Amrapali Tech Park Welfare Association vs. Union Of India
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COURT NO.4
SECTION X
SUPREME COURT OF INDIA RECORD OF PROCEEDINGS
<pre>Writ Petition(s)(Civil) No(s). 940/2017</pre>BIKRAM CHATTERJI & ORS.
Petitioner(s)
Respondent(s)
VERSUS
UNION OF INDIA & ORS.
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| Digitality signed by<br>JAYANT KUMAAAROFNO<br>Date: 2019.0976<br>17:00:39 IST<br>Reason: | 138861/2018 - CLARIFICATION/DIRECTION |
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FOR INTERVENTION APPLICATION ON IA 89595/2018 FOR CLARIFICATION/DIRECTION ON IA 89596/2018 FOR impleading party ON IA 130699/2018 FOR INTERVENTION/IMPLEADMENT ON IA 130699/2018 FOR CLARIFICATION/DIRECTION ON IA 130704/2018 FOR impleading party ON IA 25011/2019 FOR INTERVENTION/IMPLEADMENT ON IA 25011/2019 IA No. 130704/2018 - CLARIFICATION/DIRECTION IA No. 89596/2018 - CLARIFICATION/DIRECTION IA No. 89595/2018 - INTERVENTION APPLICATION IA No. 25011/2019 - INTERVENTION/IMPLEADMENT IA No. 130699/2018 - INTERVENTION/IMPLEADMENT)
W.P.(C) No. 281/2018 (X) (IA FOR STAY APPLICATION ON IA 48296/2018 IA No. 48296/2018 - STAY APPLICATION)
W.P.(C) No. 306/2018 (X)
IA No. 13338/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 71092/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 174316/2018 - CLARIFICATION/DIRECTION IA No. 110349/2018 - CLARIFICATION/DIRECTION IA No. 51120/2018 - EXEMPTION FROM FILING O.T. IA No. 71089/2019 - INTERVENTION/IMPLEADMENT IA No. 126110/2019 - INTERVENTION/IMPLEADMENT)
W.P.(C) No. 298/2018 (X) (FOR INTERVENTION/IMPLEADMENT ON IA 70197/2019 IA No. 70197/2019 - INTERVENTION/IMPLEADMENT)
W.P.(C) No. 246/2018 (X) 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)
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W.P.(C) No. 460/2018 (X)
(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) (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. 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 IA No. 28747/2019 - INTERVENTION/IMPLEADMENT IA No. 10107/2019 - INTERVENTION/IMPLEADMENT IA No. 150545/2018 - INTERVENTION/IMPLEADMENT)
SMC(Crl) No. 4/2018 (XVII)
W.P.(C) No. 1397/2018 (X)
IA No. 168712/2018 - EXEMPTION FROM FILING O.T.)
W.P.(C) No. 502/2019 (X) (FOR STAY APPLICATION ON IA 63194/2019 IA No. 63194/2019 - STAY APPLICATION)
Date : 11-09-2019 These matters were called on for hearing today.
CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Counsel for the parties Mr. R. Venkataramani, Sr. Adv. Mr. Yash Raj Bundela, Adv. Mr. Praven Vignesh, Adv. Mr. M.L. Lahoty, Adv. Mr. Anchit Sripat,Adv. Mr. Himanshu Shekhar,AOR Mr. Sukant Vikram, AOR Mr. Kumar Sashwat, Adv. Mr. Anshumaan Sahni, Adv. Mr. Alok K. Agarwal,Adv. Ms. Anushruti, Adv. Ms. Pavni Poddar, Adv. Ms. Anushka Sharma, Adv. Ms. Anushka Aggarwal, Adv. Mr. Gaurav Goel, Adv. Mr. Shraman Sinha, Adv. Mr. Arnab Guha, Adv. Mr. R. R. Rajesh, Adv. Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Prashant Singh, Adv. Mrs. Anil Katiyar, Adv. Mr. B. K. Prasad, Adv. Mr. Tanvir Nayar, Adv. Mr. Arvind Kumar Sharma, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Raj Bahadur Yadav, Adv. Mr. B. V. Balram Das, Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Ms. Nikita Capoor, Adv. Ms. Ankita Sharma, Adv. Mr. Abhigya, AOR Mr. Pradeep Kumar Dubey, Adv. Ms. Sunita Yadav, Adv. Mr. Nishant Anand, Adv. Mr. Mohit Choudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Balwinder Singh Suri, Adv. Mr. Parveen Kumar, Adv. for M/s Kings and Alliance
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Dr. Alok K. Sharma, Adv. Mr. Naresh Kumar, Adv. Mr. Abhimanshu Dhyani, Adv. Mr. Ravi Sharma, Adv. Mr. Mayank Datta, Adv. Ms. Jasmine Damkewala, Adv. Mr. Ram Lal Roy, Adv. Mr N. A. Tyagi, Adv. Mr. Manu Nair, Adv. Mr. Kuber Dewan, Adv. Mr. S. S. Shroff, Adv. Mr. Manoj Saxena, Adv. Mr. Nitish Massey, Adv. Mr. Ram Krishna, Adv. Mr. Brijender Chahar, Sr. Adv. Mr. Shashi Bhushan, Adv. Mr. Karan Chahar, Adv. Mr. Vinay Garg, Adv. Mr. Rakesh Khanna, Sr. Adv. Mr. Atul Sharma, Adv. Mr. Abhishek Agarwal, Adv. Mr. Niraj Gupta, Adv. Mr. Niraj Gupta, Adv. Mohd. Fuzail Khan, Adv. Mr. Umair Ahmad Siddiqui, Adv. Ms. Charu Aneja, Adv. Mr. Yogesh Kumar, Adv. Mr. Gaurav Kumar, Adv. Ms. Vaishali Gupta, Adv. Mr. K. S. Namdar, Sr. Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S. K. Rajora, Adv. Mr. R. K. Sharma, Adv. Mr. Karan Kalia, Adv. Mr. Somanadri Gour, Adv. Ms. Anusha Gupta, Adv. Mr. V. K. Shukla, Sr. Adv. Mr. Rohit Pandey, Adv. Mr. Yatish Mohan, Adv.
Mr. Achintya Tiwari, Adv. Mr. Dibyadyuti Banerjee, Adv. Mr. Abhijit Sengupta, Adv. Ms. Sumedha Halder, Adv. Mr. Debendra Kumar Sabaj, Adv. Mrs. Gargi Khanna, Adv. Mr. Manoj, Adv. Mr. T. Mahipal, Adv. Mr. Kumar Kislay, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Dheeraj Nair, AOR Mr. Abhitosh Pratap Singh, Adv. Ms. Garima Prasad Singh, Adv. Mr. A. D. N. Rao, Adv. Mr. A. Venkatesh, Adv. Mr. Rahul Mishra, Adv. Ms. Avni Sharma, Adv. Mr. Raj Kamal, AOR Mr. Kartavya Batra, Adv. Mr. D. K. Sharma, Adv. Mr. Aneesh Mittal, AOR Ms. Shreya Sharma, Adv. Ms. Rachna Agarwal, Adv. Mr. Nishant Kumar, Adv. Mr. Ravindra N. Changla, Adv. Mr. Satwik Mathur, Adv. Ms. Sukriti Chouhan, Adv. Mr. Krishnam Mishra, Adv. Mr. Param K. Mishra, Adv. Ms. Anisha Upadhayay, AOR Mr. Shashank Singh,Adv. Mohd. Waqas, Adv. Ms. Zeeshan Khan, Adv. Mr. Vikas Gupta, Adv. Mr. Kabir Dixit, Adv. Mr. Gajanand Kirodiwal, Adv. Ms. Anisha Mathur, Adv. Ms. Manju Jetley, Adv.
Mr. Vivek Narayan Sharma,AOR Mr. Pragyan Mishra, Adv. Ms. Aditi Goswami, Adv. Mr. Shubham Awasthi, Adv. Mr. Akash Sharma, Adv. Mr. Suman Tripathy, Adv. Mr. R.P. Goyal, AOR Mr. Shreepal Singh, Adv. Mr. K. Sita Ram Rao, Adv. Mr. Rahul Singh, Adv. Mr. Ranjeet K. Jha, Adv. Ms. Shobha Gupta,AOR Ms. Diksha Khanna, Adv. Ms. Joyshree Barman, Adv. Mr. Abhinav Bansal, Adv. Mr. Ashish Bhan, Adv. Mr. Ayush Mitruka, Adv. Mr. Jashmeet Singh, Adv. Mr. Varun Singh, Adv. Mr. Mrigank Prabhakar, AOR Mr. Naresh Kumar Gaur, Adv. Mr. Shantwanu Singh, Adv. Ms. Pragya Singh, Adv. Mr. Ashok Kumar Singh, Adv. Mr. Shyam Divan, Sr. Adv. Mr. Mishra Saurabh, Adv. Mr. Anurag Tandon, Adv. Ms. Sonam Gupta, AOR Ms. Sangeeta Singh, Adv. Mr. Prakash Ranjan Nayak, AOR Mr. Gautam Das, Adv. Mr. Sunil Kumar Sethi, Adv. Ms. Subasini Sethy, Adv. Mr. C. M. Gopal, Adv. Ms. Samvedna Kumari, Adv. Mr. Sapan Bebarta, Adv. Ms. Vandna M. Bebarta, Adv. Mr. Lalit Rana, Adv. Mr. Gaurav Sharma, Adv.
Mr. Sibo Sankar Mishra,AOR Mr. Suchit Mohanty, Adv. Mr. Kumar Sudeep,AOR Mr. Somesh Chandra Jha, Adv. Mr. Madhurendra Kumar, AOR Mr. Arvind Gupta, Adv. Pema Chowang, Adv. Mr. Avneesh Arputham, Adv. Ms. Anuradha Arputhaam, Adv. Mr. Amit Arora, Adv. Mr. Prasenjit Keshwani, Adv. Mr. Kabir Sankar Bose, Adv. Mr. Upmanyu Tewari, Adv. Mr. Sukant Vikram, Adv. Mr. Arvind Kumar, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Mr. Aditya Marwah, Adv. For M/s. Cyril Amarchand Mangaldas, AOR Mr. Siddharth Dave, Sr. Adv. Ms. T. Archana, AOR Mr. Dushyant Manocha, Adv. Ms. Anannya Ghosh, Adv. Mr. Rohit Sharma, Adv. Mr. Anshul Chowdhary, Adv. Mr. Rounak Nayar, Adv. Mr. Atul Agarwal, Adv. Mr. Kumar Dushyant Singh, Adv. Ms. Neema, Adv. Mr. Pallavi Pratap, AOR Ms. Indra Sawhney,Adv. Mr. Pradeep Misra, AOR Mr. Suraj Singh, Adv. Ms. Iti Agarwal, Adv. Mr. Paritosh Goel, Adv. for M/s. DSK Legal Mr. Dinesh K.Garg, Adv. Mr. Abhishek Garg, Adv.
Mr. Dhananjay Garg,Adv. Mr. Deepak Mishra, Adv. Mr. R. P. Bansal, Adv. Mr. Sanjay Kumar Visen, Adv. Ms. Ritu Rastogi, Adv. Ms. Sasmita Tripathy, Adv. Dr. Amardeep Gaur, Adv. for M/s. V. Maheshwari & Co. Mr. Sanjeev Singh, Adv. Ms. Amisha Agarwal, Adv. Mr. Sudhanshu Palo, Adv. Ms. Payal Kakpa, Adv. Mr. Sushant Chaturvedi, Adv. Mr. M. M. Kashyap, AOR Ms. Savita Prabhakar, Adv. Mr. Harish Pandey, AOR Mr. Amit Bhanot, Adv. Mr. Sunil Gupta, Sr. Adv. Mr. Ravindra Kumar, AOR Mr. U. N. Singh, Adv. Mr. Sureshan P., AOR Mr. Kamlesh Kumar Mittra, Adv. Mr. Siddharth Bansal, Adv. Mr. Shekhar Kumar, AOR Mr. Deepak Kathait, Adv. Mr. Satish Pandey, AOR Ms. Sangeeta Joshi, Adv. Mr. Pankaj Sharma, Adv. Mr. Ambhoj Kumar Sinha, AOR Mr. Gopal Prasad, AOR Mr. Arjun Asthana, Adv. Ms. Sreenita Ghosh, Adv. Ms. Chivani Kachhawaha, Adv. Mr. Arup Banerjee, AOR Ms. Sakshi Banga, Adv. Ms. Gauri Neo Rampal, AOR Ms. Nattasha Garg, Adv. Mr. Abhimanyu Bhandari, Adv. Mr. Arav Pandit, Adv. Mr. Naveen Kumar, Adv.
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Mr. Naveen Chawla, Adv. Mr. T. Mahipal, Adv. Ms. Anubha Agrawal, AOR Ms. Veera Kaul Singh, Adv. Ms. Vijaya Singh, Adv. Mr. Sushmit Chauhan, Adv. 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 Sayaree Basu Mallik, AOR 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. 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 Mr. Mohammed Sadique T.a., AOR Mr. Gaurav Goel, AOR
M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Ravindra Kumar, AOR Mr. Balaji Srinivasan, AOR Ms. Garima Prashad, AOR
Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Braj Kishore Mishra, AOR Ms. Rashmi Singh, AOR Mr. Arvind Gupta, AOR Mr. Rajesh Mahale, AOR Ms. Charu Mathur, AOR Ms. Hima Lawrence, AOR Mr. Chandan Kumar, AOR Mr. Kumar Mihir, AOR Mrs. Mona K. Rajvanshi, AOR Mrs. Anil Katiyar, AOR Mr. Ranjan Kumar Pandey, AOR Mr. B. Krishna Prasad, AOR Mr. Kabir Dixit, AOR Ms. Amita Singh Kalkal, AOR Mr. S. R. Setia, AOR Mr. Siddhartha Jha, AOR Shri. Gaichangpou Gangmei, AOR Ms. Charu Ambwani, AOR Ms. Kamakshi S. Mehlwal, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Somanatha Padhan, AOR Mr. Smarhar Singh, AOR Mrs. Gargi Khanna, AOR Ms. T. Archana, AOR Mr. Nikilesh Ramachandran, AOR Mr. Binay Kumar Das, AOR Ms. Rajkumari Banju, AOR Mr. B. K. Satija, AOR Mr. Jasmeet Singh, AOR Mr. Praveen Jain, AOR Mr. Neeraj Shekhar, AOR Mr. Gautam Das, AOR Mr. Sudhansu Palo, AOR Mrs. Lalita Kaushik, AOR Mr. Abhinav Shrivastava, AOR Ms. Sonam Gupta, AOR Mr. Kumar Dushyant Singh, AOR Ms. Dharitry Phookan, AOR Mr. Joby P. Varghese, AOR Mr. Pradeep Misra, AOR Ms. Prerna Mehta, AOR Abhigya, AOR Mr. Shree Pal Singh, AOR Ms. Arti Singh, AOR Mr. Anil K. Chopra, AOR Mr. Roopansh Purohit, AOR Mr. Sanjay Kumar Visen, AOR
Mr. E. C. Vidya Sagar, AOR Mr. Abhijit Sengupta, AOR Mr. Sukant Vikram, AOR Mr. Dheeraj Nair, AOR Mr. Niraj Gupta, AOR Mr. Annam D. N. Rao, AOR Ms. Chandan Ramamurthi, AOR M/S. D.s.k. Legal, AOR Mr. S. K. Verma, AOR Ms. Suruchii Aggarwal, AOR Mr. Malak Manish Bhatt, AOR Mr. Arun K. Sinha, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Ritesh Agrawal, AOR Mr. Aviral Kashyap, AOR Mr. Satyajeet Kumar, AOR Mr. Kedar Nath Tripathy, AOR Mr. Vishnu Sharma, AOR Mr. Sarvam Ritam Khare, AOR Mr. Talha Abdul Rahman, AOR Ms. Anindita Pujari, AOR Mr. Sibo Sankar Mishra, AOR Mr. Prakash Ranjan Nayak, AOR Ms. Mridula Ray Bharadwaj, AOR Ms. Astha Sharma, AOR Mr. Mushtaq Ahmad, AOR Mr. Rakesh Kumar-i, AOR Mr. Himanshu Shekhar, AOR Mr. Arvind Kumar, AOR Mr. Somesh Chandra Jha, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Rohit Kumar Singh, AOR Mr. Ejaz Maqbool, AOR Mr. Ram Lal Roy, AOR Mr. Rameshwar Prasad Goyal, AOR Ms. Manju Jetley, AOR Nitish Massey, AOR Mr. Sanand Ramakrishnan, AOR Ms. Bharti Tyagi, AOR Ms. Misha Rohatgi, AOR Mr. T. Mahipal, AOR Ms. Shobha Gupta, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Aakarshan Aditya, AOR Ms. Anannya Ghosh, AOR Mr. Ajit Sharma, AOR Mr. Dhananjay Garg, AOR Mr. R. D. Upadhyay, AOR Ms. Veera Kaul Singh, AOR
Sayaree Basu Mallik, AOR Mr. Pawanshree Agrawal, AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. Purvish Jitendra Malkan, AOR Mr. Somiran Sharma, AOR Ms. Shalu Sharma, AOR Mr. Ashwarya Sinha, AOR Ms. Jasmine Damkewala, AOR Atishi Dipankar, AOR Mr. Aman Gupta, AOR Mr. Mohit D. Ram, AOR Mr. Abhishek Agarwal, AOR Mr. Kaushal Yadav, AOR Mr. Raj Kamal, AOR Mr. Prakash Kumar Singh, AOR Mr. Sudhir Naagar, AOR Mr. Balraj Dewan, AOR Mr. Kaushik Choudhury, AOR Mr. Avneesh Arputham, AOR Mr. Anoop Prakash Awasthi, AOR Ms. Tatini Basu, AOR Ms. Anisha Upadhyay, AOR Ms. Praveena Gautam, AOR Ms. Indra Sawhney, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Raj Singh Rana, AOR Gaurav, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Aneesh Mittal, AOR Ms. Vandana Sehgal, AOR Pallavi Pratap, AOR Mr. Abhimanue Shrestha, AOR Mr. Ashok Kumar Singh, AOR Mr. Naveen Kumar, AOR Applicant-in-person, AOR Mr. Rohit Amit Sthalekar, AOR M/S. Kings And Alliance Llp , AOR Mr. Ashwani Bhardwaj, AOR Ms. Sujata Kurdukar, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Rishi Matoliya, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Sumit Sinha, AOR Mr. K. Paari Vendhan, AOR Mr. S. S. Shroff, AOR Mr. Mishra Saurabh, AOR Mr. Sanchit Garga, AOR Mr. Divyakant Lahoti, AOR
UPON hearing the counsel the Court made the following O R D E R
Sh. R. Venkataramani, learned senior counsel and Court Receiver has suggested certain measures to be adopted. We approve the certain suggestions made by the learned Court Receiver and direct as under:-
(i) The Receiver is vested with the power of finalizing the terms of the tripartite agreement as may be necessary.
(ii) We direct that the process of verification of all Home Buyers eligible for Registration to be made on the basis of instructions issued by the Receiver for Registration of the tripartite agreement, for that Receiver may take help of the staff to be appointed by the Court Receiver, they will be remunerated suitably. For which, suggestions may be placed by the Receiver.
(iii) Noida/Greater Noida Registration Authority are directed to carry out the Registration of the tripartite agreement at the respective sites by employing necessary resources and staff.
(iv) Home Buyers having request for Registration, to be effected through their agents/Power of Attorney's and also seeking necessary changes as regards the person in whose favour the Registration is to be done, can do so on production of authentic documents.
(v) The plant and machinery lying at various sites of Amrapali be taken into custody by NBCC and on an inventory be either sold or be used by NBCC. This will be subject to submission of Accounts in this Court.
(vi) Doubtful cases of Home Buyers or cases which involve disputes be kept in a reserved category to be undertaken for Registration
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later.
vii) NBCC is directed to take up the execution of electricity infrastructure in A and B towers of Amrapali Zodiac, Sector 120, Noida, in view of the serious issues arising due to lack of such infrastructure. The approximate expenditure in this regard is likely to be Rs. 20 Lakhs as stated by the residents of the said two towers. The said amount be released to NBCC for the above purpose and subject to submission of actual accounts expenditure, in case it is in excess it has also to be paid. On detection of similar issues in any other site, warranting immediate attention, the Receiver is at liberty to take steps.
viii) The following six banks have been projected by Amrapali Group for financing their projects :-
- (a) Bank of Baroda
- (b) Union Bank of India
- (c) Bank of India
- (d) Corporation Bank
- (e) Syndicate Bank
- (f) Bank of Maharashtra
With respect to the proposal made by the Receiver that the outstanding bank loan amount be disbursed to the Home Buyers, let notice be issued to the aforesaid Banks. The learned counsel appearing for the aforesaid Banks may also be informed about this order. Ms. Srideepa Bhattacharyya, learned counsel, accepts notice on behalf of Bank of Baroda.
(ix) All Home Buyers who have been directed to deposit their respective dues shall calculate the amounts due on the basis of the Home Buyers' agreements, including elements such as Service Tax prevailing at the time of the Home Buyers Agreement.
However, with respect to Service Tax component to be deposited by the Home Buyers, we clarify that they are liable to pay only to the extent of their liability existed at the relevant time and to the extent they have not paid the amount to the developer. x) With respect to the mode of deposit by the Home Buyers and notice to them to deposit the money, we direct as under :-
(1) Let the format of the UCO Bank for depositing amount be placed on the website of the banks. Let the Noida and Greater Noida authorities put the format on their respective websites as well. Notice be issued to the individual home buyers by the Receiver.
(2) With respect to the names of the buyers and how much they have deposited and the outstanding amount to be deposited by them and in which project they have enrolled, we have requested the forensic auditors to share the names of the individuals with the Court Receiver so that the same can be mentioned in the notices to be issued to the home buyers.
(3) The separate amount has to be deposited for each flat, if a person is having more than one flat in the project.
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(4) Bank details of UCO bank to be furnished to home buyers.
(5) Due amount of each flat be indicated, total amount outstanding, principal and interest.
(6) Challan to be uploaded on the website for making payment online.
(7) In addition to physical mode, the Home Buyers can download the challan in tripartite and deposit the amount by way of Pay Order/Demand Drafts/Cash as the case may be directly in the UCO Bank and submit a copy of each challan in the Registry and inform the Court Receiver.
(8) The Court Receiver shall look after the various matters of the home buyers.
(xi) The Receiver has since nominated an authorised signatory to sign all requisite documents on behalf of the Receiver, including the tripartite agreement. The information in this regard will be shared with all authorities and Home Buyers.
With respect to the monthly remuneration of the authorised signatory, a concrete proposal be submitted by the Court Receiver on or before the next date of hearing.
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Considering that the final report has been submitted by Forensic Auditors and their work had increased than the work which was estimated in the beginning as several new companies were found during the course of the audit and auditing work of those companies had been conducted under the orders of the Court, for the time being, we direct that Mr. Pavan Kumar Aggarwal and Mr. Ravinder Bhatia be paid a further sum of Rs. 15,00,000/- (Rupees Fifteen Lakhs) each. The Registrar of this Court is directed to issue appropriate communication to the IndusInd Bank, Sector-51, NOIDA so that the monies could be disbursed from Account No.201002234299 (IFSC Code INDB0000276) of Amrapali Hospitality Services Pvt. Ltd. in favour of the forensic auditors within seven days from today. Bank details of the forensic auditors are given hereunder:
Mr. Ravinder Bhatia
Bhatia and Bhatia HDFC Bank 44, Deenar Bhawan, Branch: Nehru Place New Delhi (A/c No.13762020002118)
Mr. Pavan Kumar Aggarwal Kotak Mahindra Bank Branch: Nehru Place New Delhi (A/c No.5111611060)
As assured by the forensic auditors to this Court, let the forensic audit of Heartbeat City and O2 Valley be completed by 30.09.2019 and report be submitted.
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I.A.No. 13175 of 2019
We have heard Mr. Shyam Divan, learned senior counsel appearing for the applicant. He has handed over an affidavit dated 11.09.2019. An advance of Rs. 48.52 crores was paid by the Amrapali Group of Companies (Ultra Homes) to Royal Golf Links City Projects Pvt. Ltd.
30 villas were to be given after construction to the Ultra Homes as per the agreement/s entered into. A sum of Rs. 48.52 crores was the principal amount received by Royal Golf Links City Projects Pvt. Ltd. Since the money has to be repaid, we direct it to be repaid along with 12% interest by 10.01.2020.
Let an undertaking be furnished to this Court within 7 days by the Chief Finance Officer (CFO) as well as by all the Directors to deposit the amount as ordered in phase wise manner. The attachment of 30 villas shall continue unless otherwise ordered. However, on furnishing the undertaking as ordered, the restraint order dated 14.02.2019 on alienating the remaining 151 villas, flats shall be lifted to the extent that 50% of the villas and 50% of the flats are permitted to be sold.
In case the undertaking is not furnished within the stipulated time, the injunction shall continue to operate.
It is directed that 25% of the amount be paid by 30.10.2019. 30% be paid by 30.11.2019 and the remaining amount be paid on or before 10.01.2020. The interest to be calculated till the date of the payment.
In view of the above, the application is disposed of.
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In Re: Raipur and Bhubaneshwar Development Authorities
Let the Raipur Development Authority and Bhubaneshwar Housing Board are directed to make their stand clear with respect to the amounts deposited by the Directors of Amrapali Group of Companies.
Let notice be issued to the Bhubaneshwar Housing Board with respect to the plots purchased by Amrapali Home Projects Pvt. Ltd. and submit the current position of the accounts before this Court within 15 days from today. The details of the plots are given hereunder :-
Amrapali Bhubaneswar Land/Property Details: (Jagannath City, Bhubaneswar)
| S. No | Location | Area<br>(Acres) | Khasara Summary |
|---|---|---|---|
| 1 | Mauja- Patrapada,<br>P.S. -Khandagiri,<br>Bhubaneswar,<br>Dist- Khurda | 5.039 | Khata No.- 778,<br>Revenue Plot No.<br>-441/2719 |
| 2 | Mauja- Patrapada,<br>P.S. -Khandagiri,<br>Bhubaneswar,<br>Dist- Khurda | 1.55 | Khata No.- 778,<br>Bandhan- Anabadi,<br>Revenue Plot No.-<br>441/2677 |
Development Authority:
Odisha State Housing Board OSHB, Sachivalaya Marg, Bhubaneswar, PIN-7510001 Authorized Officer: Mr. Gangadhar Patra (IAS officer and Head of Administration) Mobile- 9437817584
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Let notice be also issued to Raipur Development Authority to respond within 15 days from today with respect to the following plots :-
| S. No | Location of Plot | Area (in<br>square meter) | Khasara Summary |
|---|---|---|---|
| 1 | Residential Plot No C2,<br>Sector 24, Raipur | 2975 | Part of Khasara No 1/1<br>of Jhanjh Village, Tehsil<br>Aarang of Raipur District |
| 2 | Commercial Zone, Plot<br>No 69, Sector 26,<br>Raipur | 103500.81 | Total 31 Khasara in<br>Navagaon Village, Tehsil<br>Aarang of Raipur District |
| 3 | Residential Plot No D5,<br>Sector 30, Raipur | 19856 | Total 10 Khasara in<br>Khapri Village, Tehsil<br>Aarang of Raipur District |
Amrapali Raipur Land/Property Details :
Development Authority:
Atal Nagar Vikas Pradhikaran Formally known as "Naya Raipur Development Authority" North Block, Prayavas Bhawan, Sector – 19, Atal Nagar Raipur, Pin Code - 492002 Authorized Officer : Shri Vishawas Rao Meshram [General Manager Administration]
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The Registry to issue notice within one week from today and be made returnable within 15 days.
NBCC shall submit its proposal with respect to the unsold flats.
As prayed for by the learned counsel, let I.A.No. 21245 of 2019 be also listed on the next date.
List on 04.10.2019 at 02.00 PM.
(JAYANT KUMAR ARORA) (RAJINDER KAUR) COURT MASTER BRANCH OFFICER