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

ITEM NO.2(PH) 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: 2015.10.29

(With appln.(s) for exemption from filing c/c of the impugned judgment and impleadment and Office Report) 16:34:39 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.MP 6822/2015 in Crl.A. No. 753/2014 (With appln.(s) for directions and Office Report) Crl.MP 6823/2015 in 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 : 29/10/2015 These matters 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. Mr. Pooja Kabra, Adv. Mr. Anurag Kishore,Adv. Mr. Basava Prabhu S. Patil, Sr. Adv. Mr. Pramod B. Agarwala,Adv. For Respondent(s) Mr. Dhruv Mehta, Sr. Adv. Ms. Hina Sharma, Adv. Mr. Sonal Jain,Adv. Mr. Amar Dave, Adv. Mr. Krishnayan Sen, 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. Mr. Shyam Diwan, Sr. Adv. Mr. Sanjay Kapur,Adv. Mr. Anmol Chandan, Adv. Ms. Priyanka Das, Adv.

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Mr. O. P. Gaggar,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. Amarendra Sharan, learned senior counsel appearing for the respondents in S.L.P.(C) Nos.6941, 6944 and 6945 of 2015, M/s. Vikas Singh and Shyam Diwan, learned senior counsel the respondents in S.L.P.(C)Nos. 28040 and 28300 of 2015 respectively. We have also heard Mr. Garvesh Kabra, learned counsel for the petitioner in S.L.P.(C) No. 28446 and 28300 of 2015 and Mr. O.P. Gaggar, learned counsel for the respondents in S.L.P.(C) No. 28446 of 2015 in part.

For further hearing, list the matters on 03.11.2015.

(VINOD KUMAR) COURT MASTER

(MALA KUMARI SHARMA) COURT MASTER

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Citation/Acts

(2014) 6 SCC 1 (2004) 4 SCC 311 AIR 1971 SC 530 (2005) 13 SCC 1 (1980) 4 SCC 136 Para 9, 26 (2008) 1 SCC 125 Para 37 (2013) 9 SCC 620 Para 23 (1991) 2 SCC 180 (2011) 3 SCC 139 Para 120 AIR 1994 SC 2319 (2004) 11 SCC 26

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

The Constitution of India, 1950

Code of Civil Procedure