The Central Bureau Of Investigation vs. Navneet Gupta
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Order Issued After Hearing
Purpose:
Next Week / Week Commencing / C.O.Week
Before:
Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
Stage:
AFTER NOTICE (FOR ADMISSION) - CRIMINAL CASES
Remarks:
Heard & Reserved
Listed On:
21 Jan 2025
In:
Judge
Category:
UNKNOWN
Original Order Copy
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Order Text
REVISED
ITEM NO.19+21+48+49 COURT NO.9 SECTION II-A SUPREME COURT OF INDIA RECORD OF PROCEEDINGS ITEM NO.19 Petition(s) for Special Leave to Appeal (Crl.) No(s). 7735/2024 [Arising out of impugned final judgment and order dated 25-07-2023 in WP No. 23800/2021 passed by the High Court of Madhya Pradesh at Indore] CENTRAL BUREAU OF INVESTIGATION Petitioner(s) VFRSIIS SURENDRA PATWA & ORS. Respondent $(s)$ IA NO. 113526/2024 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 263485/2024 - INTERVENTION/IMPLEADMENT WITH SLP(Crl) No. 14011/2024 (II-A) SLP(Crl) No. 9094/2024 (II-A) IA No. 136318/2024 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT SLP(Crl) No. 13050-13051/2024 (II-B) SLP(Crl) No. 15574-15575/2024 (II-B) SLP(Crl) No. 15572-15573/2024 (II-B) SLP(C) No. 28055-28056/2024 (IV-B) SLP(C) No. 28059/2024 (IV-B) SLP(C) No. 28057-28058/2024 (IV-B) SLP(Crl) No. 16786/2024 (II-B) SLP(C) No. 28184/2023 (IV-C) IA NO.256515/2023-EXEMPTION FROM FILING C/C OF THE TMPUGNFD JUDGMENT $SLP(C)$ 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. 56907/2024 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT Signa $\mathbb{R}$ $\mathbb{R}$ $\mathbb{Q}$ ( $\mathbb{C}$ ) No. 29121/2024 (IV-B) Digital ADMISSION and I.R. 17:25 SEP(C) No. 29119/2024 (IV-B) SLP(C) No. 29120/2024 (IV-B) FOR ADMISSION and I.R. SLP(Crl) No. 18414/2024 (II-B) SLP(Cr1) No. 420/2025 (II-B)
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SLP(Crl) No. 18393/2024 (II-B) FOR ADMISSION and I.R. SLP(Crl) No. 18394/2024 (II-B) SLP(Crl) No. 18396/2024 (II-B) SLP(Crl) No. 18395/2024 (II-B) SLP(Crl) No. 634/2025 (II-B) SLP(Crl) No. 630/2025 (II-B) SLP(Crl) No. 631/2025 (II-B) SLP(Crl) No. 635/2025 (II-B) SLP(Crl) No. 632-633/2025 (II-B) ITEM NO.21 Petition(s) for Special Leave to Appeal (Crl.) No(s). 7748/2024 FOR ADMISSION and I.R. ITEM NO.48 SLP [CRL.] NO.881/2025 [TO BE TAKEN UP ALONG WITH ITEM NO.19.14 I.E. SLP (C) NO.2119/2024]...FOR ADMISSION AND I.R. ITEM NO.49 SLP [CRL.] NO.945-946/2025 [TO BE TAKEN UP ALONG WITH ITEM NO.19 I.E. SLP (CRL.) NO.7735/2024] Date : 21-01-2025 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. Sanjay Kapur, AOR Mr. Surya Prakash, Adv. Mr. Arjun Bhatia, Adv. Ms. Mahima Kapur, Adv. Mr. S.V. Raju, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Samrat Goswami, Adv. Mr. Zoheb Hussain, Adv. Mr. Annam Venkatesh, Adv. Mr. Kanu Agarwal, Adv. Mr. Amit Sharma B, Adv. Mr. B.K. Satija, Adv. Mr. Saurabh Pandey, Adv. Mr. Madhav Sinhal, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Rajesh Kumar Gautam, AOR Mr. Anant Gautam, Adv. Mr. Dinesh Sharma, Adv. Ms. Likivi Jakhalu, Adv.
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Mr. Kushagra Nilesh Sahay, Adv. Mr. Suryaprakash V Raju, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Gaurang Bhushan, Adv. Mr. Annam Venkatesh, Adv. Mr. Vivek Gurnani, Adv. For Respondent(s) Mr. Mahesh Agarwal, Adv. Mr. Rishi Agrawala, Adv. Mr. Ankur Saigal, Adv. Mr. Rohan Talwar, Adv. Mr. Shashwat Singh, Adv. Ms. Nidhi Sri, Adv. Mr. E. C. Agrawala, AOR Ms. Udita Singh, AOR Mr. Karan Nehra, Adv. Mr. Abhay Josan, Adv. Mr. Harvinder Singh, Adv. Mr. Amol Chitravanshi, AOR Mr. Krishan Kumar, AOR Mr. Nitin Pal, Adv. Mr. S. Nagamuthu, Sr. Adv. Mr. Rohit Pandey, Adv. Mr. Chritarth Palli , AOR Mr. Siddarth Dave, Sr. Adv. Mr. Himanshu Tyagi, Adv. Mr. Chritarth Palli , AOR Mr. Zoheb Hossain, Adv. Mr. Annam Venkatesh, Adv. Mr. Chandra Prakash, Adv. Mr. Arvind Kumar Sharma, AOR Ms. Samridhi S. Jain, AOR Mr. Amrendra Kumar Mehta, AOR Mr. Sahil A Garg Narwana, Adv. Mr. Ranpal Awana, Adv. Mr. D N Ojha, Adv. Mr. S Nagamuthu, Sr. Adv. Mr. Siddhartha Dave, Sr. Adv. Ms. Neeha Nagpal, Adv. Mr. Malak Manish Bhatt, AOR Mr. Surjeet Bhadu, Adv. Mr. Vishvendra Tomar, Adv.
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Mr. Ankit Bhatia, Adv. Mr. Kailash Ram, Adv. Mr. Siddharth R Gupta, Adv. Mr. Mrigank Prabhakar, AOR Mr. Aman Agrawal, Adv. Mr. Shantanu Sharma, Adv. Ms. Sakshi Banga, Adv. Mr. Siddharth Sahu, Adv. Mr. Siddarth Agarwal, Sr. Adv. Mr. Abhinav Malhotra, Adv. Mr. Aayush Agarwala, Adv. Mr. Anuj P. Agarwala, Adv. Ms. Mallika Luthra, Adv. M/S. Pba Legal, AOR Mr. Anand Chibbar, Sr. Adv. Mr. Vaibhav Sahni, Adv. Ms. Tina Garg, AOR Mr. M. K. Ghosh, Adv. Mr. Rajesh Kumar Gautam, AOR Mr. Anant Gautam, Adv. Mr. Dinesh Sharma, Adv. Ms. Likivi Jakhalu, Adv. Mr. Kushagra Nilesh Sahay, Adv. Mr. Vijay Aggarwal, Adv. Mr. Nagesh Behl, Adv. Mr. Vishal Gaurav, Adv. Mr. Rhythm Aggarwal, Adv. Mr. Pankush Goyal, Adv. Mr. Somesh Chandra Jha, AOR Mr. Shashank Dey, Adv. Mr. Saurabh Nager, Adv. Ms. Alkaa Chojar, Adv. Mr. V Giri, Sr. Adv. Mr. Ramesh Babu M. R., AOR Ms. Jagriti Bharti, Adv. Ms. Tanya Chowdhary, Adv. Mr. Kausar Raza Faridi, AOR Mr. Sarfaraz Khan, Adv. Mr. Mirza Amir Baig, Adv. Mr. Abdul Wahid, Adv. Mr. Faisal Ahmad, Adv. Ms. Praveena Gautam, AOR Mr. Pawan Shukla, Adv. Ms. Tissy Annie Thomas, Adv.
Ms. Akanksha Tyagi, Adv. Mr. Arun Aggarwal, AOR Ms. Anshika Agarwal, Adv. Mr. Shivam Saini, Adv. Mr. Praful Rawat, Adv. Mr. Anupam Kishore Sinha, AOR Mr. Avinash K Sharma, Adv. Mr. Rishesh Sikarwar, Adv. Mr. Pradeep Kumar Tiwari, Adv. Mr. Apoorv Jha, Adv. Mr. Sahitya Srivastava, Adv. Ms. Aagam Kaur, AOR Ms. Akshata Teli, Adv. Ms. Keertana Nair, Adv. Mr. Krishna Dev Jagarlamudi, AOR Mr. Shresth Mukharya, Adv. Mr. Arpit Kumar Mishra, Adv. Ms. Jagriti Pandey, Adv. Mr. Vishnukanth Mundada, Adv. Mr. Sanjay Kapur, AOR Mr. Surya Prakash, Adv. Mr. Arjun Bhatia, Adv. Ms. Mahima Kapur, Adv.
UPON hearing the counsel the Court made the following O R D E R
SLP [Crl.] No.7748/2024
Tag with SLP [Crl.] No.7735/2024 as the issue involved is the same.
Arguments heard.
Orders reserved.
Learned counsel appearing for the respective respondents are directed to give one set of papers to the instructing counsel to learned ASG within a week's time at the following email addresses:
(ASHA SUNDRIYAL) (POONAM VAID) DEPUTY REGISTRAR ASSISTANT REGISTRAR ITEM NO.19+21 COURT NO.9 SECTION II-A
S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS
ITEM NO.19 Petition(s) for Special Leave to Appeal (Crl.) No(s). 7735/2024
[Arising out of impugned final judgment and order dated 25-07-2023 in WP No. 23800/2021 passed by the High Court of Madhya Pradesh at Indore]
CENTRAL BUREAU OF INVESTIGATION Petitioner(s)
VERSUS
SURENDRA PATWA & ORS. Respondent(s) IA No. 113526/2024 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 263485/2024 - INTERVENTION/IMPLEADMENT WITH SLP(Crl) No. 14011/2024 (II-A) SLP(Crl) No. 9094/2024 (II-A) IA No. 136318/2024 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT SLP(Crl) No. 13050-13051/2024 (II-B) SLP(Crl) No. 15574-15575/2024 (II-B) SLP(Crl) No. 15572-15573/2024 (II-B) SLP(C) No. 28055-28056/2024 (IV-B) SLP(C) No. 28059/2024 (IV-B) SLP(C) No. 28057-28058/2024 (IV-B) SLP(Crl) No. 16786/2024 (II-B) SLP(C) No. 28184/2023 (IV-C) IA No.256515/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT 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. 56907/2024 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT SLP(C) No. 29121/2024 (IV-B) FOR ADMISSION and I.R. SLP(C) No. 29119/2024 (IV-B) SLP(C) No. 29120/2024 (IV-B) FOR ADMISSION and I.R. SLP(Crl) No. 18414/2024 (II-B) SLP(Crl) No. 420/2025 (II-B) SLP(Crl) No. 18393/2024 (II-B) FOR ADMISSION and I.R. SLP(Crl) No. 18394/2024 (II-B)
SLP(Crl) No. 18396/2024 (II-B) SLP(Crl) No. 18395/2024 (II-B) SLP(Crl) No. 634/2025 (II-B) SLP(Crl) No. 630/2025 (II-B) SLP(Crl) No. 631/2025 (II-B) SLP(Crl) No. 635/2025 (II-B) SLP(Crl) No. 632-633/2025 (II-B) ITEM NO.21 Petition(s) for Special Leave to Appeal (Crl.) No(s). 7748/2024 FOR ADMISSION and I.R. Date : 21-01-2025 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. Sanjay Kapur, AOR Mr. Surya Prakash, Adv. Mr. Arjun Bhatia, Adv. Ms. Mahima Kapur, Adv. Mr. S.V. Raju, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Samrat Goswami, Adv. Mr. Zoheb Hussain, Adv. Mr. Annam Venkatesh, Adv. Mr. Kanu Agarwal, Adv. Mr. Amit Sharma B, Adv. Mr. B.K. Satija, Adv. Mr. Saurabh Pandey, Adv. Mr. Madhav Sinhal, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Rajesh Kumar Gautam, AOR Mr. Anant Gautam, Adv. Mr. Dinesh Sharma, Adv. Ms. Likivi Jakhalu, Adv. Mr. Kushagra Nilesh Sahay, Adv. Mr. Suryaprakash V Raju, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Gaurang Bhushan, Adv. Mr. Annam Venkatesh, Adv. Mr. Vivek Gurnani, Adv. For Respondent(s) Mr. Mahesh Agarwal, Adv. Mr. Rishi Agrawala, Adv. Mr. Ankur Saigal, Adv. Mr. Rohan Talwar, Adv.
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Mr. Shashwat Singh, Adv. Ms. Nidhi Sri, Adv. Mr. E. C. Agrawala, AOR Ms. Udita Singh, AOR Mr. Karan Nehra, Adv. Mr. Abhay Josan, Adv. Mr. Harvinder Singh, Adv. Mr. Amol Chitravanshi, AOR Mr. Krishan Kumar, AOR Mr. Nitin Pal, Adv. Mr. S. Nagamuthu, Sr. Adv. Mr. Rohit Pandey, Adv. Mr. Chritarth Palli , AOR Mr. Siddarth Dave, Sr. Adv. Mr. Himanshu Tyagi, Adv. Mr. Chritarth Palli , AOR Mr. Zoheb Hossain, Adv. Mr. Annam Venkatesh, Adv. Mr. Chandra Prakash, Adv. Mr. Arvind Kumar Sharma, AOR Ms. Samridhi S. Jain, AOR Mr. Amrendra Kumar Mehta, AOR Mr. Sahil A Garg Narwana, Adv. Mr. Ranpal Awana, Adv. Mr. D N Ojha, Adv. Mr. S Nagamuthu, Sr. Adv. Mr. Siddhartha Dave, Sr. Adv. Ms. Neeha Nagpal, Adv. Mr. Malak Manish Bhatt, AOR Mr. Surjeet Bhadu, Adv. Mr. Vishvendra Tomar, Adv. Mr. Ankit Bhatia, Adv. Mr. Kailash Ram, Adv. Mr. Siddharth R Gupta, Adv. Mr. Mrigank Prabhakar, AOR Mr. Aman Agrawal, Adv. Mr. Shantanu Sharma, Adv. Ms. Sakshi Banga, Adv. Mr. Siddharth Sahu, Adv. Mr. Siddarth Agarwal, Sr. Adv. Mr. Abhinav Malhotra, Adv.
Mr. Aayush Agarwala, Adv. Mr. Anuj P. Agarwala, Adv. Ms. Mallika Luthra, Adv. M/S. Pba Legal, AOR Mr. Anand Chibbar, Sr. Adv. Mr. Vaibhav Sahni, Adv. Ms. Tina Garg, AOR Mr. M. K. Ghosh, Adv. Mr. Rajesh Kumar Gautam, AOR Mr. Anant Gautam, Adv. Mr. Dinesh Sharma, Adv. Ms. Likivi Jakhalu, Adv. Mr. Kushagra Nilesh Sahay, Adv. Mr. Vijay Aggarwal, Adv. Mr. Nagesh Behl, Adv. Mr. Vishal Gaurav, Adv. Mr. Rhythm Aggarwal, Adv. Mr. Pankush Goyal, Adv. Mr. Somesh Chandra Jha, AOR Mr. Shashank Dey, Adv. Mr. Saurabh Nager, Adv. Ms. Alkaa Chojar, Adv. Mr. V Giri, Sr. Adv. Mr. Ramesh Babu M. R., AOR Ms. Jagriti Bharti, Adv. Ms. Tanya Chowdhary, Adv. Mr. Kausar Raza Faridi, AOR Mr. Sarfaraz Khan, Adv. Mr. Mirza Amir Baig, Adv. Mr. Abdul Wahid, Adv. Mr. Faisal Ahmad, Adv. Ms. Praveena Gautam, AOR Mr. Pawan Shukla, Adv. Ms. Tissy Annie Thomas, Adv. Ms. Akanksha Tyagi, Adv. Mr. Arun Aggarwal, AOR Ms. Anshika Agarwal, Adv. Mr. Shivam Saini, Adv. Mr. Praful Rawat, Adv. Mr. Anupam Kishore Sinha, AOR Mr. Avinash K Sharma, Adv. Mr. Rishesh Sikarwar, Adv. Mr. Pradeep Kumar Tiwari, Adv. Mr. Apoorv Jha, Adv.
Mr. Sahitya Srivastava, Adv. Ms. Aagam Kaur, AOR Ms. Akshata Teli, Adv. Ms. Keertana Nair, Adv. Mr. Krishna Dev Jagarlamudi, AOR Mr. Shresth Mukharya, Adv. Mr. Arpit Kumar Mishra, Adv. Ms. Jagriti Pandey, Adv. Mr. Vishnukanth Mundada, Adv. Mr. Sanjay Kapur, AOR Mr. Surya Prakash, Adv. Mr. Arjun Bhatia, Adv. Ms. Mahima Kapur, Adv.
UPON hearing the counsel the Court made the following O R D E R
SLP [Crl.] No.7748/2024
Tag with SLP [Crl.] No.7735/2024 as the issue involved is the same.
Arguments heard.
Orders reserved.
Learned counsel appearing for the respective respondents are directed to give one set of papers to the instructing counsel to learned ASG within a week's time at the following email addresses:
(ASHA SUNDRIYAL) (POONAM VAID) DEPUTY REGISTRAR ASSISTANT REGISTRAR
