Amrapali Tech Park Welfare Association vs. Union Of India

ITEM NO.301 Virtual Court 3

SECTION X

SUPREME COURT OF INDIA RECORD OF PROCEEDINGS Writ Petition(s)(Civil) No(s). 940/2017

BIKRAM CHATTERJI & ORS.

Petitioner(s)

$Respondent(s)$

VERSUS

UNION OF INDIA & ORS.

(IA No. 50370/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 1023/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 189314/2019 - COMPLIANCE OF COURTS ORDER IA No. 3573/2020 - INTERVENTION/IMPLEADMENT IA No. 60700/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 127793/2019 - RECALLING THE COURTS ORDER IA No. 127787/2019 - RECALLING THE COURTS ORDER, IA 127787/2019, 127793/2019, 189314/2019, 1023/2020, 3573/2020, 50370/2020, 60700/2020) WITH W.P.(C) No. 160/2018 (X) (FOR [PERM TO FILE SUBSOUENT EVENTS ON RECORD] ON IA 56300/2018 FOR EXEMPTION FROM FILING O.T. ON IA 56301/2018 FOR MODIFICATION ON IA 92782/2018 FOR CLARIFICATION/DIRECTION ON IA 146516/2018 FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 52923/2020 FOR CLARIFICATION/DIRECTION ON IA 56110/2020 FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 56111/2020 FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 60826/2020 IA No. 56110/2020 - CLARIFICATION/DIRECTION IA No. 146516/2018 - CLARIFICATION/DIRECTION IA No. 52923/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 60826/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 56111/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 56301/2018 - EXEMPTION FROM FILING O.T. IA No. 92782/2018 - MODIFICATION IA No. 56300/2018 - PERM TO FILE SUBSQUENT EVENTS ON RECORD) W.P.(C) No. 288/2018 (X) (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 Signa MONOGERATION/IMPLEADMENT ON IA 73759/2018 <table><tbody>ResetINTERVENTION APPLICATION ON IA 119574/2018</tbody> 17.54 FUSA 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. 5615/2019 - CLARIFICATION/DIRECTION IA No. 152298/2019 - CLARIFICATION/DIRECTION IA No. 69146/2019 - CLARIFICATION/DIRECTION IA No. 72686/2018 - CLARIFICATION/DIRECTION IA No. 13163/2019 - CLARIFICATION/DIRECTION IA No. 119574/2018 - INTERVENTION APPLICATION IA No. 69145/2019 - INTERVENTION APPLICATION 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 IA No. 13161/2019 - INTERVENTION/IMPLEADMENT) Date : 22-07-2020 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. V. Giri, Sr. Adv. Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., 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. 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. 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. 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. Mr. Prashant Shukla, Adv. Mr. Abhinav Ramkrishna, Adv. Mr. Siddhartha Dave, Sr. Advocate Mr. Gudipati G. Kashyap Ms. Apoorva Pandey Ms. T. Archana (A.O.R.) Mr. Sanjay Kapur, Adv. Ms. Megha Karnwal, Adv. Mr. M. L. Lahoty, Advocate Mr. Paban K Sharma, Advocate Mr. Anchit Sripat, Advocate 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. Mr. Aditya Sharma, Adv

Mr. Pankaj Singh, Adv Mr. Krishna Kant Dubey, Adv Mr. Sanjay Kumar Dubey, AOR Mr. Jawad Tariq, Adv. Shri Satish Pandey AOR Ms. Geeta Verma Adv 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 Mr. Chandra Prakash, Adv. Mr. Rahil Sharan, Adv. Mr. Abhigya, AOR Mr. Pradeep Kumar Dubey, Adv. Ms. Sunita Yadav, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Mr. K. N. Agnihotri, Adv. Mr. Pradhuman Gohil, Advocate Ms. Taruna Singh Gohil, AoR Ms. Riya Chopra, Advocate Ms. Ranu Purohit, Advocate Ms. Tanya Srivastava, Advocate 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. Prashant Singh, 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. Ms. Pooja Singh, Adv. Mr. Basant Pal Singh, Adv. Ms. Pallavi Shroff, Advocate Mr. Manu Nair, Advocate Mr. Neelabh Sheeresh, Advocate Mr Shardul Shroff, Advocate on Record

Ms. Indra Sawhney, Adv.

8

Mr. Ranjan Kumar Pandey, Advocate On Record Mr. Sandeep Bisht, Advocate Mr. Anuj Tiwari, Advocate Mr. Shikhar Shrivastava, Advocate Mr. Manoj Singh Advocate Mr. Sanjay Kumar Visen, AOR Mr. Umesh Kr. Khaitan, Advocate on Record Mr. Syed Arsalan Abid, Advocate Mr. Prateek Khaitan, Advocate Mr. Manoj Singh, Adv. Mr. Rajesh Kumar, Adv. Mr. Gaurav Goel, AOR Mr. Dheeraj Nair, AOR Mr. Kumar Kislay, Advocate Ms. Vishrutyi Sahni, Advocate 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 Ms. Mantika Haryani, Adv. 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. Shalya Agarwal, Adv. Mr. Kunal Anand, Adv. Mr. Chandan Kumar, AOR Mr. Rituraj Choudhary, Adv.

Mr. Raj Kamal, AOR Mr. G. Balaji, AOR Mr. Himanshu Shekhar, AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Vishnu Sharma, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Gaurav Goel, AOR Ms. Garima Prashad, AOR Mr. Ravindra Kumar, AOR Mr. Badri Prasad Singh, AOR Mr. Mukesh Kumar Maroria, AOR Ms. Indra Sawhney, AOR Mr. Braj Kishore Mishra, AOR Mr. T. Mahipal, AOR Mr. Anas Tanwir, AOR Mr. Pawanshree Agrawal, AOR Ms. Hima Lawrence, AOR Mr. Rohit Kumar Singh, AOR Mr. Vipin Kumar Jai, AOR Mr. Neeraj Shekhar, AOR Mr. Avneesh Arputham, AOR Mr. Mishra Saurabh, AOR Mr. Annam D. N. Rao, AOR Dr. Nafis A. Siddiqui, AOR Mr. Aman Gupta, AOR Mr. Anil Kumar Mishra-i, AOR Mr. S. R. Setia, AOR Mr. Purvish Jitendra Malkan, AOR Mr. Raj Bahadur Yadav, AOR Mr. Sukant Vikram, AOR Mrs. Swarupama Chaturvedi, AOR Mr. D. S. Chauhan, AOR Mr. Anil K. Chopra, AOR Ms. Pallavi Pratap, AOR Mr. Ranjan Kumar Pandey, AOR Mr. Praveen Jain, AOR Mr. Varinder Kumar Sharma, AOR Ms. Praveena Gautam, AOR Ms. Charu Mathur, AOR Mr. B. K. Satija, AOR Mr. M. M. Kashyap, AOR Mrs. Taruna Singh Gohil, AOR Mr. Sudhansu Palo, AOR Ms. Jasmine Damkewala, AOR Mr. Sanjay Kapur, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Pradeep Misra, AOR Mr. Raj Kamal, AOR Mr. Ram Lal Roy, AOR Mr. Udita Singh, AOR

Mr. Rohit Amit Sthalekar, AOR Abhigya, AOR Mr. Aneesh Mittal, AOR Mr. Santosh Kumar - I, AOR Mr. Prakash Kumar Singh, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Sanjay Kumar Visen, AOR Mr. Arvind Gupta, AOR Mr. O. P. Gaggar, AOR Mr. Sanjay Kumar Dubey, AOR Mr. S. S. Shroff, AOR Mrs. Gargi Khanna, AOR Mr. Sibo Sankar Mishra, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Divyakant Lahoti, AOR Ms. Suruchii Aggarwal, AOR Mr. Kaushik Choudhury, AOR Mr. Fuzail Ahmad Ayyubi, AOR Gaurav, AOR Mr. Gautam Das, AOR Mr. Aviral Kashyap, AOR Mr. Satish Pandey, AOR Mr. M. T. George, AOR Mr. Balraj Dewan, AOR Mrs. Anil Katiyar, AOR Mr. Kumar Dushyant Singh, AOR Mrs. Mona K. Rajvanshi, AOR Mrs. Kirti Renu Mishra, AOR Ms. Amita Singh Kalkal, AOR Mr. Mushtaq Ahmad, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Roopansh Purohit, AOR Ms. Shobha Gupta, AOR Mr. Ashok Kumar Singh, AOR Mr. Karunakar Mahalik, AOR Mr. Smarhar Singh, AOR Mr. Niraj Gupta, AOR Nitish Massey, AOR Mr. Christopher Dsouza, AOR Ms. Rajkumari Banju, AOR Ms. Misha Rohatgi, AOR Mr. Harish Pandey, AOR Mr. Sunny Choudhary, AOR Ms. Sujata Kurdukar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Sanchit Garga, AOR Ms. Richa Kapoor, AOR Ms. Sonam Gupta, AOR Ms. Anindita Pujari, AOR M/S. V. Maheshwari & Co., AOR Mr. Shubham Bhalla, AOR Mr. Abhinav Ramkrishna, AOR

Ms. Prerna Mehta, AOR Mr. Tejaswi Kumar Pradhan, AOR Ms. Anubha Agrawal, AOR Mr. Pramod Dayal, AOR Mr. Malak Manish Bhatt, AOR Mr. Ritesh Agrawal, AOR Ms. Anannya Ghosh, AOR Mr. B. Krishna Prasad, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Dheeraj Nair, AOR Ms. Manju Jetley, AOR Mr. Abhishek Agarwal, AOR Mr. Jasmeet Singh, AOR Mr. Ramesh Babu M. R., AOR Mr. S. K. Verma, AOR Mr. Sudhir Naagar, AOR Mr. Arup Banerjee, AOR Mr. Syed Mehdi Imam, AOR Mr. Somesh Chandra Jha, AOR Mr. Ashwarya Sinha, AOR Ms. T. Archana, AOR Mr. Shakil Ahmed Syed, AOR Mr. Talha Abdul Rahman, AOR Mr. Sumit Sinha, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Shree Pal Singh, AOR Mr. G. N. Reddy, AOR Ms. Astha Sharma, AOR Mr. Ravindra Sadanand Chingale, AOR Ms. Bharti Tyagi, AOR Mr. Anis Ahmed Khan, AOR Ms. Charu Ambwani, AOR Mr. Aakarshan Aditya, AOR Mr. Anoop Prakash Awasthi, AOR Ms. Dharitry Phookan, AOR Mr. Rabin Majumder, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Mohit D. Ram, AOR M/S. Kings And Alliance Llp , AOR Mr. Rakesh Kumar-i, AOR Mr. Chandra Prakash, AOR Mr. Rishi Matoliya, AOR Mr. Satyajeet Kumar, AOR Mr. Ashok Mathur, AOR Ms. Anisha Upadhyay, AOR Mr. Sureshan P., AOR Mr. Abhimanue Shrestha, AOR Shri. Gaichangpou Gangmei, AOR Mr. Prem Prakash, AOR Mr. Dhananjay Garg, AOR

Upon hearing the counsel, the Court made the following O R D E R

Heard learned counsel for the parties at length. For further hearing list on 28.07.2020 at 2.00 p.m.

As prayed by Mr. V. Giri, learned senior counsel, list I.A. No.65070/2020 on 04.08.2020.

In the order dated 10.07.2020 at page no.36 the words "I.A.No. 60324 of 2020 - Investigation of FIRs by Enforcement Directorate" be read as "I.A.No. 60324 of 2020 - Investigation of FIRs by Economic Offences Wing (EoW)".

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