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

Court:Supreme Court of India

Judge:Hon'ble A.M. Khanwilkar, Dinesh Maheshwari, C.T. Ravikumar

Case Status:Pending

Order Date:22 Aug 2023

CNR:SCIN010206762011

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Order Issued After Hearing

Purpose:

Fixed Date by Court

Before:

Hon'ble Bela M. Trivedi, Hon'ble Dipankar Datta, Hon'ble Aravind Kumar

Stage:

AFTER NOTICE (FOR ADMISSION) - CRIMINAL CASES

Remarks:

List On (Date) [29-08-2023], List before court/bench [at 2 P.M. as per ROP]

Listed On:

22 Aug 2023

In:

Judge

Category:

UNKNOWN

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Order Text

(REVISED)

ITEM NO.301 COURT NO.15 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

Criminal Appeal No(s). 1269/2017

DIRECTORATE OF ENFORCEMENT Appellant(s)

VERSUS

M/S OBULAPURAM MINING COMPANY PVT LTD Respondent(s)

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)

WITH

W.P.(Crl.) No. 175/2023 (X) (FOR FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 83080/2023 FOR CLARIFICATION/DIRECTION ON IA 139054/2023 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 165359/2023 IA No. 83080/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 139054/2023 - CLARIFICATION/DIRECTION IA No. 165359/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(Crl.) No. 178/2023 (X) (FOR FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 83342/2023 FOR CLARIFICATION/DIRECTION ON IA 139056/2023 FOR INTERLOCUTARY APPLICATION ON IA 165417/2023 IA No. 83342/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 139056/2023 - CLARIFICATION/DIRECTION IA No. 165417/2023 - INTERLOCUTARY APPLICATION) SLP(Crl) No. 4634/2014 (II-A) IA No. 107777/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 2104/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 59849/2021 - INTERVENTION 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 JUDGMENT IA No. 85552/2018 - GRANT OF INTERIM RELIEF) Digitally signed by Jayant Kumar Arora Date: 2023.08.23 15:39:13 IST Reason: Signature Not Verified

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) Crl.A. No. 223/2018 (II-C) ) Crl.A. No. 1210/2018 (II) ) Crl.A. No. 793-794/2018 (II-C) ) Crl.A. No. 1114/2018 (II-C) (FOR FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 123586/2018 FOR EXEMPTION FROM FILING O.T. ON IA 123588/2018 FOR RECALLING THE COURTS ORDER ON IA 90897/2019 FOR CLARIFICATION/DIRECTION ON IA 116740/2022 IA No. 116740/2022 - CLARIFICATION/DIRECTION IA No. 123586/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 123588/2018 - EXEMPTION FROM FILING O.T. IA No. 90897/2019 - RECALLING THE COURTS ORDER) Crl.A. No. 1115/2018 (II-C) (FOR FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 123596/2018 FOR EXEMPTION FROM FILING O.T. ON IA 123598/2018 IA No. 123596/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 123598/2018 - EXEMPTION FROM FILING O.T.) W.P.(Crl.) No. 174/2019 (X) (FOR ADMISSION and IA No.94457/2019-STAY APPLICATION IA No. 96973/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 94457/2019 - STAY APPLICATION) SLP(C) No. 16011/2019 (XIV) IA No. 100474/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) W.P.(Crl.) No. 211/2019 (X) (FOR FOR PERMISSION TO FILE LENGTHY LIST OF DATES ON IA 115057/2019 IA No. 115057/2019 - PERMISSION TO FILE LENGTHY LIST OF DATES) W.P.(Crl.) No. 245/2022 (X) IA No. 88449/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 94262/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(Crl) No. 9987/2015 (II-C)

IA No. 33877/2022 - APPLICATION FOR PERMISSION IA No. 27120/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 33879/2022 - EXEMPTION FROM FILING O.T.) SLP(Crl) No. 10018/2015 (II-C) IA No. 33520/2022 - EXEMPTION FROM FILING O.T. IA No. 25300/2022 - EXEMPTION FROM FILING O.T. IA No. 134177/2021 - INTERVENTION/IMPLEADMENT IA No. 33519/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 25298/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) 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) 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) SLP(Crl) No. 2890/2017 (II-A) IA No. 117731/2022 - APPLICATION FOR PERMISSION) SLP(Crl) No. 5487/2017 (II-A) IA No. 117729/2022 - APPLICATION FOR PERMISSION IA No. 69536/2017 - DELETING THE NAME OF PETITIONER/RESPONDENT IA No. 63437/2017 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Diary No(s). 22529/2018 (II) IA No. 155688/2023 - APPLICATION FOR TAGGING/DETAGGING IA No. 162424/2018 - CONDONATION OF DELAY IN FILING IA No. 162428/2018 - CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS IA No. 162430/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 162432/2018 - EXEMPTION FROM FILING O.T. IA No. 134877/2021 - EXEMPTION FROM FILING O.T. IA No. 134873/2021 - MODIFICATION OF COURT ORDER IA No. 134876/2021 - STAY APPLICATION) Crl.A. No. 682/2019 (II-C) ) SLP(Crl) No. 5174/2021 (II) IA No. 82936/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 82935/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 1701-1703/2018 (II-C)

) SLP(Crl) No. 1705/2018 (II-C) ) SLP(Crl) No. 5444/2018 (II-A) IA No. 85624/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 85625/2018 - EXEMPTION FROM FILING O.T.) SLP(Crl) No. 6922/2018 (II-A) (FOR FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 117382/2018 FOR GRANT OF BAIL ON IA 22433/2019 FOR CLARIFICATION/DIRECTION ON IA 116880/2022 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 120185/2022 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 103671/2023 IA No. 103671/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116880/2022 - CLARIFICATION/DIRECTION IA No. 117382/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 22433/2019 - GRANT OF BAIL IA No. 120185/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(Crl) No. 8156/2018 (II-C) IA No. 138032/2022 - CLARIFICATION/DIRECTION) SLP(Crl) No. 5350/2019 (II-C) ( FOR EXEMPTION FROM FILING O.T. ON IA 91379/2019 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 45414/2023 IA No. 91379/2019 - EXEMPTION FROM FILING O.T. IA No. 45414/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(Crl) No. 609/2021 (II) IA No. 8473/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 734/2021 (II) IA No. 10547/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 1586/2021 (II) IA No. 25623/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Diary No(s). 11605/2021 (II) IA No. 78230/2021 - CONDONATION OF DELAY IN FILING IA No. 78232/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 8174/2019 (II-C)

IA No. 137540/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 9652/2019 (II-B) IA No. 161111/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 260/2020 (II-A) IA No. 190953/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 53300/2021 - GRANT OF BAIL) SLP(Crl) No. 6128/2020 (II-A) IA No. 124481/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 1855/2021 (II-C) ) SLP(Crl) No. 2237/2021 (II-C) ) SLP(Crl) No. 2250/2021 (II-C) ) SLP(Crl) No. 1403/2021 (II-B) 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. 1355/2021 (II-C) IA No. 164205/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 21567/2021 - EXEMPTION FROM FILING O.T. IA No. 30406/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(Crl) No. 1440/2021 (II-C) IA No. 22936/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 1920/2021 (II-C) (FOR FOR EXEMPTION FROM FILING O.T. ON IA 30938/2021 FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 30939/2021 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 32944/2021 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 164215/2022 IA No. 164215/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 30939/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 30938/2021 - EXEMPTION FROM FILING O.T. IA No. 32944/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(Crl) No. 2818/2021 (II-C) )

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DOCUMENTS/FACTS/ANNEXURES) Diary No(s). 9365/2018 (II-C) IA No. 36904/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Diary No(s). 17000/2018 (II-C) IA No. 125876/2018 - CONDONATION OF DELAY IN FILING IA No. 125877/2018 - CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS IA No. 125878/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Diary No(s). 17462/2018 (II-C) IA No. 79616/2018 - CONDONATION OF DELAY IN FILING IA No. 79617/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Diary No(s). 20250/2018 (II-C) IA No. 81201/2018 - CONDONATION OF DELAY IN FILING IA No. 81202/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 5488/2019 (II-C) (only FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 94928/2019 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 94937/2019 FOR EXEMPTION FROM FILING O.T. ON IA 94941/2019 FOR INTERVENTION APPLICATION ON IA 103475/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 104829/2019 FOR CLARIFICATION/DIRECTION ON IA 153555/2019 FOR CLARIFICATION/DIRECTION ON IA 41183/2023 IA No. 104829/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 41183/2023 - CLARIFICATION/DIRECTION IA No. 153555/2019 - CLARIFICATION/DIRECTION IA No. 94928/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 94941/2019 - EXEMPTION FROM FILING O.T. IA No. 103475/2019 - INTERVENTION APPLICATION IA No. 94937/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(Crl) No. 3274/2021 (II-C) ) SLP(C) No. 8764-8767/2021 (XII) IA No. 76722/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) W.P.(Crl.) No. 302/2022 (X) ([FOR INTERIM RELIEF]FOR EX-PARTE AD-INTERIM RELIEF ON IA 115712/2022 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 31400/2023 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 98601/2023

IA No. 115712/2022 - EX-PARTE AD-INTERIM RELIEF IA No. 98601/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 31400/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(Crl.) No. 313/2022 (X) IA No. 119347/2022 - EX-PARTE STAY IA No. 119874/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(Crl.) No. 363/2022 (X) (FOR FOR EX-PARTE STAY ON IA 136215/2022 IA No. 136215/2022 - EX-PARTE STAY) W.P.(Crl.) No. 447/2022 (X) (FOR FOR GRANT OF INTERIM RELIEF ON IA 170846/2022 IA No. 170846/2022 - GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 65/2023 (X) ([THREE FOR STAY APPLICATION ON IA 38520/2023 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 38521/2023 IA No. 38521/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 38520/2023 - STAY APPLICATION) W.P.(Crl.) No. 94/2023 (X) (FOR FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 101617/2023 IA No. 101617/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(Crl.) No. 316/2021 (X) (FOR ADMISSION and IA No.90920/2021-EXEMPTION FROM FILING O.T. and IA No.90922/2021-EXEMPTION FROM FILING AFFIDAVIT..[TO BE TAKEN UP ALONG WITH ITEM NO. 301 I.E. SLP(Crl) No. 4634/2014] IA No. 154088/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 90922/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 90920/2021 - EXEMPTION FROM FILING O.T.) W.P.(Crl.) No. 223/2023 (X) (FOR FOR EX-PARTE AD-INTERIM RELIEF ON IA 100048/2023 IA No. 100048/2023 - EX-PARTE AD-INTERIM RELIEF) Date : 22-08-2023 These matters were called on for hearing today. CORAM : HON'BLE MS. JUSTICE BELA M. TRIVEDI HON'BLE MR. JUSTICE DIPANKAR DATTA HON'BLE MR. JUSTICE ARAVIND KUMAR For Appellant(s) M/S. Lawfic, AOR Mr. Anuroop Chakravarti, Adv. Mr. Niteen Kumar Sinha,, Adv. Mr. M.s. Vishnu Sankar, Adv. Mr. Sriram Parakkat, Adv.

Mr. Aditya Santosh, Adv. Ms. Anzu. K. Varkey, AOR Mr. Shailesh Madiyal, AOR Mr. Sudhanshu Prakash, Adv. Mr. Vinayaka S Pandit, Adv. Mr. Rajan Parmar, Adv. Mr. Akshay Kumar, Adv. Ms. Divija Mahajan, Adv. Mr. Bharadwaj S., AOR Mr. Sunil Fernandes, AOR Mr. Swaroop Anand, Adv. Ms. Nupur Kumar, Adv. Mr. Raghenth Basant, Adv. Mr. Raavi Yogesh Venkata, Adv. Ms. Kaushitaki Sharma, Adv. Ms. Liz Mathew, AOR Mr. G.sivabalamurugan, AOR M/S. Lawyer S Knit & Co, AOR Mr. S. Udaya Kumar Sagar, Adv. Ms. Bina Madhavan, Adv. Mr. Lakshay Saini, Adv. Ms. Sanjana Nair, Adv. Mr. Kapil Sibal, Sr. Adv. Mr. Sumeer Sodhi, AOR Ms. Ranjeeta Rohatgi, AOR Mr. Sidharth Luthra, Sr. Adv. Mr. Sidhart Aggarwal, Adv. Mr. Ayush Kaushik, Adv. Ms. Apoorva Kaushik, Adv. Mr. Pranaya Goyal, Adv. Mr. Girish Shankar, Adv. Mr. Abhinash Pradhan, Adv. Mr. Chiranjivi Sharma, Adv. Mr. Pai Amit, AOR Mr. Tushar Bakshi, Adv. Ms. Pankhuri Bhardwaj, Adv. Mr. Kushal Dube, Adv.

Mr. Rohit Sharma, Adv. Mr. Abhishek Kumar Singh, AOR Ms. Sheena Taqui, Adv. Ms. Akansha Saini, Adv. Ms. Rakhi Ray, Adv. Mr. Ashok K Sharma, Adv. Mr. Jai Allagh, Adv. Mr. Shiv Vinayak Gupta, Adv. Mrs. Bina Gupta, AOR Mr. Tushar Mehta, Solicitor General Mr. S.v. Raju, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Kanu Agarwal, Adv. Mr. Annam Venkatesh, Adv. Mr. Zoheb Hussain, Adv. Ms. Sairica Raju, Adv. Mr. Rajan Kumar Chaurasia, Adv. Ms. Neha Sharma, AOR Mr. Prashant Pandey, Adv. Mr. S. Ravi, Adv. Mr. D. Verma, Adv. Ms. Awantika Manohar, AOR Mr. Joseph Pookkatt, Adv. Mr. Nilesh Sharma, Adv. Mr. Dhawesh Pahuja, Adv. Mr. Sameer Shrivastava, AOR Mr. Ajit Sharma, AOR Mr. B. Krishna Prasad, AOR Mr. Vikram Chaudhri, Sr. Adv. Mr. Rishi Sehgal, Adv. Mr. Keshavam Chaudhri, Adv. Ms. Arveen Sekhon, Adv. Ms. Nikita Gill, Adv. Mr. Gautam Awasthi, AOR Mr. Ranjit Kumar Sharma, AOR Mr. Kapil Sibal, Sr. Adv. Mr. Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Mukul Rohatgi, Adv. Mr. Arshdeep Singh Khurrana, Adv. Mr. Namit Saxena, AOR Mr. Harshwardhan Parganiha, Adv. Mr. Aditya Chopra, Adv.

Mr. Divyakant Lahoti, AOR Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Garima Verma, Adv. Mr. Saksham Barsaiyan, Adv. Ms. Shivangi Malhotra, Adv. Mr. Irshad Ahmad, AOR Mr. Tushar Mehta, Solicitor General Mr. Rajat Nair, A.S.G. Mr. K M Nataraj, A.S.G. Mr. R Bala, Sr. Adv. Mr. Kanu Agarwal, Adv. Mr. Zoheb Hussain, Adv. Mr. Rajan Kumar Chourasia, Adv. Mr. Sachin Sharma, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Anshuman Sinha, Adv. Mr. Vijay Kumar Pandey, Adv. Mr. Vinay Prakash, Adv. Mr. Udayan Sinha., Adv. Ms. Jaikriti S. Jadeja, AOR Ms. Pragya Sharma, Adv. Mr. Hemant More, Adv. Mr. Prakhar Prakash, Adv. Mr. Vikram Chaudhri, Sr. Adv. Mr. Rishi Sehgal, Adv. Mr. Keshavam Chaudhri, Adv. Ms. Arveen Sekhon, Adv. Ms. Nikita Gill, Adv.

Mr. Shubham Seth, Adv.
Mr. Nikilesh Ramachandran, AOR

M/S. Arputham Aruna And Co, AOR Mr. A. Mariarputham, Sr. Adv. Mr. Avneesh Arputham, Adv. Ms. Anuradha Arputham, Adv.

Mr. P.b.suresh, Adv.
Mr. Vipin Nair, AOR
Mr. Arindam Ghosh, Adv.
Mr. Karthik Jayashankar, Adv.
Mr. Anshumaan Bahadur, Adv.
Mr. P.b.sashaankh, Adv.

Ms. Preeti Singh, AOR Mr. Karan Bharihoke, AOR Nishanth Patil, AOR Mr. Vikram Chaudhri, Sr. Adv. Mr. Nikhil Jain, AOR Mr. Rishi Sehgal, Adv. Mr. Keshavam Chaudhri, Adv. Ms. Arveen Sekhon, Adv. Ms. Hargun Sandhu, Adv. Ms. Nikita Gill, Adv. Ms. Divya Jain, Adv. Ms. Monica Dhingra, Adv. Mr. Parvez Choudhary, Adv. Mr. Tanveer Ahmed Mir, Adv. Mr. Arjun Singh Bhati, AOR Mr. Vaibhav Suri, Adv. For Respondent(s) Mr. Nikhil Jain, AOR Mr. Deepak Prakash, AOR Mr. Shishir Mathur, Adv. Mr. Shohit Chaudhry, AOR Mr. Mukul Rohatgi, Sr. Adv. Mr. Mayank Jain, Adv. Mr. Parmatma Singh, AOR Mr. Madhur Jain, Adv. Mr. Kapil Sibal, Sr. Adv. Ms. Ranjana Roy Gawai, Adv. Ms. Vasudha Sen, Adv. Mr. Ujjwal Jain, Adv. Ms. Divya Roy, AOR Mr. B. Krishna Prasad, AOR Mr. Namit Saxena, AOR Mr. Awnish Maithani, Adv. Mr. Shivam Raghuwanshi, Adv. Mr. Varinder Kumar Sharma, AOR Mr. Dhruv Gupta, Adv. Mr. Vaibhav Suri, Adv. Mr. D. Abhinav Rao, AOR

Mr. Ajit Sharma, AOR M/S. Shakil Ahmad Syed, AOR Mr. Syed Ahmed Saud, Adv. Mr. Daanish Ahmed Syed, Adv. Mr. Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shahib, Adv. Mr. A. Selvin Raja, AOR Mr. S.hariharan, Adv. Ms. Jaikriti S. Jadeja, AOR Mr. Amaan Shreyas, Adv. Ms. Yashaswini Chauhan, Adv. Mr. Mukesh Kumar Maroria, AOR M/S. Devasa & Co., AOR Mr. Shekhar G Devasa, Adv. Mr. Manish Tiwari, Adv. Ms. Thashmitha Muthanna, Adv. M/S. M. V. Kini & Associates, AOR Mr. A P Singh, Adv. Mr. Tavinder Sidhu, Adv. Ms. Awantika Manohar, AOR Mr. Balaji Srinivasan, AOR Mrs. Lakshmi Rao, Adv. Mr. Shiva Krishnamurti, Adv. Mr. Rohan Dewan, Adv. Mr. Vishwaditya Sharma, Adv. Ms. Sukanya Joshi, Adv. Mr. O. P. Gaggar, AOR Mr. Karunakar Mahalik, AOR Mr. M. T. George, AOR Mrs. Susy Abraham, Adv. Mr. Johns George, Adv. Mr. Nagarkatti Kartik Uday, AOR Mrs. V. D. Khanna, AOR Mr. V. N. Raghupathy, AOR Mrs. Manendra Pal Gupta, Adv. Mr. Samir Ali Khan, AOR

Mr. Arvind Kumar Sharma, AOR Mr. Aaditya Aniruddha Pande, AOR Mr. Siddharth Dharmadhikari, Adv. Mr. Bharat Bagla, Adv. Mr. Sourav Singh, Adv. Mr. Aditya Krishna, Adv. Mr. Shubhranshu Padhi, AOR Mr. Sumeer Sodhi, AOR Mr. Sachin Patil, AOR Mr. Arjun Singh Bhati, AOR Mrs. V. D. Khanna, AOR Mr. Syed Mehdi Imam, AOR Mr. Ankur Chawla, Adv. Mr. Aamir Khan, Adv. Mr. Shivam Tandon, Adv.

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

List all these matters on 29.08.2023 at 02:00 P.M.

As Hon'ble Mr. Justice Dipankar Datta on personal ground has expressed his inability to hear Criminal Appeal No. 1269 of 2017, with which other matters are also tagged, the matters be placed before Hon'ble the Chief Justice of India for appropriate orders.

(POOJA SHARMA) (RENU BALA GAMBHIR) COURT MASTER (SH) COURT MASTER (NSH)

S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Criminal Appeal No(s). 1269/2017 DIRECTORATE OF ENFORCEMENT Appellant(s) VERSUS

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) WITH W.P.(Crl.) No. 175/2023 (X) (FOR FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 83080/2023 FOR CLARIFICATION/DIRECTION ON IA 139054/2023 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 165359/2023 IA No. 83080/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 139054/2023 - CLARIFICATION/DIRECTION IA No. 165359/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(Crl.) No. 178/2023 (X) (FOR FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 83342/2023 FOR CLARIFICATION/DIRECTION ON IA 139056/2023 FOR INTERLOCUTARY APPLICATION ON IA 165417/2023 IA No. 83342/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 139056/2023 - CLARIFICATION/DIRECTION IA No. 165417/2023 - INTERLOCUTARY APPLICATION) SLP(Crl) No. 4634/2014 (II-A) IA No. 107777/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 2104/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 59849/2021 - INTERVENTION 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 JUDGMENT

IA No. 85552/2018 - GRANT OF INTERIM RELIEF)

M/S OBULAPURAM MINING COMPANY PVT LTD Respondent(s)

ITEM NO.301 COURT NO.15 SECTION II-C

 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)
 Crl.A. No. 223/2018 (II-C)
)
 Crl.A. No. 1210/2018 (II)
)
 Crl.A. No. 793-794/2018 (II-C)
)
 Crl.A. No. 1114/2018 (II-C)
(FOR 
FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 
123586/2018 
FOR EXEMPTION FROM FILING O.T. ON IA 123588/2018 
FOR RECALLING THE COURTS ORDER ON IA 90897/2019 
FOR CLARIFICATION/DIRECTION ON IA 116740/2022
IA No. 116740/2022 - CLARIFICATION/DIRECTION
IA No. 123586/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED 
JUDGMENT
IA No. 123588/2018 - EXEMPTION FROM FILING O.T.
IA No. 90897/2019 - RECALLING THE COURTS ORDER)
 Crl.A. No. 1115/2018 (II-C)
(FOR 
FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 
123596/2018 
FOR EXEMPTION FROM FILING O.T. ON IA 123598/2018
IA No. 123596/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED 
JUDGMENT
IA No. 123598/2018 - EXEMPTION FROM FILING O.T.)
 W.P.(Crl.) No. 174/2019 (X)
(FOR ADMISSION and IA No.94457/2019-STAY APPLICATION
IA No. 96973/2019 - PERMISSION TO FILE ADDITIONAL 
DOCUMENTS/FACTS/ANNEXURES
IA No. 94457/2019 - STAY APPLICATION)
 SLP(C) No. 16011/2019 (XIV)
IA No. 100474/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED 
JUDGMENT)
 W.P.(Crl.) No. 211/2019 (X)
(FOR 
FOR PERMISSION TO FILE LENGTHY LIST OF DATES ON IA 115057/2019
IA No. 115057/2019 - PERMISSION TO FILE LENGTHY LIST OF DATES)
 W.P.(Crl.) No. 245/2022 (X)
IA No. 88449/2022 - APPROPRIATE ORDERS/DIRECTIONS
IA No. 94262/2022 - PERMISSION TO FILE ADDITIONAL 
DOCUMENTS/FACTS/ANNEXURES)
 SLP(Crl) No. 9987/2015 (II-C)

SLP(Crl) No. 1705/2018 (II-C) ) SLP(Crl) No. 5444/2018 (II-A) IA No. 85624/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 85625/2018 - EXEMPTION FROM FILING O.T.) SLP(Crl) No. 6922/2018 (II-A) (FOR FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 117382/2018 FOR GRANT OF BAIL ON IA 22433/2019 FOR CLARIFICATION/DIRECTION ON IA 116880/2022 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 120185/2022 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 103671/2023 IA No. 103671/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116880/2022 - CLARIFICATION/DIRECTION IA No. 117382/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 22433/2019 - GRANT OF BAIL IA No. 120185/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(Crl) No. 8156/2018 (II-C) IA No. 138032/2022 - CLARIFICATION/DIRECTION) SLP(Crl) No. 5350/2019 (II-C) ( FOR EXEMPTION FROM FILING O.T. ON IA 91379/2019 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 45414/2023 IA No. 91379/2019 - EXEMPTION FROM FILING O.T. IA No. 45414/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(Crl) No. 609/2021 (II) IA No. 8473/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 734/2021 (II) IA No. 10547/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 1586/2021 (II) IA No. 25623/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Diary No(s). 11605/2021 (II) IA No. 78230/2021 - CONDONATION OF DELAY IN FILING IA No. 78232/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 8174/2019 (II-C) IA No. 137540/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED

JUDGMENT)
 SLP(Crl) No. 9652/2019 (II-B)
IA No. 161111/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED 
JUDGMENT)
 SLP(Crl) No. 260/2020 (II-A)
IA No. 190953/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED 
JUDGMENT
IA No. 53300/2021 - GRANT OF BAIL)
 SLP(Crl) No. 6128/2020 (II-A)
IA No. 124481/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED 
JUDGMENT)
 SLP(Crl) No. 1855/2021 (II-C)
)
 SLP(Crl) No. 2237/2021 (II-C)
)
 SLP(Crl) No. 2250/2021 (II-C)
)
 SLP(Crl) No. 1403/2021 (II-B)
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. 1355/2021 (II-C)
IA No. 164205/2022 - APPROPRIATE ORDERS/DIRECTIONS
IA No. 21567/2021 - EXEMPTION FROM FILING O.T.
IA No. 30406/2021 - PERMISSION TO FILE ADDITIONAL 
DOCUMENTS/FACTS/ANNEXURES)
 SLP(Crl) No. 1440/2021 (II-C)
IA No. 22936/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED 
JUDGMENT)
 SLP(Crl) No. 1920/2021 (II-C)
(FOR 
FOR EXEMPTION FROM FILING O.T. ON IA 30938/2021 
FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 
30939/2021 
FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 
32944/2021 
FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 164215/2022
IA No. 164215/2022 - APPROPRIATE ORDERS/DIRECTIONS
IA No. 30939/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED 
JUDGMENT
IA No. 30938/2021 - EXEMPTION FROM FILING O.T.
IA No. 32944/2021 - PERMISSION TO FILE ADDITIONAL 
DOCUMENTS/FACTS/ANNEXURES)
 SLP(Crl) No. 2818/2021 (II-C)
)
 SLP(Crl) No. 2435/2021 (II-C)

)
 SLP(Crl) No. 3813/2021 (II-C)
IA No. 62663/2021 - EXEMPTION FROM FILING O.T.)
 SLP(Crl) No. 3629/2021 (II-C)
IA No. 60125/2021 - EXEMPTION FROM FILING O.T.)
 SLP(Crl) No. 3769/2021 (II-C)
IA No. 62209/2021 - EXEMPTION FROM FILING O.T.)
 SLP(Crl) No. 3921/2021 (II-C)
)
 SLP(Crl) No. 3228/2021 (II-C)
)
 SLP(Crl) No. 4024/2021 (II-C)
IA No. 71240/2021 - PERMISSION TO FILE ADDITIONAL 
DOCUMENTS/FACTS/ANNEXURES)
 SLP(Crl) No. 3514/2021 (II-A)
IA No. 58973/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED 
JUDGMENT)
 SLP(Crl) No. 3439/2021 (II-C)
IA No. 58096/2021 - EXEMPTION FROM FILING O.T.
IA No. 73763/2021 - PERMISSION TO FILE ADDITIONAL 
DOCUMENTS/FACTS/ANNEXURES)
 SLP(C) No. 28922/2011 (XII-A)
)
 SLP(C) No. 28394/2011 (XII-A)
)
 Diary No(s). 8626/2021 (II-A)
IA No. 60674/2021 - CONDONATION OF DELAY IN FILING
IA No. 60675/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED 
JUDGMENT)
 SLP(Crl) No. 4834/2021 (II-A)
IA No. 77263/2021 - EXEMPTION FROM FILING AFFIDAVIT
IA No. 77259/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED 
JUDGMENT
IA No. 77260/2021 - EXEMPTION FROM FILING O.T.)
 SLP(Crl) No. 5156/2021 (II-A)
IA No. 82812/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED 
JUDGMENT)
 SLP(Crl) No. 5457/2021 (II-C)
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. 5652/2021 (II-C) IA No. 92919/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 5252/2021 (II-C) IA No. 101769/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 87669/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 84999/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 101771/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 84987/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 84989/2021 - EXEMPTION FROM FILING O.T. IA No. 87668/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(Crl) No. 5696-5697/2021 (II-C) ( 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 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 177578/2022 IA No. 93552/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 93554/2021 - EXEMPTION FROM FILING O.T. IA No. 177578/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 94652/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 93550/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(Crl) No. 6189/2021 (II-C) (FOR FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 102060/2021 IA No. 102060/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(Crl) No. 7021-7023/2021 (II-C) IA No. 116724/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 8429/2021 (II-B) IA No. 141772/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(C) No. 29273/2011 (XII-A) IA No. 4301/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES)

Diary No(s). 9365/2018 (II-C) IA No. 36904/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Diary No(s). 17000/2018 (II-C) IA No. 125876/2018 - CONDONATION OF DELAY IN FILING IA No. 125877/2018 - CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS IA No. 125878/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Diary No(s). 17462/2018 (II-C) IA No. 79616/2018 - CONDONATION OF DELAY IN FILING IA No. 79617/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Diary No(s). 20250/2018 (II-C) IA No. 81201/2018 - CONDONATION OF DELAY IN FILING IA No. 81202/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 5488/2019 (II-C) (only FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 94928/2019 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 94937/2019 FOR EXEMPTION FROM FILING O.T. ON IA 94941/2019 FOR INTERVENTION APPLICATION ON IA 103475/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 104829/2019 FOR CLARIFICATION/DIRECTION ON IA 153555/2019 FOR CLARIFICATION/DIRECTION ON IA 41183/2023 IA No. 104829/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 41183/2023 - CLARIFICATION/DIRECTION IA No. 153555/2019 - CLARIFICATION/DIRECTION IA No. 94928/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 94941/2019 - EXEMPTION FROM FILING O.T. IA No. 103475/2019 - INTERVENTION APPLICATION IA No. 94937/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(Crl) No. 3274/2021 (II-C) ) SLP(C) No. 8764-8767/2021 (XII) IA No. 76722/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) W.P.(Crl.) No. 302/2022 (X) ([FOR INTERIM RELIEF]FOR EX-PARTE AD-INTERIM RELIEF ON IA 115712/2022 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 31400/2023 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 98601/2023 IA No. 115712/2022 - EX-PARTE AD-INTERIM RELIEF

IA No. 98601/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 31400/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(Crl.) No. 313/2022 (X) IA No. 119347/2022 - EX-PARTE STAY IA No. 119874/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(Crl.) No. 363/2022 (X) (FOR FOR EX-PARTE STAY ON IA 136215/2022 IA No. 136215/2022 - EX-PARTE STAY) W.P.(Crl.) No. 447/2022 (X) (FOR FOR GRANT OF INTERIM RELIEF ON IA 170846/2022 IA No. 170846/2022 - GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 65/2023 (X) ([THREE FOR STAY APPLICATION ON IA 38520/2023 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 38521/2023 IA No. 38521/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 38520/2023 - STAY APPLICATION) W.P.(Crl.) No. 94/2023 (X) (FOR FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 101617/2023 IA No. 101617/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(Crl.) No. 316/2021 (X) (FOR ADMISSION and IA No.90920/2021-EXEMPTION FROM FILING O.T. and IA No.90922/2021-EXEMPTION FROM FILING AFFIDAVIT..[TO BE TAKEN UP ALONG WITH ITEM NO. 301 I.E. SLP(Crl) No. 4634/2014] IA No. 154088/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 90922/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 90920/2021 - EXEMPTION FROM FILING O.T.) W.P.(Crl.) No. 223/2023 (X) (FOR FOR EX-PARTE AD-INTERIM RELIEF ON IA 100048/2023 IA No. 100048/2023 - EX-PARTE AD-INTERIM RELIEF) Date : 22-08-2023 These matters were called on for hearing today. CORAM : HON'BLE MS. JUSTICE BELA M. TRIVEDI HON'BLE MR. JUSTICE DIPANKAR DATTA HON'BLE MR. JUSTICE ARAVIND KUMAR For Appellant(s) M/S. Lawfic, AOR Mr. Anuroop Chakravarti, Adv. Mr. Niteen Kumar Sinha,, Adv. Mr. M.s. Vishnu Sankar, Adv. Mr. Sriram Parakkat, Adv. Mr. Aditya Santosh, Adv.

Ms. Anzu. K. Varkey, AOR Mr. Shailesh Madiyal, AOR Mr. Sudhanshu Prakash, Adv. Mr. Vinayaka S Pandit, Adv. Mr. Rajan Parmar, Adv. Mr. Akshay Kumar, Adv. Ms. Divija Mahajan, Adv. Mr. Bharadwaj S., AOR Mr. Sunil Fernandes, AOR Mr. Swaroop Anand, Adv. Ms. Nupur Kumar, Adv. Mr. Raghenth Basant, Adv. Mr. Raavi Yogesh Venkata, Adv. Ms. Kaushitaki Sharma, Adv. Ms. Liz Mathew, AOR Mr. G.sivabalamurugan, AOR M/S. Lawyer S Knit & Co, AOR Mr. S. Udaya Kumar Sagar, Adv. Ms. Bina Madhavan, Adv. Mr. Lakshay Saini, Adv. Ms. Sanjana Nair, Adv. Mr. Kapil Sibal, Sr. Adv. Mr. Sumeer Sodhi, AOR Ms. Ranjeeta Rohatgi, AOR Mr. Sidharth Luthra, Sr. Adv. Mr. Sidhart Aggarwal, Adv. Mr. Ayush Kaushik, Adv. Ms. Apoorva Kaushik, Adv. Mr. Pranaya Goyal, Adv. Mr. Girish Shankar, Adv. Mr. Abhinash Pradhan, Adv. Mr. Chiranjivi Sharma, Adv. Mr. Pai Amit, AOR Mr. Tushar Bakshi, Adv. Ms. Pankhuri Bhardwaj, Adv. Mr. Kushal Dube, Adv.

Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Garima Verma, Adv. Mr. Saksham Barsaiyan, Adv. Ms. Shivangi Malhotra, Adv. Mr. Irshad Ahmad, AOR Mr. Tushar Mehta, Solicitor General Mr. Rajat Nair, A.S.G. Mr. K M Nataraj, A.S.G. Mr. R Bala, Sr. Adv. Mr. Kanu Agarwal, Adv. Mr. Zoheb Hussain, Adv. Mr. Rajan Kumar Chourasia, Adv. Ms. Deepabali Dutta, Adv. Mr. Sachin Sharma, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Anshuman Sinha, Adv. Mr. Vijay Kumar Pandey, Adv. Mr. Vinay Prakash, Adv. Mr. Udayan Sinha., Adv. Ms. Jaikriti S. Jadeja, AOR Ms. Pragya Sharma, Adv. Mr. Hemant More, Adv. Mr. Prakhar Prakash, Adv. Mr. Vikram Chaudhri, Sr. Adv. Mr. Rishi Sehgal, Adv. Mr. Keshavam Chaudhri, Adv. Ms. Arveen Sekhon, Adv. Ms. Nikita Gill, Adv. Mr. Shubham Seth, Adv. Mr. Nikilesh Ramachandran, AOR

M/S. Arputham Aruna And Co, AOR Mr. A. Mariarputham, Sr. Adv. Mr. Avneesh Arputham, Adv. Ms. Anuradha Arputham, Adv.

Mr. P.b.suresh, Adv.
Mr. Vipin Nair, AOR
Mr. Arindam Ghosh, Adv.
Mr. Karthik Jayashankar, Adv.
Mr. Anshumaan Bahadur, Adv.
Mr. P.b.sashaankh, Adv.

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

List all these matters on 29.08.2023 at 02:00 P.M.

(POOJA SHARMA) (RENU BALA GAMBHIR) COURT MASTER (SH) COURT MASTER (NSH)

ROP

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