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The Plantation Investors Protection Society vs. Golden Projects Ltd

Court:Supreme Court of India
Judge:Hon'ble Dipankar Datta
Case Status:Part Heard
Order Date:30 Jul 2018
CNR:SCIN010358082019
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IN THE SUPREME COURT OF INDIA

CIVIL ORIGINAL JURISDICTION

WRIT PETITION(S)(CIVIL) NO(S).188 OF 2004

M/S. RAIGANJ CONSUMER FORUM

PETITIONER(S)

VERSUS

UNION OF INDIA & ORS.

RESPONDENT(S)

<u>WITH</u>

T.C.(C) No. 19/2005, T.C.(C) No. 24/2005, T.C.(C) No. 2/2004, T.C.(C) No. 1/2004, T.C.(C) No. 3/2004, T.C.(C) 10/2004, T.C.(C) No. 59/2003, T.C.(C) No. 60/2003, No. T.C.(C) No. 68/2003, T.C.(C) No. 69/2003, T.C.(C) No. 70/2003, T.C.(C) No. 71/2003, T.C.(C) No. 72/2003, T.C. (C) No. 73/2003, T.C.(C) No. 74/2003, T.C.(C) No. 76/2003, T.C.(C) No. 77/2003, T.C.(C) No. 78/2003, T.C. No. 79/2003, T.C.(C) No. 80/2003, T.C.(C) (C) No. T.C.(C) No. 58/2005, T.C.(C) No. 83/2003, T.C. 81/2003, (C) No. 84/2003, T.C.(C) No. 85/2003, T.C.(C) No. 86/2003, T.C.(C) No. 88/2003, T.C.(C) No. 89/2003, T.C. No. 90/2003, T.C.(C) No. 91/2003, T.C.(C) No. (C) 92/2003, T.C.(C) No. 93/2003, T.C.(C) No. 94/2003, T.C. No. 49/2005, T.C.(C) No. 97/2003, T.C.(C) (C) No. 50/2005, T.C.(C) No. 98/2003, T.C.(C) No. 51/2005, T.C. (C) No. 53/2005, T.C.(C) No. 101/2003, T.C.(C) No. 54/2005, T.C.(C) No. 102/2003, T.C.(C) No. 55/2005, T.C. (C) No. 103/2003, T.C.(C) No. 56/2005, T.C.(C) No. 104/2003, T.C.(C) No. 57/2005, T.C.(C) No. 105/2003, T.C. (C) No. 107/2003, T.C.(C) No. 109/2003, T.C.(C) No. 110/2003, T.C.(C) No. 111/2003, T.C.(C) No. 112/2003, T.C. (C) No. 115/2003, T.C.(C) No. 116/2003, T.C.(C) No. 117/2003, T.C.(C) No. 118/2003, T.C.(C) No. 119/2003, T.C.(C) No. 120/2003, T.C.(C) No. 121/2003, T.C.(C) No. 122/2003, T.C.(C) No. 123/2003, T.C.(C) No. 125/2003, T.C.(C) No. 126/2003, T.C.(C) No. 128/2003, T.C.(C) No. T.C.(C) No. 130/2003, T.C.(C) No. 132/2003, T.C.(C) No. 133/2003, T.C. <sup>ignature Net</sup> 9/2003, (C) No. 134/2003, T.C.(C) No. 135/2003, T.C.(C) No. 136/2003, T.C.(C) No. 137/2003, T.C.(C) No. 138/2003, T.C.(C) No. 139/2003, T.C.(C) No. 140/2003, T.C.(C) No.

141/2003, T.C.(C) No. 142/2003,T.C.(C) No. 143/2003, T.C.(C) No. 144/2003, T.C.(C) No. 147/2003, T.C.(C) No. 148/2003, T.C.(C) No. 149/2003, T.C.(C) No. 151/2003, T.C.(C) No. 152/2003,T.C.(C) No. 153/2003, T.C.(C) No. 155/2003, T.C.(C) No. 156/2003, T.C.(C) No. 157/2003, T.C.(C) No. 158/2003, T.C.(C) No. 159/2003, T.C.(C) No. 160/2003,T.C.(C) No. 161/2003, T.C.(C) No. 162/2003, T.C. (C) No. 163/2003, T.C.(C) No. 164/2003, T.C.(C) No. 165/2003, T.C.(C) No. 166/2003, T.C.(C) No. 167/2003,T.C.(C) No. 169/2003, T.C.(C) No. 170/2003, T.C.(C) No. 171/2003, T.C.(C) No. 172/2003, T.C.(C) No. 173/2003, T.C.(C) No. 174/2003, T.C.(C) No. 175/2003,T.C.(C) No. 176/2003, T.C.(C) No. 177/2003,T.C. (C) No. 178/2003, T.C.(C) No. 179/2003, T.C.(C) No. 180/2003, T.C.(C) No. 181/2003, T.C.(C) No. 182/2003, T.C.(C) No. 183/2003, T.C.(C) No. 184/2003,T.C.(C) No. 185/2003, T.C.(C) No. 186/2003, T.C.(C) No. 187/2003, T.C.(C) No. 188/2003, T.C.(C) No. 189/2003, T.C.(C) No. 190/2003, T.C.(C) No. 191/2003,T.C.(C) No. 192/2003, T.C. (C) No. 193/2003,T.C.(C) No. 194/2003, T.C.(C) No. 195/2003, T.C.(C) No. 197/2003, T.C.(C) No. 198/2003, T.C.(C) No. 199/2003, T.C.(C) No. 200/2003, T.C.(C) No. 202/2003, T.C.(C) No. 203/2003, T.C.(C) No. 204/2003,T.C.(C) No. 205/2003, T.C.(C) No. 206/2003, T.C. (C) No. 207/2003, T.C.(C) No. 208/2003, T.C.(C) No. 209/2003, T.C.(C) No. 210/2003, T.C.(C) No. 211/2003,T.C. (C) No. 212/2003, T.C.(C) No. 213/2003, T.C.(C) No. 214/2003, T.C.(C) No. 216/2003, T.C.(C) No. 217/2003, T.C.(C) No. 218/2003, T.C.(C) No. 219/2003,T.C.(C) No. 220/2003, T.C.(C) No. 221/2003, T.C.(C) No. 222/2003, T.C.(C) No. 223/2003, T.C.(C) No. 224/2003, T.C.(C) No. 225/2003, T.C.(C) No. 228/2003,T.C.(C) No. 229/2003, T.C.(C) No. 230/2003,T.C.(C) No. 231/2003, T.C.(C) No. 232/2003, T.C.(C) No. 233/2003, T.C.(C) No. 234/2003, T.C.(C) No. 235/2003, T.C.(C) No. 236/2003, T.C.(C) No. 237/2003,T.C.(C) No. 238/2003, T.C.(C) No. 239/2003,T.C. (C) No. 240/2003, T.C.(C) No. 241/2003,T.C.(C) No. 242/2003, T.C.(C) No. 243/2003, T.C.(C) No. 244/2003, T.C.(C) No. 245/2003, T.C.(C) No. 247/2003, T.C.(C) No. 248/2003, T.C.(C) No. 249/2003,T.C.(C) No. 251/2003, T.C.(C) No. 252/2003,T.C.(C) No. 254/2003, T.C.(C) No. 255/2003,T.C.(C) No. 256/2003, T.C.(C) No. 257/2003,T.C. (C) No. 258/2003, T.C.(C) No. 259/2003, T.C.(C) No. 260/2003, T.C.(C) No. 261/2003, T.C.(C) No. 262/2003, T.C.(C) No. 95/2003, T.C.(C) No. 124/2003,T.C.(C) No.

146/2003, T.C.(C) No. 201/2003,T.C.(C) No. 215/2003, T.C.(C) No. 226/2003, T.C.(C) No. 227/2003, T.C.(C) No. 82/2003, T.C.(C) No. 154/2003, and MA 151/2018 in T.P. (C) Nos. 1-2/2004

O R D E R

Heard learned counsel for the parties at great length.

This court has passed an order on 9.5.2018 inviting further fresh bids. Pursuant thereto, advertisement was published in the newspapers namely the 'Indian Express', 'Hindustan Times' and 'Dainik Jagran'. Properties available for Sale - has been specified in Part-A; in Part -B 'Properties/lands under litigation before Court/Committee' has been detailed, in Part-C 'Surplus Land declared by the State of Punjab and Uttrakhand' was mentioned and in Part-D - Properties/Lands yet to be identified (as per Dr. Nanavati's Report) was mentioned. All the properties were for sale.

It was submitted by the learned counsel appearing for the investors and the learned counsel appearing for the Committee appointed by this Court and others that valuation of the properties mentioned in the auction notice has not been done. It was pointed out that some

valuation was carried out in the year 1998 by one of the Chartered Accountants. The valuation made in the year 1998 or by Hawk Group cannot be relied upon for making auction of the property as the value of the property has gone very high since then.

After hearing learned counsel for parties at length, we are of the considered opinion that it is absolutely necessary to obtain the current valuation of the property which may be sold and only thereafter to proceed further with the sale of property.

It was pointed out by Sh. P.S. Narsimha, learned Additional Solicitor General appearing for the State of Punjab and Sh. K. Radhakrishnan, learned senior counsel appearing for the Income Tax Department, that the Income Tax Department has the proper valuers as well as the Indian Institute of Cost Accountant, as such for the purpose of valuation.

In the circumstances, we constitute a team of three members, namely, Sh. S.S. Rathore, Principal Chief Commissioner of Income Tax, Delhi, Sh. Sanjay Kumar Mishra, Principal Chief Commissioner of Income Tax-4, Delhi and Sh. Anup Kumar Dubey, Commissioner of Income Tax (OSD), Delhi, to submit a correct valuation of the

property.

For identifying the particular property, the Collector shall nominate the Revenue Officer of the rank of Sub-Divisional Officer or Tehsildar, of the concerned district and the valuation report shall be submitted to this Court. Let this exercise be completed and the plot numbers etc. shall also be furnished to this Court. Existing Committee may also submit the details of the property to this Court on affidavit as well as give a copy of the same to the team of Valuers appointed today so as to make the proper valuation of the property and also for its proper identification.

Concerned District Magistrate shall also assist the team of the Valuers to make the identification of the property for the purpose of its valuation and also as per Dr. Nanavati's reports if possible. The Committee appointed by this Court may also furnish the relevant data to this Court as well as to the team of the Valuers, so appointed.

It was also pointed out by the learned counsel appearing for the State of Punjab and Deputy Advocate General for the State of Uttrakhand that the surplus land declared by the State of Punjab and State of Uttrakhand

has also been included in the auction notice; the property declared surplus could not have been included in the auction notice for the purpose of sale as property of State Government which has already vested cannot be sold for the purpose of satisfaction of the debt if any incurred by the Golden Forest Group (GFG) and by others. We are of the prima facie opinion that the land that has been declared surplus and has vested in the State cannot be sold and consequently put to auction. There is some litigation about surplus land pending before the Court(s) including the one preferred by the Committee so as to seek declaration that property is not surplus property. Be that as it may, as the property has been declared surplus, prima facie without adjudicating conclusively upon said issue, it cannot be sold outrightly at this stage. We will take a final call upon this aspect at a later stage.

At present, we are not directing the valuation of the land that has been declared surplus by the State of Punjab and State of Uttrakhand. At the first instance, we want to obtain valuation report with respect to the properties mentioned in Part-A available for Sale and with respect to the property mentioned in Part B

'Properties/lands under litigation before Court/Committee' and also the property which can be identified out of Part-D. Let identification of Part-D property, if possible, as well as its valuation and also the fact that whether any part of it has been declared surplus be also reported to this Court.

In view of the aforesaid, we feel that it would not be appropriate to proceed any further with the auction notice that was so published. No bid has been offered pursuant to the advertisement. Hawk Capital (P) Ltd. has also not deposited the amount and has also withdrawn the bank guarantee. Be that as it may, what is the effect of the same and its consequence will be considered later. We have refrained to pass any order at this stage as the money is not in deposit and valuation has been ordered. The property can be auctioned only after fixing minimum price.

It was pointed out by Sh. Narender Hooda, learned counsel appearing on behalf of the investors that large amount of money is lying in deposit with the Committee which required to be distributed.

Learned counsel appearing on behalf of the Committee pointed out and submitted the following summary

of data of claims made by investors of Golden Forest India Ltd. (GFIL) as on 01.02.2017 and Golden Projects Ltd.(GPL) as on 01.02.2017, which are as under:-

SUMMARY OF DATA OF GOLDEN FORESTS (INDIA) LTD. AS ON 01-02-2017

Sr.No.Deposit Amount in<br>Rs.No. of ClaimsPrincipal AmountAmount Payable on<br>Maturity
(Rs. In Crores)(Rs. In Crores)
11 - 100065088852.596128.01
21001 - 200013885225.691133.69
32001 - 30006507317.95229.80
43001 - 40003542613.4572.13
54001 - 500013893768.98770.31
65001 - 70003567622.0364.14
77001 - 10,000115502111.14476.91
810,001 - 20,00077523125.35287.04
920,001 - 30,0003707596.67210.80
1030,001 - 40,0001039538.6471.39
1140,001 - 50,0001732185.45189.56
12Above 50,00011723110.99194.02
Total1,334,391768.939827.81

Bifurcation of Claims according to Deposit Amount

SUMMARY OF DATA OF GOLDEN FORESTS (INDIA) LTD. AS ON 01-02-2017

BIFURCATION OF CLAIMS ACCORDING TO DEPOSIT AMOUNT

Sr.No.Deposit Amount in<br>Rs.No. of ClaimsPrincipal AmountAmount Payable on<br>Maturity
(Rs. In Crores)(Rs. In Crores)
11 - 100065088852.596128.01
21001 - 200013885225.691133.69
32001 - 30006507317.95229.80
43001 - 40003542613.4572.13
54001 - 500013893768.98770.31
65001 - 70003567622.0364.14
77001 - 10,000115502111.14476.91
Total1,334,391768.939827.81
12Above 50,00011723110.99194.02
1140,001 - 50,0001732185.45189.56
1030,001 - 40,0001039538.6471.39
920,001 - 30,0003707596.67210.80
810,001 - 20,00077523125.35287.04

It was also stated by learned counsel appearing on behalf of the Committee that an amount of Rupees hundred crores has been attached by the Income Tax Department and apart from that approximately Rupees seven hundred crores is available for distribution to the investors.

As per number of claims received by the Committee, approximately nine hundred crores is the principal amount; first, we take care of the principal amount to be distributed amongst the investors. Amount of payment of interest/maturity value as assured shall be considered later after property is sold. In the circumstances, we direct that 70% of the principal amount be distributed out of the amount of Rupees seven hundred crores to each of the investors; whose claims have been received by the Committee. The number of claims have been mentioned in the aforesaid chart.

Since RBI has requested the Committee to engage

M/s. Karvey Investors Services Limited and as suggested by learned counsel appearing for the Committee as well as others also, we appoint M/s. Karvey Investors Services Limited; whose services may be adopted by the Committee for disbursement of the 70% of the principal amount which was invested by each of the investors. Let the process of distribution be completed within a period of three months from today.

Let the report of the Valuer be submitted. The rate prescribed by the Collector for the property be also furnished along with report within a period of two months from today.

There are certain other applications stated to be pending; they are also required to be looked into and decided. Let cases be listed for consideration of the pending applications on 16th August, 2018.

………………………………………………J. [ARUN MISHRA]

………………………………………………J. [S.ABDUL NAZEER]

NEW DELHI; 30TH JULY 2018.

ITEM NO.1 COURT NO.8 SECTION X

S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS

Writ Petition(s)(Civil) No(s). 188/2004

M/S. RAIGANJ CONSUMER FORUM Petitioner(s)

VERSUS

UNION OF INDIA & ORS. Respondent(s)

WITH

  • T.C.(C) No. 19/2005 (XVI-A)

  • T.C.(C) No. 24/2005 (XVI-A)

  • T.C.(C) No. 2/2004 (XVI-A)

  • T.C.(C) No. 1/2004 (XVI-A)

  • T.C.(C) No. 3/2004 (XVI-A)

  • T.C.(C) No. 10/2004 (XVI-A)

  • T.C.(C) No. 59/2003 (XVI-A)

  • T.C.(C) No. 60/2003 (XVI-A)

  • T.C.(C) No. 68/2003 (XVI-A)

  • T.C.(C) No. 69/2003 (XVI-A)

  • T.C.(C) No. 70/2003 (XVI-A)

  • T.C.(C) No. 71/2003 (XVI-A)

  • T.C.(C) No. 72/2003 (XVI-A)

  • T.C.(C) No. 73/2003 (XVI-A)

  • T.C.(C) No. 74/2003 (XVI-A)

  • T.C.(C) No. 76/2003 (XVI-A)

  • T.C.(C) No. 77/2003 (XVI-A)

  • T.C.(C) No. 78/2003 (XVI-A)

  • T.C.(C) No. 79/2003 (XVI-A)

  • T.C.(C) No. 80/2003 (XVI-A)

  • T.C.(C) No. 81/2003 (XVI-A)

  • T.C.(C) No. 58/2005 (XVI-A)

  • T.C.(C) No. 83/2003 (XVI-A)

  • T.C.(C) No. 84/2003 (XVI-A)

  • T.C.(C) No. 85/2003 (XVI-A)

  • T.C.(C) No. 86/2003 (XVI-A)

  • T.C.(C) No. 88/2003 (XVI-A)

  • T.C.(C) No. 89/2003 (XVI-A)

  • T.C.(C) No. 90/2003 (XVI-A)

  • T.C.(C) No. 91/2003 (XVI-A)

  • T.C.(C) No. 92/2003 (XVI-A)

  • T.C.(C) No. 93/2003 (XVI-A)

  • T.C.(C) No. 94/2003 (XVI-A)

  • T.C.(C) No. 49/2005 (XVI-A)

  • T.C.(C) No. 97/2003 (XVI-A)

  • T.C.(C) No. 50/2005 (XVI-A)

  • T.C.(C) No. 98/2003 (XVI-A)

  • T.C.(C) No. 51/2005 (XVI-A)

  • T.C.(C) No. 53/2005 (XVI-A)

  • T.C.(C) No. 101/2003 (XVI-A)

  • T.C.(C) No. 54/2005 (XVI-A)

  • T.C.(C) No. 102/2003 (XVI-A)

  • T.C.(C) No. 55/2005 (XVI-A)

  • T.C.(C) No. 103/2003 (XVI-A)

  • T.C.(C) No. 56/2005 (XVI-A)

  • T.C.(C) No. 104/2003 (XVI-A)

  • T.C.(C) No. 57/2005 (XVI-A)

  • T.C.(C) No. 105/2003 (XVI-A)

  • T.C.(C) No. 107/2003 (XVI-A)

  • T.C.(C) No. 109/2003 (XVI-A)

  • T.C.(C) No. 110/2003 (XVI-A)

  • T.C.(C) No. 111/2003 (XVI-A)

  • T.C.(C) No. 112/2003 (XVI-A)

  • T.C.(C) No. 115/2003 (XVI-A)

  • T.C.(C) No. 116/2003 (XVI-A)

  • T.C.(C) No. 117/2003 (XVI-A)

  • T.C.(C) No. 118/2003 (XVI-A)

  • T.C.(C) No. 119/2003 (XVI-A)

  • T.C.(C) No. 120/2003 (XVI-A)

  • T.C.(C) No. 121/2003 (XVI-A)

  • T.C.(C) No. 122/2003 (XVI-A)

  • T.C.(C) No. 123/2003 (XVI-A)

  • T.C.(C) No. 125/2003 (XVI-A)

  • T.C.(C) No. 126/2003 (XVI-A)

  • T.C.(C) No. 128/2003 (XVI-A)

  • T.C.(C) No. 129/2003 (XVI-A)

  • T.C.(C) No. 130/2003 (XVI-A)

  • T.C.(C) No. 131/2003 (XVI-A)

  • T.C.(C) No. 132/2003 (XVI-A)

  • T.C.(C) No. 133/2003 (XVI-A)

  • T.C.(C) No. 134/2003 (XVI-A)

  • T.C.(C) No. 135/2003 (XVI-A)

  • T.C.(C) No. 136/2003 (XVI-A)

  • T.C.(C) No. 137/2003 (XVI-A)

  • T.C.(C) No. 138/2003 (XVI-A)

  • T.C.(C) No. 139/2003 (XVI-A)

  • T.C.(C) No. 140/2003 (XVI-A)

  • T.C.(C) No. 141/2003 (XVI-A)

  • T.C.(C) No. 142/2003 (XVI-A)

  • T.C.(C) No. 143/2003 (XVI-A)

  • T.C.(C) No. 144/2003 (XVI-A)

  • T.C.(C) No. 147/2003 (XVI-A)

  • T.C.(C) No. 148/2003 (XVI-A)

  • T.C.(C) No. 149/2003 (XVI-A)

  • T.C.(C) No. 151/2003 (XVI-A)

  • T.C.(C) No. 152/2003 (XVI-A)

  • T.C.(C) No. 153/2003 (XVI-A)

  • T.C.(C) No. 155/2003 (XVI-A)

  • T.C.(C) No. 156/2003 (XVI-A)

  • T.C.(C) No. 157/2003 (XVI-A)

  • T.C.(C) No. 158/2003 (XVI-A)

  • T.C.(C) No. 159/2003 (XVI-A)

  • T.C.(C) No. 160/2003 (XVI-A)

  • T.C.(C) No. 161/2003 (XVI-A)

  • T.C.(C) No. 162/2003 (XVI-A)

  • T.C.(C) No. 163/2003 (XVI-A)

  • T.C.(C) No. 164/2003 (XVI-A)

  • T.C.(C) No. 165/2003 (XVI-A)

  • T.C.(C) No. 166/2003 (XVI-A)

  • T.C.(C) No. 167/2003 (XVI-A)

  • T.C.(C) No. 169/2003 (XVI-A)

  • T.C.(C) No. 170/2003 (XVI-A)

  • T.C.(C) No. 171/2003 (XVI-A)

  • T.C.(C) No. 172/2003 (XVI-A)

  • T.C.(C) No. 173/2003 (XVI-A)

  • T.C.(C) No. 174/2003 (XVI-A)

  • T.C.(C) No. 175/2003 (XVI-A)

  • T.C.(C) No. 176/2003 (XVI-A)

  • T.C.(C) No. 177/2003 (XVI-A)

  • T.C.(C) No. 178/2003 (XVI-A)

  • T.C.(C) No. 179/2003 (XVI-A)

  • T.C.(C) No. 180/2003 (XVI-A)

  • T.C.(C) No. 181/2003 (XVI-A)

  • T.C.(C) No. 182/2003 (XVI-A)

  • T.C.(C) No. 183/2003 (XVI-A)

  • T.C.(C) No. 184/2003 (XVI-A)

  • T.C.(C) No. 185/2003 (XVI-A)

  • T.C.(C) No. 186/2003 (XVI-A)

  • T.C.(C) No. 187/2003 (XVI-A)

  • T.C.(C) No. 188/2003 (XVI-A)

  • T.C.(C) No. 189/2003 (XVI-A)

  • T.C.(C) No. 190/2003 (XVI-A)

  • T.C.(C) No. 191/2003 (XVI-A)

  • T.C.(C) No. 192/2003 (XVI-A)

  • T.C.(C) No. 193/2003 (XVI-A)

  • T.C.(C) No. 194/2003 (XVI-A)

  • T.C.(C) No. 195/2003 (XVI-A)

  • T.C.(C) No. 197/2003 (XVI-A)

  • T.C.(C) No. 198/2003 (XVI-A)

  • T.C.(C) No. 199/2003 (XVI-A)

  • T.C.(C) No. 200/2003 (XVI-A)

  • T.C.(C) No. 202/2003 (XVI-A)

  • T.C.(C) No. 203/2003 (XVI-A)

  • T.C.(C) No. 204/2003 (XVI-A)

  • T.C.(C) No. 205/2003 (XVI-A)

  • T.C.(C) No. 206/2003 (XVI-A)

  • T.C.(C) No. 207/2003 (XVI-A)

  • T.C.(C) No. 208/2003 (XVI-A)

  • T.C.(C) No. 209/2003 (XVI-A)

  • T.C.(C) No. 210/2003 (XVI-A)

  • T.C.(C) No. 211/2003 (XVI-A)

  • T.C.(C) No. 212/2003 (XVI-A)

  • T.C.(C) No. 213/2003 (XVI-A)

  • T.C.(C) No. 214/2003 (XVI-A)

  • T.C.(C) No. 216/2003 (XVI-A)

  • T.C.(C) No. 217/2003 (XVI-A)

  • T.C.(C) No. 218/2003 (XVI-A)

  • T.C.(C) No. 219/2003 (XVI-A)

  • T.C.(C) No. 220/2003 (XVI-A)

  • T.C.(C) No. 221/2003 (XVI-A)

  • T.C.(C) No. 222/2003 (XVI-A)

  • T.C.(C) No. 223/2003 (XVI-A)

  • T.C.(C) No. 224/2003 (XVI-A)

  • T.C.(C) No. 225/2003 (XVI-A)

  • T.C.(C) No. 228/2003 (XVI-A)

  • T.C.(C) No. 229/2003 (XVI-A)

  • T.C.(C) No. 230/2003 (XVI-A)

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MA 151/2018 in T.P.(C) No. 1-2/2004 (XVI-A) (IA No.8286/2018-CLARIFICATION/DIRECTION)

Date : 30-07-2018 These petitions were called on for hearing today.

CORAM :

HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE S. ABDUL NAZEER

For Petitioner(s) Mr. Rakesh Khanna, Sr. Adv. Mr. B.H. Marlapalle, Sr. Adv. Mr. Shantanu Bhawmik, Adv. Mr. A.K. Chowdhary, aDv. Mr. Mike Desai, Adv. Mr. Vinay Rajput, Adv. Mr. Ajay Choudhary, Adv. Mr. Ranjan Mukherjee, AOR Ms. Drishti Rathore, Adv.

Mr. Tushar Mehta, ASG<br>Mr. Bhargava V. Desai, AOR<br>Mr. Akshat Malpani, Adv.
Mr. Somnath Mukherjee, AOR
Dr. Kailash Chand, AOR
Mr. Naresh Bakshi, AOR
Ms. Minakshi Vij, AOR
Mr. R. C. Kaushik, AOR
Mr. Ranjit Kumar,Sr. Adv.<br>Mr. P.S. Patwalia, Sr. Adv.<br>Mr. Neeraj K. Kaul, Adv.<br>Mr. Aman Vachher, Adv.<br>Mr. Ashutosh Dubey, Adv.<br>Mr. Dhiraj, Adv.<br>Mr. Abhishek Chauhan, Adv.<br>Mr. Avishkar singhvi, Adv.<br>Mrs. Anshu Vachher, Adv.<br>Mr. Arun Nagar, Adv.
Mr. P. N. Puri, AOR<br>Mr. R.S. Hegde, Adv.<br>Mrs. Farhat Jahan Rehmani, Adv.
Mr. Chandra Prakash, Adv.<br>Mr. Alok Sangwan AAG<br>Mr. Utkarsh Srivastava, Adv.<br>Mr. Sunny Kadiyan, Adv.<br>Dr. Monika Gussain, Adv.
Mr. Mishra Sourabh, Adv.<br>Ms. Vanshaja Shukla, Adv.
For applicantMr. Narender Hooda, Sr. Adv.<br>Mr. Simranjeet Singh, Adv.<br>Mr. Vikas Saharan, Adv.<br>Dr. Surender Singh Hooda, Adv.
Mr. Shyam Diwan, Sr. Adv.<br>Ms. Anubha Agrawal, Adv.
For Respondent(s)Mr. Siddhartha Chowdhury, AOR
Mr. Sandeep Sethi, ASG<br>Mr. K. Radhakrishnan, Sr. Adv.<br>Ms. Gargi Khanna, Adv.

Mr. Bhuvan Misra, Adv. Mrs. Anil Katiyar, AOR Mr. Naresh Bakshi, AOR Mr. A. P. Mohanty, AOR Mr. Arun K. Sinha, AOR Mr. B. K. Pal, AOR Ms. Chitra Markandaya, AOR Mr. D. N. Goburdhan, AOR Ms. Varsha Singh Choudhry, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S.K. Rajora, Adv. Mr. Kusum Chaudhary, AOR Mr. Sanjeev Sen, Sr. Adv. Mr. Gaurav Dhingra, Adv. Mr. Piyush K. Roy, Adv. Mr. Harpal Singh Saini, Adv. Mr. Vikrant Yadav, Adv. Mr. Sayan Ray, Adv. Mr. M. C. Dhingra, AOR Mr. Mohan Jain, Sr. Adv. Mr. Vikram Jain, Adv. Mr. S. Mishra, Adv. Ms. Archana M., Adv. Ms. Tanuj Bagga, Adv. Mr. Surya Kant, AOR Mr. Tara Chandra Sharma, AOR Mr. Ugra Shankar Prasad, AOR Mr. Somnath Mukherjee, AOR Mr. Ranjan Mukherjee, AOR Mr. Yash Pal Dhingra, AOR Ms. Minakshi Vij, AOR Mr. Ashok Kumar Singh, AOR Mr. Shantanu Singh, Adv. Mr. Surinder Dutt Sharma, Adv. Mr. Meghsham S. Bhangle, Adv. Mr. Murari B. Sharma, Adv.

Mr. Sarvagaya Walia, Adv. Mr. Sanket Sharma, Adv. Mr. K. S. Rana, AOR Ms. Suruchii Aggarwal, AOR Mr. Vishwajit Singh, AOR Mr. Abhijit Sengupta, AOR M/S. K J John And Co, AOR Mr. G. Ramakrishna Prasad, AOR Dr. Kailash Chand, AOR Mr. Ashwani Kumar, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Ajay Sharma, AOR Mr. Alok Gupta, AOR Mr. S. Ravi Shankar, AOR Mr. Vikas Singh, Sr. Adv. Mr. Anil K. Sharma, Adv. Mr. Rajesh Sharma, Adv. Mr. Rajiv Goel, Adv. Mr. Rajeev Kumar Gupta, Adv. Ms. Nidhi Singh Dubey, Adv. Mr. Shafiq Khan, Adv. Ms. Shalu Sharma, AOR M/S. K. Ramkumar & Associates, AOR M/S. Ap & J Chambers, AOR Mr. R. Gopalakrishnan, AOR Mr. Shailendra Bhardwaj, AOR Mr. P.S. Narsimha, ASG Ms. Ranjeeta Rohatgi, AOR Mr. Bhargava V. Desai, AOR Mr. Shree Pal Singh, AOR Ms. Sunita Sharma, AOR

Mr. Chander Shekhar Ashri, AOR Mrs. S. Usha Reddy, AOR Mr. Jitender Kumar Sethi, DAG Mr. Jatinder Kumar Bhatia, AOR Mr. Ashutosh Kumar Sharma, Adv. Mr. Rana Ranjit Singh, AOR Mr. Arun Kumar Beriwal, AOR Mr. Sudhir Kumar Gupta, AOR

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

The process of distribution be completed within a period of three months from today.

The rate prescribed by the Collector for the property be also furnished along with report within a period of two months from today.

There are certain other applications stated to be pending; they are also required to be looked into and decided. Let cases be listed for consideration of the pending applications on 16th August, 2018.

(NEELAM GULATI) (JAGDISH CHANDER) COURT MASTER (SH) BRANCH OFFICER (SIGNED ORDER IS PLACED ON THE FILE)

ITEM NO.1 COURT NO.8 SECTION X

S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Writ Petition(s)(Civil) No(s). 188/2004 M/S. RAIGANJ CONSUMER FORUM Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) ([for consideration of the pending applications ] WITH T.C.(C) No. 19/2005 (XVI-A) T.C.(C) No. 24/2005 (XVI-A) T.C.(C) No. 23/2005 (XVI-A) T.C.(C) No. 2/2004 (XVI-A) T.C.(C) No. 1/2004 (XVI-A) T.C.(C) No. 3/2004 (XVI-A) T.C.(C) No. 8/2004 (XVI-A) T.C.(C) No. 10/2004 (XVI-A) T.C.(C) No. 22/2004 (XVI-A) T.C.(C) No. 59/2003 (XVI-A) T.C.(C) No. 60/2003 (XVI-A) T.C.(C) No. 66/2003 (XVI-A)

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T.C.(C) No. 154/2003 (XVI-A)

MA 151/2018 in T.P.(C) No. 2/2004 (XVI-A)

FOR CLARIFICATION/DIRECTION ON IA 8286/2018 FOR CLARIFICATION/DIRECTION ON IA 64633/2018 FOR CLARIFICATION/DIRECTION ON IA 64649/2018)

Date : 05-09-2018 These matters were called on for hearing today.

CORAM :

HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE VINEET SARAN

For Petitioner(s)Mr. Rakesh Khanna, Sr. Adv.<br>Mr. Shantanu Bhawmik, Adv.<br>Mr. A.K. Chowdhary, Adv.<br>Mr. Mike Desai, Adv.<br>Mr. Vinay Rajput, Adv.<br>Mr. Ajay Choudhary, Adv.<br>Mr. Ranjan Mukherjee, AOR<br>Ms. Drishti Rathore, Adv.
Mr. Tushar Mehta, ASG<br>Mr. Bhargava V. Desai, AOR<br>Mr. Akshat Malpani, Adv.<br>Mr. Somnath Mukherjee, AOR
Dr. Kailash Chand, AOR
Mr. Naresh Bakshi, AOR<br>Ms. Minakshi Vij, AOR
Mr. R. C. Kaushik, AOR
Mr. P.S. Patwalia, Sr. Adv.<br>Mr. Neeraj K. Kaul, Sr. Adv.<br>Mr. Aman Vachher, Adv.<br>Mr. Ashutosh Dubey, Adv.<br>Mr. Dhiraj, Adv.<br>Mr. Abhishek Chauhan, Adv.<br>Mrs. Anshu Vachher, Adv.<br>Mr. Arun Nagar, Adv.<br>Mr. Avishkar Singhvi, Adv.<br>Mr. P. N. Puri, AOR
Mr. R.S. Hegde, Adv.<br>Mrs. Farhat Jahan Rehmani, Adv.<br>Mr. Chandra Prakash, Adv.
Mr. Alok Sangwan AAG<br>Mr. Utkarsh Srivastava, Adv.<br>Mr. Sunny Kadiyan, Adv.<br>Dr. Monika Gussain, Adv.
Mr. Mishra Sourabh, Adv.<br>Ms. Vanshaja Shukla, Adv.
Mr. M.L. Lahoty, Adv.<br>Mr. Paban K. Sharma, Adv.<br>Mr. Anchit Sripat, Adv.<br>Mr. Himanshu shekhar, Adv.
For applicantMr. Narender Hooda, Sr. Adv.<br>Mr. Simranjeet Singh, Adv.<br>Mr. Vikas Saharan, Adv.<br>Dr. Surender Singh Hooda, Adv.
Mr. Benant Noor Singh Marok, Adv.<br>Ms. Anubha Agrawal, Adv.
Mr. Keshav Mohan, Adv.<br>Mr. Smarhar Singh, Adv.<br>Mr. Piyush Choudhary, Adv.
For Respondent(s)Mr. Siddhartha Chowdhury, AOR
Mr. Vikramjit Banerjee, ASG<br>Mr. K. Radhakrishnan, Sr. Adv.<br>Mr. Siddhartha sinha, Adv.<br>Ms. Shruti Agarwal, Adv.<br>Mrs. Anil Katiyar, AOR<br>Ms. Gargi Khanna, Adv.<br>Mr. Bhuvan Misra, Adv.
Mr. Naresh Bakshi, AOR

Mr. A. P. Mohanty, AOR Mr. Arun K. Sinha, AOR Mr. B. K. Pal, AOR Mr. Srimanta Ray, Adv. Mr. P.V. Singh, Adv. Ms. Chitra Markandaya, AOR Mr. D. N. Goburdhan, AOR Ms. Varsha Singh Choudhry, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S.K. Rajora, Adv. Mr. Kusum Chaudhary, AOR Mr. Sanjeev Sen, Sr. Adv. Mr. Sayan Ray, Adv. Mr. M. C. Dhingra, AOR Mr. Gaurav Dhingra, Adv. Mr. Harpal Singh Saini, Adv. Mr. Soummo Patil, Adv. Mr. Mohan Jain, Sr. Adv. Mr. Vikram Jain, Adv. Ms. Jaspreet , Adv. Ms. Ms. Prabhleen Kaur, Adv. Ms. Tanuj Bagga, Adv. Mr. Surya Kant, AOR Mr. Tara Chandra Sharma, AOR Mr. Ugra Shankar Prasad, AOR Mr. Somnath Mukherjee, AOR Mr. Ranjan Mukherjee, AOR Mr. Yash Pal Dhingra, AOR Ms. Minakshi Vij, AOR Mr. V.K. Gupta, Sr. Adv. Mr. Vivek Tankha, Sr. Adv. Mr. Ashok Kumar Singh, AOR Mr. Shantanu Singh, Adv. Mr. Surinder Dutt Sharma, Adv. Mr. Meghsham S. Bhangle, Adv. Mr. Murari Babu, Adv. Ms. Ruchira Gupta, Adv.

Mr. Sanket Sharma, Adv. Mr. K. S. Rana, AOR Ms. Suruchii Aggarwal, AOR Mr. Prashant Chauhan, Adv. Mr. Vishwajit Singh, AOR Mr. Abhijit Sengupta, AOR M/S. K J John And Co, AOR Mr. G. Ramakrishna Prasad, AOR Dr. Kailash Chand, AOR Mr. Ashwani Kumar, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Ajay Sharma, AOR Mr. Alok Gupta, AOR Mr. S. Ravi Shankar, AOR Mr. Vikas Singh, Sr. Adv. Mr. Anil K. Sharma, Adv. Mr. Rajesh Sharma, Adv. Mr. Rajiv Goel, Adv. Mr. Rajeev Kumar Gupta, Adv. Ms. Nidhi Singh Dubey, Adv. Mr. Shafiq Khan, Adv. Ms. Shalu Sharma, AOR Mr. Ankush Malik, Adv. M/S. K. Ramkumar & Associates, AOR M/S. Ap & J Chambers, AOR Mr. R. Gopalakrishnan, AOR Mr. Shailendra Bhardwaj, AOR Ms. Ranjeeta Rohatgi, AOR Mr. Bhargava V. Desai, AOR Mr. Shree Pal Singh, AOR Ms. Sunita Sharma, AOR

Ms. Nidhi Kakkar, Adv. Mr. Chander Shekhar Ashri, AOR Mrs. S. Usha Reddy, AOR Mr. Jitender Kumar Sethi, DAG Mr. Jatinder Kumar Bhatia, AOR Mr. Ashutosh Kumar Sharma, Adv. Mr. Rana Ranjit Singh, AOR Mr. Arun Kumar Beriwal, AOR Mr. Sudhir Kumar Gupta, AOR

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

The Order passed on 30<sup>th</sup> July, 2018 is modified to the following extent:

"At Page 8 of the order second table should be substituted with the following table:

Summary of data of GOLDEN PROJECTS LTD. as on 01-02-2017 Bifurcation of Claims according to Deposit Amount

Sr.No.Deposit Amount in Rs.No. of ClaimsPrincipal AmountAmount Payable on<br>Maturity
(Rs. In Crores)(Rs. In Crores)
11 - 100053330.290.57
21001 - 20009120.150.19
32001 - 30006540.180.18
43001 - 40004830.180.18
54001 - 50007353836.76501.67
65001 - 700029451.857.60
77001 - 10,0003010229.76196.10
810,001 - 20,0001549325.66101.49
920,001 - 30,000640516.4069.41
1030,001 - 40,00011574.2716.36
1140,001 - 50,00017458.6143.98
12Above 50,0006706.4728.54
Total139,437130.58966.27

AND today It is pointed out that Karvey Investors Services Limited does not deal with the subject matter in question, it is M/s. Karvy Computershare Private Limited who deals with the matter. Thus, in the order dated 30th July, 2018 "M/s. Karvey Investors Services Limited" be read asreference to "Karvy Computershare Private Limited".

The order dated 30th July, 2018 is modified to the above said extent.

I.A. Nos. 64649, 84208,84216,84226, 84227, 84232 and 84873 of 2018

At this stage learned counsel have prayed for withdrawal of these applications. Consequently, the above Interlocutory Applications are dismissed as withdrawn.

I.A. Nos. 64630 & 64633 of 2018

We do not consider it appropriate to allow the prayer made in this applications at this stage. However, we will take the same into consideration at the time when we consider the matter with respect to the surplus land and also question of equitable distribution in between the investors.

Reply to these applications, if any, be filed by any of the interested parties.

I.As. 36379 & 87335 OF 2018

Let reply on this application be filed by State of Punjab and others, if they so desire.

I.A.No. 84224/2018

In view of the fact that C.A. Nos. 3134-3137 of 2016 has been filed counsel has prayed for withdrawal of this Application. Consequently, Application stands dismissed as withdrawn.

C.A. Nos. 3134-3137 of 2016 is to be tagged with the instant matters.

I.A. NO.----OF 2018, 75125/2018, 75177/2018, 87820 & 87824 of 2018 and 100482/2018 and M.A. No. 151/2018

M.A. No. 151 of 2018 filed by Hawk Capital (I) Limited, I.A. NO. 75177 of 2018 filed by Lakshdeep Investment and Finance Pvt. Ltd., I.A. NOs. 87820, 87824 & 100482 OF 2018 filed by Family Investments Pvt. Ltd. are dismissed in view of the order passed by this Court on 30.07.2018, the previous orders regarding auction and bids etc. do not survive. As and when fresh auction is ordered after valuation is ordered by this Court is made and after deciding the question which property can be sold, it would be open for all to participate as and when modalities of fresh auction sale are worked out. However, it is made clear that previous orders of auction do not survive and no right whatsoever can be claimed by any party on that basis.

Let the Income tax Department not to make any further attachment of account, without prior permission of this Court.

List in the last week of October, 2018.

(NEELAM GULATI) (JAGDISH CHANDER) COURT MASTER (SH) BRANCH OFFICER

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