2023 Supreme(SC) 526
KRISHNA MURARI, V. RAMASUBRAMANIAN
Y. Balaji – Appellant
Versus
Karthik Desari – Respondent
Advocates appeared:
For the Parties : Mr. Balaji Srinivasan, Adv. Mr. D.Raghu, Adv. Ms. Aakriti Priya, Adv. Mr. K.kathiresan, Adv. Mr. Scv Vimal Pani, Adv. Mr. A. Lakshminarayanan, AOR Mr. C. A Sundaram, Sr. Adv. Ms. Misha Rohatgi, AOR Mr. Nakul Mohta, Adv. Ms. Riya Dhingra, Adv. Mr. Devansh Srivastava, Adv. Mr. Bharat Monga, Adv. Ms. Rohini, Adv. Mr. Zafar, Adv. Mr. Gopalshankarnayanan, Sr. Adv. Mr. Balaji Srinivasan, AOR Ms. Aakriti Priya, Adv. Ms. Gauri Pasricha, Adv. Mr. Rohan Dewan, Adv. Mr. Shiva Krishnamurthi, Adv. Mr. Devamshu Behl, Adv. Mr. Venugopala Gowda, Sr. Adv. Mr. K. Balambihai, Adv. Mr. Nar Hari Singh, AOR Mr. Balaji Srinivasan, Adv. Ms. Garima Jain, AOR Ms. Lakshmi Rao, Adv. Ms. Pallavi Sengupta, Adv. Ms. Jhanvi Dubey, Adv. Mr. Gopal Sankaranarayanan, Sr. Adv. Mr. N Subramaniyan, Adv. Mr. Pranav Sachdeva, AOR Ms. Jatin Bhardwaj, Adv. Ms. Jhanvi Dubey, Adv. Mr. Prashant Bhushan, Adv. Mr. N Subramaniyan, Adv. Mr. Pranav Sachdeva, AOR Mr. Jatin Bhardwaj, Adv. Ms. Neha Rathi, Adv. Mr. Tushar Mehta, Ld. S.G. Ms. Aishwarya Bhati, ASG Ms. Poornima Singh, Adv. Mr. Pratham Sagar, Adv. Mr. Abhijeet Singh, Adv. Mr. Aman Sharma, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Senthil Jagadeesan, AOR Mr. Kapil Sibal, Sr. Adv. Dr. Ram Sankar, Adv. Mr. N. Bharani Kumar, Adv. Ms. Anusha Nagarajan, Adv. Ms. Rupali Samuel, Adv. Ms. Sumedha Roy, Adv. Mr. G. Jai Singh, Adv. M/S. Ram Sankar & Co, AOR Mr. Gaurav Agrawal, AOR Ms. V. Mohana, Sr. Adv. Ms. Sneha Botwe, Adv. Ms. Bhavya Pande, Adv. Mr. Mayank Pandey, AOR Mr. Ashish Kumar Pandey, Adv. Mr. Mukul Rohatgi, Sr. Adv. Mr. S. Senthil, Adv. Mr. C. Pandian, Adv. Mr. M. Thangathurai, Adv. Mr. T. S. Nanda kumar, Adv. Mr. Yusuf, AOR Mr. Siddharth Dave, Sr. Adv. Ms. Misha Rohatgi, AOR Mr. Nakul Mohta, Adv. Ms. Riya Dhingra, Adv. Mr. Bharat Monga, Adv. Ms. Alina Merin Mathew, Adv. Mr. Mohd. Ovais, Adv. Mr. Aakash Kumar, Adv. Mr. Ranjit Kumar, Sr. Adv. Mr. Amit Anand Tiwari, A.A.G. Dr. Joseph Aristotle S., AOR Ms. Devyani Gupta, Adv. Ms. Vaidehi Rastogi, Adv. Ms. Tanvi Anand, Adv. Ms. Saushriya Havelia, Adv.
| Table of Content |
|---|
| 1. details of criminal cases and complaints. (Para 6 , 7 , 8) |
| 2. judiciary's oversight over investigation and judicial discipline. (Para 20 , 22 , 49) |
| 3. enforcement directorate's jurisdiction and requirements. (Para 50 , 51 , 52) |
| 4. procedural adherence in seeking records. (Para 122 , 124) |
| 5. final rulings and orders on appeals. (Para 132 , 133) |
JUDGMENT :
V. Ramasubramanian, J.
Permission to file special leave petition(s) is granted.
2. Delay condoned.
3. Leave granted.
4. Aggrieved by two independent orders, one passed by a learned Judge of the Madras High Court on 31.10.2022 disposing of a batch of criminal petitions and the other passed by the Division Bench of the Madras High Court on 01.09.2022, putting on hold an investigation by the Enforcement Directorate,1[For short, “ED”], various persons such as (i) the de-facto complainants; (ii) third parties; (iii) the accused; and (iv) the ED have come up with these batch of appeals. Other than the batch of appeals arising out of the said two orders of the High Court, there are also two appeals, one challenging the refusal of the High Court to extend the time for completion of investigation and another challenging an order pa
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