Amrapali Tech Park Welfare Association vs. Union Of India

COURT NO.5 $\mathcal{L}$

SECTION X

SUPREME COURT OF INDIA RECORD OF PROCEEDINGS

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

BIKRAM CHATTERJI & ORS.

ITEM NO.17

Petitioner(s)

Respondent $(s)$

VERSUS

UNION OF INDIA & ORS.

Issues related to Surekha Family (I-85: 127787/2019, I-103: $\mathbf{1}.$ $189314/2019$ , I-119):

2. Issues related to La Residentia IA No. 11297/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 80583/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 63085/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 43563/2023 - APPROPRIATE ORDERS/DIRECTIONS)

WITH

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

$W.P.(C)$ No. 306/2018 (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. 1018/2017 (X) $W.P.(C)$ No. 74/2018 (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. 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. 378/2018 (X) $W.P.(C)$ No. 742/2018 (X) W.P.(C) No. 829/2018 (X) SMC(Crl) No. 4/2018 (XVII) $W.P.(C)$ No. 1397/2018 (X) MA 1197/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 (II) Signat/Methon No. 95112/2022 - CLARIFICATION/DIRECTION) gitally signed<br>yant Kumar A<br>ate: 2032-04.2 16:4211¹⁵ P. (C) No. 947/2017 (X) $W.P.(C)$ No. 971/2017 (X) $W.P.(C)$ No. 1041/2017 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 47545/2023 <pre>IA No. 47545/2023 - APPROPRIATE ORDERS/DIRECTIONS)</pre>

W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 8/2018 (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. 134/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 160/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 942/2017 (PIL-W) W.P.(C) No. 1242/2017 (X) Date : 26-04-2023 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE AJAY RASTOGI HON'BLE MS. JUSTICE BELA M. TRIVEDI Counsel for the parties Mr. M. L. Lahoty, Adv. Mr. Paban Kumar Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Arvind Kumar, Adv. Mr. Himanshu Shekhar, AOR Dr Abhishek Manu Singhvi, Sr Adv. Mr. Kavin Gulati, Sr. Adv. Ms. Anubha Agrawal, AOR Mr. Alok Kr Aggarwal, Adv, Adv. Mrs. Anushruti, Adv, Adv. Ms. Mahima Dang, Adv, Adv. Mr. Amit Bhandari Adv, Adv. Mr. Snigdha Rajpal Adv, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Sukant Vikram, AOR Mr. Himanshu Gandhi, Adv. Mr. Asutosh Sharma, Adv. Ms. Gunjan Sharma, Adv.

Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Sangeeta Singh, AOR Ms. Juhi Singh, Adv. Mr. Gopal Jha, AOR Ms. Pallavi Pratap, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Kumar Mihir, AOR Mr. Kailash Prashad Pandey, AOR Mr. Vivek Narayan Sharma, AOR Mr. Abdul Azeem Kalebudde, AOR Sayaree Basu Mallik, AOR Mr. G. Balaji, AOR Mr. Amit Pawan, AOR Mr. Manish Kumar Saran, AOR Mr. Binay Kumar Das, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Prithvi Pal, AOR Mr. Rajiv Lochan, Adv. Mr. Shadan Farasat, AOR Mr. Sarim Naved, Adv. Mr. Shourya Dasgupta, Adv. Mr. Aman Naqvi, Adv. Ms. Hrishika Jain, Adv. Ms. Natasha Maheshwari, Adv. Ms. Mreganka Kukreja, Adv. Mr. Shovan Mishra, AOR Ms. E. R. Sumathy, AOR Mr. Sanjay Kumar Visen, AOR Mr. Shishir Pinaki, AOR Mr. Mahesh Babu, Adv. Mr. Dhanaeswar Gudapalli, Adv. Mr. Vijendra Mishra, Adv. Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Karatvya Batra, Adv. Ms. Nupur Kaushik, Adv. Mr. Anurag Chandra, Adv. Mr. Ashok Kumar Singh, AOR Petitioner-in-person Mr. Gaurav Goel, AOR

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Mr. Mohammed Sadique T.A., AOR Mr. Babu Karukapadath, Adv. Mr. Shaji J Kodankandath, Adv. Mr. Rajivkumar, AOR Mr. Anuj Kapoor, AOR Mr. A. P. Mohanty, AOR Mr. Kuldeep Singh Parihar, Adv. Ms. Ikshita Parihar, Adv. Mr. H. S. Parihar, AOR M/S. Cyril Amarchand Mangaldas, AOR Mr. Ashwarya Sinha, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Vishnu Sharma, AOR Mr. Shreekant Neelappa Terdal, AOR Mr. Mukesh Singh, Adv. Mr. Mohd. Akhil, Adv. Mr. Sughosh Subramanyam, Adv. Ms. Nachiketa Joshi, Adv. Mr. Prashant Singh I, Adv. Dr. N. Visakamurthy, Adv. Mr. R R Rajesh, Adv. Mr. Prashant Singh I, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Vikrant Yadav, Adv. Mr. Mohd Akhil, Adv. Mr. Raj Bahadur Yadav, AOR Ms. Rukhmini Bobde, Adv. Mr. Prashant Singh I, Adv. Mr. Sughosh Subramaniam, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Rajeev Kumar Dubey, Adv. Ms. Srujana Suman Mund, Adv. Mr. Ashiwan Mishra, Adv. Ms. Priya Gaur, Adv. Mr. Kamlendra Mishra, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Anil Gaur, Adv.

Mr. Ambrish Kumar Rai, Adv. Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Sudhir Naagar, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Jagrati Bharti, Adv. Ms. Tanya Chowdhary, Adv. Mr. Rohan Srivastava, Adv. Mr. Pranav P, Adv. Ms. Ruchira Goel, AOR Mr. Balaji Srinivasan, AOR Mr. Rabin Majumder, AOR Ms. Rooh-e-hina Dua, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR

Mr. Mukul Singh, Adv. Ms. Preeti Rani, Adv. Mr. Navanjay Mahapatra, Adv. Mr. Vatsal Joshi, Adv. Mr. Mohd. Akhil, Adv. Mr. Raghav Sharma, Adv. Mr. Madhav Sinhal, Adv. Mr. Arkaj Kumar, Adv. Mr. A.k. Kaul, Adv. Mr. Mukesh Kumar Maroria, AOR Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Ms. Ayushi Mittal, Adv. Mr. Rohit Kumar Singh, AOR Ms. Jahanvi Worah, Adv. Ms. Shweta Priyadarshini, Adv. Ms. Chandani Arora, Adv. Mr. Rohit Khurana, Adv. Mr. Shubham V.gawande, Adv. Mr. Sumant De, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Surya Prakash, Adv.

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Mr. Arjun Bhatia, Adv. M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Alok Kr Aggarwal, Adv. Ms. Anushruti, Adv. Ms. Snigdha Rajpal, Adv. Mr. Raj Duggal, Adv. Ms. Udita Singh, AOR Mr. Vivek Sharma, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Vishnu Sharma, AOR Applicant-in-person, AOR Ms. Charu Ambwani, AOR Mrs. Anil Katiyar, AOR Ms. Anannya Ghosh, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mrs. Susy Abraham, Adv. Mr. Johns George, Adv. Mr. Abhinav Ramkrishna, AOR Ms. Divya Roy, AOR Ms. Mithu Jain, AOR Mr. Sumit Kumar, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. E. C. Vidya Sagar, AOR Mr. Anil K. Chopra, AOR Mr. Dheeraj Nair, AOR Mr. Ashwarya Sinha, AOR Mr. Sanchit Garga, AOR Mr. Karunakar Mahalik, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Jagrati Bharti, Adv. Ms. Tanya Chowdhary, Adv. Mr. Rohan Srivastava, Adv. Mr. Pranav P, Adv. Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Mr. Rahul Joshi, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Mr. Kabir Dixit, AOR

Mr. Sanjay Kumar Dubey, AOR

Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Rakesh Kumar Tewari, Adv. Mr. Ujjwal Kumar Dubey, Adv. Mr. Jainendra Kumar, Adv. Mr. Aman Kumar, Adv. Mr. Ashish Kumar Chaurasiya, Adv. Mr. Dheeraj Nair, AOR Mr. Mishra Saurabh, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. G. N. Reddy, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Ranjit Kumar Sharma, AOR Mr. Kaushal Yadav, AOR Mr. Ejaz Maqbool, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Suraj Singh, Adv. Mr. Bhuwan Chandra, Adv. Mr. Jay Kishor Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Ms. Anindita Pujari, AOR Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Mr. Anil Raina, Adv. Ms. Diksha Sarin, Adv. Mr. Chandra Prakash, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Anoop Prakash Awasthi, AOR M/S. D.S.K. Legal, AOR Ms. Vandana Sehgal, AOR Mr. Aman Gupta, AOR Mr. Sumit Sinha, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mrs. Apurva Upmanyu, Adv. Mr. Anas Tanwir, AOR

Mr. Deepak Prakash, AOR Mr. Vishal Ganda, Adv. Mr. Satyajit A Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Abhinav K. Mutyalwar, Adv. Mr. Gajanan N Tirthkar, Adv. Ms. Anagha S. Desai, AOR Ms. Rashmi Singh, AOR Mr. Priyadarshi Gopal, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. K. Paari Vendhan, AOR Mr. Avi Tandon, Adv. Mr. Rohit Amit Sthalekar, AOR Ms. Indra Sawhney, AOR M/S. Kings And Alliance Llp , AOR Mr. B. K. Satija, AOR Mr. Raj Bahadur Yadav, AOR Mrs. Aishwarya Bhati, A.S.G. Mrs. V Mohna, Sr. Adv. Mr. R R Rajesh, Adv. Mr. Prashant Singh Ii, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Vikrant Yadav, Adv. Mr. Mohd Akhil, Adv. Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Manisha Ambwani, AOR Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Mr. Kumar Mihir, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Garima Verma, Adv. Mr. Anil Kumar Mishra-i, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR

Mrs. Taruna Singh Gohil, AOR M/S. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Bharti Tyagi, AOR Mr. Somanatha Padhan, AOR Ms. Rajkumari Banju, AOR Ms. Charu Mathur, AOR Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mrs. Apurva Upmanyu, Adv. Mr. Umesh Kumar Khaitan, AOR Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Prateek K Chadha, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Bharat J Joshi, Adv. Mr. Kumar Shashank, Adv. Mr. Shashi Bhushan, Adv Ms. Jyoti Chahar, Adv. Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv. Mr. Vinay Garg, Adv. Mr. Abhinav Shrivastava, AOR Mr. Shivang Rawat, Adv. Ms. Radhika Jalan, Adv. Ms. Deepti Gupta, Adv. Mr. R.p.singh, Adv. Ms. Prerna Mehta, AOR Ms. Kamakshi S. Mehlwal, AOR Mrs. Geetanjali Mehlwal, Adv. Mr. Rinku Mathur, Adv. Mr. Sanveer Mehlwal, Adv. Mr. Mishra Saurabh, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Pramod Dayal, AOR Mr. Niraj Gupta, AOR

Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Mr. Yadav Narender Singh, AOR Mr. Sukant Vikram, AOR Ms. Arti Singh, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Mr. Abhigya Kushwah, AOR Mrs. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Vineeth Varkalavila, Adv. Mr. Christopher Dsouza, AOR Mr. Syed Mehdi Imam, AOR Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Satish Dabas, Adv. Mr. Abhaya Nath Das, Adv. Mr. Prakash Kumar, Adv. Mr. S S Bandyopadhyay, Adv. Mr. Gulam Rabbani, Adv. Mr. Ali Hussain, Adv. Mr. Mohd Abrar Ahmed Khan, Adv. Mr. Rahul Singh, Adv. Ms. Riya Soni, Adv. Mr. Navin Kumar, Adv. Mrs. Archana Kumari, Adv. Mr. Ankit Verma, Adv. Ms. Thithiksha Padmam, Adv. Mr. Satish Kumar, AOR Mr. Chandan Kumar, AOR Ms. Shobha Gupta, AOR Ms. Astha Sharma, AOR Mr. Somesh Chandra Jha, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Shubham Bhalla, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Ms. Ayushi Mittal, Adv.

Mr. Saket Singh, Adv. Mrs. Sangeeta Singh, Adv. Mrs. Niranjana Singh, AOR Mr. Rishi Matoliya, AOR Mr. Vijender Singh, Adv. Ms. Pallavi Awasthi, Adv. Ms. Aporva Singh, Adv. Mr. Deepak Goel, AOR Mrs. Priya Puri, AOR Mr. Ejaz Maqbool, AOR Mr. Somiran Sharma, AOR Mr. Sukant Vikram, AOR Mr. Pawanshree Agrawal, AOR Mr. Gaurav Goel, AOR Mr. T. Mahipal, AOR Mr. Ashok Mathur, AOR Mr. Jasmeet Singh, AOR Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Mr. Pai Amit, AOR Mr. Saurabh Agrawal, Adv. Ms. Komal Mundhra, Adv. Mr. Abhiyudaya Vats, Adv. Mr. Vatsalya Vigya, AOR Ms. Sonakshi, Adv. Mr. Matrugupta Mishra, Adv. Mr. Sarvam Ritam Khare, AOR Mr. Gaurav, AOR Mr. Prashant, Adv. Mr. Saurabh Yadav, Adv. Mr. Aakarshan Aditya, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Aneesh Mittal, AOR Mr. S. K. Verma, AOR Mr. Aditya Jain-1, AOR Mr. Praveen Chaturvedi, AOR Mr. Amrish Kumar, AOR Ms. Aruna Gupta, AOR Ms. Chandan Ramamurthi, AOR Mr. Anil Gaur, Adv. Mr. Ambrish Kumar Rai, Adv.

Mr. Badri Prasad Singh, AOR Mr. Sanjay Kumar Visen, AOR Mr. Manoj Singh, Adv. Mr. Pulkit Deora, Adv. Mr. Kaushik Choudhury, AOR Mr. Vipin Kumar Jai, AOR Mrs. Gurinder Jai, Adv. Mr. Vipul Jai, Adv. Ms. Sanjna Dua, Adv. Ms. Bharti Tyagi, AOR Mr. Nirmal Kumar Ambastha, AOR Ms. Ashmita Bisarya, Adv. Mrs. Tanuj Bagga Sharma, AOR Mr. Devendra Singh, AOR Mr. Malak Manish Bhatt, AOR Mr. Sureshan P., AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. D. S. Chauhan, AOR Mr. Shantwanu Singh, AOR Mr. Ashok Kumar Singh, Adv. Ms. Pragya Singh, Adv. Mr. Akshay Singh, Adv. Mr. Shantwanu Singh, Adv. Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Mr. Abhinav Agrawal, AOR Sayaree Basu Mallik, AOR Ms. Anisha Upadhyay, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Ms. Nupur Kaushik, Adv. Mr. Anurag Chandra, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Suraj Singh, Adv. Mr. Bhuwan Chandra, Adv.

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

As requested, counter affidavit be filed in I.A.No. 181509/2019.

I.A.No. 127787 of 2019 (Document No. I-85)

This is an application filed by Surekha Group of Companies, supported by an affidavit of Mr. Navneet Surekha, with the following prayers :-

"(a) To recall the order dated 23.07.2019 passed by this Hon'ble Court in W.P.(C) No. 940/2017 qua the Applicants and clarify regarding no deposit or recovery to be made from the Applicants;

(b)Direct supply of the copy of the Forensic Audit reports submitted subsequent to the filing of objections by the Applicants on 07.05.2019 to enable it to file objections thereon;

(c) To allow the Applicants to submit detailed submissions/objections to the Audit report in view of factual inaccuracies in the Audit Report."

It is informed to this Court that the matter is still under investigation with the Enforcement Directorate and earlier the provisional attachment order was passed by the Authority dated 19.10.2022, followed by the Adjudicating Authority under the PMLA Act dated 10.04.2023 has been placed for our perusal.

After hearing learned counsel for the parties, we are of the view that let the Enforcement Directorate may be directed to

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proceed with the pending investigation and conclude in a shortest possible time after taking into consideration the material available on record, in accordance with law.

List the matter in the last week of July, 2023.

The Registry shall reseal the status report and shall keep the same in its custody.

(JAYANT KUMAR ARORA) (VIRENDER SINGH) ASTT. REGISTRAR-cum-PS BRANCH OFFICER