B. Rama Raju vs. Union Of India Ministry Of Finance Deptt. Of Revenue

ITEM NO.16 Court No.1 (Video Conferencing) SECTION II-A

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

Petition(s) for Special Leave to Appeal (Crl.) No(s).4634/2014

(Arising out of impugned final judgment and order dated 30-04-2014 in CRLA No. 1132/2012 passed by the High Court Of Judicature At Bombay)

VIJAY MADANLAL CHOUDHARY & ORS. Petitioner(s)

VERSUS

UNION OF INDIA & ORS. Respondent(s)

([ ONLY ITEM NOS. 16.1 TO 16.44 ARE BEING LISTED AGAINST THIS MATTER ] )

WITH T.C.(Crl.) No. 3/2018 (XVI-A)

Crl.A. No. 1114/2018 (II-C)

([FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 123586/2018 and FOR EXEMPTION FROM FILING O.T. ON IA 123588/2018 FOR RECALLING THE COURTS ORDER ON IA 90897/2019 and IA No. 123586/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No. 123588/2018 - EXEMPTION FROM FILING O.T. and IA No. 90897/2019 - RECALLING THE COURTS ORDER)

Crl.A. No. 1115/2018 (II-C) (FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 123596/2018 and FOR EXEMPTION FROM FILING O.T. ON IA 123598/2018 and IA No. 123596/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No. 123598/2018 - EXEMPTION FROM FILING O.T.)

W.P.(Crl.) No. 333/2018 (X)

(FOR EX-PARTE STAY ON IA 179541/2018 and FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 25349/2019 and FOR INTERVENTION APPLICATION ON IA 59075/2019 and IA No. 179541/2018 - EX-PARTE STAY and IA No. 59075/2019 - INTERVENTION APPLICATION and IA No. 25349/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ ANNEXURES)

W.P.(Crl.) No. 336/2018 (X)

Reason:

(FOR EX-PARTE STAY ON IA 182548/2018 and FOR ADDITION / DELETION / MODIFICATION PARTIES ON IA 94053/2019 and IA No. 94053/2019 - ADDITION / DELETION / MODIFICATION PARTIES and IA No. 182548/2018 - EX-PARTE STAY) Digitally signed by Sanjay Kumar Date: 2020.09.18 17:17:33 IST Signature Not Verified

SLP(Crl) No. 11049/2018 (II-B) (FOR ADMISSION and I.R. and IA No.183006/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)

W.P.(Crl.) No. 118/2019 (X) (FOR ADMISSION and IA No.64782/2019-EX-PARTE AD-INTERIM RELIEF and IA No. 64782/2019 - EX-PARTE AD-INTERIM RELIEF) W.P.(Crl.) No.122/2019 (X) (FOR EX-PARTE AD-INTERIM RELIEF ON IA 69064/2019 and FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 72083/2019 and IA No. 69064/2019 - EX-PARTE AD-INTERIM RELIEF and IA No. 72083/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ ANNEXURES) W.P.(Crl.) No. 127/2019 (X) (FOR STAY APPLICATION ON IA 71331/2019) W.P.(Crl.) No. 139/2019 (X) (FOR IA No. 77144/2019 – CLARIFICATION/DIRECTION) W.P.(Crl.) No. 147/2019 (X) (FOR IA No. 82658/2019 - CLARIFICATION/DIRECTION) W.P.(Crl.) No. 172/2019 (X) (FOR FOR APPLICATION FOR VACATION OF INTERIM ORDER ON IA 33455/2020 IA No. 33455/2020 - APPLICATION FOR VACATION OF INTERIM ORDER) W.P.(Crl.) No. 173/2019 (X) (WITH IA No. 93366/2019 - STAY APPLICATION) W.P.(Crl.) No. 205/2019 (X) (WITH IA No. 111298/2019 - EX-PARTE STAY) W.P.(Crl.) No. 212/2019 (X) (FOR IA No. 115668/2019 - STAY APPLICATION) W.P.(Crl.) No. 253/2019 (X) (FOR ADMISSION and IA No.138111/2019-APPROPRIATE ORDERS/DIRECTIONS) W.P.(Crl.) No. 261/2019 (X) (FOR ADMISSION and IA No.143533/2019-EX-PARTE STAY) W.P.(Crl.) No. 266/2019 (X) (FOR ADMISSION and IA No.147155/2019-APPROPRIATE ORDERS/DIRECTIONS) W.P.(Crl.) No. 267/2019 (X) (FOR ADMISSION and IA No.148193/2019-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 273/2019 (X) (FOR ADMISSION and IA No.150911/2019-APPROPRIATE ORDERS/DIRECTIONS) W.P.(Crl.) No. 286/2019 (X) (FOR ADMISSION and IA No.158935/2019-GRANT OF INTERIM RELIEF)

W.P.(Crl.) No. 287/2019 (X) (FOR ADMISSION and I.R. and IA No.158940/2019-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 283/2019 (X) (WITH IA No. 158461/2019 – CLARIFICATION/DIRECTION) W.P.(Crl.) No. 285/2019 (X) (FOR ADMISSION and I.R. and IA No.158938/2019-STAY APPLICATION) W.P.(Crl.) No. 288/2019 (X) (FOR ADMISSION and IA No.160169/2019-EX-PARTE STAY) W.P.(Crl.) No. 298/2019 (X) (FOR ADMISSION and IA No.165710/2019-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 299/2019 (X) (FOR ADMISSION and IA No.167367/2019-APPROPRIATE ORDERS/DIRECTIONS) W.P.(Crl.) No. 308/2019 (X) (FOR ADMISSION and IA No.170162/2019-STAY APPLICATION) W.P.(Crl.) No. 303/2019 (X) (FOR ADMISSION and IA No.169784/2019-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 305/2019 (X) (FOR ADMISSION and IA No.169856/2019-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 309/2019 (X) (FOR ADMISSION and IA No.170286/2019-EX-PARTE STAY) W.P.(Crl.) No. 306/2019 (X) (FOR ADMISSION and IA No.169979/2019-APPROPRIATE ORDERS/DIRECTIONS) W.P.(Crl.) No. 326/2019 (X) (FOR ADMISSION and IA No.175695/2019-STAY APPLICATION) W.P.(Crl.) No. 9/2020 (X) (FOR ADMISSION and IA No.3789/2020-APPROPRIATE ORDERS/DIRECTIONS) W.P.(Crl.) No. 5/2020 (X) (FOR ADMISSION and IA No.2920/2020-APPROPRIATE ORDERS/DIRECTIONS and IA No. 25298/2020 - VACATING STAY) W.P.(Crl.) No. 35/2020 (X) (FOR ADMISSION and I.R. and IA No.17661/2020-EX-PARTE AD-INTERIM RELIEF) W.P.(Crl.) No. 61/2020 (X) (FOR ADMISSION and IA No.25753/2020-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 49/2020 (X) (WITH IA No. 52783/2020 – CLARIFICATION/DIRECTION and IA No.

3

52785/2020 - EXEMPTION FROM FILING AFFIDAVIT)

W.P.(Crl.) No. 60/2020 (X) (FOR ADMISSION and IA No.25748/2020-STAY APPLICATION)

W.P.(Crl.) No. 90/2020 (X) (FOR ADMISSION and IA No.36972/2020-GRANT OF INTERIM RELIEF)

W.P.(Crl.) No. 89/2020 (X) (FOR ADMISSION and IA No.36921/2020-EX-PARTE AD-INTERIM RELIEF)

W.P.(Crl.) No. 124/2020 (X) (FOR ADMISSION and IA No.47827/2020-EX-PARTE AD-INTERIM RELIEF)

W.P.(Crl.) No. 140/2020 (X) (FOR ADMISSION and IA No.51028/2020-EXEMPTION FROM FILING AFFIDAVIT and IA No.51029/2020-EX-PARTE BAIL)

W.P.(Crl.) No. 137/2020 (X) (FOR ADMISSION and IA No.49855/2020-EX-PARTE STAY and IA No.49859/2020-APPLICATION FOR EXEMPTION FROM FILING ORIGINAL VAKALATNAMA/OTHER DOCUMENT and IA No. 49859/2020 - APPLICATION FOR EXEMPTION FROM FILING ORIGINAL VAKALATNAMA/OTHER DOCUMENT and IA No. 49855/2020 - EX-PARTE STAY)

Date : 18-09-2020 These matters were called on for hearing today. CORAM :

HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE A.S. BOPANNA HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN

For Petitioner(s) Mr. Mukul Rohatgi, Sr. Adv. Mr. Saurabh Kirpal, Adv. Mr. Karan Bharihoke, AOR

Mr. Vikram Chaudhri, Sr. Adv.

Mr. Harshit Sethi, Adv.

Mr. Keshavam Chaudhri, Adv.

• Ms. Ria Khanna, Adv.
  • Ms. Anzu. K. Varkey AOR
  • Mr. Ranjit Kumar Sharma, AOR

Mr. Vikram Chaudhri, Sr. Adv.

Mr. Harshit Sethi, Adv.

Mr. Keshavam Chaudhri, Adv.

Ms. Ria Khanna, Adv.

Mr. Amit K. Nain, AOR

Ms. Anjali Jha, AOR Mr. Priyadarshi Manish, Adv.

Mr. Mukul Rohatgi, Sr. Adv. Mr. Mahesh Agarwal, Adv. Mr. E. C. Agrawala, AOR Mr. S. K. Verma, AOR Mr. Mukul Rohatgi, Sr. Adv. Mr. E.M.S. Anam, AOR Mr. M.S. Vishnu Sankar, Adv. Mr. B. Krishna Prasad, AOR M/S. Fox Mandal & Co., AOR M/S. UNUC Legal LLP, AOR Ms. Ranjana Roy Gawai, Adv. Mr. Arshdeep Singh, Adv. Ms. Neeha Nagpal, Adv. Mr. Gautam Khazanchi, Adv. Mr. Malak Manish Bhatt, AOR Ms. Neeha Nagpal, Adv. Mr. Malak Manish Bhatt, AOR Mr. Arvind Kumar Sharma, AOR Mr. Rishi Malhotra, AOR Mr. Neeraj Kumar Sharma, AOR Mr. Mukul Rohatgi, Sr. Adv. Mr. Vikram Chaudhri, Sr. Adv. Mr. Hemant Shah, Adv. Mr. Nikhil Rohatgi, Adv, Mr. Raktim Gogoi, Adv. Mr. Harshit Sethi, Adv. Mr. Rishi Sehgal, Adv. Mr. Keshavam Chaudhri, Adv. Ms. Ria Khanna, Adv. Mr. Gautam Awasthi, AOR Mr. Vikram Chaudhri, Sr. Adv. Mr. Harshit Sethi, Adv. Mr. Keshavam Chaudhri, Adv. Ms. Ria Khanna, Adv. Mr. Gautam Awasthi, AOR Mr. Hasih N. Salve, Sr. Adv. Mr. Vikram Chaudhri, Sr. Adv. Mr. Akshay Anand, Adv. Mr. Sachit Jolly, Adv.

5

Mr. Harshit Sethi, Adv. Mr. Rishi Sehgal, Adv. Mr. Keshavam Chaudhri, Adv. Ms. Ria Khanna, Adv. Mr. Gautam Awasthi, AOR Mr. Kapil Sibal, Sr. Adv. Mr. Gautam Awasthi, AOR Mr. Aysuh Chaudhary, Adv. Mr. Devanshu Yadav, Adv. Mr. Vikram Chaudhri, Sr. Adv. Mr. Harshit Sethi, Adv. Mr. Keshavam Chaudhri, Adv. Ms. Ria Khanna, Adv. Mr. Avadh Bihari Kaushik, AOR Mr. G. K. Sarkar, Adv. Mrs. Malbika Sarkar, Adv. Mr. Avadh Bihari Kaushik, AOR Mr. Deanshu Yadav, Adv. Mr. Rajiv Shankar Dvivedi AOR Mrs. Arti Dvivedi, Adv. Mr. Sushant Kr. Sarkar, Adv. Mr. Rishabh Jain, Adv. Mr. Pramod Dubey, Adv. Mr. Vivek Jain, AOR Mr. Zulfiquar Memom, Adv. Mr. Parvez Memom, Adv. Mr. Chirag Naik, Adv. Mr. Mrinal Bharti, Adv. Mr. Shivam Sharma, Adv. Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Mr. Vikram Chaudhri, Sr. Adv. Mr. Harshit Sethi, Adv. Mr. Keshavam Chaudhri, Adv. Ms. Ria Khanna, Adv. Mr. Nikhil Jain, AOR Mr. Harish Salve, Sr. Adv. Mr. Vikram Chaudhri, Sr. Adv. Mr. Nikhil Jain, AOR, Mr. Hemant Shah, Adv. Mr. Harshit Sethi, Adv. Mr. Rishi Sehgal, Adv. Mr. Keshavam Chaudhri, Adv. Ms. Ria Khanna, Adv.

For Respondent(S) Mr. Tushar Mehta, Ld. SG Mr. Aman Lekhi, ASG Ms. Binu Tamta, Adv Mr. Arvind Kumar Sharma, AOR Mr. Tushar Mehta, Ld. SG Mr. S.V. Raju, ASG Mr. Aman Lekhi, ASG Mr. Rajat Nair, Adv. Mr. Kanu Agarwal, Adv. Mr. Zoheb Hossain, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Tushar Mehta, Ld. SG Mr. Suryaprakash V. Raju, ASG Mr. Aman Lekhi, ASG Mr. Zoheb Hussain, Adv. Ms. Shraddha Deshmukh, Adv. Ms. Nisha Bagchi, Adv. Ms. Binu Tamta, Adv. Mr. Kanu Agarwal, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Sanjay Kapur, AOR Mr. Harshal Narayan, Adv. Dr. Abhishek Manu Singhvi, Sr. Adv. Ms. Ranjana Roy Gawai, Adv. Mr. Arshdeep Singh Khurana, Adv. Ms. Vasudha Sen, Adv. Ms. Divya Roy, AOR Mrs. Anil Katiyar, AOR Mr. Sarvesh Singh Baghel, AOR Mr. Mukhtar Alam, Adv. Ms. Shivranjani Ralawata, Adv. Mr. Tushar Mehta, Ld. SG Mr. SPV Raju, ASG3 Mr. Aman Lekhi, ASG Mr. Zoheb Hossain, Adv. Mr. Kanu Agarwal, Adv. Mr. Nisha Bagchi, Adv. Mr. B. Krishna Prasad, AOR Mr. Sachin Patil, AOR Mr. Rahul Chitnis, Adv.

Mr. Geo Joseph, Adv.

Mr. Mukesh Kumar Maroria, AOR Mr. Akanksha Das, Adv. Ms. Neetica Sharma, Adv. For M/s M. V. Kini & Associates, AOR Mr. Balaji Srinivasan, AOR Mr. O. P. Gaggar, AOR Mr. M. T. George, AOR Mr. Nishant Ramakantrao Katneshwarkar, AOR

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

In view of the letters circulated by learned counsel for the petitioners and as also prayed for by the learned counsel appearing for the parties, list these matters along with all connected matters, if any, after two weeks.

ASTT. REGISTRAR-cum-PS ASSISTANT REGISTRAR

(SANJAY KUMAR-II) (INDU KUMARI POKHRIYAL)