1 ITEM NO.7 COURT NO.6 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.) No(s). 3762/2023 (Arising out of impugned final judgment and order dated 06-02-2023 in CRMABA No. 20277/2021 passed by the High Court Of Judicature At Allahabad) SANJAY TAPRIYA Petitioner(s) VERSUS DIRECTORATE OF ENFORCEMENT NEW DELHI Respondent(s) (FOR ADMISSION and I.R. and IA No.58989/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ) Date : 01-05-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE DINESH MAHESHWARI HON'BLE MR. JUSTICE SANJAY KUMAR For Petitioner(s) Mr. Sidharth Luthra, Sr. Adv. Mr. Manish Gupta, Adv. Mr. Neelmani Guha, Adv. Ms. Harshal Gupta, Adv. Ms. Rajni Gupta, Adv. Mr. Aryank Panchal, Adv. Mr. Sanjay Mangal, Adv. Mr. Prateek Gupta, Adv. Ms. Gargi Srivastava, Adv. Mr. Arpit Shukla, AOR For Respondent(s) Mr. S.V. Raju, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Zoheb Hussain, Adv. Mr. Annam Venkatesh, Adv. Ms. Sairica Raju, Adv. Mr. Annirudh Sharma Ii, Adv. UPON hearing the counsel the Court made the following O R D E R It is submitted that order dated 17.04.2023 has been complied with by the petitioner. Taking note of the totality of
2 circumstances into account, w e are of the view that in any case, the protection granted to the petitioner by order dated 17.04.2023 deserves to be continued. Accordingly, the said order dated 17.04.2023 is made absolute with the requirement that the petitioner shall continue to cooperate in the process and shall attend the proceedings as and when called upon to do so. This petition and pending applications stand disposed of accordingly. (NEETU KHAJURIA) ASTT. REGISTRAR-cum-PS (RANJANA SHAILEY) COURT MASTER
1 ITEM NO.63 COURT NO.6 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.) No(s). 3762/2023 (Arising out of impugned final judgment and order dated 06-02-2023 in CRMABA No. 20277/2021 passed by the High Court Of Judicature At Allahabad) SANJAY TAPRIYA Petitioner(s) VERSUS DIRECTORATE OF ENFORCEMENT NEW DELHI Respondent(s) (FOR ADMISSION and I.R. and IA No.58989/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ) Date : 17-04-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE DINESH MAHESHWARI HON'BLE MR. JUSTICE SANJAY KUMAR For Petitioner(s) Mr. Sidharth Luthra, Sr. Adv. Mr. Manish Gupta, Adv. Ms. Harshal Gupta, Adv. Mr. Neelmani Guha, Adv. Mr. Aryank Panchal, Adv. Mr. Sanjay Mangal, Adv. Mr. Prateek Gupta, Adv. Ms. Rajni Gupta, Adv. Mr. Arpit Shukla, AOR Ms. Gargi Srivastava, Adv. Mr. Sumit Arora, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Learned senior counsel appearing for the petitioner has, particularly, referred to the orders passed in relation to Accused No.2 and Accused No.4 in the complaint under Section 45 of
2 the Prevention of Money Laundering Act, 2002 and has submitted that the present petitioner, arrayed as Accused No.3, for all practical purposes, stands at parity; rather the case of the present petitioner is on a better footing. It is submitted that complaint having already been filed in this matter, the petitioner shall be presenting himself before the Trial Court, but his arrest, at this stage, would cause unnecessary prejudice. Issue notice. In the meanwhile and until the next date, the petitioner shall not be arrested in relation to ECIR/02/PMLA/LKZO/2018 dated 27.02.2018. Notice be made returnable on 01.05.2023. (NEETU KHAJURIA) ASTT. REGISTRAR-cum-PS (RANJANA SHAILEY) COURT MASTER
1 ITEM NO.4 COURT NO.7 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.) No(s). 3762/2023 (Arising out of impugned final judgment and order dated 06-02-2023 in CRMABA No. 20277/2021 passed by the High Court of Judicature at Allahabad) SANJAY TAPRIYA Petitioner(s) VERSUS DIRECTORATE OF ENFORCEMENT NEW DELHI Respondent(s) (FOR ADMISSION and I.R. and IA No.58989/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ) Date : 11-04-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE M.M. SUNDRESH For Petitioner(s) Mr. Siddharth Luthra, Sr. Adv. Mr. Manish Gupta, Adv. Mr. Neelmani Guha, Adv. Ms. Harshal Gupta, Adv. Mr. Aryank Panchal, Adv. Mr. Sanjay Mangal, Adv. Mr. Prateek Gupta, Adv. Ms. Gargi Srivastava, Adv. Mr. Arpit Shukla, AOR For Respondent(s) UPON hearing the counsel, the Court made the following O R D E R Our attention is drawn to the orders dated 31.03.2022 and 18.07.2022 in SLP (Crl.) No. 2682 of 2022 and SLP (Crl.) No. 5805 of 2022 respectively, which were passed by the Bench presided over by Hon’ble Mr. Justice Dinesh Maheshwari.
2 It is stated that the SLP (Crl.) No. 3817 of 2023 is also pending before the Bench presided over by Hon’ble Mr. Justice Dinesh Maheshwari. Subject to orders of the Hon’ble the Chief Justice of India, the present special leave petition may be listed before the Bench presided over by Hon’ble Mr. Justice Dinesh Maheshwari. We may record that the learned Senior Advocate appearing on behalf of the petitioner has stated that this petition is not connected with SLP (Crl.) No. 709/2023 titled “Raman Singhal vs. Directorate of Enforcement”, which arises from the decision passed by the Punjab and Haryana High Court. Re-list on 17.04.2023. (BABITA PANDEY) COURT MASTER (SH) (R.S. NARAYANAN) COURT MASTER (NSH)