1
REVISED
ITEM NOS.4+72+72.1 COURT NO.15 SECTION II-C
S U P R E M E C O U R T O F I N D I A
RECORD OF PROCEEDINGS
Petition for Special Leave to Appeal (Crl.) No.15816/2023
(Arising out of impugned final judgment and order dated 29-09-2023 in CRLA No. 622/2011 passed by the High Court of Judicature at Madras)
BALAJI Petitioner(s)
VERSUS
THE STATE OF TAMIL NADU Respondent(s)
(FOR ADMISSION and I.R.
(IA No. 213909/2023 – EXEMPTION FROM FILING C/C OF THE IMPUGNED
JUDGMENT, IA No. 232834/2023 – EXEMPTION FROM FILING O.T., IA No.
213910/2023 – EXEMPTION FROM FILING O.T., IA No. 245702/2023 –
GRANT OF BAIL & IA No. 232833/2023 – PERMISSION TO FILE ADDITIONAL
DOCUMENTS/FACTS/ANNEXURES)
WITH
Diary No.42835/2023 (II-C)
(IA No. 15052/2024 – CONDONATION OF DELAY IN REFILING SLP) SLP(Crl) Nos.1452-1453/2024 (II-C) (IA No. 268650/2023 – EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)
Diary No.53266/2023 (II-C) (IA No. 11234/2024 – EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT & IA No. 11233/2024 – PERMISSION TO FILE SLP) SLP(Crl) No. 15817/2023 (II-C) (IA No. 211391/2023 – EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 15804-15805/2023 (II-C) (IA No. 230863/2023 – EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 15879/2023 (II-C) (IA No. 215055/2023 – EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) Nos. 15799-15803/2023 (II-C) (IA No. 230454/2023 – EXEMPTION FROM FILING C/C OF THE IMPUGNED
JUDGMENT) SLP(Crl) Nos. 15808-15812/2023 (II-C)
(IA No. 233564/2023 – EXEMPTION FROM FILING C/C OF THE IMPUGNED
JUDGMENT) SLP(Crl) Nos. 15806-15807/2023 (II-C)
IA No. 231426/2023 – EXEMPTION FROM FILING O.T. & IA No.237452/2023 – PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(Crl) No. 15798/2023 (II-C)
(IA No. 229518/2023 – EXEMPTION FROM FILING C/C OF THE IMPUGNED
JUDGMENT) SLP(Crl) No. 16377/2023 (II-C) (IA No. 237832/2023 – EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 16378/2023 (II-C) (IA No. 236914/2023 – EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) SLP(Crl) No. 16515/2023 (II-C) (IA No. 267990/2023 – PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) SLP(Crl) No. 16500/2023 (II-C) (IA No. 255317/2023 – EXEMPTION FROM FILING C/C OF THE IMPUGNED
JUDGMENT) SLP (Crl.) No.2596/2024 SLP(Crl) No. 2600/2024 (II-C) (IA FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 227351/2023, FOR EXEMPTION FROM SURRENDERING WITHIN TIME ON IA 227354/2023 & IA No. 227351/2023 – EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)
Date : 23-02-2024 These matters were called on for hearing today.
CORAM :
HON’BLE MS. JUSTICE BELA M. TRIVEDI
HON’BLE MR. JUSTICE PANKAJ MITHAL
For Petitioner(s)
Mr. S. Nagamuthu, Sr. Adv.
Mr. M.p. Parthiban, AOR
Ms. Priyaranjani Nagamuthu,
Shalini Mishra, Adv.
Mr. R. Sudhakaran,
T. Hari Hara Sudhan,
Bilal Mansoor, Shreyas Kaushal, P.V.K.
Deivendran, Adv.
Mr. S. Muthu Krishnan, Adv.
Mr. Kishore Hussain, Adv.
Mr. P. Soma Sundaram, AOR
Mr. G. Sivabalamurugan, AOR
Mr. Selvaraj Mahendran, Adv.
Mr. C.adhikesavan, Adv.
Mr. S.B.kamalanathan, Adv.
Mr. P.V. Harikrishnan, Adv.
Mr. Sunil Singh Rawat, Adv.
Mr. Kartik Sandal, Adv.
3
Mr. Jayanth Muth Raj, Sr. Adv.
Mrs. Malavika Jayanth, Adv.
Mr. C. K. Sasi, AOR
Ms. Meena K Pouiose, Adv.
Mr. Ravi Raghunath, AOR
Ms. Aakashi Lodha, Adv.
Mr. Utkarsh Kumar, Adv.
Mr. K. P. Anantha Krishna, Adv.
Mr. A. Karthik, AOR
Ms. Smrithi Suresh, Adv.
Ms. Sreepriya K, Adv.
Mr. G S Mani, Adv.
Mr. Abhay Singh Yadav, Adv.
Mr. Sanjeev Kumar Mahara, Adv.
Mr. Ashok Kumar Rai, Adv.
Mr. R. Sathish, AOR
Mr. R. Nedumaran, AOR
Mr. Arivazhagan Ac, Adv.
Mr. C. Aravind, Adv.
Mr. M. Balamurugan, Adv.
Mr. B Karunakaran, Adv.
Mr. S Suresh, Adv.
Mrs. K Balambihai, Adv.
Mr. V M Eashwar, Adv.
Mr. P Shankar, Adv.
Mr. Ajith Williyam S, Adv.
Mr. Anoop Prakash Awasthi, AOR
Ms. Parthvi Ahuja, Adv.
Ms. Prapti Singh, Adv.
Mr. Vivek Kumar Tripathi, Adv.
Mr. B Karunakaran, Adv.
Mr. Ajith Williyam S, Adv.
Mr. P Shankar, Adv.
Mr. V M Eashwar, Adv.
Mrs. K Balambihai, Adv.
Mr. S Suresh, Adv.
Mr. S. Gowthaman, AOR
For Respondent(s)
Mr. Suryaprakash V Raju, A.S.G.
Mr. Mukesh Kumar Maroria, AOR
Mr. Annam Venkatesh, Adv.
Mr. Zoheb Hussain, Adv.
Mr. Rajat Nair, Adv.
Mr. K Parmeshwar, Adv.
Mr. Ishaan Sharma, Adv.
4
Mr. Digvijay Dam, Adv.
Mr. Gaurang Bhushan, Adv
Mr. Mukesh Kumar Maroria, AOR
UPON hearing the counsel the Court made the following
O R D E R
1. Since other accused in the connected petitions have already been granted exemption from surrendering, the present petitioners viz. Mr. N. Ramasamy in Special Leave Petition (Crl.) No.2596/2024, Mr. D. Mariappan, Mr. K. Kannaiyan, Mr. K. David and Mr. P. Mohan in Special Leave Petition(Crl.) No.2600/2024 are in jail, they are directed to be released on bail on the terms and conditions that may be imposed by the Trial Court.
2. Interim order to continue in those matters where exemption from surrendering has already been continued, till the next date of hearing.
3. Let all the SLPs be listed on 16-4-2024 and the relevant documents to be relied upon by the parties also be produced by way of convenience compilation.
(VISHAL ANAND) (MAMTA RAWAT)
ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)
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ITEM NOS.4+72+72.1 COURT NO.15 SECTION II-C
S U P R E M E C O U R T O F I N D I A
RECORD OF PROCEEDINGS
Petition for Special Leave to Appeal (Crl.) No.15816/2023
(Arising out of impugned final judgment and order dated 29-09-2023
in CRLA No. 622/2011 passed by the High Court of Judicature at
Madras)
BALAJI Petitioner(s)
VERSUS
THE STATE OF TAMIL NADU Respondent(s)
(FOR ADMISSION and I.R.
(IA No. 213909/2023 – EXEMPTION FROM FILING C/C OF THE IMPUGNED
JUDGMENT, IA No. 232834/2023 – EXEMPTION FROM FILING O.T., IA No.
213910/2023 – EXEMPTION FROM FILING O.T., IA No. 245702/2023 –
GRANT OF BAIL & IA No. 232833/2023 – PERMISSION TO FILE ADDITIONAL
DOCUMENTS/FACTS/ANNEXURES)
WITH
Diary No.42835/2023 (II-C)
(IA No. 15052/2024 – CONDONATION OF DELAY IN REFILING SLP)
SLP(Crl) Nos.1452-1453/2024 (II-C)
(IA No. 268650/2023 – EXEMPTION FROM FILING C/C OF THE IMPUGNED
JUDGMENT)
Diary No.53266/2023 (II-C)
(IA No. 11234/2024 – EXEMPTION FROM FILING C/C OF THE IMPUGNED
JUDGMENT & IA No. 11233/2024 – PERMISSION TO FILE SLP)
SLP(Crl) No. 15817/2023 (II-C)
(IA No. 211391/2023 – EXEMPTION FROM FILING C/C OF THE IMPUGNED
JUDGMENT)
SLP(Crl) No. 15804-15805/2023 (II-C)
(IA No. 230863/2023 – EXEMPTION FROM FILING C/C OF THE IMPUGNED
JUDGMENT)
SLP(Crl) No. 15879/2023 (II-C)
(IA No. 215055/2023 – EXEMPTION FROM FILING C/C OF THE IMPUGNED
JUDGMENT)
SLP(Crl) Nos. 15799-15803/2023 (II-C)
(IA No. 230454/2023 – EXEMPTION FROM FILING C/C OF THE IMPUGNED
JUDGMENT)
SLP(Crl) Nos. 15808-15812/2023 (II-C)
(IA No. 233564/2023 – EXEMPTION FROM FILING C/C OF THE IMPUGNED
JUDGMENT)
SLP(Crl) Nos. 15806-15807/2023 (II-C)
IA No. 231426/2023 – EXEMPTION FROM FILING O.T. & IA No.237452/2023
– PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES)
SLP(Crl) No. 15798/2023 (II-C)
(IA No. 229518/2023 – EXEMPTION FROM FILING C/C OF THE IMPUGNED
JUDGMENT)
6
SLP(Crl) No. 16377/2023 (II-C)
(IA No. 237832/2023 – EXEMPTION FROM FILING C/C OF THE IMPUGNED
JUDGMENT)
SLP(Crl) No. 16378/2023 (II-C)
(IA No. 236914/2023 – EXEMPTION FROM FILING C/C OF THE IMPUGNED
JUDGMENT)
SLP(Crl) No. 16515/2023 (II-C)
(IA No. 267990/2023 – PERMISSION TO FILE ADDITIONAL
DOCUMENTS/FACTS/ANNEXURES)
SLP(Crl) No. 16500/2023 (II-C)
(IA No. 255317/2023 – EXEMPTION FROM FILING C/C OF THE IMPUGNED
JUDGMENT)
SLP (Crl.) No.2596/2024
SLP(Crl) No. 2600/2024 (II-C)
(IA FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA
227351/2023, FOR EXEMPTION FROM SURRENDERING WITHIN TIME ON IA
227354/2023 & IA No. 227351/2023 – EXEMPTION FROM FILING C/C OF THE
IMPUGNED JUDGMENT)
Date : 23-02-2024 These matters were called on for hearing today.
CORAM :
HON’BLE MS. JUSTICE BELA M. TRIVEDI
HON’BLE MR. JUSTICE PANKAJ MITHAL
For Petitioner(s)
Mr. S. Nagamuthu, Sr. Adv.
Mr. M.p. Parthiban, AOR
Ms. Priyaranjani Nagamuthu,
Shalini Mishra, Adv.
Mr. R. Sudhakaran,
T. Hari Hara Sudhan,
Bilal Mansoor, Shreyas Kaushal, P.V.K.
Deivendran, Adv.
Mr. S. Muthu Krishnan, Adv.
Mr. Kishore Hussain, Adv.
Mr. P. Soma Sundaram, AOR
Mr. G. Sivabalamurugan, AOR
Mr. Selvaraj Mahendran, Adv.
Mr. C.adhikesavan, Adv.
Mr. S.B.kamalanathan, Adv.
Mr. P.V. Harikrishnan, Adv.
Mr. Sunil Singh Rawat, Adv.
Mr. Kartik Sandal, Adv.
Mr. Jayanth Muth Raj, Sr. Adv.
Mrs. Malavika Jayanth, Adv.
Mr. C. K. Sasi, AOR
7
Ms. Meena K Pouiose, Adv.
Mr. Ravi Raghunath, AOR
Ms. Aakashi Lodha, Adv.
Mr. Utkarsh Kumar, Adv.
Mr. K. P. Anantha Krishna, Adv.
Mr. A. Karthik, AOR
Ms. Smrithi Suresh, Adv.
Ms. Sreepriya K, Adv.
Mr. G S Mani, Adv.
Mr. Abhay Singh Yadav, Adv.
Mr. Sanjeev Kumar Mahara, Adv.
Mr. Ashok Kumar Rai, Adv.
Mr. R. Sathish, AOR
Mr. R. Nedumaran, AOR
Mr. Arivazhagan Ac, Adv.
Mr. C. Aravind, Adv.
Mr. M. Balamurugan, Adv.
Mr. B Karunakaran, Adv.
Mr. S Suresh, Adv.
Mrs. K Balambihai, Adv.
Mr. V M Eashwar, Adv.
Mr. P Shankar, Adv.
Mr. Ajith Williyam S, Adv.
Mr. Anoop Prakash Awasthi, AOR
Ms. Parthvi Ahuja, Adv.
Ms. Prapti Singh, Adv.
Mr. Vivek Kumar Tripathi, Adv.
Mr. B Karunakaran, Adv.
Mr. Ajith Williyam S, Adv.
Mr. P Shankar, Adv.
Mr. V M Eashwar, Adv.
Mrs. K Balambihai, Adv.
Mr. S Suresh, Adv.
Mr. S. Gowthaman, AOR
For Respondent(s)
Mr. Suryaprakash V Raju, A.S.G.
Mr. Mukesh Kumar Maroria, AOR
Mr. Annam Venkatesh, Adv.
Mr. Zoheb Hussain, Adv.
Mr. Rajat Nair, Adv.
Mr. K Parmeshwar, Adv.
Mr. Ishaan Sharma, Adv.
Mr. Digvijay Dam, Adv.
Mr. Gaurang Bhushan, Adv
Mr. Mukesh Kumar Maroria, AOR
8
UPON hearing the counsel the Court made the following
O R D E R
1. Since other accused in the connected petitions have already been granted exemption from surrendering, the present petitioners viz. Mr. N. Ramasamy in Special Leave Petition (Crl.) No.2596/2024, Mr. D. Mariappan, Mr. K. Kannaiyan, Mr. K. David and Mr. P. Mohan in Special Leave Petition(Crl.) No.2600/2024 are also exempted from surrendering till the next date of hearing.
2. Interim order to continue in those matters where exemption from surrendering has already been continued, till the next date of hearing.
3. Let all the SLPs be listed on 16-4-2024 and the relevant documents to be relied upon by the parties also be produced by way of convenience compilation.
(VISHAL ANAND) (MAMTA RAWAT)
ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)