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NAVDEEP RAJ BHARATI v. UNION OF INDIA

Supreme Court of India | Diary 1002/2024

Status

ROP - of Main Case

Decided On

19-08-2025

Bench

HON'BLE THE CHIEF JUSTICE, HON'BLE MR. JUSTICE SANJAY KUMAR and HON'BLE MR. JUSTICE K.V. VISWANATHAN

Petitioner

NAVDEEP RAJ BHARATI

Respondent

UNION OF INDIA

Primary Holding

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Full Judgment Text

1 ITEM NO.17 COURT NO.4 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 Criminal Appeal No(s). 1213/2025 UNION OF INDIA & ORS. Appellant(s) VERSUS AMRUTLAL KALURAM PUROHIT Respondent(s) [ONLY IA No. 190895/25 IN WP(CRL.) NO. 124/2020 IS LISTED UNDER THIS ITEM] IA No. 116653/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT WITH W.P.(Crl.) No. 124/2020 (X) IA No. 190895/2025 - APPROPRIATE ORDERS/DIRECTIONS Date : 19-08-2025 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE M.M. SUNDRESH HON'BLE MR. JUSTICE NONGMEIKAPAM KOTISWAR SINGH For Appellant(s) Mr. S Dwarakanath, A.S.G. Mr. G S Makker, Aor, Adv. Ms. Pankhuri Srivastava, Adv. Ms. Tusharika Sharma, Adv. Mr. Rajeev Ranjan, Adv. Mr. Navin Kumar, Adv. Ms. Misha Kumar, Adv. Ms. Chanda Trikha, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Sidharth Luthra, Sr. Adv. Mr. Malak Manish Bhatt, AOR Ms. Neeha Nagpal, Adv. Mr. Shreyansh Chopra, Adv. For Respondent(s) : Mr. Nikhil Jain, AOR UPON hearing the counsel the Court made the following O R D E R IA No. 190895/2025 IN WP(CRL.) NO. 124/2020 : The prayer made in this application stands allowed.

2 However, we make it clear that our earlier order granting the applicant protection from coercive steps cannot be construed to mean that any violation of the bond for appearance in the Court would place fetters upon the powers of the concerned Court to take appropriate action for his violation of such a bond. (SWETA BALODI) (POONAM VAID) ASTT. REGISTRAR-cum-PS ASSISTANT REGISTRAR

ITEM NO.801 COURT NO.6 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 Criminal Appeal No(s). 1213/2025 UNION OF INDIA & ORS. Appellant(s) VERSUS AMRUTLAL KALURAM PUROHIT Respondent(s) WITH W.P.(Crl.) No. 124/2020 (X) IA NO.190895/2025- FOR DIRECTIONS Date : 14-08-2025 This application was mentioned today. CORAM : HON'BLE MR. JUSTICE M.M. SUNDRESH HON'BLE MR. JUSTICE NONGMEIKAPAM KOTISWAR SINGH For Appellant(s) : Mr. Mukesh Kumar Maroria, AOR Mr. Malak Manish Bhatt, AOR (mentioned by) For Respondent(s) : Mr. Nikhil Jain, AOR UPON hearing the counsel the Court made the following O R D E R IA NO.190895/2025- FOR DIRECTIONS IN W.P.(Crl.) No. 124/2020 List the application on 19.08.2025. (ASHA SUNDRIYAL) (POONAM VAID) DEPUTY REGISTRAR ASSISTANT REGISTRAR

1 ITEM NO.117 COURT NO.5 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 Criminal Appeal No(s). 1213/2025 UNION OF INDIA & ORS. Appellant(s) VERSUS AMRUTLAL KALURAM PUROHIT Respondent(s) IA No. 116653/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT WITH T.C.(Crl.) No. 5/2018 (II-D) IA No. 141793/2022 - MODIFICATION OF COURT ORDER IA No. 148808/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES W.P.(Crl.) No. 239/2019 (X) W.P.(Crl.) No. 253/2019 (X) IA No. 138111/2019 - APPROPRIATE ORDERS/DIRECTIONS W.P.(Crl.) No. 263/2019 (X) Crl.A. No. 1237/2025 (II-B) IA No. 13683/2020 - EXEMPTION FROM FILING O.T. Crl.A. No. 1236/2025 (II-B) IA No. 131870/2020 - APPLICATION FOR PERMISSION IA No. 131873/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 115245/2022 - EXTENSION OF TIME IA No. 98957/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES W.P.(Crl.) No. 36/2020 (X) W.P.(Crl.) No. 124/2020 (X) IA No. 48947/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 47827/2020 - EX-PARTE AD-INTERIM RELIEF IA No. 48967/2020 - EXEMPTION FROM FILING AFFIDAVIT W.P.(Crl.) No. 140/2020 (X) IA No. 117091/2022 - APPLICATION FOR PERMISSION IA No. 51028/2020 - EXEMPTION FROM FILING AFFIDAVIT W.P.(Crl.) No. 142/2020 (X) IA No. 58201/2020 - APPLICATION FOR TAGGING/DETAGGING IA No. 51091/2020 - EX-PARTE AD-INTERIM RELIEF

2 IA No. 51095/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 58202/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 53018/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 53017/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES W.P.(Crl.) No. 145/2020 (X) IA No. 51385/2020 - APPLICATION FOR EXEMPTION FROM FILING ORIGINAL VAKALATNAMA/OTHER DOCUMENT IA No. 52911/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 100913/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 60276/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 52909/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 100911/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 58549/2020 - PERMISSION TO PLACE ADDITIONAL FACTS AND GROUNDS W.P.(Crl.) No. 228/2020 (X) IA No. 78970/2020 - STAY APPLICATION W.P.(Crl.) No. 286/2020 (X) IA No. 97389/2020 - GRANT OF INTERIM RELIEF Crl.A. No. 1238/2025 (II-B) IA No. 129098/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES Crl.A. No. 1252/2025 (II-A) IA No. 125314/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT Crl.A. No. 1047/2025 (II-D) IA No. 127847/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 130250/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 127838/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 130247/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES W.P.(Crl.) No. 69/2021 (X) IA No. 15955/2021 - STAY APPLICATION W.P.(Crl.) No. 301/2021 (X) IA No. 83801/2021 - EX-PARTE STAY IA No. 83803/2021 - EXEMPTION FROM FILING O.T. IA No. 91203/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 111071/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES Crl.A. No. 1253/2025 (II-B)

3 IA No. 116730/2022 - APPLICATION FOR PERMISSION IA No. 104987/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 137897/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES W.P.(Crl.) No. 359/2021 (X) IA No. 106832/2021 - EX-PARTE STAY IA No. 106833/2021 - INTERIM BAIL Crl.A. No. 1212/2025 (II-B) IA No. 113593/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT W.P.(Crl.) No. 560/2023 (X) IA No. 229715/2023 - EX-PARTE STAY T.P.(Crl.) No. 1016/2023 (II-D) IA No. 267547/2023 - ADDITION / DELETION / MODIFICATION PARTIES IA No. 267546/2023 - APPROPRIATE ORDERS/DIRECTIONS W.P.(Crl.) No. 263/2024 (X) W.P.(Crl.) No. 265/2024 (X) W.P.(Crl.) No. 266/2024 (X) W.P.(Crl.) No. 267/2024 (X) W.P.(Crl.) No. 272/2024 (X) IA No. 135391/2024 - GRANT OF INTERIM RELIEF W.P.(Crl.) No. 275/2024 (X) IA No. 135828/2024 - GRANT OF INTERIM RELIEF W.P.(Crl.) No. 274/2024 (X) IA No. 135761/2024 - EX-PARTE AD-INTERIM RELIEF Crl.A. No. 1214/2025 (II-B) Date : 07-08-2025 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE M.M. SUNDRESH HON'BLE MR. JUSTICE JOYMALYA BAGCHI For Appellant(s) : Mr. Amrish Kumar, AOR Mr. Malak Manish Bhatt, AOR Mr. Gautam Khazanchi, Adv. Ms. Neeha Nagpal, Adv. Ms. Samridhi, Adv. Mr. Avadh Bihari Kaushik, AOR

4 Ms. Saloni Mahajan, Adv. Mr. Rishabh Kumar, Adv. Mr. Devanshu Yadav, Adv. Mr. Kartik Yadav, Adv. Ms. Priya Aiyappa, Adv. Mr. Sahil Sharma, Adv. Ms. Sweta Mehta, Adv. Mr. Nikhil Jain, AOR Mr. Siddharth Bhatnagar, Sr. Adv. Mr. Mahesh Agarwal, Adv. Mr. Rishi Agrawala, Adv. Mr. Arshit Anand, Adv. Mr. Anshuman Srivastava, Adv. Mr. Nishant Rao, Adv. Mr. Himanshu Saraswat, Adv. Mr. Abhinabh Garg, Adv. Mr. Chirag Naik, Adv. Mr. E. C. Agrawala, AOR Ms. Manavi Agarwal, Adv. Mr. Nadeem Afroz, Adv. Mr. Shrey Lodha, Adv. For M/S. Vachher And Agrud, AOR Mr. Kapil Sibal, Sr. Adv.(not present) Ms. Ranjana Roy Gawai, Adv. Ms. Vasudha Sen, Adv. Mr. Ujjwal Jain, Adv. Mr. Vineet Wadhwa, Adv. Mr. Rohit Pitti, Adv. Ms. Divya Roy, AOR Mr. Aljo K. Joseph, AOR Ms. Ankita Hotti, Adv. Mr. N. Leela Vara Og, Adv. Mr. Siddharth Singh, Adv. Mr. Siddharth Bhatnagar, Sr. Adv. Mr. Tarun Dua, AOR Mr. Anant Garg, Adv. Mr. Ranjit Kumar Sharma, AOR Ms. Alpana Sharma, AOR Ms. Khushbu Sahu, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Vikram Chaudhri, Sr. Adv. (not present) Mr. Keshavam Chaudhari, Adv. Ms. Anzu. K. Varkey, AOR Mr. Hargun Sandhu, Adv.

5 Ms. Nikita Gill, Adv. Mr. Ishan Sahahai, Adv. Mr. Vikram Chaudhari, Sr. Adv. (not present) Mr. Keshvam Chaudhari, Adv. Mr. Ayush Choudhary, Adv. Ms. Nikita Gill, Adv. Mr. Devanshu Yadav, Adv. Mr. Sameer Pandey, Adv. Ms. Hargun Sandhu, Adv. Mr. Ishan Sahahai, Adv. Mr. Sahil Sharma, Adv. Mr. Gautam Awasthi, AOR Mr. Kartik Yadav, Adv. Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Mr. Vikram Patralekh, Adv. Ms. Pratibha Singh, Adv. Mr. Himanshu Gupta, Adv. Mr. Nakul Chaudhary, Adv. Mr. Anupam Bhati, Adv. Ms. Shalini Tripathi, Adv. Mr. Yadav Narender Singh, AOR Mr. Narender Singh Yadav, Adv. Mr. Mayank Kumar Singh, Adv. Mr. Suryanarayana Singh, Sr. Adv. Ms. Pragati Neekhra, AOR Mr. Aniket Patel, Adv. Mr. Ritvik Bharadwaj, Adv. Mr. Puneet Jain, Sr. Adv.(not present) Mr. Mann Arora, Adv. Mr. Harsh Jain, Adv. Mr. Om Sudhir Vidyarthi, Adv. Mr. Aditya Jain, Adv. Mr. Yogit Kamat, Adv. Ms. Christi Jain, AOR Mrs. Priya Puri, AOR For Respondent(s) Mr. Tushar Mehta, SG (not present) Mr. Suryaprakash V. Raju, A.S.G. (not present) Mr. K.M.nataraj, A.S.G. Mr. Kanu Agrawal, Adv. Mr. Rajat Nair, Adv. Ms. Sairica Raju, Adv. Mr. Zoheb Hussain, Adv. Mr. Sharath Nambiar, Adv.

6 Ms. Shradha Deshmukh, Adv. Mr. Padmesh Mishra, Adv. Mr. Ashutosh Gadhe, Adv. Mr. Mukesh Kumar Maroria,aor, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Amrish Kumar, AOR Mr. Sudarshan Lamba- Aor, Adv. Mr. S Dwarakanath, A.S.G. Mr. Gurmeet Singh Makker, AOR Mr. Rupesh Kumar, Sr. Adv. Ms. Pankhuri Srivastava, Adv. Ms. Tusharika Sharma, Adv. Mr. Rajeev Ranjan, Adv. Mr. Navin Kumar, Adv. Ms. Misha Kumar, Adv. Ms. Chanda Trikha, Adv. Ms. Deepanwita Priyanka, AOR Mr. Kanu Agarwal, Adv. Mr. Siddharth Bhatnagar, Sr. Adv. Mr. Tarun Dua, AOR Mr. Anant Garg, Adv. Mrs. Aishwarya Bhati, A.S.G.(not present) Ms. Archana Pathak Dave, A.S.G. Ms. Swarupama Chaturvedi, Sr. Adv. (not present) Mr. Mukesh Kumar Maroria, AOR Mr. Sughosh Subnramanyam, Adv. Mr. B.k Satija, Adv. Mr. Bhuvan Mishra, Adv. Mr. Raman Yadav, Adv. Mr. Nikhil Jain, AOR Mr. Vishal Mahajan, D.A.G. Mr. Akshay Amritanshu, AOR Ms. Drishti Rawal, Adv. Ms. Drishti Saraf, Adv. Mr. Sarthak Shrivastava, Adv. Mr. Mayur Goyal, Adv. Ms. Richa Verma, Adv. Ms. Disha Singh , AOR Mr. Shiv Mangal Sharma, A.A.G. Ms. Abhinandini Sharma, Adv. Ms. Saubhagya Sundriyal, Adv.

7 Ms. Nidhi Jaswal, AOR Mr. Bhakti Vardhan Singh, AOR UPON hearing the counsel the Court made the following O R D E R List the matters after four weeks. (SWETA BALODI) (POONAM VAID) ASTT. REGISTRAR-cum-PS ASSISTANT REGISTRAR

1 IN THE SUPREME COURT OF INDIA CRIMINAL ORIGINAL JURISDICTION WRIT PETITION (CRIMINAL) NO.520 OF 2021 JAINAM RATHOD PETITIONER(S) VS. UNION OF ANR. RESPONDENT(S) WITH WRIT PETITION (CRIMINAL) NO.364 OF 2024 O R D E R Learned counsel for the petitioner(s) seeks permission to withdraw the Writ Petitions. Permission is granted. The Writ Petitions are, accordingly, dismissed as withdrawn. ……………………………………………………J. [M.M. SUNDRESH] ……………………………………………………J. [RAJESH BINDAL] NEW DELHI; 1 st MAY, 2025

2 ITEM NO.121 COURT NO.8 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 Criminal Appeal No(s). 1213/2025 UNION OF INDIA & ORS. Appellant(s) VERSUS AMRUTLAL KALURAM PUROHIT Respondent(s) IA No. 116653/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT WITH T.C.(Crl.) No. 5/2018 (II-C) IA No. 141793/2022 - MODIFICATION OF COURT ORDER IA No. 148808/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES W.P.(Crl.) No. 239/2019 (X) W.P.(Crl.) No. 253/2019 (X) IA No. 138111/2019 - APPROPRIATE ORDERS/DIRECTIONS W.P.(Crl.) No. 263/2019 (X) Crl.A. No. 1237/2025 (II-B) IA No. 13683/2020 - EXEMPTION FROM FILING O.T. Crl.A. No. 1236/2025 (II-B) IA No. 131870/2020 - APPLICATION FOR PERMISSION IA No. 131873/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 115245/2022 - EXTENSION OF TIME IA No. 98957/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES W.P.(Crl.) No. 36/2020 (X) W.P.(Crl.) No. 124/2020 (X) IA No. 48947/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 47827/2020 - EX-PARTE AD-INTERIM RELIEF IA No. 48967/2020 - EXEMPTION FROM FILING AFFIDAVIT W.P.(Crl.) No. 140/2020 (X) IA No. 117091/2022 - APPLICATION FOR PERMISSION IA No. 51028/2020 - EXEMPTION FROM FILING AFFIDAVIT W.P.(Crl.) No. 142/2020 (X) IA No. 58201/2020 - APPLICATION FOR TAGGING/DETAGGING

3 IA No. 51091/2020 - EX-PARTE AD-INTERIM RELIEF IA No. 58202/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 53018/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 51095/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 53017/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES W.P.(Crl.) No. 145/2020 (X) IA No. 51385/2020 - APPLICATION FOR EXEMPTION FROM FILING ORIGINAL VAKALATNAMA/OTHER DOCUMENT IA No. 100913/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 60276/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 52911/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 100911/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 52909/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 58549/2020 - PERMISSION TO PLACE ADDITIONAL FACTS AND GROUNDS W.P.(Crl.) No. 228/2020 (X) IA No. 78970/2020 - STAY APPLICATION W.P.(Crl.) No. 286/2020 (X) IA No. 97389/2020 - GRANT OF INTERIM RELIEF Crl.A. No. 1238/2025 (II-B) IA No. 129098/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES Crl.A. No. 1252/2025 (II-A) IA No. 125314/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT Crl.A. No. 1047/2025 (II-C) IA No. 130250/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 127847/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 127838/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 130247/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES W.P.(Crl.) No. 69/2021 (X) IA No. 15955/2021 - STAY APPLICATION W.P.(Crl.) No. 301/2021 (X) IA No. 83801/2021 - EX-PARTE STAY IA No. 83803/2021 - EXEMPTION FROM FILING O.T. IA No. 111071/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 91203/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES Crl.A. No. 1253/2025 (II-B)

4 IA No. 116730/2022 - APPLICATION FOR PERMISSION IA No. 104987/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 137897/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES W.P.(Crl.) No. 359/2021 (X) IA No. 106832/2021 - EX-PARTE STAY IA No. 106833/2021 - INTERIM BAIL Crl.A. No. 1212/2025 (II-B) IA No. 113593/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT W.P.(Crl.) No. 520/2021 (X) W.P.(Crl.) No. 560/2023 (X) IA No. 229715/2023 - EX-PARTE STAY T.P.(Crl.) No. 1016/2023 (II-C) IA No. 267547/2023 - ADDITION / DELETION / MODIFICATION PARTIES IA No. 267546/2023 - APPROPRIATE ORDERS/DIRECTIONS W.P.(Crl.) No. 263/2024 (X) W.P.(Crl.) No. 265/2024 (X) W.P.(Crl.) No. 266/2024 (X) W.P.(Crl.) No. 267/2024 (X) W.P.(Crl.) No. 272/2024 (X) IA No. 135391/2024 - GRANT OF INTERIM RELIEF W.P.(Crl.) No. 275/2024 (X) IA No. 135828/2024 - GRANT OF INTERIM RELIEF W.P.(Crl.) No. 274/2024 (X) IA No. 135761/2024 - EX-PARTE AD-INTERIM RELIEF W.P.(Crl.) No. 364/2024 (X) IA No. 193936/2024 - EX-PARTE STAY IA No. 193940/2024 - EXEMPTION FROM FILING O.T. IA No. 236100/2024 - PERMISSION TO FILE APPLICATION FOR DIRECTION IA No. 236099/2024 - PERMISSION TO FILE APPLICATION FOR DIRECTION Crl.A. No. 1214/2025 (II-B) Date : 01-05-2025 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE M.M. SUNDRESH HON'BLE MR. JUSTICE RAJESH BINDAL For Appellant(s) : Ms. Khushbu Sahu, AOR

5 Mr. Priyadarshi Gopal, Adv. Mr. Piyush Sanghi, Adv. Mr. Nikhil Singh, Adv. Mr. Raahithya Raj Mishra, Adv. Mr. Naman Jain, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Vikram Chaudhri, Sr. Adv.(not present) Mr. Keshavam Chaudhari, Adv. Ms. Anzu. K. Varkey, AOR Mr. Hargun Sandhu, Adv. Ms. Nikita Gill, Adv. Mr. Ishan Sahahai, Adv. Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Mr. Vikram Patralekh, Adv. Ms. Pratibha Singh, Adv. Mr. Himanshu Gupta, Adv. Mr. Yadav Narender Singh, AOR Mr. Mayank Kumar Singh, Adv. Mr. Vijay Kumar Sharma, Adv. Mr. Jagdish Parshad, Adv. Mr. Vikram Chaudhari, Sr. Adv. (not present) Mr. Keshvam Chaudhari, Adv. Mr. Ayush Choudhary, Adv. Ms. Nikita Gill, Adv. Mr. Devanshu Yadav, Adv. Ms. Hargun Sandhu, Adv. Mr. Sameer Pandey, Adv. Ms. Chandni Sharma, Adv. Mr. Ishan Sahahai, Adv. Mr. Gautam Awasthi, AOR Mr. Sahil Sharma, Adv. Mr. Umesh Kumar Shukla, Adv. Mr. Suryanarayana Singh, Sr. Adv. Ms. Pragati Neekhra, AOR Mr. Atul Dong, Adv. Mr. Aniket Patel, Adv. Mr. Puneet Jain, Sr. Adv. (not present) Mr. Mann Arora, Adv. Ms. Akriti Sharma, Adv. Mr. Harsh Jain, Adv. Mr. Om Sudhir Vidyarthi, Adv. Mrs. Priya Puri, AOR Mr. Amrish Kumar, AOR

6 Mr. Nikhil Jain, AOR Mr. Malak Manish Bhatt, AOR Ms. Christi Jain, AOR Mr. Shrey Lodha, Adv. Mr. Akshat Vachher, Adv. Ms. Abhiti Vachher, Adv. Mr. Jasvinder Choudhary, Adv. For M/S. Vachher And Agrud, AOR Mr. Avadh Bihari Kaushik, AOR Mr. Sanjay Singh, Adv. Mr. Umang Shankar, AOR Mrs. Neha Shankar Srivastava, Adv. Mr. Siddharth Bhatnagar, Sr. Adv. Mr. Mahesh Agarwal, Adv. Mr. Rishi Agrawala, Adv. Mr. Anshuman Srivastava, Adv. Mr. Arshit Anand, Adv. Mr. Nishant Rao, Adv. Mr. Himanshu Saraswat, Adv. Mr. Abhinabh Garg, Adv. Mr. Chirag Naik, Adv. Mr. E. C. Agrawala, AOR Ms. Manavi Agarwal, Adv. Mr. Nadeem Afroz, Adv. Mr. Aljo K. Joseph, AOR Mr. Sheikh Mohsin, Adv. Mr. Vinay Kumar Puvvala, Adv. Mr. N.leela Vara Prasad, Adv. Mr. Kapil Sibal, Sr. Adv.(not present) M/s Ranjana Roy Gawai, Adv. Ms. Ranjana Roy Gawai, Adv. Ms. Vasudha Sen, Adv. Mr. Ujjwal Jain, Adv. Mr. Vineet Wadhwa, Adv. Ms. Divya Roy, AOR Mr. Ranjit Kumar Sharma, AOR Mr. Saurabh Bhatnagar, Sr. Adv. Mr. Anant Garg, Adv. Mr. Tarun Dua, AOR Mr. Anshuman Srivastava, AOR Ms. Priyanka Goel, Adv. Mr. Aman Kant Mishra, Adv.

7 Mr. Raj Shekhar Sharma, Adv. Ms. Alpana Sharma, AOR For Respondent(s) Mr. Arvind Kumar Sharma, AOR Mr. Tushar Mehta, SG (not present) Mr. K.M.nataraj, A.S.G.(not present) Ms. Kanu Agrawal, Adv. Mr. Rajat Nair, Adv. Mr. Sairica Raju, Adv. Mr. Zoheb Hussain, Adv. Mr. Sharath Nambiar, Adv. Ms. Shradha Deshmukh, Adv. Mr. Padmesh Mishra, Adv. Mr. Sudarshan Lamba- Aor, Adv. Mr. Amrish Kumar, AOR Mr. Nikhil Jain, AOR Mr. Vishal Mahajan, D.A.G. Mr. Akshay Amritanshu, AOR Ms. Drishti Rawal, Adv. Ms. Pragya Upadhyay, Adv. Mr. Gurmeet Singh Makker, AOR Mr. Kanu Agrawal, Adv. Mr. Zoheb Hussain, Adv. Mr. Kanu Agarwal, Adv. Ms. Deepanwita Priyanka, AOR Mr. Anant Garg, Adv. Mr. Tarun Dua, AOR Ms. Disha Singh, AOR Mrs. Vidhan Vyas, Adv. Mr. Milind Kumar, AOR Mr. Bhakti Vardhan Singh, AOR UPON hearing the counsel the Court made the following O R D E R W.P.(Crl.) No. 520/2021 and W.P.(Crl.) No.364/2024 : The Writ Petitions are dismissed as withdrawn in terms of

8 the signed order. Rest of the matters At request of learned counsel for the parties, list the matters on 07.08.2025. (SWETA BALODI) (ANU BHALLA) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH) (Signed order is placed on the file)

1 ITEM NO.36 COURT NO.16 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). 274/2024 SHAH FAISAL RANA Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.135761/2024-EX-PARTE AD-INTERIM RELIEF) WITH W.P.(Crl.) No. 275/2024 (X) (FOR GRANT OF INTERIM RELIEF ON IA 135828/2024) Date : 28-06-2024 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE MANOJ MISRA HON'BLE MR. JUSTICE S.V.N. BHATTI (VACATION BENCH) For Petitioner(s) Ms. Priyanka Goel, Adv. Mr. Anurag Mishra, Adv. Mr. Raj Shekhar Sharma, Adv. Ms. Alpana Sharma, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R 1. The learned counsel for the petitioner states that the vires of the provisions of Section 67(1), 69, 132, 70(1), 135 and 137 of the Central Goods and Services Tax Act have been challenged before this Court and after hearing, judgment has been reserved. She prays that this matter may be tagged with the petition wherein the judgment has been reserved.

2 2. In view of the above, let this matter be tagged with Writ Petition (Criminal) No. 336 of 2018 (Radhika Agarwal Vs. Union of India & Ors.). 3. At this stage, the learned counsel for the petitioner submits that if any coercive steps are taken, or there is reasonable apprehension with regard to taking of any such coercive steps against the petitioner, she may be given liberty to move an appropriate application for interim relief. 4. The aforesaid liberty is reserved for the applicant. (GULSHAN KUMAR ARORA) (NIDHI WASON) AR-CUM-PS COURT MASTER (NSH)

ITEM NO.43 COURT NO.11 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). 272/2024 NARESH KUMAR & ANR. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.135391/2024-GRANT OF INTERIM RELIEF) Date : 27-06-2024 This matte was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ABHAY S. OKA HON'BLE MR. JUSTICE RAJESH BINDAL (VACATION BENCH) For Petitioner(s) Mr. Tarun Gulati, Sr. Adv. Mr. Raj Kishor Choudhary, AOR Mr. Harsh Sethi, Adv. Mr. Anant Nigam, Adv. Mr. Shakeel Ahmed, Adv. Mr. Raghav Luthra, Adv. Ms. Pratibha Singh, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Our attention is invited to an order dated 17 th May, 2024 in Writ Petition (Criminal) No.224/2024. Issue notice, returnable on 12 th July, 2024. Till the next date of hearing, subject to the petitioners joining and cooperating with the investigation, they shall not be arrested. To be heard along with Writ Petition (Criminal) No.224/2024. (ASHISH KONDLE) (AVGV RAMU) COURT MASTER (SH) COURT MASTER (NSH)

ITEM NO.36 COURT NO.11 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). 263/2024 RAJAT MITTAL Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION) Date : 26-06-2024 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ABHAY S. OKA HON'BLE MR. JUSTICE RAJESH BINDAL (VACATION BENCH) For Petitioner(s) Mr. Yadav Narender Singh, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Our attention is invited to an order dated 17 th May, 2024 in Writ Petition (Criminal)No.224 of 2024. Issue notice. Till the next date of hearing, subject to the petitioner's joining and cooperating with the investigation, he shall not be arrested. To be heard along with Writ Petition (Criminal)No.224 of 2024. (ANITA MALHOTRA) (AVGV RAMU) AR-CUM-PS COURT MASTER

TEM NO.45 COURT NO.11 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). 265/2024 GIRISH CHANDER Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION ) WITH W.P.(Crl.) No. 271/2024 (X) (FOR ADMISSION) W.P.(Crl.) No. 266/2024 (X) (FOR ADMISSION) W.P.(Crl.) No. 267/2024 (X) (FOR ADMISSION) Date : 25-06-2024 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ABHAY S. OKA HON'BLE MR. JUSTICE RAJESH BINDAL (VACATION BENCH) For Petitioner(s) Ms. Khushbu Sahu, AOR Mr. Priyadarshi Gopal, Adv. Mr. Piyush Sanghi, Adv. Mr. Nikhil Singh, Adv. Mr. Sahil Pahwa, Adv. Mr. Manish Raghav, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Our attention is invited to an order dated 17 th May, 2024 in Writ Petition (Criminal) No.224/2024. Issue notice, returnable on 12 th July, 2024. Till the next date of hearing, subject to the petitioners 1

joining and cooperating with the investigation, they shall not be arrested. To be heard along with Writ Petition (Criminal) No.224/2024. (ASHISH KONDLE) (AVGV RAMU) COURT MASTER (SH) COURT MASTER (NSH) 2

1 ITEM NO.32+52 COURT NO.2 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). 207/2024 VIKAS MAHESHWARI Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.110046/2024-EX-PARTE AD-INTERIM RELIEF) WITH W.P. (Crl.) NO.204/2024 W.P.(Crl.) No. 214/2024 (X) (FOR ADMISSION and IA No.112540/2024-EX-PARTE STAY) W.P.(Crl.) No. 210/2024 (X) (FOR ADMISSION) Date : 13-05-2024 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE DIPANKAR DATTA For Petitioner(s) Mr. Ajay Jain, Adv. Mr. Jinendra Jain, AOR Mr. Pranay Jain, Adv. Mr. Krishna Sharma, Adv. Ms. Bijay Lakshmi, Adv. Mr. M. N. Mishra, Adv. Mr. Akshat Jain, Adv. Mr. Vikrant Singh, Adv. Mr. Ajay Pal, Adv. Mr. Mayank Dahiya, Adv. Ms. Sugandh Rathor, Adv. Ms. Bhupinder, Adv. Mr. Prativa Prakash Janapriya Nayak, AOR Mr. Sanjay Jhanwar, Sr. Adv. Mr. Rahul Lakhwani, Adv. Mr. Wilson Joy, Adv. Ms. Shreya Jhanwar, Adv. Mr. Tarun Gupta, AOR Mr. Bhuwan Vats, Adv.

2 Mr. Tarun Gulati, Sr. Adv. Mr. Raj Kishor Choudhary, AOR Mr. Harsh Sethi, Adv. Ms. Pratibha Singh, Adv. Mr. Anant Nigam, Adv. Mr. Raghav Luthra, Adv. Mr. Nakul Chaudhary, Adv. Mr. Amir Kaleem, Adv. Mr. Kumar Sambhav, Adv. Mr. Devansh Garg, Adv. Mr. Shakeel Ahmed, Adv. Mr. Vikramjeet Singh Ranga, Adv. For Respondent(s) UPON hearing the counsel, the Court made the following O R D E R W.P. (Crl.) Nos. 207/2024, 204/2024 and 214/2024 Re-list on 15.05.2024 along with W.P. (Crl.) No.336/2018 titled “Radhika Agarwal v. Union Of India and Ors. a nd connected matters”. An advance copy of the writ petitions will be served on the Central Ag ency to enable learned counsel for the respondent(s) to obtain instructions. We may not hear these writ petitions on 15.05.2024 due to paucity of time, but the petitioners will be bound by the orders passed. It will be open to the learned counsel for the petitioners to argue the matter. The petitioners will join and cooperate with the investigation and they shall not be arrested till 15.05.2024. In case, the respondent(s) want to arrest the petitioners, they can move an appropriate application before this Court.

3 W.P.(Crl.) No. 210/2024 Re-list on 15.05.2024 along with W.P. (Crl.) No.336/2018 titled “ Radhika Agarwal v. Union Of India and Ors. a nd connected matters”. (BABITA PANDEY) (R.S. NARAYANAN) COURT MASTER (SH) ASSISTANT REGISTRAR

WP(Crl.) No. 185/2024 etc. ITEM NO.4 COURT NO.2 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 (Criminal) No. 185/2024 MANOJ KUMAR Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.94047/2024-GRANT OF INTERIM RELIEF and IA No.94048/2024-EXEMPTION FROM FILING O.T.) WITH W.P.(Crl.) No. 192/2024 (X) (FOR ADMISSION and IA No.97321/2024-EX-PARTE AD-INTERIM RELIEF) W.P.(Crl.) No. 194/2024 (X) (FOR ADMISSION and IA No.98175/2024-STAY APPLICATION) Date : 02-05-2024 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE M.M. SUNDRESH HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Ms. Oshin Maggu, Adv. Mr. Deepak Gupta, Adv. Dr. Amardeep Gaur, Adv. Mr. Vaibhav Sharma, Adv. M/s. V. Maheshwari & Co., AOR Mr. Iqbal Syed, Sr. Adv. Mr. Mohammad Aslam, AOR Mr. Aniq Kadri, Adv. Mr. Vishrut Bhandari, Adv. Mr. Amaan Syed, Adv. Mr. R.P. Singh, Adv. Mr. Pankaj Chaudhary, Adv. Mr. Aman Sinha, Adv. Mr. Raj Shekhar Sharma, Adv. Ms. Alpana Sharma, AOR For Respondent(s) 1

WP(Crl.) No. 185/2024 etc. UPON hearing the counsel the Court made the following O R D E R Re-list alongwith W.P.(Crl.) No. 336/2018 titled “Radhika Agarwal vs. Union of India & Ors. ” on 08.05.2024. (DEEPAK GUGLANI) (R.S. NARAYANAN) AR-cum-PS ASSISTANT REGISTRAR 2

WP(Crl.) No. 185/2024 etc. ITEM NOS.34+42+43 COURT NO.2 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 (Criminal) No. 185/2024 MANOJ KUMAR Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.94047/2024-GRANT OF INTERIM RELIEF and IA No.94048/2024-EXEMPTION FROM FILING O.T.) WITH W.P.(Crl.) No. 186/2024 (X) (FOR ADMISSION and IA No.94588/2024-STAY APPLICATION) W.P.(Crl.) No. 192/2024 (X) FOR ADMISSION and IA No.97321/2024-EX-PARTE AD-INTERIM RELIEF) W.P. (Crl.) No. 194/2024 (X) FOR ADMISSION and IA No.98175/2024-STAY APPLICATION) Date : 26-04-2024 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE DIPANKAR DATTA HON'BLE MR. JUSTICE PRASANNA BHALACHANDRA VARALE For Petitioner(s) Mr. Rajat Mittal, AOR Mr. Suprateek Neogi, Adv. Mr. R.P. Singh, Adv. Mr. Prashant Katara, Adv. Mr. Raj Shekhar Sharma, Adv. Ms. Alpana Sharma, AOR Mr. Iqbal Syed, Sr. Adv. Mr. Mohammad Aslam, AOR Mr. Aniq Kadri, Adv. Mr. Vishrut Bhandari, Adv. Mr. Amaan Syed, Adv. Ms. Ruchit J. Vyas, Adv. Mr. Abdul Wahid Naqvi, Adv. Mr. Syed Kashif Hussain, Adv. 1

WP(Crl.) No. 185/2024 etc. Ms. Oshin Maggu, Adv. Mr. Deepak Gupta, Adv. Ms. Mamta Singh, Adv. Dr. N.B.V. Srinivasa Reddy, Adv. M/s. V. Maheshwari & Co., AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R W.P.(Crl.) No. 186/2024 Learned counsel for the petitioner(s) seeks permission to withdraw the writ petition. In view of the statement made, the writ petition is dismissed as withdrawn. W.P.(Crl.) Nos. 185/2024, 192/2024 and 194/2024 Issue notice and tag with Writ Petition (Criminal) no. 336/2018 titled “ Radhika Agarwal vs. Union of India & Ors. ” and connected matters, which are scheduled to be listed on 01.05.2024. Notice will be served by all modes, including dasti. In the meanwhile, the petitioners shall join and cooperate with the investigation. However, they will not be arrested till the next date of hearing. (DEEPAK GUGLANI) (VIDYA NEGI) AR-cum-PS ASSISTANT REGISTRAR 2

ITEM NO.43 COURT NO.2 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). 181/2024 SHARWAN KUMAR YADAV Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.89971/2024-GRANT OF INTERIM RELIEF and IA No.89972/2024-EXEMPTION FROM FILING O.T. ) WITH W.P.(Crl.) No. 179/2024 (X) (FOR ADMISSION and IA No.89661/2024-GRANT OF INTERIM RELIEF) Date : 19-04-2024 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE DIPANKAR DATTA For Petitioner(s) Mr. Jatin Harjai, Adv. Mr. Mohit Kumar Soni, Adv. Mr. Rohan Agarwal, Adv. Mr. Upendra Pratap Singh, AOR For Respondent(s) UPON hearing the counsel, the Court made the following O R D E R Issue notice and tag with W.P. (Crl.) No. 336 of 2018 titled “Radhika Agarwal v. Union of India & Ors.”, which is scheduled to be listed on 01.05.2024. Subject to joining and cooperating with the investigation, the petitioners – Sharwan Kumar Yadav and Rajendra Yadav shall not be arrested till the next date of hearing. The adjudication proceedings will continue and the petitioners will cooperate therewith. (BABITA PANDEY) (R.S. NARAYANAN) COURT MASTER (SH) ASSISTANT REGISTRAR

1 ITEM NO.19 COURT NO.2 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). 173/2024 SHAILENDRA MITTAL Petitioner(s) VERSUS DIRECTORATE GENERAL OF GOODS AND SERVICES & ANR. Respondent(s) (FOR ADMISSION and IA No.87161/2024-EX-PARTE STAY ) WITH W.P.(Crl.) No. 177/2024 (X) (FOR ADMISSION and IA No.87923/2024-EX-PARTE STAY) Date : 19-04-2024 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE DIPANKAR DATTA For Petitioner(s) Mr. Vishwajeet Singh, Sr. Adv. Mr. Ashutosh Kumar, Adv. Mr. Manish Kumar Choudhary, Adv. Ms. Namita Choudhary, AOR Ms. Srishti Choudhary, Adv. Mr. Ajay Kumar Thakur, Adv. For Respondent(s) UPON hearing the counsel, the Court made the following O R D E R Issue notice and tag with W.P. (Crl.) No. 336 of 2018 titled “Radhika Agarwal v. Union of India & Ors.”, which is scheduled to be listed on 01.05.2024. Subject to joining and cooperating with the investigation, the petitioners – Shailendra Mittal and Deepak Agarwal shall not be arrested till the next date of hearing. The adjudication proceedings will continue and the petitioners will cooperate therewith. (BABITA PANDEY) (R.S. NARAYANAN) COURT MASTER (SH) ASSISTANT REGISTRAR

ITEM NO.19+55 COURT NO.2 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). 171/2024 GAURAV JAIN Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.83443/2024-EX-PARTE STAY ) WITH W.P. (Crl.) No. 172/2024 (FOR ADMISSION and IA No.84411/2024-GRANT OF INTERIM RELIEF ) Date : 15-04-2024 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE DIPANKAR DATTA For Petitioner(s) Mr. Vineet Bhatia, Adv. Mr. Akshat Vachher, Adv. Ms. Abhiti Vachher, Adv. Mr. Parvesh Bansal, Adv. Mr. Rahul Bansal, Adv. Mr. Jasvinder Choudhary, Adv. M/S. Vachher And Agrud, AOR Ms. Priyanka Goel, Adv. Mr. Anurag Mishra, Adv. Mr. Raj Shekhar Sharma, Adv. Ms. Alpana Sharma, AOR For Respondent(s) UPON hearing the counsel, the Court made the following O R D E R Re-list tomorrow, that is, 16.04.2024 along with Writ Petition (Crl.) No. 336 of 2018 titled “Radhika Agarwal v. Union of India and Ors.” (BABITA PANDEY) (R.S. NARAYANAN) COURT MASTER (SH) ASSISTANT REGISTRAR

ITEM NO.56 COURT NO.2 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 (Criminal) No. 176/2024 BSR INFRATECH INDIA LIMITED & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 87921/2024 - STAY APPLICATION) Date : 15-04-2024 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE DIPANKAR DATTA For Petitioner(s) Mr. D. Abhinav Rao, AOR Mr. Rahul Jajoo, Adv. Mr. Devadipta Das, Adv. Ms. Prerna Robin, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Re-list tomorrow, that is, on 16.04.2024 alongwith Writ Petition (Crl.) No. 336/2018 titled “ Radhika Agarwal vs. Union of India ” and connected matters. (DEEPAK GUGLANI) (R.S. NARAYANAN) AR-cum-PS ASSISTANT REGISTRAR

WP(Crl.) No. 167/2024 ITEM NOS.30+53 COURT NO.2 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 (Criminal) No. 167/2024 MEENA MAHESH GALA & ORS. Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.81040/2024-GRANT OF INTERIM RELIEF) WITH W.P.(Crl.) No. 169/2024 (FOR ADMISSION and IA No.82062/2024-STAY APPLICATION) Date : 08-04-2024 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE DIPANKAR DATTA For Petitioner(s) Mr. Amar Dave, Sr. Adv. Mr. Mahesh Agarwal, Adv. Mr. Ankur Saigal, Adv. Ms. Komal Joshi, Adv. Mr. Pushkraj Despande, Adv. Mr. Piyush Pandhare, Adv. Mr. Rohan Marathe, Adv. Ms. Sayaree Basu Malik, Adv. Mr. Abhinabh Garg, Adv. Mr. E.C. Agrawala, AOR Mr. Vineet Bhatia, Adv. Mr. Akshat Vachher, Adv. Ms. Abhiti Vachher, Adv. Mr. Parvesh Bansal, Adv. Mr. Rahul Bansal, Adv. Mr. Jasvinder Choudhary, Adv. M/s. Vachher And Agrud, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice and tag with Writ Petition (Crl.) No. 336/2018 1

WP(Crl.) No. 167/2024 titled “ Radhika Agarwal vs. Union of India & Ors.” , which is scheduled to be listed on 16.04.2024. Subject to the petitioners joining and cooperating in the investigation, they shall not be arrested till the next date of hearing. (DEEPAK GUGLANI) (R.S. NARAYANAN) AR-cum-PS ASSISTANT REGISTRAR 2

ITEM NO.19 COURT NO.2 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. 162/2024 ROHIT GUPTA Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.75450/2024-EX-PARTE AD-INTERIM RELIEF ) WITH W.P.(Crl.) No. 163/2024 (X) (FOR ADMISSION and IA No.76190/2024-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 161/2024 (X) (FOR ADMISSION and IA No.75433/2024-EX-PARTE AD-INTERIM RELIEF) Date : 05-04-2024 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE DIPANKAR DATTA For Petitioner(s) Ms. Alpana Sharma, AOR Ms. Priyanka Goel, Adv. Mr. Anurag Mishra, Adv. Mr. Raj Shekhar Sharma, Adv. For Respondent(s) UPON hearing the counsel, the Court made the following O R D E R Issue notice and tag with Writ Petition (Crl.) No.336/2018 titled “ Radhika Agarwal v. Union of India & Ors. ”, which is scheduled to be listed on 16.04.2024. Notice will be served by all modes, including dasti. The petitioners, subject to joining and cooperating with the investigation, shall not be arrested till the next date of hearing. (BABITA PANDEY) (R.S. NARAYANAN) COURT MASTER (SH) ASSISTANT REGISTRAR

WP(Crl.) No. 143/2024 ITEM NOS.26+45 COURT NO.2 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 (Criminal) No. 143/2024 AMIT HARESHKUMAR MAHETA Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.67925/2024-GRANT OF INTERIM RELIEF) WITH W.P. (Crl.) No. 132/2024 (FOR ADMISSION and IA No.63995/2024-STAY APPLICATION and IA No.62807/2024-EXEMPTION FROM FILING O.T.) SLP(Crl) No. 4014/2024 (II) (FOR ADMISSION and IA No.70271/2024-EXEMPTION FROM FILING O.T.) W.P.(Crl.) No. 152/2024 (X) (FOR ADMISSION and IA No.71692/2024-STAY APPLICATION) Date : 22-03-2024 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE DIPANKAR DATTA For Petitioner(s) Mr. Nikhil Goel, Sr. Adv. Mr. Malak Manish Bhatt, AOR Ms. Neeha Nagpal, Adv. Mr. Shreyansh Chopra, Adv. Mr. Priyadarshi Manish, Adv. Mrs. Anjali Jha Manish, AOR Ms. Divya Rastogi, Adv. Mr. Anmol Arya, Adv. Mr. Adarsh Pandey, Adv. Mr. Sidharth Luthra, Sr. Adv. Ms. Chitrangda Rastravara, AOR Mr. Kartik Dabas, Adv. Ms. Priyanka, Adv. Mr. Kauser Hussain, Adv. Mr. Abhijeet Singh, Adv. 1

WP(Crl.) No. 143/2024 Mr. Anirudh Singh, Adv. Ms. Alpana Sharma, AOR Mr. R.P. Singh, Adv. Mr. Pankaj Chaudhary, Adv. Mr. Raj Shekhar Sharma, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R WP(Crl.) Nos. 143/2024, 132/2024 and 152/2024 Issue notice and tag with W.P. (Crl.) No. 336/2018 titled “ Radhika Agarwal vs. Union of India ” and connected matters. Notice will be served by all modes, including dasti. Re-list on 16.04.2024. The petitioner(s) 1 will join and cooperate in the investigation and will not be arrested, till the next date of hearing. SLP(Crl.) No. 4014/2024 We are not inclined to interfere with the impugned judgment and hence, the special leave petition is dismissed. We clarify that the impugned judgment and the dismissal of the special leave petition will not be treated as an expression of opinion on the merits of the case against the petitioner – Anil Kumar. The petitioner – Anil Kumar will be entitled to file a fresh application for grant of bail after some time or in case of change in circumstances, which application, if filed, will be decided in 1 Amit Hareshmkumar Maheta in W.P.(Crl.) No. 143/2024, Madhu Goel in W.P.(Crl.) No. 132/2024 and Gaurav Gupta in W.P.(Crl.) No. 152/2024. 2

WP(Crl.) No. 143/2024 accordance with law. Pending application(s), if any, shall stand disposed of. (DEEPAK GUGLANI) (R.S. NARAYANAN) AR-cum-PS ASSISTANT REGISTRAR 3

1 ITEM NO.25+52+53 COURT NO.2 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). 130/2024 PRAVIN PARSHURAM RAUT Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.61269/2024-GRANT OF INTERIM RELIEF ) WITH W.P.(Crl.) No. 133/2024 (X) (FOR ADMISSION and IA No.63711/2024-STAY APPLICATION) W.P.(Crl.) No. 131/2024 (PIL-W) (FOR ADMISSION and IA No.62216/2024-GRANT OF INTERIM RELIEF and IA No.62221/2024-EXEMPTION FROM FILING O.T.) W.P.(Crl.) No. 135/2024 (PIL-W) (FOR ADMISSION and IA No.64033/2024-GRANT OF INTERIM RELIEF) W.P. (Crl.) No. 134/2024 (IA No.63730/2024-GRANT OF INTERIM RELIEF and IA No.63731/2024- EXEMPTION FROM FILING O.T. ) W.P.(Crl.) No. 136/2024 (X) (FOR ADMISSION and IA No.64487/2024-EX-PARTE AD-INTERIM RELIEF) W.P. (Crl.) No. 139/2024 (FOR ADMISSION and IA No.66068/2024-GRANT OF INTERIM RELIEF) Date : 18-03-2024 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE DIPANKAR DATTA For Petitioner(s) Mr. Rajat Mittal, AOR Mr. Yash Gaiha, Adv. Mr. Ranesh Mankotia, Adv. Mr. Suprateek Neogi, Adv. Mr. R. P. Singh, Adv. Mr. Pankaj Chaudhary, Adv. Ms. Shweta Shori, Adv. Mr. Raj Shekhar Sharma, Adv. Ms. Shivani Shori, Adv.

2 Ms. Shivani Jaiswal, Adv. Ms. Alpana Sharma, AOR Ms. Shivangi Singh, Adv. Mr. Chinmoy Pradip Sharma, Sr. Adv. Mr. Ritesh Singh, Adv. Mr. Manish Singh, Adv. Mr. Amjad Hussain, AOR Mr. Irfan Hasieb, Adv. Mr. Seraj Khan, Adv. Mr. Raj Kumar, Adv. Mr. V. K. Shali, Sr. Adv. Mr. Neeraj Kumar Verma, AOR Mr. P. N. Dhar, Adv. Mr. Alok Kumar Pandey, Adv. Mr. Kunal Prakash, Adv. Ms. Muskan Diwan, Adv. Mr. Anmol Singh, Adv. Mr. Varun Arya, Adv. Mr. Kunwar Gangesh Singh, Adv. Mr. Upendra Pratap Singh, AOR Ms. Alpana Sharma, AOR For Respondent(s) UPON hearing the counsel, the Court made the following O R D E R Re-list tomorrow, that is, 19.03.2024 along with Writ Petition (Crl.) No. 336 of 2018. (BABITA PANDEY) (R.S. NARAYANAN) COURT MASTER (SH) ASSISTANT REGISTRAR

1 ITEM NO.17 COURT NO.2 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. 117/2024 LAXMAN DIWAN Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.54309/2024-GRANT OF INTERIM RELIEF ) WITH W.P.(Crl.) No. 118/2024 (X) (FOR ADMISSION and IA No.54340/2024-GRANT OF INTERIM RELIEF) Date : 07-03-2024 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE DIPANKAR DATTA For Petitioner(s) Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Mr. Rizwan Ahmad, Adv. Ms. Pratibha Singh, Adv. Mr. Amir Kaleem, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. Mr. Vikramjeet Singh Ranga, Adv. Mr. Nishant Bishnoi, AOR Ms. Srish Prabhakar, Adv. For Respondent(s) UPON hearing the counsel, the Court made the following O R D E R Issue notice and tag with Writ Petition (Criminal) no. 212/2019 titled “ Gaj Raj Singh Baid v. Union of India & Anr.” and other connected writ petitions. Notice will be served by all modes, including dasti.

2 Interim order dated 09.08.2019 in Writ Petition (Criminal) no. 212/2019 will operate and apply. The petitioners, however, will join and cooperate in the investigation. Subject to orders of Hon’ble the Chief Justice, the connected writ petitions including the present ones, will be listed on 19.03.2024. (BABITA PANDEY) (R.S. NARAYANAN) COURT MASTER (SH) ASSISTANT REGISTRAR

WP(Crl.) No. 101/2024 ITEM NOS.10+71+72 COURT NO.2 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 (Criminal) No. 101/2024 MANOJ KUMAR JANGIR Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.46439/2024-GRANT OF INTERIM RELIEF ) WITH W.P.(Crl.) No. 107/2024 (X) (FOR ADMISSION and IA No.48011/2024-STAY APPLICATION and IA No.48012/2024-EXEMPTION FROM FILING O.T.) WP(Crl.) No. 102/2024 (X) FOR ADMISSION and IA No.46990/2024-EX-PARTE STAY) WP(Crl.) No. 111/2024 (X) FOR ADMISSION and IA No.50300/2024-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 110/2024 (PIL-W) (FOR ADMISSION and IA No.48790/2024-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 113/2024 (X) (FOR ADMISSION and IA No.50742/2024-EX-PARTE AD-INTERIM RELIEF) Date : 01-03-2024 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE DIPANKAR DATTA For Petitioner(s) Ms. Alpana Sharma, AOR Ms. Priyanka Goel, Adv. Mr. Anurag Mishra, Adv. Mr. Raj Shekhar Sharma, Adv. Mr. Rahul Krishna, AOR Ms. Priyanka Goel, Adv. Mr. Deva Vrat Anand, Adv. Mr. Anurag Mishra, Adv. Mr. Abhishek Garg, Adv. 1

WP(Crl.) No. 101/2024 Mr. Rajat Mittal, AOR Mr. Yash Gaiha, Adv. Mr. Ranesh Singh Mankotia, Adv. Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Ms. Pratibha Singh, Adv. Mr. Amir Kaleem, Adv. Mr. Rizwan Ahmad, Adv. Mr. Nakul Chaudhary, Adv. Mr. Anupam Bhati, Adv. Mr. Vikramjeet Singh Ranga, Adv. Mr. Arman Roop Sharma, Adv. Ms. Shimpy Sharma, Adv. Mr. Vishwanathan Iyer, Adv. Mr. Aman Khan Afghani, Adv. Ms. Anuradha Arputham, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Delay condoned. Issue notice and tag with Writ Petition (Crl.) no. 336/2018 titled “ Radhika Agarwal vs. Union of India & Ors. ”. Notice will be served by all modes, including dasti. In the meanwhile, the petitioners will join the investigation and cooperate, but will not be arrested. (DEEPAK GUGLANI) (R.S. NARAYANAN) AR-cum-PS ASSISTANT REGISTRAR 2

ITEM NO.39 COURT NO.2 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 (Criminal) No. 71/2024 KALPIT KUMAR DUBEY Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.32851/2024-GRANT OF INTERIM RELIEF) Date : 26-02-2024 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE DIPANKAR DATTA For Petitioner(s) Mr. Raj Kishor Choudhary, AOR Mr. Harsh Sethi, Adv. Ms. Shivika Mehra, Adv. Ms. Pratibha Singh, Adv. Mr. Anupam Bhati, Adv. Mr. Vikramjeet Singh Ranga, Adv. Mr. Amir Kaleem, Adv. Mr. Pratham Sagar, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R List the present writ petition along with all connected/ similar writ petitions/matters before an appropriate Bench on 19.03.2024. If required, the Registry will obtain necessary directions from Hon’ble the Chief Justice. In the meanwhile, the petitioner will join the investigation and cooperate, but will not be arrested. (DEEPAK GUGLANI) (R.S. NARAYANAN) AR-cum-PS ASSISTANT REGISTRAR

W.P. (Crl.) No. 78/2024 etc. ITEM NOS.40+52 COURT NO.2 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 (Criminal) No. 78/2024 VINEET MEHRA Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.35951/2024-GRANT OF INTERIM RELIEF) WITH W.P.(Crl.) No. 82/2024 (X) (FOR ADMISSION and IA No.39254/2024-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 81/2024 (X) (FOR ADMISSION and IA No.38916/2024-EX-PARTE STAY) W.P. (Crl.) No. 88/2024 ( PIL-W) FOR ADMISSION and IA No.42721/2024-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 92/2024 (X) (FOR ADMISSION and IA No.43998/2024-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 98/2024 (X) (FOR ADMISSION and IA No.45665/2024-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 87/2024 (X) (FOR ADMISSION and IA No.42720/2024-STAY APPLICATION) W.P.(Crl.) No. 93/2024 (X) (FOR ADMISSION and IA No.44096/2024-STAY APPLICATION) W.P.(Crl.) No. 103/2024 (X) (FOR ADMISSION and I.R. and IA No.47243/2024-GRANT OF INTERIM RELIEF and IA No.47244/2024-EXEMPTION FROM FILING O.T.) W.P.(Crl.) No. 89/2024 (X) (FOR ADMISSION and IA No.42762/2024-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 91/2024 (X) (FOR ADMISSION and IA No.43654/2024-STAY APPLICATION) W.P.(Crl.) No. 99/2024 (X) (FOR ADMISSION and IA No.45851/2024-EX-PARTE AD-INTERIM RELIEF) 1

W.P. (Crl.) No. 78/2024 etc. W.P.(Crl.) No. 100/2024 (X) (FOR ADMISSION and IA No.46420/2024-GRANT OF INTERIM RELIEF) Date : 26-02-2024 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE DIPANKAR DATTA For Petitioner(s) Mr. Kavin Gulati, Sr. Adv. Mr. Sriharsha Peechara, Adv. Mr. Sahib Patel, Adv. Mr. D. Subrahmanya Bhanu, Adv. Mr. Ashish Kumar Tiwari, AOR Mr. Shrey Lodha, Adv. Mr. Akshat Vachher, Adv. Mr. Yashvardhan Singh, Adv. Mr. Parvesh Bansal, Adv. Mr. Rahul Bansal, Adv. M/s. Vachher And Agrud, AOR Mr. Raj Kishor Choudhary, AOR Mr. Harsh Sethi, Adv. Ms. Shivika Mehra, Adv. Ms. Pratibha Singh, Adv. Mr. Amir Kaleem, Adv. Mr. Pratham Sagar, Adv. Mr. Vikramjeet Singh Ranga, Adv. Mr. Priyadarshi Manish, Adv. Mrs. Anjali Jha Manish, AOR Mr. Anmol Arya, Adv. Ms. Divya Rastogi, Adv. Mr. Raj Kishor Choudhary, Adv. Mr. Harsh Sethi, Adv. Mr. Shakeel Ahmed, AOR Mr. Ankur Garg, Adv. Mr. Anant Nigam, Adv. Mr. Ragha Luthra, Adv. Ms. Pratibha Singh, Adv. Mr. Nakul Chaudhary, Adv. Mr. Anupam Bhati, Adv. Ms. Alpana Sharma, AOR Ms. Priyanka Goel, Adv. Mr. R.P. Singh, Adv. Mr. Anurag Mishra, Adv. Mr. Aman Sinha, Adv. 2

W.P. (Crl.) No. 78/2024 etc. Mr. Raj Shekhar Sharma, Adv. Ms. Shivangi Singh, Adv. Ms. Saket Gautam, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R W.P. (Crl.) No. 91/2024 Learned counsel for the petitioner(s) seeks permission to withdraw the present writ petition and states that the petitioner(s), if advised, may pursue an alternate remedy to protect their personal liberty. Taking the statement on record, the writ petition is dismissed as withdrawn with liberty as prayed. W.P.(Crl.) No. 78/2024, W.P.(Crl.) No. 82/2024, W.P.(Crl.) No. 81/2024, W.P.(Crl.) No. 88/2024, W.P.(Crl.) No. 92/2024, W.P.(Crl.) No. 98/2024, W.P.(Crl.) No. 87/2024, W.P.(Crl.) No. 93/2024, W.P. (Crl.) No. 103/2024, W.P.(Crl.) No. 89/2024, W.P.(Crl.) No. 99/2024 and W.P.(Crl.) No. 100/2024 List the present writ petitions along with all connected/similar writ petitions/matters before an appropriate Bench on 19.03.2024. If required, the Registry will obtain necessary directions from Hon’ble the Chief Justice of India. In the meanwhile, the petitioners will join the investigation and cooperate, but will not be arrested. (DEEPAK GUGLANI) (R.S. NARAYANAN) AR-cum-PS ASSISTANT REGISTRAR 3

WP(Crl.) No. 59/2024 etc. ITEM NOS.22+41 COURT NO.2 SECTION PIL-W S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Writ Petition (Criminal) No. 59/2024 BADRUNNOSA RIYAZUDDING KADRI & ANR. Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.28356/2024-GRANT OF INTERIM RELIEF) WITH W.P. (Crl.) No. 73/2024 (FOR ADMISSION and IA No.33448/2024-INTERIM BAIL) W.P.(Crl.) No. 65/2024 (X) (FOR ADMISSION and IA No.30104/2024-EX-PARTE STAY) W.P.(Crl.) No. 68/2024 (X) (FOR ADMISSION and IA No.31551/2024-GRANT OF INTERIM RELIEF) Date : 09-02-2024 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE DIPANKAR DATTA For Petitioner(s) Mr. Nishant Bishnoi, AOR Ms. Srishti Prabhakar, Adv. Mr. Raj Kishor Choudhary, AOR Mr. Harsh Sethi, Adv. Mr. Shakeel Ahmed, Adv. Ms. Pratibha Singh, Adv. Ms. Shivika Mehra, Adv. Mr. Anant Nigam, Adv. Mr. Pratham Sagar, Adv. Mr. Ankur Garg, Adv. Mr. Raghav Luthra, Adv. Mr. Anupam Bhati, Adv. Mr. Amir Kaleem, Adv. Mr. Nakul Chaudhary, Adv. Mr. Siddhartha Dave, Sr. Adv. Mr. Shrey Lodha, Adv. Mr. Akshat Vachher, Adv. Ms. Abhiti Vachher, Adv. Mr. Parvesh Bansal, Adv. Mr. Rahul Bansal, Adv. 1

WP(Crl.) No. 59/2024 etc. M/s. Vachher And Agrud, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R W.P.(Crl.) Nos. 59/2024, 73/2024 and 68/2024 Issue notice and tag with Writ Petition (Criminal) no. 212/2019 titled “ Gaj Raj Singh Baid vs. Union of India & Anr.” and other connected writ petitions. Interim order passed on 09.08.2019 in Writ Petition (Criminal) no. 212/2019 will operate and apply. The petitioners, however, will join and cooperate in the investigation. Subject to orders of Hon’ble the Chief Justice, the connected writ petitions, including the present ones, may be listed at an early date before an appropriate Bench. W.P.(Crl.) Nos. 65/2024 Learned Senior Advocate appearing for the petitioner(s) seeks permission to withdraw the present writ petition and states that the petitioner(s), if advised, may file a writ petition under Article 226 of the Constitution of India before the jurisdictional High Court. In view of the statement made, the writ petition is dismissed as withdrawn with liberty as prayed for. We clarify that we have not made any comments on merits. (DEEPAK GUGLANI) (R.S. NARAYANAN) AR-cum-PS ASSISTANT REGISTRAR 2

WP(Crl.) No. 44/2024 etc. ITEM NOS.18+53+54 COURT NO.2 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 (Criminal) No. 44/2024 PANKAJ JASWANT LAL PATEL Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.25771/2024-GRANT OF INTERIM RELIEF) WITH W.P.(Crl.) No. 46/2024 (X) (FOR ADMISSION and IA No.26285/2024-GRANT OF INTERIM RELIEF and IA No.26287/2024-EXEMPTION FROM FILING O.T.) W.P. (Crl.) No. 51/2024 (X) (FOR ADMISSION and IA No.27378/2024-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 55/2024 (X) (FOR ADMISSION and IA No.27835/2024-STAY APPLICATION and IA No.27836/2024-EXEMPTION FROM FILING O.T.) W.P.(Crl.) No. 56/2024 (X) (FOR ADMISSION and IA No.28095/2024-GRANT OF INTERIM RELIEF) Date : 05-02-2024 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE DIPANKAR DATTA For Petitioner(s) Mr. V.K. Shali, Sr. Adv. Mr. Neeraj Kumar Verma, AOR Mr. Alok Kumar Pandey, Adv. Mr. P.N. Dhar, Adv. Mr. Kunal Prakash, Adv. Ms. Muskan Diwan, Adv. Mr. K.N. Basha, Sr. Adv. Mr. B. Karunakaran, Adv. Mr. Janarthan, Adv. Mrs. K. Balambihai, Adv. Mr. Ajith Williyam S, Adv. Mr. V M Eashwar, Adv. 1

WP(Crl.) No. 44/2024 etc. Mr. S. Gowthaman, AOR Ms. Alpana Sharma, AOR Mr. R.P. Singh, Adv. Mr. Pankaj Chaudhary, Adv. Ms. Nishtha Panwer, Adv. Mr. Aman Sinha, Adv. Ms. Shivangi Singh, Adv. Ms. Saket Gautam, Adv. Mr. Raj Shekhar Sharma, Adv. Mr. Raj Kishor Choudhary, AOR Mr. Harsh Sethi, Adv. Mr. Shakeel Ahmed, Adv. Mr. Anant Nigam, Adv. Mr. Sanjay Abbott, Adv. Mr. Rahul Luthra, Adv. Mr. Shashank Sharma, Adv. Ms. Pratibha Singh, Adv. Mr. Amir Kaleem, Adv. Mr. Rizwan Ahmed, Adv. Mr. Nakul Chaudhary, Adv. Mr. Anupam Bhati, Adv. For Respondent(s) Mr. N. Venkatraman, ASG Mr. M.K. Maroria, Adv./AOR UPON hearing the counsel the Court made the following O R D E R Issue notice and tag with Writ Petition (Criminal) no. 212/2019 titled “ Gaj Raj Singh Baid vs. Union of India & Anr.” and other connected writ petitions. Notice is accepted by Mr. M.K. Maroria, learned counsel, who is present in Court. Hence, notice need not be served. Interim order passed on 09.08.2019 in Writ Petition (Criminal) no. 212/2019 will operate and apply. The petitioners, however, will join and cooperate in the investigation. Subject to orders of Hon’ble the Chief Justice, the connected writ petitions including the present ones, may be listed at an early date before an appropriate Bench. (DEEPAK GUGLANI) (R.S. NARAYANAN) AR-cum-PS ASSISTANT REGISTRAR 2

1 (REVISED FOR APPEARANCE*) ITEM NO.26+41+43 COURT NO.2 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. 34/2024 VINAY KANT AMETA Petitioner(s) VERSUS THE DIRECTORATE GENERAL OF GST INTELLIGENCE (DGGI) & ANR. Respondent(s) (FOR ADMISSION and IA No.16853/2024-GRANT OF INTERIM RELIEF ) WITH W.P.(Crl.) No. 38/2024 (FOR ADMISSION and IA No.19940/2024-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 35/2024 FOR ADMISSION and IA No.16953/2024-GRANT OF INTERIM RELIEF ) W.P.(Crl.) No. 32/2024 (X) (FOR ADMISSION and IA No.16782/2024-EX-PARTE STAY) W.P.(Crl.) No. 30/2024 (X) (FOR ADMISSION and IA No.15570/2024-GRANT OF INTERIM RELIEF) Date : 25-01-2024 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE DIPANKAR DATTA HON'BLE MR. JUSTICE PRASANNA BHALACHANDRA VARALE For Petitioner(s) Ms. Alpana Sharma, AOR Mr. R P Singh, Adv. Mr. Pankaj Chaudhary, Adv. Ms. Priyanka Goel, Adv. Ms. Nishtha Panwer, Adv. Mr. Aman Sinha, Adv. Mr. Raj Shekhar Sharma, Adv. Ms. Saket Gautam, Adv. Ms. Shivangi Singh, Adv.

2 Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Mr. Rizwan Ahmed, Adv. Mr. Nakul Chaudhary, Adv. Mr. Amir Kaleem, Adv. Mr. Anupam Bhati, Adv. Mr. Vikramjeet Singh Ranga, Adv. Mr. Amjad Hussain, AOR Mr. Manish Singh, Adv. Mr. Waseem Akhtar Khan, Adv. Mr. V.N. Raghupathy, AOR* Mr. Shakeel Ahmad, AOR* For Respondent(s) Mr. Tushar Mehta, SG (N/P) Mr. Zohaib Hossain, Adv. Mr. M.K. Maroria, AOR Mr. Kanu Agrawal, Adv. Mr. Arkaj Kr., Adv. UPON hearing the counsel, the Court made the following O R D E R Issue notice and tag with Writ Petition (Crl.) No. 212 of 2019 ttled “Gaj Raj Singh Baid v . Union of India & Anr.” and other connected matters. The investigation will continue and the petitioners, including the Directors/Officers, will cooperate. The petitioners will not be arrested till the next date of hearing. In case the petitioners do not join and cooperate with the investigation, liberty is granted to the respondents to move an application for vacation of the interim order. Learned counsel for the respondent(s) has drawn our attention to the order dated 07.01.2021 passed in Writ Petition (Crl.) No.

3 272 of 2020 titled “Devendra Dwivedi v . Union of India and others”. This order will be examined on the next date of hearing. Subject to orders of Hon’ble the Chief Justice of India, the present petitions may be listed before an appropriate Bench on an early date, as interim orders have been passed in several matters. (BABITA PANDEY) (R.S. NARAYANAN) COURT MASTER (SH) ASSISTANT REGISTRAR

4 ITEM NO.26+41+43 COURT NO.2 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. 34/2024 VINAY KANT AMETA Petitioner(s) VERSUS THE DIRECTORATE GENERAL OF GST INTELLIGENCE (DGGI) & ANR. Respondent(s) (FOR ADMISSION and IA No.16853/2024-GRANT OF INTERIM RELIEF ) WITH W.P.(Crl.) No. 38/2024 (FOR ADMISSION and IA No.19940/2024-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 35/2024 FOR ADMISSION and IA No.16953/2024-GRANT OF INTERIM RELIEF ) W.P.(Crl.) No. 32/2024 (X) (FOR ADMISSION and IA No.16782/2024-EX-PARTE STAY) W.P.(Crl.) No. 30/2024 (X) (FOR ADMISSION and IA No.15570/2024-GRANT OF INTERIM RELIEF) Date : 25-01-2024 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE DIPANKAR DATTA HON'BLE MR. JUSTICE PRASANNA BHALACHANDRA VARALE For Petitioner(s) Ms. Alpana Sharma, AOR Mr. R P Singh, Adv. Mr. Pankaj Chaudhary, Adv. Ms. Priyanka Goel, Adv. Ms. Nishtha Panwer, Adv. Mr. Aman Sinha, Adv. Mr. Raj Shekhar Sharma, Adv. Ms. Saket Gautam, Adv. Ms. Shivangi Singh, Adv.

5 Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Mr. Rizwan Ahmed, Adv. Mr. Nakul Chaudhary, Adv. Mr. Amir Kaleem, Adv. Mr. Anupam Bhati, Adv. Mr. Vikramjeet Singh Ranga, Adv. Mr. Amjad Hussain, AOR Mr. Manish Singh, Adv. Mr. Waseem Akhtar Khan, Adv. For Respondent(s) Mr. Tushar Mehta, SG (N/P) Mr. Zohaib Hossain, Adv. Mr. M.K. Maroria, AOR Mr. Kanu Agrawal, Adv. Mr. Arkaj Kr., Adv. UPON hearing the counsel, the Court made the following O R D E R Issue notice and tag with Writ Petition (Crl.) No. 212 of 2019 ttled “Gaj Raj Singh Baid v . Union of India & Anr.” and other connected matters. The investigation will continue and the petitioners, including the Directors/Officers, will cooperate. The petitioners will not be arrested till the next date of hearing. In case the petitioners do not join and cooperate with the investigation, liberty is granted to the respondents to move an application for vacation of the interim order. Learned counsel for the respondent(s) has drawn our attention to the order dated 07.01.2021 passed in Writ Petition (Crl.) No. 272 of 2020 titled “Devendra Dwivedi v . Union of India and others”. This order will be examined on the next date of hearing.

6 Subject to orders of Hon’ble the Chief Justice of India, the present petitions may be listed before an appropriate Bench on an early date, as interim orders have been passed in several matters. (BABITA PANDEY) (R.S. NARAYANAN) COURT MASTER (SH) ASSISTANT REGISTRAR

WP(Crl.) No. 20/2024 etc. REVISED ** ITEM NOS.33+52+53+54 COURT NO.2 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 (Criminal) No. 20/2024 NARESH GUPTA Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.9371/2024-EX-PARTE STAY) With W.P.(Crl.) No. 29/2024 (FOR ADMISSION and IA No.13617/2024-GRANT OF INTERIM RELIEF) SLP(Crl.) No. 853/2024 (IA No.15067/2024-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) W.P.(Crl.) No. 31/2024 (IA No. 16357/2024 - EX-PARTE STAY) W.P.(Crl.) No. 33/2024 FOR ADMISSION and IA No.16785/2024-EX-PARTE AD-INTERIM RELIEF) Date : 22-01-2024 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE DIPANKAR DATTA For Petitioner(s) Mr. Vineet Bhatia, Adv. Mr. Akshat Vachher, Adv. Mr. Parvesh Bansal, Adv. Mr. Rahul Bansal, Adv. M/s. Vachher And Agrud, AOR Mr. Sanjay R. Hegde, Sr. Adv. * Mr. Ajay Jain, Adv. Mr. Jinendra Jain, AOR Mr. Pranay Jain, Adv. Mr. Krishna Sharma, Adv. 1

WP(Crl.) No. 20/2024 etc. Ms. Shreya Jain, Adv. Mr. Bijay Lakshmi Sahu, Adv. Mr. M.N. Mishra, Adv. Ms. Shivani, Adv. Mr. Apurva M Gokhale, Adv. Mr. Abhishek Garg, Adv. Mr. Rajat Mittal, AOR Mr. Yash Gaiha, Adv. Mr. Ranesh Singh Mankotia, Adv. Mr. Suprateek Neogi, Adv. Mr. Yadav Narender Singh, AOR Mr. Raj Kishor Choudhary, AOR For Respondent(s) Mr. Shiv Kumar Vats, Adv. Ms. Shailja Sharma, Adv. UPON hearing the counsel the Court made the following O R D E R Issue notice and tag with Writ Petition (Crl.) No. 212 of 2019 titled “ Gaj Raj Singh Baid v. Union of India & Anr. ” and other connected matters. The investigation will continue, and the petitioners including the Directors/Officers will cooperate. The petitioners will not be arrested till the next date of hearing. In case the petitioners do not join and cooperate with the investigation, liberty is granted to the respondents to move an application for vacation of the interim order. Subject to orders of Hon’ble the Chief Justice, the present petitions may be listed before an appropriate Bench on an early date, as interim orders have been passed in several matters. (DEEPAK GUGLANI) (R.S. NARAYANAN) AR-cum-PS ASSISTANT REGISTRAR * No appearance slip received. ** Revised for the purpose of appearance only on the directions of Hon’ble Court on being mentioned in Court on 25.01.2024. 2

WP(Crl.) No. 20/2024 etc. ITEM NOS.33+52+53+54 COURT NO.2 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 (Criminal) No. 20/2024 NARESH GUPTA Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.9371/2024-EX-PARTE STAY) With W.P.(Crl.) No. 29/2024 (FOR ADMISSION and IA No.13617/2024-GRANT OF INTERIM RELIEF) SLP(Crl.) No. 853/2024 (IA No.15067/2024-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) W.P.(Crl.) No. 31/2024 (IA No. 16357/2024 - EX-PARTE STAY) W.P.(Crl.) No. 33/2024 FOR ADMISSION and IA No.16785/2024-EX-PARTE AD-INTERIM RELIEF) Date : 22-01-2024 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE DIPANKAR DATTA For Petitioner(s) Mr. Vineet Bhatia, Adv. Mr. Akshat Vachher, Adv. Mr. Parvesh Bansal, Adv. Mr. Rahul Bansal, Adv. M/s. Vachher And Agrud, AOR Mr. Sanjay R. Hegde, Sr. Adv. * Mr. Jinendra Jain, AOR Mr. Apurva M Gokhale, Adv. Mr. Abhishek Garg, Adv. Mr. Rajat Mittal, AOR Mr. Yash Gaiha, Adv. 3

WP(Crl.) No. 20/2024 etc. Mr. Ranesh Singh Mankotia, Adv. Mr. Suprateek Neogi, Adv. Mr. Yadav Narender Singh, AOR Mr. Raj Kishor Choudhary, AOR For Respondent(s) Mr. Shiv Kumar Vats, Adv. Ms. Shailja Sharma, Adv. UPON hearing the counsel the Court made the following O R D E R Issue notice and tag with Writ Petition (Crl.) No. 212 of 2019 titled “ Gaj Raj Singh Baid v. Union of India & Anr. ” and other connected matters. The investigation will continue, and the petitioners including the Directors/Officers will cooperate. The petitioners will not be arrested till the next date of hearing. In case the petitioners do not join and cooperate with the investigation, liberty is granted to the respondents to move an application for vacation of the interim order. Subject to orders of Hon’ble the Chief Justice, the present petitions may be listed before an appropriate Bench on an early date, as interim orders have been passed in several matters. (DEEPAK GUGLANI) (R.S. NARAYANAN) AR-cum-PS ASSISTANT REGISTRAR * No appearance slip received. 4

1 ITEM NO.23 COURT NO.2 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). 663/2023 AAKASH GUPTA Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.259820/2023-EX-PARTE STAY ) WITH W.P.(Crl.) No. 664/2023 (X) (FOR ADMISSION and IA No.259893/2023-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 3/2024 (X) (FOR ADMISSION and IA No.830/2024-STAY APPLICATION) W.P.(Crl.) No. 5/2024 (X) (FOR ADMISSION and IA No.1367/2024-STAY APPLICATION) W.P.(Crl.) No. 6/2024 (PIL-W) (FOR ADMISSION and IA No.2827/2024-GRANT OF INTERIM RELIEF and IA No.2828/2024-EXEMPTION FROM FILING O.T.) W.P.(Crl.) No. 13/2024 (X) (FOR ADMISSION and IA No.4933/2024-GRANT OF INTERIM RELIEF and IA No.4934/2024-EXEMPTION FROM FILING O.T.) W.P.(Crl.) No. 18/2024 (X) (FOR ADMISSION and IA No.6810/2024-GRANT OF INTERIM RELIEF) Date : 16-01-2024 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE DIPANKAR DATTA For Petitioner(s) Mr. Chinmoy Pradip Sharma, Sr. Adv. Mr. Ritesh Singh, Adv. Mr. Manish Singh, Adv. Mr. Irfan Hasieb, Adv. Mr. Amjad Hussain, AOR Mr. Raj Kumar, Adv. Mr. Krishna Jyoti Deka, Adv. Mr. Abhishek Yadav, Adv. Mr. Navneet Kishore Singh, Adv. Ms. Tarjana Rai, Adv.

2 Mr. Siddharth Luthra, Sr. Adv. Mr. Dhiraj, Adv. Mr. Abhiti Vachher, Adv. Mr. Vineet Bhatia, Adv. Mr. Akshat Vachher, Adv. Mr. Parvesh Bansal, Adv. Mr. Rahul Bansal, Adv. M/S. Vachher And Agrud, AOR M/S. Vachher And Agrud, AOR Mr. Arman Roop Sharma, Adv. Ms. Shimpy Sharma, Adv. Mr. Vishwanathan Iyer, Adv. Mr. Aman Khan Afghani, Adv. Mr. Aditya Kaul, Adv. Ms. Jyoti Mehra, Adv. Mr. Mohd. Arham, Adv. Dr. Vinod Kumar Tewari, AOR Mr. Saurabh Ajay Gupta, AOR Mr. R.p. Singh, Adv. Mr. Pankaj Chaudhary, Adv. Mr. Aman Sinha, Adv. Mr. Raj Shekhar Sharma, Adv. Ms. Shivangi Singh, Adv. Ms. Saket Gautam, Adv. Ms. Alpana Sharma, AOR For Respondent(s) UPON hearing the counsel, the Court made the following O R D E R W.P.(Crl.) Nos. 663 and 664 of 2023 and W.P. (Crl.) Nos. 3, 6, 13 and 18 of 2024 Issue notice and tag with Writ Petition (Crl.) No. 212 of 2019 titled “Gaj Raj Singh Baid v. Union of India & Anr.” and other connected matters. The investigation will continue, and the petitioners including the Directors/Officers will cooperate. The petitioners will not be arrested till the next date of

3 hearing. In case the petitioners do not join and cooperate with the investigation, liberty is granted to the respondents to move an application for vacation of the interim order. Subject to orders of the Hon’ble Chief Justice of India, the writ petitions may be listed before an appropriate Bench on an early date as interim orders have been passed in several matters. W.P. (Crl.) No. 5 of 2024 Issue notice and tag with Writ Petition (Crl.) No. 212 of 2019 titled “Gaj Raj Singh Baid v. Union of India & Anr.” and other connected matters. The investigation will continue, and the petitioner – Rajnish Madan will cooperate with the investigation. The authorities will comply with the applicable rules and provisions of law. Subject to orders of the Hon’ble Chief Justice of India, the writ petition may be listed along with W.P. (Crl.) No.663 of 2023 and other connected matters before an appropriate Bench on an early date as interim orders have been passed in several matters. (BABITA PANDEY) (R.S. NARAYANAN) COURT MASTER (SH) ASSISTANT REGISTRAR

ITEM NO.51 COURT NO.8 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). 611/2023 NEHA SHARMA Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.247077/2023-STAY APPLICATION ) Date : 12-01-2024 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE VIKRAM NATH HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA For Petitioner(s) Mr. Vikram Chaudhri, Sr. Adv. Mr. Keshavam Chaudhri, Adv. Mr. Rishi Sehgal, Adv. Ms. Arveen Sekon, Adv. Ms. Hargun Sandhu, Adv. Mr. Pravez Chaudhary, Adv. Ms. Nikita Gill, Adv. Mr. Digvijay Singh, Adv. Mr. Kunal Sharma, Adv. Ms. Muskan Shurana, Adv. Ms. Dakshaja Upadhaya, Adv. Mr. Nikilesh Ramachandran, AOR For Respondent(s) Ms. Aishwariya Bahti, A.S.G. Mr. Mukesh Kumar Maroria, AOR Ms. Chitrangda Rastaravara, Adv. Ms. Sweksha, Adv. Mr. Shantnu Sharma, Adv. Mr. Adit Khorana, Adv. Mr. Nar Hari Singh, Adv. Mr. Anirudh Singh, Adv. Ms. B.L.N. Shivani, Adv. Ms. Shreya Jain, Adv. UPON hearing the counsel the Court made the following O R D E R Tag with W.P.(Crl.) No. 336 of 2018 and list alongwith such group of matters. (NEETA SAPRA) (RANJANA SHAILEY) COURT MASTER (SH) COURT MASTER (NSH)

ITEM NO.21 COURT NO.14 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 Transfer Petition(s)(Criminal) No(s). 1016/2023 VAIBHAV DINESH LODHA Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.267547/2023-ADDITION / DELETION / MODIFICATION PARTIES and IA No.267546/2023-APPROPRIATE ORDERS/DIRECTIONS ) Date : 12-01-2024 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE M.M. SUNDRESH HON'BLE MR. JUSTICE S.V.N. BHATTI For Petitioner(s) Mr. Vikram Chaudhri, Sr. Adv. Mr. Nikhil Jain, AOR Mr. Rishi Sehgal, Adv. Ms. Arveen Sekhon, Adv. Ms. Nikita Gill, Adv. Ms. Muskaan Khurana, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice on the Transfer Petition as well as on the prayer for interim relief. Tag with W.P.(Crl.) No.119/2019 along with other connected matters. (SWETA BALODI) (DIPTI KHURANA) COURT MASTER (SH) ASSISTANT REGISTRAR

ITEM NO.30 COURT NO.2 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). 611/2023 NEHA SHARMA Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.247077/2023-STAY APPLICATION ) Date : 14-12-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Vikram Chaudhri, Sr. Adv. Mr. Keshavam Chaudhri, Adv. Mr. Rishi Sehgal, Adv. Ms. Arveen Sekhom, Adv. Ms. Hargun Sandhu, Adv. Mr. Parvez Chaudhary, Adv. Ms. Nikita Gill, Adv. Mr. Kunal Sharma, Adv. Mr. Digvijay Singh, Adv. Ms. Muskaan Khurana, Adv. Ms. Dakshaja Upadhaya, Adv. Mr. Nikilesh Ramachandran, AOR For Respondent(s) Mr. M.K. Maroria, AOR Ms. Chirangda Rashtraveree, Adv. Ms. Sweksha, Adv. Mr. Shantnu Sharma, Adv. Mr. Nar Hari Singh, Adv. UPON hearing the counsel the Court made the following O R D E R The respondents have entered appearance. Counter affidavit be filed within two weeks. Rejoinder affidavit may be filed within two weeks thereafter. List after four weeks. [CHARANJEET KAUR] [POONAM VAID] DEPUTY REGISTRAR COURT MASTER (NSH)

ITEM NO.28, 28.1,28.2 COURT NO.2 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). 647/2023 SHILPY GARG & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.257376/2023-EX-PARTE STAY ) WITH W.P.(Crl.) No. 639/2023 (X) AMRESH KUMAR VERMA AND ANR. VS.UNION OF INDIA AND ORS.) (FOR ADMISSION and IA No.255615/2023-STAY APPLICATION) W.P.(Crl.) No. 638/2023 (X) (SEEMA DIPESH JANANI AND ORS. VS. UNION OF INDIA AND ANR.) (FOR ADMISSION and IA No.255816/2023-STAY APPLICATION) Date : 14-12-2023 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Ms. Priyadarshi Manish, Adv. Mrs. Anjali Jha Manish, AOR Mr. Anmol Arya, Adv. Mr. Siddharth Dave, Sr. Adv. Mr. Sandeep Goyal, Adv. Mr. Pawanshree Agrawal, AOR Ms. Shubhangi Negi, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioner in the meanwhile. Tag with WP(Crl.) No. 336/2018. [CHARANJEET KAUR] [POONAM VAID] DEPUTY REGISTRAR COURT MASTER (NSH)

1 ITEM NO.32 to32.7 COURT NO.2 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). 648/2023 M/S PARAM DAIRY LIMITED Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) ([ TO BE TAKEN UP ALONG WITH ITEM NO. 28 I.E. W.P.(Crl.) No. 647/2023.]........ FOR ADMISSION and IA No.257378/2023-GRANT OF INTERIM RELIEF ) WITH W.P.(Crl.) No. 645/2023 (X) LOVELY SALHOTRA VS. UNION OF INDIA AND ORS. (FOR ADMISSION and IA No.257195/2023-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 649/2023 (X) JOGINDER SINGH AND ANR. VS. UNION OF INDIA AND ORS. (FOR ADMISSION and IA No.257411/2023-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 650/2023 (X) VIKRAM CHIKKARA AND ORS. VS. UNION OF INDIA AND ORS. (FOR ADMISSION and IA No.257425/2023-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 653/2023 (X) VIKRAM PARASMAL JAIN VS. UNION OF INDIA AND ANR. (FOR ADMISSION and IA No.257485/2023-STAY APPLICATION) W.P.(Crl.) No. 652/2023 (X) MAHAVEER PRASAD RAMLAL TELI VS. UNION OF INDIA AND ANR. (FOR ADMISSION and IA No.257477/2023-STAY APPLICATION) W.P.(Crl.) No. 644/2023 (X) (FOR ADMISSION and IA No.257070/2023-EX-PARTE STAY) RAJESH AGGARWAL AND ANR. VS. UNION OF INDIA AND ANR. W.P.(Crl.) No. 655/2023 (X) ABHISHEK JAIN AND ANR. VS. UNION OF INDIA AND ANR. (FOR ADMISSION and IA No.258233/2023-STAY APPLICATION) WP(Crl.)No.648/2023 Etc.

2 Date : 14-12-2023 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Raj Kishor Choudhary, Adv. Mr. Harsh Sethi, Adv. Mr. Shakeel Ahmed, AOR Mr. Anant Nigam, Adv. Mr. Raghav Luthra, Adv. Mr. Amir Kaleem, Adv. Ms. Pratibha Singh, Adv. Mr. Mushahid Raza Khan, Adv. Mrs. Pratibha Singh, Adv. Mr. Nakul Chaudhary, Adv. Mr. Vikramjeet Singh Ranga, Adv. Mr. Anupam Bhati, Adv. Mr. Priyadarshi Manish, Adv. Mrs. Anjali Jha Manish, AOR Mr. Anmol Arya, Adv. Mr. Jatin Harjai, Adv. Mr. Mohit Kumar Soni, Adv. Mr. Rohan Agarwal, Adv. Mr. Vinod Kumar, Adv. Mr. Upendra Pratap Singh, AOR Mr. Dhiraj, Adv. Mr. Shrey Lodha, Adv. Mr. Akshat Vachher, Adv. Ms. Abhiti Vachher, Adv. Mr. Parvesh Bansal, Adv. Mr. Rahul Bansal, Adv. For M/S. Vachher And Agrud, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. WP(Crl.)No.648/2023 Etc.

3 No coercive steps shall be taken against the petitioner in the meanwhile. Tag with WP(Crl.) No. 336/2018. [CHARANJEET KAUR] [POONAM VAID] DEPUTY REGISTRAR COURT MASTER (NSH) WP(Crl.)No.648/2023 Etc.

ITEM NO.33 COURT NO.2 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). 660/2023 DILING TATAK Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) ([ TO BE TAKEN UP ALONG WITH ITEM NO. 28 I.E. W.P.(Crl.) No. 647/2023. ]......... FOR ADMISSION and IA No.259048/2023-GRANT OF INTERIM RELIEF ) WITH W.P.(Crl.) No. 658/2023 (X) JITENDER KUMAR VS. UNION OF INDIA AND ANR. (FOR ADMISSION and IA No.258834/2023-GRANT OF INTERIM RELIEF) Date : 14-12-2023 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Vijay Kasana, AOR Mr. V.K. Shali, Sr. Adv. Mr. Neeraj Kumar Verma, AOR Mr. P.n. Dhar, Adv. Mr. Alok Kumar Pandey, Adv. Mr. Kunal Prakash, Adv. Ms. Muskan Diwan, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioner in the meanwhile. Tag with WP(Crl.) No. 336/2018. [CHARANJEET KAUR] [POONAM VAID] DEPUTY REGISTRAR COURT MASTER (NSH)

ITEM NO.36 COURT NO.2 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). 635/2023 MAHESH CHAND JAIN Petitioner(s) VERSUS DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE & ANR. Respondent(s) ([ TO BE TAKEN UP ALONG WITH ITEM NO. 26 I.E. W.P.(Crl.) No. 622/2023. ]........ FOR ADMISSION and IA No.255454/2023-EX-PARTE STAY ) Date : 11-12-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Siddharth Dave, Sr. Adv. Mr. Amar Gahlot, Adv. Mr. Rajat Mittal, AOR Ms. Anshi Bhatia, Adv. Mr. Prashant Singh, Adv. Mr. Nalin Bajaj, Adv. Mr. Suprateek Neogi, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioner in the meanwhile. Tag with W.P.(Crl.) No. 336/2018. [CHARANJEET KAUR] [POONAM VAID] ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

1 ITEM NO.26 COURT NO.2 SECTION PIL-W S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS ITEM NO. 26 Writ Petition(s)(Criminal) No(s). 622/2023 AMBRISH KUMAR JAIN Petitioner(s) VERSUS DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE & ANR. Respondent(s) (FOR ADMISSION and IA No.251523/2023-EX-PARTE STAY ) WITH W.P.(Crl.) No. 623/2023 (X) (Kalpana Jain vs. Directorate General of Goods and Service Tax Intelligence Ahmedabad Zonal Unit and Anr.) (FOR ADMISSION and IA No.251731/2023-EX-PARTE STAY) W.P.(Crl.) No. 625/2023 (X) (Rahul Arora vs. Union of India & Ors.) (FOR ADMISSION and IA No.252946/2023-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 626/2023 (X) Navin Kumar Kantilal Jain vs. State of Maharashra & Ors. (FOR ADMISSION and IA No.253076/2023-EX-PARTE STAY) Date : 11-12-2023 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Siddharth Dave, Sr. Adv. Mr. Amar Gahlot, Adv. Mr. Rajat Mittal, AOR Ms. Anshi Bhatia, Adv. Mr. Anshi Bhatia, Adv. Mr. Prashant Singh, Adv. Mr. Nalin Bajaj, Adv. Mr. Suprateek Neogi, Adv. W.P.(Crl.) No. 622/2023 Et c.

2 Mr. Dhiraj, Adv. Mr. Shrey Lodha, Adv. Mr. Akshat Vachher, Adv. Ms. Abhiti Vachher, Adv. Mr. Parvesh Bansal, Adv. Mr. Rahul Bansal, Adv. for M/S. Vachher And Agrud, AOR Mr. Raj Kishor Choudhary, AOR Mr. Harsh Sethi, Adv. Mr. Shakeel Ahmed, Adv. Ms. Pratibha Singh, Adv. Mr. Anant Nigam, Adv. Mr. Amir Kaleem, Adv. Mr. Nakul Chaudhary, Adv. Mr. Anupam Bhati, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioners in the meanwhile. Tag with W.P.(Crl.) No 336/2018. [CHARANJEET KAUR] [POONAM VAID] ASTT. REGISTRAR-cum-PS COURT MASTER (NSH) W.P.(Crl.) No. 622/2023 Et c.

ITEM NO.37 COURT NO.2 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). 637/2023 RAJKUMAR AGARWAL Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) ([ TO BE TAKEN UP ALONG WITH ITEM NO. 26 I.E. W.P.(Crl.) No. 622/2023. ]............. FOR ADMISSION and IA No.255815/2023-GRANT OF INTERIM RELIEF ) Date : 11-12-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Ms. Pratibha Singh, Adv. Mr. Nakul Chaudhary, Adv. Mr. Anupam Bhati, Adv. Mr. Amir Kaleem, Adv. Mr. Harsh Sethi, Adv. Mr. Anant Nigam, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioner in the meanwhile. Tag with W.P.(Crl.) No. 336/2018. [CHARANJEET KAUR] [POONAM VAID] ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

ITEM NO.38 COURT NO.2 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). 632/2023 NARESH KUMAR Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) ([TO BE TAKEN UP ALONG WITH ITEM NO. 26 I.E. W.P.(Crl.) No. 622/2023]........ FOR ADMISSION and IA No.254563/2023-GRANT OF INTERIM RELIEF ) Date : 11-12-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Raj Kishor Choudhary, AOR Mr. Harsh Sethi, Adv. Mr. Shakeel Ahmed, Adv. Mr. Anant Nigam, Adv. Ms. Pratibha Singh, Adv. Mr. Amir Kaleem, Adv. Mr. Nakul Chaudhary, Adv. Mr. Anupam Bhati, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioner in the meanwhile. Tag with W.P.(Crl.) No. 336/2018. [CHARANJEET KAUR] [POONAM VAID] ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

ITEM NO.39 COURT NO.2 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). 628/2023 SURENDER SAINI Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) ([TO BE TAKEN UP ALONG WITH ITEM NO. 26 I.E. W.P.(Crl.) No. 622/2023]........ FOR ADMISSION and IA No.253425/2023-GRANT OF INTERIM RELIEF ) Date : 11-12-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Raj Kishor Choudhary, AOR Mr. Harsh Sethi, Adv. Mr. Shakeel Ahmed, Adv. Mr. Anant Nigam, Adv. Ms. Pratibha Singh, Adv. Mr. Amir Kaleem, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioner in the meanwhile. Tag with W.P.(Crl.) No. 336/2018. [CHARANJEET KAUR] [POONAM VAID] ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

1 ITEM NO.40 COURT NO.2 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). 641/2023 NAVIN KUMAR Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) ([ TO BE TAKEN UP ALONG WITH ITEM NO. 26 I.E. W.P.(Crl.) No. 622/2023. ]............ FOR ADMISSION and IA No.256488/2023-EX- PARTE AD-INTERIM RELIEF ) WITH W.P.(Crl.) No. 640/2023 (X) (Vijaylaxmi Jain vs. Directorate General of Goods and Services Tax Intelligence Ahmedabad Zonal Unit and Anr.) (FOR ADMISSION and IA No.256437/2023-EX-PARTE STAY) Date : 11-12-2023 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr.. Raj Kishor Choudhary, AOR Mr. Harsh Sethi, Adv. Mr. Shakeel Ahmed, Adv. Mr. Anant Nigam, Adv. Ms. Pratibha Singh, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. Mr. Amir Kaleem, Adv. Mr. Siddharth Dave, Sr. Adv. Mr. Amar Gahlot, Adv. Mr. Rajat Mittal, AOR Ms. Anshi Bhatia, Adv. Mr. Prashant Singh, Adv. Mr. Nalin Bajaj, Adv. Mr. Suprateek Neogi, Adv. For Respondent(s) WP(Crl.) No. 641/2023 Etc.

2 UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioners in the meanwhile. Tag with W.P.(Crl.) No. 336/2018. [CHARANJEET KAUR] [POONAM VAID] ASTT. REGISTRAR-cum-PS COURT MASTER (NSH) WP(Crl.) No. 641/2023 Etc.

ITEM NO.21 COURT NO.2 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). 611/2023 NEHA SHARMA Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.247077/2023-STAY APPLICATION) Date : 04-12-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Vikram Chaudhri, Sr. Adv. Mr. Keshavam Chaudhri, Adv. Mr. Rishi Sehgal, Adv. Ms. Arveen Sekon, Adv. Ms. Hargun Sandhu, Adv. Mr. Pravez Chaudhary, Adv. Ms. Nikita Gill, Adv. Mr. Digvijay Singh, Adv. Mr. Kunal Sharma, Adv. Ms. Muskan Khurana, Adv. Ms. Dakshaja Upadhaya, Adv. Mr. Suresh Nagi, Adv. Mr. Nikilesh Ramachandran, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice on the writ petition as well as on the prayer for bail, returnable next week. Dasti service, in addition, is permitted. [CHARANJEET KAUR] [POONAM VAID] ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

ITEM NO.24 COURT NO.2 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). 604/2023 RAJESH KUMAR Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.243844/2023-GRANT OF INTERIM RELIEF ) Date : 01-12-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Ritaj Kacker, Adv. Ms. Sharda Garg, Adv. Mr. Karan Singh Dalal, Adv. Mr. Deepkaran Dalal, AOR For Respondent(s) Mr. Zoheb Hussain, Adv. Mr. Kanu Agrawal, Adv. Mr. Annam Venkatesh, Adv. Mr. Mukesh Kumar Maroria, AOR UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioner in the meanwhile. Tag with W.P.[Crl.] No.336/2018. (ASHA SUNDRIYAL) (POONAM VAID) ASTT. REGISTRAR CUM PS COURT MASTER (NSH)

ITEM NO.38 COURT NO.2 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). 617/2023 SURESH BALKISHAN JAJRA Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) ([TO BE TAKEN UP ALONG WITH ITEM NO.24 I.E. W.P.(Crl.) No. 604/2023.]....FOR ADMISSION and IA No.248992/2023-GRANT OF INTERIM RELIEF ) Date : 01-12-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Shakeel, Adv. Ms. Pratibha Singh, Adv. Mr. Rizwan Ahmed, Adv. Mr. Mohd. Aslam, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. Mr. Amir Kaleem, Adv. Mr. Vikram Jeet Singh Ranga, Adv. Mr. Vikram Patralekh, Adv. Mr. Raj Kishor Choudhary, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioner in the meanwhile. Tag with W.P.[Crl.] No.336/2018. (ASHA SUNDRIYAL) (POONAM VAID) ASTT. REGISTRAR CUM PS COURT MASTER (NSH)

ITEM NO.15 COURT NO.2 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(CRIMINAL) Diary No(s). 43716/2023 VINEET JAIN Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.242086/2023-GRANT OF INTERIM RELIEF and IA No.242079/2023-CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS ) Date : 28-11-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Anurag Mishra, Adv. Ms. Priyanaka Goel, Adv. Mr. Kunwar Gangesh Singh, Adv. Mr. Pranav Raj Singh, Adv. Ms. Shalini Singh, Adv. Mr. Upendra Pratap Singh, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Delay condoned. Issue notice. No coercive steps shall be taken against the petitioner in the meanwhile. Tag with W.P. (Crl.) No.336 of 2018 and connected matters. (RASHMI DHYANI PANT) (POONAM VAID) COURT MASTER COURT MASTER

ITEM NO.21 COURT NO.2 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). 597/2023 RAJESH KUMAR GUPTA Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) ([ TO BE TAKEN UP ALONG WITH ITEM NO. 15 I.E. Diary No. 43716-2023. ]............FOR ADMISSION and IA No.242051/2023-EX-PARTE STAY ) Date : 28-11-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Ajay Choudhary, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioner in the meanwhile. Tag with W.P. (Crl.) No.336 of 2018 and connected matters. (RASHMI DHYANI PANT) (POONAM VAID) COURT MASTER COURT MASTER

ITEM NO.22 COURT NO.2 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). 600/2023 RATNESH KUMAR JAIN @ R.K. JAIN & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) ([ TO BE TAKEN UP ALONG WITH ITEM NO. 15 I.E. Diary No. 43716-2023. ]............FOR ADMISSION and IA No.242156/2023-GRANT OF INTERIM RELIEF ) Date : 28-11-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Mr. Ashwarya Sharma, Adv. Ms. Kinjal Shrivastava, Adv. Ms. Manali Joshi, Adv. Mr. Rizwan Ahmad, Adv. Ms. Pratibha Singh, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. Mr. Amir Kaleem, Adv. Mr. Vikram Jeet Singh Ranga, Adv. Mr. Vikram Patralekh, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioners in the meanwhile. Tag with W.P. (Crl.) No.336 of 2018 and connected matters. (RASHMI DHYANI PANT) (POONAM VAID) COURT MASTER COURT MASTER

1 ITEM NO.18 COURT NO.2 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). 562/2023 PRATEEK BHURARIA Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.229987/2023-GRANT OF INTERIM RELIEF ) WITH W.P.(Crl.) No. 563/2023 (X) (FOR ADMISSION and IA No.230249/2023-STAY APPLICATION) W.P.(Crl.) No. 571/2023 (X) (FOR ADMISSION and IA No.232497/2023-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 569/2023 (X) (FOR ADMISSION and IA No.232129/2023-GRANT OF INTERIM RELIEF) Date : 10-11-2023 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA HON'BLE MR. JUSTICE AHSANUDDIN AMANULLAH For Petitioner(s) Mr. Gaurav Pachnanda, Sr. Adv. Mr. D.kumanan, AOR Mr. Ujjawal Anand Sharma, Adv. Mr. Prashant Sivarajan, Adv. Mr. Puranjay Sharma, Adv. Mr. Tushar Saigal, Adv. Ms. Sandipa Bhattacharjee, Adv. Mr. Varun Srinivasan, Adv. Ms. Shreya Bansal, Adv. Mr. A. Mariarputham, Sr. Adv. Mr. Yusuf, AOR Dr. Ram Sankar, Adv. Mr. Amit Arora, Adv. Mr. Amarjeet Singh Girsa, Adv. Ms. Ritu Solanki, Adv. Mr. Ajay Kumar, Adv. Mr. Rajat Mittal, AOR Mr. Malak Manish Bhatt, Adv. Mr. Abhishek Garg, Adv. Mr. Suprateek Neogi, Adv.

2 Mr. Anuraj Mishra, Adv. Ms. Priyanaka Goel, Adv. Mr. Kunwar Gangesh Singh, Adv. Mr. Pranav Raj Singh, Adv. Ms. Shalini Singh, Adv. Mr. Upendra Pratap Singh, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioners in the meanwhile. Tag with WP [Crl.] No.336/2018 and connected matters. (ASHA SUNDRIYAL) (POONAM VAID) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

1 W P(Crl) No.564/2023 & Connected matters ITEM NO.34 COURT NO.2 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). 564/2023 RISHABH AJMERA Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) ([TO BE TAKEN UP ALONG WITH ITEM NO.18 I.E. W.P.(Crl.) No. 562/2023.]...FOR ADMISSION and IA No.230585/2023-STAY APPLICATION ) WITH W.P.(Crl.) No. 573/2023 (X) (FOR ADMISSION and IA No.233616/2023-EX-PARTE STAY) W.P.(Crl.) No. 570/2023 (X) (FOR ADMISSION and IA No.232450/2023-EX-PARTE STAY) W.P.(Crl.) No. 578/2023 (PIL-W) (FOR ADMISSION and IA No.233949/2023-EX-PARTE STAY) W.P.(Crl.) No. 572/2023 (X) (FOR ADMISSION and IA No.233044/2023-EX-PARTE AD-INTERIM RELIEF) Date : 10-11-2023 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA HON'BLE MR. JUSTICE AHSANUDDIN AMANULLAH For Petitioner(s) Mr. Abhishek Garg, Adv. Mr. Rajat Mittal, AOR Mr. Malak Manish Bhatt, Adv. Mr. Yash Gaiha, Adv. Mr. Apurva M. Gokhale, Adv. Mr. Ranesh Singh Mankotia, Adv. Mr. Suprateek Neogi, Adv. M/S. Vachher And Agrud, AOR Mr. Dhiraj, Adv. Mr. Shreya Lodha, Adv. Mr. Shrey Lodha, Adv. Mr. Akshat Vachher, Adv. Ms. Abhiti Vachher, Adv. Mr. Parvesh Bansal, Adv.

2 W P(Crl) No.564/2023 & Connected matters Mr. Pravesh Bansal, Adv. Mr. Rahul Bansal, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioners in the meanwhile. Tag with WP [Crl.] No.336/2018 and connected matters. (ASHA SUNDRIYAL) (POONAM VAID) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

1 W P(Crl) No.560/2023 & Connected matters ITEM NO.35 COURT NO.2 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). 560/2023 ANKUSH JAIN Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) ([TO BE TAKEN UP ALONG WITH ITEM NO.18 I.E. W.P.(Crl.) No. 562/2023.]...FOR ADMISSION and IA No.229715/2023-EX-PARTE STAY ) WITH W.P.(Crl.) No. 548/2023 (X) (FOR ADMISSION and IA No.227745/2023-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 575/2023 (X) (FOR ADMISSION and IA No.233666/2023-STAY APPLICATION) Date : 10-11-2023 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA HON'BLE MR. JUSTICE AHSANUDDIN AMANULLAH For Petitioner(s) Mr. Abhishek Garg, Adv. Mr. Rajat Mittal, AOR Mr. Malak Manish Bhatt, Adv. Mr. Yash Gaiha, Adv. Mr. Apurva M. Gokhale, Adv. Mr. Ranesh Singh Mankotia, Adv. Mr. Suprateek Neogi, Adv. Mr. Dhiraj, Adv. Mr. Shrey Lodha, Adv. Mr. Akshat Vachher, Adv. Ms. Abhiti Vachher, Adv. Mr. Parvesh Bansal, Adv. Mr. Rahul Bansal, Adv. M/S. Vachher And Agrud, AOR Mr. Arman Roop Sharma, Adv. Ms. Shimpy Arman Sharma, Adv. Mr. Aman Khan Afghani, Adv. Ms. Jyoti Mehra, Adv. Dr. Vinod Kumar Tewari, AOR Mr. Pramod Tiwari, Adv. Mr. Vivek Tiwari, Adv.

2 W P(Crl) No.560/2023 & Connected matters Ms. Priyanka Dubey, Adv. Mr. Manindra Dubey, Adv. For Respondent(s) Mr. Mukesh Kumar Maroria, AOR UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioners in the meanwhile. Tag with WP [Crl.] No.336/2018 and connected matters. (ASHA SUNDRIYAL) (POONAM VAID) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

ITEM NO.8+20 COURT NO.2 SECTION X S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Item No.8 Writ Petition(s)(Criminal) No(s). 549/2023 DILKHUSH ANNARAJ BABEL Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.227772/2023-STAY APPLICATION ) WITH Item No.20 Writ Petition(s)(Criminal) No(s). 539/2023 TO BE TAKEN UP ALONG WITH ITEM NO. 8 I.E. W.P.(Crl.) No.549/2023.]...FOR ADMISSION and IA No.226524/2023-STAY APPLICATION ) Date : 07-11-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Dhiraj, Adv. Mr. Shrey Lodha, Adv. Mr. Akshat Vachher, Adv. Ms. Abhiti Vachher, Adv. Mr. Parvesh Bansal, Adv. Mr. Rahul Bansal, Adv. M/S. Vachher And Agrud, AOR Mr. Dhiraj, Adv. Mr. Shrey Lodha, Adv. Mr. Akshat Vachher, Adv. Ms. Abhiti Vachher, Adv. Mr. Parvesh Bansal, Adv. Mr. Rahul Bansal, Adv. M/S. Vachher And Agrud, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive step be taken against the petitioners in the meantime. Tag with WP[Crl.] No.336/2018. (ASHA SUNDRIYAL) (POONAM VAID) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

1 ITEM NO.19+21+22+23 COURT NO.2 SECTION X S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Item No.19 Writ Petition(s)(Criminal) No(s). 518/2023 KALPESH GHEVARCHAND JAIN Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.219878/2023-STAY APPLICATION ) WITH W.P.(Crl.) No. 526/2023 (X) (FOR ADMISSION and IA No.222187/2023-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 521/2023 (X) (FOR ADMISSION and IA No.220402/2023-EX-PARTE STAY) Item No.21 Writ Petition(s)(Criminal) No(s). 538/2023 [TO BE TAKEN UP ALONG WITH ITEM NO. 19 I.E. W.P.(Crl.) No. 518/2023. ].........FOR ADMISSION and IA No.226462/2023-GRANT OF INTERIM RELIEF ) WITH W.P.(Crl.) No. 550/2023 (X) (FOR ADMISSION and IA No.227946/2023-STAY APPLICATION) W.P.(Crl.) No. 545/2023 (X) (FOR ADMISSION and IA No.227321/2023-GRANT OF INTERIM RELIEF) Item No.22 Writ Petition(s)(Criminal) No(s). 551/2023 ([ TO BE TAKEN UP ALONG WITH ITEM NO. 19 I.E. W.P.(Crl.) No. 518/2023. ].......FOR ADMISSION and IA No.227940/2023-GRANT OF INTERIM RELIEF ) Item No.23 Writ Petition(s)(Criminal) No(s). 537/2023 ([ TO BE TAKEN UP ALONG WITH ITEM NO. 19 I.E. W.P.(Crl.) No. 518/2023. ].............FOR ADMISSION and IA No.226452/2023-GRANT OF INTERIM RELIEF ) WITH W.P.(Crl.) No. 542/2023 (X) (FOR ADMISSION and IA No.226859/2023-STAY APPLICATION) W.P.(Crl.) No. 544/2023 (X)

2 (FOR ADMISSION and IA No.227133/2023-GRANT OF INTERIM RELIEF) Date : 03-11-2023 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Saurabh Kirpal, Sr. Adv. Mr. Prakash Shah, Adv. Mr. Rajat Mittal, AOR Mr. Malak Manish Bhatt, Adv. Mr. Abhishek Garg, Adv. Mr. Suprateek Neogi, Adv. M/S. Vachher And Agrud, AOR Mr. Dhiraj, Adv. Mr. Shrey Lodha, Adv. Mr. Akshat Vachher, Adv. Abhiti Vachher, Adv. Mr. Parvesh Bansal, Adv. Mr. Rahul Bansal, Adv. Mr. R P Singh, Adv. Mr. Pankaj Chaudhary, Adv. Mr. Abhinav Gaur, Adv. Mr. Raj Shekhar Sharma, Adv. Ms. Alpana Sharma, AOR Mr. Yusuf, AOR Mr. Vikram Chaudhri, Sr. Adv. Mr. Keshavam Chaudhri, Adv. Mr. Rishi Sehgal, Adv. Ms. Arveen Sekon, Adv. Ms. Hargun Sandhu, Adv. Mr. Pravez Chaudhary, Adv. Ms. Nikita Gill, Adv. Mr. Kunal Sharma, Adv. Ms. Muskan Khurana, Adv. Mr. Nikilesh Ramachandran, AOR Mr. R P Singh, Adv. Mr. Pankaj Chaudhary, Adv. Mr. Abhinav Gaur, Adv. Mr. Raj Shekhar Sharma, Adv. Ms. Alpana Sharma, AOR Mr. Raj Kishor Choudhary, AOR Mr. Harsh Sethi, Adv.

3 Mr. Shakeel Ahmed, Adv. Ms. Pratibha Singh, Adv. Mr. Anant Nigam, Adv. Mr. Amir Kaleem, Adv. Mr. Rizwan Ahmad, Adv. Mr. Vikramjeet Singh Ranga, Adv. Mr. Vikram Patralekh, Adv. Mr. Rakesh Kumar Singh, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. Mr. Arunav Tewari, Adv. Mr. Yusuf, AOR Mr. Malak Manish Bhatt, AOR Mr. Apurva Mehta, Adv. Ms. Neeha Nagpal, Adv. Mr. Shreyansh Chopra, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. Tag with W.P.[Crl.] No.336/2018. No coercive steps shall be taken against the petitioners in the meanwhile. (ASHA SUNDRIYAL) (POONAM VAID) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

1 W P(Cril) No.484/2023 ITEM NO.15 COURT NO.2 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). 484/2023 DEEPAK KUMAR Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.207968/2023-GRANT OF INTERIM RELIEF ) WITH W.P.(Crl.) No. 497/2023 (X) (FOR ADMISSION and IA No.211910/2023-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 493/2023 (X) (FOR ADMISSION and IA No.211289/2023-GRANT OF INTERIM RELIEF) Date : 18-10-2023 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Siddhartha Dave, Sr. Adv. Mr. Praver Sharma, Adv. Mr. Prakhar Sharma, Adv. Mr. Swapnil Choudhary, Adv. Mr. Deepak Pandey, Adv. Mr. Utsav Singhal, Adv. Ms. Anu Gupta, AOR Mr. Arman Roop Sharma, Adv. Ms. Shymphy Sharma, Adv. Mr. Vishwanathan Ayer, Adv. Mr. Aditya Kaul, Adv. Mr. Mohd Arham, Adv. Mr. Pramod Tiwari, Adv. Mr. Vivek Tiwari, Adv. Dr. Vinod Kumar Tewari, AOR Ms. Alpana Sharma, AOR Mr. R P Singh, Adv. Ms. Priyanka Goel, Adv. Ms. Suman Sharma, Adv. Mr. Raj Shekhar Sharma, Adv. For Respondent(s)

2 W P(Cril) No.484/2023 UPON hearing the counsel the Court made the following O R D E R Issue notice. To be tagged with W.P.[Crl.] No.336/2018. In the meanwhile and until further orders, no coercive steps shall be taken against the petitioner(s). (ASHA SUNDRIYAL) (POONAM VAID) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

ITEM NO.11+24 COURT NO.2 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). 473/2023 ANUSHA CHITGOPKER Petitioner(s) VERSUS DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE & ANR. Respondent(s) (FOR ADMISSION and IA No.205324/2023-STAY APPLICATION ) ITEM NO.11+24 Writ Petition(s)(Criminal) No(s). 475/2023 ([TO BE TAKEN UP ALONG WITH ITEM NO. 11 I.E. W.P.(Crl.) No. 473/2023]...... FOR ADMISSION and IA No.206484/2023-EX-PARTE STAY ) Date : 10-10-2023 These petitions was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Malak Manish Bhatt, Adv. Mr. Rajat Mittal, AOR Mr. Abhishek Garg, Adv. Mr. Apurva M. Gokhale, Adv. Mr. Yash Gaiha, Adv. Mr. Ranesh Mankotia, Adv. Mr. Suprateek Neogi, Adv. Mr. Dama Seshadri Naidu, Sr. Adv. M/S. Vachher And Agrud, AOR Mr. Akshat Vachher, Adv. Ms. Abhiti Vachher, Adv. Mr. Parvesh Bansal, Adv. Mr. Shrey Lodha, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. Tag with W.P. (Crl.) No.336/2018. No coercive steps shall be taken against the petitioners in the meanwhile. (RASHMI DHYANI PANT) (POONAM VAID) COURT MASTER COURT MASTER

1 W P (Criminal) No.452/2023 & Concted. matters. ITEM NO.21+22+36+37 COURT NO.2 SECTION X S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Item No.21 Writ Petition(s)(Criminal) No(s). 452/2023 UMESH MOHANLAL GOHIL Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.200056/2023-CLARIFICATION/DIRECTION ) WITH W.P.(Crl.) No. 449/2023 (PIL-W) (FOR ADMISSION and IA No.199750/2023-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 454/2023 (X) (FOR ADMISSION and IA No.200296/2023-GRANT OF INTERIM RELIEF) Item No.22 Writ Petition(s)(Criminal) No(s). 453/2023 (FOR ADMISSION and IA No.200086/2023-GRANT OF INTERIM RELIEF ) Item No.36 Writ Petition(s)(Criminal) No(s). 461/2023 ([TO BE TAKEN UP ALONG WITH ITEM NO. 22 I.E. W.P.(Crl.) No. 453/2023.]...FOR ADMISSION and IA No.202350/2023-EX-PARTE AD- INTERIM RELIEF ) WITH W.P.(Crl.) No. 464/2023 (X) (FOR ADMISSION and I.R. and IA No.202598/2023-GRANT OF INTERIM RELIEF) Item No.37 Writ Petition(s)(Criminal) No(s). 469/2023 ([TO BE TAKEN UP ALONG WITH ITEM NO. 22 I.E. W.P.(Crl.) No. 453/2023.]....FOR ADMISSION and IA No.204813/2023-GRANT OF INTERIM RELIEF ) Date : 06-10-2023 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Dama Sheshadri, Sr. Adv. Dr. Sushil Balwada, AOR Mr. Rajendra Sorankar, Adv. Mr. Ketan Dabke, Adv.

2 W P (Criminal) No.452/2023 & Concted. matters. Mr. Satbir Singh Pillania, Adv. Mr. Sandiv Kalia, Adv. Ms. Reena Rao, Adv. Mr. Nand Ram, Adv. Mr. V G R Achary, Adv. Mr. Tarun Gulati, Sr. Adv. Mr. R.P. Singh, Adv. Ms. Priyanka Goel, Adv. Mr. Kumar Sambhav, Adv. Mr. Raj Shekhar Sharma, Adv. Ms. Shivangi Singh, Adv. Ms. Saket Gautam, Adv. Ms. Alpana Sharma, AOR Mr. Tarun Gulati, Sr. Adv. Mr. R.P. Singh, Adv. Ms. Priyanka Goel, Adv. Mr. Kumar Sambhav, Adv. Mr. Raj Shekhar Sharma, Adv. Ms. Shivangi Singh, Adv. Ms. Saket Gautam, Adv. Ms. Alpana Sharma, AOR Mr. Raj Kishor Choudhary, AOR Mr. Harsh Sethi, Adv. Mr. Shakeel Ahmed, Adv. Ms. Pratibha Singh, Adv. Mr. Anant Nigam, Adv. Mr. Raghav Luthra, Adv. Mr. Syed Faizan Ali, Adv. Mr. Amir Kaleem, Adv. Mr. Rizwan Ahmad, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. Ms. Vibha Dutta Makhija, Sr. Adv. Mr. Raj Kishor Choudhary, AOR Mr. Harsh Sethi, Adv. Mr. Shakeel Ahmed, Adv. Ms. Pratibha Singh, Adv. Mr. Anant Nigam, Adv. Mr. Raghav Luthra, Adv. Mr. Rizwan Ahmad, Adv. Mr. Syed Faizan Ali, Adv. Mr. Amir Kaleem, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. Ms. Vibha Dutta Makhija, Sr. Adv. Mr. Raj Kishor Choudhary, AOR Mr. Harsh Sethi, Adv.

3 W P (Criminal) No.452/2023 & Concted. matters. Mr. Shakeel Ahmed, Adv. Ms. Pratibha Singh, Adv. Mr. Rizwan Ahmad, Adv. Mr. Anant Nigam, Adv. Mr. Raghav Luthra, Adv. Mr. Syed Faizan Ali, Adv. Mr. Amir Kaleem, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. In the meantime, no coercive steps be taken against the petitioners. Tag with WP [Crl.] No.336/2018. (ASHA SUNDRIYAL) (POONAM VAID) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

ITEM NO.23 COURT NO.2 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). 445/2023 ASHWINKUMAR VASHRAMBHAI CHANIYARA Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.196194/2023-EX-PARTE AD-INTERIM RELIEF ) Date : 03-10-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Siddhartha Dave, Sr. Adv. Mr. Malak Manish Bhatt, AOR Mr. Apurva Mehta, Adv. Ms. Neeha Nagpal, Adv. Ms. Samridhi, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioner in the meanwhile. Tag with Writ Petition [Crl.] No.336/2018. (ASHA SUNDRIYAL) (POONAM VAID) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

ITEM NO.25+33 COURT NO.2 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 (Criminal) No.428/2023 JATIN GUPTA Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.188754/2023-GRANT OF INTERIM RELIEF) WITH ITEM NO.33 Writ Petition(s)(Criminal) No(s). 431/2023 ([TO BE TAKEN UP ALONG WITH ITEM NO.25 I.E. W.P.(Crl.) No. 428/2023.]...FOR ADMISSION and IA No.190417/2023-EX-PARTE STAY and IA No.190423/2023-EXEMPTION FROM FILING O.T. ) Date : 22-09-2023 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Sameer Rohatgi, Adv. Mr. Ashish Batra, AOR Mr. Rahul Raheja, Adv. Mr. Gaurav Prakash, Adv. Mr. Rohit Raheja, Adv. Mr. Tarun Gupta, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioners in the meanwhile. Tag with W.P. [Crl.] No.336 of 2018. (RASHMI DHYANI PANT) (POONAM VAID) COURT MASTER COURT MASTER

ITEM NO.25 COURT NO.2 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). 408/2023 PRAGNESH MANHARBHAI KANTARIYA Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.182337/2023-EX-PARTE AD-INTERIM RELIEF ) Date : 15-09-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Siddhartha Dave, Sr. Adv. Mr. Malak Manish Bhatt, AOR Mr. Apurva N. Mehta, Adv. Ms. Neeha Nagpal, Adv. Ms. Samridhi, Adv. Mr. Jaydeep Kukadiya, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioner in the meanwhile. Tag with W.P.[Crl.] No.336/2018. (ASHA SUNDRIYAL) (POONAM VAID) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

1 Revised ITEM NO.35 + 36 COURT NO.2 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). 384/2023 NEERAJ GUPTA Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.173957/2023-GRANT OF INTERIM RELIEF) IA NO. 178154/2023-Permission to file additional documents/facts/annexures) WITH Writ Petition(s)(Criminal) No(s). 403/2023 ([ TO BE TAKEN UP ALONG WITH ITEM NO. 35 I.E. W.P.(Crl.) No. 384/2023. ].......FOR ADMISSION and IA No.180965/2023-GRANT OF INTERIM RELIEF ) Date : 06-09-2023 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Ms. Pratibha Singh, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. Mr. Amir Kaleem, Adv. Mr. Sanjay R Hegde, Sr. Adv. Mr. Raj Kishor Choudhary, AOR Mr. Harsh Sethi, Adv. Mr. Shakeel Ahmed, Adv. Ms. Pratibha Singh, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. Mr. Amir Kaleem, Adv. Mr. Anant Nigam, Adv. Mr. Rizwan Ahmad, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R

2 Issue notice. No coercive steps shall be taken against the petitioners in the meanwhile. Tag with W.P.(Crl.) No. 336 of 2018 and connected matters. [CHARANJEET KAUR] [POONAM VAID] ASTT. REGISTRAR-cum-PS COURT MASTER (NSH) Revised qua appearance only.

3 ITEM NO.35 + 36 COURT NO.2 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). 384/2023 NEERAJ GUPTA Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.173957/2023-GRANT OF INTERIM RELIEF) IA NO. 178154/2023-Permission to file additional documents/facts/annexures) WITH Writ Petition(s)(Criminal) No(s). 403/2023 ([ TO BE TAKEN UP ALONG WITH ITEM NO. 35 I.E. W.P.(Crl.) No. 384/2023. ].......FOR ADMISSION and IA No.180965/2023-GRANT OF INTERIM RELIEF ) Date : 06-09-2023 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Ms. Pratibha Singh, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. Mr. Amir Kaleem, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioners in the meanwhile. Tag with W.P.(Crl.) No. 336 of 2018 and connected matters. [CHARANJEET KAUR] [POONAM VAID] ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

ITEM NO.19 COURT NO.2 SECTION PIL-W 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). 339/2023 GAGANDEEP SINGH Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.154034/2023-GRANT OF INTERIM RELIEF ) Date : 25-08-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Shakeel Ahmed, Adv. Mr. Raj Kishor Choudhary, AOR Ms. Pratibha Singh, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. Mr. Amir Kaleem, Adv. Mr. Wasim Khan, Adv. Mr. Rakesh Kumar Singh, Adv. Mr. Marshall Siddiqui, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. In the meanwhile, no coercive steps be taken against the petitioner. Tag with WP [Crl.] No.336/2018. (ASHA SUNDRIYAL) (POONAM VAID) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

ITEM NO.20 COURT NO.2 SECTION PIL-W 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). 357/2023 GAGAN KAKKAR Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.160383/2023-GRANT OF INTERIM RELIEF ) Date : 25-08-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Shakeel Ahmed, AOR Mr. Raj Kishor Choudhary, Adv. Ms. Pratibha Singh, Adv. Mr. Rizwan Ahmad, Adv. Mr. Amir Kaleem, Adv. Mr. Pars Nath Singh, Adv. Mr. Jatin Anand Dwivedi, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. In the meanwhile, no coercive steps be taken against the petitioner. Tag with WP [Crl.] No.336/2018. (ASHA SUNDRIYAL) (POONAM VAID) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

ITEM NO.29+37 COURT NO.2 SECTION X S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Item No.29 Writ Petition(s)(Criminal) No(s). 332/2023 SURESH KUMAR KEER Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.151156/2023-GRANT OF INTERIM RELIEF ) WITH W.P.(Crl.) No. 333/2023 (X) (FOR ADMISSION and IA No.151320/2023-EX-PARTE AD-INTERIM RELIEF) ([TO BE TAKEN UP ALONG WITH ITEM NO. 29 I.E. W.P.(Crl.) No. 332/2023]........ FOR ADMISSION and IA No.151992/2023-GRANT OF INTERIM RELIEF ) Item No.37 W.P.(Crl.) No. 334/2023 [TO BE TAKEN ALONG WITH ITEM NO.29 I.E. W.P.(CRL.) NO.332/2023]...FOR ADMISSION AND IA NO.151992/2023/GRANT OF INTERIM RELIEF W.P.(Crl.) No. 338/2023 (X) (FOR ADMISSION and IA No.153566/2023-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 337/2023 (X) (FOR ADMISSION and IA No.153565/2023-GRANT OF INTERIM RELIEF) Date : 14-08-2023 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Sanjay R. Hegde, Sr. Adv. Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. Ms. Pratibha Singh, Adv. Mr. Wasiq Khan, Adv. Mr. Amir Kaleem, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. In the meanwhile, no coercive steps be taken against the petitioners. Tag with WP(Crl) No.336/2018. (ASHA SUNDRIYAL) (POONAM VAID) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

ITEM NO.102 COURT NO.4 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 (Criminal) No. 315/2023 DEVENDER KUMAR Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.141510/2023-GRANT OF INTERIM RELIEF) Date : 31-07-2023 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE B.R. GAVAI HON'BLE MR. JUSTICE C.T. RAVIKUMAR HON'BLE MR. JUSTICE SANJAY KUMAR For Petitioner(s) Mr. Vikram Chaudhri, Sr. Adv. Mr. Rishi Sehgal, Adv. Mr. Keshavam Chaudhri, Adv. Ms. Arveen Sekhon, Adv. Ms. Hargun Sandhu, Adv. Mr. Parvez Chaudhary, Adv. Ms. Nikita Gill, Adv. Ms. Anzu. K. Varkey, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice and tag with Writ Petition (Criminal) no. 336/2018 titled “ Radhika Agarwal vs. Union of India & Ors. ” and connected matters. In the meanwhile, no coercive steps be taken against the petitioner. (DEEPAK GUGLANI) (R.S. NARAYANAN) AR-cum-PS ASSISTANT REGISTRAR

ITEM NO.30 COURT NO.2 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). 296/2023 SHIVAM THAKRAL Petitioner(s) VERSUS DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE Respondent(s) (FOR ADMISSION and I.R.) Date : 21-07-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Rajat Mittal, AOR Mr. Malak Manish Bhatt, Adv. Mr. Ujjwal Kansal, Adv. Mr. Siddharth Sharma, Adv. Mr. Suprateek Neogi, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioner in the meanwhile. Tag with W.P.(Crl.) No. 336 of 2018. [CHARANJEET KAUR] [POONAM VAID] ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

ITEM NO.77 REGISTRAR COURT. 2 SECTION X S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS BEFORE THE REGISTRAR SH. VIVEK SAXENA IA 92706/2023, in Writ Petition(s)(Criminal) No(s). 203/2023 NAVNEET LADDHA Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) IA No. 92706/2023 - GRANT OF INTERIM RELIEF) Date : 03-07-2023 These matters were called on for hearing today. For Petitioner(s) Mr. Raj Kishor Choudhary, AOR For Respondent(s) UPON hearing the counsel through Video Conference, the Court made the following O R D E R Despite ser vice of notice on both respondents there is no appearance on their behalf. Hence, the matter be processed for listing before the Hon'ble Court, under the rules. VIVEK SAXENA Registrar MG

ITEM NO.34 COURT NO.12 SECTION PIL-W 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). 268/2023 ANUJ MITTAL Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.115165/2023-EX-PARTE AD-INTERIM RELIEF) Date : 30-06-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ABHAY S. OKA HON'BLE MR. JUSTICE K.V. VISWANATHAN (VACATION BENCH) For Petitioner(s) Mr. S. Kumar, Sr. Adv. Mr. Yusuf, AOR Mr. Ram Sankar, Adv. Mr. Amarjeet Singh Girsa, Adv. Ms. Ritu Solanki, Adv. Mr. Amit Arora, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. To be heard along with Writ Petition (Criminal)No.336 of 2018. In the meanwhile, no coercive steps shall be taken against the petitioner. (ANITA MALHOTRA) (AVGV RAMU) AR-CUM-PS COURT MASTER

ITEM NO.20 COURT NO.2 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). 203/2023 NAVNEET LADDHA Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.92706/2023-GRANT OF INTERIM RELIEF) Date : 16-05-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE AHSANUDDIN AMANULLAH For Petitioner(s) Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. Mr. Amir Kaleem, Adv. Mr. Shaikh Saipan Dastgir, Adv. Mr. Vikram Jeet Singh Ranga, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. In the meanwhile, no coercive steps be taken against the petitioner. Tag with WP(Crl.) No. 336/2018. [CHARANJEET KAUR] [RANJANA SHAILEY] ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

ITEM NO.21 COURT NO.2 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). 174/2023 UTSAV GUPTA & ANR. Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION ) WITH W.P.(Crl.) No. 190/2023 (X) (FOR ADMISSION and IA No.87560/2023-STAY APPLICATION) Date : 04-05-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE AHSANUDDIN AMANULLAH For Petitioner(s) Mr. Priyadarshi Manish, Adv. Mrs. Anjali Jha Manish, AOR Mr. Anmol Arya, Adv. Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. Mr. Amir Kaleem, Adv. Mr. Shaikh Saipan Dastgir, Adv. Ms. Pratibha Singh, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps be taken against the petitioners in the meanwhile. Tag with Writ Petition [Crl.] No.336/2018. (ASHA SUNDRIYAL) (RENU BALA GAMBHIR) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

ITEM NO.24 COURT NO.2 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(CRIMINAL) Diary No(s). 9242/2023 RAHUL GOYAL Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.77672/2023-STAY APPLICATION and IA No.77671/2023-CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS ) Date : 28-04-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE AHSANUDDIN AMANULLAH For Petitioner(s) Mr. S. Nagamuthu, Sr. Adv. Mr. Rohit Anil Rathi, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Delay condoned. The petitioner submits that an identical order of detention issued against his father viz. Sh. Bhimendra Kumar Goyal @ B.K. @ Munna Goyal on the same set of facts and on the same day i.e. 30.12.2015 is already pending adjudication before this court in 1

SLP (CRL.) No.6303/2020. Issue notice on the petition as well as on the interim prayer also. Tag with SLP (CRL.) No.6303/2020 List in the second week of July, 2023. (RASHMI DHYANI PANT) (POONAM VAID) COURT MASTER COURT MASTER 2

1 ITEM NO.24+37 COURT NO.2 SECTION X S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Item No.24 Writ Petition(s)(Criminal) No(s). 150/2023 RAVINDRA JOSHI Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.73322/2023-GRANT OF INTERIM RELIEF) Item No.37 Writ Petition(s)(Criminal) No(s). 164/2023 ([ TO BE TAKEN UP ALONG WITH ITEM NO. 24 I.E. W.P.(Crl.) No. 150/2023. ]........FOR ADMISSION and I.R. and IA No.79067/2023- GRANT OF INTERIM RELIEF ) WITH W.P.(Crl.) No. 165/2023 (X) (FOR ADMISSION and IA No.79138/2023-GRANT OF INTERIM RELIEF) Date : 21-04-2023 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE AHSANUDDIN AMANULLAH For Petitioner(s) Mr. S. Nagamuthu, Sr. Adv. Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. Mr. Amir Kaleem, Adv. Mr. Shaikh Saipan Dastgir, Adv. Mr. Vikramjeet Singh Ranga, Adv. Ms. Pratibha Singh, Adv. Mr. Yusuf, AOR Mr. Amit Sharma, Adv. Mr. Amarjeet Singh Girsa, Adv. Mr. Ajay Kumar, Adv. Ms. Ritu Solanki, Adv. Mr. Amit Arora, Adv. Ms. Amit Sharma, Adv. For Respondent(s)

2 UPON hearing the counsel the Court made the following O R D E R Issue notice. In the meanwhile, no coercive steps be taken against the petitioners. Tag with WP [Crl.] No.336/2018. (ASHA SUNDRIYAL) (POONAM VAID) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

ITEM NO.17 COURT NO.2 SECTION PIL-W 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). 126/2023 BHARAT GEHLOT Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.61835/2023-EX-PARTE AD-INTERIM RELIEF) Date : 05-04-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE AHSANUDDIN AMANULLAH For Petitioner(s) Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. Mr. Amir Kaleem, Adv. Mr. Vikramjeet Singh Ranga, Adv. Mr. Shaikh Saipan Dastgir, Adv. Mr. Pamarty Venkataramana, Adv. Ms. Pratibha Singh, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioner in the meanwhile. Tag with W.P. [Crl.] No.336 of 2018. (ASHA SUNDRIYAL) (POONAM VAID) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

REVISED ITEM NO.19 COURT NO.2 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). 120/2023 DEEPAK UPADHYAY & ANR. Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.59065/2023-GRANT OF INTERIM RELIEF ) WITH W.P.(Crl.) No. 118/2023 (X) (FOR ADMISSION) Date : 29-03-2023 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE MANOJ MISRA HON'BLE MR. JUSTICE ARAVIND KUMAR For Petitioner(s) Mr. S. Nagamuthu, Sr. Adv. Mr. Dama Sheshadri Naidu, Sr. Adv. Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. Ms. Pratibha Singh, Adv. Mr. Shaikh Saipan Dastgir, Adv. Mr. Amir Kaleem, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioner(s) in the meanwhile. Tag with W.P. (Crl.) No.336/2018. (RASHMI DHYANI PANT) (RAM SUBHAG SINGH) COURT MASTER BRANCH OFFICER

ITEM NO.19 COURT NO.2 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). 120/2023 DEEPAK UPADHYAY & ANR. Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.59065/2023-GRANT OF INTERIM RELIEF ) WITH W.P.(Crl.) No. 118/2023 (X) (FOR ADMISSION) Date : 29-03-2023 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE MANOJ MISRA HON'BLE MR. JUSTICE ARAVIND KUMAR For Petitioner(s) Mr. S. Nagamuthu, Sr. Adv. Mr. Dama Sheshadri Naidu, Sr. Adv. Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. Ms. Pratibha Singh, Adv. Mr. Shaikh Saipan Dastgir, Adv. Mr. Amir Kaleem, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Heard learned senior counsel appearing on behalf of the petitioner(s) and carefully perused the material placed on record. List these matters after four weeks before another Bench. Interim order shall continue to operate till further orders. The Registry is directed to obtain necessary directions from Hon’ble the Chief Justice of India for constituting a Special Bench to hear these matters. (RASHMI DHYANI PANT) (RAM SUBHAG SINGH) COURT MASTER BRANCH OFFICER

ITEM NO.20 COURT NO.2 SECTION PIL-W 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). 54/2023 VIKRAM JEET SANDHU Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.34635/2023-EX-PARTE AD-INTERIM RELIEF) Date : 28-02-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE MANOJ MISRA For Petitioner(s) Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. Mr. Amir Kaleem, Adv. Mr. Waseem Akhtar Khan, Adv. Mr. Rizwan Ahmed, Adv. Mr. Vikramjeet Singh Ranga, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. In the meanwhile, no coercive steps be taken against the petitioner. Tag with WP(Crl.) No. 336/2018. [CHARANJEET KAUR] [POONAM VAID] ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

ITEM NO.32 COURT NO.2 SECTION PIL-W 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). 24/2023 INDERDEEP SINGH KAKAR Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.17791/2023-GRANT OF INTERIM RELIEF ) Date : 03-02-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE ABHAY S. OKA For Petitioner(s) Mr.Dama Shshadri Naidu, Sr. Adv. Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. Mr. Waseem Akhtar Khan, Adv. Mr. Amir Kaleem, Adv. Mr. Rizwan Ahmed, Adv. Mr. Vikramjeet Singh Ranga, Adv. Mr. Pamarty Venkataramana, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. In the meanwhile, no coercive steps be taken against the petitioner. Tag with WP(Crl.). No. 336/2018. [CHARANJEET KAUR] [POONAM VAID] ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

(Revised) ITEM NO.34 COURT NO.12 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). 73/2020 SHILPA CHOWDHARY & ANR. Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and I.R. and IA No.31482/2020-APPROPRIATE ORDERS/DIRECTIONS ) Date : 30-01-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.S. BOPANNA HON'BLE MS. JUSTICE HIMA KOHLI For Petitioner(s) Mr. S. Nagamuthu, Sr. Adv. Mr. Gautam Awasthi, AOR Mr. Ayush Choudhary, Adv. Mr. Devanshu Yadav, Adv. Mr. Sameer Pandey, Adv. For Respondent(s) Mr. B. Krishna Prasad, AOR Mr. N. Venkatraman, Ld. ASG Mr. Mukesh Kumar Maroria, AOR Mr. Zoheb Hussain, Adv. Ms. Shradha Deshmukh, Adv. Mr. V.c. Bharathi, Adv. Mr. Gautam Bhardwaj, Adv. UPON hearing the counsel the Court made the following O R D E R Issue notice to the Respondents. Tag with Writ Petition (Criminal) No.336/ 2018 and similar matter(s). No coercive steps shall be taken against the petitioners in the meanwhile. (VIJAY KUMAR) (DIPTI KHURANA) COURT MASTER (SH) ASSISTANT REGISTRAR

ITEM NO.34 COURT NO.12 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). 73/2020 SHILPA CHOWDHARY & ANR. Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and I.R. and IA No.31482/2020-APPROPRIATE ORDERS/DIRECTIONS ) Date : 30-01-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.S. BOPANNA HON'BLE MS. JUSTICE HIMA KOHLI For Petitioner(s) Mr. S. Nagamuthu, Sr. Adv. Mr. Gautam Awasthi, AOR Mr. Ayush Choudhary, Adv. Mr. Devanshu Yadav, Adv. Mr. Sameer Pandey, Adv. For Respondent(s) Mr. B. Krishna Prasad, AOR Mr. N. Venkatraman, Ld. ASG Mr. Mukesh Kumar Maroria, AOR Mr. Zoheb Hussain, Adv. Ms. Shradha Deshmukh, Adv. Mr. V.c. Bharathi, Adv. Mr. Gautam Bhardwaj, Adv. UPON hearing the counsel the Court made the following O R D E R Issue notice to the Respondents. Tag with Writ Petition (Criminal) No.336/ 2018 and similar matter(s). No coercive steps shall be taken against the petitioner in the meanwhile. (VIJAY KUMAR) (DIPTI KHURANA) COURT MASTER (SH) ASSISTANT REGISTRAR

ITEM NO.19 COURT NO.2 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). 7/2023 ASHOK NARIYANI Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.6139/2023-GRANT OF INTERIM RELIEF ) WITH W.P.(Crl.) No. 9/2023 (X) (FOR ADMISSION and IA No.9527/2023-EX-PARTE AD-INTERIM RELIEF) Date : 20-01-2023 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE ABHAY S. OKA For Petitioner(s) Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Mr. Anupam Bhati, Adv. Mr. Amir Kaleem, Adv. Mr. Rizwan Ahmed, Adv. Mr. Nakul Chaudhary, Adv. Mr. Vikramjeet Singh Ranga, Adv. Mr. Pamarty Venkataramana, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioners in the meanwhile. Tag with W.P.(Crl) No. 336 of 2018 and connected matters. [CHARANJEET KAUR] [POONAM VAID] ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

ITEM Nos.26+35 In COURT NO.2 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). 506/2022 PIYUSH JAIN Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.194519/2022-EX-PARTE AD-INTERIM RELIEF ) with Writ Petition(s)(Criminal) No(s). 516/2022 ([TO BE TAKEN UP ALONG WITH ITEM NO.26 I.E. W.P.(Crl.) No. 506/2022.]....FOR ADMISSION and IA No.197818/2022-EX-PARTE AD- INTERIM RELIEF ) Date : 16-12-2022 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ABHAY S. OKA HON'BLE MR. JUSTICE VIKRAM NATH For Petitioner(s) Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Mr. Rizwan Ahmad, Adv. Mr. Nakul Chaudhary, Adv. Mr. Anupam Bhati, Adv. Mr. Amir Kaleem, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. To be heard along with WP(Crl.) No. 336 of 2018. In the meanwhile, no coercive steps be taken against the petitioners. (RASHMI DHYANI PANT) (POONAM VAID) COURT MASTER COURT MASTER

ITEM NO.33 COURT NO.2 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). 500/2022 RAJ KUMAR JAIN Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.191301/2022-EX-PARTE AD-INTERIM RELIEF ) WITH W.P.(Crl.) No. 502/2022 (X) (FOR ADMISSION and IA No.191846/2022-GRANT OF INTERIM RELIEF) Date : 13-12-2022 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE ABHAY S. OKA For Petitioner(s) Mr. Dama S. Naidu, Sr. Adv. Mr. Shakeel Ahmed, Adv. Mr. Rizwan Ahmad, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. Mr. Amir Kaleem, Adv. Ms. Selva Kumari, Adv. Mr. Shakeel Ahmed, Adv. Mr. Rizwan Ahmad, Adv. Mr. Anupam Bhati, Adv. Mr. Amir Kaleem, Adv. Mr. Nakul Chaudhary, Adv. Ms. Selva Kumari, Adv. Mr. Sujit Mishra, Adv. Mr. Karunesh Kumar Shukla, Adv. Mr. Raj Kishor Choudhary, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioners in the meanwhile. Tag with Writ Petition [Crl.] No.336/2018. (ASHA SUNDRIYAL) (POONAM VAID) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

ITEM NO.43 COURT NO.12 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). 466/2022 SAYED ZAMIRUL ISLAM @ KHURRAM Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and I.R. and IA No.177793/2022-GRANT OF INTERIM RELIEF ) Date : 28-11-2022 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ANIRUDDHA BOSE HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv, Mr. Rizwan Ahmad, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. Mr. Amit Kaleem, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. Tag with Writ Petition (Criminal) No.402 of 2022. No coercive step shall be taken against the petitioner in the meantime. (DEEPAK JOSHI) (VIDYA NEGI) COURT MASTER (SH) ASSISTANT REGISTRAR

ITEM NOS.39+63 COURT NO.12 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). 453/2022 ANKUR KANDA Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.172840/2022-GRANT OF INTERIM RELIEF ) W.P.(S)(Crl.) No(S). 456/2022 (ITEM NO.63) (FOR ADMISSION and IA No.174139/2022-GRANT OF INTERIM RELIEF ) WITH W.P.(Crl.) No. 426/2022 (X) (ITEM NO.63.1) (FOR ADMISSION and IA No.161749/2022-GRANT OF INTERIM RELIEF) Date : 21-11-2022 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ANIRUDDHA BOSE HON'BLE MR. JUSTICE J.B. PARDIWALA For Petitioner(s) Mr. Dama S.Naidu, Sr.Adv. Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv Mr. Anupam Bhati, Adv Mr. Rizwan Ahmad, Adv Mr. Amir Kaleem, Asv Mr. Pamarty Venkataramana, Adv. Mr. Narasimha Murthy, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Heard learned senior counsel for the petitioners in these matters. Issue notice. Tag with W.P.(Crl.)No.385/2022. Let no coercive step be taken against the petitioners in these matters, in the meantime. (NIRMALA NEGI) (VIDYA NEGI) COURT MASTER (SH) ASSISTANT REGISTRAR

ITEM NO.29 COURT NO.7 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).434/2022 UMESH KUMAR AGARWAL Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and I.R. and IA No.165551/2022-EX-PARTE AD-INTERIM RELIEF) Date : 14-11-2022 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE DINESH MAHESHWARI HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Dama Seshadri Naidu, Sr. Adv. Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Mr. Rizwan Ahmad, Adv. Mr. K. Saiteja, Adv. Mr. Anupam Bhati, Adv. Mr. Amit Kaleem, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. Tag with W.P.(Crl.) No.336/2018. In the meanwhile and until further orders, no coercive steps shall be taken against the petitioner. (ARJUN BISHT) (RANJANA SHAILEY) COURT MASTER (SH) COURT MASTER (NSH)

ITEM NO.9 COURT NO.12 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). 402/2022 TRILOK CHAND MAKHIJA Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.148586/2022-EX-PARTE AD-INTERIM RELIEF ) Date : 09-11-2022 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ANIRUDDHA BOSE HON'BLE MR. JUSTICE VIKRAM NATH For Petitioner(s) Mr Dama Seshadri Naidu, Sr.Adv. Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Mr. Rizwan Ahmad, Adv. Mr. Amir Kaleem, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. K.Saiteja, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. To be tagged with W.P.(Crl.)No.385/2022 (Sayed Zamirul Islam @ Khurram vs. Union of India & Anr.). Let no coercive steps be taken against the petitioner in the meanwhile. (NIRMALA NEGI) (VIDYA NEGI) COURT MASTER (SH) ASSISTANT REGISTRAR

ITEM NO.818 COURT NO.1 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(CRIMINAL) Diary No(s). 33765/2022 VIJAY KUMAR AGARWAL Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) Date : 20-10-2022 This petition was mentioned today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Mr. Raj Kishor Choudhary, AOR (mentioned by) Mr. Shakeel Ahmed, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. Mr. Prashant Tripathi, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R As prayed for, list the matter on 21.11.2022. (SANJAY KUMAR-II) (R.S. NARAYANAN) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

ITEM NO.32 COURT NO.13 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). 402/2022 TRILOK CHAND MAKHIJA Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.148586/2022-EX-PARTE AD-INTERIM RELIEF ) Date : 17-10-2022 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ANIRUDDHA BOSE HON'BLE MR. JUSTICE VIKRAM NATH For Petitioner(s) Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Mr. Anupam Bhati, Adv. Mr. Nakul Chaudhary, Adv. Mr. Rizwan Ahmad, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R List on 09.11.2022 (NMD). We are apprised that the petitioner has been asked to appear before the concerned authority on 25.10.2022. Having regard to the pendency of this petition, in the event the petitioner asks for adjournment before the concerned authority on 25.10.2022, the same shall be duly considered by the said authority. (NIRMALA NEGI) (VIDYA NEGI) COURT MASTER (SH) ASSISTANT REGISTRAR

ITEM NO.36 COURT NO.11 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). 385/2022 SAYED ZAMIRUL ISLAM @ KHURRAM Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.144324/2022-GRANT OF INTERIM RELIEF ) Date : 10-10-2022 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE J.K. MAHESHWARI For Petitioner(s) Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Mr. Anupam Bhati, Adv Mr. Nakul Chaudhary, Adv For Respondent(s) UPON hearing the counsel, the Court made the following O R D E R Tag with Writ Petition (Crl.) No. 212 of 2019 and other connected writ petitions. Interim order passed on 09.08.2019 in Writ Petition (Crl.) No. 212 of 2019 will operate and apply. Subject to orders of the Hon’ble the Chief Justice of India, the writ petitions may be listed before an appropriate Bench. (BABITA PANDEY) (R.S. NARAYANAN) COURT MASTER (SH) COURT MASTER (NSH)

ITEM NO.16 COURT NO.6 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). 6395/2022 (Arising out of impugned final judgment and order dated 13-08-2020 in MCRC No. 25945/2020 passed by the High Court Of M.p At Indore) UNION OF INDIA Petitioner(s) VERSUS NITESH WADHWANI Respondent(s) ( IA No.95472/2022-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ) Date : 01-08-2022 This petition was called on for hearing today. CORAM : HON'BLE MS. JUSTICE INDIRA BANERJEE HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN For Petitioner(s) Mr. S.V. Raju, ASG Mr. Mukesh Kumar Maroria, AOR Ms. Sairica Raju, Adv. Mr. Annam Venkatesh, Adv. Mr. Rupesh Kumar, Adv. Mr. Anshuman Singh, Adv. For Respondent(s) Mr. Parthiv K. Goswami, Sr. Adv. Mr. Wattan Sharma, Adv. Ms. Diksha Rai, AOR Ms. Ragini Pandey, Adv. UPON hearing the counsel the Court made the following O R D E R Issue notice. Tag with SLP (Crl.) Nos. 4322-4324 of 2019. (GULSHAN KUMAR ARORA) (MATHEW ABRAHAM) AR-CUM-PS COURT MASTER (NSH)

1 ITEM NO.6 COURT NO.3 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). 175/2022 MOHD. NASEER Petitioner(s) VERSUS DIRECTORATE OF ENFORCEMENT GOVERNMENT OF INDIA & ANR.Respondent(s) (FOR ADMISSION and IA No.66917/2022-GRANT OF BAIL ) WITH W.P.(Crl.) No. 222/2022 (X) (FOR ADMISSION and IA No.82534/2022-INTERIM BAIL) SLP(Crl) No. 5709/2022 (II-B) (FOR ADMISSION and I.R. IA No. 85410/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 28-07-2022 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE ABHAY S. OKA HON'BLE MR. JUSTICE J.B. PARDIWALA For Parties: Mr. Tushar Mehta, SG (NP) Mr. S.V. Raju, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Kanu Agarwal, Adv. Ms. Sairica Raju, Adv. Mr. Zoheb Hussain, Adv. Mr. Ashutosh Ghade, Adv. Mr. Tushar Mehta, SG (NP) Mr. S.V. Raju, Ld. ASG Mr. Kanu Agarwal, Adv. Mr. Zoheb Hussain, Adv. Ms. Sairica Raju, Adv. Mr. Ashutosh Ghade, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Swarnendu Chatterjee, AOR Mr. Himanshu Nailwad, Adv. Mr. Yashwardhan Singh, Adv. Mr. Deepakshi Garg, Adv. Mr. Raman Yadv, Adv. Mr. Gaurav, AOR

2 Mr. Sibo Sankar Mishra, AOR Mr. Niranjan Sahu, Adv. Mr. Rajesh Kumar Nayak, Adv. Mr. Debabrat Dash, Adv. UPON hearing the counsel the Court made the following O R D E R It is stated that the matter(s) before the High Court has/have been notified today for orders. At the request of the learned counsel for the parties, post these matters on 5 th August, 2022. (NEETU KHAJURIA) ASTT. REGISTRAR-cum-PS (VIDYA NEGI) ASSISTANT REGISTRAR

1 ITEM NO.5 COURT NO.3 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). 175/2022 MOHD. NASEER Petitioner(s) VERSUS DIRECTORATE OF ENFORCEMENT GOVERNMENT OF INDIA & ANR.Respondent(s) (FOR ADMISSION and IA No.66917/2022-GRANT OF BAIL ) WITH W.P.(Crl.) No. 222/2022 (X) (FOR ADMISSION and IA No.82534/2022-INTERIM BAIL) SLP(Crl) No. 5709/2022 (II-B) (FOR ADMISSION and I.R. IA No. 85410/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 21-07-2022 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE ABHAY S. OKA HON'BLE MR. JUSTICE J.B. PARDIWALA For Petitioner(s) Ms. Malvika Trivedi, Sr. Adv. Mr. Siddharth Bhatnagar, Sr. Adv. Mr. Swarnendu Chatterjee, AOR Mr. Himanshu Nailwad, Adv. Ms. Pracheta Kar, Adv. Mr. Aditya Sidhna, Adv. Mr. Yashwardhan Singh, Adv. Ms. Deepakshi Garg, Adv. Mr. Raman Yadav, Adv. Mr. Gaurav, AOR Mr. Sharad Chauhan, Adv. For Respondent(s) Mr. Tushar Mehta LD SG Mr. S.V. Raju, Ld. ASG Mr. Mukesh Kumar Maroria, AOR Mr. Kanu agarwal, Adv Mr. Zoheb Hussain, Adv Ms. Sairica S. Raju, Adv. Mr. Arvind Kumar Sharma, AOR

2 UPON hearing the counsel the Court made the following O R D E R W.P.(Crl) No(s). 175/2022 and SLP(Crl.) No. 5709 of 2022 In view of the letter circulated by the learned counsel for the respondent seeking adjournment on the ground of non- availability of Mr. S.V. Raju, learned Additional Solicitor General, list these matters on 28.07.2022. W.P.(Crl.) No. 222/2022 A request for adjournment is made on the ground of non- availability of Mr. S.V. Raju, learned Additional Solicitor General appearing for the respondent-Union of India. It is pointed out by learned counsel for the petitioner that the adjournment was taken in the past by the respondent(s) and there is some urgency involved. By way of indulgence, we defer the hearing of these matters till next week, to be taken on 28.07.2022. Pendency of this matter will not deprive the petitioner to mention the matter before the concerned Judge of the High Court where the bail application is still reportedly pending for pronouncement of judgment, including before the Chief Justice of the High Court for appropriate directions, if so advised. (DEEPAK SINGH) (VIDYA NEGI) COURT MASTER (SH) ASSISTANT REGISTRAR

3

1 ITEM NO.23 COURT NO.3 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). 175/2022 MOHD. NASEER Petitioner(s) VERSUS DIRECTORATE OF ENFORCEMENT GOVERNMENT OF INDIA & ANR.Respondent(s) (FOR ADMISSION and IA No.66917/2022-GRANT OF BAIL ) WITH W.P.(Crl.) No. 222/2022 (X) (FOR ADMISSION and IA No.82534/2022-INTERIM BAIL) SLP(Crl) No. 5709/2022 (II-B) (FOR ADMISSION and I.R. IA No. 85410/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 15-07-2022 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE J.B. PARDIWALA For Petitioner(s) Ms. Malvika Trivedi,Sr.Adv. Mr. Swarnendu Chatterjee, AOR Mr. Himanshu Naidwad,Adv. Mr. Prachetakar,Adv. Mr. Aditya Sidhra,Adv. Mr. Yashwardhan Singh,Adv. Ms. Deepakshi Garg,Adv. Mr. Raman Yadav,Adv. Mr. Gaurav, AOR Mr. Sharad Chauhan,Adv. Mr. Siddharth Bhatnagar, Sr. Adv. Ms. Swarnendu Chatterjee, AOR Mr. Himanshu Naidwal, Adv. Mr. P. Kar, Adv. Mr. Aditya Sidhna, Adv. Mr. Yaswardhan Singh, Adv. Mr. Deepakshi Garg, Adv. For Respondent(s) Mr. Tushar Mehta,Ld.SG

2 Mr. S.V.Raju, Ld.ASG Mr. Zoheb Hossain,Adv. Mr. Kanu Agarawal,Adv. Ms. Sairica S.Raju,Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Arvind Kumar Sharma, AOR UPON hearing the counsel the Court made the following O R D E R List these matters on 21.07.2022. It is made clear that no request for further adjournment will be entertained, at the instance of the respondent(s), on any count on the future date. (DEEPAK SINGH) (VIDYA NEGI) COURT MASTER (SH) ASSISTANT REGISTRAR

ITEM NO.2 COURT NO.2 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 (Crl.) No. 175/2022 MOHD. NASEER Petitioner(s) VERSUS DIRECTORATE OF ENFORCEMENT GOVERNMENT OF INDIA & ANR.Respondent(s) (FOR ADMISSION and IA No.66917/2022-GRANT OF BAIL ) WITH W.P.(Crl.) No. 222/2022 (X) (FOR ADMISSION and IA No.82534/2022-INTERIM BAIL) Date : 13-06-2022 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.S. BOPANNA HON'BLE MR. JUSTICE VIKRAM NATH (VACATION BENCH) For Petitioner(s) Mr. Siddharth Bhatnagar, Sr. Adv. Mr. Swarnendu Chatterjee, AOR Mr. Yashwardhan Singh, Adv. Mr. Himanshu N., Adv. Mr. Gaurav, AOR Mr. Raman Yadav, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Heard learned senior counsel appearing for the petitioner and perused the material placed on record. Issue notice returnable in three weeks. Dasti, in addition, is also permitted. (RAJNI MUKHI) (R.S. NARAYANAN) COURT MASTER (SH) COURT MASTER (NSH)

ITEM NO.21 Court 3 (Video Conferencing) 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). 520/2021 JAINAM RATHOD Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION ) Date : 11-02-2022 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE C.T. RAVIKUMAR For Petitioner(s) Mr. Prasouk Jain, Adv. Mr. Anshuman Srivastava, AOR Mr. Subhranshu Mohpatra, Adv. Mr. Prateek Madnani, Adv. For Respondent(s) Mr. Tushar Mehta, SG Mr. Kanu Agrawal, Adv. Mr. Zoheb Hussain, Adv. Ms. Deepabali Dutta, Adv. Mr. Navanjay Mahapatra, Adv. Mr. Arvind Kumar Sharma, AOR UPON hearing the counsel the Court made the following O R D E R List this matter along with Criminal Appeal Nos.1114 and 1115 of 2018. Parties are at liberty to file affidavits, if any. (NEETU KHAJURIA) COURT MASTER (VIDYA NEGI) COURT MASTER

1 *Revised ITEM NO.46 Court 3 (Video Conferencing) 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 SPECIAL LEAVE PETITION (CRIMINAL) Diary No(s). 31616/2021 (Arising out of impugned final judgment and order dated 02-12-2021 in ABA No. 2342/2021 02-12-2021 in ABA No. 2343/2021 02-12-2021 in ABA No. 2344/2021 passed by the High Court Of Judicature At Bombay) BHUSHAN KAILAS MUSALE Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and I.R. and IA No.11491/2022-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.11490/2022-PERMISSION TO FILE SLP WITHOUT CERTIFIED/PLAIN COPY OF IMPUGNED ORDER ) Date : 07-02-2022 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE C.T. RAVIKUMAR For Petitioner(s) Mr. Anupam Lal Das, Sr. Adv. Mr. Raj Kamal, AOR Mr. Shahen Pradhan, Adv. Ms. Aseem Atwal, Adv. Ms. Maheen Pradhan, Adv. Mr Kartavya Batra, Adv. For Respondent(s) Mr. S.V. Raju, LD. ASG. Ms. Sairica Raju, Adv. Mr. Sanjay Kumar Tyagi, Adv. Mr. O.P. Shukla, Adv. Mr. Deepabail Datta, Adv. Mr. Mukesh Kumar Sharma, AOR UPON hearing the counsel the Court made the following O R D E R Issue notice. To be heard along with SLP(Crl.) Nos. 4322-4324 of 2019. Mr. M.K. Maroria, Advocate waives notice for the

2 concerned respondent(s). These matters to remain on Board along with stated leading case (SLP(Crl.) No. 4634 of 2014). As prayed, one week's time is granted to file reply affidavit, and thereafter, one week's time is granted to file rejoinder affidavit. In the meantime, no coercive action be taken against the petitioner, until further orders, subject to the petitioner reporting to the Authorized Officer as and when called upon to do so in connection with pending enquiry, if any, and extend full cooperation in that regard. Liberty is granted to the parties to apply for further directions. (DEEPAK SINGH) (VIDYA NEGI) COURT MASTER (SH) COURT MASTER (NSH) *Revised is made only for the purpose of appearance.

ITEM NO.32 Court 3 (Video Conferencing) 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 SPECIAL LEAVE PETITION (CRIMINAL) Diary No(s). 31616/2021 (Arising out of impugned final judgment and order dated 02-12-2021 in ABA No. 2342/2021 02-12-2021 in ABA No. 2343/2021 02-12-2021 in ABA No. 2344/2021 passed by the High Court Of Judicature At Bombay) BHUSHAN KAILAS MUSALE Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and I.R. and IA No.11491/2022-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.11490/2022-PERMISSION TO FILE SLP WITHOUT CERTIFIED/PLAIN COPY OF IMPUGNED ORDER ) Date : 04-02-2022 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE C.T. RAVIKUMAR For Petitioner(s) Mr. Anupam Lal Das, Sr. Adv Mr. Raj Kamal, AOR Mr. Shahen Pradhan, Adv Mr. Aseem Atwal, Adv Mr. Maheen Pradhan, Adv Mr. Kartavya Batra, Adv For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Liberty is granted to serve advance copy of petition on the Standing Counsel for the respondent(s), including Central Agency. List the matter on 07.02.2022. Interim protection granted by the High Court to continue till then. (DEEPAK SINGH) (VIDYA NEGI) COURT MASTER (SH) COURT MASTER (NSH)

1 ITEM NO.1 Court 4 (Video Conferencing) SECTION IV-B 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 (CIVIL) Diary No(s).14996/2020 (Arising out of impugned final judgment and order dated 15-11-2019 in CWP No. 24195/2019 passed by the High Court of Punjab & Haryana at Chandigarh) DEPUTY DIRECTOR, DGGI & ORS. Petitioner(s) VERSUS AKHIL KRISHAN MAGGU & ANR. Respondent(s) (FOR ADMISSION and I.R. and IA No.81640/2020-CONDONATION OF DELAY IN FILING) Date : 06-12-2021 This petition was called on for hearing today. CORAM : HON'BLE DR. JUSTICE D.Y. CHANDRACHUD HON'BLE MR. JUSTICE A.S. BOPANNA For Petitioner(s) Mr. N.Venkataraman, ASG Ms. Seema Bengani Adv. Mr. Rupesh Kumar, Adv. Mr. B.K.Satija, Adv. Mr. M.K.Maroria AOR For Respondent(s) Mr. Jagmohan Bansal, Sr. Adv. Mr. Adarsh Aggarwal, Adv. Mr. Ajay Aggarwal, Adv. Mr. Aman Garg, Adv. Mr. Kapis Chawla, Adv. Mr. Rajan Narain, AOR UPON hearing the counsel the Court made the following O R D E R 1 Delay condoned. 2 Issue notice. 3 Mr Jagmohan Bansal, Senior Counsel with Mr Rajan Narain, Advocate-on-Record, accepts notice on behalf of the respondents.

2 4 Counter affidavit be filed within four weeks. 5 Tag with SLP(Crl) Nos 4322-24 of 2019 (SANJAY KUMAR-I) (SAROJ KUMARI GAUR) AR-CUM-PS COURT MASTER

1 ITEM NO.40+41 Court 3 (Video Conferencing) 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). 6847/2021 (Arising out of impugned final judgment and order dated 27-08-2021 in CRMM No. 34959/2021 passed by the High Court Of Punjab & Haryana At Chandigarh) SURENDER SINGH Petitioner(s) VERSUS THE STATE OF HARYANA & ANR. Respondent(s) (FOR ADMISSION and I.R. and IA No.113593/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.114617/2021-APPLICATION FOR PERMISSION...[TO BE TAKEN UP ALONG WITH SLP(Crl) No. 618/2020] ) SLP(Crl.) No(s). 4634/2014 IA No. 59849/2021 - INTERVENTION APPLICATION) SLP(Crl) No. 618/2020 (II-B) IA No. 13683/2020 - EXEMPTION FROM FILING O.T. IA No. 60234/2021 - GRANT OF INTERIM RELIEF IA No. 48649/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(Crl.) No. 140/2020 (X) FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 51028/2020 FOR EX-PARTE BAIL ON IA 51029/2020 FOR CLARIFICATION/DIRECTION ON IA 23302/2021 Date : 29-10-2021 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE C.T. RAVIKUMAR For Parties *Mr. Kapil Sibal, Sr. Adv. Mr. E. C. Agrawala, AOR Mr. Sidharth Luthra, Sr. Adv. Mr. Tarun Dua, AOR Mr. Anant Garg, Adv. Mr. Malak Manish Bhatt, AOR Mr. Gautam Khazanchi, Adv. Ms. Neeha Nagpal, Adv.

2 Mr. Nikhil Jain, AOR Mr. Tushar Mehta, SG Mr. S.V. Raju, ASG Mr. Aman Lekhi, ASG Ms. V.D. Makhija, Sr. Adv. Mr. Zoheb Hussain, Adv. Mr. Kanu Agrawal, Adv. Mr. S.S. Ray, Adv. Mr. V. Balaji, Adv. Mr. Rajat Nair, Adv. Ms. Sarica Raju, Adv. Ms. Binu Tamta, Adv. Mr. Ankur Talwar, Adv. Mr. Arvind Kumar Sharma, AOR Mr. B.V. Balaram Das, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Raj Bahadur Yadav, AOr Mr. Tushar Mehta, SG Mr. S.V. Raju, ASG Ms. Sarica Raju, Adv. Mr. Annam Venkatesh, Adv. Mr. Piyush Beriwal, Adv. Mr. Shantanu Sharma, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Tushar Mehta, SG Mr. S.V. Raju, ASG Mr. Aman Lekhi, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Zoheb Hussain Adv. Mr. Kanu Agarwal,Adv. Mr. Rahul Chitnis, Adv. Mr. Sachin Patil, AOR Mr. Aaditya A. pande, Adv. Mr. Geo Joseph, Adv. Mr. A.P. Singh, Adv. Mr. Shreyansh Rathi, Adv. For M/S. M. V. Kini & Associates, AOR Mr. Balaji Srinivasan, AOR Mr. O. P. Gaggar, AOR Mr. M. T. George, AOR UPON hearing the counsel the Court made the following O R D E R

3 SLP(Crl.) No(s). 6847/2021 As regards the interim relief, prima facie, we find that the loan was taken by the Company much before (seven years earlier) the petitioner became the Director of the Company. Indeed, the petitioner was an authorized signatory to the document executed on 15.12.2017. Prima facie, we find force in the submission made on behalf of the petitioner that if the co- accused have been granted interim bail by this Court, the same relief be given to the petitioner. More so because, the petitioner is in custody from the year 2019. And the Court could set down the matter for hearing immediately after Diwali Holidays. Accordingly, in the peculiar facts of the present case, we direct grant of interim bail to the petitioner in connection with Criminal Complaint No. COMA/05/2019 on conditions as may be specified by the Trial Court/Sessions Judge-cum- Special Judge (under the Companies Act, 2013), Gurugram. The condition amongst others must include the requirement of depositing the passport of the

4 petitioner in the Registry of this Court as a condition precedent for release of the petitioner. List this matter along with Special Leave Petition (Crl.) Nos. 618/2020, 6456/2020 and 140/2020 and remaining batch of cases [SLP(Crl.) No.4634/2014 and connected cases] on 10.11.2021. SLP(Crl) Nos. 618/2020 and 140/2020 List these matters along with SLP(Crl.) No.4634/2014 and connected cases on 10.11.2021. (NEETU KHAJURIA) COURT MASTER (VIDYA NEGI) COURT MASTER *Appearance not received.

ITEM NO.10 COURT NO.3 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). 6338/2021 (Arising out of impugned final judgment and order dated 30-04-2021 in CRMM No. 24870/2020 passed by the High Court Of Punjab & Haryana At Chandigarh) VIJAY SHUKLA Petitioner(s) VERSUS SERIOUS FRAUD INVESTIGATION OFFICE Respondent(s) ( IA No. 104987/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 26-10-2021 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE DINESH MAHESHWARI HON'BLE MR. JUSTICE C.T. RAVIKUMAR For Petitioner(s) Mr. Kapil Sibal, Sr. Adv. Mr. Gautam Awasthi, AOR Mr. Ayush Choudhary, Adv. Mr. Nizam Pasha, Adv. Mr. Devanshu Yadav, Adv. Mr. Sameer Pandey, Adv. For Respondent(s) Mr. S.V. Raju, ASG Ms. Sonia Mathur, Adv. Ms. Sairica Raju, Adv. Mr. Rahul Mishra, Adv. Vanshaja Shukla, Adv. Mr. Arvind Kumar Sharma, AOR UPON hearing the counsel the Court made the following O R D E R We have heard learned counsel for the parties. The validity of Section 212(6) of the Companies Act, 2013 is already in issue in the connected cases. This matter be heard along with other connected cases. As regards the present case, we find that the High Court has 1

categorically noted in paragraph 49 of the impugned judgment that the petitioner is not accused of having committed the offence of fraud punishable under Section 447 of the Companies Act, 2013. He is only a signatory to financial documents pertaining to the company. The nuances of the arguments of the prosecution can be considered at an appropriate stage. Further, it is not in dispute that the co-accused have been granted interim protection who are charged with the offence u/s 447 of the Companies Act, 2013. Taking any view of the matter, we deem it appropriate to grant interim protection to the present petitioner until disposal of the main matter. The petitioner shall, however, co-operate during the further investigation, if any, as and when called upon to do so and shall surrender his passport within one week from today which will remain with the Registry until the disposal of the main matter. (MEENAKSHI KOHLI) (VIDYA NEGI) ASTT. REGISTRAR-cum-PS COURT MASTER 2

ITEM NO.17 COURT NO.3 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). 359/2021 RAHUL KOTHARI Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) ([TO BE TAKEN UP ALONG WITH SLP(Crl) No. 4634/2014] IA No. 106833/2021 - INTERIM BAIL) Date : 26-10-2021 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE DINESH MAHESHWARI HON'BLE MR. JUSTICE C.T. RAVIKUMAR For Petitioner(s) Mr. Shyam Divan, Sr. Adv. Mr. E. C. Agrawala, AOR For Respondent(s) Mr. Tushar Mehta, SG Mr. Rajat Nair, Adv. Kanu Agrawal, Adv. Mr. Zoheb Hussain, Adv. Ms. Neesha Bagchi, Adv. Ms. B. Tamta, Adv. Mr. Ankur Talwar, Adv. Mr. Arvind Kumar Sharma, AOR UPON hearing the counsel the Court made the following O R D E R Matter to proceed for hearing along with SLP(Crl) No. 4634/2014 and other connected cases listed today. As regards prayer for interim relief, we are not inclined to entertain the same as it is fairly accepted by counsel for the petitioner that the prayer for grant of regular bail in connection with the same offence is pending consideration before another Bench of this Court and is likely to be heard in November, 2021. (MEENAKSHI KOHLI) (VIDYA NEGI) ASTT. REGISTRAR-cum-PS COURT MASTER

ITEM NO.5 COURT NO.3 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). 6847/2021 (Arising out of impugned final judgment and order dated 27-08-2021 in CRMM No. 34959/2021 passed by the High Court Of Punjab & Haryana At Chandigarh) SURENDER SINGH Petitioner(s) VERSUS THE STATE OF HARYANA & ANR. Respondent(s) (FOR ADMISSION and I.R. and IA No.113593/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.114617/2021-APPLICATION FOR PERMISSION ) Date : 26-10-2021 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE DINESH MAHESHWARI HON'BLE MR. JUSTICE C.T. RAVIKUMAR For Petitioner(s) Mr. Kapil Sibal, Sr. Adv. Mr. Mahesh Agarwal, Adv. Mr. Anshuman Srivastava, Adv. Mr. Prasouk Jain, Adv. Mr. S.S. Rebello, Adv. Ms. Devika Mohan, Adv. Mr. Nishant Rao, Adv. Mr. E. C. Agrawala, AOR For Respondent(s) Mr. Suryaprakash V. Raju, ASG Ms. Sairica Raju, Adv. Mr. Annam Venkatesh, Adv. Mr. Piyush Beriwal, Adv. Mr. Shantanu Sharma, Adv. Mr. Arvind Kumar Sharma, AOR UPON hearing the counsel the Court made the following O R D E R List the matter along with SLP (Crl) No. 618/2020, SLP (Crl) No. 6456/2020 and W.P. (Crl) No. 140/2020 on 29.10.2021. (MEENAKSHI KOHLI) (VIDYA NEGI) ASTT. REGISTRAR-cum-PS COURT MASTER

ITEM NO.10 COURT NO.3 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). 6338/2021 (Arising out of impugned final judgment and order dated 30-04-2021 in CRMM No. 24870/2020 passed by the High Court Of Punjab & Haryana At Chandigarh) VIJAY SHUKLA Petitioner(s) VERSUS SERIOUS FRAUD INVESTIGATION OFFICE Respondent(s) (IA No. 104987/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 21-10-2021 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE DINESH MAHESHWARI HON'BLE MR. JUSTICE C.T. RAVIKUMAR For Petitioner(s) Mr. Kapil Sibal, Sr. Adv. Mr. Ayush Choudhary, Adv. Mr. Nizam Pasha, Adv. Mr. Devanshu Yadav, Adv. Mr. Sameer Pandey, Adv. Mr. Gautam Awasthi, AOR For Respondent(s) Mr. S. V. Raju, ASG. Ms. Sonia Mathur, Adv. Ms. Sairica Raju, Adv. Mr. Rahul Mishra, Adv. Ms. Vanshaja Shukla, Adv. Mr. Arvind Kumar Sharma, AOR UPON hearing the counsel the Court made the following O R D E R At the request of Mr. S.V. Raju, learned Additional Solicitor General, list this matter on 26.10.2021. (DEEPAK SINGH) (VIDYA NEGI) COURT MASTER (SH) COURT MASTER (NSH)

1 ITEM NO.7 COURT NO.3 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). 6847/2021 (Arising out of impugned final judgment and order dated 27-08-2021 in CRMM No. 34959/2021 passed by the High Court Of Punjab & Haryana At Chandigarh) SURENDER SINGH Petitioner(s) VERSUS THE STATE OF HARYANA & ANR. Respondent(s) (FOR ADMISSION and I.R. and IA No.113593/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.114617/2021-APPLICATION FOR PERMISSION ) Date : 21-10-2021 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE DINESH MAHESHWARI HON'BLE MR. JUSTICE C.T. RAVIKUMAR For Petitioner(s) Mr Kapil Sibal, Sr. Adv. Mr. A.N.S. Nadkarni, Sr. Adv. Mr. Mahesh Agarwal, Adv. Mr. Anshuman Srivastava, Adv. Mr. Prasouk Jain, Adv. Mr. S.S. Rebello, Adv. Ms. Devika Mohan, Adv. Mr. Nishant Rao, Adv. Mr. E. C. Agrawala, AOR For Respondent(s) Mr. Tushar Mehta, SGI Mr. S.V. Raju, ASG Mr. Aman Lekhi, ASG Mr. K.M. Natraj, ASG Mr. Rajat Nair, Adv. Mr. Kanu Agrawal, Adv. Mr. Zoheb Hussain, Adv. Ms. Nisha Bagchi, Adv. Mr. Binu Tamta, Adv. Ms. Shradha Deshmukh, Adv. Mr. Shantanu Sharma, Adv. Mr. Piyush Beriwal, Adv. Mr. Annam Venkatesh, Adv. Ms. Sairica Raju, Adv.

2 Mr. Siddharth Nambiar, Adv. Mr. Balaji Srinivasan, Adv. Mr. Kanu Agrawal, Adv. Mr. M.K. Maroria, AOR Mr. Arvind Kumar Sharma, AOR UPON hearing the counsel the Court made the following O R D E R In view of the letter circulated by the learned counsel for the petitioner seeking adjournment, list the matter on 26.10.2021. (DEEPAK SINGH) (VIDYA NEGI) COURT MASTER (SH) COURT MASTER (NSH)

1 ITEM NO.30 Court 3 (Video Conferencing) 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). 6338/2021 (Arising out of impugned final judgment and order dated 30-04-2021 in CRMM No. 24870/2020 passed by the High Court Of Punjab & Haryana At Chandigarh) VIJAY SHUKLA Petitioner(s) VERSUS SERIOUS FRAUD INVESTIGATION OFFICE Respondent(s) IA No. 104987/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 01-10-2021 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE C.T. RAVIKUMAR For Petitioner(s) Mr. Kapil Sibal, Sr. Adv Mr. Gautam Awasthi, AOR Mr. Ayush Choudhary, Adv Mr. Nizam Pasha, Adv Mr. Devanshu Yadav, Adv Mr.Sameer Pandey, Adv For Respondent(s) Mr.S. V. Raju Ld. ASG. Mr.Sonia Mathur,Adv Mr.Sairica Raju,Adv Mr.Rahul Mishra,Adv Mr.Vanshaja Shukla,Adv Mr. Arvind Kumar Sharma, Aor UPON hearing the counsel the Court made the following O R D E R Mr. S.V. Raju, learned Additional Solicitor General, in all fairness, submitted that one of the arguments

2 raised in this petition about the necessity of arrest of accused who was never called for the purpose of investigation, that question is being considered in another case which is coming up for hearing 05.10.2021. If so, we defer the hearing of this matter until 21.10.2021. Interim arrangement to continue till then. (DEEPAK SINGH) (VIDYA NEGI) COURT MASTER (SH) COURT MASTER (NSH)

SLP(Crl.)No.6847/21 1 ITEM NO.14 Court 1 (Video Conferencing) 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).6847/2021 (Arising out of impugned final judgment and order dated 27-08-2021 in CRMM No.34959/2021 passed by the High Court of Punjab & Haryana at Chandigarh) SURENDER SINGH Petitioner(s) VERSUS THE STATE OF HARYANA & ANR. Respondent(s) (FOR ADMISSION and I.R. and IA No.113593/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.114617/2021-APPLICATION FOR PERMISSION) Date : 01-10-2021 This petition was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE SURYA KANT HON'BLE MS. JUSTICE HIMA KOHLI For Petitioner(s) Mr. Mukul Rohatgi, Sr.Adv. Mr. Sidharth Luthra, Sr.Adv. Mr. Mahesh Agarwal, Adv. Mr. Anshuman Srivastava, Adv. Mr. Prasouk Jain, Adv. Ms. Rabiya Thakur, Adv. Ms. Devika Mohan, Adv. Mr. Nishant Rao, Adv. Mr. Anmol Kheta, Adv. Mr. Shezaan Hashmi, Adv. Mr. Rajeev Gupta, Adv. Mr. E. C. Agrawala, AOR For Respondent(s) Mr. S.V. Raju, ASG Mr. Piyush Beriwal, Adv. Ms. Sairica Raju, Adv. Mr. Annam Venkatesh, Adv. Mr. Shantanu Sharma, Adv. Mr. Arvind Kumar Sharma, AOR UPON hearing the counsel the Court made the following O R D E R The Court is convened through Video Conferencing.

SLP(Crl.)No.6847/21 2 During the course of hearing, Mr.Mukul Rohatgi, learned senior counsel appearing on behalf of the petitioner submits that the main accused and the co-accused have been granted bail by this Court. In view of the above, list the instant matter before the Bench which have heard SLP(Crl.)No.618 of 2020. (SATISH KUMAR YADAV) (R.S. NARAYANAN) DEPUTY REGISTRAR COURT MASTER (NSH)

1 ITEM NO.12 Court 3 (Video Conferencing) 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 (Criminal) No. 359/2021 RAHUL KOTHARI Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) Date : 28-09-2021 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE DINESH MAHESHWARI HON'BLE MR. JUSTICE C.T. RAVIKUMAR For Petitioner(s) Mr. Shyam Diwan, Sr. Advocate Mr. Vikram Chaudhary, Sr. Advocate Mr. Mahesh Agarwal, Advocate Mr. Sanjay Aggarwal, Advocate Mr. Pranjal Krishna, Advocate Ms. Ria Khanna, Advocate Mr. E. C. Agrawala, AOR For Respondent(s) Mr. Tushar Mehta, SG Mr. Zoheb Hussain, Adv. Mr. Kanu Agarwal, Adv. Mr. Rajat Nair, Adv. Ms. Nisha Bagchi, Adv. Ms. Binu Tamta, Adv. Mr. Ankur Talwar, Adv. Mr. Arvind Kumar Sharma, AOR UPON hearing the counsel the Court made the following O R D E R Liberty is granted to serve advance copy of the petition on the Standing Counsel for the Central Agency. Respondents to file response to the writ petition, if so advised before the next date of hearing.

2 It will be open to the respondents to rely on the consolidated affidavit filed in the leading case, if that is sufficient to defend the challenge to the constitutional validity of the provision. Learned counsel for the petitioner submits that the petitioner had applied for bail independently after rejection thereof the petitioner has filed Special Leave Petition in this Court being SLP (Crl.) Diary No. 12089 of 2021 which is stated to be listed on 05.10.2021. List this writ petition along with SLP (Crl.) Diary No. 12089 of 2021 on 05.10.2021. (DEEPAK SINGH) (VIDYA NEGI) COURT MASTER (SH) COURT MASTER (NSH)

ITEM NO.33 Court 3 (Video Conferencing) 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). 6338/2021 (Arising out of impugned final judgment and order dated 30-04-2021 in CRMM No. 24870/2020 passed by the High Court Of Punjab & Haryana At Chandigarh) VIJAY SHUKLA Petitioner(s) VERSUS SERIOUS FRAUD INVESTIGATION OFFICE Respondent(s) IA No. 104987/2021 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 27-09-2021 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE C.T. RAVIKUMAR For Petitioner(s) Mr. Kapil Sibal, Sr. Adv. Mr. Gautam Awasthi, AOR Mr. Ayush Choudhary, Adv. Mr. Nizam Pasha, Adv. Mr. Devanshu Yadav, Adv. Mr. Sameer Pandey, Adv. For Respondent(s) Mr. S. V. Raju ASG. Ms. Soniya Mathur Sr. Adv. Ms. Sairica Raju Mr. Rahul Mishra Ms. Vanshaja Shukla Mr. Arvind Kumar Sharma, AOR UPON hearing the counsel the Court made the following O R D E R List this matter on 1 st October, 2021. (NEETU KHAJURIA) COURT MASTER (VIDYA NEGI) COURT MASTER

ITEM NO.802 Court 1 (Video Conferencing) 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).6847/2021 (Arising out of impugned final judgment and order dated 27-08-2021 in CRMM No.34959/2021 passed by the High Court of Punjab & Haryana at Chandigarh) SURENDER SINGH Petitioner(s) VERSUS THE STATE OF HARYANA & ANR. Respondent(s) (FOR ADMISSION and I.R. and IA No.113593/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.114617/2021-APPLICATION FOR PERMISSION) Date : 27-09-2021 This petition was mentioned today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE SURYA KANT HON'BLE MS. JUSTICE HIMA KOHLI For Petitioner(s) Mr. Nishant Rao, Adv.(Mentioned by) Mr. E. C. Agrawala, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R The Court is convened through Video Conferencing. Upon being mentioned by Mr. Nishant Rao, learned counsel for the petitioner, we direct the Registry not to delete the matter from the date already notified. (SATISH KUMAR YADAV) (R.S. NARAYANAN) DEPUTY REGISTRAR COURT MASTER (NSH)

ITEM NO.801 Court 1 (Video Conferencing) 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).359/2021 RAHUL KOTHARI Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) Date : 06-09-2021 This petition was mentioned today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE SURYA KANT HON'BLE MR. JUSTICE A.S. BOPANNA For Petitioner(s) Mr. Ankur Saigal, Adv.(Mentioned by) Mr. E. C. Agrawala, AOR For Respondent(s) UPON being mentioned the Court made the following O R D E R The Court is convened through Video Conferencing. On a mention being made by Mr. Ankur Saigal, learned counsel for the petitioner, we direct the Registry to list the instant matter along with W.P.(Crl.)No.259/2020. (SATISH KUMAR YADAV) (SUNIL KUMAR RAJVANSHI) DEPUTY REGISTRAR BRANCH OFFICER (NB: WP(Crl.)No.259/2020 is stated to be listed on 09.09.2021)

1 ITEM NO.16 Court 3 (Video Conferencing) 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). 6338/2021 (Arising out of impugned final judgment and order dated 30-04-2021 in CRMM No. 24870/2020 passed by the High Court Of Punjab & Haryana At Chandigarh) VIJAY SHUKLA Petitioner(s) VERSUS SERIOUS FRAUD INVESTIGATION OFFICE Respondent(s) ( IA No.104987/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ) Date : 03-09-2021 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE HRISHIKESH ROY HON'BLE MR. JUSTICE C.T. RAVIKUMAR For Petitioner(s) Mr. Kapil SibalSr. Adv. Mr. Gautam Awasthi, AOR Mr. Ayush Choudhary, Adv. Mr. Nizam Pasha, Adv. Mr. Devanshu Yadav, Adv. Mr. Sameer Pandey, Adv For Respondent(s) Mr. S. V. Raju, ASG Ms. Sairica Raju, Adv. Ms. Sonia Mathur, Adv. Mr. Rahul Mishra Ms. Vanshaja Shukla Mr. Arvind Kumar Sharma (AOR) UPON hearing the counsel the Court made the following O R D E R Issue notice. Mr. Arvind Kumar Sharma, Advocate waives notice for the sole respondent.

2 Mr. S.V. Raju, learned Additional Solicitor General prays for two weeks' time to respond to the petition by filing counter affidavit, so as to place relevant information on record. As prayed, two weeks’ time is granted to file reply affidavit, and thereafter, one week's time is granted to file rejoinder affidavit. List this matter on 27.09.2021. In the meantime, the petitioner not to be arrested in connection with the stated offence but on condition that the petitioner shall extend full cooperation to the Investigating Officer, as and when called upon to do so in connection with the subject FIR. (DEEPAK SINGH) (SUNIL KUMAR RAJVANSHI) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.801 Court 7 (Video Conferencing) 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).144/2021 M/S. OM SHRI SHUBH LABH AGRITECH PVT. LTD. & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.42289/2021-GRANT OF INTERIM RELIEF) Date : 07-04-2021 This petition was mentioned today. CORAM : HON'BLE MR. JUSTICE ASHOK BHUSHAN HON'BLE MR. JUSTICE R. SUBHASH REDDY HON'BLE MR. JUSTICE S. RAVINDRA BHAT For Petitioner(s) Mr. Rajiv Shankar Dvivedi, AOR (mentioned by) For Respondent(s) UPON being mentioned the Court made the following O R D E R Tag this matter alongwith SLP(Crl.) No.4634/2014. (ARJUN BISHT) (BEENA JOLLY) COURT MASTER (SH) COURT MASTER (NSH)

1 ITEM NO.10 Court 1 (Video Conferencing) 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). 4813/2021 (Arising out of impugned final judgment and order dated 21-01-2021 in CRLOP No. 6809/2020 and 21-01-2021 in CRLOP No. 6815/2020 and 21-11-2019 in CRLMP No. 15541/2019 in Crl.O.P. No. 7642 of 2019 and 02-08-2019 in CRLOP No. 7642/2019 and 02-08-2019 in CRLOP No. 7645/2019 passed by the High Court Of Judicature At Madras) ACHIN AGGARWAL ETC. Petitioner(s) VERSUS THE PRINCIPAL CHIEF COMMISSIONER OF GST AND CENTRAL EXCISE & ANR. Respondent(s) (FOR ADMISSION and I.R. and IA No.29378/2021-CONDONATION OF DELAY IN FILING and IA No.29382/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.29380/2021-PERMISSION TO FILE PETITION (SLP/TP/WP/..) and IA No.29381/2021-PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ) Date : 02-03-2021 This petition was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE A.S. BOPANNA HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN For Petitioner(s) Mr. Rakesh Dwivedi,Sr.Adv. Mr. Vinodh Kanna B., AOR Mr. Selvin Raja,Adv. Mr. Arindam Ghosh,Adv. Mr. Arya Tripathi,Adv. For Respondent(s) Mr. S.V. Raju,ASG Ms. Sairica Raju,Adv. Mr. Annam Venkatesh,Adv. Mr. Guntur Pramod Kumar,Adv. Mr. B.V. Balaram Das,AOR UPON hearing the counsel the Court made the following O R D E R Heard Mr. Rakesh Dwivedi, learned senior counsel appearing on behalf of the petitioner. Permission to file SLP(s) is granted. Delay condoned.

2 Issue notice. There shall be interim stay of the impugned order(s) and the amount already recovered shall remain with the respondent(s) in the meanwhile. Tag with SLP(Crl.)No. 4322-4324 of 2019. (MADHU BALA) (INDU KUMARI POKHRIYAL) AR-CUM-PS ASSISTANT REGISTRAR

1 ITEM NO.4 Court No.1 (Video Conferencing) 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).3366/2020 (Arising out of impugned final judgment and order dated 21-11-2019 in WP No. 5836/2019 passed by the High Court Of Judicature At Bombay) UNION OF INDIA & ORS. Petitioner(s) VERSUS CHAMPSHI M. SHAH & ORS. Respondent(s) (FOR ADMISSION and I.R. ) WITH SLP(Crl) No. 1031/2021 (II-A) (FOR ADMISSION and I.R. and IA No.15929/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 1073/2021 (II-A) (FOR ADMISSION and I.R. and IA No.16413/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 1072/2021 (II-A) ( IA No.16387/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 1107/2021 (II-A) (FOR ADMISSION and I.R. and IA No.17149/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 23-02-2021 These matters were called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE A.S. BOPANNA HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN For Petitioner(s) Mr. Tushar Mehta Ld. SG Mr. S.P.V. Raju, Ld. ASG Mr. B.K. Satija, Adv. Mr. Kanu Agarwal, Adv. Ms. Sairica Raju, Adv. Ms. Binu Tamta, Adv. Mr. B.V. Balram Das, AOR Mr. B. Krishna Prasad, AOR Mr. Vijay Kumar, Adv. Mr. Arujn Raghavendre, Adv. Ms. Bharti Tyagi, AOR

2 For Respondent(s) UPON hearing the counsel the Court made the following O R D E R SLP(Crl.) No(s).3366/2020 Issue notice. Until further orders, there shall be a stay of operation of the impugned order passed by the High Court. Tag with SLP(Crl.) Nos.4322-4324/2019. SLP(Crl.) No.1031/2021, SLP(Crl.) No.1073/2021, SLP(Crl.) No.1072/2021 and SLP(Crl.) No.1107/2021 Issue notice. Tag with SLP(Crl.) Nos.4322-4324/2019. (SANJAY KUMAR-II) (INDU KUMARI POKHRIYAL) ASTT. REGISTRAR-cum-PS ASSISTANT REGISTRAR

ITEM NO.11 Court 3 (Video Conferencing) 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). 69/2021 SAMIR GHOSH & ORS. Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.15955/2021-STAY APPLICATION) Date : 11-02-2021 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE HEMANT GUPTA HON'BLE MR. JUSTICE B.R. GAVAI For Petitioner(s) Mr. Kapil Sibal, Sr. Adv. Mr. Kumar Shashank, Adv. Ms. Ranjana Roy Gavai, Adv. Mr. Ashdeep Singh, Adv. Mr. Ujjwal Jain, Adv. Ms. Divya Roy, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R List on Monday, the 15 th February, 2021. (R. NATARAJAN) (NISHA TRIPATHI) ASTT. REGISTRAR-cum-PS BRANCH OFFICER

1 ITEM NO.25 Court 3 (Video Conferencing) 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)(Civil) No(s). 56/2021 RAM PRAKASH MALPANI & ORS. Petitioner(s) VERSUS S.C. SINHA & ANR. Respondent(s) (FOR ADMISSION and IA No.5402/2021-EX-PARTE AD-INTERIM RELIEF) WITH W.P.(Crl.) No. 33/2021 (X) (FOR ADMISSION and I.R. and IA No.7042/2021-GRANT OF INTERIM RELIEF) W.P.(Crl.) No. 41/2021 (X) (FOR ADMISSION and I.R. and IA No.8598/2021-EX-PARTE AD-INTERIM RELIEF and IA No.8600/2021-EXEMPTION FROM FILING AFFIDAVIT) W.P.(Crl.) No. 40/2021 (X) (FOR ADMISSION and IA No.8389/2021-EX-PARTE AD-INTERIM RELIEF) W.P.(Crl.) No. 47/2021 (X) (FOR ADMISSION and IA No.10754/2021-GRANT OF INTERIM RELIEF and IA No.10810/2021-GRANT OF INTERIM RELIEF and IA No.10755/2021- EXEMPTION FROM FILING AFFIDAVIT and IA No.10811/2021-EXEMPTION FROM FILING AFFIDAVIT and IA No.10809/2021-PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Date : 01-02-2021 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE ANIRUDDHA BOSE For Petitioner(s) Mr. Mukul Rohtagi, Sr. Adv. Mr. Saurabh Kirpal, Adv. Mr. Devanshu Yadav, Adv. Mr. S. K. Verma, AOR For Respondent(s) Mr. Tushar Mehta, Solicitor General Mr. B. V. Balram Das, Adv.

2 UPON hearing the counsel the Court made the following O R D E R W.P.(C) No. 56 OF 2021, W.P.(Crl.) No. 33/2021, W.P.(Crl.) No. 40/2021, W.P.(Crl.) No. 47/2021 Issue notice. No coercive steps shall be taken against the petitioner(s) in the meanwhile. Tag with W.P.(Crl.) No. 35 of 2020. W.P. (Crl.) No. 41/2021 Issue notice. Tag with W.P.(Crl.) No. 35 of 2020. (JAYANT KUMAR ARORA) (NISHA TRIPATHI) COURT MASTER BRANCH OFFICER

ITEM NOS.18,19,20&20.1+21 Court 2(Video Conferencing) 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)(Civil) No(s). 56/2021 RAM PRAKASH MALPANI & ORS. Petitioner(s) VERSUS S.C. SINHA & ANR. Respondent(s) (FOR ADMISSION and IA No.5402/2021-EX-PARTE AD-INTERIM RELIEF) WITH Writ Petition(s)(Criminal) No(s). 33/2021 FOR ADMISSION and I.R. and IA No.7042/2021-GRANT OF INTERIM RELIEF Writ Petition(s)(Criminal) No(s). 40/2021 FOR ADMISSION and IA No.8389/2021 - EX-PARTE AD-INTERIM RELIEF Writ Petition(s)(Criminal) No(s). 41/2021 FOR ADMISSION and I.R. and IA No.8598/2021 - EX-PARTE AD-INTERIM RELIEF AND IA NO. 8600/2021 – EXEMPTION FROM FILING AFFIDAVIT Writ Petition(s)(Criminal) No(s). 47/2021 FOR ADMISSION and I.R. and IA No.10754/2021 – GRANT OF INTERIM RELIEF AND IA NO. 10810/2021 – GRANT OF INTERIM RELIEF AND IA NO. 10755/2021 – EXEMPTION FROM FILING AFFIDAVIT AND IA NO. 10811/2021 – EXEMPTION FROM FILING AFFIDAVIT AND IA NO. 10809/2021 – PERMISSION TO FILE ADDL. DOCUMENTS. Date : 27-01-2021 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE NAVIN SINHA HON'BLE MR. JUSTICE K.M. JOSEPH For Petitioner(s) Mr. Mukul Rohatgi, Sr. Adv. Mr. Saurabh Kirpal, Adv. Mr. Devanshu Yadav, Adv. Mr. S. K. Verma, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R List on Monday, the 1 st February, 2021. (R. NATARAJAN) (NISHA TRIPATHI) ASTT. REGISTRAR-cum-PS BRANCH OFFICER

ITEM NO.24+32+36+38 Court 3 (Video Conferencing) 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)(Civil) No(s). 56/2021 RAM PRAKASH MALPANI & ORS. Petitioner(s) VERSUS S.C. SINHA & ANR. Respondent(s) (FOR ADMISSION and IA No.5402/2021-EX-PARTE AD-INTERIM RELIEF) with W.P. (Crl.) No. 33/2021 (for admission and IR and grant of interim relief) W.P. (Crl.) No. 40/2021 (for admission and ex-parte ad-interim relief) W.P. (Crl.) No. 41/2021 (for admission and IR and ex-parte ad-interim relief, exemption from filing affidavit) W.P. (Crl.) No. 47/2021 (for admission and grant of interim relief and exemption from filing affidavit, permission to file additional documents/ facts/annexures) Date : 25-01-2021 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE K.M. JOSEPH HON'BLE MR. JUSTICE S. RAVINDRA BHAT For Petitioner(s) Mr. Saurabh Kirpal, Adv. Mr. Devanshu Yadav, Adv. Dr. S. K. Verma, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R List along with SLP (Crl.) 3543 of 2020 [which is scheduled to be listed on 27.01.2021 (Wednesday)]. (JAYANT KUMAR ARORA) (NISHA TRIPATHI) COURT MASTER BRANCH OFFICER

ITEM NO.33 Court 9 (Video Conferencing) 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 Petition(s) for Special Leave to Appeal (Crl.) No(s). 5536/2020 (Arising out of impugned final judgment and order dated 11-06-2020 in CRLP No. 2419/2020 passed by the High Court Of Karnataka At Bengaluru) STATE BY SENIOR INTELLIGENCE OFFICER Petitioner(s) VERSUS HANUMANTHAPPA PATHRERA LAKSHMANA Respondent(s) (FOR ADMISSION and I.R. ) Date : 25-01-2021 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE MOHAN M. SHANTANAGOUDAR HON'BLE MR. JUSTICE AJAY RASTOGI For Petitioner(s) Mr. Jayant Sud, ASG Mr. A.K. Panda, Sr. Adv. Mr. Rupesh Kumar, Adv. Mr. B. Krishna Prasad, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. Tag with SLP (Crl.) No.4322-4324 of 2019. There shall be no interim order against the impugned judgment for the time being. (GULSHAN KUMAR ARORA) (R.S. NARAYANAN) AR-CUM-PS COURT MASTER

1 ITEM NOS.20+27+28+29 Court 3 (Video Conferencing) 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). 4/2021 AMRINDER SINGH ALANG Petitioner(s) VERSUS STATE NCT OF DELHI & ORS. Respondent(s) (FOR ADMISSION and IA No.1069/2021-STAY APPLICATION and IA No.1068/2021-GRANT OF BAIL) WITH W.P.(Crl.) No. 11/2021 (X) (FOR ADMISSION and IA No.2065/2021-STAY APPLICATION and IA No.2064/2021-GRANT OF BAIL) W.P.(Crl.) No. 7/2021 (X) (FOR ADMISSION and IA No.1576/2021-STAY APPLICATION and IA No.1600/2021-EXEMPTION FROM FILING AFFIDAVIT) W.P.(Crl.) No. 6/2021 (X) (FOR ADMISSION and I.R. and IA No.1520/2021-EX-PARTE AD-INTERIM RELIEF) W.P.(Crl.) No. 17/2021 (X) (FOR ADMISSION and IA No.2671/2021-STAY APPLICATION) W.P.(Crl.) No. 19/2021 (X) (FOR ADMISSION and I.R. and IA No.2793/2021-EX-PARTE AD-INTERIM RELIEF) W.P.(Crl.) No. 21/2021 (PIL-W) (FOR ADMISSION and IA No.3169/2021-GRANT OF BAIL) SLP(Crl) No. 327/2021 (II) (FOR ADMISSION and I.R. and IA No.3854/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.3856/2021-EXEMPTION FROM FILING AFFIDAVIT) D. No. 19430/2020 (Item No. 27) (FOR ADMISSION and I.R. and IA No.5727/2021-CONDONATION OF DELAY IN FILING AND IA No. 5728/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.6120/2021-EXEMPTION FROM FILING O.T and IA No. 5726/2021-PERMISSION TO FILE ADDITIONAL DOCUMENTS AND IA No. 6119/2021 – PERMISSION TO FILE ADDL. DOCUMENTS) W.P.(Crl.) No. 25/2021 (X) (Item No. 28)

2 (FOR ADMISSION and IA No.4646/2021-STAY APPLICATION and IA No.4650/2021-EXEMPTION FROM FILING O.T.) SLP(Crl) No. 498/2021 (II) (Item No. 29) (FOR ADMISSION and I.R. and IA No.6258/2021-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.6263/2021-EXEMPTION FROM FILING AFFIDAVIT) Date : 18-01-2021 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE K.M. JOSEPH HON'BLE MR. JUSTICE AJAY RASTOGI For Petitioner(s) Mr. Mukul Rohatgi, Sr. Adv Mr. Vikram Chaudhri, Sr. Adv. Mr. Harshit Sethi, Adv. Mr. Rishi Sehgal, Adv. Mr. Rahil Mahajan, Adv. Mr. Keshavam Chaudhri, Adv. Ms. Ria Khanna, Adv. Ms. Anzu. K. Varkey, AOR Mr. Vikram Chaudhri. Sr.Adv Mr. Harshit Sethi, Adv. Mr. Rishi Sehgal, Adv. Mr. Rahil Mahajan, Adv. Mr. Keshavam Chaudhri, Adv. Ms. Ria Khanna, Adv, Ms. Anzu.K.Varkey AOR Mr. Kapil Sibal, Sr. Adv. Mr. Gautam Awasthi, AOR Dr. G.K. Sarkar, Adv. Mrs. Malabika Sarkar, Adv. Mr. Prashant Srivastav, Adv. Mr. Ayush Chaudhary, Adv. Mr. Devanshu Yadav, Adv. Mr. Vikram Chaudhri, Sr. Adv. Mr. Gautam Awasthi, AOR Mr. Harshit Sethi, Adv. Mr. Rishi Sehgal, Adv. Mr. Rahil Mahajan, Adv. Mr. Keshavam Chaudhri, Adv. Ms. Ria Khanna, Adv. Mr. Devanshu Yadav, Adv For Respondent(s)

3 UPON hearing the counsel the Court made the following O R D E R W.P.(Crl.) No. 4/2021 & W.P. (Crl.) No. 11/2021: Issue notice. Tag with W.P. (Crl.) No. 366 of 2020. W.P.(Crl.) No. 7/2021, D. No. 19430/2020, SLP (Crl) No. 498/2021 : As prayed, these Petitions are dismissed as withdrawn with liberty to approach the High Court. W.P. (Crl.) No. 6/2021 & W.P. (Crl.) No. 19/2021 : Issue notice. No coercive steps shall be taken in the meantime. Tag with W.P. (Crl.) No. 366 of 2020. W.P.(Crl.) No. 17/2021 : Tag with SLP (Crl.) D. No. 1074/2021. W.P.(Crl.) No. 21/2021 & SLP (Crl) No. 327/2021 : Issue notice. Tag with W.P. (Crl.) No. 18 of 2021. W.P.(Crl.) No. 25/2021 : List the matter along with SLP (Crl.) D. No. 622/2021. (R. NATARAJAN) (NISHA TRIPATHI) ASTT. REGISTRAR-cum-PS BRANCH OFFICER

ITEM NO.26 Court 9 (Video Conferencing) 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). 387/2020 LAKHWINDER SINGH Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.125843/2020-APPROPRIATE ORDERS/DIRECTIONS) Date : 07-01-2021 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE VINEET SARAN HON'BLE MR. JUSTICE AJAY RASTOGI For Petitioner(s) Dr. (Mrs. ) Vipin Gupta, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R List along with Criminal appeal No. 1464 of 2011 before the appropriate Bench after two weeks. (GULSHAN KUMAR ARORA) (R.S. NARAYANAN) AR-CUM-PS COURT MASTER

ITEM NO.18 Court No.1 (Video Conferencing) 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).6456/2020 (Arising out of impugned final judgment and order dated 13-11-2019 in CRMM No. 35664/2019 passed by the High Court Of Punjab & Haryana At Chandigarh) VIVEK HARIVYASI Petitioner(s) VERSUS SERIOUS FRAUD INVESTIGATION OFFICE Respondent(s) (FOR ADMISSION and I.R.and IA No.98957/2020-PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) WITH Diary No(s). 20763/2020 (II-B) (With IA No.129097/2020-CONDONATION OF DELAY IN FILING and IA No.129098/2020-PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ ANNEXURES) Date : 17-12-2020 These matters were called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE A.S. BOPANNA HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN For Petitioner(s) Mr. Mukul Rohatgi, Sr. Adv. Mr. Sidharth Luthra, Sr. Adv. Mr. Mahesh Agarwal, Adv. Mr. Anshuman Srivastava, Adv. Mr. Nishant Rao, Adv. Mr. Utkarsh Pratap, Adv. Mr. Akshay Sehgal, Adv. Mr. Shakeib Naru, Adv. Mr. E. C. Agrawala, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Delay condoned. Issue notice restricted to the question of propriety of the order cancelling the bail. In the meantime, the petitioner is directed to be released on interim bail subject to the satisfaction of the trial court. (SANJAY KUMAR-II) (INDU KUMARI POKHRIYAL) ASTT. REGISTRAR-cum-PS ASSISTANT REGISTRAR

1 ITEM NO.20 Court 3 (Video Conferencing) 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). 380/2020 MUNNA GOYAL @ B.K. GOYAL @ BHIMENDRA KUMAR GOYAL Petitioner(s) VERSUS THE STATE OF ANDHRA PRADESH & ORS. Respondent(s) (FOR ADMISSION and IA No.123761/2020-EX-PARTE AD-INTERIM RELIEF and IA No.123762/2020-EXEMPTION FROM FILING AFFIDAVIT IA No. 123761/2020 - EX-PARTE AD-INTERIM RELIEF IA No. 123762/2020 - EXEMPTION FROM FILING AFFIDAVIT) WITH SLP(Crl) No. 6303/2020 (II-C) (FOR ADMISSION and I.R. and IA No.127838/2020-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.127847/2020-EXEMPTION FROM FILING AFFIDAVIT) Date : 15-12-2020 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE NAVIN SINHA HON'BLE MR. JUSTICE K.M. JOSEPH For Petitioner(s) Mr. Vikram Chaudhari, Sr. Adv. Mr. Akshya Anand, Adv. Mr. Harshit Sethi, Adv. Mr. Rahil Mahajan, Adv. Mr. Rishi Sehgal, Adv. Ms. Ria Khanna, Adv. Mr. Gautam Awasthi, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice on the writ petition as well as on the Special Leave Petition, returnable in two weeks. Dasti, in addition, is permitted.

2 The petitioner is permitted to serve notice on the standing counsel for the State of Andhra Pradesh. Tag with W.P. (Crl.) No. 52 of 2020. (JAYANT KUMAR ARORA) (NISHA TRIPATHI) COURT MASTER BRANCH OFFICER

ITEM NO.17 Court 9 (Video Conferencing) 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)(Civil) No(s). 1401/2020 RONAK KUMAR & ORS. Petitioner(s) VERSUS MANISH ROY & ANR. Respondent(s) (FOR ADMISSION and IA No.127929/2020-GRANT OF INTERIM RELIEF and IA No.127932/2020-EXEMPTION FROM FILING AFFIDAVIT ) Date : 15-12-2020 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE DINESH MAHESHWARI HON'BLE MR. JUSTICE HRISHIKESH ROY For Petitioner(s) Mr. Mukul Rohatgi, Sr. Adv. Ms. Devanshi Singh, Adv. Mr. Anand Varma, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioners in the meantime. Tag with W.P.[Crl.] No.52/2020 and W.P.[Crl.] No.385/2020. (ASHA SUNDRIYAL) (ANITA RANI AHUJA) ASTT. REGISTRAR-cum-PS ASSISTANT REGISTRAR

ITEM NO.13 Court 13 (Video Conferencing) 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 SPECIAL LEAVE PETITION (CRIMINAL) Diary No.3352/2020 VIVEK HARIVYASI Petitioner(s) VERSUS SERIOUS FRAUD INVESTIGATION OFFICE Respondent(s) (FOR ADMISSION and I.R. and IA No.97731/2020-CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS and IA No.98957/2020-PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ) Date : 11-12-2020 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE HRISHIKESH ROY [IN CHAMBERS] For Petitioner(s) Ms. Rabiya Thakur, Adv. Mr. Prasouk Jain, Adv. Mr. Anshuman Shrivastava, Adv. Mr. Vivek Jain, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Delay of 214 days in refiling the Special Leave Petition is condoned. (RACHNA) (POONAM VAID) SENIOR PERSONAL ASSISTANT COURT MASTER (NSH)

ITEM NO.17+34 Court 3 (Video Conferencing) 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 (Criminal) No. 311/2020 VIJAY KUMAR GHAI & ANR. Petitioner(s) VERSUS THE STATE OF PUNJAB & ORS. Respondent(s) (FOR ADMISSION and I.R. and IA No.103589/2020-GRANT OF INTERIM RELIEF) WITH Writ Petition (Criminal) No. 385/2020 (FOR ADMISSION and IA No.126177/2020-GRANT OF INTERIM RELIEF and IA No. 126173/2020-APPLICATION FOR PERMISSION) Date : 04-12-2020 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE K.M. JOSEPH For Petitioner(s) Mr. Mukul Rohatgi, Sr. Adv. Mr. Saurabh Kirpal, Adv. Mr. Mayank Jain, Adv. Mr. Parmatma Singh, AOR Mr. Madhur Jain, Adv. Ms. Anzu. K. Varkey, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Writ Petition (Criminal) No. 385/2020 Issue notice. No coercive steps shall be taken against the petitioners in the meantime. Tag the matters along with W.P.(Crl.) No. 52 of 2020. (NIDHI AHUJA) (NISHA TRIPATHI) AR-cum-PS BRANCH OFFICER

ITEM NO.22+31 Court 3 (Video Conferencing) 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 (Criminal) No. 311/2020 VIJAY KUMAR GHAI & ANR. Petitioner(s) VERSUS THE STATE OF PUNJAB & ORS. Respondent(s) (FOR ADMISSION and I.R. and IA No.103589/2020-GRANT OF INTERIM RELIEF) WITH W.P. (Crl.) No. 329/2020 Date : 29-10-2020 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE NAVIN SINHA HON'BLE MR. JUSTICE KRISHNA MURARI For Petitioner(s) Mr. Vikram Chaudhari, Sr. Adv. Mr. Rishi Sehgal, Adv. Mr. Keshavam Chaudhri, Adv. Ms. Ria Khanna, Adv. Ms. Anzu. K. Varkey, AOR Mr. Mukul Rohatgi, Sr. Adv. Mr. Mayank Jain, Adv. Mr. Paramatma Singh, Adv. Mr. Madhur Jai, Adv. Ms. Rukhmini Bobde, Adv. Mr. Manish Gupta, Adv. Mr. Sunil Kumar Jain, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R W.P.(Crl.) No. 311/2020 The matter stands adjourned by two weeks. W.P. (Crl.) No. 329/2020 Issue notice. No coercive steps shall be taken against the petitioners in the meanwhile. Tag the matter along with W.P. (Crl.) No. 333 of 2018. (NIDHI AHUJA) (NISHA TRIPATHI) AR-cum-PS BRANCH OFFICER

ITEM NO.14 Court 3 (Video Conferencing) 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. 240/2020 MOHD. NASHRUDDIN KHAN Petitioner(s) VERSUS THE STATE OF UTTAR PRADESH & ORS. Respondent(s) (FOR ADMISSION and IA No.81081/2020-GRANT OF INTERIM RELIEF and IA No.81085/2020-EXEMPTION FROM FILING AFFIDAVIT) Date : 02-09-2020 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE NAVIN SINHA HON'BLE MS. JUSTICE INDIRA BANERJEE For Petitioner(s) Mr. Mukul Rohatgi, Sr. Adv. Mr. Vikram Chaudhri, Sr. Adv. Mr. Harshit Sethi, Adv. Mr. Keshavam Chaudhri, Adv. Mr. Avadh Bihari Kaushik, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice, returnable in three weeks. Dasti service, in addition, is permitted. Tag the matter along with Writ Petition (Crl.) No. 52/2020. (NIDHI AHUJA) (NISHA TRIPATHI) AR-cum-PS BRANCH OFFICER

ITEM NO.22          Court 2 (Video Conferencing)          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(Criminal)  No.221/2020 SHYAM KHEMANI                                      Petitioner(s)                                 VERSUS STATE OF M.P. & ORS.                               Respondent(s) (FOR ADMISSION and IA No.75272/2020­GRANT OF INTERIM RELIEF, IA No.75282/2020­APPLICATION FOR EXEMPTION FROM FILING NOTARIZED AFFIDAVIT & WELFARE STAMP & IA NO.81630/2020­APPLICATION FOR EXEMPTION FROM FILING NOTARIZED AFFIDAVIT)    WITH W.P.(Crl.) No. 223/2020 (X) (FOR GRANT OF INTERIM RELIEF ON IA 75945/2020 AND FOR EXEMPTION FROM FILING NOTARIZED AFFIDAVIT ON IA 75948/2020)   Date : 31­08­2020 These matters were called on for hearing today. CORAM :           HON'BLE MR. JUSTICE N.V. RAMANA          HON'BLE MR. JUSTICE S. ABDUL NAZEER          HON'BLE MR. JUSTICE SURYA KANT For Petitioner(s) Mr. Mukul Rohatgi, Sr. Adv. Mr. Kumar Shashank, Adv. Ms. Devanshi Singh, Adv.                     Ms. Natasha Vinayak, AOR                    For Respondent(s)                                UPON hearing the counsel the Court made the following                              O R D E R The Court is convened through Video Conferencing. Heard the learned counsel appearing for the petitioners in Writ Petition (Crl.) No.221 of 2020 and Writ Petition (Crl.) No.223 of 2020. Applications seeking exemption from filing notarized affidavit and welfare stamp in both the matters are allowed. Issue notice.

­2­ No coercive steps shall be taken against the petitioners by way of arrest in the meanwhile. However, this does not mean that investigation by the GST Authorities will in any manner be thwarted. Tag with Writ Petition (Crl.) No.35 of 2020. (VISHAL ANAND)                                  (RAJ RANI NEGI) COURT MASTER (SH)                             ASSISTANT  REGISTRAR

ITEM NO.9 Court 1 (Video Conferencing) 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). 228/2020 SATISH CHANDER GUPTA Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.78970/2020-STAY APPLICATION IA No. 78970/2020 - STAY APPLICATION) Date : 27-08-2020 These matters were called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE A.S. BOPANNA HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN For Petitioner(s) Mr. Kapil Sibal,Sr.Adv. Ms. Pragati Neekhra, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Tag with W.P.(Crl.)No. 124 of 2020. (MADHU BALA) (INDU KUMARI POKHRIYAL) AR-CUM-PS ASSISTANT REGISTRAR

ITEM NO.29          Court 2 (Video Conferencing)          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(Criminal)  No.221/2020 SHYAM KHEMANI                                      Petitioner(s)                                 VERSUS STATE OF M.P. & ORS.                               Respondent(s) (FOR ADMISSION and IA No.75272/2020­GRANT OF INTERIM RELIEF and IA No.75282/2020­APPLICATION FOR EXEMPTION FROM FILING ORIGINAL VAKALATNAMA/OTHER DOCUMENT)    WITH W.P.(Crl.) No. 223/2020 (X) (FOR GRANT OF INTERIM RELIEF ON IA 75945/2020 AND FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 75948/2020)   Date : 19­08­2020 These matters were called on for hearing today. CORAM :           HON'BLE MR. JUSTICE N.V. RAMANA          HON'BLE MR. JUSTICE S. ABDUL NAZEER          HON'BLE MR. JUSTICE SURYA KANT For Petitioner(s) Mr. Mukul Rohatgi, Sr. Adv. Devanshi Singh, Adv. Mr. Kumar Shashank, Adv.                     Ms. Natasha Dalmia, AOR                    For Respondent(s)                               UPON hearing the counsel the Court made the following                              O R D E R The Court is convened through Video Conferencing. Mr. Mukul Rohatgi learned Senior counsel appearing for the petitioners prays for and is granted one week’s time to file additional material in the matters. List the matters after one week. (VISHAL ANAND)                                  (RAJ RANI NEGI) COURT MASTER (SH)                             ASSISTANT  REGISTRAR

ITEM NO.5 Virtual Court 3 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). 184/2020 ADITYA GUPTA Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.63839/2020-GRANT OF INTERIM RELIEF and IA No.63840/2020-EXEMPTION FROM FILING O.T. and IA No.63841/2020- EXEMPTION FROM FILING AFFIDAVIT ) Date : 21-07-2020 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE DINESH MAHESHWARI HON'BLE MR. JUSTICE SANJIV KHANNA For Petitioner(s) Mr. Vijay Aggarwal, Adv. Mr. Mudit Jain, Adv. Ms. Astha Sharma, AOR Ms. Mantika Haryani, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. Tag with W.P.(Crl.) No. 118 of 2019 and other connected matters. In the meantime, no coercive action be taken against the petitioner in connection with the subject matter. (DEEPAK SINGH) (VIDYA NEGI) COURT MASTER (SH) COURT MASTER (NSH)

1 ITEM NO.14, 14.1, 14.2 Court No. 1 SECTION PIL-W (By virtual hearing) 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). 140/2020 NITTIN JOHARI Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.51028/2020-EXEMPTION FROM FILING AFFIDAVIT and IA No.51029/2020-EX-PARTE BAIL) WITH W.P.(Crl.) No. 142/2020 (X) (FOR ADMISSION and IA No.51091/2020-EX-PARTE AD-INTERIM RELIEF and IA No.51095/2020-EXEMPTION FROM FILING AFFIDAVIT) W.P.(Crl.) No. 145/2020 (X) (FOR ADMISSION and I.R. and IA No.51384/2020-EX-PARTE AD- INTERIM RELIEF and IA No.51385/2020-APPLICATION FOR EXEMPTION FROM FILING ORIGINAL VAKALATNAMA/OTHER DOCUMENT) Date : 16-07-2020 This petition was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE R. SUBHASH REDDY HON'BLE MR. JUSTICE A.S. BOPANNA For Petitioner(s) Mr Mukul Rohtagi, Sr. Adv. Mr.Arshdeep Singh, Adv. Mr. Ranjay Dubey, Adv. Mr./Ms. Yati Sharma, Adv. Mrs. Priya Puri, AOR Mr. Kapil Sibal, Sr. Adv. Mr. KV Vishwanathan, Sr. Adv. Ms. Ranjana Roy Gawai, Adv. Mr. Arshdeep Singh, Adv. Mr. Gautam Khazanchi, Adv. Ms. Neeha Nagpal, Adv. Mr. Malak Manish Bhatt, AOR Mr. Mukul Rohatgi, Sr. Adv. Ms. Neeha Nagpal, Adv. Mr. Malak Manish Bhatt, AOR

2 For Respondent(s) Mr. Tushar Mehta, Ld. S.G. Nr. Zoheb Hossain, Adv. Mr. Kanu Agarwal, Adv. Mr. Rajat Nair, Adv. Mr. A.K. Sharma, AOR UPON hearing the counsel the Court made the following O R D E R List along with W.P.(Crl.) No. 333/2018 and connected matters. [ CHARANJEET KAUR ] [ INDU KUMARI POKHRIYAL ] ASSTT.REGISTRAR-CUM-PS ASSTT. REGISTRAR - List of W.P.(Crl.) 333/2018 and connected matters is filed by the office of Ld. S.G. along with additional affidavit in WP(Crl.) No. 140/2020.

1 ITEM NO.29 Virtual Court 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).618/2020 (Arising out of impugned final judgment and order dated 13-11-2019 in CRM-M No. 40277/2019 passed by the High Court Of Punjab & Haryana At Chandigarh) RAJ KUMAR MODI Petitioner(s) VERSUS SERIOUS FRAUD INVESTIGATION OFFICE Respondent(s) ( IA No. 13683/2020 - EXEMPTION FROM FILING O.T. IA No. 48649/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) WITH Diary No(s). 11671/2020 (II-B) (IA No.53361/2020-CONDONATION OF DELAY IN FILING and IA No.53363/2020-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.53364/2020-EXEMPTION FROM FILING AFFIDAVIT) Date : 15-06-2020 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE L. NAGESWARA RAO HON'BLE MR. JUSTICE S. RAVINDRA BHAT For Petitioner(s) Mr. K.V. Viswanathan, Sr. Adv. Mr. Tarun Dua, AOR Mr. Anant Garg, Adv. Mr. Arvind Kumar Sharma, AOR For Respondent(s) Mr. Aman Lekhi,ASG Mr. Kanu Agrawal, Adv. Mr. Arvind Kumar Sharma, AOR UPON hearing the counsel the Court made the following O R D E R

2 SLP (Crl.) No. 618/2020 After hearing Mr. K.V. Viswanathan, learned senior counsel appearing for the petitioner and Mr. Aman Lekhi, learned ASG for the respondent at length, we are of the opinion that the petitioner - Raj Kumar Modi is entitled for an interim bail for a period of two months. The petitioner is granted interim bail in view of the peculiar facts of the case. The mother of the petitioner is reported to be seriously ill. The petitioner shall not make any attempt to contact the witnesses or tamper with the evidence. The petitioner shall surrender on the expiry of the period of two months for which he has been granted bail. Learned counsel for the petitioner shall communicate this order to the trial Court. Dy.No.11671 of 2020 Delay condoned. Issue notice. Mr.Tarun Dua, learned counsel accepts notice. Tag all the matters along with SLP (Crl.) No.4322 of 2019. (GEETA AHUJA) (ANAND PRAKASH) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.13, 13.1,13.2 Virtual Court 1 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). 140/2020 NITTIN JOHARI Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.51028/2020-EXEMPTION FROM FILING AFFIDAVIT and IA No.51029/2020-EX-PARTE BAIL ) WITH W.P.(Crl.) No. 142/2020 (X) (FOR ADMISSION and IA No.51091/2020-EX-PARTE AD-INTERIM RELIEF and IA No.51095/2020-EXEMPTION FROM FILING AFFIDAVIT) W.P.(Crl.) No. 145/2020 (X) (FOR ADMISSION and I.R. and IA No.51384/2020-EX-PARTE AD- INTERIM RELIEF and IA No.51385/2020-APPLICATION FOR EXEMPTION FROM FILING ORIGINAL VAKALATNAMA/OTHER DOCUMENT) Date : 10-06-2020 These petitions were called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE A.S. BOPANNA HON'BLE MR. JUSTICE HRISHIKESH ROY For Petitioner(s) Mr. Mukul Rohtagi, Sr. Adv. Mr. Arshdeep Singh, Adv. Mr. Ranjay Dubey, Adv. Mr./Ms. Yati Sharma, Adv. Ms. Rekha Agarwal, Adv. Mrs. Priya Puri, AOR Mr. Mukul Rohtagi, Sr. Adv. Mr. Sidhharth Luthra, Sr. Adv. Ms. Ranjana Roy Gawai, Adv. Mr. Arshdeep Singh, Adv. Mr. Gautam Khazanchi, Adv. Ms. Neeha Nagpal, Adv. Mr. Malak Manish Bhatt, AOR For Respondent(s) Mr. Tushar Mehta, Ld. S.G. Mr. Rajat Nair, Adv. Mr. Kanu Agrawal, Adv. Mr. A.K. Sharma, AOR

2 UPON hearing the counsel the Court made the following O R D E R Let copies of these petitions be served upon Mr. Tushar Mehta, learned Solicitor General . List the matters along with the connected matters after two weeks. [ CHARANJEET KAUR ] [ INDU KUMARI POKHRIYAL ] ASSTT.REGISTRAR-CUM-PS ASSTT. REGISTRAR - List of connected matters be supplied by the office of the Learned Solicitor General.

1 ITEM NO.27 Virtual Court 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). 618/2020 (Arising out of impugned final judgment and order dated 13-11- 2019 in CRM-M No. 40277/2019 passed by the High Court Of Punjab & Haryana At Chandigarh) RAJ KUMAR MODI Petitioner(s) VERSUS SERIOUS FRAUD INVESTIGATION OFFICE Respondent(s) ( IA No. 13683/2020 - EXEMPTION FROM FILING O.T. IA No. 48649/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Date : 05-06-2020 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE L. NAGESWARA RAO HON'BLE MR. JUSTICE KRISHNA MURARI For Petitioner(s) Mr. Sidharth Luthra, Sr. Adv. Mr. Anant Garg, Adv. Mr. Prabhat Modi Pairokar, Adv. Mr. Tarun Dua, AOR For Respondent(s) Mr. Aman Lekhi, ASG Mr. Kanu Agrawal, Adv. Mr. Ritwiz Rishab, Adv. Mr. Arvind Kumar Sharma, AOR UPON hearing the counsel the Court made the following O R D E R Learned Additional Solicitor General submits that Special Leave Petition (Crl.) Diary No.11671/2020 has been preferred by the Serious Fraud Investigation Office (SFIO) against the judgment impugned in this Special Leave Petition. List along with Special Leave Petition (Crl.) Diary

2 No.11671/2020 on 15.6.2020. A copy of the Special Leave Petition (Crl.) Diary No.11671/2020 be served on the learned counsel for the petitioner in this case. As the matters shall be heard finally on 15.6.2020, learned Additional Solicitor General and Mr. Sidharth Luthra, learned senior counsel are at liberty to file short note of submissions along with the judgments that they seek to rely upon, by 12.6.2020. (GEETA AHUJA) (ANAND PRAKASH) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.26 Virtual Court 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).618/2020 (Arising out of impugned final judgment and order dated 13-11- 2019 in CRM-M No. 40277/2019 passed by the High Court Of Punjab & Haryana At Chandigarh) RAJ KUMAR MODI Petitioner(s) VERSUS SERIOUS FRAUD INVESTIGATION OFFICE Respondent(s) (With application for exemption from filing O.T., permission to file additional documents) Date : 03-06-2020 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE L. NAGESWARA RAO HON'BLE MR. JUSTICE KRISHNA MURARI HON'BLE MR. JUSTICE S. RAVINDRA BHAT For Petitioner(s) Mr. Sidharth Luthra,Sr.Adv. Mr. Prabhat Modi Pairokar,Adv. Mr. Tarun Dua, AOR Mr. Anant Garg,Adv. For Respondent(s) Mr. Tushar Mehta,AG Mr. Rajat Nair,Adv. Ms. Kanu Agrawal,Adv. Mr. Arvind Kumar Sharma, AOR UPON hearing the counsel the Court made the following O R D E R As prayed for, list on 05.06.2020. (B.Parvathi) (Anand Prakash) Court Master Court Master

ITEM NO.27 Virtual Court 1 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).90/2020 DAYA RAM Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.36972/2020-GRANT OF INTERIM RELIEF ) Date : 03-06-2020 This petition was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE A.S. BOPANNA HON'BLE MR. JUSTICE HRISHIKESH ROY For Petitioner(s) Mr. Rajiv Shankar Dvivedi, AOR For Respondent(s) Mr. K.M. Nataraj, ASG Mr. Rajat Nair, Adv. Mr. B.V. Balaram Das, AOR UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioner in the meanwhile. Tag with Writ Petition (Criminal) No.118/2019. (SANJAY KUMAR-II) (INDU KUMARI POKHRIYAL) ASTT. REGISTRAR-cum-PS ASSISTANT REGISTRAR

ITEM NO.21 IN VIRTUAL COURT NO. 1 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). 89/2020 AKASH GARG Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.36921/2020-EX-PARTE AD-INTERIM RELIEF) Date :29-05-2020 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.S. BOPANNA HON'BLE MR. JUSTICE HRISHIKESH ROY For Petitioner(s) Mr. Rajiv Shankar Dvivedi, AOR For Respondent(s) Mr. Tushar Mehta, Ld. S.G. Mr. Rajat Nair, Adv. Mr. B.V. Balram Das, AOR UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioner in the meantime. Tag the matter along with WP(Crl.) No. 336/2018 and connected matters. [ CHARANJEET KAUR ] [ INDU KUMARI POKHRIYAL ] ASSTT.REGISTRAR-CUM-PS ASSTT. REGISTRAR

ITEM NO.31 Virtual Court No.5 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).618/2020 (Arising out of impugned final judgment and order dated 13-11-2019 in CRM-M No.40277/2019 passed by the High Court Of Punjab & Haryana At Chandigarh) RAJ KUMAR MODI Petitioner(s) VERSUS SERIOUS FRAUD INVESTIGATION OFFICE Respondent(s) (With application for exemption from filing O.T., permission to file additional documents) Date : 26-05-2020 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE L. NAGESWARA RAO HON'BLE MR. JUSTICE KRISHNA MURARI HON'BLE MR. JUSTICE S. RAVINDRA BHAT For Petitioner(s) Tarun Dua Advocate(AOR) Anant Garg Advocate            Prabhat Modi ­ Pairokar For Respondent(s) Sh Aman Lekhi Ld ASG Mr. Kanu Agrawal, Adv Mr. Arvind Kumar Sharma, AOR UPON hearing the counsel the Court made the following O R D E R Learned counsel for the petitioner is directed to serve a copy of the petition on the learned Additional Solicitor General- Shri Aman Lekhi by today evening. List next week. (GEETA AHUJA) (ANAND PRAKASH) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.20 Virtual Court No. 4 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 (Criminal) No. 124/2020 SUNIL VERMA & ANR. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.47827/2020-EX-PARTE AD-INTERIM RELIEF) Date : 22-05-2020 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE NAVIN SINHA HON'BLE MR. JUSTICE B.R. GAVAI For Petitioner(s) Mr. Mukul Rohatgi, Sr. Adv. Mr. Malak Manish Bhatt, AOR Ms. Neeha Nagpal, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioners in the meanwhile. Tag the matter along with W.P. (Crl.) No. 333 of 2018. (NIDHI AHUJA) (NISHA TRIPATHI) AR-cum-PS BRANCH OFFICER

ITEM NO.7 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). 618/2020 (Arising out of impugned final judgment and order dated 13-11- 2019 in CRM-M No. 40277/2019 passed by the High Court Of Punjab & Haryana At Chandigarh) RAJ KUMAR MODI Petitioner(s) VERSUS SERIOUS FRAUD INVESTIGATION OFFICE Respondent(s) (IA No. 13683/2020 - EXEMPTION FROM FILING O.T.) Date : 01-04-2020 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE L. NAGESWARA RAO HON'BLE MR. JUSTICE S. ABDUL NAZEER For Petitioner(s) Mr. Tarun Dua, AOR For Respondent(s) Mr. Aman Lekhi, ASG Mr. Arvind Kumar Sharma, AOR UPON hearing the counsel the Court made the following O R D E R The Court convened through Video Conferencing. List this matter after the normal Court working resumes. Rejoinder affidavit, if any, be filed in the meanwhile. (GEETA AHUJA) (ANAND PRAKASH) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.5 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).618/2020 (Arising out of impugned final judgment and order dated 13-11-2019 in CRM-M No.40277/2019 passed by the High Court Of Punjab & Haryana At Chandigarh) RAJ KUMAR MODI Petitioner(s) VERSUS SERIOUS FRAUD INVESTIGATION OFFICE Respondent(s) (IA No.13683/2020-EXEMPTION FROM FILING O.T.) Date : 27-03-2020 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE L. NAGESWARA RAO HON'BLE MR. JUSTICE ANIRUDDHA BOSE For Petitioner(s) Mr. Tarun Dua, AOR For Respondent(s) Mr. Arvind Kumar Sharma, AOR UPON hearing the counsel the Court made the following O R D E R The Court convened through Video Conferencing. List next week. (B.Parvathi) (Anand Prakash) Court Master Court Master

ITEM NO.23 COURT NO.1 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 SPECIAL LEAVE PETITION (CRIMINAL) Diary No(s). 3147/2020 (Arising out of impugned final judgment and order dated 30-09-2019 in SCRA No. 8602/2019 passed by the High Court Of Gujarat At Ahmedabad) THE UNION OF INDIA & ANR. Petitioner(s) VERSUS DILIPGIRI PREMGIRI GOSWAMI & ORS. Respondent(s) (FOR ADMISSION and I.R. and IA No.29931/2020-CONDONATION OF DELAY IN FILING and IA No.29932/2020-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ) Date : 02-03-2020 This petition was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE B.R. GAVAI HON'BLE MR. JUSTICE SURYA KANT For Petitioner(s) Mr. Kanu Agrawal, Adv. Ms. Binu Tamta, Adv. Mr. B. Krishna Prasad, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Delay condoned. Issue notice. Until further orders, there shall be interim stay of the impugned order passed by the High Court. List along with SLP(Crl.) Diary No.1234/2020 and connected matters. (SANJAY KUMAR-II) (INDU KUMARI POKHRIYAL) ASTT. REGISTRAR-cum-PS ASSISTANT REGISTRAR

ITEM NO.28 COURT NO.1 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). 73/2020 SHILPA CHOWDHARY & ANR. Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and I.R. and IA No.31482/2020-APPROPRIATE ORDERS/DIRECTIONS) Date :28-02-2020 This petition was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE B.R. GAVAI HON'BLE MR. JUSTICE SURYA KANT For Petitioner(s) Mr. Ayush Choudhary, Adv. Mr. Gautam Awasthi, AOR For Respondent(s) Mr. Zoheb Hussain, Adv. Ms. Shradha Deshmukh, Adv. Mr. Rahul Jajoo, Adv. Mr. B. Krishna Prasad, AOR UPON hearing the counsel the Court made the following O R D E R In view of letter circulated by learned counsel for the petitioner, list after one week. [ CHARANJEET KAUR ] [ INDU KUMARI POKHRIYAL ] A.R.-CUM-P.S. ASSTT. REGISTRAR

1 ITEM NO.19 COURT NO.1 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 SPECIAL LEAVE PETITION (CRIMINAL) Diary No(s). 1234/2020 (Arising out of impugned final judgment and order dated 19-08-2019 in SCRA No. 6629/2019 passed by the High Court Of Gujarat At Ahmedabad) UNION OF INDIA Petitioner(s) VERSUS RUTUGNA A. TRIVEDI & ANR. Respondent(s) (FOR ADMISSION and I.R. and IA No.28052/2020-CONDONATION OF DELAY IN FILING and IA No.28053/2020-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date :24-02-2020 This petition was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE B.R. GAVAI HON'BLE MR. JUSTICE SURYA KANT For Petitioner(s) Mr. Tushar Mehta, Ld. SG Mr. K.M. Natraj, Ld. ASG Mr. Rajat Nair, Adv. Mr. Kanu Agrawal, Adv. Mr. B. Krishna Prasad, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Delay condoned. Issue notice. Until further orders, there shall be interim stay of the impugned order passed by the High Court. List along with SLP(Crl.) Nos. 4322-4324/2019,

2 WP(Crl.) Nos. 300/2019, 346/2019, 359/2019, 28/2020, 36/2020, 63/2020, 289/19, SLP(Crl.) No. 9652/2019, WP(Crl.) Nos. 365/2019, 367/2019 and SLP© No. 28394/2011 and connected matters. [ CHARANJEET KAUR ] [ INDU KUMARI POKHRIYAL ] A.R.-CUM-P.S. ASSTT. REGISTRAR - List of the matters provided by learned counsel for the petitioner is enclosed with Record of Proceedings.

ITEM NO.38 COURT NO.4 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). 52/2020 MOHD. NASHRUDDIN Petitioner(s) VERSUS THE STATE OF UTTAR PRADESH & ORS. Respondent(s) (FOR ADMISSION and IA No.23506/2020-GRANT OF INTERIM RELIEF) Date : 24-02-2020 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE S. RAVINDRA BHAT For Petitioner(s) Mr. Saurabh Kirpal, Adv. Mr. Avadh Bihari Kaushik, AOR For Respondent(s) Mr. Zoheb Hussain, Adv. Mr. Kanu Agrawal, Adv. Mr. Ankur Talwar, Adv. Mr. B. Krishna Prasad, AOR UPON hearing the counsel the Court made the following O R D E R Issue notice. (R. NATARAJAN) (NISHA TRIPATHI) AR-cum-PS BRANCH OFFICER

ITEM NO.33 COURT NO.4 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 (Criminal) No. 36/2020 HARDEV CHAND & ORS. Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.17677/2020-APPROPRIATE ORDERS/DIRECTIONS) Date : 17-02-2020 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE S. RAVINDRA BHAT For Petitioner(s) Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Mukul Rohatgi, Sr. Adv. Mr. Saurabh Kirpal, Adv. Mr. Vijay Aggarwal, Adv. Mr. Mudit Jain, Adv. Mr. Avadh Bihari Kaushik, AOR For Respondent(s) Mr. Aman Lekhi, ASG. Mr. Amit Mahajan, Adv. Mr. Rajat Nair, Adv. Mr. Zoheb Hussain, Adv. Mr. Kanu Agarwal, Adv. Mr. Ujjwal Sinha, Adv. Mr. Ritwiz Rishabh, Adv. Mr. Bhuvan Kapoor, Adv. Mr. Aniket Seth, Adv. Mr. Piyush Goyal, Adv. Mr. Arvind Kumar Sharma, AOR UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioners in the meantime. However, investigation to continue in the meanwhile. Tag the matter along with W.P. (Crl.) No. 300/2019. (NIDHI AHUJA) (NISHA TRIPATHI) AR-cum-PS BRANCH OFFICER

ITEM NO.35 COURT NO.4 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 (Criminal) No. 61/2020 RAJESH KUMAR Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.25753/2020-GRANT OF INTERIM RELIEF) Date : 17-02-2020 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE S. RAVINDRA BHAT For Petitioner(s) Mr. Rajiv Shankar Dvivedi, AOR Mr. Rishabh Jain, Adv. Ms. Arti Dwivedi, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioner in the meanwhile. Tag the matter along with W.P. (Crl.) No. 333 of 2018. (NIDHI AHUJA) (NISHA TRIPATHI) AR-cum-PS BRANCH OFFICER

ITEM NO.22 COURT NO.4 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 (Criminal) No. 52/2020 MOHD. NASHRUDDIN Petitioner(s) VERSUS THE STATE OF UTTAR PRADESH & ORS. Respondent(s) (FOR ADMISSION and IA No.23506/2020-GRANT OF INTERIM RELIEF) Date : 14-02-2020 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE S. RAVINDRA BHAT For Petitioner(s) Mr. Rishi Sehgal, Adv. Mr. Harshit Sethi, Adv. Mr. Avadh Bihari Kaushik, AOR For Respondent(s) Mr. Zoheb Hossain, Adv. Mr. Kanu Aggarwal, Adv. Mr. Ankur Talwal, Adv. Mr. B. Krishna Prasad, AOR UPON hearing the counsel the Court made the following O R D E R The matter stands adjourned by one week as prayed for in the letter circulated by the learned counsel for the petitioner. (NIDHI AHUJA) (NISHA TRIPATHI) AR-cum-PS BRANCH OFFICER

ITEM NO.12 COURT NO.9 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).618/2020 (Arising out of impugned final judgment and order dated 13-11-2019 in CRM-M No. 40277/2019 passed by the High Court Of Punjab & Haryana At Chandigarh) RAJ KUMAR MODI Petitioner(s) VERSUS SERIOUS FRAUD INVESTIGATION OFFICE Respondent(s) (FOR ADMISSION and I.R. and IA No.13683/2020-EXEMPTION FROM FILING O.T.) Date : 11-02-2020 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ASHOK BHUSHAN HON'BLE MR. JUSTICE NAVIN SINHA For Petitioner(s) Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. R. Basant, Sr. Adv. Mr. Tarun Dua, AOR Mr. Anant Garg, Adv. For Respondent(s) Mr. Kanu Agrawal, Adv. Mr. Hari Kishan, Adv. Mr. Arvind Kumar Sharma, AOR UPON hearing the counsel the Court made the following O R D E R Issue notice. Mr. Kanu Agrawal, learned counsel, accepts notice on behalf of respondent. Counsel appearing for the respondent may file a reply within two weeks. List thereafter. (ARJUN BISHT) (RENU KAPOOR) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.42 COURT NO.4 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). 36/2020 HARDEV CHAND & ORS. Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.17677/2020-APPROPRIATE ORDERS/DIRECTIONS) Date : 10-02-2020 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE S. RAVINDRA BHAT For Petitioner(s) Mr. Mukul Rohatgi, Sr. Adv. Dr. Abhishek Manu Singhvi, Sr. Adv. Vijay Aggarwal, Adv. Mr. Saurabh Kirpal, Adv. Mr. Modit Jain, Adv. Mr. Avadh Bihari Kaushik, AOR For Respondent(s) Mr. Tushar Mehta, SG Mr. Amit Mahajan, Adv. Mr. Rajat Nair, Adv. Mr. Kanu Agrawal, Adv. Mr. A.K. Sharma, AOR UPON hearing the counsel the Court made the following O R D E R Counter affidavit of the Union of India will be filed during the course of the day. Rejoinder, if any, be filed within one week. List on Monday, the 17 th February, 2020. (R. NATARAJAN) (NISHA TRIPATHI) AR CUM PS BRANCH OFFICER

ITEM NO.33 COURT NO.4 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). 49/2020 VIKAS CHAUDHARY & ANR. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.21442/2020-APPROPRIATE ORDERS/DIRECTIONS) Date : 10-02-2020 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE S. RAVINDRA BHAT For Petitioner(s) Mr. Kapil Sibal, Sr. Adv. Mr. Saurabh Kirpal, Adv. Mr. Gautam Awasthi, AOR Mr. Ayush Choudhary, Adv. Mr. Devanshu Yadav, Adv. For Respondent(s) Mr. K.K. Venugopal, Attorney General for India Mr. Aman Lekhi, ASG Mr. Zoheb Hossain, Adv. Mr. Kanu Aggarwal, Adv. Mr. Ankur Talwar, Adv. Mr. B. Krishna Prasad, AOR UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioners by way of arrest in the meanwhile. However, this does not mean that investigation by the Customs Authorities will in any manner be thwarted. Tag with W.P. (Crl.) No. 35 of 2020. (R. NATARAJAN) (NISHA TRIPATHI) AR CUM PS BRANCH OFFICER

ITEM NO.36 COURT NO.4 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 (Criminal) No. 36/2020 HARDEV CHAND & ORS. Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.17677/2020-APPROPRIATE ORDERS/DIRECTIONS) Date : 07-02-2020 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE S. RAVINDRA BHAT For Petitioner(s) Mr. Avadh Bihari Kaushik, AOR For Respondent(s) Mr. Tushar Mehta, SG. UPON hearing the counsel the Court made the following O R D E R List the matter on 10 th February, 2020. (NIDHI AHUJA) (NISHA TRIPATHI) AR-cum-PS BRANCH OFFICER

ITEM NO.6 COURT NO.4 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 (Criminal) No. 35/2020 KAPIL MITTAL Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and I.R. and IA No.17661/2020-EX-PARTE AD-INTERIM RELIEF) Date : 30-01-2020 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE ANIRUDDHA BOSE HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN For Petitioner(s) Mr. Shivam Sharma, Adv. Mr. Kunwar Jai Singh, Adv. Ms. Meghna Mittal, Adv. Mr. Yadaiah Jetti, Adv. Mr. Raj Kishor Choudhary, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioner in the meanwhile. Tag the matter along with W.P. (Crl.) No. 333 of 2018. (NIDHI AHUJA) (NISHA TRIPATHI) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.27 COURT NO.4 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 (Criminal) No. 28/2020 SURENDER KUMAR GUPTA & ORS. Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.12366/2020-APPROPRIATE ORDERS/DIRECTIONS) Date : 27-01-2020 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE S. RAVINDRA BHAT For Petitioner(s) Mr. Saurabh Kirpal, Adv. Mr. Nikilesh Ramachandran, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioners in the meanwhile. Tag the matter along with W.P. (Crl.) No. 300 of 2019. (NIDHI AHUJA) (NISHA TRIPATHI) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.28 COURT NO.6 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). 46852/2019 (Arising out of impugned final judgment and order dated 09-07-2019 in CRLOP No. 17460/2019 passed by the High Court Of Judicature At Madras) THE COMMISSIONER OF GST AND CENTRAL EXCISE & ANR. Petitioner(s) VERSUS C. PRADEEP Respondent(s) (FOR ADMISSION and I.R. and IA No.7179/2020-CONDONATION OF DELAY IN FILING ) Date : 20-01-2020 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE DINESH MAHESHWARI For Petitioner(s) Mr. Ashok Panigrahi, Adv. Mr. Rupesh Kumar, Adv. Mr. S. Vinay Ratnakar, Adv. Mr. Anmol Tayal, Adv. Mr. Nabab Singh, Adv. Mr. Chiranjeev Chauhan, Adv. Mr. Dharmendra Gupta, Adv. Mr. B. Krishna Prasad, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Delay condoned. Issue notice. Dasti, in addition, is permitted. Tag with Special Leave Petition (Crl) Nos.6834 of 2019 and 4322-4324 of 2019. (NEETU KHAJURIA) COURT MASTER (VIDYA NEGI) COURT MASTER

ITEM NO.35 COURT NO.4 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). 9/2020 MUKESH BALCHAND JAIN & ORS. Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.3789/2020-APPROPRIATE ORDERS/DIRECTIONS) Date : 13-01-2020 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE S. RAVINDRA BHAT For Petitioner(s) Mr. Mukul Rohatgi, Sr. Adv. Mr. Saurabh Kirpal, Adv. Mr. Ranjit Kumar Sharma, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioners in the meanwhile. Tag the matter along with W.P. (Crl.) No. 333 of 2018. (R. NATARAJAN) (PARVEEN KUMARI PASRICHA) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.36 COURT NO.4 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). 5/2020 R D PURI Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.2920/2020-APPROPRIATE ORDERS/DIRECTIONS) Date : 13-01-2020 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE S. RAVINDRA BHAT For Petitioner(s) Mr. Mukul Rohatgi, Sr. Adv. Mr. Saurabh Kirpal, Adv. Mr. Karan Bharihoke, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioner in the meanwhile. Tag the matter along with W.P. (Crl.) No. 336 of 2018. (R. NATARAJAN) (PARVEEN KUMARI PASRICHA) COURT MASTER (SH) BRANCH OFFICER

ITEM NOS.26 + 42 COURT NO.4 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). 346/2019 PRAMODGIRI PREMGIRI GOSWAMI Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.187766/2019-CLARIFICATION/DIRECTION) WITH Writ Petition(s)(Criminal) No(s). 359/2019 (FOR ADMISSION AND IA No. 192680/2019-GRANT OF INTERIM RELIEF AND IA No. 192682/2019 – EXEMPTION FROM FILING O.T.) Date : 16-12-2019 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE S. RAVINDRA BHAT For Petitioner(s) Mr. Saurabh Kirpal, Adv. Mr. Ashish Batra, Adv. Mr. Sarthak Sachdev, Adv. Mr. Anzu. K. Varkey, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice, returnable on 08.01.2020. Dasti service, in addition, is permitted. Tag with W.P. (Crl.) No. 300/2019. (R. NATARAJAN) (NISHA TRIPATHI) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.25+55 COURT NO.4 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 (Criminal) No. 298/2019 SHASHANK GUPTA & ANR. Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.165710/2019-GRANT OF INTERIM RELIEF) W.P. (Crl.) No. 313/2019 (FOR ADMISSION and IA No.171043/2019-GRANT OF INTERIM RELIEF) Date : 15-11-2019 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE S. RAVINDRA BHAT For Petitioner(s) Mr. Saurabh Kirpal, Adv. Mr. Vipul Shrivastav, Adv. Mr. S. s. Sastry, Adv. Mr. Pawan Upadhyay, Adv. Mr. Sarvjit Pratap Singh, Adv. UNUC Legal LLP, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioners in the meanwhile. Tag the matters along with W.P. (Crl.) No. 333 of 2018. (NIDHI AHUJA) (NISHA TRIPATHI) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.28 COURT NO.4 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. 299/2019 MADAN LAL KAKKAD & ANR. Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.167367/2019-APPROPRIATE ORDERS/DIRECTIONS) WITH W.P.(Crl.) No. 306/2019 (X) (FOR ADMISSION and IA No.169979/2019-APPROPRIATE ORDERS/DIRECTIONS) Date : 15-11-2019 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE S. RAVINDRA BHAT For Petitioner(s) Mr. Saurabh Kirpal, Adv. Mr. Rahul Raheja, Adv. Mr. S. K. Verma, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioners in the meanwhile. Tag the matter along with W.P. (Crl.) No. 336 of 2018. (NIDHI AHUJA) (NISHA TRIPATHI) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.32 COURT NO.4 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. 305/2019 RAJNI KHANDELWAL Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.169856/2019-GRANT OF INTERIM RELIEF) WITH W.P.(Crl.) No. 303/2019 (X) (FOR ADMISSION and IA No.169784/2019-GRANT OF INTERIM RELIEF) Date : 15-11-2019 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE S. RAVINDRA BHAT For Petitioner(s) Mr. Rajiv Shankar Dvivedi, AOR Mr. Sushant Kumar Sarkar, Adv. Mr. Rishabh Jain, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioners in the meantime. Tag the matters along with W.P. (Crl.) No. 336 of 2018. (NIDHI AHUJA) (NISHA TRIPATHI) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.33 COURT NO.4 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. 309/2019 CHAND SATIJA & ANR. Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.170286/2019-EX-PARTE STAY) Date : 15-11-2019 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE S. RAVINDRA BHAT For Petitioner(s) Ms. Priyadarshi Manish, Adv. Ms. Anjali Jha, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioners in the meantime. Tag the matter along with W.P. (Crl.) No. 336 of 2018. (NIDHI AHUJA) (NISHA TRIPATHI) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.802 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. 313/2019 GAGAN JINDAL Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) Date : 14-11-2019 This petition was mentioned today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE K.M. JOSEPH HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN For Petitioner(s) Mr. Sarvjit Pratap Singh, Adv. M/s. UNUC Legal LLP For Respondent(s) UPON hearing the counsel the Court made the following O R D E R List the matter along with W.P. (Crl.) No. 298 of 2019 which is listed as Item No. 25 before Court No. 4 on 15.11.2019. (NIDHI AHUJA) (NISHA TRIPATHI) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.811 COURT NO.2 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). 303/2019 HEMANT KHANDELWAL Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) Date : 08-11-2019 This petition was mentioned today. CORAM : HON'BLE MR. JUSTICE S.A. BOBDE HON'BLE MR. JUSTICE B.R. GAVAI For Petitioner(s) Mr. Rajiv Shankar Dwivedi, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R List on next week before appropriate Bench. [ CHARANJEET KAUR ] [ INDU KUMARI POKHRIYAL ] A.R.-CUM-P.S. ASSTT. REGISTRAR

ITEM NO.34 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. 286/2019 GAGAN JINDAL Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.158935/2019-GRANT OF INTERIM RELIEF) Date : 25-10-2019 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN For Petitioner(s) Mr. Saurav Kirpal, Adv. Mr. Vipul Shrivastava, Adv. Mr. Rajendra Vats, Adv. Mr. S. S. Sastry, Adv. Ms. Sharmila Upadhyay, Adv. Mr. Sarvjit Pratap Singh, Adv. Mr. Pawan Upadhyay, Adv. UNUC Legal LLP, AOR For Respondent(s) Mr. Tushar Mehta, SG. Mr. Kanu Agarwal, Adv. Mr. B. V. Balram Das, AOR UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioner in the meantime. Tag the matter along with W.P. (Crl.)No. 336 of 2018. (NIDHI AHUJA) (NISHA TRIPATHI) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.35 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. 287/2019 DEEPAK KUMAR GOYAL Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and I.R. and IA No.158940/2019-GRANT OF INTERIM RELIEF) Date : 25-10-2019 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN For Petitioner(s) Mr. Saurav Kirpal, Adv. Mr. Vipul Shrivastava, Adv. Mr. Rajendra Vats, Adv. Mr. S. S. Sastry, Adv. Mr. Pawan Upadhyay, Adv. Ms. Sharmila Upadhyay, Adv. UNUC Legal LLP, AOR For Respondent(s) Mr. Tushar Mehta, SG. Mr. Kanu Agarwal, Adv. Mr. B. V. Balram Das, Adv. UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioner in the meantime. Tag the matter along with W.P. (Crl.) No. 336 of 2018. (NIDHI AHUJA) (NISHA TRIPATHI) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.36 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. 288/2019 VANEESH SACHDEVA Petitioner(s) VERSUS THE STATE OF UTTAR PRADESH & ORS. Respondent(s) (FOR ADMISSION and IA No.160169/2019-EX-PARTE STAY) Date : 25-10-2019 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN For Petitioner(s) Mr. Vikram Chaudhari, Sr. Adv. Mr. Kesham Chaudhari, Adv. Mr. Ranjit Kumar Sharma, AOR For Respondent(s) Mr. Satish Aggarwala, Adv. Mr. Gagan Vaswani, Adv. UPON hearing the counsel the Court made the following O R D E R Issue notice. Mr. Satish C. Aggarwal, learned counsel, appears and accepts notice for respondent No. 2. Two weeks’ time is granted to file counter affidavit. Rejoinder, if any, may be filed within one week thereafter. No coercive steps shall be taken against the petitioner in the meantime. Tag the matter along with W.P. (Crl.) No. 336 of 2018. (NIDHI AHUJA) (NISHA TRIPATHI) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.34 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. 285/2019 KALPESH KANTILAL DAMANI Petitioner(s) VERSUS THE STATE OF MAHARASHTRA & ORS. Respondent(s) (FOR ADMISSION and I.R. and IA No.158938/2019-STAY APPLICATION) Date : 21-10-2019 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN For Petitioner(s) Mr. Vikram Choudhri, Sr. Adv. Mr. Harshit Sethi, Adv. Mr. Anzu. K. Varkey, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioner in the meantime. Tag the matter along with W.P. (Crl.) No. 336 of 2018. (NIDHI AHUJA) (NISHA TRIPATHI) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.24 COURT NO.13 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 SPECIAL LEAVE PETITION (CRIMINAL) Diary No(s).33107/2019 (Arising out of impugned final judgment and order dated 18-04-2019 in WP No. 2029/2019 passed by the High Court of Judicature at Bombay) UNION OF INDIA & ANR. Petitioner(s) VERSUS BABASAHEB KISAN SANAP & ORS. Respondent(s) (WITH I.R. and IA No.152175/2019-CONDONATION OF DELAY IN FILING and IA No.152176/2019-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 14-10-2019 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE NAVIN SINHA HON'BLE MR. JUSTICE B.R. GAVAI For Petitioner(s) Mr. Sibo Sankar Mishra, Adv. Ms. Nisha Bagchi, Adv. Mr. B. Krishna Prasad, AOR (NPP) For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Exemption from filing C/C of the impugned judgment granted. Delay condoned. Issue notice. Tag with SLP(Crl.) No.2971 of 2018. (SANJAY KUMAR-I) (SAROJ KUMARI GAUR) AR-CUM-PS COURT MASTER

ITEM NOS.42 + 55 COURT NO.4 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). 266/2019 GAGAN BAJAJ & ORS. Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.147155/2019-APPROPRIATE ORDERS/DIRECTIONS) WITH W.P. (Crl.) No. 273/2019 (FOR ADMISSION and IA No.150911/2019-APPROPRIATE ORDERS/DIRECTIONS) Date : 30-09-2019 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN For Petitioner(s) Mr. Saurabh Kirpal, Adv. Dr. G.K. Sarkar, Adv. Mrs. Malabika Sarkar, Adv. Mr. Prashant Srivastava, Adv. Mr. Avadh Bihari Kaushik, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioners in the meanwhile. Tag with W.P. (Crl.) No. 336 of 2018. (R. NATARAJAN) (NISHA TRIPATHI) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.43 COURT NO.4 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). 267/2019 NAMRATA JAIN & ANR. Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.148193/2019-GRANT OF INTERIM RELIEF) Date : 30-09-2019 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN For Petitioner(s) Mr. Ranjit Kumar Sharma, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioners in the meanwhile. Tag with W.P. (Crl.) No. 336 of 2018. (R. NATARAJAN) (NISHA TRIPATHI) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.32 COURT NO.8 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 Petition(s) for Special Leave to Appeal (Crl.) No(s). 6834/2019 (Arising out of impugned final judgment and order dated 09-07-2019 in CRLOP No. 17460/2019 passed by the High Court Of Judicature At Madras) C. PRADEEP Petitioner(s) VERSUS THE COMMISSIONER OF GST AND CENTRAL EXCISE SELAM & ANR. Respondent(s) (FOR ADMISSION and I.R. IA No. 116701/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Date : 27-09-2019 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE DINESH MAHESHWARI For Petitioner(s) Mr. M.K. Subramanian, Adv. Mr. B. Vinodh Kanna, Adv. Mr. Kaustubh Shukla, AOR For Respondent(s) Ms. Pinky Anand, ASG Mr. K. Radhakrishnan, Sr. Adv. Mr. Pranay Ranjan, Adv. Ms. Sunita Rani Singh, Adv. Ms. Swati, Ghildiyal, Adv. Mr. B.K. Prasad, Adv. Mr. B. Krishna Prasad, AOR UPON hearing the counsel the Court made the following O R D E R In view of the letter circulated by the learned counsel for the respondents seeking adjournment, list the matter after four weeks. Interim protection to continue till the next date of hearing. (DEEPAK SINGH) (PRADEEP KUMAR) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.37 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. 261/2019 KALPESH DAMANI Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.143533/2019-EX-PARTE STAY) Date : 23-09-2019 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN For Petitioner(s) Mr. Vikram Chaudhri, Sr. Adv. Mr. Harshit Sethi, Adv. Mr. Rishi Sehgal, Adv. Mr. Keshavam Chaudhri, Adv. Mr. Amanjot Ahluwalia, Adv. Ms. Anzu. K. Varkey, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice in the writ petition as also in the application for stay. Dasti service, in addition, is permitted. Tag the matter along with W.P. (Crl.) No. 336 of 2018. The matter to come up next week. (NIDHI AHUJA) (NISHA TRIPATHI) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.32 COURT NO.8 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). 263/2019 DEEPAK SHRIMALI Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and I.R. and IA No.144415/2019-APPROPRIATE ORDERS/DIRECTIONS ) Date : 23-09-2019 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE DINESH MAHESHWARI For Petitioner(s) Mr. Siddhartha Luthra, Sr. Adv. Mr. Aljo K. Joseph, AOR Mrs. Shelna K., Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. Mr. A.K. Sharma, Advocate waives notice for the respondent(s). List this matter along with Transferred Case (Crl.) No. 5 of 2018. Affidavits be exchanged, in the meantime. As regards prayer for interim relief, we decline the same in this proceeding but grant liberty to the petitioner to

2 pursue appropriate remedy before the concerned court by way of application for anticipatory bail/bail or quashing as the case may be, which be considered on its own merits in accordance with law. All contentions available to both sides in that regard may be pursued despite the pendency of this writ petition. (DEEPAK SINGH) (VIDYA NEGI) COURT MASTER (SH) COURT MASTER (NSH)

1 ITEM NO.4 COURT NO.8 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). 239/2019 VIJAY SHUKLA Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.132358/2019-EX-PARTE STAY) Date : 19-09-2019 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE DINESH MAHESHWARI For Petitioner(s) Mr. V. Mohana, Sr. Adv. Mr. Gautam Awasthi, AOR Mr. Devanshu Yadav, Adv. Ms. Rabiya Thakur, Adv. Mr. Prasouk Jain, Adv. Mr. siddhant Nanda, Adv. For Respondent(s) Mr. K.K. Venugopal, AG UOI Mr. Tushar Mehta, SG Ms. Madhavi Divan, ASG Mr. Prashant Singh, Adv. Ms. Shraddha Deshmukh, Adv. Mr. Arvind Kumar Sharma, AOR Mr. K.K. Venugopal, AG Serious Fraud Mr. Tushar Mehta, SG Investigation Mr. Kanu Agarwal, Adv. Mr. Rajat Nair, Adv. Mr. Neeraj Sharma, AOR UPON hearing the counsel the Court made the following O R D E R Heard learned Attorney General for India and counsel for the parties. Considering the fact that the challenge to Section 212 of the Companies Act, 2013 is already

2 pending before this Court in Transferred Case (Crl.) No.5 of 2018, this petition be tagged along with the said matter. Mr. Arvind Kumar Sharma and Mr. Neeraj Sharma, Advocates for the concerned respondents waive notice. Affidavits may be exchanged within four weeks. As regards prayer for interim relief, we decline the same in this proceedings but grant liberty to the petitioner to pursue appropriate remedy before the concerned Court by way of application for anticipatory bail/bail or quashing as the case may be, which be considered on its own merits in accordance with law. The fact that challenge to Section 212 of the Companies Act is pending before this Court will be no impediment for the petitioner to pursue appropriate remedies before the concerned Court(s). The interim direction issued on 03.09.2019 will, however, continue for a period of ten days from today to enable the petitioner to approach the appropriate Court. As requested by the learned Attorney General, we once again clarify that the concerned Court shall proceed in the matter before it

3 uninfluenced by the fact that limited protection had been given to the petitioner by this Court as noted hitherto. We make it clear that this order including dated 03.09.2019, shall not be treated as a precedent in future. (NEETU KHAJURIA) COURT MASTER (VIDYA NEGI) COURT MASTER

ITEM NO.31 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). 253/2019 VINIT SHANTILAL JAIN & ORS. Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.138111/2019-APPROPRIATE ORDERS/DIRECTIONS) Date : 16-09-2019 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE SURYA KANT For Petitioner(s) Mr. Saurabh Kirpal, Adv. Mr. Ranjit Kumar Sharma, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioner in the meanwhile. Tag with W.P. (Crl.) No. 212 of 2019. (R. NATARAJAN) (RENU DIWAN) COURT MASTER (SH) ASSISTANT REGISTRAR

ITEM NO.10 COURT NO.13 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).4322-4324/2019 (Arising out of impugned final judgment and order dated 11-04-2019 in CRLWP No.1996/2019, 11-04-2019 in CRLWP No.1997/2019, 11-04-2019 in CRLWP No.1998/2019 passed by the High Court Of Judicature At Bombay) UNION OF INDIA Petitioner(s) VERSUS SAPNA JAIN & ORS. ETC. ETC. Respondent(s) (ONLY WP(CRL.) NO. 34/2019 AND WP(CRL.) NO.40/2019 TO BE LISTED ON 12.9.19) WITH W.P.(Crl.) No.34/2019 (X) (FOR STAY APPLICATION ON IA 23213/2019) W.P.(Crl.) No. 40/2019 (X) (FOR STAY APPLICATION ON IA 24596/2019 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 29657/2019) Date : 12-09-2019 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE DEEPAK GUPTA HON'BLE MR. JUSTICE ANIRUDDHA BOSE Counsel for the parties: Mr. Tushar Mehta, SG Mr. K.M. Nataraj, ASG Mrs. Nisha Bagchi, Adv. Mr. Rajat Nair, Adv. Mr. Kanu Agarwal, Adv. Mrs. Binu Tamta, Adv. Mr. Rupesh Kumar, Adv. Mr. Dharmendra Gupta, Adv. Mr. B. Krishna Prasad, AOR Mr. Harshit Sethi, Adv. Mr. Keshavam Chaudhari, Adv. Mr. Amanjot Singh Ahluwalia, Adv. Dr. G.K. Sarkar, Adv. Mr. Nikhil Jain, AOR 1

For Respondent(s) Ms. Smriti Nair, Adv. Mr. Sanjeev Kumar Kapoor, Adv. M/S. Khaitan & Co., AOR UPON hearing the counsel the Court made the following O R D E R SLP(Crl.) No.4322-4324/2019 List after six weeks. W.P.(Crl.) No.34/2019 & W.P.(Crl.) No.40/2019 These petitions have been filed under Article 32 of the Constitution of India. Learned counsel for the petitioners seeks leave to withdraw the petitions with liberty to take appropriate action under law. Prayer is allowed. Petitions are dismissed as withdrawn with the aforesaid liberty. (ARJUN BISHT) (RENU KAPOOR) COURT MASTER (SH) BRANCH OFFICER 2

ITEM NO.9 COURT NO.8 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 Petition(s) for Special Leave to Appeal (Crl.) No(s). 6834/2019 (Arising out of impugned final judgment and order dated 09-07-2019 in CRLOP No. 17460/2019 passed by the High Court Of Judicature At Madras) C. PRADEEP Petitioner(s) VERSUS THE COMMISSIONER OF GST AND CENTRAL EXCISE, SELAM & ANR. Respondent(s) (FOR ADMISSION and I.R. IA No. 116701/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Date : 12-09-2019 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE DINESH MAHESHWARI For Petitioner(s) Mr. B.H. Marlapalle, Sr Adv. Mr. M.K. Subramanian, Adv. Mr. Kaustubh Shukla, AOR For Respondent(s) Ms. Sunita Rani Singh, Adv. Mr. Pranay Ranjan, Adv. Mr. B.K. Prasad, AOR UPON hearing the counsel the Court made the following O R D E R As prayed by the counsel for the respondent(s), list the matter after two weeks. Interim protection to continue till the next date of hearing. (NEETU KHAJURIA) COURT MASTER (VIDYA NEGI) COURT MASTER

ITEM NO.6 COURT NO.8 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). 239/2019 VIJAY SHUKLA Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.132358/2019-EX-PARTE STAY) I.A. No. 138372 of 2019-Amendment of the writ petition Date : 12-09-2019 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE DINESH MAHESHWARI For Petitioner(s) Ms. V. Mohana, Sr. Adv. Mr. Gautam Awasthi, AOR Mr. Deavanshu Yadav, Adv. For Respondent(s) Ms. Mahavi Divan, ASG Ms. Shraddha Deshmukh, Adv. Mr. Prashant Singh, Adv. Mr. Kanu Agarwal, Adv. Mr. S.S. Rizvi, Adv. Mr. Harish V. Shankar, Adv. Mr. Arvind Kumar Sharma, AOR UPON hearing the counsel the Court made the following O R D E R I.A. No. 138372 of 2019 is allowed without prejudice to the rights and contention of the parties and just exceptions. Amendment be carried out by 16 th September, 2019. List the matter on 19 th September, 2019. Interim protection to continue till the next date of hearing. (NEETU KHAJURIA) COURT MASTER (VIDYA NEGI) COURT MASTER

ITEM NO.801 COURT NO.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 for Special Leave to Appeal (Crl.) Nos.4322-4324/2019 (Arising out of impugned final judgment and order dated 11-04-2019 in CRLWP No. 1996/2019, CRLWP No. 1997/2019 and CRLWP No. 1998/2019 passed by the High Court of Judicature at Bombay) UNION OF INDIA Petitioner(s) VERSUS SAPNA JAIN & ORS. Respondent(s) Date : 11-09-2019 - Only Writ Petition (Crl.) No.34 of 2019 and Writ Petition (Crl.) No.40 of 2019 were orally mentioned today. CORAM : HON'BLE MR. JUSTICE N.V. RAMANA HON'BLE MR. JUSTICE AJAY RASTOGI For Petitioner(s) Mr. Nikhil Jain, AOR For Respondent(s) Mr. B. Krishna Prasad, AOR UPON hearing the counsel the Court made the following O R D E R Writ Petition (Crl.) No.34 of 2019 and Writ Petition (Crl.) No.40 of 2019:- Upon oral mentioning made by the learned counsel appearing for the petitioners stating that he may be permitted to withdraw the said Writ Petitions, the Registry is directed to list these Writ Petitions tomorrow i.e. 12 th September, 2019. (VISHAL ANAND) (RAJ RANI NEGI) COURT MASTER (SH) ASSISTANT REGISTRAR

ITEM NO.1 COURT NO.13 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). 4322- 4324/2019 (Arising out of impugned final judgment and order dated 11-04-2019 in CRLWP No. 1996/2019, CRLWP No. 1997/2019 and CRLWP No. 1998/2019 passed by the High Court Of Judicature At Bombay) UNION OF INDIA Petitioner(s) VERSUS SAPNA JAIN & ORS. Respondent(s) (ONLY OFFICE REPORT FOR DIRECTION IN T.C.(CRL) NO. 4/2018 TO BE LISTED AGAINST THIS MATTER) WITH T.C.(Crl.) No. 4/2018 (XVI-A) (OFFICE REPORT FOR DIRECTION ) Date : 06-09-2019 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE DEEPAK GUPTA HON'BLE MR. JUSTICE ANIRUDDHA BOSE For Petitioner(s) Mr. K.M. Natraj, ASG Ms. Binu Tamta, Adv. Mr. Rajat Nair, Adv. Mr. Dhruv Tamta, Adv. Kanu Agarwal, Adv. Ms. Nisha Bagchi, Adv. Mr. Rupesh Kumar, Adv. Mr. Dharmendra Gupta, Adv. Mr. B. Krishna Prasad, AOR Mr. Prateek Chaddha, Adv. Ms. Madhavi Agrawal, Adv. Mrs. Shally Bhasin, AOR For Respondent(s) Mr. B. Krishna Prasad, AOR Mr. Rohit Ghosh, Adv. Mr. Sanjeev Kumar, Adv. Snehal K., Adv. For M/S. Khaitan & Co. 1

UPON hearing the counsel the Court made the following O R D E R The amount be kept in a fixed deposit in the bank where it is already lying for a further period of six months. The office report for directions stands disposed of. (MEENAKSHI KOHLI) (RENU KAPOOR) COURT MASTER COURT MASTER 2

ITEM NO.10 COURT NO.8 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). 239/2019 VIJAY SHUKLA Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.132358/2019-EX-PARTE STAY [ Along with the Paper Books of Transferred Case (Crl.) No. 5 of 2018 ] ) Date : 05-09-2019 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE DINESH MAHESHWARI For Petitioner(s) Ms. V. Mohana, Sr. Adv. Mr. Gautam Awasthi, AOR Mr. Devanshu Yadav, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R List this Writ Petition on 12.09.2019. Liberty to file application for amendment, as prayed, is granted. Interim arrangement regarding no coercive action to be taken qua the petitioner to continue till that date. (DEEPAK SINGH) (VIDYA NEGI) COURT MASTER (SH) COURT MASTER (NSH)

ITEM NO.16 COURT NO.11 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.)......../2019 (CRLMP No.6051/2017) (Arising out of impugned final judgment and order dated 19-12-2016 in WPCRL No. 333/2015 passed by the High Court of Kerala at Ernakulam) KISHIN S. LOUNGANI Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 6051/2017 - CONDONATION OF DELAY IN FILING IA No. 102336/2018 - INTERVENTION APPLICATION) WITH SLP(Crl) No. 1534/2018 (IA No. 24496/2018 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 2971/2018 (FOR ADMISSION and I.R. and IA No.48451/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 7408/2018 (FOR ADMISSION and I.R. and IA No.116651/2018-CONDONATION OF DELAY IN FILING and IA No.116653/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 03-09-2019 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE K.M. JOSEPH For Petitioner(s) Mr. K.M.Natraj,ASG Mr. R.Balasubramanian,Sr.Adv. Ms. Nisha Bagchi,Adv. Ms. Binu Tamta,Adv. Mr. B. Krishna Prasad, AOR Mr. Vikram Chaudhri,Sr.Adv. Mr. Keshvam Chaudhri,Adv. Mr. Harshit Sethi,Adv. Mr. Amanjot Singh Ahluwaliya,Adv. Mr. Amit K. Nain, AOR Mr. Nikhil Jain, AOR 1

For Respondent(s) Mr. K.M.Natraj,ASG Mr. R.Balasubramanian,Sr.Adv. Ms. Nisha Bagchi,Adv. Ms. Binu Tamta,Adv. Mr. B. Krishna Prasad, AOR Mr. Vipin Nair, AOR Mr. P.B.Suresh,Adv. Mr. Karthik Jayashankar,Adv. Mr. Sughosh Subramanium N.,Adv. Mr. Nikhil Jain, AOR Mr. Gautam Awasthi, AOR UPON hearing the counsel the Court made the following O R D E R Delay condoned. Applications for exemption from filing certified copies of the impugned judgment are allowed. On hearing learned counsel for the parties, it transpires that the issue involved in these petitions is pending consideration before a Larger Bench in S.L.P. (Criminal)Nos.4322-4324 of 2019. Tag with S.L.P.(Criminal)Nos.4322-4324 of 2019 and batch. (ANITA MALHOTRA) (ANITA RANI AHUJA) COURT MASTER COURT MASTER 2

ITEM NO.27 COURT NO.8 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). 239/2019 VIJAY SHUKLA Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.132358/2019-EX-PARTE STAY ) Date : 03-09-2019 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE DINESH MAHESHWARI For Petitioner(s) Ms. V. Mohana, Sr. Adv. Mr. Gautam Awasthi, AOR Mr. Devanshu Yadav, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R The petitioner undertakes to appear before the Court of Sessions Judge-cum-Special Judge, Gurugram tomorrow i.e. 4 th September, 2019. List this matter along with Transferred Case (Crl.) No.5 of 2018 on 5 th September, 2019. No coercive action be taken against the petitioner till 5 th September, 2019. (NEETU KHAJURIA) COURT MASTER (VIDYA NEGI) COURT MASTER

ITEM NO.43 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). 212/2019 GAJ RAJ SINGH BAID Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.115668/2019-STAY APPLICATION) Date :09-08-2019 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE SURYA KANT For Petitioner(s) Mr. Avadh Bihari Kaushik, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. No coercive steps shall be taken against the petitioner in the meanwhile. Tag with W.P.(Crl.) No. 336 of 2018. [ CHARANJEET KAUR ] [ RENU DIWAN ] A.R.-CUM-P.S. ASSTT. REGISTRAR

ITEM NO.9 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. 119/2019 MUKESH MODI & ANR. Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.66758/2019-STAY APPLICATION) Date : 06-08-2019 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE SURYA KANT For Parties Mr. Parthiv K. Goswami, Sr. Adv. Mr. Saurabh Kirpal, Adv. Mr. Watan Sharma, Adv. Mr. Ishan Bisht, Adv. Mr. Kunal Verma, AOR Mr. Tushar Mehta, SG. Mr. Rajat Nair, Adv. Mr. Kanu Aggarwal, Adv. Mr. Neeraj Kumar Sharma, AOR UPON hearing the counsel the Court made the following O R D E R Tag the matter along with SLP (Crl.) No. 4322-4324 of 2019. (NIDHI AHUJA) (RENU DIWAN) COURT MASTER (SH) ASSISTANT REGISTRAR

1 ITEM NO.26 COURT NO.9 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 Petition(s) for Special Leave to Appeal (Crl.) No(s). 6834/2019 (Arising out of impugned final judgment and order dated 09-07-2019 in CRLOP No. 17460/2019 passed by the High Court Of Judicature At Madras) C. PRADEEP Petitioner(s) VERSUS THE COMMISSIONER OF GST AND CENTRAL EXCISE SELAM & ANR. Respondent(s) (FOR ADMISSION and I.R. ) Date : 06-08-2019 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE DINESH MAHESHWARI For Petitioner(s) Mr. B.H. Marlapalle, Sr. Adv. Mr. M.K. Subramanian, Adv. Mr. Kaustubh Shukla, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Learned counsel for the petitioner submits that indisputably assessment for the relevant period has not been completed by the Department so far. In which case, invoking Section 132 of the Central Goods and Services Tax Act, 2017 does not arise. He further submits that, even if, the alleged liability of Rs. 19 crores as is assumed by the Department is accepted, it is open to the petitioner to file appeal after the assessment order is passed; and as per the statutory stipulation, such appeal could be filed

2 upon deposit of only 10% of the disputed liability. In that event, the deposit amount may not exceed Rs. 2,00,00,000/- (Rupees Two Crores), which the petitioner is willing to deposit within one week from today without prejudice to his rights and contentions in the assessment proceedings and the appeal to be filed thereafter, if required. Issue notice on condition that the petitioner shall deposit Rs. 2,00,00,000/- (Rupees Two Crores) to the credit of C.No. IV/16/27/201HPU on the file of the Commissioner of GST & Central Excise, Salem, Tamil Nadu and produce receipt in that behalf in the Registry of this Court within ten days from today, failing which the special leave petition shall stand dismissed for non- prosecution without further reference to the Court. Subject to the above, notice returnable within three weeks. Dasti, in addition, is permitted. For a period of one week, no coercive action be taken against the petitioner in connection with the alleged offence and the interim protection will continue upon production of receipt in the Registry about the deposit made with the Department within one week from today, until the disposal of this Special Leave Petition. List the matter on 12.09.2019. Liberty to serve the Standing Counsel for the State of Madras is granted. (DEEPAK SINGH) (INDU KUMARI POKHRIYAL) COURT MASTER (SH) ASSISTANT REGISTRAR

ITEM NO.72 REGISTRAR COURT. 1 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 BEFORE THE REGISTRAR ANIL LAXMAN PANSARE Petition(s) for Special Leave to Appeal (Crl.) No(s). 4322- 4324/2019 UNION OF INDIA Petitioner(s) VERSUS SAPNA JAIN & ORS. Respondent(s) (TO GO BEFORE THREE HONBLE JUDGESONLY T.C.(CRL) 4/2018 TO BE LISTED BEFORE THE COURT OF LD. REGISTRAR.AS PER SUBM. NOTE DTD. 23.07.2019, I.A. NO. 90897/2019 IN CRL APPEAL NO. 1114/2018 TO BE LISTED THROUGH THE NEXT ADVANCE LIST AS PER CORAM AVAILABLE OR AS PER SUB. CATEGORY. ) WITH T.C.(Crl.) No. 4/2018 (XVI-A) (ONLY T.C.(CRL) 4/2018 TO BE LISTED BEFORE THE COURT OF LD. REGISTRAR ON 27.07.2019) Date : 29-07-2019 These petitions were called on for hearing today. For Petitioner(s) Mr. B. Krishna Prasad, AOR Ms. Madhavi Agrawal, Adv. Mr. Madhur Mahajan, Adv. Mrs. Shally Bhasin, AOR Mr. Vikas Mehta, AOR For Respondent(s) Mr. B. Krishna Prasad, AOR M/S. Khaitan & Co., AOR UPON hearing the counsel the Court made the following O R D E R T.C.(Crl.) No. 4/2018 F.D.R. be renewed for a further period of three months from the due date of its maturity. ANIL LAXMAN PANSARE Registrar

1 ITEM NO.48 COURT NO.1 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).4322-4324/2019 (Arising out of impugned final judgment and order dated 11-04-2019 in CRLWP No. 1996/2019 11-04-2019 in CRLWP No. 1997/2019 11-04-2019 in CRLWP No. 1998/2019 passed by the High Court Of Judicature At Bombay) UNION OF INDIA Petitioner(s) VERSUS SAPNA JAIN & ORS. Respondent(s) (ONLY I.A.No.93194/2019 IN SLP(Crl.)No.6922/2018 TO BE LISTED ON 03.07.2019.) WITH I.A.No.93194/2019 in SLP(Crl) No. 6922/2018 (II-A) (For appropriate orders/directions) Date : 03-07-2019 These petitions were called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE DEEPAK GUPTA HON'BLE MR. JUSTICE ANIRUDDHA BOSE For Petitioner(s) Mr. K.M. Natraj,ASG Mr. Rupesh Kumar,Adv. Mr. Rajat Nair,Adv. Mr. Kanu Agarwal,Adv. Mr. B. Krishna Prasad,AOR Mr. Debashis Rout,Adv. Ms. Indira Bhakar,Adv. Applicant(s) Mr. Vikram Chaudhri,Sr.Adv. Mr. Saurabh Kirpal,Adv. Mr. Aashish Batra,Adv. Mr. Harshit Sethi,Adv. Mr. Wattan Sharma,Adv. Mr. Sarthak Sachdev,Adv. Mr. Rishi Sehgal,Adv. Mr. Nikhil Jain,AOR

2 For Respondent(s) Mr. Snehal Kakrania,Adv. Mr. Sanjeev Kumar,Adv. for M/s. Khaitan & Co.,AOR UPON hearing the counsel the Court made the following O R D E R I.A.No.93194/2019 in SLP(Crl.)No.6922/2018 : Upon hearing learned counsel for the applicant- petitioner, we direct that the orders of the High Court dated 6.6.2019 and 25.6.2019, in so far as custody of the accused-petitioner, Mohammed Farooq Mohd. Hanif Shaikh, is concerned, shall continue until further orders. Accordingly, application stands disposed of. (Anand Prakash) (Sarita Purohit) Branch Officer AR-cum-PS

ITEM NO.801 COURT NO.1 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 for Special Leave to Appeal (Crl.) Nos. 4322-4324/2019 (Arising out of impugned final judgment and order dated 11-04-2019 in CRLWP Nos. 1996/2019, 1997/2019 and 1998/2019 passed by the High Court Of Judicature At Bombay) UNION OF INDIA Petitioner VERSUS SAPNA JAIN & ORS. Respondents With I.A. No. 93194/2019 in SLP(Crl.) No. 6922/2018 (II-A) Date : 02-07-2019 This matter was MENTIONED today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE DEEPAK GUPTA HON'BLE MR. JUSTICE ANIRUDDHA BOSE For Petitioner Mr. B. Krishna Prasad, AOR Mr. Vikram Chaudhary, Sr. Adv. (mentioned by) Mr. Nikhil Jain, AOR For Respondents M/s. Khaitan & Co., AOR UPON hearing the counsel the Court made the following O R D E R I.A. No. 93194/2019 in SLP(Crl.) No. 6922/2018 On mentioning, the matter is taken on Board. List the matter tomorrow (on 3.7.2019) before the appropriate Bench as per the roster. (Deepak Guglani) (Anand Prakash) Court Master Court Master

ITEM NOS.802+803 COURT NO.5 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). 4322- 4324/2019 (Arising out of impugned final judgment and order dated 11-04-2019 in CRLWP No. 1996/2019 11-04-2019 in CRLWP No. 1997/2019 11-04-2019 in CRLWP No. 1998/2019 passed by the High Court Of Judicature At Bombay) UNION OF INDIA Petitioner(s) VERSUS SAPNA JAIN & ORS. Respondent(s) WITH W.P.(Crl.) No. 40/2019 (X) (FOR ADMISSION and IA No.24596/2019-STAY APPLICATION) Crl.M.P. No. 93194/2019 in SLP (Crl.) 6922/2018 Date : 01-07-2019 These matters (ONLY WP (Crl.)40/2019 & Crl.M.P. 93194/2019 in SLP (Crl.) 6922/2018 were orally MENTIONED hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE SURYA KANT For Petitioner(s) Mr. Nikhil Jain, AOR (Mentioned by) Mr. B. Krishna Prasad, AOR For Respondent(s) M/s. Khaitan & Co., AOR Mr. B. Krishna Prasad, AOR UPON being MENTIONED the Court made the following O R D E R List only W.P. (Crl) 40 of 2019 and Crl.M.P. No. 93194/2019 in SLP (Crl.) No. 6922/2018 tomorrow i.e. 02.07.2019. (R. NATARAJAN) (RENU DIWAN) COURT MASTER (SH) ASSISTANT REGISTRAR

ITEM NO.3 COURT NO.1 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 for Special Leave to Appeal (Crl.) No. 244/2019 (Arising out of impugned final judgment and order dated 13-12-2018 in ABA No. 2333/2018 passed by the High Court Of Judicature At Bombay) MEGHRAJ MOOLCHAND BURAD (JAIN) Petitioner VERSUS THE DIRECTORATE GENERAL OF GST INTELLIGENCE PUNE & ANR. Respondents (IA No. 85230/2019 - APPLICATION FOR VACATION OF INTERIM ORDER) Date : 30-05-2019 This matter was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE ANIRUDDHA BOSE (VACATION BENCH) For Petitioner Mr. Ibad Mushtaq, Adv. Mr. Abdul Qadir, Adv. Mr. Fuzail Ahmad Ayyubi, AOR For Respondents Mr. Tushar Mehta, SG Mr. Kanu Agrawal, Adv. Mr. Rupesh Kumar, Adv. Mr. Rajat Nair, Adv. Mr. B. Krishna Prasad, AOR UPON hearing the counsel the Court made the following O R D E R I.A. No. 85230/2019 stands disposed of in view of the order passed yesterday (i.e. on 29.5.2019) in SLP(Crl.) Nos. 4322-4324/2019 and connected matters. (Deepak Guglani) (Anand Prakash) Court Master Court Master

SLP(Crl.) 4322-4324/2019 etc. 1 ITEM NO.7 COURT NO.1 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 for Special Leave to Appeal (Crl.) Nos. 4322-4324/2019 (Arising out of impugned final judgment and order dated 11-04-2019 in CRLWP Nos. 1996/2019, 1997/2019 and 1998/2019 passed by the High Court Of Judicature At Bombay) UNION OF INDIA Petitioner VERSUS SAPNA JAIN & ORS. Respondents (FOR ADMISSION and I.R. and IA No.75223/2019-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ) WITH Diary No. 15477/2019 (II-A) (FOR ADMISSION and I.R. and IA No. 74784/2019-CONDONATION OF DELAY IN FILING, IA No. 74785/2019-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No.74786/2019-EXEMPTION FROM FILING O.T. and IA No. 74788/2019-PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(Crl.) No. 4571/2019 (II) (FOR ADMISSION and I.R.) SLP(Crl.) No. 4546/2019 (II-A) (FOR ADMISSION and I.R. and IA No.78551/2019-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 29-05-2019 This matter was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE ANIRUDDHA BOSE (VACATION BENCH) For Petitioner SLP(Crl) 4322-4324/2019 Mr. Tushar Mehta, SG & D.No. 15477/2019 Mr. K.M. Natraj, ASG Mr. Kanu Agrawal, Adv. Mr. Rajat Nair, Adv. Mr. Rupesh Kumar, Adv. Mr. B. Krishna Prasad, AOR SLP(Crl.) 4571/2019 Mr. Mukul Rustogi, Adv. Mr. Parmatma Singh, AOR Mr. Mayank Jain, Adv. Mr. Madhur Jain, Adv.

SLP(Crl.) 4322-4324/2019 etc. 2 Mr. Amit K. Nain, AOR For Respondents Mr. Mukul Rohatgi, Sr. Adv. Mr. Abhishek Rastogi, Adv. Mr. Sanjeev Kumar, Adv. M/s. Khaitan & Co., AOR Mr. Tushar Mehta, SG Mr. K.M. Natraj, ASG Mr. Kanu Agrawal, Adv. Mr. Rajat Nair, Adv. Mr. Rupesh Kumar, Adv. Mr. B. Krishna Prasad, AOR UPON hearing the counsel the Court made the following O R D E R SLP(Crl.) Nos. 4322-4324/2019, Diary No. 15477/2019 and SLP(Crl.) No. 4546/2019 Delay condoned. Issue notice returnable in four weeks. As different High Courts of the country have taken divergent views in the matter, we are of the view that the position in law should be clarified by this Court. Hence, the notice. As the accused-respondents have been granted the privilege of pre-arrest bail by the High Court by the impugned orders, at this stage, we are not inclined to interfere with the same. However, we make it clear that the High Courts while entertaining such request in future, will keep in mind that this Court by order dated 27.5.2019 passed in SLP(Crl.) No. 4430/2019 had dismissed the special leave petition filed against the judgment and order of the Telangana High Court in a similar matter, wherein the High Court of Telangana had taken a view contrary to what has been held by the High Court in the present case. Beyond the above, we do not consider it necessary

SLP(Crl.) 4322-4324/2019 etc. 3 to observe anything further. The present matters alongwith other connected matters (SLP(Crl.) No. 244/2019, W.P. (Crl.) No. 118/2019, T.C. (Crl.) No. 3/2018, T.C. (Crl.) No. 4/2018, SLP(Crl.) No. 4634/2014, SLP(Crl.) No. 993/2016, W.P.(Crl.) No. 309/2018, W.P.(Crl.) No. 333/2018 and W.P.(Crl.) No. 34/2019) be listed before a Bench of three Judges. SLP(Crl.) No. 4571/2019 Having heard learned counsel for the petitioner and upon perusing the relevant material, we are not inclined to interfere. The special leave petition is accordingly dismissed. Pending interlocutory applications, if any, shall stand disposed of. (Deepak Guglani) (Anand Prakash) Court Master Court Master

ITEM NO.1 COURT NO.12 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.)...... CRLMP No(s). 6051/2017 (Arising out of impugned final judgment and order dated 19-12-2016 in WPCRL No. 333/2015 passed by the High Court Of Kerala At Ernakulam) KISHIN S. LOUNGANI Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH SLP(Crl) No. 1534/2018 (II-A) SLP(Crl) No. 2971/2018 (II-A) (FOR I.R. and IA No.48451/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 7408/2018 (II-A) (FOR I.R. and IA No.116651/2018-CONDONATION OF DELAY IN FILING and IA No.116653/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 08-05-2019 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ASHOK BHUSHAN HON'BLE MR. JUSTICE K.M. JOSEPH For Petitioner(s) Mr. Amit K. Nain, AOR Mr. Mukul Rohatgi, Sr. Adv. Mr. Nikhil Jain, AOR Mr. B. Krishna Prasad, AOR For Respondent(s) Mr. Aman Lekhi, ASG Mr. R. Bala, Sr. Adv. Ms. Nisha Bagchi, Adv. Ms. Binu Tamta, Adv. Mr. B. Krishna Prasad, AOR Mr. Vipin Nair, AOR Mr. P.B. Suresh, Adv. Mr. Karthik Jayashankar, Adv. 1

Mr. Nikhil Jain, AOR UPON hearing the counsel the Court made the following O R D E R List the matters on 21 st August, 2019. (MEENAKSHI KOHLI) (RENU KAPOOR) COURT MASTER COURT MASTER 2

1 ITEM NO.3 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). 119/2019 MUKESH MODI & ANR. Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.66758/2019-STAY APPLICATION) [ FOR FURTHER ARGUMENTS ] WITH SLP(Crl) Nos. 3770-3771/2019 (II-B) SLP(Crl) Nos. 3766-3767/2019 (II-B) (FOR ADMISSION and I.R. and IA No.67140/2019-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 30-04-2019 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE VINEET SARAN For Parties : Mr. Tushar Mehta, SG Mr. Kanu Agarwal, Adv. Mr. Neeraj Kumar Sharma, AOR Mr. Mukul Rohatgi, Sr. Adv. Mr. Kunal Verma, AOR M/s. Law Associates, AOR Mr. Sachin Sharma, Adv. Mr. Arvind Kumar Sharma, AOR UPON hearing the counsel the Court made the following O R D E R SLP(Crl) Nos. 3770-3771/2019 & SLP(Crl) Nos. 3766-3767/2019 : We have heard learned counsel on both sides at some length. What Shri Tushar Mehta, learned Solicitor General appearing on behalf of the Union of India impugns an order dated 18.04.2019 in which interim bail was granted for reasons stated therein and a

2 period of 15 days from the date on which Mukesh Modi and Rahul Modi were to be released was granted as breathing time within which they would stay outside jail. On 20.04.2019, the Special Court disposed of the bail application with elaborate reasons stating why they should not be released on bail. On 22.04.2019, the Punjab & Haryana High Court further went on to stay its earlier order of 18.04.2019 insofar as the 15 day period is concerned, with the result that on and from 22.04.2019, the petitioners have been in jail. We have been told that the strike that has been on till now has now been called off. In this view of the matter, it is open for the petitioners before us to avail of whatever remedies they have in law. We have also been informed that by a recent order dated 29.04.2019, the matter is to come up on 10.05.2019, after adjudication by this Court. It is open for all parties, including the Union of India, to take whatever steps they deem appropriate. Insofar as the present petitions are concerned, it is enough to state that they are disposed of without granting any bail or interim bail to the petitioners. It is made clear that we have not decided anything on the merits of the case. Accordingly, the Special Leave Petitions stand disposed of. Writ Petition(s)(Criminal) No(s). 119/2019: List on Wednesday, the 17 th July, 2019. (R. NATARAJAN) (RENU DIWAN) COURT MASTER (SH) ASSISTANT REGISTRAR

ITEM NO.38 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). 118/2019 MUKESH MANACKCHAND KOTHARI Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.64782/2019-EX-PARTE AD-INTERIM RELIEF) WITH SLP(Crl) No. 3647/2019 (II-A) (FOR ADMISSION and I.R. and IA No.65582/2019-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 26-04-2019 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE VINEET SARAN For Petitioner(s) Mr. Saurabh Kirpal, Adv. Mr. Sarthak Sachdev, Adv. Mr. Ashish Batra, Adv. Mr. Wattan Sharma, Adv. Mr. Amit K. Nain, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R W.P.(Crl) No. 118/2019 : Issue notice. No coercive steps shall be taken against the petitioner in the meanwhile. Tag with W.P. (Crl.) 333 of 2018. SLP(Crl) No. 3647/2019 : Application seeking exemption from filing certified copy of the impugned order is allowed. Issue notice. (R. NATARAJAN) (RENU DIWAN) COURT MASTER (SH) ASSISTANT REGISTRAR

ITEM NO.7 COURT NO.5 SECTION X (Part-heard) 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). 119/2019 MUKESH MODI & ANR. Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.66758/2019-STAY APPLICATION) WITH SLP(Crl) Nos. 3770-3771/2019 (II-B) SLP(Crl) Nos. 3766-3767/2019 (II-B) (FOR ADMISSION and I.R. and IA No.67140/2019-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 25-04-2019 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE VINEET SARAN For Parties : Mr. Tushar Mehta, SG Mr. Kanu Agrawal, Adv. Mr. Neeraj Kumar Sharma, AOR Mr. Mukul Rohatgi, Sr. Adv. Mr. Kunal Verma, AOR for M/s. Law Associates, AOR UPON hearing the counsel the Court made the following O R D E R List on Tuesday, the 30 th April, 2019 as part-heard. (R. NATARAJAN) (RENU DIWAN) COURT MASTER (SH) ASSISTANT REGISTRAR

ITEM NO.8 COURT NO.5 SECTION X (Part-heard) 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). 119/2019 MUKESH MODI & ANR. Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and IA No.66758/2019-STAY APPLICATION) WITH SLP(Crl) Nos. 3770-3771/2019 (II-B) SLP(Crl) Nos. 3766-3767/2019 (II-B) (FOR ADMISSION and I.R. and IA No.67140/2019-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 24-04-2019 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE VINEET SARAN For Parties : Mr. Tushar Mehta, SG Mr. Kanu Agarwal, Adv. Mr. Neeraj Kumar Sharma, AOR Mr. Mukul Rohatgi, Sr. Adv. Mr. Kunal Verma, AOR M/s. Law Associates, AOR UPON hearing the counsel the Court made the following O R D E R Heard the arguments of Mr. Tushar Mehta, learned Solicitor General and Mr. Mukul Rohatgi, learned Senior Counsel appearing for the parties. List tomorrow i.e. Thursday, the 25 th April, 2019 for further arguments as part-heard. (R. NATARAJAN) (RENU DIWAN) COURT MASTER (SH) ASSISTANT REGISTRAR

ITEM NO.66 REGISTRAR COURT. 2 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 BEFORE THE REGISTRAR RAJESH KUMAR GOEL Petition(s) for Special Leave to Appeal (Crl.) No(s). 244/2019 MEGHRAJ MOOLCHAND BURAD (JAIN) Petitioner(s) VERSUS THE DIRECTORATE GENERAL OF GST INTELLIGENCE PUNE & ORS. Respondent(s) (FOR ADMISSION and I.R. and IA No.3704/2019-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 18-02-2019 This petition was called on for hearing today. For Petitioner(s) Ms.Aditi Gupta,Adv. Mr. Fuzail Ahmad Ayyubi, AOR For Respondent(s) Mr. B. Krishna Prasad, AOR Mr.Ravindera Kumar Verma,Adv. UPON hearing the counsel the Court made the following O R D E R Service is complete qua respondent No.2 but no one has entered appearance on his behalf. Respondent No.1 is granted four weeks’ time, to file counter affidavit. Matter be processed for listing before the Hon’ble Court as per rules after expiry of four weeks. RAJESH KUMAR GOEL Registrar SB

ITEM NO.808 COURT NO.2 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.)...... CRLMP No(s). 6051/2017 (Arising out of impugned final judgment and order dated 19-12-2016 in WPCRL No. 333/2015 passed by the High Court of Kerala At Ernakulam) KISHIN S. LOUNGANI Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) Date : 05-02-2019 This petition was mentioned today. CORAM : HON'BLE MR. JUSTICE A.K. SIKRI HON'BLE MR. JUSTICE S. ABDUL NAZEER HON'BLE MR. JUSTICE M.R. SHAH For Petitioner(s) Mr. Amit K. Nain, AOR Mr. Nikhil Jain, AOR Mr. B. Krishna Prasad, AOR For Respondent(s) Mr. Aman Lekhi, ASG (Mentioned by) Mr. B. Krishna Prasad, AOR Mr. Vipin Nair, AOR Mr. Nikhil Jain, AOR UPON hearing the counsel the Court made the following O R D E R Not to be deleted from the date already notified, i.e., 19.02.2019. (SUSHIL KUMAR RAKHEJA) (INDU KUMARI POKHRIYAL) AR CUM PS ASSISTANT REGISTRAR

ITEM NO.5 COURT NO.12 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).244/2019 (Arising out of impugned final judgment and order dated 13-12-2018 in ABA No.2333/2018 passed by the High Court of Judicature At Bombay) MEGHRAJ MOOLCHAND BURAD (JAIN) Petitioner(s) VERSUS DIRECTORATE GENERAL OF GST INTELLIGENCE PUNE & ANR. Respondent(s) (With appln for exemption from filing c/c of the impugned judgment) Date : 09-01-2019 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ASHOK BHUSHAN HON'BLE MR. JUSTICE K.M. JOSEPH For Petitioner(s) Mr. Rajiv Dutta,Sr.Adv. Mr. Fuzail Ahmad Ayyubi, AOR Ms. Aditi Gupta,Adv. Mr. Ibad Mushtaq,Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. In the meantime, the petitioner shall not be arrested, provided he appears before the Directorate General of GST Intelligence and in the event of his arrest, he shall be released on bail on furnishing security to the satisfaction of the competent authority. Learned counsel for the petitioner has submitted that the petitioner shall regularly appear, as and when he is called. (B.Parvathi) (Renu Kapoor) Court Master Branch Officer

ITEM NO.804 COURT NO.3 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.)...... CRLMP No(s). 6051/2017 (Arising out of impugned final judgment and order dated 19-12-2016 in WPCRL No. 333/2015 passed by the High Court Of Kerala At Ernakulam) KISHIN S. LOUNGANI Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) Date : 10-12-2018 This petition was mentioned today. CORAM : HON'BLE MR. JUSTICE A.K. SIKRI HON'BLE MR. JUSTICE S. ABDUL NAZEER For Petitioner(s) Mr. R.Balasubramanian, Adv. (Mentioned by) Mr. Amit K. Nain, AOR Mr. Nikhil Jain, AOR Mr. B. Krishna Prasad, AOR For Respondent(s) Mr. B. Krishna Prasad, AOR Mr. Vipin Nair, AOR Mr. Nikhil Jain, AOR UPON being mentioned the Court made the following O R D E R List the mater after x-mas holidays. (SHASHI SAREEN) (RAJINDER KAUR) AR CUM PS BRANCH OFFICER

1 ITEM NO.61 COURT NO.4 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.)...... CRLMP No(s). 6051/2017 (Arising out of impugned final judgment and order dated 19-12-2016 in WPCRL No. 333/2015 passed by the High Court Of Kerala At Ernakulam) KISHIN S. LOUNGANI Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) ([AS LAST ITEM ] ) WITH SLP(Crl) No. 1534/2018 (II-A) (FOR ADMISSION and I.R. and IA No.24496/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 2971/2018 (II-A) (FOR ADMISSION and I.R. and IA No.48451/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 7408/2018 (II-A) (FOR ADMISSION and I.R. and IA No.116651/2018-CONDONATION OF DELAY IN FILING and IA No.116653/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 29-10-2018 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.K. SIKRI HON'BLE MR. JUSTICE ASHOK BHUSHAN For Parties: Mr. Aman Lekhi, ASG Ms. Binu Tamta, Adv. Mr. Ritesh Kumar, Adv. Mr. Sanjay Kumar Pathak, Adv. Mr. R. Balasubramanian, Adv. Mr. Piyush Deriwal, Adv. Mr. B. Krishna Prasad, AOR Mr. Amit K. Nain, AOR Mr. Nikhil Jain, AOR

2 Mr. B. Krishna Prasad, AOR Mr. Vipin Nair, AOR Mr. P.B. Suresh, Adv. Mr. Anshumaan Bahadur, Adv. Mr. Nikhil Jain, AOR UPON hearing the counsel the Court made the following O R D E R List on 19.11.2018. (ASHWANI THAKUR) (RAJINDER KAUR) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.1 COURT NO.4 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.)...... CRLMP No(s). 6051/2017 (Arising out of impugned final judgment and order dated 19-12-2016 in WPCRL No. 333/2015 passed by the High Court of Kerala at Ernakulam) KISHIN S. LOUNGANI Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH SLP(Crl) No. 1534/2018 (II-A) (FOR ADMISSION and I.R. and IA No.24496/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 2971/2018 (II-A) (FOR ADMISSION and I.R. and IA No.48451/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 7408/2018 (II-A) (FOR ADMISSION and I.R. and IA No.116651/2018-CONDONATION OF DELAY IN FILING and IA No.116653/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 26-10-2018 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.K. SIKRI HON'BLE MR. JUSTICE ASHOK BHUSHAN Counsel for the parties : Mr. Amit K. Nain, AOR Mr. Mukul Rohatgi, Sr. Adv. Mr. Nikhil Jain, AOR Mr. Aman Lekhi, ASG Mr. Sanjai Kumar Pathak, Adv. Mr. R. Balasubramaniam, Adv. Mr. Piyush Beriwal, Adv. Mr. Ritwiz Rishabh, Adv. Mr. Ritesh Kumar, Adv. Ms. Binu Tamta, Adv. Mr. B. Krishna Prasad, AOR

2 Mr. Vipin Nair, AOR Mr. P.B. Suresh, AOR Mr. Karthik Jayashankar, Adv. Mr. Anshumaan Bahadur, Adv. UPON hearing the counsel the Court made the following O R D E R List on 29.10.2018 as last item. (SUSHIL KUMAR RAKHEJA) (RAJINDER KAUR) AR-CUM-PS BRANCH OFFICER

1 ITEM NO.11 COURT NO.4 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.)...... CRLMP No(s). 6051/2017 (Arising out of impugned final judgment and order dated 19-12-2016 in WPCRL No. 333/2015 passed by the High Court of Kerala at Ernakulam) KISHIN S. LOUNGANI Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH SLP(Crl) No. 1534/2018 (II-A) (FOR ADMISSION and I.R. and IA No.24496/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 2971/2018 (II-A) (FOR ADMISSION and I.R. and IA No.48451/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 7408/2018 (II-A) (FOR ADMISSION and I.R. and IA No.116651/2018-CONDONATION OF DELAY IN FILING and IA No.116653/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 11-10-2018 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.K. SIKRI HON'BLE MR. JUSTICE ASHOK BHUSHAN Counsel for the parties : Mr. Mukul Rohatgi, Sr. Adv. Mr. Vikram Chaudhri, Sr. Adv. Mr. Sanjay Agarwal, Adv. Mr. Saurabh Kirpal, Adv. Mr. Ashish Batra, Adv. Mr. Harshit Sethi, Adv. Mr. Wattan Sharma, Adv. Mr. Sarthak Sachdev, Adv. Mr. Vamshi Rao, Adv. Mr. Rishi Sehgal, Adv. Mr. Keshavam Chaudhri, Adv. Mr. Nikhil Jain, Adv. Mr. Amit K. Nain, AOR

2 Mr. Aman Lekhi, ASG Mr. Maninder Singh, ASG Mr. Sanjay Pathak, Adv. Ms. Binu Tamta, Adv. Mr. R. Balasubramanian, Adv. Mr. Ritesh Kumar, Adv. Ms. Aarti Sharma, Adv. Mr. Ritwiz Rishabh, Adv. Mr. Prabhas Bajaj, Adv. Mr. Piyush Beriwal, Adv. Mr. B. Krishna Prasad, AOR Mr. Nikhil Jain, AOR Mr. P.B. Suresh, Adv. Mr. Vipin Nair, AOR Mr. Anshumaan Bahadur, Adv. UPON hearing the counsel the Court made the following O R D E R List on Friday, the 26 th October, 2018 as last item. (SUSHIL KUMAR RAKHEJA) (RAJINDER KAUR) AR-CUM-PS BRANCH OFFICER

1 ITEM NO.1 COURT NO.4 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.)...... CRLMP No(s). 6051/2017 (Arising out of impugned final judgment and order dated 19-12-2016 in WPCRL No. 333/2015 passed by the High Court Of Kerala At Ernakulam) KISHIN S. LOUNGANI Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) ([TO BE LISTED AT 3.00 P.M]) WITH SLP(Crl) No. 1534/2018 (II-A) (FOR ADMISSION and I.R. and IA No.24496/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 2971/2018 (II-A) (FOR ADMISSION and I.R. and IA No.48451/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 7408/2018 (II-A) (FOR ADMISSION and I.R. and IA No.116651/2018-CONDONATION OF DELAY IN FILING and IA No.116653/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 10-10-2018 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.K. SIKRI HON'BLE MR. JUSTICE ASHOK BHUSHAN Counsel for Parties: Mr. Mukul Rohatgi, Sr. Adv. Mr. Vikram Chaudhri, Sr. Adv. Mr. Sanjay Agarwal, Adv. Mr. Saurabh Kirpal, Adv. Mr. Ashish Batra, Adv. Mr. Wattan Sharma, Adv. Mr. Harshit Sethi, Adv. Mr. Sarthak Sachdev, Adv. Mr. Vamshi Rao, Adv.

2 Mr. Rishi Sehgal, Adv. Mr. Keshavam Chaudhri, Adv. Mr. Amit K. Nain, AOR Mr. Nikhil Jain, AOR Mr. Aman Lekhi, ASG Mr. Maninder Singh, ASG Mr. Sanjai Kumar Pathak, Adv. Ms. Binu Tamta, Adv. Mr. Piyush Beriwal, Adv. Mr. Balasubramanian, Adv. Mr. Ritwa Rishabh, Adv. Mr. Ritesh Kumar, Adv. Mr. Prabhas Bajaj, Adv. Mr. Parangat Pandey, Adv. Mr. B. Krishna Prasad, AOR Mr. P.B. Suresh, Adv. Mr. Vipin Nair, AOR Mr. Anshumaan Bahadur, Adv. Mr. Karthik Jayashankar, Adv. UPON hearing the counsel the Court made the following O R D E R Heard in part. List on 11.10.2018 at 02.45 P.M. (ASHWANI THAKUR) (RAJINDER KAUR) COURT MASTER (SH) COURT MASTER

1 ITEM NO.1 COURT NO.4 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.)...... CRLMP No(s). 6051/2017 (Arising out of impugned final judgment and order dated 19-12-2016 in WPCRL No. 333/2015 passed by the High Court of Kerala At Ernakulam) KISHIN S. LOUNGANI Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH SLP(Crl) No. 1534/2018 (II-A) (FOR ADMISSION and I.R. and IA No.24496/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 2971/2018 (II-A) (FOR ADMISSION and I.R. and IA No.48451/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 7408/2018 (II-A) (FOR ADMISSION and I.R. and IA No.116651/2018-CONDONATION OF DELAY IN FILING and IA No.116653/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 03-10-2018 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.K. SIKRI HON'BLE MR. JUSTICE ASHOK BHUSHAN Counsel for the parties : Mr. Maninder Singh, ASG Mr. Aman Lekhi, ASG Mr. R. Balasubramanian, Adv. Mr. Sanjai Kumar Pathak, Adv. Mr. Binu Tamta, Adv. Mr. Piyush Beriwal, Adv. Mr. Ritesh Kumar Adv. Ms. Ishika Chawla, Adv. Ms. Kanika Sarah, Adv. Mr. Prabhas Bajaj, Adv. Mr. B. Krishna Prasad, AOR

2 Mr. P.B. Suresh, Adv. Mr. Vipin Nair, AOR Mr. Anshumaan Bahadur, Adv. Mr. Karthik Jayashankar, Adv. Mr. Mukul Rohatgi, Sr. Adv. Mr. Vikram Chaudhri, Sr. Adv. Mr. Sanjay Agarwal, Adv. Mr. Saurabh Kirpal, Adv. Mr. Ashish Batra, Adv. Mr. Harshit Sethi, Adv. Mr. Wattan Sharma, Adv. Mr. Sarthak Sachdev, Adv. Mr. Rishi Sehgal, Adv. Mr. Nikhil Jain, AOR Mr. Keshavam Chaudhri, Adv. Mr. Amit K. Nain, AOR Mr. Gautam Awasthi, Adv. UPON hearing the counsel the Court made the following O R D E R List the matters on Wednesday, the 10 th October, 2018 at 3:00 p.m. (SUSHIL KUMAR RAKHEJA) (RAJINDER KAUR) AR-CUM-PS BRANCH OFFICER

1 ITEM NO.1 COURT NO.5 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.)...... CRLMP No(s). 6051/2017 (Arising out of impugned final judgment and order dated 19-12-2016 in WPCRL No. 333/2015 passed by the High Court of Kerala At Ernakulam) KISHIN S. LOUNGANI Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH SLP(Crl) No. 1534/2018 (II-A) (FOR ADMISSION and I.R. and IA No.24496/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 2971/2018 (II-A) (FOR ADMISSION and I.R. and IA No.48451/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 7408/2018 (II-A) (FOR ADMISSION and I.R. and IA No.116651/2018-CONDONATION OF DELAY IN FILING and IA No.116653/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 26-09-2018 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.K. SIKRI HON'BLE MR. JUSTICE ASHOK BHUSHAN Counsel for the parties : Mr. Amit K. Nain, AOR Mr. Nikhil Jain, AOR Mr. K.K. Venugopal, AG Mr. Maninder Singh, ASG Mr. Aman Lekhi, ASG Mr. R. Balasubramanian, Adv. Mr. Ritesh Kumar, Adv. Mr. Prabhas Bajaj, Adv. Ms. Kanika Sarah, Adv. Ms. Binu Tamta, Adv.

2 Mr. S.K. Pathak, Adv. Mr. Piyush Beriwal, Adv. Mr. B. Krishna Prasad, AOR Mr. Vipin Nair, AOR UPON hearing the counsel the Court made the following O R D E R List the matters on Wednesday, the 3 rd October, 2018. (SUSHIL KUMAR RAKHEJA) (RAJINDER KAUR) AR-CUM-PS BRANCH OFFICER

ITEM NO.1+6 COURT NO.5 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.)...... CRLMP No(s). 6051/2017 (Arising out of impugned final judgment and order dated 19-12-2016 in WPCRL No. 333/2015 passed by the High Court Of Kerala At Ernakulam) KISHIN S. LOUNGANI Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH SLP(Crl) No. 1534/2018 (II-A) (FOR ADMISSION and I.R. and IA No.24496/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 2971/2018 (II-A) (FOR ADMISSION and I.R. and IA No.48451/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 7408/2018 (FOR ADMISSION and I.R. and IA No. 116651/2018 – CONDONATION OF DELAY IN FILING AND I.A. NO. 116653/2018 – EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 06-09-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.K. SIKRI HON'BLE MR. JUSTICE ASHOK BHUSHAN Counsel for the parties :- Mr. Mukul Rohatgi, Sr. Adv. Mr. Vikram Chaudhri, Sr. Adv. Mr. Sanjay Agarwal, Adv. Mr. Saurabh Kirpal, Adv. Mr. Ashish Batra, Adv. Mr. Harshit Sethi, Adv. Mr. Wattan Sharma, Adv. Mr. Sarthak Sachdev, Adv. Mr. Amit K. Nain, AOR Mr. Nikhil Jain, AOR Mr. K.K. Venugopal, AG Mr. Aman Lekhi, ASG Mr. Sanjay Kumar Pathak, Adv.

Mr. R. Balasubramanium, Adv. Mr. Ritesh Kumar, Adv. Mr. Prabhas Bajaj, Adv. Ms. Kanika Saran, Adv. Ms. Aarti Sharma, Adv. Mr. Piyush Beriwal, Adv. Mr. Ritwiz Rishabh, Adv. Ms. Binu Tamta, Adv. Mr. B. Krishna Prasad, AOR Mr. Vipin Nair, AOR Mr. P.B. Suresh, Adv. Mr. Vikrant Yadav, Adv. Mr. Anshumaan Bahadur, Adv. Mr. Karthik Jayashankar, Adv. Mr. Nikhil Jain, AOR UPON hearing the counsel the Court made the following O R D E R Heard in part. List on Wednesday, the 26 th September, 2018 for further arguments. (MANISH SETHI) (SAROJ KUMARI GAUR) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.27 COURT NO.5 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 SPECIAL LEAVE PETITION (CRIMINAL) Diary No(s). 26980/2018 (Arising out of impugned final judgment and order dated 10-04-2018 in CRWP No. 572/2018 passed by the High Court Of Judicature At Bombay) UNION OF INDIA & ORS. Petitioner(s) VERSUS AMRUTLAL KALURAM PUROHIT Respondent(s) (FOR ADMISSION and I.R. and IA No.116651/2018-CONDONATION OF DELAY IN FILING and IA No.116653/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ) Date : 31-08-2018 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.K. SIKRI HON'BLE MR. JUSTICE ASHOK BHUSHAN For Petitioner(s) Mr. Maninder Singh, ASG Mr. R. Balasubramanian, Adv. Mr. Ritesh Kumar, Adv. Mr. Prabhas Bajaj, Adv. Ms. Aarti Sharma, Adv. Ms. Kanika Saran, Adv. Mr. B. Krishna Prasad, AOR For Respondent(s) Mr. Nikhil Jain, AOR Mr. Ashish Batra, Adv. UPON hearing the counsel the Court made the following O R D E R Delay condoned. Issue notice. Mr. Nikhil Jain, Advocate-on-Record on behalf of respondent accepts notice. Tag with SLP(Crl.) No. 2971/2018. (MANISH SETHI) (RAJINDER KAUR) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.2 COURT NO.5 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.)...CRLMP No(s). 6051/2017 (Arising out of impugned final judgment and order dated 19-12-2016 in WPCRL No. 333/2015 passed by the High Court Of Kerala At Ernakulam) KISHIN S. LOUNGANI Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH SLP(Crl) No. 1534/2018 (II-A) (IA No.24496/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 2971/2018 (II-A) (IA No.48451/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 01-08-2018 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.K. SIKRI HON'BLE MR. JUSTICE ASHOK BHUSHAN Counsel for the parties: Mr. Amit K. Nain, AOR Mr. Nikhil Jain, AOR Mr. B. Krishna Prasad, AOR Mr. Vipin Nair, AOR Mr. P.B. Suresh, Adv. Mr. Abhay Pratap Singh, Adv. Mr. Anshumaan Bahadur, Adv. Mr. Karthik Jayshankar, Adv. Mr. K.K. Venugopal, AG Mr. Aman Lekhi, ASG

2 Mr. Rohit Bhat, Adv. Ms. Binu Tamta, Adv. Mr. S.K. Pathak, Adv. UPON hearing the counsel the Court made the following O R D E R List the matter on Thursday, the 6 th September, 2018. (MANISH SETHI) (RAJINDER KAUR) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.35 COURT NO.6 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). 2971/2018 (Arising out of impugned final judgment and order dated 25-01-2018 in WPCRL No. 349/2018 passed by the High Court Of Judicature At Bombay) UNION OF INDIA & ANR. Petitioner(s) VERSUS RAJURAM PUROHIT & ANR. Respondent(s) (FOR ADMISSION and I.R. and IA No.48451/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 16-04-2018 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.K. SIKRI HON'BLE MR. JUSTICE ASHOK BHUSHAN For Petitioner(s) Mr. K.K. Venugopal, AG Mr. P.S. Narsimha, ASG Mr. K. Radhakrishnan, Sr. Adv. Ms. Nisha Bagchi, Adv. Mr. Rohit Bhatt, Adv. Mr. B. Krishna Prasad, AOR For Respondent(s) Mr. Mukul Rohatgi, Sr. Adv. Mr. Saurabh Kirpal, Adv. Mr.Ashish Batra, Adv. Mr. Wattan Sharma, Adv. Mr. Nikhil Jain, AOR Mr. Edward Belho, AAG Mr. K. E. Sema, Adv. Mr. A. Kumar Singh, Adv. Mr. K.L. Michael, Adv. UPON hearing the counsel the Court made the following O R D E R Issue notice.

2 Mr. Nikhil Jain, Advocate-on-record on behalf of respondent no. 1 and Mr. K.E. Sema, on behalf of State accept notice. Tag along with SLP(Crl.) No. 1534/2018 which is directed to be listed in the 2 nd Week of May, 2018 i.e. 07.05.2018. (ASHWANI THAKUR) (MALA KUMARI SHARMA) COURT MASTER (SH) COURT MASTER

ITEM NO.60+62 COURT NO.6 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. 1534/2018 (Arising out of impugned final judgment and order dated 25-01-2018 in CRLWP No. 349/2018 passed by the High Court of Judicature at Bombay) RAJURAM PUROHIT Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (With IA No.24496/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) WITH SLP (Crl.) CRL.M.P. No. 6051/2017 Date : 05-03-2018 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.K. SIKRI HON'BLE MR. JUSTICE ASHOK BHUSHAN For Petitioner(s) Mr. Mukul Rohatgi, Sr. Adv. Mr. Saurabh Kirpal, Adv. Mr. Sanjay Agarwal, Adv. Mr. Ashish Batra, Adv. Mr. Wattan Sharma, Adv. Mr. Nikhil Jain, AOR For Respondent(s) Ms. Binu Tamta, Adv. Mr. Sanjay Pathak, Adv. Mr. B. K. Prasad, Adv. Mr. P. B. Suresh, Adv. Mr. Vipin Nair, Adv. Mr. Abhay Pratap Singh, Adv. UPON hearing the counsel the Court made the following O R D E R Let the matter be listed in the second week of May, 2018, on a non-miscellaneous day. (NIDHI AHUJA) (MALA KUMARI SHARMA) COURT MASTER COURT MASTER

ITEM NO.36 COURT NO.5 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. 1534/2018 (Arising out of impugned final judgment and order dated 25-01-2018 in CRLWP No. 349/2018 passed by the High Court of Judicature at Bombay) RAJURAM PUROHIT Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (With IA No.24496/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 23-02-2018 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.K. SIKRI HON'BLE MR. JUSTICE ASHOK BHUSHAN For Petitioner(s) Mr. Mukul Rohatgi, Sr. Adv. Mr. Ashish Batra, Adv. Mr. Wattan Sharma, Adv. Mr. Nikhil Jain, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. Dasti service, in addition, is permitted. List the matter on 05 th March, 2018, when similar case, viz., SLP CRL.M.P. No. 6051/2017 is coming up for hearing. (NIDHI AHUJA) (MALA KUMARI SHARMA) COURT MASTER COURT MASTER

ITEM NO.9 COURT NO.7 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.)...... CRLMP No(s). 6051/2017 (Arising out of impugned final judgment and order dated 19-12-2016 in WPCRL No. 333/2015 passed by the High Court of Kerala at Ernakulam) KISHIN S. LOUNGANI Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR CONDONATION OF DELAY IN FILING SLP and CRLMP No.75597/2017-INTERVENTION APPLICATION) Date : 22-08-2017 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.K. SIKRI HON'BLE MR. JUSTICE ASHOK BHUSHAN For Petitioner(s) Ms. Manali Singhal, Adv. Ms. Vinita Sasidharan, Adv. Mr. Rohit Kaul, Adv. For Mr. Amit K. Nain, AOR For Respondent(s) Mr. Ranjit Kumar, SG Mr. P. S. Narsimha, ASG Mr. Binu Tamta, Adv. Mr. Sanjay Kumar Pathak, Adv. Mr. B. Krishna Prasad, AOR Mr. P. B. Suresh, Adv. Mr. Vipin Nair, AOR UPON hearing the counsel the Court made the following O R D E R At the joint request of learned counsel appearing for the parties, three weeks' time is granted to file reply and one week's time to file rejoinder thereafter. List the matter after four weeks. Learned counsel appearing for the applicant seeks permission to withdraw the application for intervention and to file substantive petition against order dated 14.12.2016 passed by the High Court in Criminal Writ Petition No.3931 of 2016. Permission is granted. Crl.M.P.No.75597 of 2017 for intervention is, therefore, dismissed as withdrawn with the aforesaid liberty. (RASHI GUPTA) (MADHU NARULA) SENIOR PERSONAL ASSISTANT BRANCH OFFICER

ITEM NO.24 COURT NO.8 SECTION IIB 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.)..CRLMP No(s).6051/2017 (Arising out of impugned final judgment and order dated 19/12/2016 in WPCRL No.333/2015 passed by the High Court of Kerala at Ernakulam) KISHIN S. LOUNGANI Petitioner(s) VERSUS UNION OF INDIA AND ORS Respondent(s) CRLMP. 6051/2017(with c/delay in filing SLP and office report) Date : 01/05/2017 This application was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.K. SIKRI HON'BLE MR. JUSTICE ASHOK BHUSHAN For Petitioner(s) Mr.Vikram Chaudhri, Sr.Adv. Mr.Saurabh Kirpal, Adv. Mr.Nikhil Jain, Adv. Mr.Aashish Batra, Adv. Mr.Harshit Sethi, Adv. Mr.Amit K. Nain, Adv. For Respondent(s) Mr.Ranjit Kumar, SG Mr.P.S.Narsimha, ASG Ms.Binu Tamta, Adv. Mr.S.K.Pathak, Adv. Mr.B.Krishna Prasad, Adv. UPON hearing the counsel the Court made the following O R D E R List the matter for final disposal on 22 nd August, 2017. We make it clear that the investigation shall go on in the meanwhile. Let a copy of this special leave petition be served on learned Standing Counsel for the State of Kerala. (Ashok Raj Singh) (Mala Kumari Sharma) Court Master Court Master

ÔITEM NO.24 COURT NO.8 SECTION IIB S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGSPetition(s) for Special Leave to Appeal (Crl.)..CRLMP No(s).6051/2017(Arising out of impugned final judgment and order dated 19/12/2016in WPCRL No.333/2015 passed by the High Court of Kerala atErnakulam)KISHIN S. LOUNGANI Petitioner(s) VERSUSUNION OF INDIA AND ORS Respondent(s)CRLMP. 6051/2017(with c/delay in filing SLP and office report)Date : 01/05/2017 This application was called on for hearing today.CORAM : HON'BLE MR. JUSTICE A.K. SIKRI HON'BLE MR. JUSTICE ASHOK BHUSHANFor Petitioner(s) Mr.Vikram Chaudhri, Sr.Adv. Mr.Saurabh Kirpal, Adv. Mr.Nikhil Jain, Adv. Mr.Aashish Batra, Adv. Mr.Harshit Sethi, Adv. Mr.Amit K. Nain, Adv. For Respondent(s) Mr.Ranjit Kumar, SG Mr.P.S.Narsimha, ASG Ms.Binu Tamta, Adv. Mr.S.K.Pathak, Adv. Mr.B.Krishna Prasad, Adv. UPON hearing the counsel the Court made the following O R D E RList the matter for final disposal on 22 nd August, 2017.We make it clear that the investigation shall go on in themeanwhile.Let a copy of this special leave petition be served on learnedStanding Counsel for the State of Kerala. (Ashok Raj Singh) (Mala Kumari Sharma) Court Master Court Master

ITEM NO.28 COURT NO.8 SECTION IIB 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.)...... CRL.M.P. No. 6051/2017 (Arising out of impugned final judgment and order dated 19/12/2016 in WPCRL No. 333/2015 passed by the High Court of Kerala at Ernakulam) KISHIN S. LOUNGANI Petitioner(s) VERSUS UNION OF INDIA AND ORS Respondent(s) (With appln(s) for c/delay in filing SLP and office report) Date : 17/04/2017 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.K. SIKRI HON'BLE MR. JUSTICE ASHOK BHUSHAN For Petitioner(s) Mr. Amit K. Nain, Adv. For Respondent(s) Mr. Ranjit Kumar, SG. Mr. P. S. Narsimha, ASG. Mr. Sanjai Kumar Pathak, Adv. Mr. A. K. Srivastava, Adv. Ms. Binu Tamta, Adv. Mr. B. Krishna Prasad, Adv. UPON hearing the counsel the Court made the following O R D E R At request, the matter stands adjourned by two weeks. (Nidhi Ahuja) (Mala Kumari Sharma) Court Master Court Master

2ITEM NO.28 COURT NO.8 SECTION IIB S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGSPetition(s) for Special Leave to Appeal (Crl.)...... CRL.M.P. No. 6051/2017(Arising out of impugned final judgment and order dated 19/12/2016in WPCRL No. 333/2015 passed by the High Court of Kerala atErnakulam)KISHIN S. LOUNGANI Petitioner(s) VERSUSUNION OF INDIA AND ORS Respondent(s)(With appln(s) for c/delay in filing SLP and office report)Date : 17/04/2017 This matter was called on for hearing today.CORAM : HON'BLE MR. JUSTICE A.K. SIKRI HON'BLE MR. JUSTICE ASHOK BHUSHANFor Petitioner(s)Mr. Amit K. Nain, Adv. For Respondent(s)Mr. Ranjit Kumar, SG.Mr. P. S. Narsimha, ASG.Mr. Sanjai Kumar Pathak, Adv.Mr. A. K. Srivastava, Adv.Ms. Binu Tamta, Adv.Mr. B. Krishna Prasad, Adv. UPON hearing the counsel the Court made the following O R D E RAt request, the matter stands adjourned by two weeks. (Nidhi Ahuja) (Mala Kumari Sharma) Court Master Court Master

ITEM NO.808 COURT NO.1 SECTION II 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.)...... CRLMP No(s). 21254/2015 (Arising out of impugned final judgment and order dated 13/10/2014 in CRMP No. 80/2012 passed by the High Court Of Uttarakhand at Nainital) BAL KISHAN TIWARI Petitioner(s) VERSUS C.B.I. AND ANR. Respondent(s) Date : 09/02/2016 This petition was mentioned today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MRS. JUSTICE R. BANUMATHI For Petitioner(s) Mr. Ajit Sharma,Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R List the matter on 12 th February, 2016. (Usha Bhardwaj) (Veena Khera) AR-cum-PS Court Master

vITEM NO.808 COURT NO.1 SECTION II S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGSPetition(s) for Special Leave to Appeal (Crl.)...... CRLMP No(s). 21254/2015(Arising out of impugned final judgment and order dated 13/10/2014in CRMP No. 80/2012 passed by the High Court Of Uttarakhand atNainital)BAL KISHAN TIWARI Petitioner(s) VERSUSC.B.I. AND ANR. Respondent(s)Date : 09/02/2016 This petition was mentioned today.CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MRS. JUSTICE R. BANUMATHIFor Petitioner(s) Mr. Ajit Sharma,Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E RList the matter on 12 th February, 2016. (Usha Bhardwaj) (Veena Khera) AR-cum-PS Court Master

Listed on : 11.01.2016 Court No. : Item : SECTION-II IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL MISCELLANEOUS PETITION NO. 21254 OF 2015 (Application for permission to file special leave petition) IN PETITION FOR SPECIAL LEAVE TO APPEAL(CRL.) NO. OF 2015 Bal Kishan Tiwari ...Petitioner(s) VERSUS Central Bureau of Investigation & Anr. ... Respondent(s) AND CRIMINAL MISCELLANEOUS PETITION NO. 21453 OF 2015 (Application for permission to file special leave petition) IN PETITION FOR SPECIAL LEAVE TO APPEAL(CRL.) NO. OF 2015 Rajendra Kumar Gupta ...Petitioner(s) VERSUS Central Bureau of Investigation & Anr. ... Respondent(s) OFFICE REPORT The matters above mentioned were listed before the Hon'ble Court on 15 th December, 2015 when the Court was pleased to pass the following order: “List on 11 th January, 2016 alongwith SLP (Crl.)10018 of 2015.” It is submitted that Counsel for the Petitioner in Crl.M.P. No. 21254 of 2015 has on 23 rd December, 2015 filed additional documents alongwith applications for permission to file the same (in the form of paper books). Copy of the same is circulated herewith for kind perusal of the Hon'ble Court. The applications for permission to file special leave petition above mentioned alongwith connected SLP (Crl.)No. 10018 of 2015 are listed before the Hon'ble Court with this office report. DATED this the 9th day of January, 2016. Sd/- ASSISTANT REGISTRAR COPY TO:

1. Mr. Ajit Sharma, Advocate 320, New Lawyer's Chambers, S.C.I., N.D. 2. Mr. Gautam Talukdar, Advocate 208, C.K. Daphtary Block, S.C.I. 3. Mr. Ashwarya Sinha, Advocate 1, C.K. Daphtary Block, S.C.I. C4/dk ASSISTANT REGISTRAR

ITEM NO.11 COURT NO.10 SECTION II 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.)...... CRLMP No(s). 21254/2015 (Arising out of impugned final judgment and order dated 13/10/2014 in CRMP No. 80/2012 passed by the High Court Of Uttarakhand At Nainital) BAL KISHAN TIWARI Petitioner(s) VERSUS C.B.I. AND ANR. Respondent(s) (with appln. (s) for permission to file SLP and office report) WITH SLP(Crl.)...CRLMP No. 21453/2015 (With appln.(s) for permission to file SLP and Office Report) Date : 15/12/2015 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE VIKRAMAJIT SEN HON'BLE MR. JUSTICE N.V. RAMANA For Petitioner(s) Mr. Jaideep Gupta, Sr. Adv. Mr. J.M. Sharma, Sr. Adv. Mr. Ajit Sharma,Adv. Ms. S. Jain, Adv. Ms. Divya Jain, Adv. Mr. Ashwarya Sinha,Adv. Mr. T. Mitra, Adv. For Respondent(s) Mr. Gopal Shankaranarayan, Adv. Mr. Gautam Talukdar,Adv. UPON hearing the counsel the Court made the following O R D E R List on 11 th January, 2016 alongwith SLP (Crl.)10018 of 2015. (NEELAM GULATI) COURT MASTER (SAROJ SAINI) COURT MASTER

Listed on : 15.12.2015 Court No. : Item : SECTION-II IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL MISCELLANEOUS PETITION NO. 21254 OF 2015 (Application for permission to file special leave petition) IN PETITION FOR SPECIAL LEAVE TO APPEAL(CRL.) NO. OF 2015 Bal Kishan Tiwari ...Petitioner(s) VERSUS Central Bureau of Investigation & Anr. ... Respondent(s) OFFICE REPORT The matter above mentioned alongwith an application for permission to file special leave petition has been filed by Mr. Ajit Sharma, Advocate on behalf of Petitioner against the Judgment and Order dated 13 th October, 2014 of the High Court of Uttarakhand at Nainital in Criminal Misc. Petition No. 80/2012. It is submitted that the above-mentioned matter is barred by time by 331 days and Counsel has filed an application for condonation of delay in filing the same. It is further submitted that SLP (Crl.) No. 10018 of 2015 @ Crl.M.P. No. 18015 of 2015 (Application for condonation of delay in filing Special Leave Petition) arising out of same F.I.R. was listed before the Hon'ble Court on 23 rd November, 2015 when the Court was pleased to direct issue of notice and grant status quo. Matter is pending for hearing. Copy of Record of Proceedings dated 23 rd November, 2015 is annexed as Annexure P11 in SLP paper books at page nos. 218-219 for kind perusal of the Hon'ble Court. It is lastly submitted that Mr. Gautam Talukdar, Advocate has filed caveat on behalf of Respondent No.2.

The application for permission to file special leave petition above mentioned is listed before the Hon'ble Court with this office report. DATED this the 14th day of December, 2015. Sd/- ASSISTANT REGISTRAR COPY TO: 1. Mr. Ajit Sharma, Advocate 320, New Lawyer's Chambers, S.C.I., N.D. 2. Mr. Gautam Talukdar, Advocate 208, C.K. Daphtary Block, S.C.I. C4/dk ASSISTANT REGISTRAR

ITEM NO.11 COURT NO.10 SECTION II 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.)...... CRLMP No(s). 21254/2015 (Arising out of impugned final judgment and order dated 13/10/2014 in CRMP No. 80/2012 passed by the High Court Of Uttarakhand At Nainital) BAL KISHAN TIWARI Petitioner(s) VERSUS C.B.I. AND ANR. Respondent(s) (with appln. (s) for permission to file SLP and office report) WITH SLP(Crl.)...CRLMP No. 21453/2015 (With appln.(s) for permission to file SLP and Office Report) Date : 15/12/2015 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE VIKRAMAJIT SEN HON'BLE MR. JUSTICE N.V. RAMANA For Petitioner(s) Mr. Jaideep Gupta, Sr. Adv. Mr. J.M. Sharma, Sr. Adv. Mr. Ajit Sharma,Adv. Ms. S. Jain, Adv. Ms. Divya Jain, Adv. Mr. Ashwarya Sinha,Adv. Mr. T. Mitra, Adv. For Respondent(s) Mr. Gopal Shankaranarayan, Adv. Mr. Gautam Talukdar,Adv. UPON hearing the counsel the Court made the following O R D E R List on 11th January, 2016 alongwith SLP (Crl.)10018 ofSignature Not Verified 2015.Digitally signed byNEELAM GULATIDate: 2015.12.1514:04:41 ISTReason: (NEELAM GULATI) (SAROJ SAINI) COURT MASTER COURT MASTER

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