Chandan Raj vs. Union Of India Through Secretary Ministry Of Finance

ITEM NOS.301 & 302 COURT NO.6

SUPREME COURT OF INDIA RECORD OF PROCEEDINGS

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

BIKRAM CHATTERJI & ORS.

Petitioner(s)

VERSUS

UNION OF INDIA & ORS.

(IA No. 6608/2018 - CLARIFICATION/DIRECTION IA No. 125860/2018 -CLARIFICATION/DIRECTION IA No. 140746/2018 -CLARIFICATION/DIRECTION IA No. 96889/2018 - CLARIFICATION/DIRECTION IA No. 138861/2018 - CLARIFICATION/DIRECTION IA No. 95273/2018 -CLARIFICATION/DIRECTION IA No. 138856/2018 -CLARIFICATION/DIRECTION IA No. 55922/2018 - CLARIFICATION/DIRECTION IA No. 137609/2018 - CLARIFICATION/DIRECTION IA No. 51806/2018 -CLARIFICATION/DIRECTION IA No. 137605/2018 -CLARIFICATION/DIRECTION IA No. 152091/2018 -CLARIFICATION/DIRECTION IA No. 130673/2018 -CLARIFICATION/DIRECTION IA No. 146057/2018 -CLARIFICATION/DIRECTION IA No. 128852/2018 - EXEMPTION FROM FILING O.T. IA No. 135815/2017 - I/A U/S 152 R/W SECTINO 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT 0 IA No. 6855/2018 - IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY IA No. 168186/2018 - INTERVENTION APPLICATION IA No. 154433/2018 - INTERVENTION APPLICATION IA No. 169415/2018 -INTERVENTION/IMPLEADMENT IA No. 135446/2018 - MODIFICATION IA No. 169613/2018 - MODIFICATION OF COURT ORDER IA No. 140269/2017 -PERMISSION TO FILE APPLICATION FOR DIRECTION IA No. 50374/2018 -VACATING STAY IA No. 143227/2018 - WITHDRAWAL OF CASE / APPLICATION)

WITH

$W.P.(C)$ No. 947/2017 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100453/2017 FOR CLARIFICATION/DIRECTION ON IA 6312/2018)

$W.P.(C)$ No. 971/2017 (X) (FOR CLARIFICATION/DIRECTION ON IA 102714/2017)

W.P.(C) No. 942/2017 (PIL-W) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100082/2017 Signa CLARIFICATION/DIRECTION ON IA 7366/2018 ELARIFICATION/DIRECTION ON IA 35933/2018 FUR INTERVENTION/IMPLEADMENT ON IA 37155/2018 FOR [I/A ON BEHALF OF RESP. NO 13 SEEKING PERMISSION TO PURSUE COMPANY APPLI. NO. 17(P.B) OF 2018 AND] ON IA 41987/2018)

$W.P.(C)$ No. 1041/2017 (X)

SECTION X

Respondent $(s)$

(FOR ON IA 109963/2017 FOR CLARIFICATION/DIRECTION ON IA 25742/2018 FOR CLARIFICATION/DIRECTION ON IA 35467/2018 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS ON IA 60314/2018 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS ON IA 64019/2018) W.P.(C) No. 1018/2017 (X) (FOR CLARIFICATION/DIRECTION ON IA 124195/2017 FOR CLARIFICATION/DIRECTION ON IA 7355/2018, IA No. 124195/2017 - CLARIFICATION/DIRECTION) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) (IA FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017) W.P.(C) No. 1156/2017 (X) (FOR CLARIFICATION/DIRECTION ON IA 36571/2018 FOR impleading party ON IA 64349/2018 FOR INTERVENTION/IMPLEADMENT ON IA 64349/2018) W.P.(C) No. 1206/2017 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 135678/2017) 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) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 25842/2018) W.P.(C) No. 91/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 57/2018 (X) (FOR CLARIFICATION/DIRECTION ON IA 64604/2018) W.P.(C) No. 74/2018 (X) W.P.(C) No. 134/2018 (X) (IA FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS ON IA 27092/2018) W.P.(C) No. 131/2018 (X) (IA FOR [APPLICATION FOR STAY/DIRECTIONS] ON IA 25109/2018,) W.P.(C) No. 160/2018 (X) (FOR [PERM TO FILE SUBSQUENT EVENTS ON RECORD] ON IA 56300/2018)

W.P.(C) No. 164/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 245/2018 (X) (FOR ADMISSION) W.P.(C) No. 281/2018 (X) (IA FOR STAY APPLICATION ON IA 48296/2018) W.P.(C) No. 306/2018 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 246/2018 (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) (FOR ADMISSION and IA No.57585/2018-STAY APPLICATION) W.P.(C) No. 378/2018 (X) W.P.(C) No. 742/2018 (X) (FOR ADMISSION) W.P.(C) No. 829/2018 (X) (WITH APPLN(S) FOR GRANT OF INTERIM RELIEF) W.P.(C) No. 866/2018 (X) (WITH APPLN(S) FOR EXEMPTION FROM FILING O.T.) SMC(Crl) No. 4/2018 (XVII) W.P. (C) NO.1397/2018 (WITH APPLN(S) FOR EXEMPTION FROM FILING O.T.) Date : 16-01-2019 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 Ms. Geeta Luthra,Sr.Adv. Mr. Alok K. Agarwal,Adv.

Mr. Apoorv Rastogi, Adv. Mr. Ilhan Danish, Adv. Mr. Gaurav Goel, Adv. Ms. Arpita Dixit, Adv. Mr. Gaurav Bhatia,AOR Mr Alok Aggarwal, Adv. Mr. Karan Nagrath, Adv. Mr. Altamish Siddiki, Adv. Mr. Utkarsh Jaiswal, Adv. Mr. Prateek Yadav, Adv. Mr. Himanshu Shekhar Tripathi, Adv. Mr. Harshal Kumar, Adv. Ms. Shivani Luthra Lohiya, Adv. Mr. Sanjay R. Hegde, Sr. Adv. Mr. Anil Kumar Mishra,Adv. Mr. Aditya Jain,Adv. Mr. Pranjal Kishore, Adv. Mr. Ankit Dhawan,Adv. Mr. Salman Khurshid, Sr. Adv. Mr. Mohit Choudhary, Adv. Mr. Sunil Kumar Dawar, Adv. Mr. Kunal Sachdeva, Adv. Mr. Mayank Dawar, Adv. Mr. Balwinder Singh Suri, Adv. Ms. Puja Sharma, Adv. Mr. P. N. Mishra, Sr. Adv. Mr. Niraj Gupta, Adv. Ms. Anshu Gupta, Adv. Mr. K. S. Namedar, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S. K. Rajora, Adv. Mr. Balraj Diwan, Adv. Mr. Rakesh Khanna, Sr. Adv. Mr. Niraj Gupta, Adv. Mohd. Fuzail Khan, Adv. Mr. Umair Ahmad Siddiqui, Adv. Mr. M.L. Lahoty,Adv. Mr. Paban K. Sharma,Adv. Mr. Anchit Sripat,Adv. Mr. Samar Ali, Adv. Mr. Sumit Saurav, Adv. Mr. Jamneesh Kumar, Adv. Mr. Himanshu Shekhar,AOR Mr. Sukant Vikram,AOR Mr. Abhinav Ankit,Adv. Mr. Anshu Maan Sahni, Adv.

Mr. Yatish Mohan, Adv. Ms. Vinita Mohan, Adv. Mr. Amar Shakti Singh, Adv. Mr. Sumant Kumar Jha, Adv. Mr. Abhijit Sengupta, Adv. Mr. Pavan Bhushan, Adv. Mr. Talha Abdul Rahman, Adv. Ms. Ujwala Uppaluri, Adv. Mrs. Gargi Khanna, Adv. Mr. Samrendra Kumar, Adv. Mr. Vivek Kumar Srivastava, Adv. Mr. Ramul Jaiswal, Adv. Mr. Prashant Singh,Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Mukul Singh,Adv. Mr. Raj Bahadur Yadav, Adv. Ms. Anil Katiyar, Adv. Mr. Arvind Kumar Sharma,AOR Mr. B.V.Balram Das, Adv. Mr. Mukesh Kumar Maroria, Adv. Mr. Gaurav Goel,AOR Mr. G. Balaji,AOR Ms. Shiva Vijaya Kumar,Adv. Mr. Manoj Singh, Adv. Mr. Abhishek Sharma, Adv. Mr. Kunal Mimani,Adv. Mr. Dheeraj Nair,AOR Mr. Kumar Kislay, Adv. Mr. Sandeep Jha,Adv. Mr. Ram Ekbal Roy,Adv. Mr. Binay Kumar Das,AOR Mr. Kumar Mihir,Adv. Mr. Sukant Vikram, Adv. Mr. Shayaree Basu Malik,AOR Mr. Raj Kamal,AOR Mr. Maheen Pradhan,Adv.

Mr. Benant Noor Singh Marok,Adv. Mr. Varun Tyagi,Adv. Mr. Aneesh Mittal,AOR Ms. Shreya Sharma,Adv. Mr. Nitin Jain,Adv. Mr. Krishnam Mishra,Adv. Mr. Param K. Mishra,Adv. Mr. Shashank Singh,Adv. Mr. Kabir Dixit, Adv. Ms. Anisha Upadhayay,AOR Mr. Vivek Narayan Sharma,AOR Mr. Mohika Jain,Adv. Mr. Pragyan Mishra, Adv. Dr. Shesh Mani Pandey, Adv. Mr. Ajay Singh,Adv. Mr. Rajeev K. Jha,Adv. Mr. Maneesh Pathak,Adv. Mr. Avijit Mani Tripathi,Adv. Mr. Himanshu Shekhar,AOR Mr. Qamar Ali,Adv. Mr. Sumit Saurav,Adv. Mr. S.S. Ray,Adv. Mr. Vaibhav Gulia,Adv. Ms. Praveena Gautam,AOR Mr. Abhinav Jain,Adv. Mr. Prakash Chandra Sharma,Adv. for Mr. Himanshu Shekhar,AOR Mr. E.R. Sumathy,AOR Ms. Savita Aggarwal,Adv. Mr. Suman Tripathy, Adv. Mr. Prem Prasoon, Adv. Mr. R.P. Goyal, AOR Mr. Girish Chand Tyagi,Adv. Mr. Kailash Prasad Pandey,AOR Mr. C.M.Patel, Adv. Mr. Shadan Farasat,AOR Ms. Rudrakshi Deo,Adv. Ms. Shruti Narayan, Adv. MS. Meenakshi Arora, Sr. Adv.

Mr. Amol Sinha, Adv. Mr. Rajiv Kochhar, Adv. Mr. Sumit Sinha,AOR Mr. Nitin Bajpai,Adv. Ms. Neha Tanwar,Adv. Mr. Vaibhav Pratap Chand,Adv. For Mr. R.K. Banju,AOR Ms. Shobha Gupta,AOR ` Mr. Sourav Roy,Adv. Ms. Devahuti Tamuli,Adv. Mr. Pritesh Kumar,Adv. Ms. Jyoti Sharma,Adv. For Mr. Mrigank Prabhakar,AOR Mr. Ashok Kumar Singh,Adv. Mr. Shantwanu Singh,Adv. Mr. Chirojit Mukherjie,Adv. Mr. Devendra Nath Tripathi,Adv. Mr. Anshuman Dwivedi,Adv. Mr. Rohit Pandey,Adv. Ms. Anushruti Tripathi,Adv. Mr. R. Sathish,AOR Mr. Mohan Das K.K.,Adv. Mr. Rajesh Kumar,Adv. Mrs. S. Geetha,Adv. Mrs. Smitha Rani,Adv. Mr. Amboj Sinhi,AOR Mr. Dhruv Gandhi,Adv. Mr. Chadan Kumar,Adv. Mr. Rituraj Biswas,Adv. Mr. Rituraj Choudahry,Adv. Mr. D. P. Singh, Adv. Mr. Anurag Tandon, Adv. Ms. Sonam Gupta,AOR Mr. Gopal Jha, Adv. Mr. Shreyash Bhardwaj, Adv. Mr. G.R.Pandey, Adv. Mr. Gautam Narayan,AOR Mr. Shishir Pinaki,AOR Mr. Shovan Mishra,AOR

Ms. Sangeeta Singh, Adv.

Ms. Kanta Singh, Adv. Mr. Vidya Pawar, Adv Mr. Prakash Ranjan Nayak,AOR Mr. Aniruddha P. Mayee,AOR Mr. Vijay Kumar, Adv. Mr. Thomas Oommen, Adv. Mr. A.P. Mohanty,AOR Mr. Pallav Mongia,AOR Ms. Prerna Mehta,AOR Ms. Stuti Mishra, Adv. Mr. Rohit Singh, Adv. Mr. Rohit Pandey, Adv. Mr. Prabhu Singh, Adv. Ms. Anushruti Tripathi, Adv. Mr. Balraj Dewan, Adv. Mr. Purushaindra Kaurav, Sr. Adv. Mr. Rajul Shrivastava, Adv. Ms. Anuradha Mishra, Adv. Mr. Varun Mohan, Adv. Mr. Mohit D.Ram, Adv. Mr. Kaushal Yadav, Adv. Ms. Sunita Yadav, Adv. Mr. Y.P.Singh, Adv. Mr. Sunil Kumar Sethi, Adv. Mr. Gautam Das, Adv. Mr. Lalit Rana, Adv. Mr. Sibo Sankar Mishra,AOR Mr. Suchit Mohanty, Adv. Mr. Kumar Sudeep,AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu,AOR Mr. Ashwarya Sinha, AOR Mr. Prithvi Pal,AOR Mr. Naresh Kumar Nagar, Adv. Mr. Abdul Azeem Kalebudde,AOR Mr. Manish Kr. Saran,AOR Mr. Madhurendra Kumar,AOR Mr. Vijay Kumar,AOR

Mr. Avneesh Arputham, Adv. Ms. Anuradha Arputhaam, Adv. Mr. Kabir Sankar Bose, Adv. Mr. Ankit Anand, Adv. Mr. Arvind Gupta, Adv. Mr. Manish Verma, Adv. Mr. Arvind Kumar, Adv. Mr. Bishwajit Dubey,Adv. Ms. Srideepa Bhattacharyya,Adv. Mr. Aditya Marwah,Adv. Ms. Surabhi Khattar, Adv. Mr. Manpreet Lamba,Adv. For M/s. Cyril Amarchand Mangaldas,AOR Mr. Alok K. Agarwal,Adv. Mr. Apoorv Rastogi,Adv. Mr. Harshal Kumar,Adv. Mr. Arpita Dixit,Adv. Mr. Gaurav Goel,AOR Mr. Gudipati G. Kashyap,Adv. Ms. T. Archana,AOR Mr. Ranvijay Gohain, Adv. Ms. Vandana Sehgal,AOR Mr. Rohan Thawani,Adv. Mr. Hardeep Singh Anand,Adv. Mr. Anandd Dilip Daga,Adv. Mr. Iqram Govind Singh,Adv. Mr. Balaji Srinivasan,AOR Mr. Alok Kumar, Adv. Ms. Somya Yadava, Adv. Mr. Siddhant Tripathi, Adv. Ms. Jagriti Mahajan, Adv. Ms. Prathna Dogra, Adv. Ms. Snigdha Singh, Adv. Mr. Ramesh Thakur, Adv. Mr. S.S. Ray,Adv. Mr. Manmeet Singh,Adv. Mr. Anugrah Robin Frey,Adv. Mr. Anukrit Gupta,Adv. Mr. Vaibhav Gulia, Adv. Ms. Praveena Gautam, Adv. Ms. Geetanjani Shahi,Adv. Ms. Rakhi Ray,AOR

Mr. Abhinav Shrivastava,AOR Mr. Rahul Gupta,Adv. Ms. Sana Kamra,Adv. Mr. Adishree Chakraborty,Adv. Mr. Paras Choudhary, Adv. for Mr. Vishal Gupta,AOR Mr. Vishnu Sharma,AOR Mr. Sourav Roy,Adv. Ms. Anupama Sharma,Adv. Ms. Rangoli Seth, Adv. Ms. Priyanka Das,Adv. Ms. Rajee Mehrotra,Adv. Mr. Somiran Sharma,AOR Mr. Rohit Sharma, Adv. Mr. Rounak Nayar, Adv. Mr. Anshul Chowdhary, Adv. Mr. Atul Agarwal, Adv. Mr. Kumar Dushyant Singh, Adv. M/s. Dharmaprabhas Law Associates,AOR Ms. Astha Sharma,AOR Mr. Shivam Sharma,Adv. Ms. Dimple Nagpal,Adv. Mr. Divyakant Lahoti,AOR Mr. Parikshit Ahuja,Adv. Ms. Amrita Grover,Adv. Mr. Shashwat Bajpai,Adv. Mr. Sharad Agrawal,Adv. Mr. Rohit Amit Sthalekar,AOR Ms. Kamakshi S. Mehwal,AOR Mr. Rinku Mathur, Adv. Mr. Abhishek Kumar, Adv. Mr. Abhik Kumar, Adv. Mr. T. Mahipal,AOR Mr. Rajesh Kumar Gupta,AOR Mr. Pallavi Pratap,AOR Mr. PBA Srinivasan,Adv. Mr. Abhay Kumar,Adv.

Mr. Aman Gupta,AOR

Mr. Sunil K. Khattri, Adv. Ms. Shaila Arora,Adv. Ms. Neha Chaudhary,Adv. Ms. Nalini Singh,Adv. Mr. Badri Prasad Singh,AOR Ms. Indra Sawhney,Adv. Ms. Madhavi Divan,Adv. Ms. Vanshaja Sukla,AOR Mr. Abhigya,AOR Mr. Anuj Bhushan, Adv. Mr. R.K. Gupta,Adv. Ms. S. Deb Roy,Adv. Mr. Manoj Sharma,Adv. MR. Kapil Kaushik,Adv. Mr. Pradeep Misra,AOR Mr. Daleep Kumar Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Daleep K. Dhyani,Adv. Mr. Suraj Singh,Adv. Ms. Payal Kakra,Adv. Mr. Sushant Chaturvedi,Adv. Ms. Sujata Kurdukar,AOR Mr. Chandan Kumar Mandal,Adv. Ms. Tamanna Goyal,Adv. Mr. Chandra Prakash,AOR for M/s. DSK Legal,AOR Mr. Dinesh K.Garg, Adv. Mr. Abhishek Garg, Adv. Mr. Dhananjay Garg,Adv. Mr. Deepak Mishra, Adv. Mr. Randheer Kumar Sinha, Adv. Mr. Prashant Kumar, Adv. Mr. Ankit Dwivedi, Adv. Mr. Aniruddh Singh, Adv. Mr. Joseeph Pookkatt, Adv. Ms. Charu Ambwani, Adv. Mr. Kunal Verma,Adv. Mrs. Yugandhara Pawar Jha,Adv. Mr. Piyush Bhardwaj,Adv.

Mr. Z. U. Khan, Adv.

Mr. Girdhar Upadhyay, Adv. Mr. J.P.Tripathi, Adv. Mr. Braham Singh, Adv. Mr. Harishankar Saran, Adv. Ms. Asha Upadhyay, Adv. Mr. Rohit Bidhudi, Adv. Mr. R. D. Upadhyay, Adv. Mr. Krishna Kumar Shukla, Adv. Mr. Ashwini Kumar Upadhayay, Adv. Mr. R.D.Upadhyay, Adv. Mr. Vijay Kumar Pandita, Adv. Mr. Aditya Sharma, Adv. Mr. Krishnakant Dubey, Adv. Mr. Sanjay Kumar Dube, Adv. Mr. Rajsh Mahale, Adv. Mr. Shivendra Dwivedi, Adv. Mr. Arannya Moullick, Adv. Mr. Vaibhav Parkash, Adv. Mr. Akshay Sharma, Adv. Ms. Sonia Mathur, Adv. Ms. Charu Mathur, Adv. Mr. Alishan Naqvee, Adv. Mr. Saurabh Vhakravarty, Adv. Ms. Noor Rampal, Adv. Mr. Mohd. Kamnam, Adv. Mr. Roopansh Purohit, Adv. Mr. Manoj Sharma, Adv. Mr. Kapil Kaushik, Adv. Mr. Shreyas Bhardwaj, Adv. Mr. Ravindra Kumar,AOR Mr. Rabin Majumder,AOR Mr. Akhilesh Kumar Pandey,AOR Mr. Dharmendra Kumar Sinha,AOR Mr. Ejaz Maqbool,AOR Ms. Misha Rohatgi, Adv. Mr. Rohit Pandey, Adv. Mr. Beerendra Singh, Adv. Ms. Anushruti Tripathi, Adv.

• Mr. Prabhu Singh, Adv. Mr. Balran Dewan, Adv. Ms. Manju Jetley, Adv. MS. Amita Singh Kalkal, Adv.
• Mr. Aakarshan Aditya, Adv.
• Ms. S.S.Shroff, Adv.
• Mr. Ritesh Agrawal, Adv.
• Mr. Prakash Kumar Singh, Adv.
• Mr. S.K.Verma, Adv.
• Mr. Pawanshree Agrawal, Adv.
• Mr. Sanand Ramakrishnan, Adv.
• Ms. Rashmi Singh, Adv.
• Mr. Siddharthaa Jha, Adv.
• Mr. Anurag Kishore, Adv.

Mr. Anoop Prakash Awasthi, Adv.
Mr. K.Paari Vendhan, Adv.
Mr. Sanjay Kumar Dubey, Adv.
Mr. Somanatha Pradhan, Adv.
Applicant in-person
Mr. Chandan Kumar, Adv.
Mr. Naveen Kumar, Adv.
Mr. Ashwani Bhardwaj, Adv.
MS. Veera Kaul Singh, Adv.
Mr. Himanshu Shekhar, AOR<br>M/S. Dharmaprabhas Law Associates, AOR<br>Mr. Manish Kumar Saran, AOR<br>Mr. Shadan Farasat, AOR<br>Mr. Sukant Vikram, AOR<br>Mr. R. Sathish, AOR<br>Sayaree Basu Mallik, AOR<br>Mr. Vivek Narayan Sharma, AOR<br>Mr. Rameshwar Prasad Goyal, AOR<br>Mr. Prithvi Pal, AOR<br>Mr. Shishir Pinaki, AOR<br>Mr. Shovan<br>Mishra, AOR<br>Mr. Raj Kamal, AOR<br>Mr. Gopal Jha, AOR<br>Mr. Aniruddha P. Mayee, AOR<br>Mr. Binay Kumar Das, AOR<br>Mr. G. Balaji, AOR<br>Mr. A. P. Mohanty, AOR<br>Mr. Abdul Azeem Kalebudde, AOR<br>Mr. Kumar Mihir, AOR<br>Ms. Pallavi Pratap, AOR<br>Mr. Kailash Prashad Pandey, AOR<br>Mr. Ashok Kumar Singh, AOR<br>Mr. Pallav Mongia, AOR<br>Mr. Prakash Ranjan Nayak, AOR<br>Ms. E. R. Sumathy, AOR<br>Mr. Sibo Sankar Mishra, AOR
By Courts Motion, AOR<br>Mr. Gaurav Goel, AOR
Mr. Ravindra Kumar, AOR<br>Mr. Rabin Majumder, AOR<br>Mr. Akhilesh Kumar Pandey, AOR

Mr. Gaurav Bhatia, AOR Mr. Ashwarya Sinha, AOR Mr. Vishnu Sharma, AOR Ms. Rakhi Ray, AOR Mr. Gaurav Goel, AOR Mr. Mukesh Kumar Maroria, AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mrs. Anil Katiyar, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Balaji Srinivasan, AOR Mr. Aman Gupta, AOR Mr. Badri Prasad Singh, AOR Mr. Vishal Gupta, AOR

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

Mr. Chander Wadhwa is directed to explain the outflow in his accounts right from March, 2018 till date.

M/s J. P. Morgan shall file reply as to the investment and the way they have taken out the money, with supporting documents.

The Forensic Auditors are permitted to look into the details of inflow and outflow of other ancillary companies also, for which they will submit their modalities.

Mr. Alok Rastogi, Executive Director of NBCC, is present in Court today. He is directed to remain personally present on the next date of hearing. NBCC is permitted to file the DPR (Detailed Project Report) for Category B & C Projects and a copy of the same shall be furnished to NOIDA and Greater Noida.

As directed, the learned counsel has handed over the copies of IA Nos. 6281-82/2019 and 6285-86/2019 to the learned counsel appearing for Amrapali Group in Court.

It is reported by the Forensic Auditors that there are two orders dated 09.10.2018 and 20.11.2018 for payment of fees, but the orders have not been fully complied with since they have received

15

Rs.20 Lakhs each, instead of Rs. 40 Lakhs each as directed by this Court. Let the remaining amount be remitted to the Forensic Auditors forthwith.

List on 24.01.2019 at 02.00 PM as Part Heard.

(JAYANT KUMAR ARORA) (JAGDISH CHANDER) COURT MASTER BRANCH OFFICER