Central Bureau Of Investigation Additional Superintendent Of Police vs. Mahal Chand Motilal Kothari Pvt. Ltd. A Company Regd. Under Companies Act 1956

ITEM NO.3 COURT NO.11 SECTION IIA

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). 8060/2015

(Arising out of impugned final judgment and order dated 29/11/2014 in MA No. 123/2011,29/11/2014 in CN No. 237/2010 passed by the Chief Metropolitan Magistrate, Esplanade, Mumbai)

VISHAL N KALSARIA Petitioner(s)

VERSUS

BANK OF INDIA & ORS. Respondent(s)

(With appln. for exemption from filing C/C of the impugned judgment and impleadment and permission to bring subsequent events on record and interim relief and office report)

WITH

SLP(Crl) No. 8064/2015 (With appln.(s) for impleadment and appln.(s) for exemption from filing c/c of the impugned judgment and appln.(s) for permission and Office Report)

SLP(Crl) No. 8063/2015 (With appln.(s) for impleadment and appln.(s) for exemption from filing c/c of the impugned judgment and appln.(s) for permission and Office Report)

SLP(Crl) No. 8062/2015 (With appln.(s) for impleadment and appln.(s) for exemption from filing c/c of the impugned judgment and appln.(s) for permission and Office Report)

SLP(Crl) No. 8066/2015 (With appln.(s) for impleadment and appln.(s) for exemption from filing c/c of the impugned order and appln.(s) for permission and Office Report)

SLP(Crl) No. 8067/2015 (With appln.(s) for impleadment and appln.(s) for exemption from filing c/c of the impugned order and appln.(s) for permission and Office Report)

SLP(Crl) No. 8068/2015

(With appln.(s) for impleadment and appln.(s) for exemption from filing c/c of the impugned order and appln.(s) for permission and Office Report) Digitally signed by Rajni Mukhi Date: 2015.10.27 16:18:15 IST Signature Not Verified

SLP(Crl) No. 8069/2015

Reason:

(With appln.(s) for impleadment and appln.(s) for exemption from filing c/c of the impugned order and appln.(s) for permission and Office Report)

SLP(C) No. 13295-13296/2015 (With appln.(s) for exemption from filing c/c of the impugned judgment and Interim Relief and Office Report) Crl.A. No. 753/2014 (With appln.(s) for directions and Office Report) Crl.A. No. 754/2014 (With appln.(s) for directions and Office Report) SLP(Crl) No. 6944/2015 (With Office Report) SLP(Crl) No. 6945/2015 (With Office Report) SLP(C) No. 25133/2015 (With appln.(s) for exemption from filing c/copy as well as plain copy of the impugned order and appln.(s) for permission to file SLP without c/copy as well as plain copy of impugned order and Office Report) SLP(Crl) No. 6941/2015 (With Office Report) SLP(C) No. 28040/2015 (With Interim Relief and Office Report) SLP(C) No. 28446/2015 (With Interim Relief and Office Report) SLP(C) No. 28300/2015 (With Interim Relief and Office Report) SLP(C) No. 12772/2015 (With appln.(s) for directions and Interim Relief and Office Report) Date : 27/10/2015 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE V. GOPALA GOWDA HON'BLE MR. JUSTICE AMITAVA ROY For Petitioner(s) Mr. Pallav Shishodia, Sr. Adv. Mr. Nikhil Goel,Adv. Ms. Naveen Goel, Adv. Mr. Marsook Bafaki, Adv.

Mr. Purvish Jitendra Malkan,Adv. Mr. Adarsh Upadhyay,Adv. Mr. Garvesh Kabra,Adv. Ms. Pooja Kabra, Adv. Mr. Anurag Kishore,Adv. For Respondent(s) Dr. Dhruv Mehta, Sr. Adv. Mr. Sonal Jain,Adv. Ms. Heena Sharma, Adv. Mr. Amarendra Sharan, Sr. Adv. Mr. Anil Kumar Sangal,Adv. Mr. Siddharth Sangal, Adv. Mr. Kunal Chatterji,Adv. Mr. Amar Dave, Adv. Mr. Krishnayan Sen, Adv. Mr. Ankit Jain, Adv. Mr. Uddyam Mukherjee, Adv. Mr. M. T. George,Adv. Mr. Sanjay Kapur,Adv. Mr. Anmol Chandan, Adv. Ms. Priyanka Das, Adv. Mr. O. P. Gaggar,Adv. Mr. Aditya Gaggar, Adv. Mr. George M. T,Adv. Mr. Kunal A. Cheema, Adv. Mr. Nishant Katneshwarkar, Adv. UPON hearing the counsel the Court made the following O R D E R List tomorrow i.e. 28.10.2015.

(Rajni Mukhi) (Mala Kumari Sharma) Sr. P.A. Court Master