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Supreme Court - Daily Orders

Subramanian Swamy vs Union Of India, Min. Of Law. on 22 July, 2015

Bench: Dipak Misra, Prafulla C. Pant

  WP(Crl.) 184/14
                                            1

  ITEM NO.2                        COURT NO.5               SECTION X

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

                         Writ Petition (Criminal) No.184 of 2014


  SUBRAMANIAN SWAMY                                           Petitioner(s)

                                           VERSUS

  UNION OF INDIA, MIN. OF LAW& ORS.                           Respondent(s)

  (With appln.(s) for permission to appear and argue in person, stay
  and office report)

  WITH W.P.(Crl.) No.8/2015
  (With appln.(s) for exemption from filing O.T., stay and office
  report)
  W.P.(Crl.) No.19/2015
  (With appln.(s) for vacating stay and stay and office report)
  T.P.(Crl.) Nos.102-105/2015
  (With appln.(s) for exemption from filing O.T., stay and office
  report)
  T.P.(Crl.) Nos.94-101/2015
  (With appln.(s) for exemption from filing O.T. and stay)
  W.P.(Crl.) No.56/2015
  (With appln.(s) for exemption from filing O.T. and stay)
  W.P.(Crl.) No.64/2015
  (With appln.(s) for exemption from filing O.T., stay and office
  report)
  W.P.(C) No.218/2015
  (With appln.(s) for exemption from filing O.T., stay and office
  report)
  W.P.(Crl.) No.62/2015
  (With appln.(s) for vacating stay and appln.(s) for permission to
  bring additional facts and documents on record and appln.(s) for
  ex-parte stay and office report)
  W.P.(Crl.) No.63/2015
  (With appln.(s) for exemption from filing O.T., stay and office
  report)
  S.L.P.(Crl) No.2295/2015
  (With appln.(s) for exemption from filing O.T., interim relief and
  office report)
Signature Not Verified


  W.P.(Crl.) No.67/2015
Digitally signed by
Chetan Kumar
Date: 2015.07.23

  (With appln.(s) for exemption from filing O.T. and ex-parte stay
16:39:12 IST
Reason:


  and office report)
  W.P.(Crl.) No.79/2015
  (With appln.(s) for ad-interim ex-parte stay and Office Report)
WP(Crl.) 184/14
                                    2


W.P.(Crl.) No.73/2015
(With appln.(s) for interim stay and office report)
W.P.(Crl.) No.82/2015
(With office report)
W.P.(Crl.) No.80/2015
(With appln.(s) for ex-parte stay and office report)
W.P.(Crl.) No.77/2015
(With appln.(s) for exemption from filing O.T., stay and office
report)
W.P.(Crl.) No.91/2015
(With appln.(s) for stay and office report)
W.P.(Crl.) No.98/2015
(With appln.(s) for stay and office report)
W.P.(Crl.) No.106/2015
(With office report)
W.P.(Crl.) No.96/2015
(With appln.(s) for ex-parte stay and office report)
S.L.P.(Crl.) No.3749/2015
(With appln.(s) for exemption from filing O.T., exemption from
filing c/c of the impugned judgment, brining subsequent events on
record and filing addl. documents and office report)
W.P.(Crl.) No.110/2015
(With appln.(s) for interim stay and office report)
W.P.(Crl.) No.121/2015
(With appln.(s) for ex-parte stay and office report)
W.P.(Crl.) No.120/2015
(With appln.(s) for ex-parte stay and office report)
W.P.(Crl.) No.117/2015
(With appln.(s) for exemption from filing O.T., interim stay and
office report)
W.P.(Crl.) No.118/2015
(With appln.(s) for exemption from filing O.T., interim stay and
office report)
W.P.(Crl.) No.116/2015
(With appln.(s) for exemption from filing O.T., interim stay and
office report)
W.P.(Crl.) No.119/2015
(With appln.(s) for exemption from filing O.T., interim stay and
office report)


Date: 22/07/2015 These petitions were called on for hearing today.


CORAM :           HON'BLE MR. JUSTICE DIPAK MISRA
                  HON'BLE MR. JUSTICE PRAFULLA C. PANT
WP(Crl.) 184/14
                                      3

                       Mr. K. Parasaran, Sr. Adv. (A.C.)
                       Mr. Nikhil Swami, Adv.
                       Mr. Vineet Pandey, Adv.

                       Ms. Aditi Dani, Adv.
                       Ms. V.E. Gayatri, Adv.
                       Ms. Prabha Swami, Adv.

                       Mr.   T.R. Andhyarujina, Sr. Adv. (A.C.)
                       Mr.   Soumik Ghosal, Adv.
                       Mr.   Siddharth Sijoria, Adv.
                       Ms.   Jesal Wahi, Adv.

For Petitioner(s)      Mr. Subramanian Swamy, Petitioner-in-person

WP(Crl) 8/15,          Mr. G.S. Mani, Adv.
TP(Crl) 102-105/15 &   Mr. Dilip Kumar Nayak, Adv.
TP(Crl) 94-101/15,     Mr. M. M. Kashyap, AOR

WP(Crl) 19/15,         Mr. Sushil Kumar Jain, Sr. Adv.
WP(C) 218/15 &         Ms. Pratibha Jain, AOR
SLP(Crl) 2295/15

WP(Crl) 56/15          Dr.   Rajeev Dhawan, Sr. Adv.
                       Mr.   Trideep Pais, Adv.
                       Ms.   Vrinda Bhandari, Adv.
                       Mr.   Chirag M. Shroff, AOR

WP(Crl) 63/15 &        Ms. Bina Gupta, AOR
WP(Crl) 64/15

WP(Crl) 62/15          Mr.   Arvind Datar, Sr. Adv.
                       Mr.   Trideep Pais, Adv.
                       Ms.   Vrinda Bhandari, Adv.
                       Mr.   Gautam Narayan, AOR

WP(Crl) 67/15 &        Mr. P.P. Rao, Sr. Adv.
SLP(Crl) 3749/15       Mr. H.P. Raval, Sr. Adv.
                       Mrs. Mahalakshmi Pavani, Sr. Adv.
                       Mr. Santosh Krishnan, AOR
                       Ms. Shiva Vijaya Kumar
                       Mr. G. Balaji, Adv.

WP(Crl) 79/15          M/s. Karanjawala & Co.

WP(Crl) 73/15,         Mr. Nikhil Goel, AOR
WP(Crl) 116, 117 &
118/2015

WP(Crl) 82/15          Mr. Sachin Patil, AOR

WP(Crl) 80/15          Ms. Ruchi Kohli, AOR
WP(Crl.) 184/14
                                   4


WP(Crl) 77/15       Mr.   Sanjay R. Hegde, Sr. Adv.
                    Mr.   Ram Sankar, Adv.
                    Mr.   Ananda Selvam, Adv.
                    Mr.   Mayil Samy K., Adv.
                    Mr.   Y. Lokesh, Adv.
                    Mr.   Santha Kumar, Adv.
                    Mr.   R. V. Kameshwaran, AOR

WP(Crl) 91/15       Mr. Sanjay R. Hegde, Sr. Adv.
                    Mr. Abhinav Mukerji, AOR
                    Mr. Saif Mahmood, Adv.
                    Mrs. Bihu Sharma, Adv.

WP(Crl) 98/15       Mr.   Lalit Kumar, AOR
                    Mr.   Surinder Singh, Adv.
                    Ms.   Jasmine Kaur, Adv.
                    Mr.   Saurabh Singhal, Adv.
                    Ms.   Tina Ahuja, Adv.

WP(Crl) 106/15      Mr.   Anup J. Bhambani, Sr. Adv.
                    Mr.   Mohit Paul, AOR
                    Mr.   Apar Gupta, Adv.
                    Mr.   Dushyant Arora, Adv.

WP(Crl) 96/15       Mr. Aruneshwar Gupta, AOR

WP(Crl) 110/15      Dr.   Rajeev Dhavan, Sr. Adv.
                    Mr.   D.K. Singh, Adv.
                    Mr.   Pradeep Shukla, Adv.
                    Mr.   B.K. Singh, Adv.
                    Mr.   Abhijit Sengupta, AOR

WP(Crl.) 120/15 &   Mr. Anil Kumar Mishra-I, AOR
WP(Crl.) 121/15

WP(Crl) 119/15      Ms.   Pooja Saigal, Adv.
                    Mr.   Shehasish Mukherjee, AOR
                    Ms.   Khyati Sharma, Adv.
                    Mr.   P. Varadarajan, Adv.

For Respondent(s)   Mr. Mukul Rohatgi, Sr. Adv.
                    Mr. P.S. Narasimha, ASG
                    Mrs. V. Mohana, Sr. Adv.
                    Ms. Binu Tamta, Adv.
                    Mr. T.C. Sharma, Adv.
                    Mr. B. Raghunath, Adv.
                    Mr. Sridhar Potaraju, Adv.
                    Ms. Sushma Suri, Adv.
WP(Crl.) 184/14
                                        5

                         Mr. Gaurav Agrawal, AOR

                         Mr. P.N. Puri, AOR

WP(Crl.) 184/14,         Mr. L. Nageswara Rao, Sr. Adv.
WP(Crl.) 19/15 & 77/15   Mr. Subramonium Prasad, Sr. Adv.
                         Mr. M. Yogesh Kanna, AOR

WP(Crl.) 19/15           Mr. Tarun Gupta, AOR

WP(Crl.)62/15            Dr.   A.M. Singhvi, Sr. Adv.
                         Mr.   Sidharth Luthra, Sr. Adv.
                         Ms.   Supriya Juneja, AOR
                         Mr.   Viraj Gandhi, Adv.
                         Ms.   Anandna Handa, Adv.

SLP(Crl.)2295/15         Mr.   H.S. Phoolka, Sr. Adv.
                         Mr.   Mohit Chaudhary, Adv.
                         Mr.   Imran Ali, Adv.
                         Ms.   Vaishali Mittal, Adv.
                         Ms.   Damini Chawla, Adv.
                         Ms.   Puja Sharma, AOR

WP(Crl) 67/15 &          Mr.   K.K. Venugopal, Sr. Adv.
SLP(Crl) 3749/15         Mr.   M.N. Krishnamani, Sr. Adv.
                         Mr.   Anand De, Adv.
                         Mr.   Vikramjit Banerjee, Adv.
                         Mr.   Merusagar Samantaray, AOR
                         Mr.   Bhakti Vardhan Singh, Adv.
                         Mr.   Anish Gupta, Adv.
                         Mr.   S.S. Shamshery, Adv.
                         Mr.   Vishnu Shankar Jain, Adv.
                         Mr.   Puspendar Singh, Adv.

WP(Crl.) 73/15           Mr. Riku Sarma, Adv.
                         Mr. Navnit Kumar, Adv.
                         Ms. Apeksha Sharan, Adv.
                         M/s. Corporate Law Group

WP(Crl.) 62/15 &         Mr.   K. Radhakrishna, Sr. Adv.
WP(Crl.) 82/15           Mr.   Ajay Sharma, Adv.
                         Mr.   S.S. Rawat, Adv.
                         Mr.   D.S. Mahra, AOR

WP(Crl.) 80/15           Mr. Balbir Singh Gupta, AOR

WP(Crl.) 98/15           Ms. Binu Tamta, AOR
                         Mr. Dhruv Tamta, Adv.
                         Ms. Nikita Shrivastava, Adv.
WP(Crl.) 184/14
                                      6

WP(Crl.) 62/15           Mr. Mansoor Ali, AOR

                         Ms. Mumtaz Bhalla, Adv.
                         Mr. Abhay Kumar, Adv.

                         Ms. Madhavi Divan, Adv.
                         Mr. Nivesh Rastugi, Adv.
                         Mr. K.V. Jagdishvaran, Adv.
                         Mrs. G. Indira, Adv.

                         Mr. Mahaling Pandarge, Adv.
                         Mr. Nishant Katneshwarkar, Adv.



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

Hearing resumed.

List the matters for further hearing tomorrow (23.07.2015).

(Chetan Kumar) (H.S. Parasher) Court Master Court Master