ITEM NO.26 COURT NO.6 SECTION XII 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 (C) No(s). 5679-5680/2025 [Arising out of impugned final judgment and order dated 30-01-2025 in WP No. 19837/2000 30-01-2025 in WP No. 19838/2000 passed by the High Court of Judicature at Madras] AMINAMBMAL & ORS. Petitioner(s) VERSUS THE COMPETENT AUTHORITY, SMUGGLERS AND FOREIGN EXCHANGE MANIPULATORS FORFEITURE OF PROPERTY ACT & ANR. Respondent(s) IA No. 52306/2025 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT Date : 18-12-2025 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE PAMIDIGHANTAM SRI NARASIMHA HON'BLE MR. JUSTICE ATUL S. CHANDURKAR For Petitioner(s) : Mr. R. Sudhakaran, AOR For Respondent(s) : Mr. Gurmeet Singh Makker, AOR Mr. S.D.Sanjay, A.S.G. Mr. Mayank Pandey, Adv. Mr. Satya Jha, Adv. Mr. Raghav Sharma, Adv. Ms. Rajeshwari Shankar, Adv. Mr. V.c.bharathi, Adv. Ms. Aarushi Singh, Adv. Ms. Prerna Dhal, Adv. Mr. Arvind Kumar Sharma, AOR Ms. Pooja Kumari, Adv. Mr. Raj Bahadur Yadav, AOR UPON hearing the counsel the Court made the following O R D E R At the request of the learned counsel for the petitioner, the matter stands adjourned. 1 of 2
List after four weeks. (KAPIL TANDON) (NIDHI WASON) COURT MASTER (SH) ASSISTANT REGISTRAR 2 of 2
ITEM NO.23 COURT NO.4 SECTION XII 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 (C) No(s). 5679-5680/2025 [Arising out of impugned final judgment and order dated 30-01-2025 in WP No. 19837/2000 30-01-2025 in WP No. 19838/2000 passed by the High Court of Judicature at Madras] AMINAMBMAL & ORS. Petitioner(s) VERSUS THE COMPETENT AUTHORITY, SMUGGLERS AND FOREIGN EXCHANGE MANIPULATORS FORFEITURE OF PROPERTY ACT & ANR. Respondent(s) (IA No. 52306/2025 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Date : 28-10-2025 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE PAMIDIGHANTAM SRI NARASIMHA HON'BLE MR. JUSTICE R. MAHADEVAN For Petitioner(s) : Mr. R. Sudhakaran, AOR Mr. M P Parthiban, Adv. Mr. Y Arunagiri, Adv. Mr. P V K Deivadaran, Adv. For Respondent(s) : Mr. S. D. Sanjay, A.S.G. Mr. Mayank Pandey, Adv. Mr. Satya Jha, Adv. Mr. Raghav Sharma, Adv. Ms. Rajeshwari Shankar, Adv. Mr. V.c.bharathi, Adv. Ms. Aarushi Singh, Adv. Ms. Prerna Dhal, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Gurmeet Singh Makker, AOR Mr. Raj Bahadur Yadav, AOR UPON hearing the counsel the Court made the following O R D E R In view of the letter circulated by learned counsel for the petitioners seeking adjournment for filing additional documents, re-list the matter after two weeks. (JAYANT KUMAR ARORA) (NIDHI WASON) ASTT. REGISTRAR-cum-PS ASSISTANT REGISTRAR
ITEM NO.60 COURT NO.7 SECTION XII 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 (C) NO(S). 5679-5680/2025 [Arising out of impugned final judgment and order dated 30-01-2025 in WP No. 19837/2000 30-01-2025 in WP No. 19838/2000 passed by the High Court of Judicature at Madras] AMINAMBMAL & ORS. Petitioner(s) VERSUS THE COMPETENT AUTHORITY, SMUGGLERS AND FOREIGN EXCHANGE MANIPULATORS FORFEITURE OF PROPERTY ACT & ANR. Respondent(s) IA No. 52306/2025 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT Date : 17-09-2025 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE PAMIDIGHANTAM SRI NARASIMHA HON'BLE MR. JUSTICE ATUL S. CHANDURKAR For Petitioner(s) :Mr. R. Sudhakaran, AOR Mr. M P Parthiban, Adv. Mr. Y Arunagiri, Adv. Mr. P V K Deivadaran, Adv. For Respondent(s) :Mr. S.D.Sanjay, A.S.G. Mr. Mayank Pandey, Adv. Mr. Satya Jha, Adv. Mr. Raghav Sharma, Adv. Ms. Rajeshwari Shankar, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Raj Bahadur Yadav, AOR Mr. Gurmeet Singh Makker, AOR Mr. V.C.Bharathi, Adv. Ms. Aarushi Singh, Adv. Ms. Prerna Dhal, Adv. Mr. Piyush Beriwal, Adv. Mr. Pallav Mongia, Adv. 1
UPON hearing the counsel the Court made the following O R D E R List after four weeks. (KAVITA PAHUJA) (NIDHI WASON) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH) 2
ITEM NO.88 REGISTRAR COURT SECTION XII 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. PRADIP Y. LADEKAR Petition(s) for Special Leave to Appeal (C) No(s). 5679 - 5680/2025 AMINAMBMAL & ORS. Petitioner(s) VERSUS THE COMPETENT AUTHORITY, SMUGGLERS AND FOREIGN EXCHANGE MANIPULATORS FORFEITURE OF PROPERTY ACT & ANR. Respondent(s) Date : 29 - 04 - 2025 These petitions were called on for hearing today. For Petitioner(s) : Mr. R. Sudhakaran, AOR For Respondent(s) : Mr. Raj Bahadur Yadav, AOR Mr. A Deepa, Adv. UPON hearing the counsel the Court made the following O R D E R Ld. Counsel for respondent no.1 seeks four weeks time, to file counter affidavit by following proper procedure though she has sent it by post. Four weeks time, is granted to file the same through proper channel. Despite the service being complete, none has entered appearance for respondent no.2. After the expiry of four weeks, let the matter be listed before the Hon’ble Court, as the Hon’ble Court on 28.02.2025 has directed to issue notice returnable in four weeks. PRADIP Y. LADEKAR Registrar pm
ITEM NO.62 COURT NO.11 SECTION XII 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 (C) No(s). 5679-5680/2025 [Arising out of impugned final judgment and order dated 30-01-2025 in WP No. 19837/2000 30-01-2025 in WP No. 19838/2000 passed by the High Court of Judicature at Madras] AMINAMBMAL & ORS. Petitioner(s) VERSUS THE COMPETENT AUTHORITY, SMUGGLERS AND FOREIGN EXCHANGE MANIPULATORS FORFEITURE OF PROPERTY ACT & ANR. Respondent(s) IA No. 52306/2025 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT Date : 28-02-2025 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE PAMIDIGHANTAM SRI NARASIMHA HON'BLE MR. JUSTICE MANOJ MISRA For Petitioner(s) :Ms. Anitha Shenoy, Sr. Adv. Mr. P.Soma Sundaram, AOR Mr. Y.Arunagiri, Adv. Mr. P.v.k.deivandaran, Adv. Mr. B.raghunatha Sethupathy, Adv. For Respondent(s) : UPON hearing the counsel the Court made the following O R D E R 1. Issue notice returnable in four weeks. 2. Dasti, in addition, is permitted. (KAPIL TANDON) (NIDHI WASON) COURT MASTER (SH) COURT MASTER (NSH)