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

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ITEM NO.2 COURT NO.11 SECTION IIA/IX

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.(s) for permission to bring subsequent events on record, exemption from filing c/c of the impugned judgment, impleadment and interim relief and Office Report)

WITH

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

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

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

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

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

Signature Not Verified

SLP(Crl) No. 8068/2015 Digitally signed by Vinod Kumar Date: 2015.10.28

(With appln.(s) for exemption from filing c/c of the impugned judgment and impleadment and Office Report) 18:22:07 IST Reason:

SLP(Crl) No. 8069/2015 (With appln.(s) for exemption from filing c/c of the impugned judgment and impleadment 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 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) S.L.P.(C)...CC No. 18982/2015 (With appln.(s) for exemption from filing c/copy as well as plain copy of the impugned order and permission to file SLP without c/copy as well as plain copy of impugned order and Interim Relief and Office Report)

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Date : 28/10/2015 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. Dharita P. Malkan, Adv. Mr. Purnendu Keshav, Adv. Mr. Adarsh Upadhyay,Adv. Mr. Garvesh Kabra,Adv. Mr. Pooja Kabra, Adv. Mr. Anurag Kishore,Adv. Mr. Basava Prabhu S. Patil, Sr. Adv. Mr. Nivit Shrivastava, Adv. Mr. Chinmay Deshpande, Adv. Mr. A. Maqbool, Adv. Mr. Prashant Mehra, Adv. Mr. Pramod B. Agarwala,Adv. For Respondent(s) Mr. Dhruv Mehta, Sr. Adv. Ms. Heena Sharma, Adv. Mr. Sonal Jain,Adv. Mr. Amar Dave, Adv. Mr. Ankit Jain, Adv. Mr. Udddyam Mukherjee, Adv. Mr. Kunal Chatterji,Adv. Mr. Amarendra Sharan, Sr. Adv. Mr. Anil Kumar Sangal,Adv. Mr. Siddharth Sangal, Adv. Mr. M. T. George,Adv. Mr. M.G. Yogamaya, Adv. Mr. Vikas Singh, Sr. Adv.

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Mr. Sanjay Kapur,Adv. Mr. Anmol Chandan, Adv. Ms. Priyanka Das, Adv. Mr. O. P. Gaggar,Adv.

Mr. George M. T,Adv.

Mr. Rajeev K. Panday, Adv. Rajeev Maheshwaranand Roy,Adv.

Mr. Kunal A. Cheema, Adv. Mr. Nishant Katneshwarkar, Adv.

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

Heard Mr. Basava Prabhu S. Patil, learned senior counsel appearing for the petitioners in S.L.P.(C)...CC No. 18982/2015 and Mr. Pallav Shishodia, learned senior counsel appearing for the petitioner in S.L.P.(C)No. 8060/2015 in part. Learned counsel appearing for the respective petitioners in the connected matters adopt the arguments of Mr. Patil and Mr. Shishodia.

List the matters tomorrow i.e. 29.10.2015 as part heard.

(VINOD KUMAR)	(MALA KUMARI SHARMA)
COURT MASTER	COURT MASTER

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Citation/Acts

(2014) 6 SCC 1

The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002

The Transfer of Property Act, 1882

The Maharashtra Rent Control Act, 1999