Directorate Of Enforcement vs. Gagandeep Singh

Court:Supreme Court of India
Judge:Hon'ble Ajay Rastogi, Bela M. Trivedi
Case Status:Pending
Order Date:11 Dec 2024
CNR:SCIN010423152022

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Order Issued After Hearing

Purpose:

After Week/Month/Vacation

Before:

Hon'ble M.M. Sundresh, Hon'ble Aravind Kumar

Stage:

AFTER NOTICE (FOR ADMISSION) - CRIMINAL CASES

Remarks:

List On (Date) [25-02-2025]

Listed On:

26 Nov 2024

In:

Judge

Category:

UNKNOWN

Interlocutory Applications:

12419/2023,12421/2023,

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Order Text

ITEM NO.18 COURT NO.11 SECTION II-C

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

Petition(s) for Special Leave to Appeal (Crl.) No(s). 2234/2023

[Arising out of impugned final judgment and order dated 17-02-2022 in CRLRP No. 493/2017 passed by the High Court of Delhi at New Delhi]

DIRECTORATE OF ENFORCEMENT Petitioner(s)

VERSUS

GAGANDEEP SINGH & ORS. Respondent(s)

(IA No. 12419/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 12421/2023 - EXEMPTION FROM FILING O.T.)

WITH SLP(Crl) No. 12441/2023 (II-C)

SLP(Crl) No. 3985/2023 (II-C) (IA No. 51330/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 51333/2023 - EXEMPTION FROM FILING O.T.)

SLP(Crl) No. 13630/2023 (II) (IA No. 197580/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)

SLP(Crl) No. 9855-9856/2024 (II)

Digitally signed by SWETA BALODI

Signature Not Verified

Date : 26-11-2024 These matters were called on for hearing today.

CORAM : HON'BLE MR. JUSTICE M.M. SUNDRESH HON'BLE MR. JUSTICE ARAVIND KUMAR

For Petitioner(s) Mr. Arvind Kumar Sharma, AOR

Mr. Mukesh Kumar Maroria, AOR

Mr. Siddartha Dave, Sr. Adv.

Mr. Tishampati Sen, Adv.

Mr. Shubhanshu Gupta, AOR

  • Mr. Chaitanya, Adv.
  • Mr. Kartik Pant, Adv.
  • For Respondent(s) Mr. Vikram Chaudhri, Sr. Adv. Mr. Nikhil Jain, AOR Mr. Rishi Sehgal, Adv. Ms. Hargun Sandhu, Adv. Ms. Arveen Sekhon, Adv. Date: 2024.12.02 17:25:06 IST Reason:

Ms. Muskaan Khurana, Adv.

Ms. Kumud Lata Das, AOR Mr. Manoj Singh, Adv. Mr. Mohit Garg, Adv. Ms. Pooja Rathore, Adv. Mr. Ashish Kumar Upadhyay, Adv. Mr. Y. Lokesh, Adv. Mr. V. Kandha Prabhu, Adv. Ms. Maitri Goal, Adv. Mr. G. Karthikeyan, Adv. Mr. Akshat Srivastava, AOR Mr. Mukesh Kumar Maroria, AOR Ms. Devina Sehgal, AOR Mr. Yatharth Kansal, Adv. Mr. Ranjit B. Raut, AOR

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

Learned counsel for the respondents prays for and is granted four weeks time to file counter affidavit.

Rejoinder affidavit, if any, shall be filed within two weeks thereafter.

List the matters on 25.02.2025.

We make it clear that the criminal proceedings mentioned in SLP(Crl.) No.12441/2023 shall go on except for the examination of the witnesses.

(SWETA BALODI) (POONAM VAID)

COURT MASTER (SH) COURT MASTER (NSH)

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