Supreme Court - Daily Orders
Karti P. Chidambaram vs The Directorate Of Enforcement on 7 May, 2025
Author: Surya Kant
Bench: Surya Kant
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ITEM NO.301+302 COURT NO.3 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
R.P.(Crl.) No. 219/2022 in T.C.(Crl.) No. 4/2018
KARTI P. CHIDAMBARAM Petitioner(s)
VERSUS
THE DIRECTORATE OF ENFORCEMENT Respondent(s)
IA No. 236202/2024 - APPLICATION FOR PERMISSION
IA No. 236204/2024 - INTERVENTION APPLICATION
IA No. 216651/2023 - INTERVENTION APPLICATION
IA No. 203499/2023 - INTERVENTION APPLICATION
IA No. 132322/2023 - INTERVENTION APPLICATION
IA No. 155744/2022 - 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
IA No. 118398/2022 - STAY APPLICATION
WITH
W.P.(Crl.) No. 89/2021 (X)
FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 20229/2021
FOR EXEMPTION FROM FILING O.T. ON IA 20231/2021
FOR APPLICATION FOR PERMISSION ON IA 211691/2024
IA No. 211691/2024 - APPLICATION FOR PERMISSION
IA No. 20229/2021 - APPROPRIATE ORDERS/DIRECTIONS
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
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
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
IA No. 163832/2022 - EX-PARTE STAY
Signature Not Verified
Diary No(s). 35030/2022 (X)
Digitally signed by
SATISH KUMAR YADAV
Date: 2025.05.09
18:57:53 IST
IA No. 164681/2022 - APPLICATION FOR LISTING REVIEW PETITION IN
Reason:
OPEN COURT
IA No. 164684/2022 - CONDONATION OF DELAY IN FILING REVIEW PETITION
IA No. 164678/2022 - EX-PARTE STAY
Diary No(s). 40509/2022 (X)
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IA No. 194730/2022 - APPLICATION FOR LISTING REVIEW PETITION IN
OPEN COURT
IA No. 194729/2022 - CONDONATION OF DELAY IN FILING REVIEW PETITION
IA No. 194731/2022 - EX-PARTE STAY
Diary No(s). 40514/2022 (X)
FOR CONDONATION OF DELAY IN FILING REVIEW PETITION ON IA
194769/2022
FOR APPLICATION FOR LISTING REVIEW PETITION IN OPEN COURT ON IA
194770/2022
FOR EX-PARTE STAY ON IA 194773/2022
IA No. 194770/2022 - APPLICATION FOR LISTING REVIEW PETITION IN
OPEN COURT
IA No. 194769/2022 - CONDONATION OF DELAY IN FILING REVIEW PETITION
IA No. 194773/2022 - EX-PARTE STAY
Diary No(s). 38605/2023 (X)
IA No. 191724/2023 - CONDONATION OF DELAY IN FILING REVIEW PETITION
IA No. 191736/2023 - STAY APPLICATION
Miscellaneous Application No. 820/2023 in T.C.(Crl.) No.4/2018
MISCELLANEOUS APPLICATION NO. 820 OF 2023 (FOR WITHDRAWAL OF AMOUNT
OF RS. 1,00,00,000/- TO BE LIST)
IA No. 85722/2023 - APPLICATION FOR PERMISSION
Date : 07-05-2025 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. Kapil Sibal, Sr. Adv.
Mrs. Shally Bhasin, AOR
Mr. Arshdeep Singh Khurana, Adv.
Mr. Adit Pujari, Adv.
Mr. Amit Bhandari, Adv.
Mr. Akshat Gupta, Adv.
Mr. Harsh Srivastava, Adv.
Mr. Manan Khanna, Adv.
Mr. Rupali Samuel, Adv.
Ms. Aparajita Jamwal, Adv.
Mr. Vikram Chaudhri, Sr. Adv.
Mr. Keshavam Chaudhri Cha, Adv.
Ms. Anzu. K. Varkey, AOR
Mr. Rishi Sehgal, Adv.
Ms. Arveen Sekhon, Adv.
Ms. Hargun Sandhu, Adv.
Mr. Abhishek Manu Singhvi, Sr. Adv.
Mr. Mayank Jain, Adv.
Mr. Parmatma Singh, AOR
Mr. Madhur Jain, Adv.
Ms. Aakriti Dhawan, Adv.
Mr. Arpit Goel, Adv.
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Mr. Vikram Chaudhri, Sr. Adv.
Mr. Keshavam Chaudhri, Adv.
Mr. Rishi Sehgal, Adv.
Ms. Hargun Sandhu, Adv.
Ms. Muskaan Khurana, Adv.
Mr. Amit K. Nain, AOR
Mr. Kartik Yadav, Adv.
Mr. Deepak Singh, Adv.
Mr. Nikhil Jain, 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
Mr. Gaurav Saini, Ala, Adv.
Mr. Prakhar Bharadwaj, Adv.
Ms. Bhawna Gandhi, Adv.
Ms. Ritika Nigam, Adv.
Ms. Akshita Choubey, Adv.
Mr. Sidharth Kuhar, Adv.
Ms. Anushka Gupta, Adv.
Ms. Aakriti Mishra, Adv.
Ms. Aditi Singh, Adv.
Ms. Divya S Rao, Adv.
Mr. Shyam Bhageria, Adv.
Ms. Sweety Chauhan, Adv.
Mr. B. Krishna Prasad, AOR
Mr. Tushar Mehta, Solicitor General
Mr. S.V. Raju, A.S.G.
Mr. Mukesh Kumar Maroria, AOR
Mr. Zoheb Hossain, Adv.
Mr. Gaurang Bhushan, Adv.
Ms. Astha Singh, Adv.
Mr. Annam Venkatesh, Adv.
Mr. Arvind Kumar Sharma, AOR
Mr. B. Krishna Prasad, AOR
Ms. Rooh-e-hina Dua, AOR
Mr. Mukesh Kumar Maroria, AOR
Ms. Mehaak Jaggi, AOR
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Mr. Siddhartha Borgohain, Adv.
Mr. Aman Prasad, Adv.
Ms. Farhat Jahan Rehmani, AOR
Mr. Atif Inam, AOR
Mr. Shadan Farasat, Sr. Adv.
Mr. Bharat Gupta, AOR
Mr. Abdul Shukoor Mundambra, Adv.
Mr. Shaikh Saipan dastgir, Adv.
Mr. Harshit Anand, Adv.
Mr. Prannv Dhawan, Adv.
Mr. Kapil Sibal, Sr. Adv.
Mr. Rakesh Dwivedi, Sr. Adv.
Mr. Siddharth Agarwal, Sr. Adv.
Mr. Sanjay Basu, Adv.
Mr. Udayaditya Banerjee, AOR
Mr. Nipun Saxena, Adv.
Mr. Soumen Mohanty, Adv.
Mr. Piyush Ray, Adv.
Mr. Adit Pujari, Adv.
Mrs. Parul Shukla, Adv.
Ms. Rupali Samuel, Adv.
Ms. Shubhangi Pandey, Adv.
Mr. Saday Mondal, Adv.
Ms. Aprajita Jamwal, Adv.
Ms. Arshiya Ghose, Adv.
Mr. Vishwajeet Singh Bhati, Adv.
Ms. Aadya Pandey, Adv.
M/S. Vkc Law Offices, AOR
Dr. Menaka Guruswamy, Sr. Adv.
Mr. Prateek K Chadha, AOR
Mr. Utkarsh Pratap, Adv.
Mr. Sreekar Aechuri, Adv.
Ms. Bhumika Yadav, Adv.
Ms. Surbhi Soni, Adv.
Ms. Arunima Das, Adv.
Ms. Shashwati Parhi, Adv.
Mr. Aniket Chauhaan, Adv.
UPON hearing the counsel the Court made the following
O R D E R
1. Due to some urgent administrative exigencies, these matters could be taken up before the Special Bench only around 3.30 P.M. During the brief hearing, we have requested learned Senior Counsel for the review petitioners as well as learned Solicitor 5 General of India and his team to formulate the proposed issues and circulate among them so that the questions which arise for consideration in these review proceedings can be identified.
2. List all these petitions/application(s) on 06.08.2025.
3. If need be, these matters will be further heard on 07.08.2025.
4. For the purpose of formulation of issues that require determination, list these matters on 16.07.2025 at 2.30 P.M. before the Special Bench.
(SATISH KUMAR YADAV) (PREETHI T.C.) ADDITIONAL REGISTRAR ASSISTANT REGISTRAR