Listed On: 11-02-2025
Court No.: 9
Item No.: 32

SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

PETITION FOR SPECIAL LEAVE PETITION (CRIMINAL) NO. 002429-002431/2024

With

Interlocutory Application No(s) 42722/2024

Process Id: 252/2025

M S RAGHAVAN AND ORS. ETC. ... Petitioner(s)
VERSUS
THE STATE REPRESENTED BY INSPECTOR OF POLICE and another ... Respondent(s)
OFFICE REPORT IN AFTER NOTICE MATTER
1. This Hon'ble Court, on 27-02-2024 (notice issue date), has been pleased to pass the following order:

" 1. It is submitted by the learned Senior counsel“ Mr. Siddharth Luthra that the petitioner Nos.1 to 3 were the Government appointed officials of the Bank and not removable from the Office without the sanction of the Government concerned, however, the necessary sanction under Section 197 of the Code of Criminal Procedure, 1973 was not taken before filing the charge-sheet. According to the learned Senior counsel, though the said contention was specifically raised before the High Court, the same has not been considered.

2. Issue notice, returnable after four weeks. 

3. Dasti service, in addition, is granted. 

4. Liberty is also granted to serve the Standing counsel for the State of Tamil Nadu. "

This matter was lastly listed on 07-01-2025 and the Hon'ble Court was pleased to pass the following order:

" 1. The learned senior counsel, Mr. Luthra drawing the attention of the Court to the provisions contained in Section 8 of the Central Vigilance Commission Act, submits that the complaint in the instant case having been filed at the instance of C.V.C. and the C.B.I. having been directed to investigate the matter and submit the report, it is the C.V.C., which can decide the filing of charge sheet or closure report before the Special Court, and the C.B.I. could not directly submit the charge sheet before the Special Court.

2. In view of the above submission, the learned A.S.G., Ms. Bhati appearing for the respondents seeks time to file the counter on behalf of the C.V.C. to clarify the position of law in this regard. 

 3. List after two weeks. "

2. There is/are two respondent(s) 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
RESPONDENT No. - 1 THE STATE REPRESENTED BY INSPECTOR OF POLICE 05-03-2024 14/03/2024 Service Complete Vakalatnama/Appearance filed.
RESPONDENT No. - 2 PRAVEEN SINHA 05-03-2024 12/03/2024 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
RESPONDENT No. - 1 THE STATE REPRESENTED BY INSPECTOR OF POLICE MUKESH KUMAR MARORIA 03.05.2024 -
RESPONDENT No. - 2 PRAVEEN SINHA SHREEKANT NEELAPPA TERDAL Not filed. -
PETITIONER No. - 1 M S RAGHAVAN AND ORS. ETC. CYRIL AMARCHAND MANGALDAS AOR - Not filed
PETITIONER No. - 2 BAL KRISHAN BATRA CYRIL AMARCHAND MANGALDAS AOR - Not filed
PETITIONER No. - 3 MELWYN OSWALD REGO CYRIL AMARCHAND MANGALDAS AOR - Not filed
PETITIONER No. - 4 BIJU GEORGE K. CYRIL AMARCHAND MANGALDAS AOR - Not filed
PETITIONER No. - 5 MANOJ ALEX CYRIL AMARCHAND MANGALDAS AOR - Not filed
PETITIONER No. - 6 V. VENKATAKRISHNAN CYRIL AMARCHAND MANGALDAS AOR - Not filed
PETITIONER No. - 7 SUBROTO GUPTA CYRIL AMARCHAND MANGALDAS AOR - Not filed
PETITIONER No. - 8 VINEY KUMAR CYRIL AMARCHAND MANGALDAS AOR - Not filed
PETITIONER No. - 9 B. RAVINDRANATH CYRIL AMARCHAND MANGALDAS AOR - Not filed
PETITIONER No. - 10 SANTHANA KUMAR T. CYRIL AMARCHAND MANGALDAS AOR - Not filed
PETITIONER No. - 11 RAJ KUMAR BANSAL CYRIL AMARCHAND MANGALDAS AOR - Not filed
PETITIONER No. - 12 S.K.V. SRINIVASAN CYRIL AMARCHAND MANGALDAS AOR - Not filed
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 42722/2024 2238 - CYRIL AMARCHAND MANGALDAS AOR 17-02-2024 13:23:45 PERMISSION TO FILE LENGTHY LIST OF DATES
5. The petition/appeal along with the application(s) above-mentioned is listed before the Hon'ble Court with this office report.

DATE: 10-02-2025

ASSISTANT REGISTRAR

Copy to :-

1
M/S. Cyril Amarchand Mangaldas Aor Level 1 And 2, Max Towers, C-001/a, Sector - 16 B, Noida - 201301, Uttar Pradesh, Landline No. 0120-6699000
2
Mr. Shreekant Neelappa Terdal Flat No. 1007, Pavillion Court-15, Jaypee Green Wishtown, Sector-128, Noida - 201304 Noida
3
Mr. Mukesh Kumar Maroria Chamber No. 78, Central Agency Section, Supreme Court Compound, New Delhi 110001 Delhi