IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION
MISCELLANEOUS APPLICATION NO……….OF 2024 (@DIARY NO. 56238 OF 2024)
IN
CRIMINAL APPEAL NOS. 761-762 OF 2021
THE STATE OF TELANGANA REP BY SPECIAL OFFICER VANDHANA & ORS. APPLICANT(S)
VERSUS
M/S HEERA GOLD EXIM PRIVATE LIMITED & ORS. RESPONDENT(S)
ORDER
1. Delay condoned.
2. This application has been filed by the SFIO with the
following prayer:-
“a) Pass an order to rectify and modify Paragraph 12 and 13 of order dated 18.10,2024 replacing the Department therein as SFIO instead of Enforcement Directorate to the extent that the concerned authority can withdraw the amount of Rs.49,20,600/- from the deposit account in order to pay the firm is SFIO and not Enforcement Directorate as the said deposit account is under operational control of SFIO.”
1
3. Our order dated 18.10.2024 more particularly paras 12
and 13 therein reads thus:-
"12. At this stage, Mr. S.V. Raju, the learned Additional Solicitor General appearing for the Enforcement Directorate submitted that an amount of Rs.49,20,600/- (Rupees forty-nine lakh twenty thousand and six hundred only) is to be paid to the chartered accountant firm Sarath Associates toward professional fees. In the past, an amount of Rs.1,14,81,400 (Rupees one crore fourteen lakh, eighty-one thousand and four hundred only) was paid to the said Chartered Accountant Firm for the ...