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2024 Supreme(Del) 758

SWARANA KANTA SHARMA
Manish Sisodia – Appellant
Versus
Directorate of Enforcement : Central Bureau of Investigation – Respondent


Advocates appeared:
For the Appellant :Mr. Dayan Krishnan and Mr. Mohit Mathur, Senior Advocates with Mr. Vivek Jain, Mohd. Irshad, Mr. Rajat Bharadwaj, Mr. Karan Sharma, Mr. Rishkesh Kumar, Mr. Rajat Jain, Mr. Sadiq Noor, Mr. Mohit Siwach, Mr. Kaustubh Khanna, Mr. Shailesh Chauhan, Mr. Harsh Gautam, Mr. Kunal Raj & Mr. Rishabh Sharma, Advocates
For the Respondent ED:Mr. Zoheb Hossain, Special Counsel for ED & Mr. Vivek Gurnani, Ms. Abhipriya Rai, Mr. Kartik Sabharwal, Mr. Hithash Raja & Mr. Sachin Sharma, Advocates
For the Respondent CBI: Mr. Ripudaman Bhardwaj, SPP for CBI with Mr. Kushagra Kumar, Adv. with I.O. SP Rajiv Kumar.

JUDGMENT

SWARANA KANTA SHARMA, J.

INTRODUCTION

BRIEF FACTS OF THE CASE

SUBMISSIONS ON BEHALF OF APPLICANT SH. MANISH SISODIA 10

Submissions qua the case registered by Central Bureau of Investigation

Submissions qua the case filed by Directorate of Enforcement

SUBMISSIONS ON BEHALF OF THE RESPONDENTS

Submissions on behalf of Directorate of Enforcement

Submissions on behalf Central Bureau of Investigation

ISSUES BEFORE THIS COURT

DIRECTIONS OF THE HON’BLE SUPREME COURT IN JUDGMENT DATED 30.10.2023: WHETHER THE APPLICANT IS ENTITLED TO BAIL ON SOLE GROUND OF DELAY IN TRIAL?

WHETHER THERE IS DELAY IN TRIAL, FOR THE REASONS ATTRIBUTABLE TO APPLICANT SH. MANISH SISODIA?

Applications preferred by the Applicant in CBI case before the Ld.

Trial Court

Applications preferred by the Applicant in E.D. case before the Ld. Trial Court

Whether the applicant or other accused persons can be held responsible for delay in initiation of trial due to their act of filing different applications before the learned Trial Court?

Applications unrelated to Section 207 /208 of Cr.P.C.

Different ‘Playe


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