Three Judges Bench Matter - Three Judges Bench Matter

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1 NOTE : Chronology is based on the date of initial filing. SUPREME COURT OF INDIA [ IT WILL BE APPRECIATED IF THE LEARNED ADVOCATES ON RECORD DO NOT SEEK ADJOURNMENT IN THE MATTERS LISTED BEFORE ALL THE COURTS IN THE CAUSE LIST ] HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE L. NAGESWARA RAO HON'BLE MR. JUSTICE SANJAY KISHAN KAUL (TIME : 0:30 AM) NOTE:- [ ALTERNATIVE BENCH ] [ IF THE CONSTITUTION BENCH DOES NOT SIT FOR ANY REASON OR THE MATTER LISTED BEFORE THE CONSTITUTION BENCH IN THIS COURT IS OVER, THE FOLLOWING MATTERS WILL BE TAKEN UP BY THIS BENCH ] SNo. Case No. Petitioner / Respondent REGULAR HEARING Three Judges Bench Matter - Three Judges Bench Matter Petitioner/Respondent Advocate 0 Crl.A. No. 52/203 Crl.A. No. 827/200 TOFAN SINGH THE STATE OF TAMIL NADU TO GO BEFORE THREE HON'BLE JUDGES BAGICHA SINGH THE STATE OF PUNJAB PRATIBHA JAIN[P-] MANISH VASHISHTHA[R-] KANCHAN KAUR DHODI KULDIP SINGH, B. KRISHNA PRASAD, [R-2] 2 3 Crl.A. No. 224/2009 Crl.A. No. 836/20 ANWARBEG AMIRBEG AZIZ MIRZA THE STATE OF GUJARAT AND ANR. ONLY I.A. NO. 6275/208 IN CRIMINAL APPEAL NO. 90/207 TO BE LISTED BEFORE THE HON'BLE COURT. KIRAN KUMAR THE INTELLIGENCE OFFICER NACHIKETA JOSHI HEMANTIKA WAHI PRATIBHA JAIN C. K. SASI 4 Crl.A. No. 835/20 GURARSHAN SINGH RATTAN THE INTELLIGENCE OFFICER K. V. BHARATHI UPADHYAYA B. KRISHNA PRASAD, LIZ MATHEW, C. K. SASI

2 5 Crl.A. No. 77/205 BHERU SINGH STATE OF PUNJAB PRATIBHA JAIN[P-] JASPREET GOGIA[R-] 6 Crl.A. No. 344/203 AFZAL HAROON BATATAWALA MOHAN PANDEY THE STATE OF GUJARAT HEMANTIKA WAHI, B. KRISHNA PRASAD, MUKESH KUMAR MARORIA[R-2] Crl.A. No. 826/203 Crl.A. No. 433/204 SLP(Crl) No. 6338/205 (SCLSC) Crl.A. No. 9/207 Crl.A. No. 90/207 SLP(Crl) No. 202/207 II-A 02 C.A. No. 696/206 IV-A SUDESHWARAN STATE BY INTELLIGENCE OFFICER BADRI LAL SHARMA THE STATE OF TAMIL NADU RAM NIWAS THE STATE OF PUNJAB BALWINDER KUMAR NARCOTICS CONTROL BUREAU CHANDIGARH SAJI MOHAN VARGHESE NARCOTICS CONTROL BUREAU, CHANDIGARH FOR MODIFICATION OF COURT ORDER ON IA 6275/208 IA No. 6275/208 - MODIFICATION OF COURT ORDER ASLAM PATHAN THE STATE OF MADHYA PRADESH list the I.A no. 4778/28 application for Bail only before the Hon'ble Court. SUBHASH CHANDRA (DEAD) GULAB BAI AND ORS. K. PAARI VENDHAN[P-] B. KRISHNA PRASAD PRATIBHA JAIN B. KRISHNA PRASAD K. SARADA DEVI[P-][SCLSC] JASPREET GOGIA[R-] RANJAN KUMAR[P-][AMICUS CURIAE] ANIL KATIYAR, [R-] SUSHIL BALWADA[P-] B. V. BALARAM DAS, [R-] PRATIBHA JAIN ARJUN GARG[R-] SESHATALPA SAI BANDARU

3 02. C.A. No. 697/206 IV-A 03 C.A. No. 3/ C.A. No. 824/204 [ TO GO BEFORE THREE HONBLE JUDGES ]Mr. S.K. Dubey, Ld. Senior Counsel was appointed as Amicus Curiae vide Court's Order dated IA No. 7682/208 - APPLICATION FOR SUBSTITUTION IA No. 7683/208 - CONDONATION OF DELAY IN FILING SUBSTITUTION APPLN. SUBHASH CHANDRA GULAB BAI. AND ORS. FOR APPLICATION FOR SUBSTITUTION ON IA 7690/208 FOR CONDONATION OF DELAY IN FILING SUBSTITUTION APPLN. ON IA 7692/208 IA No. 7690/208 - APPLICATION FOR SUBSTITUTION ADJUDICATING OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA BHAVESH PABARI TO GO BEFORE THREE HON'BLE JUDGES M/S. SHREE RADHE SESHATALPA SAI BANDARU PRAVEEN KUMAR RUCHI KOHLI PRAVEEN KUMAR RUCHI KOHLI C.A. No. 9798/204 M/S SHREE RADHE THE ADJUDICATING OFFICER, SEBI RUCHI KOHLI HARISH PANDEY C.A. No. 9797/204 BHAVESH PABARI THE ADJUDICATING OFFICER, SEBI RUCHI KOHLI HARISH PANDEY C.A. No. 9799/204 HEMANT SHETH ADJUDICATING OFFICER, SEBI SARAD KUMAR SINGHANIA HARISH PANDEY C.A. No. 4728/205 ANKUR CHATURVEDI PURVISH JITENDRA MALKAN C.A. No. 4730/205 SIDDHARTH CHATURVEDI PURVISH JITENDRA MALKAN

4 C.A. No. 4729/205 C.A. No. 33/207 C.A. No. 009/207 C.A. No. 264/207 C.A. No. 660/208 C.A. No. 9563/208 [ TO GO BEFORE THREE HONBLE JUDGES ] JAY KISHORE CHATURVEDI AKSHAT TANDON AND OTHERS FOR [PERMISSION TO FILE ANNEXURES] ON IA 2/207 IA No. /207 - EX-PARTE STAY MAGNUM EQUITY BROKING LTD M/S QUANTUM GLOBAL SECURITIES AND LEASING COMPANY LTD IA No. /207 - EX-PARTE STAY DURGA PRASAD YADAV AND ANR. AND ORS. FOR ADMISSION and I.R. and IA No.66830/208- STAY APPLICATION and IA No.66828/208- CONDONATION OF DELAY IN FILING APPEAL BADRI VISHAL TANDON FOR ADMISSION and IA No.3560/208-STAY APPLICATION PURVISH JITENDRA MALKAN TANMAYA AGARWAL PURVISH JITENDRA MALKAN [R-] SUDARSH MENON SANJAY KUMAR DUBEY [R-] TANMAYA AGARWAL Criminal Matters - Criminal matters relating to Drugs and Cosmetics, NDPS Act 04 Crl.A. No. 722/ Crl.A. No. 72/207 HIRA SINGH AND ANR. UOI AND ANR. TO GO BEFORE THREE HON'BLE JUDGES GURSEWAK SEWAK ANIS AHMED KHAN[P-] B. V. BALARAM DAS[R-], [R-2] SUNIL FERNANDES[INT] AJAY KUMAR[P-]

5 W.P.(Crl.) No. 86/204 X Crl.A. No. 444/206 Crl.A. No. 557/207 W.P.(Crl.) No. 77/206 X W.P.(Crl.) No. 54/206 X Crl.A. No. 678/207 Crl.A. No. 255/207 Crl.A. No. 256/207 STATE OF PUNJAB GURSEWAK SEWAK UNION OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE SECRETARY DEEPENDER CHHOTU STATE OF NCT OF DELHI FOR ON IA 38358/208 ABDUL KAREEM THE STATE OF KERALA GURDIAL DALLA (PRESENTLY CONFINED IN CENTRAL JAIL, AMRITSAR) UNION OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE SECRETARY. SUKHWINDER SINGH UNION OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE SECRETARY. INTELLIGENCE OFFICER SHRI MOHAMAD ALI JINNA AND ORS. ALBIN THE STATE OF KERALA ANTONY THE STATE OF KERALA JASPREET GOGIA[R-] AJAY KUMAR B. KRISHNA PRASAD SUDHIR KUMAR GUPTA[P-] B. V. BALARAM DAS[R-] LAKSHMI N. KAIMAL NISHE RAJEN SHONKER NIKHIL JAIN UPASANA NATH[P-] B. KRISHNA PRASAD SNEHA KALITA[R-], [R-2], [R-3], [R-4] LAKSHMI N. KAIMAL VIPIN NAIR[R-] LAKSHMI N. KAIMAL Three Judges Bench Matter - Three Judges Bench Matter 05 C.A. No. 3507/206 DHARMENDRA SINGH YADAV AND ORS.

6 C.A. No. 3806/206 C.A. No. 3807/206 C.A. No. 552/206 C.A. No. 5522/206 C.A. No. 5524/206 C.A. No. 5523/206 C.A. No. 8297/206 C.A. No. 7259/206 STATE OF U.P. THROUGH SECRETARY AND ORS. TO GO BEFORE THREE HON'BLE JUDGES VIKAS SAXENA AND ORS. STATE OF U.P. THROUGH SECRETARY AND ORS. RAM VEER SINGH STATE OF U.P. AND ORS. VIMLESH KUMAR SINGH AND ANR. STATE OF U.P. AND ORS. AWADH NARAIN CHAUDHARY STATE OF U.P. AND ORS. SHIVENDRA SINGH SENGAR STATE OF U.P. AND ORS. FOR ADMISSION MAHAVEER SINGH STATE OF U.P.THROUGH SECRETARY DEPARTMENT OF HOMEPOLICE SECTION GOVT. OF UP. AND ORS. RAVINDRA KUMAR VASHISTHA THE STATE OF UTTAR PRADESH PRADEEP KUMAR YADAV PAHLAD SINGH SHARMA[R-5] [P-] SWARUPAMA CHATURVEDI[R-], [R-2], [R-3], [R-4], [R-5], [R-6] KAMLENDRA MISHRA[R-], [R-2], [R-3], [R-4], [R-5] [P-] SWARUPAMA CHATURVEDI[R-], [R-2], [R-3], [R-4], [R-5], [R-6] [P-] PAHLAD SINGH SHARMA[IMPL] [P-] SWARUPAMA CHATURVEDI ANIL KUMAR TANDALE KAUSHAL YADAV M. R. SHAMSHAD, [R-], [R-2], [R-3], [R-4]

7 C.A. No. 8305/206 C.A. No. 8304/206 C.A. No. 8786/206 C.A. No. 8303/206 C.A. No. 8306/206 C.A. No. 8302/206 C.A. No. 842/206 C.A. No. 847/206 MANJEET KUSHWAHA AWADH NARAIN CHAUDHARY AMIT KUMAR. AND ORS. SHYAM SUNDER. AND ORS. MANISH SAXENA PRASHANT KUMAR JITENDRA SINGH DEEKHIT GYANENDRA KUMAR. AND ORS. RAJEEV KUMAR BANSAL SWARUPAMA CHATURVEDI [P-] SWARUPAMA CHATURVEDI[R-], [R-2], [R-3], [R-4], [R-5], [R-6] [P-] SWARUPAMA CHATURVEDI[R-], [R-2], [R-3], [R-4], [R-5], [R-6] Criminal Matters - Matters relating to capital punishment 06 Crl.A. No /206 BASYA AND ORS. ETC STATE OF KARNATAKA ETC [ DEATH CASE ] for final hearing[ TO GO BEFORE THREE HON'BLE JUDGES ] S. N. BHAT V. N. RAGHUPATHY

8 IA No. 4625/208 - EXEMPTION FROM FILING O.T. NEW DELHI :07:35 ADDITIONAL REGISTRAR

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