Amrapali Tech Park Welfare Association vs. Union Of India

<pre>Court 2 (Video Conferencing)</pre> **ITEM NO.301**

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.

(Issues for 20.09.2021 are 1- Issue related to prem mishra and some of the companies with which he is associated. 2. Applications related to noida and greater noida. 3. Subvention Loan issue. IA No. 108703/2020 - APPLICATION FOR PERMISSION IA No. 108681/2020 - APPLICATION FOR PERMISSION IA No. 90985/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74385/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 90986/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 8259/2019 - INTERVENTION APPLICATION IA No. 108670/2020 - RECALLING THE COURTS ORDER IA No. 108696/2020 - RECALLING THE COURTS ORDER)

WITH

SLP(C) No. 1879/2018 (XVII)

W.P.(C) No. $306/2018$ (X)

$W.P.(C)$ No. 378/2018 (X)

SMC(Crl) No. 4/2018 (XVII)

W.P.(C) No. $502/2019$ (X)

T.P.(Crl.) No. 280/2021 (XVI-A) (FOR ADMISSION and I.R. and IA No.84179/2021-EX-PARTE STAY and IA No.84176/2021-EXEMPTION FROM FILING PROOF OF SURRENDER.)

• W.P.(C) No. 1041/2017 (X)
• W.P.(C) No. 1018/2017 (X)
• Signature Mot V Ped (C) No. 1116/2017 (X)
• 10:50:11 $\frac{1}{8}$ V.P.(C) No. 1144/2017 (X)
  • W.P.(C) No. 1156/2017 (X)
  • $W.P.(C)$ No. 1206/2017 (X)

• W.P.(C) No. 134/2018 (X)
• W.P.(C) No. 131/2018 (X)
• W.P.(C) No. 164/2018 (X)
• W.P.(C) No. 199/2018 (X)
• W.P.(C) No. 226/2018 (X)
• W.P.(C) No. 245/2018 (X)
• W.P.(C) No. 281/2018 (X)
• W.P.(C) No. 246/2018 (X)
• W.P.(C) No. 298/2018 (X)
• W.P.(C) No. 267/2018 (X)
• W.P.(C) No. 288/2018 (X)
• W.P.(C) No. 460/2018 (X)
• W.P.(C) No. 353/2018 (X)
• W.P.(C) No. 742/2018 (X)
• W.P.(C) No. 829/2018 (X)
• W.P.(C) No. 1397/2018 (X)
• Diary No(s). 36392/2019 (X)
• CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X)
• W.P.(C) No. 947/2017 (X)
• W.P.(C) No. 942/2017 (PIL-W)
• W.P.(C) No. 971/2017 (X)
• W.P.(C) No. 8/2018 (X)
• W.P.(C) No. 1242/2017 (X)
• W.P.(C) No. 58/2018 (X)
• W.P.(C) No. 21/2018 (X)
• W.P.(C) No. 52/2018 (X)

W.P.(C) No. 56/2018 (X)

• W.P.(C) No. 91/2018 (X)
• W.P.(C) No. 57/2018 (X)
• W.P.(C) No. 74/2018 (X)
• W.P.(C) No. 160/2018 (X)
• W.P.(C) No. 182/2018 (X)

Date : 20-09-2021 These matters were called on for hearing today.

CORAM :

HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE AJAY RASTOGI

Counsel for the Parties:

By Courts Motion, AOR Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Ravindra Kumar, AOR Mr. M L Lahoty, Advocate Mr. Paban K Sharma, Advocate Mr. Anchit Sripat, Advocate Mr. Himanshu Shekhar, AOR Mr. Vikramjit Banjeree, ASG Mr. Sanjay Jain, ASG Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Mr. Mukesh Kumar Maroria, AOR Ms. Preeti Rani Adv. Mr. Vikramjit Banerjee, Asg Mr. Mukul Singh, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Sugosh Subramaniam, Adv. Mr. Manish, Adv. Mr. B.V. Balram Das, AOR Mr. Vikramjit Bannerji, ASG

` Ms. V Mohana, Sr. Adv. Mr. Prashant Singh , Adv. Mr. Mukul Singh ,Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Vikramjit Banerjee, ASG. Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R Rajesh, Adv. Mr. Amrish Kumar, AOR Mr. Kapil Sibal, Senior Adv. Mr. N.P. Singh, Adv. Dr. Kedar Nath Tripathy, AOR Mr. Raghunath Pathak, Adv. Mr. Sachin Awana. Adv. Mr. Naveen R. Nath, Sr. Adv. Mr. Anuj Kapoor, AOR Ms. Lalit Mohini Bhat, Adv. Mr. Om Prakash Shukla, Adv. Mr. Yajur Sharma, Adv. Mr. Rishi K. Awasthi, Adv Mr. Sumit Raj, Adv. Mr. Prashant Kumar, Adv. Mr. Piyush Vatas, Adv. Ms. Ritu Arora, Adv. Mr. Santosh Kumar–I, AOR Sh. Avinash Ankit, Adv. Mr. Gudipati G. Kashyap, Adv. Ms. T. Archana, AOR Mr. Akash Swami, Adv. Mr. Pawan Kumar Sharma, Adv. Dr. Amardeep Gaur, Adv. Mr. Akshay Saxena Adv. M/s. V. Maheshwari & Co., AOR Mr. Divyakant Lahoti, AOR Mr. Kartik Lahoti, Adv. Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv.

Ms. Shivangi Malhotra, Adv.

Mr. M.Yogesh Kanna, AOR Mr. Mohit Chaudhary, Adv. M/s. Kings And Alliance LLP , AOR Mr. Abhigya Kushwah, AOR Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Ms. Mahija Reddy, Adv. Mr. K.N. Agnihotri, Adv. Mr. Virender Arora, Adv. Sh. Shashank Shekhar, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, adv. Mr. Awanish Kumar, AOR Mr. Anshul Rai, Adv. M/S. Dharmaprabhas Law Associates, AOR Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AoR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Ms. Tanya Srivastava, Adv. Ms. Jasleen Bindra, Adv. Mr. Krishna Kant Dubey, Adv Mr. Vivek Kumar Pandey, Adv Ms. Priyanka Tewari, Adv Ms. Shuchi Singh, Adv Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv Mr. Pankaj Kumar Singh, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. Basant Pal Singh, Adv. Mr. M. T.George, Advocate Mrs.Susy Abrahm, Advocate

Mr. Johns George, Advocate Mr. N.P. Singh, Adv. Dr. Kedar Nath Tripathy, AOR Mr. Raghunath Pathak, Adv. Mr. Vijay Verma, Adv. Mr. Syed Mehdi Imam, AOR Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Pulkit Chandna, Adv. Mr. Rajender Singh Baniwal, Adv. Ms. Bano Deswal, Adv. Mr. Devesh Pratap Singh, Adv. Mr. R.C. Kaushik, AOR Mr. Vikas Singh Senior Adv Mr. Prashant Shukla Adv Mrs. Anushree Shukla Adv Ms. Pratibha Yadav Adv Mr. Kavinesh RM Adv. Mr. Devesh Pratap Singh, AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Arjun Bhatia, Adv. Ms. Shubhara Kapur, Adv. Mr. V.M. Kannan, Adv. Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Ms. Garima Prashad, AOR Mr. Abhitosh Pratap Singh, Adv. Mr. Abdul Azeem Kalebudde, AOR Mr. Ranjit Kumar, Sr. Adv. Mr. Gaurav Mitra, Adv. Mr. Yudhist Narain Singh, Adv. Mr. Rajat Mittal, AOR Mr. Adit Singh, Adv. Mr. Ashish Bhan, Advocat Mr. Ketan Gaur, Advocate

Mr. Ayush Mitruka, Advocate

6

Mr. Ashish Bhan, Advocate Mr. Kaustub Narendran, Adv Mr. Pushpendra S. Bhadoriya, Advocate Mr. Divjot Singh Bhatia, Advocate Ms. Aastha Chaturvedi, Advocate Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, Adv. Ms. Vaishali Sharma, Adv. Mr.Dinesh Chander Trehan, Adv. Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Surabhi Katyal, Adv. Mr. Shalya Agarwal, Adv. Mr. Raghav Sharma, Adv. Mr. Shivani Sharma, Adv. Mr. Brijesh Kumar Tamber, AOR Ms. Deepika Raghav, Adv Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR Mr. Pradeep Misra, AOR Mr Daleep Dhyani Adv Mr Suraj Singh Adv Mr Bhuwan Chandra Adv Ms. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Pallav Mongia, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Binay Kumar Das, AOR Mr. Manoj Singh Adv. Mr. Sanjay Kumar Visen, AOR Ms. Adira A Nair Advocate Mr. Subas Ray, Advocate

Mr. Kaushal Yadav, AOR Mr. Pramod Kumar, Adv. Mr. Nandlal Kumar Mishra, Adv. Mr. Vishal Tiwari Adv. Ms. Mamta Rani Adv. Mr. Alok Kumar, Adv. Mr. Uday Arora, Adv. Mr. Balaji Srinivasan, AOR Mr. Vikas Jain, AOR Mr. Manjeet Singh Rathore, Adv. Ms. Prerna Mehta, AOR Mr. Naresh Aditya Madhav, Adv. Ms. Sangeeta Singh, AOR Ms. Priyanka Swami, Adv. Mr. Krishna Kant Dubey, Adv Mr. Vivek Kumar Pandey, Adv Ms. Priyanka Tewari, Adv Ms. Shuchi Singh, Adv Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv Mr. Pankaj Kumar Singh, Adv Ms. Garima Prashad, AAG Ms. Ruchira Goel, AOR Mr. Abhitosh Pratap Singh, Adv. Ms. E. R. Sumathy, AOR, Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Nishant Bhardwaj, Adv. Mr. A. P. Mohanty, AOR Mr. K. K. Singh, Adv. Ms. Vijay Lakshmi, Adv. Mr. Abraham C. Mathews, Adv. Mr. Mohammed Sadique T.A. AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Mr. Bhuwan Raj, AOR.

Mr. Pramod Sharma Adv

Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Ms. Medha Garg, Adv. Ms. Shobha Gupta, AOR Mr. Alok Kumar Sharma, Adv. Mr. Naresh Kumar, AOR Mr. Dheeraj Nair, AOR Mr. Kishlay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Vishal Ganda, Adv. Mr. Satyajit A. Desai, Adv. Ms. Anagha S. Desai, AOR Mr. Satya Kam Sharma, Adv. Ms. Guresha Bhamra, Adv. Mr. Rishi K. Awasthi, Advocate Mr. Prashant Kumar, Advocate Ms. Ritu Arora, Advocate Mr. Piyush Vatsa, Advocate Mr. Sumit Raj, Advocate Mr. Avinash Ankit, Advocate Mr. Santosh Kumar - I, AOR Mr. Abhinav Shrivastava, AOR Dr. Sasmit Patra, Adv. Mr. Nirmal Prasad, Adv. Mr.Rahul Gupta, Adv. Mr. Ashutosh Shukla, Adv. Ms. Tanuj Bagga , AOR Mr. Rohit Kumar Singh, AOR Mr. Rahul Kumar Gupta, Adv. Ms. Chandni Arora, Adv. Ms. Aditi Shahi, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Vaibhav Luthra, Adv. Ms. Mithu Jain AOR Mr. Shreyan Das, Adv. Mr. Ashok Kumar Singh, Adv. Mr. Shantwanu Singh, AOR . Ms. Pragya Singh, Adv.

Mr. Manish Raghav, Advocate Mr. Rohit Gour, Advocate Mr. Vivik Sharma, AOR Ms. Rachana Sharma, Advocate Mr. Manoj Tomer, Advocate Mr. Vivek Narayan Sharma, Aor Ms. Mahima Bhardwaj, Advocate Mr. Tushar Kumar, Advocate Mr. Aditya Manubarwala, Adv Mr. Rajeev Kumar Jha, Advocate Mr. Pranshu Kaushal, Advocate Mr. Shubham Awasthi, Advocate Mr. Ajay Singh, Advocate Mr. Natwar Rai, Adv. Ms. Nandini Gupta, Adv. Mr. Krishna Kumar, Adv. Dr. Ms. Vipin Gupta, AOR Mr.Giriraj Subramanium, Adv. Mr. Kushagra Singh, Adv. Mr. Yash Sinha Adv. Ms.Ayushi Rajput, Adv. Mr. Prateek K. Chadha, AOR Mr. Pramod Sharma, Adv. Ms.Rangoli Seth, Adv. Mr. Awanish Sinha, AOR Mr. Chandra Shekhar Yadav, Adv Mr. Rabin Majumder, AOR Ms. Mousumi Roy, Adv. Mr. Raj Kamal, AOR Mr. Praveen Chaturvedi, AOR Mr. Uddyam Mukherjee, AOR Ms. Kirti Renu Mishra, AOR Mr. Aditya Jain-1, AOR Mr. Braj Kishore Mishra, AOR Ms. Manisha Ambwani, AOR M/s. Devasa & Co., AOR Mr. Abhinav Ramkrishna, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Ravindra Sadanand Chingale, AOR Ms. Anubha Agrawal, AOR

Mr. O. P. Gaggar, AOR Mr. G. Balaji, AOR Mr. D. S. Chauhan, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Ashok Kumar Singh, AOR Mr. Aniruddha P. Mayee, AOR Mr. Prithvi Pal, AOR Mr.Sayaree Basu Mallik, AOR Mr. Shovan Mishra, AOR Mr. Shishir Pinaki, AOR Mr. Amit Pawan, AOR Ms. Pallavi Pratap, AOR Mr. Manish Kumar Saran, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Kailash Prashad Pandey, AOR Mr. Shadan Farasat, AOR Mr. Gopal Jha, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Abhijit Sengupta, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Anas Tanwir, AOR Ms. Suruchii Aggarwal, AOR Mr. Sumit Sinha, AOR Mr. Ritesh Agrawal, AOR Mr. Kaushik Choudhury, AOR Ms. Sneha Kalita, AOR Ms. Charu Ambwani, AOR Mr. Mushtaq Ahmad, AOR Mr. Malak Manish Bhatt, AOR Ms. Indra Sawhney, AOR

Mr. Aman Gupta, AOR Mr. Alok Tripathi, AOR Mr. Anil K. Chopra, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. E. C. Vidya Sagar, AOR Ms. Anisha Upadhyay, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Somiran Sharma, AOR Mr. Umesh Kumar Khaitan, AOR Mrs. Swarupama Chaturvedi, AOR M/S. Karanjawala & Co., AOR Mr. Ejaz Maqbool, AOR Applicant-in-person Ms. Rashmi Singh, AOR Mr. Sanchit Garga, AOR Mr. Pramod Dayal, AOR Ms. Vandana Sehgal, AOR Ms. Udita Singh, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Siddhartha Jha, AOR Ms. Rajkumari Banju, AOR Mr. K. Paari Vendhan, AOR Mr. Ajit Sharma, AOR Mr. Kabir Dixit, AOR Ms. Sujata Kurdukar, AOR Mr. Sanjai Kumar Pathak, AOR M/S. Shakil Ahmad Syed, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Somesh Chandra Jha, AOR Ms. Astha Sharma, AOR Ms. Dharitry Phookan, AOR Mr. Somanatha Padhan, AOR Ms. Anannya Ghosh, AOR Mr. S. K. Verma, AOR

Mr. Vishal Gupta, AOR M/S. D.s.k. Legal, AOR Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR Mr. Vishnu Sharma, AOR Mr. Ashwarya Sinha, AOR Mr. Vipin Kumar Jai, AOR Mr. Deepak Prakash, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Sureshan P., AOR Mr. G. N. Reddy, AOR Mr. Anuj Kapoor, AOR Mr.Gaurav, AOR Mr. B. K. Satija, AOR Mr. Rishi Matoliya, AOR Mr. Chandan Kumar, AOR Mr. Mishra Saurabh, AOR Ms. Chandan Ramamurthi, AOR Mr. T. Mahipal, AOR Mr. Chandra Prakash, AOR Mr. Sarvam Ritam Khare, AOR Ms. Anindita Pujari, AOR Mr. Kumar Sudeep, AOR

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

PART-I

Re.: MATTERS CONCERNING PREM MISHRA, RELATED PERSONS AND OTHER ENTITIES

[IA No.8259/2019 – For Intervention/Direction (Vol. No.Z-88); IA No.74385/2020 - For Direction (Vol. No.I-131), IA Nos.90985 and 90986 of 2020 – For Direction and for Exemption from Filing Attested Affidavit (Vol. No.I-141); Affidavit in Compliance of Order dated 07.12.2020 (Vol. No.R-138); Provisional Attachment Order No.01/2021 dated 22.02.2021 passed by the Enforcement Directorate (Vol. No. R-173), and, Objection to the observations made against the applicant by Forensic Auditor in Reports dated 23.07.20219 and 10.10.2019 (Vol.No.R-86)]

Mr. Pavan Aggarwal, Forensic Auditor appointed by this Court, at our request has gone into the issue and circulated a note in sealed cover.

To our question whether the copies of the said note can be circulated amongst the concerned learned counsel, Mr. Aggarwal has expressed no objection.

It is therefore, directed that copies of the note be circulated through E-mail today itself to the learned counsel appearing for Prem Mishra and the Enforcement Directorate as well as the learned Court Receiver and Mr. M.L.Lahoty, learned Advocate appearing for Home Buyers. The responses, if any to the note be filed on or before 29.09.2021.

This matter shall be taken up on 05.10.2021 at 3.00 P.M., subject to the requisite directions issued by the Hon'ble CJI.

At the request of the Enforcement Directorate ("E.D.", for short), Mr. Pavan Aggarwal has also agreed to share tally ledgers concerning Prem Mishra and Associates with the officials of the E.D.

PART-II

Re: I.A. Nos.108696 & 108703 of 2020 (Vol. No.I-147); I.A. Nos.108670 & 108681 of 2020 (Vol. No.I-148) - Applications by NOIDA/Greater NOIDA for Recalling of Court's Orders; Reply on behalf of ACE Group of Companies to the Applications (Vol. No.R-20);Affidavit in reply on behalf of Prateek Buildtech Pvt. Ltd. (Vol. No.R-128); Affidavit in reply on behalf of Prateek Realtors India Pvt. Ltd. (Vol.No.R-129); Rejoinder Affidavit on behalf of Greater NOIDA to the reply filed by ACE Group in IA No.108696/2020 (Vol. No.R-134); Rejoinder Affidavit on behalf of NOIDA to the reply filed by ACE Group in IA No.108670/2020 (Vol. No.R-135); and Rejoinder Affidavit on behalf of NOIDA to the reply filed by Prateek Group in IA No.108670/2020 (Vol. No.R-136)

Heard Mr. Ravindra Kumar, learned Advocate appearing for NOIDA/Greater NOIDA authorities in part.

For remainder of the submissions, list these I.As. on 01.10.2021 at 2.00 P.M.

(INDU MARWAH) (VIRENDER SINGH) COURT MASTER (SH) BRANCH OFFICER