Subramanian Swamy vs. Union Of India, Min. Of Law

WP(Crl.) 184/14

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ITEM NO.1 COURT NO.5 SECTION X

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

Writ Petition (Criminal) No.184 of 2014

SUBRAMANIAN SWAMY Petitioner(s)

VERSUS

UNION OF INDIA, MIN. OF LAW & ORS. Respondent(s)

(With appln.(s) for permission to appear and argue in person, stay and office report)

WITH W.P.(Crl.) No.8/2015

(With appln.(s) for exemption from filing O.T., stay and office report)

W.P.(Crl.) No.19/2015

(With appln.(s) for vacating stay and stay and office report) T.P.(Crl.) Nos.102-105/2015

(With appln.(s) for exemption from filing O.T., stay and office report)

T.P.(Crl.) Nos.94-101/2015

(With appln.(s) for exemption from filing O.T. and stay)

W.P.(Crl.) No.56/2015

(With appln.(s) for exemption from filing O.T. and stay)

W.P.(Crl.) No.64/2015

(With appln.(s) for exemption from filing O.T., stay and office report)

W.P.(C) No.218/2015

(With appln.(s) for exemption from filing O.T., stay and office report)

W.P.(Crl.) No.62/2015

(With appln.(s) for vacating stay and appln.(s) for permission to bring additional facts and documents on record and appln.(s) for ex-parte stay and office report)

W.P.(Crl.) No.63/2015

(With appln.(s) for exemption from filing O.T., stay and office report)

S.L.P.(Crl) No.2295/2015

(With appln.(s) for exemption from filing O.T., interim relief and office report) Digitally signed by Chetan Kumar Date: 2015.07.29 Signature Not Verified

W.P.(Crl.) No.67/2015 09:29:04 IST Reason:

(With appln.(s) for exemption from filing O.T. and ex-parte stay and office report)

WP(Crl.) 184/14

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W.P.(Crl.) No.79/2015 (With appln.(s) for ad-interim ex-parte stay and office report) W.P.(Crl.) No.73/2015 (With appln.(s) for interim stay and office report) W.P.(Crl.) No.82/2015 (With office report) W.P.(Crl.) No.80/2015 (With appln.(s) for ex-parte stay and office report) W.P.(Crl.) No.77/2015 (With appln.(s) for exemption from filing O.T., stay and office report) W.P.(Crl.) No.91/2015 (With appln.(s) for stay and office report) W.P.(Crl.) No.98/2015 (With appln.(s) for stay and office report) W.P.(Crl.) No.106/2015 (With office report) W.P.(Crl.) No.96/2015 (With appln.(s) for ex-parte stay and office report) S.L.P.(Crl.) No.3749/2015 (With appln.(s) for exemption from filing O.T., exemption from filing c/c of the impugned judgment, brining subsequent events on record and filing addl. documents and office report) W.P.(Crl.) No.110/2015 (With appln.(s) for interim stay and office report) W.P.(Crl.) No.121/2015 (With appln.(s) for ex-parte stay and office report) W.P.(Crl.) No.120/2015 (With appln.(s) for ex-parte stay and office report) W.P.(Crl.) No.117/2015 (With appln.(s) for exemption from filing O.T., interim stay and office report) W.P.(Crl.) No.118/2015 (With appln.(s) for exemption from filing O.T., interim stay and office report) W.P.(Crl.) No.116/2015 (With appln.(s) for exemption from filing O.T., interim stay and office report) W.P.(Crl.) No.119/2015 (With appln.(s) for exemption from filing O.T., interim stay and office report)

Date: 28/07/2015 These petitions were called on for hearing today.

CORAM : HON'BLE MR. JUSTICE DIPAK MISRA HON'BLE MR. JUSTICE PRAFULLA C. PANT

Mr. K. Parasaran, Sr. Adv. (A.C.) Mr. Nikhil Swami, Adv. Mr. Vineet Pandey, Adv. Ms. Aditi Dani, Adv. Mr. Ashwin Kumar, Adv. Ms. V.E. Gayatri, Adv. Ms. Vimeet Pandey, Adv. Ms. Prabha Swami, Adv. Mr. T.R. Andhyarujina, Sr. Adv. (A.C.) Mr. Soumik Ghosal, Adv. Mr. Siddharth Sijoria, Adv. Ms. Jesal Wahi, Adv. For Petitioner(s) Mr. Subramanian Swamy, Petitioner-in-person Dr. Roxna Swamy, Adv. Mr. Yatinder Chaudhary, Adv. Mr. Ish K. Bhandari, Adv. WP(Crl) 8/15, Mr. G.S. Mani, Adv. TP(Crl) 102-105/15 & Mr. M. M. Kashyap, AOR TP(Crl) 94-101/15, WP(Crl) 19/15, Mr. Sushil Kumar Jain, Sr. Adv. WP(C) 218/15 & Mr. Puneet Jain, Adv. SLP(Crl) 2295/15 Mr. Manu Maheshwari, Adv. Mr. Pradeep Agarwal, Adv. Mr. Abhinav Gupta, Adv. Ms. Chhaya Kirti, Adv. Ms. Chirsti Jain, Adv. Ms. Pratibha Jain, AOR WP(Crl) 56/15 Dr. Rajeev Dhawan, Sr. Adv. Ms. Vrinda Bhandari, Adv. Mr. Chirag M. Shroff, AOR WP(Crl) 63/15 & Mr. Ranjit Raut, Adv. WP(Crl) 64/15 Ms. Bina Gupta, AOR WP(Crl) 62/15 Mr. Arvind Datar, Sr. Adv. Mr. Trideep Pais, Adv. Ms. Vrinda Bhandari, Adv. Mr. Gautam Narayan, AOR WP(Crl) 67/15 & Mr. P.P. Rao, Sr. Adv. SLP(Crl) 3749/15 Mr. H.P. Raval, Sr. Adv. Mrs. Mahalakshmi Pavani, Sr. Adv. Mr. Santosh Krishnan, AOR Mr. G. Balaji, Adv.

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WP(Crl) 79/15 Mr. Sandeep Kapur, Adv. Mr. Vip Sandhu, Adv. Ms. Niharika Karanjawala, Adv. Mr. Mayank Datta, Adv. M/s. Karanjawala & Co. WP(Crl) 73/15, Mr. Nikhil Goel, AOR WP(Crl) 116, 117 & 118/2015 WP(Crl) 82/15 Mr. Sachin Patil, AOR WP(Crl) 80/15 Ms. Ruchi Kohli, AOR WP(Crl) 77/15 Mr. Sanjay R. Hegde, Sr. Adv. Mr. Ram Sankar, Adv. Mr. Siva Kumar, Adv. Mr. G. Ananda Selvam, Adv. Mr. Mayil Samy K., Adv. Mr. R. V. Kameshwaran, AOR WP(Crl) 91/15 Mr. Sanjay R. Hegde, Sr. Adv. Mr. Abhinav Mukerji, AOR Mr. Saif Mahmood, Adv. Mrs. Bihu Sharma, Adv. WP(Crl) 98/15 Mr. Lalit Kumar, AOR WP(Crl) 106/15 Mr. Anup J. Bhambani, Sr. Adv. Mr. Mohit Paul, AOR Mr. Apar Gupta, Adv. Mr. Dushyant Arora, Adv. Mr. Rizwan, Adv. WP(Crl) 96/15 Mr. Aruneshwar Gupta, AOR WP(Crl) 110/15 Dr. Rajeev Dhavan, Sr. Adv. Mr. D.K. Singh, Adv. Mr. Pradeep Shukla, Adv. Mr. Abhijit Sengupta, AOR WP(Crl.) 120/15 & Mr. Sanjay R. Hegde, Sr. Adv. WP(Crl.) 121/15 Mr. Anil Kumar Mishra-I, AOR Mr. Mirnal Bharti, Adv. Mr. S. Nithin, Adv. WP(Crl) 119/15 Mr. Shehasish Mukherjee, AOR For Respondent(s) Mr. P.S. Narasimha, ASG Mrs. V. Mohana, Sr. Adv.

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Ms. Binu Tamta, Adv. Mr. T.C. Sharma, Adv. Mr. B. Raghunath, Adv. Mr. Sridhar Potraju, Adv. Ms. Sadhna Sandhu, Adv. Ms. Sushma Suri, Adv. Mr. Gaurav Agrawal, AOR Mr. P.N. Puri, AOR WP(Crl.) 184/14, Mr. L. Nageswara Rao, Sr. Adv. WP(Crl.) 19/15 & 77/15 Mr. Subramonium Prasad, Sr. Adv. Mr. M. Yogesh Kanna, AOR Mr. Asnit Singh, Adv. WP(Crl.) 19/15 Mr. V. Shekhar, Sr. Adv. Mr. Tarun Gupta, AOR WP(Crl.)62/15 Mr. Sidharth Luthra, Sr. Adv. Ms. Supriya Juneja, AOR Mr. Viraj Gandhi, Adv. Ms. Anandna Handa, Adv. SLP(Crl.)2295/15 Mr. H.S. Phoolka, Sr. Adv. Mr. Mohit Chaudhary, Adv. Mr. Imran Ali, Adv. Mr. Balwinder Singh Suri, Adv. Ms. Damini Chawla, Adv. Ms. Puja Sharma, AOR

WP(Crl) 67/15 & Mr. K.K. Venugopal, Sr. Adv. SLP(Crl) 3749/15 Mr. M.N. Krishnamani, Sr. Adv. Mr. Merusagar Samantaray, AOR

WP(Crl.) 73/15 Ms. Vartika Sahay, Adv. Ms. Apeksha Sharan, Adv. M/s. Corporate Law Group

WP(Crl.) 62/15 & Mr. K. Radhakrishna, Sr. Adv. WP(Crl.) 82/15 Mr. Ajay Sharma, Adv. Mr. S.S. Rawat, Adv. Mr. D.S. Mahra, AOR WP(Crl.) 80/15 Mr. Balbir Singh Gupta, AOR

WP(Crl.) 98/15 Ms. Binu Tamta, AOR Mr. Dhruv Tamta, Adv. Ms. Nikita Shrivastava, Adv.

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WP(Crl.) 62/15 Mr. Mansoor Ali, AOR Ms. Rubina Jawed, Adv. Ms. Mumtaz Bhalla, Adv. Mr. Abhay Kumar, Adv. Ms. Madhavi Divan, Adv. Mr. Nivesh Rastugi, Adv. Mr. K.V. Jagdishvaran, Adv. Mrs. G. Indira, Adv. Mr. Mahaling Pandarge, Adv. Mr. Nishant Katneshwarkar, Adv. UPON hearing the counsel the Court made the following O R D E R

Hearing resumed.

List the matters for further hearing tomorrow (29.07.2015).

(Chetan Kumar) Court Master

(H.S. Parasher) Court Master