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:8 Apr 2025
CNR:SCIN010277252024

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BEFORE THE REGISTRAR SH. ARUL VARMA Petition(s) for Special Leave to Appeal (C) $No(s)$ . 17194-17230/2024 UNION OF INDIA & ORS. Petitioner(s) VERSUS Respondent $(s)$ VIRAJ CHETAN SHAH & ORS. WITH SLP(C) No. 26990/2024 (XIV) SLP(C) No. 4291/2025 (IV-A) Date: 08-04-2025 These petitions were called on for hearing today. For Petitioner(s) : Mr. Raghvendra Shukla, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Arun Aggarwal, AOR Ms. Anshika Agarwal, Adv. Mr. Shivam Saini, Adv. Mr. Mohit Saini, Adv. For Respondent(s) : Mr. Manish Tiwari, AOR Mr. Manish Tiwari, Adv. Mr. Rk Tanwar, Adv. Mr. Vinay Pratap Singh, Adv. Mr. Prashanth Dixit, Adv. Mr. Palash Singhai, AOR Mr. Sachin Patil, AOR Mr. Rajesh Srivastava, AOR Mr. Gaurav Varma, Adv. Ms. Vandana Gupta, Adv. Mr. Rahul Gupta, AOR Mr. Pranav Sarthi, AOR Ms. Apoorva Singh, Adv. Mr. Prithu Garg, AOR

$-1-$

SUPREME COURT OF INDIA RECORD OF PROCEEDINGS

SECTION IX

REGISTRAR COURT

ITEM NO.19

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. Seemant K Garg, Adv. Mr. Nitin Pal, Adv. Mr. Ramesh Babu M. R., AOR Mr. Rohan Srivastava, Adv. Ms. Dacchita Shahi, AOR Mr. Ravi Raghunath, Adv. 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. Asjad Hussain, Adv. Mr. Anunay Chowdhary, Adv. Mr. Arun Aggarwal, AOR Ms. Anshika Agarwal, Adv. Mr. Mohit Saini, Adv. Mr. Shivam Saini, Adv. Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Ms. Arani Mukherjee, Adv. Mr. Yashu Rustagi, Adv. Mr. Sahas Bhasin, Adv. Ms. Aagam Kaur, AOR Ms. Akshata Teli, Adv. Mr. Rajat K Mittal, Adv. Mr. Ritwik Parikh, AOR Mr. Satwik Parikh, Adv. Mr. Prateek Srivastava, Adv. Mr. B. Gopalakrishnan, Adv. -3- 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. Aabhas Sukhramani, Adv. Mr. Varun Singh, AOR Ms. Shwetal Shepal, Adv. Mr. Siddharth Dharmadhikari, Adv. Mr. Aaditya Aniruddha Pande, AOR Ms. Aagam Kaur, AOR Ms. Purti Gupta, AOR Ms. Purti Gupta, Adv. Ms. Henna George, Adv.

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

SLP(C) Nos.17194-230 OF 2024

Counter affidavit has been filed on behalf of Respondent no.1 in SLP(C) No.17214/24, but the same is found to be defective. Four weeks time, is granted to cure the defects.

Four weeks time, is granted to all other appearing respondents to file counter affidavit.

Two weeks time, is granted to Ld. counsel for the petitioner, to take fresh steps and to file fresh particulars, for service on all unserved respondents.

Despite service being complete, none has entered appearance for remaining respondents.

List again on 23.05.2025.

SLP(C) No.26990/2024

Respondent no.1 has already filed counter affidavit.

Four weeks time, is granted to respondent nos.2 and 3 to file counter affidavit.

Two weeks time, is granted to Ld. counsel for the petitioner, to take fresh steps and to file fresh particulars, for service on respondent no.4.

List again on 23.05.2025.

SLP(C) No.4291/2025

Despite service being complete, none has entered appearance for respondent nos.1 to 3.

List again on 23.05.2025.

ARUL VARMA Registrar

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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