Laxman Diwan vs. Union Of India

Court:Supreme Court of India
Judge:Hon'ble Hon'Ble The Chief Justice, M.M. Sundresh, Bela M. Trivedi
Case Status:Disposed
Order Date:22 Jan 2024
CNR:SCIN010097062024

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REVISED **

ITEM NOS.33+52+53+54 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 (Criminal) No. 20/2024

NARESH GUPTA Petitioner(s)

VERSUS

UNION OF INDIA & ANR. Respondent(s)

(FOR ADMISSION and IA No.9371/2024-EX-PARTE STAY)

With

W.P.(Crl.) No. 29/2024 (FOR ADMISSION and IA No.13617/2024-GRANT OF INTERIM RELIEF)

SLP(Crl.) No. 853/2024 (IA No.15067/2024-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)

W.P.(Crl.) No. 31/2024 (IA No. 16357/2024 - EX-PARTE STAY)

W.P.(Crl.) No. 33/2024 FOR ADMISSION and IA No.16785/2024-EX-PARTE AD-INTERIM RELIEF)

Date : 22-01-2024 This petition was called on for hearing today.

CORAM :

HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE DIPANKAR DATTA

For Petitioner(s)

Mr. Vineet Bhatia, Adv. Mr. Akshat Vachher, Adv. Mr. Parvesh Bansal, Adv. Mr. Rahul Bansal, Adv. M/s. Vachher And Agrud, AOR Mr. Sanjay R. Hegde, Sr. Adv. * Mr. Ajay Jain, Adv. Mr. Jinendra Jain, AOR Mr. Pranay Jain, Adv. Mr. Krishna Sharma, Adv.

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Ms. Shreya Jain, Adv. Mr. Bijay Lakshmi Sahu, Adv. Mr. M.N. Mishra, Adv. Ms. Shivani, Adv. Mr. Apurva M Gokhale, Adv. Mr. Abhishek Garg, Adv. Mr. Rajat Mittal, AOR Mr. Yash Gaiha, Adv. Mr. Ranesh Singh Mankotia, Adv. Mr. Suprateek Neogi, Adv. Mr. Yadav Narender Singh, AOR Mr. Raj Kishor Choudhary, AOR For Respondent(s) Mr. Shiv Kumar Vats, Adv. Ms. Shailja Sharma, 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 titled "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.

Subject to orders of Hon'ble the Chief Justice, the present petitions may be listed before an appropriate Bench on an early date, as interim orders have been passed in several matters.

(DEEPAK GUGLANI) (R.S. NARAYANAN) AR-cum-PS ASSISTANT REGISTRAR

<sup>*</sup> No appearance slip received.

<sup>**</sup> Revised for the purpose of appearance only on the directions of Hon'ble Court on being mentioned in Court on 25.01.2024.

ITEM NOS.33+52+53+54 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 (Criminal) No. 20/2024

NARESH GUPTA Petitioner(s)

VERSUS

UNION OF INDIA & ANR. Respondent(s)

(FOR ADMISSION and IA No.9371/2024-EX-PARTE STAY)

With

W.P.(Crl.) No. 29/2024 (FOR ADMISSION and IA No.13617/2024-GRANT OF INTERIM RELIEF)

SLP(Crl.) No. 853/2024

(IA No.15067/2024-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)

W.P.(Crl.) No. 31/2024 (IA No. 16357/2024 - EX-PARTE STAY)

W.P.(Crl.) No. 33/2024 FOR ADMISSION and IA No.16785/2024-EX-PARTE AD-INTERIM RELIEF)

Date : 22-01-2024 This petition was called on for hearing today.

CORAM :

HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE DIPANKAR DATTA

For Petitioner(s)

Mr. Vineet Bhatia, Adv. Mr. Akshat Vachher, Adv. Mr. Parvesh Bansal, Adv. Mr. Rahul Bansal, Adv. M/s. Vachher And Agrud, AOR Mr. Sanjay R. Hegde, Sr. Adv. * Mr. Jinendra Jain, AOR Mr. Apurva M Gokhale, Adv. Mr. Abhishek Garg, Adv. Mr. Rajat Mittal, AOR Mr. Yash Gaiha, Adv.

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Mr. Ranesh Singh Mankotia, Adv. Mr. Suprateek Neogi, Adv. Mr. Yadav Narender Singh, AOR Mr. Raj Kishor Choudhary, AOR

For Respondent(s)

Mr. Shiv Kumar Vats, Adv. Ms. Shailja Sharma, 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 titled "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.

Subject to orders of Hon'ble the Chief Justice, the present petitions may be listed before an appropriate Bench on an early date, as interim orders have been passed in several matters.

(DEEPAK GUGLANI) (R.S. NARAYANAN) AR-cum-PS ASSISTANT REGISTRAR

* No appearance slip received.

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