Directorate Of Enforcement vs. Gagandeep Singh

ITEM NO.4 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) [ TO BE TAKEN UP AT 2.00 P.M. ] 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. 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 : 23-04-2025 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. Suryaprakash V. Raju, A.S.G. Mr. Rajat Nair, Adv. Mr. Padmesh Mishra, Adv. Mr. Zoheb Hussain, Adv. Mr. Gaurang Bhushan, Adv. Mr. Annam Venkatesh, Adv. Mr. Prashant Singh-ii, Adv. Mr. Hitarth Raja, Adv. Mr. Arkaj Kumar, Adv. Mr. Arvind Kumar Sharma, AOR Ms. Nidhi Singh, Adv. Mr. Vatsal Joshi, Adv. Mr. Sidharth Kuhar, Adv. Ms. Aditi Singh, Adv. Ms. Bhawna Gandhi, Adv. Mr. Anand Kirti, Adv. Ms. Geeta Bajaj, Adv. Mr. Vismaya Bansal, Adv. For Respondent(s) Mr. Ashish Kumar Upadhyay, Adv. Mr. L. R. Venkatesan, Adv. Mr. Y. Lokesh, Adv. Mr. V. Kandha Prabhu, Adv. Mr. G. Karthikeyan, Adv. Ms. Maitri Goal, Adv. Mr. Guneswaran Pv, Adv. Mr. Akshat Srivastava, AOR Mr. Vikram Chaudhri, Sr. Adv. Mr. Nikhil Jain, AOR Mr. Rishi Sehgal, Adv. Ms. Arveen Sekhon, Adv. Ms. Muskaan Khurana, Adv. Mr. M.a. Niyazi, Adv. Mr. Neeraj Kumar Verma, AOR 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. Mr. Harsh Ajay Singh, Adv. Ms. Pooja Rathore, Adv. Mr. Arvind Kumar Sharma, AOR Ms. Devina Sehgal, AOR

Mr. Yatharth Kansal, Adv. Mr. S. Uday Bhanu, Adv. Mr. Urfee Haider , AOR

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

List the matters on 14.05.2025.

(ASHA SUNDRIYAL) (POONAM VAID) DEPUTY REGISTRAR ASSISTANT REGISTRAR