- 7 February 2020. Learned senior counsel for the petitioner states that banks are willing to close the issue and he has obtained OTS from about fifteen out of twenty banks. It is his submission that if notice is issued to the respondents, he can resolve the issue with the banks and in the meantime would pay further substantive amounts t
- 3 March 2020. Service is complete upon respondent No. 3, but no one has entered appearance on his behalf. Respondent Nos. 1 and 2 are granted four weeks' time, to file the counter affidavit.
- 10 August 2020. Application for permission to file additional documents is allowed. Reply has been filed by respondent NO.2/CBI.
- 11 September 2020. In view of letter circulated by learned counsel for the petitioner, list on 5th October, 2020.
- 5 October 2020. In view of letter circulated by learned counsel for the petitioner, two weeks' time is granted to file rejoinder affidavit. List on 10th December, 2020.
- 11 December 2020. An adjournment slip has been circulated by learned counsel for the petitioner in WP(Crl.) 37/2020. List in the last week of April, 2021.
- 30 July 2021. A letter has been circulated by learned counsel for the petitioner seeking adjournment to place on record further events and developments. List on any date after the October vacations.
- 20 October 2021. Adjournment letter has been circulated by learned counsel for the petitioner seeking adjournment for four weeks. List after four weeks.
- 18 November 2021. Applications for exemption from filing original affidavit, exemption from filing original affidavit in support of the rejoinder affidavit and permission to file/place on record additional documents/grounds are allowed. In view of the averment made in the application(s), what is being pleaded is that since the total amo
- 16 December 2021. Adjournment letter has been circulated by the learned counsel for the respondents stating that they are in the process of confirming the amount and require three weeks' time. In view of the offer recorded as made on the last date of hearing on behalf of the petitioners offering to pay the entire amount as mentioned in
- 18 January 2022. Learned counsel for the respondent states that Mr. S.V.Raju, learned ASG has developed Covid who would be appearing in the matter and seeks deferment by two weeks.
- 1 February 2022. In view of the counter affidavit filed, learned counsel for the petitioner seeks time to file rejoinder. We have put to the learned ASG that if the petitioner is willing to bring in Rs.900 odd crores, he may obtain instructions as to what concessions the State is willing to show in respect of the charge-sheet in questi
- 8 March 2022. An adjournment letter has been circulated by learned counsel for the respondent. List on 26.04.2022.
- 26 April 2022. An adjournment slip has been circulated in by learned counsel for the petitioner in WP(Crl.) No. 48/2020 seeking time to file rejoinder affidavit. Rejoinder affidavit be filed before the next date.
- 27 April 2022. On mentioning, it appears that there appears to be some misconstruction on the website of the Supreme Court in noticing that the interim order has been kept in abeyance while the order dated 26.04.2022 was for all the proceedings arising from the predicate offence to be kept in abeyance. Ordered accordingly.
- 20 May 2022. In view of letter circulated in W.P.(Crl.) No. 48/2020, four weeks' time is granted to the petitioners to file rejoinder to the reply by the respondent to IA No. 148951/2021. Interim order for all proceedings arising from the predicate offence qua all investigating agencies to be kept in abeyance, to continue, as direc
- 16 August 2022. Last opportunity is granted to the petitioners to file rejoinder affidavit within three weeks. List on 05.09.2022.
- 5 September 2022. Application seeking permission to file additional documents/facts/annexures is allowed Learned senior counsel for the petitioner seeks two weeks' time to make a statement about bringing in the balance amount as forming subject matter of the charge-sheet to be paid into the Court. List on 26th September, 2022.
- 12 October 2022. An adjournment letter has been circulated on behalf of the respondent(s) seeking adjournment of two weeks as the arguing counsel is not available. Adjourned for two weeks, as prayed for. Interim order(s) to continue.
- 9 January 2024. Heard Mr. Keshavam Chaudhri, learned counsel, Writ Petition (Criminal) No. 37/2020 etc. appearing for the petitioner and Mr. S. V. Raju, learned Additional Solicitor General, appearing for the respondent.
- 13 February 2024. (1) We have perused the orders passed in the instant petitions and more specifically, the orders dated 07.02.2020, 18.11.2021, 16.12.2021, 18.01.2022, 01.02.2022, 27.04.2022, 05.09.2022 and (2) The Writ Petitioners, through their counsel, have been apprised of the consequences of the violation of such an undertaking, i
- 29 February 2024. I.A 50216/2024 Upon mentioning, the matter is taken on Board. List on 04.03.2024.
- 4 March 2024. Learned Senior Advocate appearing for the applicants/petitioners states, on instructions, that about USD 50 million (Rs.415 crores, approximately) have been transferred to the Bank recovery account. Another amount of USD 50 million (Rs.415 crores, approximately) will be transferred to the bank recovery account, during
- 10 May 2024. IA No. 50216/2024 in W.P.(Crl.) No. 48/2020 It is stated that payment in terms of the first paragraph of the order dated 04.03.2024 has been made. In fact, USD 110 million (Rs.918 crores, approximately) have been deposited. It is accepted at the Bar that payment of USD 100 million (Rs.834 crores, approximately) in term
- 23 July 2024. At the request made by the learned counsel appearing for the respondents, re-list in the week commencing 17.09.2024. The interim order will continue to operate till the next date of hearing.
- 22 October 2024. Interim order shall continue to operate till the next date of hearing.
- 19 August 2025. List on 25.08.2025.
- 25 August 2025. 1. Learned counsel for the petitioner undertakes to file the affidavit in crisp indicating all the details of the FIR and ECIR lodged and the orders passed by this Court from time to time and compliance thereto as made. 2. Needful be done within one week.
- 8 September 2025. 1. Affidavit has been filed by the petitioner. 2. Learned Additional Solicitor General is at liberty to seek instruction and apprise the Court on the next date of listing.
- 22 September 2025. 1) At request of the learned senior counsel for the petitioner, list on 06th October, 2025.
- The record also contains 7 further orders. Each file is listed on the Orders tab.
- Counsel named on these orders, not a complete vakalatnama, include the advocates listed below.
Advocates — Appellants: Mr. Mukul Rohatgi, Mr. Vikram Chaudhri, Mr. Hemant Shah, Mr. Raktim Gogoi, Mr. Nikhil Rohatgi, Mr. Harshit Sethi, Mr. Amanjot S.Ahluwalia, Mr. Rishi Sehgal, Mr. Keshavam Chaudhri, Mr. Kartikeya Singh, Mr. Avadh Bihari Kaushik, Mr. Ranjit Kumar Sharma Advocates — Respondents: Mr. Tushar Mehta, Mr. S.V.Raju, Mr. Kanu Agarwal, Mr. Rajan Kr.Chourasia, Mr. Manan Popli, Mr. Arvind Kumar Sharma, Mr. Kanu Agrawal, Mr. Rajan Kr. Chourasia, Mr. S. V. Raju, Mr. S.V. Raju, Mr. Rajan Kumar Chaurasia, Dr. D.V. Rao
