Union Of India vs. Viraj Chetan Shah

Court:Supreme Court of India
Judge:Hon'ble B.V. Nagarathna, Nongmeikapam Kotiswar Singh
Case Status:Pending
Order Date:18 Dec 2024
CNR:SCIN010277252024

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Order Issued After Hearing

Purpose:

Ordinary

Before:

Registrar

Stage:

SERVICE/COMPLIANCE-BEFORE REGISTRAR(J)

Remarks:

List before court/bench

Listed On:

18 Dec 2024

In:

Registrar

Category:

UNKNOWN

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Order Text

<table><tbody>REGISTRAR COURTSECTION IX</tbody> ITEM NO.75

SUPREME COURT OF INDIA RECORD OF PROCEEDINGS

BEFORE THE REGISTRAR MS. SUJATA SINGH

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

UNION OF INDIA & ORS.

Petitioner(s)

VERSUS

VIRAJ CHETAN SHAH & ORS.

Respondent(s)

Date : 18-12-2024 These petitions were called on for hearing today.

For Petitioner(s)

Mr. Ramesh Thakur, Adv. Mr. Arvind Kumar Sharma, AOR

For Respondent(s)
Mr. Palash Singhai, AOR
Mr. Sachin Patil, AOR
Mr. Rajesh Srivastava, AOR
Mr. Gaurav Verma, Adv.
Mr. Neeraj Dutt Gaur, Adv.
Mr. Rahul Gupta, AOR
Mr. Pranav Sarthi, AOR
Ms. Apoorva Singh, Adv.
Mr. Manish Tiwari , AOR
Mr. Manish Tiwari, Adv.
Mr. Rk Tanwar, Adv.
Mr. Vinay Pratap Singh, Adv.
Mr. Nihar Ranjan Singh, Adv.
Signature Not Verified
Mr. O. P. Gaggar, AOR
Mr. Sachindra Karn, Adv.

Mr. Krishan Kumar, AOR Mr. Nitin Pal, Adv. Mr. Ramesh Babu M. R., AOR Ms Manisha Singh, Adv. Ms Jagriti Bharti, Adv. Ms. Dacchita Shahi, AOR Mr. Akshat Singh, Adv. Mr. Utkarsh Kandpal, Adv. Ms. Aakashi Lodha, AOR Mr. Rajesh Kumar Gautam, AOR Mr. Anant Gautam, Adv. Mr. Deepanjal Choudhary, Adv. Ms. Likivi Jakhalu, Adv. Mr. Kushagra Nilesh Sahay, Adv. Mr Likivi K Jakhalu, Adv. Mr. Siddharth Nath, AOR Mr Asjad Hussain, Adv. Mr. Arun Aggarwal, AOR Ms. Anshika Agarwal, Adv. Mr. Shivam Saini, Adv. Mr. Praful Rawat, Adv. Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Ms. Arani Mukherjee, Adv. Mr. Bharat Sood, Adv. Mr. P. S. Sudheer, AOR Mr. Rajeev K. Panday, Adv. Mr. Rajeev Maheshwaranand Roy, AOR Mr. P. Srinivasan, Adv. Mr. Ashish Rana, AOR Mr. Ritik Anmol, Adv.

Mr. Anurag Singh, Adv. Ms. Kasturi Rangan, Adv.

-2-

Ms. Bhairavi Sn, Adv. Mr. Varun Singh, AOR

Ms. Shwetal Shepal, Adv.

Mr. Siddharth Dharmadhikari, Adv.

Mr. Aaditya Aniruddha Pande, AOR

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

Ld. Counsel for the petitioner has provided local addresses of respondent nos. 1 and 2 in SLP(C)No. 17198/2024 and respondent no.1 in SLP(C)No. 17199/2024 as these respondents are residing abroad. Issue notices to the above mentioned respondents on local addresses as provided by the ld. Counsel for the petitioner.

Registry to process the matter for listing before the Hon'ble Court as per rules in light of order passed by the Hon'ble Court on 14.10.2024.

SUJATA SINGH Registrar

HJ

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Union Of India vs Viraj Chetan ShahUnion 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)

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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