Subramanian Swamy vs. Union Of India, Min. Of Law
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18 Oct 2014
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R 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 W.P.(Crl.) No. 8/2015 (With appln.(s) for stay and Office Report) W.P.(Crl.) No. 19/2015 (With appln.(s) for vacating stay and appln.(s) for stay and Office Report) T.P.(Crl.) No. 102-105/2015 (With appln.(s) for stay and Office Report) T.P.(Crl.) No. 94-101/2015 (With appln.(s) for stay and Office Report) W.P.(Crl.) No. 56/2015 (With appln.(s) for stay and Office Report) W.P.(Crl.) No. 64/2015 (With appln.(s) for stay and Office Report) W.P.(C) No. 218/2015 (With appln.(s) for stay and Office Report) W.P.(Crl.) No. 62/2015 (With appln.(s) for vacating stay and permission to bring additional facts and documents on record and ex-parte stay and Office Report) W.P.(Crl.) No. 63/2015 (With appln.(s) for stay and Office Report) SLP(Crl) No. 2295/2015 (With appln.(s) for exemption from filing O.T. and c/delay in refiling SLP 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) Signature Not Verified W.P.(Crl.) No. 82/2015 Digitally signed by (With Office Report) Gulshan Kumar Arora Date: 2015.08.12 16:56:58 IST W.P.(Crl.) No. 80/2015 Reason: (With appln.(s) for ex-parte stay and Office Report) W.P.(Crl.) No. 77/2015 (With appln.(s) for stay and Office Report) 2 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) 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 : 06/08/2015 This petition was 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. Gayathri D.E., 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. 3 For Petitioner(s) Dr. Subramanian Swamy, Petitioner-in-person Ms. Roxna Swamy, Adv. Mr. Yatinder Choudhary, Adv. WP(Crl.) 67/15 Mr. P.P. Rao, Sr. Adv. Mr. Harin P. Raval, Sr. Adv. Ms. Mahalakshmi Pavani, Sr. Adv. Mr. Santosh Krishnan, AOR Mr. G. Balaji, Adv. Mr. K.C. Mittal, Adv. Ms. Tarannum Cheema, Adv. Ms. S.Kumar, Adv. WP(Crl.) 110/15 Dr. Rajeev Dhavan, Sr. Adv. Mr. D.K. Singh, Adv. Mr. Pradeep Shukla, Adv. Mr. Abhijit Sengupta, AOR WP(Crl.) 62/15 Mr. Arvind Datar, Sr. Adv. Mr. Tridip Pais, Adv. Ms. Vrindia Bhandari, Adv. Mr. Gautam Narayan, AOR
| WP(Crl.) 91/15 | Mr. Abhinav Mukerji, AOR | ||
|---|---|---|---|
| WP(Crl.) 121/15 | WP(Crl.) 120/15 & | Mr. Anil Kumar Mishra-I, AOR | |
| WP(Crl.) 8/15, | Mr. G.S. Mani, Adv. | ||
| TP(Crl.) 102-105/15 & | Mr. P.K. Tripathi, Adv. | ||
| TP(Crl.) 94-101/15, | Mr. M.M. Kashyap, AOR | ||
| WP(Crl.) 19/15 &<br>SLP(Crl.)2295/15 | Ms. Pratibha Jain, AOR | ||
| WP(Crl.) 56/15 | Dr.<br>Rajeev Dhavan, Sr. Adv. | ||
| Mr.<br>Trideep Pak, Adv.<br>Ms.<br>Vrinda Bhandari, Adv. | |||
| Mr.<br>Chirag M. Shroff, AOR | |||
| WP(Crl.) 63/15 & | Mr. Ranjit B. Raut, Adv. | ||
| WP(Crl.) 64/15 | Ms. Bina Gupta, AOR | ||
| WP(Crl.) 79/15 | Mr. Sandeep Kapur, Adv. | ||
| Mr. V.P. Sandhu, Adv. | |||
| Ms. Niharikaa Karanjawala, Adv.<br>Mr. Mayank Dutta, Adv. | |||
| Ms. Apurva Pandey, Adv. | |||
| For | M/s. Karanjawala & Co. | ||
| WP(Crl.) 73/15 | Mr. Nikhil Goel, AOR<br>4 | ||
| WP(Crl.) 82/15 | Mr. Sachin Patil, AOR | ||
| WP(Crl.) 80/15 | Mr.<br>Mr. | Sanjay Hegde,Sr. Adv.<br>Amit Kumar Pathak, Adv. | |
| Mr. | B.V. Singh, Adv. | ||
| Ms. | Ruchi Kohli, AOR | ||
| WP(Crl.) 77/15 | Mr. | Santosh Hegde, Sr. Adv. | |
| Mr. | Ram Sankar, Adv. | ||
| Mr. | Ananda Selvom, Adv. | ||
| Mr. | R.V. Kameshwaran, AOR | ||
| WP(Crl.) 98/15 | Mr. Lalit Kumar, AOR | ||
| WP(Crl.) 96/15 | Mr. Aruneshwar Gupta, AOR | ||
| WP(Crl.) 106/15 | Mr. | Anup J. Bhambani, Adv. | |
| Mr. | Mohit Paul, AOR | ||
| Mr. | apar Gupta, Adv. | ||
| Mr.<br>Mr. | Dushyant Arora, Adv.<br>Rizwan, Adv. | ||
| WP(Crl.) 119/15 | Mr. Pooja Saigal, Adv. | ||
| Mr. Snehasish Mukherjee, Adv. | |||
| Mr. Khyati Sharma, Adv. | |||
| For Respondent(s | Ms. | V. Mohana, Sr. Adv. | |
| Mr. | Tara Chandra Sharma, Adv. | ||
| Mr. | B. Raghunath, Adv. | ||
| Mr.<br>Ms. | Sridhar Potaraju, Adv.<br>Binu Tamta, Adv. | ||
| Ms. | Sushma Suri, Adv. | ||
| WP(Crl.) 82/15 | Mr. | K. Radhakrishna, Sr. Adv. | |
| Mr. | Ajay Sharma, Adv. | ||
| Mr. | S.S. Rawat, Adv. | ||
| Mr. | D.S. Mahra, AOR |
| WP(Crl.) 62/15 | Mrs. Madhavi Divan, Adv.<br>Mr. Nivesh Rastogi, Adv.<br>Mr. D.S. Mahra, Adv. |
|---|---|
| WP(Crl.) 62/15 | Mr.<br>A.M. Singhvi, Sr. Adv.<br>Mr.<br>Sidharth Luthra, Sr. Adv.<br>Ms.<br>Supriya Juneja, Adv.<br>Mr.<br>Viraj Gandhi, Adv.<br>Mr.<br>Vinay P. Tripathi, Adv.<br>Mr.<br>Sourabh Gupta, Adv.<br>Mr.<br>L. Nidhiram Sharma, Adv.<br>5 |
| WP 184/14 | Mr.<br>P.N. Puri, Adv.<br>Mr.<br>Abhishek Puri, Adv.<br>Mr.<br>Dhiraj, Adv.<br>Ms.<br>Leeeta Dewan Puri, Adv. |
| Mr.<br>L.N. Rao, Sr. Adv.<br>Mr.<br>Subramonium Prasad, Sr. Adv.<br>Mr.<br>M. Yogesh Kanna, AOR<br>Mr.<br>Jayant Patel, Adv.<br>Mr.<br>Ashmeet Singh, Adv. | |
| Mr.<br>Ashok Kumar Juneja, Adv.<br>Mr.<br>Chand Qureshi, Adv.<br>Mr. Gaurav Agrawal, AOR | |
| WP(Crl.) 19/15 | Mr. V. Shekhar, Sr. Adv.<br>Mr. Tarun Gupta, AOR |
| WP(Crl.) 67/15 | Mr.<br>K.K. Venugopal, Sr. Adv.<br>Mr.<br>M.N. Krishnamani, Sr. Adv.<br>Mr.<br>Vikramjit Banarjee, Adv.<br>Mr.<br>S.S. Shamshery, Adv.<br>Ms.<br>Bhakti Vardhan Singh, Adv.<br>Mr.<br>Anish Gupta, Adv.<br>Mr.<br>Anand De, Adv.<br>Mr.<br>Vishnu Shankar Jain, Adv. |
| WP(Crl.) 73/15 | Mr. Avijit Roy, AOR |
| WP(Crl.) 80/15 | Mr. Balbir Singh Gupta, AOR |
| WP(Crl.) 98/15 | Ms. Binu Tamta, AOR |
| SLP (Crl.) 3749/15 &<br>WP(Crl.) 67/15 | Mr. Mahaling Pandarge, Adv.<br>Mr. Nishant Katneshwarkar, Adv. |
| WP(Crl.) 56/15 | Mr. Surender K. Sharma, Adv. |
| WP(Crl.) 56/15 | Respondent No.3-in-person |
| WP(Crl.) 62/15 | Mr. Ashok Kumar Juneja, Adv.<br>Mr. Chand Qureshi, Adv.<br>Mr. Mansoor Ali, Adv. |
| WP(Crl.) 98/15 | Ms. Mumtaj Bhalla, Adv.<br>Mr. Abhay Kumar, Adv.<br>6 |
| WP(Crl.) 218/15 | Mr.<br>H.S. Phoolka, Sr. Adv.<br>Mr.<br>Mohit Chaudhary, Adv.<br>Ms.<br>Puja Sharma, Adv.<br>Ms.<br>Vaishali Mittal, Adv.<br>Mr.<br>Balwinder Singh Suri, Adv.<br>Mr.<br>Imran Ali, Adv. |
| Ms.<br>Damini Chawla, Adv. | |||
|---|---|---|---|
| SLP(Crl.) 2295/15 | Mr. Balwinder Singh Suri, Adv. | ||
| WP(Crl.) 64/15 | Mr. K.V. Jagdishvaran, Adv.<br>Mrs. G. Indira, Adv. | ||
| WP(Crl.) 73/15 | For | Ms. Apeksha Sharan, Adv.<br>M/s. Corporate Law Group | |
| WP(Crl.) 110/15 | Mr. Satish Chandra Mishra, Respondent-in-person | ||
| UPON hearing the counsel the Court made the following |
Hearing resumed.
O R D E R
Put up for further hearing on 11.08.2015.
(Gulshan Kumar Arora) (H.S. Parasher)
Court Master Court Master