1 ITEM NO.4 COURT NO.1 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 Criminal Appeal No(s).562-563/2015 DR. MANMOHAN SINGH Appellant(s) VERSUS CENTRAL BUREAU OF INVESTIGATION Respondent(s) (ONLY IA.NO. 113921/2022 (DIRECTION) OF CRL.A.NO. 556/2015 IS TO BE LISTED) WITH IA No. 113921/2022 in Crl.A. No. 556/2015 (II-C) (IA No. 113921/2022 - CLARIFICATION/DIRECTION) Date : 04-08-2023 This application was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE J.B. PARDIWALA HON'BLE MR. JUSTICE MANOJ MISRA For Appellant(s) Dr. Manish Singhvi, Sr. Adv. Ms. Shubhangi Agarwal, Adv. Mr. Apurv S., Adv. Mr. D. K. Devesh, AOR Mr. A.M Singhvi, Sr. Adv. Ms. Anuradha Dutt, Adv. Mr. Anish Kapur, Adv. Mr. Amber Bhushan, Adv. Mr. Kunal Dutt, Adv. Ms. B. Vijayalakshmi Menon, AOR For Respondent(s) Mr. R.S. Cheema, Sr. Adv. Mr. Amit Anand Tiwari, AOR Mr. Sanchit Guru, Adv. Ms. Tarannum Cheema, Adv. Ms. Devyani Gupta, Adv. Ms. Tanvi Anand, Adv. Ms. Saushriya Haveliya, Adv. Mr. Akash Singh, Adv. Ms. Vatsala Chandra, Adv. Mr. Anirudh Singh, Adv.
2 UPON hearing the counsel the Court made the following O R D E R IA No. 113921/2022 in Crl.A. No. 556/2015 1 The application for renewal of the passport may be made before the Special Judge. The Special Judge shall deal with it in accordance with law. 2 The IA is accordingly disposed of. (SANJAY KUMAR-I) (SAROJ KUMARI GAUR) DEPUTY REGISTRAR ASSISTANT REGISTRAR
ITEM NO.4 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 CRLMP. 5874/2016 in Writ Petition(s)(Criminal) No(s). 164/2015 BIPIN BIHARI SINGH Petitioner(s) VERSUS UNION OF INDIA AND ORS. Respondent(s) (for directions and office report) Date : 12/05/2016 This application was called on for hearing today. CORAM : HON'BLE MR. JUSTICE JAGDISH SINGH KHEHAR HON'BLE MR. JUSTICE C. NAGAPPAN For Petitioner(s) Mr. M.S. Ganesh, Sr. Adv. Mr. R. Ayyam Perumal,Adv. Mr. K. Seshachary, Adv. Ms. Enakshi Mukhopadhyay, Adv. For Respondent(s) Mr. Tapesh Kumar Singh,Adv. Mr. Mohd. Waquas, Adv. Mr. R. Balasubramanian, Adv. Ms. Sadhana Sandhu, Adv. Mr. Santosh Kumar, Adv. Ms. Sushma Suri,Adv. UPON hearing the counsel the Court made the following O R D E R We have heard learned counsel for the applicant. The application is allowed in terms of the prayer (i). (Renuka Sadana) (Parveen Kumar ) Court Master AR-cum-PS
MATTER FOR 12.05.2016 COURT NO. ITEM NO. SEC-X I N THE SUPREME COURT OF INDIA CRIMINAL ORIGINAL JURISDICTION CRIMINAL MISC. PETITION NO. 5874 OF 2016 (APPLICATION UNDER ORDER V, RULE 1(4) OF THE SUPREME COURT RULES, 2013 RELATING TO THE CONDUCT OF THE WRIT PETITION) IN WRIT PETITION (CRL.) NO. 164 OF 2015 (UNDER ARTICLE 32 OF THE CONSTITUTION OF INDIA) BIPIN BIHARI SINGH ...PETITIONER -VERSUS- UNION OF INDIA & ORS. ...RESPONDENTS OFFICE - REPORT The Writ Petition along with application above-mentioned was listed before the Hon'ble Court on 21.09.2015 along with other connected matters, when the Court was pleased to pass the following order inter-alia : “ W.P.(Crl.) No. 164/2015 Issue notice limited to the prayer in paragraphs 1(f) and 2(c). ” It is submitted that pursuant to the aforesaid order, show cause notice was issued to all four respondents. Ms. Sushma Suri, Mr. B.V. Balaram Das and Mr. Tapesh Kumar Singh, Advocates have filed vakalatnama on behalf of respondent nos. 1, 2 and 4 respectively. Mr. Tapesh Kumar Singh, Advocate has also filed counter affidvit on behalf of respondent no. 4. No on has entered appearance on behalf of respondent no. 3 though served with notice. It is further submitted that the counsel for the petitioner has on 29.03.2016 filed an application under Order V, Rule 1(4) of the Supreme Court Rules, 2013 relating to the conduct of the writ petition. The said application has been registered as Crl.M.P. No. 5874 of 2016. It is further submitted that the matter above-mentioned was listed before the Court of Ld. Registrar from time to time and was lastly listed on 18.03.2016, when the following order was passed: “The respondent No.4 has already filed the counter affidavit. The respondent No.1 has failed to file the counter affidavit within the period stipulated under the rules. Service of notice is complete on the respondent No.3, but no one has entered appearance on his behalf. Mr.R.K.Verma, Ld.counsel on behalf of Mr.B.V.Balram Das undertakes to file vakalatnama for the respondent No.2 (CBI) today itself. If the vakalatnama is filed today, office may receive it. List the matter before the Hon'ble Court as per rules. ” ..2/-
-2- Service of notice is complete in Writ Petition. The application in the writ petition aove-mentioned is listed before the Hon'ble Court with this office report. Dated this the 11th day of May, 2016. ASSISTANT REGISTRAR Copy to: Mr. R.Ayyam Perumal, Advocate Ms. Sushma Suri, Advocate Mr. Tapesh Kumar Singh, Advocate Mr. B.V. Balaram Das, Advocate ASSISTANT REGISTRAR
: ITEM NO.4 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 CRLMP. 5874/2016 in Writ Petition(s)(Criminal) No(s). 164/2015 BIPIN BIHARI SINGH Petitioner(s) VERSUS UNION OF INDIA AND ORS. Respondent(s) (for directions and office report) Date : 12/05/2016 This application was called on for hearing today. CORAM : HON'BLE MR. JUSTICE JAGDISH SINGH KHEHAR HON'BLE MR. JUSTICE C. NAGAPPAN For Petitioner(s) Mr. M.S. Ganesh, Sr. Adv. Mr. R. Ayyam Perumal,Adv. Mr. K. Seshachary, Adv. Ms. Enakshi Mukhopadhyay, Adv. For Respondent(s) Mr. Tapesh Kumar Singh,Adv. Mr. Mohd. Waquas, Adv. Mr. R. Balasubramanian, Adv. Ms. Sadhana Sandhu, Adv. Mr. Santosh Kumar, Adv. Ms. Sushma Suri,Adv. UPON hearing the counsel the Court made the following O R D E R We have heard learned counsel for the applicant. The application is allowed in terms of the prayer (i). (Renuka Sadana) (Parveen Kumar) Court Master AR-cum-PSSignature Not VerifiedDigitally signed byPARVEEN KUMARDate: 2016.05.1217:15:17 ISTReason:
ITEM NO.19 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 MR. M V RAMESH Writ Petition(s)(Criminal) No(s). 164/2015 BIPIN BIHARI SINGH Petitioner(s) VERSUS UNION OF INDIA AND ORS. Respondent(s) (with appln. (s) for stay and office report) Date : 18/03/2016 This petition was called on for hearing today. For Petitioner(s) Ms.Enakshi Mukhopadhyay,Adv. Mr. R. Ayyam Perumal,Adv. For Respondent(s) Mohd.Waquas,Adv. Mr. Tapesh Kumar Singh,Adv. Mr.Amarjeet Singh,Adv. Ms. Sushma Suri,Adv. Mr.R.K.Verma,Adv. Mr.B.V.Balram Das,Adv. UPON hearing the counsel the Court made the following O R D E R The respondent No.4 has already filed the counter affidavit. The respondent No.1 has failed to file the counter affidavit within the period stipulated under the rules. Service of notice is complete on the respondent No.3, but no one has entered appearance on his behalf. Mr.R.K.Verma, Ld.counsel on behalf of Mr.B.V.Balram Das undertakes to file vakalatnama for the respondent No.2 (CBI) today itself. If the vakalatnama is filed today, office may receive it. List the matter before the Hon'ble Court as per rules. (M V RAMESH) Registrar SB
MATTER FOR 18.03.2016 R-COURT NO.2 ITEM NO.19 SEC-X I N THE SUPREME COURT OF INDIA CRIMINAL ORIGINAL JURISDICTION WRIT PETITION (CRL.) NO. 164 OF 2015 (UNDER ARTICLE 32 OF THE CONSTITUTION OF INDIA) BIPIN BIHARI SINGH ...PETITIONER -VERSUS- UNION OF INDIA & ORS. ...RESPONDENTS OFFICE - REPORT The Writ Petition along with application above-mentioned was listed before the Court of Ld. Registrar on 04.02.2016 with office report dated 02.02.2016, when the following order was passed: “ Mr. Amit Anand Tiwari, Mr. D.S. Mahra & Mr. Tapesh Kumar Singh Ld.counsel undertake to appear for the respondent Nos. 2, 3 & 4 respectively. They seek and are given two weeks' time to file the vakalatnama and four weeks time to file the counter affidavit. Four weeks time as last chance is given to the respondent No.1 to file the counter affidavit. List the matter again on 18.03.2016. ” It is further submitted that pursuant to the aforesaid order, Mr. Tapesh Kumar Singh, Advocate has on 18.02.2016 filed vakalatnama and counter affidavit on behalf of respondent no. 4 (State of Jharkhand). No one has entered appearance on behalf of respondent nos. 2 and 3 so far. No counter affidavit has been filed on behalf of respondent no. 1 till date. Service of notice is complete. The Office Report regarding service position/non-filing of counter affidavit is listed before the Court of Ld. Registrar. Dated this the 16th day of March, 2016. ASSISTANT REGISTRAR Copy to: Mr. R.Ayyam Perumal, Advocate Ms. Sushma Suri, Advocate Mr. Tapesh Kumar Singh, Advocate ASSISTANT REGISTRAR
ITEM NO.32 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 MR. M V RAMESH Writ Petition(s)(Criminal) No(s). 164/2015 BIPIN BIHARI SINGH Petitioner(s) VERSUS UNION OF INDIA AND ORS. Respondent(s) (with appln. (s) for stay and office report) Date : 04/02/2016 This petition was called on for hearing today. For Petitioner(s) Ms.Enakshi Mukhopadhyay,Adv. Mr. R. Ayyam Perumal,Adv. For Respondent(s) Ms.Gurmeet Kaur Kwatra,Adv. Ms. Sushma Suri,Adv. Mr.Amit Anand Tiwari,adv. Mr.Abhinav Raghuvanshi,Adv. Ms.Surajita Pattanaik,Adv. Mr.B.V.Balramdas,Adv. Mr.Tapesh Kr.Singh,Adv. Mohd.Waquas,Adv. Mr.R.K.Mohanty,Adv. Mr.D.S.Mahara,Adv. UPON hearing the counsel the Court made the following O R D E R Mr.Amit Anand Tiwari, Mr.D.S.Mahra & Mr.Tapesh Kumar Singh Ld.counsel undertake to appear for the respondent Nos.2, 3 & 4 respectively. they seek and are given two week's time to file the … ..2
ITEM NO.32 -2- WR 164/2015 vakalatnama and four weeks time to file the counter affidavit. Four weeks time as last chance is given to the respondent No.1 to file the counter affidavit. List the matter again on 18.03.2016. (M V RAMESH) Registrar SB
èITEM NO.32 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 MR. M V RAMESHWrit Petition(s)(Criminal) No(s). 164/2015BIPIN BIHARI SINGH Petitioner(s) VERSUSUNION OF INDIA AND ORS. Respondent(s)(with appln. (s) for stay and office report)Date : 04/02/2016 This petition was called on for hearing today.For Petitioner(s) Ms.Enakshi Mukhopadhyay,Adv. Mr. R. Ayyam Perumal,Adv. For Respondent(s) Ms.Gurmeet Kaur Kwatra,Adv. Ms. Sushma Suri,Adv. Mr.Amit Anand Tiwari,adv. Mr.Abhinav Raghuvanshi,Adv. Ms.Surajita Pattanaik,Adv. Mr.B.V.Balramdas,Adv. Mr.Tapesh Kr.Singh,Adv. Mohd.Waquas,Adv. Mr.R.K.Mohanty,Adv. Mr.D.S.Mahara,Adv. UPON hearing the counsel the Court made the following O R D E RMr.Amit Anand Tiwari, Mr.D.S.Mahra & Mr.Tapesh Kumar SinghLd.counsel undertake to appear for the respondent Nos.2, 3 & 4respectively. they seek and are given two week's time to file the ⬠¦ ..2ITEM NO.32 -2- WR 164/2015vakalatnama and four weeks time to file the counter affidavit. Four weeks time as last chance is given to the respondent No.1to file the counter affidavit.List the matter again on 18.03.2016. (M V RAMESH) RegistrarSB
ITEM NO.39 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 MR. M V RAMESH Writ Petition(s)(Criminal) No(s). 164/2015 BIPIN BIHARI SINGH Petitioner(s) VERSUS UNION OF INDIA AND ORS. Respondent(s) (with appln. (s) for stay and office report) Date : 26/11/2015 This petition was called on for hearing today. For Petitioner(s) Ms.Enakshi Mukhopadhyay,adv. Mr. R. Ayyam Perumal,Adv. For Respondent(s) Mr.B.V.Balram Das,Adv. Ms.Surajita Pattanaik,Adv. Ms. Sushma Suri,Adv. Mr.Shailendra Kumar,Adv. Mr.Amit Pawan,Adv. UPON hearing the counsel the Court made the following O R D E R The respondent No.1 shall be at liberty to file the counter affidavit within a period of four weeks. Mr.Shailendra Kumar, Ld.counsel on behalf of Mr.Amit Pawan,Ld.counsel undertakes to appear for the respondent No.4 State of Jharkhand. He seeks and is given two week's time to file the vakalatnama. … ......2
ITEM NO.39 -2- Ld.counsel has stated that the copies of the pleadings have not been provided to him by the petitioner. Ld.counsel for the petitioner shall provide the copies of the pleadings to the Ld.counsel for the respondent No.4 within a week's time and file proof. Ld.counsel for the respondent No.4 shall file the counter affidavit within a period of four weeks thereafter. Ld.counsel for the petitioner is directed to take fresh steps in respect of respondent Nos.2 & 3 within four weeks. Dasti in addition is permitted. List the matter again on 04.02.2016. (M V RAMESH) Registrar SB
ä ITEM NO.39 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 MR. M V RAMESH Writ Petition(s)(Criminal) No(s). 164/2015 BIPIN BIHARI SINGH Petitioner(s) VERSUS UNION OF INDIA AND ORS. Respondent(s) (with appln. (s) for stay and office report) Date : 26/11/2015 This petition was called on for hearing today. For Petitioner(s) Ms.Enakshi Mukhopadhyay,adv. Mr. R. Ayyam Perumal,Adv. For Respondent(s) Mr.B.V.Balram Das,Adv. Ms.Surajita Pattanaik,Adv. Ms. Sushma Suri,Adv. Mr.Shailendra Kumar,Adv. Mr.Amit Pawan,Adv. UPON hearing the counsel the Court made the following O R D E R The respondent No.1 shall be at liberty to file the counter affidavit within a period of four weeks. Mr.Shailendra Kumar, Ld.counsel on behalf of Mr.Amit Pawan,Ld.counsel undertakes to appear for the respondent No.4 State of Jharkhand. He seeks and is given two week's time to file theSignature Not VerifiedDigitally signed bySushma Kumari Bajaj vakalatnama.Date: 2015.11.2615:54:59 TLTReason: .........2ITEM NO.39 -2- Ld.counsel has stated that the copies of the pleadings have notbeen provided to him by the petitioner. Ld.counsel for the petitionershall provide the copies of the pleadings to the Ld.counsel for therespondent No.4 within a week's time and file proof. Ld.counsel forthe respondent No.4 shall file the counter affidavit within a periodof four weeks thereafter. Ld.counsel for the petitioner is directed to take fresh steps inrespect of respondent Nos.2 & 3 within four weeks. Dasti in additionis permitted. List the matter again on 04.02.2016.
(M V RAMESH) RegistrarSB
MATTER FOR 21.09.2015 COURT NO.9 ITEM NO.303 SEC-X I N THE SUPREME COURT OF INDIA CRIMINAL ORIGINAL JURISDICTION WRIT PETITION (CRL.) NO. 164 OF 2015 (UNDER ARTICLE 32 OF THE CONSTITUTION OF INDIA) WITH CIMINAL MISC. PETITION NO. 15171 OF 2015 (APPLICATION FOR STAY) BIPIN BIHARI SINGH ...PETITIONER -VERSUS- UNION OF INDIA & ORS. ...RESPONDENTS OFFICE - REPORT The Writ Petition along with application above-mentioned was listed before the Hon'ble Court on 14.09.2015 along with other connected matters, when the Court was pleased to pass the following order: “ The petitioner(s) should provide a copy of each of the paper book to learned counsel for the CBI and learned Attorney general. List these matters on 21 st September, 2015 at 2.00 p.m. ” It is further submitted that pursuant to the aforesaid order, counsel for the petitioner has on 15.09.2015 filed proof of service after serving copies of the writ petition on the standing counsel for C.B.I. and in the office of the Ld. Attorney General for India. The Writ Petition along with applications above-mentioned is listed before the Hon'ble Court with this Office Report. Dated this the 19th day of September, 2015. ASSISTANT REGISTRAR Copy to: Mr. R.Ayyam Perumal, Advocate ASSISTANT REGISTRAR
1 ITEM NO.38 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 Criminal Appeal No(s). 562-563/2015 Dr. MANMOHAN SINGH Appellant(s) VERSUS CENTRAL BUREAU OF INVESTIGATION Respondent(s) (with appln. (s) for exemption from filing c/c of the impugned judgment and permission to file lengthy list of dates) WITH Crl.A. Nos. 560-561/2015 (With appln.(s) for exemption from filing c/c of the impugned judgment and Office Report) Crl.A. Nos. 558-559/2015 (With appln.(s) for exemption from filing c/c of the impugned judgment and appln.(s) for permission to file SLP and Office Report) Crl.A. No. 557/2015 (With appln.(s) for permission to file lengthy list of dates and appln.(s) for exemption from filing c/c of the impugned judgment and Office Report) Crl.A. No. 556/2015 (With Interim Relief and Office Report) Crl.A. No. 555/2015 (With appln.(s) for exemption from filing c/c of the impugned judgment and Office Report) W.P.(C) No. 161/2015 (With appln.(s) for permission to file lengthy list of dates and Office Report) Date : 15/09/2015 These appeals/petition were called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE ARUN MISHRA
2 For Appellant(s) Mr.Kapil Sibal,Sr.Adv. Ms.Anuradha Dutt, Adv. Mr.Anish Kapur, Adv. Mr.Adit Pujara, Adv. Mr.Munindra Dvivedi, Adv. Mr.Rajat Joneja, Adv. Ms. B. Vijayalakshmi Menon,Adv. Mr.K.T.S.Tulsi, Sr.Adv. Mr.Gaurav Bhargava, Adv. Mr.Kuber Boddh, Adv. Mr.Mohan Parasaran, Sr.Av. Mr.Mahesh Agarwal, Adv. Ms.Radhika Gautam, Adv. Mr. E. C. Agrawala,Adv. Mr.Mahesh Agarwal, Adv. Ms.Radhika Gautam, Adv. Mr.E.C.Agrawala, Adv. Mr.Ajay Bhargava, Adv. Ms.Vanita Bhargava, Adv. Mr.Susmit Pushkar, Adv. Mr.Abhijeet Swaroop, Adv. Mr.Anchit Oswal, Adv. For M/s. Khaitan & Co.,Advs. Mr. Ritesh Khatri,Adv. Mr.Ravindra Srivastava, Adv. Mr. Vikas Mehta,Adv. Mr.Varun Singh, Adv. Mr.Ajay Bhargava, Adv. Mr.Abhijeet Swaroop, Adv. For Respondent(s) Mr.Amrendra Sharan, Sr.Adv. CBI Mr. Amit Anand Tiwari,Adv. Mr.Sanchit Guru, Adv. Mr.Shakun Sharma, Adv. Mr.Abhinandan Banerjee, Adv. UPON hearing the counsel the Court made the following O R D E R The above matters which are listed before a Special Bench are deleted from the list of 21 st September, 2015.
3 Post the matters before an appropriate Bench when a mention is made by the learned counsel appearing for the appellants. (G.V.Ramana) (Vinod Kulvi) AR-cum-PS Asstt.Registrar
MATTER FOR 15.09.2015 COURT NO. ITEM NO. SEC-X IN THE SUPREME COURT OF INDIA CIVIL ORIGINAL JURISDICTION WRIT PETITION (CIVIL) NO. 161 OF 2015 (UNDER ARTICLE 32 OF THE CONSTITUTION OF INDIA) WITH INTERLOCUTORY APPLICATION NO. 1 (APPLICATION FOR PERMISSION TO FILE LENGTHY LIST OF DATES) HINDALCO INDUSTRIES LIMITED & ANR. ...PETITIONERS -VERSUS- UNION OF INDIA & ANR. ...RESPONDENTS OFFICE – REPORT It is submitted that the said Writ Petition was listed before the Hon'ble Court with other connected matters on 1.4.2015, when the Court was pleased to pass the following order: "Heard learned senior counsel/counsel for the petitioners. Permission to file SLPs in Petition(s) for Special Leave to Appeal (Crl.).......... CRLMP No(s). 5056-5057/2015 is granted. Delay condoned. Instant petitions are filed by different individuals against the impugned judgments and orders taking cognizance and issuing summons to the petitioners. Since certain important substantial questions of law as well as the constitutional validity of Section 13(1)(d)(iii) of the Prevention of Corruption Act, 1988 are raised in the instant petitions, we are of the view that these matters require examination. Leave granted in all the special leave petitions. Issue notice in Writ Petition No. 161 of 2015. Since leave is granted in the special leave petitions, there shall be ad-interim stay of the impugned orders dated 16.12.2014 and 11.03.2015 passed by the learned Special Judge, Patiala House Courts, Delhi in Closure Report No. 03 of 2014 arising out of R.C. No. 220 of 2013 EOO11 and stay of the further proceedings relating to Petition(s) for Special Leave to Appeal (Crl.)...... CRLMP No(s). 5056-5057/2015. Mr. Amitanand Tiwari, learned counsel accepts notice on behalf of the Central Bureau of Investigation in all these petitions.“ ..2/-
-2- It is further submitted in pursuance of aforesaid order, show cause notice has been issued to both the respondents by special messenger of this Registry but no one has entered appearance so far. It is further submitted that the said Writ Petition was listed before the Hon'ble Court on 12.05.2015, when the Court was pleased to pass the following order: " Service of both the respondents is complete but none has entered appearance. The matter stands complete. Registry to process to list the same before the Hon'ble Court, as per rules.” Service of notice is complete. The Writ petition alongwith application above mentioned is listed before the Hon'ble Court with this office report. Dated this the 14th day of September, 2015. ASSISTANT REGISTRAR COPY TO: Mr. E.C. Agrawala, Advocate ASSISTANT REGISTRAR
ú 1 ITEM NO.38 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 Criminal Appeal No(s). 562-563/2015 Dr. MANMOHAN SINGH Appellant(s) VERSUS CENTRAL BUREAU OF INVESTIGATION Respondent(s) (with appln. (s) for exemption from filing c/c of the impugned judgment and permission to file lengthy list of dates) WITH Crl.A. Nos. 560-561/2015 (With appln.(s) for exemption from filing c/c of the impugned judgment and Office Report) Crl.A. Nos. 558-559/2015 (With appln.(s) for exemption from filing c/c of the impugned judgment and appln.(s) for permission to file SLP and Office Report) Crl.A. No. 557/2015 (With appln.(s) for permission to file lengthy list of dates and appln.(s) for exemption from filing c/c of the impugned judgment and Office Report) Crl.A. No. 556/2015 (With Interim Relief and Office Report) Crl.A. No. 555/2015 (With appln.(s) for exemption from filing c/c of the impugned judgment and Office Report) W.P.(C) No. 161/2015 (With appln.(s) for permission to file lengthy list of dates and Office Report) Date : 15/09/2015 These appeals/petition were called on for hearing today. CORAM :Signature Not Verified HON'BLE THE CHIEF JUSTICEDigitally signed byRamana Venkata GantiDate: 2015.09.15 HON'BLE MR. JUSTICE ARUN MISHRA16:37:41 ISTReason: 2For Appellant(s) Mr.Kapil Sibal,Sr.Adv. Ms.Anuradha Dutt, Adv. Mr.Anish Kapur, Adv. Mr.Adit Pujara, Adv. Mr.Munindra Dvivedi, Adv. Mr.Rajat Joneja, Adv.
Ms. B. Vijayalakshmi Menon,Adv. Mr.K.T.S.Tulsi, Sr.Adv. Mr.Gaurav Bhargava, Adv. Mr.Kuber Boddh, Adv. Mr.Mohan Parasaran, Sr.Av. Mr.Mahesh Agarwal, Adv. Ms.Radhika Gautam, Adv. Mr. E. C. Agrawala,Adv. Mr.Mahesh Agarwal, Adv. Ms.Radhika Gautam, Adv. Mr.E.C.Agrawala, Adv. Mr.Ajay Bhargava, Adv. Ms.Vanita Bhargava, Adv. Mr.Susmit Pushkar, Adv. Mr.Abhijeet Swaroop, Adv. Mr.Anchit Oswal, Adv. For M/s. Khaitan & Co.,Advs. Mr. Ritesh Khatri,Adv. Mr.Ravindra Srivastava, Adv. Mr. Vikas Mehta,Adv. Mr.Varun Singh, Adv. Mr.Ajay Bhargava, Adv. Mr.Abhijeet Swaroop, Adv.For Respondent(s) Mr.Amrendra Sharan, Sr.Adv. CBI Mr. Amit Anand Tiwari,Adv. Mr.Sanchit Guru, Adv. Mr.Shakun Sharma, Adv. Mr.Abhinandan Banerjee, Adv. UPON hearing the counsel the Court made the following O R D E R The above matters which are listed before a Special Bench are deleted from the list of 21st September, 2015. 3 Post the matters before an appropriate Bench when amention is made by the learned counsel appearing for theappellants.(G.V.Ramana) (Vinod Kulvi) AR-cum-PS Asstt.Registrar
ITEM NO.802 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 Criminal Appeal No(s). 562-563/2015 etc.etc. Dr. MANMOHAN SINGH Appellant(s) VERSUS CENTRAL BUREAU OF INVESTIGATION Respondent(s) Date : 14/09/2015 These appeals/petitions were mentioned today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE SHIVA KIRTI SINGH HON'BLE MR. JUSTICE AMITAVA ROY For Appellant(s) Mr.Kapil Sibal, Sr.Adv. Ms. B. Vijayalakshmi Menon,Adv. For Respondent(s) Mr.Amit Anand Tiwari, Adv. CBI UPON hearing the counsel the Court made the following O R D E R List the matters on 15 th September, 2015 in Court No.1 as the first case. (G.V.Ramana) (Vinod Kulvi) AR-cum-PS Asstt.Registrar (Copy of r/p.dt.01.04.2015 is enclosed)
MATTER FOR COURT NO. ITEM NO. SEC-X I N THE SUPREME COURT OF INDIA CRIMINAL ORIGINAL JURISDICTION WRIT PETITION (CRL.) NO. 164 OF 2015 (UNDER ARTICLE 32 OF THE CONSTITUTION OF INDIA) WITH CIMINAL MISC. PETITION NO. 15171 OF 2015 (APPLICATION FOR STAY) AND CIMINAL MISC. PETITION NO. 15173 OF 2015 (APPLICATION FOR EXEMPTION FROM FILING OFFICIAL TRANSLATION) BIPIN BIHARI SINGH ...PETITIONER -VERSUS- UNION OF INDIA & ORS. ...RESPONDENTS OFFICE - REPORT It is submitted the Writ Petition along with applications above-mentioned has been filed by Mr. R.Ayyam Perumal, Advocate on behalf of the petitioner. It is further submitted that the isntant writ petition has been tagged with SLP(Crl.) Nos. 7113-7114 of 2015 as both the matters between the same parties and arising out of similar issue. It is further submitted that Lt. Governer of Delhi has been arrayed as party respondent no.3 in the matter above-mentioned. It is further submitted that the Advocate has given a letter dated 25.08.2015 regarding some defects which raised by this Registry in the instant matter (copy of the letter is annexed at page nos.349-350). The Writ Petition along with applications above-mentioned is listed before the Hon'ble Court with this Office Report. Dated this the 10th day of September, 2015. ASSISTANT REGISTRAR Copy to: Mr. R.Ayyam Perumal, Advocate ASSISTANT REGISTRAR
6 ITEM NO.802 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 Criminal Appeal No(s). 562-563/2015 etc.etc. Dr. MANMOHAN SINGH Appellant(s) VERSUS CENTRAL BUREAU OF INVESTIGATION Respondent(s) Date : 14/09/2015 These appeals/petitions were mentioned today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE SHIVA KIRTI SINGH HON'BLE MR. JUSTICE AMITAVA ROY For Appellant(s) Mr.Kapil Sibal, Sr.Adv. Ms. B. Vijayalakshmi Menon,Adv. For Respondent(s) Mr.Amit Anand Tiwari, Adv. CBI UPON hearing the counsel the Court made the following O R D E R List the matters on 15th September, 2015 in Court No.1 as the first case. (G.V.Ramana) (Vinod Kulvi) AR-cum-PS Asstt.Registrar (Copy of r/p.dt.01.04.2015 is enclosed)Signature Not VerifiedDigitally signed byRamana Venkata GantiDate: 2015.09.1414:23:55 ISTReason:
ITEM NO.62 REGISTRAR COURT. 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 BEFORE THE REGISTRAR MRS. RACHNA GUPTA Criminal Appeal No(s). 562-563/2015 Dr. MANMOHAN SINGH Appellant(s) VERSUS CENTRAL BUREAU OF INVESTIGATION Respondent(s) (with appln. (s) for c/delay in filing SLP and exemption from filing c/c of the impugned judgment and permission to file lengthy list of dates) WITH Crl. A. No. 556/2015 (with interim relief and office report) WITH Crl. A. No. 555/2015 (with appln. (s) for exemption from filing c/c of the impugned judgment and office report) WITH Crl. A. No. 560-561/2015 (with appln. (s) for exemption from filing c/c of the impugned judgment and office report) Crl. A. No. 558-559/2015 (with appln. (s) for exemption from filing c/c of the impugned judgment and permission to file SLP and office report) WITH Crl. A. No. 557/2015 (with appln. (s) for exemption from filing c/c of the impugned judgment and permission to file lengthy list of dates and office report) Date : 17/08/2015 These appeals were called on for hearing today. For Appellant(s) Mr. Anish Kapur, Adv. Mr. Rajat Juneja, Adv. Ms. B. Vijayalakshmi Menon,Adv. For Respondent(s) Mr. Abhinandan Banerjee, Adv. Mr. Amit Anand Tiwari,Adv.Signature Not Verified UPON hearing the counsel the Court made the followingDigitally signed byHema JoshiDate: 2015.08.21 O R D E R11:07:24 ISTReason: Service of notice of lodgement of petition of appeals is complete on all the respondents in all the appeals herein. ITEM NO.62 -2- The additional documents by all the parties have already beenreceived on record at the SLP stage itself. No further additional
documents have been so far filed. Appeals stands complete. Registry to process the matter forbeing listed before the Hon'ble Court as per rules. (RACHNA GUPTA) Registrar
ITEM NO.82 REGISTRAR 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 BEFORE THE REGISTRAR MRS. RACHNA GUPTA Writ Petition(s)(Civil) No(s). 161/2015 HINDALCO INDUSTRIES LTD AND ANR. Petitioner(s) VERSUS UNION OF INDIA AND ANR. Respondent(s) (with appln. (s) for permission to file lengthy list of dates and office report) Date : 12/05/2015 This petition was called on for hearing today. For Petitioner(s) Ms. Neha Agarwal, Adv. Mr. E. C. Agrawala,Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Service of both the respondents is complete but none has entered appearance. The matter stands complete. Registry to process to list the same before the Hon'ble Court, as per rules. (RACHNA GUPTA) Registrar
MATTER FOR 12.05.2015 COURT NO. ITEM NO. SEC-X IN THE SUPREME COURT OF INDIA CIVIL ORIGINAL JURISDICTION WRIT PETITION (CIVIL) NO. 161 OF 2015 (UNDER ARTICLE 32 OF THE CONSTITUTION OF INDIA) WITH INTERLOCUTORY APPLICATION NO. 1 (APPLICATION FOR PERMISSION TO FILE LENGTHY LIST OF DATES) HINDALCO INDUSTRIES LIMITED & ANR. ...PETITIONERS -VERSUS- UNION OF INDIA & ANR. ...RESPONDENTS OFFICE – REPORT It is submitted that the said Writ Petition was listed before the Hon'ble Court with other connected matters on 1.4.2015, when the Court was pleased to pass the following order: "Heard learned senior counsel/counsel for the petitioners. Permission to file SLPs in Petition(s) for Special Leave to Appeal (Crl.).......... CRLMP No(s). 5056-5057/2015 is granted. Delay condoned. Instant petitions are filed by different individuals against the impugned judgments and orders taking cognizance and issuing summons to the petitioners. Since certain important substantial questions of law as well as the constitutional validity of Section 13(1)(d)(iii) of the Prevention of Corruption Act, 1988 are raised in the instant petitions, we are of the view that these matters require examination. Leave granted in all the special leave petitions. Issue notice in Writ Petition No. 161 of 2015. Since leave is granted in the special leave petitions, there shall be ad-interim stay of the impugned orders dated 16.12.2014 and 11.03.2015 passed by the learned Special Judge, Patiala House Courts, Delhi in Closure Report No. 03 of 2014 arising out of R.C. No. 220 of 2013 EOO11 and stay of the further proceedings relating to Petition(s) for Special Leave to Appeal (Crl.)...... CRLMP No(s). 5056-5057/2015. Mr. Amitanand Tiwari, learned counsel accepts notice on behalf of the Central Bureau of Investigation in all these petitions.“ ..2/-
-2- It is further submitted in pursuance of aforesaid order, show cause notice has been issued to both the respondents by special messenger of this Registry but no one has entered appearance so far. Service of notice is complete. The Writ petition alongwith application above mentioned is listed before the Court of Ld. Registrar regarding appearance and counter affidavit. Dated this the 6th day of May, 2015. ASSISTANT REGISTRAR COPY TO: Mr. E.C. Agrawala, Advocate ASSISTANT REGISTRAR
1 REVISED ITEM NO.33+59 COURT NO.9 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). 5056-5057/2015 (Arising out of impugned final judgment and order dated 16/12/2014 in RC No. 220/2013,16/12/2014 in CR No. 3/2014,11/03/2015 in RC No. 220/2013,11/03/2015 in CR No. 3/2014 passed by the Patiala House Court) Dr. MANMOHAN SINGH Petitioner(s) VERSUS CENTRAL BUREAU OF INVESTIGATION Respondent(s) (with appln. (s) for permission to file SLP and interim relief) WITH SLP(Crl.)...CRLMP No. 5079/2015 (With appln.(s) for c/delay in filing SLP and Office Report) SLP(Crl.)...CRLMP No. 5154/2015 (With appln.(s) for c/delay in filing SLP and Office Report) SLP(Crl.)...CRLMP No. 5155/2015 (With appln.(s) for c/delay in filing SLP and Office Report) SLP(Crl) No. 2504/2015 (With appln.(s) for exemption from filing c/c of the impugned judgment and Interim Relief and Office Report) SLP(Crl.)...CRLMP No. 5319/2015 (With appln.(s) for c/delay in filing SLP and Office Report) SLP(Crl.)...CRLMP No. 5404/2015 (With appln.(s) for permission to file SLP and interim relief and Office Report) W.P.(C) No. 161/2015 (With appln.(s) for permission to file lengthy list of dates and Office Report) Date : 01/04/2015 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE V. GOPALA GOWDA HON'BLE MR. JUSTICE C. NAGAPPAN
2 For Petitioner(s) Mr. Kapil Sibal, Sr. Adv. Dr. A.M. Singhvi, Sr. Adv. Mr. K.T.S. Tulsi, Sr. Adv. Mr. Ashwani Kumar, Sr. Adv. Mr. Vivek Tankha, Sr. Adv. Ms. Anuradha Dutt, Adv. Ms. Fereshte D. Sethna, Adv. Ms. B. Vijayalakshmi Menon,Adv. Mr. Anish Kapur, Adv. Mr. Pawan Sharma, Adv. Ms. Ekta Kapil, Adv. Mr. Munindra Dvivedi, Adv. Mr. Rajat Joneja, Adv. Mr. Tushar Jarwal, Adv. Mr. Gaurav Bhargava, Adv. Mr. Kuber Boddh, Adv. Mr. H.N. Salve, Sr. Adv. Mr. Mohan Parasaran, Sr. Adv. Mr. Amit Desai, Sr. Adv. Mr. Abhinav Agarwal, Adv. Ms. Neena Nagpal, Adv. Mr. A. Singhvi, Adv. Mr. Mahesh Agarwal, Adv. Ms. Radhika Gautam, Adv. Mr. E. C. Agrawala,Adv. Mr. Ravindra Shrivastava, Sr. Adv. Mr. Vikas Mehta, Adv. Mr. Narhari Singh, Adv. Mr. Varun Singh, Adv. Mr. Puneet Gowda, Adv. Mr. Pulkit Tare, Adv. Mr. Anshuman Shrivastava, Adv. Ms. Ruchi Sahay, Adv. Mr. Vivek K. Tankha, Sr. Adv. Mr. D. Kumanan, Adv. Mr. Vaibhav Srivastav, Adv. Dr. Sanjay Shukla, Adv. Ms. Vialayakshmi Menon, Adv. In CrlMP 5154-55/15 Mr. Amit Desai, Sr. Adv. Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Ajay Bhargava, Adv. Ms. Vanita Bhargava, Adv. Mr. Susmit Pushkar, Adv. Mr. Abhijeet Swaroop, Adv. Mr. Ankur Khandelwal, Adv. Mr. Anchit Oswal, Adv. Ms. Esha Sandhu, Adv.
3 For M/s. Khaitan & Co. Dr. Manish Singhvi, Adv. Mr. Ritesh Khatri,Adv. Mr. Vinay K. Sharma, Adv. Mr. D.K. Devesh, Adv. For Respondent(s) Mr. A. Sharan, Sr. Adv. Mr. Amitanand Tiwari, Adv. Mr. Sanchit Guru, Adv. UPON hearing the counsel the Court made the following O R D E R Heard learned senior counsel/counsel for the petitioners. Permission to file SLPs in Petition(s) for Special Leave to Appeal (Crl.)...... CRLMP No(s). 5056-5057/2015 is granted. Delay condoned. Instant petitions are filed by different individuals against the impugned judgments and orders taking cognizance and issuing summons to the petitioners. Since certain important substantial questions of law as well as the constitutional validity of Section 13(1)(d)(iii) of the Prevention of Corruption Act, 1988 are raised in the instant petitions, we are of the view that these matters require examination. Leave granted in all the special leave petitions. Issue notice in Writ Petition No. 161 of 2015. Since leave is granted in the special leave petitions,
4 there shall be ad-interim stay of the impugned orders dated 16.12.2014 and 11.03.2015 passed by the learned Special Judge, Patiala House Courts, Delhi in Closure Report No. 03 of 2014 arising out of R.C. No. 220 of 2013 EOO11 and stay of the further proceedings relating to Petition(s) for Special Leave to Appeal (Crl.)...... CRLMP No(s). 5056-5057/2015. Mr. Amitanand Tiwari, learned counsel accepts notice on behalf of the Central Bureau of Investigation in all these petitions. SLP(Crl.)...CRLMP No. 5404/2015 De-tag this matter and post it separately on 06.04.2015. (VINOD KR.JHA) (TAPAN KUMAR CHAKRABORTY) COURT MASTER COURT MASTER
5 ITEM NO.33+59 COURT NO.9 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). 5056-5057/2015 (Arising out of impugned final judgment and order dated 16/12/2014 in RC No. 220/2013,16/12/2014 in CR No. 3/2014,11/03/2015 in RC No. 220/2013,11/03/2015 in CR No. 3/2014 passed by the Patiala House Court) Dr. MANMOHAN SINGH Petitioner(s) VERSUS CENTRAL BUREAU OF INVESTIGATION Respondent(s) (with appln. (s) for permission to file SLP and interim relief) WITH SLP(Crl.)...CRLMP No. 5079/2015 (With appln.(s) for c/delay in filing SLP and Office Report) SLP(Crl.)...CRLMP No. 5154/2015 (With appln.(s) for c/delay in filing SLP and Office Report) SLP(Crl.)...CRLMP No. 5155/2015 (With appln.(s) for c/delay in filing SLP and Office Report) SLP(Crl) No. 2504/2015 (With appln.(s) for exemption from filing c/c of the impugned judgment and Interim Relief and Office Report) SLP(Crl.)...CRLMP No. 5319/2015 (With appln.(s) for c/delay in filing SLP and Office Report) SLP(Crl.)...CRLMP No. 5404/2015 (With appln.(s) for permission to file SLP and interim relief and Office Report) W.P.(C) No. 161/2015 (With appln.(s) for permission to file lengthy list of dates and Office Report) Date : 01/04/2015 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE V. GOPALA GOWDA HON'BLE MR. JUSTICE C. NAGAPPAN
6 For Petitioner(s) Mr. Kapil Sibal, Sr. Adv. Dr. A.M. Singhvi, Sr. Adv. Mr. K.T.S. Tulsi, Sr. Adv. Mr. Ashwani Kumar, Sr. Adv. Mr. Vivek Tankha, Sr. Adv. Mr. Hiren P. Rawal, Sr. Adv. Ms. Anuradha Dutt, Adv. Ms. Fereshte D. Sethna, Adv. Ms. B. Vijayalakshmi Menon,Adv. Mr. Anish Kapur, Adv. Mr. Pawan Sharma, Adv. Ms. Ekta Kapil, Adv. Mr. Munindra Dvivedi, Adv. Mr. Rajat Joneja, Adv. Mr. Tushar Jarwal, Adv. Mr. Gaurav Bhargava, Adv. Mr. Kuber Boddh, Adv. Mr. H.N. Salve, Sr. Adv. Mr. Mohan Parasaran, Sr. Adv. Mr. Amit Desai, Sr. Adv. Mr. Abhinav Agarwal, Adv. Ms. Neena Nagpal, Adv. Mr. A. Singhvi, Adv. Mr. Mahesh Agarwal, Adv. Ms. Radhika Gautam, Adv. Mr. E. C. Agrawala,Adv. Mr. Ravindra Shrivastava, Sr. Adv. Mr. Vikas Mehta, Adv. Mr. Narhari Singh, Adv. Mr. Varun Singh, Adv. Mr. Puneet Gowda, Adv. Mr. Pulkit Tare, Adv. Mr. Anshuman Shrivastava, Adv. Ms. Ruchi Sahay, Adv. Mr. Vivek K. Tankha, Sr. Adv. Mr. D. Kumanan, Adv. Mr. Vaibhav Srivastav, Adv. Dr. Sanjay Shukla, Adv. Ms. Vialayakshmi Menon, Adv. In CrlMP 5154-55/15 Mr. Amit Desai, Sr. Adv. Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Ajay Bhargava, Adv. Ms. Vanita Bhargava, Adv. Mr. Susmit Pushkar, Adv. Mr. Abhijeet Swaroop, Adv. Mr. Ankur Khandelwal, Adv. Mr. Anchit Oswal, Adv. Ms. Esha Sandhu, Adv.
7 For M/s. Khaitan & Co. Dr. Manish Singhvi, Adv. Mr. Ritesh Khatri,Adv. Mr. Vinay K. Sharma, Adv. Mr. D.K. Devesh, Adv. For Respondent(s) Mr. A. Sharan, Sr. Adv. Mr. Amitanand Tiwari, Adv. Mr. Sanchit Guru, Adv. UPON hearing the counsel the Court made the following O R D E R Heard learned senior counsel/counsel for the petitioners. Permission to file SLPs in Petition(s) for Special Leave to Appeal (Crl.)...... CRLMP No(s). 5056-5057/2015 is granted. Delay condoned. Instant petitions are filed by different individuals against the impugned judgments and orders taking cognizance and issuing summons to the petitioners. Since certain important substantial questions of law as well as the constitutional validity of Section 13(1)(d)(iii) of the Prevention of Corruption Act, 1988 are raised in the instant petitions, we are of the view that these matters require examination. Leave granted in all the special leave petitions. Issue notice in Writ Petition No. 161 of 2015. Since leave is granted in the special leave petitions,
8 there shall be ad-interim stay of the impugned orders dated 16.12.2014 and 11.03.2015 passed by the learned Special Judge, Patiala House Courts, Delhi in Closure Report No. 03 of 2014 arising out of R.C. No. 220 of 2013 EOO11 and stay of the further proceedings relating to Petition(s) for Special Leave to Appeal (Crl.)...... CRLMP No(s). 5056-5057/2015. Mr. Amitanand Tiwari, learned counsel accepts notice on behalf of the Central Bureau of Investigation in all these petitions. SLP(Crl.)...CRLMP No. 5404/2015 De-tag this matter and post it separately on 06.04.2015. (VINOD KR.JHA) (TAPAN KUMAR CHAKRABORTY) COURT MASTER COURT MASTER
Listed on : 1.4.2015 Court No. : 9 Item : 33 SECTION-II IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION PETITION FOR SPECIAL LEAVE TO APPEAL(CRL.) NO. 2504 OF 2015 WITH CRIMINAL MISCELLANEOUS PETITION NO. 5288 OF 2015 (Application for exemption from filing certified copy of impugned Judgment/order) P.C. Parakh ...Petitioner(s) VERSUS Central Bureau of Investigation ... Respondent(s) OFFICE REPORT The matter above mentioned has been filed by Mr. Ritesh Khatri, Advocate on behalf of Petitioner against the Judgment and Order dated 11.3.2015 of the Special Judge (PC Act) (CBI)-7, New Delhi District, Patiala House Courts, New Delhi in Closure Report No. 03/2014 in RC No.220 2013 E 0011. It is submitted that instant matter is tagged with Crl.M.P.No.5056-5057 of 2015 as both arising out of same Judgment, hence listed together. It is further submitted that counsel for the petitioner has not filed copy of order dated 16.12.2014 and regarding clarification for filing Special Leave Petition against Impugned order, without moving to High Court, counsel for the petitioner has filed a letter dated Nil included at Page 144 of Special Leave Petition paper books. The matter above mentioned is listed before the Hon'ble Court with this office report. DATED this the 31st day of March, 2015. ASSISTANT REGISTRAR COPY TO: Mr. Ritesh Khatri, Advocate 150, Patiala House Courts, New Delhi-01 C3/rohit ASSISTANT REGISTRAR
Listed on : Court No. : Item : SECTION-II IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL MISCELLANEOUS PETITION NOS. 5056-5057 OF 2015 (Application for permission to file Special Leave Petition) IN PETITION FOR SPECIAL LEAVE TO APPEAL(CRL.) NO. OF 2015 DR. MANMOHAN SINGH ...Petitioner(s) VERSUS CENTRAL BUREAU OF INVESTIGATION ... Respondent(s) OFFICE REPORT The Applications above mentioned have been filed by Ms. Viayalakshmi Menon, Advocate on behalf of Petitioner seeking permission to file Special Leave Petitions against the Judgment and Orders dated 16.12.2014 and 11.03.2015 respectively of the Special Judge, Patiala House Courts, New Delhi in Closure Report No. 03/2014 arising out of RC No.220 2013 E0011. It is submitted that there is a delay of 9 days in filing the Special Leave Petition against the Judgment and Order dated 16 th December, 2014. Special Leave Petition filed against the Judgment and Order dated 11 th March, 2015 is within time. It is further submitted that regarding maintainability of the instant petitions directly before this Hon'ble Court against Trial Court's Order impugned herein counsel for the petitioner has filed a letter dated 25.3.2015 which has been included at Page 183 of Special Leave Petition paper books. It is further submitted that regarding non-filing of Memo of Parties of Trial Court. Counsel for the petitioner has filed a Contd...2/-
:2: letter dated 25.3.2015 which has been included at Page 184 of the Special Leave Petition paper books. It is further submitted that instant matter is related to Coal Block allocation matter and a W.P.(Crl.) No. 120/12 relating to “Coal Block”, allocation is pending before “Special Bench”. It is lastly submitted that Criminal Appeal Nos. 1398 and 1399 of 2012 referred to at listing proforma are pending before this Hon'ble Court vide this Court's Order dated 5.11.2014.(Copy enclosed) The matter above mentioned is listed before the Hon'ble Court with this office report. DATED this the 30th day of March, 2015. ASSISTANT REGISTRAR COPY TO: Ms. Viayalakshmi Menon, Advocate 30, Nizammuding (East), New Delhi-13 C3/rohit ASSISTANT REGISTRAR
Listed on : . .2015 Court No. : Item : SECTION-II IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL MISCELLANEOUS PETITION NO. 5154 OF 2015 (Application for condonation of delay in filing Special Leave Petition) IN PETITION FOR SPECIAL LEAVE TO APPEAL(CRL.) NO. OF 2015 Hindalco Industries Limited ...Petitioner(s) VERSUS Central Bureau of Investigation & Ors. ... Respondent(s) OFFICE REPORT The matter above mentioned has been filed by M/s. Khaitan & Co., Advocate on behalf of Petitioner against the Judgment and Orders dated 16 th December, 2014 and 11 th March, 2015 passed by the Special Court, Special Judge (P.C. Act) (C.B.I.)-7, New Delhi District, Patiala House Courts, New Delhi in Closure Report No. 03 of 2014 in R.C. No. 220 of 2013 E 0011 C.B.I., EO-II, Delhi. It is submitted that there is a delay of 9 days in filing the Special Leave Petition against the Judgment and Order dated 16 th December, 2014. Special Leave Petition filed against the Judgment and Order dated 11 th March, 2015 is within time. It is further submitted that Dr. Manmohan Singh, Ex-Prime Minister has been made party as Respondent No.6 in the instant matter. It is further submitted that instant matter is tagged with Criminal Misc. Petition Nos. 2056-2057 of 2015 as both are arising out of same Judgment, hence listed together. Cont....2/-
:2: Crl.M.P.No. 5154/2015 It is lastly submitted that Counsel for the Petitioner has filed additional documents alongwith application for permission to file the same. Copy of the same is circulated herewith for kind perusal of the Hon'ble Court. The application above mentioned is listed before the Hon'ble Court with this office report. DATED this the 31 st day of March, 2015. Sd/- ASSISTANT REGISTRAR COPY TO: M/s. Khaitan & Co., Advocates 1200, Ashoka Estate, 24, Barakhamba Road, New Delhi C4/dk ASSISTANT REGISTRAR
Listed on : 1.4.2015 Court No. : 9 Item : 33 SECTION-II IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL MISCELLANEOUS PETITION NO. 5079 OF 2015 (Application for Condonation of delay in Filing SLP) IN PETITION FOR SPECIAL LEAVE TO APPEAL(CRL.) NO. OF 2015 SHRI KUMAR MANGALAM BIRLA ...Petitioner(s) VERSUS CENTRAL BUREAU OF INVESTIGATION & ORS. ... Respondent(s) OFFICE REPORT The matter above mentioned has been filed by Mr. E.C. Agrawala, Advocate on behalf of Petitioner against the Judgment and Order dated 16.12.2014 and 11.3.2015 of the Special Court of Shri Bharat Parashar (PC ACT)(CBI)-7, New Delhi District, Patiala House Courts, New Delhi in R.C. No. 220 2013 E 0011. It is submitted that matter filed against order dated 11.3.2015 is within time. It is further submitted that matter filed against order dated 16.12.2014 is barred by time by 9 days and Counsel for Petitioner has filed an application for condonation of delay in filing the same. It is further submitted that counsel for the petitioner has not filed copy of closure Report dated 27.8.2014 and revised final report dated 21.10.2014. In this regard he has filed a letter dated 25.3.2015.(Copy enclosed) The matter above mentioned is listed before the Hon'ble Court with this office report. DATED this the 30th day of March, 2015. ASSISTANT REGISTRAR COPY TO: Mr. E.C. Agrawala, Advocate 48, Lawyers Chamber, SCI C3/rohit ASSISTANT REGISTRAR
\224f 1 REVISED ITEM NO.33+59 COURT NO.9 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). 5056-5057/2015 (Arising out of impugned final judgment and order dated 16/12/2014 in RC No. 220/2013,16/12/2014 in CR No. 3/2014,11/03/2015 in RC No. 220/2013,11/03/2015 in CR No. 3/2014 passed by the Patiala House Court) Dr. MANMOHAN SINGH Petitioner(s) VERSUS CENTRAL BUREAU OF INVESTIGATION Respondent(s) (with appln. (s) for permission to file SLP and interim relief) WITH SLP(Crl.)...CRLMP No. 5079/2015 (With appln.(s) for c/delay in filing SLP and Office Report) SLP(Crl.)...CRLMP No. 5154/2015 (With appln.(s) for c/delay in filing SLP and Office Report) SLP(Crl.)...CRLMP No. 5155/2015 (With appln.(s) for c/delay in filing SLP and Office Report) SLP(Crl) No. 2504/2015 (With appln.(s) for exemption from filing c/c of the impugned judgment and Interim Relief and Office Report) SLP(Crl.)...CRLMP No. 5319/2015 (With appln.(s) for c/delay in filing SLP and Office Report) SLP(Crl.)...CRLMP No. 5404/2015 (With appln.(s) for permission to file SLP and interim relief and Office Report) W.P.(C) No. 161/2015 (With appln.(s) for permission to file lengthy list of dates andSignature Not Verified Office Report)Digitally signed byVinod KumarDate: 2015.04.2512:01:15 ISTReason: Date : 01/04/2015 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE V. GOPALA GOWDA HON'BLE MR. JUSTICE C. NAGAPPAN 2For Petitioner(s) Mr. Kapil Sibal, Sr. Adv. Dr. A.M. Singhvi, Sr. Adv.
Mr. K.T.S. Tulsi, Sr. Adv. Mr. Ashwani Kumar, Sr. Adv. Mr. Vivek Tankha, Sr. Adv. Ms. Anuradha Dutt, Adv. Ms. Fereshte D. Sethna, Adv. Ms. B. Vijayalakshmi Menon,Adv. Mr. Anish Kapur, Adv. Mr. Pawan Sharma, Adv. Ms. Ekta Kapil, Adv. Mr. Munindra Dvivedi, Adv. Mr. Rajat Joneja, Adv. Mr. Tushar Jarwal, Adv. Mr. Gaurav Bhargava, Adv. Mr. Kuber Boddh, Adv. Mr. H.N. Salve, Sr. Adv. Mr. Mohan Parasaran, Sr. Adv. Mr. Amit Desai, Sr. Adv. Mr. Abhinav Agarwal, Adv. Ms. Neena Nagpal, Adv. Mr. A. Singhvi, Adv. Mr. Mahesh Agarwal, Adv. Ms. Radhika Gautam, Adv. Mr. E. C. Agrawala,Adv. Mr. Ravindra Shrivastava, Sr. Adv. Mr. Vikas Mehta, Adv. Mr. Narhari Singh, Adv. Mr. Varun Singh, Adv. Mr. Puneet Gowda, Adv. Mr. Pulkit Tare, Adv. Mr. Anshuman Shrivastava, Adv. Ms. Ruchi Sahay, Adv. Mr. Vivek K. Tankha, Sr. Adv. Mr. D. Kumanan, Adv. Mr. Vaibhav Srivastav, Adv. Dr. Sanjay Shukla, Adv. Ms. Vialayakshmi Menon, Adv.In CrlMP 5154-55/15 Mr. Amit Desai, Sr. Adv. Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Ajay Bhargava, Adv. Ms. Vanita Bhargava, Adv. Mr. Susmit Pushkar, Adv. Mr. Abhijeet Swaroop, Adv. Mr. Ankur Khandelwal, Adv. Mr. Anchit Oswal, Adv. Ms. Esha Sandhu, Adv. 3 For M/s. Khaitan & Co. Dr. Manish Singhvi, Adv. Mr. Ritesh Khatri,Adv. Mr. Vinay K. Sharma, Adv. Mr. D.K. Devesh, Adv.For Respondent(s) Mr. A. Sharan, Sr. Adv. Mr. Amitanand Tiwari, Adv. Mr. Sanchit Guru, Adv. UPON hearing the counsel the Court made the following O R D E R Heard learned senior counsel/counsel for the petitioners.
Permission to file SLPs in Petition(s) for Special Leave to Appeal (Crl.)...... CRLMP No(s). 5056-5057/2015 is granted. Delay condoned. Instant petitions are filed by different individuals against the impugned judgments and orders taking cognizance and issuing summons to the petitioners. Since certain important substantial questions of law as well as the constitutional validity of Section 13(1)(d)(iii) of the Prevention of Corruption Act, 1988 are raised in the instant petitions, we are of the view that these matters require examination. Leave granted in all the special leave petitions. Issue notice in Writ Petition No. 161 of 2015. Since leave is granted in the special leave petitions, 4there shall be ad-interim stay of the impugned orders dated16.12.2014 and 11.03.2015 passed by the learned SpecialJudge, Patiala House Courts, Delhi in Closure Report No. 03of 2014 arising out of R.C. No. 220 of 2013 EOO11 and stay ofthe further proceedings relating to Petition(s) for SpecialLeave to Appeal (Crl.)...... CRLMP No(s). 5056-5057/2015. Mr. Amitanand Tiwari, learned counsel accepts notice onbehalf of the Central Bureau of Investigation in all thesepetitions.SLP(Crl.)...CRLMP No. 5404/2015 De-tag this matter and post it separately on 06.04.2015.(VINOD KR.JHA) (TAPAN KUMAR CHAKRABORTY) COURT MASTER COURT MASTER 5ITEM NO.33+59 COURT NO.9 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).5056-5057/2015(Arising out of impugned final judgment and order dated 16/12/2014in RC No. 220/2013,16/12/2014 in CR No. 3/2014,11/03/2015 in RC No.220/2013,11/03/2015 in CR No. 3/2014 passed by the Patiala HouseCourt)Dr. MANMOHAN SINGH Petitioner(s) VERSUSCENTRAL BUREAU OF INVESTIGATION Respondent(s)(with appln. (s) for permission to file SLP and interim relief)WITHSLP(Crl.)...CRLMP No. 5079/2015(With appln.(s) for c/delay in filing SLP and Office Report) SLP(Crl.)...CRLMP No. 5154/2015(With appln.(s) for c/delay in filing SLP and Office Report) SLP(Crl.)...CRLMP No. 5155/2015(With appln.(s) for c/delay in filing SLP and Office Report) SLP(Crl) No. 2504/2015(With appln.(s) for exemption from filing c/c of the impugnedjudgment and Interim Relief and Office Report) SLP(Crl.)...CRLMP No. 5319/2015(With appln.(s) for c/delay in filing SLP and Office Report) SLP(Crl.)...CRLMP No. 5404/2015(With appln.(s) for permission to file SLP and interim relief andOffice Report) W.P.(C) No. 161/2015(With appln.(s) for permission to file lengthy list of dates andOffice Report)Date : 01/04/2015 These petitions were called on for hearing today.CORAM : HON'BLE MR. JUSTICE V. GOPALA GOWDA HON'BLE MR. JUSTICE C. NAGAPPAN 6For Petitioner(s) Mr. Kapil Sibal, Sr. Adv. Dr. A.M. Singhvi, Sr. Adv. Mr. K.T.S. Tulsi, Sr. Adv. Mr. Ashwani Kumar, Sr. Adv. Mr. Vivek Tankha, Sr. Adv. Mr. Hiren P. Rawal, Sr. Adv. Ms. Anuradha Dutt, Adv. Ms. Fereshte D. Sethna, Adv. Ms. B. Vijayalakshmi Menon,Adv. Mr. Anish Kapur, Adv. Mr. Pawan Sharma, Adv. Ms. Ekta Kapil, Adv. Mr. Munindra Dvivedi, Adv. Mr. Rajat Joneja, Adv. Mr. Tushar Jarwal, Adv. Mr. Gaurav Bhargava, Adv. Mr. Kuber Boddh, Adv.
Mr. H.N. Salve, Sr. Adv. Mr. Mohan Parasaran, Sr. Adv. Mr. Amit Desai, Sr. Adv. Mr. Abhinav Agarwal, Adv. Ms. Neena Nagpal, Adv. Mr. A. Singhvi, Adv. Mr. Mahesh Agarwal, Adv. Ms. Radhika Gautam, Adv. Mr. E. C. Agrawala,Adv. Mr. Ravindra Shrivastava, Sr. Adv. Mr. Vikas Mehta, Adv. Mr. Narhari Singh, Adv. Mr. Varun Singh, Adv. Mr. Puneet Gowda, Adv. Mr. Pulkit Tare, Adv. Mr. Anshuman Shrivastava, Adv. Ms. Ruchi Sahay, Adv. Mr. Vivek K. Tankha, Sr. Adv. Mr. D. Kumanan, Adv. Mr. Vaibhav Srivastav, Adv. Dr. Sanjay Shukla, Adv. Ms. Vialayakshmi Menon, Adv.In CrlMP 5154-55/15 Mr. Amit Desai, Sr. Adv. Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Ajay Bhargava, Adv. Ms. Vanita Bhargava, Adv. Mr. Susmit Pushkar, Adv. Mr. Abhijeet Swaroop, Adv. Mr. Ankur Khandelwal, Adv. Mr. Anchit Oswal, Adv. Ms. Esha Sandhu, Adv. 7 For M/s. Khaitan & Co. Dr. Manish Singhvi, Adv. Mr. Ritesh Khatri,Adv. Mr. Vinay K. Sharma, Adv. Mr. D.K. Devesh, Adv.For Respondent(s) Mr. A. Sharan, Sr. Adv. Mr. Amitanand Tiwari, Adv. Mr. Sanchit Guru, Adv. UPON hearing the counsel the Court made the following O R D E R Heard learned senior counsel/counsel for the petitioners. Permission to file SLPs in Petition(s) for Special Leave to Appeal (Crl.)...... CRLMP No(s). 5056-5057/2015 is granted. Delay condoned. Instant petitions are filed by different individuals against the impugned judgments and orders taking cognizance
and issuing summons to the petitioners. Since certain important substantial questions of law as well as the constitutional validity of Section 13(1)(d)(iii) of the Prevention of Corruption Act, 1988 are raised in the instant petitions, we are of the view that these matters require examination. Leave granted in all the special leave petitions. Issue notice in Writ Petition No. 161 of 2015. Since leave is granted in the special leave petitions, 8there shall be ad-interim stay of the impugned orders dated16.12.2014 and 11.03.2015 passed by the learned SpecialJudge, Patiala House Courts, Delhi in Closure Report No. 03of 2014 arising out of R.C. No. 220 of 2013 EOO11 and stay ofthe further proceedings relating to Petition(s) for SpecialLeave to Appeal (Crl.)...... CRLMP No(s). 5056-5057/2015. Mr. Amitanand Tiwari, learned counsel accepts notice onbehalf of the Central Bureau of Investigation in all thesepetitions.SLP(Crl.)...CRLMP No. 5404/2015 De-tag this matter and post it separately on 06.04.2015.(VINOD KR.JHA) (TAPAN KUMAR CHAKRABORTY) COURT MASTER COURT MASTER