Ramvilas S. Lohiya vs. The State Of Maharashtra

S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS

Petition for Special Leave to Appeal (Crl.) No.4101/2020

(Arising out of impugned final judgment and order dated 13-09-2019 in CRLWP No. 3607/2019 passed by the High Court of Judicature at Bombay)

THE STATE OF MAHARASHTRA & ORS. Petitioner(s)

VERSUS

ANAND RAMDHANI CHAURASIA & ANR. Respondent(s)

WITH

SLP(Crl) No. 9870/2021 (II-A)

(FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 166020/2021, FOR EXEMPTION FROM FILING O.T. ON IA 166021/2021 AND FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 166022/2021

SLP(Crl) No. 3602/2021 (II-A)

(IA No. 59963/2021 - EXEMPTION FROM FILING AFFIDAVIT, IA No. 59962/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT AND IA No. 59961/2021 - EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 6065/2021 (II-A)

(IA No. 99750/2021 - EXEMPTION FROM FILING AFFIDAVIT, IA No. 99749/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 99751/2021 - EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 6121/2021 (II-A)

(IA No. 100406/2021 - EXEMPTION FROM FILING AFFIDAVIT, IA No. 100402/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT AND IA No. 100401/2021 - EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 6788/2021 (II-A)

(FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 112562/2021, FOR EXEMPTION FROM FILING O.T. ON IA 112565/2021

SLP(Crl) No. 8431/2021 (II-A)

(FOR EXEMPTION FROM FILING O.T. ON IA 141810/2021, FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 141811/2021 AND FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 141815/2021)

SLP(Crl) No. 9645/2021 (II-A) Signature Not Verified

(FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 162743/2021 AND FOR EXEMPTION FROM FILING O.T. ON IA 162744/2021) Digitally signed by Rajni Mukhi Date: 2023.02.14 17:13:41 IST Reason:

SLP(Crl) No. 9785/2021 (II-A)

(IA No. 164501/2021 - EXEMPTION FROM FILING AFFIDAVIT, IA No. 164499/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT AND IA No. 164498/2021 - EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 9875/2021 (II-A)

(FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 166107/2021, FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 166109/2021 AND FOR EXEMPTION FROM FILING O.T. ON IA 166111/2021)

SLP(Crl) No. 1525/2022 (II-A)

(FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 24235/2022,FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 25169/2022 FOR EXEMPTION FROM FILING O.T. ON IA 25170/2022

SLP(Crl) No. 605/2022 (II-A)

(IA No. 10747/2022 - EXEMPTION FROM FILING AFFIDAVIT, IA No. 10746/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT AND IA No. 10745/2022 - EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 2610/2022 (II-A) (IA No. 40279/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT AND IA No. 40281/2022 - EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 10304/2022 (II-A)

(IA No. 146369/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT AND IA No. 146370/2022 - EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 12611/2022 (II-A) (IA No.199866/2022-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.199865/2022-EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 1221/2023 (II-A) (IA No. 17828/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT AND IA No. 17829/2023 - EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 1359/2023 (II-A) (IA No. 20320/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 20321/2023 - EXEMPTION FROM FILING O.T.) SLP(Crl) No. 1461/2023 (II-A) (IA FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 21868/2023 AND FOR EXEMPTION FROM FILING O.T. ON IA 21869/2023

SLP(Crl) No. 1766/2023 (II-A)

(FOR ADMISSION and I.R. and IA No.26457/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.26458/2023-EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 1693/2023 (II-A) [FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 25360/2023 AND FOR EXEMPTION FROM FILING O.T. ON IA 25361/2023 SLP(Crl) No. 1705/2023 (II-A) (FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 25529/2023 AND FOR EXEMPTION FROM FILING O.T. ON IA 25532/2023 SLP(Crl) No. 6304/2020 (II-A) (FOR EXEMPTION FROM FILING O.T. ON IA 127863/2020 AND FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 127865/2020) SLP(Crl) No. 6580/2020 (II-A) (IA No. 132498/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT AND IA No. 132496/2020 - EXEMPTION FROM FILING O.T.) SLP(Crl) No. 6337/2020 (II-A) (IA No. 128519/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT AND IA No. 128518/2020 - EXEMPTION FROM FILING O.T.) SLP(Crl) No. 6403/2020 (II-A) (FOR EXEMPTION FROM FILING O.T. ON IA 129867/2020 AND FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 129868/2020) SLP(Crl) No. 6365/2020 (II-A) (IA No. 129208/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT AND IA No. 129207/2020 - EXEMPTION FROM FILING O.T.) SLP(Crl) No. 6488/2020 (II-A) (IA No. 131349/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT AND IA No. 131348/2020 - EXEMPTION FROM FILING O.T.) SLP(Crl) No. 6641/2020 (II-A) (IA No. 133091/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT AND IA No. 133093/2020 - EXEMPTION FROM FILING O.T.) SLP(Crl) No. 5861/2020 (II-A) (FOR EXEMPTION FROM FILING O.T. ON IA 119896/2020 AND FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 119902/2020) SLP(Crl) No. 6254/2020 (II-A) (FOR EXEMPTION FROM FILING O.T. ON IA 126835/2020 AND FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 126836/2020) SLP(Crl) No. 6440/2020 (II-A) (FOR EXEMPTION FROM FILING O.T. ON IA 130462/2020 AND FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 130463/2020 SLP(Crl) No. 6674/2020 (II-A) (FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 133762/2020)

SLP(Crl) No. 6601/2020 (II-A) (FOR EXEMPTION FROM FILING O.T. ON IA 132667/2020 AND FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 132668/2020) SLP(Crl) No. 6333/2021 (II-A) (IA No. 104919/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT AND IA No. 104921/2021 - EXEMPTION FROM FILING O.T.) SLP(Crl) No. 6859/2021 (II-A) (IA No. 113818/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT AND IA No. 113812/2021 - EXEMPTION FROM FILING O.T.) SLP(Crl) No. 1940/2023 (II-A) ( IA No.29087/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.29094/2023-EXEMPTION FROM FILING O.T.) Date : 13-02-2023 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.S. BOPANNA HON'BLE MS. JUSTICE HIMA KOHLI For Petitioner(s) Mr. Gaurav Agrawal, AOR Mr. Kailas Bajirao Autade, AOR Ms. Sana Raees Khan, Adv. Mr. Sriram P., AOR Mr. Subash Hulyalkar, Adv. Mr. Udita Singh, AOR Mr. Yatin M. Jagtap, Adv. Mr. Sunil Kumar Sharma, AOR Ms. Aditi Tripathi , AOR Mr. Rohit Anil Rathi, AOR M/S. Shakil Ahmad Syed, AOR Mr. Sachin Patil, AOR Mrs. Mrinal Elker Mazumdar, Adv. Mr. Saurabh Singh, Adv. Ms. Aarushi Gupta, Adv. Mr. Siddharth Dharmadhikari, Adv. Mr. Aaditya Aniruddha Pande, AOR Mr. Bharat Bagla, Adv.

Ms. Kirti Dadheech, Adv.

For Respondent(s) M/S. Shakil Ahmad Syed, AOR

Mr. Sachin Patil, AOR

Mr. Sandeep Sudhakar Deshmukh, AOR Mr. Nishant Sharma, Adv. Mr. Tushar D. Bhelkar, Adv. Mr. Siddharth Dharmadhikari, Adv. Mr. Aaditya Aniruddha Pande, AOR Mr. Bharat Bagla, Adv.

Mr. Kirti Dadheech, Adv.

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

List on 28.02.2023.

In the meantime, in SLP (Crl.)No.1766/2023 & SLP (Crl.) No. 1940/2023, there shall be stay of arrest against the petitioners subject to diligently participating in the investigation and complying with the requirements under Section 438(2) of Cr.P.C.

(RAJNI MUKHI) (DIPTI KHURANA)

COURT MASTER (SH) ASSISTANT REGISTRAR