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Supreme Court - Daily Orders

Kushal Kumar Agarwal vs Directorate Of Enforcement on 9 May, 2025

Author: Abhay S. Oka

Bench: Abhay S. Oka

     ITEM NO.50                         COURT NO.4                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).    2766/2025

     [Arising out of impugned order dated 20-11-2024 in Crl.Case No.
     1/2024 passed by the Special Judge (PC Act)(CBI)(Coal Block
     Cases)-01, Rouse Avenue District Court, New Delhi]

     KUSHAL KUMAR AGARWAL                                          Petitioner(s)

                                                VERSUS

     DIRECTORATE OF ENFORCEMENT                                    Respondent(s)

     WITH SLP(Crl) No. 2876/2025

     Date : 09-05-2025 These petitions were called on for hearing today.

     CORAM :
                         HON'BLE MR. JUSTICE ABHAY S. OKA
                         HON'BLE MR. JUSTICE UJJAL BHUYAN


     For Petitioner(s) :
                                  Mr. Vijay Aggarwal, Adv.
                                  Mr. Nagesh Behl, Adv.
                                  Mr. Animesh Rajoriya, Adv.
                                  Ms. Barkha Rastogi, Adv.
                                  Mr. Rhythm Aggarwal, Adv.
                                  Mr. Vishal Gaurav, Adv.
                                  Mr. Somesh Chandra Jha, AOR
                                  Mr. Shekhar Pathak, Adv.
                                  Mr. Saurabh Nagar,Adv.
                                  Mr. Ashish Arya,Adv.

     For Respondent(s) :
                                  Mr. Suryaprakash V. Raju, A.S.G.
                                  Mr. Annam Venkatesh, Adv.
                                  Mr. Zoheb Hussain, Adv.
                                  Mr. Samrat Goswami, Adv.
                                  Mr. Arvind Kumar Sharma, AOR
                                  Ms. Aditi Singh, Adv.
                                  Ms. Anushka Gupta, Adv.
                                  Mr. Anand Kirti, Adv.
                                  Ms. Vismaya Bansal, Adv.
Signature Not Verified
                                  Ms. Geeta Bajaj, Adv.
Digitally signed by
ANITA MALHOTRA
Date: 2025.05.22
                                  Mr. Rajesh Batra,Adv.
18:02:44 IST
Reason:                           Ms. Sonia Kukreja,Adv.
                                  Mr. Prabhas Bajaj,Adv.
                                  Mr. Ansh Singh Luthra,Adv.

                                                 1
                   Mr. Gurpreet Singh Parwanda, Adv.
                   Mr. Hemant Shah, Adv.
                   Mr. Harshit Sethi, Adv.
                   Mr. Pallav Srivastav, Adv.
                   Ms. Mansi Tripathi, Adv.
                   Mr. Kartik Yadav, Adv.
                   Mr. Sahil Sharma, AOR


       UPON hearing the counsel the Court made the following
                          O R D E R
SLP(Criminal)No.2766/2025

Leave granted.

The appeal is partly allowed in terms of the signed Reportable order.

Pending application, if any, also stands disposed of.

SLP(Criminal)No.2876/2025

On the request made by the learned Additional Solicitor General appearing for the respondent, list on 19th May, 2025.




   (ANITA MALHOTRA)                           (AVGV RAMU)
      AR-CUM-PS                              COURT MASTER

(Signed Reportable order in Crl.Appeal @ SLP(Crl.)No.2766/2025 is placed on the file.) 2