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

ITEM NO.16 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 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 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 : 08-05-2024 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)		Ms. Devina Sehgal, AOR
		Mr. Vineet George, Adv.

Mr. Sadashiv, AOR

• Mr. Amrish Kumar, 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. Ranjit Kumar, Sr. Adv. Mr. A.S. Rawat, Sr. Adv. Mr. Siddharth Singh, Adv. Mr. Viplav Kumar Singh, Adv. Mr. Madan Lal Daga, Adv. Mr. Vidya Sagar, Adv. Mr. Rajesh Sonthalia, Adv. Mr. Rajeev Kumar Bansal, AOR 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.

Crl.A.761-762/2021

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 Mr. Kumar Mihir, AOR Mr. Vikrant Singh Bais, AOR Mr. Ranjay Kumar Dubey, AOR Mr. Avinash Sharma, AOR 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. Rubina Jawed, Adv. Ms. Rakshita Saxena, Adv. Mr. Amjad Saleem, Adv. Ms. Zainab, 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. Mohd Zahid Hussain, Adv. Ms. Mumtaz Javed Shaikh, Adv. 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. Abdulla Naseeh V.T., AOR Mr. Ramesh Kumar Mishra, AOR

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

1 List the matters on 10 May 2024.

(CHETAN KUMAR)	(POOJA SHARMA)
A.R.-cum-P.S.	Court Master