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Supreme Court - Daily Orders

Subramanian Swamy vs Union Of India, Min. Of Law. on 30 July, 2015

Bench: Dipak Misra, Prafulla C. Pant

                                              1

  ITEM NO.1                          COURT NO.5                  SECTION X

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

                         Writ Petition(s)(Criminal)   No(s).    184/2014

  SUBRAMANIAN SWAMY                                                Petitioner(s)

                                             VERSUS

  UNION OF INDIA, MIN. OF LAW & ORS.                               Respondent(s)


  (With appln. (s) for permission to appear and argue in person,
  stay, intervention and office report)

  WITH
  W.P.(Crl.) No. 8/2015
  (With appln.(s) for exemption from filing O.T. and stay and Office
  Report)

  W.P.(Crl.) No. 19/2015
  (With appln.(s) for stay and vacating stay and Office Report)

  T.P.(Crl.) No. 102-105/2015
  (With appln.(s) for exemption from filing O.T. and stay and Office
  Report)

  T.P.(Crl.) No. 94-101/2015
  (With appln.(s) for exemption from filing O.T. and stay)

  W.P.(Crl.) No. 56/2015
  (With appln.(s) for exemption from filing O.T. and stay)

  W.P.(Crl.) No. 64/2015
  (With appln.(s) for stay)

  W.P.(C) No. 218/2015
  (With appln.(s) for exemption from filing O.T. and stay and Office
  Report)

  W.P.(Crl.) No. 62/2015
  (With appln.(s) for ex-parte stay, permission to bring additional
  facts and documents on record and vacating stay and Office Report)
Signature Not Verified

Digitally signed by

  W.P.(Crl.) No. 63/2015
Neeta Sapra
Date: 2015.07.30
16:48:43 IST
  (With appln.(s) for exemption from filing O.T. and stay and Office
Reason:


  Report)
                                 2

SLP (Crl) No. 2295/2015
(With appln.(s) for exemption from filing O.T. and Interim Relief
and Office Report)

W.P.(Crl.) No. 67/2015
(With appln.(s) for exemption from filing O.T. and ex-parte stay
and Office Report)

W.P.(Crl.) No. 79/2015
(With appln.(s) for ad-interim ex-parte stay and Office Report)

W.P.(Crl.) No. 73/2015
(With appln.(s) for interim stay and Office Report)

W.P.(Crl.) No. 82/2015
(With Office Report)

W.P.(Crl.) No. 80/2015
(With appln.(s) for ex-parte stay and Office Report)

W.P.(Crl.) No. 77/2015
(With appln.(s) for exemption from filing O.T. and stay and Office
Report)

W.P.(Crl.) No. 91/2015
(With appln.(s) for stay and Office Report)

W.P.(Crl.) No. 98/2015
(With appln.(s) for stay and Office Report)

W.P.(Crl.) No. 106/2015
(With Office Report)

W.P.(Crl.) No. 96/2015
(With appln.(s) for ex-parte stay and Office Report)

SLP(Crl) No. 3749/2015
(With appln.(s) for bringing subsequent events on record and
filing addl. documents and exemption from filing c/c of the
impugned judgment and exemption from filing O.T. and Office
Report)

W.P.(Crl.) No. 110/2015
(With appln.(s) for interim stay and Office Report)

W.P.(Crl.) No. 121/2015
(With appln.(s) for ex-parte stay and Office Report)

W.P.(Crl.) No. 120/2015
(With appln.(s) for ex-parte stay and Office Report)
                                   3

W.P.(Crl.) No. 117/2015
(With appln.(s) for exemption from filing O.T. and interim stay
and Office Report)


W.P.(Crl.) No. 118/2015
(With appln.(s) for exemption from filing O.T. and interim stay
and Office Report)

W.P.(Crl.) No. 116/2015
(With appln.(s) for exemption from filing O.T. and interim stay
and Office Report)

W.P.(Crl.) No. 119/2015
(With appln.(s) for stay and exemption from filing O.T. and Office
Report)


Date : 30/07/2015   These petitions were called on for hearing
                    today.
CORAM :
          HON'BLE MR. JUSTICE DIPAK MISRA
          HON'BLE MR. JUSTICE PRAFULLA C. PANT

                    Mr.   K. Parasaran, Sr. Adv. (A.C.)
                    Mr.   Nikhil Swami, Adv.
                    Mr.   Vineet Pandey, Adv.
                    Ms.   Aditi Dani, Adv.
                    Mr.   Ashwin Kumar, Adv.
                    Ms.   Gayathri V.E., Adv.
                    Ms.   Prabha Swami, Adv.

                    Mr.   T.R. Andhyarujina, Sr. Adv. (A.C.)
                    Mr.   Soumik Ghosal, Adv.
                    Mr.   Siddharth Sijoria, Adv.
                    Ms.   Jesal Wahi, Adv.

For Petitioner(s)   Dr. Subramanian Swamy, Petitioner-in-person
                    Ms. Roxna Swamy, Adv.
                    Mr. Yatinder Choudhary, Adv.

WP (Crl.) 110/15    Dr.   Rajeev Dhavan, Sr. Adv.
                    Mr.   D.K. Singh, Adv.
                    Mr.   Pradeep Shukla, Adv.
                    Mr.   Abhijit Sengupta, AOR

WP (Crl.) 106/15    Mr.   Anup J. Bhambani, Sr. Adv.
                    Mr.   Mohit Paul, AOR
                    Mr.   Apar Gupta, Adv.
                    Mr.   Dushyant Arora, Adv.
                    Mr.   Rizwan, Adv.
                                    4

WP (Crl.) 67/15 &    Mr.   P.P. Rao, Sr. Adv.
SLP (Crl.) 3749/15   Mr.   Harin P. Raval, Sr. Adv.
                     Ms.   Mahalakshmi Pavani, Sr. Adv.
                     Mr.   Santosh Krishnan, AOR
                     Mr.   G. Balaji, Adv.

WP (Crl.) 62/15      Mr. Trideep Pais, Adv.
                     Ms. Vrindia Bhandari, Adv.
                     Mr. Gautam Narayan, AOR

WP (Crl.) 56/15      Dr.   Rajeev Dhavan, Sr. Adv.
                     Mr.   Trideep Pais, Adv.
                     Ms.   Vrinda Bhandari, Adv.
                     Mr.   Chirag M. Shroff, AOR

WP (Crl.) 80/15      Mr.   Sanjay R. Hegde, Sr. Adv.
                     Mr.   Varuna Bhandari, Adv.
                     Mr.   B.V. Singh, Adv.
                     Mr.   Amit Kumar Pathak, Adv.
                     Ms.   Ruchi Kohli, AOR
                     Mr.   Abhinav Mukerji, AOR

WP (Crl.) 91/15      Mr. Sanjay R. Hegde, Sr. Adv.
                     Mr. Saif Mahmood, Adv.
                     Mrs. Bihu Sharma, Adv.
                     Mr. Abhinav Mukerji, AOR

WP (Crl.) 120/15 &   Mr. Sanjay R. Hegde, Sr. Adv.
WP (Crl.) 121/15     Mr. Anil Kumar Mishra-I, AOR
                     Mr. Mirual Bharti, Adv.

WP (Crl.) 77/15      Mr.   Sanjay R. Hegde, Sr. Adv.
                     Mr.   Ram Sankar, Adv.
                     Mr.   P.T. Perumal, Adv.
                     Mr.   Siva Kmar, Adv.
                     Mr.   G. Ananda Selvam, Adv.
                     Mr.   K. Mayil Samy, Adv.
                     Mr.   Y. Lokesh, Adv.
                     Mr.   R.V. Kameshwaran, AOR

WP (Crl.) 82/15      Mr. Sachin Patil, AOR

WP (Crl.) 119/15     Ms. Pooja Saigal, Adv.
                     Mr. Snehasish Mukherjee, AOR
                     Ms. Khyati Sharma, Adv.

WP (Crl.) 79/15      Mr.   Sandeep Kapur, Adv.
                     Mr.   Ravi Sharma, Adv.
                     Mr.   V.P. Sandhu, Adv.
                     Ms.   Niharika Karanjawala, Adv.
                     Mr.   Mayank Dutta, Adv.
                                   5

                    Mrs. Manik Karanjawala, Adv.
                    For M/s. Karanjawala & Co.

WP (Crl.) 96/15     Mr. Aruneshwar Gupta, AOR
                    Mr. Bijan Ghosh, Adv.
                    Mr. Manish Raghav, Adv.

                    Mr. M. M. Kashyap, AOR

                    Ms. Bina Gupta, AOR

                    Ms. Pratibha Jain, AOR

WP (Crl.) 73/15     Mr. Nikhil Goel, AOR

WP (Crl.) 98/15     Mr. Lalit Kumar, AOR


For Respondent(s)   Mr. P.S. Narasimha, ASG
                    Mrs. V. Mohana, Sr. Adv.
                    Mr. Tara Chandra Sharma, Adv.
                    Mrs. Madhavi Diwan, Adv.
                    Ms. Sushma Suri, Adv.
                    Mr. B. Raghunath, Adv.
                    Mr. Shridhar Potaraju, Adv.
                    Ms. Binu Tamta, Adv.
                    Mr. Dhruv Tamta, Adv.

                    Mr. L. Nageswara Rao, Sr. Adv.
                    Mr. Subramonium Prasad, Sr. Adv.
                    Mr. M. Yogesh Kanna, AOR

                    Mr. Gaurav Agrawal, AOR

WP (Crl.) 67/15     Mr.   K.K. Venugopal, Sr. Adv.
                    Mr.   M.N. Krishnamani, Sr. Adv.
                    Mr.   Bhakti Vardhan Singh, Adv.
                    Mr.   Vikramjit Banerjee, Adv.
                    Mr.   S.S. Shamshery, Adv.
                    Mr.   Vishnu Shankar Jain, Adv.
                    Mr.   Anish Gupta, Adv.
                    Mr.   Anand De, Adv.
                    Mr.   Merusagar Samantaray, AOR

WP (Crl.) 98/15     Ms. Mumtaj Bhalla, Adv.
                    Mr. Abhay Kumar, Adv.

WP (Crl.) 19/15     Mr. V. Shekhar, Sr. Adv.
                    Mr. Tarun Gupta, AOR
                                    6

WP (Crl.) 62/15      Mr.   K. Radhakrishnan, Sr. Adv.
                     Mr.   Ajay Sharma, Adv.
                     Mr.   S.S. Rawat, Adv.
                     Mr.   D.S. Mahra, AOR

WP (Crl.) 73/15      Ms. Apeksha Saran, Adv.
                     For M/s. Corporate Law Group

WP (Crl.) 62/15      Mrs. Madhavi Divan, Adv.
                     Mr. Nivesh Rastogi, Adv.
                     Mr. D.S. Mahra, AOR

WP (Crl.) 62/15      Mr.   A.M. Singhvi, Sr. Adv.
                     Mr.   Sidharth Luthra, Sr. Adv.
                     Ms.   Supriya Juneja, AOR
                     Mr.   Viraj Gandhi, Adv.
                     Mr.   Vinay Tripathi, Adv.

WP (Crl.) 218/15 &   Mr.   H.S. Phoolka, Sr. Adv.
SLP (Crl.) 2295/15   Mr.   Mohit Chaudhary, Adv.
                     Ms.   Puja Sharma, AOR
                     Mr.   Balwinder Singh Suri, Adv.
                     Mr.   Imran Ali, Adv.
                     Ms.   Damini Chawla, Adv.

WP (Crl.) 64/15      Mr. K.V. Jagdishvaran, Adv.
                     Mrs. G. Indira, AOR

WP (Crl.) 67/15 &    Mr. Mahaling Pandarge, Adv.
SLP (Crl.) 6749/15   Mr. Nishant Katneshwarkar, AOR

                     Mr. P.N. Puri, AOR

WP (Crl.) 62/15      Mr. Mansoor Ali, AOR

WP (Crl.) 80/15      Mr. Balbir Singh Gupta, AOR


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

Hearing resumed. Put up for further hearing on Tuesday, the 4th August, 2015.




         (R. Natarajan)                          (H.S. Parasher)
          Court Master                             Court Master