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

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(s)(Criminal) No(s). 184/2014

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, intervention and office report)

WITH

W.P.(Crl.) No. 8/2015 (With appln.(s) for exemption from filing O.T. and stay and Office Report)

W.P.(Crl.) No. 19/2015 (With appln.(s) for stay and vacating stay and Office Report)

T.P.(Crl.) No. 102-105/2015 (With appln.(s) for exemption from filing O.T. and stay and Office Report)

T.P.(Crl.) No. 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 stay)

W.P.(C) No. 218/2015 (With appln.(s) for exemption from filing O.T. and stay and Office Report)

W.P.(Crl.) No. 62/2015 (With appln.(s) for ex-parte stay, permission to bring additional facts and documents on record and vacating stay and Office Report) Signature Not Verified

Digitally signed by

W.P.(Crl.) No. 63/2015 Neeta Sapra Date: 2015.07.30 16:48:43 IST (With appln.(s) for exemption from filing O.T. and stay and Office Reason:

Report)

2

SLP (Crl) No. 2295/2015 (With appln.(s) for exemption from filing O.T. and Interim Relief and Office Report)

W.P.(Crl.) No. 67/2015 (With appln.(s) for exemption from filing O.T. and ex-parte stay and Office Report)

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. and 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) SLP(Crl) No. 3749/2015 (With appln.(s) for bringing subsequent events on record and filing addl. documents and exemption from filing c/c of the impugned judgment and exemption from filing O.T. 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) 3 W.P.(Crl.) No. 117/2015 (With appln.(s) for exemption from filing O.T. and interim stay and Office Report) W.P.(Crl.) No. 118/2015 (With appln.(s) for exemption from filing O.T. and interim stay and Office Report) W.P.(Crl.) No. 116/2015 (With appln.(s) for exemption from filing O.T. and interim stay and Office Report) W.P.(Crl.) No. 119/2015 (With appln.(s) for stay and exemption from filing O.T. and Office Report) Date : 30/07/2015 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE DIPAK MISRA HON'BLE MR. JUSTICE PRAFULLA C. PANT

	Mr.<br>K. Parasaran, Sr. Adv. (A.C.)<br>Mr.<br>Nikhil Swami, Adv.<br>Mr.<br>Vineet Pandey, Adv.<br>Ms.<br>Aditi Dani, Adv.<br>Mr.<br>Ashwin Kumar, Adv.<br>Ms.<br>Gayathri V.E., Adv.<br>Ms.<br>Prabha Swami, Adv.
	Mr.<br>T.R. Andhyarujina, Sr. Adv. (A.C.)<br>Mr.<br>Soumik Ghosal, Adv.<br>Mr.<br>Siddharth Sijoria, Adv.<br>Ms.<br>Jesal Wahi, Adv.
For Petitioner(s)	Dr. Subramanian Swamy, Petitioner-in-person<br>Ms. Roxna Swamy, Adv.<br>Mr. Yatinder Choudhary, Adv.
WP (Crl.) 110/15	Dr.<br>Rajeev Dhavan, Sr. Adv.<br>Mr.<br>D.K. Singh, Adv.<br>Mr.<br>Pradeep Shukla, Adv.<br>Mr.<br>Abhijit Sengupta, AOR
WP (Crl.) 106/15	Mr.<br>Anup J. Bhambani, Sr. Adv.<br>Mr.<br>Mohit Paul, AOR<br>Mr.<br>Apar Gupta, Adv.<br>Mr.<br>Dushyant Arora, Adv.<br>Mr.<br>Rizwan, Adv.<br>4
WP (Crl.) 67/15 &<br>SLP (Crl.) 3749/15	Mr.<br>P.P. Rao, Sr. Adv.<br>Mr.<br>Harin P. Raval, Sr. Adv.<br>Ms.<br>Mahalakshmi Pavani, Sr. Adv.<br>Mr.<br>Santosh Krishnan, AOR<br>Mr.<br>G. Balaji, Adv.
WP (Crl.) 62/15	Mr. Trideep Pais, Adv.<br>Ms. Vrindia Bhandari, Adv.<br>Mr. Gautam Narayan, AOR
WP (Crl.) 56/15	Dr.<br>Rajeev Dhavan, Sr. Adv.<br>Mr.<br>Trideep Pais, Adv.<br>Ms.<br>Vrinda Bhandari, Adv.<br>Mr.<br>Chirag M. Shroff, AOR
WP (Crl.) 80/15	Mr.<br>Sanjay R. Hegde, Sr. Adv.<br>Mr.<br>Varuna Bhandari, Adv.<br>Mr.<br>B.V. Singh, Adv.<br>Mr.<br>Amit Kumar Pathak, Adv.<br>Ms.<br>Ruchi Kohli, AOR<br>Mr.<br>Abhinav Mukerji, AOR
WP (Crl.) 91/15	Mr. Sanjay R. Hegde, Sr. Adv.<br>Mr. Saif Mahmood, Adv.<br>Mrs. Bihu Sharma, Adv.<br>Mr. Abhinav Mukerji, AOR
WP (Crl.) 120/15 &<br>WP (Crl.) 121/15	Mr. Sanjay R. Hegde, Sr. Adv.<br>Mr. Anil Kumar Mishra-I, AOR<br>Mr. Mirual Bharti, Adv.
WP (Crl.) 77/15	Mr.<br>Sanjay R. Hegde, Sr. Adv.<br>Mr.<br>Ram Sankar, Adv.<br>Mr.<br>P.T. Perumal, Adv.<br>Mr.<br>Siva Kmar, Adv.<br>Mr.<br>G. Ananda Selvam, Adv.<br>Mr.<br>K. Mayil Samy, Adv.<br>Mr.<br>Y. Lokesh, Adv.<br>Mr.<br>R.V. Kameshwaran, AOR

WP (Crl.) 82/15	Mr. Sachin Patil, AOR
WP (Crl.) 119/15	Ms. Pooja Saigal, Adv.<br>Mr. Snehasish Mukherjee, AOR<br>Ms. Khyati Sharma, Adv.
WP (Crl.) 79/15	Mr.<br>Sandeep Kapur, Adv.<br>Mr.<br>Ravi Sharma, Adv.<br>Mr.<br>V.P. Sandhu, Adv.<br>Ms.<br>Niharika Karanjawala, Adv.<br>Mr.<br>Mayank Dutta, Adv.<br>5
	Mrs. Manik Karanjawala, Adv.<br>For M/s. Karanjawala & Co.
WP (Crl.) 96/15	Mr. Aruneshwar Gupta, AOR<br>Mr. Bijan Ghosh, Adv.<br>Mr. Manish Raghav, Adv.
	Mr. M. M. Kashyap, AOR
	Ms. Bina Gupta, AOR
	Ms. Pratibha Jain, AOR
WP (Crl.) 73/15	Mr. Nikhil Goel, AOR
WP (Crl.) 98/15	Mr. Lalit Kumar, AOR
For Respondent(s)	Mr. P.S. Narasimha, ASG<br>Mrs. V. Mohana, Sr. Adv.<br>Mr. Tara Chandra Sharma, Adv.<br>Mrs. Madhavi Diwan, Adv.<br>Ms. Sushma Suri, Adv.<br>Mr. B. Raghunath, Adv.<br>Mr. Shridhar Potaraju, Adv.<br>Ms. Binu Tamta, Adv.<br>Mr. Dhruv Tamta, Adv.
	Mr. L. Nageswara Rao, Sr. Adv.<br>Mr. Subramonium Prasad, Sr. Adv.<br>Mr. M. Yogesh Kanna, AOR
	Mr. Gaurav Agrawal, AOR
WP (Crl.) 67/15	Mr.<br>K.K. Venugopal, Sr. Adv.<br>Mr.<br>M.N. Krishnamani, Sr. Adv.<br>Mr.<br>Bhakti Vardhan Singh, Adv.<br>Mr.<br>Vikramjit Banerjee, Adv.<br>Mr.<br>S.S. Shamshery, Adv.<br>Mr.<br>Vishnu Shankar Jain, Adv.<br>Mr.<br>Anish Gupta, Adv.<br>Mr.<br>Anand De, Adv.<br>Mr.<br>Merusagar Samantaray, AOR
WP (Crl.) 98/15	Ms. Mumtaj Bhalla, Adv.<br>Mr. Abhay Kumar, Adv.
WP (Crl.) 19/15	Mr. V. Shekhar, Sr. Adv.<br>Mr. Tarun Gupta, AOR<br>6
WP (Crl.) 62/15	Mr.<br>K. Radhakrishnan, Sr. Adv.<br>Mr.<br>Ajay Sharma, Adv.<br>Mr.<br>S.S. Rawat, Adv.<br>Mr.<br>D.S. Mahra, AOR

WP (Crl.) 73/15 Ms. Apeksha Saran, Adv. For M/s. Corporate Law Group WP (Crl.) 62/15 Mrs. Madhavi Divan, Adv. Mr. Nivesh Rastogi, Adv. Mr. D.S. Mahra, AOR WP (Crl.) 62/15 Mr. A.M. Singhvi, Sr. Adv. Mr. Sidharth Luthra, Sr. Adv. Ms. Supriya Juneja, AOR Mr. Viraj Gandhi, Adv. Mr. Vinay Tripathi, Adv. WP (Crl.) 218/15 & Mr. H.S. Phoolka, Sr. Adv. SLP (Crl.) 2295/15 Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, AOR Mr. Balwinder Singh Suri, Adv. Mr. Imran Ali, Adv. Ms. Damini Chawla, Adv. WP (Crl.) 64/15 Mr. K.V. Jagdishvaran, Adv. Mrs. G. Indira, AOR WP (Crl.) 67/15 & Mr. Mahaling Pandarge, Adv. SLP (Crl.) 6749/15 Mr. Nishant Katneshwarkar, AOR Mr. P.N. Puri, AOR WP (Crl.) 62/15 Mr. Mansoor Ali, AOR WP (Crl.) 80/15 Mr. Balbir Singh Gupta, AOR

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

Hearing resumed.

Put up for further hearing on Tuesday, the 4th August, 2015.

(R. Natarajan) (H.S. Parasher) Court Master Court Master