ITEM NO.301

COURT NO.4 SECTION X (HEARING THROUGH VIDEO CONFERENCING)

SUPREME COURT OF INDIA RECORD OF PROCEEDINGS

Writ Petition (Civil) No.940/2017

BIKRAM CHATTERJI & ORS.

Petitioner(s)

VERSUS

UNION OF INDIA & ORS.

Respondent $(s)$

WITH

(1. Issue related to LA-RESIDENTIA PROJECT; 2. Issue related to Prem Mishra; 3. Matter concerning re-employment/extension of services of Mr. R. K. Aggarwal; 4. Issue related to Bids invited by the New Raipur development Authority; 5. Status Report filed by the Enforcement Directorate; IA No.67998/2020 - FOR PERMISSION; $\mathbf{I}\mathbf{A}$ No.67992/2020 - FOR PERMISSION; IA No.111339/2020 - FOR PERMISSION; $\mathbf{I}\mathbf{A}$ No.120307/2020 FOR APPROPRIATE $\mathcal{L} = \mathcal{L}$ ORDERS/DIRECTIONS: $IA$ No.201/2021 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109599/2020 FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.89379/2020 $-$ FOR CLARIFICATION/DIRECTION; IA No.122225/2020 - FOR CLARIFICATION/ DIRECTION; IA No.202/2021 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.199/2021 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.109882/ 2020 - FOR INTERVENTION APPLICATION; IA No.109573/2020 FOR INTERVENTION/IMPLEADMENT; IA No.122221/2020 - FOR INTERVENTION/ IMPLEADMENT; IA No.109596/2020 - FOR INTERVENTION/IMPLEADMENT; $\mathbf{I}\mathbf{A}$ No.122226/2020 -FOR MODIFICATION OF ORDER: COURT and, $IA$ No.123299/2020 - FOR RECALLING THE COURT'S ORDER)

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

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

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

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

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

$10.40$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac{1}{2}$ $\frac$

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

Diary No.36392/2019 (X)

CONMT. PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) (IA No.109286/2020 - FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/ FACTS/ANNEXURES)

• 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.1041/2017 (X)
• 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.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 : 11-01-2021 These matters were called on for hearing today.

CORAM :

HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE ASHOK BHUSHAN

Counsel for the Parties:

Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Harish N. Salve, Sr. Adv. Mr. Ravindra Kumar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban K Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Ms. T. Archana, AOR Mr. Manoj Singh, Adv. Mr. Subas Ray, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Vikramjit Banerjee, ASG Mr. Vibhu Shankar Mishra, Adv. Mr. Mukul Singh, Adv. Mr. B.V. Balaram Dass, AOR

Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R. Rajesh, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohna, Sr. Adv. Mr. Prashant Singh A., Adv. Mr. Mukul Singh, Adv. Ms. Anil Katiyar, AOR Mr. Vikramjit Banerjee, ASG Mr. Prashant Singh A., Adv. Mr. Mukul Singh, Adv. Mr. B. Krishna Prasad, AOR Mr. Sanjay Jain, ASG Mr. Vikramjit Banerjee, ASG Mr. Prashant Singh,Adv. Mr. Mukul Singh, Adv. Mr. B.V. Balram Das, Adv. Mr. B.K. Prasad, AOR Mr. V.K. Shukla, Sr. Adv. Mr. Shekhar G. Devasa, Adv. Mr. Rohit Pandey, Adv. Mr. Manish Tiwari, Adv. Mr. Luv Kumar, Adv. Mr. Varad Dwivedi, Adv. Ms. Sukriti Chauhan, Adv. Mr. Vaishali Singh, Adv. Mr. Ayush Kumar, Adv. Ms. Silvia, Adv. Mr. Vaibhav Maheshwari, Adv. M/s. Devasa & Co., AOR Mr. P.N. Misra, Sr. Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Rakesh Khanna, Sr. Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv.

Mr. V. Giri, Sr. Adv. Mr. Amith Krishnan, Adv. Mr. Dhruv Gandhi, Adv. Ms. Udita Singh, AOR Mr. Kapil Sibal, Sr. Adv. Mr. N.P. Singh, Adv. Dr. Kedar Nath Tripathy, AOR Mr. Gopal Shankaranaryanan, Sr. Adv. Mr. Raj Kamal, AOR Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Avish Bhati, Adv. Mr. Sidharth Luthra, Sr. Adv. Mr. Gaurav Goel, AOR Mr. Manoj Singh, Adv. Ms. Varsha Madhukar, Adv. Mr. Rajesh Kumar, Adv. Mr. P.S. Narasimha, Sr. Adv. Ms. Bansuri Swaraj, Adv. Mr. Prashant Shukla, Adv. Ms. Anushree Shukla, Adv. Mr. Abhinav Ramkrishna, AOR Mr. Ranjit Kumar, Sr. Adv. Mr. Gaurav Mitra, Adv. Mr. Yudhist Narain Singh, Adv. Mr. Adit Singh, Adv. Mr. Navindra Kumar Rai, Adv. Mr. Deependra Kumar Sharma, Adv. Mr. Rajat Mittal, AOR Mr. Santosh Paul, Sr. Adv. Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Keshav Mohan, Adv Mr. R.K Awasthi, Adv Mr. Prashant Kumar, Adv. Mr. Piyush Vatas, Adv. Ms. Ritu Arora, Adv. Mr. Santosh Kumar–I, AOR Mr. Kanak Bose, Adv. Mr. Varun Sarin, Adv. Mr. Ashok Mathur, AOR

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. Jaigopal Saboo, Adv. Mr. Nirmal Kumar Ambastha, AOR Mr. Amit Kumar, Adv. Ms. Ashmita Bisarya, Adv. Ms. Arati Kumari, Adv. Mr. Harsh Mohan Ojha, Adv. Mr. Shubham Bhalla, AOR Mr. Yajur Bhalla, Adv. Mr. Deepak Samota, Adv. Mr. Vijay Kumar Dwivedi, Adv. Mr. M. Yogesh Kanna, AOR Mr. RajaRajeshwaran S., Adv. Mr. Aditya Chadha, Adv. Ms. Priyanka Das, Adv. Mr. Ram Ekbal Roy, Adv. Mr. Sandeep Jha, Adv. Mr. Surya Hari Kamuju, Adv. Mr. Binay Kumar Das, AOR Mr. Talha A. Rahman, AOR Mr. Pawan Bhushan, Adv. Mr. Adnan Siddiqui, Adv. Mohd. Shaz Khan, Adv. Mr. Udit Atul Konkanthankar, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. M/s. Kings And Alliance LLP , AOR Mr. Kunal Sachdeva, Adv. Mr. Shyam Singh Yadav, Adv. Mr. Imran Ali, Adv. Ms. Garima Sharma, Adv. Mr. Balwinder Singh Suri, Adv. Mr. Vardhan Gupta, Adv. Mr. Parras Mithal, Adv. Mr. Parveen Kumar, Adv. Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv.

Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. Shivam Sharma, Adv. Mr. Braj Kishore Mishra, AOR Mr. Vinod Kumar, Adv. Mr. Abhishek Yadav, Adv. Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AoR Ms. Ranu Pursuit, Adv. Ms. Tanya Srivastava, Adv. Ms. Riya Chopra, Adv. Mr. Anis Ahmed Khan, AOR Ms. Purti Gupta, Adv. Ms. Henna George, Adv. Ms. Twisha Issar, Adv. Mr. Ravindra Sadanand Chingale, AOR Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Mr. Sandeep Mishra, Adv. Mr. Pramod Kumar, Adv. Mr. Shafik Ahmed, Adv. Mr. Manoj V. George, Adv. Ms. Shilpa Liza George, AOR Philomena Thomas, Adv. Ms. Bhavika, Adv. Mr. Sourabh Mishra, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Sanskriti Sidana, Adv. M/s. Cyril Amarchand Mangaldas, AOR Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, Adv. Ms. Vaishali Sharma, Adv.

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. Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Pankaj Kumar Singh, Adv. Mr. Prashant, Adv. Mr. Himanshu Shekhar Tripathi, Adv. Mr. Gaurav Srivastava, AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Alok Kumar, Adv. Mr. Kedar Nath Tripathy, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Mr. Brijesh Kumar Tamber, AOR Mr. M. T. George, AOR Mr. O. P. Gaggar, AOR Mr. D. S. Chauhan, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR

Ms. Garima Prashad, AOR Mr. Abhitosh Pratap Singh, Adv. Ms. Shobha Gupta, AOR Ms. Prachi Apte, Adv. Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR Ms. Kirti Renu Mishra, AOR Ms. Apurva Upmanyu, Adv. Mr. Pradeep Misra, AOR Mr. Suraj Singh, Adv. Mr. Rohit Kumar Singh, AOR Mr. Shubham V. Gawande, Adv. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Rajul Shrivastav, Adv. Mr. Mohit D. Ram, AOR Mr. Suren Uppal, Adv. Mr. Praveen Chaturvedi, AOR Mr. Aniruddha P. Mayee, AOR Mr. Ashok Kumar Singh, AOR Ms. Anubha Agrawal, AOR Ms. Ranjana Roy Gowai, Adv. Mr. Shadan Farasat, AOR Mr. A.P. Mohanty, AOR Mr. Gopal Jha, AOR Mr. G. Balaji, AOR Mr. Binay Kumar Das, AOR Mr. Prithvi Pal, AOR Mr. Vivek Narayan Sharma, AOR Ms. Sangeeta Singh, AOR Mr. Shovan Mishra, AOR

• Ms. Sayaree Basu Mallik, AOR

• Mr. Naresh Kumar, AOR

• Mr. Shishir Pinaki, AOR

• Ms. Pallavi Pratap, AOR

• Mr. Amit Pawan, AOR

• Mr. Kumar Mihir, AOR

• Mr. Sukant Vikram, AOR

• Mr. Manish Kumar Saran, AOR

• Mr. Kailash Prashad Pandey, AOR

• Mr. Himanshu Shekhar, AOR

• Mr. Abdul Azeem Kalebudde, AOR

• Mr. Mohammed Sadique T.A., AOR

• Mr. Akhilesh Kumar Pandey, AOR

• Ms. Rakhi Ray, AOR

• Mr. Badri Prasad Singh, AOR

• Mr. Gaurav Goel, AOR

• Mr. Balaji Srinivasan, AOR

• Mr. Rabin Majumder, AOR

• Mr. Abhijit Sengupta, AOR

• Mr. Rajesh Kumar Gupta, AOR

• Mr. Mukesh Kumar Maroria, AOR

• Mr. Sumit Sinha, AOR

• Mr. Kaushik Choudhury, AOR

• Ms. Charu Ambwani, AOR

• Mr. Mushtaq Ahmad, AOR

• Mr. Malak Manish Bhatt, AOR

• Ms. Indra Sawhney, AOR

• Mr. Aman Gupta, AOR

• Mr. Anil K. Chopra, AOR

• Mr. Dharmendra Kumar Sinha, AOR

• Mr. Umesh Kumar Khaitan, AOR

• Ms. Anisha Upadhyay, AOR

• Mr. Anil Kumar Mishra-I, AOR

• M/s. Karanjawala & Co., AOR

• Mr. Somiran Sharma, AOR

• Mr. Rohit Amit Sthalekar, AOR

• Mr. Jasmeet Singh, AOR

• Mr. Chandan Kumar, AOR

• Ms. Swarupama Chaturvedi, AOR

• Mr. Pramod Dayal, AOR

• Ms. Charu Mathur, AOR

• Ms. Divya Roy, AOR

• Mr. Balraj Dewan, AOR

• Mr. Sanchit Garga, AOR

• Mr. Aditya Jain-1, AOR

• Ms. Vandana Sehgal, AOR

• Mr. Syed Mehdi Imam, AOR

• Ms. Chandan Ramamurthi, AOR

• Ms. Kamakshi S. Mehlwal, AOR

• Ms. Rajkumari Banju, AOR

• Mr. Shantwanu Singh, AOR

• Mr. K. Paari Vendhan, AOR

Mr. Kabir Dixit, AOR Ms. Sujata Kurdukar, AOR Mr. Sanjai Kumar Pathak, AOR Ms. Prerna Mehta, AOR Ms. Mona K. Rajvanshi, AOR Mr. Ritesh Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Vishal Gupta, AOR Ms. Astha Sharma, AOR Ms. Dharitry Phookan, AOR Mr. E. C. Vidya Sagar, AOR Mr. Somanatha Padhan, AOR Ms. Anannya Ghosh, AOR Mr. S. K. Verma, AOR M/s. D.S.K. Legal, AOR Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR Mr. Deepak Prakash, AOR Mr. Pawanshree Agrawal, AOR Mr. G. N. Reddy, AOR Mr. Abhinav Shrivastava, AOR Mr. Ashwarya Sinha, AOR Mr. Vipin Kumar Jai, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Sureshan P., AOR Mr. Vishnu Sharma, AOR

• Mr. Gaurav, AOR
• Mr. B. K. Satija, AOR
• Mr. Chandra Prakash, AOR
• Mr. Ejaz Maqbool, AOR
• Mr. Mishra Saurabh, AOR
• Ms. Rashmi Singh, AOR
• Mr. T. Mahipal, AOR
• Mr. Anas Tanwir, AOR
• Mr. Anoop Prakash Awasthi, AOR
• Mr. Sarvam Ritam Khare, AOR
• Ms. Anindita Pujari, AOR
• Mr. Siddhartha Jha, AOR
• Ms. Bharti Tyagi, AOR
• Mr. Dheeraj Nair, AOR
• Mr. Aneesh Mittal, AOR
• Ms. Suruchii Aggarwal, AOR
• Mr. Ajit Sharma, AOR

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

PART-I

Re: I.A. No.108696/2020 (Vol. No.I-147) and I.A. No.108670/2020 (Vol. No.I-148) – Applications by Greater NOIDA Authority for Recalling of Court's Orders dated 10.06.2020, 19.08.2020 and 25.08.2020

At the request of the learned counsel for the parties, list these applications on 08.02.2021.

PART-II

Re.: MATTER CONCERNING MR. PREM MISHRA AND SOME OF THE COMPANIES WITH WHICH HE IS ASSOCIATED (Vol. No.R-138)

The Forensic Auditors in their Report (Vol. No.W-34 at page no.2961 onwards) dealt with Companies named Nipunj Infrastructure Private Limited, Vindhyawasini Developers (India) Private Limited, Amrapali Homes Project Private Limited. It was stated that the projects named Maa Vindhyawasini Township, Gram Bhatkhedi; Maa Vindhyawasini Township, Manawar; Maa Vindhyawasini Dream City, Ratlam; and Amrapali House Modern City Projects, were launched as Amrapali Projects.

While accepting the Report submitted by Forensic Auditors, in Direction No.(vi), in paragraph 154, issued by this Court in its judgment and order dated 23.07.2019, it was directed as under:

"In view of the finding recorded by the Forensic Auditors and fraud unearthed, indicating prima facie violation of the FEMA and other fraudulent activities, money laundering, we direct Enforcement Directorate and concerned authorities to investigate and fix liability on persons responsible for such violation and submit the progress report in the Court and let the police also submit the report of the investigation made by them so far."

It is a common ground that insofar as Amrapali House Modern City Projects and the assets of Amrapali Homes Project Private Limited are concerned, the properties are presently under attachment.

The Enforcement Directorate has filed its Status Report in a sealed cover indicating inter alia that the matter has been investigated into; and that the expenses amounting to Rs.6,05,76,180/- were found to be doubtful and that surrender of some of the plots to Mr. Indra Bahadur Mishra and Mr. Arvind Mishra was incorrect and illegal.

Since the matter has yet to attain concrete shape after the conclusion of investigation by the Enforcement Directorate, we refrain from stating any further details.

Mr. Sanjay Jain, learned Additional Solicitor General appearing for the Enforcement Directorate submits that the process of investigation having attained finality, formal crystallization to the facts disclosed in the investigation will be given shortly. He prays for and is granted six weeks' time to do the needful in the matter.

At the same time, the properties of the aforementioned Corporate entities as well as the funds of Amrapali in possession of Mr. Indra Bahadur Mishra and Mr. Arvind Mishra, either in the form of funds or plots, need to be secured in the interest of the home-buyers.

We are conscious that at this stage, since the matter has yet not been given final and formal shape by the Enforcement Directorate, we cannot disclose the basic facts.

In the circumstances, the submissions raised by Ms. Bansuri Swaraj, learned Advocate appearing for Mr. Prem Mishra that her client be given chance to respond to the Status Report submitted by the Enforcement Directorate, cannot be acceded to.

Let this matter be listed after six weeks for further consideration.

If, in the meantime, finality is given to the investigation by the Enforcement Directorate, the matter in that behalf can be addressed through appropriate legal process. However, in case the aforesaid timeline is not adhered to, this Court will then afford opportunity to Mr. Prem Mishra and other associates, to respond to the Status Report.

In the meantime, on the basis of the Status Report, we pass the following ad-interim directions:

a. The properties of all the aforesaid Corporate entities and those of Mr. Indra Bahadur Mishra and Mr. Arvind Mishra and of Mr. Prem Mishra, are kept under attachment and these Corporate entities as well as the individuals named hereinabove are restrained from dealing with or disposing of their properties, both movable and immovable.

b. This ad-interim order shall not however preclude these Corporate entities and the individuals from defraying expenses for normal day to day affairs and necessary statutory dues.

The Status Report submitted by the Enforcement Directorate be re-sealed and the Sealed Cover be handed over to the concerned representative from the Enforcement Directorate or to the learned counsel representing the Enforcement Directorate.

List this matter on 08.03.2021.

PART-III

Re.: Re-Engagement/Extension of Services of Mr. R.K. Aggarwal, Senior Executive Director (Engg.), attached with NBCC

Though an offer that his services will be engaged by the NBCC as Principal Expert, was made to Mr. Aggarwal, no response has been received from Mr. Aggarwal.

In the circumstances, no orders are called for.

We however record the statement of the learned Receiver that in case the assistance of Mr. R.K. Aggarwal is desired at any future date, the learned Receiver shall be at liberty to take appropriate steps in the matter.

This issue is, therefore, closed.

PART-IV

Re.: LA-RESIDENTIA PROJECT

[I.A. No.109882 of 2020 (Vol. No.Z-309 & Vol. No.R-103); I.A No.168186 of 2018 (Vol. No.Z-68); I.A. No.114865 (Vol. No.Z-318); and, Document Vol. No.R-142]

Heard Mr. Gopal Sankaranarayanan, learned Senior Advocate, Mr. M.L. Lahoty and Mr. Manoj V. George, learned Advocates, in support of the submission that La-Residentia Project be declared as Amrapali Group of Companies' Project.

Heard Mr. Ravindra Kumar, learned Advocate for Greater NOIDA. He submitted that Rs.114.19 crores are still outstanding which the Project owes to Greater NOIDA.

Mr. Pavan Aggarwal, learned Forensic Auditor submitted his Note.

Mr. V. Giri, learned Senior Advocate appearing for La-Residentia Developers Private Limited, could not complete his submissions because of paucity of time.

List this matter on 18.01.2021 as First Item.

PART-V

Re.: SUREKHA FAMILY

This matter shall be taken up on 08.02.2021.

PART-VI

All the remaining Interlocutory Applications on Board are adjourned to 18.01.2021.

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