1 IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NOS. 3328-3331 OF 2024 M/S PARVATI FUELS PVT. LTD. AND ANR. ETC. Appellant(s) VERSUS UNION OF INDIA AND ORS. ETC. Respondent(s) WITH CRIMINAL APPEAL NO. 3334 OF 2024 CRIMINAL APPEAL NOS. 3332-3333 OF 2024 CRIMINAL APPEAL NO. 3335 OF 2024 O R D E R 1. We are not inclined to entertain these criminal appeals. The criminal appeals are, accordingly, dismissed. 2. However, we clarify that in the event the appellant(s) decides to file an application for discharge, the same would be decided on its own merits, uninfluenced by any of the observations made in the impugned order by the High Court. 3. We further clarify that no coercive steps be taken against the appellant(s) for a period of six
2 weeks from today. 4. The appellant(s) shall appear before the learned trial Judge on the next scheduled date and execute the bail bond(s) to the satisfaction of the learned Trial Court. 5. Pending application(s), if any, stand(s) disposed of. ….........................J (B.R. GAVAI) ...........................J ( K.V. VISWANATHAN ) New Delhi November 21, 2024
3 ITEM NO.36 COURT NO.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 Criminal Appeal No(s). 3328-3331/2024 M/S PARVATI FUELS PVT. LTD. AND ANR. ETC. Appellant(s) VERSUS UNION OF INDIA AND ORS. ETC. Respondent(s) (IA No. 123479/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES, IA No. 54294/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) WITH Crl.A. No. 3334/2024 (II-A) Crl.A. No. 3332-3333/2024 (II-A) (IA No. 75371/2020 - EXEMPTION FROM FILING AFFIDAVIT, IA No. 75367/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 75366/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Crl.A. No. 3335/2024 (II-A) (IA No. 79082/2020 - EXEMPTION FROM FILING O.T., IA No. 80835/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES, IA No. 79080/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES,IA No. 79081/2020 - PERMISSION TO PLACE ADDITIONAL FACTS AND GROUNDS) Date : 21-11-2024 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE B.R. GAVAI HON'BLE MR. JUSTICE K.V. VISWANATHAN For Appellant(s) Mr. Amit Anand Tiwari, Sr. Adv. Ms. Shakun Sharma, AOR Ms. Tanvi Anand, Adv. Ms. Saushriya Havelia, Adv. Mr. Dharmendra Kumar Pandey, Adv. Ms. Vatsala Chandra Chaturvedi, Adv. Ms. Aarjoo Rawat, Adv. Mr. Pranjal Mishra, Adv. Mr. Anuj Chauhan, Adv. Mr. Anand, Adv. Ms. Mohak Madan, Adv. Mr. Pramit Saxena, AOR
4 Mr. Ajit Kumar Sinha, Sr. Adv. Mr. Srijan Sinha, Adv. Mr. Ashwarya Sinha, AOR Mr. Naveen Soni, Adv. Mr. Aditya Malhotra, Adv. Mr. Sankalp Mahindru, Adv. For Respondent(s) Ms. Aishwarya Bhati, A.S.G. Ms. Archana Pathak Dave, A.S.G. Ms. Ruchi Kohli, Adv. Mr. Mukesh Kumar Maroria, Aor, Adv. Mr. Rajan Kr.chourasia, Adv. Mr. Navanjay Mahapatra, Adv. Mr. Sachin Sharma, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Amit Sharma, AOR Mr. Dipesh Sinha, Adv. Ms. Pallavi Barua, Adv. Ms. Aparna Singh, Adv. UPON hearing the counsel the Court made the following O R D E R 1. The appeals are dismissed in terms of the signed order. 2. Pending application(s), if any, stand(s) disposed of. (DEEPAK SINGH) (ANJU KAPOOR) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH) [Signed order is placed on the file]
ITEM NO.37 COURT NO.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 Criminal Appeal No(s). 3328-3331/2024 M/S PARVATI FUELS PVT. LTD. AND ANR. ETC. Appellant(s) VERSUS UNION OF INDIA AND ORS. ETC. Respondent(s) (IA No. 123479/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES, IA No. 54294/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) WITH Crl.A. No. 3334/2024 (II-A) Crl.A. No. 3332-3333/2024 (II-A) (IA No. 75371/2020 - EXEMPTION FROM FILING AFFIDAVIT, IA No. 75367/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 75366/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Crl.A. No. 3335/2024 (II-A) (IA No. 79082/2020 - EXEMPTION FROM FILING O.T., IA No. 80835/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES, IA No. 79080/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES,IA No. 79081/2020 - PERMISSION TO PLACE ADDITIONAL FACTS AND GROUNDS) Date : 20-11-2024 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE B.R. GAVAI HON'BLE MR. JUSTICE K.V. VISWANATHAN For Appellant(s) Mr. Amit Anand Tiwari, Sr. Adv. Ms. Shakun Sharma, AOR Ms. Tanvi Anand, Adv. Ms. Saushriya Havelia, Adv. Mr. Dharmendra Kumar Pandey, Adv. Ms. Vatsala Chandra Chaturvedi, Adv. Ms. Aarjoo Rawat, Adv. Mr. Pranjal Mishra, Adv. Mr. Anuj Chauhan, Adv.
Mr. Anand, Adv. Mr. Pramit Saxena, AOR Mr. Ajit Kumar Sinha, Sr. Adv. Mr. Srijan Sinha, Adv. Mr. Ashwarya Sinha, AOR Mr. Naveen Soni, Adv. Mr. Aditya Malhotra, Adv. For Respondent(s) Ms. Archana Pathak Dave, A.S.G. Ms. Ruchi Kohli, Adv. Mr. Mukesh Kumar Maroria, Aor, Adv. Mr. Rajan Kr.chourasia, Adv. Mr. Navanjay Mahapatra, Adv. Mr. Sachin Sharma, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Amit Sharma, AOR Mr. Dipesh Sinha, Adv. Ms. Pallavi Barua, Adv. Ms. Aparna Singh, Adv. UPON hearing the counsel the Court made the following O R D E R 1. Heard-in-part. 2. List these matters tomorrow, i.e., 21.11.2024 at 03:00 p.m., for further arguments. (DEEPAK SINGH) (ANJU KAPOOR) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)
1 ITEM NO.105 COURT NO.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 Criminal Appeal No(s). 3328-3331/2024 M/S PARVATI FUELS PVT. LTD. AND ANR. ETC. Appellant(s) VERSUS UNION OF INDIA AND ORS. ETC. Respondent(s) (IA No. 123479/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES AND IA No. 54294/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) WITH Crl.A. No. 3334/2024 (II-A) Crl.A. No. 3332-3333/2024 (II-A) (IA No. 75371/2020 - EXEMPTION FROM FILING AFFIDAVIT, IA No. 75367/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT AND IA No. 75366/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Crl.A. No. 3335/2024 (II-A) (IA No. 79082/2020 - EXEMPTION FROM FILING O.T., IA No. 80835/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES, IA No. 79080/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES AND IA No. 79081/2020 - PERMISSION TO PLACE ADDITIONAL FACTS AND GROUNDS) Date : 13-11-2024 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE B.R. GAVAI HON'BLE MR. JUSTICE K.V. VISWANATHAN For Appellant(s) Mr. Ajit Kumar Sinha, Sr. Adv. Mr. Srijan Sinha, Adv. Mr. Ashwarya Sinha, AOR Mr. Naveen Soni, Adv. Mr. Amit Anand Tiwari, Sr. Adv. Ms. Shakun Sharma, AOR Ms. Tanvi Anand, Adv. Ms. Saushriya Havelia, Adv. Mr. Dharmendra Kumar Pandey, Adv. Ms. Vatsala Chandra Chaturvedi, Adv.
2 Ms. Aarjoo Rawat, Adv. Mr. Pranjal Mishra, Adv. Mr. Pramit Saxena, AOR For Respondent(s) Ms. Archana Pathak Dave, A.S.G. Ms. Ruchi Kohli, Adv. Mr. Mukesh Kumar Maroria, Aor, Adv. Mr. Rajan Kr.chourasia, Adv. Mr. Navanjay Mahapatra, Adv. Mr. Sachin Sharma, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Amit Sharma, AOR Mr. Dipesh Sinha, Adv. Ms. Pallavi Barua, Adv. Ms. Aparna Singh, Adv. UPON hearing the counsel the Court made the following O R D E R 1. Heard-in-part. 2. List these matters on 20.11.2024 at 03:00 p.m. for further arguments. (DEEPAK SINGH) (ANJU KAPOOR) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)
1 ITEM NO.39 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(s) for Special Leave to Appeal (Crl.) No(s). 2742- 2745/2020 (Arising out of impugned final judgment and order dated 26-09-2019 in CRMP No. 773/2010 26-09-2019 in CRMP No. 712/2010 26-09-2019 in CRMP No. 760/2010 26-09-2019 in CRMP No. 762/2010 passed by the High Court Of Jharkhand At Ranchi) M/S PARVATI FUELS PVT. LTD. AND ANR. ETC. Petitioner(s) VERSUS UNION OF INDIA AND ORS. ETC. Respondent(s) (IA No. 54294/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES AND IA No. 123479/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) WITH Diary No(s). 15992/2020 (II-A) (IA No. 75364/2020 - CONDONATION OF DELAY IN FILING, IA No. 75371/2020 - EXEMPTION FROM FILING AFFIDAVIT, IA No. 75367/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT AND IA No. 75366/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(Crl) No. 3262/2020 (II-A) Diary No(s). 16960/2020 (II-A) (IA No. 79078/2020 - CONDONATION OF DELAY IN FILING, IA No. 79082/2020 - EXEMPTION FROM FILING O.T., IA No. 80835/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES, IA No. 79080/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES, IA No. 79081/2020 - PERMISSION TO PLACE ADDITIONAL FACTS AND GROUNDS) Date : 09-08-2024 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE B.R. GAVAI HON'BLE MR. JUSTICE K.V. VISWANATHAN For Petitioner(s)
2 Mr. Anuj Chauhan, Adv. Mr. Pramit Saxena, AOR Mr. Ajit Kumar Sinha, Sr. Adv. Mr. Srijan Sinha, Adv. Mr. Ashwarya Sinha, AOR Mr. Naveen Soni, Adv. Mr. Aditya Malhotra, Adv. Ms. Priyanka Sinha, Adv. Mr. Amit Anand Tiwari, Sr. Adv. Ms. Shakun Sharma, AOR Ms. Saushriya Havelia, Adv. Ms. Tanvi Anand, Adv. Mr. Dharmendra Kumar Pandey, Adv. Ms. Vatsala Chandra Chaturvedi, Adv. Ms. Aarjoo Rawat, Adv. For Respondent(s) Mr. Arvind Kumar Sharma, AOR Ms. Aishwarya Bhati, A.S.G. Mr. Mukesh Kumar Maroria, Aor, Adv. Ms. Ruchi Kohli, Adv. Ms. Archana Pathak Dave, Adv. Mr. Rajan Kr.chourasia, Adv. Mr. Amit Sharma, AOR UPON hearing the counsel the Court made the following O R D E R 1. Delay condoned. 2. Leave granted. 3. Hearing is expedited. 4. List these matters in the third week of October, 2024. 5. Until further order(s), the interim order granted by this Court, vide order dated 16.10.2020, shall continue to operate. (DEEPAK SINGH) (ANJU KAPOOR) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)
ITEM NO.24 Court 8 (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.) Nos. 2742-2745/2020 (Arising out of impugned final judgment and order dated 26-09-2019 in CRMP No. 773/2010 26-09-2019 in CRMP No. 712/2010 26-09-2019 in CRMP No. 760/2010 26-09-2019 in CRMP No. 762/2010 passed by the High Court of Jharkhand at Ranchi) M/S PARVATI FUELS PVT. LTD. AND ANR. ETC. Petitioner(s) VERSUS UNION OF INDIA AND ORS. ETC. Respondent(s) (IA No. 123479/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/ FACTS/ANNEXURES IA No. 54294/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/ FACTS/ANNEXURES) WITH Diary No(s). 15992/2020 (II-A) (IA No. 75364/2020 - CONDONATION OF DELAY IN FILING IA No. 75371/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 75367/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 75366/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/ FACTS/ANNEXURES) SLP(Crl) No. 3262/2020 (II-A) Diary No(s). 16960/2020 (II-A) (IA No. 79078/2020 - CONDONATION OF DELAY IN FILING IA No. 79082/2020 - EXEMPTION FROM FILING O.T. IA No. 79080/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No.80835/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 79081/2020 - PERMISSION TO PLACE ADDITIONAL FACTS AND GROUNDS) Date : 27-09-2021 These matters were called on for hearing today. CORAM : HON'BLE MS. JUSTICE INDIRA BANERJEE HON'BLE MR. JUSTICE J.K. MAHESHWARI For Petitioner(s) Mr. Amit Anand Tiwari, Adv. Ms. Shakun Sharma, AOR Ms. Mary Mitzy, Adv.
2 Ms. Devyani Gupta, Adv. Ms. Damini Thaker, Adv. Ms. Mrigna Shekhar, Adv. Mr. A.K. De, Adv. Mr. Anuj Chauhan, Adv. Mr. Anand, Adv. Ms. Ananya De, Adv. Mr. Pramit Saxena, AOR Mr. Ajit Kumar Sinha, Sr. Adv. Mr. Srijan Sinha, Adv. Mr. Ashwarya Sinha, AOR Ms. Parul Dhurvey, Adv. For Respondent(s) Ms. Aishwarya Bhati, ASG Ms. Ruchi Kohli, Adv. Ms. Archna Pathak Dave, Adv. Mr. Rajan Kr. Chourasia, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Amit Sharma, AOR Mr. Dipesh Sinha, Adv. Ms. Pallavi Barua, Adv. UPON hearing the counsel the Court made the following O R D E R Adjourned to 27.10.2021 as requested. (GULSHAN KUMAR ARORA) (MATHEW ABRAHAM) AR-CUM-PS COURT MASTER (NSH)
1 ITEM NO.29 Court 4 (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). 2742- 2745/2020 (Arising out of impugned final judgment and order dated 26-09-2019 in CRMP No. 773/2010 26-09-2019 in CRMP No. 712/2010 26-09-2019 in CRMP No. 760/2010 26-09-2019 in CRMP No. 762/2010 passed by the High Court Of Jharkhand At Ranchi) M/S PARVATI FUELS PVT. LTD. AND ANR. ETC. Petitioner(s) VERSUS UNION OF INDIA AND ORS. ETC. Respondent(s) (IA No. 123479/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 54294/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) WITH SLP(Crl) No. 3262/2020 (II-A) Diary No(s). 15992/2020 (II-A) IA No. 75364/2020 - CONDONATION OF DELAY IN FILING IA No. 75371/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 75367/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 75366/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Diary No(s). 16960/2020 (II-A) IA No. 79078/2020 - CONDONATION OF DELAY IN FILING IA No. 79082/2020 - EXEMPTION FROM FILING O.T. IA No. 79080/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 80835/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 79081/2020 - PERMISSION TO PLACE ADDITIONAL FACTS AND GROUNDS) Date : 04-01-2021 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE B.R. GAVAI HON'BLE MR. JUSTICE KRISHNA MURARI
2 For Petitioner(s) Mr. Amit Anand Tiwari, Adv. Ms. Shakun Sharma, AOR Ms. Mary Mitzy, Adv. Mr. Anuj Chauhan, Adv. Mr. Ananya De, Adv. Mr. Pramit Saxena, AOR Mr. Ajit Kumar Sinha, Sr. Adv. Mr. Srijan Sinha, Adv. Mr. Ashwarya Sinha, AOR For Respondent(s) Ms. Aishwarya Bhati, ASG Ms. Ruchi Kohli, Adv. Ms. Archna Pathak Dave, Adv. Mr. Rajan Kr. Chourasia, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Amit Sharma, AOR Mr. Dipesh Sinha, Adv. UPON hearing the counsel the Court made the following O R D E R List the matters after two weeks. (DEEPAK SINGH) (VIDYA NEGI) COURT MASTER (SH) COURT MASTER (NSH)
1 ITEM NO.27 Court 5 (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).2742-2745/2020 (Arising out of impugned final judgment and order dated 26-09-2019 in CRMP No. 773/2010 26-09-2019 in CRMP No. 712/2010 26-09-2019 in CRMP No. 760/2010 26-09-2019 in CRMP No. 762/2010 passed by the High Court Of Jharkhand At Ranchi) M/S PARVATI FUELS PVT. LTD. AND ANR. ETC. Petitioner(s) VERSUS UNION OF INDIA AND ORS. ETC. Respondent(s) IA No. 123479/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 54294/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) WITH SLP(Crl) No. 3262/2020 (II-A) Diary No(s). 15992/2020 (II-A) IA No. 75364/2020 - CONDONATION OF DELAY IN FILING IA No. 75371/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 75367/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 75366/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Diary No(s). 16960/2020 (II-A) IA No. 79078/2020 - CONDONATION OF DELAY IN FILING IA No. 79082/2020 - EXEMPTION FROM FILING O.T. IA No. 80835/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 79080/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 79081/2020 - PERMISSION TO PLACE ADDITIONAL FACTS AND GROUNDS) Date : 14-12-2020 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE MR. JUSTICE B.R. GAVAI HON'BLE MR. JUSTICE KRISHNA MURARI For Petitioner(s) Mr. Ajit Kumar Sinha, Sr. Adv. Mr. Srijan Sinha, Adv.
2 Mr. Ashwarya Sinha, AOR Mr. Amit Anand Tiwari, Adv. Ms. Shakun Sharma, AOR Ms. Mary Mitzy, Adv. Mr. Anuj Chauhan, Adv. Ms. Ananya De, Adv. Mr. Pramit Saxena, AOR For Respondent(s) Ms. Aishwarya Bhati, ASG Ms. Ruchi Kohli, Adv. Ms. Archana Pathak Dave, Adv. Ms. Ameyavikrama Thanvi, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Amit Sharma, AOR Mr. Dipesh Sinha, Adv. Ms. Pallavi Barua, Adv. UPON hearing the counsel the Court made the following O R D E R Mr. Ajit Kumar Sinha, learned senior counsel, submits that formal application has been moved by the petitioner(s) relying on the recent judgment of this Court. List the matter in the first week after ensuing winter vacation. Liberty is granted to the counsel for the petitioner(s)/applicant(s) to serve copies of the petition(s)/application on all the respondent(s) through e-mail by tomorrow, i.e. 15 th December, 2020. (NEETU KHAJURIA) COURT MASTER (VIDYA NEGI) COURT MASTER
ITEM NO.4 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). 15992/2020 (Arising out of impugned final judgment and order dated 26-09-2019 in CRMP No. 569/2010 26-09-2019 in CRMP No. 576/2010 passed by the High Court Of Jharkhand At Ranchi) M/S. ALOK FUELS (P) LTD. & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and I.R. and IA No.75364/2020-CONDONATION OF DELAY IN FILING and IA No.75367/2020-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.75371/2020-EXEMPTION FROM FILING AFFIDAVIT and IA No.75366/2020-PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Date : 29-09-2020 These matters were called on for hearing today. CORAM : HON'BLE DR. JUSTICE D.Y. CHANDRACHUD HON'BLE MS. JUSTICE INDIRA BANERJEE For Petitioner(s) Mr. A.K. De, Adv. Mr. Anuj Chauhan, Adv. Ms. Ananya Dey, Adv. Mr. Pramit Saxena, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice on the prayer for interim relief as well as on the Special Leave Petitions. Dasti, in addition, is permitted. Tag with SLP (Crl.) Nos.8342-8346 of 2019. (GULSHAN KUMAR ARORA) (SAROJ KUMARI GAUR) AR-CUM-PS COURT MASTER
1 ITEM NO.22 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). 16960/2020 (Arising out of impugned final judgment and order dated 08-11-2019 in CRLMP No. 810/2010 passed by the High Court Of Jharkhand At Ranchi) SHIV DOMESTIC COKE PVT. LTD. & ANR. Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and I.R. and IA No.79078/2020-CONDONATION OF DELAY IN FILING and IA No.79082/2020-EXEMPTION FROM FILING O.T. and IA No.79077/2020-PERMISSION TO FILE PETITION (SLP/TP/WP/..) and IA No.79081/2020-PERMISSION TO PLACE ADDITIONAL FACTS AND GROUNDS and IA No.80835/2020-PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES and IA No.79080/2020-PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ) Date : 28-08-2020 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. Amit Anand Tiwari, Adv. Ms. Shakun Sharma, AOR Ms. Mary Mitzy, Adv. Ms. Devyani Gupta, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Permission to file Special Leave Petition is granted. Issue notice on the application for condonation of delay as well as on the Special Leave Petition. Dasti, in addition, is permitted. Tag with SLP(Crl.) Nos. 2742-2745 of 2020 and SLP(Crl.) Nos. 8342-8346 of 2019.
2 List all these matters together on 29.09.2020, even if not ready alongwith office report. In the meantime, no coercive action be taken against the petitioners. (DEEPAK SINGH) (VIDYA NEGI) COURT MASTER (SH) COURT MASTER (NSH)
ITEM NO.17 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 Petition(s) for Special Leave to Appeal (Crl.) No(s). 3262/2020 (Arising out of impugned final judgment and order dated 05-12-2019 in CRMP No. 191/2012 passed by the High Court Of Jharkhand At Ranchi) M/S P R FUELS PVT LTD Petitioner(s) VERSUS UNION OF INDIA & ANR. Respondent(s) (FOR ADMISSION and I.R. ) Date : 27-07-2020 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. Ajit K. Sinha, Sr. Adv. Mr. Ashwarya Sinha, AOR Mr. Srijan Sinha, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R List the matter along with SLP(Crl.) Nos. 8342-8346 of 2019 and SLP(Crl.) Nos. 2742-2745 of 2020. In the meantime, no coercive action be taken against the petitioner. (DEEPAK SINGH) (VIDYA NEGI) COURT MASTER (SH) COURT MASTER (NSH)
ITEM NO.1 Virtual 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 Petition(s) for Special Leave to Appeal (Crl.) No(s).2742-2745/2020 (Arising out of impugned final judgment and order dated 26-09-2019 in CRMP No. 773/2010, CRMP No. 712/2010, CRMP No. 760/2010 and CRMP No. 762/2010 passed by the High Court Of Jharkhand At Ranchi) M/S PARVATI FUELS PVT. LTD. & ANR. ETC. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR I.R. and IA No.54294/2020-PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ) Date : 01-07-2020 These petitions were called on for hearing today. CORAM : HON'BLE MS. JUSTICE INDIRA BANERJEE HON'BLE MR. JUSTICE B.R. GAVAI For Petitioner(s) Mr. Ajit Kumar Sinha, Sr. Adv. Mr. Ashwarya Sinha, AOR Mr. Srijan Sinha, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice, returnable in six weeks. Let the matter be tagged with SLP(Crl.) Nos.8342-8346/2019 (M/s. Fertico Marketing and Investment Pvt. Ltd. & Ors. vs. Central Bureau of Investigation & Anr.). In the meanwhile, no coercive action be taken against the petitioners. (ARJUN BISHT) (RENU KAPOOR) COURT MASTER COURT MASTER