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Supreme Court - Daily Orders

Adjudicating Authority (Pmla) vs Ajay Kumar Gupta on 9 March, 2018

Bench: S.A. Bobde, L. Nageswara Rao

                   ITEM NO.7                   COURT NO.7                SECTION II-C

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

                   SPECIAL LEAVE PETITION (CRIMINAL) Diary No(s). 4968/2018

                   (Arising out of impugned final judgment and order dated
                   13-07-2017 in CRLOP No. 10500/2017 13-07-2017 in CRLOP No.
                   10497/2017 passed by the High Court Of Judicature At Madras)

                   ADJUDICATING AUTHORITY (PMLA) & ORS.                  Petitioner(s)

                                                       VERSUS

                   AJAY KUMAR GUPTA & ORS.                               Respondent(s)

                   (WITH IA No.27783/2018-CONDONATION OF DELAY IN FILING and IA
                   No.27787/2018-PERMISSION TO FILE LENGTHY LIST OF DATES)

                   Date :09-03-2018 This petition was called on for hearing today.

                   CORAM :
                             HON'BLE MR. JUSTICE S.A. BOBDE
                             HON'BLE MR. JUSTICE L. NAGESWARA RAO

                   For Petitioner(s)     Mr.    Sandeep Sethi, ASG
                                         Mr.    A.K. Panda, Sr. Adv.
                                         Ms.    Shrin Khujuria, Adv.
                                         Mr.    Abhay Kumar, Adv.
                                         Mr.    B. Krishna Prasad, AOR

                   For Respondent(s)

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

Leave granted.

Pending appeal, the impugned judgment and order will not operate as a precedent.

Tag with criminal No. 1269/2017 and connected maters.

[ Charanjeet Kaur ] [ Indu Kumari Pokhriyal ] Signature Not Verified A.R.-cum-P.S. Asstt. Registrar Digitally signed by CHARANJEET KAUR Date: 2018.03.09 17:11:04 IST Reason: