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Supreme Court - Daily Orders

Karti P. Chidambaram vs The Directorate Of Enforcement on 23 September, 2025

Author: Surya Kant

Bench: Surya Kant

     ITEM NO.32                         COURT NO.2                SECTION II-D

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

                         R.P.(Crl.) No. 219/2022 in T.C.(Crl.) No. 4/2018

     [Arising out of impugned judgment and order dated 27-07-2022 in
     T.C.(Crl.) No. 4/2018 passed by the Supreme Court of India]

     KARTI P. CHIDAMBARAM                                          Petitioner(s)

                                               VERSUS

     THE DIRECTORATE OF ENFORCEMENT                                Respondent(s)

     (IA No. 236202/2024 - APPLICATION FOR PERMISSION, IA No.
     203499/2023 - INTERVENTION APPLICATION, IA No. 132322/2023 -
     INTERVENTION APPLICATION, IA No. 117066/2025 - INTERVENTION
     APPLICATION, IA No. 155744/2022 - INTERVENTION APPLICATION, IA No.
     236204/2024 - INTERVENTION APPLICATION, IA No. 216651/2023 -
     INTERVENTION APPLICATION, IA No. 219096/2023 – INTERVENTION/
     IMPLEADMENT, IA No. 207021/2023 – INTERVENTION/IMPLEADMENT, IA No.
     118401/2022 - ORAL HEARING, IA No. 38581/2025 - PERMISSION TO FILE
     APPLICATION  FOR   DIRECTION  and  IA   No.  118398/2022   -  STAY
     APPLICATION)

     WITH

     W.P.(Crl.) No. 89/2021 (X)
     (IA No. 211691/2024 - APPLICATION FOR PERMISSION, IA No. 20229/2021
     - APPROPRIATE ORDERS/DIRECTIONS and IA No. 20231/2021 - EXEMPTION
     FROM FILING O.T.)

     Diary No(s). 34279/2022 (X)
     (IA No. 161411/2022 - APPLICATION FOR LISTING REVIEW PETITION IN
     OPEN COURT, IA No. 161406/2022 - CONDONATION OF DELAY IN FILING
     REVIEW PETITION and IA No. 161413/2022 - EX-PARTE STAY)

     Diary No(s). 34877/2022 (X)
     (IA No. 163797/2022 - APPLICATION FOR LISTING REVIEW PETITION IN
     OPEN COURT, IA No. 163795/2022 - CONDONATION OF DELAY IN FILING
     REVIEW PETITION and IA No. 163796/2022 - EX-PARTE STAY)

     Diary No(s). 34885/2022 (X)
     (IA No. 163833/2022 - APPLICATION FOR LISTING REVIEW PETITION IN
     OPEN COURT, IA No. 163830/2022 - CONDONATION OF DELAY IN FILING
     REVIEW PETITION and IA No. 163832/2022 - EX-PARTE STAY)
Signature Not Verified


     Diary No(s). 35030/2022 (X)
Digitally signed by
NITIN TALREJA
Date: 2025.09.24
     (IA No. 164681/2022 - APPLICATION FOR LISTING REVIEW PETITION IN
12:29:35 IST
Reason:

     OPEN COURT, IA No. 164684/2022 - CONDONATION OF DELAY IN FILING
     REVIEW PETITION and IA No. 164678/2022 - EX-PARTE STAY)


                                                1
Diary No(s). 40509/2022 (X)
(IA No. 194730/2022 - APPLICATION FOR LISTING REVIEW PETITION IN
OPEN COURT, IA No. 194729/2022 - CONDONATION OF DELAY IN FILING
REVIEW PETITION and IA No. 194731/2022 - EX-PARTE STAY)

Diary No(s). 40514/2022 (X)
(IA No. 194770/2022 - APPLICATION FOR LISTING REVIEW PETITION IN
OPEN COURT, IA No. 194769/2022 - CONDONATION OF DELAY IN FILING
REVIEW PETITION and IA No. 194773/2022 - EX-PARTE STAY)

Diary No(s). 38605/2023 (X)
(IA No. 191724/2023 - CONDONATION OF DELAY IN         FILING   REVIEW
PETITION and IA No. 191736/2023 - STAY APPLICATION)

Date : 23-09-2025 These matters were called on for hearing today.

CORAM :   HON'BLE MR. JUSTICE SURYA KANT
          HON'BLE MR. JUSTICE UJJAL BHUYAN
          HON'BLE MR. JUSTICE NONGMEIKAPAM KOTISWAR SINGH

For Petitioner(s) : Mr. Vikram Chaudhri, Sr. Adv.
                    Mr. Keshavam Chaudhri, Adv.
                    Mr. Rishi Sehgal, Adv.
                    Ms. Hargun Sandhu, Adv.
                    Ms. Muskaan Khurana, Adv.
                    Ms. Nikita Gill, Adv.
                    Mr. Ishaan Sahai, Adv.
                    Mr. Ritul Seth, Adv.
                    Mr. Amit K. Nain, AOR
                    Mr. Kartik Yadav, Adv.

                    Mr. Vikram Chaudhri, Sr. Adv.
                    Mr. Nikhil Jain, AOR
                    Mr. Rishi Sehgal, Adv.
                    Ms. Nikita Gill, Adv.
                    Ms. Muskaan Khurana, Adv.
                    Ms. Divya Jain, Adv.
                    Mr. Ishaan Sahai, Adv.

                    Mr. Vikram Chaudhri, Sr. Adv.
                    Mr. Keshavam Chaudhri Cha, Adv.
                    Ms. Anzu. K. Varkey, AOR
                    Mr. Rishi Sehgal, Adv.
                    Ms. Hargun Sandhu, Adv.
                    Ms. Nikita, Adv.
                    Ms. Muskhan Khurana, Adv.
                    Ms. Ishaan, Adv.
                    Ms. Rijul Seth, Adv.

                    Mr. Kapil Sibal, Sr. Adv.
                    Dr. Abhishek Manu Singhvi, Sr. Adv.
                    Mrs. Shally Bhasin, AOR


                                  2
                   Mr. Arshdeep Singh Khurana, Adv.
                   Mr. Adit Pujari, Adv.
                   Mr. Amit Bhandari, Adv.
                   Mr. Akshat Gupta, Adv.
                   Mr. Harsh Srivastava, Adv.
                   Mr. Rupali Samuel, Adv.
                   Ms. Aparajita Jamwal, Adv.
                   Mr. Sidak Singh Anand, Adv.
                   Mr. Prateek Yadav, Adv.
                   Mr. Mrityunjoy Roy, Adv.

                   Mr. Mayank Jain, Adv.
                   Mr. Kapil Sibal, Sr. Adv.
                   Mr. Madhur Jain, Adv.
                   Dr. Abhishek Manu Singhvi, Sr. Adv.
                   Ms. Aakriti Dhawan, Adv.
                   Mr. Arpit Goel, Adv.
                   Mr. Deepak Jain, Adv.
                   Mr. Parmatma Singh, AOR

For Respondent(s) : Mr. Tushar Mehta, Solicitor General
                    Mr. Suryaprakash V Raju, A.S.G.
                    Mr. Zoheb Hussain, Adv.
                    Ms. Kanu Agrawal, Adv.
                    Mr. Arkaj Kumar, Adv.
                    Mr. Gaurang Bhushan, Adv.
                    Ms. Astha Singh, Adv.
                    Mr. Annam Venkatesh, Adv.
                    Mr. Arvind Kumar Sharma, AOR
                    Ms. Anushka Gupta, Adv.
                    Mrs. Aakriti Mishra, Adv.
                    Mr. Prakhar Bharadwaj, Adv.
                    Ms. Yashasvi, Adv.
                    Mr. Anshul Choudhary, Adv.
                    Ms. Sweety Chauhan, Adv.
                    Ms. Divya S. Rao, Adv.
                    Ms. Ritika Nigam, Adv.
                    Ms. Nidhi Singh, Adv.
                    Ms. Tuhina Misra, Adv.

                   Mr. Mukesh Kumar Maroria, AOR
                   Mr. Bharat Gupta, AOR

                   Mr. Kapil Sibal, Sr. Adv.
                   Mr. Sanjay Basu, Adv.
                   Mr. Udayaditya Banerjee, AOR
                   Mr. Nipun Saxena, Adv.
                   Mr. Soumen Mohanty, Adv.
                   Mr. Adit Pujari, Adv.
                   Mrs. Parul Shukla, Adv.
                   Ms. Rupali Samuel, Adv.
                   Ms. Shubhangi Pandey, Adv.
                   Mr. Saday Mondal, Adv.


                                 3
                   Ms. Aprajita Jamwal, Adv.
                   Ms. Arshiya Ghose, Adv.
                   Ms. Aadya Pandey, Adv.
                   Ms. Monal Prasad, Adv.
                   Ms. Deepali Dabbas, Adv.

                   M/S. Vkc Law Offices, AOR
                   Mr. Varun K Chopra, Adv.
                   Mr. D Jha, Adv.

                   Dr. Menaka Guruswamy, Sr. Adv.
                   Mr. Prateek K Chadha, AOR
                   Mr. Utkarsh Pratap, Adv.
                   Ms. Bhumika Yadav, Adv.
                   Ms. Shaswati Parhi, Adv.
                   Ms. Kashish Jain, Adv.
                   Mr. Sreekar Aechuri, Adv.
                   Mr. Aniket Chauhaan, Adv.
                   Ms. Surbhi Soni, Adv.

                   Mr. Abhimanyu Bhandari, Sr. Adv.
                   Ms. Mehaak Jaggi, AOR
                   Mr. Arjun Syal, Adv.

                   Mr. Siddhartha Borgohain, Adv.
                   Ms. Farhat Jahan Rehmani, AOR
                   Mr. Rahul Tanguria, Adv.
                   Mr. Mohammed Danish, Adv.

                   Mr. Atif Inam, AOR

          UPON hearing the counsel the Court made the following

                             O R D E R

List on 25.09.2025.

(NITIN TALREJA) (PREETHI T.C.) ASTT. REGISTRAR-cum-PS ASSISTANT REGISTRAR 4