Listed On: 06-02-2025
Court No.: 5
Item No.: 106

SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

PETITION FOR CRIMINAL APPEAL NO. 000497-000497/2017

With

Interlocutory Application No(s) 106317/2020

Process Id: 206/2025


YOGESH BAKHSHI ETC ... Petitioner(s)
VERSUS
CENTRAL BUREAU OF INVESTIGATION THE INSPECTOR OF POLICE ... Respondent(s)
OFFICE REPORT IN AFTER NOTICE MATTER
1. This Hon'ble Court, on 06.03.2017 (date of Leave grant), has been pleased to pass the following order:

"Leave granted. 

  Since, the FIR in these cases have been registered in the year 1995, post on 19.07.2017 at the top of the list."

This matter alongwith other connected matter was lastly listed on 23-01-2025 and the Hon'ble Court was pleased to inter-alia pass the following order:

" CRIMINAL APPEAL NO. 497 OF 2017 

   Learned counsel for the appellant(s) informs that the High Court has already quashed the proceedings against the officers of the Customs Department. She prays for and is granted two weeks time to place on record such judgment after serving a copy of the same on the learned counsel for the respondent(s) so that he may be in a position to have instructions thereon.

....XXXX"

2. There is one respondent in the matter and the status as regards service position is as under:
Name of the Parties Notice issued on Notice served on Status Remarks                                 
     CENTRAL BUREAU OF INVESTIGATION THE INSPECTOR OF POLICE                       07.09.2015 04.11.2015                   Service Complete                   Vakalatnama/appearance filed
3. The status of parties and pleadings as regards the special leave petition/appeal is as under:
Name of the Parties Vakalatnama file by Advocate on-Record/ Memo of Appearance by Party in-person Counter Affidavit filed on Rejoinder Affidavit filed on Page No(s) Remarks
PETITIONER No. - 1 YOGESH BAKHSHI ETC GARIMA BAJAJ -- 16.02.2017

RESPONDENT No. - 1 CENTRAL BUREAU OF INVESTIGATION THE INSPECTOR OF POLICE MUKESH KUMAR MARORIA 04.11.2015 --

4. The status of applications/affidavits/documents filed by the parties, subsequent to the filing of special leave petition/appeal, is as under:
S.No. Appln. No. Name of Advocate on-record Filed on Description of Application/Affidavit/Document Page No Remarks
1 106317/2020 1740 - S. GOWTHAMAN 15-10-2020 13:00:58 APPROPRIATE ORDERS/DIRECTIONS

2 117738/2020 2433 - GARIMA BAJAJ 17-11-2020 17:52:52 MISC. DOCUMENT/OTHER FILING INDEX OF V/A

3 30493/2025 2433 - GARIMA BAJAJ 03-02-2025 12:52:00 MISC. DOCUMENT/OTHER
Copy of the same is circulated herewith as separate paperbook
5. It is submitted that original records from the High Court as well as the Trial Court have been received. However, scanning of the records are under process by the concerned branch. 
6. The appeal along with the application(s) above-mentioned is listed before the Hon'ble Court with this office report.

DATE: 04-02-2025

ASSISTANT REGISTRAR

Copy to :-

1
Mr. Mukesh Kumar Maroria Chamber No. 78, Central Agency Section, Supreme Court Compound, New Delhi 110001 Delhi
2
Mr. S. Gowthaman 13, Rk Marg Block, Supreme Court Of India, New Delhi- 110001 New Delhi
3
Ms. Garima Bajaj D-256 Basement Defence Colony New Delhi-110024 Delhi