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

ITEM NO.301 +302 COURT NO.2 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) (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) (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)

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) Digitally signed by Charanjeet Kaur Date: 2023.10.21 13:05:44 IST Reason: Signature Not Verified

(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) (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

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) 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)

IA No. 117731/2022 - APPLICATION FOR PERMISSION)

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)

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) (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) 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 IA No. 169042/2023 - WITHDRAWAL OF CASE / APPLICATION)

SLP(Crl) No. 1920/2021 (II-C) (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) (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) 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) (IA No. 104829/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 153555/2019 - CLARIFICATION/DIRECTION IA No. 41183/2023 - 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) (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) IA NO. 216977/2023-APPLICATION TO PALCE ON RECORD ADDL. FACTS/DOCUMENTS.SUBMISISON IA NO.216987/2023-INTERIM/AD-INTERIM BAIL 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) IA No. 136215/2022 - EX-PARTE STAY)

W.P.(Crl.) No. 447/2022 (X) IA No. 170846/2022 - GRANT OF INTERIM RELIEF)

W.P.(Crl.) No. 65/2023 (X) IA No. 38521/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 38520/2023 - STAY APPLICATION)

W.P.(Crl.) No. 94/2023 (X) IA No. 101617/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES)

W.P.(Crl.) No. 316/2021 (X) (FOR ADMISSION [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) IA No. 100048/2023 - EX-PARTE AD-INTERIM RELIEF)

ITEM NO. 302

Writ Petition(s)(Criminal) No(s). 336/2018

(IA No. 94053/2019 - ADDITION / DELETION / MODIFICATION PARTIES IA No. 119420/2022 - APPLICATION FOR PERMISSION IA No. 182548/2018 - EX-PARTE STAY IA No. 155011/2022 - VACATING STAY)

WITH W.P.(Crl.) No. 445/2023 (X) IA No. 196194/2023 - EX-PARTE AD-INTERIM RELIEF)

SLP(Crl) No. 4078/2018 (II-A) IA No. 68570/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)

SLP(Crl) No. 7408/2018 (II-A) (FOR ADMISSION and I.R. and IA No.116651/2018-CONDONATION OF DELAY IN FILING and IA No.116653/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT

SLP(Crl) No. 244/2019 (II-A) IA No. 3704/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)

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. 6660/2020 (II-B) IA No. 129098/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(Crl.) No. 11/2021 (X) IA No. 2064/2021 - GRANT OF BAIL IA No. 2065/2021 - STAY APPLICATION) SLP(Crl) No. 5153/2019 (II-A) (IA No. 74785/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 74786/2019 - EXEMPTION FROM FILING O.T. IA No. 74788/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(Crl) No. 4322-4324/2019 (II-A) (IA No. 75223/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT,IA No. 158473/2021 - INTERVENTION APPLICATION) SLP(Crl) No. 4546/2019 (II-A) IA No. 78551/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 9541/2019 (II-A) (FOR ADMISSION and I.R. and IA No.152175/2019-CONDONATION OF DELAY IN FILING and IA No.152176/2019-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 3366/2020 (II-A) (FOR ADMISSION and I.R.) W.P.(Crl.) No. 6/2021 (X) (IA No. 1520/2021 - EX-PARTE AD-INTERIM RELIEF IA No. 3711/2021 - GRANT OF INTERIM RELIEF IA No. 3709/2021 - PERMISSION TO PLACE ADDITIONAL FACTS AND GROUNDS) W.P.(Crl.) No. 40/2021 (X) (IA No. 8389/2021 - EX-PARTE AD-INTERIM RELIEF IA No. 10085/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 10084/2021 - GRANT OF INTERIM RELIEF IA No. 10082/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(Crl.) No. 47/2021 (X) (IA No. 10811/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 10755/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 10810/2021 - GRANT OF INTERIM RELIEF IA No. 10754/2021 - GRANT OF INTERIM RELIEF

IA No. 33023/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 10809/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(Crl) No. 1031/2021 (II-A) (IA No. 15929/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT,IA No. 21059/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(Crl) No. 1107/2021 (II-A) (IA No. 17149/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) W.P.(Crl.) No. 144/2021 (X) (IA No. 30051/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 185008/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 42289/2021 - GRANT OF INTERIM RELIEF) SLP(Crl) No. 1534/2018 (II-A) (IA No. 24496/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 2971/2018 (II-A) (IA No. 48451/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 57092/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) 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) SLP(Crl) No. 3647/2019 (II-A) SLP(Crl) No. 1732/2020 (II-B) IA No. 28053/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 2023/2020 (II-B) IA No. 29932/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 6303/2020 (II-C) IA No. 130250/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 127847/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 127838/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 130247/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(C) No. 1401/2020 (X)

IA No. 131947/2020 - EXEMPTION FROM FILING AFFIDAVIT

IA No. 127932/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 127929/2020 - GRANT OF INTERIM RELIEF IA No. 131946/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(Crl.) No. 4/2021 (X) (IA No. 1068/2021 - GRANT OF BAIL IA No. 4002/2021 - PERMISSION TO PLACE ADDITIONAL FACTS AND GROUNDS IA No. 1069/2021 - STAY APPLICATION) W.P.(C) No. 56/2021 (X) (IA No. 5402/2021 - EX-PARTE AD-INTERIM RELIEF IA No. 13343/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 7940/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 7938/2021 - GRANT OF INTERIM RELIEF IA No. 13342/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 7937/2021 - PERMISSION TO PLACE ADDITIONAL FACTS AND GROUNDS) SLP(Crl) No. 1073/2021 (II-A) IA No. 16413/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 1072/2021 (II-A) (IA No. 16387/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 6395/2022 (II-A) (IA No. 95472/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 11839/2019 (II-B) (IA No. 102336/2018 - INTERVENTION APPLICATION) W.P.(Crl.) No. 173/2019 (X) (IA No. 118371/2022 - APPLICATION FOR PERMISSION IA No. 93366/2019 - STAY APPLICATION IA No. 60235/2020 - VACATING STAY) W.P.(Crl.) No. 212/2019 (X) (IA No. 115668/2019 - STAY APPLICATION) W.P.(Crl.) No. 253/2019 (X) (IA No. 138111/2019 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(Crl.) No. 261/2019 (X) (IA No. 143533/2019 - EX-PARTE STAY) W.P.(Crl.) No. 266/2019 (X) (IA No. 147155/2019 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(Crl.) No. 273/2019 (X)

IA No. 150911/2019 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(Crl.) No. 285/2019 (X) (IA No. 158938/2019 - STAY APPLICATION) W.P.(Crl.) No. 288/2019 (X) (IA No. 119415/2022 - APPLICATION FOR PERMISSION IA No. 160169/2019 - EX-PARTE STAY IA No. 171923/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 163038/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(Crl.) No. 298/2019 (X) (IA No. 165710/2019 - GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 33/2021 (X) (IA No. 9307/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 9305/2021 - GRANT OF INTERIM RELIEF IA No. 7042/2021 - GRANT OF INTERIM RELIEF IA No. 9304/2021 - PERMISSION TO PLACE ADDITIONAL FACTS AND GROUNDS) W.P.(Crl.) No. 222/2022 (X) (IA No. 82534/2022 - INTERIM BAIL) W.P.(Crl.) No. 119/2019 (X) (IA No. 66758/2019 - STAY APPLICATION) W.P.(Crl.) No. 239/2019 (X) (IA No. 132358/2019 - EX-PARTE STAY IA No. 138372/2019 - PERMISSION TO FILE AMENDED WRIT PETITION) W.P.(Crl.) No. 263/2019 (X) IA No. 144415/2019 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(Crl.) No. 299/2019 (X) (IA No. 167367/2019 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(Crl.) No. 306/2019 (X) (IA No. 169979/2019 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(Crl.) No. 346/2019 (X) (IA No. 187766/2019 - CLARIFICATION/DIRECTION IA No. 190866/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(Crl.) No. 9/2020 (X) (IA No. 3789/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 5304/2020 - GRANT OF INTERIM RELIEF IA No. 5303/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES)

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W.P.(Crl.) No. 473/2023 (X) (FOR ADMISSION and IA No.205324/2023-STAY APPLICATION) W.P.(Crl.) No. 475/2023 (X) (FOR ADMISSION and IA No.206484/2023-EX-PARTE STAY) Date : 18-10-2023 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MS. JUSTICE BELA M. TRIVEDI For Parties (s) Mr. Kapil Sibal, Sr. Adv. Mr. Gopal Sankaranarayanan, Sr. Adv. Mr. Sumeer Sodhi, AOR Mr. Varun Tankha, Adv. Mr. Aman Nandrajog, Adv. Mr. Dhruv Wadhwa, Adv. Mr. Gaurav Arora, Adv. Mr. Adit Pujari, Adv. Ms. Aparajita Jamwal, Adv. Ms. Shivani Vij, Adv. Ms. Tanya Srivastava, Adv. Ms. Jhanvi Dubey, Adv. Ms. Trisha Chandran, Adv. Mr. Vishal Sinha, Adv. Ms. Aditi Gupta, Adv. Ms. Diya Vishwanath, Adv. Mr. Arjun Nanda, Adv. 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. Tushar Mehta, Solicitor General Mr. K M Nataraj, A.S.G. Mr. Suryaprakash V Raju, A.S.G. Mr. Kanu Agarwal, Adv. Mr. Rajat Nair, Adv. Ms. Sairica S Raju, Adv. Mr. Zoheb Hussain, Adv. Mr. Sharath Nambiar, Adv. Ms. Shraddha Deshmukh, Adv.

Mr. Deepabali Dutta, Adv. Mr. Padmesh Mishra, Adv. Mr. Rajan Kumar Sharma, Adv. Mr. Arvind Kumar Sharma, AOR Ms. Preeti Singh, AOR Mr. Dhadhichi S Mhaispurkar, Adv. Mr. Karan Bharihoke, AOR Mr. Anuroop Chakravarti,, Adv. Mr. M.s. Vishnu Sankar, Adv. Ms. Athira G. Nair, Adv. Mr. Sriram Parakkat, Adv. For M/S. Lawfic, AOR Mr. Shailesh Madiyal, AOR Mr. Sudhanshu Prakash, Adv. Mr. Vaibhav Sabharwal, Adv. Mr. Akshay Kumar, Adv. Ms. Divija Mahajan, Adv. Mr. Vikram Chaudhri, Sr. Adv. Mr. Keshavam Chaudhri, Adv. Ms. Anzu. K. Varkey, AOR Mr. Rishi Sehgal, Adv. Mr. Arveen Sekon, Adv. Ms. Hargun Sandhu, Adv. Ms. Nikita Gill, Adv. Mr. Digvijay Singh, Adv. Mr. Kunal Sharma, Adv. Ms. Muskan Khurana, Adv. Mr. Sunil Fernandes, AOR Mr. Sunil Fernandes, Adv. Mr. Sunil Sharma, Adv. Ms. Priyansha Sharma, Adv. Ms. Diksha Dadu, Adv. Mr. Bharadwaj S., AOR Mr. G.sivabalamurugan, AOR Mr. Selvaraj Mahendran, Adv. Mr. C.adhikesavan, Adv. Mr. P.V.Harikrishnan, Adv. Mr. S. Niranjan Reddy, Sr. Adv. Mr. Raghenth Basant, Adv. Ms. Liz Mathew, AOR Mr. Yogesh Raavi, Adv. Mr. Sahil Raven, Adv. Ms. Twinkle Rathi, Adv.

Ms. Kaushitaki Sharma, Adv. Ms. Prerna Acharya, Adv. Ms. Bina Madhavan, Adv. Mr. S. Udaya Kumar Sagar, Adv. Mr. Lakshay Saini, Adv. for M/S. Lawyer S Knit & Co, AOR Mr. Pai Amit, AOR Ms. Bhavana Duhoon, Adv. Ms. Pankhuri Bhardwaj, Adv. Mr. Abhiyudaya Vats, Adv. Mr. Sidharth Luthra, Sr. Adv. Mr. Siddharth Agarwal, Sr. Adv. Mr. Ayush Kaushik, Adv. Mr. Sougat Pati, Adv. Mr. Dhawal Jiwan Mehta, Adv. Mr. Abinash Pradhan, Adv. Mr. Pranaya Goyal, Adv. Ms. Garima Aggarwal, Adv. Ms. Apoorva Kaushik, Adv. Mr. Yash Dedhia, Adv. Mr. Uday Mathur, Adv. Ms. Ranjeeta Rohatgi, AOR Ms. Shrika Gautam, Adv. Mr. Rohit Sharma, Adv. Mr. Ayush P Shah, Adv. Mr. Nikhil Purohit, Adv. Mr. Jatin Lalwani, Adv. Mr. Abhishek Kumar Singh, AOR Ms. Sheena Taqui, Adv. Ms. Akansha Saini, Adv. Ms. Rakhi Ray, Adv. Mr. Shiv Vinayak Gupta, Adv. Mr. Jay Allagh, Adv. Mrs. Bina Gupta, AOR Mr. Joseph Pookkatt, adv. Mr. Nilesh Sharma, adv. Mr. Dhawesh Pahuja, Adv. Ms. Awantika Manohar, AOR Ms. Neha Sharma, AOR Mr. Deeptakirti Verma, Adv. Mr. Vinay Mohan Sharma, Adv. Mr. B. Krishna Prasad, AOR Mr. Sameer Shrivastava, AOR Mr. Ajit Sharma, AOR

Mr. Gautam Awasthi, AOR Mr. Vikram Chaudhri, Sr. Adv. Mr. Keshavam Chaudhri, Adv. Mr. Rishi Sehgal, Adv. Mr. Parvez Chaudhary, Adv. Ms. Arveen Sekhon, Adv. Ms. Hargun Sandhu, Adv. Ms. Nikita Gill, Adv. Mr. Digvijay Singh, Adv. Mr. Kunal Sharma, Adv. Ms. Muskaan Khurana, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Atul Yeshwant Chitale, Sr. Adv. Mr. Nirbhay Singh, Adv. Mr. Madhav chitale, Adv. Mr. Namit Saxena, AOR Mr. Arshdeep Khurana, Adv. Mr. Harshwardhan P., Adv. Mr. Anshul Rai, Adv. Mr. Ujjawal Sharma, Adv. Mr. Mukul Rohatgi, Sr. Adv. Mr. Namit Saxena, AOR Mr. Harshwardhan P., Adv. Mr. Anshul Rai, Adv. Mr. Ujjawal Sharma, Adv. Mr. Namit Saxena, AOR Mr. Awnish Maithani, Adv. Mr. Shivam Raghuwanshi, Adv. Mr. Swapnil Jain, Adv. Mr. Divyakant Lahoti, AOR Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Garima Verma, Adv. Mr. Kumar Vinayakam Gupta, Adv. Ms. Mallika Luthra, Adv. Mr. Saksham Barsaiyan, Adv. Ms. Shivangi Malhotra, Adv. Mr. Irshad Ahmad, AOR Mr. M. Khairati, Adv. Mr. Shaik Mohammad Haneef, Adv. Ms. Jaikriti S. Jadeja, AOR Mr. Vikram Chaudhri, Sr. Adv.

Mr. Keshavam Chaudhri, Adv. Mr. Rishi Sehgal, Adv. Ms. Arveen Sekon, Adv. Ms. Hargun Sandhu, Adv. Ms. Nikita Gill, Adv. Mr. Digvijay Singh, Adv. Mr. Kunal Sharma, Adv. Ms. Muskan Khurana, Adv. Mr. Nikilesh Ramachandran, AOR Mr. A. Mariarputham, Sr. Adv. Mr. Avneesh Arputham, Adv. Ms. Anuradha Arputham, Adv. Mr. Ankit Sharma, Adv. For M/S. Arputham Aruna And Co, AOR 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. Mr. Tanveer Ahmed Mir, Adv. Mr. Arjun Singh Bhati, AOR Mr. Vaibhav Suri, Adv. Mr. Gurdeep, Adv. Mr. Gurdeep Singh, Adv. Mr. Vikram Chaudhri, Sr. Adv. Mr. Nikhil Jain, AOR Mr. Rishi Sehgal, Adv. Mr. Keshavan Chaudhri, Adv. Ms. Arveen Sekhon, Adv. Ms. Hargun Sandhu, Adv. Ms. Nikita Gill, Adv. Ms. Divya Jain, Adv. Ms. Monica Dhingra, Adv. Mr. Parvez Chaudhary, Adv. Mr. Digvijay Singh, Adv. Mr. Kunal Sharma, Adv. Ms. Aishwarya Bhati, Ld. ASG Ms. Swaupama Chaturvedi, Adv. Ms. Archana Pathak Dave, Adv. Mr. Sughosh Subramanyam, Adv. Mr. B.K. Satija, adv. Mr. Bhuvan Mishra, Adv. Mr. Nikhil Jain, AOR Mr. Deepak Prakash, AOR

Mr. Kamal Singh Bisht, Adv. Mr. Pawan Kr. Dabas, Adv. Mr. Raneev Dahiya, Adv. Ms. Shruthii Srivastava, Adv. Mr. Nachiketa Vajpayee, Adv. Ms. Divyangna Malik, Adv. Ms. Vishnu Priya, Adv. Ms. J. Merlyn Rechel, Adv. Mr. Shyam Nair, Adv. Mr. Rahul Lakhera, Adv. Mr. Vardaan Kapoor, Adv. 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. Ms. Ranjana Roy Gawai, Adv. Ms. Vasudha Sen, Adv. Mr. Ujjwal Jain, Adv. Mr. Vineet Wadhwa, Adv. Ms. Divya Roy, AOR Mr. Nachiketa Vajpayee, Adv. Mr. Praveen Arya, Adv. Ms. Divyangana Malik, Adv. Mr. Ishan Patnaik, Adv. Mr. Rishab Singh, Adv. Mr. Abhishek Sharma, Adv. Ms. Srishty Kaul, AOR Mr. B. Krishna Prasad, AOR Mr. Namit Saxena, AOR Mr. Iqbal Syed, Sr. adv. Mr. Varinder Kumar Sharma, AOR Mr. Anis Kadri, Adv. Ms. Deeksha Gaur, Adv. Mr. Shantanu Sharma, Adv. Dr. Ram Kishor Choudhary, Adv. Mr. Avinash Kuamr Bharti, Adv. Mr. D. Abhinav Rao, AOR Mr. Dhruv Gupta, Adv. Mr. Vaibhav Suri, Adv. Mr. Ajit Sharma, AOR

Mr. Syed Ahmed Saud, Adv. Mr. Mohd. Parvez Dabas, Adv. Mr. Daanish Ahmed Syed, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shahib, Adv. For M/S. Shakil Ahmad Syed, AOR Mr. A. Selvin Raja, AOR Mr. Manu Srinath, Adv. Mr. M.p.srivignesh, Adv. Mr. Lakshman Raja. T, Adv. Mr. Mithun Kumaar N, Adv. Mr. Gopalakrishnan P, Adv. Mr. S. Hariharan, Adv. Ms. Jaikriti S. Jadeja, AOR Mr. Amaan Shreyas, Adv. Ms. Yashaswini Chauhan, Adv. Mr. Shekhar G Devasa, Adv. Mr. Manish Tiwari, Adv. Ms. Thashmitha Muthanna, Adv. Mr. Shashi Bhushan Nagar, Adv. For M/S. Devasa & Co., AOR Mr. A P Singh, Adv. Mr. Shreyansh Rathi, Adv. Mr. Tavinder Sidhu, Adv. For M/S. M. V. Kini & Associates, AOR Ms. Awantika Manohar, AOR Mr. Balaji Srinivasan, AOR 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. Varun Varma, Adv. Mr. M. Bangaraswamy, Adv. Mr. S. Shashank Reddy, Adv.

Mr. Samir Ali Khan, AOR Mr. Pranjal Sharma, Adv. Mr. Arvind Kumar Sharma, AOR Mr. D. L. Chidananda, AOR Mr. Sumeer Sodhi, AOR Ms. Prachi Mishra, A.A.G. Mr. Dhruv Wadhwa, Adv. Mr. Aaditya Aniruddha Pande, AOR Mr. Siddharth Dharmadhikari, Adv. Mr. Sourav Singh, Adv. Mr. Aditya Krishna, Adv. Mr. Tanveer Ahmed Mir, Adv. Mr. Arjun Singh Bhati, AOR Mr. Vaibhav Suri, Adv. Mr. Gurdeep Singh, Adv. Mrs. V.D. Khanna, AOR Mr. Syed Mehdi Imam, AOR Mr. Tabrez Ahmad, Adv. Mr. Tashriq Ahmad, Adv. Mr. B. Krishna Prasad, AOR Mr. Ashish Batra, AOR Mr. Vijay Aggarwal, Adv. Mr. Yugant Sharma, Adv. Ms.Astha Sharma, AOR Mrs. Sharmila Upadhyay, Adv. Mr. Pawan R Upadhyay, Adv. Mr. Sarvjit Pratap Singh, Adv. Mr. S.s. Shastry, Adv. Mr. Vipul Srivastav, Adv. Mr. Rajender Vats, Adv. For M/S. Unuc Legal Llp, AOR Mr. S. K. Verma, AOR Mr. Kunal Verma, AOR Mr. Tarun Gupta, AOR Mr. Rahul Lakhwani, Adv. Mr. Wilson Joy, Adv.

Mr. Malak Manish Bhatt, AOR Mr. Apurva Mehta, Adv. Mr. Gautam Khazanchi, Adv. Ms. Neeha Nagpal, Adv. Mrs. Priya Puri, AOR Mr. Aljo K. Joseph, AOR Mr. Karan Bharihoke, AOR Mr. Arvind Kumar Sharma, AOR Mr. Raj Kishor Choudhary, Adv. Mr. Shakeel Ahmed, AOR Ms. Prathiba Singh, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. Mr. Amir Kaleem, Adv. Mr. Mohd. Wasiq Khan, Adv. Mr. Fuzail Ahmad Ayyubi, AOR Mr. Amit K. Nain, AOR Mr. Tanveer Ahmed Mir, Adv. Mr. Arjun Singh Bhati, AOR Mr. Vaibhav Suri, Adv. Mr. Gurdeep Singh, Adv. Mr. V.K. Khanna, Sr. Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S.K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Ms. Komal, Adv. Mr. Neeraj Singh, Adv. Mr. Narendra Pal Sharma, Adv.. Mr. Ranjit Kumar Sharma, AOR Mr. T.L.V. Ramachari, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S.K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Ms. Komal, Adv. Mr. Neeraj Singh, Adv. Mr. T.N. Rama Rao, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Rohit Anil Rathi, AOR Mr. Yashas Rk, Adv. Mr. Raj Kamal, AOR Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv.

Ms. Stuti, Adv. Mr. Kartavya Batra, Adv. Ms. Nupur Kaushik, Adv. Mr. Shivam Sharma, Adv. Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Ms. Prathiba Singh, Adv. Mr. Vinodh Kanna B., AOR Mr. Anshuman Srivastava, AOR Dr. G.k. Sarkar, Adv. Mr. Harshit Sethi, Adv. Mr. Vikram Chaudhri, Sr. Adv. Mr. Gautam Awasthi, AOR Mr. Keshavam Chaudhri, Adv. Mr. Ayush Choudhary, Adv. Mr. Rishi Sehgal, Adv. Mr. Devanshu Yadav, Adv. Ms. Malbika Sarkar, Adv. Mr. Parvez Chaudhary, Adv. Mr. Sameer Pandey, Adv. Mr. Prashant Srivastav, Adv. Ms. Arveen Sekhon, Adv. Mr. Sahil Sharma, Adv. Mr. Gaurav Malhotra, Adv. Ms. Hargun Sandhu, Adv. Ms. Nikita Gill, Adv. Mr. Digvijay Singh, Adv. Mr. Kunal Sharma, Adv. Ms. Muskaan Khurana, Adv. Mr. Gaurav, AOR Mr. Rajat Mittal, AOR Mr. Abhishek Garg, Adv. Mr. Ujjwal Kansal, Adv. Mr. Apurva M. Gokhale, Adv. Mr. Suprateek Neogi, Adv. Mr. Yash Gaiha, Adv. Mr. Ranesh Mankotia, Adv. Mr. Vikram Chaudhri, Sr. Adv. Mr. Vikram Chaudhri, Sr. Adv. Ms. Anzu. K. Varkey, AOR Mr. Rajiv Shankar Dvivedi, AOR Mr. Sushant Kumar Sarkar, Adv. Mr. Rishabh Jain, Adv. Mrs. Arti Dvivedi, Adv. Mr. Abinash Kumar, Adv.

Mr. Anand Varma, AOR Mr. Nikhil Jain, AOR Mr. Vikram Chaudhari, Sr. Adv. Dr. G.k. Sarkar, Adv. Mr. Keshavam Chaudhari, Adv. Ms. Malbika Sarkar, Adv. Mr. Rishi Sehgal, Adv. Mr. Prashant Srivastav, Adv. Ms. Arveen Sekon, Adv. Mr. Arveen Sekon, Adv. Mr. Deepak Singh, Adv. Mr. Hargunsandhu, Adv. Ms. Hargun Sandhu, Adv. Mr. Kapil Dahiya, Adv. Ms. Nikita Gill, Adv. Mr. Digvijay Singh, Adv. Mr. Kunal Sharma, Adv. Ms. Muskan Khurana, Adv. Mr. Avadh Bihari Kaushik, AOR Mr. Sunil Kumar Jain, AOR Mr. Mahesh Agarwal, Adv. Mr. Rishi Agrawala, Adv. Mr. Anshuman Srivastava, Adv. Mr. Nishant Rao, Adv. Mr. Arshit Anand, Adv. Mr. E. C. Agrawala, AOR Mr. Suryanarayana Singh, Sr. Adv. Ms. Pragati Neekhra, AOR Mr. Aditya Bhanu Neekhra, Adv. Mr. Aniket Patel, Adv. Ms. Ranjana Roy Gawai, Adv. Ms. Vasudha Sen, Adv. Mr. Ujjwal Jain, Adv. Mr. Vineet Wadhwa, Adv. Ms. Divya Roy, AOR Mr. Swarnendu Chatterjee, AOR Ms. Deepakshi Garg, Adv. Mr. Yashwardhan Singh, Adv. Ms. Megha,Adv. Mr. Ajit Sharma, AOR Mr. Nikilesh Ramachandran, AOR Dr. G.k. Sarkar, Adv.

Ms. Malbika Sarkar, Adv. Mr. Prashant Srivastav, Adv. Mr. Deepak Singh, Adv. Ms. Natasha Dalmia, AOR Mr. Shrey Lodha, Adv. Mr. Akshat Vachher, Adv. Ms. Abhiti Vachher, Adv. Mr. Parvesh Bansal, Adv. Mr. Rahul Bansal, Adv. Mr. Yashvardhan Singh, Adv. For M/S. Vachher And Agrud, AOR Mr. Makarand D. Adkar, Adv. Mr. Shantanu M Adkar, Adv. Ms. Rekha Rani, Adv. Ms. Bharti Tyagi, AOR Ms. Christi Jain, AOR Ms. Alpana Sharma, AOR Mr. R P Singh, Adv. Ms. Priyanka Goel, Adv. Ms. Suman Sharma, Adv. Mr. Raj Shekhar Sharma, Adv. Mr. Tarun Dua, AOR Mr. A. Mariarputham, Sr. Adv. Mr. Yusuf, AOR Mr. Amit Sharma, Adv. Mr. Amit Arora, Adv. Mr. Amarjeet Singh Girsa, Adv. Mr. Ritu Solanki, Adv. Mr. Ajay Kumar, Adv. Dr. Sushil Balwada, AOR Mr. Rajendra D Sorankar, Adv. Mr. Satbir Singh Pillania, Adv. Mr. Sandiv Kalia, Adv. Mr. Nand Ram, Adv. Dr. Sushil Balwada (aor), Adv. Mr. Priyadarshi Manish, Adv. Mrs. Anjali Jha Manish, AOR

Ms. Divya Rastogi, Adv.

Mr. Neeraj Kumar Sharma, AOR

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M/S. Khaitan & Co., AOR Mr. Nikhil Jain, AOR Ms. Diksha Rai, AOR Mr. Ankit Agarwal, aDv. Mr. Wattan Sharma, Adv. Ms. Srishti Singh, AOR Mr. Divyesh Pratap Singh, Adv. Mr. Mahfooz Ahsan Nazki, AOR Mr. Polanki Gowtham, Adv. Mr. T Vijaya Bhaskar Reddy, Adv. Ms. Rajeswari Mukherjee, Adv. Mr. Meeran Maqbool, Adv. Mr. Shamik Shirishbhai Sanjanwala, AOR Mr. Vishal Mahajan, D.A.G. Dr. Monika Gusain, AOR Mr. Tushar Mehta, Solicitor General Mr. Surya Prakash V Raju, A.S.G. Mr. Raj Bahadur Yadav, AOR Mrs. Sairica Raju, Adv. Mr. Zoheb Hussain, Adv. Mr. Kanu Agarawal, Adv. Mr. Sughoshg Subramanium, Adv. Mrs. Suhasini Sen, Adv. Mrs. Anil Katiyar, AOR Ms. Deepanwita Priyanka, AOR Mr. B. Krishna Prasad, AOR Mr. Bhakti Pasrija, D.A.G. Mr. Moksh Pasrija, Adv. Mr. Ajay Pal, AOR Mr. Mayank Dahiya, Adv. Ms. Sugandh Rathor, Adv. Dr. Sujay Kantawala, Adv. Mr. Azmat Hayat Amanullah, AOR Mr. T. G. Shahi, Adv. Mr. Ajay Aggarwal, Adv. Mr. Rajan Narain, AOR Mr. Vinodh Kanna B., AOR

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Mr. Tarun Dua, AOR Mr. Ajay Kumar Mishra, Adv. Gen., UP Mr. Rajat Singh, AOR Mr. Mukhtar Alam, Adv. Mr. Arun Pratap Singh Rajawat, Adv. Ms. Rashi Bansal, AOR Mr. Chirag M. Shroff, AOR Mr. Gurmeet Singh Makker, AOR Ms. Swati Ghildiyal, AOR Ms. Devyani Bhatt, Adv. Mr. Aaditya Aniruddha Pande, AOR Mr. Siddharth Dharmadhikari, Adv. Mr. Sourav Singh, Adv. Mr. Aditya Krishna, Adv. Mr. Nagarkatti Kartik Uday, AOR Mr. Bhakti Vardhan Singh, AOR Mr. Ankit Khatri, Adv. Mr. Nishe Rajen Shonker, AOR Mrs. Anu K Joy, Adv. Mr. Alim Anvar, Adv. Mr. Akash Kakade, Adv. Mr. Somanatha Padhan, AOR Mr. Swetab Kumar, Adv. Mr. Pawan Kaushik, Adv. Mrs. V. D. Khanna, AOR Mr. Shubham Bhalla, AOR Mr. Gautam Awasthi, AOR

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

Applications for permission to file additional documents/facts/annexures, exemption from filing O.T., exemption from filing C/C of the impugned judgment, permission to file lengthy list of dates are allowed.

We have spent some time on the matters.

We would like to lay down a path for determining the controversy in the present matters. We note the same as under so that there is clarity on both sides: 1. We will be addressing only the issue relating to PMLA.

2. We note the objection of learned Solicitor General that an academic exercise should not be carried out without there being substance and that merely because someone approaches the Court and wants the issue decided by the three Judges Bench to be revisited, should not be an occasion to revisit it.

3. The other preliminary objection raised by the respondent(s)-Enforcement of Directorate/Union of India is that in view of the order in review being Review Petition(Crl.)No.219/2022 (Karti P Chidambaram vs. The Directorate of Enforcement) in T.C.(Crl.) No. 4/2018 against the judgment in Vijay Madanlal Choudhary vs.Union of India & Ors. (2022 SCC OnLine SC 929, any further consideration should await that.

4. On behalf of the petitioner(s)/private parties, it is stated that they will inform four matters over which the factual issue will be before us and two learned counsels will address us on behalf of the petitioners. The nodal counsel will be Mr. Sumeer Sodhi.

5. We will have the benefit of submissions of Mr.Tushar Mehta, Solicitor General and Mr. S.V. Raju, Additional Solicitor General appearing on behalf of the respondents (Directorate of Enforcement/Union of India) and Mr. Zoheb Hussain, learned counsel will be the coordinating counsel.

6. Learned counsel for the parties to file a short synopsis running into not more than five pages each, which will be circulated among themselves by 10th November, 2023.

7. It is also accepted by the petitioners/private parties that what they seek is a reconsideration of the judgment on certain parameters.

We will fix one date for hearing, giving one half session to each of the parties. Preliminary objections will also be heard with reply arguments.

Charts prepared by the Registry be released to the learned counsel for the parties for better assistance.

List on 22nd November, 2023.

301.43 - SLP(Crl) No. 1440/2021

IA No. 169042/2023- An application has been filed seeking withdrawal of the special leave petition. Permission is granted.

The special leave petition stands dismissed as withdrawn accordingly.

301.82 - W.P.(Crl.) No. 223/2023

Learned senior counsel submits that he seeks interim relief which will be listed before the regular Bench on 07th November, 2023.

301.75- W.P.(Crl.) No. 302/2022

Learned counsel seeks to withdraw the application Nos.216977 & 216987/2023 as he wishes to approach the High Court. He may do so in accordance with law.

The applications are dismissed as withdrawn. 302.63- W.P.(Crl.) No. 137/2020

Learned counsel submits that the petitioner has passed away on 04.01.2022 and prays that the matter be disposed of as having become infructuous due to demise of the petitioner.

The writ petition stands disposed of as having become infructuous accordingly.

[CHARANJEET KAUR] [POONAM VAID] ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

* Application be updated before the next date as per the R/P

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