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

COURT NO.1

SUPREME COURT OF INDIA RECORD OF PROCEEDINGS

Criminal Appeal No(s).761-762/2021

THE STATE OF TELANGANA REPBY SPECIAL OFFICER VANDHANA & ORS.

Appellant( $s$ )

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. 140776/2023 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 155405/2023 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 155403/2023 -INTERVENTION APPLICATION, IA No. 153794/2023 -INTERVENTION APPLICATION, IA No. 140775/2023 - INTERVENTION/IMPLEADMENT) SLP(Crl) No. 5966-5967/2021 (II) SMC(C) No. 4/2023 (XVII) (FOR ADMISSION) Date: 29-04-2024 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) Mr. Ranjit Kumar, Sr. Adv. Mr. As Rawat, Sr. Adv. Mr. Nikhil Rohatgi, Adv. Mr. Ankit Shah, Adv. Mr. Fatesh Kumar Sahu, Adv. Mr. Devendra Kumar Gupta, Adv. Mr. Nishant Sanjay Kumar Sahu, Adv. Mr. Prashant Andrew Leo, Adv. Mr. Sadashiv, AOR Mr. Amrish Kumar, AOR Mr. Rajiv Kumar Choudhry, AOR By Courts Motion 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. Suryaprakash V Raju, A.S.G. 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. Amrish Kumar, AOR Mr. A.S. Rawat, Sr. Adv. Mr. Siddharth Singh, Adv. Mr. Viplav Kumar Singh, Adv. Mr. Vidya Sagar, Adv. Mr. Shekher Kaushik, Adv. Mr. Ganesh Barowalia, Adv. Mr. Rajesh Sonthalia, Adv. Mr. Rajeev Kumar Bansal, AOR Mr. Rajiv Kumar Choudhry , AOR Mr. Tushar Mehta, Solicitor General Mr. Suryapraksh V Raju, A.S.G. 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. Bharat Bagla, Adv. 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. Kv 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. Ramesh Kumar Mishra, AOR Ms. Abreeda Banu, Adv. Mr. Abdulla Naseeh V.T., AOR Ms. Rachael Sara James, Adv. 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. Damyanti Juneja, Adv. Mrs. Anjana Prakash, Sr. Adv. Mr. Anuj Prakaash, Adv. Mr. Niraj Dubey, Adv. Mr. Pradum Kumar, Adv. Mr. Kumar Mihir, AOR Mr. Avinash Sharma, AOR Ms. Akanksha Kapoor, Adv. Mr. Prateek Bhardwaj, Adv. Mr. Shane Ilahi Asif Ali Turkey, Adv. Mrs. Damyanti Juneja, Adv. Mr. Nishe Rajen Shonker, AOR Mrs. Anu K Joy, Adv. Mr. Alim Anvar, Adv. Mr. Md. Rashid Saeed, AOR Mr. Amjad Saleem, Adv. Ms. Rakshita Saxena, Adv. Ms. Zainab, Adv.

Ms. Rubeena Javed, Adv. Ms. Shan Ilhai Turky, Adv. Mr. M. R. Shamshad, AOR Mr. Aakarshan Aditya, AOR Mr. Sadineni Ravi Kumar, AOR Mr. Gaurav Goel, AOR 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. Kamal Mohan Gupta, 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. Syed Mehdi Imam, AOR Mr. Shane Elahi Turkey, Adv. Mr. Tabrez Ahmad, Adv. Mr. S. U. Abbas, Adv. Mr. Shashibhushan P. Adgaonkar, AOR Mr. Omkar Jayant Deshpande, Adv.

Mrs. Pradnya S Adgaonkar, Adv.

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

List the matters on 6 May 2024.

(SANJAY KUMAR-I) (SAROJ KUMARI GAUR) DEPUTY REGISTRAR ASSISTANT REGISTRAR