Listed On: 04-02-2025
Court No.: 4
Item No.: 7

SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

PETITION FOR SPECIAL LEAVE PETITION (CRIMINAL) NO. 007083/2022

With

Interlocutory Application No(s) 108684/2022, 108866/2022, 141035/2022, 154595/2022

Process Id: 172/2025


M/S SWITZ INTERNATIONAL PRIVATE LIMITED and another ... Petitioner(s)
VERSUS
THE STATE OF KARNATAKA and others ... Respondent(s)
OFFICE REPORT IN AFTER NOTICE MATTER
1. This matter was lastly listed on 07-01-2025 and the Hon'ble Court was pleased to pass the following order:

" The learned counsel appearing for the petitioners, on instructions, states that the contesting parties have reached in principle settlement and necessary documents will be executed within a period of two weeks from today. 

List on the top of the cause list on 4 th February, 2025. "

2. There are three respondens in the matter and service of notice is complete in respect of all of them.
3. The status of parties and pleadings as regards the special leave petition is as under:
Name of the Parties Vakalatnama file by Advocate on-Record Counter Affidavit filed on Rejoinder Affidavit filed on Page No(s) Remarks
PETITIONER No. - 1 M/S SWITZ INTERNATIONAL PRIVATE LIMITED MUMTAZ BHALLA
12.10.2022
RESPONDENT No. - 1 THE STATE OF KARNATAKA V. N. RAGHUPATHY
12.10.2022
PETITIONER No. - 2 MUKUND VENKATARAMAN MUMTAZ BHALLA
12.10.2022
RESPONDENT No. - 2 THE STATE OF KARNATAKA REP. BY CENTRAL CRIME BRANCH V. N. RAGHUPATHY 12.10.2022
RESPONDENT No. - 3 K. VENKATARAMAN MOHINI PRIYA
21.09.2022 (by erstwhile Advocate - Sanchita Ain)
4. The status of applications 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 108684/2022 2884 - MUMTAZ BHALLA 03-08-2022 16:26:12 EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
2 108866/2022 2884 - MUMTAZ BHALLA 04-08-2022 10:54:00 PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
3
141035/2022 2912 - SANCHITA AIN 21-09-2022 10:39:02 CONDONATION OF DELAY IN FILING COUNTER AFFIDAVIT
4
154595/2022 2912 - SANCHITA AIN 13-10-2022 11:41:24 PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
5. Pursuant to the above Order, counsel for the Petitioner has not filed settlement/documents so far.
6. The petition along with the applications above-mentioned is listed before the Hon'ble Court with this office report.

DATE: 03-02-2025

ASSISTANT REGISTRAR

Copy to :-

1
Ms. Mumtaz Bhalla C/o Economic Laws Practice, Gopal Das Bhawan, 16th Floor, 28, Barakhamba Road, New Delhi - 110001. New Delhi
2
Mr. V. N. Raghupathy Chamber No. 528, D Block, Additional Building Complex, Pragati Maidan, New Delhi - 110001. Delhi
3
Mr. V. N. Raghupathy Chamber No. 528, D Block, Additional Building Complex, Pragati Maidan, New Delhi - 110001. Delhi
4
Ms. Mohini Priya A-408, Defence Colony, New Delhi-24 New Delhi