Union Of India vs. Viraj Chetan Shah

Court:Supreme Court of India
Judge:Registrar
Case Status:Pending
Order Date:12 Aug 2024
CNR:SCIN010277252024

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12 Aug 2024

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COURT NO.11

SUPREME COURT OF INDIA RECORD OF PROCEEDINGS

Petition(s) for Special Leave to Appeal (C) No(s).17194-17230/2024

(Arising out of impugned final judgment and order dated 23-04-2024 in WP No. 719/2020 23-04-2024 in WP No. 51/2020 23-04-2024 in WP No. 162/2020 23-04-2024 in WP No. 837/2020 23-04-2024 in WP No. 140/2021 23-04-2024 in WP No. 195/2021 23-04-2024 in WP No. 1762/2021 23-04-2024 in WP No. 2681/2021 23-04-2024 in WP No. 2843/2021 23-04-2024 in WP No. 2624/2021 23-04-2024 in WP No. 3338/2021 23-04-2024 in WP No. 3775/2021 23-04-2024 in WP No. 3952/2021 23-04-2024 in WPL No. 18651/2021 23-04-2024 in WP No. 46/2022 23-04-2024 in WP No. 63/2022 23-04-2024 in WP No. 621/2022 23-04-2024 in WP No. 937/2022 23-04-2024 in WPL No. 17482/2022 23-04-2024 in WPL No. 17515/2022 23-04-2024 in WP No. 2053/2022 23-04-2024 in WP No. 2866/2022 23-04-2024 in WP No. 3056/2022 23-04-2024 in WPL No. 5608/2022 23-04-2024 in WPL No. 5610/2022 23-04-2024 in WPL No. 8821/2022 23-04-2024 in WPL No. 11128/2022 23-04-2024 in WPL No. 11141/2022 23-04-2024 in WPL No. 12086/2022 23-04-2024 in WPL No. 12614/2022 23-04-2024 in WPL No. 7310/2022 23-04-2024 in WP No. 2357/2023 23-04-2024 in WP No. 2789/2023 23-04-2024 in WP No. 2200/2021 23-04-2024 in WP No. 4356/2021 23-04-2024 in WP No. 5450/2021 23-04-2024 in WPST No. 6654/2022 passed by the High Court Of Judicature At Bombay)

UNION OF INDIA & ORS.

Petitioner(s)

VERSUS

VIRAJ CHETAN SHAH & ORS.

Respondent $(s)$

(IA No.170333/2024-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)

Date: 12-08-2024 These petitions were called on for hearing today.

CORAM:

HON'BLE MRS. JUSTICE B.V. NAGARATHNA HON'BLE MR. JUSTICE NONGMEIKAPAM KOTISWAR SINGH

For Petitioner(s)<br>Signature Not VerifiedMr. Vikramjeet Banerjee, A.S.G.<br>Mr. Siddharth Sinha, Adv.<br>Mr. Kanu Agrawal, Adv.<br>Ms. Sansriti Pathak, Adv.<br>Mr. Prasenjeet Mohapatra, Adv.<br>Mr. Arvind Kumar Sharma, AOR
Digitally signed by<br>RADHA SHARMA18.48 F T Respondent(s) Mr. Palash Singhai, AOR<br>Reasoff T Respondent(s)

Ms. Vidhi Pankaj Thaker, AOR

Mr. Sachin Patil, AOR Mr. Dharmesh S. Joshi, Adv. Mr. Geo Joseph, Adv. Mr. Risvi Muhammed, Adv. Mr. Rajesh Srivastava, AOR Mr. D. K. Rustagi, Adv. Mr. Gaurav Verma, Adv. Mr. Mayank Rustagi, Adv. Mr. Sonam Sharma, Adv. Ms. Vandana Gupta, Adv. Mr. Rahul Gupta, AOR Mr. Pranav Sarthi, AOR Mr. Manish Tiwari, AOR Mr. R.K. Tanwar, Adv. Mr. Nihar Ranjan Singh, Adv. Mr. Salil Chaturvedi, Adv.

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

Issue notice to the respondents.

Issue notice on the interim stay also.

Learned counsel, Mr. Manish Tiwari and Mr. Dharmesh S. Joshi accept notice for the respondents-caveators.

Pending consideration of these Special Leave Petitions on the interim stay, the private respondents/writ petitioners before the High Court shall seek permission from the High Court in the event they wish to travel abroad.

It is needless to observe that if such an application is filed before the High Court in the disposed of writ petitions, the same shall be considered and disposed of expeditiously.

2

The pendency of these Special Leave Petitions before this Court would not come in the way of the petitioners herein formulating a fresh Office Memorandum (OM), if found necessary.

List on 14.10.2024.

(RADHA SHARMA) (MALEKAR NAGARAJ) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

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Union Of IndiaBureau Of ImmigrationDeputy Director (Bo Ii)Foreigner Regional Registration Officer (Frro)Bureau Of Immigration, Csi MumbaiCentral Bureau Of InvestigationBureau Of Immigration/ Intelligence BureauFrroViraj Chetan ShahUnion Bank Of IndiaDr. Shrikant BhasiState Bank Of IndiaJubin K ThakkarBank Of BarodaGaurav TayalAllahabad BankAttaluri Venkateswara PrasadAttaluri SurekhaBank Of IndiaAnil Bhanwarlal MehtaKeshav Ashok PunjAa Estates Private LimitedGokul Anilkumar AggarwalAnubhav Anilkumar AggarwalSaranga Anilkumar AggarwalReserve Bank Of IndiaPunit AgarwalKaran BahetiManisha BahetiDr. Kannan VishwanathDeepak ShenoyDinanath SoniDeputy General ManagerRajendra KaimalAjit KamathMamta Kishore ApparaoShamik ApparaoIdbi Bank LimitedPradeep AgarwalPunjab National BankAriez Rustom TataNeha Haresh DharmaniMd And Ceo Of Bank Of BarodaState Of MaharashtraShri Nihar N ParikhShrenuj And Company LimitedIndian BankCanara BankExport &Ndash Import Bank Of IndiaStandard Chartered BankKarnataka Bank LimitedCentral Bank Of IndiaJm Financial Assets Reconstruction LimitedPravin MehtaParas MehtaPurushottamBiharilal Chagganlal MandhanaManish Chagganlal MandhanaAnju Rajesh PoddarMd And Ceo Of State Bank Of IndiaRajesh Gaurishankar PoddarSalil ChaturvediMd And Ceo Of Union Bank Of IndiaManappadom Ganapathy SubramaniamBank Of MaharashtraSudar Industries LimitedAnil Dhanpat AgarwalSmitesh ShahState Bank Of MysoreState Bank Of PatialaOriental Bank Of CommerceState Bank Of MauritiusBank Of Bahrain And KuwaitKotak Mahindra BankExport Import Bank Of IndiaState Bank Of HyderabadSbi Cap Trustee Company LimitedHarbhajan SinghRajkumari SinghAnil M HowaleChief ManagerRihen Harshad MehtaAdditional Commissioner Of PoliceSamir Pravin ShahChetan Ramniklal ShahHema Chetan ShahBank Of Baroda (Dena Bank)Advocate Arvind Kumar SharmaAdvocate Aaditya Aniruddha PandeAdvocate Dacchita ShahiAdvocate Rajeev Maheshwaranand RoyAdvocate Varun SinghAdvocate Ramesh Babu M. R.Advocate Krishan KumarAdvocate Siddharth NathAdvocate Ritwik ParikhAdvocate Aagam KaurAdvocate Vishnu Sharma A.S.Advocate Brijesh Kumar TamberAdvocate Ashish RanaAdvocate Pranav SarthiAdvocate Rahul GuptaAdvocate Rajesh SrivastavaAdvocate Sachin PatilAdvocate Palash SinghaiAdvocate Aakashi LodhaAdvocate Arun AggarwalAdvocate Manish TiwariAdvocate Rajesh Kumar GautamAdvocate P. S. SudheerAdvocate O. P. Gaggar