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ITEM NO.14 COURT NO.11 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). 8717- 8718/2017
[Arising out of impugned final judgment and order dated 07-10-2016 in CRLWP No. 962/2015 and in CRLA No. 364/2015 passed by the High Court of Judicature at Bombay]
DIRECTORATE OF ENFORCEMENT & ANR. Petitioner(s)
VERSUS
HIMANSHU VASANTARI KOTHARI & ORS. Respondent(s)
(IA No. 69262/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 21919/2022 - EXEMPTION FROM FILING O.T. IA No. 68335/2022 - INTERVENTION APPLICATION IA No. 21918/2022 - MODIFICATION IA No. 106265/2017 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES, IA No. 106263/2017 - PERMISSION TO FILE LENGTHY LIST OF DATES) Date : 26-11-2024 These matters were called on for hearing today.
CORAM : HON'BLE MR. JUSTICE M.M. SUNDRESH HON'BLE MR. JUSTICE ARAVIND KUMAR
For Petitioner(s) Mrs. Nisha Bagchi, Sr. Adv. Mr. Arvind Kumar Sharma, AOR Mr. Zoheb Hussain, Adv. Mr. Kanu Agarwal, Adv. Mr. Mayank Pandey, Adv. Mr. Madhav Sinhal, Adv. Mr. Mukesh Kumar Maroria, AOR For Respondent(s) Mr. Shriram Kulkarni, Adv. Mr. Amol Chitale, Adv...