order dated 07.01.2021 passed in Writ Petition (Crl.) No. 272 of 2020 titled "Devendra Dwivedi v*. Union of India and others".* This order will be examined on the next date of hearing.
Subject to orders of Hon'ble the Chief Justice of India, the present petitions may be listed before an appropriate Bench on an early date, as interim orders have been passed in several matters.
(BABITA PANDEY) (R.S. NARAYANAN) COURT MASTER (SH) ASSISTANT REGISTRAR