Dhruva Choudhary vs. Union Of India

ITEM NO.12

COURT NO.3

SECTION XIV

SUPREME COURT OF INDIA RECORD OF PROCEEDINGS

Petition(s) for Special Leave to Appeal (C) No(s).7649/2023

[Arising out of impugned final judgment and order dated 14-03-2023 in WP(C) No.1225/2021 passed by the High Court of Delhi at New Delhi]

HIMANSHU SINGH & ORS.

Petitioner(s)

VERSUS

UNION OF INDIA & ORS.

$Respondent(s)$

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Diary No(s). 261/2025 (XIV) IA No. 36766/2025 - CONDONATION OF DELAY IN FILING IA No. 36762/2025 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 36769/2025 - INTERVENTION/IMPLEADMENT IA No. 36759/2025 - PERMISSION TO FILE PETITION (SLP/TP/WP/..) Diary No(s). 866/2025 (XIV) IA No. 31759/2025 - CONDONATION OF DELAY IN FILING IA No. 31763/2025 - DELETING THE NAME OF PETITIONER/RESPONDENT IA No. 31764/2025 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 31766/2025 - INTERVENTION/IMPLEADMENT IA No. 31757/2025 - PERMISSION TO FILE PETITION (SLP/TP/WP/..) Diary No(s). 1549/2025 (XIV) IA No. 18858/2025 - CONDONATION OF DELAY IN FILING IA No. 18862/2025 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 18854/2025 - PERMISSION TO FILE PETITION (SLP/TP/WP/..) Diary No(s). 1667/2025 (XIV) IA No. 30073/2025 - CONDONATION OF DELAY IN FILING IA No. 30075/2025 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT SLP(C) No. 2964/2025 (XI) FOR ADMISSION Diary No(s). 5142/2025 (XIV) FOR ADMISSION and I.R. IA No. 30425/2025 - CONDONATION OF DELAY IN FILING IA No. 30424/2025 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT Diary No(s). 5539/2025 (XIV) IA No. 32231/2025 - ADDITION / DELETION / MODIFICATION PARTIES IA No. 32230/2025 - CONDONATION OF DELAY IN FILING IA No. 32233/2025 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 32237/2025 - INTERVENTION/IMPLEADMENT IA No. 32229/2025 - PERMISSION TO FILE PETITION (SLP/TP/WP/..) Diary No(s). 7642/2025 (XIV) IA No. 43863/2025 - CONDONATION OF DELAY IN FILING IA No. 43860/2025 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 43865/2025 - INTERVENTION/IMPLEADMENT IA No. 43854/2025 - PERMISSION TO FILE PETITION (SLP/TP/WP/..) Date : 04-03-2025 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SURYA KANT HON'BLE MR. JUSTICE NONGMEIKAPAM KOTISWAR SINGH

For Petitioner(s) Mr. Shashwat Parihar, Adv. Mr. Shashwat Anand, AOR Mr. Rishabh Kumar, Adv. Mr. Deepanshu Badiwal, Adv. Mr. Prabhat Ranjan Raj, Adv. Mr. Dhruva Vig, Adv. Mr. Dhruve Vig, Adv. Mr. Abhinay, AOR Mr. Pooran Chand Roy, Adv. Ms. Deeksha Prakash, Adv. Mr. Chinmoy Khaladkar, Adv. Mr. Abhinav Agnihotri, Adv. Mr. B. K. Pal, AOR Mr. Sahil Gupta, Adv. Mr. Dhananjai Jain, AOR Mr. Ritesh Khare, Adv. Mr. Naveen Rao, Adv. Ms. Namrata Chandorkar, Adv. Mr. Devendra Kumar Shukla, AOR Mr. Kanchan Kumar Jha, Adv. Mr. Rajat Dabas, Adv. Mr. Aditya Rana, Adv. Mr. Lzafeer Ahmad B. F., AOR Mr. Milind Kumar, AOR Ms. Paromita Majumdar, AOR Mr. Abhishek Kumar Singh, AOR Mr. Abhinav Jaganathan, Adv. Mr. Paresh B. Lal, Adv. Mr. Aditya Bhattacharya, Adv. Ms. Pallavi Singh, Adv. Mr. Krishnamohan K., AOR Ms. Dania Nayyar, Adv. Ms. Priya, Adv. M/S. Lambat & Legiteam, AOR Mr. Kishor Lambat, Adv. Mr. Digant Mishra, Adv. Ms. Kashmira Lambat, Adv. Ms. Suja Joshi, Adv. Mr. Abhinav Deshwal, Adv.

Mr. Shailesh Madiyal, Sr. Adv. Mr. Shreshth Nanda, Adv. Mr. Aditya Parolia, Adv. Mr. Rajesh Kumar, Adv. Mr. Piyush Singh, Adv. Mr. Akshay Srivastava, Adv. Mr. Alankrit Bhatnagar, Adv. Mr. Vivek Kumar, Adv. Ms. Sumbul Ismail, Adv. Mr. Suryansh Vashisth, Adv. Mr. Gaurav Goel, AOR Mr. Himanshu Tyagi, AOR Mr. Prashant Singh, AOR Mr. Kapil Paliwal, Adv. Mr. Vijender Jain, Adv. Mr. Pradeep Dhingra, Adv. Mr. Anish Gupta, Adv. Ms. Raina Anand, Adv. Mr. Ankit Barman, Adv. Ms. Shilpi, Adv. Mr. Amit Verma , AOR Mr. Aditya Parolia, Adv. Mr. Piyush Singh, Adv. Ms. Kirti Dua, Adv. Mr. Akshay Srivastava, Adv. Mr. Alankrit Bhatnagar, Adv. Mr. Anshul Gupta, AOR Mr. Devansh Srivastava, AOR Mr. Nitin Goel, Adv. Mr. Mayank Goel, Adv. Mr. Akhil Rana, Adv. Mr. Mrinal Harsh Vardhan, Adv. Ms. Rituparna Patra, Adv. Ms. Akankrita Sinha, Adv. Dr. P.b.reddy, Adv. Ms. Patnam Shyla, Adv. Ms. C.S. Hema, Adv. Mr. Vijay Kumar, Adv. Mr. Chand Qureshi, AOR Mr. Rakesh Kumar, Adv. Mr. Ankit Sharma, Adv. Mr. Saurabh Mishra, AOR Mr. Yashvardhan, Adv.

Mr. Piyush Singh, Adv. Mr. Neelaksh, Adv. Mr. Amritesh Raj, Adv. Ms. Anushka Soni, Adv. Mr. Nitesh Ranjan, AOR Mr. Anando Mukherjee, AOR Ms. Ruchi Gupta , AOR Mr. Ankit Yadav, AOR Mr. Akshay Srivastava, Adv. Mr. Shresth Nanda, Adv. Mr. Manish Kr. Patni, Adv. Ms. Shaoni Das, Adv. Mr. Siddharth Goswami, Adv. Mr. Shivam Singh Tomar, Adv. Ms. Priya Nagr, Adv. Mr. Shyamal Kumar, AOR Mr. Tom Joseph, AOR Mr. Mohit Bidhuri, Adv. Mr. B. Ravindra Kumar, Adv. Mr. Patta Arun Kumar, Adv. Ms. Eshna Kumar, Adv. Ms. Vishakha, AOR Mr. Harpreet Singh Malhotra, Adv. Ms. Aditi Mohan, Adv. Mr. Mudit Gupta, AOR Mr. Ardhendumauli Kumar Prasad Sr. Adv. Mr. Pashupathi Nath Razdan, AOR Ms. Maitreyee Jagat Joshi, Adv. Mr. Astik Gupta, Adv. Mr. Akanksha Tomar, Adv. Ms. Akanksha Tomar, Adv. Mr. Argha Roy, Adv. Mr. Raj Kishor Choudhary, AOR Mr. Shakeel Ahmed, Adv. Mr. Vikram Patralekh, Adv. Ms. Pratibha Singh, Adv. Mr. Mohd. Aslam, Adv. Mr. Vikramjeet Singh Ranga, Adv. Mr. Manoj Yadav, Adv. Mr. Ranbir Singh Yadav, AOR Mr. Rakesh Dahiya, AOR Mr. Praveen Kumar, Adv.

Mr. Vikram Gulia, Adv. Mr. Prashant Bhardwaj, AOR Mr. Rishi Bharadwaj, Adv. Mr. Rahul Mehalwal, Adv. Mr. Aditya Pratap Singh, Adv. Mr. Manish Kumar Gupta, AOR Mr. Saurabh Jain, AOR Mr. P. K. Jain, Adv. Mr. P. K. Goswami, Adv. Mr. S. P. Singh Rathore, Adv. Mr. Vivek Jain, AOR Mr. Avinash Sharma, AOR Mr. Satish Muley, Adv. Mr. Pawan Kumar Ray, Adv. Mr. Shreshth Nanda, Adv. Mr. Riju Mani Talukdar, AOR Mr. Shikhar Singhal, Adv. Mr. Shourya Godara, Adv. Mr. Vivek Kumar, Adv. Ms. Neha Kumari, Adv. Mr. Anantha Narayana M.G., AOR Mr. Sanchit Garga, AOR Ms. Mithu Jain, Adv. Mr. Shashwat Jaiswal, Adv. Ms. Vishaka Panchal, Adv. Mr. Ashish Chauhan, Adv. Mr. Kushagra Bansal, Adv. Mr. Pradeep Baisoya, Adv. Mr. Vijay Kasana, AOR Mr. Kisalaya Shukla, AOR Mr. Krishna Kant Shukla, Adv. Mr. Makradhvaj Yadav, Adv. Ms. Varsha Dhami, Adv. Ms. Amruta Padhi, Adv. Mr. Sidhant Kumar, Adv. Ms. Manyaa Chandok, Adv. Ms. Ekssha Kashyap, Adv. Mr. Sahil Tagotra, AOR Mr. Rajat Mittal, AOR Ms. Pragya Barsaiyan, Adv.

Mr. Suprateek Neogi, Adv. Mr. Rishi Kapoor, Adv. Ms. Deboleena Datta, Adv. Ms. Maitri Goal, Adv. Mr. Ashish Kumar Upadhyay, AOR Mr. Amit Wadhwa, Adv. Mr. Sanjay Kumar Hadala, Adv. Dr. Nitin Sharma, Adv. Dr. Sandip Singh, Adv. Mr. Virendra Verma, Adv. Mr. Vikrant Rana, Adv. Ms. Priyanka Dubey, Adv. Mr. Rajesh Yadav, Adv. Dr. Vinod Kumar Tewari, AOR Mr. Tushar Bhushan, AOR Mr. Amit Mishra, Adv. Ms. Mitakshara Goyal, Adv. Mr. Niwas Kumar, Adv. Mr. Mukesh Kumar Singh, Adv. Mr. Jeetendra Kumar, Adv. Mr. Narendra Kumar Goyal, Adv. Mr. Shantanu Jugtawat, Adv. Ms. Kajal Rani, Adv. Mr. Ikshit Singhal, Adv. Ms. Sujata K Muni, Adv. Mr. Naveen Yadav, Adv. For M/S. Mukesh Kumar Singh And Co., AOR Mr. Rishi Kumar Singh Gautam, AOR Mr. Siddharth Mohan, Adv. Mr. Sachin Bajpai, Adv. Ms. Divya Singh, Adv. Mr. Abid Ali Beeran P, AOR Mr. Saswat Adhyapak, Adv. Ms. Namita Kumari, Adv. Mr. Mohit Bidhuri, Adv. Dr. Linto K.B., AOR Mr. Vijay K. Jain, AOR Mr. Parthapratim Chaudhuri, Adv. Mr. Satyendra Kumar, AOR Mr. H L Chumber, Adv. Ms. Roopa Paul, Adv. Mr. Parveen Paul, Adv.

Mr. Roshan Singh Thakur, Adv. Mr. Vishal Rathee, Adv. Mr. Mareesh Pravir Sahay, AOR Ms. Yaman Verma, Adv. Ms. Srishti Malik, Adv. Ms. Chitra Chanda, Adv. For Respondent(s) Mr. N Venkatraman, A.S.G. Mrs. Nisha Bagchi, Sr. Adv. Mr. Raj Bahadur Yadav, AOR Mr. Shashank Bajpai, Adv. Mrs. Sushma Verma, Adv. Mr. Navanjay Mahapatra, Adv. Mr. Anuj Srinivasan Udupa, Adv. Mr. Kanu Aggarwal, Adv. Mr. Annirudh Sharma II, Adv. Ms. Aishwarya Bhati, A.S.G. Mr. Sudarshan Lamba, AOR Mr. Shubhendu Anand, Adv. Mr. Saransh Kumar, Adv. Mr. Aman Sharma, Adv. Mr. Sachin Sharma, Adv. Ms. Sushma Verma, Adv. Ms. Sweksha, Adv. Mr. Shashwat Parihar, Adv. Mr. Ramesh Babu M. R., AOR Ms. Nisha Sharma, Adv. Mrs. Manisha Singh, Adv. Ms. Tanya Chowdhary, Adv. Ms. Jagriti Bharti, Adv. Mr. Rohan Srivastava, Adv. Mr. Rishi Tutu, Adv. Mr. Jaskaran Singh Bhatia, Adv. Ms. Khyati Khemka, Adv. Mr. R. C. Kohli, AOR Mr. Divyanshu Sahay, AOR Ms. Shradha Narayan, Adv. Mr. Akshay Sahay, Adv. Ms. Ayshwarya Chandar, AOR Mr. Ritesh Agrawal, AOR Mr. Sunder Khatri, Adv. Mr. Naman Khatri, Adv. Mr. Chirag Yogendra Mehta, Adv. Ms. Priyanshi Sharma, Adv.

Mr. Rizwan Ahmad, AOR Mr. Himanshu Gupta, Adv. Mr. Mohd Tauheed, Adv. Mr. Anurag Tandon, AOR Mr. Ashish Makhija, Adv. Mr. Deep Bisht, Adv. M/S. D.S.K. Legal, AOR Ms. Ratna Dhingra, Adv. Mr. Bhrigu Dhami, Adv. Mr. Ashish Batra, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Mr. Arani Mukherjee, Adv. Ms. Arani Mukherjee, Adv. Mr. Yashu Rustagi, Adv. Mr. Sahas Bhasin, Adv. Mr. Neeraj Malhotra, Sr. Adv. Mr. Rachit Devgun, Adv. Mr. Sandeep Gupta, AOR Ms. Sugandha Sharma, Adv. Mr. Nimish Kumar, Adv. Ms. Kanchan Gupta, Adv. Mr. Avs Subramanyam, Adv. Mr. Niraj Kumar, Adv. Mr. T. R. B. Sivakumar, AOR Mr. Amar Dave, Sr. Adv. Mr. Mahesh Agarwal, Adv. Mr. Ankur Saigal, Adv. Mr. Rishi Agrawala, Adv. Mr. Divyanshu Srivastava, Adv. Mr. Aryan Rachh, Adv. Mr. Karan Verma, Adv. Ms. Shivani Agarwal, Adv. Mrs. Shivani Agarwal, Adv. Mr. E. C. Agrawala, AOR Ms. Megha Gaur, Adv. Mr. Rajat Manchanda, Adv. Mr. Vibhav Mishra, Adv. Ms. Aditi Singhal, Adv. Mr. Parmanand Gaur, AOR Mr. Shekhar Raj Sharma, D.A.G.

Mr. Lokesh Sinhal, Sr. A.A.G.

Mr. Akshay Amritanshu, AOR Ms. Nidhi Narwal, Adv. Mr. Nikunj Gupta, Adv. Ms. Drishti Saraf, Adv. Ms. Pragya Upadhyay, Adv. Ms. Aakanksha, Adv. Mr. Vishal Gupta, AOR Ms. Shally Bhasin, Adv. Mr. Rohan Arora, Adv. Mr. Prateek Gupta, Adv. Ms. Rachna Dubey, Adv. Ms. Rachna D Dubey, Adv. Mr. S. S. Shroff, AOR Mr. Anant Gautam, AOR Mr. Deepanjal Choudhary, Adv. Ms. Likivi Jakhalu, Adv. Mr. Kushagra Nilesh Sahay, Adv. Mr. Snehasish Mukherjee, AOR Mr. Ajay Uppal, Adv. Mr. Asit Kumar Royy, Adv. Mr. Asit Kumar Roy, Adv. Mr. Vishal Agarwal, Adv. Mr. Ashish K Singh, Adv. Mr. Amit Kumar Singh, Adv. Mr. Manoneet Dwivedi, Adv. Mr. Shaurya Vardhan Singh, Adv. Mr. Prakash Kumarmangalam, Adv. Ms. Niharika Rai, Adv. Mr. Abhishek Kumar Gupta, Adv. Mr. Shantanu Sagar, AOR Ms. Mehaak Jaggi , AOR Ms. Amrita Singh, AOR Mr. Ankit Gupta, Adv. Mr. Himanshu Chaubey, AOR Ms. Awantika Manohar, AOR Ms. Parul Dhurvey, Adv. Mr. Manish Paliwal, AOR Mr. Aditya Singh Bakshi, Adv. Mr. Tanmaya Agarwal, AOR Mr. Wrick Chatterjee, Adv. Mrs. Aditi Agarwal, Adv.

Mr. Rudraksha Chandrayan, Adv. Mr. Rajat Joneja, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Shantanu Kumar, AOR Mr. Sanjeev Kumar, Adv. Mr. Ashutosh Kumar , AOR Mr. Puneet Singh Bindra, Adv. Ms. Charu Modi, Adv. Mr. Rishabh Gupta, Adv. Ms. Kriti Dang, Adv. Mr. Puneet Singh Bindra, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Divyam Khera, Adv. Mr. Venancio Dcosta, Adv. Mr. Gauri Goel, Adv. Ms. Gauri Goel, Adv. Mr. Faisal Sherwani, AOR Mr. Anupam Singh, AOR Mr. Sushmit Mishra, Adv. Ms. Nika Tiwari, Adv. Mr. Sameer Kumar, AOR Mr. Ramesh N. Keswani, Adv. Mr. Pranav Singal, Adv. Mr. Ravi Raghunath Vachher, Adv. Mr. Arjun Vachher, Adv. Mr. R. N. Keswani, AOR Mr. Aditya Bakshi, Adv. Mr. Ananta Prasad Mishra, AOR Mr. Raunaq Dalal, Adv. Mr. Karan Singh Dalal, Adv. Mr. Saurabh Sharma, Adv. Mr. Sukhinder Singh, Adv. Mr. Deepkaran Dalal, AOR Mr. Sanjeev Singh, Adv. Ms. Mudrakshi, Adv. Mrs. Mudrakshi, Adv. Ms. Sandipa Bhattacharjee, Adv. Mr. Sudhansu Palo, AOR

Ms. Anshita Argal, Adv. Mr. Taran Kapoor, Adv. Dr. Joginder Singh Berwal, Adv. Mr. Ritin Rai, Sr. Adv. Mr. Manu Beri, Adv. Mr. Prateek Kasliwal, Adv. Mrs. V. D. Khanna, Sr. Adv. Mr. Aakash Vashishtha, Adv. Mr. Sidharth Jain, Adv. Ms. Varnali Purohit, Adv. Mrs. V. D. Khanna, AOR Mr. Rajesh Kumar Gautam, AOR Mr. Anant Gautam, Adv. Mr. Deepanjal Choudhary, Adv. Ms. Likivi Jakhalu, Adv. Mr. Kushagra Nilesh Sahay, Adv. Ms. Usha Singh, Adv. Mr. Siddharth Mittal, AOR Mr. Nishant Kumar, AOR Mr. Anmol Chandan, Adv. Mr. Anmol. Chandan, Adv. Mr. Gaurav Prakash Pathak, Adv. Ms. Anuradha Dutt, Adv. Mr. Kuber Dewan, Adv. Ms. Neeharika Aggarwal, Adv. Mr. Neeharika Aggarwal, Adv. Mr. Kaustubh Srivastava, Adv. Mr. Kaushtubh Srivastava, Adv. Mr. Raghav Dutt, Adv. Ms. B. Vijayalakshmi Menon, AOR Mr. Rajiv Shankar Dvivedi, AOR Mr. S.k. Sarkar, Adv. Mr. Rishabh Jain, Adv. Mr. Bhushan, Adv. Mr. C. George Thomas, AOR Mr. Vikramaditya Singh, AOR Mr. Vijay Kaundal, Adv. Mr. Nitish Kant Sharma, Adv. Mr. Sajal Singhai, Adv. Mr. Yashika Gupta, Adv. Mr. Ashesh Lal, Adv. Ms. Rachna Lal, Adv. Mr. Kamakhya Srivastava, Adv.

Ms. Susmita Lal, AOR Mr. Ashish Rana, AOR Mr. Rajiv Ranjan Dwivedi, AOR Mr. Vishal, Adv. Mr. Kumar Amartya, Adv. Mr. Kuamr Amartya, Adv. Mr. Amit Trivedi, Adv. Mrs. Subhadra Dwivedi, Adv. Mr. Subhadra Dwivedi, Adv. Mr. Pallav Saxena, Adv. Mr. Anoop Prakash Awasthi, AOR Mr. Nipun Sharma, Adv. Mr. Shubham Dubey, Adv. Ms. Shruti Vaibhav, Adv. Mr. Mohd. Nausheen Samar, Adv. Ms. Akriti Singh, Adv. Mr. Shruti, Adv. Ms. Shruti, Adv. Mr. Krishan Kumar, AOR Mr. Seemant K Garg, Adv. Mr. Nitin Pal, Adv. Mr. O. P. Gaggar, AOR Mr. Sachindra Karn, Adv. Ms. Ritika Gambhir Kohli, AOR Mr. Kartik Nayar, Adv. Mr. Krish Kalra, Adv. Ms. Kritika Khurana, Adv. Mr. Tushar Mudgil, Adv. Mr. Kushank Garg, Adv. Mr. Tishampati Sen, Adv. Mr. Rajiv Nair, Adv. Ms. Riddhi Sancheti, AOR Mr. Anurag Anand, Adv. Ms. Gitika Makhija, Adv. Mr. Mukul Kulhari, Adv. Mr. Sanjay Kapur, AOR Mr. Devesh Dubey, Adv. Ms. Divya Singh Pundir, Adv. Ms. Shubhra Kapur, Adv. Ms. Mahima Kapur, Adv. M/s Ravi Chandra Prakash & Co., AOR M/S. Axess Legal Corp, AOR

Mr. Gaurav Malhotra, Adv. Mr. Ankit Singh Chauhan, Adv. Mr. Rajeev Mishra, Adv. Ms. Abiha Zaidi, AOR Ms. Khushi Gupta, Adv. Ms. Suriti Chowdhary, Adv. Mr. Anuj Manoj Bhave, Adv. Mr. Pritam Raman Giriya, Adv. Mr. Manish Verma, Adv. Mr. Faizan Choudhary, Adv. Ms. Sadhna, Adv. Dr. Sujan Singh, Adv. Ms. Kanchan, Adv. Mr. Suresh Chandra Tripathy, AOR Mr. Sunil Kumar Sharma, AOR Mr. Hitesh Singh, Adv. Ms. Tanvi Munjal, Adv. Mr. Ritin Rai, Sr. Adv. Mr. Manu Beri, Adv. Mr. Prateek Kasliwal, Adv. Mrs. V. D. Khanna, Sr. Adv. Mr. Aakash Vashishtha, Adv. Mr. Sidharth Jain, Adv. Ms. Varnali Purohit, Adv. Mrs. V. D. Khanna, AOR Ms. S Janani, Sr. Adv. Mr. Deepak Goel, AOR Mr. K K Mishra, Adv. Mr. Sahil Nagpal, Adv. Ms. Alka Goyal, Adv. M/S. Lambat & Legiteam, AOR Mr. Kishor Lambat, Adv. Mr. Digant Mishra, Adv. Ms. Kashmira Lambat, Adv. Ms. Suja Joshi, Adv. Mr. Abhinav Deshwal, Adv. Mr. Kamal Mohan Gupta, AOR Mr. Amber Shehbaz Ansari, Adv. Mr. Gorakh Nath Yadav, Adv. Mr. Umang Tripathi, Adv. Mrs. Mehraj Hakim Ali, Adv. Mr. Gaurav Goel, AOR Mr. Kunal Malik, AOR

Mr. Deepak Rikhari, Adv. Mr. Sunando Raha, Adv. Mr. Manish Awasthi, Adv. Mr. Abhishek, AOR Mr. Kailash Prashad Pandey, AOR Ms. Sunieta Ojha, AOR Ms. Talish Ray, Adv. Mr. Rajeev Kumar Panday, Adv. Mr. Milind Garg, Adv. Ms. Nikita Garg, Adv. Mr. Yaksh Garg, Adv. Ms. Atulika Ghawana, Adv. Mr. Suvidutt M.s., AOR Mr. Harshit Goyal, Adv. Mr. Devansh Srivastava, AOR Mr. Mareesh Pravir Sahay, AOR Dr. Sushil Balwada, AOR UPON hearing the counsel the Court made the following O R D E R

1. The instant batch of petitions concern the disbursement of funds by banks to builders-cum-developers through subvention schemes for various housing development projects in Noida, Greater Noida, Gurugram, and other nearby areas.

2. There are three parties to the subvention schemes – the aggrieved homebuyers, the builders-cum-developers, and the banks/financial institutions. The aggrieved homebuyers are the Petitioners before this court.

3. All the aggrieved homebuyers purchased units in some or the other development projects launched by the builders-cumdevelopers. Through the subvention scheme, the builders-cumdevelopers advertised that they would pay the EMI/pre-EMI of the loans taken by the homebuyers to purchase the said units in their development projects, till the specified cut-off taken or till the date of possession, depending on the terms of each tripartite agreement. The homebuyers obtained loans from the respondent-banks. 4. In furtherance of these tripartite agreements, the banks

disbursed majority of the loan amounts to the builders-cumdevelopers upfront. In 2018 and 2019, when the builders-cumdevelopers defaulted on the required EMI/pre-EMI payments, the banks began to demand payments from the homebuyers. It is pertinent to note that at the time of demanding payment from them, the homebuyers had not still received possession of their purchased units. In fact, the development projects were still underconstruction, incomplete, or had not even begun construction till then. Many of these projects incomplete and to this day, most homebuyers have not been granted possession of their units. Owing to this, in 2020, Corporate Insolvency Resolution Process (in short, "CIRP") proceedings commenced under the Insolvency and Bankruptcy Code, 2016 against the builders-cum-developers, before various National Company Law Tribunals across those regions.

5. Aggrieved by the banks claiming monthly instalments from them, the homebuyers approached the High Court of Delhi for a writ of mandamus, inter alia, directing, among others: (i) the banks to charge EMI/pre-EMI payments from the builders-cum-developers, not the homebuyers; (ii) to refund the already recovered amount to the homebuyers and recover it from the builders-cum-developers; and (iii) the RBI to take strict action against the banks. Parallelly, some homebuyers approached the Real Estate Regulatory Authorities and various consumer fora for relief. The High Court, vide a common judgment dated 14.03.2022, dismissed the writ petitions owing to the alternate remedy available before the Real Estate Regulatory Authority.

6. Challenging the same, the homebuyers have approached this Court. The homebuyers allege that: (i) Since the subject matter of the writ petitions concerned public interest and thousands of homebuyers, the writ petitions ought not to have been dismissed by the High Court; (ii) Almost 70-80% of the loan amounts were disbursed by the banks to the builders-cum-developers as 'first tranche,' despite project milestones not being achieved; and (iii) The banks and financial institutions violated several provisions of the 2013 RBI Guidelines when disbursing the amounts as the

disbursal was done without any form of due diligence on behalf of the banks.

7. On 05.11.2024, in order to have a better understanding of the latest stage of construction for the development projects and the large financial sums involved, and to ultimately ensure that reliefs are granted in a timely manner, this Court directed the homebuyers, builders-cum-developers, and banks/financial institutions to furnish the following information by way of compliance affidavits within 4 weeks:

• (i) The status and details of the payments made by the buildercum-developers to the financial institutions or such payments made by the home-buyers to the financial institutions/builder-cum-developers.
• (ii) The date of offering possession to the home-buyers, where the project is stated to have been completed.
• (iii) The current status of completion of the project, including the details of the Completion Certificate and other statutory certificates granted by the prescribed authorities, along with details of the possession given or offered to the home-buyers.
• (iv) The status of recovery from the home-buyers, namely, whether they have made EMI payments to the banks or not.
• (v) The amenities advertised by the builder-cum developers at the time of launching the project and the status re: completion thereof.
• (vi) The status as to whether the builder-cum developers has undergone CIRP (under IBC) or any other coercive or non-coercive recovery procedure, and the stage of such proceedings.
• (vii) Whether the home-buyers have received any relief or remedial order from the statutory authorities like Real Estate Regulatory Authority (RERA). If so, the details of such orders be also furnished.

8. As a last opportunity, on 07.01.2025, this Court granted the Respondent-banks/financial institutions and builders-cumdevelopers 4 more weeks to file their compliance affidavits.

9. Despite this Court's repeated instructions, emphasizing

the seriousness of the matter, out of roughly 40 builders-cumdevelopers and roughly 30 banks/financial institutions, only 9 banks/financial institutions and 5 builders-cum-developers have filed their compliance affidavits for the order dated 05.11.2024.

10. This blatant disregard and ignorance of the Court's directions, coupled with their reluctance in appropriately assisting the Court, hints towards a possible collusion between the builders-cum-developers and the banks/financial institutions.

11. In such circumstances, it may be necessary to constitute a Special Investigation Team (in short, "SIT") to uncover the nexus between the banks/financial institutions and the builders-cumdevelopers with respect to the development projects where the homebuyers have paid substantial amounts and where the development projects have not even been launched, have not completed construction, or have not begun construction.

12. The Standing Counsel for the Central Bureau of Investigation (in short, "CBI") is directed to remain present in this Court on the next date of hearing for the purpose of constituting an SIT. He may also have instructions as to why the CBI should not be asked to register a case and then proceed to investigate the nexus between the banks and the builders. Alternatively, constitution of a SIT at its own will also be considered by this Court.

13. I.A. No. 3130/2025 in SLP(C) No. 18592/2023, I.A. No. 2913/2025, I.A. No. 3158/2025 and I.A. No. 6808/2025 in SLP (C) No. 18598/2023 and I.A. No. 6968/2025 in SLP (C) No. 693/2024 are allowed in terms of the prayer made.

14. List on 18.03.2025 as a part-heard matter.

15. To be taken up as the first case.

16. Meanwhile, proceedings before the Debt Recovery Tribunals or any other Tribunal may continue. However, no Recovery Certificate shall be executed against the home-buyers.

(SATISH KUMAR YADAV) (PREETHI T.C.) ADDITIONAL REGISTRAR ASSISTANT REGISTRAR