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Supreme Court - Daily Orders

Kapil Wadhawan vs Directorate Of Enforcement on 26 June, 2020

Bench: Sanjay Kishan Kaul, B.R. Gavai

                                             1


     ITEM NO.4             Virtual Court 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

     Petition(s) for Special Leave to Appeal (Crl.)     No(s).   2696/2020

     (Arising out of impugned final judgment and order dated 12-05-2020
     in LD-VC-ABA No. 41/2020 passed by the High Court of Judicature at
     Bombay)

     KAPIL WADHAWAN                                        Petitioner(s)

     VERSUS

     DIRECTORATE OF        ENFORCEMENT & ANR.              Respondent(s)

     (IA No.53114/2020-EXEMPTION FROM FILING C/C OF THE IMPUGNED
     JUDGMENT and IA No.54042/2020-EXEMPTION FROM FILING AFFIDAVIT and
     IA      No.54039/2020-PERMISSION       TO      FILE       ADDITIONAL
     DOCUMENTS/FACTS/ANNEXURES and IA No.53116/2020-APPLICATION FOR
     EXEMPTION FROM FILING ORIGINAL VAKALATNAMA/OTHER DOCUMENT)

     WITH SLP(Crl) No. 2703/2020
     (IA No.53403/2020-EXEMPTION FROM FILING C/C OF THE IMPUGNED
     JUDGMENT and IA No.53404/2020-EXEMPTION FROM FILING AFFIDAVIT and
     IA   No.54044/2020-EXEMPTION  FROM   FILING    AFFIDAVIT   and   IA
     No.54043/2020-PERMISSION        TO          FILE         ADDITIONAL
     DOCUMENTS/FACTS/ANNEXURES)

     SLP(Crl) No. 2732/2020
     (FOR ADMISSION and I.R. and IA No.54101/2020-EXEMPTION FROM FILING
     C/C OF THE IMPUGNED JUDGMENT and IA No.54105/2020-EXEMPTION FROM
     FILING O.T. and IA No.54107/2020-EXEMPTION FROM FILING AFFIDAVIT
     and IA No.54674/2020-EXEMPTION FROM FILING AFFIDAVIT and IA
     No.54103/2020-PERMISSION TO FILE LENGTHY LIST OF DATES and IA
     No.54673/2020-PERMISSION        TO         FILE         ADDITIONAL
     DOCUMENTS/FACTS/ANNEXURES)

     SLP(Crl) No. 2729/2020
     (IA No.54011/2020-EXEMPTION FROM FILING C/C OF THE IMPUGNED
     JUDGMENT and IA No.54013/2020-EXEMPTION FROM FILING O.T. and IA
     No.54014/2020-EXEMPTION FROM FILING AFFIDAVIT and IA No.54672/2020-
     EXEMPTION FROM FILING AFFIDAVIT and IA No.54012/2020-PERMISSION TO
     FILE LENGTHY LIST OF DATES and IA No.54671/2020-PERMISSION TO FILE
Signature Not Verified

     ADDITIONAL DOCUMENTS/FACTS/ANNEXURES)
Digitally signed by
DEEPAK SINGH
Date: 2020.06.26
17:13:01 IST
Reason:
     Date : 26-06-2020 These petitions were called on for hearing today.
                                           2


CORAM :

    HON'BLE MR. JUSTICE SANJAY KISHAN KAUL
    HON'BLE MR. JUSTICE B.R. GAVAI
                    (VACATION BENCH)

For Petitioner(s)        Mr.   Mukul Rohatgi, Sr. Adv.
                         Mr.   Amit Desai,Sr.Adv.
                         Mr.   Mahesh Agarwal,Adv.
                         Mr.   Rohan Dakshini,Adv.
                         Mr.   Ankur Saigal,Adv.
                         Ms.   Pooja Kothari,Adv.
                         Mr.   Shubam Kulshrestha,Adv.
                         Mr.   Shaishir Divatia,Adv.
                         Ms.   Akanksha Saxena,Adv.
                         Mr.   Prakhar Parekh,Adv.
                         Mr.   E. C. Agrawala, AOR

For Respondent(s)        Mr. Tushar Mehta, SG
                         Mr. B. Krishna Prasad, AOR

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

After some arguments, learned senior counsel for the petitioner(s), on instructions does not press for anticipatory bail but he is concerned by some observations made in the impugned order(s) qua the petitioner(s).

Needless to say that any observations made in the impugned order(s) are for purposes of anticipatory bail and will not prejudice the case of the petitioner(s) in the trial or any other legal proceedings as may be available to them.

The Special Leave Petitions are dismissed as withdrawn in terms aforesaid.



    (ASHA SUNDRIYAL)                                         (ANITA RANI AHUJA)
       AR-CUM-PS                                            ASSISTANT REGISTRAR