SATENDER KUMAR ANTIL vs CENTRAL BUREAU OF INVESTIGATION - 2024-02-13

O R D E R

In terms of reportable order, the Court is pleased to pass certain directions to various States and Union Territories for compliance.

List the matters on 07.05.2024 at 2.00 P.M.

(SWETA BALODI) (POONAM VAID)

COURT MASTER (SH) COURT MASTER (NSH)

(Signed reportable order is placed on the file)

ITEM NO.1 COURT NO.14 SECTION II S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Miscellaneous Application No. 2034/2022 in MA 1849/2021 in SLP(Crl) No. 5191/2021 SATENDER KUMAR ANTIL Petitioner(s)

VERSUS CENTRAL BUREAU OF INVESTIGATION & ANR. Respondent(s)

(Mr. V.N. Raghupathy, Advocate for high court of karnataka; Mr. Tapesh Kumar Singh, Advocate for high court of jharkhand; Mr. P.I. Jose, Advocate for gauhati high court; Mr. Arjun Garg, Advocate for high court of madhya pradesh; Mr. Amit Gupta, Advocate for high court of delhi; Mr. Sanjai Kumar Pathak, Advocate for high court of meghalaya; Mr. Sibo Sankar Mishra, Advocate for high court of Orissa,Mr. Abhimanyu Tewari, Advocate for State of Arunachal Pradesh, Mr.Somanadri Gaud Katam, Advocate for High Court of Telengana; Mr. Aaditya A. Pande, Advocate for the State of Maharashtra; Mr. Ankur Prakash, Advocate for the State of Uttarakhand; M/s Arputham Aruna, Mr. Debojit Borkakati, Advocate for the State of Assam, Mr. S.N.Terdol, Advocate for the State of Ladakh,Mr. Avijit Mani Tripathi, Advocate for the State of Meghalaya, Mr. Manish Kumar, Advocate for the State of Bihar,Mr. Mahfooz A.Nazki, Advocate for the State of Andhra Pradesh, Mr. Maibam N.Singh, Advocate for the High Court of Manipur, Mr. Prashant S.Kenjale, Advocate for the High Court of Bombay, Mr. Ajay Pal, Advocate for the State of Punjab, Mr. Gagan Gupta, Advocate for High Court of Andhra Pradesh, Mr. Nishe Rajen Shonker, Advocate for the State of Kerala,Mr. SuvenduSuvasis Dash, Advocate for the State of Orissa, Mr. Pradeep Mishra, Advocate for the State of Uttar Pradesh, Mrs. Swati Ghildiyal,Advocate for the State of Gujarat, Mr. Pukhrambam Ramesh Kumar,Advocate for the Government of Manipur, Mr. Abhay Anil Anturkar, Advocate for the State of Goa, Mr. Anupam Raina, Advocate for the High Court of Jammu,Mr. Sunny Choudhary, Advocate for State of Madhya Pradesh, Mr. Varinder Kumar Sharma, Advocate for High Court of Himachal Paradesh, Ms. K.Enatoli Sem, Advocate for State of Nagalanad,Mr. R.Ayyam Perumal, Advocate for State of Madras, Ms. Pallavi Langar, Advocate Govt. of Himachal Pradesh, Mr. Sameer Abhayankar, Advocate for Stae of Sikkim, Mr. Aravindh S.Advocate of U.T. Pudducherry, Ms. D.Bharthi Reddy, Advocate for High Court of Uttrakhand,Mr. Tapesh Kumar Singh, Advocate for High Court of Jharkhand, Mr. Gaurav Agarwal, Advocate for High Court of Patna, Mr. Aproo Kurup, Advocate for High Court of Chhatisgarh, Mr. Nikhil Goel, Advocate for High Court of Gujarat, Mr. Amit Sharma, Advocate for High Court of Tripura,, Mr. Sandeep Kumar Jha, Advocate for State of Rajasthan,, Mr. Shailesh Mandiyal, Advocate for U.T. J and K, Ms. Surbhi Kapoor, Advocate for state of Goa, Dr. Monika Gusain, Advocate for State of Haryana,Mr. Shuvodeep Roy, Advocate for State of Tripura, Ms. Manish Ambwani, Advocate for High Court of Rajasthan, Mr. Kunal Chatterjee, Advocate for High Court of Calcutta, Mr. Rahul Gupta, Advocate for High Court of Punjab and Haryana, Mr. Aproov Shukla, Advocate for High Court of Allahabad, Mr. Nirnimesh Dubey, Advocate for state of Mizoram, Mr. Joseph Aristotle S. Advocate for State of Tamil Nadu, Mr. Vishal Prasad, Advocate for State of Chhattisgarh,Ms. Astha Sharma, Advocate for State of West Bengal, Mr. Raghuvendra Srivastava, Advocate for High Court of Karnataka,Mr. Rajiv Kumar Choudhary, Advocate for State of Telengana,Mr. S.N.Terdol,Advocate forState of Daman & Diu.Mr. T.G.N.Nair, Advocate for High Court of Kerala,Mr. Nishe Rajen Shonker, Advocate for State of Kerala, Mr. Arvind S.Advocate for state of Pudducherry, Mr. Mudit Gupta, Advocate state of Himachal Pradesh, Ms. Saroj Tripathi,Advocate,Ms. Enakshi Mukhopadhyay Siddhanta, Advocate for High Court of Sikkim, Mr. Shibashish Misra, Advocate for High Court of Orissa, Mr. Kumar Mihir, Advocate for the High Court of Manipur.

IA No. 79289/2023 - APPLICATION FOR PERMISSION IA No. 69366/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 56033/2023 - CONDONATION OF DELAY IN FILING IA No. 61312/2023 - EXEMPTION FROM FILING O.T. IA No. 36697/2023 - EXEMPTION FROM FILING O.T.

IA No. 86407/2023 - EXEMPTION FROM PERSONAL APPEARANCE IA No. 71867/2023 - EXEMPTION FROM PERSONAL APPEARANCE IA No. 99152/2023 - MODIFICATION OF COURT ORDER)

WITH MA 2035/2022 in SLP(Crl) No. 5191/2021 (II)

(IA No. 166259/2022 - CLARIFICATION/DIRECTION)

Date : 13-02-2024 These matters were called on for hearing today.

CORAM : HON'BLE MR. JUSTICE M.M. SUNDRESH HON'BLE MR. JUSTICE S.V.N. BHATTI By Courts Motion For Petitioner(s) Mr. Sidharth Luthra, Sr. Adv.

Mr. Akbar Siddique, AOR Mr. Ayush Agarwal, Adv.

Mr. Rajneesh Sharma, Adv.

Mr. Pankaj Singhal, Adv.

Mr. Udbhav Sinha, Adv.

Mr. Harsh Kumar Singh, Adv.

Mr. Parv K Garg, Adv.

Mr. Parwez Akhtar, Adv.

Mr. Animesh Mishra, Adv. Mr. Javed Muzaffar, Adv.

For Respondent(s) Mr. Suryaprakash V Raju, A.S.G. (N.P.)

Mrs. Aishwariya Bahti, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Vineet Singh, Adv.

Ms. Sairica S Raju, Adv. Mr. Ritwiz Rishabh, Adv.

Mr. Annam Venkatesh, Adv.

Ms. Priyanka Das, Adv.

Mr. Udai Khanna, Adv.

Mr. Mohd Akhil, Adv.

Mr. Padmesh Mishra, Adv.

Ms. Shradha Deshmukh, Adv.

Mr. Tacho Eru, Adv.

Mr. Vatsal Joshi, Adv. Mr. Kanu Agarwal, Adv.

Mr. Varun Chugh, Adv.

Mr. Bhuvan Kapoor, Adv.

Mr. Krishna Kant Dubey, Adv.

Mr. Piyush Beriwal, Adv.

Ms. Indira Bhakar, Adv.

Mr. Anil Hooda, Adv.

Mr. Harish Pandey, Adv.

Mr. Rajesh Singh Chauhan, Adv.

Mr. Gaurav Agrwal, Sr. Adv.

Ms. Rashmi Nandakumar, AOR Mr. R. Basant, Sr. Adv.

Mr. T. G. Narayanan Nair, AOR Ms. Swathi H. Prasad, Adv.

Mr. Vikram Choudhary, Sr. Adv.

Mr. Mahesh Agarwal, Adv.

Mr. Ankur Saigal, Adv.

Mr. Anshuman Srivastava, Adv.

Mr. Shashwat Singh, Adv.

Mr. E. C. Agrawala, AOR Mr. Avijit Mani Tripathi, AOR Mr. T.k. Nayak, Adv.

Ms. Marbiang Khongwir, Adv.

Mrs. Rekha Bakshi, Adv.

Mr. R. Ayyam Perumal, AOR Ms. Manisha Chava, Adv.

Mr. A. Renganath, Adv.

Mr. Amit Sharma, AOR Mr. Dipesh Sinha, Adv.

Ms. Pallavi Barua, Adv.

Ms. Aparna Singh, Adv.

Ms. K. Enatoli Sema, AOR Ms. Limayinla Jamir, Adv.

Mr. Amit Kumar Singh, Adv.

Ms. Chubalemla Chang, Adv.

Mr. Prang Newmai, Adv.

Mr. Gautam Narayan, AOR Ms. Asmita Singh, Adv. Mr. Harshit Goel, Adv.

Mr. K.V. Vibu Prasad, Adv.

Mr. Praveen Swarup, AOR Mr. Shishir Kumar Saxena, Adv.

Mr. R.n. Pareek, Adv.

Mr. Baij Nath Yadav, Adv.

Mr. Ankur Parihar, Adv.

Mr. Jagmohan Pareek, Adv.

Mr. Ravi Kumar, Adv.

Mr. Aman, Adv.

Ms. Devina Sehgal, AOR Mr. Mohd. Ashaab, Adv. Mr. Ankur Prakash, AOR Mr. Ashutosh Kumar Sharma, Adv.

Ms. Priyanka Singh, Adv.

Mr. Amod Kumar Bidhuri, Adv.

Mr. Alok Kumar Pandey, Adv.

Ms. Ankita Choudhary, A.A.G.

Mr. Sunny Choudhary, AOR Mr. Kshitiz Singh, Adv.

Mr. Aaditya Aniruddha Pande, AOR Mr. Siddharth Dharmadhikari, Adv.

Mr. Bharat Bagla, Adv. Mr. Sourav Singh, Adv.

Mr. Aditya Krishna, Adv.

Ms. Preet S. Phanse, Adv.

Mr. Pukhrambam Ramesh Kumar, AOR Mr. Karun Sharma, Adv.

Ms. Anupama Ngangom, Adv.

Ms. Rajkumari Divyasana, Adv.

Mr. Abhimanyu Tewari, AOR Ms. Eliza Bar, Adv.

Ms. Swati Ghildiyal, AOR Ms. Deepanwita Priyanka, Adv.

Ms. Devyani Bhatt, Adv.

Mr. Amit Gupta, AOR Mr. Shiv Verma, Adv.

Ms. Muskan Nagpal, Adv.

Mr. Aditya Jain, AOR Ms. Bhavya Golecha, Adv.

Mr. Arjun Garg, AOR Mr. Aakash Nandolia, Adv.

Ms. Sagun Srivastava, Adv.

Ms. Nisha Pandey, Adv.

Mr. P. I. Jose, AOR Mr. Ravi Sagar, Adv.

Mr. James P. Thomas, Adv.

Mr. Remish Lakra, Adv.

Mr. Hira Lal, Adv.

Mr. Suvendu Suvasis Dash, AOR Mrs. Swati Vaibhav, Adv.

Mrs. Shruti Vaibhav, Adv.

Mr. Malak Manish Bhatt, AOR Mr. Tapesh Kumar Singh, AOR Mr. Nishe Rajen Shonker, AOR Mrs. Anu K Joy, Adv. Mr. Alim Anvar, Adv.

Mr. Abraham Mathew, Adv. Mr. Kunal Chatterji, AOR Mr. Nikhil Jain, AOR Mr. V. N. Raghupathy, AOR Mr. Manendra Pal Gupta, Adv.

Mr. Prakash Jadhav, Adv.

Mr. Ravichandra Jadhav, Adv.

Mr. Gagan Gupta, AOR Mr. Kumar Mihir, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Arvind Kumar Tripathi, Adv.

Mrs. Shashi Pathak, Adv.

Mr. Purvish Jitendra Malkan, AOR Ms. Dharita Purvish Malkan, Adv.

Mr. Alok Kumar, Adv.

Ms. Deepa Gorasia, Adv. Mr. Parth Awasthi, Adv.

Mr. Pashupathi Nath Razdan, AOR Mr. Astik Gupta, Adv.

Mr. Abhay Anil Anturkar, Adv.

Mr. Dhruv Tank, Adv.

Mr. Aniruddha Awalgaonkar, Adv.

Ms. Surbhi Kapoor, AOR Mr. Sameer Abhyankar, AOR Mr. Aakash Thakur, Adv.

Ms. Vani Vandana Chhetri, Adv.

Ms. Nishi Sangtani, Adv.

Ms. Zinnea Mehta, Adv.

Mr. Rahul Kumar, Adv.

Mr. Mahfooz Ahsan Nazki, AOR Mr. Polanki Gowtham, Adv.

Mr. Kv Girish Chowdary, Adv.

Mr. T Vijaya Bhaskar Reddy, Adv.

Ms. Rajeswari Mukherjee, Adv.

Mr. Meeran Maqbool, Adv.

Ms. Archita Nigam, Adv. Ms. Pallavi Langar, AOR Ms. Pragya Baghel, Adv.

Mr. Honey Khanna, Adv. Mr. Yashvaradhan, Adv. Mr. Apoorv Shukla, AOR Mr. Prabhleen A. Shukla, Adv.

Mr. Aman Panwar, Adv.

Mr. Akash Panwar, Adv.

Mr. Shivam Singh Baghel, Adv.

Mr. Mudit Gupta, AOR Mr. Rajesh Mahajan, AAG/Adv.

Mr. Karan Sharma, AOR Ms. Jyoti Babbar, Adv.

Mr. Ranjeeb Kamal Bora, Adv.

Mr. Ramesh Babu M.R. AOR Mr. Ashish Batra, AOR Mr. Anupam Raina, AOR Mr. Somesh Chandra Jha, AOR Mr. Kaushik Choudhury, AOR Mr. Debojit Borkakati, AOR M/S. Arputham Aruna And Co, AOR Mr. Varinder Kumar Sharma, AOR Mr. Somanadri Goud Katam, AOR Mr. Sirajuddin, Adv.

Ms. Rooh-e-hina Dua, AOR Mr. Shaurya Sahay, AOR Mr. Pradeep Misra, AOR Mr. Ajay Pal, AOR Mr. Prashant Shrikant Kenjale, AOR Mr. Manish Kumar, AOR Mr. Maibam Nabaghanashyam Singh, AOR UPON hearing the counsel the Court made the following

O R D E R

In terms of non-reportable order, the Court is pleased to pass certain directions to various States and Union Territories for compliance.

List the matters on 07.05.2024 at 2.00 P.M.

(SWETA BALODI) (POONAM VAID)

COURT MASTER (SH) COURT MASTER (NSH)