Listed On.  16-12-2022      

Court No.      08                      

Item No.      1601                        


IN THE SUPREME COURT OF INDIA

CRIMINAL ORIGINAL JURISDICTION

I.A. NO. 180486/2022- CONDONATION OF DELAY IN RE-FILING

IN

TRANSFER PETITION (CRIMINAL) Diary No. 3312 OF 2022

WITH

I.A. NO. 180487/2022- EX-PARTE STAY


Process Id: 879/2022

SUMAN CHATTOPADHYAY Versus ... Petitioner
REPUBLIC OF INDIA & ORS. ... Respondent

OFFICE REPORT

The matter above mentioned has been filed by Mr. Rajesh Kumar Chourasia, Advocte praying to transfer the PMLA Case No. 148 of 2019 titled as "Republic of India vs. Shri Sudipta Sen & Ors." pending before the Court of Learned Sessions Judge, Khudra at Bhubaneswar to the Court of Learned Special Judge (C.B.I.) Kolkata.

It is submitted that the same was defective. After curing the defects, Counsel for the Petitioner has re-filed the Petition which is barred by time by 264 days and Counsel for the Petitioner has filed an application for condonation of delay of 264 days in re-filing the Transfer Petition. The said application has been registered as Interlocutory Application No. 180486 of 2022. 

It is further submitted that SLP (Criminal) No. 9222 of 2022 arising out of same parties and FIR has been listed before this Hon'ble Court on 29.09.2022 and directed issue notice returnable in four weeks and the same has been pending before the Hon'ble Court. Copy of the same has been annexed at page no. 235 as Annexure A/2. Next date of listing before this Hon'ble Court has been 10.01.2023.

It is also submitted that SLP (Criminal) No. 6738 of 2021 arising out of same parties and FIR has been listed before this Hon'ble Court on 08.12.2021 and the same has been Disposed of . Copy of the same has been annexed at page no. 202 to 204 as Annexure P/25.

It is lastly submitted that SLP (Criminal) No. 2895 of 2020 arising out of same parties has been listed before this Hon'ble Court on 22.07.2020 and the same has been Disposed of . Copy of the same has been annexed at page no.155 as Annexure P/16.


The application in the matter above mentioned is listed before the Hon'ble Court with this Office Report.

DATED this, the 03rd December, 2022

ASSISTANT REGISTRAR

Copy to :-

1
Mr. Rajesh Kumar Chaurasia Ch-403, Block 1, Lawyers Chamber Delhi High Court, New Delhi 110003 Delhi

ASSISTANT REGISTRAR