Ramvilas S. Lohiya vs. The State Of Maharashtra

ITEM NO.61 COURT NO.16 SECTION II-A

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

Petition(s) for Special Leave to Appeal (Crl.) No(s). 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)

( IA No. 54583/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT & IA No. 54582/2020 - EXEMPTION FROM FILING O.T.)

WITH

SLP(Crl) No. 8790/2022 (II-A) (IA No. 138969/2022 - 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 & 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) (FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 21868/2023 & FOR EXEMPTION FROM FILING O.T. ON IA 21869/2023)

SLP(Crl) No. 1766/2023 (II-A) (FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 26457/2023 & FOR EXEMPTION FROM FILING O.T. ON IA 26458/2023)

SLP(Crl) No. 1693/2023 (II-A) (FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 25360/2023 & 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 & FOR EXEMPTION FROM FILING O.T. ON IA 25532/2023) Digitally signed by Nirmala Negi Date: 2024.07.16 Signature Not Verified

SLP(Crl) No. 1940/2023 (II-A) 19:35:40 IST Reason:

(FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 29087/2023 & FOR EXEMPTION FROM FILING O.T. ON IA 29094/2023)

SLP(Crl) No. 1985-1986/2023 (II-A) ( IA No.30148/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.30151/2023-EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 1968/2023 (II-A) (FOR ADMISSION and I.R. and IA No.29725/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.29727/2023-EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 2637/2023 (II-A) (IA No. 40666/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT & IA No. 40670/2023 - EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 2618/2023 (II-A) (IA No. 40173/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT & IA No. 40172/2023 - EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 3054/2023 (II-A) (FOR ADMISSION and I.R. and IA No.47823/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.47824/2023-EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 3064/2023 (II-A) (IA No. 47943/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT & IA No. 47945/2023 - EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 4453-4454/2023 (II-A) (FOR ADMISSION and I.R. and IA No.71091/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.71093/2023-EXEMPTION FROM FILING O.T. and IA No.71089/2023-PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES)

SLP(Crl) No. 7393/2023 (II-A) (IA No.111381/2023-CONDONATION OF DELAY IN FILING and IA No.111382/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.111383/2023-EXEMPTION FROM FILING O.T. IA No. 111382/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 111383/2023 - EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 7354/2023 (II-A) (IA No.111618/2023-CONDONATION OF DELAY IN FILING and IA No.111619/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.111620/2023-EXEMPTION FROM FILING O.T. IA No. 111619/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 111620/2023 - EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 7472/2023 (II-A) ( IA No.117732/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.117731/2023-EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 7499/2023 (II-A) (FOR ADMISSION and I.R. and IA No.118214/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.118215/2023-EXEMPTION FROM

FILING O.T.)

SLP(Crl) No. 8379/2023 (II-A) (FOR ADMISSION and I.R. and IA No.130676/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.130677/2023-EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 9365-9367/2023 (II-A) (FOR ADMISSION and I.R. and IA No.149975/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.149977/2023-EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 9400/2023 (II-A) (IA No. 150832/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT & IA No. 150833/2023 - EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 10551/2023 (II-A) (FOR ADMISSION and I.R. and IA No.170274/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.170271/2023-EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 10298/2023 (II-A) ( IA No.166186/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.166188/2023-EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 10648/2023 (II-A) (IA No.171797/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.171798/2023-EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 2006/2024 (II-A) (FOR ADMISSION and I.R. and IA No.34016/2024-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.34018/2024-EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 1924/2024 (II-A) (IA No.32625/2024-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.32626/2024-EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 1920/2024 (II-A) ( IA No.32601/2024-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.32602/2024-EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 4891/2024 (II-A) (FOR ADMISSION and I.R. and IA No.83586/2024-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.83591/2024-EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 5861/2020 (II-A) (FOR EXEMPTION FROM FILING O.T. ON IA 119896/2020 & 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 FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 126836/2020) SLP(Crl) No. 6304/2020 (II-A) (FOR EXEMPTION FROM FILING O.T. ON IA 127863/2020 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 & 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 & 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 FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 129868/2020) SLP(Crl) No. 6440/2020 (II-A) (FOR EXEMPTION FROM FILING O.T. ON IA 130462/2020 & FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 130463/2020) SLP(Crl) No. 6365/2020 (II-A) (IA No. 129208/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT & 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 & 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 & IA No. 133093/2020 - EXEMPTION FROM FILING O.T.) 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 & IA No. 164498/2021 - 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 & IA No. 146370/2022 - EXEMPTION FROM FILING O.T.) SLP(Crl) No. 6601/2020 (II-A) (FOR EXEMPTION FROM FILING O.T. ON IA 132667/2020 &FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 132668/2020) SLP(Crl) No. 6674/2020 (II-A) (FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 133762/2020)

SLP(Crl) No. 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 & 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. 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 IA No. 112562/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 112565/2021 - 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, IA No. 113812/2021 - EXEMPTION FROM FILING O.T.)

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 & FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 141815/2021)

SLP(Crl) No. 9645/2021 (II-A) ( FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 162743/2021, FOR EXEMPTION FROM FILING O.T. ON IA 162744/2021 IA No. 162743/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 162744/2021 - EXEMPTION FROM FILING O.T.)

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 FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 166022/2021 IA No. 166022/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 166020/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 166021/2021 - 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 FOR EXEMPTION FROM FILING O.T. ON IA 166111/2021 IA No. 166109/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 166107/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT & IA No. 166111/2021 - EXEMPTION FROM FILING O.T.)

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 FOR APPLICATION FOR TAGGING/DETAGGING ON IA 94929/2022 IA No. 94929/2022 - APPLICATION FOR TAGGING/DETAGGING IA No. 24235/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 25170/2022 - EXEMPTION FROM FILING O.T. IA No. 25169/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES)

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 & 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 & IA No. 40281/2022 - EXEMPTION FROM FILING O.T.)

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

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 & IA No. 100401/2021 - EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 6333/2021 (II-A) (IA No. 104919/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT & IA No. 104921/2021 - EXEMPTION FROM FILING O.T.)

Date : 15-07-2024 These matters were called on for hearing today.

CORAM :

HON'BLE MR. JUSTICE SUDHANSHU DHULIA HON'BLE MR. JUSTICE AHSANUDDIN AMANULLAH

For Parties Ms. Udita Singh, AOR

Mr. Yatin M. Jagtap, Adv. Mr. Sunil Kumar Sharma, AOR

Mr. Shrirang Varma, Adv. Ms. Aditi Tripathi, AOR

Mr. Rohit Anil Rathi, AOR Mr. Yashas Rk, Adv. Ms. Niharika Singh, Adv.

Mr. Syed Ahmed Saud, Adv. Mr. Zafar M. Pathan, Adv. Mr. Mohd. Parvez Dabas, Adv. Mr. Daanish Ahmed Syed, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shakim, Adv. Mr. Mohd. Shahib, Adv. M/S. Shakil Ahmad Syed, AOR Mr. Sandeep Sudhakar Deshmukh, AOR Mr. Nishant Sharma, Adv. Mr. Patil Avi Vilas, Adv. Mr. Pankaj Kumar Mishra, AOR Mr. Amit Balasaheb Thorat, Adv. Mr. Nar Hari Singh, AOR Ms. Mrinal Gopal Elker, AOR Mr. Saurabh Singh, Adv. Mr. Aabad Ponda, Sr.Adv. Ms. Manju Jetley, AOR Ms. Mrunal Dattatraya Buva, Adv. Mr. Dhairyashil Salunkhe, Adv. Mr. Aaditya Aniruddha Pande, AOR Mr. Siddharth Dharmadhikari, Adv. Mr. Bharat Bagla, Adv. Mr. Sourav Singh, Adv. Mr. Aditya Krishna, Adv. Ms. Preet S. Phanse, Adv. Mr. Adarsh Dubey, Adv. Ms. Neelam Singh, AOR Mr. Shrirang Varma, Adv. Mrs. Sangeeta S Pahune Patil, Adv. Mr. Anand Dilip Landge, AOR Mr. Shivam Singh, Adv. Mr. Kailas Bajirao Autade, AOR Ms. Shaswati Parhi, Adv. Ms. Sheetal Patil, Adv. Mr. Tushar Sonawane, Adv. Mr. Sunil Kumar Sethi, Adv. Mr. Vithal Aditya, Adv. Ms. Sana Raees Khan, Adv. Mr. Sriram P., AOR Mr. Ms Vishnu Shankar, Adv. Mr. Aditya Santosh, Adv. Ms. Isha Singh, Adv.

Ms. Anjali Singh, Adv. Mr. Aarif Ali, Adv. Mr. Pankaj Tiwari, Adv. Mr. Mateen Sheikh, Adv. Mr. Shahid Nadeem, Adv. Mr. Razzik Sheikh, Adv. Mr. Arshad Sheikh, Adv. Mr. Mujahid Ahmad, Adv. Mr. Rajkumar Yadav, Adv. Mr. Chand Qureshi, AOR Mr. Syed Ahmed Saud, Adv. Mr. Zafar M. Pathan, Adv. Mr. Mohd. Parvez Dabas, Adv. Mr. Daanish Ahmed Syed, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shahib, Adv. Mr. Mohd. Shakim, Adv. M/S. Shakil Ahmad Syed, AOR Mr. Aabad Ponda, Sr. Adv. Mr. Sandeep Sudhakar Deshmukh, AOR Mr. Subhash Jadhav, Adv. Mr. Chandan Shekhawat, Adv. Mr. Nishant Sharma, Adv. Mr. Patil Avi Vilas, Adv. Mr. Aaditya Aniruddha Pande, AOR Mr. Siddharth Dharmadhikari, Adv. Mr. Bharat Bagla, Adv. Mr. Sourav Singh, Adv. Mr. Aditya Krishna, Adv. Ms. Preet S. Phanse, Adv. Mr. Adarsh Dubey, Adv. UPON hearing the counsel the Court made the following O R D E R List on 20.08.2024. Interim order, if any, shall continue. (NIRMALA NEGI) (RENU BALA GAMBHIR)

COURT MASTER (SH) COURT MASTER (NSH)