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Supreme Court - Daily Orders

Serious Fraud Investigation Office vs Aditya Sarda on 31 October, 2023

Bench: Aniruddha Bose, Bela M. Trivedi

                                                   1

     ITEM NO.55                           COURT NO.6                 SECTION II-B

                                 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).    13956/2023

     (Arising out of impugned final judgment and order dated 20-04-2023
     in CRMM No. 17518/2022 passed by the High Court Of Punjab & Haryana
     At Chandigarh)

     SERIOUS FRAUD INVESTIGATION OFFICE                               Petitioner(s)

                                                  VERSUS

     ADITYA              SARDA                                        Respondent(s)

     (IA No.188486/2023-CONDONATION OF DELAY IN FILING and IA
     No.188487/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT )

     WITH
     SLP(Crl) No. 13960/2023 (II-B)
     (FOR ADMISSION and I.R. and IA No.193219/2023-CONDONATION OF DELAY
     IN FILING and IA No.193220/2023-EXEMPTION FROM FILING C/C OF THE
     IMPUGNED JUDGMENT and IA No.193221/2023-EXEMPTION FROM FILING O.T.)
      SLP(Crl) No. 13976/2023 (II-B)
     ( IA No.189573/2023-CONDONATION OF DELAY IN FILING and IA
     No.189575/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)
      SLP(Crl) No. 13971/2023 (II-B)
     ( IA No.188576/2023-CONDONATION OF DELAY IN FILING and IA
     No.188578/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
     and IA No.188580/2023-EXEMPTION FROM FILING O.T.)
      SLP(Crl) No. 13973-13974/2023 (II-B)
     (FOR ADMISSION and I.R. and IA No.198751/2023-CONDONATION OF DELAY
     IN FILING and IA No.198752/2023-EXEMPTION FROM FILING C/C OF THE
     IMPUGNED JUDGMENT)
      SLP(Crl) No. 13965/2023 (II-B)
     (FOR ADMISSION and I.R. and IA No.190589/2023-CONDONATION OF DELAY
     IN FILING and IA No.190590/2023-EXEMPTION FROM FILING C/C OF THE
     IMPUGNED JUDGMENT and IA No.190591/2023-EXEMPTION FROM FILING O.T.)
      SLP(Crl) No. 13975/2023 (II-B)
     ( IA No.202185/2023-CONDONATION OF DELAY IN FILING and IA
     No.202186/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
     and IA No.202187/2023-EXEMPTION FROM FILING O.T.)
      SLP(Crl) No. 13983/2023 (II-B)
     ( IA No.192896/2023-CONDONATION OF DELAY IN FILING and IA
     No.192898/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Signature Not Verified


     and IA No.192900/2023-EXEMPTION FROM FILING O.T.)
Digitally signed by
GEETA AHUJA
Date: 2023.10.31

      SLP(Crl) No. 13978/2023 (II-B)
18:07:15 IST
Reason:


     ( IA No.191721/2023-CONDONATION OF DELAY IN FILING and IA
     No.191722/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
     and IA No.191723/2023-EXEMPTION FROM FILING O.T.)
      SLP(Crl) No. 14128/2023 (II-B)
                                   2

( IA No.195282/2023-CONDONATION OF DELAY IN FILING and IA
No.195283/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)

Date : 31-10-2023 This petition was called on for hearing today.

CORAM :    HON'BLE MR. JUSTICE ANIRUDDHA BOSE
           HON'BLE MS. JUSTICE BELA M. TRIVEDI


For Petitioner(s)    Mr. Suryaprakash V Raju, A.S.G.(N/P)
                     Mrs. Aishwarya Bhati, A.S.G.
                      Mr. Pratham Sagar, Adv.
                      Ms. Sthavi Asthana, Adv.
                     Mr. Rajat Nair, Adv.
                     Mr. Zoheb Hussain, Adv.
                     Mr. Annam Venkatesh, Adv.
                     Mr. Kanu Agarwal, Adv.
                     Mr. Akshay Nain, Adv.
                     Ms. Swarupama Chaturvedi, Adv.
                     Mr. Padmesh Mishra, Adv.
                     Ms. A Deepa, Adv.
                     Mr. Arvind Kumar Sharma, AOR
                     Mr. Kritagya Kait, Adv.
                     Ms. Chitrangda Rastaravara, Adv.

                     Mr. Sidharth Luthra, Sr. Adv.
                     Mr. Sidharth Thakur, Adv.
                     Mr. Chetanya singh, Adv.
                     Mr. Ilesh Shukla, Adv.
                     Mr. Chetan Sharma, Adv.
                     Ms. Ria Sachthey, Adv.
                     Mr. Ayush Anand, Adv.
                     Mr. Sarthak Karol, Adv.

For Respondent(s)


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

Accommodation is asked for on behalf of the learned counsel for the petitioner(s).

List on 05.12.2023.

(VARSHA MENDIRATTA) (VIDYA NEGI) COURT MASTER (SH) ASSISTANT REGISTRAR