COURT NO.4

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.

<pre>Respondent(s)</pre>

	(IA NO. 54332/2019 - APPLICATION FOR PERMISSION
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Signature Not erifield O.	140455/2019 - CLARIFICATION/DIRECTION
Digitally signed by<br>NARENDRAMASANO<br>Date: 2010 0.16	95273/2018 - CLARIFICATION/DIRECTION
16:36:08 $\mathbf{S}$<br>Reason:<br>No.	138856/2018 - CLARIFICATION/DIRECTION
IA No.	71035/2019 - CLARIFICATION/DIRECTION
IA No.	98419/2019<br><b>CLARIFICATION/DIRECTION</b>

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IA No. 61391/2019 - INTERVENTION/IMPLEADMENT

IA No. 122366/2019 - INTERVENTION/IMPLEADMENT IA No. 374/2019 - INTERVENTION/IMPLEADMENT IA No. 45892/2019 - INTERVENTION/IMPLEADMENT IA No. 56892/2019 - INTERVENTION/IMPLEADMENT IA No. 70159/2019 - INTERVENTION/IMPLEADMENT IA No. 88894/2019 - INTERVENTION/IMPLEADMENT IA No. 127468/2019 - INTERVENTION/IMPLEADMENT IA No. 163248/2018 - INTERVENTION/IMPLEADMENT IA No. 185798/2018 - INTERVENTION/IMPLEADMENT IA No. 18593/2019 - INTERVENTION/IMPLEADMENT IA No. 71865/2019 - INTERVENTION/IMPLEADMENT IA No. 112184/2019 - INTERVENTION/IMPLEADMENT IA No. 53879/2019 - INTERVENTION/IMPLEADMENT IA No. 126767/2019 - MODIFICATION IA No. 125846/2019 - MODIFICATION IA No. 135446/2018 - MODIFICATION IA No. 169613/2018 - MODIFICATION OF COURT ORDER IA No. 50673/2019 - MODIFICATION OF COURT ORDER IA No. 53880/2019 - MODIFICATION OF COURT ORDER IA No. 136967/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 154749/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 118710/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 140269/2017 - PERMISSION TO FILE APPLICATION FOR DIRECTION IA No. 127793/2019 - RECALLING THE COURTS ORDER IA No. 127787/2019 - RECALLING THE COURTS ORDER IA No. 66979/2019 - STAY APPLICATION IA No. 50374/2018 - VACATING STAY IA No. 143227/2018 - WITHDRAWAL OF CASE / APPLICATION) IA 135815/2017,140269/2017,6608/2018,6855/2018,50374/2018,51806/2018,5 5922/2018,95273/2018,96889/2018,125860/2018,128852/2018,130673/2018 ,135446/2018,137605/2018,137609/2018,138856/2018,138861/2018,140746 /2018,143227/2018,146057/2018,152091/2018,154433/2018,154749/2018,1 56503/2018,156505/2018,156964/2018,161945/2018,163248/2018,163675/2 018,165056/2018,168186/2018,169415/2018,169613/2018,172228/2018,173 033/2018,174865/2018,179645/2018,181362/2018,181365/2018,181491/201 8,181715/2018,185510/2018,185514/2018,185798/2018,374/2019,6281/201 9,6282/2019,6285/2019,6286/2019,7040/2019,7529/2019,8259/2019,8260/ 2019,9802/2019,13175/2019,13528/2019,13529/2019,14369/2019,16636/20 19,18593/2019,18595/2019,21245/2019,21443/2019,28758/2019,32985/201 9,38092/2019,38101/2019,45717/2019,45892/2019,48133/2019,48140/2019 ,50494/2019,50673/2019,52105/2019,53879/2019,53880/2019,54332/2019, 54336/2019,55240/2019,55290/2019,55921/2019,55926/2019,55930/2019,5 6892/2019,57258/2019,57916/2019,58590/2019,58642/2019,58648/2019,58 660/2019,58661/2019,60421/2019,61391/2019,63137/2019,66978/2019,669 79/2019,68249/2019,68982/2019,69987/2019,70159/2019,70637/2019,7103 2/2019,71035/2019,71647/2019,71649/2019,71855/2019,71865/2019,73680 /2019,73996/2019,74001/2019,74906/2019,76585/2019,76633/2019,77217/ 2019,77230/2019,88894/2019,88895/2019,95349/2019,98419/2019,108144/ 2019,111762/2019,111769/2019,112184/2019,114490/2019,114496/2019,11 6634/2019,116644/2019,116711/2019,116755/2019,116985/2019,118710/20 19,121625/2019,122366/2019,124657/2019,125844/2019,125846/2019,1260 62/2019,126767/2019,127385/2019,127468/2019,127787/2019,127793/2019 ,128346/2019,128348/2019,131433/2019,131434/2019,131601/2019,133574 /2019,134222/2019,134223/2019,135352/2019,135354/2019,136967/2019,1 37695/2019,137696/2019,137700/2019,138008/2019,138009/2019,140450/2 019,140455/2019,140830/2019,141062/2019,141201/2019,141728/2019,141 736/2019,142631/2019,146529/2019,151017/2019,152862/2019,152863/201 9,153341/2019,153528/2019)

WITH

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W.P.(C) No. 1242/2017 (X)

W.P.(C) No. 58/2018 (X) (FOR CLARIFICATION/DIRECTION ON IA 113352/2018 FOR CLARIFICATION/DIRECTION ON IA 138706/2018 FOR impleading party ON IA 159369/2018 FOR impleading party ON IA 34234/2019 FOR impleading party ON IA 70203/2019 IA No. 138706/2018 - CLARIFICATION/DIRECTION IA No. 113352/2018 - CLARIFICATION/DIRECTION IA No. 70203/2019 - INTERVENTION/IMPLEADMENT IA No. 34234/2019 - INTERVENTION/IMPLEADMENT IA No. 159369/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 21/2018 (X) ( FOR CLARIFICATION/DIRECTION ON IA 152628/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 35623/2019 FOR impleading party ON IA 50193/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 50202/2019 IA No. 35623/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 50202/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152628/2018 - CLARIFICATION/DIRECTION IA No. 50193/2019 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 52/2018 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 25842/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 96112/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 125396/2018 FOR impleading party ON IA 156249/2018 FOR CLARIFICATION/DIRECTION ON IA 171492/2018 FOR CLARIFICATION/DIRECTION ON IA 171497/2018 FOR CLARIFICATION/DIRECTION ON IA 174512/2018 FOR impleading party ON IA 183354/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 183355/2018 FOR impleading party ON IA 2024/2019 FOR CLARIFICATION/DIRECTION ON IA 2048/2019 FOR impleading party ON IA 12715/2019 FOR CLARIFICATION/DIRECTION ON IA 12716/2019 FOR impleading party ON IA 34226/2019 FOR impleading party ON IA 70201/2019 FOR impleading party ON IA 70209/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 71057/2019 FOR impleading party ON IA 71065/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 71069/2019 FOR impleading party ON IA 71077/2019 FOR impleading party ON IA 71881/2019 IA No. 96112/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 25842/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 183355/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 71057/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 125396/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 71069/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 174512/2018 - CLARIFICATION/DIRECTION IA No. 171497/2018 - CLARIFICATION/DIRECTION

IA No. 171492/2018 - CLARIFICATION/DIRECTION IA No. 12716/2019 - CLARIFICATION/DIRECTION IA No. 2048/2019 - CLARIFICATION/DIRECTION IA No. 2024/2019 - INTERVENTION/IMPLEADMENT IA No. 71065/2019 - INTERVENTION/IMPLEADMENT IA No. 183354/2018 - INTERVENTION/IMPLEADMENT IA No. 70209/2019 - INTERVENTION/IMPLEADMENT IA No. 70201/2019 - INTERVENTION/IMPLEADMENT IA No. 34226/2019 - INTERVENTION/IMPLEADMENT IA No. 71881/2019 - INTERVENTION/IMPLEADMENT IA No. 156249/2018 - INTERVENTION/IMPLEADMENT IA No. 12715/2019 - INTERVENTION/IMPLEADMENT IA No. 71077/2019 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 56/2018 (X) ( FOR impleading party ON IA 159391/2018 FOR impleading party ON IA 34222/2019 FOR impleading party ON IA 70171/2019 IA No. 34222/2019 - INTERVENTION/IMPLEADMENT IA No. 159391/2018 - INTERVENTION/IMPLEADMENT IA No. 70171/2019 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 91/2018 (X) (FOR CLARIFICATION/DIRECTION ON IA 94876/2018 FOR impleading party ON IA 153832/2018 FOR INTERVENTION/IMPLEADMENT ON IA 153832/2018 FOR impleading party ON IA 156025/2018 FOR INTERVENTION/IMPLEADMENT ON IA 156025/2018 FOR impleading party ON IA 159344/2018 FOR INTERVENTION/IMPLEADMENT ON IA 159344/2018 FOR impleading party ON IA 183565/2018 FOR INTERVENTION/IMPLEADMENT ON IA 183565/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 183569/2018 FOR impleading party ON IA 34223/2019 FOR INTERVENTION/IMPLEADMENT ON IA 34223/2019 FOR impleading party ON IA 47139/2019 FOR INTERVENTION/IMPLEADMENT ON IA 47139/2019 FOR impleading party ON IA 54905/2019 FOR INTERVENTION/IMPLEADMENT ON IA 54905/2019 FOR impleading party ON IA 56147/2019 FOR INTERVENTION/IMPLEADMENT ON IA 56147/2019 FOR impleading party ON IA 56163/2019 FOR INTERVENTION/IMPLEADMENT ON IA 56163/2019 FOR impleading party ON IA 56169/2019 FOR INTERVENTION/IMPLEADMENT ON IA 56169/2019 FOR impleading party ON IA 58072/2019 FOR INTERVENTION/IMPLEADMENT ON IA 58072/2019 FOR impleading party ON IA 58080/2019 FOR INTERVENTION/IMPLEADMENT ON IA 58080/2019 FOR impleading party ON IA 58087/2019 FOR INTERVENTION/IMPLEADMENT ON IA 58087/2019 FOR impleading party ON IA 58094/2019 FOR INTERVENTION/IMPLEADMENT ON IA 58094/2019

FOR impleading party ON IA 58117/2019 FOR INTERVENTION/IMPLEADMENT ON IA 58117/2019 FOR impleading party ON IA 58125/2019 FOR INTERVENTION/IMPLEADMENT ON IA 58125/2019 FOR impleading party ON IA 64688/2019 FOR INTERVENTION/IMPLEADMENT ON IA 64688/2019 FOR impleading party ON IA 70228/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70228/2019 FOR INTERVENTION APPLICATION ON IA 73678/2019 IA No. 183569/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 94876/2018 - CLARIFICATION/DIRECTION IA No. 73678/2019 - INTERVENTION APPLICATION IA No. 153832/2018 - INTERVENTION/IMPLEADMENT IA No. 56147/2019 - INTERVENTION/IMPLEADMENT IA No. 58125/2019 - INTERVENTION/IMPLEADMENT IA No. 54905/2019 - INTERVENTION/IMPLEADMENT IA No. 58117/2019 - INTERVENTION/IMPLEADMENT IA No. 47139/2019 - INTERVENTION/IMPLEADMENT IA No. 58094/2019 - INTERVENTION/IMPLEADMENT IA No. 34223/2019 - INTERVENTION/IMPLEADMENT IA No. 58087/2019 - INTERVENTION/IMPLEADMENT IA No. 58080/2019 - INTERVENTION/IMPLEADMENT IA No. 75203/2019 - INTERVENTION/IMPLEADMENT IA No. 183565/2018 - INTERVENTION/IMPLEADMENT IA No. 58072/2019 - INTERVENTION/IMPLEADMENT IA No. 159344/2018 - INTERVENTION/IMPLEADMENT IA No. 56169/2019 - INTERVENTION/IMPLEADMENT IA No. 70228/2019 - INTERVENTION/IMPLEADMENT IA No. 156025/2018 - INTERVENTION/IMPLEADMENT IA No. 56163/2019 - INTERVENTION/IMPLEADMENT IA No. 64688/2019 – INTERVENTION/IMPLEADMENT) W.P.(C) No. 57/2018 (X) (FOR CLARIFICATION/DIRECTION ON IA 64604/2018 IA No. 64604/2018 - CLARIFICATION/DIRECTION) W.P.(C) No. 74/2018 (X) W.P.(C) No. 134/2018 (X) (IA FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 27092/2018 FOR MODIFICATION ON IA 124712/2018 FOR CLARIFICATION/DIRECTION ON IA 130714/2018 FOR MODIFICATION OF COURT ORDER ON IA 139175/2018 FOR CLARIFICATION/DIRECTION ON IA 6737/2019 FOR impleading party ON IA 47593/2019 FOR INTERVENTION/IMPLEADMENT ON IA 47593/2019 FOR CLARIFICATION/DIRECTION ON IA 58078/2019 IA No. 58078/2019 - CLARIFICATION/DIRECTION IA No. 6737/2019 - CLARIFICATION/DIRECTION IA No. 130714/2018 - CLARIFICATION/DIRECTION IA No. 47593/2019 - INTERVENTION/IMPLEADMENT IA No. 124712/2018 - MODIFICATION

IA No. 139175/2018 - MODIFICATION OF COURT ORDER IA No. 27092/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES)

W.P.(C) No. 131/2018 (X) (IA FOR [APPLICATION FOR STAY/DIRECTIONS] ON IA 25109/2018 FOR CLARIFICATION/DIRECTION ON IA 144548/2018 IA No. 25109/2018 - APPLICATION FOR STAY/DIRECTIONS IA No. 144548/2018 - CLARIFICATION/DIRECTION)

W.P.(C) No. 160/2018 (X) (FOR [PERM TO FILE SUBSQUENT EVENTS ON RECORD] ON IA 56300/2018 FOR EXEMPTION FROM FILING O.T. ON IA 56301/2018 FOR MODIFICATION ON IA 92782/2018 FOR CLARIFICATION/DIRECTION ON IA 146516/2018 IA No. 146516/2018 - CLARIFICATION/DIRECTION IA No. 56301/2018 - EXEMPTION FROM FILING O.T. IA No. 92782/2018 - MODIFICATION IA No. 56300/2018 - PERM TO FILE SUBSQUENT EVENTS ON RECORD)

W.P.(C) No. 164/2018 (X) ( FOR impleading party ON IA 54777/2018 FOR PERMISSION TO APPEAR AND ARGUE IN PERSON ON IA 54779/2018 FOR impleading party ON IA 69072/2018 FOR impleading party ON IA 112937/2018 IA No. 54777/2018 - INTERVENTION/IMPLEADMENT IA No. 112937/2018 - INTERVENTION/IMPLEADMENT IA No. 69072/2018 - INTERVENTION/IMPLEADMENT IA No. 54779/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON)

W.P.(C) No. 182/2018 (X)

( FOR impleading party ON IA 68025/2018 FOR INTERVENTION/IMPLEADMENT ON IA 68025/2018 FOR CLARIFICATION/DIRECTION ON IA 68027/2018 FOR impleading party ON IA 67618/2019 FOR INTERVENTION/IMPLEADMENT ON IA 67618/2019 FOR CLARIFICATION/DIRECTION ON IA 67627/2019 IA No. 68027/2018 - CLARIFICATION/DIRECTION IA No. 67627/2019 - CLARIFICATION/DIRECTION IA No. 68025/2018 - INTERVENTION/IMPLEADMENT IA No. 67618/2019 - INTERVENTION/IMPLEADMENT)

W.P.(C) No. 199/2018 (X)

W.P.(C) No. 226/2018 (X)

W.P.(C) No. 245/2018 (X) (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. 89596/2018 - CLARIFICATION/DIRECTION IA No. 130704/2018 - 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. 71092/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 13338/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 110349/2018 - CLARIFICATION/DIRECTION IA No. 174316/2018 - CLARIFICATION/DIRECTION IA No. 51120/2018 - EXEMPTION FROM FILING O.T. IA No. 126110/2019 - INTERVENTION/IMPLEADMENT IA No. 71089/2019 - 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. 128936/2018 - INTERVENTION/IMPLEADMENT IA No. 64608/2018 - INTERVENTION/IMPLEADMENT IA No. 52940/2019 – 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. 267/2018 (X) (FOR IMPLEADING PARTY ON IA 88092/2018 FOR INTERVENTION/IMPLEADMENT ON IA 88092/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 88108/2018 FOR PERMISSION TO APPEAR AND ARGUE IN PERSON ON IA 91055/2018 FOR IMPLEADING PARTY ON IA 112924/2018 FOR INTERVENTION/IMPLEADMENT ON IA 112924/2018 FOR IMPLEADING PARTY ON IA 8035/2019 FOR INTERVENTION/IMPLEADMENT ON IA 8035/2019 IA NO. 88108/2018 - APPROPRIATE ORDERS/DIRECTIONS IA NO. 88092/2018 - INTERVENTION/IMPLEADMENT IA NO. 8035/2019 - INTERVENTION/IMPLEADMENT IA NO. 112924/2018 - INTERVENTION/IMPLEADMENT IA NO. 91055/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON)

W.P.(C) No. 288/2018 (X) (FOR impleading party ON IA 72685/2018 FOR INTERVENTION/IMPLEADMENT ON IA 72685/2018 FOR CLARIFICATION/DIRECTION ON IA 72686/2018 FOR impleading party ON IA 73759/2018 FOR INTERVENTION/IMPLEADMENT ON IA 73759/2018 FOR INTERVENTION APPLICATION ON IA 119574/2018 FOR impleading party ON IA 5585/2019 FOR INTERVENTION/IMPLEADMENT ON IA 5585/2019 FOR CLARIFICATION/DIRECTION ON IA 5615/2019 FOR impleading party ON IA 13161/2019 FOR INTERVENTION/IMPLEADMENT ON IA 13161/2019 FOR CLARIFICATION/DIRECTION ON IA 13163/2019 FOR impleading party ON IA 22094/2019 FOR INTERVENTION/IMPLEADMENT ON IA 22094/2019 FOR impleading party ON IA 39338/2019 FOR INTERVENTION/IMPLEADMENT ON IA 39338/2019 FOR INTERVENTION APPLICATION ON IA 69145/2019 FOR CLARIFICATION/DIRECTION ON IA 69146/2019 FOR CLARIFICATION/DIRECTION ON IA 152298/2019 IA No. 72686/2018 - CLARIFICATION/DIRECTION IA No. 13163/2019 - CLARIFICATION/DIRECTION IA No. 5615/2019 - CLARIFICATION/DIRECTION IA No. 152298/2019 - CLARIFICATION/DIRECTION IA No. 69146/2019 - CLARIFICATION/DIRECTION IA No. 119574/2018 - INTERVENTION APPLICATION IA No. 69145/2019 - INTERVENTION APPLICATION IA No. 39338/2019 - INTERVENTION/IMPLEADMENT IA No. 72685/2018 - INTERVENTION/IMPLEADMENT IA No. 22094/2019 - INTERVENTION/IMPLEADMENT IA No. 13161/2019 - INTERVENTION/IMPLEADMENT IA No. 5585/2019 - INTERVENTION/IMPLEADMENT IA No. 73759/2018 - INTERVENTION/IMPLEADMENT) 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. 73588/2019 - INTERVENTION APPLICATION IA No. 73572/2019 - INTERVENTION APPLICATION IA No. 73659/2019 - 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. 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 IA No. 133904/2018 - INTERVENTION/IMPLEADMENT IA No. 133899/2018 - INTERVENTION/IMPLEADMENT IA No. 105207/2018 - 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 : 14-10-2019 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Court Receiver Mr. R. Venkataramani,Sr.Adv. Mr. Praveen Vignesh,Adv. Mr. Yashraj Singh Bundela,Adv. Counsel for the parties Mr. Vikramjit Banerjee,ASG Ms. V. Mohana,Sr.Adv. Mr. Vikrant Yadav,Adv. Mr. R.R. Rajesh,Adv.

Mr. Mukul Singh,Adv. Mr. Vibhu Shankar Mishra,Adv. Mr. Raj Bahadur,Adv. Ms. Anil Katiyar,Adv. ` Mr. Arvind Kumar Sharma,Adv. Mr. Prashant Singh,Adv. Mr. B.V. Balram Das,Adv. Mrs. Samta P. Mishra,Adv. Mr. Mahesh Jethmalani,Sr.Adv. Ms. Anubha Agrawal, AOR Mr. Sidharth Luthra,Sr.Adv. Ms. Anubha Agrawal, AOR Mr. Purushaindra Kaurav,Sr.Adv. Mr. Shivam Sharma,Adv. Mrs. Meghna Mittal,Adv. Mr. Braj Kishore Mishra, AOR Mr. Purushaindra Kaurav,Sr.Adv. Mr. Rajul Shrivastava,Adv. Mr. Mohit D. Ram, AOR Ms. Anuradha Mishra,Adv. Ms. Monisha Handa,Adv. Mr. Vikas Singh,Sr.Adv. Mr. Ashish Bhan,Adv. Mr. Ketan Gaur,Adv. Mr. Ayush Nitruka,Adv. Mr. Jasmeet Singh, AOR Mr. K.S. Namdar,Sr.Adv. Mr. Hitesh Kumar Sharma,Adv. Mr. S.K. Rajora,Adv. Ms. K. Goyal,Adv. Mr. Mrigendra Singh,Sr.Adv. Mr. Purvish Jitendra Malkan, AOR Ms. Dharita Purvish Malkan,Adv. Mr. Alok Kumar,Adv. Ms. Bhavna Sarkar,Adv. Mr. Gopal Shankaranarayanan,Sr.Adv. Mr. Raj Kamal, AOR Mr. D.K. Sharma,Adv. Mr. Aseem Atwal,Adv. Mr. Kartavya Batra,Adv. Mr. Sidharth Dave,Sr.Adv. Mr. G.G. kashyap,Adv. Ms. Apoorva Pandey,Adv. Ms. T. Archana,Adv.

Mr. Rakesh Khanna,Sr.Adv. Mr. Dhruv Gandhi,Adv. Ms. Udita Singh,Adv. Mr. Rakesh Khanna,Sr.Adv. Mr. Atul Sharma,Adv. Mr. Abhishek Agarwal,Adv. Mr. Sunil Gupta,Sr.Adv. Mr. Ravindra Kumar,Adv. Mr. U.N. Singh,Adv. Mr. M.L. Lahoty,Adv. Mr. Anchit Sripat,Adv. Mr. Sukant Vikram,Adv. Mr. Kumar Shashwat,Adv. Mr. Avneesh Arputham,Adv. Ms. Anuradha Arputham,Adv. Mr. Amit Arora,Adv. Mr. Ravindra Sadanand Chingale, AOR Mr. Akhileshwar Jha,Adv. Mr. Abhinav Shrivastava, AOR Ms. Sana Kamra,Adv. Mr. Nirmal Prasad,Adv. Ms. Abhigya, AOR Ms. Sunita Yadav,Adv. Mr. Pradeep Kr. Dubey,Adv. Ms. Sonia Arora,Adv. Ms. Anisha Mathur,Adv. Mr. Gajanand Kirodiwal,Adv. Mr. Saarthak Bansal,Adv. Ms. Manju Jetley, AOR Ms. Neha Choudhary,Adv. Ms. Shaila Arora,Adv. Mr. Sunil K. Khattri,Adv. Mr. Badri Prasad Singh, AOR Mr. Bishwajit Dubey,Adv. Ms. Surabhi Khattar,Adv. Ms. Ruchi Choudhury,Adv. Mr. Aditya Marwah,Adv. For M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi,Adv. Ms. Sasmita Tripathy,Adv.

Mr. Satish Pandey, AOR Ms. Sangeeta Joshi,Adv. Ms. Gitanjali Tripathy,Adv. Mr. Vijay Kumar Dwivedi,Adv. Mr. Shubham Bhalla, AOR Mr. Shekhar Kumar, AOR Mr. Siddharth Bansal,Adv. Mr. Shiv Kumar,Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda,Adv. Ms. Pooja Singh,Adv. Mr. Himanshu Shekhar, AOR Mr. Jamnesh Kumar,Adv. Mr. Parth Shekhar,Adv. Dr. Alok K. Sharma,Adv. Mr. Naresh Kumar, AOR Ms. Veera Kaul Singh, AOR Mr. Vishwajit Singh,Adv. Mr. Sushmit Chauhan,Adv. Mr. Vijaya Singh,Adv. Ms. Aishwarya Mishra,Adv. Mr. Rupesh Kr. Sinha,Adv. Mr. Chandrasekhar A.C.,Adv. Mr. Awanish Kumar,Adv. Mr. S.K. Pandey,Adv. Mr. Kumar Neeraj,Adv. Mr. B.S. Shahakari,Adv. Mrs. Shweta Thakur,Adv. Mr. B.P. Yadav,Adv. Mr. Abhijit Sengupta, AOR Ms. Suman Tripathy,Adv. Mr. Shekhar Singh,Adv. Mr. Rameshwar Prasad Goyal, AOR Ms. Kamakshi S. Mehlwal, AOR Ms. Arna Das,Adv. Ms. Anita Sharma,Adv. Mr. Sudhansu Palo, AOR Ms. Amisha Agarwal,Adv. Mr. Sandeep Jha,Adv.

Mr. Ramekbal Roy,Adv. Mr. Binay Kumar Das, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Amar Deep Gaur,Adv. Diptabrata Batabyal,Adv. For M/s. V. Maheshwari & Co. Mr. Vijay Kumar,Adv. Mr. Thomas Oommen,Adv. Mr. Aniruddha P. Mayee, AOR Ms. Shobha Gupta, AOR Joyshree Barman,Adv. Mr. Abhinav Bansal,Adv. Mr. Manu Nair,Adv. Mr. Kuber Dewan,Adv. Mr. S.S. Shroff, AOR Mr. Kumar Kislay,Adv. Ms. Vishrutyi Sahni,Adv. Mr. Dheeraj Nair, AOR Mr. Niraj Gupta, AOR Mr. Fuzail Khan,Adv. Ms. Anshu Gupta,Adv. Mr. Gaurav Kumar,Adv. Mr. Baldev Atreya,Adv. Mr. Shantwanu Singh,Adv. Ms. Pragya Singh,Adv. Mr. Ashok Kumar Singh, AOR Mr. Naresh Kumar Gaur,Adv. Mr. Vivek Narayan Sharma, AOR Mr. Ajay Singh,Adv. Mr. Akash Chatterjee,Adv. Mr. Rajeev Kumar Jha,Adv. Mr. Jitendra Singh Tanwar,Adv. Mr. Mrigank Prabhakar,Adv. Ms. Sakshi Banga,Adv. Ms. Gauri Neo Rampal, AOR Mr. Kumar Abhishek,Adv. Ms. Chetna Joshi,Adv. Mr. Avijit Mani Tripathi,Adv. Mr. Alok Kr. Aggarwal,Adv.

Ms. Anushka Sharma,Adv. Ms. Anushruti,Adv. Pavni,Adv. Mr. Kumar Mihir, AOR Shayare Basu Malik,Adv. Mr. Randhir Sinha,Adv. Ms. Niharika D.,Adv. Ms. Jasmine Damkewala,Adv. Ms. Vaishali Sharma,Adv. Mr. Naresh Kaushik,Adv. Mr. Manoj Joshi,Adv. Mrs. Lalita Kaushik, AOR Mr. Anurag Tandon,Adv. Ms. Sonam Gupta, AOR Mr. Smarhar Singh, AOR Mr. Binay Kumar,Adv. Ms. Savita Aggarwal,Adv. Ms. E. R. Sumathy, AOR Mr. Suchit Mohanty,Adv. Mr. Sibo Sankar Mishra, AOR Mr. Himanshu Chaubey,Adv. Mr. Ashwarya Sinha, AOR Mr. Balaji Srinivasan, AOR Mr. Alok Kumar,Adv. Ms. Somya Yadava,Adv. Ms. Snigdha Singh,Adv. Mr. Ashutosh Jain,Adv. Mr. Ketul Hansraj,Adv. Mr. Abhitosh Pratap Singh,Adv. Ms. Garima Prasad Singh,Adv. Mr. Rohit Sharma,Adv. Mr. Atul Agarwal,Adv. Mr. Anshul Chowdhary,Adv. Mr. Rounak Nayak,Adv. Mr. Kumar Dushyant Singh, AOR Mr. Shraman Sinha,Adv. Mr. Arnab Guha,Adv. Mr. Anil Kumar Mishra,Adv. Mr. Aditya Jain,Adv. Mr. Mohit Aijaz Hussain,Adv.

Mrs. Kirti Renu Mishra, AOR Mr. Krishna M. Mishra,Adv. Mr. Param Kr. Mishra,Adv. Ms. Anisha Upadhyay, AOR Mr. Shashank Singh,Adv. Mr. Mohd. Waquas,Adv. Mr. Kabir Dixit, AOR Mr. Pradeep Misra, AOR Mr. Suraj Singh,Adv. Mr. Samrendra Kumar,Adv. Mr. Vivek Kr. Srivastava,Adv. Mr. Dhurendra Singh,Adv. Mr. Sanchit Garga, AOR Mr. Sukant Vikram, AOR Mr. Amit Pawan, AOR Mr. Kailash Prashad Pandey, 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 Mr. Prithvi Pal, AOR Mr. Prakash Ranjan Nayak, AOR Mr. Shovan Mishra, AOR Mr. Shishir Pinaki, AOR Ms. Sayaree Basu Mallik, AOR Ms. Pallavi Pratap, AOR Mr. Mohammed Sadique T.A., AOR Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Gaurav Goel, AOR Mr. Ravindra Kumar, AOR Ms. Garima Prashad, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Ajit Sharma, AOR Mr. Sukant Vikram, AOR Mr. Annam D. N. Rao, AOR

M/S. D.S.k. Legal, AOR Mr. S. K. Verma, AOR Mr. Ritesh Agrawal, AOR Ms. Suruchii Aggarwal, AOR Mr. Malak Manish Bhatt, AOR Mr. Arun K. Sinha, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Aviral Kashyap, AOR Mr. Satyajeet Kumar, AOR Mr. Atishi Dipankar, AOR Mr. Vishnu Sharma, AOR Mr. Sarvam Ritam Khare, AOR Mr. Talha Abdul Rahman, AOR Ms. Anindita Pujari, AOR Mr. Kaushal Yadav, 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 Ms. Tatini Basu, AOR Mr. Ram Lal Roy, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Nitish Massey, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Bharti Tyagi, AOR Ms. Misha Rohatgi, AOR Mr. T. Mahipal, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Aakarshan Aditya, AOR Ms. Anannya Ghosh, AOR Mr. Naveen Kumar, AOR Mr. Dhananjay Garg, AOR Mr. R. D. Upadhyay, AOR Mr. Ashwani Bhardwaj, AOR Ms. Sayaree Basu Mallik, AOR Mr. Pawanshree Agrawal, AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. Somiran Sharma, AOR Ms. Shalu Sharma, AOR Mr. Sureshan P., AOR Mr. Aman Gupta, AOR Mr. Abhishek Agarwal, AOR Ms. Rashmi Singh, AOR

Mr. Raj Kamal, AOR Mr. Prakash Kumar Singh, AOR Mr. Sudhir Naagar, AOR Mr. M. M. Kashyap, AOR Mr. Chandan Kumar, AOR Mr. Balraj Dewan, AOR Mr. Kaushik Choudhury, AOR Mr. Anoop Prakash Awasthi, AOR Ms. Praveena Gautam, AOR Ms. Indra Sawhney, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Siddhartha Jha, AOR Mr. Raj Singh Rana, AOR Mr. Gaurav, AOR Mr. Aneesh Mittal, AOR Ms. Vandana Sehgal, AOR Ms. Pallavi Pratap, AOR Mr. Abhimanue Shrestha, AOR Mr. Ashok Kumar Singh, AOR Mr. Nikilesh Ramachandran, AOR Applicant-in-person Mr. Anil Kumar Mishra-i, AOR M/S. Kings And Alliance Llp , AOR Ms. Sujata Kurdukar, AOR Mr. Rishi Matoliya, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Sumit Sinha, AOR Mr. K. Paari Vendhan, AOR Mr. Mishra Saurabh, AOR Mr. Joby P. Varghese, AOR Mr. Divyakant Lahoti, AOR Ms. Charu Mathur, AOR Mr. Christopher Dsouza, AOR Mr. Arvind Gupta, AOR Mr. Rajesh Mahale, AOR Ms. Hima Lawrence, AOR Mr. Harish Pandey, AOR Mr. E. C. Vidya Sagar, AOR Mr. Kumar Mihir, AOR Mrs. Mona K. Rajvanshi, AOR Mrs. Anil Katiyar, AOR Mr. Ranjan Kumar Pandey, AOR Mr. B. Krishna Prasad, AOR Ms. Chandan Ramamurthi, AOR Ms. Amita Singh Kalkal, AOR Mr. S. R. Setia, AOR

Shri. Gaichangpou Gangmei, AOR

Ms. Charu Ambwani, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Kedar Nath Tripathy, AOR Mr. Somanatha Padhan, AOR Mrs. Gargi Khanna, AOR Mr. Prakash Ranjan Nayak, AOR Mr. Binay Kumar Das, AOR Ms. Rajkumari Banju, AOR Mr. Gautam Das, AOR Mr. B. K. Satija, AOR Mr. Praveen Jain, AOR Mr. Neeraj Shekhar, AOR Mr. Arup Banerjee, AOR Mr. Ejaz Maqbool, AOR Mr. Kumar Dushyant Singh, AOR Ms. Dharitry Phookan, AOR Mr. Sanand Ramakrishnan, AOR Ms. Prerna Mehta, AOR Mr. Roopansh Purohit, AOR Mr. Shree Pal Singh, AOR Mr. Anil K. Chopra, AOR

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

Heard the learned counsel for the Odisha State Housing Board. It was submitted by the learned counsel appearing for the Odisha State Housing Board that with respect to an area of 6.589 acres situated at Bhubneshwar a development agreement has been entered into with the Amrapali Homes Projects (P) Ltd. No notice of termination of development agreement has been issued so far by the Housing Board. Two options are available, either to invite the bids to sell the property as obligation under the development agreement have not been carried out by the Amrapali Homes Projects (P) Ltd. or to cancel the agreement and forfeiture of the amount. In view of the findings recorded by the Forensic Auditors that this money invested belongs to the home buyers we cannot permit forfeiture of the amount to be made by the Odisha State Housing

Board. We direct the Odisha State Housing Board to notify fresh bids for auction of the entire extent of land either in full or in part. That bids be invited within six weeks from today. In the meantime, we direct the Odisha State Housing Board to deposit an amount of Rs.34,50,73,950/-, within a period of 4 weeks, which has been deposited by the Amrapali Homes Projects (P) Ltd., with it in the Registry of this Court in the account opened by the Registry in UCO Bank i.e. A/c. No. 02070210002834. After the bids are invited the Amrapali Group shall not be claiming any further right under the agreement as against the Odisha State Housing Board or any purchaser(s).

We have also heard Mr. Purushaindra Kaurav, learned senior counsel, appearing on behalf of the New Raipur Development Authority. It has been pointed out that a sum of Rs.19,38,74,175/ has been deposited with respect to three plots located in Sectors 24, 26 and 30. As against plot in Sector 24, Bank Guarantee of Rs.81,43,319/- has been furnished that has not been encashed. However, in the report of the Forensic Auditors it has been pointed out that a sum of Rs.24,30,38,988/- has been deposited by Amrapali Ultra Homes Private Limited. However, the licence agreement has been terminated on 01.12.2017, during the pendency of the matter in this Court and it is submitted that the plots have not been auctioned so far.

Be that as it may, we also direct the New Raipur Development Authority to reconcile the account and to find out the exact position of the deposits made by the Amrapali Ultra Homes Private

Limited that whether a sum of Rs.19,38,74,175/- has been deposited or Rs.24,30,38,988/-, as stated in the Forensic Auditors Report, and on reconciliation if some more amount is found the same shall be deposited in the Registry of this Court along with Rs.19,38,74,175/-, within four weeks, in the account opened by the Registry in UCO Bank. As the fresh auction has not been made, we direct the New Raipur Development Authority also to put the plots in question for auction, under the order the Amrapali Group shall not claim any rights against the Development Authority or against the purchaser. Let the bids be invited within a period of six weeks.

The bids invited by Odisha State Housing Board and New Raipur Development Authority be placed before this Court. Thereafter, the steps to finalize the same can be undertaken subject to the order passed by this Court.

We have heard learned senior counsel for Surekha family/M/s. Jotindra Steel and Tubes Ltd., with respect to deposit of the amount. As per the report of the Forensic Auditors we direct for the time being the Surekha family and the Surekha Public Charitable Trust to deposit a sum of Rs.167 Crores in the Registry of this Court, within a period of six weeks from today, in the account opened by the Registry in UCO Bank. The amount of Rs.167 Crores includes the sum of Rs.13.44 Crores, which was paid to the Trust. With respect to the interest etc., we will pass orders at a later date. Let the above mentioned amount be deposited on or before 30.11.2019. Since there is already final order passed to deposit

amount which has not been complied with so far, we make it clear to the all concerned that they are aggravating the violation of this Court's order by not complying with it. In case, the order is not complied with now, it will further aggravate the violation of the order. In case of the non-compliance, we direct the presence of Mr. Vishnu Surekha, Mr. Navneet Surekha and Mr. Akhil Surekha in this Court on 02.12.2019. It is made clear that we have passed the final order after hearing the learned counsel appearing on behalf of the Surekha family and its group of companies and Trust and in spite of that it has not been complied with. However, it was prayed before us that certain aspects have to be clarified with respect to Surekha family/group of companies and Trust. Let the order be complied with first thereafter we propose to hear the counsel on the aforesaid proposition.

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There is a finding in the Forensic Auditors Report as well as in the judgment of this Court that Rs.11.76 Crores has been invested in the Mutual Funds and other investments. We give last opportunity to the family members to deposit the amount of Rs.11.76 Crores in the Registry of this Court, within three weeks from today, in the account opened by the Registry in UCO Bank. Details are as under:-

	1. Mr. Shiv Priya	- Rs.8.86 Crores
	2. Ms. Sonali Suman	- Rs.0.65 Crores
	3. Mr. Ajay Kumar	- Rs.2.25 Crores

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We have heard Mr. Rakesh Khanna, learned senior counsel appearing for La Residentia The finding recorded in the judgment delivered by this Court that 632 flats or value of 19.75 per cent of the share has to be recovered from La Residentia. It is also pointed out that some cost of construction has been incurred by the La Residentia while handing over the flats or for selling them that amount has to be paid to La Residentia and the remaining amount has to come to the Amrapali Group. We direct the La Residentia to submit an affidavit how much expenditure has been undertaken in the construction of each of the flat and total amount invested in the construction of 600 flats which are available for sale at present. They are injuncted from selling flats which are available. Let the affidavit be filed within fifteen days.

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Heard the learned counsel as well as the Court Receiver it has been suggested by the Court Receiver that sale by the DRT has not been able to fructify and buyers have not turned up. He has suggested that Metal Scrap Trade Corporation Limited (MSTC Ltd.) is established by the Government of India and has been exclusively set up for auctions and sale of mineral wealth. The MSTC Limited can be appointed as an agency to sell the attached property of Directors/family members of the Amrapali Group of companies.

Learned counsel for the parties have agreed to the suggestion made by the learned Receiver. Thus, instead of DRT we appoint MSTC Ltd., to sell the attached property. Let the relevant documents, files etc., be transmitted by the concerned DRT to MSTC Ltd. We

are informed that the MSTC Ltd., has agreed to take up the sale as per the established procedure.

Accordingly, we order, let the auction of the attached properties be held in accordance with law by MSTC Ltd., instead of DRT and this Court be kept apprised time to time of the various steps taken and the amount fetched to be deposited in the Registry of this Court.

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As some work has already been completed by NBCC, since we have directed 8% of the amount of the construction cost/total cost incurred to be paid as charges to NBCC, let an amount of Rs.66.69 Lacs, as certified by the Receiver, be released to the NBCC.

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Issue notice in I.A. Nos.141062/2019 and 155624/2019.

Considering I.A. No.152298/2019, we direct the NOIDA/Greater NOIDA Authority not to create any charge or alienate the plot of land which was held by Heartbeat City.

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We have heard learned counsel appearing for the Corporation Bank.

With respect to category 'A' project it is stated by the learned counsel that a sum of Rs.55.11 Crores is to be disbursed. We direct that the amount to be deposited in the Registry of this Court, within four weeks, in the account opened by the Registry in UCO Bank. With respect to categories 'B', 'C' and 'D' category

projects, let Mr. M.L. Lahoty and other home buyers respond by the next date of hearing.

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Mr. Pavan Kumar Aggarwal and Mr. Ravinder Bhatia, Forensic Auditors, are present. A balance amount of Rs.5 Lacs is also ordered to be disbursed to each of the Auditors. 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)

Supplementary Report-II of Forensic Auditor of Amrapali Group of Companies by Mr. Pavan Kumar Aggarwal dated 10.10.2019, with respect to O2 Valley, Heartbeat City Projects and Indore Projects is taken on record.

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It has been pointed out by Mr. R. Venkatramani, learned senior counsel and Court Receiver that Civil Judge, Senior Division,

Gautam Budh Nagar in C.S. Nos.2126/2019, 2127/2019 and 2129/2019 has issued summons to him. We direct that the Court Receiver not to be called in these proceedings and any other proceedings in any Court without permission from this Court.

Learned Court Receiver is given liberty to call upon the banks who have financed the projects/buyers to work out the modalities and furnish the details.

The home buyers are directed to deposit the balance amount due on their individual accounts, without waiting for any official communications from the Receiver appointed by the Court.

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List on 02.12.2019 at 2.00 P.M.

(NARENDRA PRASAD) (SANTOSH KUMAR) COURT MASTER COURT MASTER