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Supreme Court - Daily Orders

Anoop Bartaria vs Dy. Director Enforcement Directorate on 16 May, 2023

Bench: Ajay Rastogi, Bela M. Trivedi

                                                     1

     ITEM NO.20                             COURT NO.4                 SECTION II

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

     Miscellaneous Application No.                 894-895/2023 in SLP(Crl) No. 2397-
     2398/2019

     (Arising out of impugned final judgment and order dated 21-04-2023
     in SLP(Crl) No. 2397/2019 & SLP(Crl) No. 2398/2019 passed by the
     Supreme Court Of India)

     ANOOP BARTARIA & ANR.                                              Petitioner(s)

                                                    VERSUS

     DY. DIRECTOR ENFORCEMENT DIRECTORATE & ANR.                        Respondent(s)

     (FOR ADMISSION and IA No.93403/2023-CLARIFICATION/DIRECTIONLIST ON
     16.05.2023 AS PER ORAL MM.....5/804 DATED 04.05.2023
      IA No. 93403/2023 - CLARIFICATION/DIRECTION)

     Date : 16-05-2023 These matters were called on for hearing today.

     CORAM :                 HON'BLE MR. JUSTICE AJAY RASTOGI
                             HON'BLE MS. JUSTICE BELA M. TRIVEDI


     For Petitioner(s)                 Mr. Swadeep Hora, Adv.
                                       Mr. Mahesh Agarwal, Adv.
                                       Mr. Ankur Saigal, Adv.
                                       Mr. Anshuman Srivastava, Adv.
                                       Mr. Anirudh Bhatia, Adv.
                                       Mr. E. C. Agrawala, AOR


     For Respondent(s)                 Mr. Kanu Agarwal, Adv.
                                       Ms. Shradha Deshmukh, Adv.
                                       Mr. T.S. Sabarish, Adv.
                                       Mr. Zoheb Hussain, Adv.
                                       Mr. Annam Venkatesh, Adv.
                                       Mr. Padmesh Mishra, Adv.
                                       Mr. Arkaj Kumar, Adv.
                                       Mr. Mukesh Kumar Maroria, AOR

                              UPON hearing the counsel the Court made the following
Signature Not Verified
                                                 O R D E R

Digitally signed by Ashwani Kumar Date: 2023.05.18 11:15:35 IST Reason: The present miscellaneous applications have been filed seeking clarification of the order of this Court dated 21.04.2023. 2 Learned counsel for the applicants submits that the discharge application if filed at a later stage, at least, that may be decided by the Trial Court on its own merits in accordance with law and he apprehends that what being observed may be a prima facie expression of this Court still may prejudice the rights of the applicants.

Learned counsel for the respondents on the other hand submits that what has been observed by this Court is only a prima facie view and is not otherwise going to take away the rights of the applicant vested under the law.

We are also of the view that the expression of this Court is prima facie and is not going to take away the rights of the applicants vested under the law still as a matter of caution. We make it clear that if the discharge application is filed, the same be decided by the Trial Court on its own merits without being influenced/inhibited by the observation made by this Court in accordance with law.

The miscellaneous applications stand disposed of.

(ASHWANI KUMAR)                                                  (VIRENDER SINGH)
ASTT. REGISTRAR-cum-PS                                              BRANCH OFFICER