Directorate Of Enforcement Director vs. Arun Kumar Mishra
AI Summary
Get an AI-powered analysis of this court order
Order Issued After Hearing
Purpose:
Case Registered
Listed On:
23 Nov 2015
Original Order Copy
Get a certified copy of this order
Order Text
ITEM NO.1+2 Court 7 (Video Conferencing) SECTION II-A SUPREME COURT OF INDIA RECORD OF PROCEEDINGS Petition(s) for Special Leave to Appeal (Crl.) No(s).4634/2014 (Arising out of impugned final judgment and order dated 30-04-2014 in CRLA No.1132/2012 passed by the High Court Of Judicature At Bombay) VIJAY MADANLAL CHOUDHARY & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH W.P.(Crl.) No.91/2020 (X) (IA No.37028/2020 - GRANT OF INTERIM RELIEF) $W.P.(Crl.)$ No.226/2018 (X) $TO$ (IA No.130193/2018 PERMISSION FILE ADDITIONAL $\mathcal{L}^{\mathcal{L}}$ DOCUMENTS/FACTS/ANNEXURES, IA No.134922/2018 - STAY APPLICATION) W.P.(Crl.) No.212/2019 (X) (IA No. 115668/2019 - STAY APPLICATION) SLP(Crl) No.6834/2019 (II-C) No.116701/2019 $\mathsf{T}\mathsf{O}$ FILE $(\mathbf{I}\mathbf{A})$ PERMISSION ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) T.P.(Crl.) No.151-157/2016 (XVI-A) (IA No. 6531/2016 - STAY APPLICATION) $W.P.(Crl.)$ No.66/2021 (X) W.P.(Crl.) No. $251/2018$ (X) (IA No. 135004/2018 - STAY APPLICATION) T.P.(Crl.) No.150/2016 (XVI-A) (IA No. 6523/2016 - STAY APPLICATION) SLP(Crl) No.2890/2017 (II-A) SLP(Crl) No. 993/2016 (II-A) (IA No. 2069/2016 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 2068/2016 - EXEMPTION FROM FILING O.T., $\mathbf{I}\mathbf{A}$ SOME PARTIES 100 FORMISSION TO FILE LENGTHY LIST OF DATES) Digitally signed by<br>MEENAKSHI KOHLI<br>Date: 2021 04 08 16:15 SUP(Crl.)...CRLMP No. 6051/2017 (II-B) IA No.6051/2017 - CONDONATION OF DELAY IN FILING, IA No.102336/2018 - INTERVENTION APPLICATION)
SLP(Crl) No.5487/2017 (II-A) (FOR ADMISSION and I.R. and and IA No.69536/2017-DELETING THE NAME OF RESPONDENT, IA No.63437/2017 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) W.P.(Crl.) No.202/2017 (X) (IA No. 132490/2017 - STAY APPLICATION) W.P.(Crl.) No. 26/2018 (X) (IA No.24123/2019 - GRANT OF BAIL, IA No.16169/2018 - STAY APPLICATION) W.P.(Crl.) No. 33/2018 (X) (IA No. 21629/2018 - STAY APPLICATION) SLP(Crl) No. 1534/2018 (II-A) (IA No. 24496/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Diary No(s). 9360/2018 (II-C) (IA No. 36874/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 36876/2018 - PERMISSION TO FILE LENGTHY LIST OF DATES) Diary No(s). 9365/2018 (II-C) (IA No. 36904/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 2971/2018 (II-A) (FOR ADMISSION and I.R. and IA No.48451/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) T.C.(Crl.) No. 4/2018 (XVI-A) W.P.(Crl.) No. 75/2018 (X) (IA No. 50988/2018 - GRANT OF INTERIM RELIEF) SLP(Crl) No. 4078/2018 (II-A) (IA No. 68570/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) W.P.(Crl.) No. 117/2018 (X) (IA No.72449/2018 - APPLICATION FOR INTERIM BAIL, IA No.104894/2018 - CLARIFICATION/DIRECTION) SLP(Crl) No. 5444/2018 (II-A) (IA No.85624/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No.85625/2018 - EXEMPTION FROM FILING O.T.) W.P.(Crl.) No. 175/2018 (X) (IA No. 105845/2018 - APPROPRIATE ORDERS/DIRECTIONS, IA No.18121/2021 – CLARIFICATION/DIRECTION, IA No.5980/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(Crl) No. 4322-4324/2019 (II-A) W.P.(Crl.) No. 309/2019 (X) (IA No. 170286/2019 - EX-PARTE STAY) W.P.(Crl.) No. 306/2019 (X) (IA No. 169979/2019 - APPROPRIATE ORDERS/DIRECTIONS) SLP(Crl) No. 647/2020 (II-C) (FOR ADMISSION and I.R.) W.P.(Crl.) No. 33/2021 (X) (FOR ADMISSION and I.R. and IA No.7042/2021-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 40/2021 (X) (FOR ADMISSION and IA No.8389/2021-EX-PARTE AD-INTERIM RELIEF) SLP(Crl) No. 7408/2018 (II-A) (FOR ADMISSION and I.R. and IA No.116651/2018-CONDONATION OF DELAY IN FILING and IA No.116653/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) W.P.(Crl.) No. 173/2018 (X) (IA No. 105204/2018 - STAY APPLICATION) SLP(Crl) No. 6922/2018 (II-A) (IA No. 117382/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 22433/2019 - GRANT OF BAIL) SLP(Crl) No. 8156/2018 (II-C) (FOR ADMISSION and I.R. and IA No.139282/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) W.P.(Crl.) No. 253/2019 (X) (IA No. 138111/2019 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(Crl.) No. 287/2019 (X) (IA No. 158940/2019 - GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 303/2019 (X) (IA No. 169784/2019 - GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 313/2019 (X) (FOR ADMISSION and IA No.171043/2019-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 61/2020 (X) (IA No. 25753/2020 - GRANT OF INTERIM RELIEF)
SLP(Crl) No. 244/2019 (II-A) (IA No. 3704/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) T.C.(Crl.) No. 5/2018 (XVI-A) W.P.(Crl.) No. 184/2018 (X) (IA No. 110240/2018 - STAY APPLICATION) W.P.(Crl.) No. 309/2018 (X) (IA No. 168460/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES, IA No.163646/2018 - STAY APPLICATION) W.P.(Crl.) No. 9/2019 (X) (IA No. 5688/2019 - STAY APPLICATION) W.P.(Crl.) No. 16/2019 (X) (IA No. 9887/2019 - STAY APPLICATION) W.P.(Crl.) No. 118/2019 (X) (IA No. 64782/2019 - EX-PARTE AD-INTERIM RELIEF) SLP(Crl) No. 3647/2019 (II-A) SLP(Crl) No. 5153/2019 (II-A) (IA No. 74785/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 74786/2019 - EXEMPTION FROM FILING O.T., IA No.74788/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(Crl) No. 4546/2019 (II-A) (IA No. 78551/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 8111/2019 (II-C) (FOR ADMISSION and I.R. and IA No.136727/2019-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) W.P.(Crl.) No. 267/2019 (X) (IA No. 148193/2019 - GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 273/2019 (X) (IA No. 150911/2019 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(Crl.) No. 286/2019 (X) (IA No. 158935/2019 - GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 288/2019 (X) (IA No. 160169/2019 - EX-PARTE STAY, IA No.171923/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES, IA No.163038/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES)
W.P.(Crl.) No. 305/2019 (X) (IA No. 169856/2019 - GRANT OF INTERIM RELIEF)
W.P.(Crl.) No. 35/2020 (X) (IA No. 17661/2020 - EX-PARTE AD-INTERIM RELIEF)
W.P.(Crl.) No. 49/2020 (X) (IA No.21442/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No.52783/2020 – CLARIFICATION/DIRECTION, IA No.52785/2020 - EXEMPTION FROM FILING AFFIDAVIT, IA No.52780/2020 - EXEMPTION FROM FILING AFFIDAVIT, IA No.52779/2020 - INTERVENTION/IMPLEADMENT)
W.P.(Crl.) No. 49/2019 (X) (IA No. 28965/2019 - STAY APPLICATION)
W.P.(Crl.) No. 119/2019 (X) (IA No. 66758/2019 - STAY APPLICATION)
W.P.(Crl.) No. 147/2019 (X) (IA No. 82658/2019 - CLARIFICATION/DIRECTION IA No. 150387/2019 - MODIFICATION)
W.P.(Crl.) No. 205/2019 (X) (IA No. 111298/2019 - EX-PARTE STAY, IA No.88429/2020 - EXEMPTION FROM FILING AFFIDAVIT, IA No.88424/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES)
W.P.(Crl.) No. 217/2019 (X) (IA No. 119137/2019 - APPROPRIATE ORDERS/DIRECTIONS, IA No.119199/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES)
W.P.(Crl.) No. 239/2019 (X) (IA No. 132358/2019 - EX-PARTE STAY, IA No.138372/2019 - PERMISSION TO FILE AMENDED WRIT PETITION)
W.P.(Crl.) No. 244/2019 (X) (IA No.137767/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES, IA No.134058/2019 - STAY APPLICATION)
SLP(Crl) No. 8174/2019 (II-C) (IA No.137540/2019 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)
W.P.(Crl.) No. 272/2019 (X) (IA No. 150219/2019 - GRANT OF INTERIM RELIEF)
SLP(Crl) No. 9541/2019 (II-A) (FOR ADMISSION and I.R. and IA No.152175/2019-CONDONATION OF DELAY IN FILING and IA No.152176/2019-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)
W.P.(Crl.) No. 261/2019 (X) (IA No. 143533/2019 - EX-PARTE STAY)
W.P.(Crl.) No. 263/2019 (X) (IA No. 144415/2019 - APPROPRIATE ORDERS/DIRECTIONS)
W.P.(Crl.) No. 266/2019 (X) (IA No. 147155/2019 - APPROPRIATE ORDERS/DIRECTIONS)
W.P.(Crl.) No. 285/2019 (X) (IA No. 158938/2019 - STAY APPLICATION)
W.P.(Crl.) No. 298/2019 (X) (IA No. 165710/2019 - GRANT OF INTERIM RELIEF)
W.P.(Crl.) No. 299/2019 (X) (IA No. 167367/2019 - APPROPRIATE ORDERS/DIRECTIONS)
W.P.(Crl.) No. 9/2020 (X) (IA No. 3789/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No.5304/2020 - GRANT OF INTERIM RELIEF, IA No.5303/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES)
W.P.(Crl.) No.47/2021 (X) (FOR ADMISSION and IA No.10754/2021-GRANT OF INTERIM RELIEF and IA No.10810/2021-GRANT OF INTERIM RELIEF and IA No.10755/2021- EXEMPTION FROM FILING AFFIDAVIT and IA No.10811/2021-EXEMPTION FROM FILING AFFIDAVIT and IA No.10809/2021-PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES)
W.P.(Crl.) No.283/2019 (X) (IA No.158461/2019 - CLARIFICATION/DIRECTION)
T.C.(Crl.) No.3/2018 (XVI-A)
Crl.A. No.1114/2018 (II-C) (IA No. 123586/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No.123588/2018 - EXEMPTION FROM FILING O.T., IA No.90897/2019 - RECALLING THE COURTS ORDER)
Crl.A. No. 1115/2018 (II-C) (IA No. 123596/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 123598/2018 - EXEMPTION FROM FILING O.T.)
W.P.(Crl.) No. 333/2018 (X) (IA No. 179541/2018 - EX-PARTE STAY, IA No.59075/2019 - INTERVENTION APPLICATION, IA No.25349/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES)
W.P.(Crl.) No. 336/2018 (X) (IA No.94053/2019 - ADDITION/DELETION/MODIFICATION PARTIES, IA No.182548/2018 - EX-PARTE STAY)
SLP(Crl) No.11049/2018 (II-B) (FOR ADMISSION and I.R. and IA No.183006/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) W.P.(Crl.) No. 122/2019 (X) (IA No.69064/2019 - EX-PARTE AD-INTERIM RELIEF, IA No.72083/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(Crl.) No. 127/2019 (X) (IA No. 71331/2019 - STAY APPLICATION) W.P.(Crl.) No. 139/2019 (X) (IA No. 77144/2019 - CLARIFICATION/DIRECTION) W.P.(Crl.) No. 173/2019 (X) (IA No.93366/2019 - STAY APPLICATION, IA No.60235/2020 - VACATING STAY) W.P.(Crl.) No. 308/2019 (X) (IA No. 170162/2019 - STAY APPLICATION) W.P.(Crl.) No. 326/2019 (X) (IA No. 91947/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No.91949/2020 - EXEMPTION FROM FILING AFFIDAVIT, IA No.175695/2019 - STAY APPLICATION) W.P.(Crl.) No. 346/2019 (X) (IA No.187766/2019 – CLARIFICATION/DIRECTION, IA No.190866/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(Crl.) No. 387/2020 (X) (IA No. 125843/2020 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(Crl.) No. 5/2020 (X) (IA No.2920/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No.5306/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES, IA No.25298/2020 - VACATING STAY) SLP(Crl) No. 1732/2020 (II-B) (IA No.28053/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 618/2020 (II-B) (IA No.13683/2020 - EXEMPTION FROM FILING O.T., IA No.20830/2021 - INTERIM BAIL, IA No.48649/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(Crl.) No. 28/2020 (X) (IA No. 12366/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No.14593/2020 - GRANT OF INTERIM RELIEF, IA No.14592/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES)
SLP(Crl) No. 2023/2020 (II-B) (IA No. 29932/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) W.P.(Crl.) No. 36/2020 (X) (FOR ADMISSION and IA No.17677/2020-APPROPRIATE ORDERS/DIRECTIONS) W.P.(Crl.) No. 60/2020 (X) (IA No. 25748/2020 - STAY APPLICATION) W.P.(Crl.) No. 90/2020 (X) (IA No. 36972/2020 - GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 89/2020 (X) (IA No. 36921/2020 - EX-PARTE AD-INTERIM RELIEF) W.P.(Crl.) No. 93/2020 (X) (IA No. 37431/2020 - EX-PARTE AD-INTERIM RELIEF) W.P.(Crl.) No. 239/2020 (X) (IA No. 80480/2020 - EXEMPTION FROM FILING O.T. IA No. 90308/2020 - STAY APPLICATION) W.P.(Crl.) No. 124/2020 (X) (IA No. 48947/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No.47827/2020 - EX-PARTE AD-INTERIM RELIEF, IA No. 48967/2020 - EXEMPTION FROM FILING AFFIDAVIT) W.P.(Crl.) No. 259/2020 (X) (FOR ADMISSION and IA No.84335/2020-CONDONATION OF DELAY IN FILING THE SPARE COPIES and IA No.49133/2020-PERMISSION TO PLACE ADDITIONAL FACTS AND GROUNDS) W.P.(Crl.) No. 140/2020 (X) (IA No. 23302/2021 - CLARIFICATION/DIRECTION) SLP(Crl) No. 2814/2020 (II-B) (FOR ADMISSION and I.R. and IA No.53361/2020-CONDONATION OF DELAY IN FILING and IA No.53363/2020-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.53364/2020-EXEMPTION FROM FILING AFFIDAVIT) W.P.(Crl.) No. 137/2020 (X) (FOR ADMISSION and IA No.49855/2020-EX-PARTE STAY and IA No.49859/2020-APPLICATION FOR EXEMPTION FROM FILING ORIGINAL VAKALATNAMA/OTHER DOCUMENT) W.P.(Crl.) No. 142/2020 (X) (IA No. 58201/2020 - APPLICATION FOR TAGGING/DETAGGING, IA No.51091/2020 - EX-PARTE AD-INTERIM RELIEF, IA No.53018/2020 -
8
EXEMPTION FROM FILING AFFIDAVIT, IA No.51095/2020 - EXEMPTION FROM
FILING AFFIDAVIT, IA No. 58202/2020 - EXEMPTION FROM FILING AFFIDAVIT, IA No.53017/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES)
W.P.(Crl.) No. 145/2020 (X) (IA No. 51385/2020 - APPLICATION FOR EXEMPTION FROM FILING ORIGINAL VAKALATNAMA/OTHER DOCUMENT, IA No. 60275/2020 - APPLICATION FOR TAGGING/DETAGGING, IA No. 51384/2020 - EX-PARTE AD-INTERIM RELIEF, IA No. 52911/2020 - EXEMPTION FROM FILING AFFIDAVIT, IA No. 60276/2020 - EXEMPTION FROM FILING AFFIDAVIT, IA No. 58550/2020 - EXEMPTION FROM FILING AFFIDAVIT, IA No. 52909/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES, IA No. 58549/2020 - PERMISSION TO PLACE ADDITIONAL FACTS AND GROUNDS)
W.P.(Crl.) No. 184/2020 (X) (IA No. 72754/2020 - CONDONATION OF DELAY IN FILING THE SPARE COPIES, IA No. 63841/2020 - EXEMPTION FROM FILING AFFIDAVIT, IA No. 78082/2020 - EXEMPTION FROM FILING AFFIDAVIT, IA No. 78081/2020 - EXEMPTION FROM FILING O.T., IA No. 63840/2020 - EXEMPTION FROM FILING O.T., IA No. 63839/2020 - GRANT OF INTERIM RELIEF)
SLP(Crl) No. 3474/2020 (II-C) (IA No. 27759/2021 - CLARIFICATION/DIRECTION)
W.P.(Crl.) No. 221/2020 (X) (FOR ADMISSION and IA No.75272/2020-GRANT OF INTERIM RELIEF and IA No.75282/2020-APPLICATION FOR EXEMPTION FROM FILING ORIGINAL VAKALATNAMA/OTHER DOCUMENT)
W.P.(Crl.) No. 223/2020 (X) (IA No. 75948/2020 - EXEMPTION FROM FILING AFFIDAVIT, IA No.75945/2020 - GRANT OF INTERIM RELIEF)
W.P.(Crl.) No. 228/2020 (X) (FOR ADMISSION and IA No.78970/2020-STAY APPLICATION)
W.P.(Crl.) No. 240/2020 (X) (FOR ADMISSION and IA No.81081/2020-GRANT OF INTERIM RELIEF and IA No.81085/2020-EXEMPTION FROM FILING AFFIDAVIT)
W.P.(Crl.) No. 267/2020 (PIL-W) (IA No. 90575/2020 - STAY APPLICATION)
W.P.(Crl.) No. 286/2020 (X)
(FOR ADMISSION and IA No.97389/2020-GRANT OF INTERIM RELIEF)
W.P.(Crl.) No. 285/2020 (X) (FOR ADMISSION and IA No.97385/2020-EX-PARTE AD-INTERIM RELIEF)
W.P.(Crl.) No. 329/2020 (X) (IA No. 116478/2020 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(Crl.) No. 380/2020 (X) (FOR ADMISSION and IA No.123761/2020-EX-PARTE AD-INTERIM RELIEF and IA No.123762/2020-EXEMPTION FROM FILING AFFIDAVIT) SLP(Crl) No. 6172/2020 (II-A) (IA No. 125314/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)
W.P.(Crl.) No. 385/2020 (X) (FOR ADMISSION and IA No.126177/2020-GRANT OF INTERIM RELIEF and IA No.126173/2020-APPLICATION FOR PERMISSION)
SLP(Crl) No. 6303/2020 (II-C) (IA No. 130250/2020 - EXEMPTION FROM FILING AFFIDAVIT, IA No.127847/2020 - EXEMPTION FROM FILING AFFIDAVIT, IA No.127838/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No.130247/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES)
W.P.(C) No. 1401/2020 (X) (IA No. 131947/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 127932/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 127929/2020 - GRANT OF INTERIM RELIEF IA No. 131946/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES)
W.P.(Crl.) No. 404/2020 (X) (FOR ADMISSION and IA No.132139/2020-GRANT OF INTERIM RELIEF and IA No.132137/2020-PERMISSION TO PLACE ADDITIONAL FACTS AND GROUNDS)
W.P.(Crl.) No. 411/2020 (X) (FOR ADMISSION and IA No.131944/2020-GRANT OF INTERIM RELIEF and IA No.132437/2020-GRANT OF INTERIM RELIEF and IA No.132429/2020- PERMISSION TO PLACE ADDITIONAL FACTS AND GROUNDS)
W.P.(Crl.) No. 410/2020 (X) (FOR ADMISSION and IA No.131932/2020-GRANT OF INTERIM RELIEF and IA No.132445/2020-GRANT OF INTERIM RELIEF and IA No.132442/2020- PERMISSION TO PLACE ADDITIONAL FACTS AND GROUNDS.)
W.P.(Crl.) No. 4/2021 (X) (FOR ADMISSION and IA No.1069/2021-STAY APPLICATION and IA No.1068/2021-GRANT OF BAIL)
W.P.(Crl.) No. 11/2021 (X) (FOR ADMISSION and IA No.2065/2021-STAY APPLICATION and IA No.2064/2021-GRANT OF BAIL)
W.P.(Crl.) No. 6/2021 (X) (FOR ADMISSION and I.R. and IA No.1520/2021-EX-PARTE AD-INTERIM RELIEF)
W.P.(Crl.) No. 18/2021 (X) (FOR ADMISSION and IA No.2677/2021-GRANT OF BAIL and IA No.2681/2021-EXEMPTION FROM FILING AFFIDAVIT and IA No.3254/2021- PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(Crl.) No. 19/2021 (X) (FOR ADMISSION and I.R. and IA No.2793/2021-EX-PARTE AD-INTERIM RELIEF) W.P.(Crl.) No. 21/2021 (X) (FOR ADMISSION and IA No.3169/2021-GRANT OF BAIL) SLP(Crl) No. 327/2021 (II) (IA No. 33030/2021 - INTERIM BAIL) SLP(Crl) No. 1107/2021 (II-A) (FOR ADMISSION and I.R. and IA No.17149/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) W.P.(Crl.) No. 300/2019 (X) W.P.(Crl.) No. 302/2019 (X) (IA No. 23054/2021 - APPLICATION FOR PERMISSION IA No. 170769/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 169692/2019 - STAY APPLICATION) W.P.(Crl.) No. 52/2020 (X) (FOR ADMISSION and IA No.23506/2020-GRANT OF INTERIM RELIEF [TO BE TAKEN UP ALONGWITH SLP(CRL.) NO. 4634/2014]) SLP(Crl) No. 3366/2020 (II-A) (FOR ADMISSION and I.R.) W.P.(Crl.) No. 169/2020 (X) (FOR ADMISSION and IA No.58284/2020-EX-PARTE AD-INTERIM RELIEF and IA No.58286/2020-EXEMPTION FROM FILING AFFIDAVIT) W.P.(Crl.) No. 271/2020 (X) (IA No. 92818/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 108830/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 97875/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 96125/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 118722/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 108829/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 97872/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 118719/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(Crl.) No. 311/2020 (X) (FOR ADMISSION and I.R. and IA No.103589/2020-GRANT OF INTERIM RELIEF [TO BE TAKEN UP ALONGWITH SLP(CRL.) NO. 4634/2014] IA No. 103589/2020 - GRANT OF INTERIM RELIEF) SLP(Crl) No. 5536/2020 (II-C) W.P.(Crl.) No. 366/2020 (X) (IA No. 123103/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 120975/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 120973/2020 - GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 429/2020 (X) (FOR ADMISSION and IA No.135323/2020-EXEMPTION FROM FILING AFFIDAVIT and IA No.135319/2020-CLARIFICATION/DIRECTION) W.P.(Crl.) No. 27/2021 (X) (IA No. 5546/2021 - STAY APPLICATION) W.P.(C) No. 56/2021 (X) (FOR ADMISSION and IA No.5402/2021-EX-PARTE AD-INTERIM RELIEF) SLP(Crl) No. 1031/2021 (II-A) (FOR ADMISSION and I.R. and IA No.15929/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 1073/2021 (II-A) (FOR ADMISSION and I.R. and IA No.16413/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 1072/2021 (II-A) (IA No.16387/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) W.P.(Crl.) No. 68/2021 (X) (FOR ADMISSION and I.R. and IA No.15945/2021-EX-PARTE STAY and IA No.15946/2021-EXEMPTION FROM FILING AFFIDAVIT) W.P.(Crl.) No. 69/2021 (X) (FOR ADMISSION and IA No.15955/2021-STAY APPLICATION) W.P(Crl.) No.144/2021 (FOR ADMISSION and IA No.42289/2021-GRANT OF INTERIM RELIEF) Date : 08-04-2021 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ASHOK BHUSHAN HON'BLE MR. JUSTICE R. SUBHASH REDDY HON'BLE MR. JUSTICE S. RAVINDRA BHAT For Petitioner(s)/appellant(s) CRMP 6051/17 Mr. Mukul Rohatgi, Sr. Adv. Mr. Vikram Chaudhri, Sr. Adv. Mr. Sanjay Agarwal, Adv.
| Mr. Gunjan Rishi, Adv.<br>Mr. Harshit Sethi, Adv.<br>Mr. Keshavam Chaudhri, Adv.<br>Mr. Rishi Sehgal, Adv.<br>Ms. Ria Khanna, Adv.<br>Mr. Amit K. Nain, AOR | |
|---|---|
| SLP 3474/20 | Mr. Mukul Rohatgi, Sr. Adv.<br>Mr. Mahesh Agarwal, Adv.<br>Ms. Shally Bhasin, Adv.<br>Mr. Shri Singh, Adv.<br>Mr. Prateek Gupta, Adv.<br>Ms. Maneka Khanna, Adv.<br>Mr. Madhur Mahajan, Adv.<br>Ms. Ambika Mathur, Adv.<br>Mr. Abhishek Singh, Adv.<br>Mr. E.C. Agrawala, AOR<br>Mr. M. Thangathurai, Adv. |
| WP 137/20 | Mr. Vikram Chaudhri, Sr. Adv.<br>Mr. Mahesh Agarwal, Adv.<br>Mr. Rahul Pandya, Adv.<br>Mr. Anshuman Srivastava, Adv.<br>Mr. Arshit Anand, Adv.<br>Mr. E. C. Agrawala, AOR |
| WP 33, 127 | Mr. Vikram Chaudhri, Sr. Adv.<br>Mr. Harshit Sethi, Adv.<br>Mr. Keshavam Chaudhri, Adv.<br>Mr. Amit K. Nain, AOR<br>Mr. Rishi Sehgal, Adv.<br>Ms. Ria Khanna, Adv. |
| WP 302/19 | Mr. Vikram Chaudhri, Sr. Adv.<br>Mr. Raktim Gogoi, Adv.<br>Mr. Kartikeya Singh, Adv.<br>Mr. Gautam Awasthi, AOR |
| SLP 5487/17 | Mr. Vikram Chaudhri, Sr. Adv.<br>Mr. Gautam Awasthi, AOR<br>Mr. Harshit Sethi, Adv.<br>Mr. Rishi Sehgal, Adv.<br>Mr. Keshavam Chaudhri, Adv.<br>Ms. Ria Khanna, Adv. |
| WP 336, 380, 18<br>SLP 11049 & 327 | Mr. Vikram Chaudhri, Sr. Adv.<br>Mr. Gautam Awasthi, AOR<br>Mr. Harshit Sethi, Adv.<br>Mr. Rishi Sehgal, Adv.<br>Mr. Keshavam Chaudhri, Adv.<br>Ms. Ria Khanna, Adv. |
| SLP 6172/20 | Mr. Vikram Chaudhri, Sr. Adv. |
| WP 4, 11, 21, 311, 366,<br>429, 27 | Mr. Harshit Sethi, Adv.<br>Mr. Keshavam Chaudhri, Adv.<br>Mr. Rahil Mahajan, Adv.<br>Mr. Rishi Sehgal, Adv.<br>Ms. Ria Khanna, Adv.<br>Ms. Anzu. K. Varkey, AOR |
|---|---|
| SLP 8111, WP 244, 8174,<br>261, 285, 308 | Mr. Vikram Chaudhri, Sr. Adv.<br>Mr. Raktim Gogoi, Adv.<br>Mr. Harshit Sethi, Adv.<br>Mr. Keshavam Chaudhri, Adv.<br>Ms. Anzu. K. Varkey, AOR<br>Mr. Rishi Sehgal, Adv.<br>Ms. Ria Khanna, Adv. |
| WP 66/21 | Mr. Vikram Chaudhri, Sr. Adv.<br>Mr. Gunjan Rishi, Adv.<br>Mr. Harshit Sethi, Adv.<br>Ms. Anzu. K. Varkey, AOR<br>Mr. Keshavam Chaudhri, Adv.<br>Mr. Rishi Sehgal, Adv.<br>Ms. Ria Khanna, Adv. |
| SLP 4634/14 | Mr. Vikram Chaudhri, Sr. Adv.<br>Mr. Nikhil Jain, AOR<br>Mr. Harshit Sethi, Adv.<br>Mr. Rishi Sehgal, Adv.<br>Mr. Keshavam Chaudhri, Adv.<br>Ms. Ria Khanna, Adv.<br>Mr. Satya Prakash, Adv. |
| WP 326, 52 | Mr. Vikram Chaudhri, Sr. Adv.<br>Mr. Harshit Sethi, Adv.<br>Mr. Keshavam Chaudhri, Adv.<br>Ms. Ria Khanna, Adv.<br>Mr. Avadh Bihari Kaushik, AOR |
| WP 329/20 | Mr. S. Nagamuthu, Sr. Adv.<br>Mr. Mayank Jain, Adv.<br>Mr. Parmatma Singh, Adv.<br>Mr. Madhur Jain, Adv.<br>Mr. Sunil K. Jain, AOR |
| SLP 244/19 | Mr. Abhimanyu Bhandari, Adv.<br>Mr. Fuzail Ahmad Ayyubi, AOR<br>Ms. Kartika Sharma, Adv.<br>Ms. Roohehina Dua, Adv.<br>Mr. Ibad Mushtaq, Adv. |
| WP 404/20 | Mr. Satish Pandey, AOR |
| WP 217/19 | Mr. Vijay Aggrawal, Adv. |
| Mr. Mahesh Agarwal, Adv.<br>Mr. Anshuman Srivastava, Adv.<br>Mr. E. C. Agrawala, AOR | |
|---|---|
| TC 4/18 | Mr. Kapil Sibal, Sr. Adv.<br>Mr. P. Chidambaram, Sr. Adv.<br>Ms. Shally Bhasin, AOR<br>Mr. Prateek Chadha, Adv.<br>Mr. Arshdeep Singh, Adv.<br>Mr. Kunal Vajani, Adv.<br>Mr. Adit S. Pujari, Adv.<br>Mr. Amit Bhandari, Adv.<br>Mr. Akshat Gupta, Adv.<br>Ms. Madhavi Agrawal, Adv.<br>Mr. Ayush Agarwal, Adv. |
| TC 5/18, CrA 1114-15/18 | Mr. Kapil Sibal, Sr. Adv.<br>Ms. Ranjana Roy Gawai, Adv.<br>Mr. Ujjwal Jain, Adv.<br>Mr. Arshdeep Singh, Adv.<br>Mr. Adit S. Pujari, Adv.<br>Mr. Raghav Tankha, Adv.<br>Ms. Prachi Golechha, Adv.<br>Ms. Divya Roy, AOR |
| WP 19/21 | Mr. Kapil Sibal, Sr. Adv.<br>Mr. Gautam Awasthi, AOR<br>Dr. G.K. Sarkar, Adv.<br>Mrs. Malbika Sakar, Adv.<br>Mr. Prashant Srivastav, Adv.<br>Mr. Devanshu Yadav, Adv. |
| WP 205/19 | Mr. Kapil Sibal, Sr. Adv.<br>Mr. Pramod K. Dubey, Sr. Adv.<br>Mr. Vivek Jain, AOR<br>Mr. Zulfiquar Memom, Adv.<br>Mr. Parvez Memom, Adv.<br>Mr. Mrinal Bharti, Adv.<br>Mr. Chirag Naik, Adv.<br>Mr. Manish Shekhari, Adv.<br>Mr. Palash Bhatkoti, Adv. |
| WP 69/21 | Ms. Ranjana Roy Gawai, Adv.<br>Mr. Ujjwal Jain, Adv.<br>Ms. Prachi Golechha, Adv.<br>Mr. Arshdeep Singh, Adv.<br>Ms. Divya Roy, AOR<br>Mr. Ranjit Kumar Sharma, AOR<br>Mr. Anand Varma, AOR |
| Mr. Arvind Kumar Sharma, AOR |
| Mr. Abhikalp Pratap Singh, AOR | |
|---|---|
| SLP 6834/19 | Mr. B.H. Marlapalle, Sr. Adv.<br>Mr. M.K. Subramanian, Adv.<br>Mr. Ajit Wagg, Adv.<br>Mr. Vinodh Kanna B., AOR<br>Mr. Jyotisman Kar, Adv. |
| Mr. Nikilesh Ramachandran, AOR | |
| Mr. Mayank Jain, Adv.<br>Mr. Parmatma Singh, AOR<br>Mr. Madhur Jain, Adv. | |
| Ms. Preeti Singh, AOR | |
| SLP 1107, 1031, 1073, 1072 | Mr. Braj Kishore Mishra, Adv.<br>Mr. Vijay Kumar, Adv.<br>Mr. Arjun Raghavendra, Adv.<br>Ms. Bharti Tyagi, AOR |
| Mr. Sudarshan Singh Rawat, AOR | |
| WP 140/20 | Mr. Gautam Khazanchi, Adv.<br>Mr. Malak Manish Bhatt, AOR<br>Ms. Neeha Nagpal, Adv. |
| WP 169/20 | Mr. Omar Ahmad, Adv.<br>Mr. Malak Manish Bhatt, AOR<br>Mr. Aditya Gupta, Adv. |
| WP 142/20 | Mr. Malak Manish Bhatt, AOR<br>Ms. Neeha Nagpal, Adv. |
| 618/20 & 2814 | Mr. Sidharth Luthra, Sr. Adv.<br>Mr. Tarun Dua, AOR<br>Mr. Anant Garg, Adv.<br>Mr. Asif Ahmad, Adv. |
| WP 309/19 | Ms. Priyadarshi Manish, Adv.<br>Ms. Anjali Jha, AOR |
| Mr. Sunil Kumar Jain, AOR | |
| Mr. B. V. Balaram Das, AOR | |
| WP 283/19 | Mr. E. M. S. Anam, AOR<br>Mr. M.S. Vishnu Sankar, Adv. |
| WP 228/20 | Mr. Suryanarayana Singh, Sr. Adv.<br>Ms. Pragati Neekhra, AOR |
| WP 287, 313, 286, 298 | Mrs. Sharmila Upadhyay, Adv.<br>Mr. Pawan R. Upadhyay, Adv.<br>Mr. S.S. Sastry, Adv.<br>Mr. Vipul Srivastav, Adv.<br>Mr. Sarvjit Pratap Singh, Adv.<br>M/S. Unuc Legal Llp, AOR |
|---|---|
| Ms. Natasha Vinayak, AOR | |
| Mr. Rishi Malhotra, AOR | |
| Mr. B. Krishna Prasad, AOR | |
| wp 263/19 | Mr. Aljo K. Joseph, AOR<br>Mrs. Shelna K., Adv. |
| WP 184/20 | Mr. Vijay Aggarwal, Adv.<br>Mr. Mudit Jain, Adv.<br>Mr. Yugant Sharma, Adv.<br>Ms. Mantika Haryani, Adv.<br>Ms. Astha Sharma, AOR |
| WP 144 | Mr. Rakesh Dwivedi, Sr. Adv.<br>Mr. Rajiv Shankar Dvivedi, AOR<br>Ms. Arti Dvivedi, Adv.<br>Mr. Sushant Kumar Sarkar, Adv.<br>Mr. Rishabh Jain, Adv. |
| WP 61, 89, 90, 303 & 305 | Mr. Rajiv Shankar Dvivedi, AOR<br>Ms. Arti Dvivedi, Adv.<br>Mr. Sushant Kumar Sarkar, Adv.<br>Mr. Rishabh Jain, Adv. |
| WP 40, 47/21 | Mr. Saurabh Kirpal, Sr. Adv.<br>Mr. S. K. Verma, AOR |
| WP 272/19 | Mr. Manish Pratap Singh Adv<br>Mr. Ajay Singh Adv.<br>Ms. Mahima Kalucha, Adv.<br>Mr. Rajeev Kumar Jha Adv.<br>Mr. Shubham Awasthi Adv. |
| Mr. Vivek Narayan Sharma, AOR | |
| Mr. Kunal Verma, AOR | |
| Mr. Raj Kishor Choudhary, AOR | |
| WP 5/20 | Mr. Karan Bharihoke, AOR<br>Mr. Siddhant Sharma, Adv. |
| Mr. Neeraj Kumar Sharma, AOR |
| WP 145/20 | Mr. Arshdeep Khurana, Adv.<br>Mrs. Priya Puri, AOR<br>Mr. Aditya Chopra, Adv.<br>Mr. Ranjay Dubey, Adv.<br>Mr. Yati Sharma, Adv.<br>Mr. S.K. Puri, Adv. |
|---|---|
| WP 212, 273, 266 | Mr. Gautam Awasthi, Adv.<br>Mr. G.K. Sarkar, Adv.<br>Mrs. Malbika Sarkar, Adv.<br>Mr. Prashant Srivastav, Adv.<br>Mr. Avadh Bihari Kaushik, AOR<br>Mr. Devanshu Yadav, Adv. |
| WP 239/19 | Mr. Gautam Awasthi, AOR<br>Mr. Ayush Choudhary, Adv.<br>Mr. Devanshu Yadav, Adv.<br>Mr. Sameer Pandey, Adv. |
| WP 410 & 411/20 | Mr. G.K. Sarkar, Adv.<br>Mrs. Malbika Sarkar, Adv.<br>Mr. Prashant Srivastav, Adv.<br>Mr. Gautam Awasthi, AOR<br>Mr. Devanshu Yadav, Adv. |
| WP 240/20 | Mr. Saurabh Kirpal, Sr. adv.<br>Mr. Himanshu Lohiya, Adv.<br>Mr. Devanshu Yadav, Adv.<br>Mr. Avadh Bihari Kaushik, AOR |
| WP 173/19 | Mr. Saurabh Kirpal, Sr. Adv.<br>Mr. Sachit Jolly, Adv.<br>Mr. Akshya Anand, Adv.<br>Ms. Jyoti Taneja, Adv.<br>Ms. Sayesha, Adv.<br>Mr. Samuel Lalrochan Khobung, Adv.<br>Mr. Chahat Aggarwal, Adv.<br>Ms. Aashna, Adv.<br>Mr. Gautam Awasthi, AOR |
| WP 6/21 | Mr. Saurabh Kirpal, Sr. Adv.<br>Dr. G.K. Sarkar, Adv.<br>Mr. Gautam Awasthi, AOR<br>Mrs. Malbika Sarkar, Adv.<br>Mr. Prashant Srivastav, Adv.<br>Mr. Devanshu Yadav, Adv. |
| WP 49/20 | Mr. Gautam Awasthi, Adv.<br>Mr. Ayush Choudhary, Adv.<br>Mr. Devanshu Yadav, Adv. |
| WP 118, 3647 | Mr. Saurabh Kirpal, Sr. adv.<br>Mr. Amit K. Nain, Adv. |
|---|---|
| wp 36/20 | Mr. Rohan Shah, Sr. Adv.<br>Mr. Mahesh Agarwal, Adv.<br>Mr. Sribari Rajan, Adv.<br>Mr. Anshuman Srivastava, Adv.<br>Mr. Avadh Bihar Kaushi, AOR |
| For Respondent(s)<br>UOI/ED/CBI | Mr. Tushar Mehta, SG<br>Mr. S.V. Raju, ASG<br>Mr. Aman Lekhi, ASG<br>Mr. Zoheb Hossain, Adv.<br>Ms. Nisha Bagchi, Adv.<br>Ms. Shradha Deshmukh, Adv.<br>Mr. Rajat Nair, Adv.<br>Mr. Kanu Agarwal, Adv.<br>Ms. Binu Tamta, Adv.<br>Mr. S.S. Ray, Adv.<br>Mr. V. Balaji, Adv.<br>Ms. Sarica Raju, Adv.<br>Ms. Nidhi Khanna, Adv.<br>Mr. Chinmayee Chandra, Adv.<br>Mr. Ankur Talwar, Adv.<br>Mr. Raj Bahadur Yadav, AOR<br>Mr. G.S. Makker, AOR<br>Mr. Mukesh Kumar Maroria, AOR<br>Mr. B.V. Balramdas, AOR<br>Mr. Arvind Kumar Sharma, AOR |
| D.9360/18<br>WP 169/20 | Mr. Kapil Sibal, Sr. Adv.<br>Mr. P. Chidambaram, Sr. Adv.<br>Ms. Shally Bhasin, AOR<br>Mr. Prateek Chadha, Adv.<br>Mr. Arshdeep Singh, Adv.<br>Mr. Kunal Vajani, Adv.<br>Mr. Adit S. Pujari, Adv.<br>Mr. Amit Bhandari, Adv.<br>Mr. Akshat Gupta, Adv.<br>Ms. Madhavi Agrawal, Adv.<br>Mr. Ayush Agarwal, Adv.<br>Mr. Nikhil Jain, AOR<br>Mr. Neeraj Kumar Sharma, AOR<br>Mr. Gursharan H. Virk, Adv. |
| Ms. Misha Rohatgi, AOR<br>Mr. Nakul Mohta, Adv.<br>Mr. Devansh Srivastava, Adv. |
| Mr. E. C. Agrawala, AOR | |
|---|---|
| Ms. Divya Roy, AOR | |
| SLP 4322-24/19 | Mr. Abhishek A. Rastogi, Adv.<br>Mr. Prtyushprava Saha, Adv.<br>M/S.<br>Khaitan & Co., AOR |
| Mr. Arvind Kumar Sharma, AOR | |
| Mr. Balaji Srinivasan, AOR | |
| Mr. B. Krishna Prasad, AOR | |
| Mr. O. P. Gaggar, AOR | |
| SLP 4634/14 | Mr. M. T. George, AOR<br>Mrs. Susy Abrahm, Adv.<br>Mr. Johns George, Adv. |
| WP 11, 311, 27 | Ms. Jaspreet Gogia, AOR<br>Ms. Mandakini Singh, Adv.<br>Mr. Karanvir Gogia, Adv.<br>Ms. Shivangi Singhal, Adv.<br>Ms. Ashima Mandla, Adv. |
| SLP 647/20<br>R1 | Mr. B.H. Marlapalle, Sr. Adv.<br>Mr. M.K. Subramanian, Adv.<br>Mr. Vinodh Kanna B., AOR |
| Mrs. Shally Bhasin, AOR | |
| WP 288/19<br>R.1 | Mr. Sarvesh Singh Baghel, AOR<br>Mr. Mukhtar Alam, Adv.<br>Ms. Pooja Singh, Adv.<br>Ms. Shivranjani Ralawata, Adv. |
| WP 52/20 & 240 | Mr. Divyesh Pratap Singh, Adv. |
| State of UP | Ms. Srishti Singh, AOR |
| Mr. Arunava Mukherjee, AOR | |
| WP 68/21 | Mr. Shikhil Suri, Adv.<br>Mr. Shiv Kumar Suri, AOR<br>Ms. Madhu Suri, Adv.<br>Ms. Shilpa Saini, Adv.<br>Ms. Nikita Thapar, Adv.<br>Ms. Vinishma Kaul, Adv.<br>Ms. Komal Gupta, Adv. |
| SLP 5153/19 | Dr. Sujay Kantawala, Adv. |
R1 Mr. Azmat Hayat Amanullah, AOR Mr. Nishant Awana, Adv. Mr. Sujit Sahoo, Adv. Mr. Aditya Talpade, Adv. WP 380/20 & 18/21 Mr. Mahfooz Ahsan Nazki, AOR (State of Andhra Pradesh) Mr. Polanki Gowtham, Adv. Mr. Shaik Mohamad Haneef, Adv. Mr. T. Vijaya Bhaskar Reddy, Adv. Mr. Amitabh Sinha, Adv. Mr. Shrey Sharma, Adv. Mr. Shamik Shirishbhai Sanjanwala, AOR Mrs. Anil Katiyar, AOR SLP 4634/14 Mr. A.P. Singh, Adv. Mr. Arjun Attri, Adv. M/S. M. V. Kini & Associates, AOR State of Maharashtra Mr. Sachin Patil, AOR Mr. Rahul Chitnis, Adv. Mr. Aaditya A. Pande, Adv. Mr. Geo Joseph, Adv. GNCTD Mr. Chirag M. Shroff, AOR Ms. Abhilasha Bharti, Adv. Mr. Sushant Dogra, Adv. SLP 1732/20 Ms. Deepanwita Priyanka, Adv. State of Gujarat Mr. Aniruddha P. Mayee, AOR State of Kerala Mr. Nishe Rajen Shonker, AOR CLMP 6051/17 Ms. Anu K. Joy, Adv. Mr. Alim Anvar, Adv. Mr. Gautam Awasthi, AOR WP 240/20 (IA 118714/20) Mr. Akash Kakade, Adv. intervenor Mr. Swetab Kumar, Adv. Mr. Somanatha Padhan, AOR Mr. Avadh Bihari Kaushik, AOR Mr. S. K. Verma, AOR SLP 3366/20 Mr. Parthiv K. Goswami, Adv. R.1 to 4 Mr. Ishan Bisht, Adv. Mr. Wattan Sharma, Adv. Ms. Diksha Rai, AOR
WP 66/21 (UT Chandigarh) Mr. Ashoka Kumar Thakur, Adv. Mr. Imran Khan, Adv. Mr. Anil K. Chopra, AOR
UPON hearing the counsel the Court made the following O R D E R
Shri Abhishek A. Rastogi, learned counsel and Shri Vikram Chaudhri, learned senior counsel have completed their submissions on GST Act. Shri Kapil Sibal, learned senior counsel has commenced his arguments on Prevention of Money Laundering Act. Hearing to continue on 13.04.2021.
List on 13.04.2021 at 10.30 am as part-heard.
(ARJUN BISHT) (BEENA JOLLY) COURT MASTER (SH) COURT MASTER (NSH)