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:28 Feb 2025
CNR:SCIN010277252024

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Order Issued After Hearing

Purpose:

Fixed Date by Court

Before:

Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma

Stage:

AFTER NOTICE (FOR ADMISSION) - CIVIL CASES

Remarks:

List after service of notice is complete

Listed On:

28 Feb 2025

In:

Judge

Category:

UNKNOWN

Interlocutory Applications:

170333/2024,37955/2025,

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Order Text

SUPREME COURT OF INDIA RECORD OF PROCEEDINGS

Petition(s) for Special Leave to Appeal (C) No(s).17194-17230/2024 Farising 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 <pre>of Judicature at Bombay]</pre>

UNION OF INDIA & ORS.

VIRAJ CHETAN SHAH & ORS.

Petitioner(s)

VERSUS

Respondent(s)

(IA No. 170333/2024 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 37955/2025 - INTERVENTION APPLICATION)

WITH SLP(C) No. 26990/2024 (XIV) (IA No. 300019/2024 - CLARIFICATION/DIRECTION IA No. 299996/2024 - INITIATION OF PROCEEDINGS OF PERJURY SLP(C) No. $4291/2025$ (IV-A))

Date : 28-02-2025 These matters were called on for hearing today.

CORAM:

HON'BLE MRS. JUSTICE B.V. NAGARATHNA HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA

🍽Petitioner(s) Mr. Tushar Mehta, Solicitor General Mr. Vikramjeet Banerjee, A.S.G. Mr. Kanu Agrawal, Adv. Mr. Siddhartha Sinha, Adv. Mr. Prasenjeet Mohapatra, Adv.

Ms. Sansriti Pathak, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Arun Aggarwal, AOR Ms. Anshika Agarwal, Adv. Mr. Shivam Saini, Adv. Mr. Satyadev Prakash, Adv. For Respondent(s) Mr. Manish Tiwari, AOR Mr. Manish Tiwari, Adv. Mr. Basa Mithun Shashank, Adv. Mr. Rk Tanwar, Adv. Mr. Vinay Pratap Singh, Adv. Mr. Nihar Ranjan Singh, Adv. Mr. Palash Singhai, AOR Mr. Sachin Patil, AOR Mr. Dharmesh S. Joshi, Adv. Mr. Geo Joseph, Adv. Mr. Risvi Muhammed, Adv. Mr. Rishabh Agarwal, Adv. Mr. Rajesh Srivastava, AOR Mr. D K Rustagi, Adv. Mr. Mayank Rustagi, Adv. Mr. Gaurav Verma, Adv. Ms. Vandana Gupta, Adv. Mr. Rahul Gupta, AOR Mr. Pranav Sarthi, AOR Mr. Prithu Garg, AOR Mr. O. P. Gaggar, AOR Mr. Sachindra Karn, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Vishnu Sharma A.S., AOR Mr. Bimal Rajashekar, Adv. Mr. Krishan Kumar, AOR Mr. Ramesh Babu M. R., AOR Ms. Nisha Sharma, Adv. Ms. Dacchita Shahi, AOR Ms. Aakashi Lodha, AOR Mr. Rajesh Kumar Gautam, AOR

Mr. Anant Gautam, Adv. Mr. Deepanjal Choudhary, Adv. Mr. Dinesh Sharma, Adv. Ms. Likivi Jakhalu, Adv. Mr. Kushagra Nilesh Sahay, Adv. Mr. Siddharth Nath, AOR Mr. Anunay Chowdhary, Adv. Mr. Asjad Hussain, Adv. Mr. Arun Aggarwal, AOR Ms. Anshika Agarwal, Adv. Mr. Shivam Saini, Adv. Mr. Satyadev Prakash, Adv. Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Ms. Arani Mukherjee, Adv. Ms. Aagam Kaur, AOR Mr. Ritwik Parikh, AOR Mr. Prateek Srivastava, Adv. Mr. Rajat K Mittal, Adv. Mr. B. Gopalakrishnan, Adv. Mr. P. S. Sudheer, AOR Mr. Bharat Sood, Adv. Mr. Rishi Maheshwari, Adv. Ms. Anne Mathew, Adv. Mr. Jai Govind M J, Adv. Mr. Rajeev Kumar Panday, Adv. Mr. Rajeev Maheshwaranand Roy, AOR Mr. P. Srinivasan, Adv. Mr. Ashish Rana, AOR Mr. Varun Singh, AOR Ms. Veera Mathai, Adv. Ms. Rucha Pande, Adv. Mr. Siddharth Dharmadhikari, Adv. Mr. Aaditya Aniruddha Pande, AOR Ms. Aagam Kaur, AOR Ms. Purti Gupta, AOR Ms. Henna George, Adv.

UPON hearing the counsel the Court made the following

Await service of notice on unserved respondents.

List thereafter.

(RADHA SHARMA) (DIVYA BABBAR) 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