Har Prakash Chandna vs. Unitech Ltd
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S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS
Civil Appeal No(s). 10856/2016
BHUPINDER SINGH Appellant(s)
VERSUS
UNITECH LTD. Respondent(s)
WITH
I.A. NOS. 163357/2018-CLARIFICATION/DIRECTION, 185446/2018-INTERVENTION/IMPLEADMENT 185448/2018-EXEMPTION FROM FILING O.T., 185449/2018-EXTENSION OF TIME, 16860/2019-INTERVENTION/IMPLEADMENT, 24639/2019-INTERVENTION/IMPLEADMENT, 24645/2019-INTERVENTION/IMPLEADMENT, 29729/2019-INTERVENTION/IMPLEADMENT, 70267/2019-INTERVENTION/IMPLEADMENT, 76037/2019-INTERVENTION/IMPLEADMENT, 76050/2019-CLARIFICATION/DIRECTION, 76055/2019-APPLICATION FOR PERMISSION. WITH SLP(C) No. 9572/2007 (XI) FOR ON IA 1/2007 FOR [PERMISSION TO FILE ANNEXURES] ON IA 9/2011 FOR [PERMISSION TO FILE ANNEXURES] ON IA 10/2013 FOR EXEMPTION FROM FILING O.T. ON IA 12/2013 FOR [PERMISSION TO FILE ANNEXURES] ON IA 11/2013 FOR [PERMISSION TO FILE ANNEXURES] ON IA 13/2016 FOR CLARIFICATION/DIRECTION ON IA 35051/2019) C.A. No. 11108/2016 (XVII) I.A. NO. 2/2016-APPLICATION FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS. I.A. NO. 8196/2019- APPROPRIATE ORDERS/DIRECTIONS. I.A. NO. 168352/2018- APPROPRIATE ORDERS I.A. NO. 86487/2018- CLARIFICATION/DIRECTION I.A. NO. 148794/2018-CLARIFICATION/DIRECTION I.A. NO. 106354/2018-CLARIFICATION/DIRECTION I.A. NO. 86494/2018-CLARIFICATION/DIRECTION I.A. NO. 86492/2018- INTERVENTION APPLICATION I.A. NO. 148790/2018-INTERVENTION APPLICATION I.A. NO. 106352/2018- INTERVENTION APPLICATION I.A. NO. 6125/2019-INTERVENTION APPLICATION Digitally signed by ASHWANI KUMAR Date: 2019.05.10 16:37:06 IST Reason: Signature Not Verified
C.A. No. 10851/2016 (XVII)
ITEM NO.301 COURT NO.11 SECTION XVII
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C.A. No. 2511-2526/2017 (XVII)
S.L.P.(C)...CC No. 5129-5130/2017 (XIV)
C.A. No. 5174-5181/2017 (XVII) I.A. ;NO. 53934/2017- CLARIFICATION/DIRECTION
C.A. No. 5674/2017 (XVII)
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C.A. No. 15493/2017 (XVII)
SLP(Crl) No. 5978-5979/2017 (II-C)
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| IA No. 123118/2017 - INTERVENTION/IMPLEADMENT | |
| IA No. 23751/2018 - INTERVENTION/IMPLEADMENT | |
| IA No. 51226/2018 - INTERVENTION/IMPLEADMENT | |
| IA No. 66087/2018 - INTERVENTION/IMPLEADMENT | |
| IA No. 71438/2018 - INTERVENTION/IMPLEADMENT | |
| IA No. 114978/2018 - INTERVENTION/IMPLEADMENT | |
| IA No. 129870/2018 - INTERVENTION/IMPLEADMENT | |
| IA No. 107191/2017 - INTERVENTION/IMPLEADMENT |
IA No. 122885/2017 - INTERVENTION/IMPLEADMENT IA No. 176545/2018 - MODIFICATION IA No. 176528/2018 - MODIFICATION IA No. 145494/2018 - MODIFICATION OF COURT ORDER IA No. 1614/2019 - MODIFICATION OF COURT ORDER IA No. 1610/2019 - MODIFICATION OF COURT ORDER IA No. 108822/2017 - PERMISSION TO APPEAR AND ARGUE IN PERSON IA No. 176388/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON IA No. 23251/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON IA No. 108851/2017 - PERMISSION TO APPEAR AND ARGUE IN PERSON IA No. 99900/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 86731/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 71828/2018 - PERMISSION TO FILE APPLICATION FOR DIRECTION IA No. 138368/2017 - PERMISSION TO FILE APPLICATION FOR DIRECTION IA No. 107196/2017 - PERMISSION TO FILE APPLICATION FOR DIRECTION IA No. 73472/2017 - PERMISSION TO FILE SLP WITHOUT CERTIFIED/PLAIN COPY OF IMPUGNED ORDER IA No. 4504/2018 - PERMISSION TO PLACE ON RECORD SUBSEQUENT FACTS IA No. 23839/2018 - PERMISSION TO PLACE ON RECORD SUBSEQUENT FACTS IA No. 72068/2018 - RECALLING THE COURTS ORDER IA No. 13046/2018 - SEEKING CUSTODY CERTIFICATE C.A. No. 11008/2017 (XVII) (IA No.80805/2017-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.85513/2017-INTERVENTION/IMPLEADMENT and IA No.85519/2017-INTERVENTION/IMPLEADMENT and IA No.85880/2017-INTERVENTION/IMPLEADMENT and IA No.95992/2017-impleading party and IA No.98113/2017-APPROPRIATE ORDERS/DIRECTIONS and IA No.98117/2017-DELETING THE NAME OF RESPONDENT) C.A. No. 17008-17011/2017 (XVII) FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 94577/2017 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 94736/2017 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 96100/2017 FOR CLARIFICATION/DIRECTION ON IA 15770/2018 FOR impleading party ON IA 55457/2018 FOR INTERVENTION/IMPLEADMENT ON IA 55457/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 66025/2018 FOR APPLICATION FOR TRANSPOSITION ON IA 85469/2018 FOR impleading party ON IA 93352/2018
FOR INTERVENTION/IMPLEADMENT ON IA 93352/2018
FOR impleading party ON IA 94782/2018
FOR INTERVENTION/IMPLEADMENT ON IA 94782/2018 FOR impleading party ON IA 94844/2018 FOR INTERVENTION/IMPLEADMENT ON IA 94844/2018 FOR impleading party ON IA 116810/2018 FOR INTERVENTION/IMPLEADMENT ON IA 116810/2018 FOR CLARIFICATION/DIRECTION ON IA 138460/2018)
C.A. No. 16858/2017 (XVII) IA No. 101622/2018 - CLARIFICATION/DIRECTION IA No. 108044/2018 - INTERVENTION/IMPLEADMENT IA No. 101795/2018 - INTERVENTION/IMPLEADMENT IA No. 71612/2018 - INTERVENTION/IMPLEADMENT IA No. 50215/2019 – INTERVENTION/IMPLEADMENT
C.A. No. 20003/2017 (XVII) (IA No.119851/2017-CONDONATION OF DELAY IN FILING and IA No.119859/2017-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.119854/2017-CONDONATION OF DELAY IN REFILING and IA No.119862/2017-APPROPRIATE ORDERS/DIRECTIONS)
SLP(C) No. 30997/2017 (XVII)
C.A. No. 3727/2018 (XVII) I.A. NO. 41952/2018- APPPROPRIATE ORDERS/DIRECTIONS
C.A. No. 6837-6838/2018 (XVII) I.A. NO. 82490/2018- EX-PARTE INTERIM DIRECTION
SLP(C) No. 12667/2018 (XVII) I.A. NO. 127173/2018- CLARIFICATION/DIRECTION I.A. NO. 127169/2018- INTERVENTION/IMPLEADMENT.
Diary No(s). 20540/2018 (XVII) I.A. NO. 104957/2018- CONDONATION OF DELAY IN FILING APPEAL I.A. NO. 104958/2018- CONDONATION OF DELAY IN REFILING.
C.A. No. 8524/2018 (XVII) I.A. NO. 111987/2018- CLARIFICATION/DIRECTION
C.A. No. 10609/2018 (XVII)
SLP(C) No. 30270/2018 (XVII)
Diary No(s). 40477/2018 (XVII) I.A. NO. 168356/2018- APPPROPRIATE ORDERS/DIRECTIONS I.A. NO. 168354/2018-CONDONATION OF DELAY IN FILING I.A. NO. 16855/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT.
W.P.(C) No. 51/2019 (X) I.A. NO. 8597/2019- CLARIFICATION/DIRECTION. Diary No(s). 1380/2019 (XVII) I.A. NO. 14639/2019- CONDONATION OF DELAY IN FILING I.A. NO. 14640/2019- EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT. Diary No(s). 4454/2019 (XVII) I.A. NO. 30656/2019- CONDONATION OF DELAY IN FILING I.A. NO. 30657/2019- EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT. C.A. No. 3236/2019 (XVII) C.A. No. 3269/2019 (XVII) I.A. NO. 51514/2019-APPROPRIATE ORDERS/DIRECTIONS. C.A. No. 3935/2019 (XVII) (FOR ADMISSION and IA No.63737/2019-CLARIFICATION/DIRECTION) Diary No(s). 13860/2019 (XVII) I.A. NO. 68265/2019-APPROPRIATE ORDERS/DIRECTIONS. I.A. NO. 68264/2019-CONDONDATION OF DELAY IN FILING APPEAL. Diary No(s). 13969/2019 (XVII) (FOR ADMISSION and I.R. and IA No.71090/2019-CONDONATION OF DELAY IN FILING) Date : 09-05-2019 These matters were called on for hearing today. CORAM : HON'BLE DR. JUSTICE D.Y. CHANDRACHUD HON'BLE MR. JUSTICE M.R. SHAH For Amicus Curiae(s) Mr.Varun K.Chopra, Adv. Mr.Pawanshree Aggarwal, Adv.(AC) Mr.Abhipsa Anamik, Adv. Counsel for the Parties: Ms. Priyanjali Singh, AOR Petitioner-in-person Mr. Devendra Singh, AOR Mr. Shubhranshu Padhi, AOR Ms.Gursimran Dhillon, Adv. Mr.P.Kavin Prabhu, Adv. Mr. Rahul Narayan, AOR
Mr.Joshua Samuel, Adv. Mr.Rajat Agnihotri, Adv. Mr.Tayenjam Momo Singh, AOR Mr.Sahil Tagotra, Adv. Mr.Aishwarya Bhati, Sr.Adv. Mr.Puspraj Singh, Adv. Mr. Deepak Goel, AOR Mr. Pawanshree Agrawal, AOR Mr. U.R. Lalit, Sr. Adv. Mr. Pinaki Mishra, Sr. Adv. Mr. Saket Sikri, Adv. Mr. Mahesh Agarwal, Adv. Mr. Abhinav Agrawal, Adv. Mr. Abhimanyu Bhandari, Adv. Mr. Anuroop Chakravarti, Adv. Mr. Rajiv Kumar Virmani, Adv. Mr. E. C. Agrawala, AOR Mr. U.R. Lalit, Sr. Adv. Mr. Pinaki Mishra, Sr. Adv. Mr. Abhimanyu Bhandari, Adv. Mr. Saket Sikri, Adv. Ms. Neha Nagpal, Adv. Mr. Anuroop Chakravarti, Adv. Ms. Ranjeeta Rohatgi, AOR Ms. Divya Roy, AOR Mrs.Rachana Joshi Issar, AOR Ms.K.Vaijayanthi, Adv. Mr.M.L.Lahoty, Adv. Mr.Paban K.Sharma, Adv. Mr.Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Rahul Shyam Bhandari, AOR Mr.A.Siva, Adv. Mr. Dipesh Sinha, Adv. Ms.Bharya Vijay Tangri, Adv. Ms. Aakanksha , Adv. Mr. Sandeep Bajaj, Adv. Mr. N.Parashar, Adv. Mr. Awanish Kumar, AOR Mr. Vikas Mehta, AOR
Mr. Ajay Kumar Talesara, AOR Mr. A.P. Sinha, Adv. Mr. Saurav Kumar, Adv. Mr. R.R. Rajesh, Adv. Ms. Aswathi M.k., AOR Ms. Nidhi Mohan Parashar, AOR Mr. Pahlad Singh Sharma, AOR Mr. Kamlendra Mishra, AOR Mr. Tarun Satija, Adv. Mr. Prem Grover, Adv. Ms. Ashita Arora, Adv. Mr. Manoj V. George, Adv. Mr. Rajeev Kumar Dubey, Adv. Ms. Uttara Babbar, AOR Mr. Gaurav, AOR Dr. Harish Uppal, Adv. Mr. Tileshwar Prasad, Adv. Mr. Vikas Mehta, AOIR Mr. Kushal Sankar, Adv. Ms. Prerna Mehta, AOR Ms.Vanshaja Shukla, AOR Ms.Sapna Chauhan, Adv. Mr.Anand Grover, Sr.Adv. Mr.Somyak Gangwal, Adv. Mr.Manmeet Singh, Adv. Mr.Anukrit Gupta, Adv. Mr.Abhinandan Banerjee, Adv. Mr. E. C. Agrawala, AOR Respondent-in-person Mr. Ravindra Kumar, AOR Mr. P. S. Sudheer, AOR Mr. Kaushik Choudhury, AOR Mr. P. K. Jain, AOR Mr. Shamshravish Rein, Adv. Ms. Maheravish Rein, Adv. Mr. Aldanish Rein, AOR
Ms. Divya Jyoti Singh, Adv. Mr. Aniruddha P. Mayee, AOR Mr. Preshit Vilas Surshe, AOR Mr. Sumit R. Sharma, AOR Mr. Chandra Shekhar, Adv. Mr. Saurabh Upadhyay, Adv. Hardikaa, Adv. Mr. Sanjay Kumar Tyagi, AOR Mr. Rohit Sharma, Adv. Mr. Atul Agarwal, Adv. Mr. Anshul Chowdhary, Adv. Mr. Ronak Nayak, Adv. Mr. Kumar Dushyant Singh, AOR Mr.Shish Pal Laler, Adv. Mr.Sonit Sinhmar, Adv. Mr. Devesh Kumar Tripathi, AOR Mr. Arvind Gupta, AOR Mr. Rajesh Goyal, AOR Mr. Arjun Harkauli, AOR Ms.Arunima Bishnoi, Adv. Mr. Rakesh Mishra, AOR Mr. P. N. Puri, AOR Mr. Deepak Goel, AOR Ms. Divya Roy, AOR Mr. Anoop Kr. Srivastav, AOR Mr.Anurag Singh, Adv. Mr. Jeetender Gupta, AOR Mr. Abhay Kumar, AOR Mr. Venkateswara Rao Anumolu, AOR Mr. Anurag Jain, Adv. Mr. Sukant Vikram, AOR Mr. Nikunj Dayal, AOR
Mr. Kedar Nath Tripathy, AOR Mr. Vipin Kumar Jai, AOR Mr. Birendra Kumar Mishra, AOR Ms.Prachi Johri, Adv. Ms.Pallavi Srivastava, Adv. Mr. Deepak Anand, AOR Mr. Santosh Krishnan, AOR Ms. Kumud Lata Das, AOR Mr.Ravi Agrawal, Adv. Mr.Sougat Sinha, Adv. Mr. Amit Pawan, AOR Mr. Krishna Kumar Singh, AOR Mr.Kailash Pandey, Adv. Mr.Ranjeet Singh, Adv. Mr.S.M.Cugh, Adv. Shri. Gaichangpou Gangmei, AOR Mr. Pahlad Singh Sharma, AOR Mr. Anil Kumar Tandale, AOR Mr. Himanshu Shekhar, AOR Mr. B. V. Balaram Das, AOR Mr. Kaustubh Anshuraj, AOR Mr. Awanish Kumar, AOR Mr. Balaji Srinivasan, AOR Mr. Ashwarya Sinha, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Partha Sil, AOR Ms. Upasana Nath, AOR Ms. Rashmi Nandakumar, AOR Mr. Shantanu Krishna, AOR Mr. Aneesh Mittal, AOR Ms. Shreya Sharma, Adv.
Ms. Shreya Jad, Adv. Mr. M.R. Shamshad, Adv. Mr. B. Ragunath, Adv. Mr. Sriram P., Adv. Dr. Sumant Bharadwaj, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. Amol Chitravanshi, Adv. Ms. Rinchen Wangmo, Adv. Mr. Vedant Bharadwaj, Adv. Mr. Vaibhav Kumar, AOR Mr. Ayush Sharma, AOR M/S. Dua Associates, AOR Ms. Priya Hingorani, Sr. Adv. Mr. Aman Hingorani, Adv. Mr. Nitesh Dahiya, Adv. M/S. Hingorani & Associates, AOR Ms. Jyoti Mendiratta, AOR Ms. Garima Prashad, AOR Mr. Gopal Jha, AOR Mr. N.K. Sharma, Adv. Mr. Rajeev Singh, AOR Mr. D. Abhinav Rao, AOR Mr. Rajesh Kumar, AOR Mr. Rahul Kaushik, AOR Mr. Jinendra Jain, AOR Mr. Umang Shankar, AOR Ms. Liz Mathew, AOR Mr. Yadav Narender Singh, AOR Kmnp Law Aor, AOR Ms. Shobha Gupta, AOR
Mr. Amit Sharma, AOR Ms. Aswathi M.k., AOR Mr. S. Rajappa, AOR Ms. Rakhi Ray, AOR Mrs. Kirti Renu Mishra, AOR Ms. Sujata Kurdukar, AOR Mr. Praveen Agrawal, AOR Mr. T. N. Singh, AOR Mr. Nikhil Swami, AOR Mr. Gyan Prakash Srivastava, AOR Mr. Abhinav Shrivastava, AOR Mr. Shantanu Sagar, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. K. K. Mohan, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. R. C. Kaushik, AOR Mr. Gaurav Goel, AOR Mr. Roopansh Purohit, AOR Mr. Sureshan P., AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Akshat Shrivastava, AOR Mr. Pukhrambam Ramesh Kumar, AOR Mr. Kaushik Poddar, AOR Applicant-in-person, AOR Mr. Avinash Sharma, AOR Mr. Madhav D., Adv. Mr. Divyesh Pratap Singh, AOR
Mr. Vineet Bhagat, AOR Mr. Sonal Jain, AOR Mr. Vikas Mehta, AOR Mr. Omprakash Ajitsingh Parihar, AOR Mr. Ravindra Bana, AOR Mr.U.A.Rana, Adv. Mr.Himanshu Mehta, Adv. For M/S. Gagrat And Co, AOR Mr. Jay Kishor Singh, AOR Mr. T. Mahipal, AOR Ms.Shilpa Chohan, Adv. Mr. Jitender Chaudhary, Adv. Mr. Rajesh Singh, AOR Ms. Nidhi Mohan Parashar, AOR Mr. R.N. Venjrani, Sr. Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S.K. Rajora, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Prithvi Pal, AOR Ms. Manjula Gupta, AOR Mr. M. P. Devanath, AOR Mr. Ruchit Dugal, Adv. Mr. Abhishek Chaudhary, Adv. Mr. Amit Singh, Adv. Ms. Sujata Upadhayay, Adv. Mr. Vikash Chaudhary, Adv. Mr. Sarwan Dubey, Adv. Mr. Devendra Singh, Adv. Mr. Ghanshyam, Adv. Mr.Atmaram N.S.Nadkarni, ASG Mr.Rupesh Kumar, Adv. Ms.Praveena Gautam, Adv. Mr. Anish Kumar Gupta, Adv. Ms. Suhasini Sen, Adv. Mr. T.A. Khan, Adv.
Mr. B.V. Balram Das, Adv. Mr. Chandra Shekhar Suman, Adv. Mrs. Anil Katiyar, AOR Mr. M. Yogesh Kanna, AOR Ms. Jaikriti S. Jadeja, AOR Ms. Filza Moonis, AOR Mr. Sanjay Jain, AOR Mr. Praveen Kumar Aggarwal, Adv. Mr.Dhruv Agrawal, Sr.Adv. Mr. Nishit Agrawal, AOR Mr. Aakarsh Kamra, AOR Mr. Akarsh Garg, Adv. Ms. Sishmita Kumari, Adv. Mr. Kaushi Choudhuri, Adv. Mr. S. Udaya Kumar Sagar, AOR Mr. Mrityunjai Singh, Adv. Mr. Somanatha Padhan, AOR Mr. Syed Jafar Alam, AOR Mr. Gagan Gupta, AOR Mr. Shashibhushan P. Adgaonkar, AOR Ms. Charu Mathur, AOR Mr. S. K. Verma, AOR Ms. Hima Lawrence, AOR Ms. Bharti Tyagi, AOR Mr. Jatin Zaveri, AOR Mr. Bijoy Kumar Jain, AOR Mr.Ashwani Garg, Adv. Mr. Vijay Kumar, AOR Mr. Sachin Jain, Adv. Ms. Isha Aggarwal, Adv. Mr. Ashutosh Mohan, Adv. Mr. Rajiv Ranjan Dwivedi, AOR Mr. Siddhartha Jha, AOR
Mr. Mayank Goel, AOR Mr. M. R. Shamshad, AOR Mr. Tarun Gupta, AOR Mr. Abhinav Mukerji, AOR Mr. Chandan Kumar, AOR Ms. Preeti Singh, AOR Mr.Harin P.Rawal, Sr.Adv. Mr.Prashant Kumar, Adv. Mr.Joseph Pookkatt, Adv. Mr.Dhawesh Pahuja, Adv. Ms. Charu Ambwani, AOR M/S. Av Global Chambers, AOR Ms. Madhurima Tatia, AOR Mr. Vivek Gupta, AOR Mr. Rajat Sehgal, AOR Ms. Rashi Bansal, AOR Mr. Chandra Bhushan Prasad, AOR Mr. Udayaditya Banerjee, AOR Mrs. Gargi Khanna, AOR Mr. Somesh Chandra Jha, AOR Mr. Roshan Santhalia, AOR Mr. Aditya P. Arora, Adv. Mr. Anirudh M., Adv. Mr. Anirudh Sharma, AOR Mr. S. R. Setia, AOR Mrs. B. Sunita Rao, AOR Mr.Soumitra G.Chaudhuri, Adv. Mr. Soumya Dutta, AOR Ms.Mansi, Adv. Ms. Pritha Srikumar, AOR
Mr.Keshav Mohan, Adv. Mr.Rishi K.Awasthi, Adv. Mr.Prashant Kumar, Adv. Ms.Ritu Manchanda, Adv. Mr. Santosh Kumar - I, AOR Mr. Siddharth, AOR Mr. Aditya Singh, AOR Mr. Siddharth Batra, AOR Mr.Ravinder Kumar, Adv. Ms.Garima Sehgal, Adv. Mr. Amit Kumar, AOR Dr. Vinod Kumar Tewari, AOR Mr. Vivek Narayan Sharma, AOR Mr. Vivek Kumar, In-person. Mr. Pawanshree Agrawal, AOR Mr. Chandrashekhar A. C., AOR Mr. Awanish Kumar, Adv. Mr. Vibhu Mahajan, Adv. Ms. Upasana Nath, Adv. Ms.Tara V.Ganju, Adv. Mr.Brijendra Singh, Adv. Mr.R.N.Parek, Adv. Mr.Anoop Kr.Srivastav, Adv. Mr.Anant Bhushan, Adv. Lt.Col.Ajay Singh, Intervenor-in-person Mr.R.Vasanth, Adv. Mr.Sukrit Seth, Adv. Mr.R.Chandrachud, Adv. Mr.Akash Garg, Adv. Ms.Sishmita Kumari, Adv. Mr.Kaushik Choudhuri, Adv.
UPON hearing the counsel the Court made the following O R D E R
During the course of hearing, Mr. Paranjape and Mr. Nitin Talwar have appeared on behalf of the forensic auditors, M/s. Grant Thornton. They have furnished to the Court a status update of the forensic audit of Unitech Limited which is being carried out by them. The status report contains the preliminary observations of the Auditors particularly on the following aspects:
(i) The extent of cooperation extended to them by the management and officials of Unitech Limited;
(ii) Review of electronic information furnished by the present and former officials including the Chief Financial Officer;
(iii) Availability of bank account statements; and
(iv) Availability of financial and operational records. Besides this, the status report has indicated preliminary observations on the analysis of the money trail.
The status report makes it evident that the forensic auditors have not been provided with complete recourse to the electronic records including those which were in the possession and custody of the Chief Financial Officer(s). In the absence of a complete availability of the electronic
records to the forensic auditors, their task has been severely undermined and obstructed. As a consequence, effective implementation of the order which had been passed by this Court for undertaking a forensic audit has been thwarted. We appreciate the difficulties which are being faced by the forensic auditors and the earnest efforts which have been made by them to provide as complete a picture as possible on the basis of the available records. Mr. Nitin Talwar, representing M/s. Grant Thornton has apprised the Court that since January 2019, he, together with his team of personnel, has been stationed only for completing the assignment which has been entrusted by the Court.
In the course of the earlier proceedings, this Court had made available certain facilities to Shri Sanjay Chandra and Ajay Chandra, Directors of M/s. Unitech Limited, who are presently lodged in Tihar Jail. The facilities which have been granted to the aforesaid two Directors shall stand revoked forthwith. They shall not be entitled to any additional facilities apart from those which are available in the normal course in terms of the Jail Manual. This direction shall take effect immediately. A copy of the present order shall be forwarded by the Registrar(Judicial) to the Jail Superintendent of Tihar Central Jail.
In the present state of affairs, the Court may be left
with no alternative but to now entrust the investigation of the case to the Central Bureau of Investigation.
In addition, it has become necessary to request the learned Attorney General for India to render his assistance to the Court with a view to explore whether the entire process of completing the unfinished construction projects as well as the management of the company can be suitably taken over and entrusted to an agency to be nominated by the union Government so as to fulfill the obligations due to the home buyers. The home buyers who have invested their life saving have been left in the lurch. We would request the learned Attorney General for India to assist the Court on this aspect of the matter.
We also direct, in the meantime, that sixty seven banks to whom a request has been made by the forensic auditors for providing bank statements shall do so within a period of two weeks from the date of receipt of this order.
We grant one final indulgence, in the meantime, to the Directors and the present Chief Financial Officer of Unitech Ltd. to comply with all the requisitions which may be submitted by the forensic auditors. The forensic auditors are requested to communicate their requisitions not later than by 06.00 p.m. tomorrow. These requisitions shall be complied with within a period of two weeks from today.
We would appreciate if the learned Attorney General for India can convene a meeting at an appropriate senior level of the union Government to apprise the Court of the course of action which the Government would seek to pursue, to tide over the difficult situation in which the home buyers have been placed and to protect the interests of all stakeholders.
A copy of this order may be communicated to the learned Attorney General for India by learned Amicus Curiae.
List the matters on 05 July 2019 at 02.00 p.m.
This order shall not, in any manner, affect the existing assignment which has been entrusted to M/s. Grant Thornton who shall continue with the work.
Learned Amicus Curiae is directed to disburse payment against the invoice submitted by Grant Thornton on 11 April 2019 a copy of which is annexed with the Status report submitted by the Amicus Curiae on 09 May 2019. The amount may be released by the Registry from out of the interest which has accrued.
The learned Amicus Curiae has drawn the attention of the Court to the E-Auction notice issued on behalf of the Municipal Corporation, Gurgaon under Section 130 of the Haryana Municipal Corporation Act, 1994. The properties at
serial nos. 31,32, and 36 listed out in the auction notice belong to Unitech Ltd. or its subsidiaries. The auction of the above three properties is stayed till the next date of the listing of the matters.
Issue notice to the Municipal Corporation, Gurgaon, returnable on 05 July 2019.
Learned Amicus Curiae is granted permission to open the Web Portal for two weeks so as to give an opportunity to home buyers who have been left out and who have decrees or adjudicatory orders in their favour. A separate section shall be opened on the Web Portal in order to enable the ex-employees to lodge claims.
An amount of Rs. 5,00,000/- (Rupees Five Lakhs only) shall be disbursed to the Amicus Curiae on account of the expenses incurred for the purposes of the Web Portal and other allied expenses.
On the request of the learned counsel appearing on behalf of the EPFO, we clarify that the direction which has been issued by this Court imposing a restraint on coercive steps shall not come in the way of the appropriate court or, as the case may be, authority imposing such conditions, if any, contemplated under the law while seeking recourse to remedies.
Crl.M.P. Nos. 78607/2019 & 78609/2019
Taken on Board.
No change of circumstances made out.
We see no reason to entertain these Criminal Miscellaneous Petitions. The Criminal Miscellaneous Petitions are dismissed.
COURT MASTER (SH) BRANCH OFFICER
(ASHWANI KUMAR) (SAROJ KUMARI GAUR)
ITEM NO.301 COURT NO.11 SECTION XVII
S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS
Civil Appeal No(s). 10856/2016
BHUPINDER SINGH Appellant(s)
VERSUS
UNITECH LTD. Respondent(s)
WITH
I.A. NOS. 163357/2018-CLARIFICATION/DIRECTION, 185446/2018-INTERVENTION/IMPLEADMENT 185448/2018-EXEMPTION FROM FILING O.T., 185449/2018-EXTENSION OF TIME, 16860/2019-INTERVENTION/IMPLEADMENT, 24639/2019-INTERVENTION/IMPLEADMENT, 24645/2019-INTERVENTION/IMPLEADMENT, 29729/2019-INTERVENTION/IMPLEADMENT, 70267/2019-INTERVENTION/IMPLEADMENT, 76037/2019-INTERVENTION/IMPLEADMENT, 76050/2019-CLARIFICATION/DIRECTION, 76055/2019-APPLICATION FOR PERMISSION. WITH SLP(C) No. 9572/2007 (XI) (N.M.D. FOR ON IA 1/2007 FOR [PERMISSION TO FILE ANNEXURES] ON IA 9/2011 FOR [PERMISSION TO FILE ANNEXURES] ON IA 10/2013 FOR EXEMPTION FROM FILING O.T. ON IA 12/2013 FOR [PERMISSION TO FILE ANNEXURES] ON IA 11/2013 FOR [PERMISSION TO FILE ANNEXURES] ON IA 13/2016 FOR CLARIFICATION/DIRECTION ON IA 35051/2019) C.A. No. 11108/2016 (XVII) I.A. NO. 2/2016-APPLICATION FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS. I.A. NO. 8196/2019- APPROPRIATE ORDERS/DIRECTIONS. I.A. NO. 168352/2018- APPROPRIATE ORDERS I.A. NO. 86487/2018- CLARIFICATION/DIRECTION I.A. NO. 148794/2018-CLARIFICATION/DIRECTION
I.A. NO. 106354/2018-CLARIFICATION/DIRECTION
I.A. NO. 86494/2018-CLARIFICATION/DIRECTION
I.A. NO. 86492/2018- INTERVENTION APPLICATION
I.A. NO. 148790/2018-INTERVENTION APPLICATION
I.A. NO. 106352/2018- INTERVENTION APPLICATION
I.A. NO. 6125/2019-INTERVENTION APPLICATION
C.A. No. 10851/2016 (XVII)
| IA No. 33331/2019 - APPLICATION FOR PERMISSION | |
|---|---|
| IA No. 23396/2018 - CLARIFICATION/DIRECTION | |
| IA No. 29665/2019 - CLARIFICATION/DIRECTION | |
| IA No. 138022/2018 - CLARIFICATION/DIRECTION | |
| IA No. 74496/2019 - CLARIFICATION/DIRECTION | |
| IA No. 69785/2018 - EXEMPTION FROM FILING O.T. | |
| IA No. 89520/2018 - I.A. FOR DIRECTION | |
| IA No. 49108/2018 - INTERVENTION APPLICATION | |
| IA No. 129613/2018 - INTERVENTION APPLICATION | |
| IA No. 117001/2018 - INTERVENTION APPLICATION | |
| IA No. 29804/2019 - INTERVENTION APPLICATION | |
| IA No. 86677/2018 - INTERVENTION APPLICATION | |
| IA No. 66018/2018 - INTERVENTION APPLICATION | |
| IA No. 138019/2018 - INTERVENTION APPLICATION | |
| IA No. 51916/2019 - INTERVENTION APPLICATION | |
| IA No. 33334/2019 - INTERVENTION/IMPLEADMENT | |
| IA No. 23393/2018 - INTERVENTION/IMPLEADMENT | |
| IA No. 145062/2018 - INTERVENTION/IMPLEADMENT | |
| IA No. 69781/2018 - INTERVENTION/IMPLEADMENT | |
| IA No. 74495/2019 - INTERVENTION/IMPLEADMENT | |
| IA No. 49501/2018 - INTERVENTION/IMPLEADMENT | |
| IA No. 136620/2018 - INTERVENTION/IMPLEADMENT | |
| IA No. 2/2016 - PER |
C.A. No. 2511-2526/2017 (XVII)
S.L.P.(C)...CC No. 5129-5130/2017 (XIV)
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C.A. No. 16858/2017 (XVII) IA No. 101622/2018 - CLARIFICATION/DIRECTION IA No. 108044/2018 - INTERVENTION/IMPLEADMENT IA No. 101795/2018 - INTERVENTION/IMPLEADMENT IA No. 71612/2018 - INTERVENTION/IMPLEADMENT IA No. 50215/2019 – INTERVENTION/IMPLEADMENT
C.A. No. 20003/2017 (XVII) (IA No.119851/2017-CONDONATION OF DELAY IN FILING and IA No.119859/2017-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.119854/2017-CONDONATION OF DELAY IN REFILING and IA No.119862/2017-APPROPRIATE ORDERS/DIRECTIONS)
SLP(C) No. 30997/2017 (XVII)
C.A. No. 3727/2018 (XVII) I.A. NO. 41952/2018- APPPROPRIATE ORDERS/DIRECTIONS
C.A. No. 6837-6838/2018 (XVII) I.A. NO. 82490/2018- EX-PARTE INTERIM DIRECTION
SLP(C) No. 12667/2018 (XVII) I.A. NO. 127173/2018- CLARIFICATION/DIRECTION I.A. NO. 127169/2018- INTERVENTION/IMPLEADMENT.
Diary No(s). 20540/2018 (XVII) I.A. NO. 104957/2018- CONDONATION OF DELAY IN FILING APPEAL I.A. NO. 104958/2018- CONDONATION OF DELAY IN REFILING.
C.A. No. 8524/2018 (XVII) I.A. NO. 111987/2018- CLARIFICATION/DIRECTION
C.A. No. 10609/2018 (XVII)
SLP(C) No. 30270/2018 (XVII)
Diary No(s). 40477/2018 (XVII) I.A. NO. 168356/2018- APPPROPRIATE ORDERS/DIRECTIONS I.A. NO. 168354/2018-CONDONATION OF DELAY IN FILING I.A. NO. 16855/2018-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT.
W.P.(C) No. 51/2019 (X) I.A. NO. 8597/2019- CLARIFICATION/DIRECTION. Diary No(s). 1380/2019 (XVII) I.A. NO. 14639/2019- CONDONATION OF DELAY IN FILING I.A. NO. 14640/2019- EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT. Diary No(s). 4454/2019 (XVII) I.A. NO. 30656/2019- CONDONATION OF DELAY IN FILING I.A. NO. 30657/2019- EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT. C.A. No. 3236/2019 (XVII) C.A. No. 3269/2019 (XVII) I.A. NO. 51514/2019-APPROPRIATE ORDERS/DIRECTIONS. C.A. No. 3935/2019 (XVII) (FOR ADMISSION and IA No.63737/2019-CLARIFICATION/DIRECTION) Diary No(s). 13860/2019 (XVII) I.A. NO. 68265/2019-APPROPRIATE ORDERS/DIRECTIONS. I.A. NO. 68264/2019-CONDONDATION OF DELAY IN FILING APPEAL. Diary No(s). 13969/2019 (XVII) (FOR ADMISSION and I.R. and IA No.71090/2019-CONDONATION OF DELAY IN FILING) Date : 09-05-2019 These matters were called on for hearing today. CORAM : HON'BLE DR. JUSTICE D.Y. CHANDRACHUD HON'BLE MR. JUSTICE M.R. SHAH For Amicus Curiae(s) Mr.Varun K.Chopra, Adv. Mr.Pawanshree Aggarwal, Adv.(AC) Mr.Abhipsa Anamik, Adv. Counsel for the Parties: Ms. Priyanjali Singh, AOR Petitioner-in-person Mr. Devendra Singh, AOR Mr. Shubhranshu Padhi, AOR Ms.Gursimran Dhillon, Adv. Mr.P.Kavin Prabhu, Adv. Mr. Rahul Narayan, AOR
Mr.Joshua Samuel, Adv. Mr.Rajat Agnihotri, Adv. Mr.Tayenjam Momo Singh, AOR Mr.Sahil Tagotra, Adv. Mr.Aishwarya Bhati, Sr.Adv. Mr.Puspraj Singh, Adv. Mr. Deepak Goel, AOR Mr. Pawanshree Agrawal, AOR Mr. U.R. Lalit, Sr. Adv. Mr. Pinaki Mishra, Sr. Adv. Mr. Saket Sikri, Adv. Mr. Mahesh Agarwal, Adv. Mr. Abhinav Agrawal, Adv. Mr. Abhimanyu Bhandari, Adv. Mr. Anuroop Chakravarti, Adv. Mr. Rajiv Kumar Virmani, Adv. Mr. E. C. Agrawala, AOR Mr. U.R. Lalit, Sr. Adv. Mr. Pinaki Mishra, Sr. Adv. Mr. Abhimanyu Bhandari, Adv. Mr. Saket Sikri, Adv. Ms. Neha Nagpal, Adv. Mr. Anuroop Chakravarti, Adv. Ms. Ranjeeta Rohatgi, AOR Ms. Divya Roy, AOR Mrs.Rachana Joshi Issar, AOR Ms.K.Vaijayanthi, Adv. Mr.M.L.Lahoty, Adv. Mr.Paban K.Sharma, Adv. Mr.Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Rahul Shyam Bhandari, AOR Mr.A.Siva, Adv. Mr. Dipesh Sinha, Adv. Ms.Bharya Vijay Tangri, Adv. Ms. Aakanksha , Adv. Mr. Sandeep Bajaj, Adv. Mr. N.Parashar, Adv. Mr. Awanish Kumar, AOR Mr. Vikas Mehta, AOR
Mr. Ajay Kumar Talesara, AOR Mr. A.P. Sinha, Adv. Mr. Saurav Kumar, Adv. Mr. R.R. Rajesh, Adv. Ms. Aswathi M.k., AOR Ms. Nidhi Mohan Parashar, AOR Mr. Pahlad Singh Sharma, AOR Mr. Kamlendra Mishra, AOR Mr. Tarun Satija, Adv. Mr. Prem Grover, Adv. Ms. Ashita Arora, Adv. Mr. Manoj V. George, Adv. Mr. Rajeev Kumar Dubey, Adv. Ms. Uttara Babbar, AOR Mr. Gaurav, AOR Dr. Harish Uppal, Adv. Mr. Tileshwar Prasad, Adv. Mr. Vikas Mehta, AOIR Mr. Kushal Sankar, Adv. Ms. Prerna Mehta, AOR Ms.Vanshaja Shukla, AOR Ms.Sapna Chauhan, Adv. Mr.Anand Grover, Sr.Adv. Mr.Somyak Gangwal, Adv. Mr.Manmeet Singh, Adv. Mr.Anukrit Gupta, Adv. Mr.Abhinandan Banerjee, Adv. Mr. E. C. Agrawala, AOR Respondent-in-person Mr. Ravindra Kumar, AOR Mr. P. S. Sudheer, AOR Mr. Kaushik Choudhury, AOR Mr. P. K. Jain, AOR Mr. Shamshravish Rein, Adv. Ms. Maheravish Rein, Adv. Mr. Aldanish Rein, AOR
Ms. Divya Jyoti Singh, Adv. Mr. Aniruddha P. Mayee, AOR Mr. Preshit Vilas Surshe, AOR Mr. Sumit R. Sharma, AOR Mr. Chandra Shekhar, Adv. Mr. Saurabh Upadhyay, Adv. Hardikaa, Adv. Mr. Sanjay Kumar Tyagi, AOR Mr. Rohit Sharma, Adv. Mr. Atul Agarwal, Adv. Mr. Anshul Chowdhary, Adv. Mr. Ronak Nayak, Adv. Mr. Kumar Dushyant Singh, AOR Mr.Shish Pal Laler, Adv. Mr.Sonit Sinhmar, Adv. Mr. Devesh Kumar Tripathi, AOR Mr. Arvind Gupta, AOR Mr. Rajesh Goyal, AOR Mr. Arjun Harkauli, AOR Ms.Arunima Bishnoi, Adv. Mr. Rakesh Mishra, AOR Mr. P. N. Puri, AOR Mr. Deepak Goel, AOR Ms. Divya Roy, AOR Mr. Anoop Kr. Srivastav, AOR Mr.Anurag Singh, Adv. Mr. Jeetender Gupta, AOR Mr. Abhay Kumar, AOR Mr. Venkateswara Rao Anumolu, AOR Mr. Anurag Jain, Adv. Mr. Sukant Vikram, AOR Mr. Nikunj Dayal, AOR
Mr. Kedar Nath Tripathy, AOR Mr. Vipin Kumar Jai, AOR Mr. Birendra Kumar Mishra, AOR Ms.Prachi Johri, Adv. Ms.Pallavi Srivastava, Adv. Mr. Deepak Anand, AOR Mr. Santosh Krishnan, AOR Ms. Kumud Lata Das, AOR Mr.Ravi Agrawal, Adv. Mr.Sougat Sinha, Adv. Mr. Amit Pawan, AOR Mr. Krishna Kumar Singh, AOR Mr.Kailash Pandey, Adv. Mr.Ranjeet Singh, Adv. Mr.S.M.Cugh, Adv. Shri. Gaichangpou Gangmei, AOR Mr. Pahlad Singh Sharma, AOR Mr. Anil Kumar Tandale, AOR Mr. Himanshu Shekhar, AOR Mr. B. V. Balaram Das, AOR Mr. Kaustubh Anshuraj, AOR Mr. Awanish Kumar, AOR Mr. Balaji Srinivasan, AOR Mr. Ashwarya Sinha, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Partha Sil, AOR Ms. Upasana Nath, AOR Ms. Rashmi Nandakumar, AOR Mr. Shantanu Krishna, AOR Mr. Aneesh Mittal, AOR Ms. Shreya Sharma, Adv.
Ms. Shreya Jad, Adv. Mr. M.R. Shamshad, Adv. Mr. B. Ragunath, Adv. Mr. Sriram P., Adv. Dr. Sumant Bharadwaj, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. Amol Chitravanshi, Adv. Ms. Rinchen Wangmo, Adv. Mr. Vedant Bharadwaj, Adv. Mr. Vaibhav Kumar, AOR Mr. Ayush Sharma, AOR M/S. Dua Associates, AOR Ms. Priya Hingorani, Sr. Adv. Mr. Aman Hingorani, Adv. Mr. Nitesh Dahiya, Adv. M/S. Hingorani & Associates, AOR Ms. Jyoti Mendiratta, AOR Ms. Garima Prashad, AOR Mr. Gopal Jha, AOR Mr. N.K. Sharma, Adv. Mr. Rajeev Singh, AOR Mr. D. Abhinav Rao, AOR Mr. Rajesh Kumar, AOR Mr. Rahul Kaushik, AOR Mr. Jinendra Jain, AOR Mr. Umang Shankar, AOR Ms. Liz Mathew, AOR Mr. Yadav Narender Singh, AOR Kmnp Law Aor, AOR Ms. Shobha Gupta, AOR
Mr. Amit Sharma, AOR Ms. Aswathi M.k., AOR Mr. S. Rajappa, AOR Ms. Rakhi Ray, AOR Mrs. Kirti Renu Mishra, AOR Ms. Sujata Kurdukar, AOR Mr. Praveen Agrawal, AOR Mr. T. N. Singh, AOR Mr. Nikhil Swami, AOR Mr. Gyan Prakash Srivastava, AOR Mr. Abhinav Shrivastava, AOR Mr. Shantanu Sagar, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. K. K. Mohan, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. R. C. Kaushik, AOR Mr. Gaurav Goel, AOR Mr. Roopansh Purohit, AOR Mr. Sureshan P., AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Akshat Shrivastava, AOR Mr. Pukhrambam Ramesh Kumar, AOR Mr. Kaushik Poddar, AOR Applicant-in-person, AOR Mr. Avinash Sharma, AOR Mr. Madhav D., Adv. Mr. Divyesh Pratap Singh, AOR
Mr. Vineet Bhagat, AOR Mr. Sonal Jain, AOR Mr. Vikas Mehta, AOR Mr. Omprakash Ajitsingh Parihar, AOR Mr. Ravindra Bana, AOR Mr.U.A.Rana, Adv. Mr.Himanshu Mehta, Adv. For M/S. Gagrat And Co, AOR Mr. Jay Kishor Singh, AOR Mr. T. Mahipal, AOR Ms.Shilpa Chohan, Adv. Mr. Jitender Chaudhary, Adv. Mr. Rajesh Singh, AOR Ms. Nidhi Mohan Parashar, AOR Mr. R.N. Venjrani, Sr. Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S.K. Rajora, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Prithvi Pal, AOR Ms. Manjula Gupta, AOR Mr. M. P. Devanath, AOR Mr. Ruchit Dugal, Adv. Mr. Abhishek Chaudhary, Adv. Mr. Amit Singh, Adv. Ms. Sujata Upadhayay, Adv. Mr. Vikash Chaudhary, Adv. Mr. Sarwan Dubey, Adv. Mr. Devendra Singh, Adv. Mr. Ghanshyam, Adv. Mr.Atmaram N.S.Nadkarni, ASG Mr.Rupesh Kumar, Adv. Ms.Praveena Gautam, Adv. Mr. Anish Kumar Gupta, Adv. Ms. Suhasini Sen, Adv. Mr. T.A. Khan, Adv.
Mr. B.V. Balram Das, Adv. Mr. Chandra Shekhar Suman, Adv. Mrs. Anil Katiyar, AOR Mr. M. Yogesh Kanna, AOR Ms. Jaikriti S. Jadeja, AOR Ms. Filza Moonis, AOR Mr. Sanjay Jain, AOR Mr. Praveen Kumar Aggarwal, Adv. Mr.Dhruv Agrawal, Sr.Adv. Mr. Nishit Agrawal, AOR Mr. Aakarsh Kamra, AOR Mr. Akarsh Garg, Adv. Ms. Sishmita Kumari, Adv. Mr. Kaushi Choudhuri, Adv. Mr. S. Udaya Kumar Sagar, AOR Mr. Mrityunjai Singh, Adv. Mr. Somanatha Padhan, AOR Mr. Syed Jafar Alam, AOR Mr. Gagan Gupta, AOR Mr. Shashibhushan P. Adgaonkar, AOR Ms. Charu Mathur, AOR Mr. S. K. Verma, AOR Ms. Hima Lawrence, AOR Ms. Bharti Tyagi, AOR Mr. Jatin Zaveri, AOR Mr. Bijoy Kumar Jain, AOR Mr.Ashwani Garg, Adv. Mr. Vijay Kumar, AOR Mr. Sachin Jain, Adv. Ms. Isha Aggarwal, Adv. Mr. Ashutosh Mohan, Adv. Mr. Rajiv Ranjan Dwivedi, AOR Mr. Siddhartha Jha, AOR
Mr. Mayank Goel, AOR Mr. M. R. Shamshad, AOR Mr. Tarun Gupta, AOR Mr. Abhinav Mukerji, AOR Mr. Chandan Kumar, AOR Ms. Preeti Singh, AOR Mr.Harin P.Rawal, Sr.Adv. Mr.Prashant Kumar, Adv. Mr.Joseph Pookkatt, Adv. Mr.Dhawesh Pahuja, Adv. Ms. Charu Ambwani, AOR M/S. Av Global Chambers, AOR Ms. Madhurima Tatia, AOR Mr. Vivek Gupta, AOR Mr. Rajat Sehgal, AOR Ms. Rashi Bansal, AOR Mr. Chandra Bhushan Prasad, AOR Mr. Udayaditya Banerjee, AOR Mrs. Gargi Khanna, AOR Mr. Somesh Chandra Jha, AOR Mr. Roshan Santhalia, AOR Mr. Aditya P. Arora, Adv. Mr. Anirudh M., Adv. Mr. Anirudh Sharma, AOR Mr. S. R. Setia, AOR Mrs. B. Sunita Rao, AOR Mr.Soumitra G.Chaudhuri, Adv. Mr. Soumya Dutta, AOR Ms.Mansi, Adv. Ms. Pritha Srikumar, AOR
Mr.Keshav Mohan, Adv. Mr.Rishi K.Awasthi, Adv. Mr.Prashant Kumar, Adv. Ms.Ritu Manchanda, Adv. Mr. Santosh Kumar - I, AOR Mr. Siddharth, AOR Mr. Aditya Singh, AOR Mr. Siddharth Batra, AOR Mr.Ravinder Kumar, Adv. Ms.Garima Sehgal, Adv. Mr. Amit Kumar, AOR Dr. Vinod Kumar Tewari, AOR Mr. Vivek Narayan Sharma, AOR Mr. Vivek Kumar, In-person. Mr. Pawanshree Agrawal, AOR Mr. Chandrashekhar A. C., AOR Mr. Awanish Kumar, Adv. Mr. Vibhu Mahajan, Adv. Ms. Upasana Nath, Adv. Ms.Tara V.Ganju, Adv. Mr.Brijendra Singh, Adv. Mr.R.N.Parek, Adv. Mr.Anoop Kr.Srivastav, Adv. Mr.Anant Bhushan, Adv. Lt.Col.Ajay Singh, Intervenor-in-person Mr.R.Vasanth, Adv. Mr.Sukrit Seth, Adv. Mr.R.Chandrachud, Adv. Mr.Akash Garg, Adv. Ms.Sishmita Kumari, Adv. Mr.Kaushik Choudhuri, Adv.
UPON hearing the counsel the Court made the following O R D E R
During the course of hearing, Mr. Paranjape and Mr. Nitin Talwar have appeared on behalf of the forensic auditors, M/s. Grant Thornton. They have furnished to the Court a status update of the forensic audit of Unitech Limited which is being carried out by them. The status report contains the preliminary observations of the Auditors particularly on the following aspects:
(i) The extent of cooperation extended to them by the management and officials of Unitech Limited;
(ii) Review of electronic information furnished by the present and former officials including the Chief Financial Officer;
(iii) Availability of bank account statements; and
(iv) Availability of financial and operational records. Besides this, the status report has indicated preliminary observations on the analysis of the money trail.
The status report makes it evident that the forensic auditors have not been provided with complete recourse to the electronic records including those which were in the possession and custody of the Chief Financial Officer(s). In the absence of a complete availability of the electronic
records to the forensic auditors, their task has been severely undermined and obstructed. As a consequence, effective implementation of the order which had been passed by this Court for undertaking a forensic audit has been thwarted. We appreciate the difficulties which are being faced by the forensic auditors and the earnest efforts which have been made by them to provide as complete a picture as possible on the basis of the available records. Mr. Nitin Talwar, representing M/s. Grant Thornton has apprised the Court that since January 2019, he, together with his team of personnel, has been stationed only for completing the assignment which has been entrusted by the Court.
In the course of the earlier proceedings, this Court had made available certain facilities to Shri Sanjay Chandra and Ajay Chandra, Directors of M/s. Unitech Limited, who are presently lodged in Tihar Jail. The facilities which have been granted to the aforesaid two Directors shall stand revoked forthwith. They shall not be entitled to any additional facilities apart from those which are available in the normal course in terms of the Jail Manual. This direction shall take effect immediately. A copy of the present order shall be forwarded by the Registrar(Judicial) to the Jail Superintendent of Tihar Central Jail.
In the present state of affairs, the Court may be left
with no alternative but to now entrust the investigation of the case to the Central Bureau of Investigation.
In addition, it has become necessary to request the learned Attorney General for India to render his assistance to the Court with a view to explore whether the entire process of completing the unfinished construction projects as well as the management of the company can be suitably taken over and entrusted to an agency to be nominated by the union Government so as to fulfill the obligations due to the home buyers. The home buyers who have invested their life saving have been left in the lurch. We would request the learned Attorney General for India to assist the Court on this aspect of the matter.
We also direct, in the meantime, that sixty seven banks to whom a request has been made by the forensic auditors for providing bank statements shall do so within a period of two weeks from the date of receipt of this order.
We grant one final indulgence, in the meantime, to the Directors and the present Chief Financial Officer of Unitech Ltd. to comply with all the requisitions which may be submitted by the forensic auditors. The forensic auditors are requested to communicate their requisitions not later than by 06.00 p.m. tomorrow. These requisitions shall be complied with within a period of two weeks from today.
We would appreciate if the learned Attorney General for India can convene a meeting at an appropriate senior level of the union Government to apprise the Court of the course of action which the Government would seek to pursue, to tide over the difficult situation in which the home buyers have been placed and to protect the interests of all stakeholders.
A copy of this order may be communicated to the learned Attorney General for India by learned Amicus Curiae.
List the matters on 05 July 2019 at 02.00 p.m.
This order shall not, in any manner, affect the existing assignment which has been entrusted to M/s. Grant Thornton who shall continue with the work.
Learned Amicus Curiae is directed to disburse payment against the invoice submitted by Grant Thornton on 11 April 2019 a copy of which is annexed with the Status report submitted by the Amicus Curiae on 09 May 2019. The amount may be released by the Registry from out of the interest which has accrued.
The learned Amicus Curiae has drawn the attention of the Court to the E-Auction notice issued on behalf of the Municipal Corporation, Gurgaon under Section 130 of the Haryana Municipal Corporation Act, 1994. The properties at
serial nos. 31,32, and 36 listed out in the auction notice belong to Unitech Ltd. or its subsidiaries. The auction of the above three properties is stayed till the next date of the listing of the matters.
Issue notice to the Municipal Corporation, Gurgaon, returnable on 05 July 2019.
Learned Amicus Curiae is granted permission to open the Web Portal for two weeks so as to give an opportunity to home buyers who have been left out and who have decrees or adjudicatory orders in their favour. A separate section shall be opened on the Web Portal in order to enable the ex-employees to lodge claims.
An amount of Rs. 5,00,000/- (Rupees Five Lakhs only) shall be disbursed to the Amicus Curiae on account of the expenses incurred for the purposes of the Web Portal and other allied expenses.
On the request of the learned counsel appearing on behalf of the EPFO, we clarify that the direction which has been issued by this Court imposing a restraint on coercive steps shall not come in the way of the appropriate court or, as the case may be, authority imposing such conditions, if any, contemplated under the law while seeking recourse to remedies.
Crl.M.P. No. 72607/2019
Taken on Board.
No change of circumstances made out.
We see no reason to entertain this Criminal Miscellaneous Petition. The Criminal Miscellaneous Petition is dismissed.
(ASHWANI KUMAR) (SAROJ KUMARI GAUR)
COURT MASTER (SH) BRANCH OFFICER