Supreme Court - Daily Orders
Subrata Bhattacharya vs Securities And Exchange Board Of India on 8 May, 2023
Author: Pamidighantam Sri Narasimha
Bench: Pamidighantam Sri Narasimha
1
ITEM NO.5 COURT NO.1 SECTION XVII
S U P R E M E C O U R T O F I N D I A
RECORD OF PROCEEDINGS
Civil Appeal No(s). 13301/2015
SUBRATA BHATTACHARYA Appellant(s)
VERSUS
SECURITIES AND EXCHANGE BOARD OF INDIA & ORS. Respondent(s)
Report of SEBI 24.09.2021 I.A.No.162187/2021 (Direction)
I.A.No.121435/2020 (Appropriate orders) I.A. No.128401/2018
(Direction )
(I.A.No.77018 /2019(Direction) I.A.No.31474 /2022(Appropriate
orders) I. A 33482/2022 (Direction) I. A 1648/2023 (Direction)
I.A.No.139204 and 139201/ 2021 (Direction and Intervention ) I.A.
No.8789 and 8786/ 2022(Direction and Impleadment ) I.A.No.141063
and 141060 and 141065 / 2021(Application for seeking information
and Intervention and Exemption from filing OT) I.A
No.57408/22,57409/22,57410/22(impleadment and direction)
I.A.No.63060/2022,63059/2022 (Direction,Intervention)
I.A.No.108237/22,108240/22(impleadment and direction)
I.A.No.143650/22,143520/22(impleadment and direction)
I.A.No.143660/22,143523/22(impleadment and direction)
I.A.No.143664/22,143526/22(impleadment and direction)
I.A.No.143668/22,143528/22(impleadment and direction)
I.A.No.143670/22,143531/22(impleadment and direction)
I.A.No.172560/22,172554/22,172555,172563 of 2022(impleadment and
O.T)
I.A.No.179398/2022,179401/2022 (Direction and O.T)
I.A.No.188933/2022,188924/2022 (Direction )
I.A.No.2937/2023,2923/23,2940/23 (Direction )
I.A.No.111263 /2020 (Direction )
I.A. No.38345/2019( Modification)
I.A.No.140630 /2019(Direction )
I.A.No.59495/2021(Permission to file additional document )
I.A.No.105681 and 105676/2019 (Direction and impleadment )
I.A.No.136045 / 2021(Direction )
I.A. No.141601 /2021(Application for placing on record additional
objections )
I.A.No.107605/2019(Direction )
I.A.No.151743/2019(Direction )
Signature Not Verified
I.A.No.151745/2019 (Direction)
Digitally signed by
NEETA SAPRA
Date: 2023.05.08
18:30:47 IST
Reason:
2
I.A.No.147819/2019 (Exemption from filing O.T)
I.A.No.19984/2019(Direction )
I.A.No.66425/2019(Intervention)
I.A No.27507, 27531 and 27538/2021(Appropriate orders,
Impleadment and Stay)
I.A.No. 3929 and 3931/2021(Direction and Exemption from OT
I.A. No. 48796 and 48787 /2021(Direction and impleadment)
I.A No.43459 and 43457/2021(Impleadment and Direction)
I.A.No.42490/2020 (Direction)
I.A.No. 50068 and 50070/2018(Direction and Stay)
I.A.No.72158/2021and 159563/22(Direction,Permission to file
additional documents)
I.A.No.72161/2021 and 167567/22(Direction, Permission to file
additional documents)
I.A.No.36898/2021(Direction)
I.A.No.133442/2020(Direction)
I.A.No.130695 and 130696/2020( Direction and Exemption)
I.A.No.124496/2020(Direction )
I.A.No.151756 and 151745/2019(Direction )
I.A. No.87577/2021(Direction)
I.A. No. 84559 and 84557 /2021(Direction and intervention)
I.A.No.35800, 35796 and 85496 of 2021(Direction, Impleadment
and seeking permission to file additional document)
I.A. No.66973/2018(Direction)
I.A. No.47351 and 47346/2020(Direction and Impleadment)
I.A. No.75741, 75743 and 75745/2020( direction , Exemption from
filing O.T and Exemtion from filing affidavit)
I.A.No.82617,27817,82611and 82613 of 2021(direction, intervention,
permission to file addl. Docs and exemption from filing O.T.)
I.A.No.44407/2019 with 44406/2019 (Direction and Impleadment)
I.A.No.170318/2021and 170317 2021 (Direction and Intervention )
I.A.No.157285/2021 and157281/2021(Direction and Impleadment)
I.A.No.115854/2021 and 115849 of 2021(Direction and Intervention)
I.A. No.142415/2021 (permission objection)
I.A.No.14163/2022 (Direction )
I.A.No.29715, 29716,29709 and 29713/2022 (direction, Exemption from
filing O.T , Impleadment and Exemption from filing O.T)
I.A.No. 49203/22 and 49205/22(intervention and Direction)
I.A.No.112168/22 (Direction)
I.A.No.131016/22,131020/22,131035/22 (Direction)
I.A.No.142496/22,142492/22 (Direction and Intervention)
I.A.No. 148639/22,148634/22 (Direction and Impleadment)
I.A.No.195264/22,195260/22 (Direction and Intervention)
I.A.No.46708/2021(Direction )
I.A.No. 110705/2020(Direction)
I.A.No. 44449/2021,37586/2021(Direction )
3
I.A.No. 45857/2022(Intetvention)
I.A.No.7718/2021(directions)
I.A.No.7715/2021( directions)
I.A. No.96289 and 96285/2021 ( Direction and Intervention)
I.A.No.156431and 156427/2021 (Direction and Impleadment)
I.A.No.63802 and 63794/2021 (direction and Impleadment)
I.A.No.80826/2018( Direction)
I.A. No.193160/2019( Direction)
I.A.No.29012 and 29010 /2020( Direction and Intervention)
I.A No.54377/22 and 54378 of 2022(direction and Exemption for
filing
official translation)
I.A.No.105189/2022,105195/22,65481/23(Direction and permission for
additional documents)
I.A.No.105199/2022,105200/22(Direction)
I.A.No.105204/2022,105208/22(Direction)
I.A.Nos 140461/22,140458/22(Direction and impleadment)
I.A.No.105212/2022,105214/22(Direction)
I.A105217/22,105218/22(Direction)
I.A105225/22,105226/22(Direction)
I.A105228/22,105229/22(Direction)
I.A105234/22,105236/22(Direction)
I.A105239/22,105240/22(Direction)
I.A105245/22,105246/22(Direction)
I.A105249/22,105250/22(Direction)
I.A105254/22,105256/22(Direction)
I.A105259/22,105260/22(Direction)
I.A.No.55568/2021Intervention Application
I.A.No.55574/2021(Direction)
I.A. No. 92051 and 92046/2020(Modification of order dated
23.01.2020)
I.A.No.12341, 12337 and 75407/2020 (Direction,Intervention
andpermission to file affidavit)
I.A.No.86663 of 2018 (Applicaiton for directions)
I.A.No.86666 of 2018 (Application for directions)
I.A No.109334/22(direction)
I.A.No.81385/2020(Application for Direction)
I.A.No.144452 and 144439/2019 (Application for Direction)
I.A. No.107705 /2021 and 75750/2020(Application for Direction and
Intervention)
I.A.No.50277, 50275 and 50278/2020 (Application for Direction,
Intervention and Exemption from filing affidavit)
I.A.No.43810/2020( Direction)
I.A.No.24654/2020 (Direction)
I.A.No.2595/2020(Direction)
I.A.No.179807/2019(Direction)
4
I.A.No.151770/2019 (Direction)
I.A.No.107494/2019(Direction)
I.A.No.75467/2019(Direction )
I.A.No.185594/2018(Direction)
I.A.No.183793,183794 and 183800/2018(Direction)
I.A.No.119302/2018(Direction)
I.A.No.94381/2018 (Direction)
I.A.No.20915/2018 (Direction)
I.A.No.138756/2017(Direction)
I.A.No.136095/2017(Direction)
I.A.No.132726/2017(Direction)
I.A. No.78094 /2017(Direction)
I.A.No.73741/2021(intervention)
I.A. No.83071/2018(Direction)
I.A.No.127217/2021(Impleadment)
I.A NO. 39456/22(direction)
I.A Nos.120085/22,120086/2022(impleadment,Direction)
I.A NO. 119770/22(Intervention)
I.A NO. 187067/22(direction)
I.A NO. 189718/22,189670/22(direction ,impleadment)
I.A.Nos 199907/22, 199909/22,(impleadment)
I.A No.15874/18(direction)
I.A No.173498/22,173499/22(Impleadment and direction)
I.A No.33818/23,33820/23(Direction and exemption for o.t) )
5
CA No 13301/2015
WITH
C.A. No. 13394/2015 (XVII)
(FOR FOR INTERVENTION APPLICATION ON IA 24482/2018
FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 24485/2018
FOR STAY APPLICATION ON IA 24487/2018
FOR INTERVENTION APPLICATION ON IA 2632/2019
FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 2633/2019
FOR INTERVENTION APPLICATION ON IA 2636/2019
FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 2637/2019
FOR INTERVENTION APPLICATION ON IA 25193/2021
FOR EXEMPTION FROM FILING O.T. ON IA 25194/2021
FOR CLARIFICATION/DIRECTION ON IA 25195/2021
FOR APPLICATION FOR PERMISSION ON IA 70244/2022
IA No. 70244/2022 - APPLICATION FOR PERMISSION
IA No. 2637/2019 - APPROPRIATE ORDERS/DIRECTIONS
IA No. 2633/2019 - APPROPRIATE ORDERS/DIRECTIONS
IA No. 24485/2018 - APPROPRIATE ORDERS/DIRECTIONS
IA No. 25195/2021 - CLARIFICATION/DIRECTION
IA No. 25194/2021 - EXEMPTION FROM FILING O.T.
IA No. 25193/2021 - INTERVENTION APPLICATION
IA No. 2636/2019 - INTERVENTION APPLICATION
IA No. 2632/2019 - INTERVENTION APPLICATION
IA No. 24482/2018 - INTERVENTION APPLICATION
IA No. 24487/2018 - STAY APPLICATION)
W.P.(C) No. 640/2016 (X)
IA No. 108618/2021 - CLARIFICATION/DIRECTION
IA No. 110474/2019 - CLARIFICATION/DIRECTION
IA No. 102672/2017 - CLARIFICATION/DIRECTION
IA No. 107462/2017 - PERMISSION TO FILE APPLICATION FOR DIRECTION)
T.C.(Crl.) No. 3/2016 (XVI-A)
(I.A FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 46851/2022
FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 81576/2023
IA No. 81576/2023 - APPROPRIATE ORDERS/DIRECTIONS
IA No. 46851/2022 - APPROPRIATE ORDERS/DIRECTIONS)
Diary No(s). 39582/2022 (X)
(FOR ADMISSION and IA No.19261/2023-CONDONATION OF DELAY IN
REFILING / CURING THE DEFECTS
6
CA No 13301/2015
order dated 13.02.2023:- with I.A no 105681/2019 in c.A 13301/2015.
IA No. 19261/2023 - CONDONATION OF DELAY IN REFILING / CURING THE
DEFECTS)
Date : 08-05-2023 This appeal was called on for hearing today.
CORAM HON'BLE THE CHIEF JUSTICE
HON'BLE MR. JUSTICE PAMIDIGHANTAM SRI NARASIMHA
HON'BLE MR. JUSTICE J.B. PARDIWALA
For Appellant(s). Mr. Praveen Chaturvedi, AOR
Ms. Sneha Baul, Adv.
Mr. Praveen Chaturvedi, Adv.
Mr. Anup Kumar, AOR
Ms. Neha Jaiswal, Adv.
Mr. Shivam Kumar, Adv.
Ms. Shruti Singh, Adv.
Mr. Shubham Rajhans, Adv.
Mr. Ayush Sharma, AOR
Mr. Ashish Sharma, Adv.
Mr. Atmaram S. Nadkarni, Sr. Adv.
Mr. Jai Anant Dehadrai, Adv.
Mr. Himanshu Kaushal, Adv.
Mr. Sameer Shrivastava, AOR
Mr. D. K. Devesh, AOR
Ms. Snehal Uday Kanzarkar, Adv.
Mr. Shailja Nanda Mishra, Adv.
Mr. Harsh Singh Rawat, Adv.
Ms. Aastha Gupta, Adv.
Mr. Dushyant Pratap Singh, Adv.
For Respondent(s) Mr. Suren Uppal, Adv.
Mr. Aviral Kashyap, AOR
Mr. Vinod Sharma, AOR
Ms. Kamakshi S. Mehlwal, AOR
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CA No 13301/2015
Mr. A.k.jain, Adv.
Mr. Anurag Jain, Adv.
Ms. Geetanjali Mehlwal, Adv.
Ms. Suman Katiyar, Adv.
Mr. Raj Bahadur Yadav, AOR
Mr. Sanjay Jain, A.S.G.
Mr. Sanjay Kumar Tyagi, Adv.
Ms. Swati Gildyal, Adv.
Mrs. Aakansha Kaul, Adv.
Mr. Mohd Akhil, Adv.
Mr. R R Rajesh, Adv.
Ms. Swarupma Chaturvedi, Adv.
Mr. Rajat Nair, Adv.
Mr. Padmesh Mishra, Adv.
Mr. Ritesh Agrawal, AOR
Mrs. Rachana Joshi Issar, AOR
Mr. Prashant Bhushan, AOR
Mr. Somiran Sharma, AOR
Mr. Aditya Singh, AOR
Mr. Gagan Gupta, AOR
Mr. Sanjay Jain, A.S.G.
Mrs. Aishwarya Bhati, A.S.G.
Mr. Adit Khorana, Adv.
Mr. Rajan Kumar Chourasia, Adv.
Mr. Rajat Nair, Adv.
Mr. Mohd Akhil, Adv.
Mrs. Swati Ghildiyal, Adv.
Mr. Rajesh Kumar Singh, Adv.
Mr. Rajeev Ranjan, Adv.
Mr. Pranay Ranjan, Adv.
Mr. Annam Venkatesh, Adv.
Mr. Sanjay Kumar Tyagi, Adv.
Mr. Arvind Kumar Sharma, AOR
Mr. Rajiv Ranjan Dwivedi, AOR
Mr. Ved Parkash, Adv.
Mr. Vishal, Adv.
Mr. Manoj Kumar Jha, Adv.
Mr. Ashish Singh, Adv.
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CA No 13301/2015
Mr. Nagender Singh, Adv.
Mr. B. Krishna Prasad, AOR
Mr. Shantanu Kumar, AOR
M/S. K J John And Co, AOR
Mr. Pratap Venugopal, Adv.
Mr. Pratap Vanugopal, Adv.
Mrs. Surekha Raman, Adv.
Ms. Surekha Raman, Adv.
Mr. Akhil Abraham Roy, Adv.
Mr. Akhil Abraham Roy, Adv.
Mr. Abhishek Anand, Adv.
Ms. Hetu Arora Sethi, AOR
Mr. Tushar Mehta, Solicitor General
Mr. Sanjay Jain, A.S.G.
Mrs. Aishwariya Bhati, A.S.G.
Mr. Sanjay Kumar Tyagi, Adv.
Mr. Mukesh Kumar Maroria, AOR
Mrs. Chinmayee Chandra, Adv.
Mrs. Swati Ghildyal, Adv.
Mrs. Swarupama Chaturvedi, Adv.
Mrs. Aakansha Kaul, Adv.
Mr. Mohd. Akhil, Adv.
Mr. Padmesh Misra, Adv.
Mrs. Swarupma Chaturvedi, Adv.
Mr. Rajat Nair, Adv.
Ms. Shalu Sharma, AOR
Mr. Mahfooz Ahsan Nazki, AOR
Mr. Polanki Gowtham, Adv.
Mr. K V Girish Chowdary, Adv.
Ms. Rajeswari Mukherjee, Adv.
Mr. T Vijaya Bhaskar Reddy, Adv.
Ms. Niti Richhariya, Adv.
Ms. Farhat Jahan Rehmani, AOR
Mr. Shubhranshu Padhi, AOR
Mr. Vishal Banshal, Adv.
9
CA No 13301/2015
Ms. Rajeshawari Shankar, Adv.
Mr. Niroop Sukrithy, Adv.
Mr. Jai Nirupam, Adv.
Mr. Samir Ali Khan, AOR
Ms. Bansuri Swaraj, A.A.G.
Dr. Monika Gusain, AOR
Mr. Bharat Bagla, Adv.
Mr. Siddharth Dharmadhikari, Adv.
Mr. Aaditya Aniruddha Pande, AOR
Mr. Sourav Singh, Adv.
Mr. Anand Shankar, AOR
Mr. Vinod Ghai, Sr. Adv.
Mr. Ajay Pal, AOR
Mr. Aman Pal, A.A.G.
Mr. Mayank Dahiya, Adv.
Ms. Sugandh Rathor, Adv.
Ms. Bhupinder, Adv.
Ms. Prachi Mishra, A.A.G.
Mr. Sumeer Sodhi, AOR
Ms. Tanya Verma, Adv.
Mr. Harshad V. Hameed, AOR
Mr. Dileep Poolakkot, Adv.
Mr. Subhash Chandran K.r., Adv.
Mrs. Ashly Harshad, Adv.
Ms. Manisha Ambwani, AOR
Mr. Kush Chaturvedi, AOR
Mr. Syed Faraz Alam, Adv.
Mr. Atharva Gaur, Adv.
Mr. Aayushman Aggarwal, Adv.
Mr. T. Sundar Ramanathan, AOR
Ms. Sukanya Viswanathan, Adv.
Mr. M. Yogesh Kanna, AOR
10
CA No 13301/2015
Ms. Pratibha Jain, AOR
Ms. Manju Jetley, AOR
Mr. Abhay Pratap, Adv.
Mr. Vinay Navere, Sr. Adv.
Mr. Nikhil Nayyar, Sr. Adv.
Mr. T. Sai Krishnan, Adv.
Mr. Dhananjay Baijal, AOR
Mr. Neeraj Shekhar, AOR
Ms. Ranjeeta Rohatgi, AOR
Mr. P.r.kovilan Poongkuntran, Adv.
Ms. Jubli Momalia, Adv.
Mrs. Geetha Kovilan, AOR
Mr. Saurabh Kirpal, Sr. Adv.
Mr. Ankur Saigal, Adv.
Mr. Kaustubh Singh, Adv.
Ms. Komal Joshi, Adv.
Ms. Kajal Dalal, Adv.
Ms. Kamakshi Sehgal, Adv.
Mr. Anshuman Srivastava, AOR
Mr. Abhishek Singh, AOR
Ms. Ameyavikrama Thanvi, Adv.
Ms. Mohini Priya, AOR
Ms. Usha Nandini V., AOR
Ms. Jaikriti S. Jadeja, AOR
Mr. Debojit Borkakati, AOR
Mr. Subhro Sanyal, AOR
Mr. Mohit Paul, AOR
Mr. P. N. Puri, AOR
Mr. Kedar Nath Tripathy, AOR
Mr. Surya Pratap Singh, Sr. Adv.
11
CA No 13301/2015
Ms. Ragini Singh, Adv.
Mr. Surya Kant, AOR
Ms. Priyanka Tyagi, Adv.
Mr. Shakti Kanta Pattanaik, AOR
Mr. T. R. B. Sivakumar, AOR
Mr. Ritesh Agrawal, AOR
Mr. Gopal Jha, AOR
Mr. Soayib Qureshi, AOR
Ms. Aakanksha Nehra, Adv.
Mr. Sandeep Bajaj, Adv.
Ms. Shalakha Garg, Adv.
Mr. Gaurav Goel, AOR
Ms. Anisha Upadhyay, AOR
Mr. Ishaan George, AOR
Mr. Narender Kumar Verma, AOR
Dr. Joseph Aristotle S, Adv.
Ms. Priya Aristotle, AOR
Mr. Mohit D. Ram, AOR
Mr. Rajul Shrivastav, Adv.
Ms. Monisha Handa, Adv.
Mr. Anubhav Sharma, Adv.
M/S. Vachher And Agrud, AOR
Mr. Sujoy Sur, Adv.
Mr. Syed Jafar Alam, AOR
Mr. Kunal Verma, AOR
Mr. Sanjay Jain, A.S.G.
Mrs. Aishwarya Bhati, A.S.G.
Mr. Adit Khorana, Adv.
Mr. Rajan Kumar Chourasia, Adv.
Mr. Rajat Nair, Adv.
Mr. Mohd Akhil, Adv.
Mrs. Swati Ghildiyal, Adv.
Mr. Rajesh Kumar Singh, Adv.
12
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Mr. Rajeev Ranjan, Adv.
Mr. Pranay Ranjan, Adv.
Mr. Annam Venkatesh, Adv.
Mr. Sanjay Kumar Tyagi, Adv.
Mr. Arvind Kumar Sharma, AOR
Mr. Anjani Kumar Mishra, AOR
Mr. Anil Hooda, Adv.
Mr. Shafik Ahmed, Adv.
Mr. Ajay Sharma, Adv.
Ms. Anju, Adv.
Mr. Yadav Narender Singh, AOR
Mr. Arunava Mukherjee, AOR
Mr. Raj Kishor Choudhary, AOR
Mr. Balaji Subramanian, Adv.
Mr. A S Raj Narayanan, Adv.
Mr. Scv Vimal Pani, Adv.
Mr. A. Lakshminarayanan, AOR
Mrs. Gargi Khanna, AOR
Mr. Vinod Ghai, Sr. Adv.
Mr. Ajay Pal, AOR
Mr. Aman Pal, A.A.G.
Mr. Mayank Dahiya, Adv.
Ms. Sugandh Rathor, Adv.
Ms. Bhupinder, Adv.
Mr. Vinod Ghai, Sr. Adv.
Mr. Ajay Pal, AOR
Mr. Aman Pal, A.A.G.
Mr. Mayank Dahiya, Adv.
Ms. Sugandh Rathor, Adv.
Ms. Bhupinder, Adv.
Ms. Jasmine Damkewala, AOR
Ms. Vaishali Sharma, Adv.
Mr. Atishi Dipankar, AOR
Ms. Madhusmita Bora, AOR
13
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Mr. Abhinav Agrawal, AOR
Mr. Ankit Goel, AOR
Mr. Abhay Pratap Singh, AOR
Mr. Sibo Sankar Mishra, AOR
Mr. Umakant Misra, Adv.
Mrs. Prabhati Nayak, Adv.
Mr. Niranjan Sahu, Adv.
Mr. Debabrata Dash, Adv.
Ms. Apoorva Sharma, Adv.
Ms. Sonam Gupta, AOR
Mr. Anurag Tandon, Adv.
Mr. Sanjeev Bansal, Adv.
Ms. Agrima Shankar, Adv.
Mr. Vidya Sagar, Adv.
Mr. Ganesh Barowalia, Adv.
Mr. Rajeev Kumar Bansal, AOR
Mr. Avijit Mani Tripathi, AOR
Ms. Preeti Sehrawat, Adv.
Mr. Himanshu Sehrawat, Adv.
Ms. Rooh-e-hina Dua, AOR
Mr. Gp. Capt. Karan Singh Bhati, AOR
Mr. Pai Amit, AOR
Ms. Pankhuri Bhardwaj, Adv.
Ms. Bhavana Duhoon, Adv.
Mr. Abhiyudaya Vats, Adv.
Mr. Ravi Kumar Tomar, AOR
Mr. Jose Abraham, AOR
Mr. M.p. Srivignesh, Adv.
Ms. Anju Joseph, Adv.
Mr. Tarun Gupta, AOR
Mr. Shivendra Singh, AOR
Mr. Piyush Dwivedi, AOR
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Mr. Parag Tripathi, Sr. Adv.
Mr. Avishkar Sanghavi, Adv.
Mr. Vivek Kumar, Adv.
Mr. Shashibhushan P. Adgaonkar, AOR
Mr. Paramjit Singh Patwalia, Sr. Adv.
Mr. Devadatt Kamat, Sr. Adv.
Mr. Amit Anand Tiwari, Adv.
Mr. Shobhit Jain, Adv.
Mr. Arjun Garg, AOR
Mr. Aakash Nandolia, Adv.
Ms. Sagun Srivastava, Adv.
Mr. Narender Kumar Verma, AOR
Mr. Rishi Matoliya, AOR
Mr. Nikhil Kumar Singh, Adv.
Mr. Pavan Sharma, Adv.
Mr. Raghuveer Pujari, Adv.
Ms. Sumati Sharma, Adv.
Mr. Arun K. Sinha, AOR
Mr. Joel, AOR
Mr. Tushar Bakshi, AOR
Mr. Nikhil Nayyar, Sr. Adv.
Mr. P. S. Sudheer, AOR
Mr. Rishi Maheshwari, Adv.
Ms. Anne Mathew, Adv.
Mr. Bharat Sood, Adv.
Ms. Sruti Jose, Adv.
Mr. D. K. Devesh, AOR
Ms. Snehal Uday Kanzarkar, Adv.
Mr. Harsh Singh Rawat, Adv.
Mr. Shailja Nanda Mishra, Adv.
Ms. Aastha Gupta, Adv.
Mr. Dushyant Pratap Singh, Adv.
Mr. Jayant Mohan, AOR
Mr. Vivek Jain, AOR
Mr. Md. Shahid Anwar, AOR
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Mrs. Shubhangi Tuli, AOR
Mr. Raghwendra Tiwari, Adv.
Ms. Mamta Tiwari, Adv.
Mr. Awadhesh Kumar Dube, Adv.
Mr. Ravi Mishra, Adv.
Ms. Amrita Kumari, AOR
Mr. Ronak Karanpuria, AOR
Ms. Anne Mathew, AOR
Mr. Sandeep Rana, Adv.
Mr. S. Gowthaman, AOR
Mr. Saurabh Kirpal, Sr. Adv.
Mr. Ankur Saigal, Adv.
Mr. Kaustubh Singh, Adv.
Ms. Komal Joshi, Adv.
Ms. Kajal Dalal, Adv.
Ms. Kamakshi Sehgal, Adv.
Mr. Anshuman Srivastava, AOR
Mr. Gagan Gupta, AOR
Mr. Shree Pal Singh, AOR
Mr. Surjendu Sankar Das, AOR
Mr. Bhavik Lalan, Adv.
Ms. Suparba Chattaraj, Adv.
Ms. Uttara Babbar, AOR
Mr. Madhav Maira, Adv.
Mr. Dr. Rajeev Sharma, AOR
Mr. Prashant Sharma, Adv.
Ms. Diksha Sharma, Adv.
Mr. Raghuvir Sharma, Adv.
Mr. Vipin Kumar Sharma, Adv.
Mr. Dharmendra Sharma, Adv.
Ms. Devjani Deka Bharali, Adv.
Mr. Anil Kaushik, Adv.
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CA No 13301/2015
Mr. Jayant Bhushan, Sr. Adv.
Mr. Abhishek Saket, Adv.
Ms. Shahana Farah, Adv.
Mr. Kumar Mihir, AOR
Mr. Rahul Singh, Adv.
Mr. Nishant Shokeen, Adv.
Mrs. Sumita Singh, Adv.
Mr. T. Mahipal, AOR
Mr. Avadh Bihari Kaushik, AOR
Mr. Abhinav Bajaj, Adv.
Mr. Vikas Singh Jangra, AOR
Mr. Swetank Shantanu, AOR
M/S. Ksn & Co., AOR
Mr. Dhruv Mehta, Sr. Adv.
Mr. V Balachandran, Adv.
Mr. Siddharth Naidu, Adv.
Mr. Tungesh, AOR
Mr. Kaushik Poddar, AOR
Mr. Puneet Jain, Adv.
Mr. Yogit Kamat, Adv.
Mr. Mann Arora, Adv.
Mrs. Shruti Singh, Adv.
Ms. Akriti Sharma, Adv.
Mr. Umang Mehta, Adv.
Ms. Christi Jain, AOR
Ms. Garima Bajaj, AOR
Mr. Ajay Kumar Singh, AOR
Mr. Rameshwar Prasad Goyal, AOR
Mr. Harikesh Singh, Adv.
Mr. Sandeep Sinhmar, Adv.
Mr. R D Jatain, Adv.
Ms. Mandeera Sinhmar, Adv.
Mr. Abhaya Nath Das, Adv.
Mr. V K Shukla, Adv.
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CA No 13301/2015
Mr. S S Bandyopadhyay, Adv.
Mr. Gulam Rabbani, Adv.
Mr. Rahul Singh, Adv.
Ms. Riya Soni, Adv.
Mr. Prakash Kumar, Adv.
Mr. Satish Kumar, AOR
Mr. M. A. Chinnasamy, AOR
Mrs. C Rubavathi, Adv.
Mr. C Raghavendren, Adv.
Mr. M Veeraragavan, Adv.
Mr. V Senthil Kumar, Adv.
Mr. Prakash Kumar Singh, AOR
Ms. Uttara Babbar, AOR
Mr. Madhav Maira, Adv.
Mr. Nitin Mishra, AOR
Mr. Ishaan Sharma, Adv.
Ms. Mitali Gupta, Adv.
Mr. Merusagar Samantaray, AOR
Mr. Abhinav S. Raghuvanshi, AOR
Mr. Raghunatha Sethupathy B , AOR
Mr. Sunny Choudhary, AOR
Mr. Sandeep Sharma, Adv.
Ms. Anuradha Mutatkar, AOR
Mr. Ashok Mathur, AOR
Mr. Upendra Pratap Singh, AOR
UPON hearing the counsel the Court made the following
O R D E R
IA No 81576/2023 in TC (Crl) No 3 of 2016 1 The petitioner (Gurmeet Singh) seeks interim bail. He has undergone about 18 CA No 13301/2015 seven years five months’ of custody.
2 Ms Aishwarya Bhati, Additional Solicitor General appearing on behalf of the Central Bureau of Investigation states that some time would be required for the Central Bureau of Investigation to collate all necessary information and file an affidavit.
3 We direct that the petitioner be released on interim bail for a period of six weeks subject to the condition that the petitioner shall mark his presence at the local Police Station on Monday of every week during the period of bail. The passport of the petitioner which is already in the custody of the CBI Court shall continue to remain in custody of that Court.
4 The above order shall be without prejudice to the rights and contentions to be raised by the CBI after the affidavit is filed. 5 Order be given dasti.
CA No 13301/2015, WP (C) No 640/2016, TC (Crl) No 3/2016 and Diary No 39582/2022 7 List on 18 July 2023.
(GULSHAN KUMAR ARORA) (SAROJ KUMARI GAUR)
AR-CUM-PS ASSISTANT REGISTRAR