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

ITEM NO.2+3+4 (PH) COURT NO.3 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) (IA No. 59849/2021 - INTERVENTION APPLICATION) WITH W.P.(Crl.) No. 91/2020 (X) IA No. 37028/2020 - GRANT OF INTERIM RELIEF) Crl.A. No. 1210/2018 (II) T.P.(C) No. 1583/2018 (XVI-A) IA No. 136656/2018 - EX-PARTE STAY) W.P.(Crl.) No. 226/2018 (X) IA No. 130193/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 134922/2018 - STAY APPLICATION) SLP(C) No. 28922/2011 (XII-A) SLP(C) No. 29273/2011 (XII-A) SLP(Crl) No. 9987/2015 (II-C) SLP(Crl) No. 10018/2015 (II-C) IA No. 134177/2021 - INTERVENTION/IMPLEADMENT) SLP(Crl) No. 10019/2015 (II-C) IA No. 20299/2015 - appln. for exempt from filing c/c. IA No. 134181/2021 - INTERVENTION/IMPLEADMENT) SLP(Crl.)...CRLMP No. 21254/2015 (II-B) IA No. 138127/2021 - INTERVENTION/IMPLEADMENT) T.P.(Crl.) No. 151-157/2016 (XVI-A) IA No. 6531/2016 - STAY APPLICATION) Crl.A. No. 1270/2017 (II-C) IA No. 99001/2021 - CLARIFICATION/DIRECTION IA No. 44917/2017 - EXEMPTION FROM FILING C/C OF THE IMPUGNED Digitally signed by NEETU KHAJURIA Date: 2021.11.12 17:34:56 IST Reason: Signature Not Verified

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JUDGMENT IA No. 85552/2018 - GRANT OF INTERIM RELIEF) Crl.A. No. 391-392/2018 (II-C) IA No. 87756/2021 - APPLICATION FOR TAGGING/DETAGGING IA No. 89201/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 28162/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 27787/2018 - PERMISSION TO FILE LENGTHY LIST OF DATES) SLP(Crl) No. 6834/2019 (II-C) (FOR ADMISSION and I.R., IA No. 116701/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(Crl.) No. 212/2019 (X) IA No. 115668/2019 - STAY APPLICATION) W.P.(Crl.) No. 66/2021 (X) IA No. 33407/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 33409/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 22236/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 15182/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 20340/2021 - EXEMPTION FROM FILING O.T. IA No. 22233/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 20339/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 15179/2021 - STAY APPLICATION) Crl.A. No. 1269/2017 (II-C) IA No. 98988/2021 - CLARIFICATION/DIRECTION IA No. 70924/2020 - EARLY HEARING APPLICATION IA No. 85412/2018 - GRANT OF INTERIM RELIEF IA No. 126584/2021 - INTERVENTION/IMPLEADMENT) Crl.A. No. 1271-1272/2017 (II-C) IA No. 98993/2021 - CLARIFICATION/DIRECTION IA No. 44991/2017 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 85416/2018 - GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 251/2018 (X) IA No. 135004/2018 - STAY APPLICATION) T.P.(Crl.) No. 150/2016 (XVI-A) IA No. 6523/2016 - STAY APPLICATION) SLP(Crl) No. 2890/2017 (II-A) SLP(Crl) No. 993/2016 (II-A) IA No. 2069/2016 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 2068/2016 - EXEMPTION FROM FILING O.T. IA No. 2070/2016 - PERMISSION TO FILE ANNEXURES

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Date : 11-11-2021 These matters were called on for hearing today.

CORAM :

HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE DINESH MAHESHWARI HON'BLE MR. JUSTICE C.T. RAVIKUMAR

For Parties:

Mr. Tushar Mehta, Ld. SG Mr. S.V. Raju, Ld. ASG Mr. Aman Lekhi, Ld. ASG Ms. V.D. Makhija, Sr. Adv. Ms. Binu Tamta, Adv. Mr. Ankur Talwar, Adv. Mr. Zoheb Hussain, Adv. Mr. Kanu Agrawal, Adv. Ms. Deepabali Dutta, Adv. Mr. Rajat Nair, Adv. Mr. V. Balaji, Adv. Mr. S.S. Ray, Adv. Ms. Sairica Raju, Adv. Mr. B.V. Balram Das, AOR Mr. Arvind Kumar Sharma, AOR

Mr. Tushar Mehta, Ld. SG Mr. Suryaprakash V. Raju, Ld. ASG Ms. Sairica Raju, Adv. Ms. Zoheb Hussain, Adv. Ms. Kanu Agrawal, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Tushar Mehta, Ld. SG Mr. S.V. Raju, Ld. ASG Mr. Aman Lekhi, Ld. ASG Ms. Sairica Raju, Adv. Mr. Zoheb Hussain, Adv. Mr. Kanu Agarwal, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. S.V.Raju, Sr. ASG Ms. Aastha Mehta, Adv. Ms. Deepanwita Priyanka, AOR Ms. Aishwarya Bhati, ASG Ms. Archana Pathak Dave, Adv. Mr. Sughosh Subramanium, Adv. Ms. Swarupama Chaturvedi, Adv. Mr. B. V. Balaram Das, AOR Ms. Aishwarya Bhati,ASG Ms. Swarupama Chaturvedi,Adv Ms. Archana Pathak,Adv Mr. Sughosh Subramanyam, Adv. Mr. G.S Makker,AOR Mr. Kapil Sibal, Sr. Adv. Mr. Mahesh Agarwal, Adv. Mr. Anshuman Srivastava, Adv. Mr. Prasouk Jain, Adv. Ms. Rabiya Thakur, Adv. Mr. Nishant Rao, Adv. Mr. E.C. Agrawala, Adv. Mr. Kapil Sibbal, Sr. Adv. Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Arshdeep Singh Khurana, Adv. Mr. Prateek Chadha, Adv. Mr. Adit S. Pujari, Adv. Mr. Akshat Gupta, Adv. Ms. Madhavi Agrawal, Adv. Mr. Shreedhar Kale, Adv. Mrs. Shally Bhasin, AOR Dr. Abhishek Manu Singhvi Sr. Adv. Mr. Balaji Subramanian, Adv Mr. A. Lakshminarayanan, AOR

Mr. A. Mariarputham, Sr. Adv. Mr. Avneesh Arputham, Adv. M/S. Arputham Aruna And Co, AOR Mr. Maninder Singh, Sr. Adv. Mr. Varun Shankar, Adv. Mr. Lakshman RS, Adv. Mr. Atharva Koppal, Adv. Mr. Divyanshu Jain, Adv. Mr. Arnav Narain, AOR Mr. S.B. Upadhyay, Sr. Adv. Mr. Pawan R. Upadhyay, Adv. Mrs. Sharmila Upadhyay, Adv. Ms. Anisha Upadhyay, Adv. Mr. Sarvjit Pratap Singh, Adv. Mr. Gaurav Prakash Pathak, Adv. Mr. Nishant Kumar, Adv. Mr. S. Niranjan Reddy, Sr. Adv. Mr. Raghenth Basant, Adv. Mr. Yogesh Raavi, Adv. Mr. Anirudh Reddy, Adv. Ms. Liz Mathew, AOR Ms. Roopali Lakhotia, Adv. Mr. Vikram Chaudhri, Sr.Adv. Mr. Harshit Sethi, Adv. Mr. Rishi Sehgal, Adv. Mr. Keshavam Chaudhri, Adv. Ms. Ria Khanna, Adv. Mr. Amit K. Nain, AOR Mr. Vikram Chaudhari, Sr. Adv. Mr. Raktim Gogoi, Adv. Mr. Varun Shekhar, Adv. Mr. Kartikeya Singh, Adv. Mr. Samarth Shandilya, Adv. Mr. Gautam Awasthi, AOR. Mr. Vikram Chaudhri, Sr. Adv. Mr. Keshavam Chaudhri, Adv. Mr. Rishi Sehgal, Adv. Ms. Ria Khanna, Adv. Mr. Vikram Chaudhri, Sr. Adv. Mr. Keshavam Chaudhri, Adv. Ms. Anzu K. Varkey, AOR Mr. Rishi Sehgal, Adv. Mr. Suryanarayana Singh, Sr. Adv. Ms. Pragati Neekhra, AOR

Mr. Siddharth Aggarwal, Sr. Adv. Mr. Shishir Mathur, Adv. Mr. Shohit Chaudhry, AOR Mr. K.V. Viswanathan, Sr. Adv Ms Neha Sharma, AOR Mr. R.P. Mishra, Adv. Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. D.L. Chidnanad, Adv. Mr. Amit Sharma, Adv. Ms. Rukhimini Bobde, Adv. Mr. A.K. Sharma, AOR Ms. Binu Tamta, Adv. Mr. Arvind Kumar Sharma, AOR Dr. (Mrs.) Vipin Gupta, AOR Mr. Parmatma Singh, AOR Mr. Neeraj Kumar Sharma, AOR Mr. Subhash Jadhav, Adv Mr. Chandan Singh Shekhawat, Adv Mr. Pranav Sarthi, Adv Ms. Natabrata Bhattacharya, Adv Ms. Awantika Manohar, AOR Ms. Natasha Vinayak, AOR Mr. Anshuman Sinha, Adv. Mr. S. Hariharan, Adv. Ms. Jaikriti S. Jadeja, AOR Mr. Vijay Pande, Adv. Mr. Rajiv Shankar Dvivedi, AOR Mr. Rishabh Jain, Adv. Mr. Sushant Kr. Sarkar, Adv. Ms. Arti Dvivedi, Adv. Mr. Saurabh Mishra, Adv. Mr. Vikram Chaudhari, Sr. Adv. Mr. Nikhil Jain, AOR Mr. Hemant Shah, Adv. Mr. Harshit Sethi, Adv. Mr. Sangram S. Saron, Adv. Mr. Rishi Sehgal, Adv. Mr. Keshavam Chaudhari, Adv. Ms. Riya Khanna, Adv. Mr. Vinod Kumar Jain, Adv. Mr. Satya Prakash, Adv. Ms. Nupur Prasad, Adv.

Mr. Sunil Fernandes, AOR Mr. Swaroop Anand, Adv. Ms. Nupur Kumar, Adv. Mr. Prastut Dalvi, Adv. Mr. A. Lakshminarayanan, AOR Mr. Pai Amit, AOR Ms. Christi Jain, AOR Ms. Malvika Kapila, AOR Ms. Anjali Jha, AOR Mr. Priyadarshi Manish,Adv Ms. Devasha Shukla, Adv Ms. Kinjal Shrivastava, Adv. Mr. Shivam Sharma, Adv. Mr. Raj Kishor Choudhary, AOR Mr. Varun Raghavan, Adv. Mr. Shakeel Ahmed, Adv. Ms. Malvika Raghavan, Adv. Mr. Satish Pandey, AOR Mr. S. K. Verma, AOR Dr. Surender Singh Hooda, AOR Ms. Preeti Singh, AOR Dr. G.K.Sarkar, Adv. Mrs. Malbika Sarkar, Adv. Mr. Avadh Bihari Kaushik, AOR Mr. Devanshu Yadav, Adv. Mr. Anand Varma, AOR Dr. G.K. Sarkar, Adv. Mrs. Malbika Sarkar, Adv. Mr. Prashant Srivatav, Adv. Mr. Ayush Choudhary, Adv. Mr. Devanshu Yadav, Adv. Mr. Ayush Choudhary, Adv. Mr. Devanshu Yadav, Adv. Mr. Sameer Pandey, Adv. Mr. Gautam Awasthi, AOR Mr. Gautam Awasthi, AOR Mr. Ayush Choudhary, adv. Mr. Devanshu Yadav, Adv. Mr. Sameer Pandey, Adv. Mr. Omar Ahmad, Adv. Mr. Malak Manish Bhatt, AOR Ms. Neeha Nagpal, Adv. Mr. Aditya Gupta, Adv. Mr. Jaspal Singh, Adv.

Mr. Vijay Aggarwal, Adv. Mr. Mudit Jain, Adv. Mr. Yugant Sharma, Adv. Ms. Astha Sharma, AOR Ms. Mantika Haryani, Adv. Mr. Simranjeet Singh Rekhi, Adv. Mr. B. V. Balaram Das, AOR Mr. Ajit Sharma, AOR Mr. Prithvees MK, Adv. Mr. Nishanth Patil, AOR Ms. Shubhika Saluja, Adv. Ms. Malvika Kala, Adv. Mr. Vivek Jain, AOR Mr. Hemant Shah, Adv. Ms. Suchitra Kumbhat, Adv. Mr. Nirvikar Singh, Adv. Mr. Vivek Jain, AOR Mr. Zulfiquar Memom, Adv. Mr. Parvez Memom, Adv. Mr. Mrinal Bharti, Adv. Mr. Chirag Naik, Adv. Mr. Manish Shekhari, Adv. Mr. Manish Shekhari, Adv. Mr. Palash Bhatkoti, Adv. Mr. Karan Bharihoke, AOR Mr. Kunal Verma, AOR Mr. Mukesh Kumar Maroria, AOR Mr. E. M. S. Anam, AOR Mr. Vishnu Shankar, Adv. Ms. Ranjana Roy Gawai, Adv. Ms. Vasudha Sen, Adv. Mr. Arshdeep Singh Khurana, Adv. Mr. Ujjawal Jain, Adv. Ms. Divya Roy, AOR Mr. Sunil Kumar Jain, AOR Mr. Fuzail Ahmad Ayyubi, AOR Mr. Irshad Ahmad, AOR Mr. Shailesh Madiyal, AOR Mr. Sudhanshu Prakash, Adv. Ms. Rakhi M., Adv Ms. Sruthi Iyer, Adv. Ms. Neha Jain, Adv.

Mr. Vaibhav Sabhrawal Adv Mr. Sudhanshu Prakash,Adv Mr. Sruthi Iyer,Adv Mr. Neha Jain,Adv Mr. Shailesh Madiyal, AOR Mr. Fuzail Ahmad Ayyubi, AOR Ms. Kanishka Prasad Adv. Mr. Ibad Mushtaq Adv. Ms. Akanksha Rai Adv. Mr. Pawan Upadhyay, Adv. Mr. Srinivas Sastry, Adv. Mr. Vipul, Adv. Mrs. Sharmila Upadhyay, Adv. Mr. Sarvjit Pratap Singh, Adv. Mr. Varun sharma, Adv. Mr. Gaurav Prakash Pathak, Adv. MS. Tanzeela Mubashsharah, Adv. M/S. Unuc Legal Llp, AOR M/S. Ap & J Chambers, AOR Mr. Bharadwaj S., AOR Mr. Ranjit Kumar Sharma, AOR Mrs. Priya Puri, AOR Mr. Arshdeep, Adv. Mr. Ranjay Dubey, Adv. Mr. Yati Sharma, Adv. Mr. G.Sivabalamurugan, AOR Mr. Aljo K. Joseph, AOR Ms. Shelna K., Adv. Mr. Nikilesh Ramachandran, AOR Mr. E. C. Agrawala, AOR Mr. Amit K. Nain, AOR Mr. Manish Pratap Singh, Adv. Ms. Mahima Bhardwaj, Adv. Mr. Tushar Kumar, Adv. Mr. Aditya Manubarwala, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Pranshu Kaushal, Adv. Mr. Shubham Awasthi, Adv. Mr. Ajay Saingh, Adv.

Mr. Vivek Narayan Sharma, AOR Ms. Bharti Tyagi, AOR Mr. R. Lakshmishankar, Adv. Ms. Bina Madhavan, Adv. Mr. Sanjay Indukuri, Adv. Ms. Rao Vishwaja, Adv. M/S. Lawyer S Knit & Co, AOR Mr. Rishi Malhotra, AOR Ms. Sonia Dube, Adv. Mr. Shatadru Chakraborty, Adv. Ms. Kanchan Yadav, Adv. Mr. Surbhi Anand, Adv. M/S. Legal Options, AOR Mr. Tarun Dua, AOR Mr. Anant Garg, Adv. Mr. Tanveer Ahmed Mir, Adv. Mr. Arjun Singh Bhati, AOR Miss. Urja Pandey, Adv. Mr. Amit Gupta, Adv. Mr. Akhilesh Dubey, Adv. Mr. Dharmesh Joshi, Adv. Mr. Uttam Dubey, Adv. Mr. Hari Sankar Mahaptra, adv. Mr. Bhavini Sribastava, Adv. M/S. Mitter & Mitter Co., AOR Mr. Nikhil Jain, AOR Mr. Neeraj Kumar Sharma, AOR Mr. Gursharan S. Virk, Adv. Mr. Nakul Mohta, Adv. Ms. Misha Rohatgi, AOR Mr. Devansh Shrivastava, Adv. Ms. Divya Roy, AOR Mr. Deepak Prakash, AOR Mr. Parmatma Singh, AOR Mr. Abhishek A. Rastogi, Adv. Mr. Pratushpava Saha, Adv. Mr. Mahir Chablani, Adv. Mr. Rohit Ghosh, Adv. M/S. Khaitan & Co., AOR

Mr. M. T. George, AOR Ms. Susy, Adv. Mr. John George, Adv. Ms. Rashi Bansal, AOR Mr. Shekhar G Devasa, Adv. Mr. Manish Tiwari, Adv. Mr. Shashi Bhushan Nagar, Adv. Mr. Ramesh Jadhav, Adv. M/S. Devasa & Co., AOR M/S. Ap & J Chambers, AOR Mr. Namit Saxena, AOR Mr. Awnish Maithani, Adv. Ms. Arushi Dhawan, Adv. Mr. Suhaan Mukerji, Adv. Mr. Shri Singh, Adv. Mr. Vishal Prasad, Adv. Ms. Chitralekha Das, Adv. Mr. Nikhil Parikshith, Adv. Mr. Sayandeep Paharii, Adv. Ms. Padma Venkataraman, Adv. M/S. Plr Chambers And Co., AOR Mr. M.K. Subramanian, Adv. Mr. Vinodh Kanna B., AOR Mr. Vinodh Kanna B., AOR Mr. Ritesh Patil, Adv. Mr. Shamik Shirishbhai Sanjanwala, AOR Ms. Diksha Rai, AOR Mr. Ankit Agarwal, Adv. Ms. Ragini Pandey, Adv. Mr. Mahfooz Ahsan Nazki, AOR Mr. Polanki Gowtham, Adv. Mr. Shaik Mohamad Haneef, Adv. Mr. T. Vijaya Bhaskar Reddy, Adv. Mr. Amitabh Sinha, Adv. Mr. K.V. Girish Chowdary, Adv. Mr. Kumar Dushyant Singh, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Gounanga Biswal, Adv. Mrs. Anil Katiyar, AOR

Mr. Syed Ahmed Saud, Adv. Mr. Daanish Ahmad Syed, Adv. Mr. Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. M/S. Shakil Ahmad Syed, AOR Dr. Sujay Kantawala, Adv. Mr. Azmat Hayat Amanullah, AOR Mr. Nishant Awana, Adv. Ms. Nitya Sharma, Adv. Mr. Sujit Sahoo, Adv. Mr. Aditya Talpade, Adv. Mr. Divyesh Pratap Singh, Adv. Ms. Srishti Singh, AOR Mr. Gautam Talukdar, AOR Mr. A.P. Singh, Adv. Mr. Shreyansh Rathi, Adv. M/S. M. V. Kini & Associates, AOR Mr. Sarvesh Singh Baghel, AOR Mr. Mukhtar Alam, Adv. Ms. Natasha, Adv. Mr. B. Krishna Prasad, AOR Mr. Balaji Srinivasan, AOR Mr. V. Shyamohan, AOR Ms. Jaspreet Gogia, AOR Ms. Mandakini Singh, Adv. Mr. Karanvir Gogia, Adv. Ms. Shivangi Singhal, Adv. Ms. Ashima Mandla, Adv. Mr. O. P. Gaggar, AOR Mr. Tarun Dua, AOR Mr. Imran Khan, Adv. Mr. Ashoka Kumar Thakur, Adv. Mr. Anil K. Chopra, AOR Mr. Shreeyash U. Lalit, Adv Mr. Mahesh Kumar, Adv Ms. Devika Khanna, Adv Mrs. V. D. Khanna, AOR Mr. Aniruddha P. Mayee, AOR Mr. Chirag M. Shroff, AOR

Mr. Sachin Jolly, Adv. Mr. Akshay Anand, Adv. Mr. Devanshu Yadav, Adv. Mr. Gautam Awasthi, AOR Mr. Samir Ali Khan, AOR Mr. Rahul Chitnis, Adv. Mr. Sachin Patil, AOR Mr. Aaditya A. Pande, Adv. Mr. Geo Joseph, Adv. Mr. V. N. Raghupathy, AOR Mr. Md. Apzal Ansari, Adv. Mr. Nishe Rajen Shonker, AOR Ms. Anu K. Joy, Adv. Mr. Alim Anvar, Adv. Mr. Akash Kakade, Adv. Mr. Somanatha Padhan, AOR Mr. Swetab Kumar, Adv. Mr. Vishal Mahajan, AAG Dr. Monika Gusain, AOR Mr.Dinesh Kumar Sabharwal,Adv Mr.Sameer Bhatnagar,Adv Mr. Syed Mehdi Imam, AOR Mr. Avadh Bihari Kaushik, AOR

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

Due to paucity of time, these matters could not be taken up today.

Being part-heard matters, list these matters on 16.11.2021.

(DEEPAK SINGH) (VIDYA NEGI)

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COURT MASTER (SH) COURT MASTER (NSH)