B. Rama Raju vs. Union Of India Ministry Of Finance Deptt. Of Revenue
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Order Issued After Hearing
Purpose:
Fixed Date by Court
Before:
Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
Stage:
PART HEARD MATTERS
Listed On:
27 Jan 2022
In:
Judge
Category:
UNKNOWN
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Order Text
ITEM NO.16 Court 3 (Video Conferencing) SECTION II-C
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). 7021- 7023/2021
(Arising out of impugned final judgment and order dated 04-02-2021 in CRLOP No. 24856/2016 04-02-2021 in CRLMP No. 11992/2016 04-02- 2021 in CRLMP No. 14057/2016 passed by the High Court Of Judicature At Madras)
THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT Petitioner(s)
VERSUS
L. SIVARAMAKRISHNAN & ANR. Respondent(s)
(IA No. 116724/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)
WITH SLP(Crl) No. 7714-7716/2021 (II-C) ( IA No.129979/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)
Date : 31-01-2022 These matters were called on for hearing today.
CORAM :
HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE C.T. RAVIKUMAR
For Petitioner(s) Mr. Tushar Mehta, SG Mr. Jayant K. Sud, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Shashank Bajpai, Adv. Ms. Rekha Pandey, Adv. Mr. Vikas Bansal, Adv. Mr. Zoheb Hussain, Adv. Mr. Kanu Agarwal, Adv. Mr. Adit Khorana, Adv. Ms. Sairica Raju, Adv. Mr. Mayank Pandey, Adv. Ms. Deepabali Dutta, Adv. Mr. S.A. Haseeb, Adv. For Respondent(s) Mr. S. HariHaran, Adv. Ms. Jaikriti S. Jadeja, AOR Ms. Prapti Allagh, Adv. Digitally signed by NEETU KHAJURIA Date: 2022.02.01 16:48:04 IST Reason: Signature Not Verified
Mr. Mukul Rohatgi, Sr. Adv. Mr. Vivek Reddy, Sr. Adv. Mrs. Shally Bhasin, AOR Mr. Pratik Reddy, Adv. Mr. Victor Das, Adv. Ms. Anwesha Padhi, Adv. Ms. Madhavi Agrawal, Adv. Mr. Mohit Rai, Adv.
UPON hearing the counsel the Court made the following O R D E R
SLP (Crl.) No(s). 7021-7023/2021
List these matters along with SLP (Crl.) No. 4634 of 2014 and connected matters tomorrow, i.e., 01.02.2022.
SLP(Crl) No. 7714-7716/2021
Mr. Mukul Rohatgi, learned senior counsel appearing for the respondent submits that although the other cases are pending, these matters may have to be decided dehors the issues involved in other connected cases on facts.
Be that as it may, we deem it appropriate to direct that these matters be listed after pronouncement of judgment in SLP(Crl.) No. 4634 of 2014 and connected matters, which are presently being heard as a group of cases pertaining to Prevention of Money Laundering Act, 2002.
(DEEPAK SINGH) (VIDYA NEGI)
COURT MASTER (SH) COURT MASTER (NSH)