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

Crl.A.761-762/2021

ITEM NO.31 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 REPBY SPECIAL Appellant(s) OFFICER 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 and IA No.140775/2023 - INTERVENTION/IMPLEADMENT) S.L.P.(Crl) Nos.5966-5967/2021 (II) S.M.C.(C) No.4/2023 (XVII)

Date : 06-05-2024 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, AOR

Mr. Vineet George, Adv.

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Mr. Ranjit Kumar, Sr. Adv. Mr. A.S. Rawat, Sr. Adv. Mr. Sadashiv, AOR Mr. Nikhil Rohatgi, Adv. Mr. Ankit Shah, Adv. Mr. Fatesh Kumar Sahu, Adv. Mr. Devendra Kumar Gupta, Adv. Mr. Nishant Sanjay Kumar Singh, Adv. Mr. Prashant Andrew Leo, Adv. 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. Ranjit Kumar, Sr. Adv. Mr. A.S. Rawat, Sr. Adv. Mr. Rajeev Kumar Bansal, AOR Mr. Siddharth Singh, Adv. Mr. Viplav Kumar Singh, Adv. Mr. Madan Lal Daga, Adv. Mr. Ganesh Barowalia, Adv. Mr. Parvinder, Adv. Mr. Rajesh Sonthalia, Adv. Mr. Amrish Kumar, AOR 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. Ms. Devina Sehgal, AOR Mr. Veneet George, Adv. Mr. Tushar Mehta, SG Mr. Suryapraksh 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. 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 Ms. Isha, Adv. 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. Aakarshan Aditya, AOR

Ms. Isha, Adv. 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 Pandy, Adv. Mr. Naresh Kumar, AOR Mr. Mohd Zahid Hussain, Adv. Ms. Mumtaz Javed Shaikh, Adv. Ms. Farhana, 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. 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. Shashibhushan P. Adgaonkar, AOR Mr. Omkar Jayant Deshpande, Adv. Mrs. Pradnya S Adgaonkar, Adv. Mr. Ramesh Kumar Mishra, AOR Mr. Abdulla Naseeh V.T., AOR Ms. Abreeda Banu, Adv. Ms. Rachel Sara James, Adv. Mr. Dushyant Dave, Sr. Adv.

Mr. Ranjay Kumar Dubey, AOR Mr. Avinash Sharma, AOR 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 Mr. Nishe Rajen Shonker, AOR Mrs. Anu K Joy, Adv. Mr. Alim Anvar, Adv. Mr. Md. Rashid Saeed, AOR Ms. Rakshita Saxena, Adv. Ms. Zainab, Adv. Mr. Shan Ilhai Turky, Adv. Mr. M.R. Shamshad, AOR

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

1 List the matters on 8 May 2024.

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

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