Directorate Of Enforcement Director vs. Arun Kumar Mishra

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) ([FOR DIRECTIONS] [ONLY CONNECTED MATTER I.E. WP(CRL.) NO. 301/2021, SLP(C) No. 12468/2021 AND SLP(Crl) No. 4835-4836/2021 IS LISTED BEFORE HON'BLE COURT.] ) WTTH SLP(Crl) No. $4835-4836/2021$ (II-B) IA No. 77267/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 77266/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 77268/2021 - EXEMPTION FROM FILING O.T.) W.P. (Crl.) No. $301/2021$ (X) (FOR FOR EX-PARTE STAY ON IA 83801/2021 FOR EXEMPTION FROM FILING O.T. ON IA 83803/2021 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 91203/2021 FOR EXEMPTION FROM FILING O.T. ON IA 91205/2021 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 111071/2021 FOR EXEMPTION FROM FILING O.T. ON IA 111073/2021 IA No. 83801/2021 - EX-PARTE STAY IA No. 111073/2021 - EXEMPTION FROM FILING O.T. IA No. 91205/2021 - EXEMPTION FROM FILING O.T. IA No. 83803/2021 - EXEMPTION FROM FILING O.T. IA No. 111071/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 91203/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Signature North $P^{\text{eff}}(C)$ No. 12468/2021 (III) Digitally sening to<br>DEEPAK SINGR<br>Date: 2011 00 15 18.07 APRIL RESEARCH OF THE IMPUGNED JUDGMENT<br>Reason OF THE IMPUGNED JUDGMENT IA 97592/2021 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES 112261/2021-PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS

IA No. 97592/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED

<table><tbody>ITEM NO.1Court 3 (Video Conferencing)SECTION II-A</tbody>

SUPREME COURT OF INDIA RECORD OF PROCEEDINGS

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JUDGMENT IA No. 112261/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 97599/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Date : 15-09-2021 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE DINESH MAHESHWARI HON'BLE MR. JUSTICE C.T. RAVIKUMAR For Petitioner(s) Mr. Massom K. Shah, Adv. Mr. Udit Gupta, Adv. Mr. Anup Jain, Adv. Mr. Shivam Jaiswal, Adv. For M/S. Udit Kishan And Associates, AOR Mr. Kapil Sibal, Sr. Adv. Mr. Puneet Jain, Adv. Mr. B. M. Mangukia, Adv. Mr. Chetan Pandya, Adv. Mr. Harsh Jain, Adv. Mr. Harshit Khanduja, Adv. Ms. Yashika Sharma, Adv. Ms. Christi Jain, AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. V.M. Kannan, Adv. Mr. Arjun Bhatia, Adv. Mrs. Shubhra Kapur, Adv. Mr. Nikhil Jain, AOR For Respondent(s) Mr. M B R S Raju, Adv. Mr. Balaji Srinivasan, AOR Ms Pallavi Sengupta, Adv. Ms Garima Jain, Adv. Mr. Mohammed Shahrukh, Adv. Ms Aakriti Priya, Adv. Mr. Prateek Yadav, Adv. Mr. O. P. Gaggar, AOR Mr. M. T. George, AOR Mr. Tushar Mehta, SG Mr. S.V. Raju, ASG Mr. Aman Lekhi, ASG Mr. Rajat Nair, Adv.

Mr. Zoheb Hussain, Adv. Mr. Kanu Agarwal, Adv. Ms. Nisha Baghi, Adv. Mr. Binu Tamta, Adv. Ms. Shradha Deshmukh, Adv. Mr. M. K. Maroria, AOR Mr. Arvind Kumar Sharma, AOR M/S. M. V. Kini & Associates, AOR Mr. Rahul Chitnis,Adv. Mr. Sachin Patil, AOR. Mr. Aaditya A. Pande, Adv. Mr. Geo Joseph, Adv. Mr. S.V Raju, ASG Ms. Sairica Raju, Adv. Ms. Aastha Mehta, Adv. Mr. A.P Mayee, AOR

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

W.P. (Crl.) No. 301/2021

We have heard learned counsel for the parties.

Considering the nature of grievance made and the background in which this petition has been filed and justly opposed by the Department/Enforcement Directorate on the facts noted in the counter affidavit, as an interim measure, we direct the petitioner(s) to remain present before the concerned officer and give their written explanation to summons issued under Section 70 of the Central Goods and Services Act, 2017, which is the subject matter of challenge in this Writ Petition by day after tomorrow, i.e., 17.09.2021 before 2:00 p.m. who, in

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turn, will be free to put queries to the petitioner(s) to which they must respond and offer explanation, if any.

The officer concerned after recording the further oral statement/explanation given by the petitioner(s) may then indicate the further course of action to be taken against the petitioner(s) in sealed cover to this Court, whereafter appropriate orders can be passed by this Court on the next date.

List this matter on next Tuesday, i.e., 21.09.2021.

Needless to observe that the authorities will not take any precipitative action against the petitioner(s) till 21.09.2021.

SLP(Crl) No. 4835-4836/2021 and SLP(C) No. 12468/2021

List these matters on 21.09.2021.

(DEEPAK SINGH) (VIDYA NEGI)

COURT MASTER (SH) COURT MASTER (NSH)