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

ITEM NO.22 COURT NO.1 SECTION II

S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS

Criminal Appeal Nos.761-762/2021

THE STATE OF TELANGANA REP BY SPECIAL OFFICER Appellant(s) VANDHANA & ORS.

VERSUS

M/S HEERA GOLD EXIM PRIVATE LIMITED & ORS. Respondent(s)

(With IA No.164287/2023 - INTERVENTION APPLICATION)

WITH W.P.(Crl.) No.31/2020 (X) (With IA No.155405/2023 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 140776/2023 - APPROPRIATE ORDERS/DIRECTIONS, IA No.155403/2023 - INTERVENTION APPLICATION, IA No.153794/2023 - INTERVENTION APPLICATION, IA No.140775/2023 - INTERVENTION/IMPLEADMENT) S.L.P.(Crl) Nos.5966-5967/2021 (II) S.M.C.(C) No.4/2023 (XVII)

Date : 26-04-2024 These matters were called on for hearing today.

CORAM :

HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE J.B. PARDIWALA HON'BLE MR. JUSTICE MANOJ MISRA

For Appellant(s)

By Courts Motion

Mr. Amrish Kumar, AOR

Ms. Devina Sehgal, Adv.

Mr. Rajiv Kumar Choudhry, AOR

Page 1 of 5

Mr. A.S. Rawat, Sr. Adv. Mr. Nikhil Rohatgi, Adv. Mr. Ankit Shah, Adv. Mr. Fatesh Kumar Sahu, Adv. Mr. Devendra Kumar Gupta, Adv. Mr. Sadashiv, AOR Mr. Vikas Singh, Sr. Adv. Mr. Varun Singh, Adv. Mr. Nitin Saluja, AOR Mr. Mohammad Atif Ahmad, Adv. Mr. Akshay Dev, Adv. Ms. Deepika Kalia, Adv. Ms. Vasudha Singh, Adv. Mr. Keshav Khandelwal, Adv. For Respondent(s) Mr. A.S. Rawat, Sr. Adv. Mr. Siddharth Singh, Adv. Mr. Viplav Kumar Singh, Adv. Mr. Ganesh Barowalia, Adv. Mr. Vidya Sagar, Adv. Mr. Shekher Kaushik, Adv. Mr. Rajesh Sonthalia, Adv. Mr. Rajeev Kumar Bansal, AOR Mr. Amrish Kumar, AOR Mr. Suryaprakash V Raju, ASG Mrs. Sairica Raju, Adv. Mr. Ashutosh Ghade, Adv. Mr. Kanu Agrawal, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Zoheb Hussain, Adv. Mr. Padmesh Mishra, Adv. Mr. Annam Venkatesh, Adv. Mr. Rajiv Kumar Choudhry, AOR Mr. Tushar Mehta, SG Mr. S.V. Raju, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Zoheb Hussain, Adv. Mr. Kanu Agarwal, Adv.

Mr. Sughosh Subramaniyam, Adv. Mr. Annam Venkatesh, Adv. Mr. Yuvraj Sharma, Adv. Ms. Sairica Raju, Adv. Mr. Anand Dilip Landge, Adv. Mr. Siddharth Dharmadhikari, Adv. Mr. Aaditya Aniruddha Pande, AOR Mr. Sourav Singh, Adv. Mr. Aditya Krishna, Adv. Ms. Preet S. Phanse, Adv. Mr. Adarsh Dubey, Adv. Mr. Nishe Rajen Shonker, AOR Mrs. Anu K Joy, Adv. Mr. Alim Anvar, Adv. Mr. Mahfooz Ahsan Nazki, AOR Mr. Polanki Gowtham, Adv. Ms. Rajeswari Mukherjee, Adv. Mr. K.V. Girish Chowdary, Adv. Mr. T. Vijaya Bhaskar Reddy, Adv. Mr. Meeran Maqbool, Adv. Ms. Archita Nigam, Adv. Mr. D.L. Chidananda, AOR Mr. Sadineni Ravi Kumar, AOR Mrs. Anjana Prakash, Sr. Adv. Mr. Anuj Prakaash, Adv. Mr. Niraj Dubey, Adv. Mr. Pradum Kumar, Adv. Mr. Kumar Mihir, AOR Mr. Vikrant Singh Bais, AOR Mr. Sadineni Ravi Kumar, AOR Mr. Gaurav Goel, AOR Mr. Ashish Chauhan, Adv. Mr. Rajesh Kumar, Adv. Mr. J.N.S. Tyagi, Adv.

Mr. Vinit Tyagi, Adv. Mr. Abhikalp Pratap Singh, AOR Ms. Aagam Kaur, Adv. Ms. Yamini Singh, Adv. Mr. Kartikey, Adv. Mr. Ravi Shankar Pandey, Adv. Mr. Naresh Kumar, AOR Mr. Vikas Singh, Sr. Adv. Mr. Varun Singh, Adv. Mr. Nitin Saluja, AOR Mr. Mohammad Atif Ahmad, Adv. Mr. Akshay Dev, Adv. Ms. Deepika Kalia, Adv. Ms. Vasudha Singh, Adv. Mr. Keshav Khandelwal, Adv. Mr. Kamal Mohan Gupta, AOR Mr. Syed Mehdi Imam, AOR Mr. Shane Elahi Turkey, Adv. Mr. Tabrez Ahmad, Adv. Mr. S.U. Abbas, Adv. Mr. Shashibhushan P. Adgaonkar, AOR Mr. Ramesh Kumar Mishra, AOR Mr. Abdulla Naseeh V.t., AOR Mr. Dushyant Dave, Sr. Adv. Mr. Ranjay Kumar Dubey, AOR Mr. Avinash Sharma, AOR Ms. Akanksha Kapoor, Adv. Mr. Prateek Bhardwaj, Adv. Mr. Shane Ilahi Asif Ali Turkey, Adv. Mrs. Anjana Prakash, Sr. Adv. Mr. Anuj Prakaash, Adv. Mr. Niraj Dubey, Adv. Mr. Pradum Kumar, Adv. Mr. Kumar Mihir, AOR

Mr. Nishe Rajen Shonker, AOR Mrs. Anu K Joy, Adv. Mr. Alim Anvar, Adv. Mr. Avinash Sharma, AOR Ms. Akanksha Kapoor, Adv. Mr. Prateek Bhardwaj, Adv. Mr. Shane Ilahi Asif Ali Turkey, Adv. Mr. M.R. Shamshad, AOR Mr. Md. Rashid Saeed, AOR Ms. Zainab, Adv. Mr. Aakarshan Aditya, AOR

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

1 List the matters on 29 April 2024.

(CHETAN KUMAR) (SAROJ KUMARI GAUR) A.R.-cum-P.S. Assistant Registrar