Virtual Court 3

SUPREME COURT OF INDIA RECORD OF PROCEEDINGS

<pre>Writ Petition(s)(Civil) No(s). 940/2017</pre>

BIKRAM CHATTERJI & ORS.

Petitioner(s)

<pre>Respondent(s)</pre>

VERSUS

UNION OF INDIA & ORS.

	(WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT,
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IA 135815/2017,140269/2017,6608/2018,6855/2018,50374/2018, 51806/2018,55922/2018,95273/2018,96889/2018,125860/2018, 128852/2018,130673/2018,135446/2018,137605/2018,137609/2018, 138856/2018,138861/2018,140746/2018,143227/2018,146057/2018, 152091/2018,154433/2018,154749/2018,156503/2018,156505/2018, 156964/2018,161945/2018,163248/2018,163675/2018,165056/2018, 168186/2018,169415/2018,169613/2018,172228/2018,173033/2018, 174865/2018,179645/2018,181362/2018,181365/2018,181491/2018, 181715/2018,185510/2018,185514/2018,185798/2018,374/2019, 6281/2019,6282/2019,6285/2019,6286/2019,7040/2019,7529/2019, 8259/2019,8260/2019,9802/2019,13175/2019,13528/2019,13529/2019, 14369/2019,16636/2019,18593/2019,18595/2019,21443/2019,28758/2019, 32985/2019,38092/2019,38101/2019,45717/2019,45892/2019,48133/2019, 48140/2019,50494/2019,50673/2019,52105/2019,54332/2019,54336/2019, 55240/2019,55290/2019,55921/2019,55926/2019,55930/2019,56892/2019, 57258/2019,57916/2019,58590/2019,58642/2019,58648/2019,58660/2019, 58661/2019,60421/2019,61391/2019,63137/2019,66978/2019,66979/2019, 68249/2019,68982/2019,69987/2019,70159/2019,70637/2019,71032/2019, 71035/2019,71647/2019,71649/2019,71855/2019,71865/2019,73680/2019, 73996/2019,74001/2019,74906/2019,76585/2019,76633/2019,77217/2019, 77230/2019,88894/2019,88895/2019,95349/2019,98419/2019,108144/2019, 111762/2019,111769/2019,112184/2019,114490/2019,114496/2019, 116634/2019,116644/2019,116711/2019,116755/2019,116985/2019, 118710/2019,121625/2019,122366/2019,124657/2019,125844/2019, 125846/2019,126062/2019,127385/2019,127468/2019,127787/2019, 127793/2019,128346/2019,128348/2019,131433/2019,131434/2019, 131601/2019,133574/2019,134222/2019,134223/2019,135352/2019, 135354/2019,136967/2019,137695/2019,137696/2019,137700/2019, 138008/2019,138009/2019,140450/2019,140455/2019,140830/2019, 141201/2019,141728/2019,141736/2019,142631/2019,146529/2019, 151017/2019,152862/2019,152863/2019,153341/2019,153528/2019, 155954/2019,155967/2019,158676/2019,158682/2019,161713/2019, 165888/2019,165891/2019,166626/2019,166629/2019,166632/2019, 172357/2019,172502/2019,179264/2019,179265/2019,180011/2019, 181509/2019,182077/2019,182079/2019,182673/2019,183079/2019, 183474/2019,183658/2019,183660/2019,183661/2019,183939/2019, 186953/2019,189314/2019,196084/2019,196088/2019,1023/2020, 1891/2020,3573/2020,4046/2020,4071/2020,6092/2020,6260/2020, 12891/2020,14452/2020,15119/2020,15764/2020,20142/2020,28880/2020, 28883/2020,29767/2020,35263/2020,35266/2020,49138/2020,49139/2020, 49140/2020,49239/2020,49478/2020,49702/2020,49720/2020,50211/2020, 50370/2020,50844/2020,50855/2020,51144/2020,52662/2020,52665/2020, 52738/2020,52833/2020,52920/2020,53321/2020,53322/2020,53343/2020, 53774/2020,54077/2020,54083/2020,59400/2020,59404/2020,59408/2020, 59410/2020,59415/2020,59419/2020,59420/2020,59422/2020) )

WITH

W.P.(C) No. 947/2017 (X)

(FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100453/2017 FOR CLARIFICATION/DIRECTION ON IA 6312/2018 IA No. 100453/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6312/2018 - CLARIFICATION/DIRECTION)

W.P.(C) No. 971/2017 (X)

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W.P.(C) No. 942/2017 (PIL-W)

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W.P.(C) No. 246/2018 (X)

(WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, FOR impleading party ON IA 64608/2018 FOR INTERVENTION/IMPLEADMENT ON IA 64608/2018 FOR impleading party ON IA 128936/2018 FOR INTERVENTION/IMPLEADMENT ON IA 128936/2018 FOR impleading party ON IA 52940/2019 FOR INTERVENTION/IMPLEADMENT ON IA 52940/2019 IA No. 52940/2019 - INTERVENTION/IMPLEADMENT IA No. 128936/2018 - INTERVENTION/IMPLEADMENT IA No. 64608/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 267/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, FOR impleading party ON IA 88092/2018 FOR INTERVENTION/IMPLEADMENT ON IA 88092/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 88108/2018 FOR PERMISSION TO APPEAR AND ARGUE IN PERSON ON IA 91055/2018 FOR impleading party ON IA 112924/2018 FOR INTERVENTION/IMPLEADMENT ON IA 112924/2018 FOR impleading party ON IA 8035/2019 FOR INTERVENTION/IMPLEADMENT ON IA 8035/2019 FOR impleading party ON IA 117759/2019 FOR INTERVENTION/IMPLEADMENT ON IA 117759/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 117762/2019 IA No. 117762/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 88108/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 117759/2019 - INTERVENTION/IMPLEADMENT IA No. 8035/2019 - INTERVENTION/IMPLEADMENT IA No. 112924/2018 - INTERVENTION/IMPLEADMENT IA No. 88092/2018 - INTERVENTION/IMPLEADMENT IA No. 91055/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) W.P.(C) No. 288/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, FOR impleading party ON IA 72685/2018 FOR INTERVENTION/IMPLEADMENT ON IA 72685/2018 FOR CLARIFICATION/DIRECTION ON IA 72686/2018 FOR impleading party ON IA 73759/2018 FOR INTERVENTION/IMPLEADMENT ON IA 73759/2018 FOR INTERVENTION APPLICATION ON IA 119574/2018 FOR impleading party ON IA 5585/2019 FOR INTERVENTION/IMPLEADMENT ON IA 5585/2019 FOR CLARIFICATION/DIRECTION ON IA 5615/2019 FOR impleading party ON IA 13161/2019 FOR INTERVENTION/IMPLEADMENT ON IA 13161/2019 FOR CLARIFICATION/DIRECTION ON IA 13163/2019 FOR impleading party ON IA 22094/2019 FOR INTERVENTION/IMPLEADMENT ON IA 22094/2019 FOR impleading party ON IA 39338/2019 FOR INTERVENTION/IMPLEADMENT ON IA 39338/2019 FOR INTERVENTION APPLICATION ON IA 69145/2019 FOR CLARIFICATION/DIRECTION ON IA 69146/2019 FOR CLARIFICATION/DIRECTION ON IA 152298/2019

IA No. 13163/2019 - CLARIFICATION/DIRECTION IA No. 5615/2019 - CLARIFICATION/DIRECTION IA No. 152298/2019 - CLARIFICATION/DIRECTION IA No. 69146/2019 - CLARIFICATION/DIRECTION IA No. 72686/2018 - CLARIFICATION/DIRECTION IA No. 119574/2018 - INTERVENTION APPLICATION IA No. 69145/2019 - INTERVENTION APPLICATION IA No. 13161/2019 - INTERVENTION/IMPLEADMENT IA No. 5585/2019 - INTERVENTION/IMPLEADMENT IA No. 73759/2018 - INTERVENTION/IMPLEADMENT IA No. 39338/2019 - INTERVENTION/IMPLEADMENT IA No. 72685/2018 - INTERVENTION/IMPLEADMENT IA No. 22094/2019 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 460/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, FOR INTERVENTION APPLICATION ON IA 73572/2019 FOR INTERVENTION APPLICATION ON IA 73588/2019 FOR INTERVENTION APPLICATION ON IA 73659/2019 IA No. 73659/2019 - INTERVENTION APPLICATION IA No. 73588/2019 - INTERVENTION APPLICATION IA No. 73572/2019 - INTERVENTION APPLICATION) W.P.(C) No. 353/2018 (X) (FOR STAY APPLICATION ON IA 57585/2018 IA No. 57585/2018 - STAY APPLICATION) W.P.(C) No. 378/2018 (X) (IA No. 108147/2019 - CLARIFICATION/DIRECTION) W.P.(C) No. 742/2018 (X) (IA No. 70367/2019 - CLARIFICATION/DIRECTION) W.P.(C) No. 829/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, FOR GRANT OF INTERIM RELIEF ON IA 95096/2018 FOR impleading party ON IA 96559/2018 FOR INTERVENTION/IMPLEADMENT ON IA 96559/2018 FOR impleading party ON IA 105207/2018 FOR INTERVENTION/IMPLEADMENT ON IA 105207/2018 FOR impleading party ON IA 133899/2018 FOR INTERVENTION/IMPLEADMENT ON IA 133899/2018 FOR impleading party ON IA 133904/2018 FOR INTERVENTION/IMPLEADMENT ON IA 133904/2018 FOR impleading party ON IA 150545/2018 FOR INTERVENTION/IMPLEADMENT ON IA 150545/2018 FOR impleading party ON IA 10107/2019 FOR INTERVENTION/IMPLEADMENT ON IA 10107/2019 FOR impleading party ON IA 28747/2019 FOR INTERVENTION/IMPLEADMENT ON IA 28747/2019 FOR impleading party ON IA 86981/2019 FOR INTERVENTION/IMPLEADMENT ON IA 86981/2019

FOR impleading party ON IA 86986/2019 FOR INTERVENTION/IMPLEADMENT ON IA 86986/2019 IA No. 95096/2018 - GRANT OF INTERIM RELIEF IA No. 28747/2019 - INTERVENTION/IMPLEADMENT IA No. 10107/2019 - INTERVENTION/IMPLEADMENT IA No. 150545/2018 - INTERVENTION/IMPLEADMENT IA No. 133904/2018 - INTERVENTION/IMPLEADMENT IA No. 133899/2018 - INTERVENTION/IMPLEADMENT IA No. 105207/2018 - INTERVENTION/IMPLEADMENT IA No. 96559/2018 - INTERVENTION/IMPLEADMENT IA No. 86986/2019 - INTERVENTION/IMPLEADMENT IA No. 86981/2019 - INTERVENTION/IMPLEADMENT) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, FOR EXEMPTION FROM FILING O.T. ON IA 168712/2018 FOR impleading party ON IA 19534/2020 FOR INTERVENTION/IMPLEADMENT ON IA 19534/2020 IA No. 168712/2018 - EXEMPTION FROM FILING O.T. IA No. 19534/2020 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 502/2019 (X) (FOR STAY APPLICATION ON IA 63194/2019 IA No. 63194/2019 - STAY APPLICATION) Diary No(s). 36392/2019 (X) ( FOR INITIATING CONTEMPT PROCEEDINGS ON IA 155351/2019 IA No. 155351/2019 - INITIATING CONTEMPT PROCEEDINGS) Date : 10-07-2020 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Counsel for parties Mr. R. Venkataramani, Senior Advocate (Court Receiver) Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Tushar Mehta, Solicitor General Mr. Raghvendra Pratap Singh, Adv. Mr. Ravindra Kumar, Adv.

Mr. Vikramjit Banerjee, ASG Mr. Vibhu Shankar Mishra, Adv Mr. Mukul Singh, Adv.

Mr. B V Balaram Das, AOR Mr. Sanjay Jain,ASG Mr. Vikraramjit Banerjee,ASG Ms. V. Mohana,Sr.Adv. Ms. Anil Katiyar,Adv. Mr. Raj Bahadur,Adv. Mr. Prashant Singh,Adv. Mr. Vikramjit Banerjee, Ld ASG Ms. V Mohna, Sr. ,Adv Mr. Prashant Singh A,Adv Mr. Mukul Singh,Adv Mrs. Anil Katiyar, Adv. Mr. Harish Salve, Senior Advocate Mr. Pradhuman Gohil, Advocate Ms. Taruna Singh Gohil, AoR Ms. Pratibha Jain, Advocate Mr. Arjun Gupta, Advocate Ms. Ranu Purohit, Advocate Ms.Payal Chatterji, Advocate Ms. Riya Chopra, Advocate Mr Parag Tripathi, Sr Adv Mr Joy Basu, Sr Adv Mr Kanak Bose, Adv Mr Varun Sarin, Adv Mr Lalitaksh Joshi, Adv Mr. Ashok Mathur, Adv. Mr. Mukul Rohtagi, Sr. Adv. Mr. Ravindra Kumar, Adv. Mr. Dhruv Mehta, Sr. Advocate Mr. Jasmeet Singh, AOR Mr. Ketan Gaur, Advocate Mr. Ayush Mitruka, Advocate Mr. Ashish Bhan, Advocate Mr. Saif Ali, Advocate Mr. Pushpendra S. Bhadoriya, Advocate Ms. Rusheet Saluja, Advocate Mr. Mahesh Jethmalani,Sr.Adv Mr. Karan Kalia, Adv Ms. Anubha Agrawal, Adv Ms. Siya Chaudhay, Adv Mr. Gopal Shankarnarayanan, Sr. Adv.

Mr. Raj Kamal, Aor Mr. Dk Sharma, Adv. Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Ramji Srinivasan Sr. Advocate Ms. Shweta Kapoor Advocate Ms. Anindita Roy Chowdhury Advocate Sayobani Basu, Advocate Ms. Urvashi Misra, Advocate Mr. Anis Ahmed Khan AOR Mr. Dhruv Mehta, Sr. Adv. Mr. Gaurav Goel, AOR Ms. Varsha Madhukar, Adv. Mr. Rajesh Kumar, Adv. Mr. Sanjay Hegde,Sr.Adv. (Appearance slip not given) Mr. V.K. Shukla,Sr.Adv. (Appearance slip not given) Mr. Siddhartha Dave, Sr. Advocate Mr. Gudipati G. Kashyap Ms. Apoorva Pandey Ms. T. Archana (A.O.R.) Mr. Raghvendra Singh, Sr. Adv. (Advocate General) Ms. Garima Prashad, AOR Ms. Deepali Dwivedi, Adv. Mr. Fuzail Ahmad Ayyubi, Adv. Mr. Gautam Das..AOR Mr. C.M. Gopal,Adv. Mr. Sunil ku. Sethi,Adv. Lalit Rana,Adv. Mr. Santosh Bebarta,Adv. Mr. Talha A Rahman, AOR Mr Pawan Bhushan, Adv. Mohz. Shah Khan, Adv.

Ms. Shweta Kapoor Adv, Mr. Anis Ahmed Khan AOR Mr. P.B.A. Srinivasan, Advocate Mr. Aman Gupta A.O.R. Mr. Avinash Mohapatra, Advocate Mr. Parth D. Tandon, Advocate Mr. Neelam Phukan, Advocate Mr. Rahul Malhotra, Adv. Mr. Varun Garg, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., Adv. Mr. Shubham Bhalla, AOR Mr. Deepak Samota, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Avneesh Arputham, Adv. Ms. Anuradha Arputham,Adv. Mr. Manish Kumar Saran,Adv. Mr. Pradeep Misra Adv. Mr. Daleep Dhyani Adv. Mr. Suraj Singh Adv. Ms. Kirti R. Mishra, AOR Ms. Apurva Upmanyu, Adv. Mr. Rajinder Wali, Adv. Mr. B.K. Satija, Adv. Mr. Vivek Narayan Sharma,Adv. Mr. Sanjoy Kumar Ghosh, Advocate Ms. Rupali Samanta Ghosh, AOR Mfr. Keshav Mohan, Adv Mr. R.K Awasthi, Adv Mr. Prashant Kumar, Advocate Mr. Santosh Kumar – I, Adv. Dr. Amardeep Gaur Advocate For M/s. V.Maheshwari & Co . Ms. Prerna Mehta, Adv. Mr. Rohit Singh, ADv. Mr. Tileshwar Prasad, Adv.

Mr. Naresh Aditya Mahdav, Adv. Mr. Niraj Gupta, Advocate on Record Md. Fuzail Khan, Advocate Mr. Siddharth Krishna Dwivedi, Adv. Ms. Nidhi Singh, Adv. Ms. Taru Singh, Adv. Mr. Aakarshan Aditya, Adv. Mr. Janender Kumar Chumbak, Advocate Ms. Amita Singh Kalkal, AOR Mr. D. P. Singh, Adv. Mr. Anurag Gupta, Adv. Mr. Archit Singh, Adv. Ms. Sonam Gupta, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Shyam Singh Yadav, Adv. Mr. Imran Ali, Adv. Mr. Balwinder Singh Suri , Adv. Mr. Parveen Kumar, Adv. Ms . Garima Sharma, Adv. Ms. Srishti Gupta, Adv. For Kings & Alliance, AOR Mr. Vikram Hegde, Advocate Ms. Anurag Rana, Advocate Ms. Hima Lawrence, AOR Mr. Ambhoj Kumar Sinha, Adv. Mr. Arpit Rai, Adv Mr. Aviral Kashyap, AOR Mr. Bishwajit Dubey, Adv Ms. Srideepa Bhattacharyya, Adv Mr. Sumit Attri AOR For Cyril Amarchand Mangaldas, AOR Mr. Sukant Vikram, AOR Mr.Kumar Shashwat, Adv. Shri Satish Pandey AOR

Ms. Geeta Verma Adv

Mrs. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Advocate Ms. Sangya Negi, Advocate

Mr O. P. GAGGAR, AOR Mr. Aditya Gaggar, Advocate

Mr. Rohit Sharma, Adv. Mr. Rounak Nayak, Adv. Mr. Atul Agarwal, Adv. Mr. Kumar Dushyant Singh, Adv.

Mr. Alok Kumar,Adv.

Mr. Balaji Srinivasan,Adv.

Ms. Garima Jain,Adv.

Ms. Sowmya Yadava,Adv.

Mr. Prakash Kumar Singh, AoR Dr Brij Bhushan K . Jauhari Ms. Purnima Jauhari, Adv, Mr. Harsh Mahan , Adv. Mr. O.P. Singh, Adv.

Ms. Anisha Upadhyay(AOR) Mr. Nishant Kumar

Mr. Abhinav Shrivastava, AOR Mr. Karan Chadha, Adv

Mr. Divyakant Lahoti, AoR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv.

Mr. Rahul Maheshwari, Adv.

Mr. Bhanu Pant, Adv.

Ms. Sakshi Banga, Advocate Mr. Anas Tanwir, AoR

Ms. Garima Prashad, Aor Mr. Abhitosh Pratap Singh, Adv.

Mr. Rohit Kumar Singh, Adv. Mr. Shubham V. Gawande, Adv.

Mr. Vikramjit Banarjee, ASG

Mr. Mukul Singh Adv Mr. Vikrant Yadav Adv Mr. Vibhu Shanker Mishra Adv Mr. R.R. Rajesh Adv Mr. Raj Bahadur Yadav, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Mr. Harish Salve, Senior Advocate Ms. Pallavi Shroff, Advocate Mr. Manu Nair, Advocate Mr. Neelabh Sheeresh, Advocate Mr Shardul Shroff, Advocate on Record Ms. Indra Sawhney, Adv. Mr. Ranjan Kumar Pandey, Advocate On Record Mr. Anuj Tiwari, Advocate Mr. Shikhar Shrivastava, Advocate Mr. Manoj Singh, Adv. Mr. Rajesh Kumar, Adv. Mr. Gaurav Goel, AOR Mr. Atul Sharma, Adv. Mr. Kamal Gupta, Adv. Mr.Abhishek Agarwal AOR Mr. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, Adv. Mr. Sahil Sethi, Adv. Mr. Shivam Sharma, Adv. Ms. Astha Sharma, AoR Mr. A.C.Mishra (Adv) Miss Nipun Sharma (Adv) for ACM Legal (AOR) Mr. Rajesh K. Gupta, Adv. Ms Jasmine Damkewala, AOR

Mr. Shivam Sharma, Advocate Mr. Vinod Kumar, Advocate Mr. Braj Kishore Mishra, AOR

Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv.

• Mr. Chandan Kumar, AOR
• Mr. Rituraj Choudhary, Adv.

Mr. Abdul Azeem Kalebudde, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. A. P. Mohanty, AOR Mr. Shadan Farasat, AOR Mr. G. Balaji, AOR Mr. Gopal Jha, AOR Ms. E. R. Sumathy, AOR Mr. Aniruddha P. Mayee, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Ashok Kumar Singh, AOR Mr. Binay Kumar Das, AOR Ms. Jasmine Damkewala, AOR Mr. Prithvi Pal, AOR By Courts Motion, AOR Mr. Prakash Ranjan Nayak, AOR Mr. Shovan Mishra, AOR Mr. Vivek Narayan Sharma, AOR Mr. Naresh Kumar, AOR Mr. Shishir Pinaki, AOR Ms. Sayaree Basu Mallik, AOR Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Amit Pawan, AOR Mr. Kailash Prashad Pandey, AOR Mr. Himanshu Shekhar, AOR Mr. Manish Kumar Saran, AOR Mr. Gaurav Goel, AOR Mr. Mohammed Sadique T.a., AOR For M/S. Cyril Amarchand Mangaldas Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Gaurav Goel, AOR

Mr. Ramesh Babu M. R., AOR Mr. Ravindra Kumar, AOR Ms. Garima Prashad, AOR Mr. Balaji Srinivasan, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Shree Pal Singh, AOR Mr. G. N. Reddy, AOR Mr. Somiran Sharma, AOR Mr. Kaushik Choudhury, AOR Mr. Aakarshan Aditya, AOR Mr. Mushtaq Ahmad, AOR Mr. Rohit Kumar Singh, AOR Mr. Anis Ahmed Khan, AOR Mr. E. C. Vidya Sagar, AOR Mr. Malak Manish Bhatt, AOR Mr. Dhananjay Garg, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Nitish Massey, AOR Mr. Rabin Majumder, AOR Ms. Chandan Ramamurthi, AOR Mr. Raj Kamal, AOR Mr. Pawanshree Agrawal, AOR Ms. Manju Jetley, AOR Mr. Rakesh Kumar-i, AOR Mr. Chandra Prakash, AOR Mr. Balraj Dewan, AOR Ms. Vandana Sehgal, AOR Mr. Sureshan P., AOR Ms. Misha Rohatgi, AOR Mr. Ashok Mathur, AOR Mr. Kedar Nath Tripathy, AOR Ms. Anisha Upadhyay, AOR Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR M/S. V. Maheshwari & Co., AOR Mr. Prem Prakash, AOR Mr. Prakash Ranjan Nayak, AOR Mr. Raj Singh Rana, AOR Mr. Prakash Kumar Singh, AOR Mr. Mohit D. Ram, AOR Mr. T. Mahipal, AOR Mr. Anas Tanwir, AOR Mr. K. Paari Vendhan, AOR Mr. Avneesh Arputham, AOR Mr. Tejaswi Kumar Pradhan, AOR Ms. Jasmine Damkewala, AOR Mr. Vipin Kumar Jai, AOR Mr. Ejaz Maqbool, AOR Applicant-in-person

Ms. Praveena Gautam, AOR Mr. Ashwarya Sinha, AOR

Mr. Abhishek Agarwal, AOR Dr. Nafis A. Siddiqui, AOR Mr. Sanand Ramakrishnan, AOR Ms. Sujata Kurdukar, AOR Ms. Indra Sawhney, AOR Mr. Purvish Jitendra Malkan, AOR Mr. Raj Bahadur Yadav, AOR Mr. Sumit Sinha, AOR Mrs. Mona K. Rajvanshi, AOR Ms. Pallavi Pratap, AOR Mr. Sudhir Naagar, AOR Mr. Satish Pandey, AOR Mr. D. S. Chauhan, AOR Mrs. Rupali Samanta Ghosh, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Varinder Kumar Sharma, AOR Ms. Veera Kaul Singh, AOR Mr. Arvind Gupta, AOR Mr. Rajesh Mahale, AOR Mr. Anil Kumar Mishra-i, AOR Mr. M. M. Kashyap, AOR Mrs. Taruna Singh Gohil, AOR Mr. Kumar Mihir, AOR Mr. Somanatha Padhan, AOR Mr. S. S. Shroff, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Ashok Kumar Singh, AOR Mr. Sanjay Kapur, AOR Mr. Ajit Sharma, AOR Mr. Kabir Dixit, AOR Mr. Divyakant Lahoti, AOR Mr. Abhimanue Shrestha, AOR M/S. Kings And Alliance Llp , AOR Mr. Udita Singh, AOR Mr. Kaushal Yadav, AOR Shri. Gaichangpou Gangmei, AOR Ms. Charu Ambwani, AOR Ms. Charu Mathur, AOR Mr. Aneesh Mittal, AOR Mr. Santosh Kumar - I, AOR Mr. Abhinav Shrivastava, AOR Mrs. Anil Katiyar, AOR Mr. Rishi Matoliya, AOR Mr. Sanchit Garga, AOR Mr. O. P. Gaggar, AOR Mr. Atishi Dipankar, AOR Mr. Binay Kumar Das, AOR Ms. Amita Singh Kalkal, AOR Mr. Mishra Saurabh, AOR Mr. Braj Kishore Mishra, AOR Mr. Sanjai Kumar Pathak, AOR

Mr. Tahir Ashraf Siddiqui, AOR Mr. Praveen Jain, AOR Mr. Neeraj Shekhar, AOR Ms. Kamakshi S. Mehlwal, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Fuzail Ahmad Ayyubi, AOR Mr. Gaurav, AOR Mr. Smarhar Singh, AOR Ms. Hima Lawrence, AOR Mr. B. Krishna Prasad, AOR Mr. M. T. George, AOR Ms. Tatini Basu, AOR Mr. Pradeep Misra, AOR Ms. Rajkumari Banju, AOR Mr. Ranjan Kumar Pandey, AOR Mr. S. R. Setia, AOR Mrs. Kirti Renu Mishra, AOR Mr. Ashwani Bhardwaj, AOR Ms. Arti Singh, AOR Mr. Anil K. Chopra, AOR Mr. Gautam Das, AOR Mr. Harish Pandey, AOR Mr. Umesh Kumar Khaitan, AOR Mrs. Lalita Kaushik, AOR Mr. Sukant Vikram, AOR Ms. Sonam Gupta, AOR Mrs. Swarupama Chaturvedi, AOR Ms. T. Archana, AOR Mr. Karunakar Mahalik, AOR Mr. Naveen Kumar, AOR M/S. D.s.k. Legal, AOR Ms. Prerna Mehta, AOR Mrs. Gargi Khanna, AOR Mr. Christopher Dsouza, AOR Ms. Rashmi Singh, AOR Mr. Arun K. Sinha, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Roopansh Purohit, AOR Mr. B. K. Satija, AOR Ms. Anubha Agrawal, AOR Mr. Sunny Choudhary, AOR Mr. Chandan Kumar, AOR Mr. Abhijit Sengupta, AOR Mr. Sarvam Ritam Khare, AOR Mr. Dheeraj Nair, AOR Mr. Sudhansu Palo, AOR Ms. Dharitry Phookan, AOR Ms. Richa Kapoor, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. S. K. Verma, AOR Mr. Kumar Dushyant Singh, AOR Mr. Shubham Bhalla, AOR Mr. Siddhartha Jha, AOR

Mr. Himanshu Shekhar, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Ritesh Agrawal, AOR Mr. Abhigya, AOR Mr. Arup Banerjee, AOR Mr. Pramod Dayal, AOR Mr. Vishnu Sharma, AOR Mr. Ram Lal Roy, AOR Mr. Talha Abdul Rahman, AOR Mr. Sanjay Kumar Visen, AOR Mr. Annam D. N. Rao, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Nikilesh Ramachandran, AOR Ms. Bharti Tyagi, AOR Ms. Astha Sharma, AOR Mr. Niraj Gupta, AOR Mr. Jasmeet Singh, AOR Mr. Abhinav Ramkrishna, AOR Ms. Shobha Gupta, AOR Ms. Shalu Sharma, AOR Mr. Somesh Chandra Jha, AOR Ms. Suruchii Aggarwal, AOR Mr. Satyajeet Kumar, AOR Mr. Syed Mehdi Imam, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Aviral Kashyap, AOR Mr. Sibo Sankar Mishra, AOR Mr. Shakil Ahmed Syed, AOR Mr. Joby P. Varghese, AOR Ms. Sayaree Basu Mallik, AOR Ms. Anindita Pujari, AOR

UPON hearing the counsel the Court made the following O R D E R

I.A. NO.49702/2020

Heard Mr. Harish Salve, learned senior counsel.

It is stated that most of the questions have been ironed out. The SBI CAP is working on the funding of the project. Mr. Salve, learned senior counsel appearing on behalf of SBI CAP has prayed for some time to finalise.

The matter be listed about funding of the project on 04.08.2020.

I.A. Nos. 59415 of 2020 and 59400 of 2020

Considered the prayer made by Mr. Tushar Mehta, learned Solicitor General of India, appearing for Greater Noida Authority and Mr. Mukul Rohtagi, learned senior counsel, appearing for the Noida Authority.

It was submitted that the order dated 09.06.2020 passed with respect to 8% interest be made prospective. It was also pointed out that the Government has specified the rate at the SBI Lending Rate, to be paid. As per that, the dues to be paid comes to 8.5%.

After hearing learned counsel for the parties, we are of the opinion that SBI MCLR Rates to be applied uniformly to all the lease holders. Their past dues as well as arrears to be worked out accordingly. In case any adjustment is to be made, let the adjustment be made accordingly and the current dues also to be worked out at the SBI MCLR Rates. Future dues be also worked out at the SBI MCLR Rates, which may be fixed. Remaining order is not modified. The only modification made is about the rate of interest.

It is clarified that SBI MCLR rate to be applied with effect from 1.1.2010 and previous dues to be paid as per the rate, as provided in the agreement.

. The Noida and Greater Noida Authorities to work out the dues within one month. 25% of the amount of the dues shall be deposited within 3 months and the remaining amount within one year from

today, failing which concessional rate shall stand withdrawn.

The applications are accordingly disposed of.

I.A. No.60675/2020 & 60708/2020, 60759/2020 & 60750/2020

Learned counsel appearing for the applicant(s) seeks leave to withdraw these applications with liberty to approach the concerned authorities as well as to file appropriate proceedings before an appropriate forum.

These applications are dismissed as withdrawn with the liberty sought for.

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IN RE : PAYMENT OF DUES TO THE SECURITY AGENCY

Considered the prayer made by the learned Receiver.

At Pre-cast factory, DRT has engaged a security agency. The learned Receiver has sought the permission to ascertain the due payment for the work done by the security agency, after necessary verification. Let the learned Receiver verify the dues of the Security Agency and to make requisite payment.

IN RE: FINANCING BY THE BANK

With reference to the financing by the Banks, our attention has been drawn to the orders dated 10.06.2020 and 18/06/2020 regarding disbursal of loan by the learned Receiver. He has sent several mails to the concerned banks but they have not responded so

far. The issue of disbursal of loans, restructuring of the loan, the EMI liability etc. has to be undertaken, pursuant to the orders passed by this Court. The matter concerning subvention loan agreement must also be addressed by the banks without further delay. A request has been made by the learned Receiver to direct the CMDs of all the banks concerned to attend to the issue and issue appropriate directions for disbursal of the loan and restructuring in terms of the orders passed by this Court on time bound basis.

Prayer made by the learned Receiver is reasonable. Let the CMDs of the concerned Banks do the needful and issue appropriate directions to the concerned Banks in the spirit of the aforesaid two orders which have been passed by this Court. Banks also to consider the application for grant of fresh loans and loan disbursal will not be confined only to the discontinued loans, it is also made clear.

It was stated by learned counsel appearing on behalf of Indian Overseas Bank, SBI and HDFC Ltd., that they are working on complying with orders within 10 days. The statement is placed on record.

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IN RE: HOME BUYERS OBLIGATION TO PAY

It is submitted that the home buyers are required to pay the dues. Since the NBCC has commenced the award of tenders for all the projects except Heart Beat City-1 and 2 and Tech-park, tenders

to be awarded. NBCC has prepared a project execution schedule for each project, fund flow requirement and also corresponding home buyer's payment schedules. The statement so prepared by NBCC has been considered to be reasonable to begin with. As such, prayer has been made by the learned Receiver to direct all the home buyers to make the payment in accordance with the fund flow requirement of the NBCC.

We have heard Mr. M.L. Lahoty, learned counsel, on this aspect. He has expressed no reservation to make the payment in terms of the requirement of the NBCC. However, he has prayed that the schedule may be made available to the home buyers so as to fulfill their obligation. For making available the schedule of work, there is no objection on the part of the NBCC or by the learned Receiver. The home buyers shall be informed of the schedule and requisite payment shall be made by the home buyers, as may be specified by the learned Receiver. However, question of interest is left open at this stage, to be decided later on.

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IN RE: HANDING OVER OF AMRAPALI TOWER NO.3, SECTOR 62, NOIDA

It has been stated by the learned Receiver that possession of Amrapali Tower No.3, Sector 62, Noida has been handed over to auction purchaser. The learned Receiver is given liberty to make the payment to the agency involved in shifting. As per the requisition made by the learned Receiver, the Registrar concerned of this Court is directed to release the payment from the concerned

account, on the advise made by the learned Receiver to the concerned agency.

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In Re : Problems created by the Home Buyers in the completion of the project by NBCC

It has been pointed out by the learned Receiver that with respect to Amrapali Zodiac Social Welfare Association, there is a problem with respect to allotment of milk booths and Paan Khokhas etc. It may be looked into by the learned Receiver. However, it was also pointed out that regular interfernce is being made by the homebuyers so as to complete the particular flat earlier in point of time and the progress of the work is hampered in the process. We restrain all the home buyers not to interfere in the progress of the work in a systematic manner as decided by the NBCC.

IN RE: Swapping

With respect to swapping and refund, the relevant data may be collected and be placed before this Court by the learned Receiver within one month.

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IN RE: RESERVE FUND

A request has been made by the learned Receiver to work out from the Ministry of Finance, Government of India, to create a Reserve Fund or to give guarantee to NBCC. We request the learned Receiver to have a discussion with the Secretary, Finance as well as the concerned authorities of the Finance Department. Let the Finance Department, as far as possible, work out the feasibility of the same and modalities, if possible, and it be placed before this Court.

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IN RE: Deposit by J. P. Morgan

As ordered by this Court, a sum of Rs.140 Crores has been deposited and a sum of Rs. 47 crores is stated to be deposited today. Statement is placed on record. Office to verify and place a report in this regard.

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I.A.No. 60324 of 2020 Investigation of FIRs by Enforcement Directorate

Considered the application.

It has been pointed out that there are several FIRs

registered in several jurisdictional police stations. A direction has been sought whether the concerned jurisdictional police should investigate or Economic Offences Wing (EoW).

We direct all the concerned jurisdictional police stations to forward the FIRs to the Economic Offences Wing (EoW). We request the Economic Offences Wing to investigate all the cases, as it would be appropriate that all the cases are investigated by one agency.

The application is disposed of accordingly.

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IN RE: STATUS REPORT FILED ON BEHALF OF ECONOMIC OFFENCES WING.

We have perused the Status Report filed by EoW as per this Court's order dated 18.06.2020.

Let further investigation report be submitted.

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I.A.No. 50211 of 2020 – Financing by Dewan Housing Finance Ltd.

Considered the I.A.

It is submitted that in spite of CIRP proceedings, they are ready to finance 311 home buyers. However, with respect to 89 cases of home buyers, there are certain complications which have to be worked out so as to find out whether it is possible to finance those 89 home buyers. Time is prayed for that purpose.

List in the last week of August, 2020.

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Miscellaneous

As requested, a copy of the Forensic Audit Report of Heart Beat City be supplied by Mr. M. L. Lahoty, learned counsel, to Mr. Dhruv Mehta, learned senior counsel.

As requested, affidavit filed on behalf of Noida be also furnished to Mr. Dhruv Mehta, learned senior counsel.

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The order dated 18.06.2020 is corrected to the extent that Rs. 25,00,000/ which was directed to be paid to the learned Receiver towards office expenses, be paid from the IndusInd Bank (A/c. No.201002234299 M/s. Amrapali Hospitality Services Private Ltd.), instead of UCO Bank.

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List only the applications pertaining to Surekha Family [I.A.Nos. 127787/2019, 127793/2019, 189314/2019, 60700/2020], Mahagun [I.A. No. 1023/20202, 50370/2020] and Heart Beat City [W.P.(C) Nos. 160/2018 and 288/2018] on 22.07.2020.

(NARENDRA PRASAD) (JAYANT KUMAR ARORA) (JAGDISH CHANDER) ASTT. REGISTRAR-cum-PS COURT MASTER ASSISTANT REGISTRAR