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Supreme Court - Daily Orders

Karti P. Chidambaram vs The Directorate Of Enforcement on 6 August, 2025

Author: Surya Kant

Bench: Surya Kant

                                               1

     ITEM NO.5                       COURT NO.2                SECTION II-D

                            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

     [Arising out of impugned final judgment and order dated 27-07-2022
     in T.C.(Crl.) No. 4/2018 passed by the Supreme Court of India]

     KARTI P. CHIDAMBARAM                                        Petitioner(s)

                                             VERSUS

     THE DIRECTORATE OF ENFORCEMENT                              Respondent(s)

     IA No. 236202/2024 - APPLICATION FOR PERMISSION
     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. 236204/2024 - 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
Signature Not Verified


     OPEN COURT
Digitally signed by
SATISH KUMAR YADAV
Date: 2025.08.06
17:38:08 IST

     IA No. 163830/2022 - CONDONATION OF DELAY IN FILING REVIEW PETITION
Reason:



     IA No. 163832/2022 - EX-PARTE STAY
     Diary No(s). 35030/2022 (X)
     IA No. 164681/2022 - APPLICATION FOR LISTING REVIEW PETITION IN
     OPEN COURT
                                  2

IA No. 164684/2022 - CONDONATION OF DELAY IN FILING REVIEW PETITION
IA No. 164678/2022 - EX-PARTE STAY
Diary No(s). 40509/2022 (X)
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

Date : 06-08-2025 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.
                    Dr. Abhishek Manu Singhvi, 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. Rupali Samuel, Adv.
                    Ms. Aparajita Jamwal, Adv.
                    Mr. Sidak Singh Anand, Adv.
                    Mr. Prateek Yadav, Adv.
                    Mr. Mrityunjoy Roy, Adv.

                    Mr. Kapil Sibal, Sr. Adv.
                    Dr. Abhishek Manu Singhvi, Sr. Adv.
                    Mr. Mayank Jain, Adv.
                    Mr. Madhur Jain, Adv.
                    Ms. Aakriti Dhawan, Adv.
                    Mr. Arpit Goel, Adv.
                    Mr. Parmatma Singh, AOR

                    Mr. Vikram Chaudhri, Sr. Adv.
                    Mr. Keshavam Chaudhri, Adv.
                    Mr. Rishi Sehgal, Adv.
                                  3

                    Ms. Hargun Sandhu, Adv.
                    Ms. Muskaan Khurana, Adv.
                    Ms. Nikita Gill, Adv.
                    Mr. Ishaan Sahai, Adv.
                    Mr. Ritul Seth, Adv.
                    Mr. Amit K. Nain, AOR

                    Mr. Vikram Chaudhri, Sr. Adv.
                    Mr. Nikhil Jain, AOR
                    Mr. Rishi Sehgal, Adv.
                    Ms. Nikita Gill, Adv.
                    Ms. Muskaan Khurana, Adv.
                    Ms. Divya Jain, Adv.
                    Mr. Ishaan Sahai, Adv.

                    Mr. Vikram Chaudhri, Sr. Adv.
                    Mr. Keshavam Chaudhri Cha, Adv.
                    Ms. Anzu. K. Varkey, AOR
                    Mr. Rishi Sehgal, Adv.
                    Ms. Hargun Sandhu, Adv.
                    Ms. Nikita, Adv.
                    Ms. Muskhan Khurana, Adv.
                    Ms. Ishaan, Adv.
                    Ms. Rijul Seth, Adv.

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. Prakhar Bharadwaj, Adv.
                    Ms. Ritika Nigam, Adv.
                    Ms. Anushka Gupta, Adv.
                    Ms. Aakriti Mishra, Adv.
                    Ms. Divya S Rao, Adv.
                    Mr. Shyam Bhageria, Adv.
                    Ms. Sweety Chauhan, Adv.
                    Ms. Tuhina Misra, Adv.
                    Ms. Yashasvi, Adv.

                    Mr. Mukesh Kumar Maroria, AOR

                    Ms. Farhat Jahan Rehmani, AOR
                    Mr. Siddhartha Borgohain, Adv.
                    Mr. Mohammad Danish, Adv.

                    Mr. Atif Inam, AOR
                    Mr. Bharat Gupta, AOR
                                 4


                   Mr. Kapil Sibal, Sr. Adv.
                   Mr. Rakesh Dwivedi, Sr. Adv.
                   Mr. Sanjay Basu, Adv.
                   Mr. Udayaditya Banerjee, AOR
                   Mr. Nipun Saxena, Adv.
                   Mr. Soumen Mohanty, 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.
                   Ms. Aadya Pandey, Adv.
                   Ms. Monal Prasad, Adv.
                   Ms. Deepali Dabbas, Adv.

                   Mr. Varun K Chopra, Adv.
                   Mr. Dipu Kumar Jha, Adv.
                   For M/S. VKC Law Offices, AOR

                   Dr. Menaka Guruswamy, Sr. Adv.
                   Mr. Prateek K Chadha, AOR
                   Mr. Utkarsh Pratap, Adv.
                   Ms. Bhumika Yadav, Adv.
                   Mr. Sreekar Aechuri, Adv.
                   Mr. Aniket Chauhaan, Adv.
                   Ms. Surbhi Soni, Adv.

                   Ms. Mehaak Jaggi, AOR

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

List on 07.08.2025.

(SATISH KUMAR YADAV) (PREETHI T.C.) ADDITIONAL REGISTRAR ASSISTANT REGISTRAR