The Central Bureau Of Investigation vs. Navneet Gupta

Court:Supreme Court of India
Judge:Hon'ble M.M. Sundresh, Aravind Kumar
Case Status:Disposed
Order Date:13 Aug 2024
CNR:SCIN010475722024

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ITEM NO.53 COURT NO.2 SECTION IV-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 (C) No(s). 28184/2023

(Arising out of impugned final judgment and order dated 25-07-2023 in WP No. 17190/2020 passed by the High Court of M.P. at Indore)

PUNJAB NATIONAL BANK Petitioner(s)

VERSUS

VIJAY SONI & ANR. Respondent(s)

(IA No.256515/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT )

WITH

SLP(C) No. 28231/2023 (IV-C)

(IA No.259585/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)

SLP(Crl) No. 6371-6374/2024 (II-A)

(IA No.56911/2024-CONDONATION OF DELAY IN FILING and IA No.56907/2024-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.56913/2024-PERMISSION TO FILE PETITION (SLP/TP/WP/..) and IA No.56914/2024-CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS)

Date : 15-07-2024 This petition was called on for hearing today.

CORAM :

HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE SANJAY KUMAR

For Petitioner(s)Mr. Rajesh Kumar Gautam, AOR
Mr. Anant Gautam, Adv.
Mr. Dinesh Sharma, Adv.
Ms. Shivani Sagar, Adv.
Mr. R.P. Daida, Adv.
Ms. Kavitoli G Yeptho, Adv.
Ms. Likivi Jakhalu, Adv.
Mr. Kushagra Nilesh Sahay, Adv.
Mr. Vikramjeet Banerjee, A.S.G.
Mr. Mukesh Kumar Maroria, AOR
Mr. Nachiketa Joshi, Adv.
Ms. Shruti Agarwal, Adv.
  • Mr. B K Satija, Adv.
  • Mr. Amit Sharma Ii, Adv.

For Respondent(s) Mr. Mrigank Prabhakar, Adv.

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

Learned counsel for the respondents states that the respondents have recently been served.

All the respondents, including respondent No.1 have entered appearance.

Counter affidavit/reply, if any, will be filed within a period of four weeks from today.

Rejoinder affidavit, if any, may be filed within a period of four weeks after service of the counter affidavit/reply.

Re-list in the week commencing 14.10.2024.

Interim order to continue till the next date of hearing.

(BABITA PANDEY) (R.S. NARAYANAN) COURT MASTER (SH) ASSISTANT REGISTRAR

ITEM NO.53 COURT NO.2 SECTION IV-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 (C) No(s). 28184/2023

(Arising out of impugned final judgment and order dated 25-07-2023 in WP No. 17190/2020 passed by the High Court of M.P. at Indore)

PUNJAB NATIONAL BANK Petitioner(s)

VERSUS

VIJAY SONI & ANR. Respondent(s)

(IA No.256515/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT )

WITH

SLP(C) No. 28231/2023 (IV-C)

(IA No.259585/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)

SLP(Crl) No. 6371-6374/2024 (II-A)

(IA No.56911/2024-CONDONATION OF DELAY IN FILING and IA No.56907/2024-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.56913/2024-PERMISSION TO FILE PETITION (SLP/TP/WP/..) and IA No.56914/2024-CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS)

Date : 15-07-2024 This petition was called on for hearing today.

CORAM :

HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE SANJAY KUMAR

For Petitioner(s)Mr. Rajesh Kumar Gautam, AOR
Mr. Anant Gautam, Adv.
Mr. Dinesh Sharma, Adv.
Ms. Shivani Sagar, Adv.
Mr. R.P. Daida, Adv.
Ms. Kavitoli G Yeptho, Adv.
Ms. Likivi Jakhalu, Adv.
Mr. Kushagra Nilesh Sahay, Adv.
Mr. Vikramjeet Banerjee, A.S.G.
Mr. Mukesh Kumar Maroria, AOR
Mr. Nachiketa Joshi, Adv.
Ms. Shruti Agarwal, Adv.
Mr. B K Satija, Adv.
Mr. Amit Sharma Ii, Adv.
Mr. Saurabh Pandey, Adv.

For Respondent(s) Mr. Mrigank Prabhakar, Adv.

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

Learned counsel for the respondents states that the respondents have recently been served.

All the respondents, including respondent No.1 have entered appearance.

Counter affidavit/reply, if any, will be filed within a period of four weeks from today.

Rejoinder affidavit, if any, may be filed within a period of four weeks after service of the counter affidavit/reply.

Re-list in the week commencing 14.10.2024.

(BABITA PANDEY) (R.S. NARAYANAN) COURT MASTER (SH) ASSISTANT REGISTRAR

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