[DIRECTION MATTERS] [BAIL APPLICATIONS]

Transcription

1 SUPREME COURT OF INDIA [ IT WILL BE APPRECIATED IF THE LEARNED ADVOCATES ON RECORD DO NOT SEEK ADJOURNMENT IN THE MATTERS LISTED BEFORE ALL THE COURTS IN THE CAUSE LIST ] HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN HON'BLE MR. JUSTICE NAVIN SINHA (TIME : 10:30 AM) SNo. Case No. MISCELLANEOUS HEARING Petitioner / Respondent Petitioner/Respondent Advocate [DIRECTION MATTERS] 1 C.A. No XVI SAMAR KUMAR ROY (D) THROUGH LR (MOTHER) JHARNA BERA Office report for direction is to be listed. As per Court's Order dated list after one week. ARJUN KRISHNAN RABIN MAJUMDER [BAIL APPLICATIONS] 2 Crl.A. No.-1347/2015 II-B 2.1 Connected SLP(Crl) No.-9368/2015 II-B GHANSHYAMPURI ANAND PURI GOSWAMI THE STATE OF GUJARAT ONLY IA No I/A FOR GRANT OF BAIL IN SLP (CRL.) NO OF 2015 IS TO BE LISTED. BHAVESH KUMAR GANPATBHAI KADIYA THE STATE OF GUJARAT IA No I/A FOR GRANT OF BAIL. Only bail application in SLP (Crl.) No. 9368/2015 is to be listed. SAJITH. P HEMANTIKA WAHI O. P. BHADANI HEMANTIKA WAHI [ORDERS (INCOMPLETE MATTERS / IAs / CRLMPs)] 3 C.A. No.-3553/ Connected C.A. No /2008 DLF UNIVERSAL LTD. COL. A. PRABHAKAR (D) THROUGH LRS.. AND ORS. FOR ON IA 8/2013 Directions FOR ON IA 5/2009 Impleadment] FOR ON IA 6/2009 Impleadment] and IA No XTRA DLF UNIVERSAL LTD. RAJAN NARAIN[P-1] SUMITA HAZARIKA[R-1], SUHAAS RATNA JOSHI[R-1], [R-3], PRIYA PURI[R-1], GAGAN GUPTA[R-1], ARTI SINGH[R-1], DHAVAL MEHROTRA[R-1], [R-9] RAJAN NARAIN

2 BRIG.MADAN SINGH AND ORS. SENTHIL JAGADEESAN, PRIYA PURI, DHAVAL MEHROTRA[R-10] 4 C.A. No / Connected SLP(C) No / C.A. No.-7215/2014 SECR.,MINISTRY OF DEFENCE BABITA PUNIYA AND ORS. Only I.A. No in SLP(C) No /2015 is to be listed. UNION OF INDIA THROUGH ITS SECRETARY AND ORS. LT. CDR ANNIE NAGARAJA EXECUTIVE OFFICER AND ORS. IA FOR MODIFICATION OF COURT ORDER ON IA COMPETITION COMMISSION OF INDIA M/S FAST WAY TRANSMISSION PVT. LTD. AND OTHERS AND ORS. DEVENDRA SINGH, HARISH PANDEY[Caveat] MUKESH KUMAR MARORIA[P-1] MOHIT D. RAM[R-1], HARISH PANDEY[R-1], LIZ MATHEW[R-3], POOJA DHAR[R-2], [R-4], [R-5], [R-6] SUCHITRA ATUL CHITALE PRAGYA BAGHEL 6 SLP(C) No.-4634/2015 INDIAN OIL CORPORATION LPG MARKETING DIVISION AND ORS. TAMIL NADU DIFFERENTLY ABLED FEDERATION CHARITABLE TRUST AND ANR. CHANDRA PRAKASH T. R. B. SIVAKUMAR, L. K. PANDEY 6.1 Connected SLP(C) No.-6231/2015 THE SECRETARY, MINISTRY OF PETROLEUM REP. BY ITS SECRETARY P. SIMMACHANDRAN AND ORS. B. KRISHNA PRASAD, CHANDRA PRAKASH L. K. PANDEY 6.2 Connected SLP(C) No.-5170/2016 N. NATHIYA PRIYA ARISTOTLE UNION OF INDIA MINISTRY OF PETROLEUM AND NATURAL GAS AND ORS. RAHUL NARAYAN 6.3 Connected SLP(C) No.-5003/2016 B. SELVAKUMAR PRIYA ARISTOTLE UNION OF INDIA AND ORS MINISTRY OF PETROLEUM AND NATURAL GAS AND ORS. RAHUL NARAYAN 6.4 Connected SLP(C) No /2016 T. GAYATHRI DEVI PRIYA ARISTOTLE RAHUL NARAYAN 6.5 Connected SLP(C) No.-4946/2016 N.PRABHAVATHI PRIYA ARISTOTLE RAHUL NARAYAN, KARUNAKAR MAHALIK

3 6.6 Connected SLP(C) No /2016 M/S. INDIAN OIL CORPORATION LTD. P. PERUMAL. AND ORS. CHANDRA PRAKASH PARIJAT SINHA, [R-4][Pr], [R-5][Pr] 7 Diary No SLP(C) No X 9 Diary No IV-B 10 Diary No Diary No IX 12 Diary No Diary No HOTAL QUEEN ROAD PVT LTD GULSHAN RAI (NOW DECEASED) THR. LRS AND ANR. IA No CONDONATION OF DELAY IN FILING and IA No EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No CONDONATION OF DELAY IN REFILING M/S. HARISH CHANDRA AND COMPANY THE STATE OF UTTAR PRADESH IA No CONDONATION OF DELAY IN FILING and IA No EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT BOHAR SINGH AND ORS. SARBAN SURAT SINGH AND ORS. IA No CONDONATION OF DELAY IN FILING and IA No EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No CONDONATION OF DELAY IN REFILING VIJAY PRASAD M/S. I.D.I.O. CONSTRUCTION AND INDUSTRIES (INDIA) LTD. BIHAR AND ANR. IA No CONDONATION OF DELAY IN FILING and IA No EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No CONDONATION OF DELAY IN REFILING and IA No PERMISSION TO FILE LENGTHY LIST OF DATES ASSISTANT COMMISSIONER OF INCOME TAX NEW DELHI M/S ESJAY INTERNATIONAL LTD. Only application for directions to be listed before the Hon'ble Court. BITUPAN RABA IA No CONDONATION OF DELAY IN FILING and IA No CONDONATION OF DELAY IN REFILING PUNJAB STATE POWER CORPORATION LTD. (PSPCL) TALWANDI SABO POWER LTD. (TSPL) AND ANR. VIKAS MEHTA BRIJ BHUSHAN ARDHENDUMAULI KUMAR PRASAD[R-1] VINOD SHARMA SUBHRO SANYAL NIKUNJ DAYAL

4 14 Diary No Diary No XV 15.1 Connected Diary No XV 16 SLP(C) No IA No CONDONATION OF DELAY IN FILING SOFT. TELE NETWORK PVT. LTD. NOIDA SOFTWARE TECHNOLOGY PARK LTD. IA No CONDONATION OF DELAY IN FILING and IA No EX-PARTE STAY and IA No PERMISSION TO FILE ADDITIONAL DOCUMENTS RAJASTHAN HIGH COURT ADVOCATES ASSOCIATION JODHPUR BAR COUNCIL OF RAJASTHAN AND ORS. IA No CONDONATION OF DELAY IN FILING DISTRICT BAR ASSOCIATION AJMER BAR COUNCIL OF RAJASTHAN AND ANR. IA No CONDONATION OF DELAY IN FILING PROBIR GHOSH AND ORS. {Mention Memo} and IA No INTERVENTION/IMPLEADMENT MANISH KUMAR SARAN SURYA KANT DUSHYANT PARASHAR DIKSHA RAI[R-5], [R-6], [R-8], [R-11], [R-15], [R-16], [R-19], [R-20], [R-22] [FRESH () - CIVIL CASES] 17 SLP(C) No. D /2016 XI -A 18 C.A. No Diary No Connected Diary No STATE OF ORISSA M/S. SHREE GANESH CONSTRUCTION. AND ORS. IA No CONDONATION OF DELAY IN FILING and IA No CONDONATION OF DELAY IN REFILING GIRISH KUMAR BANSAL AND ORS. R.R. SHEETGRAH PRIVATE LIMITED AND ORS. IA No STAY APPLICATION and IA No STAY APPLICATION and IA No EXEMPTION FROM FILING O.T. DIRECTOR OF INCOME TAX 1 M/S HUAWEI TECHNOLOGIES CO. LTD. & I.R., FOR CONDONATION OF DELAY IN FILING ON IA FOR IMPUGNED JUDGMENT ON IA FOR CONDONATION OF DELAY IN REFILING ON IA DIRECTOR INCOME TAX I SANJEEB PANIGRAHI RABIN MAJUMDER[caveat] SAURABH MISHRA Srishti Singh[caveat] SHEKHAR PRIT JHA[caveat]

5 20 SLP(C) No IV-B 21 W.P.(C) No X 22 Diary No M/S HUAWEI TECHNOLOGIES CO. LTD & I.R., FOR CONDONATION OF DELAY IN FILING ON IA FOR IMPUGNED JUDGMENT ON IA ORIENTAL BANK OF COMMERCE M/S MILLENNIUM WIRES (P) LTD. AND ANR. No IMPUGNED JUDGMENT and IA No CONDONATION OF DELAY IN REFILING BRING OUR KIDS HOME AND ORS. COMMISSIONER OF INCOME TAX THE BANK OF TOKYO MITSUBISHI UFJ LTD. SHEKHAR PRIT JHA[caveat] VIPIN KUMAR JAI SHADAN FARASAT PUKHRAMBAM RAMESH KUMAR[caveat] 23 ARBIT.CASE(C) No SLP(C) No Connected SLP(C) No Connected SLP(C) No OAG INTERNATIONAL (LABUAN) LTD LEIGHTON WELSPUN CONTRACTORS PVT. LTD THE STATE OF JAMMU AND KASHMIR AND ORS. TRG INDUSTRIES (PRIVATE) LTD. FOR CONDONATION OF DELAY IN REFILING ON IA FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA THE STATE OF JAMMU AND KASHMIR AND ORS. TRG INDUSTRIES (PRIVATE) LTD. FOR FOR CONDONATION OF DELAY IN REFILING ON IA FOR CONDONATION OF DELAY IN FILING/REFILING SLP ON IA FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA THE STATE OF JAMMU AND KASHMIR AND ORS. TRG INDUSTRIES (PRIVATE) LTD. FOR FOR CONDONATION OF DELAY IN REFILING ON IA FOR CONDONATION OF DELAY IN FILING/REFILING SLP ON IA FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA S. RAVI SHANKAR M. SHOEB ALAM M. SHOEB ALAM M. SHOEB ALAM

6 24.3 Connected SLP(C) No SLP(C) No XVI 26 Diary No SLP(C) No XI -A 28 Diary No XI THE STATE OF JAMMU AND KASHMIR AND ORS. TRG INDUSTRIES (PRIVATE) LTD. IA FOR CONDONATION OF DELAY IN REFILING ON IA FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA SUMITA DUTTA BENGAL FREEMASONS TRUST FOR CONDONATION OF DELAY IN REFILING ON IA FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA FOR PERMISSION TO FILE SYNOPSIS AND LIST OF DATES ON IA PR. COMMISSIONER OF INCOME TAX 1 AXIS BANK LIMITED No CONDONATION OF DELAY IN FILING and IA No CONDONATION OF DELAY IN REFILING HENARANI DAS SURESH CH. SISU GOSWAMY No CONDONATION OF DELAY IN REFILING NATIONAL TEXTILE CORPORATION LTD. AND ANR. OFFICIAL LIQUIDATOR AND ORS. IA No CONDONATION OF DELAY IN FILING and IA No CONDONATION OF DELAY IN REFILING M. SHOEB ALAM ARUP BANERJEE RISHAD AHMED CHOWDHURY[caveat][caveat ] MANISHA T. KARIA[caveat] G.SIVABALAMURUGAN VINODH KANNA B.[caveat][caveat] MAYURI RAGHUVANSHI 29 ARBIT.CASE(C) No.-39- M/S MAHARANA INFRASTRUCTURE AND PROFESSIONAL SERVICES LIMITED AND ANR. M/S MATRIX PARTNERS INDIA INVESTMENT HOLDINGS LLC AND ORS. SHAILENDRA SWARUP S. S. SHROFF, [R-2], [R-3] and IA No DOCUMENTS and IA No DOCUMENTS 29.1 Connected ARBIT.CASE(C) No.-41- M/S. MAHARANA INFRASTRUCTURE AND PROFESSIONAL SERVICES LTD. AND ANR. M/S RESURGENCE PE INVESTMENTS LTD. (EARLIER KNOWN AS AVIGO PE INVESTMENTS LTD.) AND ORS. SHAILENDRA SWARUP S. S. SHROFF, [R-2], [R-3]

7 29.2 Connected ARBIT.CASE(C) No Connected ARBIT.CASE(C) No C.A. No Diary No IX 32 SLP(C) No XVI 33 MA M/S MAHARANA INFRASTRUCTURE AND PROFESSIONAL SERVICES LIMITED AND ANR. AND ANR. M/S MATRIX PARTNERS INDIA INVESTMENTS LLC AND ORS. AND ANR. MATRIX PARTNERS INDIA INVESTMENT HOLDINGS AND ORS. SHAILENDRA BHADAURIA AND ORS. and IA No DOCUMENTS M/S. DESIGN WORX INFRASTRUCTURE INDIA PVT. LTD. PREMIER RESTAURANT PVT. LTD. and IA No STAY APPLICATION SURESH SITARAM FIRAKE AND ORS. VASUDEO AND ORS. IA No CONDONATION OF DELAY IN FILING and IA No EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No APPLICATION FOR SUBSTITUTION and IA No PERMISSION TO FILE SLP/TP and IA No CONDONATION OF DELAY IN FILING SUBSTITUTION APPLN. and IA No CONDONATION OF DELAY IN REFILING and IA No DELETING THE NAME OF RESPONDENT RASHMI METALIKS LIMITED AND ANR. THE STATE OF WEST BENGAL AND ORS. No PERMISSION TO FILE ADDITIONAL DOCUMENTS SHRI ASHOK MOTILAL KATARIA AND ORS. AND ORS. THAKKERS DEVELOPERS LTD AND ORS. AND ORS. SHAILENDRA SWARUP S. S. SHROFF, [R-2] S. S. SHROFF SHAILENDRA SWARUP RAMESH LAL BHATIA KRISHNA KUMAR SINGH DIVYAKANT LAHOTI ABHA R. SHARMA IN C.A. No , Returnable Notice for has been issued. 34 ARBIT.CASE(C) No.-44- KNOWLEDGE INFRASTRUCTURE SYSTEMS PVT. LTD. AND ANR. MMTC E. C. AGRAWALA VIKAS MEHTA

8 35 C.A. No T.P.(C) No T.P.(C) No Connected T.P.(C) No Connected T.P.(C) No Connected T.P.(C) No RAVI SANGHI GIREESH KUMAR SANGHI AND ORS. IA No EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No EX-PARTE STAY and IA No CLARIFICATION/DIRECTION and IA No INTERVENTION/IMPLEADMENT SURINDER SHEORAN [TO BE LISTED ALONGWITH T.P.(C)NO. 1991] MINISTRY OF FINANCE AND ANR. ALL INDIA FEDERATION OF TAX PRACTITIONERS and IA No STAY APPLICATION UNION OF INDIA AND ANR. MADRAS BAR ASSOCIATION and IA No STAY APPLICATION UNION OF INDIA TAX FRIENDS ASSOCAITION and IA No STAY APPLICATION MINISTRY OF LAW AND JUSTICE AND ANR. INCOME TAX APPELLATE TRIBUNAL BAR ASSOCIATION AND ANR. and IA No STAY APPLICATION M. P. VINOD PRAKASH RANJAN NAYAK[caveat], ANUJ BHANDARI[R-1] 38 SLP(C) No IX SITABAI KAMALKISHORE No EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No EXEMPTION FROM FILING O.T. RAMESHWAR PRASAD GOYAL GARVESH KABRA[caveat] 38.1 Connected SLP(C) No IX RAMCHANDRA KAMALKISHORE RAMESHWAR PRASAD GOYAL GARVESH KABRA[caveat]

9 39 Diary No XV No EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No EXEMPTION FROM FILING O.T. COMMISSIONER OF INCOME TAX RANJANA JOHARI IA No CONDONATION OF DELAY IN FILING 40 SLP(C) No A ANDHRA BANK THROUGH ITS AUTHORISED AMAN GUPTA OFFICER K. V. KRISHNA REDDY ANJANI AIYAGARI[caveat] and I.R Connected Diary No A NALLAMILLI BHEEMESWARA REDDY K.V. KRISHNA REDDY AND ORS. ANNAM D. N. RAO ANJANI AIYAGARI[caveat] 41 C.A. No C.A. No Diary No OMBIR SINGH PANWAR HIMLAND HOUSING PRIVATE LIMITED AND ORS. IA No EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ADESH KAUR EICHER MOTORS LIMITED AND ORS. and IA No DOCUMENTS and IA No EXEMPTION FROM FILING O.T. PR. COMMISSIONER OF INCOME TAX 2 G.E. MONEY FINANCIAL SERVICES PVT LTD No CONDONATION OF DELAY IN FILING and IA No EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT NACHIKETA JOSHI K. V. MOHAN 44 SLP(C) No IX GAURANG ENGINEERING SANDEEP SUDHAKAR DESHMUKH THE STATE OF MAHARASHTRA AND ORS. RAVINDRA KESHAVRAO ADSURE[caveat] No EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No EXEMPTION FROM FILING O.T. and IA No PERMISSION TO FILE ADDITIONAL DOCUMENTS 45 T.P.(C) No NIDHI KUMARI ALIAS NIDHI SINGH RAJIV SINGH SINGH ALIAS RAJIV and IA No EX- PARTE STAY and IA No EXEMPTION FROM FILING O.T. BRIJESH KUMAR TAMBER

10 46 C.A. No C.A. No SLP(C) No C.A. No MA IV-B BALRAJU SUNKARI AND ORS. N. SEKHAR REDDY AND ORS. and IA No STAY APPLICATION M/S. DR. REDDYS LABORATORIES LIMITED D. SRINIVASULU AND ANR. ZAKARIA AHMED No EXEMPTION FROM FILING O.T. ASHOK BHAGAT SECURITIES AND EXCHANGE BOARD OF INDIA RELIANCE INFRASTRUCTURE LTD. (FORMELY KNOWN AS RELIANCE ENERGY LTD.) HARYANA POWER GENERATION CORPORATION LTD. S. USHA REDDY M. RAMBABU AND CO. ZULFIKER ALI P. S PURVISH JITENDRA MALKAN RAJESH KUMAR IN SLP(C) No /2016, and IA No APPEAL AGAINST REGISTRARS ORDER XV RULE 5 51 S.L.P.(C)...CC No UNION OF INDIA M/S. BALAJI CEMENT PVT. LTD. AND ORS. FOR CONDONATION OF DELAY IN FILING ON IA 1 GURMEET SINGH MAKKER RACHANA SRIVASTAVA[Caveat] [AFTER NOTICE () - CRIMINAL CASES] 52 SLP(Crl) No.-4634/2014 II-A 52.1 Connected SLP(Crl) No.-993/2016 II-A VIJAY MADANLAL CHOUDHARY AND ORS. UNION OF INDIA MR. RAJESH KUMAR AND M/S. A.C.M. LEGAL, ADVOCATES ON BEHALF OF IMPLEADED PARTIES. SHARAD TIKAMDAS KABRA FOX MANDAL & CO., NIKHIL JAIN O. P. GAGGAR, NITIN KUMAR THAKUR, MUKESH KUMAR MARORIA, M. T. GEORGE, BALAJI SRINIVASAN, M. V. KINI & ASSOCIATES NIKHIL JAIN

11 52.2 Connected T.P.(Crl.) No.-150/ Connected T.P.(Crl.) No / Connected SLP(Crl) No II-A 53 SLP(Crl) No II-A 54 SLP(Crl) No II-A 55 MA II-A SHARAD TIKAMDAS KABRA (PRESENTLY CONFINED IN CENTRAL JAIL, INDORE) VIJAY MADANLAL CHOUDHARY AND ANR. UNION OF INDIA AND ANR. SHARAD TIKAMDAS KABRA UNION OF INDIA VIJAY MADANLAL CHOUDHARY [TO BE TAKEN UP ALONGWITH SLP(CRL.) NO. 4634/2014] No EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No DELETING THE NAME OF RESPONDENT KANHAIYA KUMAR JHA THE STATE OF BIHAR AND ANR. No EXEMPTION FROM FILING O.T. and IA No PERMISSION TO FILE ADDITIONAL DOCUMENTS JAIPRAKASH MADHUKARRAO SAHURKAR SARIKA IN SLP(Crl) No /2016, and IA No APPLICATION FOR DIRECTIONS NIKHIL JAIN B. KRISHNA PRASAD NIKHIL JAIN B. KRISHNA PRASAD PREETI SINGH B. KRISHNA PRASAD GAUTAM AWASTHI B. KRISHNA PRASAD[R-1], [R-2], [R-3], [R-4], [R-5], [R-6], [R-7], [R-8] NEERAJ SHEKHAR PRAGYA BAGHEL [AFTER NOTICE () - CIVIL CASES] 56 SLP(C) No /2013 XI U.P AVAS EVAM VIKAS PARISHAD THROUGH HOUSING COMMISSIONER AND ORS. M/S GARG PROPERTIES (PVT.) LIMITED AND ORS. VISHWAJIT SINGH[P-1] E. C. AGRAWALA[R-1], ABHISTH KUMAR[R-1], DEVESH KUMAR TRIPATHI[R-2] 57 T.P.(C) No.-714 RASHI MANU RASHI SETH MANU PREM BHASIN and IA No PERMISSION TO APPEAR AND ARGUE IN PERSON FOR EX-PARTE STAY ON IA 1 UPASANA NATH RESPONDENT-IN-PERSON

12 58 SLP(C) No XVI 59 SLP(C) No Connected SLP(C) No Connected SLP(C) No Connected SLP(C) No Connected SLP(C) No SUBRATA DAWN AND ORS. SH. ALPANA DAS returnable notice issued for SUBODHCHANDRA AND CO DEPUTY COMMISSIONER OF INCOME TAX No IMPUGNED JUDGMENT and IA No DOCUMENTSAFTER NOTICE MATTER SUBODHCHANDRA AND CO. DEPUTY COMMISSIONER OF INCOME TAX No IMPUGNED JUDGMENT and IA No DOCUMENTS SUBODHCHANDRA AND CO DY COMMISSIONER OF INCOME TAX No IMPUGNED JUDGMENT and IA No DOCUMENTS SUBODHCHANDRA AND CO DEPUTY COMMISSIONER OF INCOME TAX No IMPUGNED JUDGMENT and IA No DOCUMENTS SUBODHCHANDRA AND CO DEPUTY COMMISSIONER OF INCOME TAX No IMPUGNED JUDGMENT and IA No DOCUMENTS AMIT KUMAR SINGH SUMITA RAY [R-1] SUMITA RAY [R-1] SUMITA RAY [R-1] SUMITA RAY [R-1] SUMITA RAY [R-1] NEW DELHI :03:14

13 ADDITIONAL REGISTRAR