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

ITEM NO.801 Court 3 (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) IA No. 2104/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 59849/2021 - INTERVENTION APPLICATION) WITH 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) 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 IA No. 2067/2016 - PERMISSION TO FILE LENGTHY LIST OF DATES) T.P.(Crl.) No. 150/2016 (XVI-A) (FOR STAY APPLICATION ON IA 6523/2016 IA No. 6523/2016 - STAY APPLICATION) T.P.(Crl.) No. 151-157/2016 (XVI-A) (FOR STAY APPLICATION ON IA 6531/2016 IA No. 6531/2016 - STAY APPLICATION) W.P.(Crl.) No. 152/2016 (X) IA No. 17469/2016 - STAY APPLICATION) Digitally signed by NEETU KHAJURIA Date: 2022.01.11 18:03:34 IST Reason: Signature Not Verified

SLP(Crl) No. 2890/2017 (II-A)

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FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 100532/2021 IA No. 100532/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 89452/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 89451/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 100530/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(Crl) No. 6128/2020 (II-A) (FOR FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 124481/2020 IA No. 124481/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 3629/2021 (II-C) (FOR FOR EXEMPTION FROM FILING O.T. ON IA 60125/2021 IA No. 60125/2021 - EXEMPTION FROM FILING O.T.) SLP(Crl) No. 3514/2021 (II-A) (FOR FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 58973/2021 IA No. 58973/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 8764-8767/2021 (XII) (FOR FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 76722/2021 IA No. 76722/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) W.P.(Crl.) No. 305/2021 (X) (FOR FOR EXEMPTION FROM FILING O.T. ON IA 84309/2021 FOR STAY APPLICATION ON IA 84310/2021 FOR GRANT OF INTERIM RELIEF ON IA 84312/2021 IA No. 84309/2021 - EXEMPTION FROM FILING O.T. IA No. 84312/2021 - GRANT OF INTERIM RELIEF IA No. 84310/2021 - STAY APPLICATION) W.P.(Crl.) No. 303/2021 (X) (FOR FOR STAY APPLICATION ON IA 83990/2021 FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 83996/2021 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 112627/2021 IA No. 112627/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 83996/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 83990/2021 - STAY APPLICATION) SLP(Crl) No. 5696-5697/2021 (II-C) (FOR FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 93550/2021 FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 93552/2021 FOR EXEMPTION FROM FILING O.T. ON IA 93554/2021 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 94652/2021 IA No. 93552/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 93554/2021 - EXEMPTION FROM FILING O.T. IA No. 94652/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 93550/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(Crl.) No. 323/2021 (X) (FOR ADMISSION) W.P.(Crl.) No. 359/2021 (X) ([TO FOR EX-PARTE STAY ON IA 106832/2021 FOR INTERIM BAIL ON IA 106833/2021 IA No. 106832/2021 - EX-PARTE STAY IA No. 106833/2021 - INTERIM BAIL) W.P.(Crl.) No. 370/2021 (X) (FOR FOR EX-PARTE AD-INTERIM RELIEF ON IA 108867/2021 IA No. 108867/2021 - EX-PARTE AD-INTERIM RELIEF) SLP(Crl) No. 6847/2021 (II-B) (FOR FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 113593/2021 FOR APPLICATION FOR PERMISSION ON IA 114617/2021 IA No. 114617/2021 - APPLICATION FOR PERMISSION IA No. 113593/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 1403/2021 (II-B) (FOR ADMISSION and I.R. IA No. 51338/2021 - CANCELLATION OF BAIL IA No. 116770/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 116769/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(Crl) No. 6456/2020 (II-B) ([ PART HEARD BY: HON. A.M. KHANWILKAR, HON. DINESH MAHESHWARI AND HON. C.T. RAVIKUMAR, JJ. ][TO BE TAKEN UP ALONG WITH SLP(Crl) No. 4634/2014] IA No. 131870/2020 - APPLICATION FOR PERMISSION IA No. 131873/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 98957/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(Crl.) No. 453/2021 (X) ([ FOR STAY APPLICATION ON IA 140459/2021 IA No. 140459/2021 - STAY APPLICATION) SLP(C) No. 20310/2021 (IV-B) (FOR ADMISSION and I.R. and IA No.81640/2020-CONDONATION OF DELAY IN FILING) SLP(Crl) No. 6189/2021 (II-C) ([ PART HEARD BY: HON. A.M. KHANWILKAR, HON. DINESH MAHESHWARI AND HON. C.T. RAVIKUMAR, JJ. ]FOR ADMISSION and I.R. and IA No.102061/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT

and IA No.102062/2021-EXEMPTION FROM FILING O.T. and IA No.102337/2021-PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES and IA No.102060/2021-PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(Crl) No. 8429/2021 (II-B) (FOR ADMISSION and I.R. and IA No.141772/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT.) W.P.(Crl.) No. 454/2021 (X) ([ PART HEARD BY: HON. A.M. KHANWILKAR, HON. DINESH MAHESHWARI AND HON. C.T. RAVIKUMAR, JJ. ]FOR ADMISSION and IA No.140537/2021-STAY APPLICATION. IA No. 146959/2021 - PERMISSION TO FILE AMENDED WRIT PETITION IA No. 140537/2021 - STAY APPLICATION) W.P.(Crl.) No. 475/2021 (X) (FOR ADMISSION.) Date : 10-01-2022 These matters were Mentioned today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE C.T. RAVIKUMAR For Parties Mr. Tushar Mehta, Ld. SG Mr. S.V. Raju, Ld. ASG Mr. Arvind Kumar Sharma, AOR Mr. Raj Bahadur Yadav, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Kapil Sibal, Sr. Adv. (Mentioned by) Mr. Mukul Rohatgi, Sr. Adv. (Mentioned by) Mr. B. Krishna Prasad, AOR Mr. Kunal Verma, AOR Mr. Shailesh Madiyal, AOR Mr. Aljo K. Joseph, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Sunil Kumar Jain, AOR Mr. S. K. Verma, AOR Mr. Irshad Ahmad, AOR Mr. Sunil Fernandes, AOR Mr. Vivek Narayan Sharma, AOR

Mr. E. C. Agrawala, AOR Mr. Bharadwaj S., AOR Mr. Malak Manish Bhatt, AOR Mrs. Priya Puri, AOR Mr. G.sivabalamurugan, AOR M/S. Legal Options, AOR Ms. Divya Roy, AOR Ms. Liz Mathew, AOR Mr. Karan Bharihoke, AOR Mr. Arvind Kumar Sharma, AOR Mr. Amit K. Nain, AOR Mr. Neeraj Kumar Sharma, AOR M/S. Ap & J Chambers, AOR M/S. Lawyer S Knit & Co, AOR Mr. Fuzail Ahmad Ayyubi, AOR Mr. Parmatma Singh, AOR Mr. Rishi Malhotra, AOR Mr. Nikilesh Ramachandran, AOR Ms. Neha Sharma, AOR Mr. Ranjit Kumar Sharma, AOR Ms. Jaikriti S. Jadeja, AOR Mr. Vinodh Kanna B., AOR Ms. Bharti Tyagi, AOR Ms. Pragati Neekhra, AOR Mr. Gautam Awasthi, AOR M/S. Arputham Aruna And Co, AOR Mr. Rajiv Shankar Dvivedi, AOR

• Mr. Satish Pandey, AOR
• Mr. Tarun Dua, AOR
• Ms. Natasha Dalmia, AOR
• Ms. Anzu. K. Varkey, AOR
• Mr. A. Lakshminarayanan, AOR
• Mr. Pai Amit, AOR
• Mr. Prateek K Chadha, AOR
• Ms. Awantika Manohar, AOR
• Ms. Christi Jain, AOR
• Dr. (mrs. ) Vipin Gupta, AOR
• Ms. Malvika Kapila, AOR
• Mr. Ajit Sharma, AOR
• Mr. Raj Kishor Choudhary, AOR
• Mr. Anand Varma, AOR
• Dr. Surender Singh Hooda, AOR
• Ms. Preeti Singh, AOR
• Mr. E. M. S. Anam, AOR
• Mr. Avadh Bihari Kaushik, AOR
• Mr. Vivek Jain, AOR
• Mr. Nikhil Jain, AOR
• Ms. Astha Sharma, AOR
• Mr. B. V. Balaram Das, AOR
• M/S. Unuc Legal Llp, AOR
• Nishanth Patil, AOR
• Ms. Aswathi M.k., AOR
• Mr. Arjun Singh Bhati, AOR

M/S.<br>Mitter & Mitter Co., AOR
Mrs. Shally Bhasin, AOR
Mrs. Anjali Jha Manish, AOR
Mr. Neeraj Kumar Sharma, AOR
Ms. Misha Rohatgi, AOR
Mr. Nikhil Jain, AOR
Ms. Divya Roy, AOR
Mr. Arvind Kumar Sharma, AOR
Mr. Deepak Prakash, AOR
Mr. Parmatma Singh, AOR
Shohit Chaudhry, AOR
M/S.<br>Khaitan & Co., AOR
Dr. Monika Gusain, AOR
Mr. Azmat Hayat Amanullah, AOR
Ms. Diksha Rai, AOR
Mr. Sarvesh Singh Baghel, AOR
Mr. Shamik Shirishbhai Sanjanwala, AOR
M/S.<br>M. V. Kini & Associates, AOR
Mr. Rajan Narain, AOR
Mr. Kumar Dushyant Singh, AOR
Mr. V. Shyamohan, AOR
Mr. Raj Bahadur Yadav, AOR
Mr. Balaji Srinivasan, AOR
Ms. Srishti Singh, AOR
Mrs.<br>V. D. Khanna, AOR
Mrs. Anil Katiyar, AOR
Mr. O. P. Gaggar, AOR

Ms. Rashi Bansal, AOR Mr. M. T. George, AOR Mr. Tarun Dua, AOR Mr. A. Selvin Raja, AOR Mr. B. Krishna Prasad, AOR Mr. Mahfooz Ahsan Nazki, AOR Mr. Vinodh Kanna B., AOR Mr. Anil K. Chopra, AOR Mr. Namit Saxena, AOR Ms. Jaspreet Gogia, AOR M/S. Plr Chambers And Co., AOR Mr. Karunakar Mahalik, AOR M/S. Devasa & Co., AOR Mr. Varinder Kumar Sharma, AOR Mr. Gautam Talukdar, AOR M/S. Ap & J Chambers, AOR M/S. Shakil Ahmad Syed, AOR Mrs. Shally Bhasin, AOR Ms. Deepanwita Priyanka, AOR Mr. V. N. Raghupathy, AOR Mr. Sachin Patil, AOR Mr. Samir Ali Khan, AOR Mr. B. V. Balaram Das, AOR Mr. Chirag M. Shroff, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Nishe Rajen Shonker, AOR

34

Mr. Somanatha Padhan, AOR Ms. Rooh-e-hina Dua, AOR Mr. Syed Mehdi Imam, AOR Mr. Gautam Awasthi, AOR Mr. Avadh Bihari Kaushik, AOR Mr. Shubham Bhalla, AOR

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

As requested by the learned counsel appearing for the writ petitioners, we accede to the request and defer the hearing of these matters till 25th January, 2022.

(NEETU KHAJURIA) COURT MASTER

(VIDYA NEGI) COURT MASTER