Directorate Of Enforcement vs. Gagandeep Singh

ITEM NO.12 COURT NO.8 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. 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. 12441/2023 (II-C)

SLP(Crl) No. 7935/2023 (II-B)

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)

SLP(Crl) No. 12125/2024 (II-C)

SLP(Crl) No. 15095/2024 (II-B)

Date : 25-03-2025 These matters were called on for hearing today.

CORAM : HON'BLE MR. JUSTICE M.M. SUNDRESH HON'BLE MR. JUSTICE RAJESH BINDAL

For Petitioner(s)	Mr. Gautam Das, AOR
	Mr. Santosh Dwivedy, Adv.
	Mr. Dhirendra Kumar Jha, Adv.
	Mr. Shivam Kumar, Adv.
	Mr. Abanikanta Sahu, Adv.
	Ms. Smita Samantaray, Adv.
	Ms. Vandana Miglani, Adv.
	Mr. Santosh Bebarta, Adv.
	Mr. Sapan Bebarta, Adv.

Mr. Tushar Mehta, Solicitor General (NP) Mr. Rajkumar Bhaskar Thakare, A.S.G. (NP) Mr. Suryaprakash V. Raju, A.S.G. Mr. Rajat Nair, Adv. Mr. Zoheb Hussain, Adv. Mr. Annam Venkatesh, Adv. Mr. Chandra Prakash, Adv. Mr. Padmesh Mishra, Adv. Mr. Arkaj Kumar, Adv. Mr. Gaurang Bhushan, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Prashant Singh-ii, Adv. Ms. Bhawna Gandhi, Adv. Ms. Nidhi Singh, Adv. Mr. Vatsal Joshi, Adv. Ms. Aditi Singh, Adv. Mr. Sidharth Kuhar, Adv. Mr. Anand Kirti, Adv. Ms. Geeta Bajaj, Adv. Mr. Vismaya Bansal, Adv. Mr. Tishampati Sen, Adv. Mr. Shubhanshu Gupta, AOR Mr. Chaitanya, Adv. Mr. Kartik Pant, Adv. For Respondent(s) Mr. Vikram Chaudhri, Sr. Adv. (NP) Ms. Arveen Sekhon, Adv. Mr. Nikhil Jain, AOR Mr. Neeraj Kumar Verma, AOR Mr. M.A. Niyazi, Adv. Ms. Anamika Ghai Niyazi, Adv. Ms. Kirti Kumari, Adv. Ms. Nehmat Sethi, Adv. Mr. Arquam Ali, Adv. Ms. Kumud Lata Das, AOR Mr. Manoj Singh, Adv. Mr. Mohit Garg, Adv. Ms. Pooja Rathore, Adv. Mr. Harsh Ajay Singh, Adv. Mr. Ashish Kumar Upadhyay, Adv. Mr. V. Kandha Prabhu, Adv. Ms. Maitri Goal, Adv. Mr. L. R. Venkatesan, Adv. Mr. G. Karthikeyan, Adv. Mr. Akshat Srivastava, AOR

Mr. Arvind Kumar Sharma, AOR Ms. Devina Sehgal, AOR Mr. Yatharth Kansal, Adv. Mr. Urfee Haider, AOR Mr. Talib Khan, Adv. Mr. Naveen Chandra, Adv.

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

SLP(Crl) No. 12441/2023:

We have been informed by both the sides that a larger bench in SLP(Crl.) D. No.24046/2024 is seisin of the matter, with respect to the issue of either hearing by the High Court or by this Court over an interim order by the designated Court.

In such view of the matter, list the matter after six weeks awaiting orders of the larger bench in SLP(Crl.) D. No.24046/2024.

SLP(Crl) No.2234/2023, SLP(Crl) No. 3985/2023, SLP(Crl) No. 7935/2023, SLP(Crl) No. 13630/2023, SLP(Crl) No. 9855-9856/2024, SLP(Crl) No. 12125/2024 & SLP(Crl) No. 15095/2024 :

At request of learned counsel for the respondent(s), list the matters on 23.04.2024 at 2.00 PM.

Parties are directed to file short synopsis of not more than three pages.

In the meanwhile, pleadings to be completed.

(SWETA BALODI) (POONAM VAID) ASTT. REGISTRAR-cum-PS ASSISTANT REGISTRAR

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