ITEM NO.301

COURT NO.2

SECTION X

SUPREME COURT OF INDIA RECORD OF PROCEEDINGS

Writ Petition (Civil) No.940/2017

BIKRAM CHATTERJI & ORS.

Petitioner(s)

Respondent $(s)$

VERSUS

UNION OF INDIA & ORS.

(WITH MATTERS RELATING TO FUNDING BY BANKS; SALE OF RESORT LAND, UIT, UDAIPUR; AND MATTER CONCERNING MR. PREM MISHRA AND RELATED PERSONS; IA No.50082/2022 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.90985/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.74385/2020 FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.170313/2021 - FOR $\mathcal{L} = \mathcal{L}$ CLARIFICATION/DIRECTION: IA No.33118/2022 - FOR CLARIFICATION/ DIRECTION; IA No.138752/2021 - FOR EXEMPTION FROM FILING AFFIDAVIT; No.90986/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT: $\mathbf{I}\mathbf{A}$ $\mathbf{I}\mathbf{A}$ FOR EXEMPTION FROM No.74386/2020 $\mathcal{L} = \mathcal{L}$ FILING AFFIDAVIT: $IA$ No.50084/2022 - FOR EXEMPTION FROM FILING O.T.; IA No.170314/2021 -FOR EXEMPTION FROM FILING O.T.; IA No.8259/2019 - FOR INTERVENTION; IA No.170312/2021 - FOR INTERVENTION; IA No.138750/2021 - FOR INTERVENTION; and, IA No.50081/2022 - FOR INTERVENTION)

WITH

W.P.(C) No.245/2018 (X)

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

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

Diary No.36392/2019 (X)

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

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

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

$W.P.(C)$ No.298/2018 (X)

CONMT.PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X)

Signal $\mathbf{M}$ $\mathbf{O}$ $\mathbf{O}$ $\mathbf{O}$ $\mathbf{O}$ $\mathbf{O}$ $\mathbf{O}$ $\mathbf{O}$ $\mathbf{O}$ $\mathbf{O}$ $\mathbf{O}$ $\mathbf{O}$ $\mathbf{O}$ $\mathbf{O}$ $\mathbf{O}$ $\mathbf{O}$ $\mathbf{O}$ $\mathbf{O}$ $\mathbf{O}$ $\mathbf{O}$ $\mathbf{O}$ $\mathbf{O}$ $\mathbf{O}$ $\mathbf{O}$ $\begin{array}{c}\n\begin{array}{c}\n\text{allly signed by Dr} \ \text{1ally signed by Dr}\n\end{array}\n\end{array}$ 16:42 $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1$

• W.P.(C) No.246/2018 (X)
• W.P.(C) No.226/2018 (X)
• W.P.(C) No.267/2018 (X)
• W.P.(C) No.1018/2017 (X)
• W.P.(C) No.353/2018 (X)
• W.P.(C) No.460/2018 (X)
• W.P.(C) No.829/2018 (X)
• W.P.(C) No.742/2018 (X)
• W.P.(C) No.199/2018 (X)
• W.P.(C) No.134/2018 (X)
• W.P.(C) No.164/2018 (X)
• W.P.(C) No.1206/2017 (X)
• W.P.(C) No.281/2018 (X)
• W.P.(C) No.1116/2017 (X)
• W.P.(C) No.1156/2017 (X)
• W.P.(C) No.1144/2017 (X)
• W.P.(C) No.1041/2017 (X)
• W.P.(C) No.971/2017 (X)
• W.P.(C) No.947/2017 (X)
• W.P.(C) No.56/2018 (X)
• W.P.(C) No.57/2018 (X)
• W.P.(C) No.74/2018 (X)
• W.P.(C) No.131/2018 (X)
• W.P.(C) No.182/2018 (X)
• W.P.(C) No.942/2017 (PIL-W)

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.91/2018 (X)

W.P.(C) No.160/2018 (X)

Date : 11-04-2022 These matters were called on for hearing today.

CORAM :

HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MS. JUSTICE BELA M. TRIVEDI

Counsel for the Parties:

Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia, Forensic Auditor Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Pranab K. Nayak, Adv. Mr. Himanshu Shekhar, AOR Mr. Kumar Mihir, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. T. Archana, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Babita Mishra, Adv.

Mr. Navin Gupta, Adv.

Mr. Vikas Singh, Sr. Adv. Mr. Prashant Shukla, Adv. Ms. Anushree Shukla, Adv. Ashu Bhindwar, Adv. Mr. Ankit Tyagi, Adv. Mr. Surender M. Sharma, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Vikramjit Banerjee, ASG Mr. Sanjay Jain, ASG Mr. Arkaj Kumar, Adv. Mr. Nishank Tripathi, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Ms. Preeti Rani, Adv. Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramnyam, Adv. Mr. Vikrant Yadav, Adv. Mr. Chetan Joshi, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Vikramjit Banerjee, ASG Mr. Vibhu Shankar Mishra, Adv. Mr. Mukul Singh, Adv. Mr. Gurmeet Singh Makker, AOR Mr. Sughosh Subramnyam, Adv. Mr. Manish, Adv. Mr. R.D. Singh, Adv. Mr. Mani Shankar Mishra, Adv. Mr. Vikramjit Banerjee, 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. Ritin Rai, Sr. Adv. Mr. Anuj P. Agarwala, Adv. Mr. Aayush Agarwala, Adv. M/s. PBA Legal, AOR Mr. Vijay Kumar, Sr. Adv. Mr. Rajiv Kumar, AOR Mr. Sanjeev Gupta, Adv.

Mr. Vikramjit Banerjee, ASG Mr. Amrish Kumar, AOR Ms. Garima Prashad, Sr. Adv. Ms. Ruchira Goel, AOR Mr. Abhitosh Pratap Singh, Adv. Mr. V.K. Shukla, Sr. Adv. Mr. Shekhar G. Devasa, Adv. Mr. Rohit Pandey, Adv. Mr. Manish Tiwari, Adv. Mr. Shashi Bhushan Nagar, Adv. Ms. Satvisa Pattanayak, Adv. Vaishali Singh, Adv. Mr. Ayush Kumar, Adv. Ms. Silvia, Adv. M/s. Devasa & Co., AOR Mr. Ramesh Babu M. R., AOR Ms. Manisa Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Jagriti Bharti, Adv. Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Shivani Sharma, Adv. Ms. Jyoti Zongluju, Adv. Ms. Saloni Mahajan, Adv. Mr. Sandesh Kumar, Adv. Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, Adv. Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Mr. Abhigya Kushwah, AOR Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Anamika Kushwaha, Adv. Mr. Virender Arora, Adv. Mr. Shashank Shekhar, Adv. Mr. Vibhor Anand, Adv. Mr. Manoj Kumar, Adv. Mr. Brijesh Kumar Tamber, AOR Mr. Saurabh Choudhary, Adv. Yashu Rustagi, Adv. Mr. Rajesh P., AOR Mr. Rahul Malhotra,Adv. Ms. Himanshi Madan, Adv.

Mr. Tarun Diwan, Adv. Mr. Sumit Kumar, AOR Mr. Rajesh Pathak, Adv. Ms. Kumari Supriya, Adv. Mr. Hemant Kumar, Adv. Ms. Pari, Adv. Mr. Satyajit A. Desai, Adv. Mr. Satya Kam Sharma, Adv. Mr. Siddharth Gautam, Adv. Ms. Anagha S. Desai, AOR Ms. Shobha Gupta, AOR Mr. Rajendra Kumar Panigrahi, Adv. Jessy Kurien, Adv. Mr. Nishant Bahuguna, Adv. Mr. Vidit Agarwal, Adv. Mr. Shubham Jalan, Adv. Ms. Prachi Sharma, Adv. Ms. Sakshi Tiwari, Adv. Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. R. Vishnu Kumar, Adv. Mr. Alapati Sahithya Krishna, Adv. Mr. Rajeev Kumar Dubey, Adv. Mr. Sanjay Jain, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Mr. Janender Kumar Chumbak, Adv. Ms. Manu Bansal, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Ms. Shuchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Jainendra Kumar, Adv. Mr. Balaji Srinivasan, AOR Mr. Alok Kumar, Adv. Mr. Manan Gambhir, Adv. Mr. Nikil Malhotra, Adv. Ms. Garima Soni, Adv.

Mr. Vaibhav Luthra, Adv. Mr. Mithu Jain, AOR Mr. Shreyan Das, Adv. Mr. Ajay Bansal, AAG Mr. Gaurav Yadava, Adv. Ms. Veena Bansal, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Abhinav Shrivastava, AOR Dr. Sasmit Patra, Adv. Mr. Rahul Gupta, Adv. Mr. Nirmal Prasad, Adv. Mr. Shivang Rawat, Adv. Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Abdul Gaffar, Adv. Ms. Kamakshi S. Mehlwal, AOR Mr. Rachit Mittal, Adv. Ms. Pooja Kapur, Adv. Mr. Sudhir Naagar, AOR Mr. Rahul Shukla, Adv. Ms. Sayantani Basak, Adv. Kumar Dushyant Singh, AOR Mr. Saket Singh, Adv. Ms. Sangeeta Singh, Adv. Ms. Niranjana Singh, AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Ms. Charu Ambwani, AOR Mr. Aniruddh Singh, Adv. Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv.

Mr. Dheeraj Nair, AOR Mr. Kislay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Mr. Vivekanand Rana, Adv. Mr. Pramod Kumar, Adv. Ms. Akansha Rai, Adv. Ms. Apeksha Rai, Adv. Ms. Yashoda Katiyar, Adv. Ms. Kritiya Pandey, Adv. Ms. Shweta Yadav, Adv. Mr. Rohit Kumar Singh, AOR Mr. Rahul Kumar Gupta, Adv. Ms. Chandni Arora, Adv. Mr. Shubham V. Gawande, Adv. Mr. M. T. George, AOR Ms. Susy Abrahm, Adv. Mr. Johns George, Adv. Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Madhur Jhavar, Adv. Ms. Shivangi Malhotra, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv. Mr. Deepak Prakash, AOR Mr. Pawan Kr. Dabas, Adv. Mr. Siubhash Choudhary, Adv. Mr. Nachiketa Vajpayee, Adv. Ms. Divyangna Malik, Adv. Mr. Vaijayant Khanna, Adv. Ms. Vishnu Priya, Adv. Mr. Ashok Kumar Singh, AOR Ms. Pragya Singh, Adv. Ms. Akshay Singh, Adv. Mr. Shantwanu Singh, Adv. Mr. Nirmal Kumar Ambastha, AOR Mr. Rahul Ranjan Verma, Adv. Ms. Ashmita Bisarya, Adv.

Mr. A.C. Mishra, Adv. Mr. Niteen Kumar Sinha, Adv. Ms. Reetu Saipawar, Adv. Ms. Elana Salim, Adv. Mr. Ram Naresh, Adv. For ACM Legal, AOR Ms. Sujata Kumar Muni, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Ashutosh Srivastava, Adv. Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Nishant Bhardwaj, Adv. Dr. Vijendra Mahyandiyan, Adv. Mr. Deepak Goel, AOR Ms. Pallavi Awasthi, Adv. Mr. Chaman Rana, Adv. Mr. Raj Kamal, AOR Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Avish Bhati, Adv. Mr. Anurag Chandra, Adv. Mr. Sonal Jain, AOR Mr. Udayan Jain, Adv. Mr. Ishkaran Singh, Adv. Ms. Kajal Sharma, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas Aor, AOR Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. Mr. Abhinav Garg, Adv. M/s. Dharmaprabhas Law Associates, AOR

Ms. Mahima Bhardwaj, Adv. Mr. Ajay Singh, Adv. Mr. Shoaib Haider, Adv. Mr. Vishal Sharma, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Pranshu Kaushal, Adv. Mr. Shubham Awasthi, Adv. Mr. Vivek Narayan Sharma, AOR Mr. Rohit Sharma, Adv. Mr. Rounak Nayak, Adv. Mr. Anshul Chowdhary, Adv. Ms. Arju Chaudhary, Adv. Mr. Sharavan Kumar Yammaunr, Adv. Kumar Dushyant Singh, AOR Mr. Manish Raghav, Adv. Mr. Rohit Gour, Adv. Mr. Vivek Sharma, AOR Ms. Rachana Sharma, Adv. Mr. Manoj Tomar, Adv. Mr. Ashok Kumar Singh, Adv. Ms. Pragya Singh, Adv. Ms. Akshay Singh, Adv. Mr. Shantwanu Singh, AOR Mr. Kaushal Kishore, Adv. Mr. Devendra Singh, AOR Mr. Parul Dhurve, Adv. Mr. Omanakuttan K.K., AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Sureshan P., AOR Mr. Utkarsh Singh, Adv. Mr. Vikas Jain, AOR Mr. Manjeet Singh Rathor, Adv. Mohd. Moonis Abbasi, Adv. M/s. Shakil Ahmad Syed, AOR Ms. Smita Pandey, Adv. Mr. Narendra Kr. Verma, AOR Mr. Ashutosh Shukla, Adv. Ms. Tanuj Bagga Sharma, AOR

Dr. Ritu Bhardwaj, Adv. Mr. Naresh Kumar, AOR Mr. Aditya Nayyar, Adv. Ms. Farhat Jahan Rehmani, AOR Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Tushar Singh, AOR Mr. Dhruv Chawla, Adv. Dr. Sarvam Ritam Khare, AOR Mr. Nihar Ranjan Singh, Adv. M/s. Kings And Alliance LLP, AOR Mr. Jasmeet Singh, AOR Mr. Shubham Bhalla, AOR Mr. Kanhaiya Singhal, AOR Mr. Arup Banerjee, AOR Mr. Pai Amit, AOR Mr. Anuj Kapoor, AOR Mr. Udita Singh, AOR Mr. Aditya Jain-1, AOR Ms. Charu Mathur, AOR Mr. Abhinav Agrawal, AOR Ms. Sangeeta Singh, AOR Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Mr. G. Balaji, AOR Mr. B. K. Satija, AOR Mr. Amit Pawan, AOR

Ms. Pallavi Pratap, AOR Mr. Manish Kumar Saran, AOR Mr. Sukant Vikram, AOR Mr. Gopal Jha, AOR Mr. Shadan Farasat, AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. A. P. Mohanty, AOR Mohammed Sadique T.A., AOR Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Ms. Tulika Mukherjee, AOR Mr. Badri Prasad Singh, AOR Mr. Rabin Majumder, AOR Mr. Abhijit Sengupta, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Praveen Chaturvedi, AOR Mr. Siddhartha Jha, AOR Mr. Malak Manish Bhatt, AOR Ms. Sujata Kurdukar, AOR Mr. Sanchit Garg, AOR Mr. Prateek K Chadha, AOR Ms. Prerna Mehta, AOR

• Mr. Umesh Kumar Khaitan, AOR

• Ms. Sneha Kalita, AOR

• Mr. Jay Kishor Singh, AOR

• Ms. Mayuri Raghuvanshi, AOR

• Ms. Anisha Upadhyay, AOR

• Mr. Somesh Chandra Jha, AOR

• Mr. Awanish Sinha, AOR

• Mr. Somiran Sharma, AOR

• Ms. Astha Sharma, AOR

• Mr. Pramod Dayal, AOR

• Mr. Alok Tripathi, AOR

• Ms. Vandana Sehgal, AOR

• Ms. Anannya Ghosh, AOR

• Mr. Sanjai Kumar Pathak, AOR

• Mr. Aakarshan Aditya, AOR

• Mr. Pawanshree Agrawal, AOR

• Mr. Syed Mehdi Imam, AOR

• Mr. K. Paari Vendhan, AOR

• Mr. Ashwarya Sinha, AOR

• Ms. Kirti Renu Mishra, AOR

• M/s. Karanjawala & Co., AOR

• Mr. Kumar Sudeep, Adv.

• Ms. Dharitry Phookan, AOR

• Mr. Chandan Kumar, AOR

• Mr. Gaurav, AOR

• Mr. Ashok Mathur, AOR

• Ms. Manisha Ambwani, AOR

• Ms. Chandan Ramamurthi, AOR

• Ms. Mona K. Rajvanshi, AOR

• Mr. Mishra Saurabh, AOR

• Mr. Christopher Dsouza, AOR

• Ms. Divya Roy, AOR

• Mr. Kabir Dixit, AOR

• Mr. S. K. Verma, AOR

• Mr. Somanatha Padhan, AOR

• Ms. Anindita Pujari, AOR

• Mr. Rajat Mittal, AOR

• Mr. Rahul Joshi, AOR

• Mr. Vipin Kumar Jai, AOR

• Mr. Ravindra Sadanand Chingale, AOR

• Mr. Sumit Sinha, AOR

• Mr. T. Mahipal, AOR

• Ms. Shilpa Liza George, AOR

• Mr. Ranjit Kumar Sharma, AOR

• M/s. D.S.K. Legal, AOR

• Mr. G. N. Reddy, AOR

• Mr. Vishnu Sharma, AOR

• Mr. Ritesh Agrawal, AOR

• Ms. Indra Sawhney, AOR

• Mr. Aneesh Mittal, AOR

• Mr. Vishal Gupta, AOR

Ms. Mridula Ray Bharadwaj, AOR Mr. Aman Gupta, AOR Mr. Chandra Prakash, AOR Mr. Bhuwan Raj, AOR Mr. E. C. Vidya Sagar, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Uddyam Mukherjee, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Kaushik Choudhury, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Anas Tanwir, AOR Mr. Ejaz Maqbool, AOR Ms. Swarupama Chaturvedi, AOR Mr. Rishi Matoliya, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Anubha Agrawal, AOR Ms. Bharti Tyagi, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Kedar Nath Tripathy, AOR Ms. Rashmi Singh, AOR Mr. Sunil Fernandes, AOR Ms. Rajkumari Banju, AOR M/s. V. Maheshwari & Co., AOR Mr. Ajit Sharma, AOR Ms. Aruna Gupta, AOR

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

PART-I

Re.: MATTERS CONCERNING MR. 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), 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); Combined Status Report dated 11.03.2022 filed by the Enforcement Directorate in Amrapali Group of Cases (Vol. No.W-35); and, Revised objections to the observation on behalf of Nipunj Infrastructure Pvt. Ltd, Vindhyawasini Developers Pvt. Ltd. and Mishra & Mishra Realty Pvt. Ltd. (Vol. No.R-124)

We have heard submissions of Mr. Vikas Singh, learned Senior Advocate

appearing for Mr. Prem Mishra; and, Mr. Sanjay Jain, learned Additional Solicitor

General assisted by Mr. Arkaj Kumar, learned Advocate appearing for the

Enforcement Directorate.

Arguments concluded.

Order reserved.

PART – II

Re.: I.A. Nos.97096, 97097, 97093, 100940 and 100945 of 2021 (Vol. No.I-175); and, I.A. No.170191 of 2021 (Vol. No.I-184)

The concerned officials are present in Court. However, because of paucity of time, we could not hear Ms. Garima Prashad, learned Senior Advocate, assisted by Ms. Ruchira Goel, learned Advocate for the State of Uttar Pradesh.

For submissions on the point, list this matter on 18.04.2022 as First Item on Board.

PART – III

A) Re.: SALE OF RESORT LAND AT UDAIPUR

Ms. Aruna Gupta, learned Advocate appearing for Udaipur Improvement Trust (UIT) submits that she has had meetings with learned Court Receiver and in order to have conclusive understanding in the matter, they would require further meetings.

List the matter for further consideration on 18.04.2022.

B) Re.: FUNDING BY BANKS

The apprehension expressed on certain counts having been taken care of in our order dated 04.04.2022, according to us, there should be no impediment in the Consortium of Banks extending financial accommodation to NBCC as per desired levels. It was recorded in the last order that against the requirement of NBCC to the tune of Rs.540 Crores, a sum of Rs.150 Crores only was disbursed.

We direct the Consortium to take appropriate steps and report by next date the development in the matter.

It must be placed on record that the requisite statutory sanctions have all been granted.

List this matter for further consideration on 18.04.2022.

C) Re.: ATTACHED ASSETS

This matter was dealt with in the order dated 07.03.2022, which inter alia had made certain observations and the learned Receiver was requested to grant hearing through Video-Conferencing to the learned counsel for Mr. Shiv Priya and Mr. Anil Kumar Sharma.

According to learned Court Receiver, hearing to Mr. Shiv Priya has been afforded while that to Mr. Anil Kumar Sharma could not be undertaken.

List this matter for further consideration on 02.05.2022.

In the meantime, learned Court Receiver is requested to complete the process of grant of hearing to Mr. Anil Kumar Sharma.

PART-IV

All the remaining Interlocutory Applications on Board are adjourned to 18.04.2022 at 2.00 p.m.

(MUKESH NASA) (VIRENDER SINGH) COURT MASTER BRANCH OFFICER