Bhagwat Sagar Ojha vs. Directorate Of Enforcement
Court:Supreme Court of India
Judge:Hon'ble A.M. Khanwilkar, Dinesh Maheshwari, C.T. Ravikumar
Case Status:Disposed
Order Date:5 Apr 2021
CNR:SCIN010149522019
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Order Issued After Hearing
Purpose:
Fixed Date by Court
Before:
Hon'ble Ashok Bhushan, Hon'ble Hemant Gupta, Hon'ble R. Subhash Reddy
Stage:
AFTER NOTICE (FOR ADMISSION) - CRIMINAL CASES
Remarks:
List On (Date) [09-02-2021]
Listed On:
25 Jan 2021
In:
Judge
Category:
UNKNOWN
Interlocutory Applications:
69064/2019, 72083/2019, 72083/2019,
Original Order Copy
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Order Text
| <b>ITEM NO.16+34 Court 7 (Video Conferencing)</b> | SECTION II-C | |
|---|---|---|
| SUPREME COURT OF INDIA<br>RECORD OF PROCEEDINGS | ||
| Petition(s) for Special Leave to Appeal (Crl.) No(s). 2250/2021 | ||
| (Arising out of impugned final judgment and order dated 14-12-2020)<br>in CRLP No. 5556/2016 passed by the High Court Of Karnataka At<br>Bengaluru) | ||
| J.B. NARASSANAVAR & ANR. | Petitioner(s) | |
| <b>VERSUS</b> | ||
| DIRECTORATE OF ENFORCEMENT<br>(FOR I.R. ) | Respondent $(s)$ | |
| <b>WITH</b><br>SLP(Crl) No. 2237/2021 (II-C)<br>(FOR I.R.) | ||
| SLP(Crl) No. 2818/2021 | ||
| Date: 05-04-2021 | These petitions were called on for hearing<br>today. | |
| CORAM : | HON'BLE MR. JUSTICE ASHOK BHUSHAN<br>HON'BLE MR. JUSTICE R. SUBHASH REDDY | |
| For Petitioner(s) | Mr. Joseph Pookkatt, Adv.<br>Mr. Prashant Kumar, Adv.<br>Mr. Nilesh Sharma, Adv.<br>Mr. Dhawesh Pahuja, Adv.<br>for M/S. AP & J Chambers | |
| For Respondent(s) | Mr. Tushar Mehta, SG<br>Mr. Kanu Aggarwal, Adv.<br>Mr. M.K. Maroria, Adv. | |
| UPON hearing the counsel the Court made the following |
O R D E R
These special leave petitions have been filed against common judgment dated 14.12.2020 passed by the High Court, by which the Some minal Petition No. 5556/2016 and connected petitions / writ $\n\begin{array}{c}\n\text{igned by} \ \text{SH-KOHLI} \ \text{H} & 14.05\n\end{array}\n$ Date: 20<del>24</del>04.05<br>Reasputitions were disposed of.
$\mathbf{1}$
It is submitted by learned counsel for the petitioners that this Court had already issued notice in SLP (Crl) No. 4466 of 2017 and other connected matters. It is further submitted that the petitioner cannot be prosecuted under the Prevention of Money Laundering Act, 2002. Several additional submissions have been raised in other writ petitions, which need to be examined.
Issue notice on the special leave petitions as well as on the interim prayer for staying the proceedings under the Prevention of Money Laundering Act, 2002.
Learned counsel for the petitioner is permitted to serve standing counsel for the respondent in the meanwhile.
Tag with SLP (Crl) No. 1440/2021.
(MEENAKSHI KOHLI) (RENU KAPOOR) ASTT. REGISTRAR-cum-PS BRANCH OFFICER
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