Serious Fraud Investigation Office vs. Heera Gold Exim Private Limited And Ors. Etc

ITEM NO.4 Court 9 (Video Conferencing) SECTION II S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petitions for Special Leave to Appeal (Crl.) Nos.1675-1676/2020 (Arising out of impugned final judgment and order dated 23-12-2019 in WP No. 5449/2019 23-12-2019 in WP No. 7950/2019 passed by the High Court For The State Of Telangana At Hyderabad) THE STATE OF TELANGANA REPBY SPECIAL OFFICER VANDHANA & ORS. Petitioner(s) VERSUS M/S HEERA GOLD EXIM PRIVATE LIMITED & ORS. Respondent(s) (Only W.P. (Crl.) No. 31 of 2020 to be listed on 19.04.2021 IA No. 50975/2020 - EXEMPTION FROM FILING AFFIDAVIT) WITH W.P.(Crl.) No. 31/2020 (X) (IA No. 14564/2021 - APPROPRIATE ORDERS/DIRECTIONS I.A. NO. 32714/2021- APPLICATION FOR PERMISSION TO FILE ADDITIONAL DOUCMENTS IA No. 15741/2020 - EX-PARTE STAY IA No. 28969/2021 - EXTENSION OF BAIL IA No. 98060/2020 - GRANT OF BAIL IA No. 34642/2020 - INTERVENTION/IMPLEADMENT) I.A. NOS. 50447 & 50449/2021- APPLICATIONS FOR INTERVENTION AND EXMEMPTION FROM FILING O.T.) I.A.NO. 54974/2021- APPLICATION FOR INTERVENTION I.A.NO. 54977/2021- APPLICATION FOR DIRECTIONS I.A. NO. 54814/2021- APPLICATION FOR INTERVENTION I.A. NO. 54549/2021- APPLICATION FOR INTERVENTION Date : 19-04-2021 These matters were called on for hearing today. Digitally signed by Signature Not Verified

HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE HEMANT GUPTA

CORAM :

ASHA SUNDRIYAL Date: 2021.04.19 18:02:54 IST Reason:

For Petitioner(s) Mr. Ranjit Kumar, Sr. Adv. Mr. Avtar Singh Rawat, Sr. Adv. Mr. Sadashiv, AOR Mr. Sharwan Kumar Goyal, Adv. Mr. Jai Gopal Sabboo, Adv. Mr. R. Basant, Sr. Adv. Mr. S. Udaya Kumar Sagar, AOR Ms. Sweena Nair, Adv. Mr. A.S. Rawat,Sr.Adv. Mr. K.K. Tyagi,Adv. Mr. Rajeev Kumar Bansal,Adv. For Respondent(s) Mr. S.P.V. Raju, ASG Mr. Kanu Agrawal, Adv. Mr. Zoheb Hussain, Adv. Mr. Abhishek Kumar, Adv. Mr. Ashutosh Ghade, Adv. Mr. Arvind Kumar Sharma, AOR Mr. B. Krishna Prasad, AOR Mr. M.K. Maroria, AOR Mr. A.S. Rawat, Sr. Adv. Mr. K.K. Tyagi, Adv. Mr. Rajeev Kumar Bansal, AOR Mr. Rahul Chitnis,Adv. Mr. Sachin Patil, AOR Mr. Aaditya A. Pande, Adv. Mr. Geo Joseph, Adv. Mr. Nishe Rajen Shonker, AOR Ms. Anu K. Joy, Adv. Mr. Alim Anvar, Adv. Mr. Mahfooz Ahsan Nazki, AOR Mr. Polanki Gowtham, Adv. Mr. Shaik Mohamad Haneef, Adv. Mr. T. Vijaya Bhaskar Reddy, Adv. Mr. Amitabh Sinha, Adv. Mr. Shrey Sharma, Adv. Mr. Shubhranshu Padhi, AOR Mr. Ashish Yadav, Adv. Mr. Rakshit Jain, Adv. Mr. Vishal Banshal, Adv.

Mr. A. Sirajudeen, Sr. Adv. Mr. Sadineni Ravi Kumar, AOR Mr. Vikrant Singh Bais, AOR Mr. Ramesh Kumar Mishra, AOR Mr. Syed Mehdi Imam, AOR Mr. Shashibhushan P. Adgaonkar, AOR Mr. Jaimon Andrews, Adv. Mr. K.P. Rajagopal, Adv. Mr. Mukund P Unny, Adv. Mr. Piyo Harold Jaimon, Adv. Mr. Sandeep Thakur, Adv. Mr. Naresh Kumar, Adv. Intervener Mr. Syed Mehdi Imam, AOR Mr. Tabrez Ahmed, Adv. Mr. Shane Elahi Turkey, Adv. Mr. Jawaid Muzaffar, Adv. Applicant Mr. Mohd. Zahid Hussain, Adv. Mr. Camran Iqbal, Adv. Mr. Shahid, Adv. Mr. Kamal Mohan Gupta, Adv.

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

Applications for exemption from filing official translation, affidavit and permission to file additional documents are allowed.

Applications for intervention are allowed.

List on 06.05.2021.

The interim bail order is extended till the next date.

(ASHA SUNDRIYAL) (POONAM VAID) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH) * kindly update all the applications before the next date