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Directorate Of Enforcement vs Indiabulls Housing Finance Ltd. on 10 April, 2023

Bench: K.M. Joseph, B.V. Nagarathna

     ITEM NO.21+22                        COURT NO.3                  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

     SPECIAL LEAVE PETITION (CRIMINAL) Diary No. 26629/2022

     (Arising out of impugned final judgment and order dated 04-05-2022
     in WP No. 1805/2021 passed by the High Court of Judicature at
     Bombay)

     DIRECTORATE OF ENFORCEMENT                                       Petitioner(s)

                                                VERSUS

     INDIABULLS HOUSING FINANCE LTD. & ORS.                           Respondent(s)

     ([TO BE TAKEN UP ALONG WITH SLP(Crl) No.12694-12701/2022.]
      IA No. 136717/2022 - CONDONATION OF DELAY IN FILING
      IA No. 136720/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED
     JUDGMENT

IA No. 136718/2022 - PERMISSION TO FILE PETITION (SLP/TP/WP/..)) WITH Diary No(s). 29991/2022 (II-A) (FOR ADMISSION and I.R. and IA No.150699/2022-CONDONATION OF DELAY IN FILING and IA No.150701/2022-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.150700/2022-PERMISSION TO FILE PETITION (SLP/TP/WP/..)) SLP (Crl.) Nos. 12694-12701/2022 (IA No.200954/2022-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 10-04-2023 These matters were called on for hearing today.

CORAM :

HON'BLE MR. JUSTICE K.M. JOSEPH HON'BLE MRS. JUSTICE B.V. NAGARATHNA For Petitioner(s) Mr. Tushar Mehta, Solicitor General Mr. S.v. Raju, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Annam Venkatesh, Adv. Ms. Sairica Raju, Adv. Ms. Somiran Sharma, Adv. Mr. Zoheb Hussain, Adv.

Mr. Kanu Agarwal, Adv.

Reason: Mr. Tushar Mehta, Solicitor General Mr. Sanjay Jain, A.S.G. Mr. Mukesh Kumar Maroria, AOR 1  Mr. S.a. Haseeb, Adv.

Mr. Zoheb Hussain, Adv. Mr. Arkaj Kumar, Adv. Mr. Kanu Agarwal, Adv. Ms. Deepabali Dutta, Adv.

For Respondent(s) Mr. Mahesh Jethmalani, Sr. Adv. Mr. Chandansingh Shekhawat, Adv. Mr. Pranav Sarthi, Adv. Ms. Tanwangi Shukla, Adv. Ms. Malvika Kapila, AOR Mr. Ankur Saigal, Adv. Mr. Mahesh Agarwal, Adv. Mr. Rishi Agrawala, Adv. Mr. Ankit Banati, Adv. Ms. Mansi Taneja, Adv. Ms. Kajal Dalal, Adv. Mr. E. C. Agrawala, AOR Mr. Vijayendra Pratap Singh, Adv. Mr. Abhijnan Jha, AOR Mr. Asif Ahmed, Adv.

Ms. Bhagya K. Yadav, Adv. Ms. Sadhvi Chhabra, Adv. Mr. Chetan Chawla, Adv.

Mr. Mahesh Agarwal, Adv. Mr. Ankur Saigal, Adv. Mr. Ankit Banati, Adv. Ms. Kajal Dalal, Adv. Mr. E. C. Agrawala, AOR Mr. Mahesh Jethmalani, Sr. Adv. Mr. Chandansingh Shekhawat, Adv. Mr. Pranav Sarthi, Adv. Ms. Tanwangi Shukla, Adv. Ms. Malvika Kapila, AOR Mr. Vikram Nankani, Sr. Adv. Mr. Dheeraj Nair, AOR Ms. Vishrutyi Sahni, Adv. Ms. Ridhima Sharma, Adv.

Mr. Sidharth Luthra, Sr. Adv. Mr. Jaiyesh Bakhshi, Adv. Mr. Ravi Tyagi, Adv.

Mr. Gaurav Mishra, Adv. Mr. Daman Popli, Adv. Ms. Ria Chandra, Adv. Ms. Neetu Devrani, Adv.

 Mr. Anmol Kheta, Adv.

Mr. Kumar Kashyap, Adv. Mr. P. V. Yogeswaran, AOR UPON hearing the counsel the Court made the following O R D E R The matters stand adjourned in terms of the letter circulated by the learned counsel for respondent No. 1.

List on 01st May, 2023.

(NIDHI AHUJA) (RENU KAPOOR) AR-cum-PS ASSISTANT REGISTRAR 3