| 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) |
" 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. |
| 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 |
| 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 |
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
|