SH. SANJEEV KUMAR v. UNION OF INDIA MINISTRY OF FINANCE THROUGH SECRETARY

W.P.(C) No. 940/2017 etc. ITEM NO.301 COURT NO.12 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 (Civil) No. 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 62925/2025 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 112473/2025 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 290841/2024 - CLARIFICATION/DIRECTION, IA No. 275293/2025 - CLARIFICATION/ DIRECTION, IA No. 62945/2025 - INTERVENTION/IMPLEADMENT and IA No. 275292/2025 - INTERVENTION/ IMPLEADMENT) WITH SLP(C) No. 1879/2018 (XVII-B) (IA No. 65984/2022 - CLARIFICATION/DIRECTION and IA No. 127671/2017 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT SMC(Crl) No. 4/2018 (XVII-B) CONMT.PET.(C) No. 47/2023 in W.P.(C) No. 1374/2021 (X) (IA No. 51998/2024 - EXEMPTION FROM FILING O.T.) Diary No. 11712/2023 (X) (IA No. 111101/2023 - EX-PARTE STAY) CONMT.PET.(C) No. 63/2024 in W.P.(C) No. 940/2017 (X) (IA No. 109573/2025 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 8062/2024 - EXEMPTION FROM FILING O.T. and IA No. 1154/2024 - PERMISSION TO FILE APPLICATION FOR DIRECTION) Diary No. 26776/2024 (XIV) (IA No. 133124/2024 - CONDONATION OF DELAY IN FILING, IA No. 133126/2024 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 133130/2024 - INTERVENTION/IMPLEADMENT and IA No. 133125/2024 - PERMISSION TO FILE PETITION (SLP/TP/WP/..)) Date : 12-02-2026 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KUMAR HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA By Courts Motion 1

W.P.(C) No. 940/2017 etc. Mr. R. Venkataramani, A.G. (N/P) Mr. Praveen Vignesh, Adv. Mr. Kumar Mihir, AOR Mr. Gunjan Sharma, Adv. For Petitioner(s) : Mr. Amit Pawan, AOR Mr. Himanshu Shekhar, AOR Mr. M.L. Lahoty, Adv. Mr. Anchit Sripat, Adv. Mr. Arvind Kumar, Adv. Mr. Parth Shekhar, Adv. Mr. Youkteshwari Prasad, Adv. Ms. Divya Singh, Adv. Mr. Pradeep Dhingra, Adv. Mr. Anish Gupta, Adv. Mr. Vijendra Jain, Adv. Mr. Kapil Paliwal, Adv. Ms. Raina Anand, Adv. Mr. Ankit Barman, Adv. Mr. Prashant Singh, AOR Mr. Atul Sharma, AOR Mr. Rohan Thawani, Adv. Mr. V. Shyamohan, Adv. Mr. Udai Vikram Singh Rathore, Adv. Ms. Sradhaxna Mudrika, Adv. M/s. KMNP Law, AOR Ms. Farhat Jahan Rehmani, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. Mr. Gaurav Goel, AOR For Respondent(s) : Mr. Vishnu Sharma, AOR Mr. Shreekant Neelappa Terdal, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Anupam Misra, Adv. Mr. Suraj Singh, Adv. 2

W.P.(C) No. 940/2017 etc. Mr. Sudarshan Lamba, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Ashish Prakash, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Shivam Saksena, Adv. Mr. Vikas Bharti, Adv. Ms. Ruchira Goel, AOR Mr. Soayib Qureshi, AOR Mr. Kuber Dewan, Adv. Ms. Neeharika Aggarwal, Adv. Mr. Kaushtubh Srivastava, Adv. Ms. B. Vijayalakshmi Menon, AOR Mrs. Aishwarya Bhati, A.S.G. Mr. V. Mohana, Sr. Adv. (N/P) Mr. Nachiketa Joshi, Sr. Adv. (N/P) Mr. Mukesh Kumar Maroria, AOR Mr. Mohd. Akhil, Adv. Mr. Prashant Singh-II, Adv. Mr. Mukul Singh, Adv. Mr. Ishaan Sharma, Adv. Mr. Jagdish Chandra Solanki, Adv. Mr. Manish, Adv. Mr. Madhav Sinhal, Adv. Ms. Preeti Rani, Adv. Mr. Padmesh Mishra, Adv. Mr. Arkaj Kumar, Adv. Mr. Arvind Kumar Sharma, Adv. Ms. Aishwarya Bhati, ASG Ms. Shreya Jain, Adv. Mr. Arkaj Kumar, Adv. Mr. Mukul Singh, Adv. Mr. Abhinav Aggarwal, Adv. Ms. Shweta Singh Verma, Adv. Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR 3

W.P.(C) No. 940/2017 etc. Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Mr. Alapati Sahithya Krishna, Adv. Mr. Rushabh N. Kapadia, Adv. Ms. Hetvi Ketan Patel, Adv. Ms. Taniya Bansal, Adv. Ms. Kawalpreet Kaur, Adv. Mr. Pulkit Khanduja, Adv. Mr. Shekhar G. Devasa, Sr. Adv. Mr. Manish Tiwari, Adv. Mrs. Thashmitha Muthanna, Adv. Mr. Rakesh Kini, Adv. Mr. Shashi Bhushan Nagar, Adv. M/s. Devasa & Co., AOR Mr. Sonal Jain, AOR Ms. Shikha Sarin, AOR Ms. Bharti Badesra, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Ms. Madhuri Jain, Adv. Mr. Balwinder Singh Suri, Adv. Mr. Anubhav Singhal, Adv. Ms. Katyayani Vajpayee, Adv. Mr. Nishant Walia, Adv. Mr. Naveen Sharma, Adv. Mr. Lakshay Yadav, Adv. Ms. Arpita Goyal, Adv. M/s. Kings And Alliance LLP, AOR Mr. B.K. Satija, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Santosh Kumar - I, AOR Mr. Mohd. Moonis Abbasi, Adv. Mr. Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Daanish Ahmed Syed, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shahib, Adv. 4

W.P.(C) No. 940/2017 etc. Mr. Mohd. Shakim, Adv. Mr. Mohammad Aadil Khan, Adv. M/s. Shakil Ahmad Syed, AOR Mr. Ajay Gupta, Adv. Mr. Kameshwar Gumber, Adv. Mr. Ashok Anand, AOR Mr. Aakarshan Aditya, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Pramod Dayal, AOR Mr. Niraj Gupta, AOR Mr. Faizal Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Shubham Gupta, Adv. Ms. Siddhi Gupta, Adv. Ms. Amita Singh Kalkal, AOR Mr. Prateek K. Chadha, AOR Mr. Gaurav, AOR Mr. Badri Prasad Singh, AOR Mrs. Kirti Renu Mishra, AOR Mr. Syed Mehdi Imam, AOR Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Awanish Sinha, AOR Mr. Yadav Narender Singh, AOR Mr. Anil Nag, AOR Mr. Sureshan P., AOR Mrs. Sunita Singh, Adv. Mr. Abhigya Kushwah, AOR Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Rohan Rohatgi, Adv. Mrs. Shubhangini Rohatgi, Adv. 5

W.P.(C) No. 940/2017 etc. Mr. Arpit Rai, Adv. Mr. Ashish Kr. Sinha, Adv. Mr. Aviral Kashyap, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Ms. Arani Mukherjee, Adv. Mr. Yashu Rustagi, Adv. Mr. Sahas Bhasin, Adv. Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Divyesh Pratap Singh, AOR Mr. Mohd. Yasin, Adv. Mr. S.S. Bandyopadhyay, Adv. Mr. Soumya Kundu, Adv. Mr. Syed Miran Ahmad, Adv. Ms. Sarita Verma, Adv. Mr. Gourav Dixit, Adv. Mr. Abhay Singh, Adv. Mr. V.K. Shukla, Adv. Mr. Sugam Mishra, Adv. Mr. Satish Kumar, AOR Mr. Sahil Chandra, AOR Mr. Christopher Dsouza, AOR Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Deepak Goel, AOR Ms. Preeti Archna Gupta, Adv. Ms. Alka Goyal, Adv. Ms. Urvashi Sharma, Adv. Mrs. Priya Puri, AOR Mr. Manish Gupta, Adv. Mr. Sowmya China, Adv. Mr. Arpit Shukla, AOR Mrs. Anil Katiyar, AOR Mr. Gaurav Goel, AOR Mr. Shubham Bhalla, AOR 6

W.P.(C) No. 940/2017 etc. Mr. Ashok Mathur, AOR Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mr. Tushar Singh, AOR Mr. Amit Pai, AOR Mr. Ashish Batra, AOR Mr. Dheeraj Nair, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Prashant Sharma, Adv. Mr. T. Mahipal, AOR Mr. Saurabh Upadhyay, Adv. Ms. Hardikaa Kalia, Adv. Mr. Manish Chaurasia, Adv. Mr. Adhyatmik Khanna, Adv. Mr. Vinay Kumar Singh, Adv. Mr. S.K. Verma, AOR Mr. Shantwanu Singh, AOR Ms. Ashmita Bisarya, Adv. Mr. Gaurav Mehta, Adv. Ms. Sabnam Sultana, Adv. Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Dr. M.K. Ravi, Adv. Mr. Denson Joseph, Adv. Dr. Praveen Hans, Adv. Mrs. Shefali Sethi, Adv. Mr. Navdeep Singh, Adv. Ms. Aruna Gupta, AOR Mr. Aslam Ahmed Jamal, AOR Ms. Shabiesta Nabi, Adv. Mr. Arun Kumar Arunachal, Adv. Mr. Rohit Jain, Adv. Mr. Nitish Kumar, Adv. Mr. Kafeel Ahmad, Adv. Mr. Abhishek Dwivedi, Adv. 7

W.P.(C) No. 940/2017 etc. Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Mrs. Gurinder Jai, Adv. Ms. Sanjna Dua, Adv. Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Ms. Manju Savita, Adv. Mr. Satish Kushwaha, Adv. Ms. Anushka Garg, Adv. Mr. Devendra Singh, AOR Mr. Rajeev Kumar Jha, Adv. Mrs. Manisha Rore, Adv. Mr. Raj Kumar Sharma, Adv. Ms. Aishwarya Bhati, A.S.G. Mr. Gurmeet Singh Makker, AOR Mr. Mukul Singh, Adv. Mr. Mohd. Akhil, Adv. Mr. Madhav Sinhal, Adv. Mr. Gaurang Bhushan, Adv. Mr. Arkaj Kumar, Adv. Ms. Preeti Rani, Adv. Mr. Naresh Kumar, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Kaushik Choudhury, AOR M/s. ACM Legal, AOR M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Abhinav Agrawal, AOR Ms. Charu Sangwan, AOR Mr. Shivam Sharma, Adv. Mr. Abhishek Manchanda, AOR Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR 8

W.P.(C) No. 940/2017 etc. Ms. Anubha Agrawal, AOR Mr. D.S. Chauhan, AOR Mr. Abhinav Ramkrishna, AOR Ms. Divya Roy, AOR Ms. Mithu Jain, AOR Ms. Udita Singh, AOR Ms. Aanchal Tikmani, AOR Ms. Shweta Priyadarshini, AOR Ms. Nishi Singh, Adv. Ms. Bhagwati, Adv. Dr. Shashwat Bajpai, Adv. Mr. Rohit Amit Sthalekar, AOR Mr. Siddhant Singh, Adv. Mr. Ashwarya Sinha, AOR Mr. Aditya Malhotra, Adv. Mr. Govind Rishi, Adv. Mr. Sankalp Mahindru, Adv. Mr. Bablu, Adv. Mr. Rohit Kumar Singh, AOR Mr. Sanjay Kapur, AOR Mr. Ramesh Babu M.R., AOR Ms. Nisha Sharma, Adv. Ms. Manisha Singh, Adv. Mr. Rohan Srivastava, Adv. Mr. Rajat Mittal, AOR Mr. Sujeet Kumar, Adv. M/s. V. Maheshwari & Co., AOR Mr. Sumit Srivaastava, AOR Mr. Sriram P., AOR Mr. Nalukettil A.S. Nair, Adv. Ms. Maneesha Sunil Kumar, Adv. Ms. Anu Priya, Adv. Mr. Chandan Kumar Mandal, Adv. Mr. Tarachand Singh, Adv. Mr. Avanish Pandey, Adv. 9

W.P.(C) No. 940/2017 etc. Petitioner-in-person Mr. Divyakant Lahoti, AOR Mr. Kumar Vinayakam Gupta, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Samridhi Bhatt, Adv. Mr. Siddharth Tripathi, Adv. Ms. Akanksha Soni, Adv. Ms. Shubheksha Dwivedi, Adv. Ms. Shivangi Malhotra, Adv. Mr. Sumit Sinha, AOR Mr. Sanchit Garga, AOR Mr. M.T. George, AOR Mr. G.N. Reddy, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Aryan Choudhury, Adv. Mr. Rahul Joshi, AOR Dr. Vijendra Singh, AOR Mr. K.K. Singh, Adv. Mr. Aishwarya Pathak, AOR Ms. Tamanya Gaur, Adv. Ms. Sakshi Chahar, Adv. Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Sanchit Garga, AOR Mr. Kunal Rana, Adv. Mr. Shashwat Jaiswal, Adv. Ms. Aarohi Garg, Adv. Mr. Karunakar Mahalik, AOR Mr. Ravi Kant, Adv. Mr. Mayank Manish, Adv. Mr. Chandra Prakash, AOR Mr. Abhishek Chatterjee, Adv. Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR Mr. Ranjit Kumar Sharma, AOR 10

W.P.(C) No. 940/2017 etc. Mr. Kailash Prashad Pandey, AOR Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Anas Tanwir, AOR Mr. Deepak Prakash, AOR Ms. Jyoti Pandey, Adv. Ms. Divyangna Malik, Adv. Mr. Rahul Suresh, Adv. Ms. Shivangi Rajawat, Adv. Ms. Manshi Sinha, Adv. Mr. Rahul Rajeev, Adv. Ms. Ridhika Singh, Adv. Mr. Sankalp Tewari, Adv. Mr. Azim Basheer, Adv. Mr. Vishal Ganda, Adv. Mr. Satyajit A. Desai, Adv. Mr. Abhinav K. Mutyalwar, Adv. Mr. Sachin Singh, Adv. Ms. Anagha S. Desai, AOR M/s. PBA Legal, AOR Mr. Vinod Kumar Mantoo, Adv. Mr. Devesh Maurya, Adv. Mr. Rohit Swarup, Adv. Mr. Sunny Kapoor, Adv. Mr. Krishan Kumar, Adv. Ms. Sheetal Kandpal, Adv. Mr. Hari Sahteshwar, Adv. Mr. Praveen Swarup, AOR Mr. Palash Singhai, AOR Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Abhik Kumar, Adv. Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Govind Bali, Adv. Mr. Deepak Girdhar, Adv. 11

W.P.(C) No. 940/2017 etc. Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati Gayatri Kashyap, Adv. Mr. Apoorva Pandey, Adv. Mr. Rose Verma, Adv. Mr. Rahul Yadav, Adv. Mr. Ronvijay Gohain, Adv. Ms. Anam Ahmad, Adv. Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Ms. Aishwarya Bhati, A.S.G. Mr. Prashant Singh-I, Adv. Mr. Mukul Singh, Adv. Ms. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Ms. Rukhmini Bobde, Adv. Mr. Vikrant Yadav, Adv. Mr. Raj Bahadur Yadav, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Divyam Khera, Adv. Ms. Anusha Misra, Adv. Mr. Siddhartha Dave, Sr. Adv. Ms. Manisha Ambwani, AOR Mr. Gudipati Gayatri Kashyap, Adv. Ms. Apoorva Pandey, Adv. Mr. Rohan Thawani, Adv. Mr. V. Shyamohan, Adv. Mr. Udai Vikram Singh Rathore, Adv. Ms. Sradhaxna Mudrika, Adv. M/s. KMNP Law, AOR Mr. Naushad Ahmed Khan, Adv. Ms. Shradha Agrawal, AOR Ms. Sujata Kurdukar, AOR Ms. Dharitry Phookan, AOR UPON hearing the counsel, the Court made the following O R D E R Upon perusing the status report filed by the Directorate of 12

W.P.(C) No. 940/2017 etc. Enforcement 1 , it has come to light that M/s. J.P. Morgan India Private Limited is also under investigation regarding its role and culpability in relation to the present case. As one of us, Sanjay Kumar, J., has a near relation working in a high position in the aforestated company, the matter cannot be heard by this Bench. Registry is directed to place the matter before the Hon’ble The Chief Justice for posting it before a Bench, in which one of us (Sanjay Kumar, J.), is not a member. That being said, as the aforestated status report of the DoE also states to the effect that the DoE is willing to undertake sale of attached assets, be it at Indore or elsewhere, if ordered to do so and has also cited a precedent in that regard, viz. the order dated 10.10.2025 passed in M.A. No. 2227/2024 in W.P. (Crl.) No. 31/2020, titled “ Nowhera Shaik & Anr. vs. Union of India & Ors. ”, we deem it appropriate to direct the DoE to undertake the sale of the attached properties, details of which have been furnished in Table-1 at pages 7 and 8 of the aforestated status report, in accordance with law and due procedure. Status report dated 19.01.2026 filed on behalf of the State of U.P. is taken on record. In terms thereof, we find that Fire Safety No Objection Certificates (NOCs) have not been issued only in relation to four projects – Sapphire I in NOIDA and Centurion Park Low Rise, Leisure Valley Villas and Leisure Valley Adarsh Awas Yojna in Greater NOIDA. Steps shall be taken by the authorities concerned to process and expedite the issuance of Fire Safety NOCs 1 “DoE”, for short 13

W.P.(C) No. 940/2017 etc. in relation to these four projects also. Environment Clearances have already been granted in relation to all the projects. Electric Safety NOCs (License to operate lifts) is yet to be granted for the following projects: - 1. Sapphire I (Noida); 2. Platinum & Titanium (Noida); 3. Heart Beat-2 (Noida); 4. Dream Valley Villas (Greater Noida); 5. Dream Valley Enchante (Greater Noida); 6. Leisure Valley Villas (Greater Noida); 7. Leisure Valley Verona A & B (Greater Noida); and 8. Leisure Valley Adarsh Awas Yojna (Greater Noida). In this regard, we find that the learned Court Receiver submitted a ‘Note’ for the hearing which was scheduled to be held on 22.01.2026 but stood postponed till today. In terms thereof, pursuant to the meeting held on 22.12.2025 with all the stakeholders, a prayer has been made that exemption should be granted in relation to production of the following documents: - 1. Time Extension Certificate; 2. No Dues Certificate from the Property department; and 3. Newspaper publication by Promoter for Occupancy Certificate (OC)/Completion Certificate (CC). We also find from the aforestated ‘Note’, that the Chief Executive Officers of New Okhla Industrial Development Authority 14

W.P.(C) No. 940/2017 etc. (NOIDA) and Greater NOIDA participated in the meeting held on 22.12.2025 and suggested that a Committee should be formed, comprising all the stakeholders, including representatives of the Court Receiver, NOIDA, Greater NOIDA, NBCC (India) Limited, Airport Authority of India, Ministry of Environment, Forest and Climate Change, State Environment Impact Assessment Authority, Labour Department, Fire Department, Electrical Safety Department, Uttar Pradesh Pollution Control Board, having Regional Offices at NOIDA and Greater NOIDA, District Magistrate, Gautam Buddh Nagar and other officials, if required. The role of this Committee, as contemplated, is to resolve all issues within the targetted time lines so as to secure the OCs/CCs in relation to Amrapali Group projects in NOIDA and Greater NOIDA. This being the understanding amongst the stakeholders, including NOIDA and Greater NOIDA, we deem it appropriate to direct exemption from production of the aforestated three documents, viz. Time Extension Certificate, No Dues Certificate from the Property department, and Newspaper publication by Promoter for OC/CC. We may, however, note the submission of Mr. Ravinder Kumar, learned senior counsel, appearing for NOIDA and Greater NOIDA, that such exemption would be granted without prejudice to the rights of NOIDA/Greater NOIDA to eventually claim their dues. The aforestated exemptions shall apply not only for the issuance of OCs/CCs, but also for the Fire Safety NOCs in relation to the projects – Sapphire I in NOIDA and Centurion Park Low Rise, Leisure Valley Villas and Leisure Valley Adarsh Awas Yojna in 15

W.P.(C) No. 940/2017 etc. Greater NOIDA, including re-validation of the already issued NOCs in habited societies, where NOCs were issued before the matter was taken over by this Court. These exemptions shall apply in relation to the Amrapali Castle project in Greater NOIDA also. The interlocutory applications which were listed and/or taken up by this Court on the last date of hearing, viz. 11.12.2025, shall remain on Board and shall be taken up for consideration on the next date of hearing. (DEEPAK GUGLANI) (PREETI SAXENA) AR-cum-PS COURT MASTER (NSH) 16

W.P. (C) No. 940/2017 etc. ITEM NO.301 COURT NO.12 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 (Civil) No. 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH SLP(C) No. 1879/2018 (XVII-B) (IA No. 65984/2022 - CLARIFICATION/DIRECTION) SMC(Crl) No. 4/2018 (XVII-B) CONMT.PET.(C) No. 47/2023 in W.P.(C) No. 1374/2021 (X) Diary No(s). 11712/2023 (X) CONMT.PET.(C) No. 63/2024 in W.P.(C) No. 940/2017 (X) Diary No(s). 26776/2024 (XIV) Date : 11-12-2025 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KUMAR HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA By Courts Motion For Petitioner(s) Ms. Farhat Jahan Rehmani, AOR Mr. Amit Pawan, AOR Mr. M.L. Lahoty, Adv. Mr. Himanshu Shekhar, AOR Mr. Anchit Sripat, Adv. Mr. Arvind Kumar, Adv. Ms. Siddhi Bohra, Adv. Mr. Pradeep Dhingra, Adv. Mr. Anish Gupta, Adv. Mr. Vijendra Jain, Adv. Mr. Kapil Paliwal, Adv. Ms. Raina Anand, Adv. 1

W.P. (C) No. 940/2017 etc. Mr. Ankit Barman, Adv. Mr. Prashant Singh, AOR Mr. Atul Sharma, AOR M/s. KMNP Law, AOR Mr. Gaurav Goel, AOR Mr. Raj Kamal, AOR For Respondent(s) Mr. Vishnu Sharma, AOR Mrs. Anupama Sharma, Adv. Mr. Amar Jyoti Sharma, Adv. Mr. Kartikeya Chaudhary, Adv. Ms. Parinita Sehrawat, Adv. Mr. Ganesh Kumar Malviya, Adv. Ms. Aishwarya Bhati, A.S.G. Mr. Mukul Singh, Adv. Mr. Mohd.akhil, Adv. Ms. Preeti Rani, Adv. Mr. Padmesh Mishra, Adv. Mr. Arkaj Kumar, Adv. Mr. Madhav Sinhal, Adv. Mr. Arvind Kumar Sharma, Adv. Mr. Shreekant Neelappa Terdal, AOR Mr. R. Venkataramani, A.G. Mr. Praveen Vignesh, Adv. Mr. Kumar Mihir, AOR Mr. Gunjan Sharma, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Ms. Aishwarya Bhati, A.S.G. Mr. Nachiketa Joshi, Sr. Adv. (N/P) Mr. Prashant Singh-(1), Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanyam, Adv. Ms. Rukhmini Bobde, Adv. Mr. Sudarshan Lamba, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR Mrs. Manjula Chaurasia, Adv. M/s. Cyril Amarchand Mangaldas, AOR 2

W.P. (C) No. 940/2017 etc. Mr. Ravindra Kumar, Sr. Adv. Mr. Vipin Kumar Saxena, Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Shivam Saksena, Adv. Mr. Vikas Bharti, Adv. Ms. Ruchira Goel, AOR Mr. Soayib Qureshi, AOR Mr. Kuber Dewan, Adv. Ms. Neeharika Aggarwal, Adv. Mr. Kaushtubh Srivastava, Adv. Ms. B. Vijayalakshmi Menon, AOR Mrs. Aishwariya Bhati, A.S.G. Mr. V. Mohna, Sr. Adv. (N/P) Mr. Nachiketa Joshi, Sr. Adv. (N/P) Ms. Shreya Jain, Adv. Mr. Abhinav Aggrawal, Adv. Mr. Abhedya Swapnil Verma, Adv. Mr. Manish, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Mohd. Akhil, Adv. Mr. Prashant Singh-II, Adv. Mr. Mukul Singh, Adv. Mr. Ishaan Sharma, Adv. Mr. Jagdish Chandra Solanki, Adv. Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Siddhartha Dave, Sr. Adv. Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Mr. Anas Tanwir, AOR Mr. Deepak Prakash, AOR Mr. Vishal Ganda, Adv. Mr. Satyajit A. Desai, Adv. Mr. Abhinav K. Mutyalwar, Adv. Mr. Sachin Singh, Adv. Ms. Anagha S. Desai, AOR M/s. P.B.A. Legal, AOR 3

W.P. (C) No. 940/2017 etc. Mr. Praveen Swarup, AOR Mr. Vinod Kumar Mantoo, Adv. Mr. Devesh Maurya, Adv. Mr. Rohit Swarup, Adv. Mr. Sunny Kapoor, Adv. Mr. Krishan Kumar, Adv. Mr. R.D. Maurya, Adv. Ms. Sheetal Kandpal, Adv. Mr. Palash Singhai, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mr. Raj Bahadur Yadav, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Divyam Khera, Adv. Ms. Manisha Ambwani, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Vipin Kumar Saxena, Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Shivam Saksena, Adv. Mr. Vikas Bharti, Adv. M/s. KMNP Law, AOR Mr. Naushad Ahmed Khan, Adv. Ms. Archana Chaudhary, Adv. Ms. Shradha Agrawal, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR M/S. Kings And Alliance LLP, AOR Mr. B.K. Satija, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. 4

W.P. (C) No. 940/2017 etc. Mr. Mohammad Kamran, Adv. Mr. Alapati Sahithya Krishna, Adv. Mr. Rushabh N. Kapadia, Adv. Ms. Hetvi Ketan Patel, Adv. Ms. Taniya Bansal, Adv. Ms. Kawalpreet Kaur, Adv. Mr. Pulkit Khanduja, Adv. Mr. Shekhar G. Devasa, Sr. Adv. (N/P) Mr. Manish Tiwari, Adv. Mrs. Thashmitha Muthanna, Adv. Mr. Shashi Bhushan Nagar, Adv. M/s. Devasa & Co., AOR Mr. Sonal Jain, AOR Ms. Shikha Sarin, AOR Ms. Bharti Badesra, AOR Mr. Aakarshan Aditya, AOR Mr. Satish C. Kaushik, Adv. Mr. Vibhu Tiwari, Adv. Mr. Tarurag Gaur, Adv. Mr. B.K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Santosh Kumar - I, AOR Mr. Mohd. Moonis Abbasi, Adv. Mr. Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Daanish Ahmed Syed, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shahib, Adv. Mr. Mohd. Shakim, Adv. Mr. Shmas Khawaja, Adv. M/s Shakil Ahmad Syed, AOR Mr. Ajay Gupta, Adv. Mr. Ashok Anand, AOR Mr. Gaurav, AOR Mr. Badri Prasad Singh, AOR Mr. Vishnu Sharma, AOR Mrs. Anupama Sharma, Adv. Mr. Amar Jyoti Sharma, Adv. 5

W.P. (C) No. 940/2017 etc. Mr. Kartikeya Chaudhary, Adv. Ms. Parinita Sehrawat, Adv. Mr. Ganesh Kumar Malviya, Adv. Mrs. Kirti Renu Mishra, AOR Mr. Pramod Dayal, AOR Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Shubham Gupta, Adv. Ms. Siddhi Gupta, Adv. Ms. Amita Singh Kalkal, AOR Mr. Prateek K Chadha, AOR Mr. Sureshan P., AOR Mrs. Sunita Singh, Adv. Mr. Abhigya Kushwah, AOR Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Rohan Rohatgi, Adv. Mrs. Shubhangini Rohatgi, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Syed Mehdi Imam, AOR Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Agnibha Chatterjee, Adv. Ms. Kratika Kushwaha, Adv. Mr. Awanish Sinha, AOR Mr. Yadav Narender Singh, AOR Mr. Anil Nag, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Dharmendra Kumar Sinha, AOR Mrs. Manjula Chaurasia, Adv. Mr. Christopher Dsouza, AOR 6

W.P. (C) No. 940/2017 etc. Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Ms. Arani Mukherjee, Adv. Mr. Yashu Rustagi, Adv. Mr. Sahas Bhasin, Adv. Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Divyesh Pratap Singh, AOR Mr. Satish Kumar, AOR Ms. Krishnika Chatterjee, Adv. Mrs. Barnali Basak, Adv. Mr. S.S. Bandyopadhyay, Adv. Mr. Syed Miran Ahmad, Adv. Mr. Raj Kumar Mishra, Adv. Mr. Chandan Kumar Pandey, Adv. Mr. Pradeep Kumar Mishra, Adv. Mr. Vinod Kumar Shukla, Adv. Mr. Mohammed Abrar Ahmed Khan, Adv. Mr. Hukum Deo Prasad, Adv. Mr. Sahil Chandra, AOR Mrs. Anil Katiyar, AOR Mr. Gaurav Goel, AOR Mr. Shubham Bhalla, AOR Mr. Ashok Mathur, AOR Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Deepak Goel, AOR Ms. Preeti Archna Gupta, Adv. Ms. Alka Goyal, Adv. Ms. Urvashi Sharma, Adv. Mrs. Priya Puri, AOR Mr. Manish Gupta, Adv. Mr. Sowmya China, Adv. Mr. Arpit Shukla, AOR Mr. Dheeraj Nair, AOR 7

W.P. (C) No. 940/2017 etc. Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Anurag Singh, Adv. Ms. Soumya Gulati, Adv. Mr. Sandeep Joshi, Adv. Mr. T. Mahipal, AOR Mr. Saurabh Upadhyay, Adv. Ms. Hardikaa Kalia, Adv. Mr. Manish Chaurasia, Adv. Mr. Adhyatmik Khanna, Adv. Mr. Vinay Kumar Singh, Adv. Mr. S. K. Verma, AOR Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mr. Tushar Singh, AOR Mr. Amit Pai, AOR Mr. Ashish Batra, AOR Mr. Dheeraj Nair, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Mrs. Gurinder Jai, Adv. Ms. Sanjna Dua, Adv. Ms. Pragya Singh, Adv. Mr. Akshay Singh, Adv. Mr. Ashok Kumar Singh, Adv. Mr. Shantwanu Singh, AOR Ms. Ashmita Bisarya, Adv. Ms. Sabnam Sultana, Adv. Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Dr. M.K. Ravi, Adv. Dr. Praveen Hans, Adv. Mr. Denson Joseph, Adv. Mr. Tarun Mathur, Adv. 8

W.P. (C) No. 940/2017 etc. Ms. Aruna Gupta, AOR Mr. Aslam Ahmed Jamal, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Ms. Arani Mukherjee, Adv. Mr. Yashu Rustagi, Adv. Mr. Sahas Bhasin, Adv. Mr. Kaushik Choudhury, AOR M/s. A.C.M. Legal, AOR Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Mr. Devendra Singh, AOR Ms. Aishwarya Bhati, A.S.G. Mr. Gurmeet Singh Makker, AOR Mr. Mukul Singh, Adv. Mr. Mohd. Akhil, Adv. Mr. Madhav Sinhal, Adv. Mr. Gaurang Bhushan, Adv. Mr. Arkaj Kumar, Adv. Ms. Preeti Rani, Adv. Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR Ms. Anubha Agrawal, AOR Mr. D.S. Chauhan, AOR M/s. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Abhinav Agrawal, AOR Ms. Charu Sangwan, AOR Mr. Shivam Sharma, Adv. Mr. Abhishek Manchanda, AOR Mr. Dinesh Yadav, Adv. 9

W.P. (C) No. 940/2017 etc. Dr. Shashwat Bajpai, Adv. Mr. Rohit Amit Sthalekar, AOR Mr. Purnendu Bajpai, Adv. Mr. Shashank Singh, Adv. Mr. Ashwarya Sinha, AOR Mr. Rohit Kumar Singh, AOR Ms. Bhagwati, Adv. Mr. Shikhar Gupta, Adv. Mr. Sanjay Kapur, AOR Mr. Abhinav Ramkrishna, AOR Ms. Divya Roy, AOR Ms. Mithu Jain, AOR Ms. Udita Singh, AOR Ms. Aanchal Tikmani, AOR Ms. Shweta Priyadarshini, AOR Ms. Nishi Singh, Adv. Mr. Divyakant Lahoti, AOR Mr. Kumar Vinayakam Gupta, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Mr. Adith Menon, Adv. Ms. Samridhi Bhatt, Adv. Ms. Shreya Gokel, Adv. Ms. Akanksha Soni, Adv. Ms. Shubheksha Dwivedi, Adv. Mr. Sumit Sinha, AOR Mr. Sanchit Garga, AOR Mr. M.T. George, AOR Mrs. Susy Abraham, Adv. Mr. Johns George, Adv. Mr. Ramesh Babu M.R., AOR Ms. Nisha Sharma, Adv. Ms. Tanya Chowdhary, Adv. Ms. Manisha Singh, Adv. Ms. Jagriti Bharti, Adv. Mr. Rajat Mittal, AOR Mr. Vishvajeet Vijaykumar Shinde, Adv. 10

W.P. (C) No. 940/2017 etc. Mr. Naved Anwar, Adv. Mr. K. Kumaravadivel, Adv. Mr. S Krishnamoorthy, Adv. Mr. Jazib Siddiqui, Adv. M/s. V. Maheshwari & Co., AOR Mr. Sumit Srivaastava, AOR Mr. Sriram P., AOR Mr. Nalukettil A S Nair, Adv. Ms. Maneesha Sunil Kumar, Adv. Mr. S Ragasandesh, Adv. Mr. J Joe Anton Beno, Adv. Petitioner-in-person Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Sanchit Garga, AOR Mr. Kunal Rana, Adv. Mr. Bhanu Pratap Singh, Adv. Mr. Shashwat Jaiswal, Adv. Mr. Karunakar Mahalik, AOR Mr. G.N. Reddy, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Aryan Choudhury, Adv. Mr. Rahul Joshi, AOR Dr. Vijendra Singh, AOR Mr. K.K. Singh, Adv. Mr. Aishwarya Pathak, AOR Ms. Tamanya Gaur, Adv. Ms. Prerna Mehta, AOR Mr. Mr. Hitain Bajaj, Adv. Mr. Ramesh Rawat, Adv. Mr. Mr. Nischay Chaudhary, Adv. Ms. Charu Mathur, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Aryan Prasad, Adv. Mr. Chandra Prakash, AOR 11

W.P. (C) No. 940/2017 etc. Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR Mr. Ranjit Kumar Sharma, AOR Mr. Kailash Prashad Pandey, AOR UPON hearing the counsel, the Court made the following O R D E R Investigation by Directorate of Enforcement and Delhi Police Learned counsel appearing on behalf of Mr. M.K. Maroria, learned Advocate-on-Record for the Delhi police, submitted ‘B rief Note’ dated 10.12.2025 of Harnam Singh Dhaka, Inspector, Sec-IV, Economic Offences Wing, Delhi Police, Mandir Marg, New Delhi, indicating that, in relation to 59 First Information Reports (FIRs) registered by the said Wing, investigation is pending only in the context of one FIR which was registered in the year 2025, viz., FIR No. 104/2025 dated 02.09.2025, for the offences punishable under Sections 420, 406 and 120B of the Indian Penal Code, 1860, and in most of the other cases, the trial has commenced and is ongoing. We are informed that Mr. M.K. Maroria, learned Advocate-on- Record, also appears for the Directorate of Enforcement 1 . Time is sought on his behalf to submit a status report in terms of the earlier order dated 17.11.2025. Needful in that regard shall be done within two weeks from today. The status report shall be submitted in a sealed cover. 1 “DoE”, for short 12

W.P. (C) No. 940/2017 etc. Response of NOIDA to the Note of the learned Court Receiver In the light of the response affidavit, notarized on 09.12.2025, filed on behalf of the New Okhla Industrial Development Authority 2 , the learned Court Receiver offers to convene a joint meeting of the Chief Executive Officers of NOIDA and Greater NOIDA 3 and the Chairman and Managing Director of NBCC (India) Limited 4 to iron out the requirements for issuance of Completion Certificates (C.Cs.) and Occupancy Certificates (O.Cs.) in relation to the buildings/projects which are completed or occupied, either fully or in part, and also those for which temporary C.Cs./O.Cs. have already been issued. We accept the said proposal. Let the said meeting be held in the week commencing 22.12.2025. The learned Court Receiver is authorized to convene the said joint meeting. Learned Court Receiver shall also file his response to the affidavits filed by NOIDA by the next date of hearing. We make it clear that, for issuance of C.Cs./O.Cs., NOIDA/GNOIDA/concerned authorities shall not insist on production of documents which would have been in the possession of the original developer of the Amrapali projects and which may not be in the possession either of the NBCC or the learned Court Receiver to be produced at this late stage. Any verification that has to be undertaken with regard to compliance with statutory requirements can as well be taken up by 2 “NOIDA”, for short 3 “GNOIDA”, for short 4 “NBCC”, for short 13

W.P. (C) No. 940/2017 etc. NOIDA with the concerned statutory authorities themselves instead of asking the NBCC or the learned Court Receiver to demonstrate compliance. Effort shall be made by all concerned to settle the issue instead of prolonging it further on technicalities. We may also note in this regard that NOIDA has already issued the completion certificate/occupancy certificate on 20.08.2025, insofar as 9 towers in the project – Amrapali Silicon City, are concerned, in which 972 units are situated. We are also informed that water connections have been provided by NOIDA to 9 projects, out of which 2 were provided on 16.10.2025 and 30.10.2025 respectively. The other projects were provided with water connections in the years 2012 and 2019. Learned senior counsel appearing for the NBCC fairly concedes that this is so. The same spirit shall be adopted while considering the subject issues in the joint meeting scheduled to be held. Ms. Ruchira Goel, learned counsel, appears for the State of Uttar Pradesh. She shall endeavour to verify from the various authorities concerned, namely, the Fire Department (in relation to Fire Safety Certificate/Fire No Objection Certificate), the State Environment Impact Assessment Authority, Uttar Pradesh (in relation to the required environment clearances), the Directorate of Electrical Safety, Uttar Pradesh (in relation to License to Operate/clearance for lifts installed in the projects) etc., and report whether sufficient clearances/certificates were obtained by 14

W.P. (C) No. 940/2017 etc. the original developer before the commencement of the projects. If so, copies of such clearances/certificates shall be produced before the Court on the next date of hearing. The learned counsel shall also ascertain from the Labour Department, Uttar Pradesh, as to whether any dues are liable to be paid by the original developer in relation to the projects. In the event the dues were cleared and a No Dues Certificate was issued to the original developer, a copy of the same shall also be placed on record by the next date of hearing. Ms. Goel, learned counsel, shall also ensure that the State is properly represented in the joint meeting to be convened by the learned Court Receiver so as to facilitate the process. Mr. Pradeep Misra, learned counsel, appears for the Uttar Pradesh Pollution Control Board 5 . He shall also verify by the next date of hearing as to whether a No Objection Certificate and Consent to Operate and/or Consent to Establish were sanctioned at any point of time by the UPPCB to the developer. Response of Greater NOIDA to the Note of the learned Court Receiver Insofar as the GNOIDA is concerned, the response affidavit of its Senior Manager (Planning), notarized on 09.12.2025, is placed on record, wherein he has stated that there are 5 Amrapali projects within the jurisdiction of GNOIDA, viz., Leisure Park, Dream Valley, Centurion Park, Golf Homes and Leisure Valley. He further stated that, pursuant to the order of this Court dated 17.11.2025, 5 “UPPCB”, for short 15

W.P. (C) No. 940/2017 etc. orders have been given to issue water connections to these projects on urgent basis and that the process was likely to be completed within the next 4-5 days. The GNOIDA shall follow up on what has been stated in this affidavit and ensure that water connections are provided to those 5 projects by the next date of hearing. Though a tabular statement has been filed by GNOIDA along with the aforestated affidavit indicating its dues as on 31.12.2025 in relation to these 5 projects in addition to a 6 th project, with which we are not concerned presently, we find that details have not been furnished as to what part of such dues would be attributable to the original developer and what part thereof would be post the exit of the original developer. A detailed affidavit shall be filed giving the aforestated particulars well before the next date of hearing. Learned Court Receiver shall also file his response to the affidavit already filed and the additional affidavit to be filed by GNOIDA, by the next date of hearing. The matter of C.Cs./O.Cs. to be issued by the GNOIDA shall also be addressed in the joint meeting proposed to be held, referred to supra . General Issues and Directions NOIDA and GNOIDA will examine the possibility of permitting physical submission of necessary documents for obtaining C.Cs./O.Cs., instead of insisting on online submission thereof, as 16

W.P. (C) No. 940/2017 etc. such online submission does not allow any stage of the process to be skipped, so as to go on to the next stage. In the event NBCC is not in a position to submit a particular document which is not in its possession, it would not be able to submit the documents which are in its possession at a stage that is to come later during the online submission process. Needless to state, this proposed physical submission of documents would be permitted only in the projects covered by the case on hand owing to its peculiar facts and it would not be permissible for other projects, which may not stand on the same factual footing, to take recourse to this procedure. Interlocutory Applications I.A. Nos. 204564/2024 and 204482/2024 NOIDA submitted its reply to these applications. Learned Court Receiver seeks some time to go through the reply and submit his response. We are informed that NOIDA has not indicated as to what would be the amount due and payable in relation to the attached property. This property was thereafter sold successfully and the bidder is now awaiting registration of the said property in his name, which is held up due to the dues claimed by NOIDA. Further, the reply does not disclose as to how the amount was quantified under each separate head. An additional affidavit shall be filed by the next date of 17

W.P. (C) No. 940/2017 etc. hearing indicating as to how the dues have been quantified with full particulars of the amount due under each head. I.A. No. 53718/2023 We leave it to the learned Court Receiver to look into the claim put forth by the applicant(s) in this application and take a decision. The application, accordingly, stands disposed of. I.A. No. 320780/2025 In the event any of the units completed by the NBCC has been occupied by the allottees, such allottees must take responsibility for the operation and maintenance of such units and cannot expect the NBCC to do the needful in that regard. It is for the occupants of such units to form necessary associations, that is, Apartment Owners Association/Resident Welfare Association/Adhoc Apartment Owners Association, to undertake such maintenance. We are informed by Mr. M.L. Lahoty, learned counsel, appearing for the home buyers, that applications were filed on behalf of various Adhoc Apartment Associations of the home buyers, that is, I.A. Nos. 147362/2024 (concerning the project, Dream Valley), 269302/2024 (concerning the project, Golf Homes) and 6231/2025 (concerning the project, Leisure Park). It is stated that the occupants of these projects are paying maintenance charges to the agencies that were appointed by the erstwhile bodies of the 18

W.P. (C) No. 940/2017 etc. concerned associations. In the light of this statement, it is not the responsibility or the liability of the NBCC to undertake maintenance of these occupied units. Insofar as any incomplete work in these units is concerned, i.e., as per the stipulated “Scope of Work”, the NBCC shall file its reply by the next date of hearing. The prayers of NBCC in this application shall be considered after the joint meeting is held in terms of the direction hereinabove. I.A. Nos. 275292/2025 and 275293/2025 Copies of these applications shall be furnished to the learned Court Receiver as well as to the learned counsel for the NBCC. Response thereto shall be filed by the next date of hearing. I.A. Nos. 62925/2025, 62945/2025 and 112473/2025 Learned counsel assisting the learned Court Receiver seeks some time to examine these applications and file responses thereto. Copies of these applications shall be served again on the learned Court Receiver/his assisting counsel within two days from today. I.A. No. 290841/2024 The DoE shall also indicate in its status report to be filed, in terms of the order dated 17.11.2025 and the present order, as to 19

W.P. (C) No. 940/2017 etc. whether it would undertake the sale of the attached assets, be it at Indore or elsewhere, to effect recoveries in terms of the Forensic Audit report. SLP(C) Diary No. 26776/2024 On the previous date of hearing, viz. 17.11.2025, an opportunity was given to the learned counsel for the petitioner to complete service by filing spare copies, as required. However, the office report dated 10.12.2025 reflects that the needful in the above regard has not been done. By way of last opportunity, time is granted to do the needful by the next date of hearing, failing which the special leave petition shall stand dismissed without further reference to the Court. The other issues that remain will be considered on the next date of hearing. Re-list the matters before this Bench on 22.01.2026 at 2.00 p.m. after obtaining necessary orders from the Hon’ble The Chief Justice. (DEEPAK GUGLANI) (ANJU KAPOOR) AR-cum-PS ASSISTANT REGISTRAR 20

W.P.(C) No. 940/2017 etc. (RE-REVISED) ITEM NO.301 COURT NO.13 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 (Civil) No. 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH SLP(C) No. 1879/2018 (XVII-B) IA No. 65984/2022 - CLARIFICATION/DIRECTION SMC(Crl) No. 4/2018 (XVII-B) CONMT.PET.(C) No. 47/2023 in W.P.(C) No. 1374/2021 (X) Diary No(s). 11712/2023 (X) CONMT.PET.(C) No. 63/2024 in W.P.(C) No. 940/2017 (X) Diary No(s). 26776/2024 (XIV) Date : 17-11-2025 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KUMAR HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA By Courts Motion For Petitioner(s) Mr. Amit Pawan, AOR Mr. M.L. Lahoty, Adv. Mr. Himanshu Shekhar, AOR Mr. Anchit Sripat, Adv. Mr. Arvind Kumar, Adv. Ms. Siddhi Bohra, Adv. Mr. Pradeep Dhingra, Adv. Mr. Anish Gupta, Adv. Mr. Vijendra Jain, Adv. 1

W.P.(C) No. 940/2017 etc. Mr. Kapil Paliwal, Adv. Ms. Raina Anand, Adv. Mr. Ankit Barman, Adv. Mr. Prashant Singh, AOR Mr. Atul Sharma, AOR Ms. Farhat Jahan Rehmani, AOR Mr. Gaurav Goel, AOR Mr. Raj Kamal, AOR M/s. KMNPLaw, AOR For Respondent(s) Mr. Vishnu Sharma, AOR Mr. Shreekant Neelappa Terdal, AOR Mr. Pradeep Misra, AOR Mr. Suraj Singh, Adv. Ms. Aishwarya Bhati, A.S.G. Mr. Prashant Singh-(I), Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Ms. Rukhmini Bobde, Adv. Mr. Sudarshan Lamba, AOR Mr. Madhav Sinhal, Adv. Mr. Mohammed Akhil, Adv. Ms. Preeti Rani, Adv. Mr. Padmesh Mishra, Adv. Mr. Arkaj Kumar, Adv. Mr. Arvind Kumar Sharma, Adv. Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Kanishk Mor, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Shivam Saksena, Adv. Mr. Vikas Bharti, Adv. Mr. Vipin Kumar Saxena, Adv. Ms. Ruchira Goel, AOR 2

W.P.(C) No. 940/2017 etc. Mr. Soayib Qureshi, AOR Mr. Kuber Dewan, Adv. Ms. Neeharika Aggarwal, Adv. Mr. Kaushtubh Srivastava, Adv. Ms. B. Vijayalakshmi Menon, AOR Mrs. Aishwariya Bhati, A.S.G. Mr. V. Mohna, Sr. Adv. Mr. Nachiketa Joshi, Sr. Adv. Mr. Mohd. Akhil, Adv. Mr. Prashant Singh-ii, Adv. Mr. Mukul Singh, Adv. Mr. Ishaan Sharma, Adv. Mr. Jagdish Chandra Solanki, Adv. Mr. Mukesh Kumar Maroria, AOR M/S. KMNP Law Aor, AOR Ms. Shradha Agrawal, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mr. Raj Bahadur Yadav, AOR Ms. Jasmine Damkewala, AOR Ms. Manisha Ambwani, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Shivam Saksena, Adv. Mr. Vikas Bharti, Adv. Ms. Shikha Sarin, AOR Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv. Mrs. Jyoti Chahar, Adv. Mr. Shashi Bhushan, Adv. Mr. Gaurav Meghwal, Adv. Ms. Bharti Badesra, AOR 3

W.P.(C) No. 940/2017 etc. Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR M/S. Kings And Alliance LLP, AOR Mr. B. K. Satija, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Mr. Alapati Sahithya Krishna, Adv. Mr. Rushabh N. Kapadia, Adv. Ms. Hetvi Ketan Patel, Adv. Ms. Taniya Bansal, Adv. Ms. Kawalpreet Kaur, Adv. Mr. Pulkit Khanduja, Adv. Mr. Shekhar G Devasa, Sr. Adv. Mr. Manish Tiwari, Adv. Mrs. Thashmitha Muthanna, Adv. Mr. Shashi Bhushan Nagar, Adv. M/s. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Ajay Gupta, Adv. Mr. Ashok Anand, AOR Mr. Aakarshan Aditya, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Santosh Kumar - I, AOR Mr. Mohd. Moonis Abbasi, Adv. Mr. Syed Ahmed Saud, Adv. Mr. Mohd. Parvez Dabas, Adv. Mr. Daanish Ahmed Syed, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shahib, Adv. M/s Shakil Ahmad Syed, AOR Mr. Gaurav, AOR 4

W.P.(C) No. 940/2017 etc. Mr. Badri Prasad Singh, AOR Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mr. Pramod Dayal, AOR Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Ms. Siddhi Gupta, Adv. Mr. Shubham Gupta, Adv. Ms. Amita Singh Kalkal, AOR Mr. Prateek K Chadha, AOR Mr. Sreekar Aechuri, Adv. Mr. Yadav Narender Singh, AOR Mr. Anil Nag, AOR Ms. Sanya Kashyap, Adv. Mr. Sureshan P., AOR Mrs. Sunita Singh, Adv. Mr. Abhigya Kushwah, AOR Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Rohan Rohatgi, Adv. Mrs. Shubhangini Rohatgi, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Syed Mehdi Imam, AOR Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Awanish Sinha, AOR Mr. Sumit Kumar, Adv. Mr. Pankaj Kumar, Adv. Mr. Richik Harikant, Adv. Mr. Satish Kumar, AOR Mr. Sahil Chandra, AOR 5

W.P.(C) No. 940/2017 etc. Mr. Pradeep Misra, AOR Mr. Suraj Singh, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Kanishk Mor, Adv. Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Divyesh Pratap Singh, AOR Mrs. Priya Puri, AOR Mr. Manish Gupta, Adv. Mr. Prateek Gupta, Adv. Ms. Deepti Verma, Adv. Mr. Sowmya China, Adv. Mr. Arpit Shukla, AOR Mr. Alok Jain, Adv. Mr. Vijayant Sharma, Adv. Ms. Divyshikha Singh, Adv. Ms. Nitika Agarwal, Adv. Mrs. Anil Katiyar, AOR Mr. Gaurav Goel, AOR Mr. Shubham Bhalla, AOR Mr. Ashok Mathur, AOR Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Deepak Goel, AOR Ms. Preeti Archna Gupta, Adv. Ms. Alka Goyal, Adv. Ms. Urvashi Sharma, Adv. Mr. Amit Pai, AOR Ms. Komal Mundhra, Adv. Mr. Saurabh Agrawal, Adv. Mr. Ashish Batra, AOR 6

W.P.(C) No. 940/2017 etc. Mr. Dheeraj Nair, AOR Mr. Manoj Singh, Adv. Mr. Sandeep Joshi, Adv. Mr. Sanjay Kumar Visen, AOR Mr. T. Mahipal, AOR Mr. Saurabh Upadhyay, Adv. Ms. Hardikaa Kalia, Adv. Mr. Manish Chaurasia, Adv. Mr. Adhyatmik Khanna, Adv. Mr. S. K. Verma, AOR Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mr. Tushar Singh, AOR Mr. Ramesh Allanki, Adv. Mr. Ramchander Goud Vangala, Adv. Mr. Francis Joseph Clement, Adv. Ms. Mamatha Ralla, Adv. Ms. Suryakala Mummana, Adv. Ms. Nandita Biswas, Adv. Mr. Yash Gupta, Adv. Ms. Aruna Gupta, AOR Mr. Syed Ahmad Naqvi, Adv. Ms. Shabiesta Nabi, Adv. Mr. Aslam Ahmed Jamal, AOR Mr. Arun Kumar Arunachal, Adv. Mr. Rohit Jain, Adv. Mr. Nitish Kumar, Adv. Mr. Kafeel Ahmad, Adv. Mr. Abhishek Dwivedi, Adv. Mr. Dheeraj Nair, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Mrs. Gurinder Jai, Adv. Mr. Vipul Jai, Adv. Ms. Sanjna Dua, Adv. Mr. Shantwanu Singh, AOR 7

W.P.(C) No. 940/2017 etc. Ms. Ashmita Bisarya, Adv. Ms. Sabnam Sultana, Adv. Mr. Maneesh Saxena, Adv. Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Dr. M.K Ravi, Adv. Dr. Praveen Hans, Adv. Mr. Denson Joseph, Adv. Mr. Tarun Mathur, Adv. Mr. Devendra Singh, AOR Ms. Aishwarya Bhati, A.S.G. Mr. Gurmeet Singh Makker, AOR Mr. Mukul Singh, Adv. Mr. Mohd. Akhil, Adv. Mr. Madhav Sinhal, Adv. Mr. Gaurang Bhushan, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Kaushik Choudhury, AOR M/s. ACM Legal, AOR Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Ms. Manju Savita, Adv. Mr. Deepak Agarwal, Adv. Mr. Anubhav Mehrotra, Adv. Mr. Abhinav Agrawal, AOR Ms. Charu Sangwan, AOR Mr. Shivam Sharma, Adv. Mr. Abhishek Manchanda, AOR Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR M/s. Karanjawala & Co., AOR 8

W.P.(C) No. 940/2017 etc. Mr. Anuj Kapoor, AOR Ms. Udita Singh, AOR Ms. Aanchal Tikmani, AOR Mr. Shailesh Madiyal, Sr. Adv. Ms. Shweta Priyadarshini, AOR Dr. Shashwat Bajpai, Adv. Mr. Rohit Amit Sthalekar, AOR Mr. Purnendu Bajpai, Adv. Mr. Shashank Singh, Adv. Mr. Ashwarya Sinha, AOR Mr. Aditya Malhotra, Adv. Mr. Sankalp Mahindru, Adv. Mr. Bablu, Adv. Mr. Rohit Kumar Singh, AOR Ms. Nishi Singh, Adv. Mr. Shikhar Gupta, Adv. Mr. Sanjay Kapur, AOR Mr. Abhinav Ramkrishna, AOR Ms. Divya Roy, AOR Ms. Mithu Jain, AOR Mr. Sumit Srivaastava, AOR Mr. Sriram P., AOR Petitioner-in-person, AOR Mr. Divyakant Lahoti, AOR Mr. Kumar Vinayakam Gupta, Adv. Mr. Sumit Sinha, AOR Mr. Sanchit Garga, AOR Mr. Shashwat Jaiswal, Adv. Mr. M. T. George, AOR Mrs. Susy Abraham, Adv. Mr. Johns George, Adv. Mr. Ramesh Babu M. R., AOR Mr. Rajat Mittal, AOR Mr. S Krishnamurthy, Adv. Mr. K Kumaravadivel, Adv. 9

W.P.(C) No. 940/2017 etc. Ms. Sonia Sharma, Adv. Mr. Gurrick Jassar, Adv. M/s V. Maheshwari & Co., AOR Mr. Rahul Joshi, AOR Dr. Vijendra Singh, AOR Mr. K.K. Singh, Adv. Mr. Aishwarya Pathak, AOR Ms. Tamanya Gaur, Adv. Ms. Sakshi Chahar, Adv. Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Sanchit Garga, AOR Mr. Shashwat Jaiswal, Adv. Mr. Karunakar Mahalik, AOR Mr. G. N. Reddy, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Aryan. Choudhury, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Anurag Tyagi, Adv. Mr. Girish Chand Tyagi, Adv. Mr. Hemant Singh, Adv. Mr. Bhavesh Bhushan, Adv. Mr. Jagdish Chandra Verma, Adv. Mr. Kailash Prashad Pandey, AOR Mr. Kumar Mihir, AOR Mr. Athul Joseph, Adv. Mr. Harshal Kumar, Adv. Mr. Gunjan Sharma, Adv. Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Chandra Prakash, AOR Mr. Vishal Gupta, AOR 10

W.P.(C) No. 940/2017 etc. Mr. Alok Tripathi, AOR Mr. Praveen Swarup, AOR Mr. Vinod Kumar Mantoo, Adv. Mr. Devesh Maurya, Adv. Mr. Rohit Swarup, Adv. Mr. Sunny Kapoor, Adv. Mr. Krishan Kumar, Adv. Mr. R.d. Maurya, Adv. Ms. Sheetal Kandpal, Adv. Mr. Palash Singhai, AOR Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Govind Bali, Adv. Mr. Sanveer Mehlwal, Adv. Ms. Pallavi Parmar, Adv. Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati Gayatri Kashyap, Adv. Ms. Apoorva Pandey, Adv. Mr. Rose Verma, Adv. Ms. T. Archana, AOR Mr. Rahul Yadav, Adv. Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Ms. Akanksha Rathore, Adv. Ms. Yashi Jain, Adv. Mr. Anas Tanwir, AOR Mr. Deepak Prakash, AOR Mr. Sriram P., Adv. Ms. Jyoti Pandey, Adv. Ms. Divyangna Malik, Adv. Mr. Rahul Suresh, Adv. Ms. Shivangi Rajawat, Adv. Mr. Rahul Rajeev, Adv. Ms. Manshi Sinha, Adv. Mr. Azim Basheer, Adv. Mr. Sankalp Tewari, Adv. Ms. Ridhika Singh, Adv. Ms. Anagha S. Desai, AOR M/s. PBA Legal, AOR 11

W.P.(C) No. 940/2017 etc. UPON hearing the counsel, the Court made the following O R D E R There is no representation on behalf of the Delhi Police. Learned counsel appearing for the Union of India/Directorate of Enforcement shall file a status report as to the steps taken till date, including the investigation done and the apportionment of liability, in terms of the judgment dated 23.07.2019. Mr. Ravindra Kumar, learned senior counsel, appearing for New Okhla Industrial Development Authority 1 and Greater New Okhla Industrial Development Authority 2 , shall file a response to the Note dated 17.11.2025 filed by the learned Court Receiver and, more particularly, the table set out from pages 20 to 25 thereof, wherein it has been stated that 16 out of the 20 requirements projected by the authorities have already been complied with. Further, comprehensive affidavits shall be filed by the NOIDA and GNOIDA indicating their objections on all counts. The requirements that need to be fulfilled for the completed projects/ buildings to be occupied in the true sense and for issuance of the occupancy and completion certificates of all the projects shall also be detailed. In the meanwhile, the NOIDA and GNOIDA shall immediately release water connections to the projects which are completed/partly completed wherein flats have been occupied as on date. Any compliance required in that regard can be post facto , 1 For short “NOIDA” 2 For short “GNOIDA” 12

W.P.(C) No. 940/2017 etc. after the objections raised by the authorities are placed in writing before this Court on the next hearing. I.A. No. 77956/2025 Admittedly, the applicant got his name registered only in December, 2024, that is, long after the expiry of the time stipulated by the learned Court Receiver, which was accepted by this Court as long back as on 13.08.2021. Therefore, the applicant would only be entitled to refund of the amount paid by him and not to allotment of a unit because he has chosen to come forward at this late stage. The application is, accordingly, dismissed. I.A. Nos. 204564/2024 and 204482/2024 NOIDA shall file its reply to these interlocutory applications by the next date of hearing with an advance copy to the learned counsel for the applicant(s). I.A. No. 53718/2023 NBCC (India) Ltd. and the learned Court Receiver shall examine this interlocutory application and submit their respective responses by the next date of hearing. Diary No. 26776/2024 Office report indicates that service is not complete, as the 13

W.P.(C) No. 940/2017 etc. learned counsel for the petitioner failed to file spare copies. Last opportunity is given to the learned counsel for the petitioner to do the needful in that regard. I.A. Nos. 100821/2021, 100822/2021 and 105017/2021 Mr. Shashi Bhushan, learned counsel, appearing for the applicant, M/s. Amcon Buildcon Pvt. Ltd., seeks permission to withdraw these applications. Permission granted. The applications are, accordingly, dismissed as withdrawn. Re-list these matters on 11.12.2025 at 02.00 p.m. before this Bench after obtaining necessary orders from the Hon’ble The Chief Justice. (BABITA PANDEY) (PREETI SAXENA) AR-CUM-PS COURT MASTER (NSH) 14

W.P.(C) No. 940/2017 etc. (REVISED) ITEM NO.301 COURT NO.13 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 (Civil) No. 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH SLP(C) No. 1879/2018 (XVII-B) IA No. 65984/2022 - CLARIFICATION/DIRECTION SMC(Crl) No. 4/2018 (XVII-B) CONMT.PET.(C) No. 47/2023 in W.P.(C) No. 1374/2021 (X) Diary No(s). 11712/2023 (X) CONMT.PET.(C) No. 63/2024 in W.P.(C) No. 940/2017 (X) Diary No(s). 26776/2024 (XIV) Date : 17-11-2025 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KUMAR HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA By Courts Motion For Petitioner(s) Mr. Amit Pawan, AOR Mr. M.L. Lahoty, Adv. Mr. Himanshu Shekhar, AOR Mr. Anchit Sripat, Adv. Mr. Arvind Kumar, Adv. Ms. Siddhi Bohra, Adv. Mr. Pradeep Dhingra, Adv. Mr. Anish Gupta, Adv. Mr. Vijendra Jain, Adv. 15

W.P.(C) No. 940/2017 etc. UPON hearing the counsel, the Court made the following O R D E R There is no representation on behalf of the Delhi Police. Mr. Ravindra Kumar, learned senior counsel, appearing for New Okhla Industrial Development Authority 3 and Greater New Okhla Industrial Development Authority 4 , shall file a response to the Note dated 17.11.2025 filed by the learned Court Receiver and, more particularly, the table set out from pages 20 to 25 thereof, wherein it has been stated that 16 out of the 20 requirements projected by the authorities have already been complied with. Further, comprehensive affidavits shall be filed by the NOIDA and GNOIDA indicating their objections on all counts. The requirements that need to be fulfilled for the completed projects/ buildings to be occupied in the true sense and for issuance of the occupancy and completion certificates of all the projects shall also be detailed. In the meanwhile, the NOIDA and GNOIDA shall immediately release water connections to the projects which are completed/partly completed wherein flats have been occupied as on date. Any compliance required in that regard can be post facto , after the objections raised by the authorities are placed in writing before this Court on the next hearing. 3 For short “NOIDA” 4 For short “GNOIDA” 26

W.P.(C) No. 940/2017 etc. I.A. No. 77956/2025 Admittedly, the applicant got his name registered only in December, 2024, that is, long after the expiry of the time stipulated by the learned Court Receiver, which was accepted by this Court as long back as on 13.08.2021. Therefore, the applicant would only be entitled to refund of the amount paid by him and not to allotment of a unit because he has chosen to come forward at this late stage. The application is, accordingly, dismissed. I.A. Nos. 204564/2024 and 204482/2024 NOIDA shall file its reply to these interlocutory applications by the next date of hearing with an advance copy to the learned counsel for the applicant(s). I.A. No. 53718/2023 NBCC (India) Ltd. and the learned Court Receiver shall examine this interlocutory application and submit their respective responses by the next date of hearing. Diary No. 26776/2024 Office report indicates that service is not complete, as the learned counsel for the petitioner failed to file spare copies. Last opportunity is given to the learned counsel for the petitioner to do the needful in that regard. 27

W.P.(C) No. 940/2017 etc. I.A. Nos. 100821/2021, 100822/2021 and 105017/2021 Mr. Shashi Bhushan, learned counsel, appearing for the applicant, M/s. Amcon Buildcon Pvt. Ltd., seeks permission to withdraw these applications. Permission granted. The applications are, accordingly, dismissed as withdrawn. Re-list these matters on 11.12.2025 at 02.00 p.m. before this Bench after obtaining necessary orders from the Hon’ble The Chief Justice. (BABITA PANDEY) (PREETI SAXENA) AR-CUM-PS COURT MASTER (NSH) 28

W.P.(C) No. 940/2017 etc. ITEM NO.301 COURT NO.13 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 (Civil) No. 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH SLP(C) No. 1879/2018 (XVII-B) IA No. 65984/2022 - CLARIFICATION/DIRECTION SMC(Crl) No. 4/2018 (XVII-B) CONMT.PET.(C) No. 47/2023 in W.P.(C) No. 1374/2021 (X) Diary No(s). 11712/2023 (X) CONMT.PET.(C) No. 63/2024 in W.P.(C) No. 940/2017 (X) Diary No(s). 26776/2024 (XIV) Date : 17-11-2025 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KUMAR HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA By Courts Motion For Petitioner(s) Mr. Amit Pawan, AOR Mr. M.L. Lahoty, Adv. Mr. Himanshu Shekhar, AOR Mr. Anchit Sripat, Adv. Mr. Arvind Kumar, Adv. Ms. Siddhi Bohra, Adv. Mr. Pradeep Dhingra, Adv. Mr. Anish Gupta, Adv. Mr. Vijendra Jain, Adv. Mr. Kapil Paliwal, Adv. 29

W.P.(C) No. 940/2017 etc. Ms. Raina Anand, Adv. Mr. Ankit Barman, Adv. Mr. Prashant Singh, AOR Mr. Atul Sharma, AOR Ms. Farhat Jahan Rehmani, AOR Mr. Gaurav Goel, AOR Mr. Raj Kamal, AOR M/s. KMNPLaw, AOR For Respondent(s) Mr. Vishnu Sharma, AOR Mr. Shreekant Neelappa Terdal, AOR Mr. Pradeep Misra, AOR Mr. Suraj Singh, Adv. Ms. Aishwarya Bhati, A.S.G. Mr. Prashant Singh-(I), Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Ms. Rukhmini Bobde, Adv. Mr. Sudarshan Lamba, AOR Mr. Madhav Sinhal, Adv. Mr. Mohammed Akhil, Adv. Ms. Preeti Rani, Adv. Mr. Padmesh Mishra, Adv. Mr. Arkaj Kumar, Adv. Mr. Arvind Kumar Sharma, Adv. Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Kanishk Mor, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Shivam Saksena, Adv. Mr. Vikas Bharti, Adv. Mr. Vipin Kumar Saxena, Adv. Ms. Ruchira Goel, AOR Mr. Soayib Qureshi, AOR 30

W.P.(C) No. 940/2017 etc. Mr. Kuber Dewan, Adv. Ms. Neeharika Aggarwal, Adv. Mr. Kaushtubh Srivastava, Adv. Ms. B. Vijayalakshmi Menon, AOR Mrs. Aishwariya Bhati, A.S.G. Mr. V. Mohna, Sr. Adv. Mr. Nachiketa Joshi, Sr. Adv. Mr. Mohd. Akhil, Adv. Mr. Prashant Singh-ii, Adv. Mr. Mukul Singh, Adv. Mr. Ishaan Sharma, Adv. Mr. Jagdish Chandra Solanki, Adv. Mr. Mukesh Kumar Maroria, AOR M/S. KMNP Law Aor, AOR Ms. Shradha Agrawal, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mr. Raj Bahadur Yadav, AOR Ms. Jasmine Damkewala, AOR Ms. Manisha Ambwani, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Shivam Saksena, Adv. Mr. Vikas Bharti, Adv. Ms. Shikha Sarin, AOR Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv. Mrs. Jyoti Chahar, Adv. Mr. Shashi Bhushan, Adv. Mr. Gaurav Meghwal, Adv. Ms. Bharti Badesra, AOR Mr. Pawanshree Agrawal, AOR 31

W.P.(C) No. 940/2017 etc. Mr. Somesh Chandra Jha, AOR M/S. Kings And Alliance LLP, AOR Mr. B. K. Satija, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Mr. Alapati Sahithya Krishna, Adv. Mr. Rushabh N. Kapadia, Adv. Ms. Hetvi Ketan Patel, Adv. Ms. Taniya Bansal, Adv. Ms. Kawalpreet Kaur, Adv. Mr. Pulkit Khanduja, Adv. Mr. Shekhar G Devasa, Sr. Adv. Mr. Manish Tiwari, Adv. Mrs. Thashmitha Muthanna, Adv. Mr. Shashi Bhushan Nagar, Adv. M/s. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Ajay Gupta, Adv. Mr. Ashok Anand, AOR Mr. Aakarshan Aditya, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Santosh Kumar - I, AOR Mr. Mohd. Moonis Abbasi, Adv. Mr. Syed Ahmed Saud, Adv. Mr. Mohd. Parvez Dabas, Adv. Mr. Daanish Ahmed Syed, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shahib, Adv. M/s Shakil Ahmad Syed, AOR Mr. Gaurav, AOR Mr. Badri Prasad Singh, AOR 32

W.P.(C) No. 940/2017 etc. Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mr. Pramod Dayal, AOR Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Ms. Siddhi Gupta, Adv. Mr. Shubham Gupta, Adv. Ms. Amita Singh Kalkal, AOR Mr. Prateek K Chadha, AOR Mr. Sreekar Aechuri, Adv. Mr. Yadav Narender Singh, AOR Mr. Anil Nag, AOR Ms. Sanya Kashyap, Adv. Mr. Sureshan P., AOR Mrs. Sunita Singh, Adv. Mr. Abhigya Kushwah, AOR Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Rohan Rohatgi, Adv. Mrs. Shubhangini Rohatgi, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Syed Mehdi Imam, AOR Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Awanish Sinha, AOR Mr. Sumit Kumar, Adv. Mr. Pankaj Kumar, Adv. Mr. Richik Harikant, Adv. Mr. Satish Kumar, AOR Mr. Sahil Chandra, AOR Mr. Pradeep Misra, AOR 33

W.P.(C) No. 940/2017 etc. Mr. Suraj Singh, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Kanishk Mor, Adv. Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Divyesh Pratap Singh, AOR Mrs. Priya Puri, AOR Mr. Manish Gupta, Adv. Mr. Prateek Gupta, Adv. Ms. Deepti Verma, Adv. Mr. Sowmya China, Adv. Mr. Arpit Shukla, AOR Mr. Alok Jain, Adv. Mr. Vijayant Sharma, Adv. Ms. Divyshikha Singh, Adv. Ms. Nitika Agarwal, Adv. Mrs. Anil Katiyar, AOR Mr. Gaurav Goel, AOR Mr. Shubham Bhalla, AOR Mr. Ashok Mathur, AOR Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Deepak Goel, AOR Ms. Preeti Archna Gupta, Adv. Ms. Alka Goyal, Adv. Ms. Urvashi Sharma, Adv. Mr. Amit Pai, AOR Ms. Komal Mundhra, Adv. Mr. Saurabh Agrawal, Adv. Mr. Ashish Batra, AOR 34

W.P.(C) No. 940/2017 etc. Mr. Gurrick Jassar, Adv. M/s V. Maheshwari & Co., AOR Mr. Rahul Joshi, AOR Dr. Vijendra Singh, AOR Mr. K.K. Singh, Adv. Mr. Aishwarya Pathak, AOR Ms. Tamanya Gaur, Adv. Ms. Sakshi Chahar, Adv. Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Sanchit Garga, AOR Mr. Shashwat Jaiswal, Adv. Mr. Karunakar Mahalik, AOR Mr. G. N. Reddy, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Aryan. Choudhury, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Anurag Tyagi, Adv. Mr. Girish Chand Tyagi, Adv. Mr. Hemant Singh, Adv. Mr. Bhavesh Bhushan, Adv. Mr. Jagdish Chandra Verma, Adv. Mr. Kailash Prashad Pandey, AOR Mr. Kumar Mihir, AOR Mr. Athul Joseph, Adv. Mr. Harshal Kumar, Adv. Mr. Gunjan Sharma, Adv. Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Chandra Prakash, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR 38

W.P.(C) No. 940/2017 etc. Mr. Praveen Swarup, AOR Mr. Vinod Kumar Mantoo, Adv. Mr. Devesh Maurya, Adv. Mr. Rohit Swarup, Adv. Mr. Sunny Kapoor, Adv. Mr. Krishan Kumar, Adv. Mr. R.d. Maurya, Adv. Ms. Sheetal Kandpal, Adv. Mr. Palash Singhai, AOR Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Govind Bali, Adv. Mr. Sanveer Mehlwal, Adv. Ms. Pallavi Parmar, Adv. Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati Gayatri Kashyap, Adv. Ms. Apoorva Pandey, Adv. Mr. Rose Verma, Adv. Ms. T. Archana, AOR Mr. Rahul Yadav, Adv. Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Ms. Akanksha Rathore, Adv. Ms. Yashi Jain, Adv. Mr. Anas Tanwir, AOR Mr. Deepak Prakash, AOR Mr. Sriram P., Adv. Ms. Jyoti Pandey, Adv. Ms. Divyangna Malik, Adv. Mr. Rahul Suresh, Adv. Ms. Shivangi Rajawat, Adv. Mr. Rahul Rajeev, Adv. Ms. Manshi Sinha, Adv. Mr. Azim Basheer, Adv. Mr. Sankalp Tewari, Adv. Ms. Ridhika Singh, Adv. Ms. Anagha S. Desai, AOR M/s. PBA Legal, AOR 39

W.P.(C) No. 940/2017 etc. UPON hearing the counsel, the Court made the following O R D E R There is no representation on behalf of the Delhi Police. Mr. Ravindra Kumar, learned senior counsel, appearing for New Okhla Industrial Development Authority 5 and Greater New Okhla Industrial Development Authority 6 , shall file a response to the Note dated 17.11.2025 filed by the learned Court Receiver and, more particularly, the table set out from pages 20 to 25 thereof, wherein it has been stated that 16 out of the 20 requirements projected by the authorities have already been complied with. Further, comprehensive affidavits shall be filed by the NOIDA and GNOIDA indicating their objections on all counts. The requirements that need to be fulfilled for the completed projects/ buildings to be occupied in the true sense and for issuance of the occupancy and completion certificates of all the projects shall also be detailed. In the meanwhile, the NOIDA and GNOIDA shall immediately release water connections to the projects which are completed/partly completed wherein flats have been occupied as on date. Any compliance required in that regard can be post facto , after the objections raised by the authorities are placed in writing before this Court on the next hearing. I.A. No. 77956/2025 5 For short “NOIDA” 6 For short “GNOIDA” 40

W.P.(C) No. 940/2017 etc. Admittedly, the applicant got his name registered only in December, 2024, that is, long after the expiry of the time stipulated by the learned Court Receiver, which was accepted by this Court as long back as on 13.08.2021. Therefore, the applicant would only be entitled to refund of the amount paid by him and not to allotment of a unit because he has chosen to come forward at this late stage. The application is, accordingly, dismissed. I.A. No. 141736/2019 Learned Court Receiver would inform this Court that after checking with the Forensic Auditors, he cleared the project on the Jaipur-Ajmer Expressway, titled “Amrapali Hi-Tech City - Jaipur”, which is basically a venture of plotting of some land on the highway. This is to be undertaken by the plot buyers’ association in respect of both phases of the project. I.A. is, accordingly, disposed of. I.A. Nos. 204564/2024 and 204482/2024 NOIDA shall file its reply to these interlocutory applications by the next date of hearing with an advance copy to the learned counsel for the applicant(s). I.A. No. 53718/2023 NBCC (India) Ltd. and the learned Court Receiver shall examine 41

W.P.(C) No. 940/2017 etc. this interlocutory application and submit their respective responses by the next date of hearing. Diary No. 26776/2024 Office report indicates that service is not complete, as the learned counsel for the petitioner failed to file spare copies. Last opportunity is given to the learned counsel for the petitioner to do the needful in that regard. I.A. Nos. 100821/2021, 10082/2021 and 105017/2021 Mr. Shashi Bhushan, learned counsel, appearing for the applicant, M/s. Ameon Buildeon Pvt. Ltd., seeks permission to withdraw these applications. Permission granted. The applications are, accordingly, dismissed as withdrawn. Re-list these matters on 11.12.2025 at 02.00 p.m. before this Bench after obtaining necessary orders from the Hon’ble The Chief Justice. (BABITA PANDEY) (PREETI SAXENA) AR-CUM-PS COURT MASTER (NSH) 42

W.P. (C) No. 940/2017 etc. ITEM NO.54 COURT NO.13 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 (Civil) No. 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) IA No. 153951/2021 - AMENDMENT OF APPEAL / PETITION / I.A. IA No. 100663/2024 - APPLICATION FILED INVOKING INHERENT & DISPENSING POWER IA No. 16342/2025 - APPLICATION FOR PERMISSION IA No. 100821/2021 - APPLICATION FOR PERMISSION IA No. 133774/2021 - APPLICATION FOR PERMISSION IA No. 111515/2020 - APPLICATION FOR PERMISSION IA No. 108703/2020 - APPLICATION FOR PERMISSION IA No. 123834/2021 - APPLICATION FOR PERMISSION IA No. 67992/2020 - APPLICATION FOR PERMISSION IA No. 108681/2020 - APPLICATION FOR PERMISSION IA No. 111339/2020 - APPLICATION FOR PERMISSION IA No. 110402/2020 - APPLICATION FOR TAKING ON RECORD IA No. 95306/2025 - APPLICATION FOR TAKING ON RECORD IA No. 110027/2020 - APPLICATION FOR TAKING ON RECORD IA No. 95247/2025 - APPLICATION FOR TAKING ON RECORD IA No. 61828/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 126959/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 170908/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 225037/2024 - APPROPRIATE ORDERS/DIRECTIONS IA No. 62361/2025 - APPROPRIATE ORDERS/DIRECTIONS IA No. 113864/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 115256/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 130273/2025 - APPROPRIATE ORDERS/DIRECTIONS IA No. 123108/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 130219/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 56434/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 158438/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 27213/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 107870/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 53718/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 80583/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 170904/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 185528/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 243571/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 17248/2024 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116822/2024 - APPROPRIATE ORDERS/DIRECTIONS IA No. 11639/2025 - APPROPRIATE ORDERS/DIRECTIONS 1

W.P. (C) No. 940/2017 etc. IA No. 100367/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109440/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 130268/2025 - APPROPRIATE ORDERS/DIRECTIONS IA No. 158572/2025 - APPROPRIATE ORDERS/DIRECTIONS IA No. 5092/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 20628/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 151472/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 61654/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 159958/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 11297/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 43563/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8260/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 269302/2024 - APPROPRIATE ORDERS/DIRECTIONS IA No. 94047/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6231/2025 - APPROPRIATE ORDERS/DIRECTIONS IA No. 77165/2025 - APPROPRIATE ORDERS/DIRECTIONS IA No. 112929/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 103052/2025 - APPROPRIATE ORDERS/DIRECTIONS IA No. 115247/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 117324/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 56423/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 100822/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 108257/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 155931/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 19546/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 37815/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 105986/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 192636/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 4508/2024 - APPROPRIATE ORDERS/DIRECTIONS IA No. 99886/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 38512/2025 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109401/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109907/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 94202/2025 - APPROPRIATE ORDERS/DIRECTIONS IA No. 112640/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 122970/2025 - APPROPRIATE ORDERS/DIRECTIONS IA No. 141154/2025 - APPROPRIATE ORDERS/DIRECTIONS IA No. 191712/2025 - APPROPRIATE ORDERS/DIRECTIONS IA No. 42499/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 154644/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 36520/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 166426/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 73283/2024 - APPROPRIATE ORDERS/DIRECTIONS IA No. 93798/2025 - APPROPRIATE ORDERS/DIRECTIONS IA No. 115340/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 174014/2025 - APPROPRIATE ORDERS/DIRECTIONS IA No. 128357/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 12994/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 120394/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 192552/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 27345/2023 - APPROPRIATE ORDERS/DIRECTIONS 2

W.P. (C) No. 940/2017 etc. IA No. 143479/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 4349/2024 - APPROPRIATE ORDERS/DIRECTIONS IA No. 252723/2024 - APPROPRIATE ORDERS/DIRECTIONS IA No. 62925/2025 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109599/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 80196/2025 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111395/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 101564/2025 - APPROPRIATE ORDERS/DIRECTIONS IA No. 167579/2025 - APPROPRIATE ORDERS/DIRECTIONS IA No. 28070/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 143489/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 153837/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 1443/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 96399/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 219455/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 150950/2024 - APPROPRIATE ORDERS/DIRECTIONS IA No. 62403/2025 - APPROPRIATE ORDERS/DIRECTIONS IA No. 114868/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 117683/2025 - APPROPRIATE ORDERS/DIRECTIONS IA No. 115271/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 201/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 9118/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 48864/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 170507/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 115266/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 187494/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 63085/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 172453/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 813/2024 - APPROPRIATE ORDERS/DIRECTIONS IA No. 147362/2024 - APPROPRIATE ORDERS/DIRECTIONS IA No. 193989/2024 - APPROPRIATE ORDERS/DIRECTIONS IA No. 276508/2024 - APPROPRIATE ORDERS/DIRECTIONS IA No. 77956/2025 - APPROPRIATE ORDERS/DIRECTIONS IA No. 112473/2025 - APPROPRIATE ORDERS/DIRECTIONS IA No. 130527/2025 - APPROPRIATE ORDERS/DIRECTIONS IA No. 118334/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 47308/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 91533/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 105491/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 114059/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 153378/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 104333/2023 - CLARIFICATION/DIRECTION IA No. 114496/2019 - CLARIFICATION/DIRECTION IA No. 113068/2021 - CLARIFICATION/DIRECTION IA No. 80251/2021 - CLARIFICATION/DIRECTION IA No. 170313/2021 - CLARIFICATION/DIRECTION IA No. 43780/2021 - CLARIFICATION/DIRECTION IA No. 78263/2021 - CLARIFICATION/DIRECTION IA No. 122569/2022 - CLARIFICATION/DIRECTION IA No. 158351/2022 - CLARIFICATION/DIRECTION IA No. 95273/2018 - CLARIFICATION/DIRECTION 3

W.P. (C) No. 940/2017 etc. IA No. 122225/2020 - CLARIFICATION/DIRECTION IA No. 35225/2022 - CLARIFICATION/DIRECTION IA No. 104852/2022 - CLARIFICATION/DIRECTION IA No. 67471/2023 - CLARIFICATION/DIRECTION IA No. 177763/2023 - CLARIFICATION/DIRECTION IA No. 290841/2024 - CLARIFICATION/DIRECTION IA No. 114877/2020 - CLARIFICATION/DIRECTION IA No. 69198/2021 - CLARIFICATION/DIRECTION IA No. 108101/2021 - CLARIFICATION/DIRECTION IA No. 162589/2021 - CLARIFICATION/DIRECTION IA No. 19206/2022 - CLARIFICATION/DIRECTION IA No. 57576/2022 - CLARIFICATION/DIRECTION IA No. 180011/2019 - CLARIFICATION/DIRECTION IA No. 89379/2020 - CLARIFICATION/DIRECTION IA No. 114869/2020 - CLARIFICATION/DIRECTION IA No. 94549/2021 - CLARIFICATION/DIRECTION IA No. 33118/2022 - CLARIFICATION/DIRECTION IA No. 96598/2020 - CLARIFICATION/DIRECTION IA No. 66044/2021 - CLARIFICATION/DIRECTION IA No. 123832/2021 - CLARIFICATION/DIRECTION IA No. 141608/2021 - CLARIFICATION/DIRECTION IA No. 161462/2021 - CLARIFICATION/DIRECTION IA No. 95831/2020 - CLARIFICATION/DIRECTION IA No. 109576/2020 - CLARIFICATION/DIRECTION IA No. 99479/2025 - CLARIFICATION/DIRECTION IA No. 189314/2019 - COMPLIANCE OF COURTS ORDER IA No. 129434/2021 - CONDONATION OF DELAY IN FILING IA No. 120019/2020 - CONDONATION OF DELAY IN FILING IA No. 117730/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 47307/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 61655/2022 - EXEMPTION FROM FILING AFFIDAVIT IA No. 94049/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 117725/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 138752/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 90986/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 57672/2022 - EXEMPTION FROM FILING AFFIDAVIT IA No. 202/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 115268/2022 - EXEMPTION FROM FILING AFFIDAVIT IA No. 74386/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 120016/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 113870/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 123500/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 199/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 170314/2021 - EXEMPTION FROM FILING O.T. IA No. 12918/2023 - EXEMPTION FROM FILING O.T. IA No. 180383/2024 - EXEMPTION FROM FILING O.T. IA No. 204565/2024 - EXEMPTION FROM FILING O.T. IA No. 166428/2023 - EXEMPTION FROM FILING O.T. IA No. 180381/2024 - EXEMPTION FROM FILING O.T. IA No. 204483/2024 - EXEMPTION FROM FILING O.T. IA No. 89380/2020 - EXEMPTION FROM FILING O.T. 4

W.P. (C) No. 940/2017 etc. IA No. 219457/2023 - EXEMPTION FROM FILING O.T. IA No. 24222/2021 - EXEMPTION FROM FILING O.T. IA No. 128992/2020 - EXTENSION OF TIME IA No. 71849/2024 - INTERIM INJUNCTION IA No. 170505/2021 - INTERVENTION APPLICATION IA No. 115264/2022 - INTERVENTION APPLICATION IA No. 812/2024 - INTERVENTION APPLICATION IA No. 147356/2024 - INTERVENTION APPLICATION IA No. 95828/2020 - INTERVENTION APPLICATION IA No. 77954/2025 - INTERVENTION APPLICATION IA No. 111314/2020 - INTERVENTION APPLICATION IA No. 24220/2021 - INTERVENTION APPLICATION IA No. 105487/2021 - INTERVENTION APPLICATION IA No. 140380/2021 - INTERVENTION APPLICATION IA No. 190495/2024 - INTERVENTION APPLICATION IA No. 114490/2019 - INTERVENTION APPLICATION IA No. 276216/2024 - INTERVENTION APPLICATION IA No. 62351/2025 - INTERVENTION APPLICATION IA No. 77172/2025 - INTERVENTION APPLICATION IA No. 113859/2020 - INTERVENTION APPLICATION IA No. 103728/2025 - INTERVENTION APPLICATION IA No. 123105/2020 - INTERVENTION APPLICATION IA No. 196297/2025 - INTERVENTION APPLICATION IA No. 47306/2021 - INTERVENTION APPLICATION IA No. 158436/2021 - INTERVENTION APPLICATION IA No. 185519/2023 - INTERVENTION APPLICATION IA No. 16978/2024 - INTERVENTION APPLICATION IA No. 100361/2020 - INTERVENTION APPLICATION IA No. 109438/2020 - INTERVENTION APPLICATION IA No. 138750/2021 - INTERVENTION APPLICATION IA No. 151470/2021 - INTERVENTION APPLICATION IA No. 170312/2021 - INTERVENTION APPLICATION IA No. 61652/2022 - INTERVENTION APPLICATION IA No. 269298/2024 - INTERVENTION APPLICATION IA No. 103048/2025 - INTERVENTION APPLICATION IA No. 128378/2020 - INTERVENTION APPLICATION IA No. 108251/2021 - INTERVENTION APPLICATION IA No. 144391/2021 - INTERVENTION APPLICATION IA No. 155928/2021 - INTERVENTION APPLICATION IA No. 192568/2022 - INTERVENTION APPLICATION IA No. 4507/2024 - INTERVENTION APPLICATION IA No. 109397/2020 - INTERVENTION APPLICATION IA No. 109903/2020 - INTERVENTION APPLICATION IA No. 141152/2025 - INTERVENTION APPLICATION IA No. 42495/2021 - INTERVENTION APPLICATION IA No. 50703/2021 - INTERVENTION APPLICATION IA No. 144006/2021 - INTERVENTION APPLICATION IA No. 35220/2022 - INTERVENTION APPLICATION IA No. 67460/2023 - INTERVENTION APPLICATION IA No. 290838/2024 - INTERVENTION APPLICATION IA No. 115337/2020 - INTERVENTION APPLICATION 5

W.P. (C) No. 940/2017 etc. IA No. 12982/2021 - INTERVENTION APPLICATION IA No. 48884/2021 - INTERVENTION APPLICATION IA No. 57575/2022 - INTERVENTION APPLICATION IA No. 192285/2022 - INTERVENTION APPLICATION IA No. 26364/2023 - INTERVENTION APPLICATION IA No. 4348/2024 - INTERVENTION APPLICATION IA No. 71243/2024 - INTERVENTION APPLICATION IA No. 199996/2024 - INTERVENTION APPLICATION IA No. 111393/2020 - INTERVENTION APPLICATION IA No. 167576/2025 - INTERVENTION APPLICATION IA No. 128241/2020 - INTERVENTION APPLICATION IA No. 106915/2021 - INTERVENTION APPLICATION IA No. 30594/2022 - INTERVENTION APPLICATION IA No. 117978/2023 - INTERVENTION APPLICATION IA No. 62379/2025 - INTERVENTION APPLICATION IA No. 9115/2021 - INTERVENTION APPLICATION IA No. 161456/2021 - INTERVENTION APPLICATION IA No. 60355/2023 - INTERVENTION/IMPLEADMENT IA No. 188091/2023 - INTERVENTION/IMPLEADMENT IA No. 69517/2024 - INTERVENTION/IMPLEADMENT IA No. 276507/2024 - INTERVENTION/IMPLEADMENT IA No. 109573/2020 - INTERVENTION/IMPLEADMENT IA No. 98609/2025 - INTERVENTION/IMPLEADMENT IA No. 111952/2025 - INTERVENTION/IMPLEADMENT IA No. 162977/2025 - INTERVENTION/IMPLEADMENT IA No. 196476/2025 - INTERVENTION/IMPLEADMENT IA No. 91528/2021 - INTERVENTION/IMPLEADMENT IA No. 153376/2021 - INTERVENTION/IMPLEADMENT IA No. 47162/2022 - INTERVENTION/IMPLEADMENT IA No. 123568/2022 - INTERVENTION/IMPLEADMENT IA No. 204891/2024 - INTERVENTION/IMPLEADMENT IA No. 115253/2020 - INTERVENTION/IMPLEADMENT IA No. 130209/2020 - INTERVENTION/IMPLEADMENT IA No. 56431/2021 - INTERVENTION/IMPLEADMENT IA No. 105017/2021 - INTERVENTION/IMPLEADMENT IA No. 113067/2021 - INTERVENTION/IMPLEADMENT IA No. 25552/2022 - INTERVENTION/IMPLEADMENT IA No. 107867/2022 - INTERVENTION/IMPLEADMENT IA No. 123557/2022 - INTERVENTION/IMPLEADMENT IA No. 80478/2023 - INTERVENTION/IMPLEADMENT IA No. 168186/2023 - INTERVENTION/IMPLEADMENT IA No. 234365/2023 - INTERVENTION/IMPLEADMENT IA No. 60044/2025 - INTERVENTION/IMPLEADMENT IA No. 130229/2025 - INTERVENTION/IMPLEADMENT IA No. 158571/2025 - INTERVENTION/IMPLEADMENT IA No. 192171/2025 - INTERVENTION/IMPLEADMENT IA No. 20625/2021 - INTERVENTION/IMPLEADMENT IA No. 77233/2023 - INTERVENTION/IMPLEADMENT IA No. 228374/2023 - INTERVENTION/IMPLEADMENT IA No. 6192/2025 - INTERVENTION/IMPLEADMENT IA No. 77075/2025 - INTERVENTION/IMPLEADMENT 6

W.P. (C) No. 940/2017 etc. IA No. 115184/2020 - INTERVENTION/IMPLEADMENT IA No. 117320/2020 - INTERVENTION/IMPLEADMENT IA No. 4681/2021 - INTERVENTION/IMPLEADMENT IA No. 56420/2021 - INTERVENTION/IMPLEADMENT IA No. 78257/2021 - INTERVENTION/IMPLEADMENT IA No. 19544/2022 - INTERVENTION/IMPLEADMENT IA No. 122565/2022 - INTERVENTION/IMPLEADMENT IA No. 164136/2024 - INTERVENTION/IMPLEADMENT IA No. 252724/2024 - INTERVENTION/IMPLEADMENT IA No. 99884/2020 - INTERVENTION/IMPLEADMENT IA No. 62945/2025 - INTERVENTION/IMPLEADMENT IA No. 101583/2025 - INTERVENTION/IMPLEADMENT IA No. 122521/2025 - INTERVENTION/IMPLEADMENT IA No. 122221/2020 - INTERVENTION/IMPLEADMENT IA No. 4656/2021 - INTERVENTION/IMPLEADMENT IA No. 97572/2021 - INTERVENTION/IMPLEADMENT IA No. 104849/2022 - INTERVENTION/IMPLEADMENT IA No. 154642/2022 - INTERVENTION/IMPLEADMENT IA No. 177760/2023 - INTERVENTION/IMPLEADMENT IA No. 151004/2024 - INTERVENTION/IMPLEADMENT IA No. 204482/2024 - INTERVENTION/IMPLEADMENT IA No. 38469/2025 - INTERVENTION/IMPLEADMENT IA No. 122083/2025 - INTERVENTION/IMPLEADMENT IA No. 130731/2025 - INTERVENTION/IMPLEADMENT IA No. 128350/2020 - INTERVENTION/IMPLEADMENT IA No. 69178/2021 - INTERVENTION/IMPLEADMENT IA No. 108093/2021 - INTERVENTION/IMPLEADMENT IA No. 162588/2021 - INTERVENTION/IMPLEADMENT IA No. 136890/2022 - INTERVENTION/IMPLEADMENT IA No. 131326/2023 - INTERVENTION/IMPLEADMENT IA No. 173972/2023 - INTERVENTION/IMPLEADMENT IA No. 237914/2024 - INTERVENTION/IMPLEADMENT IA No. 283573/2024 - INTERVENTION/IMPLEADMENT IA No. 109596/2020 - INTERVENTION/IMPLEADMENT IA No. 80190/2025 - INTERVENTION/IMPLEADMENT IA No. 100767/2025 - INTERVENTION/IMPLEADMENT IA No. 130708/2025 - INTERVENTION/IMPLEADMENT IA No. 28063/2021 - INTERVENTION/IMPLEADMENT IA No. 94548/2021 - INTERVENTION/IMPLEADMENT IA No. 153832/2021 - INTERVENTION/IMPLEADMENT IA No. 63666/2022 - INTERVENTION/IMPLEADMENT IA No. 126964/2022 - INTERVENTION/IMPLEADMENT IA No. 18971/2023 - INTERVENTION/IMPLEADMENT IA No. 194388/2023 - INTERVENTION/IMPLEADMENT IA No. 225073/2024 - INTERVENTION/IMPLEADMENT IA No. 115267/2020 - INTERVENTION/IMPLEADMENT IA No. 232819/2025 - INTERVENTION/IMPLEADMENT IA No. 66042/2021 - INTERVENTION/IMPLEADMENT IA No. 141600/2021 - INTERVENTION/IMPLEADMENT IA No. 182673/2019 - MODIFICATION IA No. 182079/2019 - MODIFICATION 7

W.P. (C) No. 940/2017 etc. IA No. 182077/2019 - MODIFICATION IA No. 122226/2020 - MODIFICATION OF COURT ORDER IA No. 99854/2020 - MODIFICATION OF COURT ORDER IA No. 47165/2022 - PERMISSION TO APPEAR AND ARGUE IN PERSON IA No. 190500/2024 - PERMISSION TO APPEAR AND ARGUE IN PERSON IA No. 43218/2022 - PERMISSION TO APPEAR AND ARGUE IN PERSON IA No. 28132/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 13136/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 60700/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 182598/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 179117/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 90261/2024 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 17455/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 221547/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 66854/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 57326/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 204564/2024 - PERMISSION TO FILE APPLICATION FOR DIRECTION IA No. 38475/2025 - PERMISSION TO FILE APPLICATION FOR DIRECTION IA No. 162979/2025 - PERMISSION TO FILE APPLICATION FOR DIRECTION IA No. 108670/2020 - RECALLING THE COURTS ORDER IA No. 6521/2021 - RECALLING THE COURTS ORDER IA No. 127793/2019 - RECALLING THE COURTS ORDER IA No. 108696/2020 - RECALLING THE COURTS ORDER IA No. 127787/2019 - RECALLING THE COURTS ORDER IA No. 69520/2024 - RECOVERY OF THE AMOUNT IA No. 4900/2021 - RESTORATION IA No. 184951/2022 - WITHDRAWAL OF CASE / APPLICATION IA No. 43549/2023 - WITHDRAWAL OF CASE / APPLICATION IA No. 17426/2025 - WITHDRAWAL OF CASE / APPLICATION IA No. 17422/2025 - WITHDRAWAL OF CASE / APPLICATION WITH SLP(C) No. 1879/2018 (XVII) IA No. 127671/2017 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT SMC(Crl) No. 4/2018 (XVII) CONMT.PET.(C) No. 47/2023 in W.P.(C) No. 1374/2021 (X) IA No. 51998/2024 - EXEMPTION FROM FILING O.T. 8

W.P. (C) No. 940/2017 etc. Diary No(s). 11712/2023 (X) IA No. 111101/2023 - EX-PARTE STAY CONMT.PET.(C) No. 63/2024 in W.P.(C) No. 940/2017 (X) IA No. 1154/2024 - PERMISSION TO FILE APPLICATION FOR DIRECTION Diary No(s). 26776/2024 (XIV) IA No. 133124/2024 - CONDONATION OF DELAY IN FILING Date : 22-09-2025 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KUMAR HON'BLE MR. JUSTICE ALOK ARADHE By Courts Motion For Petitioner(s) Mr. Amit Pawan, AOR Mr. M.L.Lahoty, Adv. Mr. Anchit Sripat, Adv. Mr. Arvind Kumar, Adv. Ms. Siddhi Bohra, Adv. Mr. Himanshu Shekhar, AOR Mr. Prashant Singh, AOR Mr. Atul Sharma, AOR M/S. KMNP Law Aor, AOR Ms. Farhat Jahan Rehmani, AOR Mr. Gaurav Goel, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. For Respondent(s) Mr. Vishnu Sharma, AOR Mrs. Anupama Sharma, Adv. Mr. Amar Jyoti Sharma, Adv. Mr. Kartikeya Chaudhary, Adv. Mrs. Parinita Sehrawat, Adv. Mr. Shreekant Neelappa Terdal, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. 9

W.P. (C) No. 940/2017 etc. Mr. Suraj Singh, Adv. Ms. Aishwarya Bhati, A.S.G. Mr. Prashant Singh-(i), Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Ms. Rukhmini Bobde, Adv. Mr. Madhav Sinhal, Adv. Mr. Mohammed Akhil, Adv. Ms. Preeti Rani, Adv. Mr. Padmesh Mishra, Adv. Mr. Arkaj Kumar, Adv. Mr. Arvind Kumar Sharma,Adv. Mr. Sudarshan Lamba, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR Mrs. Pooja Sonkar, Adv. Mr. Raju Sonkar, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Ruchira Goel, AOR Mr. Soayib Qureshi, AOR Mr. Kuber Dewan, Adv. Ms. Neeharika Aggarwal, Adv. Mr. Kaushtubh Srivastava, Adv. Ms. B. Vijayalakshmi Menon, AOR Mrs. Aishwariya Bhati, A.S.G. Mr. V. Mohna, Sr. Adv. Mr. Nachiketa Joshi, Sr. Adv. Mr. Mohd. Akhil, Adv. Mr. Sughosh Subramaniam, Adv. Mr. Prashant Singh-ii, Adv. Mr. Manish, Adv. Mr. Mukul Singh, Adv. Mr. Ishaan Sharma, Adv. Mr. Jagdish Chandra Solanki, Adv. Mr. Mukesh Kumar Maroria, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR 10

W.P. (C) No. 940/2017 etc. Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mr. Raj Bahadur Yadav, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Divyam Khera, Adv. Ms. Manisha Ambwani, AOR Mr. Binay Kumar Das, AOR M/S. K MNP Law Aor, AOR Ms. Shradha Agrawal, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR M/s. Kings And Alliance Llp , AOR Mr. B. K. Satija, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Mr. Alapati Sahithya Krishna, Adv. Mr. Rushabh N. Kapadia, Adv. Ms. Hetvi Ketan Patel, Adv. Ms. Taniya Bansal, Adv. Mr. Shekhar G Devasa, Sr. Adv. Mr. Manish Tiwari, Adv. Mrs. Thashmitha Muthanna, Adv. Mr. Ranjit Kotian, Adv. Mr. Shashi Bhushan Nagar, Adv. M/s. Devasa & Co., AOR Mr. Sonal Jain, AOR Ms. Shikha Sarin , AOR Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv. Mrs. Jyoti Chahar, Adv. Mr. Shashi Bhushan, Adv. Mr. Garav Meghwal, Adv. 11

W.P. (C) No. 940/2017 etc. Ms. Bharti Badesra, AOR Mr. Aakarshan Aditya, AOR Mr. Satish C. Kaushik, Adv. Mr. Vibhu Tiwari, Adv. Mr. Tarurag Gaur, Adv. Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Santosh Kumar - I, AOR M/s. Shakil Ahmad Syed, AOR Mr. Mohd. Moonis Abbasi, Adv. Mr. Syed Ahmed Saud, Adv. Mr. Mohd. Parvez Dabas, Adv. Mr. Daanish Ahmed Syed, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Ajay Gupta, Adv. Mr. Ashok Anand, AOR Mr. Gaurav, AOR Mr. Badri Prasad Singh, AOR Mr. Vishnu Sharma, AOR Mrs. Anupama Sharma, Adv. Mr. Amar Jyoti Sharma, Adv. Mr. Kartikeya Chaudhary, Adv. Mrs. Parinita Sehrawat, Adv. Mrs. Kirti Renu Mishra, AOR Mr. Pramod Dayal, AOR Mr. Niraj Gupta, AOR Mrs. Anshu Gupta, Adv. Ms. Siddhi Gupta, Adv. Mr. Fuzail Khan, Adv. Mr. Shubham Gupta, Adv. Ms. Amita Singh Kalkal, AOR Mr. Prateek K Chadha, AOR Mr. Sureshan P., AOR Mrs. Sunita Singh, Adv. 12

W.P. (C) No. 940/2017 etc. Mr. Abhigya Kushwah, AOR Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Rohan Rohatgi, Adv. Mrs. Shubhangini Rohatgi, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Syed Mehdi Imam, AOR Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Agnibha Chatterjee, Adv. Mr. Davesh Vashishtha, Adv. Mr. Awanish Sinha, AOR Mr. Yadav Narender Singh, AOR Mr. Anil Nag, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Dharmendra Kumar Sinha, AOR Mrs. Pooja Sonkar, Adv. Mr. Raju Sonkar, Adv. Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Ms. Arani Mukherjee, Adv. Mr. Yashu Rustagi, Adv. Mr. Sahas Bhasin, Adv. Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Divyesh Pratap Singh, AOR Mr. Satish Kumar, AOR Mrs. Barnali Basak, Adv. Mr. Om Prakash Sapra, Adv. Mr. Raj Kumar Mishra, Adv. Mr. B C Bhatt, Adv. Ms. Palak Joshi, Adv. 13

W.P. (C) No. 940/2017 etc. Ms. Thithiksha Padmam, Adv. Ms. Twinkle Rathi, Adv. Mr. Sahil Chandra, AOR Mrs. Anil Katiyar, AOR Mr. Gaurav Goel, AOR Mr. Shubham Bhalla, AOR Mr. Ashok Mathur, AOR Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Deepak Goel, AOR Ms. Preeti Archna Gupta, Adv. Ms. Alka Goyal, Adv. Ms. Urvashi Sharma, Adv. Mrs. Priya Puri, AOR Mr. Manish Gupta, Adv. Mr. Prateek Gupta, Adv. Ms. Deepti Verma, Adv. Mr. Sowmya China, Adv. Ms. Divyshikha Singh, Adv. Mr. Arpit Shukla, AOR Mr. Dheeraj Nair, AOR Mr. Manoj Singh, Adv. Mr. Parth Sarathi, Adv. Mr. Prashant Sharma, Adv. Mr. Gyanendra Vikram Singh, Adv. Ms. Soumya Gulati, Adv. Mr. Mridul Vashisht, Adv. Mr. Sanjay Kumar Visen, AOR Mr. T. Mahipal, AOR Mr. S. K. Verma, AOR Mr. Saurabh Upadhyay, Adv. Ms. Hardikaa Kalia, Adv. Ms. Sanya Narula, Adv. Mr. Manish Chaurasia, Adv. Mr. Sushant Harit, Adv. Ms. Bharti Tyagi, AOR 14

W.P. (C) No. 940/2017 etc. Mr. Praveen Chaturvedi, AOR Mr. Tushar Singh, AOR Mr. Pai Amit, AOR Mr. Ashish Batra, AOR Mr. Dheeraj Nair, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Mrs. Gurinder Jai, Adv. Mr. Vipul Jai, Adv. Ms. Sanjna Dua, Adv. Mr. Ashok Kumar Singh, Adv. Mrs. Pragya Singh, Adv. Mr. Akshay Singh, Adv. Mr. Shantwanu Singh, AOR Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Dr. M.k Ravi, Adv. Mr. Denson Joseph, Adv. Mr. Tarun Mathur, Adv. Ms. Aruna Gupta, AOR Ms. Shabiesta Nabi, Adv. Mr. Aslam Ahmed Jamal, AOR Mr. Arun Kumar Arunachal, Adv. Mr. Rohit Jain, Adv. Mr. Nitish Kumar, Adv. Mr. Kafeel Ahmad, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Ms. Arani Mukherjee, Adv. Mr. Yashu Rustagi, Adv. Mr. Sahas Bhasin, Adv. 15

W.P. (C) No. 940/2017 etc. Mr. Kaushik Choudhury, AOR M/S. Acm Legal, AOR Mr. Rajesh P., AOR Mr. Raghav Dembla, Adv. Mr. Bhuwan Raj, AOR Mr. Raman Singh, Adv. Mr. Anubhav Manhotra, Adv. Mrs. Manju Savita, Adv. Mr. Devendra Singh, AOR Ms. Aishwarya Bhati, A.S.G. Mr. Gurmeet Singh Makker, AOR Mr. Mukul Singh, Adv. Ms. Preeti Rani, Adv. Mr. Mohd. Akhil, Adv. Mr. Madhav Sinhal, Adv. Mr. Arkaj Kumar, Adv. Mr. Gaurang Bhushan, Adv. Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Abhinav Agrawal, AOR Ms. Charu Sangwan, AOR Mr. Shivam Sharma, Adv. Mr. Abhishek Manchanda, AOR Dr. Shashwat Bajpai, Adv. Mr. Rohit Amit Sthalekar, AOR Mr. Purnendu Bajpai, Adv. Mr. Shashank Singh, Adv. Mr. Ashwarya Sinha, AOR 16

W.P. (C) No. 940/2017 etc. Mr. Rohit Kumar Singh, AOR Ms. Nishi Singh, Adv. Mr. Sanjay Kapur, AOR Mr. Abhinav Ramkrishna, AOR Ms. Divya Roy, AOR Ms. Mithu Jain, AOR Ms. Udita Singh, AOR Ms. Aanchal Tikmani, AOR Ms. Shweta Priyadarshini , AOR Mr. Divyakant Lahoti, AOR Mr. Kumar Vinayakam Gupta, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Mr. Adith Menon, Adv. Ms. Samridhi Bhatt, Adv. Ms. Shreya Gokel, Adv. Mr. Siddharth Tripathi, Adv. Ms. Akanksha Soni, Adv. Mr. Sumit Sinha, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mr. Ramesh Babu M. R., AOR Ms. Nisha Sharma, Adv. Ms. Manisha Singh, Adv. Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Mr. Sumit Srivaastava, AOR Mr. Sriram P., AOR Petitioner-in-person, AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Sanchit Garga, AOR 17

W.P. (C) No. 940/2017 etc. Mr. Karunakar Mahalik, AOR Mr. G. N. Reddy, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Aryan Choudhary, Adv. Ms. Jessy Kurian, Adv. Ms. Gargi Hazarika, Adv. Mr. Rahul Joshi, AOR Dr. Vijendra Singh , AOR Mr. Aishwarya Pathak, AOR Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Mr. Aryan Prasad, Adv. Mr. Chandra Prakash, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR Mr. Ranjit Kumar Sharma, AOR Mr. Kailash Prashad Pandey, AOR Mr. Girish Chand Tyagi, Adv. Mr. Jagdish Chandra Verma, Adv. Mr. Anurag Tyagi, Adv. Mr. Hemant Singh, Adv. Mr. Kumar Mihir, AOR Mr. Athul Joseph, Adv. Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati Gayatri Kashyap, Adv. 18

W.P. (C) No. 940/2017 etc. Ms. Apoorva Pandey, Adv. Mr. Rose Verma, Adv. Mr. Nakul Changappa, Adv. Ms. T. Archana, AOR Mr. Rahul Yadav, Adv. Ms. Mayuri Raghuvanshi, AOR Mr. Anas Tanwir, AOR Mr. Deepak Prakash, AOR Mr. Sriram P., Adv. Mr. Vishal Ganda, Adv. Mr. Satyajit A Desai, Adv. Mr. Abhinav K. Mutyalwar, Adv. Mr. Sachin Singh, Adv. Ms. Anagha S. Desai, AOR M/S. Pba Legal, AOR Mr. Vinod Kumar Mantoo, Adv. Mr. Devesh Maurya, Adv. Mr. Rohit Swarup, Adv. Mr. Krishan Kumar, Adv. Mr. Praveen Swarup, AOR Mr. Sunny Kapoor, Adv. Mr. Palash Singhai, AOR UPON hearing the counsel, the Court made the following O R D E R In the light of the fact that these matters were earlier heard extensively by a Bench comprising Hon’ble Ms. Justice Bela M. Trivedi and Hon’ble Mr. Justice Satish Chandra Sharma, these matters are required to be heard by a Bench in which Hon’ble Mr. Justice Satish Chandra Sharma is also a member. The Registry is directed to obtain necessary orders from the Hon’ble The Chief Justice of India for constitution of a special Bench along with Hon’ble Mr. Justice Satish Chandra Sharma, for the 19

W.P. (C) No. 940/2017 etc. hearing of these matters, as expeditiously as possible and preferably before Diwali, 2025. (BABITA PANDEY) (PREETI SAXENA) AR-cum-PS COURT MASTER (NSH) 20

1 ITEM NO.60 COURT NO.13 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 (Civil) No. 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) Date : 18-08-2025 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KUMAR HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA For Petitioner(s) Mr. Himanshu Shekhar, AOR Mr. M.L. Lahoty, Adv. Mr. Anchit Sripat, Adv. Mr. Arvind Kumar, Adv. Ms. Siddhi Bohra, Adv. Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. For Respondent(s) Mr. Vishnu Sharma, AOR Mr. Shreekant Neelappa Terdal, AOR Ms. Aishwarya Bhati, A.S.G. Mr. Prashant Singh-(I), Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Ms. Rukhmini Bobde, Adv. Mr. Sudarshan Lamba, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR M/S. Cyril Amarchand Mangaldas, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv.

2 Ms. Neha Das, Adv. Mr. Shivam Saksena, Adv. Mr. Vikas Bharti, Adv. Ms. Ruchira Goel, AOR Mr. Soayib Qureshi, AOR Mrs. Aishwariya Bhati, A.S.G. Mr. V. Mohna, Sr. Adv. Mr. Nachiketa Joshi, Sr. Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Mohd. Akhil, Adv. Mr. Sughosh Subramaniam, Adv. Mr. Prashant Singh-ii, Adv. Mr. Manish, Adv. Mr. Mukul Singh, Adv. Mr. Ishaan Sharma, Adv. Mr. Jagdish Chandra Solanki, Adv. Mr. Aakarshan Aditya, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Santosh Kumar - I, AOR Mr. Mohd. Moonis Abbasi, Adv. Mr. Syed Ahmed Saud, Adv. Mr. Mohd. Parvez Dabas, Adv. Mr. Daanish Ahmed Syed, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Ashish Chandra Singh, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shahib, Adv. M/S. Shakil Ahmad Syed, AOR Mr. Ajay Gupta, Adv. Mr. Ashok Anand, AOR Mr. Gaurav, AOR Mr. Badri Prasad Singh, AOR Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mr. Pramod Dayal, AOR

3 Mr. Niraj Gupta, AOR Mrs. Anshu Gupta, Adv. Ms. Siddhi Gupta, Adv. Ms. Amita Singh Kalkal, AOR Mr. Prateek K Chadha, AOR Mr. Sureshan P., AOR Mrs. Sunita Singh, Adv. Mr. Abhigya Kushwah, AOR Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Rohan Rohatgi, Adv. Mrs. Shubhangini Rohatgi, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Syed Mehdi Imam, AOR Mr. Tabrez Ahmad, Adv. Mr. S. U. Abbas, Adv. Mr. Anuj Bhandari, AOR Mr. Govind Chauhan, Adv. Mr. Uddyam Mukherjee, AOR Mr. Awanish Sinha, AOR Mr. Yadav Narender Singh, AOR Mr. Anil Nag, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Ms. Arani Mukherjee, Adv. Mr. Yashu Rustagi, Adv. Mr. Sahas Bhasin, Adv. Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR

4 Mr. Divyesh Pratap Singh, AOR Mr. Satish Kumar, AOR Mr. Sahil Chandra, AOR Mrs. Anil Katiyar, AOR Mr. Gaurav Goel, AOR Mr. Shubham Bhalla, AOR Mr. Ashok Mathur, AOR Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Deepak Goel, AOR Ms. Preeti Archna Gupta, Adv. Ms. Alka Goyal, Adv. Ms. Urvashi Sharma, Adv. Mrs. Priya Puri, AOR Mr. Manish Gupta, Adv. Mr. Prateek Gupta, Adv. Mr. Sanjay Mangal, Adv. Ms. Deepti Verma, Adv. Mr. Sowmya China, Adv. Mr. Vivek Chandrasekar, Adv. Ms. Riya, Adv. Mr. Arpit Shukla, AOR Mr. Dheeraj Nair, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Prashant Sharma, Adv. Mr. Mridul Vashisht, Adv. Mr. T. Mahipal, AOR Mr. S. K. Verma, AOR Mr. Saurabh Upadhyay, Adv. Ms. Hardikaa Kalia, Adv. Ms. Tavishi Jain, Adv. Ms. Sanya Narula, Adv. Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR

5 Mr. Tushar Singh, AOR Ms. Akshra Arshi, Adv. Mr. Akshay, Adv. Mr. Pai Amit, AOR Mr. Ashish Batra, AOR Mr. Dheeraj Nair, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Mrs. Gurinder Jai, Adv. Mr. Vipul Jai, Adv. Ms. Sanjna Dua, Adv. Mr. Shantwanu Singh, AOR Ms. Ashmita Bisarya, Adv. Ms. Sabnam Sultana, Adv. Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Dr. M. K Ravi, Adv. Mr. Denson Joseph, Adv. Ms. Alka Goyal, Adv. Ms. Aruna Gupta, AOR Mrs. Prabha M.s. Jayaprasad Prasad, Adv. Mr. Kadamuri Laxma Reddy, Adv. Mr. Bellanagari Krishna Reddy, Adv. Mr. Aroah Kukala,, Adv. Mrs. V. Sravanthi, Adv. Ms. Shabiesta Nabi, Adv. Mr. Aslam Ahmed Jamal, AOR Mr. Arun Kumar Arunachal, Adv. Mr. Rohit Jain, Adv. Mr. Nitish Kumar, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Ms. Arani Mukherjee, Adv. Mr. Yashu Rustagi, Adv.

6 Mr. Sahas Bhasin, Adv. Mr. Kaushik Choudhury, AOR M/s. ACM Legal, AOR Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Mr. Raman Singh, Adv. Mr. Anubhav Manhotra, Adv. Mrs. Manju Savita, Adv. Mr. Devendra Singh, AOR Ms. Aishwarya Bhati, A.S.G. Mr. Gurmeet Singh Makker, AOR Mr. Mukul Singh, Adv. Ms. Preeti Rani, Adv. Mr. Mohd. Akhil, Adv. Mr. Madhav Sinhal, Adv. Mr. Arkaj Kumar, Adv. Mr. Gaurang Bhushan, Adv. Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Abhinav Agrawal, AOR Ms. Charu Sangwan, AOR Mr. Abhishek Manchanda, AOR Dr. Shashwat Bajpai, Adv. Mr. Rohit Amit Sthalekar, AOR Mr. Purnendu Bajpai, Adv. Mr. Shashank Singh, Adv. Mr. Ashwarya Sinha, AOR Mr. Rohit Kumar Singh, AOR Mr. Sanjay Kapur, AOR Mr. Abhinav Ramkrishna, AOR Ms. Divya Roy, AOR Ms. Mithu Jain, AOR

7 Ms. Udita Singh, AOR Ms. Aanchal Tikmani, AOR Ms. Shweta Priyadarshini, AOR Mr. Rohit Kumar Singh, Adv. Mr. Divyakant Lahoti, AOR Mr. Sumit Sinha, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Mr. Rajat Mittal, AOR Mr. K Nagan Pillai, Adv. Mr. Naveen.n, Adv. Mr. Jazib Siddiqui, Adv. M/s V. Maheshwari & Co., AOR Mr. Sumit Srivaastava, AOR Mr. Sriram P., AOR Mr. Subhash Choudhary, Adv. Ms. Sushma Vihan, Adv. Mr. Ravindra Singh, aDv. Ms. Maneesha Sunilkumar, Adv. Mr. Anandhu S. Nair, Adv. Petitioner-in-person, AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Sanchit Garga, AOR Mr. Karunakar Mahalik, AOR Mr. G. N. Reddy, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Rahul Joshi, AOR Dr. Vijendra Singh , AOR

8 Mr. K. K. Singh, Adv. Mr. Aishwarya Pathak, AOR Ms. Sakshi Chahar, Adv. Ms. Tamanya Gaur, Adv. Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Mr. Harsh Gautam, Adv. Ms. Udipti Chopra, Adv. Mr. Chandra Prakash, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR Mr. Ranjit Kumar Sharma, AOR Mr. Kailash Prashad Pandey, AOR Mr. Kumar Mihir, AOR Mr. Athul Joseph, Adv. Mr. Gunjan Sharma, Adv. Mr. Harshal Kumar, Adv. Mr. Vivek Kumar, Adv. Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Abhik Kumar, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Deepak Girdhar, Adv. Mr. Sanveer Mehlwal, Adv. Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Anas Tanwir, AOR Mr. Deepak Prakash, AOR Ms. Jyoti Pandey, Adv. Ms. Divyangna Malik, Adv. Mr. Rahul Suresh, Adv. Ms. Shivangi Rajawat, Adv. Ms. Manshi Sinha, Adv. Ms. Ridhika Singh, Adv.

9 Mr. Vishal Ganda, Adv. Mr. Satyajit A Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Abhinav K. Mutyalwar, Adv. Mr. Sachin Singh, Adv. Ms. Anagha S. Desai, AOR M/s. PBA Legal, AOR Mr. Vinod Kumar Mantoo, Adv. Mr. Devesh Maurya, Adv. Mr. Rohit Swarup, Adv. Mr. Sunny Kapoor, Adv. Mr. Krishan Kumar, Adv. Mr. Praveen Swarup, AOR Mr. Palash Singhai, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mr. Raj Bahadur Yadav, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Divyam Khera, Adv. Ms. Manisha Ambwani, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Shivam Saksena, Adv. Mr. Vikas Bharti, Adv. M/s. KMNP Law Aor, AOR Ms. Shradha Agrawal, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR M/S. Kings And Alliance LLP, AOR Mr. B. K. Satija, AOR

10 Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Mr. Alapati Sahithya Krishna, Adv. Mr. Rushabh N. Kapadia, Adv. Ms. Hetvi Ketan Patel, Adv. Ms. Taniya Bansal, Adv. Mr. Shekhar G Devasa, Sr. Adv. Mr. Rohit Pandey, Adv. Mr. Manish Tiwari, Adv. Mrs. Thashmitha Muthanna, Adv. Mr. Ranjit Kotian, Adv. Mr. Shashi Bhushan Nagar, Adv. M/s. Devasa & Co., AOR Mr. Sonal Jain, AOR Ms. Shikha Sarin , AOR Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv. Mrs. Jyoti Chahar, Adv. Mr. Shashi Bhushan, Adv. Mr. Gaurav Meghwal, Adv. Ms. Bharti Badesra, AOR UPON hearing the counsel, the Court made the following O R D E R Learned Court Receiver shall file a comprehensive note with regard to the past history of the case and also the present status. Copy of the said note shall be furnished to the learned counsel appearing for the home-buyers and the authorities to enable them to file their supplementary notes/responses, if any. We are informed that the learned Court Receiver furnished a note to the other side today. Learned counsel appearing for the home-buyers and the authorities concerned seek some time to respond thereto.

11 Re-list the matter on 22.09.2025 at 02.00 p.m. I.A. No. 204564/2024 and 204482/2024 Learned counsel appearing for the applicant in I.A. No. 204564/2025 shall furnish a copy of the application to the learned counsel appearing for the New Okhla Industrial Development Authority (NOIDA). Learned standing/designated counsel for NOIDA shall get instructions as to the prayer made in I.A. No. 204564/2025. I.A. No. 103728/2025 A copy of I.A. No. 103728/2025 shall be furnished by the learned counsel for the applicant therein to the learned Court Receiver, who may examine the prayer(s) made therein and report on the next date of hearing. I.A. Nos. 115666/2025, 115667/2025, 115668/2025, 115669/2025 and 115670/2025 The applicant, who appears as a party-in-person, seeks reservation for physically disabled persons in the course of allotment of flats in the Amrapali projects which are being constructed by the NBCC. This issue is completely beyond the purview of the order passed by this Court in 2019, which is presently the subject matter under consideration before us. It is appropriate that the applicant approaches the High Court in the first instance to seek redressal of his grievance, if it is legally permissible.

12 We dispose of the aforestated applications, leaving it open to the applicant to approach the jurisdictional High Court. We may, however, clarify that we have not made any comment on the maintainability of the writ petition proposed to be filed or the validity of the prayers sought to be advanced by the applicant therein. (BABITA PANDEY) (PREETI SAXENA) AR-CUM-PS COURT MASTER (NSH)

1 ITEM NO.48 COURT NO.14 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 (Civil) No. 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) Date : 29-07-2025 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KUMAR HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA For Petitioner(s) Mr. Himanshu Shekhar, AOR Mr. M. L. Lahoty, Adv. Mr. Anchit Sripat, Adv. Mr. Arvind Kumar, Adv. Ms. Siddhi Bohra, Adv. Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. For Respondent(s) Mr. Vishnu Sharma, AOR Mr. Shreekant Neelappa Terdal, AOR Ms. Aishwarya Bhati, A.S.G. Mr. Prashant Singh-(i), Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Ms. Rukhmini Bobde, Adv. Mr. Sudarshan Lamba, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR M/s. Cyril Amarchand Mangaldas Aor, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR

2 Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Shivam Saksena, Adv. Mr. Vikas Bharti, Adv. Ms. Ruchira Goel, AOR Mr. Sameer Jain, Adv. Mr. Suvigya Awasthy, Adv. Mr. Vivek Joshi, Adv. Mr. Deepesh Raj, Adv. Mr. Soayib Qureshi, AOR Mrs. Aishwariya Bhati, A.S.G. Mr. V. Mohna, Sr. Adv. Mr. Nachiketa Joshi, Sr. Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Mohd. Akhil, Adv. Mr. Sughosh Subramaniam, Adv. Mr. Prashant Singh-ii, Adv. Mr. Manish, Adv. Mr. Mukul Singh, Adv. Mr. Ishaan Sharma, Adv. Mr. Jagdish Chandra Solanki, Adv. Mr. Sureshan P., AOR Mr. Abhigya Kushwah, AOR Mrs. Sunita Singh, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Rohan Rohatgi, Adv. Mrs. Shubhangini Rohatgi, Adv. Mr. Arpit Rai, Adv. Mr. Prabhsharan Singh Mohi, Adv. Mr. Aviral Kashyap, AOR Mr. Syed Mehdi Imam, AOR Mr. S. U. Abbas, Adv. Mr. Tabrez Ahmad, Adv. Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Agnibha Chatterjee, Adv. Mr. Awanish Sinha, AOR Mr. Yadav Narender Singh, AOR Mr. Anil Nag, AOR

3 Ms. Sanya Kashyap, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Divyesh Pratap Singh, AOR Mr. Satish Kumar, AOR Mr. Sahil Chandra, AOR Mrs. Anil Katiyar, AOR Mr. Gaurav Goel, AOR Mr. Shubham Bhalla, AOR Mr. Ashok Mathur, AOR Ms. Manpreet Kaur, Adv. Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Deepak Goel, AOR Ms. Preeti Archna Gupta, Adv. Ms. Alka Goyal, Adv. Ms. Urvashi Sharma, Adv. Mrs. Priya Puri, AOR Mr. Manish Gupta, Adv. Mr. Prateek Gupta, Adv. Mr. Sanjay Mangal, Adv. Ms. Deepti Verma, Adv. Mr. Sowmya China, Adv. Mr. Vivek Chandrashekar, Adv. Ms. Riya, Adv. Mr. Arpit Shukla, AOR

4 Mr. Dheeraj Nair, AOR Mr. Sanjay Kumar Visen, AOR Mr. Manoj Singh, Adv. Mr. Parth Sarathi, Adv. Mr. Prashant Sharma, Adv. Mr. Gyanendra Vikram Singh, Adv. Ms. Soumya Gulati, Adv. Mr. T. Mahipal, AOR Mr. S. K. Verma, AOR Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mr. Tushar Singh, AOR Mr. Pai Amit, AOR Mr. Saurabh Agrawal, Adv. Mr. Komam Mundhra, Adv. Mr. Ashish Batra, AOR Mr. Dheeraj Nair, AOR Mr. Arpit Rai, Adv. Mr. Prabhsharan Singh Mohi, Adv. Mr. Aviral Kashyap, AOR Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Mrs. Gurinder Jai, Adv. Mr. Vipul Jai, Adv. Ms. Sanjna Dua, Adv. Mr. Shantwanu Singh, AOR Ms. Ashmita Bisarya, Adv. Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Dr. M. K. Ravi, Adv. Mr. Denson Joseph, Adv. Ms. Aruna Gupta, AOR Mrs. Prabha M.s. Jayaprasad Prasad, Adv. Mr. Kadamuri Laxma Reddy, Adv.

5 Mr. Bellanagari Krishna Reddy, Adv. Mr. Aroah Kukala, Adv. Mr. Aslam Ahmed Jamal, AOR Ms. Shabiesta Nabi, Adv. Mr. Ahmad Kafeel, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Kaushik Choudhury, AOR M/S. ACM Legal, AOR Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Mr. Raman Singh, Adv. Mr. Anubhav Manhotra, Adv. Mrs. Manju Savita, Adv. Mr. Devendra Singh, AOR Ms. Aishwarya Bhati, A.S.G. Mr. Gurmeet Singh Makker, AOR Mr. Mukul Singh, Adv. Ms. Preeti Rani, Adv. Mr. Mohd. Akhil, Adv. Mr. Madhav Sinhal, Adv. Mr. Arkaj Kumar, Adv. Mr. Gaurang Bhushan, Adv. Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR M/s. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Abhinav Agrawal, AOR Ms. Charu Sangwan, AOR Ms. Shweta Priyadarshini , AOR

6 Dr. Shashwat Bajpai, Adv. Mr. Rohit Amit Sthalekar, AOR Mr. Purnendu Bajpai, Adv. Mr. Shashank Singh, Adv. Mr. Ashwarya Sinha, AOR Mr. Aditya Malhotra, Adv. Ms. Surbhi Kumari, Adv. Mr. Rohit Kumar Singh, AOR Ms. Nishi Singh, Adv. Mr. Sanjay Kapur, AOR Mr. Abhinav Ramkrishna, AOR Ms. Divya Roy, AOR Ms. Mithu Jain, AOR Ms. Udita Singh, AOR Ms. Aanchal Tikmani, AOR Petitioner-in-person Mr. Divyakant Lahoti, AOR Ms. Praveena Bisht, Adv. Mr. Kartik Lahoti, Adv. Mr. Sumit Sinha, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mrs. Susy Abraham, Adv. Mr. Johns George, Adv. Mr. Ramesh Babu M. R., AOR Ms. Nisha Sharma, Adv. Ms. Manisha Singh, Adv. Mr. Rajat Mittal, AOR Mr. S Ramamoorthy, Adv. Mr. S Senthil Elangovan, Adv. Mr. Jazib Siddiqui, Adv. Mr. Naved Anwar, Adv.

7 M/s V. Maheshwari & Co., AOR Mr. Sumit Srivaastava, AOR Mr. Sriram P., AOR Mr. K.k. Singh, Adv. Mr. Aishwarya Pathak, AOR Ms. Sakshi Chahar, Adv. Ms. Tamanya Gaur, Adv. Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Sanchit Garga, AOR Mr. Karunakar Mahalik, AOR Mr. G. N. Reddy, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Rahul Joshi, AOR Dr. Vijendra Singh, AOR Mr. Kumar Mihir, AOR Mr. Athul Joseph, Adv. Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Chandra Prakash, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR Mr. Ranjit Kumar Sharma, AOR Mr. Kailash Prashad Pandey, AOR Mr. Girish Chand Tyagi, Adv. Mr. Jagdish Chandra Verma, Adv. Mr. Anurag Tyagi, Adv.

8 Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Abhik Kumar, Adv. Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Siddhartha Dave, Sr. Adv. Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Ms. Akanksha Rathore, Adv. Mr. Anas Tanwir, AOR Mr. Deepak Prakash, AOR Ms. Sriram P., Adv. Ms. Jyoti Pandey, Adv. Ms. Divyangna Malik, Adv. Mr. Rahul Suresh, Adv. Ms. Shivangi Rajawat, Adv. Mr. Rahul Rajeev, Adv. Ms. Manshi Sinha, Adv. Ms. Ridhika Singh, Adv. Ms. Nandana K. Vijayan, Adv. Mr. Vishal Ganda, Adv. Mr. Satyajit A Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Abhinav K. Mutyalwar, Adv. Mr. Sachin Singh, Adv. Ms. Anagha S. Desai, AOR M/S. PBALegal, AOR Mr. Vinod Kumar Mantoo, Adv. Mr. Devesh Maurya, Adv. Mr. Saurabh Rohilla, Adv. Mr. Rohit Swarup, Adv. Mr. Praveen Swarup, AOR Mr. Palash Singhai, AOR Mr. Abu John Mathew, Adv. Ms. Shubham Mahajan, Adv. Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Ms. Dharitry Phookan, AOR

9 Mrs. Kirti Renu Mishra, AOR Mr. Raj Bahadur Yadav, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Divyam Khera, Adv. Ms. Manisha Ambwani, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Shivam Saksena, Adv. Mr. Vikas Bharti, Adv. M/S. KMNP Law Aor, AOR Ms. Shradha Agrawal, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR M/S. Kings And Alliance Llp , AOR Mr. B. K. Satija, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Mr. Alapati Sahithya Krishna, Adv. Mr. Rushabh N. Kapadia, Adv. Ms. Hetvi Ketan Patel, Adv. Ms. Taniya Bansal, Adv. Mr. Shekhar G Devasa, Sr. Adv. Mr. Manish Tiwari, Adv. Ms. Thashmitha Muthanna, Adv. Mr. Ranjit Kotian, Adv. Mr. Shashi Bhushan Nagar, Adv. M/S. Devasa & Co., AOR Mr. Sonal Jain, AOR Ms. Shikha Sarin , AOR Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv.

10 Mrs. Jyoti Chahar, Adv. Mr. Shashi Bhushan, Adv. Ms. Bharti Badesra, AOR Mr. Aakarshan Aditya, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Santosh Kumar - I, AOR Mr. Mohd. Moonis Abbasi, Adv. Mr. Syed Ahmed Saud, Adv. Mr. Mohd. Parvez Dabas, Adv. Mr. Daanish Ahmed Syed, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Ashish Chandra Singh, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shahib, Adv. M/s. Shakil Ahmad Syed, AOR Mr. Ashok Anand, AOR Mr. Gaurav, AOR Mr. Badri Prasad Singh, AOR Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mr. Pramod Dayal, AOR Mr. Niraj Gupta, AOR Mr. Mohd Fuzail Khan, Adv. Mrs. Anshu Gupta, Adv. Mr. Subham Gupta, Adv. Ms. Siddhi Gupta, Adv. Ms. Amita Singh Kalkal, AOR Mr. Prateek K Chadha, AOR UPON hearing the counsel, the Court made the following O R D E R Re-list on 18.08.2025 at 02.00 p.m. (Babita Pandey) (Preeti Saxena) Astt. Registrar-cum-PS Court Master (NSH)

1 ITEM NO.33 COURT NO.9 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) Date : 30-04-2025 This petition was called on for hearing today. CORAM : HON'BLE MS. JUSTICE BELA M. TRIVEDI HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA For Petitioner(s) :Mr. M.l.lahoty, Adv. Mr. Himanshu Shekhar, AOR Mr. Raj Kamal, AOR For Respondent(s) : Mr. R. Venkataramani, AG Mr. Vishnu Sharma, AOR Mr. Shreekant Neelappa Terdal, AOR Mr. Sudarshan Lamba, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Ruchira Goel, AOR Mr. Mahesh Jethmalani, Sr. Adv. Mr. Soayib Qureshi, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Aakarshan Aditya, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR

2 Mr. Umesh Kumar Khaitan, AOR Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Ashok Anand, AOR Gaurav, AOR Mr. Badri Prasad Singh, AOR Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mr. Pramod Dayal, AOR Mr. Ajit Kumar Sinha, Sr. Adv. Mr. Niraj Gupta, AOR Ms. Amita Singh Kalkal, AOR Mr. Prateek K Chadha, AOR Mr. Sureshan P., AOR Mr. Abhigya Kushwah, AOR Mr. Aviral Kashyap, AOR Mr. Syed Mehdi Imam, AOR Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Awanish Sinha, AOR Mr. Yadav Narender Singh, AOR Mr. Anil Nag, AOR Mr. Pradeep Misra, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Jasmeet Singh, AOR

3 Mr. Rishi Matoliya, AOR Mr. Divyesh Pratap Singh, AOR Mr. Satish Kumar, AOR Mr. Sahil Chandra, AOR Mrs. Anil Katiyar, AOR Mr. Gaurav Goel, AOR Mr. Shubham Bhalla, AOR Mr. Ashok Mathur, AOR Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Deepak Goel, AOR Mrs. Priya Puri, AOR Mr. Arpit Shukla, AOR Mr. Dheeraj Nair, AOR Mr. Sanjay Kumar Visen, AOR Mr. T. Mahipal, AOR Mr. S. K. Verma, AOR Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mr. Tushar Singh, AOR Mr. Pai Amit, AOR Mr. Ashish Batra, AOR Mr. Dheeraj Nair, AOR Mr. Aviral Kashyap, AOR Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Mr. Shantwanu Singh, AOR

4 Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Ms. Aruna Gupta, AOR Mr. Aslam Ahmed Jamal, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Kaushik Choudhury, AOR M/S. Acm Legal, AOR Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Mr. Devendra Singh, AOR Mr. Gurmeet Singh Makker, AOR Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Abhinav Agrawal, AOR Ms. Charu Sangwan, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Ashwarya Sinha, AOR Mr. Rohit Kumar Singh, AOR Mr. Sanjay Kapur, AOR Mr. Abhinav Ramkrishna, AOR Ms. Divya Roy, AOR Ms. Mithu Jain, AOR

5 Ms. Udita Singh, AOR Ms. Aanchal Tikmani, AOR Mr. Divyakant Lahoti, AOR Mr. Sumit Sinha, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mr. Ramesh Babu M. R., AOR Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Mr. Sumit Kumar, AOR Mr. Sriram P., AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Sanchit Garga, AOR Mr. Karunakar Mahalik, AOR Mr. G. N. Reddy, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Rahul Joshi, AOR Dr. Vijendra Singh , AOR Mr. Aishwarya Pathak, AOR Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Chandra Prakash, AOR Mr. Vishal Gupta, AOR

6 Mr. Alok Tripathi, AOR Mr. Ranjit Kumar Sharma, AOR Mr. Kailash Prashad Pandey, AOR Mr. Gopal Shankarnarayanan, Sr. Adv. Mr. Kumar Mihir, AOR Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Siddhartha Dave, Sr. Adv. Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Anas Tanwir, AOR Mr. Deepak Prakash, AOR Ms. Anagha S. Desai, AOR M/S. Pba Legal, AOR Mr. Praveen Swarup, AOR Mr. Palash Singhai, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mr. Raj Bahadur Yadav, AOR Ms. Jasmine Damkewala, AOR Ms. Manisha Ambwani, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR M/S. Kmnp Law Aor, AOR Ms. Shradha Agrawal, AOR Mr. Pawanshree Agrawal, AOR

7 Mr. Somesh Chandra Jha, AOR M/S. Kings And Alliance Llp , AOR Mr. B. K. Satija, AOR Mrs. Taruna Singh Gohil, AOR M/S. Devasa & Co., AOR Mr. Shekhar G Devasa, Sr. Adv. Mr. Sonal Jain, AOR Ms. Shikha Sarin , AOR Ms. Bharti Badesra, AOR UPON hearing the counsel the Court made the following O R D E R 1. Pursuant to the Order passed by this Court on 17.04.2025, the learned Court Receiver, Mr. R. Venkataramani has submitted a detailed Note showing the Status of the Projects of Amrapali as on the date and the way forward. Learned Advocates Mr. M.L. Lahoty and Mr. Kumar Mihir appearing for the home buyers have also submitted their Notes. An Affidavit is also filed on behalf of NOIDA Authorities. The same are taken on record. 2. Concerned learned Advocates may file their responses to the said Note/ Submissions/ Affidavit, if they desire to do so. 3. List the matter in the 4 th week of July, 2025. (NISHA KHULBEY) (MAMTA RAWAT) SENIOR PERSONAL ASSISTANT ASSISTANT REGISTRAR

1 ITEM NO.302 COURT NO.9 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) Date : 17-04-2025 This petition was called on for hearing today. CORAM : HON'BLE MS. JUSTICE BELA M. TRIVEDI HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA For Petitioner(s) : Mr. Himanshu Shekhar, AOR Mr. M.l.lahoty, Adv. Mr. Raj Kamal, AOR For Respondent(s) : Mr. R. Venkataramani, AG Mr. Vishnu Sharma, AOR Mr. Shreekant Neelappa Terdal, AOR Mr. Sudarshan Lamba, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Ruchira Goel, AOR Mr. Mahesh Jethmalani, Sr. Adv. Mr. Soayib Qureshi, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Prateek K Chadha, AOR

2 Gaurav, AOR Mr. Badri Prasad Singh, AOR Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mr. Pramod Dayal, AOR Mr. Niraj Gupta, AOR Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Mr. Yadav Narender Singh, AOR Mr. Anil Nag, AOR Mr. Sureshan P., AOR Mr. Abhigya Kushwah, AOR Mr. Aviral Kashyap, AOR Mr. Syed Mehdi Imam, AOR Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Divyesh Pratap Singh, AOR Mr. Satish Kumar, AOR Mr. Sahil Chandra, AOR Mr. Pradeep Misra, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Deepak Goel, AOR

3 Mrs. Priya Puri, AOR Mr. Arpit Shukla, AOR Mrs. Anil Katiyar, AOR Mr. Gaurav Goel, AOR Mr. Shubham Bhalla, AOR Mr. Ashok Mathur, AOR Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Mr. Pai Amit, AOR Mr. Ashish Batra, AOR Mr. Dheeraj Nair, AOR Mr. Sanjay Kumar Visen, AOR Mr. T. Mahipal, AOR Mr. S. K. Verma, AOR Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mrs. Tanuj Bagga Sharma, AOR Ms. Aruna Gupta, AOR Mr. Aslam Ahmed Jamal, AOR Mr. Dheeraj Nair, AOR Mr. Aviral Kashyap, AOR Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Mr. Shantwanu Singh, AOR Mr. Nirmal Kumar Ambastha, AOR

4 Mr. Bhuwan Raj, AOR Mr. Devendra Singh, AOR Ms. Aishwarya Bhati, A.S.G. Mr. Gurmeet Singh Makker, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Kaushik Choudhury, AOR M/S. Acm Legal, AOR Mr. Rajesh P., AOR Mr. Anuj Kapoor, AOR Mr. Abhinav Agrawal, AOR Ms. Charu Sangwan, AOR Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR M/S. Karanjawala & Co., AOR Ms. Udita Singh, AOR Ms. Aanchal Tikmani, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Ashwarya Sinha, AOR Mr. Rohit Kumar Singh, AOR Mr. Sanjay Kapur, AOR Mr. Abhinav Ramkrishna, AOR Ms. Divya Roy, AOR Ms. Mithu Jain, AOR

5 Mr. Sumit Kumar, AOR Mr. Sriram P., AOR Mr. Divyakant Lahoti, AOR Mr. Sumit Sinha, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mr. Ramesh Babu M. R., AOR Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Mr. Rahul Joshi, AOR Dr. Vijendra Singh , AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Sanchit Garga, AOR Mr. Karunakar Mahalik, AOR Mr. G. N. Reddy, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Ranjit Kumar Sharma, AOR Mr. Kailash Prashad Pandey, AOR Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Chandra Prakash, AOR Mr. Vishal Gupta, AOR

6 Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Mr. Praveen Swarup, AOR Mr. Palash Singhai, AOR Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Siddratha Dave, Sr. Adv. Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Anas Tanwir, AOR Mr. Deepak Prakash, AOR Ms. Anagha S. Desai, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR M/S. Kmnp Law Aor, AOR Ms. Shradha Agrawal, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mr. Raj Bahadur Yadav, AOR Ms. Jasmine Damkewala, AOR Ms. Manisha Ambwani, AOR Ms. Shikha Sarin , AOR Ms. Bharti Badesra, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR

7 M/S. Kings And Alliance Llp , AOR Mr. B. K. Satija, AOR Mrs. Taruna Singh Gohil, AOR M/S. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Ashok Anand, AOR Mr. Aakarshan Aditya, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR UPON hearing the counsel the Court made the following O R D E R 1. Considering the request made by the learned Court Receiver,Mr. R. Venkataramani, to grant some more time to place on record a report as to how to proceed further and if possible, to bring an end to the issues involved amicably, we grant two weeks time. 2. He undertakes to serve an advance copy of the report to the learned counsels appearing for the parties within a week so that they may file their response by 30.04.2025. 3. List the matter on 30.04.2025 at 02:00 p.m. before the same combination of Bench. (NISHA KHULBEY) (MAMTA RAWAT)

8 SENIOR PERSONAL ASSISTANT ASSISTANT REGISTRAR

ITEM NO.302 COURT NO.9 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).940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (REF: Order dated 27.02.2025 Status Report) Date : 26-03-2025 This petition was called on for hearing today. CORAM : HON'BLE MS. JUSTICE BELA M. TRIVEDI HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA For Petitioner(s) : Mr. M.l.lahoty, Adv. Mr. Himanshu Shekhar, AOR Mr. Raj Kamal, AOR Mr. R. Venakataramani, A.G. Mr. Kumar Mihir, AOR For Respondent(s) : Mr. Vishnu Sharma, AOR Mrs. Anupama Sharma, Adv. Mr. Shreekant Neelappa Terdal, AOR Ms. Aishwarya Bhati, A.S.G. [Not Present] Ms. V. Mohana, Sr. Adv. Mr. Sudarshan Lamba, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR M/S. Cyril Amarchand Mangaldas, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Ruchira Goel, AOR Mr. Mahesh Jethmalani, Sr. Adv. Mr. Soayib Qureshi, AOR Mrs. Aishwariya Bhati, A.S.G. [Not Present] Ms. V. Mohana, Sr. Adv. 1

Mr. Mukesh Kumar Maroria, AOR Mrs. Anil Katiyar, AOR Mr. Gaurav Goel, AOR Mr. Shubham Bhalla, AOR Mr. Ashok Mathur, AOR Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Deepak Goel, AOR Ms. Preeti Archna Gupta, Adv. Mrs. Priya Puri, AOR Mr. Manish Gupta, Adv. Mr. Arpit Shukla, AOR Mr. Dheeraj Nair, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. T. Mahipal, AOR Mr. S. K. Verma, AOR Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mr. Tushar Singh, AOR Mr. Pai Amit, AOR Mr. Ashish Batra, AOR Mr. Dheeraj Nair, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Mrs. Gurinder Jai, Adv. Mr. Ashok Kumar Singh, Adv. Mr. Shantwanu Singh, AOR Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Dr. M.k Ravi, Adv. Ms. Aruna Gupta, AOR Mrs. Prabha M.S. Jayaprasad Prasad, Adv. Mr. Aslam Ahmed Jamal, AOR Mr. Rameshwar Prasad Goyal, AOR 2

Mr. Brijesh Kumar Tamber, AOR Mr. Kaushik Choudhury, AOR M/S. Acm Legal, AOR Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Mr. Devendra Singh, AOR Ms. Aishwarya Bhati, A.S.G. [Not Present] Mr. Gurmeet Singh Makker, AOR Mr. Mukul Singh, Adv. Ms. Anannya Ghosh, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Abhinav Agrawal, AOR Ms. Charu Sangwan, AOR Mr. Aman Gupta, AOR Mr. Ashwarya Sinha, AOR Mr. Rohit Kumar Singh, AOR Mr. Sanjay Kapur, AOR Mr. Abhinav Ramkrishna, AOR Ms. Divya Roy, AOR Ms. Mithu Jain, AOR Ms. Udita Singh, AOR Ms. Aanchal Tikmani, AOR Dr. Shashwat Bajpai, Adv. Mr. Rohit Amit Sthalekar, AOR Mr. Sumit Sinha, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mrs. Susy Abraham, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Dr. Nbv Srinivasa Reddy, Adv. Mr. Sumit Kumar, AOR Mr. Sriram P., AOR Mr. Divyakant Lahoti, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Sanchit Garga, AOR 3

Mr. Karunakar Mahalik, AOR Mr. G. N. Reddy, AOR Mr. Manoj V George, Adv. Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Rahul Joshi, AOR Dr. Vijendra Singh, AOR Ms. Rajkumari Banju, AOR Ms. Charu Mathur, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Mr. Chandra Prakash, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR Mr. Ranjit Kumar Sharma, AOR Mr. Kailash Prashad Pandey, AOR Mr. Girish Chand Tyagi, Adv. Ms. Prerna Mehta, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Abhik Kumar, Adv. Mr. Siddhartha Dave, Sr. Adv. Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Anas Tanwir, AOR Mr. Deepak Prakash, AOR Mr. Nachiketa Vajpayee, Adv. Mr. Vishal Ganda, Adv. Ms. Anagha S. Desai, AOR M/S. PBA Legal, AOR Mr. Vinod Kumar Mantoo, Adv. Mr. Praveen Swarup, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mr. Raj Bahadur Yadav, AOR 4

Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Manisha Ambwani, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR M/S. Kmnp Law Aor, AOR Mr. Rohan Thawani, Adv. Ms. Shradha Agrawal, AOR Ms. Astha Sharma, AOR Mr. Somesh Chandra Jha, AOR M/S. Kings And Alliance Llp, AOR Mr. B. K. Satija, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Shekhar G Devasa, Sr. Adv. Mr. Manish Tiwari, Adv. M/S. Devasa & Co., AOR Mr. Sonal Jain, AOR Ms. Shikha Sarin, AOR Mr. Karan Chahar, Adv. Ms. Bharti Badesra, AOR Mr. Pawanshree Agrawal, AOR Mr. Aakarshan Aditya, AOR Mr. Satish C. Kaushik, Adv. Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Syed Ahmed Saud, Adv. Mr. Ajay Gupta, Adv. Mr. Ashok Anand, AOR Mr. Badri Prasad Singh, AOR Mr. Vishnu Sharma, AOR Mrs. Anupama Sharma, Adv. Mrs. Kirti Renu Mishra, AOR 5

Mr. Pramod Dayal, AOR Mr. Niraj Gupta, AOR Mrs. Anshu Gupta, Adv. Ms. Amita Singh Kalkal, AOR Mr. Prateek K Chadha, AOR Mr. Sreekar Aechuri, Adv. Gaurav, AOR Mr. Sureshan P., AOR Mr. Abhigya Kushwah, AOR Mrs. Sunita Singh, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Syed Mehdi Imam, AOR Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Awanish Sinha, AOR Mr. Yadav Narender Singh, AOR Mr. Anil Nag, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Nikhil Kumar Singh, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Satish Kumar, AOR Mr. Sahil Chandra, AOR Mr. Gautam Das, AOR Mr. Tarun Kant Samantray, Adv. Mr. Alok Kumar, Adv. Mr. Balaji Srinivasan, AOR 6

UPON hearing the counsel the Court made the following O R D E R 1. The learned counsel, Mr. Lahoty has already submitted a response to the note of the Court Receiver dated 27.02.2025. 2. The learned senior counsel, Mr. Ravindra Kumar appearing for the Greater Noida states that he is also tendering the response on behalf of Greater Noida. The same is taken on record. 3. The learned senior counsel, Mr. Jethmalani for Noida states that he will also submit a response to that note, if required. 4. The learned Court Receiver, Mr. R. Venkataramani seeks some more time to submit a comprehensive Chart with regard to the directions given by the Court from time to time and their compliance/non-compliance, as also to submit a comprehensive proposal for a scheme for winding up of the matters in phase manner. 5. The other learned counsel may also submit their suggestions, if they desire to do so, with regard to such Scheme. 6. Let the same be furnished in two weeks, with an advance copy to be furnished to all the concerned advocates. 7. List the matter on 17.04.2025 at 02.00 P.M. before the same combination of Bench. (RAVI ARORA) (MAMTA RAWAT) COURT MASTER (SH) ASSISTANT REGISTRAR 7

1 ITEM NO.301 COURT NO.9 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) REF: Order dated 27.02.2025 Status Report Date : 07-03-2025 This petition was called on for hearing today. CORAM : HON'BLE MS. JUSTICE BELA M. TRIVEDI HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA For Parties Mr. M.L.Lahoty, Adv. Mr. Himanshu Shekhar, AOR Mr. Raj Kamal, AOR Ms. Himanshi, Adv. Mr. R. Venkataramani, AG Mr. Kumar Mihir, AOR Mr. Lalit, Adv. Mr. Vishnu Sharma, AOR Mr. Shreekant Neelappa Terdal, AOR Mr. Sudarshan Lamba, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Binay Kumar Das, AOR Ms. Ruchira Goel, AOR Mr. Mahesh Jethmalani, Sr. Adv. Mr. Soayib Qureshi, AOR

2 Mr. Mukesh Kumar Maroria, AOR Mr. Dheeraj Nair, AOR Mr. Aviral Kashyap, AOR Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Mr. Shantwanu Singh, AOR Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Mr. Devendra Singh, AOR Mr. Gurmeet Singh Makker, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Kaushik Choudhury, AOR M/S. Acm Legal, AOR Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Mr. Abhinav Agrawal, AOR Ms. Charu Sangwan, AOR Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Ms. Udita Singh, AOR Ms. Aanchal Tikmani, AOR

3 Mr. Rohit Amit Sthalekar, AOR Mr. Ashwarya Sinha, AOR Mr. Rohit Kumar Singh, AOR Mr. Sanjay Kapur, AOR Mr. Abhinav Ramkrishna, AOR Ms. Divya Roy, AOR Ms. Mithu Jain, AOR Mr. Sumit Kumar, AOR Mr. Sriram P., AOR Mr. Divyakant Lahoti, AOR Mr. Sumit Sinha, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mr. Ramesh Babu M. R., AOR Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Mr. Rahul Joshi, AOR Dr. Vijendra Singh , AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Sanchit Garga, AOR Mr. Karunakar Mahalik, AOR Mr. G. N. Reddy, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Ranjit Kumar Sharma, AOR

4 Mr. Kailash Prashad Pandey, AOR Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Chandra Prakash, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Mr. Praveen Swarup, AOR Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Siddhartha Dave, Sr. Adv. Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Anas Tanwir, AOR Mr. Deepak Prakash, AOR Mr. Rahul Suresh, Adv. Ms. Anagha S. Desai, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR M/S. Kmnp Law Aor, AOR Ms. Shradha Agrawal, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR

5 Mr. Raj Bahadur Yadav, AOR Ms. Jasmine Damkewala, AOR Ms. Manisha Ambwani, AOR Ms. Shikha Sarin , AOR Ms. Bharti Badesra, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR M/S. Kings And Alliance Llp , AOR Mr. B. K. Satija, AOR Mrs. Taruna Singh Gohil, AOR M/S. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Ashok Anand, AOR Mr. Aakarshan Aditya, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Sunil Fernandes, AOR Gaurav, AOR Mr. Badri Prasad Singh, AOR Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mr. Pramod Dayal, AOR Mr. Niraj Gupta, AOR

6 Ms. Amita Singh Kalkal, AOR Mr. Prateek K Chadha, AOR Mr. Yadav Narender Singh, AOR Mr. Anil Nag, AOR Mr. Sureshan P., AOR Mr. Abhigya Kushwah, AOR Mr. Aviral Kashyap, AOR Mr. Syed Mehdi Imam, AOR Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Awanish Sinha, AOR Mr. Satish Kumar, AOR Mr. Sahil Chandra, AOR Mr. Pradeep Misra, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Divyesh Pratap Singh, AOR Mrs. Priya Puri, AOR Mr. Arpit Shukla, AOR Mrs. Anil Katiyar, AOR Mr. Gaurav Goel, AOR Mr. Shubham Bhalla, AOR Mr. Ashok Mathur, AOR

7 Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Deepak Goel, AOR Mr. Pai Amit, AOR Mr. Ashish Batra, AOR Mr. Dheeraj Nair, AOR Mr. Sanjay Kumar Visen, AOR Mr. T. Mahipal, AOR Mr. S. K. Verma, AOR Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mr. Tushar Singh, AOR Ms. Aruna Gupta, AOR Mr. Aslam Ahmed Jamal, AOR UPON hearing the counsel the Court made the following O R D E R 1. Learned senior counsel, Mr. Ravindra Kumar, appearing on behalf of the Greater Noida and Mr. M.L.Lahoty, learned counsel appearing for the Home Buyers, seek time to file their respective responses to the status report submitted on behalf of the NBCC and to the note submitted by the learned Court Receiver on 27.02.2025. 2. Learned senior counsel, Mr. Siddhartha Dave, appearing for NBCC, also seeks time to file response to the responses that may be filed on behalf of the Home Buyers and the Greater Noida.

8 3. Since, there are number of directions issued by the Court from time to time by passing various orders, it is requested to the learned Court Receiver, Mr. R. Venkataramani, to submit a comprehensive chart with regard to the broad and important directions issued by the court from time to time, and the compliances/ non- compliances with regard to the said directions and with regard to the remaining issues, if any. 4. I.A. No. 54378/2025 This application has been filed by the learned counsel, Ms. Himanshi, appearing for the applicant(s) seeking withdrawal of the application being I.A. No. 50370/2020. Permission to withdraw, as prayed for, is granted. Application (I.A. No. 50370/2020) is, accordingly, is dismissed as withdrawn. Application (I.A. No. 54378/2025) also stands disposed of. 5. I.A. Nos.43319 and 43284 of 2025 Learned counsel, Mr. Lalit, appearing for the applicant(s) seeks permission to withdraw the applications ( I.A. Nos. 40480 and 44156 of 2023). Permission to withdraw, as sought for, is granted.

9 Accordingly, application (I.A. Nos. 40480 and 44156 of 2023) are dismissed as withdrawn. Applications ( I.A. Nos.43319 and 43284 of 2025 ) also stand disposed of. 6. List the matter on 26.03.2025 at 02:00 p.m. before same combination of Bench. (NISHA KHULBEY) (MAMTA RAWAT) SENIOR PERSONAL ASSISTANT COURT MASTER (NSH)

1 ITEM NO.302 COURT NO.9 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) REF: Order dated 13.02.2025 Status Report by Ld. Court Receiver Status Report by NBCC Applications for Withdrawal. IA No. 43319/2025 - WITHDRAWAL OF CASE / APPLICATION IA No. 43284/2025 - WITHDRAWAL OF CASE / APPLICATION IA No. 17426/2025 - WITHDRAWAL OF CASE / APPLICATION IA No. 17422/2025 - WITHDRAWAL OF CASE / APPLICATION IA No. 43549/2023 - WITHDRAWAL OF CASE / APPLICATION IA No. 184951/2022 - WITHDRAWAL OF CASE / APPLICATION WITH CONMT.PET.(C) No. 63/2024 in W.P.(C) No. 940/2017 (X) FOR PERMISSION TO FILE APPLICATION FOR DIRECTION ON IA 1154/2024 IA No. 1154/2024 - PERMISSION TO FILE APPLICATION FOR DIRECTION SLP(C) No. 1879/2018 (XVII) IA No. 127671/2017 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT SMC(Crl) No. 4/2018 (XVII) CONMT.PET.(C) No. 47/2023 in W.P.(C) No. 1374/2021 (X) IA No. 51998/2024 - EXEMPTION FROM FILING O.T. Diary No(s). 26776/2024 (XIV) IA No. 133124/2024 - CONDONATION OF DELAY IN FILING Date : 27-02-2025 These matters were called on for hearing today. CORAM : HON'BLE MS. JUSTICE BELA M. TRIVEDI HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA For Petitioner(s) : Mr. R Venkataramani, AG* Mr. Kumar Mihir, AOR M/S. Kmnp Law Aor, AOR Ms. Farhat Jahan Rehmani, AOR

2 By Courts Motion, AOR Mr. Amit Pawan, AOR Mr. M.L.lahoty, Adv. Mr. Himanshu Shekhar, AOR Mr. Prashant Singh, AOR Mr. Gaurav Goel, AOR Mr. Raj Kamal, AOR For Respondent(s) : Mr. Vishnu Sharma, AOR Mr. Pradeep Misra, AOR Mr. Shreekant Neelappa Terdal, AOR Mr. Sudarshan Lamba, AOR Ms. Aishwarya Bhati, A.S.G. Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Ruchira Goel, AOR Mr. Soayib Qureshi, AOR Mr. Mahesh Jethmalani, Sr. Adv. Ms. B. Vijayalakshmi Menon, AOR Mrs. Aishwariya Bhati, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Dheeraj Nair, AOR Mr. Aviral Kashyap, AOR Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Mr. Shantwanu Singh, AOR

3 Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Mr. Devendra Singh, AOR Ms. Aishwarya Bhati, A.S.G. Mr. Gurmeet Singh Makker, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Kaushik Choudhury, AOR M/S. Acm Legal, AOR Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Mr. Abhinav Agrawal, AOR Ms. Charu Sangwan, AOR Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Ms. Udita Singh, AOR Ms. Aanchal Tikmani, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Ashwarya Sinha, AOR Mr. Rohit Kumar Singh, AOR Mr. Sanjay Kapur, AOR Mr. Abhinav Ramkrishna, AOR Ms. Divya Roy, AOR

4 Ms. Mithu Jain, AOR Mr. Sumit Kumar, AOR Mr. Sriram P., AOR Mr. Divyakant Lahoti, AOR Mr. Sumit Sinha, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mr. Ramesh Babu M. R., AOR Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Mr. Rahul Joshi, AOR Dr. Vijendra Singh , AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Sanchit Garga, AOR Mr. Karunakar Mahalik, AOR Mr. G. N. Reddy, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Ranjit Kumar Sharma, AOR Mr. Kailash Prashad Pandey, AOR Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Chandra Prakash, AOR

5 Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Mr. Praveen Swarup, AOR Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Siddhartha Dave, Sr. Adv.* Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Anas Tanwir, AOR Mr. Deepak Prakash, AOR Ms. Anagha S. Desai, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR M/S. Kmnp Law Aor, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mr. Raj Bahadur Yadav, AOR Ms. Jasmine Damkewala, AOR Ms. Manisha Ambwani, AOR Ms. Shikha Sarin , AOR Ms. Bharti Badesra, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR M/S. Kings And Alliance Llp , AOR

6 Mr. B. K. Satija, AOR Mrs. Taruna Singh Gohil, AOR M/S. Devasa & Co., AOR Mr. Shekhar G Devasa, Sr. Adv. Mr. Sonal Jain, AOR Mr. Ashok Anand, AOR Mr. Aakarshan Aditya, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Sunil Fernandes, AOR Mr. Badri Prasad Singh, AOR Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mr. Pramod Dayal, AOR Mr. Niraj Gupta, AOR Ms. Amita Singh Kalkal, AOR Mr. Prateek K Chadha, AOR Mr. Yadav Narender Singh, AOR Mr. Anil Nag, AOR Gaurav, AOR Mr. Sureshan P., AOR Mr. Abhigya Kushwah, AOR Mr. Aviral Kashyap, AOR

7 Mr. Syed Mehdi Imam, AOR Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Awanish Sinha, AOR Mr. Satish Kumar, AOR Mr. Sahil Chandra, AOR Mr. Pradeep Misra, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Divyesh Pratap Singh, AOR Mrs. Priya Puri, AOR Mr. Arpit Shukla, AOR Mrs. Anil Katiyar, AOR Mr. Gaurav Goel, AOR Mr. Shubham Bhalla, AOR Mr. Ashok Mathur, AOR Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Deepak Goel, AOR Mr. Pai Amit, AOR Mr. Ashish Batra, AOR Mr. Dheeraj Nair, AOR Mr. Sanjay Kumar Visen, AOR

8 Mr. T. Mahipal, AOR Mr. S. K. Verma, AOR Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mr. Tushar Singh, AOR Ms. Aruna Gupta, AOR Mr. Aslam Ahmed Jamal, AOR UPON hearing the counsel the Court made the following O R D E R 1. The status report submitted on behalf of the NBCC(India) Limited and the Note submitted on behalf of the learned Court Receiver, as directed earlier, are taken on record. 2. Let the copies of the same be furnished to the concerned learned counsels. Response to the same, if any, be filed before the next date of hearing. 3. List the matters on 07.03.2025 at 02:00 p.m. before the same combination of Bench. (NISHA KHULBEY) (MAMTA RAWAT) SENIOR PERSONAL ASSISTANT COURT MASTER (NSH)

1 ITEM NO.303 COURT NO.9 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) IA No. 269302/2024 - APPROPRIATE ORDERS/DIRECTIONS IA No. 269298/2024 - INTERVENTION APPLICATION WITH CONMT.PET.(C) No. 63/2024 in W.P.(C) No. 940/2017 (X) SLP(C) No. 1879/2018 (XVII) SMC(Crl) No. 4/2018 (XVII) CONMT.PET.(C) No. 47/2023 in W.P.(C) No. 1374/2021 (X) Diary No(s). 26776/2024 (XIV) Date : 13-02-2025 These matters were called on for hearing today. CORAM : HON'BLE MS. JUSTICE BELA M. TRIVEDI HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA For Petitioner(s) : Mr. Amit Pawan, AOR Mr. Himanshu Shekhar, AOR Mr. M.L.Lahoty, Adv. Mr. Prashant Singh, AOR M/S. Kmnp Law Aor, AOR Ms. Farhat Jahan Rehmani, AOR By Courts Motion, AOR Mr. Raj Kamal, AOR Mr. Gaurav Goel, AOR For Respondent(s) :Mr. Siddhartha Dave, Sr. Adv. Ms. T. Archana, AOR

2 Mr. Vishnu Sharma, AOR Mr. Pradeep Misra, AOR Mr. Shreekant Neelappa Terdal, AOR Mr. Sudarshan Lamba, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Ruchira Goel, AOR Ms. B. Vijayalakshmi Menon, AOR Mr. Mahesh Jethmalani, Sr. Adv. Mr. Soayib Qureshi, AOR Mr. Mukesh Kumar Maroria, AOR Gaurav, AOR Mr. Badri Prasad Singh, AOR Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mr. Pramod Dayal, AOR Mr. Niraj Gupta, AOR Ms. Amita Singh Kalkal, AOR Mr. Prateek K Chadha, AOR Mr. Yadav Narender Singh, AOR Mr. Anil Nag, AOR Mr. Sureshan P., AOR Mr. Abhigya Kushwah, AOR

3 Mr. Aviral Kashyap, AOR Mr. Syed Mehdi Imam, AOR Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Awanish Sinha, AOR Mr. Satish Kumar, AOR Mr. Sahil Chandra, AOR Mr. Pradeep Misra, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Divyesh Pratap Singh, AOR Mrs. Priya Puri, AOR Mr. Arpit Shukla, AOR Mrs. Anil Katiyar, AOR Mr. Gaurav Goel, AOR Mr. Shubham Bhalla, AOR Mr. Ashok Mathur, AOR Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Deepak Goel, AOR Mr. Pai Amit, AOR Mr. Ashish Batra, AOR Mr. Dheeraj Nair, AOR

4 Mr. Sanjay Kumar Visen, AOR Mr. T. Mahipal, AOR Mr. S. K. Verma, AOR Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mr. Tushar Singh, AOR Ms. Aruna Gupta, AOR Mr. Aslam Ahmed Jamal, AOR Mr. Dheeraj Nair, AOR Mr. Aviral Kashyap, AOR Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Mr. Shantwanu Singh, AOR Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Mr. Devendra Singh, AOR Mr. Gurmeet Singh Makker, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Kaushik Choudhury, AOR M/S. Acm Legal, AOR Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Mr. Abhinav Agrawal, AOR Ms. Charu Sangwan, AOR Mr. Aman Gupta, AOR

5 Ms. Anannya Ghosh, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Ms. Udita Singh, AOR Ms. Aanchal Tikmani, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Ashwarya Sinha, AOR Mr. Rohit Kumar Singh, AOR Mr. Sanjay Kapur, AOR Mr. Abhinav Ramkrishna, AOR Ms. Divya Roy, AOR Ms. Mithu Jain, AOR Mr. Sumit Kumar, AOR Mr. Sriram P., AOR Mr. Divyakant Lahoti, AOR Mr. Sumit Sinha, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mr. Ramesh Babu M. R., AOR Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Mr. Rahul Joshi, AOR Dr. Vijendra Singh , AOR

6 Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Sanchit Garga, AOR Mr. Karunakar Mahalik, AOR Mr. G. N. Reddy, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Ranjit Kumar Sharma, AOR Mr. Kailash Prashad Pandey, AOR Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Chandra Prakash, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Mr. Praveen Swarup, AOR Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Anas Tanwir, AOR Mr. Deepak Prakash, AOR Ms. Anagha S. Desai, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR

7 M/S. Kmnp Law Aor, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mr. Raj Bahadur Yadav, AOR Ms. Jasmine Damkewala, AOR Ms. Manisha Ambwani, AOR Ms. Shikha Sarin , AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR M/S. Kings And Alliance Llp , AOR Mr. B. K. Satija, AOR Mrs. Taruna Singh Gohil, AOR M/S. Devasa & Co., AOR Mr. Shekhar G Devasa, Sr. Adv. Mr. Sonal Jain, AOR Mr. Ashok Anand, AOR Mr. Aakarshan Aditya, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Sunil Fernandes, AOR

8 UPON hearing the counsel the Court made the following O R D E R 1. Learned senior counsel, Mr. Siddhartha Dave, appearing for the NBCC on behalf of the learned Court Receiver, Mr. N. Venkataramani, submits that the status report, as directed, shall be filed before this Court by 17.02.2025. 2. Copy of the said status report be also furnished to the concerned learned counsels. 3. Mr. Siddhartha Dave, learned senior counsel also undertakes to file a status report on behalf of the NBCC with regard to the order passed by this Court on 29.08.2024, within a week from today. 4. List this Writ Petition, along with the other connected matters, on 27.02.2025 at 02:00 p.m. before the same combination of Bench. On the said date, Registry is also directed to list the applications where prayer for withdrawal of the matter is made. (NISHA KHULBEY) (MAMTA RAWAT) SENIOR PERSONAL ASSISTANT COURT MASTER (NSH)

ITEM NO.303 COURT NO.11 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).940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 269302/2024 - APPROPRIATE ORDERS/DIRECTIONS and IA No. 269298/2024 - INTERVENTION APPLICATION) WITH CONMT.PET.(C) No. 63/2024 in W.P.(C) No. 940/2017 (X) SLP(C) No. 1879/2018 (XVII) SMC(Crl) No. 4/2018 (XVII) CONMT.PET.(C) No. 47/2023 in W.P.(C) No. 1374/2021 (X) Diary No(s). 26776/2024 (XIV) Date : 30-01-2025 These matters were called on for hearing today. CORAM : HON'BLE MS. JUSTICE BELA M. TRIVEDI HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA For Petitioner(s) : Mr. M.l.lahoty, Adv. Mr. Himanshu Shekhar, AOR Mr. Prashant Singh, AOR Mr. Rohan Thawani, Adv. M/S. Kmnp Law, AOR Mr. Aditya Nayyar, Adv. Ms. Farhat Jahan Rehmani, AOR By Courts Motion Mr. Amit Pawan, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Gaurav Goel, AOR 1

Mr. Ajit Sharma, Adv. Mr. Vaibhav Mishra, AOR For Respondent(s) : Mr. Vishnu Sharma, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Shreekant Neelappa Terdal, AOR Ms. Aishwarya Bhati, A.S.G. [Not Present] Mr. Sudarshan Lamba, AOR Mr. Prashant Singh-(I), Adv. Ms. Aishwarya Bhati, A.S.G. [Not Present] Mr. Amrish Kumar, AOR Mr. Prashant Singh-(I), Adv. Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR M/S. Cyril Amarchand Mangaldas, AOR Mr. R Venkataramani, Attorney General for India Mr. Kumar Mihir, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Ruchira Goel, AOR Mr. Kuber Dewan, Adv. Ms. B. Vijayalakshmi Menon, AOR Mr. Mahesh Jethmalani, Sr. Adv. Mr. Soayib Qureshi, AOR Mrs. Aishwariya Bhati, A.S.G. [Not Present] Mr. V. Mohna, Sr. Adv. [Not Present] Mr. Nachiketa Joshi, Sr. Adv. [Not Present] Mr. Mukesh Kumar Maroria, AOR Mr. Uddyam Mukherjee, AOR Mr. Awanish Sinha, AOR Mr. Harikesh Singh, Adv. Mr. Satish Kumar, AOR Mr. Sahil Chandra, AOR Mr. Sureshan P., AOR Mr. Abhigya Kushwah, AOR 2

Mrs. Sunita Singh, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Syed Mehdi Imam, AOR Mr. Anuj Bhandari, AOR Mr. Divyesh Pratap Singh, AOR Mrs. Priya Puri, AOR Mr. Manish Gupta, Adv. Mr. Arpit Shukla, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Nikhil Kumar Singh, Adv. Mr. Deepak Goel, AOR Ms. Apoorva Singh, Adv. Mr. Pai Amit, AOR Mr. Ashish Batra, AOR Mrs. Anil Katiyar, AOR Mr. Gaurav Goel, AOR Mr. Shubham Bhalla, AOR Mr. Ashok Mathur, AOR Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Ms. Aruna Gupta, AOR Mr. Ramesh Allanki, Adv. Mr. Aslam Ahmed Jamal, AOR Mr. Dheeraj Nair, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. T. Mahipal, AOR 3

Mr. S. K. Verma, AOR Mr. Saurabh Upadhyay, Adv. Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mrs. Tanuj Bagga Sharma, AOR Dr. M.k Ravi, Adv. Mr. Devendra Singh, AOR Ms. Aishwarya Bhati, A.S.G. [Not Present] Mr. Gurmeet Singh Makker, AOR Mr. Arvind Kumar Sharma, Aor, Adv. Mr. Dheeraj Nair, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Mrs. Gurinder Jai, Adv. Mr. Shantwanu Singh, AOR Mr. P.n Yadav, Adv. Mr. Nirmal Kumar Ambastha, AOR Mr. Bhuwan Raj, AOR Mrs. Kiran Dhawan, Adv. Mr. Abhinav Agrawal, AOR Ms. Charu Sangwan, AOR Mr. Shubham S. Dayma, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Kaushik Choudhury, AOR M/S. Acm Legal, AOR Mr. Rajesh P., AOR Ms. Himanshi Madan, Adv. Mr. Anuj Kapoor, AOR Ms. Udita Singh, AOR 4

Ms. Aanchal Tikmani, AOR Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR M/S. Karanjawala & Co., AOR Ms. Mithu Jain, AOR Mr. Sumit Kumar, AOR Mr. Sriram P., AOR Dr. Shashwat Bajpai, Adv. Mr. Rohit Amit Sthalekar, AOR Mr. Ashwarya Sinha, AOR Ms. Surbhi Kumari, Adv. Mr. Rohit Kumar Singh, AOR Ms. Shweta Priyadarshini, Adv. Mr. Sanjay Kapur, AOR Mr. Abhinav Ramkrishna, AOR Ms. Divya Roy, AOR M/S. V. Maheshwari & Co., AOR Dr. N B V Srinivasa Reddy, Adv. Mr. Rahul Joshi, AOR Dr. Vijendra Singh, AOR Mr. Divyakant Lahoti, AOR Ms. Praveena Bisht, Adv. Mr. Sumit Sinha, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mr. Ramesh Babu M. R., AOR Ms. Nisha Sharma, Adv. Mr. Rajat Mittal, AOR Ms. Sneha Kalita, AOR Mr. Ranjit Kumar Sharma, AOR Mr. Kailash Prashad Pandey, AOR Mr. Girish Chand Tyagi, Adv. Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Sanchit Garga, AOR Mr. Karunakar Mahalik, AOR 5

Mr. G. N. Reddy, AOR Ms. Shilpa Liza George, AOR Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Mr. Vinod Kumar Mantoo, Adv. Mr. Praveen Swarup, AOR Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Chandra Prakash, AOR Mr. Vishal Gupta, AOR Mr. Paras Choudhary, Adv. Mr. Vishal Ganda, Adv. Ms. Anagha S. Desai, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR M/S. Kmnp Law Aor, AOR Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Anas Tanwir, AOR Mr. Deepak Prakash, AOR Ms. Manisha Ambwani, AOR Ms. Shikha Sarin, AOR Mr. Gaurav Rohilla, Adv. Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mr. Raj Bahadur Yadav, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Sonal Jain, AOR Mr. Ajay Gupta, Adv. 6

Mr. Ashok Anand, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR M/S. Kings And Alliance Llp, AOR Mr. B. K. Satija, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR M/S. Devasa & Co., AOR M/S. Shakil Ahmad Syed, AOR Mr. Mohd. Parvez Dabas, Adv. Mr. Sunil Fernandes, AOR Mr. Aakarshan Aditya, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Santosh Kumar - I, AOR Ms. Amita Singh Kalkal, AOR Mr. Prateek K Chadha, AOR Mr. Yadav Narender Singh, AOR Mr. Anil Nag, AOR Gaurav, AOR Mr. Badri Prasad Singh, AOR Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mr. Pramod Dayal, AOR Mr. Niraj Gupta, AOR Mr. Mohd. Fuzail Khan, Adv. UPON hearing the counsel the Court made the following O R D E R List on 13.02.2025 at 02.00 P.M. before the same combination of Bench. (RAVI ARORA) (MAMTA RAWAT) COURT MASTER (SH) COURT MASTER (NSH) 7

1 ITEM NO.301 COURT NO.11 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH CONMT.PET.(C) No. 63/2024 in W.P.(C) No. 940/2017 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 942/2017 (PIL-W) W.P.(C) No. 971/2017 (X) SLP(C) No. 1879/2018 (XVII) (IA No. 65984/2022 – CLARIFICATION/DIRECTION) W.P.(C) No. 1041/2017 (X) W.P.(C) No. 1018/2017 (X) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 8/2018 (X) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 57/2018 (X)

2 W.P.(C) No. 74/2018 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 160/2018 (X) 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) W.P.(C) No. 281/2018 (X) W.P.(C) No. 306/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 267/2018 (X) (IA No. 91055/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) W.P.(C) No. 288/2018 (X) W.P.(C) No. 460/2018 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 378/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 829/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) Diary No(s). 36392/2019 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) CONMT.PET.(C) No. 47/2023 in W.P.(C) No. 1374/2021 (X)

3 Diary No(s). 26776/2024 (XIV) Date : 09-01-2025 These petitions was called on for hearing today. CORAM : HON'BLE MS. JUSTICE BELA M. TRIVEDI HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA For Petitioner(s) Mr. Sukant Vikram, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Gopal Jha, AOR Mr. M.l.lahoty, Adv. Mr. Himanshu Shekhar, AOR Ms. Sangeeta Singh, AOR Ms. Vandana Misra, Adv. Mr. Rameshwar Prasad Goyal, AOR Ms. Pallavi Pratap, AOR Ms. Farhat Jahan Rehmani, AOR Mr. R Venkataramani, Attorney General for India Mr. Kumar Mihir, AOR By Courts Motion, AOR Mr. Girish Chand Tyagi, Adv. Mr. Kailash Prashad Pandey, AOR Mr. Vivek Narayan Sharma, AOR Mr. Abdul Azeem Kalebudde, AOR Mrs. Taherabi Kalebudde, Adv. Sayaree Basu Mallik, AOR Mr. G. Balaji, AOR Mr. Amit Pawan, AOR Mr. Manish Kumar Saran, AOR Mr. Binay Kumar Das, AOR M/S. Dharmaprabhas Law Associates, AOR

4 Mr. S.k Pandey, Adv. Mr. Prithvi Pal, AOR Mr. Shovan Mishra, AOR Mr. Pradeep Dhingra, Adv. Mr. Prashant Singh, AOR Mrs. Savita Aggarwal, Adv. Ms. E. R. Sumathy, AOR Mr. Shishir Pinaki, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh, Adv. M/S. Kmnp Law Aor, AOR Petitioner-in-person Mr. Gaurav Goel, AOR Mr. Mohammed Sadique T.a., AOR Mr. Rajivkumar, AOR Ms. Sugandha Anand, AOR Mr. Anuj Kapoor, AOR Mr. A. P. Mohanty, AOR Mr. H. S. Parihar, AOR For Respondent(s) M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Vishnu Sharma, AOR Mrs. Anupama Sharma, Adv. Mr. Ashwarya Sinha, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Raj Bahadur Yadav, AOR Mr. Shreekant Neelappa Terdal, AOR

5 Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Amrish Kumar, AOR Mr. Sudarshan Lamba, AOR Mr. Rajeev Kumar Dubey, Adv. Mr. Kamlendra Mishra, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Rachit Mittal, AOR Mr. Parish Mishra, Adv. Mr. Ramesh Babu M. R., AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Mr. Alok Kumar, Adv. Mr. Balaji Srinivasan, AOR Ms. Ruchira Goel, AOR Mr. Rabin Majumder, AOR Ms. Rooh-e-hina Dua, AOR Mr. Rajesh Kumar Gupta, AOR Ms. B. Vijayalakshmi Menon, AOR Mr. Mahesh Jethmalani, Sr. Adv. Mr. Soayib Qureshi, AOR Mr. Aman Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mrs. Anil Katiyar, AOR Mr. Vishnu Sharma, AOR

6 Mrs. Anupama Sharma, Adv. Ms. Sneha Kalita, AOR Ms. Charu Ambwani, AOR Mr. Dheeraj Nair, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. T. Mahipal, AOR Mr. S. K. Verma, AOR Mr. Saurabh Upadhyay, Adv. Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Deepak Goel, AOR Ms. Apoorva Singh, Adv. Mr. Harikesh Singh, Adv. Mr. Satish Kumar, AOR Mr. Sahil Chandra, AOR Mr. Vishnu Sharma, AOR Mrs. Anupama Sharma, Adv. Mr. Anil K. Chopra, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Mrs. Gurinder Jai, Adv. Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mr. Tushar Singh, AOR Mrs. Priya Puri, AOR Mr. Manish Gupta, Adv. Mr. Arpit Shukla, AOR

7 Mr. Vatsalya Vigya, AOR Mr. Sanjay Kumar Dubey, AOR Ms. Shuchi Singh, Adv. Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR Mr. Kaushik Choudhury, AOR M/S. Acm Legal, AOR Mr. Shantwanu Singh, AOR Ms. Ashmita Bisarya, Adv. Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Dr. M.k Ravi, Adv. Mr. Pai Amit, AOR Mr. Ashish Batra, AOR Ms. Chandan Ramamurthi, AOR Mr. Kabir Dixit, AOR Mr. Jay Kishor Singh, AOR Dr. Shashwat Bajpai, Adv. Mr. Rohit Amit Sthalekar, AOR Mr. Ashwarya Sinha, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Ms. Aruna Gupta, AOR Mr. Aslam Ahmed Jamal, AOR Ms. Shabiesta Nabi, Adv. Mr. Pradeep Misra, AOR

8 Mr. Daleep Dhyani, Adv. Ms. Vandana Sehgal, AOR Mr. Mohit Yadav, Adv. Mr. Divyakant Lahoti, AOR Ms. Praveena Bisht, Adv. Mr. Sumit Sinha, AOR Mr. Rohit Kumar Singh, AOR Mr. Sanjay Kapur, AOR Mr. Abhinav Ramkrishna, AOR M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Devendra Singh, AOR Mr. Gurmeet Singh Makker, AOR Sayaree Basu Mallik, AOR M/S. D.s.k. Legal, AOR Mr. K. Paari Vendhan, AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mrs. Susy Abraham, Adv. Mr. Ramesh Babu M. R., AOR Ms. Divya Roy, AOR Ms. Mithu Jain, AOR Mr. Abhinav Agrawal, AOR Ms. Charu Sangwan, AOR

9 Mr. Vivek Sharma, AOR Mrs. Mona K. Rajvanshi, AOR Ms. Mridula Ray Bharadwaj, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Anurag Kashyap, Adv. Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. Sanchit Garga, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. G. N. Reddy, AOR Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Dr. Amardeep Gaur, Adv. Ms. Udita Singh, AOR Mr. S. Wasim A. Qadri, Sr. Adv. Ms. Aanchal Tikmani, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. E. C. Vidya Sagar, AOR Mr. Kumar Mihir, AOR Mr. Gunjan Sharma, Adv. Mr. Somanatha Padhan, AOR Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Deepak Girdhar, Adv. Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv.

10 Mr. Chandra Prakash, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Sumit Kumar, AOR Mr. Sriram P., AOR Mr. Ms Vishnu Shankar, Adv. Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Ms. Bharti Tyagi, AOR Mr. Abhinav Shrivastava, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Mr. Siddhartha Dave, Sr. Adv. Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Anas Tanwir, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR Mr. Rahul Joshi, AOR Dr. Vijendra Singh, AOR Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Mr. Ejaz Maqbool, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR

11 Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mr. Raj Bahadur Yadav, AOR Mr. Deepak Prakash, AOR Mr. Nachiketa Vajpayee, Adv. Mr. Vishal Ganda, Adv. Ms. Anagha S. Desai, AOR Mr. Ranjit Kumar Sharma, AOR Mr. Kailash Prashad Pandey, AOR Mr. Jagdish Chandra Verma, Adv. Mr. Tahir Ashraf Siddiqui, AOR Mr. Anoop Prakash Awasthi, AOR Ms. Arti Singh, AOR Gaurav, AOR Mr. Veevak Goel, Adv. Mr. Aakarshan Aditya, AOR Mr. Satish C. Kaushik, Adv. M/S. Kings And Alliance Llp , AOR Mr. B. K. Satija, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Manisha Ambwani, AOR M/S. Pba Legal, AOR Mr. Vinod Kumar Mantoo, Adv. Mr. Praveen Swarup, AOR Ms. Rashmi Singh, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Mr. Somiran Sharma, AOR

12 Mr. Sukant Vikram, AOR Mr. Badri Prasad Singh, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR M/S. Devasa & Co., AOR Mr. Shekhar G Devasa, Sr. Adv. Mr. Sonal Jain, AOR M/S. Kmnp Law Aor, AOR Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Mr. Sarvam Ritam Khare, AOR Mr. Sureshan P., AOR Mr. Abhigya Kushwah, AOR Mrs. Sunita Yadav, Adv. Mrs. Kirti Renu Mishra, AOR Mr. Pramod Dayal, AOR Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Sunil Fernandes, AOR Ms. Shikha Sarin, AOR Mr. Gaurav Rohilla, Adv. Mr. Akhilesh Kumar Pandey, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR

13 Mr. Syed Mehdi Imam, AOR Mr. Niraj Gupta, AOR Ms. Amita Singh Kalkal, AOR Mr. Prateek K Chadha, AOR Mr. Sreekar Aechuri, Adv. Mr. Ajay Gupta, Adv. Mr. Ashok Anand, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Chandan Kumar, AOR Mr. Malak Manish Bhatt, AOR Mrs. Anil Katiyar, AOR Mr. Gaurav Goel, AOR Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Awanish Sinha, AOR Mr. Sukant Vikram, AOR Mr. Ejaz Maqbool, AOR Ms. Anisha Upadhyay, AOR Mr. Raj Kamal, AOR Mr. Dheeraj Nair, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Shubham Bhalla, AOR Mr. Ashok Mathur, AOR Mr. Jasmeet Singh, AOR

14 Mr. Rishi Matoliya, AOR Mr. Nikhil Kumar Singh, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Yadav Narender Singh, AOR Mr. Anil Nag, AOR UPON hearing the counsel the Court made the following O R D E R I. W.P.(C) No. 947/2017 W.P.(C) No. 942/2017 W.P.(C) No. 971/2017 W.P.(C) No. 1041/2017 W.P.(C) No. 1018/2017 W.P.(C) No. 1116/2017 W.P.(C) No. 1144/2017 W.P.(C) No. 1156/2017 W.P.(C) No. 1206/2017 W.P.(C) No. 8/2018 W.P.(C) No. 1242/2017 W.P.(C) No. 58/2018 W.P.(C) No. 21/2018 W.P.(C) No. 52/2018 W.P.(C) No. 56/2018 W.P.(C) No. 91/2018 W.P.(C) No. 57/2018 W.P.(C) No. 74/2018 W.P.(C) No. 134/2018 W.P.(C) No. 131/2018 W.P.(C) No. 160/2018 W.P.(C) No. 164/2018 W.P.(C) No. 182/2018 W.P.(C) No. 199/2018

15 W.P.(C) No. 226/2018 W.P.(C) No. 245/2018 W.P.(C) No. 281/2018 W.P.(C) No. 306/2018 W.P.(C) No. 246/2018 W.P.(C) No. 298/2018 W.P.(C) No. 267/2018 W.P.(C) No. 288/2018 W.P.(C) No. 460/2018 W.P.(C) No. 353/2018 W.P.(C) No. 378/2018 W.P.(C) No. 742/2018 W.P.(C) No. 829/2018 W.P.(C) No. 1397/2018 D No. 36392/2019 We are not inclined to entertain these Writ Petitions filed under Article-32 of the Constitution of India, more particularly, when the projects involved in these Writ Petitions are being monitored by this Court in the proceedings being Writ Petition (C) No.940/2017. Accordingly, the Writ Petitions are dismissed. It goes without saying that the petitioners who have filed these Writ Petitions, shall be at liberty to take recourse to any other remedy, as may be permissible under the law. Pending application(s), if any, shall stand closed. *************************************************************

16 II CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 Learned counsel for the petitioner(s) states that the order relating to the rate of interest has already been recalled by this Court and as such, nothing survives in this petition for consideration. The said statement is taken on record. In view of the above, this Contempt Petition is disposed of as having become infructous and accordingly, stands closed. ************************************************************* III. Writ Petition (Civil) No. 940/2017 i. Pursuant to the order passed by this Court on 17.12.2024, the NBCC has submitted its status report with regard to the permission sought/ obtained by them, as also showing the details and status for the FAR projects in Greater Noida and Noida, existing as on 07.01.2025. ii. As per the said status report, the NBCC has submitted the drawings of all five projects of Greater Noida (GNIDA) and one project of NOIDA Authority through the online portal of the concerned Authorities. iii. The NBCC has deposited the processing fees as

17 intimated by GNIDA and NOIDA for the Projects- Golf Homes, Centurian Park, Dream Valley, Leisure Valley, Leisure Park and Silicon City Projects. iv. As per the said status report, No Objection Certificates (NOCs) from the Fire Department, Airport Authority of India and verification of structural design from IIT/NIT, have already been obtained with regard to the said six projects. However, the NOCs for Environment clearance with the regard to all these six projects, are still not received from the concerned Authority i.e. State Environment Impact Assessment Authority (SEIAA)/ Directorate of Environment, Lucknow, Uttar Pardesh. In view of the above status report, the concerned Authority i.e. SEIAA, Uttar Pradesh is directed to give necessary Environment clearance as per the directions given by this Court vide the order dated 29.08.2024, as expeditiously as possible and preferably within two months from the date of receipt of a copy of the application filed by the NBCC seeking such clearance. It is needless to state that the NBCC shall comply with the statutory requirements. v. Similarly, with regard to the status of the sanction of the drawings, it has been stated in the status report that GNIDA has granted the sanction of the project in Golf

18 Homes, Greater Noida. However, sanctions of the drawings with regard to the other four projects in Greater Noida namely, Centurian Park, Dream Valley, Leisure Valley, Leisure Park, and one project in Noida i.e. Silicon City Projects, are yet to be granted. In this regard, it is submitted by the learned senior counsel, Mr. Ravindra Kumar, appearing for GNIDA that the Authority has asked for the compliance from the NBCC on certain aspects which, the NBCC is supposed to comply with. The learned senior counsel, Mr. Siddhartha Dave, appearing for the NBCC, submits and undertakes that the same shall be complied with by the NBCC, if not complied so far, as expeditiously as possible. Similarly, with respect to the Project at Silicon City, the NOIDA shall also grant sanction of drawings on the due compliance, if any required to be made by the NBCC. The concerned Authorities at GNIDA and NOIDA shall comply with the directions issued by this Court earlier on 29.08.2024. vi. It is stated in the status report that the NBCC has invited the tenders for appointment of contractors for all the said six projects. vii. The status with regard to the existing ongoing/ completed projects is concerned, it has been stated that

19 for certain projects as shown in the Status Report, the work is complete but some work is still pending and going on so far as other projects are concerned. It is also stated that few home-buyers have not turned up for taking possession despite continuous reminders having been issued by the NBCC, and the office of the learned Court-Receiver. We request the learned Court Receiver-Mr. R Venkataramani, to submit project wise latest status report as regards the units which have not been taken over by the home-buyers despite the efforts being made by the office of learned Court Receiver as well as by the NBCC, before the next date of hearing, i.e. 30.01.2025. ************************************************************* IV. I.A. Nos. 247880 and 247877 of 2024 in W.P.(C) No. 940 of 2017 These applications have been filed by the applicant- Centurian Park Lowrise Apartment Owners Association, seeking intervention as also the prayers/ reliefs, as has been stated in the application. Learned senior counsel, Mr. Siddhartha Dave, appearing for NBCC and the learned Court Receiver-Mr. N. Venkataramani state that the issues raised in these applications were discussed in the Minutes of the Meeting dated 29.11.2024, which was held in the presence of the President, Vice President and other members of the

20 applicant’s Association and, that the issue of Occupancy certificate is also being followed up with the concerned Authorities i.e. GNIDA/ NOIDA. In view of the above statement made by the learned senior counsel as also by the learned Court Receiver, we are not inclined to give any further directions in these applications. The applications are disposed of accordingly. It is expected that the concerned Authorities shall resolve the issue and do the needful for issuance of necessary Occupancy certificate(s), after taking into consideration the compliance of statutory requirements, as expeditioulsy as possible. ************************************************************* V. I.A. Nos. 269302 and 269298 of 2024 W.P.(C) No. 940/2017 These applications have been filed by the applicant- Amrapali Golf Homes & Kingswood AAOA, seeking intervention as also the prayers/ reliefs, as has been mentioned in the application. Learned senior counsel, Mr. Siddhartha Dave, appearing for the NBCC, seeks time to take proper instructions and file response to these applications, if necessary. He shall also do the needful, as may be

21 required. List on 30.01.2025. ************************************************************* VI. I.A. No.67998/2020 in W.P.(C) No. 940 of 2017 1. Learned counsel, Mr. Devendra Kumar Singh, appearing for the applicant states that during the pendency of this application, a settlement has taken place between the parties and in view of the same, he seeks permission to withdraw this application 2. The said statement is taken on record. 3. In view of the above, permission to withdraw the application, as sought for, is granted. 3. Accordingly, the application is dismissed as withdrawn. ************************************************************* VII. CONMT.PET.(C) No. 63/2024 in W.P.(C) No. 940/2017 SLP(C) No. 1879/2018 SMC(Crl) No. 4/2018 CONMT.PET.(C) No. 47/2023 in W.P.(C) No. 1374/2021 Diary No. 26776/2024

22 List these matters along with W.P.(C) No. 940/2017 on 30.01.2025 at 02:00 p.m. before the same combination of Bench. (NISHA KHULBEY) (MAMTA RAWAT) SENIOR PERSONAL ASSISTANT COURT MASTER (NSH)

ITEM NO.40 COURT NO.11 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).940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 53718/2023 - APPROPRIATE ORDERS/DIRECTIONS and IA No. 60355/2023 - INTERVENTION/IMPLEADMENT) WITH SLP(C) No. 1879/2018 (XVII) (IA No. 65984/2022 – CLARIFICATION/DIRECTION) W.P.(C) No. 1041/2017 (X) (IA 47545/2023 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 109910/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 111420/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 109891/2020 - APPROPRIATE ORDERS/ DIRECTIONS, IA No. 109954/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 109946/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 22043/2021 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 109920/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 111425/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 88303/2021 – CLARIFICATION/DIRECTION, IA No. 109904/2020 - INTERVENTION APPLICATION, IA No. 111419/2020 - INTERVENTION APPLICATION, IA No. 109888/2020 - INTERVENTION APPLICATION, IA No. 109953/2020 - INTERVENTION APPLICATION, IA No. 109943/2020 - INTERVENTION APPLICATION, IA No. 109918/2020 - INTERVENTION APPLICATION and IA No. 111424/2020 - INTERVENTION APPLICATION) W.P.(C) No. 245/2018 (X) (IA No. 27275/2022 – CLARIFICATION/DIRECTION) W.P.(C) No. 306/2018 (X) (IA No. 160872/2022 - APPROPRIATE ORDERS/DIRECTIONS and IA No. 150594/2022 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 298/2018 (X) W.P.(C) No. 288/2018 (X) 1

(IA No. 84512/2020 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 353/2018 (X) (FOR) W.P.(C) No. 378/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) (FOR) Diary No(s). 36392/2019 (X) (FOR) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) (FOR) CONMT.PET.(C) No. 47/2023 in W.P.(C) No. 1374/2021 (X) CONMT.PET.(C) No. 63/2024 in W.P.(C) No. 940/2017 (X) (IA No. 8062/2024 - EXEMPTION FROM FILING O.T. and IA No. 1154/2024 - PERMISSION TO FILE APPLICATION FOR DIRECTION) Diary No(s). 26776/2024 (XIV) (IA No. 133124/2024 - CONDONATION OF DELAY IN FILING, IA No. 133126/2024 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 133130/2024 – INTERVENTION/IMPLEADMENT and IA No. 133125/2024 - PERMISSION TO FILE PETITION (SLP/TP/WP/..)) W.P.(C) No. 947/2017 (X) (FOR) W.P.(C) No. 942/2017 (PIL-W) (IA No. 78918/2021 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 55476/2018 – CLARIFICATION/DIRECTION, IA No. 35933/2018 – CLARIFICATION/DIRECTION, IA No. 14915/2018 – CLARIFICATION/ DIRECTION, IA No. 125675/2018 – CLARIFICATION/DIRECTION, IA No. 112014/2018 – CLARIFICATION/DIRECTION, IA No. 41987/2018 - I/A ON BEHALF OF RESP. NO 13 SEEKING PERMISSION TO PURSUE COMPANY APPLI. NO. 17(P.B) OF 2018, IA No. 110167/2020 - INTERVENTION APPLICATION, IA No. 117798/2021 – INTERVENTION/IMPLEADMENT and IA No. 100809/2021 - PERMISSION FOR WITHDRAWAL OF AMOUNT) W.P.(C) No. 971/2017 (X) 2

W.P.(C) No. 1018/2017 (X) (IA No. 119263/2020 - INTERVENTION APPLICATION and IA No. 110188/2020 - INTERVENTION APPLICATION) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 8/2018 (X) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 21/2018 (X) (IA No. 29660/2021 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 52/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 91/2018 (X) (IA No. 109264/2022 – CLARIFICATION/DIRECTION and IA No. 109232/2022 – CLARIFICATION/DIRECTION) W.P.(C) No. 57/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 134/2018 (X) (IA No. 27193/2022 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 131/2018 (X) W.P.(C) No. 160/2018 (X) (IA No. 87533/2020 - EXEMPTION FROM FILING AFFIDAVIT and IA No. 87532/2020 - MODIFICATION OF COURT ORDER) W.P.(C) No. 164/2018 (X) W.P.(C) No. 182/2018 (X) 3

W.P.(C) No. 199/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 267/2018 (X) (IA No. 88108/2018 - APPROPRIATE ORDERS/DIRECTIONS and IA No. 91055/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) W.P.(C) No. 460/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 829/2018 (X) Date : 17-12-2024 These matters were called on for hearing today. CORAM : HON'BLE MS. JUSTICE BELA M. TRIVEDI HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA For Petitioner(s) Mr. Prithvi Pal, AOR Mr. Rajiv Lochan, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Mr. Prashant Singh, AOR Mr. Pradeep Dhingra, Adv. Ms. E. R. Sumathy, AOR Mrs. Savita Aggarwal, Adv. Mr. Shishir Pinaki, AOR Mr. Dhanaeswar Gudapalli, Adv. Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh, Adv. M/S. Kmnp Law Aor, AOR Mr. Sukant Vikram, AOR Ms. Jasmine Damkewala, AOR Mr. Saurabh Chaudhary, Adv. 4

Mr. Gopal Jha, AOR Mr. M.L.Lahoty, Adv. Mr. Himanshu Shekhar, AOR Ms. Sangeeta Singh, AOR Ms. Kavya.G, Adv. Mr. Rameshwar Prasad Goyal, AOR Ms. Pallavi Pratap, AOR Mr. Aditya Nayyar, Adv. Ms. Farhat Jahan Rehmani, AOR Mr. R Venkataramani, Attorney General for India Mr. Kumar Mihir, AOR By Courts Motion Mr. Kailash Prashad Pandey, AOR Mr. Vivek Narayan Sharma, AOR Mrs. Mahima Bhardwaj Kalucha, Adv. Mr. Abdul Azeem Kalebudde, AOR Mrs. Taherabi Kalebudde, Adv. Sayaree Basu Mallik, AOR Mr. G. Balaji, AOR Mr. Amit Pawan, AOR Mr. Manish Kumar Saran, AOR Mr. Binay Kumar Das, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Zeeshan Ahmad, Adv. Ms. Sugandha Anand, AOR Mr. Anuj Kapoor, AOR Petitioner-in-person Mr. Gaurav Goel, AOR Mr. Mohammed Sadique T.A., AOR Mr. Alim Anvar, Adv. Mr. Rajivkumar, AOR Mr. A. P. Mohanty, AOR Mr. H. S. Parihar, AOR Mr. Kuldeep S. Parihar, Adv. 5

For Respondent(s) M/S. Cyril Amarchand Mangaldas, AOR Mr. Vishnu Sharma, AOR Mrs. Anupama Sharma, Adv. Mr. Ashwarya Sinha, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Shreekant Neelappa Terdal, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mrs. Aishwarya Bhati, A.S.G. [Not Present] Mrs. V Mohna, Sr. Adv. Mr. Raj Bahadur Yadav, AOR Mrs. Aishwarya Bhati, A.S.G. [Not Present] Mr. Amrish Kumar, AOR Mr. Prashant Singh I, Adv. Mrs. Aishwarya Bhati, A.S.G. [Not Present] Mr. Mukul Singh, Adv. Mr. Arvind Kumar Sharma, AOR Ms. Rakhi Ray, AOR Mr. Rajeev Kumar Dubey, Adv. Mr. Kamlendra Mishra, AOR Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Gaurav Goel, AOR Mr. Rachit Mittal, AOR Mr. Ramesh Babu M. R., AOR Ms. Nisha Sharma, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Mr. Balaji Srinivasan, AOR Ms. Ruchira Goel, AOR Ms. Rooh-e-hina Dua, AOR Mr. Rabin Majumder, AOR Mr. Mahesh Jethmalani, Sr. Adv. Mr. Soayib Qureshi, AOR Mr. Kuber Dewan, Adv. Ms. B. Vijayalakshmi Menon, AOR 6

Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Mrs. Aishwariya Bhati, A.S.G. [Not Present] Mr. V. Mohna, Sr. Adv. Mr. Mukesh Kumar Maroria, AOR Mrs. Anil Katiyar, AOR Mr. Somiran Sharma, AOR Mr. Sukant Vikram, AOR Mr. Badri Prasad Singh, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Shekhar G Devasa, Sr. Adv. M/S. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Mr. Ajay Gupta, Adv. Mr. Ashok Anand, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Sarvam Ritam Khare, AOR Mr. Sureshan P., AOR Mr. Shivam Yadav, Adv. Mr. Abhigya Kushwah, AOR Mrs. Sunita Yadav, Adv. Mrs. Kirti Renu Mishra, AOR Mr. Pramod Dayal, AOR Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Prateek K Chadha, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Syed Mehdi Imam, AOR 7

Mr. Tabrez Ahmad, Adv. Mr. Niraj Gupta, AOR Mr. Mohd. Fuzail Khan, Adv. Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Mr. Yadav Narender Singh, AOR Mr. Anil Nag, AOR Mr. Sukant Vikram, AOR Mr. Chandan Kumar, AOR Mr. Malak Manish Bhatt, AOR Mrs. Anil Katiyar, AOR Mr. Gaurav Goel, AOR Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Anuj Bhandari, AOR Mr. Anuj Bhandari, Adv. Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Harikesh Singh, Adv. Mr. Satish Kumar, AOR Mr. Sahil Chandra, AOR Mr. Ejaz Maqbool, AOR Ms. Anisha Upadhyay, AOR Mr. Raj Kamal, AOR Mr. Dheeraj Nair, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Shubham Bhalla, AOR Mr. Ashok Mathur, AOR Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Nikhil Kumar Singh, Adv. Mr. Deepak Goel, AOR Ms. Apoorva Singh, Adv. Mrs. Priya Puri, AOR Mr. Manish Gupta, Adv. Mr. Arpit Shukla, AOR 8

Mr. Vishnu Sharma, AOR Mrs. Anupama Sharma, Adv. Ms. Sneha Kalita, AOR Ms. Charu Ambwani, AOR Mr. Dheeraj Nair, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. T. Mahipal, AOR Mr. S. K. Verma, AOR Mr. Saurabh Upadhyay, Adv. Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Mr. Pai Amit, AOR Mr. Ashish Batra, AOR Mr. Vatsalya Vigya, AOR Mr. Vishnu Sharma, AOR Mrs. Anupama Sharma, Adv. Mr. Anil K. Chopra, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Mrs. Gurinder Jai, Adv. Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mrs. Aishwarya Bhati, A.S.G. [Not Present] Mr. Amrish Kumar, AOR Mr. Prashant Singh I, Adv. Ms. Aruna Gupta, AOR Mr. Aslam Ahmed Jamal, AOR Ms. Shabiesta Nabi, Adv. Ms. Chandan Ramamurthi, AOR Mr. Sanjay Kumar Dubey, AOR Ms. Shuchi Singh, Adv. Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR 9

Mr. Kaushik Choudhury, AOR M/S. Acm Legal, AOR Mr. Shantwanu Singh, AOR Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Dr. M.k Ravi, Adv. Mr. Devendra Singh, AOR Mr. Rajeev Kumar Jha, Adv. Ms. Aishwarya Bhati, A.S.G. [Not Present] Mr. Gurmeet Singh Makker, AOR Mr. Mukul Singh, Adv. Mr. Kabir Dixit, AOR Mr. Jay Kishor Singh, AOR Dr. Shashwat Bajpai, Adv. Mr. Rohit Amit Sthalekar, AOR Mr. Ashwarya Sinha, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Mr. Abhinav Agrawal, AOR Ms. Charu Sangwan, AOR Sayaree Basu Mallik, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Ms. Vandana Sehgal, AOR Mr. Divyakant Lahoti, AOR Ms. Vindhya Mehra, Adv. Mr. Sumit Sinha, AOR Mr. Rohit Kumar Singh, AOR Ms. Shweta Priyadarshini, Adv. Mr. Sanjay Kapur, AOR Mr. Abhinav Ramkrishna, AOR M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Alok Kr. Aggarwal, Adv. Ms. Udita Singh, AOR 10

Ms. Aanchal Tikmani, AOR Mr. Vivek Sharma, AOR Mrs. Mona K. Rajvanshi, AOR M/S. D.s.k. Legal, AOR Mr. K. Paari Vendhan, AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mrs. Susy Abraham, Adv. Mr. Ramesh Babu M. R., AOR Ms. Nisha Sharma, Adv. Ms. Divya Roy, AOR Mr. Siddharth Praveen Acharya, Adv. Ms. Mithu Jain, AOR Mr. Sumit Kumar, AOR Mr. Sriram P., AOR Mr. Ravindra Sadanand Chingale, AOR Mr. E. C. Vidya Sagar, AOR Dr. Sumant Bharadwaj, Adv. Ms. Mridula Ray Bharadwaj, AOR Mrs. Mona K. Rajvanshi, AOR Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. Sanchit Garga, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. G. N. Reddy, AOR Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Dr. Amardeep Gaur, Adv. Mr. Rahul Joshi, AOR Dr. Vijendra Singh, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Mr. Kumar Mihir, AOR 11

Ms. Sanskriti Mishra, Adv. Mr. Akash Kakade, Adv. Mr. Somanatha Padhan, AOR Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Abhik Kumar, Adv. Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Chandra Prakash, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Hitesh Kumar Sharma, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Kailash Prashad Pandey, AOR Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Mr. Ejaz Maqbool, AOR Ms. Bharti Tyagi, AOR Mr. Abhinav Shrivastava, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Mr. Siddhartha Dave, Sr. Adv. Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Mr. Anas Tanwir, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Mr. Vinod Kumar Mantoo, Adv. Mr. Praveen Swarup, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Mr. Pawanshree Agrawal, AOR 12

Mr. Somesh Chandra Jha, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mrs. Aishwarya Bhati, A.S.G. [Not Present] Mrs. V Mohna, Sr. Adv. Mr. Raj Bahadur Yadav, AOR Mr. Deepak Prakash, AOR Mr. Nachiketa Vajpayee, Adv. Mr. Vishal Ganda, Adv. Ms. Anagha S. Desai, AOR M/S. Kmnp Law Aor, AOR Ms. Rashmi Singh, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Gaurav, AOR Mr. Veevak Goel, Adv. Mr. Aakarshan Aditya, AOR M/S. Kings and alliance llp, AOR Mr. B. K. Satija, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Ms. Jasmine Damkewala, AOR Mr. Saurabh Chaudhary, Adv. Ms. Manisha Ambwani, AOR Ms. Shikha Sarin, AOR Mr. Gaurav Rohilla, Adv. Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Mr. Vaibhav Mishra, Adv. Mr. Amit Kumar Chawla, Adv. Ms. Manju J., AOR Mr. Gautam Das, AOR Mr. C.M. Gopal, Adv. 13

UPON hearing the counsel the Court made the following O R D E R 1. The learned senior counsel, Mr. Siddhartha Dave appearing for the NBCC submits that he will submit the Status Report in the Office and the learned counsel, Mr. M.L. Lahoty appearing for the home-buyers states that he has already filed two I.As. 2. Let the copies of the said I.As. and Status Report be furnished to all the concerned counsel so that they can file their respective responses, if they desire to give. 3. List the matters on 09.01.2025 at 02.00 P.M. before the same combination of Bench. (RAVI ARORA) (MAMTA RAWAT) COURT MASTER (SH) COURT MASTER (NSH) 14

ITEM NO.43 COURT NO.12 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).940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 53718/2023 - APPROPRIATE ORDERS/DIRECTIONS and IA No. 60355/2023 - INTERVENTION/IMPLEADMENT) WITH SLP(C) No. 1879/2018 (XVII) (IA No. 65984/2022 – CLARIFICATION/DIRECTION) W.P.(C) No. 1041/2017 (X) (IA No. 109891/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 109954/2020 - APPROPRIATE ORDERS/DIRECTIONS,IA No. 109946/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 22043/2021 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 109920/2020 - APPROPRIATE ORDERS/ DIRECTIONS, IA No. 111425/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 109910/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 111420/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 88303/2021 – CLARIFICATION/DIRECTION, IA No. 109888/2020 - INTERVENTION APPLICATION, IA No. 109953/2020 - INTERVENTION APPLICATION, IA No. 109943/2020 - INTERVENTION APPLICATION, IA No. 109918/2020 - INTERVENTION APPLICATION, IA No. 111424/2020 - INTERVENTION APPLICATION, IA No. 109904/2020 - INTERVENTION APPLICATION and IA No. 111419/2020 - INTERVENTION APPLICATION) W.P.(C) No. 245/2018 (X) (IA No. 27275/2022 – CLARIFICATION/DIRECTION) W.P.(C) No. 306/2018 (X) (IA No. 160872/2022 - APPROPRIATE ORDERS/DIRECTIONS and IA No. 150594/2022 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 298/2018 (X) W.P.(C) No. 288/2018 (X) (IA No. 84512/2020 - APPROPRIATE ORDERS/DIRECTIONS) 1

W.P.(C) No. 353/2018 (X) (FOR) W.P.(C) No. 378/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) (FOR) Diary No(s). 36392/2019 (X) (FOR) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) (FOR) CONMT.PET.(C) No. 47/2023 in W.P.(C) No. 1374/2021 (X) CONMT.PET.(C) No. 63/2024 in W.P.(C) No. 940/2017 (X) (IA No. 8062/2024 - EXEMPTION FROM FILING O.T. and IA No. 1154/2024 - PERMISSION TO FILE APPLICATION FOR DIRECTION) Diary No(s). 26776/2024 (XIV) (IA No. 133124/2024 - CONDONATION OF DELAY IN FILING, IA No. 133126/2024 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 133130/2024 – INTERVENTION/IMPLEADMENT and IA No. 133125/2024 - PERMISSION TO FILE PETITION (SLP/TP/WP/..)) W.P.(C) No. 947/2017 (X) (FOR) W.P.(C) No. 942/2017 (PIL-W) (IA No. 78918/2021 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 35933/2018 – CLARIFICATION/DIRECTION, IA No. 14915/2018 – CLARIFICATION/DIRECTION, IA No. 125675/2018 – CLARIFICATION/ DIRECTION, IA No. 112014/2018 – CLARIFICATION/DIRECTION, IA No. 55476/2018 – CLARIFICATION/DIRECTION, IA No. 41987/2018 - I/A ON BEHALF OF RESP. NO 13 SEEKING PERMISSION TO PURSUE COMPANY APPLI. NO. 17(P.B) OF 2018 AND IA No. 110167/2020 - INTERVENTION APPLICATION, IA No. 117798/2021 – INTERVENTION/IMPLEADMENT and IA No. 100809/2021 - PERMISSION FOR WITHDRAWAL OF AMOUNT) W.P.(C) No. 971/2017 (X) (FOR) 2

W.P.(C) No. 1018/2017 (X) (IA No. 119263/2020 - INTERVENTION APPLICATION and IA No. 110188/2020 - INTERVENTION APPLICATION) W.P.(C) No. 1116/2017 (X) (FOR) W.P.(C) No. 1144/2017 (X) (IA) W.P.(C) No. 1156/2017 (X) (and) W.P.(C) No. 1206/2017 (X) (FOR) 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) (IA No. 29660/2021 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 52/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 91/2018 (X) (IA No. 109264/2022 – CLARIFICATION/DIRECTION and IA No. 109232/2022 – CLARIFICATION/DIRECTION) W.P.(C) No. 57/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 134/2018 (X) (IA No. 27193/2022 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 131/2018 (X) (IA) 3

W.P.(C) No. 160/2018 (X) (IA No. 87533/2020 - EXEMPTION FROM FILING AFFIDAVIT and IA No. 87532/2020 - MODIFICATION OF COURT ORDER) W.P.(C) No. 164/2018 (X) (FOR) 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. 281/2018 (X) (IA) W.P.(C) No. 246/2018 (X) W.P.(C) No. 267/2018 (X) (IA No. 88108/2018 - APPROPRIATE ORDERS/DIRECTIONS and IA No. 91055/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) W.P.(C) No. 460/2018 (X) W.P.(C) No. 742/2018 (X) (FOR) W.P.(C) No. 829/2018 (X) (FOR) Date : 05-12-2024 These matters were called on for hearing today. CORAM : HON'BLE MS. JUSTICE BELA M. TRIVEDI HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA For Petitioner(s) Mr. Shishir Pinaki, AOR Mr. Raj Kamal, AOR Mr. Ashok Kumar Singh, AOR M/S. Kmnp Law Aor, AOR Mr. Sukant Vikram, AOR Ms. Jasmine Damkewala, AOR Mr. Gopal Jha, AOR Mr. Himanshu Shekhar, AOR 4

Ms. Sangeeta Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Ms. Pallavi Pratap, AOR Ms. Farhat Jahan Rehmani, AOR Mr. Kumar Mihir, AOR By Courts Motion Mr. Kailash Prashad Pandey, AOR Mr. Vivek Narayan Sharma, AOR Mr. Abdul Azeem Kalebudde, AOR Sayaree Basu Mallik, AOR Mr. G. Balaji, AOR Mr. Amit Pawan, AOR Mr. Manish Kumar Saran, AOR Mr. Binay Kumar Das, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Prithvi Pal, AOR Mr. Shovan Mishra, AOR Mr. Prashant Singh, AOR Ms. E. R. Sumathy, AOR Mr. Anuj Kapoor, AOR Petitioner-in-person Mr. Gaurav Goel, AOR Mr. Mohammed Sadique T.A., AOR Mr. Rajivkumar, AOR Ms. Sugandha Anand, AOR Mr. A. P. Mohanty, AOR Mr. H. S. Parihar, AOR For Respondent(s) M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Vishnu Sharma, AOR Mr. Ashwarya Sinha, AOR Mr. Pradeep Misra, AOR Mr. Raj Bahadur Yadav, AOR 5

Mr. Shreekant Neelappa Terdal, AOR Mr. Arvind Kumar Sharma, AOR Mr. Amrish Kumar, AOR Mr. Kamlendra Mishra, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Rachit Mittal, AOR Mr. Ramesh Babu M. R., AOR Mr. Binay Kumar Das, AOR Mr. Balaji Srinivasan, AOR Ms. Ruchira Goel, AOR Mr. Rabin Majumder, AOR Ms. Rooh-e-hina Dua, AOR Ms. B. Vijayalakshmi Menon, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mrs. Anil Katiyar, AOR Mr. Chandan Kumar, AOR Mr. Malak Manish Bhatt, AOR Mrs. Anil Katiyar, AOR Mr. Gaurav Goel, AOR Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Divyesh Pratap Singh, AOR Mr. Satish Kumar, AOR Mr. Sahil Chandra, AOR Mr. Sukant Vikram, AOR 6

Mr. Ejaz Maqbool, AOR Ms. Anisha Upadhyay, AOR Mr. Raj Kamal, AOR Mr. Dheeraj Nair, AOR Mr. Sanjay Kumar Visen, AOR Mr. Shubham Bhalla, AOR Mr. Ashok Mathur, AOR Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Deepak Goel, AOR Mrs. Priya Puri, AOR Mr. Arpit Shukla, AOR Mr. Vishnu Sharma, AOR Ms. Sneha Kalita, AOR Ms. Charu Ambwani, AOR Mr. Dheeraj Nair, AOR Mr. Aviral Kashyap, AOR Mr. T. Mahipal, AOR Mr. S. K. Verma, AOR Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Mr. Pai Amit, AOR Mr. Ashish Batra, AOR Mr. Vishnu Sharma, AOR Mr. Anil K. Chopra, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mr. Amrish Kumar, AOR Ms. Aruna Gupta, AOR 7

Mr. Aslam Ahmed Jamal, AOR Mr. Vatsalya Vigya, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR Mr. Kaushik Choudhury, AOR M/S. Acm Legal, AOR Mr. Shantwanu Singh, AOR Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Mr. Devendra Singh, AOR Mr. Gurmeet Singh Makker, AOR Ms. Chandan Ramamurthi, AOR Mr. Kabir Dixit, AOR Mr. Jay Kishor Singh, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Ashwarya Sinha, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Mr. Abhinav Agrawal, AOR Ms. Charu Sangwan, AOR Sayaree Basu Mallik, AOR Mr. Pradeep Misra, AOR Ms. Vandana Sehgal, AOR Mr. Divyakant Lahoti, AOR Mr. Sumit Sinha, AOR Mr. Rohit Kumar Singh, AOR Mr. Sanjay Kapur, AOR Mr. Abhinav Ramkrishna, AOR M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Ms. Udita Singh, AOR 8

Ms. Aanchal Tikmani, AOR Mrs. Mona K. Rajvanshi, AOR M/S. D.s.k. Legal, AOR Mr. K. Paari Vendhan, AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mr. Ramesh Babu M. R., AOR Ms. Divya Roy, AOR Ms. Mithu Jain, AOR Mr. Sumit Kumar, AOR Mr. Sriram P., AOR Mr. Vivek Sharma, AOR Mr. E. C. Vidya Sagar, AOR Ms. Mridula Ray Bharadwaj, AOR Mrs. Mona K. Rajvanshi, AOR Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. Sanchit Garga, AOR Mr. Karunakar Mahalik, AOR Mr. G. N. Reddy, AOR Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Mr. Rahul Joshi, AOR Dr. Vijendra Singh , AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Kedar Nath Tripathy, AOR Mr. Kumar Mihir, AOR Mr. Somanatha Padhan, AOR Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Chandra Prakash, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Ranjit Kumar Sharma, AOR Mr. Kailash Prashad Pandey, AOR 9

Mr. Ritesh Agrawal, AOR Mr. Ejaz Maqbool, AOR Ms. Bharti Tyagi, AOR Mr. Abhinav Shrivastava, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Anas Tanwir, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Mr. Praveen Swarup, AOR Mr. Kaushal Yadav, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Binay Kumar Das, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mr. Raj Bahadur Yadav, AOR Mr. Deepak Prakash, AOR Ms. Anagha S. Desai, AOR M/S. Kmnp Law Aor, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Arti Singh, AOR Gaurav, AOR Mr. Aakarshan Aditya, AOR M/S. Kings And Alliance Llp, AOR Mr. B. K. Satija, AOR Mrs. Taruna Singh Gohil, AOR Ms. Jasmine Damkewala, AOR Ms. Manisha Ambwani, AOR Ms. Shikha Sarin, AOR 10

Ms. Rashmi Singh, AOR Mr. Binay Kumar Das, AOR Mr. Somiran Sharma, AOR Mr. Sukant Vikram, AOR Mr. Badri Prasad Singh, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR M/S. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Mr. Ashok Anand, AOR Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Mr. Sarvam Ritam Khare, AOR Mr. Sureshan P., AOR Mr. Abhigya Kushwah, AOR Mrs. Kirti Renu Mishra, AOR Mr. Pramod Dayal, AOR Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Prateek K Chadha, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Pradeep Misra, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Aviral Kashyap, AOR Mr. Syed Mehdi Imam, AOR Mr. Niraj Gupta, AOR Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Mr. Yadav Narender Singh, AOR Mr. Anil Nag, AOR Ms. Tatini Basu, AOR 11

UPON hearing the counsel the Court made the following O R D E R 1. The matters are not taken up. 2. List on 17.12.2024 before the same combination of Bench. (RAVI ARORA) (MAMTA RAWAT) COURT MASTER (SH) COURT MASTER (NSH) 12

1 ITEM NO.7 COURT NO.13 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) ([TO BE TAKEN UP AT 2.00 P.M.] ) WITH W.P.(C) No. 947/2017 (X) W.P.(C) No. 942/2017 (PIL-W) IA No. 78918/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 14915/2018 - CLARIFICATION/DIRECTION IA No. 125675/2018 - CLARIFICATION/DIRECTION IA No. 112014/2018 - CLARIFICATION/DIRECTION IA No. 55476/2018 - CLARIFICATION/DIRECTION IA No. 35933/2018 - CLARIFICATION/DIRECTION IA No. 41987/2018 - I/A ON BEHALF OF RESP. NO 13 SEEKING PERMISSION TO PURSUE COMPANY APPLI. NO. 17(P.B) OF 2018 AND IA No. 110167/2020 - INTERVENTION APPLICATION IA No. 117798/2021 - INTERVENTION/IMPLEADMENT IA No. 100809/2021 - PERMISSION FOR WITHDRAWAL OF AMOUNT) W.P.(C) No. 971/2017 (X) SLP(C) No. 1879/2018 (XVII) IA No. 65984/2022 – CLARIFICATION/DIRECTION) W.P.(C) No. 1041/2017 (X) IA No. 109946/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 22043/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109920/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111425/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109910/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111420/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109891/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109954/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 88303/2021 - CLARIFICATION/DIRECTION IA No. 109888/2020 - INTERVENTION APPLICATION IA No. 109953/2020 - INTERVENTION APPLICATION IA No. 109943/2020 - INTERVENTION APPLICATION IA No. 109918/2020 - INTERVENTION APPLICATION IA No. 111424/2020 - INTERVENTION APPLICATION IA No. 109904/2020 - INTERVENTION APPLICATION

2 IA No. 111419/2020 - INTERVENTION APPLICATION) W.P.(C) No. 1018/2017 (X) IA No. 110188/2020 - INTERVENTION APPLICATION IA No. 119263/2020 - INTERVENTION APPLICATION) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 8/2018 (X) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 21/2018 (X) IA No. 29660/2021 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 52/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 91/2018 (X) IA No. 109232/2022 - CLARIFICATION/DIRECTION IA No. 109264/2022 – CLARIFICATION/DIRECTION) W.P.(C) No. 57/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 134/2018 (X) (IA No. 27193/2022 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 131/2018 (X) W.P.(C) No. 160/2018 (X) IA No. 87533/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 87532/2020 - MODIFICATION OF COURT ORDER) 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)

3 (IA No. 27275/2022 – CLARIFICATION/DIRECTION) W.P.(C) No. 281/2018 (X) W.P.(C) No. 306/2018 (X) IA No. 150594/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 160872/2022 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 246/2018 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 267/2018 (X) (IA No. 88108/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 91055/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) W.P.(C) No. 288/2018 (X) (IA No. 84512/2020 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 460/2018 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 378/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 829/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) Diary No(s). 36392/2019 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) CONMT.PET.(C) No. 47/2023 in W.P.(C) No. 1374/2021 (X) CONMT.PET.(C) No. 63/2024 in W.P.(C) No. 940/2017 (X) (IA No. 8062/2024 - EXEMPTION FROM FILING O.T. IA No. 1154/2024 - PERMISSION TO FILE APPLICATION FOR DIRECTION) Diary No(s). 26776/2024 (XIV) IA No. 133124/2024 - CONDONATION OF DELAY IN FILING IA No. 133126/2024 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 133130/2024 - INTERVENTION/IMPLEADMENT IA No. 133125/2024 - PERMISSION TO FILE PETITION (SLP/TP/WP/..)) Date : 06-11-2024 These petitions were called on for hearing today.

4 CORAM : HON'BLE MS. JUSTICE BELA M. TRIVEDI HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA For Petitioner(s) Mr. M.L.lahoty, Adv. Mr. Himanshu Shekhar, AOR Mr. Sukant Vikram, AOR Ms. Vaishali Sharma, Adv. Mr. Gopal Jha, AOR Ms. Sangeeta Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Ms. Pallavi Pratap, AOR Ms. Farhat Jahan Rehmani, AOR Mr. Kumar Mihir, AOR By Courts Motion, AOR Mr. Girish Chand Tyagi, Adv. Mr. Kailash Prashad Pandey, AOR Mr. Vivek Narayan Sharma, AOR Mr. Abdul Azeem Kalebudde, AOR Sayaree Basu Mallik, AOR Mr. G. Balaji, AOR Mr. Amit Pawan, AOR Mr. Manish Kumar Saran, AOR Mr. Binay Kumar Das, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Prithvi Pal, AOR Mr. Shovan Mishra, AOR Mr. Prashant Singh, AOR

5 Ms. E. R. Sumathy, AOR Mr. Shishir Pinaki, AOR Mr. Raj Kamal, AOR Mr. Ashok Kumar Singh, AOR M/S. Kmnp Law Aor, AOR Petitioner-in-person Mr. Gaurav Goel, AOR Mr. Mohammed Sadique T.a., AOR Mr. Rajivkumar, AOR Ms. Sugandha Anand, AOR Mr. Anuj Kapoor, AOR Mr. A. P. Mohanty, AOR Mr. H. S. Parihar, AOR For Respondent(s) Mr. Siddhartha Dave, Sr. Adv. M/S. Cyril Amarchand Mangaldas, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Vishnu Sharma, AOR Mr. Ashwarya Sinha, AOR Mr. Pradeep Misra, AOR Mr. Raj Bahadur Yadav, AOR Mr. Shreekant Neelappa Terdal, AOR Mr. Arvind Kumar Sharma, AOR Mr. Amrish Kumar, AOR Mr. Kamlendra Mishra, AOR Ms. Rakhi Ray, AOR

6 Mr. Dharmendra Kumar Sinha, AOR Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Rachit Mittal, AOR Mr. Ramesh Babu M. R., AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Mr. Balaji Srinivasan, AOR Ms. Ruchira Goel, AOR Mr. Rabin Majumder, AOR Ms. Rooh-e-hina Dua, AOR Mr. Rajesh Kumar Gupta, AOR Ms. B. Vijayalakshmi Menon, AOR Mr. Aman Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mrs. Anil Katiyar, AOR Mr. Tushar Singh, AOR Mr. Pai Amit, AOR Mr. Ashish Batra, AOR Mr. Ejaz Maqbool, AOR Mr. Vishnu Sharma, AOR Ms. Sneha Kalita, AOR Ms. Charu Ambwani, AOR Mr. Dheeraj Nair, AOR Mr. Aviral Kashyap, AOR Mr. T. Mahipal, AOR Mr. S. K. Verma, AOR

7 Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Amrish Kumar, AOR Ms. Aruna Gupta, AOR Mr. Uday Gupta, Sr. Adv. Mr. Dinesh Goswami, Sr. Adv. Mr. Aslam Ahmed Jamal, AOR Mr. Vishnu Sharma, AOR Mr. Anil K. Chopra, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mrs. Tanuj Bagga Sharma, AOR Mr. Devendra Singh, AOR Ms. Aishwarya Bhati, A.S.G. Mr. Gurmeet Singh Makker, AOR Mr. Vatsalya Vigya, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR Mr. Kaushik Choudhury, AOR M/S. Acm Legal, AOR Mr. Shantwanu Singh, AOR Mr. Nirmal Kumar Ambastha, AOR

8 Mr. Bhuwan Raj, AOR Mr. Abhinav Agrawal, AOR Ms. Charu Sangwan, AOR Ms. Chandan Ramamurthi, AOR Mr. Kabir Dixit, AOR Mr. Jay Kishor Singh, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Ashwarya Sinha, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR Mr. Rajesh P., AOR Mr. Anuj Kapoor, AOR Ms. Udita Singh, AOR Ms. Aanchal Tikmani, AOR Mr. Pradeep Misra, AOR Ms. Vandana Sehgal, AOR Mr. Divyakant Lahoti, AOR Mr. Sumit Sinha, AOR Mr. Rohit Kumar Singh, AOR Mr. Sanjay Kapur, AOR Mr. Abhinav Ramkrishna, AOR M/S. Karanjawala & Co., AOR Ms. Mithu Jain, AOR Mr. Sumit Kumar, AOR Mr. Sriram P., AOR Sayaree Basu Mallik, AOR

9 M/S. D.s.k. Legal, AOR Mr. K. Paari Vendhan, AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mr. Ramesh Babu M. R., AOR Ms. Divya Roy, AOR M/S. V. Maheshwari & Co., AOR Mr. Rahul Joshi, AOR Dr. Vijendra Singh , AOR Mr. Vivek Sharma, AOR Mrs. Mona K. Rajvanshi, AOR Ms. Mridula Ray Bharadwaj, AOR Mrs. Mona K. Rajvanshi, AOR Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. Sanchit Garga, AOR Mr. Karunakar Mahalik, AOR Mr. G. N. Reddy, AOR Mr. Rajat Mittal, AOR Ms. Sneha Kalita, AOR Mr. Ranjit Kumar Sharma, AOR Mr. Kailash Prashad Pandey, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. E. C. Vidya Sagar, AOR

10 Mr. Kumar Mihir, AOR Mr. Somanatha Padhan, AOR Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Chandra Prakash, AOR Ms. Shilpa Liza George, AOR Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Mr. Praveen Swarup, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Ms. Bharti Tyagi, AOR Mr. Abhinav Shrivastava, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Anas Tanwir, AOR Mr. Vishal Gupta, AOR Ms. Anagha S. Desai, AOR M/S. Kmnp Law Aor, AOR Mr. Kaushal Yadav, AOR Mr. Ejaz Maqbool, AOR Mr. Ravindra Kumar, Sr. Adv.

11 Mr. Binay Kumar Das, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mr. Raj Bahadur Yadav, AOR Mr. Deepak Prakash, AOR Ms. Manisha Ambwani, AOR Ms. Shikha Sarin, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Anoop Prakash Awasthi, AOR Ms. Arti Singh, AOR Gaurav, AOR Mr. Aakarshan Aditya, AOR M/S. Kings And Alliance Llp , AOR Mr. B. K. Satija, AOR Mrs. Taruna Singh Gohil, AOR Ms. Jasmine Damkewala, AOR Mr. Sunil Fernandes, AOR Mr. Ashok Anand, AOR Ms. Rashmi Singh, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Mr. Somiran Sharma, AOR Mr. Sukant Vikram, AOR Mr. Badri Prasad Singh, AOR Mr. B. K. Satija, AOR

12 Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Shekhar G Devasa, Sr. Adv. M/S. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Prateek K Chadha, AOR Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Mr. Sarvam Ritam Khare, AOR Mr. Sureshan P., AOR Mr. Abhigya Kushwah, AOR Mrs. Kirti Renu Mishra, AOR Mr. Pramod Dayal, AOR Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Awanish Sinha, AOR Mr. Yadav Narender Singh, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Pradeep Misra, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Aviral Kashyap, AOR Mr. Syed Mehdi Imam, AOR Mr. Niraj Gupta, AOR Ms. Amita Singh Kalkal, AOR Mr. Divyesh Pratap Singh, AOR Mr. Satish Kumar, AOR

13 Mr. Sahil Chandra, AOR Ms. Tatini Basu, AOR Mr. Malak Manish Bhatt, AOR Mrs. Anil Katiyar, AOR Mr. Gaurav Goel, AOR Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Deepak Goel, AOR Mrs. Priya Puri, AOR Mr. Arpit Shukla, AOR Mr. Sukant Vikram, AOR Mr. Chandan Kumar, AOR Ms. Anisha Upadhyay, AOR Mr. Raj Kamal, AOR Mr. Dheeraj Nair, AOR Mr. Sanjay Kumar Visen, AOR Mr. Shubham Bhalla, AOR Mr. Ashok Mathur, AOR Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR UPON hearing the counsel the Court made the following O R D E R 1. On 03.10.2024, Mr. M.L. Lahoty, appearing for the home-buyers, had sought time to file response to the note submitted by the learned Court Receiver – Mr. R

14 Venkataramani with regard to the operation and maintenance of the completed projects. 2. Today, Mr. M.L. Lahoty, learned counsel, seeks further time to get proper instructions from the home buyers. 3. Learned senior counsel, Mr. Siddhartha Dave, appearing for NBCC, is also requested to submit the latest status report with regard to the permissions sought/ obtained pursuant to the Order passed by this Court on 03.10.2024, before the next date of hearing. 4. List the matters on 28.11.2024 at 02:00 p.m. before the same combination of Bench. (NISHA KHULBEY) (MAMTA RAWAT) SENIOR PERSONAL ASSISTANT COURT MASTER (NSH)

1 ITEM NO.5 COURT NO.13 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) ([TO BE TAKEN UP AT 2.00 P.M.] .......................... Ref: order dated 29.08.2024 , Ld. Receiver may submit the status report with regard to the above issues) WITH W.P.(C) No. 947/2017 (X) (FOR) W.P.(C) No. 942/2017 (PIL-W) (FOR FOR CLARIFICATION/DIRECTION ON IA 14915/2018 FOR CLARIFICATION/DIRECTION ON IA 35933/2018 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 FOR CLARIFICATION/DIRECTION ON IA 55476/2018 FOR CLARIFICATION/DIRECTION ON IA 112014/2018 FOR CLARIFICATION/DIRECTION ON IA 125675/2018 FOR INTERVENTION APPLICATION ON IA 110167/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 78918/2021 FOR PERMISSION FOR WITHDRAWAL OF AMOUNT ON IA 100809/2021 FOR impleading party ON IA 117798/2021 IA No. 78918/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 35933/2018 - CLARIFICATION/DIRECTION IA No. 14915/2018 - CLARIFICATION/DIRECTION IA No. 125675/2018 - CLARIFICATION/DIRECTION IA No. 112014/2018 - CLARIFICATION/DIRECTION IA No. 55476/2018 - CLARIFICATION/DIRECTION IA No. 41987/2018 - I/A ON BEHALF OF RESP. NO 13 SEEKING PERMISSION TO PURSUE COMPANY APPLI. NO. 17(P.B) OF 2018 AND IA No. 110167/2020 - INTERVENTION APPLICATION IA No. 117798/2021 - INTERVENTION/IMPLEADMENT IA No. 100809/2021 - PERMISSION FOR WITHDRAWAL OF AMOUNT) W.P.(C) No. 971/2017 (X) (FOR) SLP(C) No. 1879/2018 (XVII) ( FOR CLARIFICATION/DIRECTION ON IA 65984/2022 IA No. 65984/2022 - CLARIFICATION/DIRECTION) W.P.(C) No. 1041/2017 (X) (FOR FOR INTERVENTION APPLICATION ON IA 109888/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 109891/2020

2 FOR INTERVENTION APPLICATION ON IA 109904/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 109910/2020 FOR INTERVENTION APPLICATION ON IA 109918/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 109920/2020 FOR INTERVENTION APPLICATION ON IA 109943/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 109946/2020 FOR INTERVENTION APPLICATION ON IA 109953/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 109954/2020 FOR INTERVENTION APPLICATION ON IA 111419/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 111420/2020 FOR INTERVENTION APPLICATION ON IA 111424/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 111425/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 22043/2021 FOR CLARIFICATION/DIRECTION ON IA 88303/2021 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 47545/2023 IA No. 109891/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109954/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109946/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 22043/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109920/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111425/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109910/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111420/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 88303/2021 - CLARIFICATION/DIRECTION IA No. 109888/2020 - INTERVENTION APPLICATION IA No. 109953/2020 - INTERVENTION APPLICATION IA No. 109943/2020 - INTERVENTION APPLICATION IA No. 109918/2020 - INTERVENTION APPLICATION IA No. 111424/2020 - INTERVENTION APPLICATION IA No. 109904/2020 - INTERVENTION APPLICATION IA No. 111419/2020 - INTERVENTION APPLICATION) W.P.(C) No. 1018/2017 (X) (FOR FOR INTERVENTION APPLICATION ON IA 110188/2020 FOR INTERVENTION APPLICATION ON IA 119263/2020 IA No. 119263/2020 - INTERVENTION APPLICATION IA No. 110188/2020 - INTERVENTION APPLICATION) W.P.(C) No. 1116/2017 (X) (FOR) W.P.(C) No. 1144/2017 (X) (IA) W.P.(C) No. 1156/2017 (X) (and) W.P.(C) No. 1206/2017 (X) (FOR) 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) ( FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 29660/2021 IA No. 29660/2021 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 52/2018 (X) )

3 W.P.(C) No. 56/2018 (X) W.P.(C) No. 91/2018 (X) ( FOR CLARIFICATION/DIRECTION ON IA 109232/2022 FOR CLARIFICATION/DIRECTION ON IA 109264/2022 IA No. 109264/2022 - CLARIFICATION/DIRECTION IA No. 109232/2022 - CLARIFICATION/DIRECTION) W.P.(C) No. 57/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 134/2018 (X) (IA FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 27193/2022 IA No. 27193/2022 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 131/2018 (X) (IA) W.P.(C) No. 160/2018 (X) (FOR FOR MODIFICATION OF COURT ORDER ON IA 87532/2020 FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 87533/2020 IA No. 87533/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 87532/2020 - MODIFICATION OF COURT ORDER) W.P.(C) No. 164/2018 (X) (FOR) 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 FOR CLARIFICATION/DIRECTION ON IA 27275/2022 IA No. 27275/2022 - CLARIFICATION/DIRECTION) W.P.(C) No. 281/2018 (X) (IA) W.P.(C) No. 306/2018 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 150594/2022 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 160872/2022 IA No. 160872/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 150594/2022 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 246/2018 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 267/2018 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 88108/2018 FOR PERMISSION TO APPEAR AND ARGUE IN PERSON ON IA 91055/2018 IA No. 88108/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 91055/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) W.P.(C) No. 288/2018 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 84512/2020 IA No. 84512/2020 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 460/2018 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 378/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 829/2018 (X) SMC(Crl) No. 4/2018 (XVII)

4 W.P.(C) No. 1397/2018 (X) Diary No(s). 36392/2019 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) CONMT.PET.(C) No. 47/2023 in W.P.(C) No. 1374/2021 (X) CONMT.PET.(C) No. 63/2024 in W.P.(C) No. 940/2017 (X) IA No. 8062/2024 - EXEMPTION FROM FILING O.T. IA No. 1154/2024 - PERMISSION TO FILE APPLICATION FOR DIRECTION) Diary No(s). 26776/2024 (XIV) IA No. 133124/2024 - CONDONATION OF DELAY IN FILING IA No. 133126/2024 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 133130/2024 - INTERVENTION/IMPLEADMENT IA No. 133125/2024 - PERMISSION TO FILE PETITION (SLP/TP/WP/..)) Date : 03-10-2024 These petitions were called on for hearing today. CORAM : HON'BLE MS. JUSTICE BELA M. TRIVEDI HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA For Petitioner(s) Mr. Shishir Pinaki, AOR Mr. Dhanaeswar Gudapalli, Adv. Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Ashok Kumar Singh, AOR Mr. Kuriakose Varghese, Adv. For M/s. Kmnp Law, AOR Mr. Sukant Vikram, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Gopal Jha, AOR Mr. M.L. Lahoty, Adv. Mr. Himanshu Shekhar, AOR Ms. Sangeeta Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Ms. Pallavi Pratap, AOR Mr. Aditya Nayyar, Adv. Ms. Farhat Jahan Rehmani, AOR Mr. R Venkataramani, Attorney General for India Mr. Kumar Mihir, AOR

5 By Courts Motion Mr. Kailash Prashad Pandey, AOR Mr. Girish Chand Tyagi, Adv. Mr. Vivek Narayan Sharma, AOR Mr. Abdul Azeem Kalebudde, AOR Mrs. Taherabi Kalebudde, Adv. Sayaree Basu Mallik, AOR Mr. G. Balaji, AOR Mr. Amit Pawan, AOR Mr. Manish Kumar Saran, AOR Mr. Binay Kumar Das, AOR Mr. S.K. Pandey, Adv. For M/s. Dharmaprabhas Law Associates, AOR Mr. Prithvi Pal, AOR Mr. Rajiv Lochan, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Mr. Prashant Singh, AOR Mr. Anish Gupta, Adv. Ms. E. R. Sumathy, AOR Mrs. Savita Aggarwal, Adv. Mr. Anuj Kapoor, AOR Petitioner-in-person Mr. Gaurav Goel, AOR Mr. Mohammed Sadique T.A., AOR Mr. Alim Anvar, Adv. Mr. Rajivkumar, AOR Ms. Sugandha Anand , AOR Mr. A. P. Mohanty, AOR Mr. H. S. Parihar, AOR For Respondent(s) M/s. Cyril Amarchand Mangaldas, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Vishnu Sharma, AOR Mr. Ashwarya Sinha, AOR Mr. Aditya Malhotra, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv.

6 Mr. Raj Bahadur Yadav, AOR Mr. Shreekant Neelappa Terdal, AOR Mr. Mukul Singh, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Amrish Kumar, AOR Mr. Kamlendra Mishra, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Rachit Mittal, AOR Mr. Parish Mishra, Adv. Mr. Ramesh Babu M. R., AOR Ms. Nisha Sharma, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Mr. Balaji Srinivasan, AOR Ms. Ruchira Goel, AOR Mr. Rabin Majumder, AOR Ms. Rooh-e-hina Dua, AOR Mr. Kuber Dewan, Adv. Ms. B. Vijayalakshmi Menon, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Mr. Nachiketa Joshi, Sr. Adv. Mr. Mukesh Kumar Maroria, AOR Mrs. Anil Katiyar, AOR Mr. Malak Manish Bhatt, AOR Mrs. Anil Katiyar, AOR Mr. Gaurav Goel, AOR Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Divyesh Pratap Singh, AOR

7 Mr. Harikesh Singh, Adv. Mr. Satish Kumar, AOR Mr. Sahil Chandra, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Ms. Anisha Upadhyay, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Dheeraj Nair, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Shubham Bhalla, AOR Ms. Ragini Sharma, Adv. Mr. Ashok Mathur, AOR Mr. Balbir Singh, Sr. Adv. Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Deepak Goel, AOR Ms. Apoorva Singh, Adv. Mrs. Priya Puri, AOR Mr. Manish Gupta, Adv. Mr. Arpit Shukla, AOR Mr. Sukant Vikram, AOR Mr. Chandan Kumar, AOR Mr. Vishnu Sharma, AOR Ms. Sneha Kalita, AOR Ms. Charu Ambwani, AOR Mr. Dheeraj Nair, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. T. Mahipal, AOR Mr. S. K. Verma, AOR Mr. Ashwani Saini Adv, Adv. Mr. Aditya Jain-1, AOR

8 Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Mr. Pai Amit, AOR Mr. Ashish Batra, AOR Mr. Ejaz Maqbool, AOR Mr. Vishnu Sharma, AOR Mr. Imran Khan, Adv. Mr. Anil K. Chopra, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Mrs. Gurinder Jai, Adv. Ms. Bharti Tyagi, AOR Mr. Vijay Kinger, Adv. Mr. Praveen Chaturvedi, AOR Mr. Amrish Kumar, AOR Mr. Ramesh Allanki, Adv. Ms. Aruna Gupta, AOR Mr. Aslam Ahmed Jamal, AOR Mrs. Neena Gupta, Adv. Mr. Sanjay Kumar Dubey, AOR Ms. Shuchi Singh, Adv. Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR Mr. Kaushik Choudhury, AOR M/s. Acm Legal, AOR Mr. Ashok Kumar Singh, Adv. Mr. Shantwanu Singh, AOR Ms. Ashmita Bisarya, Adv. Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Dr. M.k Ravi, Adv. Mr. Devendra Singh, AOR Mr. Gurmeet Singh Makker, AOR Mr. Vatsalya Vigya, AOR

9 Mr. Kabir Dixit, AOR Mr. Jay Kishor Singh, AOR Dr. Shashwat Bajpai, Adv. Mr. Rohit Amit Sthalekar, AOR Mr. Ashwarya Sinha, AOR Mr. Aditya Malhotra, Adv. Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Mr. Abhinav Agrawal, AOR Ms. Charu Sangwan, AOR Ms. Chandan Ramamurthi, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Ms. Vandana Sehgal, AOR Mr. Divyakant Lahoti, AOR Mr. Sumit Sinha, AOR Mr. Rohit Kumar Singh, AOR Mr. Sanjay Kapur, AOR Mr. Abhinav Ramkrishna, AOR M/s. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Ms. Udita Singh, AOR Ms. Aanchal Tikmani, AOR M/s. D.S.K. Legal, AOR Mr. K. Paari Vendhan, AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mr. Ramesh Babu M. R., AOR Ms. Nisha Sharma, Adv. Ms. Divya Roy, AOR Mr. Siddharth Praveen Acharya, Adv. Ms. Mithu Jain, AOR

10 Mr. Sumit Kumar, AOR Mr. Sriram P., AOR Sayaree Basu Mallik, AOR Dr. Sumant Bharadwaj, Adv. Ms. Mridula Ray Bharadwaj, AOR Mrs. Mona K. Rajvanshi, AOR Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. Sanchit Garga, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. G. N. Reddy, AOR Mr. Neelanjana Rao M., Adv. Mr. Rajat Mittal, AOR Dr. Amardeep Gaur, Adv. For M/s. V. Maheshwari & Co., AOR Mr. Rahul Joshi, AOR Dr. Vijendra Singh, AOR Mr. Vivek Sharma, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Kumar Mihir, AOR Mr. Akash Kakade, Adv. Mr. Somanatha Padhan, AOR Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Chandra Prakash, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Ranjit Kumar Sharma, AOR Mr. Kailash Prashad Pandey, AOR Mr. Girish Chand Tyagi, Adv. Mr. Ravindra Sadanand Chingale, AOR Mr. E. C. Vidya Sagar, AOR Ms. Bharti Tyagi, AOR Mr. Vijay Kinger, Adv.

11 Mr. Abhinav Shrivastava, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Ms. T. Archana, AOR Mr. Gudipati G Kashyap, Adv. Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Mr. Anas Tanwir, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR M/s. Pba Legal, AOR Mr. Vinod Kumar Mantoo, Adv. Mr. Praveen Swarup, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mr. Raj Bahadur Yadav, AOR Mr. Rajeeva Ranjan Rajesh, Adv. Mr. Deepak Prakash, AOR Mr. Vishal Ganda, Adv. Ms. Anagha S. Desai, AOR Mr. Kuriakose Varghese, Adv. For M/s. KMNP Law, AOR Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Mr. Ejaz Maqbool, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Gaurav, AOR Mr. Aakarshan Aditya, AOR M/s. Kings And Alliance LLP, AOR

12 Mr. B. K. Satija, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Manisha Ambwani, AOR Ms. Shikha Sarin, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Somiran Sharma, AOR Mr. Sukant Vikram, AOR Mr. Badri Prasad Singh, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Shekhar G Devasa, Sr. Adv. For M/s. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Mr. Ajay Gupta, Adv. Mr. Ashok Anand, AOR Ms. Rashmi Singh, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Mr. Sarvam Ritam Khare, AOR Mr. Sureshan P., AOR Mr. Shivam Yadav, Adv. Mr. Abhigya Kushwah, AOR Mrs. Sunita Yadav, Adv. Mrs. Kirti Renu Mishra, AOR Mr. Pramod Dayal, AOR Mr. Santosh Kumar - I, AOR Mr. Mohd Parvez Dabas, Adv. For M/s. Shakil Ahmad Syed, AOR Mr. Faraz Khan, Adv. Mr. Prateek K Chadha, AOR

13 Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Syed Mehdi Imam, AOR Mr. Niraj Gupta, AOR Mr. Mohd. Fuzail Khan, Adv. Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Mr. Yadav Narender Singh, AOR Mr. Akhilesh Kumar Pandey, AOR UPON hearing the counsel the Court made the following O R D E R 1. The learned Court Receiver – Mr. R Venkataramani has submitted the Note showing some progress being made in applying/obtaining necessary permissions from the different Authorities at the instance of the National Building Construction Corporation. 2. One of the issues is also with regard to operation/maintenance of completed projects, to which the learned counsel – Mr. M.L. Lahoti appearing for home buyers seeks time to give response. 3. The learned Court Receiver has also drawn the attention of Point No.III which reads as under:- “The Court Receiver shall be given with the authority to advise NBCC to call for tenders in respect of all FAR projects. NBCC shall ensure that all requisite clearances and approvals are obtained in good time.” 4. This is an internal arrangement suggested to be followed between the NBCC and the office of Court Receiver in the matter of all FAR Projects. Mr. Gudipati G. Kashyap appearing on behalf of

14 Mr. Siddhartha Dave for NBCC has no objection if the formal approval to the suggestion made by learned Court Receiver in Point III is granted. Accordingly, the learned Court Receiver may advise the NBCC. 5. List the matter on 6-11-2024 at 2.00 p.m. 6. The Office is directed not to list any I.As without the permission of the Court and unless all the defects in the IAs are cured. (VISHAL ANAND) (MAMTA RAWAT) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

1 ITEM NO.6 COURT NO.13 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) ([ONLY I.A 60996/2023 IS LISTED UNDER THIS ITEM] (IA No. 60996/2023 - CLARIFICATION/DIRECTION) Date : 12-09-2024 These matters were called on for hearing today. CORAM : HON'BLE MS. JUSTICE BELA M. TRIVEDI HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA For Petitioner(s) Mr. Himanshu Shekhar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Arvind Kumar, Adv. Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Anurag Chandra, Adv. Ms. Mahika Varma, Adv. Ms. Stuti, Adv. Ms. Nupur Kaushik, Adv. Ms. Aprajita Tyagi, Adv. Ms. Muskan Sidana, Adv. Mr. Harneet Singh, Adv. For Respondent(s) Mr. Vishnu Sharma, AOR Mrs. Anupama Sharma, Adv. Mr. Amar Jyoti Sharma, Adv. Mr. Surit Chaubey, Adv. Ms. Ishtha Singh, Adv. Mr. Shreekant Neelappa Terdal, AOR Mrs. Aishwarya Bhati, A.S.G. Mr. Mukul Singh, Adv. Ms. Preeti Rani, Adv. Mr. Mohd. Akhil, Adv. Mr. Madhav Sinhal, Adv.

2 Mr. Arkaj Kumar, Adv. Mr. Arvind Kumar Sharma, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Shivam Saxena, Adv. Mr. Vikas Bharti, Adv. Ms. Ruchira Goel, AOR Mrs. Aishwariya Bhati, A.S.G. Mr. V. Mohna, Sr. Adv. Mr. Nachiketa Joshi, Sr. Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Mohd. Akhil, Adv. Mr. Sughosh Subramaniam, Adv. Mr. Prashant Singh-ii, Adv. Mr. Manish, Adv. Mr. Mukul Singh, Adv. Mr. Ishaan Sharma, Adv. Mr. Aslam Ahmed Jamal, AOR Mr. Sureshan P., AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Ms. Arani Mukherjee, Adv. Mr. Yashu Rustagi, Adv. Mr. Sahas Bhasin, Adv. Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Deepak Goel, AOR Ms. Apoorva Singh, Adv. Ms. Alka Goyal, Adv. Ms. Aruna Gupta, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv.

3 Mr. Gaurav Goel, AOR Mr. Shubham Bhalla, AOR Mr. Ashok Mathur, AOR Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Ms. Akshra Arshi, Adv. Ms. Khyati Jain, Adv. Mr. Devendra Singh, AOR Ms. Aishwarya Bhati, A.S.G. Mr. Gurmeet Singh Makker, AOR Mr. Mukul Singh, Adv. Ms. Preeti Rani, Adv. Mr. Mohd. Akhil, Adv. Mr. Madhav Sinhal, Adv. Mr. Arkaj Kumar, Adv. Mrs. Anil Katiyar, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Parth Sarathi, Adv. Mr. Gyanendra Vikram Singh, Adv. Ms. Soumya Gulati, Adv. Mr. T. Mahipal, AOR Mr. S. K. Verma, AOR Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mr. Amrish Kumar, AOR Mrs. Aishwarya Bhati, A.S.G. Mr. Prashant Singh I, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramaniam, Adv. Mrs. Rukmini Bobde, Adv. Mr. Abhinav Agrawal, AOR Ms. Charu Sangwan, AOR Mr. Shubham S. Dayma, Adv. Mr. Dheeraj Nair, AOR Mr. Arpit Rai, Adv. Ms. Tushima, Adv. Mr. Aviral Kashyap, AOR

4 Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Mrs. Gurinder Jai, Adv. Mr. Vipul Jai, Adv. Ms. Sanjna Dua, Adv. Mr. Shantwanu Singh, AOR Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Dr. Praveen Hans, Adv. Dr. M.k Ravi, Adv. Mr. Denson Joseph, Adv. Ms. Udita Singh, AOR Mr. Indranil Ghosh, Adv. Mr. Debabrata Das, Adv. Mr. Palzer Moktan, Adv. Ms. Aanchal Tikmani, AOR Mr. Dheeraj Nair, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Ms. Arani Mukherjee, Adv. Mr. Yashu Rustagi, Adv. Mr. Sahas Bhasin, Adv. Mr. Kaushik Choudhury, AOR M/S. Acm Legal, AOR Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Mr. Sumit Kumar, AOR Mr. Sriram P., AOR Mr. Ms Vishnu Shankar, Adv. Mr. Aditya Santosh, Adv. Ms. Isha Singh, Adv. Ms. Anjali Singh, Adv. Mr. Rameshwar Prasad Goyal, AOR Ms. Anannya Ghosh, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR M/S. Karanjawala & Co., AOR

5 Mr. Anuj Kapoor, AOR Mr. Rahul Joshi, AOR Dr. Vijendra Singh , AOR Mr. Aman Gupta, AOR Mr. Ashwarya Sinha, AOR Mr. Rohit Kumar Singh, AOR Ms. Jahanvi Worah, Adv. Ms. Shweta Priyadarshini, Adv. Ms. Chandani Arora, Adv. Mr. Sumant De, Adv. Mr. Shubham V. Gawande, Adv. Mr. Rajat Oswal, Adv. Mr. Ishaan Raj, Adv. Mr. Sanjay Kapur, AOR Mr. Arjun Bhatia, Adv. Mr. Abhinav Ramkrishna, AOR Ms. Divya Roy, AOR Ms. Mithu Jain, AOR Mr. Siddharth Praveen Acharya, Adv. Mr. Surya Kant Vyas, Adv. Mr. Bhuvnesh Vyas, Adv. Mr. Lakshay Sharma, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Kailash Prashad Pandey, AOR Mr. Girish Chand Tyagi, Adv. Mr. Jagdish Chandra Verma, Adv. Mr. Anurag Tyagi, Adv. Dr. Shashwat Bajpai, Adv. Mr. Rohit Amit Sthalekar, AOR Mr. Purnendu Bajpai, Adv. Mr. Shashank Singh, Adv. Mr. Sumit Sinha, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mrs. Susy Abraham, Adv. Mr. Johns George, Adv. Mr. Ramesh Babu M. R., AOR Ms. Nisha Sharma, Adv. Ms. Manisha Singh, Adv. Ms. Tanya Chowdhary, Adv. Mr. Rohan Srivastava, Adv.

6 Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Dr. Amardeep Gaur, Adv. Mr. Prdeep Kumar Gupta, Adv. Mr. Vishvajeet Vijaykumar Shinde, Adv. Mr. Naved Anwar, Adv. M/S. Pba Legal, AOR Mr. Vinod Kumar Mantoo, Adv. Mr. Ameet Siingh, Adv. Ms. Pratishtha Majumdar, Adv. Mr. Ravi Kumar, Adv. Mr. Devesh Maurya, Adv. Ms. Gargi Mishra, Adv. Mr. Ashutosh, Adv. Mr. Praveen Swarup, AOR Mr. Divyakant Lahoti, AOR Ms. Indra Sawhney, AOR Mr. Sanchit Garga, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Sarbendra Kumar, Adv. Mr. G. N. Reddy, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Shivam Saxena, Adv. Mr. Vikas Bharti, Adv. M/S. Kmnp Law Aor, AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Ms. Sakshi, Adv. Mr. Chandra Prakash, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR Ms. Shikha Sarin , AOR Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR

7 Ms. T. Archana, AOR Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati Gayatri Kashyap, Adv. Ms. Apoorva Pandey, Adv. Mr. Ronvijay Gohain, Adv. Ms. Anam Ahmad, Adv. Mr. Rose Verma, Adv. Mr. Rahul Yadav, Adv. Mr. Nakul Chengappa, Adv. Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Mr. Anas Tanwir, AOR Mr. Deepak Prakash, AOR Mr. Vishal Ganda, Adv. Mr. Satyajit A Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Abhinav K. Mutyalwar, Adv. Ms. Anagha S. Desai, AOR Mr. Ajay Gupta, Adv. Mr. Ashok Anand, AOR Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Abhik Kumar, Adv. Mrs. Geetanjali Mehlwal, Adv. Mr. Rinku Mathur, Adv. Mr. Sanveer Mehlwal, Adv. Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mrs. Apurva Upmanyu, Adv. Mr. Raj Bahadur Yadav, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Divyam Khera, Adv. Ms. Manisha Ambwani, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR M/S. Kings And Alliance Llp , AOR Mr. Mohit Chaudhary, Adv.

8 Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Ms. Madhuri Jain, Adv. Mr. Raghav Dikshit, Adv. Mr. B. K. Satija, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. Alapati Sahithya Krishna, Adv. Mr. Rushabh N. Kapadia, Adv. Ms. Hetvi Patel, Adv. Mr. Siddharth Singh, Adv. Mr. Shekhar G Devasa, Sr. Adv. M/S. Devasa & Co., AOR Mr. Rohit Pandey, Adv. Mr. Manish Tiwari, Adv. Ms. Thashmitha Muthanna, Adv. Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Mr. Yadav Narender Singh, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Prateek K Chadha, AOR Mr. Harikesh Singh, Adv. Mr. R D Jatain, Adv. Mr. Sandeep Sinhmar, Adv. Ms. Vasundhara Rana, Adv. Ms. Mandeera Sinhmar, Adv. Mr. Satish Hooda, Adv. Mr. Vikram Singh Rawat, Adv. Mr. B C Bhatt, Adv. Mr. Abhaya Nath Das, Adv. Mr. Sunil Kumar Das, Adv. Mr. Subham Pundhir, Adv. Mr. Hukum Deo Prasad, Adv. Mr. S S Bandyopadhyay, Adv. Mr. Jitendra Singh Tanwar, Adv. Mr. Kapil Dev Yadav, Adv. Mr. Syed Miran Ahmad, Adv. Mr. Gulam Rabbani, Adv.

9 Mr. Satish Kumar, AOR Mr. Aakarshan Aditya, AOR Mr. Satish C. Kaushik, Adv. Mr. Vishnu Sharma, AOR Mrs. Anupama Sharma, Adv. Mr. Amar Jyoti Sharma, Adv. Mr. Surit Chaubey, Adv. Ms. Ishtha Singh, Adv. Mrs. Kirti Renu Mishra, AOR Mrs. Apurva Upmanyu, Adv. Mr. Pramod Dayal, AOR Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Mrs. Anshu Gupta, Adv. Mr. Mukesh Kumar Jain, Adv. Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Mrs. Priya Puri, AOR Gaurav, AOR Mr. Badri Prasad Singh, AOR Mr. Abhigya Kushwah, AOR Mrs. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Rohan Rohatgi, Adv. Mrs. Shubhangini Rohatgi, Adv. Mr. Ravindra Kumar Gupta, Adv. Mr. Arpit Rai, Adv. Ms. Tushima, Adv. Mr. Aviral Kashyap, AOR Mr. Syed Mehdi Imam, AOR Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Agnibha Chatterjee, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Pai Amit, AOR

10 UPON hearing the counsel the Court made the following O R D E R IA No. 60996/2023 1. This application has been filed on behalf of the applicant-Odisha State Housing Board, seeking permission to finalize the auction/ bid in favour of the M/S GLS Reality Private Limited. 2. It appears that vide the Order dated 14.10.2019, passed in W.P.(C) No. 940/2017, this Court had permitted the applicant-Odisha State Housing Board to proceed further with the auction sale and finalize the same subject to the order passed by this Court. 3. As transpiring from the present application, auction sale proceedings had taken place twice or thrice but could not be finalize due to intervening circumstances and finally, in response to the e-auction advertisement dated 28.12.2022 (Annexure A/5), only two bidders participated in the e-auction held on 10.02.2023. 4. It has been stated that after the closure of said bidding process, M/S GLS Reality Private Limited was found to be the highest/ successful bidder with the bid value of 67,02,00,000/-, and was informed thereto vide the Letter No. 1860/OSHB dated 17.02.2023. 5. It is also stated that earlier, pursuant to the order passed by the Court, an amount of Rs. 34,50,73,950/-, has already been deposited by the Amrapali Homes Projects(P) Ltd. with the Registry of this Court in

11 the account opened by the Registry in UCO Bank A/C No. 02070210002834. 6. The learned Court Receiver, Mr. N. Venkatramani, has no objection if the prayer, as made in the present application, is accepted. 7. Mr. M.L. Lahoty, learned counsel appearing for the Home Buyers, also has no objection if the prayer of the applicant-Odisha State Housing Board, is accepted. 8. Under the circumstances, we do not see any impediment in granting the permission to finalize the auction of the land in question in favour of M/S GLS Reality Private Limited, who was the successful bidder of the auction held. 9. Permission, as sought for in the present application, is granted. 10. The applicant-Odisha State Housing Board, is permitted is finalize the auction in favour of the M/S GLS Reality Private Limited in respect of the land in question. 11. Accordingly, the present application stands allowed in the aforesaid terms. (NISHA KHULBEY) (MAMTA RAWAT) SENIOR PERSONAL ASSISTANT COURT MASTER (NSH)

1 ITEM NO.2 COURT NO.14 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(Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) ([TO BE TAKEN UP AT 12.30 P.M.] ) WITH Diary No(s). 26776/2024 (XIV) (IA No. 133124/2024 - CONDONATION OF DELAY IN FILING, IA No. 133126/2024 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 133130/2024 – INTERVENTION/IMPLEADMENT & IA No. 133125/2024 - PERMISSION TO FILE PETITION) SLP(C) No. 1879/2018 (XVII) (FOR CLARIFICATION/DIRECTION ON IA 65984/2022) W.P.(C) No. 298/2018 (X) W.P.(C) No. 378/2018 (X) SMC(Crl) No. 4/2018 (XVII) Diary No(s). 36392/2019 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) (FOR) W.P.(C) No. 1041/2017 (X) (FOR FOR INTERVENTION APPLICATION ON IA 109888/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 109891/2020 FOR INTERVENTION APPLICATION ON IA 109904/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 109910/2020 FOR INTERVENTION APPLICATION ON IA 109918/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 109920/2020 FOR INTERVENTION APPLICATION ON IA 109943/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 109946/2020 FOR INTERVENTION APPLICATION ON IA 109953/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 109954/2020 FOR INTERVENTION APPLICATION ON IA 111419/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 111420/2020 FOR INTERVENTION APPLICATION ON IA 111424/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 111425/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 22043/2021 FOR CLARIFICATION/DIRECTION ON IA 88303/2021 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 47545/2023 IA No. 109891/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109954/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109946/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 22043/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109920/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No.

2 111425/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109910/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111420/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 88303/2021 – CLARIFICATION/DIRECTION IA No. 109904/2020 - INTERVENTION APPLICATION IA No. 111419/2020 - INTERVENTION APPLICATION IA No. 109888/2020 - INTERVENTION APPLICATION IA No. 109953/2020 - INTERVENTION APPLICATION IA No. 109943/2020 - INTERVENTION APPLICATION IA No. 109918/2020 - INTERVENTION APPLICATION IA No. 111424/2020 - INTERVENTION APPLICATION) W.P.(C) No. 58/2018 (X) W.P.(C) No. 245/2018 (X) (FOR CLARIFICATION/DIRECTION ON IA 27275/2022) W.P.(C) No. 306/2018 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 150594/2022 & FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 160872/2022 W.P.(C) No. 288/2018 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 84512/2020) W.P.(C) No. 460/2018 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 829/2018 (X) W.P.(C) No. 1397/2018 (X) CONMT.PET.(C) No. 47/2023 in W.P.(C) No. 1374/2021 (X) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 267/2018 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 88108/2018 & FOR PERMISSION TO APPEAR AND ARGUE IN PERSON ON IA 91055/2018 W.P.(C) No. 742/2018 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 1018/2017 (X) FOR INTERVENTION APPLICATION ON IA 110188/2020 & FOR INTERVENTION APPLICATION ON IA 119263/2020 W.P.(C) No. 8/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 91/2018 (X) (FOR CLARIFICATION/DIRECTION ON IA 109232/2022 & FOR CLARIFICATION/DIRECTION ON IA 109264/2022 W.P.(C) No. 57/2018 (X) W.P.(C) No. 134/2018 (X) (IA FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 27193/2022) W.P.(C) No. 131/2018 (X) W.P.(C) No. 160/2018 (X) (FOR MODIFICATION OF COURT ORDER ON IA 87532/2020 & FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 87533/2020

3 W.P.(C) No. 182/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 942/2017 (PIL-W) (FOR FOR CLARIFICATION/DIRECTION ON IA 14915/2018 FOR CLARIFICATION/DIRECTION ON IA 35933/2018 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 FOR CLARIFICATION/DIRECTION ON IA 55476/2018 FOR CLARIFICATION/DIRECTION ON IA 112014/2018 FOR CLARIFICATION/DIRECTION ON IA 125675/2018 FOR INTERVENTION APPLICATION ON IA 110167/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 78918/2021 FOR PERMISSION FOR WITHDRAWAL OF AMOUNT ON IA 100809/2021 FOR impleading party ON IA 117798/2021 IA No. 78918/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 35933/2018 – CLARIFICATION/DIRECTION IA No. 14915/2018 – CLARIFICATION/DIRECTION IA No. 125675/2018 – CLARIFICATION/DIRECTION, IA No. 112014/2018 – CLARIFICATION/DIRECTION IA No. 55476/2018 - CLARIFICATION/DIRECTION IA No. 41987/2018 - I/A ON BEHALF OF RESP. NO 13 SEEKING PERMISSION TO PURSUE COMPANY APPLI. NO. 17(P.B) OF 2018 AND IA No. 110167/2020 - INTERVENTION APPLICATION IA No. 117798/2021 – INTERVENTION/IMPLEADMENT IA No. 100809/2021 - PERMISSION FOR WITHDRAWAL OF AMOUNT) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 21/2018 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 29660/2021) W.P.(C) No. 52/2018 (X) CONMT.PET.(C) No. 63/2024 in W.P.(C) No. 940/2017 (X) (IA No. 8062/2024 - EXEMPTION FROM FILING O.T. & IA No. 1154/2024 - PERMISSION TO FILE APPLICATION FOR DIRECTION) Date : 29-08-2024 This petition was called on for hearing today. CORAM : HON'BLE MS. JUSTICE BELA M. TRIVEDI HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA Counsels appearing for parties:- Ms. E. R. Sumathy, AOR Mrs. Savita Aggarwal, Adv. Mr. Shishir Pinaki, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Ms. Mahika Varma, Adv. Mr. Anurag Chandra, Adv.

4 Ms. Nupur Kaushik, Adv. Ms. Stuti, Adv. Ms. Aprajita Tyagi, Adv. Ms. Muskan Sidana, Adv. Mr. Harneet Singh, Adv. Mr. Ashok Kumar Singh, AOR M/S. Kmnp Law Aor, AOR Mr. Kuriakose Varghese, Adv. Mr. V Shyamohan, Adv. Mr. Udai V.s. Rathore, Adv. Ms. Tissy Annie Thomas, Adv. Mr. Sukant Vikram, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Divyam Khera, Adv. Mr. Gopal Jha, AOR Mr. Himanshu Shekhar, AOR Mr. Parth Shekhar, Adv. Mr. Shubham Singh, Adv. Ms. Ambali Vedasen, Adv. Ms. Rachna Ranjan, Adv. Ms. Sarita Kumari, Adv. Ms. Vijay Singh, Adv. Mr. Ritesh Kumar Gupta, Adv. Mr. Sudip Patra, Adv. Mr. Rajat Mishra, Adv. Mr. Md Sontu Mia, Adv. Ms. Monica Haseja, Adv. Mr. T.v. Surendranath, Adv. Mr. Atul Arvind, Adv. Ms. Kamlika Samadder, Adv. Mr. Arvind Kumar Tomar, Adv. Mr. Nikhil Kumar, Adv. Mr. Santosh Kumar, Adv. Mr. Krishan Kumar Gupta, Adv. Mr. Prakhar Garg, Adv. Ms. Sangeeta Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Ms. Pallavi Pratap, AOR Ms. Farhat Jahan Rehmani, AOR Mr. Gunjan Sharma, Adv. Mr. R Venkataramani, Attorney General

5 Mr. Praveen Vighnesh, Adv. Mr. Athul Joseph, Adv. Mr. Kumar Mihir, AOR By Courts Motion Mr. Kailash Prashad Pandey, AOR Mr. Vivek Narayan Sharma, AOR Mr. Abdul Azeem Kalebudde, AOR Sayaree Basu Mallik, AOR Mr. G. Balaji, AOR Mr. Amit Pawan, AOR Mr. Manish Kumar Saran, AOR Mr. Binay Kumar Das, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Prithvi Pal, AOR Mr. Rajiv Lochan, Adv. Mr. Shadan Farasat, AOR Mr. Shovan Mishra, AOR Mr. Prashant Singh, AOR Mr. Anish Gupta, Adv. Mr. Pradeep Dhingra, Adv. Mr. Raina Anand, Adv. Mrs. Prerna Dhall, Adv. Mr. Piyush Yadav, Adv. Ms. Akanksha Singh, Adv. Mr. Anuj Kapoor, AOR Petitioner-in-person Mr. Gaurav Goel, AOR Mr. Mohammed Sadique T.A., AOR Mr. Rajivkumar, AOR Mr. A. P. Mohanty, AOR Mr. H. S. Parihar, AOR For Respondent(s) M/s. Cyril Amarchand Mangaldas Aor, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Ashwarya Sinha, AOR Ms. Priyanka Sinha, Adv. Mr. Aditya Malhotra, Adv. Ms. Surbhi Kumari, Adv. Mr. Bablu, Adv. Mr. Vishnu Sharma, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv.

6 Mr. Bhuwan Chandra, Adv. Mr. Raj Bahadur Yadav, AOR Mrs. Aishwarya Bhati, A.S.G. Mrs. V Mohna, Sr. Adv. Mr. Prashant Singh Ii, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Vikrant Yadav, Adv. Mr. R R Rajesh, Adv. Mr. Mohd Akhil, Adv. Mr. Padmesh Mishra, Adv. Mr. Shreekant Neelappa Terdal, AOR Mrs. Aishwarya Bhati, A.S.G. Mr. Mukul Singh, Adv. Ms. Preeti Rani, Adv. Mr. Mohd. Akhil, Adv. Mr. Madhav Sinhal, Adv. Mr. Arkaj Kumar, Adv. Mr. Arvind Kumar Sharma, AOR Mrs. Aishwarya Bhati, A.S.G. Mr. Nachiketa Joshi, Sr. Adv. Mr. Prashant Singh I, Adv. Mr. Mukul Singh, Adv. Mr. Amrish Kumar, AOR Mr. Sughosh Subramaniam, Adv. Mrs. Rukmini Bobde, Adv. Ms. Rakhi Ray, AOR Ms. Garima Prshad, A.A.G. Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Sunil Rai, Adv. Mr. Gaurav Goel, AOR Mr. Rachit Mittal, AOR Mr. Parish Mishra, Adv. Mr. Kanishk Raj, Adv. Mr. Adarsh Srivastava, Adv. Ms. Kriti Jain, Adv.

7 Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Jagrit Bharti, Adv. Ms. Tanya Chowdhary, Adv. Ms. Nisha Sharma, Adv. Mr. Rohan Srivastava, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Shivam Saxena, Adv. Mr. Balaji Srinivasan, AOR Ms. Ruchira Goel, AOR Ms. Rooh-e-hina Dua, AOR Mr. Harshit Khanduja, Adv. Mr. Ankit Khera, Adv. Mr. Rabin Majumder, AOR Mr. Kaushtubh Srivastava, Adv. Ms. B. Vijayalakshmi Menon, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Mrs. Aishwariya Bhati, A.S.G. Mr. V. Mohna, Sr. Adv. Mr. Nachiketa Joshi, Sr. Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Mohd. Akhil, Adv. Mr. Sughosh Subramaniam, Adv. Mr. Prashant Singh-ii, Adv. Mr. Manish, Adv. Mr. Mukul Singh, Adv. Mr. Ishaan Sharma, Adv. Mrs. Anil Katiyar, AOR Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Mrs. Gurinder Jai, Adv. Mr. Vipul Jai, Adv. Ms. Sanjna Dua, Adv. Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR

8 Mr. Amrish Kumar, AOR Mrs. Aishwarya Bhati, A.S.G. Mr. Prashant Singh I, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramaniam, Adv. Mrs. Rukmini Bobde, Adv. Ms. Aruna Gupta, AOR Mr. Ramesh Allanki, Adv. Mr. Syed Ahmad Naqvi, Adv. Mr. Yash Gupta, Adv. Ms. Aishwarya Bhati, A.S.G. Mr. Gurmeet Singh Makker, AOR Mr. Mukul Singh, Adv. Ms. Preeti Rani, Adv. Mr. Mohd. Akhil, Adv. Mr. Madhav Sinhal, Adv. Mr. Arkaj Kumar, Adv. Mr. Sukant Vikram, AOR Mr. Chandan Kumar, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Bhuwan Chandra, Adv. Mr. Arpit Rai, Adv. Ms. Tushima, Adv. Mr. Prabhsharan Singh Mohi, Adv. Mr. Aviral Kashyap, AOR Mr. Kaushik Choudhury, AOR M/S. Acm Legal, AOR Mr. Shantwanu Singh, AOR Ms. Ashmita Bisarya, Adv. Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Dr. Praveen Hans, Adv. Dr. M.k Ravi, Adv. Mr. Denson Joseph, Adv. Mr. Devendra Singh, AOR Ms. Charu Sangwan, AOR Mr. Ejaz Maqbool, AOR Mr. Malak Manish Bhatt, AOR

9 Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR Ms. Ruchi Singh, Adv. Mr. Shikher Badial, Adv. Mr. Rajesh P., AOR Mr. Manoranjan Sharma, Adv. Mr. Bhuwan Raj, AOR Mr. Abhinav Agrawal, AOR Mr. Indranil Ghosh, Adv. Mr. Debabrata Das, Adv. Mr. Palzer Moktan, Adv. Ms. Aanchal Tikmani, AOR Ms. Anisha Upadhyay, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Ms. Mahika Varma, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. Ms. Stuti, Adv. Ms. Aprajita Tyagi, Adv. Ms. Muskan Sidana, Adv. Mr. Harneet Singh, Adv. Mr. Dheeraj Nair, AOR Ms. Anannya Ghosh, AOR Mr. Rohit Kumar Singh, AOR Ms. Jahanvi Worah, Adv. Ms. Shweta Priyadarshini, Adv. Ms. Chandani Arora, Adv. Mr. Sumant De, Adv. Mr. Shubham V. Gawande, Adv. Mr. Rajat Oswal, Adv. Mr. Ishaan Raj, Adv. Mr. Sanjay Kapur, AOR Mr. Arjun Bhatia, Adv. Mr. Abhinav Ramkrishna, AOR M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Ms. Udita Singh, AOR

10 Mr. Sriram P., AOR Mr. Ms Vishnu Shankar, Adv. Mr. Vatsalya Vigya, AOR Mr. Vishnu Sharma, AOR Ms. Sneha Kalita, AOR Ms. Charu Ambwani, AOR Mr. Dheeraj Nair, AOR Mr. Ashwarya Sinha, AOR Ms. Priyanka Sinha, Adv. Mr. Aditya Malhotra, Adv. Ms. Surbhi Kumari, Adv. Mr. Bablu, Adv. Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mrs. Susy Abraham, Adv. Mr. Johns George, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Jagrit Bharti, Adv. Ms. Tanya Chowdhary, Adv. Ms. Nisha Sharma, Adv. Mr. Rohan Srivastava, Adv. Ms. Divya Roy, AOR Ms. Mithu Jain, AOR Mr. Sumit Kumar, AOR Dr. Vijendra Singh , AOR Ms. Chandan Ramamurthi, AOR Mr. Vishnu Sharma, AOR Mr. Anil K. Chopra, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Mishra Saurabh, AOR Mr. Sanchit Garga, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. G. N. Reddy, AOR Mr. Rajat Mittal, AOR M/s. V. Maheshwari & Co., AOR Mr. Dinakaran .c, Adv. Mr. K. Nagan Pillai, Adv. Mr. Anmol Amit Srivastava, Adv. Ms. Kiran Bala Dewangan, Adv. Mr. Rahul Joshi, AOR

11 Mr. Kailash Prashad Pandey, AOR Mr. Sanjay Kumar Dubey, AOR Ms. Shuchi Singh, Adv. Mr. Rakesh Kumar Tewari, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Ujjwal Kumar Dubey, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Ujjwala Krishna, Adv. Mr. Pankaj Singh, Adv. Mr. Ritik Verma, Adv. Mr. Devendra Kumar Mishra, Adv. Mr. Aman Gupta, AOR Ms. Anindita Pujari, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Chandra Prakash, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Ranjit Kumar Sharma, AOR Mr. Rishi Malhotra, AOR Sayaree Basu Mallik, AOR Mr. Kabir Dixit, AOR Mr. Jay Kishor Singh, AOR Dr. Shashwat Bajpai, Adv. Mr. Rohit Amit Sthalekar, AOR Mr. Purnendu Bajpai, Adv. Mr. Shashank Singh, Adv. Mr. Sumit Sinha, AOR Ms. T. Archana, AOR Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G Kashyap, Adv. Ms. Apoorva Pandey, Adv. Mr. Rahul Yadav, Adv. Mr. Ronvijay Gohain,, Adv. Mr. Anam Ahmad, Adv. Mr. Nakul Chengappa, Adv. Ms. Mayuri Raghuvanshi, AOR Mr. Anas Tanwir, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR M/s. PBA Legal, AOR Mr. Praveen Swarup, AOR Mr. Vivek Sharma, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Pradeep Misra, AOR

12 Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Bhuwan Chandra, Adv. Ms. Vandana Sehgal, AOR Mr. Divyakant Lahoti, AOR Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Mr. Rahul Maheshwari, Adv. Ms. Madhur Jhavar, Adv. Mr. Kumar Vinayakam Gupta, Adv. Mr. Adith Menon, Adv. Ms. Simridhi Bhatt, Adv. Ms. Shreya Gokel, Adv. Ms. Anushka Awasthi, Adv. Ms. Shivangi Malhotra, Adv. Ms. Indra Sawhney, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mrs. Apurva Upmanyu, Adv. Mr. Raj Bahadur Yadav, AOR Mrs. Aishwarya Bhati, A.S.G. Mrs. V Mohna, Sr. Adv. Mr. Prashant Singh Ii, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Vikrant Yadav, Adv. Mr. R R Rajesh, Adv. Mr. Mohd Akhil, Adv. Mr. Padmesh Mishra, Adv. Mr. Deepak Prakash, AOR Mr. Vishal Ganda, Adv. Mr. Satyajit A Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Abhinav K. Mutyalwar, Adv. Ms. Anagha S. Desai, AOR M/s. KMNP Law Aor, AOR Mr. Kuriakose Varghese, Adv. Mr. V Shyamohan, Adv. Mr. Udai V.s. Rathore, Adv. Ms. Tissy Annie Thomas, Adv.

13 Mr. Ravindra Sadanand Chingale, AOR Mr. E. C. Vidya Sagar, AOR M/s. D.S.K. Legal, AOR Mr. K. Paari Vendhan, AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-I, AOR M/S. Kings And Alliance LLP, AOR Mr. B. K. Satija, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. Alapati Sahithya Krishna, Adv. Mr. Rushabh N. Kapadia, Adv. Ms. Hetvi Patel, Adv. Mr. Siddharth Singh, Adv. Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Divyam Khera, Adv. Ms. Manisha Ambwani, AOR Ms. Shikha Sarin , AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Dr. Sumant Bharadwaj, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. Vedant Bharadwaj, Adv. Mr. D.m.sharma, Adv. Mrs. Surbhi Sharma, Adv. Dr. Manoj Kumar, Adv. Mrs. Mona K. Rajvanshi, AOR Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR M/S. Devasa & Co., AOR Mr. Manish Tiwari, Adv. Mr. Shekhar G Devasa, Sr. Adv. Mr. Rohit Pandey, Adv. Ms. Thashmitha Muthanna, Adv. Mr. Prashanth Dixit, Adv. Mr. Shashi Bhushan Nagar, Adv. Mr. Vishwanath Chaturvedi, Adv.

14 Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Mr. Ajay Gupta, Adv. Mr. Ashok Anand, AOR Mr. Kaushal Yadav, AOR Mr. Ejaz Maqbool, AOR Mr. Kumar Mihir, AOR Mr. Somanatha Padhan, AOR Mr. Akash Kakade, Adv. Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Abhik Kumar, Adv. Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Deepak Girdhar, Adv. Mr. Mishra Saurabh, AOR Mrs. Kirti Renu Mishra, AOR Mrs. Apurva Upmanyu, Adv. Mr. Pramod Dayal, AOR Mr. Santosh Kumar - I, AOR M/s. Shakil Ahmad Syed, AOR Mr. Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shakim, Adv. Mr. Mohd. Shahib, Adv. Mr. Prateek K Chadha, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Anoop Prakash Awasthi, AOR Ms. Bharti Tyagi, AOR Mr. Abhinav Shrivastava, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Mr. Abhigya Kushwah, AOR Mrs. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Rohan Rohatgi, Adv.

15 Mrs. Shubhangini Rohatgi, Adv. Mr. Ravindra Kumar Gupta, Adv. Mr. Arpit Rai, Adv. Ms. Tushima, Adv. Mr. Prabhsharan Singh Mohi, Adv. Mr. Aviral Kashyap, AOR Mr. Syed Mehdi Imam, AOR Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Mrs. Anshu Gupta, Adv. Mr. Mukesh Kumar Jain, Adv. Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Mr. Sumit Kumar, Adv. Mr. Pankaj Kumar, Adv. Mr. Yadav Narender Singh, AOR Ms. Rashmi Singh, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Shivam Saxena, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Shivam Saxena, Adv. Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Sunil Rai, Adv. Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Agnibha Chatterjee, Adv. Mr. Divyesh Pratap Singh, AOR

16 Mr. Harikesh Singh, Adv. Mr. R D Jatain, Adv. Mr. Sandeep Sinhmar, Adv. Ms. Vasundhara Rana, Adv. Ms. Mandeera Sinhmar, Adv. Mr. Satish Hooda, Adv. Mr. Vikram Singh Rawat, Adv. Mr. Hukum Deo Prasad, Adv. Mr. Abhaya Nath Das, Adv. Mr. Sunil Kumar Das, Adv. Mr. B C Bhatt, Adv. Mr. Kapil Dev Yadav, Adv. Mr. N D Kaushik, Adv. Mr. Vinod Kumar Shukla, Adv. Mr. S S Bandyopadhyay, Adv. Mr. Ankit Verma, Adv. Mrs. Barnali Basak, Adv. Ms. Arina Bhattacharjee, Adv. Mr. Gulam Rabbani, Adv. Mr. Satish Kumar, AOR Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. B P Singh, Adv. Mr. Gaurav, AOR Mr. Aakarshan Aditya, AOR Mr. Satish C. Kaushik, Adv. Mr. Gaurav Goel, AOR Mr. Shubham Bhalla, AOR Mr. Yajur Bhalla, Adv. Ms. Ragini Sharma, Adv. Mr. Alex Noel Dass, Adv. Ms. Anchita Nayyar, Adv. Ms. Gauri Bedi, Adv. Ms. Akansha Gulati, Adv. Ms. Aadya Kapoor, Adv. Mr. Rohit Pandey, Adv. Mr. Parag Tripathi, Sr. Adv. Mr. Joy Basu, Sr. Adv. Mr. Ashok Mathur, AOR Mr. Kanik Bose, Adv. Mr. Varun Sarin, Adv. Mr. Mishika Bajpai, Adv.

17 Ms. Parul Dutta, Adv. Mr. Anoop George, Adv. Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Deepak Goel, AOR Mrs. Priya Puri, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Priyanka Das, Adv. Mr. Somiran Sharma, AOR Mr. Sukant Vikram, AOR Mr. Badri Prasad Singh, AOR Mr. T. Mahipal, AOR Mr. S. K. Verma, AOR Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Ms. Khyati Jain, Adv. Ms. Akshra Arshi, Adv. Mr. Pai Amit, AOR Mrs. Neena Gupta, Adv. Mr. Athar Alam, Adv. Mrs. Sumbul Athar, Adv. Mr. Aslam Ahmed Jamal, AOR Ms. Shabiesta Nabi, Adv. Mr. Jayant Chourasia, Adv. Ms. Latika Rungta Bajaj, Adv. Mr. Abhishek Dwivedi, Adv. Mr. Zeeshan Haider, Adv. Mr. Satyapal Singh, Adv. Mr. A Kafeel, Adv. Mr. Arun Kumar Arunachal, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Bharat J Joshi, Adv. Mr. Kumar Shashank, Adv. Mr. Sarvam Ritam Khare, AOR Mr. Sureshan P., AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Parth Sarathi, Adv. Mr. Gyanendra Vikram Singh, Adv. Mrs. Soumya Gulati, Adv. Mr. Rahul Shukla, Adv.

18 Mr. Ramandeep Singh, Adv. Ms. Shantha Devi Raman, Adv. Mr. Mayank Ranjan Yadav, Adv. UPON hearing the counsel the Court made the following O R D E R 1. In deference to the Court’s order dated 14-8-2024, the learned Court Receiver – Mr. R. Venkataramani, the Officers of the National Building Construction Corporation, Noida, Greater Noida, and the learned Advocates Mr. M.L. Lahoty and Mr. Kumar Mihir, for the Home buyers, Mr. Siddhartha Dave, learned Senior counsel for the NBCC and Mr. Ravindra Kumar, the learned Senior counsel for the Noida and Greater Noida, had held a meeting on 26-8-2024 to narrow down the issues involved in the Amrapali matters. A copy of the minutes of the said meeting has been placed on record by the learned Court Receiver. The Minutes of the Meeting have been signed by all the concerned. The same is reproduced for ready reference. Minutes of meeting: “As per the order dated 14.08.2024 of Hon’ble Supreme Court of India, a meeting was organized on 26.08.2024 at office of Ld. Court Receiver, 10, Moti lal Nehru Marg, New Delhi regarding sanction of the building plans/layout of purchasable FAR projects at Noida and Greater Noida. The following officials were present in the meeting:- “1. Sh. R. Venkataramani, Ld. Court Receiver 2. Sh. K.P. Mahadeva Swamy, CMD-NBCC 3. Sh. N.G. Ravi Kumar, CEO-GNIDA AND Officials of GNIDA 4. Sh. Lokesh M., CEO – Noida Authority and Officials of Noida 5. Sh. (Dr.)Suman Kumar, Director- NBCC and officials of NBCC 6. Sh. D.K. Mishra, Committee Member

19 7. Sh. M L Lahoty, Ld. Counsel of Home Buyers 8. Sh. Siddhartha Dave, Ld. Senior counsel of NBCC 9. Sh. Ravindra Kumar, Ld. Senior counsel of Noida and Greater Noida 10. Sh. Kumar Mihir, Ld. Counsel of Home Buyers After detail discussion, the following has been decided: 1. Regarding Processing Fee : it has been decided that the process fee will be paid upfront to the respective Authority. 2. Regarding Cost of Purchasable FAR: Ld. Court Receiver has appraised that Amrapali projects are in financial crunch, also, the Ld. Court Receiver has obtained loan from various banks and funding agencies. In view of above it was proposed that the total balance amount against the purchasable FAR shall be paid by Ld. Court Receiver in two equal instalments. 1 installment will be paid in January 2025 and 2nd installment will be pald in March 2025. The total cost of purchasable FAR of Greater Noida Projects as per compliance affidavit submitted by GNIDA, is Rs 509.02 Cr plus GST @18% (Rs. 600.64 Cr including 18% GST). Out of which, Ld. Court Receiver has already paid an amount of Rs. 115.72 Cr including 18% GST (Full amount for Golf Homes i.e. Rs. 90.72 Cr and 1st instalment for Centurian Park i.e. Rs. 25.00 Cr). The balance amount of Rs. 484.92 Cr will paid in 2 equal installments as per below mentioned schedule. Similarly, total cost of purchasable FAR of Noida Project i.e. Silicon City as per compliance affidavit submitted by Noida Authority, is Rs 218.85 Cr plus GST @18% (Rs. 258.24 Cr including 18% GST), which will be paid in 2 equal

20 installments as per below mentioned schedule. The schedule of Installment is mentioned below: S.N Installment month To be paid to Greater Noida Authority To be paid to Noida Authority 1. January 2025 242.46 129.12 2. March 2025 242.46 129.12 Total 484.92 258.24 In this regard, it was decided that the Hon'ble Supreme Court may be requested to kindly pass suitable directions on this issue. 3. Regarding NOCs: After discussion, it was decided that NBCC will submit the following NOCs at the earliest: a. NOC from Fire Department. b. NOC from Airport Authority of India for Height Clearance. c. Verification of Structural design from the IIT/NIT. Notwithstanding the same, Noida and Greater Noida Authority shall start the process of checking of drawings which have been submitted by NBCC. Also, Noida and Greater Noida Authority shall sanction building plans/layouts within 30 days after submission of these NOCS project wise. 4. Regarding Environment Clearance: It was discussed that these projects are left out/stalled projects of erstwhile Amrapali Group. The Amrapali Group has already obtained the Environment Clearance (EC) from Directorate Environment, UP which are expired as on date due to non-compliance by erstwhile Amrapali. It was submitted that the process for obtaining of fresh EC may take 5-6 months. However, the projects are already facing

21 severe financial crunch. It was further submitted that the launch of FAR projects is urgently required for completing the ongoing projects, to pay the cost of purchasable FAR to Noida and Greater Noida, repayment of loan of banks etc. obtained by the Ld. Receiver. Therefore, a request may be made that Hon'ble Court may pass suitable direction to Directorate of Environment, UP (State Level Environment Impact Assessment Authority, Uttar Pradesh) to provide the EC within two month's time from date of submission of application the special case of Amrapall works. It has been agreed that Environment Clearance shall be submitted by NBCC in due course. An affidavit in this regard shall be submitted to the respective Authority by NBCC. 5. Regarding Consent of existing Home Buyers and Newspaper publication : In this regard, CEO- Noida and Greater Noida Authority has appraised that consent of 2/3rd existing home buyers and newspaper advertisement are required as per UP Apartment Act-2020 for sanction of building layout. In this regard, Sh. M L Lahoty on behalf of majority of home buyers has apprised that the consent has already been given and the Hon'ble Supreme Court had also noted his statement in order dated 29.03.2023. Further, NBCC also informed that the individual consent of each and every home buyer has already been given in their respective Builder Buyer Agreement. In this regard, a request may be made to the Hon'ble Supreme Court to pass the suitable direction to exempt the requirement for consent from 2/3rd home buyers and newspaper advertisement

22 only for Amrapali Projects considering the special and unique circumstances. 6. Regarding Tech Park Project: CEO-GNIDA has requested to Ld. Court Receiver that Tech Park project will be allotted to GNIDA. In this regard, Sh. M L Lahoty submitted that more than 500 buyers are claiming in Tech Park and they want to develop the Tech Park Project. Ld. Court Receiver has submitted that due to financial crunch of existing ongoing Amrapall projects, development of Tech Park is not possible immediately. However, it may be taken up in due course once the liquidity position improves. The meeting ended with thanks to the chair and the participants” 2. The learned Senior counsel - Mr. Ravindra Kumar has also placed on record the compliance affidavits on behalf of Noida and Greater Noida Authorities which are also taken on record. 3. The learned counsels for the parties have drawn the attention of the Court that all the officers were by and large in agreement to what has been recorded in the Minutes of Meeting, however, for the sake of clarification they have sought some directions. 4. So far as Point No.1 with regard to processing fee is concerned, they have agreed to what has been stated in the Minutes. 5. As regards Point No.2 i.e. Cost of purchasable FAR, the learned Court Receiver has submitted that due to the financial crunches, the request is made to permit the Court Receiver to make payment by two installments, first by January, 2025 and the second by March, 2025, as stated in the minutes.

23 6. This being a court monitored Project, we do not see any impediment in granting such installments as requested for. Accordingly, the payments be made by Ld. Court Receiver. 7. As regards the Point No.3 i.e., `No Objection Certificate’ to be submitted by the NBCC of the Fire Department and Airport Authority of India and verification of structural design from IIT/NTT, it has been agreed upon that NBCC shall furnish the same at the earliest and the Noida and Greater Noida Authorities shall sanction the Building plans within 30 days after the submission of the said `NOCs’ project- wise by NBCC. 8. As regards the Point No.4, Environmental Clearance, it has been stated that the process for obtaining fresh Environmental clearance takes 5 to 6 months. Having regard to the peculiar facts and circumstances of the case, we request the Directorate of Environment, U.P. (State Level Environment Impact Assessment Authority, U.P.) to provide EC as expeditiously as possible and preferably within two months from the date of submission of the application in respect of Amrapali works. 9. So far as Point No.5 requirement of the consent of 2/3rd existing home buyers and Publication of Advertisement in the Newspaper is concerned, it may be noted that in the order dated 20-3-2023, it has been recorded as under:- “In addition, an objection is that for additional admissible FAR (0.75) for which the demand has been raised, it could not have been possible to sanction unless there is a consent from the apartment/owners’ association/home buyers.

24 Mr. M.L. Lahoty, appearing for the home buyers in his note has stated that they have no objection in reference to all the seven projects provided the constructions are raised in the area in terms of the building plans/layout plans to be approved/sanctioned by the Noida/Greater Noida Authority provided all the amenities/facilities, including the ground area of existing home buyers is not disturbed. This goes without saying that while utilizing 3.5 FAR, the amenities/facilities including the ground area available for the home buyers is always to be protected in terms of the building Regulations.” 10. It further appears that during the course of above referred meeting also the learned counsel - Mr. M.L. Lahoty and the learned counsel – Mr. Kumar Mihir appearing for the home buyers had apprised the members of the meeting present, that the consent has already been given by the home buyers as required. Hence, no further order is required to be passed. However, it may be noted that this is a Court monitored Project and therefore the directions given/observations made in these proceedings having regard to the peculiar facts and circumstances, shall not be cited as a precedent in any other cases. 13. The Point No.6 with regard to Tech Park Project is, for the time being deferred. 14. We appreciate the efforts made by the all concerned for narrowing down issues and finding out positive solutions in the larger interest of the Home buyers. 15. List on 3-10-2024 at 2.00 p.m., on which date the Ld. Receiver may submit the status report with regard to the above issues.

25 16. Ms. Shantha Devi Raman appearing for the applicant(s) states that she has filed I.A. No.267391/2023 seeking permission to withdraw (i) I.A. No.37913/2021 for impleadment and (ii) I.A. No.37917/2021 for appropriate order/direction 17. In view of the above, I.A. No.267391/2023 seeking permission to withdraw the said I.As is allowed. 18. I.A. No.37913/2021 for impleadment and I.A. No.37917/2021 for appropriate order/direction are, accordingly, dismissed as withdrawn. 19. As prayed for, let the Interlocutory Application No.60996/2023 filed by the Odisha State Housing Board be listed on 12-9-2024. (VISHAL ANAND) (MAMTA RAWAT) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

1 ITEM NO.60 COURT NO.14 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) ([TO BE TAKEN UP AT 2.00 P.M.] ................................ REF order dated 11.07.2024] ) WITH Diary No(s). 26776/2024 (XIV) IA No. 133124/2024 - CONDONATION OF DELAY IN FILING IA No. 133126/2024 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 133130/2024 - INTERVENTION/IMPLEADMENT IA No. 133125/2024 - PERMISSION TO FILE PETITION (SLP/TP/WP/..)) SLP(C) No. 1879/2018 (XVII) ( FOR CLARIFICATION/DIRECTION ON IA 65984/2022 IA No. 65984/2022 - CLARIFICATION/DIRECTION) W.P.(C) No. 298/2018 (X) W.P.(C) No. 378/2018 (X) SMC(Crl) No. 4/2018 (XVII) Diary No(s). 36392/2019 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) W.P.(C) No. 1041/2017 (X) FOR INTERVENTION APPLICATION ON IA 109888/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 109891/2020 FOR INTERVENTION APPLICATION ON IA 109904/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 109910/2020 FOR INTERVENTION APPLICATION ON IA 109918/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 109920/2020 FOR INTERVENTION APPLICATION ON IA 109943/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 109946/2020 FOR INTERVENTION APPLICATION ON IA 109953/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 109954/2020 FOR INTERVENTION APPLICATION ON IA 111419/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 111420/2020 FOR INTERVENTION APPLICATION ON IA 111424/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 111425/2020

2 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 22043/2021 FOR CLARIFICATION/DIRECTION ON IA 88303/2021 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 47545/2023 IA No. 109891/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109954/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 47545/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109946/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 22043/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109920/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111425/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109910/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111420/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 88303/2021 - CLARIFICATION/DIRECTION IA No. 109888/2020 - INTERVENTION APPLICATION IA No. 109953/2020 - INTERVENTION APPLICATION IA No. 109943/2020 - INTERVENTION APPLICATION IA No. 109918/2020 - INTERVENTION APPLICATION IA No. 111424/2020 - INTERVENTION APPLICATION IA No. 109904/2020 - INTERVENTION APPLICATION IA No. 111419/2020 - INTERVENTION APPLICATION) W.P.(C) No. 58/2018 (X) ) W.P.(C) No. 245/2018 (X) (FOR FOR CLARIFICATION/DIRECTION ON IA 27275/2022 IA No. 27275/2022 - CLARIFICATION/DIRECTION) W.P.(C) No. 306/2018 (X) ( FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 150594/2022 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 160872/2022 IA No. 160872/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 150594/2022 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 288/2018 (X) (FOR FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 84512/2020 IA No. 84512/2020 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 460/2018 (X) ) W.P.(C) No. 353/2018 (X) (FOR) W.P.(C) No. 829/2018 (X) (FOR) W.P.(C) No. 1397/2018 (X) (FOR) CONMT.PET.(C) No. 47/2023 in W.P.(C) No. 1374/2021 (X) ) W.P.(C) No. 1116/2017 (X) (FOR) W.P.(C) No. 1144/2017 (X) (IA) W.P.(C) No. 1156/2017 (X) (and) W.P.(C) No. 1206/2017 (X) (FOR)

3 W.P.(C) No. 74/2018 (X) ) W.P.(C) No. 164/2018 (X) (FOR) W.P.(C) No. 226/2018 (X) ) W.P.(C) No. 281/2018 (X) (IA) W.P.(C) No. 246/2018 (X) ) W.P.(C) No. 267/2018 (X) (FOR FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 88108/2018 FOR PERMISSION TO APPEAR AND ARGUE IN PERSON ON IA 91055/2018 IA No. 88108/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 91055/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) W.P.(C) No. 742/2018 (X) (FOR) W.P.(C) No. 947/2017 (X) (FOR) W.P.(C) No. 971/2017 (X) (FOR) W.P.(C) No. 1018/2017 (X) (FOR FOR INTERVENTION APPLICATION ON IA 110188/2020 FOR INTERVENTION APPLICATION ON IA 119263/2020 IA No. 119263/2020 - INTERVENTION APPLICATION IA No. 110188/2020 - INTERVENTION APPLICATION) W.P.(C) No. 8/2018 (X) ) W.P.(C) No. 56/2018 (X) ) W.P.(C) No. 91/2018 (X) ( FOR CLARIFICATION/DIRECTION ON IA 109232/2022 FOR CLARIFICATION/DIRECTION ON IA 109264/2022 IA No. 109264/2022 - CLARIFICATION/DIRECTION IA No. 109232/2022 - CLARIFICATION/DIRECTION) W.P.(C) No. 57/2018 (X) ) W.P.(C) No. 134/2018 (X) (IA FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 27193/2022 IA No. 27193/2022 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 131/2018 (X) (IA) W.P.(C) No. 160/2018 (X) (FOR FOR MODIFICATION OF COURT ORDER ON IA 87532/2020 FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 87533/2020 IA No. 87533/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 87532/2020 - MODIFICATION OF COURT ORDER) W.P.(C) No. 182/2018 (X) )

4 W.P.(C) No. 199/2018 (X) ) W.P.(C) No. 942/2017 (PIL-W) (FOR FOR CLARIFICATION/DIRECTION ON IA 14915/2018 FOR CLARIFICATION/DIRECTION ON IA 35933/2018 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 FOR CLARIFICATION/DIRECTION ON IA 55476/2018 FOR CLARIFICATION/DIRECTION ON IA 112014/2018 FOR CLARIFICATION/DIRECTION ON IA 125675/2018 FOR INTERVENTION APPLICATION ON IA 110167/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 78918/2021 FOR PERMISSION FOR WITHDRAWAL OF AMOUNT ON IA 100809/2021 FOR impleading party ON IA 117798/2021 IA No. 78918/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 35933/2018 - CLARIFICATION/DIRECTION IA No. 14915/2018 - CLARIFICATION/DIRECTION IA No. 125675/2018 - CLARIFICATION/DIRECTION IA No. 112014/2018 - CLARIFICATION/DIRECTION IA No. 55476/2018 - CLARIFICATION/DIRECTION IA No. 41987/2018 - I/A ON BEHALF OF RESP. NO 13 SEEKING PERMISSION TO PURSUE COMPANY APPLI. NO. 17(P.B) OF 2018 AND IA No. 110167/2020 - INTERVENTION APPLICATION IA No. 117798/2021 - INTERVENTION/IMPLEADMENT IA No. 100809/2021 - PERMISSION FOR WITHDRAWAL OF AMOUNT) W.P.(C) No. 1242/2017 (X) ) W.P.(C) No. 21/2018 (X) ( FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 29660/2021 IA No. 29660/2021 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 52/2018 (X) ) CONMT.PET.(C) No. 63/2024 in W.P.(C) No. 940/2017 (X) IA No. 8062/2024 - EXEMPTION FROM FILING O.T. IA No. 1154/2024 - PERMISSION TO FILE APPLICATION FOR DIRECTION) Date : 14-08-2024 This petition was called on for hearing today. CORAM : HON'BLE MS. JUSTICE BELA M. TRIVEDI HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA For Parties Mr. Shishir Pinaki, AOR Mr. M. Bala Shivudu, Adv. Mr. Jojo Jose, Adv. Mrs. Anitha Jojo, Adv. M/S. Kmnp Law Aor, AOR Mr. Kuriakose Varghese, Adv. Mr. V Shyamohan, Adv. Mr. Udai V.s. Rathore, Adv.

5 Ms. Tissy Annie Thomas, Adv. Mr. Siddhartha Dave, Sr. Adv. Ms. T. Archana, AOR Mr. Gudipati G Kashyap, Adv. Ms. Apoorva Pandey, Adv. Ms. T Archana, Adv. Mr. Ronvijay Gohain, Adv. Mr. Anam Ahmad, Adv. Mr. Nakul Chengappa, Adv. Mr. Rahul Yadav, Adv. Mr. Kumar Mihir, AOR Mr. R Venkataramani, Attorney General for India Mr. Gunjan Sharma, Adv. Mr. Praveen Vighnesh, Adv. Mr. Athul Joseph, Adv. Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Kartvaya Batra, Adv. Mr. Kartavya Batra, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. Ms. Stuti, Adv. Ms. Aprajita Tyagi, Adv. Ms. Muskan Sidana, Adv. Mr. Harneet Singh, Adv. Mr. Ashok Kumar Singh, AOR Mr. Gopal Jha, AOR Mr. Sukant Vikram, AOR Ms. Jasmine Damkewala, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. M L Lahoty, Adv. Mr. M. L. Lahoty, Adv. Mr. Himanshu Shekhar, AOR Mr. Paban K. Sharma, Adv. Mr. Parth Shekhar, Adv. Mr. Anchit Sripat, Adv. Mr. Shubham Singh, Adv. Mr. Pranab Kumar Nayak, Adv. Ms. Ambali Vedasen, Adv. Mr. Arvind Kumar, Adv. Ms. Rachna Ranjan, Adv. Ms. Sarita Kumari, Adv. Ms. Vijay Singh, Adv. Mr. Ritesh Kumar Gupta, Adv. Mr. Sudip Patra, Adv. Mr. Rajat Mishra, Adv. Mr. Md Sontu Mia, Adv. Ms. Monica Haseja, Adv.

6 Mr. T.v. Surendranath, Adv. Mr. Atul Arvind, Adv. Ms. Kamlika Samadder, Adv. Ms. Akansha Singh, Adv. Mr. Arvind Kumar Tomar, Adv. Mr. Nikhil Kumar, Adv. Ms. Sangeeta Singh, AOR Mr. Aditya Nayyar, Adv. Mr. Indeejeet Singh, Adv. Ms. Farhat Jahan Rehmani, AOR Ms. Pallavi Pratap, AOR By Courts Motion, AOR Mr. Kailash Prashad Pandey, AOR Mr. Girish Chand Tyagi, Adv. Mr. Anurag Tyagi, Adv. Mr. Jagdish Chandra Verma, Adv. Mr. Harpawan Kumar Arora, Adv. Mr. Vivek Narayan Sharma, AOR Mr. Abdul Azeem Kalebudde, AOR Mrs. Taherabi Kalebudde, Adv. Sayaree Basu Mallik, AOR Mr. G. Balaji, AOR Mr. Amit Pawan, AOR Mr. Manish Kumar Saran, AOR Mr. Binay Kumar Das, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. S.k Pandey, Adv. Mr. Awanish Kumar, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Anshul Rai, Adv. Mr. Abhinav Garg, Adv. Mr. Prithvi Pal, AOR Mr. Rajiv Lochan, Adv. Mr. Shadan Farasat, AOR Mr. Sarim Naved, Adv. Ms. Warisha Farasat, Adv. Mr. Harshit Anand, Adv. Mr. Aman Naqvi, Adv. Ms. Natasha Maheshwari, Adv. Ms. Mreganka Kukreja, Adv. Mr. Prannv Dhawan, Adv.

7 Ms. Niharika Srivastava, Adv. Mr. Shadab Azhar, Adv. Mr. Abhishek Babbar, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Mr. Prashant Singh, AOR Mr. Anish Gupta, Adv. Mr. Pradeep Dhingra, Adv. Mr. Raina Anand, Adv. Mrs. Prerna Dhall, Adv. Mr. Piyush Yadav, Adv. Ms. Akanksha Singh, Adv. Ms. E. R. Sumathy, AOR Mrs. Savita Aggarwal, Adv. Mr. Anuj Kapoor, AOR Mr. Gaurav Goel, AOR Petitioner-in-person Mr. Mohammed Sadique T.a., AOR Mr. Alim Anvar, Adv. Mr. Rajivkumar, AOR Mr. Sanjeev Gupta, Adv. Mr. Thomas Oommen, Adv. Mr. Satayam Singh, Adv. Mr. Uttam Kumar, Adv. Ms. Sheetal Rajput, Adv. Mr. Shikhar Kundoo, Adv. Mr. A. P. Mohanty, AOR Mr. Kuldeep S. Parihar, Adv. Mr. H. S. Parihar, AOR Ms. Ikshita Parihar, Adv. M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Vishnu Sharma, AOR Mr. Ashwarya Sinha, AOR Ms. Priyanka Sinha, Adv. Mr. Aditya Malhotra, Adv. Mr. Bablu, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv.

8 Mr. Raj Bahadur Yadav, AOR Mrs. Aishwarya Bhati, A.S.G. Mrs. V Mohna, Sr. Adv. Mr. Prashant Singh Ii, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Vikrant Yadav, Adv. Mr. R R Rajesh, Adv. Mr. Mohd Akhil, Adv. Mr. Padmesh Mishra, Adv. Mr. Shreekant Neelappa Terdal, AOR Mrs. Aishwarya Bhati, A.S.G. Mr. Mukul Singh, Adv. Ms. Preeti Rani, Adv. Mr. Mohd. Akhil, Adv. Mr. Madhav Sinhal, Adv. Mr. Arkaj Kumar, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Amrish Kumar, AOR Mrs. Aishwarya Bhati, A.S.G. Mr. Prashant Singh I, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramaniam, Adv. Mrs. Rukmini Bobde, Adv. Ms. Garima Prshad, A.A.G. Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR Mrs. Shweta Sand, Adv. Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Rachit Mittal, AOR Mr. Parish Mishra, Adv. Mr. Kanishk Raj, Adv. Mr. Adarsh Srivastava, Adv. Ms. Kriti Jain, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Mr. Tanya Chowdhary, Adv.

9 Mr. Rohan Srivastava, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Shivam Saxena, Adv. Mr. Vipin Kumar Saxena, Adv. Mr. Alok Kumar, Adv. Ms. Somya Yadava, Adv. Mr. Kunal Arora, Adv. Ms. Parnika Jolly, Adv. Mr. Divyansh Soni, Adv. Mr. Balaji Srinivasan, AOR Ms. Ruchira Goel, AOR Mr. Rabin Majumder, AOR Ms. Rooh-e-hina Dua, AOR Mr. Kuber Dewan, Adv. Ms. Neeharika Aggarwal, Adv. Mr. Kaushtubh Srivastava, Adv. Ms. B. Vijayalakshmi Menon, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Mr. K M Nataraj, A.S.G. Ms. Aishwarya Bhati, A.S.G. Mrs. Aishwariya Bhati, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Mukul Singh, Adv. Mr. V. Mohna, Sr. Adv. Mr. Navanjay Mahapatra, Adv. Ms. Preeti Rani, Adv. Mr. Rajan Kumar Chourasia, Adv. Mr. Mohd. Akhil, Adv. Mr. Vatsal Joshi, Adv. Mr. Madhav Sinhal, Adv. Mr. Sughosh Subramaniam, Adv. Mr. Arkaj Kumar, Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh-ii, Adv. Mr. G.s. Makker, Adv. Mr. Manish, Adv. Mr. Ishaan Sharma, Adv. Mrs. Anil Katiyar, AOR Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR

10 Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Ms. Arani Mukherjee, Adv. Mr. Yashu Rustagi, Adv. Mr. Sahas Bhasin, Adv. Mr. Kaushik Choudhury, AOR M/S. Acm Legal, AOR Mr. Shantwanu Singh, AOR Ms. Ashmita Bisarya, Adv. Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Mr. Praveen Hans, Adv. Dr. M.k Ravi, Adv. Mr. Denson Joseph, Adv. Mr. Devendra Singh, AOR Ms. Charu Sangwan, AOR Mr. Shubham S. Dayma, Adv. Ms. Harshita Tyagi, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Bharat J Joshi, Adv. Mr. Malak Manish Bhatt, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. Ms. Stuti, Adv. Ms. Aprajita Tyagi, Adv. Ms. Muskan Sidana, Adv. Mr. Harneet Singh, Adv. Mr. Dheeraj Nair, AOR Ms. Anannya Ghosh, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR Mr. Rajesh P., AOR Mr. Rajat Joneja, Adv. Mr. Bhuwan Raj, AOR Mr. Abhinav Agrawal, AOR Ms. Aanchal Tikmani, AOR

11 Mr. Indranil Ghosh, Adv. Mr. Debabrata Das, Adv. Mr. Palzer Moktan, Adv. Ms. Mrinal Choudhry, Adv. Ms. Mehar Bedi, Adv. Mr. Sukant Vikram, AOR Mr. Chandan Kumar, AOR Ms. Anisha Upadhyay, AOR Ms. Charu Ambwani, AOR Mr. Dheeraj Nair, AOR Mr. Ashwarya Sinha, AOR Ms. Priyanka Sinha, Adv. Mr. Aditya Malhotra, Adv. Mr. Bablu, Adv. Mr. Rohit Kumar Singh, AOR Mr. Sumant De, Adv. Ms. Jahanvi Worah, Adv. Ms. Shweta Priyadarshini, Adv. Ms. Chandani Arora, Adv. Mr. Shubham V. Gawande, Adv. Mr. Rajat Oswal, Adv. Mr. Ishaan Raj, Adv. Mr. Sanjay Kapur, AOR Mr. Arjun Bhatia, Adv. Mr. Abhinav Ramkrishna, AOR M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Ms. Udita Singh, AOR Mr. Sriram P., AOR Mr. Sriram Parakkat, Adv. Mr. Ms Vishnu Shankar, Adv. Mr. Aditya Santosh, Adv. Ms. Anjali Singh, Adv. Mr. Nalukettil Anandhu S Nair, Adv. Ms. Isha Singh, Adv. Mr. Ejaz Maqbool, AOR Mr. Vishnu Sharma, AOR Ms. Sneha Kalita, AOR Mr. Anil K. Chopra, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Mishra Saurabh, AOR Mr. Sanchit Garga, AOR

12 Mr. M. T. George, AOR Mrs. Susy Abraham, Adv. Mr. Johns George, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Mr. Tanya Chowdhary, Adv. Mr. Rohan Srivastava, Adv. Ms. Divya Roy, AOR Ms. Mithu Jain, AOR Mr. Sumit Kumar, AOR Dr. Vijendra Singh , AOR Mr. Vishnu Sharma, AOR Mr. Sanjay Kumar Dubey, AOR Ms. Shuchi Singh, Adv. Mr. Rakesh Kumar Tewari, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Ujjwal Kumar Dubey, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Aman Kumar, Adv. Mr. Devendra Kumar Mishra, Adv. Mr. Nirmit Bhalla, Adv. Mr. Aman Gupta, AOR Ms. Anindita Pujari, AOR Mr. Sanchit Garga, AOR Mr. Devendra Kumar Singh, Adv. Ms. Gitanjali N.sharma, Adv. Mr. Sarbendra Kumar, Adv. Mr. Karunakar Mahalik, AOR Mr. G. N. Reddy, AOR Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Mr. K. Nagan Pillai, Adv. Mr. Amar Shankar, Adv. Mr. Anmol Amit Srivastava, Adv. Mr. Rahul Joshi, AOR Mr. Kailash Prashad Pandey, AOR Mr. Girish Chand Tyagi, Adv. Mr. Anurag Tyagi, Adv. Mr. Jagdish Chandra Verma, Adv. Mr. Harpawan Kumar Arora, Adv. Mr. Vatsalya Vigya, AOR

13 Mr. Jay Kishor Singh, AOR Dr. Shashwat Bajpai, Adv. Mr. Rohit Amit Sthalekar, AOR Mr. Purnendu Bajpai, Adv. Mr. Shashank Singh, Adv. Mr. Sumit Sinha, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Shisham Pradhan, Adv. Mr. Chandra Prakash, AOR Mr. Manoj V George, Adv. Ms. Shilpa Liza George, AOR Mr. Km Vignesh Ram, Adv. Ms. Sneha Kalita, AOR Mr. K.V. Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. Amit Kumar Chawla, Adv. Ms. Tanishka Grover, Adv. Mr. Mahipal Singh, Adv. Mr. Akhileshwar Jha, Adv. Manisha Chawla, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Rishi Malhotra, AOR Ms. Ansuiya, Adv. Ms. Chandan Ramamurthi, AOR Mr. Kabir Dixit, AOR Mr. Divyakant Lahoti, AOR Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Mr. Kumar Vinayakam Gupta, Adv. Mr. Adith Menon, Adv. Ms. Samridhi Bhatt, Adv. Ms. Shreya Gokel, Adv. Ms. Anushka Awasthi, Adv. Ms. Indra Sawhney, AOR Mr. Lakshay Sawhney, Adv. Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv.

14 Ms. Akanksha Rathore, Adv. Mr. Shekhar Chandra, Adv. Mr. Anil Raina, Adv. Ms. Diksha Sarin, Adv. Mr. Anas Tanwir, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Mr. Vinod Kumar Mantoo, Adv. Mr. Ameet Siingh, Adv. Ms. Pratishtha Majumdar, Adv. Mr. Ravi Kumar, Adv. Mr. Devesh Maurya, Adv. Ms. Gargi Mishra, Adv. Mr. Nityanand Mahato, Adv. Mr. Praveen Swarup, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Ms. Vandana Sehgal, AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mrs. Aishwarya Bhati, A.S.G. Mrs. V Mohna, Sr. Adv. Mr. Prashant Singh Ii, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Vikrant Yadav, Adv. Mr. R R Rajesh, Adv. Mr. Mohd Akhil, Adv. Mr. Padmesh Mishra, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Deepak Prakash, AOR Mr. Sriram P., Adv. Mr. Vishal Somany, Adv. Mr. Pawan Kr. Dabas, Adv. Mr. Kamal Singh Bisht, Adv. Mr. Raneev Dahiya, Adv. Mr. Ravindra Singh, Adv. Mr. Nachiketa Vajpayee, Adv. Ms. Divyangna Malik, Adv. Ms. Vishnu Priya, Adv. Ms. J. Merlyn Rachel, Adv. Mr. Vardaan Kapoor, Adv.

15 Mr. Rahul Lakhera, Adv. Mr. Rahul Suresh, Adv. Ms. Manshi Sinha, Adv. Mr. Vishal Ganda, Adv. Mr. Satyajit A Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Abhinav K. Mutyalwar, Adv. Ms. Anagha S. Desai, AOR M/S. Kmnp Law Aor, AOR Mr. Kuriakose Varghese, Adv. Mr. V Shyamohan, Adv. Mr. Udai V.s. Rathore, Adv. Ms. Tissy Annie Thomas, Adv. Sayaree Basu Mallik, AOR M/S. D.s.k. Legal, AOR Mr. K. Paari Vendhan, AOR Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR M/S. Kings And Alliance Llp , AOR Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Ms. Madhuri Jain, Adv. Mr. Balwinder Singh Suri, Adv. Mr. Prakhar Mithal, Adv. Ms. Vaishali Shukla, Adv. Mr. B. K. Satija, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. Alapati Sahithya Krishna, Adv. Mr. Rushabh N. Kapadia, Adv. Ms. Hetvi Patel, Adv. Mr. Siddharth Singh, Adv. Ms. Jasmine Damkewala, AOR Ms. Manisha Ambwani, AOR Ms. Shikha Sarin , AOR Mr. Vivek Sharma, AOR Mr. Manish Raghav, Adv. Mr. Jugnu Bhati, Adv.

16 Mrs. Mona K. Rajvanshi, AOR Dr. Sumant Bharadwaj, Adv. Dr. Manoj Kumar, Adv. Mr. Vedant Bharadwaj, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. D.m. Sharma, Adv. Mr. Tanay Hari Har Lal, Adv. Ms. Apoorva Chauhan, Adv. Mrs. Surbhi Sharma, Adv. Mrs. Mona K. Rajvanshi, AOR Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Abhik Kumar, Adv. Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Shivendra Singh, Adv. Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR M/S. Devasa & Co., AOR Mr. Shekhar G Devasa, Adv. Mr. Manish Tiwari, Adv. Ms. Thashmitha Muthanna, Adv. Mr. Vishwanath Chaturvedi, Adv. Mr. Shashi Bhushan Nagar, Adv. Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Mr. Ajay Gupta, Adv. Mr. Ashok Anand, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. E. C. Vidya Sagar, AOR Mr. Diwakar Choudary, Adv. Mr. Ashok Kumar Tyagi, Adv. Mr. Kumar Mihir, AOR Mr. Somanatha Padhan, AOR Mr. Akash Kakade, Adv. Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Mr. Mishra Saurabh, AOR Mrs. Kirti Renu Mishra, AOR

17 Mr. Pramod Dayal, AOR Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Syed Ahmed Saud, Adv. Mr. Mohd. Parvez Dabas, Adv. Mr. Daanish Ahmed Syed, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shakim, Adv. Mr. Mohd. Shahib, Adv. Mr. Prateek K Chadha, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Ms. Bharti Tyagi, AOR Mr. Abhinav Shrivastava, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Abhigya Kushwah, AOR Mrs. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Rohan Rohatgi, Adv. Mrs. Shubhangini Rohatgi, Adv. Mr. Ravindra Kumar Gupta, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Prabhsharan Singh Mohi, Adv. Mr. Syed Mehdi Imam, AOR Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Mrs. Anshu Gupta, Adv. Mr. Mukesh Kumar Jain, Adv. Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Mr. Yadav Narender Singh, AOR Mr. Kaushal Yadav, AOR Mr. Ejaz Maqbool, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Shivam Saxena, Adv. Gaurav, AOR

18 Mr. Aakarshan Aditya, AOR Mr. Dharmendra Kumar Sinha, AOR Mrs. Shweta Sand, Adv. Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Ms. Arani Mukherjee, Adv. Mr. Yashu Rustagi, Adv. Mr. Sahas Bhasin, Adv. Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Agnibha Chatterjee, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Harikesh Singh, Adv. Mr. R D Jatain, Adv. Mr. Sandeep Sinhmar, Adv. Ms. Mandeera Sinhmar, Adv. Mr. Vasundhara Rana, Adv. Mr. Satish Hooda, Adv. Mr. Vikram Singh Rawat, Adv. Mr. B C Bhatt, Adv. Mrs. Barnali Basak, Adv. Mr. Abhaya Nath Das, Adv. Mr. Sunil Kumar Das, Adv. Mr. Kapil Dev Yadav, Adv. Ms. Arina Bhattacharjee, Adv. Mr. Yogendra Kumar Verma, Adv. Ms. Swati Mishra, Adv. Mrs. Leelawati Suman, Adv. Mr. S S Bandyopadhyay, Adv. Mr. Ankit Verma, Adv. Mr. Satish Kumar, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Anoop Prakash Awasthi, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. B P Singh, Adv. Ms. Kavita Singh, Adv. Mr. Badri Prasad Singh, AOR

19 Mr. Gaurav Goel, AOR Mr. Shubham Bhalla, AOR Mr. Yajur Bhalla, Adv. Ms. Anchita Nayyar, Adv. Ms. Gauri Bedi, Adv. Ms. Ragini Sharma, Adv. Ms. Akansha Gulati, Adv. Mr. Alex Noel Dass, Adv. Ms. Aadya Kapoor, Adv. Mr. Rohit Pandey, Adv. Mr. Ashok Mathur, AOR Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Nikhil Kumar Singh, Adv. Mr. Raghuveer Pujari, Adv. Ms. Sumati Sharma, Adv. Mr. Deepak Goel, AOR Ms. Apoorva Singh, Adv. Ms. Alka Goyal, Adv. Mrs. Priya Puri, AOR Ms. Rashmi Singh, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Shivam Saxena, Adv. Mr. Somiran Sharma, AOR Mr. Sukant Vikram, AOR Mr. Sureshan P., AOR Mr. Shivam Yadav, Adv. Mr. Brijender Chahar, Sr. Adv. Mr. Shashi Bhushan, Adv. Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv. Ms. Bharti B, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Himani Bhatnagar, Adv. Mr. Parth Sarathi, Adv. Mr. Gyanendra Vikram Singh, Adv. Ms. Soumya Gulati, Adv.

20 Mr. T. Mahipal, AOR Mr. S. K. Verma, AOR Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Mr. Pai Amit, AOR Ms. Komal Mundra, Adv. Mr. Saurabh Agrawal, Adv. Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Mr. Sarvam Ritam Khare, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Prabhsharan Singh Mohi, Adv. Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Mrs. Gurinder Jai, Adv. Mr. Vipul Jai, Adv. Ms. Sanjna Dua, Adv. Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mr. Amrish Kumar, AOR Mrs. Aishwarya Bhati, A.S.G. Mr. Prashant Singh I, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramaniam, Adv. Mrs. Rukmini Bobde, Adv. Ms. Aruna Gupta, AOR Mr. Ramesh Allanki, Adv. Mrs. Barnali Basak, Adv. Mr. Akhilesh Kumar Pandey, AOR UPON hearing the counsel, the Court made the following O R D E R 1. Pursuant to the Order passed by this Court on 01 st August,

21 2024, the concerned officers of the NOIDA and GREATER NOIDA have filed their respective compliance affidavits. Mr. N. G. Ravikumar, CEO, Greater Noida and Mr. Lokesh M, CEO, Noida are also present in the Court, as was directed in the said order. 2. The learned senior counsel Mr. Siddhartha Dave, states that an affidavit has been filed on behalf of the NBCC in response to the said compliance affidavits filed by the NOIDA and GREATER NOIDA Authorities. 3. We request Mr. R Venkataramani, learned Court Receiver as also Mr. Siddhartha Dave, learned Senior Counsel appearing for NBCC, Mr. Ravindra Kumar, learned Senior Counsel appearing for the NOIDA and Greater NOIDA, Mr. Divyakant Lahoti, learned Counsel representing majority of the Home Buyers and the concerned CEOs of NOIDA and GREATER NOIDA, to sit together, use their good offices and narrow down the pending issues particularly with regard to the FAR and granting sanction to the building plans, before the next date of hearing. Let the concerned officers of NOIDA and GREATER NOIDA file affidavits apprising the Court about the progress if any made in such meetings. 4. List the matters on 29 th August, 2024 at 02:00 p.m. before this Bench. (NISHA KHULBEY) (MAMTA RAWAT) SENIOR PERSONAL ASSISTANT COURT MASTER (NSH)

1 (REVISED) ITEM NO.7 COURT NO.14 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(Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) ([TO BE TAKEN UP AT 2.00 P.M.] ................................ REF order dated 11.07.2024. compliance of order dated 29.03.2023) WITH Diary No.26776/2024 (XIV) (IA No. 133124/2024 - CONDONATION OF DELAY IN FILING SLP, IA No.133126/2024 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 133130/2024 – INTERVENTION/IMPLEADMENT & IA No. 133125/2024 - PERMISSION TO FILE SPECIAL LEAVE PETITION) SLP(C) No. 1879/2018 (XVII) IA No. 65984/2022 – CLARIFICATION/DIRECTION) W.P.(C) No. 298/2018 (X) W.P.(C) No. 378/2018 (X) SMC(Crl) No. 4/2018 (XVII) Diary No.36392/2019 (X) CONMT.PET. (C) No. 483/2020 in W.P.(C) No. 940/2017 (X) W.P.(C) No. 1041/2017 (X) (FOR INTERVENTION 164136/2024, APPLICATION ON IA 109888/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 109891/2020, FOR INTERVENTION APPLICATION ON IA 109904/2020, FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 109910/2020, FOR INTERVENTION APPLICATION ON IA 109918/2020, FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 109920/2020, FOR INTERVENTION APPLICATION ON IA 109943/2020, FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 109946/2020, FOR INTERVENTION APPLICATION ON IA 109953/2020,FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 109954/2020, FOR INTERVENTION APPLICATION ON IA 111419/2020, FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 111420/2020, FOR INTERVENTION APPLICATION ON IA 111424/2020, FOR APPROPRIATE ORDERS/ DIRECTIONS ON IA 111425/2020, FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 22043/2021, FOR CLARIFICATION/DIRECTION ON IA 88303/2021, FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 47545/2023, IA No. 109891/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 109954/2020 - APPROPRIATE ORDERS/ DIRECTIONS, IA No. 47545/2023 - APPROPRIATE ORDERS/ DIRECTIONS, IA No. 109946/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 22043/2021 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 109920/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 111425/2020 - APPROPRIATE ORDERS/ DIRECTIONS, IA No. 109910/2020 - APPROPRIATE ORDERS/ DIRECTIONS, IA No. 111420/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 88303/2021 – CLARIFICATION/DIRECTION, IA No. 109904/2020 -

2 INTERVENTION APPLICATION, IA No. 111419/2020 - INTERVENTION APPLICATION, IA No. 109888/2020 - INTERVENTION APPLICATION, IA No. 109953/2020 - INTERVENTION APPLICATION, IA No. 109943/2020 - INTERVENTION APPLICATION, IA No. 109918/2020 - INTERVENTION APPLICATION, IA No. 111424/2020 - INTERVENTION APPLICATION) W.P.(C) No. 58/2018 (X) W.P.(C) No. 245/2018 (X) (IA No. 27275/2022 – CLARIFICATION/DIRECTION) W.P.(C) No. 306/2018 (X) (IA No. 160872/2022 - APPROPRIATE ORDERS/DIRECTIONS & IA No. 150594/2022 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 288/2018 (X) (IA No. 84512/2020 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 460/2018 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 829/2018 (X) W.P.(C) No. 1397/2018 (X) CONMT.PET. (C) No. 47/2023 in W.P.(C) No. 1374/2021 (X) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 267/2018 (X) (IA No. 88108/2018 - APPROPRIATE ORDERS/DIRECTIONS & IA No. 91055/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) W.P.(C) No. 742/2018 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 1018/2017 (X) (FOR INTERVENTION APPLICATION ON IA 110188/2020 & FOR INTERVENTION APPLICATION ON IA 119263/2020) W.P.(C) No. 8/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 91/2018 (X) (IA No. 109264/2022 – CLARIFICATION/DIRECTION & IA No. 109232/2022 - CLARIFICATION/DIRECTION) W.P.(C) No. 57/2018 (X) W.P.(C) No. 134/2018 (X) (IA No. 27193/2022 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 131/2018 (X) W.P.(C) No. 160/2018 (X) (IA No. 87533/2020 - EXEMPTION FROM FILING AFFIDAVIT & IA No. 87532/2020 - MODIFICATION OF COURT ORDER) W.P.(C) No. 182/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 942/2017 (PIL-W) (FOR CLARIFICATION/DIRECTION ON IA 14915/2018, FOR CLARIFICATION/DIRECTION ON IA 35933/2018, FOR [I/A ON BEHALF OF

3 RESP. NO 13 SEEKING PERMISSION TO PURSUE COMPANY APPLI. NO. 17(P.B) OF 2018 AND] ON IA 41987/2018, FOR CLARIFICATION/DIRECTION ON IA 55476/2018, FOR CLARIFICATION/DIRECTION ON IA 112014/2018, FOR CLARIFICATION/DIRECTION ON IA 125675/2018, FOR INTERVENTION APPLICATION ON IA 110167/2020, FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 78918/2021, FOR PERMISSION FOR WITHDRAWAL OF AMOUNT ON IA 100809/2021, FOR impleading party ON IA 117798/2021, IA No. 78918/2021 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 35933/2018 – CLARIFICATION/ DIRECTION, IA No. 14915/2018 – CLARIFICATION/ DIRECTION, IA No. 125675/2018 – CLARIFICATION/DIRECTION, IA No. 112014/2018 – CLARIFICATION/DIRECTION, IA No. 55476/2018 – CLARIFICATION/DIRECTION, IA No. 41987/2018 - I/A ON BEHALF OF RESP. NO 13 SEEKING PERMISSION TO PURSUE COMPANY APPLI. NO. 17(P.B) OF 2018, IA No. 110167/2020 - INTERVENTION APPLICATION, IA No. 117798/2021 – INTERVENTION/IMPLEADMENT & IA No. 100809/2021 - PERMISSION FOR WITHDRAWAL OF AMOUNT) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 21/2018 (X) (IA No. 29660/2021 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 52/2018 (X) CONMT.PET. (C) No. 63/2024 in W.P.(C) No. 940/2017 (X) (IA No. 8062/2024 - EXEMPTION FROM FILING O.T. & IA No. 1154/2024 - PERMISSION TO FILE APPLICATION FOR DIRECTION) Date: 01-08-2024 These petitions were called on for hearing today. CORAM: HON'BLE MS. JUSTICE BELA M. TRIVEDI HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA For Petitioner(s) Ms. E. R. Sumathy, AOR Mrs. Savita Aggarwal, Adv. Mr. Shishir Pinaki, AOR M/S. Kmnp Law Aor, AOR Mr. Kuriakose Varghese, Adv. Mr. V Shyamohan, Adv. Mr. Udai Rathore, Adv. Ms. Tissy Annie Thomas, Adv. Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Maheen Pradhan, Adv. Mr. Kartavya Batra, Adv. Mr. Anurag Chandra, Adv. Ms. Mahika Varma, Adv. Ms. Nupur Kaushik, Adv. Ms. Stuti, Adv. Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh, Adv.

4 Ms. Pragya Singh, Adv. Mr. Akshay Singh, Adv. Mr. Gopal Jha, AOR Mr. Sukant Vikram, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Divyam Khera, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. M. L. Lahoty, Adv. Mr. M L Lahoty, Adv. Mr. Himanshu Shekhar, AOR Mr. Parth Shekhar, Adv. Mr. Paban K. Sharma, Adv. Mr. Shubham Singh, Adv. Mr. Anchit Sripat, Adv. Ms. Ambali Vedasen, Adv. Mr. Pranab Kumar Nayak, Adv. Ms. Rachna Ranjan, Adv. Mr. Arvind Kumar, Adv. Ms. Sarita Kumari, Adv. Ms. Vijay Singh, Adv. Mr. Ritesh Kumar Gupta, Adv. Mr. Sudip Patra, Adv. Mr. Rajat Mishra, Adv. Mr. Md Sontu Mia, Adv. Ms. Monica Haseja, Adv. Mr. T.v. Surendranath, Adv. Mr. Atul Arvind, Adv. Ms. Kamlika Samadder, Adv. Ms. Akansha Singh, Adv. Mr. Arvind Kumar Tomar, Adv. Mr. Nikhil Kumar, Adv. Ms. Sangeeta Singh, AOR Mr. Bhagwanjee, Adv. Ms. Farhat Jahan Rehmani, AOR Ms. Pallavi Pratap, AOR Mr. R Venkataramani, Attorney General Mr. Kumar Mihir, AOR Mr. Praveen Vighnesh, Adv. Mr. Athul Joseph, Adv. Mr. Gunjan Sharma, Adv. By Courts Motion, AOR Mr. Kailash Prashad Pandey, AOR

5 Mr. Vivek Narayan Sharma, AOR Mrs. Mahima Bhardwaj Kalucha, Adv. Mr. Ram Kumar, Adv. Mr. Rajeev Kumar Jha, Adv. Ms. Anita Chahar, Adv. Mrs. Niharika Dwivedi, Adv. Mr. Abdul Azeem Kalebudde, AOR Mr. Ray Vikram Nath, Adv. Mr. Rahul Bhattacharya, Adv. Mr. Akshat Choudhary, Adv. Mr. Harshvardhan Jha, Adv. Mrs. Taherabi Kalebudde, Adv. Sayaree Basu Mallik, AOR Mr. G. Balaji, AOR Mr. Amit Pawan, AOR Mr. Manish Kumar Saran, AOR Mr. Binay Kumar Das, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Prithvi Pal, AOR Mr. Rajiv Lochan, Adv. Mr. Shadan Farasat, AOR Mr. Sarim Naved, Adv. Ms. Warisha Farasat, Adv. Mr. Harshit Anand, Adv. Mr. Aman Naqvi, Adv. Ms. Natasha Maheshwari, Adv. Ms. Mreganka Kukreja, Adv. Mr. Prannv Dhawan, Adv. Ms. Niharika Srivastava, Adv. Mr. Shadab Azhar, Adv. Mr. Shovan Mishra, AOR Mr. Prashant Singh, AOR Mr. Anish Gupta, Adv. Mr. Pradeep Dhingra, Adv. Mr. Archit Relan, Adv. Ms. Raina Anand, Adv. Mrs. Prerna Dhall, Adv. Mr. Piyush Yadav, Adv. Ms. Akanksha Singh, Adv. Mr. Anuj Kapoor, AOR Mr. Gaurav Goel, AOR Petitioner-in-person Mr. Mohammed Sadique T.A., AOR Mr. Babu Karukapadath, Adv.

6 Mr. Shaji J Kodankandath, Adv. Mr. Vijay Kumar, Sr. Adv. Mr. Rajivkumar, AOR Mr. Sanjeev Gupta, Adv. Mr. Thomas Oommen, Adv. Mr. Sandeep Pathak, Adv. Mr. A. P. Mohanty, AOR Mr. H. S. Parihar, AOR Mr. Kuldeep S. Parihar, Adv. Ms. Ms. Ikshita Parihar, Adv. For Respondent(s) M/s.Cyril Amarchand Mangaldas Aor, AOR Mr. Ashwarya Sinha, AOR Mr. Aditya Malhotra, Adv. Ms. Priyanka Sinha, Adv. Mr. Bablu, Adv. Mr. Akhilesh Kumar Pandey, AOR Mr. Vishnu Sharma, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Raj Bahadur Yadav, AOR Mrs. Aishwarya Bhati, A.S.G. Mrs. V Mohna, Sr. Adv. Mr. Prashant Singh Ii, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Vikrant Yadav, Adv. Mr. R R Rajesh, Adv. Mr. Mohd Akhil, Adv. Mr. Padmesh Mishra, Adv. Mr. Shreekant Neelappa Terdal, AOR Mr. Amrish Kumar, AOR Mrs. Aishwarya Bhati, A.S.G. Mr. Prashant Singh I, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramaniam, Adv. Mrs. Rukmini Bobde, Adv. Mrs. Aishwarya Bhati, A.S.G. Mr. Mukul Singh, Adv.

7 Ms. Preeti Rani, Adv. Lahoti Mr. Mohd. Akhil, Adv. Mr. Madhav Sinhal, Adv. Mr. Arkaj Kumar, Adv. Mr. Arvind Kumar Sharma, AOR Mr. K.m.nataraj, Adv. Mr. Gaurang Bhushan, Adv. Mr. Navanjay Mahapatra, Adv. Mr. Vatsal Joshi, Adv. Mr. Raghav Sharma, Adv. Mr. A.k.kaul, Adv. Mr. Zoheb Hussain, Adv. Mr. Annam Venkatesh, Adv. Ms. Rakhi Ray, AOR Ms. Garima Prasad, A.A.G. Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mrs. Priti Rashmi, Adv. Ms. Priya Rastogi, Adv. Ms. Surabhi Jain, Adv. Mr. Gaurav Goel, AOR Mr. Rachit Mittal, AOR Mr. Parish Mishra, Adv. Mr. Kanishk Raj, Adv. Ms. Kriti Jain, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Neha Sharma, Adv. Ms. Jagriti Bharti, Adv. Mr. Rohan Srivastava, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Shivam Saxena, Adv. Mr. Vipin Kumar Saxena, Adv. Mr. Shivam Saksena, Adv. Mr. Alok Kumar Yadav, Adv. Ms. Somya Yadava, Adv. Mr. Kunal Arora, Adv.

8 Ms. Parnika Jolly, Adv. Mr. Balaji Srinivasan, AOR Ms. Ruchira Goel, AOR Ms. Rooh-e-hina Dua, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Mrs. Aishwariya Bhati, A.S.G. Mr. K M Nataraj, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. V. Mohna, Sr. Adv. Mr. Navanjay Mahapatra, Adv. Mr. Rajan Kumar Chourasia, Adv. Mr. Mohd. Akhil, Adv. Mr. Vatsal Joshi, Adv. Mr. Sughosh Subramaniam, Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh-ii, Adv. Mr. Manish, Adv. Mr. Mukul Singh, Adv. Mr. Ishaan Sharma, Adv. Mrs. Anil Katiyar, AOR Mr. Sureshan P., AOR Mr. Sanjay Kumar Visen, AOR Mr. Parth Sarathi, Adv. Mr. Gyanendra Vikram Singh, Adv. Ms. Soumya Gulati, Adv. Mr. Ashu Kumar Sharma, Adv. Mr. T. Mahipal, AOR Mr. S. K. Verma, AOR Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Ms. Khyati Jain, Adv. Ms. Akshra Arshi, Adv. Mr. Vaibhav Guliani, Adv. Mr. Pai Amit, AOR Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv.

9 Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Prabhsharan Singh Mohi, Adv. Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Mrs. Gurinder Jai, Adv. Mr. Vipin Jai, Adv. Ms. Sanjna Dua, Adv. Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mr. Amrish Kumar, AOR Mrs. Aishwarya Bhati, A.S.G. Mr. Prashant Singh I, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramaniam, Adv. Mrs. Rukmini Bobde, Adv. Ms. Aruna Gupta, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Malak Manish Bhatt, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Maheen Pradhan, Adv. Mr. Kartavya Batra, Adv. Mr. Anurag Chandra, Adv. Ms. Mahika Varma, Adv. Ms. Nupur Kaushik, Adv. Ms. Stuti, Adv. Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Kaushik Choudhury, AOR M/S. Acm Legal, AOR Mr. Shantwanu Singh, AOR Ms. Ashmita Bisarya, Adv. Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Mr. Praveen Hans, Adv. Dr. M.k Ravi, Adv. Mr. Denson Joseph, Adv. Mr. Devendra Singh, AOR Ms. Charu Sangwan, AOR

10 Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Bharat J Joshi, Adv. Ms. Anisha Upadhyay, AOR Ms. Charu Ambwani, AOR Mr. Dheeraj Nair, AOR Ms. Anannya Ghosh, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR Mr. Rajesh P., AOR Mr. Ayush Kumar Srivastava, Adv. Mr. Bhuwan Raj, AOR Mr. Abhinav Agrawal, AOR Mr. Indranil Ghosh, Adv. Mr. Debabrata Das, Adv. Mr. Palzer Moktan, Adv. Ms. Aanchal Tikmani, AOR Mr. Sukant Vikram, AOR Mr. Chandan Kumar, AOR Mr. Vishnu Sharma, AOR Ms. Sneha Kalita, AOR Mr. Imran Khan, Adv. Mr. Inam-ul-haq, Adv. Mr. Ashoka Kumar Thakur, Adv. Mr. Arvendra Singh, Adv. Mr. Anil K. Chopra, AOR Mr. Dheeraj Nair, AOR Mr. Ashwarya Sinha, AOR Mr. Aditya Malhotra, Adv. Ms. Priyanka Sinha, Adv. Mr. Bablu, Adv. Mr. Rohit Kumar Singh, AOR Mr. Sanjay Kapur, AOR Mr. Arjun Bhatia, Adv. Mr. Abhinav Ramkrishna, AOR M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Ms. Udita Singh, AOR Mr. Sriram P., AOR Mr. Ejaz Maqbool, AOR

11 Mr. Vishnu Sharma, AOR Mr. Sanjay Kumar Dubey, AOR Ms. Shuchi Singh, Adv. Mr. Rakesh Kumar Tewari, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Ujjwal Kumar Dubey, Adv. Mr. Jainendra Kumar, Adv. Mr. Aman Kumar, Adv. Mr. Devendra Kumar Mishra, Adv. Mr. Nirmit Bhalla, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Mishra Saurabh, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mrs. Susy Abraham, Adv. Mr. Johns George, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Neha Sharma, Adv. Ms. Jagriti Bharti, Adv. Mr. Rohan Srivastava, Adv. Ms. Divya Roy, AOR Ms. Mithu Jain, AOR Mr. Sumit Kumar, AOR Dr. Vijendra Singh , AOR Mr. Jay Kishor Singh, AOR Mr. Aman Gupta, AOR Ms. Anindita Pujari, AOR Mr. Sanchit Garga, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Sarbendra Kumar, Adv. Mr. G. N. Reddy, AOR Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Mr. Rahul Joshi, AOR Mr. Kailash Prashad Pandey, AOR Mr. Vatsalya Vigya, AOR Mr. Kabir Dixit, AOR Dr. Shashwat Bajpai, Adv. Mr. Rohit Amit Sthalekar, AOR Mr. Purnendu Bajpai, Adv. Mr. Shashank Singh, Adv.

12 Mr. Sumit Sinha, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Shisham Pradhan, Adv. Mr. Chandra Prakash, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. K. Krishnan Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S.K. Rajora, Adv. Mr. Amit Kumar Chawla, Adv. Mr. Akhileshwar Jha, Adv. Ms. Niharika D., Adv. Ms. Tanishka Grover, Adv. Mr. Ajay Mishra, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Rishi Malhotra, AOR Ms. Chandan Ramamurthi, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv. Ms. Vandana Sehgal, AOR Mr. Divyakant Lahoti, AOR Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Mr. Kumar Vinayakaam Gupta, Adv. Mr. Adith Menon, Adv. Ms. Samridhi Bhatt, Adv. Ms. Shreya Gokel, Adv. Ms. Anushka Awasthi, Adv. Ms. Shivangi Malhotra, Adv. Ms. Indra Sawhney, AOR Mr. Lakshay Sawhney, Adv. Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Ms. Akanksha Rathore, Adv.

13 Mr. Anas Tanwir, AOR Mr. Vishal Gupta, AOR Mr. Sumeet Sharma, Adv. Mr. Paras Choudhary, Adv. Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Mr. Vinod Kumar Mantoo, Adv. Mr. Ameet Siingh, Adv. Ms. Pratishtha Majumdar, Adv. Mr. Ravi Kumar, Adv. Mr. Lokendra Kumar, Adv. Mr. Devesh Maurya, Adv. Ms. Gargi Mishra, Adv. Mr. Nityanand Mahato, Adv. Mr. Praveen Swarup, AOR M/S. D.s.k. Legal, AOR Mr. K. Paari Vendhan, AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mr. Raj Bahadur Yadav, AOR Mrs. Aishwarya Bhati, A.S.G. Mrs. V Mohna, Sr. Adv. Mr. Prashant Singh Ii, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Vikrant Yadav, Adv. Mr. R R Rajesh, Adv. Mr. Mohd Akhil, Adv. Mr. Padmesh Mishra, Adv. Mr. Deepak Prakash, AOR Mr. Sriram P., Adv. Mr. Vishal Somany, Adv. Mr. Pawan Kr. Dabas, Adv. Mr. Kamal Singh Bisht, Adv. Mr. Raneev Dahiya, Adv. Mr. Ravindra Singh, Adv. Mr. Nachiketa Vajpayee, Adv. Ms. Divyangna Malik, Adv. Ms. Vishnu Priya, Adv. Ms. J. Merlyn Rachel, Adv. Mr. Vardaan Kapoor, Adv.

14 Mr. Rahul Lakhera, Adv. Mr. Rahul Suresh, Adv. Ms. Manshi Sinha, Adv. Mr. Vishal Ganda, Adv. Mr. Satyajit A Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Abhinav K. Mutyalwar, Adv. Mr. Gajanan N Tirthkar, Adv. Ms. Anagha S. Desai, AOR M/S. Kmnp Law Aor, AOR Mr. Kuriakose Varghese, Adv. Mr. V Shyamohan, Adv. Mr. Udai Rathore, Adv. Ms. Tissy Annie Thomas, Adv. Sayaree Basu Mallik, AOR Ms. Mridula Ray Bharadwaj, AOR Mrs. Mona K. Rajvanshi, AOR Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR M/S. Kings And Alliance Llp , AOR Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Ms. Madhuri Jain, Adv. Mr. Balwinder Singh Suri, Adv. Mr. Prakhar Mithal, Adv. Mr. B. K. Satija, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. Alapati Sahithya Krishna, Adv. Mr. Rushabh N. Kapadia, Adv. Ms. Hetvi Patel, Adv. Mr. Siddharth Singh, Adv. Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Divyam Khera, Adv. Ms. Manisha Ambwani, AOR Ms. Shikha Sarin , AOR Mr. Vivek Sharma, AOR Mr. Manish Raghav, Adv.

15 Mr. Rohit Gour, Adv. Mr. Manoj Tomar, Adv. Mr. Vivek Sharma, Adv. Mrs. Mona K. Rajvanshi, AOR Mr. Kumar Mihir, AOR Mr. Somanatha Padhan, AOR Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Ms. Geetanjali Mehlwal, Adv. Ms. Deepa Joseph, Adv. Mr. Sanveer Mehlwal, Adv. Mr. Rinku Mathur, Adv. Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR M/S. Devasa & Co., AOR Mr. Shekhar G Devasa, Adv. Mr. Rohit Pandey, Adv. Mr. Manish Tiwari, Adv. Ms. Thashmitha Muthanna, Adv. Mr. Vishwanath Chaturvedi, Adv. Mr. Shashi Bhushan Nagar, Adv. Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Mr. Ajay Gupta, Adv. Mr. Ashok Anand, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. E. C. Vidya Sagar, AOR Ms. Bharti Tyagi, AOR Mr. Abhinav Shrivastava, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Mr. Mishra Saurabh, AOR Mrs. Kirti Renu Mishra, AOR Mr. Pramod Dayal, AOR Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Syed Ahmed Saud, Adv. Mr. Mohd. Parvez Dabas, Adv. Mr. Mohd. Moonis Abbasi, Adv.

16 Mr. Daanish Ahmed Syed, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shakim, Adv. Mr. Mohd. Shahib, Adv. Mr. Prateek K Chadha, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Shivam Saxena, Adv. Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Abhigya Kushwah, AOR Mrs. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Rohan Rohatgi, Adv. Mrs. Shubhangini Rohatgi, Adv. Mr. Ravindra Kumar Gupta, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Prabhsharan Singh Mohi, Adv. Mr. Syed Mehdi Imam, AOR Mr. Tabrez Ahmad, Adv. Mr. Mohit Rana, Adv. Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Mrs. Anshu Gupta, Adv. Mr. Mukesh Kumar Jain, Adv. Mr. R K Suri, Adv. Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Mr. Yadav Narender Singh, AOR Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Dr. Ajay Kumar, Adv. Mr. Ritul Tandon, Adv. Mr. Pramod Kumar, Adv. Mr. Ejaz Maqbool, AOR

17 Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. B P Singh, Adv. Gaurav, AOR Mr. Aakarshan Aditya, AOR Mr. Dharmendra Kumar Sinha, AOR Mrs. Priti Rashmi, Adv. Ms. Priya Rastogi, Adv. Ms. Surabhi Jain, Adv. Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Anuj Bhandari, AOR Mr. Anuj Bhandari, Adv. Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Agnibha Chatterjee, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Harikesh Singh, Adv. Mr. Hari Om, Adv. Mr. Vikram Singh Rawat, Adv. Mr. Sandeep Sinhmar, Adv. Ms. Mandeera Sinhmar, Adv. Ms. Vasundhara Rana, Adv. Mr. Abhaya Nath Das, Adv. Mr. Sunil Kumar Das, Adv. Mr. B C Bhatt, Adv. Mr. Rahul Singh, Adv. Mr. Kishor Kumar Mishra, Adv. Mr. Aditya Mishra, Adv. Mr. Kapil Dev Yadav, Adv. Mr. S S Bandyopadhyay, Adv. Mr. Ankit Verma, Adv. Ms. Meenakshi Pandey, Adv. Mr. Pravin Sharma, Adv. Mr. Vimal Rathi, Adv. Mr. Neeraj Sharma, Adv. Mr. Rahul Kumar, Adv. Mr. Kanishika Arora, Adv. Mr. Ashish Aggarwal, Adv. Mr. Satish Kumar, AOR Mr. Tahir Ashraf Siddiqui, AOR

18 Mr. Anoop Prakash Awasthi, AOR Ms. Parthvi Ahuja, Adv. Ms. Prapti Singh, Adv. Mrs. Priyanka Das, Adv. Mr. Somiran Sharma, AOR Mr. Sukant Vikram, AOR Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Shubham Bhalla, AOR Mr. Ashok Mathur, AOR Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Deepak Goel, AOR Mrs. Priya Puri, AOR Ms. Rashmi Singh, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Shivam Saxena, Adv. Mr. Sarvam Ritam Khare, AOR Mr. Rahul Shukla, Adv. Mr. Ramandeep Singh, Adv. Mr. Kumar Dushyant Singh, Adv. Mr. Kuber Dewan, Adv. Ms. Neeharika Aggarwal, Adv. Mr. Kaustubh Srivastava, Adv. Ms. B. Vijaylakshmi Menon, Adv. Mr. Mata Prasad Singh, Adv. Ms. Gunjan Sharma, Adv. Mr. Asutosh Sharma, Adv. Mr. Sanjeev Kumar Aggarwal, Adv. Mr. Himanshu Gandhi, Adv. Ms. Rajni Sahai, Adv. Mr. Varinder Kumar Sharma, AOR Mr. Narendra Deo Arya, Adv. Mr. R.S. Misra, Adv. Mr. Rajesh Ranjan Kumar, Adv.

19 UPON hearing the counsel, the Court made the following O R D E R (I) I.A. No.21310/2021: - 1. Learned counsel, Ms. Sneha Kalita, seeks permission to withdraw this interlocutory application. 2. Permission to withdraw, as sought for, is granted. 3. Accordingly, this application stands disposed of as withdrawn. (II) I.A. No. 164136/2024: - 1. Learned senior counsel, Mr. Dinesh Kr. Goswami, states that the petitioner(s) had filed the Writ Petition being W.P.(C) No. 400/2024 titled as “Athar Alam & Anr. Versus Central Bank of India & Ors.”, which was permitted to be withdrawn by this Court vide Order dated 11.07.2024, for filing an appropriate application in the pending proceedings being W.P.(C) No. 940 of 2017- “Bikram Chatterji and Ors. Vs. Union of India and Ors.” and accordingly, he has filed this Interlocutory Application seeking impleadment. 2. Through Registry, he has sought permission to list this interlocutory application along with the present set of matters. 3. Permission, as sought for, is granted. 4. Let this application be listed along with the present set of matters on the next date of hearing. 5. A Copy of this application be also served on the office

20 of the Court Receiver. (III) Order on the Note dated 01-08-2024 of learned Court Receiver : - (i) The learned Court Receiver has submitted his Note dated 01-08-2024 pursuant to the order passed by this Court on 11-07-2024 and prayed for following directions: - “1. To Noida and Greater Noida Authorities to comply with the order dated 29.03.2023 of this Hon’ble Court by granting clearance and by sanctioning the drawings of each respective project submitted by NBCC through the Receiver within 10 days. 2. To Noida and Greater Noida Authorities to not demand any other payments such as lease rent or old land dues or additional compensation at this point of time or demand any documentation apart from the payment towards additional FAR for the sanctioning of the drawings. 3. To Noida and Greater Noida authorities to provide requisite clearance for OC and CC for the projects, where construction has been completed, within 15 days from the date of submission of documents for certificates. 4. To the Greater Noida and Noida Authority to provide water connections to the projects where home buyers are about to take the possession of the units.

21 5. To NBCC to appoint maintenance agency wherever required, and handover the maintenance of the project to the Adhoc AOA or regular AOA within a period of 60 days of completion. 6. All home buyers shall contribute Rs.10/sq.ft. a corpus fund and one year maintenance in advance to ensure proper maintenance of the project. 7. All home buyers shall pay the maintenance charges as may be intimated to them, in terms of the expenses towards appointment of maintenance agencies. 8. With respect to pending I.A’s, may Registry coordinate for the listing of I.A’s with the Nodal Officer Mr. Kumar Mihir, Advocate on Record and the Office of Court Receiver so that pending I.A’s shall be addressed on time.” (ii) The learned Senior counsel – Mr. Siddhartha Dave appearing for National Building Construction Corporation (NBCC) has also submitted the affidavit dated 25-07-2024 in connection with the said order dated 29-03-2023 passed by this Court and prayed for the following directions: - “a) Necessary orders and direction may kindly be passed directing Noida & Gr. Noida Authority to sanction the drawings within a period of 10 days as submitted by NBCC through the Ld. Court Receiver vide letters dated 11.04.2023 and

22 12.04.2023. b) Pass such other and further orders from this Hon’ble Court may deem fit and proper in the facts and circumstances of the present case.” (iii) The learned Senior counsel – Mr. Ravindra Kumar appearing for the Noida and the Greater Noida Authorities has sought to rely upon one affidavit prepared on 24-04-2023 affirmed by one Mr. Vineet Mishra, the then Deputy Collector of the Noida, which was sought to be filed in the Office through e-mail day before yesterday, without serving copy thereof to the learned Court Receiver or the counsel for the NBCC, containing certain facts which prima facie appear to be inaccurate and incorrect. Hence, the said affidavit is not permitted to be relied upon. It is very unfortunate that though the directions were given by this Court as back as on 29-03-2023 and non-compliance thereof was also observed in the order dated 11-07-2024, there is no response from any responsible officer of the Noida and Greater Noida Authorities, with regard to the said directions. This Court therefore takes a serious note of such non-compliance by the Noida and Greater Noida Authorities. (iv) It is sought to be submitted by the learned Court Receiver as also the learned Senior counsel – Mr. Siddhartha Dave appearing for NBCC that the learned Court Receiver using his good offices had made certain correspondences with the said Authorities in connection with the pending issues, particularly of the FAR, however, there is no cooperation or

23 proper response received from the said Authorities. (v) In view of the above, let the concerned Chief Executive Officers of the Noida and of the Greater Noida Authorities file their respective responses on affidavit with regard to: (1) the compliance of the directions issued by this Court in the order dated 29-03-2023; (2) the Note submitted by the learned Court Receiver dated 01-08-2024 particularly with regard to the directions nos. 1 to 4 sought in the said Note; (3) the affidavit dated 25-07-2024 filed on behalf of NBCC; and (4) the issue of unused FAR as well as the purchasable FAR, within one week from today with an advance copy thereof to be served to the learned Court Receiver, to the learned Senior counsel Mr. Dave for the N.B.C.C. and also to the other concerned counsels, so that they may file their responses in a week thereafter. (vi) Let the concerned CEOs of both the Authorities remain present before this Court on the next date of hearing with all the relevant information and documents. List on 14-08-2024 at 2.00 p.m. (NISHA KHULBEY) (MAMTA RAWAT) (VISHAL ANAND) SENIOR PERSONAL ASSISTANT COURT MASTER (NSH) A.R.-CUM-P.S

1 ITEM NOS.50+4 COURT NO.14 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(Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (I.A updated as per list mentioned in order dated 29.11.2023) (IA No. 153951/2021 - AMENDMENT OF APPEAL / PETITION / I.A., IA No. 100821/2021 - APPLICATION FOR PERMISSION, IA No. 67992/2020 - APPLICATION FOR PERMISSION, IA No. 133774/2021 - APPLICATION FOR PERMISSION, IA No. 110402/2020 - APPLICATION FOR TAKING ON RECORD, IA No. 110027/2020 - APPLICATION FOR TAKING ON RECORD, IA No.94047/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 111395/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 117324/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 130219/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 37917/2021 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 114059/2021 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 153837/2021 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 27213/2022 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 61654/2022 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 120394/2022 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 9118/2021 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 91533/2021 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 151472/2021 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 107870/2022 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 154644/2022 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 166426/2023 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 17248/2024 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 115340/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 19546/2022 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 143479/2023 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 109401/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 128357/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 5092/2021 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 105986/2022 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 80583/2023 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 105491/2021 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 185528/2023 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 50370/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 100367/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 109907/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 123108/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 20628/2021 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 155931/2021 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 170507/2021 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 126959/2022 - APPROPRIATE

2 ORDERS/DIRECTIONS, IA No. 63085/2023 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 112929/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 48864/2021 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 109599/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 112640/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 118334/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 201/2021 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 12994/2021 - APPROPRIATE ORDERS/DIRECTIONS, IA No.100822/2021 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 43563/2023 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 73283/2024 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 109576/2020 – CLARIFICATION/DIRECTION, IA No. 108101/2021 – CLARIFICATION/DIRECTION, IA No. 162589/2021 – CLARIFICATION/DIRECTION, IA No. 180011/2019 –CLARIFICATION/DIRECTION, IA No. 89379/2020 – CLARIFICATION/DIRECTION, IA No. 80251/2021 – CLARIFICATION/DIRECTION, IA No. 161462/2021 – CLARIFICATION/DIRECTION, IA No. 57576/2022 – CLARIFICATION/DIRECTION, IA No. 114877/2020 – CLARIFICATION/DIRECTION, IA No. 19206/2022 – CLARIFICATION/DIRECTION, IA No. 104852/2022 – CLARIFICATION/DIRECTION, IA No. 114496/2019 – CLARIFICATION/DIRECTION, IA No. 114869/2020 – CLARIFICATION/DIRECTION, IA No. 35225/2022 – CLARIFICATION/DIRECTION, IA No. 122569/2022 – CLARIFICATION/DIRECTION, IA No. 60996/2023 – CLARIFICATION/DIRECTION, IA No. 177763/2023 – CLARIFICATION/DIRECTION, IA No. 96598/2020 – CLARIFICATION/DIRECTION, IA No. 43780/2021 – CLARIFICATION/DIRECTION, IA No. 123832/2021 – CLARIFICATION/DIRECTION, IA No. 170313/2021 – CLARIFICATION/DIRECTION, IA No. 189314/2019 - COMPLIANCE OF COURTS ORDER, IA No. 57672/2022 - EXEMPTION FROM FILING AFFIDAVIT, IA No. 202/2021 - EXEMPTION FROM FILING AFFIDAVIT, IA No. 61655/2022 - EXEMPTION FROM FILING AFFIDAVIT, IA No. 166428/2023 - EXEMPTION FROM FILING O.T., IA No. 89380/2020 - EXEMPTION FROM FILING O.T., IA No. 24222/2021 - EXEMPTION FROM FILING O.T., IA No. 71849/2024 - INTERIM INJUNCTION, IA No. 12982/2021 - INTERVENTION APPLICATION, IA No. 170312/2021 - INTERVENTION APPLICATION, IA No. 111393/2020 - INTERVENTION APPLICATION, IA No. 61652/2022 - INTERVENTION APPLICATION, IA No. 111314/2020 - INTERVENTION APPLICATION, IA No. 128378/2020 - INTERVENTION APPLICATION, IA No. 9115/2021 - INTERVENTION APPLICATION, IA No. 151470/2021 - INTERVENTION APPLICATION, IA No. 16978/2024 - INTERVENTION APPLICATION, IA No. 115337/2020 - INTERVENTION APPLICATION, IA No. 24220/2021 - INTERVENTION APPLICATION, IA No. 106915/2021 - INTERVENTION APPLICATION, IA No. 144391/2021 - INTERVENTION APPLICATION, IA No. 109397/2020 - INTERVENTION APPLICATION, IA No. 50703/2021 - INTERVENTION APPLICATION, IA No. 144006/2021 - INTERVENTION APPLICATION, IA No. 161456/2021 - INTERVENTION APPLICATION, IA No. 57575/2022 - INTERVENTION APPLICATION, IA No. 48884/2021 - INTERVENTION APPLICATION, IA No. 105487/2021 - INTERVENTION APPLICATION & IA No. 140380/2021 - INTERVENTION APPLICATION, IA No. 185519/2023 - INTERVENTION APPLICATION, IA No. 114490/2019 -

3 INTERVENTION APPLICATION, IA No. 100361/2020 - INTERVENTION APPLICATION, IA No. 109903/2020 - INTERVENTION APPLICATION, IA No. 123105/2020 - INTERVENTION APPLICATION, IA No. 155928/2021 - INTERVENTION APPLICATION, IA No. 170505/2021 - INTERVENTION APPLICATION, IA No. 35220/2022 - INTERVENTION APPLICATION, IA No. 30594/2022 - INTERVENTION APPLICATION, IA No. 109596/2020 – INTERVENTION/IMPLEADMENT, IA No. 117320/2020 – INTERVENTION/IMPLEADMENT, IA No. 130209/2020 – INTERVENTION/IMPLEADMENT, IA No. 37913/2021 – INTERVENTION/IMPLEADMENT, IA No. 25552/2022 – INTERVENTION/IMPLEADMENT, IA No. 109573/2020 – INTERVENTION/IMPLEADMENT, IA No. 91528/2021 – INTERVENTION/IMPLEADMENT, IA No. 108093/2021 – INTERVENTION/IMPLEADMENT, IA No. 162588/2021 – INTERVENTION/IMPLEADMENT, IA No. 107867/2022 – INTERVENTION/IMPLEADMENT, IA No. 154642/2022 – INTERVENTION/IMPLEADMENT, IA No. 19544/2022 – INTERVENTION/IMPLEADMENT, IA No. 136890/2022 – INTERVENTION/IMPLEADMENT, IA No. 188091/2023 – INTERVENTION/IMPLEADMENT, IA No. 128350/2020 – INTERVENTION/IMPLEADMENT, IA No. 21310/2021 – INTERVENTION/IMPLEADMENT, IA No. 126964/2022 – INTERVENTION/IMPLEADMENT, IA No. 80478/2023 – INTERVENTION/IMPLEADMENT, IA No. 4681/2021 – INTERVENTION/IMPLEADMENT, IA No. 104849/2022 – INTERVENTION/IMPLEADMENT, IA No. 20625/2021 – INTERVENTION/IMPLEADMENT, IA No. 105017/2021 – INTERVENTION/IMPLEADMENT, IA No. 63666/2022 – INTERVENTION/IMPLEADMENT, IA No. 122565/2022 – INTERVENTION/IMPLEADMENT, IA No. 177760/2023 – INTERVENTION/IMPLEADMENT, IA No. 182079/2019 – MODIFICATION, IA No. 182077/2019 – MODIFICATION, IA No. 182673/2019 – MODIFICATION, IA No. 182598/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES, IA No. 60700/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES, IA No. 127793/2019 - RECALLING THE COURTS ORDER, IA No. 127787/2019 - RECALLING THE COURTS ORDER & IA No. 4900/2021 - RESTORATION) WITH Diary No(s). 26776/2024 (XIV) (IA No. 133124/2024 - CONDONATION OF DELAY IN FILING,, IA No. 133126/2024 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 133130/2024 – INTERVENTION/IMPLEADMENT, IA No. 133125/2024 - PERMISSION TO FILE PETITION (SLP/TP/WP/..)) SLP(C) No. 1879/2018 (XVII) (IA No. 65984/2022 - CLARIFICATION/DIRECTION) W.P.(C) No. 298/2018 (X) W.P.(C) No. 378/2018 (X) SMC(Crl) No. 4/2018 (XVII) Diary No(s). 36392/2019 (X) ((FOR) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X)

4 W.P.(C) No. 1041/2017 (X) (FOR INTERVENTION APPLICATION ON IA 109888/2020, FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 109891/2020,FOR INTERVENTION APPLICATION ON IA 109904/2020, FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 109910/2020, FOR INTERVENTION APPLICATION ON IA 109918/2020, FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 109920/2020,FOR INTERVENTION APPLICATION ON IA 109943/2020, FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 109946/2020, FOR INTERVENTION APPLICATION ON IA 109953/2020, FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 109954/2020, FOR INTERVENTION APPLICATION ON IA 111419/2020, FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 111420/2020, FOR INTERVENTION APPLICATION ON IA 111424/2020, FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 111425/2020, APPROPRIATE ORDERS/DIRECTIONS ON IA 22043/2021, FOR CLARIFICATION/DIRECTION ON IA 88303/2021 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 47545/2023, IA No. 22043/2021 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 109920/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 111425/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 109910/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 111420/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 109891/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 109954/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 47545/2023 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 109946/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 88303/2021 – CLARIFICATION/DIRECTION, IA No. 109943/2020 - INTERVENTION APPLICATION, IA No. 109918/2020 - INTERVENTION APPLICATION, IA No. 111424/2020 - INTERVENTION APPLICATION, IA No. 109904/2020 - INTERVENTION APPLICATION, IA No. 111419/2020 - INTERVENTION APPLICATION,IA No. 109888/2020 - INTERVENTION APPLICATION& IA No. 109953/2020 - INTERVENTION APPLICATION) W.P.(C) No. 58/2018 (X) W.P.(C) No. 245/2018 (X) (FOR CLARIFICATION/DIRECTION ON IA 27275/2022) W.P.(C) No. 306/2018 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 150594/2022 & FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 160872/2022 W.P.(C) No. 288/2018 (X) (IA No. 84512/2020 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 460/2018 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 829/2018 (X) W.P.(C) No. 1397/2018 (X) (FOR) MA 1197/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 (II) (IA No. 95112/2022 - CLARIFICATION/DIRECTION) W.P.(Crl.) No. 353/2022 (X) (IA No. 91532/2023 - APPROPRIATE ORDERS/DIRECTIONS,IA No. 6000/2023 - EXEMPTION FROM FILING AFFIDAVIT, IA No. 72925/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES & IA No. 138719/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) CONMT.PET.(C) No. 47/2023 in W.P.(C) No. 1374/2021 (X) W.P.(C) No. 1116/2017 (X)

5 W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 267/2018 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 88108/2018 & FOR PERMISSION TO APPEAR AND ARGUE IN PERSON ON IA 91055/2018) W.P.(C) No. 742/2018 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 1018/2017 (X) (FOR INTERVENTION APPLICATION ON IA 110188/2020 & FOR INTERVENTION APPLICATION ON IA 119263/2020) W.P.(C) No. 8/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 91/2018 (X) (FOR CLARIFICATION/DIRECTION ON IA 109232/2022 & FOR CLARIFICATION/DIRECTION ON IA 109264/2022 W.P.(C) No. 57/2018 (X) W.P.(C) No. 134/2018 (X) (IA FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 27193/2022) W.P.(C) No. 131/2018 (X) W.P.(C) No. 160/2018 (X) (FOR MODIFICATION OF COURT ORDER ON IA 87532/2020 & FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 87533/2020) W.P.(C) No. 182/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 942/2017 (PIL-W) (FOR CLARIFICATION/DIRECTION ON IA 14915/2018, FOR CLARIFICATION/DIRECTION ON IA 35933/2018, 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 FOR CLARIFICATION/DIRECTION ON IA 55476/2018 FOR CLARIFICATION/DIRECTION ON IA 112014/2018 FOR CLARIFICATION/DIRECTION ON IA 125675/2018 FOR INTERVENTION APPLICATION ON IA 110167/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 78918/2021 FOR PERMISSION FOR WITHDRAWAL OF AMOUNT ON IA 100809/2021 FOR impleading party ON IA 117798/2021, IA No. 78918/2021 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 125675/2018 – CLARIFICATION/DIRECTION, IA No. 112014/2018 – CLARIFICATION/DIRECTION, IA No. 55476/2018 – CLARIFICATION/DIRECTION, IA No. 35933/2018 – CLARIFICATION/DIRECTION, IA No. 14915/2018 – CLARIFICATION/DIRECTION, IA No. 41987/2018 - I/A ON BEHALF OF RESP. NO 13 SEEKING PERMISSION TO PURSUE COMPANY APPLI. NO. 17(P.B) OF 2018, IA No. 110167/2020 - INTERVENTION APPLICATION, IA No.117798/2021 – INTERVENTION/IMPLEADMENT & IA No. 100809/2021 - PERMISSION FOR WITHDRAWAL OF AMOUNT)

6 W.P.(C) No. 1242/2017 (X) W.P.(C) No. 21/2018 (X) (IA No. 29660/2021 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 52/2018 (X) Contempt Petition(C) No.63/2024 in W.P.(C) No.940/2017 Date : 11-07-2024 These matters were called on for hearing today. CORAM : HON'BLE MS. JUSTICE BELA M. TRIVEDI HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA For Petitioner(s) Mr. R Venkataramani, Attorney General for India Mr. Kumar Mihir, AOR Mr. Praveen Vighnesh, Adv. Mr. Gunjan Sharma, Adv. Mr. Sayaree Basu Mallik, AOR Mr. Kailash Prashad Pandey, AOR Mr. Girish Chand Tyagi, Adv. Mr. Jagdish Chandra Verma, Adv. Mr. Praveen Singh, Adv. Mr. Abdul Azeem Kalebudde, AOR Mrs. Taherabi Kalebudde, Adv. Mr. Amit Pawan, AOR Mr. Manish Kumar Saran, AOR Mr. G. Balaji, AOR M/s. Dharmaprabhas Law Associates, AOR Mr. S.K. Pandey, Adv. Mr. Awanish Kumar, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Anshul Rai, Adv. Mr. Abhinav Garg, Adv. Mr. Shadan Farasat, AOR Mr. Sarim Naved, Adv. Ms. Warisha Farasat, Adv. Mr. Harshit Anand, Adv. Mr. Aman Naqvi, Adv. Ms. Natasha Maheshwari, Adv. Ms. Mreganka Kukreja, Adv. Mr. Prannv Dhawan, Adv. Ms. Niharika Srivastava, Adv. Mr. Binay Kumar Das, AOR Mr. Gautam Das, Adv. Mr. Rajendra Singh Chauhan, Adv. Ms. Monika Chauhan, Adv.

7 Mr. Jagdeep Kumar, Adv. Mr. Devender Kumar Jha, Adv. Mr. Aditya Jain-1, AOR Mr. Prithvi Pal, AOR Mr. Prashant Singh, AOR Mr. Pardeep Dhingra, Adv. Mr. Anish Gupta, Adv. Mr. Nishat Kumar, Adv. Mr. Nikhil Joshi, Adv. Ms. Raina Anand, Adv. Mr. Kumar Gaurav, Adv. Mrs. Prerna Dhall, Adv. Mr. Piyush Yadav, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Ms. E. R. Sumathy, AOR Mrs. Savita Aggarwal, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Manoj Singh, Adv. Mr. Parth Sarathi, Adv. Mr. Gyanendra Vikram Singh, Adv. Ms. Soumya Gulati, Adv. Mr. Shishir Pinaki, AOR Mr. Dhanaeswar Gudapalli, Adv. Mr. Gopal Jha, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Ms. Mahika Verma, Adv. Ms. Nupur Kaushik, Adv. Mr. Kartavya Batra, Adv. Mr. Anurag Chandra, Adv. Ms. Stuti, Adv. Ms. Aprajita Tyagi, Adv. Mr. Ashok Kumar Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Sukant Vikram, AOR Ms. Jasmine Damkewala, AOR Mr. Rajesh Kumar, Adv. Ms. Vaishali Sharma, Adv. Mr. Divyam Khera, Adv. Mr. Aditya Nayyar, Adv.

8 Ms. Farhat Jahan Rehmani, AOR Mr. Kumar Dushyant Singh, Adv. Mr. Rahul Shukla, Adv. Mr. Ramandeep Singh, Adv. Mr. M. L. Lahoty, Adv. Mr. Himanshu Shekhar, AOR Mr. M L Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Parth Shekhar, Adv. Ms. Ambali Vedasen, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Shubham Singh, Adv. Mr. Arvind Kumar, Adv. Mr. Vijay Singh, Adv. Ms. Rachna Ranjan, Adv. Mr. Rajat Sinha Roy, Adv. Mr. Gyanesh Kumar Maheshwari, Adv. Mr. Rajat Mishra, Adv. Mr. Md Sontu Mia, Adv. Mr. Arvind Kumar Tomar, Adv. Mr. Nikhil Kumar, Adv. Mr. Mukesh Kumar Verma, Adv. Mr. Mata Prasad Pathak, Adv. Mr. Vivek Kumar, Adv. Mr. Vishal Prasad, Adv. Ms. Sangeeta Singh, AOR Ms. Pallavi Pratap, AOR By Courts Motion Mr. Vivek Narayan Sharma, AOR Mrs. Mahima Bhardwaj Kalucha, Adv. Mr. Ram Kumar, Adv. Mr. Rajeev Kumar Jha, Adv. Ms. Anita Chahar, Adv. Mrs. Niharika Dwivedi, Adv. Mr. Mohammed Sadique T.A., AOR Mr. Babu Karukapadath, Adv. Mr. Shaji J Kodankandath, Adv. Mr. Rajivkumar, AOR Mr. Anuj Kapoor, AOR Mr. Gaurav Goel, AOR Petitioner-in-person Mr. A. P. Mohanty, AOR Mr. H. S. Parihar, AOR Mr. Kuldeep S. Parihar, Adv.

9 Ms. Ikshita Parihar, Adv. Mr. Asutosh Sharma, Adv. Ms. Gunjan Sharma, Adv. Mr. Varinder Kumar Sharma, AOR For Respondent(s) Mr. K.M.nataraj, A.S.G. Mrs. Aishwarya Bhati, A.S.G. Mr. Navanjay Mahapatra, Adv. Mr. Mukul Singh, Adv. Mr. Gaurang Bhushan, Adv. Mr. Vatsal Joshi, Adv. Ms. Preeti Rani, Adv. Mr. Mohd. Akhil, Adv. Mr. Raghav Sharma, Adv. Mr. Madhav Sinhal, Adv. Mr. Zoheb Hussain, Adv. Mr. Arkaj Kumar, Adv. Mr. Annam Venkatesh, Adv. Mr. A.k.kaul, Adv. Mr. Arvind Kumar Sharma, AOR Ms. Aakriti Mishra, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Vishnu Sharma, AOR Mr. Ashwarya Sinha, AOR Mr. Akhilesh Kumar Pandey, AOR Mrs. Aishwarya Bhati, A.S.G. Mrs. V Mohana, Sr. Adv. Mr. Prashant Singh II, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Vikrant Yadav, Adv. Mr. R R Rajesh, Adv. Mr. Mohd Akhil, Adv. Mr. Padmesh Mishra, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Shreekant Neelappa Terdal, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Bhuwan Chandra, Adv. Mrs. Aishwarya Bhati, A.S.G. Mr. Amrish Kumar, AOR Mr. Prashant Singh I, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramaniam, Adv. Mrs. Rukmini Bobde, Adv.

10 Ms. Garima Prasad, A.A.G. Mr. Rajeev Kumar Dubey, Adv. Mr. Kamlendra Mishra, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mrs. Barnali Basak, Adv. Mr. Raju Sonkar, Adv. Mr. Rachit Mittal, AOR Mr. Parish Mishra, Adv. Mr. Adarsh Srivastava, Adv. Mr. Gaurav Goel, AOR Mr. Ramesh Babu M. R., AOR Ms. Jagrit Bharti, Adv. Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Mr. Ravindra Kumar, Sr. Adv. Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Shivam Saxena, Adv. Mr. Binay Kumar Das, AOR Mr. Balaji Srinivasan, AOR Ms. Ruchira Goel, AOR Ms. Rooh-e-hina Dua, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Mrs. Aishwarya Bhati, A.S.G. Mr. K.M. Nataraj, A.S.G. Mr. V. Mohana, Sr. Adv. Mr. Vatsal Joshi, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Navanjay Mahapatra, Adv. Mr. Mohd. Akhil, Adv. Mr. Rajan Kumar Chaurasia, Adv. Mr. Sughosh Subramaniam, Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh-ii, Adv. Mr. Manish, Adv. Mr. Mukul Singh, Adv. Mr. Ishaan Sharma, Adv. Mrs. Anil Katiyar, AOR

11 Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Bhuwan Chandra, Adv. Ms. Vandana Sehgal, AOR Mr. Mohit Yadav, Adv. Mr. Divyakant Lahoti, AOR Ms. Indra Sawhney, AOR Mr. Lakshay, Adv. Mr. Sidhartha Dave, Sr. Adv. Ms. T. Archana, AOR Mr. Gudipati Gayatri Kashyap, Adv. Ms. Apoorva Pandey, Adv. Mr. Rahul Yadav, Adv. Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Ms. Akanksha Rathore, Adv. Mr. Anas Tanwir, AOR Mr. Vishal Gupta, AOR Mr. Paras Choudhary, Adv. Mr. Anupam Chaudhary, Adv. Mr. Alok Tripathi, AOR Mr. K. Vani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S.K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Mr. Amit Kumar Chawla, Adv. Ms. Niharika, Adv. Mr. Ajay Mishra, Adv. Mr. Ritika Raj, Adv. Mr. Saurabh Kumar Solanki, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Rishi Malhotra, AOR Ms. Chandan Ramamurthi, AOR M/s. D.S.K. Legal, AOR Mr. K. Paari Vendhan, AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-I, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mrs. Apurva Upmanyu, Adv.

12 Mr. Raj Bahadur Yadav, AOR Mrs. Aishwarya Bhati, A.S.G. Mrs. V Mohana, Sr. Adv. Mr. Prashant Singh II, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Vikrant Yadav, Adv. Mr. R R Rajesh, Adv. Mr. Mohd Akhil, Adv. Mr. Padmesh Mishra, Adv. Mr. Deepak Prakash, AOR Mr. Vishal Somany, Adv. Mr. Sriram P., Adv. Mr. Kamal Singh Bisht, Adv. Mr. Raneev Dahiya, Adv. Ms. Vishnu Priya, Adv. Ms. Merlyn J. Rachel, Adv. Mr. Vardaan Kapoor, Adv. Mr. Rahul Lakhera, Adv. Mr. Rahul Suresh, Adv. Ms. Manshi Sinha, Adv. Mr. Vishal Ganda, Adv. Mr. Satyajit A Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Abhinav K. Mutyalwar, Adv. Mr. Gajanan N Tirthkar, Adv. Ms. Anagha S. Desai, AOR M/s. PBA Legal, AOR Mr. Vinod Kumar Mantoo, Adv. Mr. Ameet Siingh, Adv. Ms. Pratishtha Majumdar, Adv. Mr. Ravi Kumar, Adv. Mr. Lokendra Kumar, Adv. Mr. Devesh Maurya, Adv. Ms. Gargi Mishra, Adv. Mr. Nityanand Mahato, Adv. Mr. Praveen Swarup, AOR Dr. Sumant Bharadwaj, Adv. Mr. Vedant Bharadwaj, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. Manoj Kumar, Adv. Mrs. Mona K. Rajvanshi, AOR Ms. Prerna Mehta, AOR

13 Ms. Charu Mathur, AOR M/s. Kings And Alliance LLP, AOR Mr. B. K. Satija, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. Alapati Sahithya Krishna, Adv. Mr. Rushabh N. Kapadia, Adv. Ms. Hetvi Patel, Adv. Mr. Siddharth Singh, Adv. Ms. Jasmine Damkewala, AOR Mr. Rajesh Kumar, Adv. Ms. Vaishali Sharma, Adv. Mr. Divyam Khera, Adv. Ms. Manisha Ambwani, AOR Mr. Kuriakose Varghese, Adv. Mr. Abir Phukan, Adv. Mr. V Shyamohan, Adv. Mr. Udai Rathore, Adv. Ms. Tissy Annie Thomas, Adv. Mr. Akshat Gogna, Adv. For M/s. KMNP Law, AOR Mr. Sayaree Basu Mallik, AOR Mr. Kumar Mihir, AOR Mr. Gunjan Sharma, Adv. Mr. Athul Joseph, Adv. Mr. Somanatha Padhan, AOR Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Ms. Geetanjali Mehlwal, Adv. Ms. Deepa Joseph, Adv. Mr. Sanveer Mehlwal, Adv. Mr. Rinku Mathur, Adv. Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR M/s. Devasa & Co., AOR Mr. Shekhar G Devasa, Adv. Mr. Manish Tiwari, Adv. Ms. Thashmitha Muthanna, Adv.

14 Mr. Vishwanath Chaturvedi, Adv. Mr. Shashi Bhushan Nagar, Adv. Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Ms. Shikha Sarin, AOR Mr. Vivek Sharma, AOR Mrs. Mona K. Rajvanshi, AOR Ms. Bharti Tyagi, AOR Mr. Abhinav Shrivastava, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Mr. Mishra Saurabh, AOR Mrs. Kirti Renu Mishra, AOR Mrs. Apurva Upmanyu, Adv. Mr. Pramod Dayal, AOR Mr. Santosh Kumar - I, AOR M/s. Shakil Ahmad Syed, AOR Mr. Syed Ahmed Saud, Adv. Mr. Mohd. Moonis Abbasi, Adv. Mr. Mohd. Parvez Dabas, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shakim, Adv. Mr. Mohd. Shahib, Adv. Mr. Prateek K Chadha, AOR Mr. Ajay Gupta, Adv. Mr. Ashok Anand, AOR Mr. Bipin Bihari Singh, Adv. Mr. Ravindra Sadanand Chingale, AOR Mr. E. C. Vidya Sagar, AOR Mr. Ravindra Kumar, Sr. Adv. Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Shivam Saxena, Adv. Mr. Vipin Kumar Saxena, Adv. Mr. Binay Kumar Das, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Abhigya Kushwah, AOR Mrs. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv.

15 Mr. Siddharth Rajkumar Murarka, Adv. Mr. Rohan Rohatgi, Adv. Mr. Akhilesh Kumar Shrivastava, Adv. Mrs. Shubhangini Rohatgi, Adv. Mr. Arpit Rai, Adv. Ms. Tushima, Adv. Mr. Aviral Kashyap, AOR Mr. Syed Mehdi Imam, AOR Mr. Abdur Rahman Mallick, Adv. Mr. Tabrez Ahmad, Adv. Mr. S. U. Abbas, Adv. Mr. Niraj Gupta, AOR Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Mr. Rajesh Prasad, Adv. Mr. Arun Kumar Sinha, Adv. Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. B P Singh, Adv. Mr. Gaurav, AOR Mr. Aakarshan Aditya, AOR Mr. Dharmendra Kumar Sinha, AOR Mrs. Barnali Basak, Adv. Mr. Raju Sonkar, Adv. Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Mr. Sahas Bhasin, Adv. Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Agnibha Chatterjee, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Yadav Narender Singh, AOR

16 Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Mr. Anshuman Pandey, Adv. Mr. Onkar Nath Sharma, Adv. Mr. Ejaz Maqbool, AOR Mr. Somiran Sharma, AOR Mr. Sukant Vikram, AOR Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Shubham Bhalla, AOR Mr. Parag Tripathi, Sr. Adv. Mr. Joy Basu, Sr. Adv Mr. Varun Sarin, Adv. Mr. Kanak Bose, Adv. Mr. Anoop George, Adv. Ms. Mishika Bajpai, Adv. Ms. Babita Rawat, Adv. Mr. Ashok Mathur, AOR Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Deepak Goel, AOR Mr. Harikesh Singh, Adv. Mr. R D Jatain, Adv. Mr. Sandeep Sinhmar, Adv. Ms. Vasundhara Rana, Adv. Ms. Mandira Sinhmar, Adv. Mr. Satish Hooda, Adv. Mr. Vikram Singh Rawat, Adv. Mr. Abhaya Nath Das, Adv. Mr. B C Bhatt, Adv. Mr. Shubham Pundhir, Adv. Mr. Kishor Kumar Mishra, Adv. Mr. Aditya Mishra, Adv. Ms. Meenakshi Pandey, Adv. Mr. Pravin Sharma, Adv. Mr. Vimal Rathi, Adv. Mr. Neeraj Sharma, Adv. Mr. Rahul Kumar, Adv. Mr. Kanishk Arora, Adv. Mr. Ashish Aggarwal, Adv. Mr. S S Bandyopadhyay, Adv. Mr. Ankit Verma, Adv. Mr. Syed Miran Ahmad, Adv. Mr. Satish Kumar, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Parthvi Ahuja, Adv.

17 Ms. Prapti Singh, Adv. Mr. Anoop Prakash Awasthi, AOR Mr. Sarvam Ritam Khare, AOR Mr. Sureshan P., AOR Mr. Shivam Yadav, Adv. Mr. Deepak Joshi, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Manoj Singh, Adv. Mr. Parth Sarathi, Adv. Mr. Gyanendra Vikram Singh, Adv. Ms. Soumya Gulati, Adv. Ms. Jagriti Mittal, Adv. Mr. T. Mahipal, AOR Mr. S. K. Verma, AOR Mr. Ashwani Saini, Adv. Mrs. Sandhya Gupta, Adv. Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Mrs. Priya Puri, AOR Ms. Rashmi Singh, AOR Mr. Ravindra Kumar, Sr. Adv. Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Vipin Kumar Saxena, Adv. Mr. Shivam Saxena, Adv. Mr. Binay Kumar Das, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Bhuwan Chandra, Adv. Mr. Arpit Rai, Adv. Ms. Tushima, Adv. Mr. Aviral Kashyap, AOR Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mrs. Aishwarya Bhati, A.S.G. Mr. Prashant Singh I, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv.

18 Mr. Sughosh Subramaniam, Adv. Mrs. Rukmini Bobde, Adv. Mr. Amrish Kumar, AOR Mr. Pai Amit, AOR Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Mr. Malak Manish Bhatt, AOR Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Mr. Sahas Bhasin, Adv. Mr. Kaushik Choudhury, AOR M/s. ACM Legal, AOR Mr. Shantwanu Singh, AOR Ms. Ashmita Bisarya, Adv. Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Dr. M.K. Ravi, Adv. Ms. Aruna Gupta, AOR Mrs. Ramesh Allanki, Adv. Mrs. Barnali Basak, Adv. Mr. Akhilesh Kumar Pandey, AOR Mr. Krishnam Mishra, Adv. Mr. Param Kumar Mishra, Adv. Mr. Jagjeet Kumar Bhati, Adv. Ms. Prashansika Thakur, Adv. Ms. Anisha Upadhyay, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Ms. Mahika Verma, Adv. Ms. Nupur Kaushik, Adv. Mr. Karatvya Batra, Adv. Mr. Anurag Chandra, Adv. Ms. Stuti, Adv. Ms. Aprajita Tyagi, Adv. Mr. Dheeraj Nair, AOR Ms. Anannya Ghosh, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR Mr. Rajesh P., AOR

19 Mr. Manoranjan Sharma, Adv. Mr. Aditya Dhawan, Adv. Mrs. Kiran Dhawan, Adv. Mr. Sidhant Thakur, Adv. Mr. Bhuwan Raj, AOR Mr. Devendra Singh, AOR Ms. Charu Sangwan, AOR Mr. Shubham S. Dayma, Adv. Ms. Harshita Tyagi, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Bharat J Joshi, Adv. Mr. Kumar Shashank, Adv. Mr. Chandan Kumar, AOR Mr. Vishnu Sharma, AOR Ms. Sneha Kalita, AOR Ms. Charu Ambwani, AOR Mr. Dheeraj Nair, AOR Mr. Ashwarya Sinha, AOR Mr. Rohit Kumar Singh, AOR Mr. Sanjay Kapur, AOR Mr. Abhinav Ramkrishna, AOR M/s. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Abhinav Agrawal, AOR Mr. Indranil Ghosh, Adv. Mr. Debabrata Das, Adv. Mr. Palzer Moktan, Adv. Ms. Aanchal Tikmani, AOR Ms. Mrinal Choudhry, Adv. Ms. Mehar Bedi, Adv. Mr. Mujadid Gilani, Adv. Mr. Sukant Vikram, AOR Mr. Ejaz Maqbool, AOR Mr. Vishnu Sharma, AOR Mr. Imran Khan, Adv. Mr. Inam-ul-haq, Adv. Mr. Arvendra Singh, Adv. Mr. Anil K. Chopra, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Vijay Pal, Adv.

20 Mr. Deepankar, Adv. Mr. Anubhav, Adv. Mr. Mahendra Singh, Adv. Mr. Umang Tripathi, Adv. Mr. Ravi Karahana, Adv. Mr. Sahil Agnihotri, Adv. Mr. Mishra Saurabh, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mr. Ramesh Babu M. R., AOR Ms. Jagrit Bharti, Adv. Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Divya Roy, AOR Mr. Siddharth Praveen Acharya, Adv. Mr. Surya Kant Vyas, Adv. Mr. Bhuvnesh Vyas, Adv. Mr. Aditya Bhati, Adv. Mr. Ayush Kasana, Adv. Ms. Bhawna, Adv. Ms. Mithu Jain, AOR Ms. Udita Singh, AOR Mr. Sriram P., AOR Ms. Vishnu Shankar, Adv. Mr. Sreenath S., Adv. Mr. Aditya Santosh, Adv. Mr. Sheeyish PT, Adv. Mr. Avanish Pandey, Adv. Ms. Isha Singh, Adv. Ms. Anjali Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Ms. Shuchi Singh, Adv. Mr. Rakesh Kumar Tewari, Adv. Mr. Ujjwal Kumar Dubey, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Jainendra Kumar, Adv. Mr. Aman Kumar, Adv. Mr. Kanchan Kumar Jha, Adv. Mr. Aman Gupta, AOR Ms. Anindita Pujari, AOR Mr. Sanchit Garga, AOR Mr. Devendra Kumar Singh, Adv.

21 Mr. Karunakar Mahalik, AOR Mr. Sarbendra Kumar, Adv. Mr. G. N. Reddy, AOR Mr. Rajat Mittal, AOR M/s. V. Maheshwari & Co., AOR Mr. Sumit Kumar, AOR Dr. Vijendra Singh , AOR Mr. Kabir Dixit, AOR Mr. Jay Kishor Singh, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Purnendu Bajpai, Adv. Mr. Shashank Singh, Adv. Mr. Sumit Sinha, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Chandra Prakash, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Rahul Joshi, AOR Mr. Kailash Prashad Pandey, AOR Mr. Vatsalya Vigya, AOR Mr. Sapna Sinha, Adv. Mr. Akshay Sinha, Adv. Mr. Brijender Chahar, Sr. Adv. Mr. Shashi Bhushan, Adv. Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv. Ms. Jyoti Chahar, Adv. Mr. Bharti Badesra, AOR Mr. Kuber Dewan, Adv. Ms. Neeharika Aggarwal, Adv. Mr. Kaushtubh Srivastava, Adv. Ms. Vijayalakshmi Menon, Adv. UPON hearing the counsel the Court made the following O R D E R MA 1197/2022 in MA 895/2022 in SLP(Crl) No. 614/2022:- 1. At the outset, the learned counsel for the petitioner seeks permission to withdraw the Miscellaneous Application No.1197/2022 on the ground that the said application has become infructuous. 2. The permission as sought for is granted.

22 3. The Miscellaneous Application is, accordingly, dismissed as withdrawn. W.P.(Criminal) No. 353/2022:- 1. At the outset, the learned counsel for the petitioner seeks permission to withdraw the Writ Petition. 2. The permission as sought for is granted. 3. The Writ Petition is, accordingly, dismissed as withdrawn. W.P.(C) No.940/2017 and others 1. The matters have been listed after quite a long time. 2. The learned Court Receiver – Mr. R Venkataramani has expressed his personal difficulty in proceeding further with the matters today, however, he has assured that he will be submitting a comprehensive Report on or before 25-7-2024, with regard to the issues which have progressed so far and the issues which require consideration urgently after passing of the last few orders, particularly the order dated 29-3-2023. He submits that he would submit the report after consulting all the concerned lawyers, and after furnishing the advanced copy thereof to all the concerned lawyers. He may do so before the next date of hearing. 3. We have noticed that we had passed the order on 29-3-2023 giving certain directions to the NBCC as also the concerned Offices of NOIDA/Greater Noida, however, there is no compliance report filed by either of the authorities. Therefore, the concerned Authorities may also file their respective response/Compliance Reports with regard to the said order dated 29-3-2023. 4. List the matters on 1-8-2024 at 2.00 p.m. (VISHAL ANAND) (MAMTA RAWAT) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

ITEM NO.43 COURT NO.11 SECTION XIV S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS SPECIAL LEAVE PETITION (CIVIL) Diary No(s). 26776/2024 (Arising out of impugned final judgment and order dated 14-03-2023 in WP(C) No. 9491/2020 passed by the High Court Of Delhi At New Delhi) HARVINDER PAL SINGH Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) 1268 (IA No. 133124/2024 - CONDONATION OF DELAY IN FILING, IA No. 133126/2024 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT, IA No. 133130/2024 – INTERVENTION/IMPLEADMENT AND IA No. 133125/2024 - PERMISSION TO FILE PETITION (SLP/TP/WP/) Date : 18-06-2024 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE VIKRAM NATH HON'BLE MR. JUSTICE S.V.N. BHATTI (VACATION BENCH) For Petitioner(s) Mr. Prashant Singh, AOR Mr. Pradeep Dhingra, Adv. Mr. Anish Gupta, Adv. Mr. Nishat Kumar, Adv. Mr. Nikhil Joshi, Adv. Ms. Raina Anand, Adv. Mrs. Prerna Dhall, Adv. Mr. Piyush Yadav, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice on the applications seeking permission to file Special Leave Petition, condonation of delay in filing the Special Leave Petition, impleadment and on the prayer for interim relief. Tag with Writ Petition (C) No.940 of 2017. (NEETU KHAJURIA) ASTT. REGISTRAR-cum-PS (SAROJ KUMARI GAUR) ASSISTANT REGISTRAR

ITEM NO.56 COURT NO.2 SECTION X S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS CONMT.PET.(C) No. 47/2023 in W.P.(C) No. 1374/2021 AMRAPALI CRYSTAL HOME MARKET ASSOCIATION Petitioner(s) VERSUS M. DEVARAJ CHAIRMAN & ANR. Respondent(s) Date : 05-01-2024 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE DIPANKAR DATTA For Petitioner(s) Ms. Farhat Jahan Rehmani, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R As per office report, respondent no. 2 has not been served. Issue fresh notice to respondent no. 2. Notice will be served by all modes, including dasti. Re-list in March 2024. (DEEPAK GUGLANI) (R.S. NARAYANAN) AR-cum-PS ASSISTANT REGISTRAR

ITEM NO.57 COURT NO.3 SECTION X S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS CONMT.PET.(C) No. 47/2023 in W.P.(C) No. 1374/2021 AMRAPALI CRYSTAL HOME MARKET ASSOCIATION Petitioner(s) VERSUS M. DEVARAJ CHAIRMAN & ANR. Contemnor(s)/Respondent(s) Date : 11-12-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE S.V.N. BHATTI For Petitioner(s) Mr. Aditya Nayyar, Adv. Ms. Farhat Jahan Rehmani, AOR For Respondent(s) UPON hearing the counsel, the Court made the following O R D E R Respondent no.1 – M. Devaraj has been served, but none has entered an appearance on his behalf. Though we are inclined to direct personal appearance of respondent no.1 and 2, as a last opportunity, we give another chance to respondent no.1 and 2 to appear through an authorised representative or a counsel. A copy of this order will be served on respondent no. 2 – Shivam Tripathi, Chief Engineer, Uttar Pradesh Power Corporation Limited. Re-list in January 2024. (BABITA PANDEY) (R.S. NARAYANAN) COURT MASTER (SH) ASSISTANT REGISTRAR

1 ITEM NO.8 COURT NO.16 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(Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 80583/2023 - APPROPRIATE ORDERS/DIRECTIONS & IA No. 63085/2023 - APPROPRIATE ORDERS/DIRECTIONS) WITH W.P.(C) No. 306/2018 (X) SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 245/2018 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 378/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) Diary No.36392/2019 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) W.P.(C) No. 226/2018 (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) W.P.(C) No. 829/2018 (X) MA 1197/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 (II) (IA No. 95112/2022 - CLARIFICATION/DIRECTION) W.P.(C) No. 1018/2017 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 1041/2017 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 47545/2023) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 131/2018 (X)

2 W.P.(C) No. 942/2017 (PIL-W) W.P.(C) No. 8/2018 (X) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(Crl.) No. 353/2022 (X) (IA No. 91532/2023 - APPROPRIATE ORDERS/DIRECTIONS,IA No. 6000/2023 - EXEMPTION FROM FILING AFFIDAVIT,IA No. 72925/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES & IA No. 138719/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Date : 29-11-2023 These matters were called on for hearing today. CORAM : HON'BLE MS. JUSTICE BELA M. TRIVEDI HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA For Petitioner(s) Mr. Sanjay Kumar Visen, AOR Mr. Shishir Pinaki, AOR Mr. Dhanaeswar Gudapalli, Adv. Mr. Desam Sudhakara Reddy, Adv. Mr. Manoj Kumar, Adv. Mr. K. Venkateshwara Prasad, Adv. Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Kartavaya Batra, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. Ms. Aprajita Tyagi, Adv. Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh, Adv. Mr. Rahul Dubey, Adv. Ms. Pragya Singh, Adv. Mr. Akshay Singh, Adv. Mr. Sukant Vikram, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Gopal Jha, AOR Mr. M. L. Lahoty, Adv.

3 Mr. Himanshu Shekhar, AOR Mr. Parth Shekhar, Adv. Mr. Paban Kumar Sharma, Adv. Mr. Ugranath Kumar, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Arvind Kumar, Adv. Ms. Sangeeta Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Ms. Pallavi Pratap, AOR By Courts Motion Mr. Kumar Mihir, AOR Mr. Gunjan Sharma, Adv. Mr. Vivek Narayan Sharma, AOR Mrs. Mahima Bhardwaj Kalucha, Adv. Mr. Ram Kumar, Adv. Mr. Pranshu Kaushal, Adv. Mr. Kailash Prashad Pandey, AOR Mr. Sayaree Basu Mallik, AOR Mr. Abdul Azeem Kalebudde, AOR Mrs. Taherabi Kalebudde, Adv. Mr. Amit Pawan, AOR Mr. G. Balaji, AOR Mr. Manish Kumar Saran, AOR Mr. Sk Pandey, Adv. For M/s. Dharmaprabhas Law Associates, AOR Mr. Binay Kumar Das, AOR Mr. Shadan Farasat, AOR Mr. Sarim Naved, Adv. Ms. Warisha Farasat, Adv. Mr. Harshit Anand, Adv. Mr. Aman Naqvi, Adv. Ms. Hrishika Jain, Adv. Ms. Natasha Maheshwari, Adv. Ms. Mreganka Kukreja, Adv. Mr. Prithvi Pal, AOR Mr. Aditya Jain-1, AOR Mr. Amit Sinha, Adv. Mr. Rajshri, Adv.

4 Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Ms. E. R. Sumathy, AOR Mr. Anuj Kapoor, AOR Mr. Gaurav Goel, AOR Petitioner-in-person Mr. Mohammed Sadique T.A., AOR Mr. Babu Karukapadath, Adv. Mr. Shaji J Kodankandath, Adv. Mr. Rajivkumar, AOR Mr. A. P. Mohanty, AOR Mr. H. S. Parihar, AOR Mr. Kuldeep S. Parihar, Adv. Ms. Ikshita Parihar, Adv. Mr. Bikash Chandra, Adv. Mr. Ankit Bhatnagar, Adv. Mr. Mata Prasad Singh, Adv. Mr. Chandrasekhar Panda, Adv. Mr. D.D. Sharma, Adv. Mr. Shekher Kaushik, Adv. Mr. Abdul Gaffar, Adv. Mr. Kuldeep Singh Tomar, Adv. Mr. Shiv Nath, Adv. Mr. Mrinal Kumar Sharma, Adv. Mr. K.K. Chauhan, Adv. Mr. Gajinder Sharma, Adv. Mr. Jitendra Kumar Sah, Adv. Mr. Rahul Kumar, Adv. Ms. Manisha, Adv. Mr. S.K. Sharma, Adv. Mr. Rajeev Kumar Deora, Adv. Mr. Shiv Kumar Vats, Adv. Mr. Shiva Kant Vats, Adv. Mr. Rajeev Kumar, Adv. Mr. Yash Yadav, Adv. For Respondent(s) Mr. Ashwarya Sinha, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Vishnu Sharma, AOR Mr. Shreekant Neelappa Terdal, AOR M/s.Cyril Amarchand Mangaldas Aor, AORs Mrs. Aishwarya Bhati, A.S.G. Mrs. V Mohana, Sr. Adv. Mr. Prashant Singh (I), Adv.

5 Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Vikrant Yadav, Adv. Mr. R R Rajesh, Adv. Mr. Mohd Akhil, Adv. Mr. Padmesh Mishra, Adv. Ms. Rukmini Bobde, Adv. Mr. Arvind Kumar Sharma, AOR Ms. Rakhi Ray, AOR Ms. Garima Prshad, A.A.G. Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Mr.Sri Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Gaurav Goel, AOR Mr. Rachit Mittal, AOR Mr. Parish Mishra, Adv. Mr. Adarsh Srivastava, Adv. Mr. Ramesh Babu M.R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Mr. Rohan Srivastava, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Ms. Ruchira Goel, AOR Mr. Balaji Srinivasan, AOR Ms. Rooh-e-Hina Dua, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Mrs. Aishwariya Bhati, A.S.G. Mr. V. Mohana, Sr. Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Gaurang Bhushan, Adv. Mr. Vatsal Joshi, Adv. Mr. Navanjay Mahapatra, Adv. Mr. Mohd. Akhil, Adv. Mr. Arkaj Kumar, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Raghav Sharma, Adv.

6 Mr. Zoheb Hussain, Adv. Mr. Nachiketa Joshi, Adv. Mr. Rajan Kumar Chaurasia, Adv. Mr. Prashant Singh-II, Adv. Ms. A.K. Kaul, Adv. Mr. Manish, Adv. Mr. Mukul Singh, Adv. Ms. Preeti Rani, Adv. Mr. Madhav Sinhal, Adv. Mrs. Anil Katiyar, AOR Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Mr. Abhinav Agrawal, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Sureshan P., AOR Mr. Shivam Yadav, Adv. Mr. Manoj Kumar Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Suvarna Singh, Adv. Ms. Mohini Kumari, Adv. Mr. Kaushik Choudhury, AOR M/s. Acm Legal, AOR Mr. Shantwanu Singh, AOR M/s. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Alok Kr. Aggarwal, Adv. Ms. Anushruti, Adv. Ms. Udita Singh, AOR Ms. Rashmi Singh, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Malak Manish Bhatt, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Suraj Singh, Adv. Mr. Bhuwan Chandra, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR

7 Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR Ms. Divya Roy, AOR Ms. Mithu Jain, AOR Mr. Sumit Kumar, AOR Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Ms. Anisha Upadhyay, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. Ms. Aprajita Tyagi, Adv. Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Mr. Sahas Bhasin, Adv. Mr. Rohit Kumar Singh, AOR Ms. Jahanvi Worah, Adv. Ms. Shweta Priyadarshini, Adv. Ms. Chandani Arora, Adv. Mr. Rohit Khurana, Adv. Mr. Nishant Kumar, Adv. Mr. Shubham V. Gawande, Adv. Mr. Ishaan Raj, Adv. Mr. Bishal Majumder, Adv. Ms. Diya Maheshwari, Adv. Mr. Sanjay Kapur, AOR Mr. Arjun Bhatia, Adv. Ms. Mahima Kapur, Adv. Mr. Devesh Dubey, Adv. Mr. Abhinav Ramkrishna, AOR Mr. Rajat Mittal, AOR M/s. V. Maheshwari & Co., AOR Mr. Vaibhav Sharma, Adv. Mr. Rahul Joshi, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Vishnu Sharma, AOR Applicant-in-person Ms. Charu Ambwani, AOR

8 Mr. Dheeraj Nair, AOR Ms. Anannya Ghosh, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Mr. Rohan Srivastava, Adv. Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Kirshnavani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S.K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Ritika Raj, Adv. Neeraj Singh, Adv. Komal, Adv. Mr. Amit Kumar Chawla, Adv. Niharika D., Adv. Mr. Ajay Mishra, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Kailash Prashad Pandey, AOR Mr. Indrajeet Mishra, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Bharat J Joshi, Adv. Ms. Nitipriya Kar, Adv. Mr. Kumar Shashank, Adv. Mr. Anil K. Chopra, AOR Mr. Dheeraj Nair, AOR Mr. Ashwarya Sinha, AOR Mr. Sanchit Garga, AOR Mr. Devendra Kuimar Singh, Adv. Mr. Sujit Kumar Jha, Adv. Mr. Karunakar Mahalik, AOR Mr. G. N. Reddy, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR M/s. PBA Legal, AOR Mr. Rishi Malhotra, AOR Mr. Sukant Vikram, AOR Mr. Kabir Dixit, AOR Mr. Sanjay Kumar Dubey, AOR

9 Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Rakesh Kumar Tewari, Adv. Mr. Ujjwal Kumar Dubey, Adv. Mr. Anshuman Siddharth Nayak, Adv. Mr. Jainendra Kumar, Adv. Mr. Aman Kumar, Adv. Mr. Sandeep Kumar Saini, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Mishra Saurabh, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Tusharika Sharma, Adv. Mr. Chandra Prakash, AOR Mr. Deepak Prakash, AOR Mr. Pawan Kr. Dabas, Adv. Mr. Kamal Singh Bisht, Adv. Mr. Raneev Dahiya, Adv. Mr. Nachiketa Vajpayee, Adv. Ms. Divyangna Malik, Adv. Ms. J. Merlyn Rachel, Adv. Ms. Vishnu Priya, Adv. Mr. Shyam Nair, Adv. Mr. Rahul Lakhera, Adv. Mr. Vardaan Kapoor, Adv. Mr. Vishal Ganda, Adv. Mr. Satyajit A Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Abhinav K. Mutyalwar, Adv. Mr. Gajanan N Tirthkar, Adv. Ms. Anagha S. Desai, AOR Mr. Praveen Swarup, AOR Mr. Vinod Kumar Mantoo, Adv. Mr. Ameet Singh, Adv. Ms. Pratishtha Majumdar, Adv. Mr. Ravi Kumar, Adv. Mr. Lokendra Kumar, Adv. Mr. Manoj Kumar Rajput, Adv. Mr. Chandan Kumar, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Manoj Kumar Sharma, Adv.

10 Mr. Suraj Singh, Adv. Mr. Bhuwan Chandra, Adv. Mr. Jay Kishor Singh, AOR Mr. Aman Gupta, AOR Ms. Anindita Pujari, AOR Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Mr. Shekhar Chandra, Adv. Mr. Anas Tanwir, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Manisha Ambwani, AOR Mr. V Shyamohan, Adv. Mr. Udai Rathore, Adv. Ms. Anshika Bajpai, Adv. Ms. Tissy Annie Thomas, Adv. Mr. Maaroof, Adv. For M/s. Kmnp Law Aor, AOR Mr. Ejaz Maqbool, AOR M/s. D.S.K. Legal, AOR Ms. Vandana Sehgal, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Purnendu Bajpai, Adv. Mr. Shashank Singh, Adv. Mr. Sumit Sinha, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mrs. Apurva Upmanyu, Adv. Mrs. Aishwarya Bhati, A.S.G. Mrs. V Mohana, Sr. Adv. Mr. Prashant Singh II, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Vikrant Yadav, Adv. Mr. R R Rajesh, Adv.

11 Mr. Mohd Akhil, Adv. Mr. Padmesh Mishra, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Shekher G Devasa, Adv. Mr. Manish Tiwari, Adv. Mr. Shashi Bhushan Nagar, Adv. Ms. Thashmitha Muthanna, Adv. For M/s. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Ms. Shikha Sarin, AOR Mr. Vatsalya Vigya, AOR Dr. Sumant Bharadwaj, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. K. Paari Vendhan, AOR Mr. Divyakant Lahoti, AOR Ms. Praveena Bisht, Adv. Ms. Garima Verma, Adv. Mr. Kumar Vinayakam Gupta, Adv. Ms. Mallika Luthra, Adv. Mr. Saksham Barsaiyan, Adv. Ms. Shivangi Malhotra, Adv. Ms. Indra Sawhney, AOR M/s. Kings And Alliance LLP, AOR Mr. B. K. Satija, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. Alapati Sahithya Krishna, Adv. Ms. Nidhi Mittal, Adv. Mr. Rushabh N. Kapadia, Adv. Mr. Santosh Kumar - I, AOR M/s. Shakil Ahmad Syed, AOR Mr. Syed Ahmed Saud, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shahib, Adv. Mr. Mohd. Shakim, Adv. Mr. Prateek K Chadha, AOR

12 Mr. Ajay Gupta, Adv. Mr. Ashok Anand, AOR Ms. Chandan Ramamurthi, AOR Mr. Kumar Mihir, AOR Mrs. Mona K. Rajvanshi, AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Niraj Gupta, AOR Mr. Mohd. Fuzail Khan, Adv. Mrs. Anshu Gupta, Adv. Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Mr. Darshan Chandrakant Siddarkar, Adv. Mr. Dr. Mahesh Y.reddy, Adv. Mr. Vijay Singh, Adv. Mr. Baiju Varkey Varughese, Adv. Mr. Arvind Kumar, Adv. Mr. Mayur Raj, Adv. Mr. Mata Prasad Pathak, Adv. Mr. Mukesh Kumar Verma, Adv. Mr. Nikhil Kumar, Adv. Mr. Yadav Narender Singh, AOR Ms. Bharti Tyagi, AOR Mr. Somanatha Padhan, AOR Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mrs. Apurva Upmanyu, Adv. Mr. Pramod Dayal, AOR Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Harikesh Singh, Adv. Mr. Sanddep Sinhmar, Adv.

13 Ms. Mandeera Sinhmar, Adv. Mr. Abhaya Nath Das, Adv. Mrs. Barnali Basak, Adv. Mr. Satish Hooda, Adv. Mr. R D Jatain, Adv. Ms. Vasundhara Rana, Adv. Mr. Rahul Gupta, Adv. Mr. Shashank Sharma, Adv. Mr. Sunny Vashist, Adv. Mr. Parveen Kumar, Adv. Mr. Arun Prakash, Adv. Ms. Swati Mishra, Adv. Mr. Abhay Singh, Adv. Ms. Riya Soni, Adv. Mr. Hemant Kumar Joshi, Adv. Mr. Satish Kumar, AOR Mr. Sayaree Basu Mallik, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Abhinav Shrivastava, AOR Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Sanveer Mehlwal, Adv. Mr. Abhik Kumar, Adv. Mr. Lohit Kumar Bimal, Adv. Mr. Aadi Nagpal, Adv. Mr. Mishra Saurabh, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Syed Mehdi Imam, AOR Mr. Saket Singh, Adv. Ms. Sangeeta Singh, Adv. Mrs. Niranjana Singh, AOR Mr. Rishi Matoliya, AOR Mr. Deepak Goel, AOR Mrs. Priya Puri, AOR Mr. Vivek Sharma, AOR Mrs. Mona K. Rajvanshi, AOR Ms. Arti Singh, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR

14 Mr. Abhigya Kushwah, AOR Mrs. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Rohan Rohatgi, Adv. Mr. Akhilesh Kumar Shrivastava, Adv. Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Mr. Sahas Bhasin, Adv. Mr. Jasmeet Singh, AOR Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Mr. Tushar Bakshi, Adv. Mr. Naresh Bakshi, Adv. Mr. Pai Amit, AOR Ms. Vanshika Dubey, Adv. Mr. Ravindra Sadanand Chingale, AOR Mr. E. C. Vidya Sagar, AOR Ms. Shobha Gupta, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Shubham Bhalla, AOR Mr. Yajur Bhalla, Adv. Mr. Rohan Chanda, Adv. Mr. Jaisurya Jain, Adv. Ms. Anchita Nayyar, Adv. Ms. Akansha Gulati, Adv. Ms. Ragini Sharma, Adv. Ms. Nitya Maheshwari, Adv. Ms. Gauri Bedi, Adv. Mr. Parag P. Tripathi, Sr. Adv. Mr. Joy Basu, Sr. Adv. Mr. Varun Sarin, Adv. Mr. Kanak Bose, Adv. Ms. Mishika Baj Pai, Adv. Mr. Ashok Mathur, AOR Mr. Aditya Jain-1, AOR Mr. Praveen Chaturvedi, AOR Mrs. Aishwarya Bhati, A.S.G.

15 Mrs. V Mohana, Adv. Mr. Prashant Singh I, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Mrs. Rukmini Bobde, Adv. Mr. Amrish Kumar, AOR Ms. Aruna Gupta, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Mr. Somiran Sharma, AOR Mr. Sukant Vikram, AOR Mr. Gaurav, AOR Mr. Aakarshan Aditya, AOR Mr. Gaurav Goel, AOR Mr. T. Mahipal, AOR Mr. S. K. Verma, AOR Ms. Ashmita Bisarya, Adv. Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Mr. Devendra Singh, AOR Mr. Kaushal Yadav, AOR Mr. Ejaz Maqbool, AOR Mr. Sarvam Ritam Khare, AOR Mr. Badri Prasad Singh, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Mrs. Gurinder Jai, Adv. Mr. Vipul Jai, Adv. Ms. Sanjna Dua, Adv. Ms. Bharti Tyagi, AOR Mr. Brijender Chahar, Sr. Adv. Mr. Shashi Bhushan, Adv. Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv. Ms. Jyoti Chahar, Adv. Mr. Vinay Garg, AOR Mr. Subaash Chaudhary, Adv. Mr. Sriram Parakkat, AOR Mr. Aditya Santosh, Adv. Mr. Vishnu Shankar, Adv. Mr. Ravindra Srivastav, Adv.

16 UPON hearing the counsel the Court made the following O R D E R 1. The matters have been placed before this Bench for the first time, though one of the members of the Bench was the member in previous Benches. Learned Court Receiver viz. Mr R. Venkataramani is, therefore, requested to place on record a comprehensive note as regards the issues already dealt with, issues which are pending and the way forward to bring all the issues/controversies to a logical conclusion. 2. Learned counsels for the parties are also requested to give their inputs to the learned Court Receiver for preparing the comprehensive note. 3. It appears that though some orders were passed by the earlier Benches, the same are neither uploaded nor found in the Paper Books. 4. The Office is, therefore, directed to do the needful at the earliest. The office is also directed to submit the compliance report of the directions given in the order dated 11-08-2023. 5. It is stated by Mr. Kumar Mihir, learned counsel appearing for Home buyers that he had already prepared and submitted a list of Interlocutory Applications with the help of Registry. The said list be updated and circulated amongst the concerned lawyers. 6. List on 10-01-2024 at 2.00 p.m. (VISHAL ANAND) (MAMTA RAWAT) ASTT. REGISTRAR-cum-PS COURT MASTER (NSH)

ITEM NO.43 COURT NO.17 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 80583/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 63085/2023 - APPROPRIATE ORDERS/DIRECTIONS) WITH W.P.(C) No. 306/2018 (X) SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 245/2018 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 378/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) Diary No(s). 36392/2019 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) W.P.(C) No. 226/2018 (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) W.P.(C) No. 829/2018 (X) MA 1197/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 (II) (IA No. 95112/2022 – CLARIFICATION/DIRECTION) W.P.(C) No. 1018/2017 (X) 1

W.P.(C) No. 1206/2017 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 1041/2017 (X) (IA No. 47545/2023 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 942/2017 (PIL-W) W.P.(C) No. 8/2018 (X) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X) 2

W.P.(Crl.) No. 353/2022 (X) (IA No. 91532/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6000/2023 - EXEMPTION FROM FILING AFFIDAVIT IA No. 138719/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/ FACTS/ANNEXURES IA No. 72925/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/ FACTS/ANNEXURES) Date : 10-11-2023 These matters were called on for hearing today. CORAM : HON'BLE MS. JUSTICE BELA M. TRIVEDI HON'BLE MR. JUSTICE SATISH CHANDRA SHARMA For Parties Mr. Shishir Pinaki, AOR Mr. Dhanaeswar Gudapalli, Adv. Mr. Desam Sudhakara Reddy, Adv. Mr. Manoj Kumar, Adv. Mr. K. Venkateshwara Prasad, Adv. Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. Ms. Stuti, Adv. Mr. Ashok Kumar Singh, AOR Mr. Sukant Vikram, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Gopal Jha, AOR Mr. Himanshu Shekhar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban Kumar Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Arvind Kumar, Adv. Ms. Sangeeta Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Ms. Pallavi Pratap, AOR By Courts Motion, AOR Mr. R. Venkataramani, Attorney General for India Mr. Kumar Mihir, AOR Mr. Manu Shekhar, Adv. Mr. Vivek Narayan Sharma, AOR 3

Mrs. Mahima Bharadwaj Kalucha, Adv. Mr. Pranshu Kaushal, Adv. Mr. Ram Kumar, Adv. Mr. Shubham Singh, Adv. Mr. Kailash Prashad Pandey, AOR Sayaree Basu Mallik, AOR Mr. Abdul Azeem Kalebudde, AOR Mrs. Taherabi Kalebudde, Adv. Mr. Amit Pawan, AOR Mr. G. Balaji, AOR Mr. Manish Kumar Saran, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. K.k Rai, Sr. Adv. Mr. Anshul Rai, Adv. Mr. Harshwardhan Parghania, Adv. Mr. S.k Pandey, Adv. Mr. Awanish Kumar, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Ms. Medha Tandon, Adv. Mr. Abhinav Garg, Adv. Mr. Binay Kumar Das, AOR Mr. Shadan Farasat, AOR Mr. Sarim Naved, Adv. Ms. Warisha Farasat, Adv. Mr. Harshit Anand, Adv. Mr. Aman Naqvi, Adv. Ms. Hrishika Jain, Adv. Ms. Natasha Maheshwari, Adv. Ms. Mreganka Kukreja, Adv. Mr. Prithvi Pal, AOR Mr. Aditya Jain-1, AOR Mr. Amit Sinha, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Ms. E. R. Sumathy, AOR Mrs. Savita Aggarwal, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Anuj Kapoor, AOR Mr. Gaurav Goel, AOR Petitioner-in-person 4

Mr. Mohammed Sadique T.a., AOR Mr. Babu Karukapadath, Adv. Mr. Shaji J Kodankandath, Adv. Mr. Rajivkumar, AOR Mr. A. P. Mohanty, AOR Mr. H. S. Parihar, AOR Mr. Kuldeep S. Parihar,Adv. Ms. Ikshita Parihar, Adv. Mr. Satish Singh, Adv. Mr. Ashwarya Sinha, AOR Mr. Akhilesh Kumar Pandey, AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Vishnu Sharma, AOR Mr. Shreekant Neelappa Terdal, AOR Mr. Raj Bahadur Yadav, AOR Mrs. V Mohna, Sr. Adv. Mr. Prashant Singh Ii, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Vikrant Yadav, Adv. Mr. R R Rajesh, Adv. Mr. Mohd Akhil, Adv. Mr. Padmesh Mishra, Adv. Mr. Arvind Kumar Sharma, AOR Ms. Garima Prasad, A.A.G. Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Rachit Mittal, AOR Mr. Parish Mishra, Adv. Mr. Adarsh Srivastava, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. 5

Mr. Rohan Srivastava, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Ms. Ruchira Goel, AOR Mr. Alok Kumar, Adv. Ms. Deepti Bhardwaj, Adv. Mr. Kunal Arora, Adv. Ms. Raghwi Rawat, Adv. Mr. Ayush Singhal, Adv. Mr. Balaji Srinivasan, AOR Mr. Rabin Majumder, AOR Ms. Rooh-e-hina Dua, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Mr. V. Mohna, Sr. Adv. Mr. K.m. Natraj, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Gaurang Bhushan, Adv. Mr. Mohd. Akhil, Adv. Mr. Navanjay Mahapatra, Adv. Mr. Sughosh Subramaniam, Adv. Mr. Nachiketa Joshi, Adv. Mr. Vatsal Joshi, Adv. Mr. Prashant Singh-ii, Adv. Mr. Raghav Sharma, Adv. Mr. Manish, Adv. Mr. A.k. Kaul, Adv. Mr. Rajan Kumar Chaurasia, Adv. Mr. Mukul Singh, Adv. Ms. Preeti Rani, Adv. Mr. Zoheb Hussain, Adv. Mr. Madhav Sinhal, Adv. Mr. Annam Venkatesh, Adv. Mr. Arkaj Kumar, Adv. Mrs. Anil Katiyar, AOR Mr. Malak Manish Bhatt, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. 6

Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Bhuwan Chandra, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Alok Aggarwal, Adv. Ms. Udita Singh, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Krishnam Mishra, Adv. Mr. Param Kumar Mishra, Adv. Ms. Anisha Upadhyay, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. Ms. Stuti, Adv. Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Mr. Sahas Bhasin, Adv. Mr. Rohit Kumar Singh, AOR Ms. Jahanvi Worah, Adv. Ms. Shweta Priyadarshini, Adv. Ms. Chandani Arora, Adv. Mr. Shubham V. Gawande, Adv. Ms. Diya Maheshwari, Adv. Mr. Rohit Khurana, Adv. Mr. Nishant Kumar, Adv. 7

Mr. Sanjay Kapur, AOR Mr. Arjun Bhatia, Adv. Mr. Abhinav Ramkrishna, AOR Ms. Divya Roy, AOR Ms. Mithu Jain, AOR Mr. Sumit Kumar, AOR Mr. Priyadarshi Gopal, Adv. Ms. Rashmi Singh, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Vishnu Sharma, AOR Applicant-in-person, AOR Ms. Charu Ambwani, AOR Mr. Dheeraj Nair, AOR Ms. Anannya Ghosh, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Mr. Rohan Srivastava, Adv. Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Mr. Rahul Joshi, AOR Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Mr. Anil K. Chopra, AOR Mr. Dheeraj Nair, AOR Mr. Ashwarya Sinha, AOR Mr. Sanchit Garga, AOR Mr. Karunakar Mahalik, AOR Mr. G. N. Reddy, AOR Mr. Manoj V George, Adv. Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Kirshnavani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. Akhileshwar Jha, Adv. 8

Mr. S.K. Rajora, Adv. Ms. Ritika Raj, Adv. Ms. Neera J. Singh, Adv. Ms. Komal, Adv. Mr. Amit Kumar Chawla, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Kabir Dixit, AOR Mr. Sanjay Kumar Dubey, AOR Ms. Shuchi Singh, Adv. Mr. Rakesh Kumar Tewari, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Ujjwal Kumar Dubey, Adv. Mr. Jainendra Kumar, Adv. Mr. Aman Kumar, Adv. Mr. Pankaj Singh, Adv. Mr. Aditya Mishra, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Mishra Saurabh, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Chandra Prakash, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Mr. Rishi Malhotra, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Bharat J Joshi, Adv. Ms. Nitipriya Kar, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Bhuwan Chandra, Adv. Mr. Jay Kishor Singh, AOR Mr. Aman Gupta, AOR Ms. Anindita Pujari, AOR Mr. Siddhartha Dave, Sr. Adv. Mr. Sudipati Gayatri Kashyap, Adv. Ms. Apoorva Pandey,Adv. Ms. T. Archana, AOR 9

Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Ms. Akanksha Rathore, Adv. Mr. Dhruv Sharma, Adv. Mr. Anas Tanwir, AOR Mr. Deepak Prakash, AOR Mr. Kamal Singh Bisht, Adv. Mr. Pawan Kr. Dabas, Adv. Mr. Raneev Dahiya, Adv. Ms. Shruthii Srivastava, Adv. Mr. Nachiketa Vajpayee, Adv. Ms. Divyangna Malik, Adv. Ms. J. Merlyn Rachel, Adv. Ms. Vishnu Priya, Adv. Mr. Vardaan Kapoor, Adv. Mr. Rahul Lakhera, Adv. Mr. Shyam Nair, Adv. Mr. Vishal Ganda, Adv. Mr. Satyajit A Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Abhinav K. Mutyalwar, Adv. Mr. Gajanan N Tirthkar, Adv. Ms. Anagha S. Desai, AOR Mr. Praveen Swarup, AOR Mr. Praveen Swarup, Adv. Mr. Vinod Kumar Mantoo, Adv. Mr. Ameet Siingh, Adv. Ms. Pratishtha Majumdar, Adv. Mr. Ravi Kumar, Adv. Mr. Lokendra Kumar, Adv. Mr. Manoj Kumar Rajput, Adv. Mr. Sukant Vikram, AOR M/S. D.s.k. Legal, AOR Ms. Vandana Sehgal, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Sumit Sinha, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mr. Raj Bahadur Yadav, AOR Mrs. V Mohna, Sr. Adv. Mr. Prashant Singh Ii, Adv. 10

Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Vikrant Yadav, Adv. Mr. R R Rajesh, Adv. Mr. Mohd Akhil, Adv. Mr. Padmesh Mishra, Adv. Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Manisha Ambwani, AOR M/S. Kmnp Law Aor, AOR Mr. Rohan Thawani, Adv. Mr. V. Shyamohan, Adv. Mr. Udai Rathore, Adv. Ms. Eshita Baruah, Adv. Ms. Tissy Annie Thomas, Adv. Mr. Chandan Kumar, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. K. Paari Vendhan, AOR Mr. Divyakant Lahoti, AOR Mr. Kartik Lahoti, Adv. Ms. Garima Verma, Adv. Mr. Kumar Vinayakam Gupta, Adv. Ms. Mallika Luthra, Adv. Mr. Saksham Barsaiyan, Adv. Ms. Shivangi Malhotra, Adv. Ms. Indra Sawhney, AOR M/S. Kings And Alliance Llp , AOR Mr. B. K. Satija, AOR Mr. Dewangan Kiran Bala, Adv. Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. Alapati Sahithya Krishna, Adv. Ms. Nidhi Mittal, Adv. Mr. Rushabh N. Kapadia, Adv. M/S. Devasa & Co., AOR Mr. Shekhar G Devasa, Adv. Mr. Rohit Pandey, Adv. Mr. Manish Tiwari, Adv. Mrs. Rohit Pandey, Adv. 11

Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Ms. Shikha Sarin , AOR Mr. Ejaz Maqbool, AOR Mr. Kumar Mihir, AOR Mr. Manu Shekhar, Adv. Mrs. Mona K. Rajvanshi, AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. B. K. Satija, AOR Mr. Dewangan Kiran Bala, Adv. Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shakim, Adv. Mr. Mohd. Shahib, Adv. Mr. Prateek K Chadha, AOR Mr. Ashok Anand, AOR Mr. Vatsalya Vigya, AOR Ms. Bharti Tyagi, AOR Mr. Somanatha Padhan, AOR Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mr. Pramod Dayal, AOR Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Mrs. Anshu Gupta, Adv. Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Mr. Yadav Narender Singh, AOR Ms. Chandan Ramamurthi, AOR Mr. Ravindra Kumar, Sr. Adv. 12

Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Abhinav Shrivastava, AOR Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Ms. Pallavi Parmar, Adv. Mr. Abhik Kumar, Adv. Mr. Aadi Nagpal, Adv. Mr. Lohit Kumar Bimal, Adv. Mr. Mishra Saurabh, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Syed Mehdi Imam, AOR Mr. Tabrez Ahmad, Adv. Mr. Mansoor Ali Rizvi, Adv. Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Prashant Shukla, Adv. Mrs. Anushree Shukla, Adv. Ms. Pratibha Yadav, Adv. Ms. Zohra Bano, Adv. Mr. Harikesh Singh, Adv. Mr. Satish Hooda, Adv. Mr. R D Jatain, Adv. Mr. Sandeep Sinhmar, Adv. Ms. Mandeera Sinhmar, Adv. Ms. Vasundhara Rana, Adv. Mrs. Barnali Basak, Adv. Mr. Abhaya Nath Das, Adv. Ms. Riya Soni, Adv. Mr. V K Shukla, Adv. Mr. N D Kaushik, Adv. Mr. Gulam Rabbani, Adv. Mr. Shashank Sharma, Adv. Mr. Arun Prakash, Adv. Mr. Satish Kumar, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. 13

Ms. Pooja Singh, Adv. Mr. B P Singh, Adv. Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Mr. Abhigya Kushwah, AOR Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Mr. Sahas Bhasin, Adv. Mrs. Niranjana Singh, AOR Mr. Rishi Matoliya, AOR Mr. Dr. Vijendra Singh, Adv. Mr. Deepak Goel, AOR Ms. Apoorva Singh, Adv. Ms. Alka Goyal, Adv. Mrs. Priya Puri, AOR Sayaree Basu Mallik, AOR Ms. Shobha Gupta, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Shubham Bhalla, AOR Mr. Parag P. Tripathi, Sr. Adv. Mr. Joy Basu, Sr. Adv. Ms. Mishika, Adv. Mr. Varun Sarin, Adv. Mr. Mandavya Kapoor, Adv. Mr. Anoop George, Adv. Mr. Kanak Bose, Adv. Ms. Parul Dutta, Adv. Mr. Ashok Mathur, AOR Mr. Jasmeet Singh, AOR Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Ms. Akshra Arshi, Adv. Mr. Pai Amit, AOR Mr. Saurabh Agrawal, Adv. Ms. Komal Mundhra, Adv. Mr. Vivek Sharma, AOR 14

Mrs. Mona K. Rajvanshi, AOR Mr. Somiran Sharma, AOR Mr. Sukant Vikram, AOR Mr. Gaurav, AOR Mr. Gaurav Srivastava, Adv. Ms. Nazish Fatima, Adv. Mr. Aakarshan Aditya, AOR Mr. Gaurav Goel, AOR Mr. T. Mahipal, AOR Mr. S. K. Verma, AOR Mr. Aditya Jain-1, AOR Mr. Praveen Chaturvedi, AOR Mrs. V Mohana, Sr. Adv. Mr. Prashant Singh I, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramaniam, Adv. Mrs. Rukmini Bobde, Adv. Mr. Amrish Kumar, AOR Ms. Aruna Gupta, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. E. C. Vidya Sagar, AOR Mr. Sarvam Ritam Khare, AOR Mr. Badri Prasad Singh, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Ms. Bharti Tyagi, AOR Ms. Ashmita Bisarya, Adv. Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Mr. Devendra Singh, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Mr. Sureshan P., AOR Mr. Shivam Yadav, Adv. Mr. Deepak Joshi, Adv. Mr. Manoj Kumar Singh, Adv. Ms. Suvarna Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Kaushik Choudhury, AOR M/S. Acm Legal, AOR 15

Mr. Ashok Kumar Singh, Adv. Mr. Rahul Dubey, Adv. Ms. Pragya Singh, Adv. Mr. Akshay Singh, Adv. Mr. Sunny Singh, Adv. Mr. Shantwanu Singh, AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Mr. Abhinav Agrawal, AOR Mr. Kaushal Yadav, AOR Mr. Ejaz Maqbool, AOR Mr. Sriram Parakkai, Adv. Mr. Subhash Choudhary, Adv. Mr. Vishnu Sankar, Adv. Mr. Aditya Santhosh, Adv. Ms. Pooja Choudhary, Adv. Mr. S.D. Mishra, Adv. Mr. S.R. Setia, AOR Mr. Brijender Chahar, Sr. Adv. Mr. Shashi Bhushan, Adv. Mr. Karan Chahar, Adv. Mrs. Jyoti Chahar, Adv. Ms. Pooja Chahar, Adv. Mr. Vinay Garg, AOR UPON hearing the counsel the Court made the following O R D E R List on 29.11.2023 as prayed for. (NEETA SAPRA) (MAMTA RAWAT) COURT MASTER (SH) COURT MASTER (NSH) 16

ITEM NO.1 REGISTRAR COURT. 2 SECTION X S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS BEFORE THE REGISTRAR SH. VIVEK SAXENA IA 224063/2023, in CONMT.PET.(C) No. 47/2023 in W.P.(C) No. 1374/2021 AMRAPALI CRYSTAL HOME MARKET ASSOCIATION Petitioner(s) VERSUS M. DEVARAJ CHAIRMAN Respondent(s) (CONDONATION OF DELAY IN FILING SPARE COPIES TO BE LISTED IA No. 224063/2023 - CONDONATION OF DELAY IN FILING THE SPARE COPIES) Date : 09-11-2023 These matters were called on for hearing today. For Petitioner(s) Mr. Aditya Nayyar, Adv. Ms. Farhat Jahan Rehmani, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Delay in filing spare copies is condoned. Notice be issued. List again on 17.01.2024. VIVEK SAXENA Registrar pm

1 ITEM NO.2 COURT NO.3 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)(Criminal) No(s). 353/2022 SHIV PRIYA Petitioner(s) VERSUS STATE (NCT OF DELHI) & ANR. Respondent(s) (IA No. 91532/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6000/2023 - EXEMPTION FROM FILING AFFIDAVIT IA No. 72925/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 138719/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Date : 03-10-2023 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE S.V.N. BHATTI For Petitioner(s) Mr. Aditya Jain-1, AOR Mr. Amit Sinha, Adv. For Respondent(s) Mr. K. M. Nataraj, A.S.G. Ms. Aishwarya Bhati, A.S.G. Mr. Navanjay Mahapatra, Adv. Mr. Rajan Kr. Chourasia, Adv. Mr. Vatsal Joshi, Adv. Dr. Arun Kumar Yadav, Adv. Mr. Shreekant Neelappa Terdal, AOR Ms. Aishwarya Bhati, A.S.G. Mr. K. M. Nataraj, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Vatsal Joshi, Adv. Mr. Navanjay Mahapatra, Adv. Mr. Arkaj Kumar, Adv. Mr. Zoheb Hussain, Adv. Mr. Annam Venkatesh, Adv. UPON hearing the counsel, the Court made the following O R D E R A letter for adjournment has been circulated by the learned counsel appearing on behalf of the petitioner – Shiv Priya.

2 In terms of the earlier order dated 26.09.2023, the present writ petition is to be listed along with Writ Petition (C) No. 940/2017 titled “Bikram Chatterji & Ors. vs. Union of India & Ors.” The Registry will examine and list the present writ petition before an appropriate Bench. (BABITA PANDEY) (R.S. NARAYANAN) COURT MASTER (SH) ASSISTANT REGISTRAR

1 ITEM NO.50 COURT NO.3 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. 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 80583/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 63085/2023 - APPROPRIATE ORDERS/DIRECTIONS) WITH W.P.(C) No. 306/2018 (X) SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 245/2018 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 378/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) Diary No(s). 36392/2019 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) W.P.(C) No. 226/2018 (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) W.P.(C) No. 829/2018 (X) (MA 1197/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 (II) IA No. 95112/2022 - CLARIFICATION/DIRECTION) W.P.(C) No. 1018/2017 (X)

2 W.P.(C) No. 1206/2017 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 1041/2017 (X) (IA No. 47545/2023 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 942/2017 (PIL-W) W.P.(C) No. 8/2018 (X) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X)

3 Date : 26-09-2023 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE S.V.N. BHATTI By Courts Motion For Petitioner(s) Mr. R Venkataramani, Attorney General Mr. Kumar Mihir, AOR Mr. Manu Shekhar Sharma, Adv. Mr. Praveen Vighnesh, Adv. Mr. Gunjan Sharma, Adv. Mr. Vivek Narayan Sharma, AOR Mr. Kailash Prashad Pandey, AOR Mr. Sayaree Basu Mallik, AOR Mr. Abdul Azeem Kalebudde, AOR Mrs. Taherabi Kalebudde, Adv. Mr. Amit Pawan, AOR Mr. G. Balaji, AOR Mr. Manish Kumar Saran, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Sk Pandey, Adv. Mr. Binay Kumar Das, AOR Mr. Shadan Farasat, AOR Mr. Sarim Naved, Adv. Ms. Warisha Farasat, Adv. Mr. Harshit Anand, Adv. Mr. Aman Naqvi, Adv. Ms. Hrishika Jain, Adv. Ms. Natasha Maheshwari, Adv. Ms. Mreganka Kukreja, Adv. Mr. Prithvi Pal, AOR Ms. E. R. Sumathy, AOR Mrs. Savita Aggarwal, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Mr. Sanjay Kumar Visen, AOR

4 Mr. Shishir Pinaki, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. Mr. Shantwanu Singh, Adv. Mr. Rahul Dubey, Adv. Ms. Pragya Singh, Adv. Mr. Sunny Singh, Adv. Mr. Akshay Singh, Adv. Mr. Ashok Kumar Singh, AOR Mr. Sukant Vikram, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Gopal Jha, AOR Mr. Himanshu Shekhar, AOR Ms. Ambali Vedasen, Adv. Mr. Shubham Singh, Adv. Mr. Nikhil Kumar, Adv. Ms. Monica Haseja, Adv. Mr. N Chandra Sekar, Adv. Mr. Mayur Raj, Adv. Mr. Dinesh Malik, Adv. Ms. Sangeeta Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Ms. Pallavi Pratap, AOR Mr. Mohammed Sadique T.A., AOR Mr. Babu Karukapadath, Adv. Mr. Shaji J Kodankandath, Adv. Mr. Rajivkumar, AOR Mr. Anuj Kapoor, AOR Mr. Gaurav Goel, AOR Petitioner-in-person Mr. A. P. Mohanty, AOR

5 Mr. H. S. Parihar, AOR Mr. Kuldeep S. Parihar, Adv. Ms. Ikshita Parihar, Adv. Mr. Satish Singh, Adv. For Respondent(s) M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Vishnu Sharma, AOR Mr. Ashwarya Sinha, AOR Ms. Shubhi Sharma, Adv. Ms. Priyanka Sinha, Adv. Mr. Aditya Malhotra, Adv. Ms. Surbhi Kumari, Adv. Ms. Aishwarya Bhati, A.S.G. Mr. V. Mohana, Sr. Adv. Mr. Mukul Singh, Adv. Mr. Mohd.akhil, Adv. Mr. Sughosh Subramanyam, Adv. Ms. Nachiketa Joshi, Adv. Mr. Prashant Singh-(ii), Adv. Mr. Manish, Adv. Dr. Arun Kumar Yadav, Adv. Mr. Shreekant Neelappa Terdal, AOR Mrs. Aishwarya Bhati, A.S.G. Mrs. V Mohna, Sr. Adv. Mr. Prashant Singh Ii, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Vikrant Yadav, Adv. Mr. R R Rajesh, Adv. Mr. Mohd Akhil, Adv. Mr. Padmesh Mishra, Adv. Mr. Raj Bahadur Yadav, AOR Mrs. Aishwarya Bhati, A.S.G. Mr. V Mohana, Sr. Adv. Mr. Nachiketa Joshi, Adv. Mr. Mukul Singh, Adv. Ms. Rukhmini Bobde, Adv. Mr. Prashant Singh I, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Ajay Agrwal, A.A.G. Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR

6 Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Rachit Mittal, AOR Mr. Parish Mishra, Adv. Mr. Adarsh Srivastava, Adv. Mr. Gaurav Goel, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Mr. Rohan Srivastava, Adv. Mr. Pranav P P Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Ms. Ruchira Goel, AOR Mr. Balaji Srinivasan, AOR Mr. Rabin Majumder, AOR Ms. Rooh-e-hina Dua, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Ms. Aishwarya Bhati, A.S.G. Mr. K. M. Nataraj, A.S.G. Mr. Mukul Singh, Adv. Mr. Preeti Rani, Adv. Mr. Navanjay Mahapatra, Adv. Mr. Mohd. Akhil, Adv. Mr. Vatsal Joshi, Adv. Mr. Madhav Sinhal, Adv. Mr. Raghav Sharma, Adv. Mr. Arkaj Kumar, Adv. Mr. A.k. Kaul, Adv. Mr. Mukesh Kumar Maroria, AOR Mrs. Anil Katiyar, AOR Ms. Vandana Sehgal, AOR Mr. Aman Gupta, AOR Ms. Anindita Pujari, AOR

7 Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Anas Tanwir, AOR Mr. Deepak Prakash, AOR Mr. Kamal Singh Bisht, Adv. Mr. Pawan Kr. Dabas, Adv. Mr. Raneev Dahiya, Adv. Ms. Shruthii Srivastava, Adv. Mr. Nachiketa Vajpayee, Adv. Ms. Divyangna Malik, Adv. Ms. Vishnu Priya, Adv. Mr. Shyam Nair, Adv. Mr. Rahul Lakhera, Adv. Mr. Vardaan Kapoor, Adv. Mr. Vishal Ganda, Adv. Mr. Satyajit A Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Abhinav K. Mutyalwar, Adv. Mr. Gajanan N Tirthkar, Adv. Ms. Anagha S. Desai, AOR M/S. Kmnp Law, AOR Mr. Rohan Thawani, Adv. Mr. V. Shyamohan, Adv. Mr. Udai Rathore, Adv. Ms. Anshika Bajpai, Adv. Ms. Aakriti Vikas, Adv. Mr. Maaroof, Adv. Mr. Chandan Kumar, AOR M/S. D.s.k. Legal, AOR Mr. K. Paari Vendhan, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Sumit Sinha, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mrs. Aishwarya Bhati, A.S.G. Mrs. V Mohna, Sr. Adv. Mr. Prashant Singh Ii, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Vikrant Yadav, Adv. Mr. R R Rajesh, Adv. Mr. Mohd Akhil, Adv. Mr. Padmesh Mishra, Adv. Mr. Raj Bahadur Yadav, AOR

8 Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Manisha Ambwani, AOR Ms. Shikha Sarin , AOR Mr. Ejaz Maqbool, AOR Dr. Sumant Bharadwaj, Adv. Dr. Manoj Kumar, Adv. Mr. Vedant Bharadwaj, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. Vikas Prashar, Adv. Mrs. Mona K. Rajvanshi, AOR Mr. Divyakant Lahoti, AOR Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Mr. Kumar Vinayakam Gupta, Adv. Ms. Indra Sawhney, AOR M/S. Kings And Alliance Llp , AOR Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Ms. Madhuri Jain, Adv. Mr. Prakhar Mithal, Adv. Mr. Chowdhury Zulfikar Ali, Adv. Mr. Balwinder Singh Suri, Adv. Ms. Srishti Bajpai, Adv. Mr. Aashish Arya, Adv. Mr. Anubhav Mithal, Adv. Mr. B. K. Satija, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. Alapati Sahithya Krishna, Adv. Ms. Nidhi Mittal, Adv. Mr. Rushabh N. Kapadia, Adv. M/S. Devasa & Co., AOR Mr. Shekhar G Devasa, Adv. Mr. Rohit Pandey, Adv. Mr. Manish Tiwari, Adv. Ms. Thashmitha Muthanna, Adv.

9 Mr. Shashi Bhushan Nagar, Adv. Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Mr. Ajay Gupta, Adv. Mr. Ashok Anand, AOR Mr. Rakesh Kumar Singh, Adv. Mr. Vatsalya Vigya, AOR Mr. Kumar Mihir, AOR Mr. Somanatha Padhan, AOR Mr. Akash Kakade, Adv. Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Mohd Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Aqib Baig, Adv. Mr. Prateek K Chadha, AOR Ms. Chandan Ramamurthi, AOR Ms. Bharti Tyagi, AOR Mr. Abhinav Shrivastava, AOR Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mr. Pramod Dayal, AOR Mr. Niraj Gupta, AOR

10 Mr. Fuzail Khan, Adv. Mrs. Anshu Gupta, Adv. Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Mr. Ritu Kumari Choubey, Adv. Mr. Shubham Singh, Adv. Ms. Ambala Vedasen, Adv. Mr. Chandra Shekhar Yadav, Adv. Mr. Yadav Narender Singh, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Mishra Saurabh, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Syed Mehdi Imam, AOR Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Ms. Anuja Mishra, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Harikesh Singh, Adv. Mr. Sandeep Sinhmar, Adv. Ms. Mandeera Sinhmar, Adv. Mr. R D Jatain, Adv. Mr. Satish Hooda, Adv. Ms. Vasundhara Rana, Adv. Mr. Abhaya Nath Das, Adv. Mr. Rahul Gupta, Adv. Mr. Shashank Sharma, Adv. Mr. Gulam Rabbani, Adv. Ms. Arina Bhattacharjee, Adv. Mr. Jayanta Bhattacharyya, Adv. Mr. Syed Miran Ahmad, Adv. Mr. S S Bandyopadhyay, Adv. Mr. V K Shukla, Adv.

11 Mr. Satish Kumar, AOR Mr. Sayaree Basu Mallik, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. B P Singh, Adv. Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Mr. Abhigya Kushwah, AOR Mrs. Sunita Yadav, Adv. Mr. Vineeth Varkalavila, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mrs. Niranjana Singh, AOR Mr. Rishi Matoliya, AOR Mr. Dr. Vijendra Singh, Adv. Mr. Deepak Goel, AOR Ms. Apoorva Singh, Adv. Ms. Alka Goyal, Adv. Mrs. Priya Puri, AOR Mr. Vivek Sharma, AOR Mrs. Mona K. Rajvanshi, AOR Ms. Shobha Gupta, AOR Ms. Jessy Kurian, Adv. Mr. Aditya Ranjan, Adv. Ms. Tarjana Rai, Adv. Mr. Sukant Vikram, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Shubham Bhalla, AOR Mr. Ashok Mathur, AOR Mr. Jasmeet Singh, AOR Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Mr. Pai Amit, AOR Ms. Komal Mundhra, Adv. Mr. Saurabh Agrawal, Adv. Mr. P. Ashok, Adv.

12 Mr. Ravindra Sadanand Chingale, AOR Mr. E. C. Vidya Sagar, AOR Mrs. Priyanka Das, Adv. Mr. Somiran Sharma, AOR Mr. Sarvam Ritam Khare, AOR Mr. Gaurav, AOR Mr. Aakarshan Aditya, AOR Mr. Gaurav Goel, AOR Mr. T. Mahipal, AOR Mr. S. K. Verma, AOR Mr. Aditya Jain-1, AOR Mr. Praveen Chaturvedi, AOR Mr. Amrish Kumar, AOR Ms. Aruna Gupta, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Mr. Badri Prasad Singh, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Mrs. Gurinder Jai, Adv. Mr. Vipul Jai, Adv. Ms. Sanjna Dua, Adv. Ms. Bharti Tyagi, AOR Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Dr. Praveen Hans, Adv. Dr. M. K Ravi, Adv. Mr. Devendra Singh, AOR Mr. Kaushal Yadav, AOR

13 Mr. Nandlal Kumar Mishra, Adv. Mr. Pramod Kumar, Adv. Mr. Shafik Ahmed, Adv. Mr. Arjun Raghubanshi, Adv. Mr. Abhishek Yadav, Adv. Mr. Ejaz Maqbool, AOR Mr. Sureshan P., AOR Mr. Shivam Yadav, Adv. Mr. Deepak Joshi, Adv. Mr. Manoj Kumar Singh, Adv. Ms. Ritu Rastogi, Adv. Ms. Suvarna Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Kaushik Choudhury, AOR M/S. Acm Legal, AOR Mr. Shantwanu Singh, AOR Mr. Rahul Malhotra, Adv. Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Mr. Abhinav Agrawal, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Malak Manish Bhatt, AOR Mr. Raj Kamal, AOR Mr. Kartavya Batra, Adv. Mr. Aseem Atwal, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Bhuwan Chandra, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR

14 M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Alok Aggarwal, Adv. Ms. Anushruti, Adv. Ms. Mahima Dang, Adv. Mr. Raj Duggal, Adv. Ms. Anushka Sharma, Adv. Ms. Aanavi Oberai, Adv. Ms. Nigdha Rajpal, Adv. Ms. Udita Singh, AOR Ms. Rashmi Singh, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Ms. Anisha Upadhyay, AOR Ms. Charu Ambwani, AOR Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Rohit Kumar Singh, AOR Ms. Jahanvi Worah, Adv. Ms. Shweta Priyadarshini, Adv. Mr. Rohit Khurana, Adv. Mr. Shubham V. Gawande, Adv. Ms. Chandani Arora, Adv. Ms. Diya Maheshwari, Adv. Mr. Sanjay Kapur, AOR Mr. Arjun Bhatia, Adv. Mr. Abhinav Ramkrishna, AOR Mr. Anurag Jain, Adv. Ms. Kavitha Bagelikar, Adv. Mr. Udit Narayan Dhotre, Adv. Ms. Divya Roy, AOR Ms. Mithu Jain, AOR Mr. Sumit Kumar, AOR Mr. Siddhartha Jha, AOR

15 Mr. Ajit Sharma, AOR Mr. Vishnu Sharma, AOR Applicant-in-person, AOR Mr. Anil K. Chopra, AOR Mr. Dheeraj Nair, AOR Ms. Anannya Ghosh, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mrs. Susy Abraham, Adv. Mr. Johns George, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Mr. Rohan Srivastava, Adv. Mr. Pranav P P, Adv. Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Ms. Preeti, Adv. Ms. Dewangan Kiran Bala, Adv. Mr. Rahul Joshi, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Sanjay Kumar Dubey, AOR Ms. Shuchi Singh, Adv. Mr. Rakesh Kumar Tewari, Adv. Mr. Ujjwal Kumar Dubey, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Jainendra Kumar, Adv. Mr. Aman Kumar, Adv. Mr. Pankaj Singh, Adv. Mr. Ashish Kumar Chaurasiya, Adv. Mr. Dheeraj Nair, AOR Mr. Ashwarya Sinha, AOR Ms. Shubhi Sharma, Adv. Ms. Priyanka Sinha, Adv. Mr. Aditya Malhotra, Adv. Ms. Surbhi Kumari, Adv. Mr. Sanchit Garga, AOR Mr. Karunakar Mahalik, AOR

16 Mr. G. N. Reddy, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Krishna Vani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S. K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Mr. Amit Kumar Chawla, Adv. Mr. Ajay Mishra, Adv. Ms. Yamini Sharma, Adv. Mr. Narendra Pal Sharma, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Rishi Malhotra, AOR Mr. Jaydip Pati, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Bharat J Joshi, Adv. Mr. Kumar Shashank, Adv. Ms. Nitipriya Kar, Adv. Mr. Kabir Dixit, AOR Mr. Jay Kishor Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Mishra Saurabh, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Tusharika Sharma, Adv. Ms. Eesha Sharma, Adv. Ms. Shisham Pradhan, Adv. Mr. Chitral Raj Gambhir, Adv. Mr. Chandra Prakash, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Mr. Praveen Swarup, AOR Mr. Praveen Swarup, Adv. Mr. Vinod Kumar Mantoo, Adv. Mr. Ameet Siingh, Adv. Mr. Devesh Maurya, Adv. Ms. Pratishtha Majumdar, Adv. Mr. Ravi Kumar, Adv. Mr. Lokendra Kumar, Adv. Mr. Manoj Kumar Rajput, Adv.

17 Mr. Sukant Vikram, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Bhuwan Chandra, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Bikash Chandra, Adv. Mr. Ankit Bhatnagar, Adv. Mr. Ashutosh Sharma, Adv. Ms. Gunjan Sharma, Adv. Mr. Chandrasekhar Panda, Adv. Mr. Mata Prasad Singh, Adv. Mr. D.D. Sharma, Adv. Mr. K.K. Chauhan, Adv. Mr. Buddha Deo Bhattacharya, Adv. Mr. Kuldeep Singh Tomar, Adv. Mr. Gajender Sharma, Adv. Mr. Pramod Kumar Singh, Adv. Mr. Abdul Gaffar, Adv. Ms. Shefali Mitra, Adv. Mr. Himanshu Gandhi, Adv. Mr. Jitendera Kumar Sah, Adv. UPON hearing the counsel, the Court made the following O R D E R The Registry to examine/ascertain whether the present matters have been rightly listed before this Bench. (BABITA PANDEY) (R.S. NARAYANAN) COURT MASTER (SH) ASSISTANT REGISTRAR

WP(C) No. 940/2017 etc. ITEM NO.66 COURT NO.3 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 (Civil) No. 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 80583/2023 - APPROPRIATE ORDERS/DIRECTIONS and IA No. 63085/2023 - APPROPRIATE ORDERS/DIRECTIONS) WITH W.P.(C) No. 306/2018 (X) SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 245/2018 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 378/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) Diary No(s). 36392/2019 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) W.P.(C) No. 226/2018 (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) W.P.(C) No. 829/2018 (X) MA 1197/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 (II) (IA No. 95112/2022 – CLARIFICATION/DIRECTION) W.P.(C) No. 1018/2017 (X)

WP(C) No. 940/2017 etc. W.P.(C) No. 1206/2017 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 1041/2017 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 47545/2023) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 942/2017 (PIL-W) W.P.(C) No. 8/2018 (X) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X) Date : 18-09-2023 These matters were called on for hearing today.

WP(C) No. 940/2017 etc. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE S.V.N. BHATTI Mr. R. Venkataramani, AG/A.C. (Court Receiver) Mr. Kartikey, Adv. For Petitioner(s) By Courts Motion Mr. Shishir Pinaki, AOR Mr. Dhanaeswar Gudapalli, Adv. Mr. Desam Sudhakara Reddy, Adv. Mr. K. Venkateshwara Prasad, Adv. Mr. Vijay Shankar Khankar, Adv. Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. Ms. Stuti, Adv. Mr. Ashok Kumar Singh, AOR Mr. Sukant Vikram, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Himanshu Shekhar, AOR Mr. M.L. Lahoty, Adv. Mr. Paban Kumar Sharma, Adv. Mr. Shubham Singh, Adv. Ms. Ambali Vedasen, Adv. Mr. Anchit Sripat, Adv. Ms. Rachna Ranjan, Adv. Mr. Pranab Kumar Nayak, Adv. Ms. Sarita Kumari, Adv. Mr. Arvind Kumar, Adv. Mr. Mayur Raj, Adv. Mr. N. Chandra Sekar, Adv. Ms. Monica Haseja, Adv. Mr. Nikhil Kumar, Adv. Mr. Arvind Kumar Tomar, Adv. Ms. Moni Tomar, Adv. Mr. Mukesh Kumar Verma, Adv. Ms. Sangeeta Singh, AOR Mr. Gopal Jha, AOR Ms. Pallavi Pratap, AOR

WP(C) No. 940/2017 etc. Mr. Rameshwar Prasad Goyal, AOR Mr. Kumar Mihir, AOR Mr. Gunjan Sharma, Adv. Mr. Gopal Singh, Adv. Mr. Kailash Prashad Pandey, AOR Mr. Vivek Narayan Sharma, AOR Mrs. Mahima Bhardwaj Kalucha, Adv. Mr. Adhiraj Wadhera, Adv. Mr. Sudhanshu Khandelwal, Adv. Mr. Subham Singh, Adv. Mr. Ram Kumar, Adv. Mr. Abdul Azeem Kalebudde, AOR Mrs. Taherabi Kalebudde, Adv. Mr./Ms. Sayaree Basu Mallik, AOR Mr. G. Balaji, AOR Mr. Amit Pawan, AOR Mr. Manish Kumar Saran, AOR Mr. Binay Kumar Das, AOR Mr. S.K. Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. Mr. Abhinav Garg, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Prithvi Pal, AOR Mr. Shadan Farasat, AOR Mr. Sarim Naved, Adv. Ms. Warisha Farasat, Adv. Mr. Harshit Anand, Adv. Mr. Aman Naqvi, Adv. Ms. Hrishika Jain, Adv. Ms. Natasha Maheshwari, Adv. Ms. Mreganka Kukreja, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Ms. E.R. Sumathy, AOR Mrs. Savita Aggarwal, Adv. Mr. Manoj Kumar Singh, Adv.

WP(C) No. 940/2017 etc. Ms. Himani Bhatnagar, Adv. Ms. Suvarna Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Anuj Kapoor, AOR Petitioner-in-person Mr. Gaurav Goel, AOR Mr. Mohammed Sadique T.A., AOR Mr. Babu Karukapadath, Adv. Mr. Shaji J. Kodankandath, Adv. Mr. Vijaya Kumar, Sr. Adv. Mr. Sanjeev Gupta, Adv. Mr. Rajivkumar, AOR Mr. Krishna M Singh, Adv. Mr. Anil C. Nishani, Adv. Mr. A.P. Mohanty, AOR Mr. H.S. Parihar, AOR Mr. Kuldeep S. Parihar, Adv. Ms. Ikshita Parihar, Adv. Mr. Satish Singh, Adv. For Respondent(s)/ Applicant(s) M/s. Cyril Amarchand Mangaldas, AOR Mr. Ashwarya Sinha, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Vishnu Sharma, AOR Ms. Aishwarya Bhati, A.S.G. Mr. V. Mohana, Sr. Adv. Mr. Mukul Singh, Adv. Mr. Mohd. Akhil, Adv. Mr. Sughosh Subramanyam, Adv. Ms. Nachiketa Joshi, Adv. Mr. Prashant Singh-(II), Adv. Mr. Manish, Adv. Dr. Arun Kumar Yadav, Adv. Mr. Shreekant Neelappa Terdal, AOR Mrs. Aishwarya Bhati, A.S.G. Mrs. V. Mohana, Sr. Adv. Mr. Raj Bahadur Yadav, AOR Mr. R.R. Rajesh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Mohd Akhil, Adv.

WP(C) No. 940/2017 etc. Mr. Padmesh Mishra, Adv. Mr. Prashant Singh II, Adv. Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mrs. Aishwarya Bhati, A.S.G. Mr. V. Mohana, Sr. Adv. Ms. Rukhmini Bobde, Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh I, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramayam, Adv. Mr. Arvind Kumar Sharma, AOR Ms. Rakhi Ray, AOR Mr. Ajay Agrwal, A.A.G. Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Ms. Vaidruti Mishra, Adv. Ms. Chandni Arora, Adv. Mr. Kamlendra Mishra, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Ms. Aparna Rohatgi Jain, Adv. Mr. Rajesh Kumar, Adv. Mr. Rachit Mittal, AOR Mr. Parish Mishra, Adv. Mr. Adarsh Srivastava, Adv. Mr. Kumar Mihir, AOR Mr. Ramesh Babu M.R., AOR Mr. Manisha Singh, Adv. Mr. Jagriti Bharti, Adv. Mr. Rohan Srivastava, Adv. Mr. Pranav P.P., Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Ms. Ruchira Goel, AOR Mr. Balaji Srinivasan, AOR Mr. Rabin Majumder, AOR

WP(C) No. 940/2017 etc. Ms. Rooh-e-hina Dua, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Ms. Aishwarya Bhati, A.S.G. Mr. K.M. Nataraj, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Mukul Singh, Adv. Mr. Preeti Rani, Adv. Mr. Navanjay Mahapatra, Adv. Mr. Mohd. Akhil, Adv. Mr. Vatsal Joshi, Adv. Mr. Madhav Sinhal, Adv. Mr. Raghav Sharma, Adv. Mr. Arkaj Kumar, Adv. Mr. A.K. Kaul, Adv. Mrs. Anil Katiyar, AOR Mr. Malak Manish Bhatt, AOR Mr. Sureshan P., AOR Mr. Shivam Yadav, Adv. Mr. Manoj Kumar Singh, Adv. Ms. Himani Bhatnagar, Adv. Ms. Suvarna Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Kaushik Choudhury, AOR M/s. ACM Legal, AOR Mr. Ashok Kumar Singh, Adv. Ms. Pragya Singh, Adv. Mr. Akshay Singh, Adv. Mr. Shantwanu Singh, AOR Mr. Rahul Malhotra, Adv. Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Mr. Abhinav Agrawal, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Krishnam Mishra, Adv.

WP(C) No. 940/2017 etc. Mr. Param Kumar Mishra, Adv. Ms. Anisha Upadhyay, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. Ms. Stuti, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Suraj Singh, Adv. Mr. Bhuwan Chandra, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Ms. Anubha Agrawal, AOR Mr. D.S. Chauhan, AOR M/s. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Alok Kumar Aggarwal, Adv. Ms. Anushreeti, Adv. Ms. Mahima Dang, Adv. Mr. Raj Duggal, Adv. Ms. Anushka S., Adv. Ms. Snigdha Rajpal, Adv. Mr./Ms. D. Oberai, Adv. Ms. Udita Singh, AOR Mr. Priyadarshi Gopal, Adv. Ms. Rashmi Singh, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Vishnu Sharma, AOR Applicant-in-person, AOR Ms. Charu Ambwani, AOR Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR

WP(C) No. 940/2017 etc. Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Mr. Sahas Bhasin, Adv. Mr. Rohit Kumar Singh, AOR Mr. Sanjay Kapur, AOR Mr. Arjun Bhatia, Adv. Mr. Abhinav Ramkrishna, AOR Ms. Divya Roy, AOR Ms. Mithu Jain, AOR Mr. Sumit Kumar, AOR Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Mr. Anil K. Chopra, AOR Mr. Dheeraj Nair, AOR Ms. Anannya Ghosh, AOR Mr. Sanchit Garga, AOR Mr. M.T. George, AOR Mrs. Susy Abraham, Adv. Mr. Johns George, Adv. Mr. Ramesh Babu M.R., AOR Mr. Manisha Singh, Adv. Mr. Jagriti Bharti, Adv. Mr. Rohan Srivastava, Adv. Mr. Pranav P.P., Adv. Mr. Rajat Mittal, AOR Mr. Satyam Srivastava, Adv. Ms. Preeti, Adv. Mrs. Diewangan Kiran Bala, Adv. M/s. V. Maheshwari & Co., AOR Mr. Rahul Joshi, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Kabir Dixit, AOR Mr. Sanjay Kumar Dubey, AOR

WP(C) No. 940/2017 etc. Ms. Shuchi Singh, Adv. Mr. Rakesh Kumar Tewari, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Ujjwal Kumar Dubey, Adv. Mr. Jainendra Kumar, Adv. Mr. Pankaj Singh, Adv. Mr. Aman Kumar, Adv. Mr. Ashish Kumar Chaurasiya, Adv. Mr. Dheeraj Nair, AOR Mr. Ashwarya Sinha, AOR Mr. Sanchit Garga, AOR Mr. Karunakar Mahalik, AOR Mr. G.N. Reddy, AOR Mr. Manoj V. George, Adv. Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Kirshna Vani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S.K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Mr. Amit Kumar Chawla, Adv. Mr. Ajay Mishra, Adv. Ms. Yamini Sharma, Adv. Ms. Shweta S., Adv. Mr. Narendra Pal Sharma, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Rishi Malhotra, AOR Mr. Jaydip Pati, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Bharat J Joshi, Adv. Mr. Kumar Shashank, Adv. Ms. Nitipriya Kar, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Suraj Singh, Adv. Mr. Bhuwan Chandra, Adv. Mr. Jay Kishor Singh, AOR

WP(C) No. 940/2017 etc. Mr. Rameshwar Prasad Goyal, AOR Mr. Anshuman Dwivedi, Adv. Ms. Radhika Rawal, Adv. Mr. Mishra Saurabh, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Ms. Tusharika Sharma, Adv. Mr. Chitral Raj Gambhir, Adv. Mr. Chandra Prakash, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR M/S. PBA Legal, AOR Mr. Anuj P. Agarwala, Adv. Mr. Praveen Swarup, AOR Mr. Vinod Kumar Mantoo, Adv. Mr. Ameet Siingh, Adv. Mr. Devesh Maurya, Adv. Ms. Pratishtha Majumdar, Adv. Ms. Rajeeta Raj, Adv. Mr. Ravi Kumar, Adv. Mr. Lokendra Kumar, Adv. Mr. Manoj Kumar Rajput, Adv. Mr. Sukant Vikram, AOR M/s. D.S.K. Legal, AOR Ms. Vandana Sehgal, AOR Mr. Aman Gupta, AOR Ms. Anindita Pujari, AOR Mr. Shaileshwar Yadav, Adv. Ms. Radhika Mohapatara, Adv. Mr. Siddhartha Dave, Sr. Adv. Mr. G.G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Mr. Ronvijay G., Adv. Mr. Nishant Pandit, Adv. Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Ms. Akanksha Rathore, Adv.

WP(C) No. 940/2017 etc. Mr. Dhruv Sharma, Adv. Mr. Anas Tanwir, AOR Mr. Deepak Prakash, AOR Mr. Kamal Singh Bisht, Adv. Mr. Pawan Kr. Dabas, Adv. Mr. Raneev Dahiya, Adv. Ms. Shruthii Srivastava, Adv. Mr. Nachiketa Vajpayee, Adv. Ms. Divyangna Malik, Adv. Ms. Vishnu Priya, Adv. Mr. Rahul Lakhera, Adv. Mr. Shyam Nair, Adv. Mr. Vardaan Kapoor, Adv. Mr. Vishal Ganda, Adv. Mr. Satyajit A. Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Abhinav K. Mutyalwar, Adv. Mr. Gajanan N. Tirthkar, Adv. Ms. Anagha S. Desai, AOR M/s. KMNP Law, AOR Mr. Rohan Thawani, Adv. Mr. Abir Phukan, Adv. Mr. Udai Rathore, Adv. Mr. Maaroof, Adv. Ms. Tissy Annie Thomas, Adv. Mr. Chandan Kumar, AOR Dr. Sumant Bharadwaj, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. Vedant Bharadwaj, Adv. Mr. K. Paari Vendhan, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Ashish Choudhury, Adv. Mr. Sumit Sinha, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mrs. Aishwarya Bhati, A.S.G. Mrs. V. Mohana, Sr. Adv. Mr. Raj Bahadur Yadav, AOR Mr. R.R. Rajesh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Mohd Akhil, Adv.

WP(C) No. 940/2017 etc. Mr. Padmesh Mishra, Adv. Mr. Prashant Singh Ii, Adv. Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Manisha Ambwani, AOR Ms. Shikha Sarin, AOR Mr. Paras Malhotra, Adv. Mr. Ejaz Maqbool, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Divyakant Lahoti, AOR Ms. Indra Sawhney, AOR M/s. Kings And Alliance LLP, AOR Mr. B.K. Satija, AOR Ms. Preeti, Adv. Ms. Dewangan Kiran Bala, Adv. Mrs. Taruna Singh Gohil, AOR M/s. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Mr. Ajay Gupta, Adv. Mr. Rakesh Kumar Singh, Adv. Mr. Ashok Anand, AOR Mr. Vatsalya Vigya, AOR Ms. Bharti Tyagi, AOR Mr. Somanatha Padhan, AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-I, AOR Mr. B.K. Satija, AOR Ms. Preeti, Adv. Ms. Dewangan Kiran Bala, Adv.

WP(C) No. 940/2017 etc. Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Rishi Kumar Awasthi, Adv. Mr. Prashant Kumar, Adv. Mr. Piyush Vatsa, Adv. Ms. Ritu Arora, Adv. Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Syed Ahmed Saud, Adv. Mr. Mohd. Parvez Dabas, Adv. Mr. Daanish Ahmed Syed, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shahib, Adv. Mr. Mohd. Shakim, Adv. Mr. Prateek K Chadha, AOR Ms. Chandan Ramamurthi, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Abhinav Shrivastava, AOR Mr. Shivang Rawat, Adv. Mr. R.P. Singh, Adv. Dr. Sasmit Patra, Adv. Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mr. Pramod Dayal, AOR Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Mrs. Anshu Gupta, Adv. Mr. Krishna, Adv. Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Mr. Richik Harikant, Adv. Mrs. Ritu Kumari Choubey, Adv.

WP(C) No. 940/2017 etc. Ms. Monika Haseja, Adv. Mr. N. Chandra Sekar, Adv. Mr. Shubham Singh, Adv. Ms. Ambali Vedasen, Adv. Mr. Yadav Narender Singh, AOR Ms. Arti Singh, AOR Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Ms. Pallavi Parmar, Adv. Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Rinku Mathur, Adv. Mr. Anshuman Dwivedi, Adv. Ms. Radhika Rawal, Adv. Mr. Mishra Saurabh, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Syed Mehdi Imam, AOR Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Harikesh Singh, Adv. Mr. Sandeep Sinhmar, Adv. Ms. Mandeera Sinhmar, Adv. Mr. R.D. Jatain, Adv. Mr. Satish Hooda, Adv. Ms. Vasundhara Rana, Adv. Mr. Rahul Singh, Adv. Mr. N.D. Kaushik, Adv. Mr. Abhaya Nath Das, Adv. Ms. Riya Soni, Adv. Mr. V.K. Shukla, Adv. Mr. Sugam Mishra, Adv. Mr. Arina Bhattacharjee, Adv. Mr. Gulam Rabbani, Adv. Mr. S.S. Bandyopadhyay, Adv. Mr. Satish Kumar, AOR Mr./Ms. Sayaree Basu Mallik, AOR Ms. Shobha Gupta, AOR

WP(C) No. 940/2017 etc. Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Mr. Abhigya Kushwah, AOR Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Mr. Sahas Bhasin, Adv. Mrs. Niranjana Singh, AOR Mr. Rishi Matoliya, AOR Mr. Dr. Vijendra Singh, Adv. Mr. Deepak Goel, AOR Ms. Apoorva Singh, Adv. Ms. Alka Goyal, Adv. Mrs. Priya Puri, AOR Mr. Vivek Sharma, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Somiran Sharma, AOR Mr. Sukant Vikram, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Shubham Bhalla, AOR Mr. Ashok Mathur, AOR Mr. Jasmeet Singh, AOR Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Mr. Pai Amit, AOR Mr. Saurabh Agarwal, Adv. Ms. Komal Mundhra, Adv.

WP(C) No. 940/2017 etc. Mr. Ravindra Sadanand Chingale, AOR Mr. E.C. Vidya Sagar, AOR Mr. Sarvam Ritam Khare, AOR Ms. Jayasree Narasimhan, Adv. Mr. Gaurav, AOR Mr. Aakarshan Aditya, AOR Mr. Gaurav Goel, AOR Ms. Aparna Rohatgi Jain, Adv. Mr. Rajesh Kumar, Adv. Mr. T. Mahipal, AOR Mr. S.K. Verma, AOR Mr. Aditya Jain-1, AOR Mr. Praveen Chaturvedi, AOR Mr. Amrish Kumar, AOR Ms. Aruna Gupta, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Mr. Badri Prasad Singh, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Ms. Bharti Tyagi, AOR Ms. Ashmita Bisarya, Adv. Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Dr. M.k Ravi, Adv. Mr. Devendra Singh, AOR Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Mr. Abhishek Yadav, Adv. Mr. Pramod Kumar, Adv. Mr. Arjun Raghuvanshi, Adv.

WP(C) No. 940/2017 etc. Mr. Ejaz Maqbool, AOR Mr. Brijender Chahar, Sr. Adv. Mr. Shashi Bhushan, Adv. Mr. Karan Chahar, Adv. Mrs. Jyoti Chahar, Adv. Ms. Pooja Chahar, Adv. Mr. Vinay Garg, Adv./AOR Mr. Bikash Chandra, Adv. Mr. Asutosh Sharma, Adv. Ms. Gunjan Sharma, Adv. Mr. Rakesh Kumar Gupta, Adv. Mr. K.K. Chauhan, Adv. Mr. Mata Prasad Singh, Adv. Mr. Dharm Pal Saini, Adv. Mr. Ankit Bhatnagar, Adv. Mr. Kuldeep Singh Tomar, Adv. Mr. Chandrasekhar Panda, Adv. Mr. D.D. Sharma, Adv. Mr. Buddha Deo Bhattacharya, Adv. Mr. Jay Prakash Yadav, Adv. Mr. Himanshu Gandhi, Adv. Mr. S.D. Mishra, Adv. Mr. S.R. Setia, Adv./AOR Ms. Kirti R. Mishra, Adv. Ms. Apurva Upmanyu, Adv./AOR Mr. Gautam Das, Adv. Mr. Sunil Kumar Sethi, Adv. Mr. C.M. Gopal, Adv. Mr. Kumar Pal, Adv. UPON hearing the counsel the Court made the following O R D E R Re-list on 26.09.2023 at 2.00 p.m. (DEEPAK GUGLANI) (R.S. NARAYANAN) AR-cum-PS ASSISTANT REGISTRAR

1 ITEM NO.2 COURT NO.6 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 (Criminal) No. 353/2022 SHIV PRIYA Petitioner(s) VERSUS STATE (NCT OF DELHI) & ANR. Respondent(s) (IA No. 91532/2023 - APPROPRIATE ORDERS/DIRECTIONS; IA No. 6000/2023 - EXEMPTION FROM FILING AFFIDAVIT; IA No. 72925/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES and IA No. 138719/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Date : 18-08-2023 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ANIRUDDHA BOSE HON'BLE MS. JUSTICE BELA M. TRIVEDI For Parties Mr. R. Basant, Sr. Adv. Mr. Aditya Jain-1, AOR Mr. Aditya Jain, Adv. Mr. Amit Sinha, Adv. Mr. Sarat S Janardanan, Adv. Mr. Ma Hussain, Adv. Mr. K.M.Nataraj, A.S.G.(N/P) Ms. Aishwarya Bhati, A.S.G. Mr. Navanjay Mahapatra, Adv. Mr. Rajan Kr. Chourasia, Adv. Mr. Vatsal Joshi, Adv. Mr. Shreekant Neelappa Terdal, AOR Mr. Arun Kumar Yadav, Adv. Mr. K.M. Nataraj, A.S.G.(N/P) Ms. Aishwarya Bhati, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Vatsal Joshi, Adv. Mr. Navanjay Mahapatra, Adv. Mr. Arkaj Kumar, Adv. Mr. Zoheb Hussain, Adv. Mr. Annam Venkatesh, Adv. Mr. M. L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv.

2 Mr. Arvind Kumar, Adv. Mr. Himanshu Shekhar, AOR UPON hearing the counsel the Court made the following O R D E R List before the Bench hearing W.P.(C) No. 940 of 2017. (SNEHA DAS) (VIDYA NEGI) SENIOR PERSONAL ASSISTANT ASSISTANT REGISTRAR

WP(C) No. 940/2017 etc. ITEM NO.60 COURT NO.3 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 (Civil) No. 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (Issues related to Surekha Family (I-85: 127787/2019,I-103: 189314/2019,I-119 and Issues related to la residentia (IA No. 80583/2023 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 63085/2023 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 43563/2023 - APPROPRIATE ORDERS/DIRECTIONS and IA No. 11297/2023 - APPROPRIATE ORDERS/DIRECTIONS) WITH SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 306/2018 (X) SMC(Crl) No. 4/2018 (XVII) Diary No(s). 36392/2019 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 245/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 288/2018 (X) W.P.(C) No. 378/2018 (X) W.P.(C) No. 1397/2018 (X) MA 1197/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 (II) (IA No. 95112/2022 – CLARIFICATION/DIRECTION) W.P.(C) No. 1018/2017 (X) W.P.(C) No. 74/2018 (X)

WP(C) No. 940/2017 etc. W.P.(C) No. 199/2018 (X) W.P.(C) No. 267/2018 (X) W.P.(C) No. 460/2018 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 829/2018 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 1041/2017 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 47545/2023) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 8/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 942/2017 (PIL-W) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X)

WP(C) No. 940/2017 etc. W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) Date : 11-08-2023 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE S.V.N. BHATTI For Petitioner(s) Ms. Pallavi Pratap, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Kumar Mihir, AOR Mr. Kailash Prashad Pandey, AOR Mr. Vivek Narayan Sharma, AOR Ms. Laksha Bhavnani, Adv. Mrs. Mahima Bhardwaj Kalucha, Adv. Mr. Adhiraj Wadhera, Adv. Mr. Ram Kumar, Adv. Mr. Shubham Awasthi, Adv. Mr. Abdul Azeem Kalebudde, AOR Ms. Sayaree Basu Mallik, AOR Mr. G. Balaji, AOR Mr. Amit Pawan, AOR Mr. Manish Kumar Saran, AOR Mr. Binay Kumar Das, AOR Mr. S.K. Pandey, Adv. Mr. Awanish Kumar, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Anshul Rai, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Prithvi Pal, AOR Mr. Shadan Farasat, AOR Mr. Sarim Naved, Adv. Mr. Shourya Dasgupta, Adv. Mr. Aman Naqvi, Adv. Ms. Hrishika Jain, Adv. Ms. Natasha Maheshwari, Adv. Ms. Mreganka Kukreja, Adv.

WP(C) No. 940/2017 etc. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Ms. E.R. Sumathy, AOR Mrs. Savita Aggarwal, Adv. Mr. Manoj Singh, Adv. Ms. Ritu Rastogi, Adv. Ms. Suvarna Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Shishir Pinaki, AOR Mr. Mediyadaiah, Adv. Mr. Desam Sudhakaraddey, Adv. Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. Ms. Stuti, Adv. Mr. Ashok Kumar Singh, AOR Mr. Sukant Vikram, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Himanshu Shekhar, AOR Mr. M.L. Lahoty, Adv. Mr. Paban Kumar Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Arvind Kumar, Adv. Mr. Parth Shekhar, Adv. Ms. Sangeeta Singh, AOR Mr. Gopal Jha, AOR Petitioner-in-person Mr. Gaurav Goel, AOR Mr. Mohammed Sadique T.A., AOR Mr. Babu Karukapadath, Adv. Mr. Shaji J. Kodankandath, Adv. Mr. A Vedhagiri Chalka, Adv. Mr. Vijay Kumar, Sr. Adv. Mr. Sanjeev Gupta, Adv.

WP(C) No. 940/2017 etc. Mr. Rajivkumar, AOR Mr. Anuj Kapoor, AOR Mr. A.P. Mohanty, AOR Mr. Kuldeep Singh Parihar, Adv. Ms. Ikshita Parihar, Adv. Mr. H.S. Parihar, AOR Mr. Satish Singh, Adv. Mr. Subaash Chaudhary, Adv. Mr. Sriram P., Adv./AOR Mr. Ravindra Singh, Adv. Mr. M.S. Vishnu S., Adv. Mr. Kuriakose Varghese, Adv. Mr. Shyam Mohan, Adv. Mr. Udai Rathore, Adv. Ms. Tissy Annie Thomas, Adv. For Respondent(s) Mr. Ashwarya Sinha, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Vishnu Sharma, AOR Ms. Aishwarya Bhati, A.S.G. Mr. V. Mohana, Sr. Adv. Mr. Mukul Singh, Adv. Mr. Mohd. Akhil, Adv. Mr. Sughosh Subramanyam, Adv. Ms. Nachiketa Joshi, Adv. Mr. Prashant Singh-(II), Adv. Mr. Manish, Adv. Dr. N. Visakamurthy, Adv. Mr. Shreekant Neelappa Terdal, AOR Mrs. Aishwarya Bhati, A.S.G. Mr. V. Mohana, Sr. Adv. Mr. Raj Bahadur Yadav, AOR Mr. Prashant Singh Ii, Adv. Mr. Mukul Singh, Adv. Mr. R.R. Rajesh, Adv. Mr. Vikrant Yadav, Adv. Mr. Mohd Akhil, Adv. Mr. Padmesh Mishra, Adv. Mr. Sughosh Subramanium, Adv. Mrs. Aishwarya Bhati, A.S.G. Mr. V. Mohana, Sr. Adv. Ms. Rukhmini Bobde, Adv. Mr. Nachiketa Joshi, Adv.

WP(C) No. 940/2017 etc. Mr. Mukul Singh, Adv. Mr. Prashant Singh I, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Ms. Garima Parshad, Sr. Adv./A.A.G., U.P. Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Rachit Mittal, AOR Ms. Megha Tyagi, Adv. Mr. Parish Mishra, Adv. Mr. Adarsh Srivastava, Adv. Mr. Gaurav Goel, AOR Ms. Manisha Singh, Adv. Mr. Rohan Srivastava, Adv. Mr. Pranav P.p., Adv. Mr. Ramesh Babu M. R., AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Ms. Ruchira Goel, AOR Mr. Alok Kumar, Adv. Ms. Deepti Bhadwaj, Adv. Mr. Kunal Arora, Adv. Ms. Raghwi Rawat, Adv. Mr. Balaji Srinivasan, AOR Mr. Rabin Majumder, AOR Ms. Rooh-e-hina Dua, AOR Mr. Harshit Khanduja, Adv. Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Ms. Aishwarya Bhati, A.S.G. Mr. K.M. Nataraj, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Mukul Singh, Adv.

WP(C) No. 940/2017 etc. Mr. Preeti Rani, Adv. Mr. Navanjay Mahapatra, Adv. Mr. Mohd. Akhil, Adv. Mr. Vatsal Joshi, Adv. Mr. Madhav Sinhal, Adv. Mr. Raghav Sharma, Adv. Mr. Arkaj Kumar, Adv. Mr. A.K. Kaul, Adv. Mrs. Anil Katiyar, AOR Mr. Kabir Dixit, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Ujjwal Kumar Dubey, Adv. Mr. Aman Kumar, Adv. Mr. Jainendra Kumar, Adv. Mr. Pankaj Singh, Adv. Mr. Ashish Kumar Chaurasiya, Adv. Mr. Dheeraj Nair, AOR Mr. Ashwarya Sinha, AOR Mr. Devendra Kumar Singh, Adv. Mr. Chandra Nand Jha, Adv. Mr. Karunakar Mahalik, AOR Mr. G.N. Reddy, AOR Mr. Manoj V George, Adv. Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Krishna Vani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S.K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Mr. Amit Kumar Chawla, Adv. Mr. Ajay Mishra, Adv. Mr. Ravish Kumar Goyal, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Mr. Pramod Kumar, Adv. Mr. Arjun Raghuvanshi, Adv. Dr. Ajay Kumar, Adv.

WP(C) No. 940/2017 etc. Mr. Ritul Tandon, Adv. Mr. Ejaz Maqbool, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Suraj Singh, Adv. Mr. Bhuwan Chandra, Adv. Mr. Jay Kishor Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Mishra Saurabh, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Tusharika Sharma, Adv. Ms. Eesha Sharma, Adv. Mr. Chandra Prakash, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR M/s. PBA Legal, AOR Mr. Anuj P. Agarwala, Adv. Mr. Aayush Agarwala, Adv. Mr. Tahir Ashraf Siddiqui, AOR Mr. Anoop Prakash Awasthi, AOR M/s. D.S.K. Legal, AOR Ms. Vandana Sehgal, AOR Mr. Aman Gupta, AOR Ms. Anindita Pujari, AOR Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Mr. Rose Verma, Adv. Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Anas Tanwir, AOR Mr. Deepak Prakash, AOR

WP(C) No. 940/2017 etc. Mr. Pawan Kr. Dabas, Adv. Mr. Raneev Dahiya, Adv. Mr. Rahul Lakhera, Adv. Mr. Nachiketa Vajpayee, Adv. Ms. Divyangna Malik, Adv. Ms. Vishnu Priya, Adv. Mr. Shyam Nair, Adv. Mr. Vardaan Kapoor, Adv. Ms. Priya Sirohi, Adv. Mr. Vishal Ganda, Adv. Mr. Satyajit A. Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Abhinav K. Mutyalwar, Adv. Mr. Gajanan N. Tirthkar, Adv. Ms. Anagha S. Desai, AOR Ms. Rashmi Singh, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. K. Paari Vendhan, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Ashish Choudhury, Adv. Mr. Sumit Sinha, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mrs. Apurva Upmanyu, Adv. Mrs. Aishwarya Bhati, A.S.G. Mr. V. Mohana, Sr. Adv. Mr. Raj Bahadur Yadav, AOR Mr. Prashant Singh II, Adv. Mr. Mukul Singh, Adv. Mr. R.R. Rajesh, Adv. Mr. Vikrant Yadav, Adv. Mr. Mohd Akhil, Adv. Mr. Padmesh Mishra, Adv. Mr. Sughosh Subramanium, Adv. Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Manisha Ambwani, AOR

WP(C) No. 940/2017 etc. Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Mr. Kumar Mihir, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Divyakant Lahoti, AOR Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Garima Verma, Adv. Ms. Shivangi Malhotra, Adv. Ms. Indra Sawhney, AOR Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Ms. Madhuri Jain, Adv. Ms. Sanyukta Gupta, Adv. Mr. Prakhar Mithal, Adv. Ms. Srishti Bajpai, Adv. Mr. Aashish Arya, Adv. Mr. Balwinder Singh Suri, Adv. M/s. Kings And Alliance LLP, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. Alapati Sahithya Krishna, Adv. Ms. Nidhi Mittal, Adv. Mr. Shekhar G Devasa, Adv. Mr. Rohit Pandey, Adv. Mr. Manish Tiwari, Adv. Ms. Thashmitha Muthanna, Adv. M/s. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Bharti Tyagi, AOR Mr. Somanatha Padhan, AOR

WP(C) No. 940/2017 etc. Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-I, AOR Mr. B.K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Santosh Kumar-I, AOR M/s. Shakil Ahmad Syed, AOR Mr. Mohd Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Shams Khawaja, Adv. Mr. Prateek K. Chadha, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Bharat J. Joshi, Adv. Mr. Kumar Shashank, Adv. Ms. Nitipriya Kar, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Abhinav Shrivastava, AOR Mr. Shivang Rawat, Adv. Mr. R.P. Singh, Adv. Mr. Dr. Sasmit Patra, Adv. Ms. Prerna Mehta, AOR Mr. Abhimanyu Walia, Adv. Ms. Charu Mathur, AOR Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mrs. Apurva Upmanyu, Adv. Mr. Pramod Dayal, AOR Mr. Niraj Gupta, AOR Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR

WP(C) No. 940/2017 etc. Mr. Yadav Narender Singh, AOR Mr. Sukant Vikram, AOR Ms. Arti Singh, AOR Ms. Astha Sharma, AOR Ms. Mantika Haryani, Adv. Ms. Kamakshi S. Mehlwal, AOR Ms. Pallavi Parmar, Adv. Mr. Abhik Kumar, Adv. Mr. Lohit Kumar Bimal, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Mishra Saurabh, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Syed Mehdi Imam, AOR Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Harikesh Singh, Adv. Mr. Sandeep Sinhmar, Adv. Ms. Mandeera Sinhmar, Adv. Mr. R.D. Jatain, Adv. Mr. Satish Hooda, Adv. Ms. Vasundhara Rana, Adv. Mr. Abhaya Nath Das, Adv. Mr. V.K. Shukla, Adv. Ms. Riya Soni, Adv. Mr. S.S. Bandyopadhyaya, Adv. Mr. Rahul Singh, Adv. Mr. Rahul Gupta, Adv. Mrs. Archana Kumari, Adv. Mr. N.D. Kaushik, Adv. Mr. Satish Kumar, AOR Mr. Chandan Kumar, AOR Ms. Shobha Gupta, AOR Ms. Ankita Gupta, Adv. Ms. Astha Sharma, AOR Ms. Mantika Haryani, Adv.

WP(C) No. 940/2017 etc. Ms. Sujata Kurdukar, AOR Mr. Abhigya Kushwah, AOR Mrs. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Mr. Sahas Bhasin, Adv. Mr. Khushal, Adv. Mr. Saket Singh, Adv. Mrs. Sangeeta Singh, Adv. Mrs. Niranjana Singh, AOR Mr. Rishi Matoliya, AOR Mr. Dr. Vijendra Singh, Adv. Mr. Deepak Goel, AOR Mrs. Priya Puri, AOR Mr. Ejaz Maqbool, AOR Mr. Somiran Sharma, AOR Mr. Sukant Vikram, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Shubham Bhalla, AOR Mr. Ashok Mathur, AOR Mr. Jasmeet Singh, AOR Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Ms. Komal Mundhra, Adv. Mr. Saurabh Agrawal, Adv. Mr. Pai Amit, AOR Mr. Vatsalya Vigya, AOR

WP(C) No. 940/2017 etc. Mr. Sarvam Ritam Khare, AOR Mr. Gaurav, AOR Mr. Aakarshan Aditya, AOR Mr. Gaurav Goel, AOR Mr. T. Mahipal, AOR Mr. S.K. Verma, AOR Mr. Aditya Jain-1, AOR Mr. Praveen Chaturvedi, AOR Mr. Amrish Kumar, AOR Ms. Aruna Gupta, AOR Ms. Chandan Ramamurthi, AOR Mr. Badri Prasad Singh, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Aneesh Mittal, AOR Mr. Vipin Kumar Jai, AOR Mrs. Gurinder Jai, Adv. Mr. Vipul Jai, Adv. Ms. Sanjna Dua, Adv. Ms. Bharti Tyagi, AOR Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Dr. M.K. Ravi, Adv. Mr. Devendra Singh, AOR Mr. Malak Manish Bhatt, AOR Mr. Sureshan P., AOR Mr. Shivam Yadav, Adv. Mr. Manoj Singh, Adv. Ms. Ritu Rastogi, Adv. Ms. Suvarna Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Kaushik Choudhury, AOR M/s. ACM Legal, AOR Mr. Shantwanu Singh, AOR Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Mr. Abhinav Agrawal, AOR Ms. Sayaree Basu Mallik, AOR

WP(C) No. 940/2017 etc. Mr. Krishnam Mishra, Adv. Mr. Param Kumar Mishra, Adv. Ms. Anisha Upadhyay, AOR Mr. Vaibhav Kalra, Adv. Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. Ms. Stuti, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Suraj Sigh, Adv. Mr. Bhuwan Chandra, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Ms. Anubha Agrawal, AOR Mr. D.S. Chauhan, AOR M/s. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Ms. Udita Singh, AOR Mr. Vivek Sharma, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Vishnu Sharma, AOR Applicant-in-person, AOR Ms. Charu Ambwani, AOR Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Mr. Sahas Bhasin, Adv. Mr. Khushal, Adv. Mr. Rohit Kumar Singh, AOR Ms. Jahanvi Worah, Adv. Ms. Chandani Arora, Adv. Ms. Shweta Priyadarshini, Adv.

WP(C) No. 940/2017 etc. Mr. Rohit Khurana, Adv. Mr. Shubham V. Gawande, Adv. Mr. Sanjay Kapur, AOR Mr. Arjun Bhatia, Adv. Ms. Mahima Kapur, Adv. Mr. Abhinav Ramkrishna, AOR Ms. Divya Roy, AOR Ms. Mithu Jain, AOR Mr. Sumit Kumar, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. E.C. Vidya Sagar, AOR Mr. Anil K. Chopra, AOR Mr. Dheeraj Nair, AOR Ms. Anannya Ghosh, AOR Mr. Dushyant Manocha, Adv. Mr. Sanchit Garga, AOR Mr. M.T. George, AOR Mrs. Susy Abraham, Adv. Mr. Johns George, Adv. Ms. Manisha Singh, Adv. Mr. Rohan Srivastava, Adv. Mr. Pranav P.P., Adv. Mr. Ramesh Babu M.R., AOR Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Mr. Kamal Deep Kumar, Adv. Ms. Rupinder Kaur, Adv. Mr. Rahul Joshi, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Mr. Ajay Gupta, Adv. Mr. Ashok Anand, Adv./AOR Mr. Brijender Chahar, Sr. Adv. Mr. Shashi Bhushan, Adv. Mr. Karan Chahar, Adv. Mrs. Jyoti Chahar, Adv. Ms. Pooja Chahar, Adv. Mr. Vinay Garg, Adv./AOR Mr. S.D. Mishra, Adv.

WP(C) No. 940/2017 etc. Mr. S.R. Setia, Adv./AOR Ms. Gunjan Sharma, Adv. Mr. Ashutosh Sharma, Adv. Mr. Ankit Bhatnagar, Adv. Mr. K.K. Chauhan, Adv. Mr. Bikash Chandra, Adv. Mr. Varinder Kumar Sharma, Adv./AOR Mr. Dharm Pal Saini, Adv. Mr. Abdul Gaffar, Adv. Mr. Jitendra Kumar Sah, Adv. Mr. Buddha Deo Bhattacharya, Adv. Mr. Gajender Sharma, Adv. UPON hearing the counsel the Court made the following O R D E R In view of the letter circulated by the learned counsel for the applicant - La Residentia Developers Private Limited in I.A. nos. 89583/2023 and 63085/2023 seeking adjournment, re-list in the first week of September 2023. In the meanwhile, it will be open to the parties through respective counsel to examine the issue of encashment/sale of Floor Area Ratio (F.A.R.) and in case a solution is possible, they will move an appropriate application. We also direct the parties to complete the pleadings in terms of earlier orders passed in the matter. We clarify that the direction that individual applications will not be listed except on a specific direction given by the Court has not been modified. The registry is directed to give alphabet number to each file within 3 weeks from today. At least one week before the next date of hearing, learned counsel for the parties will furnish the details of interlocutory applications to be taken up and decided, with the relevant file

WP(C) No. 940/2017 etc. number and page number. (DEEPAK GUGLANI) (R.S. NARAYANAN) AR-cum-PS ASSISTANT REGISTRAR

ITEM NO.803 COURT NO.6 SECTION X (MM) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Writ Petition (Criminal) No. 353/2022 SHIV PRIYA Petitioner(s) VERSUS STATE (NCT OF DELHI) & ANR. Respondent(s) Date : 07-08-2023 This petition was mentioned today. CORAM : HON'BLE MR. JUSTICE ANIRUDDHA BOSE HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Mr. Aditya Jain-1, AOR For Respondent(s) Mr. Shreekant Neelappa Terdal, AOR Mr. Mukesh Kumar Maroria, AOR UPON mentioning the Court made the following O R D E R List next week. (SNEHA DAS) (VIDYA NEGI) SENIOR PERSONAL ASSISTANT ASSISTANT REGISTRAR

1 ITEM NO.4 COURT NO.7 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)(Criminal) No(s). 353/2022 SHIV PRIYA Petitioner(s) VERSUS STATE (NCT OF DELHI) & ANR. Respondent(s) IA No. 6000/2023 - EXEMPTION FROM FILING AFFIDAVIT IA No. 72925/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES AND IA No. 138719/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Date : 24-07-2023 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE A.S. BOPANNA HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Mr. Aditya Jain-1, AOR Mr. Ranjit Kumar, Sr. Adv. Mr. R Basant, Sr. Adv. Mr. Aditya Jain, Adv. Mr. Amit Sinha, Adv. Mr. Sarath S Janardanan, Adv. Mr. Akshay Sahay, Adv. Mr. Manu Krishnan, Adv. Mr. Kavinesh Rm, Adv. For Respondent(s) Mr. K.M.Nataraj, A.S.G. Ms. Aishwarya Bhati, A.S.G. Mr. Navanjay Mahapatra, Adv. Mr. Rajan Kr. Chourasia, Adv. Mr. Vatsal Joshi, Adv. Dr. N. Visakamurthy, Adv. Mr. Shreekant Neelappa Terdal, AOR Ms. Aishwarya Bhati, A.S.G. Mr. K.m. Nataraj, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Vatsal Joshi, Adv. Mr. Navanjay Mahapatra, Adv. Mr. Arkaj Kumar, Adv. Mr. Zoheb Hussain, Adv. Mr. Annam Venkatesh, Adv. Mr. M.L. Lahoty, Senior Counsel

2 Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Arvind Kumar, Adv. Mr. Himanshu Shekhar, Adv. UPON hearing the counsel the Court made the following O R D E R This matter is to be listed before the regular Bench. Registry to obtain instructions from the Hon’ble Judge heading the said Bench and list the matter at the earliest. Liberty is reserved to the learned counsel for the parties to also move the Registry in that regard. (NISHA KHULBEY) (DIPTI KHURANA) SENIOR PERSONAL ASSISTANT ASSISTANT REGISTRAR

ITEM NO.5 COURT NO.3 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)(Criminal) No(s). 353/2022 SHIV PRIYA Petitioner(s) VERSUS STATE (NCT OF DELHI) & ANR. Respondent(s) (IA No. 6000/2023 - EXEMPTION FROM FILING AFFIDAVIT IA No. 72925/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 138719/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Date : 11-07-2023 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Mr. R Basant, Sr. Adv. Mr. Aditya Jain-1, AOR Mr. Amit Sinha, Adv. Mr. Aditya Jain, Adv. Mr. Sarath S Janardanan, Adv. Mr. Akshay Sahay, Adv. Mr. Manu Krishnan, Adv. Mr. Kavinesh Rm, Adv. For Respondent(s) Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Spripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Gurmeet Singh Makker, AOR Ms. Aishwarya Bhati, A.S.G. Mr. K.M. Nataraj, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Vatsal Joshi, Adv. Mr. Navanjay Mahapatra, Adv. Mr. Arkaj Kumar, Adv. UPON hearing the counsel, the Court made the following O R D E R Re-list on 24.07.2023. (BABITA PANDEY) (R.S. NARAYANAN) COURT MASTER (SH) ASSISTANT REGISTRAR

ITEM NO.7 COURT NO.3 SECTION X S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS CONMT.PET.(C) No. 47/2023 in W.P.(C) No. 1374/2021 AMRAPALI CRYSTAL HOME MARKET ASSOCIATION Petitioner(s) VERSUS M. DEVARAJ, CHAIRMAN UPPCL & ANR. Respondent(s) (FOR ADMISSION) Date : 06-07-2023 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Mr. Aditya Nayyar, Adv. Ms. Farhat Jahan Rehmani, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice returnable in the month of September 2023. Notice will be served by all modes, including dasti . We, however, grant exemption to the respondents from personal appearance. In case there are any arrears payable by the petitioners, the same alongwith computation sheet would be informed by the respondents to the petitioner within a period of ten days from the date of service of this notice. It will be open to the petitioners to make payment of the arrears, and in case they have any objection, file their objection before the authorities within a period of ten days from the letter communicating the arrears with details. (DEEPAK GUGLANI) (R.S. NARAYANAN) AR-cum-PS ASSISTANT REGISTRAR

ITEM NO.13 COURT NO.5 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)(Criminal) No(s). 353/2022 SHIV PRIYA Petitioner(s) VERSUS STATE (NCT OF DELHI) & ANR. Respondent(s) IA No. 6000/2023 - EXEMPTION FROM FILING AFFIDAVIT IA No. 72925/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ ANNEXURES IA No. 138719/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ ANNEXURES Date : 03-05-2023 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE AJAY RASTOGI HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Mr. R. Basant, Sr. Adv. Mr. Amit Sinha, Adv. Mr. Aditya Jain, Adv. Mr. Vishnu Pazhanganat, Adv. Mr. Akshay Sahay, Adv. Mr. Manu Krishnan, Adv. Mr. Kavinesh Rm, Adv. Mr. Aditya Jain-1, AOR For Respondent(s) Mr. Vatsal Joshi, Adv. Mr. Navanjay Mahapatra, Adv. Mr. Arkaj Kumar, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Gurmeet Singh Makker, AOR UPON hearing the counsel the Court made the following O R D E R The learned counsel for the respondent – State seeks some time to file counter affidavit. Let counter affidavit be filed within four weeks. List on 11.07.2023. (JAYANT KUMAR ARORA) (VIRENDER SINGH) ASTT. REGISTRAR-cum-PS BRANCH OFFICER

1 ITEM NO.17 COURT NO.5 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) 1. Issues related to Surekha Family (I-85: 127787/2019,I-103: 189314/2019,I-119): 2. Issues related to La Residentia IA No. 11297/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 80583/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 63085/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 43563/2023 - APPROPRIATE ORDERS/DIRECTIONS) WITH SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 306/2018 (X) Diary No(s). 36392/2019 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) W.P.(C) No. 1018/2017 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 245/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 267/2018 (X) W.P.(C) No. 288/2018 (X) W.P.(C) No. 460/2018 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 378/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 829/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) MA 1197/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 (II) (IA No. 95112/2022 - CLARIFICATION/DIRECTION) W.P.(C) No. 947/2017 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 1041/2017 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 47545/2023 IA No. 47545/2023 - APPROPRIATE ORDERS/DIRECTIONS)

2 W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 8/2018 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 160/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 942/2017 (PIL-W) W.P.(C) No. 1242/2017 (X) Date : 26-04-2023 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE AJAY RASTOGI HON'BLE MS. JUSTICE BELA M. TRIVEDI Counsel for the parties Mr. M. L. Lahoty, Adv. Mr. Paban Kumar Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Arvind Kumar, Adv. Mr. Himanshu Shekhar, AOR Dr Abhishek Manu Singhvi, Sr Adv. Mr. Kavin Gulati, Sr. Adv. Ms. Anubha Agrawal, AOR Mr. Alok Kr Aggarwal, Adv, Adv. Mrs. Anushruti, Adv, Adv. Ms. Mahima Dang, Adv, Adv. Mr. Amit Bhandari Adv, Adv. Mr. Snigdha Rajpal Adv, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Sukant Vikram, AOR Mr. Himanshu Gandhi, Adv. Mr. Asutosh Sharma, Adv. Ms. Gunjan Sharma, Adv.

3 Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Sangeeta Singh, AOR Ms. Juhi Singh, Adv. Mr. Gopal Jha, AOR Ms. Pallavi Pratap, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Kumar Mihir, AOR Mr. Kailash Prashad Pandey, AOR Mr. Vivek Narayan Sharma, AOR Mr. Abdul Azeem Kalebudde, AOR Sayaree Basu Mallik, AOR Mr. G. Balaji, AOR Mr. Amit Pawan, AOR Mr. Manish Kumar Saran, AOR Mr. Binay Kumar Das, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Prithvi Pal, AOR Mr. Rajiv Lochan, Adv. Mr. Shadan Farasat, AOR Mr. Sarim Naved, Adv. Mr. Shourya Dasgupta, Adv. Mr. Aman Naqvi, Adv. Ms. Hrishika Jain, Adv. Ms. Natasha Maheshwari, Adv. Ms. Mreganka Kukreja, Adv. Mr. Shovan Mishra, AOR Ms. E. R. Sumathy, AOR Mr. Sanjay Kumar Visen, AOR Mr. Shishir Pinaki, AOR Mr. Mahesh Babu, Adv. Mr. Dhanaeswar Gudapalli, Adv. Mr. Vijendra Mishra, Adv. Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Karatvya Batra, Adv. Ms. Nupur Kaushik, Adv. Mr. Anurag Chandra, Adv. Mr. Ashok Kumar Singh, AOR Petitioner-in-person Mr. Gaurav Goel, AOR

4 Mr. Mohammed Sadique T.A., AOR Mr. Babu Karukapadath, Adv. Mr. Shaji J Kodankandath, Adv. Mr. Rajivkumar, AOR Mr. Anuj Kapoor, AOR Mr. A. P. Mohanty, AOR Mr. Kuldeep Singh Parihar, Adv. Ms. Ikshita Parihar, Adv. Mr. H. S. Parihar, AOR M/S. Cyril Amarchand Mangaldas, AOR Mr. Ashwarya Sinha, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Vishnu Sharma, AOR Mr. Shreekant Neelappa Terdal, AOR Mr. Mukesh Singh, Adv. Mr. Mohd. Akhil, Adv. Mr. Sughosh Subramanyam, Adv. Ms. Nachiketa Joshi, Adv. Mr. Prashant Singh I, Adv. Dr. N. Visakamurthy, Adv. Mr. R R Rajesh, Adv. Mr. Prashant Singh I, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Vikrant Yadav, Adv. Mr. Mohd Akhil, Adv. Mr. Raj Bahadur Yadav, AOR Ms. Rukhmini Bobde, Adv. Mr. Prashant Singh I, Adv. Mr. Sughosh Subramaniam, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Rajeev Kumar Dubey, Adv. Ms. Srujana Suman Mund, Adv. Mr. Ashiwan Mishra, Adv. Ms. Priya Gaur, Adv. Mr. Kamlendra Mishra, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Anil Gaur, Adv.

5 Mr. Ambrish Kumar Rai, Adv. Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Sudhir Naagar, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Jagrati Bharti, Adv. Ms. Tanya Chowdhary, Adv. Mr. Rohan Srivastava, Adv. Mr. Pranav P, Adv. Ms. Ruchira Goel, AOR Mr. Balaji Srinivasan, AOR Mr. Rabin Majumder, AOR Ms. Rooh-e-hina Dua, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Mr. Mukul Singh, Adv. Ms. Preeti Rani, Adv. Mr. Navanjay Mahapatra, Adv. Mr. Vatsal Joshi, Adv. Mr. Mohd. Akhil, Adv. Mr. Raghav Sharma, Adv. Mr. Madhav Sinhal, Adv. Mr. Arkaj Kumar, Adv. Mr. A.k. Kaul, Adv. Mr. Mukesh Kumar Maroria, AOR Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Ms. Ayushi Mittal, Adv. Mr. Rohit Kumar Singh, AOR Ms. Jahanvi Worah, Adv. Ms. Shweta Priyadarshini, Adv. Ms. Chandani Arora, Adv. Mr. Rohit Khurana, Adv. Mr. Shubham V.gawande, Adv. Mr. Sumant De, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Surya Prakash, Adv.

6 Mr. Arjun Bhatia, Adv. M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Alok Kr Aggarwal, Adv. Ms. Anushruti, Adv. Ms. Snigdha Rajpal, Adv. Mr. Raj Duggal, Adv. Ms. Udita Singh, AOR Mr. Vivek Sharma, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Vishnu Sharma, AOR Applicant-in-person, AOR Ms. Charu Ambwani, AOR Mrs. Anil Katiyar, AOR Ms. Anannya Ghosh, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mrs. Susy Abraham, Adv. Mr. Johns George, Adv. Mr. Abhinav Ramkrishna, AOR Ms. Divya Roy, AOR Ms. Mithu Jain, AOR Mr. Sumit Kumar, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. E. C. Vidya Sagar, AOR Mr. Anil K. Chopra, AOR Mr. Dheeraj Nair, AOR Mr. Ashwarya Sinha, AOR Mr. Sanchit Garga, AOR Mr. Karunakar Mahalik, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Jagrati Bharti, Adv. Ms. Tanya Chowdhary, Adv. Mr. Rohan Srivastava, Adv. Mr. Pranav P, Adv. Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Mr. Rahul Joshi, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Mr. Kabir Dixit, AOR Mr. Sanjay Kumar Dubey, AOR

7 Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Rakesh Kumar Tewari, Adv. Mr. Ujjwal Kumar Dubey, Adv. Mr. Jainendra Kumar, Adv. Mr. Aman Kumar, Adv. Mr. Ashish Kumar Chaurasiya, Adv. Mr. Dheeraj Nair, AOR Mr. Mishra Saurabh, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. G. N. Reddy, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Ranjit Kumar Sharma, AOR Mr. Kaushal Yadav, AOR Mr. Ejaz Maqbool, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Suraj Singh, Adv. Mr. Bhuwan Chandra, Adv. Mr. Jay Kishor Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Ms. Anindita Pujari, AOR Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Mr. Anil Raina, Adv. Ms. Diksha Sarin, Adv. Mr. Chandra Prakash, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Anoop Prakash Awasthi, AOR M/S. D.S.K. Legal, AOR Ms. Vandana Sehgal, AOR Mr. Aman Gupta, AOR Mr. Sumit Sinha, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mrs. Apurva Upmanyu, Adv. Mr. Anas Tanwir, AOR

8 Mr. Deepak Prakash, AOR Mr. Vishal Ganda, Adv. Mr. Satyajit A Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Abhinav K. Mutyalwar, Adv. Mr. Gajanan N Tirthkar, Adv. Ms. Anagha S. Desai, AOR Ms. Rashmi Singh, AOR Mr. Priyadarshi Gopal, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. K. Paari Vendhan, AOR Mr. Avi Tandon, Adv. Mr. Rohit Amit Sthalekar, AOR Ms. Indra Sawhney, AOR M/S. Kings And Alliance Llp , AOR Mr. B. K. Satija, AOR Mr. Raj Bahadur Yadav, AOR Mrs. Aishwarya Bhati, A.S.G. Mrs. V Mohna, Sr. Adv. Mr. R R Rajesh, Adv. Mr. Prashant Singh Ii, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Vikrant Yadav, Adv. Mr. Mohd Akhil, Adv. Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Manisha Ambwani, AOR Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Mr. Kumar Mihir, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Garima Verma, Adv. Mr. Anil Kumar Mishra-i, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR

9 Mrs. Taruna Singh Gohil, AOR M/S. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Bharti Tyagi, AOR Mr. Somanatha Padhan, AOR Ms. Rajkumari Banju, AOR Ms. Charu Mathur, AOR Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mrs. Apurva Upmanyu, Adv. Mr. Umesh Kumar Khaitan, AOR Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Prateek K Chadha, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Bharat J Joshi, Adv. Mr. Kumar Shashank, Adv. Mr. Shashi Bhushan, Adv Ms. Jyoti Chahar, Adv. Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv. Mr. Vinay Garg, Adv. Mr. Abhinav Shrivastava, AOR Mr. Shivang Rawat, Adv. Ms. Radhika Jalan, Adv. Ms. Deepti Gupta, Adv. Mr. R.p.singh, Adv. Ms. Prerna Mehta, AOR Ms. Kamakshi S. Mehlwal, AOR Mrs. Geetanjali Mehlwal, Adv. Mr. Rinku Mathur, Adv. Mr. Sanveer Mehlwal, Adv. Mr. Mishra Saurabh, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Pramod Dayal, AOR Mr. Niraj Gupta, AOR

10 Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Mr. Yadav Narender Singh, AOR Mr. Sukant Vikram, AOR Ms. Arti Singh, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Mr. Abhigya Kushwah, AOR Mrs. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Vineeth Varkalavila, Adv. Mr. Christopher Dsouza, AOR Mr. Syed Mehdi Imam, AOR Mr. Anuj Bhandari, AOR Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Satish Dabas, Adv. Mr. Abhaya Nath Das, Adv. Mr. Prakash Kumar, Adv. Mr. S S Bandyopadhyay, Adv. Mr. Gulam Rabbani, Adv. Mr. Ali Hussain, Adv. Mr. Mohd Abrar Ahmed Khan, Adv. Mr. Rahul Singh, Adv. Ms. Riya Soni, Adv. Mr. Navin Kumar, Adv. Mrs. Archana Kumari, Adv. Mr. Ankit Verma, Adv. Ms. Thithiksha Padmam, Adv. Mr. Satish Kumar, AOR Mr. Chandan Kumar, AOR Ms. Shobha Gupta, AOR Ms. Astha Sharma, AOR Mr. Somesh Chandra Jha, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Shubham Bhalla, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Ms. Ayushi Mittal, Adv.

11 Mr. Saket Singh, Adv. Mrs. Sangeeta Singh, Adv. Mrs. Niranjana Singh, AOR Mr. Rishi Matoliya, AOR Mr. Vijender Singh, Adv. Ms. Pallavi Awasthi, Adv. Ms. Aporva Singh, Adv. Mr. Deepak Goel, AOR Mrs. Priya Puri, AOR Mr. Ejaz Maqbool, AOR Mr. Somiran Sharma, AOR Mr. Sukant Vikram, AOR Mr. Pawanshree Agrawal, AOR Mr. Gaurav Goel, AOR Mr. T. Mahipal, AOR Mr. Ashok Mathur, AOR Mr. Jasmeet Singh, AOR Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Mr. Pai Amit, AOR Mr. Saurabh Agrawal, Adv. Ms. Komal Mundhra, Adv. Mr. Abhiyudaya Vats, Adv. Mr. Vatsalya Vigya, AOR Ms. Sonakshi, Adv. Mr. Matrugupta Mishra, Adv. Mr. Sarvam Ritam Khare, AOR Mr. Gaurav, AOR Mr. Prashant, Adv. Mr. Saurabh Yadav, Adv. Mr. Aakarshan Aditya, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Aneesh Mittal, AOR Mr. S. K. Verma, AOR Mr. Aditya Jain-1, AOR Mr. Praveen Chaturvedi, AOR Mr. Amrish Kumar, AOR Ms. Aruna Gupta, AOR Ms. Chandan Ramamurthi, AOR Mr. Anil Gaur, Adv. Mr. Ambrish Kumar Rai, Adv.

12 Mr. Badri Prasad Singh, AOR Mr. Sanjay Kumar Visen, AOR Mr. Manoj Singh, Adv. Mr. Pulkit Deora, Adv. Mr. Kaushik Choudhury, AOR Mr. Vipin Kumar Jai, AOR Mrs. Gurinder Jai, Adv. Mr. Vipul Jai, Adv. Ms. Sanjna Dua, Adv. Ms. Bharti Tyagi, AOR Mr. Nirmal Kumar Ambastha, AOR Ms. Ashmita Bisarya, Adv. Mrs. Tanuj Bagga Sharma, AOR Mr. Devendra Singh, AOR Mr. Malak Manish Bhatt, AOR Mr. Sureshan P., AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. D. S. Chauhan, AOR Mr. Shantwanu Singh, AOR Mr. Ashok Kumar Singh, Adv. Ms. Pragya Singh, Adv. Mr. Akshay Singh, Adv. Mr. Shantwanu Singh, Adv. Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Mr. Abhinav Agrawal, AOR Sayaree Basu Mallik, AOR Ms. Anisha Upadhyay, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Ms. Nupur Kaushik, Adv. Mr. Anurag Chandra, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Suraj Singh, Adv. Mr. Bhuwan Chandra, Adv.

13 UPON hearing the counsel the Court made the following O R D E R As requested, counter affidavit be filed in I.A.No. 181509/2019. I.A.No. 127787 of 2019 (Document No. I-85) This is an application filed by Surekha Group of Companies, supported by an affidavit of Mr. Navneet Surekha, with the following prayers :- “(a) To recall the order dated 23.07.2019 passed by this Hon’ble Court in W.P.(C) No. 940/2017 qua the Applicants and clarify regarding no deposit or recovery to be made from the Applicants; (b) Direct supply of the copy of the Forensic Audit reports submitted subsequent to the filing of objections by the Applicants on 07.05.2019 to enable it to file objections thereon; (c) To allow the Applicants to submit detailed submissions/objections to the Audit report in view of factual inaccuracies in the Audit Report.” It is informed to this Court that the matter is still under investigation with the Enforcement Directorate and earlier the provisional attachment order was passed by the Authority dated 19.10.2022, followed by the Adjudicating Authority under the PMLA Act dated 10.04.2023 has been placed for our perusal. After hearing learned counsel for the parties, we are of the view that let the Enforcement Directorate may be directed to

14 proceed with the pending investigation and conclude in a shortest possible time after taking into consideration the material available on record, in accordance with law. List the matter in the last week of July, 2023. The Registry shall reseal the status report and shall keep the same in its custody. (JAYANT KUMAR ARORA) (VIRENDER SINGH) ASTT. REGISTRAR-cum-PS BRANCH OFFICER

Writ Petition(s)(Civil) No(s). 940/2017 ITEM NO.44 COURT NO.5 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (1. Issues related to Prem Mishra (Z-88 8259/2019 , I-131 74385/2020, I- 141 90985/2020)2. Issues related to Surekha Family (I-85: 127787/2019,I-103: 189314/2019,I-119: 60700/2020)3.[TO BE TAKEN UP AT 2 P.M.] IA No. 112929/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 56434/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 36520/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 56423/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 28070/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 155931/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 66044/2021 - CLARIFICATION/DIRECTION IA No. 108101/2021 - CLARIFICATION/DIRECTION IA No. 94549/2021 - CLARIFICATION/DIRECTION IA No. 78263/2021 - CLARIFICATION/DIRECTION IA No. 35225/2022 - CLARIFICATION/DIRECTION IA No. 69198/2021 - CLARIFICATION/DIRECTION IA No. 90986/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 74386/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 35220/2022 - INTERVENTION APPLICATION IA No. 155928/2021 - INTERVENTION APPLICATION IA No. 21310/2021 - INTERVENTION/IMPLEADMENT IA No. 66042/2021 - INTERVENTION/IMPLEADMENT IA No. 108093/2021 - INTERVENTION/IMPLEADMENT IA No. 56431/2021 - INTERVENTION/IMPLEADMENT IA No. 94548/2021 - INTERVENTION/IMPLEADMENT IA No. 56420/2021 - INTERVENTION/IMPLEADMENT IA No. 78257/2021 - INTERVENTION/IMPLEADMENT IA No. 28063/2021 - INTERVENTION/IMPLEADMENT IA No. 69178/2021 - INTERVENTION/IMPLEADMENT IA No. 127793/2019 - RECALLING THE COURTS ORDER IA No. 127787/2019 - RECALLING THE COURTS ORDER IA No. 43549/2023 - WITHDRAWAL OF CASE / APPLICATION IA No. 184951/2022 - WITHDRAWAL OF CASE / APPLICATION) WITH 1

Writ Petition(s)(Civil) No(s). 940/2017 W.P.(C) No. 306/2018 (X) SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 226/2018 (X) W.P.(C) No. 245/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 267/2018 (X) W.P.(C) No. 288/2018 (X) W.P.(C) No. 460/2018 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 378/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) Diary No(s). 36392/2019 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) MA 1197/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 (II) (IA No. 95112/2022 - CLARIFICATION/DIRECTION) W.P.(C) No. 1018/2017 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 829/2018 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 1041/2017 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 47545/2023 IA No. 47545/2023 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 1116/2017 (X) 2

Writ Petition(s)(Civil) No(s). 940/2017 W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 942/2017 (PIL-W) W.P.(C) No. 8/2018 (X) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X) Date : 25-04-2023 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE AJAY RASTOGI HON'BLE MS. JUSTICE BELA M. TRIVEDI Counsel for the Parties 3

Writ Petition(s)(Civil) No(s). 940/2017 Ms. Aishwarya Bhati, ASG Ms. V. Mohana, Sr. Adv. Mr. Mukul Singh, Adv. Mr. Prashant Singh(I), Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Ms. Rukmani Bobde, Adv. Mr. Vikrant Yadav, Adv. Mr. Mukul Singh, Adv. Mr. R.R. Rajesh, Adv. Mr. Prashant Singh, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Brijender Chahar, Sr. Adv. Mr. Shashi Bhushan, Adv. Ms. Jyoti Chahar, Adv. Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv. Mr. Vinay Garg, AOR Ms. Deepali Tuka Ram, Adv. Ms. Yamini Sharma, Adv. Ms. Niharika Dewivedi, Adv. Ms. Kajal Kumari, Adv. Vijay Lakshmi, Adv. Ms. Shweta Sand, Adv. Mr. Amit Kumar Chawla, Adv. Krishna Vani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S.K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Mr. Ravish Kumar Goyal, Adv. Mr. Nitin Sharma, Adv. Ms. Manju Jaitly, Adv. Mr. Ranjit Kumar Sharma, Adv. Mr. Krishnam Mishra, Adv. Mr. Param Kumar Mishra, Adv. Ms. Anisha Upadhyay, AOR Mr. A.K. Kaul, Adv. Mr. M.K. Maroria, AOR Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Mr. Rose Verma, Adv. Mr. Anurag Dubey, Adv. Ms. Anjali Tiwari, Adv. 4

Writ Petition(s)(Civil) No(s). 940/2017 Mr. Bhupendra Kumar Bhardwaj, Adv. Mr. Seet P., Adv. Mr. Abhishek Singh, Adv. Mr. Alok Singh, Adv. Mr. Rudra Vikram Singh, Adv. Mr. G. Balaji, AOR Mr. Amit Pawan, AOR Mr. Manish Kumar Saran, AOR Mr. Binay Kumar Das, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. S.k. Pandey, Adv. Mr. Prithvi Pal, AOR Mr. Rajiv Lochan, Adv. Mr. Shadan Farasat, AOR Mr. Sarim Naved, Adv. Mr. Shourya Dasgupta, Adv. Mr. Aman Naqvi, Adv. Ms. Hrishika Jain, Adv. Ms. Natasha Maheshwari, Adv. Ms. Mreganka Kukreja, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Ms. E. R. Sumathy, AOR Mrs. Savita Aggarwal, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Shishir Pinaki, AOR Mr. Shishir Pinaki, Adv. Mr. Dhanashwar Gudapalli, Adv. Mr. Vijendra Mishra, Adv. Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. 5

Writ Petition(s)(Civil) No(s). 940/2017 Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh, Adv. Ms. Pragya Singh, Adv. Mr. Sunny Singh, Adv. Mr. Akshay Singh, Adv. Mr. Sukant Vikram, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Himanshu Shekhar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban Kumar Sharma, Adv. Mr. Parth Shekhar, Adv. Mr. Anchit Sripat, Adv. Mr. Shubham Singh, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Arun Kumar Jaiswal, Adv. Mr. Arvind Kumar, Adv. Mr. Md.sontu Mia, Adv. Ms. Purva, Adv. Ms. Monica Haseja, Adv. Ms. Sangeeta Singh, AOR Mr. Gopal Jha, AOR Ms. Pallavi Pratap, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Kumar Mihir, AOR By Courts Motion, AOR Mr. Kailash Prashad Pandey, AOR Mr. Vivek Narayan Sharma, AOR Mr. Abdul Azeem Kalebudde, AOR Mrs. Taherabi Kalebudde, Adv. Sayaree Basu Mallik, AOR Mr. Alim Anvar, Adv. Mr. Mohammed Sadique T.A., AOR Mr. Rajivkumar, AOR Mr. Anuj Kapoor, AOR Petitioner-in-person Mr. Gaurav Goel, AOR Mr. A. P. Mohanty, AOR Mr. H. S. Parihar, AOR 6

Writ Petition(s)(Civil) No(s). 940/2017 M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ashwarya Sinha, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Vishnu Sharma, AOR Mr. Shreekant Neelappa Terdal, AOR Mr. Prashant Singh-(ii), Adv. Dr. N. Visakamurthy, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Mohd Akhil, Adv. Ms. Garima Prasad, A.A.G. Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Ms. Srujana Suman Mund, Adv. Ms. Priya Gaur, Adv. Mr. Kamlendra Mishra, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Shashi Ranjan, Adv. Mr. Pawan Kumar Sharma, Adv. Mr. R. Prashant Bhrigu, Adv. Mr. Rachit Mittal, Adv. Mr. Parish Mishra, Adv. Ms. Pooja Kapur, Adv. Mr. Sudhir Naagar, AOR Mr. Gaurav Goel, AOR Mr. Ramesh Babu M. R., AOR Ms. Nanisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Jagrati Bharti, Adv. Ms. Tanya Chowdhary, Adv. Mr. Rohan Srivastava, Adv. Mr. Pranav P, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR 7

Writ Petition(s)(Civil) No(s). 940/2017 Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Balaji Srinivasan, AOR Ms. Ruchira Goel, AOR Mr. Rabin Majumder, AOR Ms. Rooh-e-hina Dua, AOR Mr. Harshit Khanduja, Adv. Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Mr. K.M. Nataraj, A.S.G. Mr. Arkaj Kumar, Adv. Mr. Madhav Sinhal, Adv. Mr. Vatsal Joshi, Adv. Mr. Raghav Sharma, Adv. Ms. Preeti Rani, Adv. Mr. Navanjay Mahapatra, Adv. Mr. A.K. Kaul, Adv. Mrs. Anil Katiyar, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Bharti Tyagi, AOR Mr. Somanatha Padhan, AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. Alapati Sahithya Krishna, Adv. Ms. Nidhi Mittal, Adv. M/S. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Ms. Indrani Mukherjee, Adv. Mr. Bharat J Joshi, Adv. Mr. Kumar Shashank, Adv. Ms. Tatini Basu, AOR 8

Writ Petition(s)(Civil) No(s). 940/2017 Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Abhinav Shrivastava, AOR Mr. Shivang Rawat, Adv. Ms. Radhika Jalan, Adv. Ms. Deepti Gupta, Adv. Mr. R.p. Singh, Adv. Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mrs. Apurva Upmanyu, Adv. Mr. Umesh Kumar Khaitan, AOR Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Prateek K Chadha, AOR Mr. Sukant Vikram, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. B P Singh, Adv. Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Mrs. Geetanjali Mehlwal, Adv. Mr. Abhik Kumar, Adv. Mr. Sanveer Mehlwal, Adv. Mr. Rinku Mathur, Adv. Mr. Mishra Saurabh, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Pramod Dayal, AOR Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Mrs. Anshu Gupta, Adv. Mr. Krishna Bibhuti, Adv. Mr. Samant Kumar, Adv. 9

Writ Petition(s)(Civil) No(s). 940/2017 Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Mr. Yadav Narender Singh, AOR Mr. Chandan Kumar, AOR Ms. Shobha Gupta, AOR Ms. Anamika, Adv. Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Mr. Abhigya Kushwah, AOR Mr. Vineeth Varkalavila, Adv. Mrs. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Christopher Dsouza, AOR Mr. Syed Mehdi Imam, AOR Mr. Anuj Bhandari, AOR Ms. Anjali Doshi, Adv. Ms. Disha Bhandari, Adv. Mr. Anuj Bhandari, Adv. Mr. Gaurav Jain, Adv. Mr. Mukul Kumar Singh, Adv. Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Satish Dabas, Adv. Mr. Abhaya Nath Das, Adv. Mr. S S Bandyopadhyay, Adv. Mr. Gulam Rabbani, Adv. Mr. Ali Hussain, Adv. Mr. Mohd Abrar Ahmed Khan, Adv. Mr. Jayanta Bhattacharyya, Adv. Mr. Rahul Singh, Adv. Mr. V K Shukla, Adv. Ms. Riya Soni, Adv. Mr. Navin Kumar, Adv. Mrs. Archana Kumari, Adv. Mr. Ankit Verma, Adv. Ms. Thithiksha Padmam, Adv. Mr. Satish Kumar, AOR Mr. Ejaz Maqbool, AOR Mr. Somiran Sharma, AOR 10

Writ Petition(s)(Civil) No(s). 940/2017 Mr. Sukant Vikram, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Shashi Ranjan, Adv. Mr. Pawan Kumar Sharma, Adv. Mr. R. Prashant Bhrigu, Adv. Mr. Shubham Bhalla, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prakeet Kushwaha, Adv. Ms. Ayushi Mittal, Adv. Mr. Yashu Rustogi, Adv. Mr. Saket Singh, Adv. Mrs. Sangeeta Singh, Adv. Mrs. Niranjana Singh, AOR Mr. Rishi Matoliya, AOR Mr. Pawan Kumar Ray, Adv. Mr. Ritesh Khare, Adv. Mr. Riju Mani Talukdar, Adv. Mr. Shreshth Nanda, Adv. Ms. Aditi Bhatia, Adv. Mr. Nishi Gupta, Adv. Mr. Deepak Goel, AOR Mrs. Priya Puri, AOR Mr. Vatsalya Vigya, AOR Mr. Sarvam Ritam Khare, AOR Mr. Gaurav, AOR Mr. Aakarshan Aditya, AOR Mr. Gaurav Goel, AOR Mr. T. Mahipal, AOR Mr. Ashok Mathur, AOR Mr. Jasmeet Singh, AOR Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Mr. Pai Amit, AOR Ms. Komal Mundhra, Adv. Mr. Saurabh Agrawal, Adv. Ms. Chandan Ramamurthi, AOR Mr. Badri Prasad Singh, AOR 11

Writ Petition(s)(Civil) No(s). 940/2017 Mrs. Swarupama Chaturvedi, AOR Mr. Aneesh Mittal, AOR Mr. S. K. Verma, AOR Mr. Aditya Jain-1, AOR Mr. Praveen Chaturvedi, AOR Mr. Amrish Kumar, AOR Ms. Aruna Gupta, AOR Mr. Malak Manish Bhatt, AOR Mr. Sureshan P., AOR Mr. Sanjay Kumar Visen, AOR Mr. Manoj Singh, Adv. Mr. Ramnesh Kumar Sahu, Adv. Mr. Kaushik Choudhury, AOR Mr. Vipin Kumar Jai, AOR Mrs. Gurinder Jai, Adv. Mr. Vipul Jai, Adv. Ms. Sanjana Dua, Adv. Ms. Bharti Tyagi, AOR Mr. Nirmal Kumar Ambastha, AOR Ms. Ashmita Bisarya, Adv. Mrs. Tanuj Bagga Sharma, AOR Dr. M.k Ravi, Adv. Ms. Alka Goyal, Adv. Mr. Devendra Singh, AOR Sayaree Basu Mallik, AOR Ms. Anisha Upadhyay, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Bhuwan Chandra, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR 12

Writ Petition(s)(Civil) No(s). 940/2017 Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR Mr. Shantwanu Singh, AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Mr. Abhinav Agrawal, AOR Mr. Vivek Sharma, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Vishnu Sharma, AOR Applicant-in-person, AOR Ms. Charu Ambwani, AOR Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prakeet Kushwaha, Adv. Ms. Ayushi Mittal, Adv. Mr. Yashu Rustogi, Adv. Mr. Rohit Kumar Singh, AOR Ms. Jahanvi Worah, Adv. Ms. Shweta Priyadarshini, Adv. Mr. Rohit Khurana, Adv. Ms. Chandani Arora, Adv. Mr. Shubham V. Gawande, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Surya Prakash, Adv. Ms. Mahima Kapur, Adv. Mrs. Shubhra Kapur, Adv. Mr. Arjun Bhatia, Adv. M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Alok Kr. Aggarwal, Adv. Ms. Anushruti, Adv. Ms. Snigdha Rajpal, Adv. Mr. Raj Duggal, Adv. Ms. Udita Singh, AOR Mr. Ravindra Sadanand Chingale, AOR 13

Writ Petition(s)(Civil) No(s). 940/2017 Mr. E. C. Vidya Sagar, AOR Mr. Anil K. Chopra, AOR Mr. Dheeraj Nair, AOR Ms. Anannya Ghosh, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mrs. Susy Abraham, Adv. Mr. Johns George, Adv. Mr. Abhinav Ramkrishna, AOR Ms. Divya Roy, AOR Ms. Mithu Jain, AOR Mr. Sumit Kumar, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Mr. Kabir Dixit, AOR Mr. Sanjay Kumar Dubey, AOR Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Rakesh Kumar Tewari, Adv. Mr. Ujjwal Kumar Dubey, Adv. Mr. Jainendra Kumar, Adv. Mr. Aman Kumar, Adv. Mr. Ashish Kumar Chaurasiya, Adv. Mr. Dheeraj Nair, AOR Mr. Ashwarya Sinha, AOR Mr. Sanchit Garga, AOR Mr. Karunakar Mahalik, AOR Mr. Ramesh Babu M. R., AOR Ms. Nanisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Jagrati Bharti, Adv. Ms. Tanya Chowdhary, Adv. Mr. Rohan Srivastava, Adv. Mr. Pranav P, Adv. Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Mr. Rahul Joshi, AOR Mr. Ejaz Maqbool, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv. 14

Writ Petition(s)(Civil) No(s). 940/2017 Mr. Bhuwan Chandra, Adv. Mr. Jay Kishor Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Mishra Saurabh, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Ms. Tusharika Sharma, Adv. Mr. Kunal Anand, Adv. Mr. G. N. Reddy, AOR Mr. Manoj V George, Adv. Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Ranjit Kumar Sharma, AOR Mr. Kaushal Yadav, AOR Mr. Pramod Kumar, Adv. Mr. Nandlal Kumar Mishra, Adv. Mr. Shafik Ahmed, Adv. Ms. Yashoda Katiyar, Adv. Ms. Kailashi Uday Kapoor, Adv. Mr. Arjun Raghuvanshi, Adv. Mr. Anoop Prakash Awasthi, AOR M/S. D.S.K. Legal, AOR Ms. Vandana Sehgal, AOR Mr. Aman Gupta, AOR Ms. Anindita Pujari, AOR Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Mr. Anil Raina, Adv. Ms. Diksha Sarin, Adv. Mr. Chandra Prakash, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Ravindra Kumar, Sr. Adv. 15

Writ Petition(s)(Civil) No(s). 940/2017 Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. K. Paari Vendhan, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Sumit Sinha, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mrs. Apurva Upmanyu, Adv. Mr. Anas Tanwir, AOR Mr. Deepak Prakash, AOR Mr. Vishal Ganda, Adv. Mr. Satyajit A Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Abhinav K. Mutyalwar, Adv. Mr. Gajanan N Tirthkar, Adv. Ms. Anagha S. Desai, AOR Ms. Rashmi Singh, AOR Mr. Priyadarshi Gopal, Adv. Mr. Ajit Sharma, AOR Mr. Kumar Mihir, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Garima Verma, Adv. Ms. Indra Sawhney, AOR M/S. Kings And Alliance Llp , AOR Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. B. K. Satija, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. 16

Writ Petition(s)(Civil) No(s). 940/2017 Ms. Manisha Ambwani, AOR Mr. Siddhartha Jha, AOR UPON hearing the counsel the Court made the following O R D E R The applications and issues related to Prem Mishra and FAR are adjourned. (SONIA BHASIN) (VIRENDER SINGH) COURT MASTER (SH) BRANCH OFFICER 17

1 ITEM NO.42 COURT NO.5 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (1. Issues related to Prem Mishra (Z-88 8259/2019 , I-131 74385/2020, I- 141 90985/2020) 2. Issues related to Surekha Family (I-85: 127787/2019,I-103: 189314/2019,I-119: 60700/2020) IA No. 56434/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 36520/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 56423/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 28070/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 155931/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 112929/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 94549/2021 - CLARIFICATION/DIRECTION IA No. 78263/2021 - CLARIFICATION/DIRECTION IA No. 35225/2022 - CLARIFICATION/DIRECTION IA No. 69198/2021 - CLARIFICATION/DIRECTION IA No. 66044/2021 - CLARIFICATION/DIRECTION IA No. 108101/2021 - CLARIFICATION/DIRECTION IA No. 90986/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 74386/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 35220/2022 - INTERVENTION APPLICATION IA No. 155928/2021 - INTERVENTION APPLICATION IA No. 56431/2021 - INTERVENTION/IMPLEADMENT IA No. 94548/2021 - INTERVENTION/IMPLEADMENT IA No. 56420/2021 - INTERVENTION/IMPLEADMENT IA No. 78257/2021 - INTERVENTION/IMPLEADMENT IA No. 28063/2021 - INTERVENTION/IMPLEADMENT IA No. 69178/2021 - INTERVENTION/IMPLEADMENT IA No. 21310/2021 - INTERVENTION/IMPLEADMENT IA No. 66042/2021 - INTERVENTION/IMPLEADMENT IA No. 108093/2021 - INTERVENTION/IMPLEADMENT IA No. 127793/2019 - RECALLING THE COURTS ORDER IA No. 127787/2019 - RECALLING THE COURTS ORDER IA No. 184951/2022 - WITHDRAWAL OF CASE / APPLICATION IA No. 43549/2023 - WITHDRAWAL OF CASE / APPLICATION) WITH W.P.(C) No. 306/2018 (X)

2 SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 226/2018 (X) W.P.(C) No. 245/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 267/2018 (X) W.P.(C) No. 288/2018 (X) W.P.(C) No. 460/2018 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 378/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) Diary No(s). 36392/2019 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) MA 1197/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 (II) (IA No. 95112/2022 - CLARIFICATION/DIRECTION) W.P.(C) No. 1018/2017 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 829/2018 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 1041/2017 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 47545/2023 IA No. 47545/2023 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X)

3 W.P.(C) No. 1206/2017 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 942/2017 (PIL-W) W.P.(C) No. 8/2018 (X) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X) Date : 18-04-2023 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE AJAY RASTOGI HON'BLE MR. JUSTICE AHSANUDDIN AMANULLAH Counsel for the parties Mr. M. L. Lahoty, Adv. Mr. Himanshu Shekhar, AOR Mr. Parth Shekhar, Adv. Mr. Paban Kumar Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Subham Singh, Adv. Ms. Moni Tomar, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Md.sontu Mia, Adv. Mr. Md Sontu Mia, Adv. Mr. Sontu Mia, Adv. Mr. Arvind Kumar, Adv. Ms. Arun Kumar Jaiswal, Adv.

4 Mr. Arun Kumar Jaiswal, Adv. Ms. Purva, Adv. Mr. Arvind Kumar Tomar, Adv. Mr. Nikhil Kumar, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Shashi Bhushan, Adv. Mr. Karan Chahar, Adv. Ms. Jyoti Chahar, Adv. Ms. Pooja Chahar, Adv. Mr. Vinay Garg, Adv. Mr. Binay Kumar Das, AOR Mr. S. K. Pandey, Adv. Mr. Awanish Kumar, Adv. Mr. Chandrashekhar A.chakalabbi, Adv. Mr. Anshul Rai, Adv. M/S. Dharmaprabhas Law Associates, AOR Mr. Prithvi Pal, AOR Mr. Rajiv Lochan, Adv. Mr. Shadan Farasat, AOR Mr. Sarim Naved, Adv. Mr. Shourya Dasgupta, Adv. Mr. Aman Naqvi, Adv. Ms. Hrishika Jain, Adv. Ms. Mreganka Kukreja, Adv. Ms. Natasha Maheshwari, Adv. Mr. Shovan Mishra, AOR Ms. E. R. Sumathy, AOR Mr. Sanjay Kumar Visen, AOR Mr. Shishir Pinaki, AOR Mr. Mahesh Babu, Adv. Mr. Dhanaeswar Gudapalli, Adv. Mr. Vijendra Mishra, Adv. Mr. Medi Yadiah, Adv. Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Anurag Chandra, Adv. Mr. Kartavya Batra, Adv. Ms. Nupur Kaushik, Adv. Mr. Arish Choudhary, Adv. Mr. Arish Chaudhary, Adv.

5 Ms. Stuti, Adv. Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh, Adv. Ms. Pragya Singh, Adv. Mr. Sunny Singh, Adv. Mr. Akshay Singh, Adv. Mr. Sukant Vikram, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Sangeeta Singh, AOR Mr. Gopal Jha, AOR Ms. Pallavi Pratap, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Gopal Singh, Adv. Mr. Kumar Mihir, AOR Mr. Gunjan Sharma, Adv. Mr. Randhir Sinha, Adv. By Courts Motion, AOR Mr. Kailash Prashad Pandey, AOR Mr. Vivek Narayan Sharma, AOR Ms. Mahima Bhardwaj, Adv. Mrs. Laksha Bhavnani, Adv. Mr. Shubham Awasthi, Adv. Mr. Sudhanshu Khandelwal, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Ram Kumar, Adv. Mr. Rohit Sharma, Adv. Mr. Abdul Azeem Kalebudde, AOR Mrs. Taherabi Kalebudde, Adv. Sayaree Basu Mallik, AOR Mr. G. Balaji, AOR Mr. Amit Pawan, AOR Mr. Manish Kumar Saran, AOR Mr. K.R. Rao, Adv. Mr. Anuj Kapoor, AOR Petitioner-in-person Mr. Gaurav Goel, AOR Mr. Mohammed Sadique T.A., AOR Mr. Vijay Kumar, Sr. Adv.

6 Mr. Rajivkumar, AOR Mr. Sanjeev Gupta, Adv. Mr. A. P. Mohanty, AOR Ms. Ikshita Parihar, Adv. Mr. Kuldeep Singh Parihar, Adv. Mr. H. S. Parihar, AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Akhilesh Kumar Pandey, AOR Mrs. Anupama Sharma, Adv. Mr. Vishnu Sharma, AOR Mr. Amar Jyoti Sharma, Adv. Mr. Bir Inder Singh Gurm, Adv. Mr. Ashwarya Sinha, AOR Mr. Prashant Singh I, Adv. Mr. R R Rajesh, Adv. Mr. Vikrant Yadav, Adv. Mr. Sughosh Subramanium, Adv. Mr. Nachiketa Joshi, Adv. Ms. Rukhmini Bobde, Adv. Mr. Mohd Akhil, Adv. Mr. Mukul Singh, Adv. Mr. Raj Bahadur Yadav, AOR Mr. A. K. Sharma, Adv. Mr. Shreekant Neelappa Terdal, AOR Mr. Mukul Singh, Adv. Mr. Mohd.akhil, Adv. Mr. Sughosh Subramanyam, Adv. Ms. Nachiketa Joshi, Adv. Mr. Prashant Singh, Adv. Dr. N. Visakamurthy, Adv. Mr. Praveen Agarwal, Adv. Mr. Tarang Agarwal, Adv. Ms. Gulafsha Kureshi, Adv. Mr. Mrigank kumar, Adv. Ms. Nikita, Adv. Mr. Mrigank Prabhakar, Adv. Ms. Avinashi K. Bedi, Adv. Ms. Rudrakshi, Adv. Ms. Rukhmini Bobde, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Mukul Singh, Adv. Mr. Prashant Singh I, Adv.

7 Mr. Arvind Kumar Sharma, AOR Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Ms. Priya Gaur, Adv. Mr. Kamlendra Mishra, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Alok Kr. Aggarwal, Adv. Ms. Anushruti, Adv. Mr. Raj Duggal, Adv. Mr. Rajesh Kumar, Adv. Mr. Gaurav Goel, AOR Mr. Sudhir Naagar, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Jagrati Bharti, Adv. Ms. Tanya Chowdhary, Adv. Mr. Rohan Srivastava, Adv. Mr. Pranav P, Adv. Mr. Balaji Srinivasan, AOR Ms. Ruchira Goel, AOR Mr. Rabin Majumder, AOR Ms. Rooh-e-hina Dua, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Mukul Singh, Adv. Ms. Preeti Rani, Adv. Mr. Navanjay Mahapatra, Adv. Mr. Mohd. Akhil, Adv. Mr. Vatsal Joshi, Adv. Mr. Arkaj Kumar, Adv. Mr. A.k. Kaul, Adv. Mr. Madhav Sinhal, Adv. Mr. Raghav Sharma, Adv. Mrs. Anil Katiyar, AOR Ms. Shobha Gupta, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Mr. Abhigya Kushwah, AOR Mrs. Sunita Yadav, Adv.

8 Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Vineeth Varkalavila, Adv. Mr. Christopher Dsouza, AOR Mr. Syed Mehdi Imam, AOR Mr. Anuj Bhandari, AOR Mr. Gaurav Jain, Adv. Ms. Disha Bhandari, Adv. Ms. Anjali Doshi, Adv. Mr. Mukul Kumar Singh, Adv. Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Prashant Shukla, Adv. Ms. Anushree Shukla, Adv. Ms. Shubhi Bhardwaj, Adv. Mr. Ayush Kumar Yadav, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Satish Dabas, Adv. Mr. Abhaya Nath Das, Adv. Mr. S S Bandyopadhyay, Adv. Mr. Gulam Rabbani, Adv. Mr. Ali Hussain, Adv. Mr. Mohd Abrar Ahmed Khan, Adv. Mr. Rahul Singh, Adv. Mr. V K Shukla, Adv. Ms. Riya Soni, Adv. Mrs. Archana Kumari, Adv. Mr. Ankit Verma, Adv. Ms. Thithiksha Padmam, Adv. Mr. Satish Kumar, AOR Mr. Chandan Kumar, AOR Mr. Somiran Sharma, AOR Mr. Sukant Vikram, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Shubham Bhalla, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Saket Singh, Adv. Mrs. Sangeeta Singh, Adv. Mrs. Niranjana Singh, AOR Mr. Rishi Matoliya, AOR

9 Mr. Vijender Singh, Adv. Ms. Aporva Singh, Adv. Mr. Deepak Goel, AOR Mrs. Priya Puri, AOR Mr. Ejaz Maqbool, AOR Mr. Sarvam Ritam Khare, AOR Gaurav, AOR Mr. Aakarshan Aditya, AOR Mr. Alok Kr. Aggarwal, Adv. Ms. Anushruti, Adv. Mr. Raj Duggal, Adv. Mr. Rajesh Kumar, Adv. Mr. Gaurav Goel, AOR Mr. T. Mahipal, AOR Mr. Ashok Mathur, AOR Mr. Jasmeet Singh, AOR Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Mr. Pai Amit, AOR Mr. Komal Mundhra, Adv. Mr. Saurabh Agrawal, Adv. Mr. Vatsalya Vigya, AOR Mr. Badri Prasad Singh, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Aneesh Mittal, AOR Mr. S. K. Verma, AOR Mr. Aditya Jain-1, AOR Mr. Praveen Chaturvedi, AOR Mr. Amrish Kumar, AOR Ms. Aruna Gupta, AOR Ms. Chandan Ramamurthi, AOR Mr. Malak Manish Bhatt, AOR Mr. Sureshan P., AOR Mr. Bhupender Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Manoj Singh, Adv. Mr. Pulkit Deora, Adv. Mr. Sanjeev Prakash Upadhyay, Adv. Ms. Ritu Rastogi, Adv. Mr. Kaushik Choudhury, AOR Mr. Vipin Kumar Jai, AOR Mrs. Gurinder Jai, Adv.

10 Mr. Vipul Jai, Adv. Ms. Sanjna Dua, Adv. Ms. Bharti Tyagi, AOR Mr. Nirmal Kumar Ambastha, AOR Ms. Ashmita Bisarya, Adv. Mrs. Tanuj Bagga Sharma, AOR Dr. M.k Ravi, Adv. Ms. Alka Goyal, Adv. Mr. Devendra Singh, AOR Ms. Anisha Upadhyay, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Anurag Chandra, Adv. Mr. Kartavya Batra, Adv. Ms. Nupur Kaushik, Adv. Mr. Arish Choudhary, Adv. Ms. Stuti, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Bhuwan Chandra, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR Mr. Shantwanu Singh, AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Mr. Abhinav Agrawal, AOR Sayaree Basu Mallik, AOR Mrs. Anupama Sharma, Adv. Mr. Vishnu Sharma, AOR Mr. Amar Jyoti Sharma, Adv. Mr. Bir Inder Singh Gurm, Adv. Applicant-in-person, AOR Ms. Charu Ambwani, AOR

11 Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Rohit Kumar Singh, AOR Ms. Jahanvi Worah, Adv. Ms. Shweta Priyadarshini, Adv. Ms. Chandani Arora, Adv. Mr. Shubham V. Gawande, Adv. Mr. Rohit Khurana, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Surya Prakash, Adv. M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Ms. Udita Singh, AOR Mr. Vivek Sharma, AOR Mr. Manish Raghav, Adv. Mr. Vivek Sharma, Adv. Mr. Mr. Rohit Gour, Adv. Mr. Mr. Jugnu Bhati, Adv. Mrs. Mona K. Rajvanshi, AOR Mr. Anil K. Chopra, AOR Mr. Dheeraj Nair, AOR Ms. Anannya Ghosh, AOR Mr. Dushyant Manocha, Adv. Ms. Mrinalini Mishra, Adv. Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mr. Abhinav Ramkrishna, AOR Ms. Divya Roy, AOR Ms. Mithu Jain, AOR Mr. Tarun Diwan, Adv. Mr. Sumit Kumar, AOR Ms. Pyari, Adv. Mr. Ravindra Sadanand Chingale, AOR Mr. E. C. Vidya Sagar, AOR Mr. Kabir Dixit, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Ms. Shuchi Singh, Adv. Mr. Ujjwal Kumar Dubey, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv.

12 Mr. Dheeraj Nair, AOR Mr. Ashwarya Sinha, AOR Mr. Sanchit Garga, AOR Mr. Karunakar Mahalik, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Jagrati Bharti, Adv. Ms. Tanya Chowdhary, Adv. Mr. Rohan Srivastava, Adv. Mr. Pranav P, Adv. Mr. Rajat Mittal, AOR Mr. Nagendra Singh, Adv. Ms. Akansha, Adv. Mr. Akash Choudhary, Adv. Dr. Sanjay Tyagi, Adv. Mr. Ashish Pandey, Adv. M/S. V. Maheshwari & Co., AOR Mr. Rahul Joshi, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Bhuwan Chandra, Adv. Mr. Jay Kishor Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Mishra Saurabh, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Tusharika Sharma, Adv. Mr. Deepak Singh, Adv. Mr. G. N. Reddy, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Ranjit Kumar Sharma, AOR Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Mr. Pramod Kumar, Adv. Mr. Shafik Ahmed, Adv.

13 Ms. Yashoda Katiyar, Adv. Mr. Vivekanand Rana, Adv. Mr. Ejaz Maqbool, AOR M/S. D.s.k. Legal, AOR Ms. Vandana Sehgal, AOR Mr. Aman Gupta, AOR Ms. Anindita Pujari, AOR Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Ms. Diksha Sarin, Adv. Mr. Anil Raina, Adv. Mr. Chandra Prakash, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Anoop Prakash Awasthi, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. K. Paari Vendhan, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Avi Tandon, Adv. Mr. Sumit Sinha, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mrs. Apurva Upmanyu, Adv. Mr. Anas Tanwir, AOR Mr. Deepak Prakash, AOR Mr. Vishal Ganda, Adv. Mr. Satyajit A Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Gajanan N Tirthkar, Adv. Ms. Anagha S. Desai, AOR Ms. Rashmi Singh, AOR Mr. Priyadarshi Gopal, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR

14 Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Kumar Mihir, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Vindhya Mehra, Adv. Ms. Indra Sawhney, AOR M/S. Kings And Alliance Llp , AOR Mr. B. K. Satija, AOR Mr. Raj Bahadur Yadav, AOR Mrs. Aishwarya Bhati, A.S.G. Mrs. V Mohna, Sr. Adv. Mr. Raj Bahadur Yadav Aor, Adv. Mr. Prashant Singh I, Adv. Mr. R R Rajesh, Adv. Mr. Vikrant Yadav, Adv. Mr. Sughosh Subramanium, Adv. Mr. Mohd Akhil, Adv. Mr. Mukul Singh, Adv. Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Manisha Ambwani, AOR Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Ms. Bharti Tyagi, AOR Mr. Somanatha Padhan, AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. Alapati Sahithya Krishna, Adv. Ms. Nidhi Mittal, Adv. M/S. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Mr. Akhilesh Kumar Pandey, AOR

15 Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Abhinav Shrivastava, AOR Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mrs. Anupama Sharma, Adv. Mr. Vishnu Sharma, AOR Mr. Amar Jyoti Sharma, Adv. Mr. Bir Inder Singh Gurm, Adv. Mrs. Kirti Renu Mishra, AOR Mrs. Apurva Upmanyu, Adv. Mr. Umesh Kumar Khaitan, AOR Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shahib, Adv. Mr. Prateek K Chadha, AOR Ms. Indrani Mukherjee, Adv. Mr. Kumar Shashank, Adv. Mr. Bharat J Joshi, Adv. Ms. Tatini Basu, AOR Ms. Arti Singh, AOR Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Ms. Geetanjali Mehlwal, Adv. Mrs. Shradha Agrawal, Adv. Mr. Sanveer, Adv. Mr. Abhik Kumar, Adv. Mr. Mishra Saurabh, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Pramod Dayal, AOR

16 Mr. Niraj Gupta, AOR Mr. Niraj Gupta, Adv. Mr. Fuzail Khan, Adv. Mrs. Anshu Gupta, Adv. Mr. Samant, Adv. Mr. Krishna Bibhuti, Adv. Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Mr. Yadav Narender Singh, AOR Mr. Sukant Vikram, AOR UPON hearing the counsel the Court made the following O R D E R The applications and issues relating to Prem Mishra and FAR be listed on 25.04.2023 (Tuesday) at 02.00 PM. The applications and issues relating to Surekha Family and LA Residentia [I.A. No. 63085/2023, I.A.No. 11297/2023 and I.A.No. 80583/2023, I.A.No. 43563/2023] on 26.04.2023 (Wednesday) at 02.00 PM. (JAYANT KUMAR ARORA) (RAVINDER KUMAR) ASTT. REGISTRAR-cum-PS COURT MASTER

IN THE SUPREME COURT OF INDIA CIVIL ORIGINAL JURISDICTION I.A. No. 8259/2019, I.A. No.74385/2020, I.A. No.90985/2020, I.A. No.13457/2023, I.A. No.26325/2023, I.A. No.26348/2023, I.A. No. 35111/2023, IA No. 35105/2023 and I.A. No. 47545/2023 IN WRIT PETITION(CIVIL) NO(S). 940 OF 2017 BIKRAM CHATTERJI & ORS. ….PETITIONER(S) VERSUS UNION OF INDIA & ORS. ….RESPONDENT(S) O R D E R These IAs have been filed seeking directions from this Court to the Noida/Greater Noida Authority respectively to sanction the building plans/layout plans with reference to unused FAR of the projects of which details will be referred later, originally sanctioned with FAR of 2.75 at the relevant time when the lease deed was executed but that stood later revised from 2.75 to 3.5 (addition of 0.75 FAR), according to their building regulations. 1

It reveals from the record that in respect to unused/balance FAR of the present projects in question, which indeed was originally sanctioned by the Noida/Greater Noida Authority at the time when the lease was sanctioned with 2.75 FAR but since it could not have been utilized and remained unused, at one stage, I.A. Nos.141062 of 2019 and 155624 of 2019 were filed by the Noida/Greater Noida Authority seeking direction for release the unused/balance FAR to the respective authorities. Both the applications came to be rejected by this Court, after detailed discussion by an order dated 10.06.2020 with the following directions : (i) The sale of balance FAR shall be available within the Sanctioned Plan; (ii) The sale of unused FAR shall be up to permissible limit @ 2.75 or more as available; (iii) The sale of FAR beyond 2.75 up to 3.5 under the purchasable scheme or otherwise granted in Dream Valley Project, Plot No. GH09, Tech Zone IV, Greater Noida, and other projects or any increase in FAR beyond permissible/purchasable due to 17 whatever reasons such as the coming up of Metro project are to be sold & transferred under the Authority of Receiver and Committee appointed by this Court. (iv) The above direction will be notwithstanding any previous dues of the Amrapali Group, their associate companies/ developers/ other contractors deployed by them, or any other previous/present outstanding. (v) The Noida / Greater Noida Authorities or any other Development Authorities, where these projects are situated, will not take into account any cost consideration and will provide additional FAR as may be available due to existing/proposed 2

metro line and sanction their plans accordingly within a fixed time frame of 30 days after submission of the details and designs. (vi) The Noida / Greater Noida Authorities / Public Authorities / Various Service Departments/Authorities like Water/ Power/ Sewage/Pollution etc. shall adhere to the advice/ request of the Receiver appointed by this Court and will consider the same as a direction issued by this Court. (vii) With respect to purchasable FAR, if any amount is payable to Noida and Greater Noida Authorities it shall be paid after the sale of the FAR. At one point of time, the Court Receiver after consultation with the Committee appointed by this Court was of the view that the unused FAR available with the Court Receiver in terms of judgment of this Court dated 23 rd July, 2019 may be sold in the open market by public auction to generate funds with an object that the additional revenue received on account of public auction with reference to unused FAR of the project in question may be utilized for completion of the existing projects, but since that was found not feasible and after the scheme was revisited, it was prayed by the Court Receiver after due consultation with the Committee appointed by this Court that let the unused FAR which stood later revised to 3.5 (purchasable FAR of 0.75), be used in reference to the respective projects other than Princely Estate Project in regard to vacant land where the constructions are yet to be raised and their revised building plans/layout plans may meet out the present/existing requirement of 3

3.5 FAR be sanctioned in terms of the building regulations of the Noida/Greater Noida Authority. On the last date of hearing, when the matter was taken up by this Court, a specific question was put to the counsel for the Noida/Greater Noida Authority that where the demand has been raised to grant sanction for additional 0.75 FAR in reference to the allotted plot where on property (duly demarcated), any construction has been raised, it is informed to this Court that in each of the projects to which additional FAR 0.75 has been prayed for, no construction has been raised so far and it is admissible (FAR) to the existing allottees as well, provided they fulfil all the necessary requirements under the building regulations of Noida/Greater Noida Authority. It goes without saying that while additional FAR is being claimed which is admissible and permissible FAR, it has to take into account the ground coverage, population density and open space as per the building regulations of the Noida/Greater Noida Authority. Projects of Noida Authority (i). Silicon City Project , Plot No.GH01A, Sector 76, Noida – Date of allotment 03.03.2010, date of execution of lease deed 30.07.2010, FAR admissible as per the lease deed 2.75, additional FAR 0.75 is admissible but is a purchasable FAR in terms of building regulations. 4

At this stage, an objection was raised by Shri Neeraj Kishan Kaul, learned Senior Advocate, that since his clients, SBI Capital Venture Funds (Swamih Funds) has an interest in the project, at least they may be taken into confidence and be made aware of the progress not only at the stage of sanction of plans, but thereafter as well. We consider it appropriate to observe that let the NBCC submit their revised building plans/layout plans through the Court Receiver, who holds rights of the lessee to the Noida Authority for the purpose of seeking approval/sanction of the plans with the advance copy to the Swamih Funds. It is also brought to our notice that certain illegal encroachments have been made on part of the plot which have made the project unworkable. It reveals from the record that at least at the time when the allotment was made and the lease deed was executed on 30.07.2010, it was an unincumbered vacant land and who has permitted to make such an encroachment, if any, is not made known to this Court. In the given facts and circumstances, we deem it appropriate to direct the Noida Authority to take assistance from the local district administration/Police Commissioner, District Gautam Budh Nagar, U.P. and get all the illegal encroachments removed and restore it to 5

the Court Receiver, free from all encumbrances, without any loss of time at least before the final decision is taken by the Noida Authority for sanction of the building plans/layout plans. We further make it clear that since this Court is in seisin of the matter, no Court shall entertain any petition/suit in this regard and any person who has an objection, is at liberty to file an application in this Court. (ii). Princely Estate Project , Plot No.GH02A, Sector 76, Noida – Date of allotment 26,02,2010, date of execution of lease deed 10.06.2010, FAR admissible as per the lease deed maximum 2.75, additional FAR 0.75 is admissible but is a purchasable FAR in terms of building regulations. An application has been filed on behalf of Solid Properties Pvt. Ltd. bringing to the notice of this Court that unused sanctioned FAR of Princely Estate Project was put to auction on 15.09.2021 with regard to the land admeasuring 8067.70 sq. meters and in the open auction, the applicant was declared the successful bidder and later on, allotment letter was issued under the signatures of the Court Receiver dated 18.09.2021. Learned counsel submits that since the applicant has infused sufficient money in the project after participation in the open bidding 6

process which was held pursuant to the orders of this Court, at least he has a right and interest in the project and the building plans/layout plans furnished by the applicant may be sanctioned by the Noida Authority in a time bound manner. Mr. Ravinder Kumar, counsel for the Noida Authority, submits that this Court has considered the auction which was held in reference to the unused FAR of Princely Estate Project, proceedings are noticed by this Court as it reveals from the order dated 12.07.2022 and the schedule of properties which were auctioned by the Court Receiver have been noticed are detailed as under: Sl. No . Descriptio n of Asset Auction Date Sale Value (in Rs.) Amount Received (in Rs.) Remarks 1. xxx xxx xxx Xxx xxx 2. xxx xxx xxx Xxx Xxx 3. Unused FAR of Princely Estate, Sector 76, Noida 16.09.202 1 43,00,00,00 0 29,50,00,00 0 Balance payment due because of non approval of plans by Noida Authorit y Counsel for the Noida Authority submits that the unutilized FAR pertaining to any piece of land or property has to be used on the vary same piece of land or property and cannot be sold in open market like 7

a tradable commodity to be utilized on some other piece of land or property and there is a reason for which this Court after noticing his submission has not ratified the auction held and it has to be examined by this Court independently on its own merits. Counsel further submits that as per the lease deed, the sanction FAR is 2.75 and additional FAR of 0.75 is a purchasable FAR which has to be purchased for which payment has to be made and is not free. Additional FAR has not been purchased so far and the aforesaid is in addition to all other requirements including consent of the existing flat buyers as it would entail construction of larger numbers of flats which would result in shortening the common area, reduction in open area and greens etc. per flat for the existing flat buyers. Counsel further submits that the demarcated area as claimed of 8,067.70 sq. is not available to the lease holders and that a part sub divided plot shall have an area of not less than 20,000 sq. meters, whereas the proposed area for sale was only 8067.70 sq. meters, which is less than the permissible area for subdivision and such sub division is not permissible. Counsel further submits that FAR cannot be purchased for the entire undivided plot and then loaded on to the subdivided portion of the plot as prayed for by the applicant, which is not permissible in 8

terms of the building regulations. After we have heard counsel for the parties, we are of the view that once the auction was held under the directions of this Court and auction bid stands finalized and letter of allotment has been issued by the Court Receiver on 18.09.2021 and sufficient funds have been infused by the auction bidder, we find sufficient material on record to ratify the auction which was held under the directions of this Court and so far as the objection raised by the Noida Authority, in the peculiar facts and circumstances of the case, stands overruled. Accordingly, we direct the Noida Authority to examine the building plans/layout plans furnished by the applicant (M/s Solid Properties Pvt. Ltd.) on merits in terms of their building regulations expeditiously, as possible. Projects of Greater Noida Authority (i) Centurian Park Project, Plot No.GH05, Sector TechzoneIV, Greater Noida. Date of allotment 30.09.2010, date of execution of lease deed 17.02.2011, FAR admissible from lease deed maximum 2.75. It is informed to this Court that SBI Capital Venture Funds (Swamih Funds) has an interest in the project. In the given facts and circumstances, we consider it appropriate let the NBCC submit 9

building plans/layout plans through the Court Receiver for the purpose of seeking approval/sanction of the Plans, with an advance copy to the Swamih Funds. (ii) Golf Homes, Plot No.GH02, Sector 04, Greater Noida Date of allotment 23.04.2010, date of execution of lease deed 13.09.2010, FAR admissible from lease deed maximum 2.75. (iii) Leisure Parks, Plot No.GH01, Sector TechzoneIV, Greater Noida. Date of allotment 23.04.2010, date of execution of lease deed 30.07.2010, FAR admissible from lease deed maximum 2.75. (iv) Leisure Valley, Plot No.GH02, Sector TechzoneIV, Greater Noida. Date of allotment 06.05.2010, date of execution of lease deed 11.02.2010, FAR admissible from lease deed is maximum 2.75. (v) Dream Valley, Plot No.GH09, Sector TechzoneIV, Greater Noida. Date of allotment 30.08.2010, date of execution of lease deed 25.02.2011, FAR admissible from lease deed maximum 2.75. Additional 0.75 FAR is admissible in all the above projects, which is a purchasable FAR as per the building regulations. Learned counsel appearing for the Greater Noida Authority submits that the additional FAR of 0.75 is although available to the existing allottees as well, but it is purchasable FAR, provided the project proponent fulfil all the terms and conditions of the building 10

regulations. In addition, an objection is that for additional admissible FAR (0.75) for which the demand has been raised, it could not have been possible to sanction unless there is a consent from the apartment/owners’ association/home buyers. Mr. M.L. Lahoty, appearing for the home buyers in his note has stated that they have no objection in reference to all the seven projects provided the constructions are raised in the area in terms of the building plans/layout plans to be approved/sanctioned by the Noida/Greater Noida Authority provided all the amenities/ facilities, including the ground area of existing home buyers is not disturbed. This goes without saying that while utilizing 3.5 FAR, the amenities/facilities including the ground area available for the home buyers is always to be protected in terms of the building Regulations. We consider it appropriate in the facts and circumstances that the NBCC through Court Receiver may submit their respective revised building plans/layout plans of the projects of which a reference has been made taking note of the FAR originally sanctioned 2.75 + additional FAR 0.75(3.50 FAR), for a part of the land (demarcated area) on which no construction so far has been raised within a period of two weeks in the office of Noida/Greater Noida Authority, who may 11

examine such building plans/layout plans in terms of their building regulations and submit their report to this Court positively within a further period of 15 days thereafter. IAs are accordingly disposed of. List the matter for further orders on 25 th April, 2023. .........................J. (AJAY RASTOGI) ..………................J. (BELA M. TRIVEDI) NEW DELHI; MARCH 29, 2023. 12

ITEM NO.55 COURT NO.5 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) IA No. 26348/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 26325/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 13457/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 90985/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74385/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 35111/2023 - CLARIFICATION/DIRECTION IA No. 90986/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 8259/2019 - INTERVENTION APPLICATION IA No. 35105/2023 - INTERVENTION/IMPLEADMENT WITH W.P.(C) No. 306/2018 (X) SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 226/2018 (X) W.P.(C) No. 245/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 267/2018 (X) W.P.(C) No. 288/2018 (X) W.P.(C) No. 460/2018 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 378/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) Diary No(s). 36392/2019 (X) 13

CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) MA 1197/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 (II) IA No. 95112/2022 - CLARIFICATION/DIRECTION) W.P.(C) No. 1018/2017 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 829/2018 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 1041/2017 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 47545/2023 IA No. 47545/2023 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 942/2017 (PIL-W) W.P.(C) No. 8/2018 (X) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 134/2018 (X) 14

W.P.(C) No. 131/2018 (X) W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X) Date : 29-03-2023 These matters were called on for pronouncement of orders today. CORAM : HON'BLE MR. JUSTICE AJAY RASTOGI HON'BLE MS. JUSTICE BELA M. TRIVEDI Mr. R. Venkataramani, Court Receiver Mr. Praveen Vignesh, Adv. Mr. Abinaya G. K., Adv. Ms. Ahalya T., Adv. For Petitioner(s) Mr. M. L. Lahoty, Adv. Mr. Parth Shekhar, Adv. Mr. Subham Singh, Adv. Mr. Shubham Singh, Adv. Mr. Shubham Singh, Adv. Mr. Paban Kumar Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Md Sontu Mia, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Arvind Kumar, Adv. Mr. Himanshu Shekhar, AOR Mr. Kailash Prashad Pandey, AOR By Courts Motion, AOR Mr. Abdul Azeem Kalebudde, AOR Mrs. Taherabi Kalebudde, Adv. Mr. Vivek Narayan Sharma, AOR Mrs. Mahima Bhardwaj, Adv. Ms. Laksha Bhavnani, Adv. Mr. Shubham Awasthi, Adv. Petitioner-in-person Sayaree Basu Mallik, AOR Mr. G. Balaji, AOR Mr. Amit Pawan, AOR Mr. Manish Kumar Saran, AOR Mr. Binay Kumar Das, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. S.k. Pandey, Adv. Mr. Chandrashekhar A.chakalabbi, Adv. 15

Mr. Awanish Kumar, Adv. Mr. Prithvi Pal, AOR Mr. Shadan Farasat, AOR Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Ms. E. R. Sumathy, AOR Mrs. Savita Aggarwal, Adv. Mr. Nishant Bhardwaj, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Shishir Pinaki, AOR Mr. D. Mahesh Babu, Adv. Mr. Dhanaeswar Gudapalli, Adv. Mr. Medi Yadaiah, Adv. Mr. Vijendra Mishra, Adv. Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. Mr. Kartavya Batra, Adv. Ms. Stuti, Adv. Mr. Ashok Kumar Singh, AOR Mr. Sukant Vikram, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Sangeeta Singh, AOR Mr. Gopal Jha, AOR Ms. Pallavi Pratap, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Kumar Mihir, AOR Mr. Mohammed Sadique T.a., AOR Mr. Abraham C. Mathew, Adv. Mr. Rajivkumar, AOR Mr. Anuj Kapoor, AOR Mr. Gaurav Goel, AOR Mr. A. P. Mohanty, AOR Mr. H. S. Parihar, AOR M/S. Cyril Amarchand Mangaldas Aor, AOR 16

Mr. Ashwarya Sinha, AOR Ms. Shubhi Sharma, Adv. Ms. Priyanka Sinha, Adv. Mr. Aditya Malhotra, Adv. Mr. Akhilesh Kumar Pandey, AOR Mr. Vishnu Sharma, AOR Mr. Mukul Singh, Adv. Mohd. Akhil, Adv. Mr. Sughosh Subramanyam, Adv. Ms. Nachiketa Joshi, Adv. Mr. Prashant Singh-(ii), Adv. Dr. N. Visakamurthy, Adv. Mr. Shreekant Neelappa Terdal, AOR Mr. Prashant Singh I, Adv. Mr. R R Rajesh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Mohd Akhil, Adv. Mr. Vikrant Yadav, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Nachiketa Joshi, Adv. Mr. Mukul Singh, Adv. Mr. Prashant Singh I, Adv. Mr. Sughosh Subramanian, Adv. Ms. Rukhmini Bobde, Adv. Mr. V Mohana, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Ms. Rakhi Ray, AOR Mr. Anil Gaur, Adv. Ms. Nalini Singh, Adv. Mr. Ambrish Kumar Rai, Adv. Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Rachit Mittal, Adv. Mr. Paris Mishra, Adv. Ms. Pooja Kapur, Adv. Mr. Adarsh Srivastava, Adv. Mr. Sudhir Naagar, AOR 17

Mr. Gaurav Goel, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharama, Adv. Ms. Jagrati Bharti, Adv. Ms. Tanya Chowdhary, Adv. Mr. Rohan Srivastava, Adv. Mr. Pravav P, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Ms. Ruchira Goel, AOR Mr. Balaji Srinivasan, AOR Mr. Rabin Majumder, AOR Ms. Rooh-e-hina Dua, AOR Mr. Harshit Khanduja, Adv. Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Raghav Sharma, Adv. Mr. Madhav Sinhal, Adv. Mr. Navanjay Mahapatra, Adv. Mr. Mukul Singh, Adv. Mr. Vatsal Joshi, Adv. Mr. Arkaj Kumar, Adv. Ms. Preeti Rani, Adv. Mr. Mohd. Akhil, Adv. Mr. Harish Pandey, Adv. Mr. Manish Kumar, Adv. Mr. Anshuman Tiwari, Adv. Ms. Shweta Singh Verma, Adv. Ms. Puggal Renu Gupta, Adv. Ms. Varsha Rana, Adv. Ms. Shweta Rajput, Adv. Mrs. Anil Katiyar, AOR Mr. Chandra Prakash, AOR Mr. Manoj V George, Adv. Ms. Shilpa Liza George, AOR Mr. Nasib Masih, Adv. Mr. Km Vignesh Ram, Adv. Ms. Sneha Kalita, AOR 18

Mr. Ranjit Kumar Sharma, AOR Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Mr. Shafik Ahmed, Adv. Mr. Pramod Kumar, Adv. Ms. Yashoda Katiyar, Adv. Mr. Ejaz Maqbool, AOR M/S. D.s.k. Legal, AOR Ms. Vandana Sehgal, AOR Mr. Aman Gupta, AOR Ms. Anindita Pujari, AOR Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. Approva Pandey, Adv. Ms. T. Archana, AOR Mr. Rose Verma, Adv. Ms. Srishti Aggarwal, Adv. Mr. Krishna Vani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S. K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Mr. Ravish Kumar Goyal, Adv. Mr. Nitin Sharma, Adv. Ms. Sandhya Sharma, Adv. Mr. Ranjit Kumar Sharma, Adv. Ms. Mayuri Raghuvanshi, AOR Mr. Om Prakash Kharbanda, Adv. Ms. Rochak Kharbanda, Adv. Mr. Anas Tanwir, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Anoop Prakash Awasthi, AOR Dr. Sumant Bharadwaj, Adv. Mr. Vedant Bharadwaj, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. K. Paari Vendhan, AOR Mr. Rohit Amit Sthalekar, AOR 19

Mr. Avi Tandon, Adv. Mr. Sumit Sinha, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mrs. Apurva Upmanyu, Adv. Mr. Prashant Singh I, Adv. Mr. R R Rajesh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Mohd Akhil, Adv. Mr. Vikrant Yadav, Adv. Mr. Deepak Prakash, AOR Mr. Raj Bahadur Yadav, AOR Mr. Vishal Ganda, Adv. Mr. Satyajit A Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Abhinav K. Mutyalwar, Adv. Mr. Gajanan N Tirthkar, Adv. Ms. Anagha S. Desai, AOR Mr. Gautam Das, Adv. Mr. Dhirendra Kumar Jha, Adv. Mr. U. K. Jena, Adv. Mr. C. M. Gopal, Adv. Mr. Sunil Kumar Sethi, Adv. Ms. Deepali Tukaram, Adv. Ms. Yamini Sharma, Adv. Ms. Niharika Dwivedi, Adv. Ms. Kajal Kumari, Adv. Ms. Vijay Lakshmi, Adv. Ms. Shweta Sand, Adv. Mr. Amit Kumar Chawla, Adv. Mr. Narendra Pal Sharma, Adv. Ms. Manju Jetley, Adv. Ms. Rashmi Singh, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Kumar Mihir, AOR Mrs. Mona K. Rajvanshi, AOR 20

Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Garima Verma, Adv. Ms. Indra Sawhney, AOR M/S. Kings And Alliance Llp , AOR Mr. B. K. Satija, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Mr. Alapati Sahithya Krishna, Adv. Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Manisha Ambwani, AOR Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Ms. Bharti Tyagi, AOR Mr. Akash Kakade, Adv. Mr. Somanatha Padhan, AOR Mr. Swetab Kumar, Adv. Mr. Pawan Kaushik, Adv. Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR M/S. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Abhinav Shrivastava, AOR Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. Vishnu Sharma, AOR Mr. Shashi Bhushan, Adv. 21

Ms. Jyoti Chahar, Adv. Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv. Mr. Vinay Garg, Adv. Mrs. Kirti Renu Mishra, AOR Mrs. Apurva Upmanyu, Adv. Mr. Pramod Dayal, AOR Mr. Rishi Kumar Awasthi, Adv. Mr. Prashant Kumar, Adv. Mr. Piyush Vatsa, Adv. Ms. Ritu Arora, Adv. Mr. Amit Vikram Awasthi, Adv. Mr. Usman Khan, Adv. Mr. Avinash Ankit, Adv. Mr. Rahul K Gupta, Adv. Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Syed Ahmed Saud, Adv. Mr. Daanish Ahmed Syed, Adv. Mr. Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shahib, Adv. Mr. Mujeebuddin Khan, Adv. Mr. Prateek K Chadha, AOR Ms. Indrani Mukherjee, Adv. Mr. Kumar Shashank, Adv. Mr. Bharat J Joshi, Adv. Ms. Tatini Basu, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. B P Singh, Adv. Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Ms. Shradha Agrawal, Adv. Mrs. Geetanjali Mehlwal, Adv. Mr. Sanveer Mehlwal, Adv. Mr. Mishra Saurabh, AOR Mr. Arpit Rai, Adv. 22

Mr. Aviral Kashyap, AOR Mr. Syed Mehdi Imam, AOR Mr. Niraj Gupta, AOR Mr. Niraj Gupta, Adv. Mr. Fuzail Khan, Adv. Mrs. Anshu Gupta, Adv. Mr. Bibhuti Krishna, Adv. Mr. Narendra Kumar Mishra, Adv. Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Mr. Nikhil Nayyar, Sr. Adv. Mr. Sanjay Shandilya, Adv. Mr. Devashish Chauhan, Adv. Mr. Apoorva Agrawal, Adv. Mr. Abhishek Kumar Singh, Adv. Mr. Hemant Sharma, Adv. Ms. Shambhavi Singh, Adv. Mr. Paras Mithal, Adv. Mr. Vijay Kumar Sharma, Adv. Mr. Sunil Kumar Mishra, Adv. Ms. Charchika Yadav, Adv. Mr. Naveen Hegde, Adv. Mr. Yadav Narender Singh, AOR Mr. Sukant Vikram, AOR Ms. Shobha Gupta, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Mr. Abhigya Kushwah, AOR Mrs. Sunita Yadav, Adv. Mr. Vineeth Varkalavila, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Saket Singh, Adv. Mrs. Sangeeta Singh, Adv. Mrs. Niranjana Singh, AOR Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. 23

Mr. Divyesh Pratap Singh, AOR Mr. Vikas Singh, Sr. Adv. Mr. Prashant Shukla, Adv. Mrs. Anushree Shukla, Adv. Ms. Shubhi Bhardwaj, Adv. Mr. Ayush Kumar Yadav, Adv. Mr. Satish Dabas, Adv. Ms. Beena, Adv. Mr. Buddha Deo Prasad, Adv. Mr. S S Bandyopadhyay, Adv. Mr. Prithvijoy Das, Adv. Mr. Rahul Singh, Adv. Mr. V K Shukla, Adv. Mr. Navin Kumar, Adv. Mr. Abhaya Nath Das, Adv. Ms. Riya Soni, Adv. Mrs. Archana Kumari, Adv. Mr. Ankit Verma, Adv. Mr. Anand Kumar Singh, Adv. Mr. Satish Kumar, AOR Mr. Chandan Kumar, AOR Mr. Somiran Sharma, AOR Mr. Sukant Vikram, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Shubham Bhalla, AOR Mr. Ashok Mathur, AOR Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Vijendra Singh, Adv. Mr. Deepak Goel, AOR Mr. Ajay Kumar Singh, Adv. Ms. Rubi Kumari, Adv. Ms. Baby Devi Bonia, Adv. Mr. Mithilesh Jaiswal, Adv. Mr. Girdhari Sngh, Adv. Mrs. Priya Puri, AOR Mr. Ejaz Maqbool, AOR Mr. Sarvam Ritam Khare, AOR Gaurav, AOR Mr. Aakarshan Aditya, AOR Mr. Gaurav Goel, AOR Mr. T. Mahipal, AOR Mr. S. K. Verma, AOR Mr. Aditya Jain-1, AOR 24

Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Mr. Pai Amit, AOR Ms. Komal Mundhra, Adv. Mr. Saurabh Agrawal, Adv. Mr. Abhiyudaya Vats, Adv. Mr. Sudhanshu Choudhari, Adv. Mr. Vatsalya Vigya, AOR Mr. Anil Gaur, Adv. Ms. Nalini Singh, Adv. Mr. Ambrish Kumar Rai, Adv. Mr. Badri Prasad Singh, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Aneesh Mittal, AOR Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mr. Amrish Kumar, AOR Ms. Aruna Gupta, AOR Ms. Chandan Ramamurthi, AOR Mr. Malak Manish Bhatt, AOR Mr. Sureshan P., AOR Mr. Bhupender Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Manoj Singh, Adv. Ms. Ritu Rastogi, Adv. Ms. Himani Bhatnagar, Adv. Mr. Pulkit Deora, Adv. Mr. Kaushik Choudhury, AOR Mr. B.B. Sawhney, Sr. Adv. Mr. Vipin Kumar Jai, AOR Mrs. Gurinder Jai, Adv. Mrs. Sanjana Dua, Adv. Mr. Shantwanu Singh, AOR Mr. Ashok Kumar Singh, Adv. Ms. Pragya Singh, Adv. Mr. Akshay Singh, Adv. Mr. Sunny Singh, Adv. Mr. Nirmal Kumar Ambastha, AOR Ms. Ashmita Bisarya, Adv. Mrs. Tanuj Bagga Sharma, AOR 25

Mr. Devendra Singh, AOR Mr. Nikhil Jaiswal, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Ram Kumar, Adv. Ms. Anisha Upadhyay, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. Mr. Kartavya Batra, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Bhuwan Chandra, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Mr. Abhinav Agrawal, AOR Sayaree Basu Mallik, AOR Mr. Vishnu Sharma, AOR Applicant-in-person, AOR Ms. Charu Ambwani, AOR Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Rohit Kumar Singh, AOR Mr. Shubham V. Gawande, Adv. Mr. Rohit Khurana, Adv. Ms. Shweta Priyadarshini, Adv. Ms. Jahanvi Worah, Adv. Ms. Chandani Arora, Adv. Mr. Sanjay Kapur, AOR Mr. Surya Prakash, Adv. Mr. Arjun Bhatia, Adv. Mr. Devesh Dubey, Adv. Mr. Abhinav Ramkrishna, AOR 26

M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Udita Singh, AOR Mr. Vivek Sharma, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Anil K. Chopra, AOR Mr. Dheeraj Nair, AOR Ms. Anannya Ghosh, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mrs. Susy Abraham, Adv. Mr. Johns George, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharama, Adv. Ms. Jagrati Bharti, Adv. Ms. Tanya Chowdhary, Adv. Mr. Rohan Srivastava, Adv. Mr. Pravav P, Adv. Ms. Divya Roy, AOR Mr. Mithu Jain, AOR Mr. Sumit Kumar, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. E. C. Vidya Sagar, AOR Mr. Kabir Dixit, AOR Mr. Sanjay Kumar Dubey, AOR Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Ujjwal Kumar Dubey, Adv. Mr. Rakesh Kumar Tewari, Adv. Mr. Aman Kumar, Adv. Mr. Jainendra Kumar, Adv. Mr. Dheeraj Nair, AOR Mr. Ashwarya Sinha, AOR Ms. Shubhi Sharma, Adv. Ms. Priyanka Sinha, Adv. Mr. Aditya Malhotra, Adv. Mr. Sanchit Garga, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. G. N. Reddy, AOR Mr. Alok Kumar, Adv. 27

Ms. Garima Soni, Adv. Mr. Abhinav Shukla, Av. Mr. Manan Gupta, Adv. Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Mr. Vinay Kumar Sah, Adv. Mr. Rahul Joshi, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Bhuwan Chandra, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Jay Kishor Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Mishra Saurabh, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Ms. Tusharika Sharma, Adv. Mr. Kunal Anand, Adv. Ms. Tusharika Sharma, Adv. Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Ms. Nupur Kaushik, Adv. Mr. Arish Choudhary, Adv. Mr. Kartavya Batra, Adv. Mr. Anurag Chandra, Adv. Ms. Stuti, Adv. Mr. Himanshu Shekhar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban Kumar Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Arvind Kumar, Adv. Ms. Sangeeta Singh, AOR Mr. Shreekant Neelappa Terdal, AOR Mr. Mukul Singh, Adv. Mr. Mohd.akhil, Adv. Mr. Sughosh Subramanyam, Adv. Ms. Nachiketa Joshi, Adv. Mr. Prashant Singh-(ii), Adv. 28

Dr. N. Visakamurthy, Adv. Mr. Prashant Singh I, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. R R Rajesh, Adv. Mr. Vikrant Yadav, Adv. Mr. Mohd Akhil, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Prashant Singh I, Adv. Mr. Mukul Singh, Adv. Mr. V Mohana, Adv. Mr. Prashant Singh I, Adv. Ms. Rukhmini Bobde, Adv. Mr. Sughosh Subramaniam, Adv. Mr. Nachiketa Joshi, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Ms. Srujana Suman Mund, Adv. Ms. Priya Gaur, Adv. Mr. Kamlendra Mishra, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Sudhir Naagar, AOR Mr. Gaurav Goel, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Jagriti Bharti, Adv. Ms. Tanya Chowdhary, Adv. Mr. Rohan Srivastava, Adv. Mr. Pranav P, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Ms. Ruchira Goel, AOR Mr. Balaji Srinivasan, AOR Mr. Rabin Majumder, AOR Ms. Rooh-e-hina Dua, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR 29

Mr. Mukesh Kumar Maroria, AOR Mr. Madhav Sinhal, Adv. Mr. Arkaj Kumar, Adv. Mrs. Preeti Rani, Adv. Mr. Mohd. Akhil, Adv. Mr. Mukul Singh, Adv. Mrs. Anil Katiyar, AOR Mr. Ranjit Kumar Sharma, AOR Mr. Kaushal Yadav, AOR Mr. Pramod Kumar, Adv. Mr. Shafik Ahmed, Adv. Mr. Nandlal Kumar Mishra, Adv. Ms. Yashoda Katiyar, Adv. Mr. Ejaz Maqbool, AOR M/S. D.s.k. Legal, AOR Ms. Vandana Sehgal, AOR Mr. Aman Gupta, AOR Ms. Anindita Pujari, AOR Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Om Prakash Kharbanda, Adv. Ms. Rochak Kharbanda, Adv. Mr. Chandra Prakash, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Anoop Prakash Awasthi, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. K. Paari Vendhan, AOR Mr. Avi Tandon, Adv. Mr. Rohit Amit Sthalekar, AOR Mr. Sumit Sinha, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mr. Anas Tanwir, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Ms. Rashmi Singh, AOR Mr. Ravindra Kumar, Sr. Adv. 30

Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Kumar Mihir, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Garima Verma, Adv. Ms. Shivangi Malhotra, Adv. Ms. Indra Sawhney, AOR M/S. Kings And Alliance Llp , AOR Mr. B. K. Satija, AOR Mr. Prashant Singh I, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. R R Rajesh, Adv. Mr. Vikrant Yadav, Adv. Mr. Mohd Akhil, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Deepak Prakash, AOR Ms. Anagha S. Desai, AOR Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Ms. Bharti Tyagi, AOR Mr. Akash Kakade, Adv. Mr. Somanatha Padhan, AOR Mr. Swetab Kumar, Adv. Mr. Pawan Kaushik, Adv. Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. Alapati Sahithya Krishna, Adv. Ms. Jasmine Damkewala, AOR 31

Ms. Manisha Ambwani, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Abhinav Shrivastava, AOR Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mr. Umesh Kumar Khaitan, AOR M/S. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Ms. Indrani Mukherjee, Adv. Mr. Kumar Shashank, Adv. Mr. Bharat J Joshi, Adv. Ms. Tatini Basu, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. B P Singh, Adv. Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Mishra Saurabh, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Pramod Dayal, AOR Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Syed Ahmed Saud, Adv. Mr. Daanish Ahmed Syed, Adv. Mr. Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shahib, Adv. Mr. Mujeebuddin Khan, Adv. Mr. Prateek K Chadha, AOR Mr. Yadav Narender Singh, AOR Mr. Sukant Vikram, AOR 32

Ms. Shobha Gupta, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Mr. Abhigya Kushwah, AOR Mr. Christopher Dsouza, AOR Mr. Syed Mehdi Imam, AOR Mr. Niraj Gupta, AOR Mr. Niraj Gupta, Adv. Mr. Fuzail Khan, Adv. Mrs. Anshu Gupta, Adv. Mr. Bibhuti Krishna, Adv. Mr. Narender Kumar Mishra, Adv. Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Mr. Satish Dabas, Adv. Ms. Beena, Adv. Mr. Harikesh Singh, Adv. Mr. Abhaya Nath Das, Adv. Mr. Prithvijoy Das, Adv. Mr. S S Bandyopadhyay, Adv. Mr. Rahul Singh, Adv. Mr. V K Shukla, Adv. Ms. Riya Soni, Adv. Mr. Navin Kumar, Adv. Mrs. Archana Kumari, Adv. Mr. Ankit Verma, Adv. Mr. Anand Kumar Singh, Adv. Mr. Rahul Gupta, Adv. Mr. Shashank Sharma, Adv. Mr. Abhimanyu Singh, Adv. Mr. Satish Kumar, AOR Mr. Chandan Kumar, AOR Mr. Somiran Sharma, AOR Mr. Sukant Vikram, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Shubham Bhalla, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Ms. Ayushi Mittal, Adv. Mr. Saket Singh, Adv. Mrs. Sangeeta Singh, Adv. Mrs. Niranjana Singh, AOR 33

Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Prashant Shukla, Adv. Mrs. Anushree Shukla, Adv. Ms. Shubhi Bhardwaj, Adv. Mr. Ayush Kumar Yadav, Adv. Mr. Divyesh Pratap Singh, AOR Mrs. Priya Puri, AOR Mr. Ejaz Maqbool, AOR Mr. Sarvam Ritam Khare, AOR Mr. Gaurav, AOR Mr. Prashant, Adv. Mr. Saurabh Yadav, Adv. Mr. Aakarshan Aditya, AOR Mr. Gaurav Goel, AOR Mr. T. Mahipal, AOR Mr. Ashok Mathur, AOR Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Vijendra Singh, Adv. Ms. Pallavi Awasthi, Adv. Mr. Deepak Goel, AOR Ms. Aporva Singh, Adv. Mr. Mahindra Singh, Adv. Mr. Girdhari Singh, Adv. Mr. Mithilesh Jaiswal, Adv. Mr. Pai Amit, AOR Mr. Saurabh Agrawal, Adv. Ms. Komal Mundhra, Adv. Mr. Sudhanshu Choudhari, Adv. Mr. Vatsalya Vigya, AOR Mr. Badri Prasad Singh, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Aneesh Mittal, AOR Mr. S. K. Verma, AOR Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Ms. Aruna Gupta, AOR Ms. Chandan Ramamurthi, AOR Mr. Malak Manish Bhatt, AOR Mr. Sureshan P., AOR 34

Mr. Sanjay Kumar Visen, AOR Mr. Manoj Singh, Adv. Ms. Himani Bhatnagar, Adv. Mr. Pulkit Deora, Adv. Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. Mr. Karatvya Batra, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR Mr. Shantwanu Singh, AOR Mr. Nirmal Kumar Ambastha, AOR Ms. Ashmita Bisarya, Adv. Mrs. Tanuj Bagga Sharma, AOR Dr. M. K Ravi, Adv. Ms. Alka Goyal, Adv. Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Ms. Ayushi Mittal, Adv. Mr. Rohit Kumar Singh, AOR Ms. Jahanvi Worah, Adv. Ms. Chandani Arora, Adv. Ms. Shweta Priyadarshini, Adv. Mr. Rohit Khurana, Adv. Mr. Shubham V. Gawande, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Surya Prakash, Adv. Mr. Arjun Bhatia, Adv. Mr. Devesh Dube, Adv. Mr. Azizkamal Shukla, Adv. Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR 35

Mr. Sanjay Kumar Dubey, AOR Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Ujjwal Kumar Dubey, Adv. Mr. Rakesh Kumar Tewari, Adv. Mr. Aman Kumar, Adv. Mr. Jainendra Kumar, Adv. Mr. Yash Joshi, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Jagriti Bharti, Adv. Ms. Tanya Chowdhary, Adv. Mr. Rohan Srivastava, Adv. Mr. Pranav P, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Jay Kishor Singh, AOR UPON hearing the counsel the Court made the following O R D E R I.A. No. 8259/2019, I.A. No.74385/2020, I.A. No.90985/2020, I.A. No.13457/2023, I.A. No.26325/2023, I.A. No.26348/2023, I.A. No. 35111/2023, IA No. 35105/2023 and I.A. No. 47545/2023 IN WRIT PETITION(CIVIL) NO(S). 940 OF 2017 The applications are disposed of in terms of the signed order. List the matter for further orders on 25 th April, 2023. (JAYANT KUMAR ARORA) (VIRENDER SINGH) ASTT. REGISTRAR-cum-PS BRANCH OFFICER (Signed order is placed on the file) 36

1 ITEM NO.3 COURT NO.5 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) IA No. 26348/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 26325/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 13457/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 90985/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74385/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 35111/2023 - CLARIFICATION/DIRECTION IA No. 90986/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 8259/2019 - INTERVENTION APPLICATION IA No. 35105/2023 - INTERVENTION/IMPLEADMENT WITH W.P.(C) No. 306/2018 (X) SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 226/2018 (X) W.P.(C) No. 245/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 267/2018 (X) W.P.(C) No. 288/2018 (X) W.P.(C) No. 460/2018 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 378/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) Diary No(s). 36392/2019 (X)

2 CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) MA 1197/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 (II) IA No. 95112/2022 - CLARIFICATION/DIRECTION) W.P.(C) No. 1018/2017 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 829/2018 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 1041/2017 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 47545/2023 IA No. 47545/2023 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 942/2017 (PIL-W) W.P.(C) No. 8/2018 (X) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 134/2018 (X)

3 W.P.(C) No. 131/2018 (X) W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X) Date : 28-03-2023 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE AJAY RASTOGI HON'BLE MS. JUSTICE BELA M. TRIVEDI Mr. R. Venkataramani, Court Receiver Mr. Praveen Vignesh, Adv. Mr. Abinaya G. K., Adv. Ms. Ahalya T., Adv. For Petitioner(s) Mr. M. L. Lahoty, Adv. Mr. Parth Shekhar, Adv. Mr. Subham Singh, Adv. Mr. Shubham Singh, Adv. Mr. Shubham Singh, Adv. Mr. Paban Kumar Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Md Sontu Mia, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Arvind Kumar, Adv. Mr. Himanshu Shekhar, AOR Mr. Kailash Prashad Pandey, AOR By Courts Motion, AOR Mr. Abdul Azeem Kalebudde, AOR Mrs. Taherabi Kalebudde, Adv. Mr. Vivek Narayan Sharma, AOR Mrs. Mahima Bhardwaj, Adv. Ms. Laksha Bhavnani, Adv. Mr. Shubham Awasthi, Adv. Petitioner-in-person Sayaree Basu Mallik, AOR Mr. G. Balaji, AOR Mr. Amit Pawan, AOR Mr. Manish Kumar Saran, AOR Mr. Binay Kumar Das, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. S.k. Pandey, Adv. Mr. Chandrashekhar A.chakalabbi, Adv.

4 Mr. Awanish Kumar, Adv. Mr. Prithvi Pal, AOR Mr. Shadan Farasat, AOR Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Ms. E. R. Sumathy, AOR Mrs. Savita Aggarwal, Adv. Mr. Nishant Bhardwaj, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Shishir Pinaki, AOR Mr. D. Mahesh Babu, Adv. Mr. Dhanaeswar Gudapalli, Adv. Mr. Medi Yadaiah, Adv. Mr. Vijendra Mishra, Adv. Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. Mr. Kartavya Batra, Adv. Ms. Stuti, Adv. Mr. Ashok Kumar Singh, AOR Mr. Sukant Vikram, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Sangeeta Singh, AOR Mr. Gopal Jha, AOR Ms. Pallavi Pratap, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Kumar Mihir, AOR Mr. Mohammed Sadique T.a., AOR Mr. Abraham C. Mathew, Adv. Mr. Rajivkumar, AOR Mr. Anuj Kapoor, AOR Mr. Gaurav Goel, AOR Mr. A. P. Mohanty, AOR Mr. H. S. Parihar, AOR M/S. Cyril Amarchand Mangaldas Aor, AOR

5 Mr. Ashwarya Sinha, AOR Ms. Shubhi Sharma, Adv. Ms. Priyanka Sinha, Adv. Mr. Aditya Malhotra, Adv. Mr. Akhilesh Kumar Pandey, AOR Mr. Vishnu Sharma, AOR Mr. Mukul Singh, Adv. Mohd. Akhil, Adv. Mr. Sughosh Subramanyam, Adv. Ms. Nachiketa Joshi, Adv. Mr. Prashant Singh-(ii), Adv. Dr. N. Visakamurthy, Adv. Mr. Shreekant Neelappa Terdal, AOR Mr. Prashant Singh I, Adv. Mr. R R Rajesh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Mohd Akhil, Adv. Mr. Vikrant Yadav, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Nachiketa Joshi, Adv. Mr. Mukul Singh, Adv. Mr. Prashant Singh I, Adv. Mr. Sughosh Subramanian, Adv. Ms. Rukhmini Bobde, Adv. Mr. V Mohana, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Ms. Rakhi Ray, AOR Mr. Anil Gaur, Adv. Ms. Nalini Singh, Adv. Mr. Ambrish Kumar Rai, Adv. Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Rachit Mittal, Adv. Mr. Paris Mishra, Adv. Ms. Pooja Kapur, Adv. Mr. Adarsh Srivastava, Adv. Mr. Sudhir Naagar, AOR

6 Mr. Gaurav Goel, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharama, Adv. Ms. Jagrati Bharti, Adv. Ms. Tanya Chowdhary, Adv. Mr. Rohan Srivastava, Adv. Mr. Pravav P, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Ms. Ruchira Goel, AOR Mr. Balaji Srinivasan, AOR Mr. Rabin Majumder, AOR Ms. Rooh-e-hina Dua, AOR Mr. Harshit Khanduja, Adv. Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Raghav Sharma, Adv. Mr. Madhav Sinhal, Adv. Mr. Navanjay Mahapatra, Adv. Mr. Mukul Singh, Adv. Mr. Vatsal Joshi, Adv. Mr. Arkaj Kumar, Adv. Ms. Preeti Rani, Adv. Mr. Mohd. Akhil, Adv. Mr. Harish Pandey, Adv. Mr. Manish Kumar, Adv. Mr. Anshuman Tiwari, Adv. Ms. Shweta Singh Verma, Adv. Ms. Puggal Renu Gupta, Adv. Ms. Varsha Rana, Adv. Ms. Shweta Rajput, Adv. Mrs. Anil Katiyar, AOR Mr. Chandra Prakash, AOR Mr. Manoj V George, Adv. Ms. Shilpa Liza George, AOR Mr. Nasib Masih, Adv. Mr. Km Vignesh Ram, Adv. Ms. Sneha Kalita, AOR

7 Mr. Ranjit Kumar Sharma, AOR Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Mr. Shafik Ahmed, Adv. Mr. Pramod Kumar, Adv. Ms. Yashoda Katiyar, Adv. Mr. Ejaz Maqbool, AOR M/S. D.s.k. Legal, AOR Ms. Vandana Sehgal, AOR Mr. Aman Gupta, AOR Ms. Anindita Pujari, AOR Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. Approva Pandey, Adv. Ms. T. Archana, AOR Mr. Rose Verma, Adv. Ms. Srishti Aggarwal, Adv. Mr. Krishna Vani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S. K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Mr. Ravish Kumar Goyal, Adv. Mr. Nitin Sharma, Adv. Ms. Sandhya Sharma, Adv. Ms. Mayuri Raghuvanshi, AOR Mr. Om Prakash Kharbanda, Adv. Ms. Rochak Kharbanda, Adv. Mr. Anas Tanwir, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Anoop Prakash Awasthi, AOR Dr. Sumant Bharadwaj, Adv. Mr. Vedant Bharadwaj, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. K. Paari Vendhan, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Avi Tandon, Adv.

8 Mr. Sumit Sinha, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mrs. Apurva Upmanyu, Adv. Mr. Prashant Singh I, Adv. Mr. R R Rajesh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Mohd Akhil, Adv. Mr. Vikrant Yadav, Adv. Mr. Deepak Prakash, AOR Mr. Raj Bahadur Yadav, AOR Mr. Vishal Ganda, Adv. Mr. Satyajit A Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Abhinav K. Mutyalwar, Adv. Mr. Gajanan N Tirthkar, Adv. Ms. Anagha S. Desai, AOR Mr. Gautam Das, Adv. Mr. Dhirendra Kumar Jha, Adv. Mr. U. K. Jena, Adv. Mr. C. M. Gopal, Adv. Mr. Sunil Kumar Sethi, Adv. Ms. Deepali Tukaram, Adv. Ms. Yamini Sharma, Adv. Ms. Niharika Dwivedi, Adv. Ms. Kajal Kumari, Adv. Ms. Vijay Lakshmi, Adv. Ms. Shweta Sand, Adv. Mr. Narendra Pal Sharma, Adv. Ms. Manju Jetley, Adv. Ms. Rashmi Singh, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Kumar Mihir, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv.

9 Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Garima Verma, Adv. Ms. Indra Sawhney, AOR M/S. Kings And Alliance Llp , AOR Mr. B. K. Satija, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Mr. Alapati Sahithya Krishna, Adv. Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Manisha Ambwani, AOR Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Ms. Bharti Tyagi, AOR Mr. Akash Kakade, Adv. Mr. Somanatha Padhan, AOR Mr. Swetab Kumar, Adv. Mr. Pawan Kaushik, Adv. Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR M/S. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Abhinav Shrivastava, AOR Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. Vishnu Sharma, AOR Mr. Shashi Bhushan, Adv. Ms. Jyoti Chahar, Adv. Mr. Karan Chahar, Adv.

10 Ms. Pooja Chahar, Adv. Mr. Vinay Garg, Adv. Mrs. Kirti Renu Mishra, AOR Mrs. Apurva Upmanyu, Adv. Mr. Pramod Dayal, AOR Mr. Rishi Kumar Awasthi, Adv. Mr. Prashant Kumar, Adv. Mr. Piyush Vatsa, Adv. Ms. Ritu Arora, Adv. Mr. Amit Vikram Awasthi, Adv. Mr. Usman Khan, Adv. Mr. Avinash Ankit, Adv. Mr. Rahul K Gupta, Adv. Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Syed Ahmed Saud, Adv. Mr. Daanish Ahmed Syed, Adv. Mr. Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shahib, Adv. Mr. Mujeebuddin Khan, Adv. Mr. Prateek K Chadha, AOR Ms. Indrani Mukherjee, Adv. Mr. Kumar Shashank, Adv. Mr. Bharat J Joshi, Adv. Ms. Tatini Basu, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. B P Singh, Adv. Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Ms. Shradha Agrawal, Adv. Mrs. Geetanjali Mehlwal, Adv. Mr. Sanveer Mehlwal, Adv. Mr. Mishra Saurabh, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR

11 Mr. Syed Mehdi Imam, AOR Mr. Niraj Gupta, AOR Mr. Niraj Gupta, Adv. Mr. Fuzail Khan, Adv. Mrs. Anshu Gupta, Adv. Mr. Bibhuti Krishna, Adv. Mr. Narendra Kumar Mishra, Adv. Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Mr. Nikhil Nayyar, Sr. Adv. Mr. Sanjay Shandilya, Adv. Mr. Devashish Chauhan, Adv. Mr. Apoorva Agrawal, Adv. Mr. Abhishek Kumar Singh, Adv. Mr. Hemant Sharma, Adv. Ms. Shambhavi Singh, Adv. Mr. Paras Mithal, Adv. Mr. Vijay Kumar Sharma, Adv. Mr. Sunil Kumar Mishra, Adv. Ms. Charchika Yadav, Adv. Mr. Naveen Hegde, Adv. Mr. Yadav Narender Singh, AOR Mr. Sukant Vikram, AOR Ms. Shobha Gupta, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Mr. Abhigya Kushwah, AOR Mrs. Sunita Yadav, Adv. Mr. Vineeth Varkalavila, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Saket Singh, Adv. Mrs. Sangeeta Singh, Adv. Mrs. Niranjana Singh, AOR Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Vikas Singh, Sr. Adv.

12 Mr. Prashant Shukla, Adv. Mrs. Anushree Shukla, Adv. Ms. Shubhi Bhardwaj, Adv. Mr. Ayush Kumar Yadav, Adv. Mr. Satish Dabas, Adv. Ms. Beena, Adv. Mr. Buddha Deo Prasad, Adv. Mr. S S Bandyopadhyay, Adv. Mr. Prithvijoy Das, Adv. Mr. Rahul Singh, Adv. Mr. V K Shukla, Adv. Mr. Navin Kumar, Adv. Mr. Abhaya Nath Das, Adv. Ms. Riya Soni, Adv. Mrs. Archana Kumari, Adv. Mr. Ankit Verma, Adv. Mr. Anand Kumar Singh, Adv. Mr. Satish Kumar, AOR Mr. Chandan Kumar, AOR Mr. Somiran Sharma, AOR Mr. Sukant Vikram, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Shubham Bhalla, AOR Mr. Ashok Mathur, AOR Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Vijendra Singh, Adv. Mr. Deepak Goel, AOR Mr. Ajay Kumar Singh, Adv. Ms. Rubi Kumari, Adv. Ms. Baby Devi Bonia, Adv. Mr. Mithilesh Jaiswal, Adv. Mr. Girdhari Sngh, Adv. Mrs. Priya Puri, AOR Mr. Ejaz Maqbool, AOR Mr. Sarvam Ritam Khare, AOR Gaurav, AOR Mr. Aakarshan Aditya, AOR Mr. Gaurav Goel, AOR Mr. T. Mahipal, AOR Mr. S. K. Verma, AOR Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR

13 Mr. Tushar Singh, AOR Mr. Pai Amit, AOR Ms. Komal Mundhra, Adv. Mr. Saurabh Agrawal, Adv. Mr. Abhiyudaya Vats, Adv. Mr. Sudhanshu Choudhari, Adv. Mr. Vatsalya Vigya, AOR Mr. Anil Gaur, Adv. Ms. Nalini Singh, Adv. Mr. Ambrish Kumar Rai, Adv. Mr. Badri Prasad Singh, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Aneesh Mittal, AOR Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mr. Amrish Kumar, AOR Ms. Aruna Gupta, AOR Ms. Chandan Ramamurthi, AOR Mr. Malak Manish Bhatt, AOR Mr. Sureshan P., AOR Mr. Bhupender Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Manoj Singh, Adv. Ms. Ritu Rastogi, Adv. Ms. Himani Bhatnagar, Adv. Mr. Pulkit Deora, Adv. Mr. Kaushik Choudhury, AOR Mr. B.B. Sawhney, Sr. Adv. Mr. Vipin Kumar Jai, AOR Mrs. Gurinder Jai, Adv. Mrs. Sanjana Dua, Adv. Mr. Shantwanu Singh, AOR Mr. Ashok Kumar Singh, Adv. Ms. Pragya Singh, Adv. Mr. Akshay Singh, Adv. Mr. Sunny Singh, Adv. Mr. Nirmal Kumar Ambastha, AOR Ms. Ashmita Bisarya, Adv. Mrs. Tanuj Bagga Sharma, AOR Mr. Devendra Singh, AOR

14 Mr. Nikhil Jaiswal, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Ram Kumar, Adv. Ms. Anisha Upadhyay, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. Mr. Kartavya Batra, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Bhuwan Chandra, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Mr. Abhinav Agrawal, AOR Sayaree Basu Mallik, AOR Mr. Vishnu Sharma, AOR Applicant-in-person, AOR Ms. Charu Ambwani, AOR Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Rohit Kumar Singh, AOR Mr. Shubham V. Gawande, Adv. Mr. Rohit Khurana, Adv. Ms. Shweta Priyadarshini, Adv. Ms. Jahanvi Worah, Adv. Ms. Chandani Arora, Adv. Mr. Sanjay Kapur, AOR Mr. Surya Prakash, Adv. Mr. Arjun Bhatia, Adv. Mr. Devesh Dubey, Adv. Mr. Abhinav Ramkrishna, AOR M/S. Karanjawala & Co., AOR

15 Mr. Anuj Kapoor, AOR Mr. Udita Singh, AOR Mr. Vivek Sharma, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Anil K. Chopra, AOR Mr. Dheeraj Nair, AOR Ms. Anannya Ghosh, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mrs. Susy Abraham, Adv. Mr. Johns George, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharama, Adv. Ms. Jagrati Bharti, Adv. Ms. Tanya Chowdhary, Adv. Mr. Rohan Srivastava, Adv. Mr. Pravav P, Adv. Ms. Divya Roy, AOR Mr. Mithu Jain, AOR Mr. Sumit Kumar, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. E. C. Vidya Sagar, AOR Mr. Kabir Dixit, AOR Mr. Sanjay Kumar Dubey, AOR Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Ujjwal Kumar Dubey, Adv. Mr. Rakesh Kumar Tewari, Adv. Mr. Aman Kumar, Adv. Mr. Jainendra Kumar, Adv. Mr. Dheeraj Nair, AOR Mr. Ashwarya Sinha, AOR Ms. Shubhi Sharma, Adv. Ms. Priyanka Sinha, Adv. Mr. Aditya Malhotra, Adv. Mr. Sanchit Garga, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. G. N. Reddy, AOR Mr. Alok Kumar, Adv. Ms. Garima Soni, Adv.

16 Mr. Abhinav Shukla, Av. Mr. Manan Gupta, Adv. Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Mr. Vinay Kumar Sah, Adv. Mr. Rahul Joshi, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Bhuwan Chandra, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Jay Kishor Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Mishra Saurabh, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Tusharika Sharma, Adv. UPON hearing the counsel the Court made the following O R D E R List for pronouncement of orders tomorrow i.e. on 29.03.2023 at 10.30 AM. (JAYANT KUMAR ARORA) (VIRENDER SINGH) ASTT. REGISTRAR-cum-PS BRANCH OFFICER

1 ITEM NO.21 COURT NO.5 SECTION X S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS I.A. Nos. 13457/2023,26325/2023,26348/2023,35105/2023,35111/2023 & 47545/2023 in Writ Petition(s)(Civil) No(s). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) ([TO BE TAKEN UP AT 2.00 P.M.][....... [I.A no 35111/2023, I.A NO. 35105/2023 AND I.A. NO. 47545/2023 ARE ALSO LISTED ALONG WITH THE I.As ALREADY LISTED.] IA No. 26325/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 13457/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 90985/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74385/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 26348/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 35111/2023 - CLARIFICATION/DIRECTION IA No. 90986/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 8259/2019 - INTERVENTION APPLICATION IA No. 35105/2023 - INTERVENTION/IMPLEADMENT) WITH WITH W.P.(C) No. 306/2018 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) (FOR) SLP(C) No. 1879/2018 (XVII) Diary No(s). 36392/2019 (X) W.P.(C) No. 378/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 245/2018 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 288/2018 (X) W.P.(C) No. 1397/2018 (X) MA 1197/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 (II) IA No. 95112/2022 – CLARIFICATION/DIRECTION)

2 W.P.(C) No. 1018/2017 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 267/2018 (X) W.P.(C) No. 460/2018 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 829/2018 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 1041/2017 (X) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 8/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 160/2018 (X)

3 W.P.(C) No. 182/2018 (X) W.P.(C) No. 942/2017 (PIL-W) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 52/2018 (X) Date : 22-03-2023 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE AJAY RASTOGI HON'BLE MS. JUSTICE BELA M. TRIVEDI For Parties: Mr. R. Venkataramani, AG/Court Receiver Mr Praveen Vignesh, Adv. Ms. Abinaya G.K., Adv. Ms. Ahalya T., Adv. Mr. Sayaree Basu Mallik, AOR Mr. G. Balaji, AOR Mr. Amit Pawan, AOR Mr. Manish Kumar Saran, AOR Mr. Binay Kumar Das, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. S.k. Pandey, Adv. Mr. Prithvi Pal, AOR Mr. Shadan Farasat, AOR Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Ms. E. R. Sumathy, AOR Mrs. Savita Aggarwal, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Manoj Singh, Adv. Mr. Shishir Pinaki, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv.

4 Mr. Ashok Kumar Singh, AOR Mr. Sukant Vikram, AOR Ms. Jasmine Damkewala, AOR Mr. Himanshu Shekhar, AOR Ms. Sangeeta Singh, AOR Mr. Gopal Jha, AOR Ms. Pallavi Pratap, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Gopal Singh, Adv. Mr. Gunjan Sharma, Adv. Mr. Kumar Mihir, AOR Mr. Kailash Prashad Pandey, AOR By Courts Motion, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Vivek Narayan Sharma, AOR Mr. Mohammed Sadique T.a., AOR Mr. Vijay Kumar, Sr. Adv. Mr. Rajivkumar, AOR Mr. Anuj Kapoor, AOR Mr. Gaurav Goel, AOR Mr. A. P. Mohanty, AOR Mr. H. S. Parihar, AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ashwarya Sinha, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Vishnu Sharma, AOR Ms. Aishwarya Bhati, A.S.G. Mr. V.Mohana, Adv. Mr. Mukul Singh, Adv. Mr. Mohd.akhil, Adv. Mr. Sughosh Subramanyam, Adv. Ms. Nachiketa Joshi, Adv. Mr. Prashant Singh-(I), Adv. Dr. N. Visakamurthy, Adv. Mr. Shreekant Neelappa Terdal, AOR Mrs. Aishwarya Bhati, A.S.G. Mr. V Mohna, Sr. Adv. Mr. R R Rajesh, Adv. Mr. Prashant Singh (I), Adv. Mr. Mukul Singh, Adv. Mr. Sighosh Subramanium, Adv.

5 Mr. Vikrant Yadav, Adv. Mr. Mohd Akhil, Adv. Mr. Raj Bahadur Yadav, AOR Mrs. Aishwarya Bhati, A.S.G. Mr. V Mohana, Sr. Adv. Ms. Rukhmini Bobde, Adv. Mr. Nachiketa Joshi, Adv. Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Ms. Garima Prasad, A.A.G. Mr. Rajeev Kumar Dubey, Adv. Ms. Priya Gaur, Adv. Mr. Kamlendra Mishra, AOR Ms. Rakhi Ray, AOR Mr. Anil Gaur, Adv. Ms. Nalini Singh, Adv. Mr. Ambrish Kumar Rai, Adv. Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Rachit Mittal, Adv. Mr. Paris Mishra, Adv. Ms. Pooja Kapur, Adv. Mr. Adarsh Srivastava, Adv. Mr. Sudhir Naagar, AOR Mr. Gaurav Goel, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Jagriti Bharti, Adv. Ms. Tanya Chowdhary, Adv. Mr. Rohan Srivastava, Adv. Mr. Pranav P, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. M. L. Lahoty, Adv. Mr. Paban Kumar Sharma, Adv.

6 Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Arvind Kumar, Adv. Mr. Himanshu Shekhar, AOR Ms. Ruchira Goel, AOR Mr. Balaji Srinivasan, AOR Mr. Rabin Majumder, AOR Ms. Rooh-e-hina Dua, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Ms. Aishwarya Bhati, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Mohd. Akhil, Adv. Mr. Mukul Singh, Adv. Mr. Madhav Sinhal, Adv. Mr. Arkaj Kumar, Adv. Ms. Preeti Rani, Adv. Mrs. Anil Katiyar, AOR Ms. Rashmi Singh, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Kumar Mihir, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Garima Verma, Adv. Ms. Indra Sawhney, AOR M/S. Kings And Alliance Llp , AOR Mr. B. K. Satija, AOR Mr. Raj Bahadur Yadav, AOR Mrs. Aishwarya Bhati, A.S.G. Mr. V Mohna, Sr. Adv. Mr. R R Rajesh, Adv. Mr. Prashant Singh Ii, Adv. Mr. Mukul Singh, Adv. Mr. Sighosh Subramanium, Adv. Mr. Vikrant Yadav, Adv. Mr. Mohd Akhil, Adv.

7 Mr. Deepak Prakash, AOR Mr. Vishal Ganda, Adv. Mr. Satyajit A Desai, Adv. Mr. Satya Kam Sharma, Adv. Mr. Siddharth Gautam, Adv. Ms. Anagha S. Desai, AOR Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Ms. Bharti Tyagi, AOR Mr. Akash Kakade, Adv. Mr. Somanatha Padhan, AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. Alapati Sahithya Krishna, Adv. Ms. Jasmine Damkewala, AOR Ms. Manisha Ambwani, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Abhinav Shrivastava, AOR Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mr. Umesh Kumar Khaitan, AOR M/S. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Ms. Indrani Mukherjee, Adv. Mr. Kumar Shashank, Adv. Mr. Abhijit Basu, Adv.

8 Ms. Tatini Basu, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. B P Singh, Adv. Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Mishra Saurabh, AOR Mr. Aviral Kashyap, AOR Mr. Pramod Dayal, AOR Mr. Rishi Kumar Awasthi, Adv. Mr. Prashant Kumar, Adv. Mr. Piyush Vatsa, Adv. Ms. Ritu Arora, Adv. Mr. Usman Khan, Adv. Mr. Amit Vikram Awasthi, Adv. Mr. Avinash Ankit, Adv. Mr. Rahul K Gupta, Adv. Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Syed Ahmed Saud, Adv. Mr. Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shahib, Adv. Mr. Mujeebuddin Khan, Adv. Mr. Prateek K Chadha, AOR Mr. Nikhil Nayyar, Sr. Adv. Mr. Devashish Chauhan, Adv. Mr. Apoorva Agarwal, Adv. Mr. Abhishek Kumar Singh, Adv. Mr. Hemant Sharma, Adv. Ms. Sambhavi Singh, Adv. Mr. Sunil Kumar Mishra, Adv. Mr. Vijay Kumar Sharma, Adv. Mr. Yadav Narender Singh, AOR Ms. Sandhilya, Adv. Mr. Paras M., Adv. Mr. Sukant Vikram, AOR Ms. Shobha Gupta, AOR Ms. Astha Sharma, AOR

9 Ms. Sujata Kurdukar, AOR Mr. Abhigya Kushwah, AOR Mrs. Sunita Yadav, Adv. Mr. Vineeth Varkalavila, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Christopher Dsouza, AOR Mr. Syed Mehdi Imam, AOR Mr. Niraj Gupta, AOR Mr. Niraj Gupta, Adv. Mr. Fuzail Khan, Adv. Mrs. Anshu Gupta, Adv. Mr. Bibhuti Krishna, Adv. Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Mr. Satish Dabas, Adv. Ms. Beena, Adv. Mr. Abhaya Nath Das, Adv. Mr. Rahul Singh, Adv. Mr. V K Shukla, Adv. Ms. Saket Gautam, Adv. Mr. Jayanta Bhattacharyya, Adv. Ms. Riya Soni, Adv. Mr. S S Bandyopadhyay, Adv. Mrs. Archana Kumari, Adv. Mr. Ankit Verma, Adv. Mr. Anand Kumar Singh, Adv. Mr. Satish Kumar, AOR Mr. Chandan Kumar, AOR Mr. Somiran Sharma, AOR Mr. Sukant Vikram, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Shubham Bhalla, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Mr. Ayushi Mittal, Adv. Mr. Yashu Rustogi, Adv. Mr. Brijesh Kumar Tamber, AOR Mrs. Niranjana Singh, AOR

10 Mr. Saket Singh, Adv. Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Vikas Singh, Sr. Adv. Mr. Prashant Shukla, Adv. Mrs. Anushree Shukla, Adv. Ms. Shubhi Bhardwaj, Adv. Mr. Ayush Kumar Yadav, Adv. Mrs. Priya Puri, AOR Mr. Ejaz Maqbool, AOR Mr. Sarvam Ritam Khare, AOR Gaurav, AOR Mr. Aakarshan Aditya, AOR Mr. Gaurav Goel, AOR Mr. T. Mahipal, AOR Mr. Ashok Mathur, AOR Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Deepak Goel, AOR Mr. Pai Amit, AOR Mr. Saurabh Agrawal, Adv. Ms. Komal Mundhra, Adv. Mr. Abhiyudaya Vats, Adv. Mr. Sudhanshu S Choudhari, Adv. Mr. Vatsalya Vigya, AOR Mr. Anil Gaur, Adv. Ms. Nalini Singh, Adv. Mr. Ambrish Kumar Rai, Adv. Mr. Badri Prasad Singh, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Aneesh Mittal, AOR Mr. S. K. Verma, AOR Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Ms. Aruna Gupta, AOR Ms. Chandan Ramamurthi, AOR Mr. Malak Manish Bhatt, AOR Mr. Sureshan P., AOR

11 Mr. Vishnu Sharma, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Manoj Singh, Adv. Mr. Pulkit Deora, Adv. Ms. Himani Bhatnagar, Adv. Mr. Kaushik Choudhury, AOR Mr. Vipin Kumar Jai, AOR Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mr. Amrish Kumar, AOR Mr. Devendra Singh, AOR Ms. Anisha Upadhyay, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Aviral Kashyap, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR Mr. Shantwanu Singh, AOR Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Dr. M K Ravi, Adv. Mr. Abhinav Agrawal, AOR Sayaree Basu Mallik, AOR Mr. Vishnu Sharma, AOR Applicant-in-person, AOR Ms. Charu Ambwani, AOR Mrs. Anil Katiyar, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek Kushwaha, Adv. Mr. Ayushi Mittal, Adv. Mr. Yashu Rustogi, Adv. Mr. Brijesh Kumar Tamber, AOR Mr. Rohit Kumar Singh, AOR

12 Ms. Shweta Priyadarshini, Adv. Ms. Jahanvi Worah, Adv. Ms. Chandani Arora, Adv. Mr. Shubham V. Gawande, Adv. Mr. Rohit Khurana, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Surya Prakash, Adv. Mr. Arjun Bhatia, Adv. Mr. Lalit Rajput, Adv. Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Mr. Udita Singh, AOR Mr. Vivek Sharma, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Anil K. Chopra, AOR Mr. Dheeraj Nair, AOR Ms. Anannya Ghosh, AOR Mr. Dushyant Manocha, Adv. Ms. Chitra Vats, Adv. Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mr. Abhinav Ramkrishna, AOR M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. E. C. Vidya Sagar, AOR Mr. Kabir Dixit, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Ujjwal Kumar Dubey, Adv. Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Aman Kumar, Adv. Mr. Jainendra Kumar, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Dheeraj Nair, AOR Mr. Ashwarya Sinha, AOR Mr. Sanchit Garga, AOR Mr. Devendra Kumar Singh, Adv. Mr. Sarbendra Kumar, Adv. Mr. Karunakar Mahalik, AOR

13 Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Jagriti Bharti, Adv. Ms. Tanya Chowdhary, Adv. Mr. Rohan Srivastava, Adv. Mr. Pranav P, Adv. Ms. Divya Roy, AOR Mr. Mithu Jain, AOR Mr. Sumit Kumar, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Jay Kishor Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Mishra Saurabh, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Ms. Tusharika Sharma, Adv. Mr. Prakhar Dixit, Adv. Mr. G. N. Reddy, AOR Mr. Alok Kumar, Adv. Ms. Garima Soni, Adv. Mr. Abhinav Shukla, Adv. Mr. Manan Gupta, Adv. Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Mr. Pradeep Kumar Gupta, Adv. Mr. Vinay Kumar Sah, Adv. Mr. Rahul Joshi, AOR Mr. Kaushal Yadav, AOR Mr. Pramod Kumar, Adv. Mr. Nandlal Kumar Mishra, Adv. Ms. Yashoda Katiyar, Adv. Ms. Akansha Rai, Adv. Ms. Apeksha Rai, Adv. Mr. Vivekanand Rana, Adv. Mr. Ejaz Maqbool, AOR M/S. D.s.k. Legal, AOR

14 Ms. Vandana Sehgal, AOR Mr. Aman Gupta, AOR Ms. Anindita Pujari, AOR Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati Kashyap, Adv. Ms. Approva Pandey, Adv. Ms. T. Archana, AOR Mr. Rose Verma, Adv. Ms. Mayuri Raghuvanshi, AOR Ms. Akanksha Rathore, Adv. Mr. Om Prakash Kharbanda, Adv. Ms. Rochak Kharbanda, Adv. Mr. Chandra Prakash, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Ranjit Kumar Sharma, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Anoop Prakash Awasthi, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. K. Paari Vendhan, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Sumit Sinha, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mr. Anas Tanwir, AOR Mr. Vishal Gupta, AOR Mr. Paras Choudhary, Adv. Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Mr. Brijender Chahar, SR. Adv. Mr. Shashi Bhushan, Adv. Ms. Jyoti Chahar, Adv. Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv. Mr. Vinay Garg, AOR Ms. Deepali Tuka Ram, Adv. Ms. Yamini Sharma, Adv. Ms. Niharika Dwivedi, Adv.

15 Ms. Kajal Kumari, Adv. Ms. Shweta Sand, Adv. Mr. Amit Kumar Chawla, Adv. Ms. Narendra Pal Sharma, Adv. Mr. Kirshna Vani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S.K. Rajara, Adv. Mr. Akhileshwar Jha, Adv. Mr. Ravish Kumar Goyal, Adv. Mr. Nitin Sharma, Adv. Ms. Sandhya Sharma, Adv. Mr. Devendra Kumar Singh, Adv. Mr. Siddhartha Dave, Sr. Adv. Mr. G. G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Mr. Rose Verma, Adv. Ms Shristhi, Adv. Ms. T. Archana, AOR Mr. Ajay Bansal, Adv. Mr. Gaurav Y., Adv. Ms. Veena Bansal, Adv. Dr. Ritu Bhardwaj, Adv. Mr. Mohan Kumar, AOR UPON hearing the counsel the Court made the following O R D E R List on 28.03.2023 at 02.00 p.m. (ASHWANI KUMAR) (VIRENDER SINGH) ASTT. REGISTRAR-cum-PS BRANCH OFFICER

1 ITEM NO.6 COURT NO.5 SECTION X S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS IA 8259/2019,74385/2020,90985/2020,90986/2020,13457/2023,26325/2023,26 348/2023, in Writ Petition(s)(Civil) No(s). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (LIST THE MATTER AT 2.00 P.M. IA No. 26325/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 13457/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 90985/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74385/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 26348/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 90986/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 8259/2019 - INTERVENTION APPLICATION) WITH W.P.(C) No. 306/2018 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) (FOR) SLP(C) No. 1879/2018 (XVII) Diary No(s). 36392/2019 (X) W.P.(C) No. 378/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 245/2018 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 288/2018 (X) W.P.(C) No. 1397/2018 (X) MA 1197/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 (II) IA No. 95112/2022 – CLARIFICATION/DIRECTION) W.P.(C) No. 1018/2017 (X) W.P.(C) No. 74/2018 (X)

2 W.P.(C) No. 199/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 267/2018 (X) W.P.(C) No. 460/2018 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 829/2018 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 1041/2017 (X) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 8/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 942/2017 (PIL-W)

3 W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 52/2018 (X) Date : 21-03-2023 These applications were called on for hearing today. CORAM : HON'BLE MR. JUSTICE AJAY RASTOGI HON'BLE MS. JUSTICE BELA M. TRIVEDI For Parties: Mr. R. Venkatramani, Court Receiver. Mr. Praveen Vignesh, Adv. Mr. Abhishek Pandey, Adv. Mr. Abinaya G.K., Adv. Ms. Ahalya T., Adv. Mr. G. Balaji, AOR Mr. Amit Pawan, AOR Mr. Manish Kumar Saran, AOR Mr. Binay Kumar Das, AOR Mr. S.K. Pandey, Adv. Mr. Chandrashekhar A.chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/S. Dharmaprabhas Law Associates, AOR Mr. Prithvi Pal, AOR Mr. Rajiv Lochan, Adv. Mr. Shadan Farasat, AOR Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Ms. E. R. Sumathy, AOR Mrs. Savita Aggarwal, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Manoj Singh, Adv. Mr. Shishir Pinaki, AOR Mr. Raj Kamal, AOR Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh, AOR

4 Ms. Pragya Singh, Adv. Mr. Akshay Singh, Adv. Mr. Sukant Vikram, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Himanshu Shekhar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban Kumar Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Arvind Kumar, Adv. Ms. Sangeeta Singh, AOR Mr. Gopal Jha, AOR Ms. Pallavi Pratap, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Kumar Mihir, AOR Mr. Gopal Singh, Adv. Mr. Gunjan Sharma, Adv. Mr. Kailash Prashad Pandey, AOR By Courts Motion, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Vivek Narayan Sharma, AOR Ms. Mahima Bhardwaj, Adv. Ms. Laksha Bhavnani, Adv. Mr. Shubham Awasthi, Adv. Mr. Pranshu Kausha, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Ram Kumar, Adv. Petitioner-in-person Sayaree Basu Mallik, AOR Mr. Abraha C Mathew, Adv. Mr. Mohammed Sadique T.a., AOR Mr. Alim Anvar, Adv. Mr. Rajivkumar, AOR Mr. Anuj Kapoor, AOR Mr. Gaurav Goel, AOR

5 Mr. A. P. Mohanty, AOR Mr. H. S. Parihar, AOR M/S. Cyril Amarchand Mangaldas AOR Mr. Ashwarya Sinha, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Vishnu Sharma, AOR Ms. Aishwarya Bhati, A.S.G. Mr. Shreekant Neelappa Terdal, AOR Mr. V.Mohana, Adv. Mr. Mukul Singh, Adv. Mr. Mohd.akhil, Adv. Mr. Sughosh Subramanyam, Adv. Ms. Nachiketa Joshi, Adv. Mr. Prashant Singh-(II), Adv. Dr. N Vishakamurthy, Adv. Mrs. Aishwarya Bhati, A.S.G. Mr. V Mohna, Sr. Adv. Mr. Prashant Singh II, Adv. Mr. R R Rajesh, Adv. Mr. Mohd Akhil, Adv. Mr. Vikrant Yadav, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Raj Bahadur Yadav, AOR Mrs. Aishwarya Bhati, A.S.G. Ms. V Mohana, Sr. Adv. Ms. Rukhmini Bobde, Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh I, Adv. Ms. Sughosh Subramanyam, Adv. Mr. Mukul Singh, Adv. Mr. Arvind Kumar Sharma, AOR Ms. Garima Prasad, A.A.G. Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Ms. Rakhi Ray, AOR Mr. Anil Gaur, Adv. Ms. Nalini Singh, Adv. Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR

6 Mr. Rachit Mittal, Adv. Mr. Parish Mishra, Adv. Ms. Pooja Kapur, Adv. Mr. Adarsh Srivastava, Adv. Mr. Sudhir Naagar, AOR Mr. Gaurav Goel, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Jagriti Bharti, Adv. Ms. Tanya Chowdhary, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Mr. Sanjay Kumar Singh, Adv. Ms. Neha Das, Adv. Ms. Priyanka Das, Adv. Mr. Balaji Srinivasan, AOR Ms. Garima Prashad, Sr. A.A.G. Ms. Ruchira Goel, AOR Mr. Rabin Majumder, AOR Ms. Rooh-e-hina Dua, AOR Mr. Harshit Khanduja, Adv. Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Ms. Aishwarya Bhati, A.S.G. Mr. K.M. Nataraj, A.S.G. Mr. Madhav Sinhal, Adv. Mr. Mukul Singh, Adv. Mr. Raghav Sharma, Adv. Mr. Arkaj Kumar, Adv. Mr. Navanjay Mahapatra, Adv. Ms. Preeti Rani, Adv. Mr. Vatsal Joshi, Adv. Mr. Mohd. Akhil, Adv. Mr. Mukesh Kumar Maroria, AOR Mrs. Anil Katiyar, AOR Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Ms. Bharti Tyagi, AOR Mr. Somanatha Padhan, AOR

7 Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mrs. Taruna Singh Gohil, AOR Mr. Pradhuman Gohil,, Adv. Ms. Taruna Singh Gohil,, Adv. Mr. Ashish Kabra,, Adv. Mr. Mohammad Kamran,, Adv. Ms. Ranu Purohit,, Adv. Mr. Alapati Sahithya Krishna,, Adv. Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Manisha Ambwani, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Mr. Sanjay Kumar Singh, Adv. Ms. Neha Das, Adv. Ms. Priyanka Das, Adv. Mr. Abhinav Shrivastava, AOR Mr. Shivang Rawat, Adv. Ms. Radhika Jalan, Adv. Mr. R.P. Singh, Adv. Mr. Rahul Gupta, Adv. Ms. Deepti Gupta, Adv. Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mr. Umesh Kumar Khaitan, AOR M/S. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Ms. Indrani Mukherjee, Adv. Mr. Kumar Shashank, Adv. Mr. Byrapaneni Suyodhan, Adv. Ms. Tatini Basu, AOR

8 Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. B P Singh, Adv. Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Ms. Pinky Behera, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Sanveer Mehlwal, Adv. Ms. Shradha Agrawal, Adv. Mr. Mishra Saurabh, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Pramod Dayal, AOR Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shahib, Adv. Mr. Mujeebuddin Khan, Adv. Mr. Prateek K Chadha, AOR Mr. Nikhil Nayar, Sr. Adv. Mr. Sanjay Kumar Shandilya, Adv. Mr. Apoorva Agarwal, Adv. Mr. Hemant Sharma, Adv. Mr. Abhishek Kumar Singh, Adv. Mr. Vijay Kumar Sharma, Adv. Mr. Sunil Kumar Mishra, Adv. Mr. Yadav Narender Singh, AOR Mr. Sukant Vikram, AOR Ms. Shobha Gupta, AOR Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Mr. Abhigya Kushwah, AOR Mr. Christopher Dsouza, AOR Mr. Syed Mehdi Imam, AOR Mr. Niraj Gupta, AOR

9 Mr. Niraj Gupra, Adv. Mr. Fuzail Khan, Adv. Mrs. Anshu Gupta, Adv. Mr. Bibhuti Krishna, Adv. Mr. Ashutosh, Adv. Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Mr. Satish Dabas, Adv. Ms. Beena, Adv. Ms. Thithiksha Padmam, Adv. Mr. Rahul Singh, Adv. Mr. Abhaya Nath Das, Adv. Ms. Riya Soni, Adv. Mr. S S Bandyopadhyay, Adv. Mrs. Archana Kumari, Adv. Mr. Ankit Verma, Adv. Mr. Anand Kumar Singh, Adv. Mr. Satish Kumar, AOR Mr. Chandan Kumar, AOR Mr. Somiran Sharma, AOR Mr. Sukant Vikram, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Shubham Bhalla, AOR Mr. Brijesh Kumar Tamber, AOR Mrs. Niranjana Singh, AOR Mr. Saket Singh, Adv. Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Vikas Singh, Sr. Adv. Mr. Prashant Shukla, Adv. Mrs. Anushree Shukla, Adv. Ms. Shubhi Bhardwaj, Adv. Mr. Ayush Kumar Yadav, Adv. Mrs. Priya Puri, AOR Mr. Ejaz Maqbool, AOR Mr. Sarvam Ritam Khare, AOR

10 Mr. Gaurav, AOR Mr. Aakarshan Aditya, AOR Mr. Gaurav Goel, AOR Mr. T. Mahipal, AOR Mr. Ashok Mathur, AOR Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Vijander Singh, Adv. Mr. Deepak Goel, AOR Ms. Pallavi Awasthi, Adv. Mr. Pai Amit, AOR Mr. Saurabh Agrawal, Adv. Ms. Komal Mundhra, Adv. Mr. Shantanu Singh, Adv. Mr. Vatsalya Vigya, AOR Mr. Anil Gaur, Adv. Ms. Nalini Singh, Adv. Mr. Badri Prasad Singh, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Aneesh Mittal, AOR Mr. S. K. Verma, AOR Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Ms. Chandan Ramamurthi, AOR Mr. Malak Manish Bhatt, AOR Mr. Sureshan P., AOR Mr. Deepak Joshi, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Manoj Singh, Adv. Mr. Pulkit Deora, Adv. Ms. Himani Bhatnagar, Adv. Mr. Amit Gupta, Adv. Mr. Kaushik Choudhury, AOR Mr. Vipin Kumar Jai, AOR Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mr. Amrish Kumar, AOR Ms. Aruna Gupta, AOR Ms. Anisha Upadhyay, AOR

11 Mr. Raj Kamal, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR Mr. Shantwanu Singh, AOR Mr. Nirmal Kumar Ambastha, AOR Ms. Ashmita Bisarya, Adv. Mrs. Tanuj Bagga Sharma, AOR Dr. M K Ravi, Adv. Mr. Devendra Singh, AOR Mr. Sayaree Basu Mallik, AOR Mr. Vishnu Sharma, AOR Applicant-in-person, AOR Ms. Charu Ambwani, AOR Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Rohit Kumar Singh, AOR Mr. Shubham V. Gawande, Adv. Mr. Rohit Khurana, Adv. Ms. Jahanvi Worah, Adv. Ms. Shweta Priyadarshini, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Surya Prakash, Adv. Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Mr. Abhinav Agrawal, AOR Mr. Vivek Sharma, AOR Mrs. Mona K. Rajvanshi, AOR

12 Mr. Anil K. Chopra, AOR Mr. Dheeraj Nair, AOR Ms. Anannya Ghosh, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mr. Surendra Kumar, Sr. Adv. Mrs. Susy Abraham, Adv. Mr. Johns George, Adv. Mr. Abhinav Ramkrishna, AOR M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Udita Singh, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. E. C. Vidya Sagar, AOR Mr. Kabir Dixit, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Ujjwal Kumar Dubey, Adv. Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Aman Kumar, Adv. Mr. Jainendra Kumar, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Dheeraj Nair, AOR Mr. Ashwarya Sinha, AOR Mr. Sanchit Garga, AOR Mr. Karunakar Mahalik, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Jagriti Bharti, Adv. Ms. Tanya Chowdhary, Adv. Ms. Divya Roy, AOR Mr. Mithu Jain, AOR Mr. Sumit Kumar, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Jay Kishor Singh, AOR

13 Mr. Rameshwar Prasad Goyal, AOR Mr. Mishra Saurabh, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Ms. Tusharika Sharma, Adv. Mr. Kunal Anand, Adv. Mr. G. N. Reddy, AOR Mr. Alok Kumar, Adv. Ms. Garima Soni, Adv. Mr. Abhinav Shukla, Adv. Mr. Manan Gupta, Adv. Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Mr. Pradeep Kumar Gupta, Adv. Mr. Vinay Kumar Sah, Adv. Mr. Ashutosh, Adv. Mr. Rahul Joshi, AOR Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Mr. Shafik Ahmed, Adv. Mr. Premod Kumar, Adv. Dr. Ajay Kumar, Adv. Ms. Yashoda Katiyar, Adv. Mr. Ejaz Maqbool, AOR M/S. D.s.k. Legal, AOR Ms. Vandana Sehgal, AOR Mr. Aman Gupta, AOR Ms. Anindita Pujari, AOR Mr. Siddhartha Dave, Sr. Adv. Mr. G. G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Mr. Rose Verma, Adv. Ms Shristhi, Adv. Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Ms. Mayuri Raghuvanshi, Adv. Mr. Vyom Raghuvanshi, Adv. Mr. Chandra Prakash, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR

14 Mr. Ranjit Kumar Sharma, AOR Mr. Tahir Ashraf Siddiqui, AOR Mrs. Divya Dwivedi, Adv. Mr. Vivek Kumar Tiwari, Adv. Mr. Anoop Prakash Awasthi, AOR Dr. Sumant Bharadwaj, Adv. Mr. Vedant Bharadwaj, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. K. Paari Vendhan, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Avi Tandon, Adv. Mrs. Meghna Tandon, Adv. Mr. Ashish Choudhury, Adv. Mr. Sumit Sinha, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mr. Anas Tanwir, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Ms. Rashmi Singh, AOR Mr. Priyadarshi Gopal, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Mr. Sanjay Kumar Singh, Adv. Ms. Neha Das, Adv. Ms. Priyanka Das, Adv. Mr. Kumar Mihir, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Garima Verma, Adv.

15 Ms. Indra Sawhney, AOR M/S. Kings And Alliance Llp , AOR Mr. B. K. Satija, AOR Mr. Raj Bahadur Yadav, AOR Mrs. Aishwarya Bhati, A.S.G. Mr. V Mohna, Sr. Adv. Mr. Prashant Singh Ii, Adv. Mr. R R Rajesh, Adv. Mr. Mohd Akhil, Adv. Mr. Vikrant Yadav, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Deepak Prakash, AOR Mr. Pawan Kr. Dabas, Adv. Mr. Raneev Dahiya, Adv. Mr. Vivek Verma, Adv. Mr. Nachiketa Vajpayee, Adv. Ms. Divyangna Malik, Adv. Mr. Parag Sirohi, Adv. Ms. Priya Sirohi, Adv. Ms. Vishnu Priya, Adv. Mr. Shyam Nair, Adv. Mr. Vardaan Kapoor, Adv. Ms. Disha Gupta, Adv. Mr. Vishal Ganda, Adv. Mr. Satyajit A Desai, Adv. Mr. Satya Kam Sharma, Adv. Mr. Siddharth Gautam, Adv. Mr. Gajanan N Tirthkar, Adv. Ms. Anagha S. Desai, AOR Mr. Harish Panda, AOR Mr. Manish Kumar, Adv. Mr. Anshuman Tiwari, Adv. Ms. Shweta Singh Verma, Adv. Ms. Puggal Renu Gupta, Adv. Ms. Varsha Rana, Adv. Mr. Brijender Chahar, SR. Adv. Mr. Shashi Bhushan, Adv. Ms. Jyoti Chahar, Adv. Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv. Mr. Vinay Garg, AOR Mr. H.S. Parihar, Adv. Mr. Kuldeep S. Parihar, Adv.

16 Ms. Ikshita Parihar, Adv. Mr. Satish Singh, Adv. Mr. Nikhil Nayyar, Sr. Adv. Mr. Devashish Chauhan, Adv. Ms. Charchika Yadav, Adv. Mr. Sanjay, Adv. Ms. Deepali Tuka Ram, Adv. Ms. Yamini Sharma, Adv. Ms. Niharika Dwivedi, Adv. Ms. Kajal Kumari, Adv. Ms. Shweta Sand, Adv. Mr. Amit Kumar Chawla, Adv. Ms. Narendra Pal Sharma, Adv. Mr. Kirshna Vani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S.K. Rajara, Adv. Mr. Akhileshwar Jha, Adv. Mr. Ravish Kumar Goyal, Adv. Mr. Nitin Sharma, Adv. Ms. Sandhya Sharma, Adv. Mr. Neeraj Kishan Kaul, Sr. Adv. UPON hearing the counsel the Court made the following O R D E R List I.A. No. 35111/2023,I.A. No. 35105/2023 & I.A. No. 47545/2023 along with the interlocutory applications listed today on 22.03.2023 at 02.00 p.m. (VIRENDER SINGH) (ASHWANI KUMAR) BRANCH OFFICER ASTT. REGISTRAR-cum-PS

1 ITEM NO.12 COURT NO.5 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) IA No. 26348/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 26325/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 13457/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 90985/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74385/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 90986/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 8259/2019 - INTERVENTION APPLICATION) WITH MA 959/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 (II) (FOR INTERIM BAIL ON IA 82507/2022 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 127518/2022 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 36860/2023 IA No. 36860/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 127518/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 82507/2022 - INTERIM BAIL) W.P.(C) No. 306/2018 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) SLP(C) No. 1879/2018 (XVII) Diary No(s). 36392/2019 (X) W.P.(C) No. 378/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 245/2018 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 288/2018 (X) W.P.(C) No. 1397/2018 (X)

2 MA 1197/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 (II) (IA No. 95112/2022 - CLARIFICATION/DIRECTION) W.P.(C) No. 1018/2017 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 267/2018 (X) W.P.(C) No. 460/2018 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 829/2018 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 1041/2017 (X) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 8/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 91/2018 (X)

3 W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 942/2017 (PIL-W) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 52/2018 (X) Date : 14-03-2023 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE AJAY RASTOGI HON'BLE MS. JUSTICE BELA M. TRIVEDI Court Receiver Mr. R. Venkataramani, Sr. Adv. Assisted by Mr. Rajeev Gupta, Adv. Mr. Abhishek Kumar Pandey, Adv. Counsel for the parties Mr. Abdul Azeem Kalebudde, AOR Mr. Vivek Narayan Sharma, AOR Ms. Mahima Bhardwaj, Adv. Ms. Laksha Bhavnani, Adv. Mr. Shubham Awasthi, Adv. Mr. Pranshu Kausha, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Ram Kumar, Adv. Petitioner-in-person Sayaree Basu Mallik, AOR Mr. G. Balaji, AOR Mr. Amit Pawan, AOR Mr. Manish Kumar Saran, AOR Mr. Binay Kumar Das, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. S. K. Pandey, Adv. Mr. Chandrashekhar A.chakalabbi,, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. Mr. Prithvi Pal, AOR Mr. Shadan Farasat, AOR Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv.

4 Ms. E. R. Sumathy, AOR Mrs. Savita Aggarwal, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Manoj Singh, Adv. Mr. Shishir Pinaki, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. Mr. Arish Choudhary, Adv. Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh, Adv. Ms. Pragya Singh, Adv. Mr. Akshay Singh, Adv. Mr. Sukant Vikram, AOR Ms. Jasmine Damkewala, AOR Mr. Himanshu Shekhar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban Kumar Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Arvind Kumar, Adv. Ms. Sangeeta Singh, AOR Mr. Gopal Jha, AOR Ms. Pallavi Pratap, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Kumar Mihir, AOR Mr. Kailash Prashad Pandey, AOR By Courts Motion, AOR Mr. Mohammed Sadique T.a., AOR Mr. Rajivkumar, AOR Mr. Anuj Kapoor, AOR Mr. Gaurav Goel, AOR Mr. A. P. Mohanty, AOR Mr. H. S. Parihar, AOR Mr. Kuldeep S. Parihar, Adv. Ms. Ishita Parihar, Adv.

5 Mr. Siddhath Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Mr. Rose Verma, Adv. Ms. Sristhi Aggarwal, Adv. Ms. T. Archana, Adv. M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ashwarya Sinha, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Vishnu Sharma, AOR Mr. R R Rajesh, Adv. Mr. Vikrant Yadav, Adv. Mr. Prashant Singh I, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Mohd Akhil, Adv. Mr. Raj Bahadur Yadav, AOR Ms. Rukhmini Bobde, Adv. Mr. Prashant Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Vikrant Yadav, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanyam, Adv. Mohd. Akhil, Adv. Mr. R. R. Rajesh, Adv. Mr. Arvind Kumar Sharma, AOR Ms. Garima Prasad, A.A.G. Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Ms. Rakhi Ray, AOR Mr. Anil Gaur, Adv. Mr. Ambrish Kumar Rai, Adv. Ms. Neha Chaudhary, Adv. Ms. Nalini Singh, Adv. Dr. Sunil K. Khattri, Adv. Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Rachit Mittal, Adv. Mr. Parish Mishra, Adv. Ms. Pooja Kapur, Adv. Mr. Adarsh Srivastava, Adv. Mr. Sudhir Naagar, AOR

6 Mr. Gaurav Goel, AOR Mr. Ramesh Babu M. R., AOR Mr. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Jagriti Bharti, Adv. Ms. Tanya Chowdhary, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Ms. Garima Prashad, A.A.G. Ms. Ruchira Goel, AOR Mr. Adit Jayeshbhai Shah, Adv. Mr. Balaji Srinivasan, AOR Ms. Rooh-e-hina Dua, AOR Mr. Harshit Khanduja, Adv. Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Mr. Mukul Singh, Adv. Mr. Navanjay Mahapatra, Adv. Mrs. Preeti Rani, Adv. Mr. Vatsal Joshi, Adv. Mr. Mohd. Akhil, Adv. Mr. Raghav Sharma, Adv. Mr. Madhav Sinhal, Adv. Mr. Arkaj Kumar, Adv. Mr. Mukesh Kumar Maroria, AOR Mrs. Anil Katiyar, AOR Dr. Sumant Bharadwaj, Adv. Mr. Vedant Bharadwaj, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. K. Paari Vendhan, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Sumit Sinha, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mr. Anas Tanwir, AOR Mr. Vishal Gupta, AOR

7 Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Mr. Kaushal Yadav, AOR Mr. Pramod Kumar, Adv. Mr. Nandlal Kumar Mishra, Adv. Mr. Shafik Ahmed, Adv. Ms. Renu Bala, Adv. Mr. Vivekanand Rana, Adv. Mr. Ejaz Maqbool, AOR Mr. Kumar Mihir, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Garima Verma, Adv. Ms. Shivangi Malhotra, Adv. Ms. Indra Sawhney, AOR M/S. Kings And Alliance Llp , AOR Mr. B. K. Satija, AOR Mr. R R Rajesh, Adv. Mr. Vikrant Yadav, Adv. Mr. Prashant Singh Ii, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Mohd Akhil, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Deepak Prakash, AOR Mr. Vishal Ganda, Adv. Mr. Satyajit A Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Abhinav K. Mutyalwar, Adv. Mr. Gajanan N Tirthkar, Adv. Ms. Anagha S. Desai, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Anoop Prakash Awasthi, AOR Ms. Bharti Tyagi, AOR Mr. Somanatha Padhan, AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR

8 Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. Alapati Sahithya Krishna, Adv. Ms. Jasmine Damkewala, AOR Ms. Manisha Ambwani, AOR Ms. Rashmi Singh, AOR Mr. Priyadarshi Gopal, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Abhinav Shrivastava, AOR Mr. R. P. Singh, Adv. Mr. Shivang Rawat, Adv. Ms. Radhika Jalan, Adv. Mr. Sidharth Sarthi, Adv. Ms. Deepti Gupta, Adv. Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Shekhar G Devasa, Adv. Mr. Manish Tiwari, Adv. Mr. Prashant Dixit, Adv. Mr. Shashi Bhushan Nagar, Adv. Ms. Thashmitha Km, Adv. M/S. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. B P Singh, Adv.

9 Ms. Astha Sharma, AOR Ms. Mantika Haryani, Adv. Ms. Kamakshi S. Mehlwal, AOR Ms. Pinky Behera, Adv. Ms. Geetanjali Mehlwal, Adv. Ms. Shradha Agrawal, Adv. Mr. Mishra Saurabh, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Pramod Dayal, AOR Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shahib, Adv. Mr. Mujeebuddin Khan, Adv. Mr. Prateek K Chadha, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Shobha Gupta, AOR Ms. Astha Sharma, AOR Ms. Mantika Haryani, Adv. Mr. Shiv Singh Yadav, Adv. Mr. Amar Nath Singh, Adv. Ms. Priya Ranjan Kumar, Adv. Ms. Sujata Kurdukar, AOR Mr. Abhigya Kushwah, AOR Mr. Christopher Dsouza, AOR Mr. Syed Mehdi Imam, AOR Mr. Niraj Gupta, AOR Mr. Niraj Gupta, Adv. Mr. Fuzail Khan, Adv. Mrs. Anshu Gupta, Adv. Mr. Bibhuti Krishna, Adv. Mr. Ashutosh Stivastava, Adv. Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Mr. Yadav Narender Singh, AOR Ms. Indrani Mukherjee, Adv.

10 Mr. Kumar Shashank, Adv. Ms. Tatini Basu, AOR Mr. Somiran Sharma, AOR Mr. Sukant Vikram, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Shubham Bhalla, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek, Adv. Ms. Ayushi Mittal, Adv. Mr. Yashu Rustagi, Adv. Mrs. Niranjana Singh, AOR Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Vikas Singh, Sr. Adv. Mr. Prashant Shukla, Adv. Mr. Anushree Shukla, Adv. Ms. Shubhi Bhardwaj, Adv. Mr. Ayush Kumar Yadav, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Satish Dabas, Adv. Mr. Abhaya Nath Das, Adv. Mr. S S Bandyopadhyay, Adv. Ms. Riya Soni, Adv. Mr. Satish Kumar, AOR Mr. Sukant Vikram, AOR Mr. Sarvam Ritam Khare, AOR Mr. Gaurav, AOR Mr. Aakarshan Aditya, AOR Mr. Gaurav Goel, AOR Mr. T. Mahipal, AOR Mr. Ashok Mathur, AOR Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Deepak Goel, AOR Mrs. Priya Puri, AOR Mr. Chandan Kumar, AOR Mr. Anil Gaur, Adv. Mr. Ambrish Kumar Rai, Adv. Ms. Neha Chaudhary, Adv. Ms. Nalini Singh, Adv.

11 Dr. Sunil K. Khattri, Adv. Mr. Badri Prasad Singh, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Aneesh Mittal, AOR Mr. S. K. Verma, AOR Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Mr. Pai Amit, AOR Mr. Ejaz Maqbool, AOR Mr. Malak Manish Bhatt, AOR Mr. Sureshan P., AOR Mr. Bhupender Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Manoj Singh, Adv. Mr. Kaushik Choudhury, AOR Mr. Vipin Kumar Jai, AOR Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mr. Amrish Kumar, AOR Mr. Ramesh Allanki, Adv. Ms. Aruna Gupta, AOR Mr. Vatsalya Vigya, AOR Ms. Anisha Upadhyay, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Anurag Chandra, Adv. Ms. Nupur Kaushik, Adv. Mr. Arish Choudhary, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Suraj Singh, Adv. Mr. Bhuwan Chandra, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR

12 Mr. Shantwanu Singh, AOR Ms. Ashmita Bisarya, Adv. Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Mr. Ashutosh Shukla, Adv. Dr. M.k Ravi, Adv. Mr. Devendra Singh, AOR Ms. Chandan Ramamurthi, AOR Mr. Vishnu Sharma, AOR Applicant-in-person, AOR Ms. Charu Ambwani, AOR Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Prateek, Adv. Ms. Ayushi Mittal, Adv. Mr. Yashu Rustagi, Adv. Ms. Deepali Tuka Ram, Adv. Ms. Yamini Sharma, Adv. Ms. Niharika Dwivedi, Adv. Ms. Kajal Kumari, Adv. Ms. Shweta Sand, Adv. Mr. Amit Kumar Chawla, Adv. Mr. Narendra Pal Sharma, Adv. Ms. Sandhya Sharma, Adv. Ms. Manju Jetley, Adv. Mr. Rohit Kumar Singh, AOR Mr. Shubham V. Gawande, Adv. Mr. Rohit Khurana, Adv. Ms. Jahanvi Worah, Adv. Ms. Shweta Priyadarshini, Adv. Ms. Chandani Arora, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Surya Prakash, Adv. Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Ms. Manju Savita, Adv. Mr. Vipul Soni, Adv. Mr. C. Solomon, Adv.

13 Mr. Abhinav Agrawal, AOR Mr. Anil K. Chopra, AOR Mr. Dheeraj Nair, AOR Ms. Anannya Ghosh, AOR Mr. Dushyant Manocha, Adv. Ms. Mrinalini Mishra, Adv. Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mr. Surendra Kumar, Sr. Adv. Mrs. Susy Abraham, Adv. Mr. Johns George, Adv. Mr. Abhinav Ramkrishna, AOR M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Udita Singh, AOR Sayaree Basu Mallik, AOR Mr. Kabir Dixit, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Krishna Kant Dubey, Adv. Ms. Shuchi Singh, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Ujjwal Kumar Dubey, Adv. Mr. Jainendra Kumar, Adv. Mr. Aman Kumar, Adv. Mr. Bhupendra Pratap Singh, Adv. Mr. Devendra Kumar Shukla, Adv. Mr. Dheeraj Nair, AOR Mr. Ashwarya Sinha, AOR Mr. Sanchit Garga, AOR Mr. Karunakar Mahalik, AOR Mr. Ramesh Babu M. R., AOR Mr. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Jagriti Bharti, Adv. Ms. Tanya Chowdhary, Adv. Ms. Divya Roy, AOR Mr. Mithu Jain, AOR Mr. Sumit Kumar, AOR Mr. Vivek Sharma, AOR Mr. Manish Raghav, Adv. Mr. Vivek Sharma, Adv.

14 Mr. Rohit Gour, Adv. Ms. Rachana Sharma, Adv. Mr. Jugnu Bhati, Adv. Ms. Arti Tiwari, Adv. Mrs. Mona K. Rajvanshi, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Suraj Singh, Adv. Mr. Bhuwan Chandra, Adv. Mr. Jay Kishor Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Mishra Saurabh, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Ms. Richa Kapoor, Adv. Ms. Tusharika Sharma, Adv. Mr. Preakhar Dixit, Adv. Mr. Jai Batra, Adv. Mr. Amresh Bind, Adv. Mr. Kunal Anand, Adv. Mr. Shashi Bhushan, Adv . Ms. Jyoti Chahar, Adv. Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv. Mr. Vinay Garg, Adv. Mr. G. N. Reddy, AOR Mr. Alok Kumar, Adv. Ms. Garima Soni, Adv. Mr. Abhinav Shukla, Adv. Mr. Manan Gupta, Adv. Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Mr. Pradeep Kumar Gupta, Adv. Dr. Amardeep Gaur, Adv. Mr. Vinay Kumar Sah, Adv. Mr. Rahul Joshi, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. E. C. Vidya Sagar, AOR M/S. D.s.k. Legal, AOR Ms. Vandana Sehgal, AOR Mr. Aman Gupta, AOR Ms. Anindita Pujari, AOR

15 Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Chandra Prakash, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Krishna Vani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S. K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Mr. Pawan Kaushik, Adv. Mr. Ravish Kumar Goyal, Adv. Mr. Nitin Sharma, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR UPON hearing the counsel the Court made the following O R D E R MA 959/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 The learned counsel for the applicant, on instructions, seeks leave to withdraw I.A.No. 36860 of 2023. The application is, accordingly, dismissed as withdrawn. Consequently, the misc. application is disposed of. However, the applicant is at liberty to apply for regular bail and if such an application is filed, the same may be considered expeditiously on its own merits in accordance with law. All contentions are left open to be raised which may be available under law. Rest all matters be listed on 21.03.2023 at 02.00 PM. (JAYANT KUMAR ARORA) (VIRENDER SINGH) ASTT. REGISTRAR-cum-PS BRANCH OFFICER

1 ITEM NO.48 COURT NO.5 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (Ref Order dated 08.12.2022 I.A.No. 190642 of 2022 in M.A.No. 959/2022 in M.A. No. 895/2022 in SLP (Crl.) No. 614/2022List for compliance on 02.03.2023.) WITH MA 959/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 (II) (FOR INTERIM BAIL ON IA 82507/2022 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 127518/2022 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 36860/2023 IA No. 127518/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 36860/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 82507/2022 - INTERIM BAIL) Date : 03-03-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE AJAY RASTOGI HON'BLE MS. JUSTICE BELA M. TRIVEDI Counsel for the parties Mr. M. L. Lahoty, Adv. Mr. Paban Kumar Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Arvind Kumar, Adv. Mr. Himanshu Shekhar, AOR Mr. Manoj Singh, Adv. Ms. Himani Bhatnagar, Adv. Ms. Ritu Rastogi, Adv. Mr. Amit Gupta, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Raj Kamal, AOR Ms. Shreya Jain, Adv. Mr. Mukesh Kumar Maroria, AOR

2 UPON hearing the counsel the Court made the following O R D E R I.A.No. 36860/2023 in MA 959/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 This application has been filed seeking further extension of interim bail, which was initially granted by this Court on 08.08.2022 pursuant to which he was released on 16.08.2022 and thereafter he is on interim medical bail and in terms of the last order dated 08.12.2022, he was to surrender on 12.03.2023. We have learned counsel for the parties and find no reason to grant any further extension of interim medical bail. Let the petitioner surrender and file Surrender Certificate in the Registry of this Court. As and when the Surrender Certificate is filed, the matter be listed before the Court. (JAYANT KUMAR ARORA) (VIRENDER SINGH) ASTT. REGISTRAR-cum-PS BRANCH OFFICER

NONREPORTABLE IN THE SUPREME COURT OF INDIA CIVIL ORIGINAL JURISDICTION I.A. No.192235/2022, I.A. No.192248/2022, I.A. No.192436/2022, I.A. No.12917/2023 and I.A. No.26340/2023 IN WRIT PETITION(CIVIL) NO(S). 940 OF 2017 BIKRAM CHATTERJI & ORS. ….PETITIONER(S) VERSUS UNION OF INDIA & ORS. ….RESPONDENT(S) J U D G M E N T Rastogi, J. 1. The present batch of IAs has been filed by various promoters/ developers/builders working in Noida/Greater Noida for recalling of the order dated 07 th November, 2022. Pursuant thereto, orders dated 10 th June, 2020, 19 th August, 2020 and 25 th August, 2020 passed in the pending proceedings were recalled. 1

2. At a given point of time, lease deeds were executed between such project builders/developers/promoters with the Noida/Greater Noida authorities, keeping in view the commercial considerations on agreed terms and conditions, later sought to invalidate and intended to amend their contractual terms so far as the payment of interest is concerned, through the intervention of this Court and all of them have accordingly filed their respective IAs for recalling of the order dated 7 th November, 2022 passed by this Court. 3. To look into the complaint of the present applicants, it will be apposite to take note of the background facts, which may be relevant for proper appreciation of the grievance which each of the applicants has pointed out in raising their joint voice for recall of the order dated 7 th November, 2022, pursuant to which the interim orders passed by this Court dated 10 th June, 2020, 19 th August, 2020, and 25 th August, 2020, stood recalled by this Court. 4. It clearly manifests from the record that various writ petitions were filed by the homebuyers, some may be in public interest, but the substratum of the writ petitions was pertaining to various projects of the companies of Amrapali Group, working as developers 2

in Noida/Greater Noida. It was pointed out that in the year 2011, in Noida and Greater Noida, Amrapali Group of Companies entered into various real estate projects for housing and proposed to construct approximately 42,000 flats and to fulfil their commitments, various attractive projects through the form of brochures was widely published and it was assured that the delivery of possession shall be made within the timeschedule as indicated in the brochure and it was promised that they will provide world class amenities to the homebuyers. On this public assurance extended by the Amrapali Group of Companies, it came on record that various homebuyers booked their apartments during the period 20102014 and after entering into AllotmentcumFlat Buyers Agreements, payments were made by the homebuyers from 40% to 100% of the total sale consideration and later the Amrapali Group of Companies failed to fulfill their commitments and were unable to make available the “dream flats” to their customers and their lifetime’s savings and hardearned money was allegedly siphoned by Amrapali Group of Companies. 3

5. At this stage, this Court in the interest of justice, stepped in and took cognizance to secure the interests of homebuyers, obviously within the four corners of law and proceeded to consider as to what relief could be extended to the homebuyers, who booked their flats in various projects of Amrapali Group of Companies. After a detailed discussion, this Court decided those writ petitions by a judgment dated 23 rd July, 2019 in Bikram Chatterji & Ors. Vs. Union of India & Ors. 1 and passed certain restraints while holding a vigil over the functioning of Amrapali Group of Companies and directed to take all other steps which may secure the interests of homebuyers. Para no.156 is relevant for the purpose and is reproduced hereinbelow: “ 156. Resultantly, we order as follows: 156.1. The registration of Amrapali Group of Companies under RERA shall stand cancelled. 156.2. The various lease deeds granted in favour of Amrapali Group of Companies by Noida and Greater Noida Authorities for projects in question stand cancelled and rights henceforth, to vest in Court Receiver. 156.3. We hold that Noida and Greater Noida Authorities shall have no right to sell the flats of the homebuyers or the land leased out for the realisation of their dues. Their dues shall have to be recovered from the sale of other properties which have been attached. The direction holds good for the recovery of the dues of the various banks also. 1

2019 (19) SCC 161 4

156.4. We have appointed NBCC to complete the various projects and hand over the possession to the buyers. The percentage of commission of NBCC is fixed at 8%. 156.5. The homebuyers are directed to deposit the outstanding amount under the agreement entered into with the promoters within 3 months from today in the bank account opened in UCO Bank in the branch of this Court. The amount deposited by them shall be invested in the fixed deposit to be disbursed under the order of this Court on phasewise completion of the projects/work by NBCC. 156.6. In view of the finding recorded by the forensic auditors and fraud unearthed, indicating prima facie violation of FEMA and other fraudulent activities, money laundering, we direct the Enforcement Directorate and authorities concerned to investigate and fix liability on persons responsible for such violation and submit the progress report in the Court and let the police also submit the report of the investigation made by them so far. 156.7. We direct the Institute of Chartered Accountants of India to initiate the appropriate disciplinary action against Mr Anil Mittal, CA for his conduct as reflected in various transactions and the findings recorded in the order and his overall conduct as found on forensic audit. Let appropriate proceedings be initiated and concluded as early as possible within 6 months and a report of action taken to be submitted to this Court. 156.8. We direct various companies/Directors and other incumbents in whose hands money of the homebuyers is available as per the report of forensic auditors, to deposit the same in the Court within one month from today and to do the needful in the manner as observed. The last opportunity of one month is granted to deposit the amount and to do the needful failing which appropriate action shall be taken against them. 156.9. The Ministry concerned of the Central Government, as well as the State Government and the Secretary of Housing and Urban Development, are directed to ensure that appropriate action is taken as against leaseholders concerning such similar projects at Noida and Greater Noida and other places in various States, where projects have not been completed. They are further directed to ensure that projects are completed in a timebound manner as contemplated in RERA and homebuyers are not defrauded. 156.10. We appoint Shri R. Venkataramani, learned Senior Advocate, as the Court Receiver. The right of the lessee shall vest in the Court Receiver and he shall execute through authorised 5

person on his behalf, the tripartite agreement and do all other acts as may be necessary and also to ensure that title is passed on to homebuyers and possession is handed over to them. 156.11. We also direct Noida and Greater Noida Authorities to execute the tripartite agreement within one month concerning the projects where homebuyers are residing and issue completion certificate notwithstanding that the dues are to be recovered under this order by the sale of the other attached properties. Registered conveyance deed shall also be executed in favour of homebuyers, they are to be placed in the possession and they shall continue to do so in future on completion of projects or in part, as the case may be. We direct the Noida and Greater Noida Authorities to take appropriate action to do the needful in the matter. The Water Works Department of the area concerned and the Electricity Supplier are directed to provide the connections for water and electricity to homebuyers forthwith.” 6. After passing of the detailed judgment by this Court, the matter was listed for further hearing only with an object to comply its directions and to make an endeavour that each of the homebuyers’ interests be secured, as possible. 7. When the matter was taken up for further hearing, apart from the defaults committed by Amrapali Group of Companies of which cognizance was taken by this Court the Court Receiver submitted his note exploring the possibilities and avenues for securing and augmenting the funds for execution of stalled projects of Amrapali Group of Companies. Indisputably, upto this stage, the grievance was confined only to examine the stalled projects of Amrapali Group 6

of Companies and this Court ventured to find out as to how the interests of homebuyers could be secured, particularly, in the projects of Amrapali Group of Companies. 8. Around this time, when this Court was taking a call based on the Court Receiver’s Report, to take a further course of action in making compliance of the directions referred to in para 156 of the judgment passed by this Court, of which reference has been made hereinabove, I.A. No.4139 of 2020 was filed by a builder, named, Ace Group of Companies, seeking certain reliefs on the same lines, as prayed for on behalf of flat buyers of Amrapali Group of Companies and it was claimed by Ace Group of Companies in their application that they may also get the benefit of reduction in the rate of interest which is to be charged by the authority. It may be appropriate to notice that Ace Group of Companies approached this Court by filing IA No.4139 of 2020 on its own behalf and not being authorized by the builders who have entered into their respective lease deeds with the Noida/Greater Noida authorities, neither the applicant (Ace Group of Companies) was holding power of attorney on behalf of others nor authorized by other developers/project 7

proponents working with Noida/Greater Noida authorities, or that it was in a representative capacity. 9. At the same time, there was no material available on record, even placed by Ace Group of Companies, and no builder, including Ace Group of Companies, could claim parity with the Amrapali Group of Companies for the reason that this Court by its judgment dated 23 rd July, 2019, not only cancelled the lease deed executed between the Amrapali Group of Companies and Noida/Greater Noida authorities, but also appointed a Court Receiver and issued certain detailed directions of which reference has been made in para 156 of the judgment of this Court in reference to the Amrapali Group of Companies. 10. We are not going at this stage on the background facts as to what transpired to this Court, but from the material it reveals that on a complaint made by Ace Group of Companies for reduction of rate of interest to be charged by the Noida/Greater Noida authorities as alike extended to Amrapali Group of Companies, the matter was heard on 27 th May, 2020 and order was reserved and was pronounced on 10 th June, 2020. It may be noticed that looking 8

to the problems in cash flow because of unprecedented Covid19 pandemic situation and its aftermaths, general directions were issued by the State of Uttar Pradesh on 9 th June, 2020 reducing the rate of interest to be charged by the authorities which was in rem applicable to all the builders/project proponents who are working and covered under the general directions issued by the Government of Uttar Pradesh and obviously this notification could not have been available before the Court when the order was reserved on 27 th May, 2020 and pronounced on 10 th June, 2020, in reference to which the Court reduced the rate of interest on the outstanding premium and other dues to be realized in all such cases at the rate of 8% per annum and made it applicable to all 114 plots which were allotted from the year 2005 onwards by Noida/Greater Noida authorities. The extract of para 42 of the order, which is relevant for the purpose is reproduced hereunder: “42. Considering the current state of real estate, the projects are standstill, and in order to give impetus to such housing projects and mainly considering plight of home buyers and as pointed out by Noida and Greater Noida Authorities that 114 plots were allotted from 2005 onwards, most of projects are incomplete; we direct that rate of interest on the outstanding premium and other dues to be realized in all such cases at the rate of 8% per annum and let the Noida and Greater Noida Authorities do a restructuring of the repayment schedule so that amount is paid and Noida and 9

Greater Noida Authorities are able to realize the same. As to reasonable time frame, we would kike to hear the parties. In case of failure to pay, the concession granted shall stand withdrawn. However, at the same time, the Noida and Greater Noida Authorities shall also ensure that not only instalments/money are deposited, but also all such projects are completed within the stipulated time.” 11. The said order came to be clarified by an order dated 10 th July, 2020 and later further orders came to be passed on various IAs filed by M/s Prateek Group of Companies and other groups, who are admittedly nowhere on screen from 22 nd May, 2020 to 25 th August, 2020. It may be relevant to note that regarding the projects of M/s Prateek Group of Companies, the date of allotment of lease deed was between years 2008 and 2012 and all projects were completed much before the cognizance was taken by this Court in the year 2019. As noticed by us in our order dated 7 th November, 2022, it will be apposite to reproduce the same : “That the Applicant Company, through its group companies has been allotted the following plots for the development of group housing projects as well as the progress of the Applicant on the said projects: Sl. No . Plot No. & Location Allottee Company Project Name & Number of Flats constructed Date of Allotment & Lease Deed 10

1. E11, Sector 61, Noida Prateek Buildtech (India) Pvt. Ltd. Prateek Fedora 251 26.12.2008 / 31.12.2008 2. GH04/B Sector 45 Noida Prateek Buildtech (India) Pvt. Ltd. Prateek Stylome 545 08.03.2010 / 31.03.2010 3. GH01, Sector 120, Noida. Prateek Realtors India Pvt. Ltd. Prateek Laurel 1530 10.12.2009 / 07.01.2010 4. GH01, Sector 77, Noida Prateek Realtors India Pvt. Ltd. Prateek Wisteria 1800 31.03.2010 / 26.05.2010 5. GH01/A (BetaII) Sector 107, Noida Prateek Infraprojects India Pvt. Ltd. Prateek Edifice 423 02.02.2012 / 15.02.2012 12. However, an outstanding of Rs.23.78 crores was not paid to the Noida/Greater Noida authorities which was due and payable on behalf of M/s Prateek Group of Companies and the demand was outstanding for a sufficiently long time. But after the orders came to be passed by this Court, later on dtd. 19 th August, 2020 and 25 th August, 2020, an application was filed on behalf of Noida/Greater Noida authorities for recalling of all the three orders referred to hereinabove. 13. At this stage, there was strong objection made by various group of companies, including Ace Group of Companies, Prateek 11

Group of Companies, Paramount Group of Companies and Ajnara Group of Companies and also by other individual builders/project proponents and after the matter was heard at length and taking note of the objections made, this Court finally arrived at the conclusion that miscellaneous orders passed by this Court, in extending the relief to other promoters/developers other than Amrapali Group of Companies under its order dated 10 th June, 2020 followed with orders dated 19 th August, 2020 and 25 th August, 2020 deserve to be recalled and accordingly under order dated 7 th November, 2022, such interim orders passed by this Court were recalled with a further direction that the rate of interest should be calculated in respect of builders other than Amrapali Group of Companies, after taking into consideration the effect of the order dated 9 th June, 2020 passed by the State of U.P. 14. After passing of the order dated 7 th November, 2022, the present IAs being I.A. No.192235/22 by M/s Prateek Infraprojects India Pvt. Ltd.; I.A. No.192248/22 by CREDAI & NAREDCO; I.A. No. 192436/22 by M/s. Paramount Propbuild Pvt. Ltd.; I.A. No. 12917/23 by ET Infra Developers Pvt. Ltd. and I.A. No.26340/23 by 12

M/s. Surya Jyoti Software Pvt. Ltd. have been filed and each of them has come with a common voice that once the orders were passed by this Court after hearing the parties and taking into consideration the objections raised by Noida/Greater Noida authorities, there was no reason or justification for recalling of such orders under the order impugned dated 7 th November, 2022 and a joint request is made that the order dated 7 th November, 2022 passed by this Court recalling the orders dated 10 th June, 2020, 19 th August, 2020 and 25 th August, 2020, may be recalled. 15. In support thereof, a further submission is made that one of the orders passed on 10 th July, 2020 has not been recalled and if that remain on record, the authorities are under obligation to charge interest in terms of the orders dated 10 th July, 2020, of which reference has not been made in the order dated 7 th November, 2022. 16. Learned counsel further submits that by notification dated 9 th June, 2020, the State of U.P. has made applicable the rate of interest to be charged from various builders/project proponents and that was brought to the notice of the Court after the first order 13

came to be passed dated 10 th June, 2020 and the Court took cognizance of the notification dated 9 th June, 2020 in its subsequent orders dated 10 th July, 2020 and thereafter. It is also their objection that if the projects run by the Amrapali Group of Companies are entitled for certain financial benefits, why it should not be extended to other group of companies who also face the same financial crunch during the unprecedented Covid19 pandemic and justification has been tendered to this Court for recalling its order dated 7 th November, 2022. 17. Further submission made by the learned counsel for the applicants is that once the orders have been passed after hearing the parties on perusal of available records, at least, miscellaneous application filed for recalling of such orders was not valid and justified under the guise of miscellaneous application filed at the instance of Noida/Greater Noida authorities unless there is a manifest apparent error or mistake being traced out in the orders of which reference has been made in the order dated 7 th November, 2022, recalling of such orders was ordinarily not permissible under 14

the law and in support thereof reliance has been placed on various judgments of this Court. 18. Per contra, learned counsel for the respondents appearing for the Noida/Greater Noida authorities submits that the order dated 10 th June, 2020, was the foundational order. At that stage the only application filed, of which this Court took cognizance, was of the Ace Group of Companies and to be more specific I.A. No.4139 of 2020 (Ace Group of Companies) and no such application has been filed by Ace Group of Companies for recall of the order dated 7 th November, 2022. 19. Learned counsel further submits that so far as the Prateek Group of Companies is concerned, the statement which has come on record and noticed by this Court in its order dated 7 th November, 2022 is indeed alarming that all its projects were completed much before the cognizance was taken by this Court and it was unable to pay the demand as raised by the Noida/Greater Noida authorities in terms of the conditions of the lease deed executed with open eyes between the parties. It also moved an IA before this Court which was not even remotely concerned with the cause of which judicial 15

notice was taken by this Court with an object to secure interests of the homebuyers of Amrapali Group of Companies. 20. Learned counsel further submits that so far as IAs filed by CREDAI and NAREDCO and other developers are concerned, they have not filed any IA upto the passing of the order dated 7 th November, 2022 and so far as the other IAs are concerned, all came into the pool after order of 25 th August, 2020 came to be passed by this Court at a later stage and admittedly either of the promoters/builders was not even remotely concerned, directly or indirectly, in reference to the projects of Amrapali Group of Companies of which judicial cognizance was taken by this Court. 21. Learned counsel further submits that once this Court after hearing the parties arrived at the conclusion that the three orders i.e. 10 th June, 2020, 19 th August, 2020, and 25 th August, 2020 of which a detailed reference has been made under order dated 7 th November, 2022 deserve to be recalled, the present group of I.As are not maintainable and deserves to be rejected. 16

22. We have heard learned counsel for the parties at length and with their assistance perused the material available on record. 23. The undisputed facts which have come on record are that the initiation of proceedings in the first instance in Bikram Chatterji (supra) was only confined to consider how to secure the interests of homebuyers of Amrapali Group of Companies and at a later stage, interim application was filed by the Ace Group of Companies and later few other group of companies also intervened in the proceedings, but admittedly either of the group of companies in no manner was related to the functioning of the Amrapali Group of Companies of which reference has been made in para 156 of the judgment. 24. It is, however, true that at one stage this Court stepped into the interim application filed by Ace Group of Companies and by the other group of companies as well and passed certain interim orders protecting them in reference to revised rate of interest chargeable from the builders/developers with a further direction of restructuring of the payment schedule payable to Noida/Greater Noida authorities. 17

25. On an application being filed at the instance of Noida/Greater Noida authorities, this Court has looked into and revisited the material available on record at length and arrived at a conclusion that order passed on 10 th June, 2020 followed with orders dated 19 th August, 2020 and 25 th August, 2020 deserve to be recalled, of which express reference has been made in detail while passing the order dated 7 th November, 2022. 26. We have examined the interim applications which have now been filed by various group of companies for recalling of the order dated 7 th November, 2022, pursuant to which we consciously recalled our orders dated 10 th June, 2020, 19 th August, 2020 and 25 th August, 2020 and in the present facts and circumstances, we find no reason/justification to recall our order dated 7 th November, 2022. Consequently, the interim applications are without substance and deserve to be dismissed. 27. So far as the submission made that the order dated 10 th July, 2020 has not been recalled is concerned, it is without substance for the reason that the order dated 10 th July, 2020 is only a clarification/modification of the first foundational order passed by 18

this Court on 10 th June, 2020 which was independently passed on the later facts/developments placed on record. That apart, it is a mere technical objection which needs no credence. 28. The further submission made is that if this Court arrives at the conclusion that the orders passed by this Court on respective IAs filed at the instance of the builders/developers deserve to be recalled, at least their IAs may be restored and heard on merits. The submission on the face of it appears to be attractive, but holds no foundation for the reason that the IAs were filed by various group of companies, including Ace Group of Companies, but they are not in any manner concerned with the plight of homebuyers of Amrapali Group of Companies, of which judicial cognizance was taken by this Court and merely filing of IAs by other group of companies who are stranger to the cognizance taken by this Court in reference to Amrapali Group of Companies, do not deserve any indulgence at least in the instant proceedings. 29. Consequently, the IAs are dismissed. 19

……………………………..J. (AJAY RASTOGI) ……………………………..J. (BELA M. TRIVEDI) NEW DELHI; FEBRUARY 28, 2023. 20

1 ITEM NO.13 COURT NO.5 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (LIST THE COURT RECEIVER FAR AND I.AS OF NBCC along with I.A Nos 8259/19, 74385/20,90985/20,90986/ 2020 ON 28.02.2023 AT 3:00 PM IA No. 26325/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 13457/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 90985/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74385/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 26348/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 90986/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 8259/2019 - INTERVENTION APPLICATION) WITH SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 245/2018 (X) W.P.(C) No. 306/2018 (X) SMC(Crl) No. 4/2018 (XVII) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 288/2018 (X) W.P.(C) No. 378/2018 (X) W.P.(C) No. 1397/2018 (X) Diary No(s). 36392/2019 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 267/2018 (X) W.P.(C) No. 353/2018 (X)

2 W.P.(C) No. 460/2018 (X) W.P.(C) No. 829/2018 (X) W.P.(C) No. 1018/2017 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 1041/2017 (X) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 8/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 942/2017 (PIL-W) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X)

3 W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) Date : 28-02-2023 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE AJAY RASTOGI HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Petitioner-in-person Mr. Vivek Narayan Sharma, AOR Ms. Laksha Bhavnani, Adv. Ms. Mahima Bhardwaj, Adv. Mr. Pranshu Kausha, Adv. Mr. Shubham Awasthi, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Ram Kumar, Adv. Sayaree Basu Mallik, AOR Mr. G. Balaji, AOR Mr. Amit Pawan, AOR Mr. Binay Kumar Das, AOR Mr. Manish Kumar Saran, AOR Mr. Prithvi Pal, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Mr. Shadan Farasat, AOR Ms. E. R. Sumathy, AOR Mr. Shishir Pinaki, AOR Mr. Raj Kamal, AOR Mr. Ashok Kumar Singh, AOR Ms. Pragya Singh, Adv. Mr. Sunny Singh, Adv. Mr. Akshay Singh, Adv. Mr. Sukant Vikram, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Himanshu Shekhar, AOR Mr. M. L. Lahoty, Adv.

4 Mr. Paban Kumar Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Arvind Kumar, Adv. Ms. Sangeeta Singh, AOR Ms. Pallavi Pratap, AOR Mr. Gopal Jha, AOR Mr. Gopal Singh, Adv. Mr. Kumar Mihir, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mrs. Taherabi Kalebudde, Adv. By Courts Motion, AOR Mr. Mohammed Sadique T.a., AOR Mr. Rajivkumar, AOR Mr. Anuj Kapoor, AOR Mr. Gaurav Goel, AOR Mr. A. P. Mohanty, AOR Mr. H. S. Parihar, AOR Mr. Kuldeep S. Parihar, Adv. Ms. Ikshita Parihar, Adv. For Respondent(s) Mrs. Aishwarya Bhati, A.S.G. Mrs. V Mohana, Sr. Adv. Mr. Prashant Singh II, Adv. Mr. R R Rajesh, Adv. Mr. Mohd Akhil, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Vikrant Yadav, Adv. Mr. Raj Bahadur Yadav, AOR Mrs. Aishwarya Bhati, A.S.G. Mrs. V Mohana, Adv. Mrs. Rukhmini Bobde, Adv. Mr. Nachiketa Joshi, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Prashant Singh I, Adv. Mr. Arvind Kumar Sharma, AOR

5 Mrs. Garima Prasad, A.A.G. Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ashwarya Sinha, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Vishnu Sharma, AOR Ms. Rakhi Ray, AOR Mr. Anil Gaur, Adv. Mr. Ambrish Kumar Rai, Adv. Ms. Nalini Singh, Adv. Dr. Sunil K. Khattri, Adv. Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Rachit Mittal, Adv. Mr. Paris Mishra, Adv. Ms. Pooja Kapur, Adv. Mr. Sudhir Naagar, AOR Mr. Gaurav Goel, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Sharma, Adv. Ms. Nisha Sharma, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Ms. Garima Prashad, Sr. A.A.G. Ms. Ruchira Goel, AOR Mr. Ajit Jayeshbhai Shah, Adv. Mr. Balaji Srinivasan, AOR Ms. Rooh-e-hina Dua, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Ms. Aishwarya Bhati, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Arkaj Kumar, Adv. Mr. Mukul Singh, Adv.

6 Mr. Madhav Sinhal, Adv. Mr. Mohd Akhil, Adv. Ms. Preeti Rani, Adv. Mrs. Anil Katiyar, AOR Mr. Gopal Singh, Adv. Mr. Kumar Mihir, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Garima Verma, Adv. Ms. Shivangi Malhotra, Adv. Ms. Indra Sawhney, AOR M/S. Kings And Alliance Llp , AOR Mr. B. K. Satija, AOR Mr. Raj Bahadur Yadav, AOR Mrs. Aishwarya Bhati, A.S.G. Mrs. V Mohana, Sr. Adv. Mr. Prashant Singh Ii, Adv. Mr. R R Rajesh, Adv. Mr. Mohd Akhil, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Vikrant Yadav, Adv. Mr. Deepak Prakash, AOR Mr. Pawan Kr. Dabas, Adv. Mr. Raneev Dahiya, Adv. Mr. Mr. Vivek Verma, Adv. Mr. Nachiketa Vajpayee, Adv. Ms. Divyangna Malik, Adv. Mr. Parag Sirohi, Adv. Ms. Vishnu Priya, Adv. Mr. Vardaan Kapoor, Adv. Ms. Disha Gupta, Adv. Mr. Vishal Ganda, Adv. Mr. Satyajit A Desai, Adv. Mr. Satya Kam Sharma, Adv. Mr. Siddharth Gautam, Adv.

7 Mr. Gajanan N Tirthkar, Adv. Mr. Abhinav K. Mutyalwar, Adv. Ms. Anagha S. Desai, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Anoop Prakash Awasthi, AOR Ms. Bharti Tyagi, AOR Mr. Somanatha Padhan, AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. Alapati Sahithya Krishna, Adv. Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Manisha Ambwani, AOR Ms. Rashmi Singh, AOR Mr. Priyadarshi Gopal, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Abhinav Shrivastava, AOR Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mr. Umesh Kumar Khaitan, AOR

8 M/S. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. B P Singh, Adv. Ms. Pooja Singh, Adv. Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Sanveer Mehlwal, Adv. Mr. Abhik Kumar, Adv. Mr. Lohit Kumar Bimal, Adv. Ms. Shradha Agrawal, Adv. Mr. Mishra Saurabh, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Pramod Dayal, AOR Mr. Santosh Kumar - I, AOR Mr. Rishi Kumar Awasthi, Adv. Mr. Prashant Kumar, Adv. Mr. Piyush Vatsa, Adv. Ms. Ritu Arora, Adv. Mr. Usman G Khan, Adv. Mr. Avinash Ankit, Adv. Mr. Rahul K Gupta, Adv. Ms. Zohra Bano, Adv. M/S. Shakil Ahmad Syed, AOR Mr. Prateek K Chadha, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Shobha Gupta, AOR Ms. Pooja Tripathi, Adv. Ms. Jessy Kurian, Adv. Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Mr. Shiv Singh Yadav, Adv. Mr. Priya Ranjan Kumar, Adv. Mr. Abhigya Kushwah, AOR

9 Mrs. Sunita Yadav, Adv. Mr. Vineeth Varkalavila, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Christopher Dsouza, AOR Mr. Syed Mehdi Imam, AOR Mr. Niraj Gupta, AOR Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Mr. Nikhil Nayyar, Sr. Adv. Mr. Sanjay K. Agrawal, Adv. Mr. Devashish Chauhan, Adv. Mr. Abhishek Singh, Adv. Mr. Paras, Adv. Mr. Yadav Narender Singh, AOR Ms. Indrani Mukherjee, Adv. Mr. Kumar Shashank, Adv. Mr. P Vinod Kumar, Adv. Ms. Tatini Basu, AOR Mr. Somiran Sharma, AOR Mr. Sukant Vikram, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Shubham Bhalla, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Binay Singh Bist, Adv. Mr. Yashu Rustagi, Adv. Ms. Ayushi Mittal, Adv. Mr. Saket Singh, Adv. Mrs. Niranjana Singh, AOR Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Satish Dabas, Adv. Mr. Buddha Deo Prasad, Adv. Ms. Beena, Adv. Mr. Abhaya Nath Das, Adv. Mr. Rahul Singh, Adv. Mr. S S Bandyopadhyay, Adv. Mr. Satish Kumar, AOR

10 Mr. Sukant Vikram, AOR Mr. Sarvam Ritam Khare, AOR Gaurav, AOR Mr. Saurabh Yadav, Adv. Ms. Swati Jain, Adv. Mr. Aakarshan Aditya, AOR Mr. Gaurav Goel, AOR Mr. T. Mahipal, AOR Mr. Ashok Mathur, AOR Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Vijender Singh, Adv. Ms. Apporva Singh, Adv. Ms. Pallavi Awasthi, Adv. Mr. Deepak Goel, AOR Mrs. Priya Puri, AOR Mr. Chandan Kumar, AOR Mr. Anil Gaur, Adv. Mr. Ambrish Kumar Rai, Adv. Ms. Nalini Singh, Adv. Dr. Sunil K. Khattri, Adv. Mr. Badri Prasad Singh, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Aneesh Mittal, AOR Mr. S. K. Verma, AOR Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Mr. Pai Amit, AOR Mr. Saurabh Agrawal, Adv. Ms. Komal Mundhra, Adv. Mr. Abhiyudaya Vats, Adv. Mr. Ejaz Maqbool, AOR Mr. Malak Manish Bhatt, AOR Mr. Sureshan P., AOR Mr. Vishnu Sharma, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Manoj Singh, Adv. Ms. Ritu Rastogi, Adv.

11 Ms. Himani Bhatnagar, Adv. Mr. Amit Gupta, Adv. Mr. Kaushik Choudhury, AOR Mr. Vipin Kumar Jai, AOR Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mr. Amrish Kumar, AOR Ms. Aruna Gupta, AOR Mr. Sudhanshu S Choudhari, Adv. Mr. Vatsalya Vigya, AOR Ms. Anisha Upadhyay, AOR Mr. Raj Kamal, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR Mr. Shantwanu Singh, AOR Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Mr. Devendra Singh, AOR Mr. Rajeev Kumar Jha, Adv. Mr. Ram Kumar, Adv. Ms. Chandan Ramamurthi, AOR Mr. Vishnu Sharma, AOR Applicant-in-person, AOR Ms. Charu Ambwani, AOR Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Binay Singh Bist, Adv. Mr. Yashu Rustagi, Adv. Ms. Ayushi Mittal, Adv. Mr. Rohit Kumar Singh, AOR Ms. Shweta Priyadarshini, Adv. Ms. Jahanvi Worah, Adv.

12 Mr. Shubham V. Gawande, Adv. Ms. Chandani Arora, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Surya Prakash, Adv. Mr. Arjun Bhatia, Adv. Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Ms. Manju Savita, Adv. Mr. Anubhav Mehrotra, Adv. Mr. C. Solomon, Adv. Mr. Abhinav Agrawal, AOR Mr. Anil K. Chopra, AOR Mr. Dheeraj Nair, AOR Mr. Dushyant Manocha, Adv. Mr. Brian Henry Moses, Adv. Ms. Anannya Ghosh, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mr. Abhinav Ramkrishna, AOR M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Udita Singh, AOR Sayaree Basu Mallik, AOR Mr. Kabir Dixit, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Sanjay Kumar Dubey, AOR Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Ujjwal Kumar Dubey, Adv. Mr. Bhupendra Pratap Singh, Adv. Mr. Devendra Kumar Shukla, Adv. Mr. Dheeraj Nair, AOR Mr. Ashwarya Sinha, AOR Mr. Sanchit Garga, AOR Mr. Karunakar Mahalik, AOR

13 Mr. Ramesh Babu M. R., AOR Ms. Manisha Sharma, Adv. Ms. Nisha Sharma, Adv. Ms. Divya Roy, AOR Mr. Mithu Jain, AOR Mr. Sumit Kumar, AOR Mr. Vivek Sharma, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Jay Kishor Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Mishra Saurabh, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Tusharika Sharma, Adv. Mr. Prakhar Dixit, Adv. Mr. Jai Batra, Adv. Mr. G. N. Reddy, AOR Mr. Alok Kumar, Adv. Ms. Garima Soni, Adv. Mr. Rohil Pandit, Adv. Mr. Abhinav Shukla, Adv. Mr. Manan Gupta, Adv. Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Mr. Ashutosh, Adv. Mr. Rahul Joshi, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. E. C. Vidya Sagar, AOR M/S. D.s.k. Legal, AOR Ms. Vandana Sehgal, AOR Mr. Aman Gupta, AOR Ms. Anindita Pujari, AOR Ms. T. Archana, AOR Mr. Gudipati G. Kashyap, Adv. Mr. Apoorva Pandey, Adv. Mr. Rose Varma, Adv. Ms. Sristhi Aggarwal, Adv.

14 Ms. Mayuri Raghuvanshi, AOR Mr. Chandra Prakash, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Ms. Kirshna Vani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S.K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Mr. Pawan Kaushik, Adv. Mr. Ravish Kumar Goyal, Adv. Mr. Nitin Sharma, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. K. Paari Vendhan, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Avi Tandon, Adv. Mr. Ashish Choudhury, Adv. Mr. Sankalp Narain, Adv. Mr. Sumit Sinha, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mr. Anas Tanwir, AOR Mr. Vishal Gupta, AOR Mr. Paras Choudhary, Adv. Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Mr. Kaushal Yadav, AOR Mr. Pramod Kumar, Adv. Mr. Nandlal Kumar Mishra, Adv. Dr. Ajay Kumar, Adv. Ms. Yashoda Katiyar, Adv. Mr. Md. Zeeshan Anjum, Adv. Ms. Renu Bala, Adv. Mr. Ejaz Maqbool, AOR Mr. Vikas Singh, Adv.

15 Ms. Deepika Kalia, Adv. Mr. Aditya Kaul, Adv. Ms. Deepali Tuka Ram, Adv. Ms. Yamini Sharma, Adv. Ms. Niharika Dewivedi, Adv. Ms. Kajal Kumari, Adv. Ms. Shweta Sand, Adv. Mr. Narendra Pal Sharma, Adv. Mr. Amit Kumar Chawla, Adv. Ms. Sandhya Sharma, Adv. Mr. Brijender Chahar, Sr. Adv. Ms. Jyoti Chahar, Adv. Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv. Mr. Vinay Garg, AOR Mr. Shashi Bhushan, Adv. UPON hearing the counsel the Court made the following O R D E R I.A. No.192235/2022, I.A. No.192248/2022, I.A. No.192436/2022, I.A. No.12917/2023 and I.A. No.26340/2023 The interlocutory applications are dismissed in terms of the signed judgment. List the court receiver FAR and I.As of NBCC along with I.A Nos 8259/19, 74385/20,90985/20,90986/ 2020 on 14.03.2023 AT 3:00 PM (VIRENDER SINGH) (ASHWANI KUMAR) BRANCH OFFICER ASTT. REGISTRAR-cum-PS (Signed non-reportable judgment is placed on the file)

1 ITEM NO.6 COURT NO.5 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) IA No. 26348/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 26325/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 13457/2023 - APPROPRIATE ORDERS/DIRECTIONS WITH SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 245/2018 (X) W.P.(C) No. 306/2018 (X) SMC(Crl) No. 4/2018 (XVII) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 288/2018 (X) W.P.(C) No. 378/2018 (X) W.P.(C) No. 1397/2018 (X) Diary No(s). 36392/2019 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 267/2018 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 460/2018 (X) W.P.(C) No. 829/2018 (X) W.P.(C) No. 1018/2017 (X)

2 W.P.(C) No. 1206/2017 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 1041/2017 (X) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 8/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 942/2017 (PIL-W) 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)

3 Date : 21-02-2023 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE AJAY RASTOGI HON'BLE MS. JUSTICE BELA M. TRIVEDI Counsel for the parties Mr. Vikas Singh, Sr. Adv. Mr. Prashant Shukla, Adv. Ms. Anushree Shukla, Adv. Ms. Shubhi Bhardwaj, Adv. Mr. Ayush Kumar Yadav, Adv. Mr. Divyesh Pratap Singh, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, Adv. Mr. Vikas Singh, Sr. Adv. Ms. Deepeika Kalra, Adv. Mr. Aditya Kaul, Adv. Mr. Sayaree Basu Mallik, AOR Mr. G. Balaji, AOR Mr. Amit Pawan, AOR Mr. Binay Kumar Das, AOR Mr. Manish Kumar Saran, AOR Mr. Prithvi Pal, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. S.k. Pandey, Adv. Mr. Awanish Kumar, Adv. Mr. Chandrashekhar A.chakalabbi, Adv. Mr. Anshul Rai, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Mr. Shadan Farasat, AOR Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Mr. Shishir Pinaki, AOR Mr. Raj Kamal, AOR Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh, Adv. Ms. Pragya Singh, Adv. Mr. Akshay Singh, Adv. Mr. Sunny Singh, Adv. Mr. Sukant Vikram, AOR

4 Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Himanshu Shekhar, AOR Mr. M L Lahoty, Adv. Mr. Paban Kumar Sharma, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Arvind Kumar, Adv. Ms. Sangeeta Singh, AOR Ms. Pallavi Pratap, AOR Mr. Gopal Jha, AOR Mr. Kumar Mihir, AOR Mr. Gopal Singh, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR By Courts Motion, AOR Petitioner-in-person Mr. Vivek Narayan Sharma, AOR Ms. Mahima Bhardwaj, Adv. Ms. Laksha Bhavnani, Adv. Mr. Pranshu Kausha, Adv. Mr. Shubham Awasthi, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Ram Kumar, Adv. Mr. Babu Karukapadath, Adv. Mr. Shaji J Kodankandath, Adv. Mr. Mohammed Sadique T.a., AOR Mr. Rajivkumar, AOR Mr. Anuj Kapoor, AOR Mr. Gaurav Goel, AOR Mr. A. P. Mohanty, AOR Mr. H. S. Parihar, AOR Mr. Kuldeep S. Parihar, Adv. Ms. Ikshita Parihar, Adv. M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ashwarya Sinha, AOR Mr. Vishnu Sharma, AOR

5 Mr. Akhilesh Kumar Pandey, AOR Mrs. Aishwarya Bhati, A.S.G. Mrs. V Mohana, Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Ms. Rukhmini Bobde, Adv. Mr. R R Rajesh, Adv. Mr. Prashant Singh Ii, Adv. Mr. Vikrant Yadav, Adv. Mr. Md Akhil, Adv. Mr. Raj Bahadur Yadav, AOR Mrs. Aishwarya Bhati, A.S.G. Mr. V Mohana, Adv. Mr. Nachiketa Joshi, Adv. Mrs. Rukhmini Bobde, Adv. Mr. Mukul Singh, Adv. Mr. Prashant Singh I, Adv. Mrs. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Ms. Garima Prasad, A.A.G. Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Ms. Rakhi Ray, AOR Mr. Anil Gaur, Adv. Mrs. Anil Gaur, Adv. Mr. Ambrish Kumar Rai, Adv. Ms. Neha Chaudhary, Adv. Ms. Nalini Singh, Adv. Dr. Sunil K. Khattri, Adv. Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Rachit Mittal, Adv. Mr. Paris Mishra, Adv. Ms. Pooja Kapur, Adv. Mr. Sudhir Naagar, AOR Mr. Gaurav Goel, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv.

6 Ms. Nisha Sharma, Adv. Ms. Jagriti Bharti, Adv. Ms. Tanya Chowdhary, Adv. Mr. Binay Kumar Das, AOR Mr. Balaji Srinivasan, AOR Ms. Garima Prashad, Sr. A.A.G. Ms. Ruchira Goel, AOR Ms. Rooh-e-hina Dua, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Mr. Sanjay Jain, A.S.G. Ms. Aishwarya Bhati, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Arkaj Kumar, Adv. Mr. Mukul Singh, Adv. Mr. Madhav Sinhal, Adv. Mr. Mohd. Akhil, Adv. Ms. Preeti Rani, Adv. Ms. Tanya Aggarwal, Adv. Mrs. Anil Katiyar, AOR Ms. Bharti Tyagi, AOR Mr. Somanatha Padhan, AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. Alapati Sahithya Krishna, Adv. Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Manisha Ambwani, AOR Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Mr. Ritul Tandon, Adv.

7 Ms. Yashoda Katiyar, Adv. Mr. Pramod Kumar, Adv. Mr. Vivekanand Rana, Adv. Mr. Ejaz Maqbool, AOR Mr. Binay Kumar Das, AOR Mr. Abhinav Shrivastava, AOR Mr. Shivang Rawat, Adv. Ms. Radhika Jalan, Adv. Mr. R. P. Singh, Adv. Mr. Rahul Gupta, Adv. Mr. Sidharth Sarthi, Adv. Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mr. Umesh Kumar Khaitan, AOR M/S. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Anoop Prakash Awasthi, AOR Ms. Arti Singh, AOR Ms. Astha Sharma, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Sanveer Mehlwal, Adv. Ms. Shradha Agrawal, Adv. Ms. Geetanjali Mehlwal, Adv. Ms. Pinky Behera, Adv. Mr. Mishra Saurabh, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Pramod Dayal, AOR Mr. Rishi Kumar Awasthi, Adv. Mr. Santosh Kumar - I, AOR Mr. Prashant Kumar, Adv. Mr. Piyush Vatsa, Adv. Ms. Ritu Arora, Adv. Mr. Usman G Khan, Adv. Mr. Avinash Ankit, Adv. Mr. Rahul K Gupta, Adv. Ms. Zohra Bano, Adv.

8 M/S. Shakil Ahmad Syed, AOR Mr. Prateek K Chadha, AOR Ms. Rashmi Singh, AOR Mr. Priyadarshi Gopal, Adv. Mr. Binay Kumar Das, AOR Ms. Shobha Gupta, AOR Ms. Pooja Tripathi, Adv. Ms. Jessy Kurian, Adv. Ms. Astha Sharma, AOR Ms. Sujata Kurdukar, AOR Mr. Abhigya Kushwah, AOR Mrs. Sunita Yadav, Adv. Mr. Vineeth Varkalavila, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Christopher Dsouza, AOR Mr. Syed Mehdi Imam, AOR Mr. Niraj Gupta, AOR Mr. Niraj Gupta, Adv. Mr. Fuzail Khan, Adv. Mrs. Anshu Gupta, Adv. Mr. Ashutosh Srivastava, Adv. Mr. Anisul Haque, Adv. Mr. Samant Singh, Adv. Mr. Bhibhuti Krishna, Adv. Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Mr. Somiran Sharma, AOR Mr. Sukant Vikram, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Shubham Bhalla, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Yashu Rustagi, Adv. Mrs. Niranjana Singh, AOR Mr. Saket Singh, Adv.

9 Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Sarvam Ritam Khare, AOR Gaurav, AOR Mr. Aakarshan Aditya, AOR Mr. Gaurav Goel, AOR Mr. T. Mahipal, AOR Mr. Ashok Mathur, AOR Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Vijendra Singh, Adv. Ms. Apoorva Singh, Adv. Mr. Deepak Goel, AOR Mr. Kumar Kartikay, Adv. Mrs. Priya Puri, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Kumar Shashank, Adv. Mr. Anil Gaur, Adv. Mrs. Anil Gaur, Adv. Mr. Ambrish Kumar Rai, Adv. Ms. Neha Chaudhary, Adv. Ms. Nalini Singh, Adv. Dr. Sunil K. Khattri, Adv. Mr. Badri Prasad Singh, AOR Mr. Tusharika Sharma, Adv. Ms. Richa Kapoor, Adv. Mr. Kunal Anand, Adv. Mrs. Swarupama Chaturvedi, AOR Mr. Aneesh Mittal, AOR Mr. S. K. Verma, AOR Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Mr. Pai Amit, AOR Ms. Komal Mundhra, Adv. Mr. Saurabh Agarwal, Adv. Ms. Pankhuri Bhardwaj, Adv. Mr. Sukant Vikram, AOR Mr. Malak Manish Bhatt, AOR

10 Mr. Sureshan P., AOR Mr. Sanjay Kumar Visen, AOR Mr. Manoj Singh, Adv. Mr. Kaushik Choudhury, AOR Mr. Vipin Kumar Jai, AOR Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mr. Amrish Kumar, AOR Ms. Aruna Gupta, AOR Mr. Chandan Kumar, AOR Mr. Rituraj Choudhary, Adv. Mr. Krishnam Mishra, Adv. Mr. Param Kumar Mishra, Adv. Ms. Anisha Upadhyay, AOR Mr. Raj Kamal, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Bhuwan Chandra, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR Mr. Shantwanu Singh, AOR Mr. Nirmal Kumar Ambastha, AOR Ms. Ashmita Bisarya, Adv. Mrs. Tanuj Bagga Sharma, AOR Mr. Devendra Singh, AOR Mr. Shubham Awasthi, Adv. Mr. Pranshu Kausha, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Ram Kumar, Adv. Mr. Ejaz Maqbool, AOR Mr. Vishnu Sharma, AOR Applicant-in-person, AOR

11 Ms. Charu Ambwani, AOR Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Yashu Rustagi, Adv. Mr. Rohit Kumar Singh, AOR Ms. Shweta Priyandarshini, Adv. Ms. Jahanvi Worah, Adv. Mr. Shubham V. Gawande, Adv. Ms. Chandani Arora, Adv. Mr. Rohit Khurana, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Surya Prakash, Adv. Mr. Arjun Bhatia, Adv. Mr. Rajesh P., AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Bhuwan Raj, AOR Mr. Abhinav Agrawal, AOR Mr. Sudhanshu Choudhari, Adv. Mr. Vatsalya Vigya, AOR Mr. Anil K. Chopra, AOR Mr. Dheeraj Nair, AOR Ms. Anannya Ghosh, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mr. Surendra Kumar, Sr. Adv. Mrs. Susy Abraham, Adv. Mr. Johns George, Adv. Mr. Abhinav Ramkrishna, AOR M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Udita Singh, AOR Ms. Chandan Ramamurthi, AOR Mr. Kabir Dixit, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Sanjay Kumar Dubey, AOR Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv.

12 Mr. Vivek Kumar Pandey, Adv. Mr. Jainendra Kumar, Adv. Mr. Aman Kumar, Adv. Mr. Ujjwal Dubey, Adv. Mr. Dheeraj Nair, AOR Mr. Ashwarya Sinha, AOR Mr. Sanchit Garga, AOR Mr. B.p. Verma, Sr. Adv. Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Jagriti Bharti, Adv. Ms. Tanya Chowdhary, Adv. Ms. Divya Roy, AOR Mr. Mithu Jain, AOR Mr. Sumit Kumar, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Bhuwan Chandra, Adv. Mr. Jay Kishor Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Mishra Saurabh, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. G. N. Reddy, AOR Mr. Alok Kumar, Adv. Ms. Garima Soni, Adv. Mr. Rohil Pandit, Adv. Mr. Abhinav Shukla, Adv. Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Mr. Ashutosh, Adv. Mr. Rahul Joshi, AOR Sayaree Basu Mallik, AOR M/S. D.s.k. Legal, AOR Ms. Vandana Sehgal, AOR Mr. Aman Gupta, AOR Ms. Anindita Pujari, AOR

13 Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Chandra Prakash, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Krishnavani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. Akhileshwar Jha, Adv. Mr. Ravish Kumar Goyal, Adv. Mr. Pawan Kaushik, Adv. Mr. Nitin Sharma, Adv. Ms. Kajal Kumari, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Vivek Sharma, AOR Mr. Manish Raghav, Adv. Mr. Vivek Sharma, Adv. Mr. Rohit Gour, Adv. Ms. Rachana Sharma, Adv. Mr. Jugnu Bhati, Adv. Mrs. Mona K. Rajvanshi, AOR Dr. Sumant Bharadwaj, Adv. Mr. Vedant Bharadwaj, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. Manoj Kumar, Adv. Mr. Rakesh Kailash Sharma, Adv. Mr. K. Paari Vendhan, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Avi Tandon, Adv. Mr. Sumit Sinha, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mr. Anas Tanwir, AOR Mr. Vishal Gupta, AOR Mr. Tenzen Tashi Negi, Adv. Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. E. C. Vidya Sagar, AOR Mr. Kumar Mihir, AOR Mr. Gopal Singh, Adv. Mrs. Mona K. Rajvanshi, AOR

14 Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Garima Verma, Adv. Ms. Shivangi Malhotra, Adv. Ms. Indra Sawhney, AOR M/S. Kings And Alliance Llp , AOR Mr. B. K. Satija, AOR Mrs. Aishwarya Bhati, A.S.G. Mrs. V Mohana, Sr. Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. R R Rajesh, Adv. Mr. Prashant Singh Ii, Adv. Mr. Vikrant Yadav, Adv. Mr. Md Akhil, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Deepak Prakash, AOR Mr. Pawan Kr. Dabas, Adv. Mr. Raneev Dahiya, Adv. Mr. Nachiketa Vajpayee, Adv. Ms. Divyangna Malik, Adv. Ms. Vishnu Priya, Adv. Mr. Shyam Nair, Adv. Mr. Vardaan Kapoor, Adv. Ms. Disha Gupta, Adv. Mr. Vishal Ganda, Adv. Mr. Satyajit A. Desai, Adv. Mr. Satya Kam Sharma, Adv. Mr. Abhinav K. Mutyalwar, Adv. Ms. Anagha S. Desai, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Mr. Brijender Chahar, Sr. Adv. Mr. Shashi Bhushan, Adv. Ms. Jyoti Chahar, Adv. Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv.

15 Ms. Deepali Tuk Ram, Adv. Mr. S.K. Rajora, Adv. Ms. Yamini Sharma, Adv. Ms. Niharika Dewivedi, Adv. Ms. Shweta Sand, Adv. Mr. Narendra Pal Sharma, Adv. Mr. Amit Kumar Chawla, Adv. Ms. Sandhya Sharma, Adv. UPON hearing the counsel the Court made the following O R D E R The Registry is directed to list the Court Receiver’s FAR and the interlocutory applications of NBCC on 28.02.2023 at 03.00 PM. I.A.Nos. 8259 of 2019, 74385 of 2020, 90985 of 2020 and 90986 of 2020 be also listed on that date. (JAYANT KUMAR ARORA) (NAND KISHOR) ASTT. REGISTRAR-cum-PS COURT MASTER

1 ITEM NO.13 COURT NO.5 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (LIST THE MATTER AT 2.00 PM.I.A. Nos. 192248/2022, 192235/2022, 13136/2023, 192552/2022, 192636/2022, 192285/2022, 192568/2022, 192436/2022, 27345/2023,26364/2023,26340/202313457, 26325, 26348 of 2023 :NBCC IA No. 192552/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 26348/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 26325/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 13457/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 192636/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 27345/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 192285/2022 - INTERVENTION APPLICATION IA No. 192568/2022 - INTERVENTION APPLICATION IA No. 26364/2023 - INTERVENTION APPLICATION IA No. 13136/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 192436/2022 - RECALLING THE COURTS ORDER IA No. 26340/2023 - RECALLING THE COURTS ORDER IA No. 192248/2022 - RECALLING THE COURTS ORDER IA No. 192235/2022 - RECALLING THE COURTS ORDER IA No. 12917/2023 - RECALLING THE COURTS ORDER) WITH SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 245/2018 (X) W.P.(C) No. 306/2018 (X) SMC(Crl) No. 4/2018 (XVII) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 288/2018 (X) W.P.(C) No. 378/2018 (X) W.P.(C) No. 1397/2018 (X)

2 Diary No(s). 36392/2019 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 267/2018 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 460/2018 (X) W.P.(C) No. 829/2018 (X) W.P.(C) No. 1018/2017 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 1041/2017 (X) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 8/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 131/2018 (X)

3 W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 942/2017 (PIL-W) 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) Date : 14-02-2023 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE AJAY RASTOGI HON'BLE MS. JUSTICE BELA M. TRIVEDI For Parties: Mr. Amit Pawan, AOR Mr. Manish Kumar Saran, AOR Mr. Binay Kumar Das, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Prithvi Pal, AOR Mr. Shadan Farasat, AOR Mr. Shovan Mishra, AOR Ms. Bipasa Tirpathy, Adv. Ms. E. R. Sumathy, AOR Mr. Shishir Pinaki, AOR Mr. Ashok Kumar Singh, AOR Mr. Raj Kamal, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Sukant Vikram, AOR Ms. Sangeeta Singh, AOR Mrs. Juhi Singh, Adv. Mr. M. L. Lahoty, Adv. Mr. Paban Kumar Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Arvind Kumar, Adv. Mr. Himanshu Shekhar, AOR Ms. Pallavi Pratap, AOR

4 Mr. Gopal Jha, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Kumar Mihir, AOR Mr. Kailash Prashad Pandey, AOR By Courts Motion, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Vivek Narayan Sharma, AOR Petitioner-in-person Sayaree Basu Mallik, AOR Mr. G. Balaji, AOR Mr. Rajivkumar, AOR Mr. Anuj Kapoor, AOR Dr. A.M. Singhvi, Sr. Adv. Mr. Ranjeet Kumar, Sr. Adv. Mr. Alok Kr. Aggarwal, Adv. Mr. Amit Bhandari, Adv. Ms. Anushruti, Adv. Ms. Mahima Dang, Adv. Mr. Raj Duggal, Adv. Mr. Rajesh Kumar, Adv. Mr. Gaurav Goel, AOR Mr. Mohammed Sadique T.a., AOR Mr. A. P. Mohanty, AOR Mr. H. S. Parihar, AOR Mr. Shekhar Naphade, Sr. Adv. Mr. N. P. Singh, Adv. Dr. Kedar Nath Tripathy, Adv. M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ashwarya Sinha, AOR Mr. Vishnu Sharma, AOR Mr. Akhilesh Kumar Pandey, AOR Mrs. Aishwarya Bhati, A.S.G. Mrs. V Mohna, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. R R Rajesh, Adv. Mr. Vikrant Yadav, Adv. Mr. Mohd Akhil, Adv. Mr. Raj Bahadur Yadav, AOR Mrs. Aishwarya Bhati, A.S.G. Mrs. Rukhmini Bobde, Adv. Mr. V Mohana, Adv. Mr. Prashant Singh I, Adv. Mr. Nachiketa Joshi, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanyam, Adv.

5 Mr. Arvind Kumar Sharma, AOR Mr. Kamlendra Mishra, AOR Ms. Rakhi Ray, AOR Mr. Anil Gaur, Adv. Mr. Ambrish Kumar Rai, Adv. Ms. Neha Chaudhary, Adv. Ms. Nalini Singh, Adv. Dr. Sunil K. Khattri, Adv. Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Rachit Mittal, Adv. Mr. Parish Mishra, Adv. Ms. Pooja Kapur, Adv. Mr. Sudhir Naagar, AOR Mr. Gaurav Goel, AOR Mr. Ramesh Babu M. R., AOR Ms. M anisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Jagriti Bharti, Adv. Ms. Tanya Chowdhary, Adv. Mr. Binay Kumar Das, AOR Mr. Balaji Srinivasan, AOR Ms. Garima Prasad, Sr. A.A.G. Ms. Ruchira Goel, AOR Ms. Rooh-e-hina Dua, AOR Mr. Harshit Khanduja, Adv. Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Ms. Aishwarya Bhati, A.S.G. Mr. Sanjay Jain, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Arkaj Kumar, Adv. Mr. Mukul Singh, Adv. Mr. Madhav Sinhal, Adv. Mr. Mohd. Akhil, Adv. Ms. Preeti Rani, Adv. Mrs. Anil Katiyar, AOR

6 Ms. Astha Sharma, AOR Ms. Mantika Haryani, Adv. Ms. Kamakshi S. Mehlwal, AOR Ms. Geetanjali Mehlwal, Adv. Ms. Shradha Agrawal, Adv. Mr. Sanveer Mehlwal, Adv. Ms. Suvira Lal, Adv. Mr. Mishra Saurabh, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Pramod Dayal, AOR Mr. Rishi K. Awasthi, Adv. Mr. Prashant Kumar, Adv. Mr. Piyush Vatsa, Adv. Mr. Ritu Arora, Adv. Mr. Usman G. Khan, Adv. Mr. Avinash Ankit, Adv. Mr. Rahul K. Gupta, Adv. Ms. Zohra Bano, Adv. Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Prateek K Chadha, AOR Ms. Rashmi Singh, AOR Mr. Binay Kumar Das, AOR Ms. Arti Singh, AOR Ms. Astha Sharma, AOR Ms. Mantika Haryani, Adv. Ms. Sujata Kurdukar, AOR Mr. Abhigya Kushwah, AOR Mr. Christopher Dsouza, AOR Mr. Syed Mehdi Imam, AOR Mr. Niraj Gupta, AOR Mr. Niraj Gupta, Adv. Mr. Fuzail Khan, Adv. Mr. Ashutosh Srivastava, Adv. Mr. Bhibhuti Krishna, Adv. Mrs. Anshu Gupta, Adv. Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR

7 Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Ms. Shobha Gupta, AOR Ms. Pooja Tripathi, Adv. Ms. Jessy Kurian, Adv. Mr. Sukant Vikram, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Shubham Bhalla, AOR Mr. Brijesh Kumar Tamber, AOR Mrs. Niranjana Singh, AOR Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Vikas Singh, Sr. Adv. Mr. Prashant Shukla, Adv. Ms. Anushree Shukla, Adv. Ms. Shubhi Bhardwaj, Adv. Mr. Ayush Kumar Yadav, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Somiran Sharma, AOR Mr. Sarvam Ritam Khare, AOR Gaurav, AOR Mr. Aakarshan Aditya, AOR Mr. Gaurav Goel, AOR Mr. T. Mahipal, AOR Mr. Ashok Mathur, AOR Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Deepak Goel, AOR Mrs. Priya Puri, AOR Mr. Ranjay Kr. Dubey, Adv. Ms. Tanviwigam, Adv. Mr. Rishabh Sharma, Adv. Ms. Indrani Mukherjee, Adv. Mr. Abhijit Basu, Adv. Ms. Tatini Basu, AOR Mr. Anil Gaur, Adv. Mr. Ambrish Kumar Rai, Adv. Ms. Neha Chaudhary, Adv. Ms. Nalini Singh, Adv. Dr. Sunil K. Khattri, Adv.

8 Mr. Badri Prasad Singh, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Aneesh Mittal, AOR Mr. S. K. Verma, AOR Mr. Aditya Jain-1, AOR Mr. Tushar Singh, AOR Mr. Pai Amit, AOR Mr. Saurabh Agrawal, Adv. Ms. Komal Mundhra, Adv. Mr. Abhiyudaya Vats, Adv. Mr. Sukant Vikram, AOR Mr. Malak Manish Bhatt, AOR Mr. Sureshan P., AOR Mr. Manoj Singh, Adv. Mr. Amit Gupta, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Kaushik Choudhury, AOR Mr. Vipin Kumar Jai, AOR Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mr. Amrish Kumar, AOR Ms. Aruna Gupta, AOR Mr. Vundavalli Aruna Kumar, Adv. Mr. Vikas Bansode, Adv. Mr. Harsh Anand, Adv. Mr. Ramesh Allanki, Adv. Mr. Syed Ahmed Naqvi, Adv. Mr. Chandan Kumar, AOR Mr. Krishnam Mishra, Adv. Mr. Param Kumar Mishra, Adv. Ms. Anisha Upadhyay, AOR Ms. Nisha Thakur, Adv. Mr. Raj Kamal, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Bhuwan Chandra, Adv.

9 Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR Mr. Shantwanu Singh, AOR Mr. Ashok Kumar Singh, Adv. Miss Pragya Singh, Adv. Mr. Akshay Singh, Adv. Mr. Nirmal Kumar Ambastha, AOR Ms. Ashmita Bisarya, Adv. Mrs. Tanuj Bagga Sharma, AOR Dr. M.k Ravi, Adv. Mr. Sanjay Bhasin, Adv. Mr. Devendra Singh, AOR Mr. Ejaz Maqbool, AOR Applicant-in-person, AOR Ms. Charu Ambwani, AOR Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Rohit Kumar Singh, AOR Mr. Shubham V. Gawande, Adv. Ms. Jahanvi Worah, Adv. Ms. Chandani Arora, Adv. Mr. Rohit Khurana, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Surya Prakash, Adv. Mr. Arjun Bhatia, Adv. Ms. Akshata Joshi, Adv. Mr. Rajesh P., AOR Mr. Bhuwan Raj, AOR Mr. C.solomon, Adv. Ms. Manju Savita, Adv. Mr. Abhinav Agrawal, AOR Mr. Sudhanshu Choudhari, Adv. Mr. Vatsalya Vigya, AOR

10 Mr. Vishnu Sharma, AOR Mr. Anil K. Chopra, AOR Mr. Dheeraj Nair, AOR Ms. Anannya Ghosh, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mr. Surendra Kumar, Sr. Adv. Mrs. Susy Abraham, Adv. Mr. Johns George, Adv. Mr. Abhinav Ramkrishna, AOR M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Udita Singh, AOR Ms. Chandan Ramamurthi, AOR Mr. Kabir Dixit, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Sanjay Kumar Dubey, AOR Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Jainendra Kumar, Adv. Mr. Aman Kumar, Adv. Mr. Ujjwal Dubey, Adv. Mr. Mohit Kumar Singh, Adv. Mr. Dheeraj Nair, AOR Mr. Ashwarya Sinha, AOR Mr. Sanchit Garga, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Jagriti Bharti, Adv. Ms. Tanya Chowdhary, Adv. Ms. Divya Roy, AOR Mr. Mithu Jain, AOR Mr. Sumit Kumar, AOR Mr. Jay Kishor Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Mishra Saurabh, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Ms. Tusharika Sharma, Adv. Mr. Prakhar Dixit, Adv.

11 Mr. G. N. Reddy, AOR Mr. Alok Kumar, Adv. Ms. Garima Soni, Adv. Mr. Rohil Pandit, Adv. Mr .Abhinav Shukla, Adv. Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Dr. Amardeep Gaur, Adv. Mr. Pardeep Kumar Gupta, Adv. Mrs. Farha Faiz, Adv. Mr. Rahul Joshi, AOR Sayaree Basu Mallik, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Bhuwan Chandra, Adv. Ms. Vandana Sehgal, AOR Mr. Aman Gupta, AOR Ms. Anindita Pujari, AOR Mr. Siddhartha Dave, Sr. Adv. Mr. G.G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Mr. Rose Verma, Adv. Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Chandra Prakash, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Kirshnavani Sharma, Adv. Mr. Hitesh Kumar, Sharma, Adv. Mr. S.K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Mr. Pawan Kaushuk, Adv. Mr. Ravish Kumar Goyal, Adv. Mr. Nitin Sharma, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Vivek Sharma, AOR Mrs. Mona K. Rajvanshi, AOR M/S. D.s.k. Legal, AOR

12 Mr. K. Paari Vendhan, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Avi Tandon, Adv. Mr. Sumit Sinha, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mr. Anas Tanwir, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. E. C. Vidya Sagar, AOR Dr. Sumant Bharadwaj, Adv. Mr. Vedant Bharadwaj, Adv. Mr. Rakesh Kailash Sharma, Adv. Ms. Mridula Ray Bharadwaj, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Garima Verma, Adv. Ms. Shivangi Malhotra, Adv. Ms. Indra Sawhney, AOR Mrs. Indra Sawhney, Adv. M/S. Kings And Alliance Llp , AOR Mr. B. K. Satija, AOR Mrs. Aishwarya Bhati, A.S.G. Mrs. V Mohna, Sr. Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. R R Rajesh, Adv. Mr. Vikrant Yadav, Adv. Mr. Mohd Akhil, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Prashant Singh (I), Adv. Mr. A.K. Sharma, AOR Mr. Nachiketa Joshi, Adv. Ms. Rukhmini Bobde, Adv. Mohammed Akhil, Adv. Mr. Shreekant N. Terdal, AOR

13 Mr. Deepak Prakash, AOR Mr. Raneev Dahiya, Adv. Mr. Pawan Kr. Dabas, Adv. Mr. Nachiketa Vajpayee, Adv. Ms. Divyangna Malik, Adv. Ms. Bhavika, Adv. Ms. Vishnu Priya, Adv. Mr. Shyam Nair, Adv. Mr. Vardaan Kapoor, Adv. Ms. Disha Gupta, Adv. Mr. Vishal Ganda, Adv. Mr. Satyajit A. Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Satya Kam Sharma, Adv. Mr. Abhinav K. Mutyalwar, Adv. Mr. Gajanan N. Tirthkar, Adv. Ms. Anagha S. Desai, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Mr. Kumar Mihir, AOR Mr. Somanatha Padhan, AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. Alapati Sahithya Krishna, Adv. Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Manisha Ambwani, AOR Mr. Kaushal Yadav, AOR Mr. Pramod Kumar, Adv. Mr. Nandlal Kumar Mishra, Adv. Mr. Shafik Ahmed, Adv. Ms. Yashoda Katiyar, Adv. Mr. Arjun Raghuvanshi, Adv. Mr. Aditya Kaushik, Adv. Ms. Akansha Rai, Adv. Mr. Ejaz Maqbool, AOR

14 Ms. Bharti Tyagi, AOR Mr. Abhinav Shrivastava, AOR Mr. Shivang Rawat, Adv. Ms. Radhika Jalan, Adv. Mr. R.P. Singh, Adv. Mr. Rahul Gupta, Adv. Mr. Sidharth Sarthi, Adv. Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mr. Umesh Kumar Khaitan, AOR M/S. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Neha Das, Adv. Ms. Priyanka Das, Adv. Mr. Brijender Chahar, Sr. Adv. Mr. Shashi Bhushan, Adv. Mr. Karan Chahar, Adv. Ms. Jyoti Chahar, Adv. Ms. Pooja Chahar, Adv. Mr. Vinay Garg, AOR Ms. Deepali Tukaram, Adv. Ms. Yamini Sharma, Adv. Ms. Niharika Dewivedi, Adv. Ms. Shweta Sand, Adv. Mr. Narendra Pal Sharma, Adv. Mr. Amit Kumar Chawla, Adv. Ms. Sandhya Sharma, Adv. UPON hearing the counsel the Court made the following O R D E R IA No. 192436/2022 - RECALLING THE COURTS ORDER IA No. 26340/2023 - RECALLING THE COURTS ORDER IA No. 192248/2022 - RECALLING THE COURTS ORDER IA No. 192235/2022 - RECALLING THE COURTS ORDER IA No. 12917/2023 - RECALLING THE COURTS ORDER We have heard the learned counsel appearing for the parties in I.A.No. 192235 of 2022 alongwith other interlocutory applications.

15 Arguments concluded. Judgment reserved. The learned counsel for the parties may file brief note, not more than three pages, within three days. The Registry is directed to list the Court Receiver’s FAR and the interlocutory applications of NBCC on 21.02.2023 at 03.00 PM. (JAYANT KUMAR ARORA) (VIRENDER SINGH) ASTT. REGISTRAR-cum-PS BRANCH OFFICER

1 ITEM NO.47 COURT NO.5 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (Ref Order dated 27.01.2023 and 03.02.2023: List I.A. Nos. 192248/2022, 192235/2022, 13136/2023, 192552/2022, 192636/2022, 192285/2022, 192568/2022, 192436/2022 IA No. 192636/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 192552/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 27345/2023 - APPROPRIATE ORDERS/DIRECTIONS IA No. 192568/2022 - INTERVENTION APPLICATION IA No. 192285/2022 - INTERVENTION APPLICATION IA No. 26364/2023 - INTERVENTION APPLICATION IA No. 13136/2023 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 192248/2022 - RECALLING THE COURTS ORDER IA No. 26340/2023 - RECALLING THE COURTS ORDER IA No. 192235/2022 - RECALLING THE COURTS ORDER IA No. 12917/2023 - RECALLING THE COURTS ORDER IA No. 192436/2022 - RECALLING THE COURTS ORDER) WITH SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 245/2018 (X) (FOR) W.P.(C) No. 306/2018 (X) SMC(Crl) No. 4/2018 (XVII) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) (FOR) W.P.(C) No. 378/2018 (X) W.P.(C) No. 1018/2017 (X) (FOR) W.P.(C) No. 134/2018 (X) (IA) W.P.(C) No. 164/2018 (X) (FOR) W.P.(C) No. 199/2018 (X) W.P.(C) No. 226/2018 (X)

2 W.P.(C) No. 246/2018 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 267/2018 (X) (FOR) W.P.(C) No. 288/2018 (X) (FOR) W.P.(C) No. 460/2018 (X) W.P.(C) No. 353/2018 (X) (FOR) W.P.(C) No. 742/2018 (X) (FOR) W.P.(C) No. 829/2018 (X) (FOR) W.P.(C) No. 1397/2018 (X) (FOR) Diary No(s). 36392/2019 (X) (FOR) W.P.(C) No. 947/2017 (X) (FOR) W.P.(C) No. 971/2017 (X) (FOR) W.P.(C) No. 1041/2017 (X) (FOR) W.P.(C) No. 1116/2017 (X) (FOR) W.P.(C) No. 1144/2017 (X) (IA) W.P.(C) No. 1156/2017 (X) (and) W.P.(C) No. 1206/2017 (X) (FOR) W.P.(C) No. 8/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 131/2018 (X) (IA) W.P.(C) No. 182/2018 (X) W.P.(C) No. 281/2018 (X) (IA) W.P.(C) No. 942/2017 (PIL-W) (FOR) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X)

3 W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 160/2018 (X) (FOR) Date : 07-02-2023 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE AJAY RASTOGI HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Mr. Shishir Pinaki, AOR Mr. Raj Kamal, AOR Mr. Ashok Kumar Singh, AOR Mr. Sukant Vikram, AOR Ms. Jasmine Damkewala, AOR Mr. M. L. Lahoty, Senior Counsel, Adv. Mr. Paban Kumar Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Arvind Kumar, Adv. Mr. Himanshu Shekhar, AOR Ms. Sangeeta Singh, AOR Ms. Pallavi Pratap, AOR Mr. Gopal Jha, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Kumar Mihir, AOR Mr. Kailash Prashad Pandey, AOR By Courts Motion, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Vivek Narayan Sharma, AOR Ms. Mahima Bhardwaj, Adv. Ms. Laksha Bhavnani, Adv. Mr. Pranshu Kaushal, Adv. Mr. Rajeev Kumaarrr Jha, Adv. Mr. Shubham Awasthi, Adv. Mr. Ram Kumar, Adv. Mr. A. P. Mohanty, AOR Mr. Sayaree Basu Mallik, AOR Mr. G. Balaji, AOR Mr. Amit Pawan, AOR

4 Mr. Manish Kumar Saran, AOR Mr. Prithvi Pal, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Shovan Mishra, AOR Mr. Shadan Farasat, AOR Ms. E. R. Sumathy, AOR Mr. Anuj Kapoor, AOR Petitioner-in-person Dr. A.M. Singhvi, Sr. Adv. Mr.Ranjeet Kumar, Sr. Adv. Mr. Alok Kr.Aggarwal, Adv. Mr. Raj Duggal, Adv. Ms. Anushruti, Adv. Ms. Aanvi Oberoi, Adv. Ms. Mahima Dang, Adv. Mr. Gaurav Goel, AOR Mr. Mohammed Sadique T.a., AOR Mr. Abraham C. Mathew, Adv. Mr. Alim Anvar, Adv. Mr. Rajivkumar, AOR Mr. H. S. Parihar, AOR For Respondent(s) M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Ashwarya Sinha, AOR Mr. Vishnu Sharma, AOR Mrs. Aishwarya Bhati, A.S.G. Mr. V Mohana, Sr. Adv. Mr. Mukul Singh, Adv. Mr. R R Rajesh, Adv. Mr. Mohd Akhil, Adv. Mr. Vikrant Yadav, Adv. Mr. Sughosh Subramanium, Adv. Mr. Prashant Singh Ii, Adv. Mr. Nachiketa Joshi, Adv. Ms. Rukmani Bobde, Adv. Mr. K Chandramohan, Adv. Ms. Shreya Jain, Adv. Mr. Shreekant N.Terdal, AOR Mr. Arvind Kumar Sharma, AOR Mr. Raj Bahadur Yadav, AOR Ms. Rakhi Ray, AOR Ms. Garima Prasad, A.A.G. Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv.

5 Mr. Kamlendra Mishra, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Neha Das, Adv. Ms. Priyanka Das, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Anil Gaur, Adv. Mr. Ambrish Kumar Rai, Adv. Ms. Neha Chaudhary, Adv. Ms. Nalini Singh, Adv. Dr. Sunil K. Khattri, Adv. Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Rachit Mittal, Adv. Mr. Parish Mishra, Adv. Mrs. Pooja Kapur, Adv. Mr. Sudhir Naagar, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Jagriti Bharti, Adv. Ms. Tany Chowdhary, Adv. Mr. Binay Kumar Das, AOR Mr. Balaji Srinivasan, AOR Ms. Ruchira Goel, AOR Mr. Rabin Majumder, AOR Ms. Rooh-e-hina Dua, AOR Mr. Harshit Khanduja, Adv. Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Ms. Aishwarya Bhati, A.S.G. Mr. Sanjay Jain, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Arkaj Kumar, Adv. Mr. Mukul Singh, Adv. Mr. Madhav Sinhal, Adv. Mr. Mohd. Akhil, Adv. Mr. Preeti Rani, Adv. Mrs. Anil Katiyar, AOR Mr. Vipin Kumar Jai, AOR

6 Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mr. Amrish Kumar, AOR Ms. Aruna Gupta, AOR Mr. Sukant Vikram, AOR Mr. Malak Manish Bhatt, AOR Mr. Sureshan P., AOR Mr. Sanjay Kumar Visen, AOR Mr. Kaushik Choudhury, AOR Mr. D. S. Chauhan, AOR Mr. Ashok Kr. Singh, Adv. Ms. Pragya Singh, Adv. Mr. Akshay Singh, Adv. Mr. Shantwanu Singh, AOR Mr. Nirmal Kumar Ambastha, AOR Ms. Ashmita Bisarya, Adv. Mrs. Tanuj Bagga Sharma, AOR Dr. M.k Ravi, Adv. Ms. Alka Goyal, Adv. Mr. Devendra Singh, AOR Mr. Chandan Kumar, AOR Ms. Anisha Upadhyay, AOR Mr. Raj Kamal, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Bhuwan Chand, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Ms. Anubha Agrawal, AOR Mr. Sanjay Kapur, AOR Mr. Rahul Malhotra, Adv. Mr. Rajesh P., AOR Ms. Himanshi Madan, Adv. Ms. Deepali Tukaram, Adv. Ms. Yamini Sharma, Adv. Ms. Niharika Dwivedi, Adv.

7 Ms. Shweta Sand, Adv. Mr. Narendra Pal Sharma, Adv. Mr. Amit Kumar Chawla, Adv. Mr. Bhuwan Raj, AOR Mr. Raghunath Pathak, Adv. Mr. C. Solomon, Adv. Ms. Manju Savita, Adv. Mr. Abhinav Agrawal, AOR Mr. Ejaz Maqbool, AOR Mr. Vishnu Sharma, AOR Applicant-in-person, AOR Ms. Charu Ambwani, AOR Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Yashu Rustagi, Adv. Mr. Rohit Kumar Singh, AOR Mr. Shubham Gawande, Adv. Ms. Jahanvi Worah, Adv. Mr. Chandani Arora, Adv. Mr. Rohit Khurana, Adv. Mr. M. T. George, AOR Mr. Surendra Kumar, Sr. Adv. Mrs. Susy Abraham, Adv. Mr. Johns George, Adv. Mr. Abhinav Ramkrishna, AOR M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Udita Singh, AOR Mr. Vatsalya Vigya, AOR Mr. Anil K. Chopra, AOR Mr. Dheeraj Nair, AOR Ms. Anannya Ghosh, AOR Mr. Sanchit Garga, AOR Mr. Karunakar Mahalik, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Jagriti Bharti, Adv. Ms. Tany Chowdhary, Adv. Ms. Divya Roy, AOR Mr. Mithu Jain, AOR Mr. Sumit Kumar, AOR Ms. Chandan Ramamurthi, AOR Mr. Kabir Dixit, AOR

8 Mr. Sanjay Kumar Dubey, AOR Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Jainendra Kumar, Adv. Mr. Aman Kumar, Adv. Mr. Brijender Chahar, Sr. Adv. Mr. Shashi Bhushan, Adv. Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv. Ms. Jyoti Chahar, Adv. Mr. Vinay Garg, AOR Mr. Dheeraj Nair, AOR Mr. Ashwarya Sinha, AOR Ms. Richa Kapoor, AOR Ms.Tusharika Sharma, Adv. Mr.Kunal Anand, Adv. Mr. Prakhar Dixit, Adv. Mr. Ajay Bansal, Adv. Mr. Gaurav Yadava, Adv. Ms.Veena Bansal, Adv. Mr. G. N. Reddy, AOR Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Dr. Amardeep Gaur, Adv. Mr. Pardeep Kumar Gupta, Adv. Ms. Farha Faiz, Adv. Mr. Rahul Joshi, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Bhuwan Chand, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Jay Kishor Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Mishra Saurabh, AOR Mr. B. Krishna Prasad, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Chandra Prakash, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR

9 Mr. Krishna Vani Sharma, Adv. Mr. Hitesh Kr.Sharma, Adv. Mr. S.K. Rajora, Adv. Mr. Akhilesh Jha, Adv. Mr. Ravish Kumar Goyal, Adv Mr.Nitin Sharma, Adv. Mr. Ranjit Kumar Sharma, AOR Sayaree Basu Mallik, AOR M/S. D.s.k. Legal, AOR Ms. Vandana Sehgal, AOR Mr. Aman Gupta, AOR Ms. Anindita Pujari, AOR Ms. T. Archana, AOR Mrs. Kirti Renu Mishra, AOR Mr. Anas Tanwir, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Mr. Vivek Sharma, AOR Mrs. Mona K. Rajvanshi, AOR Dr. Sumant Bharadwaj, Adv. Mr. Vedant Bharadwaj, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. K. Paari Vendhan, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Avi Tandon, Adv. Mrs. Meghna Tandon, Adv. Mr. Ashish Choudhury, Adv. Mr. Sumit Sinha, AOR Ms. Dharitry Phookan, AOR Mr. B. K. Satija, AOR Mr. Raj Bahadur Yadav, AOR Mrs. Aishwarya Bhati, A.S.G. Mr. V Mohana, Sr. Adv. Mr. Mukul Singh, Adv. Mr. R R Rajesh, Adv. Mr. Mohd Akhil, Adv. Mr. Vikrant Yadav, Adv. Mr. Sughosh Subramanium, Adv. Mr. Prashant Singh Ii, Adv. Mr. Deepak Prakash, AOR Mr. Vipul Ganda, Adv. Mr. Satyajit A. Desai, Adv. Mr. Siddharth Gautam, Adv.

10 Mr. Abhinav K. Mutyalwar, Adv. Mr. Gajanan N. Tirthkar, Adv. Ms. Anagha S. Desai, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. E. C. Vidya Sagar, AOR Mr. Kumar Mihir, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Divyakant Lahoti, AOR Ms. Indra Sawhney, AOR M/S. Kings And Alliance Llp , AOR Mr. Sanjai Kumar Pathak, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. Alapati Sahithya Krishna, Adv. Ms. Jasmine Damkewala, AOR Ms. Manisha Ambwani, AOR Mr. Ritesh Agrawal, AOR Mr. Shekhar Naphade, Sr. Adv. Mr. N.P. Singh, Adv. Ms. Farha, Adv. Mr. Sahashmi, Adv. Mr. Kedar Nath Tripathy, AOR Ms. Bharti Tyagi, AOR Mr. Somanatha Padhan, AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. B. K. Satija, AOR Mrs. Kirti Renu Mishra, AOR Mr. Umesh Kumar Khaitan, AOR M/S. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Mr. Kaushal Yadav, AOR Mr. Pramod Kumar, Adv. Mr. Nandlal Kumar Mishra, Adv. Mr. Shafik Ahmed, Adv. Ms. Yashoda Katiyar, Adv. Ms. Apeksha Rai, Adv. Mr. Aditya Kaushik, Adv. Mr. Ritul Tandon, Adv. Ms. Akansha Rai, Adv.

11 Mr. Ejaz Maqbool, AOR Mr. Abhinav Shrivastava, AOR Ms. Prerna Mehta, AOR Ms. Charu Mathur, AOR Mr. Vishnu Sharma, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Pramod Dayal, AOR Mr. Rishi Kumar Awasthi, Adv. Mr. Santosh Kumar - I, AOR Mr. Prashant Kumar, Adv. Mr. Piyush Vatsa, Adv. Ms. Ritu Arora, Adv. Mr. Usman G Khan, Adv. Mr. Rahul Kr.Gupta, Adv. Mr. Zohra Bano, Adv. M/S. Shakil Ahmad Syed, AOR Mr. Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shahib, Adv. Mr. Prateek K Chadha, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Anoop Prakash Awasthi, AOR Ms. Arti Singh, AOR Ms. Astha Sharma, AOR Mr. Sri Satya Mohanty, Adv. Ms. Mantik Haryani, Adv. Ms. Kamakshi S. Mehlwal, AOR Ms. Geetanjali Mehlwal, Adv. Ms. Pinky Behera, Adv. Ms. Suvira Lal, Adv. Mr. Mishra Saurabh, AOR Mr. Syed Mehdi Imam, AOR Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Mr. Narendra Kumar Mishra, Adv. Mrs. Anshu Gupta, Adv. Mr. Ashutosh, Adv. Ms. Amita Singh Kalkal, AOR

12 Mr. Awanish Sinha, AOR Ms. Rashmi Singh, AOR Ms. Shobha Gupta, AOR Ms. Sujata Kurdukar, AOR Mr. Abhigya Kushwah, AOR Mrs. Sunita Yadav, Adv. Mr. Akhilesh Kumar Shrivastava, Adv. Mr. Akash Sharma, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Christopher Dsouza, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Yashu Rustagi, Adv. Mr. Saket Singh, Adv. Ms. Sarvshree, Adv. Mrs. Niranjana Singh, AOR Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Mr. Somiran Sharma, AOR Mr. Sukant Vikram, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Shubham Bhalla, AOR Mr. Ashok Mathur, AOR Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Deepak Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Sarvam Ritam Khare, AOR Gaurav, AOR Mr. Aakarshan Aditya, AOR Mr. Gaurav Goel, AOR Mr. T. Mahipal, AOR Mr. S. K. Verma, AOR Mr. Aditya Jain-1, AOR Mr. N.p. Singh, Adv. Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR

13 Mr. Pai Amit, AOR Mr. Saurabh Agrawal, Adv. Ms. Komal Mundra, Adv. Mr. Abhiyudaya Vats, Adv. Ms. Indrani Mukherjee, Adv. Mr. Kumar Shashank, Adv. Ms. Tatini Basu, AOR Mr. Anil Gaur, Adv. Mr. Ambrish Kumar Rai, Adv. Ms. Neha Chaudhary, Adv. Ms. Nalini Singh, Adv. Dr. Sunil K. Khattri, Adv. Mr. Badri Prasad Singh, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Aneesh Mittal, AOR UPON hearing the counsel the Court made the following O R D E R List on 08.02.2023 at 2.00 P.M. (INDU MARWAH) (VIRENDER SINGH) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.47 COURT NO.5 SECTION X S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS IA 13457/2023 in Writ Petition(s)(Civil) No(s). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (Ref Order dated 27.01.2023: List I.A. No. 13457 of 2023.[TO BE TAKEN UP AT THE END OF THE BOARD] IA No. 13457/2023 - APPROPRIATE ORDERS/DIRECTIONS) WITH SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 245/2018 (X) W.P.(C) No. 306/2018 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 288/2018 (X) W.P.(C) No. 378/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) Diary No(s). 36392/2019 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 1018/2017 (X) W.P.(C) No. 267/2018 (X) W.P.(C) No. 460/2018 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 829/2018 (X)

2 W.P.(C) No. 1041/2017 (X) IA No. 22043/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109920/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111425/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109910/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111420/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109891/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109954/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109946/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 88303/2021 - CLARIFICATION/DIRECTION IA No. 109943/2020 - INTERVENTION APPLICATION IA No. 109918/2020 - INTERVENTION APPLICATION IA No. 111424/2020 - INTERVENTION APPLICATION IA No. 109904/2020 - INTERVENTION APPLICATION IA No. 111419/2020 - INTERVENTION APPLICATION IA No. 109888/2020 - INTERVENTION APPLICATION IA No. 109953/2020 - INTERVENTION APPLICATION) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 8/2018 (X) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 91/2018 (X)

3 W.P.(C) No. 57/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 942/2017 (PIL-W) ( FOR INTERVENTION APPLICATION ON IA 110167/2020 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 78918/2021 IA No. 78918/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 110167/2020 - INTERVENTION APPLICATION) Date : 06-02-2023 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE AJAY RASTOGI HON'BLE MS. JUSTICE BELA M. TRIVEDI For Parties: Mr. R. Venkataramani, Sr. Adv. (Court Receiver) Mr. Praveen Vignesh, Adv. Mr. Sivaraman, Adv. Mr. Rajeev Gupta, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Kumar Mihir, AOR Mr. Kailash Prashad Pandey, AOR By Courts Motion, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Vivek Narayan Sharma, AOR Mr. A. P. Mohanty, AOR Sayaree Basu Mallik, AOR Mr. G. Balaji, AOR Mr. Amit Pawan, AOR Mr. Binay Kumar Das, AOR Mr. Manish Kumar Saran, AOR Mr. Prithvi Pal, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Shovan Mishra, AOR Mr. Shadan Farasat, AOR Ms. E. R. Sumathy, AOR Mr. Shishir Pinaki, AOR Mr. Raj Kamal, AOR Mr. Ashok Kumar Singh, AOR Mr. Sukant Vikram, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Himanshu Shekhar, AOR Ms. Sangeeta Singh, AOR

4 Ms. Pallavi Pratap, AOR Mr. Gopal Jha, AOR Petitioner-in-person Mr. Gaurav Goel, AOR Mr. Mohammed Sadique T.A AOR Mrs. Anu K Joy, Adv. Mr. Alim Anvar, Adv. Mr. Vijay Kumar, Sr. Adv. Mr. Rajivkumar, AOR Mr. Anuj Kapoor, AOR Mr. Kuldeep S. Parihar, Adv. Mr. H. S. Parihar, AOR Ms. Ikshita Parihar, Adv. M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ashwarya Sinha, AOR Mr. Vishnu Sharma, AOR Mr. Akhilesh Kumar Pandey, AOR Mrs. Aishwarya Bhati, A.S.G. Mrs. V Mohna, Sr. Adv. Mr. Mukul Singh, Adv. Mr. Prashant Singh I, Adv. Mr. Sughosh Subramanium, Adv. Mr. Vikrant Yadav, Adv. Mr. R R Rajesh, Adv. Mr. Mohd Akhil, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Nachiketa Joshi, Adv. Mrs. Rukhmini Bobde, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Shreekant N. Terdal, Adv. Ms. Garima Prasad, A.A.G. Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Ms. Rakhi Ray, AOR Mr. Anil Gaur, Adv. Mr. Ambrish Kumar Rai, Adv. Ms. Neha Chaudhary, Adv. Ms. Nalini Singh, Adv. Dr. Sunil K. Khattri, Adv.

5 Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Rachit Mittal, Adv. Mr. Parish Mishra, Adv. Mrs. Pooja Kapur, Adv. Mr. Sumit, Adv. Mr. Sudhir Naagar, AOR Mr. Gaurav Goel, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Jagriti Bharti, Adv. Ms. Tany Chowdhary, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Neha Das, Adv. Ms. Priyanka Das, Adv., Mr. Balaji Srinivasan, AOR Ms. Garima Prashad, Sr. A.A.G. Ms. Ruchira Goel, AOR Ms. Rooh-e-hina Dua, AOR Mr. Harshit Khanduja, Adv. Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Ms. Aishwarya Bhati, A.S.G. Mr. Sanjay Jain, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Arkaj Kumar, Adv. Ms. Preeti Rani, Adv. Mr. Mukul Singh, Adv. Mr. Madhav Sinhal, Adv. Mr. Mohd. Akhil, Adv. Mrs. Anil Katiyar, AOR Mr. Mishra Saurabh, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Ms. Tusharika Sharma, Adv Mr. Prakhar Dixit, Adv.

6 Mr. G. N. Reddy, AOR Mr. Alok Kumar, Adv. Ms. Garima Soni, Adv. Mr. Rohil Pandit, Adv Mr. Ramesh Thakur, Adv. Mr. Abhinav Shukla, Adv. Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR Mr. Rahul Joshi, AOR Mr. Pradeep Misra, AOR Mr. Jay Kishor Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Ms. Anindita Pujari, AOR Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Mr. Chandra Prakash, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Kirshna Vani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S.K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Mr Ravish Kumar Goyal, Adv. Mr. Nitin Sharma, Adv. Mr. Ranjit Kumar Sharma, AOR Sayaree Basu Mallik, AOR M/S. D.s.k. Legal, AOR Ms. Vandana Sehgal, AOR Mr. Aman Gupta, AOR Mr. Sumit Sinha, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mrs. Apurva Upmanyu, Adv. Mr. Anas Tanwir, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR M/S. Pba Legal, AOR Mr. Vivek Sharma, AOR Mrs. Mona K. Rajvanshi, AOR Dr. Sumant Bharadwaj, Adv. Mr. Vedant Bharadwaj, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. Avinash Yadav, Adv.

7 Mr. K. Paari Vendhan, AOR Mr. Rohit Amit Sthalekar, AOR Ms. Indra Sawhney, AOR M/S. Kings And Alliance Llp , AOR Mr. B. K. Satija, AOR Mr. Deepak Prakash, AOR Mr. Vishal Ganda, Adv. Mr. Satyajit A. Desai, Adv. Mr. Satya Kam Sharma, Adv. Ms. Anagha S. Desai, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. E. C. Vidya Sagar, AOR Mr. Kumar Mihir, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Shivangi Malhotra, Adv. Ms. Garima Verma, Adv. Mr. Anil Kumar Mishra-i, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mrs. Taruna Singh Gohil, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Manisha Ambwani, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Ms. Bharti Tyagi, AOR Mr. Somanatha Padhan, AOR Ms. Rajkumari Banju, AOR Ms. Charu Mathur, AOR Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mrs. Apurva Upmanyu, Adv. Mr. Umesh Kumar Khaitan, AOR Mr. Shekhar G Devasa, Adv. Mr. Rohit Pandey, Adv. Mr. Manish Tiwari, Adv. Ms. Thashmitha Muthanna, Adv.

8 Mr. Prashanth Dixit, Adv. Mr. Vishwanath Chaturvedi, Adv. Mr. Sunil Ambalavelil, Adv. Mr. Shashi Bhushan Nagar, Adv. M/S. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR Mr. Kaushal Yadav, AOR Mr. Ejaz Maqbool, AOR Mr. Binay Kumar Das, AOR Mr. Abhinav Shrivastava, AOR Ms. Prerna Mehta, AOR Ms. Kamakshi S. Mehlwal, AOR Ms. Geetanjali Mehlwal, Adv. Ms. Pinky Behera, Adv. Ms. Suvira Lal, Adv. Mr. Sanveer Mehlwal, Adv. Mr. Mishra Saurabh, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Pramod Dayal, AOR Mr. Santosh Kumar - I, AOR M/S. Shakil Ahmad Syed, AOR Mr. Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shahib, Adv. Mr. Prateek K Chadha, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Anoop Prakash Awasthi, AOR Ms. Arti Singh, AOR Ms. Astha Sharma, AOR Mr. Ravinder Singh, Adv. Mr. Srisatya Mohanty, Adv. Ms. Raveesha Gupta, Adv. Mr. Sanjeev Kaushik, Adv. Ms. Mantika Haryani, Adv. Mr. Himanshu Chakravarty, Adv. Mr. Dev Vrat Singh, Adv. Ms. Muskan Surana, Adv. Ms. Sujata Kurdukar, AOR Mr. Shiuv Singh Yadav, Adv. Mr. Priya Ranjan Kumar, Adv.

9 Mr. Abhigya Kushwah, AOR Mr. Christopher Dsouza, AOR Mr. Syed Mehdi Imam, AOR Mr. Niraj Gupta, AOR Md. Fazail Khan, Adv. Mr. Narendra Kumar Mishra, Adv. Ms. Anshu Gupta, Adv. Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Ms. Rashmi Singh, AOR Mr. Binay Kumar Das, AOR Ms. Shobha Gupta, AOR Mr. Somesh Chandra Jha, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Shubham Bhalla, AOR Mr. Brijesh Kumar Tamber, AOR Ms. Sangeeta Singh, Adv. Ms. Sarvshree, Adv. Mrs. Niranjana Singh, AOR Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattnayak, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Siddhartha Jha, AOR Mr. Ajit Sharma, AOR Mr. Somiran Sharma, AOR Mr. Sukant Vikram, AOR Mr. Pawanshree Agrawal, AOR Mr. Aakarshan Aditya, AOR Mr. Gaurav Goel, AOR Mr. T. Mahipal, AOR Mr. Ashok Mathur, AOR Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Vijendra Singh, Adv. Mr. Deepak Goel, AOR Ms. Apporva Singh, Adv. Ms. Pallavi Awasthi, Adv. Mr. Akhilesh Kumar Pandey, AOR Mr. Sarvam Ritam Khare, AOR Gaurav, AOR Mr. Anil Gaur, Adv. Mr. Ambrish Kumar Rai, Adv.

10 Ms. Neha Chaudhary, Adv. Ms. Nalini Singh, Adv. Dr. Sunil K. Khattri, Adv. Mr. Badri Prasad Singh, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Aneesh Mittal, AOR Mr. S. K. Verma, AOR Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Mr. Pai Amit, AOR Mr. Saurabh Agrawal, Adv. Ms. Komal Mundra, Adv. Mr. Kumar Shashank, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Sureshan P., AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi, Adv. Ms. Himani Bhatnagar, Adv. Mr. Amit Gupta, Adv. Mr. Kaushik Choudhury, AOR Mr. Vipin Kumar Jai, AOR Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mr. Amrish Kumar, AOR Ms. Aruna Gupta, AOR Mr. Vikas Bansode, Adv. Mr. Vundavalli Aruna Kumar, Adv. Mr. Sukant Vikram, AOR Mr. Malak Manish Bhatt, AOR Mr. Pradeep Misra, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR Mr. Shantwanu Singh, AOR Ms. Pragya Singh, Adv. Mr. Akshay Singh, Adv.

11 Mr. Ashok Kumar Singh, Adv. Mr. Nirmal Kumar Ambastha, AOR Mrs. Tanuj Bagga Sharma, AOR Dr. M.k Ravi, Adv. Ms. Alka Goyal, Adv. Mr. Devendra Singh, AOR Mr. Rituraj Chowdhary, Adv. Mr. Chandan Kumar, AOR Mr. Krishnam Mishra, Adv. Mr. Param Kumar Mishra, Adv. Ms. Anisha Upadhyay, AOR Mr. Raj Kamal, AOR Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Rohit Kumar Singh, AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Surya Prakash, Adv. Mr. Arjun Bhatia, Adv. Ms. Akshata Joshi, Adv. Mr. Rajesh P., AOR Ms. Himanshi Madan, Adv. Mr. Bhuwan Raj, AOR Mr. Abhinav Agrawal, AOR Mr. Ejaz Maqbool, AOR Mr. Vishnu Sharma, AOR Applicant-in-person Ms. Charu Ambwani, AOR Mr. Dheeraj Nair, AOR Ms. Anannya Ghosh, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mr. Abhinav Ramkrishna, AOR M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Udita Singh, AOR Mr. Vatsalya Vigya, AOR Mr. Anil K. Chopra, AOR Mr. Ashwarya Sinha, AOR Mr. Sanchit Garga, AOR Mr. Karunakar Mahalik, AOR

12 Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Jagriti Bharti, Adv. Ms. Tany Chowdhary, Adv. Ms. Divya Roy, AOR Mr. Mithu Jain, AOR Mr. Sumit Kumar, AOR Ms. Chandan Ramamurthi, AOR Mr. Kabir Dixit, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Dheeraj Nair, AOR Ms. Deepali Tuka Ram, Adv. Ms. Yamini Sharma, Adv. Ms. Niharika Dwivedi, Adv. Ms. Shweta Sand, Adv. Mr Narendra Pal Sharma, Adv. Mr. Amit Kumar Chawla, Adv. Mr. E. Vinay Kumar, Adv. Mr. Harish Pandey, Adv. Mr. Manish Kumar, Adv. Mr. Anshuman Tiwari, Adv. Ms .Shweta Singh Verma, Adv. Ms. Varsha Rana, Adv. Mr. Puggal Renu Gupta, Adv. Ms. Shweta Rajput, Adv. Mr. Brijender Chahar, SR. Adv. Mr. Shashi Bhushan, Adv. Mr. Karan Chahar, Adv. Ms. Jyoti Chahar, Adv. Ms. Pooja Chahar, Adv. Mr. Vinay Garg, AOR Mr. Prashant Kumar, AOR Mr. Kevin Chaddha, Adv. UPON hearing the counsel the Court made the following O R D E R List I.A. Nos. 13457/2023, 26325/2023 & 26348/2023 on 14.02.2023 at 02.00 p.m. (VIRENDER SINGH) (ASHWANI KUMAR) BRANCH OFFICER ASTT. REGISTRAR-cum-PS

ITEM NO.11 COURT NO.5 SECTION X S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS CONMT.PET.(C) No. 47/2023 in W.P.(C) No. 1374/2021 AMRAPALI CRYSTAL HOME MARKET ASSOCIATION Petitioner(s) VERSUS M. DEVARAJ CHAIRMAN Respondent(s) (FOR ADMISSION ) Date : 06-02-2023 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE AJAY RASTOGI HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Mr. Aditya Nayyar, Adv. Mr. Anubhav Saxena, Adv. Mr. Farhat Jahan Rehmani, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R List on 14.02.2023. (ASHWANI KUMAR) (VIRENDER SINGH) ASTT. REGISTRAR-cum-PS BRANCH OFFICER

ITEM NO.803 COURT NO.5 SECTION X (Mentioning) 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (Application for intervention and application for directions and ad interim ex parte stay on behalf of M/s Surya Jyoti Software Pvt. Ltd. With affidavit) Date : 03-02-2023 These applications were mentioned today. CORAM : HON'BLE MR. JUSTICE AJAY RASTOGI HON'BLE MS. JUSTICE BELA M. TRIVEDI Mentioned by Mr. Alok K. Aggarwal, Adv. Ms. Anushruti, Adv. Mr. Raj Duggal, Adv. Mr. Gaurav Goel, AOR UPON hearing the counsel the Court made the following O R D E R List the application for intervention and application for directions and ad interim ex parte stay on behalf of M/s Surya Jyoti Software Pvt. Ltd. on 07.02.2023 at 03.00 p.m. (MEENAKSHI KOHLI) (VIRENDER SINGH) ASTT. REGISTRAR-cum-PS BRANCH OFFICER

1 ITEM NO.5 COURT NO.5 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 (Civil) No. 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 192636/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 192552/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 192568/2022 - INTERVENTION APPLICATION IA No. 192285/2022 - INTERVENTION APPLICATION IA No. 192436/2022 - RECALLING THE COURTS ORDER IA No. 192248/2022 - RECALLING THE COURTS ORDER IA No. 192235/2022 - RECALLING THE COURTS ORDER) WITH W.P.(C) No. 245/2018 (X) W.P.(C) No. 306/2018 (X) Diary No(s). 36392/2019 (X) SLP(C) No. 1879/2018 (XVII) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 378/2018 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 288/2018 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) W.P.(C) No. 1018/2017 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 267/2018 (X) W.P.(C) No. 460/2018 (X) W.P.(C) No. 353/2018 (X)

2 W.P.(C) No. 1397/2018 (X) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 829/2018 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1041/2017 (X) IA No. 22043/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109920/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111425/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109910/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111420/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109891/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109954/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109946/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 88303/2021 - CLARIFICATION/DIRECTION IA No. 109943/2020 - INTERVENTION APPLICATION IA No. 109918/2020 - INTERVENTION APPLICATION IA No. 111424/2020 - INTERVENTION APPLICATION IA No. 109904/2020 - INTERVENTION APPLICATION IA No. 111419/2020 - INTERVENTION APPLICATION IA No. 109888/2020 - INTERVENTION APPLICATION IA No. 109953/2020 - INTERVENTION APPLICATION) W.P.(C) No. 971/2017 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 131/2018 (X)

3 W.P.(C) No. 182/2018 (X) W.P.(C) No. 8/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 160/2018 (X) (FOR) W.P.(C) No. 21/2018 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 942/2017 (PIL-W) (IA No. 78918/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 110167/2020 - INTERVENTION APPLICATION) Date : 27-01-2023 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE AJAY RASTOGI HON'BLE MS. JUSTICE BELA M. TRIVEDI For Parties Mr. Rameshwar Prasad Goyal, AOR Mr. Kumar Mihir, AOR Mr. Kailash Prashad Pandey, AOR By Courts Motion, AOR Mr. Abdul Azeem Kalebudde, AOR Mrs. Taherabi Kalebudde, Adv. Mr. Vivek Narayan Sharma, AOR Mr. A. P. Mohanty, AOR Sayaree Basu Mallik, AOR Mr. G. Balaji, AOR Mr. Amit Pawan, AOR Mr. Manish Kumar Saran, AOR Mr. Prithvi Pal, AOR

4 Mr. S.k. Pandey, Adv. Mr. Anshul Rai, Adv. Mr. Abhinav Garg, Adv. Mr. D. Girish Kumar, Adv. Mr. Kumar Vinayakam Gupta, Adv. Mr. Anupam Jain, Adv. Ms. Aishwarya N Hiremath, Adv. M/S. Dharmaprabhas Law Associates, AOR Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Mr. Shadan Farasat, AOR Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Mr. Shishir Pinaki, AOR Mr. Raj Kamal, AOR Mr. Ashok Kumar Singh, AOR Mr. Akshay Singh, Adv. Mr. Sunny Singh, Adv. Mr. Sukant Vikram, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Himanshu Shekhar, AOR Mr. M L Lahoty, Adv./ Sr. Counsel Mr. Paban Kumar Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Arvind Kumar, Adv. Ms. Sangeeta Singh, AOR Ms. Pallavi Pratap, AOR Mr. Gopal Jha, AOR Petitioner-in-person Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Ranjeet Kumar, Sr. Adv. Mr. Alok Kr. Aggarwal, Adv. Ms. Anushruti, Adv. Ms. Mahima Dang, Adv. Mr. Raj Duggal, Adv. Mr. Rajesh Kumar, Adv.

5 Mr. Gaurav Goel, AOR Mr. Mohammed Sadique T.A., AOR Mr. Rajivkumar, AOR Mr. Anuj Kapoor, AOR Mr. Kuldeep S. Pawha, Adv. Mr. H. S. Parihar, AOR Ms. Ikshita Parihar, Adv. M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ashwarya Sinha, AOR Mr. Vishnu Sharma, AOR Mr. Akhilesh Kumar Pandey, AOR Mrs. Aishwarya Bhati, A.S.G. Mrs. V Mohna, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Prashant Singh Ii, Adv. Mr. Vikrant Yadav, Adv. Mr. R R Rajesh, Adv. Mr. Mohd Akhil, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Aishwarya Bhati, A.S.G. Mr. V Mohana, Sr. Adv. Mrs. Rukhmini Bobde, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Mukul Singh, Adv. Mr. Prashant Singh I, Adv. Mohammad Akhil, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Shreekant N. Terdal, AOR Ms. Garima Prasad, A.A.G. Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Ms. Rakhi Ray, AOR Mr. Anil Gaur, Adv. Ms. Neha Chaudhary, Adv. Mr. Ambrish Kumar Rai, Adv.

6 Ms. Nalini Singh, Adv. Dr. Sunil K. Khattri, Adv. Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Rachit Mittal, Adv. Mr. Parish Mishra, Adv. Ms. Pooja Kapur, Adv. Mr. Sudhir Naagar, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Jagriti Bharti, Adv. Mr. Balaji Srinivasan, AOR Ms. Ruchira Goel, AOR Ms. Rooh-e-hina Dua, AOR Mr. Harshit Khanduja, Adv. Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Ms. Aishwarya Bhati, A.S.G. Mr. Sanjay Jain, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Madhav Sinhal, Adv. Mr. Mukul Singh, Adv. Ms. Preeti Rani, Adv. Mr. Mohd. Akhil, Adv. Ms. Shreya Jain, Adv. Mr. Arkaj Kumar, Adv. Ms. Tanya Aggarwal, Adv. Mr. G. S. Makker, AOR Mrs. Anil Katiyar, AOR Mr. G. N. Reddy, AOR Mr. Alok Kumar, Adv. Ms. Garima Soni, Adv. Mr. Rohil Pandit, Adv. Mr. Abhinav Shukla, Adv. Mr. Rajat Mittal, AOR M/S. V. Maheshwari & Co., AOR

7 Mr. Rahul Joshi, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Bhuwan Chandra, Adv. Mr. Jay Kishor Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Mishra Saurabh, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Tusharika Sharma, Adv. Mr. Prakhar Dixit, Adv. Mr. Jai Batra, Adv. Mr. Amresh Bind, Adv. Mr. Sandesh Kumar, Adv. Mr. Chandra Prakash, AOR Ms. Shilpa Liza George, AOR Ms. Sneha Kalita, AOR Mr. Ranjit Kumar Sharma, AOR Sayaree Basu Mallik, AOR M/S. D.s.k. Legal, AOR Ms. Vandana Sehgal, AOR Mr. Aman Gupta, AOR Ms. Anindita Pujari, AOR Mr. Siddhartha Dave, Sr. Adv. Gudipati G. Kashyap, Adv. Apoorva Pandey, Adv. Mr. Rose Verma, Adv. Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Ms. Akanksha Rathore, Adv.

8 Mr. Anas Tanwir, AOR Mr. Vishal Gupta, AOR Mr. Alok Tripathi, AOR Mr. Anuj P. Agarwala, Adv. M/S. Pba Legal, AOR Mr. Vivek Sharma, AOR Mrs. Mona K. Rajvanshi, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. K. Paari Vendhan, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Avi Tandon, Adv. Dr. Shashwat Bajpai, Adv. Mr. Sumit Sinha, AOR Ms. Dharitry Phookan, AOR Mrs. Kirti Renu Mishra, AOR Mrs. Apurva Upmanyu, Adv. Mr. Raj Bahadur Yadav, AOR Mrs. Aishwarya Bhati, A.S.G. Mrs. V Mohna, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Prashant Singh Ii, Adv. Mr. Vikrant Yadav, Adv. Mr. R R Rajesh, Adv. Mr. Mohd Akhil, Adv. Mr. Deepak Prakash, AOR Ms. Anagha S. Desai, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. E. C. Vidya Sagar, AOR Mr. Kumar Mihir, AOR Mrs. Mona K. Rajvanshi, AOR

9 Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Mr. Rahul Maheshwari, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Ms. Garima Verma, Adv. Ms. Indra Sawhney, AOR M/S. Kings And Alliance Llp , AOR Mr. B. K. Satija, AOR Mr. Pradhuman Gohil, Adv. Mrs. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. Alapati Sahithya Krishna, Adv. Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Manisha Ambwani, AOR Mr. Ritesh Agrawal, AOR Mr. Sekhar N., Sr. Adv. Mr. N. P. Singh, Adv. Mr. Kedar Nath Tripathy, AOR Ms. Bharti Tyagi, AOR Mr. Somanatha Padhan, AOR Ms. Rajkumari Banju, AOR Mr. Anil Kumar Mishra-i, AOR Mr. B. K. Satija, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Umesh Kumar Khaitan, AOR M/S. Devasa & Co., AOR Mr. Sonal Jain, AOR Mr. Sunil Fernandes, AOR

10 Mr. Kaushal Yadav, AOR Mr. Ejaz Maqbool, AOR Mr. Abhinav Shrivastava, AOR Mr. R. P. Singh, Adv. Mr. Rahul Gupta, Adv. Mr. Shivang Rawat, Adv. Mr. Sidharth Sarthi, Adv. Ms. Prerna Mehta, AOR Ms. Prerna Mehta, Adv. Ms. Charu Mathur, AOR Mr. Vishnu Sharma, AOR Mrs. Kirti Renu Mishra, AOR Mrs. Apurva Upmanyu, Adv. Mr. Pramod Dayal, AOR Mr. Rishi Kumar Awasthi, Adv. Mr. Santosh Kumar - I, AOR Mr. Prashant Kumar, Adv. Mr. Piyush Vatsa, Adv. Ms. Ritu Arora, Adv. Mr. Usman G Khan, Adv. Mr. Avinash Ankit, Adv. Mr. Rahul K Gupta, Adv. M/S. Shakil Ahmad Syed, AOR Mr. Prateek K Chadha, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Anoop Prakash Awasthi, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. Basant Pal Singh, Adv. Ms. Astha Sharma, AOR Ms. Mantika Haryani, Adv. Mr. Dev Vrat Singh, Adv. Ms. Muskan Surana, Adv. Ms. Kamakshi S. Mehlwal, AOR Mr. Sanveer Mehlwal, Adv.

11 Ms. Pinky Behera, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Mishra Saurabh, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Niraj Gupta, AOR Mr. Niraj Gupta, Adv. Mr. Mohd. Fuzail Khan, Adv. Mrs. Anshu Gupta, Adv. Ms. Amita Singh Kalkal, AOR Mr. Awanish Sinha, AOR Ms. Rashmi Singh, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Ms. Shobha Gupta, AOR Ms. Pooja Tripathi, Adv. Ms. Astha Sharma, AOR Ms. Mantika Haryani, Adv. Mr. Dev Vrat Singh, Adv. Ms. Muskan Surana, Adv. Ms. Sujata Kurdukar, AOR Mr. Abhigya Kushwah, AOR Mr. Christopher Dsouza, AOR Mr. Syed Mehdi Imam, AOR Mr. Saket Singh, Adv. Ms. Sangeeta Singh, Adv. Mrs. Niranjana Singh, AOR Mr. Uddyam Mukherjee, AOR Mr. Swapnil Pattanayak, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Siddhartha Jha, AOR

12 Mr. Ajit Sharma, AOR Mr. Somiran Sharma, AOR Mr. Sukant Vikram, AOR Mr. Pawanshree Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Shubham Bhalla, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Vinay Singh Bist, Adv. Mr. Yashu Rustogi, Adv. Mr. Jasmeet Singh, AOR Mr. Rishi Matoliya, AOR Mr. Vijender Mahyandiyan, Adv. Ms. Apoorva Singh, Adv. Mr. Deepak Goel, AOR Ms. Pallavi Sharma, Adv. Mr. Akhilesh Kumar Pandey, AOR Mr. Sarvam Ritam Khare, AOR Gaurav, AOR Mr. Aakarshan Aditya, AOR Mr. T. Mahipal, AOR Mr. Ashok Mathur, AOR Mr. Aditya Jain-1, AOR Mr. Kedar Nath Tripathy, AOR Mr. Tushar Singh, AOR Mr. Kunal Tandon, Adv. Mr. Surendra Kumar, Adv. Ms. Sugandh Virmani, Adv. Ms. Richa Sandilya, Adv. Mr. Pai Amit, AOR Ms. Komal Mundra, Adv. Mr. Saurabh Agrawal, Adv.

13 Mr. Abhiyudaya Vats, Adv. Ms. Sonali Suryawanshi, Adv. Ms. Indrani Mukherjee, Adv. Mr. Kumar Shashank, Adv. Ms. Tatini Basu, AOR Mr. Anil Gaur, Adv. Ms. Neha Chaudhary, Adv. Mr. Ambrish Kumar Rai, Adv. Ms. Nalini Singh, Adv. Dr. Sunil K. Khattri, Adv. Mr. Badri Prasad Singh, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Aneesh Mittal, AOR Mr. S. K. Verma, AOR Ms. Bharti Tyagi, AOR Mr. Praveen Chaturvedi, AOR Mr. Amrish Kumar, AOR Ms. Aruna Gupta, AOR Mr. Ramesh Allanki, Adv. Mr. Syed Ahmad Naqvi, Adv. Mr. Vikas Bansode, Adv. Mr. Vundavalli Aruna Kumar, Adv. Mr. Sukant Vikram, AOR Mr. Malak Manish Bhatt, AOR Mr. Sureshan P., AOR Mr. Deepak Joshi, Adv. Mr. Manoj Singh, Adv. Mr. Rajeev Ahuja, Adv. Ms. Ritu Rastogi, Adv. Ms. Himani Bhatnagar, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Kaushik Choudhury, AOR Mr. Vipin Kumar Jai, AOR Mr. Shantwanu Singh, AOR Ms. Pragya Singh, Adv.

14 Mr. Nirmal Kumar Ambastha, AOR Ms. Ashmita Bisarya, Adv. Mrs. Tanuj Bagga Sharma, AOR Dr. M.k Ravi, Adv. Mr. Sanjay Bhasin, Adv. Mr. Devendra Singh, AOR Mr. Chandan Kumar, AOR Mr. Krishnam Mishra, Adv. Mr. Param Kumar Mishra, Adv. Ms. Anisha Upadhyay, AOR Mr. Raj Kamal, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Bhuwan Chandra, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Ms. Anubha Agrawal, AOR Mr. D. S. Chauhan, AOR Mr. Rajesh P., AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Bhuwan Raj, AOR Mr. C. Solomon, Adv. Ms. Manju Savita, Adv. Mr. Raghunath Pathak, Adv. Mr. Abhinav Agrawal, AOR Mr. Ejaz Maqbool, AOR Mr. Vishnu Sharma, AOR Applicant-in-person, AOR Ms. Charu Ambwani, AOR Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR

15 Mr. Vinay Singh Bist, Adv. Mr. Yashu Rustogi, Adv. Mr. Rohit Kumar Singh, AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Surya Prakash, Adv. Mr. Arjun Bhatia, Adv. Ms. Akshata Joshi, Adv. Ms. Aastha Gumber, Adv. Mr. Azizkamal Shukla, Adv. Mr. Abhinav Ramkrishna, AOR M/S. Karanjawala & Co., AOR Mr. Anuj Kapoor, AOR Mr. Udita Singh, AOR Mr. Sudhanshu Choudhari, Adv. Mr. Vatsalya Vigya, AOR Mr. Anil K. Chopra, AOR Mr. Dheeraj Nair, AOR Ms. Mrinalini Mishra, Adv. Ms. Anannya Ghosh, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mr. Surendra Kumar,, Sr. Adv. Mrs. Susy Abraham, Adv. Mr. Ramesh Babu M. R., AOR Ms. Divya Roy, AOR Mr. Siddharth Acharya, Adv. Mr. Mithu Jain, AOR Mr. Ujjwal Mishra, Adv. Ms. Anisha Agarwal, Adv. Ms. Sonali Agarwal, Adv. Mr. Sumit Kumar, AOR Ms. Chandan Ramamurthi, AOR Mr. Kabir Dixit, AOR

16 Mr. Sanjay Kumar Dubey, AOR Mr. Dheeraj Nair, AOR Mr. Ashwarya Sinha, AOR Mr. Sanchit Garga, AOR Mr. Devendra Kumar Singh, Adv. Mr. Sarbendra Kumar, Adv. Mr. Karunakar Mahalik, AOR Mr. Jayant Mehta, Sr. Adv. Mr. Praveen Agarwal, Adv. Mr. Tarang Agarwal, Adv. Ms. G. Kureshi, Adv. Mr. Mrigank Prabhakar, AOR Ms. Nikita, Adv. Mr. Mrigank Kr., Adv. Ms. Avinashi K. Bedi, Adv. Ms. Rudrakshi Deo, Adv. Mr. R. Venkataramani, Sr. Adv. Mr. Chitvan Singhal, Adv. Mr. Avinash Kumar, Adv. Mr. Rajeev Gupta, Adv. Mr. Brijender Chahar, Sr. Adv. Mr. Shashi Bhushan, Adv. Mrs. Jyoti Chahar, Adv. Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv. Mr. Vinay Garg, AOR Mrs. Priya Puri, AOR Mr. Ranjay Kr. Dubey, Adv. Mr. Rishabh Sharma, Adv. Ms. Tanvi Nigam, Adv. Mr. Shravan Kumar, Adv. Mr. Ajay Bansal, Adv. Mr. Gaurav Yadava, Adv. Ms. Veena Bansal, Adv. Krishna Vani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S. K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Mr. Ravish Kumar Goyal, Adv. Mr. Nitin Sharma, Adv.

17 Ms. Deepali Tuka R., Adv. Ms. Yamini Sharma, Adv. Ms. Niharika Dewivedi, Adv. Ms. Shweta S., Adv. Mr. Narendra Pal Sharma, Adv. Mr. Amit Kumar Chawla, Adv. Mr. Rohit Sharma, Adv. Mr. Nikhil Purohit, Adv. Mr. Ashok Kumar, Adv. Kr. Dushyant Singh, AOR Mr. Neeraj K. Kaul, Sr. Adv. Mr. Prashant Kumar, AOR Ms. Namisha Chadhha, Adv. Ms. Pritha Suri, Adv. UPON hearing the counsel the Court made the following O R D E R Mr. Sanjay Jain, learned ASG submitted the report in a sealed cover. Let the same be taken on record. List I.A. No. 13457 of 2023 on 03.02.2023 at the end of the Board. List I.A. Nos. 192248/2022, 192235/2022, 13136/2023, 192552/2022, 192636/2022, 192237/2022, 192568/2022, 192436/2022 & 12917/2023 on 07.02.2023 at 03.00 p.m. (VIRENDER SINGH) (ASHWANI KUMAR) BRANCH OFFICER ASTT. REGISTRAR-cum-PS

1 ITEM NO.11 COURT NO.5 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)(Criminal) No(s). 353/2022 SHIV PRIYA Petitioner(s) VERSUS STATE (NCT OF DELHI) & ANR. Respondent(s) IA No. 5997/2023 - INTERIM BAIL IA No. 138719/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Date : 16-01-2023 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE AJAY RASTOGI HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Mr. Aditya Jain-1, AOR For Respondent(s) Mr. Sanjay Jain, A.S.G. Ms. Aishwarya Bhati, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. G.S. Makker, AOR Mr. Arkaj Kumar, Adv. Ms. Tany Aggarwal, Adv. Mr. Nishank Tripathi, Adv. Ms. Shreya Jain, Adv. Mr. Vatsal Joshi, Adv. Ms. Navanjay Mahapatra, Adv. Mr. Rajan Kr. Chourasia, Adv. UPON hearing the counsel the Court made the following O R D E R I.A. No. 5997 of 2023 Learned counsel for the respondents informs that the petitioner’s father who was earlier admitted and was under medical treatment has been discharged on 14.01.2023 which fact has not been disputed by the learned counsel for the petitioner. In view of the subsequent developments, learned counsel for the petitioner does not want to press this interlocutory

2 application for interim bail. The interim application is accordingly dismissed as not pressed. (VIRENDER SINGH) (ASHWANI KUMAR) BRANCH OFFICER ASTT. REGISTRAR-cum-PS

ITEM NO.801 COURT NO.5 SECTION X S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS I.A.No. 5997 of 2023 in Writ Petition(s)(Criminal) No(s). 353/2022 SHIV PRIYA Petitioner(s) VERSUS STATE (NCT OF DELHI) & ANR. Respondent(s) Date : 09-01-2023 This application was mentioned today. CORAM : HON'BLE MR. JUSTICE AJAY RASTOGI HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Mr. Aditya Jain-1, AOR (Mentioned by) For Respondent(s) Mr. Gurmeet Singh Makker, AOR Mr. Mukesh Kumar Maroria, AOR UPON being mentioned by counsel the Court made the following O R D E R I.A.No. 5997 of 2023 List the application on 16.01.2023. (JAYANT KUMAR ARORA) (VIRENDER SINGH) ASTT. REGISTRAR-cum-PS BRANCH OFFICER

ITEM NO.801 COURT NO.5 SECTION X S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS I.A. D. No. 192436 of 2022 in Writ Petition(s)(Civil) No(s). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) Date : 05-01-2023 This application was mentioned today. CORAM : HON'BLE MR. JUSTICE AJAY RASTOGI HON'BLE MS. JUSTICE BELA M. TRIVEDI Mentioned by : Mr. N.P. Singh, Adv. Dr. Kedar Nath Tripathy, Adv. UPON being mentioned by counsel the Court made the following O R D E R List this application along with the main writ petition, which is scheduled to be listed on 19.01.2023. (JAYANT KUMAR ARORA) (VIRENDER SINGH) ASTT. REGISTRAR-cum-PS BRANCH OFFICER

1 ITEM NO.801 COURT NO.6 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (matter is listed in view of Hon'ble Court's order dated 02.11.2022 ) Date : 12-12-2022 This petition was mentioned for hearing today. CORAM : HON'BLE MR. JUSTICE AJAY RASTOGI HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Mr. Himanshu Shekhar, AOR Mr. Raj Kamal, AOR For Respondent(s) Dr. Abhishek Manu Singhvi, Sr. Adv. (mentioned by) Mr. Alok Kumar Aggarwal, Adv. Ms. Anushruti, Adv. Ms. Pavni Poddar, Adv. Mr. Gaurav Goel, AOR Mr. Vishnu Sharma, AOR Mr. Arvind Kumar Sharma, AOR Ms. Rakhi Ray, AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Binay Kumar Das, AOR Ms. Ruchira Goel, AOR Mr. Mukesh Kumar Maroria, AOR Ms. Kamakshi S. Mehlwal, AOR Ms. Richa Kapoor, AOR Ms. Divya Roy, AOR Mr. Rahul Joshi, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Sanchit Garga, AOR Mr. Aditya Jain-1, AOR Mr. Tushar Singh, AOR Mr. Aviral Kashyap, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Sonal Jain, AOR Ms. Sujata Kurdukar, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Rajat Mittal, AOR

2 Mr. Ranjit Kumar Sharma, AOR Mr. Divyakant Lahoti, AOR Mr. B. Krishna Prasad, AOR Ms. Bharti Tyagi, AOR Mr. Amrish Kumar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Pramod Dayal, AOR M/S. Shakil Ahmad Syed, AOR Mr. Somesh Chandra Jha, AOR Mr. Sanjai Kumar Pathak, AOR Ms. Shilpa Liza George, AOR M/S. Pba Legal, AOR Ms. Rajkumari Banju, AOR Ms. T. Archana, AOR Mr. Shantwanu Singh, AOR Mrs. Tanuj Bagga Sharma, AOR Ms. Anannya Ghosh, AOR Mr. Syed Mehdi Imam, AOR Ms. Amita Singh Kalkal, AOR Mr. Aakarshan Aditya, AOR Mrs. Kirti Renu Mishra, AOR Mr. Vishal Gupta, AOR Ms. Prerna Mehta, AOR Ms. Dharitry Phookan, AOR Mr. Bhuwan Raj, AOR Mr. Ashwarya Sinha, AOR Mr. Ashok Mathur, AOR Mr. Uddyam Mukherjee, AOR Mr. Badri Prasad Singh, AOR Mr. Christopher Dsouza, AOR Mr. Deepak Prakash, AOR Ms. Astha Sharma, AOR M/S. Kings And Alliance Llp , AOR Mr. Abhinav Ramkrishna, AOR Mr. Anuj Kapoor, AOR Mr. Mishra Saurabh, AOR Mr. S. K. Verma, AOR Mr. Rishi Matoliya, AOR Mr. Pai Amit, AOR Mr. Sureshan P., AOR Mr. Shubham Bhalla, AOR Ms. Jasmine Damkewala, AOR Mr. Pawanshree Agrawal, AOR Mr. B. K. Satija, AOR Mr. Ramesh Babu M. R., AOR Mr. Mithu Jain, AOR Ms. Anindita Pujari, AOR Mr. Vipin Kumar Jai, AOR Mr. Kedar Nath Tripathy, AOR Ms. Aruna Gupta, AOR Mr. Pradeep Misra, AOR Mr. T. Mahipal, AOR M/S. Devasa & Co., AOR

3 Mr. Sunil Fernandes, AOR Mr. Abhigya Kushwah, AOR Mr. G. N. Reddy, AOR M/S. V. Maheshwari & Co., AOR Mr. Sumit Sinha, AOR Mr. D. S. Chauhan, AOR Mr. Praveen Chaturvedi, AOR Mr. Devendra Singh, AOR Mrs. Anil Katiyar, AOR Mr. Aneesh Mittal, AOR Mr. Santosh Kumar - I, AOR Mr. Prateek K Chadha, AOR Gaurav, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Chandra Prakash, AOR Ms. Sneha Kalita, AOR Ms. Indra Sawhney, AOR Mr. Sanjay Kapur, AOR Mr. Nirmal Kumar Ambastha, AOR Mr. Abhinav Agrawal, AOR Mr. Dheeraj Nair, AOR Mr. Kaushik Choudhury, AOR Mr. Niraj Gupta, AOR Mr. Awanish Sinha, AOR Mr. Gaurav Goel, AOR Mr. Anas Tanwir, AOR Mr. Alok Tripathi, AOR Mr. Anil Kumar Mishra-i, AOR Mr. M. T. George, AOR Mr. Rajesh P., AOR Mr. Udita Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Ms. Anubha Agrawal, AOR Mrs. Niranjana Singh, AOR Mr. Divyesh Pratap Singh, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Raj Bahadur Yadav, AOR Ms. Anagha S. Desai, AOR Ms. Charu Mathur, AOR Mr. Karunakar Mahalik, AOR M/S. Karanjawala & Co., AOR Mr. Sumit Kumar, AOR Mr. Aman Gupta, AOR Mr. Rohit Kumar Singh, AOR Mr. Jasmeet Singh, AOR Mr. Deepak Goel, AOR Mr. Sanjay Kumar Visen, AOR Mrs. Taruna Singh Gohil, AOR Ms. Manisha Ambwani, AOR UPON hearing the counsel the Court made the following O R D E R

4 List D. Nos. 192568/2022, 192636/2022, 192552/2022, 192235/2022, 192248/2022 & 192285/2022 on 19.01.2023. (VIRENDER SINGH) (ASHWANI THAKUR) COURT MASTER (NSH) ASTT. REGISTRAR-cum-PS

1 ITEM NO.29+ 28 COURT NO.6 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH W.P.(C) No. 245/2018 (X) W.P.(C) No. 306/2018 (X) Diary No(s). 36392/2019 (X) W.P.(C) No. 502/2019 (X) SLP(C) No. 1879/2018 (XVII) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 298/2018 (X) W.P.(C) No. 288/2018 (X) W.P.(C) No. 378/2018 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) W.P.(C) No. 1018/2017 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 267/2018 (X) W.P.(C) No. 460/2018 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 1397/2018 (X) W.P.(C) No. 829/2018 (X) W.P.(C) No. 742/2018 (X)

2 W.P.(C) No. 134/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1041/2017 (X) IA No. 111420/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109910/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109954/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109891/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109946/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 22043/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111425/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109920/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 88303/2021 - CLARIFICATION/DIRECTION IA No. 111419/2020 - INTERVENTION APPLICATION IA No. 109904/2020 - INTERVENTION APPLICATION IA No. 109888/2020 - INTERVENTION APPLICATION IA No. 109953/2020 - INTERVENTION APPLICATION IA No. 109943/2020 - INTERVENTION APPLICATION IA No. 111424/2020 - INTERVENTION APPLICATION IA No. 109918/2020 - INTERVENTION APPLICATION) W.P.(C) No. 971/2017 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 8/2018 (X) W.P.(C) No. 942/2017 (PIL-W) (FOR INTERVENTION APPLICATION ON IA 110167/2020

3 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 78918/2021 IA No. 78918/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 110167/2020 - INTERVENTION APPLICATION) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 160/2018 (X) with Miscellaneous Application No. 959/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 IA No. 190642/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 127518/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 82507/2022 - INTERIM BAIL with MA 1197/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 (II) (IA No. 95112/2022 - CLARIFICATION/DIRECTION) Date : 08-12-2022 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE AJAY RASTOGI HON'BLE MS. JUSTICE BELA M. TRIVEDI Mr. R. Venkataramani, Court Receiver Mr. Praveen Vignesh, Adv. Mr. Avinash Kumar, Adv. Mr. Rajeev Gupta, Adv. Counsel for the Parties Mr. M.L.Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Himanshu Shekhar, Adv. Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv.

4 Mr. Ajai Kumar, Adv. Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Sandeep Joshi, Adv. Ms. Ritu Rastogi, Adv. Ms. Prachi Chahal, Adv. Ms. Himani Bhatnagar, Adv. Ms. K.M. Saumya Singh, Adv. Mr. Navanjay Mahapatra, Adv Mr. Vatsal Joshi, Adv. Mr. Manvendra Joshi, Adv. Ms. Shreya Jain, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Rajeev Kumar Dubey, Adv. Mr. Yatinder Chaudhary, Adv. Mr. R. Chaudhary, Adv. Mr. Ashiwan Mishra, Adv. Ms. Vaidruti Mishra, Adv. Mr. Kamlendra Mishra, AOR Mr. Shovan Mishra, AOR Ms. Pallavi Pratap, AOR Mr. Amit Pawan, AOR Mr. Shishir Pinaki, AOR Mr. Manish Kumar Saran, AOR Mr. Kumar Mihir, AOR Mr. Kapil Mohan Tyagi, Adv. Mr. Raj Kamal, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Kailash Prashad Pandey, AOR Mr. Sukant Vikram, AOR Mr. Shadan Farasat, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Gopal Jha, AOR Mr. Himanshu Shekhar, AOR Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Mr. Nishant Bhardwaj, Adv. Mr. A. P. Mohanty, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. G. Balaji, AOR Mr. Ashok Kumar Singh, AOR By Courts Motion, AOR Ms. Jasmine Damkewala, AOR

5 Mr. Vivek Narayan Sharma, AOR Ms. Sangeeta Singh, AOR Mr. Prithvi Pal, AOR Ms. Sayaree Basu Mallik, AOR Mr. Sachin Mittal, AOR Mr. Mohammed Sadique T.A., AOR Petitioner-in-person Mr. Anuj Kapoor, AOR Mr. Gaurav Goel, AOR Mr. Rajivkumar, AOR Mr. H. S. Parihar, AOR Mr. Kuldeep Parihar, Adv. Ms. Ikshita Parihar, Adv. M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Arvind Kumar Sharma, AOR Ms. Rakhi Ray, AOR Mr. Kamlendra Mishra, AOR Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Sudhir Naagar, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Tanya Chowdhary, Adv. Mr. Balaji Srinivasan, AOR Mr. Abdul Saleem, Adv. Ms. Ruchira Goel, AOR Mr. Abhijit Sengupta, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Applicant-in-person, AOR Mr. Somesh Chandra Jha, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Rajesh P., AOR Mr. Abhinav Agrawal, AOR Ms. Astha Sharma, AOR Mr. B. Krishna Prasad, AOR Mrs. Niranjana Singh, AOR Mr. Divyesh Pratap Singh, AOR Mrs. Mona K. Rajvanshi, AOR Ms. Anannya Ghosh, AOR Mr. Pramod Dayal, AOR Ms. Anagha S. Desai, AOR Mr. Vivek Sharma, AOR Mr. Aakarshan Aditya, AOR Mr. Sanjai Kumar Pathak, AOR

6 M/S. Karanjawala & Co., AOR Mr. Udita Singh, AOR Mr. Pawanshree Agrawal, AOR Ms. T. Archana, AOR Mr. Jasmeet Singh, AOR Mr. Deepak Goel, AOR Mr. Somanatha Padhan, AOR Mr. Ashwarya Sinha, AOR Mr. Syed Mehdi Imam, AOR Ms. Manisha Ambwani, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Kabir Dixit, AOR Mr. Sureshan P., AOR Mrs. Kirti Renu Mishra, AOR Ms. Divya Roy, AOR Mr. Sumit Kumar, AOR Mr. Gaurav, AOR Ms. Dharitry Phookan, AOR Mr. Aditya Jain-1, AOR Mr. Tushar Singh, AOR Ms. Sayaree Basu Mallik, AOR Mr. Abhinav Shrivastava, AOR Mr. Mishra Saurabh, AOR Mr. Ashok Mathur, AOR Mr. Sonal Jain, AOR Mr. Ritesh Agrawal, AOR Mr. Pradeep Misra, AOR Mrs. Anil Katiyar, AOR Mr. Christopher Dsouza, AOR Mr. Rajat Mittal, AOR Mr. Rahul Joshi, AOR M/S. Kings And Alliance Llp , AOR Mr. Shantwanu Singh, AOR Mr. Amrish Kumar, AOR Mr. E. C. Vidya Sagar, AOR Ms. Anindita Pujari, AOR Mr. S. K. Verma, AOR M/S. Shakil Ahmad Syed, AOR Mr. Kaushal Yadav, AOR M/S. D.s.k. Legal, AOR Mr. Dheeraj Nair, AOR Mr. Shubham Bhalla, AOR Ms. Shilpa Liza George, AOR Mr. Ranjit Kumar Sharma, AOR Mr. Raj Kamal, AOR Mr. B. K. Satija, AOR Mr. Abhinav Ramkrishna, AOR Mr. Ejaz Maqbool, AOR Mr. Vishnu Sharma, AOR Mr. Sumit Sinha, AOR Mr. Vipin Kumar Jai, AOR Ms. Amita Singh Kalkal, AOR

7 Mr. Tahir Ashraf Siddiqui, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. T. Mahipal, AOR Mr. Vishal Gupta, AOR M/S. Pba Legal, AOR Ms. Charu Ambwani, AOR Mr. Abhigya Kushwah, AOR Mr. G. N. Reddy, AOR Mr. Alok Kumar, Adv. Ms. Garima Soni, Adv. Mr. Rishabh Dua, Adv. Mr. Rohil Pandit, Adv. Ms. Neetu Rahi, Adv. Mr. Bhuwan Raj, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Sukant Vikram, AOR Ms. Indra Sawhney, AOR Mr. D. S. Chauhan, AOR Mr. Uddyam Mukherjee, AOR Ms. Rashmi Singh, AOR Mr. Kumar Mihir, AOR Mr. Aman Gupta, AOR Mr. Aneesh Mittal, AOR Mr. Deepak Prakash, AOR Mr. Anil K. Chopra, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Chandra Prakash, AOR Mr. Anuj Kapoor, AOR Mr. Ajit Sharma, AOR Mr. Sarvam Ritam Khare, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Sanjay Kapur, AOR Mr. Rishi Matoliya, AOR Mr. Siddhartha Jha, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Kaushik Choudhury, AOR Ms. Jasmine Damkewala, AOR Ms. Bharti Tyagi, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Sanjay Kumar Dubey, AOR Ms. Suchi Singh, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Binod Kumar Pandey, Adv. Mr. Aman Kumar, Adv. Mr. Jainendra Kumar, Adv. Ms. Ranjana Singh, Adv. Ms. Pabitra Kumar Paik, Adv.

8 Mrs. Swarupama Chaturvedi, AOR Mr. Anas Tanwir, AOR Mr. Siddharth Acharya, Adv. Ms. Anisha Agarwal, Adv. Mr. Ujjwal Mishra, Adv. Ms. Sonali Agarwal, Adv. Mr. Mithu Jain, AOR Ms. Tatini Basu, AOR Ms. Indrani Mukherjee, Adv. Mr. Kumar Shashank, Adv. Ms. Charu Mathur, AOR Mr. M. T. George, AOR Mr. Kedar Nath Tripathy, AOR Mr. Pai Amit, AOR Mr. Divyakant Lahoti, AOR Ms. Anubha Agrawal, AOR Mr. Rohit Pandey, Adv. Mr. Varad Dwivedi, Adv. Mr. Vaibhav Maheshwari, Adv. Mr. Arjun Chaudhry, Adv. Mr. Gaurav Chaudhry, Adv. Mr. Adhyayan Gupta, Adv. M/s. Devasa & Co., AOR Mr. Sunil Fernandes, AOR Ms. Arti Singh, AOR Mr. Jay Kishor Singh, AOR Mr. Raj Bahadur Yadav, AOR M/S. V. Maheshwari & Co., AOR Mr. Malak Manish Bhatt, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. D.K. Singh, Adv. Mr. Praveen Chaturvedi, AOR Ms. Aruna Gupta, AOR Ms. Rajkumari Banju, AOR Mr. Rohit Kumar Singh, AOR Mr. Santosh Kumar - I, AOR

9 Mr. Prateek K Chadha, AOR Ms. Shobha Gupta, AOR Ms. Vandana Sehgal, AOR Mr. Aviral Kashyap, AOR Mrs. Taruna Singh Gohil, AOR Ms. Sneha Kalita, AOR Ms. Anisha Upadhyay, AOR Ms. Sujata Kurdukar, AOR Ms. Richa Kapoor, AOR Mr. Nirmal Kumar Ambastha, AOR Mr. Devendra Singh, AOR Ms. Prerna Mehta, AOR Mr. Sanchit Garga, AOR Mr. Niraj Gupta, AOR Mr. Awanish Sinha, AOR Mr. Chandan Kumar, AOR Mr. Somiran Sharma, AOR Mr. K. Paari Vendhan, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Alok Tripathi, AOR Ms. Chandan Ramamurthi, AOR Mr. Tushar Singh (AOR) Ms. Aditi Mishra, Adv. Ms. Sugandh virmani, Adv Mr. Rachit Mittal, Adv. Mr. Parish Mishra, Adv. Ms. Pooja Kapur. Adv. Mr. Sudhir Naagar, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Sanjay Kumar Dubey, AOR Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Binod Kumar Singh, Adv. Mr. Aman Kumar, Adv. Mr. Jainendra Kumar, Adv. Mr. Rakesh Kumar Tewari, Adv. Mr. Sanjay Kumar Dubey, AOR Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv.

10 Mr. Vivek Kumar Pandey, Adv. Mr. Binod Kumar Singh, Adv. Mr. Aman Kumar, Adv. Mr. Jainendra Kumar, Adv. Dr. Amardeep Gaur, Adv. Ms. Farha Faiz, Adv. Mr. Shubham Saxena, Adv. Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv Mr. Pramod Kumar, Adv Mr. Vivekanand Rana, Adv Mr. Santosh Kumar, Adv Mr. Ashish Tanvar, Adv Mr. Gagan Meet Singh Sachdeva, Adv. Ms. Vandana Chauhan, Adv. Mr. Pradeep Misra, Adv. Mr. Daleep Dhyani, Adv. Mr. Suraj Singh. Adv. Mr. Bhuwan Chandra, Adv. Mr. Prashant Singh-I, Adv. Mr. Mukul Singh, Adv. Mohd. Akil, Adv. Mr. K. Chandra Mohan, Adv. Mr. Nachiketa Joshi, Adv. Ms. S. Subramaniam, Adv. Mr. G.S. Makker, AOR Ms. Sneha Batwe, Adv. Mr. Arvind Sharma, AOR Mr. Sughosh Subramanyam, Adv. Ms. Shreya Jain, Adv. Mr. Manvendra Singh, Adv. Mr. G. S. Makker, Adv. Mr. M.K.Maroria, AOR Mr. Mukul Singh, Adv. Ms. Preeti Rani, Adv. Mr. Mohd. Akhil, Adv. Mr. Madhav Sinhal, Adv.

11 Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Saloni Mahajan, Adv. Ms. Tusharika Sharma, Adv. Mr. Jai Batra, Adv. Mr. Prakhar Dixit, Adv. Mr. Arvind Kumar, Adv. Mr. Himanshu Shekhar, AOR Mr. Prashant Singh-I, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Vikrant Yadav, Adv. Mr. R.R. Rajesh,Adv. Mohd. Akhil, Adv. Mr. Raj Bahadur Yadav, Adv. Mr. V. Yadav, Adv. Mr. Mukul Singh, Adv. Mr. R.R. Rajesh, Adv. Mr. Prahlad Singh, Adv. Mrs. Tanuj Bagga Sharma, AOR Dr. M.K. Ravi, Adv. Ms. Alka Goyal, Adv. Ms. Richa Kapoor, Adv. Mr. Kunal Anand, Adv. Ms. Tusharika Sharma, Adv. Mr. Vipin T.P., Adv. Mr. Amresh Bind, Adv. Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, Adv. Mr. Sanjeev Prakash Upadhyay, Adv. Mr. Sandeep Joshi, Adv. Ms. Ritu Rastogi, Adv. Ms. Prachi Chahal, Adv. Ms. Himani Bhatnagar, Adv. Ms. KM. Saumya Singh, adv. Mr. Shantwanu Singh, Adv. Mr. Ashok Kumar Singh, Adv. Ms. Pragya Singh, Adv. Mr. Akshay Singh, Adv. Ms. Preeti Rani, Adv. Mr. Madhav Singhal, Adv. Mohammed Akhil, Adv. Mr. Mukul Singh, Adv.

12 Mr. Krishnam Mishra, Adv. Mr. Param Kumar Mishra, Adv. Ms. Nisha Thakur, Adv. Ms. Anisha Upadhyay, AOR Mrs. Jyoti Chahar, Adv. Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv. Mr. Shashi Bhushan, Adv. Mr. Vinay Garg, AOR Mr. Saket Singh, Adv. Ms. Sarvshree, Adv. Ms. Niranjana Singh, Adv. Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Mr. Rose Verma, Adv. Ms. T. Archana, AOR Mr. Abhinav Shrivastava, AOR Mr. Rahul Gupta, Adv. Mr. Shivang Rawat, Adv. Ms. Radhika Jalan, Adv. Mr. Sidharth Sarthi, Adv. Mr. Krishna Vani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S.K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Ms. Yamini Sharma, Adv. Mr. Narendra Pal Sharma, Adv. Ms. Sandhya Sharma, Adv. Mr. Harish Pandey, AOR Mr. Manish Kumar, Adv. Mr. Anshuman Tiwari, Adv. Ms. Shweta Singh Verma, Adv. Ms. Varsha Rana, Adv. Dr. Rajesh Pandey, Sr. Adv. Mr. Satish Pandey, AOR Ms. Chandrika Prasad Mishra, Adv. Ms. Priya Tiwari, Adv. Ms. Megha Singh, Adv. Ms. Anushruti,Adv. Ms. Pavni Poddar,Adv. Ms. Simran Arora, Adv. Mr. Sudhanshu Choudhari, Adv. Ms. Vatsala Vigya, AOR

13 Mr. Arpit Rai, Adv Mr. Aviral Kashyap, AOR Mr. Sanjay Kapur, Adv. Ms. Megha Karnwal, AOR Ms. Shubhra Kapur, Adv. Mr. Arjun Bhatia, Adv. Mr. Lalit Rajpur, Adv. Ms. Akshata Joshi, Adv. Mr. Surya Prakash, Adv. Mr. Rajeev Kumar Dubey, Adv. Mr. Yatinder Chaudhary, Adv. Mr. Ashiwan Mishra, Adv. Ms. Vaidruti Mishra, Adv. Mr. Kamlendra Mishra, AOR Mr. Mohammed Akhil, Adv. Mr. Mukul Singh, Adv. Mr. Anil Gaur, Adv. Ms. Neha Chaudhary, Adv. Dr. Sunil K. Khattri, Adv. Mr. Ambrish Kumar Rai, Adv. Ms. Nalini Singh, Adv. Mr. Badri Prasad Singh, AOR Mr. PRASHANT SINGH, Adv. Mr. MUKUL SINGH, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Mohammed Akhil, Adv. Mr. Bhupendra Pratap Singh, Adv. Mr. Devendra Kumar Shukla, AOR Mr. O.P. Harsh Singh Munday, Adv. Mr. Abhishek Kumar Suman, Adv. Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Madhur Jhavar, Adv. Ms. Shivangi Malhotra, Adv. Dr. Ritu Bhardwaj, Adv. Mr. Sachin Mittal, AOR Mr. S.K. Warish Ali, Adv. Mr. Kumar Neeraj, Adv.

14 Mr. Abhijitsen Gupta, Adv. UPON hearing the counsel the Court made the following O R D E R I.A.No. 190642 of 2022 in M.A.No. 959/2022 in M.A. No. 895/2022 in SLP (Crl.) No. 614/2022 The present interlocutory application has been filed seeking extension of the order dated 22.10.2022 wherein the applicant was granted bail on the medical grounds on the following conditions:- a. The interim relief granted to the petitioner shall continue to operate till eight weeks. b. Let the Operation upon the ‘Left Eye’ of the petitioner be conducted as per the medical advice, as early as possible. The petitioner shall be entitled to have the Operation conducted at Sankara Nehtralaya, if so advised. c. The petitioner shall file an affidavit to that effect as early as possible and preferably within five days of the operation. After we have heard learned counsel for the parties and taking into consideration the medical condition of the applicant, which is brought to our notice, we consider it appropriate to grant him further extension of the bail granted, on the same terms and conditions in furtherance of the order dated 22.10.2022 for a further period of twelve weeks. The application is, accordingly, disposed of. List for compliance on 02.03.2023. ********** We have heard learned counsel appearing for the parties in the

15 present proceedings. It has been informed to us that various interlocutory applications have been filed by the Home Buyers/Contractors etc., on which orders have not been passed by the court. To work out a mechanism, we propose that let all the interim applications filed by the Home Buyers and other applications be consolidated separately and be made available to the office of Mr. R. Venkataramani, learned Court Receiver. It may facilitate him in assisting the Court in passing further orders in the pending applications. So far as the grievance raised by the learned Court Receiver regarding sale of FAR to generate funds is concerned, let the statement of fact be placed on record in the form of an IA with the counter affidavit, if any, filed by the NOIDA/Greater NOIDA, positively by next week. All applications filed by either parties must be served in the office of the learned Court Receiver and the NOIDA/GREATER NOIDA. Let the matter be listed on 19.01.2023. W.P. (C) No. 502 of 2019 Dr. Ritu Bharadwaj, learned counsel, has prayed for detagging of this matter from the present batch of petitions. Let the needful be done by the Registry and list the matter before the appropriate Regular Bench, as prayed for. (JAYANT KUMAR ARORA) (VIRENDER SINGH) ASTT. REGISTRAR-cum-PS BRANCH OFFICER

1 REPORTABLE IN THE SUPREME COURT OF INDIA CIVIL ORIGINAL JURISDICTION WRIT PETITION (C IVIL ) NO. 940 OF 201 7 [ I.A. Nos. 108696, 108703, 108670 and 108681 of 2020 ] BIKRAM CHATTERJI & ORS. . .. PETITIONER(S) VERSUS UNION OF INDIA & ORS. … RESPONDENT ( S ) J U D G M E N T Uday Umesh Lalit, CJI . 1. IA No.108696 of 2020 (Vol.I - 147) has been filed by Greater Noida Authority seeking recall of the orders dated 10.06.2020, 19.08.2020 and 25.08.2020 in so far as they related to interest charged by the Applicant on all projects other than the Amrapali Project. To similar effect, I.A. No.108670 of 2020 (I - 148) has been preferred on behalf of the Noida Authority seeking recall of the orders dated 10.06.2020, 19.08.20 20 and 25.08.2020.

2 2. Before we deal with the rival contentions, certain facts which have led to the filing of the instant application s must be adverted to. A. In Writ Petition (C) No.940 of 2017 which raises grievances on behalf of the purchasers of flat s in projects promoted by the Amrapali Group of Companies, this Court has been passing various directions including appointment of Forensic Auditor s. W hen the matter was listed on 22.05.2020 , i n response to a suggestion made by the learned Receiver in his N ote, the applicants were called upon to obtain instructions with regard to interest to be charged and levied on the outstanding premium on account of default s committed by Amrapali Group of Companies. The matter was then adjourned to 27.05.2020. B. I n respons e , a Note was filed on behalf of applicants regarding interest payable by the Amrapali Group of Companies. C. Around this time I.A. No.4139 of 2020 was filed by another builder named Ace Group of Companies seeking certain reliefs on same lines as were prayed for on behalf

3 of the flat buyers of Amrapali Projects. It was claimed by Ace Group of Companies in this application for general reduction in the interest rates to be charged by the Authority. After having heard the matter on 27.5.2020, the matter which wa s reserved for orders . D. Before the Order could be passed by this Court, considering the problems in cash flow related to Covid - 19 pandemic situation and its aftermath, a general direction was issued on 09.06.2020 by the Uttar Pradesh State Government reduc ing the rate of interest charged by the Authorities. E. O n 10.06.2020 the order was passed by this Court in the matter which was heard on 27.5.2020. Paragraph 31 of the order deal t with the report of the learned Receiver while paragraph 32 of the order referred to the IA filed by the Ace Group of Companies and the facts pertaining to said Group were set out in Paragraphs 32 and 33 . After noticing that the rate of interest had gone down , this Court issued directions that interest on the outstanding premium “to be realised in all such cases” be at the rate of

4 8% per annum. The relevant paragraphs of said order dated 10.06.2020 were as under: “ In Re. I.A. No. 49139 of 2020 (Interest to be realized on the outstanding dues by Noida and Greater Noida Authorities) 31. Learned Receiver has pointed out that there is a lack of clarity concerning dues of local authorities/banks/lenders. It has been submitted that proper relaxations and concessions are required to be given concerning such dues. 32. In the interlocutory application filed by Ace Group of Companies, precarious conditions in the entire Noida and Greater Noida region faced by the developers have been pointed out. It is sub mitted that following economic recession in the last decade, the entire real estate sector has gone downwards and facing acute financial crunch and is fighting for its survival. The projects are incomplete, there were various litigations which created a hu ge financial impact and non - delivery of projects, which reflects the pathetic condition of the real estate sector. Multiple issues are pointed out, which are adding to the woes of the developers. It is averred that the developers and the home buyers both a re adversely affected due to non - delivery of booked flats in the regions of Noida and Greater Noida etc. 33. The Ace Group of Companies obtained the plots between the period 2010 and 2015 from the Authorities in the aforesaid areas. The Noida Authority is raising additional demand at the rate of Rs. 600 per square meter, whereas Greater Noida Authority is raising demand at the rate of Rs. 1700 per square meter. Due to recession, developers operating in the region were not able to receive the requisite amoun t on time from home buyers. For one reason or the other, development work of the projects was halted. The Authorities are levying excessive interest and penal interest, which continues to rise exponentially, culminating into huge dues, and in some cases, t he cost of the allotted land has doubled than what it was originally fixed at the time of allotment over a period of time and that the premium of the land has enhanced manifold after adding the interest and penal interest thereon, and other liabilities are also fastened. There is also considerable delay in the completion of the projects as scheduled initially. The cost of completion of

5 the project has thus increased manifold due to delay in construction and has also resulted in price rise of important const ruction components, material, and labour. The burden of Service Tax and other cess and statutory charges have also increased manifold. Though various companies managed to raise the construction, however, the cost of land originally allotted has doubled. Th e real estate sector is facing financial distress due to the various intervening factors. The rate of interest has also gone down substantially. Due to delay, in may cases refund order has also been passed by Consumer Forums, which is adding financial cons traints on the part of developers. They are on the verge of completely financially drained out. It is urged that interest rate and the delayed penalty being charged by the Authorities on the allotted plots of land is excessively higher than the prevailing financial market scenario whereas there has been gradual and consistent fall in the interest rates since 2010 itself. However, the interest rates of the Authorities have remained exorbitant contrary to the prevailing economic situation of the country. The rates of interest charged by the Authorities are ex t remely high. Apart from that, penal interest on delayed payment is also added. The rates have been increased from 11% to 14% - 15% to 18% - 23% per annum. 34. It is submitted by SBI MCLR (Marginal Cost of Funds based Lending Rate) rate of interest for three years is 7% to 8%, and in the last six months, it has further come down to 7.85%. If the base rate of SBI MCLR is compared with the interest rate charged by the Noida and Greater Noida Authorities, one can easily find out that it has drastically been reduced over the years and ranges between 7.5% to 8.15% over the last ten years. The rate and historical data on the base rate of SBI is filed. 35. It is further averred that over a period of time in the las t five years, the Banks have also reduced the interest paid on Fixed Deposits and currently, it ranges between 6% to 7% only. However, Noida and Greater Noida Authorities, despite allotting encumbered and disputed land coupled with various other issues, fa iled to take any step to either reduce the exorbitant rate of interest or completely waive off the interest and other charges on account of delay and default in paying the land dues. The Developers and the applicants and home buyers have acquired valuable right in the land by paying the hefty amount. The developers have made numerous efforts by approaching the concerned authorities for redressal of

6 their grievances. Till date, there has been no resolution. Neither the Authorities nor the State Government ha s taken the issues seriously. The issue of the interest affects the public at large, particularly the home buyers and the interest of banks and financial institutions as well besides that of Authorities. It is not possible to pay their dues. Presently, in the wake of COVID 19 pandemic and its outbreak in India, there is a continuous nation - wide lockdown. There have been absolutely no business and commercial activities in this sector, and the entire real estate industry has come to a grinding halt causing fu rther financial losses and damages to the real estate sector, which is generally in a precarious condition in the Delhi/NCR region. Therefore, prayer has been made that there should be a complete waiver of interest component in the repayment of land dues o f Noida and Greater Noida Authorities, and payment schedule towards lease rent and premium may be extended. It is further submitted that various companies have stopped production of the construction/building material in the wake of lockdown. Most of the la bourers have gone back to their home States resulting in shortage of labourers. In short, it is submitted that the real estate sector is facing a crisis, and due to various aforesaid reasons, the timeline for completion of projects may be deferred by one m ore year. Due to excessive lease rent, penalty and interest charged and levied, additional land costs demanded, and charged on the land allotted, various projects are stalled. Most of the projects have acquired the status of dormant projects. 36. We are co nsidering prayer Nos. 1 and 2 of the I.A. with respect to interest to be realized on the outstanding dues by Noida and Greater Noida Authorities. 37. The rates of SBI MCLR is reduced to 7.45 % in the year 2020 from 8.95% in the year 2016. It is clear that the Noida and Greater Noida Authorities, on the outstanding dues, are realizing the dues from all such projects, interest at exorbitant rate such as 15% per annum with half - yearly compounding and in addition are also realizing penal interest on the amount as fixed from time to time. 38. We have noted in the judgment dated 23.7.2019 the figure given by the Noida and Greater Noida Authorities that after 2005, 114 plots had been allotted to various group housing societies. 81 plots were handed over the possession on payment of 10% of the to tal premium. 29 projects, out of 81 were completed. Out of the other 33 allotted earlier, 11 were completed, and 7 obtained part - completion certificates. Thus, it is apparent that more

7 than 60% of projects have not been able to come up so far. We have also noted that the Noida and Greater Noida Authorities did not take the step of termination of leases for various reasons. A large number of home buyers have been waiting now approximately for the last 8 to 10 years or more for completion of houses. It is not in dispute that the real estate sector has suffered a setback at present. It contributes to the GDP of the country. As a large number of projects have not come up, at the same time, Noida and Greater Noida Authorities have not been able to realize their d ues from such projects which are being piled up for the last several years, at the same time interest of home buyers has intervened. Even on the plots where the land was allotted from 2005 onwards, the projects have not been completed so far, though the bu yers have paid their money. The Noida and Greater Noida Authorities are not issuing completion certificates to such projects and they are not able to realize their outstanding dues. For various reasons, constructions have not been completed, including due to diversion of funds. There is a failure to comply with the obligation to the home buyers whose money has been invested in the partially constructed structure and partial dues have been paid to the Noida and Greater Noida Authorities. 39. It cannot be dis puted that the rate of interest, on which agreements were entered into, has gone down by now. The present lending rate is much below and the RBI has taken several steps to revive the economy. In such a scenario, it would never be possible to make payment o f interest at the rate fixed by authorities and also a penal interest to be realized by concerned authorities. The home buyers are not able to obtain fruits of the investment and are deprived of legal title of the flats. 40. We have heard the learned couns el appearing for Noida and Greater Noida Authorities. Learned senior counsel also drew our attention to the following observations made by this Court in the judgment dated 23.7.2019: “72. In our opinion, if the real estate business has to survive in India, it has to be answerable to the public and has necessarily to uphold the trust reposed in builders/promoters. They have been paid huge amounts not only by the home buyers but also, they have to pay a huge amount for the public land given to them on lease b y Noida and Greater Noida Authorities for construction of houses. The land has been

8 given to them by the authorities on a concessional basis by making payment of 10% amount at the time of allotment. The builders have to be accountable to public/home buyers as well as the authorities and bankers. It is a matter relating to housing needs dealing with shelter place, such an activity is of the public importance as the real estate sector plays a pivotal role in the fulfillment of needs of housing infrastructure. ” 41. It was also argued by the learned senior counsel that even if the builder may have factored the valuation of price, including interest on the cost of the land, the lease deed and the authorities will remain unaffected. A prayer was made that the auth orities may be given liberty to recover their amount of interest from the builder at the contractually agreed rate under the lease deed. It was lastly and rightly pointed out that the Court can fix a reasonable rate of interest. Considering the present sce nario, we feel that the aforesaid submission is justified. 42. Considering the current state of real estate, the projects are standstill, and in order to give impetus to such housing projects and mainly considering plight of home buyers and as pointed out by Noida and Greater Noida Authorities that 114 plots were allotted from 2005 onwards, most of projects are incomplete; we direct that rate of interest on the outstanding premium and other dues to be realized in all such cases at the rate of 8% per annum a nd let the Noida and Greater Noida Authorities do a restructuring of the repayment schedule so that amount is paid and Noida and Greater Noida Authorities are able to realize the same. As to reasonable time frame, we would like to hear the parties. In case of failure to pay, the concession granted shall stand withdrawn. However, at the same time, the Noida and Greater Noida Authorities shall also ensure that not only instalments/money are deposited, but also all such projects are completed within the stipul ated time.” F. An application for clarification was immediately moved on behalf of the Authorities on 15.6.2020. The principal

9 relief claimed in this application was that the order dated 10.06.2020 be declared to be operative only prospectively. The matter was heard on 19.08.2020 when following order was passed by this Court: “Vide order dated 10.07.2020, we have ordered the payment as per the MCLR Rate. It has been pointed out by the learned senior counsel appearing on behalf of NOIDA/Greater NOIDA that MCLR rate is applicable with effect from 01.04.2016, and not before that. It has also been pointed out that prior to that, SBAR rat e was applicable from 01.01.2010 to 30.06.2010 and thereafter, the rate which was applicable was called the Base Rate ( w.e.f . 01.07.2010 till 31.03.2016). The details of the rates have been given in Annexure I of the Affidavit. In the circumstances, sinc e MCLR rate is not available for the entire period and the intention of our order was that the rate chargeable by the Bank has to be paid, we modify the order to the effect that the rate from 01.01.2010 to 30.06.2010 would be SBAR, as specified in Paragrap h 1 of Annexure I and thereafter, the Base Rate as provided in that paragraph would be applicable with effect from 01.07.2010 till 31.03.2016 and thereafter, MCLR would be applicable with effect from 01.04.2016 onwards, as ordered by this Court. The order dated 10.07.2020 is modified/clarified to the aforesaid extent.” G. I . A . No. 80560 of 2020 was then filed by the Authorities with t he submission that as a consequence of the order s passed by this Court the contractual rate stood completely overridden and the builder s would now require to pay interest at the rate of 9.5%.

10 H. The order passed on 25.8.2020 by this Court shows that after referring to the aforestated two orders, it was observed as under: - “It is apparent that the order dated 10. 06.2020 is not to realise ‘penal rent’ as well as it is to charge simple rate of interest, not on compounding basis. We have directed interest per annum. We clarify the same to be simple rate of interest as may be applicable from time to time even during year. The order to be complied with by the NOIDA/Greater NOIDA accordingly. The demand has to be monitored. Let the demand be revised and fresh demand be made in the true spirit of the order. In view of the above, the application is disposed of.” 3. In these circumstances, the instant application s have been preferred on behalf of the Greater Noida Authority and NOIDA Authority seeking recall of the orders dated 10.06.2020, 19.08.2020 and 25.08.2020 passed by this Court. It is submitted in I.A. No.108 696 of 2020 as under: “5. It is submitted that in the first instance, the orders provide no jurisprudential basis for overriding contractual interest and that too only in relation to the Applicant. ‘There are multifarious contracts entered into by parties in relation to supplies of goods and services. All these contracts contain interest provisions. The levy of compound interest, on a contractual basis, is not just well established in India but is well established internationally. The charging of interest u nder a contract is a matter of negotiation between the parties and once a contract is entered into, the sanctity of the contract cannot be forsaken in this manner without there being any supervening illegality being established in relation to any term the contract.

11 7. The settled law, reiterated in a number of judgements of this Hon'ble Court is that when a person bids for a property or being put on the market by the Government on terms that are made public, the terms and conditions on which the property is bid for an acquired cannot be altered much less challenged after the contract was entered into. 8. Finally, if any term of a contract is found to be illegal, then the contract has to be unravelled in a manner so that there is restitution to both partie s. A person who is acquired property belonging to the Government cannot renege on one element of the contract and walk away specially where the element is so important being a part of the consideration for the acquisition of the property. 9. Even in the m atter of “unfairness” and its evaluation, the orders made by this Hon'ble Court , it is respectfully submitted, are based on a deeply flawed premise that institutions such as the Applicant are on par with banks and should charge interest rates comparable t o the base rates charged by the banks. The rates on which interest has now been directed to be charged are far below the rates charged by nationalised banks even in the present times for giving loans to builders. For example the Bank of Baroda charges 13.2 % interest and in certain transactions the Canara Bank has charged interest at 16.05 % even in relation to loans granted in 2020. 10.. The Applicant has been charging interest at 11% on the premium of the land and this is computed on 16 half yearly instal ments. The notion of compound interest is based on an understanding that, for purposes of interest, the instalments will be paid in the duration. Thus an interest rate, which requires compounding quarterly, is charged on the premise that every quarter the sum in question could be paid and if it is not paid, it would be added to the principal for purposes of computing interest for the next quarter and so on. If the amount in which interest has been charged during a quarter is paid back within the quarter, th ere is no question of compounding. 11. In the case of the Applicant, if the premium is paid upfront, there is no question of any interest, the advantage of the long lead time for payment of the

12 premium of the land is on terms of payment of interest at 11% . Any person bidding for the property would take into account the interest chargeable while computing the commercial worth and value of the acquisition. It bears emphasis that the builders will acquire these lands for commercial projects and not for buildi ng their own homes. 12. A builder who acquires property from the Applicant does so on the commercial terms which are made public before the bids are awarded. The builder takes the commercial risk of the development of the property and gets to keep the en tire profit made in the project. The Applicant has no upside if the builder earns greater returns than what were contemplated at the time when the property was sold. Equally, the purpose of selling these properties to private builders is to de - risk governm ent and government agencies and allow the development by private capital and one very important aspect of that is that the risks of the project are taken by private promoters. 13. The result of the orders made by this Hon’ble Court, it is respectfully submitted, has fully passed on the downside to the Applicant without even examining the facts of individual cases. ” 4. Similar submissions are advanced in IA No.108670 of 2020. 5. In response to these applications Ace Group of C ompanies ha s submitted: - “… 3. A perusal of the Order and Judgment dated 10.6.2020 by this Hon’ble Court establishes that the said Order was passed granting one time concession for the very survival of the r eal estate sector owing to the precarious condition prevailing in the entire region of Noida and Greater Noida area for last almost 12 - 15 years. 4. It is a matter of record that the overall dire precarious situation in the region was caused due to the fact the Government authorities breached rules by acquiring Land in violation of the established rules and

13 regulations leading to multifarious and prolonged litigations at the behest of the farmers. Various environmental issues cropped up during the construct ion period of the projects, leading to prolonged stay in construction activities. All these factors resulted in huge delays in completion of the projects within the scheduled construction period. This also caused huge monitory loss, loss of crucial develo pment period and huge blocking of funds of the developers. All these reasons badly jolted the entire real estate sector in the region. Further, despite supporting over 250 other industries, contributing almost 20% to GDP and being the largest employment generator after agriculture, the real estate sector never received any concession by the State authorities. 6. In this factual background, the Order and judgment dated 10.06.2020 was passed to serve the twin purposes i.e. to ensure timely construction of projects and to ensure that the Authorities also receive their dues in a timely manner, the Hon’ble Court granted a onetime concession by reducing the rate of interest of all the allottees of all types of land w.e.f. 01.01.2010 with the rider that in case of failure to pay the dues in time to the authorities, the concession granted shall stand withdrawn. The aforesaid one time concession has been granted by this Hon’ble Court uniformly to all types of allottees and all the leaseholders of the Noida and Gr eater Noida Authorities. It has specifically recorded in para 39 of the said order, that, It cannot be disputed that the rate of interest, on which agreements were entered into, has gone down by now. The present lending rate is much below and the RBI has taken several steps to revive the economy. In such a scenario, it would never be possible to make payment of interest at the rate fixed by authorities and also a penal interest to be realized by concerned authorities. ……. ” 7. Therefore, the instant application seeking recall of the orders dated 10.6.2020, 19.08.2020 and 25.08.2020 is ex facie bad in law and devoid of merits. Moreover, the Order and judgment dated 10.06.2020 passed by this Hon’ble Court was duly modified/ clarified on an identical a nd similar application filed by the Noida and

14 Greater Noida Authorities vide an Order dated 10.07.2020. 6. The order dated 10.07.2020 which has been referred to , was to the following effect. “ I.A. Nos. 59415 of 2020 and 59400 of 2020 . Considered the prayer made by Mr. Tushar Mehta, learned Solicitor General of India, appearing for Greater Noida Authority and Mr. Mukul Rohtagi, learned senior counsel, appearing for the Noida Authority. It was submitted that the order dated 09.06.2020 passed with respect to 8% interest be made prospective. It was also pointed out that the Government has specified the rate at the SBI Lending Rate, to be paid. As per that, the dues to be paid comes to 8.5%. After hearing learned counsel for the parties, we are of the opinion that SBI MCLR Rates to be applied uniformly to all the lease holders. Their past dues as well as arrears to be worked out accordingly. In case any adjustment is to be made, let the adjustment be made accordingly and the current dues also to be worked out at the SBI MCLR Rates. Future dues be also worked out at the SBI MCLR Rates, which may be fixed. Remaining order is not modified. The only modification made is about the rate of interest. It is clarified that SBI MCLR rate to be applied with effect from 1.1.2010 and previous dues to be paid as per the rate, as provided in the agreement. The Noida and Greater Noida Authorities to work out the dues within one month. 25% of the amount of the dues shall be deposited within 3 months and the remaining amount within one year from 31 today, failing which concessional rate shall stand withdrawn. The applications are accordingly disposed of .” 7. Similar assertions are made in the response filed on behalf of the Prateek Buildtech (India) Pvt. Ltd. According to said

15 company, it was entitled to have the outstanding amounts adjusted in terms of the orders issued by this Court. The details of the proj ects completed by the said company are referred to in the reply as under: “m. That the Applicant Company, through its group companies has been allotted the following plots for the development of group housing projects as well as the progress of the Appli cant on the said projects: Sl. No. Plot No. & Location Allottee Company Project Name & Number of Flats Constructed Date of Allotment & Lease Deed 1. E - 11 Sector - 61, Noida Prateek Buildtech (India) Pvt.Ltd. Prateek Fedora 251 26.12.2008/ 31.12.2008 2. GH - 04/B Sector - 45, Noida Prateek Buildtech (India) Pvt. Ltd. Prateek Stylome 545 08.03.2010/ 31.03.2010 3. GH - 01 Sector - 120, Noida Prateek Realtors India Pvt. Ltd. Prateek Laurel 1530 10.12.2009/ 07.01.2010 4. GH - 01 Sector - 77, Noida Prateek Realtors India Pvt. Ltd. Prateek Wisteria 1800 31.03.2010/ 26.05.2010 5. GH - 01/A (Beta - II) Sector - 107, Noida Prateek Infraprojects India Pvt. Ltd. Prateek Edifice 423 02.02.2012/ 15.02.2012

16 R esponse has also been filed on behalf of Prateek Realtors (India) Private Limited , a company under the same management, giving following details with regard to its projects “m. That the Applicant Company, through its group companies has been allotted the following plots for the development of gr oup housing projects as well as the progress of the Applicant on the said projects: Sl. No. Plot No. & Location Allottee Company Project Name & Number of Flats Constructed Date of Allotment & Lease Deed 1. E - 11 Sector - 61, Noida Prateek Buildtech (India)Pvt.Ltd. Prateek Fedora 251 26.12.2008/ 31.12.2008 2. GH - 04/B Sector - 45, Noida Prateek Buildtech (India)Pvt. Ltd. Prateek Stylome 545 08.03.2010/ 31.03.2010 3. GH - 01 Sector - 120, Noida Prateek Realtors India Pvt. Ltd. Prateek Laurel 1530 10.12.2009/ 07.01.2010 4. GH - 01 Sector - 77, Noida Prateek Realtors India Pvt. Ltd. Prateek Wisteria 1800 31.03.2010/ 26.05.2010 5. GH - 01/A (Beta - II) Sector - 107, Noida Prateek Prateek Infraprojects India Pvt. Ltd. Prateek Edifice 423 02.02.2012/ 15.02.2012” An amount of Rs.23.78 crores being outstanding on behalf of these two group companies was tendered along with the representation dated 28.3.2020 . H owever, there was no response on behalf of the Noida Authority.

17 8. In rejoinder, it is submitted on behalf of the Noida Authority as under: - (A) Prior to the filing of the instant applications, the authorities were not able to fathom the extent of the financial loss that would accrue to them upon reduction of contractual rate of interest. In the plots allotted to the Ace Group of Companies by Greater Noida Authority alone, the financial loss would be to the tune of Rs.55.41 crores. (B) The financial loss to Greater Noida Authority in relation to all the G roup H ousing P rojects would exceed Rs.4 , 279 / - crores , while that to the Noida Authority would be more than Rs.3,000 crores. (C) The rate of interest for availing facility of deferred payment on instalment by the builder s was in consonance with the rate of interest that was be e n charged by the banks. The rate of interest was disclosed in the brochure, in the allotment letter and in the consequential lease deed. Said rate was acted upon by the parties with open eyes.

18 (D) The re was no material for reduction in the contractual rate of interest except what was stated by Ace Group of Companies when the application preferred by it came to be allowed by this Court. (E) It was not disclosed by Ace Group of Companies that they were actually levying on their flat buyers interest at the rate of 18 %. 9. This rejoinder reflects the stand on behalf of both the A uthorities. 10. Appearing for Noida and Greater Noida Authorities, Mr. Harish N. Salve, learned Senior Advocate has submitted inter alia : (A) The point of initiation for order dated 10.06.2020 was a note of the learned Court Receiver dated 22.5.2020 and by very nature it was purely in the context of Amrapali Group of Companies an d had nothing to do with flat buyers from projects undertaken by builders other than Amrapali Group of Companies. (B) On 27.5.2020, an application preferred by Ace Group of Companies being IA No.49139 of 2020 was listed before the

19 Court for the first time when this Court was pleased to issue notice. The matter was adjourned to 3.6.2020 when following orders was passed by this Court: - “…We have considered the application (I.A. No. 49139/2020) with respect to the interest part. We have already heard the other m atter relating to interest and this application is heard and reserved with respect to interest part.” (C) In these circumstances, I . A . No.49139 of 2020 was taken up along with the matter pertaining to Amrapali Group of Companies. There was hardly any discussion on the point nor was any reply submitted on behalf of the Authorities to the application preferred by Ace Group of Companies. (D) An application preferred by Supertech Group of Companies being I . A . No.74824 of 2020 praying for similar relief was dealt with by this Court in its order dated 13.8.2020 as under: - “I .A. NO. 74824 of 2020 This application is permitted to be wi thdrawn with liberty to avail appropriate remedy before the appropriate forum and not in this petition. The application not to be entertained in this petition. The application is, accordingly, dismissed as withdrawn. ”

20 (E) On 7.9.2020, Contempt Petition No s . 525, 526, and 527 of 2020 filed on behalf of one of the builders alleging non - compliance of the orders passed by this Court with regard to reduction of rate of interest were disposed of by this Court as under: - “ Contempt Petitions (Civil) Nos. 525/2020, 52 6/2020 and 527/2020 Heard. In our view, no contempt is made out as no specific directions were issued in the case of the contempt petitioners. The contempt petitions are, therefore, closed giving liberty to file appropriate proceedings available in law.” (F) Subsequently, similar application preferred by some of the interested builders were dealt with by this Court its order dated 21.9.2020 as under: “V. In Re: RATE OF INTEREST While dealing with the subject concerning rate of interest to be realised on outstanding dues by NOIDA and Greater NOIDA, this Court in its order dated 10.06.2020 had observed as under: “39. It cannot be disputed that the rate of interest, on which agreem ents were entered into, has gone down by now. The present lending rate is much below and the RBI has taken several steps to revive the economy. In such a scenario, it would never be possible to make payment of interest at the rate fixed by authorities and also a penal interest to be realised by concerned authorities. The home buyers are not able to

21 obtain fruits of the investment and are deprived of legal title of the flats. x x x 42. Considering the current state of real estate, the projects are standstil l, and in order to give impetus to such housing projects and mainly considering plight of home buyers and as appointed out by NOIDA and Greater NOIDA Authorities that 114 plots were allotted from 2005 onwards, most of projects are incomplete; we direct tha t rate of interest on the understanding premium and other dues to be realized in all such cases at the rate of 8% per annum and let the NOIDA and Greater NOIDA Authorities do a restructuring of the repayment schedule so that amount is paid and NOIDA and Gr eater NOIDA Authorities are able to realize the same. As to reasonable time frame, we would like to hear the parties, in case of failure to pay, the concession granted shall stand withdrawn. However, at the same time, the NOIDA and Greater NOIDA Authoritie s shall also ensure that not only instalments/money are deposited, but also all such projects are completed within the stipulated time.” Later, said order dated 10.06.2020 on the aforesaid issues was clarified/modified by further orders dated 10.07.2020, 13.08.2020 and 25.08.2020. It appears that large number of applications are getting preferred by builders/developers who are not connected with Amrapali projects, seeking inter alia implementation or clarification or praying for further benefits. Our expe rience on last few occasions has been that these applications take up considerable length of time, as a result of which the main matters or the issues touching upon the completion of Amrapali projects get sidelined. We, therefore, direct that hereafter the Registry shall not entertain and list before the Bench dealing with Amrapali projects, any application on the issue concerning rate of interest to be charged on the outstanding dues to NOIDA/Greater NOIDA and any other allied subjects from the Builders/De velopers who are not connected with Amrapali projects. All the Interlocutory Applications by the Builders/Developers are therefore disposed of without any orders but reserving the remedy to the concerned applicants to take appropriate action as is open in law.”

22 (G) The Rate of interest payable by the concerned builders to the A uthority was one which had the genesis in the A llotment L etters, L ease D eed and was thus to the knowledge of everyone. Consequently, amount of interest went into inputs forming part of the price payable by the consumers. At no stage , any of the builders was aggrieved by the rate of interest. (H) The well - established principle has been not to interfere with the terms of a commercial contract , to which there are certain exceptions like the case dealt with by this Court in Central Inland Water Transport Corporation Limited and Another v. Brojo Nath Ganguly and Anr. 1 where the concerned C lause in the contract was found to be per se arbitrary. However, no such plea that the terms in the contract were unconscionable was ever taken by anyone nor was there any factual foundation in support of such plea. (I) The effect of the burden as a result of the relaxation in the rate of interest was to the tune of Rs.4 , 279 / - crores fo r Greater Noida Authority and Rs.3 , 266 / - crores for Noida Authority. These figures w ere never in contemplation when 1 (1986) S SCC 156.

23 the aforesaid orders dated 10.6.2020, 19.8.2020 and 25.8.2020 were passed by this Court. 11. Mr. Ranjit Kumar, learned Senior Advocate and Mr. Gaurav Mitra, Advocate appearing on behalf of Prateek Group of Companies , Mr. Navin R. Nath , learned Senior Advocate appearing for Ace Group of Companies, Mr. Kapil Sibal, learned Senior Advocate appearing for Paramount Group of Companies and Mr. Abhishek Manu Singhvi, learned Senior Advocate appearing for Ajnara Group of Companies ha ve advanced following submissions in reply: (A) T hese applications are nothing but repetition of what was argued on behalf of Authorities on 10.7.2020 and the prayers having been rejected , the only recourse possible was to file a review petition and not recall application. (B) Paragraph 38 of the order dated 10.6.2020 had noted that large number of plots were allotted to various Group Housing Societies and large number of these project s had not come up as a result of which the Authorities were not able to realise their dues from such projects.

24 (C) Paragraph 40 of the said order referred to paragraph 71 of the order dated 17.1.2019 which was to the following effect. "72. In our opinion, if t he real estate business has to survive in India, it has to be answerable to the public and has necessarily to uphold the trust reposed in 35 builders/promoters. They have been paid huge amounts not only by the home buyers but also, they have to pay a huge amount for the public land given to them on lease by Noida and Greater Noida Authorities for construction of houses. The land has been given to them by the authorities on a concessional basis by making payment of 10% amount at the time of allotment. The bu ilders have to be accountable to public/home buyers as well as the authorities and bankers. It is a matter relating to housing needs dealing with shelter place, such an activity is of the public importance as the real estate sector plays a pivotal role in the fulfillment of needs of housing infrastructure." (D) Thereafter the learned counsel had left it to this Court as is evident from paragraphs 41 and 42 of the order , which were to the following effect : “ 41. It was also argued by the learned senior counsel that even if the builder may have factored the valuation of price, including interest on the cost of the land, the lease deed and the authorities will remain unaffected. A prayer was made that the author ities may be given liberty to recover their amount of interest from the builder at the contractually agreed rate under the lease deed. It was lastly and rightly pointed out that the Court can fix a reasonable rate of interest. Considering the present scena rio, we feel that the aforesaid submission is justified. 42. Considering the current state of real estate, the projects are standstill, and in order to give impetus to such housing projects and mainly considering plight of home buyers and as pointed out b y Noida and Greater

25 Noida Authorities that 114 plots were allotted from 2005 onwards, most of projects are incomplete; we direct that rate of interest on the outstanding premium and other dues to be realized in all such cases at the rate of 8% per annum an d let the Noida and Greater Noida Authorities do a restructuring of the repayment schedule so that amount is paid and Noida and Greater Noida Authorities are able to realize the same. As to reasonable time frame, we would like to hear the parties. In case of failure to pay, the concession granted shall stand withdrawn. However, at the same time, the Noida and Greater Noida Authorities shall also ensure that not only instalments/money are deposited, but also all such projects are completed within the stipula ted time. ” (E) The jurisprudential basis with which all these directions were issued , was right of shelter f or every such similarly situated flat buyer whose interest needed protection. (F) Soon after the order passed on 10.7.2020, Contempt Petition filed on beha lf of the Ace Group of Companies was dealt with by this Court in its order dated 13.8.2020: “ Contempt Petition (C) Diary No.16757/2020 Issue notice. Mr. Ravindra Kumar, learned counsel, appears and accepts notice on behalf of NOIDA and Greater NOIDA. Le t calculation mistakes be corrected and the order be worked out in pith and substance by the next date of hearing. At the same time, it was pointed out by Mr. Keshav Mohan, learned counsel, that the dues have not been worked out and neither the correct notices issued. As such, the time which was fixed by this Court for payment is being consumed by the NOIDA itself. We direct the NOIDA to implement the order in pith and substance and correct all such errors within seven days,

26 otherwise the same will be viewed seriously and the concerned officers/officials shall have to face the consequence of noncompliance. Let NOIDA a nd Greater NOIDA file affidavit of compliance as well as the requisite documents, in the meantime. ” (G) In the subsequent application being Volume R - 117 all the submissions were advanced on behalf of the authorities but no prayer was made for recall of the or der dated 10.7.2020 (H) Affidavits in compliance of directions dated 13.8.2020 being Volume Nos.R - 76 and R - 77 were filed on behalf of the Noida and Greater Noida Authorities on 18.8.2020. Said affidavit contain ed details of calculation for a large number of projects including the percentage of loss caused to the Authorities as well as the fact that in certain instances the Authorities would be required to make refunds. (I) In substance, the Authorities were requesting for recall of orders after the matters were gone into by this Court at least on three occasions . 12. To a query whether the benefit resulting out of the orders passed by this Court was passed on to the consumers , some of

27 the learned counsel have submitted th at they were ready to pass on the benefit and undertakings to that effect have been filed in this Court. Every learned counsel has presented individual facts as to how much had been paid by the concerned builders all through and what would be the notional impact as a result of the orders passed by this Court. 13. We have considered the rival submissions and have also gone through the written submissions filed on record. 14. In these proceedings we are principally concerned with the plight of flat holder s of Amr a pali Group of Companies. In order to see that the projects do not remain stalled and the investment made by all the flat buyers comes out of cloud of uncertainty, certain measures were adopted by this Court in its order dated 23.07.2019. Those m easures contemplated restriction on the Noida and Greater Noida Authorities to resume the properties in question, as well as, cancellation of lease deed granted in favour of Amrapali Group of Companies and vesting all the rights in favour of the Court Rece iver and NBCC was appointed to complete various projects. These directions were passed in the peculiar facts and circumstances in Amrapali Projects. It was in

28 light of these directions that one of the issues which came up for consideration before the Cou rt related to reduction in rate of interest. The dues payable to Noida or Greater Noida in respect of projects of Amrapali G roup of Companies would otherwise have been liable to pay along with interest at certain rates. Since that would have put addition al burden on the entire project, it was deemed appropriate to consider reduction in rate of interest. 15. At that juncture, an application filed on behalf of ACE group of companies was listed for the first time on 27.05.2020 by which time the note prepared by the learned Court R eceiver seeking reduction in rate of interest for Amrapali Group of Companies was taken up on 25.05.2020 and the order was reserved. The order dated 27.05.2020, as extracted hereinabove noted the fact that similar matter was under consideration and therefore reserved order in that matter. The record indicates, no reply was filed by the concerned authorities nor were they may aware of the impact of such application preferred by ACE G roup o f C ompanies. 16. The order dated 10.06.2020 did consider the case projected by ACE group of companies in its application dated 27.05.2020

29 but as indicated earlier, there was no response on behalf of the concerned authorities. It must be noted that this court in the present matter was not in any way co ncerned with the facts and circumstances pertaining to any of the flat buyers in projects of ACE G roup of C ompanies. No grievance was raised by anybody that the individual flat buyers were put to prejudice as a result of rate of interest charged on the am ounts due. What was under consideration before the court was the peculiar fact situation pertaining to Amrapali G roup of C ompanies. Neither was there any general petition on behalf of any or all builders of Noida or Greater Noida in a manner known to law nor was the scope of the matter vide enough to consider any such plea advanced on behalf of ACE G roup of C ompanies. 17. Around this time a decision was taken by the State Government on 09.06.2020 giving reduction in interest rates generally to all builders pertaining to all projects. However, this court was not aware of the order dated 09.06.2020 when the order was pronounced on 10.06.2020 in the matter reserved earlier. It is true that though it was completely beyond the scope of instant matters to consider the cases of other builders, this

30 Court did to consider the case of builders such as ACE group of companies and the matter was dealt with in its order dated 10.06.2020. However, at that juncture it was not known to this court that huge amount running into more than Rs. 3000 – 4000 crores for Noida and Greater Noida Authorities, would be in issue. 18. As a result of the order s passed by this court the builders are now asking for adjustment of whatever they ha d paid earlier and in certain cases they are even demanding refund of the amount paid in excess . In every case, the concerned builder had opted for allocation of plot on the basis of brochure which had clearly indicated the rate of interest. The allotment letter and consequential lease deed carried the same intent. Thus , every builder was well aware and had entered into transaction with Noida and Greater Noida Authorities with open eyes. Whatever was the impact on account of that rate of interest must have been subsumed in the price which was arrived at and had to be paid by every flat holder. 19. In cases where contractual terms were sought to be invalidated this court has repeatedly refrained from entering into

31 such issues . I n Jagdish Mandal vs. State of Orissa 2 the conclusion s arrived at by this Court w ere as under: “ 22. Judicial review of administrative action is intended to prevent arbitrariness, irrationality, unreasonableness, bias and mala fides. Its purpose is to check whether choice or decision i s made “lawfully” and not to check whether choice or decision is “sound”. When the power of judicial review is invoked in matters relating to tenders or award of contracts, certain special features should be borne in mind. A contract is a commercial transa ction. Evaluating tenders and awarding contracts are essentially commercial functions. Principles of equity and natural justice stay at a distance. If the decision relating to award of contract is bona fide and is in public interest, courts will not, in ex ercise of power of judicial review, interfere even if a procedural aberration or error in assessment or prejudice to a tenderer, is made out. The power of judicial review will not be permitted to be invoked to protect private interest at the cost of public interest, or to decide contractual disputes. The tenderer or contractor with a grievance can always seek damages in a civil court. Attempts by unsuccessful tenderers with imaginary grievances, wounded pride and business rivalry, to make mountains out of m olehills of some technical/procedural violation or some prejudice to self, and persuade courts to interfere by exercising power of judicial review, should be resisted. Such interferences, either interim or final, may hold up public works for years, or dela y relief and succour to thousands and millions and may increase the project cost manifold. Therefore, a court before interfering in tender or contractual matters in exercise of power of judicial review, should pose to itself the following questions: ( i ) Whether the process adopted or decision made by the authority is mala fide or intended to favour someone; OR Whether the process adopted or decision made is so arbitrary and irrational that the court can say: “the decision is such that no responsible autho rity acting reasonably and in accordance with relevant law could have reached”; 2 (2007) 14 SCC 531

32 ( ii ) Whether public interest is affected. If the answers are in the negative, there should be no interference under Article 226. Cases involving blacklisting or imposition of penal consequences on a tenderer/contractor or distribution of State largesse (allotment of sites/shops, grant of licences, dealerships and franchises) stand on a different footing as they may require a higher degree of fairness in action.” 20. I f even in normal circumstances, the interference with contractual terms is not easily to be taken resort to , it does not stand to reas on that in a matter with which this court was not even concerned, the benefit could be extended to the entire body of builders of Noida and Greater Noida. Reference made to a number of stalled projects including some of the projects of the builders who ar e presently before us , cannot be taken as an indication that the benefits which were to be extended to the flat buyers from Amrapali Group of Companies must also be extended to the flat buyers to the other projects from Noida or Greater Noida. 21. Some of the orders , namely the order pertaining to IA No.74824 of 2020 allowing Super t ech Group of Companies to withdraw their application as well as order dated 07.09.2020 in Contempt Petition Nos.52525, 52526, 52527 of 2020 stating that no contempt was made out , are an indication that this court was

33 not concerned that the matter pertaining to projects other than Amrapali Group of Companies. 22. The objections that the proper jurisdiction to be exercised would be jurisdiction in review, according to our considered vi ew, is purely technical. The matter wa s dealt with by the B ench dealing with questions relating to Amrapali Group of Companies. The circumstances delineated also show that a completely different matter came to be dealt with by the Bench principally conce rn ed with matters of Amrapali Group of Company. No adequate notice was given to the concerned Authorities and the exact impact of the decisions was also not made known to the Court when these orders were passed. We therefore have no hesitation in rejectin g all these technical submissions. 23. In conclusion, we must say that this C ourt erred in granting relief to projects other than Amrapali Group of Companies vide its order s dated 10.06.2020, 19.08.2020 and 25.08.2020. 24. Consequently, the instant applications are allowed and the orders dated 10.6.2020, 19.8.2020 and 25.8.2020 are recalled, as prayed . The Noida and Greater Noida Authorities are directed

34 to calculate the amount due in respect of builders other than Amrapali Group of Companies after taking into c onsideration the effect of the order dated 09.06.2020 issued by the State Government. ……………………………..CJI . [Uday Umesh Lalit] ………………………………..J. [Ajay Rastogi] New Delhi; November 07 , 2022.

1 REPORTABLE IN THE SUPREME COURT OF INDIA CIVIL ORIGINAL JURISDICTION WRIT PETITION (C IVIL ) NO. 940 OF 201 7 [ I.A. No s . 8259 of 2019, 74385 of 2020, 90 9 85 of 2020 and 90986 of 2020 ] BIKRAM CHATTERJI & ORS. . .. PETITIONER(S) VERSUS UNION OF INDIA & ORS. … RESPONDENT ( S ) J U D G M E N T Uday Umesh Lalit, CJI I.A. No. 8259 of 2019 1. This I nterlocutory A pplication has been filed by Mr. Prem Mishra 1 , challenging the proceedings/order dated 11.12.2018 passed by the Presiding Officer, Debt Recovery Tribunal ( DRT ) - III, New Delhi and for issuance of directions to the DRT to proceed strictly in terms of the order dated 12.9.2018 in respect of 12 lakh square feet offere d in the affidavit of Mr. Anil Kumar Sharma, Chairman and Managing Director, Amrapali Group of Companies , without involving the area earmarked in ‘ yellow ’ in 1 “the applicant”

2 terms of Memorandum of Understanding (MoU) and authorisation s in favour of the applicant. 2. According to the applicant, Mr. Anil Kumar Sharma met the applicant some times in June, 2006 and a business plan was proposed for developing a colony on partnership basis as an Amrapali Group project with its brand name. The applicant was to invest his ti me, resources, experience and contacts apart from providing other services and expertise necessary for undertaking the development of the land. Essentially, the work to be undertaken by the applicant was in the nature of securing land from local farmers , getting titles searched, getting layout of the colony made, getting user change d from agricultur al to residential, obtaining requisite information including No Objection Certificates from the concerned departments, making necessary advertisement (s) and in the nature of aggregating the land bank for the purposes of development by Amrapali Group of Companies. This was done primarily because Amrapali Group of Companies had no footprint in Indore and it was trying to expand its business in Indore. According t o the applicant, in terms of agreement dated 18.1.2017, an entitlement of 40 % share in favour of the applicant in the inventory was agreed.

3 3. According to the applicant, in terms of this understanding, he was able to aggregate an extent of about 160 acres of land though actual development in terms of construction was never undertaken. According to the applicant, in terms of the aforesaid agreement dated 18.1.2017, the land shown in ‘ yellow ’ colour would come to the share of the applicant while the land marked in orange colour was booked by the customers. It is assert ed that after the matters pertaining to Amrapali Group of Companies were being considered by this Court in Writ Petition s (Civil) No. 940 of 2017 and other connected matters, attempts were m ade to locate and get the details of the projects undertaken by the Amrapali Group of Companies throughout the country. In that light, the applicant was informed by Mr. Anil Kumar Sharma, Chairman and Managing Director, Amrapali Group of Companies that hi s presence was required before the DRT - III, New Delhi to explain the details with regard to the project. In pursuance thereof, the applicant appeared before the DRT - III on 27.10.2018 and he became aware of orders dated 4.9.2018, 6.9.2018 and 12.9.2018 pas sed by this Court. After the applicant had presented his view point, the proceedings dated

4 11.12.2018 with regard to which the principal prayer has been made, took place before the DRT - III, New Delhi. 4. Said proceedings dated 11.12.2018 indicate as under: - “ Heard. Record has thoroughly been perused. In the present matter, Shri Prem Mishra, Objector has relied upon the agreement of mutual consent and claiming that he has developed approximately 160 acres land which was purchased with the consent of the first party and entire dues of the Amrapali has been recovered and further it is now being consented that in case of profit of more than 100 crores then 30% of the profit will be given to him and the period of two years gr anted to Prem Mishra on 14.10.2009. Already 4 - 5 years have been elapsed, hence it is agreed that the 40% of the aforesaid colony project will be given to the second party i.e. Prem Mishra and rest of the 60% shall be kept by Amrapali builders. Apparently, the applicant i.e. Prem Mishra herein is relying upon the Memorandum of Understanding between the parties. It is well settled proposition of the law that there is a difference between Memorandum of Understanding as well as agreement, as the MOU is a written document which describe the terms as an agreement and the element of MOU as offer, acceptance and intention and consideration. Apparently, the present MOU was executed between Prem Mishra and Amrapali on 18.01.2017, whereas it is so mentioned that the Prem Mishra has been working with the project for the last 4 - 5 years and at that moment no such agreement was executed between the parties, which clearly indicates that the present agreement has been executed just to avoid the liability accrued a gainst the Amrapali Homes Project Pvt. Ltd. there is nothing on the record exists. The agreement to sell placed on record executed by Prem Mishra and the private seller of the property, that no such services were continuously been provided by Prem Mishra i n the project. Had there been such mutual understanding, he would be entitled to share the 30% of the profit then such like agreement has to be executed and entered into between the parties at the time of launching of the project. Apparently, the project w as launched way back in year 2006. The past services rendered by Prem Mishra are not voluntarily rather he was specifically authorized and worked as attorney of

5 Amrapali . Hence, no substantive right, title and interest stand created in favour of Prem Mishr a. On behalf of Amrapali , it is clearly mentioned that Prem Mishra was merely authorized to purchase the agricultural land and make payment for purchase of the property, buy stamp papers and make negotiation with prospective sellers for and on behalf of t he company. Further, Prem Mishra was authorized to execute sale deed for and on behalf of the company, therefore, he was merely authorized to do these types of work. Though a promise to compensate, wholly or in part, a person who has already voluntarily do ne something for the promisor, or something which the promisor was legally compellable to do. No doubt for the thing voluntarily done by a person for their promisor, he can be compensated, but here in the present matter this is not a case as Shri Prem Mish ra was merely authorized to do certain things on behalf of the company i.e. purchasing of land and executing the sale deed etc. and for the purpose the entire chunk of land consisting of 40% of 100 acres approx. cannot be deemed to be transferred in the fa vour of Prem Mishra. No doubt, the area which has been disclosed before the Hon’ble Supreme Court as 12 Lacs sq. mtrs. As shown in ‘Green’ colour in the map, but apart that, the area shown in ‘Yellow’ colour, which stated to come in the share of Prem Mishr a, on the basis of things done by him in the previous, cannot be deemed to be transferred and apparently, there is active connivance between Prem Mishra as well as Amrapali Builders and this fact has also been suppressed from the Hon’ble Supreme Court of India. Thus, the objections of the Prem Mishra, merely on the basis of said MOU are not sustainable and he cannot be presumed become owner of the said property and no substantive right, title, and interest, in the said portion is created in his favour. The refore, the said area shown in ‘Yellow’ colour i.e. measuring about 5,66,799sq. ft. still exists in the name of Amrapali . In this regard, necessary permission has to be sought from the Hon’ble Supreme Court of India to sell the said area as well. Accordin gly, a request letter be placed before the Hon’ble Supreme Court, for granting permission to sell the said area. Registry is directed to issue letters accordingly. Mere MOU does not create any substantive right in favour of Prem Mishra to be the owner wi th respect to the said property shown in ‘Yellow’ colour in the site map. ”

6 5. It is in pursuance of the concluding part of the above proceedings that the matter is before us. I.A. No. 74385 of 2020 6. This I nterlocutory A pplication has been filed by the same applicant seeking following directions: - a. “ Kindly direct the Ld. Officer of DRT - III, Delhi to make necessary changes in the area of green color area which wrongly included area received for development of colony (i.e. 12.71 bigha of farmer land and 7125 sq.ft. of additional land) b. Provide all rights of ownership of the yellow color area i.e. 40% (6,10,649 sq.ft.) in favour of the applicant. c. Kindly direct the Ld. DRT - III to provide 40% of the profit share to the applicant. ” 7. According to the applicant, he holds 40% of the ‘ yellow ’ area in the concerned colony of Indore with all rights of selling, receiving amounts and right to execute the appropriate deeds of conveyance. The applicant adverts to certain transactions entered into with respect to said pr oject at Indore and then submits as under: - “15. That in a case registered against the Amrapali Group i.e. Bikram Chatterji & Ors. v s. Union of India & Ors. This Hon’ble Court vide its order dated 12.09.2018 had directed the Debts Recovery Tribunal – III, Delhi to auction the properties of only Amrapali Groups and had marked 12,00,000 sq.ft. approximately belonging to Amrapali Homes P rojects Pvt. Ltd. at Indore. This Hon’ble Court had also forwarded the map provided by the Amrapali to this Hon’ble Court to the Officer of DRT - III, Delhi wherein the property of Amrapali admeasuring

7 12,00,000 sq.ft. was shown in green color and property of the applicant admeasuring 6,10,649 sq.ft. area was shown in yellow color. A true copy of the order dated 12.09.2018 passed by this Hon’ble Court in Writ Petition (C)No.940/2017 is annexed herewith and marked as Annexure A/5 (page 33 to 45). 16. That thereafter the applicant moved I.A. No. 4/2018 dated 27.10.2018 before the DRT - III, Delhi to attach only the green area, measuring 12,00,000 sq.ft (including the M Red Area in the map measuring 3,34,455 sq.ft.) which the Amrapali owned as part of 60% prof it sharing. 17. That the Officer of DRT - III, Delhi failed to comply with the directions passed by this Hon’ble Court vide order dated 12.09.2018 and erroneously included the property of the applicant admeasuring 6,10,649 sq.ft. for the purpose of selling out assets of the group. 18. That the tribunal vide its order dated 11.12.2018 dismissed the applicant’s request to attach only the area in green, which was the property of Amrapali, as per the direction of this Hon’ble Court. The applicant’s submission that the area shown in yellow rightfully belongs to the applicant as per MOU signed between the applicant and the Directors of M/s.. Amrapali Homes Pvt. Ltd. dated 14.10.2009 and 18.01.2017 was disregarded and the Tribunal on erroneous findings attached b oth the yellow area and green area. It is most respectfully submitted that the Tribunal in doing so clearly went beyond its jurisdiction adding the yellow area of the applicant measuring 6,10,649 sq.ft. to the green area measuring 12,00,000 sq.ft. whereas this Hon’ble Court in its order dated 12.09.2018 had mentioned only 12,00,000 sq.ft. as per the property of Amrapali Group. A true copy of the order dated 11.12.2018 made by Presiding Officer, DRT - III, Delhi is annexed herewith and marked as Annexure A/6 . 19. That being aggrieved with the order dated 11.12.2018 applicant approached this Hon’ble Court and filed I.A. No. 8260/2019 dated 14.01.2019 and the same is still pending for the kind consideration of this Hon’ble Court. A true copy of the I.A. No. 8 260/2019 dated 14.01.2019 made by the applicant before this Hon’ble Court is annexed herewith and marked as Annexure A/7. 20. That in furtherance after receiving the information or intimation about the auction of Amrapali part area of Indore colony by the Ld. DRT Officer some of the residents/buyers of Indore Colony filed I.A. No.3/2019 to I.A.No.41/2019 before Ld. DRT Tribunal. In fact, the

8 residents and buyers were having interest and as they have purchased their residential units in Amrapali Project situated at Indore, they have taken huge sums of money in shape of home loan, they were also under dire financial stress, therefo re, they have prayed before the Tribunal to allow the intervention application and further sought the relief to appoint a capable developer for completion of the entire remaining work of the project.” 8. The applicant then submits that the DRT officer had pu t said property to auction having distress value of Rs.95 crores . A ccording to the applicant, all rights of ownership in the area mentioned in ‘ yellow ’ admeasuring about 6,10,649 square feet constituting 40% must be provided in favour of the applicant. 9. So me of the developments which occurred during the pendency of these applications must now be adverted to. A. On 23.7.2019 , this Court delivered its judgment reported in Bikram Chatterji & Ors. v . Union of India & Ors. 2 The matter pertaining to Indore project was considered by this Court at page 248 of SCC report and in paragraph 155 it was stated that in view of the findings rendered by the forensic auditors , the Enforcement Directorate (ED) and other authorities shoul d investigate and fix liability o n person s responsible for violation. Soon thereafter, a supplementary report dated 2 (2019) 9 SCC 161

9 10.10.2019 was filed by the forensic auditors which summed up that Rs.10.26 crores were recoverable from Mr. Prem Mishra with respect to hi s concern in the Amrapali Colony project at Indore. B. On 15.9.2020, Mr. Prem Mishra raised objections against the findings of this Court dated 23.7.2019. C. Based on the forensic auditors’ report, Mr. M.L. Lahoty, learned counsel representing the cause of hom ebuyers , in his note dated 29.10.2020, submitted as under: - “ i. The Supplementary Report - II of the Forensic Audit (Pages 2961 - 2978) reveals misdeeds and misappropriation of Crores of Rupees by Prem Mishra who even during the pendency of proceedings before this Hon’ble Court has continued to sell the Plots and received huge payment. According to the Report, the Companies were created for diversion of funds from NOIDA Projects and therefore the unsold inventory as also the Bank accounts need to be attached by this Hon’ble Court and necessary recoveries be directed. The P rojects indicated in the Report are as under: ii. Amrapali Homes Project Private Limited: The first Project namely, Amrapali House Modern City Projects in Mhow (District Indore) was launched by Anil Kumar Sharma and Shiv Priya in partnership with Prem Mis hra with Mahendra Singh Dhoni as Brand Ambassador. According to the Report, a total area of 49,500 sq. ft. was allotted to the family members of Prem Mishra without receipt of any funds. Further, units admeasuring 1,295 sq. ft. units with Registry Value of Rs.84.55 Crores (approx.) were sold and 302 plots were mortgaged to the Government. That apart there are unsold units admeasuring total area of 15,77,870 sq. ft. iii. Nipunj Infrastructure Private Limited: The Project Maa Vindhyawasini Township is situate d in Gram

10 Bhaktkedi (District Indore) and was launched as Amrapali Group Project with Mahendra Singh Dhoni as brand Ambassador. There are total 138 plots out of which 97 plots are sold and 41 plots are unsold. This company has also mortgaged five residenti al cum commercial plots to the Government. iv. Vindhyawasini Developers (India) Pvt. Ltd.: The Project Maa Vindhyawasini Township at Manawar (District Indore) was launched as Amrapali Group Project with Mahendra Singh Dhoni as Brand Ambassador and out of a total of 266 plots, 131 plots were sold and 135 plots are unsold. Further the company has also mortgaged 102 plots to the Municipal Corporation Manawar. v. Maa Vindhyawasini Dream City: This Project was also launched as Amrapali Group Project with Mahend ra Singh Dhoni as Brand Ambassador at Ratlam. There are a total of 1,192 plots out of which 263 plots are sold while 929 plots remain unsold. That apart 265 plots have been mortgaged to the Government. vi. Mishra & Mishra Realty Pvt. Ltd. - As per the Repo rt, no details have been made available of this Project to the Forensic Auditors, though there are Two Directors and Promotor Shareholders having equal percentage of shares namely, (i) Prem Mishra, and (ii) Mayank Mishra. vii. So far as Prem Mishra is concerned, this Hon’ble Court has already recorded that an amount of Rs.10 Crores is recoverable from him. (Judgment pages 87 & 193 as also the Supplementary Forensic Audit Report page 2966).” D. After perusal of the note and considering submissions made on behalf of Mr. Prem Mishra , this Court by its order dated 2.11.2020 , directed the ED to file an appropriate response since by that time the investigation had commenced against Mr. Prem Mishra. Accordingly, status report dated 18.11.2020 was submitted by th e ED

11 stating inter alia ; that initial investment in the Indore project made by Mr. Prem Mishra was to the tune of Rs. 3 .5 crores while Rs.21 crores were invested by Amrapali Group of Companies for purchase of lands and that total money received from the homebuyers for Indore project was in the sum of Rs. 18 . 9 5 crores. E. Subsequently, a further status report was filed by the ED on 4.1.2021. The learned counsel appearing for Mr.Prem Mishra sought time to respond to said status report. In the meantime, the matter was adjourned for six weeks to enable the ED to complete the investigation with following directions vide order da ted 11.1.2021 passed by this Court: - “a. The properties of all the aforesaid Corporate entities and those of Mr. Indra Bahadur Mishra s and Mr. Arvind Mishra and of Mr. prem Mishra, are kept under attachment and these Corporate entities as well as the ind ividuals names hereinabove are restrained from dealing with or disposing of their properties, both movable and immovable. b. This ad - interim order shall not however preclude these Corporate entities and the individuals from defraying expenses for normal d ay to day affairs and necessary statutory dues.” F. On 22.2.2021, a provisional attachment order under Section 5(1) of the Prevention of Money Laundering Act,

12 2002 3 was passed by the ED holding that Mr. Prem Mishra and his brother had siphoned of an amount of Rs.4, 79,76 ,180 out of which Rs.79,52,500 pertai ned to his brothers and Mr. Indra Bhushan Mishra and Mr. Arvind Mishra while remaining Rs.4 , 00 , 23 , 680 pertained to Mr. Prem Mishra. On or about 28.8.202 1, cognizance was taken by the Special Judge in the matter. G. In its order dated 13.9.2021, this Court recorded the submissions of the learned counsel appearing for Mr. Prem Mishra as under: - “Mr. Vikas Singh, learned Senior Advocate submits inter alia : a. Provisional Attachment Order No.01/2021 dated 22.02.2021 passed by the Enforcement Directorate has quantified the liability of Prem Mishra to the tune of Rs.4,79,76,180/ - . This provisional order has now been confirmed by the Prescribed Authority. Therefore, the attachment effected in terms of the Order dated 11.01.2021 passed by this Court may suitab ly be modified. b. Considering the nature of circumstances, the entire exercise be undertaken in this Court rather than relegating Mr. Prem Mishra to the proceedings before the PMLA Authorities.” The Court also directed the forensic auditors to submit report on or before 20.9.2021 . A ccording to the 3 “PML Act”, for short

13 report submitted by the forensic auditors, apart from sum of Rs.10.26 crores, a further additional sum of Rs.2.31 crores was due on certain counts. H. The note prepared by forensic auditors was dire cted to be circulated to all parties vide order dated 20.9.2021 p assed by this Court . In its re sponse pursuant to said order dated 2 0 .9.2021, it was submitted on behalf of ED that permission be granted to the ED to have further attachment in respect of an amount of Rs.70 , 51 ,063 lakhs from the properties of Mr. Prem Mishra. The supplementary note was thereafter filed by the ED on 28.10.2021. The adjudicating authority passed final order on 28.12.2021 confirming the provisional attachment order dated 22.2. 2021 and observed that the extent of funds siphoned of were to the tune of Rs.4,79,76 , 180. 10. In these circumstances, what is presently submitted on behalf of Mr. Prem Mishra is that his liability stands confirmed only to the extent of Rs.4.79 crores and as such, there would be no justification to continue with the attachment of all the assets of Mr. Prem Mishra and his brothers.

14 11. There are two divergent views which are emanating from the record. According to the forensic auditors, the liability of Mr. Prem Mishra is to the tune of Rs.10.26 crores and also in the additional sum of Rs.2.31 crores; whereas, according to the ED, the extent of funds siphoned off by Mr. Prem Mishra were to the tune of Rs.4,79,76,180 only. But at the root of the entire c ontroversy is the question whether Mr. Prem Mishra has any claim or title with respect to the property which is subject matter of attachment. The documents on which reliance has been placed in I.A. Nos. 8259 of 2019 and 74385 of 2020 are not registered do cuments nor have these I.As. been finally disposed of. Going by the tenor of I.A. No. 8259 of 2019, it is directed against the proceedings dated 11.12.2018, where the matter was not gone into by the DRT - III, New Delhi because of pendency of proceedings in this Court. There is thus no concrete and final determination with regard to the rights of Mr. Prem Mishra to the property which was subject matter of arrangements between the parties. Even at this stage, going by the prima facie view, at least Rs.21 cr ores were invested by Amrapali Group of Companies for purchase of these lands. By any standard, even without expressing any opinion on merits of the matter, the bulk of the

15 investment has come from Amrapali Group of Companies towards purchase of these pro perties. Merely because the extent of money which was siphoned off has been put at the level of Rs.4.79 crores would not mean that lands beyond this value ought to be released in favour of Mr. Prem Mishra. His entitlement is yet to be pronounced upon. 12. In the circumstances, the prayer made by Mr. Prem Mishra for releasing attachment of all the assets in question, cannot be granted at this stage. In essence, the matter has to be considered along with I.A. No s . 8259 of 201 9 and 74385 of 2020. We, therefore , reject the prayer for release of attachment as mentioned above and direct that these two Interlocutory Applications be listed and considered at an early date. …………………………….. CJI . [Uday Umesh Lalit] ………………………………..J. [ Bela M. Trivedi ] New Delhi; November 07 , 2022.

1 ITEM NO.1503 COURT NO.1 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 (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH W.P.(C) No.245/2018 (X) W.P.(C) No.306/2018 (X) W.P.(C) No.502/2019 (X) Diary No.36392/2019 (X) SLP(C) No.1879/2018 (XVII) SMC(Crl) No.4/2018 (XVII) W.P.(C) No.378/2018 (X) W.P.(C) No.298/2018 (X) CONMT.PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) W.P.(C) No.288/2018 (X) W.P.(C) No.1397/2018 (X) W.P.(C) No.246/2018 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.267/2018 (X) W.P.(C) No.1018/2017 (X) W.P.(C) No.353/2018 (X) W.P.(C) No.460/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.742/2018 (X) W.P.(C) No.199/2018 (X)

2 W.P.(C) No.134/2018 (X) W.P.(C) No.164/2018 (X) W.P.(C) No.1206/2017 (X) W.P.(C) No.281/2018 (X) W.P.(C) No.1116/2017 (X) W.P.(C) No.1156/2017 (X) W.P.(C) No.1144/2017 (X) W.P.(C) No.1041/2017 (X) W.P.(C) No.971/2017 (X) W.P.(C) No.947/2017 (X) W.P.(C) No.56/2018 (X) W.P.(C) No.57/2018 (X) W.P.(C) No.74/2018 (X) W.P.(C) No.131/2018 (X) W.P.(C) No.182/2018 (X) W.P.(C) No.942/2017 (PIL-W) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.91/2018 (X) W.P.(C) No.160/2018 (X)

3 Date : 07-11-2022 These matters were called on for pronouncement of Judgments today. Counsel for the Parties: Mr. R. Venkataramani, Court Receiver Mr. Avinash Kumar, Adv. Mr. Rajeev Gupta, Adv. Mr. Ravinder Bhatia, Forensic Auditor Mr. Pavan Aggarwal, Forensic Auditor Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Pranab Kumar Nayak, Adv. Mr. Kumar Mihir, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Ajai Kumar, Adv. Ms. Saloni Sharan, Adv. Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Ms. T. Archana, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Gurmeet Singh, Adv. Ms. Ritu Rastogi, Adv. Mr. Sunil Kumar Ojha, Adv. Mr. Sanjay Jain, ASG Mr. Arkaj Kumar, Adv. Mr. Madhav Singhal, Adv. Ms. Aishwarya Bhati, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Mukul Singh, Adv. Ms. Preeti Rani, Adv. Mohd. Akhil, Adv.

4 Ms. Aishwarya Bhati, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramnyam, Adv. Mr. Vikrant Yadav, Adv. Mr. R.R. Rajesh, Adv. Mohd. Akhil, Adv. Mr. Raj Bahadur Yadav, AOR Ms. Aishwarya Bhati, ASG Ms. V. Mohana, Sr. Adv. Mr. Gurmeet Singh Makker, AOR Mr. Mukul Singh, Adv. Mohd. Akhil, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh, Adv. Ms. Aishwarya Bhati, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Mr. P.N. Mishra, Sr. Adv. Mr. Niraj Gupta, AOR Ms. Anshu Gupta, Adv. Mr. Fuzail Khan, Adv. Mr. Ashutosh Srivastava, Adv. Mr. Rakesh K. Khanna, Sr. Adv. Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Ms. Ramya Khanna, Adv. Mr. Ashish J., Adv. Ms. Anshu Gupta, Adv. Mr. Ashutosh Srivastava, Adv. Mr. Kavin Gulati, Sr. Adv. Mr. Alok Kr. Aggarwal, Adv. Ms. Anushruti, Adv. Ms. Simran Arora, Adv. Ms. Anubha Agrawal, AOR Mr. S.K. Gangele, Sr. Adv. Mr. A. P. Mohanty, AOR Mr. Prathvi Raj Chauhan, Adv. Ms. Priya Sharma, Adv.

5 Ms. Garima Prashad, Sr. Adv. Ms. Ruchira Goel, AOR Mr. Abhitosh Pratap Singh, Adv. Ms. Rita Bhandari, Adv. Mr. Sharan Singh Thakur, Sr. Adv. Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Ms. Vaidruti Mishra, Adv. Mr. Kamlendra Mishra, AOR Mr. Brijender Chahar, Sr. Adv. Ms. Jyoti Chahar, Adv. Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv. Mr. Shashi Bhushan, Adv. Mr. Vinay Garg, AOR Mr. Surendra Kumar, Sr. Adv. Mr. M. T. George, AOR Ms. Susy Abrahm, Adv. Mr. Johns George, Adv. Mr. Vijay Kumar, Sr. Adv. Mr. Rajiv Kumar, AOR Mr. Kishlay Shukla, Adv. Ms. Purnima Jain, Adv. Mr. Sanjeev Gupta, Adv. Mr. Rishi K. Awasthi, Adv. Mr. Prashant Kumar, Adv. Mr. Piyush Vatsa, Adv. Ms. Ritu Arora, Adv. Mr. Avinash Ankit, Adv. Mr. Santosh Kumar-I, AOR Mr. Chand Qureshi, AOR Mr. Anand, Adv. Mr. Mohammad Usman Siddiqui, Adv. Ms. Aisha Siddiqui, Adv. Ms. Sakeena Quidwai, Adv. Mr. H.S. Parihar, AOR Mr. Kuldeep S. Parihar, Adv. Ms. Ikshita Parihar, Adv. Dr. Sumant Bharadwaj, Adv. Mr. Vedant Bharadwaj, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. Rakesh Kailash Sharma, Adv.

6 Mr. Ajay Bansal, Adv. Mr. Gaurav Yadava, Adv. Ms. Beena Bansal, Adv. Mr. Saurav Jindal, Adv. Mr. Kuldip Singh, AOR Mr. G. N. Reddy, AOR Mr. Alok Kumar, Adv. Ms. Garima Soni, Adv. Ms. Neetu Rashi, Adv. Mr. Rohit Pandit, Adv. Ms. Nandita Jha, Adv. Mr. Sanjay Kumar Dubey, AOR Ms. Shuchi Singh, Adv. Mr. Rakesh Kumar Tewari, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Kirshna Vani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S.K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Ms. Yamini Sharma, Adv. Mr. Narendra Pal Sharma, Adv. Ms. Sandhya Sharma, Adv. Mr. Ranjit Kumar Sharma, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Shivani Sharma, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Arjun Bhatia, Adv. Ms. Akshata Joshi, Adv. Ms. Shubhra Kapur, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Suraj Singh, Adv. Mr. Saket Singh, Adv. Ms. Sangeeta Singh, Adv. Ms. Niranjana Singh, AOR

7 Mr. Ashok Kumar Singh, AOR Ms. Pragya Singh, Adv. Ms. Akshay Singh, Adv. Mr. Shantwanu Singh, Adv. Dr. Ritu Bhardwaj, Adv. Mr. Sachin Mittal, AOR Mr. Rachit Mittal, Adv. Mr. Parish Kumar, Adv. Ms. Pooja Kapur, Adv. Mr. Sudhir Naagar, AOR Mr. Digvijay Chaudhary, Adv. Mr. Pai Amit, AOR Ms. Komal Mundhra, Adv. Mr. Saurabh Agrawal, Adv. Mr. Shantanu Singh, Adv. Mr. Amitesh Chandra Mishra, Adv. Mr. Ankit Chaturvedi, Adv. Mr. Niteen Kumar Sinha, Adv. Ms. Reetu Saipawar, Adv. Ms. Pratibha Yadav, Adv. Mr. Ram Naresh, Adv. For ACM Legal, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Anil Gaur, Adv. Ms. Neha Chaudhary, Adv. Dr. Sunil K. Khattri, Adv. Mr. Ambrish Kumar Rai, Adv. Mr. Badri Prasad Singh, AOR Mr. Vikas Jain, AOR Mr. Aviral Saxena, Adv. Mr. Manjeet Singh Rathor, Adv. Mr. Digant Mishra, Adv. Mr. G.A. Sundram, Adv. Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Zafar Inayat, Adv.

8 Mr. Satyajit Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Satya Kam Sharma, Adv. Ms. Deb Deepa Majumdar, Adv. Ms. Gajanan Tirthkar, Adv. Ms. Anagha S. Desai, AOR Mr. Mohit Chaudhary, Adv. Ms. Pooja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Chowdhary Zulfikar Ali, Adv. M/s. Kings & Alliance LLP, AOR Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Ms. Shradha Agrawal, Adv. Ms. Kamakshi S. Mehlwal, AOR Ms. Arti Singh, AOR Mr. Akashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. Mr. Abhinav Garg, Adv. Mr. D. Girish Kumar, Adv. Mr. Vinayakam Gupta, Adv. Mr. Anupam Jain, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Kaushal Yadav, AOR Mr. Pramod Kumar, Adv. Mr. Shafik Ahmed, Adv. Mr. Nandlal Kumar Mishra, Adv. Mr. Abhijit Sengupta, AOR Mr. Rohit Jaiswal, Adv. Ms. Sundari, Adv. Mr. Mayank Chandra, Adv. Mr. Shadan Farasat, AOR Ms. Warsha Farasat, Adv. Mr. Bharat Gupta, Adv. Mr. Shourya Dasgupta, Adv. Ms. Hrishika Jain, Adv. Mr. Aman Naqvi, Adv. Mr. Dhruv Bhatnagar, Adv.

9 Mr. Shiv Singh Yadav, Adv. Mr. Karan Singh Chhabra, Adv. Ms. Sujata Kurdukar, AOR Ms. Tanuj Bagga Sharma, AOR Mr. Ashutosh Shukla, Adv. Dr. M.K. Ravi, Adv. Mr. Sanjay Bhasin, Adv. Mr. Raj Kamal, AOR Mr. Kartavya Batra, Adv. Mr. Anurag Chandra, Adv. Mr. Siddharth Acharya, Adv. Ms. Sonali Agarwal, Adv. Ms. Mithu Jain, AOR Mr. Rajul Shrivastav, Adv. Ms. Monisha Handa, Adv. Mr. Mohit D. Ram, AOR Mr. Anubhav Sharma, Adv. Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Gautam Das, AOR Mr. Tarun Kant Samantray, Adv. Mr. Dhirendra Kumar Jha, Adv. Ms. Sanjana Akhilesh Singh, Adv. Ms. Gitanjali Tripathi, Adv. Dr. Maneka Guruswamy, Sr. Adv. Ms. Jasmine Damkewala, AOR Mr. Saurabh Malhotra, Adv. Mr. Yash S. Vijay, Adv. Mr. Utkarsh Pratap, Singh. Ms. Vaishali Sharma, Adv. Ms. Lovely Garg, Adv. Mr. Vivek Narayan Sharma, AOR Ms. Mahima Bhardwaj, Adv. Laksha Bhavnam, Adv. Mr. Pranshu Kaushal, Adv. Mr. Abhinav Raghav, Adv. Mr. Adhiraj Wadhera, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Ram Kumar, Adv. Mr. Sudhanshu Khandelwal, Adv.

10 Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. R. Vishnu Kumar, Adv. Mr. Alapati Sahithya Krishna, Adv. Mr. Sureshan P., AOR Ms. Roma Singh, Adv. Mr. Utkarsh Singh, Adv. Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Mr. Nishant Bhardwaj, Adv. Mr. Bhupendra Kumar Singh, Adv. Mr. Devendra Kumar Shukla, AOR Mr. Amit Kumar, Adv. Mr. Abhishek Kumar Suman, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Tanya Chowdhary, Adv. Ms. Shobha Gupta, AOR Ms. Pooja Tripathi, Adv. Mr. Rohit Kumar Singh, AOR Mr. Rohit Khurana, Adv. Ms. Jahanvi Warah, Adv. Mr. Krishnam Mishra, Adv. Mr. Param Kumar Mishra, Adv. Ms. Anisha Upadhyay, AOR Ms. Nisha Thakur, Adv. Mr. Gurmeet Singh, Adv. Mr. Brijesh Kumar Tamber, AOR Mr. Yashu Rustagi, Adv. Mr. Ashutosh, Adv. M/s. V. Maheshwari & Co., AOR Mr. Rohit Amit Sthalekar, AOR Mr. Avi Tandon, Adv. Ms. Meghna Tandon, Adv.

11 Mr. Sanjai Kumar Pathak, AOR Mr. B.S. Rajesh Agrajit, Adv. Mr. Arvind Kumar Tripathi, Adv. Ms. Shashi Pathak, Adv. Mr. Y.N. Singh, Adv. Mr. Rajat Mittal, AOR Mr. Praful Sinha, Adv. Mr. Rajeev Lochan, Adv. Mr. Prithvi Pal, AOR Mr. Rajeev Lochan, Adv. Mr. Rinki Singh, Adv. Mr. Anand Nandan, Adv. Mr. Amit Pawan, AOR Mr. Kaushal Kishore, Adv. Mr. Devendra Singh, AOR Mr. Parul Dhurve, Adv. Mr. Omanakuttan K.K., AOR Mohd. Moonis Abbasi, Adv. Mr. Shakil Ahmad Syed, AOR Ms. Smita Pandey, Adv. Mr. Narendra Kr. Verma, AOR Mr. Aditya Nayyar, Adv. Ms. Farhat Jahan Rehmani, AOR Mr. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Ms. Tatini Basu, AOR Mr. Kumar Shashank, Adv. Ms. Indrani Mukherjee, Adv. Mr. Alok Kumar, Adv. Mr. Chandan Kumar, AOR Mr. Nirmal Kumar Ambastha, AOR Ms. Ashmita Bisarya, Adv. Mr. Tushar Singh, AOR Ms. Aditi Mishra, Adv. Dr. Ritu Bhardwaj, Adv.

12 Mr. Abhigya Kushwah, AOR Mr. Divyakant Lahoti, AOR Mr. Rajesh P., AOR Mr. Deepak Prakash, AOR Mr. Dharmendra Kumar Sinha, AOR M/s. Cyril Amarchand Mangaldas, AOR Mr. Shovan Mishra, AOR Kumar Dushyant Singh, AOR Mr. Aditya Jain-1, AOR Mr. Ashok Mathur, AOR Mr. Satish Pandey, AOR Mr. Abhinav Shrivastava, AOR Mr. Dheeraj Nair, AOR Mr. Balaji Srinivasan, AOR Mr. Chakresh Jain, Adv. Ms. Charu Ambwani, AOR Dr. Sarvam Ritam Khare, AOR Mr. Malak Manish Bhatt, AOR Mr. Sanchit Garg, AOR Mr. Prateek K Chadha, AOR Mr. Udita Singh, AOR Mr. Amrish Kumar, AOR M/s. Devasa & Co., AOR M/s. PBA Legal, AOR Mr. Sanjeev Gupta, Adv.

13 Mr. Divyesh Pratap Singh, AOR Mr. Sumit Kumar, AOR Mr. Deepak Goel, AOR Mr. Sonal Jain, AOR Mr. Vivek Sharma, AOR Mr. Jasmeet Singh, AOR Mr. Shubham Bhalla, AOR Mr. Kanhaiya Singhal, AOR Mr. Arup Banerjee, AOR Mr. Anuj Kapoor, AOR Ms. Charu Mathur, AOR Mr. Abhinav Agrawal, AOR Ms. Sangeeta Singh, AOR Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Mr. G. Balaji, AOR Mr. B. K. Satija, AOR Ms. Pallavi Pratap, AOR Mr. Manish Kumar Saran, AOR Mr. Sukant Vikram, AOR Mr. Gopal Jha, AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mohammed Sadique T.A., AOR Mr. Gaurav Goel, AOR

14 Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Ms. Tulika Mukherjee, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Praveen Chaturvedi, AOR Mr. Siddhartha Jha, AOR Ms. Prerna Mehta, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Sneha Kalita, AOR Mr. Jay Kishor Singh, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Somesh Chandra Jha, AOR Mr. Awanish Sinha, AOR Mr. Somiran Sharma, AOR Ms. Astha Sharma, AOR Mr. Pramod Dayal, AOR Mr. Alok Tripathi, AOR Ms. Vandana Sehgal, AOR Ms. Anannya Ghosh, AOR Mr. Aakarshan Aditya, AOR Mr. Pawanshree Agrawal, AOR Mr. Syed Mehdi Imam, AOR Mr. K. Paari Vendhan, AOR

15 Mr. Ashwarya Sinha, AOR Ms. Kirti Renu Mishra, AOR M/s. Karanjawala & Co., AOR Mr. Kumar Sudeep, Adv. Ms. Dharitry Phookan, AOR Mr. Gaurav, AOR Ms. Manisha Ambwani, AOR Ms. Chandan Ramamurthi, AOR Ms. Mona K. Rajvanshi, AOR Mr. Mishra Saurabh, AOR Mr. Christopher D’souza, AOR Ms. Divya Roy, AOR Mr. Kabir Dixit, AOR Mr. S. K. Verma, AOR Mr. Somanatha Padhan, AOR Ms. Anindita Pujari, AOR Mr. Rahul Joshi, AOR Mr. Vipin Kumar Jai, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Sumit Sinha, AOR Mr. T. Mahipal, AOR Ms. Shilpa Liza George, AOR M/s. D.S.K. Legal, AOR Mr. Vishnu Sharma, AOR

16 Mr. Ritesh Agrawal, AOR Ms. Indra Sawhney, AOR Mr. Aneesh Mittal, AOR Mr. Vishal Gupta, AOR Mr. Aman Gupta, AOR Mr. Chandra Prakash, AOR Mr. Bhuwan Raj, AOR Mr. E. C. Vidya Sagar, AOR Mr. Uddyam Mukherjee, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Kaushik Choudhury, AOR Mr. Anas Tanwir, AOR Mr. Ejaz Maqbool, AOR Ms. Swarupama Chaturvedi, AOR Mr. Rishi Matoliya, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Bharti Tyagi, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Kedar Nath Tripathy, AOR Ms. Rashmi Singh, AOR Mr. Sunil Fernandes, AOR Ms. Rajkumari Banju, AOR Mr. Ajit Sharma, AOR Ms. Aruna Gupta, AOR

17 UPON hearing the counsel the Court made the following O R D E R PART - I Re .: I.A. Nos. 108696, 108703, 108670 & 108681 of 2020 Hon’ble the Chief Justice of India pronounced the reportable judgment of the Bench comprising Hon’ble the Chief Justice of India and Hon’ble Mr. Justice Ajay Rastogi. The operative portion of the Judgment reads as under: “ 1. IA No.108696 of 2020 (Vol.I-147) has been filed by Greater Noida Authority seeking recall of the orders dated 10.06.2020, 19.08.2020 and 25.08.2020 in so far as they related to interest charged by the Applicant on all projects other than the Amrapali Project. To similar effect, I.A. No.108670 of 2020 (I-148) has been preferred on behalf of the Noida Authority seeking recall of the orders dated 10.06.2020, 19.08.2020 and 25.08.2020. 23. In concl usion, we must say that this Court erred in granting relief to projects other than Amrapali Group of Companies vide its orders dated 10.06.2020, 19.08.2020 and 25.08.2020. 24. Consequently, the instant applications are allowed and the orders dated 10.6.2020, 19.8.2020 and 25.8.2020 are recalled, as prayed. The Noida and Greater Noida Authorities are directed to calculate the amount due in respect of builders other than Amrapali Group of Companies after taking into consideration the effect of the order dated 09.06.2020 issued by the State Government.” PART - II Re .: I.A. Nos. 8259 of 2019, 74385 of 2020 , 90985 of 2020 and 90986 of 2020] Hon’ble the Chief Justice of India pronounced the reportable judgment of the Bench comprising Hon’ble the Chief Justice of India and Hon’ble Ms. Justice Bela M. Trivedi.

18 The operative portion of the Judgment reads as under: “12. In the circumstances, the prayer made by Mr. Prem Mishra for releasing attachment of all the assets in question, cannot be granted at this stage. In essence, the matter has to be considered along with I.A. Nos. 8259 of 2019 and 74385 of 2020. We, therefore, reject the prayer for release of attachment as mentioned above and direct that these two Interlocutory Applications be listed and considered at an early date.” PART - III Re .: SALE OF FAR After the matter was reserved for Order, a Note has been submitted by the learned Court Receiver seeking some directions. The Note has adverted to certain facts and made submissions. In the fitness of things, the matter therefore requires to be reheard after giving copies of the Note to the concerned parties and giving them an opportunity to present their views. Ordered accordingly. (Dr. Mukesh Nasa) (Virender Singh) AR-cum-PS Branch Officer (Two Separate Signed Reportable Judgments are placed on the File)

1 ITEM NO.303 COURT NO.1 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 (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (I.A No.141201/2019, I.A No.155928/2021, I.A. No.155931/2021; IA No.100821/2021 - FOR PERMISSION; IA No.110402/2020 - FOR TAKING ON RECORD; IA No.110027/2020 - FOR TAKING ON RECORD; IA No.100822/2021 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.50370/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109599/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.155931/2021 – FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.109576/2020 – FOR CLARIFICATION/DIRECTION; IA No.189314/2019 – FOR COMPLIANCE OF COURTS ORDER; IA No.155928/2021 – FOR INTERVENTION APPLICATION; IA No.109596/2020 – FOR INTERVENTION/IMPLEADMENT; IA No.109573/2020 – FOR INTERVENTION/ IMPLEADMENT; IA No.105017/2021 – FOR INTERVENTION/IMPLEADMENT; IA No.60700/2020 – FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/ FACTS/ANNEXURES; IA No.127793/2019 – FOR RECALLING THE COURTS ORDER; and, IA No.127787/2019 – FOR RECALLING THE COURTS ORDER) WITH W.P.(C) No.245/2018 (X) W.P.(C) No.306/2018 (X) W.P.(C) No.502/2019 (X) Diary No.36392/2019 (X) SLP(C) No.1879/2018 (XVII) SMC(Crl) No.4/2018 (XVII) W.P.(C) No.378/2018 (X) W.P.(C) No.298/2018 (X) CONMT.PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) W.P.(C) No.288/2018 (X) W.P.(C) No.1397/2018 (X)

2 W.P.(C) No.246/2018 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.267/2018 (X) W.P.(C) No.1018/2017 (X) W.P.(C) No.353/2018 (X) W.P.(C) No.460/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.742/2018 (X) W.P.(C) No.199/2018 (X) W.P.(C) No.134/2018 (X) W.P.(C) No.164/2018 (X) W.P.(C) No.1206/2017 (X) W.P.(C) No.281/2018 (X) W.P.(C) No.1116/2017 (X) W.P.(C) No.1156/2017 (X) W.P.(C) No.1144/2017 (X) W.P.(C) No.1041/2017 (X) W.P.(C) No.971/2017 (X) W.P.(C) No.947/2017 (X) W.P.(C) No.56/2018 (X) W.P.(C) No.57/2018 (X) W.P.(C) No.74/2018 (X) W.P.(C) No.131/2018 (X) W.P.(C) No.182/2018 (X) W.P.(C) No.942/2017 (PIL-W) (IA No.78918/2021 – FOR APPROPRIATE ORDERS/DIRECTIONS; and, IA No.110167/2020 – FOR INTERVENTION)

3 W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.91/2018 (X) W.P.(C) No.160/2018 (X) Date : 02-11-2022 These matters were called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MS. JUSTICE BELA M. TRIVEDI Counsel for the Parties: Mr. R. Venkataramani, Court Receiver Mr. Avinash Kumar, Adv. Mr. Rajeev Gupta, Adv. Mr. Ravinder Bhatia, Forensic Auditor Mr. Pavan Aggarwal, Forensic Auditor Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Pranab Kumar Nayak, Adv. Mr. Kumar Mihir, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Ms. Saloni Sharan, Adv. Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Ms. T. Archana, AOR

4 Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi, Adv. Ms. Mohini Kumari, Adv. Mr. Sunil Kumar Ojha, Adv. Mr. Gurmeet Singh, Adv. Mr. Aman, Adv. Mr. Sanjay Jain, ASG Mr. Arkaj Kumar, Adv. Mr. Madhav Singhal, Adv. Ms. Aishwarya Bhati, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Mukul Singh, Adv. Ms. Preeti Rani, Adv. Mohd. Akhil, Adv. Ms. Aishwarya Bhati, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramnyam, Adv. Mr. Vikrant Yadav, Adv. Mr. R.R. Rajesh, Adv. Mohd. Akhil, Adv. Mr. Raj Bahadur Yadav, AOR Ms. Aishwarya Bhati, ASG Ms. V. Mohana, Sr. Adv. Mr. Gurmeet Singh Makker, AOR Mr. Mukul Singh, Adv. Mohd. Akhil, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh, Adv. Ms. Aishwarya Bhati, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Mr. P.N. Mishra, Sr. Adv. Mr. Niraj Gupta, AOR Ms. Anshu Gupta, Adv. Mr. Fuzail Khan, Adv. Mr. Ashutosh Srivastava, Adv.

5 Mr. Rakesh K. Khanna, Sr. Adv. Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Ms. Ramya Khanna, Adv. Mr. Ashish J., Adv. Ms. Anshu Gupta, Adv. Mr. Ashutosh Srivastava, Adv. Mr. Kavin Gulati, Sr. Adv. Mr. Alok Kr. Aggarwal, Adv. Ms. Anushruti, Adv. Ms. Simran Arora, Adv. Ms. Anubha Agrawal, AOR Mr. S.K. Gangele, Sr. Adv. Mr. A. P. Mohanty, AOR Mr. Prathvi Raj Chauhan, Adv. Ms. Priya Sharma, Adv. Ms. Garima Prashad, Sr. Adv. Ms. Ruchira Goel, AOR Mr. Abhitosh Pratap Singh, Adv. Ms. Rita Bhandari, Adv. Ms. Garima Prasad, Sr. Adv./AAG Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Ms. Vaidruti Mishra, Adv. Mr. Kamlendra Mishra, AOR Mr. Brijender Chahar, Sr. Adv. Ms. Jyoti Chahar, Adv. Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv. Mr. Shashi Bhushan, Adv. Mr. Vinay Garg, AOR Mr. Surendra Kumar, Sr. Adv. Mr. M. T. George, AOR Ms. Susy Abrahm, Adv. Mr. Johns George, Adv. Mr. Vijay Kumar, Sr. Adv. Mr. Rajiv Kumar, AOR Mr. Kishlay Shukla, Adv. Ms. Purnima Jain, Adv. Mr. Sanjeev Gupta, Adv. Mr. Rishi K. Awasthi, Adv. Mr. Prashant Kumar, Adv. Ms. Ritu Arora, Adv. Mr. Piyush Vatsa, Adv. Mr. Santosh Kumar-I, AOR

6 Mr. H.S. Parihar, AOR Mr. Kuldeep S. Parihar, Adv. Ms. Ikshita Parihar, Adv. Dr. Sumant Bharadwaj, Adv. Mr. Vedant Bharadwaj, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. Rakesh Kailash Sharma, Adv. Mr. Ajay Bansal, Adv. Mr. Gaurav Yadava, Adv. Ms. Beena Bansal, Adv. Mr. Saurav Jindal, Adv. Mr. Kuldip Singh, AOR Mr. G. N. Reddy, AOR Mr. Alok Kumar, Adv. Ms. Garima Soni, Adv. Ms. Neetu Rashi, Adv. Mr. Rohit Pandit, Adv. Ms. Nandita Jha, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Ms. Shuchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Jainendra Kumar, Adv. Mr. Aman Kumar, Adv. Mr. Binod Kumar Singh, Adv. Mr. Kirshna Vani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S.K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Ms. Yamini Sharma, Adv. Mr. Narendra Pal Sharma, Adv. Ms. Sandhya Sharma, Adv. Mr. Ranjit Kumar Sharma, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Shivani Sharma, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Arjun Bhatia, Adv. Ms. Akshata Joshi, Adv. Ms. Shubhra Kapur, Adv.

7 Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Suraj Singh, Adv. Mr. Saket Singh, Adv. Ms. Sangeeta Singh, Adv. Ms. Niranjana Singh, AOR Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh, Adv. Ms. Pragya Singh, Adv. Ms. Akshay Singh, Adv. Dr. Ritu Bhardwaj, Adv. Mr. Sachin Mittal, AOR Mr. Rachit Mittal, Adv. Mr. Parish Kumar, Adv. Ms. Pooja Kapur, Adv. Mr. Sudhir Naagar, AOR Mr. Pai Amit, AOR Ms. Komal Mundhra, Adv. Mr. Saurabh Agrawal, Adv. Mr. Shantanu Singh, Adv. Mr. Amitesh Chandra Mishra, Adv. Mr. Ankit Chaturvedi, Adv. Mr. Niteen Kumar Sinha, Adv. Ms. Reetu Saipawar, Adv. Ms. Pratibha Yadav, Adv. Mr. Ram Naresh, Adv. For ACM Legal, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Anil Gaur, Adv. Ms. Neha Chaudhary, Adv. Dr. Sunil K. Khattri, Adv. Mr. Ambrish Kumar Rai, Adv. Mr. Badri Prasad Singh, AOR Mr. Vikas Jain, AOR Mr. Aviral Saxena, Adv. Mr. Manjeet Singh Rathor, Adv. Mr. Digant Mishra, Adv.

8 Mr. G.A. Sundram, Adv. Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Zafar Inayat, Adv. Mr. Satyajit Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Satya Kam Sharma, Adv. Ms. Deb Deepa Majumdar, Adv. Ms. Gajanan Tirthkar, Adv. Ms. Anagha S. Desai, AOR Mr. Mohit Chaudhary, Adv. Ms. Pooja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Chowdhary Zulfikar Ali, Adv. M/s. Kings & Alliance LLP, AOR Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Ms. Shradha Agrawal, Adv. Ms. Kamakshi S. Mehlwal, AOR Ms. Arti Singh, AOR Mr. Akashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv. Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Mr. Arjun Raghuvanshi, Adv. Mr. Pramod Kumar, Adv. Mr. vivekanand Rana, Adv. Ms. Yashoda Katiyar, Adv. Ms. Apeksha Rai, Adv. Ms. Akansha Rai, Adv. Mr. Abhijit Sengupta, AOR Mr. Rohit Jaiswal, Adv. Ms. Kuheli Mitra, Adv. Mr. Shiv Singh Yadav, Adv. Mr. Karan Singh Chhabra, Adv. Ms. Sujata Kurdukar, AOR Ms. Tanuj Bagga Sharma, AOR Mr. Ashutosh Shukla, Adv. Dr. M.K. Ravi, Adv.

9 Mr. Raj Kamal, AOR Mr. Kartavya Batra, Adv. Mr. Anurag Chandra, Adv. Mr. Siddharth Acharya, Adv. Ms. Sonali Agarwal, Adv. Ms. Mithu Jain, AOR Mr. Rajul Shrivastav, Adv. Ms. Monisha Handa, Adv. Mr. Mohit D. Ram, AOR Mr. Anubhav Sharma, Adv. Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Sureshan P., AOR Ms. Roma Singh, Adv. Mr. Utkarsh Singh, Adv. Mr. Gautam Das, AOR Mr. Tarun Kant Samantray, Adv. Mr. Dhirendra Kumar Jha, Adv. Ms. Sanjana Akhilesh Singh, Adv. Ms. Gitanjali Tripathi, Adv. Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Lovely Gargi, Adv. Mr. Bhupendra Kumar Singh, Adv. Mr. Devendra Kumar Shukla, AOR Mr. Amit Kumar, Adv. Mr. Abhishek Kumar Suman, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Tanya Chowdhary, Adv. Ms. Shobha Gupta, AOR Ms. Pooja Tripathi, Adv. Mr. Rohit Kumar Singh, AOR Mr. Rohit Khurana, Adv. Ms. Jahanvi Warah, Adv. Mr. Krishnam Mishra, Adv. Mr. Param Kumar Mishra, Adv. Ms. Anisha Upadhyay, AOR Ms. Nisha Thakur, Adv.

10 Mr. Brijesh Kumar Tamber, AOR Mr. Yashu Rustagi, Adv. Mr. Ashutosh, Adv. M/s. V. Maheshwari & Co., AOR Mr. Rohit Amit Sthalekar, AOR Mr. Avi Tandon, Adv. Mr. Rajeev Lochan, Adv. Mr. Prithvi Pal, AOR Mr. Rajeev Lochan, Adv. Mr. Rinki Singh, Adv. Mr. Anand Nandan, Adv. Mr. Amit Pawan, AOR Dr. Ritu Bhardwaj, Adv. Mr. Naresh Kumar, AOR Mr. Kaushal Kishore, Adv. Mr. Devendra Singh, AOR Mr. Parul Dhurve, Adv. Mr. Omanakuttan K.K., AOR Mohd. Moonis Abbasi, Adv. Mr. Shakil Ahmad Syed, AOR Ms. Smita Pandey, Adv. Mr. Narendra Kr. Verma, AOR Mr. Aditya Nayyar, Adv. Ms. Farhat Jahan Rehmani, AOR Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Alok Kumar, Adv. Mr. Chandan Kumar, AOR M/s. Dharmaprabhas Law Associates, AOR Mr. Abhigya Kushwah, AOR Mr. Divyakant Lahoti, AOR

11 Mr. Rajesh P., AOR Mr. Nirmal Kumar Ambastha, AOR Mr. Deepak Prakash, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Tushar Singh, AOR M/s. Cyril Amarchand Mangaldas, AOR Mr. Shovan Mishra, AOR Kumar Dushyant Singh, AOR Mr. Aditya Jain-1, AOR Ms. E. R. Sumathy, AOR Mr. Ashok Mathur, AOR Mr. Vivek Narayan Sharma, AOR Mr. Satish Pandey, AOR Mr. Abhinav Shrivastava, AOR Mr. Dheeraj Nair, AOR Mr. Balaji Srinivasan, AOR Ms. Charu Ambwani, AOR Dr. Sarvam Ritam Khare, AOR Mr. Malak Manish Bhatt, AOR Mr. Sanchit Garg, AOR Mr. Prateek K Chadha, AOR Mr. Udita Singh, AOR Mr. Amrish Kumar, AOR M/s. Devasa & Co., AOR M/s. PBA Legal, AOR Mr. Sanjeev Gupta, Adv.

12 Mr. Divyesh Pratap Singh, AOR Mr. Sumit Kumar, AOR Ms. Taruna Singh Gohil, AOR Mr. Deepak Goel, AOR Mr. Sonal Jain, AOR Mr. Vivek Sharma, AOR Mr. Jasmeet Singh, AOR Mr. Shubham Bhalla, AOR Mr. Kanhaiya Singhal, AOR Mr. Arup Banerjee, AOR Mr. Anuj Kapoor, AOR Ms. Charu Mathur, AOR Mr. Abhinav Agrawal, AOR Ms. Sangeeta Singh, AOR Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Mr. G. Balaji, AOR Mr. B. K. Satija, AOR Ms. Pallavi Pratap, AOR Mr. Manish Kumar Saran, AOR Mr. Sukant Vikram, AOR Mr. Gopal Jha, AOR Mr. Shadan Farasat, AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mohammed Sadique T.A., AOR

13 Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Ms. Tulika Mukherjee, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Praveen Chaturvedi, AOR Mr. Siddhartha Jha, AOR Ms. Prerna Mehta, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Sneha Kalita, AOR Mr. Jay Kishor Singh, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Somesh Chandra Jha, AOR Mr. Awanish Sinha, AOR Mr. Somiran Sharma, AOR Ms. Astha Sharma, AOR Mr. Pramod Dayal, AOR Mr. Alok Tripathi, AOR Ms. Vandana Sehgal, AOR Ms. Anannya Ghosh, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Aakarshan Aditya, AOR Mr. Pawanshree Agrawal, AOR Mr. Syed Mehdi Imam, AOR Mr. K. Paari Vendhan, AOR

14 Mr. Ashwarya Sinha, AOR Ms. Kirti Renu Mishra, AOR M/s. Karanjawala & Co., AOR Mr. Kumar Sudeep, Adv. Ms. Dharitry Phookan, AOR Mr. Gaurav, AOR Ms. Manisha Ambwani, AOR Ms. Chandan Ramamurthi, AOR Ms. Mona K. Rajvanshi, AOR Mr. Mishra Saurabh, AOR Mr. Christopher D’souza, AOR Ms. Divya Roy, AOR Mr. Kabir Dixit, AOR Mr. S. K. Verma, AOR Mr. Somanatha Padhan, AOR Ms. Anindita Pujari, AOR Mr. Rajat Mittal, AOR Mr. Rahul Joshi, AOR Mr. Vipin Kumar Jai, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Sumit Sinha, AOR Mr. T. Mahipal, AOR Ms. Shilpa Liza George, AOR M/s. D.S.K. Legal, AOR Mr. Vishnu Sharma, AOR Mr. Ritesh Agrawal, AOR

15 Ms. Indra Sawhney, AOR Mr. Aneesh Mittal, AOR Mr. Vishal Gupta, AOR Mr. Aman Gupta, AOR Mr. Chandra Prakash, AOR Mr. Bhuwan Raj, AOR Mr. E. C. Vidya Sagar, AOR Mr. Uddyam Mukherjee, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Kaushik Choudhury, AOR Mr. Anas Tanwir, AOR Mr. Ejaz Maqbool, AOR Ms. Swarupama Chaturvedi, AOR Mr. Rishi Matoliya, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Bharti Tyagi, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Kedar Nath Tripathy, AOR Ms. Rashmi Singh, AOR Mr. Sunil Fernandes, AOR Ms. Rajkumari Banju, AOR Mr. Ajit Sharma, AOR Ms. Aruna Gupta, AOR

16 UPON hearing the counsel the Court made the following O R D E R PART - I Re .: SALE OF FAR On the issue of FAR, we have heard Mr. R. Venkataramani, learned Court Receiver; Mr. Ravindra Kumar, Senior Advocate appearing for NOIDA/Greater NOIDA; Mr. Siddhartha Dave, learned Senior Advocate appearing for NBCC; Mr. M.L. Lahoty, learned Advocate appearing for home-buyers; Mr. Ravinder Bhatia, learned Forensic Auditor; and, the learned Advocates appearing for various parties. Arguments concluded. Order reserved. List the matter for pronouncement of Order on 07.11.2022 at 10.30 a.m. PART - II Re .: LISTING OF REST OF THE ISSUES/MATTERS The Registry is directed to seek fresh directions for listing of all the remaining Petitions/Interlocutory Applications/Issues on Board before the appropriate Court after seeking requisite directions from the Hon’ble the Chief Justice of India. (Dr. Mukesh Nasa) (Virender Singh) AR-cum-PS Branch Officer

CORRECTED * ITEM NO.836 COURT NO.1 SECTION X S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS I.A. No.163605/2022 In Writ Petition (Criminal) No.353/2022 SHIV PRIYA Petitioner(s) VERSUS STATE (NCT OF DELHI) & ANR. Respondent(s) (I.A. NO.163605/2022 - FOR MODIFICATION OF COURT’S ORDER) Date : 31-10-2022 This petition was mentioned today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE S. RAVINDRA BHAT HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Mr. Aditya Jain-1, AOR (Mentioned By) For Respondent(s) Mr. Gurmeet Singh Makker, AOR Mr. Mukesh Kumar Maroria, AOR UPON hearing the counsel the Court made the following O R D E R The matter is taken on Board. We do not see any reason to entertain this application*. The application is, accordingly, dismissed. (MUKESH NASA) (VIRENDER SINGH) AR-cum-PS BRANCH OFFICER

1 ITEM NO.3 COURT NO.1 SECTION II S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Miscellaneous Application No.959/2022 in Miscellaneous Application No.895/2022 in SLP(Crl) No.614/2022 ANIL KUMAR SHARMA Petitioner(s) VERSUS UNION OF INDIA Respondent(s) (IA No.127518/2022 – FOR APPROPRIATE ORDERS/DIRECTIONS; and, IA No.82507/2022 – FOR INTERIM BAIL) WITH MA No.1197/2022 in MA No.895/2022 in SLP(Crl) No.614/2022 (II) (IA No.95112/2022 – FOR CLARIFICATION/DIRECTION) Date : 22-10-2022 This matter was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Mr. L.K. Singh, Adv. Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi, Adv. Ms. Mohini Kumari, Adv. Mr. Aman, Adv. For Respondent(s) Ms. Aishwarya Bhati, ASG Mr. Rajan Kumar Chourasia, Adv. Mr. Arkaj Kumar, Adv. Mr. Navanjay Mahapatra, Adv. Mr. Vatsal Joshi, Adv. Ms. Shreya Jain, Adv. Mr. G.S. Makkar, AOR Mr. Mukesh Kumar Maroria, AOR Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Himanshu Shekhar, AOR

2 UPON hearing the counsel the Court made the following O R D E R Because of medical condition of the petitioner which required immediate attention and surgery for issues arising out of Hernia complications, the petitioner was granted interim bail vide order dated 08.08.2022., which relief he is still enjoying. Medical Certificate dated 16.08.2022 placed at page 85 in I.A. No.127518 of 2022 is to the following effect: “This is to certify that Mr. Anil Kumar Sharma, 61/m (MRD-MB 21/10924) was diagnosed with Primary Angle Closure in January 2021. Due to lack of follow up, he was reexamined in April 2022 and was found to have deterioration and underwent laser peripheral iridotomy in both eyes. Presently, his visual field has reduced from 100% to 85% in right eye and from 97% to 69% in the left eye. It is to be noted that the loss is visual field in glaucoma is a permanent loss in vision. He has been advised both eyes cataract extraction with iStent inject implantation as a combined treatment for cataract and glaucoma. This is to be done on an urgent basis to prevent further drop in vision. His left eye will be operated first following by right eye within a month. He will need to observe precautions for about 3 weeks post surgery.” Mr. Manoj Singh, learned Advocate submits that for the medical condition referred to in the aforesaid certificate, the ‘Left Eye’ of the petitioner shall be operated first followed by that of the ‘Right Eye’ after about a month. The entire process may take about eight weeks or so.

3 We have been given to understand by Mr. Manoj Singh, learned Advocate for the petitioner that the medical condition having stabilized, the petitioner is now ready to be operated upon. He further submits that the petitioner has been advised to have the operation conducted at Sankara Nethralaya, Chennai and the concerned Specialists have also examined the petitioner. It is, therefore, submitted that interim bail granted earlier be continued for appropriate period. Ms. Aishwarya Bhati, learned Additional Solicitor General has no objection to continue the relief for such period as the medical condition of the petitioner may justify. Similar submission is advanced by Mr. M.L. Lahoty, learned Advocate appearing for the flat-buyers. We, therefore, extend the relief granted earlier vide Order dated 08.08.2022 with following conditions: a. The interim relief granted to the petitioner shall continue to operate till eight weeks. b. Let the Operation upon the ‘Left Eye’ of the petitioner be conducted as per the medical advise, as early as possible. The petitioner shall be entitled to have the Operation conducted at Sankara Nehtralaya, if so advised.

4 c. The petitioner shall file an affidavit to that effect as early as possible and preferably within five days of the operation. d. The matter shall thereafter be listed for further orders before the Bench taking up the Amrapali Matter (i.e. Writ Petition (Civil) No.940 of 2017 etc.). (MUKESH NASA) (VIRENDER SINGH) AR-cum-PS BRANCH OFFICER

1 ITEM NO.2 COURT NO.1 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 (Criminal) No.353/2022 SHIV PRIYA Petitioner(s) VERSUS STATE (NCT OF DELHI) & ANR. Respondent(s) (FOR ADMISSION; IA No.132464/2022 – FOR INTERIM BAIL; and, IA No. 138719/2022 – FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/ FACTS/ANNEXURES) Date : 22-10-2022 This matter was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Mr. Ranjit Kumar, Sr. Adv. Mr. Aditya Jain, Adv. Mr. Amit Sinha, Adv. Mr. Saurabh Jain, Adv. Mr. Kshitz Mittal, Adv. Mr. Aditya Jain-1, AOR For Respondent(s) Ms. Aishwarya Bhati, ASG Mr. Sanjay Jain, ASG Mr. K.M. Nataraj, ASG Mr. Arkaj Kumar, Adv. Mr. Navanjay Mahapatra, Adv. Mr. Vatsal Joshi, Adv. Mr. Tanya Aggarwal, Adv. Ms. Shreya Jain, Adv. Mr. Rajan Kumar Chourasia, Adv. Mr. Gurmeet Singh Makker, AOR Mr. Mukesh Kumar Maroria, AOR Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Himanshu Shekhar, AOR

2 UPON hearing the counsel the Court made the following O R D E R The present writ petition principally prays for following reliefs: “a. Issue an appropriate Writ, Order or Direction, in the nature of mandamus or any other appropriate Writ or Direction, directing that the Petitioner be released on regular bail in cases against him given in Table-5 of Annexure P-20 (Pages 558 to 565) on personal bond. b. Issue an appropriate Writ, Order or Direction, in the nature of mandamus or any other appropriate Writ or Direction directing that if the petitioner is arrested in any case in future in capacity of Director of the Amrapali Group of Companies and in the cases given in Table-2 of Annexure P-17 (pages 550 to 551), Table-3 of Annexure P-18 (pages 552 to 554) and Table 4 of Annexure P-19 (pages 555 to 557), the arresting officer shall release him on regular bail on his executing the personal bond.” The details given in Table-5 of Annexure P-20 (Pages 558 to 565) pertain to 24 cases in which the petitioner is under arrest in respect of the offences punishable inter alia under Sections 406, 409 and 420 of the Indian Penal Code, 1860. Apart from these 24 cases, the petitioner has been bailed out in six cases while he has been charge-sheeted without arrest in 20 other cases. Further, pursuant to complaint filed by the Directorate of Estates, the petitioner has also been accused of having committed the offences under the provisions of the Prevention of Money Laundering Act, 2002 (“the Act” for short). The

3 trial in that matter is presently going on and only 2/3 witnesses have been examined so far. It is to be noted here that the cases mentioned in Annexure P-20 do not comprise of case under the provisions of the Act. Mr. Ranjit Kumar, learned Senior Advocate appearing for the petitioner submits that the petitioner was taken in custody on 11.10.2018 and was released pursuant to interim bail granted by this Court on 22.08.2022. It must be stated here that because of the medical condition of the daughter of the petitioner, this Court deemed it appropriate to release the petitioner on interim bail vide Order dated 22.08.2022 which relief the petitioner is still enjoying as of now. Mr. Ranjit Kumar, learned Senior Advocate fairly submits that the application for bail preferred in the matter concerning the offences under the Act was rejected by the Trial Court and the petitioner intends to take up the challenge in the High Court. It is further brought to our notice that in an Order passed by the High Court of Judicature at Allahabad in Bail Application No.3880 of 2021 relating to one of the co-accused from Amgrapali Group of Companies, while rejecting the application, it was observed by the High Court:

4 “ … However, the fact remain that the investigation in the present case is being monitored by the Hon’ble Supreme Court as is clear from the judgment dated 23.07.2019 passed in the case of Bikram Chatterji (supra), thus only on the ground of propriety, I do not deem it appropriate to enlarge the applicant on bail by this Court. The application on that ground alone stands rejected .” What emerges from these facts is that the relief of bail was not granted to the petitioner in the matter concerning offences under the Act and said matter is not before us, either in the form of a regular challenge or even in the form of an assertion in the writ petition. In the circumstances, we direct as under: a. The petitioner may, if advised, take up the challenge insofar as rejection of bail application in the matter concerning offence under the Act is concerned, at the appropriate level. b. Since the medical condition of the daughter of the petitioner has improved, the protection by way of interim bail granted to the petitioner is withdrawn. The petitioner shall surrender before the Court [i.e. the Court of the Chief Metropolitan Magistrate (East), Karkardooma District Courts, Delhi] which had accepted bail- bonds pursuant to the order of interim bail

5 granted by this Court, on or before 07.11.2022 and he shall be taken in custody immediately. c. Upon such surrender, the bail-bonds furnished at the time of grant of interim bail shall stand discharged. d. In case of failure on the part of the petitioner to surrender, he shall immediately be arrested and the bail-bonds furnished at the stage of released on interim bail, shall stand forfeited. The petitioner shall be entitled to renew the prayer for hearing the instant writ petition only after the culmination of the challenge insofar as the rejection of his bail is concerned. (MUKESH NASA) (VIRENDER SINGH) AR-cum-PS BRANCH OFFICER

1 ITEM NO.1 COURT NO.1 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 100821/2021 - APPLICATION FOR PERMISSION, IA No. 110402/2020 - APPLICATION FOR TAKING ON RECORD, IA No. 110027/2020 - APPLICATION FOR TAKING ON RECORD, IA No. 109599/2020 - APPROPRIATE ORDERS/ DIRECTIONS, IA No. 155931/2021 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 100822/2021 - APPROPRIATE ORDERS/ DIRECTIONS, IA No. 50370/2020 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 109576/2020 – CLARIFICATION/DIRECTION, IA No. 189314/2019 - COMPLIANCE OF COURTS ORDER, IA No. 155928/2021 - INTERVENTION APPLICATION, IA No. 109596/2020 – INTERVENTION/IMPLEADMENT, IA No. 109573/2020 – INTERVENTION/IMPLEADMENT, IA No. 105017/2021 – INTERVENTION/IMPLEADMENT, IA No. 60700/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES, IA No. 127787/2019 - RECALLING THE COURTS ORDER, IA No. 127793/2019 - RECALLING THE COURTS ORDER) WITH W.P.(C) No. 245/2018 (X) W.P.(C) No. 306/2018 (X) W.P.(C) No. 502/2019 (X) Diary No(s). 36392/2019 (X) SLP(C) No. 1879/2018 (XVII) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 378/2018 (X) W.P.(C) No. 298/2018 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) W.P.(C) No. 288/2018 (X) W.P.(C) No. 1397/2018 (X) W.P.(C) No. 246/2018 (X)

2 W.P.(C) No. 226/2018 (X) W.P.(C) No. 267/2018 (X) W.P.(C) No. 1018/2017 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 460/2018 (X) W.P.(C) No. 829/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1041/2017 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 942/2017 (PIL-W) (IA No. 78918/2021 - APPROPRIATE ORDERS/DIRECTIONS AND IA No. 110167/2020 - INTERVENTION APPLICATION) W.P.(C) No. 8/2018 (X)

3 W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 160/2018 (X) Date : 22-10-2022 These matters were called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MS. JUSTICE BELA M. TRIVEDI For the parties: Mr. R. Venkataramani, Ld. AG/Court Receiver Mr. Avinash,Adv. Mr. Rajeev Gupta, Adv. Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia, Forensic Auditor Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Himanshu Shekhar, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Dr. Sukhdev Sharma, Adv. Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Ms. T. Archana, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi, Adv. Ms. Mohini Kumari, Adv. Mr. Aman Gupta, Adv. Mr. Suresh Kr. Ojha, Adv. Ms. Aishwarya Bhati, ASG Mr. Sanjay Jain, ASG Mr. Arkaj Kr., Adv. Mr. Mukul Singh Adv

4 Ms. Preeti Rani Adv Mr. Mohd. Akhil Adv Mr. Madhav Sinhal Adv Ms. Tanya Aggarwal,Adv. Ms. Shreya Jain, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Brijender Chahar, Sr. Adv. Mr. Karan Chahar, Adv. Ms. Jyoti Chahar, Adv. Ms. Pooja Chahar, Adv. Mr. Shashi Bhushan, Adv. Mr. Vinay Garg, AOR Ms. Aishwarya Bhati, ASG Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. R.R. Rajesh, Adv. Mr. Raj Bahadur Yadav, AOR Ms. Aishwarya Bhati, ASG Ms. V. Mohana, Sr. Adv. Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv Mr. Sughosh Subramanyam, Adv. Mr. Nachiketa Joshi, Adv. Mr. Arvind Kr. Sharma, AOR Mr. Abhijit Sengupta, AOR Mr. Rohit Jaiswal, Adv. Mr. Mayank Chandra, Adv Mr. Kuheli Mitra, Adv. Mr. H. S. Parihar, AOR Mr. Kuldeep S. Parihar, Adv. Ms. Ikshita Parihar, Adv. Mr. Gautam Das, AOR Mr. Dhirendra Kumar Jha, Adv. Mr. Sanjeev Kumar Puni, Adv. Mr.Sanajana Akhilesh Singh, Adv. Mr.Manoj Kumar , adv. Ms.Gitanjali Tripathy, Adv. Dr. Ritu Bhardwaj, Adv. Mr. Sachin Mittal, AOR Ms. Garima Prasad, Sr. Adv. AAG Ms. Ruchira Goel, AOR Mr. Abhitosh Pratap Singh, Adv. Ms. Ritu Bhardwaj, Adv.

5 Mr. Vivek Kumar Pandey, Adv. Mr. Kishna Kant Dubey, Adv. Ms. Suchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Pankaj Kr. Adv. Mr. Aman Kumar, Adv. Mr. Anshuman Nayak, Adv. Mr. Rahul Kulhare, Adv. Mr. Rishi K. Awasthi, Adv. Ms. Ritu Arora, Adv. Mr. Piyush Vatsa, Adv. Mr. Santosh Kumar - I, AOR Mr. Raj Kamal, AOR Mr. Zafar I. Ganai, Adv. Ms. Stuti, Adv. Mr. Anurag Chandra, Adv. Ms. Kartavya Batra, Adv. Mr. Aseem Atwal, Adv. Ms. E.R. Sumathy, Adv. Ms. Savita Aggarwal, Adv. Mr. Nishant Bhardwaj, Adv Mr. A. P. Mohanty, AOR Mr. Prathvi Raj Chauhan, Adv. Ms. Priya Sharma, Adv. Mr./Ms.K. Vani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. Akhileshwar Jha, Adv. Ms. Sandhya Sharma, Adv. Ms. Shobha Gupta, AOR Ms. Pooja Tripathi, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Yajur Bhalla, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Akhilesh Kumar Pandey, Adv. Mr. Ashish Vajpayee, Adv. Mr. Deepak Samota, Adv. Mr. Shubham Bhalla, AOR Mr. Rachit Mittal, Adv. Mr. Parish Kumar, Adv.

6 Ms. Pooja Kapur, Adv Mr. Sudhir Naagar, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Jagriti Bharti, Adv. Mr. G. N. Reddy, AOR Mr. Alok Kumar, Adv. Mr. Manan Gambhir, Adv. Ms. Garima Soni, Adv. Ms. Neetu Rahi, Adv. Mr. Rohil Pandit, Adv. Ms. Garima Prasad, Sr. Adv./AAG Mr. Rajeev Kumar Dubey, Adv Mr. Ashiwan Mishra, Adv. Ms. Vaidruti Mmishra, Adv Mr. Kamlendra Mishra, AOR Mr. Anil Gaur, Adv. Ms. Neha Chaudhary, Adv. Dr. Sunil K. Khattri, Adv. Mr. Ambrish Rai, Adv. Mr. Badri Prasad Singh, AOR Mr. Abhigya Kushwah, AOR Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Virender Arora, Adv. Ms. Anamika Kushwaha, Adv. Mr. Shashank Shekhar, Adv. Mr. Vineeth Varkalavila, Adv. Mr. Ritu Raj, Adv. Mr. Surendra Kumar, Sr. Adv Mr. M. T.George, AOR Mrs.Susy Abraham, Adv Mr. Johns George, Adv Mr. Vikas Jain, AOR Mr. Aviral Saxena, Adv. Mr. Manjeet Singh Rathor, Adv. Mr. Abhinav Sharma, Adv. Dr. Amardeep Gaur Adv Mr. Pradeep Kumar Gupta Adv M/S. V. Maheshwari & Co., AOR Mr. P.N. Mishra, Adv.

7 Mr. Niraj Gupta, AOR Mohd. Faisal Khan, Adv Mr. Anshu Gupta, Adv. Mr. Ashutosh Srivastava, Adv. Ms. Vrinda Grover, Adv Mr. Ejaz Maqbool, Adv Mr. Shahid Nadeem, Adv Ms. Akriti Chaubey, Adv Mr. Saif Zia, Adv Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv Mr. Manoj Kumar Sharma, Adv Mr. Suraj Singh, Adv. Mr. Bhupendra Pratap Singh,Adv Mr. Devendra Kumar Shukla, AOR Mr. Dinesh Kumar Bhati, Adv. Mr. Abhishek Kumar Suman, Adv Mr. Kaushal Yadav, AOR Mr. Pramod Kumar Adv. Mr. Nandlal Kumar Mishra Adv. Mr. Shafik Ahmed Adv. Dr. Ritu Bhardwaj, Adv. Mr. Naresh Kumar, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Avi Tandon, Adv. Mr. Kaushal Kishore, Adv. Mr. Devendra Singh, AOR Mohd. Moonis Abbasi, Adv. M/S. Shakil Ahmad Syed, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Yashu Rustagi, Adv. Mr. Parul Dhurve, Adv. Mr. Omanakuttan K.K., AOR Mr. Krishna Mishra, Adv. Mr. Param Kr. Mishra, Adv. Ms. Anisha Upadhyay, AOR Ms. Nisha Thakur, Adv. Mr. Sudhanshu S. Choudhary, Adv. Mr. Vatsalya Vigya, AOR Mr. Kavin Gulati, Sr. Adv.

8 Mr. Alok K. Aggarwal, Adv. Ms. Anushruti, Adv. Ms. Simran Arora, Adv. Ms. Anubha Aggarwal, AOR Mr. Rajul Shrivastav, Adv. Ms. Monisha Handa, Adv. Mr. Mohit D. Ram, Adv. Mrs. Tanuj Bagga Sharma, AOR Dr. M.K. Ravi, Adv. Ms. Alka Goyal, Adv. Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Jyoti Zongluju, Adv. Ms. Saloni Mahajan, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. M/S. Kings And Alliance Llp , AOR Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh,Adv. Ms. Pragya Singh, Adv. Mr. Akshay Singh, Adv. Mr. Saket Singh, Adv. Ms. Sangeeta Singh, Adv. Mrs. Niranjana Singh, AOR Mr. Sanjay Kapur, AOR Ms. Shubhra Kapur, Adv. Ms. Megha Karnwal, Adv. Mr. Arjun Bhatia, Adv. Ms. Akshata Joshi, Adv. Mr. Ashwini Kr. Upadhyay, Adv. Mr. Ashwani Kr. Dubey, Adv. Ms. Asha Upadhyay, Adv. Mr. Prithvi Pal, AOR Mr. Rajeev Lochan, Adv. Mr. Anand Nandan, Adv. Mr. Amit Pawan, AOR Petitioner-in-person M/S. Cyril Amarchand Mangaldas Aor, AOR

9 Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Sudhir Naagar, AOR Mr. Balaji Srinivasan, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Bhuwan Raj, AOR Mr. Anoop Prakash Awasthi, AOR Ms. Indra Sawhney, AOR Mr. D. S. Chauhan, AOR Mr. Uddyam Mukherjee, AOR Ms. Rashmi Singh, AOR Mr. Aman Gupta, AOR Mr. Aneesh Mittal, AOR Mr. Deepak Prakash, AOR Mr. Pawan Kr. Dabas, Adv. Mr. Nachiketa Vajpayee, Adv. Ms. Divyangna Malik, Adv. Ms. Vishnu Priya, Adv. Ms. Disha Gupta, Adv. Mr. Vardaan Kapoor, Adv. Mr. Shyam Nair, Adv. Mr. Anil K. Chopra, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Chandra Prakash, AOR Mr. Ajit Sharma, AOR Mr. Sarvam Ritam Khare, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Mohammed Sadique T.a., AOR Mr. Rishi Matoliya, AOR

10 Mr. Siddhartha Jha, AOR Ms. Bharti Tyagi, AOR Mr. Kaushik Choudhury, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Lovely Garg, Adv. Mrs. Swarupama Chaturvedi, AOR Mr. Anas Tanwir, AOR Mr. Siddharth Acharya, Adv. Ms. Sonali Agarwal,Adv. Mr. Mithu Jain, AOR Mr. Satish Pandey, AOR Mr. Akbar Ali Adv. Ms. Loveleena Sharma Adv Mr. Harender Sharma,adv Mr. Umang Tripathi, adv Ms. Shaziya Ansari Adv Ms. Tatini Basu, AOR Ms. Charu Mathur, AOR Mr. Kedar Nath Tripathy, AOR Mr. Pai Amit, AOR Ms. Arti Singh, AOR Mr. Divyakant Lahoti, AOR M/S. Devasa & Co., AOR Mr. Sunil Fernandes, AOR Mr. Jay Kishor Singh, AOR Mr. Malak Manish Bhatt, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Devendra Kr. Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Praveen Chaturvedi, AOR

11 Ms. Aruna Gupta, AOR Ms. Rajkumari Banju, AOR Mr. Rohit Kumar Singh, AOR Mr. Prateek K Chadha, AOR Ms. Vandana Sehgal, AOR Mr. Aviral Kashyap, AOR Mrs. Taruna Singh Gohil, AOR Ms. Sneha Kalita, AOR Ms. Sujata Kurdukar, AOR Mr. Nirmal Kumar Ambastha, AOR Mr. Somiran Sharma, AOR Ms. Prerna Mehta, AOR Mr. Sanchit Garga, AOR Mr. Awanish Sinha, AOR Ms. Divya, Adv. Mr. Chandan Kumar, AOR Mr. K. Paari Vendhan, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Alok Tripathi, AOR Ms. Chandan Ramamurthi, AOR Applicant-in-person, AOR Mr. Somesh Chandra Jha, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Rajesh P., AOR Mr. Abhinav Agrawal, AOR Ms. Astha Sharma, AOR Mr. B. Krishna Prasad, AOR

12 Mr. Divyesh Pratap Singh, AOR Mrs. Mona K. Rajvanshi, AOR Ms. Anannya Ghosh, AOR Mr. Pramod Dayal, AOR Ms. Anagha S. Desai, AOR Mr. Vivek Sharma, AOR Mr. Aakarshan Aditya, AOR Mr. Sanjai Kumar Pathak, AOR M/S. Karanjawala & Co., AOR Mr. Udita Singh, AOR Mr. Pawanshree Agrawal, AOR Ms. T. Archana, AOR Mr. Jasmeet Singh, AOR Mr. Deepak Goel, AOR Mr. Somanatha Padhan, AOR Mr. Ashwarya Sinha, AOR Mr. Syed Mehdi Imam, AOR Ms. Manisha Ambwani, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Kabir Dixit, AOR Mr. Sureshan P., AOR Mrs. Kirti Renu Mishra, AOR Ms. Divya Roy, AOR Mr. Sumit Kumar, AOR Mr. Gaurav, AOR Ms. Dharitry Phookan, AOR Mr. Aditya Jain-1, AOR

13 Mr. Tushar Singh, AOR Mr. Sayaree Basu Mallik, AOR Mr. Abhinav Shrivastava, AOR Mr. Mishra Saurabh, AOR Mr. Ashok Mathur, AOR Mr. Sonal Jain, AOR Mr. Ritesh Agrawal, AOR Mrs. Anil Katiyar, AOR Mr. Christopher Dsouza, AOR Mr. Rajat Mittal, AOR Mr. Rahul Joshi, AOR Mr. Shantwanu Singh, AOR Mr. Amrish Kumar, AOR Mr. E. C. Vidya Sagar, AOR Ms. Anindita Pujari, AOR Mr. S. K. Verma, AOR M/S. D.s.k. Legal, AOR Mr. Dheeraj Nair, AOR Mr. Shubham Bhalla, AOR Ms. Shilpa Liza George, AOR Mr. Kirshana Vani Sharma, Adv. Mr. Hitesh Kr. Sharma, Adv. Mr. S.K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Ms. Yamini Sharma, Adv. Mr. Narendra Pal Sharma, Adv. Ms. Sandhya Sharma, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Vishnu Sharma, AOR Mr. B. K. Satija, AOR

14 Mr. Abhinav Ramkrishna, AOR Mr. Sumit Sinha, AOR Mr. Vipin Kumar Jai, AOR Ms. Amita Singh Kalkal, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. T. Mahipal, AOR Mr. Vishal Gupta, AOR M/S. Pba Legal, AOR Mr. Gopal Jha, AOR Ms. E. R. Sumathy, AOR Mr. G. Balaji, AOR Mr. Vivek Narayan Sharma, AOR Ms. Sangeeta Singh, AOR Ms. Sayaree Basu Mallik, AOR Mr. Shovan Mishra, AOR Ms. Pallavi Pratap, AOR Mr. Shishir Pinaki, AOR Mr. Manish Kumar Saran, AOR Mr. Kumar Mihir, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Kailash Prashad Pandey, AOR Mr. Sukant Vikram, AOR Mr. Shadan Farasat, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Anuj Kapoor, AOR Mr. Gaurav Goel, AOR

15 Mr. Rajivkumar, AOR UPON hearing the counsel the Court made the following O R D E R PART-I Heard Mr. Ravindra Kumar, learned Senior Advocate on behalf of NOIDA and Greater NOIDA. Submissions have also been advanced by Mr. Alok Kumar, learned counsel appearing for Consortium of Banks. For considering the remainder submissions of Mr. R. Venkataramani, learned Court Receiver and Mr. M.L. Lahoty, learned Advocate, list these matters in the week of 31 st October, 2022. PART-II Re.: IA No.141201 of 2019 – For Intervention/ Direction (Vol. No.Z-226); and, IA Nos.155928 and 155931 of 2021 – For Intervention/Direction (Vol. No.Z-377) Mr. M.L. Lahoty, learned Advocate mentioned these Interlocutory Applications. These applications shall also remain on Board on the next date of hearing. PART-III All the remaining Interlocutory Applications on Board are adjourned to the next date of hearing. (NEETU KHAJURIA) ASTT. REGISTRAR-cum-PS (VIRENDER SINGH) COURT MASTER

1 ITEM NO.33+34+35 COURT NO.1 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 100821/2021 - APPLICATION FOR PERMISSION IA No. 110402/2020 - APPLICATION FOR TAKING ON RECORD IA No. 110027/2020 - APPLICATION FOR TAKING ON RECORD IA No. 109599/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 155931/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 100822/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 50370/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109576/2020 - CLARIFICATION/DIRECTION IA No. 189314/2019 - COMPLIANCE OF COURTS ORDER IA No. 155928/2021 - INTERVENTION APPLICATION IA No. 109596/2020 - INTERVENTION/IMPLEADMENT IA No. 109573/2020 - INTERVENTION/IMPLEADMENT IA No. 105017/2021 - INTERVENTION/IMPLEADMENT IA No. 60700/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 127787/2019 - RECALLING THE COURTS ORDER IA No. 127793/2019 - RECALLING THE COURTS ORDER) WITH W.P.(C) No. 245/2018 (X) W.P.(C) No. 306/2018 (X) W.P.(C) No. 502/2019 (X) Diary No(s). 36392/2019 (X) SLP(C) No. 1879/2018 (XVII) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 378/2018 (X) W.P.(C) No. 298/2018 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) W.P.(C) No. 288/2018 (X) W.P.(C) No. 1397/2018 (X)

2 W.P.(C) No. 246/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C)No. 267/2018 (X) W.P.(C) No. 1018/2017 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 460/2018 (X) W.P.(C) No. 829/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1041/2017 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 942/2017 (PIL-W) (IA No. 78918/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 110167/2020 - INTERVENTION APPLICATION)

3 W.P.(C) No. 8/2018 (X) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 160/2018 (X) 34. W.P.(Criminal) No(s). 353/2022 (FOR ADMISSION and IA No.132464/2022-INTERIM BAIL IA No. 138719/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) 35. Miscellaneous Application No. 959/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 (IA No. 127518/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 82507/2022 - INTERIM BAIL) WITH MA 1197/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 (II) (IA No. 95112/2022 - CLARIFICATION/DIRECTION) Date : 19-10-2022 These matters were called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MS. JUSTICE BELA M. TRIVEDI For the parties: Mr. R. Venkataramani, Ld. AG(Sr. Adv./Court Receiver Mr. Avinash,Adv. Mr. Rajeev Gupta, Adv. Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia, Forensic Auditor Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Himanshu Shekhar, AOR

4 Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Ajai Kumar, Adv. Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Ms. T. Archana, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi, Adv. Ms. Mohini Kumari, Adv. Mr. Aman Gupta, Adv. Mr. Sanjay Jain, ASG Ms. Aishwarya Bhati, ASG Mr. Mukul Singh Adv Ms. Preeti Rani Adv Mr. Mohd. Akhil Adv Mr. Madhav Sinhal Adv Mr. Mukesh Kumar Maroria, AOR Mr. Brijender Chahar, Sr. Adv. Mr. Karan Chahar, Adv. Ms. Jyoti Chahar, Adv. Ms. Pooja Chahar, Adv. Mr. Shashi Bhushan, Adv. Mr. Vinay Garg, AOR Ms. Aishwarya Bhati, ASG Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv.M Mr. R.R. Rajesh, Adv. Mr. Raj Bahadur Yadav, AOR Ms. V. Mohana, Sr. Adv. Mr. Gurmeet Singh Makker, AOR Mr. Mukul Singh, Adv. Mohd. Akhil, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh, Adv Ms. Aishwarya Bhati, ASG Ms. V. Mohana, Sr. Adv. Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv Mr. Sughosh Subramanyam, Adv. Mr. Nachiketa Joshi, Adv.

5 Mr. Arvind Kr. Sharma, AOR Mr. Abhijit Sengupta, AOR Mr. Rohit Jaiswal, Adv. Mr. Kuheli Mitra, Adv. Mr. Mayank Chandra, Adv Mr. H. S. Parihar, AOR Mr. Kuldeep S. Parihar, Adv. Ms. Ikshita Parihar, Adv. Mr. Gautam Das, AOR Mr. Dhirendra Kumar Jha, Adv. Mr. Sanjeev Kumar Puni, Adv. Mr.Sanajana Akhilesh Singh, Adv. Mr.Manoj Kumar , adv. Ms.Gitanjali Tripathy, Adv. Dr. Ritu Bhardwaj, Adv. Mr. Sachin Mittal, AOR Ms. Garima Prasad, Sr. Adv. AAG Ms. Ruchira Goel, AOR Mr. Abhitosh Pratap Singh, Adv. Ms. Ritu Bhardwaj, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Kishna Kant Dubey, Adv. Ms. Suchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Pankaj Kr. Adv. Mr. Aman Kumar, Adv. Mr. Anshuman Nayak, Adv. Mr. Rahul Kulhare, Adv. Mr. Rishi K. Awasthi, Adv. Mr. Prashant Kumar, Adv. Ms. Ritu Arora, Adv. Mr.Piyush Vatsa, Adv. Mr. Santosh Kumar - I, AOR Mr. C. Aryama Sundaram,Sr. Adv.(Z-338) Mr. Raj Kamal, AOR Mr. Zafar I. Ganai, Adv. Ms. Stuti, Adv. Mr. Anurag Chandra, Adv. Ms. Kartavya Batra, Adv. Mr. Aseem Atwal, Adv. Ms. E.R. Sumathy, Adv. Ms. Savita Aggarwal, Adv.

6 Mr. Nishant Bhardwaj, Adv Mr. S.K. Gangele, Sr. Adv. Mr. A. P. Mohanty, AOR Mr. Prathvi Raj Chauhan, Adv. Ms. Priya Sharma, Adv. Mr./Ms.K. Vani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. Akhileshwar Jha, Adv. Ms. Sandhya Sharma, Adv. Ms. Shobha Gupta, AOR Ms. Pooja Tripathi, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Yajur Bhalla, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Akhilesh Kumar Pandey, Adv. Mr. Ashish Vajpayee, Adv. Mr. Deepak Samota, Adv. Mr. Shubham Bhalla, AOR Mr. Rachit Mittal, Adv. Mr. Parish Kumar, Adv. Ms. Pooja Kapur, Adv Mr. Sumit . Adv Mr. Sudhir Naagar, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Jagriti Bharti, Adv. Mr. G. N. Reddy, AOR Mr. Alok Kumar, Adv. Mr. Manan Gambhir, Adv. Ms. Garima Soni, Adv. Ms. Neetu Rahi, Adv. Mr. Rohil Pandit, Adv. Mr. Kamlendra Mishra, AOR Mr. Rajeev Kumar Dubey, Advocate Mr. Ashiwan Mishra, Advocate Ms. Vaidruti mishra, Advocate Mr. Anil Gaur, Adv. Ms. Neha Chaudhary, Adv.

7 Ms. Nalini Singh, Adv. Dr. Sunil K. Khattri, Adv. Mr. Ambrish Rai, Adv. Mr. Badri Prasad Singh, AOR Mr. Devesh Pratap Singh, Adv Mr. Abhigya Kushwah, AOR Ms. Sunita Yadav, Adv. Sh. Pradeep Kumar Dubey, Adv. Sh. Siddharth Rajkumar Murarka, Adv. Sh. Virender Arora, Adv. Ms. Anamika Kushwaha, Adv. Sh. Shashank Shekhar, Adv. Sh.Vineeth Varkalavila, Adv. Sh. Ritu Raj, Adv. Mr. M. T.George, AOR Mr. Surendra Kumar, Sr. Advocate Mrs.Susy Abraham, Advocate Mr. Johns George, Advocate Mr. Vikas Jain, AOR Mr. Aviral Saxena, Adv. Mr. Manjeet Singh Rathor, Adv. Mr. Abhinav Sharma, Adv. Dr. Amardeep Gaur Advocate Mr. Pradeep Kumar Gupta Advocate M/S. V. Maheshwari & Co., AOR Mr. Rakesh Khanna, Sr. Adv. Mr. P.N. Mishra, Adv. Mr. Niraj Gupta, AOR Mohd. Faisal Khan, Adv Mr. Anshu Gupta, Adv. Mr. Ashutosh Srivastava, Adv. Ms. Vrinda Grover, Advocate Mr. Ejaz Maqbool, Advocate Mr. Shahid Nadeem, Advocate Ms. Akriti Chaubey, Advocate Mr. Saif Zia, Advocate Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Advocate Mr. Manoj Kumar Sharma, Advocate. Mr. Suraj Singh, Advocate. Mr. Bhupendra Pratap Singh,Adv Mr. Devendra Kumar Shukla, AOR Ms. Pooja Singh, Adv

8 Mr. Abhishek Kumar Suman, Adv Mr. Pramod Kumar Adv. Mr. Nandlal Kumar Mishra Adv. Mr. Shafik Ahmed Adv. Ms. Yashoda Katiyar Adv. Mr. Deepak Kumar Adv. Mr. Kaushal Yadav, AOR Dr. Ritu Bhardwaj, Adv. Mr. Naresh Kumar, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Avi Tandon, Adv. Mr. Kaushal Kishore, Adv. Mr. Devendra Singh, AOR Mohd. Moonis Abbasi, Adv. M/S. Shakil Ahmad Syed, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Yashu Rustagi, Adv. Mr. Parul Dhurve, Adv. Mr. Omanakuttan K.K., AOR Mr. Krishna Mishra, Adv. Mr. Param Kr. Mishra, Adv. Ms. Anisha Upadhyay, AOR Mr. Sudhanshu S. Choudhary, Adv. Mr. Vatsalya Vigya, AOR Dr. A.M. Singhvi, Sr. Adv. Mr. Kavin Gulati, Sr. Adv. Mr. Alok K. Aggarwal, Adv. Ms. Anushruti, adv. Ms. Pavni Poddar, Adv. Ms. Snigdha Rajpal, Adv. Ms. Simran Arora, Adv. Ms. Anubha Aggarwal, AOR Mr. Rajul Shrivastav, Adv. Ms. Monisha Handa, Adv. Mr. Mohit D. Ram, Adv. Mr. Anubhav Sharma, Adv. Mrs. Tanuj Bagga Sharma, AOR Dr. M.K. Ravi, Adv. Ms. Alka Goyal, Adv. Ms. Richa Kapoor, AOR

9 Mr. Kunal Anand, Adv. Ms. Shivani Sharma, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. M/S. Kings And Alliance Llp , AOR Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh,Adv. Ms. Pragya Singh, Adv. Mr. Akshay Singh, Adv. Mr. Saket Singh, Adv. Ms. Sangeeta Singh, Adv. Mrs. Niranjana Singh, AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Arjun Bhatia, Adv. Ms. Akshata Joshi, Adv. Mr. Prithvi Pal, AOR Mr. Rajeev Lochan, Adv. Mr. Anand Nandan, Adv. Mr. Amit Pawan, AOR Petitioner-in-person M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Sudhir Naagar, AOR Mr. Ramesh Babu M. R., AOR Mr. Balaji Srinivasan, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. G. N. Reddy, AOR Mr. Bhuwan Raj, AOR Mr. Anoop Prakash Awasthi, AOR

10 Ms. Indra Sawhney, AOR Mr. D. S. Chauhan, AOR Mr. Uddyam Mukherjee, AOR Ms. Rashmi Singh, AOR Mr. Aman Gupta, AOR Mr. Aneesh Mittal, AOR Mr. Deepak Prakash, AOR Mr. Pawan Kr. Dabas, Adv. Mr. Nachiketa Vajpayee, Adv. Ms. Divyangna Malik, Adv. Ms. Vishnu Priya, Adv. Ms. Disha Gupta, Adv. Mr. Vardaan Kapoor, Adv. Mr. Shyam Nair, Adv. Mr. Anil K. Chopra, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Chandra Prakash, AOR Mr. Ajit Sharma, AOR Mr. Sarvam Ritam Khare, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Mohammed Sadique T.a., AOR Mr. Rishi Matoliya, AOR Mr. Siddhartha Jha, AOR Ms. Bharti Tyagi, AOR Mr. Kaushik Choudhury, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Lovely Garg, Adv. Mrs. Swarupama Chaturvedi, AOR Mr. Anas Tanwir, AOR Mr. Siddharth Acharya, Adv. Mr. Amarinder Singh, Adv.

11 Mr. Mithu Jain, AOR Ms. Tatini Basu, AOR Ms. Charu Mathur, AOR Mr. Kedar Nath Tripathy, AOR Mr. Pai Amit, AOR Ms. Arti Singh, AOR Mr. Divyakant Lahoti, AOR Ms. Anubha Agrawal, AOR M/S. Devasa & Co., AOR Mr. Sunil Fernandes, AOR Mr. Jay Kishor Singh, AOR Mr. Malak Manish Bhatt, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Karunakar Mahalik, AOR Mr. Praveen Chaturvedi, AOR Ms. Aruna Gupta, AOR Ms. Rajkumari Banju, AOR Mr. Rohit Kumar Singh, AOR Mr. Prateek K Chadha, AOR Ms. Vandana Sehgal, AOR Mr. Aviral Kashyap, AOR Mrs. Taruna Singh Gohil, AOR Ms. Sneha Kalita, AOR Ms. Sujata Kurdukar, AOR Mr. Nirmal Kumar Ambastha, AOR Mr. Somiran Sharma, AOR Ms. Prerna Mehta, AOR

12 Mr. Sanchit Garga, AOR Mr. Awanish Sinha, AOR Ms. Divya, Adv. Mr. Chandan Kumar, AOR Mr. K. Paari Vendhan, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Alok Tripathi, AOR Ms. Chandan Ramamurthi, AOR Applicant-in-person, AOR Mr. Somesh Chandra Jha, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Rajesh P., AOR Mr. Abhinav Agrawal, AOR Ms. Astha Sharma, AOR Mr. B. Krishna Prasad, AOR Mr. Divyesh Pratap Singh, AOR Mrs. Mona K. Rajvanshi, AOR Ms. Anannya Ghosh, AOR Mr. Pramod Dayal, AOR Ms. Anagha S. Desai, AOR Mr. Vivek Sharma, AOR Mr. Aakarshan Aditya, AOR Mr. Sanjai Kumar Pathak, AOR M/S. Karanjawala & Co., AOR Mr. Udita Singh, AOR Mr. Pawanshree Agrawal, AOR Ms. T. Archana, AOR

13 Mr. Jasmeet Singh, AOR Mr. Deepak Goel, AOR Mr. Somanatha Padhan, AOR Mr. Ashwarya Sinha, AOR Mr. Syed Mehdi Imam, AOR Ms. Manisha Ambwani, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Kabir Dixit, AOR Mr. Sureshan P., AOR Mrs. Kirti Renu Mishra, AOR Ms. Divya Roy, AOR Mr. Sumit Kumar, AOR Gaurav, AOR Ms. Dharitry Phookan, AOR Mr. Aditya Jain-1, AOR Mr. Tushar Singh, AOR Mr. Sayaree Basu Mallik, AOR Mr. Abhinav Shrivastava, AOR Mr. Mishra Saurabh, AOR Mr. Ashok Mathur, AOR Mr. Sonal Jain, AOR Mr. Ritesh Agrawal, AOR Mrs. Anil Katiyar, AOR Mr. Christopher Dsouza, AOR Mr. Rajat Mittal, AOR Mr. Rahul Joshi, AOR

14 Mr. Shantwanu Singh, AOR Mr. Amrish Kumar, AOR Mr. E. C. Vidya Sagar, AOR Ms. Anindita Pujari, AOR Mr. S. K. Verma, AOR M/S. D.s.k. Legal, AOR Mr. Dheeraj Nair, AOR Mr. Shubham Bhalla, AOR Ms. Shilpa Liza George, AOR Mr. Kirshana Vani Sharma, Adv. Mr. Hitesh Kr. Sharma, Adv. Mr. S.K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Ms. Yamini Sharma, Adv. Mr. Narendra Pal Sharma, Adv. Ms. Sandhya Sharma, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Vishnu Sharma, AOR Mr. B. K. Satija, AOR Mr. Abhinav Ramkrishna, AOR Mr. Sumit Sinha, AOR Mr. Vipin Kumar Jai, AOR Ms. Amita Singh Kalkal, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. T. Mahipal, AOR Mr. Vishal Gupta, AOR M/S. Pba Legal, AOR Mr. Gopal Jha, AOR Ms. E. R. Sumathy, AOR Mr. G. Balaji, AOR

15 Ms. Jasmine Damkewala, AOR Mr. Vivek Narayan Sharma, AOR Ms. Sangeeta Singh, AOR Sayaree Basu Mallik, AOR Mr. Shovan Mishra, AOR Ms. Pallavi Pratap, AOR Mr. Shishir Pinaki, AOR Mr. Manish Kumar Saran, AOR Mr. Kumar Mihir, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Kailash Prashad Pandey, AOR Mr. Sukant Vikram, AOR Mr. Shadan Farasat, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Anuj Kapoor, AOR Mr. Gaurav Goel, AOR Mr. Rajivkumar, AOR W.P(Crl) No.353/2022 Mr. Ranjit Kumar, Sr. Adv. Mr. Aditya Jain-1, AOR Mr. Amit Sinha, Adv. Mr. M.A. Hussain, Adv. Mr. Saurabh Jain, Adv. Mr. K.M. Nataraj, ASG Mr. Sanjay Jain, ASG Ms. Aishwarya Bhati, ASG Mr. Navanjay Mahapatra, Adv. Mr. Rajan Kr. Chourasia, Adv. Mr. Vatsal Joshi, Adv. Mr. Nakul Chengappa K.K., Adv. Mr. Arkaj Kr, Adv. Mr. Gurmeet Singh Makker, AOR Mr. A.K. Sharma, AOR Mr. M.L. Lahoty, Adv.

16 Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Ms. Ruchi Kohli, AOR Mr. Himanshu Shekhar, AOR MA No.959/2022 in MA 895/2022 Mr. Manoj Singh, Adv in SLP(Crl) No. 614/2022 Mr. Sanjay Kumar Visen, AOR with Ms. Ritu Rastogi, Adv. MA 1197/2022 in Mr. Suresh Kumar Bhan, Adv. MA 895/2022 Mr. Sandeep Joshi, Adv. in SLP(Crl) No. 614/2022 (II) Mr. Aman, Adv. Mr. K.M. Nataraj, ASG Ms. Aishwarya Bhati, Ld. ASG Mr. Navanjay Mahapatra, Adv. Mr. Vatsal Joshi, Adv. Mr. Nakul Chengappa K.K., Adv. Mr. Mukesh Kumar Maroria, AOR UPON hearing the counsel the Court made the following O R D E R UPON hearing the counsel the Court made the following O R D E R List W.P.(Crl.) No.353 of 2022 and other bail applications on 22.10.2022 at 11.00A.M. Thereafter, the submissions of Mr. Ravindra Kumar, learned Senior Advocate for NOIDA and GREATER NOIDA on the issue of FAR will be considered. One more issue which has been brought to the notice of the Court by the learned Court Receiver is about the funding through the Consortium of Banks. It is submitted that if the documents are executed before the end of this month, the funding can be initiated by the concerned banks in next few days. We will also consider this matter and submissions, if any, to be advanced by the Consortium of banks.

17 Mr. Alok Kumar, learned advocate for Consortium of banks submits that the relevant document relating to various properties belonging to Amrapali Group of Companies which are under attachment and have been offered as security for the disbursement of amounts by the banks, are not original documents. Mr. Manoj Singh, learned advocate appearing for Amrapali Group of Companies submits that the original documents for title are lying in the corporate office of Amrapali Group of Companies shall be handed over to the office of the learned Court Receiver who may in turn favour consortium of banks with these documents. Mr. Manoj Singh, learned advocate submits that Mr. Mohit Gupta is in the knowledge of all these documents whose services can be procured so as to conclude this exercise. Let the needful be done within next three weeks. (INDU MARWAH) (Ram Subhag Singh) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.302 COURT NO.1 SECTION II S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Miscellaneous Application No. 959/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 (Arising out of impugned final judgment and order dated 20-05-2022 in MA No. 895/2022 passed by the Supreme Court Of India) ANIL KUMAR SHARMA Petitioner(s) VERSUS UNION OF INDIA Respondent(s) (IA No. 127518/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 82507/2022 - INTERIM BAIL) WITH MA 1197/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 (II) (IA No. 95112/2022 - CLARIFICATION/DIRECTION) Date : 11-10-2022 These matters were called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi, Adv. Mr. Suresh Kumar Bhan, Adv. Ms. Mohini Kumari, Adv. Mr. Sandeep Joshi, Adv. Mr. Aman, Adv. For Respondent(s) Mr. K.M. Nataraj, ASG Ms. Aishwarya Bhati, Ld. ASG Mr. Navanjay Mahapatra, Adv. Mr. Vatsal Joshi, Adv. Mr. Nakul Chengappa K.K., Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Navanjay Mahapatra, Adv. Mr. Vatsal Joshi, Adv. Mr. Rajan Kumar Chaursia, Adv. UPON hearing the counsel the Court made the following O R D E R List on 13.10.2022. (INDU MARWAH) (VIRENDER SINGH) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.303 COURT NO.1 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)(Criminal) No(s). 353/2022 SHIV PRIYA Petitioner(s) VERSUS STATE (NCT OF DELHI) & ANR. Respondent(s) (FOR ADMISSION and IA No.132464/2022-INTERIM BAIL IA No. 138719/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Date : 11-10-2022 These matters were called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Mr. Ranjit Kumar, Sr. Adv. Mr. Aditya Jain-1, AOR Mr. Amit Sinha, Adv. Mr. M.A. Hussain, Adv. Mr. Saurabh Jain, Adv. For Respondent(s) Mr. K.M. Nataraj, ASG Ms. Aishwarya Bhati, ASG Mr. Navanjay Mahapatra, Adv. Mr. Rajan Kr. Chourasia, Adv. Mr. Vatsal Joshi, Adv. Mr. Nakul Chengappa K.K., Adv. Mr. Gurmeet Singh Makker, AOR Mr. A.K. Sharma, AOR Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Ms. Ruchi Kohli, AOR Mr. Himanshu Shekhar, AOR UPON hearing the counsel the Court made the following O R D E R List on 13.10.2022 as first item on board. (INDU MARWAH) (VIRENDER SINGH) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.301 COURT NO.1 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 100821/2021 - APPLICATION FOR PERMISSION IA No. 110402/2020 - APPLICATION FOR TAKING ON RECORD IA No. 110027/2020 - APPLICATION FOR TAKING ON RECORD IA No. 109599/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 155931/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 100822/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 50370/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109576/2020 - CLARIFICATION/DIRECTION IA No. 189314/2019 - COMPLIANCE OF COURTS ORDER IA No. 155928/2021 - INTERVENTION APPLICATION IA No. 109596/2020 - INTERVENTION/IMPLEADMENT IA No. 109573/2020 - INTERVENTION/IMPLEADMENT IA No. 105017/2021 - INTERVENTION/IMPLEADMENT IA No. 60700/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 127787/2019 - RECALLING THE COURTS ORDER IA No. 127793/2019 - RECALLING THE COURTS ORDER) WITH W.P.(C) No. 245/2018 (X) W.P.(C) No. 306/2018 (X) W.P.(C) No. 502/2019 (X) Diary No(s). 36392/2019 (X) SLP(C) No. 1879/2018 (XVII) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 378/2018 (X) W.P.(C) No. 298/2018 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) W.P.(C) No. 288/2018 (X) W.P.(C) No. 1397/2018 (X)

2 W.P.(C) No. 246/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C)No. 267/2018 (X) W.P.(C) No. 1018/2017 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 460/2018 (X) W.P.(C) No. 829/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1041/2017 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 942/2017 (PIL-W) (IA No. 78918/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 110167/2020 - INTERVENTION APPLICATION)

3 W.P.(C) No. 8/2018 (X) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 160/2018 (X) Date : 11-10-2022 These matters were called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MS. JUSTICE BELA M. TRIVEDI For the parties: Mr. R. Venkataramani, Ld. AG(Sr. Adv./Court Receiver Mr. Avinash,Adv. Mr. Rajeev Gupta, Adv. Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia, Forensic Auditor Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Himanshu Shekhar, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Ajai Kumar, Adv. Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Ms. T. Archana, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi, Adv. Ms. Mohini Kumari, Adv. Ms. Sandeep Joshi, Adv. Mr. Aman, Adv

4 Mr. Amit Gupta, Adv. Mr. Sanjay Jain, ASG Mr. Mukul Singh Adv Ms. Preeti Rani Adv Mr. Mohd. Akhil Adv Mr. Madhav Sinhal Adv Mr. Mukesh Kumar Maroria, AOR Mr. Brijender Chahar, Sr. Adv. Mr. Karan Chahar, Adv. Ms. Jyoti Chahar, Adv. Ms. Pooja Chahar, Adv. Mr. Shashi Bhushan, Adv. Mr. Vinay Garg, AOR Ms. Aishwarya Bhati, ASG Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv.M Mr. R.R. Rajesh, Adv. Mr. Raj Bahadur Yadav, AOR Ms. Aishwarya Bhati, ASG Ms. V. Mohana, Sr. Adv. Mr. Gurmeet Singh Makker, AOR Mr. Mukul Singh, Adv. Mohd. Akhil, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh, Adv Ms. Aishwarya Bhati, ASG Ms. V. Mohana, Sr. Adv. Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv Mr. Sughosh Subramanyam, Adv. Mr. Nachiketa Joshi, Adv. Mr. Arvind Kr. Sharma, Adv. Mr. Abhijit Sengupta, AOR Mr. Rohit Jaiswal, Adv. Mr. Kuheli Mitra, Adv. Mr. H. S. Parihar, AOR Mr. Kuldeep S. Parihar, Adv. Ms. Ikshita Parihar, Adv. Mr. Gautam Das, AOR Mr. Dhirendra Kumar Jha, Adv. Mr. Sanjeev Kumar Puni, Adv. Mr.Sanajana Akhilesh Singh, Adv. Mr.Manoj Kumar , adv.

5 Ms.Gitanjali Tripathy, Adv. Dr. Ritu Bhardwaj, Adv. Mr. Sachin Mittal, AOR Ms. Garima Prasad, Sr. Adv. AAG Ms. Ruchira Goel, AOR Mr. Abhitosh Pratap Singh, Adv. Ms. Ritu Bhardwaj, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Kishna Kant Dubey, Adv. Mr. Rakesh Kumar Tiwari, Adv. Ms. Suchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Jainendra Kumar, Adv. Mr. Aman Kumar, Adv. Mr. Anshuman Nayak, Adv. Mr. Rahul Kulhare, Adv. Mr. Rishi K. Awasthi, Adv. Mr. Prashant Kumar, Adv. Ms. Ritu Arora, Adv. Mr.Piyush Vatsa, Adv. Mr. Santosh Kumar - I, AOR Mr. C. Aryama Sundaram,Sr. Adv.(Z-338) Mr. Raj Kamal, AOR Mr. Anurag Chandra, Adv. Mr. Aseem Atwal, Adv. Mr. S.K. Gangele, Sr. Adv. Mr. A. P. Mohanty, AOR Mr. Prathvi Raj Chauhan, Adv. Ms. Priya Sharma, Adv. Mr./Ms.K. Vani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. Akhileshwar Jha, Adv. Ms. Sandhya Sharma, Adv. Ms. Shobha Gupta, AOR Mr. Rajender Kr. Panigrahi, Adv. Mr. Vishal Bahuguna, Adv. Ms. Pooja Tripathi, Adv. Mr. Shubham Jalan, adv. Ms. Prachi Sharma, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas, AOR

6 Mr. Yajur Bhalla, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Akhilesh Kumar Pandey, Adv. Mr. Ashish Vajpayee, Adv. Mr. Deepak Samota, Adv. Mr. Shubham Bhalla, AOR Mr. Rachit Mittal, Adv. Mr. Parish Kumar, Adv. Ms. Pooja Kapur, Adv Mr. Sumit . Adv Mr. Sudhir Naagar, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Jagriti Bharti, Adv. Mr. G. N. Reddy, AOR Mr. Alok Kumar, Adv. Mr. Manan Gambhir, Adv. Ms. Garima Soni, Adv. Ms. Neetu Rahi, Adv. Mr. Rohil Pandit, Adv. Mr. Kamlendra Mishra, AOR Mr. Rajeev Kumar Dubey, Advocate Mr. Ashiwan Mishra, Advocate Ms. Vaidruti mishra, Advocate Mr. Anil Gaur, Adv. Ms. Neha Chaudhary, Adv. Ms. Nalini Singh, Adv. Dr. Sunil K. Khattri, Adv. Mr. Ambrish Rai, Adv. Mr. Badri Prasad Singh, AOR Mr. Abhigya Kushwah, AOR Ms. Sunita Yadav, Adv. Sh. Pradeep Kumar Dubey, Adv. Sh. Siddharth Rajkumar Murarka, Adv. Sh. Virender Arora, Adv. Ms. Anamika Kushwaha, Adv. Sh. Shashank Shekhar, Adv. Sh.Vineeth Varkalavila, Adv. Sh. Ritu Raj, Adv. Mr. M. T.George, AOR Mr. Surendra Kumar, Sr. Advocate Mrs.Susy Abraham, Advocate Mr. Johns George, Advocate

7 Mr. Vikas Jain, AOR Mr. Aviral Saxena, Adv. Mr. Manjeet Singh Rathor, Adv. Dr. Amardeep Gaur Advocate Mr. Pradeep Kumar Gupta Advocate M/S. V. Maheshwari & Co., AOR Mr. Niraj Gupta, AOR Mohd. Faisal Khan, Adv Mr. Anshu Gupta, Adv. Mr. Ashutosh Srivastava, Adv. Ms. Vrinda Grover, Advocate Mr. Ejaz Maqbool, Advocate Mr. Shahid Nadeem, Advocate Ms. Akriti Chaubey, Advocate Mr. Saif Zia, Advocate Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Advocate Mr. Manoj Kumar Sharma, Advocate. Mr. Suraj Singh, Advocate. Mr. Pramod Kumar Adv. Mr. Nandlal Kumar Mishra Adv. Mr. Shafik Ahmed Adv. Ms. Yashoda Katiyar Adv. Mr. Deepak Kumar Adv. Mr. Kaushal Yadav, AOR Dr. Ritu Bhardwaj, Adv. Mr. Naresh Kumar, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Avi Tandon, Adv. Mr. Kaushal Kishore, Adv. Mr. Devendra Singh, AOR Mohd. Moonis Abbasi, Adv. M/S. Shakil Ahmad Syed, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Yashu Rustagi, Adv. Mr. Parul Dhurve, Adv. Mr. Omanakuttan K.K., AOR Mr. Krishna Mishra, Adv. Mr. Param Kr. Mishra, Adv. Ms. Anisha Upadhyay, AOR

8 Mr. Sudhanshu S. Choudhary, Adv. Mr. Vatsalya Vigya, AOR Mr. Rajul Shrivastav, Adv. Ms. Monisha Handa, Adv. Mr. Mohit D. Ram, Adv. Mr. Anubhav Sharma, Adv. Mrs. Tanuj Bagga Sharma, AOR Dr. M.K. Ravi, Adv. Ms. Alka Goyal, Adv. Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Shivani Sharma, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. M/S. Kings And Alliance Llp , AOR Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh,Adv. Ms. Pragya Singh, Adv. Mr. Akshay Singh, Adv. Mr. Saket Singh, Adv. Ms. Sangeeta Singh, Adv. Mrs. Niranjana Singh, AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Arjun Bhatia, Adv. Ms. Akshata Joshi, Adv. Mr. Prithvi Pal, AOR Mr. Rajeev Lochan, Adv. Mr. Anand Nandan, Adv. Mr. Amit Pawan, AOR Petitioner-in-person M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Sudhir Naagar, AOR Mr. Ramesh Babu M. R., AOR

9 Mr. Binay Kumar Das, AOR Mr. Balaji Srinivasan, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. G. N. Reddy, AOR Mr. Bhuwan Raj, AOR Mr. Anoop Prakash Awasthi, AOR Ms. Indra Sawhney, AOR Mr. D. S. Chauhan, AOR Mr. Uddyam Mukherjee, AOR Ms. Rashmi Singh, AOR Mr. Aman Gupta, AOR Mr. Aneesh Mittal, AOR Mr. Deepak Prakash, AOR Mr. Anil K. Chopra, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Chandra Prakash, AOR Mr. Ajit Sharma, AOR Mr. Sarvam Ritam Khare, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Mohammed Sadique T.a., AOR Mr. Rishi Matoliya, AOR Mr. Siddhartha Jha, AOR Ms. Bharti Tyagi, AOR Mr. Kaushik Choudhury, AOR Ms. Jasmine Damkewala, AOR

10 Mrs. Swarupama Chaturvedi, AOR Mr. Anas Tanwir, AOR Mr. Mithu Jain, AOR Ms. Tatini Basu, AOR Ms. Charu Mathur, AOR Mr. Kedar Nath Tripathy, AOR Mr. Pai Amit, AOR Ms. Arti Singh, AOR Mr. Divyakant Lahoti, AOR Ms. Anubha Agrawal, AOR M/S. Devasa & Co., AOR Mr. Sunil Fernandes, AOR Mr. Jay Kishor Singh, AOR Mr. Malak Manish Bhatt, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Karunakar Mahalik, AOR Mr. Praveen Chaturvedi, AOR Ms. Aruna Gupta, AOR Ms. Rajkumari Banju, AOR Mr. Rohit Kumar Singh, AOR Mr. Prateek K Chadha, AOR Ms. Vandana Sehgal, AOR Mr. Aviral Kashyap, AOR Mrs. Taruna Singh Gohil, AOR Ms. Sneha Kalita, AOR Ms. Sujata Kurdukar, AOR

11 Mr. Nirmal Kumar Ambastha, AOR Mr. Somiran Sharma, AOR Ms. Prerna Mehta, AOR Mr. Sanchit Garga, AOR Mr. Awanish Sinha, AOR Mr. Chandan Kumar, AOR Mr. K. Paari Vendhan, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Alok Tripathi, AOR Ms. Chandan Ramamurthi, AOR Applicant-in-person, AOR Mr. Somesh Chandra Jha, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Rajesh P., AOR Mr. Abhinav Agrawal, AOR Ms. Astha Sharma, AOR Mr. B. Krishna Prasad, AOR Mr. Divyesh Pratap Singh, AOR Mrs. Mona K. Rajvanshi, AOR Ms. Anannya Ghosh, AOR Mr. Pramod Dayal, AOR Ms. Anagha S. Desai, AOR Mr. Vivek Sharma, AOR Mr. Aakarshan Aditya, AOR Mr. Sanjai Kumar Pathak, AOR M/S. Karanjawala & Co., AOR Mr. Udita Singh, AOR

12 Mr. Pawanshree Agrawal, AOR Ms. T. Archana, AOR Mr. Jasmeet Singh, AOR Mr. Deepak Goel, AOR Mr. Somanatha Padhan, AOR Mr. Ashwarya Sinha, AOR Mr. Syed Mehdi Imam, AOR Ms. Manisha Ambwani, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Kabir Dixit, AOR Mr. Sureshan P., AOR Mrs. Kirti Renu Mishra, AOR Ms. Divya Roy, AOR Mr. Sumit Kumar, AOR Gaurav, AOR Ms. Dharitry Phookan, AOR Mr. Aditya Jain-1, AOR Mr. Tushar Singh, AOR Mr. Sayaree Basu Mallik, AOR Mr. Abhinav Shrivastava, AOR Mr. Mishra Saurabh, AOR Mr. Ashok Mathur, AOR Mr. Sonal Jain, AOR Mr. Ritesh Agrawal, AOR Mrs. Anil Katiyar, AOR Mr. Christopher Dsouza, AOR

13 Mr. Rajat Mittal, AOR Mr. Rahul Joshi, AOR Mr. Shantwanu Singh, AOR Mr. Amrish Kumar, AOR Mr. E. C. Vidya Sagar, AOR Ms. Anindita Pujari, AOR Mr. S. K. Verma, AOR M/S. D.s.k. Legal, AOR Mr. Dheeraj Nair, AOR Mr. Shubham Bhalla, AOR Ms. Shilpa Liza George, AOR Mr. Ranjit Kumar Sharma, AOR Mr. Vishnu Sharma, AOR Mr. B. K. Satija, AOR Mr. Abhinav Ramkrishna, AOR Mr. Sumit Sinha, AOR Mr. Vipin Kumar Jai, AOR Ms. Amita Singh Kalkal, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. T. Mahipal, AOR Mr. Vishal Gupta, AOR M/S. Pba Legal, AOR Mr. Gopal Jha, AOR Ms. E. R. Sumathy, AOR Mr. G. Balaji, AOR Ms. Jasmine Damkewala, AOR

14 Mr. Vivek Narayan Sharma, AOR Ms. Sangeeta Singh, AOR Sayaree Basu Mallik, AOR Mr. Shovan Mishra, AOR Ms. Pallavi Pratap, AOR Mr. Shishir Pinaki, AOR Mr. Manish Kumar Saran, AOR Mr. Kumar Mihir, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Kailash Prashad Pandey, AOR Mr. Sukant Vikram, AOR Mr. Shadan Farasat, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Anuj Kapoor, AOR Mr. Gaurav Goel, AOR Mr. Rajivkumar, AOR UPON hearing the counsel the Court made the following O R D E R List as part-heard on 13.10.2022. (INDU MARWAH) (VIRENDER SINGH) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.302 COURT NO.1 SECTION II S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Miscellaneous Application No.959/2022 in MA 895/2022 in SLP(Crl.) No.614/2022 (Arising out of impugned final judgment and order dated 20-05-2022 in MA No. 895/2022 passed by the Supreme Court Of India) ANIL KUMAR SHARMA Petitioner(s) VERSUS UNION OF INDIA Respondent(s) (I.A.No.127518/2022 (Returnable notice for 23.9.2022 ) (Ref.: R/P dated 09.9.2022 ) WITH IA No. 127518/2022 - APPROPRIATE ORDERS/DIRECTIONS and IA No. 82507/2022 - INTERIM BAIL) WITH M.A. No.1197/2022 in M.A. No.895/2022 in SLP(Crl.) No.614/2022 (II) (With IA No. 95112/2022 - CLARIFICATION/DIRECTION) Date : 23-09-2022 These matters were called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi, Adv. Mr. Suresh Kumar Bhan, Adv. Ms. Mohini Kumari, Adv. Mr. Sandeep Joshi, Adv. Mr. Aman, Adv. For Respondent(s) Mr. Tushar Mehta, Ld. SG Mr. K.M. Nataraj, Ld. ASG Ms. Aishwarya Bhati, Ld. ASG Mr. Navanjay Mahapatra, Adv. Mr. Rajan Kr. Chourasia, Adv. Mr. Vatsal Joshi, Adv. Mr. Nakul Chengappa K.K., Adv. Mr. Mukesh Kumar Maroria, AOR Ms. Aishwarya Bhati, Ld. ASG Mr. K.M. Nataraj, Ld. ASG Mr. M.K. Maroria, AOR

2 Mr. Navanjay Mahapatra, Adv. Mr. Vatsal Joshi, Adv. Mr. Rajan Kumar Chaursia, Adv. UPON hearing the counsel the Court made the following O R D E R List the application(s) on 11.10.2022. Interim bail granted by this Court vide order dated 09.09.2022 shall continue to operate till further orders. (SANJAY KUMAR-II) (VIRENDER SINGH) ASTT. REGISTRAR-cum-PS BRANCH OFFICER

1 ITEM NO.303 COURT NO.1 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)(Criminal) No(s).353/2022 SHIV PRIYA Petitioner(s) VERSUS STATE (NCT OF DELHI) & ANR. Respondent(s) (FOR ADMISSION and IA No.132464/2022-INTERIM BAIL and IA No. 138719/2022 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) Date : 23-09-2022 This matter called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Mr. Ranjit Kumar, Sr. Adv. Mr. Aditya Jain-1, AOR Mr. Amit Sinha, Adv. Mr. M.A. Hussain, Adv. Mr. Saurabh Jain, Adv. For Respondent(s) Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Ms. Ruchi Kohli, AOR Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Himanshu Shekhar, AOR Mr. K.M. Nataraj, ASG Ms. Aishwarya Bhati, ASG Mr. Navanjay Mahapatra, Adv. Mr. Rajan Kr. Chourasia, Adv. Mr. Vatsal Joshi, Adv. Mr. Nakul Chengappa K.K., Adv. Mr. Gurmeet Singh Makker, AOR Ms. Aishwarya Bhati, Ld. ASG Mr. A.K. Sharma, AOR

2 UPON hearing the counsel the Court made the following O R D E R Affidavit on behalf of the flat buyers has been placed on record. Mr. Ranjit Kumar, learned Senior Counsel appearing for the petitioner, prays for and is granted five days’ time to put in affidavit in rejoinder to the said affidavit. Ms. Aishwarya Bhati, learned Additional Solicitor General appearing on behalf of the respondent-State, also prays for some time to put in response on behalf of the respondent – State. Let the affidavit be filed within five days. List the matter for further consideration on 11.10.2022. Interim relief granted earlier shall stand extended till further orders. (SANJAY KUMAR-II) (VIRENDER SINGH) ASTT. REGISTRAR-cum-PS BRANCH OFFICER

1 ITEM NO.301 COURT NO.1 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 (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (MATTER CONCERNING SALE OF FAR; NOTE OF NBCC DATED 05.08.2022; MATTER CONCERNING SUREKHA FAMILY; IA No.100821/2021 - FOR PERMISSION; IA No.110402/2020 - FOR TAKING ON RECORD; IA No.110027/ 2020 - FOR TAKING ON RECORD; IA No.100822/2021 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.50370/2020 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.109599/2020 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.109576/2020 - FOR CLARIFICATION/DIRECTION; IA No.189314/2019 - FOR COMPLIANCE OF COURTS ORDER; IA No.109573/2020 - FOR INTERVENTION/IMPLEADMENT; IA No.105017/2021 - FOR INTERVENTION/ IMPLEADMENT; IA No.109596/2020 - FOR INTERVENTION/IMPLEADMENT; IA No.60700/2020 - FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ ANNEXURES; IA No.127793/2019 - FOR RECALLING THE COURT’S ORDER; and, IA No.127787/2019 - FOR RECALLING THE COURT’S ORDER) WITH W.P.(C) No.245/2018 (X) W.P.(C) No.306/2018 (X) W.P.(C) No.502/2019 (X) Diary No(s).36392/2019 (X) SLP(C) No.1879/2018 (XVII) SMC(Crl) No.4/2018 (XVII) W.P.(C) No.378/2018 (X) W.P.(C) No.298/2018 (X) CONMT.PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) W.P.(C) No.288/2018 (X) W.P.(C) No.1397/2018 (X)

3 W.P.(C) No.942/2017 (PIL-W) (IA No.78918/2021 – FOR APPROPRIATE ORDERS/DIRECTIONS; and, IA No.110167/2020 – FOR INTERVENTION) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.91/2018 (X) W.P.(C) No.160/2018 (X) Date : 23-09-2022 These matters were called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MS. JUSTICE BELA M. TRIVEDI Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv./Court Receiver Mr. Chitvan Singhal, Adv. Mr. Rajeev Gupta, Adv. Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia, Forensic Auditor Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Himanshu Shekhar, AOR Mr. Kumar Mihir, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Ms. Saloni Sharan, Adv. Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Ms. T. Archana, AOR

4 Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi, Adv. Ms. Mohini Kumari, Adv. Mr. Suresh Kumar Bhan, Adv. Ms. Sandeep Joshi, Adv. Mr. Aman, Adv. Mr. Sanjay Jain, ASG Ms. Aishwarya Bhati, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Mukul Singh, Adv. Ms. Preeti Rani, Adv. Mohd. Akhil, Adv. Ms. Aishwarya Bhati, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramnyam, Adv. Mr. Vikrant Yadav, Adv. Mr. R.R. Rajesh, Adv. Mohd. Akhil, Adv. Mr. Raj Bahadur Yadav, AOR Ms. Aishwarya Bhati, ASG Ms. V. Mohana, Sr. Adv. Mr. Gurmeet Singh Makker, AOR Mr. Mukul Singh, Adv. Mohd. Akhil, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh, Adv. Ms. Aishwarya Bhati, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Mr. P.N. Mishra, Sr. Adv. Mr. Niraj Gupta, AOR Ms. Anshu Gupta, Adv. Mr. Fuzail Khan, Adv. Mr. Ashutosh Srivastava, Adv.

5 Mr. Rakesh K. Khanna, Sr. Adv. Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Ms. Ramya Khanna, Adv. Mr. Ashish J., Adv. Ms. Anshu Gupta, Adv. Mr. Ashutosh Srivastava, Adv. Mr. Rakesh K. Khanna, Sr. Adv. Mr. H.S. Parihar, AOR Mr. Kuldeep S. Parihar, Adv. Ms. Ikshita Parihar, Adv. Mr. Kavin Gulati, Sr. Adv. Mr. Alok Kr. Aggarwal, Adv. Ms. Anushruti, Adv. Ms. Simran Arora, Adv. Ms. Anubha Agrawal, AOR Mr. S.K. Gangele, Sr. Adv. Mr. A. P. Mohanty, AOR Mr. Prathvi Raj Chauhan, Adv. Ms. Priya Sharma, Adv. Ms. Garima Prashad, Sr. Adv. Ms. Ruchira Goel, AOR Mr. Abhitosh Pratap Singh, Adv. Ms. Rita Bhandari, Adv. Mr. Brijender Chahar, Sr. Adv. Ms. Jyoti Chahar, Adv. Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv. Mr. Shashi Bhushan, Adv. Mr. Vinay Garg, AOR Mr. Surendra Kumar, Sr. Adv. Mr. M. T. George, AOR Ms. Susy Abrahm, Adv. Mr. Johns George, Adv. Mr. Vijay Kumar, Sr. Adv. Mr. Rajiv Kumar, AOR Mr. Kishlay Shukla, Adv. Ms. Purnima Jain, Adv. Mr. Sanjeev Gupta, Adv. Mr. Rishi K. Awasthi, Adv. Mr. Prashant Kumar, Adv. Ms. Ritu Arora, Adv. Mr. Piyush Vatsa, Adv. Mr. Santosh Kumar-I, AOR

6 Dr. Sumant Bharadwaj, Adv. Mr. Vedant Bharadwaj, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. Rakesh Kailash Sharma, Adv. Mr. Ajay Bansal, Adv. Mr. Gaurav Yadava, Adv. Ms. Beena Bansal, Adv. Mr. Kuldip Singh, AOR Mr. G. N. Reddy, AOR Mr. Alok Kumar, Adv. Mr. Manan Gambhir, Adv. Ms. Garima Soni, Adv. Ms. Nandita Jha, Adv. Mr. Vivek Kumar Pandey, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Ms. Shuchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Jainendra Kumar, Adv. Mr. Aman Kumar, Adv. Mr. Binod Kumar Singh, Adv. Mr. Kirshna Vani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S.K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Mr. Ranjit Kumar Sharma, AOR Ms. Richa Kapoor, AOR Ms. Saloni Mahajan, Adv. Ms. Shivani Sharma, Adv. Ms. Jyoti Zongluju, Adv. Ms. Aishwarya Mishra, Adv. Mr. Sanjay Kapur, AOR Ms. Subhra Kapur, Adv. Ms. Megha Karnwal, Adv. Mr. Arjun Bhatia, Adv. Ms. Akshata Joshi, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Suraj Singh, Adv.

7 Mr. Saket Singh, Adv. Ms. Sangeeta Singh, Adv. Ms. Niranjana Singh, AOR Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh, Adv. Ms. Pragya Singh, Adv. Ms. Akshay Singh, Adv. Dr. Ritu Bhardwaj, Adv. Mr. Sachin Mittal, AOR Mr. Karan Giri, Adv. Mr. Rachit Mittal, Adv. Mr. Parish Kumar, Adv. Ms. Pooja Kapur, Adv. Mr. Sudhir Naagar, AOR Mr. Pai Amit, AOR Ms. Komal Mundhra, Adv. Mr. Saurabh Agrawal, Adv. Mr. Shantanu Singh, Adv. Mr. Amitesh Chandra Mishra, Adv. Mr. Ankit Chaturvedi, Adv. Mr. Niteen Kumar Sinha, Adv. Ms. Reetu Saipawar, Adv. Ms. Pratibha Yadav, Adv. Mr. Ram Naresh, Adv. For ACM Legal, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Anil Gaur, Adv. Ms. Neha Chaudhary, Adv. Ms. Nalini Singh, Adv. Dr. Sunil K. Khattri, Adv. Mr. Ambrish Rai, Adv. Mr. Badri Prasad Singh, AOR Mr. Vikas Jain, AOR Mr. Aviral Saxena, Adv. Mr. Manjeet Singh Rathor, Adv. Mr. Digant Mishra, Adv.

8 Mr. G.A. Sundram, Adv. Mr. Raj Kamal, AOR Mr. Kartavya Batra, Adv. Mr. Aseem Atwal, Adv. Ms. Stuti, Adv. Mr. Abhijit Sengupta, AOR Mr. Rohit Jaiswal, Adv. Ms. Kuheli Mitra, Adv. Mr. Shiv Singh Yadav, Adv. Mr. Karan Singh Chhabra, Adv. Ms. Sujata Kurdukar, AOR Ms. Tanuj Bagga Sharma, AOR Mr. Ashutosh Shukla, Adv. Dr. M.K. Ravi, Adv. Mr. Siddharth Acharya, Adv. Ms. Sonali Agarwal, Adv. Ms. Mithu Jain, AOR Mr. Rajul Shrivastav, Adv. Ms. Monisha Handa, Adv. Mr. Mohit D. Ram, AOR Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Sureshan P., AOR Ms. Roma Singh, Adv. Mr. Utkarsh Singh, Adv. Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Ms. Lovely Gargi, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Jagriti Bharti, Adv. Mr. Brijesh Kumar Tamber, AOR Mr. Yashu Rustagi, Adv. Mr. Ashutosh, Adv. M/s. V. Maheshwari & Co., AOR Mr. Rohit Amit Sthalekar, AOR Mr. Avi Tandon, Adv.

9 Mr. Rajeev Lochan, Adv. Mr. Prithvi Pal, AOR Mr. Anand Nandan, Adv. Mr. Amit Pawan, AOR Dr. Ritu Bhardwaj, Adv. Mr. Naresh Kumar, AOR Mr. Kaushal Kishore, Adv. Mr. Devendra Singh, AOR Mr. Parul Dhurve, Adv. Mr. Omanakuttan K.K., AOR Mohd. Moonis Abbasi, Adv. Mr. Shakil Ahmad Syed, AOR Ms. Smita Pandey, Adv. Mr. Narendra Kr. Verma, AOR Mr. Aditya Nayyar, Adv. Ms. Farhat Jahan Rehmani, AOR Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Kamlendra Mishra, AOR M/s. Dharmaprabhas Law Associates, AOR Mr. Abhigya Kushwah, AOR Ms. Anagha S. Desai, AOR Mr. Divyakant Lahoti, AOR M/s. Kings & Alliance LLP, AOR Mr. Rajesh P., AOR Mr. Nirmal Kumar Ambastha, AOR Mr. Deepak Prakash, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Dharmendra Kumar Sinha, AOR

10 Ms. Arti Singh, AOR Mr. Kaushal Yadav, AOR Mr. Tushar Singh, AOR Ms. Shobha Gupta, AOR M/s. Cyril Amarchand Mangaldas, AOR Mr. Shovan Mishra, AOR Mr. Rohit Kumar Singh, AOR Kumar Dushyant Singh, AOR Ms. Anisha Upadhyay, AOR Mr. Aditya Jain-1, AOR Ms. E. R. Sumathy, AOR Mr. Ashok Mathur, AOR Mr. Vivek Narayan Sharma, AOR Mr. Satish Pandey, AOR Mr. Abhinav Shrivastava, AOR Mr. Dheeraj Nair, AOR Mr. Balaji Srinivasan, AOR Ms. Charu Ambwani, AOR Dr. Sarvam Ritam Khare, AOR Mr. Malak Manish Bhatt, AOR Mr. Sanchit Garg, AOR Mr. Prateek K Chadha, AOR Mr. Udita Singh, AOR Mr. Amrish Kumar, AOR M/s. Devasa & Co., AOR

11 M/s. PBA Legal, AOR Mr. Sanjeev Gupta, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Sumit Kumar, AOR Ms. Taruna Singh Gohil, AOR Mr. Deepak Goel, AOR Mr. Sonal Jain, AOR Mr. Vivek Sharma, AOR Mr. Jasmeet Singh, AOR Mr. Shubham Bhalla, AOR Mr. Kanhaiya Singhal, AOR Mr. Arup Banerjee, AOR Mr. Anuj Kapoor, AOR Ms. Charu Mathur, AOR Mr. Abhinav Agrawal, AOR Ms. Sangeeta Singh, AOR Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Mr. G. Balaji, AOR Mr. B. K. Satija, AOR Ms. Pallavi Pratap, AOR Mr. Manish Kumar Saran, AOR Mr. Sukant Vikram, AOR Mr. Gopal Jha, AOR Mr. Shadan Farasat, AOR

12 Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mohammed Sadique T.A., AOR Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Ms. Tulika Mukherjee, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Praveen Chaturvedi, AOR Mr. Siddhartha Jha, AOR Ms. Prerna Mehta, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Sneha Kalita, AOR Mr. Jay Kishor Singh, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Somesh Chandra Jha, AOR Mr. Awanish Sinha, AOR Mr. Somiran Sharma, AOR Ms. Astha Sharma, AOR Mr. Pramod Dayal, AOR Mr. Alok Tripathi, AOR Ms. Vandana Sehgal, AOR Ms. Anannya Ghosh, AOR

13 Mr. Sanjai Kumar Pathak, AOR Mr. Aakarshan Aditya, AOR Mr. Pawanshree Agrawal, AOR Mr. Syed Mehdi Imam, AOR Mr. K. Paari Vendhan, AOR Mr. Ashwarya Sinha, AOR Ms. Kirti Renu Mishra, AOR M/s. Karanjawala & Co., AOR Mr. Kumar Sudeep, Adv. Ms. Dharitry Phookan, AOR Mr. Chandan Kumar, AOR Mr. Gaurav, AOR Ms. Manisha Ambwani, AOR Ms. Chandan Ramamurthi, AOR Ms. Mona K. Rajvanshi, AOR Mr. Mishra Saurabh, AOR Mr. Christopher D’souza, AOR Ms. Divya Roy, AOR Mr. Kabir Dixit, AOR Mr. S. K. Verma, AOR Mr. Somanatha Padhan, AOR Ms. Anindita Pujari, AOR Mr. Rajat Mittal, AOR Mr. Rahul Joshi, AOR

14 Mr. Vipin Kumar Jai, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Sumit Sinha, AOR Mr. T. Mahipal, AOR Ms. Shilpa Liza George, AOR M/s. D.S.K. Legal, AOR Mr. Vishnu Sharma, AOR Mr. Ritesh Agrawal, AOR Ms. Indra Sawhney, AOR Mr. Aneesh Mittal, AOR Mr. Vishal Gupta, AOR Mr. Aman Gupta, AOR Mr. Chandra Prakash, AOR Mr. Bhuwan Raj, AOR Mr. E. C. Vidya Sagar, AOR Mr. Uddyam Mukherjee, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Kaushik Choudhury, AOR Mr. Anas Tanwir, AOR Mr. Ejaz Maqbool, AOR Ms. Swarupama Chaturvedi, AOR Mr. Rishi Matoliya, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Bharti Tyagi, AOR Mr. Anoop Prakash Awasthi, AOR

15 Mr. Kedar Nath Tripathy, AOR Ms. Rashmi Singh, AOR Mr. Sunil Fernandes, AOR Ms. Rajkumari Banju, AOR Mr. Ajit Sharma, AOR Ms. Aruna Gupta, AOR UPON hearing the counsel the Court made the following O R D E R PART - I NOTE DATED 01.09.2022 SUBMITTED BY MR. R. VENKATARAMANI, COURT RECEIVER Re .: SALE OF FAR Learned Court Receiver has invited our attention to the Order dated 10.06.2020 passed by this Court and paragraphs 9, 10, 12, 13 and 16 of the Order in particular. It is submitted that the unsold units and unused FAR that can be utilised to sub-serve the interest of the home-buyers broadly fall in two categories: I. The unused portion of FAR in projects that are completed or nearing completion where the unused portion of FAR is part of the constructed project itself.

16 II. In a project comprising of more than one building, where no construction has been effected at all in certain portion(s) of the land and such portion(s) of land can be used for further development on its own. According to learned Court Receiver, the second category would comprise of two segments: 1. Where such portion of land can be severed or divided and utilized by any other agency. 2. Where the unused portion of the land is either at the back of the project or in a corner in such a fashion that such portion of land cannot be separated. Learned Court Receiver has placed Note dated 01.09.2022 and submitted that certain portions of land from the existing projects can easily be severed. He has also placed before us a Tabular Chart giving details as to the extent of plot, the unutilised portion, the available FSI and what can be utilised to the maximum extent, going by the responses filed by NOIDA and Greater NOIDA. Learned Court Receiver has concluded his submissions. List the matter on 11.10.2022 at 2.00 p.m. for submissions of Mr. Ravindra Kumar, learned Senior Advocate.

17 PART - II Learned Court Receiver has brought to our notice certain e-mails addressed by Mr. Joginder Singh, who has been appearing in person. The interest of the entirety of the flat-buyers is being represented by Mr. M.L. Lahoty and Mr. Kumar Mihir, learned Advocates. Even then, we have always given audience to Mr. Joginder Singh, petitioner-in-person. His submissions, will certainly be looked into by this Court at the appropriate stage but it would not be proper on his part to be addressing learned Court Receiver and the NBCC in the manner that he has done. We have asked Mr. Joginder Singh to refrain from sending such e-mails, which suggestion, we must record, he has readily accepted. PART – III Re.: IA No..141201 of 2019 – For Intervention/ Direction (Vol. No.Z- 226); and, IA Nos.155928 and 155931 of 2021 – For Intervention/Direction (Vol. No.Z-377) Mr. M.L. Lahoty, learned Advocate mentioned these Interlocutory Applications. These applications shall be considered on 11.10.2022.

18 PART - IV All the remaining Interlocutory Applications on Board are adjourned to 11.10.2022 at 2.00 p.m. (MUKESH NASA) (VIRENDER SINGH) AR-cum-PS BRANCH OFFICER

1 ITEM NO.302 COURT NO.1 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 (Criminal) No.353/2022 SHIV PRIYA Petitioner(s) VERSUS STATE (NCT OF DELHI) & ANR. Respondent(s) (FOR ADMISSION; IA No.132464/2022 – FOR INTERIM BAIL; and, IA No. 138719/2022 – FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ ANNEXURES) Date : 19-09-2022 This matter was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Mr. Ranjeet Kumar, Sr. Adv. Mr. Aditya Jain-1, AOR Mr. Amit Sinha, Adv. Mr. M.A. Hussain, Adv. Mr. Saurabh Jain, Adv. For Respondent(s) Mr. M.L. Lahoty, Adv. Mr. Himanshu Shekhar, AOR UPON hearing the counsel the Court made the following O R D E R Issue notice, returnable on 23.09.2022. Dasti service, in addition, is permitted. Liberty is granted to serve the learned Standing Counsel for respondent nos.1 and 2. Mr. M.L. Lahoty, learned Advocate appearing for the flat- buyers is also at liberty to file an appropriate affidavit in response on or before 22.09.2022.

2 Pending further consideration, interim relief granted by this Court in favour of the petitioner vide order dated 22.08.2022 in Writ Petition (Crl.) No.311 of 2022 shall continue to enure to the advantage of the petitioner. (MUKESH NASA) (VIRENDER SINGH) AR-cum-PS BRANCH OFFICER

ITEM NO.301 COURT NO.1 SECTION II S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS I.A. No.127518 of 2022 in Miscellaneous Application No.959/2022 in MA 895/2022 in SLP(Crl) No.614/2022 ANIL KUMAR SHARMA Petitioner(s) VERSUS UNION OF INDIA Respondent(s) WITH MA No.1197/2022 in MA No.895/2022 in SLP(Crl) No.614/2022 (II) (IA No.95112/2022 – FOR CLARIFICATION/DIRECTION) Date : 09-09-2022 This matter was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi, Adv. Mr. Suresh Kumar Bhan, Adv. Mr. Sandeep Joshi, Adv. Mr. Ajay Kapoor, Adv. Mr. Amit Gupta, Adv. For Respondent(s) Mr. Mukesh Kumar Maroria, AOR UPON hearing the counsel the Court made the following O R D E R Perused the Interlocutory Application No.127518 of 2022. Issue notice on the application, returnable on 23.09.2022. Pending further consideration, the petitioner need not surrender in terms of the directions issued by this Court in its order dated 08.08.2022. (MUKESH NASA) (VIRENDER SINGH) AR-cum-PS BRANCH OFFICER

1 ITEM NO.301 COURT NO.2 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 (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No.100821/2021 - FOR DIRECTIONS; IA No.110402/2020 - FOR PERMISSION TO PLACE ADDITIONAL DOCUMENTS ON RECORD ; IA No.110027/2020 - FOR PLACING AFFIDAVIT ON RECORD; IA No.50370/2020 - APPROPRIATE ORDERS/DIRECTIONS; IA No.109599/2020 - APPROPRIATE ORDERS/DIRECTIONS; IA No.100822/2021 - APPROPRIATE ORDERS/ DIRECTIONS; IA No.109576/2020 – CLARIFICATION/DIRECTION; IA No.189314/2019 - COMPLIANCE OF COURTS ORDER; IA No.109596/2020 – INTERVENTION/IMPLEADMENT; IA No.109573/2020 – INTERVENTION/ IMPLEADMENT; IA No.105017/2021 – FOR INTERVENTION/IMPLEADMENT; IA No.60700/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ ANNEXURES; IA No.127793/2019 – FOR RECALLING THE COURT’S ORDER; and, IA No.127787/2019 – FOR RECALLING THE COURT’S ORDER) WITH W.P.(C) No.245/2018 (X) W.P.(C) No.306/2018 (X) W.P.(C) No.502/2019 (X) Diary No.36392/2019 (X) SLP(C) No.1879/2018 (XVII) SMC(Crl) No.4/2018 (XVII) W.P.(C) No.378/2018 (X) W.P.(C) No.298/2018 (X) CONMT. PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) W.P.(C) No.288/2018 (X) W.P.(C) No.1397/2018 (X) W.P.(C) No.246/2018 (X) W.P.(C) No.226/2018 (X)

2 W.P.(C) No.267/2018 (X) W.P.(C) No.1018/2017 (X) W.P.(C) No.353/2018 (X) W.P.(C) No.460/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.742/2018 (X) W.P.(C) No.199/2018 (X) W.P.(C) No.134/2018 (X) W.P.(C) No.164/2018 (X) W.P.(C) No.1206/2017 (X) W.P.(C) No.281/2018 (X) W.P.(C) No.1116/2017 (X) W.P.(C) No.1156/2017 (X) W.P.(C) No.1144/2017 (X) W.P.(C) No.1041/2017 (X) W.P.(C) No.971/2017 (X) W.P.(C) No.947/2017 (X) W.P.(C) No.56/2018 (X) W.P.(C) No.57/2018 (X) W.P.(C) No.74/2018 (X) W.P.(C) No.131/2018 (X) W.P.(C) No.182/2018 (X) W.P.(C) No.942/2017 (PIL-W) (IA No.78918/2021 – FOR APPROPRIATE ORDERS/DIRECTIONS; and, IA No.110167/2020 – FOR INTERVENTION APPLICATION) W.P.(C) No.8/2018 (X)

3 W.P.(C) No.1242/2017 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.91/2018 (X) W.P.(C) No.160/2018 (X) Date : 22-08-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MS. JUSTICE BELA M. TRIVEDI Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv./Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia, Forensic Auditor Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Himanshu Shekhar, AOR Mr. Kumar Mihir, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. T. Archana, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Suresh Kumar Bhan, Adv. Ms. Asmita Dwivedi, Adv. Ms. Swati Yadav, Adv. Ms. Ritu Rastogi, Adv. Mr. Amit Gupta, Adv.

4 Mr. Sanjay Jain, ASG Ms. Aishwarya Bhati, ASG Mr. Mukul Singh, Adv. Ms. Preeti Rani, Adv. Mohd. Akhil, Adv. Mr. Arkaj Kumar, Adv. Mr. Nishank Tripathi, Adv. Ms. Shreya Jain, Adv. Mr. Manvendra Singh, Adv. Mr. Mukesh Kumar Maroria, AOR Ms. Aishwarya Bhati, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramnyam, Adv. Mr. Vikrant Yadav, Adv. Mr. R.R. Rajesh, Adv. Mohd. Akhil, Adv. Mr. Raj Bahadur Yadav, AOR Ms. Aishwarya Bhati, ASG Ms. V. Mohana, Sr. Adv. Mr. Gurmeet Singh Makker, AOR Mr. Mukul Singh, Adv. Mr. Sughosh Subramanyam, Adv. Mohd. Akhil, Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh, Adv. Ms. Aishwarya Bhati, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Ravindra Raizada, Sr. Adv./AAG Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Mr. Rakesh Kumar Soni, Adv. Ms. Vaidruti Mishra, Adv. Mr. Kamlendra Mishra, AOR Mr. P.N. Mishra, Sr. Adv. Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Ashutosh Srivastava, Adv.

5 Mr. Rakesh K. Khanna, Sr. Adv. Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Ashutosh Srivastava, Adv. Mr. Rakesh K. Khanna, Sr. Adv. Mr. H.S. Parihar, AOR Mr. Kuldeep S. Parihar, Adv. Ms. Ikshita Parihar, Adv. Mr. S.K. Gangele, Sr. Adv. Mr. A. P. Mohanty, AOR Mr. Prathvi Raj Chauhan, Adv. Ms. Garima Prashad, Sr., Adv. Ms. Ruchira Goel, AOR Mr. Abhitosh Pratap Singh, Adv. Ms. Rita Bhandari, Adv. Ms. Ritu Bhardwaj, Adv. Mr. Brijender Chahar, Sr. Adv. Ms. Jyoti Chahar, Adv. Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv. Mr. Shashi Bhushan, Adv. Mr. Vinay Garg, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv. Mr. Kaushal Yadav, AOR Mr. Pramod Kumar, Adv. Mr. Nandlal Kumar Mishra, Adv. Mr. Shafik Ahmed, Adv. Ms. Yashoda Katiyar, Adv. Dr. Sumant Bharadwaj, Adv. Mr. Vedant Bharadwaj, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. Ajay Bansal, Adv. Mr. Gaurav Yadava, Adv. Ms. Veena Bansal, Adv. Mr. Saurav Jindal, Adv. Mr. Kuldip Singh, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Jagriti Bharti, Adv.

6 Mr. G. N. Reddy, AOR Mr. Alok Kumar, Adv. Ms. Somya Yadava, Adv. Mr. Manan Gambhir, Adv. Ms. Garima Soni, Adv. Ms. Nandita Jha, Adv. Mr. Brijesh Kumar Tamber, AOR Ms. Bindu Das, Adv. Mr. Vinay Singh Bisht, Adv. Ms. Twinkle Kataria, Adv. Mr. Sahas Bhasin, Adv. Mr. Yashu Rustagi, Adv. Mr. Rakesh Kumar Tewari, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Ms. Shuchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Jainendra Kumar, Adv. Mr. Aman Kumar, Adv. Mr. Binod Kumar Singh, Adv. Kirshna Vani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S.K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Mr. Ranjit Kumar Sharma, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Shivani Sharma, Adv. Ms. Saloni Mahajan, Adv. Ms. Aishwarya Mishra, Adv. Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, Adv. Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Mr. Sanjay Kapur, AOR Ms. Subhra Kapur, Adv. Ms. Megha Karnwal, Adv. Mr. Arjun Bhatia, Adv. Mr. Aashish Kumar, Adv. Ms. Akshata Joshi, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Suraj Singh, Adv. Mr. Bhuwan Chandra, Adv.

7 Mr. Saket Singh, Adv. Ms. Somyashree, Adv. Ms. Niranjana Singh, AOR Mr. Vikas Jain, AOR Mr. Aviral Saxena, Adv. Mr. Manjeet Singh Rathor, Adv. Mr. Digant Mishra, Adv. Mr. Satyajit A. Desai, Adv. Mr. Satya Kam Sharma, Adv. Mr. Siddharth Gautam, Adv. Mr. Deb Deepa Majumdar, Adv. Ms. Anagha S. Desai, AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Madhur Jhavar, Adv. Ms. Shivangi Malhotra, Adv. Mr. Shashank Garg, Adv. Mr. Abhigya Kushwah, AOR Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Virender Arora, Adv. Ms. Anamika Kushwaha, Adv. Mr. Shashank Shekhar, Adv. Mr. Vineeth Varkalavila, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Chowdhary Zulfkar Ali, Adv. M/s. Kings & Alliance LLP, AOR Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh, Adv. Ms. Pragya Singh, Adv. Ms. Akshay Singh, Adv. Mr. Rajesh P., AOR Mr. Rahul Malhotra,Adv. Ms. Himanshi Madan, Adv. Mr. M. T. George, AOR Ms. Susy Abrahm, Adv. Mr. Johns George, Adv.

8 Mr. Rahul Ranjan Verma, Adv. Mr. Nirmal Kumar Ambastha, AOR Ms. Ashmita Bisarya, Adv. Dr. Ritu Bhardwaj, Adv. Mr. Sachin Mittal, AOR Mr. Karan Giri, Adv. Mr. Deepak Prakash, AOR Mr. Pawan Kr. Dabas, Adv. Mr. Nachiketa Vajpayee, Adv. Ms. Divyangna Malik, Adv. Ms. Vishnu Priya, Adv. Mr. Rahul Aggarwal, Adv. Mr. Ravindra Singh, Adv. Mr. Subhash Choudhary, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. Mr. Abhinav Garg, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Mohit Yadav, Adv. Ms. Kamakshi S. Mehlwal, AOR Mr. Rachit Mittal, Adv. Ms. Pooja Kapur, Adv. Mr. Sudhir Naagar, AOR Mr. Pai Amit, AOR Ms. Komal Mundhra, Adv. Mr. Saurabh Agrawal, Adv. Mr. Shantanu Singh, Adv. Mr. A.C. Mishra, Adv. Mr. Niteen Kumar Sinha, Adv. Mr. Ankit Kumar Sinha, Adv. Mr. Ram Naresh, Adv. For ACM Legal, AOR Mr. Rajul Shrivastav, Adv. Ms. Monisha Handa, Adv. Mr. Mohit D. Ram, AOR Mr. Anubhav Sharma, Adv. Mr. Tushar Singh, AOR Ms. Trisha Patnaik, Adv. Ms. Sugandh Virmani, Adv.

9 Mr. Ashutosh, Adv. M/s. V. Maheshwari & Co., AOR Mr. Rohit Amit Sthalekar, AOR Mr. Avi Tandon, Adv. Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Sureshan P., AOR Ms. Roma Singh, Adv. Mr. Utkarsh Singh, Adv. Mr. Anand Nandan, Adv. Mr. Amit Pawan, AOR Dr. Ritu Bhardwaj, Adv. Mr. Naresh Kumar, AOR Mr. Kaushal Kishore, Adv. Mr. Devendra Singh, AOR Mr. Siddharth Acharya, Adv. Ms. Mithu Jain, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Parul Dhurve, Adv. Mr. Omanakuttan K.K., AOR Mohd. Moonis Abbasi, Adv. Mr. Shakil Ahmad Syed, AOR Ms. Smita Pandey, Adv. Mr. Narendra Kr. Verma, AOR Mr. Aditya Nayyar, Adv. Ms. Farhat Jahan Rehmani, AOR Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR

10 Ms. Shobha Gupta, AOR M/s. Cyril Amarchand Mangaldas, AOR Mr. Shovan Mishra, AOR Mr. Rohit Kumar Singh, AOR Mr. Santosh Kumar-I, AOR Kumar Dushyant Singh, AOR Ms. Anisha Upadhyay, AOR Mr. Rajiv Kumar, AOR Mr. Aditya Jain-1, AOR Ms. E. R. Sumathy, AOR Mr. Ashok Mathur, AOR Mr. Vivek Narayan Sharma, AOR Mr. Satish Pandey, AOR Mr. Abhinav Shrivastava, AOR Mr. Dheeraj Nair, AOR Mr. Balaji Srinivasan, AOR Ms. Charu Ambwani, AOR Dr. Sarvam Ritam Khare, AOR Mr. Malak Manish Bhatt, AOR Mr. Sanchit Garg, AOR Mr. Prateek K Chadha, AOR Ms. Tanuj Bagga Sharma, AOR Mr. Udita Singh, AOR Mr. Amrish Kumar, AOR M/s. Devasa & Co., AOR

11 M/s. PBA Legal, AOR Mr. Sanjeev Gupta, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Sumit Kumar, AOR Ms. Taruna Singh Gohil, AOR Mr. Deepak Goel, AOR Mr. Raj Kamal, AOR Mr. Sonal Jain, AOR Mr. Vivek Sharma, AOR Mr. Jasmeet Singh, AOR Mr. Shubham Bhalla, AOR Mr. Kanhaiya Singhal, AOR Mr. Arup Banerjee, AOR Mr. Anuj Kapoor, AOR Ms. Charu Mathur, AOR Mr. Abhinav Agrawal, AOR Ms. Sangeeta Singh, AOR Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Mr. G. Balaji, AOR Mr. B. K. Satija, AOR Ms. Pallavi Pratap, AOR Mr. Manish Kumar Saran, AOR Mr. Sukant Vikram, AOR Mr. Gopal Jha, AOR Mr. Shadan Farasat, AOR

12 Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mohammed Sadique T.A., AOR Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Ms. Tulika Mukherjee, AOR Mr. Badri Prasad Singh, AOR Mr. Rabin Majumder, AOR Mr. Abhijit Sengupta, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Praveen Chaturvedi, AOR Mr. Siddhartha Jha, AOR Ms. Sujata Kurdukar, AOR Ms. Prerna Mehta, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Sneha Kalita, AOR Mr. Jay Kishor Singh, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Somesh Chandra Jha, AOR Mr. Awanish Sinha, AOR Mr. Somiran Sharma, AOR Ms. Astha Sharma, AOR Mr. Pramod Dayal, AOR Mr. Alok Tripathi, AOR Ms. Vandana Sehgal, AOR

13 Ms. Anannya Ghosh, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Aakarshan Aditya, AOR Mr. Pawanshree Agrawal, AOR Mr. Syed Mehdi Imam, AOR Mr. K. Paari Vendhan, AOR Mr. Ashwarya Sinha, AOR Ms. Kirti Renu Mishra, AOR M/s. Karanjawala & Co., AOR Mr. Kumar Sudeep, Adv. Ms. Dharitry Phookan, AOR Mr. Chandan Kumar, AOR Mr. Gaurav, AOR Ms. Manisha Ambwani, AOR Ms. Chandan Ramamurthi, AOR Ms. Mona K. Rajvanshi, AOR Mr. Mishra Saurabh, AOR Mr. Christopher Dsouza, AOR Ms. Divya Roy, AOR Mr. Kabir Dixit, AOR Mr. S. K. Verma, AOR Mr. Somanatha Padhan, AOR Ms. Anindita Pujari, AOR Mr. Rajat Mittal, AOR Mr. Rahul Joshi, AOR Mr. Vipin Kumar Jai, AOR

14 Mr. Ravindra Sadanand Chingale, AOR Mr. Sumit Sinha, AOR Mr. T. Mahipal, AOR Ms. Shilpa Liza George, AOR M/s. D.S.K. Legal, AOR Mr. Vishnu Sharma, AOR Mr. Ritesh Agrawal, AOR Ms. Indra Sawhney, AOR Mr. Aneesh Mittal, AOR Mr. Vishal Gupta, AOR Mr. Aman Gupta, AOR Mr. Chandra Prakash, AOR Mr. Bhuwan Raj, AOR Mr. E. C. Vidya Sagar, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Uddyam Mukherjee, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Kaushik Choudhury, AOR Mr. Anas Tanwir, AOR Mr. Ejaz Maqbool, AOR Ms. Swarupama Chaturvedi, AOR Mr. Rishi Matoliya, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Anubha Agrawal, AOR Ms. Bharti Tyagi, AOR Mr. Anoop Prakash Awasthi, AOR

15 Mr. Kedar Nath Tripathy, AOR Ms. Rashmi Singh, AOR Mr. Sunil Fernandes, AOR Ms. Rajkumari Banju, AOR Mr. Ajit Sharma, AOR Ms. Aruna Gupta, AOR UPON hearing the counsel the Court made the following O R D E R PART - I Re .: NOTE ON SALE OF FAR In keeping with the directions issued on the last occasion, Mr. Ravindra Kumar, learned Senior Advocate appearing for NOIDA/Greater NOIDA, has submitted Notes in respect of two projects from NOIDA and four projects from Greater NOIDA. Mr. Ravindra Kumar, learned Senior Advocate prays for and is granted additional time of two days to file the appropriate response with respect to the fifth project of Greater NOIDA. Learned Court Receiver may thereafter file his response to the Notes submitted on behalf of NOIDA/Greater NOIDA. Let the needful be done by 31.08.2022. List this matter for consideration on 03.09.2022 at 10.30 a.m.

16 PART - II Re.: NOTE DATED 05.08.2022 SUBMITTED ON BEHALF OF NBCC In pursuance of the directions issued in the Order dated 08.08.2022, learned Court Receiver uploaded the contents of application on the official website so that adequate intimation and notice could be given to the concerned Residents Welfare Associations. Mr. Kumar Mihir, learned Advocate appearing for the Amrapali Princely Estate Apartment Owners Association submits that the response on behalf of said Association in the form of a Note has already been filed in this Court. Let a copy of the Note be given to the learned Court Receiver. According to the learned Court Receiver, apart from said Note, no other response has been received by the Office of the Court Receiver. Learned Court Receiver has assured the Court that he will use his good offices to impress upon the Members of the Association and the Officials of NBCC to file a joint application, if necessary, so that all procedural formalities can be taken care of. At the request of the learned Court Receiver, the matter is adjourned to 03.09.2022.

17 PART – III Re.: MATTERS CONCERNING SUREKHA FAMILY [IA No.127787 of 2019 – For Recall of Order dated 23.07.2019 (Vol. No.I-85); IA No.127793 of 2019 – For Recall of Order dated 23.07.2019 (Vol. No.I-86); IA No.189314 of 2019 – Application on behalf of Surekha Family in Compliance of Court’s Order (Vol. No.I-103); IA No.60700 of 2020 – For placing on record documents on behalf of Surekha Family (Vol. No.I-119); , IA No.110027 of 2020 – For placing on record affidavit dated 02.05.2019; (Vol. No.I-149); IA No.110402 of 2020 – For placing on record additional document (Vol. No.I-150); and, Document Vol. No.R-64 – Reply on behalf of Surekha Family to IA No.50370 of 2020; Document Vol No.R-71 – Objection on behalf of Surekha Group; Document Vol No.R- 101 – Convenience Note-I; Document Vol No.R-102 – Convenience Note-2; Document Vol No.R-143 – Convenience Note Vol.-I dated 04.01.2021; Document Vol No.R-144 – Convenience Note Vol.-2 dated 04.01.2021; and, Document Vol No.R-170 – Affidavit on behalf of Surekha Group.] Mr. Pavan Aggarwal, learned Forensic Auditor has placed two Volumes containing ‘copies of the bills’. In his submission, the Report given by him which was the fulcrum of the Order dated 23.07.2019 passed by this Court, had referred to the conclusions of the Forensic Auditors along with Tabular Charts. The present bills contained in these two Volumes are merely to substantiate the Report already made and supplemental to his Note dated 17.05.2022. It is further submitted that copies of these documents have already been given to the concerned parties.

18 Status Report on behalf of the Enforcement Directorate concerning investigation in relation to Surekha Family has also been placed on record. According to said Report, supplies of TMT Bars to the tune of Rs.215 Crores were not found to be genuine but the Report submits that detailed investigation under the provisions of the Prevention of Money Laundering Act, 2002 is still underway and that appropriate steps shall thereafter be undertaken. Mr. Sanjay Jain, learned Additional Solicitor General appearing for the Enforcement Directorate submits that in about four weeks’ time, the investigation is expected to be over whereafter appropriate proceedings, if necessary, will be initiated. Dr. Abhishek Manu Singhvi and Mr. Kavin Gulati, learned Senior Advocates appearing for Surekha Family, submit inter alia : a. That the proceedings be adjourned suitably so that the final Status Report, after conclusion of the entire investigation, is placed before this Court by the Enforcement Directorate. b. In any case, adequate security in the form of charge on immovable properties has already been furnished to this Court and, as such, the interest of the flat-buyers stands taken care of.

19 Mr. M.L. Lahoty, learned Advocate appearing on behalf of the flat-buyers on the other hand submits: a. As found by this Court in its Order dated 23.07.2019, sums to the tune of Rs.760 Crores were siphoned away in favour of the Surekha Group of Companies. b. The supplies which were and are being looked into by the Enforcement Directorate pertained only to the TMT Bars, whereas the supplies by Jotindra Steel and Tubes Pvt. Ltd. (JSTL) and Mauria Udyog Ltd. (MUL) were not confined to TMT Bars alone. At this stage, Mr. Sanjay Jain, learned Additional Solicitor General submits that Non-TMT Bar Supplies, according to the Department, were to the tune of more than Rs.70 Crores. Having considered the relevant facts and circumstances, in our view, we need not wait for the outcome of the investigation undertaken or to be undertaken by the Enforcement Directorate and the matter can certainly be proceeded further on the strength of the material as it stands before the Court. The Report given by the Forensic Auditor supplemented by his Note and the documents which are presently placed on record, along with the final Status Report, if submitted

20 before the next date of hearing, in our view, should be sufficient to proceed further. We, therefore, direct that the matter be listed for disposal on 03.09.2022. The Status Report, which was placed before us in a sealed cover, is now directed to be re-sealed and should be kept in that condition till further orders. PART - IV Re.: I.A. Nos.97096, 97097, 97093, 100940 and 100945 of 2021 – Applications on behalf of Mr. Joginder Singh, Petitioner-in-Person (Vol.No.I-175); I.A. No.170191 of 2021 – For Submission of Additional Documents (Vol. No.I- 184); Rejoinder to Reply on behalf of State of Uttar Pradesh (Vol. No.R-186); Submission of Reply to the affidavit filed on behalf of NOIDA Authority (Vol. No.R- 201) List this matter for disposal on 03.09.2022. PART - V All the remaining Interlocutory Applications on Board are adjourned to 03.09.2022 at 10.30 a.m. (MUKESH NASA) (VIRENDER SINGH) AR-cum-PS BRANCH OFFICER

1 ITEM NO.301 COURT NO.2 SECTION II S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Miscellaneous Application No. 959/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 ANIL KUMAR SHARMA Petitioner(s) VERSUS UNION OF INDIA Respondent(s) (IA No. 82507/2022 - INTERIM BAIL) WITH MA 1197/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 (II) (IA No. 95112/2022 - CLARIFICATION/DIRECTION) Date : 08-08-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi, Adv. Mr. Suresh Kumar Bhan, Adv. Ms. Asmita Dwivedi, Adv. Ms. Swati Yadav, Adv. For Respondent(s) Ms. Aishwarya Bhati, ASG Mr. K.M.Nataraj, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Vatsal Joshi Adv Mr. Adit Khorana Adv Mr. Navanjay Mahapatra Adv Mr. Rajan kr Choursia Adv UPON hearing the counsel the Court made the following O R D E R Pursuant to the directions issued on the last occasion, Status Report has been filed on behalf of the respondent which does not indicate any alarming situation. However, considering the fact that the petitioner was taken to

2 All India Institute of Medical Sciences (AIIMS) in the month of July and also in the month of August in connection with certain ailments, we direct as under: (a) The petitioner shall be entitled to the benefit of interim bail for four weeks so that he can get himself treated at a hospital of his choice and/or can have the opinion of any specialist. (b) In order to facilitate the exercise, the petitioner shall be produced before the Chief Metropolitan Magistrate 1 , Dist. East Shahdara, Delhi, who shall release the petitioner on bail subject to such conditions as the CMM may deem appropriate to impose. c) It shall be the condition of interim bail that the petitioner shall not in any manner misuse his liberty and shall surrender himself before the CMM on or before expiry of four weeks of his release. (d) After such surrender, the petitioner shall send back to the prison from where he was taken out and produced before the CMM. (e) After the order is complied with in all respects, the compliance affidavit shall be placed on record. List the matter after receipt of compliance report. (INDU MARWAH) (VIDYA NEGI) COURT MASTER (SH) ASSISTANT REGISTRAR 1 “the CMM” for short

1 ITEM NO.302 COURT NO.2 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) ( IA No. 110402/2020 - APPLICATION FOR TAKING ON RECORD IA No. 110027/2020 - APPLICATION FOR TAKING ON RECORD IA No. 50370/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 189314/2019 - COMPLIANCE OF COURTS ORDER IA No. 60700/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 127793/2019 - RECALLING THE COURTS ORDER IA No. 127787/2019 - RECALLING THE COURTS ORDER) WITH W.P.(C) No. 245/2018 (X) (IA No. 27275/2022 – CLARIFICATION/DIRECTION) W.P.(C) No. 306/2018 (X) W.P.(C) No. 502/2019 (X) Diary No(s). 36392/2019 (X) SLP(C) No. 1879/2018 (XVII) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 378/2018 (X) W.P.(C) No. 298/2018 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) W.P.(C) No. 288/2018 (X) W.P.(C) No. 1397/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 267/2018 (X) W.P.(C) No. 1018/2017 (X)

2 W.P.(C) No. 353/2018 (X) W.P.(C) No. 460/2018 (X) W.P.(C) No. 829/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 134/2018 (X) (IA No. 27193/2022 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 164/2018 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1041/2017 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 942/2017 (PIL-W) 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)

3 W.P.(C) No. 91/2018 (X) W.P.(C) No. 160/2018 (X) Date : 08-08-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MS. JUSTICE BELA M. TRIVEDI Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Ravindra Kumar,Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. M. L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Himanshu Shekhar, AOR Ms. Aishwarya Bhati , ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Ms. Aishwarya Bhati , ASG Ms. V. Mohana, Sr. Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Mohd. Akhil Adv. Mr. Sughosh Subramanyam, Adv. Mr. Gurmeet Singh Makkar, AOR Ms. Aishwarya Bhati , ASG Mr. Sanjay Jain, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Mukul Singh, Adv. Ms. Preeti Rani, Adv.

4 Mr. Mohd. Akhil Adv. Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R. Rajesh, Adv. Mr. Amrish Kumar, AOR Mr. Pai Amit, Adv. on Record Ms. Komal Mundhra, Adv. Mr. Saurabh Agrawal, Adv. Mr. Shantanu Singh, Adv. Mr. Naveen R. Rath, Sr. Adv. Mr. Anuj Kapoor, AOR Ms. Lalit Mohini Bhat, Adv. Mr. Om Prakash Shukla, Adv. Mr. Yajur Sharma, Adv. Ms. Garima Prashad, Snr adv/ AAG Ms. Ruchira Goel, AoR Mr. Abhitosh Pratap Singh, Adv. Ms. Ritu Bhardwaj, Adv Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Suresh Kumar Bhan, Adv. Mr. Shalen Bhardwaj, Adv. Ms. Ritu Rastogi, Adv. Mr. Amit Gupta, Adv. Ms. Asmita Dwivedi, Adv. Ms. Swati Yadav, Adv. Mr. Manoj Singh, Advocate Mr. Sanjay Kumar Visen, AOR Mr. Navin Gupta Advocate Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Shivangi Malhotra, Adv. Mr. Shashank Garg, Adv. Mr. Kaushal Yadav, AOR Mr. Pramod Kumar, Adv. Mr. Nandlal Kumar Mishra, Adv. Mr. Shafik Ahmed, Adv. Mr. Vivekanand Rana Adv.

5 Mr. Ashish Bhan, Adv. Mr. Ketan Gaur, Adv. Mr. Ayush Mitruka, Adv. Mr. Ashish Bhan, Advocate Mr. Kaustub Narendran, Adv. Mr. Mahinder Singh Hura, Adv. Mr. Pushpendra S. Bhadoriya, Adv. Mr. Divjot Singh Bhatia, Adv. Mr. Saif Ali, Advocate Mr. Jasmeet Singh, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv Mr. Vivek Kumar Pandey, Adv. Mr. Krishna Kant Dubey, Adv. Ms. Shuchi Singh, Adv. Mr. Pankaj Singh, Adv. Ms. Ranjana Singh, Adv. Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Nishant Bhardwaj, Adv. Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Shivani Sharma, Adv. Ms. Saloni Mahajan, Adv. Mr. Jai Batra, Adv Mr. Prateek Bhandari, Adv. MS. Jyoti Zonglutu Adv. Mr. Abhigya Kushwah, AOR Mr. Siddharth Rajkumar Murarka, Adv. Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Ms. Anamika Kushwaha, Adv. Mr. Shashank Shekhar, Adv. Mr. Virender Arora, Adv. Sh. Vineeth Varkalavila, Adv Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Sunil Fernandes, AOR Ms. Anindita Roy Chowdhury, Adv. Ms. Urvashi Mishra, Adv. Ms. Nupur Kumar, Adv.

6 Mr. Satyajit A. Desai, Adv. Mr. Satya Kam Sharma, Adv. Mr. Siddharth Gautam, Adv. Mr. Deb Deepa Majumdar, Adv. Ms. Anagha S. Desai, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Ajay Bansal, Adv. Mr. Gaurav Yadava, Adv. Ms. Veena Bansal, Adv. Mr. Sourav Jindal, Adv. Mr. Kuldip Singh, AOR Mr. Syed Mehdi Imam, AOR Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Pulkit Chandna, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv. Mr. Niraj Shah, Adv. Ms. Payal Murarka Chauhan, Adv. Mr. Siddharth Rajkumar Murarka, AOR Mr. Angad Singh, Adv. Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, AOR Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Mr. Ashok Kumar Singh, Adv. Mr. Shantwanu Singh, AOR Ms. Pragya Singh, Adv. Mr. Bhakti Vardhan Singh, AOR Mr. Rajesh Kumar, Adv. Mr. Soumya Ranjan Paikray, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Jagriti Bharti, Adv. Mr. Akash Swami, Adv. Mr. Pawan Kr. Sharma, Adv. Dr. Amardeep Gaur, Adv.

7 M/s. V. Maheshwari & Co., AOR Mr. Vivek Narayan Sharma, AOR Ms. Suman Rani, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Shubham Awasthi, Adv. MR. Abhinav Raghav, Adv. Mr. Balaji Srinivasan, AOR Mr. Alok Kumar, Adv. Ms. Somya Yadava, Adv. Ms. Nandita Jha, Adv. Ms. Garima Soni, Adv. Mr. Manan Gambhir Adv. Mr. Tushar Singh, AOR Ms. Trisha Patnaik, Adv Ms. Sugandh virmani, Adv Mr. Tushar Singh (AOR) Ms. Trisha Patnaik, Adv Ms. Sugandh virmani, Adv Mr. M. T. George, AOR Ms. Susy Abrahm, Adv. Mr. Johns George, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Chowdhary Zulfkar Ali, Adv. Mr. Balwinder Singh Suri, Adv. . Ms. Mahima Ahuja, Adv. Mr. Parkhyat Gargasya,Adv. M/s. Kings & Alliance LLP, AOR Mr. A. P. Mohanty, AOR Mr. K.K. Singh, Adv. Ms. Vijay Lakshmi, Adv. Mr. Kislay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Dheeraj Nair, AOR Mr. Rohit Kumar Singh, AOR Mr. Rahul Kumar Gupta, Adv. Ms. Chandni Arora, Adv. Mr. Shubham V. Gawande, Adv. Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh, Adv. Ms. Pragya Singh, Adv.

8 Ms. Akshay Singh, Adv. Mr. Satish Pandey, AOR Mr. Akbar Ali, Adv. Mr. Harender Sharma, Adv. Mr. A.N. Singh, Adv. Mr. Abhinav Shrivastava, AOR Dr. Sasmit Patra, Adv. Mr. Rahul Gupta, Adv. Mr. Shivang Rawat, Adv. Mr. Yajur Bhalla, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Akhilesh Kumar Pandey, Adv. Mr. Ashish Vajpayee, Adv. Mr. Deepak Samota, Adv. Mr. Shubham Bhalla, AOR Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. R. Vishnu Kumar, Adv. Mr. Alapati Sahithya Krishna, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Rishi K. Awasthi, Adv. Mr. Prashant Kumar, Adv. Ms. Ritu Arora, Adv. Mr. Piyush Vatsa, Adv. Mr. Sameer Rai, Adv. Mr. Avinash Ankit, Adv. Mr. Santosh Kumar-I, AOR Mr. Aditya Nayyar Advocate Mrs. Farhat Jahan Rehmani AOR Ms. Sangeeta Singh, AOR Ms. Priyanka Swami, Adv. Ms. Shobha Gupta, AOR Mr. Nishant Bahuguna, Adv. Mr. Rajendra Kumar Panigrahi, Adv. Mr. Shubham Jalan, Adv. Ms. Prachi Sharma, Adv.

9 Ms. Sakshi Tiwari, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Ms. Sujata Kumari Muni, Adv. Mr. Rakesh Khanna, Sr. Adv. Mr. P.N. Mishra, Sr. Adv. Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Ashutosh Srivastava, Adv. Mr. Rakesh Khanna, Sr. Adv. Mr. H.S. Parihar, AOR Mr. Kuldeep S. Parihar, Adv. Ms. Ikshita Parihar, Adv. Mr. Rajesh P., AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Ms. Purvat Wali, Adv. Dr. Vijendra Mahiyandiyan, Adv. Mr. Deepak Goel, AOR Ms. Pallavi Awasthi Adv Mr. Chaman Rana Adv Ms. Baby Devi Bonia Adv Mr. Siddharth Acharya, Adv. Mr. Mithu Jain, AOR Mr. Rajiv Lochan, Adv. Mr. Prithvi Pal, AOR Mr. Naresh Kumar Nagar, Adv. Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Mohit Yadav, Adv. Ms. Kamakshi S. Mehlwal, AOR Mr. Imran Khan, Adv. Mr. Ashoka Kumar Thakur, Adv. Mr. Anil K. Chopra, AOR Mr. Natwar Rai, Adv. Mr. Krishna Kumar, Adv. Ms. Nandini Gupta, Adv. Dr. (Ms.) Vipin Gupta, Adv.

10 Mr. Ritin Rai, Senior Advocate Mr. Anuj P. Agarwala, Advocate Mr. Aayush Agarwala, Adv. Ms. Kritika Bhardwaj, Adv. Mr. PBA Legal, AOR Ms. Garima Prasad, Additional Advocate General, Senior Advocate Mr. Rajeev Kumar Dubey, Adv. Mr. Sanjay Jain, Adv. Mr. Ashiwan Mishra, Adv. Ms. Vaidruti Mishra, Adv. Mr. Kamlendra Mishra, AOR Mr. A.C.Mishra (Adv) Mr. Ankit Chaturvedi (Adv) Mr. Niteen Kumar Sinha (Adv) Ms. Reetu Saipawar (Adv) Mr. Ram Naresh (Adv) Ms. Pratibha Yadav (Adv) M/s ACM Legal (AOR) Mr. Vijay Kumar, Sr. Adv. Mr. Rajiv Kumar, AOR Ms Aruna Gupta AOR Mr Ramesh Allanki, Adv Mr. Syed Ahmad, Adv. Mr. Uddyam Mukherjee, AOR Ms. Madhurika Ray, Adv. Mr. Pramod Sharma, Adv. Mr. Bhuwan Raj, AOR Mr. Awanish Sinha, AOR Mr. Chandra Shekhar Yadav, Adv. Mr. Kaushal Kishore, Adv Mr. Devendra singh, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Saket Singh, Adv. Ms. Somyashree, Adv. Ms. Niranjana Singh, AOR(Bihar) Mr. Manjeet Singh Rathor, Adv. Mr. Vikas Jain, AOR Mr. Aviral Saxena, Adv. DIgant MIshra, Adv.

11 Kumar Shashank, Adv. Ms. Tatini Basu, AOR Mr. Shashank Singh, Adv. Mr. Kabir Dixit, AOR Ms. Prerna Mehta, AOR Mr. Naresh Aditya Madhav, Adv. Mr. Jamnesh Kumar, Adv. Mr. Himanshu Shekhar, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Ashutosh Shukla, Adv. Ms. Tanuj Bagga Sharma, AOR Ms. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Abraham C. Mathews, Adv. Mr. Mohammed Sadique T.A., AOR Dr. Ritu Bhardwaj, Adv. Mr. Naresh Kumar, AOR Ms. Karan Giri, Adv. Mr. N.P. Singh, Advocate. Dr. Kedar Nath Tripathy, AOR Mr. Raghunath Pathak, Adv. Mr. Vijay Verma, Adv. F Mr Tarun Diwan Adv Mr. Sumit Kumar, AOR Mr. Rajesh Pathak Advocate Ms . Kumari Supriya Adv Mr. Hemant Kumar Adv Ms. Pari Adv. Mr. Ajit Kumar Sinha Sr. Advocate Mr. Parul Dhurve, Adv. Mr. Omanakuttan K.K., AOR Mr. Deepak Prakash, Advocate on Record Mr. Pawan Kr. Dabas, Advocate Mr. Subhash Choudhary, Advocate Mr. Nachiketa Vajpayee, Advocate Ms. Divyangna Malik, Advocate Ms. Vishnu Priya, Advocate Mr. Rahul Aggarwal, Advocate

12 Mr. Ravindra Singh, Advocate Mr. Subhash Choudhary, Advocate Mr. Brijender Chahar, Sr. Adv. Ms. Jyoti Chahar, Adv. Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv. Ms. Shashi Bhushan,Adv. Mr. Vinay Garg, AOR Mr. Brijender Chahar, Sr.Advocate, Mr. Aditya Jain-1, AOR Mr. Rachit Mittal, Adv. Mr. Parish Kumar, Adv. Ms. Pooja Kapur, Adv Mr. Sumit . Adv Mr. Sudhir Naagar, AOR Ms. Anushruti, Adv Ms. Simran Arora, Adv Mr. Alok Kr. Aggarwal, Adv. Ms. Udita Singh, AOR Mr. Krishana Veni Sharma, Adv. Mr. Hitesh Kr. Sharma, Adv Mr. S.K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Rahul Ranjan Verma, Advocate, Mr. Nirmal Kumar Ambastha, AOR Ms. Ashmita Bisarya, Advocate Mr. Rajul Shrivastav, Adv. Ms. Monisha Handa, Adv. Mr. Mohit D. Ram, AOR Mr. Anubhav Sharma, Adv. Mr. Brijesh Kumar Tamber, AOR(Canara Bank & Bank of Maharashtra) Ms. Bindu Das, Adv, Mr. Sahas Bhasin, Adv, Mr. Yashu Rustagi, Adv. Mr. Yogesh Sharma, Adv. Mr. Utkarsh Singh , Adv. Mr. Sureshan P., AOR Mr. Rohit Sharma, Advocate Mr. Rounak Nayak, Advocate Ms. Arju Chaudhary, Adv. (Kumar Dushyant Singh) AOR ( HUDCO)

13 ` Mr. Jay Kishor Singh, Adv.-in-person Mr. Chakresh Jain Mr. Joginder Singh, Petitioner-in-person Mr. Parag Tripathi Sr Adv Mr. Joy Basu Sr Adv Mr. Kanak Bose Adv Mr. Varun Sarin Adv Ms. Mishika Bajpai Adv Mr. Ashok Mathur, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Avi Tandon, Adv. Ms. Meghna Tandon, Adv. Mr. G. N. Reddy, AOR Mr. Alok Kumar, Adv. Ms. Somya Yadava, Adv. Mr. Manan Gambhir, Adv. Ms. Garima Soni, Adv. Ms. Nandita Jha, Adv. Ms. T. Archana, AOR Mr.Divyesh Pratap Singh AOR Mr. Rajat Mittal, AOR M/s. Devasa & Co., AOR Mr. O. P. Gaggar, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. G. Balaji, AOR Mr. Aniruddha P. Mayee, AOR Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Ms. Pallavi Pratap, AOR

14 Mr. Raj Kamal, AOR Mr. Amit Pawan, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Manish Kumar Saran, AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Shadan Farasat, AOR Mr. Gopal Jha, AOR Mr. Abhijit Sengupta, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Siddhartha Jha, AOR Ms. Rajkumari Banju, AOR Mr. Sonal Jain, AOR Mr. K. Paari Vendhan, AOR Ms. Sujata Kurdukar, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Ajit Sharma, AOR M/s. Shakil Ahmad Syed, AOR Ms. Mona K. Rajvanshi, AOR Mr. Somesh Chandra Jha, AOR Ms. Kirti Renu Mishra, AOR Ms. Shilpa Liza George, AOR Ms. Dharitry Phookan, AOR Ms. Astha Sharma, AOR

15 Ms. Anannya Ghosh, AOR Mr. S. K. Verma, AOR Mr. Somanatha Padhan, AOR Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR Mr. Vishal Gupta, AOR M/s. D.S.K. Legal, AOR Mr. Vishnu Sharma, AOR Mr. Pawanshree Agrawal, AOR Mr. Ashwarya Sinha, AOR Mr. Vipin Kumar Jai, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. B. K. Satija, AOR Mr. Gaurav, AOR Mr. Mishra Saurabh, AOR Mr. D. S. Chauhan, AOR Mr. Rishi Matoliya, AOR Mr. Chandan Kumar, AOR Mr. T. Mahipal, AOR Ms. Chandan Ramamurthi, AOR Mr. Chandra Prakash, AOR Ms. Anindita Pujari, AOR Mr. Sarvam Ritam Khare, AOR Mr. Aneesh Mittal, AOR Mr. Ravindra Sadanand Chingale, AOR Ms. Bharti Tyagi, AOR

16 Ms. Suruchii Aggarwal, AOR Mr. Anas Tanwir, AOR Mr. Sumit Sinha, AOR Mr. Praveen Chaturvedi, AOR Mr. Kaushik Choudhury, AOR Mr. Ritesh Agrawal, AOR Mr. Mushtaq Ahmad, AOR Ms. Sneha Kalita, AOR Ms. Charu Ambwani, AOR Ms. Indra Sawhney, AOR Mr. Malak Manish Bhatt, AOR Mr. Kumar Sudeep, AOR Ms. Anubha Agrawal, AOR Mr. Aman Gupta, AOR Mr. Alok Tripathi, AOR Mr. Anil Kumar Mishra-I, AOR Mr. E. C. Vidya Sagar, AOR Ms. Anisha Upadhyay, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Somiran Sharma, AOR Ms. Swarupama Chaturvedi, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Charu Mathur, AOR M/s. Karanjawala & Co., AOR Mr. Ejaz Maqbool, AOR Mr. Sanchit Garga, AOR

17 Ms. Rashmi Singh, AOR Mr. Pramod Dayal, AOR Ms. Manisha Ambwani, AOR Ms. Vandana Sehgal, AOR Ms. Divya Roy, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Rahul Joshi, AOR Mr. Prateek K. Chadha, AOR UPON hearing the counsel the Court made the following O R D E R PART – I NOTE NO.2 SUBMITTED BY LEARNED COURT RECEIVER ON 04.08.2022 I. NOTE ON “Sale of FAR” In keeping with the directions issued by this Court in its order dated 25.07.2022, learned Court Receiver has submitted a note on “Sale of FAR”. He has also given schematic drawings and plans and details as to the portions which can be separated from the existing plots where partial developments have taken place. The details have been given in Annexure-III(A) appended to the note which has also dealt with the planning parameters. On the last occasion, the Court had directed the concerned officials from NOIDA/ Greater NOIDA to remain personally present so that their responses or inputs could immediately be noted and

18 considered. Mr. Ravindra Kumar, learned Senior Advocate appearing for NOIDA/Greater NOIDA submits that out of six instances given by the receiver, five projects are in Greater NOIDA. It is further submitted that the concerned officer who deals with these projects having taken ill, the matter be suitably adjourned so that appropriate and adequate instructions can be obtained in the matter. Mr. Ravindra Kumar, learned Senior Advocate has readily accepted that the officials of NOIDA/ Greater NOIDA will consider every facet of the proposal made by learned Court Receiver and by next date of hearing, the response of NOIDA/Greater NOIDA with regard to every individual aspect of the matter shall be placed before this Court by way of a note. Let the needful be done on or before 17.08.2022. The matter shall be taken up on 18.08.2022 at 2.00 PM. The concerned officials of NOIDA/ Greater NOIDA shall remain personally present to render assistance to the Court. PART II I. NOTE SUBMITTED ON BEHALF OF NBCC DATED 05.08.2021 The note deals with certain issues including ‘No Objection Certificate” and “Approvals”. It is stated that at the stage when NBCC took over the projects, certain flat buyers were already residing in six projects and NBCC is now at the stage of completing seven projects in near future. However, in order to hand-over the

19 projects to the respective Residential Welfare Associations, regularization of all approvals which have since then lapsed, need to be undertaken. In the circumstances, following directions are prayed for: “A. That the leftover erstwhile Amrapali Projects of NOIDA/Greater NOIDA (undertaken by NBCC (I) Ltd.) where the habitant societies exist, the respective RWAs/SWAs/AOAs/Committee may be directed to apply for renewal of the existing NOCs to the concerned Authorities. The fees along with compliance of the observations (if any) raised by the concerned department towards the NOCs for habitant societies shall not be borne by the NBCC. B. All available NOCs/approvals at pre-construction stage obtained/submitted by erstwhile Amrapali Group, may kindly be directed to be regularized “till the completion of respective project” undertaken by NBCC (India) Limited. In this regard, NOIDA and Greater NOIDA Authorities/Other Authorities /Govt. Departments/ Bodies shall be directed to provide the copy of all NOCs/Approvals along with all supporting drawings and documents to the Learned Court Receiver at the earliest after regularizing the same within a fix time period of 30 days.” Though the interest of the flat buyers is being projected by Mr. M.L. Lahoty, Mr. Kumar Mihir and other learned advocates, the RWAs of the occupants/ flat buyers are not before the Court. We, therefore, request the learned Court Receiver to put up the contents of this application on the official website so that adequate intimation and notice can be given to the RWAs. If any objection is raised by any of the RWAs before the next date of hearing the matter shall be considered. List the matter on 18.08.2022 at 2.00 PM PART-III

20 I.A. Nos. 109596 & 109599 of 2020 and 109573 & 109576 of 2020 in Writ Petition (Civil) No. 940/2017 [ Z-301 & 302 ]and M atter regarding Joginder Singh in (I-175) in W.P (C) 306/2021 in view of Court's order dated 12.07.2022) List these I.As. on 16.08.2022. (INDU MARWAH) (VIDYA NEGI) COURT MASTER (SH) ASSISTANT REGISTRAR

1 ITEM NO.301 COURT NO.2 SECTION II S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Miscellaneous Application No. 959/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 (Arising out of impugned final judgment and order dated 20-05-2022 in MA No. 895/2022 passed by the Supreme Court Of India) ANIL KUMAR SHARMA Applicant(s)/ Petitioner(s) VERSUS UNION OF INDIA Non-Applicant(s)/ Respondent(s) (IA No. 82507/2022 - INTERIM BAIL) WITH MA 1197/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 (II) (IA No. 95112/2022 - CLARIFICATION/DIRECTION) Date : 04-08-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MS. JUSTICE BELA M. TRIVEDI For Applicant(s)/ Mr. Manoj Singh, Adv. Petitioner(s) Mr. Sanjay Kumar Visen, AOR Mr. Suresh Kumar Bhan, Adv. Ms. Asmita Dwivedi, Adv. Ms. Swati Yadav, Adv. For Respondent(s) Ms. Aishwarya Bhati, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Vatsal Joshi, Adv Mr. Adit Khorana Adv. Mr. Navanjay Mahapatra, Adv. Mr. Rajan Kr. Choursia Adv. Mr. K.M. Nataraj, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Rajan Chourasia, Adv. Mr. Vatsal Joshi, Adv. Mr. Navanjay, Adv. Mr. Anuj S. Udapa, Adv. Mr. Nakul Chengappa, Adv. Mr. Vinayaak Sharma, adv. Ms. Indira Bhokar, Adv.

2 Mr. Anuj Srinivas, Udapa, Adv. Mr. Sharath Nambiar, Adv. UPON hearing the counsel the Court made the following O R D E R Issue notice, returnable on 8 th August, 2022. Ms. Aishwarya Bhati, learned Additional Solicitor General instructed by Mr. M.K. Maroria, Advocate-on-record, accepts notice. Ms. Bhati has fairly accepted that a status report shall be filed on or before 6 th August, 2022, indicating the present medical condition of the applicant and the line of treatment suggested by the medical professionals. (NEETU KHAJURIA) ASTT. REGISTRAR-cum-PS (VIRENDER SINGH) COURT MASTER

ITEM NO.802 COURT NO.2 SECTION II S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Miscellaneous Application No. 959/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 ANIL KUMAR SHARMA Petitioner(s) VERSUS UNION OF INDIA Respondent(s) (FOR IA No.82507/2022-INTERIM BAIL ) with Miscellaneous Application No. 1197/2022 in MA 895/2022 in SLP(Crl) No. 614/2022. [IA 95112/2022 - FOR CLARIFICATION/DIRECTION] Date : 03-08-2022 This application was mentioned today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE ANIRUDDHA BOSE HON'BLE MR. JUSTICE SUDHANSHU DHULIA For Petitioner(s) Mr. Manoj Singh, Adv. (Mentioned by) Mr. Suresh Kumar Bhan, Adv. Mr. Sanjay Kumar Visen, AOR For Respondent(s) Mr. Mukesh Kumar Maroria, AOR UPON hearing the counsel the Court made the following O R D E R List the application(s) on 04.08.2022 at 10.30 A.M. before a Special Bench comprising of Hon’ble Mr. Justice Uday Umesh Lalit and Hon’ble Ms. Justice Bela M. Trivedi. (INDU MARWAH) (VIRENDER SINGH) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.301 COURT NO.2 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 (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (MATTERS REGARDING SUREKHA FAMILY; IA No.110402/2020 - FOR PLACING ADDITIONAL DOCUMENTS ON RECORD; IA No.110027/2020 - FOR PERMISSION TO PLACE AFFIDAVIT ON RECORD; IA No.189314/2019 - COMPLIANCE OF COURT’S ORDER; IA No.60700/2020 – FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES; IA No.127787/2019 – FOR RECALLING THE COURT’S ORDER; and, IA No.127793/2019 – FOR RECALLING THE COURT’S ORDER) WITH W.P.(C) No.245/2018 (X) W.P.(C) No.306/2018 (X) W.P.(C) No.502/2019 (X) Diary No.36392/2019 (X) SLP(C) No.1879/2018 (XVII) SMC(Crl) No.4/2018 (XVII) W.P.(C) No.378/2018 (X) W.P.(C) No.298/2018 (X) CONMT.PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) W.P.(C) No.288/2018 (X) W.P.(C) No.1397/2018 (X) W.P.(C) No.246/2018 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.267/2018 (X) W.P.(C) No.1018/2017 (X)

2 W.P.(C) No.353/2018 (X) W.P.(C) No.460/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.742/2018 (X) W.P.(C) No.199/2018 (X) W.P.(C) No.134/2018 (X) W.P.(C) No.164/2018 (X) W.P.(C) No.1206/2017 (X) W.P.(C) No.281/2018 (X) W.P.(C) No.1116/2017 (X) W.P.(C) No.1156/2017 (X) W.P.(C) No.1144/2017 (X) W.P.(C) No.1041/2017 (X) W.P.(C) No.971/2017 (X) W.P.(C) No.947/2017 (X) W.P.(C) No.56/2018 (X) W.P.(C) No.57/2018 (X) W.P.(C) No.74/2018 (X) W.P.(C) No.131/2018 (X) W.P.(C) No.182/2018 (X) W.P.(C) No.942/2017 (PIL-W) (IA No.78918/2021 – FOR APPROPRIATE ORDERS/DIRECTIONS; and, IA No.110167/2020 – FOR INTERVENTION) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X) W.P.(C) No.58/2018 (X)

3 W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.91/2018 (X) W.P.(C) No.160/2018 (X) Date : 01-08-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MS. JUSTICE BELA M. TRIVEDI Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv./Court Receiver Mr. M. Praveen Vignesh, Adv. Mr. Chitvan Singhal, Adv. Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia, Forensic Auditor Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Himanshu Shekhar, AOR Mr. Kumar Mihir, AOR Mr. Ravindra Kumar, Sr. Adv. Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Binay Kumar Das, AOR Mr. Gudipati G. Kashyap, Adv. Ms. T. Archana, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Suresh Kumar Bhan, Adv. Ms. Ritu Rastogi, Adv. Mr. Amit Gupta, Adv.

4 Ms. Aishwarya Bhati, ASG Mr. Mukul Singh, Adv. Ms. Preeti Rani, Adv. Mohd. Akhil, Adv. Mr. Arkaj Kumar, Adv. Mr. Nishank Tripathi, Adv. Ms. Shreya Jain, Adv. Mr. Manvendra Singh, Adv. Mr. Mukesh Kumar Maroria, AOR with Mr. Amit Mishra, DD, ED Ms. Aishwarya Bhati, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramnyam, Adv. Mr. Vikrant Yadav, Adv. Mr. R.R. Rajesh, Adv. Mr. Raj Bahadur Yadav, AOR Ms. Aishwarya Bhati, ASG Ms. V. Mohana, Sr. Adv. Mr. Gurmeet Singh Makker, AOR Mr. Mukul Singh, Adv. Mr. Sughosh Subramanyam, Adv. Mohd. Akhil, Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh, Adv. Ms. Aishwarya Bhati, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Ms. Garima Prasad, Sr. Adv./AAG Mr. Rajeev Kumar Dubey, Adv. Mr. Sanjay Jain, Adv. Mr. Ashiwan Mishra, Adv. Mr. Rakesh Kumar Soni, Adv. Ms. Vaidruti Mishra, Adv. Mr. Kamlendra Mishra, AOR Ms. Garima Prashad, Sr., Adv. Ms. Ruchira Goel, AOR Mr. Abhitosh Pratap Singh, Adv. Ms. Rita Bhandari, Adv. Mr. Rachit Mittal, Adv. Ms. Pooja Kapur, Adv. Mr. Sudhir Naagar, AOR

5 Mr. Pai Amit, AOR Ms. Komal Mundhra, Adv. Mr. Saurabh Agrawal, Adv. Mr. Shantanu Singh, Adv. Mr. Ajay Bansal, Adv. Mr. Gaurav Yadava, Adv. Ms. Veena Bansal, Adv. Mr. Kuldip Singh, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Jagriti Bharti, Adv. Ms. Sanya Panjwani, Adv. Mr. G. N. Reddy, AOR Mr. Alok Kumar, Adv. Ms. Somya Yadava, Adv. Mr. Manan Gambhir, Adv. Ms. Garima Soni, Adv. Ms. Nandita Jha, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. Mr. Abhinav Garg, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Mohit Yadav, Adv. Ms. Kamakshi S. Mehlwal, AOR Mr. Brijesh Kumar Tamber, AOR Ms. Bindu Das, Adv. Mr. Sahas Bhasin, Adv. Mr. Yashu Rustagi, Adv. Mr. Rakesh Kumar Tewari, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Ms. Shuchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Jainendra Kumar, Adv. Mr. Aman Kumar, Adv. Mr. Binod Kumar Singh, Adv. Mr. Pradeep Kumar Gupta, Adv. Dr. Amardeep Gaur, Adv. Mr. Ashutosh, Adv. M/s. V. Maheshwari & Co., AOR

6 Mr. M. T. George, AOR Ms. Susy Abrahm, Adv. Mr. Johns George, Adv. Mr. Rahul Ranjan Verma, Adv. Mr. Nirmal Kumar Ambastha, AOR Ms. Ashmita Bisarya, Adv. Mr. A.C. Mishra, Adv. Mr. Niteen Kumar Sinha, Adv. Mr. Ankit Kumar Sinha, Adv. Mr. Ram Naresh, Adv. For ACM Legal, AOR Ms. Kirshna Vani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S.K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Mr. Ranjit Kumar Sharma, AOR Ms. Richa Kapoor, AOR Ms. Jyoti Zongluju, Adv. Mr. Kunal Anand, Adv. Ms. Aishwarya Mishra, Adv. Mr. Rajul Shrivastav, Adv. Ms. Monisha Handa, Adv. Mr. Mohit D. Ram, AOR Mr. Anubhav Sharma, Adv. Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, Adv. Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Arjun Bhatia, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Tushar Singh, AOR Ms. Trisha Patnaik, Adv. Ms. Sugandh Virmani, Adv. Mr. Saket Singh, Adv. Ms. Sangeeta Singh, AOR Ms. Somyashree, Adv.

7 Mr. Vikas Jain, AOR Mr. Aviral Saxena, Adv. Mr. Manjeet Singh Rathor, Adv. Mr. Digant Mishra, Adv. Mr. Satyajit A. Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Satya Kam Sharma, Adv. Ms. Anagha S. Desai, AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Madhur Jhavar, Adv. Ms. Shivangi Malhotra, Adv. Mr. Shashank Garg, Adv. Mr. Abhigya Kushwah, AOR Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Virender Arora, Adv. Ms. Anamika Kushwaha, Adv. Mr. Shashank Shekhar, Adv. Mr. Vineeth Varkalavila, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Chowdhary Zulfkar Ali, Adv. Mr. Balwinder Singh Suri, Adv. Ms. Sanyukta Gupta, Adv. Ms. Mahima Ahuja, Adv. Mr. Parkhyat Gargasya, Adv. M/s. Kings & Alliance LLP, AOR Mr. Deepak Prakash, AOR Mr. Pawan Kr. Dabas, Adv. Mr. Nachiketa Vajpayee, Adv. Ms. Divyangna Malik, Adv. Ms. Vishnu Priya, Adv. Mr. Rahul Aggarwal, Adv. Mr. Ravindra Singh, Adv. Mr. Subhash Choudhary, Adv. Mr. Ashok Kumar Singh, AOR Ms. Pragya Singh, Adv. Ms. Akshay Singh, Adv. Mr. Shantwanu Singh, Adv.

8 Mr. Rahul Malhotra,Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Sureshan P., AOR Ms. Roma Singh, Adv. Mr. Utkarsh Singh, Adv. Mr. Rohit Amit Sthalekar, AOR Mr. Avi Tandon, Adv. Ms. Meghna Tandon, Adv. Mr. Anand Nandan, Adv. Mr. Amit Pawan, AOR Dr. Ritu Bhardwaj, Adv. Mr. Naresh Kumar, AOR Mr. Kaushal Kishore, Adv. Mr. Devendra Singh, AOR Mr. Siddharth Acharya, Adv. Ms. Mithu Jain, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Parul Dhurve, Adv. Mr. Omanakuttan K.K., AOR Mohd. Moonis Abbasi, Adv. Mr. Shakil Ahmad Syed, AOR Ms. Smita Pandey, Adv. Mr. Narendra Kr. Verma, AOR Mr. Aditya Nayyar, Adv. Ms. Farhat Jahan Rehmani, AOR

9 Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Ms. Shobha Gupta, AOR M/s. Cyril Amarchand Mangaldas, AOR Mr. Shovan Mishra, AOR Mr. Rohit Kumar Singh, AOR Mr. Santosh Kumar-I, AOR Kumar Dushyant Singh, AOR Ms. Anisha Upadhyay, AOR Mr. Niraj Gupta, AOR Mr. Vinay Garg, AOR Mr. Rajiv Kumar, AOR Ms. Arti Singh, AOR Mr. Aditya Jain-1, AOR Ms. E. R. Sumathy, AOR Mr. Ashok Mathur, AOR Mr. Vivek Narayan Sharma, AOR Mr. Satish Pandey, AOR Mr. Abhinav Shrivastava, AOR Mr. Dheeraj Nair, AOR Mr. Balaji Srinivasan, AOR

10 Ms. Charu Ambwani, AOR Dr. Sarvam Ritam Khare, AOR Mr. Malak Manish Bhatt, AOR Mr. Sanchit Garg, AOR Mr. Prateek K Chadha, AOR Ms. Tanuj Bagga Sharma, AOR Mr. Udita Singh, AOR Mr. Amrish Kumar, AOR Mr. Ashok Mathur, AOR M/s. Devasa & Co., AOR M/s. PBA Legal, AOR Mr. Sanjeev Gupta, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Sumit Kumar, AOR Ms. Taruna Singh Gohil, AOR Mr. Kaushal Yadav, AOR Mr. Deepak Goel, AOR Mr. Raj Kamal, AOR Mr. Sonal Jain, AOR Mr. Vivek Sharma, AOR Mr. Jasmeet Singh, AOR Mr. Shubham Bhalla, AOR Mr. Kanhaiya Singhal, AOR

11 Mr. Arup Banerjee, AOR Mr. Anuj Kapoor, AOR Ms. Charu Mathur, AOR Mr. Abhinav Agrawal, AOR Ms. Sangeeta Singh, AOR Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Mr. G. Balaji, AOR Mr. B. K. Satija, AOR Ms. Pallavi Pratap, AOR Mr. Manish Kumar Saran, AOR Mr. Sukant Vikram, AOR Mr. Gopal Jha, AOR Mr. Shadan Farasat, AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. A. P. Mohanty, AOR Mohammed Sadique T.A., AOR Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Ms. Tulika Mukherjee, AOR Mr. Badri Prasad Singh, AOR Mr. Rabin Majumder, AOR

12 Mr. Abhijit Sengupta, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Praveen Chaturvedi, AOR Mr. Siddhartha Jha, AOR Ms. Sujata Kurdukar, AOR Ms. Prerna Mehta, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Sneha Kalita, AOR Mr. Jay Kishor Singh, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Somesh Chandra Jha, AOR Mr. Awanish Sinha, AOR Mr. Somiran Sharma, AOR Ms. Astha Sharma, AOR Mr. Pramod Dayal, AOR Mr. Alok Tripathi, AOR Ms. Vandana Sehgal, AOR Ms. Anannya Ghosh, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Aakarshan Aditya, AOR Mr. Pawanshree Agrawal, AOR Mr. Syed Mehdi Imam, AOR Mr. K. Paari Vendhan, AOR Mr. Ashwarya Sinha, AOR Ms. Kirti Renu Mishra, AOR

13 M/s. Karanjawala & Co., AOR Mr. Kumar Sudeep, Adv. Ms. Dharitry Phookan, AOR Mr. Chandan Kumar, AOR Mr. Gaurav, AOR Ms. Manisha Ambwani, AOR Ms. Chandan Ramamurthi, AOR Ms. Mona K. Rajvanshi, AOR Mr. Mishra Saurabh, AOR Mr. Christopher Dsouza, AOR Ms. Divya Roy, AOR Mr. Kabir Dixit, AOR Mr. S. K. Verma, AOR Mr. Somanatha Padhan, AOR Ms. Anindita Pujari, AOR Mr. Rajat Mittal, AOR Mr. Rahul Joshi, AOR Mr. Vipin Kumar Jai, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Sumit Sinha, AOR Mr. T. Mahipal, AOR Ms. Shilpa Liza George, AOR M/s. D.S.K. Legal, AOR Mr. Vishnu Sharma, AOR Mr. Ritesh Agrawal, AOR Ms. Indra Sawhney, AOR

14 Mr. Aneesh Mittal, AOR Mr. Vishal Gupta, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Aman Gupta, AOR Mr. Chandra Prakash, AOR Mr. Bhuwan Raj, AOR Mr. E. C. Vidya Sagar, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Uddyam Mukherjee, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Kaushik Choudhury, AOR Mr. Anas Tanwir, AOR Mr. Ejaz Maqbool, AOR Ms. Swarupama Chaturvedi, AOR Mr. Rishi Matoliya, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Anubha Agrawal, AOR Ms. Bharti Tyagi, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Kedar Nath Tripathy, AOR Ms. Rashmi Singh, AOR Mr. Sunil Fernandes, AOR Ms. Rajkumari Banju, AOR Mr. Ajit Sharma, AOR Ms. Aruna Gupta, AOR

15 UPON hearing the counsel the Court made the following O R D E R PART - I Re .: Part-II (iii) of Order dated 25.07.2022 Mr. Ravindra Kumar, learned Senior Advocate appearing for NOIDA/Greater NOIDA, has drawn our attention to Part-II Segment (iii) of the Order dated 25.07.2022 and submitted that the issue relating to the Rate of Interest payable to NOIDA/Greater NOIDA Authorities is still pending consideration and judgment was reserved on said issue by this Court. It is, therefore, submitted that the matters under aforestated Segment (iii) ought not to be disposed of in terms of general directions issued by this Court on 25.07.2022. We see substance in the submission advanced by Mr. Ravindra Kumar, learned Senior Advocate. It is, therefore, directed that applications mentioned in Part-II Segment (iii) of the Order dated 25.07.2022 be not taken to have been disposed of and shall be retained on the file of this Court. Let the Order dated 25.07.2022 be corrected accordingly.

16 PART - II Re.: MATTERS CONCERNING SUREKHA FAMILY [IA No127787 of 2019 – For Recall of Order dated 23.07.2019 (Vol. No.I-85); IA No.127793 of 2019 – For Recall of Order dated 23.07.2019 (Vol. No.I-86); IA No.189314 of 2019 – Application on behalf of Surekha Family in Compliance of Court’s Order (Vol. No.I-103); IA No.60700 of 2020 – For placing on record documents on behalf of Surekha Family (Vol. No.I-119); , IA No.110027 of 2020 – For placing on record affidavit dated 02.05.2019; (Vol. No.I-149); IA No.110402 of 2020 – For placing on record additional document (Vol. No.I-150); and, Document Vol. No.R-64 – Reply on behalf of Surekha Family to IA No.50370 of 2020; Document Vol No.R-71 – Objection on behalf of Surekha Group; Document Vol No.R- 101 – Convenience Note-I; Document Vol No.R-102 – Convenience Note-2; Document Vol No.R-143 – Convenience Note Vol.-I dated 04.01.2021; Document Vol No.R-144 – Convenience Note Vol.-2 dated 04.01.2021; and, Document Vol No.R-170 – Affidavit on behalf of Surekha Group.] In terms of directions issued by this Court in its Order dated 11.07.2022, a Status Report has been filed on behalf of the Enforcement Directorate with regard to on going investigation in relation to Surekha Family. According to the Report, the investigation with regard to certain facets of the matter is still in progress. Mr. Arkaj Kumar, learned Advocate appearing for the Enforcement Directorate, on instructions, submits that the pending investigation would be complete in about three weeks’ time. Considering the circumstances on record including the submission made by Mr. Arkaj Kumar, learned Advocate, we adjourn this matter to 22.08.2022.

17 The Enforcement Directorate shall file further Status Report on or before 20.08.2022, in a sealed cover. The Registry is directed to keep the present Status Report in a sealed cover. PART – III Re.: E-mail received from Mr. Devesh Sinha An e-mail dated 29.07.2022 has been received from Mr. Devesh Sinha (Email ID: sinha_and@rediffmail.com and Mobile No.9681460512) stating that he has invested Rs.28,00,000/- (Rupees Twenty Eight Lakhs Only) and booked Flat in a project initiated by M/s. Amrapali Leisure Valley Pvt. Ltd., being Flat No.E-2801, Verona Heights, Greater NOIDA West (NOIDA Extension), Uttar Pradesh. The communication states that his wife is suffering from serious cancer and is in the third stage. The communication submits that the applicant be favoured with refund of the amount deposited by him. Let the communication be made over to the learned Court Receiver, who may look into the matter and take appropriate steps.

18 PART – IV Re: I.A. No.65984/2021 – For Directions (Vol. No.I-195) The controversy raised in the matter among other things is being looked into by the learned Court Receiver. Consequently, the matter need not engage the attention of the Court. Mr. Anand Nandan, learned counsel appearing for the applicant, therefore, seeks liberty to withdraw said application. I.A. No.65984 of 2021 is, accordingly, dismissed as withdrawn. PART - V Re: I.A. Nos.155928 & 155931 of 2021 – Applications for Intervention and Directions (Vol. No.Z-377) These applications have been mentioned by Mr. M.L. Lahoty, learned Advocate. List these applications on 08.08.2022. PART - VI All the remaining Interlocutory Applications on Board are adjourned to 08.08.2022 at 2.00 p.m. (MUKESH NASA) (VIRENDER SINGH) AR-cum-PS BRANCH OFFICER

1 Corrected* ITEM NO.301 COURT NO.2 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) ( IA No. 110402/2020 - APPLICATION FOR TAKING ON RECORD IA No. 110027/2020 - APPLICATION FOR TAKING ON RECORD IA No. 50370/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 189314/2019 - COMPLIANCE OF COURTS ORDER IA No. 60700/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 127793/2019 - RECALLING THE COURTS ORDER IA No. 127787/2019 - RECALLING THE COURTS ORDER) WITH W.P.(C) No. 245/2018 (X) (IA No. 27275/2022 – CLARIFICATION/DIRECTION) W.P.(C) No. 306/2018 (X) W.P.(C) No. 502/2019 (X) Diary No(s). 36392/2019 (X) SLP(C) No. 1879/2018 (XVII) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 378/2018 (X) W.P.(C) No. 298/2018 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) W.P.(C) No. 288/2018 (X) W.P.(C) No. 1397/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 267/2018 (X)

2 W.P.(C) No. 1018/2017 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 460/2018 (X) W.P.(C) No. 829/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 134/2018 (X) (IA No. 27193/2022 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 164/2018 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1041/2017 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 942/2017 (PIL-W) 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)

3 W.P.(C) No. 52/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 160/2018 (X) Date : 25-07-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MS. JUSTICE BELA M. TRIVEDI Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. M. L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Himanshu Shekhar, AOR Mr. Sanjay Jain, ASG Mr. Arkaj Kumar, Adv. Mr.Anukalp Jain, Adv Mr. Nishank Tripathi, Adv. Ms. Harshita Sukhija, Adv. Mr. A K Sharma, AOR Ms. Aishwarya Bhati , ASG Ms. V. Mohana, Sr. Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Mohd. Akhil Adv. Mr. Arvind Kumar Sharma, AOR Mr. Vikramjit Banerjee, ASG Mr. Gurmeet Singh Makker, AOR Mr. Mukul Singh, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Sugosh Subramaniam, Adv. Mr. Manish, Adv. Mr. R.D. Singh, Adv Mr. Mani Shankar Mishra, Adv.

4 Mr. VikramJeet Banerjee(LD. ASG) Mr. Nachiketa Joshi (A) Mr. Mohammad Akhil (A) Mr. Sughosh Subramanyam (A) Ms. Aishwarya Bhati , ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanyam (A) Mr. R.R. Rajesh, Adv. Mr. Vikrant Yadav, Adv. Mr. Mohd. Akhil Adv. Mr. Raj Bahadur Yadav, AOR Ms. Aishwarya Bhati , ASG Mr. Sanjay Jain, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Mukul Singh, Adv. Ms. Preeti Rani, Adv. Mr. Mohd. Akhil Adv. Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R. Rajesh, Adv. Mr. Amrish Kumar, AOR Mr. Pai Amit, Adv. on Record Ms. Komal Mundhra, Adv. Mr. Saurabh Agrawal, Adv. Mr. Shantanu Singh, Adv. Mr. Naveen R. Rath, Sr. Adv. Mr. Anuj Kapoor, AOR Ms. Lalit Mohini Bhat, Adv. Mr. Om Prakash Shukla, Adv. Mr. Yajur Sharma, Adv. Ms. Garima Prashad, Snr adv/ AAG Ms. Ruchira Goel, AoR Mr. Abhitosh Pratap Singh, Adv. Ms. Ritu Bhardwaj, Adv Mr. Brijender Chahar, Sr.Advocate, Mr. Aditya Jain-1, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR

5 Mr. Suresh Kumar Bhan, Adv. Ms. Ritu Rastogi, Adv. Mr. Manoj Singh, Advocate Mr. Sanjay Kumar Visen, AOR Mr. Navin Gupta Advocate Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Shivangi Malhotra, Adv. Mr. Shashank Garg, Adv. Mr. Kaushal Yadav, AOR Mr. Pramod Kumar, Adv. Mr. Nandlal Kumar Mishra, Adv. Mr. Shafik Ahmed, Adv. Mr. Vivekanand Rana Adv. Mr. Ashish Bhan, Adv. Mr. Ketan Gaur, Adv. Mr. Ayush Mitruka, Adv. Mr. Ashish Bhan, Advocate Mr. Kaustub Narendran, Adv. Mr. Mahinder Singh Hura, Adv. Mr. Pushpendra S. Bhadoriya, Adv. Mr. Divjot Singh Bhatia, Adv. Mr. Saif Ali, Advocate Mr. Jasmeet Singh, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv Mr. Vivek Kumar Pandey, Adv. Mr. Krishna Kant Dubey, Adv. Ms. Shuchi Singh, Adv. Mr. Pankaj Singh, Adv. Ms. Ranjana Singh, Adv. Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Nishant Bhardwaj, Adv. Ms. Richa Kapoor, AOR MS. Jyoti Zonglutu Adv. Ms. Aishwarya Mishra, Adv. Mr. Kunal Anand, Adv. Ms. Shivani Sharma,Adv. Mr. Prateek Bhandari, Adv.

6 Ms. Shivani Sharma, Adv. Ms. Jyoti Zongluju, , Adv. Ms. Saloni Mahajan, Adv. Mr. Sandesh Kumar, Adv. Mr. Abhigya Kushwah, AOR Mr. Siddharth Rajkumar Murarka, Adv. Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Ms. Anamika Kushwaha, Adv. Mr. Shashank Shekhar, Adv. Mr. Virender Arora, Adv. Sh. Vineeth Varkalavila, Adv Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Sunil Fernandes, AOR Ms. Anindita Roy Chowdhury, Adv. Ms. Urvashi Mishra, Adv. Ms. Nupur Kumar, Adv. Mr. Manish Raghav, Adv. Mr. Rohit Gour, Adv. Mr. Vivek Sharma, Adv. Ms. Rachana Sharma, Adv. Mr. Manoj Tomer, Adv. Mr. Satyajit A. Desai, Adv. Mr. Satya Kam Sharma, Adv. Mr. Siddharth Gautam, Adv. Mr. Deb Deepa Majumdar, Adv. Ms. Anagha S. Desai, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Ajay Bansal, Adv. Mr. Gaurav Yadava, Adv. Ms. Veena Bansal, Adv. Mr. Kuldip Singh, AOR Mr. Syed Mehdi Imam, AOR Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Pulkit Chandna, Adv.

7 Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv. Mr. Niraj Shah, Adv. Ms. Payal Murarka Chauhan, Adv. Mr. Siddharth Rajkumar Murarka, AOR Mr. Angad Singh, Adv. Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, AOR Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Mr. Ashok Kumar Singh, Adv. Mr. Shantwanu Singh, AOR Ms. Pragya Singh, Adv. Mr. Bhakti Vardhan Singh, AOR Mr. Rajesh Kumar, Adv. Mr. Soumya Ranjan Paikray, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Jagriti Bharti, Adv. Mr. Akash Swami, Adv. Mr. Pawan Kr. Sharma, Adv. Dr. Amardeep Gaur, Adv. M/s. V. Maheshwari & Co., AOR Mr. Vivek Narayan Sharma, AOR Ms. Suman Rani, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Shubham Awasthi, Adv. MR. Abhinav Raghav, Adv. Mr. Balaji Srinivasan, AOR Mr. Alok Kumar, Adv. Mr. Manan Gambhir Adv. Mr. Nikil Malhotra Adv. Ms. Garima Soni Adv. Mr. Tushar Singh, AOR Ms. Hima Bhardwaj, Adv. Mr. Dhruv Chawla, Adv. Ms. Pankhuri, Adv. Mr. Tushar Singh (AOR) Ms. Trisha Patnaik, Adv Ms. Sugandh virmani, Adv

8 Mr. M. T. George, AOR Ms. Susy Abrahm, Adv. Mr. Johns George, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Chowdhary Zulfkar Ali, Adv. Mr. Balwinder Singh Suri, Adv. . Ms. Mahima Ahuja, Adv. Mr. Parkhyat Gargasya,Adv. M/s. Kings & Alliance LLP, AOR Mr. A. P. Mohanty, AOR Mr. K.K. Singh, Adv. Ms. Vijay Lakshmi, Adv. Mr. Kislay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Dheeraj Nair, AOR Mr. Rohit Kumar Singh, AOR Mr. Rahul Kumar Gupta, Adv. Ms. Chandni Arora, Adv. Mr. Shubham V. Gawande, Adv. Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh, Adv. Ms. Pragya Singh, Adv. Ms. Akshay Singh, Adv. Mr. Satish Pandey, AOR Mr. Akbar Ali, Adv. Mr. Harender Sharma, Adv. Mr. A.N. Singh, Adv. Mr. Abhinav Shrivastava, AOR Dr. Sasmit Patra, Adv. Mr. Rahul Gupta, Adv. Mr. Shivang Rawat, Adv. Mr. Ravindra Kumar,Sr. Adv. Mr. Binay Kumar Das, AOR Mr. Yajur Bhalla, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Akhilesh Kumar Pandey, Adv. Mr. Ashish Vajpayee, Adv. Mr. Deepak Samota, Adv. Mr. Shubham Bhalla, AOR Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AOR

9 Mr. Ashish Kabra, Adv. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. R. Vishnu Kumar, Adv. Mr. Alapati Sahithya Krishna, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Rishi K. Awasthi, Adv. Mr. Prashant Kumar, Adv. Ms. Ritu Arora, Adv. Mr. Piyush Vatsa, Adv. Mr. Sameer Rai, Adv. Mr. Avinash Ankit, Adv. Mr. Santosh Kumar-I, AOR Mr. Aditya Nayyar Advocate Mrs. Farhat Jahan Rehmani AOR Ms. Sangeeta Singh, AOR Ms. Priyanka Swami, Adv. Ms. Shobha Gupta, AOR Mr. Nishant Bahuguna, Adv. Mr. Rajendra Kumar Panigrahi, Adv. Mr. Shubham Jalan, Adv. Ms. Prachi Sharma, Adv. Ms. Sakshi Tiwari, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Ms. Sujata Kumari Muni, Adv. Mr. Rakesh Khanna, Sr. Adv. Mr. P.N. Mishra, Sr. Adv. Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Ashutosh Srivastava, Adv. Mr. Rajesh P., AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv.

10 Ms. Purvat Wali, Adv. Dr. Vijendra Mahiyandiyan, Adv. Mr. Deepak Goel, AOR Ms. Pallavi Awasthi Adv Mr. Chaman Rana Adv Ms. Baby Devi Bonia Adv Mr. Siddharth Acharya, Adv. Mr. Mithu Jain, AOR Mr. Rajiv Lochan, Adv. Mr. Prithvi Pal, AOR Mr. Naresh Kumar Nagar, Adv. Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Mohit Yadav, Adv. Ms. Kamakshi S. Mehlwal, AOR Mr. Imran Khan, Adv. Mr. Ashoka Kumar Thakur, Adv. Mr. Anil K. Chopra, AOR Mr. Natwar Rai, Adv. Mr. Krishna Kumar, Adv. Ms. Nandini Gupta, Adv. Dr. (Ms.) Vipin Gupta, Adv. Mr. Ritin Rai, Senior Advocate Mr. Anuj P. Agarwala, Advocate Mr. Aayush Agarwala, Adv. Ms. Kritika Bhardwaj, Adv. Mr. PBA Legal, AOR Ms. Garima Prasad, Additional Advocate General, Senior Advocate Mr. Rajeev Kumar Dubey, Adv. Mr. Sanjay Jain, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Mr. A.C.Mishra (Adv) Mr. Ankit Chaturvedi (Adv) Mr. Niteen Kumar Sinha (Adv) Ms. Reetu Saipawar (Adv) Mr. Ram Naresh (Adv) Ms. Pratibha Yadav (Adv) M/s ACM Legal (AOR) Mr. Vijay Kumar, Sr. Adv. Mr. Rajiv Kumar, AOR

11 Ms Aruna Gupta AOR Mr Ramesh Allanki, Adv Mr. Syed Ahmad, Adv. Mr. Uddyam Mukherjee, AOR Ms. Madhurika Ray, Adv. Mr. Pramod Sharma, Adv. Mr. Bhuwan Raj, AOR Mr. Awanish Sinha, AOR Mr. Chandra Shekhar Yadav, Adv. Mr. Kaushal Kishore, Adv Mr. Devendra singh, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Saket Singh, Adv. Ms. Somyashree, Adv. Ms. Niranjana Singh, AOR(Bihar) Mr. Manjeet Singh Rathor, Adv. Mr. Vikas Jain, AOR Mr. Aviral Saxena, Adv. DIgant MIshra, Adv. Kumar Shashank, Adv. Ms. Tatini Basu, AOR Mr. Shashank Singh, Adv. Mr. Kabir Dixit, AOR Ms. Prerna Mehta, AOR Mr. Naresh Aditya Madhav, Adv. Mr. Jamnesh Kumar, Adv. Mr. Himanshu Shekhar, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Ashutosh Shukla, Adv. Ms. Tanuj Bagga Sharma, AOR Ms. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Abraham C. Mathews, Adv. Mr. Mohammed Sadique T.A., AOR

12 Dr. Ritu Bhardwaj, Adv. Mr. Naresh Kumar, AOR Mr. N.P. Singh, Advocate. Dr. Kedar Nath Tripathy, AOR Mr. Raghunath Pathak, Adv. Mr. Vijay Verma, Adv. F Mr Tarun Diwan Adv Mr. Sumit Kumar, AOR Mr. Rajesh Pathak Advocate Ms . Kumari Supriya Adv Mr. Hemant Kumar Adv Ms. Pari Adv. Mr. Ajit Kumar Sinha Sr. Advocate Mr. Parul Dhurve, Adv. Mr. Omanakuttan K.K., AOR Mr. Deepak Prakash, Advocate on Record Mr. Pawan Kr. Dabas, Advocate Mr. Subhash Choudhary, Advocate Mr. Nachiketa Vajpayee, Advocate Ms. Divyangna Malik, Advocate Ms. Vishnu Priya, Advocate Mr. Rahul Aggarwal, Advocate Mr. Ravindra Singh, Advocate Mr. Subhash Choudhary, Advocate Mr. Brijender Chahar, Sr. Adv. Ms. Shashi Bhushan,Adv. Ms. Jyoti Chahar, Adv. Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv. Mr. Vinay Garg, AOR Mr. Rachit Mittal, Adv. Ms. Pooja Kapur, Adv Mr. Sudhir Naagar, AOR Ms. Anushruti, Adv Ms. Simran Arora, Adv Mr. Alok Kr. Aggarwal, Adv. Ms. Udita Singh, AOR Mr. Krishana Veni Sharma, Adv. Mr. Hitesh Kr. Sharma, Adv Mr. S.K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Rahul Ranjan Verma, Advocate,

13 Mr. Nirmal Kumar Ambastha, AOR Ms. Ashmita Bisarya, Advocate Mr. Rajul Shrivastav, Adv. Ms. Monisha Handa, Adv. Mr. Mohit D. Ram, AOR Ms. Bindu Das, Adv. Mr. Brijesh Kumar Tamber, AOR(Canara Bank & Bank of Maharashtra) Mr. Yogesh Sharma, Adv. Mr. Utkarsh Singh , Adv. Mr. Sureshan P., AOR Mr. Rohit Sharma, Advocate Mr. Rounak Nayak, Advocate Ms. Arju Chaudhary, Adv. (Kumar Dushyant Singh) AOR ( HUDCO) ` Mr. Jay Kishor Singh, Adv.-in-person Mr. Chakresh Jain Mr. Joginder Singh, Petitioner-in-person Mr. Parag Tripathi Sr Adv Mr. Joy Basu Sr Adv Mr. Kanak Bose Adv Mr. Varun Sarin Adv Ms. Mishika Bajpai Adv Mr. Ashok Mathur, AOR Ms. T. Archana, AOR Mr.Divyesh Pratap Singh AOR Mr. Rajat Mittal, AOR M/s. Devasa & Co., AOR Mr. O. P. Gaggar, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. G. Balaji, AOR Mr. Aniruddha P. Mayee, AOR Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR

14 Mr. Badri Prasad Singh, AOR Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR Mr. Amit Pawan, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Manish Kumar Saran, AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Shadan Farasat, AOR Mr. Gopal Jha, AOR Mr. Abhijit Sengupta, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. B. Krishna Prasad, AOR Mr. Siddhartha Jha, AOR Ms. Rajkumari Banju, AOR Mr. Sonal Jain, AOR Mr. K. Paari Vendhan, AOR Ms. Sujata Kurdukar, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Ajit Sharma, AOR M/s. Shakil Ahmad Syed, AOR Ms. Mona K. Rajvanshi, AOR

15 Mr. Somesh Chandra Jha, AOR Ms. Kirti Renu Mishra, AOR Ms. Shilpa Liza George, AOR Ms. Dharitry Phookan, AOR Ms. Astha Sharma, AOR Ms. Anannya Ghosh, AOR Mr. S. K. Verma, AOR Mr. Somanatha Padhan, AOR Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR Mr. Vishal Gupta, AOR M/s. D.S.K. Legal, AOR Mr. Vishnu Sharma, AOR Mr. Pawanshree Agrawal, AOR Mr. Ashwarya Sinha, AOR Mr. Vipin Kumar Jai, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. B. K. Satija, AOR Mr. G. N. Reddy, AOR Mr. Alok Kumar, Adv. Ms. Somya Yadava, Adv. Mr. Manan Gambhir, Adv. Ms. Garima Soni, Adv. Ms. Nandita Jha, Adv. Mr. Gaurav, AOR Mr. Mishra Saurabh, AOR Mr. D. S. Chauhan, AOR Mr. Rishi Matoliya, AOR

16 Mr. Chandan Kumar, AOR Mr. T. Mahipal, AOR Ms. Chandan Ramamurthi, AOR Mr. Chandra Prakash, AOR Ms. Anindita Pujari, AOR Mr. Sarvam Ritam Khare, AOR Mr. Aneesh Mittal, AOR Mr. Ravindra Sadanand Chingale, AOR Ms. Bharti Tyagi, AOR Ms. Suruchii Aggarwal, AOR Mr. Anas Tanwir, AOR Mr. Sumit Sinha, AOR Mr. Praveen Chaturvedi, AOR Mr. Kaushik Choudhury, AOR Mr. Ritesh Agrawal, AOR Mr. Mushtaq Ahmad, AOR Ms. Sneha Kalita, AOR Ms. Charu Ambwani, AOR Ms. Indra Sawhney, AOR Mr. Malak Manish Bhatt, AOR Mr. Kumar Sudeep, AOR Ms. Anubha Agrawal, AOR Mr. Aman Gupta, AOR Mr. Alok Tripathi, AOR Mr. Anil Kumar Mishra-I, AOR Mr. E. C. Vidya Sagar, AOR

17 Ms. Anisha Upadhyay, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Somiran Sharma, AOR Mr. Avi Tandon, Advocate Ms. Meghna Tandon, Advocate Mr. Rohit Amit Sthalekar, AOR Ms. Swarupama Chaturvedi, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Charu Mathur, AOR M/s. Karanjawala & Co., AOR Mr. Ejaz Maqbool, AOR Mr. Sanchit Garga, AOR Ms. Rashmi Singh, AOR Mr. Pramod Dayal, AOR Ms. Manisha Ambwani, AOR Ms. Vandana Sehgal, AOR Ms. Divya Roy, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Rahul Joshi, AOR Mr. Prateek K. Chadha, AOR UPON hearing the counsel the Court made the following O R D E R PART – I Re.: ARBITRATIONS INITIATED AGAINST THE AMRAPALI GROUP OF COMPANIES (I) Learned Court Receiver has brought to our notice two instances where arbitration proceedings have been initiated

18 against Amrapali Group of Companies. (A) Claim raised by S.T. Constructions Pvt. Ltd. Against Amrapali Princely Estate Pvt. Ltd. Pursuant to the order dated 04.05.2022 passed by the High Court of Delhi in Arbitration Petition No.627 of 2017, the matter has been referred to Dr. Justice B.S. Chauhan, Retired Judge of this Court. After noticing that learned Court Receiver has been appointed by this Court, the matter was adjourned by the learned Arbitrator on 23.05.2022. The order dated 23.07.2022 indicates that the matter is to be listed on 27.07.2022 at 5.00 P.M. by video conferencing. (B) MAHENDRA SINGH DHONI MATTER Arbitration Petition No.107 of 2019 was moved by Mr. Mahendra Singh Dhoni against Amrapali Homes Projects Pvt. Ltd. In these proceedings Ms. Veena Birbal, former Judge of Delhi High Court has been appointed as sole Arbitrator and the proceedings are pending before the learned Arbitrator. (II) Learned Court Receiver submits that with the object of securing the interest of the flat buyers, this Court took cognizance of these matters and was pleased to appoint Court Receiver to see that the construction is completed well within

19 time and the allotment of apartments happens at the earliest. In his submission, it would be extremely difficult for the Receiver to defend and take care of such arbitral proceedings. At the same time, it cannot be accepted that the erstwhile management or anybody else can represent the cause of Amrapali Group of Companies before the learned Arbitrators. In the circumstances, some workable arrangements will have to be arrived at whereunder the claims made by the flat buyers are first satisfied and only thereafter the interest of the Amrapali Group of Companies on other fronts is looked into. In order to have a complete view in the matter, we issue notice to the claimants in the aforesaid two arbitration cases, returnable on 08.08.2022. At this stage, we may request the learned Arbitrators to hold their hands till the matter is considered and disposed of by this Court. The Court Receiver or his representative shall place certified copies of this order in the aforesaid arbitration proceedings.

20 PART – II (A) Mr. M.L. Lahoti, learned Advocate appearing for Home Buyers has furnished a tabular chart giving details about the status of some of the I.As. which are still pending consideration. He has tabulated these matters in 13 different segments as under: Nature and status of 127 out of 155 pending IA’s in Bikram Chatterjee matter. W.P (C) No. 940 of 2017 i. Disposed off/Infructuous Applications 1 (17) Z-311 2 (24) Z-318 3 (32) Z-326 4 (51) Z-348 5 (58) Z-355 6 (59) Z-356 7 (60) Z-357 8 (63) Z-360 9 (1) I-6 [Resolution Professional] 10 (2) I-11 [Resolution Professional] 11 (3) I-13 [Resolution Professional] 12 (4) I-18 [Resolution Professional] 13 (5) I-32 [Resolution Professional] 14 (6) I-37 [Resolution Professional] 15 (7) I-73 16 (17) I-127 17 (25) I-145 18 (33) I-159 19 (36) I-162 20 (42) I-171 21 (46) I-177 22 (60) I-194

21 ii. Applications for Purchase of properties 1 (7) Z-300 2 (26) Z-320 3 (54) Z-351 4 (92) Z-393 5 (93) Z-394 6 (24) I-144 7 (32) I-156 iii. Applications on the Rate of Interest payable to NOIDA / Greater NOIDA Authorities (Pending decision)* 1 (3) Z-296 2 (29) Z-323 3 (30) Z-324 4 (31) Z-325 5 (27) I-147 6 (28) I-148 iv. Applications for payment to Labours 1 (10) Z-303 2 (11) Z-304 3 (12) Z-305 4 (13) Z-306 5 (14) Z-307 6 (15) Z-308 7 (20) Z-314 8 (21) Z-315 9 (22) Z-316 10 (53) Z-350 v. Applications by Contractors 1 (47) Z-344 2 (50) I-182 vi. Applications for Refund 1 (2) Z-295 2 (16) Z-310 3 (25) Z-319 4 (35) Z-329 5 (36) Z-330 6 (46) Z-343 7 (52) Z-349 8 (62) Z-359 9 (84) Z-383 10 (87) Z-387 vii. Applications for Possession 1 (6) Z-299 2 (28) Z-322 3 (33) Z-327

22 4 (34) Z-328 5 (37) Z-333 6 (75) Z-372 7 (81) Z-378 8 (83) Z-382 9 (90) Z-372 [kept pending vide Order dated 18.07.2022] 10 (39) I-166 11 (47) I-179 12 (52) I-186 viii. Applications for Registration 1 (49) Z-346 2 (57) Z-354 3 (61) Z-358 4 (72) Z-369 5 (80) Z-377 6 (85) Z-384 7 (86) Z-385 ix. Applications by Shop Owners 1 (8) Z-301 2 (9) Z-302 3 (39) Z-335 4 (40) Z-336 5 (68) Z-365 x. Applications by Banks / Authorities 1 (27) Z-321 [PVVNL] 2 (44) Z-340 [Rail Land Development Authority] 3 (50) Z-347 [State of Bihar] 4 (82) Z-381 [Bank of Maharashtra] 5 (15) I-113 [HDFC- Surekha] 6 (16) I-119 [HDFC- Surekha] 7 (18) I-128 [Axis Bank] 8 (23) I-142 [Bank of Baroda] 9 (34) I-160 [HUDCO] 10 (48) I-181 [Bank of Maharashtra] 11 (54) I-188 [PVVNL] 12 (55) I-189 [PVVNL] 13 (56) I-190 [PVVNL] xi. Applications for mere impleadment/intervention 1 (38) Z-334 2 (45) Z-341

23 3 (48) Z-345 4 (64) Z-361 5 (67) Z-364 6 (71) Z-368 7 (73) Z-370 8 (74) Z-371 9 (76) Z-373 10 (77) Z-374 11 (79) Z-376 12 (88) Z-388 13 (94) Z-395 xii. Applications for Modification of Judgment dated 23.07.2019/ Objections to Forensic Audit Report 1 (1) Z-201 2 (5) Z-298 3 (42) Z-338 4 (10) I-95 5 (11) I-97 6 (12) I-98 7 (13) I-99 xiii. Applications by Promoters/Directors/Family Members/ Surekha, etc. 1 (4) Z-297 [Anil Mittal] 2 (43) Z-339 [Shahi Infrastructure Pvt. Ltd.] 3 (78) Z-375 [Sonali Suman w/o Shiv Priya] 4 (8) I-85 [Surekha] 5 (9) I-86 [Surekha] 6 (14) I-103 [Surekha] 7 (19) I-131 [Prem Mishra] 8 (21) I-140 [Amrapali Promoters] 9 (22) I-141 [Prem Mishra] 10 (29) I-149 [Surekha] 11 (30) I-150 [Surekha] At this juncture, we may dispose of matters in the 1 st and 11 th segments. The matters pertaining to second segment are of some significance and shall be taken up for hearing as early as possible. Let these matters be listed soon after disposal of the matters pertaining to Surekha Family.

24 On lines similar to the case of M/s. Moon Buildtech Pvt. Ltd. (Vol. No.Z-389) which was dealt with in the order dated 18.07.2022, the applications and segments 4 & 5 shall be kept in abeyance till further orders. ***** PART – III NOTE NO.2 SUBMITTED BY LEARNED COURT RECEIVER ON 22.07.2022 I. With regard to “Sale of Unused FAR of Princely Estate” The note has referred to applications preferred on behalf of Noida/Greater Noida being I.A. Nos.141062 and 155624 of 2019, wherein following prayers were made: “Noida’s Prayers a) issue directions for return of the unused FAR of 98,445.77 Sq. M., to Applicant NOIDA, details whereof are mentioned in Para 6; b) issue directions to each Flat Buyers to pay to the applicant NOIDA the proportionate increase in the land cost on account of the judgement passed by this Hon’ble Court approving the Full Bench Judgement of the Allahabad High Court; c) issue direction/declaration that NOIDA shall have first charge in comparison to Banks/other financial institutions, on all the properties/assets which are made liable for recovery of dues of NOIDA towards allotment of land to the Amrapali Group companies the first right be declared in favour of NOIDA. d) Issue directions that the recoveries that may be effected from the sale of attached properties of the Amrapali Group Companies may be apportioned between NOIDA and Greater NOIDA Authority in proportion to

25 their respective dues as mentioned in the Judgment Dt. 23.07.2019. e) pass such other and further orders as this Hon’ble Court may deem fit and proper in the facts and circumstances of this case.” Greater Noida’s Prayers “a) issue directions for return of the vacant land/unused FAR to applicant GNIDA, details whereof are mentioned in Para 7 read with Annexure B (colly) and GNIDA may be permitted to make allotment of these pockets and appropriate to itself the premium to be received and adjust the same against land dues; b) issue directions to each Flat Buyers to pay to the applicant GNIDA the proportionate increase in the land cost on account of the judgement passed by this Hon’ble Court approving the Full Bench Judgement of the Allahabad High Court; c) issue direction/declaration that GNIDA shall have first charge in comparison to Banks/other financial institutions, on all the properties/assets which are made liable for recovery of dues of GNIDA towards allotment of land to the Amrapali Group companies the first right be declared in favour of GNIDA. d)Issue directions that the NBCC shall to complete construction of 10556 nos of flats and not 11469 nos of flats on Plot No GH09, Sector Tech Zone 4, Greater Noida. e) Issue directions that the recoveries that may be effected from the sale of attached properties of the Amrapali Group Companies may be apportioned between NOIDA and Greater NOIDA Authority in proportion to their respective dues as mentioned in the Judgment Dt. 23.07.2019. f) pass such other and further orders as this Hon’ble Court may deem fit and proper in the facts and circumstances of this case.” The applications prayed for return of unused FAR/ land to be appropriated towards dues of these authorities. In its

26 order dated 10.06.2020 the submissions raised on behalf of Noida/Greater Noida were rejected by this Court on the ground that Home Buyers would have first charge on unused or unutilized FAR. Learned Court Receiver now prays for following directions: “ (i) The sale of balance FAR shall be available within the Sanctioned Plan; (ii) The sale of unused FAR shall be up to permissible limit @ 2.75 or more as available; (iii) The sale of FAR beyond 2.75 up to 3.5 under the purchasable scheme or otherwise granted in Dream Valley Project, Plot No. GH-09, Tech Zone IV, Greater Noida, and other projects or any increase in FAR beyond permissible/purchasable due to 17 whatever reasons such as the coming up of Metro project are to be sold & transferred under the Authority of Receiver and Committee appointed by this Court. (iv) The above direction will be notwithstanding any previous dues of the Amrapali Group, their associate companies/ developers/ other contractors deployed by them, or any other previous/present outstanding. (v) The Noida/ Greater Noida Authorities or any other Development Authorities, where these projects are situated, will not take into account any cost consideration and will provide additional FAR as may be available due to existing/proposed metro line and sanction their plans accordingly within a fixed time frame of 30 days after submission of the details and designs. (vi) The Noida/ Greater Noida Authorities/ Public Authorities/ Various Service Departments/ Authorities like Water/Power/Sewage/Pollution etc. shall adhere to the advice/ request of the Receiver appointed by this Court and will consider the same as a direction issued by this Court. (vii) With respect to purchasable FAR, if any amount is

27 payable to Noida and Greater Noida Authorities it shall be paid after the sale of the FAR.” II. In order to utilize and monetize the unused FAR for the construction of projects, the committee members discussed this matter in various meetings and also took suggestions and requirement of NBCC to find out the possible options. Following options were explored: 1. Revision of Existing layout plans of projects wherever required or beneficial in the interest of better utilization. 2. Exploring possibilities to separate out the vacant plots of projects and sale the FARs in the best interest of completing the construction of projects of homebuyers keeping in view the directions passed by this Hon’ble Court vide order Dt. 10.06.2020.” Learned Court Receiver submits that there are many instances where a portion or part of land is lying unused and without any construction. In such cases, the available capacity of such portion of open land can be utilized in open market to generate sufficient resources for flat buyers’ benefit. In his submission, the element of unused and unutilized FAR may as well be worth Rs.700 crores and if permission is granted by this Court, the interested buyers may come forward for purchasing that component which is presently lying unutilized. This component in reality belongs to the home buyers and if sold, will help in carrying out construction of unfinished towers/ flats.

28 It is submitted by the learned Receiver that the fact that the authorities were requesting for separation of such component is indicative that it is quite possible and permissible. Mr. Ravindra Kumar, learned Senior Advocate appearing for Noida/Greater Noida authorities submits that hiving off the plot or division of the plot must be in accordance with the existing policies. Mr. Siddhartha Dave, learned Senior Advocate appearing for NBCC has supported the contention raised by the learned Court Receiver. He states that a note shall be prepared and placed before this Court so that concrete examples are furnished to the Court. At this stage, we may request learned Court Receiver to come out with at least 5 to 7 such concrete instances where unused and unutilized FAR could be purchased by outsiders and thus sizeable contribution could be made to the fund available for completing the project. Let a Note in that behalf be given by learned Court Receiver and NBCC at least three days in advance before the next date of hearing. List the matter on 16.08.2022.

29 Mr. Ravindra Kumar, learned Senior Advocate has assured us that some higher-ranking officials shall remain present in Court on the next occasion to render assistance to the Court. PART-IV I.A. Nos. 109596 & 109599 of 2020 and 109573 & 109576 of 2020 in Writ Petition (Civil) No. 940/2017 [ Z-301 & 302 ] List these I.As. on 08.08.2022. (INDU MARWAH) (RAM SUBHAG SINGH) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.301 COURT NO.2 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 (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (ISSUES REGARDING FUNDING ARRANGEMENT; ISSUES REGARDING MOVIE HALL, MEERUT; IA No.100821/2021 - FOR PERMISSION; IA No.111515/2020 - FOR PERMISSION; IA No.111339/2020 - FOR PERMISSION; IA No.109599/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.27213/2022 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.100822/2021 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.35225/2022 - FOR CLARIFICATION/DIRECTION; IA No.35220/2022 - FOR INTERVENTION; IA No.109596/2020 - FOR INTERVENTION/IMPLEADMENT; and, IA No.109573/2020 - FOR INTERVENTION/IMPLEADMENT) WITH W.P.(C) No.245/2018 (X) (IA No.27275/2022 – FOR CLARIFICATION/DIRECTION) W.P.(C) No.306/2018 (X) W.P.(C) No.502/2019 (X) Diary No.36392/2019 (X) SLP(C) No.1879/2018 (XVII) SMC(Crl) No.4/2018 (XVII) W.P.(C) No.378/2018 (X) W.P.(C) No.298/2018 (X) CONMT.PET. (C) No.483/2020 in W.P.(C) No.940/2017 (X) W.P.(C) No.288/2018 (X) W.P.(C) No.1397/2018 (X) W.P.(C) No.246/2018 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.267/2018 (X)

2 W.P.(C) No.1018/2017 (X) W.P.(C) No.353/2018 (X) W.P.(C) No.460/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.742/2018 (X) W.P.(C) No.199/2018 (X) W.P.(C) No.134/2018 (X) (IA No. 27193/2022 – FOR APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No.164/2018 (X) W.P.(C) No.1206/2017 (X) W.P.(C) No.281/2018 (X) W.P.(C) No.1116/2017 (X) W.P.(C) No.1156/2017 (X) W.P.(C) No.1144/2017 (X) W.P.(C) No.1041/2017 (X) W.P.(C) No.971/2017 (X) W.P.(C) No.947/2017 (X) W.P.(C) No.56/2018 (X) W.P.(C) No.57/2018 (X) W.P.(C) No.74/2018 (X) W.P.(C) No.131/2018 (X) W.P.(C) No.182/2018 (X) W.P.(C) No.942/2017 (PIL-W) (IA No.78918/2021 – FOR APPROPRIATE ORDERS/DIRECTIONS; and, IA No.110167/2020 – FOR INTERVENTION) W.P.(C) No.8/2018 (X)

3 W.P.(C) No.1242/2017 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.91/2018 (X) W.P.(C) No.160/2018 (X) Date : 18-07-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MS. JUSTICE BELA M. TRIVEDI Counsel for the Parties: Mr. M. Praveen Vignesh, Adv. Mr. Chitvan Singhal, Adv. Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia, Forensic Auditor Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Himanshu Shekhar, AOR Mr. Kumar Mihir, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. T. Archana, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR

4 Mr. Pai Amit, AOR Ms. Komal Mundhra, Adv. Mr. Saurabh Agrawal, Adv. Mr. Shantanu Singh, Adv. Ms. Aishwarya Bhati, aSG Mr. Sanjay Jain, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Mukul Singh, Adv. Ms. Preeti Rani, Adv. Mohd. Akhil, Adv. Ms. Aishwarya Bhati, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramnyam, Adv. Mr. Vikrant Yadav, Adv. Mr. R.R. Rajesh, Adv. Mr. Raj Bahadur Yadav, AOR Ms. Aishwarya Bhati, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mohd. Akhil, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Gurmeet Singh Makker, AOR Ms. Aishwarya Bhati, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Mr. P.N. Misra, Sr. Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Mr. Ashutosh Srivastava, Adv. Ms. Anshu Gupta, Adv. Mr. Brijender Chahar, Sr. Adv. Ms. Jyoti Chahar, Adv. Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv. Mr. Shashi Bhushan, Adv. Mr. Vinay Garg, AOR

5 Mr. Vijay Kumar, Sr. Adv. Mr. Rajiv Kumar, AOR Ms. Garima Prasad, Sr. Adv./AAG Mr. Rajeev Kumar Dubey, Adv. Mr. Sanjay Jain, Adv. Mr. Ashiwan Mishra, Adv. Ms. Vaidruti Mishra, Adv. Mr. Kamlendra Mishra, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Sanya Panjwani, Adv. Mr. Satyajit A. Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Satya Kam Sharma, Adv. Ms. Anagha S. Desai, AOR Mr. Rachit Mittal, Adv. Ms. Pooja Kapur, Adv. Mr. Sudhir Naagar, AOR Mr. Abhigya Kushwah, AOR Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Virender Arora, Adv. Ms. Anamika Kushwaha, Adv. Mr. Shashank Shekhar, Adv. Mr. Vineeth Varkalavila, Adv. Mr. Manoj Kumar, Adv. Mr. Mohit chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Chowdhary Zulfkar Ali, Adv. Mr. Balwinder Singh Suri, Adv. Ms. Mahima Ahuja, Adv. Mr. Parveen Kumar, Adv. M/s. Kings & Alliance LLP, AOR Mr. M. T. George, AOR Ms. Susy Abrahm, Adv. Mr. Johns George, Adv.

6 Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. Rahul Ranjan Verma, Adv. Mr. Nirmal Kumar Ambastha, AOR Ms. Ashmita Bisarya, Adv. Mr. A.C. Mishra, Adv. Mr. Niteen Kumar Sinha, Adv. Ms. Reetu Saipawar, Adv. Ms. Pratibha Yadav, Adv. Mr. Ram Naresh, Adv. For ACM Legal, AOR Kirshna Vani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S.K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Mr. Ranjit Kumar Sharma, AOR Ms. Richa Kapoor, AOR Mr. Aishwarya Mishra, Adv. Ms. Shivani Sharma, Adv. Mr. Rajul Shrivastav, Adv. Ms. Monisha Handa, Adv. Mr. Mohit D. Ram, AOR Mr. Vikas Jain, AOR Mr. Aviral Saxena, Adv. Mr. Manjeet Singh Rathor, Adv. Mr. Digant Mishra, Adv. Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Avi Tandon, Adv. Ms. Meghna Tandon, Adv. Mr. Deepak Prakash, AOR Mr. Pawan Kr. Dabas, Adv. Mr. Nachiketa Vajpayee, Adv. Ms. Divyangna Malik, Adv. Ms. Vishnu Priya, Adv. Mr. Rahul Aggarwal, Adv. Mr. Ravindra Singh, Adv. Mr. Subhash Choudhary, Adv.

7 Mr. Rajesh P., AOR Mr. Rahul Malhotra,Adv. Ms. Himanshi Madan, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Ms. Shubhra Kapur, Adv. Mr. Lalit Rajput, Adv. Ms. Sujata Kumar Muni, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, Adv. Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Mr. Rohit Kumar Singh, AOR Mr. Rahul Kumar Gupta, Adv. Ms. Jahanvi Warah, Adv. Mr. Rishi K. Awasthi, Adv. Mr. Prashant Kumar, Adv. Mr. Santosh Kumar-I, AOR Mr. Ashok Kumar Singh, Adv. Mr. Shantwanu Singh, AOR Ms. Pragya Singh, Adv. Mr. Pradeep Misra, AOR Mr. Suraj Singh, Adv. Mr. Sureshan P., AOR Ms. Roma Singh, Adv. Mr. Utkarsh Singh, Adv. Mr. Tushar Singh, AOR Ms. Trisha Patnaik, Adv. Ms. Sugandh Virmani, Adv. Mr. Saket Singh, Adv. Ms. Sangeeta Singh, AOR Ms. Somyashree, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas, AOR

8 Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. Mr. Abhinav Garg, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Akash Jandial, Adv. Mr. Rahul Shukla, Adv. Kumar Dushyant Singh, AOR Mr. Krishnam Mishra, Adv. Mr. Param Kumar Mishra, Adv. Ms. Anisha Upadhyay, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Dr. Ritu Bhardwaj, Adv. Mr. Naresh Kumar, AOR Bindu Das, Adv. Mr. Brijesh Kumar Tamber, AOR Mr. Parul Dhurve, Adv. Mr. Omanakuttan K.K., AOR Mohd. Moonis Abbasi, Adv. Mr. Shakil Ahmad Syed, AOR Ms. Smita Pandey, Adv. Mr. Narendra Kr. Verma, AOR Mr. Aditya Nayyar, Adv. Ms. Farhat Jahan Rehmani, AOR Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Siddharth Acharya, Adv. Ms. Mithu Jain, AOR Mr. Aditya Jain-1, AOR Ms. E. R. Sumathy, AOR

9 Ms. Kamakshi S. Mehlwal, AOR Mr. Ashok Mathur, AOR Ms. Shobha Gupta, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Divyakant Lahoti, AOR Mr. Vivek Narayan Sharma, AOR Mr. Satish Pandey, AOR Mr. Abhinav Shrivastava, AOR Mr. Dheeraj Nair, AOR Mr. Balaji Srinivasan, AOR Mr. Devendra Singh, AOR Ms. Charu Ambwani, AOR Dr. Sarvam Ritam Khare, AOR Mr. Malak Manish Bhatt, AOR Mr. Sanchit Garg, AOR Mr. Prateek K Chadha, AOR Mr. Joginder Singh, Petitioner-in-Person Ms. Tanuj Bagga Sharma, AOR Ms. Ruchira Goel, AOR Mr. Udita Singh, AOR Mr. Amrish Kumar, AOR Mr. Ashok Mathur, AOR M/s. Devasa & Co., AOR M/s. PBA Legal, AOR Mr. Sanjeev Gupta, Adv. Mr. Divyesh Pratap Singh, AOR

10 Mr. Sumit Kumar, AOR Ms. Taruna Singh Gohil, AOR Mr. Kaushal Yadav, AOR Mr. Ashok Kumar Singh, AOR Mr. Deepak Goel, AOR Mr. Raj Kamal, AOR Mr. Sonal Jain, AOR Mr. Vivek Sharma, AOR Mr. Jasmeet Singh, AOR Mr. Shubham Bhalla, AOR Mr. Kanhaiya Singhal, AOR Mr. Arup Banerjee, AOR Mr. Anuj Kapoor, AOR Ms. Charu Mathur, AOR Mr. Abhinav Agrawal, AOR Ms. Sangeeta Singh, AOR Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Mr. G. Balaji, AOR Mr. B. K. Satija, AOR Mr. Amit Pawan, AOR Ms. Pallavi Pratap, AOR Mr. Manish Kumar Saran, AOR Mr. Sukant Vikram, AOR Mr. Gopal Jha, AOR Mr. Shadan Farasat, AOR

11 Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. A. P. Mohanty, AOR Mohammed Sadique T.A., AOR Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Ms. Tulika Mukherjee, AOR Mr. Badri Prasad Singh, AOR Mr. Rabin Majumder, AOR Mr. Abhijit Sengupta, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Praveen Chaturvedi, AOR Mr. Siddhartha Jha, AOR Ms. Sujata Kurdukar, AOR Ms. Prerna Mehta, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Sneha Kalita, AOR Mr. Jay Kishor Singh, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Somesh Chandra Jha, AOR Mr. Awanish Sinha, AOR Mr. Somiran Sharma, AOR Ms. Astha Sharma, AOR Mr. Pramod Dayal, AOR Mr. Alok Tripathi, AOR

12 Ms. Vandana Sehgal, AOR Ms. Anannya Ghosh, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Aakarshan Aditya, AOR Mr. Pawanshree Agrawal, AOR Mr. Syed Mehdi Imam, AOR Mr. K. Paari Vendhan, AOR Mr. Ashwarya Sinha, AOR Ms. Kirti Renu Mishra, AOR M/s. Karanjawala & Co., AOR Mr. Kumar Sudeep, Adv. Ms. Dharitry Phookan, AOR Mr. Chandan Kumar, AOR Mr. Gaurav, AOR Ms. Manisha Ambwani, AOR Ms. Chandan Ramamurthi, AOR Ms. Mona K. Rajvanshi, AOR Mr. Mishra Saurabh, AOR Mr. Christopher Dsouza, AOR Ms. Divya Roy, AOR Mr. Kabir Dixit, AOR Mr. S. K. Verma, AOR Mr. Somanatha Padhan, AOR Ms. Anindita Pujari, AOR Mr. Rajat Mittal, AOR Mr. Rahul Joshi, AOR

13 Mr. Vipin Kumar Jai, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Sumit Sinha, AOR Mr. T. Mahipal, AOR Ms. Shilpa Liza George, AOR M/s. D.S.K. Legal, AOR Mr. G. N. Reddy, AOR Mr. Vishnu Sharma, AOR Mr. Ritesh Agrawal, AOR Ms. Indra Sawhney, AOR Mr. Aneesh Mittal, AOR Mr. Vishal Gupta, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Aman Gupta, AOR Mr. Chandra Prakash, AOR Mr. Bhuwan Raj, AOR Mr. E. C. Vidya Sagar, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Uddyam Mukherjee, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Kaushik Choudhury, AOR Mr. Anas Tanwir, AOR Mr. Ejaz Maqbool, AOR Ms. Swarupama Chaturvedi, AOR Mr. Rishi Matoliya, AOR Mr. Tahir Ashraf Siddiqui, AOR

14 Ms. Anubha Agrawal, AOR Ms. Bharti Tyagi, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Kedar Nath Tripathy, AOR Ms. Rashmi Singh, AOR Mr. Sunil Fernandes, AOR Ms. Rajkumari Banju, AOR M/s. V. Maheshwari & Co., AOR Mr. Ajit Sharma, AOR Ms. Aruna Gupta, AOR UPON hearing the counsel the Court made the following O R D E R PART - I Re : Matters pertaining to Shahi Infrastructure Pvt. Ltd. [I.A. No.201 & 202 of 2021 – For Directions (Vol. No.Z-339); and, Affidavit on behalf of M/s. Shahi Infrastructure Pvt. Ltd. (Vol. No.R- 141)] Note No.6 dated dated 05.04.2021 and Note No.6A dated 17.07.2022 pertaining to these matters have been placed on record by Mr. Pavan Aggarwal, learned Forensic Auditor Mr. P.N. Misra, learned Senior advocate appearing for the concerned Company and related individuals/entities submits that short time of three days be given to his clients to put in response to said Notes submitted by the learned Forensic Auditor. Learned counsel is granted time till 22.07.2022 by which time the response(s) covering all the issues be submitted. No more indulgence in that behalf shall be granted.

15 The matter shall be taken for consideration on 25.07.2022. PART - II Re.: MATTERS CONCERNING SUREKHA FAMILY [IA No127787 of 2019 – For Recall of Order dated 23.07.2019 (Vol. No.I-85); IA No.127793 of 2019 – For Recall of Order dated 23.07.2019 (Vol. No.I-86); IA No.189314 of 2019 – Application on behalf of Surekha Family (Vol. No.I-103); IA No.60700 of 2020 – For placing on record documents on behalf of Surekha Family (Vol. No.I-119); , IA No.110027 of 2020 – For placing on record affidavit dated 02.05.2019; (Vol. No.I-149); IA No.110402 of 2020 – For placing on record additional document (Vol. No.I-150); and, Document Vol. No.R-64 – Reply on behalf of Surekha Family to IA No.50370 of 2020; Document Vol No.R-71 – Objection on behalf of Surekha Group; Document Vol No.R-101 – Convenience Note-I; Document Vol No.R-102 – Convenience Note-2; Document Vol No.R-143 – Convenience Note Vol.-I dated 04.01.2021; Document Vol No.R-144 – Convenience Note Vol.-2 dated 04.01.2021; and, Document Vol No.R-170 – Affidavit on behalf of Surekha Group.] Mr. Sanjay Jain, learned Additional Solicitor General appearing for the Enforcement Directorate submits that the information/material available with the learned Forensic Auditor in connection with the matters pertaining to Surekha Family, if shared with the Enforcement Directorate, a comprehensive response can be given as well as effective stand can be adopted by the Enforcement Directorate in this matter. Mr. Pavan Aggarwal, learned Forensic Auditor who is connected through virtual mode, has readily accepted the suggestion. Let the needful be done at the earliest and response(s), if any, be filed in a sealed cover within seven days.

16 The matter shall be taken up for hearing on 01.08.2022. PART – III Re.: MATTERS CONCERNING M/s. MOON BUILDTECH PVT. LTD. [IA No.35220 of 2022 – For Intervention; and, IA. No.35225 of 2022 – For Directions on behalf of M/s. Moon Buildtech Pvt. Ltd. (Vol. No.Z-389); IA No.110167 of 2020 – For Intervention (Vol. No.Z-311); IA No.78918 – For Directions (Vol. No.I-171); Affidavit on behalf of M/s. Moon Buildtech Pvt. Ltd. (Vol. No.R-202); and, Convenience Note on behalf of Mr. Anil Kumar Sharma in response to I.A. No.35220 of 2022 (Vol. No.R-203)] Mr. M.L. Lahoty, learned Advocate appearing for M/s. Moon Buildtech Pvt. Ltd. (“the Company” for short) has invited our attention to the affidavit filed on behalf of the Company (Vol. No.R-202 Pages 8 and 9) and I.A. No.35225 of 2022 (Vol. No.Z-389) to submit that the claim to the tune of more than Rs.47.3 Crores was admitted by the Interim Resolution Professional before the orders were passed by this Court taking over the projects undertaken by the Amrapali Group of Companies. It is submitted that under the terms entered into with the Amrapali Group of Companies, the possession was to be granted by 13.09.2013 and in case of any delay in handing over the possession, assured return was to be given to the Company. Mr. Manoj Singh, learned Advocate appearing for the Amrapali Group of Companies has submitted inter alia that the Company was not a flat-buyer like most of the individuals, whose cases are being looked into by this Court, but a pure and simple investor who

17 had made certain accommodations in favour of Amrapali Group of Companies and the return on this investment was made by the Amrapali Group of Companies from time to time. We need not go into the rival contentions as the documents on record clearly establish that the arrangement entered into between the Company and Amrapali Group of Companies was purely in the nature of an investment. The claim made before the Interim Resolution Professional was also in respect of amount in the sum of Rs.47.3 Crores. In the circumstances, it is ruled at this stage: a. The flats booked by the Company are to be taken purely for investment purposes and as such, no claim shall be entertained by the Receiver in respect of these flats/apartments. b. Monetary claim raised by the Company shall be looked into after the claims of all the flat- buyers for possession of the respective apartments booked by them and the statutory entities or corporations like NOIDA/Greater NOIDA and Electricity Company are considered and satisfied. The Registry shall not list the matters relating to the Company till such time.

18 PART - IV Re: I.A. No.27213 of 2022 – For Directions (Vol. No.I- 188); I.A. No.27193 of 2022 – For Directions (Vol. No.I- 189); and, I.A. No.27275 of 2022 – For Directions (Vol. No.I-190) - filed by Paschimanchal Vidyut Vitran Nigam Ltd., NOIDA, UP; I.A. Nos.130670 & 130673 of 2018 - For Impleadment & Directions [Vol. No.Z-34); I.A. Nos.130699 & 130704 of 2018 – For Impleadment & Directions (Vol. No.Z-35); I.A. Nos.130711 & 130714 of 2018 – For Impleadment & Directions (Vol. Nos.Z-36); and, Additional Affidavits (Vol. Nos.R-204, 205, 206). Mr. Pradeep Misra, learned Advocate appearing for Paschimanchal Vidyut Vitran Nigam Ltd., NOIDA, UP (“the Electricity Company” for short) submits that huge amounts were due towards consumption of electricity by Amrapali Group of Companies till the matters were taken over by this Court. Because of the outstanding arrears, the electricity supply was disconnected. However, considering the plight that the flat-buyers and the progress of construction, this Court had directed the Electricity Company to restore the electricity supply. Even after such restoration, dues were not paid regularly. However, as a result of the order dated 08.08.2018, the current dues have been paid on month to month basis since October 2018. In the process, the outstanding arrears have come to the level of Rs.12,42,56,637.09 towards principal amount and Rs.8,69,79,651.56 towards late payment surcharge, aggregating to Rs.21,12,36,287/-. For the reasons mentioned above, we shall consider the claims of all statutory corporations or the governmental organizations after the basic issues, with which the matter are taken up for consideration from time to time, are resolved. The claim made by

19 the clients of Mr. Pradeep Misra, learned Advocate will be looked into only after that stage is achieved. PART - V Re.: FUNDING ARRANGEMENTS One of the directions sought by the learned Court Receiver in his Note dated 08.05.2022 pertained to sufficient protection and insulation against the standard clauses and terms insisted upon while extending financial accommodation/loans. N otices were, therefore, issued to seven Banks on 17.05.2022 returnable on 18.07.2022. The Office Report dated 16.07.2022 indicates that Notice to Bank of India has been returned unserved. At this stage, Ms. Aishwarya Mishra,, learned Advocate appearing for Ms. Richa Kapoor, Advocate-on-Record, accepts notice and submits that an appropriate response shall be filed within a week. List this matter for further consideration on 25.07.2022. PART - VI Re: I.A. Nos.100821 & 100822 of 2021 – For Directions; and, I.A. No.105017 of 2021 – For Impleadment – filed by M/s. Amcon Buildcon Pvt. Ltd. [Vol. No.Z-362] At the request of Mr. Brijender Chahar, learned Senior Advocate, this issue is adjourned for two weeks to enable the applicant to file additional documents.

20 PART - VII All the remaining Interlocutory Applications on Board are adjourned to 25.07.2022 at 2.00 p.m. (MUKESH NASA) (VIRENDER SINGH) AR-cum-PS BRANCH OFFICER

1 ITEM NO.301 COURT NO.2 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 (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 110402/2020 - FOR TAKING ADDITIONAL DOCUMENTS ON RECORD; IA No. 110027/2020 - FOR TAKING AFFIDAVIT ON RECORD; IA No. 50370/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No. 189314/2019 – FOR COMPLIANCE OF COURT’S ORDER; IA No. 60700/2020 – FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES; IA No. 127793/2019 – FOR RECALLING THE COURT’S ORDER; and, IA No. 127787/2019 – FOR RECALLING THE COURT’S ORDER) WITH W.P.(C) No.245/2018 (X) (IA No.27275/2022 – FOR CLARIFICATION/DIRECTION) W.P.(C) No.306/2018 (X)) W.P.(C) No.502/2019 (X) Diary No.36392/2019 (X) SLP(C) No.1879/2018 (XVII) SMC(Crl) No.4/2018 (XVII) W.P.(C) No.378/2018 (X) W.P.(C) No.298/2018 (X) CONMT.PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) W.P.(C) No.288/2018 (X) W.P.(C) No.1397/2018 (X) W.P.(C) No.246/2018 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.267/2018 (X) W.P.(C) No.1018/2017 (X)

2 W.P.(C) No.353/2018 (X) W.P.(C) No.460/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.742/2018 (X) W.P.(C) No.199/2018 (X) W.P.(C) No. 134/2018 (X) (IA No.27193/2022 – FOR APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No.164/2018 (X) W.P.(C) No.1206/2017 (X) W.P.(C) No.281/2018 (X) W.P.(C) No.1116/2017 (X) W.P.(C) No.1156/2017 (X) W.P.(C) No.1144/2017 (X) W.P.(C) No.1041/2017 (X) W.P.(C) No.971/2017 (X) W.P.(C) No.947/2017 (X) W.P.(C) No.56/2018 (X) W.P.(C) No.57/2018 (X) W.P.(C) No.74/2018 (X) W.P.(C) No.131/2018 (X) W.P.(C) No.182/2018 (X) W.P.(C) No.942/2017 (PIL-W) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X)

3 W.P.(C) No.58/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 160/2018 (X) Date : 12-07-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MS. JUSTICE BELA M. TRIVEDI Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv./Court Receiver Mr. M. Praveen Vignesh, Adv. Mr. Chitvan Singhal, Adv. Mr. Ravinder Bhatia, Forensic Auditor Mr. Pavan Aggarwal, Forensic Auditor Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Pranab K. Nayak, Adv. Mr. Kumar Mihir, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. T. Archana, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR

4 Mr. Pai Amit, AOR Ms. Komal Mundhra, Adv. Mr. Saurabh Agrawal, Adv. Mr. Shantanu Singh, Adv. Ms. Aishwarya Bhati, ASG Mr. Sanjay Jain, ASG Mr. Prashant Singh, Adv. Ms. Preeti Rani, Adv. Mohd. Akhil, Adv. Mr. Mukul Singh, Adv. Mr. Bharat Singh, Adv. Mr. Sudhir Singh, Adv. Mr. Mukesh Kumar Maroria, AOR Ms. Aishwarya Bhati, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramnyam, Adv. Mr. Vikrant Yadav, Adv. Mr. R.R. Rajesh, Adv. Mr. Raj Bahadur Yadav, AOR Ms. Aishwarya Bhati, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mohd. Akhil, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Gurmeet Singh Makker, AOR Ms. Aishwarya Bhati, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Brijender Chahar, Sr. Adv. Mr. Aditya Jain-1, AOR Mr. Vijay Kumar, Sr. Adv. Mr. Rajiv Kumar, AOR

5 Ms. Garima Prasad, Sr. Adv./AAG Mr. Rajeev Kumar Dubey, Adv. Mr. Sanjay Jain, Adv. Mr. Ashiwan Mishra, Adv. Ms. Vaidruti Mishra, Adv. Mr. Kamlendra Mishra, AOR Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Nishant Bhardwaj, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisa Singh, Adv. Ms. Jagriti Bharti, Adv. Mr. Satyajit A. Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Satya Kam Sharma, Adv. Ms. Anagha S. Desai, AOR Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Mohit Yadav, Adv. Ms. Kamakshi S. Mehlwal, AOR Mr. Rachit Mittal, Adv. Ms. Pooja Kapur, Adv. Mr. Sudhir Naagar, AOR Mr. Abhigya Kushwah, AOR Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Virender Arora, Adv. Ms. Anamika Kushwaha, Adv. Mr. Shashank Shekhar, Adv. Mr. Vineeth Varkalavila, Adv. Mr. Mohit chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Chowdhary Zulfkar Ali, Adv. Mr. Balwinder Singh Suri, Adv. Ms. Mahima Ahuja, Adv. Mr. Parveen Kumar, Adv. M/s. Kings & Alliance LLP, AOR

6 Mr. M. T. George, AOR Ms. Susy Abrahm, Adv. Mr. Johns George, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv. Mr. Nirmal Kumar Ambastha, AOR Mr. Rahul Ranjan Verma, Adv. Ms. Ashmita Bisarya, Adv. Mr. A.C. Mishra, Adv. Mr. Niteen Kumar Sinha, Adv. Ms. Reetu Saipawar, Adv. Ms. Elana Salim, Adv. Mr. Ram Naresh, Adv. For ACM Legal, AOR Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Abdul Gaffar, Adv. Mr. Ashok Mathur, AOR Mr. Siddharth Acharya, Adv. Mr. Akshit Gururani, Adv. Ms. Sonali Agarwal, Adv Ms. Mithu Jain, AOR Ms. Shobha Gupta, AOR Mr. Rajendra Kumar Panigrahi, Adv. Mr. Nishant Bahuguna, Adv. Mr. Vidit Agarwal, Adv. Mr. Shubham Jalan, Adv. Ms. Prachi Sharma, Adv. Ms. Sakshi Tiwari, Adv. Kirshna Vani Sharma, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S.K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Mr. Ranjit Kumar Sharma, AOR

7 Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Mr. Prateek Bhandari, Adv. Ms. Shivani Sharma, Adv. Mr. Aishwarya Mishra, Adv. Mr. Rakesh Kumar Tewari, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Ms. Shuchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Jainendra Kumar, Adv. Mr. Aman Kumar, Adv. Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Madhur Jhavar, Adv. Ms. Shivangi Malhotra, Adv. Mr. Shashank Garg, Adv. Mr. Vivek Narayan Sharma, AOR Ms. Mahima Bhardwaj, Adv. Mr. Nikhil Jaiswal, Adv. Mr. Shubham Awasthi, Adv. Mr. Sudhanshu Khandelwal, Adv. Mr. Rajul Shrivastav, Adv. Ms. Monisha Handa, Adv. Mr. Mohit D. Ram, AOR Mr. Satish Pandey, AOR Mr. Akbar Ali, Adv. Mr. Manmohan Sharma, Adv. Mr. Harendra Kumar Sharma, Adv. Mr. Vikas Jain, AOR Mr. Aviral Saxena, Adv. Mr. Manjeet Singh Rathor, Adv. Mr. Abhinav Shrivastava, AOR Dr. Sasmit Patra, Adv. Mr. Rahul Gupta, Adv. Mr. R.P. Singh, Adv. Mr. Shivang Rawat, Adv.

8 Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Kislay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Dheeraj Nair, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Avi Tandon, Adv. Ms. Meghna Tandon, Adv. Mr. Balaji Srinivasan, AOR Mr. Alok Kumar, Adv. Mr. Manan Gambhir, Adv. Mr. Nikil Malhotra, Adv. Ms. Garima Soni, Adv. Mr. Deepak Prakash, AOR Mr. Pawan Kr. Dabas, Adv. Mr. Nachiketa Vajpayee, Adv. Ms. Divyangna Malik, Adv. Ms. Vishnu Priya, Adv. Mr. Rahul Aggarwal, Adv. Mr. Ravindra Singh, Adv. Mr. Subhash Choudhary, Adv. Mr. Rajesh P., AOR Mr. Rahul Malhotra,Adv. Ms. Himanshi Madan, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Ms. Shubhra Kapur, Adv. Mr. Lalit Rajput, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Ms. Sujata Kumar Muni, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Ashutosh Srivastava, Adv.

9 Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. Mr. Abhinav Garg, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Akash Jandial, Adv. Mr. Rahul Shukla, Adv. Kumar Dushyant Singh, AOR Mr. Sureshan P., AOR Mr. Utkarsh Singh, Adv. Mr. Yogesh Sharma, Adv. Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Kaushal Kishore, Adv. Mr. Devendra Singh, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Dr. Ritu Bhardwaj, Adv. Mr. Naresh Kumar, AOR Bindu Das, Adv. Mr. Brijesh Kumar Tamber, AOR Ms. Charu Ambwani, AOR Mr. Aniruddh Singh, Adv. Mr. Parul Dhurve, Adv. Mr. Omanakuttan K.K., AOR Mohd. Moonis Abbasi, Adv. Shakil Ahmad Syed, AOR Ms. Smita Pandey, Adv. Mr. Narendra Kr. Verma, AOR

10 Mr. Aditya Nayyar, Adv. Ms. Farhat Jahan Rehmani, AOR Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Tushar Singh, AOR Mr. Dhruv Chawla, Adv. Dr. Sarvam Ritam Khare, AOR Mr. Nihar Ranjan Singh, Adv. Mr. Udbhav Nanda, Adv. Mr. Malak Manish Bhatt, AOR Mr. Sanchit Garg, AOR Mr. Prateek K Chadha, AOR Mr. Joginder Singh, Petitioner-in-Person Ms. Tanuj Bagga Sharma, AOR Ms. Sangeeta Singh, AOR Ms. Ruchira Goel, AOR Mr. Udita Singh, AOR Mr. Amrish Kumar, AOR Mr. Ashok Mathur, AOR M/s. Devasa & Co., AOR M/s. PBA Legal, AOR Mr. Sanjeev Gupta, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Sumit Kumar, AOR Ms. Jasmine Damkewala, AOR Ms. Taruna Singh Gohil, AOR Mr. Kaushal Yadav, AOR

11 Mr. Rohit Kumar Singh, AOR Mr. Ashok Kumar Singh, AOR Mr. Deepak Goel, AOR Mr. Raj Kamal, AOR Mr. Sonal Jain, AOR Mr. Vivek Sharma, AOR Mr. Shantwanu Singh, AOR Mr. Jasmeet Singh, AOR Mr. Shubham Bhalla, AOR Mr. Kanhaiya Singhal, AOR Mr. Arup Banerjee, AOR Mr. Anuj Kapoor, AOR Ms. Charu Mathur, AOR Mr. Abhinav Agrawal, AOR Ms. Sangeeta Singh, AOR Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Mr. G. Balaji, AOR Mr. B. K. Satija, AOR Mr. Amit Pawan, AOR Ms. Pallavi Pratap, AOR Mr. Manish Kumar Saran, AOR Mr. Sukant Vikram, AOR

12 Mr. Gopal Jha, AOR Mr. Shadan Farasat, AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. A. P. Mohanty, AOR Mohammed Sadique T.A., AOR Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Ms. Tulika Mukherjee, AOR Mr. Badri Prasad Singh, AOR Mr. Rabin Majumder, AOR Mr. Abhijit Sengupta, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Praveen Chaturvedi, AOR Mr. Siddhartha Jha, AOR Ms. Sujata Kurdukar, AOR Ms. Prerna Mehta, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Sneha Kalita, AOR Mr. Jay Kishor Singh, AOR Ms. Mayuri Raghuvanshi, AOR Ms. Anisha Upadhyay, AOR Mr. Somesh Chandra Jha, AOR Mr. Awanish Sinha, AOR

13 Mr. Somiran Sharma, AOR Ms. Astha Sharma, AOR Mr. Pramod Dayal, AOR Mr. Alok Tripathi, AOR Ms. Vandana Sehgal, AOR Ms. Anannya Ghosh, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Aakarshan Aditya, AOR Mr. Pawanshree Agrawal, AOR Mr. Syed Mehdi Imam, AOR Mr. K. Paari Vendhan, AOR Mr. Ashwarya Sinha, AOR Ms. Kirti Renu Mishra, AOR M/s. Karanjawala & Co., AOR Mr. Kumar Sudeep, Adv. Ms. Dharitry Phookan, AOR Mr. Chandan Kumar, AOR Mr. Gaurav, AOR Ms. Manisha Ambwani, AOR Ms. Chandan Ramamurthi, AOR Ms. Mona K. Rajvanshi, AOR Mr. Mishra Saurabh, AOR Mr. Christopher Dsouza, AOR Ms. Divya Roy, AOR

14 Mr. Kabir Dixit, AOR Mr. S. K. Verma, AOR Mr. Somanatha Padhan, AOR Ms. Anindita Pujari, AOR Mr. Rajat Mittal, AOR Mr. Rahul Joshi, AOR Mr. Vipin Kumar Jai, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Sumit Sinha, AOR Mr. T. Mahipal, AOR Ms. Shilpa Liza George, AOR M/s. D.S.K. Legal, AOR Mr. G. N. Reddy, AOR Mr. Vishnu Sharma, AOR Mr. Ritesh Agrawal, AOR Ms. Indra Sawhney, AOR Mr. Aneesh Mittal, AOR Mr. Vishal Gupta, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Aman Gupta, AOR Mr. Chandra Prakash, AOR Mr. Bhuwan Raj, AOR Mr. E. C. Vidya Sagar, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Uddyam Mukherjee, AOR

15 Mr. Anil Kumar Mishra-I, AOR Mr. Kaushik Choudhury, AOR Mr. Anas Tanwir, AOR Mr. Ejaz Maqbool, AOR Ms. Swarupama Chaturvedi, AOR Mr. Rishi Matoliya, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Anubha Agrawal, AOR Ms. Bharti Tyagi, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Kedar Nath Tripathy, AOR Ms. Rashmi Singh, AOR Mr. Sunil Fernandes, AOR Ms. Rajkumari Banju, AOR M/s. V. Maheshwari & Co., AOR Mr. Ajit Sharma, AOR Ms. Aruna Gupta, AOR UPON hearing the counsel the Court made the following O R D E R PART - I NOTE – I DATED 12.07.2022 SUBMITTED BY MR. R. VENKATARAMANI, COURT RECEIVER A) Re .: ASSET SALE AND RECOVERY Second Part of the Note deals with “Asset Sale and Recovery” and submits that since the Covid outbreak, the office of the Receiver has been able to sell assets worth Rs.120 Crores; out

16 of which amount in the sum of Rs.87 Crores approximately has already been received. Some of the properties which have been auctioned by the Receiver are detailed as under: Sl. No. Description of Asset Auction Date Sale Value (in Rs.) Amount Received (in Rs.) Remarks 1 A-014, Pelican Vilas, Jaypee Greens belonging to Sh. Ajay Kumar 20.08.2021 2,81,00,000 2,81,00,000 100% payment Received 2 A-91, IRS Colony, Indirapuram belonging to Sh. Ajay Kumar 20.08.2021 2,75,00,000 2,75,00,000 100% payment Received 3 Unused FAR of Princely Estate, Sector 76, Noida 15.09.2021 43,00,00,000 29,50,00,000 Balance payment due because of non- approval of plans by Noida Authority 4 Udaipur Resort Land 09.11.2021 25,00,00,000 25,00,00,000 100% payment Received 5 Movable Assets of Pre Cast Factory 26.11.2021 17,05,00,000 17,05,00,000 100% payment Received 6 E-11, Jaypee Greens, Noida owned by Sh. Anil Sharma 07.12.2021 5,86,00,000 2,05,10,000 35% payment received as Security, sale confirmation awaited 7 E-12, Jaypee Greens, Noida owned by Sh. Shiv Priya 07.12.2021 6,33,00,000 2,21,55,000 35% payment received as Security, sale confirmation awaited 8 E-1/4, Jaypee Greens, Gt. Noida owned by Sh. Shiv Priya 07.12.2021 17,01,00,000 5,95,35,000 35% payment received as Security, sale confirmation awaited Total Sold 1,19,81,00,000 87,33,00,000 Insofar as the properties at Serial Nos.1, 2, 6, 7 and 8 are concerned, they were held by the erstwhile Directors of Amrapali

17 Group of Companies in certain other projects. Those properties/assets have been sold in open market and 100 per cent payment has already been received. Insofar as properties at Serial Nos.6, 7 and 8 are concerned, 35 per cent payment has been received. These properties were sold through auction in terms of order passed by this Court on 13.11.2021. It is submitted by the learned Court Receiver that the sales so effected by the office of the Receiver be confirmed and the follow-up steps for completion of transfer of these properties be permitted to be taken up; and that appropriate assistance be ensured from the offices of NOIDA and Greater NOIDA Authorities. Since the properties were sold pursuant to directions issued by this Court, these transactions are therefore ratified in every sense. The follow-up action or steps for completion of transfer be effected as early as possible. For effectuating transfers, the concerned Authorities, namely, Greater NOIDA Authority and Ghaziabad Development Authority shall render complete assistance to the office of the Court Receiver. It was submitted by Mr. M.L. Lahoty, learned counsel that as and when any assets are disposed of through auction or otherwise, due intimation be given to the body of the flat- buyers. Learned Court receiver immediately responded by saying that all the details of every sale or disposal are put up on the website for the consumption of general public and specifically for benefit of the flat-buyers.

18 In any case, we request the Court Receiver to send due intimation to Mr. M.L. Lahoty, learned counsel on behalf of the entire body of the flat-buyers as and when any sale or disposal is effected. B ) Re .: SALE OF UNUSED FAR/FSI One of the issues flagged in the Note deals with “Sale of Unused/Unutilised FAR”. Mr. Ravindra Kumar, learned Senior Advocate appearing for NOIDA/Greater NOIDA Authorities has raised certain issues and, in his submission, the unutilised FAR pertaining to any piece of land or property has to be used on the very same piece of land or property; and cannot be sold in open market like a tradeable commodity to be utilised on some other piece of land or property. Learned Court Receiver wishes to urge certain submissions and in order to facilitate early disposal of this issue, we adjourn the matter to 25.07.2022. Learned Court Receiver is requested to put in a Note of Submissions with advance copy to the flat-buyers and NOIDA/Greater NOIDA Authorities. The responses to the Note shall also be circulated by the concerned Advocates.

19 Item No.3 in the Tabulated Chart extracted hereinabove deals with Sale of Unused FAR in respect of Princely Estate, Sector- 76, NOIDA, on which count, an amount in the sum of Rs.29.5 Crores has already been received by the learned Court Receiver. The decision qua sale of this asset will be made after the issue regarding “Unused/Unutilised FAR” is considered by this Court. C ) Re .: UDAIPUR RESORT LAND Insofar as sale of Udaipur Resort Land is concerned, there is no objection from any quarter and 100 per cent payment has already been received by the office of learned Court Receiver. We, therefore, ratify all the actions taken by the office of the learned Court Receiver in respect of sale of this asset. D ) Re .: ASSETS OF PRE-CAST FACTORY With respect to asset mentioned at Serial No.5, namely, “Movable Assets of Pre-Cast Factory”, it is submitted that there is no objection from any quarter with regard to sale of plant and machinery existing at the site and, as such, the sale effected by the office of the learned Court Receiver be ratified. It is further submitted that the immovable property, namely, the land underneath the plant and machinery has not yet been subjected to any auction.

20 We record the statement and permit the learned Court Receiver to go ahead with the sale of movable assets of the Pre- Cast Factory. E ) Re .: RESERVE-CUM-SINKING FUND One major issue which has been raised by the learned Court Receiver in his Note pertains to creation of Reserve-cum-Sinking Fund and the submission in that behalf is as under: “As regards the decision namely Creation of a Reserve cum Sinking Fund and the demand of payment of Rs.200/ sq. Ft of the area of the unit concerned from each home buyer (which will go into the sinking fund), several responses have come, questioning the same. It is submitted that all decisions including the above have been taken in view of several challenges and issues in the matter of realistic realisation of amounts due from various sources including payments from Home buyers. It is submitted that the decisions taken by the Committee and the Receiver be cleared by this Hon’ble Court, at this point of time instead of exposing the Committee, the Receiver, the banks and the home buyers to unresolvable situations leading to stalemate in the execution of the projects at a later point of time.” Mr. M.L. Lahoty and Mr. Kumar Mihir, learned Advocates appearing for some of the flat-buyers have raised objections to the creation of such Reserve-cum-Sinking Fund and in their submission, such fund need not be created and th e matters can be sorted out even without such fund. The objections in that behalf shall be placed on record by the learned Advocates before the next date of hearing and the issue will thereafter be considered by this Court.

21 NOTE – II SUBMITTED BY MR. R. VENKATARAMANI, COURT RECEIVER One more Note has also been circulated by the learned Court Receiver regarding “The Refund Cases”, “The Swapping Cases”, “The JV Adjustment Cases”, and, “Undervalued Cases”. Copies of the Note be given to Mr. M.L. Lahoty and Mr. Kumar Mihir, learned Advocates appearing for the flat-buyers. These issues shall be taken up for hearing on 25.07.2022. PART - II NOTE DATED 12.07.2022 SUBMITTED BY MR. M.L. LAHOTY, ADVOCATE Among various issues raised by Mr. M.L. Lahoty, learned Advocate, three matters of significance may be set out hereunder: - 1. Professional Fees which were paid to the Directors amounting to Rs.100.53 Crores (referred to in the judgment of this Court dated 23.07.2019 in Bikram Chatterji & Others v. Union of India & Others, reported in (2019) 19 SCC 161 at 335. 2. Amounts in the sum of Rs.3152.30 Crores and Rs.32.69 Crores (detailed at Serial Nos.6 and 8 of the Tabulated Chart at page No.332 of the aforesaid reported judgment). 3. Advances recoverable in the sum of Rs.152.24 Crores (referred to at Page No.336 of the same reported judgment).

22 Mr. Lahoty, learned counsel submits that various assets which were created after diversion of the funds belonging to the flat-buyers and which were in the hands of certain entities like J.P. Morgan and others were retrieved as a result of processes issued by this Court; while the amounts indicated hereinabove are yet to be recovered. Learned Court Receiver submits that every effort has been made to effectuate recoveries pertaining to these issues and that a Note shall be placed before the Court as to the progress in that behalf. PART - III Re: I.A. No.45439 of 2021 – For Directions (Vol. No.I- 169); and, Document concerning M/s. Mahagun Real Estate Pvt. Ltd. (Vol. No.R-165) - [Disposed-of Matter] Learned Court Receiver has apprised us that a sum of Rs.125 crores has already been made over to NOIDA Authority in two tranches, namely, Rs.75 Crores on 31.05.2022, and, Rs.50 Crores on 12.07.2022, (leaving a balance in the sum of Rs.72,14,69,701/- in case NOIDA Authority succeeds in its submissions, and, Rs.45,56,61,460/- in case the submissions of the NOIDA Authority are not accepted, as stated by NOIDA Authority in its response). Statement recorded.

23 PART - IV Re: IA No.110167 of 2020 – For Intervention (Vol. No.Z- 311); IA No.78918 – For Directions (Vol. No.I-171); IA No.35220 of 2022 – For Intervention; and, IA. No.35225 of 2022 – For Directions on behalf of M/s. Moonbuild Tech Pvt. Ltd. (Vol. No.Z-389); Affidavit on behalf of M/s. Moon Buildtech Pvt. Ltd. (Vol. No.R-202); and, Convenience Note on behalf of Mr. Anil Kumar Sharma in response to I.A. No.35220 of 2022. The response to the application filed on behalf of M/s. Moon Buildtech Pvt. Ltd. has been submitted by Mr. Manoj Singh, learned Counsel appearing for the Amrapali Group of Companies. This issue shall be taken up for hearing on 18.07.2022. PART - V Re.: I.A. Nos.97096, 97097, 97093, 100940 and 100945 of 2021 – Applications on behalf of Mr. Joginder Singh, Petitioner-in-Person (Vol.No.I-175); I.A. No.170191 of 2021 – For Submission of Additional Documents (Vol. No.I-184); Rejoinder to Reply on behalf of State of Uttar Pradesh (Vol. No.R-186); Submission of Reply to the affidavit filed on behalf of NOIDA Authority (Vol. No.R-201) Mr. Joginder Singh, one of the flat-buyers who appeared in- person has submitted that the commercial units in any project belong to the body of the flat-buyers and that either the sale proceeds from such commercial units or the revenue generated from the use of such commercial proceeds must go to the kitty of the flat-buyers. On the other hand, it is submitted by Mr. Ravindra Kumar, learned Senior Advocate on behalf of NOIDA/Greater NOIDA Authorities and some other learned counsel that the commercial

24 units can be sold as independent units to third parties and if the Deed of Declaration, which is submitted at the initial stage contemplates such sale to third parties, the same shall be given due weightage and shall have to be adhered to. We are not, at this juncture, going into the rival contentions. We adjourn this matter to 08.08.2022 for determination. PART - VI All the remaining Interlocutory Applications on Board are adjourned to 18.07.2022 at 2.00 p.m. (MUKESH NASA) (VIRENDER SINGH) AR-cum-PS BRANCH OFFICER

1 ITEM NO.301 COURT NO.2 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) ( IA No. 110402/2020 - APPLICATION FOR TAKING ON RECORD IA No. 110027/2020 - APPLICATION FOR TAKING ON RECORD IA No. 50370/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 189314/2019 - COMPLIANCE OF COURTS ORDER IA No. 60700/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 127793/2019 - RECALLING THE COURTS ORDER IA No. 127787/2019 - RECALLING THE COURTS ORDER) WITH W.P.(C) No. 245/2018 (X) (IA No. 27275/2022 – CLARIFICATION/DIRECTION) W.P.(C) No. 306/2018 (X) W.P.(C) No. 502/2019 (X) Diary No(s). 36392/2019 (X) SLP(C) No. 1879/2018 (XVII) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 378/2018 (X) W.P.(C) No. 298/2018 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) W.P.(C) No. 288/2018 (X) W.P.(C) No. 1397/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 267/2018 (X) W.P.(C) No. 1018/2017 (X)

3 W.P.(C) No. 91/2018 (X) W.P.(C) No. 160/2018 (X) Date : 11-07-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MS. JUSTICE BELA M. TRIVEDI Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Ravindra Kumar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Himanshu Shekhar, AOR Mr. Sanjay Jain, ASG Mr. Arkaj Kumar, Adv. Mr.Anukalp Jain, Adv Mr. Nishank Tripathi, Adv. Ms. Harshita Sukhija, Adv. Mr. A K Sharma, AOR Ms. Aishwarya Bhati , ASG Ms. V. Mohana, Sr. Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Chetan Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Vikramjit Banerjee, ASG Mr. Gurmeet Singh Makker, AOR Mr. Mukul Singh, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Sugosh Subramaniam, Adv. Mr. Manish, Adv. Mr. R.D. Singh, Adv Mr. Mani Shankar Mishra, Adv. Mr. VikramJeet Banerjee(LD. ASG)

4 Mr. Nachiketa Joshi (A) Mr. Mohammad Akhil (A) Mr. Sughosh Subramanyam (A) Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Nachiketa Joshi (A) Mr. Sughosh Subramanyam, Adv. Mr. R.R. Rajesh, Adv. Mr. Raj Bahadur Yadav, AOR Ms. Aishwarya Bhati , ASG Mr. Sanjay Jain, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Mukul Singh, Adv. Ms. Preeti Rani, Adv. Mr. Mohd. Akhil Adv. Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R. Rajesh, Adv. Mr. Amrish Kumar, AOR Mr. Pai Amit, Adv. on Record Ms. Komal Mundhra, Adv. Mr. Saurabh Agrawal, Adv. Mr. Shantanu Singh, Adv. Mr. Naveen R. Rath, Sr. Adv. Mr. Anuj Kapoor, AOR Ms. Lalit Mohini Bhat, Adv. Mr. Om Prakash Shukla, Adv. Mr. Yajur Sharma, Adv. Ms. Garima Prashad, Snr adv/ AAG Ms. Ruchira Goel, AoR Mr. Abhitosh Pratap Singh, Adv. Mr. Brijender Chahar, Sr.Advocate, Mr. Aditya Jain-1, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Babita Mishra, Adv. Mr. Abhay Singh, Adv. Ms. Ritu Rastogi, Adv. Mr. Manoj Singh, Advocate Mr. Sanjay Kumar Visen, AOR

5 Mr. Navin Gupta Advocate Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Ms. Shubhara Kapur, Adv. Mr. Lalit Rajput, Adv. Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Shivangi Malhotra, Adv. Mr. Shashank Garg, Adv. Mr. Kaushal Yadav, AOR Mr. Pramod Kumar, Adv. Mr. Nandlal Kumar Mishra, Adv. Mr. Shafik Ahmed, Adv. Mr. Vivekanand Rana Adv. Mr. Ashish Bhan, Adv. Mr. Ketan Gaur, Adv. Mr. Ayush Mitruka, Adv. Mr. Ashish Bhan, Advocate Mr. Kaustub Narendran, Adv. Mr. Mahinder Singh Hura, Adv. Mr. Pushpendra S. Bhadoriya, Adv. Mr. Divjot Singh Bhatia, Adv. Mr. Saif Ali, Advocate Mr. Jasmeet Singh, AOR Mr. Rakesh Kumar Tewari, Adv Mr. Vivek Kumar Pandey, Adv. Mr. Krishna Kant Dubey, Adv. Ms. Shuchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Jainendra Kumar, Adv. Mr. Aman Kumar, Adv Mr. Pankaj Singh, Adv. Ms. Ranjana Singh, Adv. Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Nishant Bhardwaj, Adv. Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Shivani Sharma,Adv. Mr. Prateek Bhandari, Adv.

7 Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv. Mr. Niraj Shah, Adv. Ms. Payal Murarka Chauhan, Adv. Mr. Siddharth Rajkumar Murarka, AOR Mr. Angad Singh, Adv. Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, AOR Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Mr. Ashok Kumar Singh, Adv. Mr. Shantwanu Singh, AOR Ms. Pragya Singh, Adv. Mr. Bhakti Vardhan Singh, AOR Mr. Rajesh Kumar, Adv. Mr. Soumya Ranjan Paikray, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Tanya Chowdhary, Adv. Mr. Akash Swami, Adv. Mr. Pawan Kr. Sharma, Adv. Dr. Amardeep Gaur, Adv. M/s. V. Maheshwari & Co., AOR Mr. Vivek Narayan Sharma, AOR Mr. Tushar Kumar, Adv. Ms. Mahima Bhardwaj, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Pranshu Kaushal, Adv. Mr. Shubham Awasthi, Adv. MR. ADITYA MANUBARWALA, ADV Mr. Balaji Srinivasan, AOR Mr. Alok Kumar, Adv. Mr. Manan Gambhir Adv. Mr. Nikil Malhotra Adv. Ms. Garima Soni Adv. Mr. Tushar Singh, AOR Ms. Hima Bhardwaj, Adv. Mr. Dhruv Chawla, Adv. Ms. Pankhuri, Adv. Mr. Tushar Singh (AOR) Ms. Trisha Patnaik, Adv

8 Ms. Sugandh virmani, Adv Mr. M. T. George, AOR Ms. Susy Abrahm, Adv. Mr. Johns George, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Chowdhary Zulfkar Ali, Adv. Mr. Balwinder Singh Suri, Adv. . Ms. Mahima Ahuja, Adv. Mr. Parveen Kumar, Adv. M/s. Kings & Alliance LLP, AOR Mr. A. P. Mohanty, AOR Mr. K.K. Singh, Adv. Ms. Vijay Lakshmi, Adv. Mr. Kislay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Dheeraj Nair, AOR Mr. Rohit Kumar Singh, AOR Mr. Rahul Kumar Gupta, Adv. Ms. Chandni Arora, Adv. Mr. Shubham V. Gawande, Adv. Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh, Adv. Ms. Pragya Singh, Adv. Ms. Akshay Singh, Adv. Mr. Satish Pandey, AOR Mr. Akbar Ali, Adv. Mr. Harender Sharma, Adv. Mr. A.N. Singh, Adv. Mr. Abhinav Shrivastava, AOR Dr. Sasmit Patra, Adv. Mr. Rahul Gupta, Adv. Mr. Shivang Rawat, Adv. Mr. Ravindra Kumar,Sr. Adv. Mr. Binay Kumar Das, AOR Mr. Yajur Bhalla, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Akhilesh Kumar Pandey, Adv. Mr. Ashish Vajpayee, Adv. Mr. Deepak Samota, Adv. Mr. Shubham Bhalla, AOR

9 Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. R. Vishnu Kumar, Adv. Mr. Alapati Sahithya Krishna, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Rishi K. Awasthi, Adv. Mr. Prashant Kumar, Adv. Ms. Ritu Arora, Adv. Mr. Piyush Vatsa, Adv. Mr. Sameer Rai, Adv. Mr. Avinash Ankit, Adv. Mr. Santosh Kumar-I, AOR Mr. Aditya Nayyar Advocate Mrs. Farhat Jahan Rehmani AOR Ms. Sangeeta Singh, AOR Ms. Priyanka Swami, Adv. Ms. Shobha Gupta, AOR Mr. Nishant Bahuguna, Adv. Mr. Rajendra Kumar Panigrahi , Adv. Ms. Jessy Kurien, Adv. Mr. Vidit Agarwal, Adv. Mr. Shubham Jalan, Adv. Ms. Prachi Sharma, Adv. Ms. Sakshi Tiwari, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Ms. Sujata Kumari Muni, Adv. Mr. Rakesh Khanna, Sr. Adv. Mr. P.N. Mishra, Sr. Adv. Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Rajesh P., AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv.

10 Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Ms. Purvat Wali, Adv. Dr. Vijendra Mahiyandiyan, Adv. Mr. Deepak Goel, AOR Ms. Pallavi Awasthi Adv Mr. Chaman Rana Adv Ms. Baby Devi Bonia Adv Mr. Vaibhav Luthra, Adv. Mr. Mithu Jain, AOR Mr. Shreyan Das, Adv. Mr. Rajiv Lochan, Adv. Mr. Prithvi Pal, AOR Mr. Naresh Kumar Nagar, Adv. Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Mohit Yadav, Adv. Ms. Kamakshi S. Mehlwal, AOR Mr. Imran Khan, Adv. Mr. Ashoka Kumar Thakur, Adv. Mr. Anil K. Chopra, AOR Mr. Natwar Rai, Adv. Mr. Krishna Kumar, Adv. Ms. Nandini Gupta, Adv. Dr. (Ms.) Vipin Gupta, Adv. Mr. Ritin Rai, Senior Advocate Mr. Anuj P. Agarwala, Advocate Mr. Aayush Agarwala, Adv. Ms. Kritika Bhardwaj, Adv. Mr. PBA Legal, AOR Ms. Garima Prasad, Additional Advocate General, Senior Advocate Mr. Rajeev Kumar Dubey, Adv. Mr. Sanjay Jain, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Mr. A.C.Mishra (Adv) Mr. Niteen Kumar Sinha (Adv) Ms. Reetu Saipawar (Adv) Ms. Elana Salim (Adv) Mr. Ram Naresh (Adv) M/s ACM Legal (AOR)

11 Mr. Vijay Kumar, Sr. Adv. Mr. Rajiv Kumar, AOR Ms Aruna Gupta AOR Mr Ramesh Allanki, Adv Mr. Syed Ahmad, Adv. Mr. Uddyam Mukherjee, AOR Ms. Madhurika Ray, Adv. Mr. Pramod Sharma, Adv. Mr. Bhuwan Raj, AOR Mr. Awanish Sinha, AOR Mr. Chandra Shekhar Yadav, Adv. Mr. Kaushal Kishore, Adv Mr. Devendra singh, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Saket Singh, Adv. Ms. Sangeeta Singh, Adv. Ms. Somyashree, Adv. Ms. Niranjana Singh, AOR(Bihar) Mr. Manjeet Singh Rathor, Adv. Mr. Vikas Jain, AOR Mr. Aviral Saxena, Adv. Ms. Smita Pandey, Adv. Mr.Narendra Kr. Verma, Adv. Kumar Shashank, Adv. Ms. Tatini Basu, AOR Mr. Shashank Singh, Adv. Mr. Kabir Dixit, AOR Ms. Prerna Mehta, AOR Mr. Naresh Aditya Madhav, Adv. Mr. Jamnesh Kumar, Adv. Mr. Himanshu Shekhar, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Ashutosh Shukla, Adv. Ms. Tanuj Bagga Sharma, AOR Suman Tripathy, Adv.

12 Mr. Rameshwar Prasad Goyal, AOR Mr. Abraham C. Mathews, Adv. Mr. Mohammed Sadique T.A., AOR Dr. Ritu Bhardwaj, Adv. Mr. Naresh Kumar, AOR Mr. N.P. Singh, Advocate. Dr. Kedar Nath Tripathy, AOR Mr. Raghunath Pathak, Adv. Mr. Vijay Verma, Adv. F Mr Tarun Diwan Adv Mr. Sumit Kumar, AOR Mr. Rajesh Pathak Advocate Ms . Kumari Supriya Adv Mr Hemant Kumar Adv Ms Pari Adv. Mr. Ajit Kumar Sinha Sr. Advocate Mr. Parul Dhurve, Adv. Mr. Omanakuttan K.K., AOR Mr. Deepak Prakash, Advocate on Record Mr. Pawan Kr. Dabas, Advocate Mr. Subhash Choudhary, Advocate Mr. Nachiketa Vajpayee, Advocate Ms. Divyangna Malik, Advocate Ms. Vishnu Priya, Advocate Mr. Rahul Aggarwal, Advocate Mr. Ravindra Singh, Advocate Mr. Subhash Choudhary, Advocate Mr. Brijender Chahar, Sr. Adv. Ms. Shashi Bhushan,Adv. Ms. Jyoti Chahar, Adv. Mr. Karan Chahar, Adv. Ms. Pooja Chahar, Adv. Mr. Vinay Garg, AOR Mr. Rachit Mittal, Adv. Ms. Pooja Kapur, Adv Mr. Sudhir Naagar, AOR Ms. Anushruti, Adv Ms. Simran Arora, Adv Mr. Alok Kr. Aggarwal, Adv. Ms. Udita Singh, AOR Mr. Krishana Veni Sharma, Adv. Mr. Hitesh Kr. Sharma, Adv

13 Mr. S.K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Rahul Ranjan Verma, Advocate, Mr. Nirmal Kumar Ambastha, AOR Ms. Ashmita Bisarya, Advocate Mr. Rajul Shrivastav, Adv. Ms. Monisha Handa, Adv. Mr. Mohit D. Ram, AOR Ms. Bindu Das, Adv. Mr. Brijesh Kumar Tamber, AOR(Canara Bank & Bank of Maharashtra) Mr. Yogesh Sharma, Adv. Mr. Utkarsh Singh , Adv. Mr. Sureshan P., AOR Mr. Rohit Sharma, Advocate Mr. Rounak Nayak, Advocate Ms. Arju Chaudhary, Adv. (Kumar Dushyant Singh) AOR ( HUDCO) ` Mr. Jay Kishor Singh, Adv.-in-person Mr. Chakresh Jain Mr. Joginder Singh, Petitioner-in-person Mr. Parag Tripathi Sr Adv Mr. Joy Basu Sr Adv Mr. Kanak Bose Adv Mr. Varun Sarin Adv Ms. Mishika Bajpai Adv Mr. Ashok Mathur, AOR Ms. T. Archana, AOR Mr.Divyesh Pratap Singh AOR Mr. Rajat Mittal, AOR M/s. Devasa & Co., AOR Mr. O. P. Gaggar, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. G. Balaji, AOR Mr. Aniruddha P. Mayee, AOR

14 Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR Mr. Amit Pawan, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Manish Kumar Saran, AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Shadan Farasat, AOR Mr. Gopal Jha, AOR Mr. Abhijit Sengupta, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. B. Krishna Prasad, AOR Mr. Siddhartha Jha, AOR Ms. Rajkumari Banju, AOR Mr. Sonal Jain, AOR Mr. K. Paari Vendhan, AOR Ms. Sujata Kurdukar, AOR Mr. Sanjai Kumar Pathak, AOR

15 Mr. Ajit Sharma, AOR M/s. Shakil Ahmad Syed, AOR Ms. Mona K. Rajvanshi, AOR Mr. Somesh Chandra Jha, AOR Ms. Kirti Renu Mishra, AOR Ms. Shilpa Liza George, AOR Ms. Dharitry Phookan, AOR Ms. Astha Sharma, AOR Ms. Anannya Ghosh, AOR Mr. S. K. Verma, AOR Mr. Somanatha Padhan, AOR Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR Mr. Vishal Gupta, AOR M/s. D.S.K. Legal, AOR Mr. Vishnu Sharma, AOR Mr. Pawanshree Agrawal, AOR Mr. Ashwarya Sinha, AOR Mr. Vipin Kumar Jai, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. B. K. Satija, AOR Mr. G. N. Reddy, AOR Mr. Gaurav, AOR Mr. Mishra Saurabh, AOR Mr. D. S. Chauhan, AOR Mr. Rishi Matoliya, AOR

17 Ms. Anisha Upadhyay, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Somiran Sharma, AOR Mr. Avi Tandon, Advocate Ms. Meghna Tandon, Advocate Mr. Rohit Amit Sthalekar, AOR Ms. Swarupama Chaturvedi, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Charu Mathur, AOR M/s. Karanjawala & Co., AOR Mr. Ejaz Maqbool, AOR Mr. Sanchit Garga, AOR Ms. Rashmi Singh, AOR Mr. Pramod Dayal, AOR Ms. Manisha Ambwani, AOR Ms. Vandana Sehgal, AOR Ms. Divya Roy, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Rahul Joshi, AOR Mr. Prateek K. Chadha, AOR UPON hearing the counsel the Court made the following O R D E R PART-I Re.: MATTERS CONCERNING SUREKHA FAMILY [IA No127787 of 2019 – For Recall of Order dated 23.07.2019 (Vol. No.I-85); IA No.127793 of 2019 – For Recall of Order dated 23.07.2019 (Vol. No.I-86); IA No.189314 of 2019 – Application on behalf of Surekha Family (Vol. No.I-103); IA No.60700 of 2020 – For placing on record documents on behalf of Surekha Family (Vol. No.I- 119); , IA No.110027 of 2020 – For placing on record affidavit

18 dated 02.05.2019; (Vol. No.I-149); IA No.110402 of 2020 – For placing on record additional document (Vol. No.I-150); and, Document Vol. No.R-64 – Reply on behalf of Surekha Family to IA No.50370 of 2020; Document Vol No.R-71 –Objection on behalf of Surekha Group; Document Vol No.R-101 – Convenience Note-I; Document Vol No.R-102 – Convenience Note-2; Document Vol No.R- 143 – Convenience Note Vol.-I dated 04.01.2021; Document Vol No.R-144 – Convenience Note Vol.-2 dated 04.01.2021; and, Document Vol No.R- 170 – Affidavit on behalf of Surekha Group] Mr. Sanjay Jain, learned Additional Solicitor General appearing for the Enforcement Directorate has placed a Status Report in connection with matters concerning “Surekha Family”. The report shall be re-sealed and kept in a sealed cover till further orders. Apart from Mr. Jain, learned Additional Solicitor General, we also heard Dr. Abhishek Manu Singhvi, learned Senior Advocate for “Surekha Family” and Mr. M.L. Lahoty, learned advocate for the flat buyers. Considering the facts and circumstances, we direct that the matters concerning “Surekha Family” be listed on 01.08.2022. The next Status Report by the Enforcement Directorate shall be filed atleast three days before the next date for hearing. PART-II IA Nos.100821 & 100822 of 2021 in Writ Petition (Civil) No.940/2017 Upon being mentioned by Mr. Brijender Chahar, learned Senior Advocate, we direct that the matter be listed on 18.07.2022.

19 PART-III Application for direction-IA No.83545 of 2022 in Writ Petition (Civil) No.940/2017 This application has been filed by an Ex-Director of M/s La Residentia Developers Pvt. Ltd. Appended to the application is the order passed by National Company Law Tribunal on 25.05.2022 appointing Interim Resolution Professional (IRP) in proceedings arising out of an application preferred by M/s Singhal Pipes Pvt. Ltd. Various relief are prayed for in the instant application for directions but we need not go into the details of application, as according to Mr. Alok Kumar Aggarwal, learned counsel appearing for the applicant, the dues of M/s Singhal Pipes Pvt. Ltd. to the tune of Rs. 28,07,764/- have been settled. We record the statement and dispose of the instant application for directions as having become infructuous. I.A. is accordingly disposed of. Pending applications, if any, in La residentia matter shall stand disposed of. PART-I List rest of the IAs on 12.07.2022. (INDU MARWAH) (RAM SUBHAG SINGH) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.2 COURT NO.2 SECTION II S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Miscellaneous Application No. 959/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 ANIL KUMAR SHARMA Applicant/Petitioner(s) VERSUS UNION OF INDIA Respondent(s) (FOR ADMISSION; IA No. 82507/2022 - INTERIM BAIL) Date : 09-06-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE M.R. SHAH HON'BLE MR. JUSTICE ANIRUDDHA BOSE (VACATION BENCH) For Petitioner(s) Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Nishant Mukul, Adv. Mr. Suresh Kumar Bhan, Adv. For Respondent(s) Mr. K.M. Narataj, ASG Mr. Rajan Kumar Chourasia, Adv. Mr. Vatsal Joshi, Adv. Mr. Navanjay Mahapatra, Adv. Mr. Mukesh Kumar Maroria, AOR UPON hearing the counsel the Court made the following O R D E R In the facts and circumstances of the case, we direct that after following all pre-surgery precautions, the operation of the petitioner be performed within a period of one week from today at All India Institute of Medical Science ( AIIMS), as Sh. K.M. Nataraj, learned Additional Solicitor General has stated at the Bar that before the operation of the petitioner is performed, still some pre-surgery precautions are to be taken, so as to avoid any further litigation and/or any complication in future. It is also observed that at the time of performing the

2 operation and one day thereafter, the wife of the petitioner be permitted to remain present. Put up after summer vacation, 2022. (SWETA BALODI) (NISHA TRIPATHI) COURT MASTER (SH) ASSISTANT REGISTRAR

ITEM NO.3 COURT NO.2 SECTION II S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Miscellaneous Application No. 959/2022 in MA 895/2022 in SLP(Crl) No. 614/2022 (Arising out of impugned final judgment and order dated 20-05-2022 in MA No. 895/2022 passed by the Supreme Court Of India) ANIL KUMAR SHARMA Petitioner(s) VERSUS UNION OF INDIA Respondent(s) (FOR ADMISSION and IA No.82507/2022-INTERIM BAIL) Date : 06-06-2022 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE M.R. SHAH HON'BLE MR. JUSTICE ANIRUDDHA BOSE (VACATION BENCH) For Petitioner(s) Mr. Manoj Singh, Adv. Mr. Suresh Kumar Bhan, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Nishant Mukul, Adv. For Respondent(s) Mr. K.M. Nataraj, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Vatsal Joshi, Adv. Mr. Rajan Kumar Chourasia, Adv. Mr. Navanjay Mahapatra, Adv. UPON hearing the counsel the Court made the following O R D E R Mr. K.M. Nataraj, learned ASG, under the instruction, has stated at the Bar that the petitioner shall be taken to the All India Institute of Medical Sciences [AIIMS] for further medical treatment/operation as per the medical advise by tomorrow itself and thereafter as per the medical/doctors advise, he will be operated for hernia at the earliest. Let the petitioner be produced before the concerned doctors at AIIMS tomorrow (07.06.2022) itself. Put up on 09.06.2022. (R. NATARAJAN) (NISHA TRIPATHI) ASTT. REGISTRAR-cum-PS ASSISTANT REGISTRAR

1 ITEM NO.301 COURT NO.2 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 (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No.12572/2022 – FOR APPROPRIATE ORDERS/DIRECTIONS; and, IA No.31467/2022 – FOR INTERVENTION/IMPLEADMENT) WITH W.P.(C) No.245/2018 (X) (IA No.27275/2022 – FOR CLARIFICATION/DIRECTION) W.P.(C) No.306/2018 (X) W.P.(C) No.502/2019 (X) Diary No.36392/2019 (X) SLP(C) No.1879/2018 (XVII) SMC(Crl) No.4/2018 (XVII) W.P.(C) No.378/2018 (X) W.P.(C) No.298/2018 (X) CONMT.PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) W.P.(C) No.288/2018 (X) W.P.(C) No.1397/2018 (X) W.P.(C) No.246/2018 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.267/2018 (X) W.P.(C) No.1018/2017 (X) W.P.(C) No.353/2018 (X)

2 W.P.(C) No.460/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.742/2018 (X) W.P.(C) No.199/2018 (X) W.P.(C) No.134/2018 (X) (IA No.27193/2022 – FOR APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No.164/2018 (X) W.P.(C) No.1206/2017 (X) W.P.(C) No.281/2018 (X) W.P.(C) No.1116/2017 (X) W.P.(C) No.1156/2017 (X) W.P.(C) No.1144/2017 (X) W.P.(C) No.1041/2017 (X) W.P.(C) No.971/2017 (X) W.P.(C) No.947/2017 (X) W.P.(C) No.56/2018 (X) W.P.(C) No.57/2018 (X) W.P.(C) No.74/2018 (X) W.P.(C) No.131/2018 (X) W.P.(C) No.182/2018 (X) W.P.(C) No.942/2017 (PIL-W) 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)

3 W.P.(C) No.52/2018 (X) W.P.(C) No.91/2018 (X) W.P.(C) No.160/2018 (X) Date : 20-05-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MS. JUSTICE BELA M. TRIVEDI Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia, Forensic Auditor Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Pranab K. Nayak, Adv. Mr. Kumar Mihir, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Gudipati G. Kashyap, Adv. Ms. T. Archana, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Suresh Kumar Bhan, Adv. Mr. V. Giri, Sr. Adv. Mr. Amith Krishnan, Adv. Ms. Anushruti, Adv. Mr. Raj Duggal, Adv. Ms. Simran Arora, Adv. Mr. Subhash Choudhary, Adv. Mr. Udita Singh, AOR

4 Ms. Madhavi Divan, Sr. Adv. Ms. Komal Mundhra, Adv. Mr. Saurabh Agrawal, Adv. Mr. Shantanu Singh, Adv. Ms. Shipra Jain, Adv. Mr. Pai Amit, AOR Mr. Vikramjit Banerjee, ASG Mr. Sanjay Jain, ASG Mr. Prashant Singh, Adv. Ms. Preeti Rani, Adv. Mohd. Akhil, Adv. Mr. Mukul Singh, Adv. Mr. Bharat Singh, Adv. Mr. Sudhir Singh, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramnyam, Adv. Mr. Vikrant Yadav, Adv. Mr. R.R. Rajesh, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Sharath Nambiar, Adv. Ms. Indira Bhakar, Adv. Mr. Alabhya Dhamija, Adv. Mr. Aniruddha Purushotham, Adv. Mr. Gurmeet Singh Makker, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Mukul Singh, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Vikramjit Banerjee, ASG Mr. Amrish Kumar, AOR Ms. Garima Prasad, Sr. Adv. Ms. Ruchira Goel, AOR Mr. Abhitosh Pratap Singh, Adv.

5 Ms. Garima Prasad, Sr. Adv./AAG Mr. Rajeev Kumar Dubey, Adv. Mr. Sanjay Jain, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Ms. Shobha Gupta, AOR Mr. Rajendra Kumar Panigrahi, Adv. Mr. Nishant Bahuguna, Adv. Mr. Vidit Agarwal, Adv. Mr. Shubham Jalan, Adv. Ms. Prachi Sharma, Adv. Ms. Sakshi Tiwari, Adv. Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Mr. Prateek Bhandari, Adv. Ms. Shivani Sharma, Adv. Mr. Aishwarya Mishra, Adv. Mr. Abhigya Kushwah, AOR Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Virender Arora, Adv. Ms. Anamika Kushwaha, Adv. Mr. Shashank Shekhar, Adv. Mr. Manoj Kumar, Adv. Mr. Rakesh Kumar Tewari, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Ms. Shuchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Jainendra Kumar, Adv. Mr. Aman Kumar, Adv. Mr. Pankaj Singh, Adv. Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Madhur Jhavar, Adv. Ms. Shivangi Malhotra, Adv. Mr. Shashank Garg, Adv.

6 Mr. Vivek Narayan Sharma, AOR Ms. Mahima Bhardwaj, Adv. Mr. Nikhil Jaiswal, Adv. Mr. Shubham Awasthi, Adv. Mr. Sudhanshu Khandelwal, Adv. Mr. Rajul Shrivastav, Adv. Ms. Monisha Handa, Adv. Mr. Mohit D. Ram, AOR Mr. Satish Pandey, AOR Mr. Akbar Ali, Adv. Mr. Manmohan Sharma, Adv. Mr. Harendra Kumar Sharma, Adv. Mr. Vikas Jain, AOR Mr. Aviral Saxena, Adv. Mr. Saurabh Malhotra, Adv. Mr. Manjeet Singh Rathor, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisa Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Jagriti Bharti, Adv. Mr. Satyajit A. Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Satya Kam Sharma, Adv. Mr. Deb Deepa Majumdar, Adv. Ms. Anagha S. Desai, AOR Mr. Abhinav Shrivastava, AOR Dr. Sasmit Patra, Adv. Mr. Rahul Gupta, Adv. Mr. R.P. Singh, Adv. Mr. Shivang Rawat, Adv. Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Mohit Yadav, Adv. Ms. Kamakshi S. Mehlwal, AOR Mr. Rachit Mittal, Adv. Ms. Pooja Kapur, Adv. Mr. Sudhir Naagar, AOR Mr. Saket Singh, Adv. Ms. Sangeeta Singh, Adv. Ms. Somyashree, Adv.

7 Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Kislay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Dheeraj Nair, AOR Mr. M. T. George, AOR Ms. Susy Abrahm, Adv. Mr. Johns George, Adv. Mr. Rohit Amit Sthalekar, AOR Mr. Avi Tandon, Adv. Ms. Meghna Tandon, Adv. Mr. Balaji Srinivasan, AOR Mr. Alok Kumar, Adv. Mr. Manan Gambhir, Adv. Mr. Nikil Malhotra, Adv. Ms. Garima Soni, Adv. Mr. Deepak Prakash, AOR Mr. Pawan Kr. Dabas, Adv. Mr. Nachiketa Vajpayee, Adv. Mr. Ravindra Singh, Adv. Ms. Divyangna Malik, Adv. Ms. Vishnu Priya, Adv. Mr. Subhash Choudhary, Adv. Mr. Rajesh P., AOR Mr. Rahul Malhotra,Adv. Ms. Himanshi Madan, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Ms. Shubhra Kapur, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. Basant Pal Singh, Adv. Mr. Nirmal Kumar Ambastha, AOR Mr. Rahul Ranjan Verma, Adv. Ms. Ashmita Bisarya, Adv.

8 Mr. A.C. Mishra, Adv. Mr. Niteen Kumar Sinha, Adv. Ms. Reetu Saipawar, Adv. Ms. Elana Salim, Adv. Mr. Ram Naresh, Adv. For ACM Legal, AOR Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Abdul Gaffar, Adv. Mr. Ashok Mathur, AOR Ms. Sujata Kumar Muni, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Ashutosh Srivastava, Adv. Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Nishant Bhardwaj, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. Mr. Abhinav Garg, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Akash Jandial, Adv. Mr. Rahul Shukla, Adv. Kumar Dushyant Singh, AOR Mr. Yashu Rustagi, Adv. Mr. Brijesh Kumar Tamber, AOR Ms. Charu Ambwani, AOR Mr. Aniruddh Singh, Adv.

9 Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Kaushal Kishore, Adv. Mr. Devendra Singh, AOR Mr. Parul Dhurve, Adv. Mr. Omanakuttan K.K., AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Sureshan P., AOR Mr. Utkarsh Singh, Adv. Mr. Yogesh Sharma, Adv. Mohd. Moonis Abbasi, Adv. M/s. Shakil Ahmad Syed, AOR Ms. Smita Pandey, Adv. Mr. Narendra Kr. Verma, AOR Mr. Ashutosh Shukla, Adv. Ms. Tanuj Bagga Sharma, AOR Dr. Ritu Bhardwaj, Adv. Mr. Naresh Kumar, AOR Mr. Aditya Nayyar, Adv. Ms. Farhat Jahan Rehmani, AOR Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Tushar Singh, AOR Mr. Dhruv Chawla, Adv. Dr. Sarvam Ritam Khare, AOR Mr. Nihar Ranjan Singh, Adv. Mr. Udbhav Nanda, Adv. Mr. Malak Manish Bhatt, AOR Mr. Sanchit Garg, AOR Mr. Prateek K Chadha, AOR Ms. Kiran Kapoor, Party-In-Person Mr. Pawan Kapoor, Party-In-Person

10 Mr. Ashok Mathur, AOR M/s. Devasa & Co., AOR M/s. PBA Legal, AOR Mr. Sanjeev Gupta, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Sumit Kumar, AOR Ms. Jasmine Damkewala, AOR Ms. Taruna Singh Gohil, AOR Mr. Kaushal Yadav, AOR Mr. Rohit Kumar Singh, AOR Mr. Ashok Kumar Singh, AOR Mr. Deepak Goel, AOR Mr. Raj Kamal, AOR Mr. Sonal Jain, AOR Mr. Vivek Sharma, AOR Mr. Shantwanu Singh, AOR M/s. Kings & Alliance LLP, AOR Mr. Jasmeet Singh, AOR Mr. Shubham Bhalla, AOR Mr. Kanhaiya Singhal, AOR Mr. Arup Banerjee, AOR Mr. Anuj Kapoor, AOR Mr. Aditya Jain-1, AOR Ms. Charu Mathur, AOR

11 Mr. Abhinav Agrawal, AOR Ms. Sangeeta Singh, AOR Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Mr. G. Balaji, AOR Mr. B. K. Satija, AOR Mr. Amit Pawan, AOR Ms. Pallavi Pratap, AOR Mr. Manish Kumar Saran, AOR Mr. Sukant Vikram, AOR Mr. Gopal Jha, AOR Mr. Shadan Farasat, AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. A. P. Mohanty, AOR Mohammed Sadique T.A., AOR Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Ms. Tulika Mukherjee, AOR Mr. Badri Prasad Singh, AOR Mr. Rabin Majumder, AOR Mr. Abhijit Sengupta, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Praveen Chaturvedi, AOR Mr. Siddhartha Jha, AOR

12 Ms. Sujata Kurdukar, AOR Ms. Prerna Mehta, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Sneha Kalita, AOR Mr. Jay Kishor Singh, AOR Ms. Mayuri Raghuvanshi, AOR Ms. Anisha Upadhyay, AOR Mr. Somesh Chandra Jha, AOR Mr. Awanish Sinha, AOR Mr. Somiran Sharma, AOR Ms. Astha Sharma, AOR Mr. Pramod Dayal, AOR Mr. Alok Tripathi, AOR Ms. Vandana Sehgal, AOR Ms. Anannya Ghosh, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Aakarshan Aditya, AOR Mr. Pawanshree Agrawal, AOR Mr. Syed Mehdi Imam, AOR Mr. K. Paari Vendhan, AOR Mr. Ashwarya Sinha, AOR Ms. Kirti Renu Mishra, AOR M/s. Karanjawala & Co., AOR Mr. Kumar Sudeep, Adv. Ms. Dharitry Phookan, AOR Mr. Chandan Kumar, AOR

13 Mr. Gaurav, AOR Ms. Manisha Ambwani, AOR Ms. Chandan Ramamurthi, AOR Ms. Mona K. Rajvanshi, AOR Mr. Mishra Saurabh, AOR Mr. Christopher Dsouza, AOR Ms. Divya Roy, AOR Mr. Kabir Dixit, AOR Mr. S. K. Verma, AOR Mr. Somanatha Padhan, AOR Ms. Anindita Pujari, AOR Mr. Rajat Mittal, AOR Mr. Rahul Joshi, AOR Mr. Vipin Kumar Jai, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Sumit Sinha, AOR Mr. T. Mahipal, AOR Ms. Shilpa Liza George, AOR Mr. Ranjit Kumar Sharma, AOR M/s. D.S.K. Legal, AOR Mr. G. N. Reddy, AOR Mr. Vishnu Sharma, AOR Mr. Ritesh Agrawal, AOR Ms. Indra Sawhney, AOR Mr. Aneesh Mittal, AOR Mr. Vishal Gupta, AOR

14 Ms. Mridula Ray Bharadwaj, AOR Mr. Aman Gupta, AOR Mr. Chandra Prakash, AOR Mr. Bhuwan Raj, AOR Mr. E. C. Vidya Sagar, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Uddyam Mukherjee, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Kaushik Choudhury, AOR Mr. Anas Tanwir, AOR Mr. Ejaz Maqbool, AOR Ms. Swarupama Chaturvedi, AOR Mr. Rishi Matoliya, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Anubha Agrawal, AOR Ms. Bharti Tyagi, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Kedar Nath Tripathy, AOR Ms. Rashmi Singh, AOR Mr. Sunil Fernandes, AOR Ms. Rajkumari Banju, AOR M/s. V. Maheshwari & Co., AOR Mr. Ajit Sharma, AOR Ms. Aruna Gupta, AOR

15 UPON hearing the counsel the Court made the following O R D E R PART - I Re: I.A. No. 12572 OF 2022 (Vol. No.I-185) and I.A. No.31467 of 2022 (Vol. No.Z-386) – Applications on behalf of M/s. La Residentia Developers Private Limited The matter concerning La-Residentia Developers Private Ltd. (“La-Residentia” for short) was dealt with by this Court in its order dated 29.06.2021. After considering rival submissions, following directions were issued: “26. It is therefore directed:- a) The Company shall be entitled to continue with the construction and development of the instant project; b) 632 flats which were subject matter of Orders dated 23.07.2019 and 14.10.2019 shall be allowed to be sold by the Company to the interested persons or parties at a fair price or value, provided:- i) all the concerned transactions including the execution of appropriate documents or deeds are counter-signed by the Court Receiver or his nominee; ii) The price or value at which said flats are to be sold is certified by the Court Receiver to be fair and appropriate. iii) all the amounts received by way of such transactions of sale are credited to a separate account completely under the control of the Receiver and/or his nominee; iv) the cost of construction with respect to those 632 flats, upon due certification by the Chartered Accountants of the Company and to the satisfaction of the Receiver, shall be made over to the Company; and

16 v) it shall however be open to the Receiver to give such advances towards the construction of these 632 flats from and out of the amounts deposited in the account as specified hereinabove, depending upon the stage and progress of construction. c) The injunction with respect said 632 flats, as directed in the Orders dated 23.07.2019 and 14.10.2019, shall stand modified to the extent indicated hereinabove. d) The difference between the amounts received from the concerned flat buyers for purchase of said 632 flats and the expenditure incurred on cost of construction shall finally be credited to the general account maintained for the benefit of the flat buyers of the Amrapali Group of Companies.” Mr. V. Giri, learned Senior Advocate appearing for La- Residentia submits inter alia : a. Despite the order passed by this Court, no substantial progress could be undertaken and the completion of the project including the component of 632 apartments could not be completed as the Registration which the Project had under the provisions of the Real Estate (Regulation and Development) Act (“RERA Act” for short) had elapsed in the meantime; b. There were various actions initiated by the flat- holders from the rest of the component, that is to say, flats other than 632 apartments and some injunctions or prohibitory orders have been issued by various Courts/Tribunals.

17 c. Since initial validation of Maps by Greater NOIDA Authority, additional FAR was also available and utilizing such additional FAR, certain additional components have been constructed, which may need revalidation by Greater NOIDA Authority. Mr. Giri, learned Senior Advocate, in the circumstances prays for appropriate directions so that the project can be completed and the task of completing the construction of component of 632 flats can be discharged in terms of the directions issued by this Court. Ms. Madhavi Divan, learned Additional Solicitor General appearing for UP Real Estate Regulatory Authority (“the RERA Authority” for short) submits that in case an appropriate application giving sufficient particulars accompanied by the requisite charges is submitted by La-Residentia seeking extension of Registration in accordance with law, the RERA Authority will certainly take appropriate steps to see that the entire project is completed. It is further suggested by Ms. Divan that all the details as to how many apartments have been sold up till now and the statutory requirement as to how much money has been received and expended must also be made known to the RERA Authority. Ms. Divan however expressed apprehension that the Registration so extended may be utilized as a defence in actions initiated by the flat-holders from component other than 632 apartments, as sanctifying that the period for completion of project itself stands extended and consequently, there may be difficulty for the

18 claimants in seeking relief on the ground that the project was not completed in time. Mr. Ravindra Kumar, learned Senior Advocate appearing for the Greater NOIDA Authority submits that even if extension as prayed for is granted, that shall not be taken as an excuse to get out of the other statutory obligations and whatever be the charges for delay in completion of the project including interest must be made over to the Greater NOIDA Authority. Insofar as re-validation of Maps is concerned, it is submitted that the matter will be considered by the Greater NOIDA Authority purely in accordance with law and in case any requisite fees are charged, the same must be paid by La-Residentia. Learned Court Receiver submits that the matter has to be seen from the perspective to ensure whatever is due to the flat-buyers of Amrapali is received into their kitty. Going by the text and the tenor of the order dated 29.06.2021, if the realizable value from 632 apartments is taken to be Factor ‘X’, and the cost of construction is taken to be Factor ‘Y’, the latter Factor must be deducted from the former and the interest of flat-buyers of Amrapali is to the value which represents the difference between ‘X’ and ‘Y’. Having bestowed our attention to the facts and circumstances of the case, in our view, it would be in the interest of everyone concerned that a stalled project must be taken towards completion. This shall not however be taken as overriding the interest of those persons who are submitting that they are entitled to any compensation or interest because of delay in handing over

19 possession. We are not concerned with those issues nor shall we be taken to have in any way reflected on merits of the contentions raised by such allottees before various Courts and Tribunals. We are concerned here purely with the interest of Amrapali Home-Buyers and guided by that consideration, we direct as under: a. La-Residentia shall prefer an application seeking extension of Registration granted to it under the provisions of the RERA Act within 15 days from today. The application shall be accompanied by all particulars as are required in law. The particulars must include the status and stages of completion undertaken up till now and what is projected in future. It must also indicate the time-line within which the entire project will be completed. b. The application must be accompanied by requisite fee which are chargeable in accordance with law. c. After such completion application is preferred, the RERA Authority shall take appropriate decision on the application and intimate the result within two weeks. d. La-Residentia shall complete the entire project within the time limit so fixed by the extension of Registration. e. La-Residentia shall be entitled to enter into transactions with respect to 632 apartments which aspect was dealt with in detail in the directions issued in paragraph 26 of the order dated 29.06.2021.

20 f. In keeping with those directions, the transactions shall be entered into which shall be countersigned by the nominee of the learned Court Receiver. All the money shall be credited to a separate account maintained under the directions of learned Court Receiver as stated in said order dated 29.06.2021. g. Outflow from the account shall also be in accordance with the directions already issued and under the express directions of learned Court Receiver. We have passed these directions to ensure that the project gets completed and as stated earlier, we shall not be taken to have either dealt with the contentions of various flat-buyers or reflected on the merits or demerits of their contentions. In order to have clarity in the matter, we put it to Mr. V. Giri, learned Senior Advocate, whether extension of Registration will be taken to as a defence in any pending litigation or litigation to be filed in future. It must be stated here that Mr. Giri fairly accepts that such extension shall not be pleaded by his client as defence in any such action either initiated already or which shall be initiated in future. Mr. Giri has also stated that mere re-validation of Plan shall also not be taken as defence in case any action is initiated or is likely to be initiated by any of the interested parties seeking any relief because of alteration in the Plan.

21 These applications are, accordingly, disposed of. PART - II All the remaining Interlocutory Applications on Board are adjourned to 11.07.2022 at 2.00 p.m. (MUKESH NASA) (VIRENDER SINGH) COURT MASTER BRANCH OFFICER

1 ITEM NO.301 COURT NO.2 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 110402/2020 - APPLICATION FOR TAKING ON RECORD IA No. 110027/2020 - APPLICATION FOR TAKING ON RECORD IA No. 61654/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 33118/2022 - CLARIFICATION/DIRECTION IA No. 170313/2021 - CLARIFICATION/DIRECTION IA No. 57576/2022 - CLARIFICATION/DIRECTION IA No. 189314/2019 - COMPLIANCE OF COURTS ORDER IA No. 61655/2022 - EXEMPTION FROM FILING AFFIDAVIT IA No. 57672/2022 - EXEMPTION FROM FILING AFFIDAVIT IA No. 138752/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 170314/2021 - EXEMPTION FROM FILINGgas O.T. IA No. 61652/2022 - INTERVENTION APPLICATION IA No. 170312/2021 - INTERVENTION APPLICATION IA No. 138750/2021 - INTERVENTION APPLICATION IA No. 57575/2022 - INTERVENTION APPLICATION IA No. 47162/2022 - INTERVENTION/IMPLEADMENT IA No. 47165/2022 - PERMISSION TO APPEAR AND ARGUE IN PERSON IA No. 60700/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 127793/2019 - RECALLING THE COURTS ORDER IA No. 127787/2019 - RECALLING THE COURTS ORDER) WITH W.P.(C) No. 245/2018 (X) W.P.(C) No. 306/2018 (X) W.P.(C) No. 502/2019 (X) Diary No(s). 36392/2019 (X) SLP(C) No. 1879/2018 (XVII) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 378/2018 (X) W.P.(C) No. 298/2018 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X)

2 W.P.(C) No. 288/2018 (X) W.P.(C) No. 1397/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 267/2018 (X) W.P.(C) No. 1018/2017 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 460/2018 (X) W.P.(C) No. 829/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1041/2017 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 182/2018 (X)

3 W.P.(C) No. 942/2017 (PIL-W) W.P.(C) No. 8/2018 (X) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 160/2018 (X) Date : 17-05-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Ravindra Kumar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Himanshu Shekhar, AOR Mr. Sanjay Jain, ASG Mr. Arkaj Kumar, Adv. Mr.Anukalp Jain, Adv Mr. Nishank Tripathi, Adv. Ms. Harshita Sukhija, Adv. Mr. A K Sharma, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Chetan Joshi, Adv. Mr. Sughosh Subramanyam, Adv.

4 Mr. Arvind Kumar Sharma, AOR Mr. Vikramjit Banerjee, ASG Mr. Gurmeet Singh Makker, AOR Mr. Mukul Singh, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Sugosh Subramaniam, Adv. Mr. Manish, Adv. Mr. R.D. Singh, Adv Mr. Mani Shankar Mishra, Adv. Mr. VikramJeet Banerjee(LD. ASG) Mr. Nachiketa Joshi (A) Mr. Mohammad Akhil (A) Mr. Sughosh Subramanyam (A) Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Nachiketa Joshi (A) Mr. Sughosh Subramanyam, Adv. Mr. R.R. Rajesh, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Vikramjit Banerji, ASG Mr. Sanjay Jain, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Ms. Preeti Rani, Adv. Mr. Mohd. Akhil Adv. Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R. Rajesh, Adv. Mr. Amrish Kumar, AOR Ms. Madhavi Divan, ASG Ms. Komal Mundhra, Adv. Mr. Saurabh Agrawal, Adv. Mr. Shantanu Singh, Adv. Ms. Shipra Jain, Adv. Mr. Pai Amit, Adv. on Record Mr. Naveen R. Rath, Sr. Adv. Mr. Anuj Kapoor, AOR Ms. Lalit Mohini Bhat, Adv. Mr. Om Prakash Shukla, Adv. Mr. Yajur Sharma, Adv.

5 Ms. Garima Prashad, Snr adv/ AAG Ms. Ruchira Goel, AoR Mr. Abhitosh Pratap Singh, Adv. Mr. Brijender Chahar, Advocate, Mr. Aditya Jain-1, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Babita Mishra, Adv. Mr. Abhay Singh, Adv. Ms. Ritu Rastogi, Adv. Mr. Manoj Singh, Advocate Mr. Sanjay Kumar Visen, AOR Mr. Navin Gupta Advocate Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Ms. Shubhara Kapur, Adv. Mr. Lalit Rajput, Adv. Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Shivangi Malhotra, Adv. Mr. Shashank Garg, Adv. Mr. Kaushal Yadav, AOR Mr. Pramod Kumar, Adv. Mr. Nandlal Kumar Mishra, Adv. Mr. Shafik Ahmed, Adv. Mr. Vivekanand Rana Adv. Mr. Ashish Bhan, Adv. Mr. Ketan Gaur, Adv. Mr. Ayush Mitruka, Adv. Mr. Ashish Bhan, Advocate Mr. Kaustub Narendran, Adv. Mr. Mahinder Singh Hura, Adv. Mr. Pushpendra S. Bhadoriya, Adv. Mr. Divjot Singh Bhatia, Adv. Mr. Saif Ali, Advocate Mr. Jasmeet Singh, AOR Mr. Rakesh Kumar Tewari, Adv Mr. Vivek Kumar Pandey, Adv. Mr. Krishna Kant Dubey, Adv.

6 Ms. Shuchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Jainendra Kumar, Adv. Mr. Aman Kumar, Adv Mr. Pankaj Singh, Adv. Ms. Ranjana Singh, Adv. Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Nishant Bhardwaj, Adv. Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Aishwarya Mishra, Adv. Mr. Prateek Bhandari, Adv. Ms. Shivani Sharma, Adv. Ms. Jyoti Zongluju, , Adv. Ms. Saloni Mahajan, Adv. Mr. Sandesh Kumar, Adv. Mr. Abhigya Kushwah, AOR Mr. Siddharth Rajkumar Murarka, Adv. Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Ms. Anamika Kushwaha, Adv. Mr. Manoj Kumar, Adv. Mr. Shashank Shekhar, Adv. Mr. Virender Arora, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Sunil Fernandes, AOR Ms. Anindita Roy Chowdhury, Adv. Ms. Urvashi Mishra, Adv. Ms. Nupur Kumar, Adv. Mr. Manish Raghav, Adv. Mr. Rohit Gour, Adv. Mr. Vivek Sharma, Adv. Ms. Rachana Sharma, Adv. Mr. Manoj Tomer, Adv. Mr. Satyajit A. Desai, Adv. Mr. Satya Kam Sharma, Adv. Mr. Siddharth Gautam, Adv. Mr. Deb Deepa Majumdar, Adv. Ms. Anagha S. Desai, AOR

7 Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Ajay Bansal, Adv. Mr. Gaurav Yadava, Adv. Ms. Veena Bansal, Adv. Mr. Kuldip Singh, AOR Mr. Syed Mehdi Imam, AOR Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Pulkit Chandna, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv. Mr. Niraj Shah, Adv. Ms. Payal Murarka Chauhan, Adv. Mr. Siddharth Rajkumar Murarka, AOR Mr. Angad Singh, Adv. Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, AOR Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Mr. Ashok Kumar Singh, Adv. Mr. Shantwanu Singh, AOR Ms. Pragya Singh, Adv. Mr. Bhakti Vardhan Singh, AOR Mr. Rajesh Kumar, Adv. Mr. Soumya Ranjan Paikray, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Tanya Chowdhary, Adv. Mr. Akash Swami, Adv. Mr. Pawan Kr. Sharma, Adv. Dr. Amardeep Gaur, Adv. M/s. V. Maheshwari & Co., AOR Mr. Vivek Narayan Sharma, AOR Mr. Tushar Kumar, Adv.

8 Ms. Mahima Bhardwaj, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Pranshu Kaushal, Adv. Mr. Shubham Awasthi, Adv. MR. ADITYA MANUBARWALA, ADV Mr. Balaji Srinivasan, AOR Mr. Alok Kumar, Adv. Mr. Manan Gambhir Adv. Mr. Nikil Malhotra Adv. Ms. Garima Soni Adv. Mr. Tushar Singh, AOR Ms. Hima Bhardwaj, Adv. Mr. Dhruv Chawla, Adv. Ms. Pankhuri, Adv. Mr. M. T. George, AOR Ms. Susy Abrahm, Adv. Mr. Johns George, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Chowdhary Zulfkar Ali, Adv. Mr. Balwinder Singh Suri, Adv. . Ms. Mahima Ahuja, Adv. Mr. Parveen Kumar, Adv. M/s. Kings & Alliance LLP, AOR Mr. A. P. Mohanty, AOR Mr. K.K. Singh, Adv. Ms. Vijay Lakshmi, Adv. Mr. Kislay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Dheeraj Nair, AOR Mr. Rohit Kumar Singh, AOR Mr. Rahul Kumar Gupta, Adv. Ms. Chandni Arora, Adv. Mr. Shubham V. Gawande, Adv. Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh, Adv. Ms. Pragya Singh, Adv. Mr. Satish Pandey, AOR Mr. Salim Ansari, Adv Mr. Akbar Ali, Adv Mr. Rajesh Pandey, Adv Mr. Abhinav Shrivastava, AOR

9 Dr. Sasmit Patra, Adv. Mr. Rahul Gupta, Adv. Mr. Shivang Rawat, Adv. Mr. Ravindra Kumar,Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Yajur Bhalla, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Akhilesh Kumar Pandey, Adv. Mr. Ashish Vajpayee, Adv. Mr. Deepak Samota, Adv. Mr. Shubham Bhalla, AOR Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. R. Vishnu Kumar, Adv. Mr. Alapati Sahithya Krishna, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Rishi K. Awasthi, Adv. Mr. Prashant Kumar, Adv. Ms. Ritu Arora, Adv. Mr. Piyush Vatsa, Adv. Mr. Sameer Rai, Adv. Mr. Avinash Ankit, Adv. Mr. Santosh Kumar-I, AOR Mr. Aditya Nayyar Advocate Mrs. Farhat Jahan Rehmani AOR Ms. Sangeeta Singh, AOR Ms. Priyanka Swami, Adv. Ms. Shobha Gupta, AOR Mr. Nishant Bahuguna, Adv. Mr. Rajendra Kumar Panigrahi , Adv. Ms. Jessy Kurien, Adv. Mr. Vidit Agarwal, Adv. Mr. Shubham Jalan, Adv. Ms. Prachi Sharma, Adv.

10 Ms. Sakshi Tiwari, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Ms. Sujata Kumari Muni, Adv. Mr. Rakesh Khanna, Sr. Adv. Mr. P.N. Mishra, Sr. Adv. Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Rajesh P., AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Ms. Purvat Wali, Adv. Dr. Vijendra Mahiyandiyan, Adv. Mr. Deepak Goel, AOR Ms. Pallavi Awasthi Adv Mr. Chaman Rana Adv Ms. Baby Devi Bonia Adv Mr. Vaibhav Luthra, Adv. Mr. Mithu Jain, AOR Mr. Shreyan Das, Adv. Mr. Rajiv Lochan, Adv. Mr. Prithvi Pal, AOR Mr. Naresh Kumar Nagar, Adv. Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Mohit Yadav, Adv. Ms. Kamakshi S. Mehlwal, AOR Mr. Imran Khan, Adv. Mr. Ashoka Kumar Thakur, Adv. Mr. Anil K. Chopra, AOR Mr. Natwar Rai, Adv. Mr. Krishna Kumar, Adv. Ms. Nandini Gupta, Adv. Dr. (Ms.) Vipin Gupta, Adv. Mr. Ritin Rai, Senior Advocate Mr. Anuj P. Agarwala, Advocate Mr. Aayush Agarwala, Adv. Mr. PBA Legal, AOR

11 Mr. Rajeev Kumar Dubey, Adv. Mr. Sanjay Jain, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Mr. A.C.Mishra (Adv) Mr. Niteen Kumar Sinha (Adv) Ms. Reetu Saipawar (Adv) Ms. Elana Salim (Adv) Mr. Ram Naresh (Adv) M/s ACM Legal (AOR) Mr. Vijay Kumar, Sr. Adv. Mr. Rajiv Kumar, AOR Mr. Sanjeev Gupta, Adv. Ms Aruna Gupta AOR Mr Ramesh Allanki, Adv Mr. Syed Ahmad, Adv. Mr. Uddyam Mukherjee, AOR Ms. Madhurika Ray, Adv. Mr. Pramod Sharma, Adv. Mr. Bhuwan Raj, AOR Mr. Awanish Sinha, AOR Mr. Chandra Shekhar Yadav, Adv. Mr. Kaushal Kishore, Adv Mr. Devendra singh, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Saket Singh, Adv. Ms. Sangeeta Singh, Adv. Ms. Somyashree, Adv. Ms. Niranjana Singh, AOR(Bihar) Mr. Manjeet Singh Rathor, Adv. Mr. Vikas Jain, AOR Ms. Smita Pandey, Adv. Mr.Narendra Kr. Verma, Adv. Kumar Shashank, Adv. Ms. Tatini Basu, AOR Mr. Shashank Singh, Adv. Mr. Kabir Dixit, AOR

12 Ms. Prerna Mehta, AOR Mr. Naresh Aditya Madhav, Adv. Mr. Jamnesh Kumar, Adv. Mr. Himanshu Shekhar, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Ashutosh Shukla, Adv. Ms. Tanuj Bagga Sharma, AOR Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Abraham C. Mathews, Adv. Mr. Mohammed Sadique T.A., AOR Dr. Ritu Bhardwaj, Adv. Mr. Naresh Kumar, AOR Mr. N.P. Singh, Advocate. Dr. Kedar Nath Tripathy, AOR Mr. Raghunath Pathak, Adv. Mr. Vijay Verma, Adv. F Mr Tarun Diwan Adv Mr. Sumit Kumar, AOR Mr. Rajesh Pathak Advocate Ms . Kumari Supriya Adv Mr Hemant Kumar Adv Ms Pari Adv. Mr. Ajit Kumar Sinha Sr. Advocate Mr. Parul Dhurve, Adv. Mr. Omanakuttan K.K., AOR Mr. Deepak Prakash, Advocate on Record Mr. Pawan Kr. Dabas, Advocate Mr. Subhash Choudhary, Advocate Mr. Nachiketa Vajpayee, Advocate Ms. Divyangna Malik, Advocate Mr. Vaijayant Khanna, Advocate Ms. Vishnu Priya, Advocate Mr. Rachit Mittal, Adv. Ms. Pooja Kapur, Adv Mr. Sudhir Naagar, AOR Mr. V. Giri, Sr. Adv Mr. Amith Krishnan, Adv Ms. Anushruti, Adv

13 Ms. Simran Arora, Adv Mr. Subhash Choudhary, Adv Mr. Raj Duggal, Adv. Ms. Udita Singh, AOR Mr. B.S. Waghmare, Adv. Mr. Hitesh Kr. Sharma, Adv Mr. S.K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Mr. Subhash S. Kadam, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Rajul Shrivastav, Adv. Ms. Monisha Handa, Adv. Mr. Mohit D. Ram, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Yashu Rustagi, Advocate Mr. Yogesh Sharma, Adv. Mr. Utkarsh Singh , Adv. Mr. Sureshan P., AOR Mr. Rohit Sharma, Advocate Mr. Rounak Nayak, Advocate Ms. Arju Chaudhary, Adv. (Kumar Dushyant Singh) AOR ( HUDCO) ` Mr. Jay Kishor Singh, Adv.-in-person Mr. Chakresh Jain Mr. Joginder Singh, Petitioner-in-person Mr. Parag Tripathi Sr Adv Mr. Joy Basu Sr Adv Mr. Kanak Bose Adv Mr. Varun Sarin Adv Ms. Mishika Bajpai Adv Mr. Ashok Mathur, AOR Ms. T. Archana, AOR Mr.Divyesh Pratap Singh AOR Mr. Rajat Mittal, AOR M/s. Devasa & Co., AOR Mr. O. P. Gaggar, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. G. Balaji, AOR

14 Mr. Aniruddha P. Mayee, AOR Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR Mr. Amit Pawan, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Manish Kumar Saran, AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Shadan Farasat, AOR Mr. Gopal Jha, AOR Mr. Abhijit Sengupta, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. B. Krishna Prasad, AOR Mr. Siddhartha Jha, AOR Ms. Rajkumari Banju, AOR Mr. Sonal Jain, AOR Mr. K. Paari Vendhan, AOR Ms. Sujata Kurdukar, AOR

15 Mr. Sanjai Kumar Pathak, AOR Mr. Ajit Sharma, AOR M/s. Shakil Ahmad Syed, AOR Ms. Mona K. Rajvanshi, AOR Mr. Somesh Chandra Jha, AOR Ms. Kirti Renu Mishra, AOR Ms. Shilpa Liza George, AOR Ms. Dharitry Phookan, AOR Ms. Astha Sharma, AOR Ms. Anannya Ghosh, AOR Mr. S. K. Verma, AOR Mr. Somanatha Padhan, AOR Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR Mr. Vishal Gupta, AOR M/s. D.S.K. Legal, AOR Mr. Vishnu Sharma, AOR Mr. Pawanshree Agrawal, AOR Mr. Ashwarya Sinha, AOR Mr. Vipin Kumar Jai, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. B. K. Satija, AOR Mr. G. N. Reddy, AOR Mr. Gaurav, AOR Mr. Mishra Saurabh, AOR Mr. D. S. Chauhan, AOR

16 Mr. Rishi Matoliya, AOR Mr. Chandan Kumar, AOR Mr. T. Mahipal, AOR Ms. Chandan Ramamurthi, AOR Mr. Chandra Prakash, AOR Ms. Anindita Pujari, AOR Mr. Sarvam Ritam Khare, AOR Mr. Aneesh Mittal, AOR Mr. Ravindra Sadanand Chingale, AOR Ms. Bharti Tyagi, AOR Ms. Suruchii Aggarwal, AOR Mr. Anas Tanwir, AOR Mr. Sumit Sinha, AOR Mr. Praveen Chaturvedi, AOR Mr. Kaushik Choudhury, AOR Mr. Ritesh Agrawal, AOR Mr. Mushtaq Ahmad, AOR Ms. Sneha Kalita, AOR Ms. Charu Ambwani, AOR Ms. Indra Sawhney, AOR Mr. Malak Manish Bhatt, AOR Mr. Kumar Sudeep, AOR Ms. Anubha Agrawal, AOR Mr. Aman Gupta, AOR Mr. Alok Tripathi, AOR Mr. Anil Kumar Mishra-I, AOR

17 Mr. E. C. Vidya Sagar, AOR Ms. Anisha Upadhyay, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Somiran Sharma, AOR Mr. Avi Tandon, Advocate Ms. Meghna Tandon, Advocate Mr. Rohit Amit Sthalekar, AOR Ms. Swarupama Chaturvedi, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Charu Mathur, AOR M/s. Karanjawala & Co., AOR Mr. Ejaz Maqbool, AOR Mr. Sanchit Garga, AOR Ms. Rashmi Singh, AOR Mr. Pramod Dayal, AOR Ms. Manisha Ambwani, AOR Ms. Vandana Sehgal, AOR Ms. Divya Roy, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Rahul Joshi, AOR Mr. Prateek K. Chadha, AOR UPON hearing the counsel, the Court made the following O R D E R Considering the large number of interim applications which are still lying undecided, this Bench will make itself available on 11.07.2022 to 13.07.2022 at 2.00 P.M. so that most of the I.As. can be listed and taken up.

18 PART-I Re.: MATTERS CONCERNING SUREKHA FAMILY [IA No127787 of 2019 – For Recall of Order dated 23.07.2019 (Vol. No.I-85); IA No.127793 of 2019 – For Recall of Order dated 23.07.2019 (Vol. No.I-86); IA No.189314 of 2019 – Application on behalf of Surekha Family (Vol. No.I-103); IA No.60700 of 2020 – For placing on record documents on behalf of Surekha Family (Vol. No.I- 119); , IA No.110027 of 2020 – For placing on record affidavit dated 02.05.2019; (Vol. No.I-149); IA No.110402 of 2020 – For placing on record additional document (Vol. No.I-150); and, Document Vol. No.R-64 – Reply on behalf of Surekha Family to IA No.50370 of 2020; Document Vol No.R-71 –Objection on behalf of Surekha Group; Document Vol No.R-101 – Convenience Note-I; Document Vol No.R-102 – Convenience Note-2; Document Vol No.R- 143 – Convenience Note Vol.-I dated 04.01.2021; Document Vol No.R-144 – Convenience Note Vol.-2 dated 04.01.2021; and, Document Vol No.R- 170 – Affidavit on behalf of Surekha Group] Matters concerning Surekha family which were listed for disposal on 09.05.2022, could not be taken up on that date. After hearing learned counsel, we list these matters for disposal on 11.07.2022 at 2.00 P.M. as first item on Board. Mr. Sanjay Jain, learned ASG appearing for Enforcement Directorate prays for and is granted time to place on record Status Report in connection with all Surekha Family matters. Let the report be sent in a sealed cover. PART – II Re.: I.A. No.45439 of 2021 – For Directions (Vol. No.I-169); and, Document Vol. No.R-165 (concerning M/s. Mahagun Real Estate Pvt. Ltd.) - [Disposed of matter] Mr. Parag Tripathi and Mr. Joy Basu, learned Senior Advocates appearing for M/s. Mahagun Real Estate Pvt. Ltd. have reiterated

19 their submissions which were recorded in the order dated 25.04.2022. Learned Court Receiver submits that consortium of banks having advanced sizeable amount of money to NBCC, the immediate requirements of NBCC are taken care of. He further submits that from the available finances, the money can now be made over to NOIDA. He submits that substantial amount of money has also been recovered, as a result of sale of certain properties and by the time Court reopens after Summer Vacation, some part of the outstanding will certainly be made over to NOIDA. Mr. Tripathi submits that the lease deed has already been executed on 08.10.2021 but NOIDA has not been issuing “no dues” certificate, since the dues of NOIDA are not made over by the Registry of this Court. Since the assurance has been given by learned Court Receiver, we direct NOIDA Authority to issue appropriate ‘No dues’ certificate so that next stages in the development can be undertaken. PART – III SALE OF UNUSED FAR OF PRINCELY ESTATE The matter was considered on 18.04.2022 and learned Court Receiver was requested to place his submissions with regard to the

20 subject. In his Note dated 08.05.2022, learned Court Receiver has submitted that after the order dated 18.04.2022, no response has been received from NOIDA. In Annexure A-2 to the Note dated 17.04.2022, the matter was placed as under: “111. In view of the above mentioned issued two options were explored during the several rounds of talks & meetings with regard to the approval of plans/layouts of the purchase FAR. 1. Revision of Existing layout plan of Princely Estate with the auctioned FAR. 2. Separation of Plot with auctioned FAR. During the meetings it was discussed that if we proceed with option 01 i.e., Revision of Existing layout plan of Princely Estate with the auctioned FAR, the challenges mentioned above at points (a) to (f) will exist. After multiple discussions, the problems could not be resolved. In the recent meeting held on 06 th April, 2022 in the process of CEO and other officials of NOIDA Authority, my Office, NBCC and Solid Properties Pvt. Ltd. it was mutually agreed to go with option 02 i.e., Separation of Plot with auctioned FAR.” Learned Court Receiver submits that the matter was discussed with office bearers and option No.2 i.e., separation of plot with auctioned FAR was found to be the appropriate modality. Mr. Ravindra Kumar, learned Senior Advocate appearing for NOIDA prays for some time to place the version of NOIDA on record, whereas learned Court Receiver submits that the matter was already discussed with office bearers. He however submits that if at all,

21 there can be one more round of discussion whereafter the matter can be placed before this Court. In the circumstances, we adjourn this issue for the present. PART IV Re.: I.A. No. 12572 OF 2022 (Vol. No.I-185) and I.A. No.31467 of 2022 (Vol. No.Z-386) – Applications on behalf of M/s. La Residentia Developers Private Limited. At the request of the learned counsel for the parties, list for consideration on 20.05.2022 at 2.00 P.M. PART V Re.: IA Nos.109596 & 109599 of 2020 (Vol. Nos.Z-301 & R-116); I.A. No.109573 of 2020 (Vol.No. Z-302); I.A. No.111339 of 2020 (Vol.No. Z-313); I.A. No.111515 of 2020 (Vol.No.Z-312); and Document Vol. No.R-141) Mr. P.N. Misra, learned Senior Advocate submits that these matters were taken up on 05.03.2021 and have not been listed thereafter. He submits that the entire issue can be looked into by the Forensic Auditors. Mr. Pavan Aggarwal, learned Forensic Auditor has accepted to go into the issues and to submit an appropriate Report. Mr. Manoj Singh, learned Advocate appearing for Amrapali Group of Companies submits that he be given an opportunity to place submissions in writing before the learned Forensic Auditors so that most of the factual issues can be sorted out. It is open to the learned Forensic Auditors to associate Mr. Manoj Singh, learned Advocate with the exercise.

22 List for consideration on 18.07.2022. Let copy of the report submitted by the Forensic Auditors be given to the concerned parties. PART VI (MOVIE HALL MEERUT), OLD CINEMA HALL, MENKA CINEMA, NEAR GHANTAGHAR, MEERUT, U.P. According to the Note submitted by learned Court Receiver, the response received from the District Magistrate, Meerut discloses that there would be no problem in taking over possession of said property. But the report further states that there is likelihood of some law-and-order issues if possession is taken over. Ms. Garima Prashad, learned Senior Advocate who appears for the State of U.P. has agreed that every possible assistance shall be rendered in taking over of possession. The Receiver may send a communication to the District Magistrate and the District Superintendent of Police, whereafter all possible assistance shall be extended to the team of Court Receiver and possession of old Cinema Hall, Menka Cinema, Near Ghantaghar, Meerut shall be given to the Court Receiver. List for compliance on 11.07.2022. PART VII SALE OF RESORT LAND AT UDAIPUR This matter was adjourned on last few occasions. Learned Court Receiver in his Note has submitted that the Committee appointed by

23 the Receiver has gone into the matter and has decided to clear the dues of Urban Improvement Trust, Udaipur (‘UIT’, for short) to the tune of Rs.4,82,81,509/- by June, 2022. The Statement is recorded. After the clearance of the dues, the requisite steps shall be undertaken by UIT, Udaipur. PART VIII I.A. FILED ON BEHALF OF MOONBUILDTECH PVT. LTD. Mr. Anchit Sripat, learned Advocate appearing for Moonbuildtech Pvt. Ltd. (‘Moonbuildtech’, for short) submits that Mr. Lahoty has left the Court for some personal reasons. At his request, we adjourn the matter on 13.07.2022. Mr. Manoj Singh, learned Advocate appearing for M/s. Amrapali Group of Companies submits that as against the dues of Rs.5.77 crores, M/s. Amrapali Group of Companies have already made over a sum of Rs.6.5 crores to M/s. Moonbuildtech. L earned Court Receiver to look into the matter and submit a report on the next occasion. List for consideration on 13.07.2022. PART IX Re: NOTE ON VARIOUS COSTS AND EXPENSES CLAIMED BY SWAMIAH FUND L earned Court Receiver submits that as against the sanctioned sum of Rs.650 crores, SBI CAP through Swamiah Fund has already released a sum of Rs.195 crores. However, SBI caps (Swamiah Fund)

24 has claimed certain costs and expenses for services rendered by some of the parties towards consultancy, advisory and professional court appearance charges and legal services which aggregate to a sum of Rs.4.2 crores which together with GST element will amount to Rs.4.96 crores. Since these are professional charges claimed by certain entities – professionals, we give liberty to learned Court Receiver to request SBI Caps (Swamiah Fund), to scale down the charges, so that the burden on the flat buyers would get reduced. PART X Certain additional directions have been sought by learned Court Receiver in his Note dated 08.05.2022, one of them being for sufficient protection and insulation against the standard clauses and terms insisted upon while extending financial accommodation/loans. It is prayed that following directions be passed by this Court with regard to funding arrangements entered into with the Consortium of seven banks: 2.1.1 The transaction documents with Consortium Banks for obtaining term loan and terms mentioned therein, shall be subject to orders of the Hon’ble Court. The Court Receiver/ASPIRE will have liberty to seek suitable direction in case of difficulties faced in the compliance of any terms of the Transaction documents, pending which no adverse action shall be taken by the lender banks, Lead Bank of other parties to the transaction documents. All compliances under the Transaction Documents shall abide by directions that may be solicited from and issued by this Hon’ble Court.

25 2.1.2 The Memorandum of Entry, recording such deposit of title deeds for the purpose of mortgage, is hereby recognized and affirmed as a valid and enforceable mortgage in favour of the lenders. Further, the other security(ies) created in respect of the Term Loans are also affirmed and approved. 2.1.3 Court Receiver shall have the authority to cancel the allotment of such units, where the homebuyers fails to honour payments, as per the Collection Milestones (stipulated and posted on the website of the Court Receiver), within three months or any such grace period as decided by the Committee from the day such payment became due. Refund on any cancellation of units sold shall be made only after the respective Project(s) are completed and upon the sale of the cancelled unit. The refund to be made to the homebuyer will be the amount which has been deposited as per the Forensic Auditors report without any interest against that unit subject to submission of proof of payment. 2.1.4 Registration under the Real Estate (Regulation and Development) Act, 2016 (“RERA”) shall not be required for these funded Project(s), including for sales and marketing.” Similarly, certain directions with respect to ASPIRE, the Directors and Office of the Court Receiver have also been prayed for “3.1 to7”: “3.1 Any liabilities/ claims/ obligations/ litigations/ penalties (including penalties under RERA)/ petitions/ complaints existing or future, concerning and/or against any of the Projects as well as other real estate projects of the erstwhile Amrapali Group. 3.2 Any past corporate, company, taxation, accounting environmental, anti-corruption, anti-money laundering, foreign exchange, legal compliances and other statutory/regulatory requirements and attendant(s), liabilities/ penalties/ complaints/ claims, concerning the Projects funded and other real estate projects being developed by the erstwhile Amrapali Group. 3.3 Any adverse orders in respect of the funded

26 Projects or the promoter(s) or directors(s) of the erstwhile Amrapali Group of Companies which may give rise to any liability of Court Receiver/ASPIRE, or which may in any manner impact the Projects, and the Proposed Transaction including the Security. 3.4 Any attachment or any orders of any regulator/ authority/ Court/ Tribunal which may have an adverse effect on Court Receiver/ASPIRE’s cash flows, assets, Pooling Account, Existing Project Account or any other bank account(s)maintained by the Court Receiver or ASPIRE for the Projects. 4. Court Receiver, Committee members, ASPIRE and their respective directors, employees, agents, representatives shall not be personally liable for any liabilities, criminal or civil, arising from the construction and sale of any of the Project(s). 5. Court Receiver, ASPIRE and their respective directors, employees, agents, representatives shall not be personally liable for any consequences arising out of adverse effects or defaults, if any, under any law, regulations or arising out of any matter, in the course of execution of transaction documents or under such documents in the course of execution of any of the project(s). 6. Court Receiver, Committee members, ASPIRE or their directors shall not be liable for the adverse orders, demands, penalties under the Income Tax laws, erstwhile Service Tax laws, GST laws or any other proceedings pending or arising out of the affairs connected or related with erstwhile Amrapali Group of Companies or their promoters, representatives, if any. 7. The payments made to the accounts of the Court Receiver, ASPIRE, in connection with the duties assigned, out of dues or demands raised from home buyers, commercial allottees, entities or any other persons, firm, body corporate or authority shall be deemed to be payments made under Section 196 of the Income Tax Act and no tax deduction at Source (TDS) shall be made from such sum payable.” Since these issues involve the consortium of seven banks as

27 well as other stake holders, the matter will be taken up after notice is issued to the concerned, returnable on 18.07.2022. PART XI A) Re: I.A. Nos. 27213, 27193 and 27275 of 2022 – Applications on behalf of Paschimanchal Vidhyut Vitran Nigam Ltd. for Directions (Vol. Nos.I-188,189 & 190) Mr. Pradeep Mishra, learned Advocate appearing for Paschimanchal Vidhyut Vitran Nigam Ltd. (“Paschimanchal Vidhyut” for short) has accepted that part of the dues mentioned in these applications are towards late payment charges. We direct Paschimanchal Vidhyut to file a statement indicating with clarity the actual dues towards consumption of electricity as distinct from other charges including late payment fees, etc. Learned Court Receiver is requested to look into the matter. List these matters for disposal on 18.07.2022. B) L earned Court Receiver has stated that because of paucity of space, the office of the Court Receiver and the Committee assisting him need to shift to the corporate office of Amrapali Group of Companies in Section 62, Noida. L earned Court Receiver, however, submits that earlier outstanding electricity dues are to the tune of Rs.25 lakhs and the Authorities are insisting on clearance of those dues, without which regular electricity supply cannot be restored. At this stage, without going into the question whether the electricity company is entitled to insist on clearance of earlier dues, we direct

28 Paschimanchal Vidhyut to facilitate shifting of all the offices to such corporate office tower and to see that electricity connection is restored. It is made clear that the charges for re-connection and the current charges for consumption shall be paid as and when due. PART – XII Re.: I.A. Nos.97096, 97097, 97093, 100940 and 100945 of 2021 (Vol. No. I-175); and, I.A. No.170191 of 2021 (Vol. No.I-184) Mr. Ravindra Kumar, learned Senior Advocate prays for and is granted a day’s time to file the response with copies to Mr. Joginder Singh, petitioner in person. List for consideration on 13.07.2022 at the end of the Board. (INDU MARWAH) (ANJU KAPOOR) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.301 COURT NO.2 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 110402/2020 - APPLICATION FOR TAKING ON RECORD IA No. 110027/2020 - APPLICATION FOR TAKING ON RECORD IA No. 61654/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 33118/2022 - CLARIFICATION/DIRECTION IA No. 170313/2021 - CLARIFICATION/DIRECTION IA No. 57576/2022 - CLARIFICATION/DIRECTION IA No. 189314/2019 - COMPLIANCE OF COURTS ORDER IA No. 61655/2022 - EXEMPTION FROM FILING AFFIDAVIT IA No. 57672/2022 - EXEMPTION FROM FILING AFFIDAVIT IA No. 138752/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 170314/2021 - EXEMPTION FROM FILING O.T. IA No. 61652/2022 - INTERVENTION APPLICATION IA No. 170312/2021 - INTERVENTION APPLICATION IA No. 138750/2021 - INTERVENTION APPLICATION IA No. 57575/2022 - INTERVENTION APPLICATION IA No. 47162/2022 - INTERVENTION/IMPLEADMENT IA No. 47165/2022 - PERMISSION TO APPEAR AND ARGUE IN PERSON IA No. 60700/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 127793/2019 - RECALLING THE COURTS ORDER IA No. 127787/2019 - RECALLING THE COURTS ORDER) WITH W.P.(C) No. 245/2018 (X) W.P.(C) No. 306/2018 (X) W.P.(C) No. 502/2019 (X) Diary No(s). 36392/2019 (X) SLP(C) No. 1879/2018 (XVII) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 378/2018 (X) W.P.(C) No. 298/2018 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X)

3 W.P.(C) No. 942/2017 (PIL-W) W.P.(C) No. 8/2018 (X) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 160/2018 (X) Date : 02-05-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Ravindra Kumar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Himanshu Shekhar, AOR Mr. Sanjay Jain, ASG Mr. Arkaj Kumar, Adv. Mr. Nishank Tripathi, Adv. Ms. Harshita Sukhija, Adv. Mr. A K Sharma, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR

4 Mr. Vikramjit Banerjee, ASG Mr. Gurmeet Singh Makker, AOR Mr. Mukul Singh, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Sugosh Subramaniam, Adv. Mr. Manish, Adv. Mr. R.D. Singh, Adv Mr. Mani Shankar Mishra, Adv. Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Chetan Joshi, Adv Mr. R.R. Rajesh, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Sanjay Jain, ASG Mr. Vikramjit Banerji, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Ms. Preeti Rani, Adv. Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R. Rajesh, Adv. Mr. Amrish Kumar, AOR Mr. Pai Amit, Adv. on Record Mr. Naveen R. Rath, Sr. Adv. Mr. Anuj Kapoor, AOR Ms. Lalit Mohini Bhat, Adv. Mr. Om Prakash Shukla, Adv. Mr. Yajur Sharma, Adv. Ms. Garima Prashad, Snr adv/ AAG Ms. Ruchira Goel, AoR Mr. Abhitosh Pratap Singh, Adv. Mr. Aditya Jain-1, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Babita Mishra, Adv. Mr. Abhay Singh, Adv. Ms. Ritu Rastogi, Adv.

5 Mr. Manoj Singh, Advocate Mr. Sanjay Kumar Visen, AOR Mr. Navin Gupta Advocate Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Arjun Bhatia, Adv. Ms. Shubhara Kapur, Adv. Mr. Lalit Rajput, Adv. Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Shivangi Malhotra, Adv. Mr. Shashank Garg, Adv. Ms. T. Archana, AOR Mr.Divyesh Pratap Singh AOR Mr. Rajat Mittal, AOR Mr. Kaushal Yadav, AOR Mr. Pramod Kumar, Adv. Mr. Nandlal Kumar Mishra, Adv. Mr. Shafik Ahmed, Adv. Mr. Vivekanand Rana Adv. Mr. Ashish Bhan, Adv. Mr. Ketan Gaur, Adv. Mr. Ayush Mitruka, Adv. Mr. Ashish Bhan, Advocate Mr. Kaustub Narendran, Adv. Mr. Mahinder Singh Hura, Adv. Mr. Pushpendra S. Bhadoriya, Adv. Mr. Divjot Singh Bhatia, Adv. Mr. Saif Ali, Advocate Mr. Jasmeet Singh, AOR Mr. Rakesh Kumar Tewari, Adv Mr. Vivek Kumar Pandey, Adv. Mr. Krishna Kant Dubey, Adv. Ms. Shuchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Jainendra Kumar, Adv. Mr. Aman Kumar, Adv Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv.

6 Mr. Nishant Bhardwaj, Adv. Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Shivani Sharma, Adv. Ms. Jyoti Zongluju, , Adv. Ms. Saloni Mahajan, Adv. Mr. Sandesh Kumar, Adv. Mr. Abhigya Kushwah, AOR Mr. Siddharth Rajkumar Murarka, Adv. Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Ms. Anamika Kushwaha, Adv. Mr. Vibhor Anand, Adv. Mr. Manoj Kumar, Adv. Mr. Shashank Shekhar, Adv. Mr. Virender Arora, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Sunil Fernandes, AOR Ms. Anindita Roy Chowdhury, Adv. Ms. Urvashi Mishra, Adv. Ms. Nupur Kumar, Adv. Mr. Manish Raghav, Adv. Mr. Rohit Gour, Adv. Mr. Vivek Sharma, Adv. Ms. Rachana Sharma, Adv. Mr. Manoj Tomer, Adv. Mr. Satyajit A. Desai, Adv. Mr. Satya Kam Sharma, Adv. Mr. Siddharth Gautam, Adv. Mr. Deb Deepa Majumdar, Adv. Ms. Anagha S. Desai, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Ajay Bansal, Adv. Mr. Gaurav Yadava, Adv. Ms. Veena Bansal, Adv. Mr. Kuldip Singh, AOR Mr. Syed Mehdi Imam, AOR

7 Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Pulkit Chandna, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv. Mr. Niraj Shah, Adv. Ms. Payal Murarka Chauhan, Adv. Mr. Siddharth Rajkumar Murarka, AOR Mr. Angad Singh, Adv. Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, AOR Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Mr. Ashok Kumar Singh, Adv. Mr. Shantwanu Singh, AOR Ms. Pragya Singh, Adv. Mr. Bhakti Vardhan Singh, AOR Mr. Rajesh Kumar, Adv. Mr. Soumya Ranjan Paikray, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Jagriti Bharti, Adv. Mr. Akash Swami, Adv. Mr. Pawan Kr. Sharma, Adv. Dr. Amardeep Gaur, Adv. M/s. V. Maheshwari & Co., AOR Mr. Vivek Narayan Sharma, AOR Mr. Tushar Kumar, Adv. Ms. Mahima Bhardwaj, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Pranshu Kaushal, Adv. Mr. Shubham Awasthi, Adv. MR. ADITYA MANUBARWALA, ADV Mr. Balaji Srinivasan, AOR Mr. Alok Kumar, Adv. Mr. Manan Gambhir Adv. Mr. Nikil Malhotra Adv. Ms. Garima Soni Adv. Mr. Tushar Singh, AOR Ms. Hima Bhardwaj, Adv. Mr. Dhruv Chawla, Adv.

8 Ms. Pankhuri, Adv. Mr. M. T. George, AOR Ms. Susy Abrahm, Adv. Mr. Johns George, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Chowdhary Zulfkar Ali, Adv. Mr. Balwinder Singh Suri, Adv. . Ms. Mahima Ahuja, Adv. Mr. Parveen Kumar, Adv. M/s. Kings & Alliance LLP, AOR Mr. A. P. Mohanty, AOR Mr. K.K. Singh, Adv. Ms. Vijay Lakshmi, Adv. Mr. Kislay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Dheeraj Nair, AOR Mr. Rohit Kumar Singh, AOR Mr. Rahul Kumar Gupta, Adv. Ms. Chandni Arora, Adv. Mr. Shubham V. Gawande, Adv. Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh, Adv. Ms. Pragya Singh, Adv. Mr. Satish Pandey, AOR Mr. Salim Ansari, Adv Mr. Akbar Ali, Adv Mr. Rajesh Pandey, Adv Mr. Abhinav Shrivastava, AOR Dr. Sasmit Patra, Adv. Mr. Rahul Gupta, Adv. Mr. Shivang Rawat, Adv. Mr.Ravindra Kumar,Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Yajur Bhalla, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Akhilesh Kumar Pandey, Adv. Mr. Ashish Vajpayee, Adv. Mr. Deepak Samota, Adv.

9 Mr. Shubham Bhalla, AOR Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. R. Vishnu Kumar, Adv. Mr. Alapati Sahithya Krishna, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Rishi K. Awasthi, Adv. Mr. Prashant Kumar, Adv. Ms. Ritu Arora, Adv. Mr. Piyush Vatsa, Adv. Mr. Sameer Rai, Adv. Mr. Avinash Ankit, Adv. Mr. Santosh Kumar-I, AOR Mr.Aditya Nayyar Advocate Mrs. Farhat Jahan Rehmani AOR Ms. Sangeeta Singh, AOR Ms. Priyanka Swami, Adv. Ms. Shobha Gupta, AOR Mr. Nishant Bahuguna, Adv. Mr. Rajendra Kumar Panigrahi , Adv. Ms. Jessy Kurien, Adv. Mr. Vidit Agarwal, Adv. Mr. Shubham Jalan, Adv. Ms. Prachi Sharma, Adv. Ms. Sakshi Tiwari, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Ms. Sujata Kumari Muni, Adv. Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Ashutosh Srivastava, Adv. Mr. Rajesh P., AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv.

10 Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Ms. Purvat Wali, Adv. Dr. Vijendra Mahiyandiyan, Adv. Mr. Deepak Goel, AOR Ms. Pallavi Awasthi Adv Mr. Chaman Rana Adv Ms. Baby Devi Bonia Adv Mr. Vaibhav Luthra, Adv. Mr. Mithu Jain, AOR Mr. Shreyan Das, Adv. Mr. Rajiv Lochan, Adv. Mr. Prithvi Pal, AOR Mr. Naresh Kumar Nagar, Adv. Mr. Mohit Yadav, Adv. Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Ms. Kamakshi S. Mehlwal, AOR Mr. Imran Khan, Adv. Mr. Ashoka Kumar Thakur, Adv. Mr. Anil K. Chopra, AOR Mr. Natwar Rai, Adv. Mr. Krishna Kumar, Adv. Ms. Nandini Gupta, Adv. Dr. (Ms.) Vipin Gupta, Adv. Mr. Ritin Rai, Senior Advocate Mr. Anuj P. Agarwala, Advocate Mr. Aayush Agarwala, Adv. Mr. PBA Legal, AOR Mr. Rajeev Kumar Dubey, Adv. Mr. Sanjay Jain, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Mr. A.C.Mishra (Adv) Mr. Niteen Kumar Sinha (Adv) Ms. Reetu Saipawar (Adv) Ms. Elana Salim (Adv) Mr. Ram Naresh (Adv) M/s ACM Legal (AOR) Mr. Vijay Kumar, Sr. Adv. Mr. Rajiv Kumar, AOR Mr. Sanjeev Gupta, Adv.

11 Ms Aruna Gupta AOR Mr Ramesh Allanki, Adv Mr. Uddyam Mukherjee, AOR Ms. Madhurika Ray, Adv. Mr. Pramod Sharma, Adv. Mr. Bhuwan Raj, AOR Mr. Awanish Sinha, AOR Mr. Chandra Shekhar Yadav, Adv. Mr. Kaushal Kishore, Adv Mr. Devendra singh, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Saket Singh, Adv. Ms. Sangeeta Singh, Adv. Ms. Somyashree, Adv. Ms. Niranjana Singh, AOR(Bihar) Mr. Manjeet Singh Rathor, Adv. Mr. Vikas Jain, AOR Ms. Smita Pandey, Adv. Mr.Narendra Kr. Verma, Adv. Kumar Shashank, Adv. Ms. Tatini Basu, AOR Mr. Shashank Singh, Adv. Mr. Kabir Dixit, AOR Ms. Prerna Mehta, AOR Mr. Naresh Aditya Madhav, Adv. Mr. Jamnesh Kumar, Adv. Mr. Himanshu Shekhar, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Ashutosh Shukla, Adv. Ms. Tanuj Bagga Sharma, AOR Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Abraham C. Mathews, Adv. Mr. Mohammed Sadique T.A., AOR

12 Dr. Ritu Bhardwaj, Adv. Mr. Naresh Kumar, AOR Mr. N.P. Singh, Advocate. Dr. Kedar Nath Tripathy, AOR Mr. Raghunath Pathak, Adv. Mr. Vijay Verma, Adv. F Mr Tarun Diwan Adv Mr. Sumit Kumar, AOR Mr. Rajesh Pathak Advocate Ms . Kumari Supriya Adv Mr Hemant Kumar Adv Ms Ms Pari Adv Mr. Ajit Kumar Sinha Sr. Advocate Mr. Parul Dhurve, Adv. Mr. Omanakuttan K.K., AOR Mr. Deepak Prakash, Advocate on Record Mr. Pawan Kr. Dabas, Advocate Mr. Subhash Choudhary, Advocate Mr. Nachiketa Vajpayee, Advocate Ms. Divyangna Malik, Advocate Mr. Vaijayant Khanna, Advocate Ms. Vishnu Priya, Advocate Mr. Rachit Mittal, Adv. Ms. Pooja Kapur, Adv Mr. Sudhir Naagar, AOR Mr. V. Giri, Sr. Adv Mr. Amith Krishnan, Adv Ms. Anushruti, Adv Ms. Simran Arora, Adv Mr. Subhash Choudhary, Adv Mr. Raj Duggal, Adv. Ms. Udita Singh, AOR Mr. B.S. Waghmare, Adv. Mr. Hitesh Kr. Sharma, Adv Mr. S.K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Mr. Subhash S. Kadam, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Rajul Shrivastav, Adv. Ms. Monisha Handa, Adv. Mr. Mohit D. Ram, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Sahas Bhasin, Adv.

13 Mr. Yogesh Sharma, Adv. Mr. Utkarsh Singh , Adv. Mr. Sureshan P., AOR Mr. Rohit Sharma, Advocate Mr. Rounak Nayak, Advocate Ms. Arju Chaudhary, Adv. (Kumar Dushyant Singh) AOR ( HUDCO) ` Mr. Jay Kishor Singh, Adv.-in-person Mr. Chakresh Jain Mr. Joginder Singh, Petitioner-in-person Mr. Ashok Mathur, AOR M/s. Devasa & Co., AOR Mr. O. P. Gaggar, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. G. Balaji, AOR Mr. Aniruddha P. Mayee, AOR Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR Mr. Amit Pawan, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Manish Kumar Saran, AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR

14 Mr. Shadan Farasat, AOR Mr. Gopal Jha, AOR Mr. Abhijit Sengupta, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. B. Krishna Prasad, AOR Mr. Siddhartha Jha, AOR Ms. Rajkumari Banju, AOR Mr. Sonal Jain, AOR Mr. K. Paari Vendhan, AOR Ms. Sujata Kurdukar, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Ajit Sharma, AOR M/s. Shakil Ahmad Syed, AOR Ms. Mona K. Rajvanshi, AOR Mr. Somesh Chandra Jha, AOR Ms. Kirti Renu Mishra, AOR Ms. Shilpa Liza George, AOR Ms. Dharitry Phookan, AOR Ms. Astha Sharma, AOR Ms. Anannya Ghosh, AOR Mr. S. K. Verma, AOR Mr. Somanatha Padhan, AOR Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR Mr. Vishal Gupta, AOR

15 M/s. D.S.K. Legal, AOR Mr. Vishnu Sharma, AOR Mr. Pawanshree Agrawal, AOR Mr. Ashwarya Sinha, AOR Mr. Vipin Kumar Jai, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. B. K. Satija, AOR Mr. G. N. Reddy, AOR Mr. Gaurav, AOR Mr. Mishra Saurabh, AOR Mr. D. S. Chauhan, AOR Mr. Rishi Matoliya, AOR Mr. Chandan Kumar, AOR Mr. T. Mahipal, AOR Ms. Chandan Ramamurthi, AOR Mr. Chandra Prakash, AOR Ms. Anindita Pujari, AOR Mr. Sarvam Ritam Khare, AOR Mr. Aneesh Mittal, AOR Mr. Ravindra Sadanand Chingale, AOR Ms. Bharti Tyagi, AOR Ms. Suruchii Aggarwal, AOR Mr. Anas Tanwir, AOR Mr. Sumit Sinha, AOR Mr. Praveen Chaturvedi, AOR Mr. Kaushik Choudhury, AOR

16 Mr. Ritesh Agrawal, AOR Mr. Mushtaq Ahmad, AOR Ms. Sneha Kalita, AOR Ms. Charu Ambwani, AOR Ms. Indra Sawhney, AOR Mr. Malak Manish Bhatt, AOR Mr. Kumar Sudeep, AOR Ms. Anubha Agrawal, AOR Mr. Aman Gupta, AOR Mr. Alok Tripathi, AOR Mr. Anil Kumar Mishra-I, AOR Mr. E. C. Vidya Sagar, AOR Ms. Anisha Upadhyay, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Somiran Sharma, AOR Mr. Avi Tandon, Advocate Ms. Meghna Tandon, Advocate Mr. Rohit Amit Sthalekar, AOR Ms. Swarupama Chaturvedi, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Charu Mathur, AOR M/s. Karanjawala & Co., AOR Mr. Ejaz Maqbool, AOR Mr. Sanchit Garga, AOR Ms. Rashmi Singh, AOR Mr. Pramod Dayal, AOR Ms. Manisha Ambwani, AOR

17 Ms. Vandana Sehgal, AOR Ms. Divya Roy, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Rahul Joshi, AOR Mr. Prateek K. Chadha, AOR UPON hearing the counsel the Court made the following O R D E R PART-I Re.: MATTERS CONCERNING SUREKHA FAMILY [IA No127787 of 2019 – For Recall of Order dated 23.07.2019 (Vol. No.I-85); IA No.127793 of 2019 – For Recall of Order dated 23.07.2019 (Vol. No.I-86); IA No.189314 of 2019 – Application on behalf of Surekha Family (Vol. No.I-103); IA No.60700 of 2020 – For placing on record documents on behalf of Surekha Family (Vol. No.I- 119); , IA No.110027 of 2020 – For placing on record affidavit dated 02.05.2019; (Vol. No.I-149); IA No.110402 of 2020 – For placing on record additional document (Vol. No.I-150); and, Document Vol. No.R-64 – Reply on behalf of Surekha Family to IA No.50370 of 2020; Document Vol No.R-71 –Objection on behalf of Surekha Group; Document Vol No.R-101 – Convenience Note-I; Document Vol No.R-102 – Convenience Note-2; Document Vol No.R- 143 – Convenience Note Vol.-I dated 04.01.2021; Document Vol No.R-144 – Convenience Note Vol.-2 dated 04.01.2021; and, Document Vol No.R- 170 – Affidavit on behalf of Surekha Group] Mr. M.L. Lahoti, learned Advocate has submitted a Note dated 02.05.2022. In support of his submission that certain monies are outstanding from Surekha Group of Companies, reliance is placed on the judgment dated 23.07.2019 which in turn referred to and extracted certain portions from the reports of the Forensic Auditors. Mr. Abhishek Manu Singhvi and Mr. Kavin Gulati, learned Senior Advocates appearing for Surekha Group of Companies submitted Notes

18 of Arguments [W-40]. According to the learned counsel, the calculations and the figures referred to in the reports of the Forensic Auditors and the order dated 23.07.2019 were not conclusive but such observations were purely tentative and prima facie in character. We request Mr. Pavan Aggarwal, learned Forensic Auditor who is connected through video conferencing today, to have a sitting with Mr. M.L. Lahoti to enable Mr. Lahoti to respond to the submissions made in W-40. At the request of all the concerned, the matter is adjourned to 17.05.2022 at 2.00PM. PART – II Re: I.A. Nos. 61652, 61654 and 61655 of 2022 – Applications for Intervention, Direction and Exemption from filing Notarized Affidavit on behalf of applicant Prachi Paisal (Vol. No.Z-394) These applications have been mentioned by Mr. Deepak Prakash, learned Advocate. These applications, though on Board today could not be taken up due to paucity of time. List these applications on 09.05.2022 at 2.00 p.m. PART – III All the remaining Interlocutory Applications on Board are adjourned to 09.05.2022 at 2.00 p.m. (INDU MARWAH) (VIRENDER SINGH) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.301 COURT NO.2 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 (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (WITH: ISSUE RELATED TO SALE OF RESORT LAND AT UDAIPUR; MATTER CONCERNING SUREKHA FAMILY; (IA No.12572/2022 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.170313/2021 – FOR CLARIFICATION/DIRECTION; IA No.33118/2022 – FOR CLARIFICATION/DIRECTION; IA No.138752/2021 – FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.170314/2021 – FOR EXEMPTION FROM FILING O.T.; IA No.170312/2021 – FOR INTERVENTION; IA No.138750/2021 – FOR INTERVENTION; IA No.47162/2022 – FOR INTERVENTION/IMPLEADMENT; IA No.31467/2022 – FOR INTERVENTION/ IMPLEADMENT; and, IA No.47165/2022 – FOR PERMISSION TO APPEAR AND ARGUE IN PERSON) WITH W.P.(C) No.245/2018 (X) W.P.(C) No.306/2018 (X) W.P.(C) No.502/2019 (X) Diary No.36392/2019 (X) SLP (C) No.1879/2018 (XVII) SMC (Crl) No.4/2018 (XVII) W.P.(C) No.378/2018 (X) W.P.(C) No.298/2018 (X) CONMT.PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) W.P.(C) No.288/2018 (X) W.P.(C) No.1397/2018 (X) W.P.(C) No.246/2018 (X) W.P.(C) No.226/2018 (X)

3 W.P.(C) No.1242/2017 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.91/2018 (X) W.P.(C) No.160/2018 (X) Date : 25-04-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MS. JUSTICE BELA M. TRIVEDI Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia, Forensic Auditor Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab K. Nayak, Adv. Mr. Himanshu Shekhar, AOR Mr. Kumar Mihir, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Gudipati G. Kashyap, Adv. Ms. T. Archana, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Babita Mishra, Adv. Mr. Navin Gupta, Adv.

4 Mr. V. Giri, Sr. Adv. Mr. Amith Krishnan, Adv. Mr. Raj Duggal, Adv. Ms. Simran Arora, Adv. Mr. Subhash Choudhary, Adv. Mr. Udita Singh, AOR Mr. Vikramjit Banerjee, ASG Mr. Amrish Kumar, AOR Mr. Sanjay Jain, ASG Mr. Vikramjit Banerjee, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Ms. Preeti Rani, Adv. Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramnyam, Adv. Mr. Vikrant Yadav, Adv. Mr. R.R. Rajesh, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Vikramjit Banerjee, ASG Mr. Vibhu Shankar Mishra, Adv. Mr. Mukul Singh, Adv. Mr. Gurmeet Singh Makker, AOR Mr. Sughosh Subramnyam, Adv. Mr. Manish, Adv. Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Ms. Madhavi Divan, Sr. Adv. Ms. Komal Mundhra, Adv. Mr. Saurabh Agrawal, Adv. Mr. Shantanu Singh, Adv. Mr. Pai Amit, AOR Ms. Shipra Jain, Adv. Mr. Ayushi Puri, Adv. Mr. Vishesh Kalra, Adv.

5 Mr. Parag Tripathi, Sr. Adv. Mr. Joy Basu, Sr. Adv. Mr. Kanak Bose, Adv. Mr. Varun Sarin, Adv. Ms. Mishika Bajpai, Adv. Mr. Ritin Rai, Sr. Adv. Mr. Anuj P. Agarwala, Adv. Mr. Aayush Agarwala, Adv. M/s. PBA Legal, AOR Mr. Vijay Kumar, Sr. Adv. Mr. Rajiv Kumar, AOR Mr. J.K. Mishra, Adv. Mr. Sanjeev Gupta, Adv. Ms. Garima Prashad, Sr. Adv. Ms. Ruchira Goel, AOR Mr. Abhitosh Pratap Singh, Adv. Mr. V.K. Shukla, Sr. Adv. Mr. Rohit Pandey, Adv. Mr. Vaibhav Maheshwari, Adv. Mr. Varad Dwivedi, Adv. Ms. Munisha Anand, Adv. Mr. Shekhar G. Devasa, Adv. M/s. Devasa & Co., AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Shivani Sharma, Adv. Ms. Jyoti Zongluju, Adv. Ms. Saloni Mahajan, Adv. Mr. Sandesh Kumar, Adv. Mr. Abhigya Kushwah, AOR Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Anamika Kushwaha, Adv. Mr. Virender Arora, Adv. Mr. Shashank Shekhar, Adv. Mr. Vibhor Anand, Adv. Mr. Manoj Kumar, Adv. Mr. Brijesh Kumar Tamber, AOR Mr. Saurabh Choudhary, Adv. Mr. Sahas Bhasin, Adv. Mr. Yashu Rustagi, Adv.

6 Ms. Shobha Gupta, AOR Mr. Rajendra Kumar Panigrahi, Adv. Jessy Kurien, Adv. Mr. Nishant Bahuguna, Adv. Mr. Vidit Agarwal, Adv. Mr. Shubham Jalan, Adv. Ms. Prachi Sharma, Adv. Ms. Sakshi Tiwari, Adv. Mr. Rajeev Kumar Dubey, Adv. Mr. Sanjay Jain, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Ms. Shuchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Jainendra Kumar, Adv. Mr. Balaji Srinivasan, AOR Mr. Alok Kumar, Adv. Mr. Manan Gambhir, Adv. Mr. Nikil Malhotra, Adv. Ms. Garima Soni, Adv. Mr. Deepak Prakash, AOR Mr. Pawan Kr. Dabas, Adv. Mr. Nachiketa Vajpayee, Adv. Mr. Ravindra Singh, Adv. Ms. Divyangna Malik, Adv. Ms. Vishnu Priya, Adv. Mr. Subhash Choudhary, Adv. Mr. Satyajit A. Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Satya Kam Sharma, Adv. Ms. Anagha S. Desai, AOR Mr. Vaibhav Luthra, Adv. Mr. Mithu Jain, AOR Mr. Shreyan Das, Adv. Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Abdul Gaffar, Adv. Ms. Kamakshi S. Mehlwal, AOR

7 Mr. Rajesh P., AOR Mr. Rahul Malhotra,Adv. Ms. Himanshi Madan, Adv. Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Rachit Mittal, Adv. Ms. Pooja Kapur, Adv. Mr. Sudhir Naagar, AOR Mr. Saket Singh, Adv. Ms. Sangeeta Singh, Adv. Ms. Somyashree, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Ms. Shubhra Kapur, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Kislay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Dheeraj Nair, AOR Mr. M. T. George, AOR Ms. Susy Abrahm, Adv. Mr. Johns George, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. Basant Pal Singh, Adv. Mr. Nirmal Kumar Ambastha, AOR Mr. Rahul Ranjan Verma, Adv. Ms. Ashmita Bisarya, Adv. Mr. A.C. Mishra, Adv. Mr. Niteen Kumar Sinha, Adv. Ms. Reetu Saipawar, Adv. Ms. Elana Salim, Adv. Mr. Ram Naresh, Adv. For ACM Legal, AOR Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Abdul Gaffar, Adv. Mr. Ashok Mathur, AOR

8 Ms. Sujata Kumar Muni, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Ashutosh Srivastava, Adv. Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Nishant Bhardwaj, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. Mr. Abhinav Garg, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Vivek Narayan Sharma, AOR Ms. Mahima Bhardwaj, Adv. Mr. Nikhil Jaiswal, Adv. Mr. Sudhanshu Khandelwal, Adv. Mr. Shubham Awasthi, Adv. Mr. Rohit Sharma, Adv. Mr. Rounak Nayak, Adv. Mr. Anshul Chowdhary, Adv. Ms. Arju Chaudhary, Adv. Mr. Sharavan Kumar Yammaunr, Adv. Kumar Dushyant Singh, AOR Mr. Rajul Shrivastav, Adv. Ms. Monisha Handa, Adv. Mr. Mohit D. Ram, AOR Ms. Charu Ambwani, AOR Mr. Aniruddh Singh, Adv. Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR

9 Mr. Kaushal Kishore, Adv. Mr. Devendra Singh, AOR Mr. Parul Dhurve, Adv. Mr. Omanakuttan K.K., AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Sureshan P., AOR Mr. Utkarsh Singh, Adv. Mr. Yogesh Sharma, Adv. Mr. Vikas Jain, AOR Mr. Manjeet Singh Rathor, Adv. Mohd. Moonis Abbasi, Adv. M/s. Shakil Ahmad Syed, AOR Ms. Smita Pandey, Adv. Mr. Narendra Kr. Verma, AOR Mr. Ashutosh Shukla, Adv. Ms. Tanuj Bagga Sharma, AOR Dr. Ritu Bhardwaj, Adv. Mr. Naresh Kumar, AOR Mr. Aditya Nayyar, Adv. Ms. Farhat Jahan Rehmani, AOR Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Tushar Singh, AOR Mr. Dhruv Chawla, Adv. Dr. Sarvam Ritam Khare, AOR Mr. Nihar Ranjan Singh, Adv. Mr. Udbhav Nanda, Adv. Mr. Malak Manish Bhatt, AOR Mr. Sanchit Garg, AOR Mr. Prateek K Chadha, AOR

10 Mr. Divyesh Pratap Singh, AOR Mr. Sumit Kumar, AOR Mr. Divyakant Lahoti, AOR Mr. Ramesh Babu M. R., AOR Ms. Jasmine Damkewala, AOR Ms. Taruna Singh Gohil, AOR Mr. Sanjay Kumar Visen, AOR Mr. Abhinav Shrivastava, AOR Mr. Kaushal Yadav, AOR Mr. Rohit Kumar Singh, AOR Mr. Ashok Kumar Singh, AOR Mr. Deepak Goel, AOR Mr. Raj Kamal, AOR Mr. Sonal Jain, AOR Mr. Vivek Sharma, AOR Mr. Shantwanu Singh, AOR M/s. Kings And Alliance LLP, AOR Mr. Jasmeet Singh, AOR Mr. Shubham Bhalla, AOR Mr. Kanhaiya Singhal, AOR Mr. Arup Banerjee, AOR Mr. Anuj Kapoor, AOR Mr. Aditya Jain-1, AOR Ms. Charu Mathur, AOR Mr. Abhinav Agrawal, AOR Ms. Sangeeta Singh, AOR

11 Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Mr. G. Balaji, AOR Mr. B. K. Satija, AOR Mr. Amit Pawan, AOR Ms. Pallavi Pratap, AOR Mr. Manish Kumar Saran, AOR Mr. Sukant Vikram, AOR Mr. Gopal Jha, AOR Mr. Shadan Farasat, AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. A. P. Mohanty, AOR Mohammed Sadique T.A., AOR Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Ms. Tulika Mukherjee, AOR Mr. Badri Prasad Singh, AOR Mr. Rabin Majumder, AOR Mr. Abhijit Sengupta, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Praveen Chaturvedi, AOR Mr. Siddhartha Jha, AOR Ms. Sujata Kurdukar, AOR Ms. Prerna Mehta, AOR

12 Mr. Umesh Kumar Khaitan, AOR Ms. Sneha Kalita, AOR Mr. Jay Kishor Singh, AOR Ms. Mayuri Raghuvanshi, AOR Ms. Anisha Upadhyay, AOR Mr. Somesh Chandra Jha, AOR Mr. Awanish Sinha, AOR Mr. Somiran Sharma, AOR Ms. Astha Sharma, AOR Mr. Pramod Dayal, AOR Mr. Alok Tripathi, AOR Ms. Vandana Sehgal, AOR Ms. Anannya Ghosh, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Aakarshan Aditya, AOR Mr. Pawanshree Agrawal, AOR Mr. Syed Mehdi Imam, AOR Mr. K. Paari Vendhan, AOR Mr. Ashwarya Sinha, AOR Ms. Kirti Renu Mishra, AOR M/s. Karanjawala & Co., AOR Mr. Kumar Sudeep, Adv. Ms. Dharitry Phookan, AOR Mr. Chandan Kumar, AOR Mr. Gaurav, AOR Ms. Manisha Ambwani, AOR

13 Ms. Chandan Ramamurthi, AOR Ms. Mona K. Rajvanshi, AOR Mr. Mishra Saurabh, AOR Mr. Christopher Dsouza, AOR Ms. Divya Roy, AOR Mr. Kabir Dixit, AOR Mr. S. K. Verma, AOR Mr. Somanatha Padhan, AOR Ms. Anindita Pujari, AOR Mr. Rajat Mittal, AOR Mr. Rahul Joshi, AOR Mr. Vipin Kumar Jai, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Sumit Sinha, AOR Mr. T. Mahipal, AOR Ms. Shilpa Liza George, AOR Mr. Ranjit Kumar Sharma, AOR M/s. D.S.K. Legal, AOR Mr. G. N. Reddy, AOR Mr. Vishnu Sharma, AOR Mr. Ritesh Agrawal, AOR Ms. Indra Sawhney, AOR Mr. Aneesh Mittal, AOR Mr. Vishal Gupta, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Aman Gupta, AOR

14 Mr. Chandra Prakash, AOR Mr. Bhuwan Raj, AOR Mr. E. C. Vidya Sagar, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Uddyam Mukherjee, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Kaushik Choudhury, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Anas Tanwir, AOR Mr. Ejaz Maqbool, AOR Ms. Swarupama Chaturvedi, AOR Mr. Rishi Matoliya, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Anubha Agrawal, AOR Ms. Bharti Tyagi, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Kedar Nath Tripathy, AOR Ms. Rashmi Singh, AOR Mr. Sunil Fernandes, AOR Ms. Rajkumari Banju, AOR M/s. V. Maheshwari & Co., AOR Mr. Ajit Sharma, AOR Ms. Aruna Gupta, AOR Ms. Kiran Kapoor, Party-In-Person Mr. Pawan Kapoor, Party-In-Person

15 UPON hearing the counsel the Court made the following O R D E R PART-I Re.: MATTERS CONCERNING SUREKHA FAMILY [IA No127787 of 2019 – For Recall of Order dated 23.07.2019 (Vol. No.I-85); IA No.127793 of 2019 – For Recall of Order dated 23.07.2019 (Vol. No.I-86); IA No.189314 of 2019 – Application on behalf of Surekha Family (Vol. No.I-103); IA No.60700 of 2020 – For placing on record documents on behalf of Surekha Family (Vol. No.I-119); , IA No.110027 of 2020 – For placing on record affidavit dated 02.05.2019; (Vol. No.I-149); IA No.110402 of 2020 – For placing on record additional document (Vol. No.I-150); and, Document Vol. No.R-64 – Reply on behalf of Surekha Family to IA No.50370 of 2020; Document Vol No.R-71 – Objection on behalf of Surekha Group; Document Vol No.R-101 – Convenience Note-I; Document Vol No.R-102 – Convenience Note-2; Document Vol No.R- 143 – Convenience Note Vol.-I dated 04.01.2021; Document Vol No.R-144 – Convenience Note Vol.-2 dated 04.01.2021; and, Document Vol No.R-170 – Affidavit on behalf of Surekha Group. This group of matters was directed to be listed today as First Item on Board. However, a letter has been circulated by Ms. Anubha Agrawal, learned Advocate that the main counsel having lost her husband recently, adjournment by a week be granted. We accept the request and list these matters on 02.05.2022 as First Item on Board. PART – II Re .: FUNDING BY BANKS PART-A Mr. Alok Kumar, learned Advocate appearing for the Consortium of Banks submits that an amount of Rs.280 Crores has been released today in favour of ASPIRE, so that construction activities undertaken by the NBCC can function smoothly. Statement recorded. Nothing further need be done in the matter.

16 PART-B Vide order dated 04.04.2022, the Note submitted by learned Court Receiver under the Heading “Funding by Banks” was considered and certain directions were issued by this Court. Mr. Rajul Shrivastav, learned Advocate appearing for New Raipur Development Authority submits that appropriate response on behalf of the said Authority shall be filed within a week. List this matter for consideration on 09.05.2022. PART - III Re: I.A. No. 169415 of 2018 – For Impleadment/Intervention (Vol. No.Z- 69); and, I.A. No.169613 of 2018 – For Modification of Court’s Order (Vol. No.I-53) – (Both Disposed of Applications); and, Short List of Dates filed in the matter of Atal Nagar Vikas Pradhikaran, Formerly known as Naya Raipur Development Authority, Raipur, Chhattisgarh. This matter has been mentioned by Mr. Rajul Shrivastav, learned Advocate. This issue will be dealt with after the issue concerning Surekha Family is finally dealt with and disposed of. PART - IV Re : I.A. Nos. 35220 and 35225 of 2022 – For intervention on behalf of M/s. Moonbuild Tech Pvt. Ltd. and for Directions (Vol. No.Z-389); I.A. Nos.155928 and 155931 of 2021 – for intervention on behalf of Gaurav Sahni and for Directions (Vol. No.Z-377); and, I.A. Nos.108093 and 108101 of 2021 – For Intervention on behalf of Amardeep Kumar and for Directions (Vol. No.Z-365) These applications have been mentioned by Mr. M.L. Lahoty, learned Advocate submitting that these applications have not yet been taken up for consideration.

17 Let copies of these applications be served upon the office of learned Court Receiver, who may file his response within three weeks from today. List these applications at the first sitting after summer vacation. PART - V Re : I.A. No. 112929 of 2020 – For direction on behalf of Nutan Arora & others (Vol. No.I-153) Mr. M.L. Lahoty, learned Advocate has invited our attention to the order dated 05.04.2021 which had considered various applications including the instant application under Part-F of the order and had issued notice to the Forensic Auditor and learned Court Receiver. It is submitted that the response from the office of Court Receiver has not yet been filed. List this application for consideration on 09.05.2022. PART – VI Re. : I.A. No.45439 of 2021 – For Directions (Vol. No.I-169); and, Document Vol. No.R-165 (concerning M/s. Mahagun Real Estate Pvt. Ltd. ) - [Disposed of matter] Mr. Parag Tripathi and Mr. Joy Basu, learned Senior Advocates appearing for M/s. Mahagun Real Estate Pvt. Ltd. have mentioned this matter and submitted that the directions issued by this Court have been complied with by their client and the sum as indicated in the orders passed by this Court has also been deposited.

18 Mr. Ravindra Kumar, learned Senior Advocate appearing for NOIDA Authority submits that the appropriate documentation has also been executed between the parties and in terms of the directions issued by this Court, money deposited by M/s. Mahagun in the Registry of this Court must now be made over in favour of the NOIDA Authority. List this matter on 09.05.2022 as First Item on Board. PART - VII Re: I.A. No. 12572 OF 2022 (Vol. No.I-185) and I.A. No.31467 of 2022 (Vol. No.Z-386) – Applications on behalf of M/s. La Residentia Developers Private Limited Mr. V. Giri, learned Senior Advocate has mentioned this matter and submitted that it requires urgent disposal. Mr. Giri has circulated a Brief Note, copies of which have been given to UP RERA and other respondents as well as learned Court Receiver. However, Mr. Ravindra Kumar, learned Senior Advocate appearing for Greater NOIDA Authority submits that copy of the Brief Note has not yet been served upon him. Mr. Pawan Kapoor, on behalf of himself and his wife Ms. Kiran Kapoor, respondent No.10, submits that copies of the response filed by Greater NOIDA Authority to the application preferred by M/s. La Residentia has not been served upon them.

19 Mr. Ravindra Kumar, learned Senior Advocate assures the Court that appropriate action will be undertaken and copies thereof shall be served upon Mr. and Ms. Kapoor immediately. We direct that the matter be listed for disposal on 09.05.2022. PART - VIII Re: I.A. Nos. 61652, 61654 and 61655 of 2022 – Applications for Intervention, Direction and Exemption from filing Notarized Affidavit on behalf of applicant Prachi Paisal (Vol. No.Z-394) These applications have been mentioned by Mr. Deepak Prakash, learned Advocate. Let these applications be on Board on 02.05.2022. PART - IX Re: I.A. No. 43780 of 2021 – Application on behalf of Mr. Mahendra Singh Dhoni for Directions and/or Clarifications (Vol. No.I-168) This matter has been mentioned by Mr. Udbhav Nanda, learned Advocate appearing for the applicant. List this matter on 16.05.2022. PART - X Re: I.A. Nos. 27213, 27193 and 27275 of 2022 – Applications on behalf of Paschimanchal Vidhyut Vitran Nigam Ltd. for Directions (Vol. Nos.I-188, 189 & 190) These applications are mentioned by Mr. Pradeep Misra, learned Advocate. List these applications on 09.05.2022.

20 PART - XI All the remaining Interlocutory Applications on Board are adjourned to 02.05.2022 at 2.00 p.m. (MUKESH NASA) (VIRENDER SINGH) COURT MASTER BRANCH OFFICER

1 ITEM NO.301 COURT NO.2 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (Matters to be listed on 18.04.2022 1. I.A Nos. 97096, 97097, 97093, 100940, (IA No. 12572/2022 - APPROPRIATE ORDERS/DIRECTIONS; IA No. 50082/2022 - APPROPRIATE ORDERS/DIRECTIONS; IA No. 33118/2022 – CLARIFICATION/DIRECTION; IA No. 170313/2021 – CLARIFICATION/DIRECTION; IA No. 138752/2021 - EXEMPTION FROM FILING AFFIDAVIT; IA No. 170314/2021 - EXEMPTION FROM FILING O.T.; IA No. 50084/2022 - EXEMPTION FROM FILING O.T.; IA No. 170312/2021 - INTERVENTION APPLICATION; IA No. 50081/2022 - INTERVENTION APPLICATION; IA No. 138750/2021 - INTERVENTION APPLICATION; IA No. 31467/2022 – INTERVENTION/IMPLEADMENT; IA No. 47162/2022 – INTERVENTION/IMPLEADMENT; IA No. 47165/2022 - PERMISSION TO APPEAR AND ARGUE IN PERSON & I.A.No. 57326/2022 in I.A NO.12572/2022) I.A No.57575,57576,57672 of 2022) WITH W.P.(C) No. 245/2018 (X) W.P.(C) No. 306/2018 (X) (IA No. 97096/2021 - APPROPRIATE ORDERS/DIRECTIONS; IA No. 97097/2021 - DISCHARGE OF ADVOCATE ON RECORD; IA No. 100945/2021 - EXEMPTION FROM FILING O.T.;IA No. 100940/2021 - EXEMPTION FROM FILING THE POWER OF ATTORNEY; IA No. 97093/2021 - PERMISSION TO APPEAR AND ARGUE IN PERSON ; IA No. 170191/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(C) No. 502/2019 (X) Diary No(s). 36392/2019 (X) SLP(C) No. 1879/2018 (XVII) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 378/2018 (X)

2 W.P.(C) No. 298/2018 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) W.P.(C) No. 288/2018 (X) W.P.(C) No. 1397/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 267/2018 (X) W.P.(C) No. 1018/2017 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 460/2018 (X) W.P.(C) No. 829/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1041/2017 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 74/2018 (X)

3 W.P.(C) No. 131/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 942/2017 (PIL-W) W.P.(C) No. 8/2018 (X) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 160/2018 (X) Date : 18-04-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MS. JUSTICE BELA M. TRIVEDI For Petitioner(s) Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Ravindra Kumar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Himanshu Shekhar, AOR Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. T. Archana, AOR Mr. Vikas Singh Sr Adv Mr.Prashant Shukla Adv Mrs.Anushree Shukla Adv Mr. Ankit Tyagi Adv Mr.Surender M. Sharma Adv

4 Mr.Ashu bhindwar Adv Mr.Divyesh Pratap Singh AOR Mr. Gaurav Mitra, Adv. Mr. Yudhist Narain Singh, Adv. Mr. Adit Singh, Adv. Mr. Rajat Mittal, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Vikramjit Banerjee, ASG Mr. Gurmeet Singh Makker, AOR Mr. Mukul Singh, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Sugosh Subramaniam, Adv. Mr. Manish, Adv. Mr. R.D. Singh, Adv Mr. Mani Shankar Mishra, Adv. Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Chetan Joshi, Adv Mr. Raj Bahadur Yadav, AOR Mr. Vikramjit Banerji, ASG Mr. Sanjay Jain, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Ms. Preeti Rani, Adv. Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R. Rajesh, Adv. Mr. Amrish Kumar, AOR Ms. Madhavi Divan, ASG Ms. Komal Mundhra, Adv. Mr. Saurabh Agrawal, Adv. Mr. Shantanu Singh, Adv. Mr. Pai Amit, Adv. on Record

5 Ms. Shipra Jain, Adv. Mr. Ayushi Puri, Adv. Mr. Vishesh Kalra, Adv. Mr. Naveen R. Rath, Sr. Adv. Mr. Anuj Kapoor, AOR Ms. Lalit Mohini Bhat, Adv. Mr. Om Prakash Shukla, Adv. Mr. Yajur Sharma, Adv. Ms. Garima Prashad, Snr adv/ AAG Ms. Ruchira Goel, AoR Mr. Abhitosh Pratap Singh, Adv. Mr. Brijender Chahar, Sr. Adv. Mr. Aditya Jain-1, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Babita Mishra, Adv. Mr. Abhay Singh, Adv. Ms. Ritu Rastogi, Adv. Mr. Manoj Singh, Advocate Mr. Sanjay Kumar Visen, AOR Mr. Navin Gupta Advocate Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Arjun Bhatia, Adv. Ms. Shubhara Kapur, Adv. Mr. Lalit Rajput, Adv. Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Shivangi Malhotra, Adv. Mr. Kaushal Yadav, AOR Mr. Pramod Kumar, Adv. Mr. Nandlal Kumar Mishra, Adv. Mr. Shafik Ahmed, Adv. Mr. Vivekanand Rana Adv. Mr. Ashish Bhan, Adv. Mr. Ketan Gaur, Adv. Mr. Ayush Mitruka, Adv. Mr. Ashish Bhan, Advocate Mr. Kaustub Narendran, Adv. Mr. Mahinder Singh Hura, Adv.

6 Mr. Pushpendra S. Bhadoriya, Adv. Mr. Divjot Singh Bhatia, Adv. Mr. Saif Ali, Advocate Mr. Jasmeet Singh, AOR Mr. Rakesh Kumar Tewari, Adv Mr. Vivek Kumar Pandey, Adv. Mr. Krishna Kant Dubey, Adv. Ms. Shuchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Jainendra Kumar, Adv. Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Nishant Bhardwaj, Adv. Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Shivani Sharma, Adv. Ms. Jyoti Zongluju, , Adv. Ms. Saloni Mahajan, Adv. Mr. Sandesh Kumar, Adv. Mr. Abhigya Kushwah, AOR Mr. Siddharth Rajkumar Murarka, Adv. Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Ms. Anamika Kushwaha, Adv. Mr. Vibhor Anand, Adv. Mr. Manoj Kumar, Adv. Mr. Shashank Shekhar, Adv. Mr. Virender Arora, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Sunil Fernandes, AOR Ms. Anindita Roy Chowdhury, Adv. Ms. Urvashi Mishra, Adv. Ms. Nupur Kumar, Adv. Mr. Manish Raghav, Adv. Mr. Rohit Gour, Adv. Mr. Vivek Sharma, Adv. Ms. Rachana Sharma, Adv. Mr. Manoj Tomer, Adv. Mr. Satyajit A. Desai, Adv. Mr. Satya Kam Sharma, Adv.

7 Mr. Siddharth Gautam, Adv. Mr. Himanshu Sharma, Adv. Ms. Anagha S. Desai, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Ajay Bansal, Adv. Mr. Gaurav Yadava, Adv. Ms. Veena Bansal, Adv. Mr. Kuldip Singh, AOR Mr. Syed Mehdi Imam, AOR Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Pulkit Chandna, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv. Mr. Niraj Shah, Adv. Ms. Payal Murarka Chauhan, Adv. Mr. Siddharth Rajkumar Murarka, AOR Mr. Angad Singh, Adv. Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, AOR Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Mr. Ashok Kumar Singh, Adv. Mr. Shantwanu Singh, AOR Ms. Pragya Singh, Adv. Mr. Bhakti Vardhan Singh, AOR Mr. Rajesh Kumar, Adv. Mr. Soumya Ranjan Paikray, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Jagriti Bharti, Adv. Mr. Akash Swami, Adv. Mr. Pawan Kr. Sharma, Adv. Dr. Amardeep Gaur, Adv. M/s. V. Maheshwari & Co., AOR Mr. Vivek Narayan Sharma, AOR

8 Mr. Tushar Kumar, Adv. Ms. Mahima Bhardwaj, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Pranshu Kaushal, Adv. Mr. Shubham Awasthi, Adv. MR. ADITYA MANUBARWALA, ADV Mr. Balaji Srinivasan, AOR Mr. Alok Kumar, Adv. Mr. Manan Gambhir Adv. Mr. Nikil Malhotra Adv. Ms. Garima Soni Adv. Mr. Tushar Singh, AOR Ms. Hima Bhardwaj, Adv. Mr. Dhruv Chawla, Adv. Ms. Pankhuri, Adv. Mr. M. T. George, AOR Ms. Susy Abrahm, Adv. Mr. Johns George, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Chowdhary Zulfkar Ali, Adv. Mr. Balwinder Singh Suri, Adv. Mr. Paras Mithal, Adv. Ms. Mahima Ahuja, Adv. Mr. Parveen Kumar, Adv. M/s. Kings & Alliance LLP, AOR Mr. A. P. Mohanty, AOR Mr. K.K. Singh, Adv. Ms. Vijay Lakshmi, Adv. Mr. Kislay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Dheeraj Nair, AOR Mr. Rohit Kumar Singh, AOR Mr. Rahul Kumar Gupta, Adv. Ms. Chandni Arora, Adv. Mr. Shubham V. Gawande, Adv. Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh, Adv. Ms. Pragya Singh, Adv. Mr. Satish Pandey, AOR Mr. Salim Ansari, Adv Mr. Akbar Ali, Adv Mr. Rajesh Pandey, Adv

9 Mr. Abhinav Shrivastava, AOR Dr. Sasmit Patra, Adv. Mr. Rahul Gupta, Adv. Mr. Nirmal Prasad, Adv. Mr. Shivang Rawat, Adv. Mr.Ravindra Kumar, Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Yajur Bhalla, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Akhilesh Kumar Pandey, Adv. Mr. Ashish Vajpayee, Adv. Mr. Deepak Samota, Adv. Mr. Shubham Bhalla, AOR Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. R. Vishnu Kumar, Adv. Mr. Alapati Sahithya Krishna, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Rishi K. Awasthi, Adv. Mr. Prashant Kumar, Adv. Ms. Ritu Arora, Adv. Mr. Piyush Vatsa, Adv. Mr. Sumit Raj, Adv. Ms. Yukti Anand, Adv. Mr. Avinash Ankit, Adv. Mr. Santosh Kumar-I, AOR Mr.Aditya Nayyar Advocate Mrs. Farhat Jahan Rehmani AOR Ms. Sangeeta Singh, AOR Ms. Priyanka Swami, Adv. Ms. Shobha Gupta, AOR Mr. Nishant Bahuguna, Adv.

10 Mr. Rajendra Kumar Panigrahi , Adv. Ms. Jessy Kurien, Adv. Mr. Vidit Agarwal, Adv. Mr. Shubham Jalan, Adv. Ms. Prachi Sharma, Adv. Ms. Sakshi Tiwari, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Ms. Sujata Kumari Muni, Adv. Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Ashutosh Srivastava, Adv. Mr. Rajesh P., AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Ms. Purvat Wali, Adv. Dr. Vijendra Mahiyandiyan, Adv. Mr. Deepak Goel, AOR Ms. Pallavi Awasthi Adv Mr. Chaman Rana Adv Mr. Vaibhav Luthra, Adv. Mr. Mithu Jain, AOR Mr. Shreyan Das, Adv. Mr. Rajiv Lochan, Adv. Mr. Prithvi Pal, AOR Mr. Naresh Kumar Nagar, Adv. Mr. Mohit Yadav, Adv. Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Abdul Gaffar, Adv. Ms. Kamakshi S. Mehlwal, AOR Mr. Imran Khan, Adv. Mr. Ashoka Kumar Thakur, Adv. Mr. Anil K. Chopra, AOR Mr. Natwar Rai, Adv. Mr. Krishna Kumar, Adv. Ms. Nandini Gupta, Adv. Dr. (Ms.) Vipin Gupta, Adv.

11 Mr. Ritin Rai, Senior Advocate Mr. Anuj P. Agarwala, Advocate Mr. Aayush Agarwala, Adv. Mr. PBA Legal, AOR Mr. Rajeev Kumar Dubey, Adv. Mr. Sanjay Jain, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Mr. A.C.Mishra (Adv) Mr. Niteen Kumar Sinha (Adv) Ms. Reetu Saipawar (Adv) Ms. Elana Salim (Adv) Mr. Ram Naresh (Adv) M/s ACM Legal (AOR) Ms Aruna Gupta AOR Mr Ramesh Allanki, Adv Mr. Uddyam Mukherjee, AOR Ms. Madhurika Ray, Adv. Mr. Pramod Sharma, Adv. Mr. Bhuwan Raj, AOR Mr. Awanish Sinha, AOR Mr. Chandra Shekhar Yadav, Adv. Mr. Kaushal Kishore, Adv Mr. Devendra singh, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR Mr. Manjeet Singh Rathor, Adv. Mr. Vikas Jain, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Shashank Singh, Adv. Mr. Kabir Dixit, AOR Ms. Prerna Mehta, AOR Mr. Naresh Aditya Madhav, Adv. Mr. Jamnesh Kumar, Adv. Mr. Himanshu Shekhar, AOR

12 Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Ms. Tanuj Bagga Sharma, AOR Ms. Alka Goyal, Adv Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Abraham C. Mathews, Adv. Mr. Mohammed Sadique T.A., AOR Dr. Ritu Bhardwaj, Adv. Mr. Naresh Kumar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Yashu Rustagi, Adv. Mr. Saurabh Choudhary, Adv Mr. N.P. Singh, Advocate. Dr. Kedar Nath Tripathy, AOR Mr. Raghunath Pathak, Adv. Mr. Vijay Verma, Adv. F Mr Tarun Diwan Adv Mr. Sumit Kumar, AOR Mr. Rajesh Pathak Advocate Ms . Kumari Supriya Adv Mr Hemant Kumar Adv Ms Ms Pari Adv Mr. Ajit Kumar Sinha Sr. Advocate Mr. Parul Dhurve, Adv. Mr. Omanakuttan K.K., AOR Mr. Deepak Prakash, Advocate on Record Mr. Pawan Kr. Dabas, Advocate Mr. Subhash Choudhary, Advocate Mr. Nachiketa Vajpayee, Advocate Ms. Divyangna Malik, Advocate Mr. Vaijayant Khanna, Advocate Ms. Vishnu Priya, Advocate Mr. Rachit Mittal, Adv. Ms. Pooja Kapur, Adv Mr. Sudhir Naagar, AOR Mr. V. Giri, Sr. Adv Mr. Amith Krishnan, Adv Ms. Anushruti, Adv Ms. Simran Arora, Adv Mr. Subhash Choudhary, Adv Mr. Raj Duggal, Adv.

13 Ms. Udita Singh, AOR Mr. Ashok Mathur, AOR M/s. Devasa & Co., AOR Mr. O. P. Gaggar, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. G. Balaji, AOR Mr. Aniruddha P. Mayee, AOR Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR Mr. Amit Pawan, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Manish Kumar Saran, AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Shadan Farasat, AOR Mr. Gopal Jha, AOR Mr. Abhijit Sengupta, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR

14 Mr. B. Krishna Prasad, AOR Mr. Siddhartha Jha, AOR Ms. Rajkumari Banju, AOR Mr. Sonal Jain, AOR Mr. K. Paari Vendhan, AOR Ms. Sujata Kurdukar, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Ajit Sharma, AOR M/s. Shakil Ahmad Syed, AOR Ms. Mona K. Rajvanshi, AOR Mr. Somesh Chandra Jha, AOR Ms. Kirti Renu Mishra, AOR Ms. Shilpa Liza George, AOR Ms. Dharitry Phookan, AOR Ms. Astha Sharma, AOR Ms. Anannya Ghosh, AOR Mr. S. K. Verma, AOR Mr. Somanatha Padhan, AOR Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR Mr. Vishal Gupta, AOR M/s. D.S.K. Legal, AOR Mr. Vishnu Sharma, AOR Mr. Pawanshree Agrawal, AOR Mr. Ashwarya Sinha, AOR Mr. Vipin Kumar Jai, AOR

15 Mr. Sureshan P., AOR Ms. Mridula Ray Bharadwaj, AOR Mr. B. K. Satija, AOR Mr. G. N. Reddy, AOR Mr. Gaurav, AOR ` Mr. Jay Kishor Singh, Adv.-in-person Mr. Chakresh Jain Mr. Joginder Singh, Petitioner-in-person Mr. Mishra Saurabh, AOR Mr. D. S. Chauhan, AOR Mr. Rishi Matoliya, AOR Mr. Chandan Kumar, AOR Mr. T. Mahipal, AOR Ms. Chandan Ramamurthi, AOR Mr. Chandra Prakash, AOR Ms. Anindita Pujari, AOR Mr. Sarvam Ritam Khare, AOR Mr. Aneesh Mittal, AOR Mr. Ravindra Sadanand Chingale, AOR Ms. Bharti Tyagi, AOR Ms. Suruchii Aggarwal, AOR Mr. Anas Tanwir, AOR Mr. Sumit Sinha, AOR Mr. Praveen Chaturvedi, AOR Mr. Kaushik Choudhury, AOR Mr. Ritesh Agrawal, AOR Mr. Mushtaq Ahmad, AOR

16 Ms. Sneha Kalita, AOR Ms. Charu Ambwani, AOR Ms. Indra Sawhney, AOR Mr. Malak Manish Bhatt, AOR Mr. Kumar Sudeep, AOR Ms. Anubha Agrawal, AOR Mr. Aman Gupta, AOR Mr. Alok Tripathi, AOR Mr. Anil Kumar Mishra-I, AOR Mr. E. C. Vidya Sagar, AOR Ms. Anisha Upadhyay, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Somiran Sharma, AOR Mr. Rohit Amit Sthalekar, AOR Ms. Swarupama Chaturvedi, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Charu Mathur, AOR M/s. Karanjawala & Co., AOR Mr. Ejaz Maqbool, AOR Mr. Sanchit Garga, AOR Ms. Rashmi Singh, AOR Mr. Pramod Dayal, AOR Ms. Manisha Ambwani, AOR Ms. Vandana Sehgal, AOR Ms. Divya Roy, AOR Mr. Anoop Prakash Awasthi, AOR

17 Mr. B.S. Waghmare, Adv. Mr. Hitesh Kr. Sharma, Adv Mr. S.K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Mr. Subhash S. Kadam, Adv. Mr. Ranjit Kumar Sharma, AOR Mr. Rahul Joshi, AOR Mr. Prateek K. Chadha, AOR UPON hearing the counsel the Court made the following O R D E R PART – I A. Re.:I.A Nos. 57575, 57576 & 57672 of 2022(Vol. Z-393) These applications have been moved pertaining to matter under caption, “Attached Assests” dealt with in Part III (C) of the order dated 11.04.2022 and submit inter alia that the deposited money be invested in an interest bearing account. List these applications alongwith all the matters pertaining to subject “Attached Assets” as first item on Board on 02.05.2022. B. I.A Nos.50081, 50082 & 50084 of 2022 and 53779 of 2022 (Vol. Z-391) Mr. Ajit Kumar Sinha, learned Senior Advocate prays for and is granted liberty to withdraw the instant applications. I.As. are dismissed as withdrawn.

18 Needless to say that if there be any remedy available in law, the applicant(s) will certainly be entitled to avail the same. PART – II Mr. M.L.Lahoti, learned advocate has brought to our notice the fact that an external projection in the form of a slab on the 14 th floor of Zodiac Tower-H collapsed two days back. It is accepted that the construction in question was put up by the erstwhile agencies and not by NBCC. Learned Court Receiver submits that remedial measures are being taken and that he has already requested NBCC to take all such precautionary measures as are deemed appropriate. The concerned agencies shall look into the matter and check if similar such projections are likely to give in. Part-III NOTE OF COURT RECEIVER DATED 17TH APRIL, 2022 I. SALE OF UNUSED FAR OF PRINCELY ESTATE Information pertaining to Solid Properties Pvt. Ltd., project has been given by learned Court Receiver in his note dated 17.04.2022. It is submitted that a copy of the note has already been given to the learned counsel appearing for NOIDA and the matter is

19 still engaging the attention of the concerned. As and when the matter crystallizes, the learned Court Receiver may place appropriate submissions with regard to this subject. II. (MOVIE HALL MEERUT), OLD CINEMA HALL, MENKA CINEMA,NEAR GHANTAGHAR, MEERUT, UP In relation to this subject, it is submitted that certain properties belonging to Amrapali Group of Companies have been encroached upon, as a result of which those properties cannot be put to auction. Mr. Rachit Mittal, learned advocate appearing for Meerut Development Authority submits that the concerned Movie Hall is situated on a piece of land which is not part of the area under the jurisdiction of Meerut Development Authority; and as a matter of fact that piece of land comes within the jurisdiction of Meerut Administration through District Magistrate. In the circumstances, we issue notice to the District Magistrate, Meerut. The Registry is directed to send a copy of the note pertaining to this subject to the District Magistrate, Meerut immediately. The District Magistrate, Meerut shall file an appropriate response on or before 06.05.2022 alongwith relevant details as to who are in possession and giving details about the extent of the area in their possession and the right, if any, claimed by them. In case the property falls within the jurisdiction of Municipal Corporation, the District Magistrate may receive information from the concerned office and then file the response.

20 List this matter on 09.05.2022. PART-IV (A) Re.: I.A. Nos.97096, 97097, 97093, 100940 and 100945 of 2021 (Vol.No.I-175); and, I.A. No.170191 of 2021 (Vol. No.I-184) Ms. Garima Prashad, learned Senior Advocate appearing for the State of Uttar Pradesh submits that for the purposes of Stamp Duty, the “Super Area” of an “Apartment” is to be reckoned and not “built-up” or “carpet area” of the Apartment. All the calculations leading to the imposition of stamp duty are based on “Super area” and this has been the practice for last several years. She submits that it is not, as if flat buyers in Amrapali Group of Companies are differently treated. It is however, submitted by Mr. Chakresh Jain and Joginder Singh , appearing-in-person that the computation of stamp duty has to be linked with “carpet area” of an apartment and no flat purchaser ought to be required to pay anything over and above “carpet area” based calculations. The disputes which are presently being looked into by this Bench are quite confined and essentially to see that the stalled Amrapali Projects are taken care of; and that the construction activities are resumed and the flat buyers are given possession of their apartments. Therefore, the instant controversy between the flat buyers on one hand and the State Administration on the other, ought not to detain us. We therefore, refuse to entertain these

21 applications but leave the applicants with remedy to approach the concerned authority/forum to ventilate their grievance. As and when such applications/petitions are made, the concerned authorities shall do well to dispose of the matter at the earliest and not later than two months. With these observations, the applications are disposed of. (B) The questions regarding common area with respect to which Mr. Ravindra Kumar, learned Senior Advocate for NOIDA was requested to seek instructions, is deferred as Mr. Kumar is yet to receive appropriate instructions. Let this matter be listed on 09.05.2022. PART – V A) Re.: FUNDING BY BANKS It is submitted by Mr. Alok Kumar, learned Advocate appearing for the Consotium of banks that appropriate documents executed between learned Court Receiver and Greater NOIDA/NOIDA Authorities have been received just yesterday and appropriate action in disbursing the funds shall be undertaken within next 48 hour. Statement recorded. List for reporting compliance on 02.05.2022. B) Re.: SALE OF RESORT LAND AT UDAIPUR The matter is adjourned to 25.04.2022. PART-VI

22 C) SUBVENTION LOAN ISSUE This matter was dealt with by this Court in its order dated 29.10.2020, which extracted certain portions from the note circulated by learned Court Receiver. It is accepted that as against the normal model where a flat buyer may independently approach any bank or financial institution for loan or financial accommodation, Amrapali Group of Companies had advertised that an arrangement was entered into with certain banks whose services could be availed of by the prospective flat buyers. As a part of this Scheme, an arrangement was contemplated, whereunder the bank would extend financial accommodation for the benefit of buyer but the money would be directly paid to the Developer/Amrapali Group of Companies; that there would be a period which was coined as “Free EMI Period” which normally coincided with the promised period within which the construction would be completed and the possession could be handed over. Thus, under this arrangement, a flat buyer was assured of two promises (a) till the construction was complete and possession was handed over to him the flat buyer would not be liable to make any payment towards EMIs to the bank with respect to the loan or financial accommodation enjoyed by him. (b) The loan facility from the bank would be available regardless of the creditworthiness of the person, as the arrangement was brought about with the intervention of the Developer/ Amrapali Group of Companies. With this scheme, known as Subvention Scheme, large number of

23 flat buyers were persuaded to book apartments. The Scheme was premised on the fundamental postulate of timely construction and completion of the project and assured date of possession. This basic postulate however, got shattered with the acts of commission on omission on part of Amrapali Group of Companies and the resultant effect was that though no construction was complete and the project was far from being ready, after the specified period in the agreement was over, the liability of the flat buyers to make payments towards EMIs arose. With large scale defaults on part of the buyers, the banks started consequential proceedings under the Recovery Of Debts Due To Banks And Financial Institutions ACT, 1993 before the Debt Recovery Tribunals. Some of the buyers who had given post-dated cheques are also facing prosecutions under Section 138 of the Negotiable Instruments Act, 1881. In the circumstances, note prepared by learned Court Receiver after highlighting factual aspects of the matter, made following recommendations: “9) It is suggested that the amounts paid by home buyer during the default period be adjusted by banks suitably towards the principal amount sanctioned by the banks and the interest penalty levied or calculated by banks during the Amrapali period, shall not be treated as the liability of buyers. 10) All proceedings pending against home buyers, initiated by banks before any forum, shall not be pursued and the CIBIL score of home buyers shall not be affected by reason of any of the proceedings initiated by banks against home buyers.” In its order dated 29.10.2020, this Court issued notices to (i) Bank of Maharashtra, (ii) Union Bank (erstwhile Corporation, Bank and Andhra Bank, which have since then merged in the Union

24 Bank), and (iii) Canara Bank, which had extended the concerned facility and said Banks were asked to file their objections. By subsequent order dated 03.09.2021, notices were also issued to certain other banks viz Bank of Baroda, Punjab National Bank, Bank of India, State Bank of India, UCO Bank and Punjab & Sindh Bank who had also extended similar facilities. The response filed by Union Bank of India (erstwhile Corporation Bank & Andhra Bank) 1 has referred to RBI Circular dated 03.09.2013 and has stated that subvention arrangements are strictly prohibited in terms of said circular. It is further submitted that the arrangements entered into in every case were between the flat buyers and the Developer/ Amrapali Group of Companies and the bank was not a party to such transactions, though there was a tripartite Memorandum of Understanding at an anterior point of time. We need not go into the question about the validity and correctness of the subvention arrangements or whether those arrangements were fraudulently entered into. The effect of the arrangement is quite evident and a flat buyer without there being any prospect of a completed apartment being handed over to him, is now saddled with liabilities arising out of the arrangements entered into with the Developer/ Amrapali Group of Companies. Heard Mr. M.L. Lahoti and Mr. K. Mihir, learned advocates for the flat buyers and Mr. Alok Kumar, learned Advocate who appears for the Consortium of Banks including Union Bank of India. Considering the facts and circumstances on record, in our view, 1 .[R-169 in Writ Petition (C)No.1206 of 2017)]

25 the interest of the flat buyers would be sub-served if following directions are passed: (a) The accounts of the defaulting flat buyers who had availed of subvention facility, shall not be treated as ‘NPA Accounts”, nor shall their CIBIL Score be taken as “0” level. (b) No bank shall impose penalty for defaults committed by the flat buyers. The banks shall however, be entitled to the principal amounts as well as the interest leviable in respect of such principal amounts. (c) It is made clear that the liability to make all payments will arise after the project is complete and the possession is offered to the individual flat buyers but the flat buyer shall be liable to make good payment in terms of the agreement entered into with the Developer/Amrapali Group of Companies, In other words, the liability shall be from the date of default but it will stand deferred till the possession is offered to him. At this stage, Mr. Alok Kumar states that most of the cases are of “ghost allocations”. He, therefore, submits that this facility be extended and made available to only those home-buyers who approach the banks and are willing to have their accounts regularized. We see force in the submission. Ordered accordingly. The home-buyers shall approach the banks to have their accounts regularized within next two months. After such regularization, the money including the balance, if any, shall be disbursed by the banks immediately.

26 PART-VII I A Nos.109596 & 109599 of 2020 and 109573 & 109576 of 2020 [Vols.Z-301 & 302] List these applications on 09.05.2022. PART-VIII The matters concerning Surekha Family shall be taken up on 25.04.2022. (INDU MARWAH) (VIDHYA NEGI) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.301 COURT NO.2 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 (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (WITH MATTERS RELATING TO FUNDING BY BANKS; SALE OF RESORT LAND, UIT, UDAIPUR; AND MATTER CONCERNING MR. PREM MISHRA AND RELATED PERSONS; IA No.50082/2022 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.90985/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.74385/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.170313/2021 – FOR CLARIFICATION/DIRECTION; IA No.33118/2022 – FOR CLARIFICATION/ DIRECTION; IA No.138752/2021 – FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.90986/2020 – FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.74386/2020 – FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.50084/2022 – FOR EXEMPTION FROM FILING O.T.; IA No.170314/2021 – FOR EXEMPTION FROM FILING O.T.; IA No.8259/2019 – FOR INTERVENTION; IA No.170312/2021 – FOR INTERVENTION; IA No.138750/2021 – FOR INTERVENTION; and, IA No.50081/2022 – FOR INTERVENTION) WITH W.P.(C) No.245/2018 (X) W.P.(C) No.306/2018 (X) W.P.(C) No.502/2019 (X) Diary No.36392/2019 (X) SLP (C) No.1879/2018 (XVII) SMC (Crl) No.4/2018 (XVII) W.P.(C) No.378/2018 (X) W.P.(C) No.298/2018 (X) CONMT.PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) W.P.(C) No.288/2018 (X) W.P.(C) No.1397/2018 (X)

3 W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.91/2018 (X) W.P.(C) No.160/2018 (X) Date : 11-04-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MS. JUSTICE BELA M. TRIVEDI Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia, Forensic Auditor Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Pranab K. Nayak, Adv. Mr. Himanshu Shekhar, AOR Mr. Kumar Mihir, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. T. Archana, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Babita Mishra, Adv. Mr. Navin Gupta, Adv.

4 Mr. Vikas Singh, Sr. Adv. Mr. Prashant Shukla, Adv. Ms. Anushree Shukla, Adv. Ashu Bhindwar, Adv. Mr. Ankit Tyagi, Adv. Mr. Surender M. Sharma, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Vikramjit Banerjee, ASG Mr. Sanjay Jain, ASG Mr. Arkaj Kumar, Adv. Mr. Nishank Tripathi, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Ms. Preeti Rani, Adv. Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramnyam, Adv. Mr. Vikrant Yadav, Adv. Mr. Chetan Joshi, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Vikramjit Banerjee, ASG Mr. Vibhu Shankar Mishra, Adv. Mr. Mukul Singh, Adv. Mr. Gurmeet Singh Makker, AOR Mr. Sughosh Subramnyam, Adv. Mr. Manish, Adv. Mr. R.D. Singh, Adv. Mr. Mani Shankar Mishra, Adv. Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Ritin Rai, Sr. Adv. Mr. Anuj P. Agarwala, Adv. Mr. Aayush Agarwala, Adv. M/s. PBA Legal, AOR Mr. Vijay Kumar, Sr. Adv. Mr. Rajiv Kumar, AOR Mr. Sanjeev Gupta, Adv.

5 Mr. Vikramjit Banerjee, ASG Mr. Amrish Kumar, AOR Ms. Garima Prashad, Sr. Adv. Ms. Ruchira Goel, AOR Mr. Abhitosh Pratap Singh, Adv. Mr. V.K. Shukla, Sr. Adv. Mr. Shekhar G. Devasa, Adv. Mr. Rohit Pandey, Adv. Mr. Manish Tiwari, Adv. Mr. Shashi Bhushan Nagar, Adv. Ms. Satvisa Pattanayak, Adv. Vaishali Singh, Adv. Mr. Ayush Kumar, Adv. Ms. Silvia, Adv. M/s. Devasa & Co., AOR Mr. Ramesh Babu M. R., AOR Ms. Manisa Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Jagriti Bharti, Adv. Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Shivani Sharma, Adv. Ms. Jyoti Zongluju, Adv. Ms. Saloni Mahajan, Adv. Mr. Sandesh Kumar, Adv. Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, Adv. Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Mr. Abhigya Kushwah, AOR Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Anamika Kushwaha, Adv. Mr. Virender Arora, Adv. Mr. Shashank Shekhar, Adv. Mr. Vibhor Anand, Adv. Mr. Manoj Kumar, Adv. Mr. Brijesh Kumar Tamber, AOR Mr. Saurabh Choudhary, Adv. Yashu Rustagi, Adv. Mr. Rajesh P., AOR Mr. Rahul Malhotra,Adv. Ms. Himanshi Madan, Adv.

6 Mr. Tarun Diwan, Adv. Mr. Sumit Kumar, AOR Mr. Rajesh Pathak, Adv. Ms. Kumari Supriya, Adv. Mr. Hemant Kumar, Adv. Ms. Pari, Adv. Mr. Satyajit A. Desai, Adv. Mr. Satya Kam Sharma, Adv. Mr. Siddharth Gautam, Adv. Ms. Anagha S. Desai, AOR Ms. Shobha Gupta, AOR Mr. Rajendra Kumar Panigrahi, Adv. Jessy Kurien, Adv. Mr. Nishant Bahuguna, Adv. Mr. Vidit Agarwal, Adv. Mr. Shubham Jalan, Adv. Ms. Prachi Sharma, Adv. Ms. Sakshi Tiwari, Adv. Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. R. Vishnu Kumar, Adv. Mr. Alapati Sahithya Krishna, Adv. Mr. Rajeev Kumar Dubey, Adv. Mr. Sanjay Jain, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Mr. Janender Kumar Chumbak, Adv. Ms. Manu Bansal, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Ms. Shuchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Jainendra Kumar, Adv. Mr. Balaji Srinivasan, AOR Mr. Alok Kumar, Adv. Mr. Manan Gambhir, Adv. Mr. Nikil Malhotra, Adv. Ms. Garima Soni, Adv.

7 Mr. Vaibhav Luthra, Adv. Mr. Mithu Jain, AOR Mr. Shreyan Das, Adv. Mr. Ajay Bansal, AAG Mr. Gaurav Yadava, Adv. Ms. Veena Bansal, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Abhinav Shrivastava, AOR Dr. Sasmit Patra, Adv. Mr. Rahul Gupta, Adv. Mr. Nirmal Prasad, Adv. Mr. Shivang Rawat, Adv. Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Abdul Gaffar, Adv. Ms. Kamakshi S. Mehlwal, AOR Mr. Rachit Mittal, Adv. Ms. Pooja Kapur, Adv. Mr. Sudhir Naagar, AOR Mr. Rahul Shukla, Adv. Ms. Sayantani Basak, Adv. Kumar Dushyant Singh, AOR Mr. Saket Singh, Adv. Ms. Sangeeta Singh, Adv. Ms. Niranjana Singh, AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Ms. Charu Ambwani, AOR Mr. Aniruddh Singh, Adv. Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv.

8 Mr. Dheeraj Nair, AOR Mr. Kislay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Mr. Vivekanand Rana, Adv. Mr. Pramod Kumar, Adv. Ms. Akansha Rai, Adv. Ms. Apeksha Rai, Adv. Ms. Yashoda Katiyar, Adv. Ms. Kritiya Pandey, Adv. Ms. Shweta Yadav, Adv. Mr. Rohit Kumar Singh, AOR Mr. Rahul Kumar Gupta, Adv. Ms. Chandni Arora, Adv. Mr. Shubham V. Gawande, Adv. Mr. M. T. George, AOR Ms. Susy Abrahm, Adv. Mr. Johns George, Adv. Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Madhur Jhavar, Adv. Ms. Shivangi Malhotra, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv. Mr. Deepak Prakash, AOR Mr. Pawan Kr. Dabas, Adv. Mr. Siubhash Choudhary, Adv. Mr. Nachiketa Vajpayee, Adv. Ms. Divyangna Malik, Adv. Mr. Vaijayant Khanna, Adv. Ms. Vishnu Priya, Adv. Mr. Ashok Kumar Singh, AOR Ms. Pragya Singh, Adv. Ms. Akshay Singh, Adv. Mr. Shantwanu Singh, Adv. Mr. Nirmal Kumar Ambastha, AOR Mr. Rahul Ranjan Verma, Adv. Ms. Ashmita Bisarya, Adv.

9 Mr. A.C. Mishra, Adv. Mr. Niteen Kumar Sinha, Adv. Ms. Reetu Saipawar, Adv. Ms. Elana Salim, Adv. Mr. Ram Naresh, Adv. For ACM Legal, AOR Ms. Sujata Kumar Muni, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Ashutosh Srivastava, Adv. Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Nishant Bhardwaj, Adv. Dr. Vijendra Mahyandiyan, Adv. Mr. Deepak Goel, AOR Ms. Pallavi Awasthi, Adv. Mr. Chaman Rana, Adv. Mr. Raj Kamal, AOR Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Avish Bhati, Adv. Mr. Anurag Chandra, Adv. Mr. Sonal Jain, AOR Mr. Udayan Jain, Adv. Mr. Ishkaran Singh, Adv. Ms. Kajal Sharma, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas Aor, AOR Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. Mr. Abhinav Garg, Adv. M/s. Dharmaprabhas Law Associates, AOR

10 Ms. Mahima Bhardwaj, Adv. Mr. Ajay Singh, Adv. Mr. Shoaib Haider, Adv. Mr. Vishal Sharma, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Pranshu Kaushal, Adv. Mr. Shubham Awasthi, Adv. Mr. Vivek Narayan Sharma, AOR Mr. Rohit Sharma, Adv. Mr. Rounak Nayak, Adv. Mr. Anshul Chowdhary, Adv. Ms. Arju Chaudhary, Adv. Mr. Sharavan Kumar Yammaunr, Adv. Kumar Dushyant Singh, AOR Mr. Manish Raghav, Adv. Mr. Rohit Gour, Adv. Mr. Vivek Sharma, AOR Ms. Rachana Sharma, Adv. Mr. Manoj Tomar, Adv. Mr. Ashok Kumar Singh, Adv. Ms. Pragya Singh, Adv. Ms. Akshay Singh, Adv. Mr. Shantwanu Singh, AOR Mr. Kaushal Kishore, Adv. Mr. Devendra Singh, AOR Mr. Parul Dhurve, Adv. Mr. Omanakuttan K.K., AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Sureshan P., AOR Mr. Utkarsh Singh, Adv. Mr. Vikas Jain, AOR Mr. Manjeet Singh Rathor, Adv. Mohd. Moonis Abbasi, Adv. M/s. Shakil Ahmad Syed, AOR Ms. Smita Pandey, Adv. Mr. Narendra Kr. Verma, AOR Mr. Ashutosh Shukla, Adv. Ms. Tanuj Bagga Sharma, AOR

11 Dr. Ritu Bhardwaj, Adv. Mr. Naresh Kumar, AOR Mr. Aditya Nayyar, Adv. Ms. Farhat Jahan Rehmani, AOR Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Tushar Singh, AOR Mr. Dhruv Chawla, Adv. Dr. Sarvam Ritam Khare, AOR Mr. Nihar Ranjan Singh, Adv. M/s. Kings And Alliance LLP, AOR Mr. Jasmeet Singh, AOR Mr. Shubham Bhalla, AOR Mr. Kanhaiya Singhal, AOR Mr. Arup Banerjee, AOR Mr. Pai Amit, AOR Mr. Anuj Kapoor, AOR Mr. Udita Singh, AOR Mr. Aditya Jain-1, AOR Ms. Charu Mathur, AOR Mr. Abhinav Agrawal, AOR Ms. Sangeeta Singh, AOR Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Mr. G. Balaji, AOR Mr. B. K. Satija, AOR Mr. Amit Pawan, AOR

12 Ms. Pallavi Pratap, AOR Mr. Manish Kumar Saran, AOR Mr. Sukant Vikram, AOR Mr. Gopal Jha, AOR Mr. Shadan Farasat, AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. A. P. Mohanty, AOR Mohammed Sadique T.A., AOR Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Ms. Tulika Mukherjee, AOR Mr. Badri Prasad Singh, AOR Mr. Rabin Majumder, AOR Mr. Abhijit Sengupta, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Praveen Chaturvedi, AOR Mr. Siddhartha Jha, AOR Mr. Malak Manish Bhatt, AOR Ms. Sujata Kurdukar, AOR Mr. Sanchit Garg, AOR Mr. Prateek K Chadha, AOR Ms. Prerna Mehta, AOR

13 Mr. Umesh Kumar Khaitan, AOR Ms. Sneha Kalita, AOR Mr. Jay Kishor Singh, AOR Ms. Mayuri Raghuvanshi, AOR Ms. Anisha Upadhyay, AOR Mr. Somesh Chandra Jha, AOR Mr. Awanish Sinha, AOR Mr. Somiran Sharma, AOR Ms. Astha Sharma, AOR Mr. Pramod Dayal, AOR Mr. Alok Tripathi, AOR Ms. Vandana Sehgal, AOR Ms. Anannya Ghosh, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Aakarshan Aditya, AOR Mr. Pawanshree Agrawal, AOR Mr. Syed Mehdi Imam, AOR Mr. K. Paari Vendhan, AOR Mr. Ashwarya Sinha, AOR Ms. Kirti Renu Mishra, AOR M/s. Karanjawala & Co., AOR Mr. Kumar Sudeep, Adv. Ms. Dharitry Phookan, AOR Mr. Chandan Kumar, AOR Mr. Gaurav, AOR

14 Mr. Ashok Mathur, AOR Ms. Manisha Ambwani, AOR Ms. Chandan Ramamurthi, AOR Ms. Mona K. Rajvanshi, AOR Mr. Mishra Saurabh, AOR Mr. Christopher Dsouza, AOR Ms. Divya Roy, AOR Mr. Kabir Dixit, AOR Mr. S. K. Verma, AOR Mr. Somanatha Padhan, AOR Ms. Anindita Pujari, AOR Mr. Rajat Mittal, AOR Mr. Rahul Joshi, AOR Mr. Vipin Kumar Jai, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Sumit Sinha, AOR Mr. T. Mahipal, AOR Ms. Shilpa Liza George, AOR Mr. Ranjit Kumar Sharma, AOR M/s. D.S.K. Legal, AOR Mr. G. N. Reddy, AOR Mr. Vishnu Sharma, AOR Mr. Ritesh Agrawal, AOR Ms. Indra Sawhney, AOR Mr. Aneesh Mittal, AOR Mr. Vishal Gupta, AOR

15 Ms. Mridula Ray Bharadwaj, AOR Mr. Aman Gupta, AOR Mr. Chandra Prakash, AOR Mr. Bhuwan Raj, AOR Mr. E. C. Vidya Sagar, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Uddyam Mukherjee, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Kaushik Choudhury, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Anas Tanwir, AOR Mr. Ejaz Maqbool, AOR Ms. Swarupama Chaturvedi, AOR Mr. Rishi Matoliya, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Anubha Agrawal, AOR Ms. Bharti Tyagi, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Kedar Nath Tripathy, AOR Ms. Rashmi Singh, AOR Mr. Sunil Fernandes, AOR Ms. Rajkumari Banju, AOR M/s. V. Maheshwari & Co., AOR Mr. Ajit Sharma, AOR Ms. Aruna Gupta, AOR

16 UPON hearing the counsel the Court made the following O R D E R PART-I Re.: MATTERS CONCERNING MR. PREM MISHRA, RELATED PERSONS AND OTHER ENTITIES [IA No.8259/2019 – For Intervention/Direction (Vol. No.Z-88); IA No.74385/2020 - For Direction (Vol. No.I-131), IA Nos.90985 and 90986 of 2020 – For Direction and for Exemption from Filing Attested Affidavit (Vol. No.I-141); Affidavit in Compliance of Order dated 07.12.2020 (Vol. No.R-138); Provisional Attachment Order No.01/2021 dated 22.02.2021 passed by the Enforcement Directorate (Vol. No.R-173), Objection to the observations made against the applicant by Forensic Auditor in Reports dated 23.07.20219 and 10.10.2019 (Vol. No.R-86); Combined Status Report dated 11.03.2022 filed by the Enforcement Directorate in Amrapali Group of Cases (Vol. No.W-35); and, Revised objections to the observation on behalf of Nipunj Infrastructure Pvt. Ltd, Vindhyawasini Developers Pvt. Ltd. and Mishra & Mishra Realty Pvt. Ltd. (Vol. No.R-124) We have heard submissions of Mr. Vikas Singh, learned Senior Advocate appearing for Mr. Prem Mishra; and, Mr. Sanjay Jain, learned Additional Solicitor General assisted by Mr. Arkaj Kumar, learned Advocate appearing for the Enforcement Directorate. Arguments concluded. Order reserved. PART – II Re .: I.A. Nos.97096, 97097, 97093, 100940 and 100945 of 2021 (Vol. No.I-175); and, I.A. No.170191 of 2021 (Vol. No.I-184) The concerned officials are present in Court. However, because of paucity of time, we could not hear Ms. Garima Prashad, learned Senior Advocate, assisted by Ms. Ruchira Goel, learned Advocate for the State of Uttar Pradesh.

17 For submissions on the point, list this matter on 18.04.2022 as First Item on Board. PART – III A) Re. : SALE OF RESORT LAND AT UDAIPUR Ms. Aruna Gupta, learned Advocate appearing for Udaipur Improvement Trust (UIT) submits that she has had meetings with learned Court Receiver and in order to have conclusive understanding in the matter, they would require further meetings. List the matter for further consideration on 18.04.2022. B) Re .: FUNDING BY BANKS The apprehension expressed on certain counts having been taken care of in our order dated 04.04.2022, according to us, there should be no impediment in the Consortium of Banks extending financial accommodation to NBCC as per desired levels. It was recorded in the last order that against the requirement of NBCC to the tune of Rs.540 Crores, a sum of Rs.150 Crores only was disbursed. We direct the Consortium to take appropriate steps and report by next date the development in the matter. It must be placed on record that the requisite statutory sanctions have all been granted. List this matter for further consideration on 18.04.2022.

18 C) Re .: ATTACHED ASSETS This matter was dealt with in the order dated 07.03.2022, which inter alia had made certain observations and the learned Receiver was requested to grant hearing through Video-Conferencing to the learned counsel for Mr. Shiv Priya and Mr. Anil Kumar Sharma. According to learned Court Receiver, hearing to Mr. Shiv Priya has been afforded while that to Mr. Anil Kumar Sharma could not be undertaken. List this matter for further consideration on 02.05.2022. In the meantime, learned Court Receiver is requested to complete the process of grant of hearing to Mr. Anil Kumar Sharma. PART-IV All the remaining Interlocutory Applications on Board are adjourned to 18.04.2022 at 2.00 p.m. (MUKESH NASA) (VIRENDER SINGH) COURT MASTER BRANCH OFFICER

1 ITEM NO.301 COURT NO.2 SECTION X (HEARING THROUGH VIDEO CONFERENCING) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Writ Petition (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (WITH MATTERS RELATING TO FUNDING BY BANKS; SALE OF RESORT LAND, UIT, UDAIPUR; AND MATTER CONCERNING MR. PREM MISHRA AND RELATED PERSONS; IA No. 74385/2020 - APPROPRIATE ORDERS/DIRECTIONS; IA No.12572/2022 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.90985/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.33118/2022 – FOR CLARIFICATION/DIRECTION; IA No.138752/2021 – FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.90986/2020 – FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.74386/2020 – FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.8259/2019 – FOR INTERVENTION; IA No.138750/2021 – FOR INTERVENTION; and, IA No.31467/2022 – FOR INTERVENTION/IMPLEADMENT) WITH W.P.(C) No.245/2018 (X) W.P.(C) No.306/2018 (X) W.P.(C) No.502/2019 (X) Diary No.36392/2019 (X) SLP (C) No.1879/2018 (XVII) SMC (Crl) No.4/2018 (XVII) W.P.(C) No.378/2018 (X) W.P.(C) No.298/2018 (X) CONMT.PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) W.P.(C) No.288/2018 (X) W.P.(C) No.1397/2018 (X)

3 W.P.(C) No.942/2017 (PIL-W) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.91/2018 (X) W.P.(C) No.160/2018 (X) Date : 04-04-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MS. JUSTICE BELA M. TRIVEDI Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia, Forensic Auditor Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Pranab K. Nayak, Adv. Mr. Kumar Mihir, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Gudipati G. Kashyap, Adv. Ms. T. Archana, AOR

4 Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Babita Mishra, Adv. Mr. Navin Gupta, Adv. Mr. Sanjay Jain, ASG Mr. Vikramjit Banerjee, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Ms. Preeti Rani, Adv. Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramnyam, Adv. Mr. Vikrant Yadav, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Vikas Singh, Sr. Adv. Mr. Prashant Shukla, Adv. Ms. Anushree Shukla, Adv. Ashu Bhindwar, Adv. Mr. Ankit Tyagi, Adv. Mr. Divyesh Pratap Singh, AOR Mr. V. Giri, Sr.Adv. Mr. Amith Krishnan, Adv. Ms. Simran Arora, Adv. Mr. Raj Duggal, Adv. Mr. Udita Singh, AOR Mr. Vikramjit Banerjee, ASG Mr. Vibhu Shankar Mishra, Adv. Mr. Mukul Singh, Adv. Mr. Gurmeet Singh Makker, AOR Mr. Sughosh Subramnyam, Adv. Mr. Manish, Adv. Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR

5 Ms. Madhavi Divan, ASG Mr. Pai Amit, Adv. Ms. Komal Mundhra, Adv. Mr. Saurabh Agrawal, Adv. Mr. Shantanu Singh, Adv. Mr. Vikramjit Banerjee, ASG Mr. Amrish Kumar, AOR Mr. Ajit Kumar Sinha, Sr. Adv. Mr. Parul Dhurve, Adv. Mr. Omanakuttan K.K., AOR Mr. Ritin Rai, Sr. Adv. Mr. Anuj P. Agarwala, Adv. Mr. Aayush Agarwala, Adv. M/s. PBA Legal, AOR Mr. Vijay Kumar, Sr. Adv. Mr. Rajiv Kumar, AOR Mr. Sanjeev Gupta, Adv. Mr. Naveen R. Nath, Sr. Adv. Mr. Anuj Kapoor, AOR Ms. Lalit Mohini Bhat, Adv. Mr. Om Prakash Shukla, Adv. Mr. Yajur Sharma, Adv. Mr. Brijender Chahar, Sr. Adv. Mr. Aditya Jain-1, AOR Mr. V.K. Shukla, Sr. Adv. Mr. Shekhar G. Devasa, Adv. Mr. Rohit Pandey, Adv. Mr. Manish Tiwari, Adv. Mr. Shashi Bhushan Nagar, Adv. Ms. Satvisa Pattanayak, Adv. Vaishali Singh, Adv. Mr. Ayush Kumar, Adv. Ms. Silvia, Adv. M/s. Devasa & Co., AOR Mr. Ramesh Babu M. R., AOR Ms. Manisa Singh, Adv. Ms. Nisha Sharma, Adv. Mr. Rishi K. Awasthi, Adv. Mr. Prashant Kumar, Adv. Ms. Ritu Arora, Adv. Mr. Piyush Vatsa, Adv. Mr. Sumeet Raj, Adv. Mr. Avinash Ankit, Adv. Mr. Santosh Kumar-I, AOR

6 Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Shivani Sharma, Adv. Ms. Surabhi Katyal, Adv. Ms. Saloni Mahajan, Adv. Mr. Sandesh Kumar, Adv. Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, Adv. Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Mr. Abhigya Kushwah, AOR Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Sunita Yadav, Adv. Ms. Anamika Kushwaha, Adv. Mr. Vibhor Anand, Adv. Mr. Virender Arora, Adv. Mr. Shashank Shekhar, Adv. Mr. Manoj Kumar, Adv. Mr. Brijesh Kumar Tamber, AOR Mr. Saurabh Choudhary, Adv. Yashu Rustagi, Adv. Mr. Rajesh P., AOR Mr. Rahul Malhotra,Adv. Ms. Himanshi Madan, Adv. Mr. Arjun Asthana, Adv. Ms. Priyanka Tribrewal, Adv. Mr. Prakash Sharma, Adv. Mr. Arup Banerjee, AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Ms. Shobha Gupta, AOR Mr. Rajendra Kumar Panigrahi, Adv. Jessy Kurien, Adv. Mr. Nishant Bahuguna, Adv. Mr. Vidit Agarwal, Adv. Mr. Shubham Jalan, Adv. Ms. Prachi Sharma, Adv. Ms. Sakshi Tiwari, Adv.

7 Mr. Balaji Srinivasan, AOR Mr. Alok Kumar, Adv. Mr. Manan Gambhir, Adv. Mr. Nikil Malhotra, Adv. Ms. Garima Soni, Adv. Mr. Rajeev Kumar Dubey, Adv. Mr. Sanjay Jain, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. R. Vishnu Kumar, Adv. Mr. Alapati Sahithya Krishna, Adv. Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Ms. Shuchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Vaibhav Luthra, Adv. Mr. Mithu Jain, AOR Mr. Shreyan Das, Adv. Mr. Ajay Bansal, AAG Mr. Sanjay Kumar Visen, AOR Mr. Gaurav Yadava, Adv. Ms. Veena Bansal, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Dheeraj Nair, AOR Mr. Kislay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Abhinav Shrivastava, AOR Dr. Sasmit Patra, Adv. Mr. Rahul Gupta, Adv. Mr. Nirmal Prasad, Adv. Mr. Shivang Rawat, Adv.

8 Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Mr. Vivekanand Rana, Adv. Mr. Pramod Kumar, Adv. Ms. Akansha Rai, Adv. Ms. Apeksha Rai, Adv. Ms. Yashoda Katiyar, Adv. Ms. Kritiya Pandey, Adv. Ms. Shweta Yadav, Adv. Mr. Rohit Kumar Singh, AOR Mr. Rahul Kumar Gupta, Adv. Ms. Chandni Arora, Adv. Mr. Shubham V. Gawande, Adv. Mr. M. T. George, AOR Ms. Susy Abrahm, Adv. Mr. Johns George, Adv. Mr. Rachit Mittal, Adv. Ms. Pooja Kapur, Adv. Mr. Sudhir Naagar, AOR Mr. Kaushal Kishore, Adv. Mr. Devendra Singh, AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Madhur Jhavar, Adv. Ms. Shivangi Malhotra, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv. Mr. Deepak Prakash, AOR Mr. Pawan Kr. Dabas, Adv. Mr. Siubhash Choudhary, Adv. Mr. Nachiketa Vajpayee, Adv. Ms. Divyangna Malik, Adv. Mr. Vaijayant Khanna, Adv. Ms. Vishnu Priya, Adv. Mr. Ashok Kumar Singh, AOR Ms. Pragya Singh, Adv. Ms. Akshay Singh, Adv. Mr. Shantwanu Singh, Adv.

9 Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Abdul Gaffar, Adv. Ms. Kamakshi S. Mehlwal, AOR Mr. Nirmal Kumar Ambastha, AOR Mr. Rahul Ranjan Verma, Adv. Ms. Ashmita Bisarya, Adv. Ms. Sujata Kumar Muni, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Ms. Smita Pandey, Adv. Mr. Narendra Kr. Verma, AOR Mr. Ashutosh Shukla, Adv. Ms. Tanuj Bagga Sharma, AOR Dr. Ritu Bhardwaj, Adv. Mr. Naresh Kumar, AOR Mr. A.C. Mishra, Adv. Mr. Niteen Kumar Sinha, Adv. Ms. Reetu Saipawar, Adv. Ms. Elana Salim, Adv. Mr. Ram Naresh, Adv. For ACM Legal, AOR Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Ashutosh Srivastava, Adv. Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Nishant Bhardwaj, Adv. Dr. Vijendra Mahyandiyan, Adv. Mr. Deepak Goel, AOR Ms. Pallavi Awasthi, Adv. Mr. Chaman Rana, Adv. Mr. Raj Kamal, AOR Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Avish Bhati, Adv. Mr. Anurag Chandra, Adv.

10 Mr. Tarun Diwan, Adv. Mr. Sumit Kumar, AOR Mr. Rajesh Pathak, Adv. Ms. Kumari Supriya, Adv. Mr. Hemant Kumar, Adv. Ms. Harshita Sinha, Adv. Ms. Jyoti Sinha, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Chowdhary Zulfkar Ali, Adv. Mr. Balwinder Singh Suri, Adv. Mr. Paras Mithal, Adv. Ms. Mahima Ahuja, Adv. Mr. Parveen Kumar, Adv. M/s. Kings And Alliance LLP, AOR Mr. Ashok Kumar Singh, Adv. Ms. Pragya Singh, Adv. Ms. Akshay Singh, Adv. Mr. Shantwanu Singh, AOR Mr. Satyajit A. Desai, Adv. Mr. Satya Kam Sharma, Adv. Mr. Siddharth Gautam, Adv. Ms. Anagha S. Desai, AOR Mr. Sonal Jain, AOR Mr. Udayan Jain, Adv. Mr. Ishkaran Singh, Adv. Ms. Kajal Sharma, Adv. Mr. Ashish Bhan, Adv. Mr. Ketan Gaur, Adv. Mr. Ayush Mitruka, Adv. Mr. Ashish Bhan, Adv. Mr. Kaustub Narendran, Adv. Mr. Mahinder Singh Hura, Adv. Mr. Pushpendra S. Bhadoriya, Adv. Mr. Divjot Singh Bhatia, Adv. Mr. Saif Ali, Adv. Mr. Jasmeet Singh, AOR Mr. Yajur Bhalla, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Akhilesh Kumar Pandey, Adv. Mr. Ashish V. Vajpayee, Adv. Mr. Deepak Samota, Adv. Mr. Shubham Bhalla, AOR

11 Mr. Kanhaiya Singhal, AOR Mr. Chetan Bhardwaj, Adv. Mr. Prasanna, Adv. Ms. Heena Tangri, Adv. Mr. Rishabh Jain, Adv. Ms. Priyal Garg, Adv. Mr. Ajay Kumar, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas Aor, AOR Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. Mr. Abhinav Garg, Adv. M/s. Dharmaprabhas Law Associates, AOR Ms. Mahima Bhardwaj, Adv. Mr. Ajay Singh, Adv. Mr. Shoaib Haider, Adv. Mr. Vishal Sharma, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Pranshu Kaushal, Adv. Mr. Shubham Awasthi, Adv. Mr. Vivek Narayan Sharma, AOR Mr. Rahul Shukla, Adv. Ms. Sayantani Basak, Adv. Mr. Akash Jandial, Adv. Kumar Dushyant Singh, AOR Mr. Rohit Sharma, Adv. Mr. Rounak Nayak, Adv. Mr. Anshul Chowdhary, Adv. Ms. Arju Chaudhary, Adv. Mr. Sharavan Kumar Yammaunr, Adv. Kumar Dushyant Singh, AOR Mr. Manish Raghav, Adv. Mr. Rohit Gour, Adv. Mr. Vivek Sharma, AOR Ms. Rachana Sharma, Adv. Mr. Manoj Tomar, Adv. Mr. Aditya Nayyar, Adv. Ms. Farhat Jahan Rehmani, AOR

12 Mr. Saket Singh, Adv. Ms. Sangeeta Singh, Adv. Ms. Niranjana Singh, AOR Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Vikas Jain, AOR Mr. Manjeet Singh Rathor, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Tushar Singh, AOR Mr. Dhruv Chawla, Adv. Dr. Sarvam Ritam Khare, AOR Mr. Nihar Ranjan Singh, Adv. Ms. Charu Mathur, AOR Mr. Abhinav Agrawal, AOR Ms. Sangeeta Singh, AOR Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Mr. G. Balaji, AOR Mr. B. K. Satija, AOR Mr. Amit Pawan, AOR Ms. Pallavi Pratap, AOR Mr. Manish Kumar Saran, AOR Mr. Sukant Vikram, AOR Mr. Gopal Jha, AOR Mr. Shadan Farasat, AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR

13 Mr. A. P. Mohanty, AOR Mohammed Sadique T.A., AOR Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Ms. Tulika Mukherjee, AOR Mr. Badri Prasad Singh, AOR Ms. Ruchira Goel, AOR Mr. Rabin Majumder, AOR Mr. Abhijit Sengupta, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Praveen Chaturvedi, AOR Mr. Siddhartha Jha, AOR Mr. Malak Manish Bhatt, AOR Ms. Sujata Kurdukar, AOR Mr. Sanchit Garg, AOR Mr. Prateek K Chadha, AOR Ms. Prerna Mehta, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Sneha Kalita, AOR Mr. Jay Kishor Singh, AOR Ms. Mayuri Raghuvanshi, AOR Ms. Anisha Upadhyay, AOR Mr. Somesh Chandra Jha, AOR Mr. Awanish Sinha, AOR Mr. Somiran Sharma, AOR

14 Ms. Astha Sharma, AOR Mr. Pramod Dayal, AOR Mr. Alok Tripathi, AOR Ms. Vandana Sehgal, AOR Ms. Anannya Ghosh, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Aakarshan Aditya, AOR Mr. Pawanshree Agrawal, AOR Mr. Syed Mehdi Imam, AOR Mr. K. Paari Vendhan, AOR Mr. Ashwarya Sinha, AOR Ms. Kirti Renu Mishra, AOR M/s. Karanjawala & Co., AOR Mr. Sureshan P., AOR Mr. Kumar Sudeep, Adv. Ms. Dharitry Phookan, AOR Mr. Chandan Kumar, AOR Mr. Gaurav, AOR Mr. Ashok Mathur, AOR Ms. Manisha Ambwani, AOR Ms. Chandan Ramamurthi, AOR Ms. Mona K. Rajvanshi, AOR Mr. Mishra Saurabh, AOR Mr. Christopher Dsouza, AOR Ms. Divya Roy, AOR Mr. Kabir Dixit, AOR

15 Mr. S. K. Verma, AOR Mr. Somanatha Padhan, AOR Ms. Anindita Pujari, AOR Mr. Rajat Mittal, AOR Mr. Rahul Joshi, AOR Mr. Vipin Kumar Jai, AOR M/s. Shakil Ahmad Syed, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Sumit Sinha, AOR Mr. T. Mahipal, AOR Ms. Shilpa Liza George, AOR Mr. Ranjit Kumar Sharma, AOR M/s. D.S.K. Legal, AOR Mr. G. N. Reddy, AOR Mr. Vishnu Sharma, AOR Mr. Ritesh Agrawal, AOR Ms. Indra Sawhney, AOR Mr. Aneesh Mittal, AOR Mr. Vishal Gupta, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Aman Gupta, AOR Mr. Chandra Prakash, AOR Mr. Bhuwan Raj, AOR Mr. E. C. Vidya Sagar, AOR Mr. Dharmendra Kumar Sinha, AOR

16 Mr. Uddyam Mukherjee, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Kaushik Choudhury, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Anas Tanwir, AOR Mr. Ejaz Maqbool, AOR Ms. Charu Ambwani, AOR Ms. Swarupama Chaturvedi, AOR Mr. Rishi Matoliya, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Anubha Agrawal, AOR Ms. Bharti Tyagi, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Anil K. Chopra, AOR Mr. Kedar Nath Tripathy, AOR Ms. Rashmi Singh, AOR Mr. Sunil Fernandes, AOR Ms. Rajkumari Banju, AOR M/s. V. Maheshwari & Co., AOR Mr. Ajit Sharma, AOR Ms. Aruna Gupta, AOR

17 UPON hearing the counsel the Court made the following O R D E R PART – I Re .: I.A. Nos.97096, 97097, 97093, 100940 and 100945 of 2021 (Vol. No.I-175); and, I.A. No.170191 of 2021* (Vol. No.I-184) These applications were mentioned by Mr. Joginder Singh, Petitioner-in-Person. It appears that despite notice having been issued on 25.10.2021, no response has been filed on behalf of the State of Uttar Pradesh. Ms. Ruchira Goel, learned Advocate appearing for the State submits that the response was not filed as notice was not issued by this Court on I.A. No.170191 of 2021* (Vol. No.I-184). We, therefore, issue notice on I.A. No.170191 of 2021*, returnable on 11.04.2022. The response to the Interlocutory Applications (Vol. Nos.I-175 and I-184) shall be filed on or before 07.04.2022. All the concerned responsible officers shall remain present alongwith the record on 11.04.2022. PART - II Re: I.A. No. 50081 OF 2022 – For Intervention; and I.A. No.50082 of 2022 – For Directions Mr. Ajit Kumar Sinha, learned Senior Advocate, assisted by Mr. Omanakuttan K.K., learned Advocate-on-Record, has mentioned the instant applications. Let copies of these applications be provided to learned Court Receiver.

18 PART - III Re: I.A. No. 12572 OF 2022 (Vol. No.I-185) and I.A. No.31467 of 2022 (Vol. No.Z-386) – Applications on behalf of M/s. La Residentia Developers Private Limited At the request of the learned counsel for the parties, list this matter on 18.04.2022. PART - IV Re: I.A. No. 138750 of 2021 (Vol. No.I-185) At the request of Ms. Smita Pandey, learned Advocate, the matter is adjourned to 11.04.2022 to enable the learned Advocate to place additional documents on record. PART - V NOTE SUBMITTED BY MR. R. VENKATARAMANI, COURT RECEIVER A) Re .: FUNDING BY BANKS Learned Court Receiver has submitted a Note, according to which all seven members of the Consortium Banks have given final approvals, and the loan and other transaction documents were executed with the Consortium on 29.03.2022. The loan facility granted by the Consortium is to the tune of Rs.1500/- Crores with shares of each Bank as under:

19 Name of the Lenders Amount of the Facility (in) Bank of Baroda Rs.300 State Bank of India Rs.250 Indian Bank Rs.300 UCO Bank Rs.200 Punjab & Sind Bank Rs.200 Bank of India Rs.100 Punjab National Bank Rs.150 It is submitted that out of Rs.1500/- Crores facility so sanctioned, Rs.150/- Crores were disbursed directly to NBCC against present requirement of NBCC to the tune of Rs.540/- Crores. The Note then submits that for certain reasons, the further disbursal has not been effected by the Banks. One of the reasons pertains to some of the observations made by this Court in its judgment dated 23.07.2019. In paragraph 156 of its judgment, two directions, with respect to which some clarification is now sought by learned Court Receiver, were: “ 156.2 The various lease deeds granted in favour of Amrapali Group of Companies by Noida and Greater Noida Authorities for projects in question stand cancelled and rights henceforth, to vest in Court Receiver. xxx xxx 156.10 We appoint Shri R. Venkataramani, learned Senior Advocate, as the Court Receiver. The right of the lessee shall vest in the Court Receiver and he shall execute through authorized person on his behalf, the tripartite agreement and do all other acts as may be necessary and also to ensure that title is passed on to home buyers and possession is handed over to them.” It is submitted that the Banks have expressed genuine concern that for the purposes of disbursal, they would require Equitable Mortgage by deposit of title deeds as a pre-condition; that the expression used in paragraph 156.2 quoted hereinabove

20 that the “Lease” stands cancelled, would in effect mean that there are no title documents which can be deposited with the Banks. Learned Court Receiver as well as the learned counsel appearing for the Consortium of Banks submit that the purport of the order passed by this Court was very clear that the interest of the Amrapali Group of Companies in the plots in question as well as the lease granted in their favour would stand terminated and in place of “Amrapali Group of Companies”, the “Court Receiver” would stand substituted. It is for these reasons, the expressions used were “vest in Court Receiver” or “the right of the lessee shall vest in the Court Receiver”. In the circumstances, it is suggested by learned Court Receiver that this Court may direct:- “ While the lease of Noida/Greater Noida authorities are cancelled and the rights vested in Court Receiver, the “Court Receiver” may be substituted in place of the original lessee/Amrapali Group Companies. We direct the Noida/Greater Noida authorities to make necessary amendments in the lease deeds of all Amrapali projects and make available such lease deeds to the Court Receiver in order that equitable mortgage may be created in favour of leaders by ASPIRE. We also direct all other authorities such as Meerut Development Authority, Bihar Industrial Development Corporation, New Raipur Development Authority, Indore Development Authority, in respect of leases concerning them, shall respond to the need for executing fresh lease deeds or effect amendments by substituting “Court Receiver” in place of the respective Amrapali Company in the subsisting leases as the case may be. The compliance of the above be done within 7 days from this order.”

21 We have heard Mr. Ravindra Kumar, learned Senior Advocate appearing for NOIDA & Greater NOIDA. He is agreeable to the course suggested by learned Court Receiver and the learned Advocate appearing for the Consortium. Since, at this stage, other authorities, namely, Meerut Development Authority, Bihar Industrial Development Corporation, New Raipur Development Authority, and Indore Development Authority are not before the Court, we issue notice on this Note of learned Court Receiver, returnable on 18.04.2022. However, since Mr. Ravindra Kumar, learned Senior Advocate appearing for NOIDA and Greater NOIDA Authorities is present and agreeable, we proceed to pass directions in terms of the first part of the quoted portion hereinabove: a) NOIDA and Greater NOIDA Authorities are directed to make necessary amendments in the Lease Deeds of all Amrapali Projects located in NOIDA and Greater NOIDA and make available such Lease Deeds to learned Court Receiver so that Equitable Mortgage can be created in favour of the Consortium. b) Let the needful be done within seven days from today. The second issue which has been projected in the Note pertains to statutory approvals, which according to the Banks are required for disbursal of further funds. The statutory approvals can be those which are required at the initial stage or inception before the construction activities can be undertaken or those approvals which are required before any final completion certificate is to be issued.

22 Since the projects are at the stage of construction, we put it to Mr. Gudipati G. Kashyap, learned Advocate appearing for NBCC, whether it would be possible for NBCC to give all the approvals which are required at the initial stage. Mr. Kashyap readily accepts that the needful shall be done by the NBCC. Thus, all the statutory approvals, which are required before the construction can be started, shall be obtained by the NBCC as early as possible and the same shall be provided to learned Court Receiver for further action on his part. B) Re .: ACKNOWLEDGEMENT OF WORK Before we part with these topics, we must extract sentiments expressed by learned Court Receiver in Paragraph 6 of his Note. “ Several officers of respective banks, have extended their services to the cause of bank funding. Their participations and cooperation, both in the meetings with the Receiver and Committee and other deliberations with them has been very supportive. The Receiver and the Committee wish to place on record the due appreciation of their services which has made possible the final outcome of funding by banks. The Receiver and the Committee feels that such a supportive conduct of their part deserves to be appreciated and acknowledged. The list of such officers is enclosed.”

23 The list of the officers is as under: Sr. No. Name of Bank Name of Official 1 Bank of Baroda 1. Sh. Shailendra Kumar Sinha, DGM 2. Sh. Malay Kumar Panchal, Chief Manager 3. Sh. Manish Sharma, Chief Manager 4. Ms. Anu Chopra, Sr. Manager 2 Bank of India 1. Sh. Sanjay Srivastava, GM 2. Sh. Manish Gupta, DGM 3. Sh. Maninder Singh, Chief Manger 3 Indian Bank 1. Ms. Gayathri S., GM 2. Sh. Sushmit Banerjee, DGM 3. Sh. N. Srinivasan, DGM 4. Sh. Vishal Sethia, Chief Manger 4 UCO Bank 1. Sh. G.S. Gupta, DgM 2. Sh. Manish Kumar, AGM 3. Ms. Varsha Yadav, Chief Manager 4. Sh. Ashish Pandey, Chief Manager 5 Punjab National Bank 1. Sh. K. Meenakshi Sundaram, GM 2. Sh. Rakesh Kumar Sharma, AGM 3. Sh. Abhishek Bhardwaj, Chief Manager 6 State Bank of India 1. Sh. Rajesh Panwar, AGM 2. Sh. Rakesh Sikka, AgM 3. Sh. Navin Kumar, Chief Manager 7 Punjab & Sind Bank 1. Sh. Rajesh Pandey, GM 2. Sh. Chaman Lal, DgM 3. Sh. Sarabjeet Singh, AGM We share the sentiments expressed by learned Court Receiver and record that we are grateful for the assistance rendered by learned Court Receiver; the Committee; the Members of the Consortium, especially the officials who represented each of the Banks as referred to hereinabove for arranging finance to the tune of Rs.1500/- Crores for the entire project; and, to the learned Advocate who represented the Consortium.

24 C) Re. : SALE OF RESORT LAND AT UDAIPUR Learned Court Receiver and Ms. Aruna Gupta, learned Advocate appearing for Udaipur Improvement Trust (UIT) submit that they will meet shortly to sort out the issue of Rs.4.82 Crores. Mr. Manoj Singh, learned Advocate appearing for Amrapali Group of Companies submits that when the property was originally allotted, there was no condition for imposition of any charges for not constructing upon the property in time. The submission advanced by Mr. Manoj Singh, learned Advocate is refuted by Ms. Aruna Gupta, learned Advocate. Let this issue be also considered by learned Court Receiver. List the matter for further consideration on 11.04.2022. PART-VI Re.: MATTERS CONCERNING MR. PREM MISHRA, RELATED PERSONS AND OTHER ENTITIES [IA No.8259/2019 – For Intervention/Direction (Vol. No.Z-88); IA No.74385/2020 - For Direction (Vol. No.I-131), IA Nos.90985 and 90986 of 2020 – For Direction and for Exemption from Filing Attested Affidavit (Vol. No.I-141); Affidavit in Compliance of Order dated 07.12.2020 (Vol. No.R-138); Provisional Attachment Order No.01/2021 dated 22.02.2021 passed by the Enforcement Directorate (Vol. No.R-173), and, Objection to the observations made against the applicant by Forensic Auditor in Reports dated 23.07.20219 and 10.10.2019 (Vol. No.R-86)] At the request of Mr. Vikas Singh, learned Senior Advocate, list these matters on 11.04.2022.

25 PART-VII All the remaining Interlocutory Applications on Board are adjourned to 11.04.2022 at 2.00 p.m. (MUKESH NASA) (RAM SUBHAG SINGH) COURT MASTER BRANCH OFFICER

3 W.P.(C) No.942/2017 (PIL-W) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.91/2018 (X) W.P.(C) No.160/2018 (X) Date : 28-03-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MS. JUSTICE BELA M. TRIVEDI Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia, Forensic Auditor Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Kumar Mihir, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. T. Archana, AOR

4 Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Babita Mishra, Adv. Mr. Sanjay Jain, ASG Mr. Vikramjit Banerjee, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Ms. Preeti Rani, Adv. Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramnyam, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Vikas Singh, Sr. Adv. Mr. Prashant Shukla, Adv. Ms. Anushree Shukla, Adv. Ashu Bhindwar, Adv. Mr. Divyesh Pratap Singh, AOR Mr. V. Giri, Sr.Adv. Mr. Amith Krishnan, Adv. Ms. Anushruti, Adv. Ms. Simran Arora, Adv. Mr. Subhash Choudhary, Adv. Mr. Udita Singh, AOR Mr. Vikramjit Banerjee, ASG Mr. Vibhu Shankar Mishra, Adv. Mr. Mukul Singh, Adv. Mr. Gurmeet Singh Makker, AOR Mr. Sughosh Subramnyam, Adv. Mr. Manish, Adv. Mr. R.D. Singh, Adv. Mr. Mani Shankar Mishra, Adv. Mr. Vikramjit Banerjee, ASG Mr. Gurmeet singh Makker, AOR Mr. Mukul Singh, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Sughosh Subramnyam, Adv. Mr. Manish, Adv.

5 Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Mr. K.V. Viswanathan, Sr. Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisa Singh, Adv. Ms. Nisha Sharma, Adv. Mr. Vikramjit Banerjee, ASG Mr. Amrish Kumar, AOR Ms. Garima Prasad, Sr. Adv. Mr. Abhinav Agrawal, AOR Mr. Ritin Rai, Sr. Adv. Mr. Anuj P. Agarwala, Adv. Mr. Aayush Agarwala, Adv. M/s. PBA Legal, AOR Mr. Vijay Kumar, Sr. Adv. Mr. Rajiv Kumar, AOR Mr. Sanjeev Gupta, Adv. Mr. Naveen R. Nath, Sr. Adv. Mr. Anuj Kapoor, AOR Ms. Lalit Mohini Bhat, Adv. Mr. Om Prakash Shukla, Adv. Mr. Yajur Sharma, Adv. Ms. Sonia Mathur, Sr. Adv. Ms. Charu Mathur, AOR Mr. Alishan Naqvi, Adv. Ms. Rupal Bhatia, Adv. Mr. Brijender Chahar, Sr. Adv. Mr. Aditya Jain-1, AOR Mr. Rishi K. Awasthi, Adv. Mr. Prashant Kumar, Adv. Ms. Ritu Arora, Adv. Mr. Piyush Vatsa, Adv. Mr. Sumeet Raj, Adv. Mr. Avinash Ankit, Adv. Mr. Santosh Kumar-I, AOR

6 Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Shivani Sharma, Adv. Ms. Surabhi Katyal, Adv. Ms. Saloni Mahajan, Adv. Mr. Sandesh Kumar, Adv. Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, Adv. Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Mr. Abhigya Kushwah, AOR Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Sunita Yadav, Adv. Ms. Anamika Kushwaha, Adv. Mr. Vibhor Anand, Adv. Mr. Virender Arora, Adv. Mr. Shashank Shekhar, Adv. Mr. Manoj Kumar, Adv. Mr. Brijesh Kumar Tamber, AOR Mr. Saurabh Choudhary, Adv. Yashu Rustagi, Adv. Mr. Rajesh P., AOR Mr. Rahul Malhotra,Adv. Ms. Himanshi Madan, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Ms. Shobha Gupta, AOR Mr. Rajendra Kumar Panigrahi, Adv. Jessy Kurien, Adv. Mr. Nishant Bahuguna, Adv. Mr. Vidit Agarwal, Adv. Mr. Shubham Jalan, Adv. Ms. Prachi Sharma, Adv. Ms. Sakshi Tiwari, Adv. Mr. Balaji Srinivasan, AOR Mr. Alok Kumar, Adv. Mr. Manan Gambhir, Adv. Mr. Nikil Malhotra, Adv. Ms. Garima Soni, Adv.

7 Mr. Sanjay Jain, Adv. Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Dheeraj Nair, AOR Mr. Kislay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Abhinav Shrivastava, AOR Dr. Sasmit Patra, Adv. Mr. Rahul Gupta, Adv. Mr. Nirmal Prasad, Adv. Mr. Shivang Rawat, Adv. Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Mr. Vivekanand Rana, Adv. Mr. Pramod Kumar, Adv. Ms. Akansha Rai, Adv. Ms. Apeksha Rai, Adv. Ms. Yashoda Katiyar, Adv. Ms. Kritiya Pandey, Adv. Ms. Shweta Yadav, Adv. Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. R. Vishnu Kumar, Adv. Mr. Alapati Sahithya Krishna, Adv. Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Ms. Shuchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Vaibhav Luthra, Adv. Mr. Mithu Jain, AOR Mr. Shreyan Das, Adv.

8 Mr. Rohit Kumar Singh, AOR Mr. Rahul Kumar Gupta, Adv. Ms. Chandni Arora, Adv. Mr. Shubham V. Gawande, Adv. Mr. M. T. George, AOR Ms. Susy Abrahm, Adv. Mr. Johns George, Adv. Mr. Rachit Mittal, Adv. Ms. Pooja Kapur, Adv. Mr. Sudhir Naagar, AOR Mr. Anand Kumar Vatsya, Adv. Mr. Sameer Singh, Adv. Ms. Neelam Singh, Adv. Mr. Vatsya Krishnaiya, Adv. Mr. Vijay Kumar Singh, Adv. Mr. Sahil Lochab, Adv. Mr. Vivek Mishra, Adv. Mr. Soumitra Chatterjee, Adv. Ms. Sriparna Chatterjee, Adv. Mr. Devendra Singh, AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Madhur Jhavar, Adv. Ms. Shivangi Malhotra, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv. Mr. Deepak Prakash, AOR Mr. Pawan Kr. Dabas, Adv. Mr. Siubhash Choudhary, Adv. Mr. Nachiketa Vajpayee, Adv. Ms. Divyangna Malik, Adv. Mr. Vaijayant Khanna, Adv. Ms. Vishnu Priya, Adv. Mr. Ashok Kumar Singh, AOR Ms. Pragya Singh, Adv. Ms. Akshay Singh, Adv. Mr. Shantwanu Singh, Adv.

9 Mr. Pai Amit, Adv. Ms. Komal Mundhra, Adv. Mr. Saurav Agrawal, Adv. Mr. Shantanu Singh, Adv. Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Abdul Gaffar, Adv. Ms. Kamakshi S. Mehlwal, AOR Mr. Nirmal Kumar Ambastha, AOR Mr. Rahul Ranjan Verma, Adv. Ms. Ashmita Bisarya, Adv. Ms. Sujata Kumar Muni, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Ashutosh Shukla, Adv. Ms. Tanuj Bagga Sharma, AOR Dr. Ritu Bhardwaj, Adv. Mr. Naresh Kumar, AOR Mr. A.C. Mishra, Adv. Mr. Niteen Kumar Sinha, Adv. Ms. Reetu Saipawar, Adv. Ms. Elana Salim, Adv. Mr. Ram Naresh, Adv. For ACM Legal, AOR Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Ashutosh Srivastava, Adv. Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Nishant Bhardwaj, Adv. Dr. Vijendra Mahyandiyan, Adv. Mr. Deepak Goel, AOR Ms. Pallavi Awasthi, Adv. Mr. Chaman Rana, Adv.

10 Mr. Tarun Diwan, Adv. Mr. Sumit Kumar, AOR Mr. Rajesh Pathak, Adv. Ms. Kumari Supriya, Adv. Mr. Hemant Kumar, Adv. Ms. Harshita Sinha, Adv. Ms. Jyoti Sinha, Adv. Mr. Raj Kamal, AOR Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Avish Bhati, Adv. Mr. Anurag Chandra, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Chowdhary Zulfkar Ali, Adv. Mr. Balwinder Singh Suri, Adv. Mr. Paras Mithal, Adv. Ms. Mahima Ahuja, Adv. Mr. Parveen Kumar, Adv. M/s. Kings And Alliance LLP, AOR Mr. Ashok Kumar Singh, Adv. Ms. Pragya Singh, Adv. Ms. Akshay Singh, Adv. Mr. Shantwanu Singh, AOR Mr. Satyajit A. Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Himanshu Sharma, Adv. Ms. Anagha S. Desai, AOR Mr. Sonal Jain, AOR Mr. Udayan Jain, Adv. Mr. Ishkaran Singh, Adv. Ms. Kajal Sharma, Adv. Mr. Ashish Bhan, Adv. Mr. Ketan Gaur, Adv. Mr. Ayush Mitruka, Adv. Mr. Ashish Bhan, Adv. Mr. Kaustub Narendran, Adv. Mr. Mahinder Singh Hura, Adv. Mr. Pushpendra S. Bhadoriya, Adv. Mr. Divjot Singh Bhatia, Adv. Mr. Saif Ali, Adv. Mr. Jasmeet Singh, AOR

11 Mr. Yajur Bhalla, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Akhilesh Kumar Pandey, Adv. Mr. Ashish V. Vajpayee, Adv. Mr. Deepak Samota, Adv. Mr. Shubham Bhalla, AOR Mr. Kanhaiya Singhal, AOR Mr. Chetan Bhardwaj, Adv. Mr. Prasanna, Adv. Ms. Heena Tangri, Adv. Mr. Rishabh Jain, Adv. Ms. Priyal Garg, Adv. Mr. Ajay Kumar, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas Aor, AOR Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. Mr. Abhinav Garg, Adv. M/s. Dharmaprabhas Law Associates, AOR Ms. Mahima Bhardwaj, Adv. Mr. Ajay Singh, Adv. Mr. Shoaib Haider, Adv. Mr. Vishal Sharma, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Pranshu Kaushal, Adv. Mr. Shubham Awasthi, Adv. Mr. Vivek Narayan Sharma, AOR Mr. Rohit Sharma, Adv. Mr. Rounak Nayak, Adv. Mr. Anshul Chowdhary, Adv. Ms. Arju Chaudhary, Adv. Kumar Dushyant Singh, AOR Mr. Manish Raghav, Adv. Mr. Rohit Gour, Adv. Mr. Vivek Sharma, AOR Ms. Rachana Sharma, Adv. Mr. Manoj Tomar, Adv.

12 Mr. Ajay Bansal, AAG Mr. Sanjay Kumar Visen, AOR Mr. Gaurav Yadava, Adv. Ms. Veena Bansal, Adv. Mr. Aditya Nayyar, Adv. Ms. Farhat Jahan Rehmani, AOR Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR Mr. Vikas Jain, AOR Mr. Manjeet Singh Rathor, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Tushar Singh, AOR Mr. Dhruv Chawla, Adv. Dr. Sarvam Ritam Khare, AOR Mr. Nihar Ranjan Singh, Adv. Ms. Sangeeta Singh, AOR Mr. Harish Singh, Adv. Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Mr. G. Balaji, AOR Mr. B. K. Satija, AOR Mr. Amit Pawan, AOR Ms. Pallavi Pratap, AOR Mr. Manish Kumar Saran, AOR Mr. Sukant Vikram, AOR Mr. Gopal Jha, AOR Mr. Shadan Farasat, AOR Mr. Kailash Prashad Pandey, AOR

13 Mr. Abdul Azeem Kalebudde, AOR Mr. A. P. Mohanty, AOR Mohammed Sadique T.A., AOR Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Ms. Tulika Mukherjee, AOR Mr. Badri Prasad Singh, AOR Ms. Ruchira Goel, AOR Mr. Rabin Majumder, AOR Mr. Abhijit Sengupta, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Praveen Chaturvedi, AOR Mr. Siddhartha Jha, AOR Mr. Malak Manish Bhatt, AOR Ms. Sujata Kurdukar, AOR Mr. Sanchit Garg, AOR Mr. Prateek K Chadha, AOR Ms. Prerna Mehta, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Sneha Kalita, AOR Mr. Jay Kishor Singh, AOR Ms. Mayuri Raghuvanshi, AOR Ms. Anisha Upadhyay, AOR Mr. Somesh Chandra Jha, AOR Mr. Awanish Sinha, AOR

14 Mr. Somiran Sharma, AOR Ms. Astha Sharma, AOR Mr. Pramod Dayal, AOR Mr. Alok Tripathi, AOR Ms. Vandana Sehgal, AOR Ms. Anannya Ghosh, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Aakarshan Aditya, AOR Mr. Pawanshree Agrawal, AOR Mr. Syed Mehdi Imam, AOR Mr. K. Paari Vendhan, AOR Mr. Ashwarya Sinha, AOR Ms. Kirti Renu Mishra, AOR M/s. Karanjawala & Co., AOR Mr. Sureshan P., AOR Mr. Kumar Sudeep, Adv. Ms. Dharitry Phookan, AOR Mr. Chandan Kumar, AOR Mr. Gaurav, AOR Mr. Ashok Mathur, AOR Ms. Manisha Ambwani, AOR Ms. Chandan Ramamurthi, AOR Ms. Mona K. Rajvanshi, AOR Mr. Mishra Saurabh, AOR Mr. Christopher Dsouza, AOR Ms. Divya Roy, AOR

15 Mr. Kabir Dixit, AOR Mr. S. K. Verma, AOR Mr. Somanatha Padhan, AOR Ms. Anindita Pujari, AOR Mr. Rajat Mittal, AOR Mr. Rahul Joshi, AOR Mr. Vipin Kumar Jai, AOR M/s. Shakil Ahmad Syed, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Sumit Sinha, AOR Mr. T. Mahipal, AOR Ms. Shilpa Liza George, AOR Mr. Ranjit Kumar Sharma, AOR M/s. D.S.K. Legal, AOR Mr. G. N. Reddy, AOR Mr. Vishnu Sharma, AOR Mr. Ritesh Agrawal, AOR Ms. Indra Sawhney, AOR Mr. Aneesh Mittal, AOR Mr. Vishal Gupta, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Aman Gupta, AOR Mr. Chandra Prakash, AOR Mr. Bhuwan Raj, AOR Mr. E. C. Vidya Sagar, AOR

16 Mr. Dharmendra Kumar Sinha, AOR Mr. Uddyam Mukherjee, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Kaushik Choudhury, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Anas Tanwir, AOR Mr. Ejaz Maqbool, AOR Ms. Charu Ambwani, AOR Ms. Swarupama Chaturvedi, AOR Mr. Rishi Matoliya, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Anubha Agrawal, AOR Ms. Bharti Tyagi, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Anil K. Chopra, AOR Mr. Kedar Nath Tripathy, AOR Ms. Rashmi Singh, AOR M/s. Devasa & Co., AOR Mr. Sunil Fernandes, AOR Ms. Rajkumari Banju, AOR M/s. V. Maheshwari & Co., AOR Mr. Ajit Sharma, AOR Ms. Aruna Gupta, AOR

17 UPON hearing the counsel the Court made the following O R D E R PART – I NOTE SUBMITTED BY MR. R. VENKATARAMANI, COURT RECEIVER A) Re .: FUNDING BY BANKS AND B) Re : I.A. NO.33118 OF 2022 (VOL. NO.I-191) (APPLICATION FOR CLARIFICATION) Out of seven members of the Consortium, six Banks have already given their final approval. The in-principle approval by the Indian Bank has also been given on 18.12.2021 and the final approval is expected today by 4.00 p.m. The application (Vol.I-191) moved on behalf of the Reserve Bank of India has sought certain clarifications/modifications particularly with regard to directions ‘A to C’ in the order dated 13.08.2021. On the last occasion, this Court directed the concerned parties including the Members of the Consortium, the Reserve Bank of India and learned Receiver to have discussions on the point and come with an agreed understanding or suggestions which could be taken into account by this Court while passing directions. Learned Receiver in his Note dated 27.03.2022 has annexed a copy of the communication dated 25.03.2022 written by Mr. Vaibhav Chaturvedi, General Manager, Reserve Bank of India.

18 With regard to paragraphs ‘A to C’ in the order dated 13.08.2021, the communication stated as under: “2. Based on the deliberations held during the meeting, our humble submissions suggesting modifications in the Order dated August 13, 2021 are given below: a) As regards Part A of the Order regarding funding by banks, the prudential deviations may not be specified in the Order, rather an opening may be provided for the banks to approach RBI in case any relaxations are required in case of future defaults. Considering the specific circumstances surrounding the Amrapali case and the monitoring/orders issued by the Hon’ble Supreme Court, RBI is willing to assure the Hon’ble Supreme Court that it will provide necessary forbearance as and when banks approach it if any recovery issue arises in future leading to defaults by ASPIRE. Accordingly, Part A on page 21 of the Order ibid may kindly be amended as below: A. That in the event of any default or delay in the repayment obligation of ASPIRE the banks may approach the Reserve Bank of India which shall consider the requests for necessary forbearance from the prudential norms. B. As regards Part B of the Order, it is respectfully submitted that the extant norms of RBI do not prescribe any specific risk weight for loans falling under the priority sector lending category. Hence, the order seems to be premised on certain incorrect assumptions related to RBI guidelines. It is, therefore, submitted that Part ‘B” may be considered for deletion. C. As regards Part C of the Order, the extant regulations do not envisage any mandatory external rating of borrowers. It is left to the banks to decide whether a borrower has to be rated or otherwise. Hence, we do not have any specific objection to this.” As is evident from the communication, the Reserve Bank of India has no difficulty with regard to Paragraph ‘C’ of the order whereas it is seeking deletion of

19 Paragraph ‘B’. With regard to Paragraph ‘A’, according to the Reserve Bank of India, in the event of any default or delay in the repayment obligation of ASPIRE, the Banks must approach the Reserve Bank of India, which may then consider the request. Mr. K.V. Viswanathan, learned Senior Advocate submits that the Reserve Bank of India may first consider the case whereafter the matter in terms of Paragraph ‘A’ can be looked into by the Court. He then referred to sub-paragraphs (i) to (iii) of Paragraph IV and to Paragraph V of the Note of the Receiver, which paragraphs are: “IV. In view of the above and the satisfaction factor emerging in the RBI communication, the Court may be pleased to make the following observations: (i) That the directions contained in the order dated 13.08.2021 have been drawn keeping in mind the issues arising out of execution of the Amrapali projects under orders of the Court, the special need to provide an impetus and a comfort zone for funding agencies and therefore they shall be exclusively applicable to and confined only to ASPIRE, acting as an instrumentality of the Court and not to be treated as precedent in any circumstance. (ii) That in the event of any default or delay in the repayment obligation of ASPIRE, the banks may approach the Supreme Court which shall pass necessary oders. (This provision is part of the terms of agreement with the Banks). Forbearance if any from the prudential norms in future, will then be considered by the Court taking into account the circumstances then obtaining, and the inputs from RBI. Suitable arrangements be made by the Court so as to protect the interest of the Banks, all stakeholders including Home Buyers and completion of the projects. (iii) The funding sanctions (Annexure C) already issued by the Banks shall be given effect to and necessary disbursals shall be made immediately so as to complete the disbursal process on or before 31.03.2022 in order that payments can be released to NBCC without delay.

20 V. As regards the concerns of RBI in relation to Para ‘B’ regarding “Priority sector lending”, its consideration may be deferred. The Committee would like to place its response in this regard. The disbursal of funds directed to take place, shall proceed without being affected by the future consideration of Para ‘B’.” Mr. Venkataramani, learned Court Receiver and Mr. Alok Kumar, learned Advocate appearing for the Consortium submit that Paragraphs ‘A to C’ of the order dated 13.08.2021 were finalized after lot of deliberations and in the peculiar facts and circumstances of the case. It is submitted that Amrapali Projects and the execution of the construction needed impetus and a comfort zone to be afforded to the agencies. Therefore, the special dispensation was provided for in Paragraph ‘A’ of the Order dated 13.8.2021. We see force in the submissions made by learned Court Receiver and Mr. Alok Kumar, learned Advocate. We therefore do not deem it appropriate to modify or change the terms of Paragraph ‘A’ of the order dated 13.08.2021. We may however observe that if an occasion arises, this Court will certainly look into the matter after taking appropriate inputs from the Reserve Bank of India. This itself may provide adequate protection and take care of the apprehensions expressed by the Reserve Bank of India. The submissions made by the learned Receiver in sub-paragraph (i) and (ii) of Paragraph IV quoted above shall be taken as the spirit with which Paragraph ‘A’ of the Order dated 13.8.2021 was accepted by this Court.

21 Since there is no opposition to Paragraph ‘C’, said Paragraph ‘C’ is retained as it is. With regard to Paragraph ‘B’, we may observe that having considered the matter and the Note submitted by the learned Court Receiver, the consideration with regard to Paragraph ‘B’, at this stage, is deferred. Having dealt with the apprehensions expressed by the Reserve Bank of India, the directions in terms of Paragraph IV (iii) of the Note of the learned Receiver are now called for. We, therefore, direct all the Members of the Consortium to effectuate funding by 29.03.2022 so that the NBCC can be put in funds by way of appropriate disbursal on or before 31.03.2022. C) Re. : SALE OF RESORT LAND AT UDAIPUR At the request of learned Court Receiver, we adjourn this matter to 04.04.2022. PART - II Re: I.A. No. 12572 OF 2022 (Vol. No.I-185) and I.A. No.31467 of 2022 (Vol. No.Z-386) – Applications on behalf of M/s. La Residentia Developers Private Limited Mr. Amit Pai, learned counsel appearing for UP RERA seeks short accommodation. At his request, the matter is adjourned to 04.04.2022. In the meantime, the response of UP RERA be placed on record. Mr. V. Giri, learned Senior Advocate prays for and is granted 3 days’ time to put in rejoinder to the affidavits in reply which have already been placed on record.

22 PART-III Re.: MATTERS CONCERNING MR. PREM MISHRA, RELATED PERSONS AND OTHER ENTITIES [IA No.8259/2019 – For Intervention/Direction (Vol. No.Z-88); IA No.74385/2020 - For Direction (Vol. No.I-131), IA Nos.90985 and 90986 of 2020 – For Direction and for Exemption from Filing Attested Affidavit (Vol. No.I-141); Affidavit in Compliance of Order dated 07.12.2020 (Vol. No.R-138); Provisional Attachment Order No.01/2021 dated 22.02.2021 passed by the Enforcement Directorate (Vol. No.R-173), and, Objection to the observations made against the applicant by Forensic Auditor in Reports dated 23.07.20219 and 10.10.2019 (Vol. No.R-86)] The submissions have been advanced by Mr. M.L. Lahoty and Mr. Kumar Mihir, learned Advocates. The submissions of Mr. Vikas Singh, learned Senior Advocate are yet to be completed. For further hearing, list the matter on 04.04.2022. PART – IV All the remaining Interlocutory Applications on Board are adjourned to 04.04.2022 at 2.00 p.m. (MUKESH NASA) (VIRENDER SINGH) COURT MASTER BRANCH OFFICER

1 ITEM NO.301 Court 2 (Video Conferencing) 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (Matters to be listed on 21.03.2022 1. Issue related funding by banks, Sale of resort land at Udaipur as per note 1 2 3 submitted by Ld. Court Receiver. Matter concerning Mr. Prem Mishra and related persons to be taken as first item. (IA No. 90985/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74385/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 12572/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 13574/2022 - CLARIFICATION/DIRECTION IA No. 90986/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 74386/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 8259/2019 - INTERVENTION APPLICATION IA No. 13600/2022 - INTERVENTION APPLICATION IA No. 31467/2022 – INTERVENTION/IMPLEADMENT IA No. 33118/2022- CLARIFICATION IA No.138750 & 138752- INTERVENTION AND EXEMPTION FROM FILING AFFIDAVIT IA No.167285 and 167286/20221-INTERVENTION AND PERMISSION TO APPEAR AND ARGU IN PERSON. IA No.170312, 170313 & 170314-INTERVENTION, DIRECTION AND EXEMPTION FROM O.T.) WITH W.P.(C) No. 245/2018 (X) W.P.(C) No. 306/2018 (X) W.P.(C) No. 502/2019 (X) Diary No(s). 36392/2019 (X) SLP(C) No. 1879/2018 (XVII) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1374/2021 (X) (FOR ADMISSION and IA No.166630/2021-EXEMPTION FROM FILING O.T. and IA No.166629/2021-APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 378/2018 (X) W.P.(C) No. 298/2018 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X)

3 W.P.(C) No. 942/2017 (PIL-W) W.P.(C) No. 8/2018 (X) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 160/2018 (X) Date : 21-03-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MS. JUSTICE BELA M. TRIVEDI Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Ravindra Kumar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. T. Archana, AOR Mr. Vikas Singh Sr Adv Mr.Prashant Shukla Adv Mrs.Anushree Shukla Adv Mr. Mayank Gautam Adv Mr.Ashu bhindwar Adv Mr.Divyesh Pratap Singh AOR Mr. Gaurav Mitra, Adv. Mr. Yudhist Narain Singh, Adv. Mr. Adit Singh, Adv.

4 Mr. Rajat Mittal, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Vikramjit Banerjee, ASG Mr. Gurmeet Singh Makker, AOR Mr. Mukul Singh, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Sugosh Subramaniam, Adv. Mr. Manish, Adv. Mr. R. D. Singh, Adv Mr. Mani Shankar Mishra, Adv Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Vikramjit Banerji, ASG Mr. Sanjay Jain, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Ms. Preeti Rani, Adv. Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R. Rajesh, Adv. Mr. Amrish Kumar, AOR Mr. Prateek K. Chadha, AOR Mr. Naveen R. Rath, Sr. Adv. Mr. Anuj Kapoor, AOR Ms. Lalit Mohini Bhat, Adv. Mr. Om Prakash Shukla, Adv. Mr. Yajur Sharma, Adv. Ms. Ruchira Goel, AOR Mr. Brijender Chahar, Sr. Adv. Mr. Aditya Jain-1, AOR

5 M/s. Devasa & Co., AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Babita Mishra, Adv. Mr. Abhay Singh, Adv. Ms. Ritu Rastogi, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Arjun Bhatia, Adv. Ms. Shubhara Kapur, Adv. Mr. Lalit Rajput, Adv. Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Shivangi Malhotra, Adv. Mr. Kaushal Yadav, AOR Mr. Pramod Kumar, Adv. Mr. Nandlal Kumar Mishra, Adv. Mr. Shafik Ahmed, Adv. Mr. Vivekanand Rana Adv. Mr. Ashish Bhan, Adv. Mr. Ketan Gaur, Adv. Mr. Ayush Mitruka, Adv. Mr. Ashish Bhan, Advocate Mr. Kaustub Narendran, Adv. Mr. Mahinder Singh Hura, Adv. Mr. Pushpendra S. Bhadoriya, Adv. Mr. Divjot Singh Bhatia, Adv. Mr. Saif Ali, Advocate Mr. Jasmeet Singh, AOR Mr. Vivek Kumar Pandey, Adv. Mr. Krishna Kant Dubey, Adv. Ms. Shuchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Nishant Bhardwaj, Adv. Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv.

6 Ms. Shivani Sharma, Adv. Ms. Surabhi Katyal, Adv. Ms. Saloni Mahajan, Adv. Mr. Abhigya Kushwah, AOR Mr. Siddharth Rajkumar Murarka, Adv. Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Ms. Anamika Kushwaha, Adv. Mr. Vibhor Anand, Adv. Mr. Manoj Kumar, Adv. Mr. Shashank Shekhar, Adv. Mr. Virender Arora, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Sunil Fernandes, AOR Ms. Anindita Roy Chowdhury, Adv. Ms. Urvashi Mishra, Adv. Ms. Nupur Kumar, Adv. Mr. Manish Raghav, Adv. Mr. Rohit Gour, Adv. Mr. Vivek Sharma, Adv. Ms. Rachana Sharma, Adv. Mr. Manoj Tomer, Adv. Mr. Satyajit A. Desai, Adv. Mr. Satya Kam Sharma, Adv. Mr. Siddharth Gautam, Adv. Mr. Himanshu Sharma, Adv. Ms. Anagha S. Desai, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Bhuwan Chandra, Adv. Mr Manoj Kr. Sharma Adv Mr. Ajay Bansal, Adv. Mr. Gaurav Yadava, Adv. Ms. Veena Bansal, Adv. Mr. Kuldip Singh, AOR Mr. Syed Mehdi Imam, AOR Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Pulkit Chandna, Adv.

7 Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv. Mr. Niraj Shah, Adv. Ms. Payal Murarka Chauhan, Adv. Mr. Siddharth Rajkumar Murarka, AOR Mr. Angad Singh, Adv. Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, AOR Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Mr. Ashok Kumar Singh, Adv. Mr. Shantwanu Singh, AOR Ms. Pragya Singh, Adv. Mr. Bhakti Vardhan Singh, AOR Mr. Rajesh Kumar, Adv. Mr. Soumya Ranjan Paikray, Adv. Mr. K.V.VISWANATHAN, Senior Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Mr. Akash Swami, Adv. Mr. Pawan Kr. Sharma, Adv. Dr. Amardeep Gaur, Adv. M/s. V. Maheshwari & Co., AOR Mr. Vivek Narayan Sharma, AOR Mr. Tushar Kumar, Adv. Ms. Mahima Bhardwaj, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Pranshu Kaushal, Adv. Mr. Shubham Awasthi, Adv. MR. ADITYA MANUBARWALA, ADV Mr. Balaji Srinivasan, AOR Mr. Alok Kumar, Adv. Mr. Manan Gambhir Adv. Mr. Nikil Malhotra Adv. Ms. Garima Soni Adv. Mr. Tushar Singh, AOR Ms. Hima Bhardwaj, Adv. Mr. Dhruv Chawla, Adv. Ms. Pankhuri, Adv.

8 Mr. M. T. George, AOR Ms. Susy Abrahm, Adv. Mr. Johns George, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Chowdhary Zulfkar Ali, Adv. Mr. Balwinder Singh Suri, Adv. Mr. Paras Mithal, Adv. Ms. Mahima Ahuja, Adv. Mr. Parveen Kumar, Adv. M/s. Kings & Alliance LLP, AOR Mr. A. P. Mohanty, AOR Mr. K.K. Singh, Adv. Ms. Vijay Lakshmi, Adv. Mr. Kislay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Dheeraj Nair, AOR Mr. Rohit Kumar Singh, AOR Mr. Rahul Kumar Gupta, Adv. Ms. Chandni Arora, Adv. Mr. Shubham V. Gawande, Adv. Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh, Adv. Ms. Pragya Singh, Adv. Mr. Satish Pandey, AOR Mr. Salim Ansari, Adv Mr. Akbar Ali, Adv Mr. Rajesh Pandey, Adv Mr. Abhinav Shrivastava, AOR Dr. Sasmit Patra, Adv. Mr. Rahul Gupta, Adv. Mr. Nirmal Prasad, Adv. Mr. Shivang Rawat, Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Misbahul Haque, Adv. Mr. Ashutosh Kr. Mishra, Adv. Mr. Binay Kumar Das, AOR Mr. Yajur Bhalla, Adv.

9 Mr. Vijay Kumar Diwedi, Adv. Mr. Akhilesh Kumar Pandey, Adv. Mr. Ashish Vajpayee, Adv. Mr. Deepak Samota, Adv. Mr. Shubham Bhalla, AOR Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. R. Vishnu Kumar, Adv. Mr. Alapati Sahithya Krishna, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Rishi K. Awasthi, Adv. Mr. Prashant Kumar, Adv. Ms. Ritu Arora, Adv. Mr. Piyush Vatsa, Adv. Mr. Sumit Raj, Adv. Ms. Yukti Anand, Adv. Mr. Avinash Ankit, Adv. Mr. Santosh Kumar-I, AOR Mr.Aditya Nayyar Advocate Mrs. Farhat Jahan Rehmani AOR Ms. Sangeeta Singh, AOR Ms. Priyanka Swami, Adv. Ms. Shobha Gupta, AOR Mr. Nishant Bahuguna, Adv. Mr. Rajendra Kumar Panigrahi , Adv. Ms. Jessy Kurien, Adv. Mr. Vidit Agarwal, Adv. Mr. Shubham Jalan, Adv. Ms. Prachi Sharma, Adv. Ms. Sakshi Tiwari, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Ms. Sujata Kumari Muni, Adv. Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv.

10 Ms. Anshu Gupta, Adv. Mr. Ashutosh Srivastava, Adv. Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Ms. Purvat Wali, Adv. Dr. Vijendra Mahiyandiyan, Adv. Mr. Deepak Goel, AOR Ms. Pallavi Awasthi Adv Mr. Chaman Rana Adv Mr. Vaibhav Luthra, Adv. Mr. Mithu Jain, AOR Mr. Shreyan Das, Adv. Mr. Rajiv Lochan, Adv. Mr. Prithvi Pal, AOR Mr. Naresh Kumar Nagar, Adv. Mr. Mohit Yadav, Adv. Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Ms. Kamakshi S. Mehlwal, AOR Mr. Imran Khan, Adv. Mr. Ashoka Kumar Thakur, Adv. Mr. Anil K. Chopra, AOR Mr. Natwar Rai, Adv. Mr. Krishna Kumar, Adv. Ms. Nandini Gupta, Adv. Dr. (Ms.) Vipin Gupta, Adv. Mr. Ritin Rai, Senior Advocate Mr. Anuj P. Agarwala, Advocate Mr. Aayush Agarwala, Adv. Mr. PBA Legal, AOR Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Mr. A.C.Mishra (Adv) Mr. Niteen Kumar Sinha (Adv) Ms. Reetu Saipawar (Adv) Ms. Elana Salim (Adv) Mr. Ram Naresh (Adv) M/s ACM Legal (AOR)

11 Ms Aruna Gupta AOR Mr Ramesh Allanki, Adv Mr. Uddyam Mukherjee, AOR Ms. Madhurika Ray, Adv. Mr. Pramod Sharma, Adv. Mr. Bhuwan Raj, AOR Mr. Awanish Sinha, AOR Mr. Chandra Shekhar Yadav, Adv. Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR Mr. Manjeet Singh Rathor, Adv. Mr. Vikas Jain, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Shashank Singh, Adv. Mr. Kabir Dixit, AOR Ms. Prerna Mehta, AOR Mr. Naresh Aditya Madhav, Adv. Mr. Jamnesh Kumar, Adv. Mr. Himanshu Shekhar, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Ashutosh Shukla, Adv. Ms. Tanuj Bagga Sharma, AOR Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Abraham C. Mathews, Adv. Mr. Mohammed Sadique T.A., AOR Mr. Alok Kumar Sharma, Adv. Mr. Naresh Kumar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Yashu Rustagi, Adv. Mr. Saurabh Choudhary, Adv

12 Mr. N.P. Singh, Advocate. Dr. Kedar Nath Tripathy, AOR Mr. Raghunath Pathak, Adv. Mr. Vijay Verma, Adv. Mr. Nirmal Kumar Ambastha, AOR Mr. Rahul Ranjan Verma, Advocate Ms. Ashmita Bisarya, Advocate Mr Tarun Diwan Adv Mr. Sumit Kumar, Aor Mr. Rajesh Pathak Advocate Ms . Kumari Supriya Adv Mr Hemant Kumar Adv Ms Jyoti Sinha Adv Mr. Ashok Mathur, AOR Mr. O. P. Gaggar, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. G. Balaji, AOR Mr. Aniruddha P. Mayee, AOR Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR Mr. Amit Pawan, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Manish Kumar Saran, AOR Mr. Kailash Prashad Pandey, AOR

13 Mr. Abdul Azeem Kalebudde, AOR Mr. Shadan Farasat, AOR Mr. Gopal Jha, AOR Mr. Abhijit Sengupta, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. B. Krishna Prasad, AOR Mr. Siddhartha Jha, AOR Ms. Rajkumari Banju, AOR Mr. Sonal Jain, AOR Mr. K. Paari Vendhan, AOR Ms. Sujata Kurdukar, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Ajit Sharma, AOR M/s. Shakil Ahmad Syed, AOR Ms. Mona K. Rajvanshi, AOR Mr. Somesh Chandra Jha, AOR Ms. Kirti Renu Mishra, AOR Ms. Shilpa Liza George, AOR Ms. Dharitry Phookan, AOR Ms. Astha Sharma, AOR Ms. Anannya Ghosh, AOR Mr. S. K. Verma, AOR Mr. Somanatha Padhan, AOR Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR

14 Mr. Vishal Gupta, AOR M/s. D.S.K. Legal, AOR Mr. Vishnu Sharma, AOR Mr. Pawanshree Agrawal, AOR Mr. Ashwarya Sinha, AOR Mr. Vipin Kumar Jai, AOR Mr. Sureshan P., AOR Mr. Deepak Prakash, Advocate on Record Mr. Pawan Kr. Dabas, Advocate Mr. Subhash Choudhary, Advocate Mr. Nachiketa Vajpayee, Advocate Ms. Divyangna Malik, Advocate Mr. Vaijayant Khanna, Advocate Ms. Vishnu Priya, Advocate Mr. Rachit Mittal, Adv. Ms. Pooja Kapur, Adv Mr. Sudhir Naagar, AOR Mr. V. Giri, Sr. Adv Mr. Amith Krishnan, Adv Ms. Anushruti, Adv Ms. Simran Arora, Adv Mr. Subhash Choudhary, Adv Ms. Udita Singh, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. B. K. Satija, AOR Mr. G. N. Reddy, AOR Mr. Gaurav, AOR ` Mr. Jay Kishor Singh, Adv.-in-person Mr. Mishra Saurabh, AOR Mr. D. S. Chauhan, AOR Mr. Rishi Matoliya, AOR Mr. Chandan Kumar, AOR

15 Mr. Sukant Vikram, AOR Mr. T. Mahipal, AOR Ms. Chandan Ramamurthi, AOR Mr. Chandra Prakash, AOR Ms. Anindita Pujari, AOR Mr. Sarvam Ritam Khare, AOR Mr. Aneesh Mittal, AOR Mr. Ravindra Sadanand Chingale, AOR Ms. Bharti Tyagi, AOR Ms. Suruchii Aggarwal, AOR Mr. Anas Tanwir, AOR Mr. Sumit Sinha, AOR Mr. Praveen Chaturvedi, AOR Mr. Kaushik Choudhury, AOR Mr. Ritesh Agrawal, AOR Mr. Mushtaq Ahmad, AOR Ms. Sneha Kalita, AOR Ms. Charu Ambwani, AOR Ms. Indra Sawhney, AOR Mr. Malak Manish Bhatt, AOR Mr. Kumar Sudeep, AOR Ms. Anubha Agrawal, AOR Mr. Aman Gupta, AOR Mr. Alok Tripathi, AOR Mr. Anil Kumar Mishra-I, AOR Mr. E. C. Vidya Sagar, AOR

16 Ms. Anisha Upadhyay, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Somiran Sharma, AOR Mr. Rohit Amit Sthalekar, AOR Ms. Swarupama Chaturvedi, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Charu Mathur, AOR M/s. Karanjawala & Co., AOR Mr. Ejaz Maqbool, AOR Mr. Sanchit Garga, AOR Ms. Rashmi Singh, AOR Mr. Pramod Dayal, AOR Ms. Manisha Ambwani, AOR Ms. Vandana Sehgal, AOR Ms. Divya Roy, AOR Mr. Anoop Prakash Awasthi, AOR UPON hearing the counsel the Court made the following O R D E R NOTE - 1, 2 & 3 SUBMITTED BY MR. R. VENKATARAMANI, COURT RECEIVER A) Re.: FUNDING BY BANKS In continuation of the developments noticed in last few orders pertaining to this subject, Mr. R. Venkataramani, learned Court Receiver submits that out of seven banks which are members of the Consortium, six banks have already sent their final approvals.

17 However, the final approval is yet to be received from the Indian Bank. Mr. Alok Kumar, learned Advocate appearing for the Consortium submits that the documentation should ideally be entered into only after the final approval is received from the Indian Bank i.e., after approvals from all the members of the Consortium are received. He further submits that efforts will be made to be in touch with the highest officials in the Indian Bank so that the final approval is received in a couple of days and by the next date of hearing, documentation is completed in every respect. List on 28.03.2022. B) Another connected issue has arisen as a result of application for clarification moved on behalf of the RBI [IA Nos.33118/2022 (I- 191)]. Mr. K.V. Viswanathan, learned Senior Advocate appearing for the applicant has invited our attention to the order dated 13.08.2021 passed by this Court and has sought certain clarification/modification with respect to the directions issued under the heading “Funding by Banks” in Paragraphs “A to C”. Said paragraphs A to C were to the following effect:- “A. That in the event of any default or delay in the repayment obligation of ASPIRE, then the income Recognition and assets Classification status of ASPIRE shall remain standard without any additional provisioning, and shall not be

18 designated or treated as NPA. The leave of the court will be sought for considering resolution of any matter arising out of this direction. B. Housing being a priority sector for lending by banks through viz-a-viz home buyers, the Amrapali projects, being executed under the order of the Court and through the instrumentality of NBCC, funding to Amrapali projects through ASPIRE, shall be declared as Priority Funding Sector and consequently the respective capital charge shall not be that which is applicable to commercial real estate but shall be that which is applicable to the Priority Sector Funding (For example, extent of 20% as the capital charge rate relevant to priority sector funding). C. Having regard to the valuations of all categories of Amrapali assets already done by the Forensic Auditors and the view taken by the Court that the projects are economically viable, no external rating of the Amrapali Project, or of ASPIRE need to be undertaken now and the same shall be dispensed with.” Learned Court Receiver as well as Mr. Alok Kumar, learned Advocate for the Consortium on the other hand submit that the present application may hamper the progress concerning “Funding by Banks” and that the issues raised in the application by the RBI can well be addressed at the appropriate time. It is submitted that the banks have always been alive to the Circulars issued by the RBI from time to time and the aforesaid paragraphs “A to C” were drafted after extensive deliberations by the Banks and the Court Receiver. Even then, the RBI being the regulator in the banking sector, we have asked Mr. Viswanathan, learned Senior Advocate to name the highest officials in the RBI who can take decision on their own and

19 have a meeting with the learned Court Receiver and the Representatives of the Member Banks of the Consortium. Mr. Viswanathan, learned Senior Advocate has readily accepted the suggestion and has agreed to send the officials of the RBI to the office of the Court Receiver on 23.03.2022 at 6.00 P.M. Learned Receiver may call representatives of the Member Bank of the Consortium and after having meeting(s) with such representative(s) of the RBI and the Consortium, he makes an appropriate report to this Court. Mr. Alok Kumar, learned Advocate appearing for the Consortium has voiced his apprehension and suggested that any meeting with the RBI or the suggestions made in the interim application [IA Nos.33118/2022 (I-191)] ought not to derail or delay the matters concerning “Funding by Banks”. We may only say that the such an apprehension is uncalled for and we are certain that the matter will get sorted out by the next date of hearing. List on 28.03.2022. PART II IA Nos.13600 and 13574/2022 [Z-380] – Applications for Intervention and Direction These applications have been moved on behalf of Sikka Infrastructure Pvt. Ltd. seeking following relief:

20 “i. Direct the Noida Authority to grant permission to mortgage (PTM/NOC) project land in favour of the SBICAP Ventures Private Limited under SWAMIH Investment Fund framed by the Government of India in terms of its sanction letter dated 06.08.2021 within such reasonable time as deem fit by this Hon’ble Court.” Mr. Rishi K. Awasthi, learned advocate appearing in support of the application has fairly accepted that the applicant has nothing to do with the Amrapali Projects which are being dealt with by this Court in Writ Petition No.940 of 2017. In the circumstances, we do not entertain this application and dismiss the same as not being maintainable but leave the applicant to all the remedies as are available in law. The application is dismissed accordingly. PART III IA No.138750 & 138752 of 2021 [Z-370](Applications for intervention and for exemption from filing Notarized affidavit) List on 28.03.2022. PART IV Re.: MATTERS CONCERNING MR. PREM MISHRA, RELATED PERSONS AND OTHER ENTITIES [IA No.8259/2019 – For Intervention/Direction (Vol. No.Z- 88); IA No.74385/2020 - For Direction (Vol. No.I-131), IA Nos.90985 and 90986 of 2020 – For Direction and for Exemption from Filing Attested Affidavit (Vol. No.I-141); Affidavit in Compliance of Order dated 07.12.2020 (Vol. No.R-138); Provisional Attachment Order No.01/2021 dated 22.02.2021 passed by the Enforcement Directorate (Vol. No.R-173), and, Objection to the observations made against the applicant by Forensic Auditor in Reports dated 23.07.20219 and 10.10.2019 (Vol. No.R-86)]

21 Mr. Vikas Singh, learned Senior Advocate appearing for Prem Mishra and related persons submits that the copies of the documents as directed on the last occasion have been furnished to his client just a day before. He prays for and is granted some additional time. List as part-heard on 28.03.2022 as First Item on Board. PART V A. Re.: SALE OF RESORT LAND AT UDAIPUR Lease deed in respect of this plot was executed by the Udaipur Improvement Trust (“UIT” for short) in favour of Ultra Home Construction Private Limited, company belonging to Amrapali Group on 07.02.2008. In accordance with condition 2(3) of the Lease Deed, the construction had to be effected within three years from the execution of the lease deed failing which certain charges for non-construction could be levied. In terms of the directions issued by this Court, the property in question was taken over and under the auspices of the office of learned Court receiver, the property was put to auction. In the auction the offer of Rs.25 Crores has been received for this property and the money has been deposited with the office of the Court Receiver. Since the claims were raised by UIT, notice was issued to UIT, whereafter factual report (R-183) has been filed in this Court on 12.03.2022.

22 The report has given the break up of the amounts due as under: Amount of Late Fee :Rs.13,19,273/- Lease amount due till 2021-2022 :Rs.4,69,62,236/- Total amount due :Rs.4,82,81,509/- The expression “Late Fee” represents the charges in terms of Condition 2(3) of the Lease Deed. The report submits that in view of the statutory mandate in the form of Rule 14A of the Rajasthan Improvement Trust (Disposal of Urban lands) Rules 1974 (“the Rules” for short), the said charges have to be levied and that there cannot be any relaxation as against such condition. Learned Court Receiver however submits that short time be granted to him so that some agreed form of solution can be arrived at. In the meantime, we direct: (a) From and out of Rs.25 crores deposited as consideration by the auction purchaser Rs.4,82,81,509/- shall be set apart and retained by the Court Receiver. (b) The balance amount shall be credited to the account of the flat buyers to be utilized in the activity of construction. (c) The execution of documents in favour of the auction purchaser shall be undertaken immediately so that title can be passed in favour of the auction purchaser.

23 (d) Depending upon the report to be submitted by the learned Court Receiver on the next date of hearing, decision will be taken with respect to the amount of Rs.4,82,81,509/- List on 28.3.2022 ---- B. Re: I.A. No. 12572 OF 2022 (Vol. No.I-185) and I.A. No.31467 of 2022 (Vol. No.Z-386) – Applications on behalf of M/s. La Residentia Developers Private Limited Mr. V. Giri, learned Senior Advocate, appearing for La Residentia has requested for certain reliefs which are set out in prayers A and B of the application. He submits that 632 flats can be sold in a manner decided by the learned Court Receiver and the money recovered from such transactions of sale can then be made over to La Residentia. Learned Court Receiver has no objection to the course suggested by Mr. Giri. Mr. Ravindra Kumar, learned Senior Advocate appearing for Greater NOIDA prays for some time for placing the response on behalf of the Greater NOIDA on record. We, therefore, list this matter for disposal on 28.03.2022. Learned counsel appearing for Religare Group may also put in response before the next date of hearing. PART – VI

24 Writ Petition (C) No.1374 of 2021 I. This petition under Article 32 of the Constitution has prayed for following reliefs: (a) Direct the respondents to restore electricity at Amrapali Crystal Home Market Association; or alternatively, (b) direct the National Building Construction Corporation Ltd. to restore electricity at Amrapali Crystal Home Market.” The petitioner is an association of owners of commercial spaces in commercial/shopping complex known as Amrapali Crystal Home Market. Uptil now, the petitioner association was drawing electricity from and out of the electricity supplied to the flat buyers. The essence of the petition is that the association is willing to pay at commercial rate for consumption of the electricity and that the supply disconnected by the flat buyers be restored. The documents annexed to the petition show that a letter was written by the Court Receiver to the Chief Engineer, U.P. Power Corporation Ltd. (“UPPCL” for short) for providing a new connection for market at Amrapali Crystal Home Shopping Arcade Section 76, NOIDA. After setting out certain facts, the letter then requested for providing solution to the problem by initiating steps to provide a permanent and separate electricity connection to the market. Grievance is raised that despite such request, the authorities

25 are not doing the needful. In our considered view, the course suggested by the learned Court Receiver will put an end to the entire controversy. We, therefore, dispose of this writ petition by directing the UPPCL, Noida to provide a permanent and separate electricity connection for the market at Amrapali Crystal Home Shopping Arcade Section 76, NOIDA. Mr. Pradeep Misra, learned Advocate for UPPCL submits that if there be any arrears with respect to the electricity consumed by the members of the association, the authorities would be within their rights to insist on clearing such arrears before entertaining the application. Let the needful be done within three weeks from today subject of course, to the fulfillment of all the necessary conditions including deposit of any amount as required, on part of the applicant. With these observations, Writ Petition (C) No.1374 of 2021 is disposed of. II. I.A. Nos.167285 & 167286/2021 & 33001/2022 [Z-379] Petitioner-in-person prays for and is granted liberty to withdraw the present applications. The applications are dismissed as withdrawn.

26 III. I.A. No.170312, 170313 & 170314/2021 [Z-384) These applications have been moved by Gaurav Jandwani, Power of Attorney for Ms. Romila Tewari. It is submitted that about Rs.82 lakhs were already paid by 2008 in respect of an apartment booked by Ms. Tewari but the website of the Receiver shows that said apartment has multiple bookings. Our attention is invited to the communication dated 05.01.2021 from the office of the learned Court receiver that a policy decision would be taken in respect of multiple bookings and due intimation would be given to the applicant. Issue notice, returnable on 11.04.2022. (INDU MARWAH) (VIRENDER SINGH) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.301 COURT NO.2 SECTION X (HEARING THROUGH VIDEO CONFERENCING) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Writ Petition (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (MATTERS CONCERNING MR. PREM MISHRA AND RELATED PERSONS; ISSUE RELATING TO FUNDING BY BANKS; ISSUE RELATING TO ATTACHED ASSETS; AND, ISSUE RELATING TO SALE OF RESORT LAND AT UDAIPUR; IA No.74385/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.12572/2022 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.90985/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.13574/2022 – FOR CLARIFICATION/DIRECTION; IA No.90986/2020 – FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.74386/2020 – FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.8259/ 2019 – FOR INTERVENTION; and, IA No.13600/2022 – FOR INTERVENTION) WITH W.P.(C) No.245/2018 (X) W.P.(C) No.306/2018 (X) W.P.(C) No.502/2019 (X) Diary No.36392/2019 (X) SLP(C) No.1879/2018 (XVII) SMC (Crl) No.4/2018 (XVII) W.P.(C) No.1374/2021 (X) (FOR ADMISSION; IA No.166630/2021 – FOR EXEMPTION FROM FILING O.T.; and, IA No.166629/2021 – FOR APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No.378/2018 (X) W.P.(C) No.298/2018 (X) CONMT. PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) W.P.(C) No.288/2018 (X) W.P.(C) No.1397/2018 (X)

3 W.P.(C) No.942/2017 (PIL-W) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.91/2018 (X) W.P.(C) No.160/2018 (X) Date : 14-03-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MS. JUSTICE BELA M. TRIVEDI Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia, Forensic Auditor Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Himanshu Shekhar, AOR Mr. Kumar Mihir, AOR Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. T. Archana, AOR

4 Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Babita Mishra, Adv. Ms. Adira A. Nair, Adv. Ms. Ritu Rastogi, Adv. Mr. Sanjay Jain, ASG Mr. Vikramjit Banerjee, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Ms. Preeti Rani, Adv. Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramnyam, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Vikas Singh, Sr. Adv. Mr. Prashant Shukla, Adv. Ms. Anushree Shukla, Adv. Mr. Mayank Gautam, Adv. Ashu Bhindwar, Adv. Mr. Divyesh Pratap Singh, AOR Mr. V. Giri, Sr.Adv. Mr. Amith Krishnan, Adv. Ms. Anushruti, Adv. Ms. Simran Arora, Adv. Mr. Subhash Choudhary, Adv. Mr. Udita Singh, AOR Mr. Maninder Singh, Sr. Adv. Mr. Rishi K. Awasthi, Adv. Mr. Prashant Kumar, Adv. Ms. Ritu Arora, Adv. Mr. Piyush Vatsa, Adv. Mr. Sumit Raj, Adv. Ms. Yukti Anand, Adv. Mr. Avinash Ankit, Adv. Mr. Santosh Kumar-I, AOR Ms. Sonia Mathur, Sr. Adv. Ms. Charu Mathur, AOR Mr. Alishan Naqvi, Adv. Ms. Rupal Bhatia, Adv.

5 Mr. Brijender Chahar, Sr. Adv. Mr. Aditya Jain-1, AOR Mr. Vikramjit Banerjee, ASG Mr. Vibhu Shankar Mishra, Adv. Mr. Mukul Singh, Adv. Mr. Gurmeet Singh Makker, AOR Mr. Sughosh Subramnyam, Adv. Mr. Manish, Adv. Mr. R.D. Singh, Adv. Mr. Mani Shankar Mishra, Adv. Mr. Vikramjit Banerjee, ASG Mr. Gurmeet singh Makker, AOR Mr. Mukul Singh, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Sughosh Subramnyam, Adv. Mr. Manish, Adv. Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Vikramjit Banerjee, ASG Mr. Amrish Kumar, AOR Ms. Garima Prasad, Sr. Adv. Mr. Abhinav Agrawal, AOR Mr. Naveen R. Nath, Sr. Adv. Mr. Anuj Kapoor, AOR Ms. Lalit Mohini Bhat, Adv. Mr. Om Prakash Shukla, Adv. Mr. Yajur Sharma, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Arjun Bhatia, Adv. Ms. Shubhra Kapur, Adv. Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Shivani Sharma, Adv. Ms. Surabhi Katyal, Adv. Ms. Saloni Mahajan, Adv. Mr. Sandesh Kumar, Adv.

6 Mr. Abhigya Kushwah, AOR Ms. Sunita Yadav, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Pradeep Kumar Dubey, Adv. Ms. Anamika Kushwaha, Adv. Mr. Vibhor Anand, Adv. Mr. Virender Arora, Adv. Mr. Shashank Shekhar, Adv. Mr. Manoj Kumar, Adv. Mr. Brijesh Kumar Tamber, AOR Mr. Saurabh Choudhary, Adv. Mr. Yashu Rustagi, Adv. Mr. Rahul Malhotra,Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Devender Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Manoranjan Mishra, Adv. Mr. Gouranga Biswal, Adv. Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, Adv. Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Nishant Bhardwaj, Adv. Ms. Shobha Gupta, AOR Mr. Rajendra Kumar Panigrahi, Adv. Jessy Kurien, Adv. Mr. Nishant Bahuguna, Adv. Mr. Vidit Agarwal, Adv. Mr. Shubham Jalan, Adv. Ms. Prachi Sharma, Adv. Ms. Sakshi Tiwari, Adv. Mr. Balaji Srinivasan, AOR Mr. Alok Kumar, Adv. Mr. Manan Gambhir, Adv. Mr. Nikil Malhotra, Adv. Ms. Garima Soni, Adv.

7 Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisa Singh, Adv. Ms. Nisha Sharma, Adv. Dr. Vijendra Mahyandiyan, Adv. Mr. Deepak Goel, AOR Ms. Pallavi Awasthi, Adv. Mr. Chaman Rana, Adv. Mr. Ritin Rai, Adv. Mr. Anuj P. Agarwala, Adv. Mr. Aayush Agarwala, Adv. M/s. PBA Legal, AOR Mr. Tarun Diwan, Adv. Mr. Sumit Kumar, AOR Mr. Rajesh Pathak, Adv. Ms. Kumari Supriya, Adv. Mr. Hemant Kumar, Adv. Ms. Harshita Sinha, Adv. Ms. Jyoti Sinha, Adv. Mr. Raj Kamal, AOR Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Avish Bhati, Adv. Mr. Anurag Chandra, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Chowdhary Zulfkar Ali, Adv. Mr. Balwinder Singh Suri, Adv. Mr. Paras Mithal, Adv. Ms. Mahima Ahuja, Adv. Mr. Parveen Kumar, Adv. M/s. Kings And Alliance LLP, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Dheeraj Nair, AOR Mr. Kislay Kumar, Adv. Ms. Vishrutyi Sahni, Adv.

8 Mr. Abhinav Shrivastava, AOR Dr. Sasmit Patra, Adv. Mr. Rahul Gupta, Adv. Mr. Nirmal Prasad, Adv. Mr. Shivang Rawat, Adv. Mr. A.C. Mishra, Adv. Mr. Niteen Kumar Sinha, Adv. Ms. Reetu Saipawar, Adv. Ms. Elana Salim, Adv. Mr. Ram Naresh, Adv. For ACM Legal, AOR Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Mr. Shafik Ahmed, Adv. Mr. Vivekanand Rana, Adv. Mr. Pramod Kumar, Adv. Ms. Renu Bala, Adv. Mr. Satish Solanki, Adv. Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. R. Vishnu Kumar, Adv. Mr. Alapati Sahithya Krishna, Adv. Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Ms. Shuchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Vaibhav Luthra, Adv. Mr. Mithu Jain, AOR Mr. Shreyan Das, Adv. Mr. Rohit Kumar Singh, AOR Mr. Rahul Kumar Gupta, Adv. Ms. Chandni Arora, Adv. Mr. Shubham V. Gawande, Adv.

9 Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Ashutosh Srivastava, Adv. Mr. M. T. George, AOR Ms. Susy Abrahm, Adv. Mr. Johns George, Adv. Mr. Rachit Mittal, Adv. Ms. Pooja Kapur, Adv. Mr. Sudhir Naagar, AOR Mr. Ashok Kumar Singh, Adv. Ms. Pragya Singh, Adv. Ms. Akshay Singh, Adv. Mr. Shantwanu Singh, AOR Mr. Satyajit A. Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Himanshu Sharma, Adv. Ms. Anagha S. Desai, AOR Mr. Sonal Jain, AOR Mr. Udayan Jain, Adv. Mr. Ishkaran Singh, Adv. Ms. Kajal Sharma, Adv. Mr. Yajur Bhalla, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Akhilesh Kumar Pandey, Adv. Mr. Ashish V. Vajpayee, Adv. Mr. Deepak Samota, Adv. Mr. Shubham Bhalla, AOR Mr. Ashish Bhan, Adv. Mr. Ketan Gaur, Adv. Mr. Ayush Mitruka, Adv. Mr. Ashish Bhan, Adv. Mr. Kaustub Narendran, Adv. Mr. Mahinder Singh Hura, Adv. Mr. Pushpendra S. Bhadoriya, Adv. Mr. Divjot Singh Bhatia, Adv. Mr. Saif Ali, Adv. Mr. Jasmeet Singh, AOR

10 Mr. Kushal Kishore, Adv. Mr. Anand Kumar Vatsya, Adv. Mr. Sameet Singh, Adv. Ms. Neelam Singh, Adv. Mr. Vatsya Krishnaiya, Adv. Mr. Vijay Kumar Singh, Adv. Mr. Sahil Lochab, Adv. Mr. Vivek Mishra, Adv. Mr. Soumitra Chatterjee, Adv. Ms. Sriparna Chatterjee, Adv. Mr. Devendra Singh, AOR Mr. Kanhaiya Singhal, AOR Mr. Chetan Bhardwaj, Adv. Mr. Prasanna, Adv. Ms. Heena Tangri, Adv. Mr. Rishabh Jain, Adv. Ms. Priyal Garg, Adv. Mr. Ajay Kumar, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas Aor, AOR Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. Mr. Abhinav Garg, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Madhur Jhavar, Adv. Ms. Shivangi Malhotra, Adv. Ms. Mahima Bhardwaj, Adv. Mr. Ajay Singh, Adv. Mr. Shoaib Haider, Adv. Mr. Vishal Sharma, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Pranshu Kaushal, Adv. Mr. Shubham Awasthi, Adv. Mr. Vivek Narayan Sharma, AOR

11 Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv. Mr. Rohit Sharma, Adv. Mr. Rounak Nayak, Adv. Mr. Anshul Chowdhary, Adv. Ms. Arju Chaudhary, Adv. Kumar Dushyant Singh, AOR Mr. Manish Raghav, Adv. Mr. Rohit Gour, Adv. Mr. Vivek Sharma, AOR Ms. Rachana Sharma, Adv. Mr. Manoj Tomar, Adv. Mr. Ajay Bansal, AAG Mr. Gaurav Yadava, Adv. Ms. Veena Bansal, Adv. Mr. B. K. Satija, AOR Mr. Deepak Prakash, AOR Mr. Vishal Somany, Adv. Mr. Pawan Kr. Dabas, Adv. Mr. Nachiketa Vajpayee, Adv. Ms. Divyangna Malik, Adv. Ms. Vishnu Priya, Adv. Mr. Nirmal Kumar Ambastha, AOR Mr. Rahul Ranjan Verma, Adv. Ms. Ashmita Bisarya, Adv. Ms. Sujata Kumar Muni, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Ashutosh Shukla, Adv. Ms. Tanuj Bagga Sharma, AOR Dr. Ritu Bhardwaj, Adv. Mr. Naresh Kumar, AOR Mr. Aditya Nayyar, Adv. Ms. Farhat Jahan Rehmani, AOR

12 Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR Mr. Vikas Jain, AOR Mr. Manjeet Singh Rathor, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Dhruv Chawla, Adv. Mr. Tushar Singh, AOR Dr. Sarvam Ritam Khare, AOR Mr. Nihar Ranjan Singh, Adv. Ms. Sangeeta Singh, AOR Mr. Harish Singh, Adv. Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Mr. Ashok Kumar Singh, AOR Mr. G. Balaji, AOR Mr. Amit Pawan, AOR Ms. Pallavi Pratap, AOR Mr. Manish Kumar Saran, AOR Mr. Sukant Vikram, AOR Mr. Gopal Jha, AOR Mr. Shadan Farasat, AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. A. P. Mohanty, AOR Mr. Mohammed Sadique T.A., AOR

13 Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Ms. Tulika Mukherjee, AOR Mr. Badri Prasad Singh, AOR Ms. Ruchira Goel, AOR Mr. Rabin Majumder, AOR Mr. Abhijit Sengupta, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Praveen Chaturvedi, AOR Mr. Siddhartha Jha, AOR Mr. Malak Manish Bhatt, AOR Ms. Sujata Kurdukar, AOR Mr. Sanchit Garg, AOR Mr. Prateek K Chadha, AOR Ms. Prerna Mehta, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Sneha Kalita, AOR Mr. Jay Kishor Singh, AOR Ms. Mayuri Raghuvanshi, AOR Ms. Anisha Upadhyay, AOR Mr. Somesh Chandra Jha, AOR Mr. Awanish Sinha, AOR Mr. Somiran Sharma, AOR Ms. Astha Sharma, AOR

14 Mr. Pramod Dayal, AOR Mr. Alok Tripathi, AOR Ms. Vandana Sehgal, AOR Ms. Anannya Ghosh, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Aakarshan Aditya, AOR Mr. Pawanshree Agrawal, AOR Mr. Syed Mehdi Imam, AOR Mr. K. Paari Vendhan, AOR Mr. Ashwarya Sinha, AOR Ms. Kirti Renu Mishra, AOR M/s. Karanjawala & Co., AOR Mr. Sureshan P., AOR Mr. Kumar Sudeep, Adv. Ms. Dharitry Phookan, AOR Mr. Chandan Kumar, AOR Mr. Gaurav, AOR Mr. Ashok Mathur, AOR Ms. Manisha Ambwani, AOR Ms. Chandan Ramamurthi, AOR Ms. Mona K. Rajvanshi, AOR Mr. Mishra Saurabh, AOR Mr. Christopher Dsouza, AOR Ms. Divya Roy, AOR Mr. Kabir Dixit, AOR

16 Mr. Dharmendra Kumar Sinha, AOR Mr. Uddyam Mukherjee, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Kaushik Choudhury, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Anas Tanwir, AOR Mr. Ejaz Maqbool, AOR Ms. Charu Ambwani, AOR Ms. Swarupama Chaturvedi, AOR Mr. Rishi Matoliya, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Anubha Agrawal, AOR Ms. Bharti Tyagi, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Anil K. Chopra, AOR Mr. Kedar Nath Tripathy, AOR Ms. Rashmi Singh, AOR Ms. Kamakshi S. Mehlwal, AOR M/s. Devasa & Co., AOR Mr. Sunil Fernandes, AOR Ms. Rajkumari Banju, AOR M/s. V. Maheshwari & Co., AOR Mr. Ajit Sharma, AOR Ms. Aruna Gupta, AOR

17 UPON hearing the counsel the Court made the following O R D E R PART – I NOTE - 1, 2 & 3 SUBMITTED BY MR. R. VENKATARAMANI, COURT RECEIVER A) Re .: FUNDING BY BANKS Mr. R. Venkataramani, learned Court Receiver submits that barring Punjab National Bank and State Bank of India, all the Banks which are Members of the Consortium, have given their final approvals; and that the Consortium documents have already been exchanged. The learned Court Receiver submits that the final documentation will be entered into during the course of this week. Mr. M. T. George, learned Advocate appearing for Punjab National Bank submits that the Board of Directors will be meeting on 16.03.2022 on which date final decision shall be taken. Let the needful be done as early as possible. List for consideration on 21.03.2022.

18 B) Re .: ATTACHED ASSETS The learned Court Receiver submits that opportunity of hearing was afforded to Mr. Shiv Priya; and that his counsel Mr. Aditya Jain made his submissions on 11.03.2022. However, no submissions were advanced on behalf of Mr. Anil Kumar Sharma. Mr. Manoj Singh, learned Advocate submits that appropriate representation has already been made and oral submissions shall be made on a day convenient to the learned Court Receiver during the course of the week. The learned Court Receiver submits that additional time of a week be granted so that a Report can be placed for consideration of the Court on the next occasion. List the matter for further consideration on 28.03.2022. C) Re. : SALE OF RESORT LAND AT UDAIPUR Ms. Aruna Gupta, learned Advocate has entered appearance on behalf of Udaipur Improvement Trust. She submits that the response has already been sent to the office of the learned Court Receiver. List this matter for further consideration on 21.03.2022.

19 PART - II Re: I.A. No. 12572 OF 2022 (Vol. No.I-185) and I.A. No.31467 of 2022 (Vol. No.Z-386) – Applications on behalf of M/s. La Residentia Developers Private Limited In pursuance of the direction issued on 21.02.2022, the applicant has sought to implead some of the interested individuals as party/respondents. Let notice be issued, returnable on 21.03.2022. Dasti service, in addition, is permitted. We request the learned Court Receiver to respond to the application and/or be ready with his submissions on the next occasion. List this matter for further consideration on 21.03.2022. PART-III Re.: MATTERS CONCERNING MR. PREM MISHRA, RELATED PERSONS AND OTHER ENTITIES [IA No.8259/2019 – For Intervention/Direction (Vol. No.Z-88); IA No.74385/2020 - For Direction (Vol. No.I-131), IA Nos.90985 and 90986 of 2020 – For Direction and for Exemption from Filing Attested Affidavit (Vol. No.I-141); Affidavit in Compliance of Order dated 07.12.2020 (Vol. No.R-138); Provisional Attachment Order No.01/2021 dated 22.02.2021 passed by the Enforcement Directorate (Vol. No.R-173), and, Objection to the observations made against the applicant by Forensic Auditor in Reports dated 23.07.20219 and 10.10.2019 (Vol. No.R-86)] Heard in part. For further hearing, list this matter on 21.03.2022 as Part Heard, to be taken as the First Item on Board.

20 PART – IV All the remaining Interlocutory Applications on Board are adjourned to 21.03.2022 at 2.00 p.m. (MUKESH NASA) (VIRENDER SINGH) COURT MASTER BRANCH OFFICER

1 ITEM NO.301 COURT NO.2 SECTION X (HEARING THROUGH VIDEO CONFERENCING) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Writ Petition (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (MATTERS CONCERNING MR. PREM MISHRA AND RELATED PERSONS; ISSUE RELATED TO ATTACHED ASSETS; AND, ISSUE RELATED TO SALE OF RESORT LAND AT UDAIPUR; IA No.74385/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.12572/2022 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.90985/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.13574/2022 – FOR CLARIFICATION/DIRECTION; IA No.122602/2021 – FOR CLARIFICATION/ DIRECTION; IA No.90986/2020 – FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.74386/2020 – FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.8259/ 2019 – FOR INTERVENTION; and, IA No.13600/2022 – FOR INTERVENTION) WITH W.P.(C) No.245/2018 (X) W.P.(C) No.306/2018 (X) W.P.(C) No.502/2019 (X) Diary No.36392/2019 (X) SLP(C) No.1879/2018 (XVII) SMC (Crl) No.4/2018 (XVII) W.P.(C) No.1374/2021 (X) (FOR ADMISSION; IA No.166630/2021 – FOR EXEMPTION FROM FILING O.T.; and, IA No.166629/2021 – FOR APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No.378/2018 (X) W.P.(C) No.298/2018 (X) CONMT. PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) W.P.(C) No.288/2018 (X) W.P.(C) No.1397/2018 (X)

3 W.P.(C) No.942/2017 (PIL-W) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.91/2018 (X) W.P.(C) No.160/2018 (X) Date : 07-03-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MS. JUSTICE BELA M. TRIVEDI Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia, Forensic Auditor Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. T. Archana, AOR Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Pranab Kumar Nayak, Adv. Mr. Himanshu Shekhar, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi, Adv. Ms. Babita Mishra, Adv. Ms. Adira A. Nair, Adv.

4 Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Vikas Singh, Sr. Adv. Mr. Prashant Shukla, Adv. Ms. Anushree Shukla, Adv. Mr. Mayank Gautam, Adv. Ashu Bhindwar, Adv. Mr. Divyesh Pratap Singh, AOR Ms. Sonia Mathur, Sr. Adv. Ms. Charu Mathur, AOR Mr. Alishan Naqvi, Adv. Ms. Rupal Bhatia, Adv. Mr. Brijender Chahar, Sr. Adv. Mr. Aditya Jain-1, AOR Mr. Vikramjit Banerjee, ASG Mr. Vibhu Shankar Mishra, Adv. Mr. Mukul Singh, Adv. Mr. Gurmeet Singh Makker, AOR Mr. Sughosh Subramnyam, Adv. Mr. Manish, Adv. Mr. R.D. Singh, Adv. Mr. Mani Shankar Mishra, Adv. Mr. Vikramjit Banerjee, ASG Mr. Vibhu Shankar Mishra, Adv. Mr. Mukul Singh, Adv. Mr. Gurmeet singh Makker, AOR Mr. Sughosh Subramnyam, Adv. Mr. Manish, Adv. Mr. Sanjay Jain, ASG Mr. Vikramjit Banerjee, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Ms. Preeti Rani, Adv.

5 Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R. Rajesh, Adv. Mr. Amrish Kumar, AOR Mr. V. Giri, Sr.Adv. Mr. Amith Krishnan, Adv. Ms. Anushruti, Adv. Ms. Simran Arora, Adv. Mr. Udita Singh, AOR Mr. Maninder Singh, Sr. Adv. Mr. Rudreshwar Singh, Adv. Mr. Rishi K. Awasthi, Adv. Mr. Prashant Kumar, Adv. Ms. Ritu Arora, Adv. Mr. Piyush Vatsa, Adv. Mr. Sumit Raj, Adv. Ms. Yukti Anand, Adv. Mr. Avinash Ankit, Adv. Mr. Santosh Kumar-I, AOR Ms. Garima Prasad, Sr. Adv. Mr. Abhinav Agrawal, AOR Mr. Abhigya Kushwah, AOR Ms. Sunita Yadav, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Pradeep Kumar Dubey, Adv. Ms. Anamika Kushwaha, Adv. Mr. Vibhor Anand, Adv. Mr. Virender Arora, Adv. Mr. Shashank Shekhar, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Arjun Bhatia, Adv. Ms. Shubhra Kapur, Adv.

6 Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Shivani Sharma, Adv. Ms. Surabhi Katyal, Adv. Ms. Saloni Mahajan, Adv. Mr. Sandesh Kumar, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas Aor, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Saurabh Choudhary, Adv. Mr. Yashu Rustagi, Adv. Mr. Rahul Malhotra,Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Devender Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, Adv. Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Mr. Kanhaiya Singhal, AOR Mr. Chetan Bhardwaj, Adv. Mr. Prasanna, Adv. Ms. Heena Tangri, Adv. Mr. Rishabh Jain, Adv. Ms. Priyal Garg, Adv. Mr. Ajay Kumar, Adv. Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Nishant Bhardwaj, Adv. Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv.

7 Dr. Vijendra Mahyandiyan, Adv. Mr. Deepak Goel, AOR Ms. Pallavi Awasthi, Adv. Mr. Chaman Rana, Adv. Ms. Shobha Gupta, AOR Mr. Nishant Bahuguna, Adv. Jessy Kurien, Adv. Mr. Vidit Agarwal, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv. Mr. Ritin Rai, Adv. Mr. Anuj P. Agarwala, Adv. Mr. Aayush Agarwala, Adv. M/s. PBA Legal, AOR Mr. Balaji Srinivasan, AOR Mr. Alok Kumar, Adv. Mr. Manan Gambhir, Adv. Mr. Nikil Malhotra, Adv. Ms. Garima Soni, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. Mr. Abhinav Garg, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Tarun Diwan, Adv. Mr. Sumit Kumar, AOR Mr. Rajesh Pathak, Adv. Ms. Kumari Supriya, Adv. Mr. Hemant Kumar, Adv. Ms. Harshita Sinha, Adv. Ms. Jyoti Sinha, Adv. Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Anurag Chandra, Adv. Mr. Kartavya Batra, Adv. Mr. Avish Bhati, Adv.

8 Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Chowdhary Zulfkar Ali, Adv. Mr. Balwinder Singh Suri, Adv. Mr. Paras Mithal, Adv. Ms. Mahima Ahuja, Adv. Mr. Parveen Kumar, Adv. M/s. Kings And Alliance LLP, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Dheeraj Nair, AOR Mr. Kislay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Abhinav Shrivastava, AOR Dr. Sasmit Patra, Adv. Mr. Rahul Gupta, Adv. Mr. Nirmal Prasad, Adv. Mr. Shivang Rawat, Adv. Mr. A.C. Mishra, Adv. Mr. Niteen Kumar Sinha, Adv. Ms. Reetu Saipawar, Adv. Ms. Elana Salim, Adv. Mr. Ram Naresh, Adv. For ACM Legal, AOR Mr. Kaushal Yadav, AOR Mr. Pramod Kumar, Adv. Mr. Shafik Ahmed, Adv. Mr. Nandlal Kumar Mishra, Adv. Mr. Aditya Kaushik, Adv. Ms. Renu Bala, Adv. Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Madhur Jhavar, Adv. Ms. Shivangi Malhotra, Adv. Mr. Vaibhav Luthra, Adv. Mr. Mithu Jain, AOR Mr. Shreyan Das, Adv.

9 Mr. Rohit Kumar Singh, AOR Mr. Shubham V. Gawande, Adv. Mr. Rahul Kumar Gupta, Adv. Ms. Chandni Arora, Adv. Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. R. Vishnu Kumar, Adv. Mr. Alapati Sahithya Krishna, Adv. Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Ms. Shuchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Pankaj Kumar Singh, Adv. Ms. Ranjana Singh, Adv. Ms. Mahima Bhardwaj, Adv. Mr. Ajay Singh, Adv. Mr. Shoaib Haider, Adv. Mr. Vishal Sharma, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Pranshu Kaushal, Adv. Mr. Shubham Awasthi, Adv. Mr. Vivek Narayan Sharma, AOR Mr. Rohit Sharma, Adv. Mr. Rounak Nayak, Adv. Mr. Anshul Chowdhary, Adv. Ms. Arju Chaudhary, Adv. Kumar Dushyant Singh, AOR Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Ashutosh Srivastava, Adv. Mr. Ashok Kumar Singh, Adv. Ms. Pragya Singh, Adv. Akshay Singh, Adv. Mr. Shantwanu Singh, AOR

10 Mr. Sonal Jain, AOR Mr. Udayan Jain, Adv. Mr. Ishkaran Singh, Adv. Ms. Kajal Sharma, Adv. Mr. Manish Raghav, Adv. Mr. Rohit Gour, Adv. Mr. Vivek Sharma, AOR Ms. Rachana Sharma, Adv. Mr. Manoj Tomar, Adv. Mr. Yajur Bhalla, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Akhilesh Kumar Pandey, Adv. Mr. Ashish Vajpayee, Adv. Mr. Deepak Samota, Adv. Mr. Shubham Bhalla, AOR Mr. Ajay Bansal, AAG Mr. Gaurav Yadava, Adv. Ms. Veena Bansal, Adv. Mr. B. K. Satija, AOR Mr. M. T. George, AOR Ms. Susy Abrahm, Adv. Mr. Johns George, Adv. Mr. Rachit Mittal, Adv. Ms. Pooja Kapur, Adv. Mr. Sudhir Naagar, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Ashutosh Shukla, Adv. Ms. Tanuj Bagga Sharma, AOR Dr. Ritu Bhardwaj, Adv. Mr. Naresh Kumar, AOR Mr. Aditya Nayyar, Adv. Ms. Farhat Jahan Rehmani, AOR Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Nirmal Kumar Ambastha, AOR Ms. Ashmita Bisarya, Adv. Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR

11 Mr. Vikas Jain, AOR Mr. Manjeet Singh Rathor, Adv. Mr. Prithvi Pal, AOR Mr. Shovan Mishra, AOR Mr. Shishir Pinaki, AOR Mr. Ashok Kumar Singh, AOR Mr. G. Balaji, AOR Ms. Sayaree Basu Mallik, AOR Ms. Sangeeta Singh, AOR Mr. Amit Pawan, AOR Ms. Pallavi Pratap, AOR Mr. Manish Kumar Saran, AOR Mr. Sukant Vikram, AOR Mr. Kumar Mihir, AOR Mr. Gopal Jha, AOR Mr. Shadan Farasat, AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. A. P. Mohanty, AOR Mr. Mohammed Sadique T.A., AOR Mr. Gaurav Goel, AOR Mr. Anuj Kapoor, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Ms. Tulika Mukherjee, AOR Mr. Badri Prasad Singh, AOR Ms. Ruchira Goel, AOR

12 Mr. Rabin Majumder, AOR Mr. Abhijit Sengupta, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Praveen Chaturvedi, AOR Mr. Siddhartha Jha, AOR Mr. Malak Manish Bhatt, AOR Ms. Sujata Kurdukar, AOR Mr. Sanchit Garg, AOR Mr. Prateek K Chadha, AOR Ms. Prerna Mehta, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Sneha Kalita, AOR Ms. Tatini Basu, AOR Mr. Jay Kishor Singh, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Devendra Singh, AOR Ms. Anisha Upadhyay, AOR Mr. Somesh Chandra Jha, AOR Mr. Awanish Sinha, AOR Mr. Somiran Sharma, AOR Ms. Astha Sharma, AOR Mr. Pramod Dayal, AOR Mr. Alok Tripathi, AOR Ms. Vandana Sehgal, AOR Ms. Anannya Ghosh, AOR Mr. Sanjai Kumar Pathak, AOR

13 Mr. Aakarshan Aditya, AOR Mr. Pawanshree Agrawal, AOR Mr. Syed Mehdi Imam, AOR Ms. Anagha S. Desai, AOR Mr. K. Paari Vendhan, AOR Mr. Ashwarya Sinha, AOR Ms. Kirti Renu Mishra, AOR M/s. Karanjawala & Co., AOR Mr. Sureshan P., AOR Mr. Kumar Sudeep, Adv. Ms. Dharitry Phookan, AOR Mr. Jasmeet Singh, AOR Mr. Chandan Kumar, AOR Mr. Gaurav, AOR Mr. Ashok Mathur, AOR Ms. Manisha Ambwani, AOR Ms. Chandan Ramamurthi, AOR Ms. Mona K. Rajvanshi, AOR Mr. Mishra Saurabh, AOR Mr. Christopher Dsouza, AOR Ms. Divya Roy, AOR Mr. Kabir Dixit, AOR Mr. Tushar Singh, AOR Mr. S. K. Verma, AOR Mr. Somanatha Padhan, AOR

14 Ms. Anindita Pujari, AOR Mr. Rajat Mittal, AOR Mr. Rahul Joshi, AOR Mr. Vipin Kumar Jai, AOR M/s. Shakil Ahmad Syed, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Sumit Sinha, AOR Mr. T. Mahipal, AOR Ms. Shilpa Liza George, AOR Mr. Ranjit Kumar Sharma, AOR M/s. D.S.K. Legal, AOR Mr. G. N. Reddy, AOR Mr. Vishnu Sharma, AOR Mr. Ritesh Agrawal, AOR Ms. Indra Sawhney, AOR Mr. Aneesh Mittal, AOR Mr. Vishal Gupta, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Aman Gupta, AOR Mr. Chandra Prakash, AOR Mr. Bhuwan Raj, AOR Mr. E. C. Vidya Sagar, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Uddyam Mukherjee, AOR Mr. Anil Kumar Mishra-I, AOR

15 Mr. Kaushik Choudhury, AOR Mr. Deepak Prakash, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Anas Tanwir, AOR Mr. Ejaz Maqbool, AOR Ms. Charu Ambwani, AOR Ms. Swarupama Chaturvedi, AOR Mr. Rishi Matoliya, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Sarvam Ritam Khare, AOR Ms. Anubha Agrawal, AOR Ms. Bharti Tyagi, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Anil K. Chopra, AOR Mr. Kedar Nath Tripathy, AOR Ms. Rashmi Singh, AOR Ms. Kamakshi S. Mehlwal, AOR M/s. Devasa & Co., AOR Mr. Sunil Fernandes, AOR Ms. Rajkumari Banju, AOR M/s. V. Maheshwari & Co., AOR Mr. Ajit Sharma, AOR

16 UPON hearing the counsel the Court made the following O R D E R PART – I NOTE - 1, 2 & 3 SUBMITTED BY MR. R. VENKATARAMANI, COURT RECEIVER A) Re .: FUNDING BY BANKS Mr. R. Venkataramani, learned Court Receiver submits that approval has been received from Bank of Baroda but other Banks have not yet sent final approval. Mr. Alok Kumar, learned Advocate appearing for UCO Bank and Ms. Megha Karnwal, learned Advocate appearing for State Bank of India submit that the process is in the final stages and by tomorrow or day after, the approval should be received by the learned Court Receiver. The learned Advocates appearing for the other Members of the Consortium, namely, Punjab National Bank, Punjab & Sind Bank, and Bank of India are not available but we hope that their approvals, going by the tenor of orders passed on the previous occasions and the submissions made by the learned Counsel appearing for the Banks, must also be in the final stages. Let the needful be done and the money be released before the next date of hearing. List the matter for further consideration on 14.03.2022.

17 B) Re .: ATTACHED ASSETS As indicated in the order on the last occasion, Mr. Shiv Priya and related persons have submitted their documents to Mr. Pavan Aggarwal, learned Forensic Auditor. Mr. Pavan Aggarwal submits that after considering the representation and documents, he will give necessary inputs to the learned Court Receiver whereafter the matter can be looked into by the learned Court Receiver and a report can be made to this Court. The Receiver may, as he deems appropriate, grant hearing through Video Conferencing, to the learned Counsel for Mr. Shiv Priya and Mr. Anil Kumar Sharma. Let a Report be placed on record before the next date of hearing. List the matter for further consideration on 14.03.2022. C) Re.: SALE OF RESORT LAND AT UDAIPUR Though the notice on this issue was made returnable today, according to the Office Report, none has entered appearance on behalf of Udaipur Improvement Trust (UIT). In the interest of justice, we adjourn the matter to 14.03.2022. The Registry is directed to send an appropriate intimation to UIT through telegraphic/electronic mode immediately.

18 D) Re .: MISCELLANEOUS The order passed under this Head on the last occasion calls for a minor correction, in that instead of “NIT Nagpur” and “IMT Jalandhar”, the expressions be read as “VNIT Nagpur” and “NIT Jalandhar”. Mr. Siddhartha Dave, learned Senior Advocate appearing for the NBCC submits that though the safety of the constructions undertaken by the NBCC is beyond any doubt, it is only as a matter of prudence and precaution that the exercise as stated in the order will be undertaken by the NBCC; and that this ought not to be taken as reflection on the quality of construction undertaken by the NBCC. Statement recorded. The learned Receiver rightly submits that in view of the exercise undertaken by the NBCC, there ought not to be any interference from any quarter including the residents of the concerned apartments built/re-constructed by the NBCC. PART – II Re: I.A. No. 122602 OF 2021 (Vol. No.I-177) – Application seeking issuance of direction for release of Passport and cancellation of Look Out circular issued, if any, against Rajeev K. Saxena, Partner, S.N. Dhawan & Co., LLP (Statutory Auditor for 4 out of 46 Companies) The learned Court Receiver submits that the prayer made in this application may be allowed subject to the objections, if any, from the Department. Mr. Vikramjit Banerjee, learned Additional Solicitor General submits that the Status Report in this matter on behalf of Delhi Police shall be placed on record during the course of the day. He further submits that going by the Status Report, there appears to be no objection to the grant of relief prayed for in the application.

19 Ms. Sonia Mathur, learned Senior Advocate appearing for the applicant submits that in the year 2018 her client was orally conveyed about the existence of a Look Out Circular. She submits that as per her instructions, no such Circular is in existence. Mr. Vikramjit Banerjee, learned Additional Solicitor General, on instructions, reiterates that insofar as his client, namely, Delhi Police, is concerned, there has been no step to have any Look Out Circular issued. In the circumstances, we direct that the Passport be released to the applicant in I.A. No.122602 of 2021. It is also made clear that if there be any Look Out Circular or any such communication/document, the applicant shall be at liberty to take appropriate steps to challenge the correctness and validity thereof, if so advised. Application stands disposed of accordingly. PART-III Re.: MATTERS CONCERNING MR. PREM MISHRA, RELATED PERSONS AND OTHER ENTITIES [IA No.8259/2019 – For Intervention/Direction (Vol. No.Z-88); IA No.74385/2020 - For Direction (Vol. No.I-131), IA Nos.90985 and 90986 of 2020 – For Direction and for Exemption from Filing Attested Affidavit (Vol. No.I-141); Affidavit in Compliance of Order dated 07.12.2020 (Vol. No.R-138); Provisional Attachment Order No.01/2021 dated 22.02.2021 passed by the Enforcement Directorate (Vol. No.R-173), and, Objection to the observations made against the applicant by Forensic Auditor in Reports dated 23.07.20219 and 10.10.2019 (Vol. No.R-86)] During the course of hearing, Status Reports dated 04.10.2021, 28.10.2021 and 16.02.2022 submitted on behalf of the Enforcement Directorate were referred to by Mr. Sanjay Jain, learned Additional Solicitor General appearing on behalf of the

20 Enforcement Directorate. Copies of these Reports have not been furnished to the learned counsel appearing for Mr. Prem Mishra and other related companies/entities. The Registry is directed to photocopy only the relevant pages pertaining to Mr. Prem Mishra and submit the same to Mr. Divyesh Pratap Singh, learned Advocate-on- Record appearing for Mr. Prem Mishra, Mr. M.L. Lahoty and Mr. Kumar Mihir, learned Advocates appearing for the home-buyers. After taking out relevant copies, the Status Report filed by the Enforcement Directorate shall be compiled together and kept in one Sealed Cover. Mr. Vikas Singh, learned Senior Advocate appearing for Mr. Prem Mishra and other connected entities made his submissions on the basis of material on record comprising of documents other than the aforestated Status Reports, In case he wishes to supplement his submissions, he is at liberty to do so on the next occasion. We shall, thereafter, hear Mr. M.L. Lahoty and Mr. Kumar Mihir, learned Advocates and Mr. Pavan Aggarwal, learned Forensic Auditor. List this matter on 14.03.2022 as Part Heard, to be taken as the First Item on Board. PART-IV Re.: STATUS REPORTS SUBMITTED BY THE ENFORCEMENT DIRECTORATE The Status Reports submitted by the Enforcement Directorate have dealt with issues and entities other than Mr. Prem Mishra.

21 It has been brought out through the Status Reports that certain proceeds of crime were received in the hands of certain individuals/entities and that there is need to proceed against such properties/proceeds of crime in accordance with law. The Enforcement Directorate is at liberty to take appropriate steps as are open to it in law. PART – V All the remaining Interlocutory Applications on Board are adjourned to 14.03.2022 at 2.00 p.m. (MUKESH NASA) (VIRENDER SINGH) COURT MASTER BRANCH OFFICER

1 ITEM NO.301 COURT NO.2 SECTION X (HEARING THROUGH VIDEO CONFERENCING) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Writ Petition (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (Issues related to Prem Mishra; IA No.12572/2022 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.90985/2020 – FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.74385/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.90986/2020 – FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.74386/2020 – FOR EXEMPTION FROM FILING AFFIDAVIT; and, IA No.8259/2019 – FOR INTERVENTION) WITH W.P.(C) No.245/2018 (X) W.P.(C) No.306/2018 (X) W.P.(C) No.502/2019 (X) Diary No.36392/2019 (X) SLP(C) No.1879/2018 (XVII) SMC (Crl) No.4/2018 (XVII) W.P.(C) No.1374/2021 (X) (FOR ADMISSION; IA No.166630/2021 – FOR EXEMPTION FROM FILING O.T.; and, IA No.166629/2021 – FOR APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No.378/2018 (X) W.P.(C) No.298/2018 (X) CONMT. PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) W.P.(C) No.288/2018 (X) W.P.(C) No.1397/2018 (X)

2 T.P.(Crl.) No.280/2021 (XVI-A) (IA No.84179/2021 – FOR EX-PARTE STAY; and, IA No. 84176/2021 – FOR EXEMPTION FROM FILING PROOF OF SURRENDER) W.P.(C) No.246/2018 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.267/2018 (X) W.P.(C) No.1018/2017 (X) W.P.(C) No.353/2018 (X) W.P.(C) No.460/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.742/2018 (X) W.P.(C) No.199/2018 (X) W.P.(C) No.134/2018 (X) W.P.(C) No.164/2018 (X) W.P.(C) No.1206/2017 (X) W.P.(C) No.281/2018 (X) W.P.(C) No.1116/2017 (X) W.P.(C) No.1156/2017 (X) W.P.(C) No.1144/2017 (X) W.P.(C) No.1041/2017 (X) W.P.(C) No.971/2017 (X) W.P.(C) No.947/2017 (X) W.P.(C) No.56/2018 (X) W.P.(C) No.57/2018 (X) W.P.(C) No.74/2018 (X)

3 W.P.(C) No.131/2018 (X) W.P.(C) No.182/2018 (X) W.P.(C) No.942/2017 (PIL-W) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.91/2018 (X) W.P.(C) No.160/2018 (X) Date : 21-02-2022 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MS. JUSTICE BELA M. TRIVEDI Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia, Forensic Auditor Mr. Ravindra Kumar, Sr. Adv. Mr. Binay Kumar Das, AOR Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. T. Archana, AOR Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Babita Mishra, Adv. Ms. Adira A. Nair, Adv.

4 Mr. Sanjay Jain, ASG Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Arvind Kumar Sharma, Adv. Mr. Vikramjit Banerjee, ASG Mr. Vibhu Shankar Mishra, Adv. Mr. Mukul Singh, Adv. Mr. Gurmeet singh Makker, AOR Mr. Sughosh Subramnyam, Adv. Mr. Manish, Adv. Mr. R.D. Singh, Adv. Mr. Mani Shankar Mishra, Adv. Mr. Vikramjit Banerjee, ASG Mr. Vibhu Shankar Mishra, Adv. Mr. Mukul Singh, Adv. Mr. Gurmeet singh Makker, AOR Mr. Sughosh Subramnyam, Adv. Mr. Manish, Adv. Mr. Vikramjit Banerjee, ASG Mr. Sanjay Jain, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Ms. Preeti Rani, Adv. Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R. Rajesh, Adv. Mr. Amrish Kumar, AOR Mr. V. Giri, Sr.Adv. Mr. Amith Krishnan, Adv. Ms. Anushruti, Adv. Ms. Simran Arora, Adv. Mr. Udita Singh, AOR

5 Mr. Vikas Singh, Sr. Adv. Mr. Prashant Shukla, Adv. Ms. Anushree Shukla, Adv. Mr. Mayank Gautam, Adv. Ms. Neha Rai, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Maninder Singh, Sr. Adv. Mr. Rishi K. Awasthi, Adv. Mr. Prashant Kumar, Adv. Ms. Ritu Arora, Adv. Mr. Piyush Vatsa, Adv. Mr. Sumit Raj, Adv. Ms. Yukti Anand, Adv. Mr. Avinash Ankit, Adv. Mr. Santosh Kumar-I, AOR Ms. Sonia Mathur, Sr. Adv. Ms. Charu Mathur, AOR Mr. Alishan Naqvi, Adv. Ms. Rupal Bhatia, Adv. Mr. Brijender Chahar, Sr. Adv. Mr. Aditya Jain-1, AOR Ms. Garima Prasad, Sr. Adv. Mr. Abhinav Agrawal, AOR Mr. Abhigya Kushwah, AOR Ms. Sunita Yadav, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Pradeep Kumar Dubey, Adv. Ms. Anamika Kushwaha, Adv. Mr. Vibhor Anand, Adv. Mr. Virender Arora, Adv. Mr. Shashank Shekhar, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Arjun Bhatia, Adv. Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Shivani Sharma, Adv. Ms. Surabhi Katyal, Adv. Ms. Saloni Mahajan, Adv. Mr. Sandesh Kumar, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv.

6 Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas Aor, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Saurabh Choudhary, Adv. Mr. Sahas Bhasin, Adv. Mr. Rahul Malhotra,Adv. Ms. HimanshiMadan, Adv. Mr. Rajesh P., AOR Mr. Ritin Rai, Adv. Mr. Anuj P. Agarwala, Adv. Mr. Aayush Agarwala, Adv. M/s. PBA Legal, AOR Mr. Devender Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, Adv. Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Mr. Balaji Srinivasan, AOR Mr. Alok Kumar, Adv. Mr. Manan Gambhir, Adv. Mr. Nikil Malhotra, Adv. Ms. Garima Soni, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. Mr. Abhinav Garg, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Sandeep Jha, Adv. Mr. Shivnath Tripathi, Adv. Mr. Ram Ekbal Roy, Adv. Mr. Jawaharlal, Adv. Mr. Binay K. Das, AOR Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Nishant Bhardwaj, Adv.

7 Mr. Rajeev Kumar Dubey, Adv. Mr. Ashiwan Mishra, Adv. Mr. Kamlendra Mishra, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Shobha Gupta, AOR Mr. Nishant Bahuguna, Adv. Jessy Kurien, Adv. Mr. Vidit Agarwal, Adv. Dr. Vijendra Mahyandiyan, Adv. Mr. Deepak Goel, AOR Ms. Pallavi Awasthi, Adv. Mr. Chaman Rana, Adv. Mr. Tarun Diwan, Adv. Mr. Sumit Kumar, AOR Mr. Rajesh Pathak, Adv. Ms. Kumari Supriya, Adv. Mr. Hemant Kumar, Adv. Ms. Harshita Sinha, Adv. Ms. Jyoti Sinha, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Chowdhary Zulfkar Ali, Adv. Mr. Balwinder Singh Suri, Adv. Mr. Paras Mithal, Adv. Ms. Mahima Ahuja, Adv. Mr. Parveen Kumar, Adv. M/s. Kings And Alliance LLP, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Brijesh Sharma, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Dheeraj Nair, AOR Mr. Kislay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Anurag Chandra, Adv. Mr. Kartavya Batra, Adv. Mr. Avish Bhati, Adv.

8 Mr. Abhinav Shrivastava, AOR Dr. Sasmit Patra, Adv. Mr. Rahul Gupta, Adv. Mr. Nirmal Prasad, Adv. Mr. Shivang Rawat, Adv. Mr. A.C. Mishra, Adv. Mr. Niteen Kumar Sinha, Adv. Ms. Reetu Saipawar, Adv. Ms. Elana Salim, Adv. Mr. Ram Naresh, Adv. For ACM Legal, AOR Mr. Kaushal Yadav, AOR Mr. Pramod Kumar, Adv. Mr. Shafik Ahmed, Adv. Mr. Nandlal Kumar Mishra, Adv. Mr. Vivekanand Rana, Adv. Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Madhur Jhavar, Adv. Ms. Shivangi Malhotra, Adv. Mr. Vaibhav Luthra, Adv. Mr. Mithu Jain, AOR Mr. Shreyan Das, Adv. Mr. Kartikay Trivedi, Adv. Mr. Rohit Kumar Singh, AOR Ms. Aditi Shahi, Adv. Mr. Rahul Kumar Gupta, Adv. Ms. Chandni Arora, Adv. Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Mr. R. Vishnu Kumar, Adv. Mr. Alapati Sahithya Krishna, Adv.

9 Mr. Vivek Kumar Pandey, Adv. Mr. Krishna Kant Dubey, Adv. Ms. Shuchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Pankaj Kumar Singh, Adv. Ms. Ranjana Singh, Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Ashutosh Shukla, Adv. Ms. Tanuj Bagga Sharma, AOR Dr. Ritu Bhardwaj, Adv. Mr. Naresh Kumar, AOR Mr. Aditya Nayyar, Adv. Ms. Farhat Jahan Rehmani, AOR Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Rachit Mittal, Adv. Mr. Sudhir Naagar, AOR Mr. Nirmal Kumar Ambastha, AOR Ms. Ashmita Bisarya, Adv. Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR Mr. Shishir Pinaki, AOR Mr. Vivek Narayan Sharma, AOR Mr. Ashok Kumar Singh, AOR Mr. G. Balaji, AOR Ms. Sayaree Basu Mallik, AOR Ms. Sangeeta Singh, AOR Mr. Prithvi Pal, AOR

10 Mr. Shovan Mishra, AOR Mr. Amit Pawan, AOR Ms. Pallavi Pratap, AOR Mr. Manish Kumar Saran, AOR Mr. Sukant Vikram, AOR Mr. Kumar Mihir, AOR Mr. Gopal Jha, AOR Mr. Shadan Farasat, AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. A. P. Mohanty, AOR Mr. Mohammed Sadique T.A., AOR Mr. Gaurav Goel, AOR Mr. Anuj Kapoor, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Ms. Tulika Mukherjee, AOR Mr. Badri Prasad Singh, AOR Ms. Ruchira Goel, AOR Mr. Rabin Majumder, AOR Mr. Abhijit Sengupta, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Praveen Chaturvedi, AOR Mr. Siddhartha Jha, AOR Mr. Malak Manish Bhatt, AOR

11 Ms. Sujata Kurdukar, AOR Mr. Sanchit Garg, AOR Mr. Prateek K Chadha, AOR Ms. Prerna Mehta, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Sneha Kalita, AOR Ms. Tatini Basu, AOR Mr. Jay Kishor Singh, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Devendra Singh, AOR Ms. Anisha Upadhyay, AOR Mr. Somesh Chandra Jha, AOR Mr. Awanish Sinha, AOR Mr. Somiran Sharma, AOR Ms. Astha Sharma, AOR Mr. Pramod Dayal, AOR Mr. Alok Tripathi, AOR Ms. Vandana Sehgal, AOR Ms. Anannya Ghosh, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Aakarshan Aditya, AOR Mr. Pawanshree Agrawal, AOR Mr. Syed Mehdi Imam, AOR Ms. Anagha S. Desai, AOR

12 Mr. K. Paari Vendhan, AOR Mr. Ashwarya Sinha, AOR Ms. Kirti Renu Mishra, AOR M/s. Karanjawala & Co., AOR Mr. Sureshan P., AOR Mr. Kumar Sudeep, Adv. Ms. Dharitry Phookan, AOR Mr. Jasmeet Singh, AOR Mr. Chandan Kumar, AOR Mr. Gaurav, AOR Mr. Ashok Mathur, AOR Ms. Manisha Ambwani, AOR Ms. Chandan Ramamurthi, AOR Ms. Mona K. Rajvanshi, AOR Mr. Mishra Saurabh, AOR Mr. Christopher Dsouza, AOR Ms. Divya Roy, AOR Mr. Kabir Dixit, AOR Mr. Shantwanu Singh, AOR Mr. Tushar Singh, AOR Mr. S. K. Verma, AOR Mr. Sonal Jain, AOR Mr. Vivek Sharma, AOR Mr. Somanatha Padhan, AOR

13 Ms. Anindita Pujari, AOR Mr. Shubham Bhalla, AOR Mr. Rajat Mittal, AOR Mr. Rahul Joshi, AOR Mr. B. K. Satija, AOR Mr. Vipin Kumar Jai, AOR M/s. Shakil Ahmad Syed, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Sumit Sinha, AOR Mr. T. Mahipal, AOR Ms. Shilpa Liza George, AOR Mr. Ranjit Kumar Sharma, AOR M/s. D.S.K. Legal, AOR Mr. G. N. Reddy, AOR Mr. Vishnu Sharma, AOR Mr. Ritesh Agrawal, AOR Ms. Indra Sawhney, AOR Mr. Aneesh Mittal, AOR Mr. Vishal Gupta, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Aman Gupta, AOR Mr. Chandra Prakash, AOR Mr. Bhuwan Raj, AOR Mr. E. C. Vidya Sagar, AOR Mr. Dharmendra Kumar Sinha, AOR

14 Mr. Uddyam Mukherjee, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Kaushik Choudhury, AOR Mr. Deepak Prakash, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Anas Tanwir, AOR Mr. Ejaz Maqbool, AOR Ms. Charu Ambwani, AOR Ms. Swarupama Chaturvedi, AOR Mr. M. T. George, AOR Mr. Rishi Matoliya, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Sarvam Ritam Khare, AOR Ms. Anubha Agrawal, AOR Ms. Bharti Tyagi, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Anil K. Chopra, AOR Mr. Kedar Nath Tripathy, AOR Ms. Rashmi Singh, AOR Ms. Kamakshi S. Mehlwal, AOR M/s. Devasa & Co., AOR Mr. Sunil Fernandes, AOR Ms. Rajkumari Banju, AOR M/s. V. Maheshwari & Co., AOR Mr. Ajit Sharma, AOR

15 UPON hearing the counsel the Court made the following O R D E R PART – I NOTES - 1, 2 & 3 - SUBMITTED BY MR. R. VENKATARAMANI, COURT RECEIVER NOTE – 1 A) Re .: FUNDING BY BANKS This matter was dealt with in the orders dated 25.10.2021 and 13.11.2021. It is submitted that because of COVID-19 Pandemic situation, substantial progress could not be undertaken. The Note however states that all the requirements for finalizing the funding proposals and necessary documentation have been completed and Bank of Baroda is to act as the lead bank of the Consortium. We have heard Mr. Alok Kumar, learned Advocate for UCO Bank, Mr. Bishwajit Dubey, learned Advocate for Bank of Baroda, and Ms. Megha Karnwal, learned Advocate for State Bank of India (some of the members of the Consortium). All the learned Advocates have accepted that the concerned Banks are in the process of reaching final stages of decision and within a week’s time, the matters will be concluded at the topmost levels of the concerned banks, whereafter funding can immediately begin.

16 It is in this light that the following observations are made by the learned Receiver:- “ Since there is no further need for deliberations or exchange of information, this Hon’ble court may direct consortium of banks that the respective funds being agreed upon by each bank shall be released in the course of this week, in order to facilitate the Receiver and NBCC to plan the further execution of the work and also clear outstanding liabilities without any further delay.” Mr. Siddhartha Dave, learned Senior Advocate appearing for NBCC submits that the NBCC has already put in more than Rs.109 Crores without being put in funds and the situation requires immediate intervention. Considering the circumstances on record and with a view to ensure steady flow of funds, we direct the members of the Consortium of Banks to place on record their final decisions within seven days from today and to start effecting the funding within a week thereafter so that at least Rs.300 Crores are released by way of first tranche on or before 15.03.2022. In order to obviate any delay, the decisions may be taken by the individual Banks by circulation. List this matter for further consideration on 21.03.2022 as the First Item on Board.

17 B) Re .: CLEARANCE REQUIRED IN RESPECT OF YASHIKA DIAMONDS FALLING UNDER CATEGORY ‘B’ The case of M/s. Yashika Diamonds was dealt with in paragraph 28 of the judgment dated 23.07.2019 in which it was found that in terms of the Report given by the Financial Auditors, an amount of Rs.6 Crores was due from Yashika Diamonds. The learned Receiver submits that M/s. Yashika Diamonds has now deposited Rs.7,64,63,850/- being the present market value of the plot in question. The learned Receiver has, therefore, prayed that clearance be given and the attachment in respect of the plot in question be lifted. We accept the prayer. We, therefore, direct lifting of the attachment in respect of the plot in question and permit the learned Receiver to execute title deeds in favour of M/s. Yashika Diamonds. The amount received from M/s. Yashika Diamonds shall now be utilized for the purposes of building construction and other activities. C) Re.: MISCELLANEOUS Under this caption, the learned Court Receiver has highlighted that the residents of various Amrapali projects keep contacting him with regard to matters, such as, quality of work by contractors, internal issues between residents and associations, disputes between residents of two projects (Sapphire 1 and 2), issues created by residents concerning handing over completed items of work by NBCC, etc.

18 The learned Court Receiver has submitted that he may not be involved in such matters and that undue demands on the Receiver to look into minor details of work are not the mandate of the learned Receiver. We see force in the submission of the learned Receiver. The Note also indicates that “issues concerning remedial execution works by NBCC, and quality of execution of projects etc, are matters to be explained by NBCC and to be taken care of by the NBCC”. Certain apprehensions have been expressed by Mr. M.L. Lahoty, learned Advocate appearing for the home-buyers about the quality of construction. Mr. Siddhartha Dave, learned Senior Advocate appearing for the NBCC while responding to the above apprehension, submits that the NBCC has requisitioned the services of two third party agencies i.e. NIT Nagpur and IMT Jalandhar to apprise it of quality control issues and matters relating to adherence to quality standards. Mr. Dave assures the Court that construction work undertaken by the NBCC shall be of good quality and there would not be any compromise with quality. NOTE - 2 A) Re .: ATTACHED ASSETS The learned Court Receiver has given details in Annexure ‘A’ to this Note about four properties which were subjected to e-auction held on 07.12.2021. The details as furnished in Annexure ‘A’ are as under:

19 Summary of E-Auction held on 07.12.2021 SI No Property Description Fair Values Realisable Value Distress Value Reserve Price H1 Bid Amount 1 E-11, Jaypee Greens, Noida owned by Sh Shiv Priya 3,47,93,900 3,13,14,510 2,78,35,120 3,40,00,000 5,86,00,000 2 E-12, Jaypee Greens, Noida owned by Sh Anil Kr Sharma 3,48,03,600 3,13,23,240 2,78,42,880 3,30,00,000 6,33,00,000 3 E-1/4, Jaypee Greens, Gt Noida owned by Sh Shiv Priya 14,18,45,715 12,76,61,143 11,34,76,572 9,80,00,000 17,01,00,000 4 L801, Pearls, Sector 44, Noida by Sh Shiv Priya 5,17,49,500 4,65,74,550 4,13,99,600 4,30,00,000 E-Auction put to hold Total 26,31,92,715 23,68,73,443 21,05,54,172 20,25,00,000 29,20,00,000 Said Annexure thereafter gives following details with regard to the outstanding claims of Banks with respect to some of the properties. The details are as under: “ 1) E – 11, Jaypee Greens, Noida – Property was mortgaged with Axis Bank, no dues pertaining as on date. However, original documents pertaining to property are under Axis Bank’s possession. 2) E-12, Jaypee Greens, Noida – Axis Bank has submitted its total claim of INR 3,01,83,199/- (INR 2,15,42,707/- as principal & INR 86,40,492/- as interest) 3) E-1/4, Jaypee Greens, Gt. Noida – Union Bank of India has sub - mitted its total claim of INR 5,31,91,653.58/- (INR 3,97,68,037.70/- as principal outstanding , INR 1,32,04,643.88/- as uncharged interest & (INR 2,18,972/- as Legal and other charges)”

20 Mr. Brijender Chahar, learned Senior Advocate appearing for Mr. Shiv Priya has invited our attention to the orders dated 23.11.2020, 05.04.2021, 03.09.2021 and 13.11.2021 to submit all that identical opportunity as was afforded to Mr. Anil Kumar Sharma, be extended to Mr. Shiv Priya. Accepting the request, we grant three days’ time to Mr. Shiv Priya and all related persons to submit all the documents on which they wish to place reliance in support of their case. Let the documents be looked into by Mr. Pawan Aggarwal, one of the Forensic Auditors, who may thereafter instruct the learned Court Receiver accordingly. Mr. Pawan Aggarwal, Forensic Auditor may have the benefit of interaction with Mr. Shiv Priya through Video-Conferencing or with the lawyers appearing in person so that appropriate inputs can be obtained before requisite assistance can be given to the learned Receiver. The learned Receiver may deal with the issues and come out with a Note on the next occasion so that the objections, if any, to the proposed e-auction can be dealt with conclusively. In the meanwhile, the auction with respect to the properties mentioned at Serial Nos.1 to 3 in the Tabular Chart quoted hereinabove may proceed further. However, the final decision shall be withheld so that the objections preferred by Mr. Anil Kumar Sharma and Mr. Shiv Priya and their related persons and relatives can first be dealt with. List this issue for further consideration on 07.03.2022.

21 B) Re.: CLAIM BY BANKS Ms. Garima Prashad, learned Senior Advocate for Bank of Maharashtra and Mr. Devender Kumar Singh, learned Advocate for the Axis Bank submit that the claims of the respective Banks with regard to principal amount as well as the interest must be secured and only the remaining amount be credited to the account of flat-buyers. The learned Court Receiver, Mr. M.L. Lahoty and Mr. Kumar Mihir, learned Advocates appearing for the home-buyers strongly oppose the claim of the Banks towards interest. It is made clear that after the auctions are completed, the amounts of the concerned Banks towards “principal” outstanding shall be cleared but the amounts claimed towards “interest” shall not be made over to the banks till further orders. C) Re.: SALE OF RESORT LAND AT UDAIPUR One of the properties mentioned in Annexure ‘C’ of the Note is a resort land in Udaipur at Site No.1, 200 Road, Revenue Village Sukher, Near Chitrakoot Awas Scheme, Front of Mewar Hitech Engg. Ltd., Udaipur, Rajasthan admeasuring 12.7386 Hectares. According to the Note, a bid was received at the reserve price of Rs.25 Crores which was found to be acceptable and a sale letter was issued to the highest bidder. The Note further submits that according to the details received from the office of the Urban Improvement Trust, Udaipur (UIT), existing dues of UIT are to the tune of

22 Rs.4,82,81,509/- (INR 13,19,273/- being delay penalty charges and Rs.4,69,62,236/- being dues towards lease rent). As no Counsel is appearing on behalf of the UIT, we issue notice to the UIT through its Chairman, returnable on 07.03.2022. Dasti service, in addition, is permitted. In the meantime, the sale as stated in Annexure ‘C’ of the Report, be effected. However, sale value shall be set apart and shall not be credited to the general account of the flat-buyers till further orders. D) Re.: SALE OF MOVABLE ASSETS OF PRE CAST FACTORY, GREATER NOIDA Annexure ‘D’ to the Note deals with the Pre Cast Factory, Greater Noida, in respect of which the highest bid in the sum of rs.17.05 Crores has been received by the Receiver. Orders are sought with regard to the auction of assets of Pre Cast Factory. Having considered the Note, we permit the learned Receiver to go ahead with the proposed sale. The amount received from the prospective buyers shall be credited to the general account of the flat-buyers for completing the construction and other related activities. NOTE - 3 The issues mentioned in Note-3 shall be dealt with on 07.03.2022.

23 PART-II Re.: MATTERS CONCERNING MR. PREM MISHRA, RELATED PERSONS AND OTHER ENTITIES [IA No.8259/2019 – For Intervention/Direction (Vol. No.Z-88); IA No.74385/2020 - For Direction (Vol. No.I-131), IA Nos.90985 and 90986 of 2020 – For Direction and for Exemption from Filing Attested Affidavit (Vol. No.I-141); Affidavit in Compliance of Order dated 07.12.2020 (Vol. No.R-138); Provisional Attachment Order No.01/2021 dated 22.02.2021 passed by the Enforcement Directorate (Vol. No.R-173), and, Objection to the observations made against the applicant by Forensic Auditor in Reports dated 23.07.20219 and 10.10.2019 (Vol. No.R-86)] Mr. Vikas Singh, learned Senior Advocate appearing for Mr. Prem Mishra and other connected entities submits that in the month of December 2021, final order has been passed by the Adjudicating Authority under the Prevention of Money Laundering Act and that the matter, therefore, assumes a different complexion. List this matter for consideration on 07.03.2022 as Second Item on Board. PART - III Re: I.A. No. 12572 OF 2022 (Vol. No.I-185) – Application on behalf of M/s. La Residentia Developers Private Limited Mr. V. Giri, learned Senior Advocate assisted by Ms. Udita Singh, learned Advocate-on-Record appearing for the applicant La Residentia Developers Private Limited submits that an appropriate application shall be filed to make some of the applicants before the RERA Uttar Pradesh and the Religare Finvest Ltd./Religare Housing Development Finance Corporation Ltd. as parties in the instant proceedings. Let the needful be done within a week from today. List this matter for consideration on 07.03.2022.

24 PART - IV Re: I.A. No. 122602 OF 2021 (Vol. No.I-177) – Application seeking issuance of direction for release of Passport and cancellation of look out circular issued, if any, against Rajeev K. Saxena, Partner, S.N. Dhawan & Co., LLP (Statutory Auditor for 4 out of 46 Companies) Heard Ms. Sonia Mathur, learned Senior Advocate assisted by Dr. Charu Mathur, learned Advocate-on-Record in support of the application. Issue notice, returnable on 07.03.2022. Learned Receiver shall seek appropriate instructions in the matter and respond by the next date of hearing. PART - V Re .: Transfer Petition (Crl.) No.280 of 2021 – Ajay Kumar & Others v. Directorate of Enforcement & Others (Vol. No.P-56) We do not see any reason to entertain this Transfer Petition. The Transfer Petition is dismissed in terms of the Signed Order placed on the file. PART – VI Re .: IA Nos.13600 and 13574 of 2022 – Applications for Intervention and Direction on behalf of Sikka Infrastructure Pvt. Ltd. (Vol. No.Z-380) Mr. Maninder Singh, learned Senior Advocate assisted by Mr. Santosh Kumar- I, learned Advocate-on-Record prays for consideration of these Interlocutory Applications. List on 07.03.2022.

25 PART – VII Re .: SUBVENTION LOAN ISSUE Mr. Kumar Mihir, learned Advocate appearing for some of the Home-Buyers submits that the issue of Subvention of Loan be taken up for disposal as early as possible. List this issue for consideration after conclusion of the issue pertaining to Mr. Prem Mishra and related parties. PART – VIII Re .: Writ Petition (Civil) No.1374 of 2021 After having argued the matter for sometime, Mr. Aditya Nayyar, learned counsel for the petitioner submits that he will be filing an appropriate application to amend the writ petition. List the matter on 07.03.2022. PART – IX All the remaining Interlocutory Applications on Board are adjourned to 07.03.2022 at 2.00 p.m. (MUKESH NASA) (VIRENDER SINGH) COURT MASTER BRANCH OFFICER

26 IN THE SUPREME COURT OF INDIA CRIMINAL ORIGINAL JURISDICTION TRANSFER PETITION (CRIMINAL) NO.280 OF 2021 AJAY KUMAR & OTHERS Petitioners VERSUS DIRECTORATE OF ENFORCEMENT & OTHERS Respondents O R D E R Heard Mr. Manoj Singh, learned counsel for the petitioners and Mr. Sanjay Jain, learned Additional Solicitor General for the Directorate of Enforcement. We do not see any reason to entertain this Transfer Petition. The Transfer Petition is, accordingly, dismissed. ............................J. ( UDAY UMESH LALIT ) ............................J. (BELA M. TRIVEDI) New Delhi, February 21, 2022.

ITEM NO.19 Court 2 (Video Conferencing) 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). 1374/2021 AMRAPALI CRYSTAL HOME MARKET ASSOCIATION Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.166630/2021-EXEMPTION FROM FILING O.T. and IA No.166629/2021-APPROPRIATE ORDERS/DIRECTIONS ) Date : 06-01-2022 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE S. RAVINDRA BHAT HON'BLE MR. JUSTICE HRISHIKESH ROY For Petitioner(s) Mr. R.S.Hegde, Advocate Mrs. Farhat Jahan Rehmani, AOR Mr.Shanti Prakash Advocate For Respondent(s) UPON hearing the counsel the Court made the following O R D E R List alongwith Writ Petition (C) No.940/2017. (INDU MARWAH) (VIRENDER SINGH) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.301 COURT NO.2 SECTION X (HEARING THROUGH VIDEO CONFERENCING) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Writ Petition (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) ( I.A. Nos.108696 & 108703 of 2020 (Vol. No.I-147); I.A. Nos.108670 & 108681 of 2020 (Vol. No.I-148) - Applications by NOIDA/Greater NOIDA for Recalling of Court’s Orders ) WITH SLP(C) No.1879/2018 (XVII) W.P.(C) No.306/2018 (X) W.P.(C) No.378/2018 (X) SMC(Crl) No.4/2018 (XVII) W.P.(C) No.502/2019 (X) T.P.(Crl.) No.280/2021 (XVI-A) (FOR ADMISSION and I.R.; IA No.84179/2021 – FOR EX-PARTE STAY; and, IA No.84176/2021 – FOR EXEMPTION FROM FILING PROOF OF SURRENDER) W.P.(C) No.1041/2017 (X) W.P.(C) No.1018/2017 (X) W.P.(C) No.1116/2017 (X) W.P.(C) No.1144/2017 (X) W.P.(C) No.1156/2017 (X) W.P.(C) No.1206/2017 (X) W.P.(C) No.134/2018 (X) W.P.(C) No.131/2018 (X)

2 W.P.(C) No.164/2018 (X) W.P.(C) No.199/2018 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.245/2018 (X) W.P.(C) No.281/2018 (X) W.P.(C) No.246/2018 (X) W.P.(C) No.298/2018 (X) W.P.(C) No.267/2018 (X) W.P.(C) No.288/2018 (X) W.P.(C) No.460/2018 (X) W.P.(C) No.353/2018 (X) W.P.(C) No.742/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.1397/2018 (X) Diary No(s).36392/2019 (X) CONMT.PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) W.P.(C) No.947/2017 (X) W.P.(C) No.942/2017 (PIL-W) W.P.(C) No.971/2017 (X) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.56/2018 (X)

3 W.P.(C) No.91/2018 (X) W.P.(C) No.57/2018 (X) W.P.(C) No.74/2018 (X) W.P.(C) No.160/2018 (X) W.P.(C) No.182/2018 (X) Date : 13-11-2021 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE AJAY RASTOGI Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Ravindra Kumar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. T. Archana, AOR Mr. Prashant Shukla, Adv. Ms. Anushree Shukla, Adv. Ms. Pratibha Yadav, Adv. Mr. Mayank Gautam, Adv. Ms. Neha Rai, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Gaurav Mitra, Adv. Mr. Yudhist Narain Singh, Adv. Mr. Adit Singh, Adv. Mr. Rajat Mittal, AOR

4 Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Vikramjit Banerjee, ASG Mr. Gurmeet Singh Makker, AOR Mr. Mukul Singh, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Sugosh Subramaniam, Adv. Mr. Manish, Adv. Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Vikramjit Banerji, ASG Mr. Sanjay Jain, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Ms. Preeti Rani, Adv. Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R. Rajesh, Adv. Mr. Amrish Kumar, AOR Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Amit Bhandari, Adv. Mr. Giriraj Subramanium, Adv. Mr. Simarpal Singh, Adv. Ms. Ayushi Rajput, Adv. Mr. Abhishek Choudhary, Adv. Mr. Prateek K. Chadha, AOR Mr. Kapil Sibal, Sr. Adv. Mr. Adit S. Pujari, Adv. Mr. Giriraj Subramnium, Adv. Mr. Pramod Sharma, Adv. Mr. Yash Sinha, Adv. Ms. Rangoli Seth, Adv. Mr. Prateek K. Chadha, AOR

5 Mr. Naveen R. Rath, Sr. Adv. Mr. Anuj Kapoor, AOR Ms. Lalit Mohini Bhat, Adv. Mr. Om Prakash Shukla, Adv. Mr. Yajur Sharma, Adv. Mr. Garima Prashad, Sr. Adv./AAG Ms. Ruchira Goel, AOR Mr. Brijender Chahar, Sr. Adv. Mr. Aditya Jain-1, AOR Mr. Shekhar G. Devasa, Adv. Mr. Rohit Pandey, Adv. Mr. Manish Tiwari, Adv. Mr. Vasad Dwivedi, Adv. Mr. Vaibhav Maheshwari, Adv. Mr. Vaishali Singh, Adv. Mr. Gaurav Chaudhary, Adv. Mr. Arun Kumar, Adv. M/s. Devasa & Co., AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi, Adv. Ms. Babita Mishra, Adv. Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Babita Mishra, Adv. Mr. Amit Gupta, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Arjun Bhatia, Adv. Ms. Shubhara Kapur, Adv. Mr. Lalit Rajput, Adv. Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Shivangi Malhotra, Adv. Mr. Jaigopal Saboo, Adv.

6 Mr. Kaushal Yadav, AOR Mr. Pramod Kumar, Adv. Mr. Nandlal Kumar Mishra, Adv. Dr. Ajay Kumar, Adv. Mr. Shafik Ahmed, Adv. Mr. Vishal Tiwari, Adv. Mr. Dhruv Singh, Adv. Mr. Ashish Bhan, Adv. Mr. Ketan Gaur, Adv. Mr. Ayush Mitruka, Adv. Mr. Ayush Mitruka, Adv. Mr. Kaustub Narendran, Adv. Mr. Mahinder Singh Hura, Adv. Mr. Pushpendra S. Bhadoriya, Adv. Mr. Divjot Singh Bhatia, Adv. Ms. Aastha Chaturvedi, Adv. Mr. Jasmeet Singh, AOR Mr. Vivek Kumar Pandey, Adv. Mr. Krishna Kant Dubey, Adv. Ms. Shuchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Pankaj Kumar Singh, Adv. Mr. Binod Kumar Singh, Adv. Ms. Ranjana Singh, Adv Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Nishant Bhardwaj, Adv. Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Shivani Sharma, Adv. Ms. Surabhi Katyal, Adv. Mr. Raghav Sharma, Adv. Ms. Saloni Mahajan, Adv. Mr. Abhigya Kushwah, AOR Mr. Siddharth Rajkumar Murarka, Adv. Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Mr. Shashank Shekhar, Adv. Ms. Mahija Reddy, Adv. Mr. K.N. Agnihotri, Adv. Mr. Virender Arora, Adv.

7 Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Sunil Fernandes, AOR Ms. Anindita Roy Chowdhury, Adv. Ms. Urvashi Mishra, Adv. Ms. Nupur Kumar, Adv. Mr. Manish Raghav, Adv. Mr. Rohit Gour, Adv. Mr. Vivek Sharma, Adv. Ms. Rachana Sharma, Adv. Mr. Manoj Tomer, Adv. Mr. Satyajit A. Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Himanshu Sharma, Adv. Ms. Anagha S. Desai, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Bhuwan Chandra, Adv. Mr. Ajay Bansal, Adv. Mr. Gaurav Yadava, Adv. Ms. Veena Bansal, Adv. Mr. Kuldip Singh, AOR Mr. Syed Mehdi Imam, AOR Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Pulkit Chandna, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv. Mr. Niraj Shah, Adv. Ms. Payal Murarka Chauhan, Adv. Mr. Siddharth Rajkumar Murarka, AOR Mr. Angad Singh, Adv. Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, AOR Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv.

8 Mr. Ashok Kumar Singh, Adv. Mr. Shantwanu Singh, AOR Ms. Pragya Singh, Adv. Mr. Bhakti Vardhan Singh, AOR Mr. Rajesh Kumar, Adv. Mr. Soumya Ranjan Paikray, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Mr. Akash Swami, Adv. Mr. Pawan Kr. Sharma, Adv. Dr. Amardeep Gaur, Adv. M/s. V. Maheshwari & Co., AOR Mr. Vivek Narayan Sharma, AOR Mr. Tushar Kumar, Adv. Ms. Mahima Bhardwaj, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Pranshu Kaushal, Adv. Mr. Shubham Awasthi, Adv. MR. ADITYA MANUBARWALA, ADV Mr. Alok Kumar, Adv. Mr. Uday Arora, Adv. Mr. Balaji Srinivasan, AOR Mr. Tushar Singh, AOR Ms. Hima Bhardwaj, Adv. Mr. Dhruv Chawla, Adv. Ms. Pankhuri, Adv. Mr. M. T. George, AOR Ms. Susy Abrahm, Adv. Mr. Johns George, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Ms. Garima Sharma, Adv. Mr. Chowdhary Zulfkar Ali, Adv. Mr. Balwinder Singh Suri, Adv. Mr. Avinash Pandey, Adv. Mr. Paras Mithal, Adv. Ms. Mahima Ahuja, Adv. Mr. Nimesh Joshi, Adv. Ms. Anshika Gupta, Adv. Mr. Parveen Kumar, Adv. M/s. Kings & Alliance LLP, AOR

9 Mr. A. P. Mohanty, AOR Mr. K.K. Singh, Adv. Ms. Vijay Lakshmi, Adv. Mr. Kislay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Dheeraj Nair, AOR Mr. Rohit Kumar Singh, AOR Mr. Rahul Kumar Gupta, Adv. Ms. Aditi Shahi, Adv. Ms. Chandni Arora, Adv. Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh, Adv. Ms. Pragya Singh, Adv. Mr. Satish Pandey, AOR Ms. Tanuja Manjari Patra, Adv. Ms. Loveleena Sharma, Adv. Mr. Salim Ansari, Adv. Mr. Prabhoo Dayal Tiwari, Adv. Mr. Abhinav Shrivastava, AOR Dr. Sasmit Patra, Adv. Mr. Rahul Gupta, Adv. Mr. Nirmal Prasad, Adv. Mr. Shivang Rawat, Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Misbahul Haque, Adv. Mr. Ashutosh Kr. Mishra, Adv. Mr. Binay Kumar Das, AOR Mr. Yajur Bhalla, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Akhilesh Kumar Pandey, Adv. Mr. Ashish Vajpayee, Adv. Mr. Deepak Samota, Adv. Mr. Shubham Bhalla, AOR Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Ms. Tanya Srivastava, Adv. Ms. Jasleen Bindra, Adv.

10 Mr. Shiv Kumar Pandey, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Ms. Aditi Shahi, Adv. Mr. Rishi K. Awasthi, Adv. Ms. Ritu Arora, Adv. Mr. Piyush Vatsa, Adv. Mr. Sumit Raj, Adv. Ms. Yukti Anand, Adv. Mr. Avinash Ankit, Adv. Mr. Santosh Kumar-I, AOR Ms. Sangeeta Singh, AOR Ms. Priyanka Swami, Adv. Ms. Shobha Gupta, AOR Mr. Nishant Bahuguna, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Ms. Sujata Kumari Muni, Adv. Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Rahul Malhotra, Adv. Mr. Varun Garg, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Ms. Purvat Wali, Adv. Dr. Vijendra Mahiyandiyan, Adv. Mr. Deepak Goel, AOR Ms. Kamal Kumar Pandey, Adv. Ms. Urveshi Sharma, Adv. Mr. Vaibhav Luthra, Adv. Mr. Mithu Jain, AOR Mr. Shreyan Das, Adv. Mr. Kartikay Trivedi, Adv.

11 Mr. Rajiv Lochan, Adv. Mr. Prithvi Pal, AOR Mr. Naresh Kumar Nagar, Adv. Mr. Mohit Yadav, Adv. Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Ms. Kamakshi S. Mehlwal, AOR Mr. Imran Khan, Adv. Mr. Ashoka Kumar Thakur, Adv. Mr. Anil K. Chopra, AOR Mr. Natwar Rai, Adv. Mr. Krishna Kumar, Adv. Ms. Nandini Gupta, Adv. Dr. (Ms.) Vipin Gupta, Adv. Mr. Uddyam Mukherjee, AOR Ms. Madhurika Ray, Adv. Mr. Pramod Sharma, Adv. Mr. Bhuwan Raj, AOR Mr. Awanish Sinha, AOR Mr. Chandra Shekhar Yadav, Adv. Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR Mr. Manjeet Singh Rathor, Adv. Mr. Vikas Jain, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Shashank Singh, Adv. Mr. Kabir Dixit, AOR Ms. Prerna Mehta, AOR Mr. Naresh Aditya Madhav, Adv. Mr. Jamnesh Kumar, Adv. Mr. Himanshu Shekhar, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR

12 Mr. Ashutosh Shukla, Adv. Ms. Tanuj Bagga Sharma, AOR Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Abraham C. Mathews, Adv. Mr. Mohammed Sadique T.A., AOR Mr. Alok Kumar Sharma, Adv. Mr. Naresh Kumar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Yashu Rustagi, Adv. Mr. N.P. Singh, Advocate. Dr. Kedar Nath Tripathy, AOR Mr. Raghunath Pathak, Adv. Mr. Vijay Verma, Adv. Mr. Ashok Mathur, AOR Mr. O. P. Gaggar, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. G. Balaji, AOR Mr. Aniruddha P. Mayee, AOR Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR Mr. Amit Pawan, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR

13 Mr. Manish Kumar Saran, AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Shadan Farasat, AOR Mr. Gopal Jha, AOR Mr. Abhijit Sengupta, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. B. Krishna Prasad, AOR Mr. Siddhartha Jha, AOR Ms. Rajkumari Banju, AOR Mr. Sonal Jain, AOR Mr. K. Paari Vendhan, AOR Ms. Sujata Kurdukar, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Ajit Sharma, AOR M/s. Shakil Ahmad Syed, AOR Ms. Mona K. Rajvanshi, AOR Mr. Somesh Chandra Jha, AOR Ms. Kirti Renu Mishra, AOR Ms. Shilpa Liza George, AOR Ms. Dharitry Phookan, AOR Ms. Astha Sharma, AOR Ms. Anannya Ghosh, AOR Mr. S. K. Verma, AOR Mr. Somanatha Padhan, AOR

14 Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR Mr. Vishal Gupta, AOR M/s. D.S.K. Legal, AOR Mr. Vishnu Sharma, AOR Mr. Pawanshree Agrawal, AOR Mr. Ashwarya Sinha, AOR Mr. Vipin Kumar Jai, AOR Mr. Sureshan P., AOR Mr. Deepak Prakash, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. B. K. Satija, AOR Mr. G. N. Reddy, AOR Mr. Gaurav, AOR ` Mr. Jay Kishor Singh, Adv. -in-person Mr. Mishra Saurabh, AOR Mr. D. S. Chauhan, AOR Mr. Rishi Matoliya, AOR Mr. Chandan Kumar, AOR Mr. Sukant Vikram, AOR Mr. T. Mahipal, AOR Ms. Chandan Ramamurthi, AOR Mr. Chandra Prakash, AOR Ms. Anindita Pujari, AOR Mr. Sarvam Ritam Khare, AOR Mr. Aneesh Mittal, AOR

15 Mr. Ravindra Sadanand Chingale, AOR Ms. Bharti Tyagi, AOR Ms. Suruchii Aggarwal, AOR Mr. Anas Tanwir, AOR Mr. Sumit Sinha, AOR Mr. Praveen Chaturvedi, AOR Mr. Kaushik Choudhury, AOR Mr. Ritesh Agrawal, AOR Mr. Mushtaq Ahmad, AOR Ms. Sneha Kalita, AOR Ms. Charu Ambwani, AOR Ms. Indra Sawhney, AOR Mr. Malak Manish Bhatt, AOR Mr. Kumar Sudeep, AOR Ms. Anubha Agrawal, AOR Mr. Aman Gupta, AOR Mr. Alok Tripathi, AOR Mr. Anil Kumar Mishra-I, AOR Mr. E. C. Vidya Sagar, AOR Ms. Anisha Upadhyay, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Somiran Sharma, AOR Mr. Rohit Amit Sthalekar, AOR Ms. Swarupama Chaturvedi, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Charu Mathur, AOR

16 M/s. Karanjawala & Co., AOR Mr. Ejaz Maqbool, AOR Mr. Sanchit Garga, AOR Ms. Rashmi Singh, AOR Mr. Pramod Dayal, AOR Ms. Manisha Ambwani, AOR Ms. Vandana Sehgal, AOR Ms. Divya Roy, AOR Mr. Anoop Prakash Awasthi, AOR UPON hearing the counsel the Court made the following O R D E R Part I 1. Note submitted by learned Court Receiver – Mr. R.Venkataramani a) Funding by Banks In continuation of the observations made in the order dated 25.10.2021, it is submitted that Bank of Baroda, State Bank of India and UCO Bank have granted firm approval while Punjab National Bank, Punjab and Sindh Bank and Bank of India have already granted, in-principle approval. The learned Court Receiver submits that the documentation in that behalf shall be completed shortly so that actual disbursement of loans can be commenced by the end of this month. b) Note dated 30.09.2021 i) The learned Court Receiver submits that after receipt of proposal from Mr. M.L. Lahoty, learned counsel, the valuation of

17 the concerned properties has been arrived at. The chart indicates the realizable values, distress values and the proposals received by the learned Court Receiver. Mr. M.L. Lahoty, learned counsel fairly submits that the proposals received by the learned Court Receiver shall be matched by the concerned persons. We, therefore, permit the learned Court Receiver to take appropriate steps and engage the services of an agency of the choice of the learned Court Receiver (preferably MSTC) to initiate the process of auction. At this stage, Mr. Aditya Jain, learned advocate appearing for Mr. Shivapriya submits that the properties at Serial Nos. 2, 3 and 4 are ones where his client has an interest. It is submitted that in similar situations, this Court vide its order dated 23.11.2020 had requested the learned Court Receiver to look into the submissions made by the concerned persons and that the report of the learned Court Receiver is still awaited. We request the learned Court Receiver to look into the issues deliberated in that behalf in the order dated 23.11.2020 and submit a report at the earliest. In the meantime, the proceedings for auction may be continued and the Court be appraised of all the developments in that behalf from time to time. Mr. Brijender Chahar, learned senior counsel appearing for Mrs. Sonali, wife of Shivapriya, has submitted that his family is living in the property at Serial No.4 and a sympathetic view be taken. The issue will be considered after the properties are put

18 to auction in terms of the direction issued earlier. ii) The same Note dated 30.09.2021 further indicates that two properties namely A-014, Pelican Vilas, Jaypee Greens, Sector 128, Noida, UP as well as House No.91, IRS Colony, Abhay Khand II, Indirapuram, UP have already been sold in auction conducted by the MSTC. It is submitted that a part of the consideration money has been deposited with the concerned authorities and the matter is awaiting confirmation. Mr. Devendra Kumar Singh, learned counsel appearing for the Axis Bank submits that the first property namely Pelican Vilas was mortgaged with the Axis Bank and the interest of the Axis Bank must have precedence over any other claims. Similar situation obtains with respect to the claim of the Maharashtra Bank in respect of the second property. The learned Court Receiver submits that the interests of the Banks will certainly be taken into account and proper modalities in that behalf will be suggested after having sittings with the officials of Axis Banks and their learned counsel. Iii) Mr. Kumar Mihir, learned advocate appearing for some of the home buyers has suggested that similar exercise of having the valuation done with respect to other properties be undertaken so that process of auction can be initiated. C. Regarding Registration – commercial compliance by Greater Noida - M/s Bhatia Builders

19 With respect to submission made by the learned Court Receiver in his note dated 25.07.2021, we direct Greater Noida Authorities to submit an appropriate response before the next date of hearing. Mr. Ravindra Kumar, learned advocate appearing for Greater Noida has assured us that the response will be filed within a week. Part II Re: I.A. Nos.108696 & 108703 of 2020 (Vol. No.I-147); I.A. Nos.108670 & 108681 of 2020 (Vol. No.I-148) - Applications by NOIDA/Greater NOIDA for Recalling of Court’s Orders; Reply on behalf of ACE Group of Companies to the Applications (Vol. No.R- 120);Affidavit in reply on behalf of Prateek Buildtech Pvt. Ltd. (Vol. No.R-128); Affidavit in reply on behalf of Prateek Realtors India Pvt. Ltd. (Vol.No.R-129); Rejoinder Affidavit on behalf of Greater NOIDA to the reply filed by ACE Group in IA No.108696/2020 (Vol. No.R-134); Rejoinder Affidavit on behalf of NOIDA to the reply filed by ACE Group in IA No.108670/2020 (Vol. No.R-135); and Rejoinder Affidavit on behalf of NOIDA to the reply filed by Prateek Group in IA No.108670/2020 (Vol. No.R-136) ------ Arguments heard. Judgment reserved. Counsel for the parties are at liberty to file their brief written submissions not exceeding five pages within three days from today. PART-III SUPPLEMENTARY REPORT RECEIVED FROM ENFORCEMENT DIRECTORATE AND T.P.(CRL.) NO.280/2021 List on 26.11.2021 at 2.00P.M. as first Item on Board.

20 PART-IV Re.: MATTERS CONCERNING MR. PREM MISHRA, RELATED PERSONS AND OTHER ENTITIES [IA No.8259/2019 – For Intervention/Direction (Vol. No.Z- 88); IA No.74385/2020 - For Direction (Vol. No.I-131), IA Nos.90985 and 90986 of 2020 – For Direction and for Exemption from Filing Attested Affidavit (Vol. No.I-141); Affidavit in Compliance of Order dated 07.12.2020 (Vol. No.R-138); Provisional Attachment Order No.01/2021 dated 22.02.2021 passed by the Enforcement Directorate (Vol. No.R-173), and, Objection to the observations made against the applicant by Forensic Auditor in Reports dated 23.07.20219 and 10.10.2019 (Vol. No.R-86)] List on 26.11.2021 at 2.00 P.M. (INDU MARWAH) (VIRENDER SINGH) COURT MASTER BRANCH OFFICER

1 ITEM NO.301 Court 2 (Video Conferencing) 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 108703/2020 - APPLICATION FOR PERMISSION IA No. 108681/2020 - APPLICATION FOR PERMISSION IA No. 90985/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74385/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 90986/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 8259/2019 - INTERVENTION APPLICATION IA No. 108670/2020 - RECALLING THE COURTS ORDER IA No. 108696/2020 - RECALLING THE COURTS ORDER IA No.125041/2021- Clafication/Direction) WITH SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 306/2018 (X) W.P.(C) No. 378/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 502/2019 (X) T.P.(Crl.) No. 280/2021 (XVI-A) (FOR ADMISSION and I.R. and IA No.84179/2021-EX-PARTE STAY and IA No.84176/2021-EXEMPTION FROM FILING PROOF OF SURRENDER.) W.P.(C) No. 1041/2017 (X) W.P.(C) No. 1018/2017 (X) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1206/2017 (X)

2 W.P.(C) No. 134/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 245/2018 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 267/2018 (X) W.P.(C) No. 288/2018 (X) W.P.(C) No. 460/2018 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 829/2018 (X) W.P.(C) No. 1397/2018 (X) Diary No(s). 36392/2019 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 942/2017 (PIL-W) W.P.(C) No. 971/2017 (X) W.P.(C) No. 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)

3 W.P.(C) No. 56/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 1053/2021 (X) (FOR ADMISSION and IA No.121032/2021-STAY APPLICATION) Date : 25-10-2021 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE AJAY RASTOGI Counsel for the Parties: By Courts Motion, AOR Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Ravindra Kumar, AOR Mr. M L Lahoty, Advocate Mr. Paban K Sharma, Advocate Mr. Anchit Sripat, Advocate Mr. Himanshu Shekhar, AOR Mr. Vikramjit Banjeree, ASG Mr. Sanjay Jain, ASG Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Mr. Mukesh Kumar Maroria, AOR Ms. Preeti Rani Adv. Mr. Vikramjit Banerjee, Asg Mr. Mukul Singh, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Sugosh Subramaniam, Adv. Mr. Manish, Adv. Mr. B.V. Balram Das, AOR

4 Mr. Vikramjit Bannerji, ASG ` Ms. V Mohana, Sr. Adv. Mr. Prashant Singh , Adv. Mr. Mukul Singh ,Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Raj Bahadur Yadav,AOR Mr. Vikramjit Banerjee, ASG. Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R Rajesh, Adv. Mr. Amrish Kumar, AOR Mr. Vikramjit Banerjee, ASG. Mr. Mukul Singh, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Sughosh Subramanyam, Adv. Mr. G.S. Makker, AOR Mr. Naveen R. Nath, Sr. Adv. Mr. Anuj Kapoor, AOR Ms. Lalit Mohini Bhat, Adv. Mr. Om Prakash Shukla, Adv. Mr. Yajur Sharma, Adv. Mr. Rishi K. Awasthi, Advocate Ms. Ritu Arora, Advocate Sh. Piyush Vatsa, Advocate Sh. Sumit Raj, Advocate Sh. Avinash Ankit, Advocate Mr. Santosh Kumar–I, AOR Mr. Siddhartha Dave, Sr. Adv Mr. Gudipati G. Kashyap, Adv. Ms. T. Archana, AOR Mr. Akash Swami, Adv. Mr. Pawan Kumar Sharma, Adv. Dr. Amardeep Gaur, Adv. Mr. Vinod K. Soni, Adv. M/s. V. Maheshwari & Co., AOR Mr. Divyakant Lahoti, AOR Mr. Kartik Lahoti, Adv. Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv.

5 Ms. Shivangi Malhotra, Adv. Mr. Jaigopal Saboo, Adv. Mr. Abhigya Kushwah, AOR Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Ms. Mahija Reddy, Adv. Mr. K.N. Agnihotri, Adv. Mr. Virender Arora, Adv. Sh. Shashank Shekhar, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, adv. Mr. Awanish Kumar, AOR Mr. Anshul Rai, Adv. M/S. Dharmaprabhas Law Associates, AOR Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AoR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Ms. Tanya Srivastava, Adv. Ms. Jasleen Bindra, Adv. Mr. Krishna Kant Dubey, Adv Mr. Vivek Kumar Pandey, Adv Ms. Priyanka Tewari, Adv Ms. Shuchi Singh, Adv Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv Mr. Pankaj Kumar Singh, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. Basant Pal Singh, Adv. Mr. Suvidutt M.S., AOR Mrs. Smita Pandey, Adv. Ms. Vijayalakshmi Raju, Adv. Mr. M. T.George, AOR

6 Mrs.Susy Abrahm, Advocate Mr. Johns George, Advocate Mr. N.P. Singh, Adv. Dr. Kedar Nath Tripathy, AOR Mr. Raghunath Pathak, Adv. Mr. Vijay Verma, Adv. Mr. Syed Mehdi Imam, AOR Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Pulkit Chandna, Adv. Mr. Rajender Singh Baniwal, Adv. Ms. Bano Deswal, Adv. Mr. Devesh Pratap Singh, Adv. Mr. R.C. Kaushik, AOR Mr. Vikas Singh Senior Adv Mr. Prashant Shukla Adv Mrs. Anushree Shukla Adv Ms. Pratibha Yadav Adv Mr.Mayank Gautam Adv. Ms.Neha Rai Adv Mr. Devesh Pratap Singh, AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Varun Garg, Adv. Mr. Rajesh P., AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Arjun Bhatia, Adv. M s. Shubhara Kap ur, Adv. Mr. Monali Taunk, Adv Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Ms. Garima Prashad, AOR Mr. Abhitosh Pratap Singh, Adv. Mr. Abdul Azeem Kalebudde, AOR Mr. Ranjit Kumar, Sr. Adv. Mr. Gaurav Mitra, Adv. Mr. Yudhist Narain Singh, Adv. Mr. Rajat Mittal, AOR Mr. Adit Singh, Adv.

7 Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, Adv. Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Surabhi Katyal, Adv. Ms. Saloni Mahajan, Adv. Mr. Raghav Sharma, Adv. Mr. Shivani Sharma, Adv. Mr. Brijesh Kumar Tamber, AOR Mr. Yashu Rustagi, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR Mr. Pradeep Misra, AOR Mr Daleep Dhyani Adv Mr Suraj Singh Adv Mr Bhuwan Chandra Adv Ms. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Ms. Priyanka Das, Adv. Mr. Ajai Kumar, Adv Mr. Binay Kumar Das, AOR Mr. Manoj Singh Adv. Mr. Sanjay Kumar Visen, AOR Ms. Adira A Nair Advocate Ms. Ritu Rastogi, Advocate Ms. Babita Mishra, Advocate Mr. Amit Gupta Advocate Mr. Kaushal Yadav, AOR Mr. Pramod Kumar, Adv. Mr. Nandlal Kumar Mishra, Adv. Ms. Mamta Rani Adv. Mr. Shafik Ahmed Adv. Ms. Yashoda Katiyar Adv.

8 Ms. Mamta Rani Adv. Mr. Balaji Srinivasan, AOR Mr. Alok Kumar, Adv. Mr. Manan Gambhir, Adv. Ms. Garima Soni, Adv. Mr. Vikas Jain, AOR Mr. Manjeet Singh Rathore, Adv. Ms. Prerna Mehta, AOR Mr. Naresh Aditya Madhav, Adv. Ms. Sangeeta Singh, AOR Ms. Priyanka Swami, Adv. Mr. Krishna Kant Dubey, Adv Mr. Vivek Kumar Pandey, Adv Ms. Priyanka Tewari, Adv Ms. Shuchi Singh, Adv Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv Mr. Pankaj Kumar Singh, Adv Mr. Binod Kumar Singh, Adv Ms. Garima Prashad, AAG Ms. Ruchira Goel, AOR Mr. Abhitosh Pratap Singh, Adv. Ms. E. R. Sumathy, AOR, Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Nishant Bhardwaj, Adv. Mr. A. P. Mohanty, AOR Mr. K. K. Singh, Adv. Ms. Vijay Lakshmi, Adv. Mr. Abraham C. Mathews, Adv. Mr. Mohammed Sadique T.A. AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Mr. Bhuwan Raj, AOR. Mr. Pramod Sharma Adv Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv.

9 Ms. Medha Garg, Adv. Ms. Shobha Gupta, AOR Mr. NISHANT BAHUGUNA, Adv. Mr. RAHUL GARG, Adv. Mr. Alok Kumar Sharma, Adv. Mr. Naresh Kumar, AOR Mr. Dheeraj Nair, AOR Mr. Kishlay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Vishal Ganda, Adv. Mr. Satyajit A. Desai, Adv. Ms. Anagha S. Desai, AOR Mr. Siddharth Gautam, Adv. Mr. Himanshu Sharma, Adv. Mr. Rishi K. Awasthi, Advocate Mr. Prashant Kumar, Advocate Ms. Ritu Arora, Advocate Mr. Piyush Vatsa, Advocate Mr. Sumit Raj, Advocate Mr. Avinash Ankit, Advocate Mr. Santosh Kumar - I, AOR Mr. Abhinav Shrivastava, AOR Dr. Sasmit Patra, Adv. Mr. Nirmal Prasad, Adv. Mr.Rahul Gupta, Adv. Mr.Shivang Rawat, Adv. Mr. Ashutosh Shukla, Adv. Ms. Tanuj Bagga , AOR Mr. Rohit Kumar Singh, AOR Mr. Rahul Kumar Gupta, Adv. Ms. Chandni Arora, Adv. Ms. Aditi Shahi, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Vaibhav Luthra, Adv. Ms. Mithu Jain AOR Mr. Shreyan Das, Adv. Mr. Tushar Singh (AOR) Ms.Hima Bhardwaj, Adv Mr. Dhruv Chawla, Adv Ms. Pankhuri, Adv Mr. V.K. Shukla, Senior Advocate

10 Mr. Shekhar G Devasa, Advocate Mr. Rohit Pandey, Advocate Mr. Manish Tiwari, Advocate Mr. Shashi Bhushan Nagar, Advocate Mr. Vaishali Singh ,Advocate Mr. Ayush Kumar, Advocate Ms. Silvia, advocate M/s. Devasa & Co., AOR Mr. Ashok Kumar Singh, Adv. Mr. Shantwanu Singh, AOR . Ms. Pragya Singh, Adv. Mr. Manish Raghav, Advocate Mr. Rohit Gour, Advocate Mr. Vivek Sharma, AOR Ms. Rachana Sharma, Advocate Mr. Manoj Tomer, Advocate Mr. Vivek Narayan Sharma, Aor Ms. Mahima Bhardwaj, Advocate Mr. Tushar Kumar, Advocate Mr. Rajeev Kumar Jha, Advocate Mr. Pranshu Kaushal, Advocate Mr. Shubham Awasthi, Advocate Mr. Natwar Rai, Adv. Ms. Nandini Gupta, Adv. Mr. Krishna Kumar, Adv. Dr. Ms. Vipin Gupta, AOR Mr.Yajur Bhalla, Adv. Mr.Vijay Kumar Diwedi, Adv. Mr.Akhilesh Kumar Pandey, Adv. Mr. Ashish Vajpayee, Adv. Mr.Deepak Samota, Adv. Mr. Shubham Bhalla, AOR Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Amit Bhandari, Adv. Mr. Giriraj Subramanium, Adv. Mr. Simarpal Singh, Adv. Ms. Ayushi Rajput, Adv. Mr. Prateek K. Chadha, AOR Mr.Kapil Sibal, Sr. Adv. Mr.Adit S. Pujari, Adv. Mr.Giriraj Subramanium, Adv Mr. Shaffi Mather, Adv. Mr.Pramod Sharma, Adv. Mr.Yash Sinha, Adv

11 Ms. Rangoli Seth, Adv. Mr. Prateek K. Chadha, AOR Mr. Chinmoy Pradip Sharma, Sr. Adv. Mr. Somanatha Padhan, AOR Mr. Manish Singh, Adv. Mr. Ritesh Singh, Adv. Mr. Manish Kumar, Adv. Mr. Babul Biswas, Adv. Mr. Seraj Khan, Adv. Mr. Rana Mukherjee, Sr. Adv. Mr. Indranil Ghosh, Adv. Mr. Palzer Moktan, Adv. Mr. Akash Yadav, Adv. Mr. Satya Mitra, AOR Mr. Rabin Majumder, AOR Ms. Mousumi Roy, Adv. Mr. Joydeep Mukherjee, Adv., Ms. Akansha Srivastava, Adv. Mr. Sureshan P., AOR Mr. Utkarsh Singh, Adv. Mr. Dhiraj Kumar, Adv Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Ms. Kamakshi S. Mehlwal AOR Mr. Sunil Fernandes, Aor Ms. Nupur Kumar, Adv. Mr. Prastut Dalvi, Adv. Mr. Darpan Sachdeva, Adv. Mr. Shubham Sharma, Adv. Ms. Sujata Kumari Muni, Adv, Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. M/s. Kings And Alliance LLP , AOR Mr. M.Yogesh Kanna, AOR Mr. Pallav Mongia, AOR Mr. G. Balaji, AOR Mr. Raj Kamal, AOR Mr. Praveen Chaturvedi, AOR Mr. Uddyam Mukherjee, AOR Ms. Kirti Renu Mishra, AOR

12 Mr. Aditya Jain-1, AOR Mr. Braj Kishore Mishra, AOR Ms. Manisha Ambwani, AOR Mr. Abhinav Ramkrishna, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Ravindra Sadanand Chingale, AOR Ms. Anubha Agrawal, AOR Mr. O. P. Gaggar, AOR Mr. D. S. Chauhan, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Ashok Kumar Singh, AOR Mr. Aniruddha P. Mayee, AOR Mr. Prithvi Pal, AOR Mr. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Mr. Amit Pawan, AOR Ms. Pallavi Pratap, AOR Mr. Manish Kumar Saran, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Kailash Prashad Pandey, AOR Mr. Shadan Farasat, AOR Mr. Gopal Jha, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Abhijit Sengupta, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Anas Tanwir, AOR Ms. Suruchii Aggarwal, AOR Mr. Sumit Sinha, AOR Mr. Ritesh Agrawal, AOR Mr. Kaushik Choudhury, AOR Ms. Sneha Kalita, AOR

13 Ms. Charu Ambwani, AOR Mr. Mushtaq Ahmad, AOR Mr. Malak Manish Bhatt, AOR Ms. Indra Sawhney, AOR Mr. Aman Gupta, AOR Mr. Alok Tripathi, AOR Mr. Anil K. Chopra, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. E. C. Vidya Sagar, AOR Ms. Anisha Upadhyay, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Somiran Sharma, AOR Mr. Umesh Kumar Khaitan, AOR Mrs.Swarupama Chaturvedi, AOR M/S.Karanjawala & Co., AOR Mr. Ejaz Maqbool, AOR Applicant-in-person Ms. Rashmi Singh, AOR Mr. Sanchit Garga, AOR Mr. Pramod Dayal, AOR Ms. Vandana Sehgal, AOR Ms. Udita Singh, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Siddhartha Jha, AOR Ms. Rajkumari Banju, AOR Mr. K. Paari Vendhan, AOR Mr. Ajit Sharma, AOR Mr. Kabir Dixit, AOR Ms. Sujata Kurdukar, AOR Mr. Sanjai Kumar Pathak, AOR M/S. Shakil Ahmad Syed, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Somesh Chandra Jha, AOR Ms. Astha Sharma, AOR

14 Ms. Dharitry Phookan, AOR Ms. Anannya Ghosh, AOR Mr. S. K. Verma, AOR Mr. Vishal Gupta, AOR M/S. D.s.k. Legal, AOR Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR Mr. Vishnu Sharma, AOR Mr. Ashwarya Sinha, AOR Mr. Vipin Kumar Jai, AOR Mr. Deepak Prakash, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. G. N. Reddy, AOR Mr. Gaurav, AOR Mr. B. K. Satija, AOR Mr. Rishi Matoliya, AOR Mr. Chandan Kumar, AOR Mr. Mishra Saurabh, AOR Ms. Chandan Ramamurthi, AOR Mr. T. Mahipal, AOR Mr. Chandra Prakash, AOR Mr. Sarvam Ritam Khare, AOR Ms. Anindita Pujari, AOR Mr. Kumar Sudeep, AOR Dr. Kedar Nath Tripathy, AOR Upon hearing the counsel the Court made the following O R D E R PART-I Note submitted by learned Court Receiver, Mr. R. Venkataramani, learned Senior Advocate. A. FUNDING BY BANKS

15 On 03.09.2021 this Court was apprised of the discussions with the officials of the consortium of six banks [namely; Bank of Baroda, Punjab National Bank, Bank of India, State Bank of India, UCO Bank and Punjab & Sindh Bank]. The learned Court Receiver as well as the learned counsel appearing for the banks submit that the matter has been engaging the attention of the concerned for a while and that the final approval shall be accorded shortly. Considering the fact that none of the banks has objected to the suggestion and as a matter of fact, favourable responses have been received from the banks, we direct the concerned banks to execute final documentation within two weeks from today. It is also directed that in case there is any difficulty, the matter be discussed with the learned Court Receiver by the officials of the bank at the level of the Managing Director. List this matter after two weeks to report compliance. B. The learned Court Receiver further submits that by December, 2021, possession of at least 300 apartments in Greater Noida will be handed over to the concerned Home-buyers and the final letters/communication in that behalf shall be sent to the concerned Home Buyers before Deepawali. This is in addition to the flats in NOIDA which were adverted to in the earlier Order. learned Court Receiver acknowledges the contribution made by NBCC in making this possible.

16 -–- PART-II IA NOS. 97096, 97097, 97093, 100940, 100945 OF 2021 -APPLICATION FOR DIRECTION FILED BY MR. JOGINDER SINGH, PETITIONER-IN-PERSON [I- 175] Heard Mr. Joginder Singh, petitioner-in-person. One of the areas of concern voiced by Mr. Joginder Singh pertains to the stamp duty leviable on transactions pertaining to the flats in Amrapali Projects and particularly those in Amrapali Zodiac in Noida Sector 120. According to the petitioner, the stamp duty ought to be in conformity with the principles referred to in paragraphs 15 & 16 of the application. It is submitted that as against that stamp duty far in excess is being insisted upon. Issue notice to State of U.P. confined to this issue. Liberty to serve the learned Standing Counsel for the State. It is clarified that the consideration of this issue shall not in any way affect or obstruct the on-going work of execution of conveyances with respect to Amrapali Projects. ---- PART-III Re: I.A. Nos.108696 & 108703 of 2020 (Vol. No.I-147); I.A. Nos.108670 & 108681 of 2020 (Vol. No.I-148) - Applications by NOIDA/Greater NOIDA for Recalling of Court’s Orders; Reply on behalf of ACE Group of Companies to the Applications (Vol. No.R- 120);Affidavit in reply on behalf of Prateek Buildtech Pvt. Ltd. (Vol. No.R-128); Affidavit in reply on behalf of Prateek Realtors

17 India Pvt. Ltd. (Vol.No.R-129); Rejoinder Affidavit on behalf of Greater NOIDA to the reply filed by ACE Group in IA No.108696/2020 (Vol. No.R-134); Rejoinder Affidavit on behalf of NOIDA to the reply filed by ACE Group in IA No.108670/2020 (Vol. No.R-135); and Rejoinder Affidavit on behalf of NOIDA to the reply filed by Prateek Group in IA No.108670/2020 (Vol. No.R-136) Heard Mr. Ranjit Kumar, learned Senior Advocate and Mr. Gaurav Mitra, learned Counsel appearing for the Prateek Group of Companies. Arguments concluded. For the remainder submissions, list as first item on Board on the next occasion. --- PART-IV WRIT PETITION (C) NO.1053 OF 2021; I.A.No.125041/2021 IN WRIT PETITION (C) NO.940 OF 2017 This petition prays for quashing of E-mail dated 26.08.2021 which sought to disqualify the bid preferred by the present petitioner. The bids were invited by the National B uildings Construction Corporation Limited (“NBCC” for short) by Notice dated 16.07.2021 which inter alia prescribed that the interested bidders must fulfill certain minimum qualifying criteria. One of the requirements pertained to “sales experience of minimum of three years in dealing with Housing units/Commercial spaces with total sale value of Rs.2,000 crores” and stated that the bidder must have earned brokage/fee of not less than Rs.100 crores in three financial years. Note No.18 prescribed that certain information in the form of charts appended at Annexures V, VI and VII be furnished by the

18 bidders. The bid submitted by the petitioner was rejected by the NBCC for the reason that the details given by the petitioner did not indicate that the sale value of the Housing units/Commercial Spaces sold by the petitioner was in excess of Rs.2,000 crores. It is accepted that the bid submitted by the petitioner referred to only three projects namely, (i) Gaursons Realtech Pvt. Ltd., (ii) Parmesh Construction Company Ltd. and (iii) WTC Noida Development Company Ltd. According to Mr. Chinmoy Pradip Sharma, learned Senior Advocate appearing for the petitioner, the information sought for in terms of Annexures V, VI and VII did not require furnishing of “Total sales Value” of the projects dealt with by the bidder and as such the information in that behalf was not submitted by the petitioner. The subsequent communications placed on record however, indicate that the “Total Sales Value” pertaining to these three projects was not in excess of Rs.2,000 crores. In the circumstances, we need not go into the question whether the annexures in question [i.e. Annexures V, VI and VII ] were sufficiently clear to indicate what information was required to be supplied. Since the total value of sold units pertaining to these three units was not in excess of Rs.2,000 crores, the decision disqualifying the petitioner cannot be said to be

19 arbitrary. We, therefore, dismiss this petition. Accordingly, I.A.No. 125041/2021 in Writ Petition (C) No.940 OF 2017 preferred by the NBCC also stands disposed of. Pending applications, if any, shall stand disposed of. (INDU MARWAH) (VIRENDER SINGH) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.7 Court 15 (Video Conferencing) 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). 1053/2021 M/S SQUARE YARDS CONSULTING PVT. LTD. Petitioner(s) VERSUS NBCC (INDIA) LTD. & ORS. Respondent(s) (FOR ADMISSION and IA No.121032/2021-STAY APPLICATION ) Date : 04-10-2021 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE DINESH MAHESHWARI HON'BLE MR. JUSTICE VIKRAM NATH For Petitioner(s) Mr. Chinmoy Pradip Sharma, Sr. Adv. Mr. Somanatha Padhan, AOR Mr. Manish Singh, Adv. Mr. Ritesh Singh, Adv. Mr. Manish Kumar, Adv. Mr. Babul Biswas, Adv. Mr. Seraj Khan, Adv. For Respondent(s) Mr. Rana Mukherjee, Sr. Adv. Mr. Indranil Ghosh, Adv. Mr. Palzer Moktan, Adv. Mr. Akash Yadav, Adv. Mr. Satya Mitra, AOR UPON hearing the counsel the Court made the following O R D E R List alongwith Writ Petition(C) No. 940 of 2017 before the appropriate Bench. (POOJA SHARMA) (SUNIL KUMAR RAJVANSHI) SENIOR PERSONAL ASSISTANT BRANCH OFFICER

1 ITEM NO.301 COURT NO.2 SECTION X (HEARING THROUGH VIDEO CONFERENCING) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Writ Petition (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (1. Issues relating to Mr. Prem Mishra; and, 2. I.A. Nos.108696 & 108703 of 2020 (Vol. No.I-147); and, I.A. Nos.108670 & 108681 of 2020 (Vol. No.I-148) - Applications filed by NOIDA/Greater NOIDA for Recalling of Court’s Orders) WITH SLP(C) No.1879/2018 (XVII) W.P.(C) No.306/2018 (X) W.P.(C) No.378/2018 (X) SMC (Crl) No.4/2018 (XVII) W.P.(C) No.502/2019 (X) T.P.(Crl.) No.280/2021 (XVI-A) (FOR ADMISSION and I.R.; IA No.84179/2021 – FOR EX-PARTE STAY; and, IA No.84176/2021 – FOR EXEMPTION FROM FILING PROOF OF SURRENDER) W.P.(C) No.1041/2017 (X) W.P.(C) No.1018/2017 (X) W.P.(C) No.1116/2017 (X) W.P.(C) No.1144/2017 (X) W.P.(C) No.1156/2017 (X) W.P.(C) No.1206/2017 (X) W.P.(C) No.134/2018 (X) W.P.(C) No.131/2018 (X)

2 W.P.(C) No.164/2018 (X) W.P.(C) No.199/2018 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.245/2018 (X) W.P.(C) No.281/2018 (X) W.P.(C) No.246/2018 (X) W.P.(C) No.298/2018 (X) W.P.(C) No.267/2018 (X) W.P.(C) No.288/2018 (X) W.P.(C) No.460/2018 (X) W.P.(C) No.353/2018 (X) W.P.(C) No.742/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.1397/2018 (X) Diary No.36392/2019 (X) CONMT. PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) W.P.(C) No.947/2017 (X) W.P.(C) No.942/2017 (PIL-W) W.P.(C) No.971/2017 (X) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.56/2018 (X)

3 W.P.(C) No.91/2018 (X) W.P.(C) No.57/2018 (X) W.P.(C) No.74/2018 (X) W.P.(C) No.160/2018 (X) W.P.(C) No.182/2018 (X) Date : 01-10-2021 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE AJAY RASTOGI Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Ravindra Kumar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. T. Archana, AOR Mr. Vikas Singh, Sr. Adv. Mr. Prashant Shukla, Adv. Ms. Anushree Shukla, Adv. Ms. Pratibha Yadav, Adv. Mr. Mayank Gautam, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Ranjit Kumar, Sr. Adv. Mr. Gaurav Mitra, Adv. Mr. Yudhist Narain Singh, Adv. Mr. Adit Singh, Adv. Mr. Rajat Mittal, AOR

4 Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Sugosh Subramaniam, Adv. Mr. Manish, Adv. Mr. B.V. Balaram Das, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Vikramjit Banerji, ASG Mr. Sanjay Jain, ASG Mr. Mukesh Kumar Maroria, AOR Ms. Preeti Rani, Adv. Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R. Rajesh, Adv. Mr. Amrish Kumar, AOR Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Amit Bhandari, Adv. Mr. Giriraj Subramanium, Adv. Mr. Simarpal Singh, Adv. Ms. Ayushi Rajput, Adv. Mr. Prateek K. Chadha, AOR Mr. Kapil Sibal, Sr. Adv. Mr. Adit S. Pujari, Adv. Mr. Giriraj Subramnium, Adv. Mr. Shaffi Mather, Adv. Mr. Pramod Sharma, Adv. Mr. Yash Sinha, Adv. Ms. Rangoli Seth, Adv. Mr. Prateek K. Chadha, AOR

5 Mr. Naveen R. Rath, Sr. Adv. Mr. Anuj Kapoor, AOR Ms. Lalit Mohini Bhat, Adv. Mr. Om Prakash Shukla, Adv. Mr. Yajur Sharma, Adv. Mr. Garima Prashad, AAG Ms. Ruchira Goel, AOR Mr. Abhitosh Pratap Singh, Adv. Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Subas Ray, Adv. Mr. Amit Gupta, Adv. Ms. Shahnaaz Rahman, Adv. Mr. Shekhar G. Devasa, Adv. Mr. Rohit Pandey, Adv. Mr. Manish Tiwari, Adv. Mr. Vasad Dwivedi, Adv. Mr. Vaibhav Maheshwari, Adv. Mr. Vaishali Singh, Adv. Mr. Gaurav Chaudhary, Adv. Mr. Arun Kumar, Adv. M/s. Devasa & Co., AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi, Adv. Ms. Adira A. Nair, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Ms. Shubhara Kapur, Adv. Ms. Monali Taunk, Adv. Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Shivangi Malhotra, Adv. Mr. Jaigopal Saboo, Adv. Mr. Kaushal Yadav, AOR Mr. Pramod Kumar, Adv. Mr. Shafik Ahmed, Adv. Mr. Nandlal Kumar Mishra, Adv. Ms. Yadhoda Katiyar, Adv.

6 Mr. Ashish Bhan, Adv. Mr. Ketan Gaur, Adv. Mr. Ayush Mitruka, Adv. Mr. Kaustub Narendran, Adv. Mr. Pushpendra S. Bhadoriya, Adv. Mr. Divjot Singh Bhatia, Adv. Ms. Aastha Chaturvedi, Adv. Mr. Jasmeet Singh, AOR Mr. Vivek Kumar Pandey, Adv. Mr. Krishna Kant Dubey, Adv. Ms. Shuchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Pankaj Kumar Singh, Adv. Mr. Binod Kumar Singh, Adv. Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Nishant Bhardwaj, Adv. Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Shalya Agarwal, Adv. Ms. Surabhi Katyal, Adv. Mr. Raghav Sharma, Adv. Ms. Saloni Mahajan, Adv. Mr. Abhigya Kushwah, AOR Mr. Siddharth Rajkumar Murarka, Adv. Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Mr. Shashank Shekhar, Adv. Ms. Mahija Reddy, Adv. Mr. K.N. Agnihotri, Adv. Mr. Virender Arora, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Sunil Fernandes, AOR Ms. Nupur Kumar, Adv. Mr. Prastut Dalvi, Adv. Mr. Darpan Sachdeva, Adv. Mr. Shubham Sharma, Adv.

7 Mr. Manish Raghav, Adv. Mr. Rohit Gour, Adv. Mr. Vivek Sharma, Adv. Ms. Rachana Sharma, Adv. Mr. Manoj Tomer, Adv. Mr. Vishal Ganda, Adv. Mr. Satyajit A. Desai, Adv. Ms. Anagha S. Desai, AOR Mr. Satya Kam Sharma, Adv. Ms. Guresha Bhamra, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Bhuwan Chandra, Adv. Mr. Ajay Bansal, Adv. Mr. Gaurav Yadava, Adv. Ms. Veena Bansal, Adv. Mr. Kuldip Singh, AOR Mr. Syed Mehdi Imam, AOR Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Pulkit Chandna, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv. Mr. Niraj Shah, Adv. Ms. Payal Murarka Chauhan, Adv. Mr. Siddharth Rajkumar Murarka, AOR Mr. Angad Singh, Adv. Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, AOR Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Mr. Ashok Kumar Singh, Adv. Mr. Shantwanu Singh, AOR Ms. Pragya Singh, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv.

8 Mr. Alok Kumar, Adv. Mr. Uday Arora, Adv. Mr. Balaji Srinivasan, AOR Mr. Dhruv Chawla, Adv. Ms. Pankhuri, Adv. Mr. Tushar Singh, AOR Mr. Akash Swami, Adv. Mr. Pawan Kr. Sharma, Adv. Mr. Vinod K. Soni, Adv. Dr. Amardeep Gaur, Adv. M/s. V. Maheshwari & Co., AOR Mr. Vivek Narayan Sharma, AOR Mr. Tushar Kumar, Adv. Ms. Mahima Bhardwaj, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Pranshu Kaushal, Adv. Mr. Shubham Awasthi, Adv. Mr. M. T. George, AOR Ms. Susy Abrahm, Adv. Mr. Johns George, Adv. Mr. A. P. Mohanty, AOR Mr. K.K. Singh, Adv. Ms. Vijay Lakshmi, Adv. Mr. Dheeraj Nair, AOR Mr. Kislay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Rohit Kumar Singh, AOR Ms. Aditi Shahi, Adv. Mr. Rahul Kumar Gupta, Adv. Ms. Chandni Arora, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Balwinder Singh Suri, Adv. Mr. Chowdhary Zulfkar Ali, Adv. Ms. Garima Sharma, Adv. Ms. Mahima Ahuja, Adv. Mr. Paras Mithal, Adv. Mr. Parveen Kumar, Adv. M/s. Kings & Alliance LLP, AOR

9 Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh, Adv. Ms. Pragya Singh, Adv. Mr. Satish Pandey, AOR Ms. Tanuja Manjari Patra, Adv. Ms. Loveleena Sharma, Adv. Mr. Salim Ansari, Adv. Mr. Prabhoo Dayal Tiwari, Adv. Mr. Abhinav Shrivastava, AOR Dr. Sasmit Patra, Adv. Mr. Rahul Gupta, Adv. Mr. Nirmal Prasad, Adv. Mr. Shivang Rawat, Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Mr. Ashutosh Kumar Mishra, Adv. Mr. Misbahul Haque, Adv. Mr. Jawahar Lal, Adv. Mr. Binay Kumar Das, AOR Mr. Yajur Bhalla, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Akhilesh Kumar Pandey, Adv. Mr. Ashish Vajpayee, Adv. Mr. Deepak Samota, Adv. Mr. Shubham Bhalla, AOR Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Ms. Tanya Srivastava, Adv. Ms. Jasleen Bindra, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Ms. Aditi Shahi, Adv. Mr. Rishi K. Awasthi, Adv. Ms. Ritu Arora, Adv. Mr. Sumit Raj, Adv. Mr. Avinash Ankit, Adv. Mr. Santosh Kumar-I, AOR

10 Ms. Sangeeta Singh, AOR Kamta Singh, Adv. Mr. Harish Singh, Adv. Ms. Shobha Gupta, AOR Mr. Nishant Bahuguna, Adv. Mr. Rahul Garg, Adv. Ms. Sujata Kumari Muni, Adv. Mr. Shovan Mishra, AOR Ms. Bipasa Tripathy, Adv. Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Rahul Malhotra, Adv. Mr. Varun Garg, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Ms. Purvat Wali, Adv. Dr. Vijendra Mahiyandiyan, Adv. Ms. Pallavi Awasthi, Adv. Mr. Deepak Goel, AOR Mr. Vaibhav Luthra, Adv. Mr. Mithu Jain, AOR Mr. Shreyan Das, Adv. Mr. Natwar Rai, Adv. Mr. Krishna Kumar, Adv. Ms. Nandini Gupta, Adv. Dr. (Ms.) Vipin Gupta, Adv. Mr. Uddyam Mukherjee, AOR Ms. Madhurika Ray, Adv. Mr. Pramod Sharma, Adv. Mr. Bhuwan Raj, AOR Mr. Awanish Sinha, AOR Mr. Chandra Shekhar Yadav, Adv. Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR

11 Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR Mr. Manjeet Singh Rathor, Adv. Mr. Vikas Jain, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Shashank Singh, Adv. Mr. Kabir Dixit, AOR Ms. Prerna Mehta, AOR Mr. Naresh Aditya Madhav, Adv. Mr. Jamnesh Kumar, Adv. Mr. Himanshu Shekhar, AOR Mr. Manoj Jain, Adv. Mr. Prithvi Pal, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Ashutosh Shukla, Adv. Ms. Tanuj Bagga, AOR Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Abraham C. Mathews, Adv. Mr. Mohammed Sadique T.A., AOR Mr. Alok Kumar Sharma, Adv. Mr. Naresh Kumar, AOR Dr. Kedar Nath Tripathy, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Aditya Jain-1, AOR Mr. Ashok Mathur, AOR Mr. O. P. Gaggar, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. G. Balaji, AOR Mr. Aniruddha P. Mayee, AOR

12 Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR Mr. Amit Pawan, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Manish Kumar Saran, AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Shadan Farasat, AOR Mr. Gopal Jha, AOR Mr. Abhijit Sengupta, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. B. Krishna Prasad, AOR Mr. Siddhartha Jha, AOR Ms. Rajkumari Banju, AOR Mr. Sonal Jain, AOR Mr. K. Paari Vendhan, AOR Ms. Sujata Kurdukar, AOR Mr. Sanjai Kumar Pathak, AOR

13 Mr. Ajit Sharma, AOR M/s. Shakil Ahmad Syed, AOR Ms. Mona K. Rajvanshi, AOR Mr. Somesh Chandra Jha, AOR Ms. Kirti Renu Mishra, AOR Ms. Shilpa Liza George, AOR Ms. Dharitry Phookan, AOR Ms. Astha Sharma, AOR Ms. Anannya Ghosh, AOR Mr. S. K. Verma, AOR Mr. Somanatha Padhan, AOR Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR Mr. Vishal Gupta, AOR M/s. D.S.K. Legal, AOR Mr. Vishnu Sharma, AOR Mr. Pawanshree Agrawal, AOR Mr. Ashwarya Sinha, AOR Mr. Vipin Kumar Jai, AOR Mr. Sureshan P., AOR Mr. Deepak Prakash, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. B. K. Satija, AOR Mr. G. N. Reddy, AOR Mr. Gaurav, AOR Mr. Mishra Saurabh, AOR

14 Mr. D. S. Chauhan, AOR Mr. Rishi Matoliya, AOR Mr. Chandan Kumar, AOR Mr. Sukant Vikram, AOR Ms. Anil Katiyar, AOR Mr. T. Mahipal, AOR Ms. Chandan Ramamurthi, AOR Mr. Chandra Prakash, AOR Ms. Anindita Pujari, AOR Mr. Sarvam Ritam Khare, AOR Mr. Aneesh Mittal, AOR Mr. Ravindra Sadanand Chingale, AOR Ms. Bharti Tyagi, AOR Ms. Suruchii Aggarwal, AOR Mr. Anas Tanwir, AOR Mr. Sumit Sinha, AOR Mr. Praveen Chaturvedi, AOR Mr. Kaushik Choudhury, AOR Mr. Ritesh Agrawal, AOR Mr. Mushtaq Ahmad, AOR Ms. Sneha Kalita, AOR Ms. Charu Ambwani, AOR Ms. Indra Sawhney, AOR Mr. Malak Manish Bhatt, AOR Mr. Kumar Sudeep, AOR

15 Ms. Anubha Agrawal, AOR Mr. Aman Gupta, AOR Mr. Alok Tripathi, AOR Mr. Anil K. Chopra, AOR Mr. Anil Kumar Mishra-I, AOR Mr. E. C. Vidya Sagar, AOR Ms. Anisha Upadhyay, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Somiran Sharma, AOR Mr. Rohit Amit Sthalekar, AOR Ms. Swarupama Chaturvedi, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Charu Mathur, AOR M/s. Karanjawala & Co., AOR Mr. Ejaz Maqbool, AOR Mr. Sanchit Garga, AOR Ms. Rashmi Singh, AOR Mr. Pramod Dayal, AOR Ms. Manisha Ambwani, AOR Ms. Vandana Sehgal, AOR Ms. Kamakshi S. Mehlwal, AOR Ms. Divya Roy, AOR Mr. Anoop Prakash Awasthi, AOR

16 UPON hearing the counsel the Court made the following O R D E R PART - I Re: I.A. Nos.125041 of 2021 (Vol. No.I-180) – Application for Direction on behalf of NBCC List this application on 08.10.2021 at 2.00 p.m. as First Item. PART - II Re: I.A. Nos.108696 & 108703 of 2020 (Vol. No.I-147); I.A. Nos.108670 & 108681 of 2020 (Vol. No.I-148) - Applications by NOIDA/Greater NOIDA for Recalling of Court’s Orders; Reply on behalf of ACE Group of Companies to the Applications (Vol. No.R-120); Affidavit in reply on behalf of Prateek Buildtech Pvt. Ltd. (Vol. No.R- 128); Affidavit in reply on behalf of Prateek Realtors India Pvt. Ltd. (Vol. No.R-129); Rejoinder Affidavit on behalf of Greater NOIDA to the reply filed by ACE Group in IA No.108696/2020 (Vol. No.R-134); Rejoinder Affidavit on behalf of NOIDA to the reply filed by ACE Group in IA No.108670/2020 (Vol. No.R-135); and Rejoinder Affidavit on behalf of NOIDA to the reply filed by Prateek Group in IA No.108670/2020 (Vol. No.R-136) Mr. Ravindra Kumar, learned Advocate appearing for NOIDA/Greater NOIDA has concluded his submissions. In response, Mr. Ranjit Kumar, learned Senior Advocate appearing for Prateek Group of Companies has begun his submissions. For rest of the submissions, list this matter on 08.10.2021 at 2.00 p.m. as Second Item.

17 PART-III Re.: MATTERS CONCERNING MR. PREM MISHRA, RELATED PERSONS AND OTHER ENTITIES [IA No.8259/2019 – For Intervention/Direction (Vol. No.Z-88); IA No.74385/2020 - For Direction (Vol. No.I-131), IA Nos.90985 and 90986 of 2020 – For Direction and for Exemption from Filing Attested Affidavit (Vol. No.I-141); Affidavit in Compliance of Order dated 07.12.2020 (Vol. No.R-138); Provisional Attachment Order No.01/2021 dated 22.02.2021 passed by the Enforcement Directorate (Vol. No.R-173), and, Objection to the observations made against the applicant by Forensic Auditor in Reports dated 23.07.20219 and 10.10.2019 (Vol. No.R-86)] In terms of Order dated 20.09.2021, these matters were directed to be taken up on 05.10.2021. Mr. Vikas Singh, learned Senior Advocat e, appearing for Mr. Prem Mishra and related persons, however submits that in order to give a comprehensive response, he may be favoured with Tally Sheets and Tally Ledgers by the learned Forensic Auditor appointed by this Court. Mr. Pavan Aggarwal, learned Forensic Auditor has no objection to share the details as prayed for by Mr. Vikas Singh, learned Senior Advocate. Let the requisite documents be shared as early as possible and preferably within three days from today. List these matters for consideration after disposal of the applications preferred by NOIDA/Greater NOIDA .

18 PART - IV Re: Compliance Affidavit on behalf of Royal Golf Link City Project Pvt. Ltd. (Vol. No.R-164) As prayed for by Mr. Saurabh Mishra, learned Advocate, list this matter for consideration on 18.10.2021. PART - V Re: I.A. No.122762 of 2021 (Vol. No.I-178) – Application for withdrawal of I.A. Nos.113067 and 113068 of 2021 (Vol. No.Z-367) – Applications for Intervention and Direction Mr. Awanish Sinha, learned Advocate-on-Record appearing for UNIWORD Telecom Ltd. prays for and is granted liberty to withdraw the applications for intervention and direction. I.A. No.122762 of 2021 is accordingly allowed and I.A. Nos.113067 and 113068 of 2021 are dismissed as withdrawn. PART – VI List the matters as indicated in aforementioned Parts I, II, and III on 08.10.2021 at 2.00 p.m.

19 PART - VII All the remaining Interlocutory Applications on Board are adjourned to 18.10.2021 at 2.00 p.m. (MUKESH NASA) (VIRENDER SINGH) COURT MASTER BRANCH OFFICER

1 ITEM NO.301 Court 2 (Video Conferencing) 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (Issues for 20.09.2021 are 1- Issue related to prem mishra and some of the companies with which he is associated. 2. Applications related to noida and greater noida. 3. Subvention Loan issue. IA No. 108703/2020 - APPLICATION FOR PERMISSION IA No. 108681/2020 - APPLICATION FOR PERMISSION IA No. 90985/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74385/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 90986/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 8259/2019 - INTERVENTION APPLICATION IA No. 108670/2020 - RECALLING THE COURTS ORDER IA No. 108696/2020 - RECALLING THE COURTS ORDER) WITH SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 306/2018 (X) W.P.(C) No. 378/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 502/2019 (X) T.P.(Crl.) No. 280/2021 (XVI-A) (FOR ADMISSION and I.R. and IA No.84179/2021-EX-PARTE STAY and IA No.84176/2021-EXEMPTION FROM FILING PROOF OF SURRENDER.) W.P.(C) No. 1041/2017 (X) W.P.(C) No. 1018/2017 (X) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1206/2017 (X)

3 W.P.(C) No. 56/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X) Date : 20-09-2021 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE AJAY RASTOGI Counsel for the Parties: By Courts Motion, AOR Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Ravindra Kumar, AOR Mr. M L Lahoty, Advocate Mr. Paban K Sharma, Advocate Mr. Anchit Sripat, Advocate Mr. Himanshu Shekhar, AOR Mr. Vikramjit Banjeree, ASG Mr. Sanjay Jain, ASG Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Mr. Mukesh Kumar Maroria, AOR Ms. Preeti Rani Adv. Mr. Vikramjit Banerjee, Asg Mr. Mukul Singh, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Sugosh Subramaniam, Adv. Mr. Manish, Adv. Mr. B.V. Balram Das, AOR Mr. Vikramjit Bannerji, ASG

4 ` Ms. V Mohana, Sr. Adv. Mr. Prashant Singh , Adv. Mr. Mukul Singh ,Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Vikramjit Banerjee, ASG. Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R Rajesh, Adv. Mr. Amrish Kumar, AOR Mr. Kapil Sibal, Senior Adv. Mr. N.P. Singh, Adv. Dr. Kedar Nath Tripathy, AOR Mr. Raghunath Pathak, Adv. Mr. Sachin Awana. Adv. Mr. Naveen R. Nath, Sr. Adv. Mr. Anuj Kapoor, AOR Ms. Lalit Mohini Bhat, Adv. Mr. Om Prakash Shukla, Adv. Mr. Yajur Sharma, Adv. Mr. Rishi K. Awasthi, Adv Mr. Sumit Raj, Adv. Mr. Prashant Kumar, Adv. Mr. Piyush Vatas, Adv. Ms. Ritu Arora, Adv. Mr. Santosh Kumar–I, AOR Sh. Avinash Ankit, Adv. Mr. Gudipati G. Kashyap, Adv. Ms. T. Archana, AOR Mr. Akash Swami, Adv. Mr. Pawan Kumar Sharma, Adv. Dr. Amardeep Gaur, Adv. Mr. Akshay Saxena Adv. M/s. V. Maheshwari & Co., AOR Mr. Divyakant Lahoti, AOR Mr. Kartik Lahoti, Adv. Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Ms. Shivangi Malhotra, Adv.

5 Mr. M.Yogesh Kanna, AOR Mr. Mohit Chaudhary, Adv. M/s. Kings And Alliance LLP , AOR Mr. Abhigya Kushwah, AOR Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Ms. Mahija Reddy, Adv. Mr. K.N. Agnihotri, Adv. Mr. Virender Arora, Adv. Sh. Shashank Shekhar, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, adv. Mr. Awanish Kumar, AOR Mr. Anshul Rai, Adv. M/S. Dharmaprabhas Law Associates, AOR Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AoR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Ms. Tanya Srivastava, Adv. Ms. Jasleen Bindra, Adv. Mr. Krishna Kant Dubey, Adv Mr. Vivek Kumar Pandey, Adv Ms. Priyanka Tewari, Adv Ms. Shuchi Singh, Adv Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv Mr. Pankaj Kumar Singh, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. Basant Pal Singh, Adv. Mr. M. T.George, Advocate Mrs.Susy Abrahm, Advocate

6 Mr. Johns George, Advocate Mr. N.P. Singh, Adv. Dr. Kedar Nath Tripathy, AOR Mr. Raghunath Pathak, Adv. Mr. Vijay Verma, Adv. Mr. Syed Mehdi Imam, AOR Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Pulkit Chandna, Adv. Mr. Rajender Singh Baniwal, Adv. Ms. Bano Deswal, Adv. Mr. Devesh Pratap Singh, Adv. Mr. R.C. Kaushik, AOR Mr. Vikas Singh Senior Adv Mr. Prashant Shukla Adv Mrs. Anushree Shukla Adv Ms. Pratibha Yadav Adv Mr. Kavinesh RM Adv. Mr. Devesh Pratap Singh, AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Arjun Bhatia, Adv. M s. Shubhara Kap ur, Adv. Mr. V.M. Kannan, Adv. Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Ms. Garima Prashad, AOR Mr. Abhitosh Pratap Singh, Adv. Mr. Abdul Azeem Kalebudde, AOR Mr. Ranjit Kumar, Sr. Adv. Mr. Gaurav Mitra, Adv. Mr. Yudhist Narain Singh, Adv. Mr. Rajat Mittal, AOR Mr. Adit Singh, Adv. Mr. Ashish Bhan, Advocat Mr. Ketan Gaur, Advocate Mr. Ayush Mitruka, Advocate

7 Mr. Ashish Bhan, Advocate Mr. Kaustub Narendran, Adv Mr. Pushpendra S. Bhadoriya, Advocate Mr. Divjot Singh Bhatia, Advocate Ms. Aastha Chaturvedi, Advocate Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, Adv. Ms. Vaishali Sharma, Adv. Mr.Dinesh Chander Trehan, Adv. Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Surabhi Katyal, Adv. Mr. Shalya Agarwal, Adv. Mr. Raghav Sharma, Adv. Mr. Shivani Sharma, Adv. Mr. Brijesh Kumar Tamber, AOR Ms. Deepika Raghav, Adv Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR Mr. Pradeep Misra, AOR Mr Daleep Dhyani Adv Mr Suraj Singh Adv Mr Bhuwan Chandra Adv Ms. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Pallav Mongia, AOR Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Binay Kumar Das, AOR Mr. Manoj Singh Adv. Mr. Sanjay Kumar Visen, AOR Ms. Adira A Nair Advocate Mr. Subas Ray, Advocate

8 Mr. Kaushal Yadav, AOR Mr. Pramod Kumar, Adv. Mr. Nandlal Kumar Mishra, Adv. Mr. Vishal Tiwari Adv. Ms. Mamta Rani Adv. Mr. Alok Kumar, Adv. Mr. Uday Arora, Adv. Mr. Balaji Srinivasan, AOR Mr. Vikas Jain, AOR Mr. Manjeet Singh Rathore, Adv. Ms. Prerna Mehta, AOR Mr. Naresh Aditya Madhav, Adv. Ms. Sangeeta Singh, AOR Ms. Priyanka Swami, Adv. Mr. Krishna Kant Dubey, Adv Mr. Vivek Kumar Pandey, Adv Ms. Priyanka Tewari, Adv Ms. Shuchi Singh, Adv Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv Mr. Pankaj Kumar Singh, Adv Ms. Garima Prashad, AAG Ms. Ruchira Goel, AOR Mr. Abhitosh Pratap Singh, Adv. Ms. E. R. Sumathy, AOR, Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Nishant Bhardwaj, Adv. Mr. A. P. Mohanty, AOR Mr. K. K. Singh, Adv. Ms. Vijay Lakshmi, Adv. Mr. Abraham C. Mathews, Adv. Mr. Mohammed Sadique T.A. AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Mr. Bhuwan Raj, AOR. Mr. Pramod Sharma Adv

9 Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Ms. Medha Garg, Adv. Ms. Shobha Gupta, AOR Mr. Alok Kumar Sharma, Adv. Mr. Naresh Kumar, AOR Mr. Dheeraj Nair, AOR Mr. Kishlay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Vishal Ganda, Adv. Mr. Satyajit A. Desai, Adv. Ms. Anagha S. Desai, AOR Mr. Satya Kam Sharma, Adv. Ms. Guresha Bhamra, Adv. Mr. Rishi K. Awasthi, Advocate Mr. Prashant Kumar, Advocate Ms. Ritu Arora, Advocate Mr. Piyush Vatsa, Advocate Mr. Sumit Raj, Advocate Mr. Avinash Ankit, Advocate Mr. Santosh Kumar - I, AOR Mr. Abhinav Shrivastava, AOR Dr. Sasmit Patra, Adv. Mr. Nirmal Prasad, Adv. Mr.Rahul Gupta, Adv. Mr. Ashutosh Shukla, Adv. Ms. Tanuj Bagga , AOR Mr. Rohit Kumar Singh, AOR Mr. Rahul Kumar Gupta, Adv. Ms. Chandni Arora, Adv. Ms. Aditi Shahi, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Vaibhav Luthra, Adv. Ms. Mithu Jain AOR Mr. Shreyan Das, Adv. Mr. Ashok Kumar Singh, Adv. Mr. Shantwanu Singh, AOR . Ms. Pragya Singh, Adv.

10 Mr. Manish Raghav, Advocate Mr. Rohit Gour, Advocate Mr. Vivik Sharma, AOR Ms. Rachana Sharma, Advocate Mr. Manoj Tomer, Advocate Mr. Vivek Narayan Sharma, Aor Ms. Mahima Bhardwaj, Advocate Mr. Tushar Kumar, Advocate Mr. Aditya Manubarwala, Adv Mr. Rajeev Kumar Jha, Advocate Mr. Pranshu Kaushal, Advocate Mr. Shubham Awasthi, Advocate Mr. Ajay Singh, Advocate Mr. Natwar Rai, Adv. Ms. Nandini Gupta, Adv. Mr. Krishna Kumar, Adv. Dr. Ms. Vipin Gupta, AOR Mr.Giriraj Subramanium, Adv. Mr. Kushagra Singh, Adv. Mr. Yash Sinha Adv. Ms.Ayushi Rajput, Adv. Mr. Prateek K. Chadha, AOR Mr. Pramod Sharma, Adv. Ms.Rangoli Seth, Adv. Mr. Awanish Sinha, AOR Mr. Chandra Shekhar Yadav, Adv Mr. Rabin Majumder, AOR Ms. Mousumi Roy, Adv. Mr. Raj Kamal, AOR Mr. Praveen Chaturvedi, AOR Mr. Uddyam Mukherjee, AOR Ms. Kirti Renu Mishra, AOR Mr. Aditya Jain-1, AOR Mr. Braj Kishore Mishra, AOR Ms. Manisha Ambwani, AOR M/s. Devasa & Co., AOR Mr. Abhinav Ramkrishna, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Ravindra Sadanand Chingale, AOR Ms. Anubha Agrawal, AOR

11 Mr. O. P. Gaggar, AOR Mr. G. Balaji, AOR Mr. D. S. Chauhan, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Ashok Kumar Singh, AOR Mr. Aniruddha P. Mayee, AOR Mr. Prithvi Pal, AOR Mr.Sayaree Basu Mallik, AOR Mr. Shovan Mishra, AOR Mr. Shishir Pinaki, AOR Mr. Amit Pawan, AOR Ms. Pallavi Pratap, AOR Mr. Manish Kumar Saran, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Kailash Prashad Pandey, AOR Mr. Shadan Farasat, AOR Mr. Gopal Jha, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Abhijit Sengupta, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Anas Tanwir, AOR Ms. Suruchii Aggarwal, AOR Mr. Sumit Sinha, AOR Mr. Ritesh Agrawal, AOR Mr. Kaushik Choudhury, AOR Ms. Sneha Kalita, AOR Ms. Charu Ambwani, AOR Mr. Mushtaq Ahmad, AOR Mr. Malak Manish Bhatt, AOR Ms. Indra Sawhney, AOR

12 Mr. Aman Gupta, AOR Mr. Alok Tripathi, AOR Mr. Anil K. Chopra, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. E. C. Vidya Sagar, AOR Ms. Anisha Upadhyay, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Somiran Sharma, AOR Mr. Umesh Kumar Khaitan, AOR Mrs. Swarupama Chaturvedi, AOR M/S. Karanjawala & Co., AOR Mr. Ejaz Maqbool, AOR Applicant-in-person Ms. Rashmi Singh, AOR Mr. Sanchit Garga, AOR Mr. Pramod Dayal, AOR Ms. Vandana Sehgal, AOR Ms. Udita Singh, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Siddhartha Jha, AOR Ms. Rajkumari Banju, AOR Mr. K. Paari Vendhan, AOR Mr. Ajit Sharma, AOR Mr. Kabir Dixit, AOR Ms. Sujata Kurdukar, AOR Mr. Sanjai Kumar Pathak, AOR M/S. Shakil Ahmad Syed, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Somesh Chandra Jha, AOR Ms. Astha Sharma, AOR Ms. Dharitry Phookan, AOR Mr. Somanatha Padhan, AOR Ms. Anannya Ghosh, AOR Mr. S. K. Verma, AOR

13 Mr. Vishal Gupta, AOR M/S. D.s.k. Legal, AOR Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR Mr. Vishnu Sharma, AOR Mr. Ashwarya Sinha, AOR Mr. Vipin Kumar Jai, AOR Mr. Deepak Prakash, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Sureshan P., AOR Mr. G. N. Reddy, AOR Mr. Anuj Kapoor, AOR Mr.Gaurav, AOR Mr. B. K. Satija, AOR Mr. Rishi Matoliya, AOR Mr. Chandan Kumar, AOR Mr. Mishra Saurabh, AOR Ms. Chandan Ramamurthi, AOR Mr. T. Mahipal, AOR Mr. Chandra Prakash, AOR Mr. Sarvam Ritam Khare, AOR Ms. Anindita Pujari, AOR Mr. Kumar Sudeep, AOR Upon hearing the counsel the Court made the following O R D E R PART-I Re.: MATTERS CONCERNING PREM MISHRA, RELATED PERSONS AND OTHER ENTITIES [IA No.8259/2019 – For Intervention/Direction (Vol. No.Z-88); IA No.74385/2020 - For Direction (Vol. No.I-131), IA Nos.90985 and 90986 of 2020 – For Direction and for Exemption from Filing Attested Affidavit (Vol. No.I-141); Affidavit in Compliance of Order dated 07.12.2020 (Vol. No.R-138); Provisional Attachment Order No.01/2021 dated 22.02.2021 passed by the Enforcement Directorate (Vol. No. R-173), and, Objection to the observations

14 made against the applicant by Forensic Auditor in Reports dated 23.07.20219 and 10.10.2019 (Vol.No.R-86)] Mr. Pavan Aggarwal, Forensic Auditor appointed by this Court, at our request has gone into the issue and circulated a note in sealed cover. To our question whether the copies of the said note can be circulated amongst the concerned learned counsel, Mr. Aggarwal has expressed no objection. It is therefore, directed that copies of the note be circulated through E-mail today itself to the learned counsel appearing for Prem Mishra and the Enforcement Directorate as well as the learned Court Receiver and Mr. M.L.Lahoty, learned Advocate appearing for Home Buyers. The responses, if any to the note be filed on or before 29.09.2021. This matter shall be taken up on 05.10.2021 at 3.00 P.M., subject to the requisite directions issued by the Hon’ble CJI. At the request of the Enforcement Directorate (“E.D.”, for short), Mr. Pavan Aggarwal has also agreed to share tally ledgers concerning Prem Mishra and Associates with the officials of the E.D. PART-II Re: I.A. Nos.108696 & 108703 of 2020 (Vol. No.I-147); I.A. Nos.108670 & 108681 of 2020 (Vol. No.I-148) - Applications by NOIDA/Greater NOIDA for Recalling of Court’s Orders; Reply on behalf of ACE Group of Companies to the Applications (Vol. No.R- 20);Affidavit in reply on behalf of Prateek Buildtech Pvt. Ltd. (Vol. No.R-128); Affidavit in reply on behalf of Prateek Realtors India Pvt. Ltd. (Vol.No.R-129); Rejoinder Affidavit on behalf of Greater NOIDA to the reply filed by ACE Group in IA No.108696/2020 (Vol. No.R-134); Rejoinder Affidavit on behalf of NOIDA to the

15 reply filed by ACE Group in IA No.108670/2020 (Vol. No.R-135); and Rejoinder Affidavit on behalf of NOIDA to the reply filed by Prateek Group in IA No.108670/2020 (Vol. No.R-136) Heard Mr. Ravindra Kumar, learned Advocate appearing for NOIDA/Greater NOIDA authorities in part. For remainder of the submissions, list these I.As. on 01.10.2021 at 2.00 P.M. (INDU MARWAH) (VIRENDER SINGH) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.301 COURT NO.2 SECTION X (HEARING THROUGH VIDEO CONFERENCING) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Writ Petition (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (1. Issues relating to Mr. Prem Mishra; and, 2. I.A. Nos.108696 & 108703 of 2020 (Vol. No.I-147); and, I.A. Nos.108670 & 108681 of 2020 (Vol. No.I-148) - Applications filed by NOIDA/Greater NOIDA for Recalling of Court’s Orders) WITH SLP(C) No.1879/2018 (XVII) W.P.(C) No.306/2018 (X) W.P.(C) No.378/2018 (X) SMC (Crl) No.4/2018 (XVII) W.P.(C) No.502/2019 (X) T.P.(Crl.) No. 280/2021 (XVI-A) (FOR ADMISSION and I.R.; IA No.84179/2021 – FOR EX-PARTE STAY; and, IA No.84176/2021 – FOR EXEMPTION FROM FILING PROOF OF SURRENDER) W.P.(C) No.1041/2017 (X) W.P.(C) No.1018/2017 (X) W.P.(C) No.1116/2017 (X) W.P.(C) No.1144/2017 (X) W.P.(C) No.1156/2017 (X) W.P.(C) No.1206/2017 (X) W.P.(C) No.134/2018 (X) W.P.(C) No.131/2018 (X)

2 W.P.(C) No.164/2018 (X) W.P.(C) No.199/2018 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.245/2018 (X) W.P.(C) No.281/2018 (X) W.P.(C) No.246/2018 (X) W.P.(C) No.298/2018 (X) W.P.(C) No.267/2018 (X) W.P.(C) No.288/2018 (X) W.P.(C) No.460/2018 (X) W.P.(C) No.353/2018 (X) W.P.(C) No.742/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.1397/2018 (X) Diary No.36392/2019 (X) CONMT.PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) W.P.(C) No.947/2017 (X) W.P.(C) No.942/2017 (PIL-W) W.P.(C) No.971/2017 (X) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.56/2018 (X)

3 W.P.(C) No.91/2018 (X) W.P.(C) No.57/2018 (X) W.P.(C) No.74/2018 (X) W.P.(C) No.160/2018 (X) W.P.(C) No.182/2018 (X) Date : 13-09-2021 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE AJAY RASTOGI Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Ravindra Kumar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Sugosh Subramaniam, Adv. Mr. Manish, Adv. Mr. B.V. Balaram Das, AOR

4 Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Vikramjit Banerji, ASG Mr. Sanjay Jain, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Ms. Preeti Rani, Adv. Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R. Rajesh, Adv. Mr. Prashant Rawat, Adv. Mr. Amrish Kumar, AOR Mr. Vikas Singh, Sr. Adv. Mr. Prashant Shukla, Adv. Ms. Anushree Shukla, Adv. Ms. Pratibha Yadav, Adv. Mr. Kavinesh RM, Adv. Mr. Divyesh Pratap Singh, AOR Mr. Kapil Sibal, Sr. Adv. Mr. N.P. Singh, Adv. Dr. Kedar Nath Tripathy, AOR Mr. Raghunath Pathak, Adv. Mr. Pramod Sharma, Adv. Mr. Naveen R. Rath, Sr. Adv. Mr. Anuj Kapoor, AOR Ms. Lalit Mohini Bhat, Adv. Mr. Om Prakash Shukla, Adv. Mr. Yajur Sharma, Adv. Mr. Garima Prashad, AAG Ms. Ruchira Goel, AOR Mr. Abhitosh Pratap Singh, Adv. Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Subas Ray, Adv. Ms. Adira A. Nair, Adv.

5 Mr. Ashish Bhan, Adv. Mr. Ketan Gaur, Adv. Mr. Ayush Mitruka, Adv. Mr. Kaustub Narendran, Adv. Mr. Pushpendra S. Bhadoriya, Adv. Mr. Divjot Singh Bhatia, Adv. Ms. Aastha Chaturvedi, Adv. Mr. Jasmeet Singh, AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi, Adv. Ms. Adira A. Nair, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Ms. Shubhara Kapur, Adv. Mr. Arjun Bhatia, Adv. Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Madhur Jhavar, Adv. Ms. Shivangi Malhotra, Adv. Mr. Kaushal Yadav, AOR Mr. Shafik Ahmed, Adv. Mr. Nandlal Kumar Mishra, Adv. Mr. Pramod Kumar, Adv. Mr. Vishal Tiwari, Adv. Ms. Yadhoda Katiyar, Adv. Ms. Mamta Rani, Adv. Mr. N.P. Singh, Adv. Mr. Kedar Nath Tripathy, AOR Mr. Raghunath Pathak, Adv. Mr. Vijay Verma, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Ms. Priyanka Tewari, Adv. Ms. Shuchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Pankaj Kumar Singh, Adv. Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Nishant Bhardwaj, Adv.

6 Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Shivani Sharma, Adv. Ms. Shalya Agarwal, Adv. Ms. Surabhi Katyal, Adv. Mr. Raghav Sharma, Adv. Mr. Abhigya Kushwah, AOR Mr. Siddharth Rajkumar Murarka, Adv. Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Mr. Shashank Shekhar, Adv. Ms. Mahija Reddy, Adv. Mr. K.N. Agnihotri, Adv. Mr. Virender Arora, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Vishal Ganda, Adv. Mr. Satyajit A. Desai, Adv. Ms. Anagha S. Desai, AOR Mr. Satya Kam Sharma, Adv. Ms. Guresha Bhamra, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Bhuwan Chandra, Adv. Mr. Ajay Bansal, Adv. Mr. Gaurav Yadava, Adv. Ms. Veena Bansal, Adv. Mr. Kuldip Singh, AOR Mr. Syed Mehdi Imam, AOR Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Pulkit Chandna, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv.

7 Mr. Niraj Shah, Adv. Ms. Payal Murarka Chauhan, Adv. Mr. Siddharth Rajkumar Murarka, AOR Mr. Angad Singh, Adv. Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, AOR Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Mr. Ashok Kumar Singh, Adv. Mr. Shantwanu Singh, AOR Ms. Pragya Singh, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Mr. Alok Kumar, Adv. Mr. Uday Arora, Adv. Mr. Balaji Srinivasan, AOR Mr. Dhruv Chawla, Adv. Ms. Pankhuri, Adv. Mr. Tushar Singh, AOR Mr. Akash Swami, Adv. Mr. Pawan Kr. Sharma, Adv. Dr. Amardeep Gaur, Adv. M/s. V. Maheshwari & Co., AOR Mr. M. T. George, AOR Ms. Susy Abrahm, Adv. Mr. Johns George, Adv. Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh, Adv. Ms. Pragya Singh, Adv. Mr. A. P. Mohanty, AOR Mr. K.K. Singh, Adv. Ms. Vijay Lakshmi, Adv. Mr. Dheeraj Nair, AOR Mr. Kislay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Rohit Kumar Singh, AOR Ms. Aditi Shahi, Adv. Mr. Rahul Kumar Gupta, Adv. Ms. Chandni Arora, Adv.

8 Mr. Satish Pandey, AOR Ms. Tanuja Manjari Patra, Adv. Ms. Loveleena Sharma, Adv. Mr. Salim Ansari, Adv. Mr. Prabhoo Dayal Tiwari, Adv. Mr. Abhinav Shrivastava, AOR Dr. Sasmit Patra, Adv. Mr. Rahul Gupta, Adv. Mr. Nirmal Prasad, Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Ms. Priyanka Das, Adv. Mr. Jawahar Lal, Adv. Ms. Neha Das, Adv. Mr. Binay Kumar Das, AOR Mr. Shiv Kumar Pandey, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Ms. Aditi Shahi, Adv. Mr. Gaurav Mitra, Adv. Mr. Yudhist Narain Singh, Adv. Mr. Adit Singh, Adv. Mr. Rajat Mittal, AOR Ms. Sangeeta Singh, AOR Kamta Singh, Adv. Mr. Harish Singh, Adv. Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Ms. Purvat Wali, Adv.

9 Dr. Vijendra Mahiyandiyan, Adv. Ms. Pallavi Awasthi, Adv. Mr. Deepak Goel, AOR ? Mr. Brijesh Kumar Tamber, AOR Ms. Deepika Raghav, Adv. Ms. Hemlata kharayat, Adv. Mr. Vaibhav Luthra, Adv. Mr. Mithu Jain, AOR Mr. Shreyan Das, Adv. Mr. Uddyam Mukherjee, AOR Ms. Madhurika Ray, Adv. Mr. Mohit Chaudhary, Adv. M/s. Kings & Alliance LLP, AOR Mr. Pramod Sharma, Adv. Mr. Bhuwan Raj, AOR Mr. Gudipati G. Kashyap, Adv. Ms. T. Archana, AOR Mr. Awanish Sinha, AOR Mr. Chandra Shekhar Yadav, Adv. Ms. Shobha Gupta, AOR Ms. Medha Garg, Adv. Ms. Sujata Kumari Muni, Adv. Mr. Shovan Mishra, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR Mr. Vikas Jain, AOR Mr. Manjeet Singh Rathor, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Shashank Singh, Adv. Mr. Kabir Dixit, AOR Ms. Prerna Mehta, AOR Mr. Naresh Aditya Madhav, Adv.

10 Mr. Himanshu Shekhar, AOR Mr. Jamnesh Kumar, Adv. Mr. Manoj Jain, Adv. Mr. Prithvi Pal, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Ashutosh Shukla, Adv. Ms. Tanuj Bagga, AOR Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Abraham C. Mathews, Adv. Mr. Mohammed Sadique T.A., AOR Mr. Alok Kumar Sharma, Adv. Mr. Naresh Kumar, AOR Mr. Santosh Kumar-I, AOR Mr. Shubham Bhalla, AOR Ms. Taruna Singh Gohil, AOR Mr. Aditya Jain-1, AOR Mr. Ashok Mathur, AOR Mr. O. P. Gaggar, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. G. Balaji, AOR Mr. Aniruddha P. Mayee, AOR Mr. Vivek Narayan Sharma, AOR Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR

11 Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR Mr. Amit Pawan, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Manish Kumar Saran, AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Shadan Farasat, AOR Mr. Gopal Jha, AOR Mr. Abhijit Sengupta, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. B. Krishna Prasad, AOR Mr. Siddhartha Jha, AOR Ms. Rajkumari Banju, AOR Mr. Sonal Jain, AOR Mr. K. Paari Vendhan, AOR Ms. Sujata Kurdukar, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Ajit Sharma, AOR M/s. Shakil Ahmad Syed, AOR Ms. Mona K. Rajvanshi, AOR

12 Mr. Somesh Chandra Jha, AOR Ms. Kirti Renu Mishra, AOR Ms. Shilpa Liza George, AOR Ms. Dharitry Phookan, AOR Ms. Astha Sharma, AOR Ms. Anannya Ghosh, AOR Mr. S. K. Verma, AOR Mr. Somanatha Padhan, AOR Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR Mr. Vishal Gupta, AOR M/s. D.S.K. Legal, AOR Mr. Vishnu Sharma, AOR Mr. Pawanshree Agrawal, AOR Mr. Ashwarya Sinha, AOR Mr. Vipin Kumar Jai, AOR Mr. Sureshan P., AOR Mr. Deepak Prakash, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. B. K. Satija, AOR Mr. G. N. Reddy, AOR Mr. Gaurav, AOR Mr. Mishra Saurabh, AOR Mr. D. S. Chauhan, AOR

13 Mr. Rishi Matoliya, AOR Mr. Chandan Kumar, AOR Mr. Sukant Vikram, AOR Ms. Anil Katiyar, AOR Mr. T. Mahipal, AOR Ms. Chandan Ramamurthi, AOR Mr. Chandra Prakash, AOR Ms. Anindita Pujari, AOR Mr. Sarvam Ritam Khare, AOR Mr. Aneesh Mittal, AOR M/s. Devasa & Co., AOR Mr. Ravindra Sadanand Chingale, AOR Ms. Bharti Tyagi, AOR Ms. Suruchii Aggarwal, AOR Mr. Anas Tanwir, AOR Mr. Sumit Sinha, AOR Mr. Praveen Chaturvedi, AOR Mr. Kaushik Choudhury, AOR Mr. Ritesh Agrawal, AOR Mr. Mushtaq Ahmad, AOR Ms. Sneha Kalita, AOR Ms. Charu Ambwani, AOR Ms. Indra Sawhney, AOR Mr. Malak Manish Bhatt, AOR

14 Mr. Kumar Sudeep, AOR Ms. Anubha Agrawal, AOR Mr. Aman Gupta, AOR Mr. Alok Tripathi, AOR Mr. Anil K. Chopra, AOR Mr. Anil Kumar Mishra-I, AOR Mr. E. C. Vidya Sagar, AOR Ms. Anisha Upadhyay, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Somiran Sharma, AOR Mr. Rohit Amit Sthalekar, AOR Ms. Swarupama Chaturvedi, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Charu Mathur, AOR M/s. Karanjawala & Co., AOR Mr. Ejaz Maqbool, AOR Mr. Sanchit Garga, AOR Ms. Rashmi Singh, AOR Mr. Pramod Dayal, AOR Ms. Manisha Ambwani, AOR Ms. Vandana Sehgal, AOR Ms. Kamakshi S. Mehlwal, AOR Ms. Divya Roy, AOR Mr. Anoop Prakash Awasthi, AOR

15 UPON hearing the counsel the Court made the following O R D E R PART-I Re.: MATTERS CONCERNING PREM MISHRA, RELATED PERSONS AND OTHER ENTITIES [IA No.8259/2019 – For Intervention/Direction (Vol. No.Z-88); IA No.74385/2020 - For Direction (Vol. No.I-131), IA Nos.90985 and 90986 of 2020 – For Direction and for Exemption from Filing Attested Affidavit (Vol. No.I-141); Affidavit in Compliance of Order dated 07.12.2020 (Vol. No.R-138); Provisional Attachment Order No.01/2021 dated 22.02.2021 passed by the Enforcement Directorate (Vol. No.R-173), and, Objection to the observations made against the applicant by Forensic Auditor in Reports dated 23.07.20219 and 10.10.2019 (Vol. No.R-86)] Mr. Vikas Singh, learned Senior Advocate submits inter alia: a. Provisional Attachment Order No.01/2021 dated 22.02.2021 passed by the Enforcement Directorate has quantified the liability of Prem Mishra to the tune of Rs.4,79,76,180/- . This provisional order has now been confirmed by the Prescribed Authority. Therefore, the attachment effected in terms of the Order dated 11.01.2021 passed by this Court may suitably be modified. b. Considering the nature of circumstances, the entire exercise be undertaken in this Court rather than relegating Mr. Prem Mishra to the proceedings before the PMLA Authorities. Mr. Sanjay Jain, learned Additional Solicitor General has responded to these submissions, which need not be set out at this stage.

16 At our request, Mr. Pavan Agarwal, learned Forensic Auditor has also made his submissions. However, Mr. Aggarwal does not have the benefit of the text of the provisional Attachment Order or the Status Report filed by the Enforcement Directorate. Mr. Sanjay Jain, learned Additional Solicitor General has readily accepted that these two documents can be made over to Mr. Aggarwal by tomorrow. He has further submitted that the concerned officials from the Enforcement Directorate will also be available so that in case Mr. Aggarwal has any objections or queries, the same can suitably be responded. In the circumstances, we direct: i. Let the copies of the Attachment Order and the Status Report be made available to Mr. Pavan Aggarwal, learned Forensic Auditor by 14.09.2021 in a sealed cover. ii. The concerned officials of the Enforcement Directorate shall be with Mr. Pavan Aggarwal in his office on 17.09.2021 to answer the queries of Mr. Aggarwal, if any. Iii. Mr. Aggarwal will file his Report in a Sealed Cover in this Court on or before 20.09.2021 and will return the copies received in terms of direction (i) in a sealed cover. List these issues for further consideration on 20.09.2021 as First Item.

17 PART-II Re: I.A. Nos.108696 & 108703 of 2020 (Vol. No.I-147); I.A. Nos.108670 & 108681 of 2020 (Vol. No.I-148) - Applications by NOIDA/Greater NOIDA for Recalling of Court’s Orders; Reply on behalf of ACE Group of Companies to the Applications (Vol. No.R-120); Affidavit in reply on behalf of Prateek Buildtech Pvt. Ltd. (Vol. No.R- 128); Affidavit in reply on behalf of Prateek Realtors India Pvt. Ltd. (Vol. No.R-129); Rejoinder Affidavit on behalf of Greater NOIDA to the reply filed by ACE Group in IA No.108696/2020 (Vol. No.R-134); Rejoinder Affidavit on behalf of NOIDA to the reply filed by ACE Group in IA No.108670/2020 (Vol. No.R-135); and Rejoinder Affidavit on behalf of NOIDA to the reply filed by Prateek Group in IA No.108670/2020 (Vol. No.R-136) Mr. Ravindra Kumar, learned Advocate appearing for NOIDA/Greater NOIDA started his arguments at 3.30 p.m. and he was on his legs at 4.15 p.m., when the Court rose for the day. For further hearing, list these issues on 20.09.2021 as Second Item. PART – III Re : SUBVENTION LOAN ISSUE On 03.09.2021, this Court had issued notices to certain Banks which had extended the concerned facility and entered into Subvention Agreements to enable them to submit their respective responses. Mr. Kumar Mihir, learned Advocate submits that apart from the Banks, Dewan Housing Finance Corporation Limited (DHFL) had also extended Subvention Facility and entered into Subvention Agreements.

18 Let notice be also issued to Dewan Housing Finance Corporation Limited, returnable on 20.09.2021. List this issue for further consideration on 20.09.2021. PART - IV All the remaining Interlocutory Applications on Board are adjourned to 20.09.2021. PART – V List the matters on 20.09.2021 at 2.00 p.m.. (MUKESH NASA) (VIRENDER SINGH) COURT MASTER BRANCH OFFICER

1 Corrected ITEM NO.301 Court 2 (Video Conferencing) 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 100821/2021 - APPLICATION FOR PERMISSION IA No. 108703/2020 - APPLICATION FOR PERMISSION IA No. 108681/2020 - APPLICATION FOR PERMISSION IA No. 100822/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 99661/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 100367/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 100361/2020 - INTERVENTION APPLICATION IA No. 105017/2021 - INTERVENTION/IMPLEADMENT IA No. 108696/2020 - RECALLING THE COURTS ORDER IA No. 108670/2020 - RECALLING THE COURTS ORDER) WITH SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 306/2018 (X) W.P.(C) No. 378/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 502/2019 (X) T.P.(Crl.) No. 280/2021 (XVI-A) (FOR ADMISSION and I.R. and IA No.84179/2021-EX-PARTE STAY and IA No.84176/2021-EXEMPTION FROM FILING PROOF OF SURRENDER.) W.P.(C) No. 1041/2017 (X) (FOR) W.P.(C) No. 1018/2017 (X) (FOR) W.P.(C) No. 1116/2017 (X) (FOR) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X)

2 W.P.(C) No. 1206/2017 (X) (FOR) W.P.(C) No. 134/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 245/2018 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 267/2018 (X) W.P.(C) No. 288/2018 (X) W.P.(C) No. 460/2018 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 829/2018 (X) W.P.(C) No. 1397/2018 (X) Diary No(s). 36392/2019 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 942/2017 (PIL-W) W.P.(C) No. 971/2017 (X) W.P.(C) No. 8/2018 (X) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X)

3 W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X) Date : 03-09-2021 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE AJAY RASTOGI Counsel for the Parties: By Courts Motion, AOR Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Ravindra Kumar, AOR Mr. M. L. Lahoty, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Vikramjit Banjeree, ASG Mr. Sanjay Jain, ASG Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Mr. Mukesh Kumar Maroria, AOR Ms. Preeti Rani Adv. Mr. Vikramjit Banerjee, Asg Ms. V. Mohna, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv Mr. Sughosh Subramanyam, Adv.

4 Mr. Arvind Kumar Sharma, AOR Mr. Vikramjit Banerjee, Asg Mr. Mukul Singh, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Sugosh Subramaniam, Adv. Mr. Manish, Adv. Mr. B.V. Balram Das, AOR Mr. Raj Kamal, AOR Ms. Manisha Ambwani, AOR Mr. V.K. Shukla, Sr. Adv. Mr. Shekhar G. Devasa, Adv. Mr. Rohit Pandey, Adv. Mr. Manish Tiwari, Adv. Mr. Luv Kumar, Adv. Mr. Varad Dwivedi, Adv. Ms. Sukriti Chauhan, Adv. Mr. Vaishali Singh, Adv. Mr. Ayush Kumar, Adv. Ms. Silvia, Adv. Mr. Vaibhav Maheshwari, Adv. M/s. Devasa & Co., AOR Mr. Brijender Chahar, Sr. Adv. Mr. Karan Chahar, Adv. Ms. Jyoti Chahar, Adv. Mr. Shashi Bhushan, Adv. Mr. Vinay Garg, AOR Mr. Abhinav Ramkrishna, AOR Mr. Rishi K. Awasthi, Adv Mr. Sumit Raj, Adv. Mr. Prashant Kumar, Adv. Mr. Piyush Vatas, Adv. Ms. Ritu Arora, Adv. Mr. Santosh Kumar–I, AOR Sh. Avinash Ankit, Adv. Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Ms. T. Archana, AOR Mr. Akash Swami, Adv. Mr. Pawan Kumar Sharma, Adv. Dr. Amardeep Gaur, Adv. M/s. V. Maheshwari & Co., AOR

5 Mr. Divyakant Lahoti, AOR Mr. Kartik Lahoti, Adv. Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Ms. Shivangi Malhotra, Adv. Mr. Nirmal Kumar Ambastha, AOR Mr. Amit Kumar, Adv. Ms. Ashmita Bisarya, Adv. Ms. Arati Kumari, Adv. Mr. Harsh Mohan Ojha, Adv. Mr. M.Yogesh Kanna, AOR Mr. RajaRajeshwaran S., Adv. Mr. Aditya Chadha, Adv. Mr. Talha A. Rahman, AOR Mr. Pawan Bhushan, Adv. Mr. Adnan Siddiqui, Adv. Mohd. Shaz Khan, Adv. Mr. Udit Atul Konkanthankar, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Chowdhary Zulfikar Ali, Adv. Ms. Mahima Ahuja, Adv. Ms. Garima Sharma, Adv. Mr. Balwinder Singh Suri, Adv. Mr. Paras Mithal, Adv. Mr. Parveen Kumar, Adv. M/s. Kings And Alliance LLP , AOR Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Abhigya Kushwah, AOR Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Ms. Mahija Reddy, Adv. Mr. K.N. Agnihotri, Adv. Mr. Virender Arora, Adv. Sh.

6 Sh. Shashank Shekhar, Adv. Mr. K K Rai, Senior advocate Mr. Sreoshi Chatterjee. Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, adv. Mr. Awanish Kumar, AOR Mr. Anshul Rai, Adv. M/S. Dharmaprabhas Law Associates, AOR Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AoR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Ms. Tanya Srivastava, Adv. Ms. Jasleen Bindra, Adv. Mr. Shivam Sharma, Adv. Mr. Braj Kishore Mishra, AOR Mr. Vinod Kumar, Adv. Mr. Abhishek Yadav, Adv. Ms. Sonal Jain, AOR Mr. Udayan Jain, Adv. Mr. Ishkaran Singh, Adv. Ms. Gunjan Richharia, Adv. Ms. Kajal Sharma, Adv. Mr. Krishna Kant Dubey, Adv Mr. Vivek Kumar Pandey, Adv Ms. Priyanka Tewari, Adv Ms. Shuchi Singh, Adv Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv Mr. Pankaj Kumar Singh, Adv Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. M. T.George, Advocate Mrs.Susy Abrahm, Advocate Mr. Johns George, Advocate

7 Ms. Deepali Dwivedi, Adv. Mr. Ibad Mushtaq, Adv. Mr. Fuzail Ahmad Ayyubi, AOR Mr. Manoj V. George, Adv. Ms. Shifaz R. Dheen, Adv. Ms. Shilpa Liza George, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Yash Dev Upadhyaya, Adv. Mr. N.P. Singh, Adv. Dr. Kedar Nath Tripathy, AOR Mr. Raghunath Pathak, Adv. Mr. Sachin Awana. Adv. Mr. Syed Mehdi Imam, AOR Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Pulkit Chandna, Adv. Mr. Rajender Singh Baniwal, Adv. Ms. Bano Deswal, Adv. Mr. Devesh Pratap Singh, Adv. Mr. R.C. Kaushik, AOR Mr. Prashant, Adv. Mr. Himanshu Shekhar Tripathi, Adv. Mr. Gaurav Srivastava, AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Arjun Bhatia, Adv. M s. Shubhara Kap ur, Adv. Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Ms. Garima Prashad, AOR Mr. Abhitosh Pratap Singh, Adv. Mr. Ranjit Kumar, Sr. Adv. Mr. Gaurav Mitra, Adv. Mr. Yudhist Narain Singh, Adv. Mr. Rajat Mittal, AOR Ms. Meenakshi Arora, Snr Adv

8 Mr. Ashish Bhan, Advocat Mr. Ketan Gaur, Advocate Mr. Ayush Mitruka, Advocate Mr. Ashish Bhan, Advocate Mr. Kaustub Narendran, Adv Mr. Pushpendra S. Bhadoriya, Advocate Mr. Divjot Singh Bhatia, Advocate Ms. Aastha Chaturvedi, Advocate Mr. Brijender Chahar, Senior Advocate, Mr. Aditya Jain-1, AOR Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, Adv. Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Surabhi Katyal, Adv. Mr. Shalya Agarwal, Adv. Mr. Raghav Sharma, Adv. Mr. Rohit Sharma, Adv. Mr. Rounak Nayak, Adv. Ms. Arju Chaudhary, Adv. Mr. Kumar Dushyant Singh, AOR Mr. Brijesh Kumar Tamber, AOR Ms. Hemlata Kharayat, Adv. Ms. Deepika Raghav, Adv Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR Ms. Kirti Renu Mishra, AOR Ms. Apurva Upmanyu, Adv. Mr. Pradeep Misra, AOR Mr Daleep Dhyani Adv Mr Suraj Singh Adv Mr Bhuwan Chandra Adv Ms. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Rajul Shrivastav, Adv. Mr. Mohit D. Ram, AOR

9 Mr. Suren Uppal, Adv. Mr. Praveen Chaturvedi, AOR Mr. Uddyam Mukherjee, AOR Ms. Suman Tripathi, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Parag Tripathi, Sr. Adv. Mr. Joy Basu, Sr. Adv. Ms. Kanak Bose, Adv. Mr. Varun Sarin, Adv. Ms. Mishika Bajpai, Adv. Mr. Ashok Mathur, AOR Mr. Pallav Mongia, AOR Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Ms. Jasmine Damkewala, AOR Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Binay Kumar Das, AOR Mr. Manoj Singh Adv. Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi Advocate Ms. Adira A Nair Advocate Mr. Kaushal Yadav, AOR Mr. Pramod Kumar, Adv. Mr. Nandlal Kumar Mishra, Adv. Mr. Vishal Tiwari Adv. Ms. Mamta Rani Adv. Mr. Alok Kumar, Adv. Mr. Uday Arora, Adv. Mr. Balaji Srinivasan, AOR Mr. Vikas Jain, AOR Mr. Manjeet Singh Rathore, Adv. Ms. Prerna Mehta, AOR Mr. Naresh Aditya Madhav, Adv. Ms. Sangeeta Singh, AOR Mr. Krishna Kant Dubey, Adv Mr. Vivek Kumar Pandey, Adv

10 Ms. Priyanka Tewari, Adv Ms. Shuchi Singh, Adv Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv Mr. Pankaj Kumar Singh, Adv Ms. Garima Prashad, AAG Ms. Ruchira Goel, AOR Mr. Abhitosh Pratap Singh, Adv. Ms. E. R. Sumathy, AOR, Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Nishant Bhardwaj, Adv. Mr. A. P. Mohanty, AOR Mr. K. K. Singh, Adv. Ms. Vijay Lakshmi, Adv. Mr. Naveen R. Nath, Sr. Adv. Mr. Anuj Kapoor, AOR Ms. Lalit Mohini Bhat, Adv. Mr. Om Prakash Shukla, Adv. Mr. Yajur Sharma, Adv. Mr. Abraham C. Mathews, Adv. Mr. Mohammed Sadique T.A. AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Mr. Vikramjit Banerjee, Ld ASG. Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R Rajesh, Adv. Mr. Amrish Kumar, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Ms. Sakshi Singh, Adv. Mr. Kartavya Batra, Adv. Mr. Avish Bhati, Adv. Ms. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Bhuwan Raj, AOR. Mr. N.P. Singh , Adv

11 Mr. Pramod Sharma Adv Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Ms. Medha Garg, Adv. Ms. Shobha Gupta, AOR Mr. Alok Kumar Sharma, Adv. Mr. Naresh Kumar, AOR Mr. Dheeraj Nair, AOR Mr. Kishlay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Vikramjit Bannerji, ASG ` Ms. V Mohana, Sr. Adv. Mr. Prashant Singh , Adv. Mr. Mukul Singh ,Adv. Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Yajur Bhalla, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Akhilesh Kumar Pandey, Adv. Mr. Ashish Vajpayee, Adv. Mr. Deepak Samota, Adv. Mr. Shubham Bhalla, AOR Mr. Vishal Ganda, Adv. Mr. Satyajit A. Desai, Adv. Ms. Anagha S. Desai, AOR Mr. Satya Kam Sharma, Adv. Ms. Guresha Bhamra, Adv. Mr. Rishi K. Awasthi, Advocate Mr. Prashant Kumar, Advocate Ms. Ritu Arora, Advocate Mr. Piyush Vatsa, Advocate Mr. Sumit Raj, Advocate Mr. Avinash Ankit, Advocate Mr. Santosh Kumar - I, AOR Mr. Kapil Sibal, Senior Adv. Mr. N.P. Singh, Adv. Dr. Kedar Nath Tripathy, AOR Mr. Raghunath Pathak, Adv. Mr. Sachin Awana. Adv. Mr. Abhinav Shrivastava, AOR

12 Dr. Sasmit Patra, Adv. Mr. Nirmal Prasad, Adv. Mr. Rahul Gupta, Adv. Mr. Ashutosh Shukla, Adv. Ms. Tanuj Bagga , AOR Mr. Rohit Kumar Singh, AOR Mr. Rahul Kumar Gupta, Adv. Ms. Chandni Arora, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Vaibhav Luthra, Adv. Ms. Mithu Jain AOR Mr. Shreyan Das, Adv. Mr. Ashok Kumar Singh, Adv. Mr. Shantwanu Singh, AOR . Ms. Pragya Singh, Adv. Mr. Vikram Jhakhar, Adv. Mr. Rohit Amit Sthalekar, AOR Mr. Anis Ahmed Khan, AOR Mr. Ravindra Sadanand Chingale, AOR Ms. Anubha Agrawal, AOR Mr. O. P. Gaggar, AOR Mr. G. Balaji, AOR Mr. D. S. Chauhan, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Ashok Kumar Singh, AOR Mr. Aniruddha P. Mayee, AOR Mr. Vivek Narayan Sharma, AOR Mr. Prithvi Pal, AOR Mr.Sayaree Basu Mallik, AOR Mr. Shovan Mishra, AOR Mr. Shishir Pinaki, AOR Mr. Amit Pawan, AOR

13 Ms. Pallavi Pratap, AOR Mr. Manish Kumar Saran, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Kailash Prashad Pandey, AOR Mr. Shadan Farasat, AOR Mr. Gopal Jha, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Abhijit Sengupta, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Anas Tanwir, AOR Ms. Suruchii Aggarwal, AOR Mr. Sumit Sinha, AOR Mr. Ritesh Agrawal, AOR Mr. Kaushik Choudhury, AOR Ms. Sneha Kalita, AOR Ms. Charu Ambwani, AOR Mr. Mushtaq Ahmad, AOR Mr. Malak Manish Bhatt, AOR Ms. Indra Sawhney, AOR Mr. Aman Gupta, AOR Mr. Alok Tripathi, AOR Mr. Anil K. Chopra, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. E. C. Vidya Sagar, AOR

14 Ms. Anisha Upadhyay, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Somiran Sharma, AOR Mr. Umesh Kumar Khaitan, AOR Mrs. Swarupama Chaturvedi, AOR M/S. Karanjawala & Co., AOR Mr. Ejaz Maqbool, AOR Applicant-in-person Ms. Rashmi Singh, AOR Mr. Sanchit Garga, AOR Mr. Pramod Dayal, AOR Ms. Vandana Sehgal, AOR Ms. Udita Singh, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Sanveer Mehlwal, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Mohit Yadav, Adv Ms. Kamakshi S. Mehlwal, AOR Mr. Siddhartha Jha, AOR Ms. Rajkumari Banju, AOR Mr. K. Paari Vendhan, AOR a Mr. Ajit Sharma, AOR Mr. Kabir Dixit, AOR Ms. Sujata Kurdukar, AOR Mr. Sanjai Kumar Pathak, AOR M/S. Shakil Ahmad Syed, AOR

15 Mrs. Mona K. Rajvanshi, AOR Mr. Somesh Chandra Jha, AOR Ms. Astha Sharma, AOR Ms. Dharitry Phookan, AOR Mr. Somanatha Padhan , AOR Ms. Anannya Ghosh, AOR Mr. S. K. Verma, AOR Mr. Vishal Gupta, AOR M/S. D.s.k. Legal, AOR Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR Mr. Vishnu Sharma, AOR Mr. Ashwarya Sinha, AOR Mr. Vipin Kumar Jai, AOR Mr. Deepak Prakash, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Sureshan P., AOR Mr. G. N. Reddy, AOR Mr. Anuj Kapoor, AOR Mr.Gaurav, AOR Mr. B. K. Satija, AOR Mr. Rishi Matoliya, AOR Mr. Chandan Kumar, AOR Mr. Mishra Saurabh, AOR Ms. Chandan Ramamurthi, AOR Mr. T. Mahipal, AOR Mr. Chandra Prakash, AOR Mr. Sarvam Ritam Khare, AOR Ms. Anindita Pujari, AOR Upon hearing the counsel the Court made the following

16 O R D E R PART-I NOTE SUBMITTED BY LEARNED R. VENKATARAMANI, LEARNED COURT RECEIVER (A) FUNDING BY BANKS Learned Court Receiver submits that he has had extensive meetings with the officials of consortium of six banks namely; Bank of Baroda, Punjab National Bank, Bank of India, State Bank of India, UCO Bank and Punjab & Sindh Bank. He further submits that the consortium has agreed to extend funding and that documentation in that behalf will be executed during this month whereafter the loans are expected to be disbursed. Learned Court Receiver is requested to keep the Court apprised with regard to the developments. (B) RE: DATA & STATUS OF HOME BUYERS AS ON 17.07.2021 This issue was dealt with in Part II (D) of the order dated 13.08.2021. Learned Court Receiver submits that the list of 9538 home buyers has now been rectified and that an advertisement will be published shortly and that the process of screening will thereafter be done and the matter shall be presented before this Court on the next occasion. PART II

17 I.A. No.99661 of 2020 (I-173) -APPLICATION FOR DIRECTIONS BY NBCC The instant application has been filed praying inter alia for following reliefs: “a) Necessary orders/directions may kindly be passed, directing that NBCC is at liberty to fix locations for the respective community facilities such as DG, transformer, etc. in accordance with the approved layout plan(s) and in the event that locations of facilities are not specified/clear in the sanctioned plan of any project(s), in such an event, NBCC shall be at liberty to fix appropriate location considering technical feasibility based on site situations without any hindrance from RWA/SWA/AOA or from any resident of the respective society. B) Necessary orders/directions may kindly be passed directing that respective RWA/SWA/AOA of such project(s) shall not create any hindrance in taking over such project(s) from NBCC upon completion.” Learned Court Receiver as well as Mr. M.L. Lahoti, learned Advocate representing home buyers have no objection to the prayers made in the application. We accept the application and direct that NBCC shall mark appropriate locations for the community facilities like G.D., Transformers, etc. on the approved layout plan or in the event that such locations are not fixed in the approved sanctioned/layout plan, mark the same at a place which according to the opinion of the NBCC is the appropriate location. After making such markings, the copies of the concerned plans under the signature of the responsible Officers of the NBCC shall be filed in the Registry of this Court for the purposes of record.

18 This I.A. stands disposed of. PART III NOTE DATED 03.09.2021 SUBMITTED BY MR. M.L. LAHOTI, LEARNED ADVOCATE FOR HOME BUYERS A. It is submitted that five private individuals have shown willingness and inclination to purchase following attached properties of Amrapali Project: Application No. Property Offer Price Z-348 I.A. No.28063 & 28070 of 2021 (Notice issued on 05.04.2021 page 979) E-11, Jaypee Greens, Sector 128 Noida Rs.2,70,00,000/- Z-356 I.A. No.56431 & 56434of 2021 E-12, Jaypee Greens, Sector 128 Noida Rs.2,70,00,000/- Z-355 IA.No.56420 & 56423 of 2021 E-1/4, Jaypee Greens, Surajpurkasna, Greater Noida Rs, 8,00,00,000/- Z-357 I.A.No.69178 & 69198 of 2021 A-14, Jaypee Greens, Sector 128, Noida Rs. 1,65,00,000/- Z-360 I.A. Nos. 94548 & 94549 of 2021 L-801, Pearl Gateway Towers, Sector 44, Noida Rs. 4,00,00,000/- Rs.19,05,00,000/- Mr. Brijender Chahar, learned Senior Advocate appearing for Mr. Shiv Priya submits that out of the aforestated five properties, his client has interest in three properties at Sr. Nos.2,3 and 5 and that unless the matter with regard to the issue as to whether the properties of the Directors can be proceeded against is decided by this Court, the exercise need not be undertaken. He has invited our attention to the orders dated 23.11.2020 and 05.04.2021 in terms of which learned Court Receiver was requested to consider the

19 objections on behalf of Mr. Anil Kumar Sharma, related persons or their representatives and then submit a preliminary Report. The orders had also requested Forensic Auditors to associate themselves with the concerned inquiry. It is submitted by Mr. Chahar that the exercise so contemplated by said orders dated 23.11.2020 and 05.04.2021 has not yet been undertaken. Mr. Pavan Aggarwal, learned Forensic Auditor, who is present, submits that from 6 th September onwards, he shall associate himself with the inquiry contemplated by the aforesaid orders. The learned Court Receiver submits that the exercise shall be undertaken and concluded as early as possible and the outcome shall be reported to this Court. Let the needful be done. In the meantime, we request the learned Court Receiver to engage the services of any competent and qualified Valuer to value the aforementioned five properties, so that appropriate steps can be taken on the next occasion. Let the process of valuation be undertaken immediately and Valuer’s Report be placed on record. List this issue after three weeks. RE: UNUSED AND PERMISSIBLE F.A.R. B. The next issue highlighted by Mr. Lahoti is with regard to the unused/ permissible FAR as dealt with in note dated 02.08.2021, which according to Mr. Lahoti can fetch about Rs.1,001.67 crores.

20 The note dated 02.08.2021 had submitted: - “As per page 32 of “Abstract of Inventories of Stalled/incomplete projects of Amrapali in Noida/Greater Noida” submitted by the learned Court Receiver in June, 2020, an amount of Rs.1001.67 crores can be fetched from the unused and permissible FAR in the following manner: I. Unused Sanctioned FAR (pages 21.24) Project Saleable Area (lakhs sq. ft.) Likely Market value (lakhs sq. ft.) Total (in Crores) Residential Commercial Residential Commercial Silicon City 11.232 1.69 134.78 30.42 165.20 Princely Estate 2.509 0.0312 30.11 0.56 30.69 Dream Valley 20.111 0.975 140.78 14.64 155.40 Centurian Park 16.003 0.351 112.02 5.27 117.29 Leisure Park 1.131 0.065 7.92 0.98 8.89 Golf Homes 12.922 0 90.45 0 90.45 67.02 Rs.567.91 crores II. Permissible FAR (Pages 25-26) Project Saleable Area (lakhs sq. ft.) Likely Market value (lakhs sq. ft.) Total (in Crores) Residential Commercial Residential Commercial Leisure Valley 46.72 0.69 327.05 10.33 337.38 Leisure Park 6.45 0.40 45.14 6.05 51.18 Golf Homes 6.32 0.07 44.23 0.98 45.20 60.65 Rs.433.76 crores”

21 Mr. Siddharth Dave, learned Senior Advocate appearing for NBCC also furnished a Note which has dealt with this issue in paragraphs 3 to 6 as under:- “3. That vide order dated 29.10.2020, NBCC was permitted to effectuate sale of unsold inventories and FARs, under the supervision of the Ld. Receiver. That for the aggressive sale of unsold inventory and unused FAR in Erstwhile Amrapali projects and to generate the cash flow to meet out the fund requirements by sale of inventories, it was proposed that Channel Partners be appointed by floating tenders. That vide letter dated 12.06.2021, the Ld. Court Receiver accorded his consent to the Engagement of Channel Partners for Sale of Housing units and Commercial areas of Various Erstwhile Amrapali Projects at Noida and Greater Noida and requested to solicit the final approval from this Hon’ble Court for appointment of Channel Partner. 4. That pursuant to the same, tenders were floated for “Appointment of Channel Partner for Sale of Housing units and Commercial areas of Various Erstwhile Amrapali Projects at Noida and Greater Noida”. Technical bid of the said tender was opened on 05.08.2021, wherein 4 bidders have submitted their tenders. Two bidders namely M/s Quikr India Private Ltd and M/s Square Yards Consulting Pvt. Ltd were technically disqualified for not meeting the eligibility criteria as per NIT. 5. That Financial Bids of two bidders namely M/s Anarock Property Consultants Pvt. Ltd and M/s Investors Clinic Infratech (P) Limited were opened and M/s Anarock Property Consultants Pvt. Ltd was the lowest bidder with quoted percentage of 2.86% plus GST. That vide letter dated 02.09.2021, approval was sought from the Ld. Court Receiver to award the work to M/s Anarock Property Consultants Pvt. Ltd. 6. That on 01.09.2021, NBCC has received advance copy a Writ Petition filed by M/s Square Yards Consulting Pvt. Ltd. before the Hon’ble Delhi High Court against NBCC, inter-alia seeking directions to quash the disqualification by NBCC and directions to consider the Financial Bid of

22 M/s Square Yards Consulting Pvt. Ltd.” Mr. Dave submits that considering the fact that sale of unused inventory and FARs will require extensive marketing, the learned Court Receiver has accorded consent to the engagement of Channel Partners. The process of selection of Channel Partners has therefore been undertaken. However, NBCC has recently received an advance copy of a Writ Petition filed by M/s. Square Yards Consulting Pvt. Ltd. as stated in paragraph 6 of the Note. Mr. Dave submits that an appropriate application seeking transfer of said Writ Petition to this Court will be filed by NBCC. C. SUBVENTION SCHEME This issue was dealt within the order dated 29.10.2020 in Part 1(f) and the note given by the learned Court Receiver was quoted in extenso. Notices were directed to be issued to (i) Bank of Maharashtra, (ii) Union Bank (erstwhile Corporation Bank and Andhra Bank, which have since then merged in the Union Bank), and (iii) Canara Bank, which had extended the concerned facility and entered into Subvention Agreements. It appears that despite such notice, no responses have yet been received from the concerned Banks. Ms. Deepika Raghav, learned counsel appearing for the Bank of Maharashtra and Canara Bank submits that appropriate responses shall be filed within a week’s time.

23 Mr. Kumar Mihir, learned counsel submits that apart from the aforementioned three banks, State Bank of India, Central Bank of India and Bank of Baroda have also extended similar facility and entered into Subvention Agreement. We issue notices to these banks and direct them to submit their responses within two weeks’ time. D. CLEARANCE OF DUES BY THE HOME BUYERS Mr. Lahoti, learned counsel for the home buyers submits that some of the projects undertaken by the NBCC are nearing completion and about 2500 apartments will be ready for delivery of possession. To a query whether the home buyers who have booked these apartments have paid up all their instalments, Mr. Lahoti submits that most of them may be entitled to have the compensation towards delay in delivery of possession to be adjusted against the instalments that are due from them. At this stage, all the concerned home buyers must pay up all their instalments so that as soon as the projects are completed by the NBCC, possession of the respective apartments can be handed over to the concerned home buyers. We direct the home buyers to pay up all their instalments on or before 10th October, 2021

24 PART IV On the next date, the matters pertaining to Prem Mishra and some of the Companies with which he is associated (Vol. R-138) and the report submitted by Enforcement Directorate shall be taken as first item on board, followed by the applications filed on behalf of Noida/Greater Noida Re: I.A. No.108696/2020 (Vol. No.I-147) and I.A.No.108670/2020 (Vol. No.I-148). List these matters on 13.09.2021 at 2.00 PM. (INDU MARWAH) (VIRENDER SINGH) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.43 COURT NO.2 SECTION X (HEARING THROUGH VIDEO CONFERENCING) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Writ Petition (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No.45439/2021 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.100361/2020 – FOR INTERVENTION; IA No.100361/2020 – FOR INTERVENTION; IA No.108703/2020 - FOR PERMISSION; IA No.108681/2020 - FOR PERMISSION; IA No.1023/2020 – FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.100367/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.115383/2020 – FOR CLARIFICATION/DIRECTION; IA No.3573/2020 – FOR INTERVENTION/IMPLEADMENT; IA No.77651/2020 – FOR MODIFICATION OF COURT’S ORDER; IA No.108696/2020 – FOR RECALLING THE COURT’S ORDER; and, IA No.108670/2020 – FOR RECALLING THE COURT’S ORDER) WITH SLP(C) No.1879/2018 (XVII) W.P.(C) No.1018/2017 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.245/2018 (X) W.P.(C) No.306/2018 (X) W.P.(C) No.246/2018 (X) W.P.(C) No.298/2018 (X) W.P.(C) No.267/2018 (X) W.P.(C) No.288/2018 (X) W.P.(C) No.460/2018 (X) W.P.(C) No.353/2018 (X) W.P.(C) No.378/2018 (X)

2 W.P.(C) No.742/2018 (X) W.P.(C) No.829/2018 (X) SMC(Crl) No.4/2018 (XVII) W.P.(C) No.1397/2018 (X) W.P.(C) No.502/2019 (X) Diary No.36392/2019 (X) CONMT. PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) T.P.(Crl.) No.280/2021 (XVI-A) (FOR ADMISSION and I.R.; IA No.84179/2021 – FOR EX-PARTE STAY; and, IA No.84176/2021 – FOR EXEMPTION FROM FILING PROOF OF SURRENDER) W.P.(C) No.947/2017 (X) W.P.(C) No.971/2017 (X) W.P.(C) No.1041/2017 (X) W.P.(C) No.1116/2017 (X) W.P.(C) No.1144/2017 (X) W.P.(C) No.1156/2017 (X) W.P.(C) No.1206/2017 (X) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.56/2018 (X) W.P.(C) No.91/2018 (X) W.P.(C) No.74/2018 (X) W.P.(C) No.134/2018 (X)

3 W.P.(C) No.131/2018 (X) W.P.(C) No.160/2018 (X) 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.281/2018 (X) W.P.(C) Nos.942/2017 (PIL-W) W.P.(C) No.57/2018 (X) Date : 13-08-2021 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE AJAY RASTOGI Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Ravindra Kumar, AOR Mr. M. L. Lahoty, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Sugosh Subramaniam, Adv. Mr. Manish, Adv. Mr. B.V. Balaram Das, AOR

4 Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Vikramjit Banerji, ASG Mr. Sanjay Jain, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Ms. Preeti Rani, Adv. Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R. Rajesh, Adv. Mr. Amrish Kumar, AOR Mr. Parag Tripathi, Sr. Adv. Mr. Joy Basu, Sr. Adv. Mr. Kanak Bose, Adv. Mr. Varun Sarin, Adv. Ms. Mishika Bajpai, Adv. Mr. Ashok Mathur, AOR Mr. P.S. Narasimha, Sr. Adv. Mr. Prashant Shukla, Adv. Ms. Aditi Tripathi, Adv. Ms. Anushree Shukla, Adv. Ms. Pratibha Yadav, Adv. Mr. Kavinesh RM, Adv. Mr. Abhinav Ramkrishna, AOR Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Pramod Sharma, Adv. Mr. Bhuwan Raj, AOR Mr. Kapil Sibal, Sr. Adv. Mr. N.P. Singh, Adv. Mr. Kedar Nath Tripathy, AOR Mr. Raghunath Pathak, Adv. Mr. Sachin Awana, Adv. Mr. Naveen R. Rath, Sr. Adv. Mr. Anuj Kapoor, AOR Ms. Lalit Mohini Bhat, Adv. Mr. Om Prakash Shukla, Adv. Mr. Yajur Sharma, Adv.

5 Ms. Meenakshi Arora, Sr. Adv. Mr. Jasmeet Singh, AOR Mr. Ketan Gaur, Adv. Mr. Ayush Mitruka, Adv. Mr. Ashish Bhan, Adv. Mr. Kaustubh Narendran, Adv. Mr. Pushpendra S. Bhadoriya, Adv. Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Ms. T. Archana, AOR Mr. Brijender Chahar, Sr. Adv. Mr. Aditya Jain-1, AOR Mr. Garima Prashad, AAG Ms. Ruchira Goel, AOR Mr. Abhitosh Pratap Singh, Adv. Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Subas Ray, Adv. Ms. Adira A. Nair, Adv. Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi, Adv. Ms. Adira A. Nair, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Ms. Shubhara Kapur, Adv. Mr. Arjun Bhatia, Adv. Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Shivangi Malhotra, Adv. Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Mr. Vishal Tiwari, Adv. Mr. Dhruv Singh, Adv. Mr. Pramod Kumar, Adv. Mr. Shafik Ahmed, Adv.

6 Mr. N.P. Singh, Adv. Mr. Kedar Nath Tripathy, AOR Mr. Raghunath Pathak, Adv. Mr. Sachin Awana, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Vivek Kumar Pandey, Adv. Ms. Shuchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Pankaj Kumar Singh, Adv. Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Shivani Sharma, Adv. Shalya Agarwal, Adv. Ms. Surabhi Katyal, Adv. Mr. Raghav Sharma, Adv. Mr. Abhigya Kushwah, AOR Mr. Siddharth Rajkumar Murarka, Adv. Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Mr. Shashank Shekhar, Adv. Ms. Mahija Reddy, Adv. Mr. K.N. Agnihotri, Adv. Mr. Virender Arora, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Balwinder Singh Suri, Adv. Mr. Chowdhary Zulfkar Ali, Adv. Ms. Garima Sharma, Adv. Ms. Mahima Ahuja, Adv. Mr. Paras Mithal, Adv. Mr. Parveen Kumar, Adv. M/s. Kings & Alliance LLP, AOR Mr. Rishi K. Awasthi, Adv. Mr. Prashant Kumar, Adv. Ms. Ritu Arora, Adv. Mr. Piyush Vatsa, Adv. Mr. Sumit Raj, Adv. Mr. Avinash Ankit, Adv. Mr. Santosh Kumar-I, AOR

7 Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Ms. Tanya Srivastava, Adv. Ms. Jasleen Bindra, Adv. Mr. Yajur Bhalla, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Akhilesh Kumar Pandey, Adv. Mr. Ashish Vajpayee, Adv. Mr. Deepak Samota, Adv. Mr. Shubham Bhalla, AOR Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Nishant Bhardwaj, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Vishal Ganda, Adv. Mr. Satyajit A. Desai, Adv. Ms. Anagha S. Desai, AOR Mr. Satya Kam Sharma, Adv. Ms. Guresha Bhamra, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kr. Sharma, Adv. Mr. Bhuwan Chandra, Adv. Mr. Ajay Bansal, Adv. Mr. Gaurav Yadava, Adv. Ms. Veena Bansal, Adv. Mr. Kuldip Singh, AOR Mr. Syed Mehdi Imam, AOR Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Pulkit Chandna, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv.

8 Mr. Niraj Shah, Adv. Ms. Payal Murarka Chauhan, Adv. Mr. Siddharth Rajkumar Murarka, AOR Mr. Angad Singh, Adv. Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, AOR Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Mr. Ashok Kumar Singh, Adv. Mr. Shantwanu Singh, AOR Mr. Vikram Singh Jakhar, Adv. Ms. Pragya Singh, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Mr. Alok Kumar, Adv. Mr. Uday Arora, Adv. Mr. Balaji Srinivasan, AOR Mr. Akash Swami, Adv. Mr. Pawan Kr. Sharma, Adv. Dr. Amardeep Gaur, Adv. M/s. V. Maheshwari & Co., AOR Mr. M. T. George, AOR Mrs. Susy Abrahm, Adv. Mr. Johns George, Adv. Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh, Adv. Ms. Pragya Singh, Adv. Mr. Vikram Jhakhar, Adv. Mr. A. P. Mohanty, AOR Mr. K.K. Singh, Adv. Ms. Vijay Lakshmi, Adv. Mr. Dheeraj Nair, AOR Mr. Kislay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Rohit Kumar Singh, AOR Mr. Sumanta De, Adv. Mr. Rahul Kumar Gupta, Adv. Ms. Chandni Arora, Adv.

9 Mr. Abhinav Shrivastava, AOR Dr. Sasmit Patra, Adv. Mr. Nirmal Prasad, Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Ms. Priyanka Das, Adv. Mr. Mukesh Chandra, Adv. Mr. Jawahar Lal, Adv. Mr. Binay Kumar Das, AOR Mr. Shiv Kumar Pandey, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Ms. Aditi Shahi, Adv. Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Ms. Purvat Wali, Adv. Mr. Vaibhav Luthra, Adv. Mr. Mithu Jain, AOR Mr. Shreyan Das, Adv. Mr. Uddyam Mukherjee, AOR Ms. Madhurika Ray, Adv. Ms. Shobha Gupta, AOR Ms. Medha Garg, Adv. Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR

10 Mr. Vikas Jain, AOR Mr. Manjeet Singh Rathor, Adv. Mr. Brijesh Kumar Tamber, AOR Ms. Hemlata kharayat, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Shashank Singh, Adv. Mr. Kabir Dixit, AOR Ms. Prerna Mehta, AOR Mr. Naresh Aditya Madhav, Adv. Mr. Himanshu Shekhar, AOR Mr. Jamnesh Kumar, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Ashutosh Shukla, Adv. Ms. Tanuj Bagga, AOR Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Abraham C. Mathews, Adv. Mr. Mohammed Sadique T.A., AOR Mr. O. P. Gaggar, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. G. Balaji, AOR Mr. Aniruddha P. Mayee, AOR Mr. Prithvi Pal, AOR Mr. Vivek Narayan Sharma, AOR Ms. Sangeeta Singh, AOR Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR

11 Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Shovan Mishra, AOR Ms. Sayaree Basu Mallik, AOR Mr. Naresh Kumar, AOR Mr. Shishir Pinaki, AOR Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR Mr. Amit Pawan, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Manish Kumar Saran, AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Shadan Farasat, AOR Mr. Gopal Jha, AOR Mr. Abhijit Sengupta, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. B. Krishna Prasad, AOR Mr. Siddhartha Jha, AOR Ms. Rajkumari Banju, AOR Mr. Sonal Jain, AOR

12 Mr. K. Paari Vendhan, AOR Ms. Sujata Kurdukar, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Rajat Mittal, AOR Mr. Ajit Sharma, AOR M/s. Shakil Ahmad Syed, AOR Ms. Mona K. Rajvanshi, AOR Mr. Somesh Chandra Jha, AOR Ms. Kirti Renu Mishra, AOR Ms. Shilpa Liza George, AOR Ms. Dharitry Phookan, AOR Ms. Astha Sharma, AOR Ms. Anannya Ghosh, AOR Mr. S. K. Verma, AOR Mr. Somanatha Padhan, AOR Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR Mr. Vishal Gupta, AOR M/s. D.S.K. Legal, AOR Mr. Vishnu Sharma, AOR Mr. Pawanshree Agrawal, AOR Mr. Ashwarya Sinha, AOR Mr. Vipin Kumar Jai, AOR Mr. Sureshan P., AOR

13 Mr. Deepak Prakash, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. B. K. Satija, AOR Mr. G. N. Reddy, AOR Mr. Gaurav, AOR Mr. Mishra Saurabh, AOR Mr. D. S. Chauhan, AOR Mr. Rishi Matoliya, AOR Mr. Chandan Kumar, AOR Mr. Sukant Vikram, AOR Ms. Anil Katiyar, AOR Mr. T. Mahipal, AOR Ms. Chandan Ramamurthi, AOR Mr. Chandra Prakash, AOR Ms. Anindita Pujari, AOR Mr. Sarvam Ritam Khare, AOR Mr. Aneesh Mittal, AOR M/s. Devasa & Co., AOR Mr. Ravindra Sadanand Chingale, AOR Ms. Bharti Tyagi, AOR Ms. Suruchii Aggarwal, AOR Mr. Anas Tanwir, AOR Mr. Sumit Sinha, AOR Mr. Praveen Chaturvedi, AOR

14 Mr. Kaushik Choudhury, AOR Mr. Ritesh Agrawal, AOR Mr. Mushtaq Ahmad, AOR Ms. Sneha Kalita, AOR Ms. Charu Ambwani, AOR Ms. Indra Sawhney, AOR Mr. Nirmal Kumar Ambastha, AOR Mr. Malak Manish Bhatt, AOR Ms. Anubha Agrawal, AOR Mr. Aman Gupta, AOR Mr. Alok Tripathi, AOR Mr. Anil K. Chopra, AOR Mr. Anil Kumar Mishra-I, AOR Mr. E. C. Vidya Sagar, AOR Ms. Anisha Upadhyay, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Somiran Sharma, AOR Mr. Rohit Amit Sthalekar, AOR Ms. Swarupama Chaturvedi, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Charu Mathur, AOR M/s. Karanjawala & Co., AOR Mr. Ejaz Maqbool, AOR Mr. Sanchit Garga, AOR Ms. Rashmi Singh, AOR Mr. Pramod Dayal, AOR

15 Ms. Manisha Ambwani, AOR Ms. Vandana Sehgal, AOR Ms. Kamakshi S. Mehlwal, AOR Ms. Divya Roy, AOR Mr. Anoop Prakash Awasthi, AOR UPON hearing the counsel the Court made the following O R D E R PART-I Re. : STATUS REPORT SUBMITTED BY ENFORCEMENT DIRECTORATE The matter concerning Prem Mishra and others was mentioned by Mr. P. S. Narasimha, learned Senior Advocate. It may be stated that Status Report dated 06.08.2021 has been filed by the Enforcement Directorate in a Sealed Cover. The Report indicates that the matter regarding cognizance is presently pending before the Special Judge, PMLA, Lucknow. Mr. Narasimha is at liberty to mention the matter after due notice to Mr. Sanjay Jain, learned Additional Solicitor General, who appears for the Enforcement Directorate, once the issue whether cognizance needs to be taken or not is gone into by the Special Judge, PMLA, Lucknow. The Report submitted by the Enforcement Directorate be re-sealed and kept in a sealed cover till further orders.

16 PART-II RE. : I.A. NO.45439 OF 2021 (VOL. NO.I-169); AND, DOCUMENT VOL. NO.R-165 (CONCERNING M/s. MAHAGUN REAL ESTATE PVT. LTD. ) This matter was initially dealt with by this Court in its order dated 28.07.2020, particularly in paragraphs 24 to 30. Paragraphs 28, 29 and 30 of the order show that upon deposit of Rs.240 Crores by M/s. Mahagun Real Estate Pvt. Ltd. (“M/s. Mahagun” for short) in the Registry of this Court, the dues of NOIDA were to be paid out as first priority and the remaining amount was to be retained in the Registry of this Court to be used for completion of unfinished projects of Amrapali Group. The concluding part of paragraph 30 stated as under: “ … After the amount as aforesaid is deposited, the Sale Deed be executed by NOIDA and M/s. Baseline Infradevelopers Private Limited in favour of M/s. Mahagun Real Estates Private Ltd. …” The matter was thereafter dealt with by this Court in its order dated 07.09.2020, where the benefit of installments was granted to M/s. Mahagun, subject to certain conditions stipulated in the order. The order also directed as under: “As indicated in the concluding part of paragraph 30 of the order dated 28.07.2020, NOIDA shall indicate its dues within fifteen days from the date of this order. We must state that the first prayer in the application is accepted and the expression “Sale Deed” in paragraphs 28 and 29 of the order be read as “Lease Deed”.”

17 By subsequent order dated 04.03.2021, the application 1 preferred by M/s. Mahagun was allowed and NOIDA was directed to act in terms of the second prayer made in the application. The order dated 05.04.2021 recorded the statement of Mr. Ravindra Kumar, learned Advocate for NOIDA that ‘Statement of Dues’ of NOIDA as on 31.03.2021 would be placed on record by way of an affidavit. Accordingly, compliance affidavit (Vol. No.R-165) sworn by Mr. Rajesh Kumar son of Late Shri K.N. Singh, Officer on Special Duty, NOIDA, has been filed indicating the outstanding amounts in Tabular Chart as under: Sl. No. Method of Calculation of Interest Dues against the Plot (31-03-2021 Till) 1. As per prevailing policy of the authority @ 11% interest/14% penal interest is charged accordingly. (i) Installment plus interest - Rs. 1,39,33,89,945/- (ii) 64.7% Additional compensation Rs.1,77,99,763/- (iii) Outstanding Lease Rent & Interest Rs. 20,88,63,993/- (iv) Transfer Charges Rs.16,29,20,000/- (v) Time Extension Charges Rs. 18,84,96,000/- Total: Rs.1,97,14,69,701/- 1 I.A. No.12103 OF 2021 (Vol. No.I-163)

18 2. As per Hon’ble Court’s order dated 10.06.2020 and 10.07.2020, MCLR rates as and when applicable. (i) Installment plus interest Rs. 1,19,76,70,032/- (ii) 64.7% Additional compensation Rs.1,39,27,841/- (iii) Outstanding Lease Rent & Interest Rs. 14,26,47,587/- (iv) Transfer Charges Rs.16,29,20,000/- (v) Time Extension Charges Rs. 18,84,96,000/- Total: Rs.1,70,56,61,460/- The first tabulation proceeds on the footing that NOIDA would be entitled to charge 11% interest to 14% penal interest while the second tabulation is on the premise that dues of NOIDA would be in terms of the orders dated 10.06.2020 and 10.07.2020 passed by this Court. It may be stated here that the applications 2 preferred by NOIDA and Greater NOIDA seeking recall of certain directions issued by this Court in its orders dated 10.06.2020 and 10.07.2020 are still pending consideration. 2 I.A. Nos.108696 & 108670 of 2020 (Vol. Nos.I-147 & I-148)

19 At this stage, it is, therefore, directed: a) M/s. Mahagun Infratech Private Limited shall take appropriate steps within two weeks from today and keep the documentation ready so that appropriate Lease Deed can be executed. b) M/s. Mahagun Infratech Private Limited shall be responsible to make arrangements for appropriate Stamp Duty/Registration Charges payable to the State Government. c) The documents shall be executed by a competent official from NOIDA on behalf of NOIDA as well as on behalf of M/s. Baseline Infradevelopers Private Limited. d) The execution of such documents shall confer appropriate interest and benefit in favour of M/s. Mahagun Infratech Private Limited, which shall then be entitled to develop the property in accordance with law. e) Upon execution of such documents, the copies thereof shall be filed within 15 days of the execution, in the Registry of this Court. f) Thereafter, the amount of Rs.1,70,56,61,460/- shall be released in favour of NOIDA by the Registry of this Court immediately. g) The difference between the aggregate amounts mentioned in two Tabulation Charts shall be payable to NOIDA, in case their applications seeking variation/recall of orders dated 10.06.2017 and 10.07.2020 are decided in faour of NOIDA/Greater NOIDA. The applications filed by M/s. Mahagun stand disposed of accordingly.

20 PART-III NOTE SUBMITTED BY MR. R. VENKATARAMANI, COURT RECEIVER A) Re .: FUNDING FROM SWAMIH It is submitted by the Learned Receiver that “Special Window for Affordable and Mid-Income Housing” (SWAMIH) Fund Authorities have executed fund related documents and all banking formalities have been completed. It is also submitted that the Sanctioning Authority of SWAMIH has also approved the transaction and the First Token Release in the sum of Rs.10 Crores has been transferred to NBCC. The learned Receiver submits that officers of the SWAMIH Fund Authority have extended great help and cooperation, specially the officers, namely, Irfan A. Kazi, CIO SWAMIH Investment Fund, Mr. Vivek Agarwal and Mr. Varun Kedia of SBI Caps Ventures Limited. We record our appreciation for the efforts put in by said officers in particular and by SWAMIH Fund Authority in general, in ensuring that the funding arrangements fructify and the project receives funding from SWAMIH Fund Authority.

21 B) Re .: FUNDING BY BANKS It is submitted that the learned Receiver had extensive meetings with officers from following 10 Banks: 1. State Bank of India 2. Punjab National Bank 3. Bank of Baroda 4. Union Bank of India 5. UCO Bank 6. Bank of India 7. Axis Bank 8. HDFC Bank 9. Canara Bank 10. Bank of Maharashtra It is submitted that the matters were discussed threadbare and after considering various issues, following suggestions are made by the learned Receiver: A. That in the event of any default or delay in the repayment obligation of ASPIRE, then the income Recognition and assets Classification status of ASPIRE shall remain standard without any additional provisioning, and shall not be designated or treated as NPA. The leave of the court will be sought for considering resolution of any matter arising out of this direction.

22 B. Housing being a priority sector for lending by banks through viz-a-viz home buyers, the Amrapali projects, being executed under the order of the Court and through the instrumentality of NBCC, funding to Amrapali projects through ASPIRE, shall be declared as Priority Funding Sector and consequently the respective capital charge shall not be that which is applicable to commercial real estate but shall be that which is applicable to the Priority Sector Funding (For example, extent of 20% as the capital charge rate relevant to priority sector funding). C. Having regard to the valuations of all categories of Amrapali assets already done by the Forensic Auditors and the view taken by the Court that the projects are economically viable, no external rating of the Amrapali Project, or of ASPIRE need to be undertaken now and the same shall be dispensed with.“ It is submitted that suggestions under ‘B’ are in conformity with Chapter-II of the RBI Master Directions Priority Sector Lending as on 11.06.2021. It is submitted by the learned Receiver that directions in terms of these three pointers will go a long way in affording necessary assurance to all the Banks. Mr. Alok Kumar, learned Advocate appearing for UCO Bank as well the consortium of UCO Bank, Bank of Baroda and Bank of India; Mr. Bishwajit Dubey, learned Advocate appearing for Bank of Baroda; and Mr. M.T. George, learned Advocate appearing for Punjab National Bank echo the same sentiments expressed by the learned Receiver and submit that once such assurances are given, there would not be any difficulty for the Banks in extending necessary financial accommodation to the projects of Amrapali Group.

23 We find substance in the submissions advanced by the learned Receiver and supported by the learned Advocates as aforesaid. We, therefore, proceed to pass the directions in terms of the aforesaid suggestions A, B and C, which shall be taken as part of the orders/directions passed by this Court. The Banks shall now expedite the process of extending financial accommodation to the projects of Amrapali Group. C) Re .: HOUSING LOAN DISBURSAL It is submitted by the learned Court Receiver by way of information that Union Bank has informed that approximately 3000 Home Buyers’ home loans are being sanctioned and roughly about 300 Crores will be made available. The Bank has agreed to disburse the said amount, as may be required by the Receiver. D) Re .: DATA & STATUS OF HOME BUYERS AS ON 17.07.2021 The learned Receiver has submitted: “ The Receiver and the NBCC have made several joint efforts to reach out all Home Buyers to whom units are said to have been sold. As an outcome of this exercise, it has emerged that about 9538 Home Buyers have neither registered so far in the Customer Data maintained by the office of the Receiver, nor have made any payments, subsequent to the judgment of the Court in July-2019. Similarly, 6210 Home Buyers, though now registered in the Customer Data, are not making any payment. A project wise list of both these categories have been compiled. Necessary direction is solicited from the Court in order that the allotments to such defaulting Home Buyers shall be treated as cancelled, after giving one final opportunity for expressing their interest in the allotment and making due payment. This will facilitate

24 computation of unsold inventory, which then can be shared with the NBCC for the purposes of effecting sale.” Two categories of Home Buyers are dealt with in this submission: I. 9538 Home Buyers who have neither registered so far in the Customer Data nor made any payment after the judgment of this Court in July 2019. II. 6210 Home Buyers who have registered in the Customer Data but have not made any payment since the judgment of this Court in July 2019. Mr. Kumar Mihir, learned Advocates appearing for the Home Buyers submits that some of the Home Buyers who had taken the benefit of Subvention Facility are now finding it extremely difficult and their grievances need be addressed separately. At this stage, we allow the learned Receiver to go ahead and grant a final opportunity to 9538 Home Buyers. Time of two weeks be granted to them to come forward and register themselves, failing which the concerned Apartments/Villas booked by those Home Buyers in the first category shall be treated as unsold inventory and can then be proceeded with for the purposes of effecting appropriate sales. List this issue for further consideration on 27.08.2021. E) Re .: TRANSFER OF AMOUNT LYING IN BANKS; and SALE OF AMRAPALI DIRECTOR’S PROPERTIES The submissions of the learned Receiver on these aspects shall be dealt with on 27.08.2021, as Third Item.

25 PART-IV NOTE SUBMITTED BY MR. M.L. LAHOTY, ADVOCATE The issues raised in the Note submitted by Mr. M.L. Lahoty, learned Advocate, shall be taken up on 27.08.2021, as Second Item. PART-V Re: I.A. Nos.108696 & 108703 (Vol. No.I-147); and, I.A. Nos.108670 & 108681 of 2020 (Vol. No.I-148) - Applications by NOIDA/Greater NOIDA for Recalling of Court’s Orders These Interlocutory Applications shall be taken up on 27.08.2021, after consideration of the Notes submitted by Mr. R. Venkataramani, learned Receiver and Mr. M.L. Lahoty, learned Advocate. PART – VI Re: I.A. No.99661 of 2021 (Vol. No.I-173) – Application for Directions by NBCC Mr. Siddharth Dave, learned Senior Advocate representing the NBCC, submits that application filed on behalf of the NBCC raises certain important issues and, therefore, the same may be taken up on priority. Let the application of NBCC may be listed on 27.08.2021, as First Item.

26 PART - VII All the remaining Interlocutory Applications on Board are adjourned to 27.08.2021. PART-VIII List the matters on 27.08.2021 at 2.00 p.m. or at the end of the Board of the Regular Bench, whichever is earlier. (MUKESH NASA) (BEENA JOLLY) COURT MASTER BRANCH OFFICER

1 ITEM NO.35 Court 3 (Video Conferencing) 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 108703/2020 - APPLICATION FOR PERMISSION IA No. 108681/2020 - APPLICATION FOR PERMISSION IA No. 1023/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 45439/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 115383/2020 - CLARIFICATION/DIRECTION IA No. 3573/2020 - INTERVENTION/IMPLEADMENT IA No. 77651/2020 - MODIFICATION OF COURT ORDER IA No. 108696/2020 - RECALLING THE COURTS ORDER IA No. 108670/2020 - RECALLING THE COURTS ORDER) WITH SLP(C) No. 1879/2018 W.P.(C) No. 378/2018 W.P.(C) No. 245/2018 W.P.(C) No. 306/2018 SMC(Crl) No. 4/2018 W.P.(C) No. 502/2019 T.P.(Crl.) No. 280/2021 (FOR ADMISSION and I.R. and IA No.84179/2021-EX-PARTE STAY and IA No.84176/2021-EXEMPTION FROM FILING PROOF OF SURRENDER) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 W.P.(C) No. 288/2018 W.P.(C) No. 1397/2018 Diary No(s). 36392/2019 W.P.(C) No. 298/2018 W.P.(C) No. 246/2018

2 W.P.(C) No. 1018/2017 W.P.(C) No. 134/2018 W.P.(C) No. 131/2018 W.P.(C) No. 164/2018 W.P.(C) No. 199/2018 W.P.(C) No. 226/2018 W.P.(C) No. 267/2018 W.P.(C) No. 460/2018 W.P.(C) No. 353/2018 W.P.(C) No. 742/2018 W.P.(C) No. 829/2018 W.P.(C) No. 1206/2017 W.P.(C) No. 281/2018 W.P.(C) No. 1116/2017 W.P.(C) No. 947/2017 W.P.(C) No. 971/2017 W.P.(C) No. 1041/2017 W.P.(C) No. 1144/2017 W.P.(C) No. 1156/2017 W.P.(C) No. 8/2018 W.P.(C) No. 1242/2017 W.P.(C) No. 58/2018 W.P.(C) No. 21/2018 W.P.(C) No. 52/2018 W.P.(C) No. 56/2018 W.P.(C) No. 91/2018

3 W.P.(C) No. 74/2018 W.P.(C) No. 160/2018 W.P.(C) No. 182/2018 W.P.(C) No. 942/2017 W.P.(C) No. 57/2018 Date : 02-08-2021 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE AJAY RASTOGI Counsel for the Parties: By Courts Motion, AOR Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Ravindra Kumar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban K Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv Mr. Sakshi Singh, Adv Mr. Kartavya Batra, Adv Mr. Avish Bhati, Adv Mr. Sanjeev Sen, Sr. Adv. Mr. Sharat Kumar, Adv. Ms. Manisha Ambwani, AOR Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R. Rajesh, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Vikramjit Banjeree, ASG

4 Mr. Sanjay Jain, ASG Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Mr. Mukesh Kumar Maroria, AOR Ms. Preeti Rani Adv. Mr. Vikramjit Banerjee, Asg Ms. V. Mohna, Sr. Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, Aor Mr. Vikramjit Banerjee, Asg Mr. Sanjay Jain, ASG Mr. Mukul Singh, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Sugosh Subramaniam, Adv. Mr. Manish, Adv. Mr. Prashant Singh,Adv. Mr. B.V. Balram Das, AOR Mr. B. Krishna Prasad, AOR Ms. Anil Katiyar, AOR Mr. V.K. Shukla, Sr. Adv. Mr. Shekhar G. Devasa, Adv. Mr. Rohit Pandey, Adv. Mr. Manish Tiwari, Adv. Mr. Luv Kumar, Adv. Mr. Varad Dwivedi, Adv. Ms. Sukriti Chauhan, Adv. Mr. Vaishali Singh, Adv. Mr. Ayush Kumar, Adv. Ms. Silvia, Adv. Mr. Vaibhav Maheshwari, Adv. M/s. Devasa & Co., AOR Ms. Bansuri Swaraj, Adv. Mr. Prashant Shukla, Adv. Ms. Anushree Shukla, Adv. Mr. Abhinav Ramkrishna, AOR Mr. Rishi K. Awasthi, Adv Mr. Sumit Raj, Adv. Mr. Prashant Kumar, Adv. Mr. Piyush Vatas, Adv. Ms. Ritu Arora, Adv. Mr. Santosh Kumar–I, AOR Sh. Avinash Ankit, Advocate Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey, Adv.

5 Ms. T. Archana, AOR Mr. Akash Swami, Adv. Mr. Pawan Kumar Sharma, Adv. M/s. V. Maheshwari & Co., AOR Mr. Divyakant Lahoti, AOR Mr. Kartik Lahoti, Adv. Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Ms. Shivangi Malhotra, Adv. Mr. Nirmal Kumar Ambastha, AOR Mr. Amit Kumar, Adv. Ms. Ashmita Bisarya, Adv. Ms. Arati Kumari, Adv. Mr. Harsh Mohan Ojha, Adv. Mr. M.Yogesh Kanna, AOR Mr. RajaRajeshwaran S., Adv. Mr. Aditya Chadha, Adv. Mr. Talha A. Rahman, AOR Mr. Pawan Bhushan, Adv. Mr. Adnan Siddiqui, Adv. Mohd. Shaz Khan, Adv. Mr. Udit Atul Konkanthankar, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Chowdhary Zulfikar Ali, Adv. Ms. Mahima Ahuja, Adv. Ms. Garima Sharma, Adv. Mr. Balwinder Singh Suri, Adv. Mr. Paras Mithal, Adv. Mr. Parveen Kumar, Adv. M/s. Kings And Alliance LLP , AOR Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Abhigya Kushwah, AOR Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Ms. Mahija Reddy, Adv. Mr. K.N. Agnihotri, Adv.

6 Mr. Virender Arora, Adv. Sh. Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AoR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Ms. Tanya Srivastava, Adv. Ms. Riya Chopra, Adv. Ms. Jasleen Bindra, Adv. Mr. Shivam Sharma, Adv. Mr. Braj Kishore Mishra, AOR Mr. Vinod Kumar, Adv. Mr. Abhishek Yadav, Adv. Ms. Sonal Jain, AOR Mr. Udayan Jain, Adv. Mr. Ishkaran Singh, Adv. Ms. Gunjan Richharia, Adv. Ms. Kajal Sharma, Adv. Ms. Shuchi Singh, Adv. Mr. Kumar Vivek, Adv. Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Pankaj Kumar Singh, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Aishwarya Gupta, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Ms. Deepali Dwivedi, Adv. Mr. Ibad Mushtaq, Adv. Mr. Fuzail Ahmad Ayyubi, AOR Mr. Manoj V. George, Adv.

7 Ms. Shifaz R. Dheen, Adv. Ms. Shilpa Liza George, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Yash Dev Upadhyaya, Adv. Mr. N.P. Singh, Adv. Dr. Kedar Nath Tripathy, AOR Mr. Raghunath Pathak, Adv. Mr. Sachin Awana. Adv. Mr. Syed Mehdi Imam, AOR Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Pulkit Chandna, Adv. Mr. Rajender Singh Baniwal, Adv. Ms. Bano Deswal, Adv. Mr. Devesh Pratap Singh, Adv. Mr. R.C. Kaushik, AOR Mr. Prashant, Adv. Mr. Himanshu Shekhar Tripathi, Adv. Mr. Gaurav Srivastava, AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Arjun Bhatia, Adv. M s. Shubhara Kap ur, Adv. Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Ms. Garima Prashad, AOR Mr. Abhitosh Pratap Singh, Adv. Mr. Ranjit Kumar, Sr. Adv. Mr. Gaurav Mitra, Adv. Mr. Yudhist Narain Singh, Adv. Mr. Adit Singh, Adv. Mr. Rajat Mittal, AOR Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, Adv. Ms. Vaishali Sharma, Adv. Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Surabhi Katyal, Adv.

8 Mr. Rohit Sharma, Adv. Mr. Rounak Nayak, Adv. Ms. Arju Chaudhary, Adv. Mr. Kumar Dushyant Singh, AOR Mr. Brijesh Kumar Tamber, AOR Ms. Hemlata Kharayat, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR Ms. Kirti Renu Mishra, AOR Ms. Apurva Upmanyu, Adv. Mr. Pradeep Misra, AOR Mr. Suraj Singh, Adv. Ms. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Rajul Shrivastav, Adv. Mr. Mohit D. Ram, AOR Mr. Suren Uppal, Adv. Mr. Praveen Chaturvedi, AOR Mr. Uddyam Mukherjee, AOR Ms. Madhurika Ray, Adv. Ms. Suman Tripathi, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Parag Tripathi, Sr. Adv. Mr. Joy Basu, Sr. Adv. Ms. Kanak Bose, Adv. Mr. Varun Sarin, Adv. Ms. Mishika Bajpai, Adv. Mr. Ashok Mathur, AOR Mr. Pallav Mongia, AOR Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Ms. Jasmine Damkewala, AOR Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Ms. Priyanka Das, Adv.

9 Ms. Neha Das, Adv. Mr. Binay Kumar Das, AOR Mr. Manoj Singh Adv. Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi Advocate Ms. Adira A Nair Advocate Mr. Kaushal Yadav, AOR Mr. Pramod Kumar, Adv. Mr. Dhruv Singh, Adv. Mr. Nandlal Kumar Mishra, Adv. Dr. Ajay Kumar, Adv. Mr. Shafik Ahmed, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/S.Dharmaprabhas Law Associates, AOR Mr. Alok Kumar, Adv. Mr. Uday Arora, Adv. Mr. Balaji Srinivasan, AOR Mr. Vikas Jain, AOR Mr. Manjeet Singh Rathore, Adv. Ms. Prerna Mehta, AOR Mr. Naresh Aditya Madhav, Adv. Mr. Kumar Vivek, Adv. Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Pankaj Kumar Singh, Adv. Ms. Sangeeta Singh, AOR Ms. Garima Prashad, AAG Ms. Ruchira Goel, AOR Mr. Abhitosh Pratap Singh, Adv. Ms. E. R. Sumathy, AOR, Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Nishant Bhardwaj, Adv. Mr. A. P. Mohanty, AOR Mr. K. K. Singh, Adv. Ms. Vijay Lakshmi, Adv. Mr. Naveen R. Nath, Sr. Adv.

10 Mr. Anuj Kapoor, Adv. Ms. Lalit Mohini Bhat, Adv. Mr. Om Prakash Shukla, Adv. Mr. Yajur Sharma, Adv. Mr. Siddarth Agarwal, Adv. Mr. Anuj Kapoor, AOR Mr. Abraham C. Mathews, Adv. Mr. Mohammed Sadique T.A. AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Mr. Vikramjit Banerjee, Ld ASG. Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R Rajesh, Adv. Mr. Amrish Kumar, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Ms. Sakshi Singh, Adv. Mr. Kartavya Batra, Adv. Mr. Avish Bhati, Adv. Ms. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Bhuwan Raj, AOR. Mr. Raghunath Pathak, Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Ms. Medha Garg, Adv. Ms. Shobha Gupta, AOR Mr. Alok Kumar Sharma, Adv. Mr. Naresh Kumar, AOR Mr. Dheeraj Nair, AOR Mr. Kishlay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Vikramjit Bannerji, ASG ` Ms. V Mohana, Sr. Adv. Mr. Prashant Singh , Adv. Mr. Mukul Singh ,Adv.

11 Mr. Nachiketa Joshi, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Yajur Bhalla, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Akhilesh Kumar Pandey, Adv. Mr. Ashish Vajpayee, Adv. Mr. Deepak Samota, Adv. Mr. Shubham Bhalla, AOR Mr. Vishal Ganda, Adv. Mr. Satyajit A. Desai, Adv. Ms. Anagha S. Desai, AOR Mr. Satya Kam Sharma, Adv. Ms. Guresha Bhamra, Adv. Mr. Rishi K. Awasthi, Advocate Mr. Prashant Kumar, Advocate Ms. Ritu Arora, Advocate Mr. Piyush Vatsa, Advocate Mr. Sumit Raj, Advocate Mr. Avinash Ankit, Advocate Mr. Santosh Kumar - I, AOR Mr. Kapil Sibal, Senior Adv. Mr. N.P. Singh, Adv. Dr. Kedar Nath Tripathy, AOR Mr. Raghunath Pathak, Adv. Mr. Sachin Awana. Adv. Mr. Abhinav Shrivastava, AOR Dr. Sasmit Patra, Adv. Mr. Nirmal Prasad, Adv. Mr. Ashutosh Shukla, Adv. Ms. Tanuj Bagga , AOR Mr. Rohit Kumar Singh, AOR Mr. Rahul Kumar Gupta, Adv. Ms. Chandni Arora, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Vaibhav Luthra, Adv. Ms. Mithu Jain AOR Mr. Shreyan Das, Adv. Mr. Ketan Gaur, Adv. Mr. Ayush Mitruka, Adv.

12 Mr. Ashish Bhan, Adv. Mr. Saif Ali, Adv. Mr. Pushpendra S. Bhadoriya, Adv. Ms. Rusheet Saluja, Adv. Mr. Jasmeet Singh, AOR Mr. Ashok Kumar Singh, Adv. Mr. Shantwanu Singh, AOR . Ms. Pragya Singh, Adv. Mr. Vikram Jhakhar, Adv. Mr. Anis Ahmed Khan, AOR Mr. Ravindra Sadanand Chingale, AOR Ms. Anubha Agrawal, AOR Mr. O. P. Gaggar, AOR Mr. G. Balaji, AOR Mr. D. S. Chauhan, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Ashok Kumar Singh, AOR Mr. Aniruddha P. Mayee, AOR Mr. Vivek Narayan Sharma, AOR Mr. Prithvi Pal, AOR Mr.Sayaree Basu Mallik, AOR Mr. Shovan Mishra, AOR Mr. Shishir Pinaki, AOR Mr. Amit Pawan, AOR Ms. Pallavi Pratap, AOR Mr. Manish Kumar Saran, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Kailash Prashad Pandey, AOR Mr. Shadan Farasat, AOR Mr. Gopal Jha, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR

13 Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Abhijit Sengupta, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Anas Tanwir, AOR Ms. Suruchii Aggarwal, AOR Mr. Sumit Sinha, AOR Mr. Ritesh Agrawal, AOR Mr. Kaushik Choudhury, AOR Ms. Sneha Kalita, AOR Ms. Charu Ambwani, AOR Mr. Mushtaq Ahmad, AOR Mr. Malak Manish Bhatt, AOR Ms. Indra Sawhney, AOR Mr. Aman Gupta, AOR Mr. Alok Tripathi, AOR Mr. Anil K. Chopra, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. E. C. Vidya Sagar, AOR Ms. Anisha Upadhyay, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Somiran Sharma, AOR Mr. Umesh Kumar Khaitan, AOR Mrs. Swarupama Chaturvedi, AOR M/S. Karanjawala & Co., AOR Mr. Ejaz Maqbool, AOR Applicant-in-person

14 Ms. Rashmi Singh, AOR Mr. Sanchit Garga, AOR Mr. Pramod Dayal, AOR Ms. Vandana Sehgal, AOR Ms. Udita Singh, AOR Mr. Anoop Prakash Awasthi, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Aditya Jain-1, AOR Mr. Siddhartha Jha, AOR Ms. Rajkumari Banju, AOR Mr. K. Paari Vendhan, AOR Mr. Ajit Sharma, AOR Mr. Kabir Dixit, AOR Ms. Sujata Kurdukar, AOR Mr. Sanjai Kumar Pathak, AOR M/S. Shakil Ahmad Syed, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Somesh Chandra Jha, AOR Ms. Astha Sharma, AOR Ms. Dharitry Phookan, AOR Mr. Somanatha Padhan, AOR Ms. Anannya Ghosh, AOR Mr. S. K. Verma, AOR Mr. Vishal Gupta, AOR M/S. D.s.k. Legal, AOR Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR Mr. Vishnu Sharma, AOR

15 Mr. Ashwarya Sinha, AOR Mr. Vipin Kumar Jai, AOR Mr. Deepak Prakash, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Sureshan P., AOR Mr. G. N. Reddy, AOR Mr. Anuj Kapoor, AOR Mr.Gaurav, AOR Mr. B. K. Satija, AOR Mr. Rishi Matoliya, AOR Mr. Chandan Kumar, AOR Mr. Mishra Saurabh, AOR Ms. Chandan Ramamurthi, AOR Mr. T. Mahipal, AOR Mr. Chandra Prakash, AOR Mr. Sarvam Ritam Khare, AOR Ms. Anindita Pujari, AOR Upon hearing the counsel the Court made the following O R D E R PART-I NOTE SUBMITTED BY MR. R. VENKATARAMANI, COURT RECEIVER I) CONCERNING SWAMIAH FUND It is submitted that after having extensive rounds of meetings with the officials and representatives of Swamiah Fund which meetings were attended by the representatives of the National Buildings Construction Corporation (India) Ltd. (“NBCC” for short), the instant Note deals with disbursal of finance under the

16 arrangements to be entered into with Swamiah Fund. The Note has two Appendices. Appendix-1 is regarding Loan documents prepared by the Committee, while Appendix-2 is captioned - “Swamiah Fund-a note of SBI Cap in W.P. (C) No.940/2017”. Appendix-2 states: The SC Order dated July 23, 2019 be modified to provide the following: “6.1.1 The Court Receiver be authorised to undertake all acts necessary to fulfil its obligations under the Transaction Documents including creation of mortgage over the properties of the Projects and hypothecation over the Existing Project Account to the extent of the cash flows from the Projects. All compliances towards any terms undertaken by the Court Receiver and/or Aspire under the Transaction Documents shall abide by directions that may be solicited from and issued by this Court . 6 . 1 .2 The memorandum of entry recording such deposit of title deeds for the purpose of mortgage is hereby recognized and affirmed as a valid and enforceable mortgage in favour of the Debenture Trustee. Further, the other security(ies) created in respect of the NCDs are also affirmed and approved. 6.1.3 The Court Receiver shall have the authority to cancel the allotment of such units where the homebuyer fails to honour payments as per the Collection Milestones (stipulated in the Project Plan prepared by Aspire in consultation with NBCC and SWAMIAH), within 3 months from the day such payment became due. Refund on any cancellation of units sold shall be made only after the respective Project(s) are completed and upon the sale of the cancelled unit. The refund to be made to the homebuyer would be made after reducing the outstanding receivable on that unit, as per the data provided for in the forensic report(s) of the Project(s)as approved by the Supreme Court . 6.1.4 Cash flows from the Projects shall be used

17 solely (i) making payments to NBCC; (ii) for meeting expenses of ASPIRE; (iii) on going expenses in relation to the Debentures; and (iv) repayment of the NCDs. 6.1.5 Court Receiver shall transfer (without any further orders from the Hon'ble Supreme Court) all cash flows received in the Existing Project Account in respect of the Projects to the Pooling Account every week after reconciliation of the amounts based on the information recorded in the MIS software . 6.1.6 Registration under the Real Estate (Regulation and Development) Act, 2016 ("RERA") shall not be required for the Project(s), including for sales and mar keting . 6 . 2 ASPIRE, which is a distinct legal entity with 99.99% equity shares held by the Court Receiver, shall operate under the supervision of the Supreme Court till the redemption of all NCDs. 6.3 ASPIRE shall be ring-fenced from: 6.3.1 Any labilities/ claims/ obligations/ litigations/ penalties (including penalties under RERA) / petitions/ complaints existing or future, concerning and/ or against any of the Project SPVs as well as other real estate projects of the Amrapali Group. 6.3.2 Any corporate, company, taxation, accounting, environmental,anti-corruption,anti-money laundering, foreign exchange, legal compliances, and other statutory / regulatory requirements and attendant l iabilities / penalties/ compla i nts/claims (past or future), concerning the Projects or Project SPVs (identified in the table above) and other real estate projects being developed by the Amrapali Group. 6.3.3 Any adverse orders in respect of the Project SPVs or the promoter(s) or directors(s) of the Project SPVs, which may give rise to any liability of ASPIRE, or which may in any manner impact the Projects, and the Proposed Transaction inc l uding the Security. 6.3.4 Any attachment or any orders of any regulator/authority/Court/Tribunal which may have an adverse effect on ASPIRE's cash flows, assets, Pooling Account, Existing Project Account or any other bank account(s) maintained by the Court Receiver for the

18 Projects . 6.3.5 Any claims or adverse orders which may adversely affect the ability of SWAMIAH/Debenture Trustee to enforce the Security provided under the Transaction Documents. 6.4 The Data provided by Forensic Auditors, Receiver and NBCC to SWAMIAH includes inter alia total site area, area sold, area unsold, sold units, unsold units, sold receivables, attached units, unused sanctioned FAR, unused purchasable FAR (Part D of Schedule 2 of the Debenture Trust Deed) and cost to be incurred to complete construction of the Project(s) (Part F of Schedule 2 of the Debenture Trust Deed) ("Data"). SWAMIAH has not verified the authenticity / accuracy of the said Data from any authority or through other sources. The Project(s) shall be constructed on the basis of this Data and the NCDs shall be subscribed and redeemed on the basis of the said Data. These figures shall not change to the detriment of SWAMIAH. 6.5 Cost of construction for the Project (s) as calculated by NBCC includes all costs to construct , complete , and deliver the Project(s) to the respective home buyers including but not limited to cost of all third party, approval costs and other related costs for amenities, facilities, infrastructure to supervise, manage, construct complete and deliver the Project(s). This cost also includes the commission of 8% payable to NBCC. This cost shall be fixed and shall not change except in case of force majeure events only or as otherwise directed by the Hon'ble Supreme Court . 6.6 The Security created shall be valid and subsist i ng till such time amounts remain due and payable under the Transaction Documents. Upon the occurrence of any Event of Default under the Transaction Documents, S WAMIAH/Debenture Trustee shall be free to enforce the Security. Given that the Proposed Transaction is entered into under the directions of the Hon'ble Supreme Court, Parties shall approach the Hon'ble Supreme Court for seeking appropriate directions in the event of any dispute in relation to the Transaction Documents or if required, for the enforcement of the Security. 6.7 In case of conflict between the provisions of the Transaction Documents and its annexures/

19 schedules with any other agreement, understanding, terms of reference, arrangement, tender applicable in respect of services being provided by NBCC and/or the executants appointed by NBCC, whether prior or post the approval of the Transaction Documents, terms of the Transaction Documents shall prevail. In case of any doubts in this regard, parties are at liberty to approach this Court. 6.8 SWAMIAH and ASPIRE and their respective directors, employees, agents, representatives shall not be liable for any liabilities, criminal or civil, arising from the construction and sale of the Project(s).” One of the assertions made in Appendix-1 is:- “To protect aspire, we need following direction from the Court”. Below such assertion, following four points are indicated: “6.1 The Transaction documents and terms mentioned therein shall be subject to orders of the court. 6.2 The Cost and expenses wherever mentioned in the transaction documents shall be considered after the executed documents are placed before the Court. 6.3 Being Court monitored project, SWAMIAH or Debenture Trustee shall not declare any Event of Default without the leave of the Court. 6.4 The Company/ Court receiver will have the liberty to seek suitable direction in case of difficulties faced in the compliance of any terms of the Transaction Documents, pending which no adverse action shall be initiated by SWAMIAH or parties to the transaction documents.” Learned Court Receiver has submitted that (a) Para 6.1.6 of Appendix-2 is reflection of directions issued by this Court in its order dated 23.07.2019; and (b) Para 6.2 of Appendix -1 is the agreed understanding between the Court Receiver and the Swamiah

20 Fund. It is also submitted that all these arrangements were agreed upon in the meetings attended by representatives of NBCC and as such there should be no difficulty on part of NBCC. Mr. M.L. Lahoti, learned Advocate submits that since the project requires immediate and extensive funding, the home-buyers agree to the proposed course of conduct and the terms suggested by the learned Receiver. Consequently, it is directed:- (a) The order dated 23.07.2019 passed by this Court shall stand modified and paragraphs 6.1.1 to 6.8 of Appendix-2 as quoted hereinabove shall stand added to the directions in the order dated 23.07.2019, insofar as arrangements to be entered with Swamiah fund are concerned. . (b) Paragraphs 6.1 to 6.4 indicated in Appendix-1 as stated above shall also stand incorporated immediately after Condition No.6.8 as quoted above and shall be re-numbered as 6.9 to 6.12. According to the learned Receiver, the ground will now be clear for the appropriate documentation to be entered into, whereafter the disbursal of funds can take place. We appreciate all the work done by various agencies including the Receiver and the Committee assisting him and by the representatives of Swamiah Fund and the NBCC. II) The next part of the Note deals with Banks and it has

21 suggested that certain directions be issued. Before we take up this matter, in our view, let there be a joint meeting of the representatives of following banks: a) State Bank of India b) Punjab National Bank c) Bank of Baroda d) Union Bank of India e) UCO Bank f) Bank of India g) Other private banks like, Axix Bank and HDFC Bank. alongwith their lawyers and representatives with the Court Receiver. The outcome of such meeting can there be presented by way of a Note. Let the exercise be undertaken by 07.08.2021 and a Note be presented latest by 08.08.2021. List as part-heard on 12.08.2021. P A R T – II On 12.08.2021, the matter pertaining to Mahagun shall be taken as first Item to be followed by the I.As. filed by Advance Constructions and the matter regarding “Bank funds” of the Note of the Court Receiver. Subject to availability of time, the matters concerning interim applications moved on behalf of Noida/Greater Noida shall be taken up thereafter. (INDU MARWAH) (VIRENDER SINGH) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.41 COURT NO.3 SECTION XVI-A (HEARING THROUGH VIDEO CONFERENCING) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Transfer Petition (Criminal) No.280/2021 AJAY KUMAR & ORS. Petitioner(s) VERSUS DIRECTORATE OF ENFORCEMENT & ORS. Respondent(s) (FOR ADMISSION and I.R.; IA No.84179/2021 – FOR EX-PARTE STAY; and, IA No.84176/2021 – FOR EXEMPTION FROM FILING PROOF OF SURRENDER) Date : 26-07-2021 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE AJAY RASTOGI For Petitioner(s) Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi, Adv. Ms. Adira A. Nair, Adv. For Respondent(s) Mr. Niraj Shah, Adv. (For R-3) Ms. Payal Murarka Chauhan, Adv. Mr. Siddharth Rajkumar Murarka, AOR UPON hearing the counsel the Court made the following O R D E R Issue notice, returnable on 06.09.2021. Dasti service, in addition, is permitted. Mr. Siddharth Rajkumar Murarka, learned Advocate accepts notice on behalf of respondent no.3. He prays for and is granted two weeks to put in the affidavit in reply. Rejoinder, if any, be filed within a week thereafter. List the matter on 06.09.2021 alongwith Writ Petition (Civil) No.940 of 2017. (MUKESH NASA) (VIRENDER SINGH) COURT MASTER BRANCH OFFICER

1 ITEM NO.35 COURT NO.3 SECTION X (HEARING THROUGH VIDEO CONFERENCING) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Writ Petition (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (1. APPLICATIONS FILED BY NOIDA AND GREATER NOIDA; 2. ISSUE RELATED TO SUREKHA FAMILY; 3. ISSUE RELATED TO PREM MISHRA.; IA No. 108703/2020 - FOR PERMISSION; IA No. 108681/2020 - FOR PERMISSION; IA No. 90985/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No. 74385/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No. 189314/2019 - COMPLIANCE OF COURT’S ORDER; IA No. 8259/2019 – FOR INTERVENTION; IA No.60700/2020 – FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/ FACTS/ANNEXURES; IA No.127787/2019 – FOR RECALLING THE COURT’S ORDER; IA No.108696/2020 – FOR RECALLING THE COURT’S ORDER; and, IA No.108670/2020 – FOR RECALLING THE COURT’S ORDER) WITH SMC (Crl) No.4/2018 (XVII) W.P.(C) No.378/2018 (X) SLP(C) No.1879/2018 (XVII) W.P.(C) No.245/2018 (X) W.P.(C) No.306/2018 (X) W.P.(C) No.288/2018 (X) W.P.(C) No.1397/2018 (X) Diary No.36392/2019 (X) CONMT.PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) W.P.(C) No.947/2017 (X) W.P.(C) No.971/2017 (X) W.P.(C) No.1041/2017 (X)

2 W.P.(C) No.1018/2017 (X) W.P.(C) No.1116/2017 (X) W.P.(C) No.1144/2017 (X) W.P.(C) No.1156/2017 (X) W.P.(C) No.1206/2017 (X) W.P.(C) No.56/2018 (X) W.P.(C) No.74/2018 (X) W.P.(C) No.134/2018 (X) W.P.(C) No.131/2018 (X) W.P.(C) No.164/2018 (X) W.P.(C) No.182/2018 (X) W.P.(C) No.199/2018 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.281/2018 (X) W.P.(C) No.246/2018 (X) W.P.(C) No.298/2018 (X) W.P.(C) No.267/2018 (X) W.P.(C) No.460/2018 (X) W.P.(C) No.353/2018 (X) W.P.(C) No.742/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.502/2019 (X) W.P.(C) No.8/2018 (X) W.P.(C) No.21/2018 (X) W.P.(C) No.91/2018 (X) W.P.(C) No.160/2018 (X) W.P.(C) No.942/2017 (PIL-W)

3 W.P.(C) No.1242/2017 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.57/2018 (X) Date : 26-07-2021 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE AJAY RASTOGI Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Ravindra Kumar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban K Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanyam, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Sughosh Subramaniam, Adv. Mr. Manish, Adv. Mr. B.V. Balaram Das, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. Sughosh Subramanium, Adv. Mr. Raj Bahadur Yadav, AOR

4 Mr. Vikramjit Banerji, ASG Mr. Sanjay Jain, ASG Mr. Mukesh Kumar Maroria, AOR Mr. Mukul Singh, Adv. Ms. Preeti Rani, Adv. Mr. Prashant Singh, Adv. Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R. Rajesh, Adv. Mr. Amrish Kumar, AOR Mr. Parag Tripathi, Sr. Adv. Mr. Joy Basu, Sr. Adv. Mr. Kanak Bose, Adv. Mr. Varun Sarin, Adv. Ms. Mishika Bajpai, Adv. Mr. Ashok Mathur, AOR Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Bhuwan Raj, AOR Mr. Raghunath Pathak, Adv. Mr. Kapil Sibal, Sr. Adv. Mr. N.P. Singh, Adv. Mr. Kedar Nath Tripathy, AOR Mr. Raghunath Pathak, Adv. Mr. Sachin Awana, Adv. Mr. Naveen R. Rath, Sr. Adv. Mr. Anuj Kapoor, AOR Ms. Lalit Mohini Bhat, Adv. Mr. Om Prakash Shukla, Adv. Mr. Yajur Sharma, Adv. Mr. Siddarth Agarwal, Adv. Ms. Garima Prashad, Sr. Adv./AAG Ms. Ruchira Goel, AOR Mr. Abhitosh Pratap Singh, Adv. Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi, Adv. Ms. Adira A. Nair, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Ms. Shubhara Kapur, Adv. Mr. Arjun Bhatia, Adv.

5 Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Shivangi Malhotra, Adv. Mr. Nandlal Kumar Mishra, Adv. Mr. Shafik Ahmed, Adv. Mr. Dhruv Singh, Adv. Mr. Pramod Kumar, Adv. Mr. Kaushal Yadav, AOR Mr. N.P. Singh, Adv. Mr. Kedar Nath Tripathy, AOR Mr. Raghunath Pathak, Adv. Mr. Sachin Awana, Adv. Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Pankaj Kumar Singh, Adv. Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Surabhi Katyal, Adv. Shalya Agarwal, Adv. Mr. Ajay Bansal, Adv. Mr. Gaurav Yadava, Adv. Ms. Veena Bansal, Adv. Mr. Kuldip Singh, AOR Mr. Subodh Kr. Pathak, Adv. Mr. Vinod K. Soni, Adv. Mr. Pawan Kr. Sharma, Adv. Dr. Amardeep Gaur, Adv. M/s. V. Maheshwari & Co., AOR Mr. Abhigya Kushwah, AOR Mr. Siddharth Rajkumar Murarka, Adv. Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Mr. Shashank Shekhar, Adv. Ms. Mahija Reddy, Adv. Mr. K.N. Agnihotri, Adv. Mr. Virender Arora, Adv.

6 Mr. Syed Mehdi Imam, AOR Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Pulkit Chandna, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Mr. Alok Kumar, Adv. Mr. Uday Arora, Adv. Mr. Balaji Srinivasan, AOR Mr. Niraj Shah, Adv. Ms. Payal Murarka Chauhan, Adv. Mr. Siddharth Rajkumar Murarka, AOR Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Balwinder Singh Suri, Adv. Mr. Chowdhary Zulfkar Ali, Adv. Ms. Garima Sharma, Adv. Ms. Mahima Ahuja, Adv. Mr. Paras Mithal, Adv. Mr. Parveen Kumar, Adv. M/s. Kings And Alliance LLP , AOR Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Ms. Tanya Srivastava, Adv. Ms. Jasleen Bindra, Adv. Mr. Abhinav Ramkrishna, AOR Dr. Sasmit Patra, Adv. Mr. Nirmal Prasad, Adv. Mr. Yajur Bhalla, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Akhilesh Kumar Pandey, Adv. Mr. Ashish Vajpayee, Adv. Mr. Deepak Samota, Adv. Mr. Shubham Bhalla, AOR

7 Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Nishant Bhardwaj, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Neha Shivhare, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Vishal Ganda, Adv. Mr. Satyajit A. Desai, Adv. Ms. Anagha S. Desai, AOR Mr. Satya Kam Sharma, Adv. Ms. Guresha Bhamra, Adv. Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh, Adv. Ms. Pragya Singh, Adv. Mr. Vikram Jhakhar, Adv. Mr. Dheeraj Nair, AOR Mr. Kislay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Vaibhav Luthra, Adv. Mr. Mithu Jain, AOR Mr. Shreyan Das, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Rishi K. Awasthi, Adv. Ms. Ritu Arora, Adv. Mr. Piyush Vatsa, Adv. Mr. Sumit Raj, Adv. Mr. Avinash Ankit, Adv. Mr. Santosh Kumar - I, AOR Mr. Ketan Gaur, Adv. Mr. Ayush Mitruka, Adv. Mr. Ashish Bhan, Adv. Mr. Saif Ali, Adv. Mr. Pushpendra S. Bhadoriya, Adv. Ms. Rusheet Saluja, Adv. Mr. Jasmeet Singh, AOR

8 Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Ms. Priyanka Das, Adv. Mr. Mukesh Chandra, Adv. Mr. Jawahar Lal, Adv. Mr. Binay Kumar Das, AOR Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Rohit Kumar Singh, AOR Mr. Rahul Kumar Gupta, Adv. Ms. Chandni Arora, Adv. Mr. Abhinav Shrivastava, AOR Dr. Sasmit Patra, Adv. Mr. Nirmal Prasad, Adv. Mr. Uddyam Mukherjee, AOR Ms. Madhurika Ray, Adv. Ms. Shobha Gupta, AOR Ms. Medha Garg, Adv. Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR Mr. Shashank Singh, Adv. Mr. Kabir Dixit, AOR Ms. Prerna Mehta, AOR Mr. Naresh Aditya Madhav, Adv. Mr. Himanshu Shekhar, AOR Mr. Jamnesh Kumar, Adv. Mr. Pradeep Misra, AOR Mr. Suraj Singh, Adv.

9 Mr. Ashutosh Shukla, Adv. Ms. Tanuj Bagga, AOR Mr. Abhitosh Pratap Singh, Adv. Ms. Ruchira Goel, AOR Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. A. P. Mohanty, AOR Ms. Vijay Lakshmi, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. O. P. Gaggar, AOR Mr. Aditya Gaggar, Adv. Mr. Abraham C. Mathews, Adv. Mr. Mohammed Sadique T.A., AOR Mr. Dharmendra Kumar Sinha, AOR Mr. G. Balaji, AOR Mr. Aniruddha P. Mayee, AOR Ms. Jasmine Damkewala, AOR Mr. Prithvi Pal, AOR Mr. Vivek Narayan Sharma, AOR Ms. Sangeeta Singh, AOR Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Shovan Mishra, AOR Ms. Sayaree Basu Mallik, AOR Mr. Naresh Kumar, AOR Mr. Shishir Pinaki, AOR

10 Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR Mr. Amit Pawan, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Manish Kumar Saran, AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Shadan Farasat, AOR Mr. Gopal Jha, AOR Mr. Abhijit Sengupta, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. B. Krishna Prasad, AOR Mr. Aditya Jain-1, AOR Mr. Siddhartha Jha, AOR Ms. Rajkumari Banju, AOR Mr. Sonal Jain, AOR Mr. K. Paari Vendhan, AOR Ms. Sujata Kurdukar, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Rajat Mittal, AOR Mr. Ajit Sharma, AOR Ms. T. Archana, AOR Mr. Shantwanu Singh, AOR Mr. Brijesh Kumar Tamber, AOR

11 M/s. Shakil Ahmad Syed, AOR Ms. Mona K. Rajvanshi, AOR Mr. Somesh Chandra Jha, AOR Ms. Kirti Renu Mishra, AOR Ms. Shilpa Liza George, AOR Ms. Tatini Basu, AOR Ms. Dharitry Phookan, AOR Ms. Astha Sharma, AOR Ms. Anannya Ghosh, AOR Mr. S. K. Verma, AOR Mr. Somanatha Padhan, AOR Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR Mr. Vishal Gupta, AOR M/s. D.S.K. Legal, AOR Mr. Vishnu Sharma, AOR Mr. Pawanshree Agrawal, AOR Mr. Ashwarya Sinha, AOR Mr. Vipin Kumar Jai, AOR Mr. Sureshan P., AOR Mr. Deepak Prakash, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. B. K. Satija, AOR Mr. G. N. Reddy, AOR Mr. Anuj Kapoor, AOR Mr. Gaurav, AOR

12 Mr. Mishra Saurabh, AOR Mr. D. S. Chauhan, AOR Mr. Rishi Matoliya, AOR Mr. Chandan Kumar, AOR Mr. Sukant Vikram, AOR Ms. Anil Katiyar, AOR Mr. T. Mahipal, AOR Ms. Chandan Ramamurthi, AOR Mr. Chandra Prakash, AOR Ms. Anindita Pujari, AOR Mr. Sarvam Ritam Khare, AOR Mr. Aneesh Mittal, AOR M/s. Devasa & Co., AOR Mr. Ravindra Sadanand Chingale, AOR Ms. Bharti Tyagi, AOR Ms. Suruchii Aggarwal, AOR Mr. Anas Tanwir, AOR Mr. Sumit Sinha, AOR Mr. Praveen Chaturvedi, AOR Mr. Kaushik Choudhury, AOR Mr. Ritesh Agrawal, AOR Mr. Mushtaq Ahmad, AOR Ms. Sneha Kalita, AOR Ms. Charu Ambwani, AOR

13 Ms. Indra Sawhney, AOR Mr. M. T. George, AOR Mr. Nirmal Kumar Ambastha, AOR Mr. Malak Manish Bhatt, AOR Ms. Anubha Agrawal, AOR Mr. Aman Gupta, AOR Mr. Alok Tripathi, AOR Mr. Anil K. Chopra, AOR Mr. Anil Kumar Mishra-I, AOR Mr. E. C. Vidya Sagar, AOR Ms. Anisha Upadhyay, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Somiran Sharma, AOR Mr. Rohit Amit Sthalekar, AOR Ms. Swarupama Chaturvedi, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Charu Mathur, AOR M/s. Karanjawala & Co., AOR Mr. Ejaz Maqbool, AOR Mr. Sanchit Garga, AOR Ms. Rashmi Singh, AOR Mr. Pramod Dayal, AOR Ms. Manisha Ambwani, AOR Ms. Vandana Sehgal, AOR Ms. Kamakshi S. Mehlwal, AOR

14 Ms. Mayuri Raghuvanshi, AOR Ms. Divya Roy, AOR Mr. Anoop Prakash Awasthi, AOR UPON hearing the counsel the Court made the following O R D E R PART-I NOTES SUBMITTED BY MR. R. VENKATARAMANI, COURT RECEIVER, AND MR. M.L. LAHOTY, ADVOCATE Notes have been submitted by Mr. R. Venkataramani, learned Court Receiver and Mr. M.L. Lahoty, learned Advocate. It is directed that the Note submitted by learned Receiver shall be taken up for consideration first followed by the Note submitted by Mr. M.L. Lahoty on 02.08.2021. PART-II Re. : I.A. No.12103 OF 2021 (Vol.I-163) ; and, Document Vol. No.R-159 Mr. Parag Tripathi, learned Senior Advocate appearing for M/s. Mahagun Real Estate Private Limited (“M/s. Mahagun” for short), submits that in pursuance of the directions issued by this Court from time to time, the entire money has been deposited by his client M/s. Mahagun in the Registry of this Court. The application filed by M/s. Mahagun shall be taken up on 02.08.2021.

15 PART-III Re: I.A. Nos.108696 & 108703 (Vol. No.I-147); and, I.A. Nos.108670 & 108681 of 2020 (Vol. No.I-148) - Applications by NOIDA/Greater NOIDA for Recalling of Court’s Orders These Interlocutory Applications shall be taken up on 02.08.2021, after consideration of the Notes submitted by Mr. R. Venkataramani, learned Court Receiver and Mr. M.L. Lahoty, learned Advocate. PART-IV Re. : ISSUES RELATED TO SUREKHA FAMILY Re: I.A. No.127787 & 127793 OF 2019 – FOR RECALLING ORDER DATED 23.07.2019 (Vol. Nos.I-85 & I-86); I.A. No.189314/2019 – FOR DIRECTIONS (Vol. No.I-103); and, I.A. No.60700/2020 – FOR PLACING DOCUMENTS ON RECORD (Vol. No.I-119) List these Interlocutory Applications on 09.08.2021. PART-V Re. : ISSUES RELATED TO PREM MISHRA Re: I.As. No.74385 & 74386 of 2020 (Vol. No.I- 131), I.A. No.90985 & 90986 of 2020 (Vol. No.I- 141); and, I.A. No.8259/2019 (Vol. No.Z-88) List these Interlocutory Applications on 09.08.2021. PART-VI All the remaining Interlocutory Applications on Board are adjourned to 09.08.2021.

16 PART-VII List the matters on 02.08.2021 at 2.00 p.m. or at the end of the Board of the Regular Bench, whichever is earlier. (MUKESH NASA) (VIRENDER SINGH) COURT MASTER BRANCH OFFICER

1 REPORTABLE IN THE SUPREME COURT OF INDIA CIVIL ORIGINAL JURISDICTION I.A. NO.168186 OF 2018 , I.A. NO. 109882 OF 2020, I.A. NO.114865 OF 20 20 , I.A. N O .153341 O f 2019, I.A. N O .120307 O f 2020 , I.A. NO. 123299 OF 2020 AND I.A. NO. 6397 OF 2021 ( IN RE.: LA - RESIDENTIA PROJECT) IN WRIT PETITION (CIVIL)NO. 940 OF 20 17 BIKRAM CHATTERJI & ORS. … PETITIONER(S) VERSUS UNION OF INDIA & ORS. … RESPONDENT(S) O R D E R Uday Umesh Lalit, J. 1. This Order shall dispose of following three sets of applications: - A) I.A. No.168186 of 2018 (Z - 68  ), I.A. No.109882 of 2020 (Z - 309 * and R - 103 * ) and I.A. No.114865 of 2020 (Z - 318 * ) filed by the  Court Volume Number

2 Association 1 and by some applicants who have booked apartments in the project developed by the Company 2 . B) I.A. No.153341 of 2019 (Z - 233 * ), I.A. No.120307 of 2020 (I - 155 * ) and I.A.No.123299 of 2020 (I - 158 * ) filed by the Company ; and C) I.A.No.6397 of 2021 (Z - 342 * ) filed by Religare Fi nvest Limited , the creditor of the C ompany . 2. By lease deed dated 03.02.2011 executed between Greater Noida Industrial Development Authority (‘GNIDA’, for short) and the C ompany , plot bearing No.GH - 06 A SECTOR – TECH ZONE - IV, Greater Noida was permitted to be developed by the Company on certain condition s . It was specifically stated that the C ompany was a special purpose company incorporated by the consortium of following six entities against whose names the respective shareholding was mentioned. The relevant clauses of the lease deed were: - “…The regi stered consortium consists of following: - S.No. Name of member Shareholding Status 1. M/s. Vidhyashsree Buildcon Pvt. Ltd. 26% Lead Member 1 Amrapali La Residentia Flat Buyers Association 2 La - Residentia Developers Private Limited

3 2. M/s. Nishant Creations Pvt. Ltd. 19% Relevant Member 3. M/s. Anjali Buildcon Private Limited 20% Relevant Member 4. M/s. Agarwal Associates (Promoters) Ltd. 5% Relevant Member 5. M/s. Elegant Infracon Private Limited 19% Relevant Member 6. M/s. Stunning Constructions Private Limited 11% Whereas the above - registered consortium who jointly qualify for the bid and secured the allotment of said plot being highest bidder. They through its lead member M/s. Vidhyashree Buildcon Pvt. Ltd. have approached the lessor in accordance with clause C - 8 of the brochure/bi d document of the scheme to sub - divide the said plot of land with the following status of holding lease rights: - S l . No. Plot No. Sector Divided area (in Sq.M.) Name of member Status 1. GH - 06A Techzone - IV 80026.62 M/s. La Residentia Developers Pvt. Ltd. (SPC) (SPC of M/s. Vidhyashree Buildcon Pvt. Ltd., M/s. Nishant Creations Pvt. Ltd., M/s. Anjali Buildcon Private Limited, M/s. Agarwal Associates (Promoters) Ltd. and M/s. Stunning Constructions Private Limited Special Purpose Compan y 2. GH - 06B Techzone - IV 17700 M/s. Elegant Infracon Private Limited Relevant Member … … …

4 And it has been represented to the lessor that the CONSORTIUM member s have agreed amongst themselves that M/s. Vidhyashree Buildcon Pvt. Ltd. having its registered office at H.No.195, 2 nd Floor, Back Side, Ram Vihar, Delhi - 110092 shall remain lead member of the consortium and lessee shall solely develop the project on the demarcated Builders Residential/Group Housing Plot No.GH - 06A, S ector Techzone - IV, Greater Noida measuring an area 80026.62 sqm.” 3. The project to be developed by the Company was widely advertised through brochures and advertisements as ‘ Amrapali La Residentia’ project , promising delivery of apartments within 36 months. The relevant portion of the brochure was: - “ Amrapali has transformed the entire concept of living with its various value added residential projects. Once more living up to its reputation it is presenting a unique residential condominium which i s identified as Terrace Homes for its novel concept. Terrace Homes are 2, 3 & 4 Bedroom Apartments with individual terraces assigned to them. Three side open terrace that is virtually ocean of fresh air is a star feature of every apartment of this modern a nd architecturally improved apartment housing. The terraces are just imitative of the lush green lawns in private villas and serves as the lungs of the apartments. This heart of the apartment can be used for multipurpose household occasions. Where dedication is redefined Real Estate and construction have been redefined by Amrapali Group to such a grand extent that it has become a brand name. Amrapali Group has successfully proved its forte in varied Real Estate verticals from Residential Housing sol utions to Commercial edifices to IT parks and educational institutions. In the last couple of years Amrapali Group has contributed in the phenomenal growth of real estate and infrastructure industry with many turnkey solutions. The Group strives for qualit y and ensures the best of

5 technology, planning, design and construction for all of its projects. This has resulted in star projects like Amrapali Green, Amrapali Royal, Amrapali Village, Amrapali Aw adh, Amrapali Vaishali and Amrapali Exotica Apartments.” 4. Relying on the promises made in the brochure and believing the representation that the project was of ‘Amrapali Group ’ , various interested parties booked apartments paying booking amount running into several crores. It appears that 325 6 apartments were to be constructed and developed in three phases ; 140 8 apartments in the first phase, 996 apartments in the second phase and 85 2 apartments in the third phase. 5. Writ Petition (Civil) No.940 of 2017 (Bikram Chatterji and others vs. Union of India and others) and other connected matters filed in this Court sought to highlight acts of commission and omission on part of the Am rapali Group of Companies and persons in charge of the affairs and submitted that the amounts invested by the apartment holders were siphoned away by the Amrapali Group of Companies. While entertaining these Writ Petitions, by Order dated 06.09.2018 3 thi s Court directed that 46 companies including the Company be audited by forensic auditors . Accordingly, the forensic auditors 3 (2020) 16 SCC 375

6 considered various issues and submitted their report s in February and April 2019 . W ith regard to the project ‘Amrapali La - Residentia’ , the forensic auditors noted : - “ La Residentia A big project having more than 3,200 dwelling units was launc h ed in 2010 - 11 having an equity shareholding of 19.75% in the name of Stunning Construction Pvt. Ltd. • Stunning Construction Private Li mited (‘Stunning’), an Amrapali G roup C ompany, holds 19.75% shares in the company. Stunning has been a consortium partner since beginning and land was allotted by Noida Authorities to the 5 members consortium including Stunning. The project was launched as an Amrapali g roup project and was mark eted accordingly. As per the discussion with directors of La Residentia Developers Private Limited, they broke up with Amrapali group in 2017. 2017 is the year when writ petition was filed before the Honorable Supreme Court. It is informed to us that a mar keting agreement was entered into between La Residentia Developers Private Limited and Amrapali group (name of the company not known) that Amrapali group would market its project for a consideration of Rs.16 crore. It was informed by Mr. Sanjeev Kumar (dir ector of La Residentia Developers Private Limited and a very old friend of Mr. Shiv Priya, director, Amrapali group) that though the agreement was signed but Amrapali group didn’t provide a copy of the agreement. It proves that Amrapali director were havin g significant influence on La Residentia Developers Private Limited that they had an authority even not to give a copy of the agreement to a person/entity who has signed it. • Out of Rs.16 Crore, which were to be paid to Amrapali G roup as per the agreement, Rs.4 crore were paid to Saffron Promart Consultancy Private Limited , o wned and controlled by CFO Chander Wadhwa) under a verbal instruction of Mr. Adikhari, GM/DG accounts of Amrapali group. It is to be

7 noted that directors of La Residentia Developers Private Limited were acting and working under the supervision of Mr. Adhikari who was a middle level management officer. It indicates that the project was conceived by Mr. Anil K umar Sharma & Mr. Shiv Priya , directors of Amrapali group and Mr. Sanjeev Kumar, Mr. Mukesh Kumar Roy and Others were only a front. • It is very clear that there was no contribution of funds from the consortium partners . W hatever funds contributed by the c onsortium partners were not only withdrawn within a very short period but over and above that extra funds were given to them in the name of interest free loans and advances. • Amrapali group companies have transferred some of their buyers to the company. W e found that the list of unsold inventory was sent to Mr. Anil Sharma and it was he who decided that the following buyers from Amrapali group companies be shifted to La Residentia . T his proves that La Residentia was under the direct control of Mr. Anil Sh arma and Mr. Shiv Priya and is an entity of Amrapali group. • The company is also using the Brand name/trademark of Amrapali group on its letterheads. • The website of the company is following www.amrapali laresidentia.com . • When we open the website of the company, advertisement page was hiding details and it is a project of Amrapali group.” It was also observed: - “As per Statement of Mr. Sanjeev Kumar, Director of La Residentia Developers Private Limited recorded by us, he informed that a sum of Rs.4 crores approximately, was paid as fees for use of Amrapali Brand Name to Saffron Propmart Private Limited (This Comp any is controlled by Mr. Chander Wadhwa CFO). No Bills have been provided by him.

8 Statutory Auditor CA Anil Mit t al and Shri Chander Wadhwa CFO were in connivance with each other and payments were made by Shri Anil Mittal to Chander Wadhwa CFO for sharing fees received from Amrapali group for the work awarded to Anil Mittal . Chander Wadhwa is one of the masterminds along with the other promoters , directors behind the whole scam. He facilitated movement of funds by creating a web of companies within and outside the group. His relatives were made partner investor in LA Residentia and Heartbeat C ity P rojects. Funds were invested in Patel Advance JV (Neo Town Project Noida) and Euphoria Sports City.” 6. The aforementioned observations of the forensic auditor were quoted with approval by this Court in its Judgment dated 23.07.2019 4 . 6.1 It must also be noted here that with respect to another project of Amrapali Group of Companies namely “ Heart b eat City Project ” , following observations were made in the aforesaid Judgment 4 . “ 35. Heartbeat City Developers Private Limited The project is in the name of 3 companies namely Pebbles Prolease Private Limited, Three Platinum Softech Private Limited and Baseline Infradevelopers Private Limited. The Project is an Amrapali group’s project which was carved out from Amrapali Group of Companies while case was pending before Honorable Supreme Court. Funds were invested in the project from Amrapali Group t hrough Mr. Amit Wadhwa, Mr. Amit Wadhwa was a partner of 25% each in Pebbles Prolease Private Limited and Three Platinum Softech Priva te Limited. Amrapali Group launched and advertised the project as Amrapali Group project and the project was named as Amrapali Heartbeat City Developers Private Limited in the agreements. Corporate office was having the same address as Amrapali Corporate Tower in Sector 62, Noida. The purpose of carving out the project from Amrapali is not 4 (2019) 19 SCC 161 – at pages 280 and 281

9 known. It is informed that Mr. Vaibhav Jain and Mr. Sankalp Shukla are the key managerial persons. In the absence of accounting records, we could not proceed further on the issue.” 6.2 In paragraphs 61 and 62 of said Judgment 4 some of the observations pertaining to La - Residentia, Heartbeat City, Stunning Construction Private Limited were as under: - “ … … (i ). The Directors along with trust partners discreetly divided the projects into two parts: (i) Projects in which home buyers funds were received and funds were diverted from these projects; (ii) Projects to which home funds were diverted. These projects were sub sequently separated/demerged from Amrapali Group, e.g., Heartbeat City, La Residentia, Vinayaka Square. (j). Several dummy companies were formed in the names of office boys and peons. Technically, the allotments at the initial stage were void ab - initio. The amount received by the Companies from home - buyers was more than the amount spent on construction and for payment of the land. The sole objective of taking a loan was to divert the funds to other ventures to create assets in the name of family members a nd to make movies. Villas were bought at tourist destination for fun at the expenses of the middle class and low - income group people. (k). Several companies were created solely for the purpose of routing funds. These companies did not have any material tr ansaction as per the main object for which they were incorporated and did not have a business since their incorporation.

10 62. As is apparent from the report, several companies were created only to route the funds and transactions consisting of office boys , persons with no income and dummy companies in which family members and relatives were inducted as members only for few transactions, which are as under: (1) Jhamb Finance & Leasing Private Limited. It was under the control of Mr. Chander Wadhwa, CFO. It has advanced loans amounting to Rs.875 crores to related and unrelated entities, which are recoverable. (2) Gaurisuta Infrastructure Private Limited It was also created for diverted funds. (3) Neelkanth Buildcraft Private Limited Similarly it was formed for the purpose of buying shares from J.P. Morgan at exorbitant rates, consisiting of office boys and relatives of Mr. Anil Mittal, Statutory Auditor. (4) Stunning Construction Private Limited As per findings of the Forensic Audi tors, they should either surrender 19.75 percent of land or 632 flats. ” 6.3 T he observations in paragraph 153 and some of the conclusions in paragraph 154 were: “153. We have also found that non - payment of dues of the Noida and Greater Noida Authorities and the banks cannot come in the way of occupation of flats by home buyers as money of home buyers has been diverted due to the inaction of Officials of Noida/ Greater Noida Authorities. They cannot sell the buildings or demolish them nor can enforce the charge

11 against homebuyers/ leased land/ projects in the facts of the case. Similarly, the banks cannot recover money from projects as it has not been invested in project s. Homebuyers money has been diverted fraudulently, thus, fraud cannot be perpetuated against them by selling the flats and depriving them of hard - earned money and savings of entire life. They cannot be cheated once over again by sale of the projects raise d by their funds. The Noida and Greater Noida Authorities have to issue the Completion/ Part Completion Certificate, as the case may be, to execute tripartite agreement and registered deeds in favour of the buyers on part - completion or completion of the bu ildings, as the case may be or where the inhabitants are residing, within a period of one month. 154. Resultantly, we order as follows: (i) The registration of Amrapali Group of Companies under RERA shall stand cancelled; (ii) The various lease deeds gr anted in favour of Amrapali Group of Companies by Noida and Greater Noida Authorities for projects in question stand cancelled and rights henceforth, to vest in Court Receiver; (iii) We hold that Noida and Greater Noida Authorities shall have no right to sell the flats of the home buyers or the land leased out for the realization of their dues. Their dues shall have to be recovered from the sale of other properties which have been attached. The direction holds good for the recovery of the dues of the various Ba nks also. (iv) We have appointed the NBCC to complete the various projects and hand over the possession to the buyers. The percentage of commission of NBCC is fixed at 8 percent . … . . . ”

12 7. Thus, the project ‘ Amrapali La Residentia’ was found to be coming in the second category where the funds of the home buyers were diverted and where the projects were subsequently separated from the Amrapali group. It was also found that ‘ Stunning Construction Private Limited ’ (“ Stunning ” for short ) , one of the members of the consortium which had set up the Company as a special purpose company , was part of the Amrapali Group . Commensurate with the shareholding of ‘ Stunning ’ in the Company, the direction was issued by this Court that either 19.75 per cent of the land or 632 flats constitut ing about 19. 40 per cent of the total number of flats be surrendered by the Company; as that would be equivalent to the contribution of flat bu yers which was diverted. 8. In the subsequent order dated 14.10.2019 passed by this Court , the objection s raised on behalf of the Company were noted and it was observed : - “ 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

13 submit an affidavit how much expenditure has been undertaken in the co nstruction 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.” 9. The present se ts of applications are required to be considered in the backdrop of the aforesaid orders passed by this Court on 23.07.2019 and 14.10.2019. Pertinently, when said orders were passed , an application submitted by 45 applicants being I.A. No. 16 8186 of 2018 (Z - 68*) was already on record of this Court. This application was filed on 19.11.2018 and after referring to the broch u r e s circulated and advertised by the Company , the application had asserted that the flat buyers had booked their apartments believing th eir project to be Amrapali group project. It was stated: - “6. It is of lot of significance to state that the Coloured Brochure bears the caption “Amrapali La - Residentia” and that the project is not only designed and propagated by Amrapali Group but also b ears the reference of all other Amrapali Group Projects which include “Amrapali Eden Park”, “Amrapali Leisure Valley”, “Amrapali Sapphire” and “Amrapali Centurion Park”. Further the Allotment - cum - Flat Buyer’s Agreement bears the registered address too at A mrapali Corporate Tower C - 56/40, Sector - 62 NOIDA, which is the corporate office of the Amrapali Group. The Demand Letters to the Home Buyers from time to time have also

14 been issued and the name and bears the logo of “Amrapali La - Residentia” and further the payment receipts have also been issued under the same logo and head of Amrapali. Moreover, the website also indicates that it is a Amrapali Project as the web is titled as www.amrapali.in .” The application had prin cipally pray ed : - “ …… ( b ) pass appropriate order or direction directing delivery of the dream homes of the Applicants in Amrapali La - Residentia situated at GH - 06A, Tech Zone - 4, Noida Extension at the earliest; (c) pass appropriate order fixing liabilities of the Directors of M/s. La - Residentia Developers Pvt. Ltd. for delaying the project; (d) pass appropriate order to attach the movable/ immovable properties and bank accounts of M/s. La - Residentia Developers Pvt. Ltd. as well as its all Directors ……… ” However, the prayers made in this application were not granted by this Court either in its order dated 23.07.2019 or in the order dated 14.10.2019. 10. On or about 0 1.10.2019 , IA No.153341 of 2019 (Z - 233*) was filed by the Company submitting that though Stunning had 19.75 per cent shareholding in the Company, the Company ha d always maintained an

15 independent legal existence and the re was no direct or indirect financial depend e nce on the Amrapali Group. As regards the arrangements entered into with the Amrapali Group , it was stated: “The Applicant has not received any money from any group company of the Amrapali Group, save and except paid up capital of Rs. 13,580/ - (Rupees Thirteen Thousand Five Hundred and Eighty Only) in the nature of contribution towards paid - up capital, received from Stunning. The said amount was received against issue of 13.85% shares in the Applicant compa ny at the time of its inception. It is pertinent to state that even though Stunning is Amrapali Group company, there has been no inflow of funds from Stunning into the Applicant company other than the above - said amount received by the Applicant against sub scription of shares. The Applicant company had entered into a marketing arrangement with Amrapali Group where it was agreed between the parties that Applicant company would be allowed to use the name ‘Amrapali’ for marketing the Project. The brand ‘Amrapali’ at such time was well established in the real estate sector and since the Applicant was a new entrant in the business of real estate development, management of the Applicant company was of the opinion that the Project would benefit, from marketi ng/branding perspective, if the name ‘Amrapali’ could be used for marketing/branding the Project. In light of above, for allowing the use of name Amrapali and extending branding/marketing support, the Applicant company had agreed to pay to Amrapali Group Rs.75/ - per sq. ft. booked/sold in the Project, as consideration.”

16 The basic submissions in the application were: “It is known to the Forensic Auditor that the Applicant is a Private limited company and Stunning being a shareholder, is only entitled to profits of Applicant company (if any) in form of distributable dividend, which would be proportionate to it shareholding in the Applicant company. Profits as such, by way of cash or otherwise, cannot be legally distributed amongst the shareholder. Accord ingly, Stunning as a shareholder would only be eligible to 19.75% share in distributable dividend declared by the Applicant company after profits (if any), which are determined at the end of the Project. Indulgence of this Hon’ble Court is also necessary to validate the fact that the Project land cannot be apportioned/segregated to the extent of 19.75% at this stage of the Project. The Applicant would like to state that the rationale applied to arrive at 632 flats is not just and proper and if the Applica nt was to comply to direction to surrender 632 flats, the number of flats would vary for the same should be arrived at, if at all, after apportioning 19.75% of the total built up space. The flats forming part of unsold inventory may not confirm to the 19.7 5% of the total built up space. Even otherwise, this should be subject to settlement of accounts between Applicant and Amrapali Group, wherein the Applicant is to receive amounts from Amrapali Group. Also, it is submitted that 632 flats of unsold inventory are under various stages of construction and are situated in different towers within the Project. While some form part of the inventory which is ready for handover, some are under construction and so me are

17 yet to be constructed. Accordingly, for material and actual handover of these 632 flats, complete in all respects, it is necessary to maintain continuity in construction through regular flow of funds, which will come from sale of this unsold invento ry. Further, so as to facilitate overall development of the Project and handover of the units to homebuyers, it is imperative that these flats be sold and the amounts received from such sale be first utilized for construction and completion of the Project. The only viable option for the Applicant could be to offer 19.75% in profits and loss of the Applicant company (arrived at the stage of Project completion). ” Finally, the application prayed that the order dated 23.07.2019 passed by this Court be rec alled or in the alternative the Company be directed to deposit 19.75 per cent of the projected profits after making due adjustments in respect of cost of construction and proportionate costs towards the development of the entire project and other amounts r eceivable from the Amrapali Group. 10.1 Similar submissions were thereafter made by the Company in IA No.120307 of 2020 (I - 155*), filed on 11.11.2020 and in IA No.123299 of 2020 (I - 158*) filed on 25. 11 .2020. In both these applications , it was submitted that the Company be allowed to raise funds through sale of 632 flats, without which it would not be possible for the Company to raise finances

18 and complete the project. In addition, certain directions which according to the Company were necessa ry to be passed for overall completion of the project , were also prayed for. It was submitted: “ 56. That in addition to passing necessary directions to allow the Applicant to raise funds through sale of unsold inventory and also raise finance through bank/financial institution, the Applicant would request for kind intervention of this Hon’ble Court to consider passing necessary directions, as under, which would be critical in intervening circumstances, and beneficial for overall completion of t he Project: A. To begin with, this Hon'ble Court may direct the receiver appointed by this Hon’ble Court to set up, operate and be in - charge of an escrow account wherein all receivables to the account of Applicant company are deposited, whether received f rom sold and/or unsold inventory, in addition to funds receivable other sources (such as fresh finance raised from banks/financial institutions). B. Further, since during the pendency of present proceedings validity of statutory approvals issued by the GN IDA has lapsed. A copy of the last validated sanction plan, which expired during November 2019, has been annexed herewith and marked as Annexure L. To facilitate overall completion of the Project, intervention of this Hon’ble Court is necessary to issue ne cessary directions to GNIDA to extend validity of such license/permission till anticipated date of completion of the Project i.e., December 2022. C. Similarly, the proposed date of completion of the Project under RERA registration has lapsed as of 15.06.2 019. A copy of the RERA registration has been annexed herewith and marked as Annexure M. To facilitate overall completion of the Project,

19 intervention of this Hon’ble Court is necessary to issue necessary directions to UP RERA to extend validity of such li cense/permission till anticipated date of completion of the Project i.e., December 2022. D. Intervention of this Hon’ble Court is also required in as much as to issue appropriate directions to the UP RERA Authority to recall its orders, not take any coerc ive measures against the applicant and refrain from passing any such orders till the disposal of the present proceedings before this Hon’ble Court. E. In addition to foregoing, it is also imperative that directions are issued to the relevant authorities l ike GNIDA, UP RERA etc. not issue adverse rulings/orders/impositions against the Applicant company till anticipated date of completion of the Project i.e., December 2022. F. It is necessary that GNIDA be directed to revalidate statement of land dues after causing reduction in the penal interest levied on land dues over last so many years. The Applicant considers itself eligible for such respite since similar benefit has been extended by this Hon’ble Court to other projects/developers as well. The Applicant also considers itself to be eligible for such relaxation since the case of Applicant company is much different from other projects of Amrapali Group where GNIDA has not been paid any amount after the initial 10% payment for the project land paid at the ti me of allotment. The Applicant is all the more eligible for such rebate/relaxation for the reason that the Applicant company has repaid more than the principal amount that it originally owed to GNIDA as land dues. The amount being claimed by GNIDA as on da te is highly inflated, as already elaborated upon in the present application. G. It is further submitted that GNIDA be directed to continue registering sub - lease deeds in the name of

20 home buyers as GNIDA has paused further registrations on account of non - payment of land dues by the Applicant. Since land dues payable to GNIDA would require revalidation due to undue imposition of interest (as per directions of this Hon'ble Court), it becomes necessary registration of sale continues in favour of homebuyers of the Project, who should not be made to suffer on this account. The Applicant seeks necessary directions in this regard since the position of Applicant before GNIDA is’ not, in any way, similar to other allottees/projects/developers who are before this Hon ’ble Court. H. Intervention of this Hon’ble Court is also required particularly to the issue of other impositions made by the GNIDA on land dues payable by GNIDA. Other than the extending relaxation on penal interest imposed by the GNIDA, the GNIDA shou ld also be issued necessary directions to withdraw certain undue impositions upon the Applicant company. Many such undue and arbitrary impositions in the name of land dues, are the reason for Applicant company being a defaulter before GNIDA despite having paid more than the principle amount originally payable to GNIDA. In this regard, it is most important to note that the Project in question remained adversely affected between July 2011 till May 2015, for reasons which were directly attributable to GNIDA a nd absolutely beyond the control of the Applicant company. The issues which hampered the Project during such period included the issue of cancellation of land allotment, farmer protests and agitation on land acquisition by GNIDA/UP State Government, issue ’ regarding payment of enhanced compensation to the farmers, and other related legal issues. These issues practically detailed the progress of the Project on more than one occasion and consequently penal obligations were forcefully imposed by GNIDA

21 upon t he Applicant company for such period of disruption, rather than adequately compensating the Applicant company for stoppage of construction at the Project, for causes which were directly attributable to GNIDA. At such time, even the burden of payment of en hanced compensation payable to farmers to end the dispute between farmers and GNIDA/State Government in respect of land acquisition, was conveniently passed onto allottees of project land like the Applicant company, which was neither anticipated nor accoun ted for by the Applicant company. With respect to this issue, the Applicant company had filed a representation before the GNIDA and subsequently, Applicant company had to move a Writ Petition before the Hon’ble High Court of Uttar Pradesh at Allahabad, fo r claiming benefits under the ‘Zero Period Policy’. However, for lack of action on part of GNIDA, no benefit has been extended to the Applicant company on this account till date, by the GNIDA. It is therefore necessary that such benefit is now extended to the Applicant company, firstly for the reason that such benefit is long due to come from GNIDA who has been avoiding to settle this issue with Applicant company, and also for the reason that in absence of such relaxation/respite/adjustment from GNIDA, the Project is unlikely to be net positive at the time of its completion. 1. Further, necessary directions are required for the homebuyers who should be directed to strictly pay their dues regularly. The ongoing state of affairs has resulted in homebuyers wi thholding release of their dues to the Applicant company, such inflow of funds being critical and necessary for overall completion of the Project. It is a matter of record that such non - payment has had a

22 direct impact on flow of funds and pace of construct ion of the Project. J. That another aspect, which if given due consideration, may lead to better profitability in the Project is in respect of loan facility availed by the Applicant Company from Religare (NBFC). The Applicant Company has already repaid an Amount of Rs. 52,61,51,242/ - as against principle loan amount of Rs. 50,00,00,000/. The situation as on date is such that the said financial institution in created lien over bank account of the Applicant Company so as to recover loan repayment (which as o n date stands at Rs. 15,29,61,019/ - as per demand of Religare), which has also led to immobilization of funds for utilization towards completion of Project. ” 10.2 IA No.123299 of 2020 referred to the arrangements arrived at by the Company and the a ssociation of Home Buyers as under: - “38. It is also relevant to highlight here that before any homebuyer or association of homebuyers approached this Hon’ble Court with intent to deliver the project and in relation to management of funds and bri ng transparency and objectivity necessary to inspire confidence of homebuyers with respect to fairness and effective management of affairs of applicant company qua the project, the Applicant company entered into several MOU’s with representatives/ core committees of flat buyers of various towers. As per the said MOU’s the home buyers have committed to contribute their dues to a designated bank account bearing no.510 101004328980 being maintained by the applicant company with the Corporation Bank, Ramprastha, Ghaziabad, UP (for tower 20, 24, 25), in bank account bearing No.510341000674084 (for tower 28 and 29) and 510341000674092 (for tower 22) being maintained by the applicant company with the

23 Corporation Bank, Sector 62, NOIDA, UP. The designated representatives of allottees/ homebuyers are joint signatories in the bank accounts, which further enables the homebuyers to keep a strict check on the source of funds and ut ilisation of such funds towards construction of the project. Copy of the Memorandum of Understanding entered into between the Applicant company and the homebuyers has been enclosed herewith and marked as Annexure P - 4. 39. That for the foregoing paragraph , it is imperative to mention here that the homebuyers who have entered into MOU’s with the respondent company have contributed to a sum of Rs.3,04,66,795/ - . Likewise, if all the allottees of the project come forward and gather resources with the responde nt company, the construction status shall have a significant boost. The summary with details of funds received in such designated bank accounts and amounts spent on construction and related activities in terms of the said MOU’s, computation of the figure of Rs.3,04,66,795/ - (1,63,74,372/ - + 1,40,92,423/ - ) which have been deposited by the homebuyers after entering into MOU’s is annexed herewith as Annexure - P/5.” 11. On the other hand , IA No.109882 of 2020 (Z - 309*) was filed by the Association submitting that “ Amrapali La Residentia Project ” was in every sense a project of the Amrapali Group of Companies and, therefore, the flat buyers were entitle d to similar protection as was extended to the other home buyers vide order dated 23.07.2019 passed by this Court. In the additional affidavit filed on 16.11.2020 (R - 103*) , the Association also asserted that as many as three members of the consortium including Stunning were Amrapali

24 Group of Companies and between themselves they were holding more than 65 per cent of t he share capital in the Company . The details in the form of a Chart given in the additional affidavit w ere : - “ S. No. Company Name Directors Shareholding in Project Comments 1 M/s Vidhya Shree Buildcon Pvt. Ltd. i . Pankaj Jain ii. Vaibhav Jain iii. Naresh Chand Jain Lead member 26 % Held to be Amrapali Group [Pages 40, 97, 169 of 23.07.2019] [Pages 3, 16, 21, 22 of 28.07.20 20 ] 2 Anjali Buildcon Pvt. Ltd. i. Mukesh Kumar Roy ii. Sanjeev Kumar 20% Held to be front of Amrapali [Pages 40,99, 118 of 23.07.2019] 3 Stunning Constructi ons Pvt. Ltd. i. Amit Vikram ii. Amresh Kumar iii. Suvash Chandra Kumar 11% - (Amrapali) *19.75% - according to FA Report and the Main Judgment dated 23.07.2019 Held to be Amrapali Group Co., [Pages 21, 41, 188 - 119 of 23.07.2019] 4 Nishant Creations Pvt. Ltd. i. Sushma Bajaj ii. Kulbhushan Rai Bajaj iii. Nishant Bajaj 19% Also Directors of Amrapali Group [Page 40 of 23.07.2019] 5 Agarwal Associates (Promoters Ltd.) i. Harkishan Kumar ii. Aaditya Agarwal 5% [Taken over by Stunning]

25 iii. Ashish Agarwal 6 Elegant Infracton Pvt. Ltd. i. Uma Agarwal ii Abhay Kumar iii Amit Kumar Sharma 19% Sb - Lessee of Amrapali Centurian [Page 40 of 23.07.2019] ’’ The a ffidavit also gave the status of construction with regard to each of the th ree phases as under: “Furthermore, the chart reveals that out of the total 3256 units to be provided by the Developer, out of which 632 units are offered by the Developer towards 19.75% of Amrapali group. However, out of the proposed 632 units, the develo per is handing over 181 units from Phase II which is 70% complete and 415 units are being offered from Phase III which is a camouflage as only 40% of the same is completed according to the developer. It is submitted that Phase III is not even anywhere nea r 40% completion and is actually deserted with the competition activity of both Phase II and III are at a standstill and the Developer has siphoned off all the monies collected by the home buyers and washed off his hands from the construction activity. Th e builder has totally failed and buyers have totally lost faith and builder in past 10 years was able to complete only approx. 30% of works in total project.” 11.1 One more application being IA No.114865 of 2020 (Z - 318*) was filed on 15.11.2020 by 14 applicants. This application referred to the communication dated 18.01.2020 addressed by the Company to all the flat

26 buyers of “ Amrapali La Residentia ” Project. The te xt of said communication was as under: “As you are aware of the ongoing Supreme Court on Amrapali, the Honourable Court has imposed certain restrictions on us (La Residentia Developers Private Limited). As per the injunction we have to surrender 632 flats to the Honourable Court, we are also not allowed to sell any new inventory, which has led to an extreme crunch in operational funds required to complete your flat. As a resu lt of this ongoing case we are unable to raise funds from market either due to lack of trustworthiness.” The applicants then submitted: - “ 5. That the above statement has put the applicants in a serious quandary and they are faced with a peculiar problem inasmuch as to say that vide its judgment dated 23.07.2019 in Bikram Chatterjee and Ors. vs. Union of India and Ors. (Writ Petition No.940 of 2 017), the Hon’ble Court has arrived at a finding that it is Amrapali that has ownership of 19.75% of the share in the properties being built and developed by La Residentia, numbering a total of 632 flats. However, there is a great deal of uncertainty and a complete lack of clarity with respect to the remaining 80.25% of the flats/ apartments that are part of Amrapali La Residentia and a responsibility of the Respondent - builder. However, the Respondent - builder is conveniently trying to hide under the garb of and claim the cover of the Hon’ble Court’s judgment to wash its hands off the future of 80% of the home buyers who have also spent all their life savings and taken huge loans to invest in the apartments that were proposed to be built. Such homeowners a s the Applicants are totally stranded and are faced with complete

27 uncertainty with regard to the future of their homes that were being developed by the Respondent - builder. … … … 11. That the Applicants fear that as bonafide purchasers/ home buy ers whose property does not fall in the 19.75% of the share in the entire La Residentia Project, they are likely to be short - shifted as the burden upon the NBCC is colossal and it is likely that projects that have a 100 per cent involvement of Amrapali are likely to get the first preference unless a proper orders are passed by this Hon’ble Court. The promoters role, scope, responsibility, liability etc. need to be fixed as they say that 632 flats are dispersed in all the three Phases of the project and unl ess proper directions be issued by the Hon’ble Court the home buyers are put in severe inconveniences without a room over their head. … … … 15. …. r. It is further submitted that the 632 units in La Residentia surrendered to the Amrapali group are incomplete and scattered in various towers, on different floors many of which are not even completed. The situation is used by the builder to stall the progr ess of the construction citing the injunction orders of this Hon’ble Court. ” 12. Lastly, IA No.6397 of 2021 was filed on 13.01.2021 by Religare Finvest Ltd. stating that said applicant had extended financial accommodation to the Compan y and that the Company had mortgaged the project land and 939 flats/units with the applicant and therefore the interest of the applicant be protected.

28 13. Since reference was made to the order dated 28.07.2020 passed by this Court, the observations concerning Vidhya Shree Buildcon Pvt. Ltd. and those dealing with “Heart b eat City” another project of the second category 5 are extracted here for ready reference: - “ 1. We have heard the Forensic Auditor as well as the learned counsel appearing for the parties at len gth. The first question arises whether the Heartbeat City Projects are of Amrapali Group, and the second question is as to the agreement entered into by M/s. Mahagun Real Estate Private Limited with M/s. Baseline Infradevelopers Private Limited. 2. It is apparent that Heartbeat City Projects were launched in the name of the 'Amrapali Heartbeat’ project in 2011 - 2012 with Mr. M. S. Dhoni, the Brand Ambassador. The Home Buyers' agreement was entered into in the name style of Amrapali Group with the assurance that flats will be delivered within 36 months. Most of the buyers paid their dues on time, but the construction was delayed. 3. Heartbeat City Projects comprise Heartbeat City 1 (for short, HBC 1) and Heartbeat City 2 (for short, HBC 2) and Hanging Gard ens in Noida. 2 The land for the respective projects was allotted in the name of Three Platinum Softech Private Limited, Pebbles Prolease Private Limited, and Baseline Infradevelopers Private Limited. The projects were launched and advertised in the name o f the Amrapali Group. Phase 3 project was started in 2011 - 2012 in the name of Hanging Garden; however, later on, Hanging Garden project was scrapped, and the home buyers were 5 Ref: paragraph 61 of the order dated 23.07.2019

29 admittedly shifted to HBC 1 and HBC 2 or refunded the amount. 4. HBC 1 comprises 759 units, and HBC 2 consists of 1217 units + shops, but construction could not progress for one reason or the other. 5. In the Audit Report, it has been found that the land in Baseline was part and parcel of HBC 1 and HBC 2 projects a nd in general, under the control of the Directors of HBC 1 and HBC 2 and was purchased from the funds of the customers of HBC 1 and HBC 2 and, is an integral part of HBC 1 and HBC 2 and, therefore, customers of HBC 1 and HBC 2 have the first and the full r ight over the land rights and on the proceeds to be received from the sale of the land can be utilised for the construction of HBC 1 and HBC 2 projects. HBC 1 has nine towers and 785 units, of which, 675 units were sold and Rs. 147 crores recoverable from sold units. HBC 2 has 12 towers and 1282 units, out of which, 936 units were sold and Rs. 301 crores recoverable from sold units. The cost to complete HBC 1 is approximately Rs. 167.19 crores and HBC 2 is Rs. 375.64 crores, which is recoverable from unsold units. 6. Mr. Amit Wadhwa, Director of Amrapali Homes, has 25% shareholding. Mr. Akhil Kumar Surekha, who is the Director of Bihariji 3 Ispat Udyog Ltd. and JST Engineering Services Limited, has 13% and 12% shareholding respectively, total 25%. Mr. Vaibhav Jain and Mr. Pankaj Jain, Directors, are holding 10% and 15%, total 25% of the shareholding, whereas Cozi Habitat Builders Private Limited, Maa Sharda Holding Private Limited, through its Director Mr. Sankalp Shukla is also holding 25% shares. Similarly, in HBC Phase II, the shareholding pattern is similar to 25% of the group mentioned above of Mr. Amit Wadhwa, Mr. Akhil Kumar Surekha Vaibhav Jain, Mr. Pankaj Jain, and Mr. Sankalp Shukla.

30 7. In Baseline Infradevelopers Pvt. Ltd., it is stated that shareholding of Mr. Amresh Kumar is 8.25%, Bihariji Ispat Udyog Limited through Mr. Akhil Kumar Surekha is 8.25%, B2C Realtors Pvt. Ltd. through Mr . Vaibhav Jain and Ms. Swati Jain is 8.25%, Cozy Habitat Builders Pvt. Ltd. through Mr. Sankalp Shukla is 8.25%. Mr. Nishant Choubey and Mr. Santosh Choubey are holding 34% and 33% respectively. Mr. Nishant Choubey and Mr. Santosh Choubey did not provide d ocuments to the Forensic Auditors; however, they possess 67% shares. 8. The following findings were recorded concerning Heartbeat City in our Judgment and Order dated 23.7.2019: - “35. Heartbeat City Developers Private Limited - The project is in the na me of 3 companies namely Pebbles Prolease Private Limited, Three Platinum Softech Private Limited and Baseline Infradevelopers Private Limited. The project is an Amrapali group’s project which was carved out from Amrapali Group of companies while case was pending before Honorable Supreme Court. Funds were invested in the project from Amrapali Group through Mr. Amit Wadhwa, Mr. Amit Wadhwa was a partner of 25% each in Pebbles Prolease Private Limited and Three Platinum Softech Private Limited. Amrapali Group launched and advertised the project as Amrapali Group project and the project was named as Amrapali Heartbeat City Developers Private Limited in the agreements. Corporate office was having the same address as Amrapali Corporate Tower in Sector 62, Noida. The purpose of carving out the project from Amrapali is not known. It is informed that Mr. Vaibhav Jain and Mr. Sankalp Shukla are the key managerial persons. In the absence of accounting records we could not proceed further on the issue.”

31 9. Mr. Vaibhav Jain admittedly was the architect of Amrapali Group who was holding 25% shares. Mr. Akhil Kumar Surekha was also holding 25% shares in each of the projects. … … … 14. With respect to Vidhya Shree Buildcon Private Limited, Rs.4,00,00,000/ - ( Rupees Four Crores) is the debit balance in the books of accounts of the Amrapali Group. 15. I t is apparent that a sum of Rs.242.38 crores was handed over to Mr. Pankaj Jain (current Director of Amrapali Group & brother of Mr. Vaibhav Jain), the Director of Vidhya Shree Buildcon Pvt. Ltd. … … … 18. The project was launched in the name of Amrapali Heartbeat City, and the agreement was entered into with the Amrapali Group by the home buyers. Cheques were issued in the name of Amrapali Heartbeat City. Letterheads of Amrapali were used for the Builde r - Buyer Agreement, and the project was mentioned as Amrapali Heartbeat City. It is true canvass to suggest that the project was an independent project. We are unable to accept the aforesaid findings recorded in the Report of the Forensic Auditors. Probably , it was due to the fact that certain accounts were not made available, however, in view of the findings recorded earlier with respect to relationship and inter se transactions of the groups and parties, there is no iota of doubt that HBC 1 and HBC 2 are t o be treated as the projects of Amrapali Group only and not independent projects. As per the finding, the land was agreed to be sold by Baseline as per the findings recorded in the Forensic Auditors' Report itself. The same is out of the money generated by HBC 1, and HBC 2 projects and Baseline Infradevelopers Pvt. Ltd. is part and parcel of HBC 1, and HBC 2 projects and the buyers have the

32 rights over the land and on the proceeds to be received from the sale of the land. We accept the said finding recorded in the Forensic Auditors Report. ” 14. We heard Mr . Gopal Sankaranarayanan, learned Senior Advocate for the Association, Mr. M.L. Lahoty and Mr. Manoj V. George, learned Advocates for the applicants in the first set of applications ; Mr. V. Giri, learned Sen ior Advocate for the Company in the second set of application s ; and Mr. Janendra Kumar Chumbak, learned Advocate for the applicant in the third set. 15. It was submitted by Mr. Gopal Sankaranarayanan, learned Senior Advocate: - a) The shareholding pattern in the tabular chart in I.A. No. 109882 of 2020 (Z - 309 * ) disclosed that the Company was one of the Amrapali Group of Companies . b) Consequently , the entire project land would be part of the assets of Amrapali Group of Companies rat her than restricting the share of Amrapali Group of Companies to the extent of 19.75% .

33 c) If the benefit as granted in the order dated 23.07.2019 was extended, all the flat buyers would stand relieved substantially as the dues of GNIDA would stand reduced to a considerable extent in terms of the order dated 23.07.2019. d) The entire project ought to be directly under the control of the Court Receiver and the construction be undertaken through the NBCC 6 as was directed to be done in the other projects of the Amrapali Companies. Mr. M. L. Lahoty, learned Advocate appearing for the applicants supported the submissions advanced by Mr. Gop al Sankaranarayanan, learned Senior Advocate . He invited our attention to the reports of the forensic auditors and so also to the order dated 28.07.2020 passed by this Court in the matter concerning “ Heart b eat City ” . It was submitted that the instant pr oject and “ Heartbeat City ” Project stood on the same parameters and therefore similar benefit s be extended to the instant project . Mr. Manoj V. George, learned Advocate appearing for the applicants in I.A. No.114865 of 2020 (Z - 318 * ) highlighted the predicament faced by the 6 NBCC (India) Limited, formerly National Buildings Construction Corporation Limited

34 applicants and particularly the stand taken by the Company in its communication dated 18.01.2020. 16. Mr. V. Giri, learned Senior Advocate for the Company submitted: - a) Stunning was merely a shareholder in the Comp any and that by itself would not make the Company a part of the Amrapali Group of Companies. b) Beyond the amounts put in towards share capital, nothing was invested by the Amrapali Group of Companies ; nor any part of money belonging to the flat buyers o f Amrapali Group of Companies was used or utilized in the instant project. c) Though the Company was not a part of Amrapali Group of Companies, the benefit in terms of order dated 23.07.2019 ought however be extended as indicated in I.A. No.12030 7 of 2020 (I - 155 * ) and I.A.No.123299 of 2020 (I - 158 * ). 16.1 In the written note filed on behalf of the Company, following assertions were made with respect to the construction status and the escalation in costs if the project was to be handed over to the NBCC as prayed for by the Association and the applicants : -

35 “ 5. CONSTRUCTION STATUS a. Unit - wise construction status of the project: Please refer: Para 35 @ Pg. 26 - 27 of I - 158; Total Flats in Project 3256 Total Flats sold 2642 Flats constructed 1484 Flats delivered 1143 Occupancy Certificate received 872 Occupancy Certificate applied for 612 Sub - Lease Deeds Registered 658 Unsold Inventory (comprising of 614 unsold flats and 18 cancelled allotments) 632 * It is to be noted that a sum of Rs. 145 Cr. Approx. of the current homebuyers is stuck in the unsold inventory. b. Phase - wise status of project: Please refer: Para 34 @ Pg. 25 - 26 of I - 158 i. Phase - I (Comprising of 18 towers; T1 - T - 18, 1408 Flats): 1127 Flats/units complete in all respects have been delivered to the homebuyers and balance inventory of 313 Flats/units are at the final stage of ‘finishing’ work. ii. Phase - II (Comprising 11 towers, T - 19 to T - 29, 996 Flats): All Flats that comprise of Phase - II inventory are also at the initial stag e of ‘finishing’ work and delivery of units has started. Handing over of the units in Phase II of the project has also started. It is also relevant to state here that handing over of units has also started in Tower - 2 2 in which the unit of Ms. Savita Tyag i is also situate, who is also an applicant in one of the applications on behalf of the homebuyers.

36 iii. Phase - III (Comprising 10 towers; T - 30 to T - 39 with about 852 Flats): Structuring work for 704 units out of 852 units in ten towers (Tower 30 to 39) ha s been completed and ‘slab work; for about 37 stories/floors in these ten towers is yet to be casted. ” “6. COST ESCALATION IN CASE THE PROJECT HANDED OVER TO NBCC OR THIRD PARTY: Please refer: Para 12 at Pg. 6 - 7 of I - 155 Certain homebuyers have been seeking directions from this Hon’ble court to get the project handed over to a third party or NBCC for completion of construction. However, for the reasons stated herein below, the same ought not to be done: a. The per square foot construction cost that LA RESIDENTIA has incurred till date works out to be Rs.1657/ - which included the interest on money infused and admin expenses. Only land cost is separate from this. b. The per square foot costing that NBCC or any third - party contractor may apply would not be less that Rs.2,550/ - per sq. ft. along with 8% consultation charges of NBCC and interest of 12% on capital infused. c. The sale price of the unsold units has been taken at Rs.2852 per sq. feet. The amount thus available from sold and unsold inventory plus a mount recoverable would be Rs. 354 Crores. d. Introduction of a third party at this stage will not only increase the timeline of the project, but also escalate the cost of completion of the project by at least 40 - 45%.”

37 “ The effect if the construction is com plete by La Residentia Developers would be: - The construction of the project would be completed in a fixed period of time - The dues of GNIDA will be paid - The bank dues shall be paid - Pending dues of suppliers and contractors would be cleared. - There would be money available in the kitty. In case construction is carried out by NBCC, the effect would be: - All the incoming monies, after deduction of the interest and consultation charges and other charges as may be applicable in favour of NBCC, would be put in Amrapali’s kitty - Additional cost of land dues to be paid to GNIDA - No surplus funds left to pay out the various dues - No payments to GNIDA - No payments to the banks ” 17. Mr. Janender Kumar Chumbak, learned Advocate appearing for Religare Finvest Ltd. reiterated the submissions made in I.A.No.6397 of 2021 (Z - 342 * ) . 18. The first two sets of applications principally prayed that the orders dated 23.07.2019 and 14.10.2019 be recalled or revisited. The Association and the applica nt s supporting the Association submitted that the Company be

38 declared to be part of the Amrapali Group of Companies and consequently the entire project be developed by the NBCC under the control and supervision of the Court Receiver . On the other hand, according to the Company, it was never part of the Amrapali Group of Companies and at best one of the companies of the Amrapali Group could be said to be a shareholder to the extent of 19.75% and that beyond such share capital no other amount was invested by the Amrapali Group of Companies. Thus, according to the Company it could not be directed to su rrender 19.75% of the project land or 632 flats as was directed in the order dated 23.07.2019. However, both the sets of applications desired that the same benefits as given to all the flat buyers from Amrapali Group of Companies be extended and the project be relieved of the requirement of paying the dues of GNIDA like other Amrapali projects . 19. When the order dated 23.07.2019 was passed by this Court, I.A. No. 168186 of 2018 (Z - 68 * ) was pending on the file of this Court. Similarly, I.A. No. 153341 of 2019 (Z - 233 * ) was filed on 01.10.2019 i.e. before the subs equent order dated 14.10.2019 was passed by this Court . T he prayer made in the latter application that the order dated 23.07.2019 be recalled was not favourably considered o n 14.10.2019 . O n the contrary , after noting the

39 submission made on its behalf , the Company was directed to file an appropriate affidavit indicating the expenditure required for constructing 632 flats so that appropriate adjustments could be effected. In the face of the se developments, it would not be possible for us to entertain the prayer made in the concerned interim applications either seeking recall of the orders dated 23.07.2019 and 14.10.2019 or revisit of the issue whether the Company ought to be declared as part of the Amrapali Group of Compan ies , more p articularly because of the developments that have taken place with respect to the instant project. 20. As indicated in the tabular charts which were part of the written note filed on behalf of the Company, out of 3256 flats to be constructed, 1484 flats have been fully constructed and possession of 1143 flats has already been given to the concerned flat buyers . As per said chart s , the work of construction with respect to phases one and two is at an advanced stage. Further , according to the figures indicated therein , per sq. ft. cost of construction incurred by the Company has been to the tune of Rs. 1657 per sq. ft. whereas the per sq. ft. cost of construction by the NBCC, if at this juncture the project is handed over to th e NBCC, would be in the region of Rs.2550

40 per sq. ft. along with 8% consultation charges of the NBCC. Thus, i f the instant project is now handed over to the NBCC, it would result in escalation in cost s to the detriment of the flat buyers. The figures als o show that as against the original liability of Rs.155.10 crores , the Company has already discharged the liability towards the dues of GNIDA to the extent of Rs.117.10 crores. 21. It is true that the “ Heartbeat City ” Project coming from the second category 5 was dealt with by this Court in its Order dated 28.07.2020 and was directed to be taken over by the NBCC like other Amrapali Projects. However, the distinguishing feature as noticed in paragraph 4 of the Order dated 28.07.2020 was that there was absolutel y no progress with respect to said project. In contradistinction, the instant project has progressed to a considerable extent. At least 1143 flat buyers ha ve received possession while the work of construction with respect to phases one and two is at an advanced level. Further, the interest of the Amrapali Group of Companies and consequently that of the flat buyers who had invested money in other Amrapali Proj ects already stands quantified at 19.75% vide Orders dated 23.07.2019 and 14.10.2019. Therefore, even if there could be some similarity with regard to the status of the instant project as against “ Heartbeat City ”

41 Project, considering the fact situation on record , that by itself would not afford sufficient reason to entertain the submissions on behalf of the A ssociation and the applicants supporting the Association . 22. Even if the entire project cannot be made over to the NBCC for the reasons stated above, another aspect of the matter that may require consideration is whether the component representing 632 flats could still be made over to the NBCC. However, that course would also not be feasible as those 632 unsold flats are spread over in various to wers; some of them are in Phase one while the others are in Phases two and three. 23. An important aspect of the matter is that unlike all the other projects of the Amrapali Group which were made over to the NBCC, the development with respect to the instant project has always been an on - going process. In all the other projects of the Amrapali Group , either there was no development right from the inception or even if some development had been initiated, the same was completely at a standstill when the matters were taken up for consideration by this Court.

42 24. Considering all these features of the matter, in our considered view, it would not be just and proper to hand over the development at this stage to the NBCC as prayed for by the Association and the applicants supporting the Association. W e , therefore, do not deem it appropriate to recall the orders dated 23.07.2019 and 14.10.2019 or to revisit the issue whether the Company could be declared to be part of the Amrapali Group of Companies. Similarly, we also do not deem it appropriate to extend the benefits as prayed for either by the Association or by the Company. We, therefore, reject the first two sets of applications. No separate orders are called for in the third set. 25. However, certain direction s must be passed to secure the amounts receivable by the Amrapali Group of Companies through the instant project. 26. It is therefore directed: - a) The Company shall be entitled to continue with the construction and development of the instant project; b) 63 2 flats which were subject matter of Orders dated 23.07.2019 and 14.10.2019 shall be allowed to be sold by the Company to the interested persons or parties at a fair price or value , provided : -

43 i) all the concerned transactions including the execution of appropriate documents or deeds are counter - signed by the Court Receiver or his nominee; ii) The price or value at which said flats are to be sold is certified by the Court Receiver to be fair and appropriate. iii) all the amounts received by way of such t ransactions of sale are credited to a separate account completely under the control of the Receiver and / or his nominee; i v ) the cost of construction with respect to those 632 flats, upon due certification by the Chartered Account ant s of the Company and to the satisfaction of the Receiver, shall be made over to the Company; and v) it shall however be open to the Receiver to give such advances towards the construction of these 632 flats from and out of the amounts deposited in the account as specified her einabove, depending upon the stage and progress of construction .

44 c) The injunction with respect said 632 flats, as directed in the Orders dated 23.07.2019 and 14.10.2019, shall stand modified to the extent indicated hereinabove. d) The difference between the amounts received from the concerned flat buyers for purchase of said 632 flats and the expenditure incurred on cost of construction shall finally be credited to the general account maintained for the benefit of the flat buyers of the Amrapali Group of Companies. 27. Thus, all the applications under consideration stand disposed of in aforesaid terms but without any order as to costs. ……………………….J. [Uday Umesh Lalit] ……………………….J. [ Ashok Bhushan ] New Delhi; June 29 , 2021.

1 ` ITEM NO.1501 COURT NO.3 SECTION X (HEARING THROUGH VIDEO CONFERENCING) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS IA NO.168186/2018, IA NO.109882/2020, IA NO.114865/2020, IA NO.153341/2019, IA NO.120307/2020, IA NO.123299/2020 AND, IA NO.6397/2021 (In Re.: LA-RESIDENTIA PROJECT) in Writ Petition (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) Date : 29-06-2021 This matter was called on for pronouncement of Order today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE ASHOK BHUSHAN Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Ravindra Kumar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban K Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv Mr. Vibhu Shankar Mishra, Adv. Mr. B.V. Balram Das, AOR Mr. Parag Tripathi, Sr. Adv Mr. Joy Basu Sr Adv. Mr. Kanak Bose Adv. Mr. Varun Sarin Adv. Ms. Mishika Bajpai Adv. Mr. Ashok Mathur, AOR

2 Mr. Gopal Sankaranarayanan, Sr. Adv. Mr. Raj Kamal, AOR Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Avish Bhati, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Chowdhary Zulfkar Ali, Adv. Ms. Garima Sharma, Adv. Ms. Vardhan Gupta, Adv. Mr. Paras Mithal, Adv. Mr. Parveen Kumar, Adv. For M/s. Kings And Alliance LLP , AOR Ms. Sunita Yadav, Adv. Mr. Abhigya Kushwah, AOR Mr. Siddharth Rajkumar Murarka, Adv. Mr. Pradeep Kumar Dubey, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Mr. Shashank Shekhar, Adv. Mrs. Mahija Reddy, Adv. Mr. K.N. Agnihotri, Adv. Mr. Virender Arora, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. V M Kannan, Adv. Mr. Arjun Bhatia, Adv. Mr. Lalit Rajput, Adv. Mr. Yajur Bhalla, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. A khilesh Kumar Pandey, Adv. Mr. Ashish Bajpayee, Adv. Mr. Deepak Samota, Adv. Mr. Shubham Bhalla, AOR Mr. R.K Awasthi, Adv. Mr. Prashant Kumar, Adv. Ms. Ritu Arora, Adv. Mr. Piyush Vatsa, Adv. Mr. Santosh Kumar-I, AOR

3 Mr. Vipul Ganda, Adv. Mr. Vishal Ganda, Adv. Mr. Satyajit A. Desai, Adv. Mr. Satya Kam Sharma, Adv. Mr. Sa ransh Kothari, Adv. Ms. Anagha S. Desai, AOR Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AOR Mr. Ashish Kabra, Adv. Mr. Mohammad Kamran, Adv. Ms. Ranu Purohit, Adv. Ms. Tanya Srivastava, Adv. Ms. Jasleen Bindra, Adv. Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Shivangi Malhotra, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Amit Sinha, Adv. Mr. Subodh Kr.Pathak, Adv. Mr. Sunil Rai, Adv. Ms. Richa Kapoor AOR Mr. Kunal Anand, Adv. Ms. Shalya Agarwal, Adv. Ms. Surabhi Katyal Ms. Manoj V George, Adv. Mr. Ranjit Philip, Adv. Ms. Bhavika, Adv. Ms. Shilpa Liza George AOR Mr. Syed Mehdi Imam, AOR Mr. Mohd Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Mohd. Aamir Dubas, Adv. Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, Adv. Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv.

4 Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Mr. Manpreet Lamba, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Mrs. Anshu Gupta, Adv. Mr. Dheeraj Nair, AOR Mr. Kislay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Vaibhav Luthra, Adv. Ms. Mithu Jain AOR Mr. Shreyan Das, Adv. Mr. Rajesh P., AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Devendra Kumar Sing, Adv. Mr. Karunakar Mahalik, AOR Ms. Sonam Gupta, AOR Mr. Anurag Tandon, Adv. Ms. Anuj Bhandari, AOR Ms. Disha Bhandari, Adv. Ms. Shobha Gupta, AOR Ms. Medha Garg, Adv. Mr. Nirmal Kumar Ambastha, AOR Ms. Ashmita Bisarya, Adv. Dr. Amardeep Gaur, Adv. For M/s. V. Maheshwari & Co., AOR Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR

5 Mr. Rohit Kumar Singh, AOR Mr. Rahul Kumar Gupta, Adv. Mr. Rohit Amit Sthalekar, AOR Mr. O. P. Gaggar, AOR Mr. Himanshu Shekhar, AOR Mr. Vishnu Sharma, AOR Ms. Rakhi Ray, AOR Ms. Garima Prashad, AOR Mrs. Anil Katiyar, AOR Mr. Mukesh Kumar Maroria, AOR Mr. S. K. Verma, AOR Mr. Kedar Nath Tripathy, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Christopher Dsouza, AOR M/s. Devasa & Co., AOR Mr. Somesh Chandra Jha, AOR Mr. Ramesh Babu M. R., AOR Ms. Rajkumari Banju, AOR Mr. Vipin Kumar Jai, AOR Mr. Praveen Chaturvedi, AOR Ms. Anannya Ghosh, AOR Mr. Aakarshan Aditya, AOR Mr. G. N. Reddy, AOR Ms. Sneha Kalita, AOR Ms. Prerna Mehta, AOR

6 Mr. B. K. Satija, AOR Mr. D. S. Chauhan, AOR Mr. Ashwarya Sinha, AOR Mr. T. Mahipal, AOR Mr. Badri Prasad Singh, AOR Mr. Chandra Prakash, AOR Mr. Alok Tripathi, AOR Ms. Astha Sharma, AOR Mr. Mishra Saurabh, AOR Mr. Aneesh Mittal, AOR Mrs. Niranjana Singh, AOR Mr. Sureshan P., AOR Mr. Anas Tanwir, AOR Mr. Pawanshree Agrawal, AOR Ms. Suruchii Aggarwal, AOR M/s. Karanjawala & Co., AOR Ms. Anindita Pujari, AOR Mr. Kaushik Choudhury, AOR Mr. Jasmeet Singh, AOR Mr. Pradeep Misra, AOR Mr. Raj Bahadur Yadav, AOR Ms. Manisha Ambwani, AOR Mr. Mushtaq Ahmad, AOR Mr. M. T. George, AOR Ms. Divya Roy, AOR

7 Mr. Sumit Sinha, AOR Ms. Anubha Agrawal, AOR Mr. Aditya Jain-1, AOR Mr. Sonal Jain, AOR Mr. Gaurav, AOR Mr. Rajat Mittal, AOR Ms. Indra Sawhney, AOR Ms. Bharti Tyagi, AOR Mr. Umesh Kumar Khaitan, AOR M/s. Shakil Ahmad Syed, AOR Mr. Gaurav Goel, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Shantwanu Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Sanchit Garga, AOR Mr. Pramod Dayal, AOR Mrs. Swarupama Chaturvedi, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Vishal Gupta, AOR Ms. Charu Mathur, AOR Mr. Aman Gupta, AOR Mr. B. Krishna Prasad, AOR Mr. Uddyam Mukherjee, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Deepak Prakash, AOR

8 Ms. Kamakshi S. Mehlwal, AOR Ms. T. Archana, AOR Mr. Ashok Mathur, AOR Mr. Rishi Matoliya, AOR Mrs. Kirti Renu Mishra, AOR Ms. Sujata Kurdukar, AOR Mr. Abhinav Ramkrishna, AOR Ms. Dharitry Phookan, AOR Hon’ble Mr. Justice Uday Umesh Lalit pronounced the Reportable Order of the Bench comprising Hon’ble Mr. Justice Uday Umesh Lalit and Hon’ble Mr. Justice Ashok Bhushan. I.A. Nos.168186/2018 and 153341/2019 are taken on Board. IA NO.168186/2018, IA NO.109882/2020, IA NO.114865/2020, IA NO.153341/2019, IA NO.120307/2020, IA NO.123299/2020 and IA NO.6397/2021 in Writ Petition (Civil) No.940/2017 are disposed of without any order as to costs, in terms of the Reportable Order placed on the File. (MUKESH NASA) (SWETA BALODI) (VIRENDER SINGH) COURT MASTER COURT MASTER BRANCH OFFICER

2 W.P.(C) No.1018/2017 (X) W.P.(C) No.134/2018 (X) W.P.(C) No.199/2018 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.246/2018 (X) W.P.(C) No.267/2018 (X) W.P.(C) No.460/2018 (X) W.P.(C) No.353/2018 (X) W.P.(C) No.742/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.131/2018 (X) W.P.(C) No.164/2018 (X) W.P.(C) No.1206/2017 (X) W.P.(C) No.281/2018 (X) W.P.(C) No.1116/2017 (X) W.P.(C) No.947/2017 (X) W.P.(C) No.971/2017 (X) W.P.(C) No.1041/2017 (X) W.P.(C) No.1144/2017 (X) W.P.(C) No.1156/2017 (X) W.P.(C) No.74/2018 (X) W.P.(C) No.56/2018 (X) W.P.(C) No.182/2018 (X) W.P.(C) No.8/2018 (X) W.P.(C) No.21/2018 (X)

3 W.P.(C) No.91/2018 (X) W.P.(C) No.160/2018 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.1242/2017 (X) W.P.(C) No.57/2018 (X) W.P.(C) No.942/2017 (PIL-W) Date : 12-04-2021 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE ASHOK BHUSHAN Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Ravindra Kumar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban K Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Manoj Singh, Adv. Mr. Sanjeev Prakash Upadhyaya, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Kapil Sibal, Sr. Adv. Mr. N.P. Singh, Adv. Dr. Kedar Nath Tripathy, AOR Mr. V. Giri, Sr. Adv. Mr. Amith Krishnan, Adv. Mr. Dhruv Gandhi, Adv. Ms. Udita Singh, AOR

4 Mr. Aryama Sundaram, Sr. Adv. Mr. Rohan Jaitley, Adv. Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Zafar Inayat Ganai, Adv. Mr. Kartavya Batra, Adv. Mr. Avish Bhati, Adv. Mr. Sanjeev Sen, Sr. Adv. Mr. Sharat Kumar, Adv. Ms. Manisha Ambwani, AOR Mr. Parag Tripathi, Sr. Adv. Mr. Joy Basu, Sr. Adv. Mr. Kanak Bose, Adv. Mr. Varun Sarin, Adv. Ms. Mishika Bajpai, Adv. Mr. Ashok Mathur, AOR Mr. Rakesh Khanna, Sr. Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. P.N. Misra, Sr. Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R. Rajesh, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Vikramjit Banjeree, ASG Mr. Sanjay Jain, ASG Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohna, Sr. Adv. Mr. Prashant Singh A., Adv. Mr. Mukul Singh, Adv. Mr. Nachiketa Joshi, Adv. Ms. G.S. Makker, AOR

5 Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. B.V. Balaram Dass, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohna, Sr. Adv. Mr. Prashant Singh A., Adv. Mr. Mukul Singh, Adv. Ms. Anil Katiyar, AOR Mr. Vikramjit Banerjee, ASG Mr. Prashant Singh A., Adv. Mr. Mukul Singh, Adv. Mr. B. Krishna Prasad, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohna, Sr. Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Ms. A.K. Sharma, AOR Mr. Sidharth Luthra, Sr. Adv. Mr. Gaurav Goel, AOR Mr. Manoj Singh, Adv. Ms. Varsha Madhukar, Adv. Mr. Rajesh Kumar, Adv. Mr. V.K. Shukla, Sr. Adv. Mr. Shekhar G. Devasa, Adv. Mr. Rohit Pandey, Adv. Mr. Manish Tiwari, Adv. Mr. Luv Kumar, Adv. Mr. Varad Dwivedi, Adv. Ms. Sukriti Chauhan, Adv. Mr. Vaishali Singh, Adv. Mr. Ayush Kumar, Adv. Ms. Silvia, Adv. Mr. Vaibhav Maheshwari, Adv. M/s. Devasa & Co., AOR Mr. Ranjit Kumar, Sr. Adv. Mr. Gaurav Mitra, Adv. Mr. Yudhist Narain Singh, Adv. Mr. Adit Singh, Adv. Mr. Rajat Mittal, AOR Ms. Garima Prashad, Sr. Adv. Mr. Abhitosh Pratap Singh, Adv. Mr. Abhinav Agrawal, AOR

6 Ms. Bansuri Swaraj, Adv. Mr. Prashant Shukla, Adv. Ms. Anushree Shukla, Adv. Mr. Abhinav Ramkrishna, AOR Mr. Keshav Mohan, Adv Mr. R.K Awasthi, Adv Mr. Prashant Kumar, Adv. Ms. Ritu Arora, Adv. Mr. Santosh Kumar–I, AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Shivangi Malhotra, Adv. Mr. Rahul Maheshwari, Adv. Mr. Jaigopal Saboo, Adv. Mr. Nirmal Kumar Ambastha, AOR Mr. Amit Kumar, Adv. Ms. Ashmita Bisarya, Adv. Ms. Arati Kumari, Adv. Mr. Harsh Mohan Ojha, Adv. Mr. Yajur Bhalla, Adv. Mr. Vijay Kumar Dwivedi, Adv. Mr. Deepak Samota, Adv. Mr. Ashish Bajpayee, Adv. Mr. Siddharth Srivastava, Adv. Mr. Shubham Bhalla, AOR Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Chowdhary Zulfikar Ali, Adv. Mr. Shyam Singh Yadav, Adv. Ms. Garima Sharma, Adv. M/s. Kings And Alliance LLP, AOR Mr. Abhigya Kushwah, AOR Mr. Siddharth Rajkumar Murarka, Adv. Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Ms. Mahija Reddy, Adv. Mr. K.N. Agnihotri, Adv. Mr. Virender Arora, Adv.

7 Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Ms. Priyanka Das, Adv. Mr. Mukesh Chandra, Adv. Mr. Binay Kumar Das, AOR Mr. Talha A. Rahman, AOR Mr. Pawan Bhushan, Adv. Mr. Adnan Siddiqui, Adv. Mohd. Shaz Khan, Adv. Mr. Udit Atul Konkanthankar, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AOR Ms. Ranu Pursuit, Adv. Ms. Tanya Srivastava, Adv. Ms. Riya Chopra, Adv. Ms. Purti Gupta, Adv. Ms. Henna George, Adv. Ms. Twisha Issar, Adv. Mr. Ravindra Sadanand Chingale, AOR Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Mr. Sandeep Mishra, Adv. Mr. Shafik Ahmed, Adv. Ms. Mamta Rani, Adv. Mr. Shivam Sharma, Adv. Mr. Braj Kishore Mishra, AOR Mr. Vinod Kumar, Adv. Mr. Abhishek Yadav, Adv. Ms. Sonal Jain, AOR Mr. Udayan Jain, Adv. Mr. Ishkaran Singh, Adv. Ms. Gunjan Richharia, Adv. Ms. Kajal Sharma, Adv. Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Pankaj Kumar Singh, Adv.

8 Mr. Sourabh Mishra, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Sanskriti Sidana, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Ashok Kumar Singh, AOR Ms. Pragya Singh, Adv. Mr. Shantwanu Singh, Adv. Mr. Vikram Jain, Adv. Mr. Manoj V. George, Adv. Ms. Shilpa Liza George, AOR Shifaz R. Dheen, Adv. Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Ms. T. Archana, AOR Mr. Dheeraj Nair, AOR Mr. Kislay Kumar, Adv. Ms. Vishrutyi Sahni, Adv. Mr. M. Yogesh Kanna, AOR Mr. RajaRajeshwaran S., Adv. Mr. Aditya Chadha, Adv. Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv. Mr. Prakash Kumar Singh, AOR Dr. Brij Bhushan K. Jauhari, Adv. Ms. Purnima Jauhari, Adv. Mr. Harsh Mahan, Adv. Mr. O.P. Singh, Adv. Mr. Vipul Ganda, Adv. Mr. Vishal Ganda, Adv. Mr. Satyajit A. Desai, Adv. Ms. Anagha S. Desai, AOR Mr. Satya Kam Sharma, Adv. Mr. Saransh Kothari, Adv.

9 Ms. E.R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, Adv. Ms. Vaishali Sharma, Adv. Mr. Dinesh Chander Trehan, Adv. Mr. Subodh Pathak, Adv. Dr. Amar Deep Gaur, Adv. M/s. V. Maheshwari & Co., AOR Ms. Mahima Bhardwaj, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Pranshu Kaushal, Adv. Mr. Shubham Awasthi, Adv. Mr. Ajay Singh, Adv. Mr. Vivek Narayan Sharma, AOR Mr. Rohit Sharma, Adv. Mr. Rounak Nayak, Adv. Ms. Arju Chaudhary, Adv. Kumar Dushyant Singh, AOR Ms. Deepali Dwivedi, Adv. Mr. Ibad Mushtaq, Adv. Mr. Fuzail Ahmad Ayyubi, AOR Mr. Syed Mehdi Imam, AOR Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Pulkit Chandna, Adv. Mr. Rajender Singh Baniwal, Adv. Ms. Bano Deswal, Adv. Mr. Devesh Pratap Singh, Adv. Mr. R.C. Kaushik, AOR Mr. Rajesh P., AOR Mr. Rahul Malhotra, Adv. Mr. Rishu Kant Sharma, Adv. Ms. Himanshi Madan, Adv. Mr. Prashant, Adv. Mr. Himanshu Shekhar Tripathi, Adv. Mr. Gaurav Srivastava, AOR

10 Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Arjun Bhatia, Adv. Mr. Vaibhav Luthra, Adv. Ms. Mithu Jain, AOR Mr. Shreyan Das, Adv. Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Surabhi Katyal, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Yash Dev Upadhyaya, Adv. Mr. N.P. Singh, Adv. Dr. Kedar Nath Tripathy, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Alok Kumar, Adv. Mr. Kedar Nath Tripathy, AOR Mr. Brijesh Kumar Tamber, AOR Mr. M. T. George, AOR Mr. O. P. Gaggar, AOR Mr. D. S. Chauhan, AOR Ms. Mayuri Raghuvanshi, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Ms. Shobha Gupta, AOR Ms. Medha Garg, Adv. Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR Ms. Kirti Renu Mishra, AOR Ms. Apurva Upmanyu, Adv.

11 Mr. Pradeep Misra, AOR Mr. Suraj Singh, Adv. Mr. Rohit Kumar Singh, AOR Ms. Aditi Shahi, Adv. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Alok Kumar Sharma, Adv. Mr. Naresh Kumar, AOR Mr. Rajul Shrivastav, Adv. Ms. Monisha Handa, Adv. Mr. Mohit D. Ram, AOR Mr. Balraj Dewan, AOR Mr. Shafiq Khan, Adv. Mr. Suren Uppal, Adv. Mr. Praveen Chaturvedi, AOR Mr. Uddyam Mukherjee, AOR Ms. Madhurika Ray, Adv. Mr. Aniruddha P. Mayee, AOR Ms. Anubha Agrawal, AOR Ms. Ranjana Roy Gowai, Adv. Mr. Shadan Farasat, AOR Mr. A.P. Mohanty, AOR Mr. Gopal Jha, AOR Mr. G. Balaji, AOR Mr. Prithvi Pal, AOR Ms. Sangeeta Singh, AOR Mr. Shovan Mishra, AOR Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Ms. Pallavi Pratap, AOR

12 Mr. Amit Pawan, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Manish Kumar Saran, AOR Mr. Kailash Prashad Pandey, AOR Mr. Himanshu Shekhar, AOR Mr. Mohammed Sadique T.A., AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Balaji Srinivasan, AOR Mr. Rabin Majumder, AOR Mr. Abhijit Sengupta, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Sumit Sinha, AOR Mr. Kaushik Choudhury, AOR Ms. Charu Ambwani, AOR Mr. Mushtaq Ahmad, AOR Mr. Malak Manish Bhatt, AOR Ms. Indra Sawhney, AOR Mr. Aman Gupta, AOR Mr. Anil K. Chopra, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Anisha Upadhyay, AOR Mr. Anil Kumar Mishra-I, AOR

13 M/s. Karanjawala & Co., AOR Mr. Somiran Sharma, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Jasmeet Singh, AOR Mr. Chandan Kumar, AOR Ms. Swarupama Chaturvedi, AOR Mr. Pramod Dayal, AOR Ms. Charu Mathur, AOR Ms. Divya Roy, AOR Mr. Sanchit Garga, AOR Mr. Aditya Jain-1, AOR Ms. Vandana Sehgal, AOR Ms. Chandan Ramamurthi, AOR Ms. Kamakshi S. Mehlwal, AOR Ms. Rajkumari Banju, AOR Mr. Shantwanu Singh, AOR Mr. K. Paari Vendhan, AOR Mr. Kabir Dixit, AOR Ms. Sujata Kurdukar, AOR Mr. Sanjai Kumar Pathak, AOR Ms. Prerna Mehta, AOR Ms. Mona K. Rajvanshi, AOR Mr. Ritesh Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Vishal Gupta, AOR

14 Ms. Astha Sharma, AOR Ms. Dharitry Phookan, AOR Mr. E. C. Vidya Sagar, AOR Mr. Somanatha Padhan, AOR Ms. Anannya Ghosh, AOR Mr. S. K. Verma, AOR M/s. D.S.K. Legal, AOR Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR Mr. Deepak Prakash, AOR Mr. Pawanshree Agrawal, AOR Mr. G. N. Reddy, AOR Mr. Abhinav Shrivastava, AOR Mr. Ashwarya Sinha, AOR Mr. Vipin Kumar Jai, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Sureshan P., AOR Mr. Vishnu Sharma, AOR Mr. Gaurav, AOR Mr. B. K. Satija, AOR Mr. Chandra Prakash, AOR Mr. Ejaz Maqbool, AOR Mr. Mishra Saurabh, AOR Ms. Rashmi Singh, AOR Mr. T. Mahipal, AOR

15 Mr. Anas Tanwir, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Sarvam Ritam Khare, AOR Ms. Anindita Pujari, AOR Mr. Siddhartha Jha, AOR Ms. Bharti Tyagi, AOR Mr. Aneesh Mittal, AOR Ms. Suruchii Aggarwal, AOR Mr. Ajit Sharma, AOR UPON hearing the counsel the Court made the following O R D E R List on 19.04.2021 at 2.00 p.m. (MUKESH NASA) (VIRENDER SINGH) COURT MASTER BRANCH OFFICER

2 CONMT.PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) W.P.(C) No.1018/2017 (X) W.P.(C) No.134/2018 (X) W.P.(C) No.199/2018 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.246/2018 (X) W.P.(C) No.267/2018 (X) W.P.(C) No.460/2018 (X) W.P.(C) No.353/2018 (X) W.P.(C) No.742/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.131/2018 (X) W.P.(C) No.164/2018 (X) W.P.(C) No.1206/2017 (X) W.P.(C) No.281/2018 (X) W.P.(C) No.1116/2017 (X) W.P.(C) No.947/2017 (X) W.P.(C) No.971/2017 (X) W.P.(C) No.1041/2017 (X) W.P.(C) No.1144/2017 (X) W.P.(C) No.1156/2017 (X) W.P.(C) No.74/2018 (X) W.P.(C) No.56/2018 (X) W.P.(C) No.182/2018 (X) W.P.(C) No.8/2018 (X)

3 W.P.(C) No.21/2018 (X) W.P.(C) No.91/2018 (X) W.P.(C) No.160/2018 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.1242/2017 (X) W.P.(C) No.57/2018 (X) W.P.(C) No.942/2017 (PIL-W) Date : 05-04-2021 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE ASHOK BHUSHAN Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Ravindra Kumar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban K Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Manoj Singh, Adv. Mr. Sanjeev Prakash Upadhyaya, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Kapil Sibal, Sr. Adv. Mr. N.P. Singh, Adv. Dr. Kedar Nath Tripathy, AOR Mr. V. Giri, Sr. Adv. Mr. Amith Krishnan, Adv. Mr. Dhruv Gandhi, Adv. Ms. Udita Singh, AOR

4 Mr. Aryama Sundaram, Sr. Adv. Mr. Rohan Jaitley, Adv. Mr. Raj Kamal, AOR Mr. Aseem Atwal, Adv. Mr. Zafar Inayat Ganai, Adv. Mr. Kartavya Batra, Adv. Mr. Avish Bhati, Adv. Mr. Sanjeev Sen, Sr. Adv. Mr. Sharat Kumar, Adv. Ms. Manisha Ambwani, AOR Mr. Parag Tripathi, Sr. Adv. Mr. Joy Basu, Sr. Adv. Mr. Kanak Bose, Adv. Mr. Varun Sarin, Adv. Mr. Ashok Mathur, AOR Mr. Rakesh Khanna, Sr. Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. P.N. Misra, Sr. Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. B.V. Balaram Dass, AOR Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R. Rajesh, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Vikramjit Banjeree, ASG Mr. Sanjay Jain, ASG Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohna, Sr. Adv. Mr. Prashant Singh A., Adv. Mr. Mukul Singh, Adv. Ms. Anil Katiyar, AOR

5 Mr. Vikramjit Banerjee, ASG Mr. Prashant Singh A., Adv. Mr. Mukul Singh, Adv. Mr. B. Krishna Prasad, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohna, Sr. Adv. Mr. Nachiketa Joshi, Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Ms. A.K. Sharma, AOR Mr. Sidharth Luthra, Sr. Adv. Mr. Gaurav Goel, AOR Mr. Manoj Singh, Adv. Ms. Varsha Madhukar, Adv. Mr. Rajesh Kumar, Adv. Mr. V.K. Shukla, Sr. Adv. Mr. Shekhar G. Devasa, Adv. Mr. Rohit Pandey, Adv. Mr. Manish Tiwari, Adv. Mr. Luv Kumar, Adv. Mr. Varad Dwivedi, Adv. Ms. Sukriti Chauhan, Adv. Mr. Vaishali Singh, Adv. Mr. Ayush Kumar, Adv. Ms. Silvia, Adv. Mr. Vaibhav Maheshwari, Adv. M/s. Devasa & Co., AOR Ms. Bansuri Swaraj, Adv. Mr. Prashant Shukla, Adv. Ms. Anushree Shukla, Adv. Mr. Abhinav Ramkrishna, AOR Mr. Keshav Mohan, Adv Mr. R.K Awasthi, Adv Mr. Prashant Kumar, Adv. Ms. Ritu Arora, Adv. Mr. Santosh Kumar–I, AOR Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Ms. T. Archana, AOR Mr. Dheeraj Nair, AOR Mr. Kislay Kumar, Adv. Ms. Vishrutyi Sahni, Adv.

6 Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Ms. Shivangi Malhotra, Adv. Mr. Rahul Maheshwari, Adv. Mr. Jaigopal Saboo, Adv. Mr. Nirmal Kumar Ambastha, AOR Mr. Amit Kumar, Adv. Ms. Ashmita Bisarya, Adv. Ms. Arati Kumari, Adv. Mr. Harsh Mohan Ojha, Adv. Mr. Yajur Bhalla, Adv. Mr. Vijay Kumar Dwivedi, Adv. Mr. Deepak Samota, Adv. Mr. Ashish Bajpayee, Adv. Mr. Siddharth Srivastava, Adv. Mr. Shubham Bhalla, AOR Mr. M. Yogesh Kanna, AOR Mr. RajaRajeshwaran S., Adv. Mr. Aditya Chadha, Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Ms. Priyanka Das, Adv. Mr. Surya Hari Kamuju, Adv. Mr. Binay Kumar Das, AOR Mr. Talha A. Rahman, AOR Mr. Pawan Bhushan, Adv. Mr. Adnan Siddiqui, Adv. Mohd. Shaz Khan, Adv. Mr. Udit Atul Konkanthankar, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Chowdhary Zulfikar Ali, Adv. Mr. Shyam Singh Yadav, Adv. Ms. Garima Sharma, Adv. M/s. Kings And Alliance LLP, AOR

7 Mr. Abhigya Kushwah, AOR Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Ms. Mahija Reddy, Adv. Mr. K.N. Agnihotri, Adv. Mr. Virender Arora, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AOR Ms. Ranu Pursuit, Adv. Ms. Tanya Srivastava, Adv. Ms. Riya Chopra, Adv. Mr. Anis Ahmed Khan, AOR Ms. Purti Gupta, Adv. Ms. Henna George, Adv. Ms. Twisha Issar, Adv. Mr. Ravindra Sadanand Chingale, AOR Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Mr. Sandeep Mishra, Adv. Mr. Shafik Ahmed, Adv. Ms. Mamta Rani, Adv. Mr. Shivam Sharma, Adv. Mr. Braj Kishore Mishra, AOR Mr. Vinod Kumar, Adv. Mr. Abhishek Yadav, Adv. Ms. Sonal Jain, AOR Mr. Udayan Jain, Adv. Mr. Ishkaran Singh, Adv. Ms. Gunjan Richharia, Adv. Ms. Kajal Sharma, Adv. Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Pankaj Kumar Singh, Adv.

8 Mr. Sourabh Mishra, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Sanskriti Sidana, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Ashok Kumar Singh, AOR Ms. Pragya Singh, Adv. Mr. Shantwanu Singh, Adv. Mr. Vikram Jain, Adv. Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Subodh Pathak, Adv. Dr. Amar Deep Gaur, Adv. M/s. V. Maheshwari & Co., AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv. Ms. E.R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Deepali Dwivedi, Adv. Mr. Ibad Mushtaq, Adv. Mr. Fuzail Ahmad Ayyubi, AOR Mr. Manoj V. George, Adv. Ms. Shilpa Liza George, AOR Shifaz R. Dheen, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Yash Dev Upadhyaya, Adv. Mr. N.P. Singh, Adv. Dr. Kedar Nath Tripathy, AOR

9 Mr. Syed Mehdi Imam, AOR Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Pulkit Chandna, Adv. Mr. Rajender Singh Baniwal, Adv. Ms. Bano Deswal, Adv. Mr. Devesh Pratap Singh, Adv. Mr. R.C. Kaushik, AOR Mr. Prashant, Adv. Mr. Himanshu Shekhar Tripathi, Adv. Mr. Gaurav Srivastava, AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Arjun Bhatia, Adv. Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Ms. Garima Prashad, Sr. Adv. Mr. Abhitosh Pratap Singh, Adv. Mr. Abhinav Agrawal, AOR Mr. Ranjit Kumar, Sr. Adv. Mr. Gaurav Mitra, Adv. Mr. Yudhist Narain Singh, Adv. Mr. Adit Singh, Adv. Mr. Rajat Mittal, AOR Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, Adv. Ms. Vaishali Sharma, Adv. Ms. Mahima Kalucha, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Pranshu Kaushal, Adv. Mr. Vivek Narayan Sharma, AOR Mr. Rohit Sharma, Adv. Mr. Rounak Nayak, Adv. Ms. Arju Chaudhary, Adv. Kumar Dushyant Singh, AOR

10 Mr. Alok Kumar, Adv. Mr. Kedar Nath Tripathy, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Mr. Brijesh Kumar Tamber, AOR Mr. M. T. George, AOR Mr. O. P. Gaggar, AOR Mr. D. S. Chauhan, AOR Ms. Mayuri Raghuvanshi, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Ms. Shobha Gupta, AOR Ms. Medha Garg, Adv. Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR Ms. Kirti Renu Mishra, AOR Ms. Apurva Upmanyu, Adv. Mr. Pradeep Misra, AOR Mr. Suraj Singh, Adv. Mr. Rohit Kumar Singh, AOR Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Alok Kumar Sharma, Adv. Mr. Naresh Kumar, AOR Mr. Rajul Shrivastav, Adv. Mr. Mohit D. Ram, AOR Mr. Suren Uppal, Adv. Mr. Praveen Chaturvedi, AOR Mr. Uddyam Mukherjee, AOR Ms. Madhurika Ray, Adv.

11 Mr. Aniruddha P. Mayee, AOR Ms. Anubha Agrawal, AOR Ms. Ranjana Roy Gowai, Adv. Mr. Shadan Farasat, AOR Mr. A.P. Mohanty, AOR Mr. Gopal Jha, AOR Mr. G. Balaji, AOR Mr. Prithvi Pal, AOR Ms. Sangeeta Singh, AOR Mr. Shovan Mishra, AOR Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Ms. Pallavi Pratap, AOR Mr. Amit Pawan, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Manish Kumar Saran, AOR Mr. Kailash Prashad Pandey, AOR Mr. Himanshu Shekhar, AOR Mr. Mohammed Sadique T.A., AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Balaji Srinivasan, AOR

12 Mr. Rabin Majumder, AOR Mr. Abhijit Sengupta, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Sumit Sinha, AOR Mr. Kaushik Choudhury, AOR Ms. Charu Ambwani, AOR Mr. Mushtaq Ahmad, AOR Mr. Malak Manish Bhatt, AOR Ms. Indra Sawhney, AOR Mr. Aman Gupta, AOR Mr. Anil K. Chopra, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Anisha Upadhyay, AOR Mr. Anil Kumar Mishra-I, AOR M/s. Karanjawala & Co., AOR Mr. Somiran Sharma, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Jasmeet Singh, AOR Mr. Chandan Kumar, AOR Ms. Swarupama Chaturvedi, AOR Mr. Pramod Dayal, AOR Ms. Charu Mathur, AOR Ms. Divya Roy, AOR Mr. Balraj Dewan, AOR

13 Mr. Sanchit Garga, AOR Mr. Aditya Jain-1, AOR Ms. Vandana Sehgal, AOR Ms. Chandan Ramamurthi, AOR Ms. Kamakshi S. Mehlwal, AOR Ms. Rajkumari Banju, AOR Mr. Shantwanu Singh, AOR Mr. K. Paari Vendhan, AOR Mr. Kabir Dixit, AOR Ms. Sujata Kurdukar, AOR Mr. Sanjai Kumar Pathak, AOR Ms. Prerna Mehta, AOR Ms. Mona K. Rajvanshi, AOR Mr. Ritesh Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Vishal Gupta, AOR Ms. Astha Sharma, AOR Ms. Dharitry Phookan, AOR Mr. E. C. Vidya Sagar, AOR Mr. Somanatha Padhan, AOR Ms. Anannya Ghosh, AOR Mr. S. K. Verma, AOR M/s. D.S.K. Legal, AOR Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR

14 Mr. Deepak Prakash, AOR Mr. Pawanshree Agrawal, AOR Mr. G. N. Reddy, AOR Mr. Abhinav Shrivastava, AOR Mr. Ashwarya Sinha, AOR Mr. Vipin Kumar Jai, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Sureshan P., AOR Mr. Vishnu Sharma, AOR Mr. Gaurav, AOR Mr. B. K. Satija, AOR Mr. Chandra Prakash, AOR Mr. Ejaz Maqbool, AOR Mr. Mishra Saurabh, AOR Ms. Rashmi Singh, AOR Mr. T. Mahipal, AOR Mr. Anas Tanwir, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Sarvam Ritam Khare, AOR Ms. Anindita Pujari, AOR Mr. Siddhartha Jha, AOR Ms. Bharti Tyagi, AOR Mr. Aneesh Mittal, AOR Ms. Suruchii Aggarwal, AOR Mr. Ajit Sharma, AOR

15 UPON hearing the counsel the Court made the following O R D E R PART-I Re .: NOTE SUBMITTED BY MR. R. VENKATARAMANI, COURT RECEIVER A) Re .: “ DELAY POSSESSION COMPENSATION ” Mr. M.L. Lahoty, learned Advocate appearing for the home- buyers prays for and is granted two weeks’ time to respond. List the matter for further consideration on 19.04.2021. PART-II Re : OFFICE REPORT A) Re .: RELEASE OF PAYMENT IN TERMS OF LETTERS RECEIVED FROM THE LEARNED COURT RECEIVER The Office has reported that in response to the requests received from the office of the learned Receiver regarding the Professional Fees of Rs.3,30,000/- payable to Mr. Devendra Kumar Mishra; Rs.10,00,000/- to be paid to the learned Receiver towards administrative and other expenses; and, Rs.23,87,044/- to be released in favour of MSTC Ltd. relating to their services rendered for e-Auction, appropriate sums have been released. B) Re .: RELEASE OF Rs.100 CRORES TO NBCC The Office Report also indicates that with regard to the release of Rs.100 Crores to NBCC, the matter is under process.

16 PART-III Re. : NOTE DATED 05.04.2021 SUBMITTED BY MR. M.L. LAHOTY, ADVOCATE A) Re .: DELIVERY OF FLATS BY NBCC The Note submits as under: “As per NBCC Status Report dated 19.03.2021, total 1,257 Flats have been completed between August 2020 and March, 2021 and are ready for possession. Moreover, recorded in the Order dated 07.09.2020 NBCC has completed 230 Flats as back as in September 2020 and the Learned Receiver was directed to file response as to the status of handing over the said Flats and the money received from the Home Buyers. Accordingly, this Hon’ble Court may kindly ascertain the status of the said Flats.” The learned Receiver submits that a foolproof system has been put in place which will look into various issues including whether there are multiple bookings, and whether the flat-buyers have cleared all the dues or not; only whereafter the possession of the concerned flats shall be handed over to the home-buyers. Let the exercise be undertaken as early as possible and the learned Receiver may submit appropriate Status Report after the process is complete. B) Re .: SALE OF ATTACHED PROPERTIES BY MSTC The Note makes reference to the orders dated 14.10.2019, 02.12.2019, 18.12.2019, 22.05.2020 and 13.10.2020 passed by this Court.

17 It is submitted that no details with regard to the steps undertaken for auctioning of the attached properties have been placed on record and up till now, only two Flats, eight Cars and one Corporate Tower, totalling only to Rs.7.64 Crores (approximately) have been auctioned by the MSTC. The learned Receiver submits that under his directions the process of auctioning has been put on hold, that he has ordered fresh evaluation of the properties in question; and that after obtaining Status Report with regard to valuation, the process will be re-initiated. According to the learned Receiver, this had to be undertaken otherwise the entire process would have run into same difficulties, which were experienced when the earlier auctions were undertaken. The learned Receiver has assured that within a month’s time, appropriate Report shall be filed before this Court. C) Re .: RECOVERY OF Rs.912.72 CRORES FROM DIRECTORS, CFO & OTHERS Our attention is invited to the order dated 23.11.2020, in terms of which the learned Receiver and the Forensic Auditors were to grant personal hearing to Mr. Anil Kumar Sharma and other related individuals and submit a Preliminary Report for consideration by this Court. The learned Receiver states that the Committee has had interaction with Mr. Anil Kumar Sharma. He submits that in case

18 any further interaction is necessary, the next Schedule will be devised in consultation with Mr. Manoj Singh, learned Advocate appearing for Amrapali Group of Companies. A concrete suggestion in that behalf shall be placed for consideration of this Court on 12.04.2021. D. Re.: RECOVERY OF Rs.7.23 CRORES FROM M/s. ACE INFRACITY DEVELOPERS PVT. LTD . This issue was dealt with in Part-B of the order dated 01.12.2020 whereafter notices were issued to Mr. Santosh Kumar Chaubey and Mr. Nishant Chaubey, returnable in the first week of January 2021. According to Mr. M.L. Lahoty learned Advocate, the matter has not been dealt with thereafter. Mr. Lahoty further submits that Noticees have entered appearance through Ms. Ranjana Roy Gowai, learned Advocate. Let this matter be listed for consideration next week. E. Re : THE BIDS INVITED BY THE NEW RAIPUR DEVELOPMENT AUTHORITY The Note submits that vide order dated 04.01.2021, Raipur Authority was directed to file an affidavit with regard to the observation made by this Court in the Order dated 14.10.2019 and clarify whether a sum of Rs. 19,38,74,175/- was deposited by Amrapali for the three plots with the Raipur Authority or Rs.24,30,38,988/- as stated in the Forensic Auditors Report. However, no affidavit has been filed.

19 Mr. Mohit D. Ram, learned Advocate appearing for the New Raipur Development Authority seeks time of three days to respond to the above submissions. List this matter for further consideration on 12.04.2021. F. Re : I.A. NOS.28060 & 28070 OF 2021 (VOL. No.Z- 348); I.A. NO.112929 OF 2020 (VOL. No.I-153); AND, I.A. NOS.141201 & 141202 OF 2019 (VOL. No.Z-226) Mr. M.L. Lahoty, learned Advocate further invited our attention to the interlocutory applications submitted on behalf of certain individuals. Let these matters be considered by the Forensic Auditors as well as the learned Receiver and appropriate response be filed before the next date of hearing. List these matters for consideration on 19.04.2021. G. Re .: IA Nos.122221, 122225 & 122226 of 2020 (Vol. No.Z-331); and, I.A. No.6521 of 2021 (Vol. No.I-162) With regard to the properties held by Mr. Ajay Kumar, the matter was dealt with in Part-IV of our order dated 07.12.2020 and it was directed that except the amount relatable to said plot i.e. “Plot No.A-014, Savanna Villa, Jaypee Greens, NOIDA”, rest of the amounts shall be deposited by Mr. Ajay Kumar in the Registry of this Court within four weeks.

20 Thereafter, the Order dated 05.03.2021, recorded the statement of the learned counsel as under: “Mr. Luthra, on instructions, readily agreed to the suggestion that in order to show bona fides of his client, let an amount of Rs.10 crores be deposited in the Registry of this Court by his client within two weeks.” In its order dated 23.07.2019, this Court (on internal page no.95) had recorded as under: “Ajay Kumar 1. Mr. Ajay Kumar received funds from Amrapali group of Companies which was used for acquiring personal properties, as stated hereunder: a. Property located at Plot no: A-014 Savanna Villas, Jaypee Greens Sector-128, Noida; the property was not disclosed in affidavit submitted on 3 rd December, 2018 - (Housing loans was paid for this property out of amount received from Group companies) b. Property located at IRS colony, Abhay Khand, Indirapuram, Ghaziabad - Rs.1.38 crore. c. Property located at Plot No: A-014, Pelican Villa Jaypee Green Noida 201301 - Rs.1.11 crore. 2. Mrs. Seema Kumari (Wife of Ajay Kumar) made investments in different mutual funds amounting to Rs.2.25 crore out of amounts received from Amrapali group of companies during August to September, 2018. 3. Mr. Ajay Kumar made investments in Life insurance Policies of Rs.2.59 crore out of amounts received from Amrapali group of companies. 4. Mr. Ajay Kumar made payment of Rs.1.25 crore to following third parties out of amounts received from Amrapali Group of Companies: a. Yogesh Chand Rs.25,00,000 b. Ozone GSP Infratech Rs.50,00,000 c. Quality Synthetic Industries Ltd Rs.50,00,000

21 5. Mr. Ajay Kumar made investment of Rs.1.12 crore in Ultra Home Construction as Share Capital out of amounts received from Amrapali group of companies. 6. Mr. Ajay Kumar made payment of direct tax of Rs.0.11 crore out of amounts received from Amrapali group of companies. 7. Mrs. Seema Kumari holds mutual funds with HDFC mutual funds Folio no 14756739/01, which have market value amounting to Rs.0.48 crore as on 28 th February 2019. 8. Bank Statement of Anandi Singh of IndusInd Bank Account no.150019032006. A sum of Rs.1.73 crore has been transferred from Seema Kumari on 09/08/2018. Further a sum Rs.2.25 crore has been invested in Mutual Funds as per details given below: Date Particulars Amount 16/08/2018 Mirae Asset MF 5,000,000 16/08/2018 Aditya Birla Mutual Fund 5,000,000 18/08/2018 Kotak Mutual Fund 5,000,000 11/09/2018 HDFC Mutual Fund 5,000,000 12/09/2018 Tata Mutual Fund 2,500,000 Total 22,500,000 Note: This amount can be attached and recovered by encashment of these investments.” Since there is complete failure on part of Mr. Ajay Kumar to deposit the money, we direct the Receiver and the Forensic Auditors to take urgent steps in accordance with law to dispose of the assets of Mr. Ajay Kumar as recorded in the order dated 23.07.2019. Let the exercise be undertaken at the earliest.

22 PART-IV Re. : I.A. No.12103 OF 2021 (Vol.I-163); I.A. No.45439 OF 2021 (Vol. No.I-169); and, Document Vol. No.R-159 . In terms of directions issued by this Court in its order dated 28.07.2020 and 07.09.2020, a sum of Rs.240 Crores has been deposited by the applicant M/s. Mahagun Real Estate Pvt. Ltd. before 31.03.2021. The applicant has also deposited an additional sum of Rs.8,90,33,151/- towards the component of interest. Thus, a total amount of Rs.248,90,33,151/- has been deposited in the Registry of this Court. Mr. Parag P. Tripathi, learned Senior Advocate appearing for the applicant has invited our attention to the order dated 28.07.2020 and submitted that having complied with the direction regarding deposit, the necessary documentation in favour of his client may immediately be executed. Mr. Ravindra Kumar, learned Advocate for NOIDA has submitted that by next date of hearing, a statement of dues of NOIDA as on 31.03.2021 shall be placed on record by way of an affidavit whereafter appropriate directions can be issued by this Court. List this matter for consideration on 12.04.2021.

23 PART-V Re: I.A. No.108696/2020 (Vol. No.I-147) and I.A. No.108670/2020 (Vol. No.I-148) – Applications by GREATER NOIDA Authority for Recalling of Court’s Orders dated 10.06.2020, 19.08.2020 and 25.08.2020 List these applications on 12.04.2021. PART-VI Re. : I.A. NOs.130219 & 130209 OF 2020 (Vol. No.Z-338) Heard Mr. C. Aryama Sundaram, learned Senior Advocate in support of the application. List these applications for consideration on 12.04.2021. PART-VII Re. : I.A. No.29660 OF 2021 (Vol.I-166) . Mr. Naresh Kaushik, learned Advocate appearing for the applicants has submitted that all the dues of Amrapali have been paid by his clients and the only issue is whether his clients are entitled to the exchange and possession of the property in question pursuant to such exchange. Let the matter be considered by the Receiver. List this matter for further consideration on 19.04.2021.

24 PART-VIII All the remaining Interlocutory Applications on Board are adjourned to 19.04.2021. (MUKESH NASA) (VIRENDER SINGH) COURT MASTER BRANCH OFFICER

1 ITEM NO.301 Court 4 (Video Conferencing) 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 111515/2020 - APPLICATION FOR PERMISSION IA No. 67998/2020 - APPLICATION FOR PERMISSION IA No. 111339/2020 - APPLICATION FOR PERMISSION IA No. 67992/2020 - APPLICATION FOR PERMISSION IA No. 110027/2020 - APPLICATION FOR TAKING ON RECORD IA No. 110402/2020 - APPLICATION FOR TAKING ON RECORD IA No. 50370/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109440/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 112929/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 20628/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109907/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 112640/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 118334/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 123108/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 130219/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 1023/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109401/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 5092/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 28070/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111395/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 114868/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 12994/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8260/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74385/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 100367/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109599/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 117324/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 94047/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 128357/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 12103/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 99886/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 113864/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 120307/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 9118/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 90985/2020 - APPROPRIATE ORDERS/DIRECTIONS

2 IA No. 115340/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 201/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 89379/2020 - CLARIFICATION/DIRECTION IA No. 96598/2020 - CLARIFICATION/DIRECTION IA No. 114877/2020 - CLARIFICATION/DIRECTION IA No. 114496/2019 - CLARIFICATION/DIRECTION IA No. 95831/2020 - CLARIFICATION/DIRECTION IA No. 114869/2020 - CLARIFICATION/DIRECTION IA No. 122225/2020 - CLARIFICATION/DIRECTION IA No. 95273/2018 - CLARIFICATION/DIRECTION IA No. 109576/2020 - CLARIFICATION/DIRECTION IA No. 115383/2020 - CLARIFICATION/DIRECTION IA No. 180011/2019 - CLARIFICATION/DIRECTION IA No. 189314/2019 - COMPLIANCE OF COURTS ORDER IA No. 120019/2020 - CONDONATION OF DELAY IN FILING IA No. 120016/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 199/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 117730/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 74386/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 117725/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 94049/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 113870/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 90986/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 202/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 123500/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 89380/2020 - EXEMPTION FROM FILING O.T. IA No. 24222/2021 - EXEMPTION FROM FILING O.T. IA No. 128992/2020 - EXTENSION OF TIME IA No. 115337/2020 - INTERVENTION APPLICATION IA No. 109438/2020 - INTERVENTION APPLICATION IA No. 109903/2020 - INTERVENTION APPLICATION IA No. 123105/2020 - INTERVENTION APPLICATION IA No. 114490/2019 - INTERVENTION APPLICATION IA No. 95828/2020 - INTERVENTION APPLICATION IA No. 109397/2020 - INTERVENTION APPLICATION IA No. 109882/2020 - INTERVENTION APPLICATION IA No. 111393/2020 - INTERVENTION APPLICATION IA No. 128378/2020 - INTERVENTION APPLICATION IA No. 12982/2021 - INTERVENTION APPLICATION IA No. 8259/2019 - INTERVENTION APPLICATION IA No. 100361/2020 - INTERVENTION APPLICATION IA No. 111314/2020 - INTERVENTION APPLICATION IA No. 24220/2021 - INTERVENTION APPLICATION IA No. 113859/2020 - INTERVENTION APPLICATION IA No. 9115/2021 - INTERVENTION APPLICATION IA No. 3573/2020 - INTERVENTION/IMPLEADMENT IA No. 6397/2021 - INTERVENTION/IMPLEADMENT IA No. 20625/2021 - INTERVENTION/IMPLEADMENT IA No. 130209/2020 - INTERVENTION/IMPLEADMENT IA No. 28063/2021 - INTERVENTION/IMPLEADMENT

3 IA No. 114865/2020 - INTERVENTION/IMPLEADMENT IA No. 4681/2021 - INTERVENTION/IMPLEADMENT IA No. 109596/2020 - INTERVENTION/IMPLEADMENT IA No. 117320/2020 - INTERVENTION/IMPLEADMENT IA No. 122221/2020 - INTERVENTION/IMPLEADMENT IA No. 4656/2021 - INTERVENTION/IMPLEADMENT IA No. 128350/2020 - INTERVENTION/IMPLEADMENT IA No. 99884/2020 - INTERVENTION/IMPLEADMENT IA No. 109573/2020 - INTERVENTION/IMPLEADMENT IA No. 21310/2021 - INTERVENTION/IMPLEADMENT IA No. 182673/2019 - MODIFICATION IA No. 27679/2021 - MODIFICATION IA No. 182079/2019 - MODIFICATION IA No. 182077/2019 - MODIFICATION IA No. 99854/2020 - MODIFICATION OF COURT ORDER IA No. 77651/2020 - MODIFICATION OF COURT ORDER IA No. 122226/2020 - MODIFICATION OF COURT ORDER IA No. 17455/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 60700/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 127793/2019 - RECALLING THE COURTS ORDER IA No. 123299/2020 - RECALLING THE COURTS ORDER IA No. 6521/2021 - RECALLING THE COURTS ORDER IA No. 127787/2019 - RECALLING THE COURTS ORDER IA No. 4900/2021 - RESTORATION) WITH W.P.(C) No. 947/2017 (X) (IA No. 100453/2017 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 971/2017 (X) (IA No. 115285/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 102714/2017 – CLARIFICATION/DIRECTION) W.P.(C) No. 942/2017 (PIL-W) (IA No. 100082/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 82917/2018 - CLARIFICATION/DIRECTION IA No. 55476/2018 - CLARIFICATION/DIRECTION IA No. 148953/2018 - CLARIFICATION/DIRECTION IA No. 35933/2018 - CLARIFICATION/DIRECTION IA No. 125675/2018 - CLARIFICATION/DIRECTION IA No. 14915/2018 - CLARIFICATION/DIRECTION IA No. 7366/2018 - CLARIFICATION/DIRECTION IA No. 112014/2018 - CLARIFICATION/DIRECTION IA No. 86430/2018 - CONDONATION OF DELAY IN FILING IA No. 92775/2018 - I.A. FOR TAKING ON RECORD PROPOSAL FOR PAYMENT IA No. 41987/2018 - I/A ON BEHALF OF RESP. NO 13 SEEKING PERMISSION TO PURSUE COMPANY APPLI. NO. 17(P.B) OF 2018 AND IA No. 110167/2020 - INTERVENTION APPLICATION

4 IA No. 122810/2018 – MODIFICATION) SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 1041/2017 (X) (IA No. 109946/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111425/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109920/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111420/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109910/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111410/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109891/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109954/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 22043/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109943/2020 - INTERVENTION APPLICATION IA No. 111424/2020 - INTERVENTION APPLICATION IA No. 109918/2020 - INTERVENTION APPLICATION IA No. 111419/2020 - INTERVENTION APPLICATION IA No. 109904/2020 - INTERVENTION APPLICATION IA No. 111409/2020 - INTERVENTION APPLICATION IA No. 109953/2020 - INTERVENTION APPLICATION) W.P.(C) No. 1018/2017 (X) (IA No. 119264/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 119263/2020 - INTERVENTION APPLICATION IA No. 110188/2020 - INTERVENTION APPLICATION) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) (IA No. 124701/2017 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 1156/2017 (X) (and) W.P.(C) No. 1206/2017 (X) (IA No. 135678/2017 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 8/2018 (X) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 56/2018 (X)

5 W.P.(C) No. 57/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 131/2018 (X) (IA No. 25109/2018 - APPLICATION FOR STAY/DIRECTIONS) W.P.(C) No. 160/2018 (X) (IA No. 87533/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 87532/2020 - MODIFICATION OF COURT ORDER) 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) W.P.(C) No. 281/2018 (X) (IA No. 48296/2018 - STAY APPLICATION) 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) (IA No. 84512/2020 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 460/2018 (X) W.P.(C) No. 353/2018 (X) (IA No. 57585/2018 - STAY APPLICATION) W.P.(C) No. 378/2018 (X) W.P.(C) No. 742/2018 (X) (IA No. 70367/2019 – CLARIFICATION/DIRECTION) W.P.(C) No. 829/2018 (X) (IA No. 95096/2018 - GRANT OF INTERIM RELIEF)

6 SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) W.P.(C) No. 502/2019 (X) (IA No. 63194/2019 - STAY APPLICATION) Diary No(s). 36392/2019 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) Date : 05-03-2021 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE ASHOK BHUSHAN Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Harish N. Salve, Sr. Adv. Mr. Ravindra Kumar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban K Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Sanjay R. Hegde, Sr. Adv. Mr. Manoj Singh, Adv. Mr. Abhay Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. V. Giri, Sr. Adv. Mr. Amith Krishnan, Adv. Mr. Dhruv Gandhi, Adv. Ms. Udita Singh, AOR Mr. Gopal Sankaranaryanan, Sr. Adv. Mr. Raj Kamal, AOR Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Avish Bhati, Adv.

7 Mr. Sanjeev Sen, Sr. Adv. Mr. Sharat Kumar, Adv. Ms. Manisha Ambwani, AOR Mr. Parag Tripathi, Sr. Adv. Mr. Joy Basu, Sr. Adv. Mr. Kanak Bose, Adv. Mr. Varun Sarin, Adv. Mr. Ashok Mathur, AOR Mr. Rakesh Khanna, Sr. Adv. Mr. P. N. Misra, Sr. Adv Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. P.N. Misra, Sr. Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Siddharth Bhatnagar, Sr. Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. B.V. Balaram Dass, AOR Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R. Rajesh, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Vikramjit Banjeree, ASG Mr. Sanjay Jain, ASG Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohna, Sr. Adv. Mr. Prashant Singh A., Adv. Mr. Mukul Singh, Adv. Ms. Anil Katiyar, AOR

8 Mr. Vikramjit Banerjee, ASG Mr. Prashant Singh A., Adv. Mr. Mukul Singh, Adv. Mr. B. Krishna Prasad, AOR Mr. Vikramjit Banerjee, ASG Mr. Sanjay Jain, ASG Mr. Mukul Singh, Adv. Mr. Prashant Singh,Adv. Mr. B.V. Balram Das, Adv. Mr. Sidharth Luthra, Sr. Adv. Mr. Gaurav Goel, AOR Mr. Manoj Singh, Adv. Ms. Varsha Madhukar, Adv. Mr. Rajesh Kumar, Adv. Mr. V.K. Shukla, Sr. Adv. Mr. Shekhar G. Devasa, Adv. Mr. Rohit Pandey, Adv. Mr. Manish Tiwari, Adv. Mr. Luv Kumar, Adv. Mr. Varad Dwivedi, Adv. Ms. Sukriti Chauhan, Adv. Mr. Vaishali Singh, Adv. Mr. Ayush Kumar, Adv. Ms. Silvia, Adv. Mr. Vaibhav Maheshwari, Adv. M/s. Devasa & Co., AOR Ms. Bansuri Swaraj, Adv. Mr. Prashant Shukla, Adv. Ms. Anushree Shukla, Adv. Mr. Abhinav Ramkrishna, AOR Mr. Keshav Mohan, Adv Mr. R.K Awasthi, Adv Mr. Prashant Kumar, Adv. Mr. Piyush Vatas, Adv. Ms. Ritu Arora, Adv. Mr. Santosh Kumar–I, AOR Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Ms. T. Archana, AOR Mr. Dheeraj Nair, AOR Mr. Kumar Kislay, Adv. Vishrutyi Sahni, Adv.

9 Mr. Akash Swami, Adv. Mr. Pawan Kumar Sharma, Adv. M/s. V. Maheshwari & Co., AOR Mr. Divyakant Lahoti, AOR Mr. Kartik Lahoti, Adv. Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Ms.Shivangi Malhotra, Adv. Mr. Nirmal Kumar Ambastha, AOR Mr. Amit Kumar, Adv. Ms. Ashmita Bisarya, Adv. Ms. Arati Kumari, Adv. Mr. Harsh Mohan Ojha, Adv. Mr. Yajur Bhalla, Adv. Mr. Vijay Kumar Dwivedi, Adv. Mr. Deepak Samota, Adv. Mr. Ashish Bajpayee, Adv. Mr. Siddharth Srivastava, Adv. Mr. Shubham Bhalla, AOR Mr. M. Yogesh Kanna, AOR Mr. RajaRajeshwaran S., Adv. Mr. Aditya Chadha, Adv. Mr. Sandeep Jha, Adv Mr. Ram Ekbal Roy, Adv. Ms. Priyanka Das, Adv. Mr.Bhuvanesh Saini, Adv Mr. Binay Kumar Das, AOR Mr. Talha A. Rahman, AOR Mr. Pawan Bhushan, Adv. Mr. Adnan Siddiqui, Adv. Mohd. Shaz Khan, Adv. Mr. Udit Atul Konkanthankar, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Chowdhary Zulfikar Ali, Adv. Mr. Shyam Singh Yadav, Adv. Ms. Garima Sharma, Adv. Mr. Balwinder Singh Suri, Adv. Mr. Vardhan Gupta, Adv.

10 Mr. Paras Mithal, Adv. Mr. Parveen Kumar, Adv. M/s. Kings And Alliance LLP , AOR Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Abhigya Kushwah, AOR Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Ms. Mahija Reddy, Adv. Mr. K.N. Agnihotri, Adv. Mr. Virender Arora, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AoR Ms. Ranu Pursuit, Adv. Ms. Tanya Srivastava, Adv. Ms. Riya Chopra, Adv. Mr. Anis Ahmed Khan, AOR Ms. Purti Gupta, Adv. Ms. Henna George, Adv. Ms. Twisha Issar, Adv. Mr. Ravindra Sadanand Chingale, AOR Ms. Shweta Yadav, Adv. Ms. Kritiya Pandey, Adv. Ms. Yashoda Katiyar, Adv. Ms. Akansha Rai, Adv. Ms. Apeksha Rai, Adv. Mr. Shivam Sharma, Adv. Mr. Braj Kishore Mishra, AOR Mr. Vinod Kumar, Adv. Mr. Abhishek Yadav, Adv. Kaushal Yadav AOR Mr. Nandlal Kumar Mishra Adv

11 Mr. Sandeep Mishra Adv Dr. Ajay Kumar Adv Ms. Mamta rani Adv Mr. Pramod Kumar Adv Ms. Sonal Jain, AOR Mr. Udayan Jain, Adv. Mr. Ishkaran Singh, Adv. Ms. Gunjan Richharia, Adv. Ms. Kajal Sharma, Adv. Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Pankaj Kumar Singh, Adv. Mr. Sourabh Mishra, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Ashok Kumar Singh, AOR Ms. Pragya Singh, Adv. Mr. Shantwanu Singh, Adv. Mr. Abhishek Paruthi, Adv Ms. E.R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Ms. Deepali Dwivedi, Adv. Mr. Ibad Mushtaq, Adv. Mr. Fuzail Ahmad Ayyubi, AOR Mr. Manoj V. George, Adv. Ms.Shifaz R. Dheen, Adv. Ms. Shilpa Liza George, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Yash Dev Upadhyaya, Adv. Mr. N.P. Singh, Adv.

12 Dr. Kedar Nath Tripathy, AOR Mr. Syed Mehdi Imam, AOR Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Pulkit Chandna, Adv. Mr. Rajender Singh Baniwal, Adv. Ms. Bano Deswal, Adv. Mr. Devesh Pratap Singh, Adv. Mr. R.C. Kaushik, AOR Mr. Prashant, Adv. Mr. Himanshu Shekhar Tripathi, Adv. Mr. Gaurav Srivastava, AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Arjun Bhatia, Adv. Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Ms. Garima Prashad, AOR Mr. Abhitosh Pratap Singh, Adv. Mr. Ranjit Kumar, Sr. Advocate Mr. Gaurav Mitra, Advocate Mr. Yudhist Narain Singh, Advocate Mr. Adit Singh, Advocate Mr. Rajat Mittal, Advocate-on-Record Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, Adv. Ms. Vaishali Sharma, Adv. Mr. Alok Kumar, Adv. Mr. Kedar Nath Tripathy, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Surabhi Katyal, Adv. Mr. Rohit Sharma, Adv. Mr. Rounak Nayak, Adv.

13 Ms. Arju Chaudhary, Adv. Kumar Dushyant Singh, AOR Mr. Brijesh Kumar Tamber, AOR Mr. M. T. George, AOR Mr. O. P. Gaggar, AOR Mr. D. S. Chauhan, AOR Ms. Mayuri Raghuvanshi, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Ms. Shobha Gupta, AOR Ms. Medha Garg, Adv. Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR Ms. Kirti Renu Mishra, AOR Ms. Apurva Upmanyu, Adv. Mr. Pradeep Misra, AOR Mr. Suraj Singh, Adv. Mr. Rohit Kumar Singh, AOR0 Mr. Shubham V. Gawande, Adv. Ms.Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Alok Kumar Sharma, Adv. Mr. Naresh Kumar, AOR Mr. Rajul Shrivastav, Adv. Mr. Mohit D. Ram, AOR Mr. Suren Uppal, Adv. Mr. Praveen Chaturvedi, AOR Mr. Uddyam Mukherjee, AOR Ms. Madhurika Ray, Adv. Mr. Aniruddha P. Mayee, AOR Ms. Anubha Agrawal, AOR Ms. Ranjana Roy Gowai, Adv.

14 Mr. Shadan Farasat, AOR Mr. A.P. Mohanty, AOR Mr. Gopal Jha, AOR Mr. G. Balaji, AOR Mr. Prithvi Pal, AOR Mr. Vivek Narayan Sharma, AOR Ms. Sangeeta Singh, AOR Mr. Shovan Mishra, AOR Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Ms. Pallavi Pratap, AOR Mr. Amit Pawan, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Manish Kumar Saran, AOR Mr. Kailash Prashad Pandey, AOR Mr. Himanshu Shekhar, AOR Mr. Mohammed Sadique T.A., AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Balaji Srinivasan, AOR Mr. Rabin Majumder, AOR Mr. Abhijit Sengupta, AOR Mr. Rajesh Kumar Gupta, AOR

15 Mr. Sumit Sinha, AOR Mr. Kaushik Choudhury, AOR Ms. Charu Ambwani, AOR Mr. Mushtaq Ahmad, AOR Mr. Malak Manish Bhatt, AOR Ms. Indra Sawhney, AOR Mr. Aman Gupta, AOR Mr. Anil K. Chopra, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Anisha Upadhyay, AOR Mr. Anil Kumar Mishra-I, AOR M/s. Karanjawala & Co., AOR Mr. Somiran Sharma, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Jasmeet Singh, AOR Mr. Chandan Kumar, AOR Ms. Swarupama Chaturvedi, AOR Mr. Pramod Dayal, AOR Ms. Charu Mathur, AOR Ms. Divya Roy, AOR Mr. Balraj Dewan, AOR Mr. Sanchit Garga, AOR Mr. Aditya Jain-1, AOR Ms. Vandana Sehgal, AOR

16 Ms. Chandan Ramamurthi, AOR Ms. Kamakshi S. Mehlwal, AOR Ms. Rajkumari Banju, AOR Mr. Shantwanu Singh, AOR Mr. K. Paari Vendhan, AOR Mr. Kabir Dixit, AOR Ms. Sujata Kurdukar, AOR Mr. Sanjai Kumar Pathak, AOR Ms. Prerna Mehta, AOR Ms. Mona K. Rajvanshi, AOR Mr. Ritesh Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Vishal Gupta, AOR Ms. Astha Sharma, AOR Ms. Dharitry Phookan, AOR Mr. E. C. Vidya Sagar, AOR Mr. Somanatha Padhan, AOR Ms. Anannya Ghosh, AOR Mr. S. K. Verma, AOR M/s. D.S.K. Legal, AOR Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR Mr. Deepak Prakash, AOR Mr. Pawanshree Agrawal, AOR Mr. G. N. Reddy, AOR

17 Mr. Abhinav Shrivastava, AOR Mr. Ashwarya Sinha, AOR Mr. Vipin Kumar Jai, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Sureshan P., AOR Mr. Vishnu Sharma, AOR Mr. Gaurav, AOR Mr. B. K. Satija, AOR Mr. Chandra Prakash, AOR Mr. Ejaz Maqbool, AOR Mr. Mishra Saurabh, AOR Ms. Rashmi Singh, AOR Mr. T. Mahipal, AOR Mr. Anas Tanwir, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Sarvam Ritam Khare, AOR Ms. Anindita Pujari, AOR Mr. Siddhartha Jha, AOR Ms. Bharti Tyagi, AOR Mr. Aneesh Mittal, AOR Ms. Suruchii Aggarwal, AOR Mr. Ajit Sharma, AOR UPON hearing the counsel the Court made the following O R D E R

18 PART I Re.: NOTE SUBMITTED BY MR. R. VENKATARAMANI, COURT RECEIVER A) Re.: RELEASE OF PAYMENT OF Rs.5 CRORES TO NBCC By order dated 04.03.2021, the Registry was directed to inform the Court regarding the request made by NBCC for release of Rs.5 crores. According to the office report, the concerned amount was transferred into the bank account of NBCC on 26.02.2021. …… B) FUNDING/FINANCING FROM HOUSING AND URBAN DEVELOPMENT CORPORATION (HUDCO) Mr. Ravindra Kumar, learned Advocate representing NOIDA/Greater NOIDA and Mr. Kumar Dushyant Singh, learned Advocate representing HUDCO shall file responses/affidavits within one week. Learned Receiver may file reply to the said responses within a week thereafter. List this matter for consideration on 22.03.2021. PART-II Re.:NOTE SUBMITTED BY MR. M.L. LAHOTY, ADV. I. Re.: IA Nos.109596 & 109599 of 2020 (Vol. Nos.Z-301 & R-116); I.A. No.109573 of 2020 (Vol.No.Z-302); I.A. No.111339 of 2020 (Vol.No.Z-313); I.A. No.111515 of 2020 (Vol.No.Z-312); and, Document Vol. No.R-141) We have heard Mr. Rakesh K. Khanna and Mr.P.N. Misra, learned

19 Senior Advocates for the applicants. Mr. M.L. Lahoty, learned advocate for Home Buyers, Mr. Manoj Singh, learned Advocate for Amrapali Group and Mr. Suren Uppal, learned advocate for Shahi Infrastructure Pvt. Ltd.(‘the Company’, for short). Mr. Suren Uppal, learned advocate submits that the agreement entered into with the original lessee had stated that a sanctioned lay-out plan was received by the lessee; that pursuant to the development agreement, in its capacity as developer-the Company had incurred certain expenditures; and that the amounts so spent towards construction/ development must be accounted for. It is submitted that unless the process of such accounting is done, it would not be possible to submit that any amounts were taken out by the Company beyond authorization. The learned counsel submits that his client is ready to place all the material before the Forensic Auditors appointed by this Court and that his client would abide by the report of the Forensic Auditors. In the circumstances, we deem it appropriate to direct:- (a) Let all the material including copies of the relevant bank accounts and all other documents on which the client of Mr. Suren Uppal wishes to place reliance on, be submitted to the Forensic Auditors before 09.03.2021. (b) We request the Forensic Auditors to look into these issues and submit a report as early as possible and preferably by 31.03.2021. The Forensic Auditors may

20 consider whether any expenditure as was incurred by the Company in development/construction of the Project pursuant to the development agreement. (c) In order to facilitate the exercise, copies of relevant volumes [IA Nos.109596 & 109599 of 2020 (Vol. Nos.Z-301 & R-116); I.A. No.109573 of 2020 (Vol.No.Z-302); I.A. No.111339 of 2020 (Vol.No.Z-313); I.A. No.111515 of 2020 (Vol.No.Z-312);Document Vol. No.R-141 and R-126 ] shall be handed over to the Forensic Auditors. This item is deferred till 12.04.2021. II Re.: IA Nos.122221, 122225 & 122226 of 2020 (Vol.No.Z- 331); and, I.A. No.6521 of 2021 (Vol.No.I-162) Mr. Siddharth Luthra, learned Senior Advocate has invited our attention to the response filed by Mr. Ajay Kumar (I-162). In his submission, the liability of his client will not be in the region as projected in the Note submitted by Mr. M.L. Lahoty, learned Advocate. Mr. Luthra, on instructions, readily agreed to the suggestion that in order to show bona fides of his client, let an amount of Rs.10 crores be deposited in the Registry of this Court by his client within two weeks. Ordered accordingly. List this matter on 05.04.2021.

21 PART-III IA-108696 & 108703 of 2020 (Vol.I-147) & IA-108670 & 108681 of 2020((Vol.I-148) – Applications by Greater NOIDA Authority for recalling of Court’s orders dated 10.06.2020, 19.08.2020 and 25.08.2020 AND R-119 (Prateek Infra Projects), R-120 (M/s Ace group of Companies), R-128 (Prateek Builtech Pvt Ltd), R-129 (Prateek Realtors India Pvt. Ltd) and Z-269 (51144 of 2020 in IA No. 49138 of 2020) Because of paucity of time, these matters are taken up. At the request of the learned counsel, these matters are adjourned to 22.03.2021 to be taken up as first item on that date. All the learned counsel have assured that they will complete their submissions well in time so that the learned counsel for NOIDA/Greater NOIDA will have sufficient time to argue in rejoinder on that very day. (INDU MARWAH) (VIRENDER SINGH) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.301 COURT NO.4 SECTION X (HEARING THROUGH VIDEO CONFERENCING) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Writ Petition (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioners VERSUS UNION OF INDIA & ORS. Respondents (IA No.67992/2020 - FOR PERMISSION; IA No.111515/2020 - FOR PERMISSION; IA No.108703/2020 - FOR PERMISSION; IA No.111339/2020 - FOR PERMISSION; IA No.108681/2020 - FOR PERMISSION; IA No.67998/2020 - FOR PERMISSION; IA No.110402/2020 - FOR TAKING ON RECORD; IA No.110027/2020 - FOR TAKING ON RECORD; IA No.94047/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109907/2020 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.112640/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.115340/2020 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.201/2021 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.99886/2020 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.109401/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.50370/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.90985/2020 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.111395/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.114868/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.115271/2020 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.118334/ 2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.123108/ 2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.130219/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109599/ 2020 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.5092/2021 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.12994/2021 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.8260/2019 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.115256/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.113864/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.117324/2020 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.128357/ 2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.12103/2021 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.74385/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.115247/2020 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.9118/2021 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.109440/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.100367/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.112929/ 2020 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.120307/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.114877/2020 - FOR CLARIFICATION/DIRECTION; IA No.114869/2020 - FOR CLARIFICATION/ DIRECTION; IA No.114496/2019 - FOR CLARIFICATION/DIRECTION; IA No.89379/2020 - FOR CLARIFICATION/ DIRECTION; IA No.96598/2020 - FOR CLARIFICATION/DIRECTION; IA No.95831/2020 - FOR CLARIFICATION/DIRECTION; IA No.109576/2020 - FOR CLARIFICATION/ DIRECTION; IA No.122225/2020 - FOR CLARIFICATION/ DIRECTION; IA No.95273/2018 - FOR CLARIFICATION/DIRECTION; IA No.180011/2019 -

2 FOR CLARIFICATION/DIRECTION; IA No.115383/2020 - FOR CLARIFICATION/ DIRECTION; IA No.189314/2019 - FOR COMPLIANCE OF COURTS ORDER; IA No.120019/2020 - FOR CONDONATION OF DELAY IN FILING; IA No.123500/ 2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.90986/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.120016/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.199/ 2021 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.117730/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.113870/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.117725/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.74386/ 2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.94049/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.202/2021 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.89380/2020 - FOR EXEMPTION FROM FILING O.T.; IA No.9115/2021 - FOR INTERVENTION APPLICATION; IA No.100361/2020 - FOR INTERVENTION; IA No.109438/2020 - FOR INTERVENTION; IA No.109903/2020 - FOR INTERVENTION; IA No.115337/ 2020 - FOR INTERVENTION; IA No.109397/ 2020 - FOR INTERVENTION; IA No.109882/2020 - FOR INTERVENTION; IA No.114490/2019 - FOR INTERVENTION; IA No.111393/2020 - FOR INTERVENTION; IA No.123105/2020 - FOR INTERVENTION; IA No.128378/2020 - FOR INTERVENTION; IA No.12982/2021 - FOR INTERVENTION; IA No.8259/2019 - FOR INTERVENTION; IA No.95828/2020 - FOR INTERVENTION; IA No.111314/2020 - FOR INTERVENTION; IA No.113859/2020 - FOR INTERVENTION; IA No.128241/2020 - FOR INTERVENTION; IA No.99884/2020 - FOR INTERVENTION/IMPLEADMENT; IA No.6397/2021 - FOR INTERVENTION/IMPLEADMENT; IA No.114865/2020 - FOR INTERVENTION/ IMPLEADMENT; IA No.115267/2020 - FOR INTERVENTION/IMPLEADMENT; IA No.130209/2020 - FOR INTERVENTION/ IMPLEADMENT; IA No.109596/2020 - FOR INTERVENTION/IMPLEADMENT; IA No.115253/2020 - FOR INTERVENTION/IMPLEADMENT; IA No.4681/2021 - FOR INTERVENTION/ IMPLEADMENT; IA No.109573/2020 - FOR INTERVENTION/IMPLEADMENT; IA No.117320/2020 - FOR INTERVENTION/ IMPLEADMENT; IA No.122221/2020 - FOR INTERVENTION/IMPLEADMENT; IA No.128350/2020 - FOR INTERVENTION/IMPLEADMENT; IA No.4656/2021 - FOR INTERVENTION/ IMPLEADMENT; IA No.115184/2020 - FOR INTERVENTION/ IMPLEADMENT; IA No.182673/2019 - FOR MODIFICATION; IA No.182079/2019 - FOR MODIFICATION; IA No.182077/2019 - FOR MODIFICATION; IA No.99854/2020 - FOR MODIFICATION OF COURT ORDER; IA No. 122226/2020 - FOR MODIFICATION OF COURT ORDER; IA No. 60700/2020 - FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ ANNEXURES; IA No. 127793/2019 - FOR RECALLING THE COURTS ORDER; IA No. 6521/2021 - FOR RECALLING THE COURTS ORDER; IA No. 127787/2019 - FOR RECALLING THE COURTS ORDER; IA No. 123299/2020 - FOR RECALLING THE COURTS ORDER; IA No. 108696/2020 - FOR RECALLING THE COURTS ORDER; IA No. 108670/2020 - FOR RECALLING THE COURTS ORDER; and IA No. 4900/2021 - FOR RESTORATION) SMC (Crl) No.4/2018 (XVII) W.P.(C) No.378/2018 (X) W.P.(C) No.245/2018 (X) W.P.(C) No.306/2018 (X)

3 SLP(C) No.1879/2018 (XVII) W.P.(C) No.1018/2017 (X) (IA No.119264/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No. 119263/2020 – FOR INTERVENTION; and,IA No. 110188/2020 – FOR INTERVENTION) W.P.(C) No.1206/2017 (X) W.P.(C) No.134/2018 (X) W.P.(C) No.131/2018 (X) W.P.(C) No.164/2018 (X) W.P.(C) No.199/2018 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.281/2018 (X) W.P.(C) No.246/2018 (X) W.P.(C) No.298/2018 (X) W.P.(C) No.267/2018 (X) W.P.(C) No.288/2018 (X) W.P.(C) No.460/2018 (X) W.P.(C) No.353/2018 (X) W.P.(C) No.742/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.1397/2018 (X) W.P.(C) No.502/2019 (X) Diary No.36392/2019 (X) (IA No. 155351/2019 – FOR INITIATING CONTEMPT PROCEEDINGS) CONMT. PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) (IA No.109286/2020 - FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/ FACTS/ANNEXURES) W.P.(C) No.947/2017 (X) (IA No. 100453/2017 – FOR APPROPRIATE ORDERS/DIRECTIONS)

4 W.P.(C) No.942/2017 (PIL-W) IA No.100082/2017 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.82917/2018 - FOR CLARIFICATION/DIRECTION; IA No.55476/2018 - FOR CLARIFICATION/DIRECTION; IA No.148953/2018 - FOR CLARIFICATION/ DIRECTION; IA No.35933/2018 - FOR CLARIFICATION/DIRECTION; IA No.125675/2018 - FOR CLARIFICATION/DIRECTION; IA No.14915/2018 - FOR CLARIFICATION/DIRECTION; IA No.7366/2018 - FOR CLARIFICATION/ DIRECTION; IA No.112014/2018 - FOR CLARIFICATION/ DIRECTION; IA No.86430/2018 - FOR CONDONATION OF DELAY IN FILING; IA No.92775/2018 - FOR TAKING ON RECORD PROPOSAL FOR PAYMENT; IA No.41987/2018 - ON BEHALF OF RESP. NO 13 SEEKING PERMISSION TO PURSUE COMPANY APPLI. NO. 17(P.B) OF 2018; IA No.110167/2020 - FOR INTERVENTION; and, IA No.122810/2018 - FOR MODIFICATION) W.P.(C) No.971/2017 (X) (IA No.115289/2020 - FOR EXEMPTION FROM FILING TYPED DOCUMENTS; IA No.115285/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; and, IA No.102714/2017 – FOR CLARIFICATION/DIRECTION) W.P.(C) No.1041/2017 (X) IA No.109946/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.111425/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109920/ 2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.111420/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109910/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.111410/2020 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.109891/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109954/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109943/2020 - FOR INTERVENTION; IA No.111424/2020 - FOR INTERVENTION; IA No.109918/2020 - FOR INTERVENTION; IA No.111419/2020 - FOR INTERVENTION; IA No.109904/2020 - FOR INTERVENTION; IA No.111409/2020 - FOR INTERVENTION; and IA No.109953/2020 - FOR INTERVENTION) W.P.(C) No.1116/2017 (X) W.P.(C) No.1144/2017 (X) W.P.(C) No.1156/2017 (X) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.56/2018 (X) W.P.(C) No.91/2018 (X)

5 W.P.(C) No.57/2018 (X) W.P.(C) No.74/2018 (X) W.P.(C) No.160/2018 (X) W.P.(C) No.182/2018 (X) Date : 04-03-2021 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE ASHOK BHUSHAN Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Ravindra Kumar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban K Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Sanjay R. Hegde, Sr. Adv. Mr. Manoj Singh, Adv. Mr. Abhay Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. V. Giri, Sr. Adv. Mr. Amith Krishnan, Adv. Mr. Dhruv Gandhi, Adv. Ms. Udita Singh, AOR Mr. Gopal Sankaranaryanan, Sr. Adv. Mr. Raj Kamal, AOR Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Avish Bhati, Adv. Mr. Sanjeev Sen, Sr. Adv. Mr. Sharat Kumar, Adv. Ms. Manisha Ambwani, AOR

6 Mr. Parag Tripathi, Sr. Adv. Mr. Joy Basu, Sr. Adv. Mr. Kanak Bose, Adv. Mr. Varun Sarin, Adv. Mr. Ashok Mathur, AOR Mr. Rakesh Khanna, Sr. Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. P.N. Misra, Sr. Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Siddharth Bhatnagar, Sr. Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. B.V. Balaram Dass, AOR Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R. Rajesh, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Vikramjit Banjeree, ASG Mr. Sanjay Jain, ASG Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohna, Sr. Adv. Mr. Prashant Singh A., Adv. Mr. Mukul Singh, Adv. Ms. Anil Katiyar, AOR Mr. Vikramjit Banerjee, ASG Mr. Prashant Singh A., Adv. Mr. Mukul Singh, Adv. Mr. B. Krishna Prasad, AOR

7 Mr. Vikramjit Banerjee, ASG Mr. Sanjay Jain, ASG Mr. Mukul Singh, Adv. Mr. Prashant Singh,Adv. Mr. B.V. Balram Das, Adv. Mr. Sidharth Luthra, Sr. Adv. Mr. Gaurav Goel, AOR Mr. Manoj Singh, Adv. Ms. Varsha Madhukar, Adv. Mr. Rajesh Kumar, Adv. Mr. V.K. Shukla, Sr. Adv. Mr. Shekhar G. Devasa, Adv. Mr. Rohit Pandey, Adv. Mr. Manish Tiwari, Adv. Mr. Luv Kumar, Adv. Mr. Varad Dwivedi, Adv. Ms. Sukriti Chauhan, Adv. Mr. Vaishali Singh, Adv. Mr. Ayush Kumar, Adv. Ms. Silvia, Adv. Mr. Vaibhav Maheshwari, Adv. M/s. Devasa & Co., AOR Ms. Bansuri Swaraj, Adv. Mr. Prashant Shukla, Adv. Ms. Anushree Shukla, Adv. Mr. Abhinav Ramkrishna, AOR Mr. Keshav Mohan, Adv Mr. R.K Awasthi, Adv Mr. Prashant Kumar, Adv. Mr. Piyush Vatas, Adv. Ms. Ritu Arora, Adv. Mr. Santosh Kumar–I, AOR Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Ms. T. Archana, AOR Mr. Dheeraj Nair, AOR Mr. Kumar Kislay, Adv. Vishrutyi Sahni, Adv. Mr. Akash Swami, Adv. Mr. Pawan Kumar Sharma, Adv. M/s. V. Maheshwari & Co., AOR

8 Mr. Divyakant Lahoti, AOR Mr. Kartik Lahoti, Adv. Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Mr. Jaigopal Saboo, Adv. Mr. Nirmal Kumar Ambastha, AOR Mr. Amit Kumar, Adv. Ms. Ashmita Bisarya, Adv. Ms. Arati Kumari, Adv. Mr. Harsh Mohan Ojha, Adv. Mr. Yajur Bhalla, Adv. Mr. Vijay Kumar Dwivedi, Adv. Mr. Deepak Samota, Adv. Mr. Ashish Bajpayee, Adv. Mr. Siddharth Srivastava, Adv. Mr. Shubham Bhalla, AOR Mr. M. Yogesh Kanna, AOR Mr. RajaRajeshwaran S., Adv. Mr. Aditya Chadha, Adv. Mr. Ram Ekbal Roy, Adv. Ms. Priyanka Das, Adv. Mr. Surya Hari Kamuju, Adv. Mr. Jawahar Lal, Adv. Mr. Binay Kumar Das, AOR Mr. Talha A. Rahman, AOR Mr. Pawan Bhushan, Adv. Mr. Adnan Siddiqui, Adv. Mohd. Shaz Khan, Adv. Mr. Udit Atul Konkanthankar, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Chowdhary Zulfikar Ali, Adv. Mr. Shyam Singh Yadav, Adv. Ms. Garima Sharma, Adv. Mr. Balwinder Singh Suri, Adv. Mr. Vardhan Gupta, Adv. Mr. Paras Mithal, Adv. Mr. Parveen Kumar, Adv. M/s. Kings And Alliance LLP , AOR Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR

9 Mr. Abhigya Kushwah, AOR Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Ms. Mahija Reddy, Adv. Mr. K.N. Agnihotri, Adv. Mr. Virender Arora, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AoR Ms. Ranu Pursuit, Adv. Ms. Tanya Srivastava, Adv. Ms. Riya Chopra, Adv. Mr. Anis Ahmed Khan, AOR Ms. Purti Gupta, Adv. Ms. Henna George, Adv. Ms. Twisha Issar, Adv. Mr. Ravindra Sadanand Chingale, AOR Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Mr. Pramod Kumar, Adv. Ms. Shweta Yadav, Adv. Ms. Kritiya Pandey, Adv. Ms. Yashoda Katiyar, Adv. Ms. Akansha Rai, Adv. Ms. Apeksha Rai, Adv. Mr. Shivam Sharma, Adv. Mr. Braj Kishore Mishra, AOR Mr. Vinod Kumar, Adv. Mr. Abhishek Yadav, Adv. Ms. Sonal Jain, AOR Mr. Udayan Jain, Adv. Mr. Ishkaran Singh, Adv. Ms. Gunjan Richharia, Adv. Ms. Kajal Sharma, Adv. Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Pankaj Kumar Singh, Adv.

10 Mr. Sourabh Mishra, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Sanskriti Sidana, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Ashok Kumar Singh, AOR Ms. Pragya Singh, Adv. Mr. Shantwanu Singh, Adv. Mr. Vikram Jain, Adv. Ms. E.R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Ms. Deepali Dwivedi, Adv. Mr. Ibad Mushtaq, Adv. Mr. Fuzail Ahmad Ayyubi, AOR Mr. Manoj V. George, Adv. Shifaz R. Dheen, Adv. Ms. Shilpa Liza George, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Yash Dev Upadhyaya, Adv. Mr. N.P. Singh, Adv. Dr. Kedar Nath Tripathy, AOR Mr. Syed Mehdi Imam, AOR Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Pulkit Chandna, Adv. Mr. Rajender Singh Baniwal, Adv. Ms. Bano Deswal, Adv. Mr. Devesh Pratap Singh, Adv. Mr. R.C. Kaushik, AOR Mr. Prashant, Adv. Mr. Himanshu Shekhar Tripathi, Adv. Mr. Gaurav Srivastava, AOR

11 Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Arjun Bhatia, Adv. Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Ms. Garima Prashad, AOR Mr. Abhitosh Pratap Singh, Adv. Mr. Yudhist Narain Singh, Adv. Mr. Rajat Mittal, AOR Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, Adv. Ms. Vaishali Sharma, Adv. Mr. Alok Kumar, Adv. Mr. Kedar Nath Tripathy, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Surabhi Katyal, Adv. Mr. Rohit Sharma, Adv. Mr. Rounak Nayak, Adv. Ms. Arju Chaudhary, Adv. Kumar Dushyant Singh, AOR Mr. Brijesh Kumar Tamber, AOR Mr. M. T. George, AOR Mr. O. P. Gaggar, AOR Mr. D. S. Chauhan, AOR Ms. Mayuri Raghuvanshi, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Ms. Shobha Gupta, AOR Ms. Medha Garg, Adv. Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR

12 Ms. Kirti Renu Mishra, AOR Ms. Apurva Upmanyu, Adv. Mr. Pradeep Misra, AOR Mr. Suraj Singh, Adv. Mr. Rohit Kumar Singh, AOR0 Mr. Shubham V. Gawande, Adv. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Alok Kumar Sharma, Adv. Mr. Naresh Kumar, AOR Mr. Rajul Shrivastav, Adv. Mr. Mohit D. Ram, AOR Mr. Suren Uppal, Adv. Mr. Praveen Chaturvedi, AOR Mr. Uddyam Mukherjee, AOR Ms. Madhurika Ray, Adv. Mr. Aniruddha P. Mayee, AOR Ms. Anubha Agrawal, AOR Ms. Ranjana Roy Gowai, Adv. Mr. Shadan Farasat, AOR Mr. A.P. Mohanty, AOR Mr. Gopal Jha, AOR Mr. G. Balaji, AOR Mr. Prithvi Pal, AOR Mr. Vivek Narayan Sharma, AOR Ms. Sangeeta Singh, AOR Mr. Shovan Mishra, AOR Ms. Sayaree Basu Mallik, AOR Mr. Shishir Pinaki, AOR Ms. Pallavi Pratap, AOR Mr. Amit Pawan, AOR

13 Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Manish Kumar Saran, AOR Mr. Kailash Prashad Pandey, AOR Mr. Himanshu Shekhar, AOR Mr. Mohammed Sadique T.A., AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Balaji Srinivasan, AOR Mr. Rabin Majumder, AOR Mr. Abhijit Sengupta, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Sumit Sinha, AOR Mr. Kaushik Choudhury, AOR Ms. Charu Ambwani, AOR Mr. Mushtaq Ahmad, AOR Mr. Malak Manish Bhatt, AOR Ms. Indra Sawhney, AOR Mr. Aman Gupta, AOR Mr. Anil K. Chopra, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Anisha Upadhyay, AOR Mr. Anil Kumar Mishra-I, AOR M/s. Karanjawala & Co., AOR Mr. Somiran Sharma, AOR

14 Mr. Rohit Amit Sthalekar, AOR Mr. Jasmeet Singh, AOR Mr. Chandan Kumar, AOR Ms. Swarupama Chaturvedi, AOR Mr. Pramod Dayal, AOR Ms. Charu Mathur, AOR Ms. Divya Roy, AOR Mr. Balraj Dewan, AOR Mr. Sanchit Garga, AOR Mr. Aditya Jain-1, AOR Ms. Vandana Sehgal, AOR Ms. Chandan Ramamurthi, AOR Ms. Kamakshi S. Mehlwal, AOR Ms. Rajkumari Banju, AOR Mr. Shantwanu Singh, AOR Mr. K. Paari Vendhan, AOR Mr. Kabir Dixit, AOR Ms. Sujata Kurdukar, AOR Mr. Sanjai Kumar Pathak, AOR Ms. Prerna Mehta, AOR Ms. Mona K. Rajvanshi, AOR Mr. Ritesh Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Vishal Gupta, AOR Ms. Astha Sharma, AOR Ms. Dharitry Phookan, AOR Mr. E. C. Vidya Sagar, AOR

15 Mr. Somanatha Padhan, AOR Ms. Anannya Ghosh, AOR Mr. S. K. Verma, AOR M/s. D.S.K. Legal, AOR Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR Mr. Deepak Prakash, AOR Mr. Pawanshree Agrawal, AOR Mr. G. N. Reddy, AOR Mr. Abhinav Shrivastava, AOR Mr. Ashwarya Sinha, AOR Mr. Vipin Kumar Jai, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Sureshan P., AOR Mr. Vishnu Sharma, AOR Mr. Gaurav, AOR Mr. B. K. Satija, AOR Mr. Chandra Prakash, AOR Mr. Ejaz Maqbool, AOR Mr. Mishra Saurabh, AOR Ms. Rashmi Singh, AOR Mr. T. Mahipal, AOR Mr. Anas Tanwir, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Sarvam Ritam Khare, AOR Ms. Anindita Pujari, AOR

16 Mr. Siddhartha Jha, AOR Ms. Bharti Tyagi, AOR Mr. Aneesh Mittal, AOR Ms. Suruchii Aggarwal, AOR Mr. Ajit Sharma, AOR UPON hearing the counsel the Court made the following O R D E R PART-I Re .: NOTE SUBMITTED BY MR. R. VENKATARAMANI, COURT RECEIVER A) FUNDING/FINANCING FROM HOUSING AND URBAN DEVELOPMENT CORPORATION (HUDCO) Mr. R. Venkataramni, learned Receiver has circulated a Note submitting inter alia that he has had rounds of discussion with Chairman, Housing and Urban Development Corporation (HUDCO). In order to ensure that financial assistance gets extended from HUDCO, learned Receiver has urged this Court to pass certain directions. Before we take up the matter, in our view, Notices with respect to the Note must be issued to Mr. M.L. Lahoty, learned Advocate representing the cause of home- buyers; Mr. Ravindra Kumar, learned Advocate representing NOIDA/Greater NOIDA where most of the Amrapali Projects

17 are situate; and Mr. Manoj Singh, learned Advocate who represents Amrapali Group of Companies. We also issue notice to Mr. Kumar Dushyant Singh, learned Advocate representing HUDCO. Let the Note of the learned Receiver be circulated to the learned counsel. This matter be listed on 05.03.2021 as First Item. B) Re .: RELEASE OF PAYMENT IN TERMS OF LETTERS RECEIVED FROM THE LEARNED COURT RECEIVER Perused the office report, to which certain letters addressed by learned Receiver are appended. These letters seek release of amounts as under: A) Letter dated 28.01.2021 seeking release of a sum of Rs.3,33,000/- towards professional fees of Mr. Devendra Kumar Mishra; B) Letter dated 24.12.2020/14.02.2021 seeking release of Rs.10 lakhs in favour of learned Receiver towards administrative and other expenses; C) Letter dated 09.02.2021 seeking release of Rs.23,87,044/- in favour of MSTC Ltd.

18 relating to their services rendered for e- auction. The Registry is directed to release the above payments immediately and, in any case, not later than three days from today. C) Re .: RELEASE OF PAYMENT OF Rs.5 CRORES TO NBCC It was also submitted by learned Receiver that a communication has been addressed to the Registry requesting release of payment of Rs.5 Crores in favour of NBCC, which amount has not yet been released. The Registry shall inform the Court about the status of the request for release of the abovementioned amount to the NBCC by tomorrow. D) Re .: FUNDING FROM SWAMIH Learned Receiver has also informed the Court that all the formalities having been completed, final documentation regarding funding through “ Special Window for Affordable and Mid-Income Housing” (SWAMIH) will be executed next week, whereafter the funding can immediately start from SWAMIH.

19 We welcome the step and place on record our sincere appreciation for the efforts put in by all the concerned. PART-II Re. : I.A. No.27679 of 2021 (Vol.I-167); I.A. Nos.60324 and 60396 of 2020 (Vol.I-116); I.A. No.115285 of 2020 (Vol.I-151); and, Document Vol.No.R-154 I.A. No.27679 of 2021 (Vol.I-167) has been filed by State of Uttar Pradesh seeking modification/clarification of the order dated 10.07.2020 passed by this Court directing transfer of investigation of pending FIRs to the Economic Offences Wing (EoW). Mr. S.V. Raju, learned ASG for the State has invited our attention to the order dated 28.02.2019 and to the Chart of Cases appended thereto. While considering I.A. No.35430 of 2019, the order had directed as under: “Let the Police investigate the entire gamut of the scenario of the various projects, as projected in this case and various orders passed and investigate the entire matter. Prime facie, we find that the case requires serious investigation in the facts projected by the Directors, CFO and the statutory auditors.”

20 The subsequent order dated 10.07.2020 dealt with I.A. No.60324 of 2020 (Vol. No.I-116), preferred on behalf of the Deputy Commissioner of Police, Economic Offences Wing, Delhi Police, New Delhi. This Application had enclosed letter dated 07.01.2020 written by Deputy Commissioner of Police, Gautam Budh Nagar to Deputy Commissioner of Police, Police Headquarters, Parliament Street, New Delhi, which in turn had referred to the approval dated 04.12.2019 alongwith recommendations emanating from the office of the Inspector General of Police, Meerut Range, Meerut, to transfer all the cases to Economic Offences Investigation Organization, New Delhi. It was submitted by Mr. S.V. Raju, learned ASG that most of these complaints were individual complaints and by transferring such complaints and clubbing them along with the other matters, the interest of the individual complainants would actually stand prejudiced. The second limb of the submission is that there was no clarity as to whether the investigation would be transferred to EoW Delhi or to EoW Uttar Pradesh. Elaborating further, it was submitted that EoW, Uttar Pradesh had undertaken investigation and in most of these matters, the

21 investigation has been completed but the final papers are yet to be placed before the concerned Courts. Mr. Mukul Singh, learned Advocate appearing for EoW, Delhi has accepted that all the papers concerning these cases were not transmitted to EoW, Delhi. He has further submitted that EoW, Delhi has no objection if the investigation is actually conducted by EoW, Uttar Pradesh. Mr. Sanjay R. Hegde, learned Senior Advocate appearing for respondent no.7 Anil Kumar Sharma, has relied upon the very same letter dated 07.01.2020 to submit that there was no confusion at any juncture that the matters were required to be transferred to EoW, Delhi. He further submits that none of those complainants ever raised any objection to the transfer and clubbing of all the crimes to be investigated into by a single agency. In the circumstances, we see no force in the instant application. We reject the submissions advanced by Mr. Raju, and dismiss I.A. No.27679 of 2021 (Vol. No.I-167). I.A. No.115285 of 2020 (Vol. No.I-151) is also disposed of.

22 PART-III Re. : I.A. No.12103 OF 2021 (Vol.I-163); and, Document Vol. No.R-159 This application has been filed on behalf of M/s. Mahagun Real Estate Pvt. Ltd. (“Mahagun” for short) seeking following principal reliefs:- “(a) Directing that on completion of the payment of third and final installment on/before 31.03.2021, by the Applicant Company, NOIDA execute a lease deed directly in favour of Mahagun Infratech Private Limited, which is a downstream subsidiary of the Applicant company, in place of the Applicant Company itself. (b) Directing NOIDA to provide an updated site plan of the Mahagun Plot, being GH- 01/A(Alpha) in Sector 107, Noida, admeasuring 40,000 sq.m.” It is submitted that under order dated 28.07.2020, this Court had permitted Mahagun to deposit a sum of Rs.240 Crores in the Registry of this Court within six weeks from the date; and NOIDA was directed to indicate its dues within 15 days. By subsequent order dated 07.09.2020, Mahagun was permitted to deposit said sum of Rs.240 Crores in three instalments, namely, (i) Rs.35 Crores to be deposited on or before 31.10.2020;

23 (ii) Rs.65 Crores to be deposited by 31.12.2020; and (iii) the rest of the sum, namely, Rs.140 Crores along with interest @ 9.25% p.a. to be deposited by 31.03.2021. The application submits that in compliance of those directions, first two instalments of Rs.35 Crores and Rs.65 Crores respectively have been deposited within the stipulated period. The application then submits as under: “4 The Applicant respectfully submits that the Applicant Company is in the process and planning stages of the proposed housing project to be constructed on the Mahagun Plot (hereinafter referred to as ‘the instant project’). With the intent to deliver the proposed housing project in a timely fashion and to boost the confidence of the prospective buyers, the Applicant proposes that the instant project be developed by the Applicant in a separate SPV, which shall be a downstream subsidiary of the Applicant Company. This is the usual way in which such projects are executed and beneficial to the interests of all the stakeholders, as elaborated below. 5. Since the Applicant, Mahagun Real Estate Pvt. Ltd. is already developing one project (namely, ‘Mahagun Marina’ located at Plot No.C-02, Sector 16B, Greater Noida West, which is at initial construction stage), developing another project by and under the same company (i.e. Mahagun Real Estate Pvt. Ltd., the Applicant) will not be the efficient and appropriate manner of developing the instant project. It may also create concerns in the minds of the buyers of existing project i.e. Mahagun Marina, as well

24 as buyers of the instant project. The proposed SPV will be the most efficient and desirable way of executing the instant project. It will be appropriate that the Mahagun Plot is dealt with under a company, being an SPV, which is dedicated to the Mahagun Plot, and not dealing with any other construction/project of the Applicant Company i.e. Mahagun Real Estate Private Limited.” In the circumstances, it is prayed that upon due discharge of obligations in terms of various directions issued by this Court and upon payment of third and final instalment on or before 31.03.2021, NOIDA be directed to execute lease deed directly in favour of Mahagun Infratech Private Limited (“Mahagun Infratech” for short). Notice was issued on the application on 22.02.2021 and Mr. Ravindra Kumar, learned Advocate for NOIDA accepted notice. At his request, the matter was deferred for a week. Mr. Ravindra Kumar, learned Advocate has filed response (Vol. No.R-159) to the application. The response submits inter alia : “6A. It is, therefore, humbly prayed that the Applicant be directed to place on record the shareholding of both the companies, as on the date of the order dated 28.7.2020 and based thereon it would have to be seen whether any charges are payable to the State and or NOIDA.”

25 Mr. Ravindra Kumar submits that shareholding pattern of the Company with which the arrangement is to be entered into by NOIDA must always be informed to NOIDA and that NOIDA must be kept in the know of any changes in the shareholding pattern. The lease deed is yet to be executed. If post such execution, there be any changes in the shareholding pattern of the Corporate entity, such changes must be in accord with the extant Rules or regime put in place by the authorities. As of now, no document has yet been executed. All that is being requested is that instead of the document being executed in favour of Mahagun, the documentation be done in favour of Mahagun Infratech. It is submitted by Mr. Parag Tripathi, learned Senior Advocate that both these companies are part of the same group and Mahagun is also a shareholder in Mahagun Infratech. In the circumstances, we see nothing wrong in the instant application. Needless to say that the apprehension expressed by Mr. Ravindra Kumar shall be taken care of and in case there be any change in the shareholding pattern of

26 Mahagun Infratech, the same shall immediately be brought to the notice of NOIDA. We, therefore, accept the application and allow the first prayer and direct NOIDA to act in terms of the second prayer made in the application. IA No.12103 of 2021 (Vol.I-163) is disposed of. PART-IV Re. : NOTE DATED 08.02.2021 SUBMITTED BY MR. M.L. LAHOTY, ADVOCATE ITEM-I – Re.: Tenders by NBCC for remaining Projects Mr. M.L. Lahoty, learned Advocate, at the outset, has invited our attention to paragraph 6 of his Note dated 08.02.2021 and has submitted that in accordance with the directions issued by this Court in its order dated 18.06.2020, the NBCC was directed to issue tenders for the remaining projects including “Tech Park”, but no information has been forthcoming on this front. Mr. Gudipati G. Kashyap, learned counsel appearing for the NBCC accepts notice in respect of this issue. He prays for and is granted a week’s time to respond. Let this matter be listed on 22.03.2021.

27 ITEM-II – Re. : SBI CAPS It is submitted that since learned Receiver has reported that the final documents regarding funding through “ Special Window for Affordable and Mid-Income Housing” (SWAMIH) would be executed next week, nothing further need be done with regard to this issue. This issue is, accordingly, closed. ITEM-III – Re. : DELIVERY OF FLATS BY NBCC It is submitted that as per the delivery schedule of NBCC, 145 flats and 121 flats were to be completed and made ready to be handed over by January 2021 and February 2021. In addition, as per earlier reporting by the NBCC, 230 flats were completed in all respects. Mr. Gudipati G. Kashyap, learned counsel appearing for the NBCC submits that exact status of the matter shall be dealt with in their response to be filed within a week. List this matter for further consideration on 22.03.2021.

28 PART-V Re .: IA Nos.122221, 122225 & 122226 of 2020 (Vol. No.Z-331); and, I.A. No.6521 of 2021 (Vol. No.I-162) Heard Mr. Siddharth Luthra, learned Senior Advocate. List these applications for further hearing on 05.03.2021. PART-VI Re .: IA Nos.109596 & 109599 of 2020 (Vol. Nos.Z- 301 & R-116); I.A. No.109573 of 2020 (Vol. No.Z-302); I.A. No.111339 of 2020 (Vol. No.Z-313); I.A. No.111515 of 2020 (Vol. No.Z-312); and, Document Vol. No.R-141 Heard Mr. Rakesh K. Khanna and Mr. P.N. Misra, learned Senior Advocates. List these applications for further hearing on 05.03.2021. PART-VII Re .: IA Nos.9115 of 2021 and 9118 of 2021 (Vol. No.Z-343) Let a copy of these applications be served upon Mr. M.L. Lahoty, learned Advocate to enable him to respond. List these applications after four weeks.

29 PART-VIII All the remaining Interlocutory Applications on Board are adjourned to 05.03.2021. (MUKESH NASA) (VIRENDER SINGH) COURT MASTER BRANCH OFFICER

2 W.P.(C) No. 57/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 160/2018 (X) 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) W.P.(C) No. 281/2018 (X) 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) W.P.(C) No. 378/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 829/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) W.P.(C) No. 502/2019 (X) Diary No(s). 36392/2019 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X)

3 Date : 22-02-2021 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE ASHOK BHUSHAN For Parties: Mr. R. Venkataramani, Senior Advocate (Court Receiver) Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. M. L. Lahoty, Adv. Mr. Paban K Sharma, Adv. Mr. Himanshu Shekhar, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv Mr. Mukul Singh, Adv. Mr. Prashant Singh,Adv. Ms. Anil Katiyar,AOR Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Prashant Singh,Adv. Mr. B.K. Prasad, Adv. Mr. Vikramjit Banerjee, ASG Mr. Sanjay Jain, ASG Mr. Vibhu Shankar Mishra, Adv. Mr. Mukul Singh, Adv. Mr. B V Balaram Das, AOR Mr. Vikramjit Banarjee, ASG Mr. Mukul Singh Adv. Mr. Vikrant Yadav Adv Mr. Arpit Rai, Adv. Mr. Prashant Singh, Adv. Mr. Vibhu Shanker Mishra Adv Mr. R.R. Rajesh Adv Mr. Raj Bahadur Yadav, AOR Mr. Parag Tripathi, Sr Adv Mr. Joy Basu, Sr Adv Mr. Kanak Bose, Adv Mr. Varun Sarin, Adv Mr. Lalitaksh Joshi, Adv Mr. Ashok Mathur, AOR Mr. Harish N Salve, Sr,Adv. Mr. Ravindra Kumar, AOR

4 Mr. Gopal Sankarnarayanan, Sr. Adv. Mr. Raj Kamal, AOR Mr. Dk Sharma, Adv. Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Sanjay Hegde,Sr.Adv. Mr. Prashant Shukla, Adv. Mr. Abhinav Ramkrishna, Adv. Mr. Siddhartha Dave, Sr. Advocate Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey Ms. T. Archana, AOR Mr. Ramji Srinivasan Sr. Advocate Ms. Shweta Kapoor Advocate Mr. S.V. Raju, Asg Ms. Garima Prashad, Aor Ms. Sairica Raju, Adv Mr. Abhitosh Pratap Singh, Adv. Mr. A. Venkatesh, Adv Mr. Guntur Pramod Kumar, Adv Ms. Zeal Shah, Adv Mr. Anshuman Singh, Adv. Mr. Talha A Rahman (AoR) Mr Pawan Bhushan,Adv. Mr.Adnan Siddiqui, Adv Mohd Shaz Khan, Adv. Mr.Udit Atul Konkanthankar, Adv. Ms. Jasmine Damkewala, AOR Mr. Prithvi Pal, AOR Mr. Vivek Narayan Sharma, AOR Ms. Sangeeta Singh, AOR Mr. Shovan Mishra, AOR Mr.Sayaree Basu Mallik, AOR Mr. Naresh Kumar, AOR Mr. Shishir Pinaki, AOR Ms. Pallavi Pratap, AOR Mr. Amit Pawan, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Manish Kumar Saran, AOR

5 Mr. Kailash Prashad Pandey, AOR Mr. Himanshu Shekhar, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Shadan Farasat, AOR Mr. A. P. Mohanty, AOR Mr. Gopal Jha, AOR Ms. E. R. Sumathy, AOR Mr. G. Balaji, AOR Mr. Rameshwar Prasad Goyal, AOR Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Keshav Mohan, Advocate Mr. R.K Awasthi, Advocate Mr. Prashant Kumar, Advocate Mr. Piyush Vatsa, Advocate Ms. Ritu Arora, Advocate Mr. Santosh Kumar - I, AOR Mr. Aniruddha P. Mayee, AOR Mr. Ashok Kumar Singh, AOR Mr.Ram Ekbal Roy, Adv Ms.Priyanka Das, Adv Mr.Ajai Kumar, Adv Ms.Neha Das, Adv Mr. Binay Kumar Das, AOR Mr. Mohammed Sadique T.a., AOR Mr. Gaurav Goel, AOR Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Ramesh Babu M. R., AOR Ms. Nisha Sharma Adv. Mr. Manisha Singh Adv Mr. Balaji Srinivasan, AOR Ms. Garima Prashad, AOR Mr. Abhijit Sengupta, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR

6 Ms. Kamakshi S. Mehlwal, AOR Ms. Mayuri Raghuvanshi, AOR Ms. Divya Roy, AOR Mr. Chandan Kumar, AOR Ms. Rajkumari Banju, AOR Mr. B. Krishna Prasad, AOR Mr. Aditya Jain-1, AOR Ms. Chandan Ramamurthi, AOR Mr. Aviral Kashyap, AOR Mr. Arpit Rai, Adv Mr. Syed Mehdi Imam, AOR Mr. Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Pulkit Chandna, Adv. Mr. Sonal Jain, AOR Mr Udayan Jain, Advocate Mr Ishkaran Singh, Advocate Ms Gunjan Richharia, Advocate Ms Kajal Sharma, Advocate Mr. K. Paari Vendhan, AOR Ms. Sujata Kurdukar, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Ranjit Kumar, Sr. Advocate Mr. Gaurav Mitra, Advocate Mr. Yudhist Narain Singh, Advocate Mr. Adit Singh, Advocate Mr. Rajat Mittal, AOR Mr. Kabir Dixit, AOR Ms. Prerna Mehta, AOR Ms. T. Archana, AOR Mr. Ashok Kumar Singh, Adv. Ms. Pragya Singh, Adv. . Mr. Shantwanu Singh, Adv. Mr.Abhishek Paruthi, Adv. Mr. Shantwanu Singh, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Ashok Mathur, AOR M/S. Shakil Ahmad Syed, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Somesh Chandra Jha, AOR Mrs.Kirti Renu Mishra, AOR

7 Mr. Manoj V. George, Adv. Ms. Shilpa Liza George, AOR Ms.Shifaz R Dheen, Adv. Mr. Pradeep Misra, AOR Ms. Astha Sharma, AOR Ms. Dharitry Phookan, AOR Mr. Ritesh Agrawal, AOR Ms. Anannya Ghosh, AOR Mr. S. K. Verma, AOR Ms. Amita Singh Kalkal, AOR Mr.Janender Kumar Chumbak. Adv Ms. Radhika, Adv. Mr. Somanatha Padhan, AOR Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR Mr. Vishal Gupta, AOR M/S. D.S.K. Legal, AOR Mr. Pawanshree Agrawal, AOR M/S. Kings And Alliance Llp , AOR Mr. Abhinav Ramkrishna, AOR Mr. Kaushal Yadav, Aor Mr. Nandlal Kumar Mishra, Adv. Mr. Shafik Ahmed, Adv. Mr. Sandeep Mishra, Adv. Dr. Ajay Kumar, Adv. Mr. Kaushal Yadav, AOR Mr. Ashwarya Sinha, AOR Mr. Vipin Kumar Jai, AOR Mr. Uddyam Mukherjee, AOR Ms. Madhurika Ray, Adv. Mr. Abhinav Shrivastava, AOR Mr. Sureshan P., AOR Mr. Shubham Bhalla, AOR Mr. Deepak Prakash, AOR Mr. E. C. Vidya Sagar, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Gaurav, AOR Mr. B. K. Satija, AOR Mr. G. N. Reddy, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Vishnu Sharma, AOR Mr. Mishra Saurabh, AOR Mr. D. S. Chauhan, AOR Mr. Rishi Matoliya, AOR

8 Mr. Sukant Vikram, AOR Mr. T. Mahipal, AOR Ms. Jasmine Damkewala, AOR Mr. Ejaz Maqbool, AOR Mr. Kumar Mihir, AOR Mr. Abhigya Kushwah, AOR Ms. Sunita Yadav, Adv. Sh. Pradeep Kumar Dubey, Adv. Sh. Siddharth Rajkumar Murarka, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Mrs. Mahija Reddy, Adv. Sh. K.N. Agnihotri, Adv. Sh. Virender Arora, Adv. Mr. Chandra Prakash, AOR Ms. Rashmi Singh, AOR Ms. Anindita Pujari, AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Arjun Bhatia, Adv Mr. Kapil Sibal, Sr. Advocate Mr. N.P. Singh, Advocate. Dr. Kedar Nath Tripathy, AOR ( Paramount Group of Companies(Intervenor)) Mr. Ranjit Kumar, Sr. Advocate, Mr. N.P. Singh, Advocate. Mr. Kedar Nath Tripathy, AOR( Sunworld Residency Pvt. Ltd. (Intervenor) Mr. Sarvam Ritam Khare, AOR Mr. Dheeraj Nair, AOR Mr.Kumar Kislay, Adv. Mr. Vishrutyi Sahni, Adv. Mr. Aneesh Mittal, AOR Mr. V.K. Shukla, Senior Advocate Mr. Shekhar G Devasa, Advocate Mr. Rohit Pandey, Advocate Mr. Manish Tiwari, Advocate Mr. Luv Kumar, Advocate Mr. Varad Dwivedi, Advocate Ms. Sukriti Chauhan, Advocate Mr. Vaishali Singh ,Advocate Mr. Ayush Kumar, Advocate Ms. Silvia, advocate Mr. Vaibhav Maheshwari, Advocate M/S. Devasa & Co., AOR

9 Mr. Anoop Prakash Awasthi, AOR Ms. Bharti Tyagi, AOR Ms. Suruchii Aggarwal, AOR Mr. Anas Tanwir, AOR Mr. Siddhartha Jha, AOR Mr. Sumit Sinha, AOR Mr. O. P. Gaggar, AOR Mr. Praveen Chaturvedi, AOR Mr. Kaushik Choudhury, AOR Mr. Ajit Sharma, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Mr. Mushtaq Ahmad, AOR Ms. Sneha Kalita, AOR Ms. Charu Ambwani, AOR Ms. Indra Sawhney, AOR Mr. M. T. George, AOR Mr. Nirmal Kumar Ambastha, AOR Mr. Amit Kumar, Adv. Mr.Ashmita Bisarya, Adv. Ms. Arati Kumari, Adv. Mr.Harsh Mohan Ojha, Adv. Mr. Amit Kumar, Adv. Ms.Ashmita Bisarya, Adv. Ms. Arati Kumari, Adv. Mr.Harsh Mohan Ojha, Adv. Mr. Malak Manish Bhatt, AOR Mr. Aman Gupta, AOR Ms. Anubha Agrawal, AOR Mr. Niraj Gupta, AOR Ms. Indrani Mukherjee, Adv Ms. Tatini Basu, AOR Ms. Shobha Gupta, AOR Ms. Prachi Apte, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Pradhuman Gohil, Advocate Ms. Taruna Singh Gohil, AoR Ms. Ranu Purohit, Advocate

10 Ms. Riya Chopra, Advocate Ms. Tanya Srivastava, Advocate Ms. Jasleen Bindra, Advocate Mr. Alok Tripathi, AOR Mr. Anil K. Chopra, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Manoranjan Mishra, Adv. Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Ms. Anisha Upadhyay, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Rohit Kumar Singh, AOR Mr. Shubham V. Gawande, Adv. Mr. Saket Singh, Adv. Mrs. Niranjana Singh, AOR Mr. Somiran Sharma, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Vipul Ganda, Adv. Mr. Vishal Ganda, Adv. Mrs. Anagha S Desai, AOR Mr. Satya Kam Sharma, Adv. Mr. Saransh Kothari, Adv. Mr. Sanjay Kumar Dubey, AOR Ms. Charu Mathur, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. M/S. Karanjawala & Co., AOR Applicant-in-person, AOR Mr. Divyakant Lahoti, AOR Mr. Kartik Lahoti, Adv. Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv.

11 Mr. Sanchit Garga, AOR Mr. Jasmeet Singh, AOR Mr. Balraj Dewan, AOR Mr. Sanjay Kumar Visen, AOR Mr. Pramod Dayal, AOR Mr. Manoj Sinbgh, Adv. Mr. Amit Gupta, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Sanjeev Sen, Sr. Advocate Mr. Sharat Kumar, Advocate Ms. Manisha Ambwani, AOR Ms. Vandana Sehgal, AOR UPON hearing the counsel the Court made the following O R D E R PART-I IA No. 115285 of 2020 (Vol.I-151) and Reply of the State in IA 115285 of 2020 in WP(C)No. 971 of 2017(Vol.R-154) Mr. S.V. Raju, learned ASG submits that a fresh IA has been filed by the State of U.P. which is yet to be numbered wherein prayer has been made for recall of Order dated 10.07.2020 passed by this Court. List all these matters on 04.03.2021 at 2.00 pm. PART-II IA No. 12103 of 2021 (Vol.I-163) in IA No.77651/2020 in IA No.1023/2020 of Mahagun Real Estate Pvt. Ltd. This application has been filed by M/s Mahagun Real Estate Pvt. Ltd.(“M/s Mahagun”, for short). Mr. Parag P. Tripathy, learned Senior Advocate appearing in support of the application submits that as directed by this Court, two instalments of Rs.35 crores and 65 crores respectively have been deposited by M/s Mahagun and the last instalment is to be

12 deposited by 31.03.2021. In this application, it is prayed that the benefit under the order be made in favour of the subsidiary of M/s Mahagun, namely, M/s Mahagun Infratech Private Limited which has been set up only for the present project. Issue notice to NOIDA Mr. Ravindra Kumar, learned advocate for NOIDA accepts notice. He prays for and is granted a week’s time to respond. List this matter on 04.03.2021 at 2.00 pm. PART-III IA-108696 & 108703 of 2020 (Vol.I-147) & IA-108670 & 108681 of 2020((Vol.I-148) – Applications by Greater NOIDA Authority for recalling of Court’s orders dated 10.06.2020, 19.08.2020 and 25.08.2020 AND R-119 (Prateek Infra Projects), R-120 (M/s Ace group of Companies), R-128 (Prateek Builtech Pvt Ltd), R-129 (Prateek Realtors India Pvt. Ltd) and Z-269 (51144 of 2020 in IA No. 49138 of 2020) Mr. Harish N. Salve, learned Senior Advocate, learned Senior Advocate appearing in support of the applications has concluded his submissions. For the submissions in response, list on 05.03.2021 at 2.00 pm. PART IV Rest of the applications including Note of Mr. M.L. Lahoty, Advocate shall be taken up on 04.03.2021 at 2.00 pm. (INDU MARWAH) (VIRENDER SINGH) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.301 COURT NO.4 SECTION X (HEARING THROUGH VIDEO CONFERENCING) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Writ Petition (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioners VERSUS UNION OF INDIA & ORS. Respondents (1. Issue related to LA-RESIDENTIA PROJECT; 2. Issue related to recovery from M/s ACE Infracity; 3. Recovery of Lease Rentals from attached properties; 4. Funding by Banks; 5. Issue related to Surekha Family; 6. Issue related to Recovery of Rs.912.72 Crores from Directors CFO Chander Wadhwa; IA No.67992/2020 - FOR PERMISSION; IA No.111515/2020 - FOR PERMISSION; IA No.108703/2020 - FOR PERMISSION; IA No.111339/2020 - FOR PERMISSION; IA No.108681/2020 - FOR PERMISSION; IA No.67998/2020 - FOR PERMISSION; IA No.110402/2020 - FOR TAKING ON RECORD; IA No.110027/2020 - FOR TAKING ON RECORD; IA No.94047/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109907/2020 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.112640/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.115340/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.201/2021 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.99886/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109401/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.50370/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.90985/2020 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.111395/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.114868/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.115271/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.118334/ 2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.123108/ 2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.130219/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109599/2020 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.5092/2021 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.12994/2021 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.8260/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.115256/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.113864/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.117324/2020 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.128357/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.12103/2021 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.74385/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.115247/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.9118/2021 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109440/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.100367/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.112929/2020 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.120307/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.114877/2020 - FOR CLARIFICATION/DIRECTION; IA No.114869/2020 - FOR CLARIFICATION/DIRECTION; IA No.114496/2019 - FOR CLARIFICATION/DIRECTION; IA No.89379/2020 - FOR CLARIFICATION/

2 DIRECTION; IA No.96598/2020 - FOR CLARIFICATION/DIRECTION; IA No.95831/2020 - FOR CLARIFICATION/DIRECTION; IA No.109576/2020 - FOR CLARIFICATION/DIRECTION; IA No.122225/2020 - FOR CLARIFICATION/ DIRECTION; IA No.95273/2018 - FOR CLARIFICATION/DIRECTION; IA No.180011/2019 - FOR CLARIFICATION/DIRECTION; IA No.115383/2020 - FOR CLARIFICATION/DIRECTION; IA No.189314/2019 - FOR COMPLIANCE OF COURTS ORDER; IA No.120019/2020 - FOR CONDONATION OF DELAY IN FILING; IA No.123500/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.90986/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.120016/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.199/ 2021 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.117730/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.113870/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.117725/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.74386/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.94049/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.202/2021 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.89380/2020 - FOR EXEMPTION FROM FILING O.T.; IA No.9115/2021 - FOR INTERVENTION APPLICATION; IA No.100361/2020 - FOR INTERVENTION; IA No.109438/2020 - FOR INTERVENTION; IA No.109903/2020 - FOR INTERVENTION; IA No.115337/2020 - FOR INTERVENTION; IA No.109397/ 2020 - FOR INTERVENTION; IA No.109882/2020 - FOR INTERVENTION; IA No.114490/2019 - FOR INTERVENTION; IA No.111393/2020 - FOR INTERVENTION; IA No.123105/2020 - FOR INTERVENTION; IA No.128378/2020 - FOR INTERVENTION; IA No.12982/2021 - FOR INTERVENTION; IA No.8259/2019 - FOR INTERVENTION; IA No.95828/2020 - FOR INTERVENTION; IA No.111314/2020 - FOR INTERVENTION; IA No.113859/2020 - FOR INTERVENTION; IA No.128241/2020 - FOR INTERVENTION; IA No.99884/2020 - FOR INTERVENTION/IMPLEADMENT; IA No.6397/2021 - FOR INTERVENTION/IMPLEADMENT; IA No.114865/2020 - FOR INTERVENTION/IMPLEADMENT; IA No.115267/2020 - FOR INTERVENTION/IMPLEADMENT; IA No.130209/2020 - FOR INTERVENTION/ IMPLEADMENT; IA No.109596/2020 - FOR INTERVENTION/IMPLEADMENT; IA No.115253/2020 - FOR INTERVENTION/IMPLEADMENT; IA No.4681/2021 - FOR INTERVENTION/IMPLEADMENT; IA No.109573/2020 - FOR INTERVENTION/IMPLEADMENT; IA No.117320/2020 - FOR INTERVENTION/ IMPLEADMENT; IA No.122221/2020 - FOR INTERVENTION/IMPLEADMENT; IA No.128350/2020 - FOR INTERVENTION/IMPLEADMENT; IA No.4656/2021 - FOR INTERVENTION/IMPLEADMENT; IA No.115184/2020 - FOR INTERVENTION/ IMPLEADMENT; IA No.182673/2019 - FOR MODIFICATION; IA No.182079/2019 - FOR MODIFICATION; IA No.182077/2019 - FOR MODIFICATION; IA No.99854/2020 - FOR MODIFICATION OF COURT ORDER; IA No. 122226/2020 - FOR MODIFICATION OF COURT ORDER; IA No. 60700/2020 - FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ ANNEXURES; IA No. 127793/2019 - FOR RECALLING THE COURTS ORDER; IA No. 6521/2021 - FOR RECALLING THE COURTS ORDER; IA No. 127787/2019 - FOR RECALLING THE COURTS ORDER; IA No. 123299/2020 - FOR RECALLING THE COURTS ORDER; IA No. 108696/2020 - FOR RECALLING THE COURTS ORDER; IA No. 108670/2020 - FOR RECALLING THE COURTS ORDER; and IA No. 4900/2021 - FOR RESTORATION)

3 SMC (Crl) No.4/2018 (XVII) W.P.(C) No.378/2018 (X) W.P.(C) No.245/2018 (X) W.P.(C) No.306/2018 (X) SLP(C) No.1879/2018 (XVII) W.P.(C) No.1018/2017 (X) (IA No.119264/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No. 119263/2020 – FOR INTERVENTION; and,IA No. 110188/2020 – FOR INTERVENTION) W.P.(C) No.1206/2017 (X) W.P.(C) No.134/2018 (X) W.P.(C) No.131/2018 (X) W.P.(C) No.164/2018 (X) W.P.(C) No.199/2018 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.281/2018 (X) W.P.(C) No.246/2018 (X) W.P.(C) No.298/2018 (X) W.P.(C) No.267/2018 (X) W.P.(C) No.288/2018 (X) W.P.(C) No.460/2018 (X) W.P.(C) No.353/2018 (X) W.P.(C) No.742/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.1397/2018 (X) W.P.(C) No.502/2019 (X)

4 Diary No.36392/2019 (X) (IA No. 155351/2019 – FOR INITIATING CONTEMPT PROCEEDINGS) CONMT. PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) (IA No.109286/2020 - FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/ FACTS/ANNEXURES) W.P.(C) No.947/2017 (X) (IA No. 100453/2017 – FOR APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No.942/2017 (PIL-W) IA No.100082/2017 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.82917/2018 - FOR CLARIFICATION/DIRECTION; IA No.55476/2018 - FOR CLARIFICATION/DIRECTION; IA No.148953/2018 - FOR CLARIFICATION/ DIRECTION; IA No.35933/2018 - FOR CLARIFICATION/DIRECTION; IA No.125675/2018 - FOR CLARIFICATION/DIRECTION; IA No.14915/2018 - FOR CLARIFICATION/DIRECTION; IA No.7366/2018 - FOR CLARIFICATION/ DIRECTION; IA No.112014/2018 - FOR CLARIFICATION/ DIRECTION; IA No.86430/2018 - FOR CONDONATION OF DELAY IN FILING; IA No.92775/2018 - FOR TAKING ON RECORD PROPOSAL FOR PAYMENT; IA No.41987/2018 - ON BEHALF OF RESP. NO 13 SEEKING PERMISSION TO PURSUE COMPANY APPLI. NO. 17(P.B) OF 2018; IA No.110167/2020 - FOR INTERVENTION; and, IA No.122810/2018 - FOR MODIFICATION) W.P.(C) No.971/2017 (X) (IA No.115289/2020 - FOR EXEMPTION FROM FILING TYPED DOCUMENTS; IA No.115285/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; and, IA No.102714/2017 – FOR CLARIFICATION/DIRECTION) W.P.(C) No.1041/2017 (X) IA No.109946/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.111425/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109920/ 2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.111420/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109910/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.111410/2020 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.109891/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109954/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109943/2020 - FOR INTERVENTION; IA No.111424/2020 - FOR INTERVENTION; IA No.109918/2020 - FOR INTERVENTION; IA No.111419/2020 - FOR INTERVENTION; IA No.109904/2020 - FOR INTERVENTION; IA No.111409/2020 - FOR INTERVENTION; and IA No.109953/2020 - FOR INTERVENTION) W.P.(C) No.1116/2017 (X) W.P.(C) No.1144/2017 (X) W.P.(C) No.1156/2017 (X) W.P.(C) No.8/2018 (X)

5 W.P.(C) No.1242/2017 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.56/2018 (X) W.P.(C) No.91/2018 (X) W.P.(C) No.57/2018 (X) W.P.(C) No.74/2018 (X) W.P.(C) No.160/2018 (X) W.P.(C) No.182/2018 (X) Date : 08-02-2021 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE ASHOK BHUSHAN Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Harish N. Salve, Sr. Adv. Mr. Ravindra Kumar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban K Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Manoj Singh, Adv. Mr. Subas Ray, Adv. Mr. Sanjay Kumar Visen, AOR Mr. V. Giri, Sr. Adv. Mr. Amith Krishnan, Adv. Mr. Dhruv Gandhi, Adv. Ms. Udita Singh, AOR

6 Mr. Gopal Shankaranaryanan, Sr. Adv. Mr. Raj Kamal, AOR Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Avish Bhati, Adv. Mr. Kapil Sibal, Sr. Adv. Mr. N.P. Singh, Adv. Dr. Kedar Nath Tripathy, AOR Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Ms. T. Archana, AOR Mr. Ranjit Kumar, Sr. Adv. Mr. N.P. Singh, Adv. Dr. Kedar Nath Tripathy, AOR Mr. V.K. Shukla, Sr. Adv. Mr. Shekhar G. Devasa, Adv. Mr. Rohit Pandey, Adv. Mr. Manish Tiwari, Adv. Mr. Luv Kumar, Adv. Mr. Varad Dwivedi, Adv. Ms. Sukriti Chauhan, Adv. Mr. Vaishali Singh, Adv. Mr. Ayush Kumar, Adv. Ms. Silvia, Adv. Mr. Vaibhav Maheshwari, Adv. M/s. Devasa & Co., AOR Mr. Sanjeev Sen, Sr. Adv. Mr. Sharat Kumar, Adv. Ms. Manisha Ambwani, AOR Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Keshav Mohan, Adv Mr. R.K Awasthi, Adv Mr. Prashant Kumar, Adv. Mr. Piyush Vatas, Adv. Ms. Ritu Arora, Adv. Mr. Santosh Kumar–I, AOR Mr. Parag Tripathi, Sr. Adv. Mr. Joy Basu, Sr. Adv. Mr. Kanak Bose, Adv. Mr. Varun Sarin, Adv. Mr. Lalltaksh Joshi, Adv Mr. Ashok Mathur, AOR

7 Mr. S.V. Raju, ASG Ms. Garima Prashad, AOR Mr. Abhitosh Pratap Singh, Adv. Mr. Ranjit Kumar, Sr. Adv. Mr. Gaurav Mitra, Adv. Mr. Yudhist Narain Singh, Adv. Mr. Adit Singh, Adv. Mr. Rajat Mittal, AOR Mr. P.N. Misra, Sr. Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Rakesh Khanna, Sr. Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Siddharth Bhatnagar, Sr. Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Mr. Vikramjit Banerjee, ASG Mr. Vibhu Shankar Mishra, Adv. Mr. Mukul Singh, Adv. Mr. B.V. Balaram Dass, AOR Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R. Rajesh, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohna, Sr. Adv. Mr. Prashant Singh A., Adv. Mr. Mukul Singh, Adv. Ms. Anil Katiyar, AOR Mr. Vikramjit Banerjee, ASG Mr. Prashant Singh A., Adv. Mr. Mukul Singh, Adv. Mr. B. Krishna Prasad, AOR Mr. Vikramjit Banerjee, ASG Mr. Sanjay Jain, ASG Mr. Mukul Singh, Adv. Mr. Prashant Singh,Adv. Mr. B.V. Balram Das, Adv.

8 Mr. Gaurav Goel, AOR Mr. Manoj Singh, Adv. Ms. Varsha Madhukar, Adv. Mr. Rajesh Kumar, Adv. Ms. Bansuri Swaraj, Adv. Mr. Prashant Shukla, Adv. Ms. Anushree Shukla, Adv. Mr. Abhinav Ramkrishna, AOR Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Dheeraj Nair, AOR Mr. Kumar Kislay, Adv. Vishrutyi Sahni, Adv. Mr. Akash Swami, Adv. Mr. Pawan Kumar Sharma, Adv. M/s. V. Maheshwari & Co., AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Madhur Jhavar, Adv. Ms. Vindhya Mehra, Adv. Ms. Praveena Bisht, Adv. Mr. Kartik Lahoti, Adv. Mr. Nirmal Kumar Ambastha, AOR Mr. Amit Kumar, Adv. Ms. Ashmita Bisarya, Adv. Ms. Arati Kumari, Adv. Mr. Harsh Mohan Ojha, Adv. Mr. Yajur Bhalla, Adv. Mr. Vijay Kumar Dwivedi, Adv. Mr. Deepak Samota, Adv. Mr. Ashish Bajpayee, Adv. Mr. Siddharth Srivastava, Adv. Mr. Shubham Bhalla, AOR Mr. M. Yogesh Kanna, AOR Mr. RajaRajeshwaran S., Adv. Mr. Aditya Chadha, Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Ms. Priyanka Das, Adv. Mr. Surya Hari Kamuju, Adv. Mr. Binay Kumar Das, AOR

9 Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. M/s. Kings And Alliance LLP , AOR Mr. Kunal Sachdeva, Adv. Mr. Shyam Singh Yadav, Adv. Mr. Imran Ali, Adv. Ms. Garima Sharma, Adv. Mr. Balwinder Singh Suri, Adv. Mr. Vardhan Gupta, Adv. Mr. Parras Mithal, Adv. Mr. Parveen Kumar, Adv. Mr. Abhigya Kushwah, AOR Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Ms. Mahija Reddy, Adv. Mr. K.N. Agnihotri, Adv. Mr. Virender Arora, Adv. Mr. Talha A. Rahman, AOR Mr. Pawan Bhushan, Adv. Mr. Adnan Siddiqui, Adv. Mohd. Shaz Khan, Adv. Mr. Udit Atul Konkanthankar, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Shivam Sharma, Adv. Mr. Braj Kishore Mishra, AOR Mr. Vinod Kumar, Adv. Mr. Abhishek Yadav, Adv. Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AoR Ms. Ranu Pursuit, Adv. Ms. Tanya Srivastava, Adv. Ms. Riya Chopra, Adv. Mr. Anis Ahmed Khan, AOR Ms. Purti Gupta, Adv. Ms. Henna George, Adv. Ms. Twisha Issar, Adv. Mr. Ravindra Sadanand Chingale, AOR

10 Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Mr. Pramod Kumar, Adv. Ms. Shweta Yadav, Adv. Ms. Kritiya Pandey, Adv. Ms. Yashoda Katiyar, Adv. Ms. Akansha Rai, Adv. Ms. Apeksha Rai, Adv. Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Pankaj Kumar Singh, Adv. Ms. Sonal Jain, AOR Mr. Udayan Jain, Adv. Mr. Ishkaran Singh, Adv. Ms. Gunjan Richharia, Adv. Ms. Kajal Sharma, Adv. Mr. Sourabh Mishra, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Sanskriti Sidana, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Ashok Kumar Singh, AOR Ms. Pragya Singh, Adv. Mr. Shantwanu Singh, Adv. Mr. Vikram Jain, Adv. Ms. E.R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. Manoj V. George, Adv. Ms. Shilpa Liza George, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Yash Dev Upadhyaya, Adv.

11 Mr. Syed Mehdi Imam, AOR Mohd. Parvez Dabas, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Prashant, Adv. Mr. Himanshu Shekhar Tripathi, Adv. Mr. Gaurav Srivastava, AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Manoranjan Mishra, Adv. Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, Adv. Ms. Vaishali Sharma, Adv. Mr. Alok Kumar, Adv. Mr. Kedar Nath Tripathy, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Mr. Brijesh Kumar Tamber, AOR Mr. M. T. George, AOR Mr. O. P. Gaggar, AOR Mr. D. S. Chauhan, AOR Ms. Mayuri Raghuvanshi, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Ms. Shobha Gupta, AOR Ms. Prachi Apte, Adv. Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR Ms. Kirti Renu Mishra, AOR Ms. Apurva Upmanyu, Adv.

12 Mr. Pradeep Misra, AOR Mr. Suraj Singh, Adv. Mr. Rohit Kumar Singh, AOR Mr. Shubham V. Gawande, Adv. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Rajul Shrivastav, Adv. Mr. Mohit D. Ram, AOR Mr. Suren Uppal, Adv. Mr. Praveen Chaturvedi, AOR Mr. Aniruddha P. Mayee, AOR Ms. Anubha Agrawal, AOR Ms. Ranjana Roy Gowai, Adv. Mr. Shadan Farasat, AOR Mr. A.P. Mohanty, AOR Mr. Gopal Jha, AOR Mr. G. Balaji, AOR Mr. Prithvi Pal, AOR Mr. Vivek Narayan Sharma, AOR Ms. Sangeeta Singh, AOR Mr. Shovan Mishra, AOR Ms. Sayaree Basu Mallik, AOR Mr. Naresh Kumar, AOR Mr. Shishir Pinaki, AOR Ms. Pallavi Pratap, AOR Mr. Amit Pawan, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Manish Kumar Saran, AOR

13 Mr. Kailash Prashad Pandey, AOR Mr. Himanshu Shekhar, AOR Mr. Mohammed Sadique T.A., AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Balaji Srinivasan, AOR Mr. Rabin Majumder, AOR Mr. Abhijit Sengupta, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Sumit Sinha, AOR Mr. Kaushik Choudhury, AOR Ms. Charu Ambwani, AOR Mr. Mushtaq Ahmad, AOR Mr. Malak Manish Bhatt, AOR Ms. Indra Sawhney, AOR Mr. Aman Gupta, AOR Mr. Anil K. Chopra, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Anisha Upadhyay, AOR Mr. Anil Kumar Mishra-I, AOR M/s. Karanjawala & Co., AOR Mr. Somiran Sharma, AOR Mr. Rohit Amit Sthalekar, AOR

14 Mr. Jasmeet Singh, AOR Mr. Chandan Kumar, AOR Ms. Swarupama Chaturvedi, AOR Mr. Pramod Dayal, AOR Ms. Charu Mathur, AOR Ms. Divya Roy, AOR Mr. Balraj Dewan, AOR Mr. Sanchit Garga, AOR Mr. Aditya Jain-1, AOR Ms. Vandana Sehgal, AOR Ms. Chandan Ramamurthi, AOR Ms. Kamakshi S. Mehlwal, AOR Ms. Rajkumari Banju, AOR Mr. Shantwanu Singh, AOR Mr. K. Paari Vendhan, AOR Mr. Kabir Dixit, AOR Ms. Sujata Kurdukar, AOR Mr. Sanjai Kumar Pathak, AOR Ms. Prerna Mehta, AOR Ms. Mona K. Rajvanshi, AOR Mr. Ritesh Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Vishal Gupta, AOR Ms. Astha Sharma, AOR Ms. Dharitry Phookan, AOR Mr. E. C. Vidya Sagar, AOR Mr. Somanatha Padhan, AOR

15 Ms. Anannya Ghosh, AOR Mr. S. K. Verma, AOR M/s. D.S.K. Legal, AOR Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR Mr. Deepak Prakash, AOR Mr. Pawanshree Agrawal, AOR Mr. G. N. Reddy, AOR Mr. Abhinav Shrivastava, AOR Mr. Ashwarya Sinha, AOR Mr. Vipin Kumar Jai, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Sureshan P., AOR Mr. Vishnu Sharma, AOR Mr. Gaurav, AOR Mr. B. K. Satija, AOR Mr. Chandra Prakash, AOR Mr. Ejaz Maqbool, AOR Mr. Mishra Saurabh, AOR Ms. Rashmi Singh, AOR Mr. T. Mahipal, AOR Mr. Anas Tanwir, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Sarvam Ritam Khare, AOR Ms. Anindita Pujari, AOR Mr. Siddhartha Jha, AOR

16 Ms. Bharti Tyagi, AOR Mr. Aneesh Mittal, AOR Ms. Suruchii Aggarwal, AOR Mr. Ajit Sharma, AOR UPON hearing the counsel the Court made the following O R D E R PART-I Re .: LA-RESIDENTIA PROJECT [I.A.No.109882 of 2020 (Vol. No.Z-309 & Vol. No.R-103); I.A No.168186 of 2018 (Vol. No.Z-68); I.A. No.114865 (Vol. No.Z-318); I.A. No.123299 of 2020 (Vol.I-158); I.A. No.6397 of 2021 (Vol.Z-342); Documents Vol. No.R-103, R- 142, R-153, R-156, and, R-157] We have heard Mr. Gopal Sankaranarayanan, learned Senior Advocate, Mr. M.L. Lahoty, Mr. Manoj V. George, and Mr. Janender Kumar Chumbak, learned Advocates for the applicants as well as Mr. V. Giri, learned Senior Advocate for the La-Residentia Project. Arguments concluded. Order reserved. PART-II I.A. No.115285 OF 2020; and, Document Vol. No.R-154 Response to I.A. No.115285 of 2020 (Vol. No.I-151) has been filed on behalf of State of Uttar Pradesh (Vol. No.R-154), which states inter alia that in certain matters, investigation is complete and charge-sheets have been filed while in some other matters, charge-sheets are ready to be filed.

17 Mr. Manoj Singh, learned Advocate appearing for the Amrapali Group of Companies has invited our attention to the order dated 10.07.2020 whereunder I.A. No.60324 of 2020 (Vol. No.I-116) was dealt with and investigation into all the offences was directed to be handed over to the Economic Offences Wing (EOW). List this matter for consideration as the First Item on 15.02.2021. In the meantime, Mr. Manoj Singh shall file copy of the application (Vol.I-116) for perusal of this Court. PART-III I.A. No.12103 OF 2021 (Vol.I-163) This application has been filed on behalf of M/s. Mahagun Real Estate Pvt. Ltd. seeking certain directions. List this matter on 15.02.2021 as the Second Item. PART-IV Re: I.A. No.108696/2020 (Vol. No.I-147) and I.A. No.108670/2020 (Vol. No.I-148) – Applications by Greater NOIDA Authority for Recalling of Court’s Orders dated 10.06.2020, 19.08.2020 and 25.08.2020 List these applications on 15.02.2021.

18 PART-V A. Re.: RECOVERY OF Rs.912.72 CRORES FROM DIRECTORS, CFO CHANDER WADHWA & OTHERS B. Re.: RECOVERY OF Rs.7.23 CRORES FROM M/s. ACE INFRACITY DEVELOPERS PVT. LTD . C. Re.: RECOVERY OF LEASE RENTALS FROM ATTACHED PROPERTIES D. Re: FUNDING BY BANKS These issues shall be taken up on 01.03.2021. PART-VI Re. : SUREKHA FAMILY This matter shall be taken up on 22.02.2021. PART-VII Re.: NOTE DATED 08.02.2021 SUBMITTED BY MR. M.L. LAHOTY, ADVOCATE Note dated 08.02.2021 submitted by Mr. M.L. Lahoty, learned Advocate,shall be taken up on 22.02.2021. PART-VIII All the remaining Interlocutory Applications on Board are adjourned to 01.03.2021. (MUKESH NASA) (PRADEEP KUMAR) COURT MASTER BRANCH OFFICER

1 ITEM NO.302 Court 4 (Video Conferencing) 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 111515/2020 - APPLICATION FOR PERMISSION IA No. 108703/2020 - APPLICATION FOR PERMISSION IA No. 111339/2020 - APPLICATION FOR PERMISSION IA No. 108681/2020 - APPLICATION FOR PERMISSION IA No. 67998/2020 - APPLICATION FOR PERMISSION IA No. 67992/2020 - APPLICATION FOR PERMISSION IA No. 110402/2020 - APPLICATION FOR TAKING ON RECORD IA No. 110027/2020 - APPLICATION FOR TAKING ON RECORD IA No. 50370/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 99886/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109401/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8260/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 90985/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111395/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 114868/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 115271/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 118334/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 123108/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 130219/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109599/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 115256/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 113864/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 117324/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 128357/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74385/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 115247/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 100367/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109440/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 112929/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 120307/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 94047/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109907/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 112640/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 115340/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 201/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 114869/2020 - CLARIFICATION/DIRECTION IA No. 95273/2018 - CLARIFICATION/DIRECTION IA No. 89379/2020 - CLARIFICATION/DIRECTION IA No. 96598/2020 - CLARIFICATION/DIRECTION

2 IA No. 180011/2019 - CLARIFICATION/DIRECTION IA No. 95831/2020 - CLARIFICATION/DIRECTION IA No. 109576/2020 - CLARIFICATION/DIRECTION IA No. 122225/2020 - CLARIFICATION/DIRECTION IA No. 115383/2020 - CLARIFICATION/DIRECTION IA No. 114496/2019 - CLARIFICATION/DIRECTION IA No. 114877/2020 - CLARIFICATION/DIRECTION IA No. 120019/2020 - CONDONATION OF DELAY IN FILING IA No. 90986/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 120016/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 199/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 117730/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 113870/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 117725/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 74386/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 94049/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 202/2021 - EXEMPTION FROM FILING AFFIDAVIT IA No. 123500/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 89380/2020 - EXEMPTION FROM FILING O.T. IA No. 109903/2020 - INTERVENTION APPLICATION IA No. 115337/2020 - INTERVENTION APPLICATION IA No. 109397/2020 - INTERVENTION APPLICATION IA No. 109882/2020 - INTERVENTION APPLICATION IA No. 8259/2019 - INTERVENTION APPLICATION IA No. 111393/2020 - INTERVENTION APPLICATION IA No. 123105/2020 - INTERVENTION APPLICATION IA No. 128378/2020 - INTERVENTION APPLICATION IA No. 111314/2020 - INTERVENTION APPLICATION IA No. 95828/2020 - INTERVENTION APPLICATION IA No. 113859/2020 - INTERVENTION APPLICATION IA No. 128241/2020 - INTERVENTION APPLICATION IA No. 100361/2020 - INTERVENTION APPLICATION IA No. 109438/2020 - INTERVENTION APPLICATION IA No. 114490/2019 - INTERVENTION APPLICATION IA No. 99884/2020 - INTERVENTION/IMPLEADMENT IA No. 114865/2020 - INTERVENTION/IMPLEADMENT IA No. 115267/2020 - INTERVENTION/IMPLEADMENT IA No. 130209/2020 - INTERVENTION/IMPLEADMENT IA No. 109596/2020 - INTERVENTION/IMPLEADMENT IA No. 115253/2020 - INTERVENTION/IMPLEADMENT IA No. 109573/2020 - INTERVENTION/IMPLEADMENT IA No. 117320/2020 - INTERVENTION/IMPLEADMENT IA No. 122221/2020 - INTERVENTION/IMPLEADMENT IA No. 128350/2020 - INTERVENTION/IMPLEADMENT IA No. 4656/2021 - INTERVENTION/IMPLEADMENT IA No. 115184/2020 - INTERVENTION/IMPLEADMENT IA No. 182673/2019 - MODIFICATION IA No. 182079/2019 - MODIFICATION IA No. 182077/2019 - MODIFICATION IA No. 99854/2020 - MODIFICATION OF COURT ORDER IA No. 122226/2020 - MODIFICATION OF COURT ORDER IA No. 123299/2020 - RECALLING THE COURTS ORDER

3 IA No. 108696/2020 - RECALLING THE COURTS ORDER IA No. 108670/2020 - RECALLING THE COURTS ORDER IA No. 127793/2019 - RECALLING THE COURTS ORDER) WITH W.P.(C) No. 947/2017 (X) (IA No. 100453/2017 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 971/2017 (X) (IA No. 115289/2020 - APPLICATION FOR EXEMPTION FROM FILING TYPED DOCUMENTS IA No. 115285/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 102714/2017 – CLARIFICATION/DIRECTION) W.P.(C) No. 942/2017 (PIL-W) (IA No. 100082/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 14915/2018 - CLARIFICATION/DIRECTION IA No. 112014/2018 - CLARIFICATION/DIRECTION IA No. 7366/2018 - CLARIFICATION/DIRECTION IA No. 82917/2018 - CLARIFICATION/DIRECTION IA No. 55476/2018 - CLARIFICATION/DIRECTION IA No. 148953/2018 - CLARIFICATION/DIRECTION IA No. 125675/2018 - CLARIFICATION/DIRECTION IA No. 35933/2018 - CLARIFICATION/DIRECTION IA No. 86430/2018 - CONDONATION OF DELAY IN FILING IA No. 92775/2018 - I.A. FOR TAKING ON RECORD PROPOSAL FOR PAYMENT IA No. 41987/2018 - I/A ON BEHALF OF RESP. NO 13 SEEKING PERMISSION TO PURSUE COMPANY APPLI. NO. 17(P.B) OF 2018 AND IA No. 110167/2020 - INTERVENTION APPLICATION IA No. 122810/2018 – MODIFICATION) SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 1041/2017 (X) (IA No. 111410/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109910/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109954/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109891/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109946/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111425/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111420/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109920/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111409/2020 - INTERVENTION APPLICATION IA No. 109904/2020 - INTERVENTION APPLICATION IA No. 109953/2020 - INTERVENTION APPLICATION IA No. 111424/2020 - INTERVENTION APPLICATION IA No. 109943/2020 - INTERVENTION APPLICATION IA No. 111419/2020 - INTERVENTION APPLICATION IA No. 109918/2020 - INTERVENTION APPLICATION) W.P.(C) No. 1018/2017 (X) (IA No. 119264/2020 - APPROPRIATE ORDERS/DIRECTIONS

4 IA No. 119263/2020 - INTERVENTION APPLICATION IA No. 110188/2020 - INTERVENTION APPLICATION) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) (IA No. 124701/2017 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1206/2017 (X) (IA No. 135678/2017 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 8/2018 (X) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 131/2018 (X) (IA No. 25109/2018 - APPLICATION FOR STAY/DIRECTIONS) W.P.(C) No. 160/2018 (X) (IA No. 87532/2020 - MODIFICATION OF COURT ORDER) 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) W.P.(C) No. 281/2018 (X) (IA No. 48296/2018 - STAY APPLICATION)

5 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) (IA No. 88108/2018 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 288/2018 (X) (IA No. 84512/2020 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 460/2018 (X) W.P.(C) No. 353/2018 (X) (IA No. 57585/2018 - STAY APPLICATION) W.P.(C) No. 378/2018 (X) W.P.(C) No. 742/2018 (X) (IA No. 70367/2019 – CLARIFICATION/DIRECTION) W.P.(C) No. 829/2018 (X) (IA No. 95096/2018 - GRANT OF INTERIM RELIEF) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) W.P.(C) No. 502/2019 (X) (IA No. 63194/2019 - STAY APPLICATION) Diary No(s). 36392/2019 (X) (IA No. 155351/2019 - INITIATING CONTEMPT PROCEEDINGS) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) (IA No. 109286/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/ FACTS/ ANNEXURES) Date : 18-01-2021 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE ASHOK BHUSHAN For Parties: By Courts Motion, AOR Mr. R. Venkataramani, Senior Advocate (Court Receiver) Mr. Pavan Aggarwal, Forensic Auditor

6 Mr. Ravinder Bhatia,Forensic Auditor Mr. M. L. Lahoty, Adv. Mr. Paban K Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Aryama Sundaram, Sr. Adv. Mr. Rohan Jaitley, Adv Mr. Raj Kamal, AoR Mr. Aseem Atwal, Adv Mr. Zafar Inayat Ganai, Adv Mr. Kartavya Batra, Adv Mr. Avish Bhati, Adv Mr. V. Giri, Senior Advocate Mr. Amith Krishnan, Advocate Mr. Dhruv Gandhi, Advocate Ms. Udita Singh, AOR Mr. Siddhartha Dave, Sr. Advocate Mr. Gudipati G. Kashyap, Adv Ms. Apoorva Pandey, Adv. Ms. T. Archana (A.O.R.)(NBCC) Mr. Santosh Paul, Senior Advocate Mr. Janender Kumar Chumbak, ADV Ms. Radhika,(ADV Ms. Amita Singh Kalkal, AOR Mr.Vikramjit Bannerjee Ld Asg Ms.V Mohna Sr Adv Mr.Prashant Singh Adv Mr.Mukul Singh Adv Mrs. Anil Katiyar, Aor Shri Vikramjit Banerjee, ASG Shri Vibhu Shanker Mishra, Adv. Shri Mukul Singh, Adv. Shri B V Balaram Dass (AOR) Mr. Tushar Mehta SGI Mr. Rajat Nair, Adv Ms Neela Gokhale, Adv Mr. Kanu Agrawal, Adv Mr. Saurabh Mishra, Adv Mr. B.V. Balram Das, AoR Mr. Vikramjit Banerjee, Ld ASG. Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv.

7 Mr. R R Rajesh, Adv. Mr. Raj Bahadur Yadav, Adv. Mr. Siddharth Bhatnagar, Sr. Adv. Mr. Arpit Rai, Adv Mr. Aviral Kashyap, AOR Mr.Sanjay jain ASG Mr.Vikramjit Banerjee ASG Mr.Prashant Singh,, Adv. Mr.Mukul Singh, Adv. Mr. B. Krishna Prasad, AOR Mr. Gopal Sankaranarayan, Sr. Adv. Mr. Shivansh Pandya, Adv. Mr. Bhaumic Dhaloriya, Adv. Mr. Manjeet Singh, Adv. Mr. Vikas Jain, AOR Mr. Gopal Sankaranarayanan, Sr. Adv. Mr. Raj Kamal, AoR Mr. Maheen Pradhan, Adv Mr. Aseem Atwal, Adv Mr. Kartavya Batra, Adv Mr. Avish Bhati, Adv Mr. V.K. Shukla, Senior Advocate Mr. Shekhar G Devasa, Advocate Mr. Rohit Pandey, Advocate Mr. Manish Tiwari, Advocate Mr. Luv Kumar, Advocate Mr. Varad Dwivedi, Advocate Ms. Sukriti Chauhan, Advocate Mr. Vaishali Singh ,Advocate Mr. Ayush Kumar, Advocate Ms. Silvia, advocate Mr. Vaibhav Maheshwari, Advocate M/S. Devasa & Co., AOR Mr. Dheeraj Nair, AOR Mr. Kumar Kislay, Advocate Mr. Vishrutyi Sahni, Advocate Ms. Richa Kapoor, AOR Mr.Kunal Anand , Adv. Mr. Dinesh Singh, Dy. Legal Manager(Bank of India) Mr. Jasmeet Singh, AOR Mr. Ketan Gaur, Advocate Mr. Ayush Mitruka, Advocate Mr. Ashish Bhan, Advocate Mr. Saif Ali, Advocate

8 Mr. Pushpendra S. Bhadoriya, Advocate Ms. Rusheet Saluja, Adv Mr. Manoj Singh Advocate Mr. Manindra Dubey Advocate Mr. Sanjay Kumar Visen, AOR Mr. Sanjay Kapur, AOR Mrs. Megha Karnwal, Adv. Mr. Nirmal Kumar Ambastha, AOR Mr. Amit Kumar, Adv. Mr. Ashmita Bisarya, Adv. Ms. Arati Kumari, Adv. Mr. Harsh Mohan Ojha, Adv. Ms. Prachi Apte, Adv. Ms. Shobha Gupta, AOR Mr. Karunakar Mahalik, AOR Mr.Devender Kumar Singh, Adv. , Mr. Rajesh P., AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rohit Kumar Singh, AOR Mr. Shubham V. Gawande, Adv. Mrs. Niranjana Singh, AOR Mr. Saket Singh. Adv Mr. Sayaree Basu Mallik, AOR Ms. Shuchi Singh, Adv Mr. Krishna Kant Dubey, Adv Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv Mr. Pankaj Kumar Singh, Adv Mr. Binod Kumar Singh, Adv Mr. Manoj V. George, Adv. Ms. Shilpa Liza George, AOR Mr.Philomena Thomas, Adv. Ms. Bhavika, Adv. Mr. Satish Pandey, AOR Mr. R.N. Singh, Adv. Mr. Raghvendra Kr., Adv. Mr. Talha A Rahman (AoR) Mr Pawan Bhushan ,Adv.

9 Mr.. Adnan Siddiqui, Adv Mohd Shaz Khan, Adv. Mr. Udit Atul Konkanthankar, Adv. Mr. Amit Pawan, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Manish Kumar Saran, AOR Mr. Kailash Prashad Pandey, AOR Mr. Shiv Kumar Pandey, Adv. Mr.Chandrashekhar A. Chakalabbi, Adv. Mr.Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/S. Dharmaprabhas Law Associates, AOR Sh. Abhigya Kushwah, AoR Ms. Sunita Yadav, Adv. Sh. Pradeep Kumar Dubey, Adv. Sh. Siddharth Rajkumar Murarka,Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Mrs. Mahija Reddy, Adv. Sh. K.N. Agnihotri, Adv. Sh. Virender Arora, Ad Mr. Abdul Azeem Kalebudde, AOR Mr. Shadan Farasat, AOR Mr. A. P. Mohanty, AOR Mr. Gopal Jha, AOR Ms. E. R. Sumathy, AOR Mrs. Savita Aggarwal Adv. Ms. S. Spandana Reddy Adv. Mr. Deepak Dhingra àdvocate Mr. Natwar Rai, Advocate Mr. Krishna Kumar àdvocate Dr.(Mrs.) Vipin Gupta, AOR, Ms.Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Keshav Mohan, Advocate Mr. R.K Awasthi, Advocate Mr. Prashant Kumar, Advocate Mr. Piyush Vatsa, Advocate Ms. Ritu Arora, Advocate Mr. Santosh Kumar - I, AOR Ms. Priyanka Das, Adv

10 Mr.Bhubanesh Saini, Adv Mr.Ram Ekbal Roy, Adv Mr.Sandeep Jha, Adv Mr. Binay Kumar Das, AOR Mr. Sourabh Mishra, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Sanskriti Sidana, Adv. M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Shubham Bhalla, AOR Mr. Yajur Bhalla, Adv. Mr. Deepak Samota, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Prakash Kumar Singh , AOR Dr Brij Bhushan K Jauhari, Adv. Ms. Purnima Jauhari, Adv Mr.Lalit Chahar Adv. Mr. O.P. Singh adv Mr. Harsh Mahan, Adv. Ms.Prerna Mehta, AOR Mr.Naresh Aditya Madhav,Adv. Mr. Tileshwar Prasad, Adv. Mr. Gudipati G. Kashyap,Adv. Ms. T. Archana (A.O.R.)(MSTC) Ms. Garima Prashad, AOR Mr. Abhitosh Pratap Singh, Adv. Mr Pradeep Misra AOR Mr Suraj Singh Advocate Ms. Tatini Basu, AOR Ms. Indrani Mukherjee, Adv Mr. Uddyam Mukherjee, AOR Ms. Madhurika Ray, Advocate Ms. Jasmine Damkewala, AOR Mr Pallav Mongia, AOR Ms Vaishali Sharma, Adv Mr. Ravindra Kumar, AOR Mr. Prithvi Pal, AOR Mr. Vivek Narayan Sharma, AOR

11 Ms. Sangeeta Singh, AOR Mr. Shovan Mishra, AOR Mr. Sayaree Basu Mallik, AOR Mr. Mohammed Sadique T.a., AOR Mr. Gaurav Goel, AOR Mr. Naresh Kumar, AOR Mr. Shishir Pinaki, AOR Ms. Pallavi Pratap, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Ramesh Babu M. R., AOR Mr. G. Balaji, AOR Mr. Aniruddha P. Mayee, AOR Mr. Ashok Kumar Singh, AOR Mr. Balaji Srinivasan, AOR Mr. Abhijit Sengupta, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Somesh Chandra Jha, AOR Mrs. Kirti Renu Mishra, AOR Ms. Astha Sharma, AOR Ms. Dharitry Phookan, AOR Mr. Ajit Sharma, AOR Mr. Somanatha Padhan, AOR Ms. Anannya Ghosh, AOR Mr. S. K. Verma, AOR M/S. D.s.k. Legal, AOR Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR Mr. Vishal Gupta, AOR Mr. Pawanshree Agrawal, AOR M/S. Kings And Alliance Llp , AOR

12 Mr. Abhinav Ramkrishna, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Sureshan P., AOR Mr. Abhinav Shrivastava, AOR Mr. Ashwarya Sinha, AOR Mr. Vipin Kumar Jai, AOR Mr. Deepak Prakash, AOR Mr. Gaurav, AOR Mr. B. K. Satija, AOR Mr. G. N. Reddy, AOR Mr. Vishnu Sharma, AOR Mr. Sukant Vikram, AOR Mr. Mishra Saurabh, AOR Mr. D. S. Chauhan, AOR Mr. Rishi Matoliya, AOR Mr. Kumar Mihir, AOR Mr. T. Mahipal, AOR Mr. Chandra Prakash, AOR Mr. Sarvam Ritam Khare, AOR Ms. Anindita Pujari, AOR Mr. Kedar Nath Tripathy, AOR Ms. Bharti Tyagi, AOR Mr. Aneesh Mittal, AOR Mr. Chandan Kumar, AOR Ms. Suruchii Aggarwal, AOR Mr. Anas Tanwir, AOR Ms. Chandan Ramamurthi, AOR Mr. Sumit Sinha, AOR Mr. O. P. Gaggar, AOR Mr. Praveen Chaturvedi, AOR Ms. Arti Singh, AOR Mr. Kaushik Choudhury, AOR Ms. Charu Ambwani, AOR Mr. Mushtaq Ahmad, AOR

13 Mr. Ravindra Sadanand Chingale, AOR Mr. Malak Manish Bhatt, AOR Ms. Indra Sawhney, AOR Mr. M. T. George, AOR Mr. Aman Gupta, AOR Ms. Anubha Agrawal, AOR Mr. Niraj Gupta, AOR Mr. Anil K. Chopra, AOR Mr. Dharmendra Kumar Sinha, AOR Mrs. Taruna Singh Gohil, AOR Mr. Ritesh Agrawal, AOR Ms. Anisha Upadhyay, AOR Mr. Anil Kumar Mishra-i, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Somiran Sharma, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Kaushal Yadav, AOR Applicant-in-person, AOR Ms. Charu Mathur, AOR M/S. Karanjawala & Co., AOR Mr. Balraj Dewan, AOR Mr. Divyakant Lahoti, AOR Mr. Sanchit Garga, AOR Mr. E. C. Vidya Sagar, AOR Ms. Vandana Sehgal, AOR Mr. Pramod Dayal, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Kamakshi S. Mehlwal, AOR Ms. Mayuri Raghuvanshi, AOR Ms. Divya Roy, AOR Ms. Rajkumari Banju, AOR Mr. Aditya Jain-1, AOR

14 Mr. Ejaz Maqbool, AOR Mr. K. Paari Vendhan, AOR Mr. Syed Mehdi Imam, AOR Ms. Rashmi Singh, AOR Mr. Kabir Dixit, AOR Ms. Sujata Kurdukar, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Rajat Mittal, AOR Mr. Shantwanu Singh, AOR Mr. Anoop Prakash Awasthi, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Ashok Mathur, AOR Mr. Siddhartha Jha, AOR UPON hearing the counsel the Court made the following O R D E R LA-RESIDENTIA PROJECT [I.A. No.109882 of 2020 (Vol. No.Z-309 & Vol. No.R-103);I.A No.168186 of 2018 (Vol. No.Z-68); I.A.No.114865 (Vol. No.Z-318); and, Document Vol. No.R-142, ] Mr. V. Giri, learned Senior Advocate appearing for La- Residentia Developers Private Limited submitted a note and completed his submissions. He however, pointed out that an affidavit was filed on behalf of certain Home Buyers late in the evening yesterday and that he be given opportunity to respond to said affidavit. Liberty is accordingly granted to file additional written submissions in response to said affidavit. Mr.Gopal Sankaranarayanan,learned Senior Advocate and Mr. M.L.

15 Lahoty, learned Advocate appearing for the Home Buyers may rejoin to the submissions made by Mr. Giri on the next occasion. Both the learned counsel assured the Court that between themselves they would not take more than half an hour. All the learned counsel appearing for various parties in this matter are requested to send copies of their notes/submissions by e-mail to Mr. Pavan Aggarwal, learned Forensic Auditor, who may then circulate his response to this Court in a Sealed cover. List on 01.02.2021 as first item. (INDU MARWAH) (ANAND PRAKASH) COURT MASTER (SH) BRANCH OFFICER

2 W.P.(C) No.164/2018 (X) W.P.(C) No.199/2018 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.281/2018 (X) W.P.(C) No.246/2018 (X) W.P.(C) No.298/2018 (X) W.P.(C) No.267/2018 (X) W.P.(C) No.288/2018 (X) W.P.(C) No.460/2018 (X) W.P.(C) No.353/2018 (X) W.P.(C) No.742/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.1397/2018 (X) W.P.(C) No.502/2019 (X) Diary No.36392/2019 (X) CONMT. PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) (IA No.109286/2020 - FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/ FACTS/ANNEXURES) W.P.(C) No.947/2017 (X) W.P.(C) No.942/2017 (PIL-W) W.P.(C) No.971/2017 (X) W.P.(C) No.1041/2017 (X) W.P.(C) No.1116/2017 (X) W.P.(C) No.1144/2017 (X) W.P.(C) No.1156/2017 (X) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X)

3 W.P.(C) No.58/2018 (X) W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.56/2018 (X) W.P.(C) No.91/2018 (X) W.P.(C) No.57/2018 (X) W.P.(C) No.74/2018 (X) W.P.(C) No.160/2018 (X) W.P.(C) No.182/2018 (X) Date : 11-01-2021 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE ASHOK BHUSHAN Counsel for the Parties: Mr. R. Venkataramani, Sr. Adv. Court Receiver Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Harish N. Salve, Sr. Adv. Mr. Ravindra Kumar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban K Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Ms. T. Archana, AOR Mr. Manoj Singh, Adv. Mr. Subas Ray, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Vikramjit Banerjee, ASG Mr. Vibhu Shankar Mishra, Adv. Mr. Mukul Singh, Adv. Mr. B.V. Balaram Dass, AOR

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

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

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

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

8 Mr. Abhigya Kushwah, AOR Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Ms. Mahija Reddy, Adv. Mr. K.N. Agnihotri, Adv. Mr. Virender Arora, Adv. M s. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Pankaj Kumar Singh, Adv. Mr. Prashant, Adv. Mr. Himanshu Shekhar Tripathi, Adv. Mr. Gaurav Srivastava, AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Alok Kumar, Adv. Mr. Kedar Nath Tripathy, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Mr. Brijesh Kumar Tamber, AOR Mr. M. T. George, AOR Mr. O. P. Gaggar, AOR Mr. D. S. Chauhan, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR

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

10 Ms. Sayaree Basu Mallik, AOR Mr. Naresh Kumar, AOR Mr. Shishir Pinaki, AOR Ms. Pallavi Pratap, AOR Mr. Amit Pawan, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Manish Kumar Saran, AOR Mr. Kailash Prashad Pandey, AOR Mr. Himanshu Shekhar, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Mohammed Sadique T.A., AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Balaji Srinivasan, AOR Mr. Rabin Majumder, AOR Mr. Abhijit Sengupta, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Sumit Sinha, AOR Mr. Kaushik Choudhury, AOR Ms. Charu Ambwani, AOR Mr. Mushtaq Ahmad, AOR Mr. Malak Manish Bhatt, AOR

11 Ms. Indra Sawhney, AOR Mr. Aman Gupta, AOR Mr. Anil K. Chopra, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Anisha Upadhyay, AOR Mr. Anil Kumar Mishra-I, AOR M/s. Karanjawala & Co., AOR Mr. Somiran Sharma, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Jasmeet Singh, AOR Mr. Chandan Kumar, AOR Ms. Swarupama Chaturvedi, AOR Mr. Pramod Dayal, AOR Ms. Charu Mathur, AOR Ms. Divya Roy, AOR Mr. Balraj Dewan, AOR Mr. Sanchit Garga, AOR Mr. Aditya Jain-1, AOR Ms. Vandana Sehgal, AOR Mr. Syed Mehdi Imam, AOR Ms. Chandan Ramamurthi, AOR Ms. Kamakshi S. Mehlwal, AOR Ms. Rajkumari Banju, AOR Mr. Shantwanu Singh, AOR Mr. K. Paari Vendhan, AOR

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

13 Mr. Gaurav, AOR Mr. B. K. Satija, AOR Mr. Chandra Prakash, AOR Mr. Ejaz Maqbool, AOR Mr. Mishra Saurabh, AOR Ms. Rashmi Singh, AOR Mr. T. Mahipal, AOR Mr. Anas Tanwir, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Sarvam Ritam Khare, AOR Ms. Anindita Pujari, AOR Mr. Siddhartha Jha, AOR Ms. Bharti Tyagi, AOR Mr. Dheeraj Nair, AOR Mr. Aneesh Mittal, AOR Ms. Suruchii Aggarwal, AOR Mr. Ajit Sharma, AOR UPON hearing the counsel the Court made the following O R D E R PART-I Re: I.A. No.108696/2020 (Vol. No.I-147) and I.A. No.108670/2020 (Vol. No.I-148) – Applications by Greater NOIDA Authority for Recalling of Court’s Orders dated 10.06.2020, 19.08.2020 and 25.08.2020 At the request of the learned counsel for the parties, list these applications on 08.02.2021.

14 PART-II Re. : MATTER CONCERNING MR. PREM MISHRA AND SOME OF THE COMPANIES WITH WHICH HE IS ASSOCIATED (Vol. No.R- 138) The Forensic Auditors in their Report (Vol. No.W-34 at page no.2961 onwards) dealt with Companies named Nipunj Infrastructure Private Limited, Vindhyawasini Developers (India) Private Limited, Amrapali Homes Project Private Limited. It was stated that the projects named Maa Vindhyawasini Township, Gram Bhatkhedi; Maa Vindhyawasini Township, Manawar; Maa Vindhyawasini Dream City, Ratlam; and Amrapali House Modern City Projects, were launched as Amrapali Projects. While accepting the Report submitted by Forensic Auditors, in Direction No.(vi), in paragraph 154, issued by this Court in its judgment and order dated 23.07.2019, it was directed as under: “In view of the finding recorded by the Forensic Auditors and fraud unearthed, indicating prima facie violation of the FEMA and other fraudulent activities, money laundering, we direct Enforcement Directorate and concerned authorities to investigate and fix liability on persons responsible for such violation and submit the progress report in the Court and let the police also submit the report of the investigation made by them so far.”

15 It is a common ground that insofar as Amrapali House Modern City Projects and the assets of Amrapali Homes Project Private Limited are concerned, the properties are presently under attachment. The Enforcement Directorate has filed its Status Report in a sealed cover indicating inter alia that the matter has been investigated into; and that the expenses amounting to Rs.6,05,76,180/- were found to be doubtful and that surrender of some of the plots to Mr. Indra Bahadur Mishra and Mr. Arvind Mishra was incorrect and illegal. Since the matter has yet to attain concrete shape after the conclusion of investigation by the Enforcement Directorate, we refrain from stating any further details. Mr. Sanjay Jain, learned Additional Solicitor General appearing for the Enforcement Directorate submits that the process of investigation having attained finality, formal crystallization to the facts disclosed in the investigation will be given shortly. He prays for and is granted six weeks’ time to do the needful in the matter. At the same time, the properties of the aforementioned Corporate entities as well as the funds of Amrapali in possession of Mr. Indra Bahadur Mishra and Mr. Arvind Mishra, either in the form of funds or plots, need to be secured in the interest of the home-buyers.

16 We are conscious that at this stage, since the matter has yet not been given final and formal shape by the Enforcement Directorate, we cannot disclose the basic facts. In the circumstances, the submissions raised by Ms. Bansuri Swaraj, learned Advocate appearing for Mr. Prem Mishra that her client be given chance to respond to the Status Report submitted by the Enforcement Directorate, cannot be acceded to. Let this matter be listed after six weeks for further consideration. If, in the meantime, finality is given to the investigation by the Enforcement Directorate, the matter in that behalf can be addressed through appropriate legal process. However, in case the aforesaid timeline is not adhered to, this Court will then afford opportunity to Mr. Prem Mishra and other associates, to respond to the Status Report. In the meantime, on the basis of the Status Report, we pass the following ad-interim directions: a. The properties of all the aforesaid Corporate entities and those of Mr. Indra Bahadur Mishra and Mr. Arvind Mishra and of Mr. Prem Mishra, are kept under attachment and these Corporate

17 entities as well as the individuals named hereinabove are restrained from dealing with or disposing of their properties, both movable and immovable. b. This ad-interim order shall not however preclude these Corporate entities and the individuals from defraying expenses for normal day to day affairs and necessary statutory dues. The Status Report submitted by the Enforcement Directorate be re-sealed and the Sealed Cover be handed over to the concerned representative from the Enforcement Directorate or to the learned counsel representing the Enforcement Directorate. List this matter on 08.03.2021. PART-III Re .: Re-Engagement/Extension of Services of Mr. R.K. Aggarwal, Senior Executive Director (Engg.), attached with NBCC Though an offer that his services will be engaged by the NBCC as Principal Expert, was made to Mr. Aggarwal, no response has been received from Mr. Aggarwal. In the circumstances, no orders are called for.

18 We however record the statement of the learned Receiver that in case the assistance of Mr. R.K. Aggarwal is desired at any future date, the learned Receiver shall be at liberty to take appropriate steps in the matter. This issue is, therefore, closed. PART-IV Re .: LA-RESIDENTIA PROJECT [I.A. No.109882 of 2020 (Vol. No.Z-309 & Vol. No.R- 103); I.A No.168186 of 2018 (Vol. No.Z-68); I.A. No.114865 (Vol. No.Z-318); and, Document Vol. No.R- 142] Heard Mr. Gopal Sankaranarayanan, learned Senior Advocate, Mr. M.L. Lahoty and Mr. Manoj V. George, learned Advocates, in support of the submission that La-Residentia Project be declared as Amrapali Group of Companies’ Project. Heard Mr. Ravindra Kumar, learned Advocate for Greater NOIDA. He submitted that Rs.114.19 crores are still outstanding which the Project owes to Greater NOIDA. Mr. Pavan Aggarwal, learned Forensic Auditor submitted his Note. Mr. V. Giri, learned Senior Advocate appearing for La- Residentia Developers Private Limited, could not complete his submissions because of paucity of time. List this matter on 18.01.2021 as First Item.

19 PART-V Re. : SUREKHA FAMILY This matter shall be taken up on 08.02.2021. PART-VI All the remaining Interlocutory Applications on Board are adjourned to 18.01.2021. (MUKESH NASA) (VIRENDER SINGH) COURT MASTER BRANCH OFFICER

1 ITEM NO.301 COURT NO.3 SECTION X (HEARING THROUGH VIDEO CONFERENCING) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Writ Petition (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH (Issues related to Funding by Banks; Surekha Family; Matter concerning re-employment/extension of services of Mr. R. K. Aggarwal; Matters related to La Residentia; Matter related to Mr. Ajay Kumar; IA No.114868/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.89379/2020 – FOR CLARIFICATION/DIRECTION; IA No.122225/2020 – FOR CLARIFICATION/DIRECTION; IA No.189314/2019 – FOR COMPLIANCE OF COURTS ORDER; IA No.109882/2020 – FOR INTERVENTION; IA No.114865/2020 – FOR INTERVENTION/IMPLEADMENT; IA No.122221/2020 – FOR INTERVENTION/IMPLEADMENT; IA No.122226/2020 – FOR MODIFICATION OF COURT’S ORDER; IA No.60700/2020 – FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES; IA No. 127793/2019 – FOR RECALLING THE COURT’S ORDER; and, IA No. 127787/2019 – FOR RECALLING THE COURT’S ORDER) SMC (Crl) No.4/2018 (XVII) W.P.(C) No.378/2018 (X) W.P.(C) No.245/2018 (X) W.P.(C) No.306/2018 (X) SLP(C) No.1879/2018 (XVII) W.P.(C) No.1018/2017 (X) W.P.(C) No.1206/2017 (X) W.P.(C) No.134/2018 (X) W.P.(C) No.131/2018 (X) W.P.(C) No.164/2018 (X)

2 W.P.(C) No.199/2018 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.281/2018 (X) W.P.(C) No.246/2018 (X) W.P.(C) No.298/2018 (X) W.P.(C) No.267/2018 (X) W.P.(C) No.288/2018 (X) W.P.(C) No.460/2018 (X) W.P.(C) No.353/2018 (X) W.P.(C) No.742/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.1397/2018 (X) W.P.(C) No.502/2019 (X) Diary No.36392/2019 (X) CONMT. PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) (IA No.109286/2020 - FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/ FACTS/ANNEXURES) W.P.(C) No.947/2017 (X) W.P.(C) No.942/2017 (PIL-W) W.P.(C) No.971/2017 (X) W.P.(C) No.1041/2017 (X) W.P.(C) No.1116/2017 (X) W.P.(C) No.1144/2017 (X) W.P.(C) No.1156/2017 (X) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.21/2018 (X)

3 W.P.(C) No.52/2018 (X) W.P.(C) No.56/2018 (X) W.P.(C) No.91/2018 (X) W.P.(C) No.57/2018 (X) W.P.(C) No.74/2018 (X) W.P.(C) No.160/2018 (X) W.P.(C) No.182/2018 (X) Date : 04-01-2021 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE ASHOK BHUSHAN Counsel for the Parties: Mr. R. Venkataramani, Senior Advocate (Court Receiver) Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Ravindra Kumar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban K Sharma, Adv. Mr. Himanshu Shekhar, AOR Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Ms. T. Archana, AOR Mr. Manoj Singh, Adv. Mr. Subas Ray, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R. Rajesh, Adv. Mr. Raj Bahadur Yadav, AOR

4 Mr. Vikramjit Banerjee, ASG Mr. Vibhu Shankar Mishra, Adv. Mr. Mukul Singh, Adv. Mr. B.V. Balaram Dass, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohna, Sr. Adv. Mr. Prashant Singh A., Adv. Mr. Mukul Singh, Adv. Ms. Anil Katiyar, AOR Mr. Vikramjit Banerjee, ASG Mr. Prashant Singh A., Adv. Mr. Mukul Singh, Adv. Mr. B. Krishna Prasad, AOR Mr. Sanjay Jain, ASG Mr. Vikramjit Banerjee, ASG Mr. Prashant Singh,Adv. Mr. Mukul Singh, Adv. Mr. B.V. Balram Das, Adv. Mr. B.K. Prasad, AOR Mr. V.K. Shukla, Sr. Adv. Mr. Shekhar G. Devasa, Adv. Mr. Rohit Pandey, Adv. Mr. Manish Tiwari, Adv. Mr. Luv Kumar, Adv. Mr. Varad Dwivedi, Adv. Ms. Sukriti Chauhan, Adv. Mr. Vaishali Singh, Adv. Mr. Ayush Kumar, Adv. Ms. Silvia, Adv. Mr. Vaibhav Maheshwari, Adv. M/s. Devasa & Co., AOR Mr. P.N. Misra, Sr. Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Rakesh Khanna, Sr. Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Ms. Anshu Gupta, Adv. Mr. Joy Basu, Sr. Adv. Mr. Kanak Bose, Adv. Mr. Varun Sarin, Adv. Mr. Ashok Mathur, AOR

5 Mr. V. Giri, Sr. Adv. Mr. Amith Krishnan, Adv. Mr. Dhruv Gandhi, Adv. Ms. Udita Singh, AOR Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Kavin Gulati, Sr. Adv. Mr. Amit Bhandari, Adv. Ms. Pavni Poddar, Adv. Ms. Anubha Agrawal, AOR Mr. Gopal Shankaranaryanan, Sr. Adv. Mr. Raj Kamal, AOR Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Sidharth Luthra, Sr. Adv. Mr. Gaurav Goel, AOR Mr. Manoj Singh, Adv. Ms. Varsha Madhukar, Adv. Mr. Rajesh Kumar, Adv. Mr. Keshav Mohan, Adv Mr. R.K Awasthi, Adv Mr. Prashant Kumar, Advocate Mr. Piyush Vatas, Adv. Ms. Ritu Arora, Adv. Mr. Santosh Kumar–I, AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv. Mr. Nirmal Kumar Ambastha, AOR Mr. Amit Kumar, Adv. Ms. Ashmita Bisarya, Adv. Ms. Arati Kumai, Adv. Mr. Harsh Mohan Ojha, Adv. Mr. Shubham Bhalla, AOR Mr. Yajur Bhalla, Adv. Mr. Deepak Samota, Adv. Mr. Vijay Kumar Dwivedi, Adv. Ms. Priyanka Das, Adv. Mr. Ram Ekbal Roy, Adv. Mr. Sandeep Jha, Adv. Ms. Neha Das, Adv. Mr. Binay Kumar Das, AOR

6 Mr. Talha A. Rahman, AOR Mr. Pawan Bhushan, Adv. Mr. Adnan Siddiqui, Adv. Mohd. Shaz Khan, Adv. Mr. Udit Atul Konkanthankar, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. M/s. Kings And Alliance LLP , AOR Mr. Kunal Sachdeva, Adv. Mr. Shyam Singh Yadav, Adv. Mr. Imran Ali, Adv. Ms. Garima Sharma, Adv. Mr. Balwinder Singh Suri, Adv. Mr. Vardhan Gupta, Adv. Mr. Parras Mithal, Adv. Mr. Parveen Kumar, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/s. Dharmaprabhas Law Associates, AOR Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Ms. S. Spandana Reddy, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AoR Ms. Ranu Pursuit, Adv. Ms. Tanya Srivastava, Adv. Ms. Riya Chopra, Adv. Mr. Anis Ahmed Khan, AOR Ms. Purti Gupta, Adv. Ms. Henna George, Adv. Ms. Twisha Issar, Adv. Mr. Ravindra Sadanand Chingale, AOR Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Mr. Sandeep Mishra, Adv. Mr. Pramod Kumar, Adv. Mr. Shafik Ahmed, Adv.

7 Mr. Manoj V. George, Adv. Ms. Shilpa Liza George, AOR Ms. Renjit Philip, Adv. Ms. Bhavika, Adv. Mr. Sourabh Mishra, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Sanskriti Sidana, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Alok Kumar, Adv. Mr. Kedar Nath Tripathy, AOR Mr. Brijesh Kumar Tamber, AOR Mr. M. T. George, AOR Ms. Richa Kapoor, AOR Mr. O. P. Gaggar, AOR Mr. D. S. Chauhan, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Ms. Garima Prashad, AOR Mr. Abhitosh Pratap Singh, Adv. Ms. Shobha Gupta, AOR Ms. Prachi Apte, Adv. Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR

8 Ms. Kirti Renu Mishra, AOR Ms. Apurva Upmanyu, Adv. Mr. Pradeep Misra, AOR Mr. Suraj Singh, Adv. Mr. Rohit Kumar Singh, AOR Mr. Shubham V. Gawande, Adv. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Rajul Shrivastav, Adv. Mr. Mohit D. Ram, AOR Mr. Suren Uppal, Adv. Mr. Praveen Chaturvedi, AOR Mr. Aniruddha P. Mayee, AOR Mr. Ashok Kumar Singh, AOR Ms. Ranjana Roy Gowai, Adv. Mr. Shadan Farasat, AOR Mr. A.P. Mohanty, AOR Mr. Gopal Jha, AOR Mr. G. Balaji, AOR Mr. Binay Kumar Das, AOR Ms. Jasmine Damkewala, AOR Mr. Prithvi Pal, AOR Mr. Vivek Narayan Sharma, AOR Ms. Sangeeta Singh, AOR Mr. Shovan Mishra, AOR Ms. Sayaree Basu Mallik, AOR Mr. Naresh Kumar, AOR

9 Mr. Shishir Pinaki, AOR Ms. Pallavi Pratap, AOR Mr. Amit Pawan, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Manish Kumar Saran, AOR Mr. Kailash Prashad Pandey, AOR Mr. Himanshu Shekhar, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Mohammed Sadique T.A., AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Balaji Srinivasan, AOR Mr. Rabin Majumder, AOR Mr. Abhijit Sengupta, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Sumit Sinha, AOR Mr. Kaushik Choudhury, AOR Ms. Charu Ambwani, AOR Mr. Mushtaq Ahmad, AOR Mr. Malak Manish Bhatt, AOR

10 Ms. Indra Sawhney, AOR Mr. Aman Gupta, AOR Mr. Anil K. Chopra, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Anisha Upadhyay, AOR Mr. Anil Kumar Mishra-I, AOR M/s. Karanjawala & Co., AOR Mr. Somiran Sharma, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Jasmeet Singh, AOR Mr. Chandan Kumar, AOR Mr. Sanjay Kumar Dubey, AOR Ms. Swarupama Chaturvedi, AOR Mr. Pramod Dayal, AOR Ms. Charu Mathur, AOR Ms. Divya Roy, AOR Mr. Balraj Dewan, AOR Mr. Sanchit Garga, AOR Mr. Aditya Jain-1, AOR Ms. Vandana Sehgal, AOR Mr. Syed Mehdi Imam, AOR Ms. Chandan Ramamurthi, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Rajat Mittal, AOR

11 Ms. Rajkumari Banju, AOR Mr. Shantwanu Singh, AOR Mr. K. Paari Vendhan, AOR Mr. Kabir Dixit, AOR Ms. Sujata Kurdukar, AOR Mr. Sanjai Kumar Pathak, AOR Ms. Prerna Mehta, AOR Ms. Mona K. Rajvanshi, AOR Mr. Ritesh Agrawal, AOR Mr. Somesh Chandra Jha, AOR Mr. Vishal Gupta, AOR Ms. Astha Sharma, AOR Ms. Dharitry Phookan, AOR Mr. Abhinav Ramkrishna, AOR Mr. E. C. Vidya Sagar, AOR Mr. Somanatha Padhan, AOR Ms. Anannya Ghosh, AOR Mr. S. K. Verma, AOR M/s. D.S.K. Legal, AOR Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR Mr. Deepak Prakash, AOR Mr. Pawanshree Agrawal, AOR Mr. G. N. Reddy, AOR Mr. Abhinav Shrivastava, AOR

12 Mr. Ashwarya Sinha, AOR Mr. Vipin Kumar Jai, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Sureshan P., AOR Mr. Vishnu Sharma, AOR Mr. Gaurav, AOR Mr. B. K. Satija, AOR Mr. Chandra Prakash, AOR Mr. Ejaz Maqbool, AOR Mr. Mishra Saurabh, AOR Ms. Rashmi Singh, AOR Mr. T. Mahipal, AOR Mr. Abhigya Kushwah, AOR Mr. Anas Tanwir, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Sarvam Ritam Khare, AOR Ms. Anindita Pujari, AOR Mr. Siddhartha Jha, AOR Ms. Bharti Tyagi, AOR Mr. Dheeraj Nair, AOR Mr. Aneesh Mittal, AOR Ms. Suruchii Aggarwal, AOR Mr. Ajit Sharma, AOR

13 PART-I NOTE SUBMITTED BY MR. R. VENKATARAMANI, COURT RECEIVER (30 th NOVEMBER 2020) A. RE: FUNDING BY BANKS This issue was dealt with on last three occasions and the Indian Banks Association as well as the representatives of State Bank of India (merged), Bank of India, Bank of Maharashtra, Punjab National Bank (merged), Bank of Baroda (merged), Canara Bank (merged), Central Bank of India, Union Bank (merged), UCO Bank, Indian Overseas Bank, Axis Bank & HDFC Bank Ltd., were requested to have a meeting with the learned Receiver. It is submitted by the learned Receiver that despite all his attempts, discussions are not proceeding further and no concrete solutions are emerging from the discussions. Learned counsel appearing on behalf of Bank of Baroda (Mr. Bishwajit Dubey, Adv.), Bank of Maharashtra and Canara Bank (Mr. Brijesh Kumar Tamber, Adv.), HDFC Ltd. (Mr. Rahul Malhotra, Adv.), Axis Bank (Mr. Devendra Kumar Singh, Adv.), State Bank of India (Ms. Megha Karnwal, Adv.), Central Bank of India (Mr. O.P. Gaggar, Adv.), Punjab National Bank (Mr. M.T. George, Adv. and Ms. Arti Singh, Adv.), and, Indian Overseas Bank (Ms. Mayuri Raghuvanshi, Adv.), have assured this Court that the concerned representatives of their respective Banks

14 shall earnestly look into the matter so that the discussions take a concrete shape. We, therefore, request the learned counsel as well as their concerned representatives to remain present and participate in the discussions with the learned Receiver as early as possible so that the agreed consensus can be presented for consideration by this Court. The learned Receiver is at liberty to fix the meetings with advance intimation to the learned counsel for the Banks. List this issue for consideration on 18.01.2021. B. Re .: Re-Engagement/Extension of Services of Mr. R.K. Aggarwal, Senior Executive Director (Engg.), attached with NBCC Pursuant to the observations made by this Court in its order dated 07.12.2020, a Report enclosing concerned Circular, has been filed on behalf of the NBCC. Mr. Siddhartha Dave, learned Senior Advocate submits that Mr. R.K. Aggarwal, if he is so interested, can be engaged as Principal Expert on terms indicated in the Report and the documents appended thereto. He further submits that Mr. Aggarwal however has not yet expressed his consent.

15 We request the learned Receiver to get in touch with Mr. Aggarwal so that the matter can be resolved on the next occasion. List this issue for disposal on 11.01.2021. C. Re. : COMMUNICATION RECEIVED REG. MR. PREM MISHRA List this matter on 11.01.2021. PART-II NOTE SUBMITTED BY MR. M.L. LAHOTY, ADVOCATE A. RECOVERY OF Rs.912.72 CRORES FROM DIRECTORS, CFO CHANDER WADHWA & OTHERS This matter was dealt with on 23.11.2020 and it was directed to be proceeded further in the manner indicated in said order. Mr. Manoj Singh, learned Advocate representing Mr. Anil Kumar Sharma and other related individuals, submits that appropriate response has been preferred and copies thereof have been served upon the learned Receiver and Mr. Pavan Aggarwal, Forensic Auditor. The learned Receiver and Mr. Aggarwal agree that the matter shall be dealt with at the earliest and preferably within three months, whereafter a preliminary report, as suggested in the order dated 23.11.2020, shall be filed in this Court.

16 List this issue for further consideration on 01.02.2021. B. Re.: RECOVERY OF Rs.7.23 CRORES FROM M/s. ACE INFRACITY DEVELOPERS PVT. LTD . The Office Report indicates that a sum of Rs.5,00,00,000/- has been deposited by Mr. Keshav Mohan, learned Advocate on behalf of M/s. ACE Infracity Developers Pvt. Ltd. in terms of the order dated 02.11.2020. Pursuant to the notice issued to Mr. Santosh Kumar Chaubey and Mr. Nishant Chaubey, Ms. Ranjana Roy Gowai, learned Advocate submits that she has instructions to enter appearance on their behalf. She prays for and is granted time to file an appropriate response. List this matter for further consideration on 18.01.2021. C. Re .: IA Nos.122221, 122225 & 122226 of 2020 (Vol. No.Z-331) In keeping with the direction issued on the last occasion, an affidavit in compliance (Vol. No.R-137) has been filed on behalf of Mr. Ajay Kumar submitting inter alia :- “2. The deponent submits that neither he nor any of his relations, family members or any entities with which he is or was associated at any juncture, have or had any connection with any plot in Savanna Villa, Jaypee Greens, Noida. 3. The deponent further submits that he has/had no interest in property bearing no.E-014, Savanna Villa, Jaypee Greens, Noida.”

17 The copies of the applications and the aforesaid affidavit be served upon Mr. Pavan Aggarwal, Forensic Auditor to enable him to assist this Court. List this matter for further consideration on 11.01.2021. D. Re .: IA Nos.109596 & 109599 of 2020 (Vol. No.Z- 301 & R-116); I.A. No.109573 of 2020 (Vol. No.Z-302) and I.A. No.111339 of 2020 (Vol. No.Z- 313) Pursuant to the direction issued on the last occasion, an affidavit has been filed on behalf of M/s. Shahi Infrastructure Pvt. Ltd. (‘the Company’, for short) Mr. Suren Uppal, learned Advocate, instructed by Mr. Praveen Chaturvedi, learned Advocate, appearing for the Company submits that he has not yet received copy of the response filed on behalf of Amrapali Group of Companies. Mr. Manoj Singh, learned counsel appearing for Amrapali Group of Companies is directed to furnish a copy of the concerned response to the learned counsel appearing for the Company. Mr. Rakesh Khanna and Mr. P.N. Misra, learned Senior Advocates appearing for the applicants, submit that copies of their applications have already been served upon the learned counsel.

18 Mr. Suren Uppal, learned counsel submits that I.A. No.201/2021 (Vol. No.339) has been filed by the Company for issuance of certain directions and said application may also be considered alongwith this matter. List these applications for disposal on 11.01.2021. E. RECOVERY OF LEASE RENTALS FROM ATTACHED PROPERTIES While dealing with this issue in Part-V of the order dated 07.12.2020, this Court had directed issuance of notices to Punjab National Bank, Deoghar and, Corporation Bank, New Delhi. A response (Vol. No.R-410) has been filed on behalf of the Punjab National Bank. Let a copy of said response be given to Mr. Pavan Aggarwal, Forensic Auditor. Mr. Alok Kumar, learned Advocate appearing for the Corporation Bank, prays for and is granted a week’s time to file the response, with advance copy to the learned Receiver and to Mr. Pavan Aggarwal, Forensic Auditor. Mr. Arpit Rai, learned Advocate appearing for Vaishnavi Vahini Mount Life Hospitality Pvt. Ltd. shall also be given copies of the responses. List this matter for consideration on 18.01.2021.

19 F. Re .: LEASE RENTALS BY PROMHEX PLUS HEALTH CARE PVT. LTD . A letter has been received from the Registrar, Debt Recovery Tribunal stating that Rs.18,00,000/- have been deposited by Mr. Ajay Kohli, on behalf of Promhex Plus Health Care Pvt. Ltd. (‘Promhex”, for short) towards lease rentals. The break-up of the details given in the letter are as under: A. Details of Amount received in Amrapauli Account in DRT-3, Delhi Sl. No. Amount received from Details of rent payment Amount Due Date Amount Recd. Balance Date of remittance to SC 1. Shri Ajay Kohli, Promhex Plus Health Care Pvt. Ltd. July 2020 Aug. 2020 Sep. 2020 Oct. 2020 9,00,000 9,00,000 9,00,000 9,00,000 17.08.20 26.08.20 19.09.20 30.09.20 22.10.20 31.10.20 20.11.20 2,00,000 2,50,000 1,50,000 3,00,000 1,00,000 1,00,000 7,00,000 4,50,000 4,50,000 7,00,000 2,00,000 Lying with us. Lying with us -do- -do- TOTAL 3600000 1800000 1800000 1800000 Mr. Nirmal Kumar Ambastha, learned Advocate for Promhex submits that all the concerned details about Lease Rentals paid by Promhex shall be submitted on an affidavit within three days from today and all the arrears shall be cleared within three weeks and that an appropriate Undertaking to that effect shall be filed within a week.

20 The amount lying in deposit with the Registrar, Debt Recovery Tribunal, be transmitted to the Registry of this Court and shall be credited to the account maintained for Amrapali Group of Companies by the Registry. Promhex is directed to deposit the Lease Rentals from January 2021 directly into said account maintained by the Registry of this Court and any such deposit shall be given due credit by the Debt Recovery Tribunal. PART-III LA-RESIDENTIA PROJECT [I.A. No.109882 of 2020 (Vol. No.Z-309 & Vol. No.R-103); and, I.A No.168186 of 2018 (Vol. No.Z-68) List this matter on 11.01.2021 as Part-Heard, at the top of the Board. PART-IV Re. : SUREKHA FAMILY List this matter on 18.01.2021. PART-V IA No.89379 of 2020 (Vol. No.I-142) On 16.11.2020, certain observations were made by this Court while adjourning the matter so that the learned Receiver could look into the issue.

21 At the request of the learned Receiver, this issue is adjourned to 11.01.2021. PART-VI A. I.A. No.128992 of 2020 (Vol. No.I-159) This application has been preferred by Odisha State Housing Board seeking extension of time for completing e- auction of land in compliance of orders dated 14.10.2019, 13.01.2020 and 13.08.2020 passed by this Court. In the circumstances, the extension as prayed for is granted up to 31.03.2021. An appropriate Status Report be filed in this Court on or before 07.04.2021. List this matter for consideration on 12.04.2021. B. Re: THE BIDS INVITED BY THE NEW RAIPUR DEVELOPMENT AUTHORITY In order dated 14.10.2019, following observations were made by this Court: “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 hasbeen 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.

22 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.” Mr. Mohit D. Ram, learned Advocate appearing for the New Raipur Development Authority submits that a sum of Rs.19,38,74,175/- has since then been deposited in the Registry of this Court. He also submits that a response in relation to the queries raised by this Court has also been filed. Let a copy of the response be given to the learned Receiver and Mr. M.L. Lahoty, learned Advocate. List this matter for further consideration on 11.01.2021. PART-VII Re : STATUS REPORT FILED BY THE ENFORCEMENT DIRECTORATE On 23.11.2020, at the request of Mr. Sanjay Jain, learned ASG appearing for the Enforcement Directorate, time of four weeks was granted so that an appropriate Status Report could be filed. Mr. Sanjay Jain, learned ASG submits that the Status Report shall be filed by tomorrow.

23 In the circumstances, time of three days is granted to the Enforcement Directorate to file the appropriate Status Report in a sealed cover. List this matter for consideration on 11.01.2021, as indicated in the earlier order. PART-VIII I.A. No.77651 of 2020 (Vol. No.I-134) This matter was dealt with by this Court in its order dated 07.09.2020 and the applicant M/s. Mahagun Real Estate Pvt. Ltd. was granted relief on the conditions stipulated in said order. It is a matter of record that a sum of Rs.35 Crores was deposited by the applicant in the Registry of this Court by 31.10.2020 and the second instalment has also been deposited and a communication to that extent has been received by the Registry from Mr. Ashok Mathur, learned Advocate representing the applicant. The first two instalments as described in the order dated 07.09.2020 have thus been deposited. List this matter for consideration on 05.04.2021. PART-IX I.A. Nos.67992 and 67998 of 2020 (Vol. Nos.I-127 & I-128) At the request of the learned Court Receiver, list this matter for consideration on 11.01.2021.

24 PART-X I.A. No.110188 OF 2020 (Vol. No.Z-310) List on 18.01.2021 PART-XI Re. : RELEASE OF PAYMENT OF ARREARS TO THE COURT RECEIVER The Office Report indicates that the payments to the Staff of the learned Court Receiver were being made through the account of M/s. Amrapali Hospitality Services Pvt. Ltd. and the balance in the said account as of now is Rs.1,36,359/-. It is directed that all payments to the Staff of the learned Court Receiver shall hereafter be made through the account maintained by the Registrar of this Court with UCO Bank, Supreme Court (Account No.02070210002834) and not from any other Bank. PART-XII All the remaining Interlocutory Applications on Board are adjourned for two weeks. (MUKESH NASA) (VIRENDER SINGH) COURT MASTER BRANCH OFFICER

1 ITEM NO.301 COURT NO.4 SECTION X (HEARING THROUGH VIDEO CONFERENCING) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Writ Petition (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No.67998/2020 - FOR PERMISSION; IA No.67992/2020 - FOR PERMISSION; IA No.111515/2020 - FOR PERMISSION; IA No.108703/2020 - FOR PERMISSION; IA No.111339/2020 - FOR PERMISSION; IA No.108681/2020 - FOR PERMISSION; IA No.110402/2020 - FOR TAKING ON RECORD; IA No.110027/2020 - FOR TAKING ON RECORD; IA No.115256/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.74385/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.100367/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109440/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.112929/2020 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.117324/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.94047/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109907/2020 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.112640/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.115247/ 2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.99886/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109401/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.120307/2020 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.50370/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.90985/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.111395/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.114868/ 2020 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.8260/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109599/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.1023/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.115271/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.118334/2020 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.123108/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.113864/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.122225/2020 – FOR CLARIFICATION/DIRECTION; IA No.180011/2019 – FOR CLARIFICATION/ DIRECTION; IA No.114496/2019 – FOR CLARIFICATION/ DIRECTION; IA No.115383/2020 – FOR CLARIFICATION/DIRECTION; IA No.89379/2020 – FOR CLARIFICATION/DIRECTION; IA No.96598/2020 – FOR CLARIFICATION/ DIRECTION; IA No.95273/2018 – FOR CLARIFICATION/ DIRECTION; IA No.95831/2020 – FOR CLARIFICATION/DIRECTION; IA No.109576/2020 – FOR CLARIFICATION/DIRECTION; IA No.120019/2020 - FOR CONDONATION OF DELAY IN FILING; IA No.74386/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.117725/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.94049/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.90986/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.123500/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA

2 No.120016/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.113870/ 2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.117730/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.89380/2020 - FOR EXEMPTION FROM FILING O.T.; IA No.95828/2020 - FOR INTERVENTION APPLICATION; IA No.113859/2020 - FOR INTERVENTION APPLICATION; IA No.100361/2020 - FOR INTERVENTION APPLICATION; IA No.109438/2020 - FOR INTERVENTION APPLICATION; IA No.109903/2020 - FOR INTERVENTION APPLICATION; IA No.114490/2019 - FOR INTERVENTION APPLICATION; IA No.109397/2020 - FOR INTERVENTION APPLICATION; IA No.109882/2020 - FOR INTERVENTION APPLICATION; IA No.111393/2020 - FOR INTERVENTION APPLICATION; IA No.115337/2020 - FOR INTERVENTION APPLICATION; IA No.8259/2019 - FOR INTERVENTION APPLICATION; IA No.111314/2020 - FOR INTERVENTION APPLICATION; IA No.123105/2020 - FOR INTERVENTION APPLICATION; IA No.109573/2020 – FOR INTERVENTION/IMPLEADMENT; IA No.115253/2020 – FOR INTERVENTION/ IMPLEADMENT; IA No.117320/2020 – FOR INTERVENTION/ IMPLEADMENT; IA No.122221/2020 – FOR INTERVENTION/IMPLEADMENT; IA No.115184/2020 – FOR INTERVENTION/IMPLEADMENT; IA No.99884/2020 – FOR INTERVENTION/ IMPLEADMENT; IA No.3573/2020 – FOR INTERVENTION/ IMPLEADMENT; IA No.114865/2020 – FOR INTERVENTION/IMPLEADMENT; IA No.109596/2020 – FOR INTERVENTION/IMPLEADMENT; IA No.115267/2020 – FOR INTERVENTION/IMPLEADMENT; IA No.182079/2019 – FOR MODIFICATION; IA No.182077/2019 – FOR MODIFICATION; IA No.182673/2019 – MODIFICATION; IA No.122226/2020 - FOR MODIFICATION OF COURT ORDER; IA No.99854/2020 - FOR MODIFICATION OF COURT ORDER; IA No.77651/2020 - FOR MODIFICATION OF COURT ORDER; IA No.108670/2020 - FOR RECALLING THE COURTS ORDER; IA No.123299/2020 - FOR RECALLING THE COURTS ORDER; and, IA No.108696/2020 - FOR RECALLING THE COURTS ORDER) WITH SMC (Crl) No.4/2018 (XVII) W.P.(C) No.378/2018 (X) W.P.(C) No.245/2018 (X) SLP(C) No.1879/2018 (XVII) W.P.(C) No.1041/2017 (X) (IA No.109946/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.111425/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109920/ 2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.111420/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109910/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.111410/2020 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.109891/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109954/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109953/2020 - FOR INTERVENTION; IA No.109943/2020 - FOR INTERVENTION; IA No.111424/2020 - FOR INTERVENTION APPLICATION; IA No.109918/2020 - FOR INTERVENTION; IA No.111419/2020 - FOR INTERVENTION; IA No.109904/2020 - FOR INTERVENTION; and, IA No.111409/2020 - FOR INTERVENTION)

3 W.P.(C) No.1018/2017 (X) (IA No.119264/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.119263/2020 - FOR INTERVENTION; and, IA No.110188/2020 - FOR INTERVENTION) W.P.(C) No.1116/2017 (X) W.P.(C) No.1144/2017 (X) (IA No.124701/2017 – FOR APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No.1156/2017 (X) W.P.(C) No.1206/2017 (X) (IA No.135678/2017 - FOR APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No.134/2018 (X) W.P.(C) No.131/2018 (X) (IA No.25109/2018 - FOR STAY/DIRECTIONS) W.P.(C) No.164/2018 (X) W.P.(C) No.199/2018 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.281/2018 (X) (IA No.48296/2018 – FOR STAY) W.P.(C) No.306/2018 (X) W.P.(C) No.246/2018 (X) W.P.(C) No.298/2018 (X) W.P.(C) No.267/2018 (X) (IA No.88108/2018 – FOR APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No.288/2018 (X) (IA No.84512/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No.460/2018 (X) W.P.(C) No.353/2018 (X) (IA No. 57585/2018 - FOR STAY) W.P.(C) No.742/2018 (X) (IA No. 70367/2019 - FOR CLARIFICATION/DIRECTION) W.P.(C) No.829/2018 (X) (IA No. 95096/2018 - FOR GRANT OF INTERIM RELIEF) W.P.(C) No.1397/2018 (X)

4 W.P.(C) No.502/2019 (X) (IA No.63194/2019 - FOR STAY) Diary No.36392/2019 (X) (IA No. 155351/2019 - FOR INITIATING CONTEMPT PROCEEDINGS) CONMT. PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) (IA No.109286/2020 - FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/ FACTS/ANNEXURES) W.P.(C) No.947/2017 (X) (IA No.100453/2017 – FOR APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No.971/2017 (X) (IA No.115289/2020 - FOR EXEMPTION FROM FILING TYPED DOCUMENTS; IA No.115285/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; and, IA No.102714/2017 – FOR CLARIFICATION/DIRECTION) W.P.(C) No.8/2018 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.56/2018 (X) W.P.(C) No.91/2018 (X) W.P.(C) No.74/2018 (X) W.P.(C) No.160/2018 (X) (IA No.87532/2020 – FOR MODIFICATION OF COURT ORDER) W.P.(C) No.182/2018 (X) W.P.(C) No.1242/2017 (X) W.P.(C) No.57/2018 (X) W.P.(C) No.942/2017 (PIL-W) (IA No.100082/2017 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.82917/2018 – FOR CLARIFICATION/DIRECTION; IA No.55476/2018 – CLARIFICATION/ DIRECTION; IA No.148953/2018 – FOR CLARIFICATION/ DIRECTION; IA No.35933/2018 - FOR CLARIFICATION/DIRECTION; IA No.125675/2018 – FOR CLARIFICATION/DIRECTION; IA No.14915/2018 – FOR CLARIFICATION/DIRECTION; IA No.7366/2018 - FOR CLARIFICATION/ DIRECTION; IA No.112014/2018 – FOR CLARIFICATION/DIRECTION; IA No.86430/2018 - FOR CONDONATION OF DELAY IN FILING; IA No.92775/ 2018 - FOR TAKING ON RECORD PROPOSAL FOR PAYMENT; IA No.41987/2018 - RESP. NO 13 SEEKING PERMISSION TO PURSUE COMPANY APPLICATION NO. 17(P.B) OF 2018; IA No.110167/2020 - FOR INTERVENTION; and, IA No.122810/2018 - FOR MODIFICATION)

5 Date : 07-12-2020 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE ASHOK BHUSHAN Counsel for the Parties: Mr. R. Venkataramani, Senior Advocate (Court Receiver) Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. H.N. Salve, Sr. Adv. Mr. Ravindra Kumar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban K Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Manoj Singh, Adv. Mr. Subas Ray, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Rakesh Khanna, Sr. Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Mr. Anshu Gupta,Adv. Mr. P.N. Misra, Sr. Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Mr. Anshu Gupta,Adv. Mr. Siddharth Bhatnagar, Sr. Adv. Mr. Arpit Rai, Adv Mr. Aviral Kashyap, AOR Ms. Vimal Sinha,Adv. Mr. Kapil Sibal, Sr. Adv. Mr. N.P. Singh, Adv. Dr. Kedar Nath Tripathy, AOR Mr. Ranjit Kumar, Sr. Adv. Mr. N.P. Singh, Adv. Dr. Kedar Nath Tripathy, AOR

6 Mr. Ranjit Kumar, Sr. Adv. Mr. Gaurav Mitra, Adv. Mr. Yudhist Narain Singh, Adv. Mr. Adit Singh, Adv. Mr. Rajat Mittal, AOR Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Keshav Mohan, Adv Mr. R.K Awasthi, Adv Mr. Prashant Kumar, Advocate Mr. Piyush Vatas, Adv. Ms. Ritu Arora, Adv. Mr. Santosh Kumar–I, AOR Mr. Santosh Paul, Sr. Adv. Mr. Janender Kumar Chumbak, Adv. Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Joy Basu, Sr. Adv. Mr. Kanak Bose, Adv Mr. Varun Sarin, Adv Mr. Ashok Mathur, AOR Mr. V. Shekhar, Sr. Adv. Mr. Abhigya Kushwah, AOR Ms. Sheetal Rajput, Adv. Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Ms. Mahija Reddy,Adv. Mr. K.N. Agnihotri, Adv. Mr. Virender Arora, Adv. Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R. Rajesh, Adv. Mr. Raj Bahadur Yadav, Adv. Mr. Vikramjit Banerjee, ASG Mr. Vibhu Shanker Mishra Adv Mr. Mukul Singh Adv Mr. B.V. Balaram Das, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh Adv Ms. Anil Katiyar, AOR

7 Mr. Sanjay Jain, ASG Mr. Vikramjit Banerjee, ASG Mr. Prashant Singh,Adv. Mr. Mukul Singh, Adv. Mr. B.V. Balram Das, Adv. Mr. B.K. Prasad, AOR Mr. V.K. Shukla, Sr. Adv. Mr. Shekhar G. Devasa, Adv. Mr. Rohit Pandey, Adv. Mr. Manish Tiwari, Adv. Mr. Luv Kumar, Adv. Mr. Varad Dwivedi, Adv. Ms. Sukriti Chauhan, Adv. Mr. Vaishali Singh, Adv. Mr. Ayush Kumar, Adv. Ms. Silvia, Adv. M/s. Devasa & Co., AOR Mr. Saurabh Mishra, Adv. Ms. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. for Cyril Amarchand Mangaldas, AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv. Mr. Rahul Maheshwari, Adv. Mr. Jaigopal Saboo, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Kings & Alliance LLP, AOR Mr. Imran Ali, Adv. Mr. Shyam Singh Yadav, Adv. Mr. Balwinder Singh Suri, Adv. Ms. Garima Sharma, Adv. Mr. Vardhan Gupta, Adv. Mr. Paras Mithal, Adv. Mr. Parveen Kumar, Adv. Mr. Binay Kumar Das, AOR Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Ms. Priyanka Das, Adv. Ms. Neha Das, Adv.

8 Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv Mr. Rakesh Kumar Tewari, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Binod Kumar Singh, Adv. Mr. Kaushal Yadav, AOR Mr. Pramod Kumar, Adv. Mr. Nandlal Kumar Mishra, Adv. Dr. Sanjay Gupta, Adv. Dr. Ajay Kumar, Adv. Mr. Satish Pandey AOR Mr. Raghvendra Kumar, Adv. Mr. Umang Tripathi, Adv. Mr. Manmohan Sharma, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. Shubham Bhalla, AOR Mr. Yajur Bhalla, Adv. Mr. Deepak Samota, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Rahul Malhotra, Adv. Mr. Rajesh P., AOR Ms. Himanshi Madan, Adv. Ms. Jasmine Damkewala, AOR Mr. Pallav Mongia, Adv. Ms. Vaishali Sharma, Adv. Mr. Prashant Shukla, Adv. Ms. Bansuri Swaraj, Adv. Mr. Aurdendhu M. Prasad, Adv. Mr. Abhinav Ramkrishna, AOR Mr. Senthil Jagadeesan, AOR Ms. Sonakshi Malhan, Adv. Ms. Mrinal Kanwar, Adv. Ms. Suriti Choudhary, Adv. Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AoR Ms. Ranu Purohit, Adv. Ms. Riya Chopra, Adv. Ms. Tanya Srivastava, Adv. Ms. Jasleen Bindra, Adv.

9 Ms. Purti Gupta, Adv. Ms. Twisha Issar, Adv. Mr. Ravindra Sadanand Chingale, AOR Mr. Vishal Gupta, AOR Mr. Divyanshu Gupta, Adv. M/s. Karanjawala & Co., AOR Mr. Pravin Bahadur, Adv. Mr. Davesh Bhatia, Adv. Mr. Alabhya Dhamija, Adv. Ms. Damini Bisht, Adv. Mr. A.C. Mishra, Adv. Ms. Nipun Sharma, Adv. for ACM Legal, AOR Mr. Amit Bhandari, Adv. Ms. Anubha Agrawal, AOR Mr. Alok Sangwan, AAG Dr. Monika Gusain, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Mr. Manoj V. George, Adv. Ms. Shilpa Liza George, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Gudipati G. Kashyap, Adv. Ms. T. Archana, AOR Mr. Jamnesh Kumar, Adv. Mr. Himanshu Shekhar, AOR Mr. Piyush Beriwal, Adv. Mr. Ankit Rai, Adv. Mr. Surender Kumar Gupta, Adv, Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR

10 Ms. Garima Prashad, AOR Mr. Abhitosh Pratap Singh, Adv. Mr. Pradeep Misra, AOR Mr. Suraj Singh, Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Ankur Chawla, Adv. Mr. Rahul Pratap, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Himanshu Munshi, Adv. Mr. Ambhoj Kumar Sinha, AOR Mr. Hemant Saini, Adv. Mr. Alok Gupta, AOR Mr. Rohit Kumar Singh, AOR Mr. Shubham V. Gawande, Adv. Mr. Raj Kamal, AOR Mr. DK Sharma, Adv. Mr. Apoorv Chandra Saxena, Adv. Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Jasmeet Singh, AOR Mr. Ketan Gaur, Adv. Mr. Ayush Mitruka, Adv. Mr. Ashish Bhan, Adv. Mr. Saif Ali, Adv. Mr. Pushpendra S. Bhadoriya, Adv. Ms. Rusheet Saluja, Adv. Ms. Sukriti Chauhan,Adv. Mr. Ayush Kumar,Adv. Ms. Manju Jetley,AOR Ms. Astha Sharma, AOR Mr. Sahil Sethi,Adv. Mr. Shivam Shrama,Adv. Ms. Mantika Haryani, Adv.

11 Mr. Prakash Kumar Singh, AOR Dr. Brij Bhushan K. Jauhari, Adv. Ms. Purnima Jauhari, Adv, Mr. Harsh Mahan , Adv. Mr. O.P. Singh, Adv. Mr. Ashok Kumar Singh, Adv. Mr. Vikram Jain, Adv. Ms. Pragya Singh, Adv. Mr. Shantwanu Singh, AOR Mr. Ranjan Kumar Pandey, AOR Mr. Sandeep Bisht, Advocate Mr. Anuj Tiwari, Advocate Mr. Shikhar Shrivastava, Advocate Mr. Rabin Majumder, AOR Ms. Akansha Srivastava, Adv. Mr. Joydeep Mukherjee, Adv. Mr. Nand Ram, Adv. Mr. P.B.A. Srinivasan, Adv. Mr. Aman Gupta AOR Mr. Avinash Mohopatra, Adv. Mr. Parth D. Tandon, Adv. Ms. Ichchha Kalash, Adv. Mr. Dheeraj Nair, AOR Mr. Kumar Kislay, Advocate Ms. Vishrutyi Sahni, Advocate Mr. S.L. Gupta, Adv. Mr. Asutosh Sharma, Adv. Mr. Gunjan Sharma, Adv. Mr. Varinder Kumar Sharma, AOR Mr. Arvind Gupta, AOR Mr. Pran Krishna Jana, Adv. Mr. Binod Kumar Singh, Adv. Mr. Alok Kumar Sharma, Adv. Mr. Naresh Kumar, AOR Ms. Prerna Mehta, AOR Mr. Naresh Aditya Madhav, Adv. Mr. Amit Kumar, Adv. Mr. Avijit Mani Tripathi, AOR Mr. Avneesh Arputham, AOR Ms. Anuradha Arputham,Adv.

12 Mr. Sanjoy Kumar Ghosh, Advocate Ms. Rupali Samanta Ghosh, AOR Mr. Chandra Prakash, AOR Mr. Rahil Sharan, Adv. Ms. Sakshi Banga, Advocate Mr. Anas Tanwir, AoR Mr. Harish Pandey, AOR Mr. Alok Kumar Pandey, Adv. Ms. Richa Kapoor, AOR Mr. Shalya Agarwal, Adv. Ms. Indrani Mukherjee, Adv Ms. Tatini Basu, AOR Mr. Deepali Dwivedi, Adv. Mr. Fuzail Ahmad Ayyubi, AOR Ms. Shobha Gupta, AOR Ms. Prachi Apte, Adv. Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Mr. Abhinav Shrivastava, AOR Mr. Karan Kohli, Adv. Ms. Anannya Ghosh, AOR Ms. Ragini Gupta, Adv. Mr. Pramod Dayal, AOR Mr. Nikunj Dayal, Adv. Mr. Talha A Rahman, AOR Mr. Pawan Bhushan, Adv. Ms. Taherabi Kalebudde, Adv. Mr. Abdul Azeem Kalebudde, AOR Mr. Abraham Thomas, Adv. Mohd. Sadique T.A., AOR Mr. Aditya Jain, AOR Mr. Aditya Jain, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR

13 Mr. Anil Kumar Mishra-I, AOR Mr. Anuj Bhandari, AOR Mr. Gautam Das, AOR Mr. Amit Pawan, AOR Mr. Abhishek Agarwal AOR Mr. Umesh Kr. Khaitan, AOR Mr. Ram Lal Roy, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Kirti R. Mishra, AOR Mr. B.K. Satija, AOR Mr. Siddharth Jaiprakash, AOR Mr. Anand Varma, AOR Mr. E.C. Vidyasagar, AOR Mr. Gaurav Goel, AOR Ms. Hima Lawrence, AOR Mr. Shovan Mishra, AOR Mr. Braj Kishore Mishra, AOR Mr. Shardul Shroff, AOR Ms. Anisha Upadhyay, AOR Mr. Aniruddha P. Mayee, AOR Mr. Vivek Narayan Sharma, AOR Mr. Balraj Dewan, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Manish Kumar Saran,AOR Mr. Abhimanue Shrestha, AOR Mr. Anis Ahmed Khan AOR

14 Ms. Mayuri Raghuvanshi, AOR Mr. Chandan Kumar, AOR Mr. Kailash Prashad Pandey, AOR Mr. Shadan Farasat, AOR Mr. Gopal Jha, AOR Mr. A.P. Mohanty, AOR Mr. G. Balaji, AOR Ms. Sangeeta Singh, AOR Mr. Sayaree Basu Mallik, AOR Mr. Prithvi Pal, AOR Ms. Pallavi Pratap, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Balaji Srinivasan, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Himanshu Tyagi, AOR Mr. Sukant Vikram, AOR Ms. Swarupama Chaturvedi, AOR Mr. Joby P. Varghese, AOR Ms. Gargi Khanna, AOR Mr. Roopansh Purohit, AOR Mr. Christopher Dsouza, AOR Mr. E. C. Vidya Sagar, AOR

15 Ms. Lalita Kaushik, AOR Mr. Shishir Pinaki, AOR Mr. Sarvam Ritam Khare, AOR Mr. Sudhansu Palo, AOR Mr. Sunny Choudhary, AOR Ms. Chandan Ramamurthi, AOR M/s. D.S.K. Legal, AOR Mr. S.K. Verma, AOR Mr. Kumar Dushyant Singh, AOR Ms. Dharitry Phookan, AOR Mr. Arun K. Sinha, AOR Mr. Ritesh Agrawal, AOR Mr. Abhijit Sengupta, AOR Mr. Arup Banerjee, AOR Ms. Usha Nandini V, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Annam D. N. Rao, AOR Ms. Shalu Sharma, AOR Mr. Somesh Chandra Jha, AOR Ms. Suruchii Aggarwal, AOR Mr. Ejaz Maqbool, AOR Mr. Vishnu Sharma, AOR Mr. Satyajeet Kumar, AOR Mr. Syed Mehdi Imam, AOR Mr. Prakash Ranjan Nayak, AOR Ms. Bharti Tyagi, AOR

16 Ms. Anindita Pujari, AOR Mr. Sibo Sankar Mishra, AOR Mr. Shakil Ahmed Syed, AOR Mr. G.N. Reddy, AOR Mr. Kaushik Choudhury, AOR Mr. Aakarshan Aditya, AOR Mr. Mushtaq Ahmad, AOR Mr. Shree Pal Singh, AOR Mr. Malak Manish Bhatt, AOR Mr. Udita Singh, AOR Mr. Dhananjay Garg, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Sanand Ramakrishnan, AOR Mr. Pawanshree Agrawal, AOR Mr. Nitish Massey, AOR Mr. Somiran Sharma, AOR Ms. Vandana Sehgal, AOR Mr. Sureshan P., AOR Ms. Misha Rohatgi, AOR Mr. Rakesh Kumar-I, AOR Mr. Ajit Sharma, AOR Ms. Anisha Upadhyay, AOR Ms. Veera Kaul Singh, AOR Mr. Mohit D. Ram, AOR M/s. V. Maheshwari & Co., AOR Mr. Prem Prakash, AOR

17 Mr. K. Paari Vendhan, AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. T. Mahipal, AOR Ms. Atishi Dipankar, AOR Ms. Praveena Gautam, AOR Mr. Ashwarya Sinha, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Vipin Kumar Jai, AOR Mr. Raj Singh Rana, AOR Ms. Indra Sawhney, AOR Dr. Nafis A. Siddiqui, AOR Ms. Mona K. Rajvanshi, AOR Ms. Pallavi Pratap, AOR Mr. Sudhir Naagar, AOR Mr. Purvish Jitendra Malkan, AOR Mr. Vinay Arora, AOR Mr. Anoop Prakash Awasthi, AOR Mr. D. S. Chauhan, AOR Ms. Sujata Kurdukar, AOR Mr. Rajesh Mahale, AOR Mr. Sumit Sinha, AOR Mr. Somanatha Padhan, AOR Mr. Somanatha Padhan, AOR

18 Mr. M. M. Kashyap, AOR Mr. Naveen Kumar, AOR Mr. Ashwani Bhardwaj, AOR Ms. Charu Ambwani, AOR Ms. Charu Mathur, AOR Mr. Kumar Mihir, AOR Mr. Rishi Matoliya, AOR Mr. Aneesh Mittal, AOR Mr. Kabir Dixit, AOR Mr. Sanchit Garga, AOR Mr. O.P. Gaggar, AOR Ms. Rashmi Singh, AOR Mr. Gaichangpou Gangmei, AOR Mr. Neeraj Shekhar, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Smarhar Singh, AOR Mr. Nikilesh Ramachandran, AOR Ms. Rajkumari Banju, AOR Mr. M. T. George, AOR Mr. Anil K. Chopra, AOR Ms. Kirti Renu Mishra, AOR

19 UPON hearing the counsel the Court made the following O R D E R PART-I Re. : COMMUNICATION RECEIVED BY MR. R. VENKATARAMANI, COURT RECEIVER An e-mail has been received by learned Receiver indicating that Mr. Prem Mishra has been sending communications to the allottees/home-buyers and that he is trying to pressurize them. On the earlier occasion, Mr. P.S. Narasimha, learned Senior Advocate, instructed by Mr. Prashant Shukla, learned Advocate-on- Record, had appeared on behalf of Mr. Prem Mishra. We direct Mr. Prem Mishra to file an affidavit within a week placing on record all copies of the communications addressed by him or by the concerned Company to the allottees/home-buyers. Pending further consideration, Mr. Prem Mishra is directed not to send any communication to any of the allottees. A copy of this order shall be sent to Mr. Prashant Shukla, learned Advocate-on-Record and the same shall be taken as due service upon Mr. Prem Mishra. List this matter for further consideration in the first sitting of January 2021.

20 PART-II Re .: IA Nos.109596 & 109599 of 2020 (Vol. No.Z-301 & R-116); I.A. No.109573 of 2020 (Vol. No.Z-302) and I.A. No.111339 of 2020 (Vol. No.Z-313) Heard Mr. P.N. Mishra and Mr. Rakesh Kumar Khanna, learned Senior Advocates for the applicants. It is submitted that pursuant to the Development Agreement dated 14.04.2017, M/s. Shahi Infrastructure Pvt. Ltd. was empowered to develop the property in question. While booking the concerned convenience shops, the clients of Mr. P.N. Mishra, learned Senior Advocate had drawn the cheques in the name of M/s. Amrapali Centurion Park Pvt. Ltd. while those of Mr. Rakesh Kumar Khanna, learned Senior Advocate, had drawn cheques in the name of M/s. Shahi Infrastructure Pvt. Ltd. According to Mr. M.L. Lahoty, learned Advocate, the matter was considered by the Forensic Auditors and it was concluded that an amount of Rs.7.10 crores was siphoned away by Mr. Vinay Vishal Shahi (incorrectly mentioned as Vinay Kumar Shahi in the last order). Mr. Manoj Singh, learned Advocate appearing for the Amrapali Group of Companies has also made similar submissions. Before we take any final decision in the matter, in the fitness of things, M/s. Shahi Infrastructure Pvt. Ltd. as well as Mr. Vinay Vishal Shahi must be heard in the matter. We, therefore, issue notice to them, returnable in the first sitting of January

21 2021. They may file their responses on or before the next date of hearing, with advance copies to all the concerned learned Advocates including learned Court Receiver. PART-III Re .: Re-Engagement/Extension of Services of Mr. R.K. Aggarwal, Senior Executive Director (Engg.), attached with NBCC This matter was dealt with under Part-I on the last occasion and Mr. Siddharth Dave, learned Senior Advocate appearing for the NBCC had sought time to seek instructions. Mr. Dave, learned Senior Advocate submits that his client NBCC, in principle, is agreeable to the suggestion that Mr. R.K. Aggarwal may continue to be associated with all the projects and that his client will re-engage him as an Expert. However, the exact terms and conditions of his engagement will be finalized by the Board shortly. List this matter for formal disposal on 14.12.2020 as First Item. PART-IV Re .: IA Nos. 122221, 122225 & 122226 of 2020 (Z-331) On the last occasion, the matter was deferred to enable learned Court Receiver and Mr. M.L. Lahoty, learned Advocate to seek instructions about property, named, “Plot No.A-014, Savanna Villa, Jaypee Greens, NOIDA”.

22 Mr. M.L. Lahoty, learned Advocate submits that instead of “Plot No.A-014, Savanna Villa, Jaypee Greens, NOIDA, the property must be read as “E-014, Savanna Villa, Jaypee Greens, NOIDA”, as the adjoining properties E-12 and E-13, Savanna Villa, Jaypee Greens, NOIDA, are in the names of other Directors of Amrapali Group. Mr. Gaurav Goel, learned Advocate appearing for Mr. Ajay Kumar prays for short time to file appropriate affidavit indicating: a. neither Mr. Ajay Kumar nor any of his relations, family members or any entities with which he is or was associated at any juncture, have or had any connection with any plot in Savanna Villa, Jaypee Greens, NOIDA; and b. that, he has or had no interest in the property E- 014, Savanna Villa, Jaypee Greens, NOIDA, Let the affidavit be filed within three days from today. In any case, having rejected the submissions of Mr. Ajay Kumar, the amounts which are due from him, as stated in the Report of the Forensic Auditors, must be deposited by him in the Registry of this Court. For the present, except the amount relatable to “Plot No.A-014, Savanna Villa, Jaypee Greens, NOIDA”, rest of the amounts shall be deposited by Mr. Ajay Kumar in the Registry of this Court within four weeks from today. List this matter for further consideration on 14.12.2020.

23 PART-V RECOVERY OF LEASE RENTALS FROM ATTACHED PROPERTIES In Part-II (D) of the order dated 16.11.2020, a reference was made to the property “Vaishnavi Clarks Inn, Near R.R. Buxi Road, Chowk Road, Shivganga Muhalla, Deoghar, Jharkhand”, which is presently under the control of Vaishnavi Vahini Mount Life Hospitality Pvt. Ltd., Dr. B. Bhattacharya Road, Patel Nagar, BSEB 18 Colony, Patna, Bihar. Mr. Siddharth Bhatnagar, learned Senior Advocate appearing on behalf of the noticees has invited our attention to the response (Vol. No.R-133) filed by the noticees and has submitted that the property was purchased by his clients vide Registered Sale Deed dated 03.01.2018; that, as on that date, Rs.7 crores were returned, on account of the Vendor, to the Corporation Bank and the balance sum of Rs.10.82 crores was agreed to be made over within five months of the receipt of possession; and, that subsequently, by Demand Draft dated 28.05.2018, Rs.10.82 crores were made over to M/s. Amrapali Hospitality Services Pvt. Ltd. Mr. Siddharth Bhatnagar, learned Senior Advocate has also submitted that appropriate and adequate consideration was paid by his client for purchase of the property and as such, the property ought not to be under any attachment.

24 Mr. Pavan Aggarwal, learned Forensic Auditor has placed reliance on Page Nos.2759 to 2764 of the Supplementary Report of the Forensic Auditors (Vol. No.W-33) to submit that: a. No trail of Rs.10.82 crores was available in the books of accounts of M/s. Amrapali Hospitality Services Pvt. Ltd.; b. Property which was acquired after payment of more than Rs.28 crores was sold away for Rs.18 crores; and c. The dates of the transaction show that it was sold in anticipation of an attachment order by this Court and was thus entered into to defeat the process of Court. Before we decide this issue, we deem it appropriate to issue notice to Punjab National Bank, Deoghar; and call upon said Bank to indicate: as to which Bank account of M/s. Amrapali Hospitality Services Pvt. Ltd., the amount of Rs.10.82 crores mentioned in Demand Draft No.173484 dated 28.05.2018 drawn on Punjab National Bank, Deoghar, was credited and furnish all the concerned details. We also call upon the Corporation Bank, Corporate Banking Branch, Jhandewalan, New Delhi-110005, to place on record Bank’s copy of the mortgaged document with respect to the property “Hotel

25 Land and Building, Plot No.402, Jamabandi No.3055/01, land measuring 10261 Sq. Feet, Halka Deoghar, Nagar Palika Ward No.9, Holding No.151, Mouja Shyamganj, Deoghar, Jharkhand” and the basis for their computation of the approximate market value as mentioned in the concerned Auction Notice. Both the Banks shall file their responses within two weeks. List the matter for further consideration in January 2021. PART-VI Re: I.A. Nos.108696 & 108703 of 2020 (Vol.No.I-147); IA Nos. 108670 & 108681 of 2020 (Vol. No.I-148), and I.A. No.59415 of 2020 Etc. (Vol. No.I-117) These applications were dealt with under Part-III (F) of the Order dated 16.11.2020. Mr. H.N. Salve, learned Senior Advocate, appears for NOIDA/GREATER NOIDA; Mr. Kapil Sibal, learned Senior Advocate, appears for the respondent/Paramount Group of Companies in I.A. No.59415 of 2020 (Vol. No.I-117); Dr. Abhishek Manu Singhvi, appears for ACE Group of Companies; Mr. Ranjit Kumar, learned Senior Advocate appears on behalf of Prateek Group of Companies and some other applicants. The matter is expected to take some time. Mr. Keshav Mohan, learned Advocate submits that the contempt petition(s) filed on behalf of ACE Group of Companies may also be taken up alongwith these matters.

26 At the request of the learned Advocates appearing for the parties, we adjourn the hearing of this issue to 11.01.2021. PART-VII LA-RESIDENTIA PROJECT [I.A. No.109882 of 2020 (Vol. No.Z-309 & Vol. No.R-103); and, I.A No.168186 of 2018 (Vol. No.Z-68) This matter was taken up for hearing under Part-III (A) of the Order dated 23.11.2020. Mr. M.L. Lahoty, learned Advocate appearing for some of the Flat Owners has invited our attention to I.A. No.168186 of 2018 (Vol. No.Z-68) and order passed by this Court on 23.07.2019 (at Page Nos.118, 192 and 193) to submit that most of the documents placed on record indicate that La-Residentia was a project launched by Amrapali Group of Companies and, as such, 3200 Flat Owners from said Project be extended the same benefits as have been given to the Home-Buyers of other Amrapali Projects. Mr. Gopal Sankaranarayanan, learned Senior Advocate, appearing on behalf of certain other Flat-Buyers has relied upon the Lease- Deed (appended to the Additional Affidavit at Page No.17 - Vol. No.R-103) and upon Page Nos.25 and 40 of the judgment passed by this Court on 23.07.2019. Finally, our attention has also been drawn to the Tabular Chart at Page No.5 of the Additional Affidavit (Vol. No.R-103).

27 Because of paucity of time, Mr. Gopal Sankaranarayanan, learned Senior Advocate could not finish his submissions when the Court rose for the day. List this matter on 14.12.2020, as Part-Heard. PART-VIII All the remaining Interlocutory Applications on Board are adjourned for two weeks. (MUKESH NASA) (PRADEEP KUMAR) COURT MASTER BRANCH OFFICER

1 ITEM NO.301 Court 4 (Video Conferencing) SECTION X S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS IA 127787/2019,189314/2019,60700/2020,122221/2020,122225/2020, 122226/2020 in Writ Petition(s)(Civil) No(s). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (Mr. R. Venkataramani, Senior Advocate Court Receiver, 9810455328 and Mr. Pavan Aggarwal, Auditor and Amicus Curiae, Mr. Ravinder Bhatia, Forensic Auditor, 9811038333. The matters pertaining to Surekha family to be listed before Hon'ble Court on 01.12.2020.All the Counsel are requested to check the Index and get the volume numbers of the documents and applications filed by them. They are requested to mention them while arguing before the Hon'ble Court. Index will be uploaded with office report. (IA No. 122225/2020 - CLARIFICATION/DIRECTION IA No. 189314/2019 - COMPLIANCE OF COURTS ORDER IA No. 122221/2020 - INTERVENTION/IMPLEADMENT IA No. 122226/2020 - MODIFICATION OF COURT ORDER IA No. 60700/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 127787/2019 - RECALLING THE COURTS ORDER) WITH SMC (Crl) No. 4/2018 (XVII) W.P.(C) No. 378/2018 (X) W.P.(C) No. 245/2018 (X) W.P.(C) No. 306/2018 (X) SLP (C) No. 1879/2018 (XVII) Diary No(s). 36392/2019 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 288/2018 (X) W.P.(C) No. 1397/2018 (X)

2 W.P.(C) No. 502/2019 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 267/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 829/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 460/2018 (X) W.P.(C) No. 1018/2017 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 1206/2017 (X) W.P.(C) No. 281/2018 (X) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1156/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1041/2017 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 947/2017 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 8/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 160/2018 (X)

3 W.P.(C) No. 21/2018 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 942/2017 (PIL-W) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 57/2018 (X) Date : 01-12-2020 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE ASHOK BHUSHAN Counsel for parties : Mr. R. Venkataramani, Senior Advocate (Court Receiver) Mr. Pavan Aggarwal, Forensic Auditor (NP) Mr. Ravinder Bhatia,Forensic Auditor Mr. Raghvendra Pratap Singh, Adv. Mr. Ravindra Kumar, AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Sanjay Jain, ASG Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Vibhu Shanker Mishra, Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mr. B.V. Balaram Dass, AOR Mr. B. Krishna Prasad, AOR Mr. Krishnan Venugopal, Sr. Adv. Mr. Vishal Gupta, AOR Mr. Divyanshu Gupta, Adv. Mr. Binay Kumar Das, Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Mr. Ajai Kumar, Adv. Mr. Jivan Kumar Choudhury, Adv.

4 Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv. Mr. Rahul Maheshwari, Adv. Mr. Parag Tripathi, Sr. Adv. Mr. Joy Basu, Sr. Adv. Mr. Kanak Bose, Adv. Mr. Varun Sarin, Adv. Mr. Lalitaksh Joshi, Adv. Mr. Ashok Mathur, AOR Mr. Yatish Mohan, Adv. Mr. Subhash Chandra Sagar, Adv. Mr. E. C. Vidya Sagar, AOR Mr. Ashok Kumar Singh, AOR Mr. Vikram Jain, Adv. Ms. Pragya Singh, Adv. Mr. Shantwanu Singh, Adv. Mr. Aviral Kashyap, AOR Mr. Arpit Rai, Adv. Mr. Sanjeev Prakash Upadhyay, Adv. Ms. Vimal Sinha, Adv. Mr. Shubham Bhalla, AOR Mr. Yajur Bhalla, Adv. Mr. Deepak Samota, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Manoj Singh, Adv. Mr. Subas Ray, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Garima Prashad, AOR Mr. Abhitosh Pratap Singh, Adv. Mr. V.K. Shukla, Sr. Adv. Mr. Shekhar G. Devasa, Adv. Mr. Rohit Pandey, Adv. Mr. Manish Tiwari, Adv. Mr. Luv Kumar, Adv. Mr. Varad Dwivedi, Adv. Ms. Sukriti Chauhan, Adv. Mr. Vaishali Singh, Adv. Mr. Ayush Kumar, Adv. Ms. Silvia, Adv for M/s. Devasa & Co., AOR

5 Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R.R. Rajesh, Adv. Mr. Raj Bahadur Yadav, AOR Mr. Rakesh Khanna, Sr. Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Mrs. Anshu Gupta, Adv. Mr. Biju Thankappen, AOR Mr. Babu Joseph V., Adv. Mr. Rohit Kumar Singh, AOR Mr. Shubham V. Gawande, Adv. Mr. Rohit Amit Sthalekar, AOR Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. For M/S. Dharmaprabhas Law Associates, AOR Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Shyarn Singh Yadav, Adv. Mr. Imran Ali, Adv. Mr. Balwinder Singh Suri, Adv. Mr. Vardhan Gupta, Adv. Mr. Paras Mithal, Adv. Ms. Garima Sharma, Adv. Mr. Parveen Kumar, Adv. For M/s. For Kings And Alliance LLP, AOR Ms. Suman Tripathy Mr. Rameshwar Prasad Goyal, AOR Mr. A.C.Mishra, Adv. Miss Nipun Sharma, Adv. for ACM Legal, AOR Mr. Saket Singh, Adv. Mrs. Niranjana Singh, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Ms. Jasmine Damkewala, AOR

6 Mr. Pallav Mongia, AOR Ms. Shobha Gupta, AOR Ms. Prachi Apte, Adv. Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Mr. Shivam Sharma, Adv. Mr. Braj Kishore Mishra, AOR Mr. Vinod Kumar, Adv. Mr. Abhishek Yadav, Adv. Mr. Keshav Mohan, Adv. Mr. R.K Awasthi, Adv. Mr. Prashant Kumar, Adv. Mr. Piyush Vatsa, Adv. Ms. Ritu Arora, Advocate Mr. Santosh Kumar - I, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Kavin Gulati Sr. Adv. Mr. Amit Bhandari, Adv. Ms. Pavni Poddar, Adv. Ms. Anushruti, Adv. Ms. Anubha Agrawal, AOR Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv Mr. Sanjay Kumar Dubey, AOR Mr. Binod Kumar Singh, Adv. Mr. Rakesh Kumar Tewari, Adv. Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AOR Ms. Ranu Purohit, Adv. Ms. Riya Chopra, Adv. Ms. Tanya Srivastava, Adv. Ms. Jasleen Bindra, Adv. Mr. Rabin Majumder, AOR Mr. D.K. Pradhan, ADv. Mr. Prithvi Pal, AOR Mr. Vivek Narayan Sharma, AOR Ms. Sangeeta Singh, AOR Mr. Shovan Mishra, AOR Sayaree Basu Mallik, AOR

7 Mr. Naresh Kumar, AOR Mr. Shishir Pinaki, AOR Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR Mr. Amit Pawan, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Manish Kumar Saran, AOR Mr. Kailash Prashad Pandey, AOR Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Shadan Farasat, AOR Mr. A. P. Mohanty, AOR Mr. Gopal Jha, AOR Ms. E. R. Sumathy, AOR Mr. G. Balaji, AOR Mr. Aniruddha P. Mayee, AOR Mr. Binay Kumar Das, AOR Mr. Mohammed Sadique T.A., AOR Mr. Sidharth Luthra, Sr. Adv. Mr. Gaurav Goel, AOR Mr. Manoj Singh, Adv. Ms. Varsha Madhukar, Adv. Mr. Rajesh Kumar, Adv. Mr. O. P. Gaggar, AOR M/s. Cyril Amarchand Mangaldas, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Ramesh Babu M. R., AOR Mr. Balaji Srinivasan, AOR Mr. Abhijit Sengupta, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Shakil Ahmed Syed, AOR Ms. Shilpa Liza George, AOR Ms. Kamakshi S. Mehlwal, AOR Ms. Rajkumari Banju, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. K. Paari Vendhan, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Kabir Dixit, AOR Ms. Sujata Kurdukar, AOR Mr. Siddhartha Dave, Sr. Adv. Mr. Gudipati G. Kashpay, Adv.

8 Ms. Apoorva Pandey, Adv. Ms. T. Archana, AOR Mr. Abhinav Ramkrishna, AOR Sayaree Basu Mallik, AOR Ms. Prerna Mehta, AOR Mr. S. K. Verma, AOR Mr. Ritesh Agrawal, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Brijesh Kumar Tamber, AOR Mrs. Kirti Renu Mishra, AOR Mr. Deepak Prakash, AOR Mr. Pradeep Misra, AOR Mr. Somesh Chandra Jha, AOR Ms. Dharitry Phookan, AOR Mr. G. N. Reddy, AOR Ms. Astha Sharma, AOR Mr. Vipin Kumar Jai, AOR Mr. Kaushal Yadav, AOR Mr. Somanatha Padhan, AOR Ms. Anannya Ghosh, AOR Mr. Christopher Dsouza, AOR Ms. Jasmine Damkewala, AOR M/S. D.s.k. Legal, AOR Mr. Aakarshan Aditya, AOR Mr. Chandra Prakash, AOR Mr. Kedar Nath Tripathy, AOR Mr. Pawanshree Agrawal, AOR Mr. D. S. Chauhan, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Abhinav Shrivastava, AOR Mr. Ashwarya Sinha, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Sureshan P., AOR Mr. Anas Tanwir, AOR Mr. Ejaz Maqbool, AOR Mr. Vishnu Sharma, AOR Mr. Gaurav, AOR Mr. B. K. Satija, AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Ms. Rashmi Singh, AOR Mr. Sukant Vikram, AOR Mr. Mishra Saurabh, AOR Mr. T. Mahipal, AOR Mr. Kumar Mihir, AOR Mrs. Anil Katiyar, AOR Mr. Raj Bahadur Yadav, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Abhigya Kushwah, AOR Mr. Siddhartha Jha, AOR

9 Mr. Sarvam Ritam Khare, AOR Ms. Anindita Pujari, AOR Mr. Aneesh Mittal, AOR Ms. Bharti Tyagi, AOR Mr. Dheeraj Nair, AOR Mr. Ajit Sharma, AOR Mr. Raj Kamal, AOR Ms. Suruchii Aggarwal, AOR Mr. M. T. George, AOR Mr. Sumit Sinha, AOR Mr. Kaushik Choudhury, AOR Ms. Arti Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Charu Ambwani, AOR Mr. Mushtaq Ahmad, AOR M/S. Karanjawala & Co., AOR Mr. Malak Manish Bhatt, AOR Ms. Indra Sawhney, AOR Mr. Jasmeet Singh, AOR Mr. Aman Gupta, AOR Mr. Pramod Dayal, AOR Mr. Anil K. Chopra, AOR Mr. Dharmendra Kumar Sinha, AOR Ms. Divya Roy, AOR Ms. Anisha Upadhyay, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Aditya Jain-1, AOR Mr. Chandan Kumar, AOR Mr. Somiran Sharma, AOR Mr. Syed Mehdi Imam, AOR Mrs. Swarupama Chaturvedi, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Rajat Mittal, AOR Applicant-in-person, AOR Ms. Charu Mathur, AOR Mr. Sanchit Garga, AOR Mr. Shantwanu Singh, AOR Mr. Balraj Dewan, AOR Mr. Anis Ahmed Khan, AOR Ms. Chandan Ramamurthi, AOR Ms. Vandana Sehgal, AOR UPON hearing the counsel the Court made the following O R D E R PART - I NOTE OF THE RECEIVER (30 th NOVEMBER, 2020) A) Funding by Banks

10 Learned Receiver has had meetings with the representatives of Indian Banks Association (IBA) and State Bank of India (merged), Bank of India, Bank of Maharashtra, Punjab National Bank (merged), Bank of Baroda (merged), Canara Bank (merged), Central Bank of India, Union Bank (merged), UCO Bank, Indian Overseas Bank, Axis Bank & HDFC Bank Ltd. Learned Receiver submits that despite several communications to the Banks to expedite the funding, no responses have yet been received. In his Note, it is submitted:- “5. However, since fund generation is of utmost and urgent importance, while the Banks however may be in the process of submitting their responses and the proposals, they may be directed to submit their proposals entirely in terms of the lending norms and without reference to any stand taken by them or reasons given regarding funding for Amrapali projects in any of the previous exchange of views with the Receiver.” We therefore request the IBA and all the aforementioned Banks to present their views on 14.12.2020. The communication in this regard be addressed to the IBA and the Banks. The Receiver is also at liberty to convey to the IBA and the Banks that the matter will be taken up on 14.12.2020. B. Concerning problems relating to Adarsh Awas Yojna Phases IV- V-Greater Noida . Learned Receiver submits that out of 5 Phases of Adarsh Awas Yojana launched by Amrapali Group, there was no sanctioned layout nor any location was earmarked for phases 4 and 5. Yet Amrapali Group had received deposits from some of the prospective Home Buyers. Since as against the outlay of Rs.407.17 Crores required to

11 complete the constructions, the contribution from the Home Buyers uptil now has been Rs.62.78 Crores only (Rs.62.24 Crores received by Amrapali Group and Rs.0.54 Crores received after the matter was taken up by this Court), according to learned Receiver, it would be better to refund the money to the concerned Home Buyers. We, therefore, permit learned Receiver to take the following steps indicated in his note: “1. As far as Phases IV & V are concerned, the respective towers exist only as project launch. There is no sanctioned layout or the location where such phases IV-V could be raised and constructed. As such the documents are only paper allotments . 2. On the analysis of relevant data, a note has been prepared, indicating courses of action that can be taken for dealing with such Allottees. (Note enclosed as Annexure-A) 3. Since as many as 1116 Allottees are involved in this, before any decision is taken, it is felt appropriate that the Court may permit the office of the Receiver to publish through various means including public notices the brief content of the annexure along with suggested course of action. This publication will facilitate the said Allottees to respond to the suggestions. 4. After receipt of responses from the Allottees, the Receiver will put up a report seeking further directions. These directions are solicited since dealing with this huge number of allottees has several implications, touching upon the number of unsold inventories, their adjustment, cost of shifting etc.” After hearing responses from the concerned depositors, learned Receiver may present his view. C. Concerning Re-employment / Extension of Services of Mr. R.K. Aggarwal:

12 Learned Receiver submits that Mr. R.K.Aggarwal, Senior Executive Director (Engg.) has been associated and interacting with learned Receiver on behalf of NBCC and his services are absolutely necessary for the purpose of timely completion of the projects. It is submitted that since Mr. Aggarwal has superannuated on 30.11.2020, learned Receiver and the Committee are now handicapped in their day-to-day task of supervising and monitoring the execution of the projects. It is therefore suggested:- “2. In view of the overall interest of such a prestigious project, this Hon’ble Court is requested to direct the CMD/Functional Directors, NBCC (India) Ltd., to take immediate action for continuation/re-employment of Mr. R.K. Aggarwal, with the same Administrative Powers being enjoyed by him prior to superannuation to aid the smooth execution with his zeal to complete these projects and keeping in mind the overall interest of more than 35,000 Home Buyers of Amrapali.” Mr. Sidhartha Dave, learned Senior Advocate for NBCC seeks time to take instructions in the matter. List on 07.12.2020. PART – II Note submitted by Mr. M.L. Lahoty, Advocate A) Regarding recovery from Surekha Family On the earlier occasion, at the request of the learned counsel appearing for Surekha Family, the matter was adjourned to 01.12.2020. It was generally expressed by all the Counsel that it would be better to have the assistance of Mr. Pavan Aggarwal, Forensic Auditor on this issue. Learned Receiver submits that Mr. Pavan Aggarwal is indisposed and is unable to participate in the proceedings. We, therefore, adjourn this issue to 14.12.2020.

13 B) Recovery of Rs.7.23 Crores from Ace Infracity Developers Pvt. Ltd. This matter was dealt with in Part-II of our order dated 02.11.2020 and after hearing Mr. Keshav Mohan, learned advocate, Ace Infracity Developers Pvt. Ltd. (‘the Company’ for short) was allowed to deposit a sum of Rs. 7,21,21,097/- in instalments in the Registry of this Court as referred to in the order. Subsequently, it was emphasized by Mr. Lahoty learned Counsel that interest at the rate of 12% p.a. be recovered from the Company, on which issue we have heard the learned counsel. After considering the rival submissions, the consideration of objections raised by Mr. Keshav Mohan as noted in the order dated 02.11.2020 and 16.11.2020 is deferred. Mr. Keshav Mohan submits that if his contention is correct that four apartments collectively valued at Rs. 5 Crores were given by the Company to Mr. Santosh Kumar Chaubey and Mr. Nishant Chaubey in discharge of the obligation under the Agreement dated 04.04.2016, and if his client has been asked to deposit Rs. 5 Crores in the Registry of this Court, in the fitness of things, Mr. Santosh Kumar Chaubey and Mr. Nishant Chaubey be restrained from alienating those four apartments. We see force in the submission. Therefore, by way of an ad- interim injunction, Mr. Santosh Kumar Chaubey and Mr. Nishant Chaubey are restrained from alienating or creating any third party interest in respect of said four apartments (being Flat Nos. 3202, 3201, 3211 and 3212 all measuring 2095 sq.ft. as super area, situated on the 20 th & 21 st Floor, Tower-3, Project Ace Golfshire,

14 Sector-150, Noida). Let notices be issued to Mr. Santosh Kumar Chaubey and Mr. Nishant Chaubey, returnable in the first Week of January, 2021. PART – III (OTHER APPLICATIONS) A) IA Nos. 114869/2020 (Z-321): At the request of Mr. Krishnan Venugopal, learned Senior Advocate, a week’s time was granted earlier to furnish the concerned details. Mr. Venugopal however submits that without proper readings, from the concerned matters no details could be furnished. He therefore submits that liberty be given to Noida Power Company Limited to have the facility of taking appropriate reading and then present his view in about a week’s time. Liberty as prayed for is granted. List this application along with IA No. 114877/2020 (Z-326) on 04.01.2021. B) IA Nos. 122221, 122225 & 122226/2020 (Z-331) : Application for impleadment is allowed. In his Note dated 28.10.2020 (R-98), Mr. M.L. Lahoty learned Counsel, dealt with the amounts due from various directors in para 5. The tabular chart appended at Annexure-B, in respect of Mr. Ajay Kumar referred to pages 1015 & 1054 from the report of the Forensic Auditors and also referred to pages 175 & 176 of the judgment dated 23.07.2019 passed by this Court. Mr. Ajay Kumar had initially filed certain interim applications, which are now been renewed and renumbered as IA No. 122291/2020, and IA No. 122225/2020. A chart (R-125) has also been filed on 28.05.2020. We have gone through the report of the

15 Forensic Auditors which shows (from pages 1051) that in the inquiry held by the Forensic Auditors, Mr. Ajay Kumar had participated and had given his reply. He had also sent an e-mail to the Forensic Auditors. The conclusions arrived at by the Forensic Auditors have thus rightly been made the basis of the Note submitted by Mr. M.L. Lahoty. We have gone through the IAs filed by Mr. Ajay Kumar. In none of these applications, the conclusions of the Forensic Auditor are sought to be controverted. We, therefore, see no reason to entertain these applications. The applications preferred by Mr. Ajay Kumar are dismissed. Mr. Sidharth Luthra, learned Senior Advocate has however invited our attention to para 11 of IA No. 122225/2020 to submit that “Plot No. A-014, Pelican Villa, Jaypee Green, Noida” has been mentioned in the report of the Forensic Auditors twice over. According to him, there is only one property which is Plot No. A- 014 Pelican Villa Jaypee Green and there is no property named “Plot No. A-014, Savanna Villa, Jaypee Greens, Noida”, with which Mr. Ajay Kumar has had any connection. We issue notice confined only to this question. Let appropriate responses be filed by learned Receiver and Mr. M.L. Lahoty. All the other contentions raised in the applications filed by Mr. Ajay Kumar stand rejected. C) IA No. 123489/2020 (Z-332) This IA has been filed stating that the amount of Rs. 8,00,000/- deposited by the applicant in the year 2011 for booking an apartment, be refunded to him.

16 The refund claims are not being considered by this Court inasmuch as the entire exercise of requesting the Receiver to monitor the progress has been to see that the construction is completed and all the Home Buyers are given possession of their apartments. In case the applicant is desirous of getting the possession of the apartment that was booked by him, he is free to approach the Receiver. If the Receiver is of the view that the apartment was booked by the applicant as contended, the applicant shall have to deposit the balance amount to facilitate the construction which may then lead to possession being handed over to the applicant. With this observation, the application is disposed of. D) IA No. 109599 & 109596/2020: These IAs are preferred by some persons claiming to be allottees of convenience shops in the project launched by Amrapali Group of Companies. Mr. Manoj Singh, learned Advocate for Amrapali Group submits that these shops were allotted by Vinay Kumar Shahi who did not have the authority to make any allotment and said Mr. Shahi had pocketed the entire money. He further submits that an appropriate affidavit to that effect has been filed. Let the Receiver and Mr. M.L. Lahoty take instructions in the matter. These IAs shall be taken up as first matter on 07.12.2020. (R.NATARAJAN) (INDU MARWAH) (PRADEEP KUMAR) AR-cum-PS COURT MASTER (SH) BRANCH OFFICER

1 CORRECTED SLP NOS. * ITEM NO.301 COURT NO.4 SECTION X (HEARING THROUGH VIDEO CONFERENCING) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Writ Petition (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH (The matters pertaining to (i) Surekha Family and CFO Chander Wadhwa; IA No.74385/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.50370/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.67992/2020 – FOR PERMISSION; IA No.108703/2020 – FOR PERMISSION; IA No.108681/2020 – FOR PERMISSION; IA No.110402/2020 – FOR TAKING ON RECORD; IA No.110027/2020 – FOR TAKING ON RECORD; IA No.100367/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109440/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.94047/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109907/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.90985/2020 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.99886/2020 – FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.109401/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.1023/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.112929/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.109599/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.111395/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.74385/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.180011/2019 – FOR CLARIFICATION/DIRECTIONS; IA No.180011/2019 – FOR CLARIFICATION/ DIRECTIONS; IA No.114869/2020 – FOR CLARIFICATION/DIRECTION; IA No.114496/2019 - FOR CLARIFICATION/ DIRECTION; IA No.89379/2020 – FOR CLARIFICATION/DIRECTION; IA No.96598/2020 – FOR CLARIFICATION/DIRECTION; IA No.95273/2018 – FOR CLARIFICATION/ DIRECTION; IA No.95831/2020 – FOR CLARIFICATION/DIRECTION; IA No.109576/2020 – FOR CLARIFICATION/DIRECTION; IA No.189314/2019 – FOR COMPLIANCE OF COURT’S ORDER; IA No.94049/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.89380/2020 - FOR EXEMPTION FROM FILING O.T.; IA No.95828/2020 – FOR INTERVENTION; IA No.100361/2020 – FOR INTERVENTION; IA No.109438/2020 – FOR INTERVENTION; IA No.109903/2020 – FOR INTERVENTION; IA No.109397/2020 – FOR INTERVENTION; IA No.109882/2020 – FOR INTERVENTION; IA No.114490/2019 – FOR INTERVENTION; IA No.8259/2019 - FOR INTERVENTION APPLICATION; IA No.111393/2020 – FOR INTERVENTION; IA No.111314/2020 – FOR INTERVENTION; IA No.109573/2020 – FOR INTERVENTION; IA No.3573/2020 – FOR INTERVENTION/IMPLEADMENT; IA No.99884/2020 – FOR INTERVENTION/IMPLEADMENT; IA No.109596/2020 – FOR INTERVENTION/IMPLEADMENT; IA No.182077/2019 – FOR MODIFICATION; I?A No.182673/2019 – FOR MODIFICATION; IA No.182079/2019 - FOR

2 MODIFICATION; IA No.99854/2020 – FOR MODIFICATION OF COURT ORDER; IA No.77651/2020 – FOR MODIFICATION OF COURT ORDER; IA No.60700/2020 - FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES; IA No.108670/2020 – FOR RECALLING THE COURT’S ORDER; IA No.127793/2019 - FOR RECALLING THE COURTS ORDER; IA No.127787/2019 - FOR RECALLING THE COURTS ORDER; and IA No.108696/2020 – FOR RECALLING THE COURT’S ORDER) SMC (Crl) No.4/2018 (XVII) W.P.(C) No.378/2018 (X) W.P.(C) No.245/2018 (X) W.P.(C) No.306/2018 (X) SLP(C) No.1879/2018 (XVII) Diary No.36392/2019 (X) CONMT. PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) W.P.(C) No.298/2018 (X) W.P.(C) No.288/2018 (X) (IA No.84512/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No.1397/2018 (X) W.P.(C) No.502/2019 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.267/2018 (X) (IA No.88108/2018 – FOR APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No.199/2018 (X) W.P.(C) No.246/2018 (X) W.P.(C) No.353/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.742/2018 (X) W.P.(C) No.460/2018 (X) W.P.(C) No.1018/2017 (X) W.P.(C) No.134/2018 (X) W.P.(C) No.131/2018 (X)

3 W.P.(C) No.164/2018 (X) W.P.(C) No.1206/2017 (X) W.P.(C) No.281/2018 (X) W.P.(C) No.1116/2017 (X) W.P.(C) No.1156/2017 (X) W.P.(C) No.1144/2017 (X) W.P.(C) No.1041/2017 (X) W.P.(C) No.971/2017 (X) W.P.(C) No.947/2017 (X) W.P.(C) No.74/2018 (X) W.P.(C) No.56/2018 (X) W.P.(C) No.182/2018 (X) W.P.(C) No.8/2018 (X) W.P.(C) No.91/2018 (X) W.P.(C) No.160/2018 (X) (IA No.87533/2020 – FOR EXEMPTION FROM FILING AFFIDAVIT; and, IA No.87532/2020 – FOR MODIFICATION OF COURT ORDER) W.P.(C) No.21/2018 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.942/2017 (PIL-W) W.P.(C) No.1242/2017 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.57/2018 (X) W.P. (C) No.1209/2020 (X) (FOR ADMISSION; and, IA No.105970/2020 – FOR CLARIFICATION/ DIRECTION) SLP (C) No.5459/2016 (IV-B)

4 SLP (C) No.5473/2016 (IV-B) (IA No.95779/2020 – FOR CLARIFICATION/DIRECTION) SLP (C) No.5891/2016 (IV-B) SLP (C) No.5802/2016 (IV-B) SLP (C) No.5792/2016 (IV-B) SLP (C) No.5811/2016 (IV-B) SLP (C) No.6037/2016 (IV-B) SLP (C) No.5819/2016 (IV-B) SLP (C) No.5878/2016 (IV-B) SLP (C) No.5808/2016 (IV-B) SLP (C) No.6087/2016 (IV-B) SLP (C) No.6447/2016 (IV-B) SLP (C) No.6429/2016 (IV-B) SLP (C) No.6399/2016 (IV-B)* SLP (C) No.6331/2016 (IV-B) (IA No.94000/2018 – FOR DIRECTION) SLP (C) No.6433/2016 (IV-B)* SLP (C) No.10465/2016 (IV-B) SLP (C) No.10200/2016 (IV-B) SLP (C) No.10615/2016 (IV-B) SLP (C) No.8710/2016 (IV-B) SLP (C) No.12015/2016 (IV-B) SLP (C) No.17082/2016 (IV-B) SLP (C) No.17598/2016 (IV-B) WP (C) No.1057/2020 (X) (FOR ADMISSION; and, IA No.92089/2020 – FOR STAY) WP (C) No.1097/2020 (X)

5 Date : 23-11-2020 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE ASHOK BHUSHAN Counsel for the Parties: Mr. R. Venkataramani, Senior Advocate (Court Receiver) Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Ravindra Kumar, AOR Mr. M. L. Lahoty, Adv. Mr. Paban K Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Manoj Singh, Adv. Mr. Subas Ray, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Krishnan Venugopal, Sr. Adv. Mr. Vishal Gupta, AOR Mr. Divyanshu Gupta, Adv. Mr. P.S. Narasimha, Sr. Adv. Mr. Prashant Shukla, Adv. Ms. Bansuri Swaraj, Adv. Mr. Aurdendhu M. Prasad, Adv. Mr. Abhinav Ramkrishna, AOR Mr. Kavin Gulati, Sr. Adv. Mr. Amit Bhandari, Adv. Ms. Anubha Agrawal, AOR Mr. V. Shekhar, Sr. Adv. Mr. Abhigya Kushwah, AOR Ms. Sheetal Rajput, Adv. Ms. Sunita Yadav, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Ms. Mahija Reddy,Adv. Mr. K.N. Agnihotri, Adv. Mr. Virender Arora, Adv.

6 Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R. Rajesh, Adv. Mr. Raj Bahadur Yadav, Adv. Mr. Vikramjit Banerjee, ASG Mr. Vibhu Shanker Mishra Adv Mr. Mukul Singh Adv Mr. B.V. Balaram Das, AOR Mr. Sanjay Jain, ASG Mr. Vikramjit Banerjee, ASG Mr. Prashant Singh,Adv. Mr. Mukul Singh, Adv. Mr. B.V. Balram Das, Adv. Mr. B.K. Prasad, Adv. Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Mukul Singh Adv Mr. Prashant Singh, Adv. Ms. Anil Katiyar, AOR Mr. V.K. Shukla, Sr. Adv. Mr. Shekhar G. Devasa, Av. Mr. Rohit Pandey, Adv. Mr. Manish Tiwari, Adv. Mr. Luv Kumar, Adv. Mr. Varad Dwivedi, Adv. Ms. Sukriti Chauhan, Adv. Mr. Vaishali Singh, Adv. Mr. Ayush Kumar, Adv. Ms. Silvia, Adv. M/s. Devasa & Co., AOR Mr. Mukul Rohatgi, Sr. Adv. Ms. Kanika Agnihotri, Adv. Mr. Amer Vaid, Adv. Ms. Yashodhara Gupta, Adv. Mr. Gaurav Vaid, Adv. Ms. Niharika Ahluwalia, AOR Mr. Sanjay Hegde, Sr. Adv. Mr. Aditya Jain, AOR Mr. Brijender Chahar, Sr. Adv. Mr. Aditya Jain, AOR

7 Mr. Gudipati G. Kashyap, Adv. Ms. T. Archana, AOR Mr. Jamnesh Kumar, Adv. Mr. Himanshu Shekhar, AOR Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Mr. Anshu Gupta,Adv. Mr. Piyush Beriwal, Adv. Mr. Ankit Rai, Adv. Mr. Surender Kumar Gupta, Adv, Mr. Keshav Mohan, Adv Mr. R.K Awasthi, Adv Mr. Prashant Kumar, Advocate Mr. Piyush Vatsa, Adv. Ms. Ritu Arora, Adv. Mr. Santosh Kumar–I, AOR Mr. Senthil Jagadeesan, AOR Ms. Sonakshi Malhan, Adv. Ms. Mrinal Kanwar, Adv. Ms. Suriti Choudhary, Adv. Mr. Alok Sangwan, AAG Dr. Monika Gusain, AOR Mr. Saurabh Mishra, Adv. Ms. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Sanskriti Sidana, Adv. for Cyril Amarchand Mangaldas, AOR Mr. Arpit Rai, Adv Mr. Aviral Kashyap, AOR Mr. Sanjeev Prakash Upadhyaya, Adv. Ms. Vimal Sinha,Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AoR Ms. Ranu Purohit, Adv. Ms. Riya Chopra, Adv. Ms. Tanya Srivastava, Adv. Ms. Jasleen Bindra, Adv.

8 Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv. Mr. Rahul Maheshwari, Adv. Mr. Jaigopal Saboo, Adv. Mr. Kaushal Yadav, AOR Dr. Sanjay Gupta, Adv. Mr. Nandlal Kumar Mishra, Adv. Ms. Ankita Agarwal, Adv. Mr. Sandeep Mishra, Adv. Ms. Yashoda Katiyar, Adv. Ms. Kritiya Pandey, Adv. Ms. Akansha Rai, Adv. Ms. Apeksha Rai, Adv. Ms. Shweta Yadav, Adv. Mr. Pramod Kumar, Adv. Dr. Ajay Kumar, Adv. Ms. Purti Marwaha, Adv. Ms. Twisha Issar, Adv. Mr. Ravindra Sadanand Chingale, AOR Mr. Rajesh P., AOR Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. M/s. Karanjawala & Co., AOR Mr. Pravin Bahadur, Adv. Mr. Davesh Bhatia, Adv. Mr. Alabhya Dhamija, Adv. Ms. Damini Bisht, Adv. Mr. A.C. Mishra, Adv. Ms. Nipun Sharma, Adv. for ACM Legal, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR Ms. Garima Prashad, AOR Mr. Abhitosh Pratap Singh, Adv. Mr. Pradeep Misra, AOR Mr. Suraj Singh, Adv.

9 Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Ankur Chawla, Adv. Mr. Rahul Pratap, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Ms. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Himanshu Munshi, Adv. Mr. Ambhoj Kumar Sinha, AOR Mr. Yudhist Narain Singh, Adv. Mr. Rajat Mittal, AOR Mr. Hemant Saini, Adv. Mr. Alok Gupta, AOR Mr. Rohit Kumar Singh, AOR Mr. Shubham V. Gawande, Adv. Mr. Raj Kamal, AOR Mr. DK Sharma, Adv. Mr. Apoorv Chandra Saxena, Adv. Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Jasmeet Singh, AOR Mr. Ketan Gaur, Adv. Mr. Ayush Mitruka, Adv. Mr. Ashish Bhan, Adv. Mr. Saif Ali, Adv. Mr. Pushpendra S. Bhadoriya, Adv. Ms. Rusheet Saluja, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Kings & Alliance LLP, AOR Mr. Kunal Sachdeva, Adv. Mr. Shyam Singh Yadav, Adv. Mr. Imran Ali, Adv. Mr. Balwinder Singh Suri, Adv. Ms. Garima Sharma, Adv. Mr. Parveen Kumar, Adv.

10 Ms. Sukriti Chauhan,Adv. Mr. Ayush Kumar,Adv. Ms. Manju Jetley,AOR Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Kanak Bose, Adv Mr. Varun Sarin, Adv Mr. Ashok Mathur, AOR Ms. Astha Sharma, AOR Mr. Sahil Sethi,Adv. Mr. Shivam Shrama,Adv. Ms. Mantika Haryani, Adv. Mr. Prakash Kumar Singh, AOR Dr. Brij Bhushan K. Jauhari, Adv. Ms. Purnima Jauhari, Adv, Mr. Harsh Mahan , Adv. Mr. O.P. Singh, Adv. Mr. Ashok Kumar Singh, Adv. Mr. Vikram Jain, Adv. Ms. Pragya Singh, Adv. Mr. Shantwanu Singh, AOR Mr. Shubham Bhalla, AOR Mr. Yajur Bhalla, Adv. Mr. Deepak Samota, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Binay Kumar Das, AOR Mr. Ranjan Kumar Pandey, AOR Mr. Sandeep Bisht, Advocate Mr. Anuj Tiwari, Advocate Mr. Shikhar Shrivastava, Advocate Mr. Rabin Majumder, AOR Ms. Akansha Srivastava, Adv. Mr. Joydeep Mukherjee, Adv. Mr. Nand Ram, Adv.

11 Mr. P.B.A. Srinivasan, Adv. Mr. Aman Gupta AOR Mr. Avinash Mohopatra, Adv. Mr. Parth D. Tandon, Adv. Ms. Ichchha Kalash, Adv. Mr. Dheeraj Nair, AOR Mr. Kumar Kislay, Advocate Ms. Vishrutyi Sahni, Advocate Mr. S.L. Gupta, Adv. Mr. Asutosh Sharma, Adv. Mr. Gunjan Sharma, Adv. Mr. Varinder Kumar Sharma, AOR Mr. Arvind Gupta, AOR Mr. Pran Krishna Jana, Adv. Mr. Binod Kumar Singh, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/s. Dharmaprabhas Law Associates, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Mr. Alok Kumar Sharma, Adv. Mr. Naresh Kumar, AOR Ms. Prerna Mehta, AOR Mr. Naresh Aditya Madhav, Adv. Mr. Amit Kumar, Adv. Mr. Avijit Mani Tripathi, AOR Mr. Avneesh Arputham, AOR Ms. Anuradha Arputham,Adv. Mr. Sanjoy Kumar Ghosh, Advocate Ms. Rupali Samanta Ghosh, AOR Mr. Chandra Prakash, AOR Mr. Rahil Sharan, Adv. Ms. Sakshi Banga, Advocate Mr. Anas Tanwir, AoR

12 Mr. Harish Pandey, AOR Mr. Alok Kumar Pandey, Adv. Ms. Richa Kapoor, AOR Mr. Shalya Agarwal, Adv. Ms. Indrani Mukherjee, Adv Ms. Tatini Basu, AOR Mr. Deepali Dwivedi, Adv. Mr. Fuzail Ahmad Ayyubi, AOR Ms. Shobha Gupta, AOR Ms. Prachi Apte, Adv. Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Mr. Pramod Dayal, AOR Mr. Nikunj Dayal, Adv. Mr. Talha A Rahman, AOR Mr. Pawan Bhushan, Adv. Ms. Taherabi Kalebudde, Adv. Mr. Abdul Azeem Kalebudde, AOR Mr. Janender Kumar Chumbak, Adv. Ms. Amita Singh Kalkal, AOR Mr. Abraham Thomas, Adv. Mohd. Sadique T.A., AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Anuj Bhandari, AOR Mr. Gautam Das, AOR Mr. Amit Pawan, AOR Mr. Abhishek Agarwal AOR Mr. Umesh Kr. Khaitan, AOR Mr. Ram Lal Roy, AOR

13 Mr. Tahir Ashraf Siddiqui, AOR Ms. Kirti R. Mishra, AOR Mr. B.K. Satija, AOR Mr. Siddharth Jaiprakash, AOR Mr. Anand Varma, AOR Mr. E.C. Vidyasagar, AOR Mr. Gaurav Goel, AOR Ms. Hima Lawrence, AOR Mr. Satish Pandey AOR Mr. Shovan Mishra, AOR Mr. Braj Kishore Mishra, AOR Mr. Shardul Shroff, AOR Ms. Anisha Upadhyay, AOR Mr. Aniruddha P. Mayee, AOR Mr. Vivek Narayan Sharma, AOR Mr. Balraj Dewan, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Manish Kumar Saran,AOR Mr. Abhimanue Shrestha, AOR Mr. Anis Ahmed Khan AOR Ms. Mayuri Raghuvanshi, AOR Mr. Chandan Kumar, AOR Mr. Kailash Prashad Pandey, AOR Mr. Shadan Farasat, AOR Mr. Gopal Jha, AOR

14 Mr. A. P. Mohanty, AOR Mr. G. Balaji, AOR Ms. Jasmine Damkewala, AOR Ms. Sangeeta Singh, AOR Mr. Sayaree Basu Mallik, AOR Mr. Prithvi Pal, AOR Ms. Pallavi Pratap, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Balaji Srinivasan, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Himanshu Tyagi, AOR Mr. Sukant Vikram, AOR Ms. Swarupama Chaturvedi, AOR Mr. Joby P. Varghese, AOR Ms. Gargi Khanna, AOR Mr. Roopansh Purohit, AOR Mr. Christopher Dsouza, AOR Mr. E. C. Vidya Sagar, AOR Ms. Lalita Kaushik, AOR Mr. Shishir Pinaki, AOR Mr. Sarvam Ritam Khare, AOR

15 Mr. Sudhansu Palo, AOR Mr. Sunny Choudhary, AOR Ms. Chandan Ramamurthi, AOR M/s. D.S.K. Legal, AOR Mr. S. K. Verma, AOR Mr. Kumar Dushyant Singh, AOR Ms. Dharitry Phookan, AOR Mr. Arun K. Sinha, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Mr. Abhijit Sengupta, AOR Mr. Arup Banerjee, AOR Ms. Usha Nandini V, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Annam D. N. Rao, AOR Ms. Shalu Sharma, AOR Mr. Somesh Chandra Jha, AOR Ms. Suruchii Aggarwal, AOR Mr. Ejaz Maqbool, AOR Mr. Vishnu Sharma, AOR Mr. Satyajeet Kumar, AOR Mr. Syed Mehdi Imam, AOR Mr. Prakash Ranjan Nayak, AOR Ms. Bharti Tyagi, AOR

16 Ms. Anindita Pujari, AOR Mr. Sibo Sankar Mishra, AOR Mr. Shakil Ahmed Syed, AOR Mr. G. N. Reddy, AOR Mr. Kaushik Choudhury, AOR Mr. Abhinav Shrivastava, AOR Mr. Aakarshan Aditya, AOR Mr. Mushtaq Ahmad, AOR Mr. Shree Pal Singh, AOR Mr. Malak Manish Bhatt, AOR Mr. Udita Singh, AOR Mr. Dhananjay Garg, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Sanand Ramakrishnan, AOR Mr. Pawanshree Agrawal, AOR Mr. Nitish Massey, AOR Mr. Somiran Sharma, AOR Ms. Vandana Sehgal, AOR Mr. Sureshan P., AOR Ms. Misha Rohatgi, AOR Mr. Rakesh Kumar-I, AOR Mr. Ajit Sharma, AOR Ms. Anisha Upadhyay, AOR Ms. Anannya Ghosh, AOR Ms. Veera Kaul Singh, AOR Mr. Mohit D. Ram, AOR

17 M/s. V. Maheshwari & Co., AOR Mr. Prem Prakash, AOR Mr. K. Paari Vendhan, AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. T. Mahipal, AOR Ms. Atishi Dipankar, AOR Ms. Praveena Gautam, AOR Mr. Ashwarya Sinha, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Vipin Kumar Jai, AOR Mr. Raj Singh Rana, AOR Ms. Indra Sawhney, AOR Dr. Nafis A. Siddiqui, AOR Ms. Mona K. Rajvanshi, AOR Ms. Pallavi Pratap, AOR Mr. Sudhir Naagar, AOR Mr. Purvish Jitendra Malkan, AOR Mr. Vinay Arora, AOR Mr. Anoop Prakash Awasthi, AOR Mr. D. S. Chauhan, AOR Ms. Sujata Kurdukar, AOR Mr. Rajesh Mahale, AOR Mr. Sumit Sinha, AOR Mr. Somanatha Padhan, AOR Mr. Somanatha Padhan, AOR Mr. M. M. Kashyap, AOR

18 Mr. Naveen Kumar, AOR Mr. Ashwani Bhardwaj, AOR Ms. Charu Ambwani, AOR Ms. Charu Mathur, AOR Mr. Kumar Mihir, AOR Mr. Rishi Matoliya, AOR Mr. Aneesh Mittal, AOR Mr. Kabir Dixit, AOR Mr. Sanchit Garga, AOR Mr. O.P. Gaggar, AOR Ms. Rashmi Singh, AOR Mr. Gaichangpou Gangmei, AOR Mr. Neeraj Shekhar, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Gaurav, AOR Mr. Smarhar Singh, AOR Mr. Nikilesh Ramachandran, AOR Mr. B. Krishna Prasad, AOR Ms. Rajkumari Banju, AOR Mr. M. T. George, AOR Mr. Praveen Jain, AOR Mr. Anil K. Chopra, AOR Mr. S. R. Setia, AOR Ms. Kirti Renu Mishra, AOR Mr. Rajiv Raheja, AOR

19 M/s. Mitter & Mitter Co., AOR Mr. Jay Kishor Singh, AOR Mr. Binay Kumar Das, AOR Ms. Rooh-e-hina Dua, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. A.P. Mohanty, AOR Mr. Sayaree Basu Mallik, AOR Mr. Shovan Mishra, AOR Mr. Bhargava V. Desai, AOR Mr. Kaushik Poddar, AOR Mr. E.C. Agrawala, AOR Ms. Hemantika Wahi, AOR Mr. A.N. Arora, AOR Mr. Gaurav Goel, AOR Mr. Gaurav, AOR UPON hearing the counsel the Court made the following O R D E R PART-I RE : DE-TAGGING OF ITEM NOS.301.44 TO 301.69 Mr. Kavin Gulati, learned Senior Advocate submits that the instant petitions principally challenge the levy of External Development Charges imposed in respect of development of properties in State of Haryana. One of the submissions urged on behalf of the petitioners was seeking reduction in rate of interest for which purposes reliance was placed on the orders passed by this Court in Amrapali Group of matters.

20 Mr. Gulati submits that these matters are not connected with Amrapali Group of Matters and the reliance on the orders was only by way of drawing similarity. Since the matters are totally unconnected with Amrapali Group of Matters, we de-tag these matters. The Registry is directed to list these matters before the appropriate Bench next week. PART-II NOTE SUBMITTED BY MR. R. VENKATARAMANI, COURT RECEIVER A. RE : FUNDING PROPOSALS BY BANKS Learned Receiver submits that because of acts of commission and omission on part of the erstwhile Management of the Amrapali Projects, some of the Banks are apprehensive and hesitant in lending their funds and that the taint attached to the Amrapali Projects is keeping said Banks away from getting themselves involved in funding and financing transactions. We make it clear that whatever be the deeds of the erstwhile Amrapali Management, today all the assets of Amrapali Group of Companies vest in Court Receiver who is fully empowered to take appropriate decisions and initiate actions to see that all the stalled projects of Amrapali Group are completed and the flat buyers are given possession of their apartments. In the circumstances, there is no room for any apprehension or hesitation and the Banks may consider any request or proposal made by learned Receiver for lending finances and funds on its own merits.

21 Needless to say that the Receiver assisted by the Committee will take all the decisions which will not only reduce the burden on the Group of flat buyers but will ensure completion of all the projects at the earliest. B. STEPS REGARDING SALE OF SELECT SET OF PROPERTIES Learned Receiver has given following suggestions: “i. It is in the knowledge of the Court that DRT has endeavored to sell various assets of Amrapali. ii. Following their engagement, MSTC has not only conducted fresh valuation and also three rounds of sale of properties. Few properties like corporate buildings have been sold as regards properties in the nature of lands, FARs, the responses and yields are not encouraging. With the help of NBCC and other sources engaged by the office of the Receiver, the market and the players in the field, who would be interested in purchasing such properties and have been analysed ,it appears that there is a need of for more realistic approach and combination of strategies. As already brought to the notice of the Court, the office of the Receiver has received proposals from reputed agencies, other than mere outright purchase of FARs. The terms of such proposals have been considered by the Receiver and the Committee. There is an in principle agreement on the need to consider such proposals. iii. As regards the FARs in silicon city and Princely estate projects, in addition to the auctions that MSTC may conduct as may be adviced by the committee it will be open to the interested parties to send their proposals concerning these two properties to the office of the Receiver, Such proposals may be sent on confidential basis. iv. Interested parties can either propose outright purchase of the above said FARs on certain terms or also propose any other mode of transfer of interest in the said properties namely a development agreement or a deferred sale agreement etc. v. Interested parties can do so within a period of two weeks from the date of the order.

22 vi. The order shall be widely circulated through any media and also communicated through MSTC portals. vii. The Receiver and the committee shall evaluate the proposals and the proposal which may be considered beneficial and conducive to the execution of the Amrapali projects shall be submitted to the Court for further direction.” The suggestions made by the learned Receiver are fair and acceptable. If learned Receiver has received any proposals from reputed agencies, such proposals may also be considered in addition to modalities of auction, as suggested. The interested parties can either purchase the FAR on outright basis or propose any other modality which would sub-serve the interest of the home-buyers. We, therefore, permit learned Receiver to receive any such proposals which may thereafter be evaluated. However, before taking any final decision in the matter, the Court shall be appraised of all the developments in that behalf. PART-III RE : STATUS REPORT FILED BY THE ENFORCEMENT DIRECTORATE Mr. Sanjay Jain, learned Additional Solicitor General appearing for the Enforcement Directorate has submitted Status Report with regard to the investigation in respect of Mr. Prem Mishra and Associated Individuals/Companies/Entities. The Status Report states that because of COVID-19 Pandemic Situation, some of the Noticees could not participate in the investigation process and, as such, it prays for extension of time by four weeks.

23 We accept the request and give further time of four weeks to the Enforcement Directorate. Let the appropriate Status Report be filed on or before the 1 st week of January 2021. The present Status Report shall be re-sealed and kept in sealed cover till further orders. Since the time for furnishing Status Report regarding Mr. Prem Mishra and Associated Individuals/Companies/Entities has been extended, all the matters concerning Mr. Prem Mishra and Associated Individuals/Companies/Entities stand adjourned to 11.01.2021. List this matter for further consideration on 11.01.2021. PART-IV I.A. Nos.114869 OF 2020 (Vol. Z-321) and 114877 OF 2020 (Vol.Z-326) These two applications are filed on behalf of the NOIDA Power Company Ltd. (“the Company”, for short) In IA No.114869 (Vol.Z-321), it is submitted that certain dues in respect of Precast Factory are still outstanding. However, the details of those dues are not forthcoming. IA No.114877 (Vol.Z-326) pertains to various premises/projects of Amrapali Group of Companies situated in Greater NOIDA area. Mr. Krishnan Venugopal, learned Senior Advocate appearing in support of the applications prays for and is granted a week's time to furnish all the details.

24 Whatever be the dues recoverable from various Amrapali Group of Companies, the Company shall provide Temporary Electricity Connection to NBCC so that all the construction related works can be undertaken without any difficulty. The NBCC shall be liable to pay for the electricity consumed by them under this temporary arrangement. However, no past dues shall be recovered from NBCC. The modalities of recovery of past dues shall be considered at the appropriate stage. PART-V I.A. No.115285 OF 2020 (Vol.I-151) This application has been moved on behalf of Mr. Anil Kumar Sharma, Chairman of Amrapali Group of Companies seeking clarification that all FIRs registered with Police Stations of different jurisdictions be transferred to “Economic Offences Wing, Delhi Police”. Since the FIRs have been registered by Ghaziabad/NOIDA/Greater NOIDA Police, let notice be issued to State of Uttar Pradesh, returnable on 18.01.2021. Liberty is granted to serve the learned Standing Counsel for the State. PART-VI I.A. No.113859 OF 2020 (Vol.Z-320) This application has been filed by Dr. Pradeep Tyagi submitting inter alia that he is willing to purchase Promhex Multi-

25 Speciality Hospital, Greater NOIDA which is being run by Amrapali Group. In keeping with the directions issued in the earlier part of the order, we permit the applicant to approach learned Court Receiver, who may take appropriate steps in the matter. PART-VII PURCHASE OF AMRAPALI CORPORATE TOWER BY MSTC Mr. Gudipati G. Kashyap, learned Advocate representing MSTC submits that MSTC is interested in purchasing Amrapali Corporate Tower, Sector-62, NOIDA. MSTC is at liberty to approach learned Receiver and if a proposal is made, learned Receiver shall do the needful in the matter. PART-VIII NOTE SUBMITTED BY MR. M.L. LAHOTY, ADVOCATE A. RECOVERY OF MONEY FROM ROYALGOLF LINK CITY PROJECTS PRIVATE LIMITED (Vol.R-112) Pursuant to the directions issued on the last occasion, affidavit in response (Vol.R-112) has been filed by M/s. Royalgolf Link City Projects Pvt. Ltd. (“Royalgolf”, for short) furnishing certain details. According to the response, in connection with loan of Rs.48.52 crores, Royalgolf had paid interest @ 9% amounting to Rs. Rs.5.95 Crores for the period 2014-15 and 2015-16. Contemporaneously, amount of Rs.65 Lakhs deducted by way of TDS was also deposited with the concerned authority.

26 Page 115 of the response shows that the liability on part of Royalgolf has been calculated taking into account the interest element @ 12% per annum from 2017 onwards. In terms of said calculation, apart from Rs.48.52 Crores, which is the principal amount and already stands deposited in the Registry of this Court, the interest element amounts to Rs.21.52 Crores in respect of which time has been granted by this Court to Royalgolf upto 31.03.2021. We have considered the rival submissions and in our view, since the interest element in respect of years 2014-15 and 2015-16 was already paid to M/s. Ultrahome and contemporaneously TDS was also deposited, at this stage, we will restrict the liability of Royalgolf in terms of page 115 of the response (Vol.R-112). B. RECOVERY FROM SUREKHA FAMILY Considering the nature of claims as well as the circumstances on record, in our view, assistance of Mr. Pavan Aggarwal, Forensic Auditor will be necessary while considering this issue. At the request of the learned counsel appearing for Surekha Family, this matter already stands adjourned to 01.12.2020. We request Mr. Pavan Aggrawal to remain present on the next occasion and assist the Court in resolving this issue. C. RECOVERY OF Rs.912.72 CRORES FROM DIRECTORS, CFO CHANDER WADHWA & OTHERS On 16.11.2020, after hearing learned counsel for the parties, following order was passed by this Court:

27 “At the request of the learned advocate for the concerned persons, time was granted to file responses by 16.11.2020. Mr. Lahoty submits that no response has been filed. Mr. Manoj Singh, learned Advocate submits that he was indisposed and could not file any response. He prays for and is granted two days time to file the response. Mr. Abhigya Kushwaha, learned advocate is also granted time of two days to file response. If no reply is filed, it shall be taken that the concerned parties have nothing to say in the matter. List for further consideration on 23.11.2020 as directed earlier.” The matter concerning Mr. Anil Kumar Sharma, Chairman of Amrapali Group of Companies is taken up. Mr. Manoj Singh, learned counsel invites our attention to the Response (Vol.A-64) filed on behalf of Mr. Anil Kr. Sharma as well as the Objections (Vol.R-117) to the Note submitted by Mr. M.L. Lahoty, Advocate. We have perused both the responses and do not find any particulars in support of the assertions made in the responses. However, instead of arriving at any conclusion, we direct that the matter regarding Mr. Anil Kr. Sharma and related individuals be considered in the following manner: (a) Copies of the Response (Vol.A-64) and the Objections (Vol.R-117) shall be forwarded to the learned Receiver; (b) Mr. Anil Kr. Sharma and related persons are entitled to put in additional responses, if any, within three days from today. If no response is filed within three days, it shall be deemed that no additional response is desired to be filed;

28 (c) Learned Receiver assisted by the Forensic Auditors may grant personal hearing to Mr. Anil Kr. Sharma, related persons or their representatives on such date as the Receiver deems it appropriate; (d) In case the personal presence of Mr. Anil Kr. Sharma is considered necessary, learned Receiver is at liberty to make appropriate request on the next date of hearing to facilitate the presence and participation of said Mr. Anil Kumar Sharma; (e) After considering the responses on record or to be submitted hereafter, learned Receiver may make a Preliminary Report for the benefit of the Court whereafter the matter shall be finally considered by the Court. PART-IX I.A. Nos.183658, 183660 & 183661 OF 2019 (Vol.Z-247) Mr. Gaurav Goel, learned Advocate representing Mr. Ajay Kumar submits that he be given liberty to circulate copies of his responses to the learned Receiver. Liberty granted. Mr. Ajay Kumar shall also have three more days to submit additional responses, if any, on the terms indicated above. PART-X RELEASE OF PAYMENT TO THE FORENSIC AUDITORS Learned Receiver submits that the Forensic Auditors have not been paid any remuneration since February 2020. In the circumstances, by way of ad hoc arrangement, we direct release of Rs.5,00,000/- (Rupees Five Lakhs Only) to each of the Forensic Auditors .

29 Let the money be transmitted into the accounts of the Forensic Auditors within three days from today from Account No.02070210003121, UCO Bank, Supreme Court Branch. PART-XI All the remaining Interlocutory Applications are adjourned for two weeks. (INDU MARWAH) (MUKESH NASA) (PRADEEP KUMAR) COURT MASTER COURT MASTER BRANCH OFFICER

1 ITEM NO.301 Court 3 (Video Conferencing) 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) ( IA No. 108703/2020 - APPLICATION FOR PERMISSION IA No. 108681/2020 - APPLICATION FOR PERMISSION IA No. 67992/2020 - APPLICATION FOR PERMISSION IA No. 110402/2020 - APPLICATION FOR TAKING ON RECORD IA No. 110027/2020 - APPLICATION FOR TAKING ON RECORD IA No. 50370/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 94047/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109907/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 90985/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 99886/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109401/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 112929/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 1023/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109599/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111395/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74385/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 100367/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109440/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 180011/2019 - CLARIFICATION/DIRECTION IA No. 114496/2019 - CLARIFICATION/DIRECTION IA No. 89379/2020 - CLARIFICATION/DIRECTION IA No. 96598/2020 - CLARIFICATION/DIRECTION IA No. 95831/2020 - CLARIFICATION/DIRECTION IA No. 109576/2020 - CLARIFICATION/DIRECTION IA No. 95273/2018 - CLARIFICATION/DIRECTION IA No. 189314/2019 - COMPLIANCE OF COURTS ORDER IA No. 94049/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 89380/2020 - EXEMPTION FROM FILING O.T. IA No. 15119/2020 - EXTENSION OF TIME IA No. 100361/2020 - INTERVENTION APPLICATION IA No. 109438/2020 - INTERVENTION APPLICATION IA No. 109903/2020 - INTERVENTION APPLICATION IA No. 109397/2020 - INTERVENTION APPLICATION IA No. 109882/2020 - INTERVENTION APPLICATION IA No. 114490/2019 - INTERVENTION APPLICATION IA No. 111393/2020 - INTERVENTION APPLICATION IA No. 8259/2019 - INTERVENTION APPLICATION IA No. 111314/2020 - INTERVENTION APPLICATION

2 IA No. 95828/2020 - INTERVENTION APPLICATION IA No. 3573/2020 - INTERVENTION/IMPLEADMENT IA No. 99884/2020 - INTERVENTION/IMPLEADMENT IA No. 109596/2020 - INTERVENTION/IMPLEADMENT IA No. 109573/2020 - INTERVENTION/IMPLEADMENT IA No. 182673/2019 - MODIFICATION IA No. 182079/2019 - MODIFICATION IA No. 182077/2019 - MODIFICATION IA No. 99854/2020 - MODIFICATION OF COURT ORDER IA No. 77651/2020 - MODIFICATION OF COURT ORDER IA No. 60700/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 127793/2019 - RECALLING THE COURTS ORDER IA No. 127787/2019 - RECALLING THE COURTS ORDER IA No. 108696/2020 - RECALLING THE COURTS ORDER IA No. 108670/2020 - RECALLING THE COURTS ORDER) WITH W.P.(C) No. 947/2017 (X) W.P.(C) No. 971/2017 (X) W.P.(C) No. 942/2017 (PIL-W) SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 1041/2017 (X) (IA No. 109920/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111420/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109910/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111410/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109891/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109954/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109946/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111425/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 109943/2020 - INTERVENTION APPLICATION IA No. 111424/2020 - INTERVENTION APPLICATION IA No. 109918/2020 - INTERVENTION APPLICATION IA No. 111419/2020 - INTERVENTION APPLICATION IA No. 109904/2020 - INTERVENTION APPLICATION IA No. 111409/2020 - INTERVENTION APPLICATION IA No. 109888/2020 - INTERVENTION APPLICATION IA No. 109953/2020 - INTERVENTION APPLICATION) W.P.(C) No. 1018/2017 (X) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) W.P.(C) No. 1156/2017 (X)

3 W.P.(C) No. 1206/2017 (X) W.P.(C) No. 8/2018 (X) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 56/2018 (X) W.P.(C) No. 57/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 134/2018 (X) W.P.(C) No. 131/2018 (X) W.P.(C) No. 160/2018 (X) (IA No. 87533/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 87532/2020 - MODIFICATION OF COURT ORDER) 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) W.P.(C) No. 281/2018 (X) 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) (IA No. 88108/2018 - APPROPRIATE ORDERS/DIRECTIONS)

4 W.P.(C) No. 288/2018 (X) ( IA No. 84512/2020 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 460/2018 (X) W.P.(C) No. 353/2018 (X) W.P.(C) No. 378/2018 (X) W.P.(C) No. 742/2018 (X) W.P.(C) No. 829/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) W.P.(C) No. 502/2019 (X) Diary No(s). 36392/2019 (X) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) Date : 16-11-2020 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE ASHOK BHUSHAN For Parties Mr. R. Venkataramani, Senior Advocate (Court Receiver) Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. M. L. Lahoty, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv Mr. Mukul Singh, Adv. Mr. Prashant Singh,Adv. Ms. Anil Katiyar,AOR Mr. Sanjay Jain, ASG Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Prashant Singh,Adv.

5 Mr. B.K. Prasad, Adv. Mr. Vikramjit Banerjee, ASG Mr. vibhu Shankar Mishra, Adv. Mr. Mukul Singh, Adv. Mr. B V Balaram Das, AOR Mr. Vikramjit Banarjee, ASG Mr. Mukul Singh Adv Mr. Vikrant Yadav Adv Mr. Vibhu Shanker Mishra Adv Mr. R.R. Rajesh Adv Mr. Raj Bahadur Yadav, AOR Mr. Parag Tripathi, Sr Adv Mr. Joy Basu, Sr Adv Mr. Kanak Bose, Adv Mr. Varun Sarin, Adv Mr. Lalitaksh Joshi, Adv Mr. Ashok Mathur, AOR Mr. Gopal Sankarnarayanan, Sr. Adv. Mr. Raj Kamal, AOR Mr. Dk Sharma, Adv. Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. P.S. Narsimha,Sr.Adv. Mr. Prashant Shukla, Adv. Ms. Bansuri Swaraj, Adv. Mr. Divyansh Tiwari, Adv. Mr. Abhinav Ramkrishna, AOR Mr. Krishnan Venugopal, Sr. Adv. Mr. Vishal Gupta, AOR Mr. Divyanshu Gupta, Adv. Mr. Dhruv Mehta, Sr. Adv. Mr. Jasmeet Singh, AOR Mr. Ketan Gaur, Adv. Mr. Ayush Mitruka, Adv. Mr. Ashish Bhan, Adv. Mr. Saif Ali, Adv. Mr. Pushpendra S. Bhadoriya, Adv. Ms. Rusheet Saluja, Adv. Mr. Siddhartha Dave, Sr. Advocate Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey Ms. T. Archana, AOR

6 Mr. Ramji Srinivasan Sr. Advocate Ms. Shweta Kapoor Advocate Mr. Raghvendra Singh, Sr. Adv. Ms. Garima Prashad, AOR Mr. Abhitosh Pratap Singh, Adv. Mr. Manoj Singh, Adv. Mr. Subas Ray, Adv. Mr. Sanjay Kumar Visen, AOR Mr. P.N. Mishra,Sr.Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Advocate Mr. Anshu Gupta,Adv. Mr. V.K. Shukla, Sr.Adv. Mr. Shekhar G. Devasa, Adv. Mr. Rohit Pandey, Adv. Mr. Manish Tiwari, Adv. Mr. Luv Kumar, Adv. Mr. Varad Dwivedi, Adv. Ms. Sukriti Chauhan, Adv. Ms. Vaishali Singh, Adv. Mr. Ayush Kumar, Adv. Ms. Silvia, Adv. M/s Devasa & Co. AOR Mr. V.K. Shukla,Sr.Adv. Ms. Sukriti Chauhan,Adv. Mr. Ayush Kumar,Adv. Ms. Manju Jetley,AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Rajendra Beniwal, Adv. Ms. Bano Deswal, Adv. Mr. R.C. Kaushik, AOR Ms. Shobha Gupta, AOR Ms. Prachi Apte, Adv. Mr. Anand Varma, AOR Mr. Abhishek Prasad, Adv. Mr. Dhairya Madan, Adv. Mr. Raghvendra Pratap Singh, Adv. Mr. Ravindra Kumar, Adv.

7 Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Adv. Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., Adv. Ms. Rukhmini Bobde, Adv. Mr. Aviral Kapoor, Adv. Ms. Riya Dhingra, Adv. Mr. Vishal Prasad, AOR Mr. Amit Kumar, Adv. Ms. Divya Roy, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Rahul Yadav, Adv. Mr. Yatish Mohan, Adv. Mr. Subhash Chandra Sagar, Adv. Mr. E.C. Vidyasagar, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Mr. Keshav Mohan, Adv Mr. R.K Awasthi, Adv Mr. Prashant Kumar, Advocate Mr. Piyush Vatsa, Adv. Ms. Ritu Arora, Adv Mr. Santosh Kumar – I, Adv. Mr. Santosh Paul, Sr. Adv. Mr. Janender Kumar Chumbak, Advocate Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Vikram Hegde, Advocate Ms. Anurag Rana, Advocate Mr. Shantanu Lakhotia,Adv. Ms. Hima Lawrence, AOR Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Shyam Singh Yadav, Adv. Mr. Imran Ali, Adv. Mr. Balwinder Singh Suri , Adv. Mr. Parveen Kumar, Adv.

8 Ms. Garima Sharma, Adv. For Kings & Alliance, AO R Mr. Gautam Das, AOR Mr. C.M. Gopal,Adv. Mr. Sunil Kumar Sethi, Adv. Mr. Lalit Rana, Adv. Mr. Vandana M. Berata, Adv. Mr. Siddhartha Das, Adv. Mr. Siddharth Bhatnagar, Sr. Adv. Mr. Aviral Kashyap, AOR Mr. Arpit Rai, Adv Mr. Talha A. Rahman, AOR Mr. Pawan Bhushan, Adv. Mr. Adnan Siddiqui, Adv. Mohd. Shaz Khan, Adv. Mr. Udit Atul Konkanthankar, Adv. Mr. Saurabh Mishra, Adv. Ms. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Sanskriti Sidana, Adv. For Cyril Amarchand Mangaldas, AOR Mr. Krishna Kant Dubey, Adv Ms. Suchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Binod Kumar Singh, Adv. Mr. Rakesh Kr. Tewari, Adv. Mr. Abraham C. Mathews, Adv. Mr. Mohammed Sadique T. A., AOR Mr. Satish Pandey AOR Mr. R.N. Singh,Adv. Mr. Prasun Mishra,Adv. Mr. Raghvendra Kumar, Adv. Mr. Abdul Qadir, Adv. Mr. Abhigya, AOR Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Sunita Yadav, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Mr. K. N. Agnihotri, Adv. Ms. Mahija Reddy,Adv. Mr. Virender Arora, Adv.

9 Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AoR Ms. Riya Chopra, Adv. Ms. Ranu Purohit, Adv. Ms. Tanya Srivastava, Adv. Mr. Prakash Kumar Singh, AoR Dr. Brij Bhushan K . Jauhari Ms. Purnima Jauhari, Adv, Mr. Harsh Mahan , Adv. Mr. O.P. Singh, Adv. Mr. O.P. Gaggar, AOR Ms. Anisha Upadhyay(AOR) Mr. Nishant Kumar, Adv. Mr. Abhinav Shrivastava, AOR Mr. Karan Kohli, Adv. Ms. Sakshi Banga, Advocate Mr. Anas Tanwir, AoR Mr. Rohit Kumar Singh, AOR Mr. Shubham V. Gawande, Adv. Ms. Arti Singh, AOR Mr. Basant Pal Singh, Adv . Mr. Amit Bhanot, Adv. Mr. Manish Kumar, Adv. Mr. Harish Pandey, AOR Mr. Alok Kumar Pandey, Adv. Ms. Pallavi Shroff, Advocate Mr. Manu Nair, Advocate Mr. Neelabh Sheeresh, Advocate Mr. Shardul Shroff, AOR Mr. Ranjan Kumar Pandey, AOR Mr. Sandeep Bisht, Advocate Mr. Anuj Tiwari, Advocate Mr. Shikhar Shrivastava, Advocate Mr. Umesh Kr. Khaitan, AOR Mr. Syed Arsalan Abid, Advocate Mr. Prateek Khaitan, Advocate Mr. Dheeraj Nair, AOR Mr. Kumar Kislay, Advocate

10 Ms. Vishrutyi Sahni, Advocate Mr. Abhimanue Shrestha, AOR Mr. Devender Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Ms. Arveena Sharma,Adv. Mr. Atul Sharma, Adv. Mr. Abhishek Agarwal AOR Ms. Astha Sharma, AoR Mr. Sahil Sethi,Adv. Mr. Shivam Shrama,Adv. Ms. Mantika Haryani, Adv. Mr. Shivam Sharma, Advocate Mr. Braj Kishore Mishra, AOR Mr. Vinod Kumar, Advocate Mr. Abhishek Yadav,Adv. Mr. Ram Lal Roy, AOR Mr. Umesh Pande, Adv. Mr. Gaurav Goel, AOR Mr. Manoj Singh, Adv. Ms. Varsha Madhukar, Adv. Mr. Rajesh Kumar, Adv. Mr. Shubham Bhalla, AOR Mr. Deepak Samota, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Avneesh Arputham, AOR Ms. Anuradha Arputham,Adv. Mr. Manish Kumar Saran,AOR Ms. Kirti R. Mishra, AOR Ms. Apurva Upmanyu, Adv. Mr. Rajinder Wali, Adv. Mr. B.K. Satija, Adv. Mr. Sanjoy Kumar Ghosh, Advocate Ms. Rupali Samanta Ghosh, AOR Mr. A.C.Mishra, Adv. Ms. Nipun Sharma, Adv. for ACM Legal, AOR

11 Ms. Richa Kapoor, AOR Mr. Shalya Agarwal, Adv. Mr. Kundan Anand, Adv. Ms. Indrani Mukherjee, Adv Ms. Tatini Basu, AOR Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Mr. Arvind Gupta, AOR Mr. Vivek Bhojrajka, Adv. Dr. Meera Mathew, Adv. Mr. Sunil Kr. Pandey, Adv. Mr. Shovan Mishra, AOR Mr. Amit Pawan, AOR Mr. Kumar Mihir, AOR Mr. Shishir Pinaki, AOR Mr. Aniruddha P. Mayee, AOR Mr. Vivek Narayan Sharma, AOR By Courts Motion, AOR Mr. Mohit Chaudhary, Adv. Ms Puja Sharma, Adv. Kings & Alliance LLP. AOR Mr. Kunal Sachdeva, Adv. Mr. Shyam Singh Yadav, Adv. Mr. Imran Ali, adv. Ms.Garima sharma, Adv. Mr. Balwinder Singh Suri, Adv. Mr. Parveen Kr., Adv. Ms Natasha Garg, Adv. Mr. Naveen Kumar, AOR Mr. Mohammed Sadique T.A., AOR Mr. Abraham Mathew, Adv. Mr. Harish N. Salve, Sr. Adv. Mr. Ravindra Kumar, AOR Dr. Abhishek Manu Singhvi, Sr. Adv. Mr.Kavin Gulati, Sr. Adv. Mr. Amit Bhandari, Adv. Ms. Pavni Poddar, Adv. Ms. Anubha Agrawal, AOR Mr. Rohit Amit Sthalekar, AOR

12 Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Ms. Ankita Agarwal, Adv. Mr. Sandeep Mishra Adv. Dr. Ajay Kumar, Adv. Ms. Yashoda Katiyar, Adv. Ms. Kritiya Pandey, Adv. Ms. Akansha Rai, Adv. Ms. Apeksha Rai, Adv. Ms. Shweta Yadav, Adv. Mr. Pramod Kumar, Adv. Mr. Gaurav Mitra, Adv. Mr. Yudhist Narain Singh, Adv. Mr. Adit Singh, Adv. Mr. Rajat Mittal, AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveen Bisht, Adv. Ms. Vindhya Mehra, Adv. Mr. Kartik Lahoti, Adv. Mr. D. Manoj V. George, Adv. Ms. Shilpa Liza George, AOR Mr. Pradeep Misra, AOR Mr. Suraj Singh, Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Binay Kumar Das, AOR Ms. Pallavi Pratap, AOR Mr. Anil K. Chopra, AOR M r. Dharmendra Kumar Sinha, AOR Mr. Pramod Dayal, AOR Mr. Ajit Sharma, AOR Ms. Anisha Upadhyay, AOR Mr. Anil Kumar Mishra-i, AOR Ms. Richa Kapoor, AOR Mr. Somiran Sharma, AOR Mr. Balaji Srinivasan, AOR Mr. Rabin Majumder, AOR Mr. Abhijit Sengupta, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR

13 Mr. Aman Gupta, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Syed Mehdi Imam, AOR Ms. Tatini Basu, AOR Applicant-in-person, AOR Ms. Charu Mathur, AOR Mr. Balraj Dewan, AOR Mr. Sanchit Garga, AOR Ms. Vandana Sehgal, AOR Mr. Anis Ahmed Khan, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Shakil Ahmed Syed, AOR Ms. Rajkumari Banju, AOR Mr. Chandan Kumar, AOR Mr. K. Paari Vendhan, AOR Mr. Kabir Dixit, AOR Ms. Sujata Kurdukar, AOR Mr. Sanjai Kumar Pathak, AOR Ms. Prerna Mehta, AOR Mr. Abhinav Ramkrishna, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Brijesh Kumar Tamber, AOR Mr. S. K. Verma, AOR Ms. Chandan Ramamurthi, AOR Mr. Somesh Chandra Jha, AOR Mrs. Kirti Renu Mishra, AOR Mr. Deepak Prakash, AOR Ms. Dharitry Phookan, AOR Mr. G. N. Reddy, AOR Mr. Somanatha Padhan, AOR Ms. Anannya Ghosh, AOR Mr. Vipin Kumar Jai, AOR Mr. Ravindra Sadanand Chingale, AOR M/S. D.S.K. Legal, AOR Mr. Aakarshan Aditya, AOR Mr. Christopher Dsouza, AOR Ms. Jasmine Damkewala, AOR Mr. Pawanshree Agrawal, AOR

14 Mr. Chandra Prakash, AOR Sayaree Basu Mallik, AOR Mr. Abhinav Shrivastava, AOR Mr. Ashwarya Sinha, AOR Mr. D. S. Chauhan, AOR Mr. G. Balaji, AOR Mr. Ashok Kumar Singh, AOR Mr. Prithvi Pal, AOR Mr. Naresh Kumar, AOR Mr. Sukant Vikram, AOR Mr. Kailash Prashad Pandey, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Shadan Farasat, AOR Mr. A. P. Mohanty, AOR Mr. Gopal Jha, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Sureshan P., AOR Mr. Vishnu Sharma, AOR Mr. Gaurav, AOR Mr. T. Mahipal, AOR Mr. Sarvam Ritam Khare, AOR Ms. Anindita Pujari, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Bharti Tyagi, AOR Mr. Dheeraj Nair, AOR Mr. Aneesh Mittal, AOR Mr. Niraj Gupta, AOR Mr. Raj Kamal, AOR Ms. Suruchii Aggarwal, AOR Mrs. Taruna Singh Gohil, AOR Mr. Ejaz Maqbool, AOR Mr. Sumit Sinha, AOR Mr. M. T. George, AOR Ms. Rashmi Singh, AOR Ms. Arti Singh, AOR Ms. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Kaushik Choudhury, AOR Mr. Saket Singh, Adv. Mrs. Niranjana Singh, AOR Mr. Siddhartha Jha, AOR Ms. Charu Ambwani, AOR Mr. Mushtaq Ahmad, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Malak Manish Bhatt, AOR

15 Ms. Indra Sawhney, AOR UPON hearing the counsel the Court made the following O R D E R I - NOTE SUBMITTED BY THE COURT RECEIVER (A) PROGRESS OF AUCTION AND MSTC PROCEEDINGS Learned Court Receiver submits that the process has been initiated and as and when some progress in that behalf is achieved, he will apprise the Court accordingly. (B) ON RESPONSE FROM THE RESERVE BANK OF INDIA AND INDIAN BANKS ASSOCIATION Mr. Ramesh Babu M.R., learned counsel for RBI, submits that RBI has appointed Nodal Officers to interact with learned Receiver and meetings were arranged with the representatives of the RBI and members of the Indian Banks Association. It is submitted by learned Receiver that outcome of the last meeting with the representative of the RBI and the members of the Indian Banks Association has not yet been intimated. Mr. Babu accepts that the process shall be expedited and the result in that behalf shall be intimated to the Court on the next occasion. Learned Receiver is at liberty to take appropriate steps to enter into arrangements with Financial Institutions such as State Bank of India, Bank of Maharashtra and HDFC. (C) HOME LOANS BY BANKS

16 Learned Receiver has apprised the Court that since March, 2020, the Home Buyers’ contributions have been in excess of Rs. 266 crores and certain financial institutions / Banks have also started funding. Learned Receiver has also pointed out that about 16303 loan accounts were already approved by various banks and financial institutions and the money involved in the loan accounts by way of financial accommodation will be to the tune of Rs.1238 crores. Mr. Rahul Malhotra, learned counsel for HDFC Ltd. submits that an appropriate MOU has been entered into with learned Receiver and actual disbursal of funds shall be initiated at the earliest. (D) SUBVENTION OF LOANS On this issue, learned Receiver has prayed for some additional time as the relevant information is yet to be received from various sources. He may do the needful and apprise the Court at the earliest. II - NOTE SUBMITTED BY MR. M.L. LAHOTY (A) RECOVERY OF MONEY FROM M/S ROYAL GOLD LINK CITY PROJECTS PVT. LTD. In Sub-Part 1 of Part II of our order dated 02.11.2020, we dealt with the issue concerning recovery of money from M/s Royal Golf Link City Projects Pvt. Ltd. A note has been submitted by Mr. M.L. Lahoty, learned Advocate. Mr. Saurabh Mishra, learned Advocate appearing for Mr.

17 Royal Golf Link City Projects Pvt. Ltd submits that he has already filed response which is not circulated today. In the circumstances, this issue is adjourned to 23.11.2020. (B) RECOVERY OF 7.23 CRORES FROM M/S ACE INFRACITY DEVELOPERS PVT. LTD. Our last order adverted to the note submitted by Mr. Keshav Mohan, learned advocate and his statement that his client would deposit Rs.7,21,21,097/- was also recorded. Mr. Lahoty submits that on the outstanding amount interest may be levied at 12% per annum. Mr. Keshav Mohan, learned counsel on the other hand submits that the present case stands on a different footing and cannot be equated with the cases of other defaulters. At the request of the learned counsel for the parties, let this issue be taken up for hearing on 01.12.2020. (C) RECOVERY FROM SUREKHA FAMILY At the request of the learned counsel for the parties, the matter is adjourned to 23.11.2020. (D) RECOVERY OF LEASE RENTALS FROM ATTACHED PROPERTIES In Item VI of Part II of the last order, notices were directed to be issued to: (1) Vaishnavi Clarks Inn, Near R.R. Buxi Road, Chowk Road, Shivganga Muhalla, Deoghar, Jharkhand; (2) Vaishnavi Vahini Mount Life Hospitality Pvt. Ltd., Dr. B. Bhattacharya Road, Patel Nagar, BSEB

18 Colony, Patna (Bihar); (3) Bank of Maharashtra, Plot No.1/3, Hall No.2, First Floor, Amrapali Green, Indirapuram, Ghaziabad; (4) Indian Overseas Bank Plot No.1/3, Hall No.1, Vaibhav Khand, Indirapuram, Ghaziabad; (5) The lessee in occupation of Shop Nos.17 and 18, Amrapali Village, Makanpur, Ghaziabad; and (6) Amrapali Hospital, Greater Noida, Uttar Pradesh Insofar as noticees 1 and 2 are concerned, Mr. Aviral Kashyap, learned advocate has entered appearance on their behalf. As regards, noticee No.3, Mr. Brijesh Kr. Tamber, learned advocate has entered appearance. They pray for and are granted a week’s time to file their responses. Ms. Mayuri Raghuvanshi, learned Advocate has entered appearance on behalf of Indian Overseas Bank and has filed response. She submits that the property in question was mortgaged to Indian Overseas Bank and in proceedings initiated at the instance of the Bank, the property was put to auction which was then purchased by one Babu Deen Khan; and that all these events had occurred before the order of attachment was passed by this Court. She further submits that as of now, her client is in occupation of the premises in the capacity as a lessee. Mr. Manoj Kumar Singh, appearing on behalf of Amarpali Group has already filed his reply.

19 All the replies be served upon Mr. M.L. Lahoty, learned advocate who may file rejoinder to the responses within three days thereafter. With regard to Amrapali Hospital, Learned Receiver submits that the rent was being deposited upto March, 2020, but after March, 2020, no rent has been deposited. Mr. Manoj Singh, learned advocate submits that rent was being deposited by M/s Promhex Plus Healthcare Pvt. Ltd. He undertakes to intimate and inform said Promhex Plus Healthcare Pvt. Ltd. to do the needful within next three weeks. Let notices be issued to M/s Promhex Plus Healthcare Pvt. Ltd. in connection with this item. The appropriate statement of accounts regarding rents paid and payable shall be filed before the next date of hearing. List all these matters for further consideration on 07.12.2020. (E) RECOVERY OF Rs.912.72 CRORES FROM DIRECTORS, CFO CHANDER WADHWA AND OTHERS At the request of the learned advocate for the concerned persons, time was granted to file responses by 16.11.2020. Mr. Lahoty submits that no response has been filed. Mr. Manoj Singh, learned Advocate submits that he was indisposed and could not file any response. He prays for and is granted two days time to file the response. Mr. Abhigya Kushwaha, learned advocate is also granted time of two days to file response.

20 If no reply is filed, it shall be taken that the concerned parties have nothing to say in the matter. List for further consideration on 23.11.2020 as directed earlier. III - MATTERS INDICATED IN THE OFFICE REPORT A) RE- LA RESIDENTIA PROJECT In para 2 of order dated 29.10.2020, we dealt with the issue concerning La Residentia Project and directed that IA Nos. 109882/2020, 168186/2018 and 153341/2019 be taken up while considering the issue whether the Project La Residentia was an Amrapali Project or not. Mr. V. Giri, learned Senior Advocate representing La Residentia Project prays for and is granted a week’s time to respond to the application. Mr. Manoj George, learned Advocate submits that he has moved IA No.114865 of 2020 [Z-318] on behalf of Savita Tyagi & Ors. (Home-buyers in La Residentia Project) and prays to list said I.A. alongwith IA Nos. 109882/2020, 168186/2018 and 153341/2019. Mr. Santosh Paul, learned Senior Advocate also submits that IA No.138939/2019 has also been filed which pertains to La Residentia Project. List all these matters together on 07.12.2020. Let the copies of the applications be served upon Mr. Dhruv Gandhi, learned advocate within three days time.

21 (B) IA No.89379 of 2020 This IA has been moved by Bank of Baroda praying inter alia: “A. Clarify the order dated July 23, 2019 passed by this Hon’ble Court in the captioned Writ Petition and uphold the validity of the mortgage created against the loan advanced by the Applicant Bank in respect of Amrapali Infrastructure Private Ltd. and Ultra Home Construction Pvt. Ltd.” Mr. Saurabh Mishra, learned advocate for the applicant has invited our attention to paragraphs 83 and 84 of the Order dated 23.07.2019 and submitted that the permissions granted in the present matter (at page 75-76) did not contain any specific condition akin to condition No.2 dealt with by this Court in para 83 of said order. He submits that subject to the first charge of Greater Noida, the mortgage created in favour of Bank of Baroda may be accepted to be valid. He submits that so long as the dues in respect of plot are outstanding, the Grater Noida Authority shall always have the first charge in respect of the property and subject to such charge, if any mortgage has been created, such mortgage cannot be said to be opposed to law. Mr. Ravindra Kumar, learned counsel appearing for Greater Noida Authority submits that the authority to create the mortgage comes from the original lease deed in which it was clearly asserted that so long as the dues of the authority are

22 pending, the first charge shall always be of Greater Noida Authority. He accepts that subject to the concessions made by Mr. Saurabh Mishra, learned Advocate, the validity of the mortgage created in favour of Bank be accepted. Learned Receiver prays for some time to study the matter. Let copies of the application as well as the pleadings exchanged by the parties be furnished to learned Receiver within a week’s time. List on 07.12.2020. (C) I.A.No.115383/2020 This IA has been filed by M/s Mahagun Real Estate Pvt. Ltd. praying that the observations made by this Court in its order dated 29.10.2020 concerning “Heart Beat-I and Heart Beat-2 Projects” may be clarified. An error has kept in the order in the quoted portion from the Receiver’s report. The authority in question is NOIDA and not GREATER NOIDA AUTHORITY. Learned Receiver submits that he had discussions with the representatives of the Home-buyers Association of Heart Beat-I and Heart Beat-2 Projects and if the representatives of Mahagun Real Estate Pvt. Ltd. as well as NOIDA AUTHORITY also participate in the discussion, a solution can be arrived at which shall then be presented for consideration by this Court. Instead of taking up the application for consideration, the course suggested by the Court Receiver is accepted. We,

23 therefore, adjourn the matter to 07.12.2020. The parties are at liberty to file their responses on or before 01.12.2020. (D) I.A.No.15119/2020[I-110] In our order dated 07.09.2020 certain directions were issued so that the disciplinary proceedings against Mr. Anil Mittal, Chartered Accountant could be initiated and completed by the ICAI at the earliest. It was also directed that the schedule for disciplinary proceedings be indicated so that directions could be issued to ensure presence and participation of Mr. Mittal in the disciplinary proceedings. Thereafter, an affidavit has been filed on behalf of ICAI indicating certain timelines and para 8 of the affidavit indicates as under: “8. That under Section 21(3) of the Act, it has also been provided that where the Director (Discipline) is of the opinion that a member is guilty of any professional or other misconduct mentioned in the First Schedule, he shall place the matter before the Board of Discipline and where the Director (Discipline) is of the opinion that a member is guilty of any professional or other misconduct mentioned in the Second Schedule or in both the Schedules, he shall place the matter before the Disciplinary Committee.” The Institute is permitted to initiate proceedings as indicated. In case the proceedings are to be taken in physical form and any appropriate directions are required, the

24 Institute shall be at liberty to approach this Court. Otherwise, the modality suggested the application can be undertaken by the Institute to conclude the proceedings as early as possible. As prayed for, further time of six months to conclude the proceedings is granted. I.A. is disposed of accordingly. (E) I.A.Nos.67992/2020 & 67998/2020 These applications have been filed by Axis Bank submitting inter alia that certain financial accommodations were granted to Mr. Ajay Kumar and Mr. Shiva Priya, Directors of Amrapali Group of Companies and in respect of the outstandings the Bank had initiated proceedings under the SARFAESI Act, 2002. However, in view of the order of attachment passed by this Court in the year 2018, the assets of these individuals cannot be proceeded against. We request learned Receiver to look into the matter and have a dialogue with the Forensic auditors and present his views on 07.12.2020. (F) IA Nos. 108670, 108681,108696 and 108703 of 2020 IA Nos.108670 and 108681/2020 (on behalf of NOIDA) and IA Nos.108696 and 108703 of 2020 (on behalf of Greater Noida Authority) are seeking recall of the orders dated 10.06.2020, 19.08.2020, 25.08.2020 passed by this Court. Mr. H.N. Salve, learned Senior Advocate has submitted

25 that certain directions were passed while dealing with IA No.49131 of 2020 preferred by ACE Group of Companies and that the purport of these directions was not to grant benefit to all plot holders and for the entire period 2010 till 2020. It is submitted that as a result of the directions issued by this Court, every builder who had taken plots on certain contractual terms entered into with the authorities is now seeking benefit under the orders. Issue notice on these applications, returnable on 07.12.2020 Mr. Keshav Mohan, learned advocate appearing on behalf of ACE Group of Companies accepts notice. Mr. Gaurav Mitra, learned Advocate instructed by Mr. Rajat Mittal, learned advocate appearing for Prateek Group Company requests that his client be afforded audience in connection with these applications. He invites our attention to the order dated 21.09.2020 where the issue raised by various developers and builders was dealt with by this Court as under: “It appears that large number of applications are getting preferred by builders/developers who are not connected with Amrapali projects, seeking inter alia implementation or clarification or praying for further benefits. Our experience on last few occasions has been that these applications take up considerable length of time, as a result of which the main matters or the issues touching upon the completion of Amrapali projects get sidelined. We,

26 therefore, direct that hereafter the Registry shall not entertain and list before the Bench dealing with Amrapali projects, any application on the issue concerning rate of interest to be charged on the outstanding dues to NOIDA/Greater NOIDA and any other allied subjects from the Builders/Developers who are not connected with Amrapali projects. All the interlocutory applications by the Builders/Developers are therefore disposed of without any orders but reserving the remedy to the concerned applicants to take appropriate action as is open in law.” Mr. Rajat Mittal and Mr. Keshav Mohan, learned advocates are at liberty to file their responses on or before 27.11.2020. Rejoinder, if any, be filed within five days thereafter. The matter shall be dealt with and disposed of on 07.12.2020. G) List IA Nos. 115285 & IA No.114869/2020 at the top of the Board on 23.11.2020. (INDU MARWAH) (VIRENDER SINGH) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.303 COURT NO.4 SECTION X (HEARING THROUGH VIDEO CONFERENCING) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Writ Petition (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH (The matters pertaining to (i) Mr. Prem Mishra of Indore and Surekha family, (II) the Directors/CFO Chander Wadhwa and others; (iii) Royal Golf Link City Project Pvt. Ltd. and (iv) ACE Infracity Developers Pvt. Ltd.; IA No.67992/2020 – FOR APPLICATION FOR PERMISSION; IA No.74385/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.50370/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.94047/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.90985/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.1023/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.95273/2018 - FOR CLARIFICATION/DIRECTION; IA No.180011/2019 - FOR CLARIFICATION/ DIRECTION; IA No.89379/2020 - FOR CLARIFICATION/DIRECTION; IA No.114496/2019 - FOR CLARIFICATION/DIRECTION; IA No.189314/2019 - FOR COMPLIANCE OF COURTS ORDER; IA No.94049/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.89380/2020 - FOR EXEMPTION FROM FILING O.T.; IA No.15119/2020 - FOR EXTENSION OF TIME; IA No.8259/2019 - FOR INTERVENTION APPLICATION; IA No.114490/2019 - FOR INTERVENTION APPLICATION; IA No.3573/2020 - FOR INTERVENTION/IMPLEADMENT; IA No.182673/2019 - FOR MODIFICATION; IA No.182079/2019 - FOR MODIFICATION; IA No.182077/2019 - FOR MODIFICATION; IA No.77651/2020 - FOR MODIFICATION OF COURT ORDER; IA No.60700/2020 - FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES; IA No.127793/2019 - FOR RECALLING THE COURTS ORDER; and, IA No.127787/2019 - FOR RECALLING THE COURTS ORDER) SMC (Crl) No.4/2018 (XVII) W.P.(C) No.378/2018 (X) W.P.(C) No.245/2018 (X) W.P.(C) No.306/2018 (X) SLP(C) No.1879/2018 (XVII)

2 Diary No.36392/2019 (X) CONMT. PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) W.P.(C) No.298/2018 (X) W.P.(C) No.288/2018 (X) (IA No.84512/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No.1397/2018 (X) MA No.1107/2020 in W.P.(C) No.866/2018 (X) W.P.(C) No.502/2019 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.267/2018 (X) (IA No.88108/2018 – FOR APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No.199/2018 (X) W.P.(C) No.246/2018 (X) W.P.(C) No.353/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.742/2018 (X) W.P.(C) No.460/2018 (X) W.P.(C) No.1018/2017 (X) W.P.(C) No.134/2018 (X) W.P.(C) No.131/2018 (X) W.P.(C) No.164/2018 (X) W.P.(C) No.1206/2017 (X) W.P.(C) No.281/2018 (X) W.P.(C) No.1116/2017 (X)

3 W.P.(C) No.1156/2017 (X) W.P.(C) No.1144/2017 (X) W.P.(C) No.1041/2017 (X) W.P.(C) No.971/2017 (X) W.P.(C) No.947/2017 (X) W.P.(C) No.74/2018 (X) W.P.(C) No.56/2018 (X) W.P.(C) No.182/2018 (X) W.P.(C) No.8/2018 (X) W.P.(C) No.91/2018 (X) W.P.(C) No.160/2018 (X) (IA No.87533/2020 – FOR EXEMPTION FROM FILING AFFIDAVIT; and, IA No.87532/2020 – FOR MODIFICATION OF COURT ORDER) W.P.(C) No.21/2018 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.942/2017 (PIL-W) W.P.(C) No.1242/2017 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.57/2018 (X) Date : 02-11-2020 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE ASHOK BHUSHAN Counsel for the Parties: Mr. R. Venkataramani, Senior Advocate (Court Receiver) Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Ravindra Kumar, AOR

4 Mr. M. L. Lahoty, Adv. Mr. Paban K Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Manoj Singh, Adv. Mr. Subas Ray, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Siddhartha Dave, Sr. Advocate Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey Ms. T. Archana, AOR Mr. Krishnan Venugopal, Sr. Adv. Mr. Vishal Gupta, AOR Mr. Divyanshu Gupta, Adv. Mr. P.S. Narasimha, Sr. Adv. Mr. Prashant Shukla, Adv. Ms. Bansuri Swaraj, Adv. Mr. Divyansh Tiwari, Adv. Mr. Abhinav Ramkrishna, AOR Mr. Rakesh K. Khanna, Sr. Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Mr. Anshu Gupta,Adv. Mr. P.N. Misra, Sr. Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Mr. Anshu Gupta,Adv. Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Kavin Gulati, Sr. Adv. Mr. Amit Bhandari, Adv. Ms. Anubha Agrawal, AOR Mr. V. Shekhar, Sr. Adv. Mr. Abhigya Kushwah, AOR Ms. Sheetal Rajput, Adv. Mr. Shashank Shekhar, Adv. Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Sunita Yadav, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Ms. Mahija Reddy,Adv. Mr. K.N. Agnihotri, Adv. Mr. Virender Arora, Adv.

5 Mr. Joy Basu, Sr Adv Mr. Kanak Bose, Adv Mr. Varun Sarin, Adv Mr. Ashok Mathur, AOR Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R. Rajesh, Adv. Mr. Prashant Singh,Adv. Mr. Raj Bahadur Yadav, Adv. Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh Adv Mr. Vibhu Shanker Mishra Adv Mr. B.V. Balaram Das, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Mukul Singh Adv Mr. Prashant Singh, Adv. Ms. Anil Katiyar, AOR Mr. V.K. Shukla, Sr. Adv. Mr. Shekhar G. Devasa, Av. Mr. Rohit Pandey, Adv. Mr. Manish Tiwari, Adv. Mr. Luv Kumar, Adv. Mr. Varad Dwivedi, Adv. Ms. Sukriti Chauhan, Adv. Mr. Vaishali Singh, Adv. Mr. Ayush Kumar, Adv. Ms. Silvia, Adv. M/s. Devasa & Co., AOR Mr. Keshav Mohan, Adv Mr. R.K Awasthi, Adv Mr. Prashant Kumar, Advocate Mr. Piyush Vatsa, Adv. Ms. Ritu Arora, Adv. Mr. Santosh Kumar–I, AOR Mr. Saurabh Mishra, Adv. Ms. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Sanskriti Sidana, Adv. for Cyril Amarchand Mangaldas, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv.

6 Mr. Raj Kamal, AOR Mr. DK Sharma, Adv. Mr. Apoorv Chandra Saxena, Adv. Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Jasmeet Singh, AOR Mr. Ketan Gaur, Adv. Mr. Ayush Mitruka, Adv. Mr. Ashish Bhan, Adv. Mr. Saif Ali, Adv. Mr. Pushpendra S. Bhadoriya, Adv. Ms. Rusheet Saluja, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Kings & Alliance LLP, AOR Mr. Kunal Sachdeva, Adv. Mr. Shyam Singh Yadav, Adv. Mr. Imran Ali, Adv. Mr. Balwinder Singh Suri, Adv. Ms. Garima Sharma, Adv. Mr. Parveen Kumar, Adv. Mr. Mukul Singh, Adv. Mr. Prashant Singh,Adv. Mr. B.K. Prasad, Adv. Mr. Arpit Rai, Adv Mr. Aviral Kashyap, AOR Ms. Vimal Sinha,Adv. Mr. Sanjeev Prakash Upadhyaya, Adv. Ms. Sukriti Chauhan,Adv. Mr. Ayush Kumar,Adv. Ms. Manju Jetley,AOR Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Ms. Astha Sharma, AOR Mr. Sahil Sethi,Adv. Mr. Shivam Shrama,Adv. Ms. Mantika Haryani, Adv. Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AoR Ms. Ranu Purohit, Adv. Ms. Riya Chopra, Adv.

7 Mr. Prakash Kumar Singh, AOR Dr. Brij Bhushan K. Jauhari, Adv. Ms. Purnima Jauhari, Adv, Mr. Harsh Mahan , Adv. Mr. O.P. Singh, Adv. Mr. Ashok Kumar Singh, Adv. Mr. Vikram Jain, Adv. Ms. Pragya Singh, Adv. Mr. Shantwanu Singh, AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv. Mr. Jaigopal Saboo, Adv. Ms. Purti Gupta, Adv. Ms. Henna George, Adv. Ms. Twisha Issar, Adv. Mr. Ravindra Sadanand Chingale, AOR Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Dr. Sanjay Gupta, Adv. Mr. Pramod Kumar, Adv. Dr. Ajay Kumar, Adv. Ms. Yashoda Katiyar, Adv. Ms. Kritiya Pandey, Adv. Ms. Akansha Rai, Adv. Ms. Apeksha Rai, Adv. Ms. Shweta Yadav, Adv. Mr. Pramod Kumar, Adv. Mr. Shubham Bhalla, AOR Mr. Yajur Bhalla, Adv. Mr. Deepak Samota, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Binay Kumar Das, AOR Mr. Ranjan Kumar Pandey, AOR Mr. Sandeep Bisht, Advocate Mr. Anuj Tiwari, Advocate Mr. Shikhar Shrivastava, Advocate

8 Mr. Rabin Majumder, AOR Ms. Akansha Srivastava, Adv. Mr. Joydeep Mukherjee, Adv. Mr. Nand Ram, Adv. Mr. P.B.A. Srinivasan, Adv. Mr. Aman Gupta AOR Mr. Avinash Mohopatra, Adv. Mr. Parth D. Tandon, Adv. Ms. Ichchha Kalash, Adv. Mr. Dheeraj Nair, AOR Mr. Kumar Kislay, Advocate Ms. Vishrutyi Sahni, Advocate Mr. A.C. Mishra, Adv. Ms. Nipun Sharma, Adv. for ACM Legal, AOR Mr. Raghvendra Singh, AG Ms. Garima Prashad, AOR Mr. Abhitosh Pratap Singh, Adv. Mr. S.L. Gupta, Adv. Mr. Asutosh Sharma, Adv. Mr. Gunjan Sharma, Adv. Mr. Varinder Kumar Sharma, AOR Mr. Arvind Gupta, AOR Mr. Pran Krishna Jana, Adv. Mr. Binod Kumar Singh, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/s. Dharmaprabhas Law Associates, AOR M/s. Karanjawala & Co., AOR Mr. Davesh Bhatia, Adv. Ms. Damini Bisht, Adv. Mr. Devender Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR Mr. Alok Kumar Sharma, Adv. Mr. Naresh Kumar, AOR

9 Ms. Prerna Mehta, AOR Mr. Naresh Aditya Madhav, Adv. Mr. Pradeep Misra, AOR Mr. Suraj Singh, Adv. Mr. Amit Kumar, Adv. Mr. Avijit Mani Tripathi, AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Avneesh Arputham, AOR Ms. Anuradha Arputham,Adv. Mr. Sanjoy Kumar Ghosh, Advocate Ms. Rupali Samanta Ghosh, AOR Mr. Chandra Prakash, AOR Mr. Rahil Sharan, Adv. Ms. Sakshi Banga, Advocate Mr. Anas Tanwir, AoR Mr. Harish Pandey, AOR Mr. Alok Kumar Pandey, Adv. Ms. Richa Kapoor, AOR Mr. Shalya Agarwal, Adv. Ms. Indrani Mukherjee, Adv Ms. Tatini Basu, AOR Mr. Deepali Dwivedi, Adv. Mr. Fuzail Ahmad Ayyubi, AOR Mr. Rohit Kumar Singh, AOR Mr. Shubham V. Gawande, Adv. Ms. Shobha Gupta, AOR Ms. Prachi Apte, Adv. Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Mr. Rameshwar Prasad Goyal, AOR Suman Tripathy, Adv. Mr. Pramod Dayal, AOR Mr. Nikunj Dayal, Adv.

10 Mr. Talha A Rahman, AOR Mr. Pawan Bhushan, Adv. Ms. Taherabi Kalebudde, Adv. Mr. Abdul Azeem Kalebudde, AOR Mr. Janender Kumar Chumbak, Adv. Ms. Amita Singh Kalkal, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Aditya Jain, AOR Mr. Abraham Thomas, Adv. Mohd. Sadique T.A., AOR Mr. Anuj Bhandari, AOR Mr. Gautam Das, AOR Mr. Amit Pawan, AOR Mr. Abhishek Agarwal AOR Mr. Umesh Kr. Khaitan, AOR Mr. Ram Lal Roy, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Kirti R. Mishra, AOR Mr. B.K. Satija, AOR Mr. Anand Varma, AOR Mr. E.C. Vidyasagar, AOR Mr. Gaurav Goel, AOR Ms. Hima Lawrence, AOR Mr. Satish Pandey AOR Mr. Shovan Mishra, AOR Mr. Braj Kishore Mishra, AOR Mr. Shardul Shroff, AOR Ms. Anisha Upadhyay, AOR Mr. Aniruddha P. Mayee, AOR

11 Mr. Vivek Narayan Sharma, AOR Mr. Balraj Dewan, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Manish Kumar Saran,AOR Mr. Abhimanue Shrestha, AOR Mr. Anis Ahmed Khan AOR Ms. Mayuri Raghuvanshi, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Chandan Kumar, AOR Mr. Kailash Prashad Pandey, AOR Mr. Shadan Farasat, AOR Mr. Gopal Jha, AOR Mr. A. P. Mohanty, AOR Mr. G. Balaji, AOR Ms. Jasmine Damkewala, AOR Ms. Sangeeta Singh, AOR Mr. Sayaree Basu Mallik, AOR Mr. Prithvi Pal, AOR Ms. Pallavi Pratap, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Balaji Srinivasan, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR

12 Mr. Himanshu Tyagi, AOR Mr. Sukant Vikram, AOR Ms. Swarupama Chaturvedi, AOR Mr. Joby P. Varghese, AOR Ms. Gargi Khanna, AOR Mr. Roopansh Purohit, AOR Mr. Christopher Dsouza, AOR Mr. E. C. Vidya Sagar, AOR Ms. Lalita Kaushik, AOR Mr. Shishir Pinaki, AOR Mr. Sarvam Ritam Khare, AOR Mr. Sudhansu Palo, AOR Mr. Sunny Choudhary, AOR Ms. Chandan Ramamurthi, AOR M/s. D.S.K. Legal, AOR Mr. S. K. Verma, AOR Mr. Kumar Dushyant Singh, AOR Ms. Dharitry Phookan, AOR Mr. Arun K. Sinha, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Mr. Abhijit Sengupta, AOR Mr. Arup Banerjee, AOR Ms. Usha Nandini V, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Annam D. N. Rao, AOR

13 Ms. Shalu Sharma, AOR Mr. Somesh Chandra Jha, AOR Ms. Suruchii Aggarwal, AOR Mr. Ejaz Maqbool, AOR Mr. Vishnu Sharma, AOR Mr. Satyajeet Kumar, AOR Mr. Syed Mehdi Imam, AOR Mr. Prakash Ranjan Nayak, AOR Ms. Bharti Tyagi, AOR Ms. Anindita Pujari, AOR Mr. Sibo Sankar Mishra, AOR Mr. Shakil Ahmed Syed, AOR Mr. G. N. Reddy, AOR Mr. Kaushik Choudhury, AOR Mr. Abhinav Shrivastava, AOR Mr. Aakarshan Aditya, AOR Mr. Mushtaq Ahmad, AOR Mr. Shree Pal Singh, AOR Mr. Malak Manish Bhatt, AOR Mr. Udita Singh, AOR Mr. Dhananjay Garg, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Sanand Ramakrishnan, AOR Mr. Pawanshree Agrawal, AOR Mr. Nitish Massey, AOR Mr. Somiran Sharma, AOR

14 Ms. Vandana Sehgal, AOR Mr. Sureshan P., AOR Ms. Misha Rohatgi, AOR Mr. Rakesh Kumar-I, AOR Mr. Ajit Sharma, AOR Ms. Anisha Upadhyay, AOR Ms. Anannya Ghosh, AOR Ms. Veera Kaul Singh, AOR Mr. Mohit D. Ram, AOR M/s. V. Maheshwari & Co., AOR Mr. Prem Prakash, AOR Mr. K. Paari Vendhan, AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. T. Mahipal, AOR Atishi Dipankar, AOR Ms. Praveena Gautam, AOR Mr. Ashwarya Sinha, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Vipin Kumar Jai, AOR Mr. Raj Singh Rana, AOR Ms. Indra Sawhney, AOR Dr. Nafis A. Siddiqui, AOR Ms. Mona K. Rajvanshi, AOR Ms. Pallavi Pratap, AOR Mr. Sudhir Naagar, AOR Mr. Purvish Jitendra Malkan, AOR

15 Mr. Vinay Arora, AOR Mr. Anoop Prakash Awasthi, AOR Mr. D. S. Chauhan, AOR Ms. Sujata Kurdukar, AOR Mr. Rajesh Mahale, AOR Mr. Sumit Sinha, AOR Mr. Somanatha Padhan, AOR Mr. Somanatha Padhan, AOR Mr. M. M. Kashyap, AOR Mr. Naveen Kumar, AOR Mr. Ashwani Bhardwaj, AOR Ms. Charu Ambwani, AOR Ms. Charu Mathur, AOR Mr. Kumar Mihir, AOR Mr. Rishi Matoliya, AOR Mr. Aneesh Mittal, AOR Mr. Kabir Dixit, AOR Mr. Sanchit Garga, AOR Mr. O. P. Gaggar, AOR Ms. Rashmi Singh, AOR Mr. Gaichangpou Gangmei, AOR Mr. Neeraj Shekhar, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Rajat Mittal, AOR Mr. Gaurav, AOR

16 Mr. Smarhar Singh, AOR Mr. Nikilesh Ramachandran, AOR Mr. B. Krishna Prasad, AOR Ms. Rajkumari Banju, AOR Mr. M. T. George, AOR Mr. Siddhartha Jha, AOR Mr. Praveen Jain, AOR Mr. Anil K. Chopra, AOR Mr. S. R. Setia, AOR Ms. Kirti Renu Mishra, AOR Mr. Rajiv Raheja, AOR UPON hearing the counsel the Court made the following O R D E R PART-I ENGAGEMENT OF NBCC IN SALE OF UNSOLD INVENTORIES AND FARs While considering this matter under Part-III(B) of our order dated 29.10.2020, we had recorded that the Revised Timelines for sale of unsold inventories and FARs by NBCC would be placed on record by the learned Receiver. Accordingly, the learned Receiver has submitted Draft Scheme for Sale of Unsold Inventories (Amrapali Projects) by NBCC. Under the caption “Strategy for Sale”, the information provided in tabulated form is as under :

20 It is submitted that the unsold inventories referred to in the Draft Scheme are in consonance with the Report of the Forensic Auditors. We accept the Draft Scheme and permit the NBCC to go ahead and take appropriate steps in terms of the Draft Scheme. We may, however, observe that the Timelines indicated therein are the outer limits and we hope that the NBCC will be able to discharge all the obligations ahead of the Schedule. PART-II NOTE SUBMITTED BY MR. M.L. LAHOTY, ADVOCATE 1. RECOVERY OF MONEY FROM ROYALGOLF LINK CITY PROJECTS PVT. LTD . I.A. No.99854 of 2020 (Vol. No.I-145) In view of the directions issued in Part-IV of our order dated 29.10.2020, Mr. M.L. Lahoty, learned Advocate submits that the information in support of his submission that the interest element ought to be Rs.32.29 Crores and not Rs.21.52 Crores, shall be furnished within three days from today. Learned counsel for the applicant will respond to the submission of Mr. Lahoty within next three days. This matter shall be taken up for further consideration on 16.11.2020.

21 2. RECOVERY OF Rs.7.23 CRORES FROM ACE INFRACITY DEVELOPERS PVT. LTD . Mr. M.L. Lahoty, learned Advocate, submits that Rs.7.23 Crores are due from ACE Infracity Developers Pvt. Ltd. (“the Company”, for short). Mr. Keshav Mohan, learned Advocate appearing for the Company has submitted a Note accepting that balance amount payable by the Company was in the sum of Rs.7,21,21,097/-. It is further submitted that a Memorandum of Settlement was arrived at on 14.11.2017 and a sum of Rs.5,00,00,000/- from and out of the aforesaid sum stood adjusted against four apartments, details of which are given in the Note. Mr. Keshav Mohan, learned Advocate however submitted that his clients shall deposit Rs.7,21,21,097/- in the Registry of this Court in the following manner: I) Rs.2,21,21,097/- shall be deposited on or before 06.11.2020; and II) The balance sum of Rs.5,00,00,000/- shall be deposited on or before 31.12.2020. The submission of Mr. Keshav Mohan, learned Advocate regarding deposit of the aforestated amount in installments is accepted. Insofar as the issues arising from the Settlement referred to above are concerned, the same will be considered after the deposit is made.

22 List the matter for further consideration in the first sitting in January 2021. 3. RECOVERIES FROM MR. PREM MISHRA (INDORE) The relevant assertions made in the Note of Mr. M.L. Lahoty, learned Advocate, are reproduced as under: “i. The Supplementary Report-II of the Forensic Audit (Pages 2961-2978) reveals misdeeds and misappropriation of Crores of Rupees by Prem Mishra who even during the pendency of proceedings before this Hon’ble Court has continued to sell the Plots and received huge payment. According to the Report, the Companies were created for diversion of funds from NOIDA Projects and therefore the unsold inventory as also the Bank accounts need to be attached by this Hon’ble Court and necessary recoveries be directed. The Projects indicated in the Report are as under: ii. Amrapali Homes Project Private Limited: The first Project namely, Amrapali House Modern City Projects in Mhow (District Indore) was launched by Anil Kumar Sharma and Shiv Priya in partnership with Prem Mishra with Mahendra Singh Dhoni as Brand Ambassador. According to the Report, a total area of 49,500 sq. ft. was allotted to the family members of Prem Mishra without receipt of any funds. Further, units admeasuring 1,295 sq. ft. units with Registry Value of Rs.84.55 Crores (approx.) were sold and 302 plots were mortgaged to the Government. That apart there are unsold units admeasuring total area of 15,77,870 sq. ft. iii. Nipunj Infrastructure Private Limited: The Project Maa Vindhyawasini Township is situated in Gram Bhaktkedi (District Indore) and was launched as Amrapali Group Project with Mahendra Singh Dhoni as brand Ambassador. There are total 138 plots out of which 97 plots are sold and 41 plots are unsold. This company has also mortgaged five residential cum commercial plots to the Government.

23 iv. Vindhyawasini Developers (India) Pvt. Ltd.: The Project Maa Vindhyawasini Township at Manawar (District Indore) was launched as Amrapali Group Project with Mahendra Singh Dhoni as Brand Ambassador and out of a total of 266 plots, 131 plots were sold and 135 plots are unsold. Further the company has also mortgaged 102 plots to the Municipal Corporation Manawar. v. Maa Vindhyawasini Dream City: This Project was also launched as Amrapali Group Project with Mahendra Singh Dhoni as Brand Ambassador at Ratlam. There are a total of 1,192 plots out of which 263 plots are sold while 929 plots remain unsold. That apart 265 plots have been mortgaged to the Government. vi. Mishra & Mishra Realty Pvt. Ltd. - As per the Report, no details have been made available of this Project to the forensic Auditors, though there are Two Directors and Promotor Shreholders having equal percentage of shares namely, (i) Prem Mishra, and (ii) Mayank Mishra. vii. So far as Prem Mishra is concerned, this Hon’ble Court has already recorded that an amount of Rs.10 Crores is recoverable from him. (Judgment pages 87 & 193 as also the Supplementary Forensic Audit Report page 2966).” Mr. Manoj Singh, learned Advocate submits that he is representing Amrapali Homes Project Pvt. Ltd. while entities listed at Serial No.(iii), (iv), (v) and (vi) are being represented by Mr. Prashant Shukla, learned Advocate. Mr. P. Narasimha, learned Senior Advocate instructed by Mr. Prashant Shukla, learned Advocate-on-Record, appearing for Prem Mishra submits that some of the issues have already been investigated by the Enforcement Directorate.

24 An appropriate response in a sealed cover shall be filed by the Enforcement Directorate before the next date of hearing. Let intimation in that behalf be sent to the learned Advocate instructing Mr. Sanjay Jain, learned ASG, who has appeared in these matters for the Enforcement Directorate. We have been apprised that the objections to the observations made by the Forensic Auditors in their Report dated 23.07.2019 and Supplementary Report dated 10.10.2019 have also been placed on record (Vol. No.R-86). If any objections, in addition to those already preferred, are to be raised, the parties are at liberty to do so. Let the objections be placed on record on or before 16.11.2020, with advance copies to the learned Receiver and Mr. M.L. Lahoty, Advocate. This issue will be taken up for consideration on 23.11.2020. 4. RECOVERY OF Rs.760.05 CRORES FROM SUREKHA FAMILY At the request of Dr. Abhishek Manu Singhvi, learned Senior Advocate representing Surekha Family, this matter is adjourned to 16.11.2020.

25 5. RECOVERY OF Rs.912.72 CRORES FROM DIRECTORS, CFO CHANDER WADHWA AND OTHERS Mr. V. Shekhar, learned Senior Advocate instructed by Mr. Abhigya Kushwah, learned Advocate-on-Record, representing Mr. Chander Wadhwa, CFO; and Mr. Manoj Singh, learned Advocate representing Amrapali Group, pray for short time to respond to the Note of Mr. M.L. Lahoty, learned Advocate. Let a copy of the Note be served upon Mr. Abhigya Kushwah, Advocate; Mr. Manoj Singh, Advocate and upon the learned Advocate instructing Mr. Sanjay Jain, learned ASG, on behalf of the Enforcement Directorate, by 04.11.2020. Let the responses, if any, be filed on or before 16.11.2020. List this matter for further consideration on 23.11.2020. 6. RECOVERY OF LEASE/RENTAL AMOUNT FROM ATTACHED PROPERTIES Mr. M.L. Lahoty, learned Advocate, in his Note, has highlighted certain properties belonging to Amrapali Group which are in the possession of the lessees under arrangements entered into with Amrapali Group. It is submitted that since the properties are of Amrapali Group, the lease rentals in respect of those properties must be available for the benefit of the Home-buyers. The details of those properties are as under:

26 “I. Vaishnavi Clarks Inn Near R.R. Buxi Road, Chowk Road, Shivganga Muhalla, Deoghar, Jharkhand Vaishnavi Vahini Mount Life Hospitality Pvt. Ltd. Dr. B. Bhattacharya Road, Patel Nagar, BSEB Colony, Patna (Bihar) Vaishnavi Vahini Mount Life Hospitality Pvt. Ltd./Vaishnavi Clarks Inn is attached as Category-B Property vide page 162 of the Judgment. II. Commercial Spaces, Ghaziabad a. Plot No.1/3, Hall No.2, First Floor, Amrapali Green, Indirapuram, Ghaziabad. b. Plot No.1/3, Hall No.1, Vaibhav Khand, Indirapuram, Ghaziabad. c. Shop No.17 & 18, Amrapali Village, Makanpur, Ghaziabad. The said properties are attached with Vide Order dated 28.02.2019. Bank of Maharashtra and Indian Overseas Bank are operational at Plot No.1/3, Amrapali Greens, Indirapuram, Ghaziabad, whereas Shop 17 & 18 are being utilized as rented godown for a supermarket store. III. Amrapali Hospital Greater Noida. As per DRT Compliance Report dated 26.06.2020, the management has a due of Rs.11.5 lakhs for the rent of March and April 2020 and another six months rent of Rs.54 lakhs is payable. Therefore, the total rent to be deposited by the Management is Rs.65.5 Lakhs.” We, therefore, issue notices to (1) Vaishnavi Clarks Inn, Near R.R. Buxi Road, Chowk Road, Shivganga Muhalla, Deoghar, Jharkhand;

27 (2) Vaishnavi Vahini Mount Life Hospitality Pvt. Ltd., Dr. B. Bhattacharya Road, Patel Nagar, BSEB Colony, Patna (Bihar); (3) Bank of Maharashtra, Plot No.1/3, Hall No.2, First Floor, Amrapali Green, Indirapuram, Ghaziabad; (4) Indian Overseas Bankm Plot No.1/3, Hall No.1, Vaibhav Khand, Indirapuram, Ghaziabad; (5) The lessee in occupation of Shop Nos.17 and 18, Amrapali Village, Makanpur, Ghaziabad; and (6) Amrapali Hospital, Greater Noida, Uttar Prdesh. - and call upon them to furnish complete details as to the arrangements under which they continue to be in occupation as lessees/tenants and full details of the accounts regarding lease rentals paid or payable by them. Let the notices be made returnable on 16.11.2020. Mr. Manoj Singh, learned Advocate accepts notice on behalf of the Amrapali Hospital and shall furnish all details within seven days from today. PART-III I.A. No.109596 OF 2020 (Vol. No.Z-301) This Interlocutory Application has been filed by 23 applicants who had booked “Convenience Shops or Spaces” in Amrapali Centurian Park. It is submitted that those units be excluded from the unsold inventories which will be put up for auction.

28 We have heard Mr. P.N. Mishra, learned Senior Advocate for the applicants. Issue notice, returnable on 16.11.2020. Let a copy of this application be served upon the learned Receiver and Mr. M.L. Lahoty, learned Advocate. PART-IV I.A. Nos.111515 AND 111339 OF 2020 (Vol. Nos.Z-312 & Z-313) Let a copy of this Interlocutory Application be served upon Mr. Manoj Singh, learned Advocate representing Amrapali Group. He prays for and is granted a week’s time to respond to the Interlocutory Application. List this matter on 23.11.2020. PART-V M.A. No.1107 OF 2020 IN W.P. (C) No.866 OF 2018 Mr. Krishnan Venugopal, learned Senior Advocate, instructed by Mr. Vishal Gupta, learned Advocate-on-Record, appearing for the NOIDA Power Company Limited (“the Power Company”, for short) submits that Amrapali Leisure Valley Villas Coordination Committee representing the occupants of 213 Villas entered into an agreement with the Power Company in terms of which dues up to May 2019 were to be paid by individual Villa occupants in terms of an agreed formula and

29 dues post 2019 were to be paid in actuals by each of those occupants. Additionally, Rs.47000/- towards proportionate infrastructure costs were also to be borne by the occupants. Mr. Venugopal submits that the dues in respect of period up to May 2019 amount to Rs.47 Lakhs and post May 2019, the dues aggregate to Rs.42 lakhs or thereabout. Mr. Venugopal submits that the occupants be directed to make the appropriate payments. If the inter se rights and obligations between the parties stand governed by an agreement as stated above and if there be any violation or non-observance of the terms of such Agreement, the Power Company is entitled to take such actions as are open to it in accordance with law. With the aforesaid observations, this Miscellaneous Application is disposed of. PART-VI I.A. No.110167 OF 2020 IN W.P. (C) No.942 OF 2017 This application prays for following principal reliefs: “I. Pass an order directing the Respondent builder herein to ensure handing over of the possession of 26 flats of the same area in the same project, as were originally agreed between the Respondent Builder and the Applicant in lieu of the 26 flats in Tower G-1, which was never sanctioned to be constructed;

30 II. In the alternate, pass an order directing the Respondent builder to issue refund of the amount paid by the applicant amounting to approximately Rs.6.60 Cr. for acquiring the 26 flats along with interest @ 18% per annum till realization.” The application states that about 26 Apartments were booked by the applicants with M/s. Moon Buildtech Private Limited in the project named Amrapali Silicon City. The application adverts to the steps taken by the applicants by filing a Claim before the National Company Law Tribunal and the fact that the Claim was admitted by the Insolvency Resolution Professional (IRP). Since the steps have already been taken by the applicants, we see no reason to interfere in the matter. This application is, therefore, rejected. However, the applicants are at liberty to take appropriate proceedings in accordance with law. PART-VII I.A. No.110188 OF 2020 (Vol. No.Z-310) Let a copy of this Interlocutory Application be served upon the learned Receiver, who may respond before the next date of hearing. List this application for further consideration on 23.11.2020.

31 PART-VIII I.A. No.77651 of 2020 (Vol. No.I-134) As per Office Report, an amount of Rs.35 Crores has been deposited on behalf of the applicant, M/s. Mahagun Real Estate Pvt. Ltd., in the Registry of this Court in accordance with directions issued by this Court in its order dated 07.09.2020. PART-IX I.A. No.191096/2019 (Vol. No.I-104); I.A. No.141201/ 2019 (Vol. No.Z-226); I.A. No.109438 OF 2020 (Vol. No.Z-300); I.A. No.111424 OF 2020 (Vol. No.Z-314); I.A. No.111393 OF 2020 (Vol.No.Z-315); and, I.A. No.111314 OF 2020 (Vol. No.Z-317) . List these Interlocutory Applications on 16.11.2020. (MUKESH NASA) (PRADEEP KUMAR) COURT MASTER BRANCH OFFICER

1 APPEARANCE CORRECTED* ITEM NO.301 COURT NO.4 SECTION X (HEARING THROUGH VIDEO CONFERENCING) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Writ Petition (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH (The matters pertaining to (i) Mr. Prem Mishra of Indore and Surekha family, (II) the Directors/CFO Chander Wadhwa and others; (iii) Royal Golf Link City Project Pvt. Ltd. and (iv) ACE Infracity Developers Pvt. Ltd.; IA No.67992/2020 – FOR APPLICATION FOR PERMISSION; IA No.74385/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.50370/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.94047/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.90985/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.1023/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.95273/2018 - FOR CLARIFICATION/DIRECTION; IA No.180011/2019 - FOR CLARIFICATION/ DIRECTION; IA No.89379/2020 - FOR CLARIFICATION/DIRECTION; IA No.114496/2019 - FOR CLARIFICATION/DIRECTION; IA No.189314/2019 - FOR COMPLIANCE OF COURTS ORDER; IA No.94049/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.89380/2020 - FOR EXEMPTION FROM FILING O.T.; IA No.15119/2020 - FOR EXTENSION OF TIME; IA No.8259/2019 - FOR INTERVENTION APPLICATION; IA No.114490/2019 - FOR INTERVENTION APPLICATION; IA No.3573/2020 - FOR INTERVENTION/IMPLEADMENT; IA No.182673/2019 - FOR MODIFICATION; IA No.182079/2019 - FOR MODIFICATION; IA No.182077/2019 - FOR MODIFICATION; IA No.77651/2020 - FOR MODIFICATION OF COURT ORDER; IA No.60700/2020 - FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES; IA No.127793/2019 - FOR RECALLING THE COURTS ORDER; and, IA No.127787/2019 - FOR RECALLING THE COURTS ORDER) SMC (Crl) No.4/2018 (XVII) W.P.(C) No.378/2018 (X) W.P.(C) No.245/2018 (X) W.P.(C) No.306/2018 (X) SLP(C) No.1879/2018 (XVII)

2 Diary No.36392/2019 (X) CONMT.PET.(C) No.483/2020 in W.P.(C) No. 940/2017 (X) W.P.(C) No.298/2018 (X) W.P.(C) No.288/2018 (X) (IA No.84512/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No.1397/2018 (X) MA No.1107/2020 in W.P.(C) No.866/2018 (X) W.P.(C) No.502/2019 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.267/2018 (X) (IA No.88108/2018 – FOR APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No.199/2018 (X) W.P.(C) No.246/2018 (X) W.P.(C) No.353/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.742/2018 (X) W.P.(C) No.460/2018 (X) W.P.(C) No.1018/2017 (X) W.P.(C) No.134/2018 (X) W.P.(C) No.131/2018 (X) W.P.(C) No.164/2018 (X) W.P.(C) No.1206/2017 (X) W.P.(C) No.281/2018 (X) W.P.(C) No.1116/2017 (X) W.P.(C) No.1156/2017 (X) W.P.(C) No.1144/2017 (X)

3 W.P.(C) No.1041/2017 (X) W.P.(C) No.971/2017 (X) W.P.(C) No.947/2017 (X) W.P.(C) No.74/2018 (X) W.P.(C) No.56/2018 (X) W.P.(C) No.182/2018 (X) W.P.(C) No.8/2018 (X) W.P.(C) No.91/2018 (X) W.P.(C) No.160/2018 (X) (IA No.87533/2020 – FOR EXEMPTION FROM FILING AFFIDAVIT; and, IA No.87532/2020 – FOR MODIFICATION OF COURT ORDER) W.P.(C) No.21/2018 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.942/2017 (PIL-W) W.P.(C) No.1242/2017 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.57/2018 (X) Date : 29-10-2020 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE ASHOK BHUSHAN Counsel for the Parties: Mr. R. Venkataramani, Senior Advocate (Court Receiver) Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. M. L. Lahoty, Adv. Mr. Paban K Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR

4 Mr. Ravindra Kumar, AOR Mr. Siddhartha Dave, Sr. Advocate Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey Ms. T. Archana, AOR Mr. Joy Basu, Sr Adv Mr. Kanak Bose, Adv Mr. Varun Sarin, Adv Mr. Ashok Mathur, AOR Mr. Gopal Sankarnarayanan, Sr. Adv. Mr. Raj Kamal, AOR Mr. DK Sharma, Adv. Mr. Apoorv Chandra Saxena, Adv. Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Kavin Gulati, Sr. Adv. Mr. Amit Bhandari, Adv. Ms. Anubha Agrawal, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Mukul Singh, Adv. Mr. Prashant Singh,Adv. Ms. Anil Katiyar,AOR Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. R. Rajesh, Adv. Mr. Prashant Singh,Adv. Mr. Raj Bahadur Yadav, Adv.* Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh Adv Mr. Vibhu Shanker Mishra Adv Mr. B.V. Balaram Das, AOR Mr. P.S. Narasimha, Sr. Adv. Mr. Prashant Shukla, Adv. Ms. Bansuri Swaraj, Adv. Mr. Abhinav Ramkrishna, AOR Mr. Rakesh K. Khanna, Sr. Adv. Mr. Udita Singh, AOR Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Mr. Anshu Gupta,Adv.

5 Mr. P.N. Misra, Sr. Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Mr. Anshu Gupta,Adv. Mr. V. Shekhar, Sr. Adv. Mr. Abhigya Kushwah, AOR Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Mr. Shashank Shekhar, Adv. Ms. Sunita Yadav, Adv. Ms. Sheetal Rajput, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Ms. Mahija Reddy,Adv. Mr. K. N. Agnihotri, Adv. Mr. Virender Arora, Adv. Mr. Jasmeet Singh, AOR Mr. Ketan Gaur, Adv. Mr. Ayush Mitruka, Adv. Mr. Ashish Bhan, Adv. Mr. Saif Ali, Adv. Mr. Pushpendra S. Bhadoriya, Adv. Ms. Rusheet Saluja, Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Mr. Keshav Mohan, Adv Mr. R.K Awasthi, Adv Mr. Prashant Kumar, Advocate Mr. Piyush Vatsa, Adv. Ms. Ritu Arora, Adv. Mr. Santosh Kumar – I, AOR Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Kings & Alliance LLP, AOR Mr. Kunal Sachdeva, Adv. Mr. Shyam Singh Yadav, Adv. Mr. Imran Ali, Adv. Mr. Balwinder Singh Suri , Adv. Mr. Parveen Kumar, Adv. Ms. Garima Sharma, Adv. Mr. Manoj Singh, Adv. Mr. Subas Ray, Adv. Mr. Sanjay Kumar Visen, AOR Mr. Mukul Singh, Adv. Mr. Prashant Singh,Adv. Mr. B.K. Prasad, Adv.

6 Mr. Arpit Rai, Adv Mr. Aviral Kashyap, AOR Ms. Vimal Sinha,Adv. Mr. Sanjeev Prakash Upadhyaya, Adv. Mr. Saurabh Mishra, Adv. Ms. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Sanskriti Sidana, Adv. for Cyril Amarchand Mangaldas, AOR Ms. Sukriti Chauhan,Adv. Mr. Ayush Kumar,Adv. Ms. Manju Jetley,AOR Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Ms. Astha Sharma, AOR Mr. Sahil Sethi,Adv. Mr. Shivam Shrama,Adv. Ms. Mantika Haryani, Adv. Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AoR Ms. Ranu Purohit, Adv. Ms. Riya Chopra, Adv. Mr. Prakash Kumar Singh, AOR Dr. Brij Bhushan K. Jauhari, Adv. Ms. Purnima Jauhari, Adv, Mr. Harsh Mahan , Adv. Mr. O.P. Singh, Adv. Mr. Ashok Kumar Singh, Adv. Mr. Vikram Jain, Adv. Ms. Pragya Singh, Adv. Mr. Shantwanu Singh, AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv. Mr. Jaigopal Saboo, Adv.

7 Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Dr. Sanjay Gupta, Adv. Mr. Pramod Kumar, Adv. Dr. Ajay Kumar, Adv. Ms. Yashoda Katiyar, Adv. Ms. Kritiya Pandey, Adv. Ms. Akansha Rai, Adv. Ms. Apeksha Rai, Adv. Ms. Shweta Yadav, Adv. Mr. Pramod Kumar, Adv. Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Shubham Bhalla, AOR Mr. Yajur Bhalla, Adv. Mr. Deepak Samota, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Binay Kumar Das, AOR Mr. Devender Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Gouranga Biswal, Adv. Mr. B.K. Pandey, Adv. Mr. Ranjan Kumar Pandey, AOR Mr. Sandeep Bisht, Advocate Mr. Anuj Tiwari, Advocate Mr. Shikhar Shrivastava, Advocate Mr. Rabin Majumder, AOR Ms. Akansha Srivastava, Adv. Mr. Joydeep Mukherjee, Adv. Mr. Nand Ram, Adv. Mr. Dheeraj Nair, AOR Mr. Kumar Kislay, Advocate Ms. Vishrutyi Sahni, Advocate Mr. A.C.Mishra, Adv. Ms. Nipun Sharma, Adv. for ACM Legal, AOR

8 Mr. Raghvendra Singh, AG Ms. Garima Prashad, AOR Mr. Abhitosh Pratap Singh, Adv. Mr. S.L. Gupta, Adv. Mr. Asutosh Sharma, Adv. Mr. Gunjan Sharma, Adv. Mr. Varinder Kumar Sharma, AOR Mr. Arvind Gupta, AOR Mr. Pran Krishna Jana, Adv. Mr. Binod Kumar Singh, Adv. Mr. Shiv Kumar Pandey, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/s. Dharmaprabhas Law Associates, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Road, Adv. Ms. Pooja Singh, Adv. Mr. Saket Singh, Adv. Ms. Niranjana Singh, AOR Mr. Alok Kumar Sharma, Adv. Mr. Naresh Kumar, AOR Ms. Prerna Mehta, AOR Mr. Naresh Aditya Madhav, Adv. Mr. Pradeep Misra, AOR Mr. Suraj Singh, Adv. Mr. Amit Kumar, Adv. Mr. Avijit Mani Tripathi, AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Avneesh Arputham, AOR Ms. Anuradha Arputham,Adv. Mr. Sanjoy Kumar Ghosh, Advocate Ms. Rupali Samanta Ghosh, AOR Mr. Chandra Prakash, AOR Mr. Rahil Sharan, Adv.

9 Ms. Sakshi Banga, Advocate Mr. Anas Tanwir, AoR Mr. Harish Pandey, AOR Mr. Alok Kumar Pandey, Adv. Ms. Richa Kapoor, AOR Mr. Shalya Agarwal, Adv. Ms. Indrani Mukherjee, Adv Ms. Tatini Basu, AOR Mr. Deepali Dwivedi, Adv. Mr. Fuzail Ahmad Ayyubi, AOR Mr. Rohit Kumar Singh, AOR Mr. Shubham V. Gawande, Adv. Ms. Shobha Gupta, AOR Ms. Prachi Apte, Adv. Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Mr. Rameshwar Prasad Goyal, AOR Suman Tripathy, Adv. Mr. Pramod Dayal, AOR Mr. Nikunj Dayal, Adv. Mr. Talha A Rahman, AOR Mr. Pawan Bhushan, Adv. Mr. Divyanshu Gupta, Adv. Mr. Vishal Gupta, AOR Mr. Janender Kumar Chumbak, Adv. Ms. Amita Singh Kalkal, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Aditya Jain, AOR Mr. Anuj Bhandari, AOR Mr. Gautam Das, AOR Mr. Amit Pawan, AOR Mr. Abhishek Agarwal AOR

10 Mr. Umesh Kr. Khaitan, AOR Mr. Ram Lal Roy, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Kirti R. Mishra, AOR Mr. B.K. Satija, AOR Mr. Anand Varma, AOR Mr. E.C. Vidyasagar, AOR Mr. Gaurav Goel, AOR Ms. Hima Lawrence, AOR Mr. Satish Pandey AOR Mr. Shovan Mishra, AOR Mr. Braj Kishore Mishra, AOR Mr. Shardul Shroff, AOR Ms. Anisha Upadhyay, AOR Mr. Aniruddha P. Mayee, AOR Mr. Vivek Narayan Sharma, AOR Mr. Balraj Dewan, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Manish Kumar Saran,AOR Mr. Abhimanue Shrestha, AOR Mr. Anis Ahmed Khan AOR Mr. Aman Gupta AOR Ms. Mayuri Raghuvanshi, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Chandan Kumar, AOR Mohd. Sadique T.A., AOR Mr. Kailash Prashad Pandey, AOR

11 Mr. Abdul Azeem Kalebudde, AOR Mr. Shadan Farasat, AOR Mr. Gopal Jha, AOR Mr. A. P. Mohanty, AOR Mr. G. Balaji, AOR Ms. Jasmine Damkewala, AOR Ms. Sangeeta Singh, AOR Mr. Sayaree Basu Mallik, AOR Mr. Prithvi Pal, AOR Ms. Pallavi Pratap, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Balaji Srinivasan, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Himanshu Tyagi, AOR Mr. Sukant Vikram, AOR Ms. Swarupama Chaturvedi, AOR Mr. Joby P. Varghese, AOR Ms. Gargi Khanna, AOR Mr. Roopansh Purohit, AOR Mr. Christopher Dsouza, AOR M/s. Devasa & Co., AOR

12 Mr. E. C. Vidya Sagar, AOR Ms. Lalita Kaushik, AOR Mr. Shishir Pinaki, AOR Mr. Sarvam Ritam Khare, AOR Mr. Sudhansu Palo, AOR Mr. Sunny Choudhary, AOR Ms. Chandan Ramamurthi, AOR M/s. D.S.K. Legal, AOR Mr. S. K. Verma, AOR Mr. Kumar Dushyant Singh, AOR Ms. Dharitry Phookan, AOR Mr. Arun K. Sinha, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Mr. Abhijit Sengupta, AOR Mr. Arup Banerjee, AOR Ms. Usha Nandini V, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. Annam D. N. Rao, AOR Ms. Shalu Sharma, AOR Mr. Somesh Chandra Jha, AOR Ms. Suruchii Aggarwal, AOR Mr. Ejaz Maqbool, AOR Mr. Vishnu Sharma, AOR Mr. Satyajeet Kumar, AOR

13 Mr. Syed Mehdi Imam, AOR Mr. Prakash Ranjan Nayak, AOR Ms. Bharti Tyagi, AOR Ms. Anindita Pujari, AOR Mr. Sibo Sankar Mishra, AOR Mr. Shakil Ahmed Syed, AOR Mr. G. N. Reddy, AOR Mr. Kaushik Choudhury, AOR Mr. Abhinav Shrivastava, AOR Mr. Aakarshan Aditya, AOR Mr. Mushtaq Ahmad, AOR Mr. Shree Pal Singh, AOR Mr. Malak Manish Bhatt, AOR Mr. Dhananjay Garg, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Sanand Ramakrishnan, AOR Mr. Pawanshree Agrawal, AOR Mr. Nitish Massey, AOR Mr. Somiran Sharma, AOR Ms. Vandana Sehgal, AOR Mr. Sureshan P., AOR Ms. Misha Rohatgi, AOR Mr. Rakesh Kumar-I, AOR Mr. Ajit Sharma, AOR Ms. Anisha Upadhyay, AOR

14 Ms. Anannya Ghosh, AOR Ms. Veera Kaul Singh, AOR Mr. Mohit D. Ram, AOR M/s. V. Maheshwari & Co., AOR Mr. Prem Prakash, AOR Mr. K. Paari Vendhan, AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. T. Mahipal, AOR Atishi Dipankar, AOR Ms. Praveena Gautam, AOR Mr. Ashwarya Sinha, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Vipin Kumar Jai, AOR Mr. Raj Singh Rana, AOR Ms. Indra Sawhney, AOR Dr. Nafis A. Siddiqui, AOR Ms. Mona K. Rajvanshi, AOR Ms. Pallavi Pratap, AOR Mr. Sudhir Naagar, AOR Mr. Purvish Jitendra Malkan, AOR Mr. Vinay Arora, AOR Mr. Anoop Prakash Awasthi, AOR Mr. D. S. Chauhan, AOR Ms. Sujata Kurdukar, AOR Mr. Rajesh Mahale, AOR Mr. Sumit Sinha, AOR

15 Mr. Somanatha Padhan, AOR Mr. Somanatha Padhan, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. M. M. Kashyap, AOR Mr. Naveen Kumar, AOR Mr. Ashwani Bhardwaj, AOR Ms. Charu Ambwani, AOR Ms. Charu Mathur, AOR Mr. Kumar Mihir, AOR Mr. Rishi Matoliya, AOR Mr. Aneesh Mittal, AOR Mr. Kabir Dixit, AOR Mr. Sanchit Garga, AOR Mr. O. P. Gaggar, AOR Ms. Rashmi Singh, AOR Mr. Gaichangpou Gangmei, AOR Mr. Neeraj Shekhar, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Rajat Mittal, AOR Mr. Gaurav, AOR Mr. Smarhar Singh, AOR Mr. Nikilesh Ramachandran, AOR Mr. Raj Bahadur Yadav, AOR

16 Mr. B. Krishna Prasad, AOR Ms. Rajkumari Banju, AOR Mr. M. T. George, AOR Mr. Siddhartha Jha, AOR Mr. Praveen Jain, AOR Mr. Anil K. Chopra, AOR Mr. S. R. Setia, AOR Ms. Kirti Renu Mishra, AOR Mr. Rajiv Raheja, AOR UPON hearing the counsel the Court made the following O R D E R PART - I I.A. No.109438 OF 2020 IN W.P. (Civil) No.940 of 2017 This Interlocutory Application has been moved on behalf of Mr. Krishan Kumar Sharma and others. Mr. Anuj Bhandari, learned Advocate for the applicants submits that they had booked plots in the Hi-Tech City, Jaipur and those plots were subject matter of e-Auction Sale Notice dated 02.04.2019 issued by the Registrar, Debt Recovery Tribunal-III, Delhi. He, therefore, prays that said e-Auction Sale Notice dated 02.04.2019 be set-aside. It may be mentioned that going by the records submitted by Amrapali Group of Companies about certain unsold properties or inventories, the matter concerning Sangam Colonizers Private Limited was gone into by the Forensic Auditors in Volume-II of their Report and at page 307, it was observed that said Company had

17 not provided complete database reflecting number of plots, names of buyers, amounts received and amounts outstanding. Based on the Report of the Forensic Auditors, this Court in its order dated 23.07.2019 (at page 163-164) had dealt with the inventories pertaining to Sangam Colonizers Private Limited. We issue Notice on this Interlocutory Application, returnable on 16.11.2020. The Learned Receiver may seek instructions from the Forensic Auditors and present his views before the next date of hearing. Pending further consideration, the Plots Nos.162, 168 and 258 of Hi-Tech City, Jaipur shall not be auctioned. PART – II LA-RESIDENTIA PROJECT Mr. Gopal Sankaranaryanan, learned Senior Advocate submits that La-Residentia Project stands on footing similar to Heart Beat- 1 and Heart Beart-2 Projects; that La-Residentia Project must be considered to be one of the Amrapali Projects; and that the assets of La-Residentia be considered to be the assets of Amrapali Group of Companies and dealt with accordingly. He submits that the matter was considered by this Court in its order dated 14.10.2019 whereafter I.A. No.109882 of 2020 has been filed highlighting the factual situation. He also relies upon the reply filed by the concerned Company.

18 Mr. M.L. Lahoti, learned Advocate, in turn submits that I.A. No.168186 of 2018 claiming similar relief is also pending consideration of this Court. At this stage, Mr. Rakesh Kumar Khanna, learned Senior Advocate submits that I.A. No.153341 of 2019 pertains to same issue and, as such, said application be considered with above applications. The issue whether the project La-Residentia is an Amrapali Project or not will therefore be gone into on 16.11.2020. I.A. No.109882 of 2020, I.A. No.168186 of 2018 and I.A. No.153341 of 2019 shall be taken up for consideration on that day. The reply filed by the concerned Company shall also be gone into. PART – III NOTE SUBMITTED BY THE COURT RECEIVER Mr. R. Venkataramani, learned Receiver in his Note has dealt with following issues. A. FOLLOW UP ACTION REGARDING BANK FUNDING It is stated that in a meeting organized by the Reserve Bank of India with Member Banks of the Indian Banks Association that took place on 28 th October 2020, a detailed Project Profile was presented. It is further stated that the Meeting concluded on the Note that before the next date of hearing, a tentative set of proposals would be made available to the Receiver and that the Banks would take appropriate decisions. The Note states that after exchange of necessary information and data, the progress towards

19 Bank funding will be shared with the Court before the next date of hearing. B. ENGAGEMENT OF NBCC IN SALE OF UNSOLD INVENTORIES AND FARs The list of unsold inventories has been placed on record through Annexures A & A-1. The Note prepared by the NBCC for engagement of its services for effecting sale of unsold inventories and FARs is also enclosed. The Timelines indicated in Annexure-B contemplate that sale of inventories will be completed by January 2023. The learned Receiver agrees that these Timelines need modulation and a finalized version will be placed for consideration of the Court before 16.11.2020. Insofar as the unsold inventories mentioned in Annexures-A & A1 are concerned, they co-relate with the findings and conclusions arrived at in the Reports of the Forensic Auditors. We, therefore, grant requisite permission to the NBCC to effectuate sale of unsold inventories and FARs mentioned in Annexure-A & A1 under the supervision of the learned Receiver. However, as ordered above in I.A. No.109438 OF 2020 IN W.P. (Civil) No.940 of 2017, Plots Nos.162, 168 and 258 of Hi-Tech City, Jaipur shall not be auctioned. C. FORMATION OF A COMPANY UNDER SECTION 8 OF THE COMPANIES ACT It is stated that the Receiver and the Committee will soon be approaching the Registrar of Companies for registration of the Company and the developments in that behalf may be placed for perusal of the Court before the next date of hearing.

20 D. CONCERNING ACTION PLAN FOR SALE OF ASSETS BY MSTC The Receiver prays that permission be granted to place the Revised Schedule of e-Auction and Valuation before the next date of hearing. The Note also states that the MSTC has advertised four properties for auction which is scheduled to be held on 31 st October 2020 and that the outcome of the e-Auction proceedings will also be placed for consideration of this Court on the next date of hearing. The permission as sought for is granted. This issue will be considered on 16.11.2020. E. OUTSTANDING ISSUES REGARDING HOME LOANS As observed in the order dated 13.10.2020, standard Memorandum of Understanding has been exchanged with the concerned Banks and Financial Institutions. The Note suggests that the entire exercise will be completed in November 2020. Let the development in the matter be placed on record soon after the exercise is over. F. SUBVENTION LOAN ISSUE The learned Receiver in his Note has set-out paragraphs 2, 3 and 10 of the Memorandum of Understanding entered into with Amrapali Group of Companies to extend the facility of Subvention Loan.

21 It is suggested that on account of defaults committed by Amrapali Group of Companies, the home-buyers should not be put to prejudice and, therefore, appropriate directions be issued for restructure of the entire arrangement. It is further suggested that all pending proceedings initiated by the Banks in any Forum against the home-buyers should not be allowed to be pursued further. The relevant portion of the Note is as under: 2) Amrapali launched their subvention scheme with a view to persuade banks to sanction loans upfront, namely to the extent of 70-90% of sale value of units. In case of subvention agreements,the value of units were considerably higher in comparison with units of the same area or category. Large number of home buyers entered into Memorandum of Understanding with Amrapali for the purpose of grant of said loans. Home buyers entered into such agreements lured by the assurances in the MOU,as set out in paras 2,4 & 10 of the MOU. “2. That in consideration of price agreed to be paid by the buyer, the company has agreed to allot the above said flat at total price of Rs 3,500/- per Sq Ft in the said project under “No Pre EMI till 36 months or till the date of intimation of possession whichever is earlier” scheme. The said price is exclusive of all applicable taxes. It is hereby agreed by the buyer that they will execute the booking form, flat buyer agreement and other documents as may be necessary to effectuate the said booking. 4. That the tenure of this subvention scheme, as approved by concerned bank/financial institution is 36 months. The developer expects to offer possession of the booked unit to the buyer by that time. However if due to any reason, the possession offer of the booked units gets delayed, then the developer undertakes to pay the EMI only to the buyer even after 36 months. The payment of EMI shall continue till offer of possession with regard to the booked flat is issued to the buyer.

22 10. That the Company hereby agrees to pay Pre-EMI installment/interest directly to the bank through customer loan savings account against mortgaged flat of customer from the date when this Pre EMI installment first becomes due till the date of ending of this scheme. The Company further agrees that if it fails to pay any of the due Pre EMI installments on time, it shall pay the interest/penalty levied upon it along with due Pre EMI installments. After ending of this scheme, it shall be the liability of the customer to make the timely payments of its installments (principal amount + interest) directly to the bank/financial institution and if it defaults in making payment of installment, the company shall have the right to forfeit its earnest money along with interest from the disbursed amount and refund the remaining amount directly to the bank/financial institution may thereafter take recourse against the buyer for recover of remaining amount.” 3) Banks be directed to complete all loan disbursal cases before 30 th November 2020 to facilitate further planning by the receiver. 4) However contrary to the above said condition Amrapali defaulted heavily in the discharge of this obligation after March-May 2017.Neither construction commenced in these projects and Amrapali did not make any arrangements regarding payment of EMI obligation. 5) In all such cases of subvention agreements, proceedings were initiated by banks against home buyers before DRT. Since the nonpayment of EMI obligation by Amrapali was considered and treated by banks as home buyer’s defaults (wrongly), the CIBIL score of home buyer also got eroded. As a result their ability to secure loan further has been adversely affected. 6) It is submitted that the upfront disbursal by banks under subvention schemes were in contravention of several advisories and circulars issued by RBI. 7) In the meanwhile large number of home buyers started paying the EMIs, which Amrapali should have paid. These are home buyers whose units till recently were yet to be brought into the construction schedule. 8) In the above circumstances, since home buyers were under no obligation to pay any EMI till the completion of the project in question and the liability of the home buyer commences only after the completion of the projects, demands made by banks to home buyers to

23 discharge the Amrapali obligations was not proper. During the last 3 years or more, ever since Amrapali defaulted under subvention scheme amounts paid by the home buyer were not actually due from them. 9) It is suggested that the amounts paid by home buyer during the default period be adjusted by banks suitably towards the principal amount sanctioned by the banks and the interest penalty levied or calculated by banks during the Amrapali period, shall not be treated as the liability of buyers. 10) All proceedings pending against home buyers, initiated by banks before any forum, shall not be pursued and the CIBIL score of home buyers shall not be affected by reason of any of the proceedings initiated by banks against home buyers.” Before we take any decision in the matter, we issue Notices to (i) Bank of Maharashtra, (ii) Union Bank (erstwhile Corporation Bank and Andhra Bank, which have since then merged in the Union Bank), and (iii) Canara Bank, which had extended the concerned facility and entered into Subvention Agreements. The concerned Banks may file their objections and/or submissions before 16.11.2020 so that the Subvention Loan issue can be taken up for consideration. G. HEART BEAT-1 AND HEART BEAT-2 PROJECTS The learned Receiver has suggested that the Receiver and the Committee be permitted to go ahead with the Tender Proposals of NBCC for Heart Beart-1 and Heart Beat-2 Projects and that there is no need to pursue the matter any further with Engineering Projects (India) Ltd. The learned Receiver has also submitted:- “4. As regards some issues in regard to the extent of area for club house or the link Road required for Hear Beat Projects, NBCC may proceed to take final technical views and necessary sanctions may also be issued by Greater Noida Authority.”

24 We accept the suggestion. Let the technical views and necessary sanctions be obtained and the progress in that behalf be placed on record for our consideration. PART – IV NOTE SUBMITTED BY MR. M.L. LAHOTY, ADVOCATE 1. RECOVERY OF MONEY FROM ROYALGOLF LINK CITY PROJECTS PVT. LTD. I.A. No.99854 OF 2020 By order dated 10.06.2020, this Court had recorded that a sum of Rs.48.52 Crores was received from the Royalgolf Link City Projects Pvt. Ltd. (hereinafter referred to as “the Company”) and that the Company was required to pay interest @ 12% per annum. This Interlocutory Application has been filed on behalf of the Company and statement at page no.109 indicates that the interest liability according to the Company is to the tune of 21.52 Crores. Mr. Saurabh Mishra, learned counsel appearing for the Company invited our attention to the “Expression of Interest” on the part of the RDB Reality & Infrastructure Limited in its communication dated 20.07.2020 which has expressed the willingness to buy 23 Villas out of 30 Villas at the rate of Rs.1,08,69,566/- per Villa. It is, therefore, prayed that the injunction in respect of 23 Villas out of 30 Villas be lifted and the Company be allowed to enter into transaction with RDB Reality & Infrastructure Limited in respect of 23 Villas, the proceeds of which “shall be exclusively utilized to pay the interest of Rs.21.52 crores with the Registry of this Hon’ble Court”.

25 The prayer made by the Company is accepted, subject to following conditions: “a. The entire transaction be completed on or before 31.03.2021; b. The entire proceedings shall be deposited in the Registry of this Court till the amount towards “Interest” liability is discharged; and c. 23 Villas will be permitted to be transferred only after the entire amount of interest is received in the Registry of this Court. According to Mr. M.L. Lahoty, learned Advocate, the interest element ought to be Rs.32.29 Crores and not Rs.21.52 Crores, as suggested by the Company. Mr. Lahoty is at liberty to place on record relevant documents and material to support his submission. The matter in that behalf shall be considered on 16.11.2020. PART – V Mr. Lahoty was on his legs when the Court rose for the day. For further hearing, list these matters on 02.11.2020 at 2.00 p.m. (MUKESH NASA) (VIRENDER SINGH) COURT MASTER BRANCH OFFICER

1 ITEM NO.301 Court 4 SECTION X (HEARING THROUGH VIDEO CONFERENCING) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Writ Petition (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH W.P.(C) No.947/2017 (X) W.P.(C) No.971/2017 (X) W.P.(C) No.942/2017 (PIL-W) SLP(C) No.1879/2018 (XVII) W.P.(C) No.1041/2017 (X) W.P.(C) No.1018/2017 (X) W.P.(C) No.1116/2017 (X) W.P.(C) No.1144/2017 (X) W.P.(C) No.1156/2017 (X) W.P.(C) No.1206/2017 (X) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X) W.P.(C) No.58/2018 (X) W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) W.P.(C) No.91/2018 (X) W.P.(C) No.56/2018 (X) W.P.(C) No.57/2018 (X) W.P.(C) No.74/2018 (X) W.P.(C) No.134/2018 (X) W.P.(C) No.131/2018 (X) W.P.(C) No.160/2018 (X) W.P.(C) No.164/2018 (X) W.P.(C) No.182/2018 (X)

2 W.P.(C) No.199/2018 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.245/2018 (X) W.P.(C) No.281/2018 (X) 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) W.P.(C) No.378/2018 (X) W.P.(C) No.742/2018 (X) W.P.(C) No.829/2018 (X) SMC(Crl) No.4/2018 (XVII) W.P.(C) No.1397/2018 (X) W.P.(C) No.502/2019 (X) Diary No(s).36392/2019 (X) MA 1107/2020 in W.P.(C) No.866/2018 (X) CONMT.PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) Date : 13-10-2020 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE ASHOK BHUSHAN Counsel for the Parties: Mr. R. Venkataramani, Senior Advocate (Court Receiver) Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. M. L. Lahoty, Adv. Mr. Paban K Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Ravindra Kumar, AOR

3 Mr. Siddhartha Dave, Sr. Advocate Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey Ms. T. Archana, AOR Mr. Joy Basu, Sr Adv Mr. Kanak Bose, Adv Mr. Varun Sarin, Adv Mr. Ashok Mathur, AOR Mr. Gopal Sankarnarayanan, Sr. Adv. Mr. Raj Kamal, AOR Mr. DK Sharma, Adv. Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Mukul Singh, Adv. Mr. Prashant Singh,Adv. Ms. Anil Katiyar,AOR Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh Adv Mr. Vikrant Yadav Adv Mr. Vibhu Shanker Mishra Adv Mr. R.R. Rajesh Adv Mr. Prashant Singh, Adv. Mr. Raj Bahadur Yadav, AOR Mr. B.V. Balaram Das, AOR Mr. Dhruv Mehta, Sr. Adv. Mr. Jasmeet Singh, AOR Mr. Ketan Gaur, Adv. Mr. Ayush Mitruka, Adv. Mr. Ashish Bhan, Adv. Mr. Saif Ali, Adv. Mr. Pushpendra S. Bhadoriya, Adv. Ms. Rusheet Saluja, Adv. Mr. P.S. Narasimha, Sr. Adv. Mr. Prashant Shukla, Adv. Ms. Bansuri Swaraj, Adv. Mr. Abhinav Ramkrishna, AOR Mr. Rakesh K. Khanna, Sr. Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Mr. Anshu Gupta,Adv.

4 Mr. P.N. Misra, Sr. Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Adv. Mr. Anshu Gupta,Adv. Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Mr. Keshav Mohan, Adv Mr. R.K Awasthi, Adv Mr. Prashant Kumar, Advocate Mr. Piyush Vatsa, Adv. Ms. Ritu Arora, Adv. Mr. Santosh Kumar – I, AOR Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Shyam Singh Yadav, Adv. Mr. Imran Ali, Adv. Mr. Balwinder Singh Suri , Adv. Mr. Parveen Kumar, Adv. Ms. Garima Sharma, Adv. for Kings & Alliance, AOR Mr. Manoj Singh, Adv. Mr. B.K. Pandey, Adv. Mr. Sanjay Kumar Visen, AOR Ms. Sukriti Chauhan,Adv. Mr. Ayush Kumar,Adv. Ms. Manju Jetley,AOR Mr. Mukul Singh, Adv. Mr. Prashant Singh,Adv. Mr. B.K. Prasad, Adv. Mr. Arpit Rai, Adv Mr. Aviral Kashyap, AOR Ms. Vimal Sinha,Adv. Mr. Sanjeev Prakash Upadhyaya, Adv. Mr. Saurabh Mishra, Adv. Ms. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Sanskriti Sidana, Adv. Mr. Sumit Attri, Adv. for Cyril Amarchand Mangaldas, AOR

5 Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Ms. Astha Sharma, AOR Mr. Sahil Sethi,Adv. Mr. Shivam Shrama,Adv. Ms. Mantika Haryani, Adv. Mr. Abhigya, AOR Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Sunita Yadav, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Ms. Mahija Reddy,Adv. Mr. K. N. Agnihotri, Adv. Ms. Alpna Anand, Adv. Mr. Virender Arora, Adv. Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AoR Ms. Ranu Purohit, Adv. Ms. Riya Chopra, Adv. Mr. Prakash Kumar Singh, AOR Dr. Brij Bhushan K . Jauhari Ms. Purnima Jauhari, Adv, Mr. Harsh Mahan , Adv. Mr. O.P. Singh, Adv. Mr. Ashok Kumar Singh, Adv. Mr. Vikram Jain, Adv. Ms. Pragya Singh, Adv. Mr. Shantwanu Singh, AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv. Mr. Jaigopal Saboo, Adv. Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Dr. Sanjay Gupta, Adv. Mr. Pramod Kumar, Adv. Dr. Ajay Kumar, Adv. Ms. Yashoda Katiyar, Adv. Ms. Kritiya Pandey, Adv. Ms. Akansha Rai, Adv.

6 Ms. Apeksha Rai, Adv. Ms. Shweta Yadav, Adv. Mr. Pramod Kumar, Adv. Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Shubham Bhalla, AOR Mr. Deepak Samota, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Ram Ekbal Roy, Adv. Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Binay Kumar Das, AOR Mr. Devender Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Gouranga Biswal, Adv. Mr. B.K. Pandey, Adv. Mr. Ranjan Kumar Pandey, AOR Mr. Sandeep Bisht, Advocate Mr. Anuj Tiwari, Advocate Mr. Shikhar Shrivastava, Advocate Mr. Rabin Majumder, AOR Ms. Akansha Srivastava, Adv. Mr. Joydeep Mukherjee, Adv. Mr. Nand Ram, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Ms. Vimal Sinha, Adv. Mr. Sanjeev Prakash Upadhyay, Adv. Mr. Dheeraj Nair, AOR Mr. Kumar Kislay, Advocate Ms. Vishrutyi Sahni, Advocate Mr. A.C.Mishra, Adv. Ms. Nipun Sharma, Adv. for ACM Legal, AOR Mr. Raghvendra Singh, AG Ms. Garima Prashad, AOR Mr. Abhitosh Pratap Singh, Adv. Mr. Arvind Gupta, AOR Mr. Pran Krishna Jana, Adv. Mr. Binod Kumar Singh, Adv.

7 Ms. Arti Singh, AOR Mr. Aakashdeep Singh Road, Adv. Ms. Pooja Singh, Adv. Mr. Alok Kumar Sharma, Adv. Mr. Naresh Kumar, AOR Ms. Prerna Mehta, AOR Mr. Naresh Aditya Madhav, Adv. Mr. Pradeep Misra, AOR Mr. Suraj Singh, Adv. Mr. Amit Kumar, Adv. Mr. Avijit Mani Tripathi, AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Avneesh Arputham, AOR Ms. Anuradha Arputham,Adv. Mr. Sanjoy Kumar Ghosh, Advocate Ms. Rupali Samanta Ghosh, AOR Mr. Chandra Prakash, AOR Mr. Rahil Sharan, Adv. Ms. Sakshi Banga, Advocate Mr. Anas Tanwir, AoR Mr. Harish Pandey, AOR Mr. Alok Kumar Pandey, Adv. Ms. Richa Kapoor, AOR Mr. Shalya Agarwal, Adv. Ms. Indrani Mukherjee, Adv Ms. Tatini Basu, AOR Mr. Deepali Dwivedi, Adv. Mr. Fuzail Ahmad Ayyubi, AOR Mr. Rohit Kumar Singh, AOR Mr. Shubham V. Gawande, Adv. Ms. Shobha Gupta, AOR Ms. Prachi Apte, Adv.

8 Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Mr. Rameshwar Prasad Goyal, AOR Suman Tripathy, Adv. Mr. Pramod Dayal, AOR Mr. Nikunj Dayal, Adv. Mr. Janender Kumar Chumbak, Adv. Ms. Amita Singh Kalkal, AOR Mr. Gautam Das, AOR Mr. Abhishek Agarwal AOR Mr. Umesh Kr. Khaitan, AOR Mr. Ram Lal Roy, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Kirti R. Mishra, AOR Mr. B.K. Satija, AOR Mohd. Sadique T. A., AOR Mr. Anand Varma, AOR Mr. E.C. Vidyasagar, AOR Mr. Gaurav Goel, AOR Ms. Hima Lawrence, AOR Mr. Satish Pandey AOR Mr. Shovan Mishra, AOR Mr. Braj Kishore Mishra, AOR Mr. Shardul Shroff, AOR Ms. Anisha Upadhyay, AOR Mr. Aniruddha P. Mayee, AOR Mr. Vivek Narayan Sharma, AOR Mr. Balraj Dewan, AOR

9 Mr. Rohit Amit Sthalekar, AOR Mr. Manish Kumar Saran,AOR Mr. Abhimanue Shrestha, AOR Mr. Anis Ahmed Khan AOR Mr. Talha A Rahman, AOR Mr. Aman Gupta AOR Ms. Mayuri Raghuvanshi, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Chandan Kumar, AOR Mohd. Sadique T.A., AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Shadan Farasat, AOR Mr. Gopal Jha, AOR Mr. Vishal Gupta, AOR Mr. A. P. Mohanty, AOR Mr. G. Balaji, AOR Ms. Jasmine Damkewala, AOR Ms. Sangeeta Singh, AOR Mr. Sayaree Basu Mallik, AOR Mr. Prithvi Pal, AOR Ms. Pallavi Pratap, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR

10 Mr. Dharmendra Kumar Sinha, AOR Mr. Balaji Srinivasan, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Himanshu Tyagi, AOR Mr. Sukant Vikram, AOR Ms. Swarupama Chaturvedi, AOR Mr. Joby P. Varghese, AOR Ms. Gargi Khanna, AOR Mr. Roopansh Purohit, AOR Mr. Christopher Dsouza, AOR Mr. E. C. Vidya Sagar, AOR Ms. Lalita Kaushik, AOR Mr. Sarvam Ritam Khare, AOR Mr. Sudhansu Palo, AOR Ms. Anubha Agrawal, AOR Mr. Sunny Choudhary, AOR Ms. Chandan Ramamurthi, AOR M/s. D.S.K. Legal, AOR Mr. S. K. Verma, AOR Mr. Kumar Dushyant Singh, AOR Ms. Dharitry Phookan, AOR Mr. Arun K. Sinha, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR

11 Mr. Abhijit Sengupta, AOR Mr. Arup Banerjee, AOR Ms. Usha Nandini V, AOR Ms. Mridula Ray Bharadwaj, AOR Ms. Astha Sharma, AOR Mr. Niraj Gupta, AOR Mr. Annam D. N. Rao, AOR Ms. Shalu Sharma, AOR Mr. Somesh Chandra Jha, AOR Ms. Suruchii Aggarwal, AOR Mr. Ejaz Maqbool, AOR Mr. Vishnu Sharma, AOR Mr. Satyajeet Kumar, AOR Mr. Syed Mehdi Imam, AOR Mr. Prakash Ranjan Nayak, AOR Ms. Bharti Tyagi, AOR Ms. Anindita Pujari, AOR Mr. Sibo Sankar Mishra, AOR Mr. Shakil Ahmed Syed, AOR Mr. G. N. Reddy, AOR Mr. Kaushik Choudhury, AOR Mr. Aakarshan Aditya, AOR Mr. Mushtaq Ahmad, AOR Mr. Shree Pal Singh, AOR Mr. Malak Manish Bhatt, AOR Mr. Dhananjay Garg, AOR

12 Mr. Brijesh Kumar Tamber, AOR Mr. Sanand Ramakrishnan, AOR Sayaree Basu Mallik, AOR Mr. Pawanshree Agrawal, AOR Mr. Nitish Massey, AOR Mr. Chandra Prakash, AOR Mr. Somiran Sharma, AOR Ms. Vandana Sehgal, AOR Mr. Sureshan P., AOR Ms. Misha Rohatgi, AOR Mr. Rakesh Kumar-I, AOR Mr. Ajit Sharma, AOR Ms. Anisha Upadhyay, AOR Ms. Anannya Ghosh, AOR Ms. Veera Kaul Singh, AOR Mr. Mohit D. Ram, AOR M/s. V. Maheshwari & Co., AOR Mr. Prem Prakash, AOR Mr. Balraj Dewan, AOR Mr. K. Paari Vendhan, AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. T. Mahipal, AOR Atishi Dipankar, AOR Ms. Praveena Gautam, AOR Mr. Ashwarya Sinha, AOR

13 Ms. Jasmine Damkewala, AOR Mr. Vipin Kumar Jai, AOR Mr. Raj Singh Rana, AOR Ms. Indra Sawhney, AOR Dr. Nafis A. Siddiqui, AOR Ms. Mona K. Rajvanshi, AOR Ms. Pallavi Pratap, AOR Mr. Sudhir Naagar, AOR Mr. Purvish Jitendra Malkan, AOR Mr. Vinay Arora, AOR Mr. Anoop Prakash Awasthi, AOR Mr. D. S. Chauhan, AOR Ms. Sujata Kurdukar, AOR Mr. Rajesh Mahale, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Varinder Kumar Sharma, AOR Mr. Sumit Sinha, AOR Mr. Somanatha Padhan, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. M. M. Kashyap, AOR Mr. Naveen Kumar, AOR Mr. Ashwani Bhardwaj, AOR Ms. Charu Ambwani, AOR Ms. Charu Mathur, AOR Mr. Udita Singh, AOR

14 Mr. Kumar Mihir, AOR Mr. Rishi Matoliya, AOR Mr. Aneesh Mittal, AOR Mr. Kabir Dixit, AOR Mr. Sanchit Garga, AOR Mr. O. P. Gaggar, AOR Ms. Rashmi Singh, AOR Mr. Gaichangpou Gangmei, AOR Mr. Neeraj Shekhar, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Rajat Mittal, AOR Mr. Gaurav, AOR Mr. Smarhar Singh, AOR M/s. Dharmaprabhas Law Associates, AOR Mr. Nikilesh Ramachandran, AOR Ms. Rajkumari Banju, AOR Mr. M. T. George, AOR Mr. Siddhartha Jha, AOR Mr. Praveen Jain, AOR Mr. Anil K. Chopra, AOR Mr. S. R. Setia, AOR Ms. Kirti Renu Mishra, AOR Mr. Rajiv Raheja, AOR

15 UPON hearing the counsel the Court made the following O R D E R W.P.( C) NO. 940/2017 I – INTERLOCUTORY APPLICATIONS In keeping with the directions issued on the last occasion, the Registry has compiled pending Interlocutory Applications under Five Categories: I. FOR REFUND & SWAPPING: 3 Applications; II. FOR IMPLEADMENT/INTERVENTION: 15 Applications; III. APPLICATIONS WHICH HAVE BECOME INFRUCTUOUS OR IRRELEVANT IN VIEW OF ORDERS PASSED BY THIS COURT FROM TIME TO TIME: 65 Applications; IV. APPLICATION FILED BY OTHER BUILDERS IN VIEW OF ORDERS DATED 10.06.2020 & 10.07.2020; 3 Applications; and V. APPLICATIONS WHICH MAY REQUIRE HEARING: 20 Applications. Except Interlocutory Applications in Categories I and V, all the Interlocutory Applications mentioned in Categories II, III and IV being covered by the directions issued on the earlier occasions, stand dismissed. II – CONCERNING ACTION PLAN FOR SALE OF PROPERTIES BY MSTC The learned Receiver in his Note dated 12.10.2020 has emphasized the need for fresh valuation and suggested modalities to undertake fresh valuation as well as Plan of Action for auctioning of the properties. The proposed Schedule for e-Auction and Valuation starting from October 2020 till last week of March 2021

16 has also been placed on record. The learned Receiver has however submitted that the entire process of valuation in respect of the properties located at various places will be undertaken immediately and shall be concluded by the end of November 2020. It is further submitted that after due valuation, the properties will be put to auction and the process of auction shall be completed within three months, that is to say, by January 2021. We accept the submissions made by the learned Receiver and request him to file revised Schedule for e-Auction and Valuation before the next date of hearing. We permit MSTC to go ahead with the process of valuation and e-Auction, as suggested. According to the plan, four properties are to be put to auction in the month of October, 2020. Let the auction be carried out as stated in the Schedule. We direct that the Reports regarding Valuation as well as Conduct of Auction shall be submitted in this Court in Sealed Cover. The Reports shall also indicate the earlier Valuation of the properties and the difference between two sets of Valuation. The learned Receiver in his Note has also indicated: “The Court may permit the Receiver and the Committee to reach out to the respective State Governments and local authorities including local development authorities for the purposes of any assistance required in the course of proceedings by MSTC.” The permission sought for by the learned Receiver is granted.

17 III – MATTERS CONCERNING FUNDING BY BANKS A. DIRECTIONS TO RESERVE BANK OF INDIA In the order dated 21.09.2020 passed by this Court, the correspondence exchanged between the learned Receiver and the Reserve Bank of India was adverted to, whereafter certain suggestions were made. Mr. Ramesh Babu M.R., learned Advocate appearing for the Reserve Bank of India has since then placed on record Affidavit on behalf of the Reserve Bank of India, which inter alia states as under: “5. That it is submitted that in response to the aforesaid reply dated September 16, 2020, the learned Receiver, vide letter dated September 17, 2020, informed that the major concern pertaining to reluctance of banks to extend project loans for completion of Amrapali projects (and not home loans) still persists. Further, the learned Receiver suggested that a clear advisory and instruction from RBI will give necessary impetus and ensure flow of funds to the Amrapali Group Projects. A true copy of letter dated September 17, 2020 sent by Receiver is filed herewith as Annexure R-C to the present Affidavit. It is submitted that the fact remains that the extant RBI guidelines permit necessary flexibility to the banks to provide finance to the Amrapali projects. Further, in a deregulated environment, it will be prudent that banks take credit decisions as per their commercial judgement rather than on the basis of a regulatory mandate. Nevertheless, to address the concerns raised by the learned Receiver, the RBI has, vide letter dated September 24, 2020, written to Indian Banks Association to advise their member banks to expedite their credit decisions in the captioned case as per their board approved policies and broad regulatory guidelines. A true copy of the letter dated September 24, 2020 sent by RBI to Indian Banks’ Association is enclosed herewith as Annexure R-D to the present Affidavit. The action taken has also been communicated to the learned Receiver, vide letter dated September 24, 2020. A true copy of letter dated September 24, 2020 sent by the RBI to Receiver is filed herewith as Annexure R-E to the present Affidavit.

18 6. That it is respectfully submitted that in view of the above, the issues raised by the learned Receiver have already been addressed by the RBI in the letter dated September 16, 2020 addressed to him as well as in the letters dated September 24, 2020 sent to the Indian Banks Association and the Receiver. Hence, it may not be necessary for RBI to further intervene in the matter. It is submitted accordingly.” The affidavit has also enclosed a copy of the communication sent by the Reserve Bank of India to the Chief Executive of Indian Banks Association. The communication inter alia states:- “It is advised that since credit related issues are mostly deregulated, banks are free to take credit decisions as per their commercial judgment within their Board-approved policies and broad regulatory guidelines. However, it has been informed by the Court Receiver appointed by the Hon. Supreme Court that responses by the banks have been quite lackadaisical. Therefore, IBA is required to advise its member banks having exposure to Amrapali Group projects to expedite their credit decisions in respect of funding the project(s) as per their respective Board-approved policies and broad regulatory guidelines.” It is stated by the learned Receiver that he has written to the Indian Banks Association on 25.09.2020 but no response has yet been received. The learned Receiver in his Note has submitted: “3. It appears that a further direction is required to be issued by this Honorable Court that RBI be called upon to issue a clear directive to the banks that they shall draw up a project funding proposal within such limit as they deem fit on the basis of information already shared with them, within a span of one month. RBI be further directed to gather all such proceedings by banks and submit the same before the Honorable Court, with a workable road map towards funding. 4. It is understood that under the able guidance and leadership of RBI this task can be achieved expeditiously without the further need for engagement of the Receiver in the above task.”

19 The learned Receiver has submitted that with the active participation of the Reserve Bank of India, the process will get expedited and the meetings with the relevant Banks can be arranged so that appropriate decisions can be taken at an early date. It is suggested that the final decisions will ultimately rest with the individual banks which decisions will naturally be taken by the concerned banks on commercial parameters and settled norms as is suggested by the Reserve Bank of India; however with active participation on the part of the Reserve Bank of India, the process will certainly be expedited and time being essence, the entire exercise will provide solace to the home-buyers. Mr. Ramesh Babu M.R., learned Advocate appearing for the Reserve Bank of India, in turn has assured us that appropriate steps in that behalf shall be undertaken by the Reserve Bank of India. In the circumstances, we request the Reserve Bank of India to depute responsible officers, who can be in touch with the learned Receiver and organize meetings with some of the Members of the Indian Banks Association in the shortest possible time. B. PERMISSION TO APPROACH HOUSING AND URBAN DEVELOPMENT CORPORATION (HUDCO) FOR FUNDING/FINANCING The learned Receiver in his Note has submitted:- “In addition to the banks the Receiver be also given the liberty to approach Housing and Urban Development Corporation (HUDCO) for the purposes of funding/financing the ongoing projects. HUDCO may be directed to respond to the application that may be made by the Receiver and submit their proposals before the next date of hearing. The Receiver will be at liberty to organize meetings with HUDCO for the above proposal.”

20 The Receiver is at liberty to explore the possibility of getting funding/financing for the ongoing projects from the Housing and Urban Development Corporation (HUDCO). C. OTHER ISSUES REGARDING FUNDING/LOANS FOR INDIVIDUALS In para 30 of the Order dated 10.06.2020 passed by this Court, directions were issued to the Banks and Financial Institutions to release the loans to home-buyers wherever loans were sanctioned and to consider re-structure of the loans. The learned Receiver has submitted that Union Bank of India and UCO Bank have accordingly prepared standard Memorandum of Understanding (MoU) to be signed by the Receiver. It is however submitted that there is no appropriate response from the other Banks as a result of which disbursal of the loans in favour of the individual home-buyers is not being done with promptitude. It is submitted that the MoUs signed by the Receiver with the Union Bank and the UCO Bank be taken as the standard Format. We accept the submission of the learned Receiver and in cases where the loans are sanctioned by the concerned Banks and Financial Institutions, the appropriate MoU be signed with the Receiver whereafter prompt disbursal of the sanctioned loan amount be undertaken by the concerned Banks/Financial Institutions. We clarify that it is entirely left to the concerned Banks/Financial Institutions to take appropriate commercial decision whether a particular applicant satisfies the required parameters and is entitled to have the loan sanctioned.

21 Mr. Alok Kumar, learned Advocate appearing for UCO Bank and Union Bank of India (erstwhile Corporation Bank and Andhra Bank, which have since then merged with Union Bank of India) has submitted that requests for loan from 3074 home-buyers have been accepted by these Banks and the disbursal of loans will be done at an early date. The appropriate MoU has also been entered into with the learned Receiver. Mr. Rahul Malhotra, learned counsel representing HDFC Ltd. has stated that on the issue of MoU submitted by the learned Receiver, an appropriate response has been sent by the Bank to the learned Receiver today itself and the requisite process will be initiated at an early date. IV – ON THE ENGAGEMENT OF NBCC IN SALE OF UNSOLD INVENTORIES AND FARs It is submitted that after extensive discussion with the officers of the NBCC on one hand and the Members of the Committee on the other, a list of unsold inventories and FARs has been finalized. The learned Receiver has suggested that the services of NBCC be engaged to effectuate sale of unsold inventories and FARs. To a pointed query by the Court, it was suggested by the learned Receiver that the list so finalized is completely consistent with the Report of the Forensic Auditors and what was found by the Forensic Auditors to be unsold inventories and FARs. The learned Receiver has assured the Court that the list shall be placed on record before the next date of hearing so that appropriate directions with respect to sale of the unsold inventories and FARs can be passed on the next occasion.

22 Let the needful be done. V – SBI CAPS In its Order dated 01.09.2020, while accepting the proposal with regard to SBI CAPS, it was stated by this Court that the finalization of Form and Format be done as early as possible and preferably within four weeks, so that the funding could be started by SBI CAPS. The learned Receiver in his Note has suggested:- “1. Both having regard to the requirements of SWAMIH funding and keeping in the mind the relevance and necessities, if any, in case of other funding grants or loans in any form what so ever by any establishment authority or persons it is found desirable that a company under section 8 of the Companies Act be formed and registered. 2. Since Housing is now treated as a constitutional right and governments draw Housing policies to meet or discharge several such social obligation. It is considered that the undertaking of the execution and completion of the stalled Amrapali Projectors shall be declared as a “social welfare project” for the purposes of Section-8 of the Companies Act. 3. The Committee has deliberated on this issue and is in the process of finalizing the requirements for such formation and registration. 4. The court may be pleased to give permission to the Receiver and committee to have such a company formed and registered.” The learned Receiver has also submitted that this decision was arrived at after several rounds of discussions and since this Court is overseeing the progress and finalization of the projects, it will be appropriate to have necessary declaration for the purposes of Section 8 of the Companies Act.

23 We see nothing wrong in the submission of the learned Receiver and grant him permission as prayed for. Let the appropriate steps be taken at an early date and the process be finalized. VI – SUBMISSIONS OF MR. M.L. LAHOTY, ADVOCATE Mr. M.L. Lahoty, learned Advocate has invited our attention to Part-VII of the Order dated 21.09.2020, in which Part the Note of Mr. Lahoty was dealt with. It is submitted that in addition to three issues which were adverted to, there are certain other pending interim applications, the disposal of which may result in additional funds being made available. We, therefore, direct that the matters pertaining to i) Mr. Prem Mishra of Indore and Sureka Family; ii) the Directors/CFO Chander Wadhwa and others; iii) Royal Golf Link City Project Pvt. Ltd.; and, iv) ACE Infracity Developers Pvt. Ltd., shall be taken up on 29.10.2020 at 2:00 p.m. All the other matters on Board be listed on 29.10.2020 at 2.00 p.m. (MUKESH NASA) (PRADEEP KUMAR) COURT MASTER BRANCH OFFICER

1 ITEM NO.301 COURT NO.4 SECTION X (HEARING THROUGH VIDEO CONFERENCING) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Writ Petition (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No.87129/2020 - APPROPRIATE ORDERS/DIRECTIONS; IA No.74385/2020 - APPROPRIATE ORDERS/DIRECTIONS; IA No.6608/2018 – CLARIFICATION/DIRECTION; IA No.73797/2020 - CLARIFICATION/DIRECTION IA No.15119/2020 - EXTENSION OF TIME; IA No.6855/2018 - IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY; IA No. 87126/2020 - INTERVENTION APPLICATION; and, IA No. 140269/2017 - PERMISSION TO FILE APPLICATION FOR DIRECTION) WITH W.P.(C) No.1018/2017 (X) (IA No.124195/2017 – FOR CLARIFICATION/DIRECTION) W.P.(C) No.134/2018 (X) (IA No.27092/2018 – FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/ FACTS/ANNEXURES) W.P.(C) No.1041/2017 (X) (IA No. 35467/2018 – FOR CLARIFICATION/DIRECTION; and, IA No. 25742/2018 – FOR CLARIFICATION/DIRECTION) W.P.(C) No.947/2017 (X) (IA No.6312/2018 – FOR CLARIFICATION/DIRECTION) W.P.(C) No.52/2018 (X) (IA No.25842/2018 – FOR APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No.942/2017 (PIL-W) (IA No.14915/2018 – FOR CLARIFICATION/DIRECTION) W.P.(C) No.288/2018 (X) (IA No.84512/2020 – FOR APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No.971/2017 (X) (IA No.77919/2020 - FOR EXEMPTION FROM FILING TYPED DOCUMENTS; and, IA No. 77918/2020 - FOR ORDERS/DIRECTIONS)

2 Date : 21-09-2020 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE ASHOK BHUSHAN Counsel for the Parties: Mr. R. Venkataramani, Senior Advocate (Court Receiver) Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. M. L. Lahoty, Adv. Mr. Paban K Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Joy Basu, Sr Adv Mr. Kanak Bose, Adv Mr. Varun Sarin, Adv Mr. Ashok Mathur, AOR Mr. Gopal Sankarnarayanan, Sr. Adv. Mr. Raj Kamal, AOR Mr. DK Sharma, Adv. Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Ms. V. Mohana, Sr. Adv. Mr. Mukul Singh, Adv. Mr. Prashant Singh,Adv. Ms. Anil Katiyar,AOR Mr. Sanjay Hegde, Sr.Adv. Mr. Prashant Shukla, Adv. Mr. Abhinav Ramkrishna, Adv. Mr. Siddhartha Dave, Sr. Advocate Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey Ms. T. Archana, AOR Ms. Geeta Luthra, Sr. Adv. Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. V.K. Shukla,Sr.Adv. Ms. Sukriti Chauhan,Adv. Mr. Ayush Kumar,Adv. Ms. Manju Jetley,AOR

3 Ms. Rukhmini Bobde, Adv. Mr. Aviral Kapoor, Adv. Ms. Riya Dhingra, Adv. Mr. Vishal Prasad, AOR Mr. Mukul Singh, Adv. Mr. Prashant Singh,Adv. Mr. B.K. Prasad, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Mukul Singh, Adv. Mr. B V Balaram Das, AOR Mr. Mukul Singh Adv Mr. Vikrant Yadav Adv Mr. Prashant Singh, Adv. Mr. Vibhu Shanker Mishra Adv Mr. R.R. Rajesh Adv Mr. Raj Bahadur Yadav, AOR Mr. Niraj Gupta, AOR Md. Fuzail Khan, Advocate Mr. Anshu Gupta,Adv. Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Mr. Shubham Bhalla, AOR Mr. Deepak Samota, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Keshav Mohan, Adv Mr. R.K Awasthi, Adv Mr. Prashant Kumar, Advocate Mr. Piyush Vatsa, Adv. Mr. Santosh Kumar – I, AOR Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Shyam Singh Yadav, Adv. Mr. Imran Ali, Adv. Mr. Balwinder Singh Suri , Adv. Mr. Parveen Kumar, Adv. Ms. Garima Sharma, Adv. for Kings & Alliance, AOR

4 Mr. Janender Kumar Chumbak, Advocate Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. Gautam Das, AOR Mr. C.M. Gopal,Adv. Mr. Sunil Kumar Sethi, Adv. Mr. Lalit Rana, Adv. Mr. Vandana M. Berata, Adv. Mr. Siddhartha Das, Adv. Mr. Arpit Rai, Adv Mr. Aviral Kashyap, AOR Ms. Vimal Sinha,Adv. Mr. Sanjeev Prakash Upadhyaya, Adv. Mr. Saurabh Mishra, Adv. Ms. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Ms. Sanskriti Sidana, Adv. Mr. Sumit Attri, Adv. for Cyril Amarchand Mangaldas, AOR Ms. Shuchi Singh, Adv. Mr. Krishna Kant Dubey, Adv Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Ms. Astha Sharma, AOR Mr. Sahil Sethi,Adv. Mr. Shivam Shrama,Adv. Ms. Mantika Haryani, Adv. Mr. Abhigya, AOR Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Sunita Yadav, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Ms. Mahija Reddy,Adv. Mr. K. N. Agnihotri, Adv. Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AoR Ms. Ranu Purohit, Adv. Ms. Tanya Srivastava, Adv. Mr. Upendra Sai, Adv. Ms. Jasleen Bindra, Adv. Ms. Riya Chopra, Adv.

5 Mr. Prakash Kumar Singh, AoR Dr. Brij Bhushan K . Jauhari Ms. Purnima Jauhari, Adv, Mr. Harsh Mahan , Adv. Mr. O.P. Singh, Adv. Mr. Ashok Kumar Singh, AOR Mr. Naresh Kumar Gaur, Adv. Mr. Vikram Jain, Adv. Ms. Pragya Singh, Adv. Mr. Shantwanu Singh, AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv. Mr. Kaushal Yadav, AOR Mr. Nandlal Kumar Mishra, Adv. Dr. Sanjay Gupta, Adv. Mr. Pramod Kumar, Adv. Dr. Ajay Kumar, Adv. Mr. Ram Ekbal Roy, Adv. Ms. Priyanka Das, Adv. Ms. Neha Das, Adv. Mr. Binay Kumar Das, AOR Mr. Ranjan Kumar Pandey, AOR Mr. Sandeep Bisht, Advocate Mr. Anuj Tiwari, Advocate Mr. Shikhar Shrivastava, Advocate Mr. Rabin Majumder, AOR Ms. Akansha Srivastava, Adv. Mr. Joydeep Mukherjee, Adv. Mr. Nand Ram, Adv. Mr. Pradeep Misra, AOR Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Dheeraj Nair, AOR Mr. Kumar Kislay, Advocate Ms. Vishrutyi Sahni, Advocate Mr. A.C.Mishra, Adv. Ms. Nipun Sharma, Adv. for ACM Legal, AOR

6 Ms. Garima Prashad, AOR Mr. Abhitosh Pratap Singh, Adv. Mr. Amit Kumar, Adv. Mr. Avijit Mani Tripathi, AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. Avneesh Arputham, AOR Ms. Anuradha Arputham,Adv. Mr. Sanjoy Kumar Ghosh, Advocate Ms. Rupali Samanta Ghosh, AOR Mr. Chandra Prakash, Adv. Mr. Rahil Sharan, Adv. Ms. Sakshi Banga, Advocate Mr. Anas Tanwir, AoR Mr. Harish Pandey, AOR Mr. Alok Kumar Pandey, Adv. Mr. Devender Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Ms. Richa Kapoor, AOR Mr. Shalya Agarwal, Adv. Ms. Indrani Mukherjee, Adv Ms. Tatini Basu, AOR Mr. Deepali Dwivedi, Adv. Mr. Fuzail Ahmad Ayyubi, AOR Mr. Umesh Kr. Khaitan, AOR Mr. Rohit Kumar Singh, AOR Mr. Abhishek Agarwal AOR Ms. Arti Singh, AOR Mr. Ram Lal Roy, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Kirti R. Mishra, AOR Mr. B.K. Satija, AOR Mohd. Sadique T. A., AOR

7 Mr. Anand Varma, AOR Mr. E.C. Vidyasagar, AOR Mr. Gaurav Goel, AOR Ms. Hima Lawrence, AOR Mr. Satish Pandey AOR Mr. Arvind Gupta, AOR Mr. Shovan Mishra, AOR Mr. Braj Kishore Mishra, AOR Mr. Shardul Shroff, AOR Ms. Anisha Upadhyay, AOR Mr. Abhinav Shrivastava, AOR Ms. E. R. Sumathy, AOR Mr. Aniruddha P. Mayee, AOR Mr. Vivek Narayan Sharma, AOR Ms. Shobha Gupta, AOR Mr. Balraj Dewan, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Manish Kumar Saran,AOR Mr. Abhimanue Shrestha, AOR Ms. Taruna Singh Gohil, AoR Mr. Jasmeet Singh, AOR Ms. Anindita Roy Chowdhury Advocate Mr. Sayobani Basu, Advocate Ms. Urvashi Misra, Advocate Mr. Anis Ahmed Khan AOR

8 Mr. Talha A Rahman, AOR Mr. Aman Gupta AOR Ms. Mayuri Raghuvanshi, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Chandan Kumar, AOR Mohd. Sadique T.A., AOR Mr. Kailash Prashad Pandey, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Shadan Farasat, AOR Mr. Gopal Jha, AOR Mr. Vishal Gupta, AOR Mr. A. P. Mohanty, AOR Mr. G. Balaji, AOR Ms. Jasmine Damkewala, AOR Ms. Sangeeta Singh, AOR Mr. Sayaree Basu Mallik, AOR Mr. Naresh Kumar, AOR Mr. Prithvi Pal, AOR Ms. Pallavi Pratap, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Balaji Srinivasan, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR

9 Mr. Himanshu Tyagi, AOR Mr. Sukant Vikram, AOR Ms. Swarupama Chaturvedi, AOR Mr. Joby P. Varghese, AOR Ms. Prerna Mehta, AOR Ms. Gargi Khanna, AOR Mr. Roopansh Purohit, AOR Mr. Christopher Dsouza, AOR Mr. E. C. Vidya Sagar, AOR Ms. Lalita Kaushik, AOR Mr. Sarvam Ritam Khare, AOR Mr. Sudhansu Palo, AOR Ms. Anubha Agrawal, AOR Mr. Sunny Choudhary, AOR Ms. Chandan Ramamurthi, AOR M/s. D.S.K. Legal, AOR Mr. S. K. Verma, AOR Mr. Kumar Dushyant Singh, AOR Ms. Dharitry Phookan, AOR Mr. Arun K. Sinha, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Mr. Abhijit Sengupta, AOR Mr. Arup Banerjee, AOR Mr. Pramod Dayal, AOR Ms. Usha Nandini V, AOR

10 Ms. Mridula Ray Bharadwaj, AOR Ms. Astha Sharma, AOR Mr. Niraj Gupta, AOR Mr. Annam D. N. Rao, AOR Ms. Shalu Sharma, AOR Mr. Somesh Chandra Jha, AOR Ms. Suruchii Aggarwal, AOR Mr. Ejaz Maqbool, AOR Mr. Vishnu Sharma, AOR Mr. Aviral Kashyap, AOR Mr. Satyajeet Kumar, AOR Mr. Syed Mehdi Imam, AOR Mr. Prakash Ranjan Nayak, AOR Ms. Bharti Tyagi, AOR Ms. Anindita Pujari, AOR Mr. Sibo Sankar Mishra, AOR Mr. Shakil Ahmed Syed, AOR Mr. G. N. Reddy, AOR Mr. Kaushik Choudhury, AOR Mr. Aakarshan Aditya, AOR Mr. Mushtaq Ahmad, AOR Mr. Shree Pal Singh, AOR Mr. Malak Manish Bhatt, AOR Mr. Dhananjay Garg, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Sanand Ramakrishnan, AOR

11 Sayaree Basu Mallik, AOR Mr. Pawanshree Agrawal, AOR Mr. Nitish Massey, AOR Mr. Chandra Prakash, AOR Mr. Somiran Sharma, AOR Ms. Vandana Sehgal, AOR Mr. Sureshan P., AOR Ms. Misha Rohatgi, AOR Mr. Rakesh Kumar-I, AOR Mr. Ajit Sharma, AOR Ms. Anisha Upadhyay, AOR Ms. Anannya Ghosh, AOR Ms. Veera Kaul Singh, AOR Mr. Mohit D. Ram, AOR M/s. V. Maheshwari & Co., AOR Mr. Prem Prakash, AOR Mr. Balraj Dewan, AOR Mr. K. Paari Vendhan, AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. T. Mahipal, AOR Atishi Dipankar, AOR Ms. Praveena Gautam, AOR Mr. Ashwarya Sinha, AOR Ms. Jasmine Damkewala, AOR Mr. Vipin Kumar Jai, AOR Mr. Raj Singh Rana, AOR

12 Ms. Indra Sawhney, AOR Dr. Nafis A. Siddiqui, AOR Ms. Mona K. Rajvanshi, AOR Ms. Pallavi Pratap, AOR Mr. Sudhir Naagar, AOR Mr. Purvish Jitendra Malkan, AOR Mr. Vinay Arora, AOR Mr. Anoop Prakash Awasthi, AOR Mr. D. S. Chauhan, AOR Ms. Sujata Kurdukar, AOR Mr. Rajesh Mahale, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Varinder Kumar Sharma, AOR Mr. Sumit Sinha, AOR Mr. Somanatha Padhan, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. M. M. Kashyap, AOR Mr. Naveen Kumar, AOR Mr. Ashwani Bhardwaj, AOR Ms. Charu Ambwani, AOR Ms. Charu Mathur, AOR Mr. Udita Singh, AOR Mr. Kumar Mihir, AOR Mr. Rishi Matoliya, AOR Mr. Aneesh Mittal, AOR Mr. Kabir Dixit, AOR

13 Mr. Sanchit Garga, AOR Mr. O. P. Gaggar, AOR Ms. Rashmi Singh, AOR Mr. Gaichangpou Gangmei, AOR Mr. Neeraj Shekhar, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Rajat Mittal, AOR Mr. Gaurav, AOR Mr. Smarhar Singh, AOR M/s. Dharmaprabhas Law Associates, AOR Mr. Nikilesh Ramachandran, AOR Ms. Rajkumari Banju, AOR Mr. M. T. George, AOR Mr. Siddhartha Jha, AOR Mr. Praveen Jain, AOR Mr. Anil K. Chopra, AOR Mr. S. R. Setia, AOR Ms. Kirti Renu Mishra, AOR Mr. Rajiv Raheja, AOR UPON hearing the counsel the Court made the following O R D E R I. DIRECTION TO RESERVE BANK OF INDIA : The Note circulated by the learned Receiver dealing with the subject “Direction to RBI”, makes reference to the order dated 01.09.2020 which gave liberty to the learned Receiver to enter into

14 communication with Reserve Bank of India. The intervention of the RBI is principally sought for following reason: “The request for intervention by RBI has been made, in view of the experience gained by the Committee, with their meetings with several banks, both on the subject of home loans to Home Buyers as well as project funding. Many banks seem to be reluctant to move forward on the subject of project funding, apparently because of regulatory instructions from RBI. As it is, unless a clear lead is given by RBI and specific instructions or advisory notes are issued by them, the responses from banks in regard to the project funding will be both slow and uncertain.” The learned Receiver wrote to the Reserve Bank of India on 08.09.2020 requesting inter alia : “21. This is my earnest appeal your good self to consider issuing necessary clearances/relaxations, if any that may be required by each bank and advise and instruct the concerned Banks to expeditiously act on the basis of the relevant projects profile and information already and separately made available to them. 22. For your kind information almost all the banks, which have extended home loans to the Amrapali home buyers are in regular interaction with us. Your intervention will definitely facilitate and quicken the process. 23. I am enclosing a “Project information report” prepared for providing a total view of these projects. I will be happy to provide any further inputs.” In response, it was stated by the General Manager, Reserve Bank of India: “… Accordingly, sufficient flexibility is already available to the lenders to restructure and extend additional finance to viable but stressed accounts including those classified as NPA. Hence, the extant regulations already permit formation of consortium and funding of the Amrapali projects.”

15 A further communication was thereafter addressed by the learned Receiver on 17.09.2020 which has not yet been replied by the Reserve Bank of India. We have heard the learned Receiver and Mr. Ramesh Babu M.R., learned Advocate appearing for the Reserve Bank of India. Mr. Babu submitted that an appropriate affidavit disclosing the stand of the Reserve Bank of India shall be placed on record before the next date of hearing so that the relationships with the Banks could then be well instructed and guided. List the matter on 05.10.2020. II. CONCERNING SALE AND AUCTION OF AMRAPALI ASSETS : The learned Receiver submits that the Committee and the MSTC will jointly prepare a plan of action for sale and auction of the concerned properties and by next date of hearing, the Plan of Action will be placed before the Court for its perusal. Let a Note in that behalf be submitted before the next date of hearing. It must be stated that the Status Report filed by MSTC indicates that five properties have been auctioned in three tranches of auctions held in January 2020, February 2020 and July 2020 and the aggregate realizable value would be in the region of more than Rs.12 Crores. Let details in that behalf be placed before the next date of hearing.

16 The Status Report also indicates that the MSTC will conduct the auction for sale of 85 cars referred in para 14 of its Status Report. Let the Committee and the MSTC devise the methodology to sell the Cars as early as possible. III. MATTERS CONCERNING EXECUTION OF PROJECTS BY NBCC The learned Receiver has highlighted that in six projects undertaken by NBCC, large number of home-buyers have already been in possession of their respective apartments/flats for around 6 to 10 years and the Association of Residents are requesting NBCC to take care of some of the unfinished work and/or jobs required by way of maintenance and repairs. The learned Receiver in his Note has suggested: “Having regard to what appears to be a common concern, NBCC may be authorised to execute these additional items of works (which are not part of scheduled items of work to be executed by them or their contractors) subject to assessment of additional expenditure and that the expenditure shall be borne by SWA/RWA/AOA and individual residents.” The learned Receiver has invited our attention to Annexure ‘B’ and stated that NBCC has no objection to take care of such additional works which would be completely independent of the task assigned to NBCC by this Court. NBCC has been given a specific task to complete the unfinished projects and therefore the apprehensions are; first, it may not be proper to expand the scope of said task; and, secondly, NBCC should not be overburdened with other jobs, lest the infrastructure and attention of NBCC get diverted from the main issues.

17 Mr. Siddhartha Dave, learned Senior Counsel appearing for NBCC has, however, assured the Court that by taking up the assignments referred to in Paragraph 4 of the Note of the learned Receiver, NBCC will not in any way get overburdened, but it must be clarified that these additional items of work are not part of the tasks assigned by this Court to NBCC, and the jobs will be completed by NBCC on such agreed terms and conditions including appropriate charges to be levied by NBCC. Since NBCC is not averse to the proposal, the Court has no objection and we permit NBCC to enter into any such arrangement with the flat buyers for undertaking such jobs. It is made clear that those jobs are completely outside the scope of the task assigned to NBCC and the expenses in that behalf shall be borne by the Association of the Flat Buyers and the Home-Buyers shall extend full cooperation in seeing to it that NBCC completes the projects at the earliest. IV. In Re : SBI CAPS The learned Receiver has submitted that though the Court has permitted the funding by SBI CAPS to the tune of Rs.625/- Crores through “ Special Window for Affordable and Mid-Income Housing” (SWAMIH) , the matter is not yet finalized. The learned Receiver has submitted that one round of discussions have taken place and he is confident that before the next date of hearing, the arrangement would be finalized.

18 V. In Re : RATE OF INTEREST While dealing with the subject concerning rate of interest to be realised on outstanding dues by NOIDA and Greater NOIDA, this Court in its order dated 10.06.2020 had observed as under: “39. It cannot be disputed that the rate of interest, on which agreements were entered into, has gone down by now. The present lending rate is much below and the RBI has taken several steps to revive the economy. In such a scenario, it would never be possible to make payment of interest at the rate fixed by authorities and also a penal interest to be realised by concerned authorities. The home buyers are not able to obtain fruits of the investment and are deprived of legal title of the flats. x x x 42. Considering the current state of real estate, the projects are standstill, and in order to give impetus to such housing projects and mainly considering plight of home buyers and as appointed out by NOIDA and Greater NOIDA Authorities that 114 plots were allotted from 2005 onwards, most of projects are incomplete; we direct that rate of interest on the understanding premium and other dues to be realized in all such cases at the rate of 8% per annum and let the NOIDA and Greater NOIDA Authorities do a restructuring of the repayment schedule so that amount is paid and NOIDA and Greater NOIDA Authorities are able to realize the same. As to reasonable time frame, we would like to hear the parties, in case of failure to pay, the concession granted shall stand withdrawn. However, at the same time, the NOIDA and Greater NOIDA Authorities shall also ensure that not only instalments/money are deposited, but also all such projects are completed within the stipulated time.” Later, said order dated 10.06.2020 on the aforesaid issues was clarified/modified by further orders dated 10.07.2020, 13.08.2020 and 25.08.2020. It appears that large number of applications are getting preferred by builders/developers who are not connected with Amrapali projects, seeking inter alia implementation or

19 clarification or praying for further benefits. Our experience on last few occasions has been that these applications take up considerable length of time, as a result of which the main matters or the issues touching upon the completion of Amrapali projects get sidelined. We, therefore, direct that hereafter the Registry shall not entertain and list before the Bench dealing with Amrapali projects, any application on the issue concerning rate of interest to be charged on the outstanding dues to NOIDA/Greater NOIDA and any other allied subjects from the Builders/Developers who are not connected with Amrapali projects. All the Interlocutory Applications by the Builders/Developers are therefore disposed of without any orders but reserving the remedy to the concerned applicants to take appropriate action as is open in law. VI. RELATED ISSUES The learned Receiver has also suggested: “1) It has come to the notice of the Receiver that some commercial agencies are involved in offering to purchase the existing allotments of Home Buyers in exchange of allotments in projects other than Amrapali. These kinds of intervention are likely to create uncertainly and disturbance in unhindered execution of the projects. The Court may therefore, issue a direction that no such exchange offers, will be received and acted upon by Amrapali Home Buyers. 2) In the context of registration of the Tripartite Deed, the Receiver has received requests from several sets of Home Buyers/Allottees, whose projects are not in Noida or in Greater Noida. Few such cases are projects in Indrapuram, Ghaziabad. Liberty may be given to the Receiver to get Tripartite Deed/Sale Deed/Conveyance deed, executed in all other Amrapali projects which are completed and ready for verification.

20 The registration will happen subject to verification of the credentials of Home Buyers/Allottees and payments of outstanding amounts. 3) In the previous note, references have been made to defaulting Home Buyers, who are identified by the Forensic Auditors being in default even prior to Forensic Auditors report. It is found that large numbers of them continue to be in default. Liberty be given to the Receiver to publish the list of the such people and time be granted to them for payment of all their dues before 31 st October, 2020. Persons, who may be in default thereafter, or without reaching out to the office of the Receiver, can thereafter be considered as cancelled allotments. 4) At pages 160-164 of the Judgment dated 23.07.2019, the Forensic Auditors have given a list of properties under Category-C. According to them these properties can be released subject to necessary outstanding payment be made by respective parties. Directions may be issued to parties in Category-C that they shall deposit the sums found to be due from them, in the UCO Bank, in such terms, as may be directed by the Hon’ble Court. 5) Suggestion is also made, as stated in regard to streamlining of the Schedule of hearings that applications filed by any developers or builders or which have connection or concern with the progress of the Amrapali projects, be declined with the liberty to pursue appropriate remedy.” PARA NO.1 It is suggested that “Pre-Registration Transfer” of existing allotments be permitted on the same lines as was being permitted by Amrapali and subject to the approval from the Committee. Mr. Ravindra Kumar, learned Advocate for NOIDA and Greater NOIDA submitted that permission of the Authorities may also be obtained. In our view, at “Pre-Registration Stage”, the permission of NOIDA or Greater NOIDA in the present projects need not be insisted upon. After the approval is granted or accorded by the

21 Committee, the transfer shall be taken to have been accepted. The Committee shall, however, ensure clearance of all the dues before any such transfer, at pre-registration stage, is permitted or accepted. PARA NO.2 Liberty as prayed for is granted. The learned Receiver may enter into Tripartite Deed/Sale Deed/Conveyance Deed with respect to the properties situated at places other than NOIDA or Greater NOIDA and such Registration shall be subject to verification of the credentials of the home-buyers/allottees and payments of outstanding amounts. PARA NO.3 It is clarified that all defaulting Home-Buyers as identified by the Forensic Auditors, must pay up their outstandings on or before 31.10.2020 failing which the learned Receiver shall be entitled to take appropriate steps for cancellation of their allotments. PARA NO.4 We request the learned Receiver to give suggestions to streamline the schedule of hearings so that the matter progresses steadily and without the attention of the Court getting diverted from the main issues. PARA NO.5 The issue has already been dealt with.

22 VII. NOTE SUBMITTED BY MR. M.L. LAHOTY, ADVOCATE Mr. M.L. Lahoty, learned Advocate appearing for Home-Buyers has submitted a Note which encompasses various issues. It is stated that going by the Project Brief Summary submitted by the learned Receiver on 22.05.2020, NBCC would require an amount of Rs.8,016.88 crores to complete the projects left unfinished by Amrapali. The Note then suggests modalities in which the required amount could be recovered and some of the suggested modes are:- I. Recovery from sale of Flats and Commercial Units. II. Recoveries in the sum of 1,025.78 Crores mainly from Prem Mishra of Indore and Surekha Family. III. Recovery in the sum of Rs.912.72 crores from Directors/CFO Chander Wadhwa and Others. In addition, it is submitted by Mr. Gopal Sankaranarayanan, learned Senior Advocate that the land initially meant for HEARTBEAT CITY PROJECT-III was hived off and given to two developers namely, Mahagun and ACE and that said property was bought using the funds deposited by Home-Buyers; and, therefore, the consideration received or to be received in respect of these hived off parts must also enure to the advantage of the home-buyers. It is submitted by Mr. Gopal Sankaranarayanan, learned Senior Advocate and Mr. M.L. Lahoty, learned Advocate that initially no directions were passed in respect of HEARTBEAT City Projects-I & II and as the matter was still engaging the attention of the Court, these projects were not made over to NBCC; and now that the issues have attained clarity and finality, these projects must also be handed over to NBCC.

23 The learned Receiver has submitted that he will study the Note prepared by Mr. M.L. Lahoty, and will respond before the next date of hearing. As regards the suggestion made with regard to inclusion of HEARTBEAT City Projects I & II, the learned Receiver may also clarify before the next date of hearing. List these matters on 5.10.2020. VIII. I.A. No.90985/2020 and I.A. No.74385/2020 These applications are preferred by Mr. Prem Mishra seeking certain reliefs which in the opinion of the learned Receiver are quite premature at this stage. We accept the suggestion of the learned Receiver and direct that the matters be listed on 26.10.2020. The learned Receiver may, before the next date of hearing, place his submissions with regard to these applications. The learned Receiver also submits that all the applications where certain reliefs are claimed by the persons who had booked properties which were to be sold or constructed by Amrapali should be taken up after some progress in the matters is attained. The Receiver shall indicate as to the time schedule that the Court may undertake in these matters. IX. I.A. No.15119 of 2020 Mr. Pramod Dayal, learned Advocate for the Institute of Chartered Accountants of India submits that in pursuance of liberty granted on the last occasion, the Institute shall issue a Show- Cause Notice to Mr. Anil Mittal, which will indicate the timeline for initiation and completion of proceedings. Based on the timeline

24 so indicated, appropriate directions will thereafter be passed by the Court to ensure presence and participation of Mr. Anil Mittal in the disciplinary proceedings to be initiated by the Institute. List the matter after two weeks. X. I.A. No.1023/2020 and I.A. No.77651/2020 Pursuant to the directions issued on the last occasion, an Affidavit of Undertaking sworn by Mr. Sushil Kumar Goyal, Asstt. Vice-President, Accounts & Finance of M/s. Mahagun Real Estate Pvt. Ltd. (‘the applicant’, for short) has been filed in this Court. Appended to the affidavit is certified true copy of the Resolution passed by the Board of Directors of the applicant on 10.09.2020. The affidavit states as under: “3. Pursuant to the above order, I state that the abovementioned conditions for the purpose of granting the Applicant an extension of time to make deposit of Rs.240 crores, are most humbly accepted by the Applicant herein, and the contents of the said conditions reproduced above may be treated as part and parcel of the present affidavit. 4. For the sake of completeness, I reiterate that the Applicant undertakes that the amount of Rs.240 Crores will be deposited as follows: a. Rs.35 Crores will be deposited by the Applicant with the Registry of this Hon’ble Court by 31.10.2020; and b. Further sum of Rs.65 Crores will be deposited with the Registry of this Court by the Applicant by 31.12.2020; and c. The rest of the amount i.e. Rs.140 Crore, along with interest @ 9.25% p.a. will be deposited with the Registry of this Hon’ble Court by 31.03.2021. 5. I submit that the Applicant undertakes that, in case the first instalment of Rs.35 crore is not deposited by 31.10.2020, the benefit conferred upon the Applicant by virtue of order dated 28.07.2020 shall

25 stand withdrawn, and the property will be available to NOIDA for further process including fresh auction. 6. I further state that the Applicant undertakes that if, after having paid Rs.35 Crore towards the first installment, the next two instalments are not paid within the time stipulated, from and out of the amount of first instalment, Rs.10 Crore will stand forfeited, and the remaining sum of Rs.25 Crore will be returned to the Applicant. In such an eventuality, the benefit conferred by the Order dated 28.07.2020 shall stand withdrawn. 7. I say that the Applicant undertakes that it is only when the entire amount of Rs.240 Crore, along with interest @ 9.25% p.a. with transfer charges as indicated by NOIDA are cleared by the Applicant, that the Applicant will be entitled to create any interest or charge in favour of any bank or financial institution. 8. I further state that as per the order of this Hon’ble Court dated 07.09.2020, the applicant will be entitled to the remainder of the period under the original lease. 9. I further state that the present affidavit, accepting the aforesaid conditions provided in the order of this Hon’ble Court dated 07.09.2020, is being filed along with a copy of the Resolution of the Board of Directors of the Applicant to the same effect, dated 10.09.2020, which is filed herewith as Annexure-A. The same may be read as part and parcel of the present affidavit as if specifically sworn herein.” The affidavit is taken on record and the applicant shall be bound by the terms of said Affidavit of Undertaking. IA No.1023 of 2020 and IA No.77651 of 2020 be listed in the first week of November, 2020. XI. I.A. No.77918/2020 and I.A. No.77919/2020 The present applications are filed seeking following reliefs: “a. Pass an appropriate order and or direction for the Trial Courts below to proceed with trial in accordance with law, without being influenced by the findings and or observations recorded in order of this Hon’ble Court dated 23.07.2019; and

26 b. Pass an appropriate order/directions in respect with complaint cases mentioned in Annexure (Table)-R/2 annexed herewith for scrutiny of the complainant’s claim, as complainant in the said cases despite being in receipt of substantial amount against their investment have filed private complaint cases U/s 138 NI Act on the basis of security cheques issued against investment and are further claiming rights in residential units in different projects as home buyers; and c. Grant stay in respect with complaint cases filed under Section 138 NI Act, 1881 as detailed in Annexure (Table)-R/3 & annexure (Table)-R/4 annexed herewith, which were instituted after issuance of ‘moratorium’ by NCLT and freezing of bank accounts of 40 Companies of Amrapali Group by this Hon’ble Court, as proceedings under Section 138 of the NI Act could not have been instituted; and d. Allow the present application and direct the Suptd. of Central Jail No.11, Mandoli, Delhi to release the petitioner on furnishing of personal bond along with an undertaking of applicant only in respect with complaint cases filed u/s 138 NI Act in which respondent is lodged in jail pursuant to production warrant issued by Courts as detailed in Annexure -R/6, if detention of respondent is not required in connection with any other case.” Heard Ms. Geeta Luthra, learned Senior Advocate in support of the applications. We cannot grant the reliefs as prayed for, since the matters are pending consideration before the appropriate Courts/Authorities. All that can be said is that at every stage and at every juncture, the matter shall be considered by the concerned Court/Authority strictly in accordance with law. XII. I.A. No.89379/2020 Issue notice, returnable on 05.10.2020.

27 Mr. Ravindra Kumar, learned Advocate appearing for the Greater NOIDA Industrial Development Authority accepts notice. He prays for and is granted a week’s time to respond to the application. Rejoinder, if any, be filed within a week thereafter. XIII. In Re : CATEGORY ‘C’ PROPERTIES It must be stated here that in the judgment dated 23.07.2019, Category ‘C’ properties were dealt with at Page 161 onwards and the Tabular Chart at Page 163 noted 11 such properties. Mr. Pavan Aggarwal and Mr. Ravinder Bhatia, learned Forensic Auditors submit that Category ‘C’ properties were those in respect of which there was no suggestion of any underpricing or any other objection. In the circumstances, we direct that the properties listed in Category ‘C’ at Pages 163-164 of the judgment dated 23.07.2019 will be free of attachment if the concerned allottees make all the payments which are due from them. It is clarified that the attachment shall stand lifted and the properties will be free of any process of Court, the day the outstanding dues are cleared by the concerned Allottees. XIV. CLOSURE OF PENDING INTERLOCUTORY APPLICATIONS Instant Writ Petitions and connected matters are pending consideration before this Court since 2017 and large number of interim applications have been preferred by individual Home-Buyers or claimants seeking various reliefs. With the passage of time and with various directions having been issued by this Court from time to time, most of the grievances highlighted through these interim applications already stand taken care of. However, these

28 applications are still pending on record. It appears that none of the learned Advocates are pressing those applications for hearing or relief. We, therefore, direct that all pending interim applications (except the applications filed by Banks/Financial Institutions and except where notices have been issued by this Court), shall stand closed. However, in case any applicant feels that his cause is still surviving and grievance needs to be addressed, liberty is granted to such applicant(s) to file fresh interlocutory application with an advance copy to the learned Receiver. (INDU MARWAH) (MUKESH NASA) (PRADEEP KUMAR) COURT MASTER COURT MASTER BRANCH OFFICER

1 ITEM NO.301 COURT NO.4 SECTION X (HEARING THROUGH VIDEO CONFERENCING) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Writ Petition (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No.131601/2019 - FOR PERMISSION; IA No.67992/2020 - FOR PERMISSION; IA No.54332/2019 - FOR PERMISSION; IA No.67998/2020 - FOR PERMISSION; IA No.55926/2019 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.111769/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.153528/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.49478/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.76567/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.80377/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.181365/2018 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.6282/2019 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.58648/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.76633/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.116755/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.131434/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.4046/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.67590/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.55290/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.116711/2019 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.152863/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.63013/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.78116/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.8260/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.183660/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.49139/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.74385/2020 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.74001/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.1023/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.50370/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.88895/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.134223/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.158676/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.196088/2019 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.14452/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.35266/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.50211/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.166632/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.52738/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.65872/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.87129/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.156505/2018 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.6286/2019 - FOR APPROPRIATE ORDERS/ DIRECTIONS; IA No.69987/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.77230/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.137700/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA

2 No.141736/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.155954/ 2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.65292/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.58660/2019 – FOR CLARIFICATION/DIRECTION; IA No.68982/2019 – FOR CLARIFICATION/ DIRECTION; IA No.137696/2019 – FOR CLARIFICATION/ DIRECTION; IA No.186953/2019 – FOR CLARIFICATION/DIRECTION; IA No.28883/2020 – FOR CLARIFICATION/DIRECTION; IA No.55922/2018 – FOR CLARIFICATION/DIRECTION; IA No.137609/2018 – FOR CLARIFICATION/ DIRECTION; IA No.71649/2019 – FOR CLARIFICATION/DIRECTION; IA No.153341/2019 – FOR CLARIFICATION/DIRECTION; IA No.165891/2019 – FOR CLARIFICATION/DIRECTION; IA No.65066/2020 – FOR CLARIFICATION/ DIRECTION; IA No.51806/2018 – FOR CLARIFICATION/ DIRECTION; IA No.137605/2018 – FOR CLARIFICATION/DIRECTION; IA No.180011/2019 – FOR CLARIFICATION/DIRECTION; IA No.152091/2018 – FOR CLARIFICATION/DIRECTION; IA No.18595/2019 – FOR CLARIFICATION/ DIRECTION; IA No.71035/2019 – FOR CLARIFICATION/ DIRECTION; IA No.98419/2019 – FOR CLARIFICATION/DIRECTION; IA No.128348/2019 – FOR CLARIFICATION/DIRECTION; IA No.135354/2019 – FOR CLARIFICATION/DIRECTION; IA No.140455/2019 – FOR CLARIFICATION/ DIRECTION; IA No.179265/2019 – FOR CLARIFICATION/ DIRECTION; IA No.130673/2018 – FOR CLARIFICATION/DIRECTION; IA No.146057/2018 – FOR CLARIFICATION/DIRECTION; IA No.54336/2019 – FOR CLARIFICATION/ DIRECTION; IA No.6608/2018 – FOR CLARIFICATION/DIRECTION; IA No.185514/2018 – FOR CLARIFICATION/ DIRECTION; IA No.114496/2019 – FOR CLARIFICATION/ DIRECTION; IA No.125860/2018 – FOR CLARIFICATION/DIRECTION; IA No.140746/2018 – FOR CLARIFICATION/ DIRECTION; IA No.121625/2019 – FOR CLARIFICATION/DIRECTION; IA No.73797/2020 – FOR CLARIFICATION/ DIRECTION; IA No.96889/2018 – FOR CLARIFICATION/ DIRECTION; IA No.138861/2018 – FOR CLARIFICATION/DIRECTION; IA No.13529/2019 – FOR CLARIFICATION/ DIRECTION; IA No.95273/2018 – FOR CLARIFICATION/ DIRECTION; IA No.138856/2018 – FOR CLARIFICATION/ DIRECTION; IA No.189314/2019 - COMPLIANCE OF COURTS ORDER; IA No.60844/2020 - CONDONATION OF DELAY IN FILING; IA No.55930/2019 - EX-PARTE AD-INTERIM RELIEF; IA No.59422/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.49239/ 2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.53343/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.50855/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.53322/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.74386/ 2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.50844/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.59410/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.52920/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.74183/ 2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.52833/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.60475/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.74170/ 2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.49720/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.52665/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.59624/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.59419/2020 - FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT; IA No.59404/2020 - FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT; IA No.53774/2020 - FOR EXEMPTION FROM FILING O.T.; IA No.59420/2020 - FOR EXEMPTION FROM FILING O.T.; IA No.49140/2020 - FOR EXEMPTION FROM FILING O.T.; IA No.59408/2020 -

3 FOR EXEMPTION FROM FILING O.T.; IA No.65885/2020 - FOR EXEMPTION FROM FILING O.T.; IA No.128852/2018 - FOR EXEMPTION FROM FILING O.T.; IA No.161945/2018 - FOR EXEMPTION FROM FILING O.T.; IA No.14369/2019 - FOR EXEMPTION FROM FILING O.T.; IA No.54083/2020 - FOR EXEMPTION FROM FILING O.T.; IA No.60396/2020 - FOR EXEMPTION FROM FILING O.T.; IA No.58661/2019 - FOR EXEMPTION FROM FILING O.T.; IA No.54077/2020 - FOR EXEMPTION FROM FILING O.T.; IA No.67157/2020 - EXEMPTION FROM PAYING COURT FEE; IA No.15119/2020 - EXTENSION OF TIME; IA No.7529/2019 - EXTENSION OF TIME; IA No.172502/2019 - EXTENSION OF TIME; IA No.135815/2017 - I/A U/S 152 R/W SECTION 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS; IA No.6855/2018 - FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY; IA No.77217/2019 - FOR INTERVENTION; IA No.127385/2019 - FOR INTERVENTION; IA No.141728/2019 - FOR INTERVENTION; IA No.166626/2019 - FOR INTERVENTION; IA No.168186/ 2018 - FOR INTERVENTION; IA No.13175/2019 - FOR INTERVENTION; IA No.48140/2019 - FOR INTERVENTION; IA No.126062/2019 - FOR INTERVENTION; IA No.137695/2019 - FOR INTERVENTION; IA No.141201/ 2019 - FOR INTERVENTION; IA No.183939/2019 - FOR INTERVENTION; IA No.154433/2018 - FOR INTERVENTION; IA No.21443/2019 - FOR INTERVENTION; IA No.48133/2019 - FOR INTERVENTION; IA No.71647/2019 - FOR INTERVENTION; IA No.76585/2019 - FOR INTERVENTION; IA No.165888/2019 - FOR INTERVENTION; IA No.20142/2020 - FOR INTERVENTION; IA No.163675/2018 - FOR INTERVENTION; IA No.179645/ 2018 - FOR INTERVENTION; IA No.116644/2019 - FOR INTERVENTION; IA No.161713/2019 - FOR INTERVENTION; IA No.1891/2020 - FOR INTERVENTION; IA No.15764/2020 - FOR INTERVENTION; IA No.53321/2020 - FOR INTERVENTION; IA No.78113/2020 - FOR INTERVENTION; IA No.174865/2018 - FOR INTERVENTION; IA No.8259/2019 - FOR INTERVENTION; IA No.45717/2019 - FOR INTERVENTION; IA No.95349/2019 - FOR INTERVENTION; IA No.116634/2019 - FOR INTERVENTION; IA No.128346/2019 - FOR INTERVENTION; IA No.140450/2019 - FOR INTERVENTION; IA No.151017/2019 - FOR INTERVENTION; IA No.49138/2020 - FOR INTERVENTION; IA No.173033/2018 - FOR INTERVENTION; IA No.16636/2019 - FOR INTERVENTION; IA No.70637/2019 - FOR INTERVENTION; IA No.73996/2019 - FOR INTERVENTION; IA No.138009/2019 - FOR INTERVENTION; IA No.146529/2019 - FOR INTERVENTION; IA No.183474/2019 - FOR INTERVENTION; IA No.156964/ 2018 - FOR INTERVENTION; IA No.185510/2018 - FOR INTERVENTION; IA No.38101/2019 - FOR INTERVENTION; IA No.60421/2019 - FOR INTERVENTION; IA No.73680/2019 - FOR INTERVENTION; IA No.114490/ 2019 - FOR INTERVENTION; IA No.134222/2019 - FOR INTERVENTION; IA No.138008/2019 - FOR INTERVENTION; IA No.142631/2019 - FOR INTERVENTION; IA No.38092/2019 - FOR INTERVENTION; IA No.133574/ 2019 - FOR INTERVENTION; IA No.49702/2020 - FOR INTERVENTION; IA No.77080/2020 - FOR IN TERVENTION; IA No.87126/2020 - FOR INTERVENTION; IA No.13528/2019 - FOR INTERVENTION; IA No.32985/2019 - FOR INTERVENTION; IA No.50494/2019 – FOR INTERVENTION/ IMPLEADMENT; IA No.71855/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.116985/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.28758/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.55921/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.68249/2019 – FOR INTERVENTION/ IMPLEADMENT; IA No.111762/2019 – FOR INTERVENTION/IMPLEADMENT; IA

4 No.181509/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.28880/2020 – FOR INTERVENTION/IMPLEADMENT; IA No.80375/2020 – FOR INTERVENTION/ IMPLEADMENT; IA No.165056/2018 – FOR INTERVENTION/IMPLEADMENT; IA No.181362/2018 – FOR INTERVENTION/IMPLEADMENT; IA No.6281/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.9802/2019 – FOR INTERVENTION/ IMPLEADMENT; IA No.58642/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.108144/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.131433/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.140830/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.3573/2020 – FOR INTERVENTION/ IMPLEADMENT; IA No.374/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.45892/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.55240/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.58590/2019 – FOR INTERVENTION/ IMPLEADMENT; IA No.66978/2019 – FOR INTERVENTION/ IMPLEADMENT; IA No.74906/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.125844/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.152862/2019 – FOR INTERVENTION/ IMPLEADMENT; IA No.163248/2018 – FOR INTERVENTION/IMPLEADMENT; IA No.185798/2018 – FOR INTERVENTION/IMPLEADMENT; IA No.18593/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.57916/2019 – FOR INTERVENTION/ IMPLEADMENT; IA No.63137/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.71032/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.124657/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.135352/2019 – FOR INTERVENTION/ IMPLEADMENT; IA No.158682/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.179264/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.183658/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.78096/2020 – FOR INTERVENTION/ IMPLEADMENT; IA No.57258/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.61391/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.122366/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.65880/2020 – FOR INTERVENTION/ IMPLEADMENT; IA No.172228/2018 – FOR INTERVENTION/ IMPLEADMENT; IA No.7040/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.52105/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.56892/2019 – FOR INTERVENTION/ IMPLEADMENT; IA No.70159/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.88894/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.155967/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.196084/2019 – FOR INTERVENTION/ IMPLEADMENT; IA No.12891/2020 – FOR INTERVENTION/IMPLEADMENT; IA No.35263/2020 – FOR INTERVENTION/IMPLEADMENT; IA No.181715/2018 – FOR INTERVENTION/IMPLEADMENT; IA No.71865/2019 – FOR INTERVENTION/ IMPLEADMENT; IA No.112184/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.127468/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.166629/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.6260/2020 – FOR INTERVENTION/ IMPLEADMENT; IA No.29767/2020 – FOR INTERVENTION/IMPLEADMENT; IA No.156503/2018 – FOR INTERVENTION/IMPLEADMENT; IA No.169415/2018 – FOR INTERVENTION/IMPLEADMENT; IA No.181491/2018 – FOR INTERVENTION/ IMPLEADMENT; IA No.6285/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.182077/2019 – MODIFICATION; IA No.125846/2019 – MODIFICATION; IA No.183661/2019 – MODIFICATION; IA No.135446/2018 – MODIFICATION; IA No.182673/2019 – MODIFICATION; IA No.182079/2019 – MODIFICATION; IA No.65070/2020 - MODIFICATION OF COURT ORDER; IA No.67153/2020 - MODIFICATION OF COURT ORDER; IA No.77651/2020 - MODIFICATION OF COURT ORDER; IA No.169613/2018 - MODIFICATION OF COURT ORDER; IA No.50673/2019 - MODIFICATION OF COURT ORDER; IA No.4071/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES; IA No.52662/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ ANNEXURES; IA No.154749/2018 - PERMISSION TO FILE ADDITIONAL

5 DOCUMENTS/FACTS/ANNEXURES; IA No.51144/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES; IA No.76564/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES; IA No.136967/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES; IA No.60700/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ ANNEXURES; IA No.77890/2020 - 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 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; and IA No.143227/2018 - WITHDRAWAL OF CASE / APPLICATION) WITH CONMT. PET.(C) No.525/2020 in W.P.(C) No. 940/2017 (X) (IA No.85953/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT) CONMT. PET.(C) No.526/2020 in W.P.(C) No. 940/2017 (X) (IA No.85957/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; and, IA No.78267/2020 - FOR EXEMPTION FROM FILING O.T.) CONMT. PET.(C) No.527/2020 in W.P.(C) No. 940/2017 (X) (IA No.85955/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; and, IA No.78297/2020 - FOR EXEMPTION FROM FILING O.T.) SMC (Crl) No.4/2018 (XVII) W.P.(C) No.378/2018 (X) (IA No. 108147/2019 - FOR CLARIFICATION/DIRECTION) W.P.(C) No.245/2018 (X) (IA No.130704/2018 – FOR CLARIFICATION/DIRECTION; IA No.89596/2018 – FOR CLARIFICATION/DIRECTION; IA No.89595/2018 - FOR INTERVENTION; IA No.25011/2019 – FOR INTERVENTION/IMPLEADMENT; and, IA No.130699/ 2018 - FOR INTERVENTION/IMPLEADMENT) W.P.(C) No.306/2018 (X) (IA No.71092/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.13338/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.154481/ 2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.174316/2018 – FOR CLARIFICATION/DIRECTION; IA No.110349/2018 – FOR CLARIFICATION/ DIRECTION; IA No.51120/2018 - FOR EXEMPTION FROM FILING O.T.; IA No.126110/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.71089/2019 – FOR INTERVENTION/IMPLEADMENT; and, IA No.154477/2019 - FOR INTERVENTION/IMPLEADMENT) SLP(C) No.1879/2018 (XVII) (IA No. 127671/2017 - FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)

6 Diary No.36392/2019 (X) (IA No. 155351/2019 – FOR INITIATING CONTEMPT PROCEEDINGS) CONMT. PET.(C) No.483/2020 in W.P.(C) No.940/2017 (X) (IA No.75024/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; and, IA No.75021/2020 - FOR EXEMPTION FROM FILING O.T.) MA No.1107/2020 in W.P.(C) No.866/2018 (X) (IA No. 38531/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No.288/2018 (X) (IA No.84512/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.5615/2019 – FOR CLARIFICATION/DIRECTION; IA No.152298/2019 – FOR CLARIFICATION/DIRECTION; IA No.69146/2019 – FOR CLARIFICATION/ DIRECTION; IA No.72686/2018 – FOR CLARIFICATION/DIRECTION; IA No.13163/2019 – FOR CLARIFICATION/DIRECTION; IA No.119574/2018 - FOR INTERVENTION; IA No.69145/2019 - FOR INTERVENTION; IA No.13161/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.5585/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.73759/2018 – FOR INTERVENTION/ IMPLEADMENT; IA No.39338/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.72685/2018 – FOR INTERVENTION/IMPLEADMENT; and, IA No.22094/2019 - FOR INTERVENTION/IMPLEADMENT) W.P.(C) No.1397/2018 (X) (IA No.168712/2018 - FOR EXEMPTION FROM FILING O.T.; and, IA No.19534/2020 - FOR INTERVENTION/IMPLEADMENT) W.P.(C) No.298/2018 (X) (IA No.70197/2019 - FOR INTERVENTION/IMPLEADMENT) W.P.(C) No.502/2019 (X) (IA No.63192/2019 - FOR EXEMPTION FROM FILING O.T.; and, IA No.63194/2019 – FOR STAY) W.P.(C) No.226/2018 (X) W.P.(C) No.267/2018 (X) (IA No.117762/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.88108/2018 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.117759/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.8035/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.112924/2018 – FOR INTERVENTION/ IMPLEADMENT; IA No.88092/2018 – FOR INTERVENTION/IMPLEADMENT; and, IA No.91055/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) W.P.(C) No.199/2018 (X) W.P.(C) No.246/2018 (X) (IA No.52940/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.128936/2018 – FOR INTERVENTION/IMPLEADMENT; and, IA No.64608/2018 - FOR INTERVENTION/IMPLEADMENT) W.P.(C) No.353/2018 (X) (IA No.57585/2018 – FOR STAY)

7 W.P.(C) No.829/2018 (X) (IA No.95096/2018 - GRANT OF INTERIM RELIEF; IA No.10107/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.150545/2018 – FOR INTERVENTION/ IMPLEADMENT; IA No.133904/2018 – FOR INTERVENTION/IMPLEADMENT; IA No.133899/2018 – FOR INTERVENTION/IMPLEADMENT; IA No.105207/2018 – FOR INTERVENTION/IMPLEADMENT; IA No.96559/2018 – FOR INTERVENTION/ IMPLEADMENT; IA No.86986/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.86981/2019 – FOR INTERVENTION/IMPLEADMENT; and, IA No.28747/2019 - FOR INTERVENTION/IMPLEADMENT) W.P.(C) No.742/2018 (X) (IA No. 70367/2019 - FOR CLARIFICATION/DIRECTION) W.P.(C) No.460/2018 (X) (IA No.73659/2019 - FOR INTERVENTION; IA No.73588/2019 - FOR INTERVENTION; and, IA No.73572/2019 - FOR INTERVENTION) W.P.(C) No.1018/2017 (X) IA No.67845/2018 – FOR CLARIFICATION/DIRECTION; IA No.7355/2018 – FOR CLARIFICATION/DIRECTION; IA No.124195/2017 – FOR CLARIFICATION/ DIRECTION; IA No.70780/2019 – FOR CLARIFICATION/DIRECTION; IA No.70682/2019 - FOR INTERVENTION; IA No.70627/2019 - FOR INTERVENTION; IA No.70776/2019 - FOR INTERVENTION; IA No.18166/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.77894/2018 – FOR INTERVENTION/IMPLEADMENT; and, IA No.181918/2019 - FOR INTERVENTION/IMPLEADMENT) W.P.(C) No.134/2018 (X) (IA No.134242/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.58078/2019 – FOR CLARIFICATION/DIRECTION; IA No.6737/2019 – FOR CLARIFICATION/DIRECTION; IA No.130714/2018 – FOR CLARIFICATION/ DIRECTION; IA No.47593/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.134239/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.124712/2018 – FOR MODIFICATION; IA No.139175/2018 - MODIFICATION OF COURT ORDER; and, IA No.27092/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(C) No.131/2018 (X) (IA No.25109/2018 - FOR STAY/DIRECTIONS; and, IA No.144548/2018 - FOR CLARIFICATION/DIRECTION) W.P.(C) No.164/2018 (X) (IA No.112937/2018 – FOR INTERVENTION/IMPLEADMENT; IA No.69072/2018 – FOR INTERVENTION/IMPLEADMENT; IA No.54777/2018 – FOR INTERVENTION/IMPLEADMENT; and, IA No.54779/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) W.P.(C) No.1206/2017 (X) (IA No.189465/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.135678/2017 - FOR APPROPRIATE ORDERS/DIRECTIONS; and, IA No.64361/2018 - FOR INTERVENTION/IMPLEADMENT)

8 W.P.(C) No.281/2018 (X) (IA No.48296/2018 – FOR STAY) W.P.(C) No.1116/2017 (X) (IA No.138330/2019 - FOR INTERVENTION; IA No.95140/2018 - FOR INTERVENTION; IA No.93273/2018 - FOR INTERVENTION; IA No.23174/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.18171/2019 – FOR INTERVENTION/IMPLEADMENT; and, IA No.64164/2018 - FOR INTERVENTION/ IMPLEADMENT) W.P.(C) No.1156/2017 (X) (IA No.145019/2018 – FOR CLARIFICATION/DIRECTION; IA No.36571/2018 – FOR CLARIFICATION/DIRECTION; IA No.45279/2020 - FOR EXEMPTION FROM FILING O.T.; IA No.45273/2020 - FOR INTERVENTION; IA No.145001/2018 – FOR INTERVENTION/IMPLEADMENT; IA No.197634/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.152772/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.105239/2018 – FOR INTERVENTION/ IMPLEADMENT; IA No.70189/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.102536/2018 – FOR INTERVENTION/IMPLEADMENT; IA No.70181/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.64349/2018 – FOR INTERVENTION/ IMPLEADMENT; IA No.34231/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.34225/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.159360/2018 – FOR INTERVENTION/IMPLEADMENT; and IA No.126890/2018 - MODIFICATION OF COURT ORDER) W.P.(C) No.1144/2017 (X) (IA No.191096/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; and, IA No.124701/2017 - FOR APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 1041/2017 (X) (IA No.96101/2018 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.56701/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.8308/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.183707/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.179445/2018 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.71082/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.13505/2019 – FOR CLARIFICATION/DIRECTION; IA No.35467/2018 – FOR CLARIFICATION/DIRECTION; IA No.25742/2018 – FOR CLARIFICATION/DIRECTION; IA No.157309/2018 – FOR CLARIFICATION/ DIRECTION; IA No.117300/2018 - FOR CLARIFICATION/DIRECTION; IA No.51140/2018 - I/A FOR TAKING THE JOINT INSPECTION REPORT DATED 20.03.2018 ON RECORD; IA No.70691/2019 – FOR INTERVENTION/ IMPLEADMENT; IA No.70687/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.70679/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.70699/2019 – FOR INTERVENTION/ IMPLEADMENT; IA No.70694/2019 – FOR INTERVENTION/ IMPLEADMENT; IA No.64019/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES; and, IA No.60314/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(C) No.971/2017 (X) (IA No.77919/2020 - FOR FOR EXEMPTION FROM FILING TYPED DOCUMENTS; IA No.138075/2018 - FOR RECTIFICATION; IA No.77918/2020 - FOR APPROPRIATE ORDERS/DIRECTIONS; and, IA No.146553/2018 – FOR CLARIFICATION/DIRECTION; and, IA No.102714/2017 - FOR CLARIFICATION/DIRECTION)

9 W.P.(C) No.947/2017 (X) (IA No.100453/2017 - FOR APPROPRIATE ORDERS/DIRECTIONS; and, IA No.6312/2018 - FOR CLARIFICATION/DIRECTION) W.P.(C) No.74/2018 (X) W.P.(C) No.56/2018 (X) (IA No.70171/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.34222/2019 – FOR INTERVENTION/IMPLEADMENT; and, IA No.159391/2018 - FOR INTERVENTION/IMPLEADMENT) W.P.(C) No.182/2018 (X) (IA No.67627/2019 – FOR CLARIFICATION/DIRECTION; IA No.68027/2018 – FOR CLARIFICATION/DIRECTION; IA No.67618/2019 – FOR INTERVENTION/ IMPLEADMENT; and, IA No.68025/2018 - FOR INTERVENTION/ IMPLEADMENT) W.P.(C) No.8/2018 (X) (IA No.118548/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; and, IA No.33335/2020 - FOR INTERVENTION/IMPLEADMENT) W.P.(C) No.91/2018 (X) (IA No.183569/2018 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.94876/2018 – FOR CLARIFICATION/DIRECTION; IA No.73678/2019 - FOR INTERVENTION; IA No.34223/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.58087/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.58080/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.75203/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.183565/2018 – FOR INTERVENTION/ IMPLEADMENT; IA No.58072/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.159344/2018 – FOR INTERVENTION/IMPLEADMENT; IA No.56169/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.70228/2019 – FOR INTERVENTION/ IMPLEADMENT; IA No.156025/2018 – FOR INTERVENTION/ IMPLEADMENT; IA No.56163/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.64688/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.153832/2018 – FOR INTERVENTION/IMPLEADMENT; IA No.56147/2019 – FOR INTERVENTION/ IMPLEADMENT; IA No.58125/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.54905/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.58117/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.47139/2019 – FOR INTERVENTION/ IMPLEADMENT; and, IA No.58094/2019 - FOR INTERVENTION/IMPLEADMENT) W.P.(C) No.160/2018 (X) (IA No.56110/2020 – FOR CLARIFICATION/DIRECTION; IA No.146516/2018 – FOR CLARIFICATION/DIRECTION; IA No.56111/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.52923/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.60826/2020 - FOR EXEMPTION FROM FILING AFFIDAVIT; IA No.56301/2018 - FOR EXEMPTION FROM FILING O.T.; IA No.80507/2020 – FOR INTERVENTION/IMPLEADMENT; IA No.92782/2018 – FOR MODIFICATION; and, IA No.56300/2018 - PERMISSION TO FILE SUBSQUENT EVENTS ON RECORD)

10 W.P.(C) No.21/2018 (X) (IA No.50202/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.35623/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.152628/2018 – FOR CLARIFICATION/DIRECTION; and, IA No.50193/2019 - FOR INTERVENTION/IMPLEADMENT) W.P.(C) No.58/2018 (X) (IA No.138706/2018 – FOR CLARIFICATION/DIRECTION;IA No.113352/2018 – FOR CLARIFICATION/DIRECTION; IA No.70203/2019 – FOR INTERVENTION/ IMPLEADMENT; IA No.34234/2019 – FOR INTERVENTION/IMPLEADMENT; and IA No.159369/2018 - FOR INTERVENTION/IMPLEADMENT) W.P.(C) No.52/2018 (X) (IA No.125396/2018 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.71069/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS;IA No.96112/2018 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.25842/2018 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.183355/2018 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.71057/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.174512/2018 – FOR CLARIFICATION/DIRECTION; IA No.171497/2018 – FOR CLARIFICATION/DIRECTION; IA No.171492/2018 – FOR CLARIFICATION/DIRECTION; IA No.12716/2019 – FOR CLARIFICATION/DIRECTION; IA No.2048/2019 – FOR CLARIFICATION/ DIRECTION; IA No.70201/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.34226/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.71881/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.156249/2018 – FOR INTERVENTION/IMPLEADMENT; IA No.12715/2019 – FOR INTERVENTION/ IMPLEADMENT; IA No.71077/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.2024/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.71065/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.183354/2018 – FOR INTERVENTION/ IMPLEADMENT; and, IA No.70209/2019 - FOR INTERVENTION/IMPLEADMENT) W.P.(C) No.1242/2017 (X) W.P.(C) No.57/2018 (X) (IA No. 64604/2018 - FOR CLARIFICATION/DIRECTION) W.P.(C) No.942/2017 (PIL-W) (IA No.171103/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS;IA No.152455/2018 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.53175/2018 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.70785/2019 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.100082/2017 - FOR APPROPRIATE ORDERS/DIRECTIONS; IA No.35933/2018 – FOR CLARIFICATION/DIRECTION; IA No.112014/2018 – FOR CLARIFICATION/ DIRECTION; IA No.159017/2019 – FOR CLARIFICATION/DIRECTION; IA No.14915/2018 - FOR CLARIFICATION/DIRECTION; IA No.82917/2018 – FOR CLARIFICATION/DIRECTION; IA No.148953/2018 – FOR CLARIFICATION/DIRECTION; IA No.134325/2019 – FOR CLARIFICATION/ DIRECTION; IA No.7366/2018 – FOR CLARIFICATION/DIRECTION; IA No.55476/2018 – FOR CLARIFICATION/DIRECTION; IA No.148819/2018 – FOR CLARIFICATION/DIRECTION; IA No.136570/2018 – FOR CLARIFICATION/DIRECTION; IA No.125675/2018 – FOR CLARIFICATION/ DIRECTION; IA No.92775/2018 - I.A. FOR TAKING ON RECORD PROPOSAL FOR PAYMENT; IA No.41987/2018 - I/A ON BEHALF OF RESP. NO 13

11 SEEKING PERMISSION TO PURSUE COMPANY APPLICATION NO. 17 (P.B) OF 2018; IA No.28870/2019 - FOR INTERVENTION; IA No.24972/2018 - FOR INTERVENTION; IA No.73656/2019 - FOR INTERVENTION; IA No.70784/2019 - FOR INTERVENTION; IA No.34916/2018 – FOR INTERVENTION/ IMPLEADMENT; IA No.174830/2018 – FOR INTERVENTION/IMPLEADMENT; IA No.171101/2019 – FOR INTERVENTION/IMPLEADMENT; IA No.108831/2017 – FOR INTERVENTION/IMPLEADMENT; IA No.82253/2020 – FOR INTERVENTION/ IMPLEADMENT; IA No.37155/2018 – FOR INTERVENTION/ IMPLEADMENT; IA No.29745/2019 – FOR INTERVENTION/ IMPLEADMENT; IA No.101530/2018 – FOR MODIFICATION; IA No.122810/2018 – FOR MODIFICATION; and, IA No.185335/2019 – FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/ FACTS/ANNEXURES). Date : 07-09-2020 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE MR. JUSTICE ASHOK BHUSHAN Counsel for the Parties: Mr. R. Venkataramani, Senior Advocate (Court Receiver) Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. M. L. Lahoty, Adv. Mr. Paban K Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv Mr. Mukul Singh, Adv. Mr. Prashant Singh,Adv. Ms. Anil Katiyar,AOR Mr. Vikramjit Banerjee, ASG Mr. Mukul Singh, Adv. Mr. Prashant Singh,Adv. Mr. B.K. Prasad, Adv. Mr. Vikramjit Banerjee, ASG Mr. vibhu Shankar Mishra, Adv. Mr. Mukul Singh, Adv. Mr. B V Balaram Das, AOR

12 Mr. Vikramjit Banarjee, ASG Mr. Mukul Singh Adv Mr. Vikrant Yadav Adv Mr. Prashant Singh, Adv. Mr. Vibhu Shanker Mishra Adv Mr. R.R. Rajesh Adv Mr. Raj Bahadur Yadav, AOR Mr. Parag Tripathi, Sr Adv Mr. Joy Basu, Sr Adv Mr. Kanak Bose, Adv Mr. Varun Sarin, Adv Mr. Lalitaksh Joshi, Adv Mr. Ashok Mathur, AOR Mr. Gopal Sankarnarayanan, Sr. Adv. Mr. Raj Kamal, AOR Mr. Dk Sharma, Adv. Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Sanjay Hegde,Sr.Adv. Mr. Prashant Shukla, Adv. Mr. Abhinav Ramkrishna, Adv. Mr. Siddhartha Dave, Sr. Advocate Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey Ms. T. Archana, AOR Mr. Ramji Srinivasan Sr. Advocate Ms. Shweta Kapoor Advocate Mr. Raghvendra Singh, Sr. Adv. Ms. Garima Prashad, AOR Mr. Abhitosh Pratap Singh, Adv. Ms. Geeta Luthra, Sr. Adv. Mr. Manoj Singh, Adv. Mr. Sanjay Kumar Visen, AOR Mr. P.N. Mishra,Sr.Adv. Mr. Niraj Gupta, AOR Md. Fuzail Khan, Advocate Mr. Anshu Gupta,Adv.

13 Mr. V.K. Shukla,Sr.Adv. Ms. Sukriti Chauhan,Adv. Mr. Ayush Kumar,Adv. Ms. Manju Jetley,AOR Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Ms. Shobha Gupta, AOR Mr. Anand Varma, AOR Mr. Abhishek Prasad, Adv. Mr. Dhairya Madan, Adv. Mr. Raghvendra Pratap Singh, Adv. Mr. Ravindra Kumar, Adv. Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., Adv. Ms. Rukhmini Bobde, Adv. Mr. Aviral Kapoor, Adv. Ms. Riya Dhingra, Adv. Mr. Vishal Prasad, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Rahul Yadav, Adv. Mr. Yatish Mohan, Adv. Mr. Subhash Chandra Sagar, Adv. Mr. E.C. Vidyasagar, AOR Mr. Ramesh Babu M. R., AOR Ms. Manisha Singh, Adv. Ms. Nisha Sharma, Adv. Mr. Ram Lal Roy, AOR Mr. Umesh Pande, Adv. Mr. Gaurav Goel, AOR Mr. Manoj Singh, Adv. Ms. Varsha Madhukar, Adv. Mr. Rajesh Kumar, Adv. Mr. Shubham Bhalla, AOR Mr. Deepak Samota, Adv. Mr. Vijay Kumar Diwedi, Adv.

14 Mr. Avneesh Arputham, AOR Ms. Anuradha Arputham,Adv. Ms. Kirti R. Mishra, AOR Ms. Apurva Upmanyu, Adv. Mr. Rajinder Wali, Adv. Mr. B.K. Satija, Adv. Mr. Sanjoy Kumar Ghosh, Advocate Ms. Rupali Samanta Ghosh, AOR Mr. Keshav Mohan, Adv Mr. R.K Awasthi, Adv Mr. Prashant Kumar, Advocate Mr. Piyush Vatsa, Adv. Mr. Santosh Kumar – I, Adv. Mr. Janender Kumar Chumbak, Advocate Ms. Radhika, Adv. Ms. Amita Singh Kalkal, AOR Mr. D. P. Singh, Adv. Mr. Anurag Gupta, Adv. Mr. Archit Singh, Adv. Ms. Sonam Gupta, Adv. Mr. Vikram Hegde, Advocate Ms. Anurag Rana, Advocate Mr. Shantanu Lakhotia,Adv. Ms. Hima Lawrence, AOR Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Shyam Singh Yadav, Adv. Mr. Imran Ali, Adv. Mr. Balwinder Singh Suri , Adv. Mr. Parveen Kumar, Adv. Ms. Garima Sharma, Adv. For Kings & Alliance, AOR Mr. Gautam Das, AOR Mr. C.M. Gopal,Adv. Mr. Sunil Kumar Sethi, Adv. Mr. Lalit Rana, Adv. Mr. Vandana M. Berata, Adv. Mr. Siddhartha Das, Adv.

15 Mr. Aviral Kashyap, AOR Mr. Arpit Rai, Adv Ms. Vimal Sinha,Adv. Mr. Sanjeev Prakash Upadhyaya, Adv. Ms. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. For Cyril Amarchand Mangaldas, AOR Mr. Sukant Vikram, AOR Mr. Krishna Kant Dubey, Adv Ms. Suchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Abraham C. Mathews, Adv. Mr. Mohammed Sadique T. A., AOR Mr. Satish Pandey AOR Mr. R.N. Singh,Adv. Mr. Prasun Mishra,Adv. Mr. Raghvendra Kumar, Adv. Mr. Abdul Qadir, Adv. Mr. Chandra Prakash, Adv. Mr. Rahil Sharan, Adv. Mr. Abhigya, AOR Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Sunita Yadav, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Mr. K. N. Agnihotri, Adv. Ms. Mahija Reddy,Adv. Mr. Pradhuman Gohil, Adv. Ms. Taruna Singh Gohil, AoR Ms. Riya Chopra, Adv. Ms. Ranu Purohit, Adv. Ms. Tanya Srivastava, Adv. Mr. Prakash Kumar Singh, AoR Dr. Brij Bhushan K . Jauhari Ms. Purnima Jauhari, Adv, Mr. Harsh Mahan , Adv. Mr. O.P. Singh, Adv. Ms. Anisha Upadhyay(AOR) Mr. Nishant Kumar, Adv.

16 Mr. Abhinav Shrivastava, AOR Mr. Karan Kohli, Adv. Ms. Sakshi Banga, Advocate Mr. Anas Tanwir, AoR Mr. Rohit Kumar Singh, AOR Mr. Shubham V. Gawande, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. Amit Bhanot, Adv. Mr. Manish Kumar, Adv. Mr. Harish Pandey, AOR Mr. Alok Kumar Pandey, Adv. Ms. Pallavi Shroff, Advocate Mr. Manu Nair, Advocate Mr. Neelabh Sheeresh, Advocate Mr. Shardul Shroff, AOR Mr. Ranjan Kumar Pandey, AOR Mr. Sandeep Bisht, Advocate Mr. Anuj Tiwari, Advocate Mr. Shikhar Shrivastava, Advocate Mr. Umesh Kr. Khaitan, AOR Mr. Syed Arsalan Abid, Advocate Mr. Prateek Khaitan, Advocate Mr. Dheeraj Nair, AOR Mr. Kumar Kislay, Advocate Ms. Vishrutyi Sahni, Advocate Mr. Devender Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Ms. Arveena Sharma,Adv. Mr. Atul Sharma, Adv. Mr. Abhishek Agarwal AOR Mr. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, Adv. Ms. Astha Sharma, AoR Mr. Sahil Sethi,Adv. Mr. Shivam Shrama,Adv. Ms. Mantika Haryani, Adv.

17 Mr. Shivam Sharma, Advocate Mr. Braj Kishore Mishra, AOR Mr. Vinod Kumar, Advocate Mr. Abhishek Yadav,Adv. Mr. A.C.Mishra, Adv. Ms. Nipun Sharma, Adv. for ACM Legal, AOR Ms. Richa Kapoor, AOR Mr. Shalya Agarwal, Adv. Ms. Indrani Mukherjee, Adv Ms. Tatini Basu, AOR Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Mr. Arvind Gupta, AOR Mr. Vivek Bhojrajka, Adv. Dr. Meera Mathew, Adv. Mr. Sunil Kr. Pandey, Adv. Mr. Shovan Mishra, AOR Mr. Amit Pawan, AOR Mr. Kumar Mihir, AOR Mr. Shishir Pinaki, AOR Mr. Aniruddha P. Mayee, AOR Mr. Vivek Narayan Sharma, AOR Mr. Manish Kumar Saran,AOR Mr. Abhimanue Shrestha, AOR Ms. Taruna Singh Gohil, AoR Mr. Divyakant Lahoti, AoR Mr. Jasmeet Singh, AOR Ms. Anindita Roy Chowdhury Advocate Mr. Sayobani Basu, Advocate Ms. Urvashi Misra, Advocate Mr. Anis Ahmed Khan AOR

18 Mr. Talha A Rahman, AOR Mr. Aman Gupta AOR Ms. Mayuri Raghuvanshi, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Chandan Kumar, AOR Mr. Mohammed Sadique T.A., AOR Mr. Kailash Prashad Pandey, AOR M/s. Dharmaprabhas Law Associates, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Sukant Vikram, AOR Mr. Shadan Farasat, AOR Mr. Gopal Jha, AOR Mr. Vishal Gupta, AOR Mr. A. P. Mohanty, AOR Mr. Ashok Kumar Singh, AOR Mr. G. Balaji, AOR Ms. Jasmine Damkewala, AOR Ms. Sangeeta Singh, AOR Mr. Binay Kumar Das, AOR Mr. Sayaree Basu Mallik, AOR Mr. Naresh Kumar, AOR Mr. Prithvi Pal, AOR Ms. Pallavi Pratap, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR

19 Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Ravindra Kumar, AOR Mr. Balaji Srinivasan, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Himanshu Tyagi, AOR Mr. Sukant Vikram, AOR Ms. Swarupama Chaturvedi, AOR Mr. Harish Pandey, AOR Mr. Joby P. Varghese, AOR Mr. Pradeep Misra, AOR Ms. Prerna Mehta, AOR Ms. Gargi Khanna, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Roopansh Purohit, AOR Mr. Christopher Dsouza, AOR Mr. E. C. Vidya Sagar, AOR Ms. Lalita Kaushik, AOR Mr. Sarvam Ritam Khare, AOR Mr. Sudhansu Palo, AOR Ms. Anubha Agrawal, AOR Mr. Sunny Choudhary, AOR Ms. Chandan Ramamurthi, AOR M/s. D.S.K. Legal, AOR

20 Mr. S. K. Verma, AOR Mr. Kumar Dushyant Singh, AOR Ms. Dharitry Phookan, AOR Mr. Arun K. Sinha, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Ritesh Agrawal, AOR Mr. Kedar Nath Tripathy, AOR Mr. Abhijit Sengupta, AOR Mr. Arup Banerjee, AOR Mr. Pramod Dayal, AOR Ms. Usha Nandini. V, AOR Ms. Mridula Ray Bharadwaj, AOR Ms. Astha Sharma, AOR Mr. Niraj Gupta, AOR Mr. Annam D. N. Rao, AOR Ms. Shalu Sharma, AOR Mr. Somesh Chandra Jha, AOR Ms. Suruchii Aggarwal, AOR Mr. Ejaz Maqbool, AOR Mr. Vishnu Sharma, AOR Mr. Aviral Kashyap, AOR Mr. Satyajeet Kumar, AOR Mr. Syed Mehdi Imam, AOR Mr. Prakash Ranjan Nayak, AOR Ms. Bharti Tyagi, AOR

21 Ms. Anindita Pujari, AOR Mr. Sibo Sankar Mishra, AOR Mr. Shakil Ahmed Syed, AOR Mr. G. N. Reddy, AOR Mr. Kaushik Choudhury, AOR Mr. Aakarshan Aditya, AOR Mr. Mushtaq Ahmad, AOR Mr. Shree Pal Singh, AOR Mr. Malak Manish Bhatt, AOR Mr. Dhananjay Garg, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Rohit Kumar Singh, AOR Mr. Sanand Ramakrishnan, AOR Sayaree Basu Mallik, AOR Mr. Pawanshree Agrawal, AOR Mr. Nitish Massey, AOR Mr. Rabin Majumder, AOR Mr. Chandra Prakash, AOR Mr. Somiran Sharma, AOR Ms. Vandana Sehgal, AOR Mr. Sureshan P., AOR Ms. Misha Rohatgi, AOR Mr. Rakesh Kumar-i, AOR Mr. Ajit Sharma, AOR Ms. Anisha Upadhyay, AOR Ms. Anannya Ghosh, AOR

22 Ms. Veera Kaul Singh, AOR Mr. Prakash Kumar Singh, AOR Mr. Mohit D. Ram, AOR M/s. V. Maheshwari & Co., AOR Mr. Prem Prakash, AOR Mr. Balraj Dewan, AOR Mr. K. Paari Vendhan, AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. T. Mahipal, AOR Atishi Dipankar, AOR Ms. Praveena Gautam, AOR Mr. Ashwarya Sinha, AOR Ms. Jasmine Damkewala, AOR Mr. Vipin Kumar Jai, AOR Mr. Kaushal Yadav, AOR Mr. Raj Singh Rana, AOR Ms. Indra Sawhney, AOR Dr. Nafis A. Siddiqui, AOR Ms. Mona K. Rajvanshi, AOR Ms. Pallavi Pratap, AOR Mr. Sudhir Naagar, AOR Mr. Purvish Jitendra Malkan, AOR Mr. Vinay Arora, AOR Mr. Anoop Prakash Awasthi, AOR Mr. D. S. Chauhan, AOR

23 Ms. Sujata Kurdukar, AOR Mr. Rajesh Mahale, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Varinder Kumar Sharma, AOR Mr. Sumit Sinha, AOR Mr. Somanatha Padhan, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. M. M. Kashyap, AOR Mr. Naveen Kumar, AOR Mr. Abhimanue Shrestha, AOR Mr. Ashok Kumar Singh, AOR Mr. Ashwani Bhardwaj, AOR Ms. Charu Ambwani, AOR Ms. Charu Mathur, AOR Mr. Udita Singh, AOR Mr. Kumar Mihir, AOR Mr. Rishi Matoliya, AOR Mr. Aneesh Mittal, AOR Mr. Kabir Dixit, AOR Mr. Mishra Saurabh, AOR Mr. Sanchit Garga, AOR Mr. O. P. Gaggar, AOR Ms. Rashmi Singh, AOR Mr. Gaichangpou Gangmei, AOR Mr. Neeraj Shekhar, AOR Ms. Kamakshi S. Mehlwal, AOR

24 Mr. Sanjai Kumar Pathak, AOR Mr. Gaurav, AOR Mr. Smarhar Singh, AOR M/s. Dharmaprabhas Law Associates, AOR Mr. Fuzail Ahmad Ayyubi, AOR Mr. Nikilesh Ramachandran, AOR Mr. Binay Kumar Das, AOR Ms. Rajkumari Banju, AOR Mr. M. T. George, AOR Mr. Siddhartha Jha, AOR Mr. Praveen Jain, AOR Mr. Anil K. Chopra, AOR Mr. S. R. Setia, AOR Ms. Kirti Renu Mishra, AOR UPON hearing the counsel the Court made the following O R D E R I.A. No.77651 of 2020 This application has been filed on behalf of M/s. Mahagun Real Estate Pvt. Ltd. (“the applicant”, for short) praying inter alia: “a. The term ‘Sale Deed’ in paragraphs 28 and 29, be modified to ‘Lease Deed’; b. The applicant be granted an extension of time to make payment of the amount of Rs.240 Crore in the following manner: i. 10% i.e. Rs.24 Crore by 31.10.2020. ii. Remaining amount of Rs.216 Crore on or before 30.04.2021; c. Upon the deposit of Rs.24 Crore by the applicant with the Registry of this Hon’ble Court, on/before 31.10.2020, NOIDA be directed to grant the applicant

25 a conditional permission to mortgage the said Plot, in favour of the proposed Bank/Financial Institution (conditional on the proposed Bank/Financial Institution depositing such remaining amount of Rs.216 Crore with the Registry of this Hon’ble Court.” On 28.07.2020, while dealing with the case pertaining to the applicant, this Court observed as under: “28. The payment of dues of NOIDA Authority has to be made as per agreement by M/s. Mahagun Real Estate Private Limited to NOIDA, out of sale consideration. The rate of interest on dues to be paid, concerning the plot in question, as per order passed on 10th June 2020 as modified on 10th July 2020. On deposit of dues of NOIDA out of sale consideration, the cancellation of lease shall stand withdrawn and it shall grant time of 7 years to complete the project which is granted to a new lessee. We direct Baseline Infradevelopers Private Limited, as per the MoU, to execute a sale deed. However, as per MoU, out of the total sale consideration, Rs.20 Crores has been paid, and the balance amount is Rs.1917979798/-. The agreement was entered into way back on 09.10.2017. The amount ought to have been paid within a reasonable time, and by now, approximately 02 years 09 months have passed. Therefore, it would be equitable to direct M/s. Mahagun Real Estate Private Limited to make payment of Rs.240 Crores in addition as outstanding amount would have earned the interest at a rate of 9% to 9.25%. 29. To do complete justice, it would be appropriate to quantify the outstanding amount be paid at Rs.240 Crores, in addition to the sum of Rs.20 Crores that has been paid as earnest money. The dues of the NOIDA to be paid first at first priority, and the remaining amount, which is payable to Baseline Infradevelopers Private Limited shall be retained in the account of the Registry of this Court, to be used for the completion of unfinished projects of Amrapali Group. Thus, in the process at least some money would be generated for completion of projects. 30. It was submitted by Shri M. L. Lahoty, learned counsel and Shri Gopal Shankarnarayan, learned senior counsel, that in the brochure which was issued by Amrapali Group, the health club was shown in the project of Phase III, whereas now in the fresh plan, it has been shown in the area of HBC 1 and HBC 2 itself. The builder should be held bound by the brochure, which was published. Shri M.L. Lahoty, learned counsel, has drawn our attention to Sections 12, and 14 of the RERA and Section 5(3) of The

26 Uttar Pradesh Apartment (Promotion of Construction, Ownership and Maintenance) Act. However, on a specific query made to Shri Lahoty, he was unable to show that application for registration was filed along with the map showing the area of the health club in Phase-III of the project. Out of Phase-III of the Project, 20000 sq.m. has already been sold to another person. Remaining 40000 sqm. was agreed to be sold to M/s. Mahagun Real Estate Private Limited and the lease of plot itself has been canceled, and it appears that an application was filed indicating the location of health club within HBC 1 and HBC 2. In the circumstances, we find that brochure cannot hold the field, particularly when the allotment of the plot itself had been canceled due to non-payment of the lease rent and interest. Considering the stand taken by the NOIDA in its reply, we find that no justification in the prayer based on the brochure, to hold that health club to be located at the place which is not available. When health club will be provided within the project of HBC 1 and HBC 2, it cannot be said that any prejudice is to be caused to the home buyers. They are going to have the same facility which was promised to be provided. Thus, we find no hesitation to reject the aforesaid prayer made on behalf of the home buyers. Let sale deed be executed on payment of Rs.240 Crores (Rupees Two Hundred and Forty Crores only) out of that firstly the dues of NOIDA are to be cleared. Let the amount of Rs.240 crores (Rupees Two Hundred and Forty Crores only) be deposited by M/s. Mahagun Real Estate Private Ltd. in the Registry of this Court within six weeks from this date. NOIDA shall indicate its dues within 15 days. After the amount as aforesaid is deposited, the Sale Deed be executed by NOIDA and M/s. Baseline Infradevelopers Private Limited in favour of M/s. Mahagun Real Estates Private Ltd. A copy of the Sale Deed be filed in the Registry of this Court, whereafter the Registry shall remit the amount representing dues of NOIDA, and the balance shall be retained and utilized for completion of projects.” It was thus found equitable to direct the applicant to make the payment of Rs.240 Crores instead of the outstanding amount of about Rs.191 crores. The applicant was thus directed to make payment of Rs.240 Crores within six weeks and consequential directions were passed in the concluding paragraph 30 of the Order.

27 Thereafter, the present application has been preferred. On 31.08.2020, this Court recorded the submissions of the applicant as under: “Mr. Parag P. Tripathi, learned senior counsel appearing in support of the application, submits that though the original prayers in the application contemplate that a sum of Rs. 24 Crores would be deposited by the applicant with the Registry of this Court on or before 31st October, 2020, his clients are willing to deposit Rs. 35 Crores by the aforesaid date and the balance amount shall be deposited by 30th April, 2021. It is further submitted that upon deposit of the initial amount of Rs.35 Crores, the applicant be granted conditional permission to mortgage the said plot in favour of any bank or financial institution. Let an affidavit to that effect be filed by the applicant in two days’ time, which could be responded to by the NOIDA within two days thereafter. The matter shall be taken up for consideration on 7th September, 2020.” An affidavit in opposition has since then been filed on behalf of the NOIDA submitting inter alia : a. The original lease of plot of 40000 sq. mtr. was cancelled and if the property is re-auctioned, going by the present reserve price, its price would be in the region of Rs.340 Crores; b. The original lease was for a period of 90 years and, as such, even if any benefit is conferred upon the applicant, it could only be for the remainder period of the lease and also subject to their making payment of transfer charges as applicable for transfer of lease; c. NOIDA would not be agreeable to creation of any interest or charge in favour of any bank or financial institution till all the dues of NOIDA are paid by the applicant and therefore the arrangement contemplated in the application and the submission as recorded in the order dated 31.08.2020 cannot be accepted.

28 It is submitted that even if any extension is granted to the applicant, the entire dues of NOIDA must first be paid and the balance amount can thereafter be utilized for the benefit of the home-buyers. Mr. Gopal Sankaranarayanan, learned Senior Advocate and Mr. M.L. Lahoty, learned Advocate appearing for the home-buyers submit that the money deposited by the home-buyers was utilized to secure the lease of the property in question and as such the paramount consideration before any arrangement is accepted must be the benefit of the home-buyers. If the property can fetch Rs.340 Crores in a fresh auction, that course must be accepted and adopted, rather than allowing the applicant to step into the shoes of the original lessee. It is further submitted that since there were immediate prospects of Rs.240 Crores getting deposited, no objection was raised earlier. However, if any extension is now prayed for, the other modality of fresh auction be considered to secure maximum advantage for the home-buyers. Mr. R. Venkataramani, learned Receiver submits that he would not be against the grant of instalments provided appropriate interest is levied on the balance sum and the money is directed to come into the Registry of this Court. He further submits that the deposited sum be allowed to be utilized for the facility of the home-buyers and only thereafter the dues of NOIDA be cleared. Mr. Parag P. Tripathi, learned Senior Advocate appearing in support of the application submits that it would not be appropriate

29 to go behind the order dated 28.07.2020 and consider other modalities including fresh auction. He further submits that in the present times, pursuant to lockdown on account of COVID-19 Pandemic, it is extremely difficult to collect the amount of Rs.240 Crores to be paid up-front and the suggested course in the application would, therefore, sub-serve the interest of justice. He accepts that till the amount of Rs.240 Crores is not paid by the applicant, no interest or any charge can be created in favour of any bank or financial institution and that first charge of NOIDA over the property in question will continue to remain till the amount of Rs.240 Crores is cleared along with interest at the rate considered appropriate by this Court. We have considered rival submissions. In our view, since the applicant was permitted to deposit Rs.240 Crores within six weeks and to have consequential benefits in terms of order dated 28.07.2020, it is not possible to go behind that order. We, therefore, reject the submissions advanced by the learned counsel for the home buyers and NOIDA. At the same time, we must also secure the best possible advantages for the home- buyers. The grant of instalments to the applicant would be acceptable if: I) a. Rs.35 Crores are deposited by the applicant in the Registry of this Court by 31.10.2020; and b. Further sum of Rs.65 Crores is deposited in the Registry of this Court by the applicant by 31.12.2020; and

30 c. The rest of the amount i.e. Rs. 140 Crores along with interest @ 9.25% p.a. is deposited in the Registry of this Court by 31.03.2021. II) In case the first instalment of Rs.35 Crores is not deposited by 31.10.2020, the benefit conferred upon the applicant by virtue of order dated 28.07.2020 shall stand withdrawn and the property will be available to NOIDA for further process including fresh auction. III) If after having paid Rs.35 Crores towards the first instalment, next two instalments are not paid within the time stipulated, from and out of the amount of first instalment, Rs.10 Crores will stand forfeited and the remaining sum of Rs.25 Crores will be returned to the applicant. In such an eventuality, the benefit, conferred by the order dated 28.07.2020 shall stand withdrawn. IV) It is only and only when the entire amount of Rs.240 Crores along with interest @ 9.25% p.a. with transfer charges as indicated by NOIDA are cleared by the applicant that it will be entitled to create any interest or charge in favour of any bank or financial institution. V) The applicant will be entitled to the remainder of the period under the original lease. VI) An affidavit accepting the aforesaid conditions shall be filed by the applicant along with a copy of the Board’s Resolution to that effect within ten days from today in the Registry of this Court. As indicated in the concluding part of paragraph 30 of the order dated 28.07.2020, NOIDA shall indicate its dues within fifteen days from the date of this order. We must state that the first prayer in the application is accepted and the expression “Sale Deed” in paragraphs 28 and 29 of the order be read as “Lease Deed”. Call this matter in the first week of November 2020.

31 I.A. No.77918 of 2020 Pursuant to the directions issued on 25.08.2020, Mr. Vikramjit Banerjee, learned ASG assisted by Mrs. Anil Katiyar, AOR has appeared in this matter. He prays for and is granted seven days’ time to put in an affidavit in reply or to file status report in a sealed cover for the perusal of this Court. Mr. M.L. Lahoty, learned Advocate also prays for and is granted seven days’ time to respond to the application. List the application for disposal on 21.09.2020. I.A. No.50211 of 2020 This application has been preferred on behalf of M/s. Dewan Housing Corporation Ltd., presently under insolvency. Mr. Ramji Srinivasan, learned Senior Advocate appearing for the Administrator submits that DHCL has extended finance to the tune of Rs.172 Crores to 661 buyers of apartments under various Schemes of Amrapali and as indicated in the order dated 10.07.2020 passed by this Court, about 311 buyers have shown willingness to disburse their instalments. He however submits that 72 buyers have been irregular in making their payments and that appropriate steps are required to be initiated to secure the unpaid instalments from said 72 buyers. Since the scope of the present matter is confined to see that various properties purchased from and out of the monies of home- buyers are recovered to secure the interest of the home-buyers and to see that the unfinished projects are completed at the earliest,

32 the controversy as projected in this application is outside the scope of the present matters. Needless to say that the applicant has liberty to take such proceedings as are open to it in law. With the aforesaid observations, this application stands disposed of. I.A. No.84512 of 2020 Let this application be called on 21.09.2020. Learned Receiver may respond to the application on the next date. I.A. No.74385 of 2020 Let this application be called on 21.09.2020. In the meantime, learned Receiver and Mr. M.L. Lahoty are requested to file their responses before the next date of hearing. I.A. Nos.73797, 87126 and 87129 of 2020 List these applications on 21.09.2020. In the meantime, Mr. Ravindra Kumar, learned counsel for NOIDA is at liberty to file response. Contempt Petitions (Civil) Nos.525/2020, 526/2020 and 527/2020 Heard. In our view, no contempt is made out as no specific directions were issued in the case of the contempt petitioners. The contempt petitions are, therefore, closed giving liberty to file appropriate proceedings available in law.

33 I.A. No.78116 of 2020 Heard. This application has been filed by an individual home-buyer seeking benefit under the orders passed by this Court from time to time under which the interest rate chargeable by NOIDA and Greater NOIDA from various builders/developers was scaled down. It is submitted that said benefit was meant for the individual flat owner/home buyer. In the present case, the apartment was booked in ‘Primrose Ryne’ developed by one Primrose Infratech Pvt. Ltd., Greater Noida, which company is presently under insolvency. Whatever rights a home-buyer derive under the orders passed by this Court cannot be enforced through interim application filed in the present matters. We, therefore, refuse to pass any order in this application. The application is rejected, leaving all grievances of the applicant completely open to be agitated in a manner known to law. I.A. No.15119 of 2020 Heard Mr. Pramod Dayal, learned counsel in support of the application. In terms of the judgment passed by this Court in the W.P. (Civil) No.940 of 2017 and connected matters on 23.07.2019, the Institute of Chartered Accountants of India was directed to initiate disciplinary proceedings against Mr. Anil Mittal, Chartered Accountant. It was also directed that the disciplinary proceedings be completed within six months. The time has thus

34 expired sometime in January 2020. However, the proceedings are yet to be initiated. Mr. Dayal submits that since Mr. Mittal is presently in custody, no proceedings could be initiated. Let the Schedule for disciplinary proceedings be indicated by way of an affidavit within seven days’ time so that appropriate directions can be issued to ensure the presence and participation of Mr. Mittal in the disciplinary proceedings. List the matter on 21.09.2020. I.A. No.121625 of 2019 Mr. Siddharth Dave, learned Senior Advocate for NBCC submits that by this date about 230 apartments have been completed in all respects which can be occupied by the home-buyers and that the list in that behalf has already been given to the learned Receiver. We request the learned Receiver to inform us whether the concerned Home-Buyers have deposited all the payments due from them and if there be any shortfall, the extent of the shortfall. A statement be furnished before the next date of hearing. Mr. Siddharth Dave, learned Senior Advocate also submits that the NBCC has engaged the services of about 12000 workers at various sites; that it is in a position to go ahead for the current month but immediate finances would be required from next month onwards. Let a chart be filed indicating the requirements of the NBCC month-wise for next six months to which response could be given by the learned Receiver.

35 I.A. No.69987 of 2019 List this application on 05.10.2020. Learned Receiver may respond to the application. I.A. Nos.58642 & 58648 of 2019 No orders. I.A. No.80375 & 80377 of 2020 No orders. I.A. No.80507 of 2020 No orders. I.A. No.50370 of 2020 No Orders. WRIT PETITION (CIVIL) NO.940 OF 2017 In his Note dated 30.08.2020, learned Receiver submitted i nter alia as under: “ 1. MSTC has given a status report in regard to the progress of sale of property. It has completed valuation of substantial sets of properties. Properties in new Raipur, Indore, Muzaffarpur, have to be valued again. 2. For a number of reasons including market condition, sale of properties such as, precast factory in Greater Noida, the Hospital in Greater Noida, and the Mall Complex in Muzaffarpur could not be effected. 3. In view of the above, it is said that the Receiver and the Committee may be given the liberty to approach the respective State governments, the respective local authorities including development authorities, such as Indore Development Authority, towards facilitating the tasks of valuation, and sale or any other mode of transfer of the property.”

36 It is submitted that the properties in New Raipur, Indore and Muzaffarpur may require fresh valuation as for various reasons including market condition, the properties could not be sold. Mr. Gudipati G. Kashyap, learned Advocate for MSTC prays for and is granted liberty to file an affidavit indicating: i. The valuation for the properties situated at New Raipur, Indore, Mhow, Muzaffarpur, Ratlam, precast factory in Greater Noida, and the hospital in Greater Noida; ii. The details of the attempts made by MSTC to auction those properties on the earlier occasions including the price indicated in said auctions and the reserve price fixed; and iii. What fresh steps are being contemplated by the MSTC to re-auction the property. Let the affidavit be filed before the next date of hearing, which may be responded to by the learned Receiver. Learned Receiver has also invited our attention to the Note submitted today which inter alia shows that some of the home-buyers are not discharging their payment obligations in time. The Receiver may indicate before the next date of hearing as to what remedial steps can be undertaken to ensure that all the home-buyers pay their instalments in time. List the matter on 21.09.2020.

37 Reg.: Release of Payment We had directed release of a sum of Rs.10 lakhs to the learned Receiver, which order is pending compliance. We direct the Registry to release said sum to Mr. R. Venkataramani, learned Receiver from Account No.02070210002834, UCO Bank, Supreme Court Branch. (INDU MARWAH) (MUKESH NASA) (PRADEEP KUMAR) COURT MASTER COURT MASTER BRANCH OFFICER

1 ITEM NO.301 Court 2 (Video Conferencing) 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 49702/2020 - INTERVENTION APPLICATION) Date : 01-09-2020 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Counsel for parties Mr. R. Venkataramani, Senior Advocate (Court Receiver) Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Tushar Mehta, Solicitor General Mr. Raghvendra Pratap Singh, Adv. Mr. Ravindra Kumar, Adv. Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., Adv. Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Vibhu Shankar Mishra, Adv Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. R. R. Rajesh, Adv. Mr. B V Balaram Das, AOR Mr. Raj Bahadur Yadav,Adv. Mr. Prashant Singh,Adv. Ms. Anil Katiyar,Adv. Mr. Raj Bahadur,Adv. Mr. Harish Salve,Sr.Adv. Mr. Pradhuman Gohil, Advocate Ms. Taruna Singh Gohil, AoR Ms. Pratibha Jain, Advocate Ms. Ranu Purohit, Advocate

2 Ms. Payal Chatterji, Advocate Ms. Riya Chopra, Advocate Ms. Tanya Srivastava, Adv. Mr Parag Tripathi, Sr Adv Mr Joy Basu, Sr Adv Mr Kanak Bose, Adv Mr Varun Sarin, Adv Mr Lalitaksh Joshi, Adv Mr. Ashok Mathur, AOR Mr. Mukul Rohtagi, Sr. Adv. Mr. Ravindra Kumar, Adv. Mr. Divyakant Lahoti, AoR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv. Mr. Rahul Maheshwari, Adv. Mr. Dhruv Mehta, Sr. Advocate Mr. Jasmeet Singh, AOR Mr. Ketan Gaur, Advocate Mr. Ayush Mitruka, Advocate Mr. Ashish Bhan, Advocate Mr. Saif Ali, Advocate Mr. Pushpendra S. Bhadoriya, Advocate Ms. Rusheet Saluja, Advocate Mr. Mahesh Jethmalani,Sr.Adv Mr. Karan Kalia, Adv Ms. Anubha Agrawal, Adv Ms. Siya Chaudhay, Adv Mr. Gopal Shankarnarayanan, Sr. Adv. Mr. Raj Kamal, AOR Mr. Dk Sharma, Adv. Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Ramji Srinivasan Sr. Advocate Ms. Shweta Kapoor Advocate Ms. Anindita Roy Chowdhury Advocate Sayobani Basu, Advocate Ms. Urvashi Misra, Advocate Mr. Anis Ahmed Khan AOR Mr. Dhruv Mehta, Sr. Adv. Mr. Gaurav Goel, AOR

3 Mr. Manoj Singh, Adv. Ms. Varsha Madhukar, Adv. Mr. Rajesh Kumar, Adv. Mr. Sanjay Hegde,Sr.Adv. Mr. Prashant Shukla, Adv. Mr. Abhinav Ramkrishna, Adv. Mr. Siddhartha Dave, Sr. Advocate Mr. Gudipati G. Kashyap Ms. Apoorva Pandey Ms. T. Archana (A.O.R.) Mr. Sanjay Kapur, Adv. Ms. Megha Karnwal, Adv. Mr. M. L. Lahoty, Advocate Mr. Paban K Sharma, Advocate Mr. Anchit Sripat, Advocate Mr. Himanshu Shekhar, Adv. Mr. Raghvendra Singh, Sr. Adv. (Advocate General) Ms. Garima Prashad, AOR Ms. Deepali Dwivedi, Adv. Mr. Fuzail Ahmad Ayyubi, Adv. Mr. Anil Kumar Mishra, Adv. Mr. Sriram P., Adv. Mr. S. Parthasarathi, Adv. Mr. Gautam Das..AOR Mr. C.M. Gopal,Adv. Mr. Sunil Kumar Sethi,Adv. Mr. Lalit Rana,Adv. Ms. Vandana M. Bebatta, Adv. Mr. Santosh Bebarta,Adv. Mr. Sapan Bebarta, Adv. Mr. Sabyasachi Das, Adv. Mr. Siddhartha Das, Adv. Mr. Talha A Rahman, AOR Mr Pawan Bhushan, Adv. Mr. Adnan Siddiqui, Adv. Ms. Shweta Kapoor Adv, Mr. Anis Ahmed Khan AOR Mr. Shoaib Ahmad Khan, Adv. Mr. P.B.A. Srinivasan, Advocate Mr. Aman Gupta A.O.R. Mr. Avinash Mohapatra, Advocate

4 Mr. Parth D. Tandon, Advocate Mr. Neelam Phukan, Advocate Ms. Ichchha Kalash, Adv. Mr. Rahul Malhotra, Adv. Mr. Varun Garg, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., Adv. Mr. Shubham Bhalla, AOR Mr. Deepak Samota, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Avneesh Arputham, Adv. Ms. Anuradha Arputham,Adv. Mr. Manish Kumar Saran,Adv. Mr. Pradeep Misra Adv. Mr. Daleep Dhyani Adv. Mr. Suraj Singh Adv. Ms. Kirti R. Mishra, AOR Ms. Apurva Upmanyu, Adv. Mr. Rajinder Wali, Adv. Mr. B.K. Satija, Adv. Mr. Vivek Narayan Sharma,Adv. Mr. Rajeev Kumar Jha, Adv. Ms. Mahima Kalucha, Adv. Mr. Sanjoy Kumar Ghosh, Advocate Ms. Rupali Samanta Ghosh, AOR Mfr. Keshav Mohan, Adv Mr. R.K Awasthi, Adv Mr. Prashant Kumar, Advocate Mr. Piyush Vatsa, Adv. Mr. Santosh Kumar – I, Adv. Dr. Amardeep Gaur, Advocate For M/s. V.Maheshwari & Co . Ms. Prerna Mehta, Adv. Mr. Tileshwar Prasad, Adv. Mr. Naresh Aditya Mahdav, Adv. Mr. Rohit Singh, Adv. Mr. P.N. Mishra,Sr.Adv. Mr. Niraj Gupta, Advocate on Record Md. Fuzail Khan, Advocate

5 Mrs. Anshu Gupta,Adv. Mr. V.K. Shukla,Sr.Adv. Ms. Sukriti Chauhan,Adv. Mr. Ayush Kumar,Adv. Ms. Manju Jetley,Adv. Mr. Siddharth Krishna Dwivedi, Adv. Ms. Nidhi Singh, Adv. Ms. Taru Singh, Adv. Mr. Aakarshan Aditya, Adv. Mr. Janender Kumar Chumbak, Advocate Ms. Radhika,Adv. Ms. Amita Singh Kalkal, AOR Mr. D. P. Singh, Adv. Mr. Anurag Tandon, Adv. Mr. Archit Singh, Adv. Ms. Sonam Gupta, Adv. Mr. Siddharth,Adv. Mr. Amit Kumar Agrawal,Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Shyam Singh Yadav, Adv. Mr. Imran Ali, Adv. Mr. Balwinder Singh Suri , Adv. Mr. Parveen Kumar, Adv. Ms. Garima Sharma, Adv. Ms. Srishti Gupta, Adv. For Kings & Alliance, AOR Mr. Vikram Hegde, Advocate Ms. Anurag Rana, Advocate Mr. Shantanu Lakhotia,Adv. Ms. Hima Lawrence, Adv. Mr. Ambhoj Kumar Sinha, Adv. Mr. Aviral Kashyap, AOR Mr. Arpit Rai, Adv Mr. Rajesh Kumar, Adv. Ms. Vimal Sinha,Adv. Mr. Bishwajit Dubey, Adv Ms. Srideepa Bhattacharyya, Adv Mr. Sumit Attri, Adv. For Cyril Amarchand Mangaldas, AOR

6 Mr. Sukant Vikram, AOR Mr.Kumar Shashwat, Adv. Mr. Aditya Sharma, Adv Mr. Pankaj Singh, Adv Mr. Krishna Kant Dubey, Adv Ms. Suchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Jawad Tariq, Adv. Mr. Satish Pandey AOR Mr. R.N. Singh,Adv. Mr. Prasun Mishra,Adv. Mr. Shashi Juneja, Adv. Mr. Manmohan Sharma, Adv. Mr. Jasmeet Singh, AOR Mr. Ketan Gaur, Advocate Mr. Ayush Mitruka, Advocate Mr. Ashish Bhan, Advocate Mr. Saif Ali, Advocate Mr. Pushpendra S. Bhadoriya, Advocate Mr. Chandra Prakash, Adv. Mr. Rahil Sharan, Adv. Mr. Abhigya, AOR Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Sunita Yadav, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Mr. K. N. Agnihotri, Adv. Mrs. Mahija Reddy,Adv. Mrs. Alpna Anand Jain,Adv. Mr. Satish Pandey AOR Mr. Abdul Qadir, Adv. Mr. R.N. Singh,Adv. Ms. Geeta Verma, Adv. Mr. Raghavendra Singh, Adv. Mr. Pradhuman Gohil, Advocate Ms. Taruna Singh Gohil, AoR Ms. Riya Chopra, Advocate Ms. Ranu Purohit, Advocate Ms. Tanya Srivastava, Advocate Mrs. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Advocate Ms. Sangya Negi, Advocate

7 Mr. Ashok Kumar Singh, AOR Mr. Naresh Kumar Gaur, Adv. Mr. Vikram Jain, Adv. Mr. Shiv Kumar, Adv. Ms. Pragya Singh, Adv. Mr. Shantwanu Singh, Adv. Mr O. P. GAGGAR, AOR Mr. Aditya Gaggar, Advocate Mr. Rohit Sharma, Adv. Mr. Rounak Nayak, Adv. Mr. Atul Agarwal, Adv. Mr. Kumar Dushyant Singh, Adv. Mr. Alok Kumar,Adv. Mr. Balaji Srinivasan,Adv. Ms. Garima Jain,Adv. Ms. Sowmya Yadava,Adv. Mr. Prakash Kumar Singh, AoR Dr Brij Bhushan K . Jauhari Ms. Purnima Jauhari, Adv, Mr. Harsh Mahan , Adv. Mr. O.P. Singh, Adv. Ms. Anisha Upadhyay(AOR) Mr. Nishant Kumar, Adv. Mr. Abhinav Shrivastava, AOR Mr. Karan Chadha, Adv Mr. Pramod Dayal, AOR Mr. Nikunj Dayal, Adv. Mr. Divyakant Lahoti, AoR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv. Mr. Rahul Maheshwari, Adv. Ms. Sakshi Banga, Advocate Mr. Anas Tanwir, AoR Ms. Garima Prashad, Aor Mr. Abhitosh Pratap Singh, Adv. Mr. Rohit Kumar Singh, Adv. Mr. Shubham V. Gawande, Adv.

8 Mr. Vikramjit Banarjee, ASG Mr. Mukul Singh Adv Mr. Vikrant Yadav Adv Mr. Prashant Singh, Adv. Mr. Vibhu Shanker Mishra Adv Mr. R.R. Rajesh Adv Mr. Raj Bahadur Yadav, Adv. Mr. B. V. Balram Das, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv. Mr. Swetank Shantanu, Adv. Mr. Ravi S. Chauhan, Adv. Mr. Pratap Shanker, Adv. Mr. Ankit Kumar, Adv. Ms. Shilpi Shrivastava, Adv. Mr. Amit Bhanot, Adv. Mr. Manish Kumar, Adv. Mr. Harish Pandey, AOR Ms. Pallavi Shroff, Advocate Mr. Manu Nair, Advocate Mr. Neelabh Sheeresh, Advocate Mr Shardul Shroff, Advocate on Record Ms. Indra Sawhney, Adv. Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Mr. Anand Varma, AOR Mr. Abhishek Prasad, Adv. Mr. Dhairya Madan, Adv. Mr. Ranjan Kumar Pandey, Advocate On Record Mr. Sandeep Bisht, Advocate Mr. Anuj Tiwari, Advocate Mr. Shikhar Shrivastava, Advocate Mr. Manoj Singh Advocate Mr. Sanjay Kumar Visen, AOR Mr. Ram Lal Roy, Adv. Mr. Umesh Pande, Adv. Mr. B. P. Gupta, Adv. Mr. Umesh Kr. Khaitan, Advocate on Record

9 Mr. Syed Arsalan Abid, Advocate Mr. Prateek Khaitan, Advocate Mr. Manoj Singh, Adv. Mr. Rajesh Kumar, Adv. Mr. Gaurav Goel, AOR Mr. Dheeraj Nair, AOR Mr. Kumar Kislay, Advocate Ms. Vishrutyi Sahni, Advocate Mr. Mrinal Harsh Vardhan, Adv. Mr. Abhimanue Shrestha, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Ms. Arveena Sharma,Adv. Mr. Atul Sharma, Adv. Mr. Kamal Gupta, Adv. Mr. Abhishek Agarwal AOR Mr. Arvind Gupta, AOR Mr. Vivek Bhojrajka, Adv Ms. Meera Mathew, Adv. Mr. Arun Verma, Adv. Mr. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, Adv. Mr. Sahil Sethi, Adv. Mr. Shivam Sharma, Adv. Ms. Astha Sharma, AoR Mr. Sahil Sethi,Adv. Mr. Shivam Shrama,Adv. Ms. Mantika Haryani, Adv. Ms. Natasha Garg, Adv. Mr. Naveen Kumar, AOR Mr. A.C.Mishra (Adv) Miss Nipun Sharma (Adv) for ACM Legal (AOR) Ms. Anisha Mathur, Adv. Mr. Siddharth Singh, Adv. Ms. Manju Jetley, AOR Mr. Rajesh K. Gupta, Adv. Ms Jasmine Damkewala, AOR

10 Mr. Shivam Sharma, Advocate Mr. Braj Kishore Mishra, AOR Mr. Vinod Kumar, Advocate Mr. Abhishek Yadav,Adv. Ms. Richa Kapoor, AOR Mr. Shalya Agarwal, Adv. Mr. Kunal Anand, Adv. Mr. Chandan Kumar, AOR Mr. Rituraj Choudhary, Adv. Mr. Abhinav Ramkrishna, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Himanshu Shekhar, AOR Mr. Jamnesh Kumar, Adv. Mr. Parth Shekhar, Adv. Mr. Subodh Kumar Pathak, Adv. Mr. Amit Sinha, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Kaushal Yadav, AOR Mr. Aman Yadav, Adv. Mr. Nandlal Kumar Mishra, Adv. Ms. Ankita Agarwal, Adv. Mr. Sandeep Mishra, Adv. Mr. Shiv Kumar Pandey, Adv Mr. Chandra Shekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/S. Dharmaprabhas Law Associates, AOR Mr. Himanshu Shekhar, AOR Mr. Vishnu Sharma, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ravindra Kumar, AOR Ms. Garima Prashad, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Sanchit Garga, AOR Ms. Mayuri Raghuvanshi, AOR Mr. S. S. Shroff, AOR Ms. Shobha Gupta, AOR

11 M/S. V. Maheshwari & Co., AOR Mr. Jasmeet Singh, AOR Mr. Ramesh Babu M. R., AOR Mr. Divyakant Lahoti, AOR Mr. Kumar Dushyant Singh, AOR Ms. Anubha Agrawal, AOR Mr. Syed Mehdi Imam, AOR Mr. Prakash Kumar Singh, AOR Mr. Roopansh Purohit, AOR Ms. Misha Rohatgi, AOR Mr. B. Krishna Prasad, AOR Mr. Shakil Ahmed Syed, AOR Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Abhishek Agarwal, AOR Mr. Shree Pal Singh, AOR Mr. G. N. Reddy, AOR Ms. Amita Singh Kalkal, AOR Mr. Niraj Gupta, AOR Mr. Arup Banerjee, AOR Mr. Anis Ahmed Khan, AOR Gaurav, AOR Ms. Sujata Kurdukar, AOR Mr. Tejaswi Kumar Pradhan, AOR Ms. T. Archana, AOR Mr. Rabin Majumder, AOR Mr. Smarhar Singh, AOR Ms. Anannya Ghosh, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Malak Manish Bhatt, AOR Mr. Chandra Prakash, AOR Ms. Anindita Pujari, AOR Ms. Bharti Tyagi, AOR Mr. Ashok Mathur, AOR Mr. Ritesh Agrawal, AOR Mr. Sudhir Naagar, AOR Ms. Dharitry Phookan, AOR Mr. Prem Prakash, AOR Ms. Sonam Gupta, AOR Mr. Ashwarya Sinha, AOR M/S. Kings And Alliance Llp , AOR Mr. Rakesh Kumar-i, AOR Mr. Anas Tanwir, AOR Ms. Rajkumari Banju, AOR Ms. Manju Jetley, AOR Mr. Satyajeet Kumar, AOR Mr. Vipin Kumar Jai, AOR Mr. Somesh Chandra Jha, AOR Mr. Ravindra Sadanand Chingale, AOR Shri. Gaichangpou Gangmei, AOR Dr. Nafis A. Siddiqui, AOR Mr. Dheeraj Nair, AOR

12 Mr. Anoop Prakash Awasthi, AOR Mr. Braj Kishore Mishra, AOR Mr. T. Mahipal, AOR Mr. Raj Bahadur Yadav, AOR Ms. Prerna Mehta, AOR Mr. Sumit Sinha, AOR Mr. Rohit Kumar Singh, AOR Mr. D. S. Chauhan, AOR Mr. Aakarshan Aditya, AOR Mr. Rishi Matoliya, AOR Mr. Annam D. N. Rao, AOR Mr. Varinder Kumar Sharma, AOR Mr. Talha Abdul Rahman, AOR Ms. Anisha Upadhyay, AOR Mr. S. R. Setia, AOR Mr. Purvish Jitendra Malkan, AOR Mrs. Taruna Singh Gohil, AOR Mr. S. K. Verma, AOR Mr. Mohit D. Ram, AOR Mr. Sanjay Kapur, AOR Mr. Badri Prasad Singh, AOR Ms. Hima Lawrence, AOR Mr. Praveen Jain, AOR Mr. Udita Singh, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Abhimanue Shrestha, AOR Mr. B. K. Satija, AOR Mr. M. M. Kashyap, AOR Mr. Santosh Kumar - I, AOR Ms. Astha Sharma, AOR Ms. Indra Sawhney, AOR Ms. Jasmine Damkewala, AOR Mr. O. P. Gaggar, AOR Mr. Sureshan P., AOR Mrs. Swarupama Chaturvedi, AOR Mr. Ram Lal Roy, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Dhananjay Garg, AOR Mr. Mishra Saurabh, AOR Mr. Aneesh Mittal, AOR Mr. Fuzail Ahmad Ayyubi, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Abhigya, AOR Mr. Arvind Gupta, AOR Mr. M. T. George, AOR Mr. Avneesh Arputham, AOR Mr. Sudhansu Palo, AOR Mr. Sibo Sankar Mishra, AOR Mrs. Kirti Renu Mishra, AOR Mr. Aman Gupta, AOR Mr. Ranjan Kumar Pandey, AOR Mr. Kaushik Choudhury, AOR

13 Mr. Umesh Kumar Khaitan, AOR Mr. Pawanshree Agrawal, AOR Ms. Charu Mathur, AOR Ms. Suruchii Aggarwal, AOR Mr. Satish Pandey, AOR Mr. Karunakar Mahalik, AOR Ms. Pallavi Pratap, AOR Mr. Sanjay Kumar Visen, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Christopher Dsouza, AOR Mr. Anand Varma, AOR Ms. Praveena Gautam, AOR Mr. Raj Kamal, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Sunny Choudhary, AOR Mr. Sukant Vikram, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Mushtaq Ahmad, AOR Mr. Ashok Kumar Singh, AOR Ms. Richa Kapoor, AOR Mr. Pradeep Misra, AOR Mr. Aviral Kashyap, AOR Nitish Massey, AOR Mr. Shubham Bhalla, AOR Mr. Abhinav Ramkrishna, AOR Mr. Rohit Amit Sthalekar, AOR Mrs. Gargi Khanna, AOR Mr. Harish Pandey, AOR Mr. Pramod Dayal, AOR Mr. Gautam Das, AOR Mr. Gaurav Goel, AOR

14 UPON hearing the counsel the Court made the following O R D E R Re: SBI CAPS This petition and the connected matters have been engaging the attention of this Court to ensure that the unfinished “Amrapali” projects from NOIDA and Greater NOIDA are completed at the earliest. One of the issues that has arisen is about the funding and financing of said projects. After prolonged discussion, SBI CAPS showed its willingness to fund and finance said projects. As regards creation of legal structure of an entity for receipt of funds and for creation of supervisory and monitoring mechanism, deliberations were held by the learned Receiver with the officials of SBI CAP. In his Note dated 24.08.2020 the learned Receiver stated:- “ As already submitted in the previous note, on the basis of interest of 12% stipulated by SBI CAP by reason of the terms of its constitution and its fund management the terms of lending to Amrapali projects etc require to be considered, at the threshold. 2. SBI CAP on its own may not deviate from its funding conditions, which are said to be being followed in other projects funded by it. 3. Since SBI operates subject to the mandate said to have been given to it by Government of India, which holds 49% interest in SBI CAP, it would be appropriate that the Government be directed to advice SBI CAP to adhere to an appropriate rate of Interest, other than 12% IRR.

15 4. It is further submitted that by reason of the said rate of interest and the stipulation of 5 years as the outer limit for winding up all operations and the stipulation of oversight committee etc, burden on the projects will be roughly to the tune of Rs 260 crore on an investment of Rs 6,25 Crore, which is a huge burden & the ability of the committee to utilize funds that will be available from sale of FARs or any other resource will also be curtailed.” The Note further stated that necessary directions be issued to see if the rate of interest could be scaled down with the intervention of the Central Government, Ministry of Finance and that NBCC, whose services are engaged to execute the projects may continue to carry on without any deviation from the current position. Two charts appended to the Note are extracted here:- Rs. In Crores 6 Sites Terrace Homes Total Sold Receivables 635 210 845 Unsolid Receivables 693 128 821 Total inflows 1328 338 1,666 Less: Cost Estimated by NBCC -906 -533 -1,439 Less: NBCC Fees -81 -48 -129 Less: Estimated admin, marketing and selling overheads -80 -20 -100 Surplus (pre-cost of funding) 261 -263 -1.48 Cost of Funding @ 12% IRR -180 -110 -290 Surplus (post cost of funding) 81 -373 -291

16 DETAILS OF PROJECTS (SBI CAPS PROPOSED TO FUNDING) S.N. Project Delivery Project Cost Unsold Units Likely Receivable from Buyers (Residential) (in Cr.) Likely Receivable from Buyers (Commercial) (in Cr.) Likely Receivabl e from saleable Area/FSI (in Cr.) Fund Receive d Till Date (A) Likely SBI fundin g Likely Value of Work till March 2021 i/c PMC & GST (B) Likely Receivabl e from Homes Buyers till March 2021 (c) Short fall till March 2021 (A+C-B) Sold Unsol d Sold Unsol d A. Noida Projects 1. Silicon City 1 Jun-21 226.31 2 97.58 2.15 2.51 11.00 197.09 58.40 145 163.95 46.03 -59.52 2. Silicon City 2 Jun-22 10 7.45 3. Crystal Homes Feb-23 403.41 179 307.57 144.22 5.00 250 120.32 92.27 -23.05 Sub Total (A) 629.72 191 405.15 153.82 2.51 11 197.09 63.4 395 284.27 138.3 -82.57 B. Gr. Noida Projects 1. Centurial – Low Rise Jul-22 184.46 0 35.45 0 0 0 294.35 36.88 60 79.76 33.29 -9.59 2. Centurial – O2 Valley 223 47.78 77.76 0 0 60 3. Centurial-Tropical Gardens Aug-23 172.00 401 146.97 128.70 0 0 0.00 110 50.00 44.09 -5.91 Sub-Total (B) 356.46 624 230.2 206.46 0 0 294.35 36.88 230 129.76 77.38 -15.50 Total (A+B) 986.18 815 635.35 360.28 2.51 11 491.44 100.28 625 414.03 215.68 -98.07

17 According to the second chart, six projects namely (i) Silicon City, (ii) Silicon City 2, (iii) Crystal Homes from NOIDA; and (iv) Centurion Park Low Rise, (v) Centurion Park O2 Valley and (vi) Tropical Gardens from Greater Noida could be considered as part of the funding arrangement with SBI CAPS. In terms of the first chart, “Sold Receivables” from said six projects are in the region of Rs.635 crores while “Unsold Receivables” would be to the tune of Rs.693 crores; the aggregate being Rs.1328 crores by way of inflow. If the costs estimated by NBCC towards completion of projects, the professional fees payable to NBCC, administration and marketing expenses and overheads, and cost of funding at the rate of 12% Internal Rate of Return are taken into account, the arrangement may still leave surplus of Rs.81 crores. One of the matters that was debated was whether the project “Terrace Homes” should also be subject matter of this funding arrangement with SBI CAPS. However, as the charts indicate, if the project “Terrace Homes” is included, the entire funding project would result in deficit. It was, therefore, agreed that as of now only six projects from the second chart be part of the funding arrangement with SBI CAPS and that the calculations adverted to in the charts be taken as the basis for the funding/financing arrangement. Mr. Harish Salve, learned Senior Advocate appearing for SBI CAPS suggested that considering the magnitude of the projects, some

18 professional expertise would be required for administration and monitoring of the projects and that SBI CAPS had assumed the charges in that behalf to be Rs.80 crores. The learned Receiver as well as Mr. Siddhartha Dave, learned Senior Advocate appearing for NBCC however submitted that the arrangement with NBCC, a Public Sector Undertaking, contemplated various checks and balances at the end of NBCC and as such no separate entity for monitoring/administration of the projects would be required. At this stage, we accept the submissions made on behalf of NBCC and by the learned Receiver and do not deem it appropriate to engage the services of any outside agency to take care of administration/management of the projects. Mr. Salve, learned Senior Advocate then suggested that instead of the fund flow being dependent on “project milestones” which are on the expenditure basis, the funds would be released by SBI CAPS on the basis of “collection milestones”. The suggestion made by Mr. Salve is acceptable to the learned Receiver and to Mr. Pawan Aggrawal, the Forensic Auditor appointed by this Court. We, therefore, accept the suggestion made by Mr. Salve. In his Note dated 24.08.2020 the learned Receiver had proposed:- “i. The rate of interest as may be appropriate along with a direction to the Central Government, Ministry of Finance to issue necessary order to SBI CAP on the above regard.

19 ii. NBCC will continue to execute the projects without there being any deviation from the current position as regards their payment requirements. iii. All costs of fund management and supervision etc by SBI CAP should be within their own budgets and shall not be an additional expenditure on the Amrapali projects. iv. The receivables from sold and unsold inventories in the six projects proposed by it being more than Rs 625 Crore+ Rs 180 Crore (interest component at 12%) shall be sufficient hypothecation to SBI CAP. v. The committee shall be at liberty sell or transfer or deal with the saleable FARs of the respective projects for generating additional resources to be pooled towards the funds of Amrapali projects.” The first suggestion need not detain us as the rate of interest is no longer a matter in issue. Insofar as suggestion No.iv is concerned, Mr. Salve stated that apart from Unsold Inventories of the concerned six projects, the FAR from the project named “Terrace Homes” was also taken into account while arriving at the figure of “Unsold Receivables” to the tune of Rs.693 crores in the first Chart and therefore suggestion No.iv has to be read subject to the figures given in the first Chart. The learned Receiver fairly accepted that the figure of Rs.693 crores by way of “Unsold Receivables” in said Chart definitely included the FAR component in respect of the project “Terrace Homes”. Subject to the aforementioned explanation the suggestions at sl. Nos. II to V given by the learned Receiver are therefore accepted.

20 As the broad parameters, on the basis of which the funding arrangement could be arrived at, have now been accepted, the legal mechanics regarding the form and format for the funding and its management are now left to SBI CAPS and the learned Receiver assisted by the Committee to determine and crystalize. We hope that the formulation and finalisation of the form and format will be arrived at as early as possible and preferably within four weeks, whereafter the funding can be started by SBI CAPS. We must place on record our sincere appreciation for the efforts undertaken by all the concerned including the learned Receiver and the Committee Members on one hand and the Officials of SBI CAPS on the other. A special mention must be made for the assistance and efforts put in by Ms Pratibha Jain of Nishit Desai and Associates. Re: Other Matters It appears that though directions were passed that a sum of Rs.10 lakhs be released to the learned Receiver, said amount has not yet been released. The Registry to do the needful at the earliest. The Registry is further directed that as and when any requisition is made by the learned Receiver for any administrative and other expenses, the Registry shall release the funds accordingly with due intimation to the Court.

21 In his Note dated 30.08.2020, the learned Receiver inter alia suggested:- “II) DIRECTIONS TO RBI : 1. This Hon’ble Court has given the liberty to the Receiver to explore the possibility of a consortium of banks for the purpose of funding the projects, and with a view to augment the finance of the project. In view of responses from certain banks, the Receiver considers that this exercise will be facilitated and expedited if suitable directions are given to RBI. 2. Let RBI be directed to issue necessary instructions, grant concessions or relaxations as may be solicited for any bank, towards formation of consortium, for funding the Amrapali projects taking into account, the total security available with the projects. 3. Let this exercise, be directed to be completed, before Sept.2020 and a finalised funding plan be submitted to this Hon’ble Court. The RBI be directed to involve the Receiver and the Committee appointed by the Court in the above exercise. 4. A project profile in this regard will be submitted to all banks and to RBI and the CMD’s of all banks can act in terms of the profiles to be shared.” The learned Receiver may hand over a copy of the Note to the learned Solicitor General of India who may take appropriate instructions in the matter so that this issue can be dealt with on the next occasion. In the meantime, the learned Receiver may also approach the Reserve Bank

22 of India which may consider the suggestions made by the learned receiver and revert back. (JAYANT KUMAR ARORA) (JAGDISH CHANDER) COURT MASTER ASSISTANT REGISTRAR

2 Mr. Harish Salve,Sr.Adv. Mr. Pradhuman Gohil, Advocate Ms. Taruna Singh Gohil, AoR Ms. Pratibha Jain, Advocate Ms. Ranu Purohit, Advocate Ms. Payal Chatterji, Advocate Ms. Riya Chopra, Advocate Ms. Tanya Srivastava, Adv. Mr Parag Tripathi, Sr Adv Mr Joy Basu, Sr Adv Mr Kanak Bose, Adv Mr Varun Sarin, Adv Mr Lalitaksh Joshi, Adv Mr. Ashok Mathur, AOR Mr. Mukul Rohtagi, Sr. Adv. Mr. Ravindra Kumar, Adv. Mr. Divyakant Lahoti, AoR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv. Mr. Rahul Maheshwari, Adv. Mr. Dhruv Mehta, Sr. Advocate Mr. Jasmeet Singh, AOR Mr. Ketan Gaur, Advocate Mr. Ayush Mitruka, Advocate Mr. Ashish Bhan, Advocate Mr. Saif Ali, Advocate Mr. Pushpendra S. Bhadoriya, Advocate Ms. Rusheet Saluja, Advocate Mr. Mahesh Jethmalani,Sr.Adv Mr. Karan Kalia, Adv Ms. Anubha Agrawal, Adv Ms. Siya Chaudhay, Adv Mr. Gopal Shankarnarayanan, Sr. Adv. Mr. Raj Kamal, AOR Mr. Dk Sharma, Adv. Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Ramji Srinivasan Sr. Advocate Ms. Shweta Kapoor Advocate Ms. Anindita Roy Chowdhury Advocate

3 Sayobani Basu, Advocate Ms. Urvashi Misra, Advocate Mr. Anis Ahmed Khan AOR Mr. Dhruv Mehta, Sr. Adv. Mr. Gaurav Goel, AOR Mr. Manoj Singh, Adv. Ms. Varsha Madhukar, Adv. Mr. Rajesh Kumar, Adv. Mr. Sanjay Hegde,Sr.Adv. Mr. Prashant Shukla, Adv. Mr. Abhinav Ramkrishna, Adv. Mr. Siddhartha Dave, Sr. Advocate Mr. Gudipati G. Kashyap Ms. Apoorva Pandey Ms. T. Archana (A.O.R.) Mr. Sanjay Kapur, Adv. Ms. Megha Karnwal, Adv. Mr. M. L. Lahoty, Advocate Mr. Paban K Sharma, Advocate Mr. Anchit Sripat, Advocate Mr. Himanshu Shekhar, Adv. Mr. Raghvendra Singh, Sr. Adv. (Advocate General) Ms. Garima Prashad, AOR Ms. Deepali Dwivedi, Adv. Mr. Fuzail Ahmad Ayyubi, Adv. Mr. Anil Kumar Mishra, Adv. Mr. Sriram P., Adv. Mr. S. Parthasarathi, Adv. Mr. Gautam Das..AOR Mr. C.M. Gopal,Adv. Mr. Sunil Kumar Sethi,Adv. Mr. Lalit Rana,Adv. Ms. Vandana M. Bebatta, Adv. Mr. Santosh Bebarta,Adv. Mr. Sapan Bebarta, Adv. Mr. Sabyasachi Das, Adv. Mr. Siddhartha Das, Adv. Mr. Talha A Rahman, AOR Mr Pawan Bhushan, Adv. Mr. Adnan Siddiqui, Adv. Ms. Shweta Kapoor Adv,

4 Mr. Anis Ahmed Khan AOR Mr. Shoaib Ahmad Khan, Adv. Mr. P.B.A. Srinivasan, Advocate Mr. Aman Gupta A.O.R. Mr. Avinash Mohapatra, Advocate Mr. Parth D. Tandon, Advocate Mr. Neelam Phukan, Advocate Ms. Ichchha Kalash, Adv. Mr. Rahul Malhotra, Adv. Mr. Varun Garg, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., Adv. Mr. Shubham Bhalla, AOR Mr. Deepak Samota, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Avneesh Arputham, Adv. Ms. Anuradha Arputham,Adv. Mr. Manish Kumar Saran,Adv. Mr. Pradeep Misra Adv. Mr. Daleep Dhyani Adv. Mr. Suraj Singh Adv. Ms. Kirti R. Mishra, AOR Ms. Apurva Upmanyu, Adv. Mr. Rajinder Wali, Adv. Mr. B.K. Satija, Adv. Mr. Vivek Narayan Sharma,Adv. Mr. Rajeev Kumar Jha, Adv. Ms. Mahima Kalucha, Adv. Mr. Sanjoy Kumar Ghosh, Advocate Ms. Rupali Samanta Ghosh, AOR Mfr. Keshav Mohan, Adv Mr. R.K Awasthi, Adv Mr. Prashant Kumar, Advocate Mr. Piyush Vatsa, Adv. Mr. Santosh Kumar – I, Adv. Dr. Amardeep Gaur, Advocate For M/s. V.Maheshwari & Co . Ms. Prerna Mehta, Adv. Mr. Tileshwar Prasad, Adv. Mr. Naresh Aditya Mahdav, Adv.

5 Mr. Rohit Singh, Adv. Mr. P.N. Mishra,Sr.Adv. Mr. Niraj Gupta, Advocate on Record Md. Fuzail Khan, Advocate Mrs. Anshu Gupta,Adv. Mr. V.K. Shukla,Sr.Adv. Ms. Sukriti Chauhan,Adv. Mr. Ayush Kumar,Adv. Ms. Manju Jetley,Adv. Mr. Siddharth Krishna Dwivedi, Adv. Ms. Nidhi Singh, Adv. Ms. Taru Singh, Adv. Mr. Aakarshan Aditya, Adv. Mr. Janender Kumar Chumbak, Advocate Ms. Radhika,Adv. Ms. Amita Singh Kalkal, AOR Mr. D. P. Singh, Adv. Mr. Anurag Tandon, Adv. Mr. Archit Singh, Adv. Ms. Sonam Gupta, Adv. Mr. Siddharth,Adv. Mr. Amit Kumar Agrawal,Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Shyam Singh Yadav, Adv. Mr. Imran Ali, Adv. Mr. Balwinder Singh Suri , Adv. Mr. Parveen Kumar, Adv. Ms. Garima Sharma, Adv. Ms. Srishti Gupta, Adv. For Kings & Alliance, AOR Mr. Vikram Hegde, Advocate Ms. Anurag Rana, Advocate Mr. Shantanu Lakhotia,Adv. Ms. Hima Lawrence, Adv. Mr. Ambhoj Kumar Sinha, Adv. Mr. Aviral Kashyap, AOR Mr. Arpit Rai, Adv Mr. Rajesh Kumar, Adv. Ms. Vimal Sinha,Adv. Mr. Bishwajit Dubey, Adv

6 Ms. Srideepa Bhattacharyya, Adv Mr. Sumit Attri, Adv. For Cyril Amarchand Mangaldas, AOR Mr. Sukant Vikram, AOR Mr.Kumar Shashwat, Adv. Mr. Aditya Sharma, Adv Mr. Pankaj Singh, Adv Mr. Krishna Kant Dubey, Adv Ms. Suchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Jawad Tariq, Adv. Mr. Satish Pandey AOR Mr. R.N. Singh,Adv. Mr. Prasun Mishra,Adv. Mr. Shashi Juneja, Adv. Mr. Manmohan Sharma, Adv. Mr. Jasmeet Singh, AOR Mr. Ketan Gaur, Advocate Mr. Ayush Mitruka, Advocate Mr. Ashish Bhan, Advocate Mr. Saif Ali, Advocate Mr. Pushpendra S. Bhadoriya, Advocate Mr. Chandra Prakash, Adv. Mr. Rahil Sharan, Adv. Mr. Abhigya, AOR Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Sunita Yadav, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Mr. K. N. Agnihotri, Adv. Mrs. Mahija Reddy,Adv. Mrs. Alpna Anand Jain,Adv. Mr. Pradhuman Gohil, Advocate Ms. Taruna Singh Gohil, AoR Ms. Riya Chopra, Advocate Ms. Ranu Purohit, Advocate Ms. Tanya Srivastava, Advocate Mrs. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Advocate

7 Ms. Sangya Negi, Advocate Mr. Ashok Kumar Singh, AOR Mr. Vikram Jain, Adv. Mr. Shiv Kumar, Adv. Ms. Pragya Singh, Adv. Mr. Shantwanu Singh, Adv. Mr O. P. GAGGAR, AOR Mr. Aditya Gaggar, Advocate Mr. Rohit Sharma, Adv. Mr. Rounak Nayak, Adv. Mr. Atul Agarwal, Adv. Mr. Kumar Dushyant Singh, Adv. Mr. Alok Kumar,Adv. Mr. Balaji Srinivasan,Adv. Ms. Garima Jain,Adv. Ms. Sowmya Yadava,Adv. Mr. Prakash Kumar Singh, AoR Dr Brij Bhushan K . Jauhari Ms. Purnima Jauhari, Adv, Mr. Harsh Mahan , Adv. Mr. O.P. Singh, Adv. Ms. Anisha Upadhyay(AOR) Mr. Nishant Kumar, Adv. Mr. Abhinav Shrivastava, AOR Mr. Karan Chadha, Adv Mr. Pramod Dayal, AOR Mr. Nikunj Dayal, Adv. Mr. Divyakant Lahoti, AoR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv. Mr. Rahul Maheshwari, Adv. Ms. Sakshi Banga, Advocate Mr. Anas Tanwir, AoR Ms. Garima Prashad, Aor Mr. Abhitosh Pratap Singh, Adv. Mr. Rohit Kumar Singh, Adv. Mr. Shubham V. Gawande, Adv.

8 Mr. Vikramjit Banarjee, ASG Mr. Mukul Singh Adv Mr. Vikrant Yadav Adv Mr. Prashant Singh, Adv. Mr. Vibhu Shanker Mishra Adv Mr. R.R. Rajesh Adv Mr. Raj Bahadur Yadav, Adv. Mr. B. V. Balram Das, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv. Mr. Amit Bhanot, Adv. Mr. Manish Kumar, Adv. Mr. Harish Pandey, AOR Ms. Pallavi Shroff, Advocate Mr. Manu Nair, Advocate Mr. Neelabh Sheeresh, Advocate Mr Shardul Shroff, Advocate on Record Ms. Indra Sawhney, Adv. Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Mr. Anand Varma, AOR Mr. Abhishek Prasad, Adv. Mr. Dhairya Madan, Adv. Mr. Ranjan Kumar Pandey, Advocate On Record Mr. Sandeep Bisht, Advocate Mr. Anuj Tiwari, Advocate Mr. Shikhar Shrivastava, Advocate Mr. Manoj Singh Advocate Mr. Sanjay Kumar Visen, AOR Mr. Ram Lal Roy, Adv. Mr. Umesh Pande, Adv. Mr. B. P. Gupta, Adv. Mr. Umesh Kr. Khaitan, Advocate on Record Mr. Syed Arsalan Abid, Advocate Mr. Prateek Khaitan, Advocate Mr. Manoj Singh, Adv. Mr. Rajesh Kumar, Adv. Mr. Gaurav Goel, AOR

9 Mr. Dheeraj Nair, AOR Mr. Kumar Kislay, Advocate Ms. Vishrutyi Sahni, Advocate Mr. Mrinal Harsh Vardhan, Adv. Mr. Abhimanue Shrestha, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Ms. Arveena Sharma,Adv. Mr. Atul Sharma, Adv. Mr. Kamal Gupta, Adv. Mr. Abhishek Agarwal AOR Mr. Arvind Gupta, AOR Mr. Vivek Bhojrajka, Adv Ms. Meera Mathew, Adv. Mr. Arun Verma, Adv. Mr. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, Adv. Mr. Sahil Sethi, Adv. Mr. Shivam Sharma, Adv. Ms. Astha Sharma, AoR Mr. Sahil Sethi,Adv. Mr. Shivam Shrama,Adv. Ms. Mantika Haryani, Adv. Ms. Natasha Garg, Adv. Mr. Naveen Kumar, AOR Mr. A.C.Mishra (Adv) Miss Nipun Sharma (Adv) for ACM Legal (AOR) Ms. Anisha Mathur, Adv. Mr. Siddharth Singh, Adv. Ms. Manju Jetley, AOR Mr. Rajesh K. Gupta, Adv. Ms Jasmine Damkewala, AOR Mr. Shivam Sharma, Advocate Mr. Braj Kishore Mishra, AOR Mr. Vinod Kumar, Advocate Mr. Abhishek Yadav,Adv. Ms. Richa Kapoor, AOR Mr. Shalya Agarwal, Adv.

10 Mr. Kunal Anand, Adv. Mr. Chandan Kumar, AOR Mr. Rituraj Choudhary, Adv. Mr. Abhinav Ramkrishna, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Himanshu Shekhar, AOR Mr. Jamnesh Kumar, Adv. Mr. Parth Shekhar, Adv. Mr. Subodh Kumar Pathak, Adv. Mr. Amit Sinha, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Kaushal Yadav, AOR Mr. Aman Yadav, Adv. Mr. Nandlal Kumar Mishra, Adv. Ms. Ankita Agarwal, Adv. Mr. Sandeep Mishra, Adv. Mr. Shiv Kumar Pandey, Adv Mr. Chandra Shekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/S. Dharmaprabhas Law Associates, AOR Mr. Vishnu Sharma, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ravindra Kumar, AOR Ms. Garima Prashad, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Sukant Vikram, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Mushtaq Ahmad, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Sunny Choudhary, AOR Mr. Pradeep Misra, AOR Mr. Aviral Kashyap, AOR Mr. Ashok Kumar Singh, AOR Ms. Richa Kapoor, AOR Mr. Rohit Amit Sthalekar, AOR Mrs. Gargi Khanna, AOR Nitish Massey, AOR Mr. Shubham Bhalla, AOR

11 Mr. Abhinav Ramkrishna, AOR Mr. Gautam Das, AOR Mr. Gaurav Goel, AOR Mr. Harish Pandey, AOR Mr. Pramod Dayal, AOR Mr. S. S. Shroff, AOR Ms. Shobha Gupta, AOR Mr. Sanchit Garga, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Divyakant Lahoti, AOR Mr. Kumar Dushyant Singh, AOR M/S. V. Maheshwari & Co., AOR Mr. Jasmeet Singh, AOR Mr. Ramesh Babu M. R., AOR Mr. Prakash Kumar Singh, AOR Mr. Roopansh Purohit, AOR Ms. Misha Rohatgi, AOR Ms. Anubha Agrawal, AOR Mr. Syed Mehdi Imam, AOR Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. B. Krishna Prasad, AOR Mr. Shakil Ahmed Syed, AOR Ms. Amita Singh Kalkal, AOR Mr. Niraj Gupta, AOR Mr. Abhishek Agarwal, AOR Mr. Shree Pal Singh, AOR Mr. G. N. Reddy, AOR Gaurav, AOR Ms. Sujata Kurdukar, AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. Arup Banerjee, AOR Mr. Anis Ahmed Khan, AOR Mr. Smarhar Singh, AOR Ms. Anannya Ghosh, AOR Ms. T. Archana, AOR Mr. Rabin Majumder, AOR Ms. Anindita Pujari, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Malak Manish Bhatt, AOR Mr. Chandra Prakash, AOR Mr. Ritesh Agrawal, AOR Mr. Sudhir Naagar, AOR Ms. Bharti Tyagi, AOR Mr. Ashok Mathur, AOR Ms. Sonam Gupta, AOR Mr. Ashwarya Sinha, AOR Ms. Dharitry Phookan, AOR Mr. Prem Prakash, AOR Ms. Rajkumari Banju, AOR Ms. Manju Jetley, AOR M/S. Kings And Alliance Llp , AOR Mr. Rakesh Kumar-i, AOR

12 Mr. Anas Tanwir, AOR Mr. Somesh Chandra Jha, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Satyajeet Kumar, AOR Mr. Vipin Kumar Jai, AOR Mr. Dheeraj Nair, AOR Mr. Anoop Prakash Awasthi, AOR Shri. Gaichangpou Gangmei, AOR Dr. Nafis A. Siddiqui, AOR Ms. Prerna Mehta, AOR Mr. Sumit Sinha, AOR Mr. Braj Kishore Mishra, AOR Mr. T. Mahipal, AOR Mr. Raj Bahadur Yadav, AOR Mr. Aakarshan Aditya, AOR Mr. Rishi Matoliya, AOR Mr. Rohit Kumar Singh, AOR Mr. D. S. Chauhan, AOR Mr. Talha Abdul Rahman, AOR Ms. Anisha Upadhyay, AOR Mr. Annam D. N. Rao, AOR Mr. Varinder Kumar Sharma, AOR Mr. S. K. Verma, AOR Mr. Mohit D. Ram, AOR Mr. S. R. Setia, AOR Mr. Purvish Jitendra Malkan, AOR Mrs. Taruna Singh Gohil, AOR Mr. Badri Prasad Singh, AOR Ms. Hima Lawrence, AOR Mr. Sanjay Kapur, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Abhimanue Shrestha, AOR Mr. Praveen Jain, AOR Mr. Udita Singh, AOR Ms. Astha Sharma, AOR Ms. Indra Sawhney, AOR Mr. B. K. Satija, AOR Mr. M. M. Kashyap, AOR Mr. Santosh Kumar - I, AOR Mr. Sureshan P., AOR Mrs. Swarupama Chaturvedi, AOR Ms. Jasmine Damkewala, AOR Mr. O. P. Gaggar, AOR Mr. Dhananjay Garg, AOR Mr. Mishra Saurabh, AOR Mr. Ram Lal Roy, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Abhigya, AOR Mr. Aneesh Mittal, AOR Mr. Fuzail Ahmad Ayyubi, AOR Mr. Avneesh Arputham, AOR Mr. Sudhansu Palo, AOR

13 Mr. M. T. George, AOR Mr. Aman Gupta, AOR Mr. Ranjan Kumar Pandey, AOR Mr. Sibo Sankar Mishra, AOR Mrs. Kirti Renu Mishra, AOR Mr. Pawanshree Agrawal, AOR Ms. Charu Mathur, AOR Ms. Suruchii Aggarwal, AOR Mr. Kaushik Choudhury, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Pallavi Pratap, AOR Mr. Sanjay Kumar Visen, AOR Mr. Satish Pandey, AOR Mr. Karunakar Mahalik, AOR Ms. Praveena Gautam, AOR Mr. Raj Kamal, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Christopher Dsouza, AOR UPON hearing the counsel the Court made the following O R D E R IN RE : FUNDING BY SBI CAP List tomorrow i.e. on 01.09.2020 at 02.00 PM. I.A.No. 77651 of 2020 (Mahagun Real Estate Pvt.Ltd.) This application is taken up for hearing. Mr. Parag P. Tripathi, learned senior counsel appearing in support of the application, submits that though the original prayers in the application contemplate that a sum of Rs. 24 Crores would be deposited by the applicant with the Registry of this Court on or before 31 st October, 2020, his clients are willing to deposit Rs. 35 Crores by the aforesaid date and the balance amount shall be deposited by 30 th April, 2021. It is further submitted that upon deposit of the initial amount of Rs. 35 Crores, the applicant be granted conditional permission to mortgage the said plot in favour of any bank or financial institution.

14 Let an affidavit to that effect be filed by the applicant in two days’ time, which could be responded to by the NOIDA within two days thereafter. The matter shall be taken up for consideration on 7 th September, 2020. (JAYANT KUMAR ARORA) (JAGDISH CHANDER) COURT MASTER ASSISTANT REGISTRAR

1 ITEM NO.301 Court 3 (Video Conferencing) 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) Matters relating to SBI Cap, IA no. 77651 (Mahagun Real Estate Pvt. Lt.d) and IA no. 73797 of 2020 (Application for clarification/direction), IA no. 77918/2020 and IA no. 78116/2020 be listed on 25.08.2020 IA No. 67998/2020 - APPLICATION FOR PERMISSION IA No. 67992/2020 - APPLICATION FOR PERMISSION IA No. 131601/2019 - APPLICATION FOR PERMISSION IA No. 88895/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 155954/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 4046/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 50211/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 181365/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 77230/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 153528/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 1023/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 49478/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 76633/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 134223/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 196088/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 49139/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 63013/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 156505/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 58648/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74001/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116755/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152863/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 35266/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 67590/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8260/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116711/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 131434/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 141736/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 52738/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6286/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55926/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 166632/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 76567/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6282/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55290/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 69987/2019 - APPROPRIATE ORDERS/DIRECTIONS

2 IA No. 111769/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 137700/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 183660/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 14452/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 65872/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 158676/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 50370/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 65292/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74385/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 73797/2020 - CLARIFICATION/DIRECTION IA No. 55922/2018 - CLARIFICATION/DIRECTION IA No. 138856/2018 - CLARIFICATION/DIRECTION IA No. 18595/2019 - CLARIFICATION/DIRECTION IA No. 121625/2019 - CLARIFICATION/DIRECTION IA No. 135354/2019 - CLARIFICATION/DIRECTION IA No. 65066/2020 - CLARIFICATION/DIRECTION IA No. 51806/2018 - CLARIFICATION/DIRECTION IA No. 137609/2018 - CLARIFICATION/DIRECTION IA No. 58660/2019 - CLARIFICATION/DIRECTION IA No. 153341/2019 - CLARIFICATION/DIRECTION IA No. 180011/2019 - CLARIFICATION/DIRECTION IA No. 137605/2018 - CLARIFICATION/DIRECTION IA No. 13529/2019 - CLARIFICATION/DIRECTION IA No. 179265/2019 - CLARIFICATION/DIRECTION IA No. 71649/2019 - CLARIFICATION/DIRECTION IA No. 186953/2019 - CLARIFICATION/DIRECTION IA No. 28883/2020 - CLARIFICATION/DIRECTION IA No. 6608/2018 - CLARIFICATION/DIRECTION IA No. 130673/2018 - CLARIFICATION/DIRECTION IA No. 152091/2018 - CLARIFICATION/DIRECTION IA No. 71035/2019 - CLARIFICATION/DIRECTION IA No. 114496/2019 - CLARIFICATION/DIRECTION IA No. 128348/2019 - CLARIFICATION/DIRECTION IA No. 140455/2019 - CLARIFICATION/DIRECTION IA No. 65884/2020 - CLARIFICATION/DIRECTION IA No. 125860/2018 - CLARIFICATION/DIRECTION IA No. 146057/2018 - CLARIFICATION/DIRECTION IA No. 165891/2019 - CLARIFICATION/DIRECTION IA No. 96889/2018 - CLARIFICATION/DIRECTION IA No. 140746/2018 - CLARIFICATION/DIRECTION IA No. 54336/2019 - CLARIFICATION/DIRECTION IA No. 68982/2019 - CLARIFICATION/DIRECTION IA No. 98419/2019 - CLARIFICATION/DIRECTION IA No. 137696/2019 - CLARIFICATION/DIRECTION IA No. 95273/2018 - CLARIFICATION/DIRECTION IA No. 138861/2018 - CLARIFICATION/DIRECTION IA No. 185514/2018 - CLARIFICATION/DIRECTION IA No. 189314/2019 - COMPLIANCE OF COURTS ORDER IA No. 55930/2019 - EX-PARTE AD-INTERIM RELIEF IA No. 58661/2019 - EXEMPTION FROM FILING O.T. IA No. 14369/2019 - EXEMPTION FROM FILING O.T. IA No. 172502/2019 - EXTENSION OF TIME IA No. 15119/2020 - EXTENSION OF TIME

3 IA No. 135815/2017 - I/A U/S 152 R/W SECTINO 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT O IA No. 6855/2018 - IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY IA No. 125846/2019 - MODIFICATION IA No. 182079/2019 - MODIFICATION IA No. 182077/2019 - MODIFICATION IA No. 135446/2018 - MODIFICATION IA No. 183661/2019 - MODIFICATION IA No. 182673/2019 - MODIFICATION IA No. 50673/2019 - MODIFICATION OF COURT ORDER IA No. 65070/2020 - MODIFICATION OF COURT ORDER IA No. 169613/2018 - MODIFICATION OF COURT ORDER IA No. 67153/2020 - MODIFICATION OF COURT ORDER IA No. 136967/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 118710/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 60700/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 154749/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 52662/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 51144/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 76564/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 4071/2020 - 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) WITH W.P.(C) No. 947/2017 (X) (FOR FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100453/2017 FOR CLARIFICATION/DIRECTION ON IA 6312/2018 IA No. 100453/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6312/2018 - CLARIFICATION/DIRECTION) W.P.(C) No. 971/2017 (X) (FOR FOR CLARIFICATION/DIRECTION ON IA 102714/2017 FOR APPLICATION FOR RECTIFICATION ON IA 138075/2018 FOR CLARIFICATION/DIRECTION ON IA 146553/2018 IA No. 138075/2018 - APPLICATION FOR RECTIFICATION IA No. 146553/2018 - CLARIFICATION/DIRECTION IA No. 102714/2017 - CLARIFICATION/DIRECTION) W.P.(C) No. 942/2017 (PIL-W) (FOR

4 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100082/2017 FOR impleading party ON IA 108831/2017 FOR INTERVENTION/IMPLEADMENT ON IA 108831/2017 FOR CLARIFICATION/DIRECTION ON IA 7366/2018 FOR CLARIFICATION/DIRECTION ON IA 14915/2018 FOR INTERVENTION APPLICATION ON IA 24972/2018 FOR impleading party ON IA 34916/2018 FOR INTERVENTION/IMPLEADMENT ON IA 34916/2018 FOR CLARIFICATION/DIRECTION ON IA 35933/2018 FOR impleading party ON IA 37155/2018 FOR 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 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 53175/2018 FOR CLARIFICATION/DIRECTION ON IA 55476/2018 FOR CLARIFICATION/DIRECTION ON IA 82917/2018 FOR [I.A. FOR TAKING ON RECORD PROPOSAL FOR PAYMENT] ON IA 92775/2018 FOR MODIFICATION ON IA 101530/2018 FOR CLARIFICATION/DIRECTION ON IA 112014/2018 FOR MODIFICATION ON IA 122810/2018 FOR CLARIFICATION/DIRECTION ON IA 125675/2018 FOR CLARIFICATION/DIRECTION ON IA 136570/2018 FOR CLARIFICATION/DIRECTION ON IA 148819/2018 FOR CLARIFICATION/DIRECTION ON IA 148953/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 152455/2018 FOR impleading party ON IA 174830/2018 FOR INTERVENTION/IMPLEADMENT ON IA 174830/2018 FOR INTERVENTION APPLICATION ON IA 28870/2019 FOR impleading party ON IA 29745/2019 FOR INTERVENTION/IMPLEADMENT ON IA 29745/2019 FOR INTERVENTION APPLICATION ON IA 70784/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 70785/2019 FOR INTERVENTION APPLICATION ON IA 73656/2019 FOR CLARIFICATION/DIRECTION ON IA 134325/2019 FOR CLARIFICATION/DIRECTION ON IA 159017/2019 FOR impleading party ON IA 171101/2019 FOR INTERVENTION/IMPLEADMENT ON IA 171101/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 171103/2019 IA No. 171103/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152455/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 70785/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 53175/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 100082/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 35933/2018 - CLARIFICATION/DIRECTION IA No. 112014/2018 - CLARIFICATION/DIRECTION IA No. 159017/2019 - CLARIFICATION/DIRECTION IA No. 134325/2019 - CLARIFICATION/DIRECTION IA No. 14915/2018 - CLARIFICATION/DIRECTION IA No. 82917/2018 - CLARIFICATION/DIRECTION IA No. 148953/2018 - CLARIFICATION/DIRECTION IA No. 7366/2018 - CLARIFICATION/DIRECTION IA No. 55476/2018 - CLARIFICATION/DIRECTION

5 IA No. 148819/2018 - CLARIFICATION/DIRECTION IA No. 136570/2018 - CLARIFICATION/DIRECTION IA No. 125675/2018 - CLARIFICATION/DIRECTION IA No. 92775/2018 - I.A. FOR TAKING ON RECORD PROPOSAL FOR PAYMENT IA No. 41987/2018 - I/A ON BEHALF OF RESP. NO 13 SEEKING PERMISSION TO PURSUE COMPANY APPLI. NO. 17(P.B) OF 2018 AND IA No. 28870/2019 - INTERVENTION APPLICATION IA No. 24972/2018 - INTERVENTION APPLICATION IA No. 73656/2019 - INTERVENTION APPLICATION IA No. 70784/2019 - INTERVENTION APPLICATION IA No. 171101/2019 - INTERVENTION/IMPLEADMENT IA No. 34916/2018 - INTERVENTION/IMPLEADMENT IA No. 174830/2018 - INTERVENTION/IMPLEADMENT IA No. 108831/2017 - INTERVENTION/IMPLEADMENT IA No. 37155/2018 - INTERVENTION/IMPLEADMENT IA No. 29745/2019 - INTERVENTION/IMPLEADMENT IA No. 101530/2018 - MODIFICATION IA No. 122810/2018 - MODIFICATION) SLP(C) No. 1879/2018 (XVII) ( FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 127671/2017 IA No. 127671/2017 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) W.P.(C) No. 1041/2017 (X) (FOR FOR ON IA 109963/2017 FOR CLARIFICATION/DIRECTION ON IA 25742/2018 FOR CLARIFICATION/DIRECTION ON IA 35467/2018 FOR [I/A FOR TAKING THE JOINT INSPECTION REPORT DATED 20.03.2018 ON RECORD] ON IA 51140/2018 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 60314/2018 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 64019/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 96101/2018 FOR CLARIFICATION/DIRECTION ON IA 117300/2018 FOR CLARIFICATION/DIRECTION ON IA 157309/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 179445/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 8308/2019 FOR CLARIFICATION/DIRECTION ON IA 13505/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 71082/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 183707/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 56701/2020 IA No. 96101/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 56701/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 183707/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 71082/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8308/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 179445/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 13505/2019 - CLARIFICATION/DIRECTION IA No. 35467/2018 - CLARIFICATION/DIRECTION IA No. 25742/2018 - CLARIFICATION/DIRECTION IA No. 157309/2018 - CLARIFICATION/DIRECTION

6 IA No. 117300/2018 - CLARIFICATION/DIRECTION IA No. 51140/2018 - I/A FOR TAKING THE JOINT INSPECTION REPORT DATED 20.03.2018 ON RECORD IA No. 64019/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 60314/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(C) No. 1018/2017 (X) (FOR FOR CLARIFICATION/DIRECTION ON IA 124195/2017 FOR CLARIFICATION/DIRECTION ON IA 7355/2018 FOR CLARIFICATION/DIRECTION ON IA 67845/2018 FOR CLARIFICATION/DIRECTION ON IA 70780/2019 IA No. 70780/2019 - CLARIFICATION/DIRECTION IA No. 67845/2018 - CLARIFICATION/DIRECTION IA No. 7355/2018 - CLARIFICATION/DIRECTION IA No. 124195/2017 - CLARIFICATION/DIRECTION) W.P.(C) No. 1116/2017 (X) (FOR) W.P.(C) No. 1144/2017 (X) (IA FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 191096/2019 IA No. 191096/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 124701/2017 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 1156/2017 (X) (and FOR CLARIFICATION/DIRECTION ON IA 36571/2018 FOR MODIFICATION OF COURT ORDER ON IA 126890/2018 FOR CLARIFICATION/DIRECTION ON IA 145019/2018 IA No. 145019/2018 - CLARIFICATION/DIRECTION IA No. 36571/2018 - CLARIFICATION/DIRECTION IA No. 126890/2018 - MODIFICATION OF COURT ORDER) W.P.(C) No. 1206/2017 (X) (FOR FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 135678/2017 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 189465/2019 IA No. 189465/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 135678/2017 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 8/2018 (X) (FOR FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 118548/2019 IA No. 118548/2019 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 1242/2017 (X) ) W.P.(C) No. 58/2018 (X) (FOR FOR CLARIFICATION/DIRECTION ON IA 113352/2018 FOR CLARIFICATION/DIRECTION ON IA 138706/2018 IA No. 138706/2018 - CLARIFICATION/DIRECTION IA No. 113352/2018 - CLARIFICATION/DIRECTION) W.P.(C) No. 21/2018 (X) (FOR

7 FOR CLARIFICATION/DIRECTION ON IA 152628/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 35623/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 50202/2019 IA No. 50202/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 35623/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152628/2018 - CLARIFICATION/DIRECTION) W.P.(C) No. 52/2018 (X) (FOR 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 CLARIFICATION/DIRECTION ON IA 171492/2018 FOR CLARIFICATION/DIRECTION ON IA 171497/2018 FOR CLARIFICATION/DIRECTION ON IA 174512/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 183355/2018 FOR CLARIFICATION/DIRECTION ON IA 2048/2019 FOR CLARIFICATION/DIRECTION ON IA 12716/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 71057/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 71069/2019 IA No. 183355/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 125396/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 71069/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 96112/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 71057/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 25842/2018 - 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) W.P.(C) No. 91/2018 (X) (FOR FOR CLARIFICATION/DIRECTION ON IA 94876/2018 FOR impleading party ON IA 153832/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 183569/2018 IA No. 183569/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 94876/2018 - CLARIFICATION/DIRECTION IA No. 153832/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 56/2018 (X) (FOR) W.P.(C) No. 57/2018 (X) (FOR 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

8 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 FOR impleading party ON IA 134239/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 134242/2019 IA No. 134242/2019 - APPROPRIATE ORDERS/DIRECTIONS 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. 134239/2019 - 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 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 FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 52923/2020 FOR CLARIFICATION/DIRECTION ON IA 56110/2020 FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 56111/2020 FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 60826/2020 IA No. 56110/2020 - CLARIFICATION/DIRECTION IA No. 146516/2018 - CLARIFICATION/DIRECTION IA No. 56111/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 52923/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 60826/2020 - EXEMPTION FROM FILING AFFIDAVIT 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) W.P.(C) No. 182/2018 (X) (FOR FOR CLARIFICATION/DIRECTION ON IA 68027/2018 FOR CLARIFICATION/DIRECTION ON IA 67627/2019 IA No. 67627/2019 - CLARIFICATION/DIRECTION IA No. 68027/2018 - CLARIFICATION/DIRECTION) W.P.(C) No. 199/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 245/2018 (X) (FOR CLARIFICATION/DIRECTION ON IA 89596/2018

9 FOR impleading party ON IA 130699/2018 FOR CLARIFICATION/DIRECTION ON IA 130704/2018 IA No. 130704/2018 - CLARIFICATION/DIRECTION IA No. 89596/2018 - CLARIFICATION/DIRECTION 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) (FOR EXEMPTION FROM FILING O.T. ON IA 51120/2018 FOR CLARIFICATION/DIRECTION ON IA 110349/2018 FOR CLARIFICATION/DIRECTION ON IA 174316/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 13338/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 71092/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 154481/2019 IA No. 154481/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 71092/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 13338/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 174316/2018 - CLARIFICATION/DIRECTION IA No. 110349/2018 - CLARIFICATION/DIRECTION IA No. 51120/2018 - EXEMPTION FROM FILING O.T.) W.P.(C) No. 298/2018 (X) W.P.(C) No. 246/2018 (X) 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 FOR impleading party ON IA 117759/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 117762/2019 IA No. 117762/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 88108/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 117759/2019 - INTERVENTION/IMPLEADMENT IA No. 8035/2019 - INTERVENTION/IMPLEADMENT IA No. 112924/2018 - INTERVENTION/IMPLEADMENT IA No. 88092/2018 - INTERVENTION/IMPLEADMENT IA No. 91055/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) W.P.(C) No. 288/2018 (X) (FOR CLARIFICATION/DIRECTION ON IA 72686/2018 FOR CLARIFICATION/DIRECTION ON IA 5615/2019 FOR CLARIFICATION/DIRECTION ON IA 13163/2019 FOR CLARIFICATION/DIRECTION ON IA 69146/2019 FOR CLARIFICATION/DIRECTION ON IA 152298/2019 IA No. 152298/2019 - CLARIFICATION/DIRECTION IA No. 69146/2019 - CLARIFICATION/DIRECTION IA No. 13163/2019 - CLARIFICATION/DIRECTION IA No. 5615/2019 - CLARIFICATION/DIRECTION

10 IA No. 72686/2018 - CLARIFICATION/DIRECTION) W.P.(C) No. 460/2018 (X) 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 IA No. 95096/2018 - GRANT OF INTERIM RELIEF) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) (FOR EXEMPTION FROM FILING O.T. ON IA 168712/2018 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) Diary No(s). 36392/2019 (X) (FOR INITIATING CONTEMPT PROCEEDINGS ON IA 155351/2019 IA No. 155351/2019 - INITIATING CONTEMPT PROCEEDINGS) MA 1107/2020 in W.P.(C) No. 866/2018 (X) (FOR ADMISSION and IA No.38531/2020-APPROPRIATE ORDERS/DIRECTIONS) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) Date : 25-08-2020 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Counsel for parties Mr. R. Venkataramani, Senior Advocate (Court Receiver) Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Tushar Mehta, Solicitor General Mr. Raghvendra Pratap Singh, Adv.

11 Mr. Ravindra Kumar, Adv. Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., Adv. Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Vibhu Shankar Mishra, Adv Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. R. R. Rajesh, Adv. Mr. B V Balaram Das, AOR Mr. Raj Bahadur Yadav,Adv. Mr. Prashant Singh,Adv. Ms. Anil Katiyar,Adv. Mr. Raj Bahadur,Adv. Mr. Harish Salve,Sr.Adv. Mr. Pradhuman Gohil, Advocate Ms. Taruna Singh Gohil, AoR Ms. Pratibha Jain, Advocate Ms. Ranu Purohit, Advocate Ms. Payal Chatterji, Advocate Ms. Riya Chopra, Advocate Ms. Tanya Srivastava, Adv. Mr Parag Tripathi, Sr Adv Mr Joy Basu, Sr Adv Mr Kanak Bose, Adv Mr Varun Sarin, Adv Mr Lalitaksh Joshi, Adv Mr. Ashok Mathur, AOR Mr. Mukul Rohtagi, Sr. Adv. Mr. Ravindra Kumar, Adv. Mr. Divyakant Lahoti, AoR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv. Mr. Rahul Maheshwari, Adv. Mr. Dhruv Mehta, Sr. Advocate Mr. Jasmeet Singh, AOR Mr. Ketan Gaur, Advocate Mr. Ayush Mitruka, Advocate Mr. Ashish Bhan, Advocate Mr. Saif Ali, Advocate Mr. Pushpendra S. Bhadoriya, Advocate Ms. Rusheet Saluja, Advocate

12 Mr. Mahesh Jethmalani,Sr.Adv Mr. Karan Kalia, Adv Ms. Anubha Agrawal, Adv Ms. Siya Chaudhay, Adv Mr. Gopal Shankarnarayanan, Sr. Adv. Mr. Raj Kamal, AOR Mr. Dk Sharma, Adv. Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Ramji Srinivasan Sr. Advocate Ms. Shweta Kapoor Advocate Ms. Anindita Roy Chowdhury Advocate Sayobani Basu, Advocate Ms. Urvashi Misra, Advocate Mr. Anis Ahmed Khan AOR Mr. Dhruv Mehta, Sr. Adv. Mr. Gaurav Goel, AOR Mr. Manoj Singh, Adv. Ms. Varsha Madhukar, Adv. Mr. Rajesh Kumar, Adv. Mr. Sanjay Hegde,Sr.Adv. Mr. Prashant Shukla, Adv. Mr. Abhinav Ramkrishna, Adv. Mr. Siddhartha Dave, Sr. Advocate Mr. Gudipati G. Kashyap Ms. Apoorva Pandey Ms. T. Archana (A.O.R.) Mr. Sanjay Kapur, Adv. Ms. Megha Karnwal, Adv. Mr. M. L. Lahoty, Advocate Mr. Paban K Sharma, Advocate Mr. Anchit Sripat, Advocate Mr. Himanshu Shekhar, Adv. Mr. Raghvendra Singh, Sr. Adv. (Advocate General) Ms. Garima Prashad, AOR Ms. Deepali Dwivedi, Adv. Mr. Fuzail Ahmad Ayyubi, Adv. Mr. Anil Kumar Mishra, Adv.

13 Mr. Sriram P., Adv. Mr. S. Parthasarathi, Adv. Mr. Gautam Das..AOR Mr. C.M. Gopal,Adv. Mr. Sunil Kumar Sethi,Adv. Mr. Lalit Rana,Adv. Ms. Vandana M. Bebatta, Adv. Mr. Santosh Bebarta,Adv. Mr. Sapan Bebarta, Adv. Mr. Sabyasachi Das, Adv. Mr. Talha A Rahman, AOR Mr Pawan Bhushan, Adv. Ms. Shweta Kapoor Adv, Mr. Anis Ahmed Khan AOR Mr. P.B.A. Srinivasan, Advocate Mr. Aman Gupta A.O.R. Mr. Avinash Mohapatra, Advocate Mr. Parth D. Tandon, Advocate Mr. Neelam Phukan, Advocate Ms. Ichchha Kalash, Adv. Mr. Rahul Malhotra, Adv. Mr. Varun Garg, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., Adv. Mr. Shubham Bhalla, AOR Mr. Deepak Samota, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Avneesh Arputham, Adv. Ms. Anuradha Arputham,Adv. Mr. Manish Kumar Saran,Adv. Mr. Pradeep Misra Adv. Mr. Daleep Dhyani Adv. Mr. Suraj Singh Adv. Ms. Kirti R. Mishra, AOR Ms. Apurva Upmanyu, Adv. Mr. Rajinder Wali, Adv. Mr. B.K. Satija, Adv. Mr. Vivek Narayan Sharma,Adv. Mr. Rajeev Kumar Jha, Adv. Ms. Mahima Kalucha, Adv.

14 Mr. Sanjoy Kumar Ghosh, Advocate Ms. Rupali Samanta Ghosh, AOR Mfr. Keshav Mohan, Adv Mr. R.K Awasthi, Adv Mr. Prashant Kumar, Advocate Mr. Piyush Vatsa, Adv. Mr. Santosh Kumar – I, Adv. Dr. Amardeep Gaur, Advocate For M/s. V.Maheshwari & Co . Ms. Prerna Mehta, Adv. Mr. Tileshwar Prasad, Adv. Mr. Naresh Aditya Mahdav, Adv. Mr. Rohit Singh, Adv. Mr. P.N. Mishra,Sr.Adv. Mr. Niraj Gupta, Advocate on Record Md. Fuzail Khan, Advocate Mrs. Anshu Gupta,Adv. Mr. V.K. Shukla,Sr.Adv. Ms. Sukriti Chauhan,Adv. Mr. Ayush Kumar,Adv. Ms. Manju Jetley,Adv. Mr. Siddharth Krishna Dwivedi, Adv. Ms. Nidhi Singh, Adv. Ms. Taru Singh, Adv. Mr. Aakarshan Aditya, Adv. Mr. Janender Kumar Chumbak, Advocate Ms. Radhika,Adv. Ms. Amita Singh Kalkal, AOR Mr. D. P. Singh, Adv. Mr. Anurag Tandon, Adv. Mr. Archit Singh, Adv. Ms. Sonam Gupta, Adv. Mr. Siddharth,Adv. Mr. Amit Kumar Agrawal,Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Shyam Singh Yadav, Adv. Mr. Imran Ali, Adv. Mr. Balwinder Singh Suri , Adv. Mr. Parveen Kumar, Adv. Ms. Garima Sharma, Adv. Ms. Srishti Gupta, Adv.

15 For Kings & Alliance, AOR Mr. Vikram Hegde, Advocate Ms. Anurag Rana, Advocate Mr. Shantanu Lakhotia,Adv. Ms. Hima Lawrence, Adv. Mr. Ambhoj Kumar Sinha, Adv. Mr. Aviral Kashyap, AOR Mr. Arpit Rai, Adv Mr. Rajesh Kumar, Adv. Ms. Vimal Sinha,Adv. Mr. Bishwajit Dubey, Adv Ms. Srideepa Bhattacharyya, Adv Mr. Sumit Attri, Adv. For Cyril Amarchand Mangaldas, AOR Mr. Sukant Vikram, AOR Mr.Kumar Shashwat, Adv. Mr. Aditya Sharma, Adv Mr. Pankaj Singh, Adv Mr. Krishna Kant Dubey, Adv Ms. Suchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Jawad Tariq, Adv. Mr. Satish Pandey AOR Mr. R.N. Singh,Adv. Mr. Prasun Mishra,Adv. Mr. Shashi Juneja, Adv. Mr. Manmohan Sharma, Adv. Mr. Jasmeet Singh, AOR Mr. Ketan Gaur, Advocate Mr. Ayush Mitruka, Advocate Mr. Ashish Bhan, Advocate Mr. Saif Ali, Advocate Mr. Pushpendra S. Bhadoriya, Advocate Mr. Chandra Prakash, Adv. Mr. Rahil Sharan, Adv. Mr. Abhigya, AOR Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv.

16 Ms. Sunita Yadav, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Mr. K. N. Agnihotri, Adv. Mrs. Mahija Reddy,Adv. Mrs. Alpna Anand Jain,Adv. Mr. Pradhuman Gohil, Advocate Ms. Taruna Singh Gohil, AoR Ms. Riya Chopra, Advocate Ms. Ranu Purohit, Advocate Ms. Tanya Srivastava, Advocate Mrs. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Advocate Ms. Sangya Negi, Advocate Mr. Ashok Kumar Singh, AOR Mr. Vikram Jain, Adv. Mr. Shiv Kumar, Adv. Ms. Pragya Singh, Adv. Mr. Shantwanu Singh, Adv. Mr O. P. GAGGAR, AOR Mr. Aditya Gaggar, Advocate Mr. Rohit Sharma, Adv. Mr. Rounak Nayak, Adv. Mr. Atul Agarwal, Adv. Mr. Kumar Dushyant Singh, Adv. Mr. Alok Kumar,Adv. Mr. Balaji Srinivasan,Adv. Ms. Garima Jain,Adv. Ms. Sowmya Yadava,Adv. Mr. Prakash Kumar Singh, AoR Dr Brij Bhushan K . Jauhari Ms. Purnima Jauhari, Adv, Mr. Harsh Mahan , Adv. Mr. O.P. Singh, Adv. Ms. Anisha Upadhyay(AOR) Mr. Nishant Kumar, Adv. Mr. Abhinav Shrivastava, AOR Mr. Karan Chadha, Adv Mr. Pramod Dayal, AOR Mr. Nikunj Dayal, Adv. Mr. Divyakant Lahoti, AoR

17 Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv. Mr. Rahul Maheshwari, Adv. Ms. Sakshi Banga, Advocate Mr. Anas Tanwir, AoR Ms. Garima Prashad, Aor Mr. Abhitosh Pratap Singh, Adv. Mr. Rohit Kumar Singh, Adv. Mr. Shubham V. Gawande, Adv. Mr. Vikramjit Banarjee, ASG Mr. Mukul Singh Adv Mr. Vikrant Yadav Adv Mr. Prashant Singh, Adv. Mr. Vibhu Shanker Mishra Adv Mr. R.R. Rajesh Adv Mr. Raj Bahadur Yadav, Adv. Mr. B. V. Balram Das, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv. Mr. Amit Bhanot, Adv. Mr. Manish Kumar, Adv. Mr. Harish Pandey, AOR Ms. Pallavi Shroff, Advocate Mr. Manu Nair, Advocate Mr. Neelabh Sheeresh, Advocate Mr Shardul Shroff, Advocate on Record Ms. Indra Sawhney, Adv. Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Mr. Ranjan Kumar Pandey, Advocate On Record Mr. Sandeep Bisht, Advocate Mr. Anuj Tiwari, Advocate Mr. Shikhar Shrivastava, Advocate Mr. Manoj Singh Advocate Mr. Sanjay Kumar Visen, AOR Mr. Ram Lal Roy, Adv.

18 Mr. Umesh Pande, Adv. Mr. B. P. Gupta, Adv. Mr. Umesh Kr. Khaitan, Advocate on Record Mr. Syed Arsalan Abid, Advocate Mr. Prateek Khaitan, Advocate Mr. Manoj Singh, Adv. Mr. Rajesh Kumar, Adv. Mr. Gaurav Goel, AOR Mr. Dheeraj Nair, AOR Mr. Kumar Kislay, Advocate Ms. Vishrutyi Sahni, Advocate Mr. Mrinal Harsh Vardhan, Adv. Mr. Abhimanue Shrestha, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Ms. Arveena Sharma,Adv. Mr. Atul Sharma, Adv. Mr. Kamal Gupta, Adv. Mr. Abhishek Agarwal AOR Mr. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, Adv. Mr. Sahil Sethi, Adv. Mr. Shivam Sharma, Adv. Ms. Astha Sharma, AoR Mr. Sahil Sethi,Adv. Mr. Shivam Shrama,Adv. Ms. Mantika Haryani, Adv. Ms. Natasha Garg, Adv. Mr. Naveen Kumar, AOR Mr. A.C.Mishra (Adv) Miss Nipun Sharma (Adv) for ACM Legal (AOR) Ms. Anisha Mathur, Adv. Mr. Siddharth Singh, Adv. Ms. Manju Jetley, AOR Mr. Rajesh K. Gupta, Adv. Ms Jasmine Damkewala, AOR

19 Mr. Shivam Sharma, Advocate Mr. Braj Kishore Mishra, AOR Mr. Vinod Kumar, Advocate Mr. Abhishek Yadav,Adv. Ms. Richa Kapoor, AOR Mr. Shalya Agarwal, Adv. Mr. Kunal Anand, Adv. Mr. Chandan Kumar, AOR Mr. Rituraj Choudhary, Adv. Mr. Abhinav Ramkrishna, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. G. Balaji, AOR By Courts Motion, AOR Ms. Jasmine Damkewala, AOR Mr. Aniruddha P. Mayee, AOR Mr. Vivek Narayan Sharma, AOR Ms. Sangeeta Singh, AOR Mr. Binay Kumar Das, AOR Sayaree Basu Mallik, AOR Mr. Naresh Kumar, AOR Mr. Prithvi Pal, AOR Ms. Pallavi Pratap, AOR Mr. Shovan Mishra, AOR Mr. Amit Pawan, AOR Mr. Kumar Mihir, AOR Mr. Shishir Pinaki, AOR Mr. Manish Kumar Saran, AOR Mr. Kailash Prashad Pandey, AOR Mr. Raj Kamal, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Sukant Vikram, AOR Mr. Shadan Farasat, AOR Mr. Gopal Jha, AOR Mr. Himanshu Shekhar, AOR Mr. Jamnesh Kumar, Adv. Mr. Parth Shekhar, Adv. Ms. E. R. Sumathy, AOR Mr. Vishal Gupta, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Santosh Kumar - I, AOR Mr. A. P. Mohanty, AOR Mr. Ashok Kumar Singh, AOR

20 Mr. Mohammed Sadique T.a., AOR Mr. Sibo Sankar Mishra, AOR Mr. Gaurav Goel, AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Subodh Kumar Pathak, Adv. Mr. Amit Sinha, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Gaurav Goel, AOR Mr. Ramesh Babu M. R., AOR Mr. Ravindra Kumar, AOR Mr. Balaji Srinivasan, AOR Ms. Garima Prashad, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mrs. Mona K. Rajvanshi, AOR Ms. Pallavi Pratap, AOR Mr. Sudhir Naagar, AOR Mr. Purvish Jitendra Malkan, AOR Mr. Raj Bahadur Yadav, AOR Vinay Arora, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Satish Pandey, AOR Mr. D. S. Chauhan, AOR Mr. Ajit Sharma, AOR Mr. Rajesh Mahale, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Varinder Kumar Sharma, AOR Mr. Kaushal Yadav, AOR Mr. Aman Yadav, Adv. Mr. Nandlal Kumar Mishra, Adv. Ms. Ankita Agarwal, Adv. Mr. Sandeep Mishra, Adv. Ms. Sujata Kurdukar, AOR Mr. Somanatha Padhan, AOR Mr. S. S. Shroff, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. M. M. Kashyap, AOR Mrs. Taruna Singh Gohil, AOR Mr. Sumit Sinha, AOR Mr. Divyakant Lahoti, AOR Mr. Abhimanue Shrestha, AOR Mr. Ashok Kumar Singh, AOR Mr. Sanjay Kapur, AOR

21 Atishi Dipankar, AOR Ms. Charu Ambwani, AOR Ms. Charu Mathur, AOR M/S. Kings And Alliance Llp , AOR Mr. Udita Singh, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Arvind Gupta, AOR Mr. Abhinav Shrivastava, AOR Mrs. Anil Katiyar, AOR Mr. Rishi Matoliya, AOR Mr. Aneesh Mittal, AOR Mr. Santosh Kumar - I, AOR Mr. Kumar Mihir, AOR Mr. Kabir Dixit, AOR Ms. Amita Singh Kalkal, AOR Mr. Mishra Saurabh, AOR Mr. Sanchit Garga, AOR Mr. O. P. Gaggar, AOR Ms. Tatini Basu, AOR Mr. Neeraj Shekhar, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Braj Kishore Mishra, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Ashwani Bhardwaj, AOR Shri. Gaichangpou Gangmei, AOR Gaurav, AOR Mr. Smarhar Singh, AOR Ms. Hima Lawrence, AOR Mr. Shiv Kumar Pandey, Adv Mr. Chandra Shekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. M/S. Dharmaprabhas Law Associates, AOR Mr. Fuzail Ahmad Ayyubi, AOR Mr. Chandan Kumar, AOR Mr. Binay Kumar Das, AOR Ms. Rajkumari Banju, AOR Mr. Ranjan Kumar Pandey, AOR Mr. B. Krishna Prasad, AOR Mr. M. T. George, AOR Ms. Susy Abraham, Adv. Mr. Johns George, Adv. Mr. Naveen Kumar, AOR Mr. Anil K. Chopra, AOR Mr. Gautam Das, AOR Mr. S. R. Setia, AOR Mrs. Kirti Renu Mishra, AOR Ms. Rashmi Singh, AOR Mr. Praveen Jain, AOR

22 Mr. Sukant Vikram, AOR Ms. Sonam Gupta, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Harish Pandey, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Pradeep Misra, AOR Ms. Prerna Mehta, AOR Mrs. Gargi Khanna, AOR Ms. T. Archana, AOR Mr. Karunakar Mahalik, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Roopansh Purohit, AOR Mr. B. K. Satija, AOR Mr. Christopher Dsouza, AOR Mr. Siddhartha Jha, AOR Ms. Arti Singh, AOR Mr. Sarvam Ritam Khare, AOR Mr. Dheeraj Nair, AOR Mr. Sudhansu Palo, AOR Ms. Anubha Agrawal, AOR Mr. Sunny Choudhary, AOR Mrs. Lalita Kaushik, AOR M/S. D.s.k. Legal, AOR Mr. S. K. Verma, AOR Mr. Kumar Dushyant Singh, AOR Ms. Dharitry Phookan, AOR Ms. Richa Kapoor, AOR Mr. Nikilesh Ramachandran, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Ritesh Agrawal, AOR Mr. Abhigya, AOR Mr. Shubham Bhalla, AOR Mr. Anand Varma, AOR Mr. Abhishek Prasad, Adv. Mr. Dhairya Madan, Adv. Mr. Arun K. Sinha, AOR Mr. Ram Lal Roy, AOR Mr. Talha Abdul Rahman, AOR Mr. Sanjay Kumar Visen, AOR Mr. Arup Banerjee, AOR Mr. Pramod Dayal, AOR Mr. Himanshu Tyagi, AOR Mr. Abhijit Sengupta, AOR Ms. Mridula Ray Bharadwaj, AOR Ms. Astha Sharma, AOR Mr. Niraj Gupta, AOR Mr. Annam D. N. Rao, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Joby P. Varghese, AOR

23 Ms. Shalu Sharma, AOR Mr. Somesh Chandra Jha, AOR Ms. Suruchii Aggarwal, AOR Mr. Jasmeet Singh, AOR Mr. Abhinav Ramkrishna, AOR Mr. Himanshu Shekhar, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Aviral Kashyap, AOR Mr. Satyajeet Kumar, AOR Mr. Syed Mehdi Imam, AOR Mr. E. C. Vidya Sagar, AOR Mr. Vishnu Sharma, AOR Ms. Anindita Pujari, AOR Mr. Sibo Sankar Mishra, AOR Mr. Shakil Ahmed Syed, AOR Ms. Chandan Ramamurthi, AOR Ms. Bharti Tyagi, AOR Mr. Kaushik Choudhury, AOR Mr. Aakarshan Aditya, AOR Mr. Mushtaq Ahmad, AOR Mr. Shree Pal Singh, AOR Mr. G. N. Reddy, AOR Ms. Shobha Gupta, AOR Mr. Malak Manish Bhatt, AOR Mr. Dhananjay Garg, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Rohit Kumar Singh, AOR Mr. Anis Ahmed Khan, AOR Mr. Kedar Nath Tripathy, AOR Mr. Pawanshree Agrawal, AOR Ms. Manju Jetley, AOR Nitish Massey, AOR Mr. Rabin Majumder, AOR Mr. Prakash Ranjan Nayak, AOR Sayaree Basu Mallik, AOR Ms. Vandana Sehgal, AOR Mr. Sureshan P., AOR Ms. Misha Rohatgi, AOR Mr. Rakesh Kumar-i, AOR Mr. Chandra Prakash, AOR Mr. Somiran Sharma, AOR Ms. Anisha Upadhyay, AOR Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR Mr. Ashok Mathur, AOR Mr. Ejaz Maqbool, AOR Mr. Prakash Kumar Singh, AOR Mr. Mohit D. Ram, AOR M/S. V. Maheshwari & Co., AOR Mr. Prem Prakash, AOR Mr. Sanand Ramakrishnan, AOR Mr. Raj Kamal, AOR Mr. K. Paari Vendhan, AOR

24 Mr. Avneesh Arputham, AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. T. Mahipal, AOR Mr. Anas Tanwir, AOR Mr. Balraj Dewan, AOR Applicant-in-person, AOR Ms. Praveena Gautam, AOR Mr. Ashwarya Sinha, AOR Ms. Jasmine Damkewala, AOR Mr. Vipin Kumar Jai, AOR Mrs. Rupali Samanta Ghosh, AOR Ms. Indra Sawhney, AOR Mr. Abhishek Agarwal, AOR Dr. Nafis A. Siddiqui, AOR Ms. Veera Kaul Singh, AOR Mr. Raj Singh Rana, AOR UPON hearing the counsel the Court made the following O R D E R I.A.No. 80560/2020 The following order was passed by this Court on 10.06.2020 :- “ 39. It cannot be disputed that the rate of interest, on which agreements were entered into, has gone down by now. The present lending rate is much below and the RBI has taken several steps to revive the economy. In such a scenario, it would never be possible to make payment of interest at the rate fixed by authorities and also a penal interest to be realized by concerned authorities. The home buyers are not able to obtain fruits of the investment and are deprived of legal title of the flats.” 42. Considering the current state of real estate, the projects are standstill, and in order to give impetus to such housing projects and mainly considering plight of home buyers and as pointed out by Noida and Greater Noida Authorities that 114 plots

25 were allotted from 2005 onwards, most of projects are incomplete; we direct that rate of interest on the outstanding premium and other dues to be realized in all such cases at the rate of 8% per annum and let the Noida and Greater Noida Authorities do a restructuring of the repayment schedule so that amount is paid and Noida and Greater Noida Authorities are able to realize the same. As to reasonable time frame, we would like to hear the parties. In case of failure to pay, the concession granted shall stand withdrawn. However, at the same time, the Noida and Greater Noida Authorities shall also ensure that not only instalments/money are deposited, but also all such projects are completed within the stipulated time.” Subsequently, the following order was passed on 10.07.2020 :- “I.A. Nos. 59415 of 2020 and 59400 of 2020 Considered the prayer made by Mr. Tushar Mehta, learned Solicitor General of India, appearing for Greater Noida Authority and Mr. Mukul Rohtagi, learned senior counsel, appearing for the Noida Authority. It was submitted that the order dated 09.06.2020 passed with respect to 8% interest be made prospective. It was also pointed out that the Government has specified the rate at the SBI Lending Rate, to be paid. As per that, the dues to be paid comes to 8.5%. After hearing learned counsel for the

26 parties, we are of the opinion that SBI MCLR Rates to be applied uniformly to all the lease holders. Their past dues as well as arrears to be worked out accordingly. In case any adjustment is to be made, let the adjustment be made accordingly and the current dues also to be worked out at the SBI MCLR Rates. Future dues be also worked out at the SBI MCLR Rates, which may be fixed. Remaining order is not modified. The only modification made is about the rate of interest. It is clarified that SBI MCLR rate to be applied with effect from 1.1.2010 and previous dues to be paid as per the rate, as provided in the agreement. . The Noida and Greater Noida Authorities to work out the dues within one month. 25% of the amount of the dues shall be deposited within 3 months and the remaining amount within one year from today, failing which concessional rate shall stand withdrawn. The applications are accordingly disposed of.” The order dated 10.07.2020 was modified on 19.08.2020 to the following extent :- “Heard the learned counsel appearing for the parties and considered the Compliance Affidavit filed on behalf of NOIDA/Greater NOIDA. We take up the question of fixation of rate of interest only. Vide order dated 10.07.2020, we have ordered the payment as per the MCLR Rate. It has been pointed out by the learned senior

27 counsel appearing on behalf of NOIDA/Greater NOIDA that MCLR rate is applicable with effect from 01.04.2016, and not before that. It has also been pointed out that prior to that, SBAR rate was applicable from 01.01.2010 to 30.06.2010 and thereafter, the rate which was applicable was called the Base Rate (w.e.f. 01.07.2010 to 31.03.2016). The details of the rates have been given in Annexure 1 of the Affidavit. In the circumstances, since MCLR rate is not available for the entire period and the intention of our order was that the rate chargeable by the Bank has to be paid, we modify the order to the effect that the rate from 01.01.2010 to 30.06.2010 would be SBAR, as specified in Paragraph 1 of Annexure 1 and thereafter, the Base Rate as provided in that paragraph would be applicable with effect from 01.07.2010 till 31.03.2016 and thereafter, MCLR would be applicable with effect from 01.04.2016 onwards, as ordered by this Court. The order dated 10.07.2020 is modified/clarified to the aforesaid extent. It is apparent that the order dated 10.06.2020 is not to realise ‘penal rent’ as well as it is to charge simple rate of interest, not on compounding basis. We have directed interest per annum. We clarify the same to be simple rate of interest as may be applicable from time to time even during year. The order to be complied with by the NOIDA/Greater NOIDA accordingly. The demand has to be monitored. Let the demand be revised and fresh demand be made in the true spirit of the order.

28 In view of the above, the application is disposed of. I.A.No. 77651 of 2020 List on 31.08.2020. I.A.No. 78116 of 2020 Issue notice. List after 10 days. I.A.No. 77918 of 2020 in W. P. (C) No. 971 of 2017 Let a copy of the application be furnished to Mr. M.L.Lahoty, learned counsel as also to the learned counsel appearing for the Enforcement Directorate. List after 10 days. I.A.No. 73797 of 2020 Issue notice. Reply be filed within 10 days. I.A. No. 65884 of 2020 The learned counsel for the applicant is permitted to represent to the learned Receiver. The application stands disposed of. I.A.Nos. 168186/2018, I.A.Nos. 141728 & 141736/2019 List after 10 days. I.A.No. 74385 of 2020 Let a copy of the application be furnished to the learned Receiver. List on 07.09.2020. I.A.Nos. 67992 and 67998 of 2020 List on 07.09.2020. The learned counsel has stated that the Axis Bank has complied

29 with the order passed by this Court on 10.06.2020. We appreciate the gesture of the Axis Bank. I.A.No. 50370 of 2020 List on 07.09.2020. IN RE : FUNDING BY SBI CAP We have heard Sh. Harish Salve, learned senior counsel, Sh. R. Venkataramani, learned senior counsel and Receiver and Sh. Pawan Aggarwal, Forensic Auditor with respect to funding of the project by SBI CAP. Sh. Salve has stated that the order may be passed that funding may be started for six projects as identified by the SBI CAP. However, the learned Receiver has made some suggestions, on which Mr. Salve has also submitted that in case any direction is issued by the Central Government with respect to the projects in question, they will abide by it, as a special case. The learned Receiver has made the following suggestions :- “i. The rate of interest as may be appropriate along with a direction to the Central Government, Ministry of Finance to issue necessary order to SBI CAP on the above regard. ii. NBCC will continue to execute the projects without there being any deviation from the current position as regards their payment requirements. iii. All costs of fund management and supervision etc. by SBI CAP should be within their own budgets and shall not be an additional expenditure on the Amrapali projects.

30 iv. The receivables from sold and unsold inventories in the six projects proposed by it being more than Rs. 625 Crore + Rs. 180 Crore (interest component at 12%) shall be sufficient hypothecation to SBI CAP. v. The Committee shall be at liberty to sell or transfer or deal with the saleable FARs of the respective projects for generating additional resources to be pooled towards the funds of Amrapali projects.” Let a copy be furnished to Mr. Tushar Mehta, learned Solicitor General appearing on behalf of the Union of India, to get in touch with the Ministry of Finance with respect to appropriate action to be taken in the aforesaid matter, as a special case as it is monitored by the Court and stress fund created is required to be used purposefully. Let prevailing rate of interest on lending may also be considered with respect to return of profit on investment. List on 31.08.2020. ***************** We place on record our appreciation to the services rendered by Mr. Pawan Aggarwal and Mr. Ravinder Bhatia, Forensic Auditors. ***************** As requested by the learned Receiver, he may write to the NBCC for retaining the services of Mr. R. K. Aggarwal, Executive Director (Engg.), as his services are considered necessary for the purpose of completion of the project. (JAYANT KUMAR ARORA) (R. S. NARAYANAN) COURT MASTER COURT MASTER

1 ITEM NO.301 Court 3 (Video Conferencing) 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) IA No. 67998/2020 - APPLICATION FOR PERMISSION IA No. 67992/2020 - APPLICATION FOR PERMISSION IA No. 131601/2019 - APPLICATION FOR PERMISSION IA No. 6282/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55290/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 69987/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111769/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 137700/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 183660/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 14452/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 65872/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 158676/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 50370/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 65292/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74385/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 181365/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 88895/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 155954/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 4046/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 50211/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 77230/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 153528/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 1023/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 49478/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 156505/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 76633/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 134223/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 196088/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 49139/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 63013/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 58648/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74001/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116755/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152863/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 35266/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 67590/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8260/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116711/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 131434/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 141736/2019 - APPROPRIATE ORDERS/DIRECTIONS

2 IA No. 52738/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6286/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55926/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 166632/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 76567/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 96889/2018 - CLARIFICATION/DIRECTION IA No. 140746/2018 - CLARIFICATION/DIRECTION IA No. 165891/2019 - CLARIFICATION/DIRECTION IA No. 95273/2018 - CLARIFICATION/DIRECTION IA No. 138861/2018 - CLARIFICATION/DIRECTION IA No. 185514/2018 - CLARIFICATION/DIRECTION IA No. 54336/2019 - CLARIFICATION/DIRECTION IA No. 68982/2019 - CLARIFICATION/DIRECTION IA No. 98419/2019 - CLARIFICATION/DIRECTION IA No. 137696/2019 - CLARIFICATION/DIRECTION IA No. 55922/2018 - CLARIFICATION/DIRECTION IA No. 138856/2018 - CLARIFICATION/DIRECTION IA No. 73797/2020 - CLARIFICATION/DIRECTION IA No. 51806/2018 - CLARIFICATION/DIRECTION IA No. 137609/2018 - CLARIFICATION/DIRECTION IA No. 18595/2019 - CLARIFICATION/DIRECTION IA No. 121625/2019 - CLARIFICATION/DIRECTION IA No. 135354/2019 - CLARIFICATION/DIRECTION IA No. 65066/2020 - CLARIFICATION/DIRECTION IA No. 137605/2018 - CLARIFICATION/DIRECTION IA No. 58660/2019 - CLARIFICATION/DIRECTION IA No. 153341/2019 - CLARIFICATION/DIRECTION IA No. 180011/2019 - CLARIFICATION/DIRECTION IA No. 13529/2019 - CLARIFICATION/DIRECTION IA No. 179265/2019 - CLARIFICATION/DIRECTION IA No. 6608/2018 - CLARIFICATION/DIRECTION IA No. 130673/2018 - CLARIFICATION/DIRECTION IA No. 152091/2018 - CLARIFICATION/DIRECTION IA No. 71649/2019 - CLARIFICATION/DIRECTION IA No. 186953/2019 - CLARIFICATION/DIRECTION IA No. 28883/2020 - CLARIFICATION/DIRECTION IA No. 125860/2018 - CLARIFICATION/DIRECTION IA No. 146057/2018 - CLARIFICATION/DIRECTION IA No. 71035/2019 - CLARIFICATION/DIRECTION IA No. 114496/2019 - CLARIFICATION/DIRECTION IA No. 128348/2019 - CLARIFICATION/DIRECTION IA No. 140455/2019 - CLARIFICATION/DIRECTION IA No. 65884/2020 - CLARIFICATION/DIRECTION IA No. 189314/2019 - COMPLIANCE OF COURTS ORDER IA No. 55930/2019 - EX-PARTE AD-INTERIM RELIEF IA No. 58661/2019 - EXEMPTION FROM FILING O.T. IA No. 14369/2019 - EXEMPTION FROM FILING O.T. IA No. 172502/2019 - EXTENSION OF TIME IA No. 15119/2020 - EXTENSION OF TIME IA No. 135815/2017 - I/A U/S 152 R/W SECTINO 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT O IA No. 6855/2018 - IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY

3 IA No. 182673/2019 - MODIFICATION IA No. 125846/2019 - MODIFICATION IA No. 182079/2019 - MODIFICATION IA No. 182077/2019 - MODIFICATION IA No. 135446/2018 - MODIFICATION IA No. 183661/2019 - MODIFICATION IA No. 50673/2019 - MODIFICATION OF COURT ORDER IA No. 65070/2020 - MODIFICATION OF COURT ORDER IA No. 169613/2018 - MODIFICATION OF COURT ORDER IA No. 67153/2020 - MODIFICATION OF COURT ORDER IA No. 51144/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 76564/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 4071/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 136967/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 118710/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 154749/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 60700/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 52662/2020 - 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) WITH W.P.(C) No. 947/2017 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100453/2017 FOR CLARIFICATION/DIRECTION ON IA 6312/2018 IA No. 100453/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6312/2018 - CLARIFICATION/DIRECTION) W.P.(C) No. 971/2017 (X) (FOR CLARIFICATION/DIRECTION ON IA 102714/2017 FOR APPLICATION FOR RECTIFICATION ON IA 138075/2018 FOR CLARIFICATION/DIRECTION ON IA 146553/2018 IA No. 138075/2018 - APPLICATION FOR RECTIFICATION IA No. 102714/2017 - CLARIFICATION/DIRECTION IA No. 146553/2018 - CLARIFICATION/DIRECTION) W.P.(C) No. 942/2017 (PIL-W) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100082/2017 FOR impleading party ON IA 108831/2017 FOR INTERVENTION/IMPLEADMENT ON IA 108831/2017 FOR CLARIFICATION/DIRECTION ON IA 7366/2018 FOR CLARIFICATION/DIRECTION ON IA 14915/2018

4 FOR INTERVENTION APPLICATION ON IA 24972/2018 FOR impleading party ON IA 34916/2018 FOR INTERVENTION/IMPLEADMENT ON IA 34916/2018 FOR CLARIFICATION/DIRECTION ON IA 35933/2018 FOR impleading party ON IA 37155/2018 FOR 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 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 53175/2018 FOR CLARIFICATION/DIRECTION ON IA 55476/2018 FOR CLARIFICATION/DIRECTION ON IA 82917/2018 FOR [I.A. FOR TAKING ON RECORD PROPOSAL FOR PAYMENT] ON IA 92775/2018 FOR MODIFICATION ON IA 101530/2018 FOR CLARIFICATION/DIRECTION ON IA 112014/2018 FOR MODIFICATION ON IA 122810/2018 FOR CLARIFICATION/DIRECTION ON IA 125675/2018 FOR CLARIFICATION/DIRECTION ON IA 136570/2018 FOR CLARIFICATION/DIRECTION ON IA 148819/2018 FOR CLARIFICATION/DIRECTION ON IA 148953/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 152455/2018 FOR impleading party ON IA 174830/2018 FOR INTERVENTION/IMPLEADMENT ON IA 174830/2018 FOR INTERVENTION APPLICATION ON IA 28870/2019 FOR impleading party ON IA 29745/2019 FOR INTERVENTION/IMPLEADMENT ON IA 29745/2019 FOR INTERVENTION APPLICATION ON IA 70784/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 70785/2019 FOR INTERVENTION APPLICATION ON IA 73656/2019 FOR CLARIFICATION/DIRECTION ON IA 134325/2019 FOR CLARIFICATION/DIRECTION ON IA 159017/2019 FOR impleading party ON IA 171101/2019 FOR INTERVENTION/IMPLEADMENT ON IA 171101/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 171103/2019 IA No. 100082/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 171103/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152455/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 53175/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 70785/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 125675/2018 - CLARIFICATION/DIRECTION IA No. 35933/2018 - CLARIFICATION/DIRECTION IA No. 112014/2018 - CLARIFICATION/DIRECTION IA No. 159017/2019 - CLARIFICATION/DIRECTION IA No. 14915/2018 - CLARIFICATION/DIRECTION IA No. 82917/2018 - CLARIFICATION/DIRECTION IA No. 148953/2018 - CLARIFICATION/DIRECTION IA No. 134325/2019 - CLARIFICATION/DIRECTION IA No. 7366/2018 - CLARIFICATION/DIRECTION IA No. 55476/2018 - CLARIFICATION/DIRECTION IA No. 148819/2018 - CLARIFICATION/DIRECTION IA No. 136570/2018 - CLARIFICATION/DIRECTION IA No. 92775/2018 - I.A. FOR TAKING ON RECORD PROPOSAL FOR PAYMENT IA No. 41987/2018 - I/A ON BEHALF OF RESP. NO 13 SEEKING PERMISSION

5 TO PURSUE COMPANY APPLI. NO. 17(P.B) OF 2018 AND IA No. 70784/2019 - INTERVENTION APPLICATION IA No. 28870/2019 - INTERVENTION APPLICATION IA No. 24972/2018 - INTERVENTION APPLICATION IA No. 73656/2019 - INTERVENTION APPLICATION IA No. 37155/2018 - INTERVENTION/IMPLEADMENT IA No. 29745/2019 - INTERVENTION/IMPLEADMENT IA No. 34916/2018 - INTERVENTION/IMPLEADMENT IA No. 174830/2018 - INTERVENTION/IMPLEADMENT IA No. 171101/2019 - INTERVENTION/IMPLEADMENT IA No. 108831/2017 - INTERVENTION/IMPLEADMENT IA No. 122810/2018 - MODIFICATION IA No. 101530/2018 - MODIFICATION) SLP(C) No. 1879/2018 (XVII) (FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 127671/2017 IA No. 127671/2017 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) W.P.(C) No. 1041/2017 (X) (FOR ON IA 109963/2017 FOR CLARIFICATION/DIRECTION ON IA 25742/2018 FOR CLARIFICATION/DIRECTION ON IA 35467/2018 FOR [I/A FOR TAKING THE JOINT INSPECTION REPORT DATED 20.03.2018 ON RECORD] ON IA 51140/2018 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 60314/2018 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 64019/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 96101/2018 FOR CLARIFICATION/DIRECTION ON IA 117300/2018 FOR CLARIFICATION/DIRECTION ON IA 157309/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 179445/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 8308/2019 FOR CLARIFICATION/DIRECTION ON IA 13505/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 71082/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 183707/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 56701/2020 IA No. 96101/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 56701/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 183707/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 71082/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8308/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 179445/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 157309/2018 - CLARIFICATION/DIRECTION IA No. 117300/2018 - CLARIFICATION/DIRECTION IA No. 13505/2019 - CLARIFICATION/DIRECTION IA No. 35467/2018 - CLARIFICATION/DIRECTION IA No. 25742/2018 - CLARIFICATION/DIRECTION IA No. 51140/2018 - I/A FOR TAKING THE JOINT INSPECTION REPORT DATED 20.03.2018 ON RECORD IA No. 64019/2018 - PERMISSION TO FILE ADDITIONAL

6 DOCUMENTS/FACTS/ANNEXURES IA No. 60314/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(C) No. 1018/2017 (X) (FOR CLARIFICATION/DIRECTION ON IA 124195/2017 FOR CLARIFICATION/DIRECTION ON IA 7355/2018 FOR CLARIFICATION/DIRECTION ON IA 67845/2018 FOR CLARIFICATION/DIRECTION ON IA 70780/2019 IA No. 124195/2017 - CLARIFICATION/DIRECTION IA No. 70780/2019 - CLARIFICATION/DIRECTION IA No. 67845/2018 - CLARIFICATION/DIRECTION IA No. 7355/2018 - 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 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 191096/2019 IA No. 124701/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 191096/2019 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 1156/2017 (X) (FOR CLARIFICATION/DIRECTION ON IA 36571/2018 FOR MODIFICATION OF COURT ORDER ON IA 126890/2018 FOR CLARIFICATION/DIRECTION ON IA 145019/2018 IA No. 36571/2018 - CLARIFICATION/DIRECTION IA No. 145019/2018 - CLARIFICATION/DIRECTION IA No. 126890/2018 - MODIFICATION OF COURT ORDER) W.P.(C) No. 1206/2017 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 135678/2017 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 189465/2019 IA No. 135678/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 189465/2019 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 8/2018 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 118548/2019 IA No. 118548/2019 - APPROPRIATE ORDERS/DIRECTIONS) 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 IA No. 113352/2018 - CLARIFICATION/DIRECTION IA No. 138706/2018 - CLARIFICATION/DIRECTION) W.P.(C) No. 21/2018 (X) (FOR CLARIFICATION/DIRECTION ON IA 152628/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 35623/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 50202/2019 IA No. 50202/2019 - APPROPRIATE ORDERS/DIRECTIONS

7 IA No. 35623/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152628/2018 - CLARIFICATION/DIRECTION) 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 CLARIFICATION/DIRECTION ON IA 171492/2018 FOR CLARIFICATION/DIRECTION ON IA 171497/2018 FOR CLARIFICATION/DIRECTION ON IA 174512/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 183355/2018 FOR CLARIFICATION/DIRECTION ON IA 2048/2019 FOR CLARIFICATION/DIRECTION ON IA 12716/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 71057/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 71069/2019 IA No. 25842/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 183355/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 125396/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 71069/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 96112/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 71057/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 12716/2019 - CLARIFICATION/DIRECTION IA No. 2048/2019 - CLARIFICATION/DIRECTION IA No. 174512/2018 - CLARIFICATION/DIRECTION IA No. 171497/2018 - CLARIFICATION/DIRECTION IA No. 171492/2018 - CLARIFICATION/DIRECTION) W.P.(C) No. 91/2018 (X) (FOR CLARIFICATION/DIRECTION ON IA 94876/2018 FOR impleading party ON IA 153832/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 183569/2018 IA No. 183569/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 94876/2018 - CLARIFICATION/DIRECTION IA No. 153832/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 56/2018 (X) 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

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9 IA No. 89596/2018 - CLARIFICATION/DIRECTION IA No. 130704/2018 - CLARIFICATION/DIRECTION 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) (FOR EXEMPTION FROM FILING O.T. ON IA 51120/2018 FOR CLARIFICATION/DIRECTION ON IA 110349/2018 FOR CLARIFICATION/DIRECTION ON IA 174316/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 13338/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 71092/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 154481/2019 IA No. 154481/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 71092/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 13338/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 174316/2018 - CLARIFICATION/DIRECTION IA No. 110349/2018 - CLARIFICATION/DIRECTION IA No. 51120/2018 - EXEMPTION FROM FILING O.T.) W.P.(C) No. 298/2018 (X) W.P.(C) No. 246/2018 (X) 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 FOR impleading party ON IA 117759/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 117762/2019 IA No. 117762/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 88108/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 88092/2018 - INTERVENTION/IMPLEADMENT IA No. 117759/2019 - 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 CLARIFICATION/DIRECTION ON IA 72686/2018 FOR CLARIFICATION/DIRECTION ON IA 5615/2019 FOR CLARIFICATION/DIRECTION ON IA 13163/2019 FOR CLARIFICATION/DIRECTION ON IA 69146/2019 FOR CLARIFICATION/DIRECTION ON IA 152298/2019 IA No. 72686/2018 - CLARIFICATION/DIRECTION IA No. 152298/2019 - CLARIFICATION/DIRECTION IA No. 69146/2019 - CLARIFICATION/DIRECTION

10 IA No. 13163/2019 - CLARIFICATION/DIRECTION IA No. 5615/2019 - CLARIFICATION/DIRECTION) W.P.(C) No. 460/2018 (X) 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 IA No. 95096/2018 - GRANT OF INTERIM RELIEF) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) FOR EXEMPTION FROM FILING O.T. ON IA 168712/2018 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) Diary No(s). 36392/2019 (X) (FOR INITIATING CONTEMPT PROCEEDINGS ON IA 155351/2019 IA No. 155351/2019 - INITIATING CONTEMPT PROCEEDINGS) CONMT.PET.(C) No. 483/2020 in W.P.(C) No. 940/2017 (X) Date : 19-08-2020 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Counsel for parties Mr. R. Venkataramani, Senior Advocate (Court Receiver) Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Tushar Mehta, Solicitor General Mr. Raghvendra Pratap Singh, Adv. Mr. Ravindra Kumar, Adv.

11 Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., Adv. Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Vibhu Shankar Mishra, Adv Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. R. R. Rajesh, Adv. Mr. B V Balaram Das, AOR Mr. Raj Bahadur Yadav,Adv. Mr. Prashant Singh,Adv. Ms. Anil Katiyar,Adv. Mr. Raj Bahadur,Adv. Mr. Harish Salve,Sr.Adv. Mr. Pradhuman Gohil, Advocate Ms. Taruna Singh Gohil, AoR Ms. Pratibha Jain, Advocate Ms. Ranu Purohit, Advocate Ms. Payal Chatterji, Advocate Ms. Riya Chopra, Advocate Ms. Tanya Srivastava, Adv. Mr Parag Tripathi, Sr Adv Mr Joy Basu, Sr Adv Mr Kanak Bose, Adv Mr Varun Sarin, Adv Mr Lalitaksh Joshi, Adv Mr. Ashok Mathur, AOR Mr. Mukul Rohtagi, Sr. Adv. Mr. Ravindra Kumar, Adv. Mr. Divyakant Lahoti, AoR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv. Mr. Rahul Maheshwari, Adv. Mr. Dhruv Mehta, Sr. Advocate Mr. Jasmeet Singh, AOR Mr. Ketan Gaur, Advocate Mr. Ayush Mitruka, Advocate Mr. Ashish Bhan, Advocate Mr. Saif Ali, Advocate Mr. Pushpendra S. Bhadoriya, Advocate Ms. Rusheet Saluja, Advocate

12 Mr. Mahesh Jethmalani,Sr.Adv Mr. Karan Kalia, Adv Ms. Anubha Agrawal, Adv Ms. Siya Chaudhay, Adv Mr. Gopal Shankarnarayanan, Sr. Adv. Mr. Raj Kamal, AOR Mr. Dk Sharma, Adv. Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Ramji Srinivasan Sr. Advocate Ms. Shweta Kapoor Advocate Ms. Anindita Roy Chowdhury Advocate Sayobani Basu, Advocate Ms. Urvashi Misra, Advocate Mr. Anis Ahmed Khan AOR Mr. Dhruv Mehta, Sr. Adv. Mr. Gaurav Goel, AOR Mr. Manoj Singh, Adv. Ms. Varsha Madhukar, Adv. Mr. Rajesh Kumar, Adv. Mr. Sanjay Hegde,Sr.Adv. Mr. Prashant Shukla, Adv. Mr. Abhinav Ramkrishna, Adv. Mr. Siddhartha Dave, Sr. Advocate Mr. Gudipati G. Kashyap Ms. Apoorva Pandey Ms. T. Archana (A.O.R.) Mr. Sanjay Kapur, Adv. Ms. Megha Karnwal, Adv. Mr. M. L. Lahoty, Advocate Mr. Paban K Sharma, Advocate Mr. Anchit Sripat, Advocate Mr. Raghvendra Singh, Sr. Adv. (Advocate General) Ms. Garima Prashad, AOR Ms. Deepali Dwivedi, Adv. Mr. Fuzail Ahmad Ayyubi, Adv. Mr. Anil Kumar Mishra, Adv. Mr. Sriram P., Adv. Mr. S. Parthasarathi, Adv.

13 Mr. Gautam Das..AOR Mr. C.M. Gopal,Adv. Mr. Sunil Kumar Sethi,Adv. Mr. Lalit Rana,Adv. Ms. Vandana M. Bebatta, Adv. Mr. Santosh Bebarta,Adv. Mr. Sabyasachi Das, Adv. Mr. Talha A Rahman, AOR Mr Pawan Bhushan, Adv. Ms. Shweta Kapoor Adv, Mr. Anis Ahmed Khan AOR Mr. P.B.A. Srinivasan, Advocate Mr. Aman Gupta A.O.R. Mr. Avinash Mohapatra, Advocate Mr. Parth D. Tandon, Advocate Mr. Neelam Phukan, Advocate Ms. Ichchha Kalash, Adv. Mr. Rahul Malhotra, Adv. Mr. Varun Garg, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., Adv. Mr. Shubham Bhalla, AOR Mr. Deepak Samota, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Avneesh Arputham, Adv. Ms. Anuradha Arputham,Adv. Mr. Manish Kumar Saran,Adv. Mr. Pradeep Misra Adv. Mr. Daleep Dhyani Adv. Mr. Suraj Singh Adv. Ms. Kirti R. Mishra, AOR Ms. Apurva Upmanyu, Adv. Mr. Rajinder Wali, Adv. Mr. B.K. Satija, Adv. Mr. Vivek Narayan Sharma,Adv. Mr. Sanjoy Kumar Ghosh, Advocate Ms. Rupali Samanta Ghosh, AOR Mfr. Keshav Mohan, Adv Mr. R.K Awasthi, Adv

14 Mr. Prashant Kumar, Advocate Mr. Piyush Vatsa, Adv. Mr. Santosh Kumar – I, Adv. Dr. Amardeep Gaur, Advocate For M/s. V.Maheshwari & Co . Ms. Prerna Mehta, Adv. Mr. Tileshwar Prasad, Adv. Mr. Naresh Aditya Mahdav, Adv. Mr. Rohit Singh, Adv. Mr. P.N. Mishra,Sr.Adv. Mr. Niraj Gupta, Advocate on Record Md. Fuzail Khan, Advocate Mr. Anshu Gupta,Adv. Mr. V.K. Shukla,Sr.Adv. Ms. Sukriti Chauhan,Adv. Mr. Ayush Kumar,Adv. Ms. Manju Jetley,Adv. Mr. Siddharth Krishna Dwivedi, Adv. Ms. Nidhi Singh, Adv. Ms. Taru Singh, Adv. Mr. Aakarshan Aditya, Adv. Mr. Janender Kumar Chumbak, Advocate Ms. Radhika,Adv. Ms. Amita Singh Kalkal, AOR Mr. D. P. Singh, Adv. Mr. Anurag Tandon, Adv. Mr. Archit Singh, Adv. Ms. Sonam Gupta, Adv. Mr. Siddharth,Adv. Mr. Amit Kumar Agrawal,Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Shyam Singh Yadav, Adv. Mr. Imran Ali, Adv. Mr. Balwinder Singh Suri , Adv. Mr. Parveen Kumar, Adv. Ms. Garima Sharma, Adv. Ms. Srishti Gupta, Adv. For Kings & Alliance, AOR Mr. Vikram Hegde, Advocate Ms. Anurag Rana, Advocate Mr. Shantanu Lakhotia,Adv.

15 Ms. Hima Lawrence, Adv. Mr. Ambhoj Kumar Sinha, Adv. Mr. Aviral Kashyap, AOR Mr. Arpit Rai, Adv Mr. Rajesh Kumar, Adv. Ms. Vimal Sinha,Adv. Mr. Bishwajit Dubey, Adv Ms. Srideepa Bhattacharyya, Adv Mr. Sumit Attri, Adv. For Cyril Amarchand Mangaldas, AOR Mr. Sukant Vikram, AOR Mr.Kumar Shashwat, Adv. Mr. Aditya Sharma, Adv Mr. Pankaj Singh, Adv Mr. Krishna Kant Dubey, Adv Ms. Suchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Rakesh Kumar Tewari, Adv. Mr. Jawad Tariq, Adv. Mr. Satish Pandey AOR Mr. R.N. Singh,Adv. Mr. Prasun Mishra,Adv. Mr. Shashi Juneja, Adv. Mr. Jasmeet Singh, AOR Mr. Ketan Gaur, Advocate Mr. Ayush Mitruka, Advocate Mr. Ashish Bhan, Advocate Mr. Saif Ali, Advocate Mr. Pushpendra S. Bhadoriya, Advocate Mr. Chandra Prakash, Adv. Mr. Rahil Sharan, Adv. Mr. Abhigya, AOR Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Sunita Yadav, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Mr. K. N. Agnihotri, Adv. Mrs. Mahija Reddy,Adv. Mrs. Alpna Anand Jain,Adv.

16 Mr. Pradhuman Gohil, Advocate Ms. Taruna Singh Gohil, AoR Ms. Riya Chopra, Advocate Ms. Ranu Purohit, Advocate Ms. Tanya Srivastava, Advocate Mrs. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Advocate Ms. Sangya Negi, Advocate Mr. Ashok Kumar Singh, AOR Mr. Vikram Jain, Adv. Mr. Shiv Kumar, Adv. Ms. Pragya Singh, Adv. Mr. Shantwanu Singh, Adv. Mr O. P. GAGGAR, AOR Mr. Aditya Gaggar, Advocate Mr. Rohit Sharma, Adv. Mr. Rounak Nayak, Adv. Mr. Atul Agarwal, Adv. Mr. Kumar Dushyant Singh, Adv. Mr. Alok Kumar,Adv. Mr. Balaji Srinivasan,Adv. Ms. Garima Jain,Adv. Ms. Sowmya Yadava,Adv. Mr. Prakash Kumar Singh, AoR Dr Brij Bhushan K . Jauhari Ms. Purnima Jauhari, Adv, Mr. Harsh Mahan , Adv. Mr. O.P. Singh, Adv. Ms. Anisha Upadhyay(AOR) Mr. Nishant Kumar, Adv. Mr. Abhinav Shrivastava, AOR Mr. Karan Chadha, Adv Mr. Pramod Dayal, AOR Mr. Nikunj Dayal, Adv. Mr. Divyakant Lahoti, AoR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv. Mr. Rahul Maheshwari, Adv.

17 Ms. Sakshi Banga, Advocate Mr. Anas Tanwir, AoR Ms. Garima Prashad, Aor Mr. Abhitosh Pratap Singh, Adv. Mr. Rohit Kumar Singh, Adv. Mr. Shubham V. Gawande, Adv. Mr. Vikramjit Banarjee, ASG Mr. Mukul Singh Adv Mr. Vikrant Yadav Adv Mr. Prashant Singh, Adv. Mr. Vibhu Shanker Mishra Adv Mr. R.R. Rajesh Adv Mr. Raj Bahadur Yadav, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Ms. Pooja Singh, Adv. Mr. Amit Bhanot, Adv. Mr. Manish Kumar, Adv. Mr. Harish Pandey, AOR Ms. Pallavi Shroff, Advocate Mr. Manu Nair, Advocate Mr. Neelabh Sheeresh, Advocate Mr Shardul Shroff, Advocate on Record Ms. Indra Sawhney, Adv. Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Mr. Ranjan Kumar Pandey, Advocate On Record Mr. Sandeep Bisht, Advocate Mr. Anuj Tiwari, Advocate Mr. Shikhar Shrivastava, Advocate Mr. Manoj Singh Advocate Mr. Sanjay Kumar Visen, AOR Mr. Ram Lal Roy, Adv. Mr. Umesh Pande, Adv. Mr. B. P. Gupta, Adv. Mr. Umesh Kr. Khaitan, Advocate on Record Mr. Syed Arsalan Abid, Advocate Mr. Prateek Khaitan, Advocate

18 Mr. Manoj Singh, Adv. Mr. Rajesh Kumar, Adv. Mr. Gaurav Goel, AOR Mr. Dheeraj Nair, AOR Mr. Kumar Kislay, Advocate Ms. Vishrutyi Sahni, Advocate Mr. Mrinal Harsh Vardhan, Adv. Mr. Abhimanue Shrestha, AOR Mr. Devendra Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Ms. Arveena Sharma,Adv. Mr. Atul Sharma, Adv. Mr. Abhishek Agarwal AOR Mr. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, Adv. Mr. Sahil Sethi, Adv. Mr. Shivam Sharma, Adv. Ms. Astha Sharma, AoR Mr. Sahil Sethi,Adv. Mr. Shivam Shrama,Adv. Ms. Mantika Haryani, Adv. Ms. Natasha Garg, Adv. Mr. Naveen Kumar, AOR Mr. A.C.Mishra (Adv) Miss Nipun Sharma (Adv) for ACM Legal (AOR) Ms. Anisha Mathur, Adv. Mr. Siddharth Singh, Adv. Ms. Manju Jetley, AOR Mr. Rajesh K. Gupta, Adv. Ms Jasmine Damkewala, AOR Mr. Shivam Sharma, Advocate Mr. Braj Kishore Mishra, AOR Mr. Vinod Kumar, Advocate Mr. Abhishek Yadav,Adv. Ms. Richa Kapoor, AOR Mr. Shalya Agarwal, Adv. Mr. Chandan Kumar, AOR

19 Mr. Rituraj Choudhary, Adv. Mr. Abhinav Ramkrishna, AOR Ms. Tatini Basu, AOR Mr. Himanshu Shekhar, 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 Ms. E. R. Sumathy, AOR Mr. Aniruddha P. Mayee, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Binay Kumar Das, AOR Ms. Jasmine Damkewala, AOR Mr. Prithvi Pal, AOR By Courts Motion, AOR Ms. Sangeeta Singh, AOR Mr. Shovan Mishra, AOR Mr. Vivek Narayan Sharma, AOR Mr. Naresh Kumar, AOR Mr. Shishir Pinaki, AOR Sayaree Basu Mallik, AOR Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Amit Pawan, AOR Mr. Kailash Prashad Pandey, AOR Mr. Gaurav Goel, AOR Mr. Mohammed Sadique T.a., AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Gaurav Goel, AOR Mr. Ramesh Babu M. R., AOR Mr. Ravindra Kumar, AOR Ms. Garima Prashad, AOR Mr. Balaji Srinivasan, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Aviral Kashyap, AOR

20 Mr. Satyajeet Kumar, AOR Mr. Syed Mehdi Imam, AOR Ms. Anindita Pujari, AOR Mr. Sibo Sankar Mishra, AOR Mr. Shakil Ahmed Syed, AOR Mr. Joby P. Varghese, AOR Sayaree Basu Mallik, AOR Mr. Kaushik Choudhury, AOR Mr. Aakarshan Aditya, AOR Mr. Mushtaq Ahmad, AOR Mr. Shree Pal Singh, AOR Mr. G. N. Reddy, AOR Mr. Somiran Sharma, AOR Mr. Malak Manish Bhatt, AOR Mr. Dhananjay Garg, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Rohit Kumar Singh, AOR Mr. Anis Ahmed Khan, AOR Mr. E. C. Vidya Sagar, AOR Mr. Pawanshree Agrawal, AOR Ms. Manju Jetley, AOR Nitish Massey, AOR Mr. Rabin Majumder, AOR Ms. Chandan Ramamurthi, AOR Mr. Raj Kamal, AOR Ms. Vandana Sehgal, AOR Mr. Sureshan P., AOR Ms. Misha Rohatgi, AOR Mr. Rakesh Kumar-i, AOR Mr. Chandra Prakash, AOR Mr. Balraj Dewan, AOR Ms. Anisha Upadhyay, AOR Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR Mr. Ashok Mathur, AOR Mr. Kedar Nath Tripathy, AOR Mr. Prakash Kumar Singh, AOR Mr. Mohit D. Ram, AOR M/S. V. Maheshwari & Co., AOR Mr. Prem Prakash, AOR Mr. Prakash Ranjan Nayak, AOR Mr. Raj Singh Rana, AOR Mr. K. Paari Vendhan, AOR Mr. Avneesh Arputham, AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. T. Mahipal, AOR Mr. Anas Tanwir, AOR Applicant-in-person, AOR Ms. Praveena Gautam, AOR Mr. Ashwarya Sinha, AOR Ms. Jasmine Damkewala, AOR Mr. Vipin Kumar Jai, AOR Mr. Ejaz Maqbool, AOR

21 Ms. Indra Sawhney, AOR Mr. Abhishek Agarwal, AOR Dr. Nafis A. Siddiqui, AOR Mr. Sanand Ramakrishnan, AOR Ms. Sujata Kurdukar, AOR Mrs. Mona K. Rajvanshi, AOR Ms. Pallavi Pratap, AOR Mr. Sudhir Naagar, AOR Mr. Purvish Jitendra Malkan, AOR Mr. Raj Bahadur Yadav, AOR Mr. Sumit Sinha, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Satish Pandey, AOR Mr. D. S. Chauhan, AOR Mrs. Rupali Samanta Ghosh, AOR Mr. Rajesh Mahale, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Varinder Kumar Sharma, AOR Ms. Veera Kaul Singh, AOR Mr. Arvind Gupta, AOR Mr. Somanatha Padhan, AOR Mr. S. S. Shroff, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. M. M. Kashyap, AOR Mrs. Taruna Singh Gohil, AOR Mr. Kumar Mihir, AOR Mr. Kabir Dixit, AOR Mr. Divyakant Lahoti, AOR Mr. Abhimanue Shrestha, AOR Mr. Ashok Kumar Singh, AOR Mr. Sanjay Kapur, AOR Mr. Ajit Sharma, AOR Ms. Charu Ambwani, AOR Ms. Charu Mathur, AOR M/S. Kings And Alliance Llp , AOR Mr. Udita Singh, AOR Mr. Kaushal Yadav, AOR Shri. Gaichangpou Gangmei, AOR Mr. Abhinav Shrivastava, AOR Mrs. Anil Katiyar, AOR Mr. Rishi Matoliya, AOR Mr. Aneesh Mittal, AOR Mr. Santosh Kumar - I, AOR Mr. Binay Kumar Das, AOR Ms. Amita Singh Kalkal, AOR Mr. Mishra Saurabh, AOR Mr. Sanchit Garga, AOR Mr. O. P. Gaggar, AOR Atishi Dipankar, AOR Mr. Neeraj Shekhar, AOR Ms. Kamakshi S. Mehlwal, AOR

22 Mr. Braj Kishore Mishra, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Praveen Jain, AOR Gaurav, AOR Mr. Smarhar Singh, AOR Ms. Hima Lawrence, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Fuzail Ahmad Ayyubi, AOR Mr. Pradeep Misra, AOR Ms. Rajkumari Banju, AOR Mr. Ranjan Kumar Pandey, AOR Mr. B. Krishna Prasad, AOR Mr. M. T. George, AOR Mr. Anil K. Chopra, AOR Mr. Gautam Das, AOR Mr. S. R. Setia, AOR Mrs. Kirti Renu Mishra, AOR Mr. Ashwani Bhardwaj, AOR Ms. Arti Singh, AOR Mr. Sukant Vikram, AOR Ms. Sonam Gupta, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Harish Pandey, AOR Mr. Umesh Kumar Khaitan, AOR Mrs. Lalita Kaushik, AOR M/S. D.s.k. Legal, AOR Ms. Prerna Mehta, AOR Mrs. Gargi Khanna, AOR Ms. T. Archana, AOR Mr. Karunakar Mahalik, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Roopansh Purohit, AOR Mr. B. K. Satija, AOR Mr. Christopher Dsouza, AOR Ms. Rashmi Singh, AOR Mr. Arun K. Sinha, AOR Mr. Sarvam Ritam Khare, AOR Mr. Dheeraj Nair, AOR Mr. Sudhansu Palo, AOR Ms. Anubha Agrawal, AOR Mr. Sunny Choudhary, AOR Mr. Chandan Kumar, AOR Mr. Abhijit Sengupta, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. S. K. Verma, AOR Mr. Kumar Dushyant Singh, AOR Ms. Dharitry Phookan, AOR Ms. Richa Kapoor, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Ritesh Agrawal, AOR

23 Mr. Abhigya, AOR Mr. Shubham Bhalla, AOR Mr. Siddhartha Jha, AOR Mr. Himanshu Shekhar, AOR Mr. Ram Lal Roy, AOR Mr. Talha Abdul Rahman, AOR Mr. Sanjay Kumar Visen, AOR Mr. Arup Banerjee, AOR Mr. Vishnu Sharma, AOR Ms. Astha Sharma, AOR Mr. Niraj Gupta, AOR Mr. Annam D. N. Rao, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Nikilesh Ramachandran, AOR Ms. Bharti Tyagi, AOR Ms. Shalu Sharma, AOR Mr. Somesh Chandra Jha, AOR Ms. Suruchii Aggarwal, AOR Mr. Jasmeet Singh, AOR Ms. Shobha Gupta, AOR Mr. Manish Kumar Saran, AOR Mr. Kailash Prashad Pandey, AOR Mr. Himanshu Shekhar, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Shadan Farasat, AOR Mr. A. P. Mohanty, AOR Mr. Gopal Jha, AOR Ms. E. R. Sumathy, AOR Mr. G. Balaji, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Santosh Kumar - I, AOR Mr. Aniruddha P. Mayee, AOR Mr. Ashok Kumar Singh, AOR Mr. Binay Kumar Das, AOR By Courts Motion, AOR Ms. Jasmine Damkewala, AOR Mr. Prithvi Pal, AOR Mr. Vivek Narayan Sharma, AOR Ms. Sangeeta Singh, AOR Mr. Shovan Mishra, AOR Sayaree Basu Mallik, AOR Mr. Naresh Kumar, AOR Mr. Shishir Pinaki, AOR Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR

24 Mr. Amit Pawan, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Gaurav Goel, AOR Mr. Mohammed Sadique T.A., AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Gaurav Goel, AOR Mr. Ramesh Babu M. R., AOR Mr. Ravindra Kumar, AOR Ms. Garima Prashad, AOR Mr. Balaji Srinivasan, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Ms. Bharti Tyagi, AOR Ms. Astha Sharma, AOR Mr. Niraj Gupta, AOR Mr. Annam D. N. Rao, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Nikilesh Ramachandran, AOR Ms. Shobha Gupta, AOR Ms. Shalu Sharma, AOR Mr. Somesh Chandra Jha, AOR Ms. Suruchii Aggarwal, AOR Mr. Jasmeet Singh, AOR Mr. Abhinav Ramkrishna, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Aviral Kashyap, AOR Mr. Satyajeet Kumar, AOR Mr. Syed Mehdi Imam, AOR Mr. Himanshu Tyagi, AOR Sayaree Basu Mallik, AOR Ms. Anindita Pujari, AOR Mr. Sibo Sankar Mishra, AOR Mr. Shakil Ahmed Syed, AOR Mr. Joby P. Varghese, AOR Mr. Somiran Sharma, AOR Mr. Kaushik Choudhury, AOR Mr. Aakarshan Aditya, AOR Mr. Mushtaq Ahmad, AOR Mr. Shree Pal Singh, AOR Mr. G. N. Reddy, AOR Mr. Malak Manish Bhatt, AOR Mr. Dhananjay Garg, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Rohit Kumar Singh, AOR Mr. Anis Ahmed Khan, AOR Mr. E. C. Vidya Sagar, AOR Mr. Raj Kamal, AOR

25 Mr. Pawanshree Agrawal, AOR Ms. Manju Jetley, AOR Nitish Massey, AOR Mr. Rabin Majumder, AOR Ms. Chandan Ramamurthi, AOR Mr. Balraj Dewan, AOR Ms. Vandana Sehgal, AOR Mr. Sureshan P., AOR Ms. Misha Rohatgi, AOR Mr. Rakesh Kumar-i, AOR Mr. Chandra Prakash, AOR Ms. Anisha Upadhyay, AOR Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR Mr. Ashok Mathur, AOR Mr. Kedar Nath Tripathy, AOR Mr. Raj Singh Rana, AOR Mr. Prakash Kumar Singh, AOR Mr. Mohit D. Ram, AOR M/S. V. Maheshwari & Co., AOR Mr. Prem Prakash, AOR Mr. Prakash Ranjan Nayak, AOR Mr. K. Paari Vendhan, AOR Mr. Avneesh Arputham, AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. T. Mahipal, AOR Mr. Anas Tanwir, AOR Applicant-in-person, AOR Ms. Praveena Gautam, AOR Mr. Ashwarya Sinha, AOR Ms. Jasmine Damkewala, AOR Mr. Vipin Kumar Jai, AOR Mr. Ejaz Maqbool, AOR Ms. Sujata Kurdukar, AOR Ms. Indra Sawhney, AOR Mr. Abhishek Agarwal, AOR Dr. Nafis A. Siddiqui, AOR Mr. Sanand Ramakrishnan, AOR Mr. Sumit Sinha, AOR Mrs. Mona K. Rajvanshi, AOR Ms. Pallavi Pratap, AOR Mr. Sudhir Naagar, AOR Mr. Purvish Jitendra Malkan, AOR Mr. Raj Bahadur Yadav, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Satish Pandey, AOR Mr. D. S. Chauhan, AOR Mrs. Rupali Samanta Ghosh, AOR Mr. Arvind Gupta, AOR Mr. Rajesh Mahale, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Ambhoj Kumar Sinha, AOR

26 Mr. Varinder Kumar Sharma, AOR Ms. Veera Kaul Singh, AOR Mr. Kumar Mihir, AOR Mr. Somanatha Padhan, AOR Mr. S. S. Shroff, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. M. M. Kashyap, AOR Mrs. Taruna Singh Gohil, AOR Mr. Kabir Dixit, AOR Mr. Divyakant Lahoti, AOR Mr. Abhimanue Shrestha, AOR Mr. Ashok Kumar Singh, AOR Mr. Sanjay Kapur, AOR Mr. Ajit Sharma, AOR Shri. Gaichangpou Gangmei, AOR Ms. Charu Ambwani, AOR Ms. Charu Mathur, AOR M/S. Kings And Alliance Llp , AOR Mr. Udita Singh, AOR Mr. Kaushal Yadav, AOR Mr. Abhinav Shrivastava, AOR Mrs. Anil Katiyar, AOR Mr. Rishi Matoliya, AOR Mr. Aneesh Mittal, AOR Mr. Santosh Kumar - I, AOR Mr. Binay Kumar Das, AOR Ms. Amita Singh Kalkal, AOR Mr. Mishra Saurabh, AOR Mr. Sanchit Garga, AOR Mr. O. P. Gaggar, AOR Atishi Dipankar, AOR Mr. Praveen Jain, AOR Mr. Neeraj Shekhar, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Braj Kishore Mishra, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Tahir Ashraf Siddiqui, AOR Gaurav, AOR Mr. Smarhar Singh, AOR Ms. Hima Lawrence, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Fuzail Ahmad Ayyubi, AOR Mr. Pradeep Misra, AOR Ms. Rajkumari Banju, AOR Mr. Ranjan Kumar Pandey, AOR Mr. B. Krishna Prasad, AOR Mr. M. T. George, AOR Ms. Tatini Basu, AOR Ms. Arti Singh, AOR Mr. Anil K. Chopra, AOR Mr. Gautam Das, AOR Mr. S. R. Setia, AOR Mrs. Kirti Renu Mishra, AOR

27 Mr. Ashwani Bhardwaj, AOR Mrs. Lalita Kaushik, AOR Mr. Sukant Vikram, AOR Ms. Sonam Gupta, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Harish Pandey, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Chandan Kumar, AOR M/S. D.s.k. Legal, AOR Ms. Prerna Mehta, AOR Mrs. Gargi Khanna, AOR Ms. T. Archana, AOR Mr. Karunakar Mahalik, AOR Mr. Naveen Kumar, AOR Mr. Arun K. Sinha, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Roopansh Purohit, AOR Mr. B. K. Satija, AOR Mr. Christopher Dsouza, AOR Ms. Rashmi Singh, AOR Mr. Abhijit Sengupta, AOR Mr. Sarvam Ritam Khare, AOR Mr. Dheeraj Nair, AOR Mr. Sudhansu Palo, AOR Ms. Anubha Agrawal, AOR Mr. Sunny Choudhary, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. S. K. Verma, AOR Mr. Kumar Dushyant Singh, AOR Ms. Dharitry Phookan, AOR Ms. Richa Kapoor, AOR Mr. Himanshu Shekhar, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Ritesh Agrawal, AOR Mr. Abhigya, AOR Mr. Shubham Bhalla, AOR Mr. Siddhartha Jha, AOR Mr. Vishnu Sharma, AOR Mr. Ram Lal Roy, AOR Mr. Talha Abdul Rahman, AOR Mr. Sanjay Kumar Visen, AOR Mr. Arup Banerjee, AOR Mr. Pramod Dayal, AOR UPON hearing the counsel the Court made the following O R D E R Heard the learned counsel appearing for the parties and considered the Compliance Affidavit filed on behalf of NOIDA/Greater NOIDA. We take up the question of fixation of rate

28 of interest only. Vide order dated 10.07.2020, we have ordered the payment as per the MCLR Rate. It has been pointed out by the learned senior counsel appearing on behalf of NOIDA/Greater NOIDA that MCLR rate is applicable with effect from 01.04.2016, and not before that. It has also been pointed out that prior to that, SBAR rate was applicable from 01.01.2010 to 30.06.2010 and thereafter, the rate which was applicable was called the Base Rate (w.e.f. 01.07.2010 to 31.03.2016). The details of the rates have been given in Annexure 1 of the Affidavit. In the circumstances, since MCLR rate is not available for the entire period and the intention of our order was that the rate chargeable by the Bank has to be paid, we modify the order to the effect that the rate from 01.01.2010 to 30.06.2010 would be SBAR, as specified in Paragraph 1 of Annexure 1 and thereafter, the Base Rate as provided in that paragraph would be applicable with effect from 01.07.2010 till 31.03.2016 and thereafter, MCLR would be applicable with effect from 01.04.2016 onwards, as ordered by this Court. The order dated 10.07.2020 is modified/clarified to the aforesaid extent. Matters relating to SBI CAP, IA No. 77651/2020 (Mahagun Real Estate Pvt. Ltd.) and I.A.No. 73797 of 2020 (Application of clarification/direction), IA.77918/2020 and I.A. No.78116/2020 be listed on 25.08.2020 (Tuesday). (NARENDRA PRASAD) (JAYANT KUMAR ARORA) (JAGDISH CHANDER)

29 AR-CUM-PS COURT MASTER ASSISTANT REGISTRAR

1 ITEM NO.301 Court 3 (Video Conferencing) 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (Mr. R. Venkataramani, Senior Advocate Court Receiver, 9810455328 and Mr. Pavan Aggarwal, Auditor and Amicus Curiae, Mr. Ravinder Bhatia, Forensic Auditor , 9811038333. IA No. 131601/2019 - APPLICATION FOR PERMISSION IA No. 67998/2020 - APPLICATION FOR PERMISSION IA No. 67992/2020 - APPLICATION FOR PERMISSION IA No. 54332/2019 - APPLICATION FOR PERMISSION IA No. 156505/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6286/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 166632/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74385/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 69987/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 77230/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 137700/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 141736/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 155954/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 4046/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 63013/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 181365/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6282/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55926/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111769/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 153528/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 49139/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 58648/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 76633/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116755/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 131434/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 183660/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 50370/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8260/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55290/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116711/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152863/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 1023/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 14452/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 35266/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 50211/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 196088/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 52738/2020 - APPROPRIATE ORDERS/DIRECTIONS

2 IA No. 65872/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74001/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 65292/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 67590/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74824/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 88895/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 134223/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 158676/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 49478/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 13529/2019 - CLARIFICATION/DIRECTION IA No. 121625/2019 - CLARIFICATION/DIRECTION IA No. 186953/2019 - CLARIFICATION/DIRECTION IA No. 65066/2020 - 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. 58660/2019 - CLARIFICATION/DIRECTION IA No. 68982/2019 - CLARIFICATION/DIRECTION IA No. 137696/2019 - CLARIFICATION/DIRECTION IA No. 55922/2018 - CLARIFICATION/DIRECTION IA No. 137609/2018 - CLARIFICATION/DIRECTION IA No. 71649/2019 - CLARIFICATION/DIRECTION IA No. 153341/2019 - CLARIFICATION/DIRECTION IA No. 165891/2019 - CLARIFICATION/DIRECTION IA No. 180011/2019 - CLARIFICATION/DIRECTION IA No. 65884/2020 - CLARIFICATION/DIRECTION IA No. 73797/2020 - CLARIFICATION/DIRECTION IA No. 51806/2018 - CLARIFICATION/DIRECTION IA No. 137605/2018 - CLARIFICATION/DIRECTION IA No. 18595/2019 - CLARIFICATION/DIRECTION IA No. 179265/2019 - CLARIFICATION/DIRECTION IA No. 152091/2018 - CLARIFICATION/DIRECTION IA No. 71035/2019 - CLARIFICATION/DIRECTION IA No. 98419/2019 - CLARIFICATION/DIRECTION IA No. 128348/2019 - CLARIFICATION/DIRECTION IA No. 135354/2019 - CLARIFICATION/DIRECTION IA No. 140455/2019 - CLARIFICATION/DIRECTION IA No. 130673/2018 - CLARIFICATION/DIRECTION IA No. 146057/2018 - CLARIFICATION/DIRECTION IA No. 185514/2018 - CLARIFICATION/DIRECTION IA No. 54336/2019 - CLARIFICATION/DIRECTION IA No. 6608/2018 - CLARIFICATION/DIRECTION IA No. 114496/2019 - CLARIFICATION/DIRECTION IA No. 28883/2020 - CLARIFICATION/DIRECTION IA No. 125860/2018 - CLARIFICATION/DIRECTION IA No. 140746/2018 - CLARIFICATION/DIRECTION IA No. 189314/2019 - COMPLIANCE OF COURTS ORDER IA No. 60844/2020 - CONDONATION OF DELAY IN FILING IA No. 55930/2019 - EX-PARTE AD-INTERIM RELIEF IA No. 49239/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 53343/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 50855/2020 - EXEMPTION FROM FILING AFFIDAVIT

3 IA No. 53322/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 74183/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 50844/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 59410/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 74170/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 52920/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 52833/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 60475/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 49720/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 52665/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 59624/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 59422/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 74386/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 59419/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 59404/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 59420/2020 - EXEMPTION FROM FILING O.T. IA No. 58661/2019 - EXEMPTION FROM FILING O.T. IA No. 49140/2020 - EXEMPTION FROM FILING O.T. IA No. 65885/2020 - EXEMPTION FROM FILING O.T. IA No. 59408/2020 - EXEMPTION FROM FILING O.T. IA No. 54083/2020 - EXEMPTION FROM FILING O.T. IA No. 60396/2020 - EXEMPTION FROM FILING O.T. IA No. 161945/2018 - EXEMPTION FROM FILING O.T. IA No. 54077/2020 - EXEMPTION FROM FILING O.T. IA No. 128852/2018 - EXEMPTION FROM FILING O.T. IA No. 14369/2019 - EXEMPTION FROM FILING O.T. IA No. 53774/2020 - EXEMPTION FROM FILING O.T. IA No. 67157/2020 - EXEMPTION FROM PAYING COURT FEE IA No. 15119/2020 - EXTENSION OF TIME IA No. 7529/2019 - EXTENSION OF TIME IA No. 172502/2019 - EXTENSION OF TIME IA No. 183079/2019 - EXTENSION OF TIME IA No. 172357/2019 - EXTENSION OF TIME IA No. 6092/2020 - EXTENSION OF TIME IA No. 67366/2020 - EXTENSION OF TIME IA No. 135815/2017 - I/A U/S 152 R/W SECTINO 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT O IA No. 6855/2018 - IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY IA No. 38092/2019 - INTERVENTION APPLICATION IA No. 60421/2019 - INTERVENTION APPLICATION IA No. 73680/2019 - INTERVENTION APPLICATION IA No. 114490/2019 - INTERVENTION APPLICATION IA No. 134222/2019 - INTERVENTION APPLICATION IA No. 138008/2019 - INTERVENTION APPLICATION IA No. 142631/2019 - INTERVENTION APPLICATION IA No. 13528/2019 - INTERVENTION APPLICATION IA No. 32985/2019 - INTERVENTION APPLICATION IA No. 133574/2019 - INTERVENTION APPLICATION IA No. 183939/2019 - INTERVENTION APPLICATION IA No. 20142/2020 - INTERVENTION APPLICATION

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5 IA No. 6285/2019 - INTERVENTION/IMPLEADMENT IA No. 71865/2019 - INTERVENTION/IMPLEADMENT IA No. 112184/2019 - INTERVENTION/IMPLEADMENT IA No. 127468/2019 - INTERVENTION/IMPLEADMENT IA No. 166629/2019 - INTERVENTION/IMPLEADMENT IA No. 28758/2019 - INTERVENTION/IMPLEADMENT IA No. 50494/2019 - INTERVENTION/IMPLEADMENT IA No. 71855/2019 - INTERVENTION/IMPLEADMENT IA No. 116985/2019 - INTERVENTION/IMPLEADMENT IA No. 181509/2019 - INTERVENTION/IMPLEADMENT IA No. 3573/2020 - INTERVENTION/IMPLEADMENT IA No. 165056/2018 - INTERVENTION/IMPLEADMENT IA No. 181362/2018 - INTERVENTION/IMPLEADMENT IA No. 6281/2019 - INTERVENTION/IMPLEADMENT IA No. 9802/2019 - INTERVENTION/IMPLEADMENT IA No. 55921/2019 - INTERVENTION/IMPLEADMENT IA No. 68249/2019 - INTERVENTION/IMPLEADMENT IA No. 111762/2019 - INTERVENTION/IMPLEADMENT IA No. 374/2019 - INTERVENTION/IMPLEADMENT IA No. 58642/2019 - INTERVENTION/IMPLEADMENT IA No. 108144/2019 - INTERVENTION/IMPLEADMENT IA No. 131433/2019 - INTERVENTION/IMPLEADMENT IA No. 140830/2019 - INTERVENTION/IMPLEADMENT IA No. 183658/2019 - INTERVENTION/IMPLEADMENT IA No. 65880/2020 - INTERVENTION/IMPLEADMENT IA No. 163248/2018 - INTERVENTION/IMPLEADMENT IA No. 185798/2018 - INTERVENTION/IMPLEADMENT IA No. 18593/2019 - INTERVENTION/IMPLEADMENT IA No. 45892/2019 - INTERVENTION/IMPLEADMENT IA No. 55240/2019 - INTERVENTION/IMPLEADMENT IA No. 58590/2019 - INTERVENTION/IMPLEADMENT IA No. 66978/2019 - INTERVENTION/IMPLEADMENT IA No. 74906/2019 - INTERVENTION/IMPLEADMENT IA No. 125844/2019 - INTERVENTION/IMPLEADMENT IA No. 152862/2019 - INTERVENTION/IMPLEADMENT IA No. 179264/2019 - INTERVENTION/IMPLEADMENT IA No. 12891/2020 - INTERVENTION/IMPLEADMENT IA No. 35263/2020 - INTERVENTION/IMPLEADMENT IA No. 57916/2019 - INTERVENTION/IMPLEADMENT IA No. 63137/2019 - INTERVENTION/IMPLEADMENT IA No. 71032/2019 - INTERVENTION/IMPLEADMENT IA No. 124657/2019 - INTERVENTION/IMPLEADMENT IA No. 135352/2019 - INTERVENTION/IMPLEADMENT IA No. 158682/2019 - INTERVENTION/IMPLEADMENT IA No. 196084/2019 - INTERVENTION/IMPLEADMENT IA No. 6260/2020 - INTERVENTION/IMPLEADMENT IA No. 29767/2020 - INTERVENTION/IMPLEADMENT IA No. 172228/2018 - INTERVENTION/IMPLEADMENT IA No. 7040/2019 - INTERVENTION/IMPLEADMENT IA No. 57258/2019 - INTERVENTION/IMPLEADMENT IA No. 61391/2019 - INTERVENTION/IMPLEADMENT IA No. 122366/2019 - INTERVENTION/IMPLEADMENT IA No. 182079/2019 - MODIFICATION

6 IA No. 182077/2019 - MODIFICATION IA No. 183661/2019 - MODIFICATION IA No. 125846/2019 - MODIFICATION IA No. 135446/2018 - MODIFICATION IA No. 182673/2019 - MODIFICATION IA No. 169613/2018 - MODIFICATION OF COURT ORDER IA No. 50673/2019 - MODIFICATION OF COURT ORDER IA No. 67153/2020 - MODIFICATION OF COURT ORDER IA No. 65070/2020 - MODIFICATION OF COURT ORDER IA No. 4071/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 51144/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 118710/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 154749/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 60700/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 136967/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 52662/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 140269/2017 - PERMISSION TO FILE APPLICATION FOR DIRECTION IA No. 127787/2019 - RECALLING THE COURTS ORDER IA No. 127793/2019 - RECALLING THE COURTS ORDER IA No. 66979/2019 - STAY APPLICATION IA No. 50374/2018 - VACATING STAY IA No. 143227/2018 - WITHDRAWAL OF CASE / APPLICATION) WITH W.P.(C) No. 947/2017 (X) (FOR FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100453/2017 FOR CLARIFICATION/DIRECTION ON IA 6312/2018 IA No. 100453/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6312/2018 - CLARIFICATION/DIRECTION) W.P.(C) No. 971/2017 (X) (FOR FOR CLARIFICATION/DIRECTION ON IA 102714/2017 FOR APPLICATION FOR RECTIFICATION ON IA 138075/2018 FOR CLARIFICATION/DIRECTION ON IA 146553/2018 IA No. 138075/2018 - APPLICATION FOR RECTIFICATION IA No. 102714/2017 - CLARIFICATION/DIRECTION IA No. 146553/2018 - CLARIFICATION/DIRECTION) W.P.(C) No. 942/2017 (PIL-W) (FOR FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100082/2017 FOR impleading party ON IA 108831/2017 FOR INTERVENTION/IMPLEADMENT ON IA 108831/2017 FOR CLARIFICATION/DIRECTION ON IA 7366/2018 FOR CLARIFICATION/DIRECTION ON IA 14915/2018 FOR INTERVENTION APPLICATION ON IA 24972/2018

7 FOR impleading party ON IA 34916/2018 FOR INTERVENTION/IMPLEADMENT ON IA 34916/2018 FOR CLARIFICATION/DIRECTION ON IA 35933/2018 FOR impleading party ON IA 37155/2018 FOR 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 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 53175/2018 FOR CLARIFICATION/DIRECTION ON IA 55476/2018 FOR CLARIFICATION/DIRECTION ON IA 82917/2018 FOR [I.A. FOR TAKING ON RECORD PROPOSAL FOR PAYMENT] ON IA 92775/2018 FOR MODIFICATION ON IA 101530/2018 FOR CLARIFICATION/DIRECTION ON IA 112014/2018 FOR MODIFICATION ON IA 122810/2018 FOR CLARIFICATION/DIRECTION ON IA 125675/2018 FOR CLARIFICATION/DIRECTION ON IA 136570/2018 FOR CLARIFICATION/DIRECTION ON IA 148819/2018 FOR CLARIFICATION/DIRECTION ON IA 148953/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 152455/2018 FOR impleading party ON IA 174830/2018 FOR INTERVENTION/IMPLEADMENT ON IA 174830/2018 FOR INTERVENTION APPLICATION ON IA 28870/2019 FOR impleading party ON IA 29745/2019 FOR INTERVENTION/IMPLEADMENT ON IA 29745/2019 FOR INTERVENTION APPLICATION ON IA 70784/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 70785/2019 FOR INTERVENTION APPLICATION ON IA 73656/2019 FOR CLARIFICATION/DIRECTION ON IA 134325/2019 FOR CLARIFICATION/DIRECTION ON IA 159017/2019 FOR impleading party ON IA 171101/2019 FOR INTERVENTION/IMPLEADMENT ON IA 171101/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 171103/2019 IA No. 100082/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 171103/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152455/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 70785/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 53175/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 125675/2018 - CLARIFICATION/DIRECTION IA No. 35933/2018 - CLARIFICATION/DIRECTION IA No. 112014/2018 - CLARIFICATION/DIRECTION IA No. 159017/2019 - CLARIFICATION/DIRECTION IA No. 134325/2019 - CLARIFICATION/DIRECTION IA No. 14915/2018 - CLARIFICATION/DIRECTION IA No. 82917/2018 - CLARIFICATION/DIRECTION IA No. 148953/2018 - CLARIFICATION/DIRECTION IA No. 7366/2018 - CLARIFICATION/DIRECTION IA No. 55476/2018 - CLARIFICATION/DIRECTION IA No. 148819/2018 - CLARIFICATION/DIRECTION IA No. 136570/2018 - CLARIFICATION/DIRECTION IA No. 92775/2018 - I.A. FOR TAKING ON RECORD PROPOSAL FOR PAYMENT IA No. 41987/2018 - I/A ON BEHALF OF RESP. NO 13 SEEKING PERMISSION TO PURSUE COMPANY APPLI. NO. 17(P.B) OF 2018 AND

8 IA No. 70784/2019 - INTERVENTION APPLICATION IA No. 28870/2019 - INTERVENTION APPLICATION IA No. 24972/2018 - INTERVENTION APPLICATION IA No. 73656/2019 - INTERVENTION APPLICATION IA No. 29745/2019 - INTERVENTION/IMPLEADMENT IA No. 37155/2018 - INTERVENTION/IMPLEADMENT IA No. 171101/2019 - INTERVENTION/IMPLEADMENT IA No. 34916/2018 - INTERVENTION/IMPLEADMENT IA No. 174830/2018 - INTERVENTION/IMPLEADMENT IA No. 108831/2017 - INTERVENTION/IMPLEADMENT IA No. 122810/2018 - MODIFICATION IA No. 101530/2018 - MODIFICATION) SLP(C) No. 1879/2018 (XVII) ( FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 127671/2017 IA No. 127671/2017 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) W.P.(C) No. 1041/2017 (X) (FOR FOR ON IA 109963/2017 FOR CLARIFICATION/DIRECTION ON IA 25742/2018 FOR CLARIFICATION/DIRECTION ON IA 35467/2018 FOR [I/A FOR TAKING THE JOINT INSPECTION REPORT DATED 20.03.2018 ON RECORD] ON IA 51140/2018 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 60314/2018 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 64019/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 96101/2018 FOR CLARIFICATION/DIRECTION ON IA 117300/2018 FOR CLARIFICATION/DIRECTION ON IA 157309/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 179445/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 8308/2019 FOR impleading party ON IA 13503/2019 FOR INTERVENTION/IMPLEADMENT ON IA 13503/2019 FOR CLARIFICATION/DIRECTION ON IA 13505/2019 FOR impleading party ON IA 70679/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70679/2019 FOR impleading party ON IA 70687/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70687/2019 FOR impleading party ON IA 70691/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70691/2019 FOR impleading party ON IA 70694/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70694/2019 FOR impleading party ON IA 70699/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70699/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 71082/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 183707/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 56701/2020 IA No. 96101/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 56701/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 183707/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8308/2019 - APPROPRIATE ORDERS/DIRECTIONS

9 IA No. 71082/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 179445/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 157309/2018 - CLARIFICATION/DIRECTION IA No. 117300/2018 - CLARIFICATION/DIRECTION IA No. 13505/2019 - CLARIFICATION/DIRECTION IA No. 35467/2018 - CLARIFICATION/DIRECTION IA No. 25742/2018 - CLARIFICATION/DIRECTION IA No. 51140/2018 - I/A FOR TAKING THE JOINT INSPECTION REPORT DATED 20.03.2018 ON RECORD IA No. 70694/2019 - INTERVENTION/IMPLEADMENT IA No. 70691/2019 - INTERVENTION/IMPLEADMENT IA No. 70687/2019 - INTERVENTION/IMPLEADMENT IA No. 70679/2019 - INTERVENTION/IMPLEADMENT IA No. 13503/2019 - INTERVENTION/IMPLEADMENT IA No. 70699/2019 - INTERVENTION/IMPLEADMENT IA No. 64019/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 60314/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(C) No. 1018/2017 (X) (FOR FOR CLARIFICATION/DIRECTION ON IA 124195/2017 FOR CLARIFICATION/DIRECTION ON IA 7355/2018 FOR CLARIFICATION/DIRECTION ON IA 67845/2018 FOR impleading party ON IA 77894/2018 FOR INTERVENTION/IMPLEADMENT ON IA 77894/2018 FOR impleading party ON IA 18166/2019 FOR INTERVENTION/IMPLEADMENT ON IA 18166/2019 FOR INTERVENTION APPLICATION ON IA 70627/2019 FOR INTERVENTION APPLICATION ON IA 70682/2019 FOR INTERVENTION APPLICATION ON IA 70776/2019 FOR CLARIFICATION/DIRECTION ON IA 70780/2019 FOR impleading party ON IA 181918/2019 FOR INTERVENTION/IMPLEADMENT ON IA 181918/2019 IA No. 124195/2017 - CLARIFICATION/DIRECTION IA No. 70780/2019 - CLARIFICATION/DIRECTION IA No. 67845/2018 - CLARIFICATION/DIRECTION IA No. 7355/2018 - CLARIFICATION/DIRECTION IA No. 70776/2019 - INTERVENTION APPLICATION IA No. 70682/2019 - INTERVENTION APPLICATION IA No. 70627/2019 - INTERVENTION APPLICATION IA No. 18166/2019 - INTERVENTION/IMPLEADMENT IA No. 77894/2018 - INTERVENTION/IMPLEADMENT IA No. 181918/2019 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 1116/2017 (X) (FOR FOR impleading party ON IA 64164/2018 FOR INTERVENTION/IMPLEADMENT ON IA 64164/2018 FOR INTERVENTION APPLICATION ON IA 93273/2018 FOR INTERVENTION APPLICATION ON IA 95140/2018 FOR impleading party ON IA 18171/2019 FOR INTERVENTION/IMPLEADMENT ON IA 18171/2019 FOR impleading party ON IA 23174/2019

10 FOR INTERVENTION/IMPLEADMENT ON IA 23174/2019 FOR INTERVENTION APPLICATION ON IA 138330/2019 IA No. 138330/2019 - INTERVENTION APPLICATION IA No. 95140/2018 - INTERVENTION APPLICATION IA No. 93273/2018 - INTERVENTION APPLICATION IA No. 64164/2018 - INTERVENTION/IMPLEADMENT IA No. 23174/2019 - INTERVENTION/IMPLEADMENT IA No. 18171/2019 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 1144/2017 (X) (IA FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 191096/2019 IA No. 124701/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 191096/2019 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 1156/2017 (X) (and FOR CLARIFICATION/DIRECTION ON IA 36571/2018 FOR impleading party ON IA 64349/2018 FOR INTERVENTION/IMPLEADMENT ON IA 64349/2018 FOR impleading party ON IA 102536/2018 FOR INTERVENTION/IMPLEADMENT ON IA 102536/2018 FOR impleading party ON IA 105239/2018 FOR INTERVENTION/IMPLEADMENT ON IA 105239/2018 FOR MODIFICATION OF COURT ORDER ON IA 126890/2018 FOR impleading party ON IA 145001/2018 FOR INTERVENTION/IMPLEADMENT ON IA 145001/2018 FOR CLARIFICATION/DIRECTION ON IA 145019/2018 FOR impleading party ON IA 159360/2018 FOR INTERVENTION/IMPLEADMENT ON IA 159360/2018 FOR impleading party ON IA 34225/2019 FOR INTERVENTION/IMPLEADMENT ON IA 34225/2019 FOR impleading party ON IA 34231/2019 FOR INTERVENTION/IMPLEADMENT ON IA 34231/2019 FOR impleading party ON IA 70181/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70181/2019 FOR impleading party ON IA 70189/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70189/2019 FOR impleading party ON IA 152772/2019 FOR INTERVENTION/IMPLEADMENT ON IA 152772/2019 FOR impleading party ON IA 197634/2019 FOR INTERVENTION APPLICATION ON IA 45273/2020 FOR EXEMPTION FROM FILING O.T. ON IA 45279/2020 IA No. 36571/2018 - CLARIFICATION/DIRECTION IA No. 145019/2018 - CLARIFICATION/DIRECTION IA No. 45279/2020 - EXEMPTION FROM FILING O.T. IA No. 45273/2020 - INTERVENTION APPLICATION IA No. 34225/2019 - INTERVENTION/IMPLEADMENT IA No. 159360/2018 - INTERVENTION/IMPLEADMENT IA No. 145001/2018 - INTERVENTION/IMPLEADMENT IA No. 197634/2019 - INTERVENTION/IMPLEADMENT IA No. 152772/2019 - INTERVENTION/IMPLEADMENT IA No. 105239/2018 - INTERVENTION/IMPLEADMENT IA No. 70189/2019 - INTERVENTION/IMPLEADMENT

11 IA No. 102536/2018 - INTERVENTION/IMPLEADMENT IA No. 70181/2019 - INTERVENTION/IMPLEADMENT IA No. 64349/2018 - INTERVENTION/IMPLEADMENT IA No. 34231/2019 - INTERVENTION/IMPLEADMENT IA No. 126890/2018 - MODIFICATION OF COURT ORDER) W.P.(C) No. 1206/2017 (X) (FOR FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 135678/2017 FOR impleading party ON IA 64361/2018 FOR INTERVENTION/IMPLEADMENT ON IA 64361/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 189465/2019 IA No. 135678/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 189465/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 64361/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 8/2018 (X) (FOR FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 118548/2019 FOR impleading party ON IA 33335/2020 IA No. 118548/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 33335/2020 - INTERVENTION/IMPLEADMENT) 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. 113352/2018 - CLARIFICATION/DIRECTION IA No. 138706/2018 - 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. 50202/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 35623/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152628/2018 - CLARIFICATION/DIRECTION IA No. 50193/2019 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 52/2018 (X) (FOR 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

12 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. 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. 96112/2018 - 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. 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 IA No. 2024/2019 - INTERVENTION/IMPLEADMENT IA No. 71065/2019 - 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. 159391/2018 - INTERVENTION/IMPLEADMENT IA No. 70171/2019 - INTERVENTION/IMPLEADMENT IA No. 34222/2019 - 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

13 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. 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 IA No. 153832/2018 - INTERVENTION/IMPLEADMENT IA No. 56147/2019 - INTERVENTION/IMPLEADMENT IA No. 58125/2019 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 57/2018 (X) (FOR FOR CLARIFICATION/DIRECTION ON IA 64604/2018 IA No. 64604/2018 - CLARIFICATION/DIRECTION)

14 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 FOR impleading party ON IA 134239/2019 FOR INTERVENTION/IMPLEADMENT ON IA 134239/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 134242/2019 IA No. 134242/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 58078/2019 - CLARIFICATION/DIRECTION IA No. 6737/2019 - CLARIFICATION/DIRECTION IA No. 130714/2018 - CLARIFICATION/DIRECTION IA No. 134239/2019 - INTERVENTION/IMPLEADMENT 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 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 FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 52923/2020 FOR CLARIFICATION/DIRECTION ON IA 56110/2020 FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 56111/2020 FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 60826/2020 IA No. 56110/2020 - CLARIFICATION/DIRECTION IA No. 146516/2018 - CLARIFICATION/DIRECTION IA No. 60826/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 56111/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 52923/2020 - EXEMPTION FROM FILING AFFIDAVIT 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

15 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. 67627/2019 - CLARIFICATION/DIRECTION IA No. 68027/2018 - 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 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. 130704/2018 - CLARIFICATION/DIRECTION IA No. 89596/2018 - 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) ( FOR EXEMPTION FROM FILING O.T. ON IA 51120/2018 FOR CLARIFICATION/DIRECTION ON IA 110349/2018 FOR CLARIFICATION/DIRECTION ON IA 174316/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 13338/2019 FOR impleading party ON IA 71089/2019 FOR INTERVENTION/IMPLEADMENT ON IA 71089/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 71092/2019 FOR impleading party ON IA 126110/2019 FOR INTERVENTION/IMPLEADMENT ON IA 126110/2019 FOR impleading party ON IA 154477/2019 FOR INTERVENTION/IMPLEADMENT ON IA 154477/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 154481/2019 IA No. 154481/2019 - APPROPRIATE ORDERS/DIRECTIONS

16 IA No. 71092/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 13338/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 174316/2018 - CLARIFICATION/DIRECTION IA No. 110349/2018 - CLARIFICATION/DIRECTION IA No. 51120/2018 - EXEMPTION FROM FILING O.T. IA No. 154477/2019 - INTERVENTION/IMPLEADMENT 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. 64608/2018 - INTERVENTION/IMPLEADMENT IA No. 52940/2019 - INTERVENTION/IMPLEADMENT IA No. 128936/2018 - 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 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 FOR impleading party ON IA 117759/2019 FOR INTERVENTION/IMPLEADMENT ON IA 117759/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 117762/2019 IA No. 117762/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 88108/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 88092/2018 - INTERVENTION/IMPLEADMENT IA No. 117759/2019 - 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 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

17 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. 13163/2019 - CLARIFICATION/DIRECTION IA No. 5615/2019 - CLARIFICATION/DIRECTION IA No. 152298/2019 - CLARIFICATION/DIRECTION IA No. 69146/2019 - CLARIFICATION/DIRECTION IA No. 72686/2018 - CLARIFICATION/DIRECTION IA No. 119574/2018 - INTERVENTION APPLICATION IA No. 69145/2019 - INTERVENTION APPLICATION 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 IA No. 39338/2019 - 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. 73572/2019 - INTERVENTION APPLICATION IA No. 73659/2019 - INTERVENTION APPLICATION IA No. 73588/2019 - INTERVENTION APPLICATION) W.P.(C) No. 353/2018 (X) (FOR 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) (HEARD 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

18 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. 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 IA No. 96559/2018 - INTERVENTION/IMPLEADMENT IA No. 86986/2019 - INTERVENTION/IMPLEADMENT) SMC(Crl) No. 4/2018 (XVII) ) W.P.(C) No. 1397/2018 (X) ( FOR EXEMPTION FROM FILING O.T. ON IA 168712/2018 FOR impleading party ON IA 19534/2020 FOR INTERVENTION/IMPLEADMENT ON IA 19534/2020 IA No. 168712/2018 - EXEMPTION FROM FILING O.T. IA No. 19534/2020 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 502/2019 (X) (FOR FOR STAY APPLICATION ON IA 63194/2019 IA No. 63194/2019 - STAY APPLICATION) Diary No(s). 36392/2019 (X) ( FOR INITIATING CONTEMPT PROCEEDINGS ON IA 155351/2019 IA No. 155351/2019 - INITIATING CONTEMPT PROCEEDINGS) Date : 13-08-2020 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Counsel for parties Mr. R. Venkataramani, Senior Advocate (Court Receiver) Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Tushar Mehta, Solicitor General Mr. Raghvendra Pratap Singh, Adv. Mr. Ravindra Kumar, Adv. Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., Adv.

19 Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Vibhu Shankar Mishra, Adv Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. R. R. Rajesh, Adv. Mr. B V Balaram Das, AOR Mr. Raj Bahadur Yadav,Adv. Mr. Prashant Singh,Adv. Ms. Anil Katiyar,Adv. Mr. Raj Bahadur,Adv. Mr. Harish Salve,Sr.Adv. Mr. Pradhuman Gohil, Advocate Ms. Taruna Singh Gohil, AoR Ms. Pratibha Jain, Advocate Ms. Ranu Purohit, Advocate Ms. Payal Chatterji, Advocate Ms. Riya Chopra, Advocate Ms. Tanya Srivastava, Adv. Mr Parag Tripathi, Sr Adv Mr Joy Basu, Sr Adv Mr Kanak Bose, Adv Mr Varun Sarin, Adv Mr Lalitaksh Joshi, Adv Mr. Ashok Mathur, AOR Mr. Mukul Rohtagi, Sr. Adv. Mr. Ravindra Kumar, Adv. Mr. Divyakant Lahoti, AoR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv. Mr. Rahul Maheshwari, Adv. Mr. Dhruv Mehta, Sr. Advocate Mr. Jasmeet Singh, AOR Mr. Ketan Gaur, Advocate Mr. Ayush Mitruka, Advocate Mr. Ashish Bhan, Advocate Mr. Saif Ali, Advocate Mr. Pushpendra S. Bhadoriya, Advocate Ms. Rusheet Saluja, Advocate Mr. Mahesh Jethmalani,Sr.Adv Mr. Karan Kalia, Adv Ms. Anubha Agrawal, Adv Ms. Siya Chaudhay, Adv

20 Mr. Gopal Shankarnarayanan, Sr. Adv. Mr. Raj Kamal, AOR Mr. Dk Sharma, Adv. Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Ramji Srinivasan Sr. Advocate Ms. Shweta Kapoor Advocate Ms. Anindita Roy Chowdhury Advocate Sayobani Basu, Advocate Ms. Urvashi Misra, Advocate Mr. Anis Ahmed Khan AOR Mr. Dhruv Mehta, Sr. Adv. Mr. Gaurav Goel, AOR Mr. Manoj Singh, Adv. Ms. Varsha Madhukar, Adv. Mr. Rajesh Kumar, Adv. Mr. Sanjay Hegde,Sr.Adv. Mr. Prashant Shukla, Adv. Mr. Abhinav Ramkrishna, Adv. Mr. Siddhartha Dave, Sr. Advocate Mr. Gudipati G. Kashyap Ms. Apoorva Pandey Ms. T. Archana (A.O.R.) Mr. Sanjay Kapur, Adv. Ms. Megha Karnwal, Adv. Mr. M. L. Lahoty, Advocate Mr. Paban K Sharma, Advocate Mr. Anchit Sripat, Advocate Mr. Raghvendra Singh, Sr. Adv. (Advocate General) Ms. Garima Prashad, AOR Ms. Deepali Dwivedi, Adv. Mr. Fuzail Ahmad Ayyubi, Adv. Mr. Gautam Das..AOR Mr. C.M. Gopal,Adv. Mr. Sunil Kumar Sethi,Adv. Mr. Lalit Rana,Adv. Ms. Vandana M. Bebatta, Adv. Mr. Santosh Bebarta,Adv. Mr. Sabyasachi Das, Adv.

21 Mr. Talha A Rahman, AOR Mr Pawan Bhushan, Adv. Ms. Shweta Kapoor Adv, Mr. Anis Ahmed Khan AOR Mr. P.B.A. Srinivasan, Advocate Mr. Aman Gupta A.O.R. Mr. Avinash Mohapatra, Advocate Mr. Parth D. Tandon, Advocate Mr. Neelam Phukan, Advocate Ms. Ichchha Kalash, Adv. Mr. Rahul Malhotra, Adv. Mr. Varun Garg, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., Adv. Mr. Shubham Bhalla, AOR Mr. Deepak Samota, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Avneesh Arputham, Adv. Ms. Anuradha Arputham,Adv. Mr. Manish Kumar Saran,Adv. Mr. Pradeep Misra Adv. Mr. Daleep Dhyani Adv. Mr. Suraj Singh Adv. Ms. Kirti R. Mishra, AOR Ms. Apurva Upmanyu, Adv. Mr. Rajinder Wali, Adv. Mr. B.K. Satija, Adv. Mr. Vivek Narayan Sharma,Adv. Mr. Sanjoy Kumar Ghosh, Advocate Ms. Rupali Samanta Ghosh, AOR Mfr. Keshav Mohan, Adv Mr. R.K Awasthi, Adv Mr. Prashant Kumar, Advocate Mr. Piyush Vatsa, Adv. Mr. Santosh Kumar – I, Adv. Dr. Amardeep Gaur, Advocate For M/s. V.Maheshwari & Co . Ms. Prerna Mehta, Adv. Mr. Tileshwar Prasad, Adv.

22 Mr. Naresh Aditya Mahdav, Adv. Mr. Rohit Singh, Adv. Mr. P.N. Mishra,Sr.Adv. Mr. Niraj Gupta, Advocate on Record Md. Fuzail Khan, Advocate Mr. Anshu Gupta,Adv. Mr. V.K. Shukla,Sr.Adv. Ms. Sukriti Chauhan,Adv. Mr. Ayush Kumar,Adv. Ms. Manju Jetley,Adv. Mr. Siddharth Krishna Dwivedi, Adv. Ms. Nidhi Singh, Adv. Ms. Taru Singh, Adv. Mr. Aakarshan Aditya, Adv. Mr. Janender Kumar Chumbak, Advocate Ms. Radhika,Adv. Ms. Amita Singh Kalkal, AOR Mr. D. P. Singh, Adv. Mr. Anurag Gupta, Adv. Mr. Archit Singh, Adv. Ms. Sonam Gupta, Adv. Mr. Siddharth,Adv. Mr. Amit Kumar Agrawal,Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Shyam Singh Yadav, Adv. Mr. Imran Ali, Adv. Mr. Balwinder Singh Suri , Adv. Mr. Parveen Kumar, Adv. Ms. Garima Sharma, Adv. Ms. Srishti Gupta, Adv. For Kings & Alliance, AOR Mr. Vikram Hegde, Advocate Ms. Anurag Rana, Advocate Mr. Shantanu Lakhotia,Adv. Mr. Ambhoj Kumar Sinha, Adv. Mr. Aviral Kashyap, AOR Mr. Arpit Rai, Adv Ms. Vimal Sinha,Adv. Mr. Bishwajit Dubey, Adv Ms. Srideepa Bhattacharyya, Adv

23 For Cyril Amarchand Mangaldas, AOR Mr. Sukant Vikram, AOR Mr.Kumar Shashwat, Adv. Mr. Aditya Sharma, Adv Mr. Pankaj Singh, Adv Mr. Krishna Kant Dubey, Adv Ms. Suchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Jawad Tariq, Adv. Mr. Satish Pandey AOR Mr. R.N. Singh,Adv. Mr. Prasun Mishra,Adv. Mr. Jasmeet Singh, AOR Mr. Ketan Gaur, Advocate Mr. Ayush Mitruka, Advocate Mr. Ashish Bhan, Advocate Mr. Saif Ali, Advocate Mr. Pushpendra S. Bhadoriya, Advocate Mr. Chandra Prakash, Adv. Mr. Rahil Sharan, Adv. Mr. Abhigya, AOR Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Sunita Yadav, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Mr. K. N. Agnihotri, Adv. Mrs. Mahija Reddy,Adv. Mrs. Alpna Anand Jain,Adv. Mr. Pradhuman Gohil, Advocate Ms. Taruna Singh Gohil, AoR Ms. Riya Chopra, Advocate Ms. Ranu Purohit, Advocate Ms. Tanya Srivastava, Advocate Mrs. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Advocate Ms. Sangya Negi, Advocate Mr O. P. GAGGAR, AOR Mr. Aditya Gaggar, Advocate

24 Mr. Rohit Sharma, Adv. Mr. Rounak Nayak, Adv. Mr. Atul Agarwal, Adv. Mr. Kumar Dushyant Singh, Adv. Mr. Alok Kumar,Adv. Mr. Balaji Srinivasan,Adv. Ms. Garima Jain,Adv. Ms. Sowmya Yadava,Adv. Mr. Prakash Kumar Singh, AoR Dr Brij Bhushan K . Jauhari Ms. Purnima Jauhari, Adv, Mr. Harsh Mahan , Adv. Mr. O.P. Singh, Adv. Ms. Anisha Upadhyay(AOR) Mr. Nishant Kumar, Adv. Mr. Abhinav Shrivastava, AOR Mr. Karan Chadha, Adv Mr. Divyakant Lahoti, AoR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv. Mr. Rahul Maheshwari, Adv. Ms. Sakshi Banga, Advocate Mr. Anas Tanwir, AoR Ms. Garima Prashad, Aor Mr. Abhitosh Pratap Singh, Adv. Mr. Rohit Kumar Singh, Adv. Mr. Shubham V. Gawande, Adv. Mr. Vikramjit Banarjee, ASG Mr. Mukul Singh Adv Mr. Vikrant Yadav Adv Mr. Prashant Singh, Adv. Mr. Vibhu Shanker Mishra Adv Mr. R.R. Rajesh Adv Mr. Raj Bahadur Yadav, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. Amit Bhanot, Adv.

25 Mr. Manish Kumar, Adv. Mr. Harish Pandey, AOR Ms. Pallavi Shroff, Advocate Mr. Manu Nair, Advocate Mr. Neelabh Sheeresh, Advocate Mr Shardul Shroff, Advocate on Record Ms. Indra Sawhney, Adv. Mr. Ranjan Kumar Pandey, Advocate On Record Mr. Sandeep Bisht, Advocate Mr. Anuj Tiwari, Advocate Mr. Shikhar Shrivastava, Advocate Mr. Manoj Singh Advocate Mr. Sanjay Kumar Visen, AOR Mr. Umesh Kr. Khaitan, Advocate on Record Mr. Syed Arsalan Abid, Advocate Mr. Prateek Khaitan, Advocate Mr. Manoj Singh, Adv. Mr. Rajesh Kumar, Adv. Mr. Gaurav Goel, AOR Mr. Dheeraj Nair, AOR Mr. Kumar Kislay, Advocate Ms. Vishrutyi Sahni, Advocate Mr. Mrinal Harsh Vardhan, Adv. Mr. Abhimanue Shrestha, AOR Mr. Devender Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Ms. Arveena Sharma,Adv. Mr. Atul Sharma, Adv. Mr. Abhishek Agarwal AOR Mr. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, Adv. Mr. Sahil Sethi, Adv. Mr. Shivam Sharma, Adv. Ms. Astha Sharma, AoR Mr. Sahil Sethi,Adv. Mr. Shivam Shrama,Adv. Ms. Mantika Haryani, Adv. Mr. A.C.Mishra (Adv)

26 Miss Nipun Sharma (Adv) for ACM Legal (AOR) Ms. Anisha Mathur, Adv. Mr. Siddharth Singh, Adv. Ms. Manju Jetley, AOR Mr. Rajesh K. Gupta, Adv. Ms Jasmine Damkewala, AOR Mr. Shivam Sharma, Advocate Mr. Braj Kishore Mishra, AOR Mr. Vinod Kumar, Advocate Mr. Abhishek Yadav,Adv. Ms. Richa Kapoor, AOR Mr. Shalya Agarwal, Adv. Mr. Chandan Kumar, AOR Mr. Rituraj Choudhary, Adv. Mr. Abhinav Ramkrishna, AOR Ms. Tatini Basu, AOR Mr. Himanshu Shekhar, 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 Ms. E. R. Sumathy, AOR Mr. Aniruddha P. Mayee, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Ashok Kumar Singh, AOR Mr. Binay Kumar Das, AOR Ms. Jasmine Damkewala, AOR Mr. Prithvi Pal, AOR By Courts Motion, AOR Ms. Sangeeta Singh, AOR Mr. Shovan Mishra, AOR Mr. Vivek Narayan Sharma, AOR Mr. Naresh Kumar, AOR Mr. Shishir Pinaki, AOR Sayaree Basu Mallik, AOR Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR

27 Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Amit Pawan, AOR Mr. Kailash Prashad Pandey, AOR Mr. Gaurav Goel, AOR Mr. Mohammed Sadique T.a., AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Gaurav Goel, AOR Mr. Ramesh Babu M. R., AOR Mr. Ravindra Kumar, AOR Ms. Garima Prashad, AOR Mr. Balaji Srinivasan, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Aviral Kashyap, AOR Mr. Satyajeet Kumar, AOR Mr. Syed Mehdi Imam, AOR Ms. Anindita Pujari, AOR Mr. Sibo Sankar Mishra, AOR Mr. Shakil Ahmed Syed, AOR Mr. Joby P. Varghese, AOR Sayaree Basu Mallik, AOR Mr. Kaushik Choudhury, AOR Mr. Aakarshan Aditya, AOR Mr. Mushtaq Ahmad, AOR Mr. Shree Pal Singh, AOR Mr. G. N. Reddy, AOR Mr. Somiran Sharma, AOR Mr. Malak Manish Bhatt, AOR Mr. Dhananjay Garg, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Rohit Kumar Singh, AOR Mr. Anis Ahmed Khan, AOR Mr. E. C. Vidya Sagar, AOR Mr. Pawanshree Agrawal, AOR Ms. Manju Jetley, AOR Nitish Massey, AOR Mr. Rabin Majumder, AOR Ms. Chandan Ramamurthi, AOR Mr. Raj Kamal, AOR Ms. Vandana Sehgal, AOR Mr. Sureshan P., AOR Ms. Misha Rohatgi, AOR Mr. Rakesh Kumar-i, AOR Mr. Chandra Prakash, AOR Mr. Balraj Dewan, AOR

28 Ms. Anisha Upadhyay, AOR Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR Mr. Ashok Mathur, AOR Mr. Kedar Nath Tripathy, AOR Mr. Prakash Kumar Singh, AOR Mr. Mohit D. Ram, AOR M/S. V. Maheshwari & Co., AOR Mr. Prem Prakash, AOR Mr. Prakash Ranjan Nayak, AOR Mr. Raj Singh Rana, AOR Mr. K. Paari Vendhan, AOR Mr. Avneesh Arputham, AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. T. Mahipal, AOR Mr. Anas Tanwir, AOR Applicant-in-person, AOR Ms. Praveena Gautam, AOR Mr. Ashwarya Sinha, AOR Ms. Jasmine Damkewala, AOR Mr. Vipin Kumar Jai, AOR Mr. Ejaz Maqbool, AOR Ms. Indra Sawhney, AOR Mr. Abhishek Agarwal, AOR Dr. Nafis A. Siddiqui, AOR Mr. Sanand Ramakrishnan, AOR Ms. Sujata Kurdukar, AOR Mrs. Mona K. Rajvanshi, AOR Ms. Pallavi Pratap, AOR Mr. Sudhir Naagar, AOR Mr. Purvish Jitendra Malkan, AOR Mr. Raj Bahadur Yadav, AOR Mr. Sumit Sinha, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Satish Pandey, AOR Mr. D. S. Chauhan, AOR Mrs. Rupali Samanta Ghosh, AOR Mr. Rajesh Mahale, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Varinder Kumar Sharma, AOR Ms. Veera Kaul Singh, AOR Mr. Arvind Gupta, AOR Mr. Somanatha Padhan, AOR Mr. S. S. Shroff, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. M. M. Kashyap, AOR Mrs. Taruna Singh Gohil, AOR Mr. Kumar Mihir, AOR Mr. Kabir Dixit, AOR Mr. Divyakant Lahoti, AOR Mr. Abhimanue Shrestha, AOR

29 Mr. Ashok Kumar Singh, AOR Mr. Sanjay Kapur, AOR Mr. Ajit Sharma, AOR Ms. Charu Ambwani, AOR Ms. Charu Mathur, AOR M/S. Kings And Alliance Llp , AOR Mr. Udita Singh, AOR Mr. Kaushal Yadav, AOR Shri. Gaichangpou Gangmei, AOR Mr. Abhinav Shrivastava, AOR Mrs. Anil Katiyar, AOR Mr. Rishi Matoliya, AOR Mr. Aneesh Mittal, AOR Mr. Santosh Kumar - I, AOR Mr. Binay Kumar Das, AOR Ms. Amita Singh Kalkal, AOR Mr. Mishra Saurabh, AOR Mr. Sanchit Garga, AOR Mr. O. P. Gaggar, AOR Atishi Dipankar, AOR Mr. Neeraj Shekhar, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Braj Kishore Mishra, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Praveen Jain, AOR Gaurav, AOR Mr. Smarhar Singh, AOR Ms. Hima Lawrence, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Fuzail Ahmad Ayyubi, AOR Mr. Pradeep Misra, AOR Ms. Rajkumari Banju, AOR Mr. Ranjan Kumar Pandey, AOR Mr. B. Krishna Prasad, AOR Mr. M. T. George, AOR Mr. Anil K. Chopra, AOR Mr. Gautam Das, AOR Mr. S. R. Setia, AOR Mrs. Kirti Renu Mishra, AOR Mr. Ashwani Bhardwaj, AOR Ms. Arti Singh, AOR Mr. Sukant Vikram, AOR Ms. Sonam Gupta, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Harish Pandey, AOR Mr. Umesh Kumar Khaitan, AOR Mrs. Lalita Kaushik, AOR M/S. D.s.k. Legal, AOR Ms. Prerna Mehta, AOR Mrs. Gargi Khanna, AOR Ms. T. Archana, AOR

30 Mr. Karunakar Mahalik, AOR Mr. Naveen Kumar, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Roopansh Purohit, AOR Mr. B. K. Satija, AOR Mr. Christopher Dsouza, AOR Ms. Rashmi Singh, AOR Mr. Arun K. Sinha, AOR Mr. Sarvam Ritam Khare, AOR Mr. Dheeraj Nair, AOR Mr. Sudhansu Palo, AOR Ms. Anubha Agrawal, AOR Mr. Sunny Choudhary, AOR Mr. Chandan Kumar, AOR Mr. Abhijit Sengupta, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. S. K. Verma, AOR Mr. Kumar Dushyant Singh, AOR Ms. Dharitry Phookan, AOR Ms. Richa Kapoor, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Ritesh Agrawal, AOR Mr. Abhigya, AOR Mr. Shubham Bhalla, AOR Mr. Siddhartha Jha, AOR Mr. Himanshu Shekhar, AOR Mr. Ram Lal Roy, AOR Mr. Talha Abdul Rahman, AOR Mr. Sanjay Kumar Visen, AOR Mr. Arup Banerjee, AOR Mr. Pramod Dayal, AOR Mr. Vishnu Sharma, AOR Ms. Astha Sharma, AOR Mr. Niraj Gupta, AOR Mr. Annam D. N. Rao, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Nikilesh Ramachandran, AOR Ms. Bharti Tyagi, AOR Ms. Shalu Sharma, AOR Mr. Somesh Chandra Jha, AOR Ms. Suruchii Aggarwal, AOR Mr. Jasmeet Singh, AOR Ms. Shobha Gupta, AOR

31 UPON hearing the counsel the Court made the following O R D E R We have heard Mr. Harish Salve, learned senior counsel and Mr. R. Venkatramani, learned Receiver, with respect to financing to be made by SBI CAP. They have prayed for time as there are only certain aspects which remain to be creased out and they are likely to be sorted out including the issue of rate of interest, supervisory issue between NBCC and SBI CAP, and stage of funding whether it is to be target oriented, by the next date of hearing. Disbursal to be made by the SBI CAP should not be target oriented. Let all these aspects be worked out by the next date of hearing. Mr. R. Venkatramani, learned Receiver, has pointed out that this Court may permit the Receiver and the Committee formed by this Court to find out the feasibility of formation of Consortium of Banks, which can extend finance to the various projects based on the unsold inventories and securities. The prayer is allowed. The Committee as well as the Receiver are permitted to work out details and place the same before this Court. It was submitted by the Receiver that the proposed sale of FARs in Noida Projects namely, Silicon City and Princely Estate did not progress as the Committee felt that the value suggested by MSTC may not be a good bench mark. Consequently, a payer has been made that Committee may be permitted to work out the bench mark and to suggest it to the MSTC and to proceed with the auction through MSTC. The prayer is allowed.

32 Let the bench mark be worked out over and above the figure fixed by the MSTC and auction may be made through MSTC, as prayed. With respect to IMT, Manesar, a prayer has been made by the Receiver to demand from all the allottees, who are in possession, payment of dues as ascertained by the auditors. The following proposals are made:- “a. To demand from all the Allottees, who are in possession, payment of dues as ascertained by the auditors. b. Sale of units, which are not in occupation or are not allotted, to be conducted through the platform of MSTC, a Government of India undertaking. c. Registration of Allottees through a tripartite deeds on their due compliance with all requirements.” We permit the Receiver to demand from the allottees payment of dues, as ascertained by the auditors. He is also permitted the sale of the units through the platform of the MSTC, as proposed and registration of the allottees, as prayed. A prayer has been made to issue a time-bound direction to the Banks to finance the proposal with respect to the restructuring of the loans and disbursal of the home buyers loan as it was stated by the learned counsel appearing on behalf of HDFC that the proposal is being considered positively and by the next date, it will be finalised. It was stated by the learned counsel appearing on behalf of Uco Bank and Corporation Bank that the requisite directions have

33 been issued to the branches for disbursal of home loans to the buyers and the new MoU which has to be entered into has been sent to the Receiver and by submitting the said MoU, the home buyers can obtain the loans from the concerned branches. Let the Receiver look into the MoU and report back to this Court on the next date of hearing. In the meantime, home buyers who want to avail the loan facility as proposed by the UCO Bank and Corporation Bank are free to do so. Let the concerned branches disburse the loan to them as per the MoU. ********************* Heard Ms. Kirti Renu Mishra, learned counsel appearing on behalf of Orissa State Housing Board. Let fresh advertisements be issued and auction be finalized by 30.09.2020 positively. The applications for extension of time, viz. I.A.Nos. 172357/2019, 183079/2019, 6092/2020 and 67366/2020 stand disposed of in view of the aforesaid order. Contempt Petition (C) Diary No.16757/2020 Issue notice. Mr. Ravindra Kumar, learned counsel, appears and accepts notice on behalf of NOIDA and Greater NOIDA. Let calculation mistakes be corrected and the order be worked out in pith and substance by the next date of hearing. At the same time, it was pointed out by Mr. Keshav Mohan, learned counsel, that the dues have not been worked out and neither the correct notices issued. As such, the time which was fixed by this Court for payment is being consumed by the NOIDA itself.

34 We direct the NOIDA to implement the order in pith and substance and correct all such errors within seven days, otherwise the same will be viewed seriously and the concerned officers/officials shall have to face the consequence of non- compliance. Let NOIDA and Greater NOIDA file affidavit of compliance as well as the requisite documents, in the meantime. ********************** I.A. NO. 74824 of 2020 This application is permitted to be withdrawn with liberty to avail appropriate remedy before the appropriate forum and not in this petition. The application not to be entertained in this petition. The application is, accordingly, dismissed as withdrawn. ********************** Mr. M.L. Lahoty, learned counsel, is requested to furnish a copy of the Report of the Forensic Auditors to Mr. Vikramjit Banerjee, learned ASG, appearing on behalf of Directorate of CGST. ********************* In continuation of the last order passed by this Court with respect to Baseline Infradevelopers Private Limited and M/s. Mahagun Real Estate Private Limited, an amount of Rs.20 Crores, which was paid to the Group and was transmitted to the account of Surekha family, Mr. Mahesh Jethmalani, learned senior counsel, has prayed for time to obtain instructions as to when the money is

35 going to be returned and deposited in account. I.A. No.6260/2020 Heard Mr. Siddharth, learned counsel appearing for the applicant(s). The applicant(s) are free to approach the learned Receiver with respect to the documents required for their purposes. I.A. No.50211 of 2020 List in the last week of August, 2020, as ordered earlier. I.A.74385/2020 The applicant(s) is/are directed to serve a copy of this application to the learned Receiver. ******************* List the matter along with all the applications for Directions on 19.08.2020 (Wednesday). (NARENDER PRASAD) (JAYANT KUMAR ARORA) (JAGDISH CHANDER) AR-CUM-PS COURT MASTER ASSISTANT REGISTRAR

1 ITEM NO.301 Court 3 (Video Conferencing) 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 50370/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 1023/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 189314/2019 - COMPLIANCE OF COURTS ORDER IA No. 3573/2020 - INTERVENTION/IMPLEADMENT IA No. 60700/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 127787/2019 - RECALLING THE COURTS ORDER IA No. 127793/2019 - RECALLING THE COURTS ORDER) WITH 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 FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 52923/2020 FOR CLARIFICATION/DIRECTION ON IA 56110/2020 FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 56111/2020 FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 60826/2020 IA No. 56110/2020 - CLARIFICATION/DIRECTION IA No. 146516/2018 - CLARIFICATION/DIRECTION IA No. 60826/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 56111/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 52923/2020 - EXEMPTION FROM FILING AFFIDAVIT 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. 288/2018 (X) (FOR 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

2 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. 13163/2019 - CLARIFICATION/DIRECTION IA No. 5615/2019 - CLARIFICATION/DIRECTION IA No. 152298/2019 - CLARIFICATION/DIRECTION IA No. 69146/2019 - CLARIFICATION/DIRECTION IA No. 72686/2018 - CLARIFICATION/DIRECTION IA No. 119574/2018 - INTERVENTION APPLICATION IA No. 69145/2019 - INTERVENTION APPLICATION 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 IA No. 39338/2019 - INTERVENTION/IMPLEADMENT) Date : 28-07-2020 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Counsel for parties Mr. R. Venkataramani, Senior Advocate (Court Receiver) Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Tushar Mehta, Solicitor General Mr. Raghvendra Pratap Singh, Adv. Mr. Ravindra Kumar, Adv. Mr. V. Giri, Sr. Adv. Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., Adv. Mr. Vikramjit Banerjee, ASG Mr. Sanjay Jain,ASG Ms. V. Mohana, Sr. Adv. Mr. Vibhu Shankar Mishra, Adv

3 Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. R. R. Rajesh, Adv. Mr. B V Balaram Das, AOR Ms. Anil Katiyar,Adv. Mr. Raj Bahadur,Adv. Mr. Prashant Singh,Adv. Mr. Vikramjit Banerjee, Ld ASG Ms. V Mohna, Sr. ,Adv Mr. Prashant Singh A,Adv Mr. Mukul Singh,Adv Mrs. Anil Katiyar, Adv. Mr. Pradhuman Gohil, Advocate Ms. Taruna Singh Gohil, AoR Ms. Pratibha Jain, Advocate Mr. Arjun Gupta, Advocate Ms. Ranu Purohit, Advocate Ms. Payal Chatterji, Advocate Ms. Tanya Srivastava, Adv. Mr. Upendra Sai, Adv. Ms. Riya Chopra, Advocate Mr Parag Tripathi, Sr Adv Mr Joy Basu, Sr Adv Mr Kanak Bose, Adv Mr Varun Sarin, Adv Mr Lalitaksh Joshi, Adv Mr. Ashok Mathur, AOR Mr. Mukul Rohtagi, Sr. Adv. Mr. Ravindra Kumar, Adv. Mr. Divyakant Lahoti, AoR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv. Mr. Rahul Maheshwari, Adv. Mr. Dhruv Mehta, Sr. Advocate Mr. Jasmeet Singh, AOR Mr. Ketan Gaur, Advocate Mr. Ayush Mitruka, Advocate Mr. Ashish Bhan, Advocate Mr. Saif Ali, Advocate Mr. Pushpendra S. Bhadoriya, Advocate Ms. Rusheet Saluja, Advocate Mr. Mahesh Jethmalani,Sr.Adv

4 Mr. Karan Kalia, Adv Ms. Anubha Agrawal, Adv Ms. Siya Chaudhay, Adv Mr. Gopal Shankarnarayanan, Sr. Adv. Mr. Raj Kamal, AOR Mr. Dk Sharma, Adv. Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Ramji Srinivasan Sr. Advocate Ms. Shweta Kapoor Advocate Ms. Anindita Roy Chowdhury Advocate Sayobani Basu, Advocate Ms. Urvashi Misra, Advocate Mr. Anis Ahmed Khan AOR Mr. Dhruv Mehta, Sr. Adv. Mr. Gaurav Goel, AOR Mr. Manoj Singh, Adv. Ms. Varsha Madhukar, Adv. Mr. Rajesh Kumar, Adv. Mr. Sanjay Hegde,Sr.Adv. Mr. Prashant Shukla, Adv. Mr. Abhinav Ramkrishna, Adv. Mr. Siddhartha Dave, Sr. Advocate Mr. Gudipati G. Kashyap Ms. Apoorva Pandey Ms. T. Archana (A.O.R.) Mr. Sanjay Kapur, Adv. Ms. Megha Karnwal, Adv. Mr. M. L. Lahoty, Advocate Mr. Paban K Sharma, Advocate Mr. Anchit Sripat, Advocate Mr. Raghvendra Singh, Sr. Adv. (Advocate General) Ms. Garima Prashad, AOR Ms. Deepali Dwivedi, Adv. Mr. Fuzail Ahmad Ayyubi, Adv. Mr. Gautam Das..AOR Mr. C.M. Gopal,Adv. Mr. Sunil Kumar Sethi,Adv. Mr. Lalit Rana,Adv.

5 Ms. Vandana M. Bebatta, Adv. Mr. Santosh Bebarta,Adv. Mr. Sabyasachi Das, Adv. Mr. Talha A Rahman, AOR Mr Pawan Bhushan, Adv. Mr. Udit Kokanthankar, Adv. Mohz. Shah Khan, Adv. Ms. Shweta Kapoor Adv, Mr. Anis Ahmed Khan AOR Mr. P.B.A. Srinivasan, Advocate Mr. Aman Gupta A.O.R. Mr. Avinash Mohapatra, Advocate Mr. Parth D. Tandon, Advocate Mr. Neelam Phukan, Advocate Ms. Ichchha Kalash, Adv. Mr. Rahul Malhotra, Adv. Mr. Varun Garg, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., Adv. Mr. Shubham Bhalla, AOR Mr. Deepak Samota, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Avneesh Arputham, Adv. Ms. Anuradha Arputham,Adv. Mr. Manish Kumar Saran,Adv. Mr. Pradeep Misra Adv. Mr. Daleep Dhyani Adv. Mr. Suraj Singh Adv. Ms. Kirti R. Mishra, AOR Ms. Apurva Upmanyu, Adv. Mr. Rajinder Wali, Adv. Mr. B.K. Satija, Adv. Mr. Vivek Narayan Sharma,Adv. Mr. Sanjoy Kumar Ghosh, Advocate Ms. Rupali Samanta Ghosh, AOR Mfr. Keshav Mohan, Adv Mr. R.K Awasthi, Adv

6 Mr. Prashant Kumar, Advocate Mr. Piyush Vatsa, Adv. Mr. Santosh Kumar – I, Adv. Dr. Amardeep Gaur, Advocate For M/s. V.Maheshwari & Co . Ms. Prerna Mehta, Adv. Mr. Rohit Singh, ADv. Mr. Tileshwar Prasad, Adv. Mr. Naresh Aditya Mahdav, Adv. Mr. Niraj Gupta, Advocate on Record Md. Fuzail Khan, Advocate Mr. Siddharth Krishna Dwivedi, Adv. Ms. Nidhi Singh, Adv. Ms. Taru Singh, Adv. Mr. Aakarshan Aditya, Adv. Mr. Janender Kumar Chumbak, Advocate Ms. Amita Singh Kalkal, AOR Mr. D. P. Singh, Adv. Mr. Anurag Gupta, Adv. Mr. Archit Singh, Adv. Ms. Sonam Gupta, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Shyam Singh Yadav, Adv. Mr. Imran Ali, Adv. Mr. Balwinder Singh Suri , Adv. Mr. Parveen Kumar, Adv. Ms. Garima Sharma, Adv. Ms. Srishti Gupta, Adv. For Kings & Alliance, AOR Mr. Vikram Hegde, Advocate Ms. Anurag Rana, Advocate Ms. Hima Lawrence, AOR Mr. Ambhoj Kumar Sinha, Adv. Mr. Arpit Rai, Adv Mr. Aviral Kashyap, AOR Mr. Bishwajit Dubey, Adv Ms. Srideepa Bhattacharyya, Adv Mr. Sumit Attri AOR For Cyril Amarchand Mangaldas, AOR

7 Mr. Sukant Vikram, AOR Mr.Kumar Shashwat, Adv. Mr. Aditya Sharma, Adv Mr. Pankaj Singh, Adv Mr. Krishna Kant Dubey, Adv Ms. Suchi Singh, Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Jawad Tariq, Adv. Shri Satish Pandey AOR Ms. Geeta Verma Adv Ms. Gayatri Verma, Adv. (appearance slip not given) Mr. Jasmeet Singh, AOR Mr. Ketan Gaur, Advocate Mr. Ayush Mitruka, Advocate Mr. Ashish Bhan, Advocate Mr. Saif Ali, Advocate Mr. Pushpendra S. Bhadoriya, Advocate Mr. Chandra Prakash, Adv. Mr. Rahil Sharan, Adv. Mr. Abhigya, AOR Mr. Pradeep Kumar Dubey, Adv. Mr. Siddharth Rajkumar Murarka, Adv. Ms. Sunita Yadav, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Mr. K. N. Agnihotri, Adv. Mr. Pradhuman Gohil, Advocate Ms. Taruna Singh Gohil, AoR Ms. Riya Chopra, Advocate Ms. Ranu Purohit, Advocate Ms. Tanya Srivastava, Advocate Mrs. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Advocate Ms. Sangya Negi, Advocate Mr O. P. GAGGAR, AOR Mr. Aditya Gaggar, Advocate

8 Mr. Rohit Sharma, Adv. Mr. Rounak Nayak, Adv. Mr. Atul Agarwal, Adv. Mr. Kumar Dushyant Singh, Adv. Mr. Alok Kumar,Adv. Mr. Balaji Srinivasan,Adv. Ms. Garima Jain,Adv. Ms. Sowmya Yadava,Adv. Mr. Prakash Kumar Singh, AoR Dr Brij Bhushan K . Jauhari Ms. Purnima Jauhari, Adv, Mr. Harsh Mahan , Adv. Mr. O.P. Singh, Adv. Ms. Anisha Upadhyay(AOR) Mr. Nishant Kumar, Adv. Mr. Abhinav Shrivastava, AOR Mr. Karan Chadha, Adv Mr. Divyakant Lahoti, AoR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv. Mr. Rahul Maheshwari, Adv. Mr. Bhanu Pant, Adv. Ms. Sakshi Banga, Advocate Mr. Anas Tanwir, AoR Ms. Garima Prashad, Aor Mr. Abhitosh Pratap Singh, Adv. Mr. Rohit Kumar Singh, Adv. Mr. Shubham V. Gawande, Adv. Mr. Vikramjit Banarjee, ASG Mr. Mukul Singh Adv Mr. Vikrant Yadav Adv Mr. Prashant Singh, Adv. Mr. Vibhu Shanker Mishra Adv Mr. R.R. Rajesh Adv Mr. Raj Bahadur Yadav, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. Basant Pal Singh, Adv.

9 Mr. Amit Bhanot, Adv. Mr. Manish Kumar, Adv. Mr. Harish Pandey, AOR Ms. Pallavi Shroff, Advocate Mr. Manu Nair, Advocate Mr. Neelabh Sheeresh, Advocate Mr Shardul Shroff, Advocate on Record Ms. Indra Sawhney, Adv. Mr. Ranjan Kumar Pandey, Advocate On Record Mr. Sandeep Bisht, Advocate Mr. Anuj Tiwari, Advocate Mr. Shikhar Shrivastava, Advocate Mr. Manoj Singh Advocate Mr. Sanjay Kumar Visen, AOR Mr. Umesh Kr. Khaitan, Advocate on Record Mr. Syed Arsalan Abid, Advocate Mr. Prateek Khaitan, Advocate Mr. Manoj Singh, Adv. Mr. Rajesh Kumar, Adv. Mr. Gaurav Goel, AOR Mr. Dheeraj Nair, AOR Mr. Kumar Kislay, Advocate Ms. Vishrutyi Sahni, Advocate Mr. Mrinal Harsh Vardhan, Adv. Mr. Abhimanue Shrestha, AOR Mr. Devender Kumar Singh, Adv. Mr. Karunakar Mahalik, AOR Mr. Atul Sharma, Adv. Mr. Kamal Gupta, Adv. Mr. Abhishek Agarwal AOR Mr. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, Adv. Mr. Sahil Sethi, Adv. Mr. Shivam Sharma, Adv. Ms. Astha Sharma, AoR

10 Ms. Mantika Haryani, Adv. Mr. A.C.Mishra (Adv) Miss Nipun Sharma (Adv) for ACM Legal (AOR) Ms. Anisha Mathur, Adv. Mr. Siddharth Sihag, Adv. Ms. Manju Jetley, AOR Mr. Rajesh K. Gupta, Adv. Ms Jasmine Damkewala, AOR Mr. Shivam Sharma, Advocate Mr. Vinod Kumar, Advocate Mr. Braj Kishore Mishra, AOR Ms. Richa Kapoor, AOR Mr. Shalya Agarwal, Adv. Mr. Kunal Anand, Adv. Mr. Chandan Kumar, AOR Mr. Rituraj Choudhary, Adv. Mr. G. Balaji, AOR Mr. Raj Kamal, AOR Mr. Himanshu Shekhar, AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Vishnu Sharma, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Gaurav Goel, AOR Ms. Garima Prashad, AOR Mr. Ravindra Kumar, AOR Mr. Badri Prasad Singh, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Dheeraj Nair, AOR Ms. Anannya Ghosh, AOR Mr. B. Krishna Prasad, AOR Ms. Mayuri Raghuvanshi, AOR Mr. S. K. Verma, AOR Mr. Abhishek Agarwal, AOR Mr. Jasmeet Singh, AOR Mr. Ramesh Babu M. R., AOR Mr. Somesh Chandra Jha, AOR Mr. Sudhir Naagar, AOR Mr. Arup Banerjee, AOR Mr. Syed Mehdi Imam, AOR

11 Mr. Talha Abdul Rahman, AOR Mr. Ashwarya Sinha, AOR Ms. T. Archana, AOR Mr. Shakil Ahmed Syed, AOR Ms. Astha Sharma, AOR Mr. Sumit Sinha, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Shree Pal Singh, AOR Mr. G. N. Reddy, AOR Ms. Charu Ambwani, AOR Mr. Aakarshan Aditya, AOR Mr. Ravindra Sadanand Chingale, AOR Ms. Bharti Tyagi, AOR Mr. Anis Ahmed Khan, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Anoop Prakash Awasthi, AOR Ms. Dharitry Phookan, AOR Mr. Rabin Majumder, AOR Mr. Mohit D. Ram, AOR M/S. Kings And Alliance Llp , AOR Mr. Rakesh Kumar-i, AOR Mr. Chandra Prakash, AOR Ms. Anisha Upadhyay, AOR Mr. Sureshan P., AOR Mr. Rishi Matoliya, AOR Mr. Satyajeet Kumar, AOR Mr. Ashok Mathur, AOR Mr. Dhananjay Garg, AOR Shri. Gaichangpou Gangmei, AOR Mr. Prem Prakash, AOR Mr. Pawanshree Agrawal, AOR Ms. Indra Sawhney, AOR Mr. Braj Kishore Mishra, AOR Mr. T. Mahipal, AOR Mr. Anas Tanwir, AOR Mr. Neeraj Shekhar, AOR Mr. Avneesh Arputham, AOR Ms. Hima Lawrence, AOR Mr. Rohit Kumar Singh, AOR Mr. Vipin Kumar Jai, AOR Mr. Aman Gupta, AOR Mr. Mishra Saurabh, AOR Mr. Annam D. N. Rao, AOR Dr. Nafis A. Siddiqui, AOR Mr. Sukant Vikram, AOR Mr. Anil Kumar Mishra-i, AOR Mr. S. R. Setia, AOR Mr. Purvish Jitendra Malkan, AOR Mr. Raj Bahadur Yadav, AOR Mr. Anil K. Chopra, AOR Ms. Pallavi Pratap, AOR Mrs. Swarupama Chaturvedi, AOR

12 Mr. D. S. Chauhan, AOR Ms. Praveena Gautam, AOR Mr. Ranjan Kumar Pandey, AOR Mr. Praveen Jain, AOR Mr. Varinder Kumar Sharma, AOR Ms. Charu Mathur, AOR Mr. B. K. Satija, AOR Mr. M. M. Kashyap, AOR Mrs. Taruna Singh Gohil, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Pradeep Misra, AOR Mr. Sudhansu Palo, AOR Ms. Jasmine Damkewala, AOR Mr. Sanjay Kapur, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Raj Kamal, AOR Mr. Ram Lal Roy, AOR Mr. Udita Singh, AOR Mr. Prakash Kumar Singh, AOR Ms. Kamakshi S. Mehlwal, AOR Abhigya, AOR Mr. Aneesh Mittal, AOR Mr. Santosh Kumar - I, AOR Mr. Sanjay Kumar Dubey, AOR Mr. S. S. Shroff, AOR Mr. Sanjay Kumar Visen, AOR Mr. Arvind Gupta, AOR Mr. O. P. Gaggar, AOR Mr. Divyakant Lahoti, AOR Mrs. Gargi Khanna, AOR Mr. Sibo Sankar Mishra, AOR Mr. Sanjai Kumar Pathak, AOR Gaurav, AOR Mr. Gautam Das, AOR Ms. Suruchii Aggarwal, AOR Mr. Kaushik Choudhury, AOR Mr. Fuzail Ahmad Ayyubi, AOR Mr. Balraj Dewan, AOR Mrs. Anil Katiyar, AOR Mr. Aviral Kashyap, AOR Mr. Satish Pandey, AOR Mr. M. T. George, AOR Ms. Amita Singh Kalkal, AOR Mr. Kumar Dushyant Singh, AOR Mrs. Mona K. Rajvanshi, AOR Mrs. Kirti Renu Mishra, AOR Mr. Roopansh Purohit, AOR Mr. Mushtaq Ahmad, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Smarhar Singh, AOR Ms. Shobha Gupta, AOR Mr. Ashok Kumar Singh, AOR

13 Ms. Rajkumari Banju, AOR Mr. Niraj Gupta, AOR Nitish Massey, AOR Mr. Christopher Dsouza, AOR Ms. Sujata Kurdukar, AOR Ms. Misha Rohatgi, AOR Mr. Harish Pandey, AOR Mr. Sunny Choudhary, AOR Ms. Sonam Gupta, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Sanchit Garga, AOR Ms. Richa Kapoor, AOR Ms. Prerna Mehta, AOR Ms. Anindita Pujari, AOR M/S. V. Maheshwari & Co., AOR Mr. Shubham Bhalla, AOR Mr. Abhinav Ramkrishna, AOR Mr. Malak Manish Bhatt, AOR Mr. Ritesh Agrawal, AOR Mr. Tejaswi Kumar Pradhan, AOR Ms. Anubha Agrawal, AOR Mr. Pramod Dayal, AOR UPON hearing the counsel the Court made the following O R D E R The operative part of the order is extracted hereunder:- “… 28. The payment of dues of NOIDA Authority has to be made as per agreement by M/s. Mahagun Real Estate Private Limited to NOIDA, out of sale consideration. The rate of interest on dues to be paid, concerning the plot in question, as per order passed on 10 th June 2020 as modified on 10th July 2020. On deposit of dues of NOIDA out of sale consideration, the cancellation of lease shall stand withdrawn and it shall grant time of 7 years to complete the project which is granted to a new lessee. We direct Baseline Infradevelopers Private Limited, as per the MoU, to execute a sale deed. However, as per MoU, out of the total sale consideration, Rs.20 Crores has been paid, and the balance amount is Rs.1917979798/-. The agreement was entered into way back on 09.10.2017. The amount ought to have been paid within a reasonable time, and by now, approximately 02 years 09 months have passed. Therefore, it would be equitable to direct M/s. Mahagun Real Estate Private Limited to make payment of Rs.240 Crores in addition as outstanding amount would have earned the

14 interest at a rate of 9% to 9.25%. 29. To do complete justice, it would be appropriate to quantify the outstanding amount be paid at Rs.240 Crores, in addition to the sum of Rs.20 Crores that has been paid as earnest money. The dues of the NOIDA to be paid first at first priority, and the remaining amount, which is payable to Baseline Infradevelopers Private Limited shall be retained in the account of the Registry of this Court, to be used for the completion of unfinished projects of Amrapali Group. Thus, in the process at least some money would be generated for completion of projects. 30. It was submitted by Shri M. L. Lahoty, learned counsel and Shri Gopal Shankarnarayan, learned senior counsel, that in the brochure which was issued by Amrapali Group, the health club was shown in the project of Phase III, whereas now in the fresh plan, it has been shown in the area of HBC 1 and HBC 2 itself. The builder should be held bound by the brochure, which was published. Shri M.L. Lahoty, learned counsel, has drawn our attention to Sections 12, and 14 of the RERA and Section 5(3) of The Uttar Pradesh Apartment (Promotion of Construction, Ownership and Maintenance) Act. However, on a specific query made to Shri Lahoty, he was unable to show that application for registration was filed along with the map showing the area of the health club in Phase-III of the project. Out of Phase-III of the Project, 20000 sq.m. has already been sold to another person. Remaining 40000 sqm. was agreed to be sold to M/s. Mahagun Real Estate Private Limited and the lease of plot itself has been canceled, and it appears that an application was filed indicating the location of health club within HBC 1 and HBC 2. In the circumstances, we find that brochure cannot hold the field, particularly when the allotment of the plot itself had been canceled due to non-payment of the lease rent and interest. Considering the stand taken by the NOIDA in its reply, we find that no justification in the prayer based on the brochure, to hold that health club to be located at the place which is not available. When health club will be provided within the project of HBC 1 and HBC 2, it cannot be said that any prejudice is to be caused to the home

15 buyers. They are going to have the same facility which was promised to be provided. Thus, we find no hesitation to reject the aforesaid prayer made on behalf of the home buyers. Let sale deed be executed on payment of Rs.240 Crores (Rupees Two Hundred and Forty Crores only) out of that firstly the dues of NOIDA are to be cleared. Let the amount of Rs.240 crores (Rupees Two Hundred and Forty Crores only) be deposited by M/s. Mahagun Real Estate Private Ltd. in the Registry of this Court within six weeks from this date. NOIDA shall indicate its dues within 15 days. After the amount as aforesaid is deposited, the Sale Deed be executed by NOIDA and M/s. Baseline Infradevelopers Private Limited in favour of M/s. Mahagun Real Estates Private Ltd. A copy of the Sale Deed be filed in the Registry of this Court, whereafter the Registry shall remit the amount representing dues of NOIDA, and the balance shall be retained and utilized for completion of projects.“ (NARENDRA PRASAD) (JAYANT KUMAR ARORA) (JAGDISH CHANDER) ASTT. REGISTRAR-cum-PS COURT MASTER ASSISTANT REGISTRAR (Signed order is placed on the file)

1 IN THE SUPREME COURT OF INDIA CIVIL ORIGINAL JURISDICTION WRIT PETITION (C) NO.940/2017 BIKRAM CHATTERJI & ORS. ..PETITIONER(S) VERSUS UNION OF INDIA & ORS. ..RESPONDENT(S) WITH WRIT PETITION (C) NO.160/2018 WRIT PETITION (C) NO.288/2018 O R D E R 1. We have heard the Forensic Auditor as well as the learned counsel appearing for the parties at length. The first question arises whether the Heartbeat City Projects are of Amrapali Group, and the second question is as to the agreement entered into by M/s. Mahagun Real Estate Private Limited with M /s. Baseline Infradevelopers Private Limited . 2. It is apparent that Heartbeat City Projects were launched in the name of the ' Amrapali Heartbeat ’ project in 2011 - 2012 with Mr. M. S. Dhoni, the Brand Ambassador. The Home Buyers' agreement was entered into in the name style of Amrapali Group with the assurance that flats will be delivered within 36 months. Most of the buyers paid their dues on time, but the construction was delayed. 3. Heartbeat City Projects comprise Heartbeat City 1 (for short, HBC 1) and Heartbeat City 2 (for short, HBC 2) and Hanging Gardens in Noida.

2 The land for the respective projects was allotted in the name of Three Platinum Softech Private Limited, Pebbles Pro lease Private Limited, and Baseline Infradevelopers Private Limited. The projects were launched and advertised in the name of the Amrapali Group. Phase 3 project was started in 2011 - 2012 in the name of Hanging Garden; however, later on, Hanging Garden pr oject was scrapped, and the home buyers were admittedly shifted to HBC 1 and HBC 2 or refunded the amount. 4. HBC 1 comprises 759 units, and HBC 2 consists of 1217 units + shops, but construction could not progress for one reason or the other. 5. In the Audi t Report, it has been found that the land in Baseline was part and parcel of HBC 1 and HBC 2 projects and in general, under the control of the Directors of HBC 1 and HBC 2 and was purchased from the funds of the customers of HBC 1 and HBC 2 and, is an inte gral part of HBC 1 and HBC 2 and, therefore, customers of HBC 1 and HBC 2 have the first and the full right over the land rights and on the proceeds to be received from the sale of the land can be utilised for the construction of HBC 1 and HBC 2 projects. HBC 1 has nine towers and 785 units, of which, 675 units were sold and Rs. 147 crores recoverable from sold units. HBC 2 has 12 towers and 1282 units, out of which, 936 units were sold and Rs. 301 crores recoverable from sold units. The cost to complete HBC 1 is approximately Rs. 167.19 crores and HBC 2 is Rs. 375.64 crores, which is recoverable from un sold units. 6. Mr. Amit Wadhwa, Director of Amrapali Homes, has 25% shareholding. Mr. Akhil Kumar Surekha, who is the Director of Bihariji

3 Ispat Udyog Ltd. and JST Engineering Services Limited, has 13% and 12% shareholding respectively, total 25%. Mr. Vaibhav Jain and Mr. Pankaj Jain, Directors, are holding 10% and 15%, total 25% of the shareholding, whereas Cozi Habitat Builders Private Limited, Maa Sharda Holding Private Limited, through its Director Mr. Sankalp Shukla is also holding 25% shares. Similarly, in HBC Ph ase II, the shareholding pattern is similar to 25% of the group mentioned above of Mr. Amit Wadhwa, Mr. Akhil Kumar Surekha Vaibhav Jain, Mr. Pankaj Jain, and Mr. Sankalp Shukla. 7. In Baseline Infradevelopers Pvt. Ltd., it is stated that shareholding of Mr. Amresh Kumar is 8.25%, Bihariji Ispat Udyog Limited through Mr. Akhil Kumar Surekha is 8.25%, B2C Realtors Pvt. Ltd. through Mr. Vaibhav Jain and Ms. Swati Jain is 8.25%, Cozy Habitat Builders Pvt. Ltd. through Mr. Sankalp Shukla is 8.25%. Mr. Nishant Choubey and Mr. Santosh Choubey are holding 34% and 33% respectively. Mr. Nishant Choubey and Mr. Santosh Choubey did not provide documents to the Forensic Auditors; however, they possess 67% shares. 8. The following findings were recorded concerning Heartb eat City in our Judgment and Order dated 23.7.2019: - “35. Heartbeat City Developers Private Limited The project is in the name of 3 companies namely Pebbles Prolease Private Limited, Three Platinum Softech Private Limited and Baseline Infradevelopers Private Limited. The project is an Amrapali group’s project which was carved out from Amrapali Group of c ompanies while case was pending before Honorable Supreme Court. Funds were invested in the project from Amrapali Group through Mr. Amit Wadhwa, Mr. Amit Wadhwa was a partner of 25% each in Pebbles Prolease Private Limited and Three Platinum Softech Private Limited. Amrapali Group launched and advertised the project as

4 Amrapali Group project and the project was named as Amrapali Heartbeat City Developers Private Limited in the agreements. Corporate office was having the same address as Amrapali Corporate Tow er in Sector 62, Noida. The purpose of carving out the project from Amrapali is not known. It is informed that Mr. Vaibhav Jain and Mr. Sankalp Shukla are the key managerial persons. In the absence of accounting records we could not proceed further on the issue. ” 9. Mr. Vaibhav Jain admittedly was the architect of Amrapali Group who was holding 25% shares. Mr. Akhil Kumar Surekha was also holding 25% shares in each of the projects. 10. Concerning Surekha Group, in our Judgment and Order dated 23.7.2019, the fo llowing facts have been mentioned : - “22. Sureka group Amrapali and Sureka’s have a very long and intricate association starting officially with the partnership venture ‘Amrapali Homes’ in 2006 wherein Ultra Home Construction Private Limited and Mauria Udyog Limited is partner and developed project in name of Amrapali Homes in Indirapuram then Amrapali Grand wherein Ultra Home Construction Private Limited and Bihariji Ispat Udyog Limited were partners, though the land was allotted to Bihariji Ispa t Udyog Limited. Initially Amrapali Group ventured like these types of association as he was independently not able to meet the net worth, turnover and other eligibility criteria for land allotment by Noida authorities. They then next associated in Sapphir e Project wherein Sureka’s family participated as shareholders and directors in the Company. Every Joint Venture used to have an unexecuted profit sharing and investment arrangement. Since the company didn’t declared dividend ever, the profits were drawn b y Sureka family in the nature of advances which has majorly been squared off against billing from Mauria Udyog Limited, Jotindra Steel and their other related companies. Some of the amount is still lying as advance in the books of accounts of Amrapali Grou p. In 2012 Amrapali Group invested in 25% stake in Sureka family’s three projects Heart Beat City, Pebbles Prolease, Three Platinum Softech. Apart from subscribing to share capital, the further investment was made directly as advance or billing from Amrapa li Group to these companies and some through shell companies as well. Further they did a project in Ultra Home Construction Private Limited with Mozambique. This project was planned, coordinated and managed by Mr Navneet Sureka in the name of Ultra Home C onstruction Private Limited and whatever advance was sanctioned and disbursed by the Government of Mozambique through EXIM bank to Ultra Home Construction Private Limited was eventually diverted to Sureka family through billing from Jotindra Steel and Tube s Limited, Mauria Udyog

5 Limited, etc. A separate bank account of Ultra Home Construction Private Limited was opened in State Bank of Patiala, Faridabad branch where signatory was Mr Akhil Sureka who used to operate the account from there. The entire transa ctions of LC and EXIM bank was routed from that account. Navneet Sureka visited more in the period of contract finalization to Mozambique Partner in the following projects : • Amrapali Sapphire Developers Pvt. Ltd. – 10.52% of shareholding BihariJi Ispat Udyog Limited • Amrapali Smart City Pvt Ltd – 10% shareholding held by Mauria Udyog Ltd • Amrapali Homes – 5% - Mauria Udyog Ltd (Rs.20 crore given as an advance before 2008 and is recoverable) • Amrapali grand – 10% BihariJi Ispat Udyog Limited – We were i nformed that the land was allotted in the name of Bihariji Ispat Udyog Ltd and construction and development work was done by Amrapali group. Directors in the following companies • Amrapali Leisure Valley Pvt Ltd – Akhil Sureka Cheque signatories in the fo llowing companies • Amrapali Leisure Valley Pvt Ltd • Amrapali Dream Valley Pvt Ltd • Amrapali Leisure Valley Developers pvt Ltd • Amrapali centurian Park Pvt Ltd From the above, it is clear that Sureka group directors namely Vishnu Sureka, Navneet Sureka and Akh il sureka were promoters in amrapali group. They were in equal control of affairs with other promoters (Anil Sharma Shiv Priya, etc.). They not only invested as a promoter heavy amount but also provided the land allotted to Bihariji Ispat a sureka group co mpany. But the amount invested was withdrawn in a very short period by other associate companies in the form of interest, supplies, provision of services etc. it was found out that there were many other suppliers who never interacted with any of the direc tors/staff but supplied material to Amrapali through Akhil and Navneet Sureka. In our opinion, this was nothing but accommodation bills and a form of withdrawing funds from the group. None of the employess/ directors of the sureka companies knew that Surek a group has supplied ,material to Amrapali group. Though sureka group has a policy and procedure wthat for any item above Rs,. 5,000/ - a purchase order would be issued but it was not followed in the case of supplies to Amrapali. Surprising all the transact ions worth more than 500 crore has been handled single handedly by Navneet and akhil sureka without involving any of the directors and employees. All the cheques were also signed by Usreka family and not by any other directors. It is pertinent to note t hat the amount paid for FSI purchased by Suraka group companies was taken back on the same day by routing through a number of companies.All such cheques for money laundering were signed by Akhil Sureka Furthermore, it is found that the amount so paid ie Rs . 80 crore was also received from suppliers of the Amrapali group.

6 Therefore in our opinion,not only FSi should be canceled but the amount os Rs. 80 crore is recovereable from them. They adopted the same methodoly. Formed various business entities, appoi nted small time employees the directors in these companies and routed funds of 100s of crores and it may be in the range of 1000s crores.. None of the directors were knowing about any of the business transactions. Further more most of the directors never a ttended any board meetings,knew about nature of business the company does, name of other directors in the company and so on. We are not sure who was teacing the fraudlent practices to whom, whether Sureka to Amrapali or vice versa. It was observed Rs.13.44 crore paid to Sureka Public Charitable Trust were transferred to donation account subsequently. It is submitted that Sureka Public Charitable Trust is a group institution of Jotindra Steels & Tubes Limited, which is also under the forensic audit. This should be recovered from the Jotindra Steels & Tubes Limited. Sureka group used several companies to route funds from Amrapali group to Sureka group, an example being in the case of Amrapali Infrastructure Pvt Ltd, where the company received Rs.3.23 crore from “Synergy Freightways Private Limited” from 26th March 2015 to 30th March 2015. On 31st March 2015 an amount to Rs.4.18 crore was paid to the said party through 16 separate transactions and thereby leading to a debit balance recoverable from the party amounting to Rs.0.9,5 crore as on 31st March 2015. This amount should be recovered from the Sureka Group. It is worthwhile to mention here that M/s Synergy Freightways Private Limited is an associate Company of M/s Jotindra Steel and Tubes Limited. Further, there are no business transactions with the said party except routing of funds. Another example being in the case of Shriv Buildmat Private Limited where one of the directors is common with MauriaUdyog Limited. On scrutiny of ledger accounts o f Shriv Buildmat, it was observed that during FY 2014 - 15 and 2015 - 16, the said company had almost 100% sales to Amrapali group of companies. It was also observed that one flat was allotted to Mr. Atul Kumar, Director of ShrivBuildmat Private Limited in Ver ona Heights, against the amount due to the said company. This adjustment is not genuine and the relevant amount should be recovered from Mr. Atul Kumar or his flat may be attached. As per ledger account advance to Amrapali for flat, a sum of INR 34.05 lakh s has been shown as recoverable as on 31st March, 2015. There is no name of the Company to which such advance has been given in the books of the Amrapali Group of Companies. Thus, this amount of INR 34.05 Lakhs is shown as recoverable is not genuine. A su m of INR 53.21 Lakhs has been debited to Labour Charges Contractors on account of bill no. SBPL/Noida/010 dated 13/3/2013 has been recorded in the books of Amrapali Infrastructure Private Limited on 16/03/2015. RN Traders

7 During the financial year 2016 - 17 and 2017 - 18, a sum of INR 17.63 crores has been debited to this party and standing recoverable as per Raw Tally Data, till date as per details given below: Date Particulars Amount in lakhs Remarks 30 - 11 - 2016 Bank Payment 0.02 Payment made without any narration on the voucher 13 - 12 - 2016 Bank Payment 750 Payment made without any narration on the voucher 19 - 04 - 2017 Transfer entry through MauriaUdhyog Limited 1,004 Being Amount transfer as per letter signed by Mr. Anil Sharma 19 - 04 - 2017 Transfer entry through Sarvomme Infrastructure Private Limited 960 Being Amount transfer as per letter signed by Mr. Anil Sharma Total 2,714.02 Further, there is no Name, Pan or Address available in the records of M/s RN Traders. It was further observed that there are no business transactions with M/s RN Traders. It is possible that this amount of INR 2,714.02 Lakhs has been withdrawn by the manag ement for their own personal use and should be recovered from the management. BiharijiIspat Udyog Limited being one of the partners of Amrapali Grand always had negative capital. They withdrew much more than what they brought into the business. There is n o substance in them being called as capital contributors to the business of Amrapali Grand. As on 1st April 2008 they had withdrawn INR 12 crore and invested a capital contribution of INR 1.5 crore. As on 31st July 2018, they have debit balance of INR 1.67 crore and negative capital of INR 30,380. They always withdrew homebuyers funds for misusing for their own agendas apart from the business. Out of INR 12 crore given to BihariJiIspat Udyog Limited, they returned INR 6.45 crore through bank and the balan ce amount was adjusted against receivables from Ultra Home Construction Pvt Ltd and against capital contribution by BiharijiIspat Udyog Ltd. Amrapali Grand gave loans and advances to below parties, which are recoverable as on 31 st July 2018 amounting to I NR 25.73 crore as per Tally data.

8 It has been observed that amounts paid to parties above were mostly routed to Quality Synthetics Pvt Ltd which primarily belongs Sureka family. For example: a) Payment of Rs 2,74,68,000/ - has been made to Mr Ajay Kumar from 2007 - 08 to 2010 - 11 as advance recoverable. Out of this, Rs 77,00,000 was paid by him for purchase of property located at Jaypee Greens, Noida & Rs 50,00,000 was paid by him to Quality Synthetics Industries Limited. b) Payment of Rs 10,03,55,900 has been made to Mr Anil Kumar Sharma from 2007 - 08 to July, 2018. Out of this, Rs 3,00,00,000 was paid to Quality Synthetics Industries Limited. c) Payment of Rs 7,10,50,000 has been made to Mr Shiv Priya from 2007 - 08 to September 2010. Out of this, Rs 1,00,00,000 was paid to Quality Sy nthetics Industries Limited. S. No. Name of the Company/Person Amount Date of transaction 1 Anil Kumar Sharma 10,03,55,900 20.11.2007 to 25.07.2018 2 Shiv Priya 7,10,50,000 20.04.2007 to 22.09.2010 3 Madan Mohan Sharma 2,01,00,000 20.11.2007 to 5.12.2007 4 Ajay Kumar 2,74,68,000 23.06.2007 to 31.03.2011 5 BiharijiIspat Udyog Limited 1,67,00,000 5.04.2006 to 31.07.2018 6 Amrapali Homes 54,01,519 15.09.2006 to 07.12.2013 7 SuvashChander Kumar 47,11,000 3.01.2008 to 01.12.2009 8 Shiv Priya – Imprest 35,70,480 1.04.2008 to 24.12.2009 9 Amrapali Zodiac Developers Private Limited 19,20,000 27.06.2017 to 13.07.2017 10 Jhamb Finance and Leasing Private Limited 19,00,000 5.11.2015 11 Amresh Kumar 16,86,000 1.04.2007 to 15.09.2008 12 GK International 10,00,000 21.01.2007 13 Pallavi Mishra 6,07,080 12.07.2018 14 Mohit Gupta 5,80,000 25.06.2007 to 11.04.2008 15 P K Choubey 1,50,000 2.08.2007 16 Amrapali Foundation 1,00,000 24.11.2015 17 Suraj pur Sales & Service 1,00,000 1.11.2010 Total 25,73,99,979

9 While reviewing the books of accounts of Amrapali Infrastructure Private Limited and M/s Jotindra Steel and Tubes Limited, it has been observed that Amrapali Infrastructure has made purchases from M/s Jotindra Steel against Le tter of Credit. The letter of credit has been discounted by M/s Jotindra Steel with the banks. The discounting charges of INR 1.30 Crores have been debited by M/s Jotindra Steel to M/s Amrapali Infrastructure. We fail to understand the reason for this trea tment. In normal course of business, the supplier is the person who bears the discounting charges in respect of the transactions as the margin when sold on Letter of Credit are generally higher. This amount of INR 1.30 Crores on account of discounting char ges of Letter of Credit Should be recovered from M/s Jotindra Steel and Tubes Limited. i. It has also been observed that M/s Jotindra Steel and Tubes Limited has issued service invoices for erection, shifting and transportation charges amounting to INR 96 lakhs approximately during the financial year 2014 - 15 as per details given below: Date Bill number Name of the Party Gross Amount Tax Total Nature of the Service 6/6/2014 JST/FBD/SG/0001 Jotindra Steels & Tubes 5,000,000 618,000 5,618,000 Erection Charges 6/6/2014 JST/FBD/SG/0002 Jotindra Steels & Tubes 2,532,000 78,239 2,610,239 Transportation Charges 12/1/2014 Bill not available Jotindra Steels & Tubes 247,500 7,648 255,148 Transportation Charges 12/1/2014 Bill not available Jotindra Steels & Tubes 365,000 11,279 376,279 Transportation Charges 2/1/2015 Bill not available Jotindra Steels & Tubes 221,400 6,841 228,241 Transportation Charges 2/1/2015 Bill not available Jotindra Steels & Tubes 182,700 5,646 188,346 Transportation Charges 3/31/2015 Bill not available Jotindra Steels & Tubes 164,700 5,089 169,789 Transportation Charges 3/31/2015 Bill not available Jotindra Steels & Tubes 216,000 6,675 222,675 Transportation Charges Total 9,668,717 Further, on scrutiny of the invoices issued by the JSTB it appears that the invoices raised for the above services are completely different from the invoices issued regularly and are prima facie non - genuine. Hence, the same should be recovered from JSTB or the Company Management as both the parties have been partnering in various projects.

10 ii. It is further observed that purchases amounting to INR 7.09 Crores, INR 59.53 Crores and INR 47.04 Crores has been made from this party in M/s Amrapali Infrastructure Private Limited during the financial year 2013 - 14, 2014 - 15 and 2015 - 16 respectively. Whi le sample checking of the purchase bills, it was noted that the goods consignment notes enclosed with the purchase bill are issued by M/s Synergy Freightways Private Limited which is also a group Company of Jotindra Steel and Tubes Limited. Goods consignme nt note enclosed with the purchase bills don’t seem to be genuine in view of the undermentioned observations: 1. We sent a letter to M/s Synergy Freightways Private Limited as per address on record which has been received back as undelivered. 2. Statemen t of Mr. Akhil Sureka, Managing Director of M/s Jotindra Steel and Tubes Limited was recorded and it was confirmed by him that most of the purchase/ sales transactions are back to back i.e. all such consignments are sent directly from their supplier to Amr apali Group of Companies. In these circumstances it is not understood by us that how the consignment notes of M/s Synergy Freightways Private Limited have been enclosed with most of the purchase bills, if the transactions were back to back for their suppli es. 3. On scrutiny of the tally data/documents of Amrapali Infrastructure Private Limited and JST, it has been observed that no freight has been paid to M/s Synergy Freightways Private Limited either by Amrapali Infrastructure Private Limited or by JST. T his clearly establishes that all the GRs issued by M/s Synergy Freightways Private Limited are not genuine. Further, most of the purchase invoices of JST have been shown as sale on the same date with similar particulars/ quantity by raising the invoice on Amrapali Infrastructure Private Limited. We are of the view that these sales invoices raised by JST are also not genuine and are mere accommodation entries only. Sample details of such transactions for 2 days are enclosed below: Sr. No. Date of the bil l Bill No. Amt. of Bill (In Rs.) Date of the GR GR No. Time In Time Out 1 07.02.2015 698 1,652,641 07.02.2015 698 15:48 18:12 2 07.02.2015 699 1,462,037 07.02.2015 699 16:22 17:31 3 07.02.2015 701 1,136,176 07.02.2015 701 15:52 17:49 4 07.02.2015 703 1,143,610 08.02.2015 703 16:02 12:19 5 07.02.2015 704 1,138,241 08.02.2015 704 10:09 11:57 6 07.02.2015 705 1,138,241 08.02.2015 705 10:54 14:58 7 07.02.2015 706 1,382,740 08.02.2015 706 14:43 18:04

11 8 08.02.2015 713 892,503 09.02.2015 713 9:20 14:29 9 08.02.2015 715 952,167 09.02.2015 715 14:28 17:23 1 08.02.2015 716 948,647 09.02.2015 716 14:23 17:22 11 08.02.2015 717 890,025 09.02.2015 717 9:45 14:40 12 08.02.2015 718 1,032,512 09.02.2015 718 9:52 14:43 13 08.02.2015 719 368,446 09.02.2015 718 9:52 14:43 14 08.02.2015 720 1,383,566 09.02.2015 720 10:27 16:08 15 08.02.2015 722 1,136,176 09.02.2015 722 10:09 17:11 16 08.02.2015 726 1,087,502 09.02.2015 - - - 17 08.02.2015 727 223,673 09.02.2015 726,727 11:47 17:13 18 08.02.2015 728 1,135,763 09.02.2015 728 14:15 18:50 4. It has been further observed that there have been unaccounted cash transactions between the Amrapali Group of Companies and JSTB group of Companies as per documents seized during Income Tax Search in the premises of JSTB Group of Companies which are not ac counted for in the Amrapali Group of Companies. Complete Copy of the Order of CIT (Appeals) where the observations regarding unaccounted cash were discussed is enclosed herewith as Annexure 34 - C. II. M/s Mauria Udyog Limited Ghaziabad While scrutinizing the ledger of this party it was observed as follows: a) During the month of December 2015 there were 7 purchase invoices from this party amounting to INR 0.65 Crores all dated 18/12/15. b) While scrutinizing the data called from M/s Mauria Udyog Limited i t was noted that they have purchased these goods vide 7 purchase invoices dated 17/12/15 for INR 0.63 Crores . c) There is no other purchase/Sale by M/s Mauria Udyog Limited. d) Similarly, in other months also 100% of the sale is made to Amrapali Group of C ompanies. Since M/s Mauria Udyog Limited is a group company of Jotindra Steels & Tubes Limited, there is very high possibility of accommodation bills being issued and all their purchases being Non - Genuine amounting to INR 5.28 Crores for financial year 201 5 - 16. e) It is further observed that all the payments against these purchases’ bills have been made by issuing letter of credit. It seems that the Company is getting the LC’s discounted from the bank against these non - genuine bills. When we questioned Mr. Navneet Sureka who approached Amrapali group from trust side and who was approached in Amrapali group. He answered “he is not able to recollect”. He didn’t cooperate otherwise how it is possible that such a huge amount donated by Amrapali group companies and he is not able to remember the basic question. We recommend the amount donated

12 should be recovered from the Sureka group. We are of the opinion that the supplies and services provided by Jotindra Steel & Tubes Limited (Rs 321 crore) and Mauria Udyog Limited (Rs 128 crore) are prima facie bogus in nature. 1. The 2 directors namely Mr. Akhil Sureka and Mr. Navneet Sureka are equally responsible for companies having shareholding/capital/profitsharing and should be held responsible for shortfall in cost of construction and land dues to Noida authorities . (Refer annexure S - 11 page 2960 Supplementary report) 2. Mr. Akhil Sureka opened bank account in SBI, Patiala, Faridabad in the name of Amrapali group companies and became a signatory. Amrapali did not have any base at Faridabad but Akhil sureka operates from Faridabad. 3. Jotindra Steel and Tubes Limited agreed to buy used construction equipments from Amrapali Infrastructure Private Limited and paid Rs 8 crore on 13 th December, 2016 and immediately transferred that funds to group companies of Sureka group namely Jotindra Steel and Tubes Limited and others by routing the funds from Amrapali Infrastructure Private Limited to Ultra Home Construction Private Limited. 4. T he FSI’s bought by Sureka group (details given in Chart D) without making any payment. The modus operandi was funds were paid from one company and on the same day were transferred to other Sureka group company by routing in 2 - 3 Amrapali Group companies. Th is would not have been possible without active involvement of Mr. Akhil Sureka, who is bank signatory. We found on sample basis that the amount of Rs. 80 crore so routed was originally started from Amrapali. The amount so claimed of Rs 80 crore has been r outed through various companies. this amount has been paid out of Amrapali group against purchases and payment made to various vendors namely Bhagirathi Tubes (Prop Mr. Shiv Kumar)etc. It was confirmed by supplier that he did not have any knowledge of any of the transactions and stated that all transactions were carried out in good faith under the advice & instruction of Mr. Akhil Sureka. He further submitted that he never visited any of the Amrapali group office, he or his staff including employees has nev er visited any of the offices or site of Amrapali group. When questioned on supplies of scaffolding material and steel to and purchase sales reconciliation of supplies along with purchase orders and sales orders, he confirmed that it is not available. The amount so paid should be recovered from the SUREKA group companies. It was further confirmed that funds movement were also on behalf of Akhil Sureka carried out under good faith . 5. An amount of Rs 55 crore was received from EXIM bank under line of cre dit for a project was to be done in Mozambique. The group submitted a bogus bank guarantee for the said advance to Mozambique client from a bank namely International Trade Bank Limited . Out of the funds of RS 55crore, major amount was transferred to Compan ies of Sureka group. On enquiry from the Amrapali Group we came to know that the bank

13 guarantee was made available by Mr. Navneet Sureka, Managing Director of Mauria Udyog Limited and that no bank exist/existed by the name International Trade Bank Limited . It was also informed that the project was under direct control and supervision of Mr. Navneet Sureka. It shows active involvement of Mr. Navneet Sureka in the project. Mr. Prashant Kumar and Mr. Ram Kumar are the persons who were travelling to Mozambique and know about the project but we could not get the contact details of these 2 persons 6. Quality Synthetics (Sureka Group) had given a loan to Amrapali Sapphire of RS 3 crore in March, 2009 at the rate of interest of 14% p.a. The company kept on paying to Quality Synthetics when it was having no funds for construction. The Amrapali Group was giving advances to various vendors/parties interest free and taking loan from Quality Synthetics, at the rate of 14% p.a. It is pertinent to note that the said amoun t of RS 3 crore along with all interest due totaling to RS 3,86 crore was repaid in March, 2018 when there were no funds available for construction of flat and the case was pending before Honorable Supreme Court. The amount should be recovered immediately. It is pertinent to note that the company is not doing any business and are used just for the purpose of money laundering. 7. Sureka group was a promoter and was providing the net worth certificate at the time of allotment of land to Noida/ Greater Noida a uthorities. At the time of making payment to the authorities for land funds were arranged by them . 8. The directors other than the family have come and informed that they were not knowing about the operations of the company and not attended any board mee ting and papers were send to their residence for signatures. 9. There are many other high value transactions which we are in process of examination. 10. Further to our supplementary report dated 30th April 2019. The directors of four companies of Sureka Group appeared before us from 9th May 2019 to 18th May 2019, the directors gave their statement On the basis of interaction in the statement given by them. We found as follows. The four companies which bought FSI for the sham companies created for the pur pose of money laundering. Neither the shareholders nor the directors of the companies were aware of any transactions carried out by these companies. It is worthwhile to note that Mr. Vishnu Sureka, Mr. Navneet Sureka and Mr. Akhil Sureka were neither the s hareholders nor the directors as well didn’t attend any board meeting including AGM/EGM. However, out of three who were signatory to the bank in all the companies. Directors were not aware of who have been the signatories. When questioned . Vishnu, navneet and akhil Sureka could not reply why they were the signatories when they were neither shareholders, directors, employees. Mauria Udyog Limited It was submitted in affidavit of Mauria Udyog Limited that Mauria Udyog Limited is a manufacturer and traders. It is stated that in addition, to

14 manufacturing of LPG Cylinders, MUL also manufactures world class “Terry Towel” and “Apparels”. Further MUL also trades internationally & domestically in Steel Products in addition to Ferrous & Non Ferrous metals. MUL also deals in agro commodities such as soya bean, refined oil & deoiled cake used as fodder for the cattle feed/poultry industry.(from affidavit of MUL para 5 page 2) We scrutinized the annual accounts of Mauria Udyog Limited and found that the product that is TMT bars are supplied only to Amrapali Group companies and a very minuscule quantity to other companies . In the 2010 - 11, TMT bar supplied for Rs. 52.97 crore and the payment received Rs 29 crore and that is also a major part of the payment of Rs 1 6.5 crore was received in March. Similarly, in the year 2012 - 13, supplies were made of TMT bar and the payment was received in the month of March 2012 just before closing of the year. Suddenly in the year 2012 - 13, trend is changed and Ultra Home Construction Pvt Ltd gave an advance of Rs 33 crore on various dates which was returned subsequently in the month of February and March. The above transactions are dubious in nature because we scrutinized the supply bills of Mauria Udyog Limited and found that Mauria Udyog Limited has supplied TMT bars only to Amrapali group of companies. It is not an item in which Mauria Udyog Limited has dealt with any other party except a miniscule quantity of 2 - 3 customers who in turn has also supplied to Amrapali grou p. There was no purchase order from Amrapali group to Mauria Udyog Limited even the size of TMT bar was not mentioned on the invoice of Mauria Udyog Limited. The rate charged by Mauria Udyog Limited are higher in the range of 15 - 20% then the market rate fo r which no satisfactory explanation was provided to us. In year 2013 - 14, Ultra Home Construction Pvt Ltd gave Rs 2.45 crore to Mauria Udyog Ltd which was returned on 29th March. It is surprising to find out that in the year 2014 - 15 in the month of May and June, Ultra Home Construction Pvt Ltd has accepted LCs from banks without booking of any purchase of material. The company’s bank account is used for accommodation bills and Mauria Udyog Ltd was paid an excess of Rs 1.16 crore over and above an accommodati on bill. In the year 2015 - 16, in the month of May Amrapali group started supplying TMT bars to Mauria Udyog Ltd, the purpose of supplies of TMT bars by Ultra Home Construction Pvt Ltd was not explained to us . In the year 2015 - 16, total supplies are to the extent of Rs 15.79 crore and in the year 2016 - 17 amounting to Rs 5.36 crore. In the year 2015 - 16, payments were made to Mauria Udyog Ltd on behalf of Shri Satguru Metalloys Pvt Ltd and Bhagirathi Tubes of Rs 8 crore and Rs 6.50 crore respectively. We were not explained any reasons for making such payments. It is pertinent to note that the company is not doing any business and are used just for the purpose of money laundering. Shri Narayan Rajkumar Merchants Ltd A group company of Sureka group paid Rs 1 cr ore to Amrapali Sapphire Developers Pvt Ltd. The entire amount along with interest payment of Rs

15 1.11 crore was paid to Shri Narayan Rajkumar Merchants Ltd, surprisingly Amrapali group didn’t charge any interest on payments made to Sureka group of companie s but it had paid without fail interest @ 13.45% to Shri Narayan Rajkumar Merchants Ltd. Further an amount of Rs 2 crore was paid to Shri Narayan Rajkumar Merchants Ltd on 31st March 2018, when the matter was pending before the Honourable Supreme Court. T he amount of Rs 2 crore should immediately be recovered from Shri Narayan Rajkumar Merchants Ltd and Sureka family. It is pertinent to note that the company is not doing any business and are used just for the purpose of money laundering. Conclusion We ar e of the opinion that this company floated/formed for the purpose of money laundering and FSI sold to these companies were merely accounting and adjustment entries done by them transferring funds from one account to another as reported earlier in our suppl ementary report. The modus operandi adopted by Sureka family was the same as adopted by Amrapali Group i.e. they formed the companies, their employees who were paid salaries in the range of Rs 20,000 - Rs 60,000 the shareholders and directors in these compan ies. It is pertinent to note that their signatory to the bank are family members. Mr. Navneet Sureka and Mr. Akhil Sureka used these companies for the purpose of money laundering of funds of Amrapali Group. The bank guarantee was bogus and we couldn’t fi nd the bank name which issued the bank guarantee, it appears that there was a criminal conspiracy and the bank was not in existence. Mr. Navneet Sureka was in full control of Amrapali group companies which is very clear and can be understood from the tran sactions of donation. On the instructions of Mr. Navneet Sureka, GM/DGM accounts Mr. Adhikari was transferring funds to the trust from various group companies of Amrapali as and when desired by him and instructed by him. None of the directors ever attende d a board meeting it was informed that the directors signed the paper under the instructions and directions of Mr. Akhil Sureka. The fact was accepted by Mr. Akhil Sureka. This proves that there was non compliances of holding board meetings and AGM as requ ired u/s 174 of Companies Act, 2013. Further, the bank signatories to the bank are Mr. Vishnu Sureka and Mr. Navneet Sureka as an authorized signatory. In what capacity they were the signatory, they could not explain and it was told by Mr. Akhil Sureka and Mr. Vishnu Sureka that the directors were having full faith upon them therefore authorized them as bank signatory surprisingly, directors were not the signatory this is an unique case which is difficult to found in the corporate history. When there was a transfer of shares from one shareholder to other in full or part of his/her shareholding there was no transactions for consideration through banking channels.”

16 11. Mr. Navneet Surekha and Mr. Akhil Kumar Surekha used the companies mentioned in the Report for the purpose of money laundering, and they were the authorised signatories also. Mr. Akhil Kumar Surekha opened the ba nk account of Amrapali. Thus, it is appare nt that the investment made by Mr. Akhil Kumar Surekha cannot be treated to be an independent one. Mr. Vaibhav Jain, Architect, along with others, extended helping hand to the management and planning and execution of the scam. The following finding has b een recorded in the Forensic Auditors' Report about him: - “ Executives who colluded with directors The executives of the Group colluded with the management to avoid proper recording of transactions in books of accounts. To avoid the traceability of the transactions, the executives recorded the financial transactions up to March 2015 in Accounting Package tally, then shifted to FARVISION from April 2015 and continued till March 2016, and thereafter partially recorded transaction in ta lly and a for a few companied in FARVISION. At the time of switchover, even the opening balances were not properly entered, thereby leading to a huge difference in the data provided to us. In November 2016, the Group left Farvision half way and started rec ording transactions for partial period in tally. The executives intentionally recorded transactions by switchover of accounting package improperly so that complete trail could not be established. Subsequently, the companies of the group even stopped getti ng the annual accounts prepared and filing returns to ROC and Income tax. The Sales and Marketing head Mohit Gupta, CFO Chandar Wadhwa, Accounts head Adhikari Das, Company Secretary Pankaj Mehta and the Architect Vaibhav Jain along with their immediate co terie extended helping hand to the management in planning and execution of the scam.”

17 12. Mr. Amit Wadhwa is the nephew of Mr. Chander Wadhwa, CFO of Amrapali Group of Companies. The following findings were recorded against Mr. Chander Wadhwa in the j udgment : “ Mr. Chander Wadhwa CFO Amrapali Group of Companies It has also been observed that a sum of Rs.5 crores was transferred by M/s Amrapali Homes Project Private Limited to Mr. Amit Wadhwa, nephew of Mr. Chander Prakash Wadhwa. As per the affidavit filled by Mr. Chander Prakash Wadhwa the said sum was invested by him in M/s Three Platinum Softech Private Limite d. The Heartbeat city projects is partly owned by three Platinum and Amrapali group has invested in the projects in the name of Chander Wadhwa. As per Statement of Mr. Sanjeev Kumar Director of La Residentia Developers Private Limited recorded by us, he Informed that a sum of Rs.4 crores Approximately, was paid as fees for use of Amrapali Brand Name to Saffron Propmart Private Limited (This Company is controlled by Mr. Chander Wadhwa CFO). No Bills have been provided by him. Statutory Auditor CA Anil Mit tal and Shri Chander Wadhwa CFO were in connivance with each other and payments were made by Shri Anil Mittal to Chander Wadhwa CFO for sharing fees received from Amrapali group for the work awarded to Anil Mittal Chander Wadhwa is one of the masterminds a long with the other promoters directors behind the whole scam. He facilitated movement of funds by creating a web of companies within and outside the group. His relatives were made partner investor in LA Residentia and Heart beat city projects. Funds

18 were invested in Patel Advance JV (Neo Town project Noida) and Euphoria Sports City. Furthermore , it is observed that the Company Management as well as Statutory Auditors and CFO have failed in their duty to follow the Accounting Standards relating to recording the valuation of Work in Progress as per ICAI guidelines applicable to Real Estate Companies. It is also pointed out that the CFO has not signed any Audited Financial Statements for reasons best known to them. But according to the statement reco rded by us of various employees and suppliers as well as home buyers, we are informed that he was the main person handling Finance and every meeting was held with him only. (page no 209 Volume 1)” 13. With respect to Mr. Pankaj Jain and Mr. Vaibhav Jain, Directors of Vidhya Shree Buildcon Private Limited, the following findings have been recorded in the Judgment: “ 20. On 24.10.2018 the forensic auditors were present. They have disclosed as to diversion of funds of more than Rs.100 crores to a firm known as GauriSuta Infrastructures Pvt. Ltd. in which Ashish Jain and Vivek Mittal were the Directors. They are stated to be the relatives of the Statutory Auditors. We directed the personal presence of Chande r Wadhwa, CFO of Amrapali group of companies on the next date. On 26.10.2018 the Forensic Auditors submitted an interim report. It was pointed out that the tally data of 23 companies, reserves and surplus figures as appearing

19 in the tally data does not re concile with the reserves and surplus as appearing in the last signed financials. The difference has also been pointed out in a tabular form. There were several advances, investments, utilisations, advances made to suppliers and payments made to Mr. Anil S harma and Mr. Shiv Priya, Directors of the company for professional charges, etc. It was also pointed out that in spite of repeated reminders, groupings have not been supplied. Grouping is a process to indicate the process between the stage of trial balanc e, balance sheet, and profit and loss account. All files had not been handed over and Mr. Anil Mittal, the Statutory Auditor had sent one file late in the evening. This Court ordered that in case documents were not handed over, the same shall be viewed ser iously and the incumbents punished suitably. The last opportunity was granted to hand over the requisite documents to the Forensic Auditors. We directed Statutory Auditors to comply with the requisition made by the Forensic Auditors. It was also noted by this Court that a sum of Rs.242.38 crores had been handed over to Gaurisuta Infrastructure Private Ltd., Vidhyashree Buildcon Private Ltd., Mannat Buildcraft Private Ltd. This Court observed in para 5 thus : “ 5. It has also been pointed out by Shri Pawan K . Aggarwal in his report that so far with respect to four companies, namely, Gaurisuta Infrastructure Pvt. Ltd., Vidhyashree Buildcon Pvt. Ltd., Mannat Buildcraft Pvt. Ltd. And Jhamb Finance & Leasing Pvt. Ltd., only it has been noticed that a sum of Rs.24 2.38 crores has been handed over to them and in most of these firms Shri Ashish Jain and Shri Vivek Mittal are the Directors. Beside, it was stated before us by Shri Anil Mittal, statutory auditor, that his nephew - Vivek Mittal joined as a Director on the r equest made by Shri Chander

20 Wadhwa, CFO, to create a company and he has in turn asked Shri Ashish Jain, an employee of his client, to join as another Directory of at least 10 companies, created at the request of the CFO and Amrapali Group of Companies. It is a shocking state of affairs that the statutory auditor himself was responsible for the creation of companies in an aforesaid manner. Shri Anil Mittal has also stated before us that he was aware that the money was flowing to the said companies through ba nk statements. However, on a specific query made by this Court to him, he has admitted that this fact of flow of money was not reflected in the audit report, which was signed by him in the audited Balance Sheet, in spite of knowing the fact that money has flown out of the accounts of the Amrapali Group of Companies to aforesaid companies." About the creation of companies consisting of his nephew as Director on the request made by Mr. Chander Wadhwa, CFO for asking Ashish Jain, an employee of his client, t o join as another Director. The Company agreed at the request of the CFO and Amrapali group of companies.” XXXXXXXX “ We also directed details of unsold apartments and flats of the projects to be submitted in this Court. It was also pointed out that the methodology has been adopted by creating sub - leases as a mode of siphoning off the amount of the buyers. This Court noted the following facts and issued the requisite directions: “ 8. Mr. Lahoty, the learned counsel, also pointed out that the methodology wh ich has been adopted for creating the subleases was, by and large, a mode of siphoning the amount. He has given the following details as Annexure E, which is extracted below: -

21 “ CREATION OF SUB - LEASES I. Amrapali Centurian Park : (Current Status: 228646 Sq. Mts.) As per the lease deed, Lessor here is Greater Noida Authority 1. Lessee here is Amrapali Centurian Park Pvt Ltd (Total Area – 2,72,916 Sq Mts) 2. Sub - Lessee of Amrapali Centurian Park here are: o Hawelia Builders Pvt. Ltd (Hawelia Valenova Park – 14920 Sq Mts) o DSD Homes Pvt Ltd (Novena Green – 14760 Sq Mts) • In DSD Homes, Mr. Nishant Mukul (brother in law of Chairman Mr. Anil Sharma) Ex - Director of Amrapali Group was also a director. o Elegant Infracon Pvt Ltd (Ele gant Villa Phase I, III, & IV - 14590 Sq Mts) • In the Elegant Infracon following are consortium partners with shareholding: Vidhyashree Buildcon Pvt Ltd (26%) Nishant Creation Pvt Ltd (19%) Anjali Buildcon Pvt Ltd (20%) Agrawal Associates (Promoters) Ltd (5%) Elegant Infracon Pvt Ltd (19%) Stunning Construction Pvt Ltd (11%) Vidhyashree Buildcon is one of the companies as mentioned in an order dated 26.10.2018 page 13, point 5, to whom sum of Rs.242.38 crores has been handed over. Mr. Pankaj Jain (curren t director of Amrapali Group) was also a director in Vidhyashree Buildcon Pvt Ltd . (emphasis supplied) 14. With respect to Vidhya Shree Buildcon Private Limited, Rs. 4,00,00,000/ - (Rupees Four Crores) is the debit balance in the books of accounts of the Amrapali Group.

22 15. It is apparent that a sum of Rs. 242.38 crores was handed over to Mr. Pankaj Jain (current Director of Amrapali Group & brother of Mr. Vaibhav Jain), the Director of Vidhya Shree Buildcon Pvt. Ltd. 16. Because of the exchange of money between Mr. Shiv Priya and Mr. Sankalp Shukla, it is apparent that a huge exchange of money was made to divert th e money of home buyers of Amrapali Group and HBC 1 and HBC 2 are to be treated as Amrapali Projects. 17. Mr. Nishant Choubey and Mr. Santosh Choubey did not hand over the documents as they would not have support ed them. I t is apparent from the findings recorded by Forensic Auditors in their Report, and various circumstances pointed out that the Baseline land is to be treated as that of Amrapali Group. 18. The project was launched in the name of Amrapali Heartbeat City, an d the agreement was entered into with the Amrapali Group by the home buyers. Cheques were issued in the name of Amrapali Heartbeat City. Letterheads of Amrapali were used for the Builder - Buyer Agreement, and the project was mentioned as Amrapali Heartbea t City. It is true canvass to suggest that the project was an independent project. We are unable to accept the aforesaid findings recorded in the Report of the Forensic Auditors. Probably, it was due to the fact that certain accounts were not made avail able, however, in view of the findings recorded earlier with respect to relationship and inter se transactions of the groups and parties, there is no iota of doubt that HBC 1 and HBC 2 are to be treated as the projects of Amrapali Group only and not indepe ndent projects. As per the

23 finding, the land was agreed to be sold by Baseline as per the findings recorded in the Forensic Auditors' Report itself. The same is out of the money generated by HBC 1, and HBC 2 projects and Baseline Infradevelopers Pvt. Ltd. is part and parcel of HBC 1, and HBC 2 projects and the buyers have the rights over the land and on the proceeds to be received from the sale of the land. We accept the said finding recorded in the Forensic Auditors Report. 19. Phase III comprises 60,000 sq .m, out of which 20,000 sq.m was already sold to some other group, and the remaining 40,000 sq.m had been agreed to be sold to M/s. Mahagun Real Estate Private Limited on 09.10.2017, with respect to which NCLT has passed an order in the Company Petition No . 141 of 2012. 20. The payments due to NOIDA to be paid by the purchasers are mentioned in Clause 1.2 of the MoU. The same is reproduced hereunder: - “1.2 All payments due to NOIDA Authority in respect of the Said Plot till date, as per the revised schedule of payments to be issued by NOIDA Pursuant to reschedulement at the request of the Sellter, a stated in clause 2 - 2 hereinafter including lease premium, lease rent and interest, penal interest, pratikar and other dues related to the Said Plot to be paid by Purchaser to NOIDA and the balance after payment of all dues to the Seller . The mode and manner of payments is specified in ANNEXURE ‘B’ to this MOU. The Seller shall furnish a preliminary statement of dues and payable as per his records to the Purchaser, giving the following information/particulars in respect of the Said Plot on Pro - rata basis for 40,000 sq. Mtrs.

24 (emphasis supplied) 21. The Memorandum of Understanding (MoU) was submitted before the National Company Law Tribunal (NCLT) in the Com pany Petition No.141/2012. The NCLT has passed the following order on 29.11.2017: - “Amended Memo of Parties is taken on record. Pursuant to the notice to Respondents 19 - 24, all except one are present. CA.232/2017 has been filed by the parties to the lis as well as by the other newly impleaded respondents who are being confirmed as Respondent 19 - 24. The MOS and its addendum is on record. The same is Exhibit C1 (Colly). All except Respondent No.19 are present in court. Additional affidavit of Responden t No.19 has been filed confirming the MOS. The statement of the parties has been recorded in the court. They confirm their signatures and undertake to be bound by the terms. The MOS Exhibit C - 1 (Colly) shall form part of this order. The respondents 20 - 24 confirm having signed the MOS at point A, B,C,D,E in Court. All parties are bound by the terms of the Compromise Exhinit C1 (Colly). Company Petition is disposed off in terms of MOS.” 22. It is conceded at the Bar that the aforesaid order of NCLT has not been questioned in any of the proceedings and order based on the MoU entered into between Baseline Infra developers Private Limited a nd M/s. Mahagun Real Estate Private Limited has attained finality.

25 23. It appears that a Writ Petition (C) No.940/2017 (Bikram Chatterjee & Ors. V. Union of India and Ors.) was filed concerning the Amrapali Centurian Park located at Greater Noida, in which notice was issued on 06.10.2017, which was not connected wit h the said plot i.e., Plot No.GH - 01/A (Alpha), Sector 107, Noida, which was the subject matter of MoU between Baseline Infra developers Private Limited, a nd M/s. Mahagun Real Estate Private Limited 24. On 09.10.2017, the MoU was executed between Baseline Infra developers Private Limited a nd M/s. Mahagun Real Estate Private Limited for the transfer of the aforesaid land. On 26.03.2018, W.P.(c) No.288/2018 was filed by Heartbeat City Homebuyers Welfare Association concerning Plot No.GH - 01/C, D, and Phase 3 Plot, which is relatable to GH - 01/A/(Alpha), the plot in dispute. On 10.05.2018, this Court directed the promoters and builders not to make any transaction and alienation without permission from this Court. Thus, the agreement cannot be said to be malafide. 25. NOIDA canceled the lease deed o n 07.09.2019; the press release/office order was issued by the NOIDA stating that on account of overdue interest and lease rent due from the Baseline Infra developers Private Limited, the allotment of the plot in dispute had b een canceled. The NOIDA issued the cancellation after becoming aware that Baseline Infradevelopers Private Limited sought to transfer the plot to M/s. Mahagun Real Estate Private Limited, as per the order passed by the NCLT in November 2017.

26 26. M/s. Mahagun Real Estate Private Limited has filed an application No. 1023 of 2020 that plot be transferred to NOIDA as a fresh allottee. It was ready to make the payment/deposit on balance price consideration, which is Rs.191,79,79,798/ - , and the dues of the NOIDA may be directed to be paid in installments. The amount payable towards completion of Heartbeat City be directed to be paid within the time stipulated by this Court. Stamp duty will be paid by M/s. Mahagun Real Estate Private Limited. Since there was no fail ure on the part of M/s. Mahagun Real Estate Private Limited, it should not be made liable to make the payment of overdue interest and other charges for the period. Other reliefs have also been prayed. The main relief pressed is with respect to the cance llation to be set aside due to the non - payment of the overdue interest and the lease rent and permitting the purchase of the property. 27. Shri Mukul Rohtagi, learned senior counsel appearing on behalf of the NOIDA, fairly submitted that if NOIDA is paid the outstanding amount of lease rent an d int e rest etc. , it will restore the lease and has no objection to sal e in favour of M/s. Mahagun Real Estate Private Limited. 28. The payment of dues of NOIDA Authority has to be made as per agreement by M/s. Mahagun Real Estate Private Limited to NOIDA , out of sale consideration. T he rate of interest on dues to be paid , concerning the plot in question , as per order passed on 10 th J une 2020 as modified on 10th J uly 2020. On deposit of dues of NOIDA out of sale consideration, the cancellation of lease shall stand withdrawn and it shall grant time of 7

27 years to complete the project which is granted to a new lessee . We direct Baseline Infra developers Private Limited, as per the MoU, to execute a sale deed. However, as per MoU, out of the t o tal sale consideration, Rs.20 Crores has been paid, and the balance amount is Rs.1917979798/ - . T he agreement was entered into way back on 09.10.2017. The amount ought to have been paid within a reasonable time, and by now, approximately 02 years 09 months have passed . T herefore, it would be equitable to direct M/s. Mahagun Real Estate Private Limited to make payment of Rs.240 C rores in addi t i o n as outstanding amo u nt would have earned the interest at a rate of 9% to 9.25% . 29. To do complete justice, it would b e appropriate to quantify the outstandin g amount be paid at Rs.240 Crores, in addition to the sum of Rs.20 Crores that has been paid as earnest money . T he dues of the NOIDA to be paid first at first priority , and the remaining amount, which is payable to Baseline Infra developers Private Limited shall be retained in the account of the Registry of this Court, to be used for the completion of unfinished projects of Amrapali Gro up. Thus, i n the process at least some money would be generated for completion of projects . 30. It was submitted by Sh r i M. L. Lahoty, learned counsel and Sh r i Gopal Shankarnarayan, learned senior counsel , that in the brochu re which was issued by Amrapali Group, the health club was shown in the project of Phase III, whereas now in the fresh plan, it has been shown in the area of HBC 1 and HBC 2 itself. The builder should be held bound by the

28 brochure, which was published. Shri M.L. Lahoty, learned counsel, has drawn our attention to Sections 12, and 14 of the RERA and Section 5(3) of The Uttar Pradesh Apartment (Promotion of Construction, Ownership and Maintenance) Act. However, on a specific query made to Sh r i Lahoty, he was unable to show that application for registration was filed along with the map showing the area of the health club in Phase - III of the project. Out of Phase - III of the Project, 20000 sq.m. has already been sold to another person. Remaining 40000 sqm. was agreed to be sold to M/s. Mahagun Real Estate Private Limited and the lease of plot itself has been canceled, and it appears that an application was filed in dica t ing t he lo c at i on o f health club wi t hin HBC 1 and HBC 2. In the circumstances, we find th at brochure cannot hold the field, particularly when the allotment of the plot itself ha d been canceled due to non - payment of the lease rent and interest. C onsidering the sta nd t ak e n by the NOIDA in its reply, we find that no justification in the prayer b ased on the brochure, t o hold that health club t o be located at the place which is not available. W hen health club will be provided within the project of HBC 1 and HBC 2, it cannot be said that any prejudice is to be caused to the home buyers. They are going to have the same facility which was promised to be provided. Thus, we find no hesitation to reject the aforesaid prayer made on behalf of the home buyers. Let sale deed be executed on payment of Rs.240 Crores ( Rupees T wo H undred and F orty C rores only ) out of that fir s tly the dues of NOIDA are to be clear ed . Let the amount of Rs.240 crores (Rupees Two Hundred and

29 Forty Crores only) be deposited by M/s. Mahagun Real Estate Private Ltd. in the Registry of this Court within six weeks from this date. NOIDA shall indicate its dues within 15 days. After the amount as aforesaid is deposited, the Sale Deed be executed by NOIDA and M /s. Baseline Infradevelopers Private Limited in favour of M/s. Mahagun Real Estates P rivate Ltd. A copy of the Sale Deed be filed in the Registry of this Court, whereafter the Registry shall remit the amount representing dues of NOIDA, and the balance shall be retained and utilized for completion of projects . ………………….…..J. (Ar un Mishra) …………………..….J. (Uday Umesh Lalit) July 28, 2020. New Delhi;

1 ITEM NO.301 Virtual Court 3 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 50370/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 1023/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 189314/2019 - COMPLIANCE OF COURTS ORDER IA No. 3573/2020 - INTERVENTION/IMPLEADMENT IA No. 60700/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 127793/2019 - RECALLING THE COURTS ORDER IA No. 127787/2019 - RECALLING THE COURTS ORDER, IA 127787/2019,127793/2019,189314/2019,1023/2020, 3573/2020,50370/2020,60700/2020) WITH 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 FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 52923/2020 FOR CLARIFICATION/DIRECTION ON IA 56110/2020 FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 56111/2020 FOR EXEMPTION FROM FILING AFFIDAVIT ON IA 60826/2020 IA No. 56110/2020 - CLARIFICATION/DIRECTION IA No. 146516/2018 - CLARIFICATION/DIRECTION IA No. 52923/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 60826/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 56111/2020 - EXEMPTION FROM FILING AFFIDAVIT 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. 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

2 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. 5615/2019 - CLARIFICATION/DIRECTION IA No. 152298/2019 - CLARIFICATION/DIRECTION IA No. 69146/2019 - CLARIFICATION/DIRECTION IA No. 72686/2018 - CLARIFICATION/DIRECTION IA No. 13163/2019 - CLARIFICATION/DIRECTION IA No. 119574/2018 - INTERVENTION APPLICATION IA No. 69145/2019 - INTERVENTION APPLICATION IA No. 5585/2019 - INTERVENTION/IMPLEADMENT IA No. 73759/2018 - INTERVENTION/IMPLEADMENT IA No. 39338/2019 - INTERVENTION/IMPLEADMENT IA No. 72685/2018 - INTERVENTION/IMPLEADMENT IA No. 22094/2019 - INTERVENTION/IMPLEADMENT IA No. 13161/2019 - INTERVENTION/IMPLEADMENT) Date : 22-07-2020 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Counsel for parties Mr. R. Venkataramani, Senior Advocate (Court Receiver) Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Tushar Mehta, Solicitor General Mr. Raghvendra Pratap Singh, Adv. Mr. Ravindra Kumar, Adv. Mr. V. Giri, Sr. Adv. Mr. Rahul Malhotra, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., Adv. Mr. Vikramjit Banerjee, ASG Mr. Vibhu Shankar Mishra, Adv Mr. Mukul Singh, Adv. Mr. B V Balaram Das, AOR Mr. Sanjay Jain,ASG

3 Mr. Vikraramjit Banerjee,ASG Ms. V. Mohana,Sr.Adv. Ms. Anil Katiyar,Adv. Mr. Raj Bahadur,Adv. Mr. Prashant Singh,Adv. Mr. Vikramjit Banerjee, Ld ASG Ms. V Mohna, Sr. ,Adv Mr. Prashant Singh A,Adv Mr. Mukul Singh,Adv Mrs. Anil Katiyar, Adv. Mr. Pradhuman Gohil, Advocate Ms. Taruna Singh Gohil, AoR Ms. Pratibha Jain, Advocate Mr. Arjun Gupta, Advocate Ms. Ranu Purohit, Advocate Ms.Payal Chatterji, Advocate Ms. Riya Chopra, Advocate Mr Parag Tripathi, Sr Adv Mr Joy Basu, Sr Adv Mr Kanak Bose, Adv Mr Varun Sarin, Adv Mr Lalitaksh Joshi, Adv Mr. Ashok Mathur, Adv. Mr. Mukul Rohtagi, Sr. Adv. Mr. Ravindra Kumar, Adv. Mr. Divyakant Lahoti, AoR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv. Mr. Rahul Maheshwari, Adv. Mr. Dhruv Mehta, Sr. Advocate Mr. Jasmeet Singh, AOR Mr. Ketan Gaur, Advocate Mr. Ayush Mitruka, Advocate Mr. Ashish Bhan, Advocate Mr. Saif Ali, Advocate Mr. Pushpendra S. Bhadoriya, Advocate Ms. Rusheet Saluja, Advocate Mr. Mahesh Jethmalani,Sr.Adv Mr. Karan Kalia, Adv Ms. Anubha Agrawal, Adv

4 Ms. Siya Chaudhay, Adv Mr. Gopal Shankarnarayanan, Sr. Adv. Mr. Raj Kamal, Aor Mr. Dk Sharma, Adv. Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Ramji Srinivasan Sr. Advocate Ms. Shweta Kapoor Advocate Ms. Anindita Roy Chowdhury Advocate Sayobani Basu, Advocate Ms. Urvashi Misra, Advocate Mr. Anis Ahmed Khan AOR Mr. Dhruv Mehta, Sr. Adv. Mr. Gaurav Goel, AOR Ms. Varsha Madhukar, Adv. Mr. Rajesh Kumar, Adv. Mr. Sanjay Hegde,Sr.Adv. Mr. Prashant Shukla, Adv. Mr. Abhinav Ramkrishna, Adv. Mr. Siddhartha Dave, Sr. Advocate Mr. Gudipati G. Kashyap Ms. Apoorva Pandey Ms. T. Archana (A.O.R.) Mr. Sanjay Kapur, Adv. Ms. Megha Karnwal, Adv. Mr. M. L. Lahoty, Advocate Mr. Paban K Sharma, Advocate Mr. Anchit Sripat, Advocate Mr. Raghvendra Singh, Sr. Adv. (Advocate General) Ms. Garima Prashad, AOR Ms. Deepali Dwivedi, Adv. Mr. Fuzail Ahmad Ayyubi, Adv. Mr. Gautam Das..AOR Mr. C.M. Gopal,Adv. Mr. Sunil ku. Sethi,Adv. Lalit Rana,Adv. Mr. Santosh Bebarta,Adv. Mr. Talha A Rahman, AOR Mr Pawan Bhushan, Adv.

5 Mohz. Shah Khan, Adv. Ms. Shweta Kapoor Adv, Mr. Anis Ahmed Khan AOR Mr. P.B.A. Srinivasan, Advocate Mr. Aman Gupta A.O.R. Mr. Avinash Mohapatra, Advocate Mr. Parth D. Tandon, Advocate Mr. Neelam Phukan, Advocate Mr. Rahul Malhotra, Adv. Mr. Varun Garg, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., Adv. Mr. Shubham Bhalla, AOR Mr. Deepak Samota, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Avneesh Arputham, Adv. Ms. Anuradha Arputham,Adv. Mr. Manish Kumar Saran,Adv. Mr. Pradeep Misra Adv. Mr. Daleep Dhyani Adv. Mr. Suraj Singh Adv. Ms. Kirti R. Mishra, AOR Ms. Apurva Upmanyu, Adv. Mr. Rajinder Wali, Adv. Mr. B.K. Satija, Adv. Mr. Vivek Narayan Sharma,Adv. Mr. Sanjoy Kumar Ghosh, Advocate Ms. Rupali Samanta Ghosh, AOR Mfr. Keshav Mohan, Adv Mr. R.K Awasthi, Adv Mr. Prashant Kumar, Advocate Mr. Santosh Kumar – I, Adv. Dr. Amardeep Gaur Advocate For M/s. V.Maheshwari & Co . Ms. Prerna Mehta, Adv.

6 Mr. Rohit Singh, ADv. Mr. Tileshwar Prasad, Adv. Mr. Naresh Aditya Mahdav, Adv. Mr. Niraj Gupta, Advocate on Record Md. Fuzail Khan, Advocate Mr. Siddharth Krishna Dwivedi, Adv. Ms. Nidhi Singh, Adv. Ms. Taru Singh, Adv. Mr. Aakarshan Aditya, Adv. Mr. Janender Kumar Chumbak, Advocate Ms. Amita Singh Kalkal, AOR Mr. D. P. Singh, Adv. Mr. Anurag Gupta, Adv. Mr. Archit Singh, Adv. Ms. Sonam Gupta, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Shyam Singh Yadav, Adv. Mr. Imran Ali, Adv. Mr. Balwinder Singh Suri , Adv. Mr. Parveen Kumar, Adv. Ms . Garima Sharma, Adv. Ms. Srishti Gupta, Adv. For Kings & Alliance, AOR Mr. Vikram Hegde, Advocate Ms. Anurag Rana, Advocate Ms. Hima Lawrence, AOR Mr. Ambhoj Kumar Sinha, Adv. Mr. Arpit Rai, Adv Mr. Aviral Kashyap, AOR Mr. Bishwajit Dubey, Adv Ms. Srideepa Bhattacharyya, Adv Mr. Sumit Attri AOR For Cyril Amarchand Mangaldas, AOR Mr. Sukant Vikram, AOR Mr.Kumar Shashwat, Adv. Mr. Aditya Sharma, Adv

7 Mr. Pankaj Singh, Adv Mr. Krishna Kant Dubey, Adv Mr. Sanjay Kumar Dubey, AOR Mr. Jawad Tariq, Adv. Shri Satish Pandey AOR Ms. Geeta Verma Adv Mr. Jasmeet Singh, AOR Mr. Ketan Gaur, Advocate Mr. Ayush Mitruka, Advocate Mr. Ashish Bhan, Advocate Mr. Saif Ali, Advocate Mr. Pushpendra S. Bhadoriya, Advocate Mr. Chandra Prakash, Adv. Mr. Rahil Sharan, Adv. Mr. Abhigya, AOR Mr. Pradeep Kumar Dubey, Adv. Ms. Sunita Yadav, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Mr. K. N. Agnihotri, Adv. Mr. Pradhuman Gohil, Advocate Ms. Taruna Singh Gohil, AoR Ms. Riya Chopra, Advocate Ms. Ranu Purohit, Advocate Ms. Tanya Srivastava, Advocate Mrs. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Advocate Ms. Sangya Negi, Advocate Mr O. P. GAGGAR, AOR Mr. Aditya Gaggar, Advocate Mr. Rohit Sharma, Adv. Mr. Rounak Nayak, Adv. Mr. Atul Agarwal, Adv. Mr. Kumar Dushyant Singh, Adv. Mr. Alok Kumar,Adv. Mr. Balaji Srinivasan,Adv. Ms. Garima Jain,Adv. Ms. Sowmya Yadava,Adv. Mr. Prakash Kumar Singh, AoR

8 Dr Brij Bhushan K . Jauhari Ms. Purnima Jauhari, Adv, Mr. Harsh Mahan , Adv. Mr. O.P. Singh, Adv. Ms. Anisha Upadhyay(AOR) Mr. Nishant Kumar Mr. Abhinav Shrivastava, AOR Mr. Karan Chadha, Adv Mr. Divyakant Lahoti, AoR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv. Mr. Rahul Maheshwari, Adv. Mr. Bhanu Pant, Adv. Ms. Sakshi Banga, Advocate Mr. Anas Tanwir, AoR Ms. Garima Prashad, Aor Mr. Abhitosh Pratap Singh, Adv. Mr. Rohit Kumar Singh, Adv. Mr. Shubham V. Gawande, Adv. Mr. Vikramjit Banarjee, ASG Mr. Mukul Singh Adv Mr. Vikrant Yadav Adv Mr. Prashant Singh, Adv. Mr. Vibhu Shanker Mishra Adv Mr. R.R. Rajesh Adv Mr. Raj Bahadur Yadav, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. Basant Pal Singh, Adv. Ms. Pallavi Shroff, Advocate Mr. Manu Nair, Advocate Mr. Neelabh Sheeresh, Advocate Mr Shardul Shroff, Advocate on Record Ms. Indra Sawhney, Adv.

9 Mr. Ranjan Kumar Pandey, Advocate On Record Mr. Sandeep Bisht, Advocate Mr. Anuj Tiwari, Advocate Mr. Shikhar Shrivastava, Advocate Mr. Manoj Singh Advocate Mr. Sanjay Kumar Visen, AOR Mr. Umesh Kr. Khaitan, Advocate on Record Mr. Syed Arsalan Abid, Advocate Mr. Prateek Khaitan, Advocate Mr. Manoj Singh, Adv. Mr. Rajesh Kumar, Adv. Mr. Gaurav Goel, AOR Mr. Dheeraj Nair, AOR Mr. Kumar Kislay, Advocate Ms. Vishrutyi Sahni, Advocate Mr. Atul Sharma, Adv. Mr. Kamal Gupta, Adv. Mr.Abhishek Agarwal AOR Mr. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, Adv. Mr. Sahil Sethi, Adv. Mr. Shivam Sharma, Adv. Ms. Astha Sharma, AoR Ms. Mantika Haryani, Adv. Mr. A.C.Mishra (Adv) Miss Nipun Sharma (Adv) for ACM Legal (AOR) Mr. Rajesh K. Gupta, Adv. Ms Jasmine Damkewala, AOR Mr. Shivam Sharma, Advocate Mr. Vinod Kumar, Advocate Mr. Braj Kishore Mishra, AOR Ms. Richa Kapoor, AOR Mr. Shalya Agarwal, Adv. Mr. Kunal Anand, Adv. Mr. Chandan Kumar, AOR Mr. Rituraj Choudhary, Adv.

10 Mr. Raj Kamal, AOR Mr. G. Balaji, AOR Mr. Himanshu Shekhar, AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Vishnu Sharma, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Gaurav Goel, AOR Ms. Garima Prashad, AOR Mr. Ravindra Kumar, AOR Mr. Badri Prasad Singh, AOR Mr. Mukesh Kumar Maroria, AOR Ms. Indra Sawhney, AOR Mr. Braj Kishore Mishra, AOR Mr. T. Mahipal, AOR Mr. Anas Tanwir, AOR Mr. Pawanshree Agrawal, AOR Ms. Hima Lawrence, AOR Mr. Rohit Kumar Singh, AOR Mr. Vipin Kumar Jai, AOR Mr. Neeraj Shekhar, AOR Mr. Avneesh Arputham, AOR Mr. Mishra Saurabh, AOR Mr. Annam D. N. Rao, AOR Dr. Nafis A. Siddiqui, AOR Mr. Aman Gupta, AOR Mr. Anil Kumar Mishra-i, AOR Mr. S. R. Setia, AOR Mr. Purvish Jitendra Malkan, AOR Mr. Raj Bahadur Yadav, AOR Mr. Sukant Vikram, AOR Mrs. Swarupama Chaturvedi, AOR Mr. D. S. Chauhan, AOR Mr. Anil K. Chopra, AOR Ms. Pallavi Pratap, AOR Mr. Ranjan Kumar Pandey, AOR Mr. Praveen Jain, AOR Mr. Varinder Kumar Sharma, AOR Ms. Praveena Gautam, AOR Ms. Charu Mathur, AOR Mr. B. K. Satija, AOR Mr. M. M. Kashyap, AOR Mrs. Taruna Singh Gohil, AOR Mr. Sudhansu Palo, AOR Ms. Jasmine Damkewala, AOR Mr. Sanjay Kapur, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Pradeep Misra, AOR Mr. Raj Kamal, AOR Mr. Ram Lal Roy, AOR Mr. Udita Singh, AOR

11 Mr. Rohit Amit Sthalekar, AOR Abhigya, AOR Mr. Aneesh Mittal, AOR Mr. Santosh Kumar - I, AOR Mr. Prakash Kumar Singh, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Sanjay Kumar Visen, AOR Mr. Arvind Gupta, AOR Mr. O. P. Gaggar, AOR Mr. Sanjay Kumar Dubey, AOR Mr. S. S. Shroff, AOR Mrs. Gargi Khanna, AOR Mr. Sibo Sankar Mishra, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Divyakant Lahoti, AOR Ms. Suruchii Aggarwal, AOR Mr. Kaushik Choudhury, AOR Mr. Fuzail Ahmad Ayyubi, AOR Gaurav, AOR Mr. Gautam Das, AOR Mr. Aviral Kashyap, AOR Mr. Satish Pandey, AOR Mr. M. T. George, AOR Mr. Balraj Dewan, AOR Mrs. Anil Katiyar, AOR Mr. Kumar Dushyant Singh, AOR Mrs. Mona K. Rajvanshi, AOR Mrs. Kirti Renu Mishra, AOR Ms. Amita Singh Kalkal, AOR Mr. Mushtaq Ahmad, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Roopansh Purohit, AOR Ms. Shobha Gupta, AOR Mr. Ashok Kumar Singh, AOR Mr. Karunakar Mahalik, AOR Mr. Smarhar Singh, AOR Mr. Niraj Gupta, AOR Nitish Massey, AOR Mr. Christopher Dsouza, AOR Ms. Rajkumari Banju, AOR Ms. Misha Rohatgi, AOR Mr. Harish Pandey, AOR Mr. Sunny Choudhary, AOR Ms. Sujata Kurdukar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Sanchit Garga, AOR Ms. Richa Kapoor, AOR Ms. Sonam Gupta, AOR Ms. Anindita Pujari, AOR M/S. V. Maheshwari & Co., AOR Mr. Shubham Bhalla, AOR Mr. Abhinav Ramkrishna, AOR

12 Ms. Prerna Mehta, AOR Mr. Tejaswi Kumar Pradhan, AOR Ms. Anubha Agrawal, AOR Mr. Pramod Dayal, AOR Mr. Malak Manish Bhatt, AOR Mr. Ritesh Agrawal, AOR Ms. Anannya Ghosh, AOR Mr. B. Krishna Prasad, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Dheeraj Nair, AOR Ms. Manju Jetley, AOR Mr. Abhishek Agarwal, AOR Mr. Jasmeet Singh, AOR Mr. Ramesh Babu M. R., AOR Mr. S. K. Verma, AOR Mr. Sudhir Naagar, AOR Mr. Arup Banerjee, AOR Mr. Syed Mehdi Imam, AOR Mr. Somesh Chandra Jha, AOR Mr. Ashwarya Sinha, AOR Ms. T. Archana, AOR Mr. Shakil Ahmed Syed, AOR Mr. Talha Abdul Rahman, AOR Mr. Sumit Sinha, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Shree Pal Singh, AOR Mr. G. N. Reddy, AOR Ms. Astha Sharma, AOR Mr. Ravindra Sadanand Chingale, AOR Ms. Bharti Tyagi, AOR Mr. Anis Ahmed Khan, AOR Ms. Charu Ambwani, AOR Mr. Aakarshan Aditya, AOR Mr. Anoop Prakash Awasthi, AOR Ms. Dharitry Phookan, AOR Mr. Rabin Majumder, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Mohit D. Ram, AOR M/S. Kings And Alliance Llp , AOR Mr. Rakesh Kumar-i, AOR Mr. Chandra Prakash, AOR Mr. Rishi Matoliya, AOR Mr. Satyajeet Kumar, AOR Mr. Ashok Mathur, AOR Ms. Anisha Upadhyay, AOR Mr. Sureshan P., AOR Mr. Abhimanue Shrestha, AOR Shri. Gaichangpou Gangmei, AOR Mr. Prem Prakash, AOR Mr. Dhananjay Garg, AOR

13 Upon hearing the counsel, the Court made the following O R D E R Heard learned counsel for the parties at length. For further hearing list on 28.07.2020 at 2.00 p.m. As prayed by Mr. V. Giri, learned senior counsel, list I.A. No.65070/2020 on 04.08.2020. In the order dated 10.07.2020 at page no.36 the words “I.A.No. 60324 of 2020 - Investigation of FIRs by Enforcement Directorate” be read as “ I.A.No. 60324 of 2020 - Investigation of FIRs by Economic Offences Wing (EoW) ”. (NARENDRA PRASAD) (JAYANT KUMAR ARORA) (JAGDISH CHANDER) ASTT. REGISTRAR-cum-PS COURT MASTER ASSISTANT REGISTRAR

ITEM NO.301 Virtual Court 3 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, IA No. 131601/2019 - APPLICATION FOR PERMISSION IA No. 54332/2019 - APPLICATION FOR PERMISSION IA No. 137700/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 141736/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 155954/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 4046/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 69987/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 77230/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111769/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 153528/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 49139/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 181365/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6282/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55926/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116755/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 131434/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 183660/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 50370/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 58648/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 76633/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116711/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152863/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 1023/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 14452/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 35266/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 50211/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8260/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55290/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 196088/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 52738/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74001/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 134223/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 158676/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 49478/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 88895/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 166632/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 156505/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6286/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 95273/2018 - CLARIFICATION/DIRECTION 1

IA No. 138856/2018 - CLARIFICATION/DIRECTION IA No. 137696/2019 - CLARIFICATION/DIRECTION IA No. 55922/2018 - CLARIFICATION/DIRECTION IA No. 137609/2018 - CLARIFICATION/DIRECTION IA No. 58660/2019 - CLARIFICATION/DIRECTION IA No. 68982/2019 - CLARIFICATION/DIRECTION IA No. 153341/2019 - CLARIFICATION/DIRECTION IA No. 165891/2019 - CLARIFICATION/DIRECTION IA No. 180011/2019 - CLARIFICATION/DIRECTION IA No. 51806/2018 - CLARIFICATION/DIRECTION IA No. 137605/2018 - CLARIFICATION/DIRECTION IA No. 71649/2019 - CLARIFICATION/DIRECTION IA No. 179265/2019 - CLARIFICATION/DIRECTION IA No. 152091/2018 - CLARIFICATION/DIRECTION IA No. 18595/2019 - CLARIFICATION/DIRECTION IA No. 98419/2019 - CLARIFICATION/DIRECTION IA No. 128348/2019 - CLARIFICATION/DIRECTION IA No. 135354/2019 - CLARIFICATION/DIRECTION IA No. 140455/2019 - CLARIFICATION/DIRECTION IA No. 130673/2018 - CLARIFICATION/DIRECTION IA No. 146057/2018 - CLARIFICATION/DIRECTION IA No. 71035/2019 - CLARIFICATION/DIRECTION IA No. 6608/2018 - CLARIFICATION/DIRECTION IA No. 185514/2018 - CLARIFICATION/DIRECTION IA No. 54336/2019 - CLARIFICATION/DIRECTION IA No. 114496/2019 - CLARIFICATION/DIRECTION IA No. 28883/2020 - CLARIFICATION/DIRECTION IA No. 125860/2018 - CLARIFICATION/DIRECTION IA No. 140746/2018 - CLARIFICATION/DIRECTION IA No. 121625/2019 - CLARIFICATION/DIRECTION IA No. 186953/2019 - CLARIFICATION/DIRECTION IA No. 59415/2020 - CLARIFICATION/DIRECTION IA No. 96889/2018 - CLARIFICATION/DIRECTION IA No. 138861/2018 - CLARIFICATION/DIRECTION IA No. 13529/2019 - CLARIFICATION/DIRECTION IA No. 189314/2019 - COMPLIANCE OF COURTS ORDER IA No. 55930/2019 - EX-PARTE AD-INTERIM RELIEF IA No. 50855/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 53322/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 59410/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 50844/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 52920/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 52833/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 49720/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 59422/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 52665/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 49239/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 53343/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 59404/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 59419/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT IA No. 49140/2020 - EXEMPTION FROM FILING O.T. 2

IA No. 58661/2019 - EXEMPTION FROM FILING O.T. IA No. 59408/2020 - EXEMPTION FROM FILING O.T. IA No. 54083/2020 - EXEMPTION FROM FILING O.T. IA No. 54077/2020 - EXEMPTION FROM FILING O.T. IA No. 59420/2020 - EXEMPTION FROM FILING O.T. IA No. 128852/2018 - EXEMPTION FROM FILING O.T. IA No. 161945/2018 - EXEMPTION FROM FILING O.T. IA No. 53774/2020 - EXEMPTION FROM FILING O.T. IA No. 14369/2019 - EXEMPTION FROM FILING O.T. IA No. 15119/2020 - EXTENSION OF TIME IA No. 172502/2019 - EXTENSION OF TIME IA No. 183079/2019 - EXTENSION OF TIME IA No. 7529/2019 - EXTENSION OF TIME IA No. 172357/2019 - EXTENSION OF TIME IA No. 6092/2020 - EXTENSION OF TIME IA No. 135815/2017 - I/A U/S 152 R/W SECTINO 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT O IA No. 6855/2018 - IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY IA No. 133574/2019 - INTERVENTION APPLICATION IA No. 183939/2019 - INTERVENTION APPLICATION IA No. 20142/2020 - INTERVENTION APPLICATION IA No. 13528/2019 - INTERVENTION APPLICATION IA No. 32985/2019 - INTERVENTION APPLICATION IA No. 127385/2019 - INTERVENTION APPLICATION IA No. 141728/2019 - INTERVENTION APPLICATION IA No. 166626/2019 - INTERVENTION APPLICATION IA No. 15764/2020 - INTERVENTION APPLICATION IA No. 53321/2020 - INTERVENTION APPLICATION IA No. 168186/2018 - INTERVENTION APPLICATION IA No. 13175/2019 - INTERVENTION APPLICATION IA No. 77217/2019 - INTERVENTION APPLICATION IA No. 126062/2019 - INTERVENTION APPLICATION IA No. 137695/2019 - INTERVENTION APPLICATION IA No. 141201/2019 - INTERVENTION APPLICATION IA No. 1891/2020 - INTERVENTION APPLICATION IA No. 49138/2020 - INTERVENTION APPLICATION IA No. 154433/2018 - INTERVENTION APPLICATION IA No. 21443/2019 - INTERVENTION APPLICATION IA No. 48140/2019 - INTERVENTION APPLICATION IA No. 165888/2019 - INTERVENTION APPLICATION IA No. 163675/2018 - INTERVENTION APPLICATION IA No. 179645/2018 - INTERVENTION APPLICATION IA No. 48133/2019 - INTERVENTION APPLICATION IA No. 71647/2019 - INTERVENTION APPLICATION IA No. 76585/2019 - INTERVENTION APPLICATION IA No. 116644/2019 - INTERVENTION APPLICATION IA No. 161713/2019 - INTERVENTION APPLICATION IA No. 183474/2019 - INTERVENTION APPLICATION IA No. 174865/2018 - INTERVENTION APPLICATION IA No. 8259/2019 - INTERVENTION APPLICATION IA No. 95349/2019 - INTERVENTION APPLICATION IA No. 116634/2019 - INTERVENTION APPLICATION 3

IA No. 128346/2019 - INTERVENTION APPLICATION IA No. 140450/2019 - INTERVENTION APPLICATION IA No. 151017/2019 - INTERVENTION APPLICATION IA No. 49702/2020 - INTERVENTION APPLICATION IA No. 173033/2018 - INTERVENTION APPLICATION IA No. 16636/2019 - INTERVENTION APPLICATION IA No. 45717/2019 - INTERVENTION APPLICATION IA No. 138009/2019 - INTERVENTION APPLICATION IA No. 146529/2019 - INTERVENTION APPLICATION IA No. 156964/2018 - INTERVENTION APPLICATION IA No. 185510/2018 - INTERVENTION APPLICATION IA No. 38101/2019 - INTERVENTION APPLICATION IA No. 70637/2019 - INTERVENTION APPLICATION IA No. 73996/2019 - INTERVENTION APPLICATION IA No. 114490/2019 - INTERVENTION APPLICATION IA No. 134222/2019 - INTERVENTION APPLICATION IA No. 138008/2019 - INTERVENTION APPLICATION IA No. 142631/2019 - INTERVENTION APPLICATION IA No. 38092/2019 - INTERVENTION APPLICATION IA No. 60421/2019 - INTERVENTION APPLICATION IA No. 73680/2019 - INTERVENTION APPLICATION IA No. 112184/2019 - INTERVENTION/IMPLEADMENT IA No. 127468/2019 - INTERVENTION/IMPLEADMENT IA No. 166629/2019 - INTERVENTION/IMPLEADMENT IA No. 156503/2018 - INTERVENTION/IMPLEADMENT IA No. 169415/2018 - INTERVENTION/IMPLEADMENT IA No. 181491/2018 - INTERVENTION/IMPLEADMENT IA No. 6285/2019 - INTERVENTION/IMPLEADMENT IA No. 71865/2019 - INTERVENTION/IMPLEADMENT IA No. 116985/2019 - INTERVENTION/IMPLEADMENT IA No. 181509/2019 - INTERVENTION/IMPLEADMENT IA No. 3573/2020 - INTERVENTION/IMPLEADMENT IA No. 28758/2019 - INTERVENTION/IMPLEADMENT IA No. 50494/2019 - INTERVENTION/IMPLEADMENT IA No. 71855/2019 - INTERVENTION/IMPLEADMENT IA No. 111762/2019 - INTERVENTION/IMPLEADMENT IA No. 165056/2018 - INTERVENTION/IMPLEADMENT IA No. 181362/2018 - INTERVENTION/IMPLEADMENT IA No. 6281/2019 - INTERVENTION/IMPLEADMENT IA No. 9802/2019 - INTERVENTION/IMPLEADMENT IA No. 55921/2019 - INTERVENTION/IMPLEADMENT IA No. 68249/2019 - INTERVENTION/IMPLEADMENT IA No. 108144/2019 - INTERVENTION/IMPLEADMENT IA No. 131433/2019 - INTERVENTION/IMPLEADMENT IA No. 140830/2019 - INTERVENTION/IMPLEADMENT IA No. 183658/2019 - INTERVENTION/IMPLEADMENT IA No. 374/2019 - INTERVENTION/IMPLEADMENT IA No. 58642/2019 - INTERVENTION/IMPLEADMENT IA No. 125844/2019 - INTERVENTION/IMPLEADMENT IA No. 152862/2019 - INTERVENTION/IMPLEADMENT IA No. 179264/2019 - INTERVENTION/IMPLEADMENT IA No. 12891/2020 - INTERVENTION/IMPLEADMENT IA No. 35263/2020 - INTERVENTION/IMPLEADMENT 4

IA No. 163248/2018 - INTERVENTION/IMPLEADMENT IA No. 185798/2018 - INTERVENTION/IMPLEADMENT IA No. 18593/2019 - INTERVENTION/IMPLEADMENT IA No. 45892/2019 - INTERVENTION/IMPLEADMENT IA No. 55240/2019 - INTERVENTION/IMPLEADMENT IA No. 58590/2019 - INTERVENTION/IMPLEADMENT IA No. 66978/2019 - INTERVENTION/IMPLEADMENT IA No. 74906/2019 - INTERVENTION/IMPLEADMENT IA No. 124657/2019 - INTERVENTION/IMPLEADMENT IA No. 135352/2019 - INTERVENTION/IMPLEADMENT IA No. 158682/2019 - INTERVENTION/IMPLEADMENT IA No. 196084/2019 - INTERVENTION/IMPLEADMENT IA No. 6260/2020 - INTERVENTION/IMPLEADMENT IA No. 29767/2020 - INTERVENTION/IMPLEADMENT IA No. 57916/2019 - INTERVENTION/IMPLEADMENT IA No. 63137/2019 - INTERVENTION/IMPLEADMENT IA No. 71032/2019 - INTERVENTION/IMPLEADMENT IA No. 122366/2019 - INTERVENTION/IMPLEADMENT IA No. 172228/2018 - INTERVENTION/IMPLEADMENT IA No. 7040/2019 - INTERVENTION/IMPLEADMENT IA No. 57258/2019 - INTERVENTION/IMPLEADMENT IA No. 61391/2019 - INTERVENTION/IMPLEADMENT IA No. 155967/2019 - INTERVENTION/IMPLEADMENT IA No. 28880/2020 - INTERVENTION/IMPLEADMENT IA No. 181715/2018 - INTERVENTION/IMPLEADMENT IA No. 52105/2019 - INTERVENTION/IMPLEADMENT IA No. 56892/2019 - INTERVENTION/IMPLEADMENT IA No. 70159/2019 - INTERVENTION/IMPLEADMENT IA No. 88894/2019 - INTERVENTION/IMPLEADMENT IA No. 182077/2019 - MODIFICATION IA No. 183661/2019 - MODIFICATION IA No. 125846/2019 - MODIFICATION IA No. 59400/2020 - MODIFICATION IA No. 135446/2018 - MODIFICATION IA No. 182673/2019 - MODIFICATION IA No. 182079/2019 - MODIFICATION IA No. 50673/2019 - MODIFICATION OF COURT ORDER IA No. 169613/2018 - MODIFICATION OF COURT ORDER IA No. 118710/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 154749/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 136967/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 52662/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 4071/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 51144/2020 - 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 5

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IA No. 12716/2019 - CLARIFICATION/DIRECTION IA No. 2048/2019 - CLARIFICATION/DIRECTION 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 IA No. 2024/2019 - INTERVENTION/IMPLEADMENT IA No. 71065/2019 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 91/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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 13

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. 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 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) W.P.(C) No. 56/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, FOR impleading party ON IA 159391/2018 FOR impleading party ON IA 34222/2019 FOR impleading party ON IA 70171/2019 IA No. 70171/2019 - INTERVENTION/IMPLEADMENT IA No. 34222/2019 - INTERVENTION/IMPLEADMENT IA No. 159391/2018 - 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) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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 FOR impleading party ON IA 134239/2019 FOR INTERVENTION/IMPLEADMENT ON IA 134239/2019 14

FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 134242/2019 IA No. 134242/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 58078/2019 - CLARIFICATION/DIRECTION IA No. 6737/2019 - CLARIFICATION/DIRECTION IA No. 130714/2018 - CLARIFICATION/DIRECTION IA No. 134239/2019 - INTERVENTION/IMPLEADMENT 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) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 112937/2018 - INTERVENTION/IMPLEADMENT IA No. 69072/2018 - INTERVENTION/IMPLEADMENT IA No. 54777/2018 - INTERVENTION/IMPLEADMENT IA No. 54779/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) W.P.(C) No. 182/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 67627/2019 - CLARIFICATION/DIRECTION IA No. 68027/2018 - CLARIFICATION/DIRECTION IA No. 67618/2019 - INTERVENTION/IMPLEADMENT IA No. 68025/2018 - INTERVENTION/IMPLEADMENT) 15

W.P.(C) No. 199/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 245/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 130704/2018 - CLARIFICATION/DIRECTION IA No. 89596/2018 - 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) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, FOR EXEMPTION FROM FILING O.T. ON IA 51120/2018 FOR CLARIFICATION/DIRECTION ON IA 110349/2018 FOR CLARIFICATION/DIRECTION ON IA 174316/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 13338/2019 FOR impleading party ON IA 71089/2019 FOR INTERVENTION/IMPLEADMENT ON IA 71089/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 71092/2019 FOR impleading party ON IA 126110/2019 FOR INTERVENTION/IMPLEADMENT ON IA 126110/2019 FOR impleading party ON IA 154477/2019 FOR INTERVENTION/IMPLEADMENT ON IA 154477/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 154481/2019 IA No. 71092/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 13338/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 154481/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 174316/2018 - CLARIFICATION/DIRECTION IA No. 110349/2018 - CLARIFICATION/DIRECTION IA No. 51120/2018 - EXEMPTION FROM FILING O.T. IA No. 154477/2019 - INTERVENTION/IMPLEADMENT IA No. 126110/2019 - INTERVENTION/IMPLEADMENT IA No. 71089/2019 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 298/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, FOR INTERVENTION/IMPLEADMENT ON IA 70197/2019 IA No. 70197/2019 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 246/2018 (X) 16

(WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 52940/2019 - INTERVENTION/IMPLEADMENT IA No. 128936/2018 - INTERVENTION/IMPLEADMENT IA No. 64608/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 267/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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 FOR impleading party ON IA 117759/2019 FOR INTERVENTION/IMPLEADMENT ON IA 117759/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 117762/2019 IA No. 117762/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 88108/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 117759/2019 - INTERVENTION/IMPLEADMENT IA No. 8035/2019 - INTERVENTION/IMPLEADMENT IA No. 112924/2018 - INTERVENTION/IMPLEADMENT IA No. 88092/2018 - INTERVENTION/IMPLEADMENT IA No. 91055/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) W.P.(C) No. 288/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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 17

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. 72686/2018 - CLARIFICATION/DIRECTION IA No. 119574/2018 - INTERVENTION APPLICATION IA No. 69145/2019 - INTERVENTION APPLICATION IA No. 13161/2019 - INTERVENTION/IMPLEADMENT IA No. 5585/2019 - INTERVENTION/IMPLEADMENT IA No. 73759/2018 - INTERVENTION/IMPLEADMENT IA No. 39338/2019 - INTERVENTION/IMPLEADMENT IA No. 72685/2018 - INTERVENTION/IMPLEADMENT IA No. 22094/2019 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 460/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, FOR INTERVENTION APPLICATION ON IA 73572/2019 FOR INTERVENTION APPLICATION ON IA 73588/2019 FOR INTERVENTION APPLICATION ON IA 73659/2019 IA No. 73659/2019 - INTERVENTION APPLICATION IA No. 73588/2019 - INTERVENTION APPLICATION IA No. 73572/2019 - 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) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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 18

FOR impleading party ON IA 86986/2019 FOR INTERVENTION/IMPLEADMENT ON IA 86986/2019 IA No. 95096/2018 - GRANT OF INTERIM RELIEF 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 IA No. 96559/2018 - INTERVENTION/IMPLEADMENT IA No. 86986/2019 - INTERVENTION/IMPLEADMENT IA No. 86981/2019 - INTERVENTION/IMPLEADMENT) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, FOR EXEMPTION FROM FILING O.T. ON IA 168712/2018 FOR impleading party ON IA 19534/2020 FOR INTERVENTION/IMPLEADMENT ON IA 19534/2020 IA No. 168712/2018 - EXEMPTION FROM FILING O.T. IA No. 19534/2020 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 502/2019 (X) (FOR STAY APPLICATION ON IA 63194/2019 IA No. 63194/2019 - STAY APPLICATION) Diary No(s). 36392/2019 (X) ( FOR INITIATING CONTEMPT PROCEEDINGS ON IA 155351/2019 IA No. 155351/2019 - INITIATING CONTEMPT PROCEEDINGS) Date : 10-07-2020 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Counsel for parties Mr. R. Venkataramani, Senior Advocate (Court Receiver) Mr. Pavan Aggarwal, Forensic Auditor Mr. Ravinder Bhatia,Forensic Auditor Mr. Tushar Mehta, Solicitor General Mr. Raghvendra Pratap Singh, Adv. Mr. Ravindra Kumar, Adv. Mr. Vikramjit Banerjee, ASG Mr. Vibhu Shankar Mishra, Adv Mr. Mukul Singh, Adv. 19

Mr. B V Balaram Das, AOR Mr. Sanjay Jain,ASG Mr. Vikraramjit Banerjee,ASG Ms. V. Mohana,Sr.Adv. Ms. Anil Katiyar,Adv. Mr. Raj Bahadur,Adv. Mr. Prashant Singh,Adv. Mr. Vikramjit Banerjee, Ld ASG Ms. V Mohna, Sr. ,Adv Mr. Prashant Singh A,Adv Mr. Mukul Singh,Adv Mrs. Anil Katiyar, Adv. Mr. Harish Salve, Senior Advocate Mr. Pradhuman Gohil, Advocate Ms. Taruna Singh Gohil, AoR Ms. Pratibha Jain, Advocate Mr. Arjun Gupta, Advocate Ms. Ranu Purohit, Advocate Ms.Payal Chatterji, Advocate Ms. Riya Chopra, Advocate Mr Parag Tripathi, Sr Adv Mr Joy Basu, Sr Adv Mr Kanak Bose, Adv Mr Varun Sarin, Adv Mr Lalitaksh Joshi, Adv Mr. Ashok Mathur, Adv. Mr. Mukul Rohtagi, Sr. Adv. Mr. Ravindra Kumar, Adv. Mr. Dhruv Mehta, Sr. Advocate Mr. Jasmeet Singh, AOR Mr. Ketan Gaur, Advocate Mr. Ayush Mitruka, Advocate Mr. Ashish Bhan, Advocate Mr. Saif Ali, Advocate Mr. Pushpendra S. Bhadoriya, Advocate Ms. Rusheet Saluja, Advocate Mr. Mahesh Jethmalani,Sr.Adv Mr. Karan Kalia, Adv Ms. Anubha Agrawal, Adv Ms. Siya Chaudhay, Adv Mr. Gopal Shankarnarayanan, Sr. Adv. 20

Mr. Raj Kamal, Aor Mr. Dk Sharma, Adv. Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Ramji Srinivasan Sr. Advocate Ms. Shweta Kapoor Advocate Ms. Anindita Roy Chowdhury Advocate Sayobani Basu, Advocate Ms. Urvashi Misra, Advocate Mr. Anis Ahmed Khan AOR Mr. Dhruv Mehta, Sr. Adv. Mr. Gaurav Goel, AOR Ms. Varsha Madhukar, Adv. Mr. Rajesh Kumar, Adv. Mr. Sanjay Hegde,Sr.Adv. (Appearance slip not given) Mr. V.K. Shukla,Sr.Adv. (Appearance slip not given) Mr. Siddhartha Dave, Sr. Advocate Mr. Gudipati G. Kashyap Ms. Apoorva Pandey Ms. T. Archana (A.O.R.) Mr. Raghvendra Singh, Sr. Adv. (Advocate General) Ms. Garima Prashad, AOR Ms. Deepali Dwivedi, Adv. Mr. Fuzail Ahmad Ayyubi, Adv. Mr. Gautam Das..AOR Mr. C.M. Gopal,Adv. Mr. Sunil ku. Sethi,Adv. Lalit Rana,Adv. Mr. Santosh Bebarta,Adv. Mr. Talha A Rahman, AOR Mr Pawan Bhushan, Adv. Mohz. Shah Khan, Adv. 21

Ms. Shweta Kapoor Adv, Mr. Anis Ahmed Khan AOR Mr. P.B.A. Srinivasan, Advocate Mr. Aman Gupta A.O.R. Mr. Avinash Mohapatra, Advocate Mr. Parth D. Tandon, Advocate Mr. Neelam Phukan, Advocate Mr. Rahul Malhotra, Adv. Mr. Varun Garg, Adv. Ms. Himanshi Madan, Adv. Mr. Rajesh P., Adv. Mr. Shubham Bhalla, AOR Mr. Deepak Samota, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Avneesh Arputham, Adv. Ms. Anuradha Arputham,Adv. Mr. Manish Kumar Saran,Adv. Mr. Pradeep Misra Adv. Mr. Daleep Dhyani Adv. Mr. Suraj Singh Adv. Ms. Kirti R. Mishra, AOR Ms. Apurva Upmanyu, Adv. Mr. Rajinder Wali, Adv. Mr. B.K. Satija, Adv. Mr. Vivek Narayan Sharma,Adv. Mr. Sanjoy Kumar Ghosh, Advocate Ms. Rupali Samanta Ghosh, AOR Mfr. Keshav Mohan, Adv Mr. R.K Awasthi, Adv Mr. Prashant Kumar, Advocate Mr. Santosh Kumar – I, Adv. Dr. Amardeep Gaur Advocate For M/s. V.Maheshwari & Co . Ms. Prerna Mehta, Adv. Mr. Rohit Singh, ADv. Mr. Tileshwar Prasad, Adv. 22

Mr. Naresh Aditya Mahdav, Adv. Mr. Niraj Gupta, Advocate on Record Md. Fuzail Khan, Advocate Mr. Siddharth Krishna Dwivedi, Adv. Ms. Nidhi Singh, Adv. Ms. Taru Singh, Adv. Mr. Aakarshan Aditya, Adv. Mr. Janender Kumar Chumbak, Advocate Ms. Amita Singh Kalkal, AOR Mr. D. P. Singh, Adv. Mr. Anurag Gupta, Adv. Mr. Archit Singh, Adv. Ms. Sonam Gupta, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Shyam Singh Yadav, Adv. Mr. Imran Ali, Adv. Mr. Balwinder Singh Suri , Adv. Mr. Parveen Kumar, Adv. Ms . Garima Sharma, Adv. Ms. Srishti Gupta, Adv. For Kings & Alliance, AOR Mr. Vikram Hegde, Advocate Ms. Anurag Rana, Advocate Ms. Hima Lawrence, AOR Mr. Ambhoj Kumar Sinha, Adv. Mr. Arpit Rai, Adv Mr. Aviral Kashyap, AOR Mr. Bishwajit Dubey, Adv Ms. Srideepa Bhattacharyya, Adv Mr. Sumit Attri AOR For Cyril Amarchand Mangaldas, AOR Mr. Sukant Vikram, AOR Mr.Kumar Shashwat, Adv. Shri Satish Pandey AOR 23

Ms. Geeta Verma Adv Mrs. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Advocate Ms. Sangya Negi, Advocate Mr O. P. GAGGAR, AOR Mr. Aditya Gaggar, Advocate Mr. Rohit Sharma, Adv. Mr. Rounak Nayak, Adv. Mr. Atul Agarwal, Adv. Mr. Kumar Dushyant Singh, Adv. Mr. Alok Kumar,Adv. Mr. Balaji Srinivasan,Adv. Ms. Garima Jain,Adv. Ms. Sowmya Yadava,Adv. Mr. Prakash Kumar Singh, AoR Dr Brij Bhushan K . Jauhari Ms. Purnima Jauhari, Adv, Mr. Harsh Mahan , Adv. Mr. O.P. Singh, Adv. Ms. Anisha Upadhyay(AOR) Mr. Nishant Kumar Mr. Abhinav Shrivastava, AOR Mr. Karan Chadha, Adv Mr. Divyakant Lahoti, AoR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv. Mr. Rahul Maheshwari, Adv. Mr. Bhanu Pant, Adv. Ms. Sakshi Banga, Advocate Mr. Anas Tanwir, AoR Ms. Garima Prashad, Aor Mr. Abhitosh Pratap Singh, Adv. Mr. Rohit Kumar Singh, Adv. Mr. Shubham V. Gawande, Adv. Mr. Vikramjit Banarjee, ASG 24

Mr. Mukul Singh Adv Mr. Vikrant Yadav Adv Mr. Vibhu Shanker Mishra Adv Mr. R.R. Rajesh Adv Mr. Raj Bahadur Yadav, Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Mr. Harish Salve, Senior Advocate Ms. Pallavi Shroff, Advocate Mr. Manu Nair, Advocate Mr. Neelabh Sheeresh, Advocate Mr Shardul Shroff, Advocate on Record Ms. Indra Sawhney, Adv. Mr. Ranjan Kumar Pandey, Advocate On Record Mr. Anuj Tiwari, Advocate Mr. Shikhar Shrivastava, Advocate Mr. Manoj Singh, Adv. Mr. Rajesh Kumar, Adv. Mr. Gaurav Goel, AOR Mr. Atul Sharma, Adv. Mr. Kamal Gupta, Adv. Mr.Abhishek Agarwal AOR Mr. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, Adv. Mr. Sahil Sethi, Adv. Mr. Shivam Sharma, Adv. Ms. Astha Sharma, AoR Mr. A.C.Mishra (Adv) Miss Nipun Sharma (Adv) for ACM Legal (AOR) Mr. Rajesh K. Gupta, Adv. Ms Jasmine Damkewala, AOR 25

Mr. Shivam Sharma, Advocate Mr. Vinod Kumar, Advocate Mr. Braj Kishore Mishra, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand, Adv. Mr. Chandan Kumar, AOR Mr. Rituraj Choudhary, Adv. 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 Ms. E. R. Sumathy, AOR Mr. Aniruddha P. Mayee, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. A shok Kumar Singh, AOR Mr. Binay Kumar Das, AOR Ms. Jasmine Damkewala, AOR Mr. Prithvi Pal, AOR By Courts Motion, AOR Mr. Prakash Ranjan Nayak, AOR Mr. Shovan Mishra, AOR Mr. Vivek Narayan Sharma, AOR Mr. Naresh Kumar, AOR Mr. Shishir Pinaki, AOR Ms. Sayaree Basu Mallik, AOR Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Amit Pawan, AOR Mr. Kailash Prashad Pandey, AOR Mr. Himanshu Shekhar, AOR Mr. Manish Kumar Saran, AOR Mr. Gaurav Goel, AOR Mr. Mohammed Sadique T.a., AOR For M/S. Cyril Amarchand Mangaldas Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Gaurav Goel, AOR 26

Mr. Ramesh Babu M. R., AOR Mr. Ravindra Kumar, AOR Ms. Garima Prashad, AOR Mr. Balaji Srinivasan, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Shree Pal Singh, AOR Mr. G. N. Reddy, AOR Mr. Somiran Sharma, AOR Mr. Kaushik Choudhury, AOR Mr. Aakarshan Aditya, AOR Mr. Mushtaq Ahmad, AOR Mr. Rohit Kumar Singh, AOR Mr. Anis Ahmed Khan, AOR Mr. E. C. Vidya Sagar, AOR Mr. Malak Manish Bhatt, AOR Mr. Dhananjay Garg, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Nitish Massey, AOR Mr. Rabin Majumder, AOR Ms. Chandan Ramamurthi, AOR Mr. Raj Kamal, AOR Mr. Pawanshree Agrawal, AOR Ms. Manju Jetley, AOR Mr. Rakesh Kumar-i, AOR Mr. Chandra Prakash, AOR Mr. Balraj Dewan, AOR Ms. Vandana Sehgal, AOR Mr. Sureshan P., AOR Ms. Misha Rohatgi, AOR Mr. Ashok Mathur, AOR Mr. Kedar Nath Tripathy, AOR Ms. Anisha Upadhyay, AOR Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR M/S. V. Maheshwari & Co., AOR Mr. Prem Prakash, AOR Mr. Prakash Ranjan Nayak, AOR Mr. Raj Singh Rana, AOR Mr. Prakash Kumar Singh, AOR Mr. Mohit D. Ram, AOR Mr. T. Mahipal, AOR Mr. Anas Tanwir, AOR Mr. K. Paari Vendhan, AOR Mr. Avneesh Arputham, AOR Mr. Tejaswi Kumar Pradhan, AOR Ms. Jasmine Damkewala, AOR Mr. Vipin Kumar Jai, AOR Mr. Ejaz Maqbool, AOR Applicant-in-person Ms. Praveena Gautam, AOR Mr. Ashwarya Sinha, AOR 27

Mr. Abhishek Agarwal, AOR Dr. Nafis A. Siddiqui, AOR Mr. Sanand Ramakrishnan, AOR Ms. Sujata Kurdukar, AOR Ms. Indra Sawhney, AOR Mr. Purvish Jitendra Malkan, AOR Mr. Raj Bahadur Yadav, AOR Mr. Sumit Sinha, AOR Mrs. Mona K. Rajvanshi, AOR Ms. Pallavi Pratap, AOR Mr. Sudhir Naagar, AOR Mr. Satish Pandey, AOR Mr. D. S. Chauhan, AOR Mrs. Rupali Samanta Ghosh, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Varinder Kumar Sharma, AOR Ms. Veera Kaul Singh, AOR Mr. Arvind Gupta, AOR Mr. Rajesh Mahale, AOR Mr. Anil Kumar Mishra-i, AOR Mr. M. M. Kashyap, AOR Mrs. Taruna Singh Gohil, AOR Mr. Kumar Mihir, AOR Mr. Somanatha Padhan, AOR Mr. S. S. Shroff, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Ashok Kumar Singh, AOR Mr. Sanjay Kapur, AOR Mr. Ajit Sharma, AOR Mr. Kabir Dixit, AOR Mr. Divyakant Lahoti, AOR Mr. Abhimanue Shrestha, AOR M/S. Kings And Alliance Llp , AOR Mr. Udita Singh, AOR Mr. Kaushal Yadav, AOR Shri. Gaichangpou Gangmei, AOR Ms. Charu Ambwani, AOR Ms. Charu Mathur, AOR Mr. Aneesh Mittal, AOR Mr. Santosh Kumar - I, AOR Mr. Abhinav Shrivastava, AOR Mrs. Anil Katiyar, AOR Mr. Rishi Matoliya, AOR Mr. Sanchit Garga, AOR Mr. O. P. Gaggar, AOR Mr. Atishi Dipankar, AOR Mr. Binay Kumar Das, AOR Ms. Amita Singh Kalkal, AOR Mr. Mishra Saurabh, AOR Mr. Braj Kishore Mishra, AOR Mr. Sanjai Kumar Pathak, AOR 28

Mr. Tahir Ashraf Siddiqui, AOR Mr. Praveen Jain, AOR Mr. Neeraj Shekhar, AOR Ms. Kamakshi S. Mehlwal, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Fuzail Ahmad Ayyubi, AOR Mr. Gaurav, AOR Mr. Smarhar Singh, AOR Ms. Hima Lawrence, AOR Mr. B. Krishna Prasad, AOR Mr. M. T. George, AOR Ms. Tatini Basu, AOR Mr. Pradeep Misra, AOR Ms. Rajkumari Banju, AOR Mr. Ranjan Kumar Pandey, AOR Mr. S. R. Setia, AOR Mrs. Kirti Renu Mishra, AOR Mr. Ashwani Bhardwaj, AOR Ms. Arti Singh, AOR Mr. Anil K. Chopra, AOR Mr. Gautam Das, AOR Mr. Harish Pandey, AOR Mr. Umesh Kumar Khaitan, AOR Mrs. Lalita Kaushik, AOR Mr. Sukant Vikram, AOR Ms. Sonam Gupta, AOR Mrs. Swarupama Chaturvedi, AOR Ms. T. Archana, AOR Mr. Karunakar Mahalik, AOR Mr. Naveen Kumar, AOR M/S. D.s.k. Legal, AOR Ms. Prerna Mehta, AOR Mrs. Gargi Khanna, AOR Mr. Christopher Dsouza, AOR Ms. Rashmi Singh, AOR Mr. Arun K. Sinha, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Roopansh Purohit, AOR Mr. B. K. Satija, AOR Ms. Anubha Agrawal, AOR Mr. Sunny Choudhary, AOR Mr. Chandan Kumar, AOR Mr. Abhijit Sengupta, AOR Mr. Sarvam Ritam Khare, AOR Mr. Dheeraj Nair, AOR Mr. Sudhansu Palo, AOR Ms. Dharitry Phookan, AOR Ms. Richa Kapoor, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. S. K. Verma, AOR Mr. Kumar Dushyant Singh, AOR Mr. Shubham Bhalla, AOR Mr. Siddhartha Jha, AOR 29

Mr. Himanshu Shekhar, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Ritesh Agrawal, AOR Mr. Abhigya, AOR Mr. Arup Banerjee, AOR Mr. Pramod Dayal, AOR Mr. Vishnu Sharma, AOR Mr. Ram Lal Roy, AOR Mr. Talha Abdul Rahman, AOR Mr. Sanjay Kumar Visen, AOR Mr. Annam D. N. Rao, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Nikilesh Ramachandran, AOR Ms. Bharti Tyagi, AOR Ms. Astha Sharma, AOR Mr. Niraj Gupta, AOR Mr. Jasmeet Singh, AOR Mr. Abhinav Ramkrishna, AOR Ms. Shobha Gupta, AOR Ms. Shalu Sharma, AOR Mr. Somesh Chandra Jha, AOR Ms. Suruchii Aggarwal, AOR Mr. Satyajeet Kumar, AOR Mr. Syed Mehdi Imam, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Aviral Kashyap, AOR Mr. Sibo Sankar Mishra, AOR Mr. Shakil Ahmed Syed, AOR Mr. Joby P. Varghese, AOR Ms. Sayaree Basu Mallik, AOR Ms. Anindita Pujari, AOR UPON hearing the counsel the Court made the following O R D E R I.A. NO.49702/2020 Heard Mr. Harish Salve, learned senior counsel. It is stated that most of the questions have been ironed out. The SBI CAP is working on the funding of the project. Mr. Salve, learned senior counsel appearing on behalf of SBI CAP has prayed for some time to finalise. The matter be listed about funding of the project on 04.08.2020. 30

-------------------------- I.A. Nos. 59415 of 2020 and 59400 of 2020 Considered the prayer made by Mr. Tushar Mehta, learned Solicitor General of India, appearing for Greater Noida Authority and Mr. Mukul Rohtagi, learned senior counsel, appearing for the Noida Authority. It was submitted that the order dated 09.06.2020 passed with respect to 8% interest be made prospective. It was also pointed out that the Government has specified the rate at the SBI Lending Rate, to be paid. As per that, the dues to be paid comes to 8.5%. After hearing learned counsel for the parties, we are of the opinion that SBI MCLR Rates to be applied uniformly to all the lease holders. Their past dues as well as arrears to be worked out accordingly. In case any adjustment is to be made, let the adjustment be made accordingly and the current dues also to be worked out at the SBI MCLR Rates. Future dues be also worked out at the SBI MCLR Rates, which may be fixed. Remaining order is not modified. The only modification made is about the rate of interest. It is clarified that SBI MCLR rate to be applied with effect from 1.1.2010 and previous dues to be paid as per the rate, as provided in the agreement. . The Noida and Greater Noida Authorities to work out the dues within one month. 25% of the amount of the dues shall be deposited within 3 months and the remaining amount within one year from 31

today, failing which concessional rate shall stand withdrawn. The applications are accordingly disposed of. I.A. No.60675/2020 & 60708/2020, 60759/2020 & 60750/2020 Learned counsel appearing for the applicant(s) seeks leave to withdraw these applications with liberty to approach the concerned authorities as well as to file appropriate proceedings before an appropriate forum. These applications are dismissed as withdrawn with the liberty sought for. ---------------------- IN RE : PAYMENT OF DUES TO THE SECURITY AGENCY Considered the prayer made by the learned Receiver. At Pre-cast factory, DRT has engaged a security agency. The learned Receiver has sought the permission to ascertain the due payment for the work done by the security agency, after necessary verification. Let the learned Receiver verify the dues of the Security Agency and to make requisite payment. IN RE: FINANCING BY THE BANK With reference to the financing by the Banks, our attention has been drawn to the orders dated 10.06.2020 and 18/06/2020 regarding disbursal of loan by the learned Receiver. He has sent several mails to the concerned banks but they have not responded so 32

far. The issue of disbursal of loans, restructuring of the loan, the EMI liability etc. has to be undertaken, pursuant to the orders passed by this Court. The matter concerning subvention loan agreement must also be addressed by the banks without further delay. A request has been made by the learned Receiver to direct the CMDs of all the banks concerned to attend to the issue and issue appropriate directions for disbursal of the loan and restructuring in terms of the orders passed by this Court on time bound basis. Prayer made by the learned Receiver is reasonable. Let the CMDs of the concerned Banks do the needful and issue appropriate directions to the concerned Banks in the spirit of the aforesaid two orders which have been passed by this Court. Banks also to consider the application for grant of fresh loans and loan disbursal will not be confined only to the discontinued loans, it is also made clear. It was stated by learned counsel appearing on behalf of Indian Overseas Bank, SBI and HDFC Ltd., that they are working on complying with orders within 10 days. The statement is placed on record. ----------- IN RE: HOME BUYERS OBLIGATION TO PAY It is submitted that the home buyers are required to pay the dues. Since the NBCC has commenced the award of tenders for all the projects except Heart Beat City-1 and 2 and Tech-park, tenders 33

to be awarded. NBCC has prepared a project execution schedule for each project, fund flow requirement and also corresponding home buyer’s payment schedules. The statement so prepared by NBCC has been considered to be reasonable to begin with. As such, prayer has been made by the learned Receiver to direct all the home buyers to make the payment in accordance with the fund flow requirement of the NBCC. We have heard Mr. M.L. Lahoty, learned counsel, on this aspect. He has expressed no reservation to make the payment in terms of the requirement of the NBCC. However, he has prayed that the schedule may be made available to the home buyers so as to fulfill their obligation. For making available the schedule of work, there is no objection on the part of the NBCC or by the learned Receiver. The home buyers shall be informed of the schedule and requisite payment shall be made by the home buyers, as may be specified by the learned Receiver. However, question of interest is left open at this stage, to be decided later on. ---------------------- IN RE: HANDING OVER OF AMRAPALI TOWER NO.3, SECTOR 62, NOIDA It has been stated by the learned Receiver that possession of Amrapali Tower No.3, Sector 62, Noida has been handed over to auction purchaser. The learned Receiver is given liberty to make the payment to the agency involved in shifting. As per the requisition made by the learned Receiver, the Registrar concerned of this Court is directed to release the payment from the concerned 34

account, on the advise made by the learned Receiver to the concerned agency. -------------------- In Re : Problems created by the Home Buyers in the completion of the project by NBCC It has been pointed out by the learned Receiver that with respect to Amrapali Zodiac Social Welfare Association, there is a problem with respect to allotment of milk booths and Paan Khokhas etc. It may be looked into by the learned Receiver. However, it was also pointed out that regular interfernce is being made by the homebuyers so as to complete the particular flat earlier in point of time and the progress of the work is hampered in the process. We restrain all the home buyers not to interfere in the progress of the work in a systematic manner as decided by the NBCC. IN RE: Swapping With respect to swapping and refund, the relevant data may be collected and be placed before this Court by the learned Receiver within one month. -------------------- 35

IN RE: RESERVE FUND A request has been made by the learned Receiver to work out from the Ministry of Finance, Government of India, to create a Reserve Fund or to give guarantee to NBCC. We request the learned Receiver to have a discussion with the Secretary, Finance as well as the concerned authorities of the Finance Department. Let the Finance Department, as far as possible, work out the feasibility of the same and modalities, if possible, and it be placed before this Court. -------------------- IN RE: Deposit by J. P. Morgan As ordered by this Court, a sum of Rs.140 Crores has been deposited and a sum of Rs. 47 crores is stated to be deposited today. Statement is placed on record. Office to verify and place a report in this regard. -------------------- I.A.No. 60324 of 2020 Investigation of FIRs by Enforcement Directorate Considered the application. It has been pointed out that there are several FIRs 36

registered in several jurisdictional police stations. A direction has been sought whether the concerned jurisdictional police should investigate or Economic Offences Wing (EoW). We direct all the concerned jurisdictional police stations to forward the FIRs to the Economic Offences Wing (EoW). We request the Economic Offences Wing to investigate all the cases, as it would be appropriate that all the cases are investigated by one agency. The application is disposed of accordingly. -------------------- IN RE: STATUS REPORT FILED ON BEHALF OF ECONOMIC OFFENCES WING. We have perused the Status Report filed by EoW as per this Court’s order dated 18.06.2020. Let further investigation report be submitted. -------------------- I.A.No. 50211 of 2020 – Financing by Dewan Housing Finance Ltd. Considered the I.A. It is submitted that in spite of CIRP proceedings, they are ready to finance 311 home buyers. However, with 37

respect to 89 cases of home buyers, there are certain complications which have to be worked out so as to find out whether it is possible to finance those 89 home buyers. Time is prayed for that purpose. List in the last week of August, 2020. -------------------- Miscellaneous As requested, a copy of the Forensic Audit Report of Heart Beat City be supplied by Mr. M. L. Lahoty, learned counsel, to Mr. Dhruv Mehta, learned senior counsel. As requested, affidavit filed on behalf of Noida be also furnished to Mr. Dhruv Mehta, learned senior counsel. -------------------- The order dated 18.06.2020 is corrected to the extent that Rs. 25,00,000/ which was directed to be paid to the learned Receiver towards office expenses, be paid from the IndusInd Bank (A/c. No.201002234299 M/s. Amrapali Hospitality Services Private Ltd.), instead of UCO Bank. -------------------- 38

List only the applications pertaining to Surekha Family [I.A.Nos. 127787/2019, 127793/2019, 189314/2019, 60700/2020], Mahagun [I.A. No. 1023/20202, 50370/2020] and Heart Beat City [W.P.(C) Nos. 160/2018 and 288/2018] on 22.07.2020. (NARENDRA PRASAD) (JAYANT KUMAR ARORA) (JAGDISH CHANDER) ASTT. REGISTRAR-cum-PS COURT MASTER ASSISTANT REGISTRAR 39

1 CORRECTED ITEM NO.301 Virtual Court 3 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (Mr. R. Venkataramani, Senior Advocate Court Receiver, 9810455328 and Mr. Pavan Aggarwal, Auditor and Amicus Curiae, Mr. Ravinder Bhatia, Forensic Auditor , 9811038333[ HEARD BY: HON. ARUN MISHRA AND HON. UDAY UMESH LALIT, JJ.] IA No. 131601/2019 - APPLICATION FOR PERMISSION IA No. 54332/2019 - APPLICATION FOR PERMISSION IA No. 181365/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6282/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55926/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111769/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 153528/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 49139/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 52738/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 54085/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 58648/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 76633/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116755/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 131434/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 183660/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 50370/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 53773/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8260/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55290/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116711/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152863/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 1023/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 14452/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 35266/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 50211/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 196088/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 54082/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74001/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 52623/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 88895/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 134223/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 158676/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 49478/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 156505/2018 - APPROPRIATE ORDERS/DIRECTIONS

2 IA No. 6286/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 166632/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 54074/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 69987/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 77230/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 137700/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 141736/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 155954/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 4046/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55922/2018 - CLARIFICATION/DIRECTION IA No. 137609/2018 - CLARIFICATION/DIRECTION IA No. 58660/2019 - CLARIFICATION/DIRECTION IA No. 68982/2019 - CLARIFICATION/DIRECTION IA No. 137696/2019 - CLARIFICATION/DIRECTION IA No. 51806/2018 - CLARIFICATION/DIRECTION IA No. 137605/2018 - CLARIFICATION/DIRECTION IA No. 71649/2019 - CLARIFICATION/DIRECTION IA No. 153341/2019 - CLARIFICATION/DIRECTION IA No. 165891/2019 - CLARIFICATION/DIRECTION IA No. 180011/2019 - CLARIFICATION/DIRECTION IA No. 152091/2018 - CLARIFICATION/DIRECTION IA No. 18595/2019 - CLARIFICATION/DIRECTION IA No. 179265/2019 - CLARIFICATION/DIRECTION IA No. 130673/2018 - CLARIFICATION/DIRECTION IA No. 146057/2018 - CLARIFICATION/DIRECTION IA No. 71035/2019 - CLARIFICATION/DIRECTION IA No. 98419/2019 - CLARIFICATION/DIRECTION IA No. 128348/2019 - CLARIFICATION/DIRECTION IA No. 135354/2019 - CLARIFICATION/DIRECTION IA No. 140455/2019 - CLARIFICATION/DIRECTION IA No. 6608/2018 - CLARIFICATION/DIRECTION IA No. 185514/2018 - CLARIFICATION/DIRECTION IA No. 54336/2019 - CLARIFICATION/DIRECTION IA No. 125860/2018 - CLARIFICATION/DIRECTION IA No. 140746/2018 - CLARIFICATION/DIRECTION IA No. 114496/2019 - CLARIFICATION/DIRECTION IA No. 28883/2020 - CLARIFICATION/DIRECTION IA No. 96889/2018 - CLARIFICATION/DIRECTION IA No. 138861/2018 - CLARIFICATION/DIRECTION IA No. 13529/2019 - CLARIFICATION/DIRECTION IA No. 121625/2019 - CLARIFICATION/DIRECTION IA No. 186953/2019 - CLARIFICATION/DIRECTION IA No. 95273/2018 - CLARIFICATION/DIRECTION IA No. 138856/2018 - CLARIFICATION/DIRECTION IA No. 189314/2019 - COMPLIANCE OF COURTS ORDER IA No. 55930/2019 - EX-PARTE AD-INTERIM RELIEF IA No. 50844/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 52665/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 49720/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 53343/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 53322/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 49239/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 52920/2020 - EXEMPTION FROM FILING AFFIDAVIT

3 IA No. 50855/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 52833/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 53774/2020 - EXEMPTION FROM FILING O.T. IA No. 54083/2020 - EXEMPTION FROM FILING O.T. IA No. 128852/2018 - EXEMPTION FROM FILING O.T. IA No. 161945/2018 - EXEMPTION FROM FILING O.T. IA No. 14369/2019 - EXEMPTION FROM FILING O.T. IA No. 54077/2020 - EXEMPTION FROM FILING O.T. IA No. 58661/2019 - EXEMPTION FROM FILING O.T. IA No. 49140/2020 - EXEMPTION FROM FILING O.T. IA No. 15119/2020 - EXTENSION OF TIME IA No. 7529/2019 - EXTENSION OF TIME IA No. 172502/2019 - EXTENSION OF TIME IA No. 183079/2019 - EXTENSION OF TIME IA No. 172357/2019 - EXTENSION OF TIME IA No. 6092/2020 - EXTENSION OF TIME IA No. 135815/2017 - I/A U/S 152 R/W SECTINO 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT O IA No. 6855/2018 - IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY IA No. 168186/2018 - INTERVENTION APPLICATION IA No. 13175/2019 - INTERVENTION APPLICATION IA No. 77217/2019 - INTERVENTION APPLICATION IA No. 127385/2019 - INTERVENTION APPLICATION IA No. 141728/2019 - INTERVENTION APPLICATION IA No. 166626/2019 - INTERVENTION APPLICATION IA No. 15764/2020 - INTERVENTION APPLICATION IA No. 154433/2018 - INTERVENTION APPLICATION IA No. 21443/2019 - INTERVENTION APPLICATION IA No. 48140/2019 - INTERVENTION APPLICATION IA No. 126062/2019 - INTERVENTION APPLICATION IA No. 137695/2019 - INTERVENTION APPLICATION IA No. 141201/2019 - INTERVENTION APPLICATION IA No. 1891/2020 - INTERVENTION APPLICATION IA No. 49138/2020 - INTERVENTION APPLICATION IA No. 52737/2020 - INTERVENTION APPLICATION IA No. 54084/2020 - INTERVENTION APPLICATION IA No. 163675/2018 - INTERVENTION APPLICATION IA No. 179645/2018 - INTERVENTION APPLICATION IA No. 48133/2019 - INTERVENTION APPLICATION IA No. 71647/2019 - INTERVENTION APPLICATION IA No. 76585/2019 - INTERVENTION APPLICATION IA No. 165888/2019 - INTERVENTION APPLICATION IA No. 53771/2020 - INTERVENTION APPLICATION IA No. 174865/2018 - INTERVENTION APPLICATION IA No. 8259/2019 - INTERVENTION APPLICATION IA No. 116644/2019 - INTERVENTION APPLICATION IA No. 161713/2019 - INTERVENTION APPLICATION IA No. 183474/2019 - INTERVENTION APPLICATION IA No. 173033/2018 - INTERVENTION APPLICATION IA No. 16636/2019 - INTERVENTION APPLICATION IA No. 45717/2019 - INTERVENTION APPLICATION IA No. 95349/2019 - INTERVENTION APPLICATION

4 IA No. 116634/2019 - INTERVENTION APPLICATION IA No. 128346/2019 - INTERVENTION APPLICATION IA No. 140450/2019 - INTERVENTION APPLICATION IA No. 151017/2019 - INTERVENTION APPLICATION IA No. 49702/2020 - INTERVENTION APPLICATION IA No. 54079/2020 - INTERVENTION APPLICATION IA No. 156964/2018 - INTERVENTION APPLICATION IA No. 185510/2018 - INTERVENTION APPLICATION IA No. 38101/2019 - INTERVENTION APPLICATION IA No. 70637/2019 - INTERVENTION APPLICATION IA No. 73996/2019 - INTERVENTION APPLICATION IA No. 138009/2019 - INTERVENTION APPLICATION IA No. 146529/2019 - INTERVENTION APPLICATION IA No. 52621/2020 - INTERVENTION APPLICATION IA No. 53321/2020 - INTERVENTION APPLICATION IA No. 38092/2019 - INTERVENTION APPLICATION IA No. 60421/2019 - INTERVENTION APPLICATION IA No. 73680/2019 - INTERVENTION APPLICATION IA No. 114490/2019 - INTERVENTION APPLICATION IA No. 134222/2019 - INTERVENTION APPLICATION IA No. 138008/2019 - INTERVENTION APPLICATION IA No. 142631/2019 - INTERVENTION APPLICATION IA No. 13528/2019 - INTERVENTION APPLICATION IA No. 32985/2019 - INTERVENTION APPLICATION IA No. 133574/2019 - INTERVENTION APPLICATION IA No. 183939/2019 - INTERVENTION APPLICATION IA No. 20142/2020 - INTERVENTION APPLICATION IA No. 54071/2020 - INTERVENTION APPLICATION IA No. 28758/2019 - INTERVENTION/IMPLEADMENT IA No. 50494/2019 - INTERVENTION/IMPLEADMENT IA No. 71855/2019 - INTERVENTION/IMPLEADMENT IA No. 116985/2019 - INTERVENTION/IMPLEADMENT IA No. 181509/2019 - INTERVENTION/IMPLEADMENT IA No. 3573/2020 - INTERVENTION/IMPLEADMENT IA No. 165056/2018 - INTERVENTION/IMPLEADMENT IA No. 181362/2018 - INTERVENTION/IMPLEADMENT IA No. 6281/2019 - INTERVENTION/IMPLEADMENT IA No. 9802/2019 - INTERVENTION/IMPLEADMENT IA No. 55921/2019 - INTERVENTION/IMPLEADMENT IA No. 68249/2019 - INTERVENTION/IMPLEADMENT IA No. 111762/2019 - INTERVENTION/IMPLEADMENT IA No. 374/2019 - INTERVENTION/IMPLEADMENT IA No. 58642/2019 - INTERVENTION/IMPLEADMENT IA No. 108144/2019 - INTERVENTION/IMPLEADMENT IA No. 131433/2019 - INTERVENTION/IMPLEADMENT IA No. 140830/2019 - INTERVENTION/IMPLEADMENT IA No. 183658/2019 - INTERVENTION/IMPLEADMENT IA No. 163248/2018 - INTERVENTION/IMPLEADMENT IA No. 185798/2018 - INTERVENTION/IMPLEADMENT IA No. 18593/2019 - INTERVENTION/IMPLEADMENT IA No. 45892/2019 - INTERVENTION/IMPLEADMENT IA No. 55240/2019 - INTERVENTION/IMPLEADMENT IA No. 58590/2019 - INTERVENTION/IMPLEADMENT

5 IA No. 66978/2019 - INTERVENTION/IMPLEADMENT IA No. 74906/2019 - INTERVENTION/IMPLEADMENT IA No. 125844/2019 - INTERVENTION/IMPLEADMENT IA No. 152862/2019 - INTERVENTION/IMPLEADMENT IA No. 179264/2019 - INTERVENTION/IMPLEADMENT IA No. 12891/2020 - INTERVENTION/IMPLEADMENT IA No. 35263/2020 - INTERVENTION/IMPLEADMENT IA No. 57916/2019 - INTERVENTION/IMPLEADMENT IA No. 63137/2019 - INTERVENTION/IMPLEADMENT IA No. 71032/2019 - INTERVENTION/IMPLEADMENT IA No. 124657/2019 - INTERVENTION/IMPLEADMENT IA No. 135352/2019 - INTERVENTION/IMPLEADMENT IA No. 158682/2019 - INTERVENTION/IMPLEADMENT IA No. 196084/2019 - INTERVENTION/IMPLEADMENT IA No. 6260/2020 - INTERVENTION/IMPLEADMENT IA No. 29767/2020 - INTERVENTION/IMPLEADMENT IA No. 172228/2018 - INTERVENTION/IMPLEADMENT IA No. 7040/2019 - INTERVENTION/IMPLEADMENT IA No. 57258/2019 - INTERVENTION/IMPLEADMENT IA No. 61391/2019 - INTERVENTION/IMPLEADMENT IA No. 122366/2019 - INTERVENTION/IMPLEADMENT IA No. 181715/2018 - INTERVENTION/IMPLEADMENT IA No. 52105/2019 - INTERVENTION/IMPLEADMENT IA No. 56892/2019 - INTERVENTION/IMPLEADMENT IA No. 70159/2019 - INTERVENTION/IMPLEADMENT IA No. 88894/2019 - INTERVENTION/IMPLEADMENT IA No. 155967/2019 - INTERVENTION/IMPLEADMENT IA No. 28880/2020 - INTERVENTION/IMPLEADMENT IA No. 55504/2020 - INTERVENTION/IMPLEADMENT IA No. 156503/2018 - INTERVENTION/IMPLEADMENT IA No. 169415/2018 - INTERVENTION/IMPLEADMENT IA No. 181491/2018 - INTERVENTION/IMPLEADMENT IA No. 6285/2019 - INTERVENTION/IMPLEADMENT IA No. 71865/2019 - INTERVENTION/IMPLEADMENT IA No. 112184/2019 - INTERVENTION/IMPLEADMENT IA No. 127468/2019 - INTERVENTION/IMPLEADMENT IA No. 166629/2019 - INTERVENTION/IMPLEADMENT IA No. 55495/2020 - INTERVENTION/IMPLEADMENT IA No. 183661/2019 - MODIFICATION IA No. 135446/2018 - MODIFICATION IA No. 125846/2019 - MODIFICATION IA No. 182673/2019 - MODIFICATION IA No. 182079/2019 - MODIFICATION IA No. 182077/2019 - MODIFICATION IA No. 169613/2018 - MODIFICATION OF COURT ORDER IA No. 50673/2019 - MODIFICATION OF COURT ORDER IA No. 154749/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 136967/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 52662/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 4071/2020 - PERMISSION TO FILE ADDITIONAL

6 DOCUMENTS/FACTS/ANNEXURES IA No. 51144/2020 - 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) Date : 18-06-2020 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Counsel for the parties Receiver : Mr. R. Venkataramani, Sr. Adv. Forensic Auditor(s) Mr. Pavan Aggarwal Mr. Tushar Mehta, Solicitor General Mr. R. P. Singh, AG, UP Mr. Ravindra Kumar, Adv. Mr. Vikramjit Banerji,ASG Ms. V Mohana, Sr,Adv. Mr. Mukul Singh,Adv. Mr. Vikrant Yadav, Adv. Mr. Prashant Singh,Adv. Mr. R. R. Rajesh, Adv. Mr. Vibhu Shankar, Adv. Mr. Raj Bahadur Yadav, Adv. Mrs. Anil Katiyar,Adv. Mr. Vikramjit Banerjee, ASG Mr. Vibhu Shankar Mishra, Adv Mr. Mukul Singh, Adv. Mr. B V Balaram Das (AOR) Mr. Pradhuman Gohil, Advocate Ms. Taruna Singh Gohil, AoR Mr. Arjun Gupta, Advocate Ms. Ranu Purohit, Advocate Ms.Payal Chatterji, Advocate Ms. Riya Chopra, Advocate Ms. Pratibha Jain, Advocate Ms. Sanjana Rao, Adv.

7 Mr. Mukul Rohatgi,Sr.Adv. Mr. S.S. Shroff,Adv. Mr. Keshav Mohan, Advocate Mr. R.K Awasthi, Adv Mr. Prashant Kumar, Advocate Mr. Santosh Kumar-1, AOR Mr. Mahesh Jethmalani,Sr.Adv Mr. Karan Advocate Ms. Anubha Agrawal, AOR Ms. Anjana Prakash, Sr.Adv. Mr. Rahul Malhotra,Adv. Mr. Varun Garg,Adv. Ms. Himanshi Madan,Adv. Mr. Rajesh P.,Adv. Mr. Siddhartha Dave, Sr. Advocate Mr. Gudipati G. Kashyap Ms. Apoorva Pandey Ms. T. Archana (A.O.R.) Mr. Gopal Shankarnarayanan, Sr. Adv. Mr. Raj Kamal, AOR Mr. DK Sharma,Adv. Mr. Maheen Pradhan,Adv. Mr. Aseem Atwal,Adv. Mr. Kartavya Batra,Adv. Mr. Dhruv Mehta, Senior Advocate Mr. Ketan Gaur, Adv. Mr. Ayush Mitruka, Adv. Mr. Ashish Bhan, Adv. Mr. Saif Ali, Adv. Mr. Satyendra Mani Tripathi, Adv. Mr. Pushpendra S. Bhadoriya, Adv. Mr. Jasmeet Singh, AOR. Mr. P. N. Misra, Sr. Advocate Md. Fuzail Khan, Advocate Mr. Niraj Gupta, Advocate on Record Mr Parag Tripathi, Sr Adv Mr Joy Basu, Sr Adv Mr Kanak Bose, Adv Mr Varun Sarin, Adv Mr Lalitaksh Joshi, Adv Mr. Ashok Mathur,Adv. Mr. Anoop.G. Choudhari, Senior Advocate Mr. Sanjai Kumar Pathak, AOR

8 Ms. Shashi Pathak, Advocate Mr. Arvind Kumar Tripathi, Advocate Mr. M L Lahoty, Advocate Mr. Paban K Sharma, Advocate Mr. Anchit Sripat, Advocate Mr. Himanshu Shekhar, AOR Mr. Gudipati G. Kashyap,Adv. Ms. T. Archana (A.O.R.) Mr. Dheeraj Nair, AOR, Mr. Kumar Kislay,Adv. Vishrutyi Sahni,Adv. Ms. Shobha Gupta,Adv. Mr. P.B.A. Srinivasan, Advocate Mr. Aman Gupta A.O.R. Mr. Avinash Mohapatra, Advocate Mr. Parth D. Tandon, Advocate Mr. Neelam Phukan, Advocate Mr. Sanjai Kumar Pathak, AOR Ms. Shashi Pathak, Advocate Mr. Arvind Kumar Tripathi, Advocate Mr. Rohit Amit Sthalekar, AOR Mrs. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Advocate Ms. Sangya Negi, Advocate Mr. Alok Kumar,Adv. Mr. Balaji Srinivasan, Adv. Ms. Garima Jain, Adv. Sowmya Yadava, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Shailendra Singh, Adv. Mr. M.T. George,Adv. Mr. Johns George,Adv. Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv

9 Ms. Anannya Ghosh,Adv. Ms. E. R. Sumathy, AOR Mrs. Savita Aggarwal, advocate Ms. Kirti R. Mishra, AOR Ms. Apurva Upmanyu, Adv. Mr. Sukant Vikram,Adv. Mr. Kumar Shashwat,Adv. Mr. Arpit Rai, Adv Mr. Aviral Kashyap, AOR Mr. Dheeraj Nair, AOR, Mr. Kumar Kislay,Adv. Vishrutyi Sahni,Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. D. P. Singh, Adv. Mr. Anurag Tandon, Adv. Mr. Archit Singh, Adv. Ms. Sonam Gupta, AOR Ms. Shweta Kapoor Adv. Mr. Anis Ahmed Khan AOR Mr. Shoaib Ahmed Khan Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Ms. Sakshi Banga, Advocate Mr. Anas Tanwir, AOR Mr. Gunjan Sharma, Adv. Mr Kumar Mihir, AOR Mr. Sunil Gupta, Sr.Adv. Mr. Ravindra Kumar,Adv. Ms. Garima Prashad, AOR Mr. Abhitosh Pratap Singh, Adv. Mr Bishwajit Dubey,Adv. Ms. Srideepa Bhattacharyya, Advocate Mr. Sumit Attri, AOR Ms. Ruchi Choudhary, Adv.

10 Mr. Shiv Kumar Pandey,Adv. Mr. Chandrashekhar A. Chakalabbi,Adv. Mr. Awanish Kumar,Adv. Mr. Anshul Rai,Adv. for M/s. Dharmaprabhas Law Mr. Talha A Rahman, AOR Mr Pawan Bhushan,Adv. Mohd. Shaz Khan, Adv. Mr. Udit Kokanthankar, Adv. Mr. Rohit Kumar Singh, AOR Mr. Shubham V. Gawande, Adv. Mr. Shashank Singh, Adv. Mr. Kabir Dixit,Adv. Mr. O.P. Gaggar, AOR Mr. Aditya Gaggar, Advocate Ms. Gargi Khanna,AOR Mr. Ishan Kapoor, Advocate Mr. Sanjay Jain, ASG (Appearance slip not given on his behalf) Mr. Raghavendra Singh, Sr. Adv. (Appearance slip not given on his behalf) Mr. Manoj Singh, Advocate Mr. Sanjay Kumar Visen, AOR Mr. Ravi Prakash, Adv. Mr. Mohit Chaudhary, Advocate Ms. Puja Sharma, Advocate Mr. Kunal Sachdeva, Advocate Mr. lmran Ali, Advocate Mr. Balwinder Singh Sun, Adv. Mr. Anup Kumar Mishra, Advocate Ms. Garima Sharma, Advocate Ms. Srishti Gupta, Advocate For M/s. Kings & Alliance LLP Mr. Ambhoj Kumar Sinha,AOR Mr. Ranjan Kumar Pandey, Advocate On Record Mr. Sandeep Bisht, Advocate Mr. Anuj Tiwari, Advocate Mr. Prithvi Pal,Adv.

11 Mr. Rameshwar Prasad Goyal,Adv. Mr. Vivek Narayan Sharma,Adv. Mr. Vikram Hegde, Advocate Ms. Anurag Rana, Advocate Ms. Hima Lawrence, Advocate on Record. Mr. Devendra Kumar Singh,Adv. Mr. Karunakar Mahalik,Adv. Ms. Tatini Basu,Adv. Mr. Sanjoy Kumar Ghosh, Advocate, Ms. Rupali Samanta Ghosh, AOR Mr. Abdul Azeem Kalebudde, Advocate-on-Record Ms. Taherabi Kalebudde, Advocate Mr. Avneesh Arputham,Adv. Ms. Anuradha Arputham,Adv. Mr. Chandra Prakash, AOR Mr. Rahil Sharan, Adv. Ms. Jasmine Damkewala,Adv. Mr. Gaurav Goel, AOR Mr. Rajesh Kumar, Adv. Mr. Manoj Singh, Adv. Mr. Gaurav Goel, AOR Mr. Abraham C. Mathews, Advocate Mr. Mohammed Sadique T. A., AOR Ms. Richa Kapoor,Adv. Mr. Kunal Anand,Adv. Ms. Priyanka Das,Adv. Mr. Sumit Upadhyay,Adv. Mr. Somiran Sharma,Adv. Mr. Shubham Bhalla, AOR Mr. Deepak Samota, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Rajesh Singh Chauhan, Adv. Dr. Amardeep Gaur, Adv. for M/S. V. Maheshwari & Co., AOR Mr. Abhigya, AOR

12 Ms. Sunita Yadav, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao Mr. Sahil Sethi, Adv Mr. Shivam Sharma, Adv Ms. Astha Sharma, AoR Mr. Pramod Dayal, AOR Mr. Nikunj Dayal, Advocate Mr. Prakash Kumar Singh,Adv. Dr. Brij Bhushan K. Jauhari,Adv. Ms. Purnima Jauhari,Adv. Mr. Gopi Nair,Adv. Mr. Harsh Mahan,Adv. Mr. O.P. Singh,Adv. Mr. S. Devashish Das,Adv. Mr. Sudhanshu Palo,Adv. Mr. Shovan Mishra, AOR Mr. Vivek Narayan Sharma, AOR Mr. Naresh Kumar, AOR Mr. Shishir Pinaki, AOR Sayaree Basu Mallik, AOR Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR ---------------- Mr. ANS Nadkarni ASG Mr. Mukul Singh,Adv. Mr. Vikrant Yadav, Adv. Mr. Prashant Singh,Adv. Mr. R.R. Rajesh,Adv. Mr. Vibhu Shankar Mishra,Adv. Mr. Raj Bahadur Yadav AOR Mr. Vikramjit Banerji, ASG Ms. V Mohna, Sr. Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Mrs. Anil Katiyar, Adv. Mr. Vikramjit Banerjee, ASG Mr. Vibhu Shankar Mishra, Adv Mr. Mukul Singh, Adv. Mr. B V Balaram Dass (AOR)

13 Mr. Harish Salve, Senior Advocate Mr. Pradhuman Gohil, Advocate Ms. Taruna Singh Gohil, AoR Mr. Arjun Gupta, Advocate Ms. Ranu Purohit, Advocate Ms.Payal Chatterji, Advocate Ms. Riya Chopra, Advocate Ms. Pratibha Jain, Advocate Mr. Arvind P Datar , Senior Advocate Mr. Pratap Venugopal Advocate Ms. Surekha Raman, Advocate Ms. Ayushi Gaur, Advocate Mr. Akhil Abraham Roy, Advocate For M/s K J John & Co. Mr. Kapil Sibal, Sr. Adv Mr. Manjul Bajpai, Adv Mr. Nitin Kala, Adv Mr. Pukhrambam Ramesh Kumar, Adv. Mr. Shashat Bajpai, Adv Mr. Jagjeet Singh Sahani, Adv Mr. Kunal Singh, Adv. Ms. Anupama Ngangom, Adv Mr. Karun Sharma, Adv. Mr Parag Tripathi, Sr. Adv. Mr Joy Basu, Sr. Adv. Mr Kanak Bose, Adv. Mr Varun Sarin, Adv. Mr Lalitaksh Joshi, Adv. Mr. Ashok Mathur, Adv. Mr Dhruv Mehta, Sr. Advocate Mr. Jasmeet Singh, AOR Mr. Ketan Gaur, Advocate Mr. Ayush Mitruka, Advocate Mr. Ashish Bhan, Advocate Mr. Saif Ali, Advocate Mr. Pushpendra S. Bhadoriya, Advocate Mr. Gopal Shankarnarayanan, Sr. Adv Mr. Raj Kamal, AOR

14 Mr. Dk Sharma, Adv. Mr. Maheen Pradhan, Adv. Mr. Aseem Atwal, Adv. Mr. Kartavya Batra, Adv. Mr. Ramji Srinivasan Sr. Advocate Ms. Shweta Kapoor Advocate Ms. Anindita Roy Chowdhury Advocate Ms. Sayobani Basu, Advocate Ms. Urvashi Misra, Advocate Mr. Anis Ahmed Khan AOR Mr. Kapil Sibal, Sr. Adv. Mr. Siddhant Buxy, AOR Mr. Dhruv Mehta, Sr. Adv. Mr. Gaurav Goel, AOR Ms. Varsha Madhukar, Adv. Mr. Rajesh Kumar, Adv. Mr. Mukul Rohatgi,Sr.Adv. Mr. Ravindra Kumar,Adv. Ms. Anjana Prakash,Sr.Adv. Mr. Rahul Malhotra,Adv. Mr. Varun Garg,Adv. Ms. Himanshi Madan,Adv. Mr. Rajesh P.,Adv. Mr. Mahesh Jethmalani,Sr.Adv Mr. Karan Kalia,Adv. Ms. Anubha Agrawal, AOR Mr. M L Lahoty, Advocate Mr. Paban K Sharma, Advocate Mr. Anchit Sripat, Advocate Mr. Himanshu Shekhar, AOR Mr. Pradeep Misra,Adv. Mr. Suraj Singh, Advocate Mr. Vikram Hegde, Advocate; Ms. Anurag Rana, Advocate; Ms. Hima Lawrence, Advocate on Record. Ms. Suman Tripathy

15 Mr. Rameshwar Prasad Goyal S. Haldie, Adv. Mr. Abhinav Ramkrishna (Advocate-on-Record) Mr. Deepak Samota, Adv. Mr. Vijay Kumar Diwedi, Adv. Ms. Sakshi Banga, Advocate Mr. Anas Tanwir, AoR Ms. Garima Prashad, AOR Mr. Abhitosh Pratap Singh, Adv. Mr. Rohit Kumar Singh (AOR) Mr. Shubham V. Gawande (Adv.) Mr. Niraj Gupta, Advocate on Record Md. Fuzail Khan, Advocate Mr. Abraham C. Mathews, Advocate Mr. Mohammed Sadique T. A., AOR Mr. Ranjan Kumar Pandey, Advocate On Record Mr. Sandeep Bisht, Advocate Mr. Anuj Tiwari, Advocate Mr. Sanjoy Kumar Ghosh, Advocate, Ms. Rupali Samanta Ghosh, AOR Mr. Akarsh Garg, Adv. Mr. Mohinder Jit Singh Rupal, Adv. Mr. D.P. Singh,Adv. Mr. Anurag Tandon,Adv. Ms. Sonam Gupta,Adv. Mr. Dheeraj Nair, AOR, Mr. Kumar Kislay,Adv. Vishrutyi Sahni,Adv. Mr. Devendra Kumar Singh,Adv. Mr. Karunakar Mahalik,Adv.

16 Mr. Rohit Amit Sthalekar, AOR Mr. Manoj Singh, Adv. Mr. Gaurav Goel, Aor Mr. Shivam Sharma, Advocate Mr. Vinod Kumar, Advocate Mr. Braj Kishore Mishra, AOR Mr. Shivam Sharma, Advocate Mr. Vinod Kumar, Advocate Mr. Braj Kishore Mishra, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Mr. Basant Pal Singh, Adv. Mr. Swetank Shantanu (AOR) Mr. Ravi S. Chauhan, Adv. Mr. Pratap Shanker, Adv. Ms. Shilpi Shrivastava,Adv. Mr. A.C.Mishra (Adv) Mr. Nipun Sharma (Adv) for ACM Legal (AOR) Ms. Shobha Gupta, AOR Ms Jasmine Damkewala, AOR Mr. Pramod Dayal, AOR Mr. Nikunj Dayal, Advocate Ms. Richa Kapoor (AOR) Mr. Kunal Anand,Adv. Mr. SahilSethi, Adv Mr. Shivam Sharma, Adv Ms. Astha Sharma, AoR Ms. Kirti R. Mishra, AOR; Ms. Apurva Upmanyu, Adv. Mr Kumar Mihir, AoR

17 Mr. O. P. Gaggar, AOR Mr. Aditya Gaggar, Advocate Mr. Rohit Singh, Adv. Ms. Prerna Mehta, Adv. Mr. Tileshwar Prasad, Adv. Mr. Naresh Aditya Mahdav, Adv. Mr. Amit Sinha, Adv. Mr. Dharmendra Kr. Sinha, AOR Mr. Sureshan P.,Adv. Mr. Rajesh Kumar Gupa,Adv. Mr. Bishwajit Dubey, Adv Ms. Srideepa Bhattacharyya, Adv Mr. Sumit Attri,Adv. For Cyril Amarchand Mangaldas AOR Mr. Arpit Rai, Adv Mr. Aviral Kashyap, AOR Mr. Satish Pandey AOR MR. R N Singh Adv Mr. Aditya Sharma,Adv. Mr. Sanjay Kumar Dubey,Adv. Ms. Tatini Basu,Adv. Mr. Talha Abdul Rahman AOR Mr. Pawan Bhushan, Adv. Mr. Udit Kokanthankar, Adv. Mr. M Shaz Khan , Adv. Mr. P.B.A. Srinivasan, Advocate Mr. Aman Gupta A.O.R. Mr. Avinash Mohapatra, Advocate Mr. Parth D. Tandon, Advocate Mr. Neelam Phukan, Advocate Mr. Avneesh Arputham,Adv. Ms. Anuradha Arputham,Adv. Mr. Sanjay Kapur,Adv. Ms. Meghna Karnwal,Adv. Ms. Indra Sawhney,Adv. Mr. Ishan Kapoor,Adv.

18 Ms. Gargi Khanna,Adv. Ms. Anannya Ghosh,Adv. Mr. Atul Sharma Adv Mr. Kamal Gupta Adv Mr.Abhishek Agarwal AOR Mrs. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Advocate Ms. Sangya Negi, Advocate Ms. Anisha Upadhyay(AOR) Mr. Nishant Kumar (Adv) Mr. Prakash Kumar Singh, AoR Dr Brij Bhushan K . Jauhari Ms. Purnima Jauhari, Adv, Mr. Harsh Mahan , Adv. Mrf. O.P. Singh, Adv. Mr. Divyakant Lahoti, AoR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv. Mr. Keshav Mohan, Adv Mr. R.K Awasthi, Adv Mr. Prashant Kumar, Advocate Mr. Santosh Kumar – I,Adv. Mr. P.B.A. Srinivasan, Advocate Mr. Aman Gupta A.O.R. Mr. Avinash Mohapatra, Advocate Mr. Parth D. Tandon, Advocate Mr. Neelam Phukan, Advocate Mr. Aman Gupta, Adv. Mr. Mohit Chaudhary, Advocate Ms. Puja Sharma, Advocate Mr. Kunal Sachdeva, Advocate Mr. Imran Ali, Advocate Mr. Balwinder Singh Sun, Adv. Mr. Anup Kumar Mishra, Advocate Ms. Garima Sharma, Advocate Ms. Srishti Gupta, Advocate For M/s. Kings & Alliance LLP Mr. Himanshu Shekhar, AOR

19 Mr. Vishnu Sharma, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ravindra Kumar, AOR Ms. Garima Prashad, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Aneesh Mittal, AOR Mr. Fuzail Ahmad Ayyubi, AOR Mr. Avneesh Arputham, AOR Mr. Sudhansu Palo, AOR Mr. Arvind Gupta, AOR Mr. M. T. George, AOR Mr. Aman Gupta, AOR Mr. Ranjan Kumar Pandey, AOR Mr. Sibo Sankar Mishra, AOR Mrs. Kirti Renu Mishra, AOR Mr. Pawanshree Agrawal, AOR Ms. Charu Mathur, AOR Ms. Suruchii Aggarwal, AOR Mr. Kaushik Choudhury, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Pallavi Pratap, AOR Mr. Sanjay Kumar Visen, AOR Mr. Satish Pandey, AOR Mr. Karunakar Mahalik, AOR Ms. Praveena Gautam, AOR Mr. Raj Kamal, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Christopher Dsouza, AOR Mr. Sukant Vikram, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Mushtaq Ahmad, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Sunny Choudhary, AOR Mr. Pradeep Misra, AOR Mr. Aviral Kashyap, AOR Mr. Ashok Kumar Singh, AOR Ms. Richa Kapoor, AOR Mr. Rohit Amit Sthalekar, AOR Mrs. Gargi Khanna, AOR Nitish Massey, AOR Mr. Shubham Bhalla, AOR Mr. Gautam Das, AOR Mr. Gaurav Goel, AOR Mr. Harish Pandey, AOR Mr. Pramod Dayal, AOR Mr. S. S. Shroff, AOR Ms. Shobha Gupta, AOR Mr. Sanchit Garga, AOR Ms. Mayuri Raghuvanshi, AOR

20 Mr. Divyakant Lahoti, AOR Mr. Kumar Dushyant Singh, AOR M/S. V. Maheshwari & Co., AOR Mr. Jasmeet Singh, AOR Mr. Prakash Kumar Singh, AOR Mr. Roopansh Purohit, AOR Ms. Misha Rohatgi, AOR Ms. Anubha Agrawal, AOR Mr. Syed Mehdi Imam, AOR Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. B. Krishna Prasad, AOR Mr. Shakil Ahmed Syed, AOR Ms. Amita Singh Kalkal, AOR Mr. Niraj Gupta, AOR Mr. Abhishek Agarwal, AOR Mr. Shree Pal Singh, AOR Mr. G. N. Reddy, AOR Gaurav, AOR Ms. Sujata Kurdukar, AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. Arup Banerjee, AOR Mr. Anis Ahmed Khan, AOR Mr. Smarhar Singh, AOR Ms. Anannya Ghosh, AOR Ms. T. Archana, AOR Mr. Rabin Majumder, AOR Ms. Anindita Pujari, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Malak Manish Bhatt, AOR Mr. Chandra Prakash, AOR Mr. Ritesh Agrawal, AOR Mr. Sudhir Naagar, AOR Ms. Bharti Tyagi, AOR Mr. Ashok Mathur, AOR Ms. Sonam Gupta, AOR Mr. Ashwarya Sinha, AOR Ms. Dharitry Phookan, AOR Mr. Prem Prakash, AOR Ms. Rajkumari Banju, AOR Ms. Manju Jetley, AOR M/S. Kings And Alliance Llp , AOR Mr. Rakesh Kumar-i, AOR Mr. Anas Tanwir, AOR Mr. Somesh Chandra Jha, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Satyajeet Kumar, AOR Mr. Vipin Kumar Jai, AOR Mr. Dheeraj Nair, AOR Mr. Anoop Prakash Awasthi, AOR Shri. Gaichangpou Gangmei, AOR Dr. Nafis A. Siddiqui, AOR Ms. Prerna Mehta, AOR

21 Mr. Sumit Sinha, AOR Mr. Braj Kishore Mishra, AOR Mr. T. Mahipal, AOR Mr. Raj Bahadur Yadav, AOR Mr. Aakarshan Aditya, AOR Mr. Rishi Matoliya, AOR Mr. Rohit Kumar Singh, AOR Mr. D. S. Chauhan, AOR Mr. Talha Abdul Rahman, AOR Ms. Anisha Upadhyay, AOR Mr. Annam D. N. Rao, AOR Mr. Varinder Kumar Sharma, AOR Mr. S. K. Verma, AOR Mr. Mohit D. Ram, AOR Mr. S. R. Setia, AOR Mr. Purvish Jitendra Malkan, AOR Mrs. Taruna Singh Gohil, AOR Mr. Badri Prasad Singh, AOR Ms. Hima Lawrence, AOR Mr. Sanjay Kapur, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Abhimanue Shrestha, AOR Mr. Praveen Jain, AOR Mr. Udita Singh, AOR Ms. Astha Sharma, AOR Ms. Indra Sawhney, AOR Mr. B. K. Satija, AOR Mr. M. M. Kashyap, AOR Mr. Santosh Kumar - I, AOR Mr. Sureshan P., AOR Mrs. Swarupama Chaturvedi, AOR Ms. Jasmine Damkewala, AOR Mr. O. P. Gaggar, AOR Mr. Dhananjay Garg, AOR Mr. Mishra Saurabh, AOR Mr. Ram Lal Roy, AOR Mr. Sanjai Kumar Pathak, AOR UPON hearing the counsel the Court made the following O R D E R I.A.No. 50370 of 2020 We have considered the application of Housing Development Finance Corporation. Mr. Mahesh Jethmalani, learned senior counsel, has prayed for time to submit the documents with respect to the kinds of projects undertaken by Surekha Family and the

22 security which was furnished with the Bank. The agreement should also be placed on record before the next date of hearing. –------------------------------------------------ I.A.No. 50211 of 2020 [Dewan Housing Corporation Ltd.] We have requested the learned Receiver as well as the learned counsel appearing for Dewan Housing to ponder on the matter and to work out a solution and the same be placed on record before the next date of hearing. ----------------------------------------------- I.A.No. 53321 of 2020 We have heard the learned counsel appearing for UCO Bank as well as the learned Receiver. Time has been prayed for by the learned counsel to work out a solution. Let the requisite be done positively before the next date of hearing. -------------------------------------------- MSTC Report We have considered the status report of MSTC. Let the dues be ascertained and be specified as far as possible and placed on record before the next date of hearing. Amrapali Group to assist the Receiver/MSTC in this regard. ----------------------------------------------- I.A. No. 49702 of 2020 We have heard Mr. Harish Salve, learned senior counsel, appearing for SBI CAP. It is submitted that SBI CAP is working on

23 the plan. Time is prayed to finalise the same by the learned senior counsel. Let the requisite information be furnished by the learned Receiver. We also request the Forensic Auditors to assist in furnishing the information within a week. I.A.No. 52662 of 2020 [Enforcement Directorate] We have heard Mr. Harish Salve, learned senior counsel, appearing on behalf of M/s J.P. Morgan, on the application filed by the Enforcement Directorate, at length. A finding recorded in the order passed by this Court on 23.07.2019 that there is a liability of M/s J.P. Morgan to pay Rs. 140 crores along with interest and since the money has been attached under PMLA by Enforcement Directorate, the attachment has to be continued till the decision of the matter, we consider it appropriate that let the attached money of the home buyers, which is diverted as found in the aforesaid order, be transmitted by the Enforcement Directorate to the Amrapali Account [UCO Bank A/c No. 02070210002834] maintained by the Registry of this Court and be utilized for the purpose of construction of the projects. There is liability of M/s. J.P. Morgan to pay as per order dated 23.7.2019. However, the effect of the order to be passed under PMLA shall be considered by this Court in accordance with law as and when it is passed. Proceedings before the PMLA will be uninfluenced by the findings recorded in our order dated 23.07.2019 as well as this order. ---------------------------------------

24 I.A.No. 1023 of 2020 & I.A.No. 3573 of 2020 M/s Mahagun Real Estate Pvt. Ltd. Considered the application filed by M/s Mahagun Real Estate Pvt. Ltd. Let the Noida Authority file all the agreements which were executed by the parties, as depicted in their chart, the details of allotments made in the year 2010 and the alterations/lease/sub-lease made thereafter or the sub-lease granted to any of the companies or the incumbents, be also clarified and their agreements be placed on record. The names of the Directors of the Baseline Infradevelopers Pvt. Ltd. and the companies referred in chart be disclosed on affidavit by all concerned parties. Heart Beat City A soft copy of the Forensic Report about the Heart Beat City be furnished by the Forensic Auditors to Mr. Dhruv Mehta, learned senior counsel appearing for Heart Beat City, within a period of three days from today. Objections, if any, be filed within 15 days thereafter. -------------------------------------------------- I.A.Nos. 54071/2020, 54074/2020, 52737/2020, 53771/2020, 53773/2020, 54079/2020, 54082/2020, 55495/2020 in I.A.No. 54082/2020, 55504/2020 in I.A.No. 53773/2020, 52621/2020, 52623/2020, 54084/2020, 54085/2020 [INTERVENTION/IMPLEADMENT APPLICATIONS] The applications are dismissed as withdrawn. However, liberty is granted to the applicants to avail appropriate remedy afresh, in case it is considered necessary, and to approach the authority.

25 -------------------------------------------- In re: Surekha Family: We have considered the reply on behalf of Surekha Family to the application for directions filed by Housing Development Finance Corporation Ltd. Mr. Mahesh Jethmalani, learned senior counsel, has prayed for time to argue the matter, and to file objection/s. Let objection/s be filed within 15 days. List on the next date of hearing. The Economic Offences Wing (EOW) is stated to have filed an FIR [being FIR No. 191/2016] against Surekha Family. Let the status report of the FIR be placed on record. –---------------------------------------- In Re: Floating of tender by NBCC: Let NBCC float the tenders for the remaining projects in consultation with the learned Receiver. In Re: Financing of home-buyers by Banks: With respect to the financing by the banks, subvention agreements may be suggested by the learned Receiver to the Banks. ------------------------------------------- Miscellaneous: With respect to common facilities, the learned Receiver may finalise the matter with respect to Noida and Greater Noida Authorities. ------------------------------------------- Let the shifting charges be released by the Registry as requested by the learned Receiver. –------------------------------------------

26 Let an amount of Rs. 25,00,000/- (Rupees Twenty Five Lakhs) be released by the Registry to the learned Receiver towards office expenses from the Amrapali A/c [UCO Bank A/c No. 02070210002834]. –------------------------------------------ I.A. No. 141062/2019, 155624/2019 Learned counsel not available when the I.As. were taken up. List the matter on 10.07.2020 at 02.00 PM. (JAYANT KUMAR ARORA) (JAGDISH CHANDER) COURT MASTER ASSISTANT REGISTRAR

1 IN THE SUPREME COURT OF INDIA CIVIL ORIGINAL JURISDICTION I.A.NOS. 49238 OF 2020, 49239 OF 2020, I.A.NO.29350 OF 2020, I.A.NOS. 166987 OF 2019, I.A.NO. 29699 OF 2020, I.A.NOS.155624 OF 2019, I.A.NO.141062 OF 2019 AND I.A.NO.49139 OF 2020 IN WRIT PETITION [C] NO.940 OF 2017 BIKRAM CHATTERJI & ORS. … PETITIONERS VERSUS UNION OF INDIA & ORS. … RESPONDENTS O R D E R In Re I.A.No.49238 of 2020 seeking directions filed by NBCC (I) Ltd. 1. By way of I.A. No.49238 of 2020, NBCC has submitted that it has established the work on the following conditions: i. “NBCC will not be held responsible for any existing disputes involving and in relation to the Projects; ii. NBCC will not be held responsible for any disputes a rising from the contracts entered into by Amrapali in relation to the Projects; iii. NBCC will not be held responsible for any past or present liabilities in relation to the Projects, including on account of dues of homebuyers, vendors, contractors, government authorities, etc.; iv. NBCC will not be liable in relation to any disputes, including before any Court or Arbitrator, existing or arising at a later date, with the existing vendors, contractors, co - developers, landowners, home - buyers, banks, financial instit utions, other lenders

2 and creditors and any government authority.” 2. As NBCC is appointed as a Project Management Consultant to complete various projects, it was permitted to float the tenders and prepare DPRs. It is submitted that NBCC has completed two p rojects and floated tenders for other projects, barring three projects. However, various home buyers are approaching different courts in different jurisdictions across the country, making NBCC a party. The complaints/petitions are filed against NBCC seek ing reliefs, such as refund of amounts that home buyers have paid to the Amrapali Group or to grant possession of flats, etc. The NBCC is forced to defend itself in different Courts being a party to the said petitions. For instance, a summon has been rec eived from the State Consumer Redressal Commission, Lucknow against the CMD. The NBCC has been arrayed as respondent No.3. A complaint has also been preferred by one of the home buyers of the Amrapali Golf Homes, Greater Noida. They are receiving variou s letters, emails, messages, calls seeking updates regarding the progress of work being undertaken by the NBCC for their respective projects. Reply to every home buyer is a herculean task, and much time is being consumed in the process. The NBCC is ready and willing to submit monthly project reports with all relevant information and photographs in respect of each project to the learned Receiver, which can be made available on the blog/website for the information of home buyers, for that the NBCC has alrea dy made a request to the learned

3 Receiver as such various directions have been sought. 3. NBCC is asked by this Court to complete the incomplete projects. It is not liable for any legal action. In view of the order that has been passed by this Court, the NB CC is immune from any such actions, and we request the Courts/ Consumer Redressal Commission and other authorities not to permit impleadment of NBCC as respondent and not to issue summons to NBCC as they are doing the work under the supervision of this Cou rt and are not answerable to any other court, tribunal, authorities. They are granted immunity to be sued in any other court or commission, and they are answerable to this Court only in the pending proceedings. Thus, they cannot be dragged in the litigat ion filed by existing home buyers, previous contractors, co - developers, landowners, banks, financial institutions, other lenders and creditors, and any Government authorities before any other Court/ Commission or Authority. 4. It is also made clear that NBCC is not responsible for attending to queries made by the home buyers. They have to report the progress to the learned Receiver, and we request the learned Receiver to put progress reports of projects on the blog/website. With the said directions and observations, we dispose of I.A. No.49238 of 2020.

4 In Re I.A. No.29350 of 2020 in I.A. No.13175 of 2019 filed by Royalgolf Link City Projects Private Limited 5. I.A. No.29350 of 2020 has been filed by Royalgolf Link City Projects Private Limited for modifi cation of order dated 11.9.2019, by which this Court directed that a sum of Rs.48.52 crores, which was the principal amount received by Royalgolf Link City Projects Private Limited from the Amrapali Group to be repaid along with 12% interest by 10.1.2020 a nd the attachment of 30 villas was to continue unless otherwise ordered. An undertaking was also to be furnished by the Chief Finance Officer as well as by all the Directors to deposit the amount as ordered. This Court directed that 25% of the amount be paid by 30.10.2019, 30% by 30.11.2019, and the remaining amount on or before 10.1.2020. The interest was to be calculated until the date of the payment. 6. The Royalgolf Link City Projects Private Limited, after construction, was to give 30 villas to the A mrapali Ultra Homes as per the Agreement entered into between them. A sum of Rs.48.52 crores was received as the principal amount by Royalgolf Link City Projects Private Limited. The present application has been filed to modify the order passed by this C ourt because it deposited a sum of Rs.48.52 crores, but it has extreme hardship in depositing 12% of interest on the amount mentioned above. It is averred that due to litigation, the goodwill of the project has been severely affected, and construction wor k is considerably slowed down due

5 to lack of funds. The vendors have stopped offering credit. The existing buyers are not making payments. The average yearly collections had also dropped from Rs.61.86 crores in the year 2018 - 19 to Rs.17.85 crores in 201 9 - 2020. Despite part injunction lifted by this Court, the project could register new sales of only 15 units, and only Rs.1.42 crores could be recovered. The banks have also stopped making further disbursement of the retail loans to individual home buyers . Fourteen buyers have cancelled their units. The RERA has ordered a refund of 6 units along with interest upon the complaints filed before it. A loan was taken at a very high rate of 21% in order to deposit the amount. It will be difficult to repay the loan in case interest is not waived. Home buyers' interest is at stake as the project has been delayed for more than three years due to the injunction of this Court. This Court vide judgment dated 23.7.2019 directed various entities to deposit the amoun t with the Registry and did not direct payment of any interest, but in the case of the applicant, interest has been ordered to be paid. 7. Having heard Shri Shyam Divan, learned senior counsel at length, we are of the opinion that value of money increased at the hands of Royalgolf Link City Projects Private Limited and the value of houses and villas which were to be handed over to Ultra Homes, has also been appreciated. Considering over all facts and circumstances of the case, we have ordered a reasonable in terest rate of 12%. As it was the money

6 of home buyers, which was diverted, they must have a refund of their money with a reasonable rate of interest. We find the hardships, which are pointed out, are all commercial one and the Royalgolf Link City Projec ts Private Limited is bound to disgorge the advantage it received out of huge money of Rs.48.52 crores, which remained with it for a substantial period; otherwise, it would tantamount to unjust enrichment. It cannot be taken as a ground that in the judgme nt/ order dated 23.7.2019, the interest was not imposed on other entities. It has been imposed on the facts and circumstances of the case on the Royalgolf Link City Projects Private Limited. It is open to imposing interest and on other persons/ entities. The question is quite open as interest was not dealt with in the judgment dated 23.7.2019, and only the aspect of findings of Forensic Auditors was dealt with. Thus, we find no merit in the application, and the same is dismissed. Let interest be deposit ed within six weeks, failing which appropriate action would be taken for violation of undertaking furnished by the Chief Financial Officer and the Directors and for violation of the order passed by this Court. In Re. IA No.141062 of 2019 and IA No.155624 of 2019 (Release of FAR to the Noida and Greater Noida Authorities) 8. I.A. Nos.141062 of 2019 and 155624 of 2019 have been filed by the Noida and Greater Noida Authorities respectively for issuance of direction for return of unused FAR. The Noida Authori ty has prayed for the release

7 of FAR of 98,445.77 sq. mtrs. as detailed in para 7 of the application. Several other prayers have also been made. The Greater Noida Authority also made similar prayer in the application. We are presently dealing with the p art of prayers with respect to the release of FAR. 9. It is submitted in the application that as per judgment dated 23.7.2019, directions were issued by this Court to execute tripartite Agreement concerning projects, where flat buyers are residing within a period of one month. The concerned authorities are duty - bound to implement the judgment. As the Registry did not accept the review petition, applications have been filed. The Noida Authority had allotted a total of nine Group Housing Plots in f avour of the Amrapali Group of Companies. This Court ordered the cancellation of the lease of Amrapali Group of Companies and the property vest in Receiver. The outstanding dues of Rs.2,191.38 crores existed against the allotment of nine Group Housing Pl ots as only partial payment has been made. This Court also directed that the land dues can be recovered from other properties of Amrapali Group, which have been attached. The Noida and Greater Noida Authorities are entrusted with the task of holistic dev elopment of the industrial area, which includes the construction of various infrastructural projects and carrying out of municipal works, catering to more than 15 lakhs population. The recovery of dues is necessary as it is public money. It is submitted that as per the terms of allotment and

8 lease deed, the builder was entitled to FAR at 2.75. Based on the layout plan sanctioned by the Noida Authority, it was permissible to construct a specified number of flats in each of the group housing plots. Howeve r, all the flats that can be constructed within the permitted FAR are neither under construction work nor sold. There remains unused FAR, as vacant land, to which builder was entitled. Considering the flats that can be constructed within the permitted FA R @ 2.75, and there are no flats constructed on the available FAR, the unused FAR of 98,445.77 sq. mtrs. which translates into 35,798.19 sq. mtrs. of land may be ordered to be returned to Noida Authority. If FAR is ordered to be returned to the Noida Auth ority, to some extent, the outstanding land dues can be recovered. 10. In I.A. No.155624 of 2019 filed by Greater Noida Authority, it is submitted that there is a vacant area in square meter plot - wise within the sanctioned FAR @ 2.75. It has also been prayed that NBCC may be directed to complete the construction of 10,556 nos. of flats and not 11,469 nos. of flats on Plot No.GH 09, Sector Tech. Zone 4, Greater Noida. Because of the availability of FAR @ 2.75, prayer made is to return it to realize the dues, Rs.3,234.71 crores as on 15.1.2019, inclusive of interest, 15% per annum with half - yearly compounding and penal interest. 11. Learned Receiver has prayed to permit him and the Committee assisting in proceeding to sell or otherwise transfer of unused sa nctioned

9 FAR, permissible FAR, and purchasable FAR, as well as additional FAR due to existing or proposed metro line. The sale and transfer can be on such terms as may be found profitable and expeditiously executable. Learned Receiver shall be at liberty to invite applications from intending purchasers by issuing public notices. Learned Receiver and the Committee be authorized to require Noida and Greater Noida Authorities to act in the facilitation of sale or transfer, and the authorities may be directe d to abide by instructions or compliances that may be sought by the learned Receiver and the Committee. Learned Receiver has pointed out that FAR's sale is necessary to complete the projects and fetch money for incomplete projects left by the builders. 12. O ur attention was drawn to a finding recorded by this Court in judgment and order delivered on 23.7.2019 to the effect that basic obligation was not complied with by promoter as such it was not entitled to sell FAR. Learned Receiver pointed out that in Dre am Valley Project in Greater Noida, the authorities had sanctioned FAR @ 3.5, which include up to 2.75 permissible FAR and 0.75 purchasable FAR. In Silicon City, Noida, the Authority had sanctioned up to 2.75 FAR and an additional 15% FAR over and above 2 .75 FAR. As this Court cancelled the leases granted in favor of the Amrapali Group of Companies by the Noida and Greater Noida Authorities, the rights have vested in the Receiver. The Receiver has also attracted our attention to the findings recorded in the

10 judgment to the effect that buyers have paid the dues of Noida and Greater Noida Authorities as a component of the price for flats. Thus, the premium and other dues payable under the lease deeds to the Noida and Greater Noida Authorities cannot be reco vered from the home buyers or the projects in question. The directions have been issued to the effect that Noida and Greater Noida Authorities could not sell the buildings or demolish them nor could enforce the charge against home buyers/leased land/proje cts, in the facts of the case and ultimately various directions were issued by this Court. Relevant findings and directions are extracted hereunder: “ 122. As the basic obligations have not been complied with by the promoters, they cannot also be entitled to FAR. It was pointed out on behalf of Authorities that permissible FAR is 2.75, whereas it has been wrongly mentioned and worked out at 3.50 by the Amrapali Group. In the instant case, we find that there is serious kind of fraud by the promotors as su ch they cannot be said to be entitled to avail the FAR to utilise it or to alienate and more so when they have failed to complete the projects and pay the dues. 149. Because of the gross violations of the conditions of lease deeds executed by the Noida an d Greater Noida Authorities in favour of Amrapali group of companies with respect to various projects, are liable to be cancelled and the rights thereupon shall vest in the Court Receiver. 150. There was no valid mortgage created in favour of Banks and t here was a huge diversion of money paid by homebuyers which were more than required for payment of dues of the Noida/ Greater Noida Authorities and banks. The buyers have paid the dues of Noida and Greater Noida authorities as a component of the price for flats. Thus, the premium and other dues payable under the lease deeds to the Noida and Greater Noida Authorities, cannot be recovered from the home buyers or the projects in question. The dues as may be ordered shall be recovered by sale of other propertie s which have been created by the diversion

11 of funds and have been attached by this Court. The banks have also failed to ensure that the money was used in the projects. As found in the forensic audit, there was no necessity of obtaining loans from the banks and it has not been used for the purpose it was obtained. The Authorities and Bankers have violated the doctrine of public trust and their officials, unfortunately, acted in collusion with builders. The dues of the banks are also to be recovered from the other attached properties as observed by us. 153. We have also found that non - payment of dues of the Noida and Greater Noida Authorities and the banks cannot come in the way of occupation of flats by home buyers as money of home buyers has been diverted d ue to the inaction of Officials of Noida/ Greater Noida Authorities. They cannot sell the buildings or demolish them nor can enforce the charge against homebuyers/ leased land/ projects in the facts of the case. Similarly, the banks cannot recover money f rom projects as it has not been invested in projects. Homebuyers money has been diverted fraudulently, thus, fraud cannot be perpetuated against them by selling the flats and depriving them of hard - earned money and savings of entire life. They cannot be cheated once over again by sale of the projects raised by their funds. The Noida and Greater Noida Authorities have to issue the Completion/ Part Completion Certificate, as the case may be, to execute tripartite agreement and registered deeds in favour of the buyers on part - completion or completion of the buildings, as the case may be or where the inhabitants are residing, within a period of one month. 154. Resultantly, we order as follows: (i) The registration of Amrapali Group of Companies under RERA s hall stand cancelled; (ii) The various lease deeds granted in favour of Amrapali Group of Companies by Noida and Greater Noida Authorities for projects in question stand cancelled and rights henceforth, to vest in Court Receiver; (iii) We hold that Noida and Greater Noida Authorities shall have no right to sell the flats of the home buyers or the land leased out for the realization of their dues. Their dues shall have to be recovered from the sale of other properties which have been attached. The direction ho lds good for the recovery of the dues of the various Banks also.

12 (iv) We have appointed the NBCC to complete the various projects and hand over the possession to the buyers. The percentage of commission of NBCC is fixed at 8 percent. (v) The home buyers are dir ected to deposit the outstanding amount under the Agreement entered with the promoters within 3 months from today in the Bank account opened in UCO Bank in the Branch of this Court. The amount deposited by them shall be invested in the fixed deposit to be disbursed under the order of this Court on phase - wise completion of the projects/work by the NBCC. (vi) In view of the finding recorded by the Forensic Auditors and fraud unearthed, indicating prima facie violation of the FEMA and other fraudulent activities, money laundering, we direct Enforcement Directorate and concerned authorities to investigate and fix liability on persons responsible for such violation and submit the progress report in the Court and let the police also submit the report of the investiga tion made by them so far. (vii) We direct the Institute of Chartered Accountants of India to initiate the appropriate disciplinary action against Mr. Anil Mittal, CA for his conduct as reflected in various transactions and the findings recorded in the order and his overall conduct as found on Forensic Audit. Let appropriate proceedings are initiated and concluded as early as possible within 6 months and a report of action taken to be submitted to this Court. (viii) We direct various Companies/ Directors and other inc umbents in whose hands money of the home buyers is available as per the report of Forensic Auditors, to deposit the same in the Court within one month from today and to do the needful in the manner as observed. The last opportunity of one month is granted to deposit the amount and to do the needful failing which appropriate action shall be taken against them. (ix) Concerned Ministry of Central Government, as well as the State Government and the Secretary of Housing and Urban Development, are directed to ensure that appropriate action is taken as against leaseholders concerning such similar projects at Noida and Greater Noida and other places in various States, where projects have not been completed. They are further directed to ensure that projects are completed in a time - bound manner as contemplated in RERA and home buyers are not defrauded.

13 (x) We appoint Shri R. Venkataramani, learned Senior Advocate, as the Court Receiver. The right of the lessee shall vest in the Court Receiver and he shall execute through aut horized person on his behalf, the tripartite agreement and do all other acts as may be necessary and also to ensure that title is passed on to home buyers and possession is handed over to them. (xi) We also direct Noida and Greater Noida Authorities to execut e the tripartite agreement within one month concerning the projects where homebuyers are residing and issue completion certificate notwithstanding that the dues are to be recovered under this order by the sale of the other attached properties. Registered conveyance deed shall also be executed in favour of homebuyers, they are to be placed in the possession and they shall continue to do so in future on completion of projects or in part as the case may be. We direct the Noida and Greater Noida Authorities t o take appropriate action to do the needful in the matter. The Water Works Department of the concerned area and the Electricity Supplier are directed to provide the connections for water and electricity to home buyers forthwith. ” 13. Learned Receiver prayed for directions in respect of the sale of balance FAR available within the sanctioned plan, unused FAR up to the permissible limit of 2.75 or more and FAR beyond 2.75 up to 3.5 under the purchasable scheme and other FAR which may be available due to metro projects, etc. 14. A prayer has also been made to direct Noida and Greater Noida Authorities/Other Authorities/Govt. Departments/Bodies to sanction necessary plans. Concerning water and power, Electricity Department/Authorities be directed to provide water, electricity & sewage connection to the prospective Institution/Builders/Developers, who will purchase the balance FAR as also to various Executing

14 Agencies/Contractor who may be appointed by NBCC during (i) execution of work, and (ii) after complet ion of work till handing over of possession is also done. 15. We have heard the learned senior counsel appearing on behalf of Noida and Greater Noida Authorities as well as the learned Receiver. 16. It was argued by the learned senior counsel appearing on behal f of Noida and Greater Noida Authorities that FAR is available at 2.75, and in some projects, FAR at 3.50 was sanctioned by the Noida and Greater Noida Authorities. The purchasable FAR can be 0.75, as the case may be. Considering the facts and circumstances of the case and the huge dues recoverable by Noida and Greater Noida Authorities, the FAR deserve to be returned in favor of Noida and Greater Noida Authorities so that they may sell it for the realisation of their dues as the recovery of pub lic money is to be made and authorities require money for various development works. 17. While passing the judgment, we have noted that the Amrapali Group of Companies worked out the price considering the premium payable to the Noida and Greater Noida Authori ties and have realized the money from the buyers on that basis. It was also noted that diversion of money was permitted not only by Noida and Greater Noida Authorities but also by the bankers and other financial institutions. The concerned

15 authorities di d not take timely action, and the financial institutions resulted in projects being stalled, and now it has become tough to complete the projects. Financial institutions/ Banks are not coming forward to fund the incomplete projects, and the buyers who borr owed the money from the banks have not been able to obtain possession of the flats booked by them due to the non - completion of the projects. On the other hand, the liability to pay the interest on the amount of loan, which they had taken, is fastened upon them, and they have been duped by diverting money by the builders. 18. In view of the finding recorded in the judgment delivered by this Court on 27.3.2019, the FAR is made available only because of the investment made by the home buyers, but for that, the FAR would not have been available. Thus, they should have the first charge on it as they have deposited the money which had been diverted. Thus, we find no justification in the prayer made by the Noida and Greater Noida Authorities to release the FAR, w hich was available to the erstwhile Amrapali Group of Companies, and all the rights of the builders are now vesting in the Receiver. A finding was recorded earlier that builders were not entitled to release of FAR as they did not fulfil the obligation, do es not come in the way of availability of FAR to the Receiver, it can be permitted to be sold by the Receiver and the Committee formed by this Court for this purpose. A substantial amount has to be fetched out of the sale of

16 permissible FAR, which is 2.75 . Purchasable FAR, which is 0.75, as the case may be, and due to other developments, if any other FAR is made available, it is permitted to be sold by the Receiver and the Committee to utilize the money to complete various projects. In case any surplus amo unt of money remains after completion of the projects, appropriate orders can be passed to release the amount to Noida and Greater Noida Authorities after completion of projects, if the dues are not satisfied by the sale of the property of Amrapali Group o f Companies, which has been attached pursuant to the orders of this Court. We do not find any justification in the prayers made in I.A. Nos.141062 of 2019 and 155624 of 2019 concerning the release of FAR in favour of Noida and Greater Noida Authorities. The prayer is resultantly rejected, and we issue the following directions concerning the sale of FAR as prayed by the learned Receiver: (i) The sale of balance FAR shall be available within the Sanctioned Plan; (ii) The sale of unused FAR shall be up to permissibl e limit @ 2.75 or more as available; (iii) The sale of FAR beyond 2.75 up to 3.5 under the purchasable scheme or otherwise granted in Dream Valley Project, Plot No. GH - 09, Tech Zone IV, Greater Noida, and other projects or any increase in FAR beyond permissible/ purchasable due to

17 whatever reasons such as the coming up of Metro project are to be sold & transferred under the Authority of Receiver and Committee appointed by this Court. (iv) The above direction will be notwithstanding any previous dues of the Amrapali Gro up, their associate companies/ developers/ other contractors deployed by them, or any other previous/present outstanding. (v) The Noida / Greater Noida Authorities or any other Development Authorities, where these projects are situated, will not take into acco unt any cost consideration and will provide additional FAR as may be available due to existing/proposed metro line and sanction their plans accordingly within a fixed time frame of 30 days after submission of the details and designs. (vi) The Noida / Greater No ida Authorities / Public Authorities / Various Service Departments / Authorities like Water/Power/Sewage/Pollution etc. shall adhere to the advice/ request of the Receiver appointed by this Court and will consider the same as a direction iss ued by this Court. (vii) With respect to purchasable FAR, if any amount is payable to Noida and Greater Noida Authorities it shall be paid after the sale of the FAR. 19. Thus, I.A. Nos.141062 of 2019 and 155624 of 2019 relating to the release of FAR are rejected. It is made clear that while passing this order,

18 we have not commented on the other prayers made in the applications. They are to be decided later on. In Re. I.A. No.166987 of 2019 and I.A. No.29699 of 2020 in I.A. No.166987 of 2019 filed by Va nsh Consultants Private Limited. 20. I.A. No.166987 of 2019 has been filed by Vansh Consultants Private Limited, seeking deletion of its name from the summary of Report of Forensic Auditors contained in paragraph 60(17) of the judgment dated 23.7.2019. It is submitted that the applicant had invested Rs.10 crores in the Amrapali Leisure Valley Private Limited. It has been mentioned in the judgment that an amount of Rs.9.75 crores is recoverable from the applicant. Due to some inadvertent error, the name of t he applicant has been mentioned as a debtor. Following is the summary of the report of Forensic Audit in paragraph 60(17) : “ SUMMARY OF REPORT OF FORENSIC AUDIT 60. The summary of report submitted by Forensic Auditors in the Court is as under: 17. Summary of amounts recoverable standing as debit balances in books of accounts Amrapali group of companies had several amounts lying in debit balances in the form of advances recoverable on account of long term loans to third parties, short term loans giv en to third parties, advances given for purchase of plots, advances given to creditors for materials/others etc. Amrapali group of companies were mostly diverting loan funds as well as home buyers funds to directors, key managerial personnel, relatives, g roup companies and third parties. They did construction activity only in part and created a circle for movements of funds vide bogus expenses or hollow transactions. Funds were given to several parties in the garb of advances against purchase of land or fo r

19 purchasing material for construction and booked as sundry creditors with debit balances. However, in effect such amounts were neither returned nor any expense was booked against them. Such amounts are as old as 2006 - 07, which have not been returned or no expense has been booked till date. Total of such recoverable amounts to Rs.582 crore . Top 20 of such parties with their balances are stated hereunder: Name of the Company/Entity Total Jaura Infratech Private Limited 34,55,00,000 Mauria Udyog Limited 22,24,34,199 Anil Kumar Sharma 16,34,69,224 Shiv Priya 11,53,30,097 Prem Mishra 10,26,03,947 Vansh Consultants Private Limited 9,75,00,000 Apex Infraventure Private Limited 7,95,05,000 Rinku Computech Private Limited 6,69,59,467 Sapphire Digital Printers 4,46,83,088 Heart Beat City Developers Pvt Ltd 4,29,32,000 Rubi Creations Private Limited 4,26,27,790 Ajay Kumar 4,05,40,931 Star Land Craft Private Limited 4,01,85,888 Heartland City Developers Private Limited 4,01,22,762 Vidhya Shree Buildcon Private Limited 4,00,00,000 Sky Tech Buildcon Private Limited 3,88,53,775 Skyline Tele Media Services Limited 3,48,02,771

20 Shantinath Enterprises 3,24,71,100 Red Star Tradex P Ltd. 3,00,00,000 Mohabbat S/o Abbas 2,66,99,000 Total of top 20 companies/parties 1,64,72,21,039 It can be seen from records that the recoverable are due since long and there are mostly no movements subsequently either in the form of booking of expenses or receipts. Out of the amounts recoverable from parties in case of Ultra Home Construction Pvt Ltd, 20 parti es having huge balances recoverable were called for personal interviews. 7 parties appeared and no satisfactory explanation was provided (Refer Annexure X.1, Volume IV page no 1015 - 1019). ” 21. The applicant submitted that opening balances were not correctly entered into Amrapali Leisure Valley Private Limited's accounting software. The correctness of accounts of the Amrapali Group of Companies escaped the attention of Forensic Auditors. It is submitted that the applicant was incorporated and registered wit h the Registrar of Companies, Delhi. The Amrapali Group needed infusion of money; as such, it invested Rs.10 crores with Amrapali Leisure Valley Private Limited in March/April 2014 and invested the amount bonafide. To secure the return on the investment of Rs.10 crores, Amrapali Leisure Valley Private Limited also offered allotment of flats to the applicant with a condition of assured buy - back of flats. An agreement dated 28.3.2014 was entered into between Amrapali Leisure Valley Private Limited and the applicant to secure investment of Rs.10 crores. The buy - back process

21 was to commence within 12 months from the date of the Agreement and to be completed within 24 months. Amrapali Leisure Valley Private Limited initially honoured its commitment of buy - ba ck, and later on, it started defaulting. Amrapali Leisure Valley Private Limited requested for replacement of some cheques from time to time. Some cheques were dishonoured. Proceedings under Section 138 of the Negotiable Instruments Act are pending befo re the Trial Court. A statement about the receipt of Rs.8 crores has been filed. 22. Vide email dated 21.11.2018, the Forensic Auditors sought the statement of accounts of inter - corporate deposits of the applicant with the Amrapali Group of Companies. A reply to which was submitted on 29.11.2018 by the applicant. The Forensic Auditors made certain queries on 30.11.2018. A reply to which was sent on 2.12.2018 by the applicant. Thereafter, on 3.12.2018, the Forensic Auditors requested the p resence of the Directors of the company. On 6.12.2018, the Directors of the company, along with their Chartered Accountant, visited the Forensic Auditor's office. The Enforcement Directorate issued a letter dated 18.10.2019 to the applicant based on the judgment and facts mentioned in the report of the Forensic Auditors. The applicant was not a party to the petition. The applicant submitted that Rs.10 crores' investment was not reflected in the opening balance of the Amrapali Leisure Valley Private Limi ted. An amount of Rs.8 crores received by the applicant from

22 Amrapali Leisure Valley Private Limited has not been reconciled against the payment of Rs.10 crores paid by the applicant. The applicant company does not owe any loan to the Amrapali Group of C ompanies or the home buyers. The applicant is entitled to receive money from Amrapali Leisure Valley Private Limited. The incomplete entries in the books of accounts of the Amrapali Group of Companies have resulted in an incorrect appreciation of entries about the applicant company. Thus, the prayer has been made to delete the applicant's name from the table contained in paragraph 60(17) of the judgment dated 23.7.2019. 23. In continuation of I.A. No.166987 of 2019, I.A. No.29699 of 2020 has been filed for directions. It is submitted that the Forensic Auditor’s report violates the principles of natural justice. The Forensic Auditors have shown the applicant as an inter - corporate depositor. The Forensic Auditors sent an email dated 6.2.2020 to Mr. Raj Kuma r Jain, Mr. Balbir Singh Malhotra, and Mr. Sandeep, requesting them to present for examination on 11.2.2020 and a reminder was received on 10.2.2020. The applicant's counsel sent an email on 10.2.2020, requesting for books of accounts of Amrapali Leisure Valley Private Limited to be kept ready. The Forensic Auditors called each of the Directors of the company separately one by one. The Forensic Auditors made a fishing and roving inquiry. The applicant submitted that the imposition of liability of Rs.9.7 5 crores is an error.

23 24. We have heard Mr. Anoop G. Chaudhari, learned senior counsel and Mr. Pawan Kumar Aggarwal, the Forensic Auditor at length. Learned senior counsel on behalf of applicant argued that the applicant invested Rs.10 crores in Amrapali Leis ure Valley Private Limited's project between 28.3.2014 to 4.4.2014. The amount of Rs.10 crores was invested in Vansh Consultants by M/s. Harsh International, a partnership firm of two brothers Yogesh Jain and R.K. Jain, located in Noida SEZ, a part of Mah ak Group. To safeguard the investment and funds, Mr. R.K. Jain was inducted as a Director in Vansh Consultants on 9.8.2014. By way of post - dated cheques, the applicant received only Rs.8 crores so far. The post - dated cheques of Rs.11.25 crores were dish onored; as such, five complaints under Section 138 of the Negotiable Instruments Act were filed. The Forensic Auditors had asked the applicant to submit the statement of accounts of inter - corporate deposits between 1.4.2008 and 30.9.2018. The Forensic Au ditors, before submission of the report to this Court, asked the applicant for certain information, which were given on 6.12.2018. This Court asked the Forensic Auditors to clarify the position vide order dated 13.1.2020. This is a case of an obvious err or on the part of the Forensic Auditors. The applicant cannot be an inter - corporate depositor of Rs.10 crores as well as a debtor of Rs.9.75 crores to Amrapali Leisure Valley Private Limited. The Forensic Auditors have failed to take note of the credit e ntries, bank transfers, the return of Rs.8 crores received by the applicant by post - dated cheques, cheque bouncing cases

24 pending before the Trial Court and debit and credit entries have not been reconciled. It is submitted that the applicant has received notice from the Enforcement Directorate based on the incorrect report of the Forensic Auditors. Thus, prayer for deletion of the applicant's name from the judgment and the report of Forensic Auditor has been made. 25. The Forensic Auditor, Shri Pawan Agrawal, pointed out in detail the various facts in the documents submitted by the applicant itself. It was pointed out that there was nothing to dispute the debit entries made in the accounts of Amrapali Leisure Valley Private Limited, and on interrogati on, the facts could not be explained. Several shell companies were created or used to divert the money of home buyers. Forensic Auditor further pointed out that the agreement entered into between Vansh Consultants Private Limited and Amrapali Leisure Val ley Private Limited is dubious and designed to hide actual transactions behind this agreement. Forensic Auditor also pointed out that the tower number given in the agreement is F2, having total 34 floors (G+33) and 102 flats. Amrapali Leisure Valley Pvt. Ltd. has no sanction plan of constructing any building of 34 floors. Further, there is no tower, namely, F2. The tower and flats mentioned in the agreement were not in existence at any point of time. 26. Forensic Auditor further pointed out that it was men tioned in the agreement that an amount of Rs 10 crores would be returned in a year

25 and Rs. 10 crores would be paid over and above the principal of Rs.10 crores in the next two years. This has resulted into an interest of Rs.10 crores on an amount of Rs.10 crores used for a year and after refund interest of Rs.10 crores was payable. The agreement is beyond any financial prudence, and only an insane businessman will agree to borrow funds at such a high interest rate of 100 percent. Forensic Auditor pointed out that it is a case of money laundering and the agreement was dubious. Vansh Consultants Private Limited was not having the money, it came in bank account in order to route it to Amrapali Leisure Valley Pvt. Ltd. The learned Auditor also pointed out fro m the bank statement filed by the applicant along with the application that it did not have the money for transaction. It was routed for the purpose. The transactions were only a conduit to move the money. The bank account shows no other activity. Thus , no case is made out by the applicant. 27. Considering the material on record, deficiencies pointed out by Forensic Auditor and the books of accounts of Amrapali Leisure Valley Private Limited, the entries made therein, there is nothing to doubt the correct ness of the report of the Forensic Auditors, who made detailed enquiries. The Directors were heard during Forensic Audit, and we find that no case is made out to delete the name of the applicant from the report of Forensic Audit as reflected in the judgme nt and order passed by this Court, and we find no ground to doubt the correctness of the report

26 of the Forensic Auditors. No doubt about it that queries were made with respect to inter - corporate deposit. Merely mentioning in the letter or query to furnis h details of the inter - corporate deposit made to be submitted by the applicant, is not decisive of the fact as to what is the ultimate transaction of the applicant with Amrapali Leisure Valley Private Limited. The transactions do not inspire confidence, t he towers and flats were never sanctioned. The Agreement, which has been filed concerning the investment of Rs.10 crores, shows that it wanted to purchase the flats. It cannot be said to be the case of simplicitor of investment made. The rate of interest fixed was also a method to take out buyer’s money in a dubious manner. The documents of applicant are contradicted by the accounts maintained by Amrapali Leisure Valley Private Limited. In the facts and circumstances of the case, we find that no case is made out to allow the prayers made in the applications. The applications are bereft of any merits and are hereby dismissed. In Re. Financing of Home Buyers by Banks 28. Learned Receiver submitted that the RBI may be directed to advise all banks and financial institutions such as insurance companies, and employers of the establishments which have sanctioned home loans to home buyers to disburse all balance loan amounts to the home buyers whose accounts are regular and they will abide by instructions issued by the Receiver in this regard. It is further pointed out that banks have

27 certain reservations regarding the funding of NPA accounts. In view of current social and economic conditions, the Court may direct the RBI to keep its circulars/guidelines relating to NPA in abeyance and permit all banking and financial institutions, etc. to disburse loans to home buyers notwithstanding the status of accounts as NPA. Banks and financial institutions be directed to work out a long - term restructuring of all home buyers' loans about Amrapali Projects as well as any charges on the Amrapali project held by banks and financial institutions. 29. On the previous date of hearing, i.e., 27.5.2020, we requested Mr.Vikramjit Banerjee, learned ASG to obtain instructions from the RBI c oncerning the release of loans by the banks and other financial institutions to the home buyers. It was clearly stated that RBI instructions do not come in the way of releasing home buyers' loans whose accounts are NPAs. It would be for the banks and oth er financial institutions to release the loan. In the facts and circumstances, appropriate directions can be issued by this Court, and the RBI guidelines would not come in the way in the facts of the case. Learned counsel appearing for the banks pointed out that they are ready to release the loan to the home buyers. However, it would be in a phased manner and as per the stage of construction, they would be releasing the loan to the particular home buyer.

28 30. Considering the aforesaid and in the facts and circumstances of the case, as projects have been stalled for the last several years, the home buyers have obtained loans but cannot enjoy the fruits of their investment. At the same time, if projects are not completed and home buyers are not sure of handin g over of flats, it would be difficult for them to pay bank dues till eternity and it is in the interest of home buyers as well as banks and financial institutions as they can recover money when projects are completed in an effective manner. We direct the banks and financial institutions to release loans to home buyers, whose loans have been sanctioned, notwithstanding the fact that their accounts are declared as NPAs. Let there be restructuring of the loan amount. It may be released under the current nor ms of the RBI for releasing loans and the rates fixed by the RBI therefor. The disbursement of further loans may be based on the present rate of interest fixed by the RBI; this we order in the peculiar facts of the case. It may be released stage - wise and long - term restructuring of the loans may be done so that construction is completed and buyers are able to repay the loan. Ordered accordingly. In Re. I.A. No. 49139 of 2020 (Interest to be realized on the outstanding dues by Noida and Greater Noida Author ities) 31. Learned Receiver has pointed out that there is a lack of clarity concerning dues of local authorities/banks/lenders. It has been submitted that proper relaxations and concessions are required to be given concerning such dues.

29 32. In the interlocutory application filed by Ace Group of Companies, precarious conditions in the entire Noida and Greater Noida region faced by the developers have been pointed out. It is submitted that following economic recession in the last decade, the entire r eal estate sector has gone downwards and facing acute financial crunch and is fighting for its survival. The projects are incomplete, there were various litigations which created a huge financial impact and non - delivery of projects, which reflects the pat hetic condition of the real estate sector. Multiple issues are pointed out, which are adding to the woes of the developers. It is averred that the developers and the home buyers both are adversely affected due to non - delivery of booked flats in the region s of Noida and Greater Noida etc. 33. The Ace Group of Companies obtained the plots between the period 2010 and 2015 from the Authorities in the aforesaid areas. The Noida Authority is raising additional demand at the rate of Rs.600 per square meter, wherea s Greater Noida Authority is raising demand at the rate of Rs.1700 per square meter. Due to recession, developers operating in the region were not able to receive the requisite amount on time from home buyers. For one reason or the other, development work of the projects was halted. The Authorities are levying excessive interest and penal interest, which continues to rise exponentially, culminating into huge dues, and in some cases, the cost of the allotted land has doubled than

30 what it was originally fixe d at the time of allotment over a period of time and that the premium of the land has enhanced manifold after adding the interest and penal interest thereon, and other liabilities are also fastened. There is also considerable delay in the completion of the projects as scheduled initially. The cost of completion of the project has thus increased manifold due to delay in construction and has also resulted in price rise of important construction components, material, and labour. The burden of Service Tax and other cess and statutory charges have also increased manifold. Though various companies managed to raise the construction, however, the cost of land originally allotted has doubled. The real estate sector is facing financial distress due to the various intervening factors. The rate of interest has also gone down substantially. Due to delay, in may cases refund order has also been passed by Consumer Forums, which is adding financial constraints on the part of developers. They are on the verge of complet ely financially drained out. It is urged that interest rate and the delayed penalty being charged by the Authorities on the allotted plots of land is excessively higher than the prevailing financial market scenario whereas there has been gradual and consi stent fall in the interest rates since 2010 itself. However, the interest rates of the Authorities have remained exorbitant contrary to the prevailing economic situation of the country. The rates of interest charged by the Authorities are exremely high. Apart from that, penal interest on delayed payment is also added. The rates have been

31 increased from 11% to 14% - 15% to 18% - 23% per annum. 34. It is submitted by SBI MCLR (Marginal Cost of Funds based Lending Rate) rate of interest for three years is 7% to 8%, and in the last six months, it has further come down to 7.85%. If the base rate of SBI MCLR is compared with the interest rate charged by the Noida and Greater Noida Authorities, one can easily find out that it has drastically been reduced over th e years and ranges between 7.5% to 8.15% over the last ten years. The rate and historical data on the base rate of SBI is filed. 35. It is further averred that over a period of time in the last five years, the Banks have also reduced the interest paid on Fi xed Deposits and currently, it ranges between 6% to 7% only. However, Noida and Greater Noida Authorities, despite allotting encumbered and disputed land coupled with various other issues, failed to take any step to either reduce the exorbitant rate of in terest or completely waive off the interest and other charges on account of delay and default in paying the land dues. The Developers and the applicants and home buyers have acquired valuable right in the land by paying the hefty amount. The developers ha ve made numerous efforts by approaching the concerned authorities for redressal of their grievances. Till date, there has been no resolution. Neither the Authorities nor the State Government has taken the issues seriously. The issue of the interest affe cts the public at large, particularly the home buyers and the interest of banks and financial institutions as

32 well besides that of Authorities. It is not possible to pay their dues. Presently, in the wake of COVID 19 pandemic and its outbreak in India, th ere is a continuous nation - wide lockdown. There have been absolutely no business and commercial activities in this sector, and the entire real estate industry has come to a grinding halt causing further financial losses and damages to the real estate sect or, which is generally in a precarious condition in the Delhi/ NCR region. Therefore, prayer has been made that there should be a complete waiver of interest component in the repayment of land dues of Noida and Greater Noida Authorities, and payment schedu le towards lease rent and premium may be extended. It is further submitted that various companies have stopped production of the construction/ building material in the wake of lockdown. Most of the labourers have gone back to their home States resulting in shortage of labourers. In short, it is submitted that the real estate sector is facing a crisis, and due to various aforesaid reasons, the timeline for completion of projects may be deferred by one more year. Due to excessive lease rent, penalty and i nterest charged and levied, additional land costs demanded, and charged on the land allotted, various projects are stalled. Most of the projects have acquired the status of dormant projects. 36. We are considering prayer Nos.1 and 2 of the I.A. with respec t to interest to be realized on the outstanding dues by Noida and Greater Noida Authorities.

33 37. The rates of SBI MCLR is reduced to 7.45 % in the year 2020 from 8.95% in the year 2016. It is clear that the Noida and Greater Noida Authorities, on the outstandi ng dues, are realizing the dues from all such projects, interest at exorbitant rate such as 15% per annum with half - yearly compounding and in addition are also realizing penal interest on the amount as fixed from time to time. 38. We have noted in the judgmen t dated 23.7.2019 the figure given by the Noida and Greater Noida Authorities that after 2005, 114 plots had been allotted to various group housing societies. 81 plots were handed over the possession on payment of 10% of the total premium. 29 projects, ou t of 81 were completed. Out of the other 33 allotted earlier, 11 were completed, and 7 obtained part - completion certificates. Thus, it is apparent that more than 60% of projects have not been able to come up so far. We have also noted that the Noida and Greater Noida Authorities did not take the step of termination of leases for various reasons. A large number of home buyers have been waiting now approximately for the last 8 to 10 years or more for completion of houses. It is not in dispute that the re al estate sector has suffered a setback at present. It contributes to the GDP of the country. As a large number of projects have not come up, at the same time, Noida and Greater Noida Authorities have not been able to realize their dues from such project s which are being piled up for the last several years, at the same time interest of home buyers has

34 intervened. Even on the plots where the land was allotted from 2005 onwards, the projects have not been completed so far, though the buyers have paid their money. The Noida and Greater Noida Authorities are not issuing completion certificates to such projects and they are not able to realize their outstanding dues. For various reasons, constructions have not been completed, including due to diversion of fu nds. There is a failure to comply with the obligation to the home buyers whose money has been invested in the partially constructed structure and partial dues have been paid to the Noida and Greater Noida Authorities. 39. It cannot be disputed that the rate of interest, on which agreements were entered into, has gone down by now. The present lending rate is much below and the RBI has taken several steps to revive the economy. In such a scenario, it would never be possible to make payment of interest at the rate fixed by authorities and also a penal interest to be realized by concerned authorities. The home buyers are not able to obtain fruits of the investment and are deprived of legal title of the flats. 40. We have heard the learned counsel appearing for Noi da and Greater Noida Authorities. Learned senior counsel also drew our attention to the following observations made by this Court in the judgment dated 23.7.2019: "72. In our opinion, if the real estate business has to survive in India, it has to be answ erable to the public and has necessarily to uphold the trust reposed in

35 builders/promoters. They have been paid huge amounts not only by the home buyers but also, they have to pay a huge amount for the public land given to them on lease by Noida and Greate r Noida Authorities for construction of houses. The land has been given to them by the authorities on a concessional basis by making payment of 10% amount at the time of allotment. The builders have to be accountable to public/home buyers as well as the au thorities and bankers. It is a matter relating to housing needs dealing with shelter place, such an activity is of the public importance as the real estate sector plays a pivotal role in the fulfillment of needs of housing infrastructure." 41. It was also arg ued by the learned senior counsel that even if the builder may have factored the valuation of price, including interest on the cost of the land, the lease deed and the authorities will remain unaffected. A prayer was made that the authorities may be given liberty to recover their amount of interest from the builder at the contractually agreed rate under the lease deed. It was lastly and rightly pointed out that the Court can fix a reasonable rate of interest. Considering the present scenario, we feel tha t the aforesaid submission is justified. 42. Considering the current state of real estate, the projects are standstill, and in order to give impetus to such housing projects and mainly considering plight of home buyers and as pointed out by Noida and Greater Noida Authorities that 114 plots were allotted from 2005 onwards, most of projects are incomplete; we direct that rate of interest on the outstanding premium and other dues to be realized in all such cases at the rate of 8% per annum and let the No ida and Greater Noida Authorities do a restructuring of the repayment schedule so that amount

36 is paid and Noida and Greater Noida Authorities are able to realize the same. As to reasonable time frame, we would like to hear the parties. In case of failure to pay, the concession granted shall stand withdrawn. However, at the same time, the Noida and Greater Noida Authorities shall also ensure that not only instalments/money are deposited, but also all such projects are completed within the stipulated time. ...……………………J. (Arun Mishra) ...……………………J. (Uday Umesh Lalit) New Delhi; June 10, 2020.

1 ITEM NO.1501 Virtual Court 3 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) IA No. 166987/2019 - ADDITION / DELETION / MODIFICATION PARTIES IA No. 141062/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 49238/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 49139/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 29699/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 155624/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 49239/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 29350/2020 - MODIFICATION OF COURT ORDER) Date : 10-06-2020 These applications were called on for pronouncement of order today. Counsel for the parties Court Receiver Mr. R. Venkataramani, Senior Advocate Forensic Auditor(s) Mr. Pavan Aggarwal Mr. Vikramjit Banerji,ASG Ms. V Mohana, Sr,Adv. Mr. Mukul Singh,Adv. Mr. Vikrant Yadav, Adv. Mr. Prashant Singh,Adv. Mr. R. R. Rajesh, Adv. Mr. Vibhu Shankar, Adv. Mr. Raj Bahadur Yadav, Adv. Mrs. Anil Katiyar,Adv. Mr. Vikramjit Banerjee, ASG Mr. Vibhu Shankar Mishra, Adv Mr. Mukul Singh, Adv. Mr. B V Balaram Das (AOR) Mr. Pradhuman Gohil, Advocate Ms. Taruna Singh Gohil, AoR Mr. Arjun Gupta, Advocate Ms. Ranu Purohit, Advocate Ms.Payal Chatterji, Advocate Ms. Riya Chopra, Advocate

2 Ms. Pratibha Jain, Advocate Ms. Sanjana Rao, Adv. Mr. Mukul Rohatgi,Sr.Adv. Mr. S.S. Shroff,Adv. Mr. Vikas Singh, Senior Advocate Mr. Keshav Mohan, Advocate Mr. R.K Awasthi, Adv Mr. Prashant Kumar, Advocate Mr. Santosh Kumar-1, AOR Mr. Mahesh Jethmalani,Sr.Adv Mr. Karan Advocate Ms. Anubha Agrawal, AOR Ms. Anjana Prakash, Sr.Adv. Mr. Rahul Malhotra,Adv. Mr. Varun Garg,Adv. Ms. Himanshi Madan,Adv. Mr. Rajesh P.,Adv. Mr. Siddhartha Dave, Sr. Advocate Mr. Gudipati G. Kashyap Ms. Apoorva Pandey Ms. T. Archana (A.O.R.) Mr. Gopal Shankarnarayanan, Sr. Adv. Mr. Raj Kamal, AOR Mr. DK Sharma,Adv. Mr. Maheen Pradhan,Adv. Mr. Aseem Atwal,Adv. Mr. Kartavya Batra,Adv. Mr. Dhruv Mehta, Senior Advocate Mr. Ketan Gaur, Adv. Mr. Ayush Mitruka, Adv. Mr. Ashish Bhan, Adv. Mr. Saif Ali, Adv. Mr. Satyendra Mani Tripathi, Adv. Mr. Pushpendra S. Bhadoriya, Adv. Mr. Jasmeet Singh, AOR. Mr. P. N. Misra, Sr. Advocate Md. Fuzail Khan, Advocate Mr. Niraj Gupta, Advocate on Record Mr Parag Tripathi, Sr Adv Mr Joy Basu, Sr Adv Mr Kanak Bose, Adv Mr Varun Sarin, Adv Mr Lalitaksh Joshi, Adv Mr. Ashok Mathur,Adv.

3 Mr. Anoop.G. Choudhari, Senior Advocate Mr. Sanjai Kumar Pathak, AOR Ms. Shashi Pathak, Advocate Mr. Arvind Kumar Tripathi, Advocate Mr. M L Lahoty, Advocate Mr. Paban K Sharma, Advocate Mr. Anchit Sripat, Advocate Mr. Himanshu Shekhar, AOR Mr. Gudipati G. Kashyap,Adv. Ms. T. Archana (A.O.R.) Mr. Dheeraj Nair, AOR, Mr. Kumar Kislay,Adv. Vishrutyi Sahni,Adv. Ms. Shobha Gupta,Adv. Mr. P.B.A. Srinivasan, Advocate Mr. Aman Gupta A.O.R. Mr. Avinash Mohapatra, Advocate Mr. Parth D. Tandon, Advocate Mr. Neelam Phukan, Advocate Mr. Sanjai Kumar Pathak, AOR Ms. Shashi Pathak, Advocate Mr. Arvind Kumar Tripathi, Advocate Mr. Rohit Amit Sthalekar, AOR Mrs. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Advocate Ms. Sangya Negi, Advocate Mr. Alok Kumar,Adv. Mr. Balaji Srinivasan, Adv. Ms. Garima Jain, Adv. Sowmya Yadava, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Shailendra Singh, Adv. Mr. M.T. George,Adv. Mr. Johns George,Adv. Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv.

4 Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv Ms. Anannya Ghosh,Adv. Ms. E. R. Sumathy, AOR Mrs. Savita Aggarwal, advocate Ms. Kirti R. Mishra, AOR Ms. Apurva Upmanyu, Adv. Mr. Sukant Vikram,Adv. Mr. Kumar Shashwat,Adv. Mr. Arpit Rai, Adv Mr. Aviral Kashyap, AOR Mr. Dheeraj Nair, AOR, Mr. Kumar Kislay,Adv. Vishrutyi Sahni,Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. D. P. Singh, Adv. Mr. Anurag Tandon, Adv. Mr. Archit Singh, Adv. Ms. Sonam Gupta, AOR Ms. Shweta Kapoor Adv. Mr. Anis Ahmed Khan AOR Mr. Shoaib Ahmed Khan Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Ms. Sakshi Banga, Advocate Mr. Anas Tanwir, AOR Mr. Gunjan Sharma, Adv. Mr Kumar Mihir, AOR Mr. Sunil Gupta, Sr.Adv. Mr. Ravindra Kumar,Adv. Ms. Garima Prashad, AOR Mr. Abhitosh Pratap Singh, Adv.

5 Mr Bishwajit Dubey,Adv. Ms. Srideepa Bhattacharyya, Advocate Mr. Sumit Attri, AOR Ms. Ruchi Choudhary, Adv. Mr. Shiv Kumar Pandey,Adv. Mr. Chandrashekhar A. Chakalabbi,Adv. Mr. Awanish Kumar,Adv. Mr. Anshul Rai,Adv. for M/s. Dharmaprabhas Law Mr. Talha A Rahman, AOR Mr Pawan Bhushan,Adv. Mohd. Shaz Khan, Adv. Mr. Udit Kokanthankar, Adv. Mr. Rohit Kumar Singh, AOR Mr. Shubham V. Gawande, Adv. Mr. Shashank Singh, Adv. Mr. Kabir Dixit,Adv. Mr. O.P. Gaggar, AOR Mr. Aditya Gaggar, Advocate Ms. Gargi Khanna,AOR Mr. Ishan Kapoor, Advocate Mr. Manoj Singh, Advocate Mr. Sanjay Kumar Visen, AOR Mr. Mohit Chaudhary, Advocate Ms. Puja Sharma, Advocate Mr. Kunal Sachdeva, Advocate Mr. lmran Ali, Advocate Mr. Balwinder Singh Sun, Adv. Mr. Anup Kumar Mishra, Advocate Ms. Garima Sharma, Advocate Ms. Srishti Gupta, Advocate For M/s. Kings & Alliance LLP Mr. Ambhoj Kumar Sinha,AOR Mr. Ranjan Kumar Pandey, Advocate On Record Mr. Sandeep Bisht, Advocate Mr. Anuj Tiwari, Advocate Mr. Prithvi Pal,Adv. Mr. Rameshwar Prasad Goyal,Adv. Mr. Vivek Narayan Sharma,Adv.

6 Mr. Vikram Hegde, Advocate Ms. Anurag Rana, Advocate Ms. Hima Lawrence, Advocate on Record. Mr. Devendra Kumar Singh,Adv. Mr. Karunakar Mahalik,Adv. Ms. Tatini Basu,Adv. Mr. Sanjoy Kumar Ghosh, Advocate, Ms. Rupali Samanta Ghosh, AOR Mr. Abdul Azeem Kalebudde, Advocate-on-Record Ms. Taherabi Kalebudde, Advocate Mr. Avneesh Arputham,Adv. Ms. Anuradha Arputham,Adv. Mr. Chandra Prakash, AOR Mr. Rahil Sharan, Adv. Ms. Jasmine Damkewala,Adv. Mr. Gaurav Goel, AOR Mr. Rajesh Kumar, Adv. Mr. Manoj Singh, Adv. Mr. Gaurav Goel, AOR Mr. Abraham C. Mathews, Advocate Mr. Mohammed Sadique T. A., AOR Ms. Richa Kapoor,Adv. Mr. Kunal Anand,Adv. Ms. Priyanka Das,Adv. Mr. Sumit Upadhyay,Adv. Mr. Somiran Sharma,Adv. Mr. Shubham Bhalla, AOR Mr. Deepak Samota, Adv. Mr. Vijay Kumar Diwedi, Adv. Mr. Rajesh Singh Chauhan, Adv. Dr. Amardeep Gaur, Adv. for M/S. V. Maheshwari & Co., AOR Mr. Sahil Sethi, Adv Mr. Shivam Sharma, Adv Ms. Astha Sharma, AoR Mr. Pramod Dayal, AOR Mr. Nikunj Dayal, Advocate

7 Mr. Prakash Kumar Singh,Adv. Dr. Brij Bhushan K. Jauhari,Adv. Ms. Purnima Jauhari,Adv. Mr. Gopi Nair,Adv. Mr. Harsh Mahan,Adv. Mr. O.P. Singh,Adv. Mr. S. Devashish Das,Adv. Mr. Sudhanshu Palo,Adv. Mr. Shovan Mishra, AOR Mr. Vivek Narayan Sharma, AOR Mr. Naresh Kumar, AOR Mr. Shishir Pinaki, AOR Sayaree Basu Mallik, AOR Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Amit Pawan, AOR Mr. Kailash Prashad Pandey, AOR Mr. Himanshu Shekhar, 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 Ms. E. R. Sumathy, AOR Mr. Aniruddha P. Mayee, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Ashok Kumar Singh, AOR Mr. Binay Kumar Das, AOR Ms. Jasmine Damkewala, AOR Mr. Prithvi Pal, AOR By Courts Motion Mr. Prakash Ranjan Nayak, AOR Mr. Mohammed Sadique T.a., AOR Mr. Gaurav Goel, AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Ravindra Kumar, AOR Ms. Garima Prashad, AOR Mr. Balaji Srinivasan, AOR Mr. Rajesh Kumar Gupta, AOR

8 Mr. Mukesh Kumar Maroria, AOR Mr. Abhinav Shrivastava, AOR Mrs. Anil Katiyar, AOR Mr. Rishi Matoliya, AOR Mr. Aneesh Mittal, AOR Mr. Santosh Kumar - I, AOR Mr. Binay Kumar Das, AOR Ms. Amita Singh Kalkal, AOR Mr. Mishra Saurabh, AOR Mr. Sanchit Garga, AOR Mr. O. P. Gaggar, AOR Mr. Ejaz Maqbool, AOR Mr. Praveen Jain, AOR Mr. Neeraj Shekhar, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Braj Kishore Mishra, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Sanand Ramakrishnan, AOR Mrs. Lalita Kaushik, AOR Gaurav, AOR Mr. Smarhar Singh, AOR Ms. Hima Lawrence, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Fuzail Ahmad Ayyubi, AOR Mr. Pradeep Misra, AOR Ms. Rajkumari Banju, AOR Mr. Ranjan Kumar Pandey, AOR Mr. B. Krishna Prasad, AOR Mr. M. T. George, AOR Mrs. Rupali Samanta Ghosh, AOR Ms. Arti Singh, AOR Mr. Anil K. Chopra, AOR Mr. Gautam Das, AOR Mr. S. R. Setia, AOR Mrs. Kirti Renu Mishra, AOR Ms. Veera Kaul Singh, AOR Mr. Abhijit Sengupta, AOR Mr. Sukant Vikram, AOR Ms. Sonam Gupta, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Harish Pandey, AOR Mr. Umesh Kumar Khaitan, AOR M/S. D.s.k. Legal, AOR Ms. Prerna Mehta, AOR Mrs. Gargi Khanna, AOR Ms. T. Archana, AOR Mr. Karunakar Mahalik, AOR Mr. Ajit Sharma, AOR Mr. Arun K. Sinha, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Roopansh Purohit, AOR Mr. B. K. Satija, AOR Mr. Christopher Dsouza, AOR

9 Mr. Kaushal Yadav, AOR Mr. Vishnu Sharma, AOR Mr. Sarvam Ritam Khare, AOR Mr. Dheeraj Nair, AOR Mr. Sudhansu Palo, AOR Ms. Anubha Agrawal, AOR Mr. Sunny Choudhary, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. S. K. Verma, AOR Mr. Kumar Dushyant Singh, AOR Ms. Dharitry Phookan, AOR Ms. Richa Kapoor, AOR Atishi Dipankar, AOR Mr. Himanshu Shekhar, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Ritesh Agrawal, AOR Abhigya, AOR Mr. Shubham Bhalla, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Ram Lal Roy, AOR Mr. Talha Abdul Rahman, AOR Mr. Sanjay Kumar Visen, AOR Mr. Arup Banerjee, AOR Mr. Pramod Dayal, AOR Ms. Bharti Tyagi, AOR Ms. Astha Sharma, AOR Mr. Niraj Gupta, AOR Mr. Annam D. N. Rao, AOR Ms. Mayuri Raghuvanshi, AOR Ms. Tatini Basu, AOR Ms. Shobha Gupta, AOR Ms. Shalu Sharma, AOR Mr. Somesh Chandra Jha, AOR Ms. Suruchii Aggarwal, AOR Mr. Jasmeet Singh, AOR Mr. Ashwani Bhardwaj, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Aviral Kashyap, AOR Mr. Satyajeet Kumar, AOR Mr. Syed Mehdi Imam, AOR Sayaree Basu Mallik, AOR Ms. Anindita Pujari, AOR Mr. Sibo Sankar Mishra, AOR Mr. Shakil Ahmed Syed, AOR Mr. Naveen Kumar, AOR Mr. Somiran Sharma, AOR Mr. Kaushik Choudhury, AOR Mr. Aakarshan Aditya, AOR Mr. Mushtaq Ahmad, AOR Mr. Shree Pal Singh, AOR Ms. Rashmi Singh, AOR Mr. Malak Manish Bhatt, AOR Mr. Dhananjay Garg, AOR

10 Mr. Brijesh Kumar Tamber, AOR Mr. Anis Ahmed Khan, AOR Mr. Chandan Kumar, AOR Mr. Raj Kamal, AOR Mr. Pawanshree Agrawal, AOR Ms. Manju Jetley, AOR Mr. Nitish Massey, AOR Mr. Rabin Majumder, AOR Mr. Balraj Dewan, AOR Ms. Vandana Sehgal, AOR Mr. Sureshan P., AOR Ms. Misha Rohatgi, AOR Mr. Rakesh Kumar-i, AOR Mr. Siddhartha Jha, AOR Ms. Anisha Upadhyay, AOR Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR Mr. Ashok Mathur, AOR Mr. Raj Singh Rana, AOR Mr. Prakash Kumar Singh, AOR Mr. Mohit D. Ram, AOR M/S. V. Maheshwari & Co., AOR Mr. Prem Prakash, AOR Mr. Nikilesh Ramachandran, AOR Mr. K. Paari Vendhan, AOR Mr. Avneesh Arputham, AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. T. Mahipal, AOR Mr. Anas Tanwir, AOR Applicant-in-person, AOR Ms. Praveena Gautam, AOR Mr. Ashwarya Sinha, AOR Ms. Jasmine Damkewala, AOR Mr. Vipin Kumar Jai, AOR Ms. Sujata Kurdukar, AOR Ms. Indra Sawhney, AOR Mr. Abhishek Agarwal, AOR Dr. Nafis A. Siddiqui, AOR Mr. Joby P. Varghese, AOR Mr. Sumit Sinha, AOR Mrs. Mona K. Rajvanshi, AOR Ms. Pallavi Pratap, AOR Mr. Sudhir Naagar, AOR Mr. Purvish Jitendra Malkan, AOR Mr. Raj Bahadur Yadav, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Satish Pandey, AOR Mr. D. S. Chauhan, AOR Mr. E. C. Vidya Sagar, AOR

11 Mr. Arvind Gupta, AOR Mr. Rajesh Mahale, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Varinder Kumar Sharma, AOR Ms. Chandan Ramamurthi, AOR Mr. Kumar Mihir, AOR Mr. Somanatha Padhan, AOR Mr. S. S. Shroff, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. M. M. Kashyap, AOR Mrs. Taruna Singh Gohil, AOR Mr. Kabir Dixit, AOR Mr. Divyakant Lahoti, AOR Mr. Abhimanue Shrestha, AOR Mr. Ashok Kumar Singh, AOR Mr. Sanjay Kapur, AOR Mr. Kedar Nath Tripathy, AOR Shri. Gaichangpou Gangmei, AOR Ms. Charu Ambwani, AOR Ms. Charu Mathur, AOR M/S. Kings And Alliance Llp , AOR Mr. Udita Singh, AOR Mr. Prakash Ranjan Nayak, AOR Mr. Himanshu Shekhar, AOR Mr. Vishnu Sharma, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ravindra Kumar, AOR Ms. Garima Prashad, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Dheeraj Nair, AOR Mr. Anoop Prakash Awasthi, AOR Shri. Gaichangpou Gangmei, AOR Dr. Nafis A. Siddiqui, AOR Ms. Prerna Mehta, AOR Mr. Sumit Sinha, AOR Mr. Braj Kishore Mishra, AOR Mr. T. Mahipal, AOR Mr. Raj Bahadur Yadav, AOR Mr. Aakarshan Aditya, AOR Mr. Rishi Matoliya, AOR Mr. Rohit Kumar Singh, AOR Mr. D. S. Chauhan, AOR Mr. Talha Abdul Rahman, AOR Ms. Anisha Upadhyay, AOR Mr. Annam D. N. Rao, AOR Mr. Varinder Kumar Sharma, AOR Mr. S. K. Verma, AOR

12 Mr. Mohit D. Ram, AOR Mr. S. R. Setia, AOR Mr. Purvish Jitendra Malkan, AOR Mrs. Taruna Singh Gohil, AOR Mr. Badri Prasad Singh, AOR Ms. Hima Lawrence, AOR Mr. Sanjay Kapur, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Abhimanue Shrestha, AOR Mr. Praveen Jain, AOR Mr. Udita Singh, AOR Ms. Astha Sharma, AOR Ms. Indra Sawhney, AOR Mr. B. K. Satija, AOR Mr. M. M. Kashyap, AOR Mr. Santosh Kumar - I, AOR Mr. Sureshan P., AOR Mrs. Swarupama Chaturvedi, AOR Ms. Jasmine Damkewala, AOR Mr. O. P. Gaggar, AOR Mr. Dhananjay Garg, AOR Mr. Mishra Saurabh, AOR Mr. Ram Lal Roy, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Anil Kumar Mishra-i, AOR Abhigya, AOR Mr. Aneesh Mittal, AOR Mr. Fuzail Ahmad Ayyubi, AOR Mr. Avneesh Arputham, AOR Mr. Sudhansu Palo, AOR Mr. Arvind Gupta, AOR Mr. M. T. George, AOR Mr. Aman Gupta, AOR Mr. Ranjan Kumar Pandey, AOR Mr. Sibo Sankar Mishra, AOR Mrs. Kirti Renu Mishra, AOR Mr. Pawanshree Agrawal, AOR Ms. Charu Mathur, AOR Ms. Suruchii Aggarwal, AOR Mr. Kaushik Choudhury, AOR Mr. Umesh Kumar Khaitan, AOR Ms. Pallavi Pratap, AOR Mr. Sanjay Kumar Visen, AOR Mr. Satish Pandey, AOR Mr. Karunakar Mahalik, AOR Ms. Praveena Gautam, AOR Mr. Raj Kamal, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Christopher Dsouza, AOR Mr. Sukant Vikram, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Mushtaq Ahmad, AOR M/S. Dharmaprabhas Law Associates, AOR

13 Mr. Sunny Choudhary, AOR Mr. Pradeep Misra, AOR Mr. Aviral Kashyap, AOR Mr. Ashok Kumar Singh, AOR Ms. Richa Kapoor, AOR Mr. Rohit Amit Sthalekar, AOR Mrs. Gargi Khanna, AOR Nitish Massey, AOR Mr. Gautam Das, AOR Mr. Gaurav Goel, AOR Mr. Harish Pandey, AOR Mr. Pramod Dayal, AOR Mr. S. S. Shroff, AOR Ms. Shobha Gupta, AOR Mr. Sanchit Garga, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Divyakant Lahoti, AOR Mr. Kumar Dushyant Singh, AOR Mr. Jasmeet Singh, AOR Mr. Prakash Kumar Singh, AOR Mr. Roopansh Purohit, AOR Ms. Misha Rohatgi, AOR Ms. Anubha Agrawal, AOR Mr. Syed Mehdi Imam, AOR Mrs. Anil Katiyar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. B. Krishna Prasad, AOR Mr. Shakil Ahmed Syed, AOR Ms. Amita Singh Kalkal, AOR Mr. Niraj Gupta, AOR Mr. Abhishek Agarwal, AOR Mr. Shree Pal Singh, AOR Gaurav, AOR Ms. Sujata Kurdukar, AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. Arup Banerjee, AOR Mr. Anis Ahmed Khan, AOR Mr. Smarhar Singh, AOR Ms. Anannya Ghosh, AOR Ms. T. Archana, AOR Mr. Rabin Majumder, AOR Ms. Anindita Pujari, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Malak Manish Bhatt, AOR Mr. Ritesh Agrawal, AOR Mr. Sudhir Naagar, AOR Ms. Bharti Tyagi, AOR Mr. Ashok Mathur, AOR Ms. Sonam Gupta, AOR Mr. Ashwarya Sinha, AOR

14 Ms. Dharitry Phookan, AOR Mr. Prem Prakash, AOR Ms. Rajkumari Banju, AOR Ms. Manju Jetley, AOR M/S. Kings And Alliance Llp , AOR Mr. Rakesh Kumar-i, AOR Mr. Anas Tanwir, AOR Mr. Somesh Chandra Jha, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Satyajeet Kumar, AOR Mr. Vipin Kumar Jai, AOR Hon’ble Mr. Justice Arun Mishra pronounced the order of the Bench comprising His Lordship and Hon’ble Mr. Justice Uday Umesh Lalit. I.A. No. 49238/2020 is disposed of. I.A.Nos. 29350/2020, 166987/2019 & 29699/2020 are dismissed. I.A.Nos. 141062/2019 & 155624/2019 are rejected. (JAYANT KUMAR ARORA) (JAGDISH CHANDER) COURT MASTER ASSISTANT REGISTRAR (Signed order is placed on the file)

1 CORRECTED ITEM NO.301 Virtual Court 2 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (Mr. R. Venkataramani, Senior Advocate Court Receiver, 9810455328 and Mr. Pavan Aggarwal, Auditor and Amicus Curiae, 9810511740, Mr. Ravinder Bhatia, Forensic Auditor , 9811038333 IA No. 166987/2019 - ADDITION / DELETION / MODIFICATION PARTIES IA No. 54332/2019 - APPLICATION FOR PERMISSION IA No. 131601/2019 - APPLICATION FOR PERMISSION IA No. 88895/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 141736/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 155624/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 183660/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 14452/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 49478/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 137700/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 153528/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 1023/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 29699/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 69987/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 77230/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 196088/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 49238/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 156505/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6286/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55926/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111769/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 131434/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 141062/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152863/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 58648/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 76633/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116755/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 49139/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 181365/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6282/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55290/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116711/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 158676/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 166632/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 4046/2020 - APPROPRIATE ORDERS/DIRECTIONS

2 IA No. 35266/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8260/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74001/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 134223/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 155954/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 130673/2018 - CLARIFICATION/DIRECTION IA No. 146057/2018 - CLARIFICATION/DIRECTION IA No. 114496/2019 - CLARIFICATION/DIRECTION IA No. 180011/2019 - CLARIFICATION/DIRECTION IA No. 6608/2018 - CLARIFICATION/DIRECTION IA No. 185514/2018 - CLARIFICATION/DIRECTION IA No. 121625/2019 - CLARIFICATION/DIRECTION IA No. 165891/2019 - CLARIFICATION/DIRECTION IA No. 179265/2019 - CLARIFICATION/DIRECTION IA No. 125860/2018 - CLARIFICATION/DIRECTION IA No. 140746/2018 - CLARIFICATION/DIRECTION IA No. 137696/2019 - CLARIFICATION/DIRECTION IA No. 153341/2019 - CLARIFICATION/DIRECTION IA No. 96889/2018 - CLARIFICATION/DIRECTION IA No. 138861/2018 - CLARIFICATION/DIRECTION IA No. 13529/2019 - CLARIFICATION/DIRECTION IA No. 58660/2019 - CLARIFICATION/DIRECTION IA No. 68982/2019 - CLARIFICATION/DIRECTION IA No. 28883/2020 - CLARIFICATION/DIRECTION IA No. 95273/2018 - CLARIFICATION/DIRECTION IA No. 138856/2018 - CLARIFICATION/DIRECTION IA No. 71649/2019 - CLARIFICATION/DIRECTION IA No. 55922/2018 - CLARIFICATION/DIRECTION IA No. 137609/2018 - CLARIFICATION/DIRECTION IA No. 128348/2019 - CLARIFICATION/DIRECTION IA No. 135354/2019 - CLARIFICATION/DIRECTION IA No. 140455/2019 - CLARIFICATION/DIRECTION IA No. 186953/2019 - CLARIFICATION/DIRECTION IA No. 51806/2018 - CLARIFICATION/DIRECTION IA No. 137605/2018 - CLARIFICATION/DIRECTION IA No. 71035/2019 - CLARIFICATION/DIRECTION IA No. 98419/2019 - CLARIFICATION/DIRECTION IA No. 152091/2018 - CLARIFICATION/DIRECTION IA No. 18595/2019 - CLARIFICATION/DIRECTION IA No. 54336/2019 - CLARIFICATION/DIRECTION IA No. 189314/2019 - COMPLIANCE OF COURTS ORDER IA No. 55930/2019 - EX-PARTE AD-INTERIM RELIEF IA No. 49239/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 49720/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 128852/2018 - EXEMPTION FROM FILING O.T. IA No. 161945/2018 - EXEMPTION FROM FILING O.T. IA No. 14369/2019 - EXEMPTION FROM FILING O.T. IA No. 58661/2019 - EXEMPTION FROM FILING O.T. IA No. 49140/2020 - EXEMPTION FROM FILING O.T. IA No. 15119/2020 - EXTENSION OF TIME IA No. 7529/2019 - EXTENSION OF TIME IA No. 172502/2019 - EXTENSION OF TIME IA No. 183079/2019 - EXTENSION OF TIME

3 IA No. 172357/2019 - EXTENSION OF TIME IA No. 6092/2020 - EXTENSION OF TIME IA No. 135815/2017 - I/A U/S 152 R/W SECTINO 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT O IA No. 6855/2018 - IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY IA No. 49702/2020 - INTERVENTION APPLICATION IA No. 174865/2018 - INTERVENTION APPLICATION IA No. 8259/2019 - INTERVENTION APPLICATION IA No. 70637/2019 - INTERVENTION APPLICATION IA No. 73996/2019 - INTERVENTION APPLICATION IA No. 134222/2019 - INTERVENTION APPLICATION IA No. 138008/2019 - INTERVENTION APPLICATION IA No. 166626/2019 - INTERVENTION APPLICATION IA No. 1891/2020 - INTERVENTION APPLICATION IA No. 173033/2018 - INTERVENTION APPLICATION IA No. 16636/2019 - INTERVENTION APPLICATION IA No. 45717/2019 - INTERVENTION APPLICATION IA No. 60421/2019 - INTERVENTION APPLICATION IA No. 73680/2019 - INTERVENTION APPLICATION IA No. 114490/2019 - INTERVENTION APPLICATION IA No. 133574/2019 - INTERVENTION APPLICATION IA No. 141728/2019 - INTERVENTION APPLICATION IA No. 156964/2018 - INTERVENTION APPLICATION IA No. 185510/2018 - INTERVENTION APPLICATION IA No. 38101/2019 - INTERVENTION APPLICATION IA No. 127385/2019 - INTERVENTION APPLICATION IA No. 141201/2019 - INTERVENTION APPLICATION IA No. 165888/2019 - INTERVENTION APPLICATION IA No. 183474/2019 - INTERVENTION APPLICATION IA No. 38092/2019 - INTERVENTION APPLICATION IA No. 77217/2019 - INTERVENTION APPLICATION IA No. 137695/2019 - INTERVENTION APPLICATION IA No. 161713/2019 - INTERVENTION APPLICATION IA No. 13528/2019 - INTERVENTION APPLICATION IA No. 32985/2019 - INTERVENTION APPLICATION IA No. 126062/2019 - INTERVENTION APPLICATION IA No. 168186/2018 - INTERVENTION APPLICATION IA No. 13175/2019 - INTERVENTION APPLICATION IA No. 71647/2019 - INTERVENTION APPLICATION IA No. 76585/2019 - INTERVENTION APPLICATION IA No. 151017/2019 - INTERVENTION APPLICATION IA No. 20142/2020 - INTERVENTION APPLICATION IA No. 49138/2020 - INTERVENTION APPLICATION IA No. 49972/2020 - INTERVENTION APPLICATION IA No. 154433/2018 - INTERVENTION APPLICATION IA No. 21443/2019 - INTERVENTION APPLICATION IA No. 48140/2019 - INTERVENTION APPLICATION IA No. 116644/2019 - INTERVENTION APPLICATION IA No. 128346/2019 - INTERVENTION APPLICATION IA No. 140450/2019 - INTERVENTION APPLICATION IA No. 146529/2019 - INTERVENTION APPLICATION IA No. 183939/2019 - INTERVENTION APPLICATION

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6 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 19,18593/2019,18595/2019,21443/2019,28758/2019,32985/2019,38092/201 9,38101/2019,45717/2019,45892/2019,48133/2019,48140/2019,50494/2019 ,50673/2019,52105/2019,53879/2019,53880/2019,54332/2019,54336/2019, 55240/2019,55290/2019,55921/2019,55926/2019,55930/2019,56892/2019,5 7258/2019,57916/2019,58590/2019,58642/2019,58648/2019,58660/2019,58 661/2019,60421/2019,61391/2019,63137/2019,66978/2019,66979/2019,682 49/2019,68982/2019,69987/2019,70159/2019,70637/2019,71032/2019,7103 5/2019,71647/2019,71649/2019,71855/2019,71865/2019,73680/2019,73996 /2019,74001/2019,74906/2019,76585/2019,76633/2019,77217/2019,77230/ 2019,88894/2019,88895/2019,95349/2019,98419/2019,108144/2019,111762 /2019,111769/2019,112184/2019,114490/2019,114496/2019,116634/2019,1 16644/2019,116711/2019,116755/2019,116985/2019,118710/2019,121625/2 019,122366/2019,124657/2019,125844/2019,125846/2019,126062/2019,126 767/2019,127385/2019,127468/2019,127787/2019,127793/2019,128346/201 9,128348/2019,131433/2019,131434/2019,131601/2019,133574/2019,13422 2/2019,134223/2019,135352/2019,135354/2019,136967/2019,137695/2019, 137696/2019,137700/2019,138008/2019,138009/2019,140450/2019,140455/ 2019,140830/2019,141062/2019,141201/2019,141728/2019,141736/2019,14 2631/2019,146529/2019,151017/2019,152862/2019,152863/2019,153341/20 19,153528/2019,155624/2019,155954/2019,155967/2019,158676/2019,1586 82/2019,161713/2019,165888/2019,165891/2019,166626/2019,166629/2019 ,166632/2019,166987/2019,172357/2019,172502/2019,179264/2019,179265 /2019,180011/2019,181509/2019,182077/2019,182079/2019,182673/2019,1 83079/2019,183474/2019,183658/2019,183660/2019,183661/2019,183939/2 019,186953/2019,189314/2019,196084/2019,196088/2019,1023/2020,1891/ 2020,3573/2020,4046/2020,4071/2020,6092/2020,6260/2020,12891/2020,1 4452/2020,15119/2020,15764/2020,20142/2020,28880/2020,28883/2020,29 350/2020,29699/2020,29767/2020,35263/2020,35266/2020,49138/2020,491 39/2020,49140/2020,49238/2020,49239/2020,49478/2020,49702/2020,4972 0/2020,49972/2020) WITH W.P.(C) No. 947/2017 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100453/2017 FOR CLARIFICATION/DIRECTION ON IA 6312/2018 IA No. 100453/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6312/2018 - CLARIFICATION/DIRECTION) W.P.(C) No. 971/2017 (X) (FOR FOR CLARIFICATION/DIRECTION ON IA 102714/2017 FOR APPLICATION FOR RECTIFICATION ON IA 138075/2018 FOR CLARIFICATION/DIRECTION ON IA 146553/2018 IA No. 138075/2018 - APPLICATION FOR RECTIFICATION IA No. 146553/2018 - CLARIFICATION/DIRECTION IA No. 102714/2017 - CLARIFICATION/DIRECTION) W.P.(C) No. 942/2017 (PIL-W) (FOR FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100082/2017 FOR impleading party ON IA 108831/2017 FOR INTERVENTION/IMPLEADMENT ON IA 108831/2017 FOR CLARIFICATION/DIRECTION ON IA 7366/2018 FOR CLARIFICATION/DIRECTION ON IA 14915/2018

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12 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. 125396/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 71069/2019 - APPROPRIATE ORDERS/DIRECTIONS 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. 2048/2019 - CLARIFICATION/DIRECTION 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. 156249/2018 - INTERVENTION/IMPLEADMENT IA No. 12715/2019 - INTERVENTION/IMPLEADMENT IA No. 71077/2019 - INTERVENTION/IMPLEADMENT 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) 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. 70171/2019 - INTERVENTION/IMPLEADMENT IA No. 34222/2019 - INTERVENTION/IMPLEADMENT IA No. 159391/2018 - 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

13 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. 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 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) W.P.(C) No. 57/2018 (X) (FOR FOR CLARIFICATION/DIRECTION ON IA 64604/2018 IA No. 64604/2018 - CLARIFICATION/DIRECTION) W.P.(C) No. 74/2018 (X)

14 ) 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 FOR impleading party ON IA 134239/2019 FOR INTERVENTION/IMPLEADMENT ON IA 134239/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 134242/2019 IA No. 134242/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 130714/2018 - CLARIFICATION/DIRECTION IA No. 58078/2019 - CLARIFICATION/DIRECTION IA No. 6737/2019 - CLARIFICATION/DIRECTION IA No. 134239/2019 - INTERVENTION/IMPLEADMENT 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 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. 112937/2018 - INTERVENTION/IMPLEADMENT IA No. 69072/2018 - INTERVENTION/IMPLEADMENT IA No. 54777/2018 - 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

15 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. 67627/2019 - CLARIFICATION/DIRECTION IA No. 68027/2018 - CLARIFICATION/DIRECTION IA No. 67618/2019 - INTERVENTION/IMPLEADMENT IA No. 68025/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 199/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 245/2018 (X) (FOR 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. 130704/2018 - CLARIFICATION/DIRECTION IA No. 89596/2018 - CLARIFICATION/DIRECTION IA No. 89595/2018 - INTERVENTION APPLICATION IA No. 130699/2018 - INTERVENTION/IMPLEADMENT IA No. 25011/2019 - 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) ( FOR EXEMPTION FROM FILING O.T. ON IA 51120/2018 FOR CLARIFICATION/DIRECTION ON IA 110349/2018 FOR CLARIFICATION/DIRECTION ON IA 174316/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 13338/2019 FOR impleading party ON IA 71089/2019 FOR INTERVENTION/IMPLEADMENT ON IA 71089/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 71092/2019 FOR impleading party ON IA 126110/2019 FOR INTERVENTION/IMPLEADMENT ON IA 126110/2019 FOR impleading party ON IA 154477/2019 FOR INTERVENTION/IMPLEADMENT ON IA 154477/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 154481/2019 IA No. 13338/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 154481/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 71092/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 174316/2018 - CLARIFICATION/DIRECTION IA No. 110349/2018 - CLARIFICATION/DIRECTION IA No. 51120/2018 - EXEMPTION FROM FILING O.T. IA No. 154477/2019 - INTERVENTION/IMPLEADMENT IA No. 126110/2019 - INTERVENTION/IMPLEADMENT IA No. 71089/2019 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 246/2018 (X)

16 ( 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. 52940/2019 - INTERVENTION/IMPLEADMENT IA No. 128936/2018 - INTERVENTION/IMPLEADMENT IA No. 64608/2018 - 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 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 FOR impleading party ON IA 117759/2019 FOR INTERVENTION/IMPLEADMENT ON IA 117759/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 117762/2019 IA No. 88108/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 117762/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 112924/2018 - INTERVENTION/IMPLEADMENT IA No. 88092/2018 - INTERVENTION/IMPLEADMENT IA No. 117759/2019 - INTERVENTION/IMPLEADMENT IA No. 8035/2019 - INTERVENTION/IMPLEADMENT IA No. 91055/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) W.P.(C) No. 288/2018 (X) (FOR 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

17 IA No. 69146/2019 - CLARIFICATION/DIRECTION 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. 119574/2018 - INTERVENTION APPLICATION IA No. 69145/2019 - INTERVENTION APPLICATION IA No. 73759/2018 - INTERVENTION/IMPLEADMENT 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) 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. 73659/2019 - INTERVENTION APPLICATION IA No. 73588/2019 - INTERVENTION APPLICATION IA No. 73572/2019 - INTERVENTION APPLICATION) W.P.(C) No. 353/2018 (X) (FOR 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) (HEARD 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. 133899/2018 - INTERVENTION/IMPLEADMENT

18 IA No. 105207/2018 - INTERVENTION/IMPLEADMENT 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) SMC(Crl) No. 4/2018 (XVII) ) W.P.(C) No. 1397/2018 (X) ( FOR EXEMPTION FROM FILING O.T. ON IA 168712/2018 FOR impleading party ON IA 19534/2020 FOR INTERVENTION/IMPLEADMENT ON IA 19534/2020 IA No. 168712/2018 - EXEMPTION FROM FILING O.T. IA No. 19534/2020 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 502/2019 (X) (FOR FOR STAY APPLICATION ON IA 63194/2019 IA No. 63194/2019 - STAY APPLICATION) Diary No(s). 36392/2019 (X) ( FOR INITIATING CONTEMPT PROCEEDINGS ON IA 155351/2019 IA No. 155351/2019 - INITIATING CONTEMPT PROCEEDINGS) Date : 03-06-2020 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 Court Receiver Mr. R. Venkataramani, Senior Advocate Forensic Auditor(s) Mr. Pavan Aggarwal Mr. Vikramjit Banerji,ASG Ms. V Mohana, Sr,Adv. Mr. Mukul Singh,Adv. Mr. Vikrant Yadav, Adv. Mr. Prashant Singh,Adv. Mr. R. R. Rajesh, Adv. Mr. Vibhu Shankar, Adv. Mr. Raj Bahadur Yadav, Adv. Mrs. Anil Katiyar,Adv. Mr. Vikramjit Banerjee, ASG Mr. Vibhu Shankar Mishra, Adv Mr. Mukul Singh, Adv. Mr. B V Balaram Dass (AOR) Mr. Harish Salve, Senior Advocate Mr. Pradhuman Gohil, Advocate

19 Ms. Taruna Singh Gohil, AoR Mr. Arjun Gupta, Advocate Ms. Ranu Purohit, Advocate Ms.Payal Chatterji, Advocate Ms. Riya Chopra, Advocate Ms. Pratibha Jain, Advocate Mr. Mukul Rohatgi,Sr.Adv. Mr. S.S. Shroff,Adv. Mr. Vikas Singh, Senior Advocate Mr. Keshav Mohan, Advocate Mr. R.K Awasthi, Adv Mr. Prashant Kumar, Advocate Mr. Santosh Kumar-1, AOR Mr. Mahesh Jethmalani,Sr.Adv Mr. Karan Advocate Ms. Anubha Agrawal, AOR Ms. Anjana Prakash, Sr.Adv. Mr. Rahul Malhotra,Adv. Mr. Varun Garg,Adv. Ms. Himanshi Madan,Adv. Mr. Rajesh P.,Adv. Mr. Siddhartha Dave, Sr. Advocate Mr. Gudipati G. Kashyap Ms. Apoorva Pandey Ms. T. Archana (A.O.R.) Mr. Gopal Shankarnarayanan, Sr. Adv. Mr. Raj Kamal, AOR Mr. DK Sharma,Adv. Mr. Maheen Pradhan,Adv. Mr. Aseem Atwal,Adv. Mr. Kartavya Batra,Adv. Mr. Dhruv Mehta, Senior Advocate Mr. Ketan Gaur, Adv. Mr. Ayush Mitruka, Adv. Mr. Ashish Bhan, Adv. Mr. Saif Ali, Adv. Mr. Satyendra Mani Tripathi, Adv. Mr. Pushpendra S. Bhadoriya, Adv. Mr. Jasmeet Singh, AOR. Mr. P. N. Misra, Sr. Advocate Md. Fuzail Khan, Advocate Mr. Niraj Gupta, Advocate on Record Mr Parag Tripathi, Sr Adv Mr Joy Basu, Sr Adv

20 Mr Kanak Bose, Adv Mr Varun Sarin, Adv Mr Lalitaksh Joshi, Adv Mr. Ashok Mathur,Adv. Mr. Anoop.G. Choudhari, Senior Advocate Mr. Sanjai Kumar Pathak, AOR Ms. Shashi Pathak, Advocate Mr. Arvind Kumar Tripathi, Advocate Mr. M L Lahoty, Advocate Mr. Paban K Sharma, Advocate Mr. Anchit Sripat, Advocate Mr. Himanshu Shekhar, AOR Mr. Gudipati G. Kashyap,Adv. Ms. T. Archana (A.O.R.) Mr. Dheeraj Nair, AOR, Mr. Kumar Kislay,Adv. Vishrutyi Sahni,Adv. Ms. Shobha Gupta,Adv. Mr. P.B.A. Srinivasan, Advocate Mr. Aman Gupta A.O.R. Mr. Avinash Mohapatra, Advocate Mr. Parth D. Tandon, Advocate Mr. Neelam Phukan, Advocate Mr. Sanjai Kumar Pathak, AOR Ms. Shashi Pathak, Advocate Mr. Arvind Kumar Tripathi, Advocate Mr. Rohit Amit Sthalekar, AOR Mrs. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Advocate Ms. Sangya Negi, Advocate Mr. Alok Kumar,Adv. Mr. Balaji Srinivasan, Adv. Ms. Garima Jain, Adv. Sowmya Yadava, Adv. Mr. M.T. George,Adv. Mr. Johns George,Adv. Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv.

21 Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv Ms. Anannya Ghosh,Adv. Ms. E. R. Sumathy, AOR Mrs. Savita Aggarwal, advocate Ms. Kirti R. Mishra, AOR Ms. Apurva Upmanyu, Adv. Mr. Sukant Vikram,Adv. Mr. Kumar Shashwat,Adv. Mr. Arpit Rai, Adv Mr. Aviral Kashyap, AOR Mr. Dheeraj Nair, AOR, Mr. Kumar Kislay,Adv. Vishrutyi Sahni,Adv. Mr. Sanjay Kapur, AOR Ms. Megha Karnwal, Adv. Mr. D. P. Singh, Adv. Mr. Anurag Tandon, Adv. Mr. Archit Singh, Adv. Ms. Sonam Gupta, AOR Ms. Shweta Kapoor Adv. Mr. Anis Ahmed Khan AOR Mr. Shoaib Ahmed Khan Adv. Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Ms. Sakshi Banga, Advocate Mr. Anas Tanwir, AOR Mr. Gunjan Sharma, Adv. Mr Kumar Mihir, AOR Mr. Sunil Kumar,Sr.Adv. Mr. Ravindra Kumar,Adv. Ms. Garima Prashad, AOR Mr. Abhitosh Pratap Singh, Adv.

22 Mr Bishwajit Dubey,Adv. Ms. Srideepa Bhattacharyya, Advocate Mr. Sumit Attri, AOR Mr. Shiv Kumar Pandey,Adv. Mr. Chandrashekhar A. Chakalabbi,Adv. Mr. Awanish Kumar,Adv. Mr. Anshul Rai,Adv. for M/s. Dharmaprabhas Law Mr. Talha A Rahman, AOR Mr Pawan Bhushan,Adv. Mr. Shashank Singh, Adv. Mr. Kabir Dixit,Adv. Mr. O.P. Gaggar, AOR Mr. Aditya Gaggar, Advocate Ms. Gargi Khanna,AOR Mr. Ishan Kapoor, Advocate Mr. Manoj Singh, Advocate Mr. Sanjay Kumar Visen, AOR Mr. Mohit Chaudhary, Advocate Ms. Puja Sharma, Advocate Mr. Kunal Sachdeva, Advocate Mr. lmran Ali, Advocate Mr. Balwinder Singh Sun, Adv. Mr. Anup Kumar Mishra, Advocate Ms. Garima Sharma, Advocate Ms. Srishti Gupta, Advocate For M/s. Kings & Alliance LLP Mr. Ambhoj Kumar Sinha,AOR Mr. Ranjan Kumar Pandey, Advocate On Record Mr. Sandeep Bisht, Advocate Mr. Anuj Tiwari, Advocate Mr. Prithvi Pal,Adv. Mr. Rameshwar Prasad Goyal,Adv. Mr. Vivek Narayan Sharma,Adv. Mr. Vikram Hegde, Advocate Ms. Anurag Rana, Advocate Ms. Hima Lawrence, Advocate on Record.

23 Mr. Devendra Kumar Singh,Adv. Mr. Karunakar Mahalik,Adv. Ms. Tatini Basu,Adv. Mr. Sanjoy Kumar Ghosh, Advocate, Ms. Rupali Samanta Ghosh, AOR Mr. Abdul Azeem Kalebudde, Advocate-on-Record Ms. Taherabi Kalebudde, Advocate Mr. Avneesh Arputham,Adv. Ms. Anuradha Arputham,Adv. Ms. Jasmine Damkewala,Adv. Mr. Gaurav Goel, AOR Mr. Rajesh Kumar, Adv. Mr. Manoj Singh, Adv. Mr. Gaurav Goel, AOR Mr. Abraham C. Mathews, Advocate Mr. Mohammed Sadique T. A., AOR Ms. Richa Kapoor,Adv. Mr. Kunal Anand,Adv. Ms. Priyanka Das,Adv. Mr. Sumit Upadhyay,Adv. Mr. Somiran Sharma,Adv. Mr. Sahil Sethi, Adv Mr. Shivam Sharma, Adv Ms. Astha Sharma, AoR Mr. Pramod Dayal, AOR Mr. Nikunj Dayal, Advocate Mr. Prakash Kumar Singh,Adv. Dr. Brij Bhushan K. Jauhari,Adv. Ms. Purnima Jauhari,Adv. Mr. Gopi Nair,Adv. Mr. Harsh Mahan,Adv. Mr. O.P. Singh,Adv. Mr. S. Devashish Das,Adv. Mr. Sudhanshu Palo,Adv. Mr. Shovan Mishra, AOR

24 Mr. Vivek Narayan Sharma, AOR Mr. Naresh Kumar, AOR Mr. Shishir Pinaki, AOR Sayaree Basu Mallik, AOR Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Amit Pawan, AOR Mr. Kailash Prashad Pandey, AOR Mr. Himanshu Shekhar, 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 Ms. E. R. Sumathy, AOR Mr. Aniruddha P. Mayee, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Ashok Kumar Singh, AOR Mr. Binay Kumar Das, AOR Ms. Jasmine Damkewala, AOR Mr. Prithvi Pal, AOR By Courts Motion Mr. Prakash Ranjan Nayak, AOR Mr. Mohammed Sadique T.a., AOR Mr. Gaurav Goel, AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Gaurav Goel, AOR Mr. Ravindra Kumar, AOR Ms. Garima Prashad, AOR Mr. Balaji Srinivasan, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Abhinav Shrivastava, AOR Mrs. Anil Katiyar, AOR Mr. Rishi Matoliya, AOR Mr. Aneesh Mittal, AOR Mr. Santosh Kumar - I, AOR Mr. Binay Kumar Das, AOR Ms. Amita Singh Kalkal, AOR Mr. Mishra Saurabh, AOR Mr. Sanchit Garga, AOR Mr. O. P. Gaggar, AOR Mr. Ejaz Maqbool, AOR Mr. Praveen Jain, AOR

25 Mr. Neeraj Shekhar, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Braj Kishore Mishra, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Sanand Ramakrishnan, AOR Mrs. Lalita Kaushik, AOR Gaurav, AOR Mr. Smarhar Singh, AOR Ms. Hima Lawrence, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Fuzail Ahmad Ayyubi, AOR Mr. Pradeep Misra, AOR Ms. Rajkumari Banju, AOR Mr. Ranjan Kumar Pandey, AOR Mr. B. Krishna Prasad, AOR Mr. M. T. George, AOR Mrs. Rupali Samanta Ghosh, AOR Ms. Arti Singh, AOR Mr. Anil K. Chopra, AOR Mr. Gautam Das, AOR Mr. S. R. Setia, AOR Mrs. Kirti Renu Mishra, AOR Ms. Veera Kaul Singh, AOR Mr. Abhijit Sengupta, AOR Mr. Sukant Vikram, AOR Ms. Sonam Gupta, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Harish Pandey, AOR Mr. Umesh Kumar Khaitan, AOR M/S. D.s.k. Legal, AOR Ms. Prerna Mehta, AOR Mrs. Gargi Khanna, AOR Ms. T. Archana, AOR Mr. Karunakar Mahalik, AOR Mr. Ajit Sharma, AOR Mr. Arun K. Sinha, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Roopansh Purohit, AOR Mr. B. K. Satija, AOR Mr. Christopher Dsouza, AOR Mr. Kaushal Yadav, AOR Mr. Vishnu Sharma, AOR Mr. Sarvam Ritam Khare, AOR Mr. Dheeraj Nair, AOR Mr. Sudhansu Palo, AOR Ms. Anubha Agrawal, AOR Mr. Sunny Choudhary, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. S. K. Verma, AOR Mr. Kumar Dushyant Singh, AOR Ms. Dharitry Phookan, AOR Ms. Richa Kapoor, AOR Atishi Dipankar, AOR

26 Mr. Himanshu Shekhar, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Ritesh Agrawal, AOR Abhigya, AOR Mr. Shubham Bhalla, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Ram Lal Roy, AOR Mr. Talha Abdul Rahman, AOR Mr. Sanjay Kumar Visen, AOR Mr. Arup Banerjee, AOR Mr. Pramod Dayal, AOR Ms. Bharti Tyagi, AOR Ms. Astha Sharma, AOR Mr. Niraj Gupta, AOR Mr. Annam D. N. Rao, AOR Ms. Mayuri Raghuvanshi, AOR Ms. Tatini Basu, AOR Ms. Shobha Gupta, AOR Ms. Shalu Sharma, AOR Mr. Somesh Chandra Jha, AOR Ms. Suruchii Aggarwal, AOR Mr. Jasmeet Singh, AOR Mr. Ashwani Bhardwaj, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Aviral Kashyap, AOR Mr. Satyajeet Kumar, AOR Mr. Syed Mehdi Imam, AOR Sayaree Basu Mallik, AOR Ms. Anindita Pujari, AOR Mr. Sibo Sankar Mishra, AOR Mr. Shakil Ahmed Syed, AOR Mr. Naveen Kumar, AOR Mr. Somiran Sharma, AOR Mr. Kaushik Choudhury, AOR Mr. Aakarshan Aditya, AOR Mr. Mushtaq Ahmad, AOR Mr. Shree Pal Singh, AOR Ms. Rashmi Singh, AOR Mr. Malak Manish Bhatt, AOR Mr. Dhananjay Garg, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Rohit Kumar Singh, AOR Mr. Anis Ahmed Khan, AOR Mr. Chandan Kumar, AOR Mr. Raj Kamal, AOR Mr. Pawanshree Agrawal, AOR Ms. Manju Jetley, AOR Mr. Nitish Massey, AOR Mr. Rabin Majumder, AOR Mr. Balraj Dewan, AOR Ms. Vandana Sehgal, AOR Mr. Sureshan P., AOR Ms. Misha Rohatgi, AOR

27 Mr. Rakesh Kumar-i, AOR Mr. Siddhartha Jha, AOR Ms. Anisha Upadhyay, AOR Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR Mr. Ashok Mathur, AOR Mr. Raj Singh Rana, AOR Mr. Prakash Kumar Singh, AOR Mr. Mohit D. Ram, AOR M/S. V. Maheshwari & Co., AOR Mr. Prem Prakash, AOR Mr. Nikilesh Ramachandran, AOR Mr. K. Paari Vendhan, AOR Mr. Avneesh Arputham, AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. T. Mahipal, AOR Mr. Anas Tanwir, AOR Applicant-in-person, AOR Ms. Praveena Gautam, AOR Mr. Ashwarya Sinha, AOR Ms. Jasmine Damkewala, AOR Mr. Vipin Kumar Jai, AOR Ms. Sujata Kurdukar, AOR Ms. Indra Sawhney, AOR Mr. Abhishek Agarwal, AOR Dr. Nafis A. Siddiqui, AOR Mr. Joby P. Varghese, AOR Mr. Sumit Sinha, AOR Mrs. Mona K. Rajvanshi, AOR Ms. Pallavi Pratap, AOR Mr. Sudhir Naagar, AOR Mr. Purvish Jitendra Malkan, AOR Mr. Raj Bahadur Yadav, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Satish Pandey, AOR Mr. D. S. Chauhan, AOR Mr. E. C. Vidya Sagar, AOR Mr. Arvind Gupta, AOR Mr. Rajesh Mahale, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Varinder Kumar Sharma, AOR Ms. Chandan Ramamurthi, AOR Mr. Kumar Mihir, AOR Mr. Somanatha Padhan, AOR Mr. S. S. Shroff, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. M. M. Kashyap, AOR Mrs. Taruna Singh Gohil, AOR Mr. Kabir Dixit, AOR Mr. Divyakant Lahoti, AOR Mr. Abhimanue Shrestha, AOR

28 Mr. Ashok Kumar Singh, AOR Mr. Sanjay Kapur, AOR Mr. Kedar Nath Tripathy, AOR Shri. Gaichangpou Gangmei, AOR Ms. Charu Ambwani, AOR Ms. Charu Mathur, AOR M/S. Kings And Alliance Llp , AOR Mr. Udita Singh, AOR Mr. Prakash Ranjan Nayak, AOR UPON hearing the counsel the Court made the following O R D E R I.A.No. 49478 of 2020 (J.P. Morgan) List next week. Status Report submitted by MSTC Limited It is pointed out in the Status Report filed on behalf of MSTC Limited that the tower which was sold by the DRT, possession has not been handed over to the purchasers so far. Mr.R. Venkatramani, learned Receiver, has pointed out that there are huge records lying in the concerned tower as well as key was not available. It has been informed that now record shifting has to be done with the help of NBCC, as they have volunteered to supervise the operation to shift the huge records to other towers. Let the relevant record be shifted, as prayed for by the learned Receiver, within three weeks and possession of the flats be handed over to the purchasers thereafter. We request the District Magistrate, NOIDA, Uttar Pradesh to provide security while record is shifted to another towers. With reference to the Status Report filed on 02.06.2020 on behalf of MSTC Limited by Ms. T. Archana, learned counsel appearing for MSTC Limited, it has been pointed out that out of 15 cars, they sold only 8 cars and 7 cars were not available at the spot, as such

29 they were not able to sell those 7 cars. It has been pointed out by the learned Receiver that he is informed that these cars are available and were at other site. Let the learned Receiver make verification and after due verification, those 7 cars be handed over to the MSTC Limited. Let the possession of 85 cars be taken and they may be put to sale by the MSTC Limited. We find from the report filed by the MSTC that they have not disclosed the valuation done of most of the items. The principle of valuation of all the items as well as the valuation may be disclosed. Item-wise details with respect to all the properties, which are supposed to be sold by the MSTC Limited, be furnished. In case they have not been able to work out details of certain items, let that also be disclosed. Item-wise details be filed in a tabular form. *********************** GST It is informed by the learned Receiver that the Government is considering the issue with respect to all such projects, whether it can give relaxation in GST or not. Prima facie it is not for the Court to examine it as the same is a policy matter. Since this is primarily a policy decision, the matter is deferred. ********************* I.A.No. 49702/2020 Application for intervention is allowed. We have considered the affidavit filed on behalf of the SBI

30 CAP. It is pointed out in the affidavit that they are ready to do the needful for stalled project and they are in deliberation with the Receiver of this Court and another company has to be set up between the Receiver and SBI CAP which shall work in collaboration with the NBCC. The NBCC shall undertake the construction work and the funding will be done through the company for the purpose of construction. For this, time is prayed for to work out the details. Let a joint meeting be convened between the NBCC, Receiver, the SBI CAP and UCO Bank to do the needful. Let UCO Bank also join the meeting in furnishing the information as may be required by the SBI CAP. The Forensic Auditors are requested to provide all the information as may be required by the SBI CAP. Let them submit the entire documents, as required by SBI CAP and assist them in assessing the matter. We have heard the learned Receiver, who has pointed out that UCO Bank is ready to take over the unsold inventory as security and ready to fund a sum of Rs. 2000 Crores in security of unsold inventory. We direct the UCO Bank to finalise the complete proposal in this regard within seven days and let it be placed before the Court on the next date of hearing. Let the Flow Chart submitted today by the NBCC be shared with the UCO Bank and the SBI CAP. *************** Let the report of the Forensic Audit of Heart Beat City be furnished by the Forensic Auditors to Mr. M.L. Lahoty, learned

31 counsel, and to Mr. Sunil Gupta, learned senior counsel appearing for Noida Authority. Objections, if any, to the report be submitted before the next date of hearing. ******************* I.A.No. 49138, 49139 of 2020 and I.A.No. 51144 of 2020 The intervention application is allowed. The documents filed are taken on record. We have considered the application (I.A.No. 49139/2020) with respect to the interest part. We have already heard the other matter relating to interest and this application is heard and reserved with respect to interest part. However, with respect to the additional compensation payable to farmers or any other additional cost to be charged from the developers, we are not considering this prayer made in this application and we permit the prayer to be made in the independent petition before the appropriate forum as may be available in accordance with law. With respect to the moratorium, following are the prayers made in the application :- “v. Direct the authorities to waive off the entire interest component for a further period of one year and the payment obligations towards lease rent and premium be duly extended by further period of one year and in case the lock down is further extended, the same may also be accordingly

32 extended and the interest thereon be also waived off in the wake of COVID 19 pendemic. vi. Direct the authorities to defer the project completion timeline for a further period of one year due to unprecedented crises arising from outbreak of COVID-19 pandemic.” Let the prayers be considered by the Noida and Greater Noida Authorities with respect to all the projects and then to take a decision in this regard. In case any person is aggrieved thereby, he is given liberty to question it before the appropriate forum. The order on the IA is reserved with respect to the interest part and for remaining part of the application, the application is disposed of. *********************** I.A.No. 50211 of 2020 [DEVAN HOUSING FINANCE] Let the list of the home buyers be submitted and the details of the money which has been deposited after initiation of proceedings of liquidation by the RBI in the month of December, 2019, be furnished. The entire details be furnished by the Devan Housing Finance Ltd. Let the Receiver also look into the matter. List next week. *********************

33 I.A.Nos. 6282 of 2019, 6285 of 2019 and 6286 of 2019 The Receiver has prayed for time to examine the applications. List next week. ********************* I.A. NO.50370/2020 (by HDFC Limited) Considered I.A. No. 50370/2020, filed on behalf of M/s. HDFC Limited. Let a copy of this I.A. be furnished to Ms. Anubha Agrawal, learned counsel who appears for Surekha Family. List in the next week. *********************** I.A. Nos.127787 & 127793/2019 We have heard Mr. Mahesh Jethmalani, learned senior counsel appearing for Surekha Family, we have told him very clearly that in case order is not complied with by the next week serious consequences may follow. He seeks time to obtain instructions in the matter to deposit the amount. List in the next week. *********************** I.A. NOS.1023/2020 (Mahagun) Issue notice. Let a copy of this application be furnished to the learned counsel appearing for the NOIDA Authority and to Mr. M.L. Lahoty, learned counsel and Mr. Raj Kamal, learned counsel, in case it has

34 not already been furnished. Let reply to the same, if any, by filed by them. List next week. ************************** I.A. NOS.53879/2019, 53880/2019 AND 126767/2019 Heard learned counsel for the applicant(s). Application for impleadment is allowed to the extent of intervention. I.A. Nos.53880/2019 and 126767/2019 are dismissed. List the matter on 10.06.2020 (Wednesday) at 11.30 A.M. (NARENDRA PRASAD) (JAYANT KUMAR ARORA) (JAGDISH CHANDER) AR-CUM-PS COURT MASTER ASSISTANT REGISTRAR

REVISED ITEM NO.301 VIRTUAL COURT 3 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION, IA No. 166987/2019 - ADDITION / DELETION / MODIFICATION PARTIES IA No. 54332/2019 - APPLICATION FOR PERMISSION IA No. 131601/2019 - APPLICATION FOR PERMISSION IA No. 88895/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 141736/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 155624/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 183660/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 137700/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 153528/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 1023/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 14452/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 69987/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 77230/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 196088/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 29699/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 156505/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6286/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55926/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111769/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 131434/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 141062/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152863/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 58648/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 76633/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116755/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 181365/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6282/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55290/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116711/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 158676/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 166632/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 4046/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8260/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74001/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 134223/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 155954/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 35266/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 130673/2018 - CLARIFICATION/DIRECTION IA No. 146057/2018 - CLARIFICATION/DIRECTION 1

IA No. 114496/2019 - CLARIFICATION/DIRECTION IA No. 180011/2019 - CLARIFICATION/DIRECTION IA No. 6608/2018 - CLARIFICATION/DIRECTION IA No. 185514/2018 - CLARIFICATION/DIRECTION IA No. 121625/2019 - CLARIFICATION/DIRECTION IA No. 165891/2019 - CLARIFICATION/DIRECTION IA No. 179265/2019 - CLARIFICATION/DIRECTION IA No. 125860/2018 - CLARIFICATION/DIRECTION IA No. 140746/2018 - CLARIFICATION/DIRECTION IA No. 137696/2019 - CLARIFICATION/DIRECTION IA No. 153341/2019 - CLARIFICATION/DIRECTION IA No. 96889/2018 - CLARIFICATION/DIRECTION IA No. 138861/2018 - CLARIFICATION/DIRECTION IA No. 13529/2019 - CLARIFICATION/DIRECTION IA No. 58660/2019 - CLARIFICATION/DIRECTION IA No. 68982/2019 - CLARIFICATION/DIRECTION IA No. 95273/2018 - CLARIFICATION/DIRECTION IA No. 138856/2018 - CLARIFICATION/DIRECTION IA No. 71649/2019 - CLARIFICATION/DIRECTION IA No. 28883/2020 - CLARIFICATION/DIRECTION IA No. 55922/2018 - CLARIFICATION/DIRECTION IA No. 137609/2018 - CLARIFICATION/DIRECTION IA No. 128348/2019 - CLARIFICATION/DIRECTION IA No. 135354/2019 - CLARIFICATION/DIRECTION IA No. 140455/2019 - CLARIFICATION/DIRECTION IA No. 186953/2019 - CLARIFICATION/DIRECTION IA No. 51806/2018 - CLARIFICATION/DIRECTION IA No. 137605/2018 - CLARIFICATION/DIRECTION IA No. 71035/2019 - CLARIFICATION/DIRECTION IA No. 98419/2019 - CLARIFICATION/DIRECTION IA No. 152091/2018 - CLARIFICATION/DIRECTION IA No. 18595/2019 - CLARIFICATION/DIRECTION IA No. 54336/2019 - CLARIFICATION/DIRECTION IA No. 189314/2019 - COMPLIANCE OF COURTS ORDER IA No. 55930/2019 - EX-PARTE AD-INTERIM RELIEF IA No. 128852/2018 - EXEMPTION FROM FILING O.T. IA No. 161945/2018 - EXEMPTION FROM FILING O.T. IA No. 14369/2019 - EXEMPTION FROM FILING O.T. IA No. 58661/2019 - EXEMPTION FROM FILING O.T. IA No. 15119/2020 - EXTENSION OF TIME IA No. 7529/2019 - EXTENSION OF TIME IA No. 172502/2019 - EXTENSION OF TIME IA No. 183079/2019 - EXTENSION OF TIME IA No. 172357/2019 - EXTENSION OF TIME IA No. 6092/2020 - EXTENSION OF TIME IA No. 135815/2017 - I/A U/S 152 R/W SECTINO 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT O IA No. 6855/2018 - IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY IA No. 174865/2018 - INTERVENTION APPLICATION IA No. 8259/2019 - INTERVENTION APPLICATION IA No. 70637/2019 - INTERVENTION APPLICATION IA No. 73996/2019 - INTERVENTION APPLICATION 2

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IA No. 35623/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152628/2018 - CLARIFICATION/DIRECTION IA No. 50193/2019 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 52/2018 (X) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION, 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. 125396/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 71069/2019 - APPROPRIATE ORDERS/DIRECTIONS 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. 2048/2019 - CLARIFICATION/DIRECTION 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. 156249/2018 - INTERVENTION/IMPLEADMENT IA No. 12715/2019 - INTERVENTION/IMPLEADMENT IA No. 71077/2019 - INTERVENTION/IMPLEADMENT 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) W.P.(C) No. 91/2018 (X) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION, 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 11

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. 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 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) W.P.(C) No. 56/2018 (X) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION, FOR impleading party ON IA 159391/2018 FOR impleading party ON IA 34222/2019 FOR impleading party ON IA 70171/2019 IA No. 70171/2019 - INTERVENTION/IMPLEADMENT IA No. 34222/2019 - INTERVENTION/IMPLEADMENT IA No. 159391/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 57/2018 (X) (FOR FOR CLARIFICATION/DIRECTION ON IA 64604/2018 12

IA No. 64604/2018 - CLARIFICATION/DIRECTION) W.P.(C) No. 74/2018 (X) W.P.(C) No. 134/2018 (X) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION, 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 FOR impleading party ON IA 134239/2019 FOR INTERVENTION/IMPLEADMENT ON IA 134239/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 134242/2019 IA No. 134242/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 130714/2018 - CLARIFICATION/DIRECTION IA No. 58078/2019 - CLARIFICATION/DIRECTION IA No. 6737/2019 - CLARIFICATION/DIRECTION IA No. 134239/2019 - INTERVENTION/IMPLEADMENT 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 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) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION, 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. 112937/2018 - INTERVENTION/IMPLEADMENT IA No. 69072/2018 - INTERVENTION/IMPLEADMENT IA No. 54777/2018 - INTERVENTION/IMPLEADMENT IA No. 54779/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) W.P.(C) No. 182/2018 (X) 13

(WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION, 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. 67627/2019 - CLARIFICATION/DIRECTION IA No. 68027/2018 - CLARIFICATION/DIRECTION IA No. 67618/2019 - INTERVENTION/IMPLEADMENT IA No. 68025/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 199/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 245/2018 (X) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION, FOR 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. 130704/2018 - CLARIFICATION/DIRECTION IA No. 89596/2018 - CLARIFICATION/DIRECTION IA No. 89595/2018 - INTERVENTION APPLICATION IA No. 130699/2018 - INTERVENTION/IMPLEADMENT IA No. 25011/2019 - 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) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION, FOR EXEMPTION FROM FILING O.T. ON IA 51120/2018 FOR CLARIFICATION/DIRECTION ON IA 110349/2018 FOR CLARIFICATION/DIRECTION ON IA 174316/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 13338/2019 FOR impleading party ON IA 71089/2019 FOR INTERVENTION/IMPLEADMENT ON IA 71089/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 71092/2019 FOR impleading party ON IA 126110/2019 FOR INTERVENTION/IMPLEADMENT ON IA 126110/2019 FOR impleading party ON IA 154477/2019 FOR INTERVENTION/IMPLEADMENT ON IA 154477/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 154481/2019 IA No. 13338/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 154481/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 71092/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 174316/2018 - CLARIFICATION/DIRECTION IA No. 110349/2018 - CLARIFICATION/DIRECTION IA No. 51120/2018 - EXEMPTION FROM FILING O.T. IA No. 154477/2019 - INTERVENTION/IMPLEADMENT IA No. 126110/2019 - INTERVENTION/IMPLEADMENT IA No. 71089/2019 - INTERVENTION/IMPLEADMENT) 14

W.P.(C) No. 298/2018 (X) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION, FOR INTERVENTION/IMPLEADMENT ON IA 70197/2019 IA No. 70197/2019 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 246/2018 (X) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION, 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. 52940/2019 - INTERVENTION/IMPLEADMENT IA No. 128936/2018 - INTERVENTION/IMPLEADMENT IA No. 64608/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 267/2018 (X) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION, FOR 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 FOR impleading party ON IA 117759/2019 FOR INTERVENTION/IMPLEADMENT ON IA 117759/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 117762/2019 IA No. 88108/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 117762/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 112924/2018 - INTERVENTION/IMPLEADMENT IA No. 88092/2018 - INTERVENTION/IMPLEADMENT IA No. 117759/2019 - INTERVENTION/IMPLEADMENT IA No. 8035/2019 - INTERVENTION/IMPLEADMENT IA No. 91055/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) W.P.(C) No. 288/2018 (X) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION, 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. 69146/2019 - CLARIFICATION/DIRECTION IA No. 72686/2018 - CLARIFICATION/DIRECTION IA No. 13163/2019 - CLARIFICATION/DIRECTION 15

IA No. 5615/2019 - CLARIFICATION/DIRECTION IA No. 152298/2019 - CLARIFICATION/DIRECTION IA No. 119574/2018 - INTERVENTION APPLICATION IA No. 69145/2019 - INTERVENTION APPLICATION IA No. 73759/2018 - INTERVENTION/IMPLEADMENT 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) W.P.(C) No. 460/2018 (X) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION, FOR INTERVENTION APPLICATION ON IA 73572/2019 FOR INTERVENTION APPLICATION ON IA 73588/2019 FOR INTERVENTION APPLICATION ON IA 73659/2019 IA No. 73659/2019 - INTERVENTION APPLICATION IA No. 73588/2019 - INTERVENTION APPLICATION IA No. 73572/2019 - INTERVENTION APPLICATION) W.P.(C) No. 353/2018 (X) (FOR 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) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION, HEARD 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. 133899/2018 - INTERVENTION/IMPLEADMENT IA No. 105207/2018 - INTERVENTION/IMPLEADMENT IA No. 96559/2018 - INTERVENTION/IMPLEADMENT IA No. 86986/2019 - INTERVENTION/IMPLEADMENT IA No. 86981/2019 - INTERVENTION/IMPLEADMENT IA No. 28747/2019 - INTERVENTION/IMPLEADMENT 16

IA No. 10107/2019 - INTERVENTION/IMPLEADMENT IA No. 150545/2018 - INTERVENTION/IMPLEADMENT IA No. 133904/2018 - INTERVENTION/IMPLEADMENT) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION, FOR EXEMPTION FROM FILING O.T. ON IA 168712/2018 FOR impleading party ON IA 19534/2020 FOR INTERVENTION/IMPLEADMENT ON IA 19534/2020 IA No. 168712/2018 - EXEMPTION FROM FILING O.T. IA No. 19534/2020 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 502/2019 (X) (FOR FOR STAY APPLICATION ON IA 63194/2019 IA No. 63194/2019 - STAY APPLICATION) Diary No(s). 36392/2019 (X) ( FOR INITIATING CONTEMPT PROCEEDINGS ON IA 155351/2019 IA No. 155351/2019 - INITIATING CONTEMPT PROCEEDINGS) Date : 27-05-2020 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 Mr. R. Venkatramani, learned Receiver Mr. Vikramjit Banerjee,ASG Mr. Sanjay Jain,ASG Mr. Mukul Singh,Adv. Mr. Vibhu Shankar Mishra,Adv. Mr. B.V. Balramdas,Adv. Mr. Vikramjit Banerjee ASG Mr. Ramesh Babu M.R, AOR Mr. Vikramjit Baneree, ASG Ms. V. Mohana, Sr.Adv. Mr. Prashant Singh,Adv. Mr. Mukul Singh,Adv. Mrs. Anil Katiyar, AOR Mr. Vikramjit Banerjee,ASG Mr. Mukul Singh,Adv. Mr. Vikrant Yadav,Adv. Mr. Prashant Singh,Adv. Mr. Vibhu Shankar Mishra,Adv. Mr. R.R. Rajesh,Adv. Mr. Raj Bahadur Yadav,Adv. 17

Mr. Harish N. Salve,Sr.Adv. Mr. Shyam Diwan,Sr.Adv. Mr. Anoop.G. Choudhari, Senior Advocate Mr. Sanjai Kumar Pathak, AOR Ms. Shashi Pathak, Advocate Mr. Arvind Kumar Tripathi, Advocate Mr. V Giri, Senior Advocate Ms. Suveni Bhagat, Advocate Ms. Anubha Agrawal, AOR Mr. Parag Tripathi Sr Adv Mr. Joy Basu Sr Adv. Mr. Kanak Bose Adv. Mr. Varun Sarin Adv. Mr. Ashok Mathur,Adv. Mr. P. N. Misra, Sr. Advocate Mr. Md. Fuzail Khan, Advocate Mr. Niraj Gupta, AOR Mr. V. Giri,Sr.Adv. Mr. Rahul Mehrotra,Adv. Mr. Varun Garg,Adv. Mr. Ms. Himanshi Madan,Adv. Mr. Rajesh P.,Adv. Mr. Siddharth Dave,Sr.Adv. Mr. Gudipti G. Kashyap,Adv. Ms. Apoorva Pandey,Adv. Ms. T. Archana,Adv. Mr. Vikas Singh, Senior, Advocate Mr. Keshav Mohan, Advocate Mr. Rishi Awasthi, Advocate Mr. Prashant Kumar, Advocate Mr. Santosh Kumar-I, Adv. Mr. Sunil Gupta, Sr.Adv. Mr. Ravindra Kumar,Adv. Mr. Dhruv Mehta, Senior Advocate Mr. Ketan Gaur,Adv. Mr. Ayush Mitruka, Mr. Saif Ali, Mr. Mukul Rohatgi, Sr adv Ms. Pallavi Shroff, Adv Mr. Manu Nair, Adv Mr. Neelabh Sheeresh, Adv 18

Mr. Nikhil Rohatgi, Adv Mr. Shardul S. Shroff, AOR Ms. Vibha Dutta Makhija,Sr.Adv. Mr. Rishi Motaliaya,Adv. Ms. Sumati Sharma,Adv. Mr. M.L. Lahoty,Adv. Mr. Anchit,Adv. Mr. Pawan Aggarwal, Forensic Auditor Mr. Satyendra Mani Tripathi, Mr. Pramod Dayal, Adv. Mr. Nikunj Dayal,Adv. Ms. Tatini Basu,Adv. Mr. Sahil Sethi, Adv. Mr. Shivam Sharma, Adv Ms. Astha Sharma, AoR Ms. Astha Sharma,Adv. Mr. Avneesh Arputham,Adv. Ms. Anuradha Arputham,Adv. Ms. Priyanka Das,Adv. Mr. Sumit Upadhyay,Adv. Mr. Somiran Sharma,Adv. Mr. Mrinal Harsh Vardhan,Adv. Mr. Abhimanue Shrestha,Adv. Mr. Abraham C. Mathews, Advocate Mr. Mohammed Sadique T. A., AOR Ms. Gargi Khanna, AOR Mr. Ishan Kapoor,Adv. Mr. Sukant Vikram, Adv. Mr. Kumar Shashwat, Adv. Mr. Daulat Damkewala,Adv. Ms Jasmine Damkewala, AOR Mr. Devender Kumar Singh,Adv. Mr. Karunakar Mahalik,Adv. Mr. Sanjoy Kumar Ghosh, Adv. Mr. Rupali Samanta Ghosh, AOR Mr. O.P. Gaggar,Adv. Mr. Aditya Gaggar,Adv. 19

Shreya Sharma,Adv. Mr. Aneesh Mittal,Adv. Mr. Sanjay Kapur,Adv. Ms. Megha Karnwal,Adv. Shiv Kumar Pandey Mr. Chandrashekhar A. Chakalabbi,Adv. Mr. Awanish Kumar Mr. Anshul Rai,Adv. for Dharmaprabhas Law Associates Mr. Abdul Azeem Kalebudde, AOR Mr. Pawan Aggarwal,Forensic Auditor Mr. Pushpendra S. Bhadoriya, Mr. Jasmeet Singh, AOR. Mr. Manoj Singh, Advocate Mr. Manindra Dubey, Advocate Mr. Sanjay Kumar Visen, AOR Mr. Saurabh Mishra,AOR Mr. Talha A Rahman,AOR Mr. Pawan Bhushan,Adv. Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja, Adv. Ms. Praveena Bisht, Adv. Ms. Vindhya Mehra, Adv. Ms. Madhur Jhavar, Adv. Mr. Kartik Lahoti, Adv. Mr. Manoj Singh Advocate Mr. Manindra Dubey Advocate Mr. Sanjay Kumar Visen AOR Mr. Ranjan Kumar Pandey, AOR Mr. Sandeep Bisht, Adv. Mr. Anuj Tiwar, Adv. Ms. Garima Prashad Mr. Abhitosh Pratap Singh,Adv. Ms. Shobha Gupta,Adv. Ms. Richa Kapoor,Adv. Mr. Kunal Anand, Adv. 20

Ms. Anannya Ghosh,Adv. Mr. Vijay Kumar Dwivedi,Adv. Mr. Shubham Bhalla,Adv. Mr. Kumar Mihir,AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Ms. Sakshi Banga,Adv. Ms. Gauri Neo Rampal, AOR Ms. E. R. Sumathy, AOR Mrs. Savita Aggarwal, advocate Mr. Dheeraj Nair, AOR, Mr. Kumar Kislay,Adv. Mr. Vishrutyi Sahni,Adv. Mr. Anis Ahmed Khan AOR Ms. Shweta Kapoor,Adv. Mr. D.P. Singh,Adv. Mr. Anurag Gupta,Adv. Mr. Archit Singh,Adv. Ms. Sonam Gupta,Adv. Mr. Bishwajit Dubey,Adv. Ms. Srideepa Bhatacharjee, Advocates. Mr. Sumit Attri AOR For Cyril Amarchand Mangaldas AOR Mr. Vikram Hegde, Advocate Ms. Anurag Rana, Advocate Ms. Hima Lawrence, AOR Mr. Chandra Prakash ,Adv. Mr. Rahil Sharan,Adv. Mr. Aditya Sharma,Adv. Mr. Sanjay Kumar Dubey, AOR 21

Mr. Tahir Ashraf Siddiqui, AOR Mrs. Kirti Renu Mishra, AOR Mr. Alok Kumar,Adv. Mr. Balaji Srinivasan, Adv. Mr. Garima Jain, Adv. Soumya Yadava, Adv. Mr. Janender Kumar Chumbak, Advocate Ms. Amita Singh Kalkal, AOR Sh. Abhigya, AOR Ms. Sunita Yadav, Adv. Ms. Anamika Kushwaha, Adv. Ms. Nandita Rao, Adv. Mr. Prithv Pal, Adv. Mr. Arpit Rai, Adv Mr. Aviral Kashyap, AOR Mr. Raj Kamal, AOR Mr. D.K. Sharma,Adv. Maheen Pradhan,Adv. Mr. Aseem Atwal,Adv. Mr. Kartavya Batra,Adv. Mr. Prakash Kumar Singh, AOR Ms. Purnima Jauhari, Adv, Mr. Gopi Nagar , Adv. Mr. Harsh Mahan , Adv. Mr. O.P. Singh, Adv. Mr. Satish Pandey, AOR Mr. RN Singh, Adv Mr. Sandiv Kalia, Adv. Dr. Sushil Balwada, AOR Mr. P.B.A. Srinivasan, Advocate Mr. Aman Gupta, A.O.R. Mr. Avinash Mohapatra, Advocate Mr. Parth D. Tandon, Advocate Mr. Neelam Phukan Advocate Mr. Rohit Kumar Singh, AOR Mr. Shubham V. Gawande, Adv. 22

Mrs. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi, Advocate Mr. Shovan Mishra, AOR Mr. Vivek Narayan Sharma, AOR Mr. Naresh Kumar, AOR Mr. Shishir Pinaki, AOR Sayaree Basu Mallik, AOR Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Amit Pawan, AOR Mr. Kailash Prashad Pandey, AOR Mr. Himanshu Shekhar, 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 Ms. E. R. Sumathy, AOR Mr. Aniruddha P. Mayee, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Ashok Kumar Singh, AOR Mr. Binay Kumar Das, AOR Mr. Prithvi Pal, AOR Mr. Prakash Ranjan Nayak, AOR Mr. Mohammed Sadique T.a., AOR Mr. Gaurav Goel, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Gaurav Goel, AOR Mr. Ravindra Kumar, AOR Ms. Garima Prashad, AOR Mr. Balaji Srinivasan, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Abhinav Shrivastava, AOR Mrs. Anil Katiyar, AOR Mr. Rishi Matoliya, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Fuzail Ahmad Ayyubi, AOR Mr. Binay Kumar Das, AOR Ms. Amita Singh Kalkal, AOR 23

Mr. Mishra Saurabh, AOR Mr. Sanchit Garga, AOR Mr. M. T. George, AOR Mr. E. C. Vidya Sagar, AOR Mr. Praveen Jain, AOR Mr. Neeraj Shekhar, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Braj Kishore Mishra, AOR Ms. Chandan Ramamurthi, AOR Mrs. Lalita Kaushik, AOR Mr. Gaurav, AOR Mr. Smarhar Singh, AOR Ms. Hima Lawrence, AOR Mr. Harish Pandey, AOR Mr. Umesh Kumar Khaitan, AOR Mr. Pradeep Misra, AOR Ms. Rajkumari Banju, AOR Mr. Ranjan Kumar Pandey, AOR Mr. B. Krishna Prasad, AOR Mr. Karunakar Mahalik, AOR Mr. Kedar Nath Tripathy, AOR Ms. Arti Singh, AOR Mr. Anil K. Chopra, AOR Mr. Gautam Das, AOR Mr. S. R. Setia, AOR Mr. Christopher Dsouza, AOR Mr. Prakash Ranjan Nayak, AOR Mr. Abhijit Sengupta, AOR Mr. Sukant Vikram, AOR Ms. Sonam Gupta, AOR Mrs. Swarupama Chaturvedi, AOR Ms. Anubha Agrawal, AOR Mr. Sunny Choudhary, AOR M/S. D.s.k. Legal, AOR Ms. Prerna Mehta, AOR Mrs. Gargi Khanna, AOR Ms. T. Archana, AOR Ms. Richa Kapoor, AOR Mr. Ejaz Maqbool, AOR Mr. Arun K. Sinha, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Roopansh Purohit, AOR Mr. B. K. Satija, AOR Mr. Shubham Bhalla, AOR Mr. Sanand Ramakrishnan, AOR Mr. Vishnu Sharma, AOR Mr. Sarvam Ritam Khare, AOR Mr. Dheeraj Nair, AOR Mr. Sudhansu Palo, AOR Mr. Arup Banerjee, AOR Mr. Pramod Dayal, AOR Ms. Mridula Ray Bharadwaj, AOR 24

Mr. S. K. Verma, AOR Mr. Kumar Dushyant Singh, AOR Ms. Dharitry Phookan, AOR Ms. Mayuri Raghuvanshi, AOR Mrs. Rupali Samanta Ghosh, AOR Mr. Himanshu Shekhar, AOR Mr. Ritesh Agrawal, AOR Mr. Abhigya, AOR Mr. Jasmeet Singh, AOR Ms. Veera Kaul Singh, AOR Mr. Ram Lal Roy, AOR Mr. Talha Abdul Rahman, AOR Mr. Sanjay Kumar Visen, AOR Ms. Gauri Neo Rampal, AOR Mr. Syed Mehdi Imam, AOR Ms. Bharti Tyagi, AOR Ms. Astha Sharma, AOR Mr. Niraj Gupta, AOR Mr. Annam D. N. Rao, AOR Mr. Shakil Ahmed Syed, AOR Mr. Ajit Sharma, AOR Ms. Shobha Gupta, AOR Ms. Shalu Sharma, AOR Mr. Somesh Chandra Jha, AOR Ms. Suruchii Aggarwal, AOR Mr. Shree Pal Singh, AOR Mr. Kaushal Yadav, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Aviral Kashyap, AOR Mr. Satyajeet Kumar, AOR Mr. Anis Ahmed Khan, AOR Sayaree Basu Mallik, AOR Ms. Anindita Pujari, AOR Mr. Sibo Sankar Mishra, AOR Mr. Rabin Majumder, AOR Atishi Dipankar, AOR Mr. Somiran Sharma, AOR Mr. Kaushik Choudhury, AOR Mr. Aakarshan Aditya, AOR Mr. Mushtaq Ahmad, AOR Mr. Rakesh Kumar-i, AOR Mr. Malak Manish Bhatt, AOR Mr. Dhananjay Garg, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Rohit Kumar Singh, AOR Mr. Ashok Mathur, AOR Mr. Raj Kamal, AOR Mr. Pawanshree Agrawal, AOR Ms. Manju Jetley, AOR Nitish Massey, AOR Mr. Prem Prakash, AOR 25

Ms. Tatini Basu, AOR Mr. Balraj Dewan, AOR Ms. Vandana Sehgal, AOR Mr. Sureshan P., AOR Ms. Misha Rohatgi, AOR Mr. T. Mahipal, AOR Mr. Ashwani Bhardwaj, AOR Ms. Anisha Upadhyay, AOR Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR Mr. Vipin Kumar Jai, AOR Mr. Raj Singh Rana, AOR Mr. Prakash Kumar Singh, AOR Mr. Mohit D. Ram, AOR M/S. V. Maheshwari & Co., AOR Dr. Nafis A. Siddiqui, AOR Mr. Naveen Kumar, AOR Mr. K. Paari Vendhan, AOR Mr. Avneesh Arputham, AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. Purvish Jitendra Malkan, AOR Ms. Rashmi Singh, AOR Applicant-in-person, AOR Ms. Praveena Gautam, AOR Mr. Ashwarya Sinha, AOR Ms. Jasmine Damkewala, AOR Mr. D. S. Chauhan, AOR Mr. Chandan Kumar, AOR Ms. Sujata Kurdukar, AOR Ms. Indra Sawhney, AOR Mr. Abhishek Agarwal, AOR Mr. Varinder Kumar Sharma, AOR Mr. Sumit Sinha, AOR Mrs. Mona K. Rajvanshi, AOR Ms. Pallavi Pratap, AOR Mr. Sudhir Naagar, AOR Mr. M. M. Kashyap, AOR Mr. Siddhartha Jha, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Satish Pandey, AOR Mr. Sanjay Kapur, AOR Mr. Arvind Gupta, AOR Mr. Rajesh Mahale, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Udita Singh, AOR Mr. Nikilesh Ramachandran, AOR Mr. Kumar Mihir, AOR Mr. Somanatha Padhan, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Aneesh Mittal, AOR 26

Mr. Santosh Kumar - I, AOR Mr. Kabir Dixit, AOR Mr. Divyakant Lahoti, AOR Mr. Abhimanue Shrestha, AOR Mr. Ashok Kumar Singh, AOR Mr. O. P. Gaggar, AOR Shri. Gaichangpou Gangmei, AOR Ms. Charu Ambwani, AOR Ms. Charu Mathur, AOR M/S. Kings And Alliance LLP , AOR Mr. Sanjai Kumar Pathak, AOR Mr. Joby P. Varghese, AOR UPON hearing the counsel the Court made the following O R D E R Let the Enforcement Directorate file a short reply to I.A.No. 49478 of 2020 before the next date of hearing. Time is granted to the SBI CAP, as prayed for by Mr. Harish Salve, learned senior counsel, to obtain further instructions with respect to the funding of the project. As prayed for by Mr. Vikramjit Banerjee, learned ASG, let MSTC file a better and detailed affidavit before the next date of hearing. Regarding I.A.No.20142 of 2020, let the learned Receiver advise the intervenor(s) as well as deliberate with the Bank with respect to the issues in the application. I.A. NOS.49138 & 49139 of 2020 Issue notice. Reply, if any, be filed by the non-applicant(s). I.A.Nos. 49238/2020, 49239/2020, I.A.No. 29350/2020, I.A.Nos. 166987/2019 and I.A.No. 29699 of 2020 and I.A.Nos.155624/2019 and I.A.No.141062/2019 27

and Issues relating to Bank Financing Heard learned counsel for the parties on the Interlocutory Applications as well as on the note submitted by the Receiver on the issue of FAR, interest to be realised by the NOIDA and Greater NOIDA Authorities on such projects. We have heard learned counsel, Mr. Vikramjit Banerjee, learned Additional Solicitor General, appearing on behalf of Government of India and RBI as well as other learned counsel for the banks as to financing of the home buyers. Orders are reserved in the above applications/issues. List on Wednesday, the 3 rd of June, 2020 at 11.30 AM. (NARENDRA PRASAD) (JAYANT KUMAR ARORA) (JAGDISH CHANDER) ASTT. REGISTRAR-cum-PS COURT MASTER ASSISTANT REGISTRAR 28

ITEM NO.301 VIRTUAL COURT NO.3 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION,IA No. 166987/2019 - ADDITION / DELETION / MODIFICATION PARTIES IA No. 54332/2019 - APPLICATION FOR PERMISSION IA No. 131601/2019 - APPLICATION FOR PERMISSION IA No. 134223/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 155954/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8260/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74001/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 141736/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 155624/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 183660/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 88895/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 137700/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 153528/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 1023/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 14452/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 196088/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 29699/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 69987/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 77230/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111769/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 131434/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 141062/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152863/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 156505/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6286/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55926/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116755/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 58648/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 76633/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116711/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 158676/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 181365/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6282/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55290/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 166632/2019 - APPROPRIATE ORDERS/DIRECTIONS 1

IA No. 4046/2020 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152091/2018 - CLARIFICATION/DIRECTION IA No. 18595/2019 - CLARIFICATION/DIRECTION IA No. 54336/2019 - CLARIFICATION/DIRECTION IA No. 114496/2019 - CLARIFICATION/DIRECTION IA No. 180011/2019 - CLARIFICATION/DIRECTION IA No. 130673/2018 - CLARIFICATION/DIRECTION IA No. 146057/2018 - CLARIFICATION/DIRECTION IA No. 121625/2019 - CLARIFICATION/DIRECTION IA No. 165891/2019 - CLARIFICATION/DIRECTION IA No. 179265/2019 - CLARIFICATION/DIRECTION IA No. 6608/2018 - CLARIFICATION/DIRECTION IA No. 185514/2018 - CLARIFICATION/DIRECTION IA No. 137696/2019 - CLARIFICATION/DIRECTION IA No. 153341/2019 - 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. 13529/2019 - CLARIFICATION/DIRECTION IA No. 58660/2019 - CLARIFICATION/DIRECTION IA No. 68982/2019 - CLARIFICATION/DIRECTION IA No. 28883/2020 - CLARIFICATION/DIRECTION IA No. 95273/2018 - CLARIFICATION/DIRECTION IA No. 138856/2018 - CLARIFICATION/DIRECTION IA No. 71649/2019 - CLARIFICATION/DIRECTION IA No. 128348/2019 - CLARIFICATION/DIRECTION IA No. 135354/2019 - CLARIFICATION/DIRECTION IA No. 140455/2019 - CLARIFICATION/DIRECTION IA No. 186953/2019 - CLARIFICATION/DIRECTION IA No. 55922/2018 - CLARIFICATION/DIRECTION IA No. 137609/2018 - CLARIFICATION/DIRECTION IA No. 98419/2019 - CLARIFICATION/DIRECTION IA No. 51806/2018 - CLARIFICATION/DIRECTION IA No. 137605/2018 - CLARIFICATION/DIRECTION IA No. 71035/2019 - CLARIFICATION/DIRECTION IA No. 189314/2019 - COMPLIANCE OF COURTS ORDER IA No. 55930/2019 - EX-PARTE AD-INTERIM RELIEF IA No. 128852/2018 - EXEMPTION FROM FILING O.T. IA No. 161945/2018 - EXEMPTION FROM FILING O.T. IA No. 14369/2019 - EXEMPTION FROM FILING O.T. IA No. 58661/2019 - EXEMPTION FROM FILING O.T. IA No. 15119/2020 - EXTENSION OF TIME IA No. 7529/2019 - EXTENSION OF TIME IA No. 172502/2019 - EXTENSION OF TIME IA No. 183079/2019 - EXTENSION OF TIME IA No. 172357/2019 - EXTENSION OF TIME IA No. 6092/2020 - EXTENSION OF TIME IA No. 135815/2017 - I/A U/S 152 R/W SECTINO 151 OF THE CODE OF 2

CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT O IA No. 6855/2018 - IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY IA No. 95349/2019 - INTERVENTION APPLICATION IA No. 116634/2019 - INTERVENTION APPLICATION IA No. 138009/2019 - INTERVENTION APPLICATION IA No. 142631/2019 - INTERVENTION APPLICATION IA No. 15764/2020 - INTERVENTION APPLICATION IA No. 163675/2018 - INTERVENTION APPLICATION IA No. 179645/2018 - INTERVENTION APPLICATION IA No. 48133/2019 - INTERVENTION APPLICATION IA No. 134222/2019 - INTERVENTION APPLICATION IA No. 138008/2019 - INTERVENTION APPLICATION IA No. 166626/2019 - INTERVENTION APPLICATION IA No. 1891/2020 - INTERVENTION APPLICATION IA No. 174865/2018 - INTERVENTION APPLICATION IA No. 8259/2019 - INTERVENTION APPLICATION IA No. 70637/2019 - INTERVENTION APPLICATION IA No. 73996/2019 - INTERVENTION APPLICATION IA No. 114490/2019 - INTERVENTION APPLICATION IA No. 133574/2019 - INTERVENTION APPLICATION IA No. 141728/2019 - INTERVENTION APPLICATION IA No. 173033/2018 - INTERVENTION APPLICATION IA No. 16636/2019 - INTERVENTION APPLICATION IA No. 45717/2019 - INTERVENTION APPLICATION IA No. 60421/2019 - INTERVENTION APPLICATION IA No. 73680/2019 - INTERVENTION APPLICATION IA No. 127385/2019 - INTERVENTION APPLICATION IA No. 141201/2019 - INTERVENTION APPLICATION IA No. 165888/2019 - INTERVENTION APPLICATION IA No. 183474/2019 - INTERVENTION APPLICATION IA No. 156964/2018 - INTERVENTION APPLICATION IA No. 185510/2018 - INTERVENTION APPLICATION IA No. 38101/2019 - INTERVENTION APPLICATION IA No. 137695/2019 - INTERVENTION APPLICATION IA No. 161713/2019 - INTERVENTION APPLICATION IA No. 38092/2019 - INTERVENTION APPLICATION IA No. 77217/2019 - INTERVENTION APPLICATION IA No. 126062/2019 - INTERVENTION APPLICATION IA No. 13528/2019 - INTERVENTION APPLICATION IA No. 32985/2019 - INTERVENTION APPLICATION IA No. 151017/2019 - INTERVENTION APPLICATION IA No. 168186/2018 - INTERVENTION APPLICATION IA No. 13175/2019 - INTERVENTION APPLICATION IA No. 71647/2019 - INTERVENTION APPLICATION IA No. 76585/2019 - INTERVENTION APPLICATION IA No. 116644/2019 - INTERVENTION APPLICATION IA No. 128346/2019 - INTERVENTION APPLICATION IA No. 140450/2019 - INTERVENTION APPLICATION 3

IA No. 146529/2019 - INTERVENTION APPLICATION IA No. 183939/2019 - INTERVENTION APPLICATION IA No. 20142/2020 - INTERVENTION APPLICATION IA No. 154433/2018 - INTERVENTION APPLICATION IA No. 21443/2019 - INTERVENTION APPLICATION IA No. 48140/2019 - INTERVENTION APPLICATION IA No. 124657/2019 - INTERVENTION/IMPLEADMENT IA No. 166629/2019 - INTERVENTION/IMPLEADMENT IA No. 181509/2019 - INTERVENTION/IMPLEADMENT IA No. 3573/2020 - INTERVENTION/IMPLEADMENT IA No. 374/2019 - INTERVENTION/IMPLEADMENT IA No. 57916/2019 - INTERVENTION/IMPLEADMENT IA No. 63137/2019 - INTERVENTION/IMPLEADMENT IA No. 71032/2019 - INTERVENTION/IMPLEADMENT IA No. 122366/2019 - INTERVENTION/IMPLEADMENT IA No. 163248/2018 - INTERVENTION/IMPLEADMENT IA No. 185798/2018 - INTERVENTION/IMPLEADMENT IA No. 18593/2019 - INTERVENTION/IMPLEADMENT IA No. 45892/2019 - INTERVENTION/IMPLEADMENT IA No. 57258/2019 - INTERVENTION/IMPLEADMENT IA No. 61391/2019 - INTERVENTION/IMPLEADMENT IA No. 127468/2019 - INTERVENTION/IMPLEADMENT IA No. 183658/2019 - INTERVENTION/IMPLEADMENT IA No. 29767/2020 - INTERVENTION/IMPLEADMENT IA No. 56892/2019 - INTERVENTION/IMPLEADMENT IA No. 70159/2019 - INTERVENTION/IMPLEADMENT IA No. 88894/2019 - INTERVENTION/IMPLEADMENT IA No. 112184/2019 - INTERVENTION/IMPLEADMENT IA No. 179264/2019 - INTERVENTION/IMPLEADMENT IA No. 12891/2020 - INTERVENTION/IMPLEADMENT IA No. 172228/2018 - INTERVENTION/IMPLEADMENT IA No. 7040/2019 - INTERVENTION/IMPLEADMENT IA No. 53879/2019 - INTERVENTION/IMPLEADMENT IA No. 71865/2019 - INTERVENTION/IMPLEADMENT IA No. 116985/2019 - INTERVENTION/IMPLEADMENT IA No. 196084/2019 - INTERVENTION/IMPLEADMENT IA No. 6260/2020 - INTERVENTION/IMPLEADMENT IA No. 181715/2018 - INTERVENTION/IMPLEADMENT IA No. 52105/2019 - INTERVENTION/IMPLEADMENT IA No. 71855/2019 - INTERVENTION/IMPLEADMENT IA No. 111762/2019 - INTERVENTION/IMPLEADMENT IA No. 131433/2019 - INTERVENTION/IMPLEADMENT IA No. 140830/2019 - INTERVENTION/IMPLEADMENT IA No. 152862/2019 - INTERVENTION/IMPLEADMENT IA No. 158682/2019 - INTERVENTION/IMPLEADMENT IA No. 156503/2018 - INTERVENTION/IMPLEADMENT IA No. 169415/2018 - INTERVENTION/IMPLEADMENT IA No. 181491/2018 - INTERVENTION/IMPLEADMENT IA No. 6285/2019 - INTERVENTION/IMPLEADMENT 4

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IA No. 73678/2019 - INTERVENTION APPLICATION 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 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) W.P.(C) No. 56/2018 (X) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION, FOR impleading party ON IA 159391/2018 FOR impleading party ON IA 34222/2019 FOR impleading party ON IA 70171/2019 IA No. 70171/2019 - INTERVENTION/IMPLEADMENT IA No. 34222/2019 - INTERVENTION/IMPLEADMENT IA No. 159391/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 57/2018 (X) (FOR 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) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION,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 FOR impleading party ON IA 134239/2019 FOR INTERVENTION/IMPLEADMENT ON IA 134239/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 134242/2019 IA No. 134242/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6737/2019 - CLARIFICATION/DIRECTION IA No. 130714/2018 - CLARIFICATION/DIRECTION IA No. 58078/2019 - CLARIFICATION/DIRECTION 13

IA No. 134239/2019 - INTERVENTION/IMPLEADMENT 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 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) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION, 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. 112937/2018 - INTERVENTION/IMPLEADMENT IA No. 69072/2018 - INTERVENTION/IMPLEADMENT IA No. 54777/2018 - INTERVENTION/IMPLEADMENT IA No. 54779/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) W.P.(C) No. 182/2018 (X) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION, 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. 67627/2019 - CLARIFICATION/DIRECTION IA No. 68027/2018 - CLARIFICATION/DIRECTION IA No. 67618/2019 - INTERVENTION/IMPLEADMENT IA No. 68025/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 199/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 245/2018 (X) 14

(WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION,FOR 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. 130704/2018 - CLARIFICATION/DIRECTION IA No. 89596/2018 - 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) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION, FOR EXEMPTION FROM FILING O.T. ON IA 51120/2018 FOR CLARIFICATION/DIRECTION ON IA 110349/2018 FOR CLARIFICATION/DIRECTION ON IA 174316/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 13338/2019 FOR impleading party ON IA 71089/2019 FOR INTERVENTION/IMPLEADMENT ON IA 71089/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 71092/2019 FOR impleading party ON IA 126110/2019 FOR INTERVENTION/IMPLEADMENT ON IA 126110/2019 FOR impleading party ON IA 154477/2019 FOR INTERVENTION/IMPLEADMENT ON IA 154477/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 154481/2019 IA No. 13338/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 154481/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 71092/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 174316/2018 - CLARIFICATION/DIRECTION IA No. 110349/2018 - CLARIFICATION/DIRECTION IA No. 51120/2018 - EXEMPTION FROM FILING O.T. IA No. 71089/2019 - INTERVENTION/IMPLEADMENT IA No. 154477/2019 - INTERVENTION/IMPLEADMENT IA No. 126110/2019 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 298/2018 (X) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION, FOR INTERVENTION/IMPLEADMENT ON IA 70197/2019 IA No. 70197/2019 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 246/2018 (X) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION,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. 52940/2019 - INTERVENTION/IMPLEADMENT 15

IA No. 128936/2018 - INTERVENTION/IMPLEADMENT IA No. 64608/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 267/2018 (X) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION, 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 FOR impleading party ON IA 117759/2019 FOR INTERVENTION/IMPLEADMENT ON IA 117759/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 117762/2019 IA No. 88108/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 117762/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8035/2019 - INTERVENTION/IMPLEADMENT IA No. 112924/2018 - INTERVENTION/IMPLEADMENT IA No. 88092/2018 - INTERVENTION/IMPLEADMENT IA No. 117759/2019 - INTERVENTION/IMPLEADMENT IA No. 91055/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) W.P.(C) No. 288/2018 (X) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION, 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. 152298/2019 - CLARIFICATION/DIRECTION IA No. 69146/2019 - CLARIFICATION/DIRECTION IA No. 72686/2018 - CLARIFICATION/DIRECTION IA No. 13163/2019 - CLARIFICATION/DIRECTION IA No. 5615/2019 - CLARIFICATION/DIRECTION IA No. 119574/2018 - INTERVENTION APPLICATION IA No. 69145/2019 - INTERVENTION APPLICATION IA No. 5585/2019 - INTERVENTION/IMPLEADMENT IA No. 73759/2018 - INTERVENTION/IMPLEADMENT IA No. 39338/2019 - INTERVENTION/IMPLEADMENT IA No. 72685/2018 - INTERVENTION/IMPLEADMENT IA No. 22094/2019 - INTERVENTION/IMPLEADMENT IA No. 13161/2019 - INTERVENTION/IMPLEADMENT) 16

W.P.(C) No. 460/2018 (X) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION,FOR INTERVENTION APPLICATION ON IA 73572/2019 FOR INTERVENTION APPLICATION ON IA 73588/2019 FOR INTERVENTION APPLICATION ON IA 73659/2019 IA No. 73659/2019 - INTERVENTION APPLICATION IA No. 73588/2019 - INTERVENTION APPLICATION IA No. 73572/2019 - INTERVENTION APPLICATION) W.P.(C) No. 353/2018 (X) (FOR 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) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION,HEARD 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. 133904/2018 - INTERVENTION/IMPLEADMENT IA No. 133899/2018 - INTERVENTION/IMPLEADMENT IA No. 105207/2018 - INTERVENTION/IMPLEADMENT 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) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) (WITH APPLN(S) FOR IMPLEADMENT/INTERVENTION,FOR EXEMPTION FROM 17

FILING O.T. ON IA 168712/2018 FOR impleading party ON IA 19534/2020 FOR INTERVENTION/IMPLEADMENT ON IA 19534/2020 IA No. 168712/2018 - EXEMPTION FROM FILING O.T. IA No. 19534/2020 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 502/2019 (X) (FOR FOR STAY APPLICATION ON IA 63194/2019 IA No. 63194/2019 - STAY APPLICATION) Diary No(s). 36392/2019 (X) ( FOR INITIATING CONTEMPT PROCEEDINGS ON IA 155351/2019 IA No. 155351/2019 - INITIATING CONTEMPT PROCEEDINGS) Date : 22-05-2020 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Receiver Mr. R. Venkataramani,Sr.Adv. Counsel for parties Mr. Vikramajit Banerjee,ASG Mr. Sanjay Jain,ASG Ms. V. Mohana,Sr.Adv. Mr. Vikrant Yadav,Adv. Mr. Mukul Singh,Adv. Mr. Vibhu Shanker Mishra,Adv. Mr. R.R. Rajesh,Adv. Mr. Raj Bahadur Yadav,Adv. Mr. Sidhartha Dave,Sr.Adv. Mr. Gudipati G. Kashyap,Adv. Ms. T. Archana, AOR Ms. Apoorva Pandey,Adv. Mr. Sunil Gupta,Sr.Adv. Mr. Ravindra Kumar, AOR Mr. Parag Tripathi,Sr.Adv. Mr. Joy Basu,Sr.Adv. Mr. Kanak Bose,Adv. Mer. Varun Sarin,Adv. Mr. Ashok Mathur,AOR 18

Mr. Anoop G. Choudhari,Sr.Adv. Mr. Sanjai Kumar Pathak, AOR Ms. Shashi Pathak,Adv. Mr. Arvind Kumar Tripathi,Adv. Mr. Janender Kumar Chumbak,Adv. Ms. Amita Singh Kalkal, AOR Mr. Ketan Gaur,Adv. Mr. Ayush Mitruka,Adv. Mr. Satyendra Mani Tripathi,Adv. Mr. Saif Ali,Adv. Mr. Jasmeet Singh,Adv. Mr. Purvish Jitendra Malkan, AOR Mr. Atul Sharma,Adv. Mr. Kamal Gupta,Adv. Mr. Aditya Vashisth,Adv. Mr. Abhishek Agarwal, AOR Mr. Niraj Gupta, AOR Mr. Md. Fuzail Khan,Adv. Mr. M.L. Lahoty,Adv. Mr. Anchit Sripat,Adv. Mr. Himanshu Shekhar, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Aditya Jain,Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Ashok Kumar Singh, AOR Mr. Binay Kumar Das, AOR Ms. Jasmine Damkewala, AOR Mr. Niraj Gupta, AOR Mr. Prithvi Pal, AOR Ms. Sangeeta Singh,Adv. Mr. Prakash Ranjan Nayak, AOR Mr. Shovan Mishra, AOR Mr. Vivek Narayan Sharma, AOR 19

Dr. Alok K. Sharma,Adv. Mr. Naresh Kumar, AOR Mr. Shishir Pinaki, AOR Ms. Sayaree Basu Mallik, AOR Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR Mr. Makeen Pradhan,Adv. Mr. D.K. Sharma,Adv. Mr. Aseem Atwal,Adv. Mr. Kartavya Batra,Adv. Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Amit Pawan, AOR Mr. Kailash Prashad Pandey, AOR Mr. Manish Kumar Saran, AOR Mr. Abdul Azeem Kalebudde, AOR Ms. Anubha Agrawal, AOR Ms. Misha Rohatgi,Adv. Mr. Rajiv Virmani,Adv. Ms. Devyanshi Singh,Adv. Ms. Shivani Kher,Adv. Mr. A. P. Mohanty, AOR Mr. Shadan Farasat, AOR Mr. G. Balaji, AOR Mr. Gopal Jha, AOR Ms. E.R. Sumathy, AOR Ms. Savita Aggarwal,Adv. Mr. Aniruddha P. Mayee, AOR Mr. Mohammed Sadique T.A., AOR 20

Mr. Abraham C Mathew,Adv. Mr. Bishwajit Dubey,Adv. Ms. Srideepa Bhattacharyya,Adv. Mr. Sumit Attri,Adv. For M/s. Cyril Amarchand Mangaldas Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR M/s. ACM Legal,AOR Mr. Badri Prasad Singh, AOR Mr. Manoj Singh,Adv. Ms. Pavni Poddar,Adv. Mr. Gaurav Goel, AOR Ms. Garima Prashad, AOR Mr. Abhitosh Pratap Singh,Adv. Mr. Balaji Srinivasan, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Ashok Kumar Singh, AOR Ms. Pragya Singh,Adv. Mr. Chirojit Mukherjee,Adv. Mr. Shantwanu Singh,Adv. Mr. M. T. George, AOR Mrs. Johns George,Adv. Applicant-in-person Mr. Rohit Amit Sthalekar, AOR Mr. Abhimanue Shrestha, AOR Mrs. Kirti Renu Mishra, AOR Mr. E. C. Vidya Sagar, AOR 21

Ms. Sujata Kurdukar, AOR M/s. Kings And Alliance LLP, AOR M/s. Dharmaprabhas Law Associates, AOR Ms. Chandan Ramamurthi, AOR Mr. Sumit Sinha, AOR Mr. D.S. Chauhan,AOR Mr. K. Paari Vendhan, AOR Mr. S.S. Shroff, AOR Mr. Pallavi Shroff,Adv. Mr. Rishi Matoliya, AOR Mr. Sanchit Garga, AOR Mr. Karunakar Mahalik, AOR Mr. Divyakant Lahoti, AOR Mr. Parikshit Ahuja,Adv. Ms. Praveena Bisht,Adv. Ms. Vindhya Mehra,Adv. Ms. Madhur Jhavar,Adv. Mr. Kartik Lahoti,Adv. Mr. Mishra Saurabh, AOR Mr. Christopher D’souza, AOR Mr. Kedar Nath Tripathy, AOR Mr. Arvind Gupta, AOR Mr. Malay Swapnil,Adv. Mr. Piyush Sharma,Adv. Mr. Anil Kumar Sahu,Adv. Mr. Prakash Gautam,Adv. Ms. Meera Mathew,Adv. Mr. Rajesh Mahale, AOR Mr. Braj Kishore Mishra, AOR Mr. Harish Pandey, AOR 22

Mr. Prakash Ranjan Nayak, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Arunab Tewari,Adv. Mrs. Anil Katiyar, AOR Ms. Hima Lawrence, AOR Mr. Vikram Hegde,Adv. Mr. Anurag Rana,Adv. Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand,Adv. Mr. Kabir Dixit, AOR Mr. Ranjan Kumar Pandey, AOR Mr. Sandeep Bisht,Adv. Mr. Shubham Bhalla, AOR Mr. Ejaz Maqbool, AOR Shri. Gaichangpou Gangmei, AOR Mr. Prashant Kumar,Adv. Mr. Aniruddha Singh,Adv. Ms. Charu Ambwani, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. S. R. Setia, AOR Mr. Sibo Sankar Mishra, AOR Mr. Sanand Ramakrishnan, AOR Mr. Somanatha Padhan, AOR Mr. Smarhar Singh, AOR Mrs. Swarupama Chaturvedi, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi,Adv. Mr. Binay Kumar Das, AOR 23

Ms. Rajkumari Banju, AOR Mrs. Gargi Khanna, AOR Mr. Sanjoy Kumar Ghosh,Adv. Mrs. Rupali Samanta Ghosh, AOR Mr. Praveen Jain, AOR Mr. Neeraj Shekhar, AOR Mr. Gautam Das, AOR Mr. C.M. Gopal,Adv. Mr. Sunil Sethi,Adv. Ms. Vandana Miglani Bebarta,Adv. Mr. Lalit Rana,Adv. Mr. Sabyasachi Das,Adv. Mr. B. K. Satija, AOR Ms. Veera Kaul Singh, AOR Mrs. Lalita Kaushik, AOR Mr. Abhinav Shrivastava, AOR Mr. Karan Chaddha,Adv. Ms. Sonam Gupta, AOR Mr. Sanjeev Singh,Adv. Mr. Sudhansu Palo, AOR Mr. Mohd. Moonis Abbasi,Adv. Mr. Shakil Ahmed Syed, AOR Mr. Pradeep Misra, AOR Ms. Prerna Mehta, AOR Mr. Kumar Dushyant Singh, AOR Ms. Dharitry Phookan, AOR Mr. Abhay Pratap Singh,Adv. Mr. Shree Pal Singh, AOR Mr. Ajit Sharma, AOR 24

Ms. Arti Singh, AOR Mr. Akashdeep Singh Roda,Adv. Mr. Nikhil Jain,Adv. Mr. Anil K. Chopra, AOR Mr. Roopansh Purohit, AOR Mr. Abhigya, AOR Ms. Sunita Yadav,Adv. Ms. Anamika Kushwaha,Adv. Ms. Nandita Rao,Adv. Ms. Sakshi Banga,Adv. Ms. Gauri Neo Rampal, AOR Mr. Kaushal Yadav, AOR Mr. Soumitra Ghose Chowdhury,Adv. Mr. Abhijit Sengupta, AOR Mr. Dheeraj Nair, AOR Mr. Sanjay Kumar Visen, AOR Mr. Gaurav Srivastava,AOR Mr. Rabin Majumder, AOR Ms. Mousumi Roy,Adv. Ms. Akansha Srivastava,Adv. M/s. D.S.K. Legal, AOR Mr. S.K. Verma, AOR Mr. Annam D. N. Rao, AOR Mr. Malak Manish Bhatt, AOR Atishi Dipankar, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Ritesh Agrawal, AOR Ms. Suruchii Aggarwal, AOR Mr. Vinod Kumar,Adv. 25

Mr. Satyajeet Kumar,AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Vishnu Sharma, AOR Mr. Sarvam Ritam Khare, AOR Mr. Talha Abdul Rahman, AOR Mr. Pawan Bhushan,Adv. Mr. Arpit Rai,Adv. Mr. Aviral Kashyap, AOR Mr. Prem Prakash, AOR Dr. M.V. Chandra,Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. Sahil Sethi,Adv. Mr. Shivam Sharma,Adv. Ms. Astha Sharma, AOR Ms. Anindita Pujari, AOR Mr. Rakesh Kumar-I, AOR Ms. Tatini Basu, AOR Mr. Arun Mohan,Adv. Mr. Himanshu Shekhar, AOR Mr. Arvind Kumar, AOR Mr. Somesh Chandra Jha, AOR Mr. Chandra Prakash,AOR Mr. Aditya,Adv. Mr. Mushtaq Ahmad, AOR Mr. Rohit Kumar Singh, AOR Mr. Shubham Gawande,Adv. Mr. Ashwani Bhardwaj, AOR Mr. Ram Lal Roy, AOR Mr. Rameshwar Prasad Goyal, AOR 26

Mr. Brijesh Kumar Tamber, AOR Dr. Nafis A. Siddiqui, AOR Ms. Bharti Tyagi, AOR Mr. Shree Pal Singh,AOR Ms. Manju Jetley, AOR Mr. Mrigank Prabhakar,Adv. Mr. Manoj Saxena,Adv. Mr. Nitish Massey, AOR Mr. T. Mahipal, AOR Mr. Naveen Kumar, AOR Ms. Nattasha Garg,Adv. Ms. Shobha Gupta, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Aditya Sharma,Adv. Mr. Sanjay Kapur,AOR Ms. Megha Karnwal,Adv. Mr. Aakarshan Aditya, AOR Mr. Siddharth,AOR Ms. Rashmi Singh, AOR Mr. Dhananjay Garg, AOR Ms. Anannya Ghosh, AOR Mr. Varinder Kumar Sharma, AOR Mr. Chandan Kumar, AOR Mr. Pawanshree Agrawal, AOR Mr. R. D. Upadhyay, AOR M/s. V. Maheshwari & Co., AOR 27

Mr. Somiran Sharma, AOR Ms. Priyanka Das,Adv. Ms. Shalu Sharma, AOR Mr. Sureshan P., AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. Siddhartha Jha, AOR Mr. Shekhar Kumar, AOR Mr. P.B.A. Srinivasan,Adv. Mr. Parth D. Tandon,Adv. Mr. Aman Gupta, AOR Mr. Ashwarya Sinha, AOR Mr. Udita Singh, AOR Mr. Raj Kamal, AOR Mr. Prakash Kumar Singh, AOR Mr. Mohit D. Ram, AOR Mr. M. M. Kashyap, AOR Mr. Nikilesh Ramachandran, AOR Mr. Balraj Dewan, AOR Mr. Kaushik Choudhury, AOR Mr. Avneesh Arputham, AOR Ms. Anuradha Arputham,Adv. Mr. Sudhir Naagar, AOR Mr. Satish Pandey, AOR Mr. O.P. Gaggar, AOR Mr. Aditya Gaggar,Adv. Ms. Anisha Upadhyay, AOR Mr. Pawan Upadhyay,Adv. Mr. Nishant Kumar,Adv. 28

Ms. Praveena Gautam, AOR Mr. Deepak Tyagi,Adv. Mr. Pawan Shukla,Adv. Mr. Anoop Prakash Awasthi, AOR Mr. Raj Singh Rana, AOR Mr. Gaurav, AOR Ms. Indra Sawhney, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Aneesh Mittal, AOR Mr. Joby P. Varghese, AOR Ms. Vandana Sehgal, AOR Ms. Pallavi Pratap, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Vipin Kumar Jai, AOR Mr. Syed Mehdi Imam,AOR Mr. Sunny Choudhary,AOR Mr. Fuzail Ahmad Ayyubi,AOR Ms. Deepali Dwivedi,Adv. Mr. Prithvi Pal, AOR Mr. Prakash Ranjan Nayak, AOR Mr. Shovan Mishra, AOR Mr. Vivek Narayan Sharma, AOR Mr. Shishir Pinaki, AOR Mr. Sukant Vikram, AOR Mr. Amit Pawan, AOR Mr. Kailash Prashad Pandey, AOR Mr. Himanshu Shekhar, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. A. P. Mohanty, AOR Mr. Shadan Farasat, AOR Mr. G. Balaji, AOR 29

Mr. Aniruddha P. Mayee, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Ashok Kumar Singh, AOR Mr. Binay Kumar Das, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Ravindra Kumar, AOR Mr. Balaji Srinivasan, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Udita Singh, AOR Mr. Arvind Gupta, AOR Mr. Rajesh Mahale, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Aneesh Mittal, AOR Mr. Siddhartha Jha, AOR Mr. Somanatha Padhan, AOR Mr. Ashok Kumar Singh, AOR Mr. Kabir Dixit, AOR Mr. Abhimanue Shrestha, AOR Mr. Nikilesh Ramachandran, AOR Shri. Gaichangpou Gangmei, AOR Ms. Charu Ambwani, AOR Ms. Charu Mathur, AOR M/S. Kings And Alliance Llp , AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Fuzail Ahmad Ayyubi, AOR Mr. Abhinav Shrivastava, AOR Mrs. Anil Katiyar, AOR Mr. Rishi Matoliya, AOR Mr. Sanchit Garga, AOR Mr. Binay Kumar Das, AOR Ms. Amita Singh Kalkal, AOR Mr. Mishra Saurabh, AOR Mrs. Kirti Renu Mishra, AOR Mr. Neeraj Shekhar, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. Braj Kishore Mishra, AOR Mr. Harish Pandey, AOR Mr. Umesh Kumar Khaitan, AOR 30

Mrs. Lalita Kaushik, AOR Gaurav, AOR Mr. Smarhar Singh, AOR Ms. Hima Lawrence, AOR Mr. B. Krishna Prasad, AOR Mr. Karunakar Mahalik, AOR Mr. E. C. Vidya Sagar, AOR Mr. Pradeep Misra, AOR Ms. Rajkumari Banju, AOR Mr. Christopher Dsouza, AOR Ms. Chandan Ramamurthi, AOR Ms. Arti Singh, AOR Mr. Anil K. Chopra, AOR Mr. Gautam Das, AOR Mr. S. R. Setia, AOR Ms. Anubha Agrawal, AOR Mr. Sunny Choudhary, AOR Mr. Sukant Vikram, AOR Ms. Sonam Gupta, AOR Mr. Anurag Tandon,Adv. Mrs. Swarupama Chaturvedi, AOR Mr. Kedar Nath Tripathy, AOR Ms. Prerna Mehta, AOR Mr. Shubham Bhalla, AOR Mr. Prakash Ranjan Nayak, AOR Mr. Arun K. Sinha, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Roopansh Purohit, AOR Mr. B. K. Satija, AOR Mr. Arup Banerjee, AOR Mr. Pramod Dayal, AOR Mr. Nikunj Dayal,Adv. Mr. Vishnu Sharma, AOR Mr. Dheeraj Nair, AOR Ms. Dharitry Phookan, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Ejaz Maqbool, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. S. K. Verma, AOR Mr. Kumar Dushyant Singh, AOR Mr. Rohit Sharma,Adv. 31

Mr. Sanand Ramakrishnan, AOR Mr. Himanshu Shekhar, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Ritesh Agrawal, AOR Abhigya, AOR Mr. Syed Mehdi Imam, AOR Mr. Ram Lal Roy, AOR Mr. Annam D. N. Rao, AOR Mr. Shakil Ahmed Syed, AOR Ms. Bharti Tyagi, AOR Mr. Shree Pal Singh, AOR Ms. Veera Kaul Singh, AOR Ms. Shobha Gupta, AOR Ms. Shalu Sharma, AOR Mr. Somesh Chandra Jha, AOR Ms. Suruchii Aggarwal, AOR Mr. Satyajeet Kumar, AOR Mr. Anis Ahmed Khan, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Sibo Sankar Mishra, AOR Mr. Ajit Sharma, AOR Ms. Anindita Pujari, AOR Mr. Rakesh Kumar-i, AOR Mr. Kaushal Yadav, AOR Mr. Somiran Sharma, AOR Mr. Kaushik Choudhury, AOR Mr. Aakarshan Aditya, AOR Mr. Mushtaq Ahmad, AOR Mr. Rohit Kumar Singh, AOR Mr. Ashok Mathur, AOR Mr. Malak Manish Bhatt, AOR Mr. Dhananjay Garg, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Prem Prakash, AOR Atishi Dipankar, AOR Mr. Raj Kamal, AOR Mr. Pawanshree Agrawal, AOR Ms. Manju Jetley, AOR Mr. T. Mahipal, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Balraj Dewan, AOR Ms. Vandana Sehgal, AOR Mr. Sureshan P., AOR Mr. Vipin Kumar Jai, AOR Ms. Anisha Upadhyay, AOR 32

Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR M/S. V. Maheshwari & Co., AOR Dr. Nafis A. Siddiqui, AOR Mr. Raj Singh Rana, AOR Mr. Prakash Kumar Singh, AOR Mr. Mohit D. Ram, AOR Mr. K. Paari Vendhan, AOR Mr. Tejaswi Kumar Pradhan, AOR Applicant-in-person Mr. Ashwarya Sinha, AOR Mr. Varinder Kumar Sharma, AOR Mr. Naveen Kumar, AOR Ms. Sujata Kurdukar, AOR Mr. M. M. Kashyap, AOR Ms. Rashmi Singh, AOR Mr. Sumit Sinha, AOR Ms. Pallavi Pratap, AOR Mr. Sudhir Naagar, AOR Mr. Satish Pandey, AOR Mr. Chandan Kumar, AOR Mr. Anoop Prakash Awasthi, AOR UPON hearing the counsel the Court made the following O R D E R Heard learned counsel for the parties. Various aspects have been pointed out by the learned Receiver. It was pointed out that GST should be waived by the Government of India considering the dispute in the matter, alternatively it was submitted that GST dues may be kept in abeyance. It was also pointed out by the learned Receiver that they had a meeting with the concerned Secretary. Mr. Vikramajit Banerjee, learned Additional Solicitor General of India, to obtain instructions as to release of an amount of Rs.500 Crores by way of 33

loan under the scheme of the Government of India to revive such projects so that work may start and then on completion the money is generated and repaid. He has prayed for some time to obtain instructions with respect to waiver of GST as well as with respect to releasing the loan. We grant opportunity to obtain the instructions, as earlier also we have given time to Mr. Vikramajit Banerjee, leaned Additional Solicitor General of India to obtain instructions with respect to the aspect of funding. It was also pointed out by the learned Receiver that sale of FAR may be directed so as to fetch the amount for the purpose of construction. Mr. Sunil Gupta, learned senior counsel appearing on behalf of Noida/Greater Noida Authority, has prayed for time to obtain instructions from Noida/Greater Noida Authority in this regard. We give him time to do the needful. It has also been pointed out that the buyers should know the existing dues of the Noida/Greater Noida Authorities and for that purpose we have put to Mr. Sunil Gupta, learned senior counsel, to obtain instructions as to how much should be the interest component as to the outstanding lease premium the defaulted amount as ultimately the liability is to be passed on to the home buyers and the money is to be realised from the home buyers accordingly the valuation was worked out by the erstwhile builders. Let him obtain instructions in respect of the rate of interest to be charged and the compounding to be made. Considering the rate of 34

interest which has gone down in the present situation, an imbroglio has been created by divergence of funds and the findings recorded as to conduct of the Noida/Greater Noida Authority. They have to act in reasonable manner. We have heard the learned counsel appearing for NBCC also. They have floated the tenders and for some of the projects, they have completed the work. Let MSTC also inform the steps taken by them so far. Let Mr.Vikramajit Banerjee, learned ASG, obtain instructions with respect to the present stage of the sale of the property by MSTC. It was also pointed out by Mr. Sanjay Jain, learned ASG appearing for the Enforcement Directorate that in the criminal investigation made against J.P. Morgan, they have prima facie found the proceeds to the extent of Rs. 187 Crores and for that, they have to proceed against J.P. Morgan and its Directors and as such, attachment is required to be made to aforesaid extent. We lift the embargo created vide order dated 2 nd December, 2019 not to attach the property of J.P. Morgan and its Directors. We permit the Enforcement Directorate to attach the Bank Accounts of J. P. Morgan as well as any other property belonging to J.P. Morgan and its Directors to the extent required. With respect to the banks also and with respect to proposal by the Receiver, we have requested Mr.Vikramajit Banerjee, learned ASG, since he is appearing for SBI CAP as well as he takes notice 35

on our request to obtain instructions from RBI to give relaxation in norms for financing of the projects and to release the loan amount to the home buyers, in the peculiar factual situation of the case. It was pointed out by the learned Receiver that UCO Bank is considering the proposal for financing of the unsold inventory part. Considering urgency, let them consider and take a decision within 15 days in consultation with the learned Receiver. A note has been submitted by Mr. M.L.Lahoty, learned counsel, with respect to sale of certain properties in Eden Park and Castle completed by NBCC. Let the learned Receiver respond to the Note submitted by Mr. Lahoty on the next date of hearing and to point out whether their flats already stand allotted. We direct the DRT to transmit the rent which they have received from property that has been attached to the Amrapali Account (being A/c No. 02070210002834) maintained by the Registry of this Court. List on Wednesday, the 27 th of May, 2020. Let the matter of Surekha Family as well as I.A.Nos. 141062 of 2019 and 155624 of 2019 be also listed on the next date of hearing. Let all other pending interlocutory application(s) be also listed on the next date of hearing. (JAYANT KUMAR ARORA) (NARENDRA PRASAD) (JAGDISH CHANDER) COURT MASTER A.R.-CUM-P.S. ASSISTANT REGISTRAR 36

ITEM NO.301 COURT NO.3 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, DIRECTION, EXTENSION OF TIME, IA No. 166987/2019 - ADDITION / DELETION / MODIFICATION PARTIES IA No. 131601/2019 - APPLICATION FOR PERMISSION IA No. 54332/2019 - APPLICATION FOR PERMISSION IA No. 69987/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 77230/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55926/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111769/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 131434/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 141062/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152863/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 156505/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6286/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 58648/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 76633/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116755/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55290/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116711/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 158676/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 181365/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6282/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 166632/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74001/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 134223/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 155954/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8260/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 88895/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 141736/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 155624/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 183660/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 137700/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 153528/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6608/2018 - CLARIFICATION/DIRECTION IA No. 185514/2018 - CLARIFICATION/DIRECTION IA No. 137696/2019 - CLARIFICATION/DIRECTION IA No. 153341/2019 - CLARIFICATION/DIRECTION IA No. 125860/2018 - CLARIFICATION/DIRECTION IA No. 140746/2018 - CLARIFICATION/DIRECTION IA No. 58660/2019 - CLARIFICATION/DIRECTION 1

IA No. 68982/2019 - CLARIFICATION/DIRECTION IA No. 96889/2018 - CLARIFICATION/DIRECTION IA No. 138861/2018 - CLARIFICATION/DIRECTION IA No. 13529/2019 - CLARIFICATION/DIRECTION IA No. 71649/2019 - CLARIFICATION/DIRECTION IA No. 95273/2018 - CLARIFICATION/DIRECTION IA No. 138856/2018 - CLARIFICATION/DIRECTION IA No. 128348/2019 - CLARIFICATION/DIRECTION IA No. 135354/2019 - CLARIFICATION/DIRECTION IA No. 140455/2019 - CLARIFICATION/DIRECTION IA No. 186953/2019 - CLARIFICATION/DIRECTION IA No. 55922/2018 - CLARIFICATION/DIRECTION IA No. 137609/2018 - CLARIFICATION/DIRECTION IA No. 71035/2019 - CLARIFICATION/DIRECTION IA No. 98419/2019 - CLARIFICATION/DIRECTION IA No. 51806/2018 - CLARIFICATION/DIRECTION IA No. 137605/2018 - CLARIFICATION/DIRECTION IA No. 54336/2019 - CLARIFICATION/DIRECTION IA No. 152091/2018 - CLARIFICATION/DIRECTION IA No. 18595/2019 - CLARIFICATION/DIRECTION IA No. 114496/2019 - CLARIFICATION/DIRECTION IA No. 180011/2019 - CLARIFICATION/DIRECTION IA No. 130673/2018 - CLARIFICATION/DIRECTION IA No. 146057/2018 - CLARIFICATION/DIRECTION IA No. 121625/2019 - CLARIFICATION/DIRECTION IA No. 165891/2019 - CLARIFICATION/DIRECTION IA No. 179265/2019 - CLARIFICATION/DIRECTION IA No. 55930/2019 - EX-PARTE AD-INTERIM RELIEF IA No. 128852/2018 - EXEMPTION FROM FILING O.T. IA No. 161945/2018 - EXEMPTION FROM FILING O.T. IA No. 58661/2019 - EXEMPTION FROM FILING O.T. IA No. 14369/2019 - EXEMPTION FROM FILING O.T. IA No. 7529/2019 - EXTENSION OF TIME IA No. 172502/2019 - EXTENSION OF TIME IA No. 183079/2019 - EXTENSION OF TIME IA No. 172357/2019 - EXTENSION OF TIME IA No. 135815/2017 - I/A U/S 152 R/W SECTINO 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT O IA No. 6855/2018 - IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY IA No. 173033/2018 - INTERVENTION APPLICATION IA No. 16636/2019 - INTERVENTION APPLICATION IA No. 38101/2019 - INTERVENTION APPLICATION IA No. 127385/2019 - INTERVENTION APPLICATION IA No. 141201/2019 - INTERVENTION APPLICATION IA No. 165888/2019 - INTERVENTION APPLICATION IA No. 183474/2019 - INTERVENTION APPLICATION IA No. 156964/2018 - INTERVENTION APPLICATION IA No. 185510/2018 - INTERVENTION APPLICATION IA No. 38092/2019 - INTERVENTION APPLICATION IA No. 77217/2019 - INTERVENTION APPLICATION IA No. 137695/2019 - INTERVENTION APPLICATION IA No. 161713/2019 - INTERVENTION APPLICATION 2

IA No. 32985/2019 - INTERVENTION APPLICATION IA No. 126062/2019 - INTERVENTION APPLICATION IA No. 13528/2019 - INTERVENTION APPLICATION IA No. 71647/2019 - INTERVENTION APPLICATION IA No. 76585/2019 - INTERVENTION APPLICATION IA No. 151017/2019 - INTERVENTION APPLICATION IA No. 168186/2018 - INTERVENTION APPLICATION IA No. 13175/2019 - INTERVENTION APPLICATION IA No. 21443/2019 - INTERVENTION APPLICATION IA No. 48140/2019 - INTERVENTION APPLICATION IA No. 116644/2019 - INTERVENTION APPLICATION IA No. 128346/2019 - INTERVENTION APPLICATION IA No. 140450/2019 - INTERVENTION APPLICATION IA No. 146529/2019 - INTERVENTION APPLICATION IA No. 183939/2019 - INTERVENTION APPLICATION IA No. 154433/2018 - INTERVENTION APPLICATION IA No. 48133/2019 - INTERVENTION APPLICATION IA No. 95349/2019 - INTERVENTION APPLICATION IA No. 116634/2019 - INTERVENTION APPLICATION IA No. 138009/2019 - INTERVENTION APPLICATION IA No. 142631/2019 - INTERVENTION APPLICATION IA No. 163675/2018 - INTERVENTION APPLICATION IA No. 179645/2018 - INTERVENTION APPLICATION IA No. 70637/2019 - INTERVENTION APPLICATION IA No. 73996/2019 - INTERVENTION APPLICATION IA No. 134222/2019 - INTERVENTION APPLICATION IA No. 138008/2019 - INTERVENTION APPLICATION IA No. 166626/2019 - INTERVENTION APPLICATION IA No. 174865/2018 - INTERVENTION APPLICATION IA No. 8259/2019 - INTERVENTION APPLICATION IA No. 45717/2019 - INTERVENTION APPLICATION IA No. 60421/2019 - INTERVENTION APPLICATION IA No. 73680/2019 - INTERVENTION APPLICATION IA No. 114490/2019 - INTERVENTION APPLICATION IA No. 133574/2019 - INTERVENTION APPLICATION IA No. 141728/2019 - INTERVENTION APPLICATION IA No. 53879/2019 - INTERVENTION/IMPLEADMENT IA No. 71865/2019 - INTERVENTION/IMPLEADMENT IA No. 112184/2019 - INTERVENTION/IMPLEADMENT IA No. 179264/2019 - INTERVENTION/IMPLEADMENT IA No. 172228/2018 - INTERVENTION/IMPLEADMENT IA No. 7040/2019 - INTERVENTION/IMPLEADMENT IA No. 52105/2019 - INTERVENTION/IMPLEADMENT IA No. 71855/2019 - INTERVENTION/IMPLEADMENT IA No. 116985/2019 - INTERVENTION/IMPLEADMENT IA No. 181715/2018 - INTERVENTION/IMPLEADMENT IA No. 55921/2019 - INTERVENTION/IMPLEADMENT IA No. 68249/2019 - INTERVENTION/IMPLEADMENT IA No. 111762/2019 - INTERVENTION/IMPLEADMENT IA No. 131433/2019 - INTERVENTION/IMPLEADMENT IA No. 140830/2019 - INTERVENTION/IMPLEADMENT IA No. 152862/2019 - INTERVENTION/IMPLEADMENT IA No. 158682/2019 - INTERVENTION/IMPLEADMENT 3

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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. 125396/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 71069/2019 - APPROPRIATE ORDERS/DIRECTIONS 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. 2048/2019 - CLARIFICATION/DIRECTION 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. 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) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, FOR impleading party ON IA 159391/2018 FOR impleading party ON IA 34222/2019 FOR impleading party ON IA 70171/2019 IA No. 70171/2019 - INTERVENTION/IMPLEADMENT IA No. 34222/2019 - INTERVENTION/IMPLEADMENT IA No. 159391/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 91/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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 11

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. 156025/2018 - INTERVENTION/IMPLEADMENT IA No. 56163/2019 - INTERVENTION/IMPLEADMENT IA No. 64688/2019 - INTERVENTION/IMPLEADMENT 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) W.P.(C) No. 57/2018 (X) 12

(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) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 130714/2018 - CLARIFICATION/DIRECTION IA No. 58078/2019 - CLARIFICATION/DIRECTION IA No. 6737/2019 - 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) (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) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 69072/2018 - INTERVENTION/IMPLEADMENT IA No. 54777/2018 - INTERVENTION/IMPLEADMENT IA No. 112937/2018 - INTERVENTION/IMPLEADMENT IA No. 54779/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) 13

W.P.(C) No. 182/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 67618/2019 - INTERVENTION/IMPLEADMENT IA No. 68025/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 199/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 245/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 130699/2018 - INTERVENTION/IMPLEADMENT IA No. 25011/2019 - 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) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, IA No. 71092/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 13338/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 174316/2018 - CLARIFICATION/DIRECTION IA No. 110349/2018 - 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) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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 14

FOR impleading party ON IA 52940/2019 FOR INTERVENTION/IMPLEADMENT ON IA 52940/2019 IA No. 52940/2019 - INTERVENTION/IMPLEADMENT IA No. 128936/2018 - INTERVENTION/IMPLEADMENT IA No. 64608/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 298/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, FOR INTERVENTION/IMPLEADMENT ON IA 70197/2019 IA No. 70197/2019 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 267/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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 15

IA No. 69145/2019 - INTERVENTION APPLICATION IA No. 119574/2018 - INTERVENTION APPLICATION IA No. 73759/2018 - INTERVENTION/IMPLEADMENT 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) W.P.(C) No. 460/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, FOR INTERVENTION APPLICATION ON IA 73572/2019 FOR INTERVENTION APPLICATION ON IA 73588/2019 FOR INTERVENTION APPLICATION ON IA 73659/2019 IA No. 73659/2019 - INTERVENTION APPLICATION IA No. 73588/2019 - INTERVENTION APPLICATION IA No. 73572/2019 - 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) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 105207/2018 - INTERVENTION/IMPLEADMENT IA No. 96559/2018 - INTERVENTION/IMPLEADMENT 16

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) 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) Diary No(s). 36392/2019 (X) Date : 13-01-2020 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Receiver Mr. R. Venkataramani,Sr.Adv. Mr. Yashraj Bundela,Adv. Mr. Praveen Vignesh,Adv. Counsel for parties Mr. Sanjay Jain,ASG Mr. Vikramajit Banerjee,ASG Ms. V. Mohana,Sr.Adv. Mr. Prashant Singh,Adv. Mr. Mukul Singh,Adv. Mr. B.K. Prasad,Adv. Mr. Arvind Kumar Sharma,Adv. Ms. Anil Katiyar,Adv. Mr. Vikrant Yadav,Adv. Mr. R.R. Rajesh,Adv. Mr. Vibhu Shanker Mishra,Adv. Mr. Raj Bahadur Yadav,Adv. Mr. Ayush Anand,Adv. Ms. Shruti Agarwal,Adv. Mr. Siddhartha Sinha,Adv. Mr. Abhishek Mahajan,Adv. Mr. Mahesh Jethmalani,Sr.Adv. Ms. Anubha Agrawal, AOR Mr. Ajay Awasthi,Adv. Ms. Mugdha P.,Adv. 17

Mr. Wedo Khalo,Adv. Mr. Mukul Rohatgi,Sr.Adv. Mr. Anupam Lal Das,Sr.Adv. Ms. Devyanshi Singh,Adv. Ms. Shivani Kher,Adv. Mr. Rajiv Virmani,Adv. Mr. Arjun Agarwal,Adv. Ms. Misha Rohatgi,Adv. Mr. Akshat N.,Adv. Mr. Sidhartha Dave,Sr.Adv. Ms. T. Archana, AOR Mr. Parag Tripathi,Sr.Adv. Mr. Joy Basu,Sr.Adv. Mer. Varun Sarin,Adv. Mr. Kanak Bose,Adv. Mr. Ashok Mathur,AOR Mr. Anoop G. Choudhari,Sr.Adv. Mr. Sanjai Kumar Pathak, AOR Ms. Shashi Pathak,Adv. Mr. P.N. Misra,Sr.Adv. Mr. Niraj Gupta, AOR Mr. Fuzail Khan,Adv. Mr. Umair Ahmad Siddiqui,Adv. Mr. Santosh Paul,Sr.Adv. Ms. Radhika,Adv. Ms. Asmita Duggal,Adv. Mr. Sandeep Chabbra,Adv. Mr. Subhranshu Das,Adv. Ms. Amita Singh Kalkal, AOR Mr. Dhruv Mehta,Sr.Adv. Mr. Mohit Rohatgi,Adv. Mr. Ayush N.,Adv. Mr. Ketan Gaur,Adv. Mr. Jasmeet Singh,Adv. Ms. Rusheet Saluja,Adv. Mr. Saif Ali,Adv. Mr. Satyendra Mani Tripathi,Adv. Mr. Pushpendra Singh Bhadoriya,Adv. Mr. Sanjay Hegde,Sr.Adv. Mr. Alok Kumar,Adv. Mr. Purvish Jitendra Malkan, AOR Mr. K.S. Namdar,Sr.Adv. Mr. Hitesh Kumar Sharma,Adv. Mr. S.K. Rajora,Adv. 18

Mr. Akhileswar Jha,Adv. Ms. Sandhya Sharma,Adv. Mr. R.K. Sharma,Adv. Mr. Vikas Singh,Sr.Adv. Mr. Ashish Bhan,Adv. Mr. Ketan Gaur,Adv. Mr. Ayush N.,Adv. Mr. Jasmeet Singh,Adv. Mr. Satyendra Mani Tripathi,Adv. Mr. Rakesh Khanna,Sr.Adv. Mr. Kamal Gupta,Adv. Mr. Abhishek Agarwal, AOR Mr. Aditya Vashisth,Adv. Mr. Rakesh Khanna,Sr.Adv. Mr. Niraj Gupta, AOR Mr. Fuzail Khan,Adv. Mr. Umair Ahmad Siddiqui,Adv. Mr. Sunil Gupta,Sr.Adv. Mr. Ravindra Kumar, AOR Mr. Brijeder Chahar,Sr.Adv. Mr. Aditya Jain,Adv. Mr. Anil Kumar Mishra-I, AOR Mr. M.L. Lahoty,Adv. Mr. Anchit Sripat,Adv. Mr. Himanshu Shekhar, AOR Mr. Shivam Sharma,Adv. Mr. Brij Kishore Mishra,Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Ashok Kumar Singh, AOR Mr. Binay Kumar Das, AOR Ms. Jasmine Damkewala, AOR Mr. Prithvi Pal, AOR Ms. Sangeeta Singh,Adv. Mr. Prakash Ranjan Nayak, AOR Mr. Shovan Mishra, AOR Mr. Vivek Narayan Sharma, AOR Mr. Priyansh Sharma,Adv. Mr. Akash Chaterjee,Adv. 19

Mr. Jasdeep Singh,Adv. Mr. Shubham Singh,Adv. Mr. Akash Sharma,Adv. Mr. Shubham Awasthi,Adv. Dr. Alok K. Sharma,Adv. Mr. Naresh Kumar, AOR Mr. Shishir Pinaki, AOR Ms. Sayaree Basu Mallik, AOR Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR Mr. Ajay Bansal,Adv. Ms. Veena Bansal,Adv. Mr. Gaurav Yadav,Adv. Mr. Kumar Mihir, AOR Ms. Sayaree Basu Mallik, AOR Mr. Kumar Shashwat,Adv. Mr. Sukant Vikram, AOR Mr. Amit Pawan, AOR Mr. Kailash Prashad Pandey, AOR Mr. Manish Kumar Saran, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. A. P. Mohanty, AOR Mr. Raghvendar,Adv. Mr. Satish Kumar,Adv. Mr. Shadan Farasat, AOR Mr. G. Balaji, AOR Mr. Gopal Jha, AOR Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal,Adv. Mr. Aniruddha P. Mayee, AOR Mr. Abraham Mathew,Adv. Mr. Mohammed Sadique T.A., AOR Mr. Alim Anvar,Adv. 20

Mr. Bishwajit Dubey,Adv. Ms. Srideepa Bhattacharyya,Adv. Mr. Aditya Marwah,Adv. Mr. Manpreet Lamba,Adv. For M/s. Cyril Amarchand Mangaldas Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. A.C. Mishra,Adv. Ms. Nipun Sharma,Adv. Ms. Swati Singh,Adv. Mr. Hitaksh Puri,Adv. M/s. ACM Legal,AOR Mr. Badri Prasad Singh, AOR Mr. Alok Kr. Aggarwal,Adv. Ms. Anushruti,Adv. Ms. Pavni Poddar,Adv. Mr. Supreet Bimbra,Adv. Ms. Anushka Sharma,Adv. Mr. Gaurav Goel, AOR Mr. Abhitosh Pratap Singh,Adv. Ms. Garima Prashad, AOR Mr. Balaji Srinivasan, AOR Mr. Umesh Khaitan,Adv. Mr. Syed A. Abid,Adv. Mr. Prateek Khaitan,Adv. Mr. Jatin Julka,Adv. Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. R.K. Kapoor,Adv. Mr. Shweta Kapoor,Adv. Ms. Priya Pandey,Adv. Mr. Amit Dubey,Adv. Mr. Anis Ahmad Khan,Adv. Mr. Deepak Kumar,Adv. Mr. Umesh Pratap Singh,Adv. Mr. Naresh Kumar Gaur,Adv. Mr. Ashok Kumar Singh, AOR 21

Mr. Shantwanu Singh,Adv. Mr. Chirojit Mukherjee,Adv. Ms. Pragya Singh,Adv. Mr. M. T. George, AOR Mrs. Johns George,Adv. Mrs. Susy Abrahm,Adv. Applicant-in-person Mr. Rohit Amit Sthalekar, AOR Mr. Abhimanue Shrestha, AOR Mrs. Kirti Renu Mishra, AOR Ms. Apurva Upmanyu,Adv. Mr. E. C. Vidya Sagar, AOR Mr. Rajesh Kumar-I,Adv. Mr. Anand Gautam,Adv. Ms. Sakshi Gaur,Adv. Mr. Sorabh Dahiya,Adv. Mr. Vibhu Sharma,Adv. Mr. Anmol Mehta,Adv. Ms. Khushboo Aggarwal,Adv. Ms. Sujata Kurdukar, AOR Mr. Rajiv Visnani,Adv. Mr. Lalit Mohan,Adv. Mr. Ekant Luthra,Adv. Mr. Jaideep Singh,Adv. Mr. Shashi Bhushan,Adv. Mr. Mohit Chaudhary,Adv. Ms. Puja Sharma,Adv. Mr. Balwinder Singh Suri,Adv. Mr. Kunal Sachdeva,Adv. Mr. Parveen Kumar,Adv. Ms. Srishti Gupta,Adv. For M/s. Kings And Alliance LLP Mr. S.K. Pandey,Adv. Mr. Chandrasekhar A. Chakallabbi,Adv. Mr. Awanish Kumar,Adv. For M/s. Dharmaprabhas Law Associates Ms. Chandan Ramamurthi, AOR Mr. Sumit Sinha, AOR Mr. D.S. Chauhan,AOR 22

Ms. Ruchi Singh,Adv. Mr. Prashant Kunmar,Adv. Mr. K. Paari Vendhan, AOR Mr. Manu Nair,Adv. Mr. Kuber Diwan,Adv. Mr. S. S. Shroff, AOR Mr. Rishi Matoliya, AOR Mr. Sanchit Garga, AOR Mr. Devendra Kumar Singh,Adv. Mr. Karunakar Mahalik, AOR Mr. Divyakant Lahoti, AOR Mr. Mishra Saurabh, AOR Mr. Christopher D’souza, AOR Mr. Kedar Nath Tripathy, AOR Mr. Arvind Gupta, AOR Mr. Rajesh Mahale, AOR Ms. Charu Mathur, AOR Ms. Shivani Sharma,Adv. Mr. Braj Kishore Mishra, AOR Mr. Harish Pandey, AOR Mr. Amit Bhanot,Adv. Ms. Savita Prabhakar,Adv. Mr. Prakash Ranjan Nayak, AOR Mr. Kumar Mihir, AOR Mrs. Mona K. Rajvanshi, AOR Mrs. Anil Katiyar, AOR Ms. Hima Lawrence, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand,Adv. Mr. Chaitanya Bansal,Adv. 23

Mr. Kabir Dixit, AOR Mr. Ranjan Kumar Pandey, AOR Mr. Shubham Bhalla, AOR Mr. Ejaz Maqbool, AOR Shri. Gaichangpou Gangmei, AOR Ms. Charu Ambwani, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. S. R. Setia, AOR Mr. Suchit Mohanty,Adv. Mr. Sibo Sankar Mishra, AOR Mr. Sanand Ramakrishnan, AOR Mr. Somanatha Padhan, AOR Mr. Smarhar Singh, AOR Mrs. Swarupama Chaturvedi, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Binay Kumar Das, AOR Ms. Rajkumari Banju, AOR Mrs. Gargi Khanna, AOR Mr. Jasmeet Singh, AOR Mrs. Rupali Samanta Ghosh, AOR Mr. Praveen Jain, AOR Mr. Neeraj Shekhar, AOR Mr. Gautam Das, AOR Mr. B. K. Satija, AOR Mr. Arup Banerjee, AOR Mr. Vishwajit Singh,Adv. Ms. Veera Kaul Singh, AOR Ms. Vijaya Singh,Adv. Ms. Arushi Sood,Adv. 24

Mr. Manoj Joshi,Adv. Mr. Rahul Sharma,Adv. Mr. Abhishek Verma,Adv. Mrs. Lalita Kaushik, AOR Mr. Abhinav Shrivastava, AOR Mr. Nirmal Prasad,Adv. Ms. Sonam Gupta, AOR Mr. Sanjeev Singh,Adv. Ms. Amisha Agarwal,Adv. Mr. Sudhansu Palo, AOR Mr. Mohd. Moonis Abbasi,Adv. Mr. Shakil Ahmed Syed, AOR Mr. Mohd. Parvez Dabas,Adv. Mr. Vaibhav Tandon,Adv. Mr. Pradeep Misra, AOR Mr. Suraj Singh,Adv. Ms. Prerna Mehta, AOR Mr. Rohit Sharma,Adv. Mr. Rounak Nayak,Adv. Mr. Atu Aggarwal,Adv. Mr. Kumar Dushyant Singh, AOR Ms. Dharitry Phookan, AOR Mr. Manjeet Kumar Jha,Adv. Mr. Rahul Singh,Adv. Mr. Shree Pal Singh, AOR Mr. Ajit Sharma, AOR Ms. Arti Singh, AOR Mr. Nikhil Jain,Adv. Mr. Anil K. Chopra, AOR Mr. Roopansh Purohit, AOR Mr. Abhigya, AOR Ms. Sunita Yadav,Adv. Ms. Nandita Rao,Adv. Ms. Sakshi Banga,Adv. Ms. Gauri Neo Rampal, AOR 25

Mr. Kaushal Yadav, AOR Mr. Abhijit Sengupta, AOR Mr. Sukant Vikram, AOR Ms. Vishrutyi Sahni,Adv. Mr. Dheeraj Nair, AOR Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi,Adv. Mr. Sasmita Tripathy,Adv. Mr. Rabin Majumder, AOR Ms. Akansha Srivastava,Adv. Mr. Prashant Rana,Adv. Mr. Chandra P.,Adv. M/s. D.S.K. Legal, AOR Mr. S.K. Verma, AOR Mr. Annam D. N. Rao, AOR Mr. Malak Manish Bhatt, AOR Ms. Devanshi Singh,Adv. Ms. Chandani Ghatak,,Adv. Atishi Dipankar, AOR Mr. Arun K. Sinha, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Ritesh Agrawal, AOR Ms. Suruchii Aggarwal, AOR Mr. Vinod Kumar,Adv. Mr. Satyajeet Kumar,AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Vishnu Sharma, AOR Mr. Sarvam Ritam Khare, AOR Mr. Talha Abdul Rahman, AOR Mr. Aviral Kashyap, AOR Mr. Prem Prakash, AOR 26

Dr. M.V. Chandra,Adv. Ms. Mridula Ray Bharadwaj, AOR Dr. Sumant Bhardwaj,Adv. Mr. Sangam Lal Pandey,Adv. Mr. Sahil Sethi,Adv. Mr. Shivam Sharma,Adv. Ms. Astha Sharma, AOR Ms. Anindita Pujari, AOR Mr. Rakesh Kumar-I, AOR Ms. Tatini Basu, AOR Mr. Janmesh Kumar,Adv. Mr. Himanshu Shekhar, AOR Mr. Arvind Kumar, AOR Mr. Somesh Chandra Jha, AOR Mr. Mushtaq Ahmad, AOR Mr. Rohit Kumar Singh, AOR Mr. Shubham V. G.,Adv. Mr. Ashwani Bhardwaj, AOR Mr. Ram Lal Roy, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Shraman Sinha,Adv. Mr. Arnab Guha,Adv. Mr. Brijesh Kumar Tamber, AOR Khyati Bhardwaj,Adv. Dr. Nafis A. Siddiqui, AOR Ms. Bharti Tyagi, AOR Mr. Shree Pal Singh,AOR Mr. Siddharth Sihag,Adv. Mr. Gajanand Kirodiwal,Adv. Ms. Anisha Mathur,Adv. Ms. Manju Jetley, AOR Mr. Mrigank Prabhakar,Adv. 27

Mr. Nitish Massey, AOR Mr. T. Mahipal, AOR Mr. Naveen Kumar, AOR Ms. Shobha Gupta, AOR Mr. Rajendra Kumar Panigrahi,Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Sanjay Kapur,AOR Ms. Megha Karnwal,Adv. Mr. Aakarshan Aditya, AOR Mr. Siddharth,AOR Ms. Rashmi Singh, AOR Mr. Randheer Kumar Sinha,Adv. Ms. Niharika Dudeja,Adv. Mr. Dhananjay Garg, AOR Ms. Anannya Ghosh, AOR Mr. S.L. Gupta,Adv. Mr. Bikas Chandra,Adv. Mr. D.M. Sinha,Adv. Mr. RAvinder Kumar Wadhwan,Adv. Mr. Naresh Kumar Sharma,Adv. Mr. J.P. Yadav,Adv. Mr. Rajeev Kumar Deora,Adv. Mr. Inder Mohan Singh,Adv. Ms. Laxmi,Adv. Mr. Varinder Kumar Sharma, AOR Mr. Chandan Kumar, AOR Mr. Pawanshree Agrawal, AOR Mr. R. D. Upadhyay, AOR Dr. Amardeep Gaur,Adv. for M/s. V. Maheshwari & Co., AOR Mr. Somiran Sharma, AOR Ms. Shalu Sharma, AOR Mr. Sureshan P., AOR 28

Mr. Tejaswi Kumar Pradhan, AOR Ms. Jasmine Damkewala, AOR Mr. Siddhartha Jha, AOR Mr. Siddharth Bansal,Adv. Mr. Shekhar Kumar, AOR Mr. Yashaswini Bansal,Adv. Mr. P.B.A. Srinivasan,Adv. Mr. Parth Tandon,Adv. Ichchha Kalash,Adv. Ms. Neelam Phukan,Adv. Mr. Avinash Mohapatra,Adv. Mr. Aman Gupta, AOR Mr. Ashwarya Sinha, AOR Mr. Udita Singh, AOR Mr. Raj Kamal, AOR Mr. D.K. Sharma,Adv. Mr. Prakash Kumar Singh, AOR Mr. Rajul Shrivastav,Adv. Mr. Mohit D. Ram, AOR Mr. M. M. Kashyap, AOR Mr. Nikilesh Ramachandran, AOR Mr. Balraj Dewan, AOR Mr. Kaushik Choudhury, AOR Mr. Avneesh Arputham, AOR Mr. Sudhir Naagar, AOR Mr. Satish Pandey, AOR Mr. Kavinder Singh,Adv. Mr. O.P. Gaggar, AOR Mr. Aditya Gaggar,Adv. Mr. Sachindra K.,Adv. Mr. Param Kr. Mishra,Adv. Ms. Kanika Bansal,Adv. Ms. Anisha Upadhyay, AOR Ms. Praveena Gautam, AOR 29

Mr. Anoop Prakash Awasthi, AOR Mr. Raj Singh Rana, AOR Mr. Gaurav, AOR Ms. Indra Sawhney, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Aneesh Mittal, AOR Mr. Joby P. Varghese, AOR Ms. Vandana Sehgal, AOR Ms. Neema,Adv. Ms. Pallavi Pratap, AOR Mr. Rajinder Singh,Adv. Mr. Ravindra Sadanand Chingale, AOR Mr. Dushyant Parashar,Adv. Mr. Vipin Kumar Jai, AOR Mr. Vipul Jai,Adv. Ms. Shailly Dinkar,Adv. UPON hearing the counsel the Court made the following O R D E R Heard learned counsel for the parties. Learned counsel appearing for the applicant(s), in I.A. No.21245/2019, has prayed to withdraw this application with liberty to approach the appropriate forum. I.A. No.21245/2019 is dismissed as withdrawn with the above liberty. Let a copy of I.A. No.166987/2019 be furnished to the Forensic Auditors to clarify the position, as per the Report submitted. As prayed, I.A. No.3573/2020 & 1023/2020 and I.A. No.183939/2019 will be considered on the next date of hearing. It is submitted that the Royal Golf Link City Projects Private Limited has deposited an amount of Rs.43.35 crores. By way of last opportunity, outstanding amount be deposited by 10.02.2020. It is stated by the learned counsel appearing for New Raipur Development Authority that the remaining amount of Rs.10.26 crores 30

has been deposited on 26.12.2019. Statement is placed on record. The Odisha State Housing Board has deposited a sum of Rs.8 Crores and for remaining amount of Rs.6 Crores, six weeks’ time is granted. For re-auction also a period of six weeks is granted. Steps taken to re-auction be placed on record duly supported by an affidavit. Today, none is present for the Corporation Bank. Let a responsible officer from Corporation Bank, FTS Centre Shresta Bhumi, Door No.87 Opp. KIMS, K.R. Road, Bangalore – 560 004, shall remain present in the Court on the next date of hearing. I.A. No.4046/2019 will be considered on the next date of hearing. Reply, if any, may be filed in the meantime. Forensic Report regarding Heartbeat City and O2 Valley will be considered on the next date of hearing. For sale of residential and commercial properties and vehicles (As detailed in Annexure ‘A’ given by the learned Receiver) at the rates fetched by the MSTC is approved. Let further steps be taken accordingly. Perused the Status Report handed over in Court by Mr. Rajeshwar Singh, Joint Director, from the office of Directorate of Enforcement and returned back to him. Learned Additional Solicitor General of India submits that the Enforcement Directorate wants custodial interrogation of Mr. Anil Kumar Sharma, Mr. Shiv Priya and Mr. Ajay Kumar. As prayed for custodial interrogation of Mr. Anil Kumar Sharma and Mr. Shiv Priya they be given in the custody to the Enforcement Directorate for a period of seven days. After expiry of seven days they be re-lodged with Mandoli Jail, Delhi. So far as Mr. Ajay Kumar is concerned, his custodial interrogation be made in the last week of January, 2020 for a period of seven days and after expiry of seven days he shall be re-lodged with Mandoli Jail, Delhi. In order to consider the various problems which are arising in day-to-day functioning of the receiver, we constitute a Committee comprising of Mr. R. Venkatramani (learned Receiver), Mr. Ravinder Bhatia (Forensic Auditor), Mr. Pavan Kumar Aggarwal (Forensic 31

Auditor) and Mr. Devendra K. Mishra (Chartered Accountant). The Committee is constituted to aid and advise and explain forensic auditing with respect to sale of unsold inventories which project to be taken up first which may generate funds for completing the other projects also and as to all other matters which may arise, including the objections which are being raised by various persons in the matter of sale of the properties by MSTC. The Committee also to enquire into the claims which are being raised by Banks etc. before the MSTC and to submit a report in that regard in this court. In re: Registration of title deeds 1. The learned Receiver has pointed out that registration process of Sapphire I, Sapphire II and Platinum has started successfully. Let the process be expedited and completed as early as possible. 2. There are several units of various projects of Amrapali have been allotted multiple times. In some cases different banks or different branches of same bank have financed the same unit. Let the aforesaid Committee consider the position and take a decision and act accordingly. 3. The Banks have been requested by the Receiver to come forward with their list of loanees for collecting the sale deeds. Let the Banks concerned collect the sale deeds from the Receiver. The responsibility to collect the sale deed is of the Banks and not of the Receiver to send them the copies. Sending of the mail by the Receiver is held to be enough to intimate the Banks about the execution of the deeds. 4. We request the Registration Authority to come to the sites of Amrapali project as and when required on a specified place by the Receiver for the purpose of registration of deeds. 5. Services of M/s. Devendra K. Mishra & Co., Chartered Accountants, can be taken by the Receiver in the matters not referred to the Committee. With respect to projects of Amrapali, viz, Sapphire I, Zodiac and Princely Estate tenders have been finalized by NBCC. A sum of 32

Rs.14 Crores is to be paid to them at this stage. Let the amount be released to NBCC. With respect to four other projects of Amrapali, it is submitted that NBCC has to re-tender as the prices fetched are on the higher side. Let them re-tender, in the circumstances. The NBCC is directed not to float tender only on the basis of information furnished by the Amrapali group, let them have their own survey and assessment and then float the tender. With respect to J.P. Morgan, let Enforcement Directorate proceed in accordance with law. The Receiver is given liberty to collect an amount of Rs.1.60 Crores from the Bhatia Builders and deposit the same in the bank account. List on 17.02.2020. (NARENDRA PRASAD) (JAGDISH CHANDER) COURT MASTER COURT MASTER Encl: Annexure ‘A’ (containing 02 pages) 33

1 ITEM NO.53 COURT NO.3 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 (Civil) No(s). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, IA No. 166987/2019 - ADDITION / DELETION / MODIFICATION PARTIES IA No. 54332/2019 - APPLICATION FOR PERMISSION IA No. 131601/2019 - APPLICATION FOR PERMISSION IA No. 134223/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 155954/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74001/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 141736/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 155624/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 183660/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8260/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 88895/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 137700/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 153528/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 69987/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 77230/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 131434/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 141062/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152863/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55926/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111769/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116755/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 156505/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6286/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 58648/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 76633/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116711/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 158676/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55290/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 166632/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 181365/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6282/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 51806/2018 - CLARIFICATION/DIRECTION IA No. 137605/2018 - CLARIFICATION/DIRECTION IA No. 54336/2019 - CLARIFICATION/DIRECTION IA No. 180011/2019 - CLARIFICATION/DIRECTION IA No. 152091/2018 - CLARIFICATION/DIRECTION IA No. 18595/2019 - CLARIFICATION/DIRECTION IA No. 114496/2019 - CLARIFICATION/DIRECTION IA No. 121625/2019 - CLARIFICATION/DIRECTION

2 IA No. 165891/2019 - CLARIFICATION/DIRECTION IA No. 179265/2019 - CLARIFICATION/DIRECTION IA No. 130673/2018 - CLARIFICATION/DIRECTION IA No. 146057/2018 - CLARIFICATION/DIRECTION IA No. 137696/2019 - CLARIFICATION/DIRECTION IA No. 153341/2019 - CLARIFICATION/DIRECTION IA No. 6608/2018 - CLARIFICATION/DIRECTION IA No. 185514/2018 - CLARIFICATION/DIRECTION IA No. 125860/2018 - CLARIFICATION/DIRECTION IA No. 140746/2018 - CLARIFICATION/DIRECTION IA No. 58660/2019 - CLARIFICATION/DIRECTION IA No. 68982/2019 - CLARIFICATION/DIRECTION IA No. 96889/2018 - CLARIFICATION/DIRECTION IA No. 138861/2018 - CLARIFICATION/DIRECTION IA No. 13529/2019 - CLARIFICATION/DIRECTION IA No. 71649/2019 - CLARIFICATION/DIRECTION IA No. 128348/2019 - CLARIFICATION/DIRECTION IA No. 135354/2019 - CLARIFICATION/DIRECTION IA No. 140455/2019 - CLARIFICATION/DIRECTION IA No. 186953/2019 - 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. 71035/2019 - CLARIFICATION/DIRECTION IA No. 98419/2019 - CLARIFICATION/DIRECTION IA No. 55930/2019 - EX-PARTE AD-INTERIM RELIEF IA No. 128852/2018 - EXEMPTION FROM FILING O.T. IA No. 161945/2018 - EXEMPTION FROM FILING O.T. IA No. 58661/2019 - EXEMPTION FROM FILING O.T. IA No. 14369/2019 - EXEMPTION FROM FILING O.T. IA No. 7529/2019 - EXTENSION OF TIME IA No. 172502/2019 - EXTENSION OF TIME IA No. 183079/2019 - EXTENSION OF TIME IA No. 172357/2019 - EXTENSION OF TIME IA No. 135815/2017 - I/A U/S 152 R/W SECTINO 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT O IA No. 6855/2018 - IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY IA No. 138009/2019 - INTERVENTION APPLICATION IA No. 142631/2019 - INTERVENTION APPLICATION IA No. 154433/2018 - INTERVENTION APPLICATION IA No. 48133/2019 - INTERVENTION APPLICATION IA No. 95349/2019 - INTERVENTION APPLICATION IA No. 116634/2019 - INTERVENTION APPLICATION IA No. 134222/2019 - INTERVENTION APPLICATION IA No. 138008/2019 - INTERVENTION APPLICATION IA No. 166626/2019 - INTERVENTION APPLICATION IA No. 163675/2018 - INTERVENTION APPLICATION IA No. 179645/2018 - INTERVENTION APPLICATION IA No. 70637/2019 - INTERVENTION APPLICATION IA No. 73996/2019 - INTERVENTION APPLICATION IA No. 133574/2019 - INTERVENTION APPLICATION

3 IA No. 141728/2019 - INTERVENTION APPLICATION IA No. 174865/2018 - INTERVENTION APPLICATION IA No. 8259/2019 - INTERVENTION APPLICATION IA No. 45717/2019 - INTERVENTION APPLICATION IA No. 60421/2019 - INTERVENTION APPLICATION IA No. 73680/2019 - INTERVENTION APPLICATION IA No. 114490/2019 - INTERVENTION APPLICATION IA No. 127385/2019 - INTERVENTION APPLICATION IA No. 141201/2019 - INTERVENTION APPLICATION IA No. 165888/2019 - INTERVENTION APPLICATION IA No. 183474/2019 - INTERVENTION APPLICATION IA No. 173033/2018 - INTERVENTION APPLICATION IA No. 16636/2019 - INTERVENTION APPLICATION IA No. 38101/2019 - INTERVENTION APPLICATION IA No. 137695/2019 - INTERVENTION APPLICATION IA No. 161713/2019 - INTERVENTION APPLICATION IA No. 156964/2018 - INTERVENTION APPLICATION IA No. 185510/2018 - INTERVENTION APPLICATION IA No. 38092/2019 - INTERVENTION APPLICATION IA No. 77217/2019 - INTERVENTION APPLICATION IA No. 126062/2019 - INTERVENTION APPLICATION IA No. 32985/2019 - INTERVENTION APPLICATION IA No. 151017/2019 - INTERVENTION APPLICATION IA No. 13528/2019 - INTERVENTION APPLICATION IA No. 71647/2019 - INTERVENTION APPLICATION IA No. 76585/2019 - INTERVENTION APPLICATION IA No. 128346/2019 - INTERVENTION APPLICATION IA No. 140450/2019 - INTERVENTION APPLICATION IA No. 146529/2019 - INTERVENTION APPLICATION IA No. 183939/2019 - INTERVENTION APPLICATION IA No. 168186/2018 - INTERVENTION APPLICATION IA No. 13175/2019 - INTERVENTION APPLICATION IA No. 21443/2019 - INTERVENTION APPLICATION IA No. 48140/2019 - INTERVENTION APPLICATION IA No. 116644/2019 - INTERVENTION APPLICATION IA No. 124657/2019 - INTERVENTION/IMPLEADMENT IA No. 166629/2019 - INTERVENTION/IMPLEADMENT IA No. 181509/2019 - INTERVENTION/IMPLEADMENT IA No. 165056/2018 - INTERVENTION/IMPLEADMENT IA No. 181362/2018 - INTERVENTION/IMPLEADMENT IA No. 6281/2019 - INTERVENTION/IMPLEADMENT IA No. 9802/2019 - INTERVENTION/IMPLEADMENT IA No. 21245/2019 - INTERVENTION/IMPLEADMENT IA No. 57916/2019 - INTERVENTION/IMPLEADMENT IA No. 63137/2019 - INTERVENTION/IMPLEADMENT IA No. 71032/2019 - INTERVENTION/IMPLEADMENT IA No. 122366/2019 - INTERVENTION/IMPLEADMENT IA No. 374/2019 - INTERVENTION/IMPLEADMENT IA No. 45892/2019 - INTERVENTION/IMPLEADMENT IA No. 57258/2019 - INTERVENTION/IMPLEADMENT IA No. 61391/2019 - INTERVENTION/IMPLEADMENT IA No. 127468/2019 - INTERVENTION/IMPLEADMENT IA No. 183658/2019 - INTERVENTION/IMPLEADMENT

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5 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, 51806/2018,55922/2018,95273/2018,96889/2018,125860/2018,128852/2018 ,130673/2018,135446/2018,137605/2018,137609/2018,138856/2018,138861 /2018,140746/2018,143227/2018,146057/2018,152091/2018,154433/2018,1 54749/2018,156503/2018,156505/2018,156964/2018,161945/2018,163248/2 018,163675/2018,165056/2018,168186/2018,169415/2018,169613/2018,172 228/2018,173033/2018,174865/2018,179645/2018,181362/2018,181365/201 8,181491/2018,181715/2018,185510/2018,185514/2018,185798/2018,374/2 019,6281/2019,6282/2019,6285/2019,6286/2019,7040/2019,7529/2019,825 9/2019,8260/2019,9802/2019,13175/2019,13528/2019,13529/2019,14369/2 019,16636/2019,18593/2019,18595/2019,21245/2019,21443/2019,28758/20 19,32985/2019,38092/2019,38101/2019,45717/2019,45892/2019,48133/201 9,48140/2019,50494/2019,50673/2019,52105/2019,53879/2019,53880/2019 ,54332/2019,54336/2019,55240/2019,55290/2019,55921/2019,55926/2019, 55930/2019,56892/2019,57258/2019,57916/2019,58590/2019,58642/2019,5 8648/2019,58660/2019,58661/2019,60421/2019,61391/2019,63137/2019,66 978/2019,66979/2019,68249/2019,68982/2019,69987/2019,70159/2019,706 37/2019,71032/2019,71035/2019,71647/2019,71649/2019,71855/2019,7186 5/2019,73680/2019,73996/2019,74001/2019,74906/2019,76585/2019,76633 /2019,77217/2019,77230/2019,88894/2019,88895/2019,95349/2019,98419/ 2019,108144/2019,111762/2019,111769/2019,112184/2019,114490/2019,11 4496/2019,116634/2019,116644/2019,116711/2019,116755/2019,116985/20 19,118710/2019,121625/2019,122366/2019,124657/2019,125844/2019,1258 46/2019,126062/2019,126767/2019,127385/2019,127468/2019,127787/2019 ,127793/2019,128346/2019,128348/2019,131433/2019,131434/2019,131601 /2019,133574/2019,134222/2019,134223/2019,135352/2019,135354/2019,1 36967/2019,137695/2019,137696/2019,137700/2019,138008/2019,138009/2 019,140450/2019,140455/2019,140830/2019,141062/2019,141201/2019,141 728/2019,141736/2019,142631/2019,146529/2019,151017/2019,152862/201 9,152863/2019,153341/2019,153528/2019,155624/2019,155954/2019,15596 7/2019,158676/2019,158682/2019,161713/2019,165888/2019,165891/2019, 166626/2019,166629/2019,166632/2019,166987/2019,172357/2019,172502/ 2019,179264/2019,179265/2019,180011/2019,181509/2019,182077/2019,18 2079/2019,182673/2019,183079/2019,183474/2019,183658/2019,183660/20 19,183661/2019,183939/2019,186953/2019) WITH W.P.(C) No. 947/2017 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100453/2017 FOR CLARIFICATION/DIRECTION ON IA 6312/2018 IA No. 100453/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6312/2018 - CLARIFICATION/DIRECTION) W.P.(C) No. 942/2017 (PIL-W) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100082/2017

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9 IA No. 138330/2019 - INTERVENTION APPLICATION IA No. 95140/2018 - INTERVENTION APPLICATION IA No. 93273/2018 - INTERVENTION APPLICATION IA No. 23174/2019 - INTERVENTION/IMPLEADMENT IA No. 18171/2019 - INTERVENTION/IMPLEADMENT IA No. 64164/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 1144/2017 (X) (IA FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017 IA No. 124701/2017 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 1156/2017 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, FOR CLARIFICATION/DIRECTION ON IA 36571/2018 FOR impleading party ON IA 64349/2018 FOR INTERVENTION/IMPLEADMENT ON IA 64349/2018 FOR impleading party ON IA 102536/2018 FOR INTERVENTION/IMPLEADMENT ON IA 102536/2018 FOR impleading party ON IA 105239/2018 FOR INTERVENTION/IMPLEADMENT ON IA 105239/2018 FOR MODIFICATION OF COURT ORDER ON IA 126890/2018 FOR impleading party ON IA 145001/2018 FOR INTERVENTION/IMPLEADMENT ON IA 145001/2018 FOR CLARIFICATION/DIRECTION ON IA 145019/2018 FOR impleading party ON IA 159360/2018 FOR INTERVENTION/IMPLEADMENT ON IA 159360/2018 FOR impleading party ON IA 34225/2019 FOR INTERVENTION/IMPLEADMENT ON IA 34225/2019 FOR impleading party ON IA 34231/2019 FOR INTERVENTION/IMPLEADMENT ON IA 34231/2019 FOR impleading party ON IA 70181/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70181/2019 FOR impleading party ON IA 70189/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70189/2019 FOR impleading party ON IA 152772/2019 FOR INTERVENTION/IMPLEADMENT ON IA 152772/2019 IA No. 36571/2018 - CLARIFICATION/DIRECTION IA No. 145019/2018 - CLARIFICATION/DIRECTION IA No. 145001/2018 - INTERVENTION/IMPLEADMENT IA No. 152772/2019 - INTERVENTION/IMPLEADMENT IA No. 105239/2018 - INTERVENTION/IMPLEADMENT IA No. 70189/2019 - INTERVENTION/IMPLEADMENT IA No. 102536/2018 - INTERVENTION/IMPLEADMENT IA No. 70181/2019 - INTERVENTION/IMPLEADMENT IA No. 64349/2018 - INTERVENTION/IMPLEADMENT IA No. 34231/2019 - INTERVENTION/IMPLEADMENT IA No. 34225/2019 - INTERVENTION/IMPLEADMENT IA No. 159360/2018 - INTERVENTION/IMPLEADMENT IA No. 126890/2018 - MODIFICATION OF COURT ORDER) W.P.(C) No. 1206/2017 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 135678/2017

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11 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. 125396/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 71069/2019 - APPROPRIATE ORDERS/DIRECTIONS 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. 171497/2018 - CLARIFICATION/DIRECTION IA No. 171492/2018 - CLARIFICATION/DIRECTION IA No. 12716/2019 - CLARIFICATION/DIRECTION IA No. 2048/2019 - CLARIFICATION/DIRECTION IA No. 174512/2018 - CLARIFICATION/DIRECTION 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 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) W.P.(C) No. 56/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, FOR impleading party ON IA 159391/2018 FOR impleading party ON IA 34222/2019 FOR impleading party ON IA 70171/2019 IA No. 70171/2019 - INTERVENTION/IMPLEADMENT IA No. 34222/2019 - INTERVENTION/IMPLEADMENT IA No. 159391/2018 – INTERVENTION/IMPLEADMENT) W.P.(C) No. 91/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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

12 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. 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 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) 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)

13 (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 6737/2019 - CLARIFICATION/DIRECTION IA No. 130714/2018 - CLARIFICATION/DIRECTION IA No. 58078/2019 - 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) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 112937/2018 - INTERVENTION/IMPLEADMENT IA No. 69072/2018 - INTERVENTION/IMPLEADMENT IA No. 54777/2018 - INTERVENTION/IMPLEADMENT IA No. 54779/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) W.P.(C) No. 182/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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

14 FOR CLARIFICATION/DIRECTION ON IA 67627/2019 IA No. 67627/2019 - CLARIFICATION/DIRECTION IA No. 68027/2018 - CLARIFICATION/DIRECTION IA No. 67618/2019 - INTERVENTION/IMPLEADMENT IA No. 68025/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 199/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 245/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 130704/2018 - CLARIFICATION/DIRECTION IA No. 89596/2018 - 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) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, IA No. 71092/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 13338/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 174316/2018 - CLARIFICATION/DIRECTION IA No. 110349/2018 - CLARIFICATION/DIRECTION IA No. 51120/2018 - EXEMPTION FROM FILING O.T. IA No. 71089/2019 - INTERVENTION/IMPLEADMENT IA No. 126110/2019 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 246/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 52940/2019 - INTERVENTION/IMPLEADMENT IA No. 128936/2018 - INTERVENTION/IMPLEADMENT IA No. 64608/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 298/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT,

15 FOR INTERVENTION/IMPLEADMENT ON IA 70197/2019 IA No. 70197/2019 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 267/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 8035/2019 - INTERVENTION/IMPLEADMENT IA No. 112924/2018 - INTERVENTION/IMPLEADMENT IA No. 88092/2018 - INTERVENTION/IMPLEADMENT IA No. 91055/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) W.P.(C) No. 288/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 5615/2019 - CLARIFICATION/DIRECTION IA No. 152298/2019 - CLARIFICATION/DIRECTION IA No. 69146/2019 - CLARIFICATION/DIRECTION IA No. 72686/2018 - CLARIFICATION/DIRECTION IA No. 13163/2019 - CLARIFICATION/DIRECTION IA No. 119574/2018 - INTERVENTION APPLICATION IA No. 69145/2019 - INTERVENTION APPLICATION IA No. 5585/2019 - INTERVENTION/IMPLEADMENT IA No. 73759/2018 - INTERVENTION/IMPLEADMENT IA No. 39338/2019 - INTERVENTION/IMPLEADMENT IA No. 72685/2018 - INTERVENTION/IMPLEADMENT IA No. 22094/2019 - INTERVENTION/IMPLEADMENT IA No. 13161/2019 - INTERVENTION/IMPLEADMENT)

16 W.P.(C) No. 460/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, FOR INTERVENTION APPLICATION ON IA 73572/2019 FOR INTERVENTION APPLICATION ON IA 73588/2019 FOR INTERVENTION APPLICATION ON IA 73659/2019 IA No. 73659/2019 - INTERVENTION APPLICATION IA No. 73588/2019 - INTERVENTION APPLICATION IA No. 73572/2019 - 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) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 150545/2018 - INTERVENTION/IMPLEADMENT IA No. 133904/2018 - INTERVENTION/IMPLEADMENT IA No. 133899/2018 - INTERVENTION/IMPLEADMENT IA No. 105207/2018 - INTERVENTION/IMPLEADMENT 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) SMC(Crl) No. 4/2018 (XVII)

17 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) Diary No(s). 36392/2019 (X) Date : 18-12-2019 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE INDIRA BANERJEE Receiver Mr. R. Venkataramani,Sr.Adv. Mr. Yashraj Bundela,Adv. Mr. Praveen Vignesh,Adv. Counsel for parties Mr. Vikramajit Banerjee,ASG Ms. V. Mohana,Sr.Adv. Mr. Mukul Singh,Adv. Mr. Prashant Singh,Adv. Mr. Arvind Kumar Sharma,Adv. Mr. Vikrant Yadav,Adv. Mr. R.R. Rajesh,Adv. Mr. Mukul Singh,Adv. Mr. Vibhu Shanker Mishra,Adv. Mr. Raj Bahadur Yadav,Adv. Ms. Samta P. Mishra, Adv. Mr. B.V. Balram Das,Adv. Ms. Anil Katiyar,Adv. Mr. B.K. Prasad,Adv. Mr. S.S. Rizvi,Adv. Mrs. Anil Katiyar, Adv. Mr. Mahesh Jethmalani,Sr.Adv. Ms. Anubha Agrawal, AOR Mr. Ambuj Agrawal, Adv. Mr. Sidhartha Dave,Sr.Adv. Mr. Gudipati G. Kashyap,Adv. Ms. Apoorva Pandey,Adv. Ms. T. Archana, AOR Mr. Dhruv Mehta,Sr.Adv. Mr. Ashish Bhan,Adv. Mr. Ketan Gaur,Adv. Mr. Ayush N.,Adv. Mr. Jasmeet Singh,Adv. Mr. Satyendra Mani Tripathi,Adv. Mr. Sanjay Hegde,Sr.Adv.

18 Mr. Purvish Jitendra Malkan, AOR Mr. Alok Kumar,Adv. Ms. Dharita Purvish Malkan,Adv. Mr. K.S. Namdar,Sr.Adv. Mr. Hitesh Kumar Sharma,Adv. Mr. S.K. Rajora,Adv. Mr. Akhileswar Jha,Adv. Ms. Sandhya Sharma,Adv. Mr. R.K. Sharma,Adv. Mr. Vikas Singh,Sr.Adv. Mr. Ashish Bhan,Adv. Mr. Ketan Gaur,Adv. Mr. Ayush N.,Adv. Mr. Jasmeet Singh,Adv. Mr. Satyendra Mani Tripathi,Adv. Mr. A. C. Mishra, Adv. Mr. Azmat H. Amanullah, Adv. Mr. Ankit Chaturvedi, Adv. Ms. Nipun Sharma, Adv. Ms. Divya Srivastava, Adv. for A.C.M. Legal Mr. Rakesh Khanna,Sr.Adv. Mr. Atul Sharma,Adv. Mr. Kamal Gupta,Adv. Mr. Abhishek Agarwal,Adv. Mr. Aditya Vashisth,Adv. Mr. Purushaindra Kaurav,Sr.Adv. Mr. Shivam Sharma,Adv. Mr. Brij Kishore Mishra,Adv. Mr. M.L. Lahoty,Adv. Mr. Paban K. Sharma,Adv. Mr. Anchit Sripat,Adv. Mr. Himanshu Shekhar, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Ashok Kumar Singh, AOR Mr. Jamnesh Kumar, Adv. Mr. Himanshu Shekhar, Adv. Mr. Binay Kumar Das, AOR Ms. Jasmine Damkewala, AOR Mr. Prithvi Pal, AOR

19 Mr. Prakash Ranjan Nayak, AOR Mr. Shovan Mishra, AOR Mr. Vivek Narayan Sharma, AOR Mr. Aakash Chatterjee, Adv. Mr. Jasdeep Singh, Adv. Mr. Priyansh Sharma, Adv. Dr. Alok K. Sharma,Adv. Mr. Naresh Kumar, AOR Mr. Baldev Atreya,Adv. Mr. Arun Sharma,Adv. Mr. Shishir Pinaki, AOR Ms. Sayaree Basu Mallik, AOR Ms. Neema, Adv. Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal,Adv. Mr. Kartavya Batra,Adv. Mr. Kumar Mihir, AOR Mr. Vishal mahajan,ADv. Mr. S. Yashovardhan,ADv. Mr. Randheer Sinha,Adv. Ms. Sayaree Basu Mallik, AOR Ms. Gunjan Sharma,Adv. Mr. Sukant Vikram, AOR Mr. Amit Pawan, AOR Mr. Ankit Gambhir, Adv. Mr. Kailash Prashad Pandey, AOR Mr. Manish Kumar Saran, AOR Mr. Abdul Azeem Kalebudde, AOR For M/S. Dharmaprabhas Law Associates Mr. A. P. Mohanty, AOR Mr. Deepak Bora,Adv. Mr. Shadan Farasat, AOR Mr. G. Balaji, AOR Mr. Gopal Jha, AOR

20 Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal, Adv. Mr. Abraham Mathew,Adv. Mr. Mohammed Sadique T.A., AOR Mr. Alim Anvar,Adv. Mr. Bishwajit Dubey,Adv. Ms. Srideepa Bhattacharyya,Adv. Ms. Ruchi Choudhury,Adv. Mr. Aditya Marwah,Adv. For M/s. Cyril Amarchand Mangaldas Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Badri Prasad Singh, AOR Mr. Sunil K. Khattri,Adv. Ms. Nalini Singh,ADv. S. Arora,Adv. Mr. Alok Kr. Aggarwal,Adv. Ms. Anushruti,Adv. Ms. Pavni Poddar,Adv. Mr. Supreet Bimbra,Adv. Ms. Anushka Sharma,Adv. Mr. Gaurav Goel, AOR Mr. Ravindra Kumar, AOR Mr. Abhitosh Pratap Singh,Adv. Ms. Garima Prashad, AOR Mr. Balaji Srinivasan, AOR Mr. Alok Kumar,Adv. Ms. Somya Yadava,Adv. Ms. Snigdha Singh,Adv. Mr. Ketul Hanshraj,Adv. Mr. Mrinal Harsh Vardhan, Adv. Mr. Kartik Sarin, Adv. Mr. Umesh Khaitan,Adv. Mr. Syed A. Abid,Adv. Mr. Prateek Khaitan,Adv. Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR

21 Mr. Shweta Kapoor,Adv. Mr. Anis A.K.,Adv. Mr. Naresh Kumar Gaur, Adv. Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh, Adv. Ms. Pragya Singh, Adv. Mr. M. T. George, AOR Mrs. J. George,Adv. Mrs. Susy Abrahm,Adv. Applicant-in-person, AOR Dr. Shashwat Bajpai, Adv. Mr. Sharad Agarwal, Adv. Mr. Rohit Amit Sthalekar, AOR Mr. Avi Tandon, Adv. Mr. Amit Sibal, Sr. Adv. Mr. Abhimanue Shrestha, AOR Mrs. Kirti Renu Mishra, AOR Ms. Apurva Upmanyu,Adv. Mr. E. C. Vidya Sagar, AOR Mr. Rajesh Kumar-I,Adv. Mr. Anand Gautam,Adv. Ms. Sakshi Gaur,Adv. Mr. Sorabh Dahiya,Adv. Mr. Vibhu Sharma,Adv. Mr. Anmol Mehta,Adv. Ms. Khushboo Aggarwal,Adv. Ms. Sujata Kurdukar, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Rajiv Visnani,Adv. Mr. Lalit Mohan,Adv. Mr. Ekant Luthra,Adv. Mr. Jaideep Singh,Adv. Mr. Shashi Bhushan,Adv. M/s. Kings And Alliance LLP, AOR M/s. Dharmaprabhas Law Associates, AOR Ms. Chandan Ramamurthi, AOR Mr. Sant Dharamveer Chotivala,Adv.

22 Mr. Sumit Sinha, AOR Mr. D.S. Chauhan,Adv. Ms. Ruchi Singh,Adv. Mr. Prashant,Adv. Ms. Beena Rani Pandar, Adv. Mr. K. Paari Vendhan, AOR Mr. Manu Nair,Adv. Mr. Kuber Diwan,Adv. Mr. S. S. Shroff, AOR Mr. Rishi Matoliya, AOR Mr. Sanchit Garga, AOR Mr. Devendra Kumar Singh,Adv. Mr. Baldev Attrey,Adv. Mr. Karunakar Mahalik, AOR Mr. Divyakant Lahoti, AOR Mr. Mishra Saurabh, AOR Mr. Christopher Dsouza, AOR Mr. Kedar Nath Tripathy, AOR Mr. Mudharendra Kumar, Adv. Mr. Arvind Gupta, AOR Mr. Sanjeev Kumar, Adv. Mr. Rajesh Mahale, AOR Ms. Charu Mathur, AOR Mr. Braj Kishore Mishra, AOR Mr. Harish Pandey, AOR Mr. Amit Bhanot,Adv. Mr. Prakash Ranjan Nayak, AOR Mr. Kumar Mihir, AOR Mrs. Mona K. Rajvanshi, AOR Mrs. Anil Katiyar, AOR Ms. Hima Lawrence, AOR Mr. B. Krishna Prasad, AOR

23 Ms. Richa Kapoor, AOR Mr. Kunal Anand,Adv. Mr. Chaitanya Bansal,Adv. Mr. Shashank Singh,Adv. Mr. Mohd. Waquas,Adv. Mr. Vikas Kumar,Adv. Mr. Adil Shartuddin,Adv. Ms. Kanika Bansal, Adv. Mr. Kabir Dixit, AOR Mr. Manu Bansal,Adv. Ms. Radhika,Adv. Mr. Mohd. Rashid,Adv. Ms. Amita Singh Kalkal, AOR Mr. Ranjan Kumar Pandey, AOR Mr. Vijay Kumar D.,Adv. Mr. Thomas Jammon, Adv. Mr. Aniruddha P. Mayee, AOR Mr. Rama Shankar Gautam,Adv. Mr. Santosh Kumar,Adv. Mr. Shubham Bhalla, AOR Mr. Ejaz Maqbool, AOR Shri. Gaichangpou Gangmei, AOR Ms. Charu Ambwani, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. S. R. Setia, AOR Mr. Suchit Mohanty,Adv. Mrs. Vandana Kausel Neemohanty,Adv. Mr. Sibo Sankar Mishra, AOR Mr. Sanand Ramakrishnan, AOR Mr. Somanatha Padhan, AOR Mr. Smarhar Singh, AOR Mrs. Swarupama Chaturvedi, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi,Adv. Mr. Binay Kumar Das, AOR

24 Ms. Rajkumari Banju, AOR Mr. Sibo Sankar Mishra, AOR Mr. Chanakya Gupta, Adv. Ms. Rashmi Ranjan Pradhan, Adv. Mrs. Gargi Khanna, AOR Mr. Jasmeet Singh, AOR Mr. Sanjoy Kumar Ghosh, Adv. Mrs. Rupali Samanta Ghosh, AOR Mr. Praveen Jain, AOR Mr. Neeraj Shekhar, AOR Mr. Gautam Das, AOR Ms. Kajal Kumari,Adv. Ms. Sundri,Adv. Mr. Randhir Kumar,Adv. Mr. Rajinder Wali,ADv. Mr. B. K. Satija, AOR Mr. Arup Banerjee, AOR Ms. Veera Kaul Singh, AOR Mrs. Lalita Kaushik, AOR Mr. Abhinav Shrivastava, AOR Ms. Sana Kamra,Adv Mr. Nirmal Prasad,Adv. Ms. Sonam Gupta, AOR Mr. Sudhansu Palo, AOR Mr. Mohd. Moonis Abbasi,Adv. Mr. Shakil Ahmed Syed, AOR Mohd. Parvez Dabas, Adv. Mr. Pradeep Misra, AOR Mr. Suraj Singh,Adv. Ms. Prerna Mehta, AOR Mr. Kumar Dushyant Singh, AOR Ms. Dharitry Phookan, AOR

25 Mr. Shree Pal Singh, AOR Mr. Ashwani Kumar Upadhyay,Adv. Mr. Girdhar G. Upadhyay,Adv. Mr. Ajit Sharma, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda, Adv. Ms. Pooja Singh, Adv. Mr. Suraj Pal Singh, Adv. Mr. Nikhil Jain,Adv. Mr. Anil K. Chopra, AOR Mr. Roopansh Purohit, AOR Mr. Abhigya, AOR Ms. Sunita Yadav,Adv. Ms. Nandita Rao,Adv. Ms. Anamika K.,Adv. Mr. Pradeep Kr. Dubey,Adv. Mr. Siddartha Murarka,Adv. Ms. Sakshi Banga,Adv. Ms. Gauri Neo Rampal, AOR Mr. Kaushal Yadav, AOR Mr. Soumitra G. Chaudhuri,Adv. Mr. Abhijit Sengupta, AOR Mr. Kumar Neeraj,Adv. Mr. B.P. Yadav,Adv. Mr. Sukant Vikram, AOR Ms. Vishrutyi Sahni,Adv. Mr. Dheeraj Nair, AOR Mr. Satish pandey,Adv. Mr. Amit Sahni,Adv. Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi,Adv. Mr. Sasmita Tripathy,Adv. Ms. Gitanjali Tripathy,Adv. Mr. Rabin Majumder, AOR Ms. Akansha Srivastava,Adv. M/s. D.S.K. Legal, AOR

26 Mr. S. K. Verma, AOR Mr. Niraj Gupta, AOR Ms. Anshu Gupta,Adv. Mr. Fuzail Khan,Adv. Mr. Gaurav Kumar,Adv. Mr. Baldev Attreya,Adv. Mr. Annam D. N. Rao, AOR Mr. Malak Manish Bhatt, AOR Ms. Devanshi Singh,Adv. Atishi Dipankar, AOR Mr. Arun K. Sinha, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Ritesh Agrawal, AOR Ms. Suruchii Aggarwal, AOR Mr. Vinod Kumar,Adv. Mr. Satyajeet Kumar, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Vishnu Sharma, AOR Mr. Sarvam Ritam Khare, AOR Mr. Pawan Bhushan,Adv. Mr. Talha Abdul Rahman, AOR Mr. Arpit Rai,Adv. Mr. Aviral Kashyap, AOR Mr. Prem Prakash, AOR Dr. M.V. Chandra,Adv. Dr. Sumant Bharadwaj, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. Sangam Lal Pandey, Adv. Mr. Sahil Sethi,Adv. Mr. Shivam Sharma,Adv. Ms. Astha Sharma, AOR Ms. Anindita Pujari, AOR Mr. Rakesh Kumar-I, AOR

27 Ms. Tatini Basu, AOR Mr. Himanshu Shekhar, AOR Mr. Arvind Kumar, AOR Mr. Somesh Chandra Jha, AOR Mr. Mushtaq Ahmad, AOR Mr. Rohit Kumar Singh, AOR Mr. Shubham Gawande, Adv. Mr. Ashwani Bhardwaj, AOR Mr. Ram Lal Roy, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Suman Tripathy,Adv. Mr. Shekhar Singh,Adv. Mr. Shraman Sinha,Adv. Mr. Arnab Guha,Adv. Mr. Brijesh Kumar Tamber, AOR Dr. Nafis A. Siddiqui, AOR Ms. Bharti Tyagi, AOR Mr. Siddharth Sihag,Adv. Mr. Gajanand Kirodiwal,Adv. Ms. Anisha Mathur,Adv. Mr. Sarthak Bansal,Adv. Ms. Manju Jetley, AOR Mr. Mrigank Prabhakar,Adv. Mr. Nitish Massey, AOR Mr. T. Mahipal, AOR Mr. Naveen Kumar, AOR Ms. Shobha Gupta, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Sanjay Kapur,Adv. Ms. Megha Karnwal,Adv. Mr. Harshal Narayan, Adv. Mr. Aakarshan Aditya, AOR

28 Ms. Misha Rohatgi, AOR Ms. Rashmi Singh, AOR Mr. Dinesh K. Garg,Adv. Mr. Abhishek Garg,Adv. Mr. Dhananjay Garg, AOR Mr. Chanakya Gupta,Adv. Mr. Randheer Kumar Sinha,Adv. Ms. Niharika Dudeja,Adv. Ms. Anannya Ghosh, AOR Mr. Ashutosh Sharma,Adv. Ms. Gunjan Sharma,Adv. Mr. Varinder Kumar Sharma, AOR Mr. Vikas Gupta,Adv. Mr. S. L. Gupta, Adv. Mr. Bikash Chandra, Adv. Mr. J. P. Yadav, Adv. Mr. Ravinder Kumar Wadhawan, Adv. Mr. Naresh Kumar Sharma, Adv. Mr. Rajeev Kumar Deora, Adv. Mr. Inder Mohan Singh, Adv. Mr. Chandan Kumar, AOR Mr. Pawanshree Agrawal, AOR Mr. R. D. Upadhyay, AOR Dr. Amardeep Gaur,Adv. for M/S. V. Maheshwari & Co., AOR Mr. Somiran Sharma, AOR Ms. Shalu Sharma, AOR Mr. Sureshan P., AOR Ms. Rashmi Ranjan Pradhan,Adv. Mr. Tejaswi Kumar Pradhan, AOR Mr. Tarun Kanta Samantaray,Adv. Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma,Adv. Mr. Siddhartha Jha, AOR Mr. Siddharth Bansal,Adv. Mr. Shekhar Kumar, AOR

29 Mr. Yashaswini Bansal,Adv. Mr. P.B.A. Srinivasan,Adv. Mr. Parth Tandon,Adv. Ichchha Kalash,Adv. Ms. Neelam Phukan,Adv. Mr. Aman Gupta, AOR Mr. Ashwarya Sinha, AOR Mr. Udita Singh, AOR Mr. Raj Kamal, AOR Mr. D.K. Sharma,Adv. Mr. Maheen Pradhan, Adv. Mr. Prakash Kumar Singh, AOR Mr. Mohit D. Ram, AOR Mr. Abhishek Agarwal, AOR Mr. M. M. Kashyap, AOR Mr. Nikilesh Ramachandran, AOR Mr. Navdeep Jain, Adv. Mr. Aakash Chaudhary, Adv. Mr. Balraj Dewan, AOR Mr. Kaushik Choudhury, AOR Mr. Avneesh Arputham, AOR Ms. Anuradha Arputham,Adv. Mr. Sudhir Naagar, AOR Mr. Satish Pandey, AOR Mr. O. P. Gaggar, AOR Mr. Aditya Gaggar,Adv. Mr. Sachindra K.,Adv. Mr. Krishnam Mishra, Adv. Mr. Param Kr. Mishra,Adv. Ms. Kanika Bansal,Adv. Ms. Anisha Upadhyay, AOR Ms. Praveena Gautam, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Sanjai Kumar Pathak, AOR

30 Ms. Shashi Pathak,Adv. Mr. Arvind Kumar Tripathi,Adv. Mr. Raj Singh Rana, AOR Mr. Gaurav, AOR Ms. Indra Sawhney, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Aneesh Mittal, AOR Mr. Joby P. Varghese, AOR Ms. Vandana Sehgal, AOR Ms. Pallavi Pratap, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Shovan Mishra, AOR Mr. Vivek Narayan Sharma, AOR Mr. Naresh Kumar, AOR Mr. Shishir Pinaki, AOR Sayaree Basu Mallik, AOR Pallavi Pratap, AOR Mr. Raj Kamal, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Amit Pawan, AOR Mr. Kailash Prashad Pandey, AOR Mr. Himanshu Shekhar, 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 Ms. E. R. Sumathy, AOR Mr. Aniruddha P. Mayee, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Ashok Kumar Singh, AOR Mr. Binay Kumar Das, AOR Ms. Jasmine Damkewala, AOR Mr. Prithvi Pal, AOR By Courts Motion, AOR Mr. Prakash Ranjan Nayak, AOR Mr. Mohammed Sadique T.a., AOR Mr. Gaurav Goel, AOR

31 M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Ravindra Kumar, AOR Ms. Garima Prashad, AOR Mr. Balaji Srinivasan, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Abhinav Shrivastava, AOR Mr. Smarhar Singh, AOR Mrs. Swarupama Chaturvedi, AOR Ms. Anubha Agrawal, AOR Mr. Sanand Ramakrishnan, AOR Mr. Binay Kumar Das, AOR Ms. Rajkumari Banju, AOR Mrs. Gargi Khanna, AOR Ms. T. Archana, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Anil K. Chopra, AOR Mr. Gautam Das, AOR Mr. B. K. Satija, AOR Mr. Jasmeet Singh, AOR Mrs. Rupali Samanta Ghosh, AOR Mr. Praveen Jain, AOR Gaurav, AOR Ms. Sonam Gupta, AOR Mr. Sudhansu Palo, AOR Mr. Arup Banerjee, AOR Ms. Veera Kaul Singh, AOR Mrs. Lalita Kaushik, AOR Mr. Pradeep Misra, AOR Ms. Prerna Mehta, AOR Mr. Kumar Dushyant Singh, AOR Ms. Dharitry Phookan, AOR Mr. Shakil Ahmed Syed, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Roopansh Purohit, AOR Abhigya, AOR Mr. Shree Pal Singh, AOR Mr. Ajit Sharma, AOR Ms. Arti Singh, AOR Mr. Sukant Vikram, AOR Mr. Dheeraj Nair, AOR Mr. Sanjay Kumar Visen, AOR Ms. Gauri Neo Rampal, AOR Mr. Kaushal Yadav, AOR Mr. Abhijit Sengupta, AOR M/S. D.s.k. Legal, AOR Mr. S. K. Verma, AOR Mr. Niraj Gupta, AOR

32 Mr. Annam D. N. Rao, AOR Mr. Rabin Majumder, AOR Mr. Arvind Kumar, AOR Mr. Ritesh Agrawal, AOR Ms. Suruchii Aggarwal, AOR Mr. Malak Manish Bhatt, AOR Atishi Dipankar, AOR Mr. Arun K. Sinha, AOR Mr. Sarvam Ritam Khare, AOR Mr. Talha Abdul Rahman, AOR Mr. Aviral Kashyap, AOR Mr. Satyajeet Kumar, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Vishnu Sharma, AOR Ms. Mridula Ray Bharadwaj, AOR Ms. Astha Sharma, AOR Ms. Anindita Pujari, AOR Mr. Sibo Sankar Mishra, AOR Mr. Prem Prakash, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Somesh Chandra Jha, AOR Mr. Mushtaq Ahmad, AOR Mr. Rakesh Kumar-i, AOR Ms. Tatini Basu, AOR Mr. Himanshu Shekhar, AOR Mr. Ram Lal Roy, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Rohit Kumar Singh, AOR Mr. Ashwani Bhardwaj, AOR Ms. Manju Jetley, AOR Nitish Massey, AOR Dr. Nafis A. Siddiqui, AOR Ms. Bharti Tyagi, AOR Ms. Shalu Sharma, AOR Mr. Aakarshan Aditya, AOR Ms. Misha Rohatgi, AOR Mr. T. Mahipal, AOR Mr. Naveen Kumar, AOR Ms. Shobha Gupta, AOR Mr. Dhananjay Garg, AOR Ms. Anannya Ghosh, AOR Ms. Rashmi Singh, AOR Mr. Pawanshree Agrawal, AOR Mr. R. D. Upadhyay, AOR M/S. V. Maheshwari & Co., AOR Mr. Varinder Kumar Sharma, AOR Mr. Chandan Kumar, AOR Sayaree Basu Mallik, AOR Mr. Kaushik Choudhury, AOR Mr. Sureshan P., AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. Purvish Jitendra Malkan, AOR

33 Mr. Somiran Sharma, AOR Mr. Shekhar Kumar, AOR Mr. Aman Gupta, AOR Mr. Ashwarya Sinha, AOR Ms. Jasmine Damkewala, AOR Mr. Siddhartha Jha, AOR Mr. Prakash Kumar Singh, AOR Mr. Mohit D. Ram, AOR Mr. Abhishek Agarwal, AOR Mr. Udita Singh, AOR Mr. Raj Kamal, AOR Ms. Vandana Sehgal, AOR Mr. Avneesh Arputham, AOR Mr. Sudhir Naagar, AOR Mr. M. M. Kashyap, AOR Mr. Nikilesh Ramachandran, AOR Mr. Balraj Dewan, AOR Ms. Anisha Upadhyay, AOR Ms. Praveena Gautam, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Satish Pandey, AOR Mr. O. P. Gaggar, AOR Ms. Indra Sawhney, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Raj Singh Rana, AOR Mr. K. Paari Vendhan, AOR Pallavi Pratap, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Aneesh Mittal, AOR Mr. Joby P. Varghese, AOR Applicant-in-person, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Abhimanue Shrestha, AOR Mr. Ashok Kumar Singh, AOR Mr. M. T. George, AOR Mr. Rajesh Mahale, AOR Mr. Anil Kumar Mishra-i, AOR M/S. Kings And Alliance Llp , AOR Mrs. Kirti Renu Mishra, AOR Mr. E. C. Vidya Sagar, AOR Ms. Sujata Kurdukar, AOR Mrs. Mona K. Rajvanshi, AOR Mr. S. S. Shroff, AOR Mr. Rishi Matoliya, AOR M/S. Dharmaprabhas Law Associates, AOR Ms. Chandan Ramamurthi, AOR Mr. Sumit Sinha, AOR Mr. Divyakant Lahoti, AOR Mr. Mishra Saurabh, AOR Mr. Sanchit Garga, AOR Mr. Karunakar Mahalik, AOR Ms. Charu Ambwani, AOR

34 Ms. Charu Mathur, AOR Mr. Braj Kishore Mishra, AOR Mr. Christopher Dsouza, AOR Mr. Kedar Nath Tripathy, AOR Mr. Arvind Gupta, AOR Mr. Somanatha Padhan, AOR Mrs. Anil Katiyar, AOR Ms. Hima Lawrence, AOR Mr. Harish Pandey, AOR Mr. Prakash Ranjan Nayak, AOR Mr. Kumar Mihir, AOR Mr. Kabir Dixit, AOR Ms. Amita Singh Kalkal, AOR Mr. Ranjan Kumar Pandey, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Neeraj Shekhar, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. S. R. Setia, AOR Mr. Shubham Bhalla, AOR Mr. Ejaz Maqbool, AOR Shri. Gaichangpou Gangmei, AOR UPON hearing the counsel the Court made the following O R D E R Mr. Vikramajit Banerjee, learned ASG, has placed on record application of Sbicap Ventures Ltd. with respect to the process for selection of stalled projects for funding of SWAMIH Investment Fund-U and corresponding timeline, which is sponsored by the Government of India and managed by Sbicap Ventures Ltd. Following is the criteria : (i) At least 90% of the available FSI/FAR is being developed as Affordable Housing units or Mid-Income Housing units; (ii) Is networth positive – value of sold receivables plus unsold inventory is greater than cost to complete construction and to service the investment by the Fund; (iii) Has completed at least 3% of the construction and development;

35 (iv) Requires last mile funding – sufficient to complete construction; and (v) Is a part of a RERA registered project. . We request the Receiver to deliberate with the Sbicap Ventures Ltd. and furnish the requisite information. On the requisite information being furnished, the Sbicap Ventures Ltd. to deal with the same within 10 days and to submit its proposal. . With respect to the sale by MSTC, we have requested Mr. Vikramjit Banerjee, Additional Solicitor General of India, to obtain instructions and to apprise us of the present status of the process of sale, duly supported by affidavit to be filed on behalf of the Authorised Officer by MSTC. Learned Receiver has pointed out that there are certain issues with respect to charges which may be attached to the properties, local taxes, dues etc. Prayer has been made that the intending purchaser not to be saddled with any such burden or dues attached to the property. We request the MSTC and NBCC to specify the local charges and dues etc. attached to the properties so that we can pass appropriate orders in that regard. In re : sale of assets by MSTC and; In re : Infusion of funds by banks : After deliberating with various banks, the Receiver has placed on record/pointed out that the banks have entered into loan agreements with the home buyers directly or through Amrapali, and are by and large ready to disburse the loan amount to each home buyer in terms of payment requirement of NBCC. Let the banks consider the cases. It is also suggested that the banks may be asked to waive off the interest levied on defaults of the builder

36 and home buyers under the subvention agreement and the home buyers may be held liable on the principal amount by them. The undischarged loan amount loaned to Amrapali by the Banks shall remain an independent charge on the respective units. It is also suggested that the legal proceedings including those in the DRT cheque bounce cases under section 138 of the Negotiable Instruments Act, be withdrawn and closed without levying any legal charges/penalties on the home buyers, considering the situation in which they have been put in the case, and the CIBIL score of home buyers be restored ignoring their EMI defaults. It is further pointed out by the Receiver that the banks be directed to disburse old and new loans as if there is regularisation of all accounts of home buyers and of Amrapali. . It is also proposed that the EMI for already disbursed principal amount should commence from the date of possession of the allotted flat/villa/apartment or after 3 years from the date of restoration of the loan account category from NPA to normal, whichever is earlier. . The loan disbursal schedule may be planned in an appropriate way, corresponding to the terms of the project phase drawn by NBCC, or to commence after a period of 12 months from today, whichever is advantageous to the home buyers. It is also submitted by the Receiver that all subvention agreements shall stand converted into uniform loan agreements with home buyers with standard repayment terms. It is also submitted that the loan agreements with home buyers can be executed afresh, wherever necessary, without incurring any duty, levy or statutory charges. The banks shall

37 ignore any switching of allotments or alternate allotments made by Amrapali differing from initial allotments, and shall disburse the loans to the home buyers concerned on their demand, on such terms/relating to the apartment or unit as may be applied to by the home buyers. That the banks shall study the phase-wise construction proposals of NBCC and schedule their payment plans taking into account demands that may be made by the home buyers, falling in the respective projects, or may extend the loans in one lump sum amount. Let the banks submit their stand on the aforesaid aspects to this Court and in case they are ready, they are free to disburse the loan based on the aforesaid suggestions made by the Receiver, without approaching this Court. It is open to the home buyers to approach the respective banks and submit their requirements to the bank’s branch concerned. In re : Deposits by Surekha Family Group of Companies : It was pointed out by Mr. M.L. Lahoty, learned counsel, that in respect of Surekha Family Group of Companies there is a report of the Forensic Auditors pointing out that a sum of Rs.694.44 crores has been diverted and the same has also been mentioned in the judgment and order dated 23.7.2019. A proposal has been submitted by Surekha Family Group of Companies with respect to liquidation of Rs.167 crores in terms of I.A. No.189314/2019 (Annexure-A) containing details of the assets and total value of assets has been shown to be Rs.208.31 crores, whereas the encumbrance shown is of Rs.34.94 crores and the net amount to be available on sale is Rs.168.97 crores. Let the original title

38 deeds and other documents, as mentioned in Column 5 of the Annexure-A1 be deposited with the Receiver, within seven days from today. The Registry is directed to accept part payment from Mr. Shiv Priya and Ms. Sonali Suman. The words “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” appearing in page no.29 of the order dated 14.10.2019 be read as “With respect to category ‘A’ of NPA classification, as per Corporation Bank, just for South Zone a sum of Rs.55.11 Crores is to be disbursed for all the Amrapali Projects”. In re : Construction by NBCC : . Let the NBCC point out the works undertaken by them, its valuation and additional requirement of funds so that appropriate orders may be passed. NBCC is also authorised, in consultation with the Receiver, to undertake all urgent works such as lift erection, electricity, water connection and other remedial works etc. Funds required in this regard be made available on intimation to be received from the Receiver. We also direct the home buyers or respective RWAs., other vendors of Amrapali Projects not to create any problem during the construction by NBCC and they are directed not to interfere in the work executed by NBCC and any person who may be a bidder or authorised evaluator on behalf of NBCC or MSTC, shall be granted access to the projects concerned without any obstruction so as to work out the details for smooth completion of the projects. Publications of the Receiver and advertisements of

39 NBCC and MSTC in the newspapers may be at Government rates so as to curb the extra burden on the home buyers for which Receiver is authorised to make an appropriate request. For further hearing, list on 10.01.2020. (JAYANT KUMAR ARORA) (JAGDISH CHANDER) COURT MASTER BRANCH OFFICER

ITEM NO.311 COURT NO.3 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 (Civil) No(s). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, IA No. 166987/2019 - ADDITION / DELETION / MODIFICATION PARTIES IA No. 54332/2019 - APPLICATION FOR PERMISSION IA No. 131601/2019 - APPLICATION FOR PERMISSION IA No. 134223/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 155954/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74001/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 141736/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 155624/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 183660/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8260/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 88895/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 137700/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 153528/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 69987/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 77230/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 131434/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 141062/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152863/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55926/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111769/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116755/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 156505/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6286/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 58648/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 76633/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116711/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 158676/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55290/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 166632/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 181365/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6282/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 51806/2018 - CLARIFICATION/DIRECTION IA No. 137605/2018 - CLARIFICATION/DIRECTION IA No. 54336/2019 - CLARIFICATION/DIRECTION IA No. 180011/2019 - CLARIFICATION/DIRECTION IA No. 152091/2018 - CLARIFICATION/DIRECTION IA No. 18595/2019 - CLARIFICATION/DIRECTION IA No. 114496/2019 - CLARIFICATION/DIRECTION IA No. 121625/2019 - CLARIFICATION/DIRECTION 1

IA No. 165891/2019 - CLARIFICATION/DIRECTION IA No. 179265/2019 - CLARIFICATION/DIRECTION IA No. 130673/2018 - CLARIFICATION/DIRECTION IA No. 146057/2018 - CLARIFICATION/DIRECTION IA No. 137696/2019 - CLARIFICATION/DIRECTION IA No. 153341/2019 - CLARIFICATION/DIRECTION IA No. 6608/2018 - CLARIFICATION/DIRECTION IA No. 185514/2018 - CLARIFICATION/DIRECTION IA No. 125860/2018 - CLARIFICATION/DIRECTION IA No. 140746/2018 - CLARIFICATION/DIRECTION IA No. 58660/2019 - CLARIFICATION/DIRECTION IA No. 68982/2019 - CLARIFICATION/DIRECTION IA No. 96889/2018 - CLARIFICATION/DIRECTION IA No. 138861/2018 - CLARIFICATION/DIRECTION IA No. 13529/2019 - CLARIFICATION/DIRECTION IA No. 71649/2019 - CLARIFICATION/DIRECTION IA No. 128348/2019 - CLARIFICATION/DIRECTION IA No. 135354/2019 - CLARIFICATION/DIRECTION IA No. 140455/2019 - CLARIFICATION/DIRECTION IA No. 186953/2019 - 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. 71035/2019 - CLARIFICATION/DIRECTION IA No. 98419/2019 - CLARIFICATION/DIRECTION IA No. 55930/2019 - EX-PARTE AD-INTERIM RELIEF IA No. 128852/2018 - EXEMPTION FROM FILING O.T. IA No. 161945/2018 - EXEMPTION FROM FILING O.T. IA No. 58661/2019 - EXEMPTION FROM FILING O.T. IA No. 14369/2019 - EXEMPTION FROM FILING O.T. IA No. 7529/2019 - EXTENSION OF TIME IA No. 172502/2019 - EXTENSION OF TIME IA No. 183079/2019 - EXTENSION OF TIME IA No. 172357/2019 - EXTENSION OF TIME IA No. 135815/2017 - I/A U/S 152 R/W SECTINO 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT O IA No. 6855/2018 - IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY IA No. 138009/2019 - INTERVENTION APPLICATION IA No. 142631/2019 - INTERVENTION APPLICATION IA No. 154433/2018 - INTERVENTION APPLICATION IA No. 48133/2019 - INTERVENTION APPLICATION IA No. 95349/2019 - INTERVENTION APPLICATION IA No. 116634/2019 - INTERVENTION APPLICATION IA No. 134222/2019 - INTERVENTION APPLICATION IA No. 138008/2019 - INTERVENTION APPLICATION IA No. 166626/2019 - INTERVENTION APPLICATION IA No. 163675/2018 - INTERVENTION APPLICATION IA No. 179645/2018 - INTERVENTION APPLICATION IA No. 70637/2019 - INTERVENTION APPLICATION IA No. 73996/2019 - INTERVENTION APPLICATION IA No. 133574/2019 - INTERVENTION APPLICATION 2

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IA No. 163248/2018 - INTERVENTION/IMPLEADMENT IA No. 185798/2018 - INTERVENTION/IMPLEADMENT IA No. 18593/2019 - INTERVENTION/IMPLEADMENT IA No. 56892/2019 - INTERVENTION/IMPLEADMENT IA No. 70159/2019 - INTERVENTION/IMPLEADMENT IA No. 88894/2019 - INTERVENTION/IMPLEADMENT IA No. 179264/2019 - INTERVENTION/IMPLEADMENT IA No. 53879/2019 - INTERVENTION/IMPLEADMENT IA No. 71865/2019 - INTERVENTION/IMPLEADMENT IA No. 112184/2019 - INTERVENTION/IMPLEADMENT IA No. 116985/2019 - INTERVENTION/IMPLEADMENT IA No. 172228/2018 - INTERVENTION/IMPLEADMENT IA No. 7040/2019 - INTERVENTION/IMPLEADMENT IA No. 52105/2019 - INTERVENTION/IMPLEADMENT IA No. 71855/2019 - INTERVENTION/IMPLEADMENT IA No. 131433/2019 - INTERVENTION/IMPLEADMENT IA No. 140830/2019 - INTERVENTION/IMPLEADMENT IA No. 152862/2019 - INTERVENTION/IMPLEADMENT IA No. 158682/2019 - INTERVENTION/IMPLEADMENT IA No. 181715/2018 - INTERVENTION/IMPLEADMENT IA No. 55921/2019 - INTERVENTION/IMPLEADMENT IA No. 68249/2019 - INTERVENTION/IMPLEADMENT IA No. 111762/2019 - INTERVENTION/IMPLEADMENT IA No. 156503/2018 - INTERVENTION/IMPLEADMENT IA No. 169415/2018 - INTERVENTION/IMPLEADMENT IA No. 181491/2018 - INTERVENTION/IMPLEADMENT IA No. 6285/2019 - INTERVENTION/IMPLEADMENT IA No. 28758/2019 - INTERVENTION/IMPLEADMENT IA No. 50494/2019 - INTERVENTION/IMPLEADMENT IA No. 58642/2019 - INTERVENTION/IMPLEADMENT IA No. 108144/2019 - INTERVENTION/IMPLEADMENT IA No. 125844/2019 - INTERVENTION/IMPLEADMENT IA No. 135352/2019 - INTERVENTION/IMPLEADMENT IA No. 155967/2019 - INTERVENTION/IMPLEADMENT IA No. 55240/2019 - INTERVENTION/IMPLEADMENT IA No. 58590/2019 - INTERVENTION/IMPLEADMENT IA No. 66978/2019 - INTERVENTION/IMPLEADMENT IA No. 74906/2019 - INTERVENTION/IMPLEADMENT IA No. 183661/2019 - MODIFICATION IA No. 135446/2018 - MODIFICATION IA No. 126767/2019 - MODIFICATION IA No. 182673/2019 - MODIFICATION IA No. 125846/2019 - MODIFICATION IA No. 182079/2019 - MODIFICATION IA No. 182077/2019 - MODIFICATION IA No. 53880/2019 - MODIFICATION OF COURT ORDER IA No. 169613/2018 - MODIFICATION OF COURT ORDER IA No. 50673/2019 - MODIFICATION OF COURT ORDER IA No. 118710/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 136967/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 154749/2018 - PERMISSION TO FILE ADDITIONAL 4

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, 51806/2018,55922/2018,95273/2018,96889/2018,125860/2018,128852/2018 ,130673/2018,135446/2018,137605/2018,137609/2018,138856/2018,138861 /2018,140746/2018,143227/2018,146057/2018,152091/2018,154433/2018,1 54749/2018,156503/2018,156505/2018,156964/2018,161945/2018,163248/2 018,163675/2018,165056/2018,168186/2018,169415/2018,169613/2018,172 228/2018,173033/2018,174865/2018,179645/2018,181362/2018,181365/201 8,181491/2018,181715/2018,185510/2018,185514/2018,185798/2018,374/2 019,6281/2019,6282/2019,6285/2019,6286/2019,7040/2019,7529/2019,825 9/2019,8260/2019,9802/2019,13175/2019,13528/2019,13529/2019,14369/2 019,16636/2019,18593/2019,18595/2019,21245/2019,21443/2019,28758/20 19,32985/2019,38092/2019,38101/2019,45717/2019,45892/2019,48133/201 9,48140/2019,50494/2019,50673/2019,52105/2019,53879/2019,53880/2019 ,54332/2019,54336/2019,55240/2019,55290/2019,55921/2019,55926/2019, 55930/2019,56892/2019,57258/2019,57916/2019,58590/2019,58642/2019,5 8648/2019,58660/2019,58661/2019,60421/2019,61391/2019,63137/2019,66 978/2019,66979/2019,68249/2019,68982/2019,69987/2019,70159/2019,706 37/2019,71032/2019,71035/2019,71647/2019,71649/2019,71855/2019,7186 5/2019,73680/2019,73996/2019,74001/2019,74906/2019,76585/2019,76633 /2019,77217/2019,77230/2019,88894/2019,88895/2019,95349/2019,98419/ 2019,108144/2019,111762/2019,111769/2019,112184/2019,114490/2019,11 4496/2019,116634/2019,116644/2019,116711/2019,116755/2019,116985/20 19,118710/2019,121625/2019,122366/2019,124657/2019,125844/2019,1258 46/2019,126062/2019,126767/2019,127385/2019,127468/2019,127787/2019 ,127793/2019,128346/2019,128348/2019,131433/2019,131434/2019,131601 /2019,133574/2019,134222/2019,134223/2019,135352/2019,135354/2019,1 36967/2019,137695/2019,137696/2019,137700/2019,138008/2019,138009/2 019,140450/2019,140455/2019,140830/2019,141062/2019,141201/2019,141 728/2019,141736/2019,142631/2019,146529/2019,151017/2019,152862/201 9,152863/2019,153341/2019,153528/2019,155624/2019,155954/2019,15596 7/2019,158676/2019,158682/2019,161713/2019,165888/2019,165891/2019, 166626/2019,166629/2019,166632/2019,166987/2019,172357/2019,172502/ 2019,179264/2019,179265/2019,180011/2019,181509/2019,182077/2019,18 2079/2019,182673/2019,183079/2019,183474/2019,183658/2019,183660/20 19,183661/2019,183939/2019,186953/2019) WITH W.P.(C) No. 947/2017 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100453/2017 FOR CLARIFICATION/DIRECTION ON IA 6312/2018 IA No. 100453/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6312/2018 - CLARIFICATION/DIRECTION) W.P.(C) No. 942/2017 (PIL-W) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100082/2017 5

FOR impleading party ON IA 108831/2017 FOR INTERVENTION/IMPLEADMENT ON IA 108831/2017 FOR CLARIFICATION/DIRECTION ON IA 7366/2018 FOR CLARIFICATION/DIRECTION ON IA 14915/2018 FOR CLARIFICATION/DIRECTION ON IA 35933/2018 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 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 53175/2018 FOR CLARIFICATION/DIRECTION ON IA 55476/2018 FOR CLARIFICATION/DIRECTION ON IA 82917/2018 FOR [I.A. FOR TAKING ON RECORD PROPOSAL FOR PAYMENT] ON IA 92775/2018 FOR MODIFICATION ON IA 101530/2018 FOR CLARIFICATION/DIRECTION ON IA 112014/2018 FOR MODIFICATION ON IA 122810/2018 FOR CLARIFICATION/DIRECTION ON IA 125675/2018 FOR CLARIFICATION/DIRECTION ON IA 136570/2018 FOR CLARIFICATION/DIRECTION ON IA 148819/2018 FOR CLARIFICATION/DIRECTION ON IA 148953/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 152455/2018 FOR impleading party ON IA 174830/2018 FOR INTERVENTION/IMPLEADMENT ON IA 174830/2018 FOR INTERVENTION APPLICATION ON IA 28870/2019 FOR impleading party ON IA 29745/2019 FOR INTERVENTION/IMPLEADMENT ON IA 29745/2019 FOR INTERVENTION APPLICATION ON IA 70784/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 70785/2019 FOR INTERVENTION APPLICATION ON IA 73656/2019 IA No. 171103/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152455/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 100082/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 53175/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 70785/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 125675/2018 - CLARIFICATION/DIRECTION IA No. 35933/2018 - CLARIFICATION/DIRECTION IA No. 14915/2018 - CLARIFICATION/DIRECTION IA No. 112014/2018 - CLARIFICATION/DIRECTION IA No. 7366/2018 - CLARIFICATION/DIRECTION IA No. 159017/2019 - CLARIFICATION/DIRECTION IA No. 82917/2018 - CLARIFICATION/DIRECTION IA No. 148953/2018 - CLARIFICATION/DIRECTION IA No. 134325/2019 - CLARIFICATION/DIRECTION IA No. 55476/2018 - CLARIFICATION/DIRECTION IA No. 148819/2018 - CLARIFICATION/DIRECTION IA No. 136570/2018 - CLARIFICATION/DIRECTION IA No. 92775/2018 - I.A. FOR TAKING ON RECORD PROPOSAL FOR PAYMENT IA No. 41987/2018 - I/A ON BEHALF OF RESP. NO 13 SEEKING PERMISSION TO PURSUE COMPANY APPLI. NO. 17(P.B) OF 2018 AND IA No. 70784/2019 - INTERVENTION APPLICATION IA No. 28870/2019 - INTERVENTION APPLICATION IA No. 73656/2019 - INTERVENTION APPLICATION IA No. 29745/2019 - INTERVENTION/IMPLEADMENT IA No. 174830/2018 - INTERVENTION/IMPLEADMENT 6

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IA No. 25742/2018 - CLARIFICATION/DIRECTION IA No. 157309/2018 - CLARIFICATION/DIRECTION IA No. 117300/2018 - CLARIFICATION/DIRECTION IA No. 51140/2018 - I/A FOR TAKING THE JOINT INSPECTION REPORT DATED 20.03.2018 ON RECORD IA No. 70679/2019 - INTERVENTION/IMPLEADMENT IA No. 13503/2019 - INTERVENTION/IMPLEADMENT IA No. 70699/2019 - INTERVENTION/IMPLEADMENT IA No. 70694/2019 - INTERVENTION/IMPLEADMENT IA No. 70691/2019 - INTERVENTION/IMPLEADMENT IA No. 70687/2019 - INTERVENTION/IMPLEADMENT IA No. 64019/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 60314/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(C) No. 1018/2017 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, FOR CLARIFICATION/DIRECTION ON IA 124195/2017 FOR CLARIFICATION/DIRECTION ON IA 7355/2018 FOR CLARIFICATION/DIRECTION ON IA 67845/2018 FOR impleading party ON IA 77894/2018 FOR INTERVENTION/IMPLEADMENT ON IA 77894/2018 FOR impleading party ON IA 18166/2019 FOR INTERVENTION/IMPLEADMENT ON IA 18166/2019 FOR INTERVENTION APPLICATION ON IA 70627/2019 FOR INTERVENTION APPLICATION ON IA 70682/2019 FOR INTERVENTION APPLICATION ON IA 70776/2019 FOR CLARIFICATION/DIRECTION ON IA 70780/2019 FOR impleading party ON IA 181918/2019 FOR INTERVENTION/IMPLEADMENT ON IA 181918/2019 IA No. 67845/2018 - CLARIFICATION/DIRECTION IA No. 7355/2018 - CLARIFICATION/DIRECTION IA No. 124195/2017 - CLARIFICATION/DIRECTION IA No. 70780/2019 - CLARIFICATION/DIRECTION IA No. 70627/2019 - INTERVENTION APPLICATION IA No. 70776/2019 - INTERVENTION APPLICATION IA No. 70682/2019 - INTERVENTION APPLICATION IA No. 18166/2019 - INTERVENTION/IMPLEADMENT IA No. 77894/2018 - INTERVENTION/IMPLEADMENT IA No. 181918/2019 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 1116/2017 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, FOR impleading party ON IA 64164/2018 FOR INTERVENTION/IMPLEADMENT ON IA 64164/2018 FOR INTERVENTION APPLICATION ON IA 93273/2018 FOR INTERVENTION APPLICATION ON IA 95140/2018 FOR impleading party ON IA 18171/2019 FOR INTERVENTION/IMPLEADMENT ON IA 18171/2019 FOR impleading party ON IA 23174/2019 FOR INTERVENTION/IMPLEADMENT ON IA 23174/2019 FOR INTERVENTION APPLICATION ON IA 138330/2019 8

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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. 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 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) 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) 12

(WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 6737/2019 - CLARIFICATION/DIRECTION IA No. 130714/2018 - CLARIFICATION/DIRECTION IA No. 58078/2019 - 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) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 112937/2018 - INTERVENTION/IMPLEADMENT IA No. 69072/2018 - INTERVENTION/IMPLEADMENT IA No. 54777/2018 - INTERVENTION/IMPLEADMENT IA No. 54779/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) W.P.(C) No. 182/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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 13

FOR CLARIFICATION/DIRECTION ON IA 67627/2019 IA No. 67627/2019 - CLARIFICATION/DIRECTION IA No. 68027/2018 - CLARIFICATION/DIRECTION IA No. 67618/2019 - INTERVENTION/IMPLEADMENT IA No. 68025/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 199/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 245/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 130704/2018 - CLARIFICATION/DIRECTION IA No. 89596/2018 - 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) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, IA No. 71092/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 13338/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 174316/2018 - CLARIFICATION/DIRECTION IA No. 110349/2018 - CLARIFICATION/DIRECTION IA No. 51120/2018 - EXEMPTION FROM FILING O.T. IA No. 71089/2019 - INTERVENTION/IMPLEADMENT IA No. 126110/2019 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 246/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 52940/2019 - INTERVENTION/IMPLEADMENT IA No. 128936/2018 - INTERVENTION/IMPLEADMENT IA No. 64608/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 298/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 14

FOR INTERVENTION/IMPLEADMENT ON IA 70197/2019 IA No. 70197/2019 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 267/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 8035/2019 - INTERVENTION/IMPLEADMENT IA No. 112924/2018 - INTERVENTION/IMPLEADMENT IA No. 88092/2018 - INTERVENTION/IMPLEADMENT IA No. 91055/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) W.P.(C) No. 288/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 5615/2019 - CLARIFICATION/DIRECTION IA No. 152298/2019 - CLARIFICATION/DIRECTION IA No. 69146/2019 - CLARIFICATION/DIRECTION IA No. 72686/2018 - CLARIFICATION/DIRECTION IA No. 13163/2019 - CLARIFICATION/DIRECTION IA No. 119574/2018 - INTERVENTION APPLICATION IA No. 69145/2019 - INTERVENTION APPLICATION IA No. 5585/2019 - INTERVENTION/IMPLEADMENT IA No. 73759/2018 - INTERVENTION/IMPLEADMENT IA No. 39338/2019 - INTERVENTION/IMPLEADMENT IA No. 72685/2018 - INTERVENTION/IMPLEADMENT IA No. 22094/2019 - INTERVENTION/IMPLEADMENT IA No. 13161/2019 - INTERVENTION/IMPLEADMENT) 15

W.P.(C) No. 460/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, FOR INTERVENTION APPLICATION ON IA 73572/2019 FOR INTERVENTION APPLICATION ON IA 73588/2019 FOR INTERVENTION APPLICATION ON IA 73659/2019 IA No. 73659/2019 - INTERVENTION APPLICATION IA No. 73588/2019 - INTERVENTION APPLICATION IA No. 73572/2019 - 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) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 150545/2018 - INTERVENTION/IMPLEADMENT IA No. 133904/2018 - INTERVENTION/IMPLEADMENT IA No. 133899/2018 - INTERVENTION/IMPLEADMENT IA No. 105207/2018 - INTERVENTION/IMPLEADMENT 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) SMC(Crl) No. 4/2018 (XVII) 16

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) Diary No(s). 36392/2019 (X) Date : 16-12-2019 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Receiver Mr. R. Venkataramani,Sr.Adv. Mr. Yashraj Bundela,Adv. Mr. Praveen Vignesh,Adv. Counsel for parties Mr. Vikramajit Banerjee,ASG Ms. V. Mohana,Sr.Adv. Mr. Mukul Singh,Adv. Mr. Prashant Singh,Adv. Mr. Arvind Kumar Sharma,Adv. Mr. Vikrant Yadav,Adv. Mr. R.R. Rajesh,Adv. Mr. Mukul Singh,Adv. Mr. Vibhu Shanker Mishra,Adv. Mr. Raj Bahadur Yadav,Adv. Mr. B.V. Balram Das,Adv. Ms. Anil Katiyar,Adv. Mr. B.K. Prasad,Adv. Mr. S.S. Rizvi,Adv. Mr. Mahesh Jethmalani,Sr.Adv. Ms. Anubha Agrawal, AOR Mr. Sidhartha Dave,Sr.Adv. Mr. Gudipati G. Kashyap,Adv. Ms. Apoorva Pandey,Adv. Ms. T. Archana, AOR Mr. Dhruv Mehta,Sr.Adv. Mr. Ashish Bhan,Adv. Mr. K. Gaur,Adv. Mr. Ayush M.,Adv. Mr. Jasmeet Singh,Adv. Mr. Satyendra Mani Tripathi,Adv. Mr. Sanjay Hegde,Sr.Adv. Mr. Purvish Jitendra Malkan, AOR 17

Mr. Alok Kumar,Adv. Ms. Dharita Purvish Malkan,Adv. Mr. K.S. Namdar,Sr.Adv. Mr. Hitesh Kumar Sharma,Adv. Mr. S.K. Rajora,Adv. Mr. Akhileswar Jha,Adv. Ms. Sandhya Sharma,Adv. Mr. R.K. Sharma,Adv. Mr. Vikas Singh,Sr.Adv. Mr. Ashish Bhan,Adv. Mr. Ketan Gaur,Adv. Mr. Ayush N.,Adv. Mr. Jasmeet Singh,Adv. Mr. Satyendra Mani Tripathi,Adv. Mr. Rakesh Khanna,Sr.Adv. Mr. Atul Sharma,Adv. Mr. Kamal Gupta,Adv. Mr. Abhishek Agarwal,Adv. Mr. Aditya Vashisth,Adv. Mr. Purushaindra Kaurav,Sr.Adv. Mr. Shivam Sharma,Adv. Mr. Brij Kishore Mishra,Adv. Mr. M.L. Lahoty,Adv. Mr. Paban K. Sharma,Adv. Mr. Anchit Sripat,Adv. Mr. Himanshu Shekhar, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Ashok Kumar Singh, AOR Mr. Binay Kumar Das, AOR Ms. Jasmine Damkewala, AOR Mr. Prithvi Pal, AOR Mr. Prakash Ranjan Nayak, AOR Mr. Shovan Mishra, AOR Mr. Vivek Narayan Sharma, AOR Dr. Alok K. Sharma,Adv. Mr. Naresh Kumar, AOR Mr. Baldev Atreya,Adv. Mr. Arun Sharma,Adv. 18

Mr. Shishir Pinaki, AOR Ms. Sayaree Basu Mallik, AOR Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR Mr. Aseem Atwal,Adv. Mr. Kartavya Batra,Adv. Mr. Kumar Mihir, AOR Mr. Vishal mahajan,ADv. Mr. S. Yashovardhan,ADv. Mr. Randheer S.,Adv. Ms. Sayaree Basu Mallik, AOR Ms. Gunjan Sharma,Adv. Mr. Sukant Vikram, AOR Mr. Amit Pawan, AOR Mr. Kailash Prashad Pandey, AOR Mr. Manish Kumar Saran, AOR Mr. Abdul Azeem Kalebudde, AOR For M/S. Dharmaprabhas Law Associates Mr. A. P. Mohanty, AOR Mr. Deepak Bora,Adv. Mr. Shadan Farasat, AOR Mr. G. Balaji, AOR Mr. Gopal Jha, AOR Ms. E. R. Sumathy, AOR Mr. Aniruddha P. Mayee, AOR Mr. Abraham Mathew,Adv. Mr. Mohammed Sadique T.A., AOR Mr. Alim Anvar,Adv. Mr. Bishwajit Dubey,Adv. Ms. Srideepa Bhattacharyya,Adv. Ms. Ruchi Choudhury,Adv. Mr. Aditya Marwah,Adv. For M/s. Cyril Amarchand Mangaldas Mr. Akhilesh Kumar Pandey, AOR 19

Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Badri Prasad Singh, AOR Mr. Sunil K. Khattri,Adv. Ms. Nalini Singh,ADv. S. Arora,Adv. Mr. Alok Kr. Aggarwal,Adv. Ms. Anushruti,Adv. Ms. Pavni Poddar,Adv. Mr. Supreet Bimbra,Adv. Ms. Anushka Sharma,Adv. Mr. Gaurav Goel, AOR Mr. Ravindra Kumar, AOR Mr. Abhitosh Pratap Singh,Adv. Ms. Garima Prashad, AOR Mr. Balaji Srinivasan, AOR Mr. Alok Kumar,Adv. Ms. Somya Yadava,Adv. Ms. Snigdha Singh,Adv. Mr. Ketul Hanshraj,Adv. Mr. Umesh Khaitan,Adv. Mr. Syed A. Abid,Adv. Mr. Prateek Khaitan,Adv. Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Shweta Kapoor,Adv. Mr. Anis A.K.,Adv. Mr. Ashok Kumar Singh, AOR Mr. M. T. George, AOR Mrs. J. George,Adv. Mrs. Susy Abrahm,Adv. Applicant-in-person, AOR Mr. Rohit Amit Sthalekar, AOR Mr. Abhimanue Shrestha, AOR Mrs. Kirti Renu Mishra, AOR 20

Ms. Apurva Upmanyu,Adv. Mr. E. C. Vidya Sagar, AOR Mr. Rajesh Kumar-I,Adv. Mr. Anand Gautam,Adv. Ms. Sakshi Gaur,Adv. Mr. Sorabh Dahiya,Adv. Mr. Vibhu Sharma,Adv. Mr. Anmol Mehta,Adv. Ms. Khushboo Aggarwal,Adv. Ms. Sujata Kurdukar, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Rajiv Visnani,Adv. Mr. Lalit Mohan,Adv. Mr. Ekant Luthra,Adv. Mr. Jaideep Singh,Adv. Mr. Shashi Bhushan,Adv. M/s. Kings And Alliance LLP, AOR M/s. Dharmaprabhas Law Associates, AOR Ms. Chandan Ramamurthi, AOR Mr. Sant Dharamveer Chotivala,Adv. Mr. Sumit Sinha, AOR Mr. D.S. Chauhan,Adv. Ms. Ruchi Singh,Adv. Mr. Prashant,Adv. Mr. K. Paari Vendhan, AOR Mr. Manu Nair,Adv. Mr. Kuber Diwan,Adv. Mr. S. S. Shroff, AOR Mr. Rishi Matoliya, AOR Mr. Sanchit Garga, AOR Mr. Devendra Kumar Singh,Adv. Mr. Baldev Attrey,Adv. Mr. Karunakar Mahalik, AOR Mr. Divyakant Lahoti, AOR Mr. Mishra Saurabh, AOR 21

Mr. Christopher Dsouza, AOR Mr. Kedar Nath Tripathy, AOR Mr. Arvind Gupta, AOR Mr. Rajesh Mahale, AOR Ms. Charu Mathur, AOR Mr. Braj Kishore Mishra, AOR Mr. Harish Pandey, AOR Mr. Amit Bhanot,Adv. Mr. Prakash Ranjan Nayak, AOR Mr. Kumar Mihir, AOR Mrs. Mona K. Rajvanshi, AOR Mrs. Anil Katiyar, AOR Ms. Hima Lawrence, AOR Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand,Adv. Mr. Chaitanya Bansal,Adv. Mr. Shashank Singh,Adv. Mr. Mohd. Waquas,Adv. Mr. Vikas Kumar,Adv. Mr. Adil Shartuddin,Adv. Mr. Kabir Dixit, AOR Mr. Manu Bansal,Adv. Ms. Radhika,Adv. Mr. Mohd. Rashid,Adv. Ms. Amita Singh Kalkal, AOR Mr. Ranjan Kumar Pandey, AOR Mr. Vijay Kumar D.,Adv. Mr. Rama Shankar Gautam,Adv. Mr. Santosh Kumar,Adv. Mr. Shubham Bhalla, AOR Mr. Ejaz Maqbool, AOR Shri. Gaichangpou Gangmei, AOR 22

Ms. Charu Ambwani, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. S. R. Setia, AOR Mr. Suchit Mohanty,Adv. Mrs. Vandana Kausel Neemohanty,Adv. Mr. Sibo Sankar Mishra, AOR Mr. Sanand Ramakrishnan, AOR Mr. Somanatha Padhan, AOR Mr. Smarhar Singh, AOR Mrs. Swarupama Chaturvedi, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi,Adv. Mr. Binay Kumar Das, AOR Ms. Rajkumari Banju, AOR Mrs. Gargi Khanna, AOR Mr. Jasmeet Singh, AOR Mrs. Rupali Samanta Ghosh, AOR Mr. Praveen Jain, AOR Mr. Neeraj Shekhar, AOR Mr. Gautam Das, AOR Ms. Kajal Kumari,Adv. Ms. Sundri,Adv. Mr. Randhir Kumar,Adv. Mr. Rajinder Wali,ADv. Mr. B. K. Satija, AOR Mr. Arup Banerjee, AOR Ms. Veera Kaul Singh, AOR Mrs. Lalita Kaushik, AOR Mr. Abhinav Shrivastava, AOR Ms. Sana Kamra,Adv Mr. Nirmal Prasad,Adv. 23

Ms. Sonam Gupta, AOR Mr. Sudhansu Palo, AOR Mr. Mohd. Moonis Abbasi,Adv. Mr. Shakil Ahmed Syed, AOR Mr. Pradeep Misra, AOR Mr. Suraj Singh,Adv. Ms. Prerna Mehta, AOR Mr. Kumar Dushyant Singh, AOR Ms. Dharitry Phookan, AOR Mr. Shree Pal Singh, AOR Mr. Ashwani Kumar Upadhyay,Adv. Mr. Girdhar G. Upadhyay,Adv. Mr. Ajit Sharma, AOR Ms. Arti Singh, AOR Mr. Nikhil Jain,Adv. Mr. Anil K. Chopra, AOR Mr. Roopansh Purohit, AOR Mr. Abhigya, AOR Ms. Sunita Yadav,Adv. Ms. Nandita Rao,Adv. Ms. Anamika K.,Adv. Mr. Pradeep Kr. Dubey,Adv. Mr. Siddartha Murarka,Adv. Ms. Sakshi Banga,Adv. Ms. Gauri Neo Rampal, AOR Mr. Kaushal Yadav, AOR Mr. Soumitra G. Chaudhuri,Adv. Mr. Abhijit Sengupta, AOR Mr. Kumar Neeraj,Adv. Mr. B.P. Yadav,Adv. Mr. Sukant Vikram, AOR Mr. Kumar Kislay,Adv. Ms. Vishrutyi Sahni,Adv. 24

Mr. Dheeraj Nair, AOR Mr. Satish pandey,Adv. Mr. Amit Sahni,Adv. Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi,Adv. Mr. Sasmita Tripathy,Adv. Ms. Gitanjali Tripathy,Adv. Mr. Rabin Majumder, AOR Ms. Akansha Srivastava,Adv. M/s. D.S.K. Legal, AOR Mr. S. K. Verma, AOR Mr. Niraj Gupta, AOR Ms. Anshu Gupta,Adv. Mr. Fuzail Khan,Adv. Mr. Gaurav Kumar,Adv. Mr. Baldev Attreya,Adv. Mr. Annam D. N. Rao, AOR Mr. Malak Manish Bhatt, AOR Ms. Devanshi Singh,Adv. Atishi Dipankar, AOR Mr. Arun K. Sinha, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Ritesh Agrawal, AOR Ms. Suruchii Aggarwal, AOR Mr. Vinod Kumar,Adv. Mr. Satyajeet Kumar, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Vishnu Sharma, AOR Mr. Sarvam Ritam Khare, AOR Mr. Pawan Bhushan,Adv. Mr. Talha Abdul Rahman, AOR Mr. Arpit Rai,Adv. Mr. Aviral Kashyap, AOR Mr. Prem Prakash, AOR 25

Dr. M.V. Chandra,Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. Sahil Sethi,Adv. Mr. Shivam Sharma,Adv. Ms. Astha Sharma, AOR Ms. Anindita Pujari, AOR Mr. Rakesh Kumar-I, AOR Ms. Tatini Basu, AOR Mr. Himanshu Shekhar, AOR Mr. Arvind Kumar, AOR Mr. Somesh Chandra Jha, AOR Mr. Mushtaq Ahmad, AOR Mr. Rohit Kumar Singh, AOR Mr. Ashwani Bhardwaj, AOR Mr. Ram Lal Roy, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Suman Tripathy,Adv. Mr. Shekhar Singh,Adv. Mr. Shraman Sinha,Adv. Mr. Arnab Guha,Adv. Mr. Brijesh Kumar Tamber, AOR Dr. Nafis A. Siddiqui, AOR Ms. Bharti Tyagi, AOR Mr. Siddharth Sihag,Adv. Mr. Gajanand Kirodiwal,Adv. Ms. Anisha Mathur,Adv. Mr. Sarthak Bansal,Adv. Ms. Manju Jetley, AOR Mr. Mrigank Prabhakar,Adv. Mr. Nitish Massey, AOR Mr. T. Mahipal, AOR 26

Mr. Naveen Kumar, AOR Ms. Shobha Gupta, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Sanjay Kapur,Adv. Ms. Megha Karnwal,Adv. Mr. Aakarshan Aditya, AOR Ms. Misha Rohatgi, AOR Ms. Rashmi Singh, AOR Mr. Dinesh K. Garg,Adv. Mr. Abhishek Garg,Adv. Mr. Dhananjay Garg, AOR Mr. Chanakya Gupta,Adv. Mr. Randheer Kumar Sinha,Adv. Ms. Niharika Dudeja,Adv. Ms. Anannya Ghosh, AOR Mr. Ashutosh Sharma,Adv. Ms. Gunjan Sharma,Adv. Mr. Varinder Kumar Sharma, AOR Mr. Vikas Gupta,Adv. Mr. Chandan Kumar, AOR Mr. Pawanshree Agrawal, AOR Mr. R. D. Upadhyay, AOR Dr. Amardeep Gaur,Adv. for M/S. V. Maheshwari & Co., AOR Mr. Somiran Sharma, AOR Ms. Shalu Sharma, AOR Mr. Sureshan P., AOR Rashmi Ranjan Pradhan,Adv. Mr. Tejaswi Kumar Pradhan, AOR Mr. Tarun Kanta Samantaray,Adv. Ms. Jasmine Damkewala, AOR Ms. Vaishali Sharma,Adv. Mr. Siddhartha Jha, AOR 27

Mr. Siddharth Bansal,Adv. Mr. Shekhar Kumar, AOR Mr. Yashaswini Bansal,Adv. Mr. P.B.A. Srinivasan,Adv. Mr. Parth Tandon,Adv. Ichchha Kalash,Adv. Ms. Neelam Phukan,Adv. Mr. Aman Gupta, AOR Mr. Ashwarya Sinha, AOR Mr. Udita Singh, AOR Mr. Raj Kamal, AOR Mr. D.K. Sharma,Adv. Mr. Prakash Kumar Singh, AOR Mr. Mohit D. Ram, AOR Mr. Abhishek Agarwal, AOR Mr. M. M. Kashyap, AOR Mr. Nikilesh Ramachandran, AOR Mr. Balraj Dewan, AOR Mr. Kaushik Choudhury, AOR Mr. Avneesh Arputham, AOR Ms. Anuradha Arputham,Adv. Mr. Sudhir Naagar, AOR Mr. Satish Pandey, AOR Mr. O. P. Gaggar, AOR Mr. Aditya Gaggar,Adv. Mr. Sachindra K.,Adv. Mr. Param Kr. Mishra,Adv. Ms. Kanika Bansal,Adv. Ms. Anisha Upadhyay, AOR Ms. Praveena Gautam, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Sanjai Kumar Pathak, AOR Ms. Shashi Pathak,Adv. Mr. Arvind Kumar Tripathi,Adv. 28

Mr. Raj Singh Rana, AOR Mr. Gaurav, AOR Ms. Indra Sawhney, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Aneesh Mittal, AOR Mr. Joby P. Varghese, AOR Ms. Vandana Sehgal, AOR Ms. Pallavi Pratap, AOR Mr. Ravindra Sadanand Chingale, AOR UPON hearing the counsel the Court made the following O R D E R List on 18.12.2019 for orders. (NARENDRA PRASAD) (JAGDISH CHANDER) COURT MASTER BRANCH OFFICER 29

ITEM NO.301 COURT NO.3 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, IA No. 166987/2019 - ADDITION/DELETION/MODIFICATION PARTIES IA No. 54332/2019 - APPLICATION FOR PERMISSION IA No. 131601/2019 - APPLICATION FOR PERMISSION IA No. 158676/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55290/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116711/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 166632/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 181365/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6282/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 155954/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74001/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 134223/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 141736/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 155624/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8260/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 88895/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 153528/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 137700/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 69987/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 77230/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 141062/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152863/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55926/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111769/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 131434/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 156505/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6286/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 58648/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 76633/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116755/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 140455/2019 - CLARIFICATION/DIRECTION IA No. 95273/2018 - CLARIFICATION/DIRECTION IA No. 138856/2018 - CLARIFICATION/DIRECTION IA No. 128348/2019 - CLARIFICATION/DIRECTION IA No. 135354/2019 - CLARIFICATION/DIRECTION IA No. 55922/2018 - CLARIFICATION/DIRECTION IA No. 137609/2018 - CLARIFICATION/DIRECTION IA No. 71035/2019 - CLARIFICATION/DIRECTION IA No. 98419/2019 - CLARIFICATION/DIRECTION 1

IA No. 51806/2018 - CLARIFICATION/DIRECTION IA No. 137605/2018 - CLARIFICATION/DIRECTION IA No. 54336/2019 - CLARIFICATION/DIRECTION IA No. 152091/2018 - CLARIFICATION/DIRECTION IA No. 18595/2019 - CLARIFICATION/DIRECTION IA No. 114496/2019 - CLARIFICATION/DIRECTION IA No. 165891/2019 - CLARIFICATION/DIRECTION IA No. 179265/2019 - CLARIFICATION/DIRECTION IA No. 130673/2018 - CLARIFICATION/DIRECTION IA No. 146057/2018 - CLARIFICATION/DIRECTION IA No. 121625/2019 - CLARIFICATION/DIRECTION IA No. 153341/2019 - CLARIFICATION/DIRECTION IA No. 6608/2018 - CLARIFICATION/DIRECTION IA No. 185514/2018 - CLARIFICATION/DIRECTION IA No. 137696/2019 - CLARIFICATION/DIRECTION IA No. 125860/2018 - CLARIFICATION/DIRECTION IA No. 140746/2018 - CLARIFICATION/DIRECTION IA No. 58660/2019 - CLARIFICATION/DIRECTION IA No. 68982/2019 - CLARIFICATION/DIRECTION IA No. 96889/2018 - CLARIFICATION/DIRECTION IA No. 138861/2018 - CLARIFICATION/DIRECTION IA No. 13529/2019 - CLARIFICATION/DIRECTION IA No. 71649/2019 - CLARIFICATION/DIRECTION IA No. 55930/2019 - EX-PARTE AD-INTERIM RELIEF IA No. 128852/2018 - EXEMPTION FROM FILING O.T. IA No. 161945/2018 - EXEMPTION FROM FILING O.T. IA No. 58661/2019 - EXEMPTION FROM FILING O.T. IA No. 14369/2019 - EXEMPTION FROM FILING O.T. IA No. 7529/2019 - EXTENSION OF TIME IA No. 172502/2019 - EXTENSION OF TIME IA No. 172357/2019 - EXTENSION OF TIME IA No. 135815/2017 - I/A U/S 152 R/W SECTINO 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT OF IA No. 6855/2018 - IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY IA No. 151017/2019 - INTERVENTION APPLICATION IA No. 13528/2019 - INTERVENTION APPLICATION IA No. 71647/2019 - INTERVENTION APPLICATION IA No. 76585/2019 - INTERVENTION APPLICATION IA No. 146529/2019 - INTERVENTION APPLICATION IA No. 168186/2018 - INTERVENTION APPLICATION IA No. 13175/2019 - INTERVENTION APPLICATION IA No. 21443/2019 - INTERVENTION APPLICATION IA No. 48140/2019 - INTERVENTION APPLICATION IA No. 116644/2019 - INTERVENTION APPLICATION IA No. 128346/2019 - INTERVENTION APPLICATION IA No. 140450/2019 - INTERVENTION APPLICATION IA No. 142631/2019 - INTERVENTION APPLICATION IA No. 154433/2018 - INTERVENTION APPLICATION IA No. 48133/2019 - INTERVENTION APPLICATION IA No. 95349/2019 - INTERVENTION APPLICATION IA No. 116634/2019 - INTERVENTION APPLICATION IA No. 138009/2019 - INTERVENTION APPLICATION 2

IA No. 166626/2019 - INTERVENTION APPLICATION IA No. 163675/2018 - INTERVENTION APPLICATION IA No. 179645/2018 - INTERVENTION APPLICATION IA No. 70637/2019 - INTERVENTION APPLICATION IA No. 73996/2019 - INTERVENTION APPLICATION IA No. 134222/2019 - INTERVENTION APPLICATION IA No. 138008/2019 - INTERVENTION APPLICATION IA No. 141728/2019 - INTERVENTION APPLICATION IA No. 174865/2018 - INTERVENTION APPLICATION IA No. 8259/2019 - INTERVENTION APPLICATION IA No. 45717/2019 - INTERVENTION APPLICATION IA No. 60421/2019 - INTERVENTION APPLICATION IA No. 73680/2019 - INTERVENTION APPLICATION IA No. 114490/2019 - INTERVENTION APPLICATION IA No. 133574/2019 - INTERVENTION APPLICATION IA No. 141201/2019 - INTERVENTION APPLICATION IA No. 165888/2019 - INTERVENTION APPLICATION IA No. 173033/2018 - INTERVENTION APPLICATION IA No. 16636/2019 - INTERVENTION APPLICATION IA No. 38101/2019 - INTERVENTION APPLICATION IA No. 127385/2019 - INTERVENTION APPLICATION IA No. 161713/2019 - INTERVENTION APPLICATION IA No. 156964/2018 - INTERVENTION APPLICATION IA No. 185510/2018 - INTERVENTION APPLICATION IA No. 38092/2019 - INTERVENTION APPLICATION IA No. 77217/2019 - INTERVENTION APPLICATION IA No. 137695/2019 - INTERVENTION APPLICATION IA No. 32985/2019 - INTERVENTION APPLICATION IA No. 126062/2019 - INTERVENTION APPLICATION IA No. 156503/2018 - INTERVENTION/IMPLEADMENT IA No. 169415/2018 - INTERVENTION/IMPLEADMENT IA No. 181491/2018 - INTERVENTION/IMPLEADMENT IA No. 6285/2019 - INTERVENTION/IMPLEADMENT IA No. 28758/2019 - INTERVENTION/IMPLEADMENT IA No. 50494/2019 - INTERVENTION/IMPLEADMENT IA No. 58642/2019 - INTERVENTION/IMPLEADMENT IA No. 108144/2019 - INTERVENTION/IMPLEADMENT IA No. 155967/2019 - INTERVENTION/IMPLEADMENT IA No. 55240/2019 - INTERVENTION/IMPLEADMENT IA No. 58590/2019 - INTERVENTION/IMPLEADMENT IA No. 66978/2019 - INTERVENTION/IMPLEADMENT IA No. 74906/2019 - INTERVENTION/IMPLEADMENT IA No. 125844/2019 - INTERVENTION/IMPLEADMENT IA No. 135352/2019 - INTERVENTION/IMPLEADMENT IA No. 166629/2019 - INTERVENTION/IMPLEADMENT IA No. 165056/2018 - INTERVENTION/IMPLEADMENT IA No. 181362/2018 - INTERVENTION/IMPLEADMENT IA No. 6281/2019 - INTERVENTION/IMPLEADMENT IA No. 9802/2019 - INTERVENTION/IMPLEADMENT IA No. 21245/2019 - INTERVENTION/IMPLEADMENT IA No. 57916/2019 - INTERVENTION/IMPLEADMENT IA No. 63137/2019 - INTERVENTION/IMPLEADMENT IA No. 71032/2019 - INTERVENTION/IMPLEADMENT 3

IA No. 124657/2019 - INTERVENTION/IMPLEADMENT IA No. 374/2019 - INTERVENTION/IMPLEADMENT IA No. 45892/2019 - INTERVENTION/IMPLEADMENT IA No. 57258/2019 - INTERVENTION/IMPLEADMENT IA No. 61391/2019 - INTERVENTION/IMPLEADMENT IA No. 122366/2019 - INTERVENTION/IMPLEADMENT IA No. 163248/2018 - INTERVENTION/IMPLEADMENT IA No. 185798/2018 - INTERVENTION/IMPLEADMENT IA No. 18593/2019 - 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. 179264/2019 - INTERVENTION/IMPLEADMENT IA No. 53879/2019 - INTERVENTION/IMPLEADMENT IA No. 71865/2019 - INTERVENTION/IMPLEADMENT IA No. 112184/2019 - INTERVENTION/IMPLEADMENT IA No. 172228/2018 - INTERVENTION/IMPLEADMENT IA No. 7040/2019 - INTERVENTION/IMPLEADMENT IA No. 52105/2019 - INTERVENTION/IMPLEADMENT IA No. 71855/2019 - INTERVENTION/IMPLEADMENT IA No. 116985/2019 - INTERVENTION/IMPLEADMENT IA No. 140830/2019 - INTERVENTION/IMPLEADMENT IA No. 152862/2019 - INTERVENTION/IMPLEADMENT IA No. 158682/2019 - INTERVENTION/IMPLEADMENT IA No. 181715/2018 - INTERVENTION/IMPLEADMENT IA No. 55921/2019 - INTERVENTION/IMPLEADMENT IA No. 68249/2019 - INTERVENTION/IMPLEADMENT IA No. 111762/2019 - INTERVENTION/IMPLEADMENT IA No. 131433/2019 - INTERVENTION/IMPLEADMENT IA No. 125846/2019 - MODIFICATION IA No. 135446/2018 - MODIFICATION IA No. 126767/2019 - MODIFICATION IA No. 53880/2019 - MODIFICATION OF COURT ORDER IA No. 169613/2018 - MODIFICATION OF COURT ORDER IA No. 50673/2019 - MODIFICATION OF COURT ORDER IA No. 154749/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 118710/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 136967/2019 - 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, 55922/2018,95273/2018,96889/2018,125860/2018,128852/2018, 130673/2018,135446/2018,137605/2018,137609/2018,138856/2018, 138861/2018,140746/2018,143227/2018,146057/2018,152091/2018, 4

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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 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) 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) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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) (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 12

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) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 112937/2018 - INTERVENTION/IMPLEADMENT IA No. 69072/2018 - INTERVENTION/IMPLEADMENT IA No. 54777/2018 - INTERVENTION/IMPLEADMENT IA No. 54779/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) W.P.(C) No. 182/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 67627/2019 - CLARIFICATION/DIRECTION IA No. 68027/2018 - CLARIFICATION/DIRECTION IA No. 67618/2019 - INTERVENTION/IMPLEADMENT IA No. 68025/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 199/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 245/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 130704/2018 - CLARIFICATION/DIRECTION IA No. 89596/2018 - 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) 13

W.P.(C) No. 306/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, IA No. 71092/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 13338/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 174316/2018 - CLARIFICATION/DIRECTION IA No. 110349/2018 - 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) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 52940/2019 - INTERVENTION/IMPLEADMENT IA No. 128936/2018 - INTERVENTION/IMPLEADMENT IA No. 64608/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 298/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, FOR INTERVENTION/IMPLEADMENT ON IA 70197/2019 IA No. 70197/2019 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 267/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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. 8035/2019 - INTERVENTION/IMPLEADMENT IA No. 112924/2018 - INTERVENTION/IMPLEADMENT IA No. 88092/2018 - INTERVENTION/IMPLEADMENT IA No. 91055/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) W.P.(C) No. 288/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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 14

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. 13163/2019 - CLARIFICATION/DIRECTION IA No. 5615/2019 - CLARIFICATION/DIRECTION IA No. 152298/2019 - CLARIFICATION/DIRECTION IA No. 69146/2019 - CLARIFICATION/DIRECTION IA No. 72686/2018 - CLARIFICATION/DIRECTION IA No. 119574/2018 - INTERVENTION APPLICATION IA No. 69145/2019 - INTERVENTION APPLICATION IA No. 13161/2019 - INTERVENTION/IMPLEADMENT IA No. 5585/2019 - INTERVENTION/IMPLEADMENT IA No. 73759/2018 - INTERVENTION/IMPLEADMENT IA No. 39338/2019 - INTERVENTION/IMPLEADMENT IA No. 72685/2018 - INTERVENTION/IMPLEADMENT IA No. 22094/2019 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 460/2018 (X) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, FOR INTERVENTION APPLICATION ON IA 73572/2019 FOR INTERVENTION APPLICATION ON IA 73588/2019 FOR INTERVENTION APPLICATION ON IA 73659/2019 IA No. 73659/2019 - INTERVENTION APPLICATION IA No. 73588/2019 - INTERVENTION APPLICATION IA No. 73572/2019 - 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) (WITH APPLN(S) FOR INTERVENTION/IMPLEADMENT, 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 15

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. 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 IA No. 96559/2018 - INTERVENTION/IMPLEADMENT IA No. 86986/2019 - INTERVENTION/IMPLEADMENT IA No. 86981/2019 - 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) Diary No(s). 36392/2019 (X) Date : 02-12-2019 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. Counsel for parties Mr. Sanjay Jain,ASG Mr. Vikramjit Banerjee,ASG Ms. V. Mohana,Sr.Adv. Mr. Prashant Singh,Adv. Mr. Mukul Singh,Adv. Mr. B. Krishna Prasad, AOR Mr. A.K. Sharma,Adv. Mr. Vikrant Yadav,Adv. 16

Mr. R.R. Rajesh,Adv. Mr. Vibhu Shankar Mishra,Adv. Mr. Raj Bahadur,Adv. Mr. B.V. Balram Das,Adv. Mr. Anil Katiyar,Adv. Mr. Rakesh Khanna,Sr.Adv. Mr. Atul Sharma,Adv. Mr. Abhishek Agarwal, AOR Mr. Kamal Gupta,Adv. Mr. Aditya Vashisth,Adv. Mr. Amit Sibbal,Sr.Adv. Mr. Mrinal Harshvardhan,Adv. Mr. Abhimanue Shrestha, AOR Mr. Siddhartha Dave,Sr.Adv. Mr. Gudipti G. Kashyap,Adv. Ms. Apoorva Pandey,Adv. Ms. T. Archana, AOR Mr. Sunil Gupta,Sr.Adv. Mr. Ravindra Kumar, AOR Mr. K.V. Viswanathan,Sr.Adv. Mr. Sanjai Kumar Pathak,Adv. Ms. Shashi Pathak,Adv. Mr. Arvind Kumar Tripathi,Adv. Mr. Vikas Singh,Sr.Adv. Mr. Ashish Bhan,Adv. Mr. Ketan Gaur,Adv. Mr. Ayush Nitruka,Adv. Mr. Jasmeet Singh, AOR Mr. Satyendra Mani Tripathi,Adv. Mr. Purushaindra Kaurav,Sr.Adv. Mr. Shivam Sharma,Adv. Mr. Braj Kishore Mishra, AOR Mr. K.S. Namdar,Sr.Adv. Mr. Hitesh Kumar Sharma,Adv. Mr. S.K. Rajora,Adv. Ms. Sandhya Sharma,Adv. Mr. R.K. Sharma,Adv. Mr. Abhitosh Pratap Singh,Adv. Ms. Garima Prasad Singh,Adv. M/s. Dharmaprabhas Law Associates, AOR Mr. A.P. Mohanty, AOR 17

Mr. Shadan Farasat, AOR Mr. G. Balaji, AOR Mr. Gopal Jha, AOR Ms. E.R. Sumathy, AOR Ms. Savita Aggarwal,Adv. Mr. Vikay Kumar,Adv. Mr. Thomas Oommen,Adv. Mr. Aniruddha P. Mayee, AOR Mr. Naresh Kumar Gaur,Adv. Mr. Ashok Kumar Singh, AOR Mr. Shantwanu Singh,ADv. Praga Singh,Adv. Mr. Binay Kumar Das, AOR Ms. Jasmine Damkewala, AOR Mr. Prithvi Pal, AOR Mr. Shovan Mishra, AOR Mr. Vivek Narayan Sharma, AOR Suman Rain,Adv. Mr. Akash Chatterjee,Adv. Mr. Jasdeep Singh,Adv. Mr. Priyansh Sharma,Adv. Mr. Rajeev Kumar Jha,Adv. Dr. Alok K. Sharma,Adv. Mr. Ram Sagar Roy,Adv. Mr. Naresh Kumar, AOR Mr. Shishir Pinaki, AOR Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR Mr. Amit Pawan, AOR Mr. Girish Chand Tyagi,Adv. Mr. Kailash Prashad Pandey, AOR Mr. M.L. Lahoty,Adv. Mr. Paban K. Sharma,Adv. Mr. Anchit Sripat,Adv. Mr. Himanshu Shekhar, AOR Mr. Kumar Shashwat,Adv. 18

Mr. Sukant Vikram, AOR Mr. Manish Kumar Saran, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Gaurav Goel, AOR Mr. Mohammed Sadique T.A., AOR Mr. Mrigank Prabhakar,Adv. Mr. Bishwajit Dubey,Adv. Ms. Srideepa Bhattacharyya,ADv. Mr. Aditya Marwah,Adv. For M/s. Cyril Amarchand Mangaldas Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Badri Prasad Singh, AOR Mr. Balaji Srinivasan, AOR Mr. Alok Kumar,Adv. Ms. Somya Yadava,Adv. Ms. Snigdha Singh,Adv. Mr. Ketul Hanshraj,Adv. Ms. Garima Prashad, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Pawanshree Agrawal, AOR Mr. R.D. Upadhyay, AOR Mr. S.L. Gupta,Adv. Mr. Varinder Kumar Sharma, AOR Ms. Gunjan Sharma,Adv. Mr. Bikash Sharma,Adv. Mr. Asutosh Sharma,Adv. Mr. Ejaz Maqbool, AOR Mr. Somiran Sharma, AOR Ms. Shalu Sharma, AOR 19

Mr. Sureshan P., AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. Satyabraa Panda,Adv. Mr. Manoranjan P.,Adv. Mr. R. Sharma,Adv. Mr. Purvish Jitendra Malkan, AOR Mr. Alok Kumar,Adv. Mr. Sanand Ramakrishnan, AOR Mr. Aman Gupta, AOR Mr. Ashwarya Sinha, AOR Mr. Prakash Kumar Singh, AOR Mr. Rajul Shrivastav,Adv. Mr. Mohit D. Ram, AOR Mr. Udita Singh, AOR Mr. Sanjoy Kumar Ghosh,Adv. Mrs. Rupali Samanta Ghosh, AOR Mr. Balraj Dewan, AOR Mr. Kaushik Choudhury, AOR Mr. Avneesh Arputham, AOR Ms. Anuradha Arputham,Adv. Mr. Sudhir Naagar, AOR Mr. M. M. Kashyap, AOR Ms. Veera Kaul Singh, AOR Ms. Anisha Upadhyay, AOR Ms. Praveena Gautam, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Satish Pandey, AOR Ms. Sangeeta Joshi,Adv. Ms. Kanchan Mala,Adv. Mr. Raj Singh Rana, AOR Mr. Gaurav, AOR 20

Ms. Indra Sawhney, AOR Mr. Sanjai Kumar Pathak, AOR Mr. Ajit Sharma, AOR Ms. Vandana Sehgal, AOR Ms. Pallavi Pratap, AOR Mr. Akhileshwar Jha,Adv. Mr. Ravindra Sadanand Chingale, AOR Mr. Ashwini Kumar Upadhyay,Adv. Mr. harishankar Saran,Adv. Mr. Aneesh Mittal, AOR Mr. Kaushal Yadav, AOR Applicants-in-person Mr. Rohit Amit Sthalekar, AOR Mr. Ashok Kumar Singh, AOR Ms. Sujata Kurdukar, AOR Mr. Mohit Choudhary,Adv. Ms. Pooja Sharma,Adv. Mr. Anup Kr. Mishra,Adv. Mr. Kunal Sachdeva,Adv. Ms. Garima Sharma,Adv. Ms. Srishti Gupta,Adv. For M/s. Kings And Alliance LLP Ms. Atishi Dipankar, AOR Mr. Sumit Sinha, AOR Mr. K. Paari Vendhan, AOR Mr. Manu Nair,Adv. Mr. Kuber Dewan,Adv. Mr. S.S. Shroff, AOR Mr. Rishi Matoliya, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Divyakant Lahoti, AOR Mr. Anshuman Dwivedi,Adv. 21

Mr. Mishra Saurabh, AOR Mr. Sanchit Garga, AOR Mr. Arvind Gupta, AOR Mr. Madhurendra Kumar,Adv. Mr. Sunil Kumar Pandey,Adv. Rohini Kumar,Adv. Mr. Atul Garg,Adv. Mr. Rajesh Mahale, AOR Ms. Charu Mathur, AOR Mr. Christopher Dsouza, AOR Ms. Tatini Basu, AOR Mr. Kumar Mihir, AOR S. Yashovardhan,Adv. G. Sharma,Adv. Mr. Kumar Mihir, Adv. Mr. Vishal Mahajan,Adv. Mr. S. Yeshoverdhan,Adv. Mr. Randheer,Adv. Ms. Niharika Dudeja,Adv. MS. Sayaree Basu Mallik, AOR Mrs. Mona K. Rajvanshi, AOR Mrs. Anil Katiyar, AOR Ms. Hima Lawrence, AOR Mr. Amit Bhanot,Adv. Mr. Harish Pandey, AOR Mr. Ashwani Bhardwaj, AOR Mr. Amit Goyal,Adv. Mr. Shashank Singh,Adv. Mr. Mohd. Waquas,Adv. Mr. Adil,Adv. Ms. Kanika Bansal,Adv. Mr. Kabir Dixit, AOR Mr. Ranjan Kumar Pandey, AOR Mr. Gaichangpou Gangmei, AOR Ms. Charu Ambwani, AOR 22

Ms. Kamakshi S. Mehlwal, AOR Mr. S.R. Setia, AOR Mr. Shubham Bhalla, AOR Mr. Naveen Kumar, AOR Mr. Somanatha Padhan, AOR Mr. Smarhar Singh, AOR Mrs. Swarupama Chaturvedi, AOR Ms. Rajkumari Banju, AOR Mrs. Gargi Khanna, AOR Ms. Rashmi Singh, AOR Mr. Chandan Kumar, AOR Mr. Praveen Jain, AOR Mr. Gautam Das, AOR Mr. Naresh Kaushik,Adv. Mr. Manoj Joshi,Adv. Mr. Rahul Sharma,Adv. Mr. Abhishek Varma,Adv. Mr. Lakshay Juneja,Adv. Mrs. Lalita Kaushik, AOR Mr. Abhinav Shrivastava, AOR Ms. Sana Kamra,Adv. Mr. Nirmal Prasad,Adv. Ms. Sonam Gupta, AOR Mr. Sanjeev Singh,Adv. Mr. Sudhansu Palo, AOR Mr. Pradeep Misra, AOR Mr. Suraj Singh,Adv. Ms. Prerna Mehta, AOR Mr. Rohit Sharma,Adv. Mr. Rounak Nayak,Adv. Mr. Kumar Dushyant Singh, AOR Ms. Dharitry Phookan, AOR 23

Mr. Siddhartha Jha, AOR Ms. Arti Singh, AOR Mr. Aakashdeep Singh Roda,Adv. Ms. Pooja Singh,Adv. Mr. Suraj Pal Singh,Adv. Mr. Anil K. Chopra, AOR Mr. Roopansh Purohit, AOR Mr. Shree Pal Singh, AOR Mr. Nikilesh Ramachandran, AOR Mr. Abhijit Sengupta, AOR Mr. Soumitra Ghosh Chaudhury,Adv. Ms. Sweta Thakur,Adv. Mr. Kumar Kislay,Adv. Ms. Avni Sharma,Adv. Mr. Dheeraj Nair, AOR Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi,Adv. Ms. Sasmita Tripathy,Adv. Ms. Gitanjali Tripathy,Adv. Ms. Sakshi Banga,Adv. Ms. Gauri Neo Rampal, AOR M/S. D.S.K. Legal, AOR Mr. S.K. Verma, AOR Mr. Niraj Gupta, AOR Mr. Fuzail Khan,Adv. Ms. Anshu Gupta,Adv. Mr. Gaurav Kumar,Adv. Mr. Rabin Majumder, AOR Ms. Akansha Srivastava,Adv. Mr. Arun K. Sinha, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Ritesh Agrawal, AOR Ms. Suruchii Aggarwal, AOR Mr. Malak Manish Bhatt, AOR 24

Mr. Joby P. Varghese, AOR Mr. Vishnu Sharma, AOR Mr. Sarvam Ritam Khare, AOR Mr. Pawan Bhushan,Adv. Mr. Talha Abdul Rahman, AOR Mr. Satyajeet Kumar, AOR Mr. Sangamlal Pandey,Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. Suchit Mohanty,Adv. Mr. Sibo Sankar Mishra, AOR Mr. Prem Prakash, AOR Mr. E.C. Vidya Sagar, AOR Mr. Jamnesh Kumar,Adv. Mr. Himanshu Shekhar, AOR Mr. Arvind Kumar, AOR Mr. Somesh Chandra Jha, AOR Mr. Mushtaq Ahmad, AOR Mr. Rakesh Kumar-I, AOR Ms. Chandan Ramamurthi, AOR Mr. Ram Lal Roy, AOR Mr. Suman Tripathy,Adv. Mr. Shekhar Singh,Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Rohit Kumar Singh, AOR Mr. Shubham V. Gawande,Adv. Ms. Bharti Tyagi, AOR Mr. Gajanand Kirodiwal,Adv. Ms. Anisha Mathur,Adv. Mr. Sarthak Bansal,Adv. Ms. Manju Jetley, AOR 25

Mr. Nitish Massey, AOR Mr. Kedar Nath Tripathy, AOR Ms. Shobha Gupta, AOR Mr. Abhinav Bansal,Adv. Mr. Sanjay Kumar Dubey, AOR Mr. Aakarshan Aditya, AOR Mr. Rajiv Virmani,Adv. Ms. Misha Rohatgi, AOR Mr. Lalit Mohan,Adv. Mr. Ekant Luthra,Adv. Mr. T. Mahipal, AOR Ms. Sangeeta Singh,Adv. Mr. Prakash Ranjan Nayak, AOR Mr. Dhananjay Garg, AOR Dr. Nafees Ahmad Siddiqui,AOR Mr. Rajender Beniwal,Adv. Mr. Kumar Sumit,Adv. Mr. Chirag Gupta,Adv. Mr. Manish Rao,Adv. Mr. Shri Ram,Adv. B. Deshwal,Adv. Mr. R.C. Kaushik,AOR Ms. Anannya Ghosh, AOR Dr. Nafis A. Siddiqui, AOR Mr. Arpit Rai,Adv. Mr. Aviral Kashyap, AOR Mr. Sahil Sethi,Adv. Mr. Shivam Sharma,Adv. Ms. Astha Sharma, AOR Ms. Anindita Pujari, AOR Mr. Annam D.N. Rao, AOR Ms. Anubha Agrawal, AOR Mr. Arup Banerjee, AOR Mr. Abhigya, AOR 26

Mr. Pradeep Kr. Dubey,Adv. Ms. Sunita Yadav,Adv. Ms. Nandita Rao,Adv. Mr. Ram Gautam,Adv. Mr. Neeraj Shekhar, AOR Mr. B.K. Satija, AOR Ms. Amita Singh Kalkal, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Aditya Jain,Adv. Mr. Idrish Mohammed,Adv. Mrs. Kirti Renu Mishra, AOR Mr. Shekhar Kumar, AOR Msr. Siddharth Bansal,Adv. Mr. Ambhoj Kumar Sinha, AOR M/s. V. Maheshwari & Co., AOR Mr. Shraman Sinha,Adv. Mr. Arnab Guha,Adv. Mr. Vivek Kr. Srivastava,Adv. Mr. D. Singh,Adv. Ms. Shireen Fatima,Adv. Mr. Tnuj Bhandari,Adv. Mr. Shitij Chakravorty,Adv. Mr. Anuj Bhandari,Adv. UPON hearing the counsel the Court ma de the following O R D E R In spite of orders passed by this Court on the previous date Mr. Vishnu Surekha and Mr. Navneet Surekha are not present. Mr. Akhil Surekha is present in person. In spite of clear and categorical direction issued by this Court, Surekha family has not deposited a sum of Rs.167 Crores, which was to be deposited by 30.11.2019. Mr. Akhil Surekha is present in the Court, he has prayed that they are going to submit a concrete proposal within seven days with respect to payment of the aforesaid amount. 27

Reluctantly, we give seven days’ time and fix the date for the personal presence of Mr. Vishnu Surekha, Mr. Navneet Surekha and Mr. Akhil Surekha on 13.12.2019. We have made it clear that they are already guilty of flouting the order passed by this Court, in case they again flout the order, consequential order is going to be passed on 13.12.2019. For non- appearance medical reasons have been indicated, which prima facie does not appear to be sufficient. Be that as it may, let the order be complied with and all the abovenamed three persons remain present in Court on the next date of hearing. The NBCC is working on the various projects i.e. Zodiac, Saphire-1, Saphire-2, Silicon Ph-1, Silicon Ph-2, Centurian Park- Low Rise, Centurian Park-O2 valley and Princeley Estate, which are mentioned in Annexure-A and they require nine months’ time to complete the aforesaid projects. Let them proceed further. The learned Receiver has submitted a note pointing out various aspects. We authorize him to take a decision with respect to extra car parking areas claims, sale of commercial areas, diminution of common areas by reason of questionable sale etc. affected by Amrapali or their agents. He is authorized to conduct an inquiry also taking the assistance of the Forensic Auditors in the matter. It was also pointed out that the areas, as may be required by Receiver, be clearly identified by the Noida/Greater Noida Authorities within seven days so that the proper conveyance deed is executed, as taking account of every such area is necessary to determine the stamp duty required to be paid and for execution of proper conveyance. 28

It is agreed to by the learned counsel for the home buyers that home buyers to deposit the amount by 31.01.2020 in the installments, if the entire amount cannot be deposited in one go. Let the notice be issued to the Banks and other lenders (as per Annexure A) with respect to the proposal of the Receiver that the banks which have entered into loan agreement with home buyers directly or through Amrapali be directed to disburse the balance loan amount to each of the home buyer in one lump sum or within a period of one month and the Banks and other lenders shall also consider the case for fresh loans and grant them and also the proposal for suspending the recovery for a period of twelve months. We also direct the bank to give response to the communication made by the Receiver as he is acting on behalf of the Court. It is stated by the learned counsel appearing on behalf of the Royal Golf Link City Projects Private Limited that a sum of Rs.26.69 crores has been deposited so far. The remaining amount to be deposited by 10.01.2020. On 14.10.2019, the Odisha State Housing Board was directed to deposit an amount of Rs.34,50,73,950/- by 11.11.2019. They have deposited a sum of Rs.20.53 Crores and for depositing the remaining amount four weeks’ time is prayed for. We extend the time to deposit by 31.12.2019. By our order dated 14.10.2019, the New Raipur Development Authority was directed to deposit a sum of Rs.19,38,74,175/- by 11.11.2019. They have deposited a sum of Rs.10.26 Crores and for remaining amount four weeks’ time is prayed for. We extend the time to deposit by 31.12.2019. 29

Mr. Shiv Priya, Ms. Sonali Suman and Mr. Ajay Kumar have not deposited the amount, which was directed to be deposited vide this Court’s order dated 14.10.2019. No proper explanation is coming forth from any of these persons. We give them last opportunity, as prayed by the learned counsel, let explanation be submitted and to comply with the order passed by this Court till 13.12.2019. On 14.10.2019, the Corporation Bank was also directed to deposit a sum of Rs.55.11 Crores. Today, none is present for the Corporation Bank. Let notice be issued to the concerned Branch of the Corporation Bank as to why the order has not been complied with and we also direct them to deposit the amount by the next date of hearing. Let the Manager of the concerned Branch of the Corporation Bank remain present in the Court to explain the same on the next date of hearing. We authorize the Metal Scrap Trade Corporation Limited (MSTC Ltd.) to sell the cars, details of which will be provided by the Forensic Auditors, within a month from today, in accordance with law, after issuing proper advertisement. Let progress made to sale other assets be informed to this Court on the next date of hearing. As prayed by Mr. Pavan Kumar Aggarwal, Forensic Auditor, let keys of the six properties be handed over by them to the learned Receiver, within three days. It was also pointed out that details of unsold inventories tower-wise has to be worked out. We request the Forensic Auditors to be associated with the Receiver to work out project-wise unsold inventories and how much it can fetch tower-wise and also to work out how the tower-wise projects can be completed expeditiously. 30

Let a concrete proposal be formulated in this regard. The Receiver require proper infrastructure and full time staff to undertake the arduous task, he is free to select a place for having office in one of the properties of Amrapali Group, which be made available for effectively carrying out the work assigned to him at a centrally located place. For the time being, we put at his disposal a sum of Rs.25 Lacs for the purpose of expenditure to be incurred for payment to the staff to be employed. We make it clear that this amount is not towards remuneration which is to be determined and paid to the Receiver for the services which are being rendered by him. The Registrar of this Court is directed to issue appropriate communication to the IndusInd Bank, Sector-51, NOIDA so that the money could be disbursed from Account No.201002234299 (IFSC Code INDB0000276) of Amrapali Hospitality Services Pvt. Ltd. in favour of the learned Receiver, within 10 days from today. On behalf of the Noida/Greater Noida Authorities, we have been assured that they will extend full cooperation to the Receiver for due execution of the sale deed. Let the sale deeds and registered conveyance deeds be executed within one month. In case of any non- compliance, their CEOs will be responsible. The Law Residentia has to handover 632 flats. It is submitted that there are investment in construction has been made which has to be looked into. Let them submit a proposal, within 7 days, to the Forensic Auditors, they will look into it and submit a report to this Court in this regard. Since substantial properties have already been attached, there 31

are certain other properties which are required to be attached, let the information be furnished by the Directorate of Enforcement to this Court for attaching those properties also, within 7 days. However, Directorate of Enforcement is free to proceed further with the investigation without attaching the properties, as prayed. Let details be submitted on the next date of hearing. As the Receiver has informed us that Government of India has created certain funds for such projects which have not been completed, of approximately Rs.2500 Crores. We have requested Mr. Vikramajit Banerjee, learned Additional Solicitor General of India, to obtain instructions in this regard and inform this Court as regards modalities and the scheme, if any, for disbursement of such amount on the next date of hearing i.e. 13.12.2019. We have perused the Status Report furnished today on behalf of Directorate of Enforcement. We have perused the same and given it back to Mr. Sanjay Jain, learned Additional Solicitor General of India, appearing on their behalf. Mr. Rajeshwar Singh, Joint Director and Mr. Amit Kumar Mishra, Dy. Director, from the office of Directorate of Enforcement, are present in the Court today, who have assured us of prompt investigation. Let the further investigation be made and this Court be duly apprised about the same. Let the investigation be completed as expeditiously as possible and taken to a logical end. Let the investigation be done inclusive of J.P. Morgan with promptitude and a report in this regard be placed before the Court. Let a proposal of NBCC about Tech Park be submitted within a week, as prayed, for consideration on the next date of hearing. 32

The Report of the Forensic Auditors about Heart Beat City and O2 Valley be considered on the next date of hearing. The Receiver to get in touch with the local police for properly safeguarding the property, moveable and immovable both, of the various projects. We direct the concerned police officials/police station to extend full cooperation, on written request being made by the Receiver. The Receiver shall take appropriate instructions from MSTC Ltd., on the issue of sale of unsold inventories and other properties of Amrapali Group and apprise the Court about the present status on the next date of hearing. List on 13.12.2019. (NARENDRA PRASAD) (JAGDISH CHANDER) COURT MASTER COURT MASTER 33

ITEM NO.824 COURT NO.1 SECTION X S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS I.A. No………../2019 in Writ Petition(s)(Civil) No(s). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (For directions) Date : 29-11-2019 This application was mentioned today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE B.R. GAVAI HON'BLE MR. JUSTICE SURYA KANT Counsel for the parties Mr. M. M. Kashyap, Adv. (mentioned by) UPON hearing the counsel the Court made the following O R D E R List the instant application for direction along with the main matter before the appropriate Bench. The main matter is stated to be listed on 02.12.2019. (SANJAY KUMAR-II) (INDU KUMARI POKHRIYAL) COURT MASTER (SH) ASSISTANT REGISTRAR

ITEM NO.301 COURT NO.4 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 54332/2019 - APPLICATION FOR PERMISSION IA No. 131601/2019 - APPLICATION FOR PERMISSION IA No. 55926/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111769/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 131434/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 141062/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152863/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 58648/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 76633/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116755/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 156505/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6286/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55290/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116711/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 181365/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6282/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74001/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 134223/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 88895/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 141736/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8260/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 137700/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 153528/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 69987/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 77230/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 58660/2019 - CLARIFICATION/DIRECTION IA No. 68982/2019 - CLARIFICATION/DIRECTION IA No. 125860/2018 - CLARIFICATION/DIRECTION IA No. 140746/2018 - CLARIFICATION/DIRECTION IA No. 71649/2019 - CLARIFICATION/DIRECTION IA No. 96889/2018 - CLARIFICATION/DIRECTION IA No. 138861/2018 - CLARIFICATION/DIRECTION IA No. 13529/2019 - CLARIFICATION/DIRECTION IA No. 128348/2019 - CLARIFICATION/DIRECTION IA No. 135354/2019 - CLARIFICATION/DIRECTION IA No. 140455/2019 - CLARIFICATION/DIRECTION IA No. 95273/2018 - CLARIFICATION/DIRECTION IA No. 138856/2018 - CLARIFICATION/DIRECTION IA No. 71035/2019 - CLARIFICATION/DIRECTION IA No. 98419/2019 - CLARIFICATION/DIRECTION 1

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. 54336/2019 - CLARIFICATION/DIRECTION IA No. 114496/2019 - CLARIFICATION/DIRECTION IA No. 152091/2018 - CLARIFICATION/DIRECTION IA No. 18595/2019 - CLARIFICATION/DIRECTION IA No. 121625/2019 - CLARIFICATION/DIRECTION IA No. 130673/2018 - CLARIFICATION/DIRECTION IA No. 146057/2018 - CLARIFICATION/DIRECTION IA No. 137696/2019 - CLARIFICATION/DIRECTION IA No. 153341/2019 - CLARIFICATION/DIRECTION IA No. 6608/2018 - CLARIFICATION/DIRECTION IA No. 185514/2018 - CLARIFICATION/DIRECTION IA No. 55930/2019 - EX-PARTE AD-INTERIM RELIEF IA No. 14369/2019 - EXEMPTION FROM FILING O.T. IA No. 58661/2019 - EXEMPTION FROM FILING O.T. IA No. 128852/2018 - EXEMPTION FROM FILING O.T. IA No. 161945/2018 - EXEMPTION FROM FILING O.T. IA No. 7529/2019 - EXTENSION OF TIME IA No. 135815/2017 - I/A U/S 152 R/W SECTINO 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT O IA No. 6855/2018 - IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY IA No. 77217/2019 - INTERVENTION APPLICATION IA No. 137695/2019 - INTERVENTION APPLICATION IA No. 156964/2018 - INTERVENTION APPLICATION IA No. 185510/2018 - INTERVENTION APPLICATION IA No. 38092/2019 - INTERVENTION APPLICATION IA No. 126062/2019 - INTERVENTION APPLICATION IA No. 32985/2019 - INTERVENTION APPLICATION IA No. 71647/2019 - INTERVENTION APPLICATION IA No. 76585/2019 - INTERVENTION APPLICATION IA No. 151017/2019 - INTERVENTION APPLICATION IA No. 13528/2019 - INTERVENTION APPLICATION IA No. 116644/2019 - INTERVENTION APPLICATION IA No. 128346/2019 - INTERVENTION APPLICATION IA No. 140450/2019 - INTERVENTION APPLICATION IA No. 146529/2019 - INTERVENTION APPLICATION IA No. 168186/2018 - INTERVENTION APPLICATION IA No. 13175/2019 - INTERVENTION APPLICATION IA No. 21443/2019 - INTERVENTION APPLICATION IA No. 48140/2019 - INTERVENTION APPLICATION IA No. 95349/2019 - INTERVENTION APPLICATION IA No. 116634/2019 - INTERVENTION APPLICATION IA No. 138009/2019 - INTERVENTION APPLICATION IA No. 142631/2019 - INTERVENTION APPLICATION IA No. 154433/2018 - INTERVENTION APPLICATION IA No. 48133/2019 - INTERVENTION APPLICATION IA No. 70637/2019 - INTERVENTION APPLICATION IA No. 73996/2019 - INTERVENTION APPLICATION IA No. 134222/2019 - INTERVENTION APPLICATION 2

IA No. 138008/2019 - INTERVENTION APPLICATION IA No. 163675/2018 - INTERVENTION APPLICATION IA No. 179645/2018 - INTERVENTION APPLICATION IA No. 60421/2019 - INTERVENTION APPLICATION IA No. 73680/2019 - INTERVENTION APPLICATION IA No. 114490/2019 - INTERVENTION APPLICATION IA No. 133574/2019 - INTERVENTION APPLICATION IA No. 141728/2019 - INTERVENTION APPLICATION IA No. 174865/2018 - INTERVENTION APPLICATION IA No. 8259/2019 - INTERVENTION APPLICATION IA No. 45717/2019 - INTERVENTION APPLICATION IA No. 127385/2019 - INTERVENTION APPLICATION IA No. 141201/2019 - INTERVENTION APPLICATION IA No. 173033/2018 - INTERVENTION APPLICATION IA No. 16636/2019 - INTERVENTION APPLICATION IA No. 38101/2019 - INTERVENTION APPLICATION IA No. 71855/2019 - INTERVENTION/IMPLEADMENT IA No. 116985/2019 - INTERVENTION/IMPLEADMENT IA No. 172228/2018 - INTERVENTION/IMPLEADMENT IA No. 7040/2019 - INTERVENTION/IMPLEADMENT IA No. 52105/2019 - INTERVENTION/IMPLEADMENT IA No. 55921/2019 - INTERVENTION/IMPLEADMENT IA No. 68249/2019 - INTERVENTION/IMPLEADMENT IA No. 111762/2019 - INTERVENTION/IMPLEADMENT IA No. 131433/2019 - INTERVENTION/IMPLEADMENT IA No. 140830/2019 - INTERVENTION/IMPLEADMENT IA No. 152862/2019 - INTERVENTION/IMPLEADMENT IA No. 181715/2018 - INTERVENTION/IMPLEADMENT IA No. 58642/2019 - INTERVENTION/IMPLEADMENT IA No. 108144/2019 - INTERVENTION/IMPLEADMENT IA No. 156503/2018 - INTERVENTION/IMPLEADMENT IA No. 169415/2018 - INTERVENTION/IMPLEADMENT IA No. 181491/2018 - INTERVENTION/IMPLEADMENT IA No. 6285/2019 - INTERVENTION/IMPLEADMENT IA No. 28758/2019 - INTERVENTION/IMPLEADMENT IA No. 50494/2019 - INTERVENTION/IMPLEADMENT IA No. 58590/2019 - INTERVENTION/IMPLEADMENT IA No. 66978/2019 - INTERVENTION/IMPLEADMENT IA No. 74906/2019 - INTERVENTION/IMPLEADMENT IA No. 125844/2019 - INTERVENTION/IMPLEADMENT IA No. 135352/2019 - INTERVENTION/IMPLEADMENT IA No. 55240/2019 - INTERVENTION/IMPLEADMENT IA No. 57916/2019 - INTERVENTION/IMPLEADMENT IA No. 63137/2019 - INTERVENTION/IMPLEADMENT IA No. 71032/2019 - INTERVENTION/IMPLEADMENT IA No. 124657/2019 - INTERVENTION/IMPLEADMENT IA No. 165056/2018 - INTERVENTION/IMPLEADMENT IA No. 181362/2018 - INTERVENTION/IMPLEADMENT IA No. 6281/2019 - INTERVENTION/IMPLEADMENT IA No. 9802/2019 - INTERVENTION/IMPLEADMENT IA No. 21245/2019 - INTERVENTION/IMPLEADMENT IA No. 57258/2019 - INTERVENTION/IMPLEADMENT IA No. 61391/2019 - INTERVENTION/IMPLEADMENT 3

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 4

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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 13

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 14

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. 15

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. 16

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. 17

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. 18

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. 19

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. 20

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 21

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 22

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 23

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 24

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 25

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 26

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. –------------------- 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 -------------------- 27

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. –----------------- 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 28

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. --------------------- 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. ------------------ 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. ------------------ 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 29

projects, let Mr. M.L. Lahoty and other home buyers respond by the next date of hearing. ------------------- 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. ------------------- It has been pointed out by Mr. R. Venkatramani, learned senior counsel and Court Receiver that Civil Judge, Senior Division, 30

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. -------------------- List on 02.12.2019 at 2.00 P.M. (NARENDRA PRASAD) (SANTOSH KUMAR) COURT MASTER COURT MASTER 31

1 ITEM NO.301 COURT NO.4 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) IA No. 54332/2019 - APPLICATION FOR PERMISSION IA No. 131601/2019 - APPLICATION FOR PERMISSION IA No. 88895/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8260/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 69987/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 77230/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111769/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 131434/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55926/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 58648/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 76633/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116755/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 156505/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6286/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116711/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55290/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 181365/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6282/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74001/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 134223/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 114496/2019 - CLARIFICATION/DIRECTION IA No. 152091/2018 - CLARIFICATION/DIRECTION IA No. 18595/2019 - CLARIFICATION/DIRECTION IA No. 121625/2019 - CLARIFICATION/DIRECTION IA No. 130673/2018 - CLARIFICATION/DIRECTION IA No. 146057/2018 - CLARIFICATION/DIRECTION IA No. 6608/2018 - CLARIFICATION/DIRECTION IA No. 185514/2018 - CLARIFICATION/DIRECTION IA No. 58660/2019 - CLARIFICATION/DIRECTION IA No. 68982/2019 - CLARIFICATION/DIRECTION IA No. 125860/2018 - CLARIFICATION/DIRECTION IA No. 140746/2018 - CLARIFICATION/DIRECTION IA No. 71649/2019 - CLARIFICATION/DIRECTION IA No. 96889/2018 - CLARIFICATION/DIRECTION IA No. 138861/2018 - CLARIFICATION/DIRECTION IA No. 13529/2019 - CLARIFICATION/DIRECTION IA No. 128348/2019 - CLARIFICATION/DIRECTION IA No. 135354/2019 - CLARIFICATION/DIRECTION IA No. 95273/2018 - CLARIFICATION/DIRECTION IA No. 138856/2018 - CLARIFICATION/DIRECTION

2 IA No. 71035/2019 - CLARIFICATION/DIRECTION IA No. 98419/2019 - 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. 54336/2019 - CLARIFICATION/DIRECTION IA No. 55930/2019 - EX-PARTE AD-INTERIM RELIEF IA No. 58661/2019 - EXEMPTION FROM FILING O.T. IA No. 128852/2018 - EXEMPTION FROM FILING O.T. IA No. 161945/2018 - EXEMPTION FROM FILING O.T. IA No. 14369/2019 - EXEMPTION FROM FILING O.T. IA No. 7529/2019 - EXTENSION OF TIME IA No. 135815/2017 - I/A U/S 152 R/W SECTINO 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT O IA No. 6855/2018 - IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY IA No. 70637/2019 - INTERVENTION APPLICATION IA No. 73996/2019 - INTERVENTION APPLICATION IA No. 134222/2019 - INTERVENTION APPLICATION IA No. 163675/2018 - INTERVENTION APPLICATION IA No. 179645/2018 - INTERVENTION APPLICATION IA No. 60421/2019 - INTERVENTION APPLICATION IA No. 73680/2019 - INTERVENTION APPLICATION IA No. 114490/2019 - INTERVENTION APPLICATION IA No. 133574/2019 - INTERVENTION APPLICATION IA No. 174865/2018 - INTERVENTION APPLICATION IA No. 8259/2019 - INTERVENTION APPLICATION IA No. 45717/2019 - INTERVENTION APPLICATION IA No. 127385/2019 - INTERVENTION APPLICATION IA No. 173033/2018 - INTERVENTION APPLICATION IA No. 16636/2019 - INTERVENTION APPLICATION IA No. 38101/2019 - INTERVENTION APPLICATION IA No. 77217/2019 - INTERVENTION APPLICATION IA No. 156964/2018 - INTERVENTION APPLICATION IA No. 185510/2018 - INTERVENTION APPLICATION IA No. 38092/2019 - INTERVENTION APPLICATION IA No. 126062/2019 - INTERVENTION APPLICATION IA No. 32985/2019 - INTERVENTION APPLICATION IA No. 71647/2019 - INTERVENTION APPLICATION IA No. 76585/2019 - INTERVENTION APPLICATION IA No. 13528/2019 - INTERVENTION APPLICATION IA No. 116644/2019 - INTERVENTION APPLICATION IA No. 128346/2019 - INTERVENTION APPLICATION IA No. 168186/2018 - INTERVENTION APPLICATION IA No. 13175/2019 - INTERVENTION APPLICATION IA No. 21443/2019 - INTERVENTION APPLICATION IA No. 48140/2019 - INTERVENTION APPLICATION IA No. 95349/2019 - INTERVENTION APPLICATION IA No. 116634/2019 - INTERVENTION APPLICATION IA No. 154433/2018 - INTERVENTION APPLICATION IA No. 48133/2019 - INTERVENTION APPLICATION IA No. 57258/2019 - INTERVENTION/IMPLEADMENT

3 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. 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. 56892/2019 - INTERVENTION/IMPLEADMENT IA No. 71865/2019 - INTERVENTION/IMPLEADMENT IA No. 112184/2019 - INTERVENTION/IMPLEADMENT IA No. 53879/2019 - INTERVENTION/IMPLEADMENT IA No. 71855/2019 - INTERVENTION/IMPLEADMENT IA No. 116985/2019 - INTERVENTION/IMPLEADMENT IA No. 172228/2018 - INTERVENTION/IMPLEADMENT IA No. 7040/2019 - INTERVENTION/IMPLEADMENT IA No. 52105/2019 - INTERVENTION/IMPLEADMENT IA No. 68249/2019 - INTERVENTION/IMPLEADMENT IA No. 111762/2019 - INTERVENTION/IMPLEADMENT IA No. 131433/2019 - INTERVENTION/IMPLEADMENT IA No. 181715/2018 - INTERVENTION/IMPLEADMENT IA No. 55921/2019 - INTERVENTION/IMPLEADMENT IA No. 58642/2019 - INTERVENTION/IMPLEADMENT IA No. 108144/2019 - INTERVENTION/IMPLEADMENT IA No. 156503/2018 - INTERVENTION/IMPLEADMENT IA No. 169415/2018 - INTERVENTION/IMPLEADMENT IA No. 181491/2018 - INTERVENTION/IMPLEADMENT IA No. 6285/2019 - INTERVENTION/IMPLEADMENT IA No. 28758/2019 - INTERVENTION/IMPLEADMENT IA No. 50494/2019 - INTERVENTION/IMPLEADMENT IA No. 58590/2019 - INTERVENTION/IMPLEADMENT IA No. 66978/2019 - INTERVENTION/IMPLEADMENT IA No. 74906/2019 - INTERVENTION/IMPLEADMENT IA No. 125844/2019 - INTERVENTION/IMPLEADMENT IA No. 135352/2019 - INTERVENTION/IMPLEADMENT IA No. 55240/2019 - INTERVENTION/IMPLEADMENT IA No. 57916/2019 - INTERVENTION/IMPLEADMENT IA No. 63137/2019 - INTERVENTION/IMPLEADMENT IA No. 71032/2019 - INTERVENTION/IMPLEADMENT IA No. 124657/2019 - INTERVENTION/IMPLEADMENT IA No. 165056/2018 - INTERVENTION/IMPLEADMENT IA No. 181362/2018 - INTERVENTION/IMPLEADMENT IA No. 6281/2019 - INTERVENTION/IMPLEADMENT IA No. 9802/2019 - INTERVENTION/IMPLEADMENT IA No. 21245/2019 - INTERVENTION/IMPLEADMENT IA No. 135446/2018 - MODIFICATION IA No. 126767/2019 - MODIFICATION IA No. 125846/2019 - MODIFICATION IA No. 53880/2019 - MODIFICATION OF COURT ORDER IA No. 169613/2018 - MODIFICATION OF COURT ORDER IA No. 50673/2019 - MODIFICATION OF COURT ORDER

4 IA No. 118710/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 154749/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 140269/2017 - PERMISSION TO FILE APPLICATION FOR DIRECTION IA No. 127787/2019 - RECALLING THE COURTS ORDER IA No. 127793/2019 - RECALLING THE COURTS ORDER IA No. 66979/2019 - STAY APPLICATION IA No. 50374/2018 - VACATING STAY IA No. 143227/2018 - WITHDRAWAL OF CASE / APPLICATION) WITH W.P.(C) No. 947/2017 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100453/2017 FOR CLARIFICATION/DIRECTION ON IA 6312/2018 IA No. 100453/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6312/2018 – CLARIFICATION/DIRECTION) W.P.(C) No. 971/2017 (X) (FOR CLARIFICATION/DIRECTION ON IA 102714/2017 FOR APPLICATION FOR RECTIFICATION ON IA 138075/2018 FOR CLARIFICATION/DIRECTION ON IA 146553/2018 IA No. 138075/2018 - APPLICATION FOR RECTIFICATION IA No. 146553/2018 - CLARIFICATION/DIRECTION IA No. 102714/2017 - CLARIFICATION/DIRECTION) W.P.(C) No. 942/2017 (PIL-W) IA No. 100082/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152455/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 53175/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 70785/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 125675/2018 - CLARIFICATION/DIRECTION IA No. 35933/2018 - CLARIFICATION/DIRECTION IA No. 14915/2018 - CLARIFICATION/DIRECTION IA No. 112014/2018 - CLARIFICATION/DIRECTION IA No. 7366/2018 - CLARIFICATION/DIRECTION IA No. 82917/2018 - CLARIFICATION/DIRECTION IA No. 148953/2018 - CLARIFICATION/DIRECTION IA No. 55476/2018 - CLARIFICATION/DIRECTION IA No. 148819/2018 - CLARIFICATION/DIRECTION IA No. 136570/2018 - CLARIFICATION/DIRECTION IA No. 92775/2018 - I.A. FOR TAKING ON RECORD PROPOSAL FOR PAYMENT IA No. 41987/2018 - I/A ON BEHALF OF RESP. NO 13 SEEKING PERMISSION TO PURSUE COMPANY APPLI. NO. 17(P.B) OF 2018 AND IA No. 70784/2019 - INTERVENTION APPLICATION IA No. 28870/2019 - INTERVENTION APPLICATION IA No. 73656/2019 - INTERVENTION APPLICATION IA No. 29745/2019 - INTERVENTION/IMPLEADMENT IA No. 174830/2018 - INTERVENTION/IMPLEADMENT IA No. 122810/2018 - MODIFICATION IA No. 101530/2018 - MODIFICATION)

5 SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 1041/2017 (X) FOR ON IA 109963/2017 FOR CLARIFICATION/DIRECTION ON IA 25742/2018 FOR CLARIFICATION/DIRECTION ON IA 35467/2018 FOR [I/A FOR TAKING THE JOINT INSPECTION REPORT DATED 20.03.2018 ON RECORD] ON IA 51140/2018 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 60314/2018 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 64019/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 96101/2018 FOR CLARIFICATION/DIRECTION ON IA 117300/2018 FOR CLARIFICATION/DIRECTION ON IA 157309/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 179445/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 8308/2019 FOR impleading party ON IA 13503/2019 FOR INTERVENTION/IMPLEADMENT ON IA 13503/2019 FOR CLARIFICATION/DIRECTION ON IA 13505/2019 FOR impleading party ON IA 70679/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70679/2019 FOR impleading party ON IA 70687/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70687/2019 FOR impleading party ON IA 70691/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70691/2019 FOR impleading party ON IA 70694/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70694/2019 FOR impleading party ON IA 70699/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70699/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 71082/2019 IA No. 8308/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 71082/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 179445/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 96101/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 13505/2019 - CLARIFICATION/DIRECTION IA No. 35467/2018 - CLARIFICATION/DIRECTION IA No. 25742/2018 - CLARIFICATION/DIRECTION IA No. 157309/2018 - CLARIFICATION/DIRECTION IA No. 117300/2018 - CLARIFICATION/DIRECTION IA No. 51140/2018 - I/A FOR TAKING THE JOINT INSPECTION REPORT DATED 20.03.2018 ON RECORD IA No. 13503/2019 - INTERVENTION/IMPLEADMENT IA No. 70699/2019 - INTERVENTION/IMPLEADMENT IA No. 70694/2019 - INTERVENTION/IMPLEADMENT IA No. 70691/2019 - INTERVENTION/IMPLEADMENT IA No. 70687/2019 - INTERVENTION/IMPLEADMENT IA No. 70679/2019 - INTERVENTION/IMPLEADMENT IA No. 60314/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 64019/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES)

6 W.P.(C) No. 1018/2017 (X) FOR CLARIFICATION/DIRECTION ON IA 124195/2017 FOR CLARIFICATION/DIRECTION ON IA 7355/2018 FOR CLARIFICATION/DIRECTION ON IA 67845/2018 IA No. 67845/2018 - CLARIFICATION/DIRECTION IA No. 7355/2018 - CLARIFICATION/DIRECTION IA No. 124195/2017 - CLARIFICATION/DIRECTION) W.P.(C) No. 1116/2017 (X) ( FOR impleading party ON IA 64164/2018 FOR INTERVENTION APPLICATION ON IA 93273/2018 FOR INTERVENTION APPLICATION ON IA 95140/2018 FOR impleading party ON IA 18171/2019 FOR impleading party ON IA 23174/2019 IA No. 95140/2018 - INTERVENTION APPLICATION IA No. 93273/2018 - INTERVENTION APPLICATION IA No. 23174/2019 - INTERVENTION/IMPLEADMENT IA No. 18171/2019 - INTERVENTION/IMPLEADMENT IA No. 64164/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 1144/2017 (X) (IA FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017 IA No. 124701/2017 - APPROPRIATE ORDERS/DIRECTIONS) 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 FOR impleading party ON IA 102536/2018 FOR INTERVENTION/IMPLEADMENT ON IA 102536/2018 FOR impleading party ON IA 105239/2018 FOR MODIFICATION OF COURT ORDER ON IA 126890/2018 FOR impleading party ON IA 145001/2018 FOR CLARIFICATION/DIRECTION ON IA 145019/2018 FOR impleading party ON IA 159360/2018 FOR impleading party ON IA 34225/2019 FOR impleading party ON IA 34231/2019 FOR impleading party ON IA 70181/2019 FOR impleading party ON IA 70189/2019 IA No. 36571/2018 - CLARIFICATION/DIRECTION IA No. 145019/2018 - CLARIFICATION/DIRECTION IA No. 105239/2018 - INTERVENTION/IMPLEADMENT IA No. 70189/2019 - INTERVENTION/IMPLEADMENT IA No. 102536/2018 - INTERVENTION/IMPLEADMENT IA No. 70181/2019 - INTERVENTION/IMPLEADMENT IA No. 64349/2018 - INTERVENTION/IMPLEADMENT IA No. 34231/2019 - INTERVENTION/IMPLEADMENT IA No. 34225/2019 - INTERVENTION/IMPLEADMENT IA No. 159360/2018 - INTERVENTION/IMPLEADMENT IA No. 145001/2018 - INTERVENTION/IMPLEADMENT IA No. 126890/2018 - MODIFICATION OF COURT ORDER)

7 W.P.(C) No. 1206/2017 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 135678/2017 FOR impleading party ON IA 64361/2018 IA No. 135678/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 64361/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 8/2018 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 118548/2019 IA No. 118548/2019 - APPROPRIATE ORDERS/DIRECTIONS) 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. 50202/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 35623/2019 - 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

8 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. 125396/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 71069/2019 - APPROPRIATE ORDERS/DIRECTIONS 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. 171492/2018 - CLARIFICATION/DIRECTION IA No. 12716/2019 - CLARIFICATION/DIRECTION IA No. 2048/2019 - CLARIFICATION/DIRECTION IA No. 174512/2018 - CLARIFICATION/DIRECTION IA No. 171497/2018 - CLARIFICATION/DIRECTION IA No. 71881/2019 - INTERVENTION/IMPLEADMENT IA No. 156249/2018 - INTERVENTION/IMPLEADMENT IA No. 12715/2019 - INTERVENTION/IMPLEADMENT IA No. 71077/2019 - INTERVENTION/IMPLEADMENT 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) 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

9 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. 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 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) 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. 70171/2019 - INTERVENTION/IMPLEADMENT IA No. 34222/2019 - INTERVENTION/IMPLEADMENT IA No. 159391/2018 - 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

10 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. 6737/2019 - CLARIFICATION/DIRECTION IA No. 130714/2018 - CLARIFICATION/DIRECTION IA No. 58078/2019 - 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. 112937/2018 - INTERVENTION/IMPLEADMENT IA No. 69072/2018 - INTERVENTION/IMPLEADMENT IA No. 54777/2018 - 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. 67627/2019 - CLARIFICATION/DIRECTION IA No. 68027/2018 - CLARIFICATION/DIRECTION IA No. 67618/2019 - INTERVENTION/IMPLEADMENT IA No. 68025/2018 - INTERVENTION/IMPLEADMENT)

11 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. 130704/2018 - CLARIFICATION/DIRECTION IA No. 89596/2018 - 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. 13338/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 71092/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 174316/2018 - CLARIFICATION/DIRECTION IA No. 110349/2018 - CLARIFICATION/DIRECTION IA No. 51120/2018 - EXEMPTION FROM FILING O.T. IA No. 71089/2019 - INTERVENTION/IMPLEADMENT IA No. 126110/2019 - 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. 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. 52940/2019 - INTERVENTION/IMPLEADMENT IA No. 128936/2018 - INTERVENTION/IMPLEADMENT IA No. 64608/2018 - 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

12 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. 8035/2019 - INTERVENTION/IMPLEADMENT IA No. 112924/2018 - INTERVENTION/IMPLEADMENT IA No. 88092/2018 - 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 IA No. 69146/2019 - CLARIFICATION/DIRECTION IA No. 72686/2018 - CLARIFICATION/DIRECTION IA No. 13163/2019 - CLARIFICATION/DIRECTION IA No. 5615/2019 - CLARIFICATION/DIRECTION IA No. 119574/2018 - INTERVENTION APPLICATION IA No. 69145/2019 - INTERVENTION APPLICATION IA No. 5585/2019 - INTERVENTION/IMPLEADMENT IA No. 73759/2018 - INTERVENTION/IMPLEADMENT IA No. 39338/2019 - INTERVENTION/IMPLEADMENT IA No. 72685/2018 - INTERVENTION/IMPLEADMENT IA No. 22094/2019 - INTERVENTION/IMPLEADMENT IA No. 13161/2019 - 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. 73659/2019 - INTERVENTION APPLICATION IA No. 73588/2019 - INTERVENTION APPLICATION IA No. 73572/2019 - INTERVENTION APPLICATION) W.P.(C) No. 353/2018 (X) (FOR STAY APPLICATION ON IA 57585/2018

13 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. 133904/2018 - INTERVENTION/IMPLEADMENT IA No. 133899/2018 - INTERVENTION/IMPLEADMENT IA No. 105207/2018 - INTERVENTION/IMPLEADMENT 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) 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 : 11-09-2019 These matters were called on for hearing today.

14 CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Counsel for the parties Mr. R. Venkataramani, Sr. Adv. Mr. Yash Raj Bundela, Adv. Mr. Praven Vignesh, Adv. Mr. M.L. Lahoty, Adv. Mr. Anchit Sripat,Adv. Mr. Himanshu Shekhar,AOR Mr. Sukant Vikram, AOR Mr. Kumar Sashwat, Adv. Mr. Anshumaan Sahni, Adv. Mr. Alok K. Agarwal,Adv. Ms. Anushruti, Adv. Ms. Pavni Poddar, Adv. Ms. Anushka Sharma, Adv. Ms. Anushka Aggarwal, Adv. Mr. Gaurav Goel, Adv. Mr. Shraman Sinha, Adv. Mr. Arnab Guha, Adv. Mr. R. R. Rajesh, Adv. Mr. Mukul Singh, Adv. Mr. Vikrant Yadav, Adv. Mr. Prashant Singh, Adv. Mrs. Anil Katiyar, Adv. Mr. B. K. Prasad, Adv. Mr. Tanvir Nayar, Adv. Mr. Arvind Kumar Sharma, Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Raj Bahadur Yadav, Adv. Mr. B. V. Balram Das, Adv. Mr. Prashant Singh, Adv. Mr. Mukul Singh, Adv. Ms. Nikita Capoor, Adv. Ms. Ankita Sharma, Adv. Mr. Abhigya, AOR Mr. Pradeep Kumar Dubey, Adv. Ms. Sunita Yadav, Adv. Mr. Nishant Anand, Adv. Mr. Mohit Choudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Balwinder Singh Suri, Adv. Mr. Parveen Kumar, Adv. for M/s Kings and Alliance

15 Dr. Alok K. Sharma, Adv. Mr. Naresh Kumar, Adv. Mr. Abhimanshu Dhyani, Adv. Mr. Ravi Sharma, Adv. Mr. Mayank Datta, Adv. Ms. Jasmine Damkewala, Adv. Mr. Ram Lal Roy, Adv. Mr N. A. Tyagi, Adv. Mr. Manu Nair, Adv. Mr. Kuber Dewan, Adv. Mr. S. S. Shroff, Adv. Mr. Manoj Saxena, Adv. Mr. Nitish Massey, Adv. Mr. Ram Krishna, Adv. Mr. Brijender Chahar, Sr. Adv. Mr. Shashi Bhushan, Adv. Mr. Karan Chahar, Adv. Mr. Vinay Garg, Adv. Mr. Rakesh Khanna, Sr. Adv. Mr. Atul Sharma, Adv. Mr. Abhishek Agarwal, Adv. Mr. Niraj Gupta, Adv. Mr. Niraj Gupta, Adv. Mohd. Fuzail Khan, Adv. Mr. Umair Ahmad Siddiqui, Adv. Ms. Charu Aneja, Adv. Mr. Yogesh Kumar, Adv. Mr. Gaurav Kumar, Adv. Ms. Vaishali Gupta, Adv. Mr. K. S. Namdar, Sr. Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S. K. Rajora, Adv. Mr. R. K. Sharma, Adv. Mr. Karan Kalia, Adv. Mr. Somanadri Gour, Adv. Ms. Anusha Gupta, Adv. Mr. V. K. Shukla, Sr. Adv. Mr. Rohit Pandey, Adv. Mr. Yatish Mohan, Adv.

16 Mr. Achintya Tiwari, Adv. Mr. Dibyadyuti Banerjee, Adv. Mr. Abhijit Sengupta, Adv. Ms. Sumedha Halder, Adv. Mr. Debendra Kumar Sabaj, Adv. Mrs. Gargi Khanna, Adv. Mr. Manoj, Adv. Mr. T. Mahipal, Adv. Mr. Kumar Kislay, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Dheeraj Nair, AOR Mr. Abhitosh Pratap Singh, Adv. Ms. Garima Prasad Singh, Adv. Mr. A. D. N. Rao, Adv. Mr. A. Venkatesh, Adv. Mr. Rahul Mishra, Adv. Ms. Avni Sharma, Adv. Mr. Raj Kamal, AOR Mr. Kartavya Batra, Adv. Mr. D. K. Sharma, Adv. Mr. Aneesh Mittal, AOR Ms. Shreya Sharma, Adv. Ms. Rachna Agarwal, Adv. Mr. Nishant Kumar, Adv. Mr. Ravindra N. Changla, Adv. Mr. Satwik Mathur, Adv. Ms. Sukriti Chouhan, Adv. Mr. Krishnam Mishra, Adv. Mr. Param K. Mishra, Adv. Ms. Anisha Upadhayay, AOR Mr. Shashank Singh,Adv. Mohd. Waqas, Adv. Ms. Zeeshan Khan, Adv. Mr. Vikas Gupta, Adv. Mr. Kabir Dixit, Adv. Mr. Gajanand Kirodiwal, Adv. Ms. Anisha Mathur, Adv. Ms. Manju Jetley, Adv.

17 Mr. Vivek Narayan Sharma,AOR Mr. Pragyan Mishra, Adv. Ms. Aditi Goswami, Adv. Mr. Shubham Awasthi, Adv. Mr. Akash Sharma, Adv. Mr. Suman Tripathy, Adv. Mr. R.P. Goyal, AOR Mr. Shreepal Singh, Adv. Mr. K. Sita Ram Rao, Adv. Mr. Rahul Singh, Adv. Mr. Ranjeet K. Jha, Adv. Ms. Shobha Gupta,AOR Ms. Diksha Khanna, Adv. Ms. Joyshree Barman, Adv. Mr. Abhinav Bansal, Adv. Mr. Ashish Bhan, Adv. Mr. Ayush Mitruka, Adv. Mr. Jashmeet Singh, Adv. Mr. Varun Singh, Adv. Mr. Mrigank Prabhakar, AOR Mr. Naresh Kumar Gaur, Adv. Mr. Shantwanu Singh, Adv. Ms. Pragya Singh, Adv. Mr. Ashok Kumar Singh, Adv. Mr. Shyam Divan, Sr. Adv. Mr. Mishra Saurabh, Adv. Mr. Anurag Tandon, Adv. Ms. Sonam Gupta, AOR Ms. Sangeeta Singh, Adv. Mr. Prakash Ranjan Nayak, AOR Mr. Gautam Das, Adv. Mr. Sunil Kumar Sethi, Adv. Ms. Subasini Sethy, Adv. Mr. C. M. Gopal, Adv. Ms. Samvedna Kumari, Adv. Mr. Sapan Bebarta, Adv. Ms. Vandna M. Bebarta, Adv. Mr. Lalit Rana, Adv. Mr. Gaurav Sharma, Adv.

18 Mr. Sibo Sankar Mishra,AOR Mr. Suchit Mohanty, Adv. Mr. Kumar Sudeep,AOR Mr. Somesh Chandra Jha, Adv. Mr. Madhurendra Kumar, AOR Mr. Arvind Gupta, Adv. Pema Chowang, Adv. Mr. Avneesh Arputham, Adv. Ms. Anuradha Arputhaam, Adv. Mr. Amit Arora, Adv. Mr. Prasenjit Keshwani, Adv. Mr. Kabir Sankar Bose, Adv. Mr. Upmanyu Tewari, Adv. Mr. Sukant Vikram, Adv. Mr. Arvind Kumar, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Mr. Aditya Marwah, Adv. For M/s. Cyril Amarchand Mangaldas, AOR Mr. Siddharth Dave, Sr. Adv. Ms. T. Archana, AOR Mr. Dushyant Manocha, Adv. Ms. Anannya Ghosh, Adv. Mr. Rohit Sharma, Adv. Mr. Anshul Chowdhary, Adv. Mr. Rounak Nayar, Adv. Mr. Atul Agarwal, Adv. Mr. Kumar Dushyant Singh, Adv. Ms. Neema, Adv. Mr. Pallavi Pratap, AOR Ms. Indra Sawhney,Adv. Mr. Pradeep Misra, AOR Mr. Suraj Singh, Adv. Ms. Iti Agarwal, Adv. Mr. Paritosh Goel, Adv. for M/s. DSK Legal Mr. Dinesh K.Garg, Adv. Mr. Abhishek Garg, Adv.

19 Mr. Dhananjay Garg,Adv. Mr. Deepak Mishra, Adv. Mr. R. P. Bansal, Adv. Mr. Sanjay Kumar Visen, Adv. Ms. Ritu Rastogi, Adv. Ms. Sasmita Tripathy, Adv. Dr. Amardeep Gaur, Adv. for M/s. V. Maheshwari & Co. Mr. Sanjeev Singh, Adv. Ms. Amisha Agarwal, Adv. Mr. Sudhanshu Palo, Adv. Ms. Payal Kakpa, Adv. Mr. Sushant Chaturvedi, Adv. Mr. M. M. Kashyap, AOR Ms. Savita Prabhakar, Adv. Mr. Harish Pandey, AOR Mr. Amit Bhanot, Adv. Mr. Sunil Gupta, Sr. Adv. Mr. Ravindra Kumar, AOR Mr. U. N. Singh, Adv. Mr. Sureshan P., AOR Mr. Kamlesh Kumar Mittra, Adv. Mr. Siddharth Bansal, Adv. Mr. Shekhar Kumar, AOR Mr. Deepak Kathait, Adv. Mr. Satish Pandey, AOR Ms. Sangeeta Joshi, Adv. Mr. Pankaj Sharma, Adv. Mr. Ambhoj Kumar Sinha, AOR Mr. Gopal Prasad, AOR Mr. Arjun Asthana, Adv. Ms. Sreenita Ghosh, Adv. Ms. Chivani Kachhawaha, Adv. Mr. Arup Banerjee, AOR Ms. Sakshi Banga, Adv. Ms. Gauri Neo Rampal, AOR Ms. Nattasha Garg, Adv. Mr. Abhimanyu Bhandari, Adv. Mr. Arav Pandit, Adv. Mr. Naveen Kumar, Adv.

20 Mr. Naveen Chawla, Adv. Mr. T. Mahipal, Adv. Ms. Anubha Agrawal, AOR Ms. Veera Kaul Singh, Adv. Ms. Vijaya Singh, Adv. Mr. Sushmit Chauhan, Adv. Ms. Jasmine Damkewala, AOR Mr. Prithvi Pal, AOR By Courts Motion, AOR Mr. Prakash Ranjan Nayak, AOR Mr. Shovan Mishra, AOR Mr. Vivek Narayan Sharma, AOR Mr. Naresh Kumar, AOR Mr. Shishir Pinaki, AOR Sayaree Basu Mallik, AOR Pallavi Pratap, AOR Mr. Raj Kamal, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Amit Pawan, AOR Mr. Kailash Prashad Pandey, AOR Mr. Himanshu Shekhar, 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 Ms. E. R. Sumathy, AOR Mr. Aniruddha P. Mayee, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Ashok Kumar Singh, AOR Mr. Binay Kumar Das, AOR Mr. Mohammed Sadique T.a., AOR Mr. Gaurav Goel, AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Ravindra Kumar, AOR Mr. Balaji Srinivasan, AOR Ms. Garima Prashad, AOR

21 Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Braj Kishore Mishra, AOR Ms. Rashmi Singh, AOR Mr. Arvind Gupta, AOR Mr. Rajesh Mahale, AOR Ms. Charu Mathur, AOR Ms. Hima Lawrence, AOR Mr. Chandan Kumar, AOR Mr. Kumar Mihir, AOR Mrs. Mona K. Rajvanshi, AOR Mrs. Anil Katiyar, AOR Mr. Ranjan Kumar Pandey, AOR Mr. B. Krishna Prasad, AOR Mr. Kabir Dixit, AOR Ms. Amita Singh Kalkal, AOR Mr. S. R. Setia, AOR Mr. Siddhartha Jha, AOR Shri. Gaichangpou Gangmei, AOR Ms. Charu Ambwani, AOR Ms. Kamakshi S. Mehlwal, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Somanatha Padhan, AOR Mr. Smarhar Singh, AOR Mrs. Gargi Khanna, AOR Ms. T. Archana, AOR Mr. Nikilesh Ramachandran, AOR Mr. Binay Kumar Das, AOR Ms. Rajkumari Banju, AOR Mr. B. K. Satija, AOR Mr. Jasmeet Singh, AOR Mr. Praveen Jain, AOR Mr. Neeraj Shekhar, AOR Mr. Gautam Das, AOR Mr. Sudhansu Palo, AOR Mrs. Lalita Kaushik, AOR Mr. Abhinav Shrivastava, AOR Ms. Sonam Gupta, AOR Mr. Kumar Dushyant Singh, AOR Ms. Dharitry Phookan, AOR Mr. Joby P. Varghese, AOR Mr. Pradeep Misra, AOR Ms. Prerna Mehta, AOR Abhigya, AOR Mr. Shree Pal Singh, AOR Ms. Arti Singh, AOR Mr. Anil K. Chopra, AOR Mr. Roopansh Purohit, AOR Mr. Sanjay Kumar Visen, AOR

22 Mr. E. C. Vidya Sagar, AOR Mr. Abhijit Sengupta, AOR Mr. Sukant Vikram, AOR Mr. Dheeraj Nair, AOR Mr. Niraj Gupta, AOR Mr. Annam D. N. Rao, AOR Ms. Chandan Ramamurthi, AOR M/S. D.s.k. Legal, AOR Mr. S. K. Verma, AOR Ms. Suruchii Aggarwal, AOR Mr. Malak Manish Bhatt, AOR Mr. Arun K. Sinha, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Ritesh Agrawal, AOR Mr. Aviral Kashyap, AOR Mr. Satyajeet Kumar, AOR Mr. Kedar Nath Tripathy, AOR Mr. Vishnu Sharma, AOR Mr. Sarvam Ritam Khare, AOR Mr. Talha Abdul Rahman, AOR Ms. Anindita Pujari, AOR Mr. Sibo Sankar Mishra, AOR Mr. Prakash Ranjan Nayak, 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 Mr. Ejaz Maqbool, AOR Mr. Ram Lal Roy, AOR Mr. Rameshwar Prasad Goyal, AOR Ms. Manju Jetley, AOR Nitish Massey, AOR Mr. Sanand Ramakrishnan, AOR Ms. Bharti Tyagi, AOR Ms. Misha Rohatgi, AOR Mr. T. Mahipal, AOR Ms. Shobha Gupta, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Aakarshan Aditya, AOR Ms. Anannya Ghosh, AOR Mr. Ajit Sharma, AOR Mr. Dhananjay Garg, AOR Mr. R. D. Upadhyay, AOR Ms. Veera Kaul Singh, AOR Sayaree Basu Mallik, AOR Mr. Pawanshree Agrawal, AOR

23 Mr. Tejaswi Kumar Pradhan, AOR Mr. Purvish Jitendra Malkan, AOR Mr. Somiran Sharma, AOR Ms. Shalu Sharma, AOR Mr. Ashwarya Sinha, AOR Ms. Jasmine Damkewala, AOR Atishi Dipankar, AOR Mr. Aman Gupta, AOR Mr. Mohit D. Ram, AOR Mr. Abhishek Agarwal, AOR Mr. Kaushal Yadav, AOR Mr. Raj Kamal, AOR Mr. Prakash Kumar Singh, AOR Mr. Sudhir Naagar, AOR Mr. Balraj Dewan, AOR Mr. Kaushik Choudhury, AOR Mr. Avneesh Arputham, AOR Mr. Anoop Prakash Awasthi, AOR Ms. Tatini Basu, AOR Ms. Anisha Upadhyay, AOR Ms. Praveena Gautam, AOR Ms. Indra Sawhney, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Raj Singh Rana, AOR Gaurav, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Aneesh Mittal, AOR Ms. Vandana Sehgal, AOR Pallavi Pratap, AOR Mr. Abhimanue Shrestha, AOR Mr. Ashok Kumar Singh, AOR Mr. Naveen Kumar, AOR Applicant-in-person, AOR Mr. Rohit Amit Sthalekar, AOR M/S. Kings And Alliance Llp , AOR Mr. Ashwani Bhardwaj, AOR Ms. Sujata Kurdukar, AOR Mr. Anil Kumar Mishra-i, AOR Mr. Rishi Matoliya, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Sumit Sinha, AOR Mr. K. Paari Vendhan, AOR Mr. S. S. Shroff, AOR Mr. Mishra Saurabh, AOR Mr. Sanchit Garga, AOR Mr. Divyakant Lahoti, AOR

24 UPON hearing the counsel the Court made the following O R D E R Sh. R. Venkataramani, learned senior counsel and Court Receiver has suggested certain measures to be adopted. We approve the certain suggestions made by the learned Court Receiver and direct as under:- (i) The Receiver is vested with the power of finalizing the terms of the tripartite agreement as may be necessary. (ii) We direct that the process of verification of all Home Buyers eligible for Registration to be made on the basis of instructions issued by the Receiver for Registration of the tripartite agreement, for that Receiver may take help of the staff to be appointed by the Court Receiver, they will be remunerated suitably. For which, suggestions may be placed by the Receiver. (iii) Noida/Greater Noida Registration Authority are directed to carry out the Registration of the tripartite agreement at the respective sites by employing necessary resources and staff. (iv) Home Buyers having request for Registration, to be effected through their agents/Power of Attorney’s and also seeking necessary changes as regards the person in whose favour the Registration is to be done, can do so on production of authentic documents. (v) The plant and machinery lying at various sites of Amrapali be taken into custody by NBCC and on an inventory be either sold or be used by NBCC. This will be subject to submission of Accounts in this Court. (vi) Doubtful cases of Home Buyers or cases which involve disputes be kept in a reserved category to be undertaken for Registration

25 later. vii) NBCC is directed to take up the execution of electricity infrastructure in A and B towers of Amrapali Zodiac, Sector 120, Noida, in view of the serious issues arising due to lack of such infrastructure. The approximate expenditure in this regard is likely to be Rs. 20 Lakhs as stated by the residents of the said two towers. The said amount be released to NBCC for the above purpose and subject to submission of actual accounts expenditure, in case it is in excess it has also to be paid. On detection of similar issues in any other site, warranting immediate attention, the Receiver is at liberty to take steps. viii) The following six banks have been projected by Amrapali Group for financing their projects :- (a) Bank of Baroda (b) Union Bank of India (c) Bank of India (d) Corporation Bank (e) Syndicate Bank (f) Bank of Maharashtra With respect to the proposal made by the Receiver that the outstanding bank loan amount be disbursed to the Home Buyers, let notice be issued to the aforesaid Banks. The learned counsel appearing for the aforesaid Banks may also be informed about this order. Ms. Srideepa Bhattacharyya, learned counsel, accepts notice on behalf of Bank of Baroda. (ix) All Home Buyers who have been directed to deposit their respective dues shall calculate the amounts due on the basis of the

26 Home Buyers’ agreements, including elements such as Service Tax prevailing at the time of the Home Buyers Agreement. However, with respect to Service Tax component to be deposited by the Home Buyers, we clarify that they are liable to pay only to the extent of their liability existed at the relevant time and to the extent they have not paid the amount to the developer. x) With respect to the mode of deposit by the Home Buyers and notice to them to deposit the money, we direct as under :- (1) Let the format of the UCO Bank for depositing amount be placed on the website of the banks. Let the Noida and Greater Noida authorities put the format on their respective websites as well. Notice be issued to the individual home buyers by the Receiver. (2) With respect to the names of the buyers and how much they have deposited and the outstanding amount to be deposited by them and in which project they have enrolled, we have requested the forensic auditors to share the names of the individuals with the Court Receiver so that the same can be mentioned in the notices to be issued to the home buyers. (3) The separate amount has to be deposited for each flat, if a person is having more than one flat in the project.

27 (4) Bank details of UCO bank to be furnished to home buyers. (5) Due amount of each flat be indicated, total amount outstanding, principal and interest. (6) Challan to be uploaded on the website for making payment online. (7) In addition to physical mode, the Home Buyers can download the challan in tripartite and deposit the amount by way of Pay Order/Demand Drafts/Cash as the case may be directly in the UCO Bank and submit a copy of each challan in the Registry and inform the Court Receiver. (8) The Court Receiver shall look after the various matters of the home buyers. (xi) The Receiver has since nominated an authorised signatory to sign all requisite documents on behalf of the Receiver, including the tripartite agreement. The information in this regard will be shared with all authorities and Home Buyers. With respect to the monthly remuneration of the authorised signatory, a concrete proposal be submitted by the Court Receiver on or before the next date of hearing. –-------------------- Considering that the final report has been submitted by Forensic Auditors and their work had increased than the work which

28 was estimated in the beginning as several new companies were found during the course of the audit and auditing work of those companies had been conducted under the orders of the Court, for the time being, we direct that Mr. Pavan Kumar Aggarwal and Mr. Ravinder Bhatia be paid a further sum of Rs. 15,00,000/- (Rupees Fifteen Lakhs) each. 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) As assured by the forensic auditors to this Court, let the forensic audit of Heartbeat City and O2 Valley be completed by 30.09.2019 and report be submitted. --------------------

29 I.A.No. 13175 of 2019 We have heard Mr. Shyam Divan, learned senior counsel appearing for the applicant. He has handed over an affidavit dated 11.09.2019. An advance of Rs. 48.52 crores was paid by the Amrapali Group of Companies (Ultra Homes) to Royal Golf Links City Projects Pvt. Ltd. 30 villas were to be given after construction to the Ultra Homes as per the agreement/s entered into. A sum of Rs. 48.52 crores was the principal amount received by Royal Golf Links City Projects Pvt. Ltd. Since the money has to be repaid, we direct it to be repaid along with 12% interest by 10.01.2020. Let an undertaking be furnished to this Court within 7 days by the Chief Finance Officer (CFO) as well as by all the Directors to deposit the amount as ordered in phase wise manner. The attachment of 30 villas shall continue unless otherwise ordered. However, on furnishing the undertaking as ordered, the restraint order dated 14.02.2019 on alienating the remaining 151 villas, flats shall be lifted to the extent that 50% of the villas and 50% of the flats are permitted to be sold. In case the undertaking is not furnished within the stipulated time, the injunction shall continue to operate. It is directed that 25% of the amount be paid by 30.10.2019. 30% be paid by 30.11.2019 and the remaining amount be paid on or before 10.01.2020. The interest to be calculated till the date of the payment. In view of the above, the application is disposed of. –-------------------

30 In Re: Raipur and Bhubaneshwar Development Authorities Let the Raipur Development Authority and Bhubaneshwar Housing Board are directed to make their stand clear with respect to the amounts deposited by the Directors of Amrapali Group of Companies. Let notice be issued to the Bhubaneshwar Housing Board with respect to the plots purchased by Amrapali Home Projects Pvt. Ltd. and submit the current position of the accounts before this Court within 15 days from today. The details of the plots are given hereunder :- Amrapali Bhubaneswar Land/Property Details: (Jagannath City, Bhubaneswar) S. No Location Area (Acres) Khasara Summary 1 Mauja- Patrapada, P.S. -Khandagiri, Bhubaneswar, Dist- Khurda 5.039 Khata No.- 778, Revenue Plot No. -441/2719 2 Mauja- Patrapada, P.S. -Khandagiri, Bhubaneswar, Dist- Khurda 1.55 Khata No.- 778, Bandhan- Anabadi, Revenue Plot No.- 441/2677 Development Authority: Odisha State Housing Board OSHB, Sachivalaya Marg, Bhubaneswar, PIN-7510001 Authorized Officer: Mr. Gangadhar Patra (IAS officer and Head of Administration) Mobile- 9437817584 ----------------- Let notice be also issued to Raipur Development Authority to respond within 15 days from today with respect to the following plots :-

31 Amrapali Raipur Land/Property Details : S. No Location of Plot Area (in square meter) Khasara Summary 1 Residential Plot No C2, Sector 24, Raipur 2975 Part of Khasara No 1/1 of Jhanjh Village, Tehsil Aarang of Raipur District 2 Commercial Zone, Plot No 69, Sector 26, Raipur 103500.81 Total 31 Khasara in Navagaon Village, Tehsil Aarang of Raipur District 3 Residential Plot No D5, Sector 30, Raipur 19856 Total 10 Khasara in Khapri Village, Tehsil Aarang of Raipur District Development Authority : Atal Nagar Vikas Pradhikaran Formally known as “Naya Raipur Development Authority” North Block, Prayavas Bhawan, Sector – 19, Atal Nagar Raipur, Pin Code - 492002 Authorized Officer : Shri Vishawas Rao Meshram [General Manager Administration] -------------------- The Registry to issue notice within one week from today and be made returnable within 15 days. NBCC shall submit its proposal with respect to the unsold flats. As prayed for by the learned counsel, let I.A.No. 21245 of 2019 be also listed on the next date. List on 04.10.2019 at 02.00 PM. (JAYANT KUMAR ARORA) (RAJINDER KAUR) COURT MASTER BRANCH OFFICER

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 1 IN THE SUPREME COURT OF INDIA CIVIL ORIGINAL JURISDICTION WRIT PETITION (CIVIL) NO.940 OF 2017 Bikram Chatterji & Ors. ….Petitioners Versus Union of India & Ors. …Respondents WITH W.P.(C) No. 947/2017 W.P.(C) No. 942/2017 W.P.(C) No. 971/2017 SLP(C) No. 1879/2018 W.P.(C) No. 1041/2017 W.P.(C) No. 1018/2017 W.P.(C) No. 1116/2017 W.P.(C) No. 1144/2017 W.P.(C) No. 1156/2017 W.P.(C) No. 1206/2017 W.P.(C) No. 8/2018 W.P.(C) No. 1242/2017 W.P.(C) No. 58/2018 W.P.(C) No. 21/2018 W.P.(C) No. 52/2018 W.P.(C) No. 56/2018 W.P.(C) No. 91/2018 W.P.(C) No. 57/2018 W.P.(C) No. 74/2018 W.P.(C) No. 134/2018 W.P.(C) No. 131/2018 W.P.(C) No. 160/2018 W.P.(C) No. 164/2018 W.P.(C) No. 182/2018 W.P.(C) No. 199/2018 W.P.(C) No. 226/2018 W.P.(C) No. 245/2018 W.P.(C) No. 281/2018 W.P.(C) No. 306/2018 W.P.(C) No. 246/2018

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 2 W.P.(C) No. 298/2018 W.P.(C) No. 267/2018 W.P.(C) No. 288/2018 W.P.(C) No. 460/2018 W.P.(C) No. 353/2018 W.P.(C) No. 378/2018 W.P.(C) No. 742/2018 W.P.(C) No. 829/2018 SMC(Crl.) No. 4/2018 W.P.(C) No. 1397/2018 W.P.(C) No. 502/2019 O R D E R Uday Umesh Lalit, J. 1. While passing Judgment dated 23.07.2019 in Writ Petition (Civil) No.940 of 2017 and other connected matters, some of the directions issued by this Court were:- “(iv) We have appointed the NBCC to complete the various projects and handover the possession to the buyers. The percentage of commission of NBCC is fixed at 8 percent. (v) The home buyers are directed to deposit the outstanding amount under the Agreement entered with the promoters within 3 months from today in the Bank account opened in UCO Bank in the Branch of this Court. The amount deposited by them shall be invested in the fixed deposit to be disbursed under the order of this Court on phase-wise completion of the projects/work by the NBCC. (vi) In view of the finding recorded by the Forensic Auditors and fraud unearthed, indicating prima facie violation of the FEMA and other fraudulent activities, money laundering, we direct Enforcement Directorate and concerned authorities to investigate and fix liability on persons responsible for such violation and submit the progress report in the Court and let the police also submit the report of the investigation made by them so far.

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 3 (vii) We direct the Institute of Chartered Accountants of India to initiate the appropriate disciplinary action against Mr. Anil Mittal, CA for his conduct as reflected in various transactions and the findings recorded in the order and his overall conduct as found on Forensic Audit. Let appropriate proceedings are initiated and concluded as early as possible within 6 months and a report of action taken to be submitted to this Court. (x) We appoint Shri R. Venkataramani, learned Senior Advocate, as the Court Receiver. The right of the lessee shall vest in the Court Receiver and he shall execute through authorized person on his behalf, the tripartite agreement and do all other acts as may be necessary and also to ensure that title is passed on to home buyers and possession is handed over to them. (xi) We also direct Noida and Greater Noida Authorities to execute the tripartite agreement within one month concerning the projects where homebuyers are residing and issue completion certificate notwithstanding that the dues are to be recovered under this order by the sale of the other attached properties. Registered conveyance deed shall also be executed in favour of homebuyers, they are to be placed in the possession and they shall continue to do so in future on completion of projects or in part as the case may be. We direct the Noida and Greater Noida Authorities to take appropriate action to do the needful in the matter. The Water Works Department of the concerned area and the Electricity Supplier are directed to provide the connections for water and electricity to home buyers forthwith.” 2. The learned Receiver has since then filed a Note seeking certain directions and the relevant portion of the Note for the present purposes is as under: “1. The Receiver will be facilitated in the discharge of his duties with the provision of a Secretariat for handling, receiving, and issuing responses, preparation and scrutiny of documents.

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 4 2. The remuneration/compensation for those engaged in the Secretariat need to be spelt out. 3. Both NOIDA and Greater NOIDA Authorities shall respectively nominate an officer of high rank as a dedicated officer exclusively to aid and assist the Receiver in the discharge of his duties, namely towards responding to queries, scrutiny and finalization of documents, presentation and acceptance of documents for registration in favour of the apartment owners. 4. The Forensic Auditors shall assist the Receiver in all aspects. 5. The monies secured on the sale of all the properties of the promoters shall also be deposited in UCO Bank for due appropriation by NBCC. 6. NBCC has prepared and shared a comprehensive set of suggestions in order that: (a) The securing of funds, for the use, and accountability of expenditure etc. is streamlined and monitored. (b) the various stages of execution of all works by NBCC, duly aided by NOIDA and Greater NOIDA, is facilitated, without placing undue burdens on them. (c) the ‘committee’ proposed in the NBCC suggestions shall assume overall responsibility towards undertaking the construction of all categories of apartments and all authority towards securing funds, effecting sale, alienation or any other mode of transfer of all properties of Amrapali Group – attached, or unsold, or otherwise in order that, utmost transparency is maintained in all transactions. 7. The Receiver endorses the said set of suggestion made by NBCC. This Hon’ble Court may approve the same and direct that all steps, measures, works, decisions and executions shall be in terms of the framework submitted by NBCC and to be done in

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 5 consultation with the Receiver (which can be treated as an appendix to the order). This will facilitate the ultimate talk of execution of tripartite documents and registration. 8. Immediate attention to be paid to securing funds, beyond the contribution of home buyers and/or the sale of properties. NBCC may not be left to handling the uncertainties in securing or channelizing the funds. Clarity may also be brought to channelizing the funds in order that NBCC is not called into question at every stage.” 3. IA No.98419 of 2019 in WP(Civil) No.940 of 2017 has been preferred by NBCC seeking release of funds. It is submitted that a sum of Rs.One Crore Fifty Lakhs has been made over to it but the expenditure incurred by the NBCC till June 2019 with respect to two of the projects of the Amrapali Group along with the proposed expenditure for the months of July and August, 2019 would be:- Expenditure incurred/planning by NBCC (India) Limited towards Amrapali works: Sl. No . Particulars Amount (Rs. in lakh) Remarks 1 Certified Contractors’ Bill for construction up to June 2019 335.99 Utilisation Certificate attached 2 Projected Expenditure for July & August - 2019 348.96 3 Initial DPR Preparation Cost 21.24 4 Legal/Due diligence cost 62.59 5 Cost of tender advertisement 83.46 Total (A) 852.24 PMC charges @ 9% on (A) 76.70 GST @18% on PMC charges 13.81 Grand total 942.75 Amount Received 150.00

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 6 Fund required 792.75 Directions are accordingly sought for release of funds to the tune of Rs.7.92 crores. According to the present status an amount of Rs.22.47 crores is presently lying in deposit with the account maintained by the Registry of this Court. Insofar as various heads detailed in the tabular chart appended to said interim application, there is no clarity about the PMC charges in the sum of Rs.76.70 lakhs. At this stage, therefore, it is directed that an amount of Rs.7.16 crores (7.92.75 lakhs less 76.17 lakhs) be released by the Registry of this Court in favour of NBCC within a week from today. 4. A request has been made by Mr. V. Banerjee, learned Additional Solicitor General for release of the Report of the Forensic Auditors to the Enforcement Directorate as well as to Delhi Police to facilitate their ongoing investigation. We grant the request and direct that copies of the Report of the Forensic Auditors be given in sealed cover to the Director, Enforcement Directorate as well as to the Commissioner of Police, Delhi Police within seven days from today. 5. Mr. Pramod Dayal, learned Advocate appearing on behalf of the Institute of Chartered Accountants of India also prayed that a copy of the Forensic Auditors’ Report be given to his client so that appropriate steps in pursuance of Direction No.vii, as issued by this Court on 23.07.2019 could be initiated. Let a copy of the Report of the Forensic Auditors be sent to the Chair-Person, Institute

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 7 of Chartered Accountants of India in sealed cover within seven days from today. 6. A compliance report has been filed on behalf of NOIDA stating as under: “3. It is submitted that in compliance to the said directions, vide Office Order dated 02.08.2019, a Nodal Cell has been constituted for expediting the execution of the Tripartite Agreement. Since M/s. Amrapali never informed NOIDA about the particular of the Flat buyer, therefore, a list of flat buyers in whose favour the Tripartite Agreement is to be executed has been requested from the Ld. Receiver. The Authority is awaiting further instructions from the Ld. Receiver. It is further submitted that NOIDA has written two letters dated 08.08.2019 to the Ld. Receiver informing him of the procedural formalities for execution of the tripartite agreement in favour of the flat buyers concerned AND for issuance of the Completion Certificate as also the constitution of the Nodal Cell. Clearance of the outstanding dues is not part of these formalities, as already directed by this Hon’ble Court. 4. So far a water connection is concerned, it is submitted that there are a total of 9 nos. of Amrapali projects in NOIDA. In 5 nos. of projects the water connection was provided upto the project and the same is functional. In 2 nos. of projects the line has been provided upto the project but thereafter the line within the building upto the individual flat is to be connected by the developer. In the remaining 2 nos. of the projects there are no occupants as the construction is on-going. However, as soon as the construction is completed, water connection upto the project would immediately be provided. A status report in this regard is annexed hereto and marked as ANNEXURE A. The said Annexure is a true copy of its original. 5. As regards electricity connection it is submitted that the same is to be provided by the Paschimanchal Vidyut Vitran Nigam which is an independent body and is not under the administrative control of the NOIDA. However, vide letter dated 01.08.2019, NOIDA has informed the said Nigam for compliance regarding electricity connection.”

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 8 7. We now turn to the Note submitted by the learned Receiver. A Nodal Cell has already been constituted in NOIDA. We direct constitution of similar Nodal Cell in respect of projects of Amrapali situated in Greater NOIDA. Both these Nodal Cells shall work under the directions of the learned Receiver. We also direct the Nodal Cells to nominate one officer each from NOIDA and Greater NOIDA of the rank of Deputy Manager, who shall be reporting to the learned Receiver regularly so as to aid and assist the learned Receiver in the discharge of his duties. In addition, the learned Receiver shall be entitled to requisition the services of such officers and Secretarial Staff from NOIDA/Greater NOIDA as he deems appropriate to facilitate discharge of his duties. We direct all such officers/Secretarial Staff to render complete assistance to the learned Receiver. The Forensic Auditors shall also render full assistance to the learned Receiver. As regards para 6 of the Note submitted by the learned Receiver, we direct the NBCC to constitute a Committee which shall always keep the learned Receiver informed of the developments including the stages of construction and other related issues referred to in said paragraph. We see force in the submission in para 8 of the Note and have, therefore, directed making over of a sum of Rs.7.16 crores as stated above to the NBCC at the earliest. 8. In IA No.116755 of 2019 in WP(C) No.940 of 2017 directions are sought in terms of paragraphs 4 to 16 of the application. In paragraph 4 it is

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 9 stated that funds amounting to more than Rs.2600 crores can be fetched in the shortest possible time. We, therefore, issue notice in said IA. The matter in that behalf shall be considered on the next occasion. In the meantime Mr. Lahoty, learned Advocate is directed to provide a list of persons, giving project wise details who are presently residing in various apartments of the projects of Amrapali Group. Let the details be furnished within three days. 9. List on 11.09.2019. ………………………………..J. [Arun Mishra] ………………………………..J. [Uday Umesh Lalit] New Delhi; August 26, 2019.

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 10 ITEM NO.301 COURT NO.4 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 54332/2019 - APPLICATION FOR PERMISSION IA No. 55290/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116711/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 181365/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6282/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74001/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8260/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 88895/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 69987/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 77230/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55926/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111769/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 156505/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6286/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 58648/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 76633/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116755/2019 - APPROPRIATE ORDERS/DIRECTIONS 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. 71035/2019 - CLARIFICATION/DIRECTION IA No. 98419/2019 - CLARIFICATION/DIRECTION IA No. 51806/2018 - CLARIFICATION/DIRECTION IA No. 137605/2018 - CLARIFICATION/DIRECTION IA No. 54336/2019 - CLARIFICATION/DIRECTION IA No. 152091/2018 - CLARIFICATION/DIRECTION IA No. 18595/2019 - CLARIFICATION/DIRECTION IA No. 114496/2019 - CLARIFICATION/DIRECTION IA No. 130673/2018 - CLARIFICATION/DIRECTION IA No. 146057/2018 - CLARIFICATION/DIRECTION IA No. 121625/2019 - CLARIFICATION/DIRECTION IA No. 6608/2018 - CLARIFICATION/DIRECTION IA No. 185514/2018 - CLARIFICATION/DIRECTION IA No. 125860/2018 - CLARIFICATION/DIRECTION IA No. 140746/2018 - CLARIFICATION/DIRECTION IA No. 58660/2019 - CLARIFICATION/DIRECTION IA No. 68982/2019 - CLARIFICATION/DIRECTION

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 11 IA No. 96889/2018 - CLARIFICATION/DIRECTION IA No. 138861/2018 - CLARIFICATION/DIRECTION IA No. 13529/2019 - CLARIFICATION/DIRECTION IA No. 71649/2019 - CLARIFICATION/DIRECTION IA No. 55930/2019 - EX-PARTE AD-INTERIM RELIEF IA No. 128852/2018 - EXEMPTION FROM FILING O.T. IA No. 161945/2018 - EXEMPTION FROM FILING O.T. IA No. 58661/2019 - EXEMPTION FROM FILING O.T. IA No. 14369/2019 - EXEMPTION FROM FILING O.T. IA No. 7529/2019 - EXTENSION OF TIME IA No. 135815/2017 - I/A U/S 152 R/W SECTINO 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT O IA No. 6855/2018 - IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY IA No. 13528/2019 - INTERVENTION APPLICATION IA No. 71647/2019 - INTERVENTION APPLICATION IA No. 76585/2019 - INTERVENTION APPLICATION IA No. 168186/2018 - INTERVENTION APPLICATION IA No. 13175/2019 - INTERVENTION APPLICATION IA No. 21443/2019 - INTERVENTION APPLICATION IA No. 48140/2019 - INTERVENTION APPLICATION IA No. 116644/2019 - INTERVENTION APPLICATION IA No. 154433/2018 - INTERVENTION APPLICATION IA No. 48133/2019 - INTERVENTION APPLICATION IA No. 95349/2019 - INTERVENTION APPLICATION IA No. 116634/2019 - INTERVENTION APPLICATION IA No. 163675/2018 - INTERVENTION APPLICATION IA No. 179645/2018 - INTERVENTION APPLICATION IA No. 70637/2019 - INTERVENTION APPLICATION IA No. 73996/2019 - INTERVENTION APPLICATION IA No. 174865/2018 - INTERVENTION APPLICATION IA No. 8259/2019 - INTERVENTION APPLICATION IA No. 45717/2019 - INTERVENTION APPLICATION IA No. 60421/2019 - INTERVENTION APPLICATION IA No. 73680/2019 - INTERVENTION APPLICATION IA No. 114490/2019 - INTERVENTION APPLICATION IA No. 173033/2018 - INTERVENTION APPLICATION IA No. 16636/2019 - INTERVENTION APPLICATION IA No. 38101/2019 - INTERVENTION APPLICATION IA No. 127385/2019 - INTERVENTION APPLICATION IA No. 156964/2018 - INTERVENTION APPLICATION IA No. 185510/2018 - INTERVENTION APPLICATION IA No. 38092/2019 - INTERVENTION APPLICATION IA No. 77217/2019 - INTERVENTION APPLICATION IA No. 32985/2019 - INTERVENTION APPLICATION IA No. 126062/2019 - INTERVENTION APPLICATION IA No. 156503/2018 - INTERVENTION/IMPLEADMENT IA No. 169415/2018 - INTERVENTION/IMPLEADMENT IA No. 181491/2018 - INTERVENTION/IMPLEADMENT IA No. 6285/2019 - INTERVENTION/IMPLEADMENT IA No. 28758/2019 - INTERVENTION/IMPLEADMENT

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 12 IA No. 50494/2019 - INTERVENTION/IMPLEADMENT IA No. 58642/2019 - INTERVENTION/IMPLEADMENT IA No. 108144/2019 - INTERVENTION/IMPLEADMENT IA No. 55240/2019 - INTERVENTION/IMPLEADMENT IA No. 58590/2019 - INTERVENTION/IMPLEADMENT IA No. 66978/2019 - INTERVENTION/IMPLEADMENT IA No. 74906/2019 - INTERVENTION/IMPLEADMENT IA No. 125844/2019 - INTERVENTION/IMPLEADMENT IA No. 165056/2018 - INTERVENTION/IMPLEADMENT IA No. 181362/2018 - INTERVENTION/IMPLEADMENT IA No. 6281/2019 - INTERVENTION/IMPLEADMENT IA No. 9802/2019 - INTERVENTION/IMPLEADMENT IA No. 21245/2019 - INTERVENTION/IMPLEADMENT IA No. 57916/2019 - INTERVENTION/IMPLEADMENT IA No. 63137/2019 - INTERVENTION/IMPLEADMENT IA No. 71032/2019 - INTERVENTION/IMPLEADMENT IA No. 124657/2019 - INTERVENTION/IMPLEADMENT IA No. 374/2019 - INTERVENTION/IMPLEADMENT IA No. 45892/2019 - INTERVENTION/IMPLEADMENT IA No. 57258/2019 - INTERVENTION/IMPLEADMENT IA No. 61391/2019 - INTERVENTION/IMPLEADMENT IA No. 122366/2019 - INTERVENTION/IMPLEADMENT IA No. 163248/2018 - INTERVENTION/IMPLEADMENT IA No. 185798/2018 - INTERVENTION/IMPLEADMENT IA No. 18593/2019 - 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. 53879/2019 - INTERVENTION/IMPLEADMENT IA No. 71865/2019 - INTERVENTION/IMPLEADMENT IA No. 112184/2019 - INTERVENTION/IMPLEADMENT IA No. 172228/2018 - INTERVENTION/IMPLEADMENT IA No. 7040/2019 - INTERVENTION/IMPLEADMENT IA No. 52105/2019 - INTERVENTION/IMPLEADMENT IA No. 71855/2019 - INTERVENTION/IMPLEADMENT IA No. 116985/2019 - INTERVENTION/IMPLEADMENT IA No. 181715/2018 - INTERVENTION/IMPLEADMENT IA No. 55921/2019 - INTERVENTION/IMPLEADMENT IA No. 68249/2019 - INTERVENTION/IMPLEADMENT IA No. 111762/2019 - INTERVENTION/IMPLEADMENT IA No. 125846/2019 - MODIFICATION IA No. 135446/2018 - MODIFICATION IA No. 126767/2019 - MODIFICATION IA No. 53880/2019 - MODIFICATION OF COURT ORDER IA No. 169613/2018 - MODIFICATION OF COURT ORDER IA No. 50673/2019 - MODIFICATION OF COURT ORDER IA No. 154749/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 118710/2019 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 13 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) WITH W.P.(C) No. 947/2017 (X) (FOR FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100453/2017 FOR CLARIFICATION/DIRECTION ON IA 6312/2018 IA No. 100453/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6312/2018 - CLARIFICATION/DIRECTION) W.P.(C) No. 971/2017 (X) (FOR FOR CLARIFICATION/DIRECTION ON IA 102714/2017 FOR APPLICATION FOR RECTIFICATION ON IA 138075/2018 FOR CLARIFICATION/DIRECTION ON IA 146553/2018 IA No. 138075/2018 - APPLICATION FOR RECTIFICATION IA No. 146553/2018 - CLARIFICATION/DIRECTION IA No. 102714/2017 - CLARIFICATION/DIRECTION) W.P.(C) No. 942/2017 (PIL-W) IA No. 53175/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 70785/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 100082/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152455/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 82917/2018 - CLARIFICATION/DIRECTION IA No. 148953/2018 - CLARIFICATION/DIRECTION IA No. 55476/2018 - CLARIFICATION/DIRECTION IA No. 148819/2018 - CLARIFICATION/DIRECTION IA No. 136570/2018 - CLARIFICATION/DIRECTION IA No. 125675/2018 - CLARIFICATION/DIRECTION IA No. 35933/2018 - CLARIFICATION/DIRECTION IA No. 14915/2018 - CLARIFICATION/DIRECTION IA No. 112014/2018 - CLARIFICATION/DIRECTION IA No. 7366/2018 - CLARIFICATION/DIRECTION IA No. 92775/2018 - I.A. FOR TAKING ON RECORD PROPOSAL FOR PAYMENT IA No. 41987/2018 - I/A ON BEHALF OF RESP. NO 13 SEEKING PERMISSION TO PURSUE COMPANY APPLI. NO. 17(P.B) OF 2018 AND IA No. 73656/2019 - INTERVENTION APPLICATION IA No. 70784/2019 - INTERVENTION APPLICATION IA No. 28870/2019 - INTERVENTION APPLICATION IA No. 29745/2019 - INTERVENTION/IMPLEADMENT IA No. 174830/2018 - INTERVENTION/IMPLEADMENT IA No. 122810/2018 - MODIFICATION IA No. 101530/2018 - MODIFICATION) SLP(C) No. 1879/2018 (XVII)

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 14 W.P.(C) No. 1041/2017 (X) (FOR FOR ON IA 109963/2017 FOR CLARIFICATION/DIRECTION ON IA 25742/2018 FOR CLARIFICATION/DIRECTION ON IA 35467/2018 FOR [I/A FOR TAKING THE JOINT INSPECTION REPORT DATED 20.03.2018 ON RECORD] ON IA 51140/2018 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 60314/2018 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 64019/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 96101/2018 FOR CLARIFICATION/DIRECTION ON IA 117300/2018 FOR CLARIFICATION/DIRECTION ON IA 157309/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 179445/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 8308/2019 FOR impleading party ON IA 13503/2019 FOR INTERVENTION/IMPLEADMENT ON IA 13503/2019 FOR CLARIFICATION/DIRECTION ON IA 13505/2019 FOR impleading party ON IA 70679/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70679/2019 FOR impleading party ON IA 70687/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70687/2019 FOR impleading party ON IA 70691/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70691/2019 FOR impleading party ON IA 70694/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70694/2019 FOR impleading party ON IA 70699/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70699/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 71082/2019 IA No. 96101/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8308/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 71082/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 179445/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 117300/2018 - CLARIFICATION/DIRECTION IA No. 13505/2019 - CLARIFICATION/DIRECTION IA No. 35467/2018 - CLARIFICATION/DIRECTION IA No. 25742/2018 - CLARIFICATION/DIRECTION IA No. 157309/2018 - CLARIFICATION/DIRECTION IA No. 51140/2018 - I/A FOR TAKING THE JOINT INSPECTION REPORT DATED 20.03.2018 ON RECORD IA No. 70691/2019 - INTERVENTION/IMPLEADMENT IA No. 70687/2019 - INTERVENTION/IMPLEADMENT IA No. 70679/2019 - INTERVENTION/IMPLEADMENT IA No. 13503/2019 - INTERVENTION/IMPLEADMENT IA No. 70699/2019 - INTERVENTION/IMPLEADMENT IA No. 70694/2019 - INTERVENTION/IMPLEADMENT IA No. 64019/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 60314/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES)

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 15 W.P.(C) No. 1018/2017 (X) (FOR FOR CLARIFICATION/DIRECTION ON IA 124195/2017 FOR CLARIFICATION/DIRECTION ON IA 7355/2018 FOR CLARIFICATION/DIRECTION ON IA 67845/2018 IA No. 67845/2018 - CLARIFICATION/DIRECTION IA No. 7355/2018 - CLARIFICATION/DIRECTION IA No. 124195/2017 - CLARIFICATION/DIRECTION) W.P.(C) No. 1116/2017 (X) ( FOR impleading party ON IA 64164/2018 FOR INTERVENTION APPLICATION ON IA 93273/2018 FOR INTERVENTION APPLICATION ON IA 95140/2018 FOR impleading party ON IA 18171/2019 FOR impleading party ON IA 23174/2019 IA No. 95140/2018 - INTERVENTION APPLICATION IA No. 93273/2018 - INTERVENTION APPLICATION IA No. 23174/2019 - INTERVENTION/IMPLEADMENT IA No. 18171/2019 - INTERVENTION/IMPLEADMENT IA No. 64164/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 1144/2017 (X) (IA FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017 IA No. 124701/2017 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 1156/2017 (X) (and FOR CLARIFICATION/DIRECTION ON IA 36571/2018 FOR impleading party ON IA 64349/2018 FOR INTERVENTION/IMPLEADMENT ON IA 64349/2018 FOR impleading party ON IA 102536/2018 FOR INTERVENTION/IMPLEADMENT ON IA 102536/2018 FOR impleading party ON IA 105239/2018 FOR MODIFICATION OF COURT ORDER ON IA 126890/2018 FOR impleading party ON IA 145001/2018 FOR CLARIFICATION/DIRECTION ON IA 145019/2018 FOR impleading party ON IA 159360/2018 FOR impleading party ON IA 34225/2019 FOR impleading party ON IA 34231/2019 FOR impleading party ON IA 70181/2019 FOR impleading party ON IA 70189/2019 IA No. 145019/2018 - CLARIFICATION/DIRECTION IA No. 36571/2018 - CLARIFICATION/DIRECTION IA No. 159360/2018 - INTERVENTION/IMPLEADMENT IA No. 145001/2018 - INTERVENTION/IMPLEADMENT IA No. 105239/2018 - INTERVENTION/IMPLEADMENT IA No. 70189/2019 - INTERVENTION/IMPLEADMENT IA No. 102536/2018 - INTERVENTION/IMPLEADMENT IA No. 70181/2019 - INTERVENTION/IMPLEADMENT IA No. 64349/2018 - INTERVENTION/IMPLEADMENT IA No. 34231/2019 - INTERVENTION/IMPLEADMENT IA No. 34225/2019 - INTERVENTION/IMPLEADMENT IA No. 126890/2018 - MODIFICATION OF COURT ORDER)

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 16 W.P.(C) No. 1206/2017 (X) (FOR FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 135678/2017 FOR impleading party ON IA 64361/2018 IA No. 135678/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 64361/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 8/2018 (X) ( FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 118548/2019 IA No. 118548/2019 - APPROPRIATE ORDERS/DIRECTIONS) 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. 50202/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 35623/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152628/2018 - CLARIFICATION/DIRECTION IA No. 50193/2019 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 52/2018 (X) (FOR 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

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 17 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 71069/2019 FOR impleading party ON IA 71077/2019 FOR impleading party ON IA 71881/2019 IA No. 125396/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 71069/2019 - APPROPRIATE ORDERS/DIRECTIONS 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. 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. 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 IA No. 2024/2019 - INTERVENTION/IMPLEADMENT IA No. 71065/2019 - 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

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 18 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. 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 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) 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. 70171/2019 - INTERVENTION/IMPLEADMENT IA No. 34222/2019 - INTERVENTION/IMPLEADMENT IA No. 159391/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 57/2018 (X) (FOR 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

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 19 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 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. 112937/2018 - INTERVENTION/IMPLEADMENT IA No. 69072/2018 - INTERVENTION/IMPLEADMENT IA No. 54777/2018 - 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. 67627/2019 - CLARIFICATION/DIRECTION IA No. 68027/2018 - CLARIFICATION/DIRECTION IA No. 67618/2019 - INTERVENTION/IMPLEADMENT

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 20 IA No. 68025/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 199/2018 (X) ) W.P.(C) No. 226/2018 (X) ) W.P.(C) No. 245/2018 (X) (FOR 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. 130704/2018 - CLARIFICATION/DIRECTION IA No. 89596/2018 - 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. 174316/2018 - CLARIFICATION/DIRECTION IA No. 110349/2018 - 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. 298/2018 (X) ( FOR INTERVENTION/IMPLEADMENT ON IA 70197/2019 IA No. 70197/2019 - 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. 52940/2019 - INTERVENTION/IMPLEADMENT IA No. 128936/2018 - INTERVENTION/IMPLEADMENT IA No. 64608/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 267/2018 (X) (FOR 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

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 21 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. 8035/2019 - INTERVENTION/IMPLEADMENT IA No. 112924/2018 - INTERVENTION/IMPLEADMENT IA No. 88092/2018 - INTERVENTION/IMPLEADMENT IA No. 91055/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) W.P.(C) No. 288/2018 (X) (FOR 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 IA No. 13163/2019 - CLARIFICATION/DIRECTION IA No. 5615/2019 - CLARIFICATION/DIRECTION IA No. 69146/2019 - CLARIFICATION/DIRECTION IA No. 72686/2018 - CLARIFICATION/DIRECTION IA No. 119574/2018 - INTERVENTION APPLICATION IA No. 69145/2019 - INTERVENTION APPLICATION IA No. 13161/2019 - INTERVENTION/IMPLEADMENT IA No. 5585/2019 - INTERVENTION/IMPLEADMENT IA No. 73759/2018 - INTERVENTION/IMPLEADMENT IA No. 39338/2019 - INTERVENTION/IMPLEADMENT IA No. 72685/2018 - INTERVENTION/IMPLEADMENT IA No. 22094/2019 - 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. 73659/2019 - INTERVENTION APPLICATION IA No. 73588/2019 - INTERVENTION APPLICATION IA No. 73572/2019 - INTERVENTION APPLICATION) W.P.(C) No. 353/2018 (X) (FOR FOR STAY APPLICATION ON IA 57585/2018

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 22 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) (HEARD & RESERVED VIDE COURT'S ORDER DATED 10.05.2019. IA No. 70367/2019 - CLARIFICATION/DIRECTION) W.P.(C) No. 829/2018 (X) (HEARD 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. 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 IA No. 96559/2018 - INTERVENTION/IMPLEADMENT IA No. 86986/2019 - INTERVENTION/IMPLEADMENT IA No. 86981/2019 - 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 : 26-08-2019 These matters were called on for orders today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 23 HON'BLE MR. JUSTICE UDAY UMESH LALIT Counsel for parties Mr. Prashant Singh,Adv. Mr. Mukul Singh,Adv. Mr. B.K. Prasad,Adv Ms. Anil Katiar,AOR Mr. Arvind Kumar Sharma,Adv. Mr. Ayush Anand,Adv. Mr. Raj Bahadur Yadav,Adv. Mr. Vikrant Yadav,Adv. Mr. Mukul Singh, Adv. Mr. Tanvir Nayar, Adv. Mr. Raj Bahadur, Adv. Mr. Vibhu Shankar Mishra,Adv. Ms. Ankita Sharma,Adv. Ms. Nikita Capoor,Adv. Mr. B. V. Balram Das, Adv. Mr. R. R. Rajesh, Adv. Mr. Mahesh Jethmalani, Sr. Adv. Mr. Karan Kalia, Adv. Mr. Somanadri Goud, Adv. Ms. Anusha Gupta, Adv. Mr. Manoj Singh,ADv. Ms. Anjana Ahluwalia,Adv. Mr. Pratee Yadav,Adv. Mr. Gaurav Goel,AOR Mr. Rakesh Khanna, Sr. Adv. Mr. Mahesh Jethmalani, Sr. Adv. Ms. Anubha Agrawal, AOR Mr. Atul Sharma, Adv. Mr. Abhishek Agarwal, Adv. Ms. Iti Agarwal, Adv. Mr. Paritosh Goyal, Adv. Mr. Chandr Prakash, Adv. Mr. Ravi Prakash, Adv. Ms. Saroj Bala, Adv. for M/s DSK Legal Mr. Rakesh Munjal,Sr.Adv. Mr. Ehraz Zafar,Adv. Mr. Divyam Dhyani,Adv. Mr. Vikram Narayan Sharma,Adv. Dr. Manish Singhvi,Sr.Adv.

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 24 Mr. Shraman Sinha,Adv. Mr. P.N. Mishra,Sr.Adv. Mr. Rakesh Khanna,Adv. Mrs. Anshu Gupta,Adv. Mr. Niraj Gupta,AOR Mr. Gaurav Kumar,Adv. Mr. Gudipati G. Kashyap,Adv. Mr. Apoorva Pandey,Adv. Ms. T. Archana, AOR Mr. K.S. Namdar,Sr.Adv. Mr. Hitesh Kumar Sharma,Adv. Mr. S.K. Rajora,Adv. Mr. R.K. Sharma,Adv. Mr. Rakesh Khanna,Sr.Adv. Mr. Atul Sharma,Adv. Mr. Abhishek Agarwal, AOR Mr. V.K. Shukla,Sr.Adv. Mr. Rohit Pandey,Adv. Mr. Balraj Dewan, AOR Mr. Gajanand Kirodhiwal, Adv. Ms. Anisha Mathur, Adv. Ms. Manju Jetly,Adv. Mr. M.L. Lahoty,Adv. Mr. Sukant Vikram, Adv. Mr. Anshumaan Sahni, Adv. Mr. Paban K. Sharma,Adv. Mr. Anchit Sripat,Adv. Mr. Himanshu Shekhar, AOR Mr. Sukant Vikram, AOR Mr. Amit Pawan, AOR Mr. G.C. Tyagi,Adv. 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

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 25 Mr. G. Balaji, AOR Mr. Gopal Jha, AOR Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal,Adv. Mr. Vijay Kumar,Adv. Mr. Thomas Oommen,Adv. Mr. Aniruddha P. Mayee, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Sandeep Jha,Adv. Mr. Ram Ekbal Roy,Adv. Mr. Binay Kumar Das, AOR Ms. Jasmine Damkewala, AOR Mr. Shaurya Vardhan, Adv. Ms. Vaishali Sharma, Adv. Mr. Prithvi Pal, AOR Mr. Manoj Jain, Adv. Mr. Pramod Dayal,Adv. Mr. Nikunj Dayal,Adv. Ms. Payal Dayal,Adv. Mr. Aseem Mehrotra,Adv. Mr. Abhijat P. Medh,Adv. Mr. J.K. Sethi,Adv. Ms. Indra Sawhney,AOR Ms. Sangeeta Singh,Adv. Mr. Prakash Ranjan Nayak, AOR Mr. Shovan Mishra, AOR Mr. Vivek Narayan Sharma, AOR Mr. Pragyan Mishra,Adv. Mr. Shubham Mishra,Adv. Mr. Akash Sharma,Adv. Dr. Shesh Mani Pandey,Adv. Dr. Alok K. Sharma,Adv. Mr. Naresh Kumar, AOR Mr. Shishir Pinaki, AOR

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 26 Ms. Sayaree Basu Mallik, AOR Ms. Neema, Adv. Ms. Pallavi Pratap, AOR Mr. Abroaam C. Mathews,Adv. Mr. Mohammed Sadique T.A., AOR Ms. Anu K. Joy,Adv. Mr. Alim Anvar,Adv. Ms. Reegan S. Bel,Adv. Mr. Alok K. Agarwal,Adv. Ms. Anushruti Sinha,Adv. Ms. Pavni Poddar,Adv. Mr. Kushagar Nigam,Adv. Mr. Gaurav Goel,AOR Mr. Manoj Singh,Adv. Mr. Anit Sinha,Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharyya, Adv. Mr. Aditya Marwah, Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. S. S. Ray, Adv. Mr. Manmeet Singh,Adv. Mr. Anugrah Robin,Adv. Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Badri Prasad Singh, AOR Mr. Ravindra Kumar, AOR Mr. Balaji Srinivasan, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Abhijit Sengupta, AOR Mr. B.A. Sahakari,Adv. Mr. Kumar Neeraj,Adv. Mr. B.P. Yadav,Adv.

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 27 Mr. Sukant Vikram, AOR Mr. Kumar Kislay,Adv. Ms. Vishrutyi Sahni,Adv. Mr. Dheeraj Nair, AOR Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi, Adv. Ms. Sasmita Tripathy, Adv. Ms. Rashmi Singh, AOR M/S. D.S.K. Legal, AOR Mr. S. K. Verma, AOR Mr. Nitish Massey, AOR Mr. Aneesh Mittal, AOR Ms. Shreya Sharma, Adv. Ms. Rachna Agarwal, Adv. Mr. Arun K. Sinha, AOR Mr. Ritesh Agrawal, AOR Ms. Suruchii Aggarwal, AOR Mr. Vishnu Sharma, AOR Mr. Sarvam Ritam Khare, AOR Mr. Pawan Bhushan,Adv. Mr. Talha Abdul Rahman, AOR Mr. Aviral Kashyap, AOR Mr. Akash Nagar,Adv. Ms. Roopal Tripathi,Adv. Mr. Siddhartha Jha, AOR Ms. Mridula Ray Bharadwaj, AOR Ms. Astha Sharma, AOR Ms. Payal Kakra,Adv. Mr. Sushant Chaturvedi,Adv. Ms. Anindita Pujari, AOR Dr. Amardeep Gaur, Adv. for M/s. V. Maheshwari & Co.

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 28 Mr. Abhitosh Pratap Singh,Adv. Ms. Garima Prasad Singh,Adv. Mr. Arvind Kumar, AOR Mr. Kumar Sudeep,Adv. Mr. Somesh Chandra Jha, AOR Mr. Mushtaq Ahmad, AOR Mr. Ram Lal Roy, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Rahul Arya, Adv. Mr. Dhruv Surana, Adv. Ms. Bharti Tyagi, AOR Mr. Gajanand Kirdiwal,Adv. Ms. Anisha Mathur,Adv. Mr. Saarthak Bansal,Adv. Ms. Manju Jetley, AOR Ms. Shobha Gupta, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Aakarshan Aditya, AOR Ms. Misha Rohatgi, AOR Mr. Nikilesh Ramachandran, AOR Mr. D. K. Garg, Adv. Mr. Abhishek Garg, Adv. Mr. Dhananjay Garg, AOR Mr. Deepak Mishra, Adv. Mr. R. P. Bansal, Adv. Ms. Anannya Ghosh, AOR Mr. Satish Pandey, AOR Ms. Sangeeta Joshi, Adv. Mr. Pawanshree Agrawal, AOR Mr. Ashwani Kumar Upadhyay,Adv. Mr. J.P. Tripathi,Adv. Mr. Veer P. Singh,Adv. Mr. R. D. Upadhyay, AOR

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 29 Mr. T.K. Joseph,Adv. Mr. P.K. Jayakrishnan, AOR Mr. E. C. Vidya Sagar, AOR Mr. Somiran Sharma, AOR Ms. Shalu Sharma, AOR Mr. Sureshan P., AOR Mr. Kamlesh Kumar,Adv. Mr. Tejaswi Kumar Pradhan, AOR Mr. Joby P. Varghese, AOR Mr. Shekhar Kumar, AOR Mr. Siddharth Bansal, Adv. Mr. Vijay Kumar, Adv. Mr. Aman Gupta, AOR Mr. Ashwarya Sinha, AOR Mr. Ashok Kumar Singh, AOR Mr. Raj Kamal, AOR Mr. Prakash Kumar Singh, AOR Dr. Brij Bhushan K. Jauhari, Adv. Mr. Gopi Nagar, Adv. Ms. Purnima Jauhari, Adv. Mr. Rajol Shrivastav, Adv. Ms. Monisha Handa, Adv. Mr. Mohit D. Ram, AOR Mr. Dhruv Gandhi,Adv. Ms. S. Tandan,Adv. Mr. Ambhoj Kumar Sinha, AOR Mr. Kedar Nath Tripathy, AOR Mr. Kaushik Choudhury, AOR Mr. Avneesh Arputham, AOR Ms. Anuradha Arputham,Adv. Mr. Amit Arora,Adv. Mr. Sudhir Naagar, AOR

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 30 Ms. Chandan Ramamurthi, AOR Mr. Krishnam Mishra,Adv. Mr. Param Kr. Mishra,Adv. Mr. Nishank Kumar,Adv. Ms. Anisha Upadhyay, AOR Ms. Praveena Gautam, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Sanchit Garga, AOR Mr. Pankaj Kumar Singh,Adv. Mr. Raghunath Das Vishnoi,Adv. Mr. Anupam Dwivedi,Adv. Mr. Raj Singh Rana, AOR Mr. Gaurav, AOR Mr. Mohit Chaudhary,Adv. Ms. Puja Sharma,Adv. Mr. Kunal Sachdeva,Adv. Mr. Anup Kumar Mishra,Adv. Mr. Balwinder Singh Suri,Adv. Ms. Garima Sharma, Adv. Ms. Srishti Gupta, Adv. For M/s. Kings and Alliance LLP Mr. Ejaz Maqbool, AOR Ms. Vandana Sehgal, AOR Ms. Gunjan Ahuja,Adv. Ms. Pallavi Pratap, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Sanand Ramakrishnan, AOR Applicants-in-person Mr. Rohit Amit Sthalekar, AOR Mr. Abhimanue Shrestha, AOR Mr. B. Krishna Prasad, AOR Mr. Chetan Pridarshil, Adv. Ms. Sujata Kurdukar, AOR

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 31 Mr. Anil Kumar Mishra-I, AOR M/S Vibhu Shanker Mishra And Co., AOR Mr. Ajit Sharma, AOR Mr. K. Paari Vendhan, AOR Mr. Manu Nair,Adv. Mr. Kuber Dewan,Adv. Mr. S.S. Shroff, AOR Mr. Rishi Matoliya, AOR Ms. Veera Kaul Singh, AOR Mr. Divyakant Lahoti, AOR Mr. Anshuman Dwivedi, Adv. Mr. Mishra Saurabh, AOR Mr. Prasenjit Keswani,Adv. Mr. Kabir S. Bose,Adv. Mr. Upmanyu Tewari,Adv. Mr. Arvind Gupta, AOR Mr. Pankaj Kumar,Adv. Ms. Muskan,Adv. Mr. Madhurendra Kumar,Adv. Ms. Tema Chowand, Adv. Mr. Rajesh Mahale, AOR Ms. Charu Mathur, AOR Mr. Braj Kishore Mishra, AOR Atishi Dipankar, AOR Mr. Sumit Sinha, AOR Mr. Arunav Tewari, Adv. Mr. Rakesh Kkumar Singh, Adv. Mrs. Mona K. Rajvanshi, AOR Mrs. Anil Katiyar, AOR Ms. Hima Lawrence, AOR Mr. Kaushal Yadav, AOR

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 32 Mr. Shashank Singh,Adv. Mr. Mohd. Qaquas,Adv. Mr. Zeeshan Khan,Adv. Mr. Siddhartha Dave, Sr. Adv. Mr. Shashank Singh, Adv. Mohd. Waquas, Adv. Mr. Zeeshan Khan, Adv. Mr. Kabir Dixit, AOR Ms. Amita Singh Kalkal, AOR Mr. Ranjan Kumar Pandey, AOR Ms. Dharitry Phookan, AOR Mr. Gaichangpou Gangmei, AOR Ms. Charu Ambwani, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. S.R. Setia, AOR Mr. T. Mahipal, AOR Mr. Kumar Mihir, AOR Ms. Shyaree Basu M.,Adv. Mr. Somanatha Padhan, AOR Mr. Smarhar Singh, AOR Mr. Rajesh Kumar,Adv. Mrs. Swarupama Chaturvedi, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Binay Kumar Das, AOR Ms. Rajkumari Banju, AOR Mrs. Gargi Khanna, AOR Mr. Annam D. N. Rao, AOR Mr. Praveen Jain, AOR Mr. Neeraj Shekhar, AOR Mr. Gautam Das, AOR

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 33 Mr. Rajinder Wali,Adv. Mr. B. K. Satija, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, AOR Mr. Naresh Kaushik,Adv. Mr. Manoj Joshi,Adv. Mr. Rahul Sharma,Adv. Mrs. Lalita Kaushik, AOR Mr. Abhinav Shrivastava, AOR Mr. Rahul Gupta,Adv. Ms. Sana Kamra,Adv. Mr. Anurag Tandon,Adv. Ms. Sonam Gupta, AOR Mr. Sanjeev Singh,Adv. Ms. Amisha Agarwal,Adv. Mr. Sudhansu Palo, AOR Mr. Ashwani Bhardwaj, AOR Mr. Pradeep Misra, AOR Mr. Rohit Kumar Singh,Adv. Ms. Prerna Mehta, AOR Mr. Rohit Sharma,Adv. Mr. Anshul Chowdhary,Adv. Mr. Rounak Nayak,Adv. Mr. Kumar Dushyant Singh, AOR Mr. Suchit Mohanty,Adv. Ms. Vandana Mohanty,Adv. Mr. Sibo Sankar Mishra, AOR Mr. Chandan Kumar, AOR Ms. Arti Singh, AOR Mr. Anil K. Chopra, AOR Mr. Roopansh Purohit, AOR Mr. Abhigya, AOR Ms. Sunita Yadav,Adv.

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 34 Mr. Pradeep Kr. Dubey,Adv. Ms. Sakshi Banga, Adv. Ms. Gauri Neo Rampal, AOR Mr. Abhimanyu Bhandari, Adv. Ms. Nattasha Garg, Adv. Mr. Arav Pandit, Adv. Mr. Naveen Kumar, AOR Mr. Anuj Bhandari,AOR Mr. Vinod Kumar, Adv. Mr. Satyajeet Kumar, AOR Mr. Akash Nagar, Adv. Mr. Dhananjay Singh Sehrawat, Adv. Mr. Siddhartha Jha, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. A. P. Mohanty, AOR Mr. Shadan Farasat, AOR Mr. G. Balaji, AOR Mr. Gopal Jha, AOR Ms. E. R. Sumathy, AOR Mr. Aniruddha P. Mayee, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Ashok Kumar Singh, AOR Mr. Binay Kumar Das, AOR Ms. Jasmine Damkewala, AOR Mr. Prithvi Pal, AOR By Courts Motion, AOR Mr. Prakash Ranjan Nayak, AOR Mr. Shovan Mishra, AOR Mr. Vivek Narayan Sharma, AOR Mr. Naresh Kumar, AOR Mr. Shishir Pinaki, AOR Sayaree Basu Mallik, AOR Pallavi Pratap, AOR Mr. Raj Kamal, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. Amit Pawan, AOR Mr. Kailash Prashad Pandey, AOR Mr. Himanshu Shekhar, AOR Mr. Manish Kumar Saran, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Gaurav Goel, AOR Mr. Mohammed Sadique T.a., AOR

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 35 M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Badri Prasad Singh, AOR Mr. Gaurav Goel, AOR Mr. Ravindra Kumar, AOR Mr. Balaji Srinivasan, AOR Ms. Garima Prashad, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Sayaree Basu Mallik, AOR Mr. Pawanshree Agrawal, AOR Mr. R. D. Upadhyay, AOR M/S. V. Maheshwari & Co., AOR Atishi Dipankar, AOR Mr. Somiran Sharma, AOR Ms. Shalu Sharma, AOR Mr. Sureshan P., AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. Kaushal Yadav, AOR Mr. Shekhar Kumar, AOR Mr. Aman Gupta, AOR Mr. Ashwarya Sinha, AOR Ms. Jasmine Damkewala, AOR Mr. Raj Kamal, AOR Mr. Prakash Kumar Singh, AOR Mr. Mohit D. Ram, AOR Mr. Abhishek Agarwal, AOR Mr. T. Mahipal, AOR Mr. Balraj Dewan, AOR Mr. Kaushik Choudhury, AOR Mr. Avneesh Arputham, AOR Mr. Sudhir Naagar, AOR Mr. Tahir Ashraf Siddiqui, AOR Ms. Anisha Upadhyay, AOR Ms. Praveena Gautam, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Satish Pandey, AOR Mr. Raj Singh Rana, AOR Gaurav, AOR Ms. Indra Sawhney, AOR Mr. Ambhoj Kumar Sinha, AOR Ms. Tatini Basu, AOR Ms. Vandana Sehgal, AOR Pallavi Pratap, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Ashwani Bhardwaj, AOR Applicant-in-person, AOR Mr. Rohit Amit Sthalekar, AOR

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 36 Mr. Abhimanue Shrestha, AOR Mr. Ashok Kumar Singh, AOR Mr. Chandan Kumar, AOR Ms. Sujata Kurdukar, AOR Mr. Anil Kumar Mishra-i, AOR M/S. Kings And Alliance Llp , AOR Mr. Naveen Kumar, AOR Mr. Sumit Sinha, AOR Mr. K. Paari Vendhan, AOR Mr. S. S. Shroff, AOR Mr. Rishi Matoliya, AOR Ms. Rashmi Singh, AOR Mr. Divyakant Lahoti, AOR Mr. Mishra Saurabh, AOR Mr. Sanchit Garga, AOR Mr. Aneesh Mittal, AOR Mr. Arvind Gupta, AOR Mr. Rajesh Mahale, AOR Ms. Charu Mathur, AOR Mr. Braj Kishore Mishra, AOR Mr. Kumar Mihir, AOR Mrs. Mona K. Rajvanshi, AOR Mrs. Anil Katiyar, AOR Ms. Hima Lawrence, AOR Mr. Kabir Dixit, AOR Ms. Amita Singh Kalkal, AOR Mr. Ranjan Kumar Pandey, AOR Mr. B. Krishna Prasad, AOR Shri. Gaichangpou Gangmei, AOR Ms. Charu Ambwani, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. S. R. Setia, AOR Mr. Somanatha Padhan, AOR Mr. Smarhar Singh, AOR Mrs. Swarupama Chaturvedi, AOR Mr. Binay Kumar Das, AOR Ms. Rajkumari Banju, AOR Mrs. Gargi Khanna, AOR Ms. T. Archana, AOR Mr. Praveen Jain, AOR Mr. Neeraj Shekhar, AOR Mr. Gautam Das, AOR Mr. B. K. Satija, AOR Mr. Nikilesh Ramachandran, AOR Mrs. Lalita Kaushik, AOR Mr. Abhinav Shrivastava, AOR Ms. Sonam Gupta, AOR Mr. Sudhansu Palo, AOR Mr. Arup Banerjee, AOR

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 37 Mr. Pradeep Misra, AOR Ms. Prerna Mehta, AOR Mr. Kumar Dushyant Singh, AOR Ms. Dharitry Phookan, AOR Mr. E. C. Vidya Sagar, AOR Ms. Arti Singh, AOR Mr. Anil K. Chopra, AOR Mr. Roopansh Purohit, AOR Abhigya, AOR Mr. Joby P. Varghese, AOR Mr. Abhijit Sengupta, AOR Mr. Sukant Vikram, AOR Mr. Dheeraj Nair, AOR Mr. Sanjay Kumar Visen, AOR M/S. D.s.k. Legal, AOR Mr. S. K. Verma, AOR Mr. Niraj Gupta, AOR Mr. Annam D. N. Rao, AOR Mr. Kedar Nath Tripathy, AOR Mr. Arun K. Sinha, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Ritesh Agrawal, AOR Ms. Suruchii Aggarwal, AOR Ms. Chandan Ramamurthi, AOR Mr. Vishnu Sharma, AOR Mr. Sarvam Ritam Khare, AOR Mr. Talha Abdul Rahman, AOR Mr. Aviral Kashyap, AOR Ms. Mridula Ray Bharadwaj, AOR Ms. Astha Sharma, AOR Ms. Anindita Pujari, AOR Mr. Sibo Sankar Mishra, AOR Mr. Ejaz Maqbool, AOR Mr. Himanshu Shekhar, AOR Mr. Arvind Kumar, AOR Mr. Somesh Chandra Jha, AOR Mr. Mushtaq Ahmad, AOR Mr. Sanand Ramakrishnan, AOR Mr. Ram Lal Roy, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Rohit Kumar Singh, AOR Ms. Bharti Tyagi, AOR

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 38 Ms. Manju Jetley, AOR Mr. Nitish Massey, AOR Mr. Ajit Sharma, AOR Ms. Shobha Gupta, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Aakarshan Aditya, AOR Ms. Misha Rohatgi, AOR Ms. Veera Kaul Singh, AOR Mr. Dhananjay Garg, AOR Ms. Anannya Ghosh, AOR Mr. Abhijit Sengupta, Adv. Mr. Kumar Neeraj, Adv. Mr. Soumya Kundu, Adv. Ms. Sweta Thakur, Adv. Mr. Debendra Kumar Sabat, Adv. Hon’ble Sh. Justice Uday Umesh Lalit pronounced the order of the Bench comprising Hon’ble Sh. Justice Arun Mishra and His Lordship. The operative portion of the order is extracted hereunder :- “7. We now turn to the Note submitted by the learned Receiver. A Nodal Cell has already been constituted in NOIDA. We direct constitution of similar Nodal Cell in respect of projects of Amrapali situated in Greater NOIDA. Both these Nodal Cells shall work under the directions of the learned Receiver. We also direct the Nodal Cells to nominate one officer each from NOIDA and Greater NOIDA of the rank of Deputy Manager, who shall be reporting to the learned Receiver regularly so as to aid and assist the learned Receiver in the discharge of his duties. In addition, the learned Receiver shall be entitled to requisition the services of such officers and Secretarial Staff from NOIDA/Greater NOIDA as he deems appropriate to facilitate discharge of his duties. We direct all such officers/Secretarial Staff to render complete

WP (C) No. 940 of 2017 Bikram Chatterji & Ors. vs. Union of India & Ors. with connected matters 39 assistance to the learned Receiver. The Forensic Auditors shall also render full assistance to the learned Receiver. As regards para 6 of the Note submitted by the learned Receiver, we direct the NBCC to constitute a Committee which shall always keep the learned Receiver informed of the developments including the stages of construction and other related issues referred to in said paragraph. We see force in the submission in para 8 of the Note and have, therefore, directed making over of a sum of Rs.7.16 crores as stated above to the NBCC at the earliest. 8. In IA No.116755 of 2019 in WP(C) No.940 of 2017 directions are sought in terms of paragraphs 4 to 16 of the application. In paragraph 4 it is stated that funds amounting to more than Rs.2600 crores can be fetched in the shortest possible time. We, therefore, issue notice in said IA. The matter in that behalf shall be considered on the next occasion. In the meantime Mr. Lahoty, learned Advocate is directed to provide a list of persons, giving project wise details who are presently residing in various apartments of the projects of Amrapali Group. Let the details be furnished within three days. 9. List on 11.09.2019.” (JAYANT KUMAR ARORA) (JAGDISH CHANDER) COURT MASTER BRANCH OFFICER (Signed order is placed on the file)

ITEM NO.301 COURT NO.3 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No. 54332/2019 - APPLICATION FOR PERMISSION IA No. 55926/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 111769/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 156505/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6286/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 58648/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 76633/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116755/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55290/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 116711/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 181365/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6282/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74001/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8260/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 88895/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 69987/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 77230/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 125860/2018 - CLARIFICATION/DIRECTION IA No. 140746/2018 - CLARIFICATION/DIRECTION IA No. 58660/2019 - CLARIFICATION/DIRECTION IA No. 68982/2019 - CLARIFICATION/DIRECTION IA No. 96889/2018 - CLARIFICATION/DIRECTION IA No. 138861/2018 - CLARIFICATION/DIRECTION IA No. 13529/2019 - CLARIFICATION/DIRECTION IA No. 71649/2019 - 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. 71035/2019 - CLARIFICATION/DIRECTION IA No. 98419/2019 - CLARIFICATION/DIRECTION IA No. 51806/2018 - CLARIFICATION/DIRECTION IA No. 137605/2018 - CLARIFICATION/DIRECTION IA No. 54336/2019 - CLARIFICATION/DIRECTION IA No. 152091/2018 - CLARIFICATION/DIRECTION IA No. 18595/2019 - CLARIFICATION/DIRECTION IA No. 114496/2019 - CLARIFICATION/DIRECTION IA No. 130673/2018 - CLARIFICATION/DIRECTION IA No. 146057/2018 - CLARIFICATION/DIRECTION IA No. 6608/2018 - CLARIFICATION/DIRECTION 1

IA No. 185514/2018 - CLARIFICATION/DIRECTION IA No. 55930/2019 - EX-PARTE AD-INTERIM RELIEF IA No. 14369/2019 - EXEMPTION FROM FILING O.T. IA No. 128852/2018 - EXEMPTION FROM FILING O.T. IA No. 161945/2018 - EXEMPTION FROM FILING O.T. IA No. 58661/2019 - EXEMPTION FROM FILING O.T. IA No. 7529/2019 - EXTENSION OF TIME IA No. 135815/2017 - I/A U/S 152 R/W SECTINO 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT O IA No. 6855/2018 - IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY IA No. 156964/2018 - INTERVENTION APPLICATION IA No. 185510/2018 - INTERVENTION APPLICATION IA No. 38092/2019 - INTERVENTION APPLICATION IA No. 77217/2019 - INTERVENTION APPLICATION IA No. 32985/2019 - INTERVENTION APPLICATION IA No. 13528/2019 - INTERVENTION APPLICATION IA No. 71647/2019 - INTERVENTION APPLICATION IA No. 76585/2019 - INTERVENTION APPLICATION IA No. 168186/2018 - INTERVENTION APPLICATION IA No. 13175/2019 - INTERVENTION APPLICATION IA No. 21443/2019 - INTERVENTION APPLICATION IA No. 48140/2019 - INTERVENTION APPLICATION IA No. 116644/2019 - INTERVENTION APPLICATION IA No. 154433/2018 - INTERVENTION APPLICATION IA No. 48133/2019 - INTERVENTION APPLICATION IA No. 95349/2019 - INTERVENTION APPLICATION IA No. 116634/2019 - INTERVENTION APPLICATION IA No. 163675/2018 - INTERVENTION APPLICATION IA No. 179645/2018 - INTERVENTION APPLICATION IA No. 70637/2019 - INTERVENTION APPLICATION IA No. 73996/2019 - INTERVENTION APPLICATION IA No. 174865/2018 - INTERVENTION APPLICATION IA No. 8259/2019 - INTERVENTION APPLICATION IA No. 45717/2019 - INTERVENTION APPLICATION IA No. 60421/2019 - INTERVENTION APPLICATION IA No. 73680/2019 - INTERVENTION APPLICATION IA No. 114490/2019 - INTERVENTION APPLICATION IA No. 173033/2018 - INTERVENTION APPLICATION IA No. 16636/2019 - INTERVENTION APPLICATION IA No. 38101/2019 - INTERVENTION APPLICATION IA No. 172228/2018 - INTERVENTION/IMPLEADMENT IA No. 7040/2019 - INTERVENTION/IMPLEADMENT IA No. 52105/2019 - INTERVENTION/IMPLEADMENT IA No. 71855/2019 - INTERVENTION/IMPLEADMENT IA No. 116985/2019 - INTERVENTION/IMPLEADMENT IA No. 181715/2018 - INTERVENTION/IMPLEADMENT IA No. 55921/2019 - INTERVENTION/IMPLEADMENT IA No. 68249/2019 - INTERVENTION/IMPLEADMENT IA No. 111762/2019 - INTERVENTION/IMPLEADMENT IA No. 156503/2018 - INTERVENTION/IMPLEADMENT IA No. 169415/2018 - INTERVENTION/IMPLEADMENT IA No. 181491/2018 - INTERVENTION/IMPLEADMENT 2

IA No. 6285/2019 - INTERVENTION/IMPLEADMENT IA No. 28758/2019 - INTERVENTION/IMPLEADMENT IA No. 50494/2019 - INTERVENTION/IMPLEADMENT IA No. 58642/2019 - INTERVENTION/IMPLEADMENT IA No. 108144/2019 - INTERVENTION/IMPLEADMENT IA No. 55240/2019 - INTERVENTION/IMPLEADMENT IA No. 58590/2019 - INTERVENTION/IMPLEADMENT IA No. 66978/2019 - INTERVENTION/IMPLEADMENT IA No. 74906/2019 - INTERVENTION/IMPLEADMENT IA No. 165056/2018 - INTERVENTION/IMPLEADMENT IA No. 181362/2018 - INTERVENTION/IMPLEADMENT IA No. 6281/2019 - INTERVENTION/IMPLEADMENT IA No. 9802/2019 - INTERVENTION/IMPLEADMENT IA No. 21245/2019 - INTERVENTION/IMPLEADMENT IA No. 57916/2019 - INTERVENTION/IMPLEADMENT IA No. 63137/2019 - INTERVENTION/IMPLEADMENT IA No. 71032/2019 - INTERVENTION/IMPLEADMENT IA No. 374/2019 - INTERVENTION/IMPLEADMENT IA No. 45892/2019 - INTERVENTION/IMPLEADMENT IA No. 57258/2019 - INTERVENTION/IMPLEADMENT IA No. 61391/2019 - INTERVENTION/IMPLEADMENT IA No. 163248/2018 - INTERVENTION/IMPLEADMENT IA No. 185798/2018 - INTERVENTION/IMPLEADMENT IA No. 18593/2019 - INTERVENTION/IMPLEADMENT IA No. 56892/2019 - INTERVENTION/IMPLEADMENT IA No. 70159/2019 - INTERVENTION/IMPLEADMENT IA No. 88894/2019 - INTERVENTION/IMPLEADMENT IA No. 53879/2019 - INTERVENTION/IMPLEADMENT IA No. 71865/2019 - INTERVENTION/IMPLEADMENT IA No. 112184/2019 - INTERVENTION/IMPLEADMENT 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. 154749/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 140269/2017 - PERMISSION TO FILE APPLICATION FOR DIRECTION 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, 55922/2018,95273/2018,96889/2018,125860/2018,128852/2018, 130673/2018,135446/2018,137605/2018,137609/2018,138856/2018, 138861/2018,140746/2018,143227/2018,146057/2018,152091/2018, 154433/2018,154749/2018,156503/2018,156505/2018,156964/2018, 161945/2018,163248/2018,163675/2018,165056/2018,168186/2018, 169415/2018,169613/2018,172228/2018,173033/2018,174865/2018, 179645/2018,181362/2018,181365/2018,181491/2018,181715/2018, 185510/2018,185514/2018,185798/2018,374/2019,6281/2019,6282/2019, 6285/2019,6286/2019,7040/2019,7529/2019,8259/2019,8260/2019, 9802/2019,13175/2019,13528/2019,13529/2019,14369/2019,16636/2019, 18593/2019,18595/2019,21245/2019,21443/2019,28758/2019,32985/2019, 3

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W.P.(C) No. 298/2018 (X) ( FOR INTERVENTION/IMPLEADMENT ON IA 70197/2019 IA No. 70197/2019 - INTERVENTION/IMP LEADMENT) 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 IA No. 72686/2018 - CLARIFICATION/DIRECTION IA No. 13163/2019 - CLARIFICATION/DIRECTION IA No. 5615/2019 - 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 12

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) (HEARD & RESERVED VIDE COURT'S ORDER DATED 10.05.2019. IA No. 70367/2019 - CLARIFICATION/DIRECTION) W.P.(C) No. 829/2018 (X) (HEARD & RESERVED VIDE COURT'S ORDER DATED 10.05.2019 IA No. 95096/2018 - GRANT OF INTERIM RELIEF IA No. 96559/2018 - 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 : 13-08-2019 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Counsel for parties Mr. Vikramjit Banerjee,ASG Ms. V. Mohana,Sr.Adv. Mr. Prashant Singh,Adv. Mr. Mukul Singh,Adv. Mr. B.K. Prasad,Adv 13

Ms. Anil Katiar,AOR Mr. Arvind Kumar Sharma,Adv. Mr. Ayush Anand,Adv. Mr. Raj Bahadur Yadav,Adv. Mr. Vikrant Yadav,Adv. Mr. Vibhu Shankar Mishra,Adv. Ms. Ankita Sharma,Adv. Ms. Nikita Capoor,Adv. Ms. Geeta Luthra,Sr.Adv. Mr. Manoj Singh,ADv. Ms. Anjana Ahluwalia,Adv. Mr. Pratee Yadav,Adv. Mr. Gaurav Goel,AOR Mr. Rakesh Munjal,Sr.Adv. Mr. Ehraz Zafar,Adv. Mr. Divyam Dhyani,Adv. Mr. Vikram Narayan Sharma,Adv. Dr. Manish Singhvi,Sr.Adv. Mr. Shraman Sinha,Adv. Mr. P.N. Mishra,Sr.Adv. Mr. Rakesh Khanna,Adv. Mrs. Anshu Gupta,Adv. Mr. Niraj Gupta,AOR Mr. Gaurav Kumar,Adv. Mr. Siddhartha Dave,Sr.Adv. Mr. Gudipati G. Kashyap,Adv. Mr. Apoorva Pandey,Adv. Ms. T. Archana, AOR Mr. K.S. Namdar,Sr.Adv. Mr. Hitesh Kumar Sharma,Adv. Mr. S.K. Rajora,Adv. Mr. R.K. Sharma,Adv. Mr. Rakesh Khanna,Sr.Adv. Mr. Atul Sharma,Adv. Mr. Abhishek Agarwal, AOR Mr. V.K. Shukla,Sr.Adv. Mr. Rohit Pandey,Adv. Mr. Balraj Dewan, AOR Ms. Manju Jetly,Adv. Mr. M.L. Lahoty,Adv. Mr. Paban K. Sharma,Adv. Mr. Anchit Sripat,Adv. Mr. Himanshu Shekhar, AOR 14

Mr. Sukant Vikram, AOR Mr. Amit Pawan, AOR Mr. G.C. Tyagi,Adv. 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 Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal,Adv. Mr. Vijay Kumar,Adv. Mr. Thomas Oommen,Adv. Mr. Aniruddha P. Mayee, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Sandeep Jha,Adv. Mr. Ram Ekbal Roy,Adv. Mr. Binay Kumar Das, AOR Ms. Jasmine Damkewala, AOR Mr. Prithvi Pal, AOR Mr. Pramod Dayal,Adv. Mr. Nikunj Dayal,Adv. Ms. Payal Dayal,Adv. Mr. Aseem Mehrotra,Adv. Mr. Abhijat P. Medh,Adv. Mr. J.K. Sethi,Adv. Ms. Indra Sawhney,AOR Ms. Sangeeta Singh,Adv. Mr. Prakash Ranjan Nayak, AOR Mr. Shovan Mishra, AOR 15

Mr. Vivek Narayan Sharma, AOR Mr. Pragyan Mishra,Adv. Mr. Shubham Mishra,Adv. Mr. Akash Sharma,Adv. Dr. Shesh Mani Pandey,Adv. Dr. Alok K. Sharma,Adv. Mr. Naresh Kumar, AOR Mr. Shishir Pinaki, AOR Ms. Sayaree Basu Mallik, AOR Ms. Pallavi Pratap, AOR Mr. Abroaam C. Mathews,Adv. Mr. Mohammed Sadique T.A., AOR Ms. Anu K. Joy,Adv. Mr. Alim Anvar,Adv. Ms. Reegan S. Bel,Adv. Mr. Alok K. Agarwal,Adv. Ms. Anushruti Sinha,Adv. Ms. Pavni Poddar,Adv. Mr. Kushagar Nigam,Adv. Mr. Gaurav Goel,AOR Mr. Manoj Ku. Singh,Adv. Mr. Anit Ku. Sinha,Adv. M/s. Cyril Amarchand Mangaldas, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Manmeet Singh,Adv. Mr. Anugrah Robin,Adv. Mr. Frey,Adv. Ms. Rakhi Ray, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Badri Prasad Singh, AOR Mr. Ravindra Kumar, AOR Mr. Balaji Srinivasan, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Abhijit Sengupta, AOR 16

Mr. B.A. Sahakari,Adv. Mr. Kumar Neeraj,Adv. Mr. B.P. Yadav,Adv. Mr. Sukant Vikram, AOR Mr. Kumar Kislay,Adv. Ms. Vishrutyi Sahni,Adv. Mr. Dheeraj Nair, AOR Mr. Sanjay Kumar Visen, AOR Ms. Rashmi Singh, AOR M/S. D.S.K. Legal, AOR Mr. S. K. Verma, AOR Mr. Nitish Massey, AOR Mr. Aneesh Mittal, AOR Mr. Arun K. Sinha, AOR Mr. Ritesh Agrawal, AOR Ms. Suruchii Aggarwal, AOR Mr. Vishnu Sharma, AOR Mr. Sarvam Ritam Khare, AOR Mr. Pawan Bhushan,Adv. Mr. Talha Abdul Rahman, AOR Mr. Aviral Kashyap, AOR Mr. Akash Nagar,Adv. Ms. Roopal Tripathi,Adv. Mr. Siddhartha Jha, AOR Ms. Mridula Ray Bharadwaj, AOR Ms. Astha Sharma, AOR Ms. Payal Kakra,Adv. Mr. Sushant Chaturvedi,Adv. Ms. Anindita Pujari, AOR M/S. V. Maheshwari & Co., AOR Mr. Abhitosh Pratap Singh,Adv. Ms. Garima Prasad Singh,Adv. 17

Mr. Arvind Kumar, AOR Mr. Kumar Sudeep,Adv. Mr. Somesh Chandra Jha, AOR Mr. Mushtaq Ahmad, AOR Mr. Ram Lal Roy, AOR Mr. Brijesh Kumar Tamber, AOR Ms. Bharti Tyagi, AOR Mr. Gajanand Kirdiwal,Adv. Ms. Anisha Mathur,Adv. Mr. Saarthak Bansal,Adv. Ms. Manju Jetley, AOR Ms. Shobha Gupta, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Aakarshan Aditya, AOR Ms. Misha Rohatgi, AOR Mr. Nikilesh Ramachandran, AOR Mr. Dhananjay Garg, AOR Ms. Anannya Ghosh, AOR Mr. Satish Pandey, AOR Mr. Pawanshree Agrawal, AOR Mr. Ashwani Kumar Upadhyay,Adv. Mr. J.P. Tripathi,Adv. Mr. Veer P. Singh,Adv. Mr. R. D. Upadhyay, AOR Mr. T.K. Joseph,Adv. Mr. P.K. Jayakrishnan, AOR Mr. E. C. Vidya Sagar, AOR Mr. Somiran Sharma, AOR Ms. Shalu Sharma, AOR Mr. Sureshan P., AOR Mr. Kamlesh Kumar,Adv. 18

Mr. Tejaswi Kumar Pradhan, AOR Mr. Joby P. Varghese, AOR Mr. Shekhar Kumar, AOR Mr. Aman Gupta, AOR Mr. Ashwarya Sinha, AOR Mr. Ashok Kumar Singh, AOR Mr. Raj Kamal, AOR Mr. Prakash Kumar Singh, AOR Mr. Mohit D. Ram, AOR Mr. Dhruv Gandhi,Adv. Ms. S. Tandan,Adv. Mr. Ambhoj Kumar Sinha, AOR Mr. Kedar Nath Tripathy, AOR Mr. Kaushik Choudhury, AOR Mr. Avneesh Arputham, AOR Ms. Anuradha Arputham,Adv. Mr. Amit Arora,Adv. Mr. Sudhir Naagar, AOR Ms. Chandan Ramamurthi, AOR Mr. Krishnam Mishra,Adv. Mr. Param Kr. Mishra,Adv. Mr. Nishank Kumar,Adv. Ms. Anisha Upadhyay, AOR Ms. Praveena Gautam, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Sanchit Garga, AOR Mr. Pankaj Kumar Singh,Adv. Mr. Raghunath Das Vishnoi,Adv. Mr. Anupam Dwivedi,Adv. Mr. Raj Singh Rana, AOR Mr. Gaurav, AOR 19

Mr. Mohit Chaudhary,Adv. Ms. Puja Sharma,Adv. Mr. Kunal Sachdeva,Adv. Mr. Anup Kumar Mishra,Adv. Mr. Balwinder Singh Suri,Adv. For M/s. Kings and Alliance LLP Mr. Ejaz Maqbool, AOR Ms. Vandana Sehgal, AOR Ms. Gunjan Ahuja,Adv. Ms. Pallavi Pratap, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Sanand Ramakrishnan, AOR Applicants-in-person Mr. Rohit Amit Sthalekar, AOR Mr. Abhimanue Shrestha, AOR Mr. B. Krishna Prasad, AOR Ms. Sujata Kurdukar, AOR Mr. Anil Kumar Mishra-I, AOR M/S Vibhu Shanker Mishra And Co., AOR Mr. Ajit Sharma, AOR Mr. K. Paari Vendhan, AOR Mr. Manu Nair,Adv. Mr. Kuber Dewan,Adv. Mr. S.S. Shroff, AOR Mr. Rishi Matoliya, AOR Ms. Veera Kaul Singh, AOR Mr. Divyakant Lahoti, AOR Mr. Mishra Saurabh, AOR Mr. Prasenjit Keswani,Adv. Mr. Kabir S. Bose,Adv. Mr. Upmanyu Tewari,Adv. Mr. Arvind Gupta, AOR Mr. Pankaj Kumar,Adv. 20

Ms. Muskan,Adv. Mr. Madhurendra Kumar,Adv. Mr. Rajesh Mahale, AOR Ms. Charu Mathur, AOR Mr. Braj Kishore Mishra, AOR Atishi Dipankar, AOR Mr. Sumit Sinha, AOR Mrs. Mona K. Rajvanshi, AOR Mrs. Anil Katiyar, AOR Ms. Hima Lawrence, AOR Mr. Kaushal Yadav, AOR Mr. Shashank Singh,Adv. Mr. Mohd. Qaquas,Adv. Mr. Zeeshan Khan,Adv. Mr. Kabir Dixit, AOR Ms. Amita Singh Kalkal, AOR Mr. Ranjan Kumar Pandey, AOR Ms. Dharitry Phookan, AOR Mr. Gaichangpou Gangmei, AOR Ms. Charu Ambwani, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. S.R. Setia, AOR Mr. T. Mahipal, AOR Mr. Kumar Mihir, AOR Ms. Shyaree Basu M.,Adv. Mr. Somanatha Padhan, AOR Mr. Smarhar Singh, AOR Mr. Rajesh Kumar,Adv. Mrs. Swarupama Chaturvedi, AOR 21

Mr. Tahir Ashraf Siddiqui, AOR Mr. Binay Kumar Das, AOR Ms. Rajkumari Banju, AOR Mrs. Gargi Khanna, AOR Mr. Annam D. N. Rao, AOR Mr. Praveen Jain, AOR Mr. Neeraj Shekhar, AOR Mr. Gautam Das, AOR Mr. Rajinder Wali,Adv. Mr. B. K. Satija, AOR Ms. Tatini Basu, AOR Mr. Naresh Kaushik,Adv. Mr. Manoj Joshi,Adv. Mr. Rahul Sharma,Adv. Mrs. Lalita Kaushik, AOR Mr. Abhinav Shrivastava, AOR Mr. Rahul Gupta,Adv. Ms. Sana Kamra,Adv. Mr. Anurag Tandon,Adv. Ms. Sonam Gupta, AOR Mr. Sanjeev Singh,Adv. Ms. Amisha Agarwal,Adv. Mr. Sudhansu Palo, AOR Mr. Ashwani Bhardwaj, AOR Mr. Pradeep Misra, AOR Mr. Rohit Kumar Singh,Adv. Ms. Prerna Mehta, AOR Mr. Rohit Sharma,Adv. Mr. Anshul Chowdhary,Adv. Mr. Rounak Nayak,Adv. Mr. Kumar Dushyant Singh, AOR Mr. Suchit Mohanty,Adv. Ms. Vandana Mohanty,Adv. Mr. Sibo Sankar Mishra, AOR 22

Mr. Chandan Kumar, AOR Ms. Arti Singh, AOR Mr. Anil K. Chopra, AOR Mr. Roopansh Purohit, AOR Mr. Abhigya, AOR Ms. Sunita Yadav,Adv. Mr. Pradeep Kr. Dubey,Adv. Mr. Naveen Kumar, AOR Mr. Anuj Bhandari,AOR UPON hearing the counsel the Court made the following O R D E R Heard learned counsel for the parties. List on 26.08.2019 at 10.30 A.M. before the same Bench, for pronouncement of order. (NARENDRA PRASAD) (JAGDISH CHANDER) COURT MASTER COURT MASTER 23

1 ITEM NO.1501 COURT NO.4 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (HEARD BY HON'BLE ARUN MISHRA AND HON'BLE UDAY UMESH LALIT, JJ.) IA 135815/2017, 140269/2017, 6608/2018, 6855/2018, 50374/2018, 51806/2018,55922/2018,95273/2018,96889/2018,125860/2018,128852/2018 ,130673/2018,135446/2018,137605/2018,137609/2018,138856/2018,138861 /2018,140746/2018,143227/2018,146057/2018,152091/2018,154433/2018,1 54749/2018,156503/2018,156505/2018,156964/2018,161945/2018,163248/2 018,163675/2018,165056/2018,168186/2018,169415/2018,169613/2018,172 228/2018,173033/2018,174865/2018,179645/2018,181362/2018,181365/201 8,181491/2018,181715/2018,185510/2018,185514/2018,185798/2018,374/2 019,6281/2019,6282/2019,6285/2019,6286/2019,7040/2019,7529/2019,825 9/2019,8260/2019,9802/2019,13175/2019,13528/2019,13529/2019,14369/2 019,16636/2019,18593/2019,18595/2019,21245/2019,21443/2019,28758/20 19,32985/2019,38092/2019,38101/2019,45717/2019,45892/2019,48133/201 9,48140/2019,50494/2019,50673/2019,52105/2019,53879/2019,53880/2019 ,54332/2019,54336/2019,55240/2019,55290/2019,55921/2019,55926/2019, 55930/2019,56892/2019,57258/2019,57916/2019,58590/2019,58642/2019,5 8648/2019,58660/2019,58661/2019,60421/2019,61391/2019,63137/2019,66 978/2019,66979/2019,68249/2019,68982/2019,69987/2019,70159/2019,706 37/2019,71032/2019,71035/2019,71647/2019,71649/2019,71855/2019,7368 0/2019,73996/2019,74001/2019,74906/2019) IA No. 54332/2019 - APPLICATION FOR PERMISSION IA No. 74001/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8260/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 69987/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55926/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 58648/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 156505/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6286/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55290/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 181365/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6282/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 54336/2019 - CLARIFICATION/DIRECTION IA No. 51806/2018 - CLARIFICATION/DIRECTION IA No. 137605/2018 - CLARIFICATION/DIRECTION IA No. 152091/2018 - CLARIFICATION/DIRECTION IA No. 18595/2019 - CLARIFICATION/DIRECTION IA No. 130673/2018 - CLARIFICATION/DIRECTION IA No. 146057/2018 - CLARIFICATION/DIRECTION

2 IA No. 6608/2018 - CLARIFICATION/DIRECTION IA No. 185514/2018 - CLARIFICATION/DIRECTION IA No. 58660/2019 - CLARIFICATION/DIRECTION IA No. 68982/2019 - CLARIFICATION/DIRECTION IA No. 125860/2018 - CLARIFICATION/DIRECTION IA No. 140746/2018 - CLARIFICATION/DIRECTION IA No. 71649/2019 - CLARIFICATION/DIRECTION IA No. 96889/2018 - CLARIFICATION/DIRECTION IA No. 138861/2018 - CLARIFICATION/DIRECTION IA No. 13529/2019 - CLARIFICATION/DIRECTION IA No. 95273/2018 - CLARIFICATION/DIRECTION IA No. 138856/2018 - CLARIFICATION/DIRECTION IA No. 71035/2019 - CLARIFICATION/DIRECTION IA No. 55922/2018 - CLARIFICATION/DIRECTION IA No. 137609/2018 - CLARIFICATION/DIRECTION IA No. 55930/2019 - EX-PARTE AD-INTERIM RELIEF IA No. 58661/2019 - EXEMPTION FROM FILING O.T. IA No. 128852/2018 - EXEMPTION FROM FILING O.T. IA No. 161945/2018 - EXEMPTION FROM FILING O.T. IA No. 14369/2019 - EXEMPTION FROM FILING O.T. IA No. 7529/2019 - EXTENSION OF TIME IA No. 135815/2017 - I/A U/S 152 R/W SECTINO 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT OF IA No. 6855/2018 - IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY IA No. 48133/2019 - INTERVENTION APPLICATION IA No. 154433/2018 - INTERVENTION APPLICATION IA No. 70637/2019 - INTERVENTION APPLICATION IA No. 163675/2018 - INTERVENTION APPLICATION IA No. 179645/2018 - INTERVENTION APPLICATION IA No. 45717/2019 - INTERVENTION APPLICATION IA No. 60421/2019 - INTERVENTION APPLICATION IA No. 73996/2019 - INTERVENTION APPLICATION IA No. 174865/2018 - INTERVENTION APPLICATION IA No. 8259/2019 - INTERVENTION APPLICATION IA No. 73680/2019 - INTERVENTION APPLICATION IA No. 173033/2018 - INTERVENTION APPLICATION IA No. 16636/2019 - INTERVENTION APPLICATION IA No. 38101/2019 - INTERVENTION APPLICATION IA No. 156964/2018 - INTERVENTION APPLICATION IA No. 185510/2018 - INTERVENTION APPLICATION IA No. 38092/2019 - INTERVENTION APPLICATION IA No. 32985/2019 - INTERVENTION APPLICATION IA No. 71647/2019 - INTERVENTION APPLICATION IA No. 13528/2019 - INTERVENTION APPLICATION IA No. 48140/2019 - INTERVENTION APPLICATION IA No. 168186/2018 - INTERVENTION APPLICATION IA No. 13175/2019 - INTERVENTION APPLICATION IA No. 21443/2019 - INTERVENTION APPLICATION IA No. 57916/2019 - INTERVENTION/IMPLEADMENT IA No. 63137/2019 - INTERVENTION/IMPLEADMENT IA No. 71032/2019 - INTERVENTION/IMPLEADMENT IA No. 74906/2019 - INTERVENTION/IMPLEADMENT

3 IA No. 165056/2018 - INTERVENTION/IMPLEADMENT IA No. 181362/2018 - INTERVENTION/IMPLEADMENT IA No. 6281/2019 - INTERVENTION/IMPLEADMENT IA No. 9802/2019 - INTERVENTION/IMPLEADMENT IA No. 21245/2019 - INTERVENTION/IMPLEADMENT IA No. 45892/2019 - INTERVENTION/IMPLEADMENT IA No. 57258/2019 - INTERVENTION/IMPLEADMENT IA No. 61391/2019 - INTERVENTION/IMPLEADMENT IA No. 374/2019 - INTERVENTION/IMPLEADMENT IA No. 56892/2019 - INTERVENTION/IMPLEADMENT IA No. 70159/2019 - INTERVENTION/IMPLEADMENT IA No. 163248/2018 - INTERVENTION/IMPLEADMENT IA No. 185798/2018 - INTERVENTION/IMPLEADMENT IA No. 18593/2019 - INTERVENTION/IMPLEADMENT IA No. 53879/2019 - INTERVENTION/IMPLEADMENT IA No. 52105/2019 - INTERVENTION/IMPLEADMENT IA No. 71855/2019 - INTERVENTION/IMPLEADMENT IA No. 172228/2018 - INTERVENTION/IMPLEADMENT IA No. 7040/2019 - INTERVENTION/IMPLEADMENT IA No. 55921/2019 - INTERVENTION/IMPLEADMENT IA No. 68249/2019 - INTERVENTION/IMPLEADMENT IA No. 181715/2018 - INTERVENTION/IMPLEADMENT IA No. 50494/2019 - INTERVENTION/IMPLEADMENT IA No. 58642/2019 - INTERVENTION/IMPLEADMENT IA No. 156503/2018 - INTERVENTION/IMPLEADMENT IA No. 169415/2018 - INTERVENTION/IMPLEADMENT IA No. 181491/2018 - INTERVENTION/IMPLEADMENT IA No. 6285/2019 - INTERVENTION/IMPLEADMENT IA No. 28758/2019 - INTERVENTION/IMPLEADMENT IA No. 55240/2019 - INTERVENTION/IMPLEADMENT IA No. 58590/2019 - INTERVENTION/IMPLEADMENT IA No. 66978/2019 - INTERVENTION/IMPLEADMENT IA No. 135446/2018 - MODIFICATION IA No. 53880/2019 - MODIFICATION OF COURT ORDER IA No. 50673/2019 - MODIFICATION OF COURT ORDER IA No. 169613/2018 - MODIFICATION OF COURT ORDER IA No. 154749/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 140269/2017 - PERMISSION TO FILE APPLICATION FOR DIRECTION IA No. 66979/2019 - STAY APPLICATION IA No. 50374/2018 - VACATING STAY IA No. 143227/2018 - WITHDRAWAL OF CASE / APPLICATION) WITH W.P.(C) No. 947/2017 (X) (FOR FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100453/2017 FOR CLARIFICATION/DIRECTION ON IA 6312/2018 IA No. 100453/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6312/2018 - CLARIFICATION/DIRECTION) W.P.(C) No. 971/2017 (X) (FOR FOR CLARIFICATION/DIRECTION ON IA 102714/2017

4 FOR APPLICATION FOR RECTIFICATION ON IA 138075/2018 FOR CLARIFICATION/DIRECTION ON IA 146553/2018 IA No. 138075/2018 - APPLICATION FOR RECTIFICATION IA No. 146553/2018 - CLARIFICATION/DIRECTION IA No. 102714/2017 - CLARIFICATION/DIRECTION) W.P.(C) No. 942/2017 (PIL-W) (FOR FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100082/2017 FOR CLARIFICATION/DIRECTION ON IA 7366/2018 FOR CLARIFICATION/DIRECTION ON IA 35933/2018 FOR 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 IA No. 70785/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 100082/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 152455/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 53175/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 136570/2018 - CLARIFICATION/DIRECTION IA No. 125675/2018 - CLARIFICATION/DIRECTION IA No. 35933/2018 - CLARIFICATION/DIRECTION IA No. 14915/2018 - CLARIFICATION/DIRECTION IA No. 112014/2018 - CLARIFICATION/DIRECTION IA No. 7366/2018 - CLARIFICATION/DIRECTION IA No. 82917/2018 - CLARIFICATION/DIRECTION IA No. 55476/2018 - CLARIFICATION/DIRECTION IA No. 148953/2018 - CLARIFICATION/DIRECTION IA No. 148819/2018 - CLARIFICATION/DIRECTION IA No. 41987/2018 - I/A ON BEHALF OF RESP. NO 13 SEEKING PERMISSION TO PURSUE COMPANY APPLI. NO. 17(P.B) OF 2018 AND IA No. 70784/2019 - INTERVENTION APPLICATION IA No. 28870/2019 - INTERVENTION APPLICATION IA No. 73656/2019 - INTERVENTION APPLICATION IA No. 37155/2018 - INTERVENTION/IMPLEADMENT IA No. 29745/2019 - INTERVENTION/IMPLEADMENT IA No. 174830/2018 - INTERVENTION/IMPLEADMENT IA No. 122810/2018 - MODIFICATION IA No. 101530/2018 - MODIFICATION) SLP(C) No. 1879/2018 (XVII) ) W.P.(C) No. 1041/2017 (X) (FOR FOR ON IA 109963/2017 FOR CLARIFICATION/DIRECTION ON IA 25742/2018 FOR CLARIFICATION/DIRECTION ON IA 35467/2018 FOR [I/A FOR TAKING THE JOINT INSPECTION REPORT DATED 20.03.2018 ON RECORD] ON IA 51140/2018 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 60314/2018 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 64019/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 96101/2018 FOR CLARIFICATION/DIRECTION ON IA 117300/2018 FOR CLARIFICATION/DIRECTION ON IA 157309/2018

5 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 179445/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 8308/2019 FOR impleading party ON IA 13503/2019 FOR INTERVENTION/IMPLEADMENT ON IA 13503/2019 FOR CLARIFICATION/DIRECTION ON IA 13505/2019 FOR impleading party ON IA 70679/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70679/2019 FOR impleading party ON IA 70687/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70687/2019 FOR impleading party ON IA 70691/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70691/2019 FOR impleading party ON IA 70694/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70694/2019 FOR impleading party ON IA 70699/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70699/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 71082/2019 IA No. 8308/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 71082/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 179445/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 96101/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 13505/2019 - CLARIFICATION/DIRECTION IA No. 35467/2018 - CLARIFICATION/DIRECTION IA No. 25742/2018 - CLARIFICATION/DIRECTION IA No. 157309/2018 - CLARIFICATION/DIRECTION IA No. 117300/2018 - CLARIFICATION/DIRECTION IA No. 51140/2018 - I/A FOR TAKING THE JOINT INSPECTION REPORT DATED 20.03.2018 ON RECORD IA No. 70679/2019 - INTERVENTION/IMPLEADMENT IA No. 13503/2019 - INTERVENTION/IMPLEADMENT IA No. 70699/2019 - INTERVENTION/IMPLEADMENT IA No. 70694/2019 - INTERVENTION/IMPLEADMENT IA No. 70691/2019 - INTERVENTION/IMPLEADMENT IA No. 70687/2019 - INTERVENTION/IMPLEADMENT IA No. 64019/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 60314/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES) W.P.(C) No. 1018/2017 (X) (FOR FOR CLARIFICATION/DIRECTION ON IA 124195/2017 FOR CLARIFICATION/DIRECTION ON IA 7355/2018 FOR CLARIFICATION/DIRECTION ON IA 67845/2018 IA No. 67845/2018 - CLARIFICATION/DIRECTION IA No. 7355/2018 - CLARIFICATION/DIRECTION IA No. 124195/2017 - CLARIFICATION/DIRECTION) W.P.(C) No. 1116/2017 (X) ( FOR impleading party ON IA 64164/2018 FOR INTERVENTION APPLICATION ON IA 93273/2018 FOR INTERVENTION APPLICATION ON IA 95140/2018 FOR impleading party ON IA 18171/2019 FOR impleading party ON IA 23174/2019 IA No. 95140/2018 - INTERVENTION APPLICATION IA No. 93273/2018 - INTERVENTION APPLICATION

6 IA No. 23174/2019 - INTERVENTION/IMPLEADMENT IA No. 18171/2019 - INTERVENTION/IMPLEADMENT IA No. 64164/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 1144/2017 (X) (IA FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017 IA No. 124701/2017 - APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 1156/2017 (X) (and FOR CLARIFICATION/DIRECTION ON IA 36571/2018 FOR impleading party ON IA 64349/2018 FOR INTERVENTION/IMPLEADMENT ON IA 64349/2018 FOR impleading party ON IA 102536/2018 FOR INTERVENTION/IMPLEADMENT ON IA 102536/2018 FOR impleading party ON IA 105239/2018 FOR MODIFICATION OF COURT ORDER ON IA 126890/2018 FOR impleading party ON IA 145001/2018 FOR CLARIFICATION/DIRECTION ON IA 145019/2018 FOR impleading party ON IA 159360/2018 FOR impleading party ON IA 34225/2019 FOR impleading party ON IA 34231/2019 FOR impleading party ON IA 70181/2019 FOR impleading party ON IA 70189/2019 IA No. 36571/2018 - CLARIFICATION/DIRECTION IA No. 145019/2018 - CLARIFICATION/DIRECTION IA No. 145001/2018 - INTERVENTION/IMPLEADMENT IA No. 105239/2018 - INTERVENTION/IMPLEADMENT IA No. 70189/2019 - INTERVENTION/IMPLEADMENT IA No. 102536/2018 - INTERVENTION/IMPLEADMENT IA No. 70181/2019 - INTERVENTION/IMPLEADMENT IA No. 64349/2018 - INTERVENTION/IMPLEADMENT IA No. 34231/2019 - INTERVENTION/IMPLEADMENT IA No. 34225/2019 - INTERVENTION/IMPLEADMENT IA No. 159360/2018 - INTERVENTION/IMPLEADMENT IA No. 126890/2018 - MODIFICATION OF COURT ORDER) W.P.(C) No. 1206/2017 (X) (FOR FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 135678/2017 FOR impleading party ON IA 64361/2018 IA No. 135678/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 64361/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 8/2018 (X) ) 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

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9 IA No. 56163/2019 - INTERVENTION/IMPLEADMENT IA No. 64688/2019 - INTERVENTION/IMPLEADMENT 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) 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. 70171/2019 - INTERVENTION/IMPLEADMENT IA No. 34222/2019 - INTERVENTION/IMPLEADMENT IA No. 159391/2018 - 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. 6737/2019 - CLARIFICATION/DIRECTION IA No. 130714/2018 - CLARIFICATION/DIRECTION IA No. 58078/2019 - 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 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

10 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. 112937/2018 - INTERVENTION/IMPLEADMENT IA No. 69072/2018 - INTERVENTION/IMPLEADMENT IA No. 54777/2018 - 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. 67627/2019 - CLARIFICATION/DIRECTION IA No. 68027/2018 - CLARIFICATION/DIRECTION IA No. 67618/2019 - INTERVENTION/IMPLEADMENT IA No. 68025/2018 - INTERVENTION/IMPLEADMENT) W.P.(C) No. 199/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 245/2018 (X) (FOR 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. 130704/2018 - CLARIFICATION/DIRECTION IA No. 89596/2018 - 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) ( FOR EXEMPTION FROM FILING O.T. ON IA 51120/2018 FOR CLARIFICATION/DIRECTION ON IA 110349/2018 FOR CLARIFICATION/DIRECTION ON IA 174316/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 13338/2019 FOR impleading party ON IA 71089/2019 FOR INTERVENTION/IMPLEADMENT ON IA 71089/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 71092/2019 IA No. 71092/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 13338/2019 - APPROPRIATE ORDERS/DIRECTIONS

11 IA No. 174316/2018 - CLARIFICATION/DIRECTION IA No. 110349/2018 - CLARIFICATION/DIRECTION IA No. 51120/2018 - EXEMPTION FROM FILING O.T. IA No. 71089/2019 - 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. 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. 52940/2019 - INTERVENTION/IMPLEADMENT IA No. 128936/2018 - INTERVENTION/IMPLEADMENT IA No. 64608/2018 - 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. 8035/2019 - INTERVENTION/IMPLEADMENT IA No. 112924/2018 - INTERVENTION/IMPLEADMENT IA No. 88092/2018 - INTERVENTION/IMPLEADMENT IA No. 91055/2018 - PERMISSION TO APPEAR AND ARGUE IN PERSON) W.P.(C) No. 288/2018 (X) (FOR 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 IA No. 5615/2019 - CLARIFICATION/DIRECTION IA No. 69146/2019 - CLARIFICATION/DIRECTION

12 IA No. 72686/2018 - CLARIFICATION/DIRECTION IA No. 13163/2019 - CLARIFICATION/DIRECTION IA No. 119574/2018 - INTERVENTION APPLICATION IA No. 69145/2019 - INTERVENTION APPLICATION IA No. 5585/2019 - INTERVENTION/IMPLEADMENT IA No. 73759/2018 - INTERVENTION/IMPLEADMENT IA No. 39338/2019 - INTERVENTION/IMPLEADMENT IA No. 72685/2018 - INTERVENTION/IMPLEADMENT IA No. 22094/2019 - INTERVENTION/IMPLEADMENT IA No. 13161/2019 - 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. 73659/2019 - INTERVENTION APPLICATION IA No. 73588/2019 - INTERVENTION APPLICATION IA No. 73572/2019 - INTERVENTION APPLICATION) W.P.(C) No. 353/2018 (X) (FOR FOR STAY APPLICATION ON IA 57585/2018 IA No. 57585/2018 - STAY APPLICATION) W.P.(C) No. 378/2018 (X) W.P.(C) No. 742/2018 (X) (HEARD & RESERVED VIDE COURT'S ORDER DATED 10.05.2019. IA No. 70367/2019 - CLARIFICATION/DIRECTION) W.P.(C) No. 829/2018 (X) (HEARD & RESERVED VIDE COURT'S ORDER DATED 10.05.2019 IA No. 95096/2018 - GRANT OF INTERIM RELIEF IA No. 150545/2018 - INTERVENTION/IMPLEADMENT IA No. 133904/2018 - INTERVENTION/IMPLEADMENT IA No. 133899/2018 - INTERVENTION/IMPLEADMENT IA No. 105207/2018 - INTERVENTION/IMPLEADMENT IA No. 96559/2018 - INTERVENTION/IMPLEADMENT IA No. 28747/2019 - INTERVENTION/IMPLEADMENT IA No. 10107/2019 - INTERVENTION/IMPLEADMENT) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) (IA No. 168712/2018 - EXEMPTION FROM FILING O.T.) Date : 23-07-2019 These matters were called on for Judgment today. Counsel for the parties Mr. M.L. Lahoty,Adv. Mr. Paban K. Sharma,Adv. Mr. Anchit Sripat,Adv. Mr. Himanshu Shekhar, AOR Mr. Sukant Vikram, Adv. Mr. Joby Varghese, Adv. Mr. Arif Eqbal, Adv. Mr. Abhinav Ankit, Adv.

13 Mr. Navdeep Jain, Adv. Mr. Saket Agarwal, Adv. Mr. Sagar Kumar Pradhan, Adv. Mr. Nikilesh R., Adv. Ms. Priyadarshi Gopal, Adv. Mr. Rashmi Singh, Adv. Mr Divyakant Lahoti, Adv. Mr. Parikshit Ahuja, Adv. Ms. Amrita Grover, Adv. Mr. Rohit Kumar Singh, Adv. Mr. Neeraj Shekhar, Adv. Mr. Rajesh Kumar, Adv. Mr. Guru Shrana Maurya, Adv. Ms. Nancy Mittal, Adv. Mr. G. C. Tyagi, Adv. Mr. Kailash Pandey, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, Adv. Mr. Gudipati G. Kashyap, Adv. Ms. T. Archana, Adv. Ms. Apoorva, Adv. Ms. Gargi Khanna, Adv. Mr. Shadan Farasat, Adv. Ms. Jahnavi Sindhu, Adv. Ms. Shruti Narayan, Adv. Mr. Pankaj Kumar Singh, Adv. Mr. Anupam Dwivedi, Adv. Mr. Raj Singh Rana, Adv. Mr. Ejaz Maqbool, Adv. Ms. Tanya Shree, Adv. Mohd. Abdullah, Adv. Mr. Naresh Kaushik, Adv. Mr. Vardhman Kaushik, Adv. Mr. Manoj Joshi, Adv. Mr. Omungraj Gupta, Adv. Mr. Rahul Sharma, Adv. Mr. Lakshay Juneja, Adv. Mr. Devik Singh, Adv. Ms. Rebbela Dais, Adv. Ms. Lalita Kaushik, Adv. Mr. Abhitosh Pratap Singh, Adv.

14 Ms. Swarupma Chaturvedi, Adv. Mr. Ambhoj Kumar Sinha, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, Adv. Mr. Aneesh Mittal, Adv. Ms. Shreya Sharma, Adv. Mr. Pawanshree Agrawal, Adv. Ms. Abhipsa Anamika, Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Mr. Binay Kumar Das, Adv. Mr. Abhigya, Adv. Mr. Pradeep Kumar Dubey, Adv. Ms. Sunita Yadav, Adv. Ms. Swarupama Chaturvedi, Adv. Ms. Aparna Trivedi, Adv. Ms. Ashwarya Sinha, Adv. Mr. Himanshu Chaubey, Adv. Mr. Ehraz Zafar, Adv. Mr. Divyam Dhyani, Adv. Mr. Vivek Narayan Sharma, AOR Ms. Payal Kakra,Adv. Mr. Sushant Chaturvedi,Adv. Ms. Tanya Gupta, Adv. Mr. Sunil Kumar, Adv. Ms. Anindita Pujari, AOR Mr. Alok Kumar Aggarwal,Adv. Ms. Anushruti,Adv. Ms. Pavni Poddar,Adv. Mr. Kushagra Nigam,Adv. Mr. Gaurav Goel, Adv. Mr. Aabhash Parimal, Adv. Mr. Somanatha Padhan, Adv. Mr. Akash Nagar, Adv. Ms. Roopal Tripathi, Adv. Mr. Siddhartha Jha, Adv. Mr. Kumar Sudeep, Adv. Mr. Somesh Chandra Jha, Adv.

15 Mr. Gajanand K., Adv. Mr. Anish Mathur, Adv. Ms. Manju Jetley, Adv. Ms. Iti Agarwal, Adv. Mr. Paritosh Goel, Adv. Mr. Abhitosh Pratap Singh, Adv. Ms. Swarupama Chaturvedi, Adv. Mr. Prithvi Pal, AOR Mr. Syed Ahmad Naqvi, Adv. Mr. Kaushal Yadav, Adv. Mr. Pramod Kumar, Adv. Mr. Nandlal Kumar Mishra, Adv. Ms. Ankita Agarwal, Adv. Ms. Akansha Rai, Adv. Mr. Mahendra Singh, Adv. Mr. R. K. S. Yadav, Adv. Mr. Vibhu Shanker Mishra, Adv. Mr. B. V. Balram Das, Adv. Mr. S.K. Pandey,Adv. Mr. Anshul Rai,Adv. Mr. Chandrashekhar A. Chakalabbi,Adv. Mr. Awanish Kumar,Adv. For M/s. Dharmaprabhas Law Associates Mr. Dharmendra Kumar Sinha, AOR Mr. Raju Sonkar, Adv. Mr. Subodh Kumar Pathak, Adv. Mr. Shashi Ranjan, Adv. Ms. Pranita Shekhar, Adv. Mr. Pawan Kumar Sharma, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhatt Acharyya, Adv. Mr. Aditya Marwah, Adv. For M/s. Cyril Amarchand Mangaldas Mr. Suchit Mohanty, Adv. Mr. Sibo Sankar Mishra, Adv. Mr. A.D.N. Rao, Adv. Mr. A. Venkatesh, Adv. Mr. Rahul Mishra, Adv. Mr. Amber Sachdeva, Adv. Ms. Avni Sharma, Adv. Dr. Shashwat Bajpai,Adv.

16 Ms. Avi Tandon, Adv. Mr. Rohit Amit Shekdhar, AOR Mr. Sharad Agarwal, Adv. Mr. Kumar Kisley, Adv. Mr. Vishrutyi Sahni, Adv. Mr. Dheeraj Nair, Adv. Mr. Sanjay Kumar Visen, Adv. Ms. Ritu Rastogi, Adv. Mr. Raj Kamal, AOR Mr. D.K. Sharma,Adv. Mr. Maheen Pradhan,Adv. Mr. Varun Tyagi,Adv. Mr. Siddhant Sharma,Adv. Mr. Aseem Atwal, Adv. Mr. S. S. Ray, Adv. Ms. Rakhi Ray, Adv. Mr. S.B. Upadhyay, Sr.Adv. Mr. Krishnam Mishra, Adv. Mr. Param Kumar Mishra, Adv. Ms. Anisha Upadhyay, AOR Mr. Baij Nath Patel, Adv. Ms. Sweta, Adv. Ms. Romila, Adv. Dr. Alok K. Sharma, Adv. Mr. Naresh Kumar, Adv. Mr. Ashutosh Sharma, Adv. Mr. Mohit Chaudhary, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Anup Mishra, Adv. Mr. Balwinder Singh Suri, Adv. Mr. K .S. Namdar, Sr. Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S. K. Rajora, Adv. Mr. R. K. Gupta, Adv. Mr. Braj K. Mishra, Adv. Mr. Vikram Patralekh, Adv. Mr. Pawan Kumar Sharma, Adv. Mr. Mukul Singh, Adv. Mr. A. K. Singh, Adv. Mr. D. P. Singh, Adv.

17 Mr. Anurag Tandon, Adv. Ms. Sonam Gupta, Adv. Mr. Shashank Singh, Adv. Mohd. Wagnes, Adv. Mr. Zeeshan Khan, Adv. Mr. Kabir Dixit, Adv. Ms. Priyanka Das, Adv. Mr. Somiran Sharma, Adv. Ms. Ragini Pandey, Adv. Mr. Anuj Bhandari, Adv. Mr. Abhinav Srivastava, Adv. Mr. Ankit Mishra, Adv. Mr. Ashwani kumar Upadhyay, Adv. Ms. Asha Upadhyay, Adv. Mr. R. D. Upadhyay, Adv. Mr. Vivek Narayan Sharma, Adv. Mr. Pragyan Mishra, Adv. Mohd. Zaheb Husain, Adv. Ms. Mohika Jain, Adv. Mr. Ajay Singh, Adv. Dr. Shesh Mani Pandey, Adv. Mr. Debal Kr. Banerji, Sr.Adv. Mr. Vishnu Sharma, AOR Mr. Sourav Roy, Adv. Ms. Anupama Sharma, Adv. Mr. Prahant Kumar, Adv. Mr. Ashutosh Kumar, Adv. Ms. Astha Sharma, Adv. Ms. Shivam Sharma, Adv. Ms. Dimple Nagpal, Adv. Mr. Vibhu Shanker Mishra, Adv. Mr. B. V. Balram Das, Adv. Ms. Neema, Adv. Ms. Pallavi Pratap, Adv. Mr. Kumar Mihir, Adv. Mr. Ravindra Kumar, Adv. Mr. Raju Shrivastav, Adv. Mr. Mohit D. Ram, Adv. Mr. Gopal Jha, AOR Ms. E. R. Sumathy, AOR

18 Mr. Binay Kumar Das, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Ashok Kumar Singh, AOR Mr. Prithvi Pal, AOR Ms. Jasmine Damkewala, AOR Mr. Shovan Mishra, AOR By Courts Motion, AOR Mr. Prakash Ranjan Nayak, AOR Mr. Shishir Pinaki, AOR Mr. Vivek Narayan Sharma, AOR Ms. Pallavi Pratap, AOR Mr. Raj Kamal, AOR Sayaree Basu Mallik, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram, AOR Mr. R. Sathish, AOR Mr. Kailash Prashad Pandey, AOR Mr. Himanshu Shekhar, AOR Mr. Amit Pawan, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Manish Kumar Saran, AOR Mr. A. P. Mohanty, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. G. Balaji, AOR Mr. Shadan Farasat, AOR Mr. Aniruddha P. Mayee, AOR Mr. Gaurav Goel, AOR M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Akhilesh Kumar Pandey, AOR Ms. Rakhi Ray, AOR Mr. Ravindra Kumar, AOR Mr. Badri Prasad Singh, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Gaurav Goel, AOR Mr. Balaji Srinivasan, AOR Mr. Rabin Majumder, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Anoop Prakash Awasthi, AOR Mr. Siddhartha Jha, AOR Applicant-in-person, AOR Ms. Praveena Gautam, AOR Ms. Indra Sawhney, AOR M/S. Kings And Alliance Llp , AOR Ms. Sujata Kurdukar, AOR Gaurav, AOR Pallavi Pratap, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. K. Paari Vendhan, AOR Mr. Abhimanue Shrestha, AOR Mr. B. Krishna Prasad, AOR Mr. Rohit Amit Sthalekar, AOR

19 Mr. Anil Kumar Mishra-i, AOR M/S Vibhu Shanker Mishra And Co., AOR Mr. E. C. Vidya Sagar, AOR Mr. Arvind Gupta, AOR Mr. S. S. Shroff, AOR Mr. Rishi Matoliya, AOR Mr. Nikilesh Ramachandran, AOR Mr. Sumit Sinha, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Mishra Saurabh, AOR Ms. T. Archana, AOR Mr. Kabir Dixit, AOR Mr. Divyakant Lahoti, AOR Ms. Charu Mathur, AOR Mr. Braj Kishore Mishra, AOR Mr. Kedar Nath Tripathy, AOR Shri. Gaichangpou Gangmei, AOR Mr. Rajesh Mahale, AOR Mrs. Anil Katiyar, AOR Ms. Hima Lawrence, AOR Mr. Joby P. Varghese, AOR Mr. Kumar Mihir, AOR Mr. Somanatha Padhan, AOR Mr. Ranjan Kumar Pandey, AOR Ms. Dharitry Phookan, AOR Mr. Binay Kumar Das, AOR Ms. Amita Singh Kalkal, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. S. R. Setia, AOR Mr. Ejaz Maqbool, AOR Mr. Praveen Jain, AOR Ms. Charu Ambwani, AOR Mr. Smarhar Singh, AOR Mrs. Swarupama Chaturvedi, AOR Ms. Chandan Ramamurthi, AOR Mrs. Lalita Kaushik, AOR Mr. Abhinav Shrivastava, AOR Mrs. Gargi Khanna, AOR Mr. Annam D. N. Rao, AOR Mr. Pradeep Misra, AOR Ms. Rajkumari Banju, AOR Mr. Gautam Das, AOR Mr. B. K. Satija, AOR Mr. Satish Pandey, AOR Ms. Arti Singh, AOR Mr. Neeraj Shekhar, AOR Ms. Sonam Gupta, AOR Mr. Sudhansu Palo, AOR Mr. Sanand Ramakrishnan, AOR Mr. Abhijit Sengupta, AOR Mr. Sukant Vikram, AOR Mr. Kumar Dushyant Singh, AOR Mr. Sibo Sankar Mishra, AOR

20 M/S. D.s.k. Legal, AOR Ms. Prerna Mehta, AOR Mr. Roopansh Purohit, AOR Abhigya, AOR Mr. Ajit Sharma, AOR Mr. Arun K. Sinha, AOR Mr. Anil K. Chopra, AOR Mr. Dheeraj Nair, AOR Mr. Sanjay Kumar Visen, AOR Ms. Veera Kaul Singh, AOR Mr. Vishnu Sharma, AOR Mr. Sarvam Ritam Khare, AOR Mr. Niraj Gupta, AOR Nitish Massey, AOR Ms. Mridula Ray Bharadwaj, AOR Mr. S. K. Verma, AOR Mr. Ritesh Agrawal, AOR Ms. Suruchii Aggarwal, AOR Atishi Dipankar, AOR Mr. Himanshu Shekhar, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Aviral Kashyap, AOR Mr. Kaushal Yadav, AOR Mr. Ram Lal Roy, AOR Mr. Talha Abdul Rahman, AOR Ms. Anindita Pujari, AOR M/S. V. Maheshwari & Co., AOR Ms. Bharti Tyagi, AOR Ms. Astha Sharma, AOR Mr. Somesh Chandra Jha, AOR Mr. Mushtaq Ahmad, AOR Mr. T. Mahipal, AOR Ms. Shobha Gupta, AOR Mr. Arvind Kumar, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Rameshwar Prasad Goyal, AOR Ms. Manju Jetley, AOR Mr. Abhishek Agarwal, AOR Mr. Chandan Kumar, AOR Sayaree Basu Mallik, AOR Mr. Aakarshan Aditya, AOR Ms. Misha Rohatgi, AOR Ms. Tatini Basu, AOR Mr. Somiran Sharma, AOR Mr. Sanjay Kumar Dubey, AOR Ms. Anannya Ghosh, AOR Mr. Ashwani Bhardwaj, AOR Mr. Shekhar Kumar, AOR Mr. Dhananjay Garg, AOR Mr. R. D. Upadhyay, AOR

21 Mr. P. K. Jayakrishnan, AOR Mr. Aneesh Mittal, AOR Mr. Raj Kamal, AOR Mr. Pawanshree Agrawal, AOR Mr. Sureshan P., AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. Naveen Kumar, AOR Mr. Balraj Dewan, AOR Mr. Kaushik Choudhury, AOR Mr. Ashwarya Sinha, AOR Ms. Rashmi Singh, AOR Ms. Anisha Upadhyay, AOR Mr. Aman Gupta, AOR Mr. Mohit D. Ram, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Raj Singh Rana, AOR Mr. Prakash Kumar Singh, AOR Mr. Avneesh Arputham, AOR Mr. Sudhir Naagar, AOR Ms. Vandana Sehgal, AOR Mr. Vivek Kumar Srivastava, Adv. Mr. Rahul Jaiswal, Adv. Mr. Vibhu Shankar Mishra, Adv. Hon’ble Mr. Justice Arun Mishra pronounced the reportable Judgment of the Bench comprising His Lordship and Hon’ble Mr. Justice Uday Umesh Lalit. The operative portion of the Judgment is extracted hereunder :- “146. It is apparent from the report of the forensic audit submitted by Forensic Auditors that there is a serious kind of fraud played upon the buyers in active connivance with the officials of the Noida and Greater Noida Authorities and that of the banks. The money of the home buyers has been diverted. The Directors diverted the money by the creation of dummy companies, realizing professional fees, creating bogus bills, selling flats at undervalue price, payment of excessive brokerage, etc. They have obtained investment from J.P. Morgan in violation of FEMA and FDI norms. The shares were overvalued for making payment to J.P. Morgan. It

22 was adopted as a device for siphoning off the money of the home buyers to foreign countries. In view of the huge money collected from the buyers and comparable investments made in the projects, there was no necessity to obtain a loan from banks. The amount so obtained was not used in the projects. The mortgage deeds in favour of the banks were not permissible due to non-payment of dues of the Noida and Greater Noida Authorities. The Noida and Greater Noida Authorities issued conditional NOCs. to create mortgages subject to payment of dues which were not paid. They issued such NOCs in collusion with builders. It was incumbent upon the bankers also to obtain clear unconditional NOCs. which were not obtained and to ensure that the dues were paid to Noida and Greater Noida authorities. They permitted diversion of money immediately after sanctioning of the loan and also in day to day transactions of Amrapali group of companies. 147. No accounts were prepared w.e.f. the years 2015-2018 and money withdrawn was diverted during the said period. The Statutory Auditor, Mr.Mittal failed in duty and was part of fraudulent activities as found in the Forensic Report. The money obtained from banks was diverted to unapproved uses such as for the creation of personal assets of Directors, creation of assets in closely held companies by the Directors along with their partners and relatives, for personal expenses of Directors, to give advances without carrying interest for several years. There was total non-monitoring by the bankers. The money laundering was resorted to by Amrapali Group/ Directors. The Noida and Greater Noida Authorities were grossly negligent in reviewing and monitoring the progress of the projects and in collusion with leaseholders failed to take action concerning non-payment of dues and illegally

23 permitted the group to sub-lease the land without payment of dues. Bogus allotments of flats were made. There were other irregularities galore. 148. Because of their failure to fulfil the obligations towards the buyers and the serious kind of fraud which has been played by them upon the home buyers, the registration of Amrapali group of companies under the Real Estate Regulation and Development Act, 2016 deserves to be cancelled. 149. Because of the gross violations of the conditions of lease deeds executed by the Noida and Greater Noida Authorities in favour of Amrapali group of companies with respect to various projects, are liable to be cancelled and the rights thereupon shall vest in the Court Receiver. 150. There was no valid mortgage created in favour of Banks and there was a huge diversion of money paid by homebuyers which were more than required for payment of dues of the Noida/ Greater Noida Authorities and banks. The buyers have paid the dues of Noida and Greater Noida authorities as a component of the price for flats. Thus, the premium and other dues payable under the lease deeds to the Noida and Greater Noida Authorities, cannot be recovered from the home buyers or the projects in question. The dues as may be ordered shall be recovered by sale of other properties which have been created by the diversion of funds and have been attached by this Court. The banks have also failed to ensure that the money was used in the projects. As found in the forensic audit, there was no necessity of obtaining loans from the banks and it has not been used for the purpose it was obtained. The Authorities and Bankers have violated the doctrine of public trust and their officials, unfortunately, acted in collusion with builders. The dues of the banks are also to be

24 recovered from the other attached properties as observed by us. 151. The criminal cases have also been registered by the police, we propose to monitor the progress of the investigation. For violations of FEMA and FDI norms, we direct the Enforcement Directorate to make investigation in accordance with the law and submit reports quarterly to this Court. Money laundering aspect is also to be looked into by concerned authorities. 152. It has been found in the Forensic Audit Report that there are several recoverable from various companies as well as from individuals, Directors and other incumbents. We direct that as per the findings recorded by the Forensic Auditors, the money be deposited in this Court on a time-bound basis and other needful be done as observed by the Auditors. As we have approved the report, let the concerned companies/ Directors/ individuals take steps in compliance with the observations and findings made by Auditors to refund the amount and or to do needful as suggested within one month. 153. We have also found that non-payment of dues of the Noida and Greater Noida Authorities and the banks cannot come in the way of occupation of flats by home buyers as money of home buyers has been diverted due to the inaction of Officials of Noida/ Greater Noida Authorities. They cannot sell the buildings or demolish them nor can enforce the charge against homebuyers/ leased land/ projects in the facts of the case. Similarly, the banks cannot recover money from projects as it has not been invested in projects. Homebuyers money has been diverted fraudulently, thus, fraud cannot be perpetuated against them by selling the flats and depriving them of hard-earned money and savings of

25 entire life. They cannot be cheated once over again by sale of the projects raised by their funds. The Noida and Greater Noida Authorities have to issue the Completion/ Part Completion Certificate, as the case may be, to execute tripartite agreement and registered deeds in favour of the buyers on part-completion or completion of the buildings, as the case may be or where the inhabitants are residing, within a period of one month. 154. Resultantly, we order as follows: (i) The registration of Amrapali Group of Companies under RERA shall stand cancelled; (ii) The various lease deeds granted in favour of Amrapali Group of Companies by Noida and Greater Noida Authorities for projects in question stand cancelled and rights henceforth, to vest in Court Receiver; (iii) We hold that Noida and Greater Noida Authorities shall have no right to sell the flats of the home buyers or the land leased out for the realization of their dues. Their dues shall have to be recovered from the sale of other properties which have been attached. The direction holds good for the recovery of the dues of the various Banks also. (iv) We have appointed the NBCC to complete the various projects and hand over the possession to the buyers. The percentage of commission of NBCC is fixed at 8 percent. (v) The home buyers are directed to deposit the outstanding amount under the Agreement entered with the promoters within 3 months from today in the Bank account opened in UCO Bank in the Branch of this Court. The amount deposited by them shall be invested in the fixed deposit to be disbursed under the order of this

26 Court on phase-wise completion of the projects/work by the NBCC. (vi) In view of the finding recorded by the Forensic Auditors and fraud unearthed, indicating prima facie violation of the FEMA and other fraudulent activities, money laundering, we direct Enforcement Directorate and concerned authorities to investigate and fix liability on persons responsible for such violation and submit the progress report in the Court and let the police also submit the report of the investigation made by them so far. (vii) We direct the Institute of Chartered Accountants of India to initiate the appropriate disciplinary action against Mr. Anil Mittal, CA for his conduct as reflected in various transactions and the findings recorded in the order and his overall conduct as found on Forensic Audit. Let appropriate proceedings are initiated and concluded as early as possible within 6 months and a report of action taken to be submitted to this Court. (viii) We direct various Companies/ Directors and other incumbents in whose hands money of the home buyers is available as per the report of Forensic Auditors, to deposit the same in the Court within one month from today and to do the needful in the manner as observed. The last opportunity of one month is granted to deposit the amount and to do the needful failing which appropriate action shall be taken against them. (ix) Concerned Ministry of Central Government, as well as the State Government and the Secretary of Housing and Urban Development, are directed to ensure that appropriate action is taken as against leaseholders concerning such similar projects at Noida and Greater Noida and other places in various States,

27 where projects have not been completed. They are further directed to ensure that projects are completed in a time-bound manner as contemplated in RERA and home buyers are not defrauded. (x) We appoint Shri R. Venkataramani, learned Senior Advocate, as the Court Receiver. The right of the lessee shall vest in the Court Receiver and he shall execute through authorized person on his behalf, the tripartite agreement and do all other acts as may be necessary and also to ensure that title is passed on to home buyers and possession is handed over to them. (xi) We also direct Noida and Greater Noida Authorities to execute the tripartite agreement within one month concerning the projects where homebuyers are residing and issue completion certificate notwithstanding that the dues are to be recovered under this order by the sale of the other attached properties. Registered conveyance deed shall also be executed in favour of homebuyers, they are to be placed in the possession and they shall continue to do so in future on completion of projects or in part as the case may be. We direct the Noida and Greater Noida Authorities to take appropriate action to do the needful in the matter. The Water Works Department of the concerned area and the Electricity Supplier are directed to provide the connections for water and electricity to home buyers forthwith. 155. Let the cases be listed for further hearing before us on 9.8.2019.” (JAYANT KUMAR ARORA) (JAGDISH CHANDER) COURT MASTER BRANCH OFFICER (Signed reportable Judgment is placed on the file)

1 REPORTABLE IN THE SUPREME COURT OF INDIA CIVIL ORIGINAL/ APPELLATE JURISDICTION WRIT PETITION (C ) NO . 940/2017 BIKRAM CHATTERJI & O RS . .. PETITIONER(S) VERSUS UNION OF INDIA & ORS . .. RESPONDENT(S) W RIT P ETITION (C) N O . 947/2017 WRIT PETITIO N (C ) NO. 971/2017 WRIT PETITION (C) NO. 942/2017 S PECIAL L EAVE P ETITION (C) N O . 1879/2018 WRIT PETITION (C) NO. 1041/2017 WRIT PETITION (C) NO. 1018/2017 WRIT PETITION (C) NO. 1116/2017 WRIT PETITION (C) NO. 1144/2017 WRIT PETITION (C) NO. 1156/2017 WRIT PETI TION (C) NO. 1206/2017 WRIT PETITION (C) NO. 8/2018 WRIT PETITION (C) NO. 1242/201 7 WRIT PETITION (C) NO. 58/2018 WRIT PETITION (C) NO. 2 1/2018 WRIT PETITION (C) NO. 52/2018 WRIT PETITION (C) NO. 91/2018 WRIT PETITION (C) NO. 56/2018

2 WRIT PETITION (C) NO. 5 7/20 18 WRIT PETITION (C) NO. 74/2018 WRIT PETITION (C) NO. 134/2018 WRIT PETITION (C) NO. 131 /2018 WRIT PETITION (C) NO. 160/2018 WRIT PETITION (C) NO. 164/ 2018 WRIT PETITION (C) NO. 182/2018 WRIT PETITION (C) NO. 199/2018 WRIT PETITION (C) NO. 226/201 8 W RIT PETITION (C) NO. 245/2018 WRIT PETITION (C) NO. 281/2018 WRIT PETITION (C) NO. 306/2018 WRIT P ETITION (C) NO. 298/2018 WRIT PETITION (C) NO. 246/2018 WRIT PETITION (C) NO. 267/2018 WRIT PETITION (C) NO. 288/2018 WRIT PETITION (C) NO. 460/2018 WRIT PETI TION (C) NO. 353/2018 WRIT PETITION (C) NO. 378/2018 WRIT PETITION (C) NO. 742/2018 WRIT PETITION (C) NO. 829/20 18 SMC (C RL. ) N O . 4/2018 WRIT PETITION (C) NO. 1397/2018

3 J U D G M E N T Arun Mishra , J. 1 . The s e writ petit io ns pertain to the projects of v a rious companies of Amrapali Group in the N oida and Greater N oida . 2 . It is submitted on behalf of the petitioners that in 2011 in N oida and Greater N oida var ious real estate projects f or housing were started. In the vari ous project s , t h e Amrapali Grou p of Companies proposed to construct approximately 42 , 000 flats. Various brochures were published and it was assured that the delivery of possession shall be made in 36 months and o ther worl d - class amenities were also promis ed. 3 . Various home b u yers boo ked thei r apartments during the period 2010 - 2014. The buyers signed the Standard Form of Allotment - cum - Flat Buyers Agreement and even after payment of 40 to 10 0 percent of total consid eration, th ey are faced with the threat of f orf eiture of huge b ooking a mount. The agreement contained specific terms as to interest. Under Clause 14 of the agreement, the builder authorised itself to finance loan from any financial institution by way of mortgage/c harge/securitization of receiv abl e of the land and f l ats and the allo ttees will have no objection in this regard. Clause 15 also authorised the builder to keep full authority over the flat depriving the allottees of any lien or interest despite payment of entire amount thereof.

4 4 . Th e bui l der under Clause 19 ( a) wa s obliged t o complete the flats of M/s. Amrapali Centurion Park Private Limited within 30 months from the date of commencement of excavation/signing of the agreement, which may vary for plus/minus 6 months. Under Clause 19(c) , bui l der fixed a paltry s um of Rs.5 per s quare feet super area per month for the period of delay, which would include any/all damages, compensation, claims for delayed possession. 5. The buyers invested their life savi ngs and some of them had obtained th e loan f r om t he Bank. Most o f the buyers have made the payment to the extent of 50 percent to 100 percent abiding by the payment schedule. The dreams of the buyers of obtaining house were given serious jolts when M/s. Amrapali Sil icon City Private Limite d and M/ s . Am rapali Centuria n P ark Private Lim ited, respondent N os.3 and 4 herein respectively were found in serious breach of their obligation to deliver the flats within 36 months. They did not pay the amount either t o the N oida or Greater N oida Authori ty and a l so t o the Banks. S e ve ral revised dat es of possession were fixed unilaterally, but they failed to deliver the flats. The Amrapali Group has failed to comply with its obligation under the subvention scheme, the tenure of wh ich was approved by the bank/fin a ncia l institution. Th e builder had f ailed to comply with the abovementioned scheme as the buyer making the payment of EMIs to the banks, thereby causing a double loss. Some of the consumers approached the Nati onal Consume r Dispute Redressal Comm ission ( f or s hort , ‘the NCDRC ' ) by filing Cons u mer

5 Complaint No.213 of 2017 under Section 12(1)(c) of the Consumer Protection Act, 1986. 6. The Bank of Baroda had filed Company Petition No. (IB) - 121(PB)/2017 before the Nat ional Company Law Tribunal (for s hort , ‘the NCLT ’) under Section 7 of the Insolven cy and Bankruptcy Code , 2016 for triggering the Corporate Insolvency Resolution Process in the matter of M/s. Amrapali Silicon City Private Limited, respondent N o.3. The NCLT appointed the Interim Resolutio n Professi o na l (in short, the ‘ I. R .P'). Moratori um was also decl a red thereby restricting the institution of any suits against the corporate debtor including execution of any judgment, decree or order; transferring, encumbering, alienating or disposing of by the cor p or at e debtor any of it s assets or any le gal interest t h erein; and any action to foreclose, recover or enforce any security interest created by the corporate debtor in respect of its property under the Securitisation and Reconstruction of Financi al Assets a nd E nforcement of Se cu r ity Interest Ac t, 2002 (for sho r t ‘the SARFAESI Act'). The order of NCLT has a direct bearing on the home buyers of M/s. Amrapali Centurian Park Private Limited, respondent no.4, which is virtually owned by M/s. Amrapali Silicon Ci t y Pr ivate Limited wi th 98.84 percent s ha reholding. Bo t h the companies are run by the almost same set of Directors including Mr. Anil Kumar Sharma and Mr. Shiv Priya. Thus, in order to secure the interest of home buyers, in the instant petition s under Ar t ic le 32, a plethora of intervention ap pl ications have b een filed.

6 7. It is submitted on behalf of petitioners that home buyers have put their lives at stake by paying their lifetime savings and hard - earned money in the purchase of flats. As su c h, they cann o t b e categorised a s ord i nary financial cr editors to ran k pretty low in the order of priority under Section 53. Corporate builder heavily counts upon the home buyers as stakeholders to sustain in the market. Section 53 of the Insolvency and B ankruptcy Co d e , 2 016 is irratio nal a n d violates the ri ghts of the home buyers guaranteed under Artic l e 21 as by subjecting the home buyers to the liquidation proceedings of discriminatory nature. The very survival of home buyers has been seriously jeopar d ised. Not o n ly t hey are going to lo s e the entir e mo ne y with accrued interest, but they also become f inancially crippled for all time to come even close to the dream of a new home, let alone purchase it. There is no equal protection under the Insolvency a nd Bankruptc y Cod e , 2016 . The morat o rium imposed by N CLT directly affecting not only the home buyers of M/s. Amrapali Centurion Par k Private Limited, but also similarly situated lakhs of home buyers in various other projects. They cannot be deprived of t h eir legal ri g hts. Similar plig ht h a s been averred b y the other b uyers in the o ther several projects. 8 . The matter projects the iss u e of larger public interest. The real estate business has developed and it mainly survived by the money invested by the buyer for the purc hase of the h ouse. T hey have the r igh t to obtain houses. The f acts of the instant case project that N oida and Grea t er N oida

7 have allotted huge plots to the builders by charging a sum of approximately 10 percent and in most of the cases , thereafter no mon ey has been p aid. T h e large number of projects wh ich have come up not only in Noida and Greater N oida , but most of t hem have not been completed by the builders/promoters and they have siphoned buyers' money in large scale. No action ha s been taken by the N o ida and Gr eater N oida Authoritie s a gainst build ers for cancel lation of leases due to violation to fulfil their o b ligation. Bankers have financed to builder certain loan on the condition to invest in the projects, but they have also p e rmitted the mo ney to be used as for o t her purposes as ap parent from the report of the Forensic Audit in the instant case which had be e n submitted by Auditors - Mr. Pawan Kumar Aggarwal and Mr. Ravinder Bhatia. The facts which are projected in the Forensi c Auditor Repor t sp eaks for itse lf. 9. B e fore we conside r t he Forensic Audit, it wou ld be appropriate to refer to certain orders which w e re passed from time to time by this Court. This Court on the application filed by petitioner - Bikram Chatterji, pass e d an order on 22. 11.2 017, direc ting buil d er to deposit 1 0 p ercent of t he dues to Noida Authorities. This Court also directed that the p h ase in respect of which Occupancy Certificate and No Objection Certificate, if granted, the possession of flats shall b e handed over to the respective flat buy e rs. Liberty wa s g ranted to f lat owners to complete the finishing work. Thereafter, an order w a s passed on 31.1.2018, requesting the builder to deposit amount as ordered on 17.11.2017. It was also pointed that in

8 several places fi refi ghting dev ices were not installed t hou gh the plac es were occupi ed by thousands of families of Phase - I of Silicon Ci t y of Amrapali in Sector 76, Noida . Directions were issued to do the needful. We also directed to submit the proposal within one week w ith respect to all the p rojects, which wer e incomplet e. On 22.2.20 18, the following order was passed by this Court: “ A p plications for impleadment(s) is/are allowed to the extent of intervention only. IN W.P.Nos.160,91,164 of 2018 AND D. NO. 6636 OF 2018 Issu e notice o n the pet i tion as well as on the praye r for interim r elief returnable within two weeks. Dasti, in additi o n, is also permitted. IN W.P.(C) Nos. 942/2017 AND 8 OF 2018 Heard learned senior counsel for the parties. Pursuant t o the order passe d on 21.02.201 8, Mr. Ra n jit Kumar, lear ned senior counsel assisted by Mr. Gaurav Bhatia and Alok Aggarwal, appearing on behalf of the promoters of Amrapali Group has produced a compilation ‘A’ before this court on behalf of the said promo t ors disclosing th e pa rticulars of the on - going projects, st ag es of the work vis - a - vi s the towers involved, the likely time to complete t h e remaining works and the cost of construction therefor. Mr. Ranjit Kumar, learned senior counsel, has in particular d rawn the attentio n of this cour t at page s 4 & 5 of the c omp ilation ‘A' which deal wi t h 19 towers as mentioned therein of Amrapali Leisur e Valley Developers Pvt. Ltd. (Leisure Park). In the chart, on these two pages of the compilation amongst others the nu m ber of units, sal eabl e area, th e propose d /likely time t o co mplete the finishing work , the total balance amount payable by the home buyer s and the total expenditure to be incurred in completing the work, have been indicated. As this chart reveals the likel y time to complete the work and to delive r possession in acc ordance with the law, ran g es from 3 to 15 months. According to the respondent , an amount of Rs.87.28 crores is required to complete the finishing works in fairness as mentioned therein. When enqu i red by this court as to the gua rantee fo r the implemen ta tio n of the arrangements pro p osed for all practical purposes, Mr. Ranjit Kumar, o n instructions, has submitted that to ensure that the works are completed by the time as proposed 12 developers in add i tion to the Galax y gr oup have g iven thei r letters to c ol lab orate with the respondent promoters for the said purposes as testified by the documents available in compilation ‘B’.

9 Learned counsel appearing for the home buyers, however, have expressed some r e servation contend ing that the a rrangemen t s as proposed d o n ot inspire confidence in v iew of the past experience and have pleaded that un l ess the 13 developers who undertake to collaborate with promotors of Amrapali Group are tied down with necessary condi t ions, the very ex ecut ability of the proj e ct would be d ou btf ul. To this Mr. Ranjit Ku m ar, learned senior counsel has urged that adequate u ndertakings would be given by the promoters of Amrapali Group as well as the other developers. Having regard to the r i val submissions m ade and the at tendant f a cts and circ ums tan ces and also considering t he predominant interest of the home buyers, we are o f the view that it would be in the fitness of things to permit the promotors of Amrapali Group to immediately start th e finishing work a s pr oposed in the units of the tower s a s l isted at pages 4 & 5 of C o mpilation ‘A' on the basis of the arrangements as p r oposed. In order to examine the bonafide of the proposal and the progress of the works that would be achieved, list t h ese matters on 27 th M arch at 2 P.M. By t h en the prom otor s o f Amrapali Group would fu r nish to this court complete details of the proposal s in all respects made by the collaborators/developers and ensure completion of the projects/finishing work as indicate d in chart. We pa rt w ith the be lief that the respon dents - de velopers would be true to their assurances to this court and also to the home buyers. Needless to say that all promotors of Amrapali Group shall furnish their undertaking by 7th March 2018. Furthe r orders in this r egar d, as cons idered ne c essary, wo uld b e p assed on the next date i. e . on 27.03.2018. In response to the prayer made on behalf of the developers that the insolvency proceedings before the NCLT ought to be stayed, we on this stage leave th e parties to make the appropriat e prayer a s advised befor e t he said Forum.” 10. Keeping in view the predominant interest of the home buyers , vide above order we directed the Amrapali Group to complete the projects and the finishing work as assured, but i t was not done as appr ehen ded by the home - buy e rs. This Court vi de order dated 15.3.2018, directed to submit a joint proposal with respect to providing project wise information of the stages of various building. Thereafter, on 27.3.2018, learned senior co u nsel appearing for Am rapa li Gro up stated tha t they are ready to undertake the completion of the projects of Amrapali Group and we

10 requested t he I.R.P. of Amrapali Group not to proceed any further, in view of the assurances given by the Amrapali Group to u n dertake works. This Cour t on 1 0.5.2018 has p assed an o rder for installation of lifts in the Towers and also to make certain lifts functiona l . We also asked the promoters/ developers to submit the statement of the total price of the flats, the total amou n t paid to the builder by the fl at buyers, th e total amo unt s pen t by the builder on the c o nstruction and how the remaining part of the money p aid by buyers has been utilised. It also transpired from documents that money had been transferred to certain oth e r companies, thus, th is C ourt h as asked for t he details of t he composition of the transf e ree company including the names of the Director and for what purpose money was transferred and how it is to be retrieved and how projects are to be completed. 11. On 17.5.2018, this Court pass ed t h e following order: “ 1. Heard learn ed counsel for the parties. 2. Pursuant to our request made to the learned coun s el, they have sat together and a joint statement has been filed for containing the proposal for completion of the various projects. A jo int m eeting had been co n ducted bet ween the lawyers representing the buyers and builder of Amrapali Group and the repres e ntatives of Greater N oida and Noida . The proposals are in the form of four baskets with independent timelines and the co - developers had been chosen to undertak e the compl etion of the projects and remaini n g work at the site. The independent proposals given by Amrapali along with the proposed co - developer had been placed before the concerned lawyers representing th e flat owners in those proj ects and lawyers of Noida a nd the repre sen tatives of Greater Noida a nd broad consensus has been reached. 3. The follow i ng are the basket - wise proposals: FIRST BASKET I. SAPHIRE – PHASE - I IN NOIDA :

11 In relation to Saphire Phas e - I, consisting of 1033 uni ts, t he time given is o f 10+2 months fo r c ompletion of the project. II. SAPHIRE - PHASE - II : It consists of 1308 units a nd the time sought for completion of the project is 12 to 15 months. The promoter of the Saphire Phase I & I I projects is M/s. Amrapal i Sa p hire Developers Pv t . Ltd. The deve lop er chosen by the promoter is M/s. Galaxy Dreamhome Developers Pvt. Ltd. With r espect to Saphire Phase II project, as agreed to by the promoter, the relevant agreements entered into with c o - developers to be placed w ithi n one week. The doc u me nts shall be fil ed afresh, even if the sa m e had been filed earlier, duly supported by an affi d avit. Let the undertaking of concerned promoter/co - developer be also placed on record within seven days. II I . LEISURE PARK : This pro ject comprises of 2993 u ni ts. There are th ree categories of this pr o ject, namely: i) The first category comprises of t h e following 19 towers with 1665 units and the time limit of 15 months is fixed : 1. E1 2. E2 3. E3 4&5. E4 ( T wo Towers) 6. B2 7. B3 8. B4 9 . B5 10. A1 11. A 2 12. A3 13. A4 14 . A5 15. A6 16. F1 17. F2 18. F3 19. F4 ii) The second category comprises o f 3 towers, i.e., towers C1, C2, and F5. There are 411 units and time limit, as agreed to for completion is u p to 22 (twenty - two) months . ( iii) The third cat e gory (River vie w) comprises of 7 towers, i. e ., D1 to D7. There are 917 units in this category a n d time, as agreed to for completion is 29 (twenty - nine) months. The co - developer of the first basket is M/s . Galaxy Dreamhome Develope rs P v t. Ltd. SECOND B A SKET PRINCELY EST ATE : The promoter of th e project is M/s. Amrapali Princely Estates Pvt. Ltd . There are 1919 units. Out of these, minor work is required to be carried out in 1600 units, possession of w hi ch have already been hand e d ov e r to bu yers and som e work remains in three other towers, be i ng towers N, O and P, which comprise 319 units. Tim e agreed for completion of same is 12 months and it has been proposed that M/s. Kanodia Business Pvt. Ltd. will be the co - developer. It i s als o agreed to that as there is no wat er tank, no lift in three towers, i.e., N, O & P, the work of water tank and l ifts in these towers shall be completed within six months from today.

12 As the inhabitants are already occupyin g certain portion up to the fift h floor, let arr ange ments be made, as agreed to, for water t a nk on a priority basis. Adequate provision for elec t ricity connection shall also be made within three months from today. We defer the order with respect to Amrap al i Silicon project, as agr e ed t o . TH IRD BASKE T A mrapali - the pro mot er has proposed certai n projects in category - A, namely, Zodiac, Platinum, T itanium and Eden Park in this basket. The promoter of the Zodiac is M/s. Amrapali Zodiac Developers Pvt. Ltd. , w hereas the promoter of P l atin um a nd Titani um is M /s. Ultra Home Con struction Pvt. Ltd. and of Eden Park, the promoter is Amrapali Eden Par k Developers Pvt. Ltd. The following agreement has been reached with respect to the aforesaid category ‘A’ projects : A.1. ZODIAC : Zodiac c ompr is es of 2230 units. It is agreed th at the work in the sai d units shall be completed within 12 months. The co - d eveloper is M/s. India Infoline Limited (IIFL) & M/s. Galaxy Dreamhome Developers Pvt. Ltd. A.2. PLATINUM & TITA NIU M : (a) Platinum compri s es o f 8 88 units, and (b) Titanium compr ise s of 54 units. The w ork in the said units shall be completed within 7 m o nths. The codeveloper being M/s. IIFL or M/s. Galaxy Dreamhome Developers Pvt. Ltd. Let the requisite undertakin g b y the concerned promoter and co - developer be file d within seven day s in this Court. A .3. EDEN PARK : Eden Park comprises of 316 units. T he work shall be completed within 7 months. The co - developer is M/s. Galaxy Dreamhome Developers Pvt. Ltd. Let t he promoter and co - develope r to fi le a req uisite und ertaking within 7 days from today. CATEGORY B PROJECTS : The following are category ‘B’ projects : B.1. CENTURIAN : A. CENTURIAN PARK: Centurian Park comprises of low rise 600 units. The work shal l b e completed within 10 mo n ths. B. TERR ACE HOMES : Terrace Home s c omprises of 3481 units. The work shall be completed within 21 months . C. TROPICAL : Tropical comprises of 1240 units. The work shall be completed

13 within 30 months. D. O - 2 Valley : O - 2 Valley comprises of 800 unit s. The wor k shall be completed with in 12 months. The proposed promoter is M/s. Amrapali Centurian Park P v t. Ltd. and co - developer is M/s. IIFL. It appears that earlier M/s. Sahi Developers Pvt. Ltd. was appointed as co - d e vel oper under a Joint Devel o pmen t Agree ment. There i s some interse dis pute with res p ect to the work undertaken by the said codeveloper a nd the promoter. Be that as it may. The co - developer M/s. Sahi Developers Pvt. Ltd. to file the details of the investme n t m ade by it in the project s . Le t the p romoter also file a reply to th e same and ap p ropriate orders would be passed by this Court with r espect to the interest of M/s. Sahi Developers Pvt. Ltd. However, we permit the new codeveloper M/s. IIFL to be appoint e d f or the said project so t h at o wi ng to the interse dispute between th e promoter an d co - developer, the project may not be delayed. B.2 . GOLF HOME : This project consists of two parts : (i) Golf Homes; and (ii) Kingswood. (i) Golf Homes : Golf Homes cons ist s of 4210 units. The wor k sha ll be c ompleted with in the period o f 6 months to 22 months and possession shall be handed over as soon a s the project is completed. (ii) Kingswood : Kingswood comprises of 1596 units. The work shall be completed within ni ne months to 22 (twenty - two ) mon th s. The promoter of Golf Homes a nd Kingswood pro j ects is M/s. Amrapali Smart City Developers Pvt. Lt d . and the co - developer is M/s. IIFL. B.3. TECH PARK : Tech Park project is located in Greater Noida . The p romoter is M/s . Ultra Home Constructio n Pvt . Ltd. and the co - de veloper is M/s. II FL The work s h all be completed within the time limit of 18 - 24 mon t hs. PROJECT COSMOS KOCHI : In COSMOS KOCHI, the project at Kochi, the time limit for completion is fixed from 9 to 18 mo nths. The promoter of th e Van an chal ‘Kochi', the project is M/s. Ul tra Home Cons t ructions Pvt. Ltd. In VANANCHAL CITY, Ranchi proj e ct also, the promoter is M/s. Ultra Home Constructions Pvt. Ltd. The co - developer for both the Vana nchal projects is M /s. IIFL. FOURTH BASKET I . DRE AM VALLE Y : The pro moter of Dream Val ley is Amrapal i Dream Valley Pvt. Ltd.

14 This project comprises of D r eam Valley Villa and Enchante, with respect to which proposal has been filed. a) Dream Valley (Vill a) : This project c omp rises of 379 units. The w ork sh all be completed w ithin 6 - 15 mont hs in a phase - wis e manner. b) Dream Valley - 2 (High Rise) : This proj e ct comprises of 8302 units. The work shall be completed within 9 - 35 months. c) Enchante : This project comprises of 15 08 units. The work shall be comp le ted in a phase - wis e manner within 42 months. The co - developer is M/s. Galaxy Dreamhome Developers Pv t . Ltd. Requisite undertaking by the promoter and the co - developer shall be filed within seven d ays. II. LEISURE VALLE Y : a) Leisure Valley Vill a s – wh ich co mprises of 8 87 units, the w ork shall be comp l eted within 6 - 15 months. b) Verona Heights & Ja u ra Heights – comprise of 4964 units and the work shall be completed within 42 months. c) Adar sh Awas Yojna - comprises o f 1 904 units and the work s h all be co mpleted within 30 to 42 months . The promot e r of the projects is M/s. Amrapali Leisure Valley P v t. Ltd. and the co - developer is M/s. Galaxy Dreamhome Developers Pvt. Ltd. III. HEARTBEAT CITY 1 & 2 : a) In a Heartbeat Ci ty - 1 project, the number of u ni ts is 759 plus sho ps. The time li mit is 10 - 18 m o nths; and b) In a Heartbeat City - 2 project, the n u mber of units is 1217 plus shops. The time limit is from January 2020 to December 2020. The promoters of these projects are M/s. Pebble Prolease Pv t . Lt d. an d M/s. Three Pl atinum Softech Pvt . Ltd. The c o - developer is M/s. Galaxy Dreamhome Developers Pvt . Ltd. The aforesaid period wherever fixed includes the period of mobilization and refl ects the outer limit. Let undertak ing of promoter and develop e r be f iled within seven days with respe ct to all t he projects. 4. It is apparent from the admission m ade by the promoter that the money to the extent of Rs.2765 crores, out of the six projects in question, has been transmitted to other projects. Though w e wer e inclined to direct the promoter t o d eposit t he said amount in this Court, we are not doing this at this juncture, because of the singular reason that the various promoters of the projects have shown their willingness to co mpl ete these projects by en g agin g the services of th e co - developer. It is mad e clear that co - developer is the agent of the promot e r. No right or interest shall accrue to the co -

15 developer and liability towards the buyer sh all remain with the promoter. 5. A t t his stage, we deem it ap p ropr i a te to direct that an escrow accou nt has to b e opened. The said account has to be opened in the U CO Bank, Supreme Court Branch, situated in the premises itself. At this juncture, we deem it appropriate to direct the promote rs to deposit a sum of Rs.2 5 0/ - c r ores (Rupees Two H undred Fifty Cr ore s) i n the said escrow account, and money shall be deposi t ed on or before 15th June 2018. 6. A proposal has also been submitted on behalf of the promoters of the aforesaid projects to s ell some of the unencumbere d p ro pe rty, details of wh ich have been g ive n at page 28 of the affidavit dated 16.5.2018. Out of th e aforesaid proposal, we find that the properties mentioned at serial numbers 11 and 1 5 are of high value. The unlaunched part of M/s . Amrapali Leisure Valle y P vt . Ltd., land of proj ect is in Great er Noida , is held on the basis of the leasehold interest fr o m the Greater Noida Industrial Authority, the realizable value is shown to be is Rs.9 17.29 crores (Rupees Nine Hundred Seventeen Cro res Twenty Nine Lakhs). T he re i s no bank loan but however, there ap pear to be some dues to the Greater Noida Authority on t h is particular property. The distress sale value is shown at Rs.491 crores (Rupees Fou r Hundred Ninety - One Crores). The property m ent ioned at serial number 1 5 i s a part of the unlaun ched property o f A mrap a li Centurion Park (Commercial) held on a leasehold b asis from the Greater Noida Industrial Authority and its distress value is Rs.246 cro res (Rupees Two Hundred Forty - Six Crores). 7. There are some other co m merc ia l properties, whic h are in the fo rm o f hotels and other commercial properties comprising o f malls, etc. and those can also be sold for completion of projects. As and when a concrete proposal is submitted before us for sale , t he same shall be conside r ed a nd appropriate order s would be pass ed i n this regard. However, the amount of Rs.250 crores ( Rupees Two Hundred Fifty Crores) has to be deposited by 15th of June, 2018 without fail, in the escrow account to be opened with the UC O Bank of this Court. 8 . Th er e are certain outs tanding dues of th e buyers. It would be open to the buyers to deposit t h e said amount in the said escrow account. However, as soon as the projects are comp leted, we propose to give them reasonable time to de posit the outstanding du e s. A s soon as the promot er and co - devel ope r are in a position to hand over the possession, the b uyers shall have to deposit the outstanding amount in the escrow account to be open ed in the UCO Bank, within three months time from th e date of issuance of of f er o f possession. 9. We also propose t o f or m a Committee to submit periodical reports of the pr o gress of the construction, to this Court, consisting of the following members: i. Architect of the developer; ii. Structural Engi nee r of the developer; iii . Cha rt ered Accountant ap pointed by the dev el o per; as well

16 as – iv. Architect of buyers v. Stru c tural Engineer of buyers vi. Chartered Accountant appointed by the buyers and apart from the above members, we appoint Mr. M.L. La hot y, learned Advocate, as a mem be r of the said Comm ittee, so as to co or d inate the effective functioning and to submit an ap p ropriate periodical report in this Court. We appoint one nominee each of Greate r Noida and Noida Authority, to be the member of sai d C ommittee. 10. There ar e cer ta in unsold units in the various pr oje ct s that have to be firstly adjusted by making swappin g as agreed to, after that the remaining available units may also be permitted to be sold. In this regard, a proposal would be submi tte d as and when swapping p r oces s is completed and t he details of p ro p erty to be sold and amount of offer by the prospect i ve buyers, be indicated by this Court. The proposal will be submitted for cons ideration so that appropriate orders may be passed by th is Court. Let the Committ ee cons ti tuted by us also t o supervise the s w apping part. 11. Eight weeks’ time is granted to t he buyers for the purpose of applying for swapping and decision shall be taken within 15 days from the date of application for the pur pos e of swapping is filed b e fore t he promoters. In c ase there is an y d ifficulty in swapping, the Committee is authorized t o take care of the grievances and to guide the promoters as well as the buyers . 12. As there are certain dues of Noida and Greater N oid a Authorities and that o f the s ecured creditors a nd operational/ un s ecured creditors, let the proposal be submitted by t he promoters in this regard, on or before 07.07.2018. We also place on record that approximately a sum of Rs.4,300 - 4,900/ - crores will be required for completi on of t he various projects as pointed out by promoters. 13. There are certain ‘C’ category pro j ects. With respect to those projects also, as they are not taken care of durin g swapping or there may be certain buyers not willing fo r s wapping or certain amo un t may b e required to be r efunded to the bu y ers, who are not intending to purchase now and not o pting for swapping or/and is not feasible, to take up those projects. The prom oter shall also file its proposal with respect to such b uye rs who want their mone y t o be r efunded. Let that proposal be als o f iled after swapping is done indicating therein as t o how many persons require to refund the money. The buyers in ‘C' category proj ects only who are intending to obtain a refund, may also su bmit their proposal to t h e co nc erned promoter in the meantime, w it h in one month from today. 14. The promoters with re s pect to Silicon Valley have applied for connection for electricity, sewerage, and water, as per the order passed by this Court on 10.5 .20 18. The aforesaid orde r i s ca rr ied out punctually . The promoters o f Silicon Valley has undertaken to make the payment o f dues onwards. 15. The joint statement that has been filed has been signe d in the

17 Court by the learned counsel for the promoters as we ll as by learned couns el for th e authorities and the flat buyer s , i s placed on record and made part of this order a s “Annexure - A”. 16. The aforesaid Committee constituted by us is also reque sted to evaluate the work undertaken by M/s. Sahi Developers Pvt . Ltd. so far and s ubmit a re po rt in the 1 st wee k of July 2018 . 17. Let nominations be made by the developers, f l at buyers and authorities within seven days from today, under intimation to this Court. 18. The matter has been heard in part and requi res a further hearing. List on 1 8. 7.2018 at 2.00 p.m . 19. It is a gre ed to, that with respect to essential amenities, the order passed by this Court on 10.5.2018 shall also apply to Silicon City Phase I project and in case inhabitants are there in some to wer s, the same shall a pply t o Si li con City Phase - II p roject also.” T he aforesaid order was passed on the basis of th e joint proposal, which was in the form of four baskets with independent timelines, submitted in this Court. 12. It was also mentioned in pa ragraph 4 of the above o rder th at admission has been m ade by the pro m ote rs/builders that the money to the extent of Rs.2 , 765 crores, out of six projects has been transferred to other projects. Though we were inclined to direct the promoter to deposit t he said amount in this Cour t, w e r ef rained from directing as the willin g nes s to complete the projects was shown by engaging services of co - developers and builder assured that it would undertake the work. It was proposed to sell certain unencumbered proper tie s of Amrapali Group for paym e nt o f these projects, how ever, this Cou r t d irected to deposit an amount of Rs.250 crores in the escrow account to be opened in the UCO Bank, Supreme Court Branch on or before 15.6.2018. This order was again not complied wit h a nd the work was not unde rtak e n an d inability was shown to deposit

18 th e am ount in the escrow account as ordered. When the case was listed on 18.7.2018 in this Court, learned counsel appearing on behalf of promoters was to place progress report, but in or der to wriggle out of the c ompl i an ce of order, totally a different stan d wa s taken in this Court and it was stated that a n o tice dated 13.7.2018 has been issued by the Ministry of Housing and Urban Affairs, which was placed on record, indicating that a Hig h - L evel Committee has been crea t ed b y the Government of U .P. to redress the issues of home buyers and the affected parties o f incomplete/stalled house projects in the Noida / Greater Noida / Yamuna Expressway under the Chairmanship of Secretary, Ministry of H ous ing and Urban Affairs. I t w a s sub mitted on behalf of A mrapali Group t hat a meeting was held today and prayed that someth i ng concrete is likely to happen within ten days. We deferred the hearing up to 1.8.2018. However, at the same time, we directed t he builder to file the accou nts w i th effect from 1.4.2008 till date unde r th e certificate of Chartered Accountant and also a list of all assets in a sealed cover in this Court. As a matter of fact, there was no compliance of the order dated 17.5.2018 of t his Court, but the totally i ndi f f e ren t stand was taken so as to wriggle o ut of their obligation under said order was passed b y this Court on the basis of the joint statement. 13. This Court has passed an order on 1.8.2018, wherein it was observed that in ord er to scuttle the hearing in t h i s Cour t, it was stated that the meeting wa s he ld on the very same day. The order passed by th i s Court on 17.5.2018 to deposit Rs.250 crores had not been complied with. There was

19 also an admission made by Amrapali Group tha t there was a diversion of mor e t h an R s.2,765 crores from s i x projects. T h is Court observed that money could not have been di v erted. That would prima facie tantamount to a criminal breach of trust. We directed that the individual bank accounts of the Di rectors of all the 40 companie s b e fr o ze n and ordered atta c hment of the p r ope rties in the individual names of Directors and a l so put a restriction on the alienation of the properties in the names of individual Directors etc. Following order was passed by this Court: "1. On 17.5.2018, w e have passed a detailed o rd er in these ca s es after hearing learned counsel for the parties fo r several days. We need not reiterate the directions, statements, representations made to this Court and the orders which we hav e p assed. Order dated 17.5.2018 is c lear in this regard. As pe r the order pa s sed by this Court, certain obligations were imposed and certain directions were issued which were to be complied with by the group of companies as well as the co - promoters, etc., as mentioned in the aforesaid or de r . The compliance has not be en reported an eff ort was made to wriggle out of order passed on 1 7 .5.2018. 2. When the matter was taken up on 18.7.2018, compliance of the order was not reported and on the other hand, a lette r d ated 13.7.2018 signed by Mr. Ak h i l Sa xena, Deputy Secretary to the Govern m ent of India, was placed on record. The letter is e x tracted hereunder : "No.D.17024...sic Government of India Ministry of Housing and Urban Affairs Nirman Bhawan, New Delhi Date d J uly 13, 2018 Meeting Notice Su b j ect: Meeting to discuss th e issues of ho m ebu yers and affected parties of Noida /Greater Noida / Yamuna Expressway scheduled to be held on 18.07.2018 at 11:00 A.M. - 1.00 P.M. - regarding. The undersigned is directed to st ate that a High - Level Committe e ha s be en constituted by the G overnment of U P to redress the issues of homebuyers and affected p arties of incomplete/stalled housing projects in the Noida /Greater Noida / Yamuna Expressway under the Chairmanship of Secretary, Min istry of Housing and Urban Affa i r s.

20 2. In this regard the Chairman of t h e C ommittee and Secretary MoUHUA will hold a meeti n g with the developers/promoters (Amrapali Group Jaypee Infratech Limited, Three C Group of Companies and Unitech Limited) on 18 J uly , 2018 at 11:00 A.M. - 1:00 PM i n Roo m No.123 - C, Conferenc e Room, 1st F l o or, Nirman Bhawan, New Delhi. You are requested to kindly make it convenient to attend the meeting personally. You may also bring the details of the housing projects promoted by yo ur company along with your spe cifi c p lan s as to how earliest you can deliv e r th e flats/houses to the home buyers who have made payments towards the same to your company. 3. A line in confirmation on email, housingministry@gmail.com will be highly apprecia ted . Sd/ - (Akhil Saxena) Depu ty S e c r eta ry to the Govt. of In dia Tel No.23 0 6 228 0 To 1. Shri Shiv Priya, ED, Amrapali Group, C - 56/40 Sector - 62, Noida - 2301307. 2. Shri Nirmal Singh, Three C Group of Companies, Tech Boulevard Central Block, Plot No.6, Sector 12 7, Noida - 201307. 3. Shri Ma noj G a u r, Jaypee Infratech Limi ted, Sector 1 2 8 , Noida - 201304 (U.P.), India. 4. Dr. Ramesh Chandr a , Chairman, Unitech Limited, 6, Community Centre, Saket, New Delhi - 110017. Copy to : 1. Sr.PPS to Secretary, Ministry of Housing an d Urban Affairs. 2. PPS to Addi t i o nal Secretary (Housing), Ministry of H o usi ng and Urban Affairs. 3. PS to Economic Adviser (Housing), Ministry of Housing and Urban Affairs. 4. Deputy Secretary (Housing), MoHUA Sd/ - (Anil Saxena) Deputy Secretary to th e G ovt. of India Tel. No.23062 280" 3. I n order to scuttle th e hearing in t h is Court on 18.7.2018 on which the case was listed , it was reported to us that meeting was held on that very day which was presided over by the Secretary, Ministry of Housing, who is the Chairperson of the Comm itte e and Secretary MoUHUA. The reafter, purs u a nt to the said meeting it was stated today that NB C C India Limited, a Government of India enterprise, has invited "Expression of Interest" for joint development in real estate with re spect to the develo pment of res i d enti al and

21 commercial rea l estate proj e c ts in Delhi and NCR region, inclusive of the Amrap a li Group for which we have already passed orders on 17.5.2018. 4. In case the Committee constituted by the Government of Uttar P rad esh wanted to take up the m atte r of A mrapali Group in view of the order d ate d 17.5.2018, it was necessary for them to seek t he express permission from this Court, as this Court was in seisin of the matters, before transacting any business in this regard . B ut that has not be en done a nd w h e n th e order of this Court stands, it w a s no t at all appropriate or permissible to take up t he matter by the Committee and intermeddle with the order passed by this Court when the matter is pending in this Court. The acti on has a clear effect on rende ring o rder passed by this Court ineffective. I n t he circumstances, we deem it appropriate to dir e ct the presence of the Secretary to the Ministry of Housing and Urban Affairs and the Chairman of the NBCC India Limited and to f ile their affidavit i n this Co urt a n d pr oduce entire record s o as to show h o w t hey have convened the meeting and acted in the m anner in the matter pending in this Court, without permission of this Court before dealing with the matter of Amrapali Group. Let th em be present befo re this C ourt t omor row, i.e., on 2.8.201 8, at 2.00 p. m . to explain their stand. 5. Mr. Anil Kumar Sharma , Chairman and Managing Director (CMD) of Amrapali Group of Companies were personally present in this Court. He has stated that th ere are 40 companies in the Am rapa l i Gro up of Companies. They are as follo w s : 1. Ultra Home Pvt. Ltd. 2. Amrapali Silicon Cit y Pvt. Ltd. 3. Amrapali Zodiac Developer Pvt. Ltd. 4. Amrapali Sapphire Developer Pvt. Ltd. 5. Amrapali Princely Estate Pvt. Ltd. 6. Amrapali Eden Pa rk Develope r Pv t . Ltd . 7. Amrapali Smart C ity Developer P vt. Ltd. 8. Amrapali Smart City Pvt. Ltd. 9. Amrap a li Leisure Valley Pvt. Ltd. 10. Amrapali Leisure Valley Developer Pvt. Ltd. 11. Amrapali Centurian Park Pvt. Ltd. 12. Amrapali Dr eam Valley Pvt. Ltd. 13. Amrap ali H o mes Project Pvt. Ltd. 14. Hi - Tech City D eve loper Pvt. Ltd. 15. Sangam Coloniger Pvt. Ltd. 1 6. Shalimar Coloniger Pvt. Ltd. 17. Amrapali Infrastructure Pvt. Ltd. 18. Amrapali Aerocity Pvt. Ltd. 19. Amrapali Mahi Developer Pv t. Ltd. 20. Amrapali Buddha Dev e l oper Pvt. Ltd. 21. Amrapa li Hospitalit y Pvt . Ltd. 22. Amrapali Biotech Pvt. Ltd. 23. Amrap a li Health Care Pvt. Ltd. 24. Amrapali Hospitality Pvt. Ltd. 25. Amrapali Power & Cement Pvt. Ltd. 26. Stunning Construction Co. P vt. Ltd. 27. Ka pila Build Home Pvt . Ltd.

22 28. Gaurisuta Infras tructure Pvt. L td. 29. Gaurisuta Infra Solution Pvt. Ltd. 30. MSB Software Pvt. Ltd. 31. MVG Techno Consultant Pvt. Ltd. 32. Noida Text Fab Pvt. Ltd. 33. Navodya Properties Pvt. Ltd. 34. AHS Join t V enture 35. A mrapali Homes 3 6. A m r apal i Grand 37. HIMS Pvt. Ltd. 38. Amr a p ali Spring Valley Pvt. Ltd. 39. Amrapali Patel Pla t inum 40. Amrapali Media Vision Pvt. Ltd. 6. The order passed by this Court of depositing 250 crores of rupees has not complied. The re is an admission already made b y Am rapali Group that the re was a dive r s ion of more than 2765 crores of rupees from six pr o jects to other projects. In the circumstances, we direct the Bank accounts of all the aforesaid 40 companies be frozen forthwith. We forthwit h attach the entir e im m o vabl e properties of these 40 group o f co mpa nies. They shall not be entitled to deal wit h the same in any manner whatsoever without the express permission of this Court. 7. There was a diversion of the funds, prima facie it is a pparent that when t he mone y was paid by the buyers fo r the purp o se o f i nvestment in the particular project, it coul d not have been diverted. That would prima facie tantamount to a criminal breach of trust. We are not expressing any final opinion in th is re gard at this moment . Howev e r , at the same time, we pr opose to t a ke a ca ll on this after hearing the parties on this aspect. However, so as to further ascertain the extent of internal and external diversion from all the projects. The names of all th e C harte red Accountants of all the a fore said 40 companies be disclosed t o us an d their reports from 2008 till today be plac e d on record by tomorrow. 8. The individual Bank accounts of the Directors of all the 40 companies are also freezed and they shall n ot be e ntitled to operate t he same w ith immediate effect. Let details o f all Ba nk accounts be furnished by tomorrow of comp a nies and their Directors and of personal accounts of Directors. The properties in the individual names of the Directors are also att ach ed a nd the same shall no t be di s p osed of or alienated in a ny manner w itho ut the express order of this Court. 9. Let the matter be listed tomorrow, i.e., on 2.8.2018 at 2.00 p.m. Mr. Anil Kumar Sharma, Mr. Shiv Priya and Mr. Ajay Kumar of Amrapali group of co mpanies to remain per sonally p rese nt in this Court tomo rrow, alon g wit h t he aforesaid officials.” 14. It was stated by Secretary, Ministry of Housing and Urban Affairs that he was not aware of the order passed by this Court on 17.5.2018,

23 appointi ng p romoter s and time frame and sta ted t h at h e never intended to v iolate the orde r p assed by this Court. On 2.8.2018, we have r e called the order dated 17.5.2018, considering the dubious and unfair conduct of the Amrapali Group of Companies and on each and eve ry day they have been shifti ng thei r stan d. Earlier, they hav e filed af f idav its making certain representations and now want to wriggle out of it. Following order was passed on 2.8.2018, recalling the order dated 17. 5.20 18: "1. Pursuant to the order p asse d yeste rday, i.e., on 1.8.20 18, Mr. D urga Shankar Mishra, Secr etary, Min i stry of Housing and Urban Affairs, has stated that a Committee has been constituted by the Government of Uttar Pradesh under his chairmanship to loo k into the problems of three la khs h ome bu yers of Noida , Greate r Noida , and Yamuna Expressway. Th e Committe e has be en constituted so as to take a policy decisi o n so as to solve the problems of the home buyers. On 25.6.2018, the first meeting of the the n Ch ief Executive Officers (CEOs) o f th e Noida and Greater Noida , r eal estat e re presentatives, etc. w as held an d the rea fter, second meeting was held on 10.7.2018, w hich was attended by 32 persons, inter alia including certain representatives of the Flat Ow ners Welfare Association, Joint Gen eral Manage r, ICICI Bank, AGM of the Bank of Baroda, General Manag er of HDFC Bank an d Chairman of CREDAI had also attended the m e eting. Thereafter, no meeting of the Committee has been held. However, a discussion with the Cha irman of representatives of the fou r build ers, i.e., Amrapali G roup, Jay pee Infratech Ltd., Three C Group and Un ite ch Limited was held on 18.7.2018, along wi t h details of the housing projects promoted by their companies and with the specific plans as t o ho w earliest they could deliver t he f l ats/ houses to the home bu yers who ha ve m ade payments towards their co m panies . I t was also stated by the Secretary that he was not aware that this Court has passed an order on 17.5.2018 appointing promoters etc. and t he t ime frame within which the proj ects have to be completed. He has also st ated that he never intend ed to vi o late t he orders passed by this Court. The statement made by Mr. Mishra is placed on record. 2. It was also submitted that NBCC issued advertiseme nt o n 30.7.2018 and the Chairman of the NBCC has informed us that the said a dver tisement was not issu ed speci f ically fo r Amrapali Group of companies. Similar adv e rtisements have been issued earlier too. However, it was stated by the Chairman that they are read y to undertake the Amrapali Gro up p r ojects and to complete th em, after m akin g the detailed study of the s t age an d i nvestment which is required to be made in t he projects that are incomplete.

24 3. Pursuant to the directions issued by the Court, Amrapali Grou p has placed on record the acco unt n umbers and other details of 38 of Am rapa li Group of companies only, b u t not tha t of the personal accounts and the account s in names of its Directors, as per the order passed by this Court on 1.8.2018. They have furni shed the details of 38 companies ou t of 40. They are contained in Annexures mark ed as X - 1 and X - 2. 4 . We dir e ct the Re gistry to apprise the concerned Banks alon g with the text of the order and the account numbers so furnished. Let the copy of the order be sen t to the Banks for its due comp lian c e. 5. It was stated tha t the perso nal Bank accounts in the names of the Di rec tors of aforesaid 40 companies are in the p rocess of compilation and that the account numbers shall be furnished to this Court by Monday, i.e ., 6th August 2018. On the acco unt n umber being furnished, th e Registry is d irected to intimate t he order to the sa id Banks also regarding the order passed b y this Court on 1.8.2018. 6. Two applications, i.e., I.A.Nos.82917/2018 and 92775/2018 in W.P. (C)N o.942/2017 have been filed by t he A m rapali Silicon City Flat Owners Welf are Society and Heartbeat City fo r modif ica tion of order dated 17.5.2018. It was also pointed out that one of co - developer, IIFL, has backed out, thus, it was not possible to compl y wi th the order dated 17.5.2018 a n d sa m e requires modification. The sum of Rs.2 50 crores has also no t been d e posite d. An application has been filed so as to wai v e that requirement also. When we see the conduct of the promoter on the various stages, it is appa rent that on 18.7.2018 on beha l f of the promoter it was state d before us tha t the Committee has b een c o nstituted by the Government of Uttar Pradesh under t he Chairmanship of the Secretary, Ministry of Housing & Urban Affairs, as such we should wait for the outcome of same. Yesterday , i. e., o n 1.8.2018 it was stat ed before us t hat NBCC is now consideri ng to take over th e entire project of Amrapali Group as i t has issued an advertisement for the purpose and as such the Court should stay in our hands. In t he c ircumstances, it is apparen t th at t h e Amrapali Group does not intend to abid e by order dated 17.5 .2018 and its c ond uct is dubious. Thus, we have no hesita t ion in recalling the order dated 17.5.2018 permitting Amrapali Group to complete the projects. We her eby recall the order entrus ting the project to the Amrapal i Group of com pani es for completion, al ong w i th co - pro mot ers, and we place it on record that the conduct of Amrapali Group of companies is wholly unfair and on each and every date they have been shi fting their stand before us and it w as absolutely improper on their part to do so. They have viol ated o ur order als o. They have earlier filed affidavits m a king certain representations and now want to wriggle out of that. Be that as it may. We recall th e or der dated 17.5.2018 under t he a fore s aid circumstances. 7. In the circum stan ces, as the Chairman of th e NBCC is pre sent before us and has shown willingnes s to undertake the projects, the matter cannot be left at that. Let the NBCC complete the projects , le t it undertake the study a nd wo rk o u t the details. Thou gh the time of 45 day s was prayed, conside ri n g the urgenc y o f the matter, we

25 grant 30 days' time , as the people are deprived of basic necessities of life, and they are residing in some incomplete b uild ings. We appreciate the gesture of t he Chairman of NBCC , who has assured us to complete the proje ct s as may be d ire cted and to submit a proposal in thi s Court within 30 days. Let a proposal be submitted in 30 days before us. 8. In the circumstances, w e di rect the promoters and also req uest Mr. M.L. Lahoty and two other repres enta tives to be nominated b y home buyers to assist and submit the details and a l l requisite documents to the Chairman, NBCC as also to the Chairman of the Committee. Noida authorit y an d Greater Noida author ity shall als o furnish to them al l the documents w hich are in their possess io n . Let promot er, Noida authority, Greater Noida auth o rity and buyers furnish all the documents/pleadings they have submitted to this Court, within three days from today. 9. We al so place on r e cord the appreciati on to the offer m ade by the Chairman, NBCC , a nd also by M r. Mishra, Chairman of the Committee. L e t them make an endeavour to form policy and to solve problems of other groups of companies also. How ever , the matters are pend ing in th e Co u rt, they have to ap praise this Court of their proposals and o nl y thereafter to take steps in this regard. 10. Mr. A nil Mittal, the Chartered Accountant of Anil Ajay & Company, who is the statutory auditor for most o f th e companies, is pr esent in the Cour t . Similarly, Mr. Ravi Kapoor, the Ch arte red Accountant of Se r va Associates i s a lso present in the Court. It is p o inted out that the information furnished by them is contained on page 6 and 7 of the compilation Annexu re X - 1. It is stated b y Mr. Anil Mi ttal that his engagem ent as statutory aud itor has begun in the ye a r 2008 and cont inu ed up to 2015. He was the auditor from 2008 and has also stated before us that after 2015 no papers have been given to him. It was stated by Mr. Gaurav Bhatia, learned coun sel, that at present S.N. Dhawan & Compan y is doing the audit of t he Company. 11 . S ince we find that various documen t s have been placed on record indicating transfer/diversion of the fund by the Amrapali Group itself, th e Am rapali Group has admitted that out o f the six projec ts, there was transf er/d iversion of Rs.2765 c rores. Though i t w as submitted that the amount was t ransferred to other projects, in our opinion, this was clearly diversion of funds. The amount given by the home buyers for t he completion of t h eir projects/hou ses could not have b een diverted before the c ompletion of th e p rojects. We request the auditors t o find out how much money has been so transmitted/diverted to other projects and how it has been used. Let projectwise infor mation of all proj e cts be furnished . The Amrapali Group of Companies shall furn i sh the requisit e i nformation and documents and shal l cooperate with the statutory auditors. Let the auditor certify how much money has been diverted from w hich project and how it has been us ed i n other projects, including the proje cts of Heartbeat city. T h e internal audi tor is requested to assist Mr. Anil M ittal in this regard.

26 12. It was stated before us that the bank accounts of Amrapali Healthcare Pvt. L td. have also been f rozen and it i s nec e ssary to run the hospital to keep th e ac counts operational. C onsidering the fac t that the hospital requires mone y on a day - to - day basis, we order de - freezing of account of Amrapali Healthcare Pvt. Ltd. only. However, at the same time, w e direct that let t h e details of the bank account(s) of it b e placed before us r i ght from 2008 t ill date. Interim order dated 1.8.20 1 8 to continue unless otherwise ordered. 13. For the purpose of assessing the proposal to be submitted by the NBCC and to pass requisite order s in this regard, we fix the hearing on 4 .9.2018 at 2.00 p.m. Let the aforesa id reports be submitted by Mr. Anil M ittal and Mr. Ravi Kapoor, Chartered Accounts before 4.9.2018. For further order of other IAs. and ar ran gement of funds to be provided to NB C C and regarding furnishing of accoun ts, let matters be liste d on 8.8.2018 at 2. 00 p.m. Personal presence of S e cretary, Housing and Urban Affairs and Chairman, NBCC, is dispensed with.” 15. There are various order s hee ts indicating ho w the wrong and incomple t e information had been submitted on beha lf of Directors o f Am rapali Group of Co mpanies. 16 . The National Building Construction Corporation Ltd. had been appointed by this Court to complete the construction vide ord er date d 12.9.2018. 17 . Vide o rder dated 8. 8 .2018, t h is Court had directed the D irec tors of various comp a nies including the Managing Directors to file affidavits regarding immovable properties and moveable properties and their valuation. We had earlier as ked the s tatutory auditors of A mrapali group of comp a n ies to conduct the audit. H owev er, it was pointed o u t on 4.9.2018 t hat there was the necessity of appointing independent auditors so as to

27 conduct a forensic audit. On 6.9.2018 this Court directed th e f orensic a udit. Following order was passed on 4.9.201 8 : " We have heard learned co unse l for the parties. A proposal has be en submitted by the NBCC in the booklet form. Let it be placed on record along with an affidavit of a responsible officer of the NBC C. Let a cop y of the same be circu lated to the l earned c o uns el appearing for the p ar ties . Let Amrapali Group of Companies f ile a response to the NBCC’s proposal for completion of the project. We have heard Sh. Gaurav Bhatia about the property which can be sold. He ha s attracted our atte ntion to the a ffidavit o f Shri Anil Kumar Sharma i n te rms of the Court’s ord e r 10.5.2018 f ile d with respect to I.A. No. 7366 of 2018 in W.P. No. 942 of 2017. He has submitted that Saleable Area Commercial is described at pag e 20 of the affidavit. The valu e is given as per the de v e lopment model, not the D istr ess Sale Value. Let Dis t ress Sale Va lue be also stated on affidavit and with respect to the fact that what are the encumbrances and also the dues of Noida /Greater Noida Au thorities as against the proper ty as mention e d at page 2 0 of the affidavit. He h as a lso attracted our attent i on to the l ist of encumbered property on page 27 of the affidavit and list of unencumbered property on page 28. Let affidavit be filed specif ica lly stating wi th respect to the nature and e x tent of encu m b rances with respect to enc umbered property and how m uch is the am ount due and what are the documents executed. With respect to list of the unencumbered property also mentioned at page 28 there are certain du es of Noida /Greater Noida Authori t y that ma y b e clearly specified a nd let affidavit also specifi c ally state th at these properties are otherwise unencumbered properties. Affidavit in detail be filed in this regard too. With respect to the aud it, the account s for three years h ave not been m ade availa b l e to statutory Audito r a s po inted out by Mr. Ani l Mittal of Anil Aj ay & Co., appointed by this Court. Mr. Maninder Singh learned senior counsel has urged that there is the necessity of appointing ind ependent auditors so as to cond uct a forensi c audit. H e h as prayed for time to su gges t the names in this r egard. It was a lso pointed out by the learned counsel appearing for the Bank of Baroda that certain audit exercise has been undertaken on behalf of th e Bank of Baroda with respect t o the transac t ion ent e r ed into with Bank of Baroda whi ch was the subject m a tter of other p roc eedings. Let the names of Auditor be suggested so as to conduct a deep and pervasive forensic audit of the Amrapali Group of Comp ani es. Sugge stions be made on the next date of hearing. M r . Shyam Diwan and M r. Si ddha rth Luthra learned sen i or counsel ha ve pressed I.A. Nos. 124711 - 124712 of 2018 and I.A. No. 36562 of 2018. These I.As are to be considered after forensic Audit is concl ude d and a

28 rep ort is received. Li st on 6th Sep t ember 2018 . " 18 . This Court ap pointe d Mr . Ravi Bhatia of M/s. Bh a tia & Co. an d M r. Pawan Kumar Aggarwal of M/s. Sharp & Tannan Company to conduct the forensic audit, which was ordered to be conducted with e ffe ct from the year 2008 till date , to be completed w ithin two m o nths. On 12.9.2018 , a li st o f properties was submitt e d which was to be sold by the Debt Recovery Tribunal, Delhi, (DRT) and the details of properties, title deeds and maps were to be submitte d t o the DRT. This Co urt directed statutory A uditor, Mr. Anil Mi t t al, to hand over t he or igin al records of Amrapali g r oup of comp anie s vide order dated 12.9.2018. This Court also directed remaining records from 2008 till date, be handed over within 10 days . A mrapali group of c ompanies were also directed to h and over th e documents required by t he f orensic auditors. The ma t ter was tak en u p by this Court on 26.9.2018. Considering the non - cooperation of the Directors, the following order was passed by this Cour t o n 26.9.2018 : “Hea rd the learne d counsel for the p arties. It w as pointed out by Mr. M .L. L ahoty, learned senior co u nsel that t here are certain existing Directors, namely, Mr. Anurag Sanghai, Mr.Vinay Vishal and Mr.Sankalp Shukla, particulars of their pr ope rties, etc . have no t been filed as ordered by thi s Court and t h e re are several ot her e xist ing or former directors w h ose names have not been disclosed. Let the names of all the directors be disclosed without remiss before the next date fixed along with d eta ils of asset etc. a s already or dered by this Cour t . It was a l s o pointed out by Mr. L ahot y in I.A. No.116688/2018 t hat ‘O’ 2 valle y particulars have not been disclosed by the group of companies. Let reply to the said I.A be filed by the Amrapali Group of companies and detai ls of ‘O’ 2 Valley be also dis c losed. It w a s also pointed out that DRT has initiated the procee d ings and h as di rected the production of the original documents, sanctioned plans and other relevant documents available with Amrapali Gro up of Companies. It

29 wa s also submi tted that valuatio n has also be e n order ed. We direct th e Am rapali Group of companies and the Di recto rs viz. Mr. Anil Kumar Sharma, Ms. Shiv Priya, and Mr.Ajay Kumar to submit Maps clearly delineating an unencumbered portio n o f their properties and other de tails which have b e en asked by t h e DRT. Let them be pre sent before the DRT on each a n d every da te un til and unless it is specifically dispensed with by the DRT. Let the order of DRT be complied with by the Amrapali Group o f t he company before 4 .10.2018. W ith respect to the handing over t he do cuments by the St atut ory Auditors as well as b y the Amrap ali G roup of companies, we note it regrettably that order passed by this Court has been violated and the documents have not bee n h anded over in spite of clear an d categorical dire c tion to hand o ver t he documents to f oren sic auditors within ten d a ys. Howeve r, it was pointed out by Mr. Gaurav Bhatia, learned counsel that statutory auditors are going to hand over the document, etc . w .e. f. 2008 to 2015 b y tomorrow to the forens i c audit o rs. Let al l the n ecessary documents whic h may be in possession o f Amrapali G roup o f companies in addition to statutory auditors be also handed over from 2008 - 2015 and also all the papers of Amrapali Grou p o f companies 2015 - 2018 by tomorr ow. We make it cle a r that the d ocu me nts with respect to 201 5 - 2018 shall be handed o ver by the A mrapal i Group companies along with all the original documents necessary to do audit shall be handed over to the forensic audito rs by tomorrow. Let account books in whatever status they are, a t pr es ent, be also handed ove r. We request the for e nsic auditor s to s end their representative on the next date of hearing to apprise us of compliance of this order. Before IRB certain proce edi ngs are pending f or recovery of dues and inter al i a, there a r e du e s of Bank of Maharas htra , etc also as pointed o u t including that o f Bank of Baroda. Let the details of all the outstanding dues of secured and unsecured creditors project - wise and in tot al be submitted in t his Court in a tabular form. Let total outs t a ndi ng dues be stated, in clud ing that of Noida and G r eater Noida author ities supported by affidavit. Mr. Anoop Kumar Mittal, Chairman of the NBCC and Ms. Pinky Anand, ASG are present. It was poi nted out on behal f of the NBCC that detailed proj e ct report h a s t o be prepared of Grou p A Project within 30 days a nd Group B a nd C P rojects within 60 days. It was also pointed out that tenders may be permitted to be floated by NBCC Group A and B project s. The NBCC is pe rmitted to float the tenders and al s o to go a hea d w ith the preparation o f th e DPRs and also to s u bmit detailed p roposa ls, terms, and conditions in this Court as prayed by them. Existing architects of Amrapali Group of Companies to ensure c oop eration with t he NBCC. Non - coop eration shall be v i ewed se r i ous ly by this Court. Let D RT g o ahead with the pro c ess of finding out th e encumbrances. We also permit the Bank of Maharashtra and all other such creditors who may have a charge on the unencumb ere d property to state their claim before DRT. Let r eply be f i led i n IA No.139255/2018, 1173 00/2018,95140/2018, 1 35446/2018, 138 400/20 18.

30 All applications for impleadments to the extent of intervention are allowed. List on 9.10.2018.” 19 . On 9.10.2018 whe n despite the o rders dated 12.9 .2018 and 26.9.2018, orders w ere no t complied with, recor ds w ere not handed over and there was ut ter vi olation of orders passed by this Court, we directed the Police to seize all the documents and to hand them over to the F or ensic A uditors from the possess ion of 46 companies a nd the i r Direc tors. We directed all the Directors to surren d er their passpor ts and hand them over to the Police. The observations made by this Court were being misused by Amrapali group of companies, " No coercive action will be taken b y any authority with respec t to the building where comple tion is going on under t he order passed by thi s Court". As observed on 27.3.2018, we clarified that the observations did not deal with any police investigation in an y c riminal case or in FIR which ma y have been register e d with t he Del hi Police, EOW, to mak e in vestigation in any c ase which is req uired to be made. Police was free to make an investigation. On 10.10.2018 this Court directed the concerned police officers t o s eal all the seven p remises situ ated at Noida and Gr e ater Noida . On 11. 10.2018 certain di rect ions were issued so as t o facilitate the foren sic audit. After audit work was over for the day, on a prayer made by learned counsel on behalf of the three Direct ors of Amrapali group of c ompanies , they were permitte d to stay overn i g ht in Hotel Park Asc ent but they shall not be allow e d any ac cess to the mo bile phone or the facility of telecommunication without permission in writing of

31 the police. This Court also di rec ted issuance of a forma l notice on the suo moto con t empt. 20 . On 24 . 1 0.2018 the forensic audi tors were present. They hav e disclos ed as to diver sion of funds of more than Rs.100 crores to a firm known as GauriSuta Infrastructures Pvt. Ltd. in which Ashi sh Jain and Vivek Mittal were the Directors. They are st a ted to b e the r e l atives of the S tatu tory A uditors. We directed the p e rsonal presence of Ch ander Wadhwa, CFO of Amrapali group of companies on the next date. On 26.10.2018 the F orensic A uditors submit ted an interim report. It wa s poi nted out that the tall y data of 23 com p a nies , r eserves and surp lus figures as appearing in t h e tall y data does not reconcile with the reserves and surplus as appearing in the last signed financials. The difference has also be en pointed out in a tabular for m. There were several a dvances, investm e n ts, ut ilisations, adva nces made to suppliers and pa y ments made to Mr. Ani l Sharma and Mr. Shiv Priya, Directors of the company for professional charges, etc. It was also pointed out th at in spite of repeated rem inde rs, groupings have not been supp lied. G r o uping is a process to indicate the process between t he sta ge of trial bal ance, balance sheet, and profit and loss account. All files had not been handed over and Mr. Anil Mittal, th e S tatutory A uditor had sent o ne f ile late in the evenin g . This Co urt ord e r ed tha t in case do cume nts were not handed over, the same s hall be viewed seriously and the incumbents punished suitably. The last opportunity was granted to hand over the requisite doc uments to the F orensic A udi tors . We

32 directed S tatutor y A uditors to com p l y with the requisi tion made by the F orensic A uditor s . It was also noted by this Court that a sum of Rs.242.38 crores had been handed over to Gaurisuta Infrastructure Private Ltd., Vid hyashree Buildcon Private L td., Mannat Buildcraft Pri v ate Ltd. This Co u r t obse rved in para 5 t hus : “ 5. It has al s o been pointed o ut by Shri Pawa n K. Aggarwal in his report that so far with respect to four companies, namely, Gaurisuta Infrastructure Pvt . L td., Vidhyashree Buildcon Pvt. Ltd., Mannat Buildcra f t Pvt. L t d. And Jhamb Fin ance & Leasi ng P vt. Ltd., only it h a s been noticed t hat a sum of Rs .242.38 crores has been handed over to them and in most of these firms Shri Ashish Jain and Shri Vivek Mitta l a re the Directors. Beside, it wa s stated before us by S hri An i l Mittal, statuto ry auditor, that his nephew - Vivek M i ttal joined as a Director on th e request made by Shri Chander Wadhwa, CFO, to create a company and he has in turn asked Shri Ashish Jain, a n e mployee of his cl ient, to join as another Directory o f at le a s t 10 companies, created at t he r equest of the CFO a n d Amrapali Group of Companies. It is a shocking state of affairs that the statutory auditor himself was responsible for the creation of com pan ies in an aforesa id manner. Shr i Anil Mittal has als o stated b efore us that he was aware t hat the money was flowi n g to the said co mpanies through bank statements. However, on a specific query made by this Court to him, he has admitted that this fact of flo w of money was not reflected in the audit report, whi c h w a s signed by him in t he audited B alan ce Sheet, in spi t e of knowing the fa ct that money h as flown out of the accounts of the Amrapali Group of Companies to aforesaid companies." About the creatio n o f companies c onsisting of his n ephew as Director on t he r e quest made by Mr. C hander Wadhw a, C FO for asking As h ish Jain, an employ ee of his clien t, to join as another Director. The Company agreed at the request of the CFO and Amrapali group of companies. 21 . Since the CFO did not reply t o the questions put b y the F orensic A uditors to him, his c ondu ct has been noted by this Court thus : "6. We regret fully also note the conduct of the CFO , who is personally present before us today . His questions and answer s h a ve been placed on recor d by Sh ri Pavan K. Aggarwal, F orensic Auditor, along with his repor t an d today we find that Shri Chander

33 Wa dhwa has contra dicted his version which he had made t o the Forensic Auditor. He has apologized f o r making wrong statements to the Forensic Auditor an d has a ssured us that in futu r e he will render all cooperation to t he F orensic Auditors rightly, honestly a nd diligently. He has admitted today that there was a ppointment order as CFO and there was an au t h orization in writing iss ued to him for dealing with the ba nks. He has virtually c ontradicted the entire statement whic h he had made and has feigned ignorance to the Forensic Auditors. Be that as it may. We give him the last opportunity to come out clean a n d live up to the reputat ion of a profession of a Ch a rtered Accountant. Let him c o operate with the Forensic Auditors, s uppl y entire information correctly, trul y and diligentl y. In case any remiss is found, it is made clear not only to him but also to the s t atutory/internal auditor s t h at we will be compelled to tak e appropriate action a s against them in the aforesaid factua l si tuation, including the one for the p rofessional mis conduct." 22 . It was further pointed out by the forensic auditors that there were 23 mo re groups of comp a n ies to whom money had been dive rte d and these compa n ies ha d been created by Amrapali group of co mpan ies. This Court directed disclosure of these compan ies in the order dated 26.10.2018 thus: "7. Sh ri Pavan K. Aggarwal has also pointed out t o us that there are 23 groups of companies to whom th e money has been dive r ted and these companies have been cre ated . Let the names of the companies be disclosed to th e Amrapali Group of Companies and we direct th e police to seize all the documents of thes e 23 companies t o w hich money has been diverte d an d b e handed over to the F orensic Auditors. 9. We also direct the Directors of other 23 companies, whi ch have been id entified so far by the Forensic Auditors, to f ile their detailed affid avits in this Court , disclosing the am ount received by them, date s of re c eipt, for what purpo s e and how it is utilized and invested by them.” 23 . We had also directed Mr. C hander Wadhwa, CFO to file affidavit pointing out appointment order, authorisation, a uthority to sign an y voucher and his entire role in the organisat io n thu s : "13. Let Shri Chan d er Wadhwa, CFO, file his affidavit in thi s Court placing the appointment orde r; authorizatio n made to him from time to time; his authorization lette rs; details of atte n d ance, if any, at the Board me etings; authority to s i gn a ny v oucher; and his entire rol e which he has performed in the organi zati on. Besides, it was also stated by S hri Chander Wad hwa, CFO, that he was one of the Directors of the Amr apali Development U K Ltd. and Saffron LLP, Delhi. Let the details of the

34 Article s of Association of these comp a nies be placed on record and the pres ent composition of the Directors and the entire transac tions be disclosed on affidav it, along with the docum ents of these compa n i es and returns, if any, which ha ve been filed, be a l so hand ed o ver to the Forensic Audito r s and affidavit be filed in this Cour t in this regard. 14. It was also state d by Shri Chand er Wadhwa that his nephew is one of the Directors in M/s. Rinku Computec h , one of the shareholders of t he Amrapali Biotech In d ia Pvt. Ltd . His disclosure on affida v it be also made by Shri Chander Wadhw a." 24 . We also issued other directions t o ensure that l aptops and computers were mad e available to forensi c auditors. On 31.10. 2 0 18 this Court noted that ce rta in transactions of Am r apali g ro up to Zodiac/J.P. Morgan, Ma u ritius/Singapore by the creation of v ario us companies. We directed the bank s tatement of J.P . Morgan from 2008 till date to be filed. With resp ect to the money rece i v ed from the Indian companie s a nd in particular from Amrapal i group of companies, all mone t ary transactions of J.P. Morgan, Maur itiu s and Singapore with Amrapali group of companies be disclosed with details on af fidavit. We directed t he Amrapali group of c o mpanies/statutory auditors as well as Anil Mittal, R avi Kap oo r and S.N. Dhawan and CFO to disclose the names of all the compani es i n which their family members or acqu aintance were i ncluded as Director and all t he transactions inter alia family members a n d relatives. It was also poi nte d out by Mr. Chander W adhwa, CF O that though his salary was Rs.15,000 per month, a car worth Rs.4 3 la khs was given to him by the company in lieu of his services. It was also pointed out that an amount of Rs.2 crores has been p aid on account of Chander W adh wa’s tax liability by Amrapal i group of companies. Further d irections were also issued to make th e

35 di sclosures. This Court has noted the conduct of non - compliance of the order vide order dated 13.11.2018 thus: “4. This Court has drawn suo moto c o ntempt on 12.10.2018 and that is listed o n 20.11.2018. In spite of th e aforesaid observation made in the or der dated 26.10.2018, still there is gro ss disobe dience of the directions issued by this Cou r t and in the affidavit filed in compliance of the or d er dated 2 6.1 0.2018, the various disclosur es as ordered have not been ma d e. Besides that, there is a failure t o ha nd over to the forensic auditors, th e r elevan t mate rial as pointed out by them. 5. The n a mes of all the related companies have also not been disclosed wit h which the transactions have t aken place. No such statemen t has been made categorically in terms of the order passed by this Court on 31 .10 .2018 and ab solutely vague averments have been ma d e . This tantamount to deliberate noncompliance of th e orders of th is Court despite several oppo rt unities having been granted. 7. An affidavit has also been filed by M r. Anil Sharma of Amrapali Group of Com panies in wh ich names of the companies which were o rdered to be disclosed have not been disclosed and n o statemen t h as been made as ordered on 31 .1 0.2018. It is a gross violat i on of the orders passed by this Court . Th ere are certain averments in the aff ida vit wh ich sh ows that certain properties have been s ub - leased, out of Dream Valley, Centurian Park, Amr a pali Leisu re Valley. The subleases have be en created. Full disclosures h a ve not been made as to subleasing sin ce e arlier affidavits were contrary to i t, it was shown as unencumbered property. we direct t h e Directors of Amrapali Group of Companies to discl o se entire tra nsaction and relevant documen ts as well as Greater Noida Au t horities to file the documents about sub - leases, who is holding the land as o n t oday, its co nsiderations, how it has been used, h o w much consideration was received and where the amou n t is lying , a nd the sub - lease deeds be als o placed on record. We order t h at there shall not be any further ali enat ion of the sub - leased property by an yon e. 8. State ments of various bank accounts have a l s o not been furnished besides other particulars. L earned counse l h as again surprisingly prayed fo r three weeks’ further time t o furnish the details though sufficie nt t ime had been given. No direction is being complied with. The Directors are filing the a ffidavit on each and every date making improvement a s the forensi c a udit progresses. They are not m aking full disclosures and c o ncealing the facts and have not menti oned in the affidavit what they are orde red to do. It i s clear that they are obstructing t h e course of justice to the best of their ability. T h is state of a ffa irs cannot be continued any f ur ther. For non - compliance of t he directions issued from time to tim e, w e have already drawn suo moto contem pt and as subse quent orders have also been violat e d . For the purpose of taking the contempt proceeding s to further l ogi cal end, before this Court pa ss es any further order, we giv e an opportunity to the Amrapali Group of Companies and Directors to furnish t heir r eply as t o why they should not be punished f o r the contempt and the violation of the order passe d by this Cour t f rom time to time by November 19 , 2018. The case will be tak e n up for considering non - compliance o f th e order and for filing the wrong aff idavit s before this

36 Court, on 20.11.2018 along w ith the suo moto contempt that has been registered v ide order dated 12. 10.2018. 9. We have two affi da vits. One of Anil Mittal and another of Chander Wadhwa. Both are p assi ng liability on each other for cr eat ing certain add itional companies. None want to o wn the responsibility. We require Amrapali Group of Companies and th eir Directors to file a reply to t he affidavit, filed by their CFO Chander Wadhwa and Anil Mittal. L et t he copies of affidavits of Chande r W adh wa and Anil Mittal be furnished to the Advo c a te on Record, Amrapali Group of Companies. Let para - wise and point - w ise reply be submitted as to wha t has transpired in the Court, as recorded in order - sheets, includin g wh at they have stated in their affi dav its . 12. It wa s also pointed out that Compute c h Pvt Ltd. is in possession of a substantial amount. The forensic aud ito rs are in the process of exam in ing the details. However, at this juncture pursuant to findings of for ensic auditors, it was pointed ou t b y M r. Vikas Sin gh, learned counsel appearing o n behalf of Chander Wadhwa, CFO that a sum of Rs.7.58 crore from Rinku Co mputech Private Limited and R s. 4.1 crore is lying with Chan d er Wadhwa, said amount is out of the tran sactions with the Amrapali Group of Com panies. He h as volunteered to deposit the a m o unt within three weeks from today. Let it be dep o sited in the accoun t o pened with the Registrar of t hi s court, within three weeks. 14. From the forensic auditors' repo rt, it is prima facie clear that Amrapal i Healthcare Pr ivate Limited, as pointed ou t in Annexure 11 is created out of funds belonging to the Amrapali group. Th at is extracted hereunder: An ne xure - 11 Amrapali Healthcare Private Limited (As per Audited finan cial s 2015 - 16) Details of Asset (Figures in crore) Sl. No. Asset Book v a l ue Address 1. Land 0.53 Amrapali Hospital P2, NH - 3 4 Omega 1, Greater N oid a , Uttar Pradesh - 201310 2. B ui lding 4.43 Amrapali Hospital P2, NH - 34 Omega 1, Greater Noida , Utt ar P radesh - 201310 Date of transaction Area (sq. meter s) - Constructed area - Sl. N o . Shareholder’ Name % holding No. of shares 1. Ultr a Home Constructions Pr ivate Limited 99.89 % 93,85,2 60 2. Swapnil 0.03 % 2 5 00

37 Shikha 3. Suvash Chandra Kumar 0.08% 750 0 Total 100 % 93,95,260 * In FY 20 16 - 17 the share s of Ultra H omes C onstructio n Pvt. Ltd. are transferred in the name of Gaurisuta I nfrastructure Pvt. Ltd . Details of Inter Corporate D eposits (figures in cror e ) Sl. No. Name of company Amount 1. Ult ra Home Construction Private Li mited 5.36 2. Other s 0.32 List of Presen t Directors Sl. No. Name Begin Date 1 . Swapnil Shikha 27/11/2012 2. Suvash Cha ndra Kumar 27/11/2012 It h as also been pointed out that t his hospital is, in fact, owned to th e ex tent of 99.89 pe rcent by Ultra Home Constructions P vt Ltd. a n d funding has been made by the said company. It is o ne of the companies out of the Amrapali Gr oup of Companies involved in th e case. Thus, it is apparent that this property h as to be sold as it h as been purchase d out of money of bu yers, in order to make a v ailable the money for the construction of the build i ngs. 17. It is a case where we find ou rse lves in a situation that the mo ney of Greater Noida and Noi d a Authorities has n ot been paid, buye rs h ave also been du ped. Other financial institutions h ave not b e en paid. Construction has not been completed. Money paid by buyers has been diverted for th e c reation of various companies an d assets have been created. A ll these assets are accountable and h ave to be sold as it is not the independ ent investment made by t h ese directors. It is a patent and blatant fraud whi c h appears to have been played, the way in which the money has been tran sa cted and creation of compani e s has taken place i n connivance with the CFO, statutory a uditors. It was also pointed out th at there a re various related companies in which money has bee n transferred. We restrain all monetary tra nsactions out of bank account s or any kind of alienation of the property held b y the related grou p of companies where the money has been siphoned and ha s been u s e d for the creation of the assets. Any transfer made in any manner shall be illegal, void an d i noperative. 20. It is also n ec essary in order to find out t he actual amount in vested in building act ivities, out of the funds collected. It also appear s that c e r tain companies were created only for the purpose of purchasing raw materials. Whether actua l t ransactions of purchase have ta ken place is required to be a scertained. Let all the vouchers of t he p urchase, Bill s, orders, etc.,

38 which are in possessi on of A mrapali Group of Companies and the estimates of var i ous raw materials for each and every build ing without which construction o f a building is not possible t o be undertaken t o be positively hande d ov er to the for ensic auditors within a week. We also reque s t the forensic auditors to propose how the actual va l uation of the buildings constructed so far by the Amrapali Group of Compan ie s on the spot can be made so as to ascertain the actual investment s ma de and extent of diversion. Let the estimate and qu antit i e s of the bills be also furnished by Amrapali Group t o the forensic auditors along with the nam es of all the suppliers and mode o f payment. They may also col l ect information/ documents from suppli ers. " Certain directions were also is sued to DRT to make t h e valuation to sell the property. Other facts were a lso noted. 25 . On 20.11.2018 this Court h ad noted non - compliance of various orders passed by this Court f rom time to time. Various sub - leases h ad al so been creat ed. We issued the dire ctions vide orde r dat e d 20.11.2018 as under: "3. It appears th a t various sub - lessees have been created. It was inf orm ed to us by the learned senior c ounsel appearing on behalf o f the Amrapali Group of Companies that certa i n structures have been raised by t he sub - le s s ees. We have asked them to disclose all the informa t ion on affidavit, but the order still remains uncom pli ed. Various directions in this r egard have been issued in pa r agraph 7 of the order dated 13.11.2018 . The r e are various other directions iss ued time t o time also and compliance thereof is still wanting, though time fixed is over. 4. In the circumstances , w e give one last opportunity to t he Amrapali Group of Compani e s, particularly to all the Directors o f the company and also those who have fi led a rep l y in t he Suo Motu Contempt. They have to file their f urther affidavits in compliance with the aforesaid dir ections as to what they have do n e and to make the disclosure as envisaged in various orders. ” We had al so directed that any non - cooperat ion with t h e F or ensic A uditors shall be viewed seriously. State m ents of accounts of banks were also ordered to be i ssu ed by the banks. In order date d 5.12.2018 this Court obser v ed that let the Amrapali group of comp anies a nd their Directors Mr. Chander Wa dhwa, CFO a n d Mr . Anil Mittal to explain as to

39 why criminal acti o n be not initiated against them on the basis of af fid avits, various documents and th e statements made in this Co u rt on various dates and why their cond uct a s p rojected in the case be not repo rted to the I CAI to inquire. We directed the production of detai l s of immovable properties as well as the movables etc . This Court also noted that DR T has pointed out that there was non - cooperation and non - compliance on t he part of Amrapali group of compan ies. It was a lso pointed out to this Court that certain buyers/c o mpanies who have booked the flats by making paymen t o f a paltry amount for the purch a se of several flats/plots, d id not appear to be genuine buyers. We have di rected the F orensic A uditors to look into t h i s i ssue. We also directed all the Directors of comp a nies, their relatives, family members, Mr.Chander Wad hwa, CFO and statutory auditors who were in receipt of mone y of home buyers, to deposit the same i n thi s C ourt. The last opportunity was g iven to do s o . 26 . On 12.12.2018 in para 4 we have observed thus: " 4. Pursuant to our order dated 05.12.2018, Mr. Adh ikari Devi Prasad, Mr. Bhuvan P ant, Mr. Prasanna Kumar Rout , M r. Jagannath Sharma, Mr. Tarun Kumar S harma , and Mr. Sunil Kumar and also Mr. A nil Shar m a , Dire ctor, Amrapali Group of Companies are present in the Court. We generally asked them how the acco unt s for the period 2015 to 2018 w ere prepared by them and sub mi t ted in the Court. They have stated tha t it w as based on tally data which was gi ven to t h e m. In addition, Mr.Prasanna Kumar Rout, who worked a s an Accountant with Amrapali Sapphire, stated tha t h e made the entries up to August 201 8 in the tally data on t he basis of the documents/vouchers which were m ade available to him. Mr.Jagannath Sharma, w h o is a Chartered Accountant and partner in L.D.R. C o mpany stated that they have prepared the balance s hee t on the basis of the tally dat a pr ovided to them for the y ea r s 2015 to 2018. However, when cross - ch ecked with the Forensic Auditors, the Cou rt was i n f ormed that the data from 2015 to 2018 has not been m ade available fully to them. It was also pointed o ut that there should be supporting doc uments/material to make th e se entries other than the Bank stateme nt wh e n these statements have been prepar ed that s h ould

40 a lso be clarified by Amrapali Group and suppli e d to the Forensic Auditors. ” We also directed de tai ls of unsold apartments and fla ts of the projects to be su bm i tted in this Court. It was also pointe d out t hat the methodology has been adopt ed by cre a t ing s ub - leases as a mode of siphoning off the amoun t of the buyers. This Court noted the following fac ts and issued the requisite direct ion s: “8. Mr. L ahoty, the lea r ned counsel, also pointed out tha t the meth odology which has been adopted fo r c reating the subl eases was, by and large, a mode of siphoning the amount. He has given the following details as An nex ure E, which is extracted below : - “CREATION O F SUB - LEASES I . Amrapali Centurian Park : (Curren t St atus: 228646 Sq. Mts.) As per the leas e deed, Lessor her e is Greater Noida Authority 1. Les s ee here is Amrapali Centurian Park Pvt Ltd (Total Area – 2,72 ,91 6 Sq Mts) 2. Sub - Lessee of Amr a pali Centurian Park here are : o Hawelia Builders Pvt. Ltd (Haw elia Vale nova Park – 14920 Sq Mts) o DSD H o m es Pvt Ltd (Nove na Green – 14760 Sq Mts) • In DSD H o mes, Mr. Nishant Mukul (brother in law of Chairman Mr. Anil S har ma) Ex - Director of Amrapali Gro u p was also a di rector. o Ele g ant Infracon Pvt Ltd (Elegant Villa Ph ase I , III, & IV - 14590 Sq Mts) • In the Elegant Infraco n following are consortiu m partners with shareholding: Vidhyashree Buildcon Pvt Ltd (26%) Nishan t C reation Pvt Ltd (19%) Anjali Bu i ldcon Pvt Ltd (20%) Agrawal A ssociates (Promoters) Ltd (5%) Elegant Infr acon Pvt Ltd (19%) Stunning Construc tion Pvt Ltd (11 %) • Vidhyashree Buildcon is one of the companies as mentioned in an order dated 26.10.2018 page 13 , point 5, to whom sum of Rs.24 2. 38 crores has been handed o v er. Mr. Pankaj Jain (current director of Am rapali Group) was also a director in Vidhyashree Buildco n Pvt Ltd. • Sushma B ajaj & Kul b hushan Bajaj (Current directors of Amrapali Group) are also di rectors in Nishant Creation Pvt L td. • Mukesh Kumar Roy (D I N: 2175661) who is presently director of Am rapali Group (listed in 46 companies LA Residentia) is a lso director of Anjali B uildcon. • In Anjali Buildcon Mr. Sanjiv Kumar (DIN: 03136323) is a lso one of the directors, who is t he director of New Tech La Pa l acia to whom Shri Balaji

41 Hi - Tech Const ructi on Pvt Ltd (A sublessee of Amrapali Dream Valley) has fu rther transferred the sub - lease of s aid project. • Stunning construction is one of the Amra pal i Group Company listed in 46 c o mp anies. • Rs 46 Crs (Appro x ) amount which is to be paid by subles see/s II. Amrapali Dream Valley: (Current Status: 260307) A s per the lease deed, Lesso r here is Greater Noida A uthority. 1. Lessee here is Amrapali Dr eam Valley Pvt Ltd (Total Area – 3 5 4 298 Sq Mts) 2. Sub - Lessee of Amrapali Dream Valley Pvt Ltd here are: o M/s Shri Balaji Hi - Tech Construction Pvt Ltd (Total A re – 12479 Sq Mts) o M/s K.V . Develope rs Pvt Ltd (Tot al Area – 19986 Sq Mts) o M/s J.M. Hou sin g Ltd (Total Area – 33537 Sq Mt s) o M/s Samridhi Reality Ho m es Pvt Ltd (Total Area – 27989) o Sum Tota l Area is 93991 Sq Mts • Shri Balaji Hi - Tech Construction Pvt Ltd one of Amrapali Group company (Sr.53 Page 2913 of an affidavit by Mr. Anil Sharma as Affidavit Submitted in terms of o rder dated 26.09.2018, 31. 1 0.2018. submitted on 12.11.2018, where Mr. Ajay Kumar & Mr. Mukesh K umar Roy were directors. • Shri Balaji Hi - Tech Construction Pvt Ltd has further transferred the sub - lease to a new company namely New Tech La Palacia Pvt. Ltd , which has applied for a r e vised sanction plan dated 21.01.2013 a nd it 's not yet approved. (pag e 18 of G NOIDA affidavit) • In New Tech La Palacia Mr.Sanjiv Kumar (DIN: 03136323) is a director who is also a director of Anjali Buildcon (one of the shareholde rs of Elegant Infracon P v t. Ltd. who is sub - lessee of Amrapali Centu rian Park. • Rs. 91.89 Crs (Approx) amount which is to be paid by sublessee/s III. Leisure Valley: (Current Status: 396124.20 Sq. Mts As per the lease deed, Lessor here is Greater Noida Authority. 1. Lessee here is Amrapali Leisure Valley Pvt Lt d (To tal Area – 419519.20 Sq . M ts . ) 2. Sub - Lessee of Amrapali Leisure Valley Pvt Ltd here are: a. M/s Start Landcraft Pvt . Ltd . (Total Are – 23395 Sq Mts) Rs.3.2 Crs . (Approx) amount which is to be paid by suble s see/s” 9. We have directed Mr. Anil S harma , Director of Amrapali Gr oup o f Compa nies and other Directors to explain the sub - leases and place the

42 documents regarding the creation of subleases on record. Mr. Anil Sharma stated before u s that approximately a sum of Rs.66 Crores has been received by th e creation of these sub - l eases and that amount has been accounted for in the accounts of concerned Amrapali Group of Companies. With respect to the money utilization in an aforesaid manner, companies, names of Di r ectors, relationship and activity made by s ub - lessee so far, let det ails be fi led on an affidavit. We also request the Forensic Auditors to look into this aspect and submit a report before us on the next date of hearing along with ot her aspects mentioned i n the above - quoted details filed on be half of the flat buyers." 27. The dire ctio n s were also issued to DRT to make a further valuation of Tech Park (Hotel) in Greater Noida . On 25.1.2019 we issued certain directions. On 11.2.2019 we d irected M/s. J.P. Morgan to disclose the names of the investors and beneficiaries who inv este d in the M auritius Fund which had invested in Amrapali INR Rs.85 crores. On 14.2.2019, dues were pointed out against individuals and Directors also. Against Direct ors there was a report o f loans and advances to the extent of R s.161 .51 crores as noted i n th e ord er. W e issued certain directions with respect to M/s. Golf Link City Projects Private Ltd. as well as M/s. Royal Golf Link City Projects Pvt. Ltd. We directed Mr. Anil Kumar Sharma t o deposit an amount; whereas the non - co mplia nce made by Amrapali was also poin t ed out by the buyers which had been noted. As inability was expressed on behalf of M/s. J.P. Morgan to explain valuation report dated 23.10.2013 submitte d by Mr. Sudit K. Parikh & Co., Chartered Accountants, they wer e ord ered to explain the v alua tion repo r t on the basis of which Rs.140 crores had been withdrawn by M/s. J.P. Morgan. It was also pointed out in this connection that the shares of Amrapali Zodi ac were ultimately purch a sed for Rs.140 crores by M/s. Neelkant h and M/s. Rudraksha Foren sic audit ors p ointed out that two persons namely

43 Chandan Kumar, is a peon of Mr. Anil Mittal, statutory auditor and was working in his office and one is Vivek Mittal, nephew of Mr. Anil Mitta l , who was doing petty jobs of sub - cont racto rs, getting a monthly inc ome o f Rs . 15,000. They were stated to be Directors in the companies, i.e., M/s. Neelkanth and Rudraksha. They were not having any capacity to give Rs.140 crores to M/s. J.P. Morgan. This C ourt has noted the facts thus: “As ina bilit y was expre s sed on be half of M /s. J.P. Morgan as well as other counsel to explain the report dated 23.10.2013 submitted by Mr. Sudit K. Parikh & Co., Chartered Accountants. In the circumstances, so as to find out the basis of the valuation, it is nece ssary to call Mr . Sudit K. Par ikh [ Address : Ballard House, 2 nd Floor, Adi Marzban Path, Ballard Pier, Fort, Mumbai – 400 001] to explain the valuation rep ort on the basis of which Rs. 140 crores had been withdrawn by M/s. J.P. Morgan. Let the Registry sen d a c ommunicatio n to Mr. S udit K. P arikh to appear before this Court on the next date of hearing. It was pointed out that shares of Amrapali Zodiac were u ltimately purchased for Rs.140 crores by M/s Neelkanth and M/s Rudraksha. It is pointed out by forens ic au ditors that there are two pe rs ons, namely, Chandan Kumar, who is a peon of Mr. Anil Mittal, Statutory Auditor, and working in his office and another o ne is Vivek Mittal, who is the nephew of Mr. Anil Mittal, and i s doing petty jobs of sub - contractors and h aving a mon t hly incom e of Rs .1 5,000/ - . It is stated by the learned counsel appearing on behalf of M/s J.P. Morgan that in one company, Chandan Kumar a nd Atul Mittal were Directors. M/s Neelkanth and M/s Rudraksha are the private limited companies in w hich the aboveme n tioned pe rson s a re named as Directors. They are not having the capacity to give an amount of Rs,140 Crores to be paid to M/s J.P. Morgan. This is a serious kind of fraud apparent from the aforesaid f a cts. On being asked, Mr. Anil Kumar Sh arma has shown r e luctance to d isc lo se about Atul Mittal, who was the Director of M/s Rudraksha along with Chandan Kumar. It is apparent that it was not a fair transaction of sale. That fact is required to be gone into . Let Mr. Anil Mittal and Directors of Amrap ali Zodiac a nd Mr. An il S har ma explain the situation by filing their personal affidavits from where the money came to be paid to M/s J.P. Morgan, who managed the money and how the companies were framed and for wh a t purpose." 28 . On 28.2.2019, this Court consi d ered IA No.35 430 /2 019 filed by Deputy Commissioner of Police, EOW, Delhi Police, seeking permission to

44 take into custody various Directo rs namely Anil Kumar Sharma, Shiv Priya, and Ajay Kumar. This Co u rt has passed the following order: “ I. A. No. 35430 of 2019 This appli catio n has been filed by the Deputy Commissioner of Police, Economic Offences Wing, Delhi P olice, seeking permission to arrest and take into custody various Directors, namely, Anil Kumar S harma, Shiv Priya, and A jay Kumar. The y are presently in the c ustody of Noida Police vide our order dated 11.10.2018. We make it clear that the Delhi Police is free to arrest/take into custody any or all the other Directors of Amrapali group of companies. Any order passed by t h is Court, in thi s cas e, shall not come i n thei r way to do so. Let the Police investigate the entire gamut of the scenario of the vari ous projects, as projected in this case and various orders passed and investigate the entire matter . Prima facie, we find that the case re qu ire s serious investiga tion i n the facts projected by the Directors, CFO, and the statutory auditors. The Police are directed to investigate the role of Mr. Anil Mittal, Statutory Auditor, and Mr. Chander Wadhwa, C F O as well. The Police may interrogate th em and find out their crimin ality , if any, in the matter. Let various order sheets of this Court as well as the affidavits of Mr. Chander Wadhwa and Mr.Anil Mittal and Directors of Amrapali Group of Companies indic a ting the operational m ethods of divers io n o f funds and creatio n of c ompan ies be also furnished to the Deputy Commissioner forthwith. The applicat ion is allowed.” This Court also issued other directions with respect to the persons who were called by t h e F orensic A uditors bu t did not report . O th er directions were a lso i ssued. 29. On 9.4.2019 we requested the parties to address this Court how to protec t the interests of the buyers so that they can get a clear title after completion of the projects. In view o f the dues of Noida and Greater Noida auth o rities and other secured credito rs, such as banks, etc. how to work out equities in the circumstances and requested the parties to address this Court. Amrapali group of companies to address how much investment th e y

45 have made in the proj e ct and what th ey h a ve done with the money of the bu yers and to inform us as to diversion of the money of home - buyers, how to secure it and why they should not be suitably dealt with in accordance with law for what they have done. I n view of the aforesaid f acts projected in v arious affidavit s of the Directo rs and the interim report of forensic auditors. This Court listed the ca se for h earing on various issues. We have heard F orensic A uditors, Mr. Krishnan Venugopal, learned senior c o unsel and M r . M.L. Lahoty, lea rned cou nsel, on 30.4.2019. T hereafter , we fu rther heard the matter on 1.5.2019. They concluded the argum ents. Mr. C.A. Sundaram learned senior counsel was also heard and the learned counsel on behalf of Bank of Maharashtra a nd Bank of B aroda as well as M s. Geeta Luth ra and Mr. Gaura v Bhatia, learne d senior counsel on behalf of Amrapali group. On 2.5.2019 and on 8.5.2019 certain directions were issued. On 10.5.2019 arguments were further heard and the case was reserved for or d ers. SUBMISSIONS 30 . Mr. M .L. Lahoty, learne d couns el ap p earing on behalf of 49,5 75 home buyers submitted that under section 8 of the Real Estate Re gulation and Development Act, 2016 ( for short , ‘ the RERA ’ ) and also in view of the provisions contained in sections 13 and 14 of the U .P . Industrial Area Develop ment A ct, 1976 ( for short , ‘ the Indu strial D evelopment Act ’ ), the lease deeds granted by Noida and Grea ter Noida authorities were ordered to be cancelled. In the lease deed also, there is a specific stipulation as to

46 cancel l ation claus e in case of cancell ation a nd im p osing penalty and for su ch other actions against the builder in case of default. Home buyer s further submitted that after payment of first 10% of the lease premium, Amrapali Group has not paid any of the 20 half - yearly instalments from 2010 o nwards . The No ida and Greater Noida au thoriti es have been liberal, and not taking any stringent action a gainst Amrapali G roup which had been mandated by virtue of the provisions contained in the lease deed. The dues of Noida a nd Greater Noida authorities c annot be trea t ed at par with the dues of home buyers. Home buyers further submitted that so far as the d ues of the banks are concerned, they are not placed on any better footing and F orensic A uditors in their report have stat e d that but f or the connivance of the b ank o f ficials, the act of mone y sipho ning on such large scale would not have taken place. Banks have failed to monitor utilisation of the borrowed funds and they acted as mute spectators to the diversion of funds by A m rapali Gro up of Companies, its Direc to rs an d officials. Mr. Lahoty, on beha lf of home buyers further submitted that the Reserve Bank o f India has issued Master Circulars from time to time since 2014 onwards as to the obligations of the Banks and specifica l ly directe d that banks must ne cessar il y mon i tor the ‘end use' of the loans granted by them and call for periodical reports thereof. In the case of diversion and siphoning of loan funds, banks must invariably take action against defaulters. Reliance has be e n placed o n RBI's Master Circu lars o f July 2 009, 2014 and 2015. In c ase aft er the cancellation of the leases, they are not able to con struct, they may enter into an arrangement with any reputed builder like NBCC or L&T,

47 etc. A roadmap thereof need be dra w n to be mon it ored by a Monitori ng Co mm ittee which duly represents th e intere st of the home buyers, may also be directed to be constitut ed which will not only oversee the work but also oversee the construction activities and also submit a report to this Co u rt so that th e needs of the hom e - buy er s are finally achieved. A furt her audi t of connected companies may be ordered. Bank accounts wit h Bank of Baroda are operationalised towards maintenance and electricity as families are residing in 21 Towers have been regularly d ep ositing the electr icity a nd ot h er dues in their account s which have become defunct after the discharge of IRP vide order d ated 8.8.2018 passed by this Court. The amount be utilised for pending bills from August to October 2018 towards electri c ity and mai nt enance services by nomi na ting a Joint Signatory in plac e of IRP . 31. Mr. Krishnan Venugopal , learned senior counsel appearing for home - buyers has urged that there is the distinction between mortgage and charge as a mortgage involves the transfer o f interest, wh ereas, in case of a char ge , t here is no transfer of in terest. H e has further urged that non - production of relevant docume nts despite the court order, leads to a presumption of an adverse inference. As Amrapali G roup has failed to comply with the court's or der, an adverse i n ferenc e may be drawn against them. H e has als o pressed into service public trust doctrine and submitted that the State or the public authority which holds the property for the public or which has been assigned the duty of g r ant of large ss e, etc. acts as

48 a truste e, an d therefore, has to act f airly and reasonably, promote public good and public interest. Publ ic trust doctrine is a part of the law of the land. The doctrine is a facet of Article 21 of the Constitution. The actio n has to be b on a fide. Public pr o perty ca nno t be transferred to priva te proper ty in case it affects the public interest. General welfare and common good are to be kept in view by the public authorities exercising public power and discharging public duty. 32 . Mr. Krishnan V enugopal , lear ned s enior coun sel further urged that in view of t he findings recorded by the F orensic A uditors, section 8 of the RERA has to be invoked. He further submitted that even though Amrapali was defaulting on payments of lease rents , authorities co ntinued to all ot f urthe r plo ts to them. The first leas e had bee n granted on 1.5.2007 and the last on 30.7.2010. Despite default, they continued to issue permission to mortgage/NOCs for that purpose between 24.12.2009 and 27.2.2013, in spite of the fact t ha t there was no pay ment of pr emium and advance annual l ease rent up to date. The authorities have acted in breach of clau se 7 of the conditions of the lease deed, they failed to monitor the progress of the project to protect the interest of t he public. 33 . In reference to bank s, M r. Ve nugopal submitted that bank s were gi ving loans to finance Amrapali, in spite of the fact tha t they were diverted to other accounts and not utilised for construction. Banks do not even have effective mortgages bec a use of NOCs. c le arly, state that t he y would become effective only when Amrapali makes up to date payment of the premium

49 and advance ann ual lease rent, and under the conditional NOCs., the banks were required to obtain confirmation from the authorities as t o payment of p re mium and le ase mon ey f or th e mortgage to become effect ive. The banks have not handed over copies of mortgage deeds desp ite orders. Moreover, the banks have a second charge after all dues of the Noida and Greater Noida authorities are reali s ed. The author it y's ownersh ip righ ts o ver t he plots are paramount. The public s ector banks are also subject to public trust doctrine to the extent that they are custodians of public funds and are beneficiaries of the Banking Companies (Acquisition and Tra n sfer of Undert ak ing) Act, 1 970 and B an king Companies (Acquisition and Transfer of Undertaking) Act, 1980 passed in pursuance of the Dir ective Principles under Article 39(b) and (c) of the Constitution. The facts demonstrate the collusion between Amrapali A uthorities an d the banks. The hom e bu yers who invested their hard - ear ned money , cannot be cheated and deprived of their money as well as their houses. Authorities cannot seek to recover any additional amount from the home buyers. They must be directed to complete the c on struction b y reali si ng only the remaining dues from ho me buyers under their agreements with Amrapali, by selling off un sold inventory of flats, etc. available with it and by selling off excess land allotted to Amrapali. The Committees of h o me buyers must b e set up fo r each pr oj ect t o monitor the quality and p rogress o f the construction as well as the costs involved so as t o ensure that contractors do not engage in fraud or inflate construction costs in the course of completing the projects.

50 34. On behalf of t he home b uyers Ass oc iat ion, it was submitted that by pro moters of the real estate sector in India from 2008 - 20 09, home buy ers have been promised the houses of which they have been deprived of on a large scale in spite of the fact that they h ave paid a substa nt ial a mount of mone y . Con struction has not progressed and money has been diverted elsewhere. There is a charge of the m oney of the home buyers must be treated as the highest priority. They have paid towards dues of Authorities also which amount has been d iv erted . Banks and a uthor ities have failed to dischar ge their du ties. Banks have granted loans to the projects in some cases which were not sanctioned even on the date of grant of loan. For example, Phase III of Amrapali Adarsh Awas Yoja n a Project. Banks ha ve re leased th e co m plete payment amounts to the buil der without the construction having been reached even 10 to 20%. As such lending was not permissible. The current scenario is that the construction of the various projects is stalled and the home buye rs are without a ny h o pe of the promised homes. Certain incumbents who have taken loan are compelled to repay the loan an d money has been siphoned out. As such appropriate relief be granted to home buyers in view of the facts found in th e report of the F o re nsic A uditors. 35 . O n beh alf of the home buyers, reli ance has been placed on the provisions contained in section 4(5) of the U.P. Apartments (Promotion of Constructio n, O wnership, and Main tenance) Act, 2010 ( for short , the ‘ U.P. Apartments Act , 2010 ’ ). It is provided that t he comp letio n of the

51 construction works of a building as a whole or the completion of an independent block of such building, as the case may be. The com pl e t ion certificate ca n be issued for the blocks which have been co mple t ed. Noida and Gr eater Noida aut horitie s are not issuing NOC for the rea son that payment of land dues has not been made by the builder , for which authorities are also responsible. The no n - p a yment of dues by t he builder should not come in the way as m ore than 9000 home buye rs are alread y residing in the buildings. Most of them have paid the entire amount to the promoter. Others are waiting for th e c o mpletion of buildi ngs. 36 . On behalf of Noida Authority, learned sen i or counsel su bmitted that pub lic trust doct rine is not a ttracted to the facts in the instant case as there is no breach of trust. The decision to transfer lease at 10% was the carefull y th ought out policy o f Noida approved by the State Government. It was a pplied unifor mly to all and n ot restri cted only to the A mrapali G roup. It was submitted that allotment of group housing plots is made by Noida authority in accordance with the prevaili ng p olicies and rates which have kept changing with times. In 2007, the allottees wer e required to pa y 10% of the t otal premium of the plot as reservation money, before formal allotment letter was issued. Then , a further amount of 30% had to be paid within 60 d ays from the time of allotment. Thus , 40% premium was required t o be paid. Balan ce 60% had to be p aid in ei ght h alf - yearly instalments alon g with interest.

52 37 . It was further submitted on behalf of the Noida Authority that primarily on account of the glo b a l recession in the w orld economy, in the year 2008 a decision was tak e n to revis e the rate of allo tment mone y to 10%. Thus, the total sum of 20% was to be paid before handing over possession. In the year 2009, the rate of allotment money along with regis t r at ion money was revi sed to 10% of the total premium for the posse ssio n to be han ded over. However, steps wer e tak en to prov ide (i) facility of re - scheduling of payments in case the allottees intended to complete his project as per agreed policy; (ii) to e x it the project; (iii ) moratorium of two years on payment of balan ce p r emium; (iv ) facility of sub - division o f plo ts of area larger than 10 a cres so as to make the larger projects financially viable. 38. It was also submitted on behalf of Noida Authority tha t af ter 2005, a total of 114 plots had been allotted to various gro up h o using societies. 81 have been handed o ver t he pos session on payment of 10% of the total premium. 29 projects, out of these 81, have been completed. Out of other 33 allotted earlier, 1 1 ha d been completed, and 7 have obtained part - completion certifica tes. Noida Authority, being a responsible p ublic organ isation, has been dil igent in pursuing Amrapali G roup, it has not taken the drastic recourse of terminating the lease deed as that woul d en tail demolition of the existing structures as per the provision s of the le ase deed. In terms of the lease, home buyer s have no title or le gal rights to possession of the flats they are occupying. As the projects have been

53 completed to some extent, it w o u ld have been unfair to leave the home buyers in the lurch. The oc cupa n cy cer tificate is issued in accordance with the p rovisions of the New Okhla Industrial Development Area Building Regulations, 2010 ( for short , ‘ the Regulations of 2010 ’ ). Clause 20.0 of the B u il ding Regulations r equires the allottee to submit a notice of co mple t ion of the building, int er alia , with a str uctural safety certificate, NOCs from the Fire Department, Explosives department and Environment department. No building erected, re - erected, c an be occupied in wh ole or in part unless occupancy certificate i s is s ued by the CEO of the Au thority as per clau se 20.1.1 of the Regulation s. The lessee/promoter is entitled to allot the dwelling unit on a sub - lease basis. However, he has to make the pa y m en t of premium of th e plot to Noida authority when permission to tran s fer built - up flats or pa rt with posses sion of the whole or any part of the building which has been constructed is granted. The physical possession of flats can be given to home buyers o n ly after execution o f sub - lease deed and sale deed has also to be reg i stered before actual phy sical possessi on of the flat is handed over as required under the provisions of Registration Act, 1908. The declaration required to be made under section 12 of t h e U.P. Apartments Ac t, 2010 is also to be filed. 39 . It was further u r g ed on behalf of the No ida Authority th at th e Noida Authority had the f irst charge including those created in favour of banks and financial institutions. The mortgage could have been effe ct ed in favour of Bank s/ financial institutions recognised by the R BI , National Housing

54 Bank , HUDCO, New Del hi a n d the charge of such instit ution shall be the second charge on the dwelling units, thus, being financed. The permission to mortgage shall be ef fe ct ive only on making full payment of premium and up to date annua l l ease rent of group hou sing society. An int i mation shall be given to th e Authority about the creation of the charge by way of mortgage. The mortgage permission shall be granted as per the t er ms of the lease on ly on payment of dues of authorities. 40 . It i s s ubmitted that it is open to the author it y t o cancel or terminate the l ease. In the case of misrepresentation, suppression or violation of the conditions of lease and in the case of defa u lt a nd at the time of cancellation, an amount equivalent to 25% of th e total premium of th e plot shall have to be forfeited and possession o f plot shall have to be resumed by Noida Authority with structure thereon. In the instant case, no dues certificate ha d not been issued by the Noida authority nor any sub - lease deed h as been executed. The p ossession by vario us ho me buyers in respect of con structed flats is contrary to the provisions of the lease deed. The builder could not have handed over the possessi o n. Any occupation of flats by the home buyers without compliance o f m andatory provision o f occupancy certif ic ate and without payment of sta tutory dues, both to Noida Authority and to the Collector of Stamps and without execution of tripartite sub - lease d e ed m ay not be termed a s legal and as such which could have resulted i n their eventual evic tion.

55 41. It was fu rt her s ubmitted on behalf of the Noida A uthority that pursuant to order dated 27.11.2017 passed by this Court, on depositing 10% of the dues to issue c om pl etion certificate such NOC could not be issued and the ord er pa s s ed by this Court has not been compli ed with by builder/promoter as suc h possession could not be handed over. In spite of reiterating the aforesaid direction of this Court on 31.1.2018, i t ha s not been complie d with by the promoter/leaseholder. It is su b m itted by the Noi da Authority that it s dues to Amrapali group exceed Rs .2191.38 crores till 30.4.2019. It is in public interest to ensure payment of premium/lease money with penal intere st e tc . so that the deve lopment of the various projects at Noida is n o t impeded. Prayer has been made that in what ever manner practicable and by whatever scheme this Court may think fit and proper, aforesaid dues of the authority may be secured and ordered t o be recovered. 42. On be half of Greater Noida Industrial Dev elopment A u thority, it was submitted that i ts due s wer e Rs.3,234.71 crores as on 15.1.2019 in respect of 5 group housing plots of Amrapali group. These dues inter alia comprise of the amounts pay abl e ag ainst the premium plus the penal interest for default, addition a l compensatio n and interest there on, th e lea se rent and interest thereo n and time extension charges for each of the five plots. Title in the flats can pass only by way of execution of a re gi st ered instrument. H owever, before that procedural requi rements p o i nted out on behalf of the Noida Author ity h ave to be complied with. On ce completion certificate is

56 issued, the rights in the flat will pass on to the flat buyers and then they would co nte nd t hat the dues of th e authority should be recovered from the buil d e rs who have defaulted in making paymen t and not the flat buyers. On th e basis of that privity of contract, they would contend that the liability to make payment of the premium and othe r d ue s payable to Greater N oida authority, by lessee/builder is betwee n them and the y are not parties to the l ease deed. 43 . It is further submi tted on behalf of Greater Noida Authority that even with regard to the issuance of completion certificate for a pa rt of t he projects, the e xisting policy is that against th e part - payme n t received , completion certifi cate wou ld be issued in the same proporti on minus 10%, so that the financial interest of the authority is protected. Therefore, sub - lease deeds too would b e e xe cu ted up to 90% of t he proportion in which part - payme nt has been r eceived. I t was further submit ted by t he Gr eater Noida Authority that s ection 19(10) of RERA also provides for taking over of physical possession after issuance of completion certificat e. Th e provisions of the U.P. Apartments Act, 2010 are als o similar as well the p rovisions in the lea se deed. 44 . I t is further submitted on beh alf of Greater Noida Authority that FAR admissible is 02.75 only and not 3.50. The differential FAR of 0.75 is no t pu rc ha sable. The calcula tions made by Amrapali based o n FAR of 3.50 i s itself wrong. FAR has not yet been p urcha sed by Amrapali group by depo siting the charges and submission of consent of two - thirds of the

57 apartment owners. Under section 4(2)(1)(D) of R ERA, 7 0% of the amount rec eived from home buyers is to b e put in a sep a rate acc ount to be maintaine d in a sch edule d bank and is to be used towa rds construction and land cost. The land dues payable to Greater Noida authority constitute an encumbrance as pr ovid ed i n section 4(1)(b) of the U.P. Apartments Act, 20 10. As per sec t ion 11(4 )(c) of RERA, it is the duty o f the promoters to certify that al l dues and charges have been paid. Thus, it follows that money received from the flat buyers is to be spent on co nstr uc ti on and payment of land dues. Therefore, payment of land dues c a nnot be denied to it. Land dues are i n the nature of public money. Amra pali group is bound to pay it. The amount is payable in instalments as such same is interest bearing for availin g th e fa cility of payment in instalments as such the land cost payabl e increases . In case of default , penal inter est follows. There was no ord er passed by the Allahabad High Court for staying construction on the leased plots. Amrapali Group was in possess ion of t he allotted land a nd was proceeding with the const ruction. For 4 years, i t has prayed for zer o period s of interest to which the group i s not entitled. It would lead to unjust enrichment by Amrapali as they have realised dues from home buyers and ha ve n ot p aid to the Authori ty. The order passed by the NGT with respect to Okhla B ird Sanctuary case w as not a pplic able to the land in question. The dues payable to the authority are recoverable as the arrears of land revenue. The authority has the first ch arge . Th e permission to th e mortgage was conditional one, it has not b e en complie d with, in particula r, condi tions B, C and D. The mortgage had to be renewed every year and is

58 subject to the payment of land premium, etc. The Greater Noida authority has wri tten n um erous letters to A mrapali group of companies to ma ke the payme n t of its d ues. In the case of Unitech , yet another Group, the Authority has cancelled the allotment which was questioned in this Court. As the cancellation of the allotment in case of Amra pa li could have led to greater complications as constr uction had c o mmenced wi th third - party inter est crea ted. It would have opened floodgat es to litigation. As such cancellation of lease deeds was not resorted to. 45 . Ms. Geet a Luthra and Mr. Gaurav Bhat ia, l ea rn ed senior counsel appearing on behalf of Amra pali group of c omp anies , have urged that Am rapali grou p sta rted its activities in the name of M/s. Ultra Home Construction Pvt. Ltd. in the year 2003 with the purpose of providing low - cost housing to pr oject s in Indirapuram (Ghaz iabad) Noida , Lucknow, Indo re, Bhilai, an d mo re th an 15,000 flats were handed ove r by the developers to flat owners i n 5 different housing projects in Indirapuram and Greater Noida . The balance sheets of Amrapali group of compani es at 2 00 7 - 08 shows that it had carried forward the mo ney earned by t he compa ny to launch the pro jects after 2009 - 10 upon allotment of plots by Noida and Greater Noida authorities in their respective areas. Immediately after the allotment of land, the work was st ar ted and the Allaha bad High Court quashed acqu isition. It ha d to be s topped as per the or der passed by th e Allahabad High Court. When i n 2016 Amrapali group again started to infuse capital and manpower, proceedings were initiated in NCLT by Bank

59 o f Bar od a as against Amrapal i Silicon City Pvt. Ltd. an d M/s. Ultra - H o me Const ructions Pvt. Ltd. T here were l egal impediments/ force majeure condi tions in completing the projects within the period given in the flat buyer agreement. The Allahabad High Court f inall y de cided the matter i n Gajraj Singh & Ors. v. St ate of U.P . on 21. 10.20 11. The Patwari Vill age issue w as pe nding before this Court till 20 15. On 14.5.2015 this Court finally decided the matter in the case of Savitri Devi v. State of U.P. It was an or der p as se d by the National Green Tribunal with respect to Okhla Bird San ctuar y which also hindere d the work. High er compensation was ordered to be paid by the Allahabad High Court in 2011. The period of litigation ought to have been treated as zero periods for th e purpose of payment of dues by Noida and Great er Noida autho r iti es. A mrapali Silicon City was affect ed on account of litigation and land acquisition issues. The work of Leisure Valley, Dream Valley, and Leisure Park were also affected. There was an issu e of the approach road with the farmers with resp ect to Sapphir e Ho using Project. Other pro jects were also affected due to farmers' agitat ion, want of proper roads, etc. The authority was required to give electricity, sewer and water connections. Pro per f ac il ities were not ext ended timely. 46. It was f urther submitted o n beh alf of Amrapali Grou p that a High - P ower Committee has been constituted b y the State of U.P. A sum of Rs. 2,715 crores are to be paid to the authorities including the interest and purc hasabl e FS I costs. The outst anding of banks is Rs. 985 crores. It was

60 subm itted that the proje cts are viable i n c ase some relief is granted towar ds land dues of authorities and dues of the banks. The joint inspection indicated that substantial construction had b ee n carried out. The c ost of construction to complete the laun c hed projects, as per NBCC is Rs.6827 cr ores; whereas the cost as per Amrapal i group is Rs.5630 crores. Calculation of NBCC is wrong. The projects are divided into 3 categories: (i) where the al lo tt ees were living; ( ii) advanced stage of construction; and ( iii) work is at a nascent stage. The am ount defaulted by buyers is Rs.511 cr ores, total receivables from them are Rs.5,332 crores. The encumbered and unencumbered assets can be sold to co mplete t he project. The valu ation worked out by th e DRT comes to Rs. 7 ,353 crores considering t he maximum per missi ble FAR of 3.50. The order may b e passed in respect of amounts due from Raipur and Bhubaneswar Housing Board which are recoverable from them to depos it i n Court. Certain s uggestions have also b een made on behalf of A mrapali group for arr anging the req uired funds. That home buyer may be d irected to pay the cost. Unsold inventory of the launched projects on sale would generate Rs.1,922 crores. In c ase of a ny shortfall, there can be a sale of unenc umbered assets of t he c ompany. Reputed build ers may be eng aged for undertaking the construction of the various projects. Amrapali has spent Rs.10,630 crores as against Rs.11,652 crores received from home bu yers. As p er the affidavits dated 16.5.2018 and 3. 12.2018 , the total c ash outflow is Rs.395 cr ores utilised b y the group in the creation of assets whose current valuation as per DRT is Rs.1200 crores. The Noida and Greater Noida authorities have partial

61 reg istrat io n policies as provid ed in Building Regula tions and the Act a n d an appropriate Committ ee may be const itute d for supervision. Amrapali grou p shall extend all help in the building of the projects. 47 . With respect to the report of the F orensic A uditors , it ha s be en submitted that there is no underv aluation in booking t h e fla ts. The value of flats depends upo n the situation etc. as the flats were booked at different times, they have different prices as per the prevailing market. In certain cases, the cus tomers to ok possession of var ious Towers in par tially unfinished con d it ion s and managed the pending work by thems elves. In some projects, lifts we re installed by the customers' associations. In some other cases, interiors of the flats were finalised by the custom er s themselves. Amrapa li group reduced t he value of such flat s i n t heir books accord ingly. 48 . With re spect to other amounts recoverable from KMPA/relatives/Directors, as per the affidavit submitted by Shiv Priya on 20.11.2018, Rs.4.3 crores were pai d toward s hi s taxes. The same has been adjust ed against the salary d u e of R s.4.4 crores f rom various Amrapal i gro up of companies. Salary of Rs.1.6 crores is recoverable by Shiv Priya from Amrapali group of companies. As per the affidavit of Mr. Ajay Kumar, Rs.1.21 c ro res were paid by t he company towa rds his taxes out of hi s outst anding salary up to 31.3.2015. Th ough his salary for the financial years 2016 - 18 is still to be mentioned in the books of accounts on account of his due salary. A sum of Rs.25 lakhs has bee n pa id by him to Ultra

62 Home Construct ion Pvt. Ltd.; in addit i on, a sum of Rs.25 l akhs paid to Yogesh Chan d is duly debited in his ledger an d as mentioned in his affidavit. 49 . With respect to Amrapali Infrastructure Pvt. Ltd., it was submitted that an advanc e to Directors of Rs.1 13.54 crores was used by the Directo r s to pur chase share s of Ultra Home Const ructi on Pvt. Ltd. Ideally, the shares sh ould have been issued in the name of Amrapali Infrastructure Pvt. Ltd. The money moved from Amrapali Infrast ructures Pv t. Ltd. to Ultra Hom e Constructi on Pvt. Ltd. Precast F a c tory’s valuation i s Rs.179 crores. Mr. Anil Kumar Sharma has surrendered the sh ares in favour of Amrapali Infrastructure Pvt. Ltd. to the extent of INR 73.2 crores. Mr. Shiv Priya has sur rendered th e shares in Amrapali Infrastruct ure Pt. Ltd. during 2018 - 1 9 of Rs .35.1 crore s. 50 . With respect to Amra pali Hospitality Services Pvt. Ltd., it was submitted that the company gave Rs.6.62 crores to Directors as advances out of which Rs.6.55 crores were give n to Mr. Anil Kumar Sharma and his family. In the financial ye a r 2017 - 1 8, R s.2.25 crores were used by Mr. Anil Kumar Sharma for payment of housing loan of Jay Pee Green Property. Rs.1.25 crores were deposited with this Court by way of Demand Draft, Rs.0.8 5 crores we re paid to settle th e bank loan of Leisure Valley Vil la a nd Rs.0. 5 crores were transferred for pa yment of TDS liability of Amrapali hospit al.

63 51 . With respect to Hi - Tech City Developers Pvt. Ltd., the A uditor's report indicates that a sum of Rs.4. 24 crores wa s given as an adva nc e to Mr. Anil Kumar Sharma in 2009 - 1 0 whic h w as used by him for purchasing s hares of Ultra Home Construction Pvt. Ltd . Ideally, the shares should have been issued in the name of Amrapali group of companies. No transfer of mo ney was th er e. M r. Anil Kumar Sharma had surrendered shares in fav our o f A mrapali Infrastructure Pvt. Ltd., duri ng th e year 2018 - 19 but this has not been reflected in the books of the company. With respect to cash in hand, there is no consistency in the report of the au di to rs. Only Rs. 9 cror es were available in cash in v ariou s g roup co mpanies. The entire amount was spent on payment of wages due to various labours at different times. With respect to other recoverable advanced to various parties amounting to Rs.2 34.31 cror es , the details are no t available in the report. The se ad v an ces are against genuine business trans actio ns. There is a possibility that such expenses have not been booked and squared off. 52 . With respect to the diversion of home buyers amount to t he extent o f Rs .3,500 cr ores and bogus billing of Rs.1500 - 16 00 cror e s, out of the total amount received from home buyers of Rs.11,652 crores would lea ve INR 6,652 crores for carrying out the existing construction at sites. The total sum available for const ruction pur po se s comes t o Rs.4,35 2 crores, after deducting t he amou n t of payme nt to the authorities and bank s of Rs.1,000 crores and Rs.1,300 crores r espectively. With respect to non - genuine purchases from suppliers, though a sum of Rs.554 crores was given to the

64 inc om e - tax autho rities, o n appeal the error had been correc t ed by the income - tax authorities. There was a n error in the report of the forensic auditors. The report of the forensic auditors as to non - existing companies is also not correct. It is fur ther submit te d that Gaur isuta Inf rasolution Pvt. Ltd., which manufa c tures PVC doors and windows had business tran sactions with Amrapali group, payment /advances were made to them. It is a fact that parties are related. It does not mean that all transactions are dubiou s. L aw does n ot preven t such transactions. The sh ort ter m and long - term loans to third parties we re no t for diverting loan funds and home b uyer funds to group companies. 53 . With respect to A uditors’ list of 27 companies formed for the purpose of routing the c as h of t he companies , were formed before dem onetisat i o n. With res pect to J.P. Morgan Property Mauri tius Company - II, Amrapali Zodiac Devel opers Pvt. Ltd. transferred money to another company to buy - back stake in J.P. Morgan but did n ot do it directly as s ha re buy - b ack rules di d not permit such transa ctions. I t may be max imum violations of the Compan ies A ct but is not a diversion of money. Wi th respect to FEMA, it is submitted that again it is a violation of ECB guidelines but again it was not a case of div er si on of money. Money was needed for construc tion, th e r efore, arra ngement with J.P. Morgan was made. 54 . With respect to doubt of F orensic A uditors as to the genuineness of interest paid by Amrapali Silicon City Pvt. Ltd. to IPFFI and claiming interest @ 17 % wh ich is very high, it was submitted that rate of in t erest

65 depend s upon the money lending tra nsact ions and is not illegal or prohibited i n law. 55 . With respect to charging for professional services and fee by Directors, it was stat ed that a person render in g p rofessional servi ces should have a m embershi p of p rofessional bodies and have some certifi cate of practice. A lot of companies pay a professional/consulting fee to outsiders to assist them in their business. Amrapali group has also paid salaries and co ns ul tation fees to D irectors as they wer e provid ing t h eir experti se and skill. Ultimately pra yer h ad been made to evolve some mechanism f or completion of housing projects. 56 . On behalf of Royal G olf Link City Projects Pvt. Ltd. , it is submitted that a l oa n of Rs.50 crores or Rs. 48,52,05,100 wa s pai d by Ultra Home Constr uctions Pvt. Ltd. to Royal G olf. Interest @ 9% amounting to Rs.5,83,42,9 77 has been paid to Ultra Home . Subsequently, the agreement has been entered into to repay R s.50,46,78,022 by 31.3.2 01 7 or in lieu thereof 30 Villas have to be al lotted by Royal Golf to Ultra Homes. This Court h as at tached 30 Villas allotted to Ultra Home . It is ready to give 30 Villas by 30.4.2021 or to refund the amount of Rs.48,46,78,022 in 4 equal quarterly instalme nt s in full and final settlement of all claims of Amrap a li group. 57 . On behalf of Bank of Barod a, it has been submitted that F orensic A udit ors have made adverse comments without any basis. Bank of Baroda

66 had deployed suitable metho ds to monitor the utilisa ti on of funds. No dive rsion of funds w as per mitted by B a nk of Barod a. Monitoring of the loan wa s don e and before sanction of the loan, the net worth of the promoters/Directors of ASCPL was ascertained. Bank of Baroda relied upon a letter dated 29.7.2010 fr om Noida to ASCPL. The term loan agree ment w as executed amongst ASC PL, Bank of Baroda, Bank of Mahar ashtra and Oriental Bank of Commerce "C onsortium" for a term loan of Rs.300 crores. After execution of due documents and deeds of c orporate guarantee issued i n favour of Bank of Baroda, corporat e guar antees were submitted b y Ultra Homes Construction, Jotin dra Steels and Tubes Ltd. along with Vi dhyashree Buildcon. Pvt. Ltd. RoC search report of guarantors was also obtained. NOC of Noida dated 21.2.2012 for mor tg ag ing the project si te to procure a term l oan from th e consortium was also obtained. A detail ed pr oject report was issued by Solomon Cons ulting Pvt. Ltd. There was the appointment of independent lender's Engineer and thereafter a ccounting was done, post - di sb ursal of loan by B ank of Baroda. T he mon ey was rele a sed on the basis of lenders Engineers a dvice of Rs.49 crores out of Rs.55 crores. T hus, there was no lack of due diligence and considering the progress of construction, steps had been taken by the Ban k of Baroda to protect its interests a fter t he account b ecame NPA. Active steps were taken to r ecove r the amount. The similar mechanism had been adopted for Amrapali Infrastructure Pvt. Ltd. With respect to Ultra Homes Construction Pvt. Ltd., also a loan o f Rs .75 crores was san ctioned out of w hich R s.65.84 cro r es w ere disb ursed for the construction a nd de velopment of an

67 Integrated Information Technology Park, (IT Park), Hotel, Commercial complex, service apartments and residential co mplex on Plot No.59, Sec t or K nowledge Park - V, G reater Noida , w hich were execute d by Mr. Ani l Kumar Sharma, Mr. Ajay Kum ar, M r. Shiv P riya and Mr. Madan Mohan Sharma . Amrapali Zodiac Developers Pvt. Ltd. was granted a loan of Rs.75 crores. It was not utilis ed for payment of the c os t of land or for payme nt of constructi on c ost. The amou n t has been repaid and the account has b een c losed. The money may have been routed t hrough various suppliers and contractors. The remittance of money is nothing but an example of due conduct of busin es s. W ith respect to the release of the corp orate guarant e e of M/s. J otindra Steel and Tubes Pvt. Ltd. , it is submitted that they were unable to infuse share capital as required and seemed unable to do so in the future as well. The s hares due to M/s. Jotin dr a St eel and Tubes Pvt. Ltd. were also allo tted to M/s. U ltra - Homes Construction Pvt. Ltd. Thus, the Bank of Baroda granted the request for release of the corporate guarantee in favour of M/s. Jotindra Steel and Tubes Pvt. Ltd. Amra pali group had the righ t to m ortgage the proper ty as per the mo rtga ge deed. Ther e was no ban k charge on the property mor tgage d by Amrapali group. As per clause 15 o f the mortgage deed, the buyer shall have no right after paying all amounts. The developer s hall continue to have f ul l au thority over the f lat unless a reg iste red deed is e x ecuted in f avour of the allottee. It is also submitted that the home buyers are not secured creditors. The home buyers were to acquire the premises on sub - lease basis which w as never intended or sta t ed a nywhere that a sal e would take pla ce. T he allottee s hall

68 not ha ve any lien or interest on t he fl at unless sub - lease deed is executed. T herefore, they are not secured creditors, they have no right, title or interest or lien on the basis of allotment fr om f lat buyer agreemen t. It is further submi tted that t h e agreement does not create any rights in pr aesenti with a promise to enter into a future agreement. It does not create any right, title, interest or claim in the immovable pr operty. In the absence of r eg istration of docum ent under the Re gistra tion Act, n o rights are created in the immovable pr opert y in question under section 49 of the R egistration Act. 58 . With respect to RERA provisions, it has been submitted by Bank of Barod a that section 11(4) of RE RA d eals with the inte raction betwe en rep ayment to sec u red creditor s and rights of allottees. Sub - s ection (h) of section 11(4) states that the promoter shall not create a mortgage or charge after an agreement to sell has been exec uted. Therefore, the pr omo te r is permitted to cr eate such mor tgage or charge pri o r to the exe cution of an agreement to s ell. Section 4(2)(1) of RERA requires the pro moter to disclose the prior encumbrance to the real estate authority. Under section 34(b) i t is required to publis h a nd m aintain a website of records. S ection 19(4)(1) of R ERA provides that if the promoter fails to c omplete or is unable to give possession of an apartment, plot or building, the rights of allottees are restricted to receive the co mpensation from the pro mot er . The rights of allo ttees under s ection 19 of RERA c a n be contras ted with the right of the m ortga gee who secured creditors under section 58 of the Transfer of

69 Property Act, 1882. The RERA is restricted to protect the rights and interests of the allott ees f ro m the promoters an d developers. RERA recognises an d protects th e rights of the lenders and does not in any manner take away any right u nder the existing statutes like the T.P. Act, SARFAESI, etc. RERA has not brought any chang e in the nature of the rig ht s of home buyers. Th e Bank is ent itled to receive it s money along with interest in the event of f ailure to repay by builder/ promoter. IN RE: FORENSIC AUDITORS 59 . The Forens ic Auditors have submitted th e ir report running in to eight volumes. It has been observed that the Amrapali Group was st arted in 2003 by Mr. Madan Mohan Sharma. Later on, it w as ma naged by his son Mr. Anil Sharma. He gradually expanded his team and Mr. S hiv Priya, Mr. Ajay Kumar, Mr . N ishant Mukul, Mr. Chander Wadhwa, Mr. Mohit Gupta, Mr. Adhikari Das, and others jo ined i n. By 2010, the Amrapali Group was leading rea l estate devel opment firms, promising to offer luxury and comfort. In the beginning, the Amrapali Group has constru ct e d and completed cert ain projects and earned th e goodwill of the g eneral public in th e real estate business . The Amrapali Group used unfa ir means to pr omote themselves. It made false promises to lure the public to invest in i ts projects, purposefully d el a ye d construction, ch eated home - buyers for the title of flats and trapped home - buyers in re ntal returns. T h e Amrapali Group floated sever al compan ies. The public invested their hard earned money in Amrapali projects and the s hareholders used these fund s t o

70 infuse capital in other companies/entities. Home buyers were c heated by making fa lse pr omises/claims fo r example selling of flats whic h were no t eve n part of the master plan of projects or unapproved in the master plan, dou ble booking of the same fla t b y different customer s. The homebuyers funds w ere diverted to oth er companies/direct ors th rough payment of professional fees, by way of b ooking of bogu s bills of Rs.837 crores, by selling flats as undervalued prices in book an d received differential mar ke t v alue in cash, by p aying commission and broke rage on bogus booki ng of flats and by way of granting inter - c orporate deposits of Rs.3,000 crores to rela ted entities and Rs.500 crores to unrelated entities/trusted partners for u ltimately diverting funds t o u na pproved uses. SUMM ARY OF REPORT OF FORENSIC AUDIT 60. Th e summary of report submi tted b y Forensic Aud itors in th e Court is as under: 1. Brief Int r oduction Amrapali Group starte d its ope ratio ns in the year 2003 in Delhi. It was started by Mr. Madan Mohan Sharma who managed it for a brief period. T herea fter the oper ations of the Group were manage d by his son - Mr. Anil Sharma. Gradually, he expanded h is team a nd Mr. Shiv Priya, Mr . Ajay Ku mar, Mr. Nishant Mukul, Mr. Chander Wadhwa, Mr. Mohit Gupta, Mr. Adhikari Das and other trusted partners/execu ti ves j oined in. The Group was into the busin ess of construction of residential complexes, townships, offi c es, comme rcial complexes. The Group bui lt go od reputation in the public and launched several projects in various cities in India. By 2010, the Group wa s a l eading real e state development firms i n Indi a and particul ar in North India, promising to offer lux u ry and co mfort in every projec t that it take s up. Subsequently, Mr. Mahender Singh Dhoni became brand ambassador of the Group. To achieve good stan di ng in the eyes of public, the Group used un fair m eans to promot e themselves. The Group made false promis e s to lure public to invest in its proje cts, purposefully delayed construction, cheated homebuyers over title of flats, trapped homebuyers in rental r et urns, sold flats a t exorbitantly low prices and r ecovered marke t price in cash from them, among other un f air means adopted by them. The Group fl oated

71 several companies through its directors, staff, trusted partners which were incorporated solely to diver t homeb uyers funds. The Group collaborated wi th ext ernal parties like JP Morgan in contravention of FEMA a n d distrib uted returns along wi th princi pal a mount, even though it did not book gains within the business of the company. Similarly, it collaborated w it h sev eral other th ird parties and invested in oth er projects an d built a cycle of returns in the form of unaccount ed cash. The Group tr eated mon eys r eceived from home buyers as its own capital and used this money for investing in exclusively personal pur po ses, for example i n constructing Amrapali h ospita l, hotels, mal ls, making movies etc. The Group booked b o gus expen ses and routed funds to truste d par tners. The Group also used homebuyers funds for building personal properties, investment in mutual funds, e xpens es in daughte r’s wedding, purchase of luxury cars, watches , building luxurious houses for directors etc. The Promoters diversified to diffe rent verticals i.e. Education, Entertainment (in making movies), FMCG, infrastructure, Shopping Malls, technol og y par ks, hotel etc . from the diverted Home Buyers funds. The Pr omoters didn’t invest any paisa in such v e rticals a nd the whole empire w as create d out of the diversion. The Promoters created a web of more than 150 companies (Page No. 16 - 19 Volume I) for ro uting the funds an d creating assets. About 100 Co mpanies were u nder the supervision and control of promo t ers used mainly for the purpos e of dive rsion of funds. The Directors and Shareholders of these Companies were benami and were the trusted junior empl oy ees o f promoters. CFO and the Statutory Aud itors. It is observ ed that the Company, i.e. management, CFO , the Stat utory Auditors and ke y manager ial p ersons deliberately and for reasons best known to them did not prepare the accounts till 31st March, 2018 o r the reafter as no body wanted to let anybod y know where the fun ds moved from 31.3.2015 onwards. In absen c e of Book of Accounts, we are constrain ed to report that the management deliberately withdrew the Bank Balances for making payments to some person an d broug ht down the h uge bank balance to negli gible amount. The m anagement has diverted the Home Buyers’ f u nds from one Company to anothe r Company in a very clever, pre - planned and clandestine manner. The management could not have done this without the ful l supp ort of its CFO and the Statutory Audit ors. A s per the submi ssions made, many companies were control l ed by CFO and the Statutory Aud itors to which huge funds have been transferred. It can therefore, be easily said that both CFO and the Statutory Audi to r we re Master Mind behind these types of p lannin g for diversion and the misuse of funds. It may be imp o rtant to m ention here that fund s were tr ansfe rred from one Company to another and to third and to fourth and so on thereby absolutely confusing any pe rs on t o find out the real trail where the mo ney ha s gone, since t here are more than 100 Companies through which thes e funds have been rou ted over the p eriod. 2. HISTORY OF ALLEGATIONS Bank of Baroda and several other banks filed a petition before NCLT unde r sec tion 7 of the C ode for triggering Corp orate Insolvency Resol ution

72 process in the matter of Amrapali Group Companies. Homebuyers fi led petit ion s eeking construction and possession of around 42000 flats booked in Amrapali Group On 6th September 2018, S upr eme Court appoi nted Mr. P K Aggarwal a nd Mr. Ravi Bhatia as joint forensic auditors to audit into t h e mat ter. ACCOUNTING PACKAGE Th e group w as us ing Tally till March, 2015 for all of its group companies. In April 2015, it introduced Far Vision an ER P whic h was not impl emented properly. The op ening balances were n ot properly entered. In November 2016, t h e group left half way Far visi on and st arted recording partial transaction in tally. To avoid the traceability, of the transactions, the Promoters an d CFO and Adhikari (G.M Accounts) recorded the fi nancial transa ctions up to March 201 5 in Accounting Pac k age tally, then shifted to FAR VISION fr om Ap ril 2015 and continued till March 2016, and thereafter partially recorded transaction in tally and a for a few companies in FARVISION and thereafter in tal ly. This was i ntentionally plan. The companies of the g r oup stopped getting the annual accounts prep ared and filing returns to Roc and Income tax. 3. Auditors The Following Firms carried out the Audit of th e Gro up Companies during the period: • Anil A jay & Co. • BSR & Co. • Deloitte Haskins & Sells • SN Dhawan & Co. • Chander Wadhwa & Associates • Ma noj Usha & Co. • Agarwal Seth & Co. • Kumar Chopra & Associates 4. Non genuine purchases from suppliers Purchase bills have b ee n acc ounted for in the books of accounts wi thout receipt of phy sical goods and purchase bills have been a ccounted for of suppliers who do not ex ist. There was an Income Tax search and seizure on 9 th September, 2010 and 7 th August, 2013. During the search h eld o n 7 th August, 2013, it was held by the Incom e Tax Autho rit ies that purchases are being made from bo g us suppliers without receiving the good s phy sically. The total amount of purchases from such suppliers as observed by the Income Tax department amoun te d to Rs.842.42 Cro res approximately . .

73 In o rder t o confirm t he genuineness of these suppliers and a few o ther suppliers we have sent wr itten com munic ation/ letters by speed post to them in order to confirm the transactions with the Amrapali Group of Comp an ies. Most of these letters have been receiv ed bac k with the rem arks “No such firm exists at the specifie d address”. In addition to ab ove, ther e is no system of calling quotations for purchases and there is no internal control with respect to inventory. W e hav e spotted out further certain non - genu ine su pplies as p er details given below: (i) M/s B S Promotors T h ere have been sales to M/s B S Promoter s amo unting to Rs. 21.15 Crores during the period 2013 - 16 from one Company of Amrapali Group and the same good s were re - purchased into another Company of A mrapal i Group at a m argin of 5% approximately. These transa c tions seem to be mere accommod ation ent ries, where all purchase/ sales are recorded on a single day only. Further, it was also explained that M/s B S P romot ors have made the sales against Bank L etter of Credit whic h has been discounted by them from their b ankers. This seems to be a cas e of mani pulat ion with the banks also since there is no movement of goods but entries within the Amrapali Group only. Fu rther , it is obser ved the balance outstandi ng of INR 5.11 Crore s due to the B S Promotors as on 31 st Mar c h, 2016, has been adjusted aga inst paym ent m ade by home buyers directly to the B S Promotors and by allotting a flat to M/s B S Promotors. However, t he auth orized repres entative of the B S Promo tor ha s r efuted this fact vehemently and asserted that it has not received any payment from the home buyer s of the Amrapali Group, nor it has received any flat. Thus, the flat allotted to B S Promoters on paper ne eds t o be attached and put to sale. Moreove r, a s um of INR 1.06 crores as 5% of the margin earned by M/s B S Promoters needs to be reco vered fro m him as they have neither received goods nor supplied any good and only acted as Billing agent for which they n eed n ot be claimin g INR 1.06 crores as thei r marg in. (ii) Kanodia C ements While scrutinizing the purchase b i lls of this supplier it was no ted that the s lips of Weigh Bridge in the case of purchase of Bajri trucks show time interval of 4 - 5 Minutes only. This d oesn’ t seem to be possible that a full truc k of B ajri takes onl y 4 - 5 minutes to enter into the site and c ome back on the weigh bridge a gain with empt y truck in 4 - 5 minutes. No satisfactory explanation has been furnished by the management regarding this i ss ue. S ample of such instances have been encl osed b elow : Challan No. Truck No. Net weight in Kg Date Tim e of Gross Weight Time of tare weight Ti me ta ken 6524 HR74A - 5331 30,720 2/3/2015 18:31 18:36 5 Min 6477 HR74A - 3499 32,120 2/3/2015 18:34 18:39 5 Min

74 6437 HR74A - 5331 29 ,230 23/2/2015 18:08 18:1 2 4 Mi n 6435 HR74A - 8194 31,020 23/2/2015 17:55 18:00 5 Min 6 429 HR74A - 8194 30,640 22/2/201 5 15:50 1 5:55 5 Min 6289 HR74A/5331 29,150 17/2/2015 15:08 15:13 5 Min 6291 HR74A/8194 30,240 17/2/2015 15:00 15:05 5 M in 6 250 HR74 - 9144 30,710 12/2/2015 18:25 1 8:30 5 Min 6176 HR5 5T/5754 30,090 15/2/2015 15:54 15:58 4 Mi n 6265 HR74A - 8194 29,490 15/2/ 2015 15:5 2 15: 56 4 Min 6179 HR74A - 1620 28,270 8/2/2015 16:39 16:43 4 Min 6261 HR74A - 8194 30,930 14/2/2015 17:32 17:36 4 Min 6220 HR38T - 2 855 33,780 8/2/2015 15:43 15:48 5 Min 6227 H R74A - 5331 29,290 9/2/2015 15:09 15:13 4 M i n 6172 HR55T - 5896 29,640 7/2/ 2015 16:5 6 17: 00 4 Min 6210 HR74A - 8194 29,560 7/2/2015 16:59 17:02 3 Min 6169 HR55T 5896 30,910 6/2/2015 15:32 15:36 4 Min 6170 HR55T 83 39 31,270 6/2/2015 15:35 15:37 2 Min 6263 HR 74A 1680 30,090 14/2/2015 19:09 19:13 4 M i n As these bills of Kanodia Cements a re pr ima facie held to be bogus, the entire sum of INR 11.69 Crores booked as purchases from Kanodia Cements s ho uld b e recovered f rom them or from the Mana gement for inflating their purchase by debiting bogus invoice s . Bogus expense and cash surr endered i n inc ome tax search Cash has been surrendered by the Amrapali group in the first Income Tax search conducted on 9 th September, 20 10. No source of this cas h has been explained by the management. According to the Ba l ance sheet of Amrapali Sapphir e Develop ers P rivate Limited examined by us, cash surrendered i s shown as miscellaneous income in the profit and loss a cc ount during 2010 - 1 1 amounting to Rs.1.39 Cr ores. It is further submitted that in the second search cond u cted by Income tax Authorities on 7 th A ugust , 2013, the Amrapali group had surrendered an add itional income of Rs.125 crores. Both these facts clear ly depi ct that Amrap ali group was having infl ow of unaccounted ca sh collected from either the Home Buyers o r collected cash from Bogus pu rchases m ade o r by advancing money to various parties and takin g cash from them. While scrutinizing the Audited Financ ia l Sta tements of th e Companies

75 for the Finan cial Y ear 2013 - 14, i t is observed that no additional income h a s been shown. There is only ju gglery of acco unting transactions where sales have been shown b y way of part completion method and the relevant cost is a lso d ebited to thi s part completion sale by chang ing the Accoun ting Method which was being followed by t h e Amrapali Group of companies in the ea rlier years. This method of accounting was changed for 2 financial years only i.e. for Financial Year 2012 - 13 an d Fin ancial Year 2 013 - 14. This method was change d just to make adjustment in accordance with the letter of surrender. In fact, there i s no surr ender of additional income, it only amounts to prepone ment of sale being shown in these years instead of it in t he la ter years. C ash has also been surrend ered i n the first se arch conducted on 9th September, 2010 and no source of this cash has bee n explain ed by the management. This clearly explains that there was flow of un - accounted cash from various sources to t he Amra pali Group of Companies. A note was also s tated in the A udited Financial Statements for the finan c ial year 2010 - 11 as follows: “ Note 6 (A ) Dur ing the F.Y. 2010 - 11 Income Tax Search & Seizure operation conducted by the Income Tax Department on the co mpany and company has surrendered a total i ncome of Rs. 13,893, 500 i.e. Rs. 10,043,500 for the F.Y. 2009 - 10 and Rs. 3,850,000 for the F .Y. 2010 - 11. A ccordingly, the total income includes the above s aid income.” Thus, it is can be easily inferred that th e compa ny has been r egularly taking cash from its v arious home bu yers but not recording these cash entries in the Books of Accounts. (Vol ume – I Pa ge No . 205) It is unclear how the surrender of Rs.125 crore made during the Financial Year 2013 - 14 has been a cc epted by the Incom e Tax Authorities. In fac t, no additional inc ome has been shown on this search. Moreo v er, against the additions rela ting to B ogus Purchases made in the Assessment order for t he Financial Year 2013 - 14, the Commissioner of Income Tax (Ap p e al), Central Circl e has deleted all these a dditio ns. We are in formed by the management that no further a ppeal has been preferred by th e departm ent b efore the Income tax Appellate Tribunal as t hey have no idea of the same so far. The bills booked and pa y m ents made were jus t accommodation entries. Many o f the parties are not traceable and when we requested t h e Amrapali Group Management to produce the p ersons/entities to ascertain the veracities of the claims, they didn’t co - operate. It appears Prima - Faci e that the bogus inv oices were booked and cas h was taken from the se parties. We are of the opinion that if we confront the recipient of t he purpor ted c harges then last recipient would flatly deny . It is pertinent to note that Shri Ajay Kumar Aggarwal of B S BK Gro up in a stat ement recorded under secti on 132 (4) of the In come Tax Act has admitted that he provided accommodation/bogus bills.

76 T ill the d ate o f writing this report the amount so identifi ed for bogus bills is Rs. 837.2 crore . Further, the supplies b y Jotind ra Steel and Tubes and Mauria Udyog Lt d, hav ing common di rectors with Amrapali Group Companies, are prima - facie bogus by nature a nd are un der e xamination amounting to Rs.450 crore . (Refer Annexure No. S 4 Page no 2827 Supplementary report). Land D e velopm ent Charges A sum of Rs.7.3 crore has been d ebited to thi s account on 31st March, 2013 for which th e supporting relevant document s are not made available to us for our verification. This amount needs to be recovered from the Directors as there is n o suppor ting evidenc e or voucher and it is jus t a bo ok entry. To tal bogus expenses as on date of report ha v e been ascertained to be Rs. 842.42 cr ore. Double booking of expense It has been observed that brokerage amounting to Rs 0.25 crore was paid twice ; o nce to HDFC Realty and again to Mr. Alok Ran jan c/ o SSS Enterpr ises on account of same flat bookings in A m rapali Sapphire Developers Pr ivate Lim ited during the FY 2019 - 10. Mr. Sanjay Kumar , proprietor of SSS Enterprises has already conveyed to GM Financ e o f Amra pali Group b y way of speed post that f ake bi ll for broker age has been raised under his name by Mr. A lok Ranjan. This amount of Rs .0.25 cro re sh ould be recovered from Alok Ranjan/ the Management for booking of double expense. (Volume 1 – Page no 21 3 ) Uns upported Cash Payments The Company has made unusual cash pa yments by transferring the cash to the s i te cash during the financial ye ar 2016 - 1 7 by way of vouchers which are not supported /authenticated by the site cash in charge. It seems that all thes e e ntri es have been m anipulated to use the ca sh to decrease the ba lance as on 08/11/2016 being the date of demonetization. Some instances are as un der: Financial Year Particulars Amount 30/0 4/16 Wages Paid 2,754,350 31/05/16 Wages Paid 2,637,050 30/06/1 6 Wage s Paid 2,655,9 00 31/07/16 Wages Paid 2,645, 450 31/08/16 W ages Paid 2,643,950 30/09/16 Wages Paid 2,659,450 31/10/16 Wages Paid 2,683,350 30/ 11/16 Wages Paid 1,259,630 06/06/16 Transferred to site cash 3,000,0000 12/05/16 Transferred to site c as h 4, 100,000

77 The above are only from one compan y which is tip of the iceberg and actual amounts may be much higher. Further cash paym ents are being made to number of parties amounting to Rs.20,000 or less which are not supported by payee’s receipts on da ily basis. Thus, t hese payments are not ge nuine. (Volume I - Pag e 223) It is observed that the cash bal a nce available on 8 th November 2 016 was p artly deposited into bank and huge amounts were not deposited into bank and was used for payments to staff, su pp lier s, vendors etc . It is worthwhile to me ntion that it was not permitted to use Specified Bank Notes ( S BN - 500, 1000 denomin ation Notes ) for mak ing p ayments to these parties. Further there has been an Income tax Survey on 17/11/2016. We understand Inco me Tax Authorities h ave recorded the stateme nt of Directors and a lso taken the Inventory of Cash in hand a s on that date. A co py of the s tatement recor ded and detail of inventory of Cash in hand is not made available to us. Gold bar purchased from Yashika D iamo nds It has bee n observed that the Grou p Comp anies purchased Gold bar, other forms of gold worth Rs. 5 .88 crore . The same has been bo oked as f estiv al expenses. This does not seem to be a normal business transaction but in the nature of personal expense s. Thu s, this amount should be recovered fro m the management of t he company. 5. Negligence and non - monitor i ng by bankers In vie w of our de tailed re port attached, we wish to submit here that the whole process of transfer of funds from one Company to another Co mpan y to a third C ompany and so on and so forth on the same dat es would not have been possible without a ctive support by the Bankers. T he Banker s, in our opinion, turned a Blind Eye to the various transfer of funds from one account to another for reasons b est known to them. They didn’t inquire the huge transfer of fun ds from various accounts which were bein g routed every day. H ad they bee n slightl y mor e vigilant to monitor and control transfer of funds, the Management would have not dared to launder the m on ey f rom one Compan y to another according t o thei r whims and fan cies and the Bankers are solely responsi b le for the negligenc e on their part. Ba nks d id not do any monitoring that whether the funds disbursed were used for approved purposes or not. The loa n sanc tioned as term loan were diverted on t he ver y same day of r eceipt. The land payment were not paid e t c. Bank of Maharashtra – Term Loan has been released by transferring the amount to the Current account during the financial year 2009 - 10 to 2012 - 13. Th ere has been no mo nitoring by the bank to ensure the end use of utilization of the funds. This amount w as paid from the Current accoun t for oth er th an business activities of this Company.

78 It is observed that there was no monitoring done by the officia ls of Bank of Mahara shtra, Andhra Bank and o ther b anks by releasi ng of term loan to the Company. Even ba s ic checks as required by the Ba nk were f orgon e and not ensured by the Bank Officials regarding the end utilization of the term loan funds for the purp os e fo r which they w ere granted. It seems t hat th e Bank official s overlooked all these important aspects and granted these loans to them without going into any technical requirements as relating to release of Term Loan facilities to a borrower. The banks a cted as mute spect ator to unapproved diver sion w hich was almost happening evidently in all banking tran s actions. Op tionally Convertibl e Debentu res I CICI Prudential Asset Management Company Limited had given a sum of INR 74 crores approximately on accoun t of d ebentures issu ed by Amrapali Sapphire Develo pers Private Li mited during the financial year 2011 - 12. These debent ures carried intere st rate @ 17% Per annum. There has been a gross non - compliance of Investors cum - shareholders agreement dated 16th Day of Dec ember, 2010 wi th respect to following: a. Non a ppointment of d irectors b. Non operation of bank account b y joint signa tory of investor c. N on utiliz ation of funds as per clause no. 7.5 of Investment cum Shareholders Agreement dated 16th December, 2010. d. Sa le o f flats at les s than Rs 3,420 per squa re fee t of saleable a rea and many other clauses of this agree m ent neither follo wed nor ensure d by the Inves tor. It is very clear that a Debenture Subscription Agreement and Investment cum Shareholders Agreement b oth dated 16 th day December, 2010 were mer ely sh am documents wh ich were never complied with and both i. e . Amrapali group of Companies a nd ICICI Prude ntial Asset Management Company Limited were in connivance with each other in diversion of funds for non - s pe cif i ed purpose s. Foreign investment The c ompany has received t he sum of Rs. 140 Crores during the fina n cial year 2012 - 13 from IPFFI Si ngapore P TE Li mited under Foreign Direct Investment Scheme. As per FEMA rules this amount was to be invested in Real Es ta te c onstruction pr ojects only. The amoun t rece ived in Axis Ba nk of Rs.85 Crores was transferred to Am r apali Centurian Park Pvt. Ltd. (ACPPL) a s und er: On 7.8.2012 - Rs.5 Crores On 8.8.2012 - Rs.50 Crores On 18.8.2012 - Rs.30 Crores - -- -------------- -- Total = Rs. 85 Cr ores - ----------------- ACPPL on receiving Rs. 8 5 Crores, allotted Equity Share s worth R s. 85 lakhs to ASCPL and balance Rs.84.15 Crores were treated as Share Premium Account. There is no Valuation R ep or t available as to how

79 this share premi um of Rs. 84.15 Crore s has been calcula ted. This transfer of fund by ASCPL to ACPPL is absol utely vio lativ e of FDI Rules and Agreement. The Second amount received in BOB Escrow Account was transferred from 8. 8. 20 12 to 28.9.2012 on various dates in the Accoun t of BOB, Sansa d Marg Branch, and New Delhi and also us e d for payment of Term Loan Inst alments o f OBC and Bank of Maharashtra for repayment of their Term Loan instalments. It will therefore, be observed f ro m th e above, that the Company (ASCPL) did not us e money for the project for which it was received from I PFII Singapore but transferred Rs.85 Cro res t o Amrapali Centurian Park Pvt. Ltd. and Rs.55 Crores to repay Bank Loan Instalments and Repay the outstan di ng c reditors provi ded for in the books and stand ing in the book s. The said paymen ts made by ASCPL are, t herefore, in contravention of F DI norms and r ules and for which the money was brought in India. Moreover, ASCPL has paid interest of Rs.58.81 Crores @ 1 7% (which is a h ighly abnormal rate) so far to IPFII, Singapo re during the last 3 years. - Year 31.3.2 0 13 Rs.14.41 Crores Paid - Year 31.3.201 4 Rs.22.20 Crores Paid - Year 31.3.2015 Rs.22.20 Crores Paid --- ------------- Total = Rs.58.81 Crores ---------- ------ a) I t is very clear that all such violations are being made with the knowledge of the IPFII Singapore and they are i n Co nnivance with the ASCPL. b) As per Sche dule 4 of the agreeme nt CCD’s (Compulso ry Convertible Debentu r e) were subject to the followin g terms a nd co nditions. 1) On expiry of 5 years from the date of allotment, the CCD shell be fully monetarily and compuls or ily converted into class B shares of the c ompany 2) The CCD’s shal l be converted into such number of class B shares arrived that by dividi ng the ag grega te face value of CCD’s by Rs.2,734.30. But these CCD’s were not converted into class B shares as per agr ee men t but entered i nto another agreement to exten d the term of C CD’s from 5 years to 7 years. By this wa y , The fund has continued to be a credit or ot herwise after conversion to equity, it will not be eligible for interest and principal. Current liabiliti es n o t payable Secur ity deposits from contr actors and intercorpor ate deposits accepted from non group co m panies are in the nature of unse cured loa ns. T here have been no business transactions with the company except movement of funds. The list of such liabi li ti e s is under prep aration which are not p ayable .

80 Inter - corpora te d eposits accepted by the Group are N o n - Interest - bearing unsecured loa ns. There are no business transactions with these companies. It is not understood as to why a person will give interest f re e loans without any considerations. Thu s, we are of the view that these are accommodation entry only in lieu of consideration given t o them in direc tly by the management. Hence, we are of the view that all the aforesaid amounts are not payable. In our o p in ion, this is a case of Money Launderin g as t he generic term of Money Laundering is defined to descr i be the process by which Criminal s disguis e the original ownership and control the proceeds of the criminal conduct by making such proceeds to have deri ve d f rom a legitimat e source. Money Laund ering is the process o f concealing the origin of money obtain e d illegally by passing it throug h a compl ex se quence of Banking transfers or commercial transactions. The main process is accounting for the proceeds w it h ou t raising the s uspicion of law enforce ment a gencies. In the instant case too, Amrapali Group of Com p anies have defied all laws to tr ansfer sm all a nd big amounts from one account to another to a third and so on and so forth on a single day with the con ni v an ce of the Bank officials an d financial insti tution officials and thereby Committed act of Money Lau n dering on a large scale. 6. Lands allotted to co nsortium and flats sold to homebuyers Several companies were formed with consortium partners which were j us t d ummy companies and were part and parce l of A mrapali group. T o comply with the condition of minimum 3 partners, these companies were created i n the names of office boys and peons. Techn ically the allotments at the initial stage itself were void ab - init io . In most of the companies, the amount r eceive d from homebuyer s was sufficiently more than the amount spent on construction and for pa yment of land. Had the promoters paid amount receive d from homebuyers to the authorities on time there would not have b ee n a ny liability of land dues. Further the re was no need to avai l any loan from banks, Private equity f u nds as well as from investors. T he sole o bject ive of taking loan was to divert the f unds to other ventures to create assets in the name of family membe rs , m ake movies, to satisfy the ambitious d esires of family membe rs and to build hospital. Villas were b o ught at tourist destinations for fun at t he ex pense of middle class and low income g roup peoples abodes. Many parties joined them in the looting of har d e ar ned money of ho mebuyers to take their share of the cake in t he form of unbelievable return on inves t ment, profits, land, FSI and fla ts and fa cilit ies at throwaway prices. Bogus expense s were booked and the promoters were having no fear of the law of t he la nd. They could execute many transactio ns of transfer of prop erties, booking of expenses, funds tran s fer, even when the petition was accepted and w as pending for disposal before the Hon ourable Supreme Court. Companies in which land was allotted to cons or t iu m partners are as under: • Amrapali Leis ure Va lley Pvt Ltd • Am rapali Centurian Park Pvt Ltd

81 • Amrapali H omes • Amrapali Grand • Amrapali Ede n Park De velop ers Pvt Ltd - Iftikar Ahmed and Rakes h Mahajan jointly hold 49% in the said company (i) There is no substanc e i n the nature of t ransactions carried on by the company. The fu nds are merely routed from one entity t o another for hidden objective. (ii) Banks wer e fin ancing not the construction activity but loans and advances to third parties. (iii) Mr. Rakesh Mahajan and Mr. I f th ikar Khan were grossly involved in the wrong doings in the co mpany’s project and equally conspired i n the delay and diversion of home buyers f unds and they being 49% shareholders and active directors in the company should be held responsible for the de fi c it in completion of the project amountin g to R s.20 crore. Fur ther, Amrapali Infrastructure had given an advance of Rs.1.5 crore to Ni r ala Infr acity Ajmer Pvt Ltd - a project controlled by Rakesh Mahajan and Iftikar Ahmed. This amount is recoverable fro m Ni r ala Infracity A jmer Pvt Ltd. 7. Compani es cre ated solely for the purpose of routing funds The intent i on of Amrapali Group was to dive r t funds to ot her projects/income sources in the name of family members of the promoter and the trusted employees, frie nd s o f the promoters as well of the executi ves, a uditors and thei r relatives. For this purpose, several c ompanies were incorporated for r o uting fu nds. These companies did not have any material transaction as per the main object for which they were incorpor at ed and did not hav e business since their incorp oration. These c ompanies did not have any employees als o . These companies are shell comp a nies use d onl y to route interest free funds from one company to another. List of such companies identified so far is a s un d er: a) Jhamb Fina nce & Leasing Private L imited - The company d idn’t have any operations/income/expens e s except for FY 2014 - 15 and had only move ment of funds from one related party/interested party to the other. It means the company was used merely for r ou ti n g the funds and not for doing any busi ness. Since incorpora tion, loans (liability) and loans & adv a nces (asset) increased as under, without booki ng of any expense/income: As on Loans (liability) Amount (RS. ) Loans & advances (asset) Amount (RS. ) 1 s t A pril 2014 83,00 ,000 1,12,39,917 1 st O ctober 2014 35,33,00,0 00 34,67,39,917 31 st March 2015 312,93 , 32,906 313,11,55,392 31 st March 2016 859 ,77,3 2,906 863,58,50,776 31 st March 2017 877,57,22,906 883,24,00,776

82 It is pertinent to note that s t a rti ng from the FY 2015 - 16, the loans give n and taken increased three folds without having any correspo n ding increased on the income and assets s ide o n account of interest. Whereas starting from FY 2015 - 16, the employees star ted leaving the organization a n d th e construction at sites was at standst ill. T he directors in the company are having no knowledge or a n iota of idea about the transac tions car ried out. The company’s operation were under the controlled and supervision of C FO Chander Wadhwa. Further, i t rec eived Rs.18.95 crore from Suspense - un identi fied persons/par ties and paid Rs.24.41 crore to Suspens e - unidentified persons/parties, leaving b alanc e payable of Rs.5.46 crore to Suspense - unidentified persons/parties. The s aid transactions of Rs.18.95 c r o re details were no t made available to us. b) Gaur isuta Infrastruc ture Private Limited – It lent and rece i ved funds from several parties w ithout do ing a ny business. Details of Rs.25 crore received from third parties are as under: S.no. Name of party Amount S in ce date 1 Ams P owertonic Pvt Ltd 50,0 0,000 07 - 05 - 2012 2 Anu j Buildcon Pvt Ltd 50,00,000 10 - 05 - 201 2 3 Asv Garments Pvt Ltd 50,00,00 0 07 - 05 - 2 012 4 Bij Buildcon Pvt Ltd 50,00,000 10 - 05 - 2012 5 Carona Infra Projects Pvt. Ltd. 2,20,00,000 Received on va r i ou s dates From 16 - 05 - 2013 to 16 - 09 - 2014 6 Cha ruvilla Apartment Behl 8,31,000 08 - 07 - 2011 7 Financial World Pvt. Ltd 57,00,000 11 - 07 - 20 12 8 Fun ction Distributors Pvt. Ltd. 50,00,000 03 - 08 - 2012 9 Green Value Agro Farm Pvt. Ltd 30,00,000 01 - 08 - 2012 & 03 - 0 8 - 2012 10 Infotec h India Pvt Ltd 1,00,0 0,000 03 - 07 - 2012 11 Ka bir Enterprises Pvt Ltd 50,00,000 06 - 0 6 - 2012 12 Ladli Ji Enterprises Pv t Ltd 2,0 0,00, 000 15 - 05 - 2012

83 The above companies were u s e d for the purpose of money laundering and r equired a detailed i nvestigation . Further the amount as shown above is not payable to the pa rty as in dicat ed against. None of the parties as above has lodged any claim so far there fore it strengthens our charge. 13 Leisure Buildcon Pvt Ltd 50,00,000 25 - 04 - 2012 14 M/S Naksha Properties Pvt.Ltd 84,00, 0 0 0 19 - 04 - 2012 15 M /S Shravni Infrastruct re 3,2 0,00,000 Received on various dates From 19 - 04 - 2012 to 1 1 - 07 - 2013 16 M/S Soulful Heart So lutions 2 2,00, 000 Received on various dates From 19 - 04 - 2012 to 17 - 07 - 2013 17 Ram Rahim Trading Co. Limited 70,00,000 0 1 - 08 - 2012 & 02 - 08 - 20 12 18 Randhir It Solu tions Pvt Ltd 50,00,000 07 - 05 - 2012 19 Rayan Garments Pvt Ltd 1,40,00,000 26 - 04 - 2012 & 07 - 05 - 20 12 20 R N San gahi 24,37,480 11 - 04 - 2011 ; 02 - 07 - 2011 & 18 - 12 - 2012 21 S A Corrugators Pvt Ltd 20,00,000 01 - 08 - 2012 22 S a db havana Propertie s Pvt Ltd 4,00,00,000 08 - 06 - 2012 23 SpbPropc orn Pvt. Ltd. 50,00,000 25 - 04 - 2012 24 Technicare Biomed India Pvt Ltd 4 0,00,000 25 - 04 - 2012 25 Utkarsh Properties Solution 28,00,000 26 - 04 - 2012 ; 16 - 09 - 2014 & 17 - 09 - 2014 26 Vendure Agents P v t Ltd 50,00,000 01 - 08 - 2012 27 Zarf Infr a. Dev elopment Pvt Ltd 1,45,00,000 Received on various dates F rom 26 - 04 - 2012 to 04 - 08 - 2012 28 Zoom Buil ding Materials Pvt Ltd 1,00,00,000 10 - 05 - 2012 & 11 - 05 - 2012 TOTAL 25,08,68,480

84 As on 31 st March 2 017, the company is havin g interest free loan s and advances amounting to Rs.703 c rore without any mo vement with a pai d up shar e cap ital of merely Rs.0.01 crore and the directors are employees and junior em ployees of statutory auditors. T h e company is used as a conduit in div erting home buyer funds to Amrapali Healthcare ( Noida Hospita l ) and buying shares in different gro up compan ies f rom the funds of home buyers. The entire shareholding should be attached a nd be made up for sale. c) Neelka n t h Buildcraft Priva te Limited - It was forme d in the year 2013 h aving a capital of Rs.0.01 crore fo r the specific purpo se of buying shar es from J P Mor gan. Mr Chandan Kumar, director of Neelkanth Buildcraft Private Limited is an office boy in the office of S tatutory Auditor o f Amrapali Group, M r Anil Mittal and the othe r director Mr Vivek Mittal is nephe w of Statutory Audit or Mr Anil Mittal & does s mall time jobs. d) Stunning Construction Private Limited – The Company is holding 19.75 % shareholding in LA Res i d entia Developers P vt. Ltd. is a conso rtium partner in the proje ct since beginning. LA Residentia p r oject has 3200 flat s LA Residentia s hould sur rende r either 19.75% of land or 632 flats. It was formed only for payment of S tatutory dues of Amrapali Group o f Companies, its d irectors and their relati ves including senior employees of the Amrapali Group of Companies. The comp any was under the direct c ontro l of CFO Chander Wadhwa and Company Secretary Pankaj Mehta. The amount of taxes paid by the company on be h a lf of promoters, d irectors, executive s and their family members is Rs.17.43 crore (net) and gross u p is Rs.24.9 crore is recoverable fr om promot ers, directors, executives and their relatives. e) Kapila Buildhome Private Limit ed – The company did not undert a k e any business. A sum of Rs.392.68 Cr ores w as advanced as loan or advances to the various group Co m panies. Further, it accepted non - int erest bea ring inter corporate deposits from non group companies with whom no other trans actions were undertaken. We ar e of the view that t hese are accommodat ion bo ok entries only in l ieu of consideration given to them i ndirectly by the management. List is as state d her eunder: Name Amount In Rs. Date of Acceptance Ample Hotels and Resor ts 20,000,000 20/04/12 Justify V a n ijya Private Limit ed 4,000,000 22/06/ 12 La dli ji Enterprises P rivate Limited 5,900,000 25/04/12 M adhav Fincap Private Limited 15,000, 000 24/04 /12 Pan Realtors Private Limited 100,000,00 0 23/08/10 Total 144,900,00 0 The above companies were used fo r the purpose of mon ey laundering and r equire d a detailed investi gation. Further the amount as shown above is not payable to the party as indicate d aga inst. None of the

85 parties (except PAN Realtors that also when we request e d them otherwise they were silen t for last 8 Years) as above has lodged any c laim so far therefor e it strengthens our charge. f) Rudr a ksh Infracity Private Limited - Shri Chandan K umar, an office boy and employee of CA Anil Mittal, Statutory Auditor and Shr i Atul Mittal, relative of CA Ani l Mittal were induct ed in the board. T he bas ic purpose of this C ompany was only for money launderin g and was incorporated to recei ve Fun ds from M annat Buildcraft Private Limited. After receiving money ( Rs. 25 Cr.) from Man nat Buildcraft Private Limited, t h e same was transfer red to J.P. Morgan Invest ments for purchase o f Equity Shares of Amrapali Zodiac P rivate Limited at an exorbitan t pric e. There are n o transactions before or after these transfers of money and the same hav e been camouflaged to make it loo k with business tran sactions on the bas is of the Valuation Report . It was also observed that there a re no transactions at any date durin g the per iod b ut the bank account has only been used for diversion of funds. g) Mannat B uildcraft Private Limited - Shri P a nkaj Mehta is Comp any Secretary of Am rapali group of Companies and now Partner of Mr. Chander Wadh w a, CFO in Saffron Consultants LLP an d Mr. Ash ish J ain who is also Partner of Mr. Chander Wadhwa, CFO in Saffron Consultant s LLP, were inducted in the board . The basic purpose of this Company was only for money laundering ( Rs. 120 Cr.) and was incorporated t o receive Funds from Amrapali Zodiac Develope rs Pr ivate Limited. The whole racket of money laundering and receiving mone y from these Companies i.e. Manna t Buildcraft Privat e Limited, Rudraksh Infra city Private Limited and Neelkanth Buildcraft private L i mited are the brain child of M r. Cha nder Wadh wa, C FO and Anil Mittal, Statutory Auditor of Amrapali Group of Companies. Bo th these Companies are controlled b y both of these pe rsons and had been formed only for this Money Laundering Business. There are no transactions before or after t hese t ransfers of mo ney and the same have been camouflaged to make it look with business tra nsactions on the basis of the Val u a tion Report. h) Amra pali Magadh Develop ers Pv t Ltd - The company has not carried out principal busin e ss activities. There is no ban k acco unt. The purpo se of creating the company is not clear. The shareholders paid the shar e application money in cash. The co mpany is a dormant company & did not h ave an y significant trans action. i) Amrapali Mahi Developers Pv t Ltd - The company received s hare c apital in cash and all the expenses were paid in cash only. Mr. Mahendra Singh Dhoni, husband of Ms. Sakshi Singh Dhoni ( director of compan y) was the brand amb assado r of Amrapali group and have carried out a number of tr a nsactions with respect to end orseme nt of Amr apali group’s projects. He entered in agreements with other group company.

86 j) A mrapali Spring Valley Pvt Ltd - th e company is created for diversion of fu nds an d Rs.186 crore was diverted from Amrapali Smart City Pv t Ltd to buy shares of Ultra H ome Co nstructio n Pvt Ltd and shareholders are promoter directors without doing any investmen ts. Most of the above companies wi ll qualify to be N BFC, which was repor ted ne ither by the manage ment nor by the statutory auditors ( e xcept Jhamb Finance & Leasing Pvt L td). It i s rec ommended that RBI shall investigate the affairs and compliances of the a bove companies. Amrapali Media V is ion Pvt Ltd was al so incorporated with a pur pose to route funds for making movies to satisfy the am b itious desires of dire ctors/family members. Most of the marketing and advertisement business of the group companies was g iven to the company with a profit m argin on the cost. The group could hav e done this advertisement directly. But because there was nee d to make movies, the f unds were div erted to the c ompany directly in the form of loan as well by availing the services ind irectly from these companies. The C ompany was freely availing funds of ho mebuye rs from other group Companies in the form of ICD and s p ent it on making movie s. Hawthrone Intellec t Man agement Solutions Pvt Ltd – Company was providing Management Consultancy Services (Recruitment Services) a nd taking nominal pr ofessional fee. In turn, the Company has inc urred more expenses in the last few y ears on account of Salary, Wages an d other a dmini strative expenses thereby r esulting in net loss to the Company which has accumulated to INR 2.33 Crores a s on 31.03.2015 . A ll these entries see m to b e in nature of dubi ous entries and no voucher are avail a ble. This amount of loss of 2.33 C rores nee ds to be recovered from the Dire ctors as they have wiped of the amount of the Home Buyers funds diverted as Ho me Buyers Money to t he Company. Apart f rom th e above companies, there were several companies which w e re incorporated by employees, audit ors of Am rapal i group. Shareholding as wel l as investment/assets of these companies sha ll be attached 8. Companies create d for building asset s The following com panies were created by th e Group for building assets from hom e buyer funds without contribution of any rupe e by promoters and their relative s. The shareholding is held by the group comp anies and/or by shell companies an d/or the trusted p artners including in dividu als. • Ultra Home Co nstruction Pvt Ltd - Shareholders did not bring capital of their own, but used fun ds of home buyers in other entities/projects to pay for allotment of shares in UHCPL. Mr. Anil Kumar Sharma wa s allotted shares at premium for an amou nt of Rs.22,82,40,810 on 4th Nov 2010 and Rs.25,84,05,470 on 2 nd March 2011 by adjusting receipts from Amr apali Infrastructure Ltd wh ich

87 further received from Amrapali Sapphire Develop ers Pvt Ltd, which received from h omebuyers. Few ins tances are hereunder : Rec eived in Amrapali S apphire Developers Pvt Ltd primarily from home buyers Transferred to Amr apali Inf rastr ucture Ltd Transferred to Ultra Home Construction Pvt Ltd INR 5.47 crore as on 4 th March 2010 INR 2 cror e on 5 th March 2010 INR 2 crore on 5 th M arch 2 010 INR 1.90 crore on 5 th and 6 th March 2010 INR 2 cro r e on 8 th March 2010 INR 2 crore on 8 th March 2010 INR 1.13 crore on 8 th March 2010 INR 2 crore on 9 th March 2010 INR 2 cr ore on 9 th March 2010 • Amrapali H omes Projects Priv ate Limited – It has been o bserved that Mr. Pr em Mishra was given INR 12.40 crore ( under several ledgers) for purchase of land since 1st April 2008, out of which INR 10 crore are still receivable from him. The project was sold by Prem Mi sh ra to various part ies and received amo unt in his name. We are y et to complete the audit of Prem M is h ra in Indore project. The company t ransferre d fun ds to and fro wit h several parties which do not have any substance. It ha s several small and big debit ba la nces as on date. • A mrapali Biotech Indi a Pvt Ltd – Land & Buildi ng, Plant & machinery, a factory at R ajgir (Bihar) • Amrapali Healthcare P vt Ltd – Hospi tal at Noida • Noida Texfab Pvt Ltd – Amrapali International Institute of Hotel management, Noida • Neelkanth B uildcraft Pvt Ltd – bought shareholdin g from JP Morgan in Amrap ali Zodiac developers Pvt Ltd. • MVG T e chno Consultants Pvt Ltd – Tower at Noida • Am rapal i Infrastructure Pvt Ltd – recast factory at Greater Noida • Sangam Coloni sers Pvt Ltd - The Company has rec ei ved an amount of R s.10.51 crore as adv ance a gainst plots. Howev er, despite repeated requests we hav e not been provided with the complet e data ba se re flecting Number of Plots, Name of the buyers, Amount of Sale Considerati on, Amount Received, Amount Outst an ding, Unsold plots etc. Hence, we are not in the position to co mment upon the same. As informed to u s during the course of audit, the r emaining porti on of the land a vailable with the Company has been attached by Hon’ble S upreme Court of India and put to au ction by DRT. • Navo daya Properties Pvt Ltd – Building corporate tower 2 , Noida • Amrapali Power & Cem e nt Pvt Ltd – Land from Charu Rai ye t to be i denti fied, Land from UPSIDC yet to be identified. • Amrapali Buddha Developers Private Limited – Shopping comple x c um Mall at Gaya • M SB Software Technolog y Priv ate Limited – Towe r 1, Noida • Gaurisuta Infrasolution P r ivate Limited – Flats in Amrapali Si licon Cit y Pri vate Limited, bo oking of bogus expenditure of Rs.1.07 crore. • Amrapali Ho spitality Services Private Limite d - Hotel at Deogarh, Jharkhand • Mums Mega Food P ark Private Limite d - FMCG Factory at Buxar, Bihar, Lan d Building and Plant & machinery Rudraksh Infra city Private Li mited - bought shareholding from JP Morgan in Amrapali Z odiac developers Pvt Ltd.

88 • MannatBu il d craft Private Lim ited - bought shareho lding from JP Morgan in Amrapali Zodiac developers Pvt Ltd. Serious Observation Our investigati on reveal s tha t this company has been used to perpetuate a fraud enabling JP Morgan I nvestments to sell its shares of A mr a pali Zodiac Pvt. Ltd. to other Group C ompani es of Amrapali gro up namely, RudrakshInfracity Pvt. Lt d . and Neelkanth Buildcraft Pvt. Ltd . at a va luati on amou nting to INR 140 crores which is not justified. This company has been used as a tool to transfer t he money to other Am rapali Group companie s. The following persons seems to be involved in this organi z ed fraud: i. Amrapali Zodiac Developer s Pvt. Lt d. ii. Ru drakshI nfracity Pvt. Ltd. iii. Neelkanth Pvt. Ltd. iv. JP Morgan Investments v. Man natBuildcraft Private Limited vi. HDFC B a nk Chander Wadhw a, Adhikari dash and Anil M ittal incorporated 27 Additional companies identified s o far, which may be many more, and became co nsort ium partners from the funds of the home buyers. In the process, they ap pointed peons and junior employees o f auditors office as directors who were total ly unaware of the transactions. These companies were u s ed for depositing cash during demon etisati on . The companies were formed/acquired for routing funds and were not in any b usiness. These were sham companies w h ose share capital was mostly subscribe d in c ash and the transf er of shares was also in cash leavin g no audit trail. 9. Misuse of funds by direct ors i nvolved in scam The directors and executives colluded with each other a nd diverted homebuyers funds. Dire ct o rs received huge amount of money in th e form of salary as well as professional fee, both together. A person could have been either in who le tim e emp loyment of the company or render services as consultant. However, a per son cannot enjoy salary income and e a rn professional i ncome at the same tim e and also both cannot b e earned at the same time from same c ompany. But directors of Amrapali g rou p with drew sums using all possible ways, be it salary, professional fee, reimburse ment of expenses, use of luxury ca rs or loans and adva nces to self/relative s/self controlled entiti es/trusted partners or booking of bi l ls of self controlled entities/trus ted partn ers. Further professional fee was booked without any agreement or proof of service. It had no correlation wi th the amount of wor k done by the directo rs. Pr ofessional fee was booked as per wish and desire of di r ectors and did not have any fair ba sis . Ther e wer e standing instructions to transfer company funds to the individual dir ectors bank accounts when the bala nc e was reaching to the specified set min imum b alance limit. Th e Professional fee paid to the direc t ors, relatives of directors, and se nio r mana gers was a unique way of diverting money. Huge amounts were paid without any agreements at the whims and fanci es of the

89 directors and managers. Moreove r it w as tax free and th e tax liability was discharged by an o ther group company. The whole of pr ofe ssiona l fee received by the directors (as stated hereunder) is recoverable from th em. (Volume – II, Page no 416 - 417) . Professional fee was under disc lo s ed to the tune of is Rs.33.4 crore (An il Kum ar Sharma 8.75 cr + Shiv Priya 24.65 cr) in affidavits filed on 3 rd Dec 2018 (Volume – II, Page no 414 - 4 15). The Difference was found of from the affidavit file and the tax re turns. It shall be noted that dir ec t ors did not share company wise receipt s in t he affidavit and a lso books of accounts of directors w e re not provided. Dire ctors along w ith their trus ted partners and relatives cheated and did criminal breach of trust wit h the home buyers. They transferre d t he funds from the projects to the comp anies which were closely held by the directors, their family members and/or by thei r trusted ass ociates. The o bjective was to create assets in the closely held companies and leave t he home buyers on the road. For ex am p le, Eklavya Build ing Solutions Pvt Ltd acqui red property in Go a amounting to is Rs.2 crore through funds received from Am rapali group, 27 other comp anies further invested Amrapali funds in Amrapali projects (For example Many Flats in IT Park at Greater Noi da ); The direct ors spent homebuyers funds on wedding of daug hter of director, foreign travels, e x pensive watches, jewel lery, purchas ing luxur y car s for use by directors. The homebuyers funds were also used for investm ent in mutual funds, creating pers on a l properties , pa yment of housing loan s, inv estment in shares & securities. The directors created d iscreet projects for p ersonal incom e for exa mple In the name of Amrapali Hospitality a hotel at Deogarh was constructed out of funds received from homebuy er s without their kn owledge of it. They u sed ho mebuyers funds in the form of construction of assets f o r other projects, exam ples construc ted mall at Mu zzafarpur, Bareilly etc, Hotel at Deogarh, Bareilly, Hospital at Noida etc. Few particulars of diversion o f funds received f rom Amrapali group ar e as u nder: N ame of director P rofessional fee recei ved (a s per affidavit) Anil Kumar Sharma 29,13,23,580 Shiv Priya 26,43,64,571 Ajay Kumar 5,76 ,90,240 Suvas h Chandra Kumar 5,11,21,752 Amresh Kumar 68,11,110 Total 67,13,11,253

90 By Anil Kum ar Sharma Particulars Amount Amou n t Paid for Housing Loan of Plot no 88, 2057/ 7 res i Magos Village, Goa 3,137,000 Amount Paid for Housing Loan of J aypee Green E - 11 Plot, Sector 128 , N oida 3,7 96,452 Amount paid for pu rchasing shares 59,600,000 Purchased Jeweller y 33,921,575 Purchased Car 5 ,613, 572 Investment in LIC and Star Union Daichi – Insurance Policies 18,238,326 Expense done duri ng wedding of Daught er Swapnil Shikha 1 3,500,000 Transf er to Surabhee Advertising Maharani B agh Property 38,500,000 T ransfer t o Qua lity Synthetic Industries Limited Surekha Group 30,000,000 Trans fer to others (Chander Wadhwa, Sh as h ank Manohar, etc) 18,600,000 trans fers to family mem bers 107,310,878 Payment by Stu n ning Construction Pvt Ltd of direct tax 44, 510,320 Total 376,728,123 By Shiv Priya Advance against property to Gaursons India Ltd 51, 00 , 000 Bathroom pr oducts and Marble for home 38,92,668 Furniture 74,76,644 He l icopter services 6,20,0 00 Watc hes 19,45,500 Lights, art designing, Bed linen 38,26,290 Jewellery 33,44,475 Q u ality Synthetic I ndustries Ltd 1,50,0 0,000 Cozy Habit at Builders Pvt Ltd 15,00,0 0 0 SN Dubey 10,00,000 Stamp dut y for registry of Jaypee Green Villa 32,50,000 Payment for LIC 3,49,96,654 Investment in m ut u al funds 8, 86,50,409 Payment o f loan for Pearl Gateway Towers 30,84,952 Payment of lo a n for Jaguar 23,13,800 Payment of loan from bank of Maharashtra 46,65,200 Total 18,06,66,592 By Ajay Kumar Yogesh Chand 25,00,000

91 T ransferred to Swe ep Account 1,3 3,00,0 00 Ozone GSP Inf ratech 50,00,000 Quality Synthetic Industries Ltd 4 0,00,000 Inv estment in mutual funds 2,25,00,000 Payment of housing loan for IRS Colony, Abhay Khand, Indirap ur a m 56,31,000 Pay ment of housing loan for Pe lican Villa Jaypee Green 37,55,784 Payment f or LIC 2,56,53,384 Total 8,23, 40,168 Fund s transferred from Amrapali group of companies was withdrawn in cash fro m personal accounts of directors an d diverted to undi sclosed people. In ca se of Anil Kumar Sharma, it is seen that an amount of is Rs. 1 0.38 crore was withdrawn from June 2008 to M ay 20 1 2 within a few days of transfer to bank account of Anil Kumar Sharma in Bank of Maharashtra. Several tim es , description of s ource of receipt or p erson to whom payment wa s made were not clear and such sourc e s or application could not be ident ified. Sever a l companies were incorporated to create assets or to hold investment in the group companies or outside t he group companies h aving assets. The pro moter directors or their family members became the sharehold e rs in these companies without inves ting any paisa . Homebuyer funds were diverted to these companies and then these compan ies bought shares from the funds so diverted in the c ompanies having asset s for example Noida hosp ital in Amrapali Healthcare Pvt Ltd, 5 star hotel in Ultra Home Construc tion Pvt Ltd, I nstitute of hotel management in Noida Texfab Pvt Ltd etc. Investment f rom JP Morgan and other funds ava il e d for the purpose of construction whic h were not required at a ll because the funds paid by homebuy e r were in most of the cases were hi gher than the c ost of construction and land payments, were diverted on the day of rece ipt itself to the closely held co mp a nies and to the c ompanies created for the so le purpose for usi ng them as a conduit for diversion a n d to the suppliers of bogus supplie s. It is very s urprising that when funds were borrowed a high rate of interest was pai d ranging from 14 - 18% to so call ed investors and the same investors were given loans to their gro up companies without charging any in t erest. In such a scenario, the poss ibility o f tak i ng cash in the form of interest cannot be ruled out. Directors sold nu mber of flats at low prices as co mp a red to the prices existing on or near to tho se dates and on wh ich rates sales were made to other h o me buyers. It is further submitted that some of t h e flats have been sold even at rates as low as is Rs.1,000 - is Rs.1,40 0 per square feet which is even l ow e r than the cost o f construction. Possi bility of taking cash ou tside the books of accounts cannot b e ruled out. Instances of misuse o f funds a re he r eunder: Anil Kumar Sharma Mr. Anil Kumar Sharma received funds from Am rapali group of Companies which w as used for acquirin g personal properties , as s tated

92 hereunder: a. P roperty located at Plot no 88, 2057/ 7 Resi magos village Goa - (Housing lo an was pa id fo r this property out of amount received from Group companies) b. Property l ocated at Jaypee Green E - 11 Plot, S e ctor 128, Noida - (Housing loan was pai d for this property out of amount received from Group compan i es) 1. Mr. Anil Kumar Sharma purchased shares a nd se curities amounting to is Rs.5.96 crore out of moneys received from Amrap ali group Companies. 2. Mr. Anil Kum ar Sharma purchased following assets out of amo unt received from Amrapali group Companies: a. Jewelries w orth is Rs.3.39 crore b. Car through A MP Motors : i s Rs.0.56 crore c. Life Insurance Policies: is Rs.1.82 crore (based on bank s tatements available, although in to t al amount investe d in insurance polici es amo unted to is Rs.4 c rore) 3. Mr. Anil Kumar Sharma made fol l owing personal expenses of is Rs.1. 35 crore for w edding of his daughter out of amounts received from Amrapali Group of Co mpanies: a. Payment made to Event Ma na g ement Companies: is Rs.0.90 crore b. Paym ent ma de to hotels: is R s.0.45 crore 4. Mr. Anil Kumar Sharma m a de payment of is Rs.8.71 crore to f ollowing thi rd parties out of amounts received from Amrapali Group of Companies: a. Chand an Homes Pvt Ltd: is Rs.10,00,000 b. K a lpana Kumari: is Rs.10,00,000 c. Sapphire Digit al Printers: is R s.25,00,000 d. Shashank Manohar: is Rs. 3 6,00,000 e. Rajesh Malhotra : is Rs.20 ,00,000 f. M ana s Nursing Home: is Rs.25,00,000 g. Amresh Kumar Anand: is Rs.27,00,000 h. Surbha ee Advertising Pvt Ltd: is Rs. 3,8 5, 0 0,000 i. Quality Syn thetic Industries Lim ited: is Rs. 3,00,00,000 j. Chander wadhwa: is Rs. 25,00,000 k. Mrit y unjay Kumar: is Rs.8,00,000 5. Mr. Ani l Kumar S harma made payments of is Rs.10.73 crore to his family members out of amounts received from Amrapali group of Co m panies: a. Deepshikh a (Daughter): is Rs.9 3,50,0 00 b. Ritik Kumar Sin ha (Son in Law): is Rs.1,40,00,000 c. S w apnil Sikha (Daughter): is Rs.8,39, 60,878 6. M r . Ani l Kumar Sharma received RS. 6.55 crore in his bank account from Amrapal i Hospitality during the month of J u ne and July, 2018 for sale of Bareille y mall to Vaishnavi Vahi ni Mount Life Hospitality Pvt Ltd. T h e said amount was immediately disbu rsed to f amily members: a. Self: Rs.4,77,00,000 b. Pallavi Mishra (Wife) Rs.60,00,000 c. Swapni l Shikha (Daughter) Rs.48,00,000 d. Ra j Dulari devi (Mot her) Rs.52,00,000 e. Ran jit Ku mar Rs.9,90,000 7. Un explained cash deposits of Rs.5.73 c r ore were received by Mr. Anil Kumar Sharma i n his bank accounts from November to December, 2016 i.e during demonetization period.

93 8. Mr. Madan Mohan Sharma ( Fa t her of Anil Kumar Sharma) received Rs. 2 cror e from Amrapali Gr and during month November and Decemb e r, 2007. 9. Unexplained cash deposits of Rs.0. 1 3 cro re were received by Mrs. Raj Dulari Devi (Mother of Anil Kumar Sharma) d uring from April to July, 2018. 10. Fo l lowing are the de tails of lockers held by fa mily members of An il Kumar Sharma: • Pallavi Mishra – a) i n UCO bank account no 1557010000618 b) in HDFC B ank a ccount no 50100162844761 locker no 9250500004564240 • Raj Dulari Devi in Y es Bank account no 8599300000716, L o cker no 116060820 18 11. There are substan tial t ransactions with A mrapali Aadya Trading in his bank ac c ount of IndusInd Bank Account no.10 002856770 0 as per details given below: Date Particulars Receipts Payments 16/07/2014 N eft - Amapali Aadya Trading 2,500 ,0 0 0 - 14/08/2014 N eft - Amapali Aadya Tra ding 1 ,000,000 - 14/11/ 2014 Neft - Amapali Aadya Trading 2,50 0 ,000 - 21/01/2015 Neft - Amapali Aad ya Tradin g 500 ,000 - 15/04/2015 RTGS - Amapali Aadya Trading - 1,000,000 15/04/2015 Nef t - Amapali Aadya Trading - 1,00 0, 0 00 24/04/2015 RT GS - Amapali Aadya Tra ding - 2,000,000 29/04/ 2015 RTGS - Amapali Aadya Trading - 1 , 000,000 06/05/2015 RTGS - Amapali A adya Trad ing - 2,000,000 08/05/2015 RTGS - Amapali Aadya Trading - 2,000,000 13/05/2015 RTGS - Amapali Aadya Trading - 2, 0 00,000 27/05/201 5 RTGS - Amapali Aadya Tradi ng - 2,000,000 19 /05/2015 RTGS - Amapali Aadya Trading 18,500,000 - 23/06/2015 RTGS - Amap ali Aadya Trad ing - 1,000,000 30/07/2015 RTGS - Amapali Aadya Trading - 1,500,000 21/08 /2015 RTGS - Amapali Aadya Tradi ng - 2,000,000 25/0 8/2015 RTGS - Amapali Aadya Trading - 2,500,00 0 27/08/2015 RTGS - Amapali Aadya Tr a ding - 400,000 27/08/2015 RTGS - Am apali Aad ya Tr ading - 3,600,000 09/09/2015 RTGS - Amapali Aadya Trading - 1,500,000 20/ 08/2016 RTGS - Amapali Aadya Tra di n g 1,500,000 - To tal 26,500,000 25,500 ,000 • Note: He has not d isclosed his association With Amrapa l i Aadya Trading in

94 his various affi davits fu rnish ed to the Hon’ble Supreme Court of India. Shiv Priya 1. Mr. Shiv Priya rece ived funds from Amrapali group o f C ompanies which wa s used for acquiring person al p roperties, as stated hereunder: a. Property located a t L 801, Pearl Gateway Towers, Sect or 44, Noida - (Housing loan was paid for this property out of amount received from Gro up companies) b. Vehicle - Jaguar XJ ha vi ng registration number UP16BA2001 - (Loa n was paid out of amoun t received from Group companies) 2. Mrs. Sonali Suman (Wife of Shiv Priya) made inve stmen ts in different mutual funds amounting to Rs.8.86 crore out of amounts r eceived from Amrapali group of Co mp an ies. 3. Mr. Shiv Pr iya pur chased followin g asse ts out of amounts received from Amrapali group of comp a nies: a. Jewelleries: Rs.33,44,475 b. Li fe Insura nce P olicies Rs.3,49,96,654 c. Watches Rs.19,45,500 4. Mr. Shiv Priya made follow ing personal expenses of Rs.2.74 cr or e out of amounts receiv ed from Amrapal i grou p of companies: a. E xpenditure made for Residential prope r ty (Marbles, bathroom products, li ghts etc) Rs.5 6,53,268 b. Helicopter services Rs.6,20,000 c. Art designing Rs.10,00,000 d. Bed Linen, Table linen and art design in g Rs.20,36,290 e. Woo den doo rs and Furnitur es: Rs .74,76,644 f. Paymen t made for clearing dues of American E xpress Credit Card: Rs.1,06,78, 273 5. Mr. S hiv P riya made payment of Rs.1.75 crore to following third parties out of amount s received from Amrapali Group o f companies: a. Quali ty Synthetic Industrie s Limi ted Rs.1,50,00,00 0 b. Cozy Habitat Builders Pvt Ltd Rs.15 , 00,000 c. S N Dubey Rs.10,00,000 6. Unex plained c ash d eposits of Rs.6 crore were received by Mr. Shiv Priya in his bank accounts during December, 2016 i.e duri ng d emonetization pe rio d. 7. Mrs. Sonali Suma n (Wif e of Shiv Priya) re - paid loan from bank amounting to R s .0.45 crore out of amount received from Amr apali group of Companies. It is to be seen what the purpose was for which the ba nk granted loan for 6 months f or t he said amount. 8. Shi v Priya is holding demat account no 120642 0001934748 and Sonali Suman is holdin g demat account no 1206420001936308 with HDF C ban k, of which details have not been provided to us. 9. Mrs Sonali Suman holds mu tual funds with HDFC mutual fu nd s Folio no 1170752 0/7 3, which have marke t valu e amounting to Rs .0.65 crore as on 28 th February 2019. 10. A sum of Rs.0.45 crore was paid by M/s Roya l Gol f Link City Projects Private Limited to Mr. Shiv Priya during the financial Year 2016 - 17 which was not de cl ar ed by him in the va rious Affidavits fi led in the Hon’ble Supr eme Court. 11. There was an income tax se a rch in the premises of Amrapali Gr oup of Co mpani es and the residence of the directors in the month of 7 th and 8 th August, 2 013. During this search operat io n unaccounted cash wa s seized from the r esiden ce of directors n amely Shri Shiv Priya amounting to Rs 1 Crores. Unexplained jewellery wa s also se ized from

95 the residence of Mr. Shiv Priya amounting to Rs 0.58 Crores. Thus, it apparently shows that he has u na cc ounted cash. Aj ay Kumar 1. Mr. Ajay Kum ar rec eived funds from Amrapali group of Companies which was used for acquiring personal proper ties, as state d hereunder: a. Property located at Plot no: A - 014 Savanna Villas, Jaypee Gree ns Sector - 128, Noida ; the prop er ty was not disclos ed in affidavit submit ted on 3 rd December, 20 18 - (Housing loans was paid for this p roperty out of amount received fro m Group c ompan ies) b. Property located at IRS colony, Abhay Khand, Indirapuram, Ghaziabad - R s.1.38 crore. c. Property located a t Plot No: A - 014, Pelican Villa Jaypee G reen N oida 201301 - Rs.1 .11 crore. 2. Mrs. Seema Kumari (Wife of Ajay Kumar) made investments in di fferent m utual funds amounting to Rs. 2.25 crore out of amounts received from Amrapali gro up of companies during August to S eptember, 2018. 3. Mr. Ajay Kumar made in vestme nts in Life insur ance Policies of Rs.2.59 crore out of amounts received from Amrapali gro up of com panie s. 4. Mr. Ajay Kumar made payment of Rs.1.25 crore to following third parties out of amounts received from A mr ap ali Group of Com panies: a. Yogesh Chand R s.25,0 0,000 b. Ozone GSP I nfratech Rs.50,00,000 c. Quality Synthet i c Industries Ltd Rs.50,00,000 5. Mr. Ajay Kuma r mad e investment of Rs.1.12 crore in Ultra Home Construction as Share Capital o ut of amounts received from Am ra pa li group of comp anies. 6. Mr. Ajay Kumar made p ayment of direct tax of Rs.0.11 crore out of amounts r e ceived from Amrapali group of comp anies. 7. Mr s See ma Kumari holds mutual funds with HDFC mutual funds Folio no 14756739/01, w hich have market value amounti ng t o Rs.0.48 crore as on 28 th February 20 19. 8. Ba nk Statement of Anandi Singh of IndusInd Bank Account n o.150019032006 A sum of Rs.1.73 c rore has been transferred from Seema Kumari on 09/08/2018. Further a sum Rs. 2.25 crore ha s been invested in Mutual Fun ds as per deta ils gi ven below: Date Par ticula rs Amount 16/08/ 2018 Mirae Asset MF 5,000,000 16/08 / 2018 Aditya Birla Mutual Fund 5,000 ,000 18/ 08/20 18 Kotak Mutual Fund 5,000,000 11/09/2018 HDFC Mutual Fund 5,000,000 12/09/ 2018 Tata Mutual Fund 2,500, 00 0 Total 22,500,00 0 Note: This amount can b e attached and rec overed by encashment of these invest m ents.

96 Sunil Kumar and Sunita Kumar i (wife o f Sun il Kumar) 1. While scrutinizing the Accounts of Gaurisuta Infrasolution Private L imited in which Mr. Sunil Ku ma r was the Director , it was observed by us th at bogus commission of Rs.1.07 crore was booked. This a mount of Rs. 1.07 crore should be rec overed fr om Mr . Sunil Ku mar. 2. A sum of Rs.0. 50 crore has also been paid as Salary to Mrs. S unita Kumari in M/s Gaurisut a Infrasolution Priv ate Limited which is not g enuine as per detai led report given in the case of M/s Gaurisuta Infrasolution Private Limi ted. This Amou nt of Rs.0 . 50 crore should also be recovered from Mrs. Sunita Kumari. Mr. Su dhir Kumar Choudhary He is d ir ector in Amrapali Biotech India Privat e Limi ted & Gaurisuta Inf rasolution Private Limited. As per h is statement recorded, he was forced to becom e the director in first week of august 2018 with effect from 06th July 2018. We a re of the view that this pla nn ing has been done by the Amrapali Mana gement after the order of the Hon’ble Supreme Court to accep t the resignation of Mrs. Seema Kumar i Wife of Suni l Kumar fr om the Directorship and to appoint Mr. Sudhir Kumar Choudhary as th e director of the company. I t was further expl ained by him that he was a mere employee only and by virtue of threat by the Amr a pali Group of Companies, he was forc ed to bec ome t he Director of Amrapali Infrasolution Private Limited. Apart from above spec ific points, it shall be not ed that w e had got a ccess to the email o f the Accounts department of Amrapali Group of Companies wit h Id acc ounts@amrapali.in for a short period after interrogation from an Ex - employee . We could download few inst an ces of Cash transa ctions which are enc losed as a sample in Anne xure 26 - B . The access to this mail w as stopped immediately. We requested the mana gemen t to give the access to this mail to enquire into the further such mails rela ted to the cash and other ac co unting adjustments contained in this E mail A ccount. But this ac cess was not made available to us. However, the access had been made av ailable a fter the orders of the Honorable Supreme Court dated 28th February, 2019. Now, all the mails relating to recei pt of cas h from the various home buyers have b een deleted. Thus, the management of the company has t e mpered with the evidence which were available earl ier. (Page No. 205 Volume - I) Further an amount of Rs.113.5 crore paid by Amr apali Infrastructure Pvt Ltd t o direc tors is rec overable as on 31 st March 2018 and this amoun t is on account of shares allotted o f Ultra Home Construction Private Li mited to the d irectors without receiving any money from the directors during the Financial Year 2010 - 11. This seems to be a dubi ous transac tion by the director s of t he company in manip ulating the accounts in this manner by allotting the shares without actu al consid erati on. These amounts are not disclosed by the Directors in their Affidavits. Hen ce, the Affidavits filed by th e direc tors are in correct to this exte nt.

97 10. E xecutives who collu ded with directors The executives o f the Group colluded with the managem ent to av oid p roper recording of transactions in books of accounts. To avoid the traceabili ty of the transactions, the ex ecutive s recorded the financial transa ctions up to March 2015 i n Accounting Package tally, then sh i fted to FARVISION from April 2015 an d continu ed ti ll March 2016, and thereafter partially recorded transaction in tally and a for a few companied in FARVI SI ON. At the time of switchover, even th e open ing balances were n ot properly entered, thereby leadin g to a huge difference in the data pr ovided to us. In November 2016, the Group left Farvision half way and started recording tra nsactions for partial period i n tally . The exec utives intentionally recor ded transactions by switchover of accounting package i m properly so that complete trail coul d not be estab lished. Subsequently, the companies of the group even stopped getting the ann ual accounts prepared and fi li ng retu rns to ROC and Income tax The Sales and Marketing head Mohit Gupta, CFO Chandar Wadhwa, A c counts head Adhikari Das, Company Se cretary P ankaj Mehta and the Architect Vaibhav Jain along with their immediate coterie exte nded helping hand to the man ag ement in planning and execution of the scam. Mr. Mohit Gupta – Marketing Director He was respon s ible for the whole marketing departm ent, Cust omer Relationship Management of the Amrapali Group and he did not cooperate during the entire process of foren si c audit. It is per tinent to note that till now a list of flat w ise possession has not been p rovid e d to us. At first he did not submit u s the cus tomer data inspite of number of reminders. Subsequently, the customer data submitt ed was not correct. We found t he following – (i) The inventory of vacan t flat submitted by h im was incorrect. (ii) We f ound 4 01 flats (Refer Annexure S - 5 page 2828 - 2836 Sup pleme ntary report) which were either lying vacant and were available in inventor y because the flat buyers wer e shifted out of Amr apali Group to the other project of other bui lders. Mr. Mohit Gupta also did n o t disclose the details of flats booked in the n ame o f various parties without receipt of any amount from them just by passing jo urnal entry. (iii) From the ab ove it is clear th at it defies the o rder o f Honorable Supreme C ourt and has violated the or der a n d is responsible for the gross contemp t of the Honor able Court. Mr. Adhikari Debi Prasad Dash - GM/DGM Accounts It is found that Mr. Adhikari authorized (R efer Annexure S - 6 page 2837 - 2841 Su ppleme ntary report ) most of the payments regarding paym ent o f professional charges, raw materials, contracto r due s and other direct/indirect expenses. It is pertinent to note that he was al so involved in diversion of f un ds from Amrapali g roup and equally r espons ible in the conspirac y of cheating with home buye rs an d

98 diversion of funds. He was responsib le for th e who le accounts department and he did not cooperate during the entire process of forensic audit. He was autho ri zed to receive pay ments in cash and was su bmitting on day to da y basis cash receipt status to Mr . Shiv Priya. After a clearance from hi m, a poss essio n slip or no due certificate is issued. He continuously replied that he is not aware of anything and fo r everything there w ere Chartered Acco untant s for respective comp anies. This is not a correct stat e ment and he contradicted his own state ment many time s. He was in possession of final accounts of group companies and did not sha re with us. Adhikari Dash a lso did not disclo se the details of fl ats bo oked in the name of various parties without receipt of any amount from them just by passing journal entry . From the above it is clear that it defies the order of Honorable Supreme Court and has violated the or de r and is responsib le for the gross con tempt of the Honorable Co urt. He along wi th his brother exe r cised direct control over below comp anies: (i) Te ks Te ch Inspection India Private Limited (ii) Teks Tech IT Services India Private Limi ted (iii) Vinayaka Square Private L im ited (iv) Shri Vinayaka Buildspace Private Limite d (v) Milestone Highris e Private Limited Vinayaka Square P rivate Limited • The company has a com mercial p rojec t named “Beta Plaza” at Greater Noida which received funds from Teks Tech In spection India Private Limite d (controlled by Mr. Adhikari), APJ Finm art Pr ivate Limited, Opul ent Inn Private Limited, Tasty Feas t Private Limited, Opulent Holidays a nd Travel s (P) Limited. The chairman of four companies CA Pankaj Mittal appeared before us and could not explained the re asons for giving l oans @ 6% p.a. to a real e state project where as the b ank rate on FDR is 7% and m o re. • The company has purchased this l and for t he pr oject at Greater Noida in FY 2015 - 16 amounting to Rs.17.09 crore • Vinayaka S quare received Rs 1 crore fro m Amrapali funds rou ted through Teks Tec h Insp ection India Privat e Limite d and received Rs.2.56 cror e from Shri Vinayaka Buildspace Priva te Limite d. T his is a project funded by Amrapali’s Funds and shall be attached. Mr. Chan der Wadhwa CFO Amrapali Group o f Companies It has also been observed that a sum of Rs.5 crores was tra nsferred by M/s Amrapali Ho m es Project Private Limited to Mr. Am it Wadhwa , nep hew of Mr. Chander Prakash Wadhwa. As per the affidavit filled by Mr. Chande r Prakash Wadhwa the said sum w as invested by him in M/s Three Platin um Sof tech Private Limite d. The H eartbeat city projects is p a rtly owned by three Platinum and Amr apali gro up ha s invested in the projects in the name of Chander Wadhwa.

99 As per Statement of Mr. Sanjeev Kumar Directo r of La Residentia D evelopers Private Li mited recorded by us, he Informed that a sum of Rs.4 crores A pproximately, was paid as fees for u se of Amr apali Brand Name to Saffron Propmart Private Limited (This Company is controlled by Mr. Chander Wadhwa CFO). N o Bills have been pr ovided by him. Stat utory Auditor CA Anil Mit tal and Shri Chander Wadhwa CFO wer e in connivance with each other and p ayments w ere m ade by Shri Anil Mittal to Chander Wadhwa CFO for sharing fees received from Amrapali group for the work aw arded to Anil Mitt al Chander Wadhwa is one o f the masterminds a long wit h the other promoters direc t ors behind the whole scam. He facili tated mov ement of funds by creating a web of companies within and outside the group. His r elatives were made partner in ve stor in LA Residen tia and Heart beat c ity pr ojects. Funds were invested in Patel Advance JV (Neo T o wn project Noida ) and Euphoria Sport s City. Furth ermore , it is observed that the Company Management as well as Statutory Audi tors and CFO have failed in t he ir duty to follow the Accounting Stand ards r elating to recordin g the va luation of Work in Progress as per ICAI guidelines applicable to Real Est ate C ompanies. It is also pointed out that the CFO has not signed any Audited Fi nancial Statements for reason s best known to them . But according to t he sta tement recorded by us of va rious employees and supplie r s as well as home buyers, we are inf ormed tha t he was the main person handling Finance and every meeting was held with him onl y. (page no 209 Volume 1) M r. Pankaj Mehta – Com pany Secretary He wa s resp onsible for the sec retarial compliances of the compani e s. He incorporated more than 50 addi tional co mpani es to create a cobweb. He was a director in many of these companies and was an important link in the tran sf er of funds throug h various group comp anies . He was also signa tory to the bank account of Stunnin g Construction Private Limited. He re signed fr om th e services of the Company in December, 2016. However even after his resignati on, on the instructions of M r. Chander Wadhwa, C FO, he continued to operat e the Bank Acc ounts of Stunning Construction Private L i mited. After his resignation in the Amrapali Grou p, he started working as a partner of Saffron Consultants LLP with Mr. Chander Wadhwa. Also Mr. Anil Kum ar is still working as an employee with Mr. Ch ander Wadhwa. O n t he instructions of Mr. Chander Wadh w a CFO manipulative entries were reco rded for adjus tment of payment dues of Mr. Pankaj Mehta against his Flat No. E - 1502, Silicon City, Sector - 76, Noida . 11. Non compliance of statutory obligation s (i) The group companies hav e not filed annual returns and Audi t ed Financial Statements after 31 st M arch, 201 5. Th e Registrar of Companies has already disqualified the Directors namely Mr. Anil Kumar Sharma, Mr. Amresh Ku mar, Mr. Shiv Priy a, Mr.Ajay Kumar

100 and Mr. S uvash Chandra Ku mar for a period of 5 years from 1/11/ 2 017 to 31/10/2022 u/s 164(2) of The Companies Act, 2013. (ii) The company has not been regular in payment of TDS and Service tax and has also not filled releva nt returns of TDS/Se rvice tax after 31st March , 2015. There is al so no follow up available from the C oncerned departments. Latest infor mation re gardi ng status of default in respect of TDS/ Service tax is not made available to us . There may be huge demand s outstanding agains t the company due to non - p ayment and non - fili ng of TDS/Service tax returns. (iii) No S tatutory records have been maintaine d by the Amrap ali group companies and produced before us relating to the following: i. Register of Directors and sharehold er s ii. Register of rela ted party contracts iii. Minut e book of Director and Shareholders iv. Fixed Assets Regis t er v. Charges register in respect of lo ans taken from Banks and others (iv) Transfer entries are recorded in Inter Corporate Deposit acc ounts by transferring the am ount from one Amra pali group company t o anot her Amrapali group company in contravention of section 269SS/269T of The Income Tax Act, 19 61. (v) Depr eciat ion has not been provided on the building in contravention of the provisions of the Companies Act, 1956, no w Companies Act, 2 013 in Navodaya Prop erties Private Limited. It is highly surprising that in spi t e of such glaring discrepancies rega rding non - Comp liance of statutory compliances, the Statutory Auditors have not pointed out an y such discrepancies in th ei r Statutory Audit Reports . There are many o ther glaring short comings in the Audited Balance Shee t & Financial Statements a) I – Page 21 4) 12. Anil Mitta l - Statutory Auditor While scrutinizing the affidavit submitted by Shri Anil M ittal Date 12/11/2018 befo re the Hon’ble court we have noted the f ollowi ng: a) CA Anil Mittal was paid Rs.0. 56 crore ( Rs.0. 66 cro r e less Rs.0. 10 crore recovered) duri ng the pe riod 2011 to 2018. These payments have been shown in the nature of cheques given /cr edit card payments which h av e been never been reco vered. b) Statutory Audit or CA Anil Mittal a nd Shri Chander Wadhwa CFO were in c onnivance with each other and these payments have been made by Shri Anil Mittal to Chander Wadhwa CFO for sharing fees received f rom Amrapali group for the w ork awarded to CA Anil Mittal. CA Anil Mitta l blindly signed al l the accounts and is grossly invol v ed along with Mr. Chander Wadhwa in making va rious manipulation in the accounts. c) Audit files handed over by Shri Anil Mittal Sta tutory Auditor are

101 grossly d eficient and they do n ot contain the d ocumen ts which are normal ly required in the statutory audit f iles as per guidelines and direction s issued by Th e Institute of Chartered Accountants of India. d) Statutory Auditor CA Anil Mittal has received the payment on account of profes sion al charges in th e name of the companies i n which his relatives are directors . This fact has not been disclosed in audited finan cial statements. e) A sum of Rs. 52.07 crore was adjusted against the payment due o n account of Flat number P - 1 203 in Amrapali Pr ince ly Estate on acc ount o f professional fees due and to be paid on account of A u dit fees. f) Further a sum of Rs. 16.36 crore wa s als o adjusted against the flat number P - 1104 in Amrapali Princely Estate on accoun t of Professional fees due a nd to be paid on a ccou nt of Audit fees . 13. Div ersion of homebuyer s funds Amrapali Group was engaged in diversion of home buyer funds fro m one pro ject to another project, other group companies, directors and senior executives of t he group. There is also a di version of funds t o various suppliers where advances were made without a ny further adjustment/ tra n sactions. There is not only divers ion of fu nds, there is siphoning of funds also by way of booking undervalued transactions in respect of sale of flats, by way of booking o f expenses, and makin g purc hases from the bog us suppli ers/service providers. In a ddition to this they adopted fraudu lent prac tices also by way of double booking of flats. There are also instances of adjustment of amounts payable to sup pl i ers/brokers with the amount due from t he hom e buyers such trad e credito rs have denied having any k n owledge of such transactions. We h ave trace s of receiving of Cash from the home buyers/ others as shown by the email of the acc ounts department of the Am ra p ali Group of Comp anies which is not ac counte d for in the books of accou nts. There is also allotm e nt of shares without inward movemen t of fund s by making manipulative entries in the books of accounts. The homebuyers funds wer e diverted Rs. 5,619.47 cr or e to other compani es/directors: (i) through payme nt of professional fee to directors Rs. 100.53 crore ; (ii) b y way of booking of bogus bills incl uding com missi on Rs. 842.42 crore ; (iii) by selling flats at undervalued prices in books and receive d differential market valu e i n cash Rs. 321.21 crore ; (it is a tip o f iceb erg) (iv) b y way of gra nting inter corporate deposits to re l ated entities and unrelated entitie s / trust ed pa rtners for ultimately diverting funds to unapproved uses. Summary of divers ion of funds is as under:

102 Nam e o f Company Details of amount diverted ( Amount in crores) Firs t Diversion Bogus Expense page no 28 2 7 of supplementary report Advances recoverab le fr om third parties (Rs.234.21 crore plus Rs.326 crore Volume IV, page no 1015 - 1019) Undervalued flats page no 2811 of supplemen tar y report Cash UL TRA HO ME CONSTRUCTION PR IVATE LIMITED - 33 3 .00 87.68 30.87 0.22 AMRAPALI HOMES PR OJECTS PRIVATE LIMITED - 4 .41 55.01 - 0.23 AMR A PALI PRINCELY ESTATE PRIVATE LIMITE D 186.99 56.78 - 6.70 5.02 AMRA PALI SAPPHIRE DEVE LOPERS PRIVATELIMITED 113.98 85.45 73.06 76.02 0.11 AMRAPALI SILICON CITY PRIVATE LIMITED 391.57 97.87 50.41 73.05 3.58 AMRAPALI EDEN PARK DEVELOPERS PRIVATELIMIT ED - 12.67 3.02 - 2 AMRAPALI ZODIAC DEVELOPERS PRIVA TELIMITED 286.00 70.60 2 8. 0 7 6.75 3 .84 A MRAPALI CENTURIAN PARK PRIVATE LIMITED 518.78 5.20 - 43.12 7.45 AMRAPALI D RE A M VALLEY PRIVATE LIMITED 445 .33 5.63 3. 23 24.11 8.02 AMRAPALI LEISURE VALLEY DE VELOPERS PRIVATE LIMITED 237.53 2 6.45 19.67 5.88 0.23 AMRAPALI LEISURE VALLEY PRIVATE LIMITED 4 31.11 16 .2 0 51. 62 8.53 9.79 AMRAPALI SMART CITY DEVELOPE RS PRIVAT ELIMI TED 538.59 39.27 17.20 18.97 10 .79 SANGAM COLONIZERS PRIVATE LIMI T ED - - 0.36 - 0.15

103 SHALIMAR COLONISERS PRIVA TE LIMITED - - - - - H I - TECH CITY DEVELOPERS PRIVATE LIMI T ED 2.42 1.96 8.91 - 0.46 AMRAPA LI HEALTHCARE PRIVAT E LIMITED - - 0.22 - - AMRAPALI HOSPITALITY SERVICE S PRIVATE LIMI TED - 0.02 13.55 - 0.01 AMRAPALI INFRASTRU CTUR E PRIVATE LIMITED - 65.61 40.24 - 3.16 MSB SOFTWARE TECHNOLOGY PRIVATE LIMITED. - - - - 0.70 M UMS MEGA FOOD PARK PRIVATE LIMITED - -- 1.29 - MVG TECHNO CONSULTANTS PRIVATE LIMITED - - - - 0 .13 NAVODAYA PROPE RTIES PRIVATE LIMITED - - - - 0.24 NOIDA TEXFAB PRIVATE LIMITED - - - - 0.13 A MRAPAL I AEROCITY PRIVATE LIMITED - - 0.0 1 - AMRAPALI BIOTECH INDIA PRIVATE LIMITED. - - - - 1 .5 AMRAPALI BUDDHA DEVELO PERS PRIVATELIMITED - 0.65 0.47 - - AMRAPALI MAGADH DEVELOPERS PRIVATELIMITED - - - - - AMR APALI MAHI DEVELOPE RS PRIVATE LIMITED - - - - AMRAPALI MEDIA VISION PRIVATE LIMITED - - 4.96 - 9.67 AMRAPALI POW ER AND CEMENTS PRIVATELIM ITED - - 0.91 - - AMRAPALI SMART CITY PRIVATE - 8.0 2 0.95 - 0.5

104 LIMITED AMRAPALI SPRING V ALLEY PRIVATE LIMITED - - - - - HAWTHORNE INTELLECT MANAGEMENT SOLUTIONS PRIVATE LIMITED - - 0.17 - 0.01 NEELKANTH BUILDCRAFT PRIVATE LIMIT E D - - - - - GAURISUTA INFRASTRUCTUR E PRIVATE LIMITED - - 0.46 - 0 .02 KAPILA BUILDHO ME PRIVATE LIMITED - - 0.41 - 0.03 STUNNING CONSTRUCTIONS PRIVATE LIMITED - - 15.04 - 0.17 JHAMB FINANC E AND LEASING PRIVATELIMITED - - 5.93 - - MANNAT BUILDCRAFT PRIVATE LIMITED - - 0.99 - 0.20 RUDRAKSH INFRACITY PRIVATE LIMITED - - - - - GAURISUTA INFRASOLUTION PRIVATE LIMITED - - 1. 24 - 0.01 LA RESIDENTIA DEVELOPE RS PRIVATE LIMITED - - 23.3 5 - 0.3 Amrapali Grand - 3.98 29.17 - 0 .5 AHS Joint Ventur e - 0.08 15.81 - Amrapali Homes - 2.86 21 .41 - 0.19 Amra pali Patel Platinum - - 7.85 27 .31 - Hi Tech City Developer Pvt Ltd 7.30 Total 3,152.30 842.42 582.68 321.31 69.3 6 Particulars Amount in crores Gr and Total 4,96 8.07 Further Gaurisuta Infrastructure Private Limited gave 25.00

105 Rs 25 crore adva nces to various parties as li st ed on page no 92 - 9 3 Volume I Fu rther in Gaurisuta Infras tructure Private Limited, inventory of Rs 89 crore unidentifiable page n o 96 Volu me I 89.00 FDR as on 31st March 2015 page no 175 Volume I 61.97 Professional Fe es Paid to Directors 100.53 Ta xes paid by Stunni ng Construction on behalf of promoters and f amily 24.90 More than 700 flats gi v en to so called suppliers 350.00 To tal diver sion identified 5,619. 47 14. J P Morgan Amrapali Zodiac Developers Private Limited has financed this transaction b y its own shares t hrough Group Compani es by incorporating new C ompanies. These transactions enable Amrapali Zodiac Developers Private L imited to avoi d the provisions of The Companies Act, 1956 applicable for buying its own sh ares. It is also relevant t o point out that Shr i Anil Mittal at any stage of time has not re ported his interest or disclosed ab o ut his relatives of Director and Jun ior Emplo yee. Both the directors and shareholde rs of the company i.e Mr. Atul Mittal (Rela tive) and Mr. Chandan Kumar ( Ju nior Employee), ar e relatives/employee of An il Mittal, the Stat utory Auditor of the company. a) Rudr a ksh Infracity Private Limited - Shri C handan Ku mar, an employee of CA Anil Mittal, St atutory Auditor and Shri Atul Mittal, relat ive of CA Anil Mittal were in d u cted in the board. The basic purpose of th is Company was only for money laundering and was incor p orated to receive Funds from Mannat Bu ildcraft Priva te Limited which Company was inco rporated by CFO Chander Wadhwa through his close associates. After rece iv ing money from Man nat Buildcraft Pri vate L imited, the same was t ransferred to J.P. Morgan Invest m ents for purchase of Equity Shares of A mrapali Z odiac Private Limited at an exorbitant price. As per details furnished hereunder , the Valuation Report was a l so made to suit to t he requirement of J.P. Morgan Investments as the M/s Sudit K. Parikh & Compan y , Chartered Accountants were appointed by J.P. M organ officials for the said valuation . They have admitted that valuation work wa s done on the basis of infor m at ion provided by J. P. Morgan Investm ents a fter applying some bas ic checks. The whole racket of m oney laundering and receiving money from these Co mpani es i.e. Mannat Buildcraft Private Limited and Rudraksh Infracity Private Limit ed are the brain child of Mr. C hander Wadhwa, CFO and Anil Mitt al, St atutory Auditor of Amrapa li Group of Companies. Both t h ese Companies are controlled by both of th ese perso ns an d had been formed only for this M oney Laundering Business. There are no tra nsactions before or after the se transfers of mone y and

106 the same have been camouflaged to make it look with business transac t ions on the basis of the Valuation Report. JP Morg an in vested Rs.85 crore in the year 20 10 with an understanding to have a preferen tial claim on profits cal led di stributable surplu s in the ratio of 75 % to JP Morgan and 25% to promoters namely Amrapali Ho m es Project Private Limited and Ultra Home Construct ion P rivate Limited with the following main condition in Shares Subscription Agre ement dated 9 th September , 20 10 amongst Ultra Hom e Construction Priva te Limited, Amrapali Home s Project Private Limited, JP Morgan & Amrapali Zodiac Developers Privat e Limited The Company shall provide evidence of the aforesaid investment in the Investee Company to the Investor. (Rs. 6 0 Cr. in Leisure V alley Develope rs) (A) There was a prescribed me thodology and procedures de f ined of computation of Fair Market Value at the time of th e exit to be worked out in the agreement on Page No 51, schedule 6 of Shareh older’s Agreement, whic h was no t followed at the time of any of the exits. Clause 4.2 (iii) – The Company shall grant a n interest free loan of Rs 85,000,000 (Rupees Eighty Fi ve Mi llion Only) to UHCPL. Clause 4.2(iv) – The Company shall remit Rs 600,000,0 00 (Rupees Six Hundred Millio n Only) to the Inves tee Company for s ubscribing to 0.01% compulso rily convertible Preferenc e shares of the Investee Company (“Investee Co mpany Sha re s”) (B) Distribution of profit was agreed between the Investor i.e., JP Morgan & th e Investee i.e., Am rapali Gro up to share the prof its from the p roject in the agreed ratio as p er clause 7.3 & Clause 7 .5.1 Page No 19 of Shareholder’s Agreement . (C) Claus e 7.1 - T he Co mpany agrees and undertakes that it shall, and the Investor and Developers a gree that they sh all cause th e Company to first u tilize the r evenues (less the cost of constru ction of the project, provision for future consideration cost of the Pro ject, pay me nt of Project Land cost and interest thereon, annual lease rent payment to New Okhla Industrial Development Au thority and one ti me lan d leas e cost) towards payment of applic able taxes and paymen t of interest to the lenders, if any, in accordance with the p rov isions of Law. Clause 7.2 – Post the payment of taxes and interest to the l enders, as afores aid, the Com pa ny shall make paym ents o f all principal amounts accrued and pay able to the lenders, i f any, at applicable seniority. (D) In clause 2.12 of Page No 12 of Shareholder’s agreement it was agreed that the aggregate advances outstandi ng from the Amrap ali Zodiac d ev elopers Private Li mited to its affiliates will not exceed Rs 25 crores excluding Amr a pali Infrastructure Private Limit ed. It was also i n the kno wledg e of JP Morgan vide clause 2.14 of Page No 12 of Shareholder’s Agreement tha t advances to Amr apali Infras tr ucture Private Lim ited w hich w as Rs 51 crore on 31 st July, 2010 will be re s tricted t o Rs 15 crore.

107 (E) Clause No 10.4.3 in page No 21 of Sharehold er’s Agreement mentions that no action can be taken without investor’s approval i n relation to 10 .4.3(xi) any pa yments made to rel ated partie s. (F) It was also mentioned in the ag reement that sta t utory auditor and internal audi tor cannot be appointed and remov ed wi thout the approval of JPMorgan. (G) The following points indicate very clearly t hat JP Morg an was having full c ontrol on Amrapali Zodia c Developers Private Limited project an d no material d e cision could have been taken wit hout JP Morgan approval. On Page No 60 of Shareholder’s Agreement in Note 1 it was agreed & accepted that any surp lus cash f low from the projec t will be first uti l ized for payment of land cost to Noida Author ity. Document s to be submitted by Amrapali Zodi ac Developers Private Li mited to JP Mo rgan: (i) Monthly progress report signed by director & CFO. (ii) No delay report in s pecified f ormat. JP Morgan i ns isted that the co s t sha ll be restricted to Rs 425 crore and any additional co s t over and above Rs 425 crore shall be brought in by Amra pali Grou p pro moter. The additional cost considered was Rs 125 crore to be brought in by p romoters. (H) Zodiac has followe d recognition of re v enue on the basis of Project Completion Metho d – Accounting Standard - 7 (Construction Contracts). As per Project Com pletion M ethod as given in Accounting Standard – 7, the profit cannot be recognized until the projec t is com pleted and as per Clause No 7. 3 of S hareholder’s Agreement the distributable amount is the balance amount representing the aggregate of all profits, after co nside ring the payments referred to in clause 7.1 and 7.2 , including any amounts transferre d to the reserves a cc ounts of the Comp a ny sh all for the purpose of this clause 7 are referred to a s the “Distributable Amount”. (I) From the above it is clear that in a bsenc e of recognition of profit in the agreement there cannot be any distributabl e amount f or distr ibution. (J) I t was accepted by M r Sura j Chhabria of JP Morgan (Apollo) that th e money invest e d by them in Amrapali Zodiac Developers Private Limited w as not ut ilize d in the project. He also accepted that it was in their knowledge that money invested by them was not goi ng to be utilized i n Amra pali Zodiac Developers Private Limited p roject and it i s contracted that Rs 60 crores to Amrapali Leisure Valley Develope rs Pr ivate Limited, Rs 8.5 crores to Ultra Home Construction Private Limited be t ransferred . (K) JP Morgan was in k nowledge of that t he Co mpany Amrapali Zodiac Developers Private Limited has p a id the money received from the Home buyers to t t he other Companies of A mrapali Group.

108 (L) JP Morgan permitted a transfer of Rs 140 crore to Mannat Bui ldcraft Pr ivate Limited and f ro m Mannat Buildcra f t Pri vate Limited to Neelkanth Buildcraft Pri vate Limited a n d Rudraksh Infracity Private Limited for buying shares fr om JP Mor gan o f Amrapali Zodia c Developers Private Limited. There were always advances exc eeded than the limits specifi ed in Shareholder’s Agree ment but JP Morgan did not ensure bringi ng back the mo n ey from the affiliates though it was having its board rep resentati on in the ratio3:2. JP Morgan did not ensure that the funds for additional cost were broug ht in and in valuat io n it was assumed t hat a dditional cost of Rs 125 crores will be brought in by t he promoter for the last lag of the construction for its IRR (Inte rnal Rate of Return) working. (M) JP Morgan was getting return at the rate of more t han 20 % o n its investment of R s 85 crore & was a greei ng with Amrapali Zodiac Developers Priva te Limited to i nvest in Amrapali Leisure Valley Developers Private Limit ed a subs tanti al part of its investment i.e., 60 crore out of Rs 85 crore at the rate 0.01 %. It cate gorically demonstra te s that JP Morgan i nvest ed Rs 60 crore in Amrapali Leisure Valle y Developers P r ivate Limited without complying FEMA (Foreign Exchange Ma nagement Act) for its inv estment of Rs 60 crore in Amrapali Leisure Valley Developers Priv ate Limite d. It is not out of p lace to mention t h at Am rapali Zodiac Developers Private Limited was a project where home buyers were required to pay on the basis of pr ogress of the constructio n of the project. Meaning it was construction linked payment proj ect. (N) We f ound that most of t he time customers h a ve pa id more than what was spent in the proje ct. The Amrapa l i Zodiac Developers Private Limited diverted home buyer’s money & there was no nee d of any investment from JP Morgan. It was accepted by Mr Suraj C hhabria th at there was no res tr iction on the Com p any t o invest the money in the project & it w as in his know l edge & the knowledge of JP Morgan that the money has been diverted , Tra nsferred V aluation (A) The valuation did not follow the correct methodology of DCF (Disco unted Cash Flow). T he valuation is wit h out a ny sanctity & validity. The valuation wa s carried out t o cause wrongful loss to the homebuyers of Amrapali Zodia c Develop ers P rivate Limited and t o give advantage to JPMorgan. (B) Name of the firm – Sudit K . Parekh & Co. Chartered Accountants Name of the Partn e rs – I. Mr. Durgaprasad Khatri II. Mr. Tanwir Shirolka III. Mr. Srikant V Jilla IV. Ms. D eepti K.Ahuja Ms Ahuja, then partner in SKP&Co.Chartered Accountants inf ormed

109 that J P Morgan, Mumbai off ic e in Andheri/ Sa nt acru ise did not allow to take any of the deta ils/ abstract from the share purchase agreement. It is to note that at t he time o f exi t, it was predetermined that Zodiac Developers would not pay the lease re nt as well a s the installment du e to Noida Authori ti es a s clearly explained in the cash flow stat ement provide d by the SKP&Co in 4 no. of valuation certificates from2010 - 2015. (C) Source: Data from Form FC - TRS From the table above it is clear that valuation exercise was done ba ckwardly. For instan ce s first we paid Rs 100 crores, then Rs 25 crores, then Rs 10 cr ores and fina l ly Rs. 5Cr.. EXTRACT from FEMA RULES; FEM (Transfer or Is sue of Se curit y by a Person Resident Outside India) Regulations, 2000 “4. Restriction o n an Indian entity to issue secu ri ty to a person r es iden t outside India or to record a transfer o f security fr o m or to such a person in its books . Save as otherwise prov ided in t he Ac t or Rules or Regulations made thereunder, an Indian entity shall not iss ue any secu rity to a person resi de nt outside Indi a o r s hall not record in its books any transfer of security f rom or to such person: Provided that the Res erve Bank may, on an app licat ion made to it and for sufficient reasons, permit an entity to issue any security to a person resident ou ts ide India or to re cor d in its books transfer of security from o r to such pe r son, subject to such conditions as may be co nsidered necess ary. Tra nsfer of shares or convertible debentures or warrants of an Indian company or units of an Investment Vehicle] by a person resid ent Va luati on Rep ort date No of shares Face Value Value per share * Total amount Dat e of FC - TRS Sold to 9/09/2010 78 5715 10 1081.817 2 85,0 0,00,00 20/10/2010 JP Morgan 23/10/201 3 436508 10 229 0 .9 99,99,99,26 30/12/2013 Neelkanth Buildcraft Private Lim ited 9/0 9/201 4 97000 10 2577.25 24,99,93,20 30/09/2014 Rudraksh Infracity Private Limit ed 10/04/20 1 5 34365 10 2910 10, 00 ,02,10 29/07/201 5 Rudr aksh Infracity Private Limited 10/04/201 5 17180 10 291 0 4,99,93,800 6/10/2015 Rudraksh Infracity Private Limited

110 ou tside India (1) Subject to the provisions of sub - regulati o n (2), a person resident outside India holdi ng the 2[shares or conve rtibl e debentures or warrants of an Indian company or units of an Investment V ehicle] in accordance with these R egulations, may tr ans fer the 3[shares or convertible debenture s or warrant s of an Indian company or units of an Investm ent Vehicle] so held by him, in compliance with the conditions specified in the relevant Schedule of t hese regula tions. Further, subj ec t to minimum lo ck - in period of one year or minimum lock - in peri od as prescr i bed under Annex - B of Schedule 1 whichever is higher, a pers on reside nt ou tside India holding the shares or convertible debentures or warrants] of an Indian c ompany c ontaining an op tionality claus e i n a ccordance with these Regulations and exerc ising the op t ion/right, may exit without any assured return , subject to the follo wing conditions: (i) In case of listed company, at the 6[market price prevailing on the floo r of the recognized s to ck exchanges] (ii) I n c ase of equity shares, preference shares or de bentures of u nlisted company, at a price not exceeding that arrived at a s per any inte rnationally accepted pricing methodology for valuation of shares on arm's length bas is, duly certified by a Chartered Acco unt ant or a SEBI registered Merchant Banker. The guiding pri n ciple would be that the non - resident investor is not guaran teed any assur ed exit price at the time of making such investment/agreements and shall exit at the price p revailing at th e time of exit, su bje ct to lock - in - period requirement. (2) (i) A p erson reside n t outside India, not being a non - resident Indian or an over seas corp orate body, may transfer by way of sale or gift the shares or convertible debe ntures or w arrants of an Indian co mpany or units of an Investment Vehicle] held by him or it to a ny person re s ident outside India; (ii) A non - resident Indian may transfer by way of sa le or gift, the shares or convertible debentures or warrants of an Indian comp any or unit s of an Investment Ve hi cle] held by hi m o r i t to another non - resident Indian only; (iii) A pe rson reside n t outside India holding the 6[shares or convertible debentur es or war rants of an Indian company or units of an Investment Vehicle] in accordance wi th these R egulat ions, (a) may transf er the same to a per so n resident in India by way of gift; (b) may sel l the same o n a recognized Stock Exchange in India through a register br oker.” I n the valuation working, it is shown that all project cost was incurred by Jun e, 2013. I t is o nly additional c os t of Rs 125 cr ore & marketing cost of Rs 6.85 crore shown as to be incurre d after that. (A) JP Morgan personnel have never met the buyer. B oth the C ompan ies Neelkanth Buildcraft Private Limited & Rudraksh Infracity Private Lim ited were formed in the year 201 3 having a capit al o f Rs 0.01 crore each for the specific purpos e of buying shares from J P Morgan. (B) No person from Mauritius travelled t o India a nd no person from

111 India travelled to Mauritius. Indian people signed the contr act in Ind ia and Mauritius peopl e signed the con trac t in Mauritius. Buyer did not carried out any due dilige n ce nor it app ointed any valuer. (C) The Sales agreement was dra fted by J P Mor gan team, buyers are not aware of it. (D) We spoke to the director of Neelka nth Buildc raft Private Limited & R udraksh Infrac ity Pr ivate Limited namely Vivek Mittal & Chandan Kumar. Bot h of them refu sed meeting with any person/entity from JP Morg an. They are n ot aware of that any time they have bought these shares. No substantial fundswere used in the constructi on of the projec t. T he address of the Company who purchased share from JP Mo r gan is the address of Group Statutory Auditor Mr. Anil Mitta l. (A) Mr Cha ndan Kumar, director in Neelkanth Buildcraft Private Limited & Rudraksh Infrac ity Privat e Limited is an office b oy in the offi ce o f Statutory Auditor Mr Anil Mittal. (B) Mr Vivek Mittal, ano t her directo r in Neelkanth Buildcraft Private Limited is neph ew of Sta tutor y Auditor Mr Anil Mittal & does small timejobs Facts Amrapali Zodiac Dev elopers Pv t Ltd incorporated on 18 th December 20 09. As per the Share Subscription Agreement dated 9th Septem b er, 2010, JP Morgan invested 85 crore on 20 th October 2010 w ith an un derst anding to have a preferential claim on profits called distributable surpl us in the ratio of 75% to JP Mor ga n and 25% to p romo te rs namely Amrapali Homes Project Private Li mited and U l tra Home Construction Private Limited. The said investment w as repatr iated to JP Morgan as under: • RS. 100 crore on 30 th December 2013; • RS. 25 cro re on 30 th September 2014; • RS. 10 crore on 29 th Jul y 2015; and • RS. 5 crore on 6 th October 2015 . FEMA Ext r acts of Master Circular no.8/2010 - 11 dated July 01, 2010 on External Comme rcial Borrowings and Trade Credits External Commercial Borrowings (‘ECBs ’) refer t o commercial loans in th e form of bank loa ns , buyers credit, suppliers credit, securiti zed instrum e nts (eg floating rate notes and fixed rate bonds, non conver tible, op tiona lly convertible or partially convertible preference shares) availed of fr om non - res ident lenders with a m in i mum average m atur it y of 3 years. ECB can be accessed under 2 routes a) Automatic route and b) Approval route. A) Under Automatic rou te

112 • Eligi ble b orrowers can be corporates, including those in the hotel, hospital, softw are sector s (registered under th e Companies Act 1956 ) and Infrastructure Finance companies, Housi ng Finance c ompanies and Non Banking Finance Companies. • Recognised lende rs can be inte rnational banks, suppliers of equipments, foreign collaborators and forei gn equity holders • All in cost ce il ings for ECBs unde r automatic route are: • Average maturity perio d 3 to 5 y e ars - 300 basis points over 6 months London Interbank Offered Rate (‘L IBOR’ ) • Average maturity period more than 5 years – 500 basis points over 6 mon ths LIBOR • ECBs are eligible fo r en d use for inve stme nt for import of capital goods, industrial se ctor, infra s tructure sector and specified service sectors. However, proc eeds of E CBs s hould not be used for acquisition of land in any of these permitted uses. • ECBs are not permitted to be u ti lized for real est at e sector. B) Under Approval route • Certain EC Bs which ar e not under automatic route are under approval route. ECBs are not p ermit ted to be utilized for real estate. However, the term real estate excludes developm ent of integrated tow n sh ip as defined by t he Ministry of Commerce and Industry, DIPP, S IA (FC Divi s ion), Press Note 3 (2002 Series) dated January 4, 2002. As p er the sa id pr ess note, development of integrated township includes housing, commercial premises, hotels, resorts, cit y a nd regional le vel ur ban infrastructure facilities such as roads and bridge s , mass rapid transit systems and manufacture of building mat erials. D evelo pment of land and providing allied infrastructure will form an integrated part of t ownship’s development . Hedging requir ed: Mi nimum mandatory hedging is required @70% of principal p lus interest (both) of ECB where Minimum Average Maturity Pe riod is l ess t han 5 years. Minimum tenor should be one (1) year thereafter to be rollove r till ex piry of ECB Compliance u nder FEMA ECB Com pl iance Borrowers are required to submit a re port about s igning of loan agreement with the lender for obtaining Loan Registrat ion N umber (LRN) within 7 days of the signing it to RBI in form ECB. Borrowers are requi red to repor t monthly ab out actual ECB tra ns actions through form ECB - 2 to AD Category I bank withi n 7 days from close of the month. Companies Act 1956 Amra pali Zodi ac De velopers Pvt Ltd could not have bought back its own shares from JP Morgan as a company cannot buy back it s own shares as per the p rovisions of section 77 of the Companies Act 1956. Sec t ion 77 states “(1) No company limited by shares, and no c ompany

113 li mited by guarantee and having a share capital, shall have power to buy its own sh ares, unle ss the cons equent r ed uction of capital is ef fected and sanctioned in pursuance of se ctions 100 to 1 04 or of section 402.” Even otherwise, as per Section 77 A, a comp any c an purchase its own shares from (i) free reserves; Where a company purchases it s own shar es out of free rese rv es, then a sum eq u al to the nominal value of the share so purch ased shall be t ransferred to the capital redemption reserve and details of such t ransf er shall be disclosed in the bala nce - sheet or (ii) securities premium account; o r (iii) proceed s of any shares or ot her specified sec u ritie s. A Company cannot buyback its shares o r other specif i ed securities out of the proceeds of an earlier issue of the same kind of shares or specified securities . Conditions of Buy Back (a) The buy - back is authorised by the Articles of a ssociation of the Compa ny; (b) A special resolution has been passed in the genera l meeting of the company authorising the buy - back. In the case of a list ed company, this approval is required by means of a postal ballot. Also, the shares fo r buy back should b e free from lock in perio d/non transferability. The buy back can be made by a B o ard resolution If the quantity of buyback is or less than ten perc ent o f the paid up capital and fre e reserves; (c) The buy - back is of less than twenty - five per cent of the total p ai d - up capital and f ree r eserves of the company and that the buy - back of equity shares in any financial year shall not exceed twenty - five per cent of i ts total paid - up equity capit al in that financial year; (d) The ratio of the deb t owed by the company is not mo re than twice the capit al and its free reserves after such buy - back; (e) There h a s been no default in any of the following i. in repayment of depos it or interest payable thereon, ii . redemption of debentures, or preference share s or iii. payment of dividend , if declared, to al l sh areholders within the stipulated time of 30 days from t he date of declaration of dividend or iv. repayment of any term loa n or interest payable thereon to a ny financial institution or bank; (f) There has bee n no defa ult in complying wit h the provisions o f fili ng of Annual Return, Payment of Dividend, and form and contents of Annual Accounts; (g) All the shares or other speci fied secu ritie s for buy - back are fully paid - up; (h) The buy - back of the shares or other speci fied secu rities listed on any r ecognised stock ex chan ge shall be in accordance with the regula tions made by the Securities and Exchange Board of India in this behalf; and (i) The buy - b ack in respect of shares or o ther specified securities of private and closel y held co mpanies is in accord an ce with the guid el ines as may be prescribed.

114 Misrepresentation of facts by i nvesting the funds in the form of private equity in the pr oject nam ely Z odiac and then diverting it f rom there to promoters and the promoters associ ated comp anies As ECBs were no t permitted in r ea l es tate sector under automatic route, JP Mor gan gave the s aid borrowings, the nomenclature of equity shares having d ifferent retur n on investment as compared t o other equity shareholders. In fact JP Morgan remitted Rs.60 crore to Amrap al i Leisure Valley D evel opers Pvt Ltd as ECB without obtaining ap proval from c o mpetent authority. Immediately on receipt of funds by Amra pali Leis ure V alley Developers Pvt Ltd, the funds were transferred to promoters and associ ate compa nies of the group. Ha d JP Morgan inve st ed i n the form of ECB, following would have b een the compl i ances to be fulfilled by recipient: a) obtaining Loan Registr ation Num ber f rom RBI; b) file ECB - 2 returns every month to the RBI; c) withhold tax on interes t payment to JP Morgan under se ction 195 of the I TA. As per Article 11 of the Avoidance of dou ble taxation a greement between India and Mauritius tax shall be charged @7.5% of the g ross amount of interest. d) In fact JP Morgan would have to file its income tax return u /s 139 of ITA in Ind ia due to withhold in g ta x on its interest income borrower. Relev ant questions from FAQ issued by RBI with regard to the Foreign Exc hange Ma nagement (Transfer o r Issue of Securit y by a Person Resident Outside India) Regulatio ns, 2017 date d November 7, 2017 a s amended from ti me to time: “Q.29: W hat is th e con cept of downstream investment and Indirect Foreign Investment? Answer: Downstr eam inve stment is investmen t made by an Indian entit y which has total foreign investment in it or an Inves t ment Vehicle in the capital instruments or the capital, a s the cas e may be, of another Indian entity. If the investor company has total foreign inves tment in it and is not owne d and not controlle d by r esident Indian citizens or is owned or c ontrolled by p e rsons resident outside India then such investment shall b e “Indire ct Fo reign Investment” for the investee company.” “Q.41: What is an investment vehi cle? An swer: Investment Ve hi cle is an entity r egist ered and regulated under relevant regula tions framed b y SEBI or any other authority designated for the purpose. For the p urpos e of Schedule 8 of FEMA 20(R), an Investment Vehicle is a Real Estate Investmen t Trust (REIT) governed by t he SEBI (REITs) R e gulat ions, 2014, an Infrastructure Investment Trust (InvIt) governed by the SEBI (InvIts) Regulations, 2014 and an Al ternative Inve stment Fund (AIF) governed by the SEBI (AIFs) Regulations, 2012. It does not in clude a Venture Capital Fu nd registered under the e rstwhile SEBI (Venture Capital Funds) Re gulations, 199 6 .” SUMMARY - NET SURPLUS/DEFIC IT

115 1) Amount Realisable from the sale of t he unsold inventory and from home buyers (Residential and commercial) in various proje cts and its extent. Net surplus/defi c it S.No Name of company Total Receivabl e from Buyers E stimated Cost still to be incurred Refund/ Shifitng Cost to Comple te by NBCC Net Surplus/ (Deficit) 1 Amrapali Princely Estate Pvt.Ltd. 38 - - 44 (6) 2 Amrap a li Eden Park Developers Pvt.Ltd. 12 - - 5 7 3 Amrapali Zodiac Deve lopers Pvt.Ltd. 70 - - 61 10 4 Amrapali Leisure Valley Pvt.Ltd. 1,88 7 267 - 1,586 35 5 Amrapali Centuira n Park Pvt.Ltd. 575 - 2 7 69 (19 6 ) 6 Amrapali Grand 16 - - - 16 7 Ultra Homes Construction Pvt.Ltd . 580 40 3 26 51 1 8 Amrapali Homes Project Pvt Ltd 7 - - - 7 9 Amrapali Dream Valley Pvt Ltd 1,435 - - 1,657 (222) 10 Amrapali S ilicon City Pvt Ltd 558 - - 477 81 11 Amrapali Smart City Developers P vt Ltd 489 - - 846 (357) 12 A m rapali Leisure Valley Developers Pvt.Ltd. 3 09 - - 322 (13)

116 13 Amrapali Sap phire Developers Pvt Ltd 69 - - 90 (20) Group Total 6, 046 307 5 5,882 (148) Refer ANNEXURE XXII I The u nsold Inventory in th e various schemes where forensic audit was carried out is to th e tune of Rs 1 , 958.82crores spread - over in 5,229Flats . *Unsold invento ry of Amr apali Centurian Park Private Limited comprises of three projects namely - Amrapali Tr opical Garden, Amrapali Te rr ace Homes, O2 Va ll ey. We have not been provided the inventory d etails of O2 Va lley, the data mentioned here and included in calculation of surpl us/de ficit is agreed in discussion with CMD, Amrapali Gr oup. Unsold units of O2 Vall ey i s 223. The unsold Inv en tory in respec t of t he commercial shop space amounts to Rs.162 crores spre a d - o ver in 5schemes. *487 units are available in commercial project Tech Park which are yet to be examine. The detailed list of inventory is attached in AN NEXURE XXII.2. 15. Sale o f Flats at lowe r pri c es (Under - Valued Transactions) While scrutin izing the r ecor d for sale of flats, we have observed that number of the flats wer e sol d at low prices as compared to the prices existing on or near to those dates an d o n which rates sales wer e made to other home buyers. It is further submitted that some of the flats have been sold even at rates as low as RS. 1,000 - RS. 1,40 0 per squ are f eet which is even lower than the cost of c onstruction. No satisfactory explanat ion has been given to us f or the same. Po ssibi l ity of taking cash outside the books of acco unts canno t be ruled out. Total Amount involved in under - valued transact ion is en close d Annexure 26 - A (Volume III Page no 584 - 58 6 ) & at Annexure S - 7 (Supplementary Rep ort page no 2842 - 2893). T he amount sho wn be l ow is the minimum and it may be in the range of 1,000 c rore . Since the sample size is 5856 against the total number of more t han 4 2,000 flats. S.no. Name of the company Number of Units Amount (In Crores) Refe r P age Number 1 *Amrapali S apphire Devel opers Private Limited 315 76.02 205 - Point No. 1

117 2 *Amrapa l i Le isure Valley Developers Private Limited 70 5.88 222 - P oint No. 1 3 *Amrapali Smart City Developers Private Limited 261 18.97 232 - Point No. 1 4 *Am rapali Silicon City Pri va te Limited 46 8 73. 0 5 257 - Point No. 1 5 *Amrapali Dream Val ley Privat e Lim ited 1,752 24.11 248 - Point No. 1 6 #Amrapali Leisure V alley Pri vate Limited 122 8.53 2811 (Supplementary Audit Report) 7 #Ultra Home Construction Pri vate Limited 524 30.87 28 11 (Supplemen tary A udit Report) 8 #Amrapali Centurian Park Pri vate Limit e d 1, 912 43.12 2811 (Supplementary Audit Report) 9 #Amrapali Princely Estat e Private Limited 146 6.70 2811 (Supplementary Audit Report) 10 #Amrapali Zodi ac Developers Private Limi te d 107 6.75 28 11 (S u pplementary Audit Report) 11 #Amrapali Pate l Platinum 179 27.31 2811 (Supplementary Audit Report) Total 5,856 321. 31 No te: * These calculations are based upon the rates, where the sale consideration of th e f lat is less by more tha n 25% of the av erage sale price of the project. # These calcula tions are b ased upon the rate of Rs.2000/ - per sq. ft. and where flats w ere sol d lesse r than the rate of Rs.2000/ - per sq. ft. 16. Group investment in other projects T he group started demerging a nd delinking the g o od projects from the

118 brand name “Amrapali” t hough thes e pro jects were initially launched as Amrapali projects. The s aid proje cts i dentified till the date of writing of the report are La Residentia, Vinayaka sq uar e, Heartbeat City, O2 H ab itat. La Res ident i a A big project having more than 3,200 dwell ing units w as l aunched in 2010 - 11 having an equity shareholding of 19.75 % in the name of Stunning Construction Pvt Ltd. • Stunning Construction Private Limited (‘Stunn in g’), an Amrapali group c om pany, holds 19.75% shares in the company. Stunning has been a c onsortium partn er since beginning and land was allotted by Noida Authori ties to t he 5 members consortium including Stunning. The project was launched as an Amrapali gr oup project and was mark et ed according ly. As per the discussion with directors of La Resi dentia De v elope rs Private Limited, they broke up with Amrapali group in 2017 . 201 7 is the year when writ petition was filed before the Honorable Supreme Court. It is i nformed to us that a mar ke ting agreeme nt was entered into between La Residentia Developer s Private Limit ed and Amrapali group (name of the company not known) tha t Am rapal i gro up would market its project for a consideration of Rs.16 crore. It was informed b y Mr. Sanjeev Kumar (dir ec tor of La Re sident ia Developers Private Limited and a very old friend of Mr. S hiv Priya, director, Amrapali group) that though the agre emen t was sign ed but Amrapali group didn’t provide a copy of the agreement. It proves that Am ra pali director were havin g significant influe nce on La Residentia Developers Private Limit ed that t h ey ha d an authority even not to give a copy of the agreement t o a perso n/ent ity who has signed it. • Out of Rs.16 crore, which were to be paid to Amrapali g ro up as per the agreement, R s 4 crore we re pai d to Saffron Propmart Consultancy Private Lim ited Owne d and controlled by CFO Chander Wadhwa) under a verbal instruct ion of Mr . Adi khari, GM/DG accounts of Amrapali group. It is to be noted that directors of La R esidentia Developers Pri va te Limited w ere ac ting and working under the supervision of Mr. Adhikari who w as a middle level management officer. It indicates that t he p rojec t was conceived by Mr. Anil Kumar Sharma & Mr. Shiv Priya directors of Amrapali grou p and Mr. Sanjeev Kumar, M r. Mukesh Kuma r Roy and others were only a front. • it is very clea r that t h ere wa s no contribution of funds from the consortium partners w hate ver f unds contributed by the consortium partners were not only withdrawn within a very sh o rt period but over and ab ov e that extr a fund s were given to them in the name of interest f ree loan s and a dvances. • Amrapali group companies have transferred some o f their b uyers to the company. We found that the list of unsold inventory was sent to Mr. An i l Sharma and it was he who d ecided tha t the fo llowing buyers from Amrapali group companies be shif t ed to L a Residentia this proves that La Reside ntia was under the direct c ontro l of Mr. Anil Sharma and Mr. Shiv Priya and is an entity of Amrapali group.

119 • T h e company is also using the B rand name /trade mar k of Amrapali group on its letterheads. • The w ebsit e of the c ompany is following www.amrapali - lares identia.com . • When w e open th e web site of the company, advertisement page was hiding details and it is a proje c t of Amrapali group. 17. Summar y of amou nts re cover able standing as debit balances in books of a ccou n ts Amrapal i group of companies had several amoun ts lying in debit b alances i n the form of advances recoverable on account of long term loans to third parties , short term loans given to t hi rd part ies, a dvanc es given for purchase of plots, advances give n to creditors for materials/others etc. Amrapali group of companies we re mostly dive rting loan funds as well as home buyers funds to directors, key managerial p e rsonnel, relatives, group co mp anies a nd thi rd pa rties. They did construction activity only in par t and creat ed a circle for movements o f funds vide bogus expenses or hollow t ransa ctions. Funds were given to several parties in the garb of advances against p urchase of land or for purch as ing mat erial for c onstruction and booked as sundry creditors wi th d e bit balanc es. However, in effect such amounts were neither returned nor any expen se was booked against them. Such amounts are as old as 2006 - 07, which have n o t been returned or no expens e has bee n book ed ti ll date. Total of such recoverable amounts to Rs. 5 82 crore . Top 20 of such parties wi th their balances are stated h ereunder: Nam e of the Company/Entity Total Jaura Infratech Private Limited 34,55,0 0 ,000 Mauria Udyog Limited 22, 24,34, 199 Anil Kumar Sharma 16,34,69,224 Shiv Priy a 11, 53,30,097 Prem Mishra 10,26,03,947 Vansh Consul tants Pri vate Limited 9,75,00,000 Apex Infraventure Private Limited 7,95 , 05,000 Rinku Computech Pri va te Limi ted 6,69,59,467 Sapphire Digital Printers 4 ,46,83,088 Heart Beat City Developers Pvt Ltd 4,29,32,000 Rubi C reati ons Private Limited 4,26,27,790 Ajay Kumar 4,05,40,931 S t ar Land Craft Private Limite d 4,01, 85,88 8 Heartland City Developers Private Limited 4,01,2 2,762 Vidhya Shree Buildcon Private Limited 4,0 0,00,000 Sky Tech Buildcon Private Limited 3,88,53,775 Skyline Tele Media Serv i ces Limited 3,48,02, 77 1 Sha ntinat h Ent erprises 3,24,71,100

120 Red Star Trade x P L td. 3,00,00,000 Mohabbat S/o Abbas 2,66,99,000 T otal of t op 20 companies/parties 1,64,72,21,039 It can be seen from records that the recoverable are due since lo ng and th ere ar e mos tly no movements subsequently either in the f orm o f booking of expenses or receipts. Out of the amounts recoverable f rom parti es in case of Ultra Home Construction Pvt Ltd, 20 parties having huge balances re c overable were called for per so nal int erview s. 7 parties appeared and no satisfactory explana tion was provid ed (Refer Annexure X.1, Volume IV page no 1015 - 1019) 18. Ass ets creat ed ou t of diverted funds Refer Page no 550 to 557 of Volume II 19. Cars The Compa ny has bought many luxury car s and oth er car s out of the funds of the homebuyers. Many of the cars were trans ferred in the name of the relatives / employees without p assing an y ent ries in the books of accounts and receiving any money from the transferees. Moreover, the cars were trans fe rred in the n ame o f th e persons who was not associated with the com p any which originally bought the cars. We have already reported the matter in the court hearings and the honourable court has ordered for the sale of the sai d luxury cars. Out of the ab ov e 15 ca rs onl y 9 w ere made available for physical verification. 20. HO M EBUYERS The group constructed and booked/sold residential and comm ercial un its: a) before launch of the projects; b) at the launch of the projects; and c) Continued to book till any inventory wa s left ov er in the p roj ects. The customers booked the flat for: a) Abod e ; b) Investm ent; c) barter in advance; d) adjusting their amounts in respect of work done in same project (creditors of same projects) e) adjusting their amounts in res p ect of work done in other pro je cts (cr editor s of other projects) f) booked in the name of unident ifia b le/untrac eable persons/entities. During this procedure, we were in formed th at th e data related to customers was maintained in the software FAR VISION as we l l as manually of some of the pr ojec ts. The D ata i n such fashion is intentionally maintained to avo i d finding s in future the gaps.

121 1) It is found that the promoters/dir ectors/se nior management of the company were treating the inventory of the projects as pe r sonal asset and started allot ti ng the unsold inve ntory to various persons/entities by passing an a c counting entry in the Accounting software tally. 2) We found that 14 f lats were book ed in the name of Mr. Rajesh Viz in the project Amrapali Centurion Park, Te r race Homes. The customer data i n FAR V ision provi ded, shows only Rs 10,000/ - received for each fla t from him as a booking amount. We did not find his name in the tall y data of book s of accounts of Amrapali Centurion Park Pvt. Ltd. We sent Emails to him to confirm the same but did not ge t any s atisfa ctory response from him. He did not come and avoid ed m e eting us for last 5 months. 3) We found differences in amount shown as per the recor ds i.e. amount received as per Customer data base sheet extracted from soft w are FAR VISION and the a mount a ctually paid by th e customer. We came to know about the differe nces in receiv able after sending e mails/ speaking over the phone to the customer s. A list of such differences is given on sample basis (Page No. 483) 4) We found t h e following 2 customers who h ad been h anded over the possession but still appearing in the Cus tome r database as undelivered. Both have paid less than 50% as per compa ny record s. 5) For amount received there is a mismatch in the tally r ecords/ FV accounts and custo me r data in sof tware Far Vision. Amount received from a customer with flat no. though shown in customer database but didn’t account for i n the tal ly. L ist on sample basis is given (Page No. 486) 6) We found a mismatch that the na m e of customer is different in a ccounti ng pac kage (tally & ERP FAR Vision) and customer data rec ord i n FAR VIS ION. We were not explained satisfactorily the reason for t he same. (Page No. 489) 7) We found a no. of customers/buyers whose know your customer (KY C) is not available (N/A).For ex am ple PAN , e - ma il, p hone and address (Page No. 490) 8) The supplier of m aterial a nd provider of services were unsecured creditors for the a mount cla imed by them. There are a number of flats booked against the amount claimed as d u e. All this was done in 2015 - 17 . There are f lats allotted to parties (unsecured creditors) in diff e rent proj ects irrespective of whether any service was provided/ mat erial sup plied to the same project or not. We propose the following order for allotment o f flats to the persons/ entity w ho hav e boo ked the flats subject to the verification of the i r claim: ( a) For abode; S. No. PROJECT NAME CUSTOMER NAME FLAT NO. POSSESSION (as per customer) POSS E SSION (as per details provid ed to us) 1 Am rapal i Zodiac MR. SAMEER KR. SUNEJA JP - 03 Handed over Not hande d over 2 Amrapali Princely Estate MRS. MRIGANKA PRABHAT FP - 01 Han ded o ver Not handed over

122 (b) For investment without interest and paym ents made by b ank; (c) For investment against barter in advance if services rendered/su pp lies made to the same project; ( d) To the c redito r if services rendered/supplies made to the s ame project; a nd (e) The last should be the person/ entities who have supplied and s ervices rendered to the group companies 9) We checked the customer data on the basis of a selected crite ri a (cus tomers havin g two or more than two units& customers not h avi n g KYC deta ils) and found that no money is received against the sale of those units . The units are booked by just passing a JV. A few examples are shown bel ow . The detailed list of units ( pr oject wise) which we checked is also attached. (ANNEXURE - XV.28 pag e 2646 - 2658 vol. VIII) S. No. Project Name Customer Name Unit No Unit Cost (ex ST) 1 Amrapali Grand MORPHEUS SECURITY PVT. LTD T - 7 - G2 74,16,700 2 Amrap a li Grand SANJEEV KUMAR T - 6 - G4 9 4,76,5 11 3 Amrapa li Grand MAHESH KUMAR T - 6 - G2 84,99,961 4 Amr apa l i Eden Pa rk IshwarKhandelwal D - 2102 84,28,450 5 Amrapali Eden Par k AMRENDE R KR JHA/ SUNITA JHA C - G01 1,40,00,000 6 Amrapali Eden Park MAHESH KUMAR C - G0 2 70,75,000 7 Amrapali Eden Pa rk SUS HMA RA NI/ VI JAY NARAYAN RAI C - G03 96,75,859 8 IMT Manesa r S A I Glazing 323 82,09,095 9 IMT Manesar NOPS Infrastructure 227 87,76 ,128 10 IMT M anesar NOPS Infrastructure 234 1,32,02,500 11 Amrapali village Mrs Pooja K M - 1205 31,35,000 There h av e been in stance s o f duplicate allotment of flats i.e. one flat is all o tted to mo re than one person and money is received from both the home buye rs. S ample details are given here under. The work relating to duplicate flats allot me nt is still in the proces s of being checke d.

123 Ultra Home Construction Pvt Ltd allotted flats to buyers on false promises and forged documents. An instance bei ng in the case of Mr. Mohammad Kaif where he was allotted 3 flats i.e G - 2502, G 2501 and LG - 1 vi de agreements dated 22 n d Augus t 20 12, 19 th September 2012 and 9 th January 2013, through their c onsortium - Amrapali Patel Platinum and UHCPL received INR 2 crore on assur ed re turn bas is. However, subsequently, it came to the knowledge that flats mention ed i n the buyer agreement n ev er ex iste d as 2 5 th floor did not exist in the approved building plan. Further, a s per details provided by Mr. Kaif, as on 31 st March 20 17, an am ount of INR 1,40,00,000 was payable to him, however, as per books of accounts (in t ally data), an amount of IN R 1,70, 00,0 00 was pa yable to him by UHCPL. Hi Tech City Develope rs Pvt Ltd has hu ge amount of Trade Receivables of INR 1.64 cro res Wher eas , the proj ect under this Company i.e. Amrapali Empire has been completed. Most of the fl ats h ave been handed over a nd regi stry has b een done. We fail to understand as to why the af oresai d amount is still appearing as recoverable from various ho me buyer s. This impli es it was received in cash and not accounted for. The complete list of all suc h fla t owners along with th ei r sal e am ount a nd amount received is enclosed below:

124 It is w orth m entioning here that of the above 33 home buyers most of the m are e mployees/ ex - e mployees of the Company. The management has done under - valued registry for al l these cases. We are of the v iew th at the m anag ement has under - valued these registries to ev ade t h e stamp du ty to be paid to the government and has taken the money outside t he bo oks from these employees and these amounts outstanding in the books are only book en tries and should be r ec overed f rom th e ma nagement. 21. Misrepresentation of Facts As per the i n formation provided and the records made available to us, Flat No C - 704 in A mrapa li Castle and Flat No D - 702 in Amrapali Eden Park were shown as vacant flats and wer e provided to NBCC fo r the pu rp ose of sal e. However, we have received letters from Mr Manoj Kumar and Mr Maneesh Gaur in Amrapali Castle and Amrapali Eden Par k respect ively along with many Annexures. (Payment receipts, NOC, possession letter).that t he flat s have been booked by t hem 9) W h ile sc ruti nizing the customer data, we found a case whe re th e flat is s old at discount. The total value of the flat is booked a s a disco unt. There may be many more such cases. Project Customer Name Unit No Area Unit Cost Disc ount Amrapali Le isure M/ S. AMCON BUILDCON PVT. A - 002 2525 80,38,48 4 80,38 , 484

125 Val l ey LTD. We a re informed that Mr.Adhikari Debi Prasad Das (GM/DGM A ccounts) and M r. Mohit Gupta (Director Marketing) were directly responsible for accounting an d collecti on of receivable s and market i ng of f lats. We interviewed both the persons severa l times . Both kept on changing their stand/answers and did not c ooperate in answe ring our queries. Their answer to every question was that they are not aware. They d id not prov ide many docume nt s and the la ptop s which are in their possession. In spite of re peated r eminders, Mr. Mohit Gupta has not made available the com plete da ta with r espec t to home buyers/flat owners. We found Mr Mohit Gupta and Mr Adhikari Devi Pra sad Das dire ctly responsib le for all t he wro ng doings in booking of receivables, marketing o f the f l ats and in handing over the possession of the flats. Util ities like Milk boot h, Nursery schools, Senior secondary schools, Nursing homes allotted to various parties shou ld be cancell ed . LIST OF FLA TS ( Residential & Commercial) ALLOTED TO BROKERS AND SUP P LIERS 833 Flats booked (identified till now) in the name of va rious ven dors should be attached and be released at last till the last home buyers gets his/h er flat.If th ere is a sho rt fall , the n th e fl ats should be treated as inventory and be so ld . T h e followin g flats should be cancelled. These are the 353 flats booked in the name of various vendors parties without receipt of any sum. The flats has not b een included in inventory an d will be avai la bl e for sale after giving a chance to the Flat buyer i f he/she/it introduce any documents to substantiate the claim. Re fer list below : It has further been observed that, 75 flats adjustments were made between M/ s LA Resident ia and Amrapa li Group of Comp an ie s against the aforesaid Branding Income. Thes e home b uyers have already been allotted flats in M/s LA Resid entia. Hen ce, the 7 5 Fla ts booked by Amrapali Group in various schemes should be treated as vacant. (Vo lume - I Page N o. 200). The Co mplete Lis t of a ll such flat has been enclosed as Annexure 25 - A . (Volu m e III Page no 582 - 583) 22. Sureka group Amrapali and Sureka’s have a very lo ng an d intricate association starting officially with the partnership venture ‘Amrap ali Homes’ in 2006 wherein U ltra Home Cons tr uc tion Private Limited and Mauria Udyog Limited is par t ner and de veloped project in name of Amrapali Home s in Indirapur am then A mrapa li Grand wherein Ultra Home Construction Private Limited and Bihariji Ispat Udy og Limited we re partners, th ough the l and wa s allotted to Bihariji Ispat Udyog Limited. Ini tially A mrapali Gr oup ventured like these types of associa tion as he

126 was independ ently not able to meet the net worth, turnover and other eligibility criteria for la nd allotment by Noida auth or ities. The y th en n ext associated in Sapphire Project wherein Su reka’s f amily part icipated as shareholders and directors i n the Company. Every Jo int V enture used to have an unexecuted profit sharing and investment arrangement. Si nce the compa ny didn’t dec la red divide nd e ve r, the profits were drawn by Sureka family in t he natu r e of advan ces which has majorly been squared off a gainst billing from Mau ria U dyog Limited, Jotindra Steel and their other related companies. Some of the amo unt is still lying as adva nc e in the b ooks o f accounts of Amrapali Group. In 2012 Amrapali Group i n vested in 25% stake in Sureka family’s three proje cts Heart Beat City, Pe bbles Prolease, Three Platinum Softech. Apart from subscribing to share capital, the further inve stment was ma de directly as a dv an ce or billing from Amrapali Group to these co mpanies and some t hrough shell companies as well . Further t hey did a pr oject in Ultra Home Construction Private Limited with Mozambique. This project was planned, c oordinated and managed by Mr Navneet S ureka in the name of Ultra Home Construction Private Limited and whatev er advance was sanctioned and disbursed by the Governm ent of Mo zambi que through EXIM bank to Ultra Home Construction Private Limited was eventually diverted to Su reka family t hrough bil ling f ro m Jotindra Steel and Tubes Limited, Mauria Ud yog Lim i ted, etc. A separate bank account of Ultra Home Cons truction Pri vate Limi ted w as opened in State Bank of Patiala, Faridabad branch where signatory was Mr Akh il Sureka who u sed to oper at e the acco unt fr om there. The entire transactions of LC and EX IM bank was routed from that account. Navneet Sureka visited more in the period o f con tract finalization to Mozambique Partner in the following projects : • Amrapali Sapphire Deve lopers Pvt. L td . – 10.52% of sh ar eholding BihariJi Ispat Udyog Limited • Amrapal i Smart City Pvt L td – 10% shareholding held by Mauria Udy og Ltd • Amrapal i Homes – 5% - Mauria Udyog Ltd (Rs.20 crore given as an advance before 2008 and is recoverab le) • Amrapali grand – 10% B ih ariJi Ispa t Ud yo g Limited – We were informed that the land was a llotted in the nam e of Bihariji Ispat Udyog Ltd and constr uction and dev elopment work was done by Amrapali group. Directors in the following companies • Amrapali Lei sure Valley P vt Ltd – Akhi l Sureka Ch eque s ign atories in the following companies • Amrapali L eisure Valley Pvt Ltd • Amrapali Dream Valley Pvt Ltd • Amrap ali Leisure Val ley Devel opers pvt Ltd • Amrapali centurian Park Pvt Ltd From the above, it is clear that Sur eka group dir ectors namely Vi shnu Sure ka, Na vne et Sureka and Akhil sureka were promoters in amrapa l i group. T hey were in equal control of affairs with other promote rs (Anil Sharm a Shiv Priya, etc.). They not only investe d as a promoter heavy

127 amount but als o provided th e land allotte d to Bihari ji I sp at a sureka group company. But the amount invest ed was withdrawn in a very short period by other associate companies in the form of i nterest, supplies, provision of services e tc. it was found out that there were many other s uppliers who n ev er intera cted w ith any of the directors/staff but supplied mate rial t o Amrapali through Akhil and Navneet Sureka. In our opinion, this was nothi ng bu t accommodation bills and a form of withdr awing funds from the group. None of the employess / directors of t he sureka com pa nie s knew that Sureka group has supplied ,materi al to A mrapali gr oup. Though sureka group has a policy and procedure wth at for an y ite m above Rs,. 5,000/ - a purchase order woul d be issued but it was not followed in the case o f supplies to Am rapali. S urpr is ing all the transactions worth more than 500 cr ore ha s been hand led single handedly by Navneet and akhil sureka without involvin g any of the directors and employees. All the c heques were also signed by Usreka fa mily and not by any other d ir ectors. It is pe rtinent to note that the amount paid for FSI purcha s ed by Sura ka group companies was taken back on the same day by ro uting thr ough a number of companies.All such cheques for money laundering were signed by Akh il Sureka Fur thermore, it i s found tha t th e amo unt so paid ie Rs. 80 crore was also received from s uppliers o f the Amrapali group. Therefore in our opinion,not only FSi shou ld be canceled but the amount os Rs. 80 crore is recovereable from them. They ado pted the same methodoly. Fo rm ed variou s bu si nes s entities, appointed small time employees th e dire c tors in th ese companies and routed fundsof 100s of crores and it may be in the range of 1000s crores.. None of the direct ors were knowing about any of the bu siness transa ctions. Furthe r more most of th e d irectors never attended any board meetings,kn ew abo u t nature o f business the company does, name of other directors in the comp any a nd so on. We are not sure who was teacing the fraudlent practices to whom, whe ther Sureka t o Amrapali or vi ce versa. It w as observed Rs.13.44 crore paid to Sureka Public Chari t able Trust were transferred to donation account subsequently. It is submit ted t hat Sureka Public Charitable Trust is a gr oup institution of Jotindra Steels & Tubes Limite d, which is al so under th e fo re nsi c audit. This should be recovered from the Jo tindra Steels & T ubes Limited. Sureka group used several companies to r oute fund s fro m Amrapali group to Sureka group, an examp le being in the case of Amrapali Inf rastructure P vt Ltd, where th e company rec ei ved Rs.3.23 crore from “Synergy Freightways Pri vate L i mited” fro m 26th March 2015 to 30th March 2015. On 31st March 201 5 an amou nt to Rs.4.18 crore was paid to the said party through 16 separate transactions and thereby lead ing to a debit b alance re cove ra ble from the party amounting to Rs.0.9,5 crore a s on 3 1 st March 2 015. This amount should be recovered from the Sureka Gr oup. It is wo rthwhile to mention here that M/s Synergy Freightways Private Limited is an as sociate Compa ny of M/s Joti nd ra Steel and Tu bes Limited. Further, there are no business tran sactio n s with the said party except routing of funds.

128 Another example being in the case of Shriv Buildmat Private Limited where one of the directors is common wi th MauriaUdyo g Limited. On sc rutiny of led ge r a ccounts of Shriv Buildmat, it was observed th at dur i ng FY 2014 - 15 and 2015 - 16, the said company had al most 100% sales to Amrap ali g roup of companies. It was also observed that one flat was allotted to Mr. Atul Kumar, Direc tor of ShrivBu il dmat Priv ate Li mit ed in Verona Heights, against the amount due to the said compa ny. This adjustment is not genuine and t he relevant amo unt shoul d be recovered from Mr. Atul Kumar or his flat may be attached. As per ledger accou nt advance to Amrapali for fl at, a sum of IN R 3 4.05 lakhs has been shown as recoverable as o n 31st March, 201 5. There is no name of the Company to wh ich such advanc e has bee n giv en in the books of the Amrapali Group of Companies. Thus, this amount of INR 3 4.05 Lakhs is shown as reco ve rable is not ge nui ne. A sum of INR 53.21 Lakhs has been debite d to L a bour Charg es Contractors on account of bill no. SB PL/ Noida /010 da ted 13/3/ 2013 has been recorded in the books of Amrapali Infrastructure Private Limited on 1 6/03/2015. R N Traders Duri ng the fina ncia l yea r 2016 - 17 and 2017 - 18, a sum of INR 17.63 cro res ha s been debi ted to this party and standing recoverab le as per Raw T ally Data , til l date as per details given below: Date Particulars Amount in lakhs Remarks 30 - 11 - 2016 Ban k Payment 0.0 2 Payment m ade w i tho ut any narration on the voucher 13 - 12 - 2016 B ank Pa y ment 750 P ayment made without any narration on the voucher 19 - 04 - 2017 Tra nsfer entry through MauriaUdhyog Limited 1,004 Being Amount transfer as per letter signed by Mr. Anil Sharma 19 - 04 - 2017 Trans f er entry through Sarvomme Infrastructure Private Limit e d 960 Bein g Amount transfer as per letter signed by Mr. Anil Shar ma Total 2,71 4.02 Further, there is no Name, Pan or Address available in the records of M/s RN Traders . It was furt he r observe d tha t th ere are no business transactions with M/s RN Trader s . It is po ssible that this amount of INR 2,714.02 Lakhs has been withdrawn by t he manag ement for their own personal use and should be recovered from the mana gement. Bihar ijiIspat Udyo g Limited b eing o ne of the partners of Amrapali Grand always had negati v e capital. They withdrew much more than what they brought into th e busines s. Th ere is n o substance in them being called as capital contributors to the busine ss of Amrapali Grand. As on 1 st April 2008 t hey had withdrawn INR 12 crore and invested a ca pital

129 c ontributio n of INR 1.5 crore. As on 31st July 2018, they have deb it balanc e of INR 1.67 crore and negative capital of INR 30,380. They always withdrew homebu yers funds for misusing for t heir own agend a s a part from the business. Out of INR 12 crore given to BihariJ iIspat Udyog Limited, they returned INR 6.45 crore thro ugh bank and t he balan ce amount was adjusted against receivables from Ultra Home Constructio n Pvt Ltd and against capit al contribu tion b y B iharijiIspat Udyog Ltd. Amrapali Grand gave loans a nd advance s to below parties, which are recoverable as on 31 st Ju ly 2018 a mount ing to I NR 25.73 crore as per Tally data. It has been observed that amounts paid to parties above were mos tly routed to Quality Synth et ics Pvt L td wh i ch primarily belongs Sureka family. For example: S. No. Name of the Company/Person A mount Date of transaction 1 Anil Kuma r Sha r ma 10,03,55,900 20.11.2007 to 25.07.2018 2 Shiv Priya 7,10,50,00 0 20.04.2007 to 22.09.2010 3 Madan Mohan Sharma 2,01,0 0,000 20. 11.20 07 to 5.12.2007 4 Ajay Kumar 2,74,68,000 23.06.2007 to 31.03.2011 5 Bihariji Ispat Udyog Li mited 1,67,00 ,0 00 5.04.2 006 t o 31 .07.2018 6 Amrapali Homes 54,01,519 15.09.20 06 to 0 7.12.2013 7 SuvashChander Kumar 47,11,000 3.01.2008 to 01.12.200 9 8 Shiv Priy a – Imprest 35,70,480 1.04.2008 to 24.12.2009 9 Amrapali Zodiac Developers Pri vate Limited 1 9,20,000 27.0 6. 2017 to 1 3.07. 2 017 10 Jhamb Finance and Leasing Private Limite d 19,0 0 ,000 5.11. 2015 11 Amresh Kumar 16,86,000 1.04.2007 to 15.09.2008 12 GK I ntern ational 10,00,000 21.01.2007 13 Pallavi Mishra 6,07,080 12.07.2018 14 Mohit Gupta 5,80,000 25.06.2007 t o 11.04.200 8 15 P K Choubey 1,50,000 2.08.2007 16 Amrapali Foun dation 1,00,000 2 4.11.2015 17 Suraj pur Sales & Service 1,00,000 1.11.2 010 Tot al 25 ,73,99,979

130 a) Pay m ent of Rs 2 ,74,68,000/ - has been made to Mr Ajay Kumar from 2007 - 0 8 to 2010 - 11 a s advance rec overable. Out of this, Rs 77,00,000 was paid by him for purchas e of property l ocated at Jay pe e Greens , Noid a & Rs 50,00,000 was paid by him to Quality Synth etics Industries Limited. b) Payment of Rs 10,03,55,900 has been made to Mr Anil Kum ar Sh arma from 2007 - 08 to July, 2018. Out of this, Rs 3,00,00,000 was paid to Qual ity Synthetics Industries Li mi ted. c) Pay ment o f Rs 7,10,50,000 has been made to Mr Shiv Priya f rom 2 0 07 - 08 to Se ptember 2010. Out of this, Rs 1,00,00,000 was paid to Q uality Sy nthet ics Indust ries Limited. While reviewing the books of accounts of Amrapali In frastructure Pr ivate Limited a nd M/s J otindr a St eel and Tubes Limited, it has been observed t hat A m rapali Infr astructure has made purchases from M/s Jotindra Steel a gainst Le tter of Credit. The letter of credit has been discounted by M/s Jotindra Steel wit h the banks. Th e discounting c harges o f INR 1.30 Crores have been debited by M/s Jotindra Ste el to M/s Amrapal i Infrastructure. We fail to understand the reason for this trea tment . In norma l course of business, the supplier is the person who bears the disc ounting charges in respect o f the tran sactio ns a s the margin when sold on Letter of Credit ar e gen e rally highe r. This amount of INR 1.30 Crores on account of discoun ting char ges o f Letter of Credit Should be recovered from M/s Jotindra Steel and Tubes Limi ted. i. It has als o been observ ed that M/ s Joti ndra Steel and Tubes Limited has issued service i nvoic e s for erect ion, shifting and transportation charges amounting to I NR 96 lak hs ap proximately during the financial year 2014 - 15 as per details given below: Da te Bill number Name of the Pa rty Gros s Amou nt Tax Total Nature of the Service 6/6/2014 JST /FBD/ S G/000 1 Joti ndra Steels & Tubes 5,000,00 0 618, 00 0 5, 618,000 Erection Charges 6/6/2014 JST/FBD/SG/000 2 Jotindra Steels & Tubes 2,532 ,00 0 78,239 2 ,610,239 Transportatio n Charges 12/1/201 4 B ill n o t available Jotindra Steels & Tubes 247,500 7, 648 255,148 Transportatio n Charges 12/1/201 4 Bill not available Joti ndra Steels & T ubes 365 ,000 11,279 376,279 Transporta tio n C harges 2/1 /2015 Bill not available Jotindra Steels & Tubes 221,4 00 6,841 228,241 Transportatio n Charges 2/1/2015 Bill not availa ble Jotindra St eels & T ubes 182,700 5,646 1 88,346 Tra nsportatio n Charges 3/31/201 5 Bill not available Jotin dra Steel s & T ubes 164,700 5,089 169,789 Transpor tatio n Charges 3/31/201 5 Bi ll not ava ilable Jot indra Steels & Tubes 216,000 6,67 5 222,675 Transportatio n Charges

131 Total 9, 668,71 7 Fur ther, on scrutiny of the invoices issued by the JSTB it appears that the invo ices raised for the above se rv ices are compl etel y different from the invoices issued regularl y and are prima f acie non - genuine. Hence, the same should be recovered f rom JSTB or th e Company Management as both the parties have been partnering in various proj ects. ii. It is fu rther observe d that pur chases amo unting to INR 7.09 Crores, INR 59.53 Crores a nd IN R 47.04 Cror es has been made from this party in M/s Amrapali Infras tructure Priva te Limited during the financial year 2013 - 14, 2014 - 15 and 2015 - 16 respectivel y. While sample checking of th e purcha se bil ls, it was noted t hat the goods consignment notes encl o sed with th e purchase bill are issued by M/s Synergy Freightways P rivate Li mited which is also a group Company of Jotindra Steel and Tubes Limited. Goods con signment note e nclosed with th e purcha se bil ls d on’t seem to b e genuine in view of the underm entio n ed observat ions: 1. We sent a letter to M/s Synergy Freightways Priva te Limite d as per address on record which has been received back as undelivered. 2. Statemen t of Mr. Akhil S ureka, Managi ng Direct or of M /s J otindra Steel and Tubes Limited was recorded and i t was confir med by him that most of the purchase/ sales transaction s are bac k to back i.e. all such consignments are sent directly from their supplier to Amr apali Group of C ompanies. In th ese cir cumsta n ces it is not unde rstood by us that how the consi gnme n t notes of M /s Synergy Freightways Private Limited have been enclos ed with m ost o f the purchase bills, if the transactions were back to back for their suppli es. 3. On scrutiny of the tally da ta/docu ments o f Am rapali Infrast ructure Private Limited and JST , it has been obs erved that no freight has been paid to M/s Synergy Frei ghtways P rivat e Limited either by Amrapali Infrastructure Private Limited or by JST. This clearly establi shes that all t he GRs issued by M /s Synergy Fre ightways Private Limited are no t ge n uine. Furthe r, most of the purchase invoices of JST have been shown as sale on th e same date with similar particulars/ quantity by raising the invoice on Amr apali Infrastruc ture Private Li mited. We ar e of the view that these sales invoices raised by JST a re also not genuine and are mere accommodation entries only. Sampl e details of s uch transactions for 2 days are enclosed below: Sr. No. Date of the bill B ill No. Amt. of Bi ll (In Rs.) D ate of the GR GR N o. Time In Time Out 1 07.02.2015 698 1,652,6 41 0 7.02.2015 69 8 15:48 18:12

132 2 07.02.2015 699 1,462,037 07.02.2015 6 99 16:22 17:31 3 07.02.2015 701 1,136,176 07.02.2015 701 15:52 17:49 4 07.02.2015 703 1 ,143,610 08.02.20 15 703 16:0 2 12:19 5 07.0 2.2 01 5 704 1,138,241 08.02.2015 704 10:09 11:57 6 07 . 02.2015 705 1,138,241 08.02.2015 705 10:54 14:58 7 07.02.2015 706 1,382,74 0 08 .02.2015 706 14:43 18:04 8 08.02.2015 713 892,503 09.02.2015 713 9:20 14:2 9 9 08.02.2015 71 5 952,167 09 .02.201 5 715 14: 28 17:23 1 08.02.2015 716 948,647 09.02.2015 716 1 4:23 17:22 11 08.02.2015 717 890,025 09.02.2015 717 9:45 14:40 1 2 08.02.2 015 7 18 1,032,512 09.02.2015 718 9:52 14:43 13 08.02.2015 719 368,446 09.02.20 15 718 9:52 14:43 14 08.02.2 01 5 720 1 ,383,5 66 0 9.02.2015 720 10:27 16:08 15 08.02.2015 722 1,13 6 ,176 09.02. 2015 722 10:09 17:11 16 08.02.2015 726 1,087,502 09.0 2.2015 - - - 17 08.02.2015 727 223,673 09.02.2015 726,727 11:47 17:13 18 08.02.2015 728 1,135,763 09.02. 2015 728 14 :1 5 18:50 4. It has b een further observed that there have been una ccou n ted cash tra nsactions between the Amrapali Group of Companies and J STB group of C ompanies as per documents seized during Income Tax Search in the premises of JSTB Group of Com panies whic h are not ac cou nte d for in the Amrapali Group of Companies. Compl ete C opy of the O rder of CIT (Appeals) where the observations regarding unaccount ed ca sh were discussed is enclosed herewith as Annexure 34 - C. II. M/s Mauria Udyog L imited Ghaziabad W hile scruti ni zing th e ledg er of this party it was observed as follows: a) Durin g th e month of De cember 2015 there were 7 purchase invoices from this pa rty amoun ting to INR 0.65 Crores all dated 18/12/15. b) While scrutinizing the data called f rom M/s Mauria Udy og Li mited it was no ted th at th ey have purchased these goods vide 7 purchase inv o ices dated 1 7/12/15 for INR 0.63 Crores . c) There is no other purchase /Sale by M/s M auria Udyog Limited. d) Similarly, in other months also 100% of the sale is mad e to Amrapali Grou p of Compan ie s. Sinc e M/s Mau ri a Udyog Limited is a group company of Jotindr a St e els & Tubes Limited, there is very high possibility of accommodatio n bills b eing issued and all their purchases being Non - Genuine amounting to INR 5.28 Crore s for financial ye ar 20 15 - 16. e) I t is fu rther obs er ved that all the payments against these purch ases ’ bills have been made by issuing letter of credit. It seems that th e Company is g etting the LC’s discounted from the bank against these non - genuine bills.

133 W hen we questioned Mr. N avneet S ureka w ho app roa ch ed Amrapali group from trust side and who was app r oached in Am rapali group. He answered “he is not able to recollect” . He didn ’t co operate otherwise how it is possible that such a huge amount donated by Amr apali group compani es an d he i s not ab le to reme mb er the basic question. We recommend the amoun t d o nated should be recovered from the Sureka group. We are of the opin ion that the s upplies and services provided by Jotindra Steel & Tubes Limited (Rs 321 cro re) and Mauria Udyo g Lim ited ( Rs 128 c rore) are pr ima facie bogus in nature. 1. The 2 director s n a mely Mr. Akhi l Sureka and Mr. Navneet Sureka are equally responsible for comp anies having shareholding/capital/profitsharing and should be held responsible f or shortfall in cos t of constr uc tion a nd lan d du es to Noida authorities . (Refer annexure S - 11 p age 2960 Suppleme ntary report) 2. Mr. Akhil Sureka opened bank account in SBI, Patia la, Faridabad in the name of Amrapali group companies and became a signator y. Amrapali did not have any b as e at F aridab ad b ut Akhil sureka operates from Faridabad. 3. Jo tin d ra Steel and Tubes Limited agreed to buy used construction equipment s from Am rapal i Infrastructure Private Limited and paid Rs 8 crore on 13 th December, 2016 and immediately tr ansferred t ha t fund s to g roup c ompanies of Sureka group namely Jotindra Stee l a n d Tubes Limit ed and others by routing the funds from Amrapali Infras tructure Priva te Limited to Ultra Home Construction Private Limited. 4. T he FSI’s bought by Sureka group (d etails give n in Cha rt D) with ou t making any payment. The modus operandi was fun d s were paid f rom one company and on the same day were transferred to other Su reka group company by routing in 2 - 3 Amrapali Group companies. Th is would not ha ve been possible wi thout activ e involv ement of Mr . Akhil Sureka, who is bank signatory. We fou nd o n sample basi s that the amount of Rs. 80 crore so routed was origina lly start ed fr om Amrapali. The amount so claimed of Rs 80 crore has been r outed through v arious companies. t his amount ha s been paid out of Amrapali group against purchases and payment ma d e to various vendors namely Bhagirathi Tubes (Prop Mr. SHiv Kumar)et c. It was conf irmed by supplier that he did not have any knowledge of any of the transact ions and stated tha t all trans ac tions were c arri ed out in good faith under the advice & instruc tio n of Mr. Akhil Sureka. He further submitted that he never visited any of the A mrapa li group office, he or his staff including employees has nev er visited any of the offices or s ite of Amra pa li gro up. Wh en q ue stioned on supplies of scaffolding material a nd s teel to and p urchase sales reconciliation of supplies along with pur chase ord ers a nd sales orders, he confirmed that it is not available. The amount so paid should be recovere d from the SU R EKA g roup c ompa ni es. It was further confirmed that funds movem ent were also on behalf of Akhil Sureka carried out under good faith . 5. An am ount of Rs 55 crore was received from EXIM bank under line of

134 cred it for a proje ct was to be done in Mozambiqu e. The g roup s ubmit t ed a bogus bank guarantee for the said advanc e t o Mozambique c lient from a bank namely International Trade Bank Limit ed . Out o f the funds of RS 55crore, major amount was transferred to Compani es of Sureka g roup. On enquiry fr om the Amr ap ali Gr oup we came to know that the bank guarantee was made avai lab l e by Mr. Navn eet Sureka, Managing Director of Mauria Udyog Limited a nd that n o ban k exist/existed by the name International Trade Bank Limited . It was also i nformed that the pro ject was u nd er dir ect co ntrol and supervision of Mr. Navneet Sureka. It sho ws a ctive involve ment of Mr. Navneet Sureka in the project. Mr. Prashant Kumar an d Mr. Ram Kumar are the persons who were travelling to Mozambique and know about the project but we could not ge t the contac t det a ils of these 2 persons 6. Quality Synthetics (S u reka Group) h ad given a loan to Amrapali Sapphire of RS 3 crore in M arch, 200 9 at the rate of interest of 14% p.a. The company kept on paying t o Quality Synt hetics when it was h aving no f un ds for const ructi o n. The Amrapali Group was giving advances to var i ous vendors/p arties interest free and taking loan from Quality Synth etics, at the rate of 14% p.a. It is pertinent to note that the said amount of RS 3 crore along with all inte rest due t ot aling to RS 3,86 c rore was repaid in March, 2018 when there wer e n o funds availa ble for construction of flat and the case was pending b efore Hon orabl e Supreme Court. The amount should be recovered immediately. It is pertinen t to note that the c ompany is no t doin g any busin e ss and are used just for the purpose of money la u ndering. 7. S ureka group was a promoter and was providing the net wo rth certi ficat e at the time of allotment of land to Noida / Greater Noida aut horities. At the time of making pa yment to t he auth oritie s for l and funds were arranged by them . 8. The dir ect o rs other than the family have come and informed that they were not k nowing ab out t he operations of the company and not attended any board meeti ng and papers were send to their r esidence f or sign atures . 9. T here are many other high value transactions w hic h we are in pr ocess of examination. 10. Further to our supplementary report d ated 30th April 2019. The directors of four companies of Sureka Gr oup appeared before us from 9th Ma y 2019 to 18 th Ma y 2019 , the d irectors gave their statement On the basis of in t eraction in t he statement given by them. We found as follows . The f our compa nies which bought FSI for the sham companies created for the purpose of money l aundering. Neither the sharehol de rs no r the directo r s of the companies were aware of any transac tio n s carried out by these companies. It is worthwhile to note that Mr. Vishnu Su reka, Mr. Navneet Sureka and Mr. Akhil Sureka were neither the shareholders nor the directors as well didn’t a tt end a ny boa rd meet i ng including AGM/EGM. However, out of three who were signator y to the bank in all the companies. Directors were not aware of who h ave been the signatories. When questioned . Vishnu, navneet and akhil Sure ka

135 could not reply why they wer e the s ignato ries wh e n they were neither shareholders, directors, em p loyees . Maur ia Udyog Limited It was submitted in affidavit of Ma uria Udyog Lim ited that Mauria Udyog Limited is a manufacturer and traders. It is stated th at in addition, to manufa cturing of LP G Cyli nders, MU L also manufactures world class “Terry Towel” a nd “Apparels” . Further MUL also trades internationally & domestic ally in Steel Produ cts in addition to Ferrous & Non Ferrous metals. MUL also deals in agro commodities such as soya bean, re fi ned oil & deoiled c ake used as fodder for the cattle feed/poult r y industry.(fr om affidavit of MUL para 5 page 2) We scrutinized th e ann ual accou nts o f Mauria Udyog Limited and found that the product that is TMT bars are s upplied only to Amrapali Group co mp ani es and a very m i nuscule quantity to other companies . In the 2 010 - 11, TMT b ar supplied for Rs. 52.97 crore and the payment recei ved R s 29 cror e and that is also a major part of the payment of Rs 16.5 crore was received in March. Similarly, in the year 2 0 12 - 13, supplies w e re made of TMT bar and the payment was rece i ved in the mo nth of March 2012 just before closing of the year. Sud denly in the y ear 2 012 - 13, trend is changed and Ultra Home Construction Pvt Ltd gave an advance of Rs 33 crore on va rious da te s whic h was return e d subsequently in the month of February an d March. The above transactions are dubious in nature because we scru tiniz ed the su pply bills of Mauria Udyog Limited and found that Mauria Udyog Limited ha s supplied TMT bars only to A mrapali g r oup o f companies. I t is not an item in which Mauria Udyog Li m it ed has deal t with any other party except a miniscule quantity of 2 - 3 cus tomers wh o in turn has also supplied to Amrapali group. There was no purchase orde r from Amrapali group to Maur ia Udyog L imite d even the si z e of TMT bar was not mentioned on the inv o ic e of Mauria Udyog Limited. The rate charged by Mauria Udyog Limited are higher in the range of 15 - 20% then the market rate for which no satisfactory expla nation was provided to us. In year 20 1 3 - 14, Ultra Home Co n struction Pvt Ltd gave Rs 2.45 crore to M a ur ia Udyog Lt d which was returned on 29th March. It is surprising to find out that in th e year 2014 - 15 in the month of May and June, Ultra Home Construction Pvt Ltd has accepted LCs fro m banks w i thout booking of a n y purchase of material . The company’s ban k a ccount is u sed for accommodation bills and Mauria Udyog Ltd was pai d an excess of Rs 1 .16 crore over and above an accommodation bill. In the year 2015 - 16, in the month of May Amrapali group s t a rted supplying TMT bars to Mauria Udyog Ltd, the purpose of s up plies of TM T bars by Ultra Home Construction Pvt Ltd was not explai ned t o us . In the y ear 2015 - 16, total supplies are to the extent of Rs 15.79 crore and in the year 2016 - 17 amounting to Rs 5 . 3 6 cro re. In the ye a r 2015 - 16, payments were made to Mauria U d yo g Ltd on be half of Shri Satguru Metalloys Pvt Ltd and Bhagirathi Tu bes o f Rs 8 cr ore a nd Rs 6.50 crore respectively. We were not explained any reasons for making such payments. It is pertinen t to n ote that the c o mpany is not doing any business and

136 are u sed just for the purpose of money laundering. Shri Narayan Rajkumar Me rchan ts Ltd A group company of Sureka group paid Rs 1 crore to Amrapali Sapphire Deve lopers Pvt Ltd. The entire amou nt alon g w ith interest payme n t of Rs 1.11 crore was paid to Shri Nar a yan Rajkumar Merchants Ltd, surprisingly Amrapali group didn’t charge any in terest on paym ents made to Sureka group of companies but it had paid without fai l interest @ 13.45% to Shri Nar ayan Ra j ku mar Merchants Ltd . Further an amount of Rs 2 crore was pai d to Shri Nara yan Rajkumar Merchants Ltd on 31st March 2018, wh en the matter was pend ing b efore the Honourable Supreme Court. The amount of Rs 2 crore shoul d immediately be recovered from Shri N a ra yan Rajkumar Merch a nts Ltd and Sureka family. It is perti n ent t o note t hat the company is not doing any business and are u sed just for the purpo se of money laundering. Conclusion We are of the opinion that this co mpany floated/formed for the purp ose o f m on e y laundering and F SI sold to these companies were merel y accou nting a nd adjustment entries done by them transferring fund s from one ac count to anoth er as reported earlier in our supplementary report. The modus op erandi adopted by Sureka family w as th e s am e as adopted by Am r apali Group i.e. they formed the comp a nies, their e mployees who were paid salaries in the range of Rs 2 0,000 - Rs 60,0 00 the sh areho lders and directors in these companies. It is pertinent to note that their signatory to the bank are f ami ly members. Mr. Navn e et Sureka and Mr. Akhil Sureka used t hese co mpanie s for the purpose of money laundering of funds of Amr apali Group. The bank guar antee was bogus and we couldn’t find the bank name which issued the bank guarantee, it appears tha t t here w as a criminal cons pi racy and the bank was not in existe n ce. Mr. Navn eet Sureka was in full control of Amrapali group compan ies which is very cle ar an d can be understood from the transactions of donation. On the instructions of Mr. Navneet Sureka, GM /DGM a c counts Mr. Adhikar i was transferring funds to the trus t from va rious group companies of Amrapali as and when desired by him and instruc ted by hi m. No ne of the directors ever attended a board meeting it was info rmed that the directors signed the pa p er und er the instructions an d directions of Mr. Akhil Sureka. The fact was accepted by Mr. Akhil Sureka. This proves that there was non complia nces of h oldin g board meetings and AGM as required u/s 174 of Companies Act , 2013. Further, the bank signatories to the b ank are Mr. Vishnu S ureka and Mr. Navneet Sureka as a n authoriz ed s ignatory. In what capacity they were the signatory, they could not e xplain an d it was told by Mr. Akhil Sureka and Mr. Vishnu Sureka that the d irectors were having full faith upon t hem th er efore authorized t he m as bank signatory surprisingly, directors wer e not the signatory this is an unique case which is diff icult to fou nd in the corp orate history.

137 When there was a transfer of shares from one shareholder to other in full or part o f his/ h er shareholding ther e was no transactions for consider a tion throu gh banking channels. 23. 27 Additional companies (i) Funds invested to become t he consor tium partners by these 27 companies were from the Amrapali group of companies and these 27 companies we r e jus t t he face created to co mply the conditions of partners and also k eep ing in mind to demerge a part of the plot in furtue to the consortium partners . The funds contributed by these 27 companies were originated and routed from the Amrapali group compan i es. (ii) Th es e companies were m ana ged by CFO Mr. Chander Wadhwa, Company Sec re tary Mr. Pankaj Mehta and CA Mr. Anil Mittal. General: 1. The companies were for med f or the purpose of acquiring the shares in the 47 group co mpanies to gain the position of cons ortium p ar tner, for villa in Goa, immovable property E/17 Sur a jkund Noida , D - 151 , Preet Vihar, NewDelhi, First Floor - E - 57, Preet Vihar, New De lhi. for routi ng the cash during demonetization and booking flats in IT Park Greater Noida of Ultra Home Co nstruc ti on Private Limited. T he cash on Hand of Rs. 1.98 cror e . From the se companies is not traceable and is misappropriated and b e recovered fr om CA Ani l Mit tal The Directors in these companies are Junior employee s of Anil Mittal Statutory Auditors na mely 1. P a nk aj Mehta Company S e cretary of Amrapali group of Comp a nies 2. Vive k M ittal Nephew of Anil Mittal 3. Chandan Kumar Office boy of Anil Mittal 4. S eema Mitt al wi fe of Anil Mittal 5. Chandar Wadhwa CFO 6. Bushan Sharma 7. Ashish Ja in employee of Anil Mittal 8. Amit Wadh w a Neph e w of Chandar Wadhwa List of companies are as under: S .no Name o f c ompany Page no 1. Aptara Infrastructure Pvt Ltd 2. Bhavya Housing Projects Priva te Limited 3. Bushells Developers Private Limited 4. Chi ntapurni Estates Private Limited 5 D H Educ a ti on Services Pvt Lt d 6. Earthwell Developers Pvt Lt d 7. Ekla vya Building Solutions Pvt Ltd 8. Bushells Reality Solution Private Li mited 9 . Saf fron Propmart Consultancy Private Limited 10. GaurisutaBui ldhome Private Limited 11. Gaurisuta Real E st ate and Developers P rivate Limited 12. Kamyani Rea l tors Priva te lImited 13. Kapila Building Solution Private Limited 14. Mahamaya Buildcon Priva te Limited

138 15. Rinku Clothing Creation Private Limited 1 6. RRS Properties Private Limited 17 . Spac e we ll Developers Priv at e Limited 18. StatelinesBuildw e ll Private Li mited 19. Mansarovar Textiles Private Limited 20. Rainbow Cotton Private L imite d 21. Kamakshi Buildwell Private Limited 22. Golden Port folio Consultant Private Limited 23. Doubl e E sh Infrastructure Pr ivate Limited 24. Aashirwad Li n ens Privat e L imited 25. Aksh Real Estates Private Limited 26. AdhunikBuildtech Private Limit ed 27. Rinku Computech Private Limited We recommend the forfeiture of the following investmen t in t h e group companies by t hese 27 companies because the fu n ds investe d t o become the consortium partners were from the group companies and th ese compa nies were just the front created to comply the conditions of part ners and also keeping in mind to demer ge a p a rt of the plot in fu tu re to the consortium partners. T h e f unds co ntr ibuted by these 27 companies were originated and routed from the Amra pali grou p com panies.

139 Rs. 100 of Crores of home buyers funds in active connivan ce of CFO Chandar Wadhwa and Statutory Auditors Anill Mitt al were routed through 1. Rinku Computech Pri va te Lim it ed Paid - Up Capital S. No. Name of the Company No. of Shares Investment in wh ich A m rapali G roup Co. Number of E quity shares of respective c o. Number of Pr eference Shares of respective co. % of Equity Shares 1 Aksh Real Estate Pvt Ltd 8,20,000 Amrapali Centurian Park Pvt Ltd 36,50,000 8,5 0,000 22.47% 2 DH Education Services Pvt L t d 5 ,01,500 Amrapali Ce nturian Park Pvt Ltd 36,50, 0 00 8,50,000 13. 74% 3 Mansarovar Textiles Pvt Ltd 3,71,000 Amrapali Centurian Par k Pvt Ltd 36,5 0,000 8,50,000 10.16% 4 Bhavya Housing Projects Pvt Lt d 1,000 Amrapali Leisure Va lley P vt Ltd 1 0,000 4,57,334 10. 00 % 5 Kamayani Realtors Pvt L td 1, 000 Amrapali Leisure Valley Pvt Ltd 10,000 4,57,334 10.00% 6 Chintapur ni Estate s pvt Ltd 1,000 Amrapali Leisure Valley Developer s Pvt Ltd 10,000 6,00,000 10.00% 7 Aa shirw a d Line ns Pvt Ltd 1 ,500 Amrapali Dream Valley Pvt Ltd 10,10,0 00 - 0.15% 8 Rainbow Cotton Pvt Ltd 1,000 Amr apali Dre am Va lley Pvt Ltd 10,10,000 - 0.10% 9 Rinku Clothing Creation Pvt Ltd 1, 429 A mrapal i Silicon City Pvt L td 10,36,982 - 0.14% 10 Doubl e Esh Infrastructure Pvt ltd 1,000 Amrapali Smart City Dev. P vt Ltd 6, 91,42 ,401 - 0.00% 11 Earthwell Developers Pv t Ltd 1,000 Amrapali Smart City P vt Ltd 1 0,000 - 10.00% 1, 0 00 Amrapali Sm art City Dev. Pvt Ltd 6,91,42,401 - 0.00% 12 Sapcewell D evelopers Pvt ltd 1,000 Amrapali Smart City Pvt Ltd 10,000 - 10.00% 1,0 0 0 Amr ap ali Smart City Dev . Pvt Ltd 6,91,42,401 - 0.00% 13 GaurisutaBuildhome Pvt Ltd 200 Mums Megha Food Park Lt d 10000 2.00 % 14 Rinku computech Pvt Ltd 23,94,000 Amrapali Bi otech India Pvt Ltd 1,20,00,000 19.9 5% 1 5 Kamak sh i Buildwell Privat e Limited 500 M u ms Megha Food P ark Ltd 10000 5.00%

140 P atel Advance J V 8,25,00,000 Case Enterpri s es Ltd 10,00,000 Manjeet Singh 16,00,000 MSB Software Technologies 2,40,000 Anil Kuma r Sharma 9,85, 000 Bhushan Sharma 34,00,000 Digital India 19,59,110 KK Shukla 9,00,000 RV Consultant Se rvic e 95,00,0 00 Sundry Advances 26,99,000 Sunita Bhagwani 2 0 ,00,000 Saffron Propmart Consultancy Pvt Ltd 7,10,00,000 TOTAL 17,77, 83 ,110 Date Pa rticulars Tran saction Balance 28 - 03 - 2018 Balance as on 28/03/201 8 4,06,50,815 29 - 05 - 2018 Less: Pa ymen t to Saff ro n Propmart Consult ancy Private Limited 3,90,0 0 ,000 Less: P ayment to Preeti Jaiswal 1,50,000 Less: Other Payments 5,90,771 Bala nce b efore proceeds from FDR 9,10,044 Receipts F rom FDR 31 - 07 - 2018 Add: Proceeds fro m FDR 9, 86 ,19,983 Balan ce after proceeds from FDR 9,95,30,027 P a yments made out of receipts from FDR 31 - 07 - 2018 Less: Net Payment to Saffro n Pro pmart Consultancy Private Limited 3,20,00,000 01 - 0 8 - 2018 Less: Payment to Vandana Wadh wa 2, 00,00,0 00 23 - 10 - 2018 Le ss: Payment to Ample Hotels & Resorts 1,00, 0 0,000

141 24. Misuse of Bank Loan funds (Volume II P age No. 426 - 457) Diversion of loan fun ds for unappr ov ed purposes Amrap a li group of companies obtain e d funds primaril y from following sources: a) Home buyers funds against construction linked progress; b) In t he form of loans (term loan, working capital/cash cred it limits) from banks against construc tio n l inked p ro gress; and c) Homeb u yers also availed housing lo a ns from banks fo r purchasing flats in Amrapali projects Banks granted loans to Amrapali group un d er c ertain terms and conditions which included utilisation of loan funds for: a) Payment of cost of la nd and lea se rental to Noida a uthorities; b) Payment of const r uction cost of p r ojects. Observation 1. The amounts disbursed were not utilised for paymen t of cost of l and or for payment of lease rentals or for payment of construction cost. The banks did not m oni tor utilis at ion of funds gran t ed by them. In fact, these f u nds were diverte d as loans to related and/or unrelated entities which was ultimately uti lised in b uild ing assets/purposes which were unapproved by the banks . The banks acted as mute spectator to un app roved d iv ersion which was a lmost happening evidently in all banking tran s actions. 2. While obtaining loan funds, Amrapali group hypothecated land on which p roje ct was being undertaken as well as building under cons truction as well as material lying at pro jec t, leav in g nothing with ho m e buyers for recovery of the i r payments. 3. It is also observed that the loan funds were routed through several bank a ccounts o f the same company and thereafter routed to third parties w hereby trying to misguide the flow of fun ds. It cle ar ly means these tr a nsactions had no substance a n d were made on ly to mislead. 1. In the case of Amrapali Zodiac Developers Pvt Ltd: Bank of Baroda (Rs. 75 crore), Union Bank of India (Rs.50 crore) and 23 - 10 - 2018 Less: Payment to Moral Sales 1,00,00,000 23 - 1 0 - 2018 L ess: Payment to Mahalaxmi Enterprises 1,00,00,000 23 - 1 0 - 2018 Less: Payment to Annex IT Dis trib ut ors 70 ,0 0,000 23 - 10 - 201 8 Less: Payment to Anjali B uildcon 1,00,00 , 000 Other Payments 1,61,904 TOTAL 9,91,61,904 Balance as on 28 - 10 - 20 18 3,68,123

142 Corpor ation Bank (Rs.25 crore) together appr ov ed t erm lo an amounting to Rs. 1 50 crore to develop a group h o using project a t Sector - 126, Noida . These funds were granted against the aforesaid term loan, th e ban ks secured first charge by way of assignment or creatio n of security interest of - (i) All the rig ht s, t itle, in terest benefits, c laims & demands whatsoever of the bo rrower in – (a) permits, approval, clearances, etc. in respect of project being financed. (b) any letter of credit, guarantee, performance bond, cor porate guarantee, bank guarantee, prov id ed b y any pa rty under the pro j ect. (ii) All the receivables, res e rves, book debt s , bank accounts, including the Escrow account & all other incomes, pres ent & fut ure p ertaining to the projects being financed. (iii) All insurance contracts, insurance proceeds. (iv) Charge o n th e spec if ic reserve to be c reated by Ultra Home Construc t ion Pr ivate Lim i ted, the holding company by contributing 10% of their profits to addres s the con tinge nt liabilities of their subsidiaries. The banks also se cured second charge over the land & bu il ding s (Fir st charge is with Noida Authority). Also hypothec a ted raw Materia l , work in progress (pari passu charge over the project assets) . Immediat ely on re ceipt , these funds were diverted to several third parties as stated S.No. Particulars Amount 1 U Tek Sale s Corporation 6,97,39,500 2 Taneja Bu i lding material Suppliers 4,24,01,000 3 Devki Nandan Trading Co 3,00,00, 000 4 Guru Kripa Traders - 2 3,00,00,000 5 Shri Balaji Cement & Hardware 2, 8 9,61, 000 6 Investor Clinic I nfratech Private Limited 2,00,00,0 0 0 7 Mauria Udyog Limited 3,00,00,000 8 Shiva Trders 2, 00,00 ,000 9 Shiv Traders 1,75,00,000 10 Om Tra ders 1,35,00,000 11 Laksh m i Ste el 1,20,81,35 1 12 Mahaveer Enterprises 1,00,00 , 000 13 Sidhivinayak Trading Company 1,00,00,000 14 Rama Trading C ompan y

143 75,00,000 15 Uday Enterprises 69,50,500 16 Orient Trading Co m pany 68,96,800 17 Kartikey Enterprises 68,72, 6 00 18 Dayal Traders 68,42,300 19 R.K. Enterprises 67, 50,500 20 Ma haLuxmi Traders 67,32,500 21 Purnima S teel Syndicate 65,71,972 22 New Pay al Traders 64,50,500 23 Shyam Sa l es Corporation 64,38,700 24 Kishan Steel Corporation 62,53 ,700 25 Shri Ganesh Trading Company 62,50,500 26 A rhaan Enterprises 62,17, 570 27 Gaya tr i Traders 59,42,500 28 Lakshmi Steels 53,42,600 29 Guru Kripa Traders 50,00,000 30 Guru Nanak Tr ading Company 50,00,000 31 R R Enterprises 50,00,000 32 Rohit Ste el 50,00,000 33 S hree Ji Trading Company 50,00,0 0 0 34 Shri Hari Trading Company 50,00,000 35 G.S. Ente rprises 49,50,500 36 A.B Enterprises 4 8,16,654 37 Amit Steel 40 ,00 ,000 38 Barnala Steel In d ustries Ltd 36 , 72,008 39 S.R S teel 34,92,054 40 Kumar Trading Company 3 2,45,859 41 Quality Synthetics Private Limited 25,00 ,000

144 42 Shri Bankey Bihari Trading C omp any 25,00,000 43 Jayem Manufacturing Co Pv t Ltd 23,15,400 44 SBL Construction Private Limited 22,10,0 40 45 A NALCO ( INDIA ) PVT LTD 21,86,728 46 Kumar Trading CO 19,53,325 4 7 B UIL D TECH IN DUSTRIES 19,06,800 48 M. K TRA D ERS 16,20,370 49 Shree Ram Plywood 14,79,510 50 ARUNACHA L TIMBER TRADE RS PVT LTD 13,98,400 51 Naveen Associa tes 13,60,217 52 Deepa k M eht a & Ass oc iates 13,50,000 53 Raj Shree I s pat 10,92,584 54 DREAM INTERIORS & DEVELOPERS (P) LTD 10,00,790 55 Ary an Corpor ate S oloutions Pvt Ltd 10,00,000 56 Astech Marketing Private Limited 6, 81,321 57 Jotindra Steel & Tubes Ltd 5 ,00,250 58 Amr a pali Infrastructure Private Limited 2,94,829 TOTAL 5 1,37, 23,732 Few examples of diversion of funds are as un der: 1. Guru Kripa Traders - 2 RS. 3 cror e wa s paid as ad vance to them in O ctober 2010 which remained a s it is till Janu ary 2011, when expenses for purchase of steel were booked against the af orementio ned a dvance. Below is the extract of relevant portion of l edger. Date Particulars Vch Type Debi t Cr ed it Balan ce 05/10/2010 Bank of Baroda A/C No - 215802000 0 0079 Payment 1500 0000.00 15000000.00 Dr

145 06/10/2010 Bank of Baroda A/C No - 215802000000 79 Paymen t 500 0000.00 20000000.00 Dr 15/10/2010 Bank of Baroda A/C No - 21580200000079 Payment 5000000 .00 25000000 .0 0 Dr 16/10/2010 B ank of Baroda A/C No - 21580 2 00000079 Payment 5000000.00 30000000.00 Dr 29/12/2010 STEEL Purchase U.P 1105440.00 28894560. 00 Dr 01/01/2011 STEEL Purchase U.P 1137012.00 27757548 .00 Dr 01/01/2011 STEEL Purchase U.P 11 27 296.00 2 66 30252.00 Dr 01/0 1 /2011 STEEL Purchase U.P 1 081575.00 2554867 7.00 Dr 01/01/2011 STEEL Purchase U.P 1114169.00 24434508.00 Dr 02/0 1/2011 ST EEL P urchase U.P 1096914.00 23337594.00 Dr 02/01/2011 S TEEL Purchase U.P 1078802.00 2225879 2.00 D r 03/01 /2 011 STEEL Purchas e U.P 1091563.00 21167229. 0 0 Dr 03/01/2011 STEEL Purchase U.P 858603.00 20308626.00 Dr 04/01/2011 STEEL Purchase U.P 11 07007 .00 19201619.00 Dr 04/01/2011 STEEL Purchase U.P 1 084429.00 18117190.00 Dr 05/01/2011 S TEEL P urchase U. P 1077003.00 17 0 40187.00 Dr 05/01/2011 STE E L Purchase U.P 1062433.00 15977754.00 Dr 05/01/2011 STEEL Purchase U.P 1054560.00 14 923194.00 Dr 06/01/2011 STEEL Purchase U.P 1112498.00 13810696.0 0 Dr 06/01/2011 STEEL Purchase U.P 1118 67 4.00 126 92 022.00 Dr 07/01/ 2 011 STEEL Purchase U.P 10 3 4488.00 11657534. 00 Dr 07/01/2011 STEEL Purchase U.P 1087996.00 10569538.00 Dr 08/01/ 2011 STEE L Pur chase 1082110.00 9487428.00

146 U.P Dr 08/01/2011 STEE L Purchase U.P 1054092.00 8433336.00 Dr 0 9/01/201 1 STEEL Purchase U. P 1116534.00 7316802.00 Dr 10/01/2011 STEEL Purchase U.P 1109399.00 6207403.00 Dr 10/01/2011 STEEL Purchase U.P 1073727 .00 5 133676.00 Dr 10/01/2011 STEEL Purchase U.P 1087996 .00 4045680.00 Dr 11/01/2011 STEEL Pu rcha se U.P 1 06 2669.00 2983011.0 0 Dr 11/01/2011 STEEL Purch a se U.P 889730.0 0 2093281.00 Dr 12/01/2011 STEEL Purchase U.P 1023600.00 1069681.00 D r 13/01/ 2011 STEEL Purchase U.P 1097561.00 27880.00 Cr 31/03/20 12 REBETE & DISCOUNT Journal 27880.00 3 0027880. 00 30027880.00 2. Shri Balaji Cement & Har d ware RS. 2.08 cr ore was paid as advance to them towards the end of March 2011 against wh ich expen se wa s booked on 31 st March 2011 and continued till 1 st we ek of April 2011. It was noticed that the sa me perso n was selling steel , bricks, cement, rodi sand, badarpur, which i tself is in unorganised sector and is questionable. Date Particulars Vc h Type De bit C redit Balance 19/03/2011 Bank of Baroda A/C No - 2158 0200000079 Payment 3949500.00 394950 0.0 0 D r 21/03 /2 011 Bank of Baro da A/C No - 21580200000079 Pay m ent 3851500.00 7801000.00 Dr 26/03/2011 Bank of Baroda A/C No - 21580200000079 Payment 6450500.0 0 1 4251500.00 Dr 28/03/2011 Bank of Baroda A/C No - 2158 0200000079 Payment 6550800.00 208023 00. 00 Dr 31/0 3/ 2011 BADARPUR Pu rc hase U.P 456225.00 203460 7 5.00 Dr 31/03/20 11 Cement Purchase U.P 490875.00 19855200.00 Dr 31/03/2011 STEEL Purc hase U.P 495 666.00 19359534.00 Dr 31/03/2011 BADARPUR Purchase U .P 471345.00 18888189.00 Dr 31/03/2 011 Ce ment Pur ch ase U.P 496650 .0 0 18391539.00 Dr

147 31/03/201 1 STEEL Purchase U .P 483946.00 17907593.00 Dr 31/03/2011 Cement Purchase U.P 505313.0 0 1740228 0.00 Dr 31/03/2011 BADARPUR Purchase U.P 525945.00 1687 6335.00 Dr 31/03/2011 STEEL Purchase U.P 27300.00 1 6849035.00 Dr 3 1/ 03/2011 Cement Purchase U.P 493763.00 16355 272.00 Dr 31/03/2011 BADARPUR Purchase U.P 476280.00 15878992.00 Dr 31/03/201 1 STE EL Purchase U.P 470905.00 15408087.00 Dr 31/03/201 1 Cement Purchase U.P 502425.00 1490 566 2.0 0 Dr 31 /0 3/2011 BADARPUR Pu rchase U.P 510678.00 1439 4 984.00 Dr 31/03/ 2011 STEEL Purchase U.P 469124.00 13925860.00 Dr 31/03/2011 Cement Pu rchase U. P 5 01843.00 13424017.00 Dr 31/03/2011 BADARPUR Purchase U.P 438375.00 12985642.00 Dr 31/03 /20 11 Cement P ur chase U.P 7507 50 .00 12234892.00 Dr 31/03/2 0 11 BADARPUR Purch ase U.P 754950.00 11479942.00 Dr 31/03/2011 STEEL Purchase U.P 7667 25.00 107 13217 .00 Dr 31/03/2011 Cement Purchase U.P 782513.00 99 30704.00 Dr 31/03/2011 BADARPUR Purch ase U. P 7543 20 .00 9176384.00 D r 31/03/2011 STEEL Purchase U .P 767644.00 84 08740.00 Dr 31/03/2011 Cement Purchase U.P 779625.00 7629115.00 Dr 3 1/03/2011 BADA RPUR Purchase U.P 778260.00 6850855.00 Dr 31/03/20 11 Cement Purchase U.P 788288.00 606 256 7.0 0 Dr 01 /0 4/2011 Rodi Purc ha se U.P 884331.00 5178236. 0 0 Dr 01/04/2011 Cement Purchase U.P 931392.00 4246844.00 Dr 01/04/2011 Rodi Purchase U.P 882 872.0 0 3363972.00 Dr 01/04/2011 Bricks Purchase U.P 853 965.00 2510007.00 Dr 01/04/2011 STEEL Pu rch ase U.P 844356.00 166565 1. 00 Dr 02/04/2011 Bank of B a roda A/C No - 2158 0200000079 Payment 2310500.00 3976151.00 Dr 02/04/2011 Bank of Baroda A/C No - Payment 5848200.00 9824351.00 Dr

148 21580 200000079 02/04/2 011 Cement Purchase U.P 935550.00 88 888 01. 00 Dr 0 2/ 04/2011 Sand Pur ch ase U.P 839969.00 8048832 . 00 Dr 04/04/2011 Bricks Purchase U.P 876120.00 7172712.00 Dr 04/04/2011 Sand Purchase U.P 83 1527. 00 6341185.00 Dr 05/04/2011 STEEL Purchase U.P 841 333.00 5499852.00 Dr 05/04/2011 STEEL Pu rch ase U.P 849350.00 465050 2. 00 Dr 06/04/2011 Bricks Pu r chase U.P 88414 7.00 3766355.00 Dr 06/04/2011 Cement Purchase U.P 284130.00 3482225.0 0 Dr 07/ 04/20 11 Rodi Purchase U.P 884321.00 2597904.00 Dr 07/04 /2011 Cement Purchase U.P 931392.00 166 651 2.00 Dr 1 2/04/2011 Bricks P urchase U.P 872193.00 794 3 19.00 Dr 12/04/2 011 STEEL Purchase U.P 853780.00 59461.00 Cr 28961000.00 29020461.00 Clos ing B alance 59461.00 29020461.00 29020461.00 3. Inve stor Clinic Infratech Private Limited It is evident fr om the books of ac counts that loan funds were utilized for paym ent of RS. 2 crore who had invoiced the company for brokerage expense w hich is n ot co nstruction linked payment. Brokerage is an indirect e xpense, incurred for the sale of flat. Th e b anks had g ranted funds for c onstruction activity and no t for sale activit y. This is clearly diversion of loan funds to unapproved means. 4. Shiva T raders RS . 2 crore was paid as advance on 9 th October 2010 against which subsequently invoices for purch ase of steel w er e booked in Dece mb er 2010 only to adjust the b alance. Date Pa rticulars Vch Type Debit Credit Balance 09/10/2010 Bank of Baroda A/C No - 21580 200000079 Payment 2,00,00,000 2,00,0 0,000 11/12/2010 STEEL Purchase U.P 10,39, 95 9 1,8 9 ,60,041 13/12/2010 STEEL P urchase U.P 10,39,964 1,79,20,077 14/12/2010 STEEL Purchase U.P 8, 31,94 7 1,70,88,130

149 15/12/2010 STEEL Purchase U.P 12,47,950 1,5 8,40 ,1 80 16/ 12 /2010 STEEL Purch a se U.P 12,47,945 1,45,92 , 235 17/12/2010 STEEL Purchase U.P 14,55,941 1,31,36,294 18/12/201 0 STEEL P urcha se U.P 12,47,958 1,18,88,336 20 /12/2010 STEEL Purchase U.P 10 ,39, 96 5 1,08,48,371 01/01/2011 STEEL Purchase U . P 8,47, 103 1,00,01,268 03/01/2011 STEEL Purchase U.P 10,5 5,136 89,46,132 04/01/2011 STEEL Purchase U.P 10,51,612 78,94,520 0 5/ 01/2011 ST EEL Purchase U.P 10,63,874 68,30,646 0 6/01/2011 STEEL Purchase U.P 10,85,323 57,45,323 07/01/2 011 S TEEL Purchase U.P 10,48,579 46 ,96,744 08/01/2011 STEEL Purchase U. P 10,7 7, 182 36,19,562 10/01/2011 STE E L Purchase U.P 10,73,193 25,46,369 11/01/2011 STEEL Purchase U.P 10,79 ,473 14,66,896 12/01/2011 STEEL Purc hase U.P 8,08,790 6,58,10 6 13/01/2011 STEE L Purchase U.P 6,5 6 ,927 1,179 31/03/2011 Short & Excess A/c Journal 1 ,179 20000 000.00 2,00,00,000 5. Om Traders RS. 1.35 crore was paid in September 2010 against wh ich su bsequent ly invoices for pur c hase of steel were booked i n December 2010 on ly to adjust the balance. Date Particulars Vch Type Debit Credit B alance 02/06 /2010 BOM - SEC51 A/C No - 60036386553 Payment 50,0 0,000 50,00,000 03/06/20 10 H ar dware It em Purchase U.P 8,76,488 41,2 3 ,512 24/06/2010 Hardware Item Purchase U.P 9,20,241 32,03,271 03/07 /2010 Har dware Item Purchase U.P 7,57,796 24,45,4 75 04/07/2010 Hardware Item Purchase U.P 7 ,5 6,000 1 6 ,89,475

150 05/07/2010 Hardwa r e Item Purchase U .P 7,20,421 9,69,054 10/08/2010 Steel Purchase Pur chase U.P 9,77,734 8,680 14/09/2010 HDFC BANK(L.N) Payment 50,00,000 49,91,3 20 22/09/2010 BOM - SEC51 A/C No - 60036386553 P ayment 60,00, 000 1,09,91,320 27/09/2010 Bank of Baroda A/C No - 21580200000 079 Payme nt 85,00,000 1,94,91,320 01/10/2010 Bank of Baroda A/C No - 21580200000079 Payment 5 0,00,000 2,44,91,3 2 0 22/10/2010 BOM - SEC51 A/ C No - 60036386553 Payment 1,50,00,000 3,94,91,320 25/10/2010 HDFC BANK(C.P) - 1 401864000 0045 Payment 1,00,00,000 4,94,91,320 01/02/201 1 Hardware Item Purchase U.P 9 ,90, 15 0 4 ,85,01,170 01/0 2 /2011 Hardware Item Purchas e U.P 9,49 ,200 4,75,51,970 01/02/2011 Hardware Item Purchase U.P 9,98,025 4,65,53,945 01/02/2011 Hardware Item Purchase U.P 9,48,518 4,56,05,427 01/ 02 /2011 Ha rd ware Item Purchas e U.P 9,18,750 4,46,86,677 01 /02/2011 Hardware Item Purchase U.P 9,06,203 4,37,80,474 01/02/2 011 H ardware Item Purchase U.P 7,80,780 4,2 9,99,694 01/02/2011 Hardware Item Pu rcha se U.P 9,45,000 4,20,54,694 01/02/2011 H a rdware Item Purch ase U.P 11,08,275 4,09,46,419 01/02/2011 Hardware Item Pu rchase U. P 9,41,850 4,00,04,569 01/02/2011 Hardwar e Item Purchase U.P 12,81,000 3 ,87,23,5 69 01/02/2011 Har d ware Item Purchase U.P 9,06,780 3,78,16,789 01/02/2011 Hardware Item Purchase U.P 9,08,523 3,6 9,08, 266 01/02/2011 Hardware Item Purchase U.P 7 ,38,203 3,61,70,063 01/02/201 1 Ha rd ware Ite m Purchase U.P 11,24,928 3,50,45,1 3 5 01/02/2011 Ha rdware Item Purchase U.P 9,70,305 3,40,74,830 01/02/201 1 Hardwar e Ite m Purchase U.P 8,93,550 3,31,81,280 01/02/2011 Hardware Item Purchase U.P 8,91,0 30 3,22,90,2 5 0 01/02/2011 Hardware Ite m Purchase U.P 8,94,548 3,13,95,702

151 01/02/2011 Hardware Item Purchase U.P 8,49, 450 3,05,46,252 01/02/2011 Hardware Item Pur chase U.P 9,31,718 2,96,14,534 01 /02/ 20 11 Hardw ar e Item Purchase U . P 9,31,718 2 , 86,82,816 01/02 /2011 Hardware Item Purchase U.P 8,80,530 2,78,02,286 0 1/02/2011 Hard ware Item Purchase U.P 9,63,375 2,68,3 8,911 01/02/2011 Hardware Item Purch ase U. P 10 ,62,810 2, 5 7,76,101 01/02/2011 Hardw a re & Sanitary Ite ms Purchase U.P 9,29,198 2,48,46,903 01/02/2011 Hardwar e Item Pu rchas e U.P 8,13,750 2,40,33,153 02/02/201 1 Hardware Item Purchase U.P 8 ,56, 80 0 2 ,31,76,353 03/0 2 /2011 Hardware & Sanitary I t ems Purchase U.P 11,98,050 2,19,78,303 04/02/2011 Hardware & Sanitary Item s Purchas e U.P 9,85,950 2,09,92,353 05/02/2011 Har dware & Sanitary Items Purchase U.P 10 ,58,925 1,99,33,428 06/02/2011 Hardware Item P u rchase U.P 9,39,750 1,89,93,678 07/02/2011 Hardware Item Purchase U.P 8,0 4,825 1,81,88,853 08/02/2011 Hardware Item Purcha se U.P 9,50,250 1,72,38 ,603 09/02/2 01 1 Hardware Item P u rchase U.P 8,80,824 1,63,57,77 9 09/02/2011 Hardware & Sanitary Items Purchase U.P 8,30,771 1,5 5,27, 008 10/02/2011 Hardware & Sanitary Items Purchase U .P 7,70,921 1,47,56,087 1 1/ 02/2011 Ha rdware & Sanitary Items Purchase U.P 7 ,88,130 1, 39,67,957 12/02/2011 Hardware Item Purchase U.P 9,03,693 1,30,64 ,264 13/02/2011 Hardware Item Purchase U.P 8,31, 180 1,22,33,084 14/02/2011 Ha rdwa re Item Pu rc hase U.P 6 ,44,532 1,15,88,552 14/02/2011 Hardw are Item Purchase U.P 9,58,073 1,06,30,479 15/02/2011 H ardware I tem P urchase U.P 9,56,802 96,73,677 16 /02/2011 Hardware Item Purchase U.P 9,25,344 87,48,33 3 17/02/2011 Hardware Item Purchase U.P 9,03,231 78,45,102 18/02/2011 Hardware Item Purchase U.P 6,48, 732 71,96,370

152 18/02/2011 Hardware Item Pu rchase U.P 8,02,578 63,9 3, 792 19 /0 2/2011 Hardware I t em Purchase U.P 8,4 9 ,912 55 ,43,880 20/02/2011 Hardware Item Purchase U.P 9,77,550 45,66, 330 21/02/2011 Hardware Item Purchase U.P 8,68,0 04 36,98,326 22/02/2011 Ha rdwa re Item Pu rc hase U.P 10 , 56,930 26,41,396 23/02/2011 Hardw are Item Purchase U.P 8,29,500 18,11,896 24/02/2011 Hardware Item Purchase U.P 9,21,413 8,90,483 25/02/2011 Hardware Item Purchase U.P 8,79,5 64 1 0 ,919 31/03/2012 REBETE & D ISCOUNT Journal 10,919 54500000.00 5,45,00,000 6. Mauria Udyog Limited R S. 3 cro re wa s diverted to the company on 29 th September 2010 and 30 th March 2011 for RS. 1 crore & 2 c rore r espectiv el y as advance and t he same was subsequently bo o ked against purch ase of steel in January 2011 and May 2011 only to adjust the balance. Date Part icula rs Vch Type Debit Credit Balance 29/09/2010 Ban k of Baroda A/C No - 21580200000079 Pay men t 1, 00,00,000 1,00,00,000 14/01/2 0 11 STEEL Purchas e U.P 17,43,440 82,56,560 14/01/2011 ST EEL Purch ase U .P 17,87,807 64,68,753 14/01/2011 STEEL Purchase U.P 17,7 7, 211 46,91,542 14/01/2011 STE E L Purchase U.P 17,81,419 29,10,123 16/01/2011 STEEL Pur chase U.P 22,16,525 6,93,598 20/0 1/2011 STEEL Purchase U.P 2 ,96,570 3 ,97,028 20/01/2011 STEEL P u rchase U.P 2,97,012 1,00,016 30/03/2011 Bank of Bar oda A/C N o - 21 580200000079 Payment 2,00,00,000 2,01,00,016 13/05/2011 STEEL Purch ase U. P 22,15,039 1,78,84,977

153 1 6 /05/2011 STEEL P u rchase U.P 20,97,410 1,57,87,567 17/05/20 11 STEEL Purch ase U.P 22,02,653 1,35,84, 914 17/05/2011 STEEL Purchase U.P 21 ,12,682 1,14,72,232 30/05/2011 S TEEL Purchase U. P 21,09,193 93,63,039 30/05/2011 STEEL Purchase U.P 21,72,250 71,90,789 30/05/2011 STEEL Purchase U.P 22,02,076 49, 88,713 30/05/2011 STEEL P urchase U.P 2 0 ,00,371 29,88,342 31/05/2011 STEEL Purchase U.P 22,91,8 42 6,96,500 31/05/2011 STEEL Purchase U.P 21,58,699 14, 62, 199 31/0 5/ 2011 STEEL Purcha s e U.P 23,54,4 5 9 38,16,658 22/08/2011 STEEL Purchase U.P 20,90,696 5 9,07,354 22/08/2011 STEEL Purchase U.P 12,11,312 71,18,666 2 2/0 8/2011 ST EEL Purchase U.P 19,90,348 91,09 , 014 22/08/2011 STEEL Purchase U.P 20,68,279 1,11,7 7,293 22/08/2011 STEEL Purchase U.P 15,67, 565 1,27,44,858 22/08/2 011 ST EEL Pur ch ase U.P 23,08,793 1 ,50,53,651 22/ 0 8/2011 STEEL Purchase U.P 22,68,774 1,73,22 ,425 22 /08/2 011 STEEL Purchase U.P 22,56,451 1,95,78,876 01/01/2012 STEEL Pur cha se U.P 22,4 6 ,743 2,18,25,61 9 01/01/2012 ST E EL Purchase U.P 23,01,728 2,41,27,347 01/ 01/2012 S TEEL Purchase U.P 23,25,626 2,6 4,52,973 01/01/2012 STEEL Purchase U .P 23,49,055 2,88,02,028 3,00,00,0 00 5,88,02,028 Closing Balance 2,88,02,028 5,88,02,028 5,88,02,028 1. In the case of Amrapali Prin cely Estate Pvt Ltd: Syndicate bank and Bank of India together approved term loan amounting to R s . 100 c ro re to develop a hous ing project at Plot no Gh - 02 / A, Sector - 76, Noida over an area of 15.15 acres consisting of 19 towers. These funds wer e granted on 1 3 th April 2013 and 15 th May 2013, 6 th March 2014 and 2 8 th March 2014 for R s . 25 crore each t ime.

154 Aga ins t the aforesaid term loan, the banks secured fir s t pari passu cha r ge over the entire project assets of Amrapali Princely Estate Pvt Ltd ( including buil ding under construction & construction material kept a t site) & receivable excluding advanc e booki ng m one y. The banks al so se cured second pari passu char g e (with first ch a rge on land with Greater Noida Authorities) by way of equitable mortgag e on 6130 0 squ are metres of the project land at plot no.Gh - 02,Sector - 7 6, Noida Immediately on receipt, t h ese fu nds wer e diverted to s evera l third parties as stated he r eunder: S.No. P a rticulars Payments 1 FIXED DEPOSIT BOI 8,25,00,000 2 Bhagirath i Tubes B /p 6,51,80,135 3 Raj Shree Ispat 4,20,00,000 4 Vrindavan Buildcon Pvt Ltd 4 ,00,00 ,000 5 Kapila Buildh ome P vt Ltd. 3,70,00,000 6 Sameer Builtaid Pvt Ltd. 3,32,07,919 7 Gaurisuta Infrastructure Pvt Ltd. 3,00,00,0 00 8 Radius Synergies Pvt Ltd 2,90,00,000 9 Laksh mi Steels 2,87,00,000 10 Arha a n Ente rpri ses 2,25,00, 000 11 Bank of India Loan A/c N o - 605965410000120 1,70,25,946 12 GaurisutaBuildhome Pvt Ltd. 1,40,00,000 13 SBL Co nstru ction P Ltd (Tower C& D) 1,30,77,888 14 Shri B alaji International 1,19,58,509 15 J aype eco I ndia 1, 11,79 ,965 16 Lakshmi SteelB/p 1,00,00,000 17 Amrapali Sapphire Developers Pvt Ltd 84,22,323 18 SPS B uildtech Pvt L td (Tower - B & K) 84,06,223 19 Syndicate Bank A/c No - 87801010004689 32,00, 0 00 2 0 Sh riv B uild Mat Pvt Ltd. 20,00,000 21 Ashte c h Marketing Pvt L td.

155 16,62,747 22 GAURISUTA INFRASOLUTION PVT.LTD 10,0 0,000 2 3 AAU SH RAJ 7,95,339 24 Pradhan Projects 1,02,271 TOTAL 51,29,19,265 (i) Fix ed d epo si t – The Compa ny ma de a fixed deposit of Rs. 8. 2 5 Crore and out o f which Rs. 3.75cr was outstanding as on 31 st March 2015 which we could find if utili zed for business purpose. Rs. 4.50 cr. was used for re payment of Loan (ii) Radius Synergies Pvt Ltd – It i s s ee n that RS. 1 .55 c rore was given as advances s i nce 2013 and con t inued giving advances till 2015 to this party . Out of these funds an am ount of R s . 1 c rore is outstanding till 31 st March 2015. Out of advan ces for R s . 1.55 crore, expense s were b ook ed only fo r R s . 5 2 lakh for lab our charges in 2014. The ver a city of the expe n ses booked is to be examined (iii) Shriv Build Mat India Pvt – It is seen th at R s . 20 Lakh was given as advance in 2014 which has not returned su bsequently and no expense was also bo o ked. 2. In th e ca se of Amrapali E den Park Developers Pvt Ltd: Eden Park Devel o pers Pvt Ltd received term l oan of RS. 45 crore for development of pro ject ‘Amr apali Eden Park’ in March 2013 from Corporation Bank to deve lop a housing project. Ag ainst this, t he com pany m or tg aged plot No 27, Block F, Sector - 50, Noida , G a utam Budh Nagar , U.P. Immediately on recei pt, these funds were diverted to several th ird parti es as stated hereunder: Name of party Amount (RS. in crore ) Gaurisuta Infrastructu re Private Li mited 2.00 Si dd hi Interiors Pri vate Limited 0.40 Ishaan Hou s ing & Construct i on 1.00 Ishaan Infotech 1.00 Ishaan Infraestates India Private Limite d 1.00 R einfo Tech Estates Private Limited 1.00 Gaurisuta Infrastru cture Private Limited 2.4 8 S.R. Ste el s 0.50 Tash im a Construction Pri vate Limited 0.50 Witty One S top Solution Pr i vate Limited 0.50 Happy Worker Private Limited 0.50

156 Spyy Traders Pri vate Limi ted 0 .50 New Tech Shelters Private 0.50 BOM - CA - 60024309220 3.00 Dynamic Realcom Pr ivate Limit ed 2.00 Finan ci al World Private L imited 2.00 Total 18.88 25. OT H ER OBSERVATION S 1. Cozy Habitat Builders Pvt. Ltd. It is holding 25% shareholding in Hea rt Beat C ity P roject Controlled by three Companies namely Three Platin um, Softtech Pvt. Ltd., Pebbles Pro lea se Pvt . Ltd . an d baseline Infra Developers Pvt. Ltd. Cozy Hab i tat Builders P vt . Ltd. Received Rs. 30,00,000 from Amrapaliand Paid Rs. 15,00,000 to M r. Shiv P riya. We are therefore the opinion thatthat Rs. 15,00,000 sho uld be recovered from Co zy Habitat Bui lders Pvt. Lt d. and be deposite d to the treasury of the Honou r able Supreme c ou rt. 2. DFC Projects Private Limited The management of DFC Projects Pvt. Ltd. as i nform ed were providing services to Amrapali Group for arrangi ng funds. We found that there invoi ces were paid wi t hin a period of 2 - 3 days from the date of raisi n g the invoices w hich raises a doubt whether there were the invoices raised for service s rendere d or were adjustments. The properties/flats were booked in th e name of DFC group abo ut which the di rector s Mr. Pa n kaj Sharma and Mr .VinayRai showed total ignoran c e. Consequent to the questioning they agreed to surrender the flats. (Refer ANNEXURE X III.6) 3. C haudh ary ENT Udyog (Supplier of Bricks) As per the copy of t he receipts issued by Am rapali Group o f Comp anies, i t has been observe d that the party had paid INR 500,000 in cash o n 24 th February, 2017 vide receipt number 3074 Dated 24.02.2017 (Copy enclosed) on a ccount of flat Number T6 - G06 that w as allotted to the s aid party in Amrapali Gr and on accou nt of ou tstand in g amounts due from Amrapali Group of Companies. The Company has n ot recorded the receipt of the aforesaid amount of INR 500,000 in thei r books o f acc ount.

157 This shows that this money has been taken away by the Management and he nce should b e recove red fr om them. It was fur ther informed by the supplier , that Amrapali Gr oup of Companies committed a fraud since this flat is already sold to Mr. Nikhi l Kum ar Datta. The party came to kn ow of this on 31 st August , 2018, when he received a letter da te d 18 th Augus t, 2 018 from IDBI Ba nk seeking payment for overdu e amount in the na me of Mr. Nikhil Kumar Datta. This a serious kind of fraud done by t he Amrapa li Gr oup of Companies. The party has even written a letter t o Police, Uttar Pradesh ag ainst the af oresai d frau d. Co py of the said letter to police along with t h e letter issued b y IDBI Bank to Mr. Nikhil Kumar Datta has been enclosed as Annexure 34 - D . 4. Clos ing I nventory as per Audited Financi al Statement as on 31 st March, 2015 There is no st ock list, va luatio n cert if ica te or any docum entary evidence regarding phy s ical verificati on with the company or in the Statutory Auditors file. We are of the vie w that th ese a re only arbitrary figures shown in the Audited Financia l Statements. 5. Fixed Asset s a) Building A ccount Durin g the financial year 2013 - 14 a sum of INR 80.34 c r ores has been c ap italized to Building A/c by crediting various purchase/expense account as per j ourna l voucher passed on 31/03/14 as per the copy of the vou cher given below.

158 This entry seem s to be a mere a dju stment entry si nce there is no Valuation rep o rt o n the basis o f which these expenses are capitalized to Building account and no work ing sheet of t he same is available. We are of the view that this amo unt has been taken away by the Manag em ent of the C om pan y and this amou nt should be recovered from t h em. 6. Royalgolf Li nk City Projects Private Limited It has been observed that a sum of IN R 4 Crore s app roximately is recoverable from M/s Royalgolf Link City Projects Private Limited ( Royalgolf) i n the books of Am rapali Infrastr ucture Pvt. Ltd. on account o f supply of prec as t materials. Mr. Shiv Priya was the Director of this Company from 2 6.9.2014 (Date of Incorporation of the company) to 3.4.2017. This Company was formed as SPV for Cozy/B ag adiya Group of Co mpanies with Mr . Shiv Priya as the Director o f Royalgolf lau nc hed for project “Hemisphe re” . Amrapali Group of Companies through Ult ra Home C onstr uction Private Limited and Amrapali Infrastructure Pvt. Ltd. had given loan to Ro yalgolf ma in ly for purch as e o f land and its registration thereof. A disp u te arose amongs t the Company in six months of its operations and on 1 st April, 2015 a L oan Settl ement Agreement was signed between Amrapali Group, Cozy/ Bag adiya Group vide which 30 Villas val ui ng app roxima te ly INR 50.47 cr. w ere earmarked for Amrapali Gr o up. Amrapali In frastructure Pvt. Ltd. (In fra) was the Supplier of Precast Building ma terial an d the y were to supply these materials for “Hemisphere” proje ct worth INR 67 crores appr oximately. Howev er, In fr a co uld supply onl y 24% of the contract value a n d due to differ en ce between Amrapali Group and Royalgolf, the contract was terminated i n June, 2 017. Proceedings under IBC 2016 were initiated by Royalgolf against Infra and they fil ed a claim for IN R 17.5 0 cror es with the IR P appointed by

159 NCLT. The mat t er is still in di spute at NCLT for the clai med loan of 17.50 crores lodged by Royalgolf on Amrap ali I nfra. 7. Hire Charges Received The Group companies had p aid hire/erection charges f rom the va r ious g roup c om pani es for example Amrapali Infrastruct ur e rece i ved Rs.170.15 c ro res during the period 2008 - 15. (Volume II – Page 306) It was further o bserved t hat t here have been no details regarding the equipment given on hire to each company and the basis of ra ising bi lls o n account of hire charges. It seems that b i lls for hire ch ar ges have been raised on arb itrary basis and there are no comparative q uotations for the same available. 26. STATUS OF DATA AVAILABILITY There is overlapping in accountin g data fro m Apri l 2016 t o Sep tember 2016 a nd we found that few entries w ere entered in FA RVISION and few in the tall y for the said period. Due to scarcity of time audi t not completed of following companies/entities/persons : • Am rapali Princely Estate Pvt. L td. • Jotin d ra st eels & t ubes L td. The fol lowing companies were carved o ut by Amrapali Gr oup, which are being audited and a report on these companies will be s ubmitted. 1) Pre m Mishra Indore. 2) O2 Valley Noida 3) Heart beat city projec ts Noida . 27. M . S . Dhoni It is ob served tha t t he Com pa ny Amrap ali Sapphi re Developers Private Limited has paid a sum of Rs. 6.52 Crores out of the total amount of Rs. 42.22 Crores paid from the Amra pali group of Companies to Rhiti Sports Management Private L imited during the years 2009 - 2015. Th is sum ha s been pai d on accou nt of Agreements executed by Shri Anil Kumar Sh arma, CMD for and on behalf of Amrapali Group of Companies with Rhiti Sports Ma nagem ent Private Limited. There is no resolution on record authorizing Mr. Anil Ku mar Shar ma, CM D to e nter in to an agre ement on b ehalf of all Amrapali group o f Companies. T he re were various agreements as per details given below: a) Endorsement A greement dated 22 nd November, 2009 According to this agreement Mr. Mahendra Singh Dhoni will make himself avail able to t he Cha irmen for th ree days along with one repr e sentative of Rhi ti Sports. There are no documents held on record for compliance of this condition . b) A ccording to the Agreement for sponsorship dated 20 th M arch, 2015,

160 Amr apali Group of Companie s got right t o advert ise as Logo Space at various places in t h e IPL 2015 for C he nnai Super Kings. It is observed that this Agreement is on plain pape r and exe cuted only between Amrapali and Rhiti Sports Management Pri vate Limited an d there are no signator ies on behalf o f Chen nai Super Ki ngs to this Agreement. No Re s olution in favou r of Shri Arun Pandey, Signatory of Rhiti Sports Management Private Limi ted is at tache d with the said Agreement. This clearly shows that th ese Agreements have just been made for payme nt of a mo unts t o Rhiti Spor ts Management Private Limite d Company are Sha m Agreements and made just for making payments to Rhiti Sports Managemen t Private Limi ted. We feel that Home Buyers money has been diverted illegally and wrongly to Rhit i Sports Manag ement P ri vate L imited and s hould be recovered from them as the said Agre em ent in our opinion do not stand the test of Law. Amrapali Mahi D evelo pers Pvt Ltd • M r. Mahendra Singh Dhoni, husband of Ms. Sakshi Singh D honi (director of company) was the bra nd amb assador o f Amra pali group a nd have carried out a number of transactions wi th respect to endorsement of Amrapali group’s projects. He has entered in agree ments with other group company. • We are informed verbally th at this company was incorporat ed for d evelop ment of a proje ct in Ranchi . An MOU was also entered be t ween the parties t hough we were not provided a copy of that. We understand that copy of MOU is av ailab le with Mr. Adhikari. In Amrapali Sapphire Developers Private Limited a Flat (Flat No – TC - P04) h as bee n booked in the name of Rhiti Sports Management P r ivate Limited b y passing an adjustment entry. However Mr Sanjay Pandey of Rhiti Sports Managemen t Pvt Ltd denied booking of any such flat. He also confirmed that neither the company nor any indi vidua l has a ny flat in Amrapli G roup. Mr Pandey confirmed tha t no due diligen ce was carried out before accepting the brand endorsement though he info rmed that bran d value and paying capacity was seen. No Agreement was p rovided though it was agreed that it would be pro vi ded by 11 th March, 2019. Expenses were reimburs e d to Rhiti Ente rt ainment Private Limited a group company, without any agreement. 28. Prope rties ali enate d Chart D The group started alienated the p roperties starting from 2015 - 16 , and many prop erti es were tr ansfe rred when the case was pending before the H onourable Court w ith a criminal mind to alienate the assets. The funds were routed from one acco unt t o another and properties were registered in benami name s. For the assets sold up to 31/3/2015 , we d idn’t ge neral ly find anyth ing in contravention of the d e tails submitted i n affidavit Chart D. We have categorized the Chart - D transactions int o followi ng 3 categories:

161 Category A – The properties atta ched should be sold off and recover the amount. C ateg or y B – Th e pro perties attac hed should continue to be att a ched. Category C - The properties attached should be released off. Name of Company of Amrapali Group Name of the party to which allotment/sale was made Ar ea Category Date of transfer Page no o f su pp lement ar y rep ort CATEGORY - A Ultra Home Construction P v t Ltd SKN Hospi ta lity Pvt Ltd 1067.50 sq. mtr. A 15 th March 2017 2791 - 2796 Amrapali Ho mes Proje ct Pv t Ltd Bhuvneshwar land 6.52 Acres A Available 2781 Amr apali Homes Project Pvt Ltd Pradeep Mi shra 1 23171 sq . ft. A 21 st Augus t 2017 2779 - 2780 Amrapali Sm a rtc ity Develop er s Pvt Ltd Sarvome Housing Pvt Ltd 7108 sq. ft. A 10 th July 2017 2768 - 2 769 Amra pali Dream Valley Pvt Ltd High Life Commercial 8500 sq. ft. A Available 2770 Amrapali Smartcity Deve lo pers P vt Ltd Bihariji Deve lopers Pvt Ltd 22621 sq. ft. A 10 th July 2017 2 767 - 2768 Amrapali Leisure Valley Pvt Ltd Bihariji High Rise Pvt Ltd 3 1202 sq. ft. A 10 th July 2017 2782 - 2783 Amrapali Leisure Valley Pvt Ltd Bihariji High Rise Pvt L td 13928 s q. f t. A 10 t h July 2017 2782 - 278 3 Amrapali Centurian Park Pv t Ltd Bihariji H ig h Rise Pvt Ltd 7020 sq. ft. A 10 th July 2017 2785 - 2786 Amrapali Centu rian Park Pvt Ltd Bihariji Properties Pvt Ltd 22621 sq. ft. A 10 th Ju ly 2017 2785 - 2786 Ultra Hom e Construc tion P vt Ltd S hri V iniyak Avas P vt Ltd 6120 sq. ft. A 2 nd Apr i l 2014 2790

162 Am ra pali Leisure Valley Developers Private Limited Sarvome Housing Pvt Ltd 16500 sq . ft A 10 th July 2017 2775 - 2776 CATEGORY - B Hi - Tech City De velopers Pvt Ltd Anita Chand ok 4027.31 sq. y ards B 2 1 st J uly 2016 2755 - 2756 Amrapali Smartcity Dev e lopers Pvt Ltd SB L Construction Pvt Ltd 14500 sq. ft. B 23 rd August 2016 2765 Amrapali Smartcit y Dev elopers Pvt Ltd SBL Construction Pvt Ltd 18450 sq. ft. B 23 rd August 2016 2765 Amr apali Smar tcit y Develo pe rs Pv t Ltd Bhatia Properties 6120 sq. ft. B Ava i lable 2766 Amr ap ali Leisure Valley Developers Pvt Ltd Bhatia Properties 22200 sq. ft. B 6 th May 2015 2777 Hi - Tech City Developers Pvt Ltd Sarbjit Leasing and Finance Company 1245.23 sq. yards B 23 rd July 20 16 27 56 - 2758 Amra pali Hospitality Services Pvt Ltd Vaishnavi V ah ini Mount Life Hosp itality Pvt Ltd 10261 sq. ft. B 13 th November 2017 2758 - 2764 San gam Colonizers Pvt Ltd Anjali Consultants 3.13 Hectare B 24 th April 2017 2753 Amra pali Hospi tali ty Servi ce s Pvt Ltd Dr. J P Sharma 2.1 Bigha B June 2017 2 764 Amrapali H om es Project Pvt Ltd Ajit Kumar & Kriti Agarwal 11245 sq. ft. B 9 th Octo ber 2017 2780 - 2781 Amrapali Leisure Valley Pvt Ltd Deepak Kumar 1560 sq. ft. B 20 th August 2016 2784 Amra pali D ream V al ley P vt Ltd Bihari ji Developers Pvt Ltd 16000 s q . ft. B 10 th Ju ly 2017 2770 - 2771

163 Amrapali Dream Valley Pvt Ltd SBL Construction Pvt Lt d 6500 sq . ft. B 5 th July 2017 2771 - 2772 Amrapali Silicon City Pvt L td SBL Construction Pvt Ltd 20640 sq. ft. B 2 nd Ma y 2017 2778 Amrapal i Silicon City Pvt Ltd Nirala India Developer s Pvt Ltd 16436 sq. ft. B 15 th October 2015 2778 - 2779 Amrapali Dream Va lley Pvt Ltd M r. Vinay Garg 11000 sq. ft. B 15 th February 2018 2769 Ultra Home Construction Pvt Ltd V. Thi ruve nk itam & T husha ra Reddy 82.9 37 Cents B 18 th January 2012 2 795 - 2796 Amrap al i Centurian Park Pvt Ltd One Flameboyant Realty Pvt Ltd 16360 sq. mtr. B 25 th S eptem ber 2013 2786 - 2787 CATEGORY - C Sangam Colonizers Pvt L td Radheshyam Yadav, Keshav Yadav, Sur ende r Yadav, N araya n Yadav & Lak han Yadav 3.28 Hectare C 19 th Feb 2015 2754 - 2 75 5 Amrapali Leisure Valley Pvt Ltd PSK Finance Solution Pvt Ltd 14853 sq. ft. C 15 th July 2014 2782 Amrapali Leisure Valley Pvt Ltd Star L and Craft Pvt Ltd 23395 sq. mtr. C 31 s t Ju ly 2013 27 84 - 27 85 Amrapali Dream Valley Pvt Ltd Shri Bal a ji Hi Tech Cons tr uction Pvt Ltd 12479 sq. mtr. C 31 st July 2013 2772 - 2773 Amrapali Dre am Valley Pvt Ltd K V Developers Pvt Ltd 19986 sq. mtr. C 7 th June 20 13 2773 Amrapali Dream Vall ey Pvt Ltd J M H ousing L td 33 537 sq. mtr. C 5 th June 2013 2773 - 2774 Am r apali Dream Val le y Pvt Ltd Samridhi Realty Home Pvt Ltd 27989 sq. mtr. C 17 th June 2013 2774

164 Am rapal i Centurian Park Pvt Ltd Hawelia Builders Pvt Ltd 14920 sq. mtr. C 5 th June 2013 27 87 - 2788 A mrap al i Cent ur ian P ark Pvt Ltd D SD Homes Pvt Ltd 14760 sq. mt r . C 20 th June 2 01 3 2788 Amrapali Centurian Park Pvt Ltd Elegant Infracon Pvt Ltd 14590 sq. mtr. C 1 s t June 2013 2788 - 2790 Amrapali Smartcity Developers Pv t Ltd PSK Finance Solution P vt Ltd 125 00 s q. ft. C 1 5 th A pril 2016 276 6 29. Further Assets To be Atta c hed • Inventory o f plots at Jaipur – of company names Sangam Colonisers Pvt Ltd • Amrapali Power & C ement Pvt Ltd – Land from Charu Rai yet to be identified, La nd from UPSIDC yet to be ide ntified. • V inay ak a Proj ec ts at Greater Noida 30. Statement of cash flow Rec e ipt and Payment S tatement (Amount in crores) S.No Name of the Company Amount received as per C hart - B of affidavit of promoters submitted on 3rd Dec'18 Cos t of Construction taken from latest au dite d financ ia l sta tements avail able Remarks/Assumptions 1 R e ceived from Cus to mers Amrapali Centurian Park Pvt Ltd 1050.83 573 The group re ceived Rs 1157 3 Crore from th homebuyers and spent Only Rs. 7,389 Cro re on construction includin g land pay ment t o auth or ities . It is perti nent to note it includes borr o wing cost also. A ny amount of expenditure which was outstanding is not cons idered in th e given t abe a nd it is prepared on the bsia of audited financial stat ements latest available upto March 201 5 ex ce pt one c ompan y for which i t is March 2016. It was found at any given po in t of time the amount received A mrapali D ream Valley Pvt Ltd 1270.5 549 Amrapali Leisure Valley P vt Ltd 1563.17 594 Amrap ali Sapphi re D ev eloper s Pvt L td 1186.66 82 8 Amrapali Silicon City P v t Ltd 1468.79 1 12 6 Amrapali Smartcity Developers Pvt Ltd 1230.87 780 Amrapali Z odiac Dev elope rs Pvt Ltd 835.69 566 Hi Tech City Developers Pvt L td 113.18 104.16 Amrapal i Eden Par k De ve lopers P vt Lt d 171 175.14 Sangam Colonizer Pvt Ltd 9 .58 7.61

165 Am ra pali Grand 217 104.98 from homebuyers was never in short Amrapali Princely Estate Pvt Ltd 724.55 578 Amrap ali L eisure Valley Developers Pvt Ltd 505.19 355 Amrapal i Homes Project Pvt Ltd* 103 103 U ltra H ome Co ns truct ion Pvt Ltd* 1123.12 945 Sub Total (A) 11573.13 7388.8 9 2 Sales of Property/FSI/Facilities 358.68 As per affida vit 3 Ba nk 27 12.02 1827 The amount paid to bank as per Chart B of af fidavit is 2394 crore. We c ould not v erif y the nu mb er of amount paid in absence of details being n o t available. We w orked out the otstanding loan amount from audited financial statements of 2015. 4 F DI/Financial Institution 520 65 The amount borrowed in against private equity which has no li abil ty of pr in cipal and interest and the investor would recov e r his its inves tm ents by selling the shares on/off market. Investment in the form of c ompulsory conv ertible debenture and optionally convertible would have interest liabilty upto date of conver sion . the de be nture were note co nverted on due dates . Furthe r more the amount i nvested was diverted immediately upon receipt to unapproved purposes. 5 Inves tors 300 200 Number has been taken from affidavit and has no t been verified by us. 6 Pa rtner Inve stme nt 150 1 50 Numb er has been t aken from affidavit and has n o t been verified b y us. Sub Total (B) 4040.7 2242 Grand Total (A+B) 15613.83 9630.89 Diffe rence 5982.94 Short cashflow 1 The above does not inc lude the cash received from customers. 2 * A ss umed t he figu re as given in the affidavit. 31. Mrs. Manju Rajpal and Mr. Ra mesh Rajpal Mrs. Manju Rajpal and Mr. Ramesh Rajpal HUF each invested Rs 7.5

166 cr ore i n May 2011 on interest in Amrapali Leisure Valley Priva te Limited. The rate of inte rest is 18 %. H ow ever h e claim ed in his sub mission that it was an invest m ent in resident ia l property f or his staff because he was having a plan to shift his bus iness ope ratio ns in Noida . He submitted that he acquired this propert y for residence of his staff . On revie wing t he ret ur n of income of Mrs . Manju Rajpal (Refer annexur e S - 1 of supplem en tary report page no. 2823) and Mr. Ramesh Rajpal we found that amount invested in va rious units as given below: 1. Mr. Ramesh Rajpal – Uni t No A - 388 admeasuring 20,200 sq. feet in A m rapali Le isure Valley Priva te Limited for RS 7.5 Cr. Ho w ever, due to com pa ny’s inabili ty to handover the said villa, 8 units were allotted inste ad . Refer Anne xure S - 2 of supplementary report page no. 2824 We fou nd Unit No A - 388 in Amrapali Leisure V alley Private L imite d is booked i n the name of Mr. Joginder S h arma on 13 th Feb ru ary, 2016 ad measuring area 2525 sq. feet for a value of Rs 1.29 crore. It depic ts ve ry clearly that there was no unit admeasuring an area of 20,200 sq feet and the amo unt was i nvest e d for a p urpos e to avail Ca pital Gain benefits and earn interest on inve st ment at the rate 18% p.a. It is recommended that the units allotted as per Anne xure S - 2 of supplementary report page no. 2824 should be tr eated as vacant and be availa ble for s ale. 2. Mrs. M anju Rajpal – Unit No A - 396 admeasuring 17,67 5 sq. feet in Amra pali Leisure V alley Private Limited for RS 7.5 Cr claimed as Long term C apital ga in. I t is claimed, due to company’s inability to handover the said villa, 53 units were allotted inste ad. Refe r Annex ure S - 3 of su pplementary report page no. 2825 - 2826. We fo und Unit No A - 396 in Amrapali Leisure Valley Private Limited is booked i n the nam e of Mr. Satya Vir Srivastava on 14 th July, 2014 admeasuri ng area 2525 sq. feet for a va lue of R s 65.5 Lakh. I t depic ts very clear ly that there was no unit a d measuring an area of 17,675 sq feet and the amount was invested for a purpose to avail Ca pital Gai n ben efits and earn interest on investment at the rate 18% p.a. It is recommended that t he units allot ted as p er Anne xure S - 3 of s upplementary report page no . 2825 - 2826 should be treated as vacant and be available for sale. The amount invested in resident ial p roperty is claimed as Capital gain. Subsequently in the year 2017, the villas were shifted from A mrapali Le isure Valley Priva te Limited to Royalgolf Li n k, Amrapali Princ e ly Estate Private Limited, Amrapali Zodiac Develop ers Private Limited, A mrapali S ilico n City Private Limited, Amrapali Dream Valley Privat e Limited and Amrapali Smart Ci ty Deve lopers Private Li mited and the vill as numbers are attached. ( R efer Annexure 2.2 and Annexure 2.3) For the amount invested of Rs 15 crore, Rs 12.25 crore has been paid to him in the form of interest at the rate of 18%. Exotique Exports, an entity of Mr Ra jpal, inv ested Rs 5 cror e in 2010 at the interest rate of 18% . It had been paid Rs 4.55 till February 2016 in the form of interest. It is submitted that 5 units na mely Unit no. 118, 119, 120, 121, 122 were purchased in Amrapali Commercial Complex

167 Cum Corpo rate H ub at Plot No . Sec tor – 2 Manes ar, Gurgaon, Haryana for Rs 5Cr however th e v alue of 5 units as per Builder Buyer Agreement is Rs 3.19 Cr. 32. M/s Surbh aee Adver tisin g Private Limited (Immovable Property - A3A, Maharan i Bagh, New Delhi) (i) Mr. Paramjit G andhi , Mr. Ga gandeep Ga ndhi & Ms. Jasmine Gandhi are the directors of the company M/ s Surbhaee Advertising Private Limited. The shares o f M/s Surbhaee Advert ising Pri vate Limited were purchased by Mr. Paramjeet Gandhi & M/ s Special Tools Private Limited ( a com pany o wn ed by hi m & his family) for Rs 1.59 crore for which n o agreement was pr ov ided by them. (ii) It was informed that principal busin ess of the company is Advertis ing o f Projects. However no income has been earned from its principal business activity o r any other s ource. (iii) Th e comp any is holdi ng an immovable property a t A3A Maharani Ba gh , New Delhi admeasuring approximately 800 sq yards. It is also stated t hat the f amily of Mr. Anil Kumar Sharma is residing in the same house against which no rent deed i s ag reed b etw een Mr. An il Kum ar Sharma & Mr. Paramjit Gandhi (Sur b haee Advertising P ri vate Limited) (iv) When asked to Mr. Paramjit Gandhi wh o resides in Ghaziaba d that wh y he purchased the property in New Delhi 4 - 5 years back , he replied that he wanted to shi ft t o this pr operty. Ho wever the fact is that he has never shift e d to Delhi & all th e renovation & maintenance work was overlooked by Mr. Anil Kumar Sharma. (v) The compa ny ha s also taken loan of Rs. 25 crores from Aditya Bi rla Finance Limited in the FY 2016 - 17 agains t th e hypoth ec ation of the prope rty which was purchased for Rs 1.59 crore. Th is indicates the property value was much higher on the date of transfer. (vi) The com pany has advanced Rs. 25.88 crores as short term loans & advances to the following partie s - 1. Chanda n Ho mes Priv at e Limi ted - Rs. 6.8 9 crores. 2. Inderjeet Aro r a - Rs. 1.25 crores. 3. I shwar Steels - Rs. 2.18 crores 4. Jai Kishan Estate Developers Private Limit ed - Rs. 1 .33 c rores. 5. Shekri Finance & Investment Private Limite d - Rs. 3.10 crores. 6. Shubha Green Pr iva te Lim ited - Rs. 4. 77 crore s. 7. Special T ools Private Limited - R s . 3.37 crores. 8. PJ B ui ldtech Private Limited - Rs. 0.55 crores. 9. Paradise System Private Limited - Rs. 0.5 2 cro res. 10. Jiwan Kumar Arora - Rs. 0.50 crores. 11. Shubhk amna Buildtech Private Limited - Rs. 0. 25 cro res.

168 (vii) The co mp any ha s also recei ved Rs. 2.35 crores & R s . 3.55 crores from Mr . Ritik Kumar Sinha & Miss Swapnil Shikha respectively, also directors i n M/s Sur bhaee Advertising Private Limited in the FY 2016 - 17 ou t of funds received from Amrapali g rou p of c ompa nies enr ou ted vi a the accoun t of Mr. Anil Kumar Sha r ma. (viii) It implies tha t the property which was bought for Rs 1.59 crore, the amount has been fun ded out o f Amr apali Group funds routed by Mr. Anil Kumar Sharma who is family member and from them to Surbh aee Advertis in g Priv ate Limited. Two of his family memb e rs were made direct or to have a control on the property of a v alue of Rs 50 Cr. It further pr oves that the difference between the value of property and the price at which it was transferred t o M r. Par amji t Gandhi w as pai d in cash ou t of cash amount receiv e d in Amrapali Group b y booking of bogus expenditure and sellin g the flats undervalued. Opinio n Based o n the facts stated above, in our opinion the property at A3A Maharani Bagh, New Delhi is a “ Proper ty” belongs to Mr. A nil Kumar Sh arma/Amrapali group hel d in the name of the c ompany M/s Surbhaee Advertising Private Limited. 33. Facility Sold It is fo und that the f acilities sold under various projects as shown in Chart M of Affidavit submitted on 3 Rd Decem ber, 2018 ar e mere ad justment en tries (Refer Annexure S - 10 of supplementary r eport page no. 2958 - 2959). W e found that the buyer is not aware of that he has p urcha sed any land for the mentioned facility. We furth er found that there is no account in t he nam e of the sai d buyers i n many cas es to whom the faciliti e s were sold . It is r ecommended that the facilities sold so far should be attached. 34. Mr . Prem Mishra W e are of the opinion and also given to understand from v arious sources that the group diver ted funds i n the ra ng e of 500 - 600 crore in Madhya Pradesh projec t s in particular I nd ore. Mr . Prem Mis hra has appeared in response to the court notice and he was non - c ooper ative. We have also received a communication suppor ting our views, reproduced below - “ Goo d Even in g Sir, Ho pe you are doing w ell, this is regards Amra p ali Scam o f CMD A ni l Sharma, as per my information CMD has transferred 1 thousand crore to the diffe rent Amrapali Townships project of M.P. through Mr. Prem Mishra. T he details of the same on pa p er is a vailable w ith me. If you can arrange some time and al l ow me to h ave a d et ail discussion of the same, that would be great.Kindly inform me two day s prior t o the meeting date, as I am from XXXXXX. need to do some arrangeme nts for the same, its a requ e st. Wa iting fo r your response.”

169 W e could not complete the e xamination of Mr . Pr em Mishra in Indore project due to paucity of time and request it to be included in th e second audit. 35. Heartbeat City Developers Private Limited The project is in the name of 3 com p anies n am ely Pebbles Prolea se Private Limited, Three Pl a tinum Softech Pr i vate Limited and Baseline Infradevelopers Private Limited. The project is an Amr apali group’s project which was carved out from Amrapali Gr oup of comp anies while case was pendin g bef o re Hono ra ble Supreme Court. Funds were invested in the p roject from Amra p ali Group through Mr. Amit Wadhwa, Mr. Amit Wadhwa was a partner of 25% each in Pebbl es Prolease Private Limited and Three Platinum Softech Private Li mited. Amrapali Group launc he d a n d adver ti sed the project as Amrapali Group project and t he project was n a med as Amrapali Heartbeat City Developers Private Limited in the agreem ents. Cor porat e office was having the same address as Amrapali Corpo rate Tower in Sector 62, Noida . The pu rp ose of carv in g out the project from Amrapali is not known. I t is informed th a t Mr. Vaibhav Jain and Mr. Sankalp Shukla are the key managerial person s. In the abse nce of accounting records we could not proceed further on the iss ue. 35. Summary of recoverable amou n ts Tota l recoveries from un dermentioned areas: 1. Sale of Flats at lower prices Total am ount involved in under - valued transactions in respect of Co mpanies audit ed by us is S. No. P a rticulars Amount in Crores 1 Sale of Flats at lower Prices 321.31 2 Amount receivable from home buye rs 3,624.65 3 Amount receivable from buyers of Commer cial Area 89.83 4 Unsold Inventory i) Fl a ts ii) C o mmercia l Areas 1,991.69 34 5.78 5 Amount recoverable f r om i) Professional fee ii) Advances Recoverable iii) Cash in hand iv) Other recoverable KMP’s and the ir Relati ves: 100.53 152.24 69.36 582.68 6 Diversion of home buyer ’s funds 3,152 .30 7 Non genuine purch ases f rom sup pl iers 842.42 8 Rec overy from Others 32.69 9 U n explained cash d eposits/jewellery 14.94 Total 11,320.42

170 Rs.321.31 Cro res a s p er sum ma ry given below: S.no. Name of the company Nu m ber of Units Am o unt (In Crores) Refer Page Number 1 Amrapali Sapphire Developers Privat e Limited 315 76.02 Volume – I Page No. 205 - Point No. 1 2 Amrapal i Leisure Val ley Developers Private Li mite d 70 5. 88 Volume – I Page N o. 222 - Point No. 1 3 Amra p ali Smart City D evelopers Private Limited 261 18.97 Volume – I Page No. 232 - Point No. 1 4 Amra pali Silicon City Private Limited 468 73.05 Volume – I Page No. 257 – Po int No. 1 5 Amrapali Dre am V al l ey Pri va te Limited 1,752 2 4.11 Volume – I Page No. 248 - Point No. 1 6 Amrapali Leisure Valley Private Limited 122 8.53 2811 (Supplementary Au dit Repor t) 7 Ultra Home Construction Private Limited 524 30.87 281 1 (Supplementary Audit Report) 8 Amra paliCe n tur ian P ark Private Limite d 1,912 43.12 2811 (Suppleme n tary Audit Repo r t) 9 Amrapali Princely Estate Private Limited 146 6.70 2811 (Supplement ary Audit Repo rt) 10 Amrapali Zodiac Developers Private Limited 107 6.75 2811 (Suppleme ntary Audit Report ) 11 Amrap al i Patel Platinum 179 27.31 2811 (Supplementary A u dit Report) T o t al 5,856 321.31 2. Amount Recoverable from Home Buyers A sum of Rs.3624. 65 crores is r ecoverable from home buyers. Detailed summary is as und er: S.no. Name of the company Amount (In C rores) R efe r Page Number

171 1 Amrapali Sapphire Developer s Private Limit e d2 46.44 Volume – I Page No. 207 – Point No. 2 2 Amrapali Leisure Valle y Develop ers P rivate Limited 200.53 Volume – I Page No.222 – Point No . 2 3 Amrapali Smart C ity Developers Privat e Limi te d 4 00.00 Volume – I Page No.232 – Point No. 2 4 Amrapali Sili c on City Private Limited 390.00 Volume – I Page No.257 – Point No. 2 5 A mrapali D ream Valley Private Limited 724.14 Volume – I Page No.248 – Point No. 2 6 AHS Join t Venture 3.10 Volume – II Pa ge No.276 – Point No. 4 7 Hi Tech City Develop e rs Private Lim i ted (Immediately recoverable) 2.37 Volume – II Page No.283 – Point No. 11 8 U ltra Home Construction Private Limited 65.08 Volume II - Se ction XXII (Page No. 56 3 – 568) 9 Am rapali Princ el y E state Private L imited 28.17 Volume II - Sec t ion XXII (Page No. 563 – 568) 10 Amrapali Zodiac Developers Private Limited 26.56 Vo lume II - Sect ion XXII (Page No. 563 – 568) 11 Amrapali Leisure Va lley Private Limited 1 470.94 Volume I I - Se ction XX II (Page No. 563 – 568) 12 Amrapali Centuria n Park Private L imited 240.17 Volume II - Section XXII (Page No. 563 – 568) 13 Amrap ali Eden Park Private Limited 4.71 Volume II - Section XXII (Page No . 563 – 568) 14 Amrap ali Grand 15. 56 Vol ume II - Sec tion XXII (Pag e No. 563 – 568) 15 Am r apali Homes Pr o ject Pvt. Ltd. 6.88 Volume II - Section XXIII (Pag e No. 569 ) To tal 3624.65 3. Amount recoverable from buyers of Comme rcial Area A sum of Rs.89.83 crores i s recov erable f rom b uyers of C omm ercial area. Detailed summary is asunder: S .no. Name of the company Amount (In Crores) Refer Page No. 1 Amrapali S apphire D evelo pers Private Limited 7.14 Volume – I Page No.207 - Point No. 3 2 Amrapali Leisure Valley Dev el opers Priva te Limited 1.68 Vo l ume – I Page No.222 - Point No. 3

172 3 Amrapali Smart City Developers Private Limited 19.58 Volume – I Page No.232 - Poin t No. 3 4 Amr apali Silicon City Private Limited 2.48 Volume – I Page No.257 - Point No. 3 5 Amrapali Drea m Valley Priv at e Limited 6.12 Vo l ume – I Page No.248 - Point No. 3 6 Ultra H ome Construction Private Limited 38.03 Volume – II Section XXII (Page N o. 563 – 568) 7 7Amrapali Princely Estate Private Limited 5.50 Vol ume – II Section XXII (Page No. 563 – 568) 8 A mr apali Zodiac D eve l opers Private Limited 2.08 Vo l ume – II Sect i on XXII (Page No. 563 – 568) 9 Amrapali Leisure Valley Private Limite d 3.58 V olume – II Section XXII (Page No. 563 – 568) 10 Amrapali E den Park Private Limited 3.64 Volum e – II S ectio n XXII (Page No. 56 3 – 568) Total 89.83 4. Unsold Inventory The re is unsold inventory of flats and Commercial areas amounting to Rs.233 7.47Crore s app roximately as per details given below: a) Unsold Inventory of Flats S.no . Name of the compa ny Num ber of Uni ts in Residen tial Ap proxima te Realizable Value (In C rores) Page N o. Reference 1 Amrapali Sapphire Developers Private Limited 14 14.45 Vo lume – I Page No.39 - Point No. 4a 2 Amrapali Leisure Valley Developers Private Limited 329 100.67 Volu me – I Page No.3 9 - Point No. 4a 3 A mrapali Smart City Developers P r ivate Limited 183 65.29 Volume – I Page No.39 - Point No. 4a 4 Amrapali Silicon City Private L imite d 191 154.25 Volume – I Page No.39 - Point No. 4a 5 Amrap ali Dream Valley Private Limited 1833 660.91 Vol um e – I Page No.39 - Point No. 4a

173 6 Amrapali Leisur e Valley Pvt. Ltd.* 1203 412.91 Volume – II Section XXII (Page No. 563 – 568) 7 Amrap ali Centu rian Park Pvt. Ltd.* 981+2 329.34 Volume – II Section XXII (Pa ge No. 563 – 568) 8 Amrapali Ede n Par k Deve lope rs Pvt. Ltd.* 4 2.4 7 Volume – II Section XXII (Page No. 563 – 568 ) 9 Amrapali Princely Estate Pvt. Ltd.* 3 4.54 Volume – II Section XXII (Page No . 563 – 568) 10 Amrapali Zodiac Developers Pvt. Ltd.* 27 41.4 8 Volume – II Section XXII (Page No. 5 63 – 5 68) 1 1 Ultra Home Cons t ruction Pvt. Ltd.* 459 205.38 V o lume – II Sec tion XXII (Page No. 563 – 568) Total 5,229 1991.69 * Estimated Realiz able valu e Noida @ Rs 4,500 approximately psf and Greater Noida @ Rs 3,0 00 approximately psf (Amount in Crore s ). b) Un sold I nventory of Com me r cial Area/Shops S.no. Name of t h e Company Un so ld Commercial Approxim ate Realizable Value (In Crores) Page No. refere nce In vento ry 1 Amrapali Sapphire Developers Private Limited 1 Sh op 0.71 Volume – I Page No.39 - Point N o. 4b 2 A mr apali Leisure V al l ey Developers Private Limited N u r sery Schools , NursingHomes and MilkBooth 7.00 Volume – I Page No.39 - Point No. 4b 3 Amrapa li Sm art City 1 Shop 0.49 Volume – I Page No.39 -

174 Point No. D evelopers Private 1 Nursery School 4 .0 0 4b Lim it ed 5. Amount recoverable from Key Managerial Persons and their R elatives a) Prof essional fees paid to directors Rs.100.53 crore Name of Di rector Professional Fees (As per Aff idav it ) Rs . in Cr. (Under Di s clos ure in Affidavit)Rs. in Cr. 4 A m rap ali Silicon City Private Lim i t ed Nursery S ch ool & Milk Booth 11.00 Volume – I Page No.39 - Point No. 4b 5 Amrapal i Dream V alley Private Limited 18 Shops, Nursery Schools, Nursing Homes and Senior Secondary Schools 44. 47 V ol ume – I Page No.39 - Poi n t N o. 4b 6 Amrapali Eden Park D e velopers Pvt . Ltd. 1 1.40 Volume – II Section XXII (Page No. 563 – 568) 7 Amrapali Centurian Park Pvt. Ltd. 17 5.71 Volume – II Section XXII (Page No. 563 – 568) 8 Ultra Home Construction Pvt . Lt d. 318 + 487 271.00 Volum e – II Section XXII (Page No. 56 3 – 568) Tota l 345.78

175 A nil Kumar Sha rma 29.13 8.75 Shiv Priya 26.43 24.65 Ajay Kumar 5.76 - Suvash Cha ndra Kuma r 5.1 1 - Amresh Kumar 0.68 - Total 67.13 33.40 b) Advances reco verable A sum of Rs.152.24 crores is r ecove r ab le from the Director s on a ccount of their taxes paid, a dvance giv en for purchase of Shares and Other Advances given including their famil y members . The companies gave advances which were neither adjusted nor sq uared off against any future purchases or s e rv ic es under taken by th e co mpanies from the said parti e s nor were rec eived back by the companies Stunning Construction Private Limited had made pay ments of Direct Taxes which were neither received back by the Co mpany nor adjusted against any service s. In o th er words t he said a dvances are still standing to th e d ebit (rec ove rable from these parties) in the books of the Company. This includes a sum of INR 1 7.43 Crores paid on behalf of directors, senior employees a nd their family members. Please refer execut iv e summa ry on Page 39 of Volu me 1 of Final Report. S u m mar ized as bel ow: S.no. Name of the company Amount (In Crores) Anil Kumar Sharma a nd family Shiv Priya and family Ajay Kumar and family Others 1 Amrapali Sapphire Developers Private Limited ( Page N o. 20 2 - 219) 0.50 0.02 0 .3 9 0.09 - 2 Stunning Construct i o n Pr ivate L imi ted (Page No. 196 - 201) 17.43 6.4 5.57 1.7 3.76 3 Amrapali Smart City Developer s Pri vate Limited (Page No. - 229 - 244) 0.02 - - - 0.02 4 Amrap ali Silicon City Private Limited (Page No. 2 55 - 2 66 ) 0.28 0.05 0.23 - - 5 AHS J oint Venture (Page N o . - 273 - 27 8) 9 .5 8 6.18 3.12 0.28 - 6 Amrapali Infrastructure 113 .54 73.25 35.15 5.14 -

176 Private Limited (Page No . 286 - 306 ) 7 Sangam Colonizers Private Limit ed (Page No.189 - 192) 0.03 - - - 0.03 8 Amra pali H ospitality Service s Priva te Limi ted (Page No. 346 - 3 50) 6.62 6. 5 5 - - 0.07 9 Hi Tech City Developers Private Limited (Page No. 279 - 285) 4.24 4.2 4 - - - Total 152.24 96.69 44.46 7.21 3.88 Recoverable fro m other KMPs is as under: Name of the Party Am ount as on 31 st Mar ch, 2018 Ch anderWadhwa and Famil y 2.55 Mohi t Gupta and Family 0.16 SuvashChander Kumar 0.67 Amresh Kumar 0.17 Ni shantMuku l 0.1 2 Adhikari Devi Prasad and Family 0.02 Anil Mittal and Co mpany (Statutory Auditor) 0.19 Total 3.88 Ca sh inHand C ash in hand of va ri ous Companies is not p h y sical ly a va ilable nor deposited in the banks and siphoned by the Directors amount ing to Rs .69.3 6 crores should be recovered from the Directors as per detai ls given below: S. no. Name of the Co mpany Am ou nt (In Cro res) 1 Stunning C on struction Private Lim i t ed 0.1 7 2 A mrapali Sapphire Developers Private Limited 0.11 3 Amrapali Leisure V alley Dev elope rs Private Limited 0.23 4 Amrapali Smart City Developers P rivate Limited 10.79 5 Amrapali Silic on Cit y Pr ivate Limited 3.58 6 Amrapa li Dream Valley Private L imited 8.0 2

177 7 Hi - tech City Developers Private Limited 0.46 8 Amrapali Infrastruc ture Priv ate L imited 3.16 9 Sangam Colonizers Private Limited 0.15 10 N avodaya Properties Private Limited 0.2 4 11 Ha wt horne Intellect Ma nagement S ol utions Private Limite d 0.01 12 M SB Software Technology Private Limited 0.70 14 GaurisutaInfrasolution P rivate Li mited 0.01 17 Amrapali Hospitality Services Private Limited 0.0 1 18 KapilaBuildhome Private Limited 0.03 19 M annatBuildcraft Pr ivate Limi te d 0.20 20 Ultra Home C onstru ctio n Private Limited 0.22 21 AmrapaliCenturian Park Private Limited 7.45 22 Amrapa li Ed en Park Developers Private Limited 2.00 23 Amrapali Grand 0.50 24 Amrapali Homes 0.19 25 Amrap ali Ho me s Projects Private L imited 0.2 3 26 Amrapali Leisure V a lley P riva te Limited 9.79 27 Amrapali Media Vision Private Limited 9.67 28 Amrap ali Princ ely E state Private Limited 5.02 29 Amrapali Smart City Private Limited 0.50 30 Amrapali Zodiac Devel opers Pr iv ate Limited 3.84 31 Gaurisu ta Infrastructure Priva t e Limit ed 0 .0 2 32 MVG Techno Consultants Private Limited 0.13 33 Noida Texfab Pri vate Limi ted 0 .13 34 La Residentia Developers Private Limited 0.30 35 A mrapali Biotech India Private Limited 1.50 T o ta l 69.36 a) Advance Recoverabl e from Non - Related Par t i es Am ount s given as advances to third parties without any business transactions w hich have not been adjusted along with the amount received/paid for the Non – Genuine transactions amounts to Rs .256.2 2

178 c ro res + Rs.326.46 cr ores and shoul d be recovered fro m the manag em e n t of the Amrapali group of Companies. The Company has given advances t o various part ies. The said advances that were given by the Company wer e neither adjusted nor squared off aga inst a ny f ut ure purchases or s ervices. No d et ails regarding P a n , Address a n d Nature of Advance has been given to us. The actual amount may be much higher. S. n o. Name of the Company Amount (In Crores) Refer Page No. 1 Amrapali Sapphire Developers Privat e Limi ted 73 .06 Volume – I Pag e No.40 - Poin t No.4c 2 Amrapal i Leisure Val l e y Developers Private Limited 19.67 Volume – I Page No.40 - Point No.4c 3 Amrapal i Sma rt City Developers Private Limited 17.20 Volume – I Page No.40 - Point No.4c 4 Amrapali Silicon City Priv at e Limited 50.41 Vo lume – I Page N o.40 - Point No.4 c 5 AHS Join t Venture 15.81 Volume – I Page No.40 - Point No.4c 6 Hi - tech City Develo pers Priv ate L imited 8.91 Volume – I Page No.40 - Point No.4c 7 Amrapal i Infrastructure Private Limited 40.24 Volum e – I Page No.40 - Point No.4c 8 Sang am Colonizers Priv a t e Limited 0 . 3 6 Volume – I Page No.40 - Point No.4c 9 Amrapali Power and Cement Priva te Limite d 0.9 1 Volume – I Page No.40 - Point No.4c 10 Hawthorne Intell ect Management Solutions Private Limit ed 0.1 7 Vo lu me – I Page No.40 - Point No.4c 1 1 Amrapali Aeroc i t y Private Li m ited 0.01 Volume – I Page No.40 - Point No.4c 12 Amrapali Buddha Develo pers Priv ate L imited 0.47 Volume – I Page No.40 - Point No.4c 13 Gauris uta Infrasolution Private Limited 1.24 Volum e – I Page No.40 - Point No.4c 14 Amrap al i Hospitality S e rvices Priva t e Limited 13.55 Volume – I Page No.40 - Point No.4c 15 Kapila Buildhome Private Limit ed 0.41 Volume – I Page No.40 - Point No.4c 16 Mums Mega Food Park Private Limited 1.29 Volume – I Pa ge N o. 40 - Point No.4c 1 7 Mannat Buildcra ft Private Lim i t ed 0.99 Volu m e – I Page No.40 - Point No.4c 18 Amrapali Patel Platinum 7.85 Volume – I Page N o.40 - Point No.4c 19 Stunning Constructions Private Limited 0 .44 Volume – I Page No.40 - Point No.4c

179 20 A mrap al i Dream Valley Pri vate Limited 3.23 V olume – I Pa g e No.40 - Poin t N o.4c 21 Amrapali Grand 29.17 Annexure X.2 Final Report Volume – IV 22 Amrapa li Ho mes 21.41 Annexure X.2 Final Report Volume – IV 23 La re sidential Developers Pvt. Ltd. 23.35 A nnexur e X. 2 Final Report Volum e – IV 24 Amrapa li Eden Park D e v elopers Pvt. Lt d. 3.02 Annexure X.2 Final Report Volume – IV 25 Gaurisuta Infrastru cture Pvt . Ltd . 0.46 Annexure X.2 Final Report Volume – IV 26 Jhamb Fi nance & Leasing Pvt. Ltd. 5.93 Annexur e X.2 Fina l Report Volume – IV 27 Ultra Home C on struction Pv t . Ltd. 87.68 A nn exure X.2 Final Report Volume – IV 28 Amrapali Homes Project Pvt. Lt d. 55.01 Annex ure X.2 Final Report Volume – IV 29 Amrapali Zodiac Deve lopers Pvt. Ltd. 28.07 Annexure X.2 Fi nal Re port V olume – IV 30 Amr apali Smart City Pv t. Ltd. 0.95 A nnexure X.2 F in al Report Volume – IV 31 Amrapali Leisure Valley Pvt. Ltd. 51.62 Ann exure X.2 Fina l Report Volume – IV 32 Amrapali Media Vision Pvt. Ltd. 4.96 Annexure X.2 Final Report Volume – IV 33 A mr apali Health care Pvt. Ltd. 0.22 An ne xure X.2 Fin a l Report Volu m e – IV 34 Stunning Construction Pvt. Ltd. 14.61 Annexure X.2 Final Rep ort Volum e – I V Total 582.68 Advance Construction co Pvt ltd is/wa s a partner holding 9% in Amrapali Pat el Pla tinu m and 66% in AHS Joi nt Venture Projec t with Ultra H o m e Constructi o n Pvt Ltd. They overdrew 7.10 crore and 14.81 crore from the respective joint ve nture totaling to 21.91 crore While scrutinizing the document s sent by Advance Construction Company Priva te L im ited, detail of ca pital contributio n of the Advan c e Constructio n Company Private Limited as on 1 st April, 2008 and thereafter is as und er (as pe r tal ly data and confirmed by Advance Construction Com pany Pri vate Limited): Note: The n egative figures represent debit/ recoverable balance. Th e aforesaid amount of Rs.7.10 crores s hould be r ec overed from Particulars As on 31 st March, 200 7 As on 31 st March, 2008 As on 31 st M a rch, 2009 As o n 31 st March, 2 010 Capital Account 3,00,00,000 50,00,000 (6,10,00,000) (7,10,00,000)

180 the sa id party along wi t h interest of R s.7.24 Crore s (computed at 12% p.a. simple interest) in view of the undermentioned o bservati o ns: • The clause 12 of MOU dated 11 th November, 2006 clearly st ates that the profit would be divided amongs t th e partners in the pr ofit - sharing rati o . • The Audite d Financial St a t ements of the firm for the financial year 2013 - 14 reflect the firms Reserve a nd Su rplus as Rs.35,433 only. • No other clause in the MOU stat es regarding payment of Interest on Ca pital. • It i s not understood t hat how the said C o mpany has wi t h drawn Rs.10. 1 0 Crores on an investment of Rs.3 Crores invested for only a period of 1.5 years from this partnership firm. No satisfactory explanation has b een given to us by the Management. Eve n the ledg er account sent by t he said Company co n firms that t h e y owe Rs.7.1 0 C rores t o this firm as on 31 st March, 2018 after which an entry has be en passed in t he books of accounts . As per supplementary partnership c um deed of retirement dated 31 st Day o f Marc h, 20 14, 2 partners nam ely M/s Patel Engin e ering Limite d and M/s Adv a nce Construction Company Privat e Limited have retired from the partners hip and M /s Am rapali Infrastructure Private Limited has joined as a part ner with M/s Ultra Home Construction P rivate Li mi ted. However, the amount of Rs.7.10 C r ores was not a djusted and was shown as payable to Amrapal i Patel Platinum by Advance Construction Company Priva te Limited since 2014 till 2018. Further, The Audited Fina ncial Statements of Amrapali Infrastru cture Pri va te Limited for the financial year 201 3 - 14 and ther e a fter don’t r efl ect any investment in Amrapa li Patel Platinum. All the aforesaid fac ts clearl y dep ict that the aforesaid supplementary partnership cum deed of retirement, ledger of Amrapali Pat el Pla tinu m in the books of Ad vance Construction C ompany Priv a t e Limited ar e co ntradictory and fabricated. While scrutinizing the Audited financia l stateme nts/T ally data detail of capital contribution of the Advance C onstruction as on 1 st April, 2008 and therea fter i s as under: (Am ount in Crores) Par t iculars As o n 31 st March, 200 8 As on 31 st March , 2009 As on 31 st March , 2010 As on 31 st March , 20 11 As on 31 st March , 2012 As on 31 st March , 2013 As on 31 st March , 2014 As on 31 st March , 2015 Capital Accoun t 4.22 4. 25 4.26 4.32 4.35 4. 35 4.30 4.30 Curre n t Account (1 2 . 56) (14.82) (14 .82) (14.82) (14.82) (14.82) (14.82) (14.82) Note : The negative fi gures rep resen t debit/ recoverable balance.

181 The aforesaid amount of Rs.1 0.52 crores should be recovered from t he sai d p ar ty along with inte rest of Rs.17.78 cr o resupto 31 st M arch 2018 ( c omp uted at 12% p.a. simple interest) in view of the undermentioned obse rvations: a. It is not understood that how the said Company has withdrawn Rs.14.82 crores on an investment of Rs .4.30 cro re s. No satisfactory explanation has be e n given to u s by the Mana g eme nt. b. As informed to us by Advance Construction vide their mail dated 6 th Marc h, 20 19, the Company had effectively retired from the said part nership and all the project related re sponsi bil it ie s were handed ov er to Mr. Sharma, ( o f Ultra Home ) and the sam e wa s evidenced by an MOU dated 17 th January, 2006. This explanation gi ven by Ad vance Construction is not satisfactory since the Company is con tinuing as a partner and the subsequen t Audi ted F in ancial Statement s have also been si g ned by Advan c e Constructi o n a s a Partner sharing profit/ loss. This shows that MOU as referred by Advance Const ruction is bogus/ legally not enforceable. c. Further, Part nership firm has been legally dissolve d as p er di ss olution deed dat ed 2 nd Day of April , 2018. This s h ows that Ad v anc e Construction is continuing as a partner in this firm till this dat e. It has also been mentioned in the dissolution deed that the accounts of the firm have been made upto 31 st M arch, 201 4 to the mutual sati sfaction of all the parties here t o. Even thi s di ssolution deed is dated 2 nd April, 2018 doesn’t seem to be genuine i n view of the following observations: i. It refers to the Audited Financial Statements for the financial year 201 3 - 14, whe re as the Audited Fin ancial Statements a r e available u p to financia l ye ar 2014 - 15. ii. The deed of dissolution has not been notarized. iii. The Witn esses to this Dissolution Deed are incomplete in so far, name and addres s of witness number 1 is not there and signa tur e of witness number 2 is not there. iv. The r e is no copy o f the resol u tio n available authorizing Mr. Shiv Priya to sign the deed of dissoluti on. The Compa ny has made cash payments to various parties exceeding INR 20,000 in contravention to The Income Tax A ct 19 61, to the tune of INR 45,768,482 in j ust one comp a n y namely Am r apa li Sapphire Developers Pvt Ltd. This is just tip of the iceberg and actual am ount may be much much higher. Most of these payments are not su pported by evidence. It was further ob served th at neither the Statu tory auditor has me n tioned these c ash payment s ex ceedingRs . 20,000 in his report and nor any addition has been made by the Inco me Ta x department in framing the Assessments for the Assessment year 2014 - 15 vide order dated 31.03.2 016. Fin an cial Year Name of Party Expense Debit e d Amount 20 1 2 - 13 Staff I n cen tive 2,252,720 2014 - 15 Unity Contractor Labour 1,600, 000

182 charges of Contract or 2014 - 15 ShailenderaDhwaj (T Z - 803) - 1,399,500 2013 - 14 MV Ayer (TL - 506) - 1,000,000 Other Pet ty Amounts between 2 0,000 to 10 Lakhs 3 9,516,262 T o t al 45,768,4 8 2 6. Diversion of home buyer’s funds Further as per financial statemen ts and th e boo ks of accounts scrutinized by us up to 31 st March 2015, a su m of Rs.1,588.59 Crores has been diver ted to ot her projects, othe r group companies, di re ctors and t h e ir relati ves and seni or employees. As per summary given below: S.no. Name of the company Amoun t (In Crores) Refer Page No. 1 Amrapali Sapphire Developers Private Limited 113.98 Volume – I Pag e No.2 1 0 - Point No. 7 2 Am rapali Leisure Valley Developers P r i vate Limi ted 134.25 Volume – I Page No.224 - Point No. 7 3 Amrapali Smart City De velopers Priva te Limited 532.76 Volume – I Page No.233 - Point No. 7 4 Amr apali Silicon City Private Limited 347 .36 Vo l um e – I Page No.259 - Point No. 7 & 8 5 A mrapali Dream V alley Pri vat e Limited 457.8 2 Volume – I Page No.251 - Point No. 7 6 Hi Tech Devel opers Pri vate Limited 2.42 Volume – II Page No.281 - Point No. 2 Total 1,5 88.59 7. Non genuine purchases from s upplie r s The total amount of non - genuine/ bogus purchases am o u nting to Rs. 842.42crores appr oximately . Details are as follows: Non genuine purcha ses from Suppl iers (Refer Page No. 2800 Supplementary Report& Annexure No . S - 4) Rs. 837.12 crore Add : Land de ve lopment charges bo oked without supporti ng document s Rs. 7. 30 crore

183 Total Rs. 842.42 crore 8. Recovery from Others A sum of Rs.3 2.69 crores is recoverable from others as per detail s given below: Sr. No. Name of the C ompany Amount in c rores Refer Page N o. 1 Advance Constru ctio n s Priva te Limited 2 5.0 2 Volume – I P age No.43 2 ATN Infratech Private Limited 0.70 Volume – I Page No.43 3 AlokRanjan 0.25 Volume – I Page No.43 4 RinkuC omputech 1.19 Volume – I Page No.43 5 Casit a Propmart P rivate Limited 0.0 8 Volume – I Page No. 43 6 Digita l India (Con tro lled by Anil M ittal) 0.86 Volume – I Page No.43 7 AadhunikBuildtech Private L imite d 0.12 Volume – I Page No.43 8 Kapila Building Sol utions Private Limited 0.05 Volume – I Page No.43 9 O zo ne GSP Infratech 0 .42 Volume – I Page N o.43 10 Roy algolf Link Cit y Project Priv ate Limited 4.00 Volume – I Page No.43 Total 32.69 9. Unexplain ed ca sh deposits/jewellery Details are as under: Name of person Amount/ value (in crore) Refe r Page No. Ani l Kumar Sharma (Cash ) 5.73 Volume II - pa ge no 4 19, Point no 7 1.5 0 Volume II - page no 420, Point no 12 Raj Dulari (mother of Anil Ku mar Sharm a) (C ash) 0.13 Volume II - page no 420, Point no 9 Shiv Priya (cash) 6.00 Volume II - page no 422, P oint no 6

184 1.00 Volume II - page no 422, Point no 11 S h iv P riya (Jewelle ry) 0.58 Volume II - page no 422, Point no 11 Total 14.94 10. Balance du e to Noida Aut hority and Greater Noida Authority as per affidavits submitted by them before Hon’ble Supr eme Co urt of In di a The Group paid only 1 st installment to No id a and Greater Noida authorities an d did not pay in almost all the cases the installment d ue, lease rent and interest under one pretext or another. The Grou p has not made any provision for addit ional interest du e to delay in paym ents of installments. We h a d issu ed a letter dat ed 30 th Januar y, 2019 to Noida Authority to send us the complete info rmation/ docum ents regarding the amounts due from Amrapali Group o f Companies. But we have not received any su ch detail s from the Noida Aut hority. In these circ umsta n c es ba lance due to Noida Authority Couldn’t be verified by us. It was further informed to us by the mana gement of Amrapali that Noida and Greater Noida aut horities have submitted three claims b efore the Honour ab le Supreme court. We were produced one of t h e anne xure of the aff idavit and the same is reproduced below. We found that Noida /Greate r Noida a uthor ity administration was non active for reasons best known to them. Amrapali group never pa id the 2nd insta ll ment but Noida and Greater Noida author itie s contin ued to allot la rge size land to them without fail. They ne ver bothered to issue even a notice to b e pasted at site for the information of home buyers that the land dues had not been paid so tha t home buy er s could be cautiou s and on alert. In sp ite o f non r eceipt of an y i nstallment, le ase rent, interest they were very trumped in giving no objection cert ificate for the borrowings to Amrapali group from d ifferent sources like JP Morgan, ICICI and A ditya Birl a Pvt equity funds a nd/or various banks. a) No ida Au thority S. n o. Name of the Co mpany Amount (In Crores) 1 Amrapali Sapphire Developer s Private Limi ted 348.8 2 Eden park Developers Private Limited 3 1.7 3 Amrapali Silicon City Private L imited 537.9 4 Am rapali Princely Es tate Private Limited 149. 6 5 Amr apali Patel Pla tinum 115.5 6 Amrapali Zodiac Developers Private Limited 276.1 Tota l 1,459.6

185 b) G reater Noida Authority S.no. Name Amount (In Cro res) 1 Amrapali Smart City Developers Pvt L td 628.06 2 Amrapali Leisure Valley Developers Pv t Ltd 2 55.3 7 3 Amrapali Le isure Valley Pvt Ltd 914.33 4 AmrapaliCenturian Park Pvt Ltd 569.36 5 Amrapal i Dre am Valley Pvt Ltd 718.28 Total 3,085.4 Grand Tota l ( a+b ) 4,545 11. Balance payable ag ainst Term Loans N am e of the Company Name of the bank Dat e o f Confir mation Total ( In Crores) Ult ra Home Constructions Private Limited Indian Overseas Ban k 31 - 12 - 2 018 1 6.15 Corporation Bank 5/2/2019 91.49 Amrapal i Smart City Developers Private Limite d Cor poration Bank 5 /2/2019 143.74 A mrapali Leisure Vall e y Develope rs Private Lim it ed Andhra Ban k 5/2/2019 98.04 Bank of Maharashtra A/c 5/2/2019 179.0 2 Andhr a Ban k 5/2/2019 13.56 Bank of Maharashtra 5/2/2019 22.24 Amrapali Silicon City Private Limite d Bank of Maha ra shtra 5/2/2019 95. 34 Total 659.58 N o t e : Inform ation in respe ct of bank loan s has been given to the extent of availability of documen ts. ” 61 (a) . Th e aforesaid is the summary of rep ort of the Forensic Audi t which states that t he Group collaborated with external pa r ties like J.P. Morgan in cont ravention of FEMA and distributed retur n s a lo ng with the princi pa l amount, even tho u gh it did not book gains within the bus iness of the

186 comp any. (b) . Th e report also reveals var ious distu rbing fea tures that no accounts were p r epared from 2015 to 2018 and money was withdrawn out of it and diverted f r om one c om pany to anoth e r. The entire transacti o ns were no t being entered into Tally. The ope ning b al ances were not entered properl y. In Apr il 2015, the Amrapali Group introduced Far Vision an ERP, which was also not implemented pr operly. (c). There was n o informat io n about purc hases from the supplier. D uring a se arch in 2013, it was held by Inco me T ax Au thori ties that purchases are bei ng ma de from b ogus suppliers without receiv i ng the goods physically. Bogus expens es and cash has be en surrendered by A m r apali Grou p in the incom e tax search. (d) . The amount s h own as dev elopmental charges is not sup po r ted by ev idenc e or vouchers. The total b o gus expe nse has been ascertained to R s .842.42 crores. An amount of Rs.0.25 crore was paid to Mr. Al ok Ranjan towards b r okerage. (e). The compan y has also made unusual cash payments i n the financial year 2016 - 201 7 by t ransf errin g cash to the Site, bu t the s am e is not supported/authentica t ed by the Site Cash In - charge. Certain payments h ave not been found to be genuine. (f). T h e Group Compa ni es purcha sed gold bar worth Rs.5.88 cr o re, which is a personal expen se and it s hould be recov ered from the man agement o f

187 th e company. (g) . The amoun t disbursed by Banks was not utilised for constructions of pro jects and the fund s of homebuyers a s well as the am ount dis burs ed from the Banks were div e rted to un approved uses, namely, creati o n of per sonal assets of Di rectors; creation of assets in closely held companies by Directors along with their partners and rel atives; funds were used for perso n a l expenses of Di rectors; fun ds were advance d to unrela t ed entitie s for several years without l e vying in teres t on unrealiz ed amount , the rec overable amount from third parties has amounted to Rs.326 crores; creation of disc reet projects for personal income ; and constructi on of asse ts f or other projects. (h). There w e re neglige nce and non - monitoring by Ban kers. T here was a tr ansfer of funds from one company to an o ther company to a third company and so on and so forth on the same dates would not ha ve been possib l e without the ac ti ve supp ort o f the Bankers. They turne d blind eye to all the transfers and did not i nq uire, which w ere being routed every d ay. If they h a d been alive to the situation, the Management would not have dared to launder the mon ey from one co m p any to another ac cording to t heir whims and fancies and the Banker s are so lely responsible for the ne gl igenc e on the ir part. The Bankers di d not do any m o nitoring. The Bank of Maharashtra and Andhra Bank also failed to d o the monitoring. Even the basi c checks were for eg one. T he Ba nks acted as a mute specta t or to unap proved d iversion which was ha ppenin g evide ntly in all banki ng

188 transactions . Even, Noida and Greater Noida Authorities were grossly n eg ligent in reviewing a nd monitoring the progress o f pr o j ects and did not take a n y act ion for non - payment of land dues and co ntinue d to allot land to Amrapali G roup for the reasons b est known to them. (i). The D irectors along with trust partners discreetly divi de d the projects into t wo parts: (i) Project s in which hom e buyers funds were receiv ed and funds were diverted from these project s; (ii) Projects to which home funds w e re di ver ted. The se projects were subsequently separated/demerged from Amrapali Group, e.g. , Hear tb eat City, La Resident ia, Vinayaka Squa r e. (j). Several du m m y companies were f ormed in th e names of office boys and peons. Techn ically, the allotments at the in it ia l s tage w ere void ab - initio. The amou n t received by the Companies from home - buyers was more th an the amount spent on construction and f or payment of t he land. The sole objec tive o f taking a loan was to divert the funds to other ventures to create ass et s in the na me of family members and to m a ke movies. Villas were bought at tourist destinati on for fun at the expenses o f the middle class and low - inco m e group people . (k) . Seve ral compan i es were created solely for the pur pose of routing funds. These compa ni e s did not have any material transac t ion as per the main object for which they were incorporat ed and did not have a busine ss

189 since the i r inc orpor ation. 62. As is apparent from the report , s everal companies were cre ated only to route the funds and trans action s c o nsist ing of office boys, persons with no income and dummy companies in which family members and relatives were inducted as members only for few transac t i ons , which ar e as under: (1) Jhamb Finance & Leasing P rivate Limited. I t was under the contr ol of Mr. Chand er Wadhwa, CFO. It has adv a nced loans amounting to Rs.875 crores to related and unrelated entities , which are recoverable . (2) Gaurisuta Infrast r u cture Private Limited It was also created for diverted funds. (3) Neelkanth Buildcraft Priva te Limite d Simi larly it was formed for the purpose of buying shares from J.P. Morgan at exorbitant rates, consisiting of office boys and relatives of Mr. Anil Mi t t al, St atutory Auditor. (4) Stunning Construction Priva te Limited As per findings of the Fore nsic Audi t ors, they should either surrende r 19.75 percent of land or 632 flats. (5) Kapila Buildhome Private Limited It financed a sum of Rs.392.68 crores . I t accepted non - interest be aring inter - corporate deposits from non - group companies , which was

190 us ed for mo n ey la undering. (6) Rudraksha In f racity Private Limited I t was consisting of office boy s and relative of Anil Mittal , Statutory Auditor, which was crea t e d to receive money from Mannat Buildcraft Private Limit ed and to transfer it to J.P. Morgan I nvestment s by p urchasing it at exorbitant r ates and for no other transaction . (7) Mannat Buidcraft Private Limited It was created for money laundering of Rs.120 c rores , only for few tran sactions . (8) Amrapali Mag adh Developers Private Limited It did not carr y out any principal business acti v ity. The purpose of its creation is not clear. The shareholders paid the share application money in cash. (9) Amrap a l i Mahi Developers Privat e Limited It received share cap ital in cash and all the expenses were paid in c ash. (10) Amrapali Spring Val l ey Private Limited It was created for the purpose of routing and diversion of funds amounting to Rs.186 crores h as bee n found. (11) Amrapali Me dia Vision Private Limited It w as created making movies . T here was n o necessi t y of creation of

191 this company fo r advertising. It was created to divert funds to make movies. Rhiti Management Private Limited was paid Rs.24 c rores f o r professional charges a nd advertisement expenses etc. (12) Hawthrone Intellect Management S olutions P rivat e Limited It had paid up ca p ital of Rs.1 lakh and incurred losses of Rs.2.33 crores . The expenses are inflated to wipe off the various loans and a d vances received from sis ter concerns. The entries have found to be dubious and t he amount of loss of R s.2.3 3 crores to be recovered fr o m the Directors as it was wiping off the amount of the homebuyers . (13) Amrapali Smart City Private Limited It is stat e d in the report that plot allotted to Amrapali Smart Ci ty Private Limited was cancelled, ther efore, mo ne y rec eivable from Greater Noida is Rs.18.35 crores. (14) Amrapali Biotech India Privat e Limited It was created for routing funds. The ICD's are eithe r from the group companies or received from outside the group companies through adjustment ent ries. (1 5) Amra pali Healthcare Private Li m ited It formed the property by funds of Ultra Home Co nstruction Private Limited created from home buyers’ funds. It d e serves to be sold.

192 (16) Amrapali Centurian Park Pri vate Limited The Forensic Auditors hav e found b ogus book ing of expenditure and c e rtain adjustment s against bogus billings of River Sand for an amount of Rs.3.60 crores . (17) Amrapali Leisure Valley Pri v a te Limited Mr. Akhil K umar Surekha became the Dire ctor and thereafter most diversions of funds to ok p lace through the current acco u nt . The funds of the company were transferred to and fro with companies in which Surekha family had control. FSI was so l d without taking approval from Great Noida Authority. The money received from Bihari High Rise Priv ate Limit ed was diverted to Jotin d ra Steel & Tubes Limited and Ozone GSP Infratech by routing it through Ultra Home Construction Private Limited. Bihariji H i gh Rise Private Limited, Jotindra Steel & Tubes Limi ted and Mauria Udyog Limited are owned by Surek ha f amily . There was bogus booki n g of expenditure since March 2018 also of Rs.2.86 crores and other bogus entries of huge amounts. (18) Amrapali Homes It h as been found that Mauri a Udyog Limited has to pay R s.20 crore s and the same be recovered. (19) La Res ident ia Developers Private Li m ited The c onsortium of five members was created, which was controlled by Amrapali Group. The shareholders and directors w e re just acting faces for

193 outsiders . There was diver sion of funds since beginning of the p roject it self . T h e company purchased raw m aterial fr om Amrapali Infrastructure Private Limited amounting to Rs.67.45 lakhs, but not even a single penny was paid si n c e then . The l oan amount of Rs. 49 crores were taken . On the other hand, there was withdr awal by D irec tors and advances given to th e related p arties and entities. Amrapali Group transferred some of their buyers to La Residentia Developers Private Limit e d and the payment for the same was received by Amrapa li Group . They were reflected as cust omers in the custo mer data of Amrapali Gro u p. The co mpany is using the brand name/trademark of Amrapali Group on its letterheads. (20) Amrapali Homes Projects Li m i ted Mr. Prem Mishra was given Rs.12.40 crores for pu rchase of land since 1 st April 2008, o ut of whi ch Rs.10 crores are still receiva b le from him. Rs.55.87 crores are recoverable amounts and out of which Rs.20.75 crores pertain to advances against land w h ich has not been charged to cost of construction. (2 1) Ultra Home Constructi on Private Lim ited The fla ts we re allotted on false prom i ses , forged documents and certain allotted flats did not exist in the approved building plan. Shareholders used the mon e y of home buyers for allo tment of shares in the compan y. The records of cert ain lands purc hased by the comp any disappeared, the deta i ls of which have been given . The company has advances recoverable amounting to Rs.111 crores.

194 (22) Amrapali Grand Bih a r iji Ispat Udyog Limited always had negative capital. Loans and advances amou nting to Rs.25. 73 crores h ave b een diverted . The other d i versions have also been noticed in the report. (23) Amrapali Eden Park Developers Private Limited There is no substanc e in the nature of transac tions of the company. It was for routing funds form one entity to a nother to h idden objective. Banks loans w e re diverted as advances to third parties. The funds were diverted for purposes other than development. 63. Several compani e s were created for buildi ng assets. T here was no compliance of the statutory obligation s by the compani es. The annual returns an d audited financial statements have not been filed after 31.3.2015. The Registrar of Companies has disqualified the Director s , namely, Mr. Anil Kumar Sharma, Mr. Amresh Kumar, Mr. Shiv Priya, Mr. Ajay Kumar and Mr . Suvash Chandra Kuma r for a period of 5 y e ars under Section 164(2) of the Companies Act, 2013. T he Company has not been regular in payment of TDS and service tax and h as also not filed releva nt returns after 31.3.201 5. Mr. Anil Mittal, CA (Statutory Aud ito r) and Mr. Ch ander Wadhwa, CFO were in c onnivance with each other. Mr. Anil Mittal, CA blindly signed the accounts and along with Mr. Chander Wadhwa, CFO is grossl y involved in making manip ulation in the accounts. He has received payment on account of professi onal ch arges in the name of compa n ies in which his relatives we re Directors and this fact has not been

195 disclosed in the audited financial statement. A sum of R s.52.07 crore w as adjust ed on account of professi onal fees due and to be paid on accoun t of audi t fees. Fur ther, a sum of Rs.16. 3 6 crore was adjusted against a f lat in Amra pali Princely Estate on account of audit fees. They incorporated 27 additional c o m panies identified . T hey were shell companies, wh ose share capital was mostly subscribe d in cash and th e tra nsfer of shares was a l so in cash leaving no audit trail. The home - buyers funds to the extent of Rs.5,619.47 crores have been diverted . There was d iversion of fu nds to var ious suppliers , fake purc hases and advances without any adjustm ent . S ip honing off f unds had also taken p l ace by way of booking under - v alued transactions in respect of the sale of flats . The Forensic Auditors have also traces of r e ceiving cash from home - b uyers, which is not accou nted for in the books of accounts. Th e home - bu yers fu nds w ere diverted to the t u ne of Rs.5,619.47 crores to the other companies through (i) payment of professional fee to Directors for Rs.100.53 crores; ( i i ) bogus billing for Rs.8 42.42 crores; (iii) under - valuing of flats to the tune of Rs.32 1.21 cror es; (iv ) bro kerage was paid again s t flats which were not sold by the company; and (v) inter - corporate deposits were given to related entities . 64. In J.P. Morgan , had also been found to r outing money and in v iolation of FEMA by the Forensic Audit ors. As pointed out , the equity shares we r e purchased at an exorbitant price to suit the req uirements of J.P. Mor gan. Sudit K. Parikh & Co., Chartered Accountants and th e Auditors made the valuat ion on the basis of i nformation provided by J.P.

196 Morgan Inv estments. Amrapali Zodia c Developers Pvt. Ltd. has diverted home buyers fund and there w as no need for any i nvestment from J.P. Morgan. It was in the knowle dge of Mr. Su r a j Chhabria and also in t he knowledge of J.P. Morgan that money had been diverted. 65. Rule 4 of FEMA Rules has been referred by the Forensic Auditors pointing out that External Commerical Borrowings (ECB) can be accessed under two routes namely Automatic Ro u t e and Approval Route. U nder Automatic Ro ute, the ECB is not permitted to be ut ilized fo r real estate s ector , whereas und e r Approval Route the ECB are not permitted to be utilized for real estate . Rs. 60 c rores were remitted to Amrapa li Le i sure Vally Dev e l opers Pvt. L td. by J.P. Morgan without ob taining approval from the c ompetent au thority s o as to make in vestm ent in th e fo r m of ECB . It is necessary to comply with the following : (a) obtaining Loan Registration Number from R.B.I.; (b) f ile ECB - 2 returns every m o n th to the R. B. I .; (c) withho ld tax on interes t pa yment to J.P. Mo rgan under Section 195 of t he Income Tax A ct. As per Articl e 11 of the Av oidance of Double Taxation Agreement between India and Mauritius, the tax shall be charged @ 7 .5 percent of the gross a m o un t of inter es t ; (d) J.P. Mo rgan would have t o fi le it s income ta x return under Sec tion 139 of the Income T ax Ac t in India du e to withholdi ng tax on its interest income borrower.

197 66. The Forensic Auditors have also reported duplicate all otment of flats. They ha v e provided the d etails of flats . Fla ts were alloted (residential and com mer cial) to the brokers and sup plier s of whic h list has been given. U til ities like Milk Booth, nur sery schoo l s , senior secondary schools, nur sing h omes allot ed to various part ies sh o u ld be cancelled. 67. With r espect t o Sureka Group, it is pointed out in th e Forensi c Audit Report that the y hav e bee n a partner in various projects and were authorised cheque s ignatories in various companies. It is observed that Rs.13.44 crores were paid t o Surekha Public Charitabl e Trust, which is a group institution of Jotind ra Steel and Tubes Limited , whic h amo unt s hould be recovered fr om Jotindra Steel & Tubes Limited. An amount of Rs.9,506,120 should also be recovered from Su rekha Group. Fund s were r o u ted through Synergy Frei ghtways Pvt. Ltd . Mr. Atul Kumar was alloted a flat whi ch was not by wa y of ad justm ent . The amount should be recovered or his flat may be attached. 68. With respect to R.N. Traders, an amount of Rs.2,714.02 lakhs have been withdraw n by the management for t h e pu rpose of t heir own use and should be re covered f rom the management. There is a b illing of Rs.5.28 crores for the financial year 2015 - 16 i n the name of Mauria Udyog Limi ted . F orfeiture of the investments has also been suggest e d in the group companies name d by the Forensic Auditors .

198 CONSIDERA TION OF S UBMISSIO NS 69 . In the instant mat t er, the question of large r pub lic importance is involved. It is a shocking and sur p ris ing state of affairs that such large - s cale cheating has taken place a nd mi d dle and po or cl a s s home buye rs have bee n duped and d eprived o f their hard - earned m oney and lif e time savings and some of them had taken a loan from the bank and they are not gett i ng houses. Bank has made paym ent to the b uilder, owners hav e the liabili ty of making pay men t o f amount wit h interest, h ome buyers are still waiting for their dr eam houses t o be completed. This is no t onl y with respect to the Amrapali builders that project s ha ve not been completed as r eflected i n the affidavits of Noida and Gre ater Noida A utho rit ie s . More than 70% of the pr ojects have not been completed which were initiated w a y - back in the year 2008 - 0 9 and were supposed to be completed within 3 years. By th e Am rapali Group, the buyers' money whic h has been obtained has not been inves t ed in the con st r u ction activ ities, rath er it has bee n diverte d to a great extent. Money obtain e d from the banks has also not been invested in the projects and has been diverted e lse where to acquire other ass ets. 70 . There a re huge liabilitie s of Noida an d Gre a ter Noid a Auth o r ities and th ough builde r s were asked way back on 17.11.2017 to dep osit 10 % of the amount with the Noida and Greater Noida authorities, that order was repeated ag a in on 18.1.2018 but still tha t has not be en complied with. Thereafter on the b asis of jo int n o te, this Cou rt directed Amrapal i group o f

199 companies to complete th e proje c ts but the order was not comp lied with. Various wrong representations were made in this Cou rt. Developers backed out and an app li cation was filed t o waive the c ondit i on of de po sit o f Rs.250 cror es to start work by the Amra pali group that shows that its ac t ion was mala fide and it nev er in tended to complete various projects as rightly found b y t he forensic auditors and t hat their intention was to divert the fund s and this they h ad d o n e at a large sc a le as is b orne out from their report. 71 . The question i n volved in the case is wheth er t he bu ilders and promoters can be permitted to usurp and div e rt the money of home buyers a nd home buyers can be left in the lurch as a silent sp ectat or. A s per the Noida a nd Grea ter N oida auth orities, in case t he lease - deed i s snapped, the entire constr ucte d bui ldings shall have to be demolished within 3 months. As per the bankers, they have a charge on the property as the land has bee n mortgaged to th em a n d until and u nle s s their am ou nt is pai d, the builder wil l have no right on the property which has b een const ructed by their money, and the buyers have also to wai t fo r the satisfaction of the dues. 72. In our opinion, if the real estate bu si ness has to su rv i v e in India, it has to be answ erabl e to the public and has necessari l y to uphold the trust reposed in bu ilder s/promoters. They have been paid huge amounts not only b y t he home buyers but also, t hey have to pay a huge amount for the publi c land given to th e m on lease by Noida and G r eate r Noi da Authorities

200 for const ruction o f houses. The land has been given to them by the authorities on a concessional basis by making p a yme nt of 10% amount at the ti me of allotment. The builders have to be ac co unta ble to pub li c / home buyers as wel l as t h e au thori ties and bankers. It is a matter r elating to housing needs dealing wi th sh elter place, such an activity is of the public importan c e a s the real estate sector p lays a pivotal role in the fulfilment of ne ed s of housing i nf r a s tructure. I N RE : PUBLIC TRUST DO CTRINE 7 3. The publ i c trust do ctr i ne imposes on the State a nd its functio narie s a mandate to take affi rmative action for effective m a nag ement, and the citizens ar e empowered to question its ineffectiveness . T he land of the f a r mers had bee n acquire d f or the purpose of ho using and infras tru c ture needs by the State G overnment and hande d over to the concerned authorities for construction. T hey are bound to ensure that builders act in accordance with the objecti ve behind the acqui s i tion of land a nd the con di tion s on which all otmen t had been mad e . It was a duty of con cerned officials; they are not only enjoined to ensure that the rights of th e h o me buyers are protected bu t also the interests of the authorities; an d b ankers. The publ i c authorities are duty - bo un d to observe that t he leased property is not frittered a w ay along w ith the mo ney o f the home buy ers. Affirmative action was clearly enjo i ne d upon them not only under the statutory provisions of various enactme nts but also under t h e public trust doctri ne

201 th at h as evolved ove r t he years by this Court. In Noida E ntrepreneurs Associati on v. Noida & Ors . (2011) 6 SCC 508, this Court ha s observe d : "38. The State or the pub lic authority which holds the property for the p ublic or which h a s been assigned t he du ty of gra nt of larges se , etc. act s as a tr u s tee and, therefore, has to ac t fairly and reasonably. Every holder of a public office by virtue o f w hich he acts on behalf of the State or public body is ultimately acco unta ble to the peopl e in whom the sover ei gn ty v ests. As su ch, all powers so v ested in h im are meant to be exercised for publi c good and promoting the publi c interest. Every holder of a public office is a trust ee. *** *** *** 40. The Public Trust Doctrine i s a par t of the l a w of the land. The do ctr ine ha s grow n from Art icle 21 of the Co n s t itution. I n essence, the action/order o f the St ate o r State instrumentality would stand vitiated if it lac k s b ona fides, as it would onl y be a case of colorable exercise of power. The Rule o f Law is the foundati on of a d emocra tic societ y. (Vide Erusian E q uipment & Chemicals Ltd. v. State of W . B . , AIR 1975 SC 266 , Raman a Dayaram Shetty v. I nte rnational Airport Authorit y of India , AIR 1979 SC 1628 , Haji T.M. Hassan Rawther v. Kerala Financial C orp n ., AIR 1 988 SC 1 5 7 , S hrile kha V idyarthi v. State o f U.P. , A I R 1991 SC 537; and M.I. B uilders (P) Ltd. v. Rad h ey Shyam Sahu , AIR 19 99 SC 2468). *** *** *** 41. P ower vested by the S tate in a Public Authority should be vi ew ed as a t rust co upled wi t h duty to be exer cised in larger public and so cial int erest . Powe r is to be exercised str ictly adhering to the st a tut ory provisions and fact - si tuation of a case. "Public Authorities cann ot play fast and loose with the powers ve sted i n them" . A decisio n tak e n in a n arbitrar y mann er contra dicts the prin ciple of legi timate expectation. An Authori ty is under a legal obli g ati on to exercise the power r easonably and in good faith to effectuate t he purpose for which power stood confer re d. In this co nte xt, "in good f a ith" means "for legit ima te rea sons". It must be exer cised bona f ide for the purpose and for none other. (Vide C omm r. of Police v. Gordhandas Bhanji , AIR 1952 SC 16 , Sirsi Municipality v. Ceceila Kom Francis Te ll is , AIR 1973 SC 8 55 , State of Pu n jab v. Gur d i al Singh , AIR 1980 SC 3 1 9 , Col lector (Dist rict Magi strate) v . R a ja Ram Jaiswal , AIR 198 5 SC 1622 , Delhi Adm n . v. Manohar Lal , (2002) 7 SCC 222 and N. D. Jayal v. Union of India , AIR 2004 SC 867)." 74 . I n Natura l Res ources Allocation, In re, Spec ial Refere n c e No.1 of 20 1 2 , ( 20 12) 1 0 SC C 1, the Court observed: “172. T h e judgment in LDA v. M.K. Gupta, (1994) 1 SCC 243, b rings out the foundational principle of e xecuti ve govern ance. The said found a tional pri nciple is based on the realiz ation th at so vereignty v e s ts in the people. T he ju dgme nt, therefore , re cords that every limb of t he constitutional machinery is obliged to b e people oriented. The fundamental prin ci ple br ought out by the j udgment is, that a pub lic authority exercising publ ic pow er disc harges a pu b l ic duty, and

202 ther ef ore, has to sub - serve g ene ral welfare and c ommon good. All power should be exercised for th e sake of society. The issue which was th e subj ect matter of cons ideration, a n d has been noticed along with the citat ion, wa s dec ided by conclud i n g that compens ation shal l be payable b y t he State (or its ins t rumen tality) where inappropriate deprivation on account of improper exercise of discret io n has resulted i n a loss , compensati o n is payab le by the State (or its instr umental it y). But where the p u blic functiona ry ex ercis es h is discre t ion capriciously, or fo r cons iderations which are malafide, the public f unctionary himself must shoulder the bu rd en of compensati on held as payable. T he reason for shifting the onus to the public fu nct ionary deserves n otice. This Co urt f elt, that when a c o urt directs payment of d amage s or compensation against the State, the ul timate sufferer is the common man becau se it is tax - payers money out of which d amages and costs are paid." 75 . In Assoc iation of U nified Tele Ser v i ces Providers & O rs. v. Un ion of Indi a & Ors . (2014) 6 SCC 110, th e Court observed: "4. We have indicated, t he worth of spectrum to impress upon th e fact t hat the St ate acti ons and actio n s of its a gencies/ instrumentalities/ lic ense es mu st be for the p u b lic good to achie ve the ob ject for wh i ch it exists, the obj e ct bein g to serve public good by resorting to fair and reasonable methods. State is also bo und to protect the resou rces for the en j oyment of general public rather than pe rmit thei r use for purel y commercial purpos es. Pub li c trust doc t rin e, it is well esta b lished, puts an implicit embargo on the right of t he State to transfer public properties to priva te party if such t ransfer affects public int erest. Further, it mandates a ffir mativ e State action f o r effective manag ement o f natural res o urc es and empowers th e citize ns to question ineffective management." 76 . In the instant case, it is apparent tha t there are colossa l dues of Noida and Gr e ater Noida Authorities. The dues of Noida A uthor ities as on 30. 4 . 2019 are Rs.219 1. 38 cror es and dues o f Gr eater Noida auth o rity are stated to be Rs.3234.71 crores as on 15.1.2 019. Thus, the total dues of Noida and Gr eater Noida autho rities are more than R s .5426.09 c rores; by now more than Rs.55 00 c rores . Payments were m ade to Noida au th orities in 2010 and s ome amount in 2013; in - betwee n or thereafter, except one or two payments no other amount has been paid. There were se ve ral defaults in ma king the payment of the premiu m amount, lease money, even t he

203 mo ney payable to t h e farmers as co mpensa tio n for land ac q uis ition has not be e n paid by the builders, as is apparent from the acco unt statement filed on behalf of the Noida auth orit y. Though the build er has realised from home buyers the am o unt payabl e to auth orities of Noid a and Greater Noi da as a c omponent of t h e p rice payable by t hem. 77 . On ce the Noida and Greater Noida A uthorities knew very well that there were defaults, they c ould not have allo tte d further land to the Amrapali group with o ut insist i ng for p ayment of its d u e s. S econdly, it was no t open to the au t hor ities to perm i t the sub - le ases of plot of land executed by builders, thereby allowing the leaseholder to earn a huge amount without ma king paymen t of the amount du e to them. The official s of t he au thorities have a c ted in clear breach of p ublic trust. T h ey have permitte d the default ing leaseholders to earn the amount by sub - leasing its land of which dues had not been cle ared. Thus, appare ntly, the o ff icials of the au thorities acted clearly i n co llusi on with the bui l d ers and ove rl ooked the i nterest of the Aut horities and h ome buyers w hile permitting the sub - leases of plot of l and to be granted. It passes comprehension how the officials of t he authorities cou ld have permitted such sub - leases in the f act ual sce nario of t he case when even t he ba sic obligation to raise the con s truction was not being fulfilled by the builders and th ey were not paying the dues of premium, lea se m oney etc. T he act ion of the officials of the authorities has the effect of causi ng unjust enric h m e nt of builde r from

204 th e land held by t h e c o ncerned au th o rities . It w as wh olly an illegal exercise permitted. 78 . We are of the considered opinion that the offic ials of the Noida and Greater Noida authorities h ave acted clear ly in a bre ach o f public trust a n d apart fro m that, t hey have fa iled to a ct as per the sta tutory manda te , the regulations and the terms of the le ase deed. The transfer of the plot by the lesse e was only on fulf ilment of certain conditions. The dues of lessor to wards the c ost of land wer e t o be clear e d in acc orda nce with the sc h e du le of paym e nt. Following provision is contained in lease d ee d dated 3.8.201 0 entered into between G r eater Noida Ind ustrial Developmen t Auth ority and M/s. Amrapali Leisure Valley Deve lo pers P vt. L td. The relevan t provision w ith respe ct t o the transfer o f t he plot is extracted hereu nder: “TRANSF ER OF PLOT . Without obt a ining the completion certificate the Le ssee shall ha ve the right to su b - divide the allotted plot into suitable smaller pl ots as per planning norms a n d to transf er the sa me t o the intereste d pa rties up t o 30.0.2010, or as decided by the Lessor, with the pr i or ap prova l of LESSOR on payment of tra nsfer charges @ 2% of allotment rate. Howev er, the area of each of such sub - divide d plot s sho uld not be less t han 20,000 sq. mtrs . How ever, the indiv i dua l flat/ plo t will be tra ns f erab le with prior approval of the LESS O R as per t he following conditions: - (i ) The dues o f LESSOR towards t he cost of th e land shall be paid in accordance wit h the payme nt schedule spe c i fied in the Lease De ed b efore executing of sub - lease d eed of the f la t . (ii) The lease deed has been execute d . (i ii) Tr ansfer of flat will be allowe d only after obtaining complet ion certifica te for the respective phase by the Les see. ( iv) T he sub - Lessee u n d ertakes to put to us e th e premises for t he residentia l use only. ( v) The Lessee has obtained building occup a ncy certif icate from the Building Cell/ Planning Dep artment, GREATER NOIDA . (vi) Fi rst sale/transfer of a flat/plot to an allot tee s hall be through a Sub - lease/ Lease Dee d to be executed on the request o f the Lesse e to the LESSOR in writing. (vii) No transf e r ch arges will be payable in case of th e first sale , including the bu ilt - up premis es on the sub - divided plot(s) as descr ibed

205 a bove. However, on a s u bsequent sa le, trans fer charges shall b e ap plicable o n the prev ail in g rates as fixed by the LESSOR. (viii) R s. 1 000/ - shall be paid as processing f ee in each c ase of transfer of flat in addi tion to transfer charges.” (emphasi s supp lied) 79 . In the lea s e deed, th e schedul e of p ayment was fixe d . T wo years was the period of the moratoriu m an d thereafter payment was to be made on ex p iry of 23. 10.2012, onwards up to 23.4.2 020. In cas e of default in depositing the a mount, the inte rest @ 1 5% co mpounded half y e a rly shall be levia ble. W ith respect to t he extensio n of time, it is p rovided that i n ex ce ptional circumstances, time to deposit f or payment of balance due amount may be extended b y the CEO for 15% interest compo unded half year ly. The exten sion of time, i n any case, can not b e allo wed for more th a n 6 0 days f o r each instalment to be dep osit ed , subject to a maximum of 3 such extens i ons during the entire payment schedu le. The provision relating to the extension of time is extracted hereunde r: “A . EXTENSION OF T IME 1. In exceptio nal ci rcumstances, th e ti me of de p osit for the paym ent of balan ce due amount may be extended b y the Chie f Executive Officer of the Lessor. 2. H o wever, in such ca ses of time extension, int erest @ 15% per annum compoun ded h alf yearly shal l be charge d on the outsta nding amount fo r su ch exten d ed period. 3. Ext ensio n of ti me , in any case, shall not be a llowed for more than 60 days for each instalment t o be deposited, s ubject to maximum of three (3) such extensions during t he en tire payment sc h e dule. 4. For the p urpose of arriving at the due dat e , the date of iss uance of all ot ment letter will be reckoned as the dat e of allotm ent.” 80 . The lease was gra n ted for a term of 90 years. It is specifica lly provided in le ase deed c ondit ion No.(ii)(c) t h at the lessee sh all use the allotted pl o t f or con s truction of group h ousing /flats/ pl ots. Condition No.(ii)(c)(ii i) deals

206 wi t h the part transfer of the plot. It la y s down normally t he permission for part - tra nsfer of the plot shall not be gr anted under any c ircumst ances. Th e lessee shall not be e n tit led to complete the transa ction for sal e, transfer, assign or otherwi se part wit h possessio n of the whole or any part o f the building con structed thereon before ma king payment accor ding to th e sch edule specified i n the l ease deed of the plot to the les s or. Relev a nt condition No.2(c )(iii) is ext ra cted hereunder: "( c ) The Les s ee shall use the allotted plo t for construction o f Group Housing/fl ats/p lots. However, the Lessee shall be enti tled to al lot t he dwelling uni t s on a s ub - lease basis to its allottee a n d a lso pr o vid e space f or faci lities like Roads, Parks, etc. as per their requirements, convenience wit h the allotted plot, fulfilling requir ement s or building bye - laws and prevailing a nd under m entio ned terms and c o n ditions to the L essor. F urther transfer / sub lease s hal l be gove rn ed by the transfer policy of the Lesso r . i) Such a l lottee/sub Lessee should be a citizen of India an d competent to con tract . ii) Husband/wife and their dependent chil dren will not b e separately el i g ible fo r the pur pose of allotment and s h all be tr e ated as sing le enti ty. iii) Normally, the permission for t he part t r ansfer of plot shall not be g ranted under any cir cumstances. The Le ssee shall not be entitled to complete trans action for sale , transfer, ass i g n or ot herwise p art with possession of t he whol e o r any part o f the b uilding constructed thereon befor e making p a yment according to the schedu le specified in the lease deed of the plot to the Lessor. However, after making pa yment of p remiu m of the plot t o the Les sor as pe r schedu le specified in the lea se deed, permis si on fo r transfer of built - up flats or t o part wit h possession of the whole or a ny part of the build ing constructed on the Group Housing Plot, shall be granted an d subject to pa yment of transf e r charge s as per policy p revailing at th e ti me o f g ranting such p ermis sion of transfer. However, the Le s sor reser v es the right to reject any tr ansfer application w ithout assigning a ny re ason. The Lessee will also be required to pay tra nsfer charges as per t he poli cy prevai ling at the time of suc h pe rmis si o n of transfe r. The permission to transfer the part o f the buil t - up space will be granted sub ject to execution of tripartite sub - le ase d eed which shall be executed in a form and format as p r escribed by th e lessor. On the f ulfilmen t of the followi n g c ondit i ons : - a) The l ea se de ed of the plot has been executed a n d the Le ss ee has made the payment accor ding to the schedul e specified in the lease deed of the plot, interest and one - t ime lease r ent. Permission of s u b -

207 lease deed sha ll be gr anted phase wise on pay me n t of full pre mi um (w ith interest up to the date of dep o sit) of th e plot of that phase. b) Every s ale done by the Les see shall have to be reg istered before the physical possessio n of the pr oper t y is handed ov e r . c) The L essee has obtaine d building occup a ncy c ert i ficate from t he Plan ning Department, Greater Noida . d) Th e Lessee sh all submit list of individual allottees of flats within 6 months f rom th e date of obtaining occupancy certifi cate. e) The L esse e shall have to e xecute sublease in favou r of the individ u al a llot t ees for the d ev elope d flats/plots in the form and form a t as pre sc ribed by the LESSOR. f) The Sub - Lessee undertakes t o put to use the p remise s for the residential use only.” (emphasis sup p lied) 81. In v i ew o f the afo resaid clau se, by way of su b - le as e o f the plot, th e trans fer of plots could no t have been made by th e lessee. The lesse e was requi red to start constru ction wit hin 12 mo nths from the date of possession. The date of executio n of lease deed sha l l be treated a s the date of possession. T h e l es see shall be required to c omplete the constru ct ion of minimum 15% o f the total FAR of t he allotte d plot as per the ap proved la yout plan and get occupancy/completion cert ificate within 3 yea rs f r om the date of e xecu tion of t he lease de ed. Cancellation of le ase deed is also provide d in the case of viol at ion of directions, o r rules, regulation s or in cas e of the default on the part of the le ssee for breach or violation of te rms and conditions o f th e registration/ a l lotm ent/lease and/or non - deposit of allo t men t amo unt. In the case of c an cellation, if the p lo t is occupied by the lessee, an amount e quivalent to 25% of the total premium o f the plo t shall be forfeited and possessio n of the plot will b e re s umed by the le s s or w ith stru cture there on, if any, and t he le sse e will have no right to claim

208 compensation t hereof. The provisio n relating in lea se deed as to its cance l lation is extracted hereu nd er: “CANCELLATION OF L EASE DEED In add ition to the oth e r specific cla u s es r elating t o cancellat ion, the Lessor, as th e c ase may be, wi ll be f ree to exerc is e its right of cancellation o f the leas e in the ca se of: - 1. Allotment being ob tained through mis representation/suppressio n of material fac ts, misstate ment and/or fraud. 2 . Any violatio n of direct ions issued or r u les a nd regulation framed by Lessor or by a ny other statutory body. 3. D efault on t he part of the Lessee for breach/violat ion of terms and c onditions of registration /allotment/lease and/or non - d epos i t of allotment a moun t. 4. If at the same time of cancell a tio n, th e plot is occupied by the Lessee th ereon, the amount equivalent to 25% of t he total p remium of the plot shall be f orfeited and posse ssion of the plot will be resumed by the L essor with s truc t ure thereon, i f any, and the Lessee will have no right t o cl ai m c ompensation thereof. The balance, i f any, shall be refunded with out any in t erest. The forfeited amount shall not e xceed the deposite d amount with the Lessor and no separate n otice shall be g i ven in this re g a rd. 5. If th e allotment is cancelled on the g rou nd mention in sub - cla use 1 above, t hen the entire amount deposit ed by the l essee till the date of cancellation sha ll be forfeited by the Lessor and no claim whatsoever shall be entertain ed i n this regard.” 8 2 . As pro vided by clau se 6, the lease d eed /al lo tment shall be govern ed by the pr ov isions of the U.P. Industrial Area Deve l opment Act , 1976 and by the rules and/o r regulations made or directions issued und er the Act. Cla use 7 requires the lessor to mo n i tor the imple mentation o f the project. T h e a ppl ic ants who do not have a firm commi tm ent to implement the project within the time limit s prescribed are advised not to avail the allot ment. I n larger public interest t he less or under cl aus e 13 is also given a righ t to take back posse ssion of the lan d /bu ild in g by making payment a t the prevai li ng rate. Condition Nos.6, 7 a nd 13 are e xtracted h ereunder: “6. The Le ase Deed/ allotment will be governed by the provisions of the U.P. I ndustrial Area Dev e lopment Act, 1 9 7 6 (U .P. Act N o.6 of 1976 )

209 and by the rul e s a nd/ or regulations made or dir ec tions issues, under this Act. 7. The L e ssor will monitor the implementation of the proj ect. Applicants wh o do not have a firm commitment to imple ment the proje ct w i thin the time l i mits prescrib ed are advi sed not to av ail the al lotment. 13. The Lesso r i n larger public interest may take back t h e possessio n of the land/building by mak ing payme nt at the prevaili ng rate.” (emphasis sup plied) Thu s, it is apparent tha t the officials o f the concerned authorit ies have not disc h arg e d t heir duty in accordanc e with the trust enjoin ed upon them under a foresaid ter m s and cond itions of lease deed, thus , by their inaction , enabled cheating of the home buyers at a large scale . T he y were well a w a re of what was happening on the spot. I N RE : MOR TGAGE 83 . With re spect to the creation of mortgage dee d in favour of bankers etc., Noida Author i ty has sub mitted that every mortgage p e rmission is grant ed by the Noida Author ity to the indi vid ua l company of A m rapa li group wherein a p rovision is made tha t N oida Authority ha s firs t charge/priority over all othe r charges in cluding those created in favo u r of banks and financial institutions. The conditions on which permission to m ort gage had bee n g ra nted are as u n d er: “This is to inform y ou that Noida s hal l hav e no objection for th e purpose of financ i ng his inv estment in th e project on Gro up Housing Plot No.001, Sector 119, Noida i n favour of Nationalised Ba nks/Financial Institutio ns/HUDCO, New De lh i or to issue N O C to mortg age the said la nd to facilita t e t he ho us ing loans of the fi nal loans of the fi n al purchas ers subject t o such terms and conditions as may be decided by the Author ity at th e time of granting the permission. This pe rmission is b ein g granted subject t o th e con diti on that in the mortgage d e ed, f oll ow ing clauses will be included : -

210 (i) Th a t the fina ncial institu tion in whose fa vour mortgage permission is required should be recog nised by the Reser ve Bank of India/Nationa l Housing Ban k/H UD CO New Delhi. N oida s hall have the first charge towards the p end in g payment in respec t of plot/flat allo t ted/lease rent/taxes or any other charg es as informed or levied by the Authority o n the plo t and the banks/fi nancial institutions/HUD CO New Delhi, sh al l have the seco n d cha rge o n th e dwelling units thus bei n g f in anc ed . (ii) The mortgag e permission shall b e effectiv e on making f ull payment of p remium and up to date annual lease rent of group hou sing plot and afte r execution of sub - lease deed in favo ur of allottee of th e dwel ling unit and the al lottee/sub - les s ee sh all b e governed by the t erms and conditions of allotme nt/lease deed of the plot to be executed and sub - lease deed to be execut ed in fav our of the allotte e sub - lessee. In the eve nt of sale/tr ans fe r of flat, tran s f er c harg es at the rate p revailing at t h e t im e o f transfer shall be p ayable to Noida . ( i ii) Each a llottee/sub - l essee of the dwe lling units shall have to intimate Noida of the crea tion of the mortga ge in favour of bank/fin ancial instit uti on s/employer and t h e ba nk/financ ial institu tion/employee o f t he al lo ttee shall also kee p Noida informed ab o ut the dwe lling units t hus financed. ( iv) It is further to inform you that in the case of cancellation of le ase, Noida Authority wil l give 30 day s’ no tice to nationa l i sed Banks/fin ancial inst itutions/HUDCO , Ne w Del hi prior to exercisin g its right of re - e n try on the premises.” (emphasis supplied) 84 . The permis sions to mortgage containing afor esa id clauses have been placed on recor d along with aff ida vi t dated 22.11.2 0 1 8. It is ap parent fr om t he second cond i tio n, subject to which permis sion to mortgage shall be effectiv e on maki ng full payment of the pr e mium and u p to date annual lease rent of group housing pl ot and after execution of the sub - lea se de ed in favour of t he allottee of the dw ell ing unit, the a llo tte e/sub - lessee shall be g overned by the terms and con di tions of allo tment/lease deed of the p lot to be executed and sub - lease deed t o b e executed in favo ur of the allottee/sub - lessee. Since at no point of time, p ay ment of p remiu m due ha d been made an d up to date annual lease rent had not been paid, no mort ga ge could have been created in favour o f the bank in view of specific

211 condition No. 2 extracted above. Thus, when the condi t ional permissio n g ra nted by the aut h o ri ty was fu rnished to th e ba nk for obt a ini ng the loan by promoters/b uilders, it was incumbent upon Bank o fficia ls to ascertain from the concern e d authorit ies that the premium due under the leases h as be en paid and lease rent due up to da te has also been p a id . In ord er to create a mortgage, it was ne cessary to obtain clear NOC in order to create effec tive mortgage deed. As that has not been done so far , no mortgage in the eye of la w has been created in favour of the ba n k . It was not op en to the bankers to m or tg age the land in vi ew of the condit i ona l p ermission to create mor tgag e , the mort gage created in violation of condition cannot be said to be effec tive in accordance with law as the land was owned by the concerned auth orities and the le ss ees had right t o mo rt gage on ly subject to fulfilment of con d it ions imp osed by the les sor/authoritie s. 85 . On behalf of Noida and Greater Noida authorities, it was pointed out that they had taken st eps reminding the lessee s to pay dues by issuing notice s w .e .f. 2007 to 201 7 . In our o pinion, in spit e of no paymen t ma d e by lessees , f ai lure to take action , makes their posit i on further w orse. As no effective action had been taken and officials have permi tted wilfully cont umacious violations of condi tions of the l ease. Right und e r their no se and to their knowledge ser i o us kind of fraud had been ta king place and officials have clearly c onni ved wi th builders. In spite of construction activity lying stand sti ll for years toget her dues not being p aid. As a matter of f act, issuance o f condition al NOC was with ulterior moti v e , t here was no

212 re ason to iss ue such a conditional permission , subject t o which mortgage could have been made . T hey could not have issued a ny conditi onal per mission for creation of a mortgage al so wi thout payment o f amou nt du e , permission h as been issued o b v i ously for being misused, in collusion with the officials of the bank and Authorities. It was incu m bent upon the concerned authorities n o t to issue such an NOC for a mortgage and it was incumb en t u pon the bank of f i cials in order to create a v alid mortg a g e t o ascertain from the Noida and Gr ea ter Noida A uthorit ies that the co ndition imposed by them as condition precedent to create a mortgage had been fulfilled and to obt ai n clear NOC. But that is ho w in illegal mann e r the publ i c money is obt ained from ban k s f o r the p urpose of construc tion activity and the n it was n ot used for that purpose, as found in the forensic audit report in which it is r i ghtly point ed out that there was a di version of money. T he amount of loan a dv anced b y banks was no t used for the p u rp o se it had been obt a ined f or a particular project and it wa s diverted to other companies. It was happe ning not only under the nose of Noida and Greater Noida au thorities , but w as directly in th e k no wledge and conn i v ance of the bankers as d ay - to - day tran s a ct i on s in the bank accounts were pointing out th a t the mone y was being siphoned and dive rted for other purposes routinely, not bein g utili s ed for the purpose it was given. Thus , all of them have he lp ed in perpetuat i n g the fr aud on the home buyers by Amra p a li g ro up of companies, its v arious Directors , officials and others who have been spe cified in minute details in the forensic a udit reports . The case also ind icates that not only the ba nks have f ail ed to

213 ensure that m ortgage was effected in accordance wit h th e la w, but also they have failed to check w hether mon ey was in fact, required for the projects and was used for purpose it was len t . B y t he collusion , the m oney paid by home bu yers to builders whi ch included money p ayable to the Authoritie s could be div e r te d , had the deposit made by home buyers been unutilised, money due und er lease would have been paid to a ut horities before the creation o f the mo r tgage. Mon e y borrowed from bank , in fact, was no t r eq uired for compl e t ion of these projects as the mo ney pai d by the buyers was enough for that purpose , but that was also diverted an d the money obtained from the banks was also not utilised for t he p u rpose it was taken and it was well w it hin the knowledge of t he bankers and A u thorit ies that the funds were being di v e r t e d , but they remained mute spectators. DIVERSION OF FUNDS 86 . It has been observed i n ex te nsive detail in the foren sic audit report that the B an k of Baroda , S yndicate Bank , B an k of India, Corporation Bank did not mon it or utilisation o f funds and acted a s a mu te spectator t o di version which was almost h appening evidently in all banking transacti ons. In the case of Amrapali Zod ia c Developers, Bank of Baroda has a dvan c ed an amou n t which was diverted immedia tely on rec eip t. The details ha v e been give n in the fo ren sic auditors' r epo rt extracted above. Ther e was no amount due as on the date of the tr ansfer. In the case of Amrapali Pr incely Estate Pvt. Ltd., the det a i ls h a ve been gi v en with respect to the Syndi cate Bank a nd Ba n k of India as t o how immed iately o n r ece ipt,

214 the funds wer e diverted to several par t ies. In the case of Amrapali Eden Park Deve lopers Pvt. Ltd., there was a re ce ipt from the Corporation Bank, a n d sim i lar is the po sition. Immediately the fu nds were di ver te d to the third p a rties as d etailed in the forensic repo r t. Details of diversion of l o an funds have been given in a tabular form in Section XII from pages 426 to 4 57 of the report. The submissio n s whi c h have bee n r aised on behalf of Bank of Baroda tha t d ue observance of n o rms was ob served b efo re sanctioning th e lo an, before disbursal and a n independent Lenders' Engineer had been ap pointed in order to monitor the co ntract. Monitoring was done duri n g and post disbu r sa l of loan by Bank of Barod a. As a mat ter o f fact, the ban k has not be en able to sho w what steps i t ha s taken to stop the diver s ion of funds to third parties on the same d ate of disbursal of the amount. Th e aforesaid stand of the B ank is f alsi f ied by the F o rensic A uditor s ’ report. 87 . The tra nsa cti on s of Amrapali Z o d iac Developers Pvt . Ltd. with J.P. Mo r gan were clearly in or der to avoid the provisions of the Com p anies Act. It is apparent that Mr. Anil Mit tal, S tatutory Auditor , did not report h is interest an d di sclosed about his relatives and jun io r em p l oyee as Directo r and shareholder s. Mr. Chanda n Kumar was a jun ior employee and Mr. A tul Mitt al was his relative. Thus, i t is app a rent t hat Rudraksha Infracity Pvt. Ltd. was created for money laundering a s af oresaid tw o Di rectors and shareholders had no inc ome , R ud r aksha Infracit y Pvt. Ltd. was i nco rporat ed to receive fun ds from Mannat Bui ld craft which was also

215 created by Mr. Chande r Wadhwa , C FO th rough his close associates. A fter receiving money from Mannat B uildcraft Pvt. Ltd ., the same was transferr ed to J.P. Mo rga n Invest ments for p urchasing equit y s hares of Amrapali Z o dia c Pvt. Ltd. at an exorb it a nt price. There was no transaction before o r after these transfers of monies in the aforesaid dummy companies . To suit the r equi rement of J .P. Morgan Inv estments, in ent ir ety incorrect v a l uation repor t w as prepar ed by M/s. Su d it K. Parikh & Co ., Chartered Accountants. The methodol og y and procedure s defined of computatio n of fair m arket value were not followed at t he time of exi t. J .P. Morgan was havin g ful l control on Amr ap ali Zodiac Deve l o pers and no act ion could have taken a s pe r clause 10.4.3 without in vestors' approval. The pro fi t cannot be rec ognised until the proje c t is compl eted. Thus, there cannot be a ny d i stributable am ount as profit for distr ibuti on to J.P. Mo rga n. It has also be e n found by the F ore nsic A uditors that J .P. Morgan was in the knowled ge of the fact that Amrapa li Zodiac Develop ers had paid the money r eceived to other companies of Amrapali gro u p . Advances exc eede d the limits specifi ed in the share hol der s’ agreement , but J . P. Morgan did n ot ensure bringing bac k th e money. It was accepted b y Mr. Suraj Chhabria that it was in his kno wledge and that of J.P. Morgan tha t the money has been diverted fr o m shareholder’s agr eement and share sub scri ption agree men t. Th e valuation of t h e shares did no t f ollow the correct m e tho dology of discounted cash flow as detailed out by th e forensic audito rs. The valuation exerc i se was don e backwardly in order to inflate

216 t he value of sh are to si phon out the money of home buy ers th ro ugh J.P . Morgan . 88 . The FEMA ru l e s prohib ited the kind o f t ransactions whic h were ent ered into with J.P. Morgan. Rule 4 of FEMA has be en clearly violated. Master Circular No.8/2010 - 2011 of July 1 , 2010, dea lin g wi th external commercia l borrowings an d tr ad e cre dits clear l y provides that e x ternal commercial bor r owi ngs are not permit ted to b e utilised for real estate business under t he auto matic route. The term real estate excludes the development o f the integr ate d to wnship. It was not a case of deve lop m ent o f the integrate d township. Even i f it is taken to be a c ase of integrated tow nship as submitted on behalf of J.P. Morgan, then a lso for approval route, hedging is required as pointed out by the F o rensic A udi tors in their report and bor rowers had t o su bmi t their report ab o u t the signing of loan ag ree ment with t h e l ender for obta ining Loan R egistration Number. In case J.P . Morgan had invested in the form of ECB, following would have been the requir e m ents: (i) o btainin g Loan Registration N umber from t he R BI; ( ii) file ECB - 2 r e turns every mo nt h to the RB I, (iii) to pay tax on inter est payment t o J.P. Morgan; and (iv) to fi le income tax return. We are in agreement with the finding s of the forensic aud i t ors in this regard . It is clear that it was a method ol o gy a d opted by the gro u p to siphon out t he funds of the home b uye rs in violati on of the FEM A rules and the notifications and b y the cr eation of dubious companies for which appropriate action is warran t e d by the con cerned authorities.

217 89. The report of F orensic Aud i t also indicates t ha t the Co mp any has rece ived a sum of Rs. 140 crores during the fina ncial year 2 01 2 - 13 from IPFFI Singapore PTE Limited u nder Forei gn Direct Investment Scheme. As per FEMA Rule s , this am ount was t o be i nvested in r eal estate c onstruc tion projects only. 90. T he IPFF I Singapore PTE L imited which w a s i ncorporated on 20.5.2011, entered into a Share Subscription Agreement with ASC P L on 23.8. 2012 and paid a sum of Rs.140 crores to ASCPL i n the following man ner on 7.8.201 2: (a) INR 85 cr ores recei ved i n Axis Bank, Ind i r ap uram Br anch on 7.8.201 2. (b) INR 55 cror e s r eceived in BOB Escrow Acco unt on 7.8.2 01 2. Thus, a total sum of Rs.14 0 crores w as receive d in Axis Bank. The amount w as received in Ax i s Ba nk of INR 85 cr ores w as tran sferred to A mrapali Ce ntur i an Park Pvt. Ltd . in thre e proportion. On 7.8.2012, Rs.5 cro res were transferred. On 8.8.2012, an a mount of Rs.50 crores was tra nsferred a nd on 18.8 .2012, Rs.30 crores were tran sferred. The ACP P L on receiving Rs.8 5 cror es allo tted equity shares wor th I N R 85 lakhs to AS C P L and b al ance INR 84.15 crores were tre a ted as share premium account. There is n o valuation report available as to how t h e share pr emium of INR 84.15 crores had been calculated. Thi s transfer of f und by ASCPL to ACPPL is termed as abso l utely violative o f FDI Ru le s and

218 agreement . With respect to Rs.55 crores routed from I PFFI Singapo re in the Escrow Account of Ban k of Baro d a, Escrow Account was transferred from 8.8.2012 to 28.9. 2 0 12 in the account of Ban k of Ba roda and use d for paym ent o f term loan inst a l ments o f OBC and Bank of Maharashtra fo r re payment of their term loan instalment. This money was not meant for payment o f term loan instalment as per FDI Rules. It was to be us e d in the constructi on. 91. Th e ASCPL did no t use the mone y fo r the project whi c h wa s received from IPFII Singapore but t r ans ferred Rs.85 crores to ACP PL and Rs.55 c rores to repay bank loan inst alments a nd repay t he outstanding creditors prov ided for in the bo o k s and standing in the b ook s. The said payments have rig h tly been held by A udi to rs to be in contrav ention of the FD I no rms and rules and for whic h the money was brought in India. 92. From 2013 to 2015, ASCPL has p aid intere st of Rs.58.81 crores @ 17 pe r cent, w hich is a highly a bno rmal rate. A sum of Rs.14.41 cror e s was paid on 31 . 3 . 2013. Likewise, on 31. 3.2014, Rs.22.20 c ror es were paid and on 31.3.2 015, another amount of R s. 22.20 crores was paid. The violation s were made with the knowledge of the IP F II Si n g apore and they wer e i n connivance w ith the ASCPL. 93. The s tand of the B an k o f Baroda that they have independently appo i nte d Lender’s Engineer is of no avail. There was ne gligence on the part of Bank of Barod a and merely proceeding before the Cour t in 2017 t o recover the amo un t is not g oin g to serve the purp ose. More so, in vi e w of

219 the finding of the Fo rensic Audit that t her e was no necessity of obta ining the loan from th e Bankers as Amrapali Group had suffi c ient money from the home buyers, which has also b e e n diverted and h as not been uti lised in the constr ucti o n activities . O t h er assets have been crea ted with the help o f t he same and the borrowings have been used in o rd er to siphon off the money by making p ayment of some unusual amount not only to J.P. Mo r g an , but also to IPF II Singapo re in violation of the FEM A Rules and F D I R u l es as found by the Audit ors in the respect i ve cases. 94. It was submitted th at t he Bank of Baroda has obtained the dee d of corporate guarantee inter alia fro m Ultra Hom es Construction L t d , Rinku Cl othing C reati ons Pvt. Ltd., Jotind r a St eels and Tube Li mited a nd Vidyashree Bu ildcon P vt. Ltd. RoC searc h re port and CA certificate ha d also been obtained . Lender's Legal Couns e l Report d ated 2.3.2012 verifying the v alidity and enforceability o f financin g doc ume nts a nd creation of securing on ass e ts of ASC PL is a l s o on record. Jotind r a S teels and Tubes Lim i ted issued a corporate guaran tee, i t was absolutely improper for the Ban k of Baroda to discharge the bank guaran tee without payment of amo u n t in view of th e f act t hat Jotind r a Steels and Tu bes L imited wa s not r e a dy to subscribe to the c apital was no groun d fo r Bank of Baroda to discha rge Jotind r a Steels and Tubes Limited. On c e guarante e has been given and in view of the findi ng recorded by t h e Forensic Aud itor s as to the nature of bid by th e Jotind r a Ste el s and T ubes Limited and other p ersons, it is appar e nt that action was illegal.

220 95. T he l ease s had been granted by Noida and Gre ater Noida Authorities subject to the p rovisio ns contained in U.P. I ndustr ial Area Dev elopment Act, 1976. Section 1 3 of the U .P . Industr i a l Area Developme nt Act, 1976 deals with impo s iti on of penalty and mode of recovery of arrears, which states that whe r e any transferee makes any default in t he paym ent of any considera t i on mon ey o r instal ment thereof or any other amou nt d u e on ac count of t h e transfer of an y site o r building by the Au t hor ity or any rent due to the Authority in respect of any lease or wher e any transferee or occupier makes any d efault in payment of any am o u nt of fee or tax l evied under the Act, in additi on t o the am ount of a r r ears, a further sum not exceeding that amoun t sh all be recovered from the transferee or occupier by way of penalty. U nder Section 13 - A, any amount payable to the Aut hority under Sect i o n 13 s hall constit ute a charge over the property and may b e recovered a s arrears of lan d revenu e or by attachment a n d s ale of property in the man ner provided under the provisions of Uttar P radesh Municipal Corporations Act, 19 5 9 (Act no. 2 of 1959). Sect i o n 14 p rovi des for the resumption of any site or buil d ing a nd forfeitu r e of whole or any part of the money if any pa i d i n respect thereof. “14. (1 ) In the case of non - payment of considerat i o n money or any instalment thereof on a ccount of the transfer by t h e Autho rity o r any site or building or in case of any breac h of any co n d ition of such t ransfer o r breach of any rule s or regulations made under this Act, the Chief Executive Officer may resume the site or b uilding so transferred and ma y further for f e it the whole or any part of the money if any pai d in respect ther e o f. (2) W h ere the Chief Executive Officer order res u mption of any site or building un der sub - section (1) the Colle c tor may, on his requisition, cause possession thereof to b e delivered t o him and may f or that purp ose use or c a use to be used such force a s may be ne c e ssary.”

221 96. The Authorities have failed to t a ke action under the aforesaid pro visions. The Authorities hav e al so failed to perform the s tatutory duty cast upon them to take promp t action. Merely fili ng of the case ag a inst Unite ch Builders by wa y of pe t i tion in this Court did n ot furnish an y gr o unds to the Authorities to remain silent spectator on the perp e tra tion of fraud committed on the home buyers by Amra pali Group of Comp a n ies. Public trust d octrine requires a n affirmat ive action, wh ich w as envisa g e d not o nly statutorily b ut under the Sche m e also. They were required to en sure that projects were compl e ted within the stipulated per iod, otherwise, the very purpose of the gr a n t would stand frustr ated and colossal loss of pu blic money. A mra p a li Group d i d not p ay even the amoun t due to be p aid t o the landowners on the part of land acquisition, it did not p a y p remium annual lease amount interest to Authorities . They have violat ed ev ery condi tion , b ut still, Authorities wer e bent upon to co ndo n e everythi n g . This re flects absolut e dereliction of d uty cast upo n the Authorities. 97. The Noida and Greater Noida Aut h ori ties and the Bankers have permitted diversion of funds of home - buyers and the po ss ess ion of other assets by Amrapali Gr o up. Th e b uyers ' money had b een div erte d, which was me ant for con stru c tion on payment of due s of Authorities in case they were paid t ime ly by the Amrapali Group t o the Authorities a nd to the Banks substant ively li a bility would have been cleared . But by their i na ction an d rather co n n iving , the buyers were c heated by the Amr a pa l i

222 Group. Authorities did not object when mor tgages were e f f ec t ed in favour of Banks in v iolation of conditi ons. Bankers could not have viol at ed co nditions. Now, whatever complete/ incomp le te stru c t u res are t h e re, the Author ities are claiming that buy e rs have no right and they have the first charge on the structu r e a s they ha ve to recover the amount, only there a f ter if any thing is lef t out, ca n be pa i d to the buyers. In case the submissio n is accep t e d , it wou l d amount to playing furth er fraud upon the fraud. It was incumbent upon the Authorities as well as the B a nks to prevent the fraud. No w , if Banks, as wel l as the Authorities, ar e permit t ed to r ecover the amount fro m the home - buyers' in vestment , in that c a s e , it w ould be equally u njust and wou ld b e against the conscience of the law and nothing would be left f o r b uyers not even a brick and the structur es hav e c ome up by investing t heir mo ne y . Law never permits unjust gain based upon fr au d. The p r i nciple “ f r aud vit iates ” is clearly attracted an d su c h a transaction wo u ld become unenforceable and would be ag ains t th e public trust doctrine. Real esta te busines s can never prosper in c ase of br each of trust, bankers , Auth orities in connivan ce and the b u ilders a r e permit ted to take away the innocent home - buyers ' money without being accountable to th e ir action/ inacti o n. From tomorrow huge money will be collected f rom home buyers by the b uilder, b anks wo uld act in connivance an d the Authoritie s sleep in s l umber, p e r mitting diversion of mon ey of buyers/ bank e rs, etc., and the hom e - buyers will be paying the dues of all c o nce rned without investment of a penny by builder and rather they are div erting t h e money of the home - buyers in c onnivance with A ut horities a n d

223 Banker s and the y are left with ou t dream homes . I f that is a factual scenario , no Court can permit such fr au d to be perpetrated. Since “ fraud vit i ates ” , t he bo unden duty of the C ourt is to act as p ar ens patria not only to sa ve the home - buy er s but als o to e nsur e that th ey are not cheate d. 98. Authoriti es a n d Bankers have not acted in furtherance of public inter es t and f ail ed to perform duties enjoi ned upon them. The kind of fr aud that has taken place not only in Amrapali Group of Companies bu t at large as m ore tha n 70 perce nt of th e variou s projects ha ve n o t come up, is alarming to the Courts to take affirmative steps w ith the direc ti on to prevent such frauds, re store th e money of home - buye rs an d to p unish inc umbents responsible for such ac t. At the s ame t i me to e n s ure that building s are c ompleted. It can n ot be denied that lifetime savings of home - buyers have been inv e ste d for purc ha se of a house with the faith and trust they have given the mon ey . T he s cheme of the Government is to promot e t he real estate for w hich la n d had bee n acquired, even poor farmers hav e not been paid the compensation. The land allotted at t hrow aw a y p rices of 10% , the allotmen t premium has not been paid and in an illeg al man ner plots have been allotted on huge amo unt by builders is an o ther f ra u d in co ll usion with Autho rities . 99. How b uy e r s get their houses and can be suita b ly compens ated for the delay tha t has t aken place in the m atter and they are left at the junctur e whe r e the builde r has diverted the funds for th e last several years an d no con s t ruction a ctivities have taken place. Fo r several years, no accounts

224 were mai n tained fro m 2015 till date a n d a lot of money had been wit hdraw n from the Banks. The orders pas sed b y this Court on 22.11.2017 to deposit 10 per cent of the amount was n ot c omp l i ed with b y the Amrapali Group. There a ft e r again on 17.5.2018 , this Court per m itted them to carry forward t he project , but they did not d o so and were not ready to deposit th e amou n t of Rs.250 crores to show their bona fi de to undertake constructi o n ac tiv i t y and eff orts had been m ade to wriggl e o u t of assurances on which basis this C ourt had p assed the orders. 100. O n b ehalf o f Authorities prov i sions contained in Secti on 13 o f the U ttar Pradesh Apart ment (Promotion of Con str uction, Ownership, and Mainte n ance ) A c t, 2010 ha s been pressed into service . I t is submitted that transfer cannot b e made in f avour of home - buye r wi thout e xecuting the Trans f er Deed. As per Section 5 of A ct of 2 010 , flat buyers become entitled to owne rsh ip and possession of the Apar t ment a n d undivided interest in t he com mo n are as a s specified in the deed of t h e Apartmen t. It is further submitted t ha t tripartite sub - lease de e d has to be ent ered into in ord er to t ransf er ownership to the home - buyers, co nsi sting of Authorities, builder s and h o m e - buyers a nd before that is done, it is n e cessary for builder to obtain the completion cer t ificate on fulfi l men t of certain condit ions. The main objection raise d by th e couns el is with respect to t he issuance of co mpl etion certif icate is d efault o f th e p a yment of a mount with int erest to be m ade u nder lease and relating to fire safety. It is also pointed out t h at completion c er tificate is necessary to be issued, t h e iss uance o f the same

225 would depend upo n payment of the dues and the Authorities, la t er o n, w ill have n o mechanism to recover the dues , once regist ered conveyance deed is executed in favour of home - bu y ers . According to Autho ri ti e s, the buyers may contend that the y ha ve pa id the entire consideration to the bui lder, who has defaulted in ma k ing th e payment fo r the flat and the p rivity of m a king the payment is between the concerned Authorities and the bui l der . It is also submitted o n behalf of Authorities that in part compl etion also , the certificate can be issu ed aga ins t the part payment received, h owev er , the comple tion certifica te w ould be i ssue d in the same proportion minus 10 percent so that financial intere s t o f the Authorities i s prot e cted. Sub - lease deed w ould be e x ecute d as per the present policy up to 90 per cen t of the proportion in which p art pa y m ent has be en received. 101. In o ur opini on, i n the ordinary course, there cannot be any dispute with respect to the aforesaid proposit io n s . However, in the i nstant case, th e facts ind i cate that 9000 families are r es iding for the last several years ou t of t h e sheer nece ssity of shel ter pl ace and the y have not been provided with electricity connections and other fac i lit ies due to non - issu a nc e of occupancy certif icate by the co n c erned aut h orities. Most of them have p ai d the entire amount to the builders . Th e a mount outst anding as ag a inst home buy ers h ave to be used in completion of building. The payment to be made t o c oncerned Authoritie s had a lso been collecte d by the builde r from home buyers as component of price of flat, but has not been deposited w i th t h e concerned A uth or ities an d the home bu yers ’ money had b een divert ed,

226 which was more than the d ues of the Auth o rit ies and the Banks t aken to gether. Had time ly a ction been taken by th em no amount could have been div erted and the position would have b e en d i f f erent as it stands tod ay . However, si nce w e have attached var i ous other properties where home buyers’ money h as been invested, the rights of the Authoritie s as well as ba nkers to ge t the money recovered from th e o ther properties of the builder Amra p ali G r o up/ Director s and where t hey have inve sted money and b elonging to the guarantors in the var i ous transa ctions. Ho wever, at the same time fo r want of payment to Authorities and Banker s by the builder under these fac ts and circumstances, it would be a b solu t e l y improper for the Autho rities to den y is s uance of occupancy or completion certificate, espec ia lly on the gr o und of non - payment of d u es. As pe r the interi m orders, we ha ve ensured that fire safety devices are fit te d in buildings at appro priate pla c es w h e r ever necess ary and in ca se it is lack ing a t any place we have to ensure that they are fitted an d there are n o ot her violations poin t e d out in t he construct ion so far made . Thus, th e concerned Authorities have to is sue occupancy certifica te as well as c o m p letion cert ificate with respect to th e pr o jects in which h ome buyers residing without insisting fo r the paym e nt of their dues . T his Cou r t has to m onitor th e payment of th e due s to t he Authorities as well as the Ba nkers , from guarantor s and other pr o prie t o r s . The in nocent buyers cannot be ma de t o suffer for no fault on their part.

227 102. Once Authorities have allowed 9 000 home - buyers to occupy th e premises w ithout terminat ing the le a se on the ground that occupat ion is ill egal. Obviously, builders have pu t the m in possessio n , they are not the encro ache r s and they have invested their valuable saving and have no other sh e lte r place to li v e. They can not be depr ived of their h o u ses and ca nnot be left without basic n e ce ssities of life like water, electricity, e tc. T he concerned Aut horities are responsi ble t o provide electricity, water, and all other basic amenities to buye r s a s they have t h e right to o ccupy the p remises. In th e peculiar f acts of the case, we have di r ec ted the Authorities to provide basic nece s siti e s forthwith. We also dir ect the Centr al G o vernment and Government of Uttar Pradesh to ensure that everything i s d one to protec t the interes t of the ho me - buyers obvio usly without obli ging t he builder s. Whe rev er we seek any favo ur for home - buyers, we see t h at defraudin g parties i. e., promoters /bui l d ers are further obl iged by making certain concessions by the Gover n men t that would amount to per petrating f urther fraud an d unjust enr ic hme nt of builder. The ca s e p oses challenge to the law enforcemen t ag e n cies t o act in tan dem to book such cul prits . 103. W h en there are def a ults galor e, creation of fake and dummy companies i n a n unbri dled manner, it pas se s c omprehension th at h ow the Statutory Au ditor has failed to discharge the duty cast upon him and the offici a l s o f the Amrapali Group al so shared hard e arne d money of home - buyers in an illegal ma nner by siphoning it off . Di r ect ors had obtained

228 salar ies witho ut doing anythi ng. Money is diverted and siphoned off in other projects. Office junior employees , peons a nd r elatives etc. were induc ted as Directo rs j u st to defraud the h om e - buyers of their money and to siphon it out. W it hout ma terial being suppli e d, a large amount o f money had been paid b y way of forge purcha ses as a method to divert mo ney even through autho r ise d signatories a nd the Comp anies of the r elat i ves, family members and relations of the Di rectors and Guarantors a l so. In th e c ase fraud is to s uch large extent, i t is d ifficult to capsu lise the facts in a narrow compass, for that when we see the report and g ood job done by the Fore nsic Auditors to u n earthed the fraud . They have gone into minute details forensically a nd done t heir job extremely w ell, due t o which s er ious kind of fraud ha s been u nearthed wit h the involvement of so many pe rsons as referre d to b y them. We d irect the c oncerned Autho riti e s to look into the violation of the FEMA and FDI norms as projected b y the For ensic Auditors in th eir report and to s ubmit progress report in this Court . IN RE : RE RA 104. The Bill was passed in th e Rajya Sabha on 10.3.2016 and i n t h e Lok S abha on 15.3.2016. T he Bill int ende d to standardise business practices and transactions in th e real esta t e s ector . It intends to en s u r e consumer protection. It intends to re gu late t ransaction related to both re sidential and commercial project s . T he Sta tement o f Objects and Reasons ar e as under: “STATEMENT OF OBJECT S AND REASONS

229 The real estate sector play s a cata lytic role in fulfi ll i n g the need and demand for housing an d i nfr astruc ture in the country. While t his sector as grown significantl y i n recent years, it has be en l argely unre gula t ed, with absence of professionalism and standardisation and lack of a deq uate consumer protectio n. Though the Consumer Protection Act, 1 9 8 6 i s avai lable as a forum to the buyer s in the real estate market, the r e c ourse i s only c urative a nd i s not adequ ate t o address all the concerns of buyers and promoters in th at sector. T he lack of standardisation h a s been a constraint to the healthy an d o rde rly gr owth of industry. Therefore, the need for regulating the sec t o r has bee n emphas ised in v ario us forums. 2. I n view of the above, it becomes necessary to have a Cent ral legislatio n , n am ely, the Real Estat e (R e g ulation and Development) Bill, 201 3 i n the inter ests of effective consumer pr otection, uniformity, and standa r d isation o f busine ss prac tices and transac tion s in the real estate sector. The proposed Bill provid es for the est a bli sh ment of the Real Es tate R egulatory Authority (the Authority ) f o r re gulati on and promotion of real esta te sector and to ensure sale of p l ot, apart ment or bui ldin g, as the case ma y be , in an efficient and transparent manner and to protect the interest o f c on sumers in real esta te s e c tor and establish the Real Estate App e llat e Trib unal to hear appeals from the decisions, directions or orders o f the Aut hority. 3. The proposed Bill wi ll e n sure greater accountability towards consumer s, and sig nificantly r e duc e fr auds and delays as al s o the current high transaction costs. I t a ttempt s to balance the interests of consumers and promoters by impo s i n g certai n respon sib ilitie s on both. It seek s to establish symmetry of information between the promot er and purch a ser , tr ansparency of contr ac t u al conditions, set minimum standards o f ac counta bility and a fast - track dispu te resolution mechanism. The pr o p o s ed Bill will in duc t prof essionalism and sta n dardisation in the sector, thus paving the way for accel erated growt h an d in vestments in the lo ng r un. 4. The Real Estate (Regulation a n d De velopm ent) Bill, 2013 inter alia pr ovides for the following, namely : - (a) to impo se an ob li gation upon the promot er n o t to book, sell or offer for sale, or invite persons to purchase any plo t, a partment or buildin g, a s the case may be, in any real estat e p roj ect wi thout registering the real es tate project with the Authority; (b) t o make th e regist ra tion of real estate pr ojec t compulsory in case where the area of land proposed to b e develo p ed exceed o ne thousand squar e meters or number of apartments propos e d to be de veloped exceed twelve; (c) to imp ose an obligation upon the real e state a gen t not to facilitate s ale or purc hase of any plot, apartment or building, as the case may be, with out regi s ter ing hims elf with the Auth o r ity; (d) to impose liability upon the pro m ot er to pa y such compensation to the al lottees, in the manner as provid e d und e r th e propos e d legislatio n, in case if h e fails to

230 discharge any obligations imposed on him under the propose d le gislatio n; (e) to establish a n Authority to be known as the Real Est a te R e gulat ory Authority by the appropri ate Government, to exercise the p owers c onf erred on it and to pe rform the f unct i ons assigned to it under the proposed legislation; (f) the funct ions of t he Authorit y shall, inter al i a , include – (i) to render advice to t h e ap p ropri ate Government in matter s rela ting to the development of real e stat e sect or; (ii) to publish and maintain a w e bsite of records of all real estate projects for which regi stration h as been gi ven, with such det a i ls as may be prescribed; (iii) to ens u r e c omplia nce of the obligation cast up on the promoters, the allottees a nd t h e rea l estate agents unde r the propos ed l e gislation; (g) to establish an Advisory Council by the Central Governmen t to advice and recommend the C entral Government on – (i) matters co n c ern ing th e implementation of the propo sed legislation; (ii) major ques t ions o f po licy; (i i i) protecti on of consum er i n terest; (iv) growth and development of the real estate sect or; (h) to es t abl ish the Real Estate Appel l a te Tribunal by the appropriate Govern m e nt to hea r appeals from the direction, decision or order of the Author i ty o r the adjudica t ing officer ; (i) to appoint an a djudicating officer by the Authority for adjudging compensa tion unde r se ctions 12, 14 and 16 of t h e proposed legislation; (j) to make provis i o n f or pun ishment and penalties for con travention of the provisions of t he p r o pose d legisl a tion and fo r non - compli ance of orders of Authority or Appellate Tribunal; (k) to empower th e appropr i ate Govern ment to supersede t h e Authority on certain circumstances s p eci fied i n the proposed legislation; (l) t o empower the appropriate Govern m ent t o iss ue direc t ions to the Authority a nd o b tain reports and returns from it. (5) The Notes on clauses explain i n d etail t he various provisi o n s contained in the Real Estate (Regul a t ion and D evelopment) Bill, 2013. (6) The Bill seeks to achieve the ab o ve o b j ecti ves.” 105. I t is apparen t from the a ims a nd objectives that Act ensures greater accountability towards consum e rs an d significantly red uce f raud and delays. Accountability st an d ards have been laid down where duties c ast upon promotors as well as the effo r t ha s been ma de to make c onsumer also res p onsible.

231 10 6. Before coming to the rival submission w ith respect to RERA , we deem it appropr iat e to not e certain provisions. Common a r eas have b e en defined under Section 2(n ). The apartment has been define d unde r Se c t i on 2(e). Se ction 2(k) d efines carp et a r ea, whereas Section 2(q) defines completion certi ficate. Completion c ert ificate to mean th at certi ficate issued by competent au th o rity certi f ying that the project has be en developed according to the san ctione d pl a n , layout plan and specifi cations as appr o ved by the competent authority. Occupancy certif icate has been defin e d i n Section 2(zf) wh ic h stat es that certificate issued by t h e competen t authority permitting occupa tion of any building which has pr ovisio n fo r c ivic infrast ructures suc h as water, san i tation, and electricity. Section 2(zk) defines p romoter as a person w ho constructs or c aus es to be constructed an independent b ui l ding or a b uilding consisting of apartm ents or converts an existing buil ding f o r t h e purpose of s elling to ot her persons ; a p erson who develops land into a project; any devel opment authority or a ny other public bo dy; a n apex State level co - operative hou si n g society e tc.; any other person who ac ts himself as a builder, colonise r, con t rac t o r , developer, estate deve loper or by any other name; and such other person who constructed any building or apa r tme nt for sale to gen er al pub lic. 107. It is provided und er Secti o n 3 that n o promoter shall advertise, m arket, book, sell or offer for s ale any plo t , apartment or building i n any real esta t e project or part of it without registration with the Real Estat e

232 Regu l ato ry Author ity estab li shed u nder the Act. The prov isi ons o f the Act h a ve also been made applicable to the ongoing projects on the date of com m e ncement of th e Act and f or which co mple t ion certificate has not been issued, the pro moter shall make an applic a tio n to the Authority f or reg istration of said proje ct withi n three mon t hs from the date of commence ment of the Act. The projects o f Amrapa l i G r oup have regis tration un der the RER A is an admitted fact. The provisions of the RERA are applicable is a lso no t in dispute. 108. Section 4 requir es the applicatio n t o be filed with speci fi ed documents for the purpos e of registration. As per Sect ion 4(2)( l ) ( D ) , 70 percent o f the amo unt realise d fo r the real estate project from the allott ees, from time to ti me, shall be dep osi ted in a s ep arate accou nt to be maintain ed in a s c heduled ba nk to cover the cost of const ruction and the land cost and s hall be used o n l y for that purpo se and th e promotor shal l withdraw only to the proportion of the percentage of comple tion of the p roj ect . The acc ou nts have to be audited in ev ery six m o nths and c harter ed accountant has to ce rtify that amounts collected fo r a particul a r p r oject have been utilised for that p roje c t and the withdrawal has been in complia nce with the proport ion of the p e rce nta ge of the co mpletion of the project. Th e p rovisi o ns of Sect ion 4( 2)(l)(D) is extracted h ereunder: “ 4. Application for registration of r e al estate projects. - (1) ** (2) The promoter shall enclos e the following docu ment s along with the app l ication referred t o in sub - section (1), namely: —

233 (l) a d ecl aration, su p por ted by an aff id avit, which shall be signed by the pr o moter or a ny per son auth o r ised by the p romoter, st ating: - (A)** (B)** (C)** (D) th a t seventy per cent o f t he amounts realis ed f o r the real estate project from the allottees, from time t o t ime, shall b e de posited in a se parate acco unt to be maintained in a s cheduled b ank to cover t h e cost of cons truction a nd the land cost and shall be use d only for that purp ose : Provided that t he p r omoter shall with draw the amounts from the separate accou nt, to cover th e co st of the pro je ct, in prop ortion to the percentage o f completio n of t he proj e c t: Provided fu rther that the amounts from th e separate ac c o unt shall be withd raw n by the promoter af t e r it is certified by an engineer, an architect and a char ter ed accountan t in practice tha t the withdra wal is in proportion to th e percentag e of c ompleti o n of the projec t: Provide d also that the prom oter shall ge t his accounts audit ed within six months af t e r the end of ever y financial year by a chartered accounta nt in practice, and shall produc e a statement of accounts duly certifie d and signe d by s uch cha r t ered accountan t and it s hall be verified dur ing the audit t hat the amounts co lle cted for a partic ula r project have been utilised for th at project and the withd raw al has been i n co mpliance with t he proporti on to the percentage of co m pletion of the p roject . Explanation. - F or the pu rpose of this clause, the term "sc h e dule bank" means a b ank included in th e Se c ond Schedule to the Reserve Bank of India Act, 1934 (2 o f 1 934) ; ” 109. When we consider t he pr ovisions in the instant case, it was n ecessary t o deposit the a moun t in the a ccount. I n the y ear 2015, the RERA was in contemplation a nd certain provisi ons came into force on 1 . 5.2016 and some more Sections i.e., 3 to 19, 40, 5 9 to 70 and 79 and 80 c ame into force with effec t fr om 1.5.2017 . 110. A blatant violation of t h e pro visions of RERA has been done by the Amrapali Group. Since RERA co n templat es timely c ompletion of proj ect s on c e r e gistration has been granted und er Secti on 5 and extension of registr a tio n under Se ction 6, it is o nly in the event of force majeure in c a se

234 t here is no default o n the part of the promoter, registration can be extende d in aggr eg ate for the perio d n ot e x cee d ing one ye ar. Force majeure sh all mean a case of war, flood, drough t , f ire, cyclo ne, earthquake o r any other calamity caused by nature . The registration grante d under Section 5 is valid for a period decl are d by the p romoter . Section 7 provi d es that the A u thority ma y on receipt of a c omplaint o r suo motu or on the re comm e nda tion of the competent auth ority revoke the registration granted u nder Section 5 in case p romoter makes default in doing anything requ ire d by or un de r the A ct or the rules o r t he r e gulat i on made th ereunder; the pr omo ter violat es any of the terms of appr o val given by th e competent au thority; the promoter is involved in a n y ki nd of unfair practic e or irregularities. It is also independent ly p rovided t ha t in ca se the promoter i ndu lges in any fraudu l ent practi ces, the re gistration can be revoked. Upon revo c ati on of the registrati on, th e promoter shall be debarred from acc e s sing the website in rela tion to that project under Section 7(4)(a). Un d er Section 7(4)( b ) , the Authority s hal l fa c ilitate the r e maining de velopmen t w orks to be carried out in accordance w ith provisions of Secti on 8. Provisions of Section 7 is extracted h ereu nder: “ 7. Revocation of registration. - (1) The Authority may, o n receipt of a compl aint or suo m o tu in this behalf o r on the recommenda tion of th e compet e nt authori ty, revoke the registration g ranted under sectio n 5, after being satisfi ed tha t — (a) t h e promoter makes default in doing anything required by or under this Act or the rules or the regulati o ns ma de thereunde r ; (b) the promoter vio l at es any of t h e terms or conditions of the approval g iven by the compete n t a uthority; (c) the promot er is i n v olved in any kind of unf air practi ce or irregularities.

235 Explanatio n. — For the purposes of this clau s e, th e term "unfa i r practice means" a prac t ic e w hich, fo r the purpo se of promoting the sale or d evelopment o f any r e al estate project adopt s any unfair m e thod or unfair or decept ive practi ce including any of the following practices, namely: — (A) the prac t ice o f making any s tatement, whether i n wr i ti ng or the vi s ible repre sentation which, — (i) false ly represent s that t he services are of a pa rticul ar sta n d ard or grade; (ii) rep resents tha t the promoter has approval or af filiation which such promoter does not have; (iii) m akes a false or mis lead i n g r epresenta t ion concer ning the services; (B) the promoter per mits th e pu blication of any adv ertise ment o r prospectus whether in an y newspaper or otherwise of services that ar e not intended to be offered; (d ) the promoter ind u l ges in any fraudule nt p r a cti ces. (2 ) The regis tration granted to the promot er under sec tion 5 s hal l not be revoked unl ess th e Auth o r ity has given to the pro moter not l ess than thirty days notice, in w riting, stating the grounds on whi c h it is proposed t o revoke the registr atio n , an d has con s idered any cause shown by the promot er within th e perio d of that notice against the p roposed r e v ocation. (3) The Autho rity may , instead of revoking the registrati on under sub - section (1), permi t it to remain in f o rce subject to such fur t her ter ms and conditions as it thinks fit to impose i n the inter est of t h e a llottees, and any su ch ter ms and co n d itions so imposed shall be bindi ng upon the promoter. (4) The Auth ority, upon the revo cation of t h e regis tration, — ( a) shall debar the prom o ter fro m acce s sing its w ebsite in relation to that pr oject and specify h i s n ame in the list of d efault ers and d i s play his photograph on i ts websi te and also inform the other Real Es tate Regulatory Auth ority in ot h er Stat es and Uni o n territories about such revo cat ion or registrati on; (b) shall facilitate th e remaining develop m ent works to be carried out i n accorda n c e with the provisions of section 8; (c) shall direct the bank hold ing the project back account, s p ecified under sub c l ause (D) of clause (I) o f su b - s ection (2) of sec tion 4, to freeze the accou nt , and thereafter ta k e s uch further necessar y acti ons, incl u d ing consequent de - freezi ng of th e said account, towards facilitating the remaining

236 devel opment work s in acc ordance wi t h the provisions of sect i on 8 ; (d) m a y, to prot ect the interest of allotte es or in the public i n ter est, issue such dire ctions as it ma y deem necessary.” 111. It is clear t hat RERA intends for completion of the project in c ase any fraud is co mmitted by the p r omoter and the acti vity is not comple t ed, the ho me - buyers cannot be left in l urch, allowing the p ray er on behalf of Bank ers as well as b y the Authorities would a mount to unfair treatment of home buyer s in the facts of th is case. It is t oo late for them t o submit that home b uyer ha s no right s in the te eth of the provisions conta in ed in the RERA , which int ends to prevent fraud. 11 2. O n ce regi s t ration lapses on non - com pletion o f project within the time stipulated or it is revoked the consequ en c e ensue as enumera ted in S ection 8 of RE R A , the Authority is e n joined upon the duty to consult with th e appropriate Gov ernment to take such actio n as it m a y deem including the car rying out of the remaining developm ent works by compet ent authority or by th e association of al lotte es or any othe r m a n ner as may be determ i ned by the Authority. The development work has to b e co mpleted and cannot be left in betw e e n. Section 8 reads thus ; “ 8. Obligation of Authority cons equent upon lapse o f or on revocation o f registration. - Upo n lapse of the regis tra tion or on revocation of the registration un d er this Act, the A uthority, may con su lt t h e appropriate Government t o take such actio n as it m ay deem fit inclu din g the carrying out of the remai nin g develop ment works by competent authori ty or by the associa tio n of allottees or in any other manner, as ma y be determined by the Authority: P ro vide d that no direction, decisi o n or o rder of th e Authori ty under this sectio n sha ll take ef fect until the e xpi ry of the period of appeal provided unde r the provisions of thi s Act:

237 Provided further that in case of re v ocation of registr ation of a projec t unde r this Act, the association o f al l ottees sha ll have t he first right of re f u sal for carry ing out of the r ema ining dev elopment wo rks.” 113. Functions an d duties of the pr omoter are specified in Section 11. As per the p r ovisions of this S ection, the prom ot e r sh a ll be responsible to obtai n the completion certifica te or the occ upancy c e rti ficat e. He shall also b e responsible for pr oviding and maintaining t he essential se rvi ces on reasonable charges, till taking over of th e maintenance by th e association of t h e al l ottees. The promoter shal l ena b le the for mation of an associatio n or s oc i ety or c o - operative society o r federatio n of al lottees. He shall pay al l outgoings unt il he transfers the physical possession to the allot t ee. After he has executed an agre em e nt f o r sale for any apartment, p l ot o r building , he may n ot mortgage o r crea te a c harge on such an apartme nt , plot or b uilding and if any such mortgage or charge is m ade or created then notwithstanding anything contain e d in any other law for the time be in g in f orce, it shall not affect t h e r i ght and in terest of the allottee. It i s c lea rly p rovided under Secti on 11(4)(h), which i s extracted hereunder: “ 1 1. Functions a nd duties of promoter. - (4) The promoter shall — (h ) after he executes an agreement fo r s ale f or any apartment, plot or b u ild i ng, as the case may be, not mortgage or c r eat e a c harge on such apart me nt, plot or buildi ng, as the case may be, a nd if any such mor tgage or charge is made or created then notwithst a nding anything con tained in any ot he r law for the time being in forc e , it shall not affect the right a nd interest o f th e all ottee who has taken o r agreed to take s uch apartment, plot or bu ilding, as the cas e may be;” 114. I t is clear that is the duty of the p r omoter to abide by the time s chedule of t h e completion of the proj e c t of the allottee. The ti m e of

238 comple tion of t h e p roject is fixed fro m the d ate of the ag reement. Though the RERA has come into for ce after the mortgage had been created, the intendment of RERA is that af ter the e xe cution o f th e agreement no such mortg a g e or char ge should be crea t ed. 115. Sectio n 14 pro vi d es adherence to sanctioned pl ans and project specifications by the promo ter. S ection 15 deals with the obligations of the promoter in case of transfer of a r eal esta te project to a third party. The promo t e r shall n ot transfer or as sign his maj ority ri gh t s a nd liabilitie s to a third par ty w ithout obtaining the prior written c onse nt of two - thirds allottees and without the prior written approv a l of the Authority . Secti on 16 deal s wi t h obligations of promote r r e garding the insurance of real estate project . Sec tion 17 provi des for the t ran sfer of title. It is incumbent upon the pro mot er to execute a registered conveyance deed in favour of the a llottee along with undivid ed proport iona t e title in the common ar e a s to the association of th e allottees or the c om p ete nt authority and the posse ssi on o f the plot, apartment or building, a s th e c ase may be, shall be handed over to the allottees and the co m mon areas to the a ssociati on of the allo t tees or the competent au t h o r ity, as the case may be. Section 17 (1) is e xt r act ed hereunder: " 17. Transfer of ti tle. - (1) The pr omoter shall execute a r egi stered convey ance deed in favour of the allottee along with the undivided propor t ionate title in th e common a reas to the a ssocia t i on of the allott e es or t he competent author i ty, as the c ase may be , an d hand over t he physical p oss ession of the plot, apar tme nt o f buildin g, as the case may be, to the allottees and the common areas to the association of the allotte es or the comp e tent a u t hority, as the c a se may be, in a real estat e project, an d the o the r ti tle documents pertaining t her eto within specified per iod as per sanct ioned plans as provided under the local laws:

239 Provided that, in t h e absence of any l ocal law , conveyan ce d e ed in f a vour of the allo t tee or the association of t he allottees or the co m pet ent authority , as the case ma y be, under this section sh all be carrie d out by the promoter within three months from date of issue of occ u pancy certificate. ” 116. I t is apparen t th a t afte r the transfe r of convey an ce deed, the tit le vests in the all ottee a n d o f the com mon area in the a ssociation of the allot tee s or the competen t authority as the case may be. No title remains with the promoter . 117. Section 18 deal s wi th the return of a mount a n d compensat i on. In ca se promoter f a ils to complete or is unable to giv e p ossession of an apar tme nt, plot or build ing , he shall be liable on demand to the allottees. In case the allottee wants to withdraw f r om the project, wi th ou t prejudice t o an y other r emedy avail a ble, the p ro moter has t o return the amo unt received in r esp ect of that apartment, plo t, building with int erest in this behalf in cluding compensation in the manner as provided under the Act. 118. The r ights and liabilit ie s of allottees are provid e d in Section 1 9, which i s reprod uced hereunder: “ 19 . Right s and duties of allottees. - (1) The allottee sha ll b e e ntitled to obtai n t he information relating to sanctioned plans , layout plans along with the specifications, approved by the compe t ent authori t y and su ch other infor mat i o n as provided in thi s Ac t or th e rules and r egulations made thereunder or th e ag reem ent for sale signed wi th the promoter. (2) The allottee shall b e entitled to know stage - wise time schedule of completion of the pr o ject, inclu d i ng th e pr ovisions for wa t e r, sa nitation, elect r ici ty and other ameniti es and services as agreed to bet w een the pr omoter and the a llo ttee in accordance with the terms and condi tions of the agreement for sale. (3) The allottee shall be entitl e d to claim t h e pos se ss ion of apart men t , plot or building, a s th e case may be, and t he association

240 o f allottees shal l be ent itl ed to claim the pos session of the common areas, as per the dec laration given by the promoter under sub - clause (C) of clause (I) o f sub - sectio n (2) o f se ction 4. ( 4) T h e all ottee shall be e nti tled to claim the re fund of amount p aid along with i n ter est at such rate as may be prescribed and compensation in the manner as provided under this Act, from the promoter, if the promoter fail s to comply o r is u na bl e to give po sse s s ion o f the apartment , pl ot or b uilding, as t he case may be, in accordance wi t h t he t erm s of agreement f or sale or due to discontinuance of his busine ss as a developer on account of suspension or revocation of his reg i stration un d e r the p ro visions of t his A ct or the rules or r e gul ations made thereund er. (5) The al lottee shall be e nti tled to have the necess ary documents and plans, including that of com mon areas, after handing over the physical possession of the apartm e nt or plot o r buil di ng as the case ma y be, b y the promoter. ( 6) Ever y allottee, w ho has entered i nto an agreement for sal e t o take an apartm ent , plot or building as the case may be, unde r section 13, shall be responsible to make necessary payments in th e manner and w ithin t he time as spe cif i e d in the said agreem e nt for sal e and shall p ay at the proper time and place, the sha re of the registrat ion charges, municipal taxes, water and electr icity charges, maintenance charges, ground rent, and other charges, if any. ( 7 ) The al lo ttee shall b e l i a ble t o pay interest, at such ra te as may be prescribed, for any delay in pay m ent tow ard s any amount or cha rges to be paid under sub - section (6). (8 ) The obligations of the allottee under sub - section (6) and the lia b ility towar d s inte re st under sub - s ect i o n (7) may be reduced whe n mutua lly agreed to between the pro moter and such a l lot tee. (9) Every allott ee of the apartment, plot or building as the c ase may be, shall participate towards the formation of an associati o n or societ y or co op er ative societ y o f the a llottees, or a f ede ration of the sam e. (10) Every all ottee shall take phy sica l p ossession of the ap artment, plot or building as the case may b e, within a period of two months of the occupancy certificate issue d for the sa i d apar tm en t, plot or b uil d i ng, a s the case may b e. (11) Every allo tte e shall particip ate towards regi s tra tion of the conveyance dee d of the apartment, plot or building, as th e case may be, as provided under sub - section (1) of section 17 of t h is Act.” 119. C e r tain r ig hts and dutie s a s well as the liabili t ies to pay interest in case of default on the part of al l ot t ee s are also provided in t he provisions contained in Section 19. Cha pter V provides for Real Estate Regulatory

241 Authority, whereas Chapt e r VI deals w i th th e C entral Adviso ry C o uncil. The provisi o ns relatin g to Real Estate Appellate Tr ibunal are provid e d i n Chapter VII. Chapte r VI II contains provisions relating to offences , penalties, and adjudication and Chapter IX deals with finance, ac c ounts, audi t s , and re ports. 120. It is ap p a rent that RERA intends protection of home - buyer s and aims at completion of th e buildings. The buildings have to b e completed, for th a t, we are required to pass orders. We h ave alread y assigned the task to NBCC f or completion o f b uil dings as the prom ote r s /bui lders have failed to complete the building within the time fixed and t he time which could have been extended. Now, more than 10 y ea rs have passed and buyers were given t he assuran ces that they would get flats within three y e a r s p eriod by the prom ote r / buil der. The maximum time fixed i n RERA has al so expired and extension co uld not have been beyond 1 year. 121. It is c l e ar that common ar eas as provided under Section 17 have to be ultimately handed over to the Association of Allo tt e e s or the Compet ent Autho r i ty a s th e case m ay be. Th us , any sub - lease, al ienation or transfer aff ected by the promoter of th e common areas a s defined in the RE RA and otherwise reserved under the plan shall be void and inoperative. 122. As the basic obligat io n s h a ve not been complied w i th by the promot e rs, th ey c annot also be entitle d to FAR . It w as pointed out on behalf of Authorit ies that permiss i b le FAR is 2.75 , wh ereas it has been

242 wrongly mentioned and worked out at 3.50 by the Amrapali Group. In the in st a n t c as e, we find that the r e i s s erious kind of fra ud b y the promotors as su ch they cannot be said to be entitled to avail the FAR to utilise i t or to alienate an d more so when they have failed to complete the projects and pay the dues. 123. It is also appar en t fr o m t he provisions o f t h e Act o f 1976 as we ll as RERA and a l so the c as e se t up by t he Authorities t hat partial occupation certificate can als o be issued. The c ompletion certificate can be issued partially also as per the provisions of Uttar Pradesh A pa r t me n t ( Promotion of Co ns t r u ction, Ownership, and Maintenance) Act, 201 0. Th e main ob sta cle is said t o be non - deposit of the amount which may b e ordered to be pai d, for that we may clarify in the peculiar facts and circumstances of the case, it has to b e s e cu r ed and recovered b y w a y of se lling other attached propert i es and the one , whic h h ave been created out of the diverted funds of the home - buy e r s and prope rty of guarantors etc . The banks' borrowings have to be taken care of in a similar manner. The m o n ey pa y able to th e Author i t ies ha d been diver ted and huge amount of buyers ’ money had no t been invested in t he projects neith e r any pa rt of the m oney o f bank borr owi ngs, in fact, were spent in the constructio n as found by the Forensic Auditors. The pro mo t e rs ar e held accountable f o r the diversion of the money paid by the buyers a s compone nt of price of flat s even on account of payment to Authori t i es .

243 124. There a ppears to be non - issuance of the completion certificate, whereas the bui ldings are being occupie d, w e d i rec t issue of c omple t i on cert ificat e. This Court has to monitor the pay men t o f dues of the Authoritie s and Banks and that outstanding are n o t going to creat e hurdle in the execution of the registe red document/conveyance deed in favour of home bu ye rs . It has to be execu ted b y the con cerned Authorities as well as by the Court Rec eiv er and by the home buyer s . The amount which is du e on the par t of home buyers ha s to be depos it ed in the account , which has b een opened, in the UCO Bank by this Court. It h a s to be utilised f irstly f o r the p urpose of completion of the buildings and f or pro viding other facilities and the home buyers o f incomplete pro j e cts also have to depo s it the o ut standing amount on their part in the aforesaid account opened in the UCO Ba nk a nd o ut of that am ount, i t has to be dis bursed as per the orders to be passed by th is Court for the purpose of construction and ou tstanding if a n y , shall be used f or t h e purpos e of payment of compensation to home buyers for the period of delay as per th e a g ree m ent or as may be det e r mined u ltimat ely and other dues . 125. With respect t o p ercentage of profit of NBCC, we fix it at 8 per cent . A s it is a G o v ernment Undertaki ng , NBCC has to e nsure that DPR is prepared reasonably and the work to be completed as e x pe d i tiou s ly as po ssible. 126 . Learned senior counsel on b ehalf of Bank of Bar oda submitted that A mrapali G roup as per the conditions o f the lease deed executed by the

244 Noida A u thority had the right to m ortgage the lan d with the prior permission of th e aut hority for raising lo a n s for the purpos e of financing inv e s tment in the proj ect . N o doubt the lea se deed contained a stipulation as to m o rtgage wit h prior permission but no c lea r - cut permission had been obtained from Noida authority. Noida author ity h a s cl early stated as ri der t hat until and un less the entire du e premium is paid a lon g w ith lease money due, no mort ga ge can be e ffected . The stand of the auth o rity is cl ear that w ith out payment of land dues n o mortgage could be e ffected . Thus, in fac t i n t h e e ye of the law no m ort g a ge could be cre a ted as there was n o permissi on to mor tga ge unless the dues were paid and thus the bank could not ha ve mortgaged the property before cl e a r a nce of th e dues of the Noida A uthorit y , and secondly, the mortgage wa s p er m i ssi b le for the purpos e o f financing the in vestment in the pr o ject. As a matter of fac t, when this was the stipulation, it was the banker's du ty to ensure that money made availa b l e was inves ted in the projec t. 127. The Forensic Auditors ’ report makes it a pp ar e n t that Bankers h ave fail e d to ensure and oversee that the mon e y was inv ested in the projects. It was diverted elsewhere as rightly found by the F orensic A uditors. Thus, no charg e ca n be said to h ave been cre ated by bank loans on the projects a s the m on ey , in fact, it has no t been u sed in the projects as such home bu y ers canno t be s add led with liability and also the projects . Even what was paid by the home buyers, had not been use d in the projects and stands d iverted. There was, in fact, no necessity f or r a i sing the loans f r om

245 the b a nk. The mon ey borrowed from banks w a s used to cr e at e o ther assets worth thousands of cr o res. Thus, the banks can realise their mon ey from those assets a nd from guarantors and not fr om the investment of home buyers, not from th e b u ildings in which loans g r a nted by ban ks h ave not been investe d , which h ave be en erected partially or some are a t the nascent stage, for which hard - ear n ed money h as been paid by t he home buy e rs. Home buyers a re not direct party to th e bank loan, thus it w a s the duty of the bankers a nd Noida au thorities, if they wante d to impo se the ir charge, to ensure that no fraud t akes place and money is invested in the projects for t he purpose for which it has been taken n ot only the money paid by the home buyers b ut o b t ained from the b anks and d ue to be pa id to Noida authoritie s, is not us urped ill egal ly by promoter/builder . Though it was realised as part of the c omponent of the price of flat fro m th e home buye rs, by the promoters/builder s its illegal diversion wa s pe r m itted by Am rapal i G roup i n connivance with the officers of th e authorit ies an d t he bank. Thus, the very condition of investment in the project by ba nk ers, subject to which the m o rtg age wa s permissib le, had b een violated. Thus, i t cannot be said that an y c h arge of the bank s has be e n created on the projects. The charg e would be on th e p roperty which has been purchased/created by dubious methods . It would be inequit ab le to fasten th e ch arge against the i n vestmen t m ade by the home buyers where a s they have n ot b een benefited an d rather h ave been ch eated by the promoters f o r which b ankers , a s well as authorities, have to share the blame. We cannot

246 perpetuate another fra ud on the innocen t ho me buyers in facts of the cas e of fastening liability of a mounts paya bl e t o Authorities and Bankers . 128 . L earned senior counsel o n beh a lf of the B ank of Baroda, also submitted that the home buyers are not secured creditors , a s such they have no right ove r secured creditors . While ma ki ng the aforesaid submissions the prov i s io n s of R ERA have been ignor e d . Thou gh they may not be a secured c r editor , t he y h ave a right to be treated in accordance with the law, fairly and they cannot be subjected to a fraudu l ent action by the promoters, that too in connivance with the bankers and of f i c ials of th e Noida and G r e ater Noi da a ut horities. Even otherw i se , i n su ch a situ ation the court ha s to come to their rescue and protect their interests, and it is the duty of th e co urt to ensure that buyers get flats and development work is completed as i ntended u nd er the RERA a n d the fla t s are handed over to home b u yers afte r com plet ion . In case the fraud is permitted t o be perpetrated on the home buyers, the v ery purpose of ena c tme nt of RERA would stand def eated. 129 . No doubt about it as submitte d on b e h alf of Amr apali group of c ompan ies, that t he provisions of RERA are for p r otect i ng the int erests of promoters also. No doubt about it that the RERA in tends to prote ct the interest s of the promoters and home bu yers both . However, in the instant case , we h a v e given th e opportunity t o the promoters to depo si t the 10% of t he amou nt in Decem ber 2 0 17 and Jan uary 2018 but orders have met with non - compliance with all impunity. Therea fter o n th e assurance of the

247 Amrapal i Group that it would undertake the con stru ct i o n work and a joint plan w a s sub mitted after great wastage o f ti m e and e ne r gy and t hen order dated 17. 5 .2018 was passed that was also not c omp lied with. It was passed on a conditio n th at a sum of Rs.250 crores to be deposited which was also not depo site d b y the Amrap ali group to s h o w its bona fide. T he G roup never inte n ded r ig ht from the beginning to complete th e construct ion work, has been rightly ob served by Forensic Auditors. The r eaf ter, we have assigned the w ork to the NBCC. But at the same time, the e f f ort has be en made by Amr a p ali G roup / its Directo rs to sell the p roperty w h ich has been created by diversion of home buyers ’ funds. In co rrect facts have been stated and suppressi o n s h a ve been ma de in various affidavits filed in this Court that the cer ta i n pro pert ies are not encu m b ered. Various applica tions are being f iled on e a fter the other by the encumbered holders with respect to several properties that they have the charge ove r th e said property . 130. That apar t, s ev eral atta ched properties ha ve been p u t t o sale by DRT und er the o r der s of this Court . I n most of the cas e s , n o buy ers have turned up and/or the price offered by forming a cartel are too low. The property cannot be sold a t th row away price. For exampl e, in the case of a hospital situ ated at Noi da , the ve r y group of doct o r s wanted to purchase , it who are runni n g it , at a paltry sum by forming a c artel. Aforesaid is one of the examples of cartel formation that is how Amrapal i gr oup is instrumental in not allowing the properties t o be so ld. There a p p ears t o be some inv i sibl e hand holding buyers out and ev en the b a n ker s are not comi ng up to

248 finance t he purchase rs , is the genuine grievance pointed out at the Bar. Be that as it m a y. Entire gamut of fact s indi cates the contumacious condu ct of Amrapali G r o up, pr oper and correct d i s closure s on oath have not been made, e v e n e ncumb ranc es ar e not being specified clearly in spite of repeated orders passed by us . They have sold several va l uab le properties during pende ncy of petitions as pointed out b y the For e n s i c Audi t R e port . In the a f o resaid circumstances, the submission r a i sed on b ehalf of Amrapali gro up that under the provisions of the RER A their int erest should be protected . In our o pin ion , considering the serio us kind of fraud une arthed on the forensic a u d it, fo rmation of dummy c o m panies, violation of norms of foreign i nve stmen t, violat ion of FEMA, siphoning off the money of home b uyers, making payment of dividend wit h out profit s a n d a methodology had be en devi sed of valuing the shares on an u nreas onab l e h igher basis so as to sip h o n out the money of the home buyers to J . P. Morga n etc. Th e creation of a large number of assets with the he lp of money of the home buyers . T he Forensic A u dit unf olds the tru e story of Amrapali G roup. Ri ght from 2015, no const r u c t ion a ctivity ha s taken p l a ce. Account books had not been maintai n e d a nd mo ney has b een transferred continuously. No audit was made. Money was taken out from ba nks , and f ake purcha s es have been made . Thus, the y are not at all entitled fo r any indulgen c e u nder the provisions o f t h e RERA . I n view of their unholy c onduct , def yi ng d escripti on , t heir contumacious fraudulent conduct totally dis entitles them and they are required to be de a lt with as sternly as possibl e so as to make it exemplary one that such f r a udule nt

249 actions do not r e c ur in future, in real estate bu si ness i n In dia . W e are n ot a country in which Courts will permit such action and permit a person to go scot - free . 131 . The agr eement initially executed in favour of h o me buyers to pu rchase flats m a y n ot create any right i n t he property in praesenti, it will be on l y on the executio n of the registered document that title is going to be pe r fecte d, but investment in project is on l y o f home buyers. In this ca se, as they have paid money in vested in pr o j e c ts , it is for the court s t o do co mp lete justice between the par ti e s and t o protect the investment so made and interests of home buy ers and to ensure that they get the perfect tit le and the fruits of their hard earned money and lifetime savi ngs invested i n th e projects. 132 . On beha l f of Bank of Baroda, learned sen io r co un sel submi t ted that the agreemen t of promoter/builder with home buyers is unregi stered as such, no right has been cr e ate d in the immovable propert y in vi ew of the provisions contained in s e c t i on 49 of the Registr atio n Act. The submission ignores and ov erl oo ks the pr o visions of RERA which intends to prevent such frauds on home buyers and ensure completion of projects and t ha t of the agreement between promoters a nd buyers. Ther e are various r i g h t s und er the agreemen t as w ell as under the RERA . The agreeme nt en tered int o at the time of allotment is the basis of the investment in the projects made by home buyers, it cannot b e sa id t o be a scrap of paper. It is their valu a ble inv es tment which is r e q u ired to be prote cted and c annot be

250 permitted to be taken a wa y b y builder o r secured creditors in an illegal manner. The provisions of section 17 of the Registration Act no doubt pr o vid e that a document of title requires compu ls ory regist ration, no doub t r e gistered document h a s to b e executed that also has to be tak en ca re of by t he Court so as to protect the interest of home buyers . 133 . Learned senior counsel appearing on behalf of t h e B ank of Baroda urged that b y virtue of the provisio ns contained in se c t i o n 11(4)(g) of the RERA A c t , it is the duty of the pr omote r t o pay all outg o ings un til he transfers the physical possession of the real estate project to the allottee or the assoc i ati on of allottees, which he has collected from the al lottees, for the p a y ment of outgoing s , incl u d in g the land cost, ground rent, mu nicip al or oth e r legal taxes, charges f or water or electricity, maintenance charges, including the mortgage loan and int e res t on mortgages or other en cumbrances and such othe r liabilities paya b l e to competent auth o rities , ba nks and financial instit ution s, which are rela t ed to th e project. The two expressions of the provisions of Section 11(4) (g) are significant. Firstly, wh i ch the promoter has collected from the allotte es . Sec ondly "which are r e l a t ed to the p roject ". I n t h e instant case dues of th e Noida /Gr eater Noida a u t horities have been collected f rom the allottees by the promoters but the authorities have permitted diver s ion of said amount by not tak ing any action in view o f the chronic defa u l t right from the be g inning . Th ough they knew that the promo ter had booked t h e flats, even the permiss ion to grant sub - lease of the plot had been granted in totally illegal manner wit h out

251 payment of dues of premiu m and lease rent etc. Co nditional permissi o n t o the mortgage wa s is sue d without payment of the premium l e a se mo ney etc. so as to perpetuat e the fraud being done by the promoters. The mortgage created ought to ha ve been object e d i n view of the conditions s ubject to which it could have been done . O b v i ou sly, it was don e by Am r a pali G roup in connivance with o ffi cials of Auth o r ities in cluding the bankers. Thus when the authorities have themselve s permitted fraudulent action money ha s been dive rted , which has been paid by h ome buyers for payment to Au t h o r ities also , as pr emium w a s component of price and as bank ers have also per m itted di version of l oan amount , mostly on same day , it cannot be said in the facts of the case, that any a mou nt o f the bankers or that of authorities re m ains i nves ted in the pro j e c t . The sine qua no n is th e expression "which are related t o t he pr oject" wo u ld mean that that amount recoverable from the allottee is the one which has been invested in the project. A t h ird person can be held li able for the money paya b le to secured cred i t o r s in case it has been in v e sted in the proje ct , in case it ha s not been spe n t in con structions , same cannot be permitted to be realised from the project/ home buyers , the investment o f h ome buyers cannot be fritt ered away and to fasten liability up on the i n n ocent buyers/allo ttees i n th at event would t antamount to per p etra ting yet a nother f raud on them . Accountability, as per law, h as to be fastened on promoters/builders and all concer n ed. It would amount to total deprivation of money of home buyers withou t a n y fau lt on their part or l egal liabili ty . It would amount to fast ening li a b ility up on th em once over again by mis use of the process of

252 law. The factual matrix unfolded on forensic a udi t indicates serious kind o f fraud that has taken p lace which would s h u t the enforcement o f l iabi l i ty clause as against the home b uye rs . The provi s ions of the f irst and second charge cannot come to the rescue of Authorities/Bankers. Unde r Section 11(4) ( g) the promoter has to pay al l outgoings which he has collected from th e a l lottees, the paym ent of o u tgoings includes land cost, gro und rent , charges for wa te r or electricity, maintenance charges etc. As per th e proviso to S e ction 11(4)(g) , the promoter s h all continue to be liable, ev en after the tra nsfer of the property, to p a y such outgoings an d penal c harges, if any, to the authorit ies . Out goings wh i ch have been collected by the pr omoter can be and have to be recovered in the facts and circumstance of t h e c ase from them as inte nded by section 11(4)(g) of R ERA. 134 . Learne d s e n i o r counsel on b ehalf of t h e Bank of Baroda submitted th at the prov isions of section 11(4)(h) of RERA provides that the promoter, after he executes an agreement for sale for any ap ar t men t, plot or building, canno t mortg a ge or crea te a charge on such an a p a r t m ent, plot or building, a s the case may be, and if any su ch mortg age or ch a rge is m ade or created then it shall not affect the right and interest of the allottee who has taken or a g ree d to take such apartment, plot or building, as the case may be. The p r o v i sion has a no n - obstante c lause. As the pro vision has giv en an ov erriding e ffect by non - obstante clause, the provision is no help to the banks as the agreement had been by promoter s wi th home buyers entered int o earlier in point of t ime to the cr eatio n o f the mortgage. There coul d not

253 have been any mortgage c rea ted subs equently a nd even if validly created, it would not affect the right and interest of the allottee as intended by RER A . T hus, the right and interes t of the allot te e are safeguarded by virt u e o f the pr o vision s co ntaine d in section 11(4 )(h). As the pro ject was pending, th e prov ision intends to confer a right on the allottee and save the allottees and also their interests f r om such liability . Even if th e provision is held n ot applicable on the g r o u nd that RERA c ame into f o r ce later, since t h ere was no va lid mort gage as held by us , it was incap able of affecting the right or interest of the allottee. Had it been ensured that t h e m oney due to Noida and Grea ter Noida authorities was paid by the pro m o t e r s to the autho ri ties, th e fraud of siphoning of money wou ld not h ave taken pl a ce to the exten t it has been done. Moreover, the money borrowed from banks has not been invested in the projects. In fact, projec ts required no funding. It would be iniquit o us t o charge the a llottees w i t h t he bankers' money. Thus, in the pe culiar facts and c ircumstances of the case , we hold t hat rights or i n terests of the allott ees ar e not at all affect e d b y the mortgage crea ted by the bankers or by the d ues of the Noida or G re a t er Noida autho rities . 135 . O n be half of the Bank of B aro da, Shri M ani n der Singh l e a rned senior counsel has su bmitted that section 4(2)(1) of the RERA r equires the promoter to discl o se the prior encumbrance. The refore, the RERA con templates the creati on o f e n cumbrance e ven before th e pr oj ect is registered and su ch a plot can b e offere d t o allottees. Basically , a dec laration is required under section 4(2)(l) (A) that the land is free f r om all

254 encumbrances or as the case may be, detail s of the encumbrance s, i f a n y, on such land, should b e dis cl osed. The intention is that the allot t ee shou ld k now about the encumbr ance if any. The provision does not espo use the cause of the bank in any man n er whatsoever. 136 . On the stren gth of the provi sion of section 19(4 ) of RE RA , learned senior counsel h a s su bm itted that the al lot tee should b e ent i tled to c l aim the refund and co mpensati on , i f the promoter fails to comply or is unable to give possession of t he apartment, plot or buildin g in accordance with the terms of th e agree me n t for sal e or due to disc o n tin ua nce of his busine ss as a develop e r on account o f su spension or revoca tion of his registration under the provision of th e RERA or the rules and regul a tio ns made thereunder. He sub mitted that the right of the allotte es is r es t r icted to only receiving t h e c om pensation from th e p romoters. We whol l y disag re e wi th the submission. It is m ade in oblivion of the provisions of Secti on 8 of the RERA which provid e s f o r complet ion of the devel opment projects by the competent aut hority or b y the as sociation of all o t tees or in a ny other m ann er, as may be determi n ed a n d th e a ss o ciation of allottees shall ha ve the first right of refusal for carrying out the remaining d e vel opment work is the wholeso me provision con tained in the second provis o t o section 8. T o claim com p e nsation is at the opti on of the a llott ee if the allottee wants to go o u t. T hat is an a dditional right, not the only right confer red under the RERA. He ca n not be left in lurch but is e ntitled to claim the refund if he so desire s. I t is his option to claim t he refu nd along with i nte rest and

255 comp ens ation which i s t o be determined under the RER A. The rights of the allottees are not re stricted to only receivin g th e compensation as submitte d. The submissio n is too tenuous to be acce pt e d . 137 . A submission has al s o been r ai sed that t he RERA recognises a nd prot e c ts int er e sts of the lenders a nd does n ot in any manner take away rights under an y of the existing statutes suc h as T.P. Act, Debt Recove ry Tribunal Act, SARFAESI Act. I t is appar e n t from a perusal of RERA , w h i c h is a special Ac t , that c ertain righ ts have b een creat ed in favour of th e buyers . Th e pro visions of RERA have to prevail. When we come to the question o f p rotec tion of rights of buy ers even if RERA had not been en acted, und e r a fores aid laws in the fac t s of the case, a dif fer ent view could no t h av e be en taken. However, there is no di s pute th at the bankers would ha ve the ri ght to recover their dues from wh o m a nd in what manner is the q uestion whic h we have already an swered. Th e p r ovisi ons of RERA are ben e f icial to the h om e buy ers and are inten ded to in s ulate th em fr om fraudulent action, e nsures co mpletion of the building and it is the dut y of the court to p rot ect and ensure the home bu yer s ’ intere st and at the same t ime to hol d t h em re sponsible for the d u t ies enjoined up on t hem under the said s tatute. W e are n ot abso lv i ng the home buyers f rom the d ischarge of their liability if any. At the same time, they h a ve the right of enforcement o f their righ t for compensation d ue to undu e d e lay i n completion of the p roject .

256 138 . It w as submitted by lea rned s enior c o u n sel on behalf of th e Greater Noida authority that title has to pass in home buyers by way of registe r ed document as provided in se ction 17 (1)(b) of the Registrati on Act an d s e ct ion 13 of the U.P. Apa r t m en ts Act, 2010 and also the provisions of th e le ase de e d. The deed of tran sfer will be a tripartite sub - lease deed. Completion certificate has to be obtai n ed, for that it has to be app lied for . Dues of the authoritie s have to b e pa id before a completion c ertificate is is sue d. The charge of Noida and G r e ater Noida authori ty has pri ority over other charges. None of the aforesaid subm issions impress us so as t o de feat the rights of home bu yers. We have already dealt with that the d u e s have to be recovered i n accordance wi th law from the properties which h av e b e en cr ea te d by the funds which have been diverted and the property of the director s etc. In order to do com plete justice between the parties so that the faith of pub lic is no t s h ak en in the real estate s e ctor and s uc h fr aud s are prevented in th e fu ture. We cann o t permit the authorit ies in the facts and circumstances of the case to de al with the rights of th e ho me buyers in arbitrary and in an u njust manner . 139 . In c ase the auth or i t ies are making allotment o f plots at a pal try sum of 10% and giving the buil d ers 8 y e a r s period to make payment of p remium with a moratorium of 2 years then the period r uns to 10 yea r s a nd the project is to be co mple ted within 3 years. It i s clear that t h e authorities have to be v e ry vigilant f or securi ng their interests otherwise in ev ery c a se even i f the promoter has completed t he project and realised the charges

257 f rom the home buyer s an d has not deposited the am ount due to the authorities , in case no ac t i on is taken by the Autho r i ties , can it be taken after 10 yea rs agai nst home buyers . T he questi on ar i ses whe th e r innocent home bu yers would have to pay the amount to authorities w hic h th ey have already paid to pr omot ers as part of the compo nent of cost o f flats or plots as the ca s e may be, whet her they are to b e saddled o nce over again wit h t he li a bility t o pay , though the amount paid by them has been illega lly usurped and diverted el s ewh ere and not paid to the au thor ities and they have acte d in conniva nc e of officials . The author i t ies have to b e v igilant in such cases and not to t o l erate t he default . They h ave to blam e themselves for their inaction and have t o wait for the realisation of dues by sale of other prop erti es and as against guaran tors etc. T he p rojects have to be compl e t ed as mandate d b y Section 8 of RERA 140 . It was s ubm itted tha t the authorities on canc e llation o f the lease have t o forfeit 25 % of the amount and have to resu m e t he lan ds along with the st r ucture. It cannot be don e in view of th e p r ovisions of RERA, partic u l arly in vi ew of the provisions of section 8 a nd ot her benef icial provisions con taine d in the s a id Act. Under sec tion 14 of t he Act of 1976, there can be for f eit ure of the entire amount a l so, in case of breach of condition or b re a c h of rules, etc. by the p r omoters/ b uil ders. Be that as it may. We hold a nd direct no action under any pr ovisi o ns dero ga t ory to the intere st of home b uyers can be taken either by the aut horiti es or the bankers in the peculiar facts and c ircumstances of t h e case, that is to say, t h a t no part of

258 the building can be demolish ed. Bu ild ings have to come up and comp leted even th e o nes which are at the nascent stage as mandated by RERA . No do u bt about it that in case of f a ilure to pay the dues th e onus of payme nt o f land dues has to be pa s s ed on to t he buyers on pro - rata basi s but in the i nstant ca se they hav e alr e ady pai d t he substantial am ounts, huge amount has been permitted to be diverted b y t he authorities and bankers as such they have to wai t for recovery an d cannot act in a manner f u r ther detri men tal to the interests of the home buye rs. 141 . On behalf o f Amr a pali gr ou p , learned senior counsel subm itted that there were force majeure condit i o ns in completing the projec ts . There were legal imp ediments in the co mp l e tion of projects within t h e perio d g iven in the flat - buyers ag reeme nt during the peri od from 2 011 - 1 5 . The su b mission is baseless. It is ap parent that the Full Bench of the High Cou r t th ough held that the land ac quisition was vitiated but still it w as up h e ld. The High Court did n o t quash it for the reason that dev el opmen t has tak en place. Higher c ompen s ation w as ordered to be paid. That orde r was affirmed by this Court in 2015 in Sa v i tri Devi v. State of U.P . ( 20 15) 7 SCC 21. There wa s no interim st ay gr a n ted by the High Court on c onstruc tio n work, is made clear by t he N oida and G reater Noida autho ritie s . There w a s no room to entertain any do ubt as to the fact whether for a particula r vil lage the acquisition had b een quashed. There was no quashing of la nd a cquisition and moreover, t here wa s n o stay. Only higher comp en satio n was ord ered to b e paid. T here w as no f or c e majeure

259 condition or any le gal impediment as such the period from 201 1 to 2015 cannot be treated a s a moratorium period vi s - à - vis the due s o f No ida and Greater Noida au t h orities . T he submission made as t o the fa rmers' ag itation e tc. is t oo va g ue and 30 % of the pr ojects have come up ; whereas 70% have not yet come up, out of t h e p rojects in Noida and Gre at er Noida alone. It goe s to indicate h ow at l arge - scale middle - class h o me buye rs have been defr au ded of their ha rd - earned money , t aken a way by th e affluents and the offic ials i n connivance with each other. Law has to b ook all o f th em. We are hopeful that la w will spread its tent acular octave t o c at c h all culprits responsibl e for suc h k ind of fraud causing deprivatio n to home buyers. It is shocking and s u rprisin g t hat so man y projects have rem ained incomplete. Several lakhs of ho m e b u yers have been cheated. As if there is no mach inery of law left to tak e c a re of such situation and n o fear lef t with the promoters/builders t h at such acts are not perceivable in a civilis ed society . A ccountability is mu st on the part of everybody, every in s tit u tion and in every activ it y. We fail to u nderstand the standard of o b s ervance of the duties by p ublic a uth orities has gone so down that s u ch fraud s take pl ace openly, bla tantl y , and w ha t ever legal rights exist only on papers and people can be cheated o n su c h wide scale openly, br az enly and with t he knowledge of all co nce rn e d . There is duty enjoined u nder th e R ERA, there has to be a Central A dvisory Council a s well as the r ole o f the St at e Governmen t is not ousted in order to protect against such frauds. We d irect the Central Gover nm ent and the Sta te Government to take app ro p r iate steps on the time - b o u nd basi s t o do the needful , all other su c h

260 cases w he re the projects have r emain e d incom pl e te and hom e buyers have been cheated in an aforesaid manner, it sh o uld be ensured that they ar e provided houses . The home buyers cann ot be m ade to suffer when we ar e governe d b y law and have protective mach i n ery. Que st ion is of will power t o ext e nd the cl u tches of l aw to do the needfu l. We hope and trust that hope and e x p ec t ation of home buyers ar e not going to be belied. 142 . We are not im pr e s sed by the submissi on th a t Amr apa li G roup had taken the lands and h ad paid a part of dues and has invested a certain amount. The statement of the expenditur e of the money of the home buy ers, in t h e const ru c t ion a cti vity that has been f iled in the C ourt , i s not supported by doc ume n t s an d i s prima facie a scrap of paper. We have cal l ed the c oncerned incumbents who have prepared it and cross - checked from them an d we are satisfied that th e st atem ent f i led on th e expen dit ure of Rs .10,000 cro res is noth ing bu t a scrap of paper not su ppo r t ed b y t he books of account , supporting do cuments. I t has to be outrightly rejected as there is an attempt made on siphoning off, apparent fro m the report of the Forensic Audit ors a l so. 143 . In his affi davit, Anil Kumar Sha rma h as g iven details of companie s f rom wh ich funds were transferred to the e xtent of R s. 2 , 996. 20 crores to different group companies , mainly from following nine companies :

261 CHART “E” DETAILS O F M AJOR COMPANIES FR OM WHERE FUNDS WE RE TRANSFERRED IN THE FORM OF I CD A ND SHARE CAPITAL AS PER B A L ANC E SHEET TILL 2015 Conso li dated Amount Transfer r ed from Am rapal i Group ti l l 31 st M arch 2015 S. No. Nam e of Companies Net amount Transmitted/ Tra nsferred fro m these companies of Amrap ali G rou p of Companies (A) Am ount in C r, 1 Amrapali Smart City D e v . Pv t. Ltd. 538.59 2 Amrap al i Centurian Park Pvt. Ltd. 518 .7 8 3 Amrapal i D ream Valley Pvt. Ltd. 445.33 4 Amrapali Leisure Valley Pvt. Ltd. 431.11 5 A m rap ali Silicon City Pvt. Ltd. 391. 57 6 Amrapali Leisure V alley Dev . P v t. Ltd. 237.53 7 Amrap a l i Zo diac Dev. Pvt. Ltd. 224. 47 8 Amrapal i Princel y Estate Pv t. Lt d . 186.9 9 9 Amrapali Sapphire Dev. Pvt . Ltd. 21.84 Grand Total 2,996.20 The di v ers ion of huge amoun t ha s bee n rig htl y detected on Forensic Audit. 144 . L e arned senior counsel app e a r ing on behalf of Amrapali G roup also subm itted tha t the und er - valued transactions have been found of I NR 321.31 crores which is incorrec t. Th e F orens ic A udi t ors have given th e detai ls in t hei r report along with re asons, we ag re e with them and have no he s i t ation to reject the submission.

262 145 . As t o other a m ounts wi th respect to advances which are recoverable, the exp la nation that there is a surrender of s h ares by Mr. S h iv Priya, etc. is n ot su pport ed by books of acco unts. There is no b asis to contend so. N o p r o per explanation has been given on behalf o f Amrapal i G roup. Shares were purchased by Mr. Anil Kumar Sharma in his own name . It was cl ea rly an advance. It was not pur ch ased i n t he n am e o f the company but in the in div idual's name. T he r e was cash in han d and ot h e r recoverable also, no proper explanation has been o ffered. Cash in hand has to be deposited back as it belongs to home buyers. T he finding as to the di versi o n o f hom e buye rs ' f u nds is ba sed on the figures worke d on the basis of m inute accounti ng as r efl e c ted in the auditors' report. There is no p roper ans w er to ea ch and every entry which have been gone into by the Auditors. General and broad sub mi ssions have b een made w hich are f lim s y and ha ve no legs to stand. Thus, th e objec ti o n s are rejected. The p rof e s si onal fee could not have been realised by the Dire c tors. Th ey were not the employees. They have not rendered any professional services. They a long with othe r em ploye es, st atu tor y a uditor s , C FO, etc. have formed a cartel to de fr a u d the home buyers for si p h on ing of f their money. Dummy companies were created i n the na mes of peons, boys of office, the relation of statutory auditor, CFO, et c. and several companie s w ere cr eated on ly fo r t he purp ose of few transactio ns. The fact disc lo s e s how the fraud has b een p erpetrated upon the home buyers which defi es descri p tion whi ch could not have been unearthed except by skilful exercise done by the Forensic Auditors. Th us ,

263 we have no wor d to sp e cify th e exte n t of fr au d played . Least said is b e t ter as to the entire gam u t of the fac ts and entire scenario of the c ase. 146. It is apparent from the report of the forensic audit submitted by Forensic Auditors that there is a serious kind of fraud pl aye d upon the buyers in active connivance with the officials of the Noida and Greater Noida Authorities and that of the banks. The money of the home buyers has been diverted. The Directors diverted the money by the creation of dummy companies, realizing pr ofe ssional fees, creating bogus bills, selling flats at undervalue price, payment of excessive brokerage, etc. They have obtained i nvestment from J.P. Morgan in violation of FEMA and FDI norms. The shares were overvalued for making payment to J.P. Morgan. It was adopted as a device for siphoning off the money of the home buyers to foreign countries. In view of the huge money collected from the buyers and comparable investments made in the projects, there was no necessity to obtain a loan from banks. The amo unt so obtained was not used in the projects. The mortgage deeds in favour of the banks were not permissible due to non - payment of dues of the Noida and Greater Noida Authorities. The Noida and Greater Noida Authorities issued conditional NOCs. to create m ort gages subject to payment of dues which were not paid. They issued such NOCs in collusion with builders . It was incumbent upon th e bankers also to obtain clear unconditional NOCs. which were not obtained and to ensure that the dues were paid to Noida and Gr eater Noida authorities. They permitted diversion of money immediately after

264 sanctioning of the loan and also in day to day tran sactions of Amrapali group of companies. 147. No accounts were prepared w.e.f. the years 2015 - 2018 and money withdrawn was div erted during the said period. The Statutory Auditor , Mr.Mittal failed in duty and was part of fraudulent activities as found in the Forensic Report. The money obtained from banks was diverted to unapproved uses such as for the creation of personal ass ets of Directors, creation of assets in closely held companies by the Directors along with their partners and relatives, for person al expenses of Directors, to give advances without carrying interest for several years. There was total non - monitoring by the ba nkers. The money laundering was resorted to by Amrapali G roup/ Directors. The Noida and Greater Noida Authorities were grossly negligent in reviewing and monitoring the progress of the projects and in collusion with leaseholders failed to take action c onc erning non - payment of dues and illegally permitted the group to sub - lease the land without payment of dues. Bogus allotments of flats were made. There were other irregularities galore. 148. Because of their failure to fulfil the obligations towards th e b uyers and the serious kind of fraud which has been played by them upon the home buyers, the registration of Amrapali group of co mpanies under the Real Estate Regulation and Development Act, 2016 deserves to be cancelled.

265 14 9 . Because of the gross viola tio ns of the conditions of lease deeds executed by the Noida and Greater Noida Authorities in favour of Amrapali group of companies with respect to various projects, are liable to be cancelled and the rights thereupon shall vest in the Court Receiver. 1 5 0 . There was no valid mortgage created in favour of Banks and there was a huge diversion of money paid by homebuyers which were mor e than required for payment of dues of the Noida/ Greater Noida Authorities and banks. The buyers have paid the dues of Noida an d Greater Noida authorities as a component of the price for flats. Thus, the premium and other dues payable under the lease deed s to the Noida and Greater Noida Authorities, cannot be recovered from the home buyers or the projects in question. The dues as may be ordered shall be recovered by sale of other properties which have been created by the diversion of funds and have been at tached by this Court. The banks have also failed to ensure that the money was used in the projects. As found in the forensic aud it, there was no necessity of obtaining loans from the banks and it has not been used for the purpose it was obtained. The Autho rities and Bankers have violated the doctrine of public trust and their officials, unfortunately, acted in collusion with bui lde rs. The dues of the banks are also to be recovered from the other attached properties as observed by us. 1 51 . The criminal case s have also been registered by the police, we propose to monitor the progress of the investigation. For violations of FEMA an d F DI norms, we direct the Enforcement Directorate to make

266 investigation in accordance with the law and submit reports quarterly to this Court. Money laundering aspect is also to be looked into by concerned authorities. 15 2 . It has been found in the F ore nsi c A udit R eport that there are several recoverable from various companies as well as from individuals, Directors and other incumb ents. We direct that as per the findings recorded by the F orensic A uditors, the money be deposited in this Court on a time - bo und basis and other needful be done as observed by the Auditors. As we have approved the report, let the concerned companies/ Direc tors/ individuals take steps in compliance with the observations and findings made by Auditors to refund the amount and or to do needful as suggested within one month. 15 3 . We have also found that non - payment of dues of the Noida and Greater Noida Authorities and the banks cannot come in the way of occupation of flats by home buyers as money of home buyers has been diverted due to the inaction of Officials of Noida/ Greater Noida Authorities. They cannot sell the buildings or demolish them nor can enforce the charge against homebuyers / leased land/ projects in the facts of the case. Similarly, the banks cannot recover money fro m p rojects as it has not been invested in proje cts. Homebuyers money has been diverted fraudulently, thus, fraud cannot be perpetuated against them by selling the flats and depriving them of hard - earned money and savings of entire life. They cannot be ch eat ed once over again by sale of the projects r aised by their

267 funds . The Noida and Greater Noida Authorities have to issue the Completion/ Part Completion Certificate, as the case may be, to execute tripartite agreement and registered deeds in favour of th e b uyers on part - completion or completion of th e buildings, as the case may be or where the inhabitants are residing, within a period of one month. 15 4 . Resultantly, we order as follows: (i) The registration of Amrapali Group of Companies under RERA sha ll stand cancelled; (ii) The various lease deeds granted in favour of Amrapali Group of Companies by Noida and Greater Noida Authorities for projects in question stand cancelled and rights henceforth, to vest in Court Receiver ; (iii) We hold that Noida and Greater N oid a Authorities shal l have no right to sell the flats of the home buyers or the land leased out for the realization of their dues. Their dues shall have to be recovered from the sale of other properties which have been attached. The direction holds good for the recovery of t he dues of the various Banks also. (iv) We have appointed the NBCC to complete the various projects and hand over the possession to the buyers. The percentage of commission of NBCC is fixed at 8 percent. (v) The home buyers are directed to d epo sit the outstandin g amount under the Agreement entered with the promoters within

268 3 months from today in the Bank account opened in UCO Bank in the Branch of this Court. The amount deposited by them shall be invested in the fixed deposit to be disbursed un der the order of t his Court on phase - wise completion of the projects /work by the NBCC. (vi) In view of the finding recorded by the Forensic Auditors and fraud unearthed, indicating prima facie violation of the FEMA and other fraudulent activities, money laun der ing, we direct Enforcement Directorate and concerned authorities to investigate and fix liability on persons responsible for such violation and submit the progress report in the Court and let the police also submit the report of the investigation made b y t hem so f ar. (vii) We direct the Institute of Chartered Accountants of India to initiate the appropriate disciplinary action against Mr. Anil Mittal, CA for his conduct as reflected in various transactions and the findings recorded in the order and his overall conduct as fou nd on Forensic Audit. Let appropriate proceedings are initiated and concluded as early as possible within 6 months and a report of action taken to be submitted to this Court. (viii) We direct various Companies/ Directors and other incumbents in whose hands m oney of the home buyers is available as per the report of Forensic Auditors, to deposit the same in the Court within one month from today and to do the needful in the

269 manner as observed . The last opportunity of one month is granted to deposit the amount an d to do the needful failing which appropriate action shall be taken against them. (ix) Concerned Ministry of Central Government, as well as the State Government and the Secretary of Housing and Urban Development, are directed to ensure that appropriate action i s ta ken as against leaseholders concerning such similar projects at Noida and Greater Noida and other places in various States, where projects have not been completed . They are further directed to ensure that projects are completed in a time - bound manner a s co ntemplated in RERA and home buyers are not defrauded . (x) We appoint Shri R. Venkataramani, learned Senior Advocate, as the Court Receiver. The right of the lessee shall vest in the Court Receiver and he shall execute through authorized person on his behalf, the tripartite agreement and do all other acts as may be necessary and also to ensure that title is passed on to home buyers and possession is handed over to them . (xi) We also direct Noida and Greater Noida Authorities to execute the tripartite agreement wit hin one month concerning the projects where homebuyers are residing and issue completion certificate notwithstand ing that the dues are to be recovered under this order by the sale of the other attached properties. Registered conveyance deed shall also be executed in favour of

270 homebuyers, they are to be placed in the possession and they shall continue to do so in fut ure on completion of projects or in part as the case may be. We direct the Noida and Greater Noida Authorities to take appropriate action to d o the needful in the matter. The Water Works Department of the concerned area and the Electricity Supplier are di rected to provide the connections for water and electricity to home buyers forthwith . 15 5 . Let the cases be listed for further hearing before us on 9.8.2019. ………………… . …..J. (Arun Mishra) ………………… .. ….J. ( Uday Umesh Lalit ) July 23 , 2019 ; New Delhi .

1 ITEM NO.301 COURT NO.4 SECTION X (PART HEARD) 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) [ FOR DIRECTIONS ] IA No. 54332/2019 - APPLICATION FOR PERMISSION IA No. 55926/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 156505/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6286/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 58648/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55290/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 181365/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6282/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8260/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74001/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 69987/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 125860/2018 - CLARIFICATION/DIRECTION IA No. 140746/2018 - CLARIFICATION/DIRECTION IA No. 58660/2019 - CLARIFICATION/DIRECTION IA No. 68982/2019 - CLARIFICATION/DIRECTION IA No. 96889/2018 - CLARIFICATION/DIRECTION IA No. 138861/2018 - CLARIFICATION/DIRECTION IA No. 13529/2019 - CLARIFICATION/DIRECTION IA No. 71649/2019 - 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. 71035/2019 - CLARIFICATION/DIRECTION IA No. 51806/2018 - CLARIFICATION/DIRECTION IA No. 137605/2018 – CLARIFICATION/DIRECTIO IA No. 54336/2019 - CLARIFICATION/DIRECTION IA No. 152091/2018 - CLARIFICATION/DIRECTION IA No. 18595/2019 - CLARIFICATION/DIRECTION IA No. 130673/2018 - CLARIFICATION/DIRECTION IA No. 146057/2018 - CLARIFICATION/DIRECTION IA No. 6608/2018 - CLARIFICATION/DIRECTION IA No. 185514/2018 - CLARIFICATION/DIRECTION IA No. 55930/2019 - EX-PARTE AD-INTERIM RELIEF IA No. 14369/2019 - EXEMPTION FROM FILING O.T. IA No. 128852/2018 - EXEMPTION FROM FILING O.T. IA No. 161945/2018 - EXEMPTION FROM FILING O.T. IA No. 58661/2019 - EXEMPTION FROM FILING O.T. IA No. 7529/2019 - EXTENSION OF TIME IA No. 135815/2017 - I/A U/S 152 R/W SECTINO 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT O IA No. 6855/2018 - IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY

2 IA No. 156964/2018 - INTERVENTION APPLICATION IA No. 185510/2018 - INTERVENTION APPLICATION IA No. 38092/2019 - INTERVENTION APPLICATION IA No. 32985/2019 - INTERVENTION APPLICATION IA No. 13528/2019 - INTERVENTION APPLICATION IA No. 71647/2019 - INTERVENTION APPLICATION IA No. 168186/2018 - INTERVENTION APPLICATION IA No. 13175/2019 - INTERVENTION APPLICATION IA No. 21443/2019 - INTERVENTION APPLICATION IA No. 48140/2019 - INTERVENTION APPLICATION IA No. 154433/2018 - INTERVENTION APPLICATION IA No. 48133/2019 - INTERVENTION APPLICATION IA No. 163675/2018 - INTERVENTION APPLICATION IA No. 179645/2018 - INTERVENTION APPLICATION IA No. 70637/2019 - INTERVENTION APPLICATION IA No. 174865/2018 - INTERVENTION APPLICATION IA No. 8259/2019 - INTERVENTION APPLICATION IA No. 45717/2019 - INTERVENTION APPLICATION IA No. 60421/2019 - INTERVENTION APPLICATION IA No. 73996/2019 - INTERVENTION APPLICATION IA No. 173033/2018 - INTERVENTION APPLICATION IA No. 16636/2019 - INTERVENTION APPLICATION IA No. 38101/2019 - INTERVENTION APPLICATION IA No. 73680/2019 - INTERVENTION APPLICATION IA No. 172228/2018 – INTERVENTION/IMPLEADMENT, IA No. 7040/2019 - INTERVENTION/IMPLEADMENT IA No. 52105/2019 - INTERVENTION/IMPLEADMENT IA No. 71855/2019 - INTERVENTION/IMPLEADMENT IA No. 181715/2018 - INTERVENTION/IMPLEADMENT IA No. 55921/2019 - INTERVENTION/IMPLEADMENT IA No. 68249/2019 - INTERVENTION/IMPLEADMENT IA No. 156503/2018 - INTERVENTION/IMPLEADMENT IA No. 169415/2018 - INTERVENTION/IMPLEADMENT IA No. 181491/2018 - INTERVENTION/IMPLEADMENT IA No. 6285/2019 - INTERVENTION/IMPLEADMENT IA No. 28758/2019 - INTERVENTION/IMPLEADMENT IA No. 50494/2019 - INTERVENTION/IMPLEADMENT IA No. 58642/2019 - INTERVENTION/IMPLEADMENT IA No. 55240/2019 – INTERVENTION/IMPLEADMENT, IA No. 58590/2019 - INTERVENTION/IMPLEADMENT IA No. 66978/2019 - INTERVENTION/IMPLEADMENT IA No. 165056/2018 - INTERVENTION/IMPLEADMENT IA No. 181362/2018 - INTERVENTION/IMPLEADMENT IA No. 6281/2019 - INTERVENTION/IMPLEADMENT IA No. 9802/2019 - INTERVENTION/IMPLEADMENT IA No. 21245/2019 - INTERVENTION/IMPLEADMENT IA No. 57916/2019 - INTERVENTION/IMPLEADMENT IA No. 63137/2019 - INTERVENTION/IMPLEADMENT IA No. 71032/2019 - INTERVENTION/IMPLEADMENT IA No. 74906/2019 - INTERVENTION/IMPLEADMENT IA No. 374/2019 - INTERVENTION/IMPLEADMENT IA No. 45892/2019 - INTERVENTION/IMPLEADMENT IA No. 57258/2019 - INTERVENTION/IMPLEADMENT IA No. 61391/2019 - INTERVENTION/IMPLEADMENT IA No. 163248/2018 - INTERVENTION/IMPLEADMENT IA No. 185798/2018 - INTERVENTION/IMPLEADMENT IA No. 18593/2019 - INTERVENTION/IMPLEADMENT IA No. 56892/2019 - INTERVENTION/IMPLEADMENT IA No. 70159/2019 -

3 INTERVENTION/IMPLEADMENT IA No. 53879/2019 – INTERVENTION/IMPLEADMENT, 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. 154749/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 140269/2017 - PERMISSION TO FILE APPLICATION FOR DIRECTION 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, 51806/2018,55922/2018,95273/2018,96889/2018,125860/2018, 128852/2018,130673/2018,135446/2018,137605/2018,137609/2018, 138856/2018,138861/2018,140746/2018,143227/2018,146057/2018, 152091/2018,154433/2018,154749/2018,156503/2018,156505/2018, 156964/2018,161945/2018,163248/2018,163675/2018,165056/2018, 168186/2018,169415/2018,169613/2018,172228/2018,173033/2018, 174865/2018,179645/2018,181362/2018,181365/2018,181491/2018, 181715/2018,185510/2018,185514/2018,185798/2018,374/2019, 6281/2019,6282/2019,6285/2019,6286/2019,7040/2019,7529/2019, 8259/2019,8260/2019,9802/2019,13175/2019,13528/2019,13529/2019, 14369/2019,16636/2019,18593/2019,18595/2019,21245/2019,21443/2019, 28758/2019,32985/2019,38092/2019,38101/2019,45717/2019,45892/2019, 48133/2019,48140/2019,50494/2019,50673/2019,52105/2019,53879/2019, 53880/2019,54332/2019,54336/2019,55240/2019,55290/2019,55921/2019, 55926/2019,55930/2019,56892/2019,57258/2019,57916/2019,58590/2019, 58642/2019,58648/2019,58660/2019,58661/2019,60421/2019,61391/2019, 63137/2019,66978/2019,66979/2019,68249/2019,68982/2019,69987/2019, 70159/2019,70637/2019,71032/2019,71035/2019,71647/2019,71649/2019, 71855/2019,73680/2019,73996/2019,74001/2019,74906/2019) (IA No. 76585 & D. No. 76633 of 2019) (Application for intervention and direction) I.A.No. 77217 and D. No. 77230 of 2019 (Appln for intervention and direction) 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 FOR CLARIFICATION/DIRECTION ON IA 102714/2017 FOR APPLICATION FOR RECTIFICATION ON IA 138075/2018 FOR CLARIFICATION/DIRECTION ON IA 146553/2018 IA No. 138075/2018 - APPLICATION FOR RECTIFICATION IA No. 102714/2017 - CLARIFICATION/DIRECTION IA No. 146553/2018 – CLARIFICATION/DIRECTION

4 W.P.(C) No. 942/2017 (PIL-W) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100082/2017 FOR CLARIFICATION/DIRECTION ON IA 7366/2018 FOR CLARIFICATION/DIRECTION ON IA 35933/2018 FOR 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 IA No. 100082/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 7366/2018 - CLARIFICATION/DIRECTION IA No. 35933/2018 - CLARIFICATION/DIRECTION IA No. 41987/2018 - I/A ON BEHALF OF RESP. NO 13 SEEKING PERMISSION TO PURSUE COMPANY APPLI. NO. 17(P.B) OF 2018 AND IA No. 37155/2018 – INTERVENTION/IMPLEADMENT SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 1041/2017 (X) FOR ON IA 109963/2017 FOR CLARIFICATION/DIRECTION ON IA 25742/2018 FOR CLARIFICATION/DIRECTION ON IA 35467/2018 FOR [I/A FOR TAKING THE JOINT INSPECTION REPORT DATED 20.03.2018 ON RECORD] ON IA 51140/2018 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 60314/2018 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 64019/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 96101/2018 FOR CLARIFICATION/DIRECTION ON IA 117300/2018 FOR CLARIFICATION/DIRECTION ON IA 157309/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 179445/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 8308/2019, FOR impleading party ON IA 13503/2019 FOR INTERVENTION/IMPLEADMENT ON IA 13503/2019 FOR CLARIFICATION/DIRECTION ON IA 13505/2019 FOR impleading party ON IA 70679/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70679/2019 FOR impleading party ON IA 70687/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70687/2019 FOR impleading party ON IA 70691/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70691/2019 FOR impleading party ON IA 70694/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70694/2019 FOR impleading party ON IA 70699/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70699/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 71082/2019 IA No. 179445/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 96101/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8308/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 71082/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 25742/2018 - CLARIFICATION/DIRECTION IA No. 157309/2018 - CLARIFICATION/DIRECTION IA No. 117300/2018 - CLARIFICATION/DIRECTION IA No. 13505/2019 - CLARIFICATION/DIRECTION IA No. 35467/2018 - CLARIFICATION/DIRECTION IA No. 51140/2018 - I/A FOR TAKING THE JOINT INSPECTION REPORT DATED 20.03.2018 ON RECORD IA No. 70699/2019 - INTERVENTION/IMPLEADMENT IA No. 70694/2019 – INTERVENTION/IMPLEADMENT, IA No. 70691/2019 - INTERVENTION/IMPLEADMENT IA No. 70687/2019 - INTERVENTION/IMPLEADMENT IA No. 70679/2019 - INTERVENTION/IMPLEADMENT IA No. 13503/2019 - INTERVENTION/IMPLEADMENT IA No. 64019/2018 - PERMISSION TO FILE

5 ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 60314/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES W.P.(C) No. 1018/2017 (X) (FOR CLARIFICATION/DIRECTION ON IA 124195/2017 FOR CLARIFICATION/DIRECTION ON IA 7355/2018 FOR CLARIFICATION/DIRECTION ON IA 67845/2018) W.P.(C) No. 1116/2017 (X) (FOR impleading party ON IA 64164/2018 FOR INTERVENTION APPLICATION ON IA 93273/2018 FOR INTERVENTION APPLICATION ON IA 95140/2018 FOR impleading party ON IA 18171/2019 FOR impleading party ON IA 23174/2019) W.P.(C) No. 1144/2017 (X) (IA FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017) W.P.(C) No. 1156/2017 (X) and FOR CLARIFICATION/DIRECTION ON IA 36571/2018 FOR impleading party ON IA 64349/2018 FOR INTERVENTION/IMPLEADMENT ON IA 64349/2018 FOR impleading party ON IA 102536/2018 FOR INTERVENTION/IMPLEADMENT ON IA 102536/2018 FOR impleading party ON IA 105239/2018 FOR MODIFICATION OF COURT ORDER ON IA 126890/2018 FOR impleading party ON IA 145001/2018 FOR CLARIFICATION/DIRECTION ON IA 145019/2018 FOR impleading party ON IA 159360/2018 FOR impleading party ON IA 34225/2019 FOR impleading party ON IA 34231/2019 FOR impleading party ON IA 70181/2019 FOR impleading party ON IA 70189/2019 IA No. 36571/2018 - CLARIFICATION/DIRECTION IA No. 145019/2018 - CLARIFICATION/DIRECTION IA No. 64349/2018 - INTERVENTION/IMPLEADMENT IA No. 34231/2019 - INTERVENTION/IMPLEADMENT IA No. 34225/2019 - INTERVENTION/IMPLEADMENT IA No. 159360/2018 - INTERVENTION/IMPLEADMENT IA No. 145001/2018 - INTERVENTION/IMPLEADMENT IA No. 105239/2018 - INTERVENTION/IMPLEADMENT IA No. 70189/2019 - INTERVENTION/IMPLEADMENT IA No. 102536/2018 – INTERVENTION/IMPLEADMENT IA No. 70181/2019 - INTERVENTION/IMPLEADMENT IA No. 126890/2018 - MODIFICATION OF COURT ORDER W.P.(C) No. 1206/2017 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 135678/2017 FOR impleading party ON IA 64361/2018) W.P.(C) No. 8/2018 (X) W.P.(C) No. 1242/2017 (X)

6 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) 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) W.P.(C) No. 52/2018 (X) FOR 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

7 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

8 I.A.No. 75203/2019 (Application for 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) 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/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) W.P.(C) No. 131/2018 (X) (IA FOR [APPLICATION FOR STAY/DIRECTIONS] ON IA 25109/2018 FOR CLARIFICATION/DIRECTION ON IA 144548/2018) 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) 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) 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)

9 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) W.P.(C) No. 281/2018 (X) (IA FOR STAY APPLICATION ON IA 48296/2018) W.P.(C) No. 306/2018 (X) ( FOR EXEMPTION FROM FILING O.T. ON IA 51120/2018 FOR CLARIFICATION/DIRECTION ON IA 110349/2018 FOR CLARIFICATION/DIRECTION ON IA 174316/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 13338/2019 FOR impleading party ON IA 71089/2019 FOR INTERVENTION/IMPLEADMENT ON IA 71089/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 71092/2019) W.P.(C) No. 298/2018 (X) (FOR INTERVENTION/IMPLEADMENT ON IA 70197/2019) 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) 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) W.P.(C) No. 288/2018 (X) FOR 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

10 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 Relief : To declare sec. 6,7,10,33,53 and 238 of Insolvency and Bankruptcy code as ultravires IA No. 72686/2018 - CLARIFICATION/DIRECTION IA No. 13163/2019 - CLARIFICATION/DIRECTION IA No. 5615/2019 - 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) W.P.(C) No. 353/2018 (X) (FOR STAY APPLICATION ON IA 57585/2018) W.P.(C) No. 378/2018 (X) W.P.(C) No. 742/2018 (X) (FOR CLARIFICATION/DIRECTION ON IA 70367/2019) 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 IA No. 95096/2018 - GRANT OF INTERIM RELIEF IA No. 96559/2018 - INTERVENTION/IMPLEADMENT IA No. 28747/2019 -

11 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 W.P.(C) No. 866/2018 (X) ( FOR EXEMPTION FROM FILING O.T. ON IA 100428/2018 FOR CLARIFICATION/DIRECTION ON IA 5789/2019 FOR EXEMPTION FROM FILING O.T. ON IA 5791/2019 FOR INTERVENTION APPLICATION ON IA 73652/2019) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) W.P.(C) No. 502/2019 (X) (FOR ADMISSION and IA No.63194/2019-STAY APPLICATION and IA No.63192/2019-EXEMPTION FROM FILING O.T.) Date : 10-05-2019 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 Mr. Maninder Singh, ASG Mr. Biswajit Dubey, Adv. Mr. Uday Khare, Adv. Ms. Ruchi Choudhary, Adv. Ms. Ashita Chawla, Adv. Ms. Srideepa Bhattacharyya, Adv. Mr. Aditya Marwah,Adv. Ms. Surabhi Khattar,Adv. Mr. Manpreet Lamba,Adv. For M/s. Cyril Amarchand Mangaldas Mr. Vikramjit Banerjee,ASG Ms. V. Mohana,Sr.Adv.

12 Mr. Vibhu Shanker Mishra,Adv. Mr. Mukul Singh,Adv. Mr. B.V. Balramdas,Adv. Mr. Mukul Singh,Adv. Ms. Ankita Shrama,Adv. Ms. Nikita Capoor,Adv. Mr. Prashant Singh,Adv. Mr. Arvind Kumar Sharma, Adv. Mr. Raj Bahadur, Adv. Mr. Vikrant Yadav, Adv. Mr. Vikas Singh, Sr. Adv. Mrs. Misha Rohatgi, AOR Mr. Ekant Luthra, Adv. Mr. Nakul Mohta, Adv. Mr. Lalit Mohan, Adv. Mr. Johnson, Adv. Mr. Gaurav Bhatia, Sr. Adv. Mr. Manoj Singh, Adv. Mr. Abhishek Sharma, Adv. Mr. Utkarsh Jaiswal, Adv. Mr. Himanshu Shekhar Tripathi, Adv. Mr. Rohitash Kumar Sharma, Adv. Mr. Gaurav Goel, Adv. Mr. M. G. Ramachandran, Sr. Adv. Mr. Paras Choudhary, Adv. Mr. Vishal Gupta, Adv.

13 Mr. Shyam Divan,Sr.Adv. Mr. Arpit Rai,Adv. Mr. Aviral Kashyap, AOR Ms. Akansha Goyal,Adv. Ms. Vibha Datta Makhija, Sr. Adv. Mr. Rishi Matoliya, AOR Ms. Sumati Sharma,Adv. Mr. Krishnan Venugopal,Sr.Adv. Mr. Kumar Mihir,Adv. Ms. Shayaree Basu Mallik, Adv. Mr. Sukant Vikram, AOR Mr. K.S. Namdar,Sr.Adv. Mr. Hitesh Kumar Sharma,Adv. Mr. S.K. Rajora,Adv. Mr. Rajesh Kumar Gupta,AOR Mr. S.B. Upadhyay,Sr.Adv. Mr. Krishnam Mishra,Adv. Mr. Param K. Mishra,Adv. Mr. Nishant Kumar,Adv. Ms. Anisha Upadhyay, AOR Mr. Shashank Singh, Adv. Mr. V. K. Shukla, Sr. Adv. Mr. Rohit Pandey, Adv. Ms. Yamini Raman Acharya, Adv.

14 Mr. Varad Dwivedi, Adv. Ms. Manju Jetley, Adv. Mr. Balraj Dewan, AOR Mr. Debal Kr. Banerji,Sr.Adv. Mr. Vishnu Sharma, AOR Mr. Sourav Roy,Adv. Ms. Anupama Sharma,Adv. Mr. Prahant Kumar,Adv. Mr. Ashutosh Kumar,Adv. Mr. Gaurav Majumder,Adv. Ms. Geeta Luthra,Sr.Adv. Mr. Gaurav Bhatia, Sr. Adv. Mr. Abhay Kumar, Adv. Mr. Himanshu Shekhar Tripathi, Adv. Mr. Utkarsh Jaiswal, Adv. Mr. Alok Kumar Aggarwal,Adv. Ms. Anushruti,Adv. Ms. Pavni Poddar,Adv. Ms. Gauri Goburdhan, Adv. Ms. Shivani L. Lohiya, Adv. Ms. Asmita Nanda, Adv. Mr. Sahil Modi, Adv. Ms. Anshul Duggal, Adv. Mr. Pranav Vashishtha, Adv. Mr. Kushagra Nigam,Adv. Ms. Kritika Sigh,Adv. Mr. Gaurav Goel, AOR Mr. Manoj Singh, Adv.

15 Mr. Altamish Siddiki, Adv. Mr. Abhishek, Adv. Mr. Prateek Yadav, Adv. Mr. Anshul Duggal, Adv. Mr. P.N. Mishra,Sr.Adv. Mr. Niraj Gupta, AOR Mr. Fuzaail Khan,Adv. Mr. J. Abbas,Adv. Ms. Shefali Jain,Adv. Mr. Rakesh Khanna,Sr.Adv. Mrs. Anushree Gupta,Adv. Mr. Niraj Gupta, AOR Mr. Joun Abbas, Adv. Mr. Fuzail Khan, Adv. Mr. Prakash, Adv. Mr. Umair Ahmad Siddiqui,Adv. Mr. Siddartha Dave,Sr.Adv. Mr. Krishnam Mishra,Adv. Mr. Shashank Singh,Adv. Mr. Param Kumar Mishra, Adv. Mr. Mohd. Waqous,Adv. Mr. Zeeshan Khan,Adv. Mr. Kabir Dixit, AOR Mr. S.S. Ray,Adv. Mr. Manmeet Singh,Adv.

16 Mr. Anugrah Robin Frey,Adv. Mr. Ankrit Gupta,Adv. Ms. Rakhi Ray, AOR Mr. K.K. Rai,Sr.Adv. Mr. S.K. Pandey,Adv. Mr. Anshul Rai,Adv. Mr. Chandrashekhar A. Chakalabbi,Adv. Mr. Awanish Kumar,Adv. Mr. Ramkrishna Veerendra,Adv. For M/s. Dharmaprabhas Law Associates Mr. Rakesh Munjal,Sr.Adv. Mohd. Ehraz Zafar, Adv. Mr. Divyam Dhyani, Adv. Mr. Vivek Narayan Sharma, AOR Mr. Rakesh Khanna, Sr. Adv. Mr. Abhishek Aggarwal, Adv. Mr. Atul Sharma, Adv. Mr. Neeraj Kishan Kaul, Sr. Adv. Mr. Manmeet Singh, Adv. Mr. A. Robin Frey, Adv. Mr. Anukrit Gupta, Adv. Ms. Rakhi Ray, Adv. Mr. Shyam Divan, Sr. Adv. Mr. Nikhil Nayyar, Sr. Adv. Mr. Mishra Saurabh, AOR

17 Mr. Anshuman Dwivedi, Adv. Mr. M.L. Lahoty,Adv. Mr. Paban K. Sharma,Adv. Mr. Anchit Sripat,Adv. Mr. Himanshu Shekhar, AOR Mr. Sukant Vikram, Adv. Mr. Joby Varghese, Adv. Mr. Arif Eqbal, Adv. Mr. Abhinav Ankit, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, Adv. Ms. Rajkumari Banja, AOR Mr. Nitin Bajpai, Adv. Mr. Syed K. Ali, Adv. Mr. Rohit Sharma, Adv. Mr. Atul Agarwal, Adv. Mr. Rounak Nayar, Adv. Mr. Anshul Chowdhary, Adv. Mr. Kumar Dushyant Singh, Adv. Mr. Shadan Farsat, Adv. Ms. Jahnavi Sindhu, Adv. Ms. Shruti Narayan, Adv. Mr. Ranjan Kumar Pandey, Adv. Mr. Sandeep Bist, Adv.

18 Mr. Ram Krishna, Adv. Mr. Anuj Tiwari, Adv. Mr. Shikhar Srivastava, Adv. Mr. Ritwik Sahah, Adv, Mr. K. K. Bhatt, Adv. Ms. Khushboo Khauja, Adv. Ms. Shobha Gupta, AOR Mr. Joyshree Barman, Adv. Mr. Tahir Ashraf Siddiqui, Adv. Mr. Amit Goel, Adv. Ms. Ruchi Goel, Adv. Mr. Ashwani Bhardwaj, Adv. Mr. Ali Chaudhary, Adv. Mr. Azeem Kalebude, Adv. Mr. Jamnesh Kumar, Adv. Mr. Himanshu Shekhar, Adv. Mr. A.D.N. Rao, Adv. Mr. A. Venkatesh, Adv. Mr. Rahul Mishra, Adv. Mr. Rohit Kumar Singh, Adv. Ms. Stuti Mishra, Adv. Ms. Prerna Mehta, Adv.

19 Ms. Gargi Khanna, Adv. Mr. Rajul Shrivastav, Adv. Mr. Mohit D. Ram, Adv. Ms. Suman Tripathy, Adv. Mr. Pran Prasoon, Adv. Mr. R. P. Goyal, Adv. Mr. Naresh Kaushik, Adv. Mr. Manoj Joshi, Adv. Mr. Rahul Kaushik, Adv. Mr. Vardhman Kaushik, Adv. Mr. B. Purushothama Reddy, Adv. Mr. Rahul Sharma, Adv. Mr. Omung Raj Gupta, Adv. Mr. Devik Singh, Adv. Mr. Lakshay Juneja, Adv. Ms. Lalita Kaushik, AOR Ms. Priyanka Das, Adv. Mr. Somiran Sharma, Adv. Ms. Sheena Taqui, Adv. Ms. Ragini Pandey, Adv. Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Ms. T. Archana, Adv.

20 Mr. Rajinder Wali, Adv. Mr. B.K. Satija, Adv. Mr. Anurag Tandon, Adv. Ms. Sonam Gupta, Adv. Mr. Kumar Sudeep, Adv. Mr. Somesh Chandra Jha, Adv. Ms. Neha Chaudhary, Adv. Mr. Sunil K. Khatri, Adv. Ms. Shaila Arora, Adv. Mr. Badri Prasad Singh, Adv. Mr. Arvind Kumar, Adv. Mr. Manish S. Verma, Adv. Ms. Astha Sharma, Adv. Mr. Shivam Sharma, Adv. Ms. Dimple Nagpal, Adv. Mr. V. Shekhar, Sr. Adv. Mr. Abhigya, AOR Ms. Sunita Yadav, Adv. Ms. Sheetal Rajput, Adv. Mr. Vivek Narayan Sharma, Adv. Mr. Pragyan Mishra, Adv. Ms. Mohika Jain, Adv. Mohd. Zaheb Husain, Adv.

21 Dr. Shesh Main Pandey, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Satyabrata Panda, Adv. Mr. Shashwat Panda, Adv. Mr. Manoranjan P., Adv. Mr. Tejaswi Kumar Pradhan, AOR Mr. Dinesh K. Garg, Adv. Mr. Abhishek Garg, Adv. Mr. Dhananjay Garg, Adv. Mr. Deepak Mishra, Adv. Mr. Ramdhir Kumar Sinha, Adv. Mr. Vijay Kumar, Adv. Mr. Thomas Oommen, Adv. Mr. Aniruddha P. Mayee, Adv. Mr. Vivek Srivastava, Adv. Mr. Ravi Bhushan Upadhyay, Adv. Mr. Gajanand Kirodiwal, Adv. Ms. Anisha Mathur, Adv. Mr. Saarthak Bansal, Adv. Ms. Manju Jetley, Adv. Mrs. Veera Kaul Singh, AOR Ms. Vijaya Singh, Adv. Ms. Akansha Singh, Adv. Ms. Aishwarya Mishra, Adv.

22 Mr. T.K. Joseph, Adv. Mr. P.K. Jayakrishna, AOR Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Mr. Binay Kr. Das, Adv. Mr. Manoj Sharma, Adv. Mr. Kapil Kaushik, Adv. Mr. Roopansh Poorohit, Adv. Mr. E.R. Sumathy, Adv. Ms. Savita Aggarwal, Adv. Ms. Kapnana Kalra, Adv. Mr. Sanjay Kumar Visen, Adv. Ms. Ritu Rastogi, Adv. Ms. Sasmita Tripathy, Adv. Mr. Sanjeev Singh, Adv. Ms. Anandita Singh, Adv. Ms. Amisha Agarwal, Adv. Mr. Dushansho Polo, Adv. Ms. Pallavi Pratap, AOR Ms. Shikha Shrivastav, Adv. Ms. Shweta M., Adv. Ms. Neena Singh, Adv.

23 Mr. Nitin Jain, Adv. Mr. Aneesh Mittal, Adv. Mr. Abhishek Agarwal, AOR Mr. Atul Sharma, Adv. Mr. Arunav Tewari, Adv. Ms. Mona K. Rajvanshi, Adv. Mr. Aneesh Mittal, Adv. Ms. Shreya Sharma, Adv. Mr. Manish Kumar Saran, AOR Mr. Shadan Farasat, AOR Mr. Sukant Vikram, AOR Mr. R. Sathish, AOR Mrs. Indra Sawhney,Adv. Ms. Sayaree Basu Mallik, AOR Mr. Amit Pawan, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR Mr. Shishir Pinaki, AOR Mr. Shovan Mishra, AOR Mr. Raj Kamal, AOR Mr. D.K. Sharma,Adv. Mr. Maheen Pradhan,Adv.

24 Mr. Varun Tyagi,Adv. Mr. Siddhant Sharma,Adv. Mr. Mayank Sharma,Adv. Mr. Mrigank Prabhakar, Adv. Ms. Jyoti Sharma, Adv. Mr. Gopal Jha, AOR Mr. Aniruddha P. Mayee, AOR Mr. Binay Kumar Das, AOR Mr. G. Balaji, AOR Mr. A. P. Mohanty, AOR Mr. P. K. Pattnaik, Adv. Mr. Raghavendra Shukla, Adv. Mr. Robin Singh Solanki, Adv. Mr. Abdul Azeem Kalebudde, AOR Mr. Kumar Mihir, Adv. Ms. Shayeree Basu Malik,Adv. Mr. G.C. Tyagi,Adv. Mr. Kailash Prashad Pandey, AOR Mr. Ashok Kumar Singh, AOR Ms. Jasmine Damkewala, AOR Ms. Sangeeta Singh,Adv. Mr. Prakash Ranjan Nayak, AOR

25 Mr. Suchit Mohanty,Adv. Mrs. Vandana Kaushal Nee Mohanty,Adv. Mr. Sibo Sankar Mishra, AOR Ms. E. R. Sumathy, AOR Dr. Alok K. Sharma,Adv. Mr. Naresh Kumar, AOR Mr. Ravindra Kumar, AOR Mr. Rabin Majumder, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Abhimanyu Bhandari, Adv. Ms. Nattasha Garg, Adv. Mr. Somesh Tiwari, Adv. Mr. Naveen Kumar, AOR Ms. Tatini Basu, AOR Mr. T. Mahipal, AOR Ms. Atishi Dipankar, AOR Mr. Ajit Sharma, AOR Mr. Satish Pandey, AOR Mr. Shashank Singh,Adv. Mr. Krishanu Mishra,Adv. Mr. Param Kumar Mishra, Adv. Mr. Kabir Dixit, AOR

26 Mr. Ashwarya Sinha, AOR Ms. Priyanka Sinha, Adv. Mr. Alok Kumar Singh, Adv. Mr. Gaurav Goel, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Jaibir Singh Nayar,Adv. Mr. Akash Nayar,Adv. Ms. Sucharita Ganguly,Adv. Mr. Siddhartha Jha, AOR Ms. Rashmi Singh, AOR Mr. Ashwani Bhardwaj, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Kaushal Yadav, AOR Ms. Veera Kaul Singh, AOR Mr. Sanand Ramakrishnan, AOR Mr. Ritesh Agrawal, AOR Mr. Raj Kamal, AOR Mrs. Anil Katiyar, AOR Mr. R.R. Rajesh,Adv. Mr. Raj Bahadur,Adv. Mr. Gaurav, AOR Mr. Sanjeev Bhatnagar, Adv. Mr. M. K. Verma, Adv.

27 Mr. Prakash Kumar Singh, AOR Mr. Pawanshree Agrawal, AOR Mr. Dharmendra Kumar Sinha, AOR Ms. Astha Sharma, AOR Mr. S. K. Verma, AOR Ms. Prerna Mehta, AOR Ms. Rajkumari Banju, AOR Ms. Amita Singh Kalkal, AOR Mr. Divyakant Lahoti, AOR Dr. Shashwat Bajpai,Adv. Mr. Sharad Agarwal,Adv. Mr. Rohit Amit Shekdhar, AOR Mr. Abhinav Shrivastava, Adv. Mr. Rahul Gupta, Adv. Ms. Sana Kamra, Adv. Mr. S.S. Ray,Adv. Mr. Vaibhav Gulia,Adv. Ms. Praveena Gautam, AOR Mr. Aman Gupta, AOR Mr. Dhananjay Garg, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Pawan Bhushan, Adv. Mr. Talha Abdul Rahman, AOR

28 Mr. Kunal Mimani,Adv. Ms. Vishrutyi Sahni,Adv. Mr. Dheeraj Nair, AOR Ms. Sonam Gupta, AOR Mr. Smarhar Singh, AOR Mr. Virender Goswami,Adv. Mr. Gautam Narayan,Adv. Ms. Soni Singh,Adv. Mr. Shamik Saha,Adv. Mr. Manu Nair,Adv. Mr. Kuber Dewan, Adv. Mr. S.S. Shroff, AOR Mr. Pradeep Misra, AOR Mr. Daleep Dhyani,Adv. Mr. Suraj Singh,Adv. Ms. Pallavi Pratap, AOR Mr. Avneesh Arputham, AOR Ms. Anuradha Arputham,Adv. Mr. Sureshan P., AOR Mr. Badri Prasad Singh, AOR Mr. Aakarshan Aditya, AOR Mr. Somesh Chandra Jha, AOR

29 Ms. Sujata Kurdukar, AOR Mr. Roopansh Purohit, AOR Mr. Gautam Das, AOR Mr. Lalit Rana,Adv. Mr. C.M. Gopal,Adv. Mr. Sunil Kumar Sethi,Adv. Ms. Subasini S.,Adv. Ms. Kamakshi S. Mehlwal, AOR Ms. Charu Mathur, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Aditya Jain, Adv. Ms. Indra Sawhney, AOR Mr. Mohit D. Ram, AOR Mr. Ashwani Kumar Upadhayay, Adv. Mr. Prashant Kumar Umrao, Adv. Mr. Veer P. Singh,Adv. Mr. Raghvendar Shukla, Adv. Mr. R.D. Upadhyay, AOR Mr. Sumit Sinha, AOR Ms. Manju Jetley, AOR Ms. Payal Kakra,Adv. Mr. Sushant Chaturvedi,Adv. Mr. Ajay Pratap Singh,Adv.

30 Ms. Anindita Pujari, AOR Ms. Arti Singh, Adv. Ms. Pooja Singh, Adv. Mr. Kumar Dushyant Singh, AOR Mrs. Gargi Khanna, AOR Mr. Ranjan Kumar Pandey, AOR Mr. Mishra Saurabh, AOR Mr. Mrinal Harsh Vardhan, Adv. Mr. Abhimanue Shrestha, AOR Mr. Anoop Prakash Awasthi, AOR Ms. Anannya Ghosh, AOR Mr. Brijesh Kumar Tamber, AOR Ms. Shobha Gupta, AOR Mr. Sanjay Kumar Visen, AOR Mr. Sudhansu Palo, AOR Mr. Abhitosh Pratap Singh,Adv. Mrs. Swarupama Chaturvedi, AOR Ms. Aparna Trivedi,Adv. Ms. Hima Lawrence, AOR Mr. Vikram,Adv. Mr. Anurag Rana,Adv. Ms. Nikita Tyagi,Adv. Mr. Ravindra Sadanand Chingale, AOR

31 Mr. Brijesh Panchal,Adv. Mr. Vinod Yadav,Adv. Mr. Sudhir Naagar, AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. Mushtaq Ahmad, AOR Ms. Suruchii Aggarwal, AOR Ms. Abhigya, AOR Mr. B.K. Satija, AOR Mr. S.R. Setia, AOR Mr. Vikram Patralekh,Adv. Ms. Kriti Sondhi,Adv. Mr. Braj Kishore Mishra, AOR M/S Vibhu Shanker Mishra And Co., AOR Ms. Puja Sharma,Adv. Mr. Anup Kumar Mishra,Adv. Mr. Balwinder Singh Suri,Adv. Ms. Garima Sharma,Adv. Mr. Srishti Gupta,Adv. Ms. Aaryav Mehra,Adv. For M/s. Kings and Alliance LLP Mr. Ambhoj Kumar Sinha, AOR Mr. P. K. Jayakrishnan, AOR M/S. V. Maheshwari & Co., AOR

32 Mr. Manoj Saxena,Adv. Mr. Nitish Massey, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Sibo Sankar Mishra, AOR Mr. Ram Lal Roy, AOR Mr. Abhishek Rajput, Adv. Mr. Praveen Jain, AOR Mr. Annam D. N. Rao, AOR Shri. Gaichangpou Gangmei, AOR Ms. Dharitry Phookan, AOR Ms. T. Archana, AOR Mr. B. Krishna Prasad, AOR Mr. Radhakanta Tripathy, Adv. Ms. Chandan Ramamurthi, AOR Mr. Joby P. Varghese, AOR Mr. Nikilesh Ramachandran, AOR Ms. Roohina Dua, Adv. Mr. Ejaz Maqbool, AOR Mr. Kaushik Choudhury, AOR Mr. Kedar Nath Tripathy, AOR Mr. E. C. Vidya Sagar, AOR Ms. Sayaree Basu Mallik, AOR Mr. Kumar Mihir, AOR

33 Mr. Rajesh Kumar Gupta, AOR Mr. Alok Kumar,Adv. Somya Yadava,Adv. Snigdha Singh,Adv. Mr. Ashutosh Jain,Adv. Mr. Chirag Babbar,Adv. Mr. Ketul Hansraj,Adv. Mr. Balaji Srinivasan, AOR Mr. Aneesh Mittal, AOR Ms. Shreya Sharma,Adv. Mr. Abhijit Sengupta, AOR Mr. Kumar Neeraj, Adv. Mrs. Lalita Kaushik, AOR Mr. Arun K. Sinha, AOR Mr. Raj Singh Rana, AOR Mr. Pankaj Kumar Singh,Adv. Mr. Anupam Dwivedi,Adv. Ms. Bharti Tyagi, AOR Mr. Chandan Kumar, AOR Mr. Somiran Sharma, AOR Ms. Arti Singh, AOR

34 Mr. Prasenjit Keswani,Adv. Mr. Kabir Shanker Bose,Adv. Mr. Raghvendra Pratap Singh,Adv. Mr. Ankit Anand,Adv. Mr. Arvind Gupta, AOR Dr. Sumant Bharadwaj, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. Rakesh Kailash Sharma, Adv. Ms. Tamanna Goyal,Adv. Ms. Iti Aggarwal, Adv. Mr. Chander Prakash,Adv. For M/s. D.S.k. Legal, AOR Mr. Binay Kumar Das, AOR Mr. Chandan Kumar, Adv. Ms. Rituraj Choudhary, Adv. Mr. Tarun Vaid, Adv. Mr. Siddharth Bansal, Adv. Mr. Shekhar Kumar, AOR Applicant(s)-in-person Mr. K. Paari Vendhan, AOR Ms. Vandana Sehgal, AOR Ms. Gunjan Ahuja,Adv.

35 Mr. Abhinav Shrivastava, AOR Mr. Somanatha Padhan, AOR Mr. Sarvam Ritam Khare, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Arvind Kumar, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Anil K. Chopra, AOR Mr. Neeraj Shekhar, AOR Ms. Charu Ambwani, AOR Mr. Rajesh Mahale, AOR Mr. Vishal Gupta, AOR Mr. Ravinder Kumar, AOR UPON hearing the counsel the Court made the following O R D E R W.P.(C) No. 866 of 2018 ( Item No. 301.39) A settlement has been reached between the petitioner (Amrapali Leisure Valley Villa Coordination Committee) and Respondent No. 3 (NOIDA Power Company Limited) in this writ petition. They have submitted a copy of the Settlement Agreement in Court today. The same is taken on record. The aforesaid parties have agreed to abide by the terms of settlement. Therefore, nothing survives in this Writ Petition, which is, accordingly, disposed of in view of the settlement.

36 It is prayed for by Mr. M.L.Lahoty, learned counsel, that in some other cases also, they may apply for the similar agreement(s). It is open to them to enter into similar settlement(s) in case the consensus is reached between the parties. W.P. (C) No. 940 of 2017 and other connected matters A settlement agreement has been arrived at between the petitioner and NOIDA Power Company Limited in Writ Petition (C) No. 866 of 2018. In the light of the same settlement, the other power supply companies are requested to consider entering into such similar settlements with the residents of the different towers within 15 days from today. The association of buyers may approach them for this purpose. They are free to enter into such agreement(s) without intervention of this Court. Regarding electricity connection The residents who want independent connections from the concerned authorities are free to approach the concerned companies and the companies are directed to grant the independent electricity connection(s) on payment of usual charges. No objection shall be entertained from NOIDA and Greater Noida authorities.

37 Regarding Heart Beat City and O2 Valley In view of the prima facie finding recorded by the forensic auditors, let forensic audit of the accounts of the Heart Beat City and O2 Valley be made by the Forensic Auditors. Let the aforesaid companies produce the entire material as desired by the Forensic Auditors within 7 days from today and cooperate with them in the audit. Regarding Water Connection Water connections be provided by the NOIDA and Greater Noida Authorities to occupants and they may realise the charges from the occupants which is payable by them. In any case, they may place their statement of expenditure before this court for which this Court will pass appropriate orders as the drinking water is the necessity of right to life. Let the water connection be provided forthwith. Regarding payment to Auditors The order dated 08.05.2019 is clarified to the effect that the payment of Rs. 15,00,000/ (Rupees Fifteen Lakhs) to each of the Forensic Auditors will be made from the following account : Amrapali Hospitality Services Pvt. Ltd. IndusInd Bank, Sector – 51, Noida Account No. 201002234299 (IFSC Code INDB0000276)

38 Arguments concluded. Judgment reserved. Written submissions, if any, be filed within seven days from today. (JAYANT KUMAR ARORA) (JAGDISH CHANDER) COURT MASTER BRANCH OFFICER PS : A copy of the Settlement Agreement dated 10.05.2019, along with affidavits, is enclosed with this Record of Proceeding.

ITEM NO.301 COURT NO.4 SECTION X (PART HEARD) 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) [ FOR DIRECTIONS ] IA No. 54332/2019 - APPLICATION FOR PERMISSION IA No. 55926/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 156505/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6286/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 58648/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 55290/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 181365/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 6282/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8260/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 74001/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 69987/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 125860/2018 - CLARIFICATION/DIRECTION IA No. 140746/2018 - CLARIFICATION/DIRECTION IA No. 58660/2019 - CLARIFICATION/DIRECTION IA No. 68982/2019 - CLARIFICATION/DIRECTION IA No. 96889/2018 - CLARIFICATION/DIRECTION IA No. 138861/2018 - CLARIFICATION/DIRECTION IA No. 13529/2019 - CLARIFICATION/DIRECTION IA No. 71649/2019 - 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. 71035/2019 - CLARIFICATION/DIRECTION IA No. 51806/2018 - CLARIFICATION/DIRECTION IA No. 137605/2018 – CLARIFICATION/DIRECTIO IA No. 54336/2019 - CLARIFICATION/DIRECTION IA No. 152091/2018 - CLARIFICATION/DIRECTION IA No. 18595/2019 - CLARIFICATION/DIRECTION IA No. 130673/2018 - CLARIFICATION/DIRECTION IA No. 146057/2018 - CLARIFICATION/DIRECTION IA No. 6608/2018 - CLARIFICATION/DIRECTION IA No. 185514/2018 - CLARIFICATION/DIRECTION IA No. 55930/2019 - EX-PARTE AD-INTERIM RELIEF IA No. 14369/2019 - EXEMPTION FROM FILING O.T. IA No. 128852/2018 - EXEMPTION FROM FILING O.T. IA No. 161945/2018 - EXEMPTION FROM FILING O.T. IA No. 58661/2019 - EXEMPTION FROM FILING O.T. IA No. 7529/2019 - EXTENSION OF TIME IA No. 135815/2017 - I/A U/S 152 R/W SECTINO 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT O IA No. 6855/2018 - IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY IA No. 156964/2018 - INTERVENTION APPLICATION IA No. 185510/2018 - INTERVENTION APPLICATION IA No. 38092/2019 - INTERVENTION APPLICATION IA No. 32985/2019 - INTERVENTION APPLICATION IA No. 13528/2019 - INTERVENTION APPLICATION IA No. 71647/2019 - INTERVENTION APPLICATION IA No. 168186/2018 - INTERVENTION APPLICATION IA No. 13175/2019 - INTERVENTION APPLICATION IA No. 1

21443/2019 - INTERVENTION APPLICATION IA No. 48140/2019 - INTERVENTION APPLICATION IA No. 154433/2018 - INTERVENTION APPLICATION IA No. 48133/2019 - INTERVENTION APPLICATION IA No. 163675/2018 - INTERVENTION APPLICATION IA No. 179645/2018 - INTERVENTION APPLICATION IA No. 70637/2019 - INTERVENTION APPLICATION IA No. 174865/2018 - INTERVENTION APPLICATION IA No. 8259/2019 - INTERVENTION APPLICATION IA No. 45717/2019 - INTERVENTION APPLICATION IA No. 60421/2019 - INTERVENTION APPLICATION IA No. 73996/2019 - INTERVENTION APPLICATION IA No. 173033/2018 - INTERVENTION APPLICATION IA No. 16636/2019 - INTERVENTION APPLICATION IA No. 38101/2019 - INTERVENTION APPLICATION IA No. 73680/2019 - INTERVENTION APPLICATION IA No. 172228/2018 – INTERVENTION/IMPLEADMENT, IA No. 7040/2019 - INTERVENTION/IMPLEADMENT IA No. 52105/2019 - INTERVENTION/IMPLEADMENT IA No. 71855/2019 - INTERVENTION/IMPLEADMENT IA No. 181715/2018 - INTERVENTION/IMPLEADMENT IA No. 55921/2019 - INTERVENTION/IMPLEADMENT IA No. 68249/2019 - INTERVENTION/IMPLEADMENT IA No. 156503/2018 - INTERVENTION/IMPLEADMENT IA No. 169415/2018 - INTERVENTION/IMPLEADMENT IA No. 181491/2018 - INTERVENTION/IMPLEADMENT IA No. 6285/2019 - INTERVENTION/IMPLEADMENT IA No. 28758/2019 - INTERVENTION/IMPLEADMENT IA No. 50494/2019 - INTERVENTION/IMPLEADMENT IA No. 58642/2019 - INTERVENTION/IMPLEADMENT IA No. 55240/2019 – INTERVENTION/IMPLEADMENT, IA No. 58590/2019 - INTERVENTION/IMPLEADMENT IA No. 66978/2019 - INTERVENTION/IMPLEADMENT IA No. 165056/2018 - INTERVENTION/IMPLEADMENT IA No. 181362/2018 - INTERVENTION/IMPLEADMENT IA No. 6281/2019 - INTERVENTION/IMPLEADMENT IA No. 9802/2019 - INTERVENTION/IMPLEADMENT IA No. 21245/2019 - INTERVENTION/IMPLEADMENT IA No. 57916/2019 - INTERVENTION/IMPLEADMENT IA No. 63137/2019 - INTERVENTION/IMPLEADMENT IA No. 71032/2019 - INTERVENTION/IMPLEADMENT IA No. 74906/2019 - INTERVENTION/IMPLEADMENT IA No. 374/2019 - INTERVENTION/IMPLEADMENT IA No. 45892/2019 - INTERVENTION/IMPLEADMENT IA No. 57258/2019 - INTERVENTION/IMPLEADMENT IA No. 61391/2019 - INTERVENTION/IMPLEADMENT IA No. 163248/2018 - INTERVENTION/IMPLEADMENT IA No. 185798/2018 - INTERVENTION/IMPLEADMENT IA No. 18593/2019 - INTERVENTION/IMPLEADMENT IA No. 56892/2019 - INTERVENTION/IMPLEADMENT IA No. 70159/2019 - INTERVENTION/IMPLEADMENT IA No. 53879/2019 – INTERVENTION/IMPLEADMENT, 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. 154749/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 140269/2017 - PERMISSION TO FILE APPLICATION FOR DIRECTION IA No. 66979/2019 - STAY APPLICATION IA 2

No. 50374/2018 - VACATING STAY IA No. 143227/2018 - WITHDRAWAL OF CASE / APPLICATION, (IA 135815/2017,140269/2017,6608/2018,6855/2018,50374/2018, 51806/2018,55922/2018,95273/2018,96889/2018,125860/2018, 128852/2018,130673/2018,135446/2018,137605/2018,137609/2018, 138856/2018,138861/2018,140746/2018,143227/2018,146057/2018, 152091/2018,154433/2018,154749/2018,156503/2018,156505/2018, 156964/2018,161945/2018,163248/2018,163675/2018,165056/2018, 168186/2018,169415/2018,169613/2018,172228/2018,173033/2018, 174865/2018,179645/2018,181362/2018,181365/2018,181491/2018, 181715/2018,185510/2018,185514/2018,185798/2018,374/2019, 6281/2019,6282/2019,6285/2019,6286/2019,7040/2019,7529/2019, 8259/2019,8260/2019,9802/2019,13175/2019,13528/2019,13529/2019, 14369/2019,16636/2019,18593/2019,18595/2019,21245/2019,21443/2019, 28758/2019,32985/2019,38092/2019,38101/2019,45717/2019,45892/2019, 48133/2019,48140/2019,50494/2019,50673/2019,52105/2019,53879/2019, 53880/2019,54332/2019,54336/2019,55240/2019,55290/2019,55921/2019, 55926/2019,55930/2019,56892/2019,57258/2019,57916/2019,58590/2019, 58642/2019,58648/2019,58660/2019,58661/2019,60421/2019,61391/2019, 63137/2019,66978/2019,66979/2019,68249/2019,68982/2019,69987/2019, 70159/2019,70637/2019,71032/2019,71035/2019,71647/2019,71649/2019, 71855/2019,73680/2019,73996/2019,74001/2019,74906/2019) 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 FOR CLARIFICATION/DIRECTION ON IA 102714/2017 FOR APPLICATION FOR RECTIFICATION ON IA 138075/2018 FOR CLARIFICATION/DIRECTION ON IA 146553/2018 IA No. 138075/2018 - APPLICATION FOR RECTIFICATION IA No. 102714/2017 - CLARIFICATION/DIRECTION IA No. 146553/2018 - CLARIFICATION/DIRECTION W.P.(C) No. 942/2017 (PIL-W) FOR FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100082/2017 FOR CLARIFICATION/DIRECTION ON IA 7366/2018 FOR CLARIFICATION/DIRECTION ON IA 35933/2018 FOR 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 IA No. 100082/2017 - APPROPRIATE ORDERS/DIRECTIONS IA No. 7366/2018 - CLARIFICATION/DIRECTION IA No. 35933/2018 - CLARIFICATION/DIRECTION IA No. 41987/2018 - I/A ON BEHALF OF RESP. NO 13 SEEKING PERMISSION TO PURSUE COMPANY APPLI. NO. 17(P.B) OF 2018 AND IA No. 37155/2018 – INTERVENTION/IMPLEADMENT SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 1041/2017 (X) 3

FOR FOR ON IA 109963/2017 FOR CLARIFICATION/DIRECTION ON IA 25742/2018 FOR CLARIFICATION/DIRECTION ON IA 35467/2018 FOR [I/A FOR TAKING THE JOINT INSPECTION REPORT DATED 20.03.2018 ON RECORD] ON IA 51140/2018 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 60314/2018 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 64019/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 96101/2018 FOR CLARIFICAT ION/DIRECTION ON IA 117300/2018 FOR CLARIFICATION/DIRECTION ON IA 157309/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 179445/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 8308/2019, FOR impleading party ON IA 13503/2019 FOR INTERVENTION/IMPLEADMENT ON IA 13503/2019 FOR CLARIFICATION/DIRECTION ON IA 13505/2019 FOR impleading party ON IA 70679/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70679/2019 FOR impleading party ON IA 70687/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70687/2019 FOR impleading party ON IA 70691/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70691/2019 FOR impleading party ON IA 70694/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70694/2019 FOR impleading party ON IA 70699/2019 FOR INTERVENTION/IMPLEADMENT ON IA 70699/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 71082/2019 IA No. 179445/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 96101/2018 - APPROPRIATE ORDERS/DIRECTIONS IA No. 8308/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 71082/2019 - APPROPRIATE ORDERS/DIRECTIONS IA No. 25742/2018 - CLARIFICATION/DIRECTION IA No. 157309/2018 - CLARIFICATION/DIRECTION IA No. 117300/2018 - CLARIFICATION/DIRECTION IA No. 13505/2019 - CLARIFICATION/DIRECTION IA No. 35467/2018 - CLARIFICATION/DIRECTION IA No. 51140/2018 - I/A FOR TAKING THE JOINT INSPECTION REPORT DATED 20.03.2018 ON RECORD IA No. 70699/2019 - INTERVENTION/IMPLEADMENT IA No. 70694/2019 – INTERVENTION/IMPLEADMENT, IA No. 70691/2019 - INTERVENTION/IMPLEADMENT IA No. 70687/2019 - INTERVENTION/IMPLEADMENT IA No. 70679/2019 - INTERVENTION/IMPLEADMENT IA No. 13503/2019 - INTERVENTION/IMPLEADMENT IA No. 64019/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 60314/2018 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES W.P.(C) No. 1018/2017 (X) (FOR CLARIFICATION/DIRECTION ON IA 124195/2017 FOR CLARIFICATION/DIRECTION ON IA 7355/2018 FOR CLARIFICATION/DIRECTION ON IA 67845/2018) W.P.(C) No. 1116/2017 (X) (FOR impleading party ON IA 64164/2018 FOR INTERVENTION APPLICATION ON IA 93273/2018 FOR INTERVENTION APPLICATION ON IA 95140/2018 FOR impleading party ON IA 18171/2019 FOR impleading party ON IA 23174/2019) W.P.(C) No. 1144/2017 (X) (IA FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017) 4

W.P.(C) No. 1156/2017 (X) and FOR CLARIFICATION/DIRECTION ON IA 36571/2018 FOR impleading party ON IA 64349/2018 FOR INTERVENTION/IMPLEADMENT ON IA 64349/2018 FOR impleading party ON IA 102536/2018 FOR INTERVENTION/IMPLEADMENT ON IA 102536/2018 FOR impleading party ON IA 105239/2018 FOR MODIFICATION OF COURT ORDER ON IA 126890/2018 FOR impleading party ON IA 145001/2018 FOR CLARIFICATION/DIRECTION ON IA 145019/2018 FOR impleading party ON IA 159360/2018 FOR impleading party ON IA 34225/2019 FOR impleading party ON IA 34231/2019 FOR impleading party ON IA 70181/2019 FOR impleading party ON IA 70189/2019 IA No. 36571/2018 - CLARIFICATION/DIRECTION IA No. 145019/2018 - CLARIFICATION/DIRECTION IA No. 64349/2018 - INTERVENTION/IMPLEADMENT IA No. 34231/2019 - INTERVENTION/IMPLEADMENT IA No. 34225/2019 - INTERVENTION/IMPLEADMENT IA No. 159360/2018 - INTERVENTION/IMPLEADMENT IA No. 145001/2018 - INTERVENTION/IMPLEADMENT IA No. 105239/2018 - INTERVENTION/IMPLEADMENT IA No. 70189/2019 - INTERVENTION/IMPLEADMENT IA No. 102536/2018 – INTERVENTION/IMPLEADMENT IA No. 70181/2019 - INTERVENTION/IMPLEADMENT IA No. 126890/2018 - MODIFICATION OF COURT ORDER W.P.(C) No. 1206/2017 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 135678/2017 FOR impleading party ON IA 64361/2018) W.P.(C) No. 8/2018 (X) 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) 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) W.P.(C) No. 52/2018 (X) FOR 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 5

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. 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 6

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. 56/2018 (X) (FOR impleading party ON IA 159391/2018 FOR impleading party ON IA 34222/2019 FOR impleading party ON IA 70171/2019) 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/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) W.P.(C) No. 131/2018 (X) (IA FOR [APPLICATION FOR STAY/DIRECTIONS] ON IA 25109/2018 FOR CLARIFICATION/DIRECTION ON IA 144548/2018) 7

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) 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) 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) 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) W.P.(C) No. 281/2018 (X) (IA FOR STAY APPLICATION ON IA 48296/2018) W.P.(C) No. 306/2018 (X) ( FOR EXEMPTION FROM FILING O.T. ON IA 51120/2018 FOR CLARIFICATION/DIRECTION ON IA 110349/2018 FOR CLARIFICATION/DIRECTION ON IA 174316/2018 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 13338/2019 FOR impleading party ON IA 71089/2019 FOR INTERVENTION/IMPLEADMENT ON IA 71089/2019 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 71092/2019) W.P.(C) No. 298/2018 (X) (FOR INTERVENTION/IMPLEADMENT ON IA 70197/2019) W.P.(C) No. 246/2018 (X) ( FOR impleading party ON IA 64608/2018 8

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) 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) W.P.(C) No. 288/2018 (X) FOR 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 Relief : To declare sec. 6,7,10,33,53 and 238 of Insolvency and Bankruptcy code as ultravires IA No. 72686/2018 - CLARIFICATION/DIRECTION IA No. 13163/2019 - CLARIFICATION/DIRECTION IA No. 5615/2019 - 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) W.P.(C) No. 353/2018 (X) (FOR STAY APPLICATION ON IA 57585/2018) 9

W.P.(C) No. 378/2018 (X) W.P.(C) No. 742/2018 (X) (FOR CLARIFICATION/DIRECTION ON IA 70367/2019) 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 IA No. 95096/2018 - GRANT OF INTERIM RELIEF IA No. 96559/2018 - 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 W.P.(C) No. 866/2018 (X) ( FOR EXEMPTION FROM FILING O.T. ON IA 100428/2018 FOR CLARIFICATION/DIRECTION ON IA 5789/2019 FOR EXEMPTION FROM FILING O.T. ON IA 5791/2019 FOR INTERVENTION APPLICATION ON IA 73652/2019) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) W.P.(C) No. 502/2019 (X) (FOR ADMISSION and IA No.63194/2019-STAY APPLICATION and IA No.63192/2019-EXEMPTION FROM FILING O.T.) Date : 08-05-2019 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Counsel for parties Mr. Maninder Singh,ASG Mr. Biswajit Dubey,Adv. Ms. Srideepa Bhattacharyya,Adv. Mr. Aditya Marwah,Adv. 10

Ms. Surabhi Khattar,Adv. Mr. Manpreet Lamba,Adv. For M/s. Cyril Amarchand Mangaldas Mr. Vikramjit Banerjee,ASG Ms. V. Mohana,Sr.Adv. Mr. Vibhu Shanker Mishra,Adv. Mr. Mukul Singh,Adv. Mr. B.V. Balramdas,Adv. Mr. Mukul Singh,Adv. Ms. Ankita Shrama,Adv. Ms. Nikita Capoor,Adv. Mr. Prashant Singh,Adv. Mr. Arvind Kumar Sharma, Adv. Mr. Raj Bahadur, Adv. Mr. Vikrant Yadav, Adv. Mr. Vikas Singh, Sr. Adv. Mrs. Misha Rohatgi, AOR Mr. Lalit Mohan, Adv. Mr. Johnson, Adv. Mr. Gaurav Bhatia, Sr. Adv. Mr. Manoj Singh, Adv. Mr. Abhishek Sharma, Adv. Mr. Utkarsh Jaiswal, Adv. Mr. Himanshu Shekhar Tripathi, Adv. Mr. Rohitash Kumar Sharma, Adv. Mr. Gaurav Goel, Adv. Mr. Shyam Divan,Sr.Adv. Mr. Arpit Rai,Adv. Mr. Aviral Kashyap, AOR Ms. Akansha Goyal,Adv. Ms. Vibha Datta Makhija,Adv. Mr. Rishi Matoliya, AOR Ms. Sumati Sharma,Adv. Mr. Krishnan Venugopal,Sr.Adv. Mr. Kumar Mihir,Adv. Mr. Sukant Vikram, AOR Mr. K.S. Namdar,Sr.Adv. Mr. Hitesh Kumar Sharma,Adv. Mr. S.K. Rajora,Adv. Mr. Rajesh Kumar Gupta,AOR Mr. S.B. Upadhyay,Sr.Adv. Mr. Krishnam Mishra,Adv. Mr. Pranam Kr. Mishra,Adv. 11

Mr. Nishant Kumar,Adv. Ms. Anisha Upadhyay, AOR Mr. Debal Kr. Banerji,Sr.Adv. Mr. Vishnu Sharma, AOR Mr. Sourav Roy,Adv. Ms. Anupama Sharma,Adv. Mr. Prahant Kumar,Adv. Mr. Ashutosh Kumar,Adv. Mr. Gaurav Majumder,Adv. Ms. Geeta Luthra,Sr.Adv. Mr. Alok Kumar Aggarwal,Adv. Ms. Anushruti,Adv. Ms. Pavni Poddar,Adv. Mr. Kushagra Nigam,Adv. Ms. Kritika Sigh,Adv. Mr. Gaurav Goel, AOR Mr. Manoj Singh, Adv. Mr. Altamish Siddiki, Adv. Mr. Abhishek, Adv. Mr. Prateek Yadav, Adv. Mr. Anshul Duggal, Adv. Mr. P.N. Mishra,Sr.Adv. Mr. Niraj Gupta, AOR Mr. Fuzaail Khan,Adv. Mr. J. Abbas,Adv. Ms. Shefali Jain,Adv. Mr. Rakesh Khanna,Sr.Adv. Mrs. Anushree Gupta,Adv. Mr. Niraj Gupta, AOR Mr. Umair Ahmad Siddiqui,Adv. Mr. Siddartha Dave,Sr.Adv. Mr. Krishnam Mishra,Adv. Mr. Shashank Singh,Adv. Mr. Mohd. Waqous,Adv. Mr. Zooshan Khan,Adv. Mr. Kabir Dixit, AOR Mr. Amit Sibal,Sr.Adv. Mr. S.S. Ray,Adv. Mr. Manmeet Singh,Adv. Mr. Anugrah Robin Frey,Adv. Mr. Ankrit Gupta,Adv. Ms. Rakhi Ray, AOR Mr. K.K. Rai,Sr.Adv. Mr. S.K. Pandey,Adv. Mr. Anshul Rai,Adv. 12

Mr. Chandrashekhar A. Chakalabbi,Adv. Mr. Awanish Kumar,Adv. Mr. Ramkrishna Veerendra,Adv. For M/s. Dharmaprabhas Law Associates Mr. Rakesh Munjal,Sr.Adv. Mr. Vivek Narayan Sharma, AOR Mr. Rakesh Khanna, Sr. Adv. Mr. Abhishek Aggarwal, Adv. Mr. Atul Sharma, Adv. Mr. Neeraj Kishan Kaul, Sr. Adv. Mr. Manmeet Singh, Adv. Mr. A. Robin Frey, Adv. Mr. Anukrit Gupta, Adv. Ms. Rakhi Ray, Adv. Mr. Shyam Divan, Sr. Adv. Mr. Nikhil Nayyar, Sr. Adv. Mr. Mishra Saurabh, AOR Mr. Anshuman Dwivedi, Adv. Mr. M.L. Lahoty,Adv. Mr. Paban K. Sharma,Adv. Mr. Anchit Sripat,Adv. Mr. Himanshu Shekhar, AOR Mr. Sukant Vikram, Adv. Mr. Joby Varghese, Adv. Mr. Abhinav Ankt, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, Adv. Ms. Rajkumari Banja, AOR Mr. Nitin Bajpai, Adv. Mr. Syed K. Ali, Adv. Ms. Rajkumari Banju, Adv. Mr. Rohit Sharma, Adv. Mr. Atul Agarwal, Adv. Mr. Rounak Nayar, Adv. Mr. Anshul Chowdhary, Adv. Mr. Kumar Dushyant Singh, Adv. Mr. Shadan Farsat, Adv. Ms. Jahnavi Sindhu, Adv. Ms. Shruti Narayan, Adv. Mr. Ranjan Ku. Pandey, Adv. Mr. Sandeep Bist, Adv. Mr. Anuj Tiwari, Adv. 13

Ms. Shobha Gupta, AOR Mr. Joyshree Barman, Adv. Mr. Tahir Ashraf Siddiqui, Adv. Mr. Ali Chaudhary, Adv. Mr. Azeem Kalebude, Adv. Mr. Jamnesh Kumar, Adv. Mr. Himanshu Shekhar, Adv. Mr. A.D.N. Rao, Adv. Mr. A. Venkatesh, Adv. Mr. Rahul Mishra, Adv. Mr. Rohit Singh, Adv. Ms. Prerna Mehta, Adv. Ms. Gargi Khanna, Adv. Mr. Rajul Shrivastav, Adv. Mr. Mohit D. Ram, Adv. Mr. Naresh Kaushik, Adv. Mr. Manoj Joshi, Adv. Mr. B. Purushothama Reddy, Adv. Mr. Rahul Sharma, Adv. Mr. Omung Raj Gupta, Adv. Mr. Devik Singh, Adv. Mr. Lakshay Juneja, Adv. Ms. Lalita Kaushik, AOR Ms. Priyanka Das, Adv. Mr. Somiran Sharma, Adv. Ms. Sheena Taqui, Adv. Ms. Ragini Pandey, Adv. Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Ms. T. Archana, Adv. Mr. Rajinder Wali, Adv. Mr. B.K. Satija, Adv. Mr. Anurag Tandon, Adv. Ms. Sonam Gupta, Adv. Mr. Kumar Sudeep, Adv. Mr. Somesh Chandra Jha, Adv. Ms. Neha Chaudhary, Adv. 14

Mr. Sunil K. Khatri, Adv. Ms. Shaila Arora, Adv. Mr. Badri Prasad Singh, Adv. Mr. Arvind Kumar, Adv. Mr. Manish S. Verma, Adv. Ms. Astha Sharma, Adv. Mr. Shivam Sharma, Adv. Ms. Dimple Nagpal, Adv. Mr. V. Shekhar, Sr. Adv. Mr. Abhigya, AOR Ms. Sunita Yadav, Adv. Ms. Sheetal Rajput, Adv. Mr. Satyabrata Panda, Adv. Mr. Shashwat Panda, Adv. Mr. Manoranjan P., Adv. Mr. Tejaswi Kumar Pradhan, AOR Mr. Dinesh K. Garg, Adv. Mr. Abhishek Garg, Adv. Mr. Dhananjay Garg, Adv. Mr. Deepak Mishra, Adv. Mr. Ramdhir Kumar Sinha, Adv. Mr. Vivek Srivastava, Adv. Mr. Ravi Bhushan Upadhyay, Adv. Mr. Gajanand Kirodiwal, Adv. Ms. Anisha Mathur, Adv. Mr. Saarthak Bansal, Adv. Ms. Manju Jetley, Adv. Mrs. Veera Kaul Singh, AOR Ms. Vijaya Singh, Adv. Ms. Akansha Singh, Adv. Ms. Aishwarya Mishra, Adv. Mr. T.K. Joseph, Adv. Mr. P.K. Jayakrishna, AOR Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Mr. Binay Kr. Das, Adv. Mr. Manoj Sharma, Adv. Mr. Kapil Kaushik, Adv. Mr. Roopansh Poorohit, Adv. 15

Mr. E.R. Sumathy, Adv. Ms. Svita Aggarwal, Adv. Ms. Kapnana Kalra, Adv. Mr. Sanjay Kumar Visen, Adv. Ms. Ritu Rastogi, Adv. Ms. Sasmita Tripathy, Adv. Mr. Sanjeev Singh, Adv. Ms. Amisha Agarwal, Adv. Mr. Dushansho Polo, Adv. Ms. Pallavi Pratap, AOR Ms. Shikha Shrivastav, Adv. Ms. Shweta M., Adv. Ms. Neena Singh, Adv. Mr. Nitin Jain, Adv. Mr. Aneesh Mittal, Adv. Mr. Abhishek Agarwal, AOR Mr. Atul Sharma, Adv. Mr. Arunav Tewari, Adv. Ms. Mona K. Rajvanshi, Adv. Mr. Paras Choudhary, Adv. Mr. Vishal Gupta, Adv. Mr. Manish Kumar Saran, AOR Mr. Shadan Farasat, AOR Mr. Sukant Vikram, AOR Mr. R. Sathish, AOR Mrs. Indra Sawhney,Adv. Ms. Sayaree Basu Mallik, AOR Mr. Amit Pawan, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR Mr. Shishir Pinaki, AOR Mr. Shovan Mishra, AOR Mr. Raj Kamal, AOR Mr. D.K. Sharma,Adv. Maheen Pradhan,Adv. Mr. Varun Tyagi,Adv. Mr. Siddhant Sharma,Adv. Mr. Mayank Sharma,Adv. Mr. Gopal Jha, AOR Mr. Aniruddha P. Mayee, AOR 16

Mr. Binay Kumar Das, AOR Mr. G. Balaji, AOR Mr. A. P. Mohanty, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Kumar Mihir, Adv. Ms. Shayeree Basu Malik,Adv. Mr. G.C. Tyagi,Adv. Mr. Kailash Prashad Pandey, AOR Mr. Ashok Kumar Singh, AOR Ms. Jasmine Damkewala, AOR Ms. Sangeeta Singh,Adv. Mr. Prakash Ranjan Nayak, AOR Mr. Suchit Mohanty,Adv. Vandana Kaushal Nee Mohanty,Adv. Mr. Sibo Sankar Mishra, AOR Ms. E. R. Sumathy, AOR Dr. Alok K. Sharma,Adv. Mr. Naresh Kumar, AOR Mr. Ravindra Kumar, AOR Mr. Rabin Majumder, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Naveen Kumar, AOR Ms. Tatini Basu, AOR Mr. T. Mahipal, AOR Ms. Atishi Dipankar, AOR Mr. Ajit Sharma, AOR Mr. Gaurav Bhatia, AOR Mr. Satish Pandey, AOR Mr. Shashank Singh,Adv. Mr. Krishanu Mishra,Adv. Mr. Kabir Dixit, AOR Mr. Ashwarya Sinha, AOR Mr. Gaurav Goel, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Jaibir Singh Nayar,Adv. Mr. Akash Nayar,Adv. Ms. S. Ganguly,Adv. Mr. Siddhartha Jha, AOR Ms. Rashmi Singh, AOR Mr. Ashwani Bhardwaj, AOR 17

Mr. Tahir Ashraf Siddiqui, AOR Mr. Kaushal Yadav, AOR Ms. Veera Kaul Singh, AOR Mr. Sanand Ramakrishnan, AOR Mr. Ritesh Agrawal, AOR Mr. Raj Kamal, AOR Mrs. Anil Katiyar, AOR Mr. R.R. Rajesh,Adv. Mr. Raj Bahadur,Adv. Mr. Gaurav, AOR Mr. Prakash Kumar Singh, AOR Mr. Pawanshree Agrawal, AOR Mr. Dharmendra Kumar Sinha, AOR Ms. Astha Sharma, AOR Mr. S. K. Verma, AOR Ms. Prerna Mehta, AOR Ms. Rajkumari Banju, AOR Ms. Amita Singh Kalkal, AOR Mr. Divyakant Lahoti, AOR Dr. Shashwat Bajpai,Adv. Mr. Sharad Agarwal,Adv. Mr. Rohit Amit Sthalekar, AOR Mr. S.S. Ray,Adv. Mr. Vaibhav Gulia,Adv. Ms. Praveena Gautam, AOR Mr. Aman Gupta, AOR Mr. Dhananjay Garg, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Talha Abdul Rahman, AOR Mr. Kunal Mimani,Adv. Ms. Vishrutyi Sahni,Adv. Mr. Dheeraj Nair, AOR Ms. Sonam Gupta, AOR Mr. Smarhar Singh, AOR Mr. Virender Goswami,Adv. Mr. Gautam Narayan,Adv. Ms. Soni Singh,Adv. Mr. Shamik Saha,Adv. Mr. Manu Nair,Adv. Mr. S.S. Shroff, AOR Mr. Pradeep Misra, AOR 18

Mr. Daleep D.,Adv. Mr. Suraj Singh,Adv. Ms. Pallavi Pratap, AOR Mr. Avneesh Arputham, AOR Ms. Anuradha Arputham,Adv. Mr. Sureshan P., AOR Mr. Badri Prasad Singh, AOR Mr. Aakarshan Aditya, AOR Mr. Somesh Chandra Jha, AOR Ms. Sujata Kurdukar, AOR Mr. Roopansh Purohit, AOR Mr. Gautam Das, AOR Mr. Lalit Rana,Adv. Mr. C.M. Gopal,Adv. Mr. Sunil Kumar Sethi,Adv. Ms. Subasini S.,Adv. Ms. Kamakshi S. Mehlwal, AOR Ms. Charu Mathur, AOR Mr. Anil Kumar Mishra-I, AOR Ms. Indra Sawhney, AOR Mr. Mohit D. Ram, AOR Mr. Veer P. Singh,Adv. Mr. R.D. Upadhyay, AOR Mr. Sumit Sinha, AOR Ms. Manju Jetley, AOR Ms. Payal Kakra,Adv. Mr. Sushant Chaturvedi,Adv. Mr. Ajay Pratap Singh,Adv. Ms. Anindita Pujari, AOR Mr. Kumar Dushyant Singh, AOR Mrs. Gargi Khanna, AOR Mr. Ranjan Kumar Pandey, AOR Mr. Mishra Saurabh, AOR Mr. Abhimanue Shrestha, AOR Mr. Anoop Prakash Awasthi, AOR Ms. Anannya Ghosh, AOR Mr. Brijesh Kumar Tamber, AOR Ms. Shobha Gupta, AOR Mr. Sanjay Kumar Visen, AOR Mr. Sudhansu Palo, AOR Mr. Abhitosh Pratap Singh,Adv. Mrs. Swarupama Chaturvedi, AOR 19

Ms. Aparna Trivedi,Adv. Ms. Hima Lawrence, AOR Mr. Vikram,Adv. Mr. Anurag Rana,Adv. Ms. Nikita Tyagi,Adv. Mr. Ravindra Sadanand Chingale, AOR Mr. Brijesh Panchal,Adv. Mr. Vinod Yadav,Adv. Mr. Sudhir Naagar, AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. Mushtaq Ahmad, AOR Ms. Suruchii Aggarwal, AOR Ms. Abhigya, AOR Mr. B.K. Satija, AOR Mr. S.R. Setia, AOR Mr. Vikram Pagtralekh,Adv. Ms. Kriti Sondhi,Adv. Mr. Braj Kishore Mishra, AOR M/S Vibhu Shanker Mishra And Co., AOR Ms. Puja Sharma,Adv. Mr. Anup Kumar Mishra,Adv. Mr. Balwinder Singh Suri,Adv. Ms. Garima Sharma,Adv. Mr. Srishti Gupta,Adv. Ms. Aaryav Mehra,Adv. For M/s. Kings and Alliance LLP Mr. Ambhoj Kumar Sinha, AOR Mr. P. K. Jayakrishnan, AOR M/S. V. Maheshwari & Co., AOR Mr. Manoj Saxena,Adv. Mr. Nitish Massey, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Sibo Sankar Mishra, AOR Mr. Ram Lal Roy, AOR Mr. Praveen Jain, AOR Mr. Annam D. N. Rao, AOR Shri. Gaichangpou Gangmei, AOR Ms. Dharitry Phookan, AOR Ms. T. Archana, AOR Mr. B. Krishna Prasad, AOR 20

Ms. Chandan Ramamurthi, AOR Mr. Joby P. Varghese, AOR Mr. Nikilesh Ramachandran, AOR Mr. Ejaz Maqbool, AOR Mr. Kaushik Choudhury, AOR Mr. Kedar Nath Tripathy, AOR Mr. E. C. Vidya Sagar, AOR Ms. Sayaree Basu Mallik, AOR Mr. Kumar Mihir, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Alok Kumar,Adv. Somya Yadava,Adv. Snigdha Singh,Adv. Mr. Ashutosh Jain,Adv. Mr. Chirag Babbar,Adv. Mr. Ketul Hansraj,Adv. Mr. Balaji Srinivasan, AOR Mr. Aneesh Mittal, AOR Ms. Shreya Sharma,Adv. Mr. Abhijit Sengupta, AOR Mrs. Lalita Kaushik, AOR Mr. Arun K. Sinha, AOR Mr. Raj Singh Rana, AOR Mr. Pankaj Kumar Singh,Adv. Mr. Anupam Dwivedi,Adv. Ms. Bharti Tyagi, AOR Mr. Chandan Kumar, AOR Mr. Balraj Dewan, AOR Mr. Somiran Sharma, AOR Ms. Arti Singh, AOR Mr. Prasenjit Keswani,Adv. Mr. Kabir Shanker Bose,Adv. Mr. Raghvendra Pratap Singh,Adv. Mr. Ankit Anand,Adv. Mr. Arvind Gupta, AOR Ms. Mridula Ray Bharadwaj, AOR Ms. Tamanna Goyal,Adv. Mr. Chander Prakash,Adv. For M/s. D.S.k. Legal, AOR Mr. Binay Kumar Das, AOR Mr. Tarun Vaid,Adv. Mr. Shekhar Kumar, AOR 21

Applicant(s)-in-person Mr. K. Paari Vendhan, AOR Ms. Vandana Sehgal, AOR Ms. Gunjan Ahuja,Adv. Mr. Abhinav Shrivastava, AOR Mr. Somanatha Padhan, AOR Mr. Sarvam Ritam Khare, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Arvind Kumar, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Anil K. Chopra, AOR Mr. Neeraj Shekhar, AOR Ms. Charu Ambwani, AOR Mr. Rajesh Mahale, AOR Mr. Vishal Gupta, AOR Mr. Ravinder Kumar, AOR UPON hearing the counsel the Court made the following O R D E R Major investigation with respect to M/s. Jotindra Steel and Tubes Ltd., M/s. Mauria Udyog Ltd., M/s. Bihariji Properties Pvt. Ltd., M/s. Bihariji Developers Private Limited, M/s. Bihariji Highrise Private Limited and M/s. Sarvome Housing Private Limited has been done by Shri Pavan Aggarwal, Forensic Auditor, and not by Mr. Ravinder Bhatia, Forensic Auditor. This Court has dictated in its order dated 02.05.2019 that the concerned Directors shall contact Mr. Pavan Aggarwal, Forensic Auditor, however, it is shocking and surprising the name of Mr. Ravinder Bhatia, Forensic Auditor, has been typed. Let now the incumbents contact Shri Pavan Aggarwal, Forensic Auditor . The order dated 02.05.2019 is corrected accordingly. The Directors of M/s. Jotindra Steel and Tubes Ltd., M/s. Mauria Udyog Ltd., M/s. Bihariji Properties Pvt. Ltd., M/s. Bihariji Developers Private Limited, M/s. Bihariji Highrise Private Limited and M/s. Sarvome Housing Private Limited, shall report at the Office of Mr. Pawan Aggarwal, Forensic 22

Auditor, for the next three days and such other days as required during 11.00 A.M. to 5.00 P.M with all the documents which are required by him, failing which it will be treated as contempt of Court. Since the work of the Forensic Auditors has been increased and also that they have done a lot of work, let, for the time being, remuneration of Rs.15,00,000/- (Rupees Fifteen Lacs) to each of the Forensic Auditors be paid. The particulars of Forensic Auditors is mentioned below:- 1. Mr. Ravinder Bhatia, Bhatia and Bhatia, HDFC Bank, 44, Deenar Bhawan, Branch, Nehru Place, New Delhi. A/c. No.13762020002118 2. Mr. Pavan Kumar Aggarwal Kotak Mahindra Bank Branch Nehru Place, New Delhi. A/c. No.5111611060 List on 10.05.2019 at 2.00 P.M. (NARENDRA PRASAD) (JAGDISH CHANDER) COURT MASTER COURT MASTER 23

ITEM NO.16 COURT NO.4 SECTION X (Part Heard) 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (WITH (IA 135815/2017, 140269/2017, 6608/2018, 6855/2018, 50374/2018, 51806/2018, 55922/2018,95273/2018,96889/2018,125860/2018, 128852/2018,130673/2018,135446/2018,137605/2018,137609/2018, 138856/2018,138861/2018,140746/2018,143227/2018,146057/2018, 152091/2018,154433/2018,168186/2018,169415/2018,169613/2018, 172228/2018,173033/2018,174865/2018,179645/2018,181362/2018, 181365/2018,181491/2018,181715/2018,185510/2018,185514/2018, 185798/2018,374/2019,6281/2019,6282/2019,6285/2019,6286/2019, 7040/2019,7529/2019,8259/2019,8260/2019, 9802/2019) 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 FOR CLARIFICATION/DIRECTION ON IA 102714/2017) W.P.(C) No. 942/2017 (PIL-W) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100082/2017 FOR CLARIFICATION/DIRECTION ON IA 7366/2018 FOR CLARIFICATION/DIRECTION ON IA 35933/2018 FOR 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) SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 1041/2017 (X) (FOR 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 AND APPLN(S) FOR CLARIFICATION/DIRECTION, PERMISSION TO FILE ADDL. DOCUMENTS/FACTS, ANNEXURES) 1

W.P.(C) No. 1018/2017 (X) (FOR CLARIFICATION/DIRECTION ON IA 124195/2017 FOR CLARIFICATION/DIRECTION ON IA 7355/2018) 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) 2

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) (FOR ADMISSION) W.P.(C) No. 288/2018 (X) (FOR ADMISSION) 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, INTERVENTION/IMPLEADMENT) W.P.(C) No. 866/2018 (X) (WITH APPLN(S) FOR CLARIFICATION/DIRECTION, EXEMPTION FROM FILING O.T.) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) Date : 02-05-2019 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Counsel for parties Mr. Maninder Singh,ASG Mr. Bishwajit Dubey,Adv. Ms. Srideepa Bhattacharyya,Adv. 3

Mr. Aditya Marwah,Adv. Ms. Surabhi Khattar,Adv. Mr. Manpreet Lamba,Adv. Ms. Ruchi Choudhuri,Adv. Mr. Prabhas Bajaj,Adv. Ms. Ashita Chawla,Adv. Mr. Parangat Pandey,Adv. For M/s. Cyril Amarchand Mangaldas,AOR Mr. Vikramjeet Banerjee,ASG Ms. V. Mohana,Sr.Adv. Mr. Vibhu Shanker Mishra,Adv. Mr. Mukul Singh,Adv. Mr. B.V.Balram Das, Adv. Mr. Prashant Singh,Adv. Ms. Kashvi Dutta,Adv. Mrs. Anil Katiyar,Adv. Mr. Arvind Kumar Sharma,Adv. Mr. Raj Bahadur,Adv. Ms. Geeta Luthra,Sr.Adv. Mr. Gaurav Bhatia, Sr. Adv. Mr. Alok K. Agarwal,Adv. Mr. Kushagra Nigam, Adv. Ms. Pavni Poddar, Adv. Ms. Anushruti, Adv. Ms. Kritika Singh, Adv. Mr. Gaurav Goel, AOR Mr. Manoj Singh, Adv. Mr. Altamish Siddiki, Adv. Mr. Abhishek Singh, Adv. Mr. Prateek Yadav,Adv. Ms. Anjana Ahluwalia,Adv. Mr. Abhishek Sharma,Adv. Mr. Abhay Singh,Adv. Mr. Utkarsh Jaiswal,Adv. Mr. Himanshu Shekhar Tripathi,Adv. Mr. Debal Kr. Banerji,Sr.Adv. Mr. Vishnu Sharma,AOR Mr. Sourav Roy,Adv. Ms. Anupama Sharma,Adv. Mr. Prashant Kumar, Adv. Mr. Ashutosh Kumar, Adv. Mr. Gaurav Majumdar, Adv. Mr. Vikas Singh,Sr.Adv. Mrs. Misha Rohatgi,AOR Mr. Lalit Mohan,Adv. Mr. Nakul Mohta,Adv. Mr. Johnson Subba,Adv. 4

Mr. Siddharth Dave,Sr.Adv. Mr. Krishnam Mishra,Adv. Mr. Shashank Singh,Adv. Mr. Mohd. Waquas,Adv. Mr. Zeeshan Khan,Adv. Mr. V. Shekhar,Sr.Adv. Mr. Abhigya,Adv. Ms. Sunita Yadav, Adv. Ms. Sheetal Rajput, Adv. Mr. V.K. Shukla,Sr.Adv. Mr. Rohit Pandey,Adv. Mr. Amit Kumar Pandey,Adv. Mr. Balraj Diwan, AOR Ms. Manju Jetly,Adv. Mr. K. K. Rai, Sr. Adv. Mr. S. K. Pandey, Adv. Mr. Anshul Rai, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Ramkrishna Veerendra, Adv. For M/s. Dharmaprabhas Law Associates Mr. S.B. Upadhyay, Sr. Adv. Mr. Krishnam Mishra,Adv. Mr. Param K. Mishra,Adv. Mr. Nishant Kumar, Adv. Ms. Anisha Upadhayay,AOR Mr. K.S. Namdar,Sr.Adv. Mr. Hitesh Kumar Sharma,Adv. Mr. S.K. Rajora,Adv. Mr. Rajesh Kumar Gupta,AOR Mr. Krishnan Venugopal,Sr.Adv. Mr. Kumar Mihir,AOR Mr. Shyam Divan,Sr.Adv. Mr. Nikhil Nayyar,Sr.Adv. Mr. Mishra Saurabh,AOR Mr. Anshuman Divedi,Adv. Mr. Shyam Divan,Sr.Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, AOR Ms. Vibha Datta Makhija,Sr.Adv. Mr. Rishi Motalia,AOR Mr. Sumit Gaur,Adv. Mr. M.G. Ramachandran,Sr.Adv. 5

Mr. Paras Choudhary, Adv. Mr. Vishal Gupta,AOR Mr. M.L. Lahoty,Adv. Mr. Paban K. Sharma,Adv. Mr. Anchit Sripat,Adv. Mr. Himanshu Shekhar,AOR Mr. Jamnesh Kumar,Adv. Mr. M.L. Lahoty,Adv. Mr. Sukant Vikram,AOR Mr. J.P. Varghese,Adv. Mr. Anshumaan Sahni,Adv. Mr. Arif Iqbal,Adv. Mr. Abhinav Ankit,Adv. Ms. Manju Jetley,Adv. Mr. Gajanand Kirodiwal,Adv. Ms. Anisha Mathur,Adv. Mr. Naresh Kaushik,Adv. Mr. Manoj Joshi,Adv. Mr. Rahul Sharma,Adv. Mr. B. Purushothama Reddy,Adv. Mr. Devik Singh,Adv. Mr. Omung Raj Gupta,Adv. Mr. Vardhman Kaushik,Adv. Ms. Lalita Kaushik,AOR Ms. Hima Lawrence,AOR Mr. Arun K. Sinha,AOR Mr. Abhimanue Shrestha,AOR Ms. Anannya Ghosh,AOR Mr. Gaichangpou Gangmei,AOR Mr. Siddharth Sengar,Adv. Mr. Somanath Padhan,AOR Mr. Mukesh Kumar Maroria, AOR Atishi Dipankar,AOR Mr. Vijay Kumar, Adv. Mr. Thomas Oommen, Adv. Mr. Aniruddha P. Mayee, AOR Mr. Smarhar Singh, AOR Mr. Ashutosh Thakur, Adv. 6

Mr. Shekhar Kumar, AOR Mr. Tarun Vaid, Adv. Mr. Anil Kumar Mishra,AOR Mr. Aditya Jain,Adv. Mr. Anil Mittal,Adv. Mr. Jaibir Singh Nagar, Adv. Mr. Akash Nagar, Adv. Ms. Sucharita Ganguly, Adv. Mr. Sidharth Jha, AOR Mr. Mohit Choudhary, Adv. Ms. Puja Sharma, Adv. Mr. Balwinder Singh Suri, Adv. Mr. Kunal Sachdeva, Adv. Mr. Anup Kumar Mishra, Adv. Ms. Garima Sharma, Adv. Ms. Srishti Gupta, Adv. Mr. Aaryav, Adv. for M/s Kings and Alliance Ms. Jasmine Damkewala, AOR Ms. Shaurya Vardhan, Adv. Mr. Ram Lal Roy, AOR Mr. Niraj Gupta, AOR Mr. Sanjiv Kumar Bhatnagar, Adv. Mr. M.K. Verma, Adv. Mr. Abhijit Sengupta, AOR Mr. Kumar Neeraj, Adv. Mr. Pavan Bhushan, Adv. Mr. Talha Abdul Rahman, AOR Mr. Sureshan P.,AOR Mrs. Gargi Khanna, AOR Mr. T.K. Joseph, Adv. Mr. P.K. Jayakrishnan, Adv. Mr. G. Balaji,AOR Mr. Kunal Mimani,Adv. Ms. Vishrutyi Sahni, Adv. Mr. Dheeraj Nair,AOR Mr. Binay Kumar Das,AOR 7

Ms. Swarupama Chaturvedi, AOR Mr. Abhitosh Pratap Singh, Adv. Ms. Aparna Trivedi,Adv. Mr. Rajender Wali,Adv. Mr. B.K. Satija,Adv. Mr. A.D.N. Rao, Adv. Mr. A. Venkatesh, Adv. Mr. Rahul Mishra, Adv. Mr. Amber Sachdeva, Adv. Mr. D.K. Sharma,Adv. Mr. Raj Kamal,AOR Mr. Mayank Sharma,Adv. Maheen Pradhan,Adv. Mr. Varun Tyagi,Adv. Mr. Aneesh Mittal,AOR Ms. Shreya Sharma,Adv. Mr. Nitin Jain,Adv. Mr. Nishant Kumar, Adv. Mr. Ravindra Sadanand Chingale,AOR Mr. Avdesh Narayan Sanghi, Adv. Mr. Himangiri Sanghi, Adv. Ms. Anusha Sanghi,Adv. Mr. Shashank Singh,Adv. Mr. Kabir Dixit, AOR Mr. Arunav Tewari, Adv. Mr. Simanta Kumar, Adv. Ms. Mona K. Rajwanshi, AOR Mr. Vivek Narayan Sharma,AOR Mr. Pragyan Mishra, Adv. Mohd. Zaheb Hussain, Adv. Mr. Mohika Jain,Adv. Dr. Shesh Mani Pandey, Adv. Mr. Nishant Verma, Adv. Mr. Ajeyo Sharma, Adv. Ms. Veera Kaul Singh,AOR Ms. Akansha Singh,Adv Ms. Jaya S.,Adv. Mr. Praveen Jain,AOR Mr. E.R. Sumathy,AOR Ms. Savita Aggarwal,Adv. Mr. Girish Chand Tyagi,Adv. 8

Mr. Lalit Chahar, Adv. Mr. Kailash Prasad Pandey,AOR Mr. Shadan Farasat,AOR Ms. Jahnavi Sindhu, Adv. Ms. Shruti Narayan, Adv. Mr. Sumit Sinha,AOR Ms. Rakkumari Banju,AOR Ms. Shobha Gupta,AOR Mr. Ashok Kumar Singh, AOR Mr. R. Sathish,AOR Mr. D. P. Singh, Adv. Mr. Anurag Tandon, Adv. Ms. Sonam Gupta,AOR Mr. Gopal Jha, AOR Mr. Virender Goswami, Adv. Mr. Gautam Narayan,AOR Mr. Soni Singh, Adv. Mr. Shamik Saha, Adv. Mr. Shishir Pinaki,AOR Mr. Shovan Mishra,AOR Ms. Sangeeta Singh, Adv. Mr. Prakash Ranjan Nayak,AOR Mr. A.P. Mohanty,AOR Mr. Rohit Kumar Singh, Adv. Ms. Stuti Mishra, Adv. Ms. Prerna Mehta,AOR Mr. Himanshu Shekhar,AOR Mr. Rajul Shrivastav,Adv. Mr. Mohit D. Ram, AOR Mr. Kaushal Yadav, AOR Ms. Ankita Agarwal,Adv. Mr. Nandlal Kr. Mishra,Adv. Mr. Gautam Das, AOR 9

Mr. Pankaj Kumar Singh,Adv. Mr. Anupam Dwivedi,Adv. Mr. Manindra Dubey,Adv. Mr. Ram Anugrah Singh,Adv. Mr. Raj Singh Rana,AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Suchit Mohanty, Adv. Mr. Sibo Sankar Mishra,AOR Mr. Kumar Sudeep,AOR Mr. Somesh Chandra Jha, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu,AOR Ashwarya Sinha, AOR Mr. Prithvi Pal,AOR Mr. Naresh Kumar Nagar, Adv. Mr. Abdul Azeem Kalebudde,AOR Mr. Manish Kr. Saran,AOR Mr. Ajit Sharma,AOR Mr. Avneesh Arputham, AOR Ms. Anuradha Arputhaam, Adv. Mr. Prasenjit Keshwani, Adv. Mr. Kabir Sankar Bose, Adv. Mr. Ankit Anand, Adv. Mr. Arvind Gupta, Adv. Mr. Arvind Kumar, AOR Mr. Manish S. Verma, Adv. Mr. Tejaswi Kumar Pradhan,AOR Mr. Anil K. Chopra, AOR Mr. Gudipati G. Kashyap,Adv. Ms. Apoorva Pandey, Adv. Ms. T. Archana,Adv. Ms. Arti Singh, AOR Mr. Mridula Ray Bhardwaj, AOR Ms. Vandana Sehgal,AOR 10

Ms. Gunjan Ahuja, Adv. Mr. Balaji Srinivasan,AOR Mr. Alok Kumar, Adv. Ms. Somya Yadava, Adv. Ms. Snigdha Singh, Adv. Mr. Ramesh Thakur, Adv. Mr. Chirag Babar, Adv. Mr. Ashutosh Jain, Adv. Mr. Ketul Hanshraj, Adv. Ms. Praveena Gautam, AOR Ms. Rakhi Ray,AOR Mr. Abhinav Shrivastava,AOR Mr. Rahul Gupta,Adv. Ms. Sana Kamra,Adv. Mr. Ranjan Kumar Pandey, AOR Mr. Sudhir Naagar, AOR Mr. Brijesh Panchal,Adv. Mr. Vinod Yadav,Adv. Ms. Priyanka Das,Adv. Mr. Somiran Sharma,AOR Ms. Sheena Taqui, Adv. Ms. Ragini Pandey, Adv. Mr. Kumar Dushyant Singh, AOR Ms. Astha Sharma,AOR Mr. Shivam Sharma,Adv. Ms. Dimple Nagpal,Adv. Mr. Yatish Mohan,Adv. Mr. Amarshakti,Adv. Mr. E.C. Vidyasagar,Adv. Mr. Yatish Mohan,Adv. Mr. Amarshakti,Adv. Mr. K.N. Tripathy,Adv. Mr. Divyakant Lahoti,AOR Mr. Brijesh Kumar Tamber, Adv. Mr. Rohit Amit Sthalekar,AOR Ms. Kamakshi S. Mehlwal,AOR 11

Mr. T. Mahipal,AOR Mr. Pallavi Pratap,AOR Mr. Aman Gupta,AOR Mr. Badri Prasad Singh,AOR Ms. Indra Sawhney,AOR Mr. Kaushik Choudhury,AOR Mr. Pradeep Misra,AOR Mr. Suraj Singh, Adv. Ms. Sujata Kurdukar,AOR Ms. Tamanna Goyal,Adv. Mr. Chandra Prakash,AOR Mr. Shubham,Adv. for M/s. DSK Legal,AOR Mr. Dhananjay Garg,AOR Mr. Ashwini Kumar Upadhyay, Adv. Mr. Prashant Kr. Umrao,Adv. Mr. Raghvendra Shukla,Adv. Mr. Robin Singh Solanki,Adv. Mr. R.D. Upadhyay, AOR Mr. Sanjay Kumar Dubey, AOR Mr. Sanjay Kumar Visen, AOR Ms. Ritu Rastogi, Adv. Ms. Sasmita Tripathy, Adv. Mr. Rajesh Mahale, AOR Mr. Sanjeev Singh, Adv. Mr. Ojasvi Sharma, Adv. Mr. Sudhansu Palo, AOR Ms. Charu Mathur, AOR Mr. Roopansh Purohit, AOR Mr. Ravindra Kumar,AOR Mr. Rabin Majumder,AOR Mr. Akhilesh Kumar Pandey,AOR 12

Mr. Dharmendra Kumar Sinha,AOR Mr. Ejaz Maqbool,AOR MS. Amita Singh Kalkal, AOR Mr. Aakarshan Aditya, AOR Ms. S.S.Shroff, AOR Mr. Ritesh Agrawal, AOR Mr. Prakash Kumar Singh, AOR Mr. S.K.Verma, AOR Mr. Pawanshree Agrawal, AOR Mr. Sanand Ramakrishnan, AOR Ms. Rashmi Singh, AOR Ms. Anindita Pujari, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Anoop Prakash Awasthi, AOR Mr. K. Paari Vendhan, Adv. Mr. Gaurav,AOR Mr. Gaurav Bhatia, AOR Applicant(s) in-person Mr. Chandan Kumar, AOR Mr. Rituraj Biswas,Adv. Mr. Rituraj Choudhary,Adv. Mr. Naveen Kumar, AOR Mr. Ashwani Bhardwaj, AOR Mr. Amit Pawan, AOR Mr. Neeraj Shekhar,AOR Ms. Sayaree Basu Mallik, AOR UPON hearing the counsel the Court made the following O R D E R 13

It is directed that all the Directors of M/s. Jotindra Steel and Tubes Ltd., M/s. Mauria Udyog Ltd., M/s. Bihariji Properties Pvt. Ltd., M/s. Bihariji Developers Private Limited, M/s. Bihariji Highrise Private Limited and M/s. Sarvome Housing Private Limited, shall report at the Office of Mr. Ravinder Bhatia, Forensic Auditor along with all the documents required by them with respect to total transactions for next three days during 11.00 A.M. to 5.00 P.M. Let Mr. Vikas Singh, learned Senior counsel appearing for M/s. Jotindra Steel and Tubes Ltd., also file an affidavit within three days. List these matters for further hearing on 08.05.2019 at 2.00 P.M. (NARENDRA PRASAD) (ASHA SUNDRIYAL) (JAGDISH CHANDER) COURT MASTER COURT MASTER COURT MASTER 14

1 ITEM NO.9 COURT NO.4 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) [ FOR DIRECTIONS ] (IA 135815/2017, 140269/2017, 6608/2018, 6855/2018, 50374/2018, 51806/2018, 55922/2018,95273/2018,96889/2018,125860/2018, 128852/2018,130673/2018,135446/2018,137605/2018,137609/2018,138856/ 2018,138861/2018,140746/2018,143227/2018,146057/2018,152091/2018,15 4433/2018,168186/2018,169415/2018,169613/2018,172228/2018,173033/20 18,174865/2018,179645/2018,181362/2018,181365/2018,181491/2018,1817 15/2018,185510/2018,185514/2018,185798/2018,374/2019,6281/2019,6282 /2019,6285/2019,6286/2019,7040/2019,7529/2019,8259/2019,8260/2019, 9802/2019) 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 FOR CLARIFICATION/DIRECTION ON IA 102714/2017) W.P.(C) No. 942/2017 (PIL-W) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100082/2017 FOR CLARIFICATION/DIRECTION ON IA 7366/2018 FOR CLARIFICATION/DIRECTION ON IA 35933/2018 FOR 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) SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 1041/2017 (X) (FOR 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

2 FOR CLARIFICATION/DIRECTION ON IA 7355/2018) 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)

3 (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) (FOR ADMISSION) W.P.(C) No. 288/2018 (X) (FOR ADMISSION) 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) W.P.(C) No. 866/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) Date : 01-05-2019 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. Gaurav Bhatia, Sr. Adv. Mr. Alok K. Agarwal,Adv. Mr. Apoorv Rastogi, Adv. Mr. Ilhan Danish, Adv. Mr. Manoj Singh, Adv. Ms. Anushruti, Adv. Ms. Kritika Singh, Adv. Mr. Abhishek Sharma, Adv. Mr. Kushagra, Adv. Mr. Sahil Modi, Adv. Ms. Rachita Garg, Adv.

4 Mr. Anshul Duggal, Adv. Mr. Pranav Vashishtha, Adv. Mr. Gaurav Goel, Adv. Ms. Pavni Poddar, Adv. Ms. Arpita Dixit, Adv. Mr. Abhay Singh, Adv. Mr. Abhishek Singh, Adv. Mr Alok Aggarwal, Adv. Ms. Asmita Narula, Adv. Mr. Karan Nagrath, Adv. Mr. Altamish Siddiki, Adv. Mr. Amit Sinha, Adv. Ms. Anjana Ahluwalia, Adv. Mr. Kushagara Nigam, Adv. Mr. Utkarsh Jaiswal, Adv. Mr. Prateek Yadav, Adv. Mr. Himanshu Shekhar Tripathi, Adv. Mr. Harshal Kumar, Adv. Ms. Shivani Luthra Lohiya, Adv. Mr. Krishnan Venugopal, Sr. Adv. (Appearance slip not given on his behalf) Mr. Siddartha Dave, Sr. Adv. Mr. Shashank Singh, Adv. Mohd. Waqas, ADV. Mr. Zeeshan Khan, Adv. Mr. Abhishek Agarwal, Adv. Mr. Atul Sharma, Adv. Mr. Vikas Singh, Sr. Adv. Mr. Amar Dave, Adv. Mr. Mishra Rohatgi, Adv. Mr. C. A. Sundaram, Sr. Adv. Mr. Jay Savla, Sr. Adv. Mr. Abhishek Gupta, Adv. Mrs. Rohini Musa, Adv. Mr. K. K. Rai, Sr. Adv. Mr. S. K. Pandey, Adv. Mr. Anshul Rai, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Ramkrishna Veerendra, Adv. M/s. Dharmaprabhas Law Associates,AOR Mr. D. S. Parmar, Adv. Mr. Ankit Mishra, Adv. Mr. Amit Sinha, Adv. Mr. Gaurav Goel, Adv.

5 Mr. Nalin Kohli, Adv. Ms. Nimisha Menon, Adv. Mr. Samrendra Kumar, Adv. Ms. Nimisha Chadha, Adv. Ms. Kashvi Dutta, Adv. Ms. Nikita Kapoor, Adv. Ms. Ankita Sharma, Adv. Mr. Vivek Kumar Srivastava, Adv. Mr. Ramul Jaiswal, Adv. Mr. Prashant Singh,Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Tanvir Nayar, 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. V. Shekhar, Sr. Adv. Mr. Abhigya,AOR Ms. Sunita Yadav, Adv. Ms. Sheetal Rajput, Adv. Mr. Anuj Bhushan, Adv. Mr. R.K. Gupta,Adv. Mr. Prithvi Singh, Adv. Mr. Shakti Pandey, Adv. Ms. Nupur Kumar, Adv. Mr. Sunil Fernandes, Adv. Ms. S. Deb Roy,Adv. Mr. Debal K. Banerji, Sr. Adv. Mr. Vishnu Sharma,AOR Mr. Sourav Roy,Adv. Mr. Prashant Kumar, Adv. Mr. Ashutosh Kumar, Adv. Ms. Anupama Sharma,Adv. Ms. Rangoli Seth, Adv. Mr. Gaurav Majumdar, Adv. Mr. Harsh Anand, 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. Anshumaan Sahni, Adv. Mr. Vijay Kumar, Adv.

6 Mr. Thomas Oommen, Adv. Mr. Aniruddha P. Mayee, Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, Adv. Ms. Akanksha Goyal, Adv. Mr. Smarhar Singh, Adv. Mr. Ashutosh Thakur, Adv. Mr. Naresh Kaushik, Adv. Mr. B. Purushothama Reddy, Adv. Mr. Manoj Joshi, Adv. Mr. Rahul Sharma, Adv. Mr. Omung Raj Gupta, Adv. Mr. Devik Singh, Adv. Ms. Lalitha Kaushik, Adv. Mr. Shekhar Kumar, Adv. Mr. Tarun Vaid, Adv. Mr. Anil Kumar Mishra,Adv. Mr. Aditya Jain,Adv. Mr. Molvi Aijaz Hussain, Adv. Mr. Pranjal Kishore, Adv. Mr. Ankit Dhawan,Adv. Ms. Sahithya Krishna, Adv. Mr. Jaibir Singh Nagar, Adv. Mr. Akash Nagar, Adv. Ms. Sucharita Ganguly, Adv. Mr. Sidharth Jha, Adv. Mr. Mohit Choudhary, Adv. Mr. Sunil Kumar Dawar, Adv. Mr. Anup Kumar Mishra, Adv. Mr. Kunal Sachdeva, Adv. Ms. Garima Sharma, Adv. Mr. Imran Ali, Adv. Ms. Srishti Gupta, Adv. Mr. Aaryan Mehra, Adv. Mr. Mayank Dawar, Adv. Mr. Balwinder Singh Suri, Adv. Ms. Puja Sharma, Adv. for M/s Kings and Alliance Ms. Vibha Dutta Makhija, Sr. Adv. Mr. Rishi Malhotra, Adv. Mr. Sumit Gaur, Adv. Ms. Sumati Sharma, Adv. (Appearance slip not given)

7 Ms. Jasmine Damkewala, Adv. Ms. Vaishali Sharma, Adv. Ms. Shaurya Vardhan, Adv. Mr. Daulat Damkewala, Adv. Ms. Preeti Thakur, Adv. Mr. Ram Lal Roy, Adv. Mr. Rakesh Khanna, Sr. Adv. Mr. P. N. Mishra, Sr. Adv. Mr. Niraj Gupta, Adv. Ms. Anshu Gupta, Adv. Mr. Fuzail Khan, Adv. Mr. Shivshanker, Adv. Mr. J. Abbas, Adv. Ms. Shefali Jain, Adv. Mr. Prakash Kumar Singh, Adv. Mr. Umair Ahmad Siddiqui, Adv. Mr. Nidhesh Gupta, Sr. Adv. Mr. Amboj Kumar Sinha, AOR Mr. Dhruv Gandhi, Adv. Ms. S. Tandan, Adv. Mr. Sanjiv Kumar Bhatnagar, Adv. Mr. M. K. Verma, Adv. Mr. Prakash Kumar Singh, Adv. Mr. R. N. Venjrani, Sr. Adv. Mr. K. S. Namedar, Adv. Mr. K. S. Namdar, Sr. Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S. K. Rajora, Adv. Mr. R. K. Sharma, Adv. Mr. Balraj Diwan, Adv. Mr. Arvind Datar, Sr. Adv. Mr. Niraj Gupta, Adv. Mr. Abhishek Aggarwal, Adv. Mr. Atul Sharma, Adv. Ms. Anshu Gupta, Adv. Mohd. Fuzail Khan, Adv. Mr. Umair Ahmad Siddiqui, Adv. Mr. Jahangeer Ahmed, Adv. Mr. Joun Abbas, Adv. Ms. Vaishali Gupta, Adv. Mr. V. K. Shukla, Sr. Adv. Mr. Rohit Pandey, Adv. Mr. Amit Kumar Pandey, Adv. Mr. Balraj Diwan, Adv. Mr. Manju Jetley, Adv.

8 Mr. Yatish Mohan, Adv. Ms. Vinita Mohan, Adv. Mr. Amar Shakti Singh, Adv. Mr. Sumant Kumar Jha, Adv. Mr. Amarendra Sharan, Sr. Adv. Mr. Amit Anand Tiwari, Adv. Mr. Samarth Khanna, Adv. Mr. Mrinal Harshvardhan, Adv. Mr. Abhimanyu Shreshtha, Adv. Mr. Abhijit Sengupta, Adv. Mr. Kumar Neeraj, Adv. Mr. Dibyadyuti Banerjee, Adv. Mr. Tushar Bhushan, Adv. Mr. Pavan Bhushan, Adv. Mr. Talha Abdul Rahman, Adv. Ms. Ujwala Uppaluri, Adv. Mrs. Gargi Khanna, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Raju Sankar, Adv. Mr. Sanveer Mehlwal, Adv. Mr. Mohit Yadav, Adv. Mr. K. S. Mehlwal, Adv. Mr. Gaurav Goel,AOR Mr. T. K. Joseph, Adv. Mr. P. K. Jayakrishnan, Adv. Mr. G. Balaji,AOR Ms. Shiva Vijaya Kumar,Adv. Mr. Manoj Singh, Adv. Mr. Abhay Singh, Adv. Mr. Abhishek Sharma, Adv. Mr. Gaurav Goel, Adv. Mr. Abhishek Aggarwal, Adv. Mr. Kunal Mimani,Adv. Ms. Vishrutyi Sahni, Adv. Mr. Dheeraj Nair,AOR Mr. Shantanu Parasher, Adv. Mr. Kumar Kislay, Adv. Mr. Sandeep Jha,Adv.

9 Mr. Ram Ekbal Roy,Adv. Mr. Binay Kumar Das,AOR Mr. Kumar Mihir,Adv. Mr. Sukant Vikram, Adv. Mr. Shayaree Basu Malik,AOR Mr. Raghavendra Singh, Adv. Gen. U.P. Mr. Abhitosh Pratap Singh, Adv. Ms. Swarupama Chaturvedi, Adv. Mr. A. D. N. Rao, Adv. Mr. A. Venkatesh, Adv. Mr. Rahul Mishra, Adv. Mr. Ambar Sachdeva, Adv. Mr. Raj Kamal,AOR Mr. Maheen Pradhan,Adv. Mr. Siddhant Sharma, Adv. Mr. Benant Noor Singh Marok,Adv. Mr. Varun Tyagi,Adv. Mr. Aneesh Mittal,AOR Ms. Shreya Sharma,Adv. Mr. Nitin Jain, Adv. Mr. Nishant Kumar, Adv. Mr. Avdhesh Narayan Sanghi, Adv. Mr. Himangiri Sanghi, Adv. Mr. Ravindra N. Changla, Adv. Mr. S. B. Upadhyay, Sr. Adv. Mr. Santosh Mishra, Adv. Mr. Pawan Upadhyay, Adv. Mr. Nishant Kumar, Adv. Mr. Krishnam Mishra,Adv. Mr. Surender Kumar, Adv. Mr. Param K. Mishra,Adv. Ms. Vanshika Gupta, Adv. Mr. Shashank Singh,Adv. Mr. Kabir Dixit, Adv. Ms. Anisha Upadhayay,AOR Mr. Gajanand Kirodiwal, Adv. Ms. Anisha Mathur, Adv. Mr. Sarthak Bansal, Adv. Ms. Manju Jetley, Adv. Mr. Arunav Tewari, Adv. Mr. Rakesh Kumar Singh, Adv. Mr. Simanta Kumar, Adv. Ms. Mona K. Rajwanshi, Adv.

10 Mr. Vivek Narayan Sharma,AOR Mr. Debashish Mukherjee, Adv. Mr. Ehraz Zafar, Adv. Mr. Mohika Jain,Adv. Mohd. Zaheb Hussain, Adv. Mr. Shubham Awasthi, Adv. Mr. Vivek N. Sharma, Adv. Mr. Pragyan Mishra, Adv. Dr. Shesh Mani Pandey, Adv. Mr. Nishant Verma, Adv. Mr. Ajeyo Shrma, Adv. Mr. Ajay Singh,Adv. Mr. Rajeev K. Jha,Adv. Mr. Maneesh Pathak,Adv. Mr. Avijit Mani Tripathi,Adv. Ms. Shaurya Samya, Ad. Mr. Chetan Joshi, Adv. Mr. Kumar Abhishek, 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. Mrinal Harsh Vardhan, Adv. Mr. R.P. Goyal, AOR Mr. Girish Chand Tyagi,Adv. Mr. Kailash Prasad Pandey,AOR Mr. Lalit Chahar, Adv. Mr. Shadan Farasat,AOR Ms. Rudrakshi Deo,Adv. Ms. Jahnavi Sindhu, Adv. Ms. Shruti Narayan, Adv. MS. Meenakshi Arora, Sr. Adv. Mr. Amol Sinha, Adv.

11 Mr. Rajiv Kochhar, Adv. Mr. Sumit Sinha,AOR Mr. A. K. Bajpai, Adv. Mr. Nitin Bajpai,Adv. Ms. Neha Tanwar,Adv. Mr. Udit Grover, Adv. Mr. Akshay, Adv. Mr. Vaibhav Pratap Chand,Adv. For Ms. R.K. Banju,AOR Mr. Ashish Chauhan, Adv. Mr. Deepak Goel, Adv. Ms. Shobha Gupta,AOR Ms. Joyshree Barman, Adv. ` 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. Murari Babu, Adv. Mr. Surinder Dutt Sharma, Adv. Mr. Meghsham S. Bhangle, Adv. Mr. Chirojit Mukherjie,Adv. Ms. Ruchika Sharma, Adv. Mr. Tushar Sharma, Adv. Mr. Sarvagaya, Adv. Mr. Nikhil Nayyar, Sr. Adv. Mr. Mishra Saurabh, 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. M r. Chadan Kumar,Adv. Mr. Rituraj Biswas,Adv. Mr. Rituraj Choudahry,Adv. Mr. D. P. Singh, Adv.

12 Ms. Vandana Pai, Adv. Mr. Devansh Arya, Adv. Mr. Anurag Tandon, Adv. Ms. Sonam Gupta,AOR Mr. Gopal Jha, Adv. Mr. Shreyash Bhardwaj, Adv. Mr. G.R.Pandey, Adv. Mr. Virender Goswami, Adv. Mr. Gautam Narayan,AOR Mr. Soni Singh, Adv. Mr. Shamik Saha, Adv. Mr. Shubham Raj, Adv. 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. Shreeya Tandon, Adv. Ms. Prerna Mehta,AOR Ms. Stuti Mishra, Adv. Mr. Rohit Kumar Singh, Adv. Mr. Rohit Pandey, Adv. Mr. Prabhu Singh, Adv. Ms. Anushruti Tripathi, Adv. Mr. Balraj Dewan, Adv. Mr. Rajul Shrivastava, Adv. Ms. Anuradha Mishra, Adv. Mr. Rajneesh C., 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.

13 Mr. C. M. Gopal, Adv. Ms. Subasini Sethy, Adv. Mr. Lalit Rana, Adv. Mr. Tahir Ashraf Siddiqui, Adv. Mr. Sibo Sankar Mishra,AOR Mr. Suchit Mohanty, Adv. Mr. Kumar Sudeep,AOR Mr. Somesh Chandra Jha, Adv. 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. Ms. Geetanjali, Adv. Mr. Prasenjit Keshwani, Adv. Mr. Kabir Sankar Bose, Adv. Mr. Ankit Anand, Adv. Mr. Arvind Gupta, Adv. Mr. Manish S. 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. Ilham Dhanish, Adv. Ms. Ruchika, Adv. Mr. Abhishek Sharma, Adv. Mr. Abhay Singh, Adv.

14 Mr. Gaurav Goel,AOR Mr. Ashoka Kumar Thakur, Adv. Mr. Imran Khan, Adv. Mr. Anil K. Chopra, Adv. Mr. Shailendra Kumar Mishra, Adv. Mr. Himanshu Shukla, Adv. Mr. Gudipati G. Kashyap,Adv. Ms. T. Archana,AOR Ms. Apoorva Pandey, Adv. Mr. Ranvijay Gohain, Adv. Ms. Arti Singh, Adv. Ms. Pooja Singh, Adv. Dr. Sumant Bhardwaj, Adv. Mr. Vedant Bhardwaj, Adv. Mr. Mridula Ray Bhardwaj, Adv. Ms. Rinchen Wangmo, Adv. Mr. Amol Chitravanshi, Adv. Ms. Vandana Sehgal,AOR Mr. Rohan Thawani,Adv. Ms. Gunjan Ahuja, Adv. Mr. Hardeep Singh Anand,Adv. Mr. Anand 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. Mr. Chirag Babar, Adv. Ms. Prathna Dogra, Adv. Mr. Ketul Hanshraj, Adv. Mr. Ashutosh Jain, Adv. Ms. Snigdha Singh, Adv. Mr. Ramesh Thakur, Adv. Mr. Somashekharan Sundreshan, Adv. Mr. Dushyant Manocha, Adv. Ms. Ananya Ghosh, 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.

15 Ms. Rakhi Ray,AOR Mr. Abhinav Shrivastava,AOR Mr. Rahul Gupta,Adv. Ms. Sana Kamra,Adv. Mr. Rahul Kumar, Adv. Ms. Shikhar Shrivastava, Adv. Mr. Ranjan Kumar Pandey, Adv. Mr. Adishree Chakraborty,Adv. Mr. Abhishek Raj, Adv. Mr. Paras Choudhary, Adv. for Mr. Vishal Gupta,AOR Mr. Gaurav Srivastava, Adv. Mr. Akshay Saxena, Adv. Mr. Brijesh Panchal, Adv. Mr. Vinod Yadav, Adv. Mr. Akash Giri, Adv. Mr. Sudhir Naagar, Adv. Ms. Priyanka Das,Adv. Ms. Rajee Mehrotra,Adv. Mr. Somiran Sharma,AOR Ms. Sheena Taqui, Adv. Ms. Ragini Pandey, Adv. Mr. Rohit Sharma, Adv. Mr. Rounak Nayar, Adv. Mr. Anshul Chowdhary, Adv. Mr. Atul Agarwal, Adv. Mr. Kumar Dushyant Singh, Adv. Ms. Astha Sharma,AOR Mr. Sahil Sethi, Adv. Mr. Shivam Sharma,Adv. Ms. Dimple Nagpal,Adv. Mr. Divyakant Lahoti,AOR Mr. Parikshit Ahuja,Adv. Ms. Amrita Grover,Adv. Mr. Brijesh Kumar Tamber, Adv. Mr. Avirup Benjamin, Adv. Dr. Shashwat Bajpai,Adv. Mr. Sharad Agrawal,Adv. Mr. Rohit Amit Sthalekar,AOR

16 Ms. Kamakshi S. Mehlwal,AOR Mr. Sanveer Mehlwal, Adv. Mr. Mohit Yadav, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Rinku Mathur, Adv. Mr. Abhishek Kumar, Adv. Mr. Abhik Kumar, Adv. Mr. Manoj, 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. Manoj Sharma,Adv. MR. Kapil Kaushik,Adv. Mr. Pradeep Misra,AOR Ms. Indu Mishra, Adv. Mr. Daleep Kumar Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Daleep K. Dhyani,Adv. Mr. Suraj Singh,Adv. Ms. Payal Kakra,Adv. Mr. Akash Tyagi, 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.

17 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. Anupam Lal Das, Sr. Adv. Mr. Kunal Verma,Adv. Mrs. Yugandhara Pawar Jha,Adv. Mr. Piyush Bhardwaj,Adv. Mr. Z. U. Khan, Adv. Mr. Girdhar Upadhyay, Adv. Mr. Ashwini Kumar Upadhyay, Adv. Mr. Veer P. Singh, Adv. Mr. Kisalaya Shukla, 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. Vijay Kumar Pandita, Adv. Mr. Braham Singh, 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 Dubey, Adv. Mr. Sanjay Kumar Visen, Adv. Ms. Ritu Rastogi, Adv. Ms. Sasmita Tripathy, Adv. Mr. Rajesh Mahale, Adv. Mr. Shivendra Dwivedi, Adv. Mr. Arannya Moullick, Adv. Mr. Vaibhav Parkash, Adv. Mr. Akshay Sharma, Adv. Mr. Sanjeev Singh, Adv. Ms. Anandita Singh, Adv. Mr. Sudhanshu Palo, Adv.

18 Mr. Ojasvi 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 Mohta, Adv. Mr. Lalit Mohan, Adv. Ms. Ekant Luthra, Adv. Mr. Rohit Pandey, Adv. Ms. Yamini Raman Acharya, 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. Tushar Jalan, Adv. Ms. Sohel Rishabh, Adv. Ms. Purnima Jauhari, Adv. Ms. Seema P., Adv. Mr. Gopi Nagar, Adv. Mr. Prakash Kumar Singh, Adv. Mr. Sanjeev Bhatnagar, Adv. Ms. Rupi Sagar, Adv.

19 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. Tahir Ashraf Siddiqui, Adv. Ms. Anindita Pujari, Adv. Ms. Payal Kakra, Adv. Mr. Sushant Chaturvedi, Adv. Mr. Ajay Pratap Singh, Adv. Ms. Arti Krupa Kumar, Adv. Mr. Anurag Kishore, Adv. Mr. S. K. Pandey, Adv. Mr. Chandra Shekhar, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. Mr. Anoop Prakash Awasthi, Adv. Mr. K. Paari Vendhan, Adv. Mr. Sanjay Kumar Dubey, Adv. Mr. Somanatha Pradhan, Adv. Mr. Aabhas Parimal, Adv. Applicant in-person Mr. Chandan Kumar, Adv. Mr. Naveen Kumar, Adv. Mr. Anil K. Singh, Adv. Mr. Ashwani Bhardwaj, Adv. Mr. Krishna Kant Shukla, Adv. Mr. Ashwini Kumar Upadhyay, Adv. Mr. Girdhar Upadhyay, Adv. Mr. R. D. Upadhyay, Adv. Ms. Asha Upadhyay, Adv. Ms. Veera Kaul Singh, Adv.

20 Ms. Akansha Singh, Adv. Ms. Jaya Sahi, Adv. Mr. Himanshu Shekhar, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Manish Kumar Saran, AOR Mr. Shadan Farasat, AOR Mr. Sukant Vikram, AOR Mr. R. Sathish, AOR Sayaree Basu Mallik, AOR Mr. Amit Pawan, AOR Mr. Vivek Narayan Sharma, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR Mr. Shishir Pinaki, AOR Mr. Shovan Mishra, AOR Mr. Raj Kamal, AOR Mr. Gopal Jha, AOR Mr. Aniruddha P. Mayee, AOR Mr. Binay Kumar Das, AOR Mr. G. Balaji, AOR Mr. A. P. Mohanty, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Kumar Mihir, AOR Ms. Pallavi Pratap, AOR Mr. Kailash Prashad Pandey, AOR Mr. Ashok Kumar Singh, AOR Ms. Jasmine Damkewala, AOR Mr. Prakash Ranjan Nayak, AOR Ms. E. R. Sumathy, AOR Mr. Sibo Sankar Mishra, AOR By Courts Motion, AOR Mr. Gaurav Goel, AOR Mr. Ravindra Kumar, AOR Mr. Rabin Majumder, AOR 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. Abhijit Sengupta, AOR Mr. Vishal Gupta, AOR

21 Mr. Tejaswi Kumar Pradhan, AOR Mr. Sureshan P., AOR Mr. Rishi Matoliya, AOR Ms. Hima Lawrence, AOR Mr. Gaurav, AOR Mr. Shadan Firasat, AOR Mr. Atishi Dipankar, AOR Mr. Praveen Jain, AOR Mr. Gaichangpou Gangnei, AOR UPON hearing the counsel the Court made the following O R D E R Mr. Krishnan Venugopal, learned senior counsel, started his arguments at 11.10 AM and concluded at 12.05 PM. Thereafter, Mr.M.L.Lahoty, learned counsel, started his arguments and concluded at 12.40 PM. Mr. C. A. Sundaram, learned senior counsel, started his arguments at 12.40 PM and has handed over an affidavit of one M/s Ramesh Rajpal, HUF and concluded at 01.00 PM. We have also heard the learned counsel appearing for the Bank of Maharashtra and Bank of Baroda. Ms. Geeta Luthra, learned senior counsel, started her arguments at 02.30 PM and concluded at 03.25 PM. Thereafter, Mr.Gaurav Bhatia, learned senior counsel, started his arguments and was on his legs when the Court rose for the day. Arguments remained unconcluded. List tomorrow i.e. on 02.05.2019 as Part Heard. (JAYANT KUMAR ARORA) (JAGDISH CHANDER) COURT MASTER BRANCH OFFICER

1 REVISED ITEM NO.1 COURT NO.4 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 (C) NO.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) ([ FOR DIRECTIONS ] 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 FOR CLARIFICATION/DIRECTION ON IA 7366/2018 FOR CLARIFICATION/DIRECTION ON IA 35933/2018 FOR 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) SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 1041/2017 (X) 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) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) 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. 56/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 57/2018 (X)

2 FOR CLARIFICATION/DIRECTION ON IA 64604/2018) W.P.(C) No. 74/2018 (X) W.P.(C) No. 134/2018 (X) FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS ON IA 27092/2018) W.P.(C) No. 131/2018 (X) FOR [APPLICATION FOR STAY/DIRECTIONS] ON IA 25109/2018) W.P.(C) No. 160/2018 (X) [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) OR ADMISSION) W.P.(C) No. 281/2018 (X) FOR STAY APPLICATION ON IA 48296/2018) W.P.(C) No. 306/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 267/2018 (X) FOR ADMISSION) W.P.(C) No. 288/2018 (X) (FOR ADMISSION) 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) W.P.(C) No. 866/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) Date : 30-04-2019 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT By Courts Motion Counsel for the parties:- Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Nalin Kohli, Adv. Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Mr. Arvind Kumar Sharma, Adv. Mr. Vibhu Shankar Mishra, Adv. Ms. Nimisha Menon, Adv.

3 Mr. Raj Bahadur Yadav, Adv. Ms. Ankita Sharma, Adv. Ms. Nikita Capoor, Adv. Ms. Kashvi Datta, Adv. Mr. B.V. Balram Das, Adv. Mr. Shadan Farasat, AOR Ms. Shruti Narayan, Adv. Ms. Jahnavi Sindhu, Adv. Mr. Siddhartha Dave, Sr. Adv. Mr. Shahank Singh, Adv. Mr. Mohd Waqour, Adv. Mr. Zeeshan Khan, Adv. Mr. Kabir Dixit, Adv. Mr. S.B. Upadhyay, Sr. Adv. Mr. krishnan Mishra, Adv. Mr. Karan Kr. Mishra, Adv. Ms. Anisha Upadhyay, Adv. Mr. Jay Savla, Sr. Adv. Mr. Abhishek Gupta, adv. Mr. Ashok Kumar Singh, Adv. Mr. Shantanu Singh, Adv. Mr. Chirojit Mukherjie, Adv. Mr. Murari Babu, Adv. Mr. Shyam Divan, Sr. Adv. Mr. Nikhil Nayyar, Sr. Adv. Mr. Mishra Saurabh, AOR Mr. Anshuman Divedi, Adv. Mr. Debal Kumar Banerji, Sr. Adv. Mr. Vishnu Sharma, Adv. Ms. Anupama Sharma, Adv. Mr. Sourav Roy, Adv. Mr. Prashant Kumar, Adv. Mr. Ashushosh Kumar, Adv. Mr. Shyam Divan, Sr. Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, Adv. Ms. Geeta Luthra, Sr. Adv. Mr. Gaurav Bhatia, Sr. Adv. Mr. Manoj Singh, Adv. Mr. Abhishek, Adv. Mr. Altamish Siddiki, Adv. Mr. Prateek Yadav, Adv. Ms. Shivani Luthra Lohiya, Adv. Ms. Anjana Ahluwalia, Adv. Ms. Gauri Goburdhan, Adv.

4 Mr. Rakesh Khanna, Sr. Adv. Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Mr. Jain Abbas, Adv. Ms. Geeta Luthra, Sr. Adv. Mr. Alok Kr. Aggarwal, Adv. Ms. Anushruti, Adv, Mr. Harshal Kumar, Adv. Mr. Kushagra Nigam, Adv. Mr. Gaurav Goel, Adv. Mr. P.N. Mishra, Sr. Adv. Mr. Niraj Gupta, AOR Mr. U. Ahmad Siddiqui, Adv. Mrs. Anshu Gupta, Adv Mr. V. Shekhar, Sr. Adv. Mr. Abhigya, AOR Ms. Sunita Yadav, Adv. Ms. Sheetal Rajput, Adv. Mr. K.S. Namdar, Sr. Adv. Mr. Hitesh Kumar Sharma, adv. Mr. S.K. Rajora, Adv. Mr. K.K. Rai, Sr. Adv. Mr. S.K. Pandey, Adv. Mr. Anshul Rai, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Ram Krishna Veerendra, Adv. M/s Dharamaprabhas Law Associates Mr. M.G. Ramachandran, Sr. Adv. Mr. Vishal Gupta, Adv. Ms. Adishree Chakraborty, Adv. Mrs. Veera Kaul Singh, AOR Ms. Akansha Singh, Adv. Ms. Vijaya Singh, Adv. Mr. Sushmit Singh, Adv. Ms. Jaya Sanghi, Adv. Ms. Hima Lawrence, Adv. Mr. Vikram Hegde, Adv. Mr. Anurag Rana, Adv. Mr. N. Tyagui, Adv. Mr. Kumar Kislay, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Dheeraj Nair, Adv.

5 Mr. Abhitosh Pratap, Adv. Ms. Swarupama Chaturvedi, Adv. Mr. Rajul Shrivastav, Adv. Mr. Mohit D. Ram, Adv. Ms. Shobha Gupta, Adv. Mr. Sourav Roy, Adv. MS. Joyshree Barman, adv. Mr. Pankaj Kumar Singh, Adv. Mr. Anupam Dwivedi, Adv. Mr. Raj Singh Rana, Adv. Mr. Rohit Kumar Singh, adv. Ms. Stuti Mishra, Adv. Ms. Prerna Mehta, Adv. Mr. Rohit Sthalekar, Adv. Mr. Shashwat Bajpai, Adv. Mr. Sharad Agrawal, Adv. Mr. Gajanand Kirodiwal, Adv. Ms. Anisha Mathur, Adv. Ms. Ssarthak Bansal, Adv. Ms. Manju Jetley, Adv. Mr. Naresh Kaushik, Adv. Mr. Manoj Joshi, Adv. Mr. Rahul Sharma, Adv. Mr. B. Purushothama Reddy, Adv. Mr. Omung Raj Gupta, Adv. Mr. Devik Singh, Adv. Ms. Lalitha Kaushik, Adv. Mr. Samarhar Singh, AOR Mr. Ashutosh Thakur, Adv. Mr. Aneesh Mittal, AOR Ms. Shreya Sharma, Adv. Mr. Nitin Jain, Adv. Mr. Aneesh Mittal, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharya, Adv. Mr. Aditya Marwah, Adv. Ms. Surabhi Khattar, Adv. Mr. Manpreet Lamba, Adv. M/s Cyril Amarchand Mangaldas Mr. M.L. Lahoty, Adv. Mr. Sukant Vikram, Adv.

6 Mr. Anshuman Sahni, Adv. Mr. Abhinav Ankit, Adv. Mr. Tejaswi Kumar Pradhan, AOR Mr. Satyabrata Panda, Adv. Mr. Shashwat Panda, Adv. Mr. Rajendra Wahi, Adv. Mr. B.K. Satija, Adv. Ms. Misha Rohatgi Mohta, Adv. Mr. Mrigank Prabhakar, AOR Ms. Jyoti Sharma, Adv. Dr. Dhiraj Singh, Adv. Mr. Kunal Verma, Adv. Mr. Yugandhara Pawar Jha, Adv. Mr. A.D.N. Rao, Adv. Mr. A. Venkatesh, Adv. Mr. Rahul Mishra, Adv. Mr. Sajeev Singh, Adv. Ms. Anandita Singh, Adv. Mr. Anil Kumar Mishra, Adv. Mr. Aditya Jain, Adv. Mr. Nishant Kumar, Adv. Mr. Ravindra S. Chingale, Adv. Mr. Rohitash Kr. Sharma, Adv. Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Mr. Ronvijay Gohain Ms. T. Archana, Adv. Mr. Virender Goswami, Adv. Mr. Gautam Narayan, AOR Ms. Soni Singh, Adv. Mr. Shamik Saha, Adv. Mr. Arunan Tewari, Adv. Mr. Simanta Kumar, Adv. Ms. Mona K. Rajvanshi, Adv. Mr. Gaurav Bhatia, Sr. Adv. Mr. Manoj Singh, Adv. Mr. Abhay Singh, Adv. Mr. Abhishek Sharma, Adv. Mr. Utkarsh Jaiswal, Adv.

7 Mr. Himanshu Shekhar tripathi, Adv. Mr. Gaurav Goel, Adv. Ms. Shobha Gupta, AOR Mr. Sourav Ray, Adv. Ms. Joyshree Barman, adv. Mr. D.P. Singh, Adv. Mr. Anurag Tandon, Adv. Ms. Sonam Gupta, Adv. Mr. Tahir Ashraf Siddiqui, Adv. Ms. Misha Rohtagi Mohta, Adv. Mr. Lalit Mohan, Adv. Ms. T. Goyal, Adv. Mr. Chandra Prakash, AOR M/s DSK Legal Ms. Astha Sharma, Adv. Mr. Shivam Sharma, Adv. Ms. Dimple Nagpal, adv. Mr. G.C. Tyagi, Adv. Mr. Kailash Pandey, Adv. Mr. Lalit Chahar, Adv. Mr. Kailash P. Pandey, Adv. Mr. G.C. Tyagi, Adv. Mr. Lalit Chahar, Adv. Mr. T.K. Joseph, Adv. Mr. P.K. Jayakrishnan, Adv. Mr. Akash Nagar, Adv. Ms. Sucharita Ganguly, Adv. Mr. Siddhartha Jha, Adv. Ms. Jasmine Damkerwal, Adv. Ms. Vaishali Sharma, Adv. Mr. Abhinav Shrivastava, Adv. Mr. Rahul Gupta, Adv. Ms. Sana Kamra, Adv. Mr. Prasenjit Keswani, Adv. Mr. Kabir Shanker Bose, Adv. Mr. Raghvendra Pratap Singh, Adv. Mr. Ankit Anand, Adv. Mr. Arvind Gupta, Adv. Mr. Avneesh Arputham, Adv. Ms. Anuradha Arputham, Adv.

8 Mr. Suchit Mohanty, Adv. Mr. Sibo Sankar Mishra, AOR Mr. Arvind Kumar, Adv. Mr. Manish S. Verma, Adv. Mr. Mohit Choudhry, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Anup Kumar Mishra, Adv. Mr. Balwinder Singh Suri, Adv. Ms. Garima Sharma, Adv. Ms. Sishti Gupta, Adv. M/s Kins & Alliance LLP Mr. Manoj Sharma, Adv. Mr. Kapil Kaushik, Adv. Mr. Roopansh Purohit, Adv. Mr. Brijesh Kr. Tamber, Adv. Ms. Suman Tripathy, Adv. Mr. Prem Prasoon, Adv. Mr. Mrinal Harsh Vardhan, Adv. Mr. R.P. Goyal, Adv. Ms. Gargi Khanna, Adv. Mr. Dushyant Manocha, Adv. Ms. Anannya Ghosh, Adv. Mr. Rohit Pandey, Adv. Mr. Amit Kumar Pandey, Adv. Mr. Beerendra Singh, Adv. Mr. Balraj Dewan, Adv. Ms. Manju Jetley, Adv. Mr. Anuj Bhandari, Adv. Mr. Abhinav Srivastava, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, Adv. Mr. Vivek Narayan Sharma, Adv. Mr. Pragyan Mishra, Adv. Mohd. Zoheb Hussain, Adv. Dr. Shesh Mani Pandey, Adv. Ms. Mohika Jain, Adv. Mr. Ajeyo Sharma, Adv. Mr. Rajeev Kr. Jai, Adv. Mr. Chandan Kumar, Adv.

9 Mr. Rituraj Choudhary, Adv. Ms. Arti Singh, Adv. Ms. Pooja Singh, Adv. Mr. Sanjay Kumar Visen, Adv. Ms. Ritu Rastogi, Adv. Ms. Sasmita Tripathy, Adv. Mr. Ravindra Kumar, Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Mr. Binay Kr. Das, AOR Mr. Balaji Srinivasan, AOR Mr. Alok Kumar, Adv. Ms. Somya Yadava, Adv. Ms. Snigdha Singh, Adv. Mr. Ramesh Thakur, Adv. Mr. Chirag Babbar, Adv. Mr. Ashutosh Jain, Adv. Mr. Ketul Hanshraj, Adv. Mr. E.R. Sumathy, Adv. Ms. Savita Aggarwal, Adv. Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, Adv. Ms. Vandana Sehgal, Adv, Ms. Gunjan Ahuja, adv. Mr. Shashank Singh, Adv. Mr. Kabir Dixit, Adv. Mr. Krishanan Mishra, Adv. Mr. Pawan Kr. Mishra, Adv. Mr. Kabir Dixit., Adv. Mr. Rohit Sharma, Adv. Mr. Atul Aggarwal, adv. Mr. Rounak Nayar, Adv. Mr. Anshul Chowdhary, Adv. Mr. Kumar Dushyant Singh, Adv. Mr. Pradeep Misra, Adv. Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Ms. Neha Chowdhary, Adv.

10 Ms. Nalini Singh, Adv. Shaila Arora, Adv. Mr. Sunil K. Khattri, Adv. Mr. Badri Prasad Singh, Adv. Dr. Sumant Bharadwaj, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. Rakesh Kailash Sharma, Adv. Mr. Amil Chitravanshi, Adv. Ms. Rinchen Wangmo, Adv. Mr. Vedant Bharadwaj, Adv. Ms. Sangeeta Singh, Adv. Mr. Prakash Ranjan Nayak, Adv. Ms. Priyanaka Das, Adv. Ms. Rajee Mehrotra, Adv. Mr. Somiran Sharma, Adv. Ms. Sheena Taqui, Adv. Ms. Ragini Pandey, Adv. Ms. Indra Sawhney, Adv. Mr. Himanshu Shekhar, AOR Mr. Manish Kumar Saran, AOR Mr. Shadan Farasat, AOR Mr. Sukant Vikram, AOR Mr. R. Sathish, AOR Sayaree Basu Mallik, AOR Mr. Amit Pawan, AOR Mr. Vivek Narayan Sharma, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR Mr. Shishir Pinaki, AOR Mr. Shovan Mishra, AOR Mr. Raj Kamal, AOR Mr. Gopal Jha, AOR Mr. Aniruddha P. Mayee, AOR Mr. Binay Kumar Das, AOR Mr. G. Balaji, AOR Mr. A. P. Mohanty, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Kumar Mihir, AOR Pallavi Pratap, AOR Mr. Kailash Prashad Pandey, AOR Mr. Ashok Kumar Singh, AOR Ms. Jasmine Damkewala, AOR Mr. Prakash Ranjan Nayak, AOR Ms. E. R. Sumathy, AOR Mr. Sibo Sankar Mishra, AOR Mr. Gaurav Goel, AOR

11 Mr. Ravindra Kumar, AOR Mr. Rabin Majumder, AOR 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. Abhijit Sengupta, AOR Mr. Vishal Gupta, AOR Mr. Talha Abdul Rahman, Adv. Mr. Sumit Sinha, Adv. Ms. Sujata Kurdukar, Adv. Mr. Sudhir Naagar, Adv. Mr. Sudhanshu Palo, Adv. Mr. Rishi Matolia,Adv. Mr. Ranjan Kumar Pandey, Adv. Mr. R.D. Upadhyay, Adv. Ms. Kamakshi Mehlwal, Adv. Mr. Gautam Das, Adv. Mr. Gaurav, Adv. Mr. Dhananjay Garg, Adv. Mr. Anoop Prakash Awasthi, Adv. Ms. Anindita Pujari, Adv. Ms. Amita Singh, Adv. Mr. Somesh Chandra Jha, Adv. Mr. S.S. Shroff, Adv. Mr. S.K. Verma, Adv. Mr. Rohit Amit Sthalekar, Adv. Mr. Ritesh Agrawal, Adv. Ms. Rajkumari Banju, Adv. Ms. Praveena Gautam, Adv. Mr. Prakash Kumar Singh, Adv. Mr. Pradeep Misra, Adv. Mr. Pawanshree Agrawal, Adv. Mr. Divyakant Lahoti, Adv. Mr. Dheeraj Nair, Adv. Ms. Charu Mathur, Adv. Mr. Brijesh Kumar Tamber, Adv. Mrs. Anil Katiyar, Adv. Mr. Sanand Ramakrishnam, Adv. Ms. Rashmi Singh, Adv. Mr. Kaushal Yadav, Adv.

12 Mr. Siddhartha Jha, Adv. Mr. Ashwani Bhardwaj, Adv. Ms. Atishi Dipankar, Adv. Mr. Ajit Sharma, Adv. Mr. T. Mahipal, Adv. Mr. Naveen Kumar, Adv. Mr. Ejaz Mazbool, Adv. Ms. Lalita Kaushik, Adv. Mr. Praveen Jain, Adv. Mr. Arun K. Sinha, Adv. Ms. Arti Singh, Adv. Mr. Somiran Sharma, Adv. Mr. Kaushik Choudhary, Adv. Mr. K. Paari Vendhan, Adv. Mr. Sanjay Kumar Dubey, Adv. Mr. Neeraj Shekhar, Adv. Mr. Arvind Kumar, Adv. Mr. Anil K. Chopra, Adv. Mr. Rajesh Mahale, Adv. UPON hearing the counsel the Court made the following O R D E R It is brought to our notice that Commissioner of Police, Economic Offences Wing requires Report of the Forensic Auditors. We permit the Forensic Auditors to furnish the Report to the Economic Offences Wing but they shall not be summoned for any purpose whatsoever to aid in the investigation. A notice issued by the DRT has been brought to our notice, it appears that Tower Nos.II, IV and V are to be visited by the prospective buyers. On 26.04.2019, the buyers have inspected the said towers. Because the record is placed in the tower, it is offered by the Forensic Auditors that the inspection by prospective buyers may be done on a date fixed by DRT. The DRT is requested not to assume that “Forensic Auditors are hampering the auction proceedings”. They are rather assisting this Court in the entire process and we appreciate the able assistance rendered by them. We have directed learned counsel appearing on behalf of M/s.

13 Jotindra Steel and Tubes Ltd., and M/s. Mauria Udyog Ltd. to file affidavit on behalf of Mr. Akhil Sureka, Managing Director, M/s. Jotindra Steel and Tubes Ltd., and Mr. Navneet Sureka, Managing Director, M/s. Mauria Udyog Ltd. We have heard arguments of Forensic Auditors on their Report. We have also heard Mr. Krishnan Venugopal, learned senior counsel and Mr. M.L. Lahoty, learned counsel. Arguments remained inconclusive. List tomorrow i.e. on 01.05.2019. (ASHA SUNDRIYAL) (NARENDER PRASAD) (JAGDISH CHANDER) COURT MASTER COURT MASTER BRANCH OFFICER

14 ITEM NO.1 COURT NO.4 SECTION X S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) ([ FOR DIRECTIONS ] ) 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 FOR CLARIFICATION/DIRECTION ON IA 7366/2018 FOR CLARIFICATION/DIRECTION ON IA 35933/2018 FOR 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) SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 1041/2017 (X) 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) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) 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. 56/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 57/2018 (X)

15 FOR CLARIFICATION/DIRECTION ON IA 64604/2018) W.P.(C) No. 74/2018 (X) W.P.(C) No. 134/2018 (X) FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS ON IA 27092/2018) W.P.(C) No. 131/2018 (X) FOR [APPLICATION FOR STAY/DIRECTIONS] ON IA 25109/2018) W.P.(C) No. 160/2018 (X) [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) OR ADMISSION) W.P.(C) No. 281/2018 (X) FOR STAY APPLICATION ON IA 48296/2018) W.P.(C) No. 306/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 267/2018 (X) FOR ADMISSION) W.P.(C) No. 288/2018 (X) (FOR ADMISSION) 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) W.P.(C) No. 866/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) Date : 30-04-2019 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT By Courts Motion Counsel for the parties:- Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. Nalin Kohli, Adv. Mr. Mukul Singh, Adv. Mr. Prashant Singh, Adv. Mr. Arvind Kumar Sharma, Adv. Mr. Vibhu Shankar Mishra, Adv. Ms. Nimisha Menon, Adv.

16 Mr. Raj Bahadur Yadav, Adv. Ms. Ankita Sharma, Adv. Ms. Nikita Capoor, Adv. Ms. Kashvi Datta, Adv. Mr. B.V. Balram Das, Adv. Mr. Shadan Farasat, AOR Ms. Shruti Narayan, Adv. Ms. Jahnavi Sindhu, Adv. Mr. Siddhartha Dave, Sr. Adv. Mr. Shahank Singh, Adv. Mr. Mohd Waqour, Adv. Mr. Zeeshan Khan, Adv. Mr. Kabir Dixit, Adv. Mr. S.B. Upadhyay, Sr. Adv. Mr. krishnan Mishra, Adv. Mr. Karan Kr. Mishra, Adv. Ms. Anisha Upadhyay, Adv. Mr. Jay Savla, Sr. Adv. Mr. Abhishek Gupta, adv. Mr. Ashok Kumar Singh, Adv. Mr. Shantanu Singh, Adv. Mr. Chirojit Mukherjie, Adv. Mr. Murari Babu, Adv. Mr. Shyam Divan, Sr. Adv. Mr. Nikhil Nayyar, Sr. Adv. Mr. Mishra Saurabh, AOR Mr. Anshuman Divedi, Adv. Mr. Debal Kumar Banerji, Sr. Adv. Mr. Vishnu Sharma, Adv. Ms. Anupama Sharma, Adv. Mr. Sourav Roy, Adv. Mr. Prashant Kumar, Adv. Mr. Ashushosh Kumar, Adv. Mr. Shyam Divan, Sr. Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, Adv. Ms. Geeta Luthra, Sr. Adv. Mr. Gaurav Bhatia, Sr. Adv. Mr. Manoj Singh, Adv. Mr. Abhishek, Adv. Mr. Altamish Siddiki, Adv. Mr. Prateek Yadav, Adv. Ms. Shivani Luthra Lohiya, Adv. Ms. Anjana Ahluwalia, Adv. Ms. Gauri Goburdhan, Adv.

17 Mr. Rakesh Khanna, Sr. Adv. Mr. Niraj Gupta, AOR Mr. Fuzail Khan, Adv. Mr. Jain Abbas, Adv. Ms. Geeta Luthra, Sr. Adv. Mr. Alok Kr. Aggarwal, Adv. Ms. Anushruti, Adv, Mr. Harshal Kumar, Adv. Mr. Kushagra Nigam, Adv. Mr. Gaurav Goel, Adv. Mr. P.N. Mishra, Sr. Adv. Mr. Niraj Gupta, AOR Mr. U. Ahmad Siddiqui, Adv. Mrs. Anshu Gupta, Adv Mr. V. Shekhar, Sr. Adv. Mr. Abhigya, AOR Ms. Sunita Yadav, Adv. Ms. Sheetal Rajput, Adv. Mr. K.S. Namdar, Sr. Adv. Mr. Hitesh Kumar Sharma, adv. Mr. S.K. Rajora, Adv. Mr. K.K. Rai, Sr. Adv. Mr. S.K. Pandey, Adv. Mr. Anshul Rai, Adv. Mr. Chandrashekhar A. Chakalabbi, Adv. Mr. Awanish Kumar, Adv. Mr. Ram Krishna Veerendra, Adv. M/s Dharamaprabhas Law Associates Mr. M.G. Ramachandran, Sr. Adv. Mr. Vishal Gupta, Adv. Ms. Adishree Chakraborty, Adv. Mrs. Veera Kaul Singh, AOR Ms. Akansha Singh, Adv. Ms. Vijaya Singh, Adv. Mr. Sushmit Singh, Adv. Ms. Jaya Sanghi, Adv. Ms. Hima Lawrence, Adv. Mr. Vikram Hegde, Adv. Mr. Anurag Rana, Adv. Mr. N. Tyagui, Adv. Mr. Kumar Kislay, Adv. Ms. Vishrutyi Sahni, Adv. Mr. Dheeraj Nair, Adv.

18 Mr. Abhitosh Pratap, Adv. Ms. Swarupama Chaturvedi, Adv. Mr. Rajul Shrivastav, Adv. Mr. Mohit D. Ram, Adv. Ms. Shobha Gupta, Adv. Mr. Sourav Roy, Adv. MS. Joyshree Barman, adv. Mr. Pankaj Kumar Singh, Adv. Mr. Anupam Dwivedi, Adv. Mr. Raj Singh Rana, Adv. Mr. Rohit Kumar Singh, adv. Ms. Stuti Mishra, Adv. Ms. Prerna Mehta, Adv. Mr. Rohit Sthalekar, Adv. Mr. Shashwat Bajpai, Adv. Mr. Sharad Agrawal, Adv. Mr. Gajanand Kirodiwal, Adv. Ms. Anisha Mathur, Adv. Ms. Ssarthak Bansal, Adv. Ms. Manju Jetley, Adv. Mr. Naresh Kaushik, Adv. Mr. Manoj Joshi, Adv. Mr. Rahul Sharma, Adv. Mr. B. Purushothama Reddy, Adv. Mr. Omung Raj Gupta, Adv. Mr. Devik Singh, Adv. Ms. Lalitha Kaushik, Adv. Mr. Samarhar Singh, AOR Mr. Ashutosh Thakur, Adv. Mr. Aneesh Mittal, AOR Ms. Shreya Sharma, Adv. Mr. Nitin Jain, Adv. Mr. Aneesh Mittal, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharya, Adv. Mr. Aditya Marwah, Adv. Ms. Surabhi Khattar, Adv. Mr. Manpreet Lamba, Adv. M/s Cyril Amarchand Mangaldas Mr. M.L. Lahoty, Adv. Mr. Sukant Vikram, Adv.

19 Mr. Anshuman Sahni, Adv. Mr. Abhinav Ankit, Adv. Mr. Tejaswi Kumar Pradhan, AOR Mr. Satyabrata Panda, Adv. Mr. Shashwat Panda, Adv. Mr. Rajendra Wahi, Adv. Mr. B.K. Satija, Adv. Ms. Misha Rohatgi Mohta, Adv. Mr. Mrigank Prabhakar, AOR Ms. Jyoti Sharma, Adv. Dr. Dhiraj Singh, Adv. Mr. Kunal Verma, Adv. Mr. Yugandhara Pawar Jha, Adv. Mr. A.D.N. Rao, Adv. Mr. A. Venkatesh, Adv. Mr. Rahul Mishra, Adv. Mr. Sajeev Singh, Adv. Ms. Anandita Singh, Adv. Mr. Anil Kumar Mishra, Adv. Mr. Aditya Jain, Adv. Mr. Nishant Kumar, Adv. Mr. Ravindra S. Chingale, Adv. Mr. Rohitash Kr. Sharma, Adv. Mr. Gudipati G. Kashyap, Adv. Ms. Apoorva Pandey, Adv. Mr. Ronvijay Gohain Ms. T. Archana, Adv. Mr. Virender Goswami, Adv. Mr. Gautam Narayan, AOR Ms. Soni Singh, Adv. Mr. Shamik Saha, Adv. Mr. Arunan Tewari, Adv. Mr. Simanta Kumar, Adv. Ms. Mona K. Rajvanshi, Adv. Mr. Gaurav Bhatia, Sr. Adv. Mr. Manoj Singh, Adv. Mr. Abhay Singh, Adv. Mr. Abhishek Sharma, Adv. Mr. Utkarsh Jaiswal, Adv.

20 Mr. Himanshu Shekhar tripathi, Adv. Mr. Gaurav Goel, Adv. Ms. Shobha Gupta, AOR Mr. Sourav Ray, Adv. Ms. Joyshree Barman, adv. Mr. D.P. Singh, Adv. Mr. Anurag Tandon, Adv. Ms. Sonam Gupta, Adv. Mr. Tahir Ashraf Siddiqui, Adv. Ms. Misha Rohtagi Mohta, Adv. Mr. Lalit Mohan, Adv. Ms. T. Goyal, Adv. Mr. Chandra Prakash, AOR M/s DSK Legal Ms. Astha Sharma, Adv. Mr. Shivam Sharma, Adv. Ms. Dimple Nagpal, adv. Mr. G.C. Tyagi, Adv. Mr. Kailash Pandey, Adv. Mr. Lalit Chahar, Adv. Mr. Kailash P. Pandey, Adv. Mr. G.C. Tyagi, Adv. Mr. Lalit Chahar, Adv. Mr. T.K. Joseph, Adv. Mr. P.K. Jayakrishnan, Adv. Mr. Akash Nagar, Adv. Ms. Sucharita Ganguly, Adv. Mr. Siddhartha Jha, Adv. Ms. Jasmine Damkerwal, Adv. Ms. Vaishali Sharma, Adv. Mr. Abhinav Shrivastava, Adv. Mr. Rahul Gupta, Adv. Ms. Sana Kamra, Adv. Mr. Prasenjit Keswani, Adv. Mr. Kabir Shanker Bose, Adv. Mr. Raghvendra Pratap Singh, Adv. Mr. Ankit Anand, Adv. Mr. Arvind Gupta, Adv. Mr. Avneesh Arputham, Adv. Ms. Anuradha Arputham, Adv.

21 Mr. Suchit Mohanty, Adv. Mr. Sibo Sankar Mishra, AOR Mr. Arvind Kumar, Adv. Mr. Manish S. Verma, Adv. Mr. Mohit Choudhry, Adv. Ms. Puja Sharma, Adv. Mr. Kunal Sachdeva, Adv. Mr. Anup Kumar Mishra, Adv. Mr. Balwinder Singh Suri, Adv. Ms. Garima Sharma, Adv. Ms. Sishti Gupta, Adv. M/s Kins & Alliance LLP Mr. Manoj Sharma, Adv. Mr. Kapil Kaushik, Adv. Mr. Roopansh Purohit, Adv. Mr. Brijesh Kr. Tamber, Adv. Ms. Suman Tripathy, Adv. Mr. Prem Prasoon, Adv. Mr. Mrinal Harsh Vardhan, Adv. Mr. R.P. Goyal, Adv. Ms. Gargi Khanna, Adv. Mr. Dushyant Manocha, Adv. Ms. Anannya Ghosh, Adv. Mr. Rohit Pandey, Adv. Mr. Amit Kumar Pandey, Adv. Mr. Beerendra Singh, Adv. Mr. Balraj Dewan, Adv. Ms. Manju Jetley, Adv. Mr. Anuj Bhandari, Adv. Mr. Abhinav Srivastava, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, Adv. Mr. Vivek Narayan Sharma, Adv. Mr. Pragyan Mishra, Adv. Mohd. Zoheb Hussain, Adv. Dr. Shesh Mani Pandey, Adv. Ms. Mohika Jain, Adv. Mr. Ajeyo Sharma, Adv. Mr. Rajeev Kr. Jai, Adv. Mr. Chandan Kumar, Adv.

22 Mr. Rituraj Choudhary, Adv. Ms. Arti Singh, Adv. Ms. Pooja Singh, Adv. Mr. Sanjay Kumar Visen, Adv. Ms. Ritu Rastogi, Adv. Ms. Sasmita Tripathy, Adv. Mr. Ravindra Kumar, Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Mr. Binay Kr. Das, AOR Mr. Balaji Srinivasan, AOR Mr. Alok Kumar, Adv. Ms. Somya Yadava, Adv. Ms. Snigdha Singh, Adv. Mr. Ramesh Thakur, Adv. Mr. Chirag Babbar, Adv. Mr. Ashutosh Jain, Adv. Mr. Ketul Hanshraj, Adv. Mr. E.R. Sumathy, Adv. Ms. Savita Aggarwal, Adv. Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, Adv. Ms. Vandana Sehgal, Adv, Ms. Gunjan Ahuja, adv. Mr. Shashank Singh, Adv. Mr. Kabir Dixit, Adv. Mr. Krishanan Mishra, Adv. Mr. Pawan Kr. Mishra, Adv. Mr. Kabir Dixit., Adv. Mr. Rohit Sharma, Adv. Mr. Atul Aggarwal, adv. Mr. Rounak Nayar, Adv. Mr. Anshul Chowdhary, Adv. Mr. Kumar Dushyant Singh, Adv. Mr. Pradeep Misra, Adv. Mr. Daleep Dhyani, Adv. Mr. Suraj Singh, Adv. Ms. Neha Chowdhary, Adv.

23 Ms. Nalini Singh, Adv. Shaila Arora, Adv. Mr. Sunil K. Khattri, Adv. Mr. Badri Prasad Singh, Adv. Dr. Sumant Bharadwaj, Adv. Ms. Mridula Ray Bharadwaj, AOR Mr. Rakesh Kailash Sharma, Adv. Mr. Amil Chitravanshi, Adv. Ms. Rinchen Wangmo, Adv. Mr. Vedant Bharadwaj, Adv. Ms. Sangeeta Singh, Adv. Mr. Prakash Ranjan Nayak, Adv. Ms. Priyanaka Das, Adv. Ms. Rajee Mehrotra, Adv. Mr. Somiran Sharma, Adv. Ms. Sheena Taqui, Adv. Ms. Ragini Pandey, Adv. Ms. Indra Sawhney, Adv. Mr. Himanshu Shekhar, AOR Mr. Manish Kumar Saran, AOR Mr. Shadan Farasat, AOR Mr. Sukant Vikram, AOR Mr. R. Sathish, AOR Sayaree Basu Mallik, AOR Mr. Amit Pawan, AOR Mr. Vivek Narayan Sharma, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR Mr. Shishir Pinaki, AOR Mr. Shovan Mishra, AOR Mr. Raj Kamal, AOR Mr. Gopal Jha, AOR Mr. Aniruddha P. Mayee, AOR Mr. Binay Kumar Das, AOR Mr. G. Balaji, AOR Mr. A. P. Mohanty, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Kumar Mihir, AOR Pallavi Pratap, AOR Mr. Kailash Prashad Pandey, AOR Mr. Ashok Kumar Singh, AOR Ms. Jasmine Damkewala, AOR Mr. Prakash Ranjan Nayak, AOR Ms. E. R. Sumathy, AOR Mr. Sibo Sankar Mishra, AOR Mr. Gaurav Goel, AOR

24 Mr. Ravindra Kumar, AOR Mr. Rabin Majumder, AOR 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. Abhijit Sengupta, AOR Mr. Vishal Gupta, AOR UPON hearing the counsel the Court made the following O R D E R It is brought to our notice that Commissioner of Police, Economic Offences Wing requires Report of the Forensic Auditors. We permit the Forensic Auditors to furnish the Report to the Economic Offences Wing but they shall not be summoned for any purpose whatsoever to aid in the investigation. A notice issued by the DRT has been brought to our notice, it appears that Tower Nos.II, IV and V are to be visited by the prospective buyers. On 26.04.2019, the buyers have inspected the said towers. Because the record is placed in the tower, it is offered by the Forensic Auditors that the inspection by prospective buyers may be done on a date fixed by DRT. The DRT is requested not to assume that “Forensic Auditors are hampering the auction proceedings”. They are rather assisting this Court in the entire process and we appreciate the able assistance rendered by them. We have directed learned counsel appearing on behalf of M/s. Jotindra Steel and Tubes Ltd., and M/s. Mauria Udyog Ltd. to file

25 affidavit on behalf of Mr. Akhil Sureka, Managing Director, M/s. Jotindra Steel and Tubes Ltd., and Mr. Navneet Sureka, Managing Director, M/s. Mauria Udyog Ltd. We have heard arguments of Forensic Auditors on their Report. We have also heard Mr. Krishnan Venugopal, learned senior counsel and Mr. M.L. Lahoty, learned counsel. Arguments remained inconclusive. List tomorrow i.e. on 01.05.2019. (ASHA SUNDRIYAL) (NARENDER PRASAD) (JAGDISH CHANDER) COURT MASTER COURT MASTER BRANCH OFFICER

1 ITEM NO.301 COURT NO.4 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) ([ FOR DIRECTIONS ] IA 135815/2017, 140269/2017, 6608/2018,6855/2018, 50374/2018, 51806/2018,55922/2018,95273/2018,96889/2018,125860/2018,128852/2018 130673/2018,135446/2018,137605/2018,137609/2018,138856/2018,138861/ 2018,140746/2018,143227/2018,146057/2018,152091/2018,154433/2018,16 8186/2018,169415/2018,169613/2018,172228/2018,173033/2018,174865/20 18,179645/2018,181362/2018,181365/2018,181491/2018,181715/2018,1855 10/2018,185514/2018,185798/2018,374/2019,6281/2019,6282/2019,6285/2 019,6286/2019,7040/2019,7529/2019,8259/2019,8260/2019,9802/2019) 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 FOR CLARIFICATION/DIRECTION ON IA 7366/2018 FOR CLARIFICATION/DIRECTION ON IA 35933/2018 FOR 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) SLP(C) No. 1879/2018 (XVII) W.P.(C) No. 1041/2017 (X) (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) W.P.(C) No. 1116/2017 (X)

2 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)

3 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) (FOR ADMISSION) W.P.(C) No. 288/2018 (X) (FOR ADMISSION) 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) W.P.(C) No. 866/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) Date : 09-04-2019 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. Surender Singh, Sr. Adv. Mr. Anupam Lal Das, Sr. Adv. Mr. Alok K. Agarwal,Adv. Mr. Apoorv Rastogi, Adv. Mr. Ilhan Danish, Adv. Mr. Manoj Singh, Adv. Ms. Anushruti, Adv. Ms. Kritika Singh, Adv. Mr. Kushagra, Adv. Mr. Sahil Modi, Adv. Ms. Rachita Garg, Adv. Mr. Anshul Duggal, Adv. Mr. Pranav Vashishtha, Adv. Mr. Gaurav Goel, Adv.

4 Ms. Arpita Dixit, Adv. Mr. Abhay Singh, Adv. Mr. Abhishek Singh, Adv. Mr. Gaurav Bhatia,AOR Mr Alok Aggarwal, Adv. Ms. Asmita Narula, Adv. Mr. Karan Nagrath, Adv. Mr. Altamish Siddiki, Adv. Mr. Amit Sinha, Adv. Ms. Anjana Ahluwalia, Adv. Mr. Utkarsh Jaiswal, Adv. Mr. Prateek Yadav, Adv. Mr. Himanshu Shekhar Tripathi, Adv. Mr. Harshal Kumar, Adv. Ms. Shivani Luthra Lohiya, Adv. Mr. Surendra Singh, Sr. Adv. Mr. D. S. Parmar, Adv. Mr. Ankit Mishra, Adv. Mr. Amit Sinha, Adv. Mr. Gaurav Goel, Adv. Mr. Vikramjeet Banerjee, ASG Mrs. V. Mohana, Sr. Adv. Mr. Nalin Kohli, Adv. Ms. Nimisha Menon, Adv. Mr. Samrendra Kumar, Adv. Ms. Nimisha Chadha, Adv. Ms. Kashvi Dutta, Adv. Ms. Nikita Kapoor, Adv. Ms. Ankita Sharma, Adv. Mr. Vivek Kumar Srivastava, Adv. Mr. Ramul Jaiswal, Adv. Mr. Prashant Singh,Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Tanvir Nayar, 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. V. Shekhar, Sr. Adv. Mr. Abhigya,AOR Ms. Sunita Yadav, Adv. Ms. Sheetal Rajput, Adv. Mr. Anuj Bhushan, Adv. Mr. R.K. Gupta,Adv. Mr. Prithvi Singh, Adv. Mr. Shakti Pandey, Adv. Ms. Nupur Kumar, Adv. Mr. Sunil Fernandes, Adv.

5 Ms. S. Deb Roy,Adv. Mr. Debal K. Banerji, Sr. Adv. Mr. Vishnu Sharma,AOR Mr. Saurav Roy,Adv. Mr. Prashant Kumar, Adv. Mr. Ashutosh Kumar, Adv. Ms. Anupama Sharma,Adv. Ms. Rangoli Seth, 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. Anshumaan Sahni, Adv. Mr. Vijay Kumar, Adv. Mr. Thomas Oommen, Adv. Mr. Aniruddha P. Mayee, Adv. Ms. Aparajita Singh, Sr. Adv. Mr. Arpit Rai, Adv. Mr. Aviral Kashyap, Adv. Ms. Akanksha Goyal, Adv. Mr. Anil Kumar Mishra,Adv. Mr. Aditya Jain,Adv. Mr. Molvi Aijaz Hussain, Adv. Mr. Pranjal Kishore, Adv. Mr. Ankit Dhawan,Adv. Ms. Sahithya Krishna, Adv. Mr. Mohit Choudhary, Adv. Mr. Sunil Kumar Dawar, Adv. Mr. Anup Kumar Mishra, Adv. Mr. Kunal Sachdeva, Adv. Ms. Garima Sharma, Adv. Mr. Imran Ali, Adv. Ms. Srishti Gupta, Adv. Mr. Aaryan Mehra, Adv. Mr. Mayank Dawar, Adv. Mr. Balwinder Singh Suri, Adv. Ms. Puja Sharma, Adv. for M/s Kings and Alliance Ms. Vibha Dutta Makhija, Sr. Adv. Mr. Rishi Malhotra, Adv. Mr. Sumit Gaur, Adv.

6 Ms. Sumati Sharma, Adv. Ms. Jasmine Damkewala, Adv. Ms. Vaishali Sharma, Adv. Ms. Shaurya Vardhan, Adv. Mr. Daulat Damkewala, Adv. Ms. Preeti Thakur, Adv. Mr. Ram Lal Roy, Adv. Mr. Niraj Gupta, Adv. Ms. Anshu Gupta, Adv. Mr. Fuzail Khan, Adv. Mr. Shivshanker, Adv. Mr. J. Abbas, Adv. Ms. Shefali Jain, Adv. Mr. Prakash Kumar Singh, Adv. Mr. Umair Ahmad Siddiqui, Adv. Mr. R. N. Venjrani, Sr. Adv. Mr. K. S. Namedar, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S. K. Rajora, Adv. Mr. R. K. Sharma, Adv. Mr. Balraj Diwan, Adv. Mr. Rakesh Khanna, Sr. Adv. Mr. Niraj Gupta, Adv. Mr. Abhishek Aggarwal, Adv. Mr. Atul Sharma, Adv. Ms. Anshu Gupta, Adv. Mohd. Fuzail Khan, Adv. Mr. Umair Ahmad Siddiqui, Adv. Mr. Jahangeer Ahmed, Adv. Mr. Joun Abbas, Adv. Ms. Vaishali Gupta, Adv. Mr. Yatish Mohan, Adv. Ms. Vinita Mohan, Adv. Mr. Amar Shakti Singh, Adv. Mr. Sumant Kumar Jha, Adv. Mr. Mrinal Harshvardhan, Adv. Mr. Abhimanyu Shreshtha, Adv. Mr. Abhijit Sengupta, Adv. Mr. Kumar Neeraj, Adv. Mr. Dibyadyuti Banerjee, Adv. Mr. Pavan Bhushan, Adv. Mr. Talha Abdul Rahman, Adv. Ms. Ujwala Uppaluri, Adv.

7 Mrs. Gargi Khanna, Adv. Ms. Geetanjali Mehlwal, Adv. Mr. Raju Sankar, Adv. Mr. Sanveer Mehlwal, Adv. Mr. Mohit Yadav, Adv. Mr. K. S. Mehlwal, Adv. Mr. Gaurav Goel,AOR Mr. T. K. Joseph, Adv. Mr. P. K. Jayakrishnan, Adv. Mr. G. Balaji,AOR Ms. Shiva Vijaya Kumar,Adv. Mr. Manoj Singh, Adv. Mr. Abhay Singh, Adv. Mr. Abhishek Sharma, Adv. Mr. Gaurav Goel, Adv. Mr. Abhishek Aggarwal, Adv. Mr. Kunal Mimani,Adv. Ms. Vishrutyi Sahni, Adv. Mr. Dheeraj Nair,AOR Mr. Shantanu Parasher, Adv. 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. Raghavendra Singh, Adv. Gen. U.P. Mr. Abhitosh Pratap Singh, Adv. Ms. Swarupama Chaturvedi, Adv. 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. Nishant Kumar, Adv.

8 Mr. Ravindra N. Changla, Adv. Mr. Santosh Mishra, Adv. Mr. Pawan Upadhyay, Adv. Mr. Nishant Kumar, Adv. Mr. Krishnam Mishra,Adv. Mr. Surender Kumar, Adv. Mr. Param K. Mishra,Adv. Ms. Vanshika Gupta, Adv. Mr. Shashank Singh,Adv. Mr. Kabir Dixit, Adv. Ms. Anisha Upadhayay,AOR Mr. Arunav Tewari, Adv. Mr. Rakesh Kumar Singh, Adv. Mr. Simanta Kumar, Adv. Ms. Mona K. Rajwanshi, Adv. Mr. Vivek Narayan Sharma,AOR Mr. Debashish Mukherjee, Adv. Mr. Ehraz Zafar, Adv. Mr. Mohika Jain,Adv. Mohd. Zaheb Hussain, Adv. Mr. Shubham Awasthi, Adv. Mr. Vivek N. Sharma, 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. Ms. Shaurya Samya, Ad. Mr. Chetan Joshi, Adv. Mr. Kumar Abhishek, 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.

9 Mr. Prem Prasoon, Adv. Mr. Mrinal Harsh Vardhan, 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. Jahnavi Sindhu, Adv. Ms. Shruti Narayan, Adv. MS. Meenakshi Arora, Sr. Adv. Mr. Amol Sinha, Adv. Mr. Rajiv Kochhar, Adv. Mr. Sumit Sinha,AOR Mr. A. K. Bajpai, Adv. Mr. Nitin Bajpai,Adv. Ms. Neha Tanwar,Adv. Mr. Udit Grover, Adv. Mr. Akshay, Adv. Mr. Vaibhav Pratap Chand,Adv. For Ms. R.K. Banju,AOR Mr. Ashish Chauhan, Adv. Mr. Deepak Goel, Adv. Ms. Shobha Gupta,AOR Ms. Joyshree Barman, Adv. ` 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. Murari Babu, Adv. Mr. Surinder Dutt Sharma, Adv. Mr. Meghsham S. Bhangle, Adv. Mr. Chirojit Mukherjie,Adv. Ms. Ruchika Sharma, Adv. Mr. Tushar Sharma, Adv. Mr. Sarvagaya, Adv. Mr. Nikhil Nayyar, Sr. Adv. Mr. Mishra Saurabh, Adv. Mr. Devendra Nath Tripathi,Adv.

10 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 Kumar Sinha, AOR Mr. Dhruv Gandhi, Adv. Ms. S. Tandan, Adv. M r. Chadan Kumar,Adv. Mr. Rituraj Biswas,Adv. Mr. Rituraj Choudahry,Adv. Mr. D. P. Singh, Adv. Ms. Vandana Pai, Adv. Mr. Devansh Arya, Adv. Mr. Anurag Tandon, Adv. Ms. Sonam Gupta,AOR Mr. Gopal Jha, Adv. Mr. Shreyash Bhardwaj, Adv. Mr. G.R.Pandey, Adv. Mr. Virender Goswami, Adv. Mr. Gautam Narayan,AOR Mr. Soni Singh, Adv. Mr. Shamik Saha, Adv. Mr. Shubham Raj, Adv. 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. Shreeya Tandon, Adv. Ms. Prerna Mehta,AOR Ms. Stuti Mishra, Adv.

11 Mr. Rohit Kumar Singh, Adv. Mr. Rohit Pandey, Adv. Mr. Prabhu Singh, Adv. Ms. Anushruti Tripathi, Adv. Mr. Balraj Dewan, Adv. Mr. Rajul Shrivastava, Adv. Ms. Anuradha Mishra, Adv. Mr. Rajneesh C., 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. C. M. Gopal, Adv. Ms. Subasini Sethy, Adv. Mr. Lalit Rana, Adv. Mr. Tahir Ashraf Siddiqui, Adv. Mr. Sibo Sankar Mishra,AOR Mr. Suchit Mohanty, Adv. Mr. Kumar Sudeep,AOR Mr. Somesh Chandra Jha, Adv. 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. Ms. Geetanjali, Adv. Mr. Prasenjit Keshwani, Adv. Mr. Kabir Sankar Bose, Adv. Mr. Ankit Anand, Adv. Mr. Arvind Gupta, Adv.

12 Mr. Manish S. 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. Ilham Dhanish, Adv. Ms. Ruchika, Adv. Mr. Abhishek Sharma, Adv. Mr. Abhay Singh, Adv. Mr. Gaurav Goel,AOR Mr. Ashoka Kumar Thakur, Adv. Mr. Imran Khan, Adv. Mr. Anil K. Chopra, Adv. Mr. Shailendra Kumar Mishra, Adv. Mr. Himanshu Shukla, Adv. Mr. Gudipati G. Kashyap,Adv. Ms. T. Archana,AOR Ms. Apoorva Pandey, Adv. Mr. Ranvijay Gohain, Adv. Ms. Arti Singh, Adv. Ms. Pooja Singh, Adv. Dr. Sumant Bhardwaj, Adv. Mr. Vedant Bhardwaj, Adv. Mr. Mridula Ray Bhardwaj, Adv. Ms. Rinchen Wangmo, Adv. Mr. Amol Chitravanshi, Adv. Ms. Vandana Sehgal,AOR Mr. Rohan Thawani,Adv. Ms. Gunjan Ahuja, Adv. Mr. Hardeep Singh Anand,Adv. Mr. Anand Dilip Daga,Adv. Mr. Iqram Govind Singh,Adv. Mr. Balaji Srinivasan,AOR Mr. Alok Kumar, Adv. Ms. Somya Yadava, Adv. Mr. Siddhant Tripathi, Adv.

13 Ms. Jagriti Mahajan, Adv. Mr. Chirag Babar, Adv. Ms. Prathna Dogra, Adv. Mr. Ashutosh Jain, Adv. Ms. Snigdha Singh, Adv. Mr. Ramesh Thakur, Adv. Mr. Somashekharan Sundreshan, Adv. Mr. Dushyant Manocha, Adv. Ms. Ananya Ghosh, 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. Rahul Kumar, Adv. Ms. Shikhar Shrivastava, Adv. Mr. Ranjan Kumar Pandey, Adv. Mr. Adishree Chakraborty,Adv. Mr. Abhishek Raj, Adv. Mr. Paras Choudhary, Adv. for Mr. Vishal Gupta,AOR Mr. Gaurav Srivastava, Adv. Mr. Akshay Saxena, Adv. Mr. Brijesh Panchal, Adv. Mr. Vinod Yadav, Adv. Mr. Sudhir Naagar, Adv. Ms. Priyanka Das,Adv. Ms. Rajee Mehrotra,Adv. Mr. Somiran Sharma,AOR Ms. Ragini Pandey, Adv. 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

14 Ms. Astha Sharma,AOR Mr. Sahil Sethi, Adv. Mr. Shivam Sharma,Adv. Ms. Dimple Nagpal,Adv. Mr. Divyakant Lahoti,AOR Mr. Parikshit Ahuja,Adv. Ms. Amrita Grover,Adv. Mr. Brijesh Kumar Tamber, Adv. Dr. 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. Manoj, 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. Manoj Sharma,Adv. MR. Kapil Kaushik,Adv. Mr. Pradeep Misra,AOR Ms. Indu Mishra, Adv. Mr. Daleep Kumar Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv.

15 Mr. Daleep K. Dhyani,Adv. Mr. Suraj Singh,Adv. Ms. Payal Kakra,Adv. Mr. Akash Tyagi, 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. Anupam Lal Das, Sr. Adv. Mr. Kunal Verma,Adv. Mrs. Yugandhara Pawar Jha,Adv. Mr. Piyush Bhardwaj,Adv. Mr. Z. U. Khan, Adv. Mr. Girdhar Upadhyay, Adv. Mr. Ashwini Kumar Upadhyay, Adv. Mr. Veer P. Singh, Adv. Mr. Kisalaya Shukla, 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. Vijay Kumar Pandita, Adv. Mr. Braham Singh, Adv. Mr. Ashwini Kumar Upadhayay, Adv. Mr. R.D.Upadhyay, Adv. Mr. Vijay Kumar Pandita, Adv. Mr. Aditya Sharma, Adv. Mr. Krishnakant Dubey, Adv.

16 Mr. Sanjay Kumar Dubey, Adv. Mr. Sanjay Kumar Visen, Adv. Ms. Ritu Rastogi, Adv. Mr. Rajesh Mahale, Adv. Mr. Shivendra Dwivedi, Adv. Mr. Arannya Moullick, Adv. Mr. Vaibhav Parkash, Adv. Mr. Akshay Sharma, Adv. Mr. Sanjeev Singh, Adv. Ms. Anandita Singh, Adv. Mr. Ojasvi 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 Mohta, Adv. Mr. Lalit Mohan, Adv. Ms. Ekant Luthra, Adv. Mr. Rohit Pandey, Adv. Ms. Yamini Raman Acharya, 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.

17 Mr. Aakarshan Aditya, Adv. Ms. S.S.Shroff, Adv. Mr. Ritesh Agrawal, Adv. Mr. Tushar Jalan, Adv. Ms. Sohel Rishabh, Adv. Ms. Purnima Jauhari, Adv. Ms. Seema P., Adv. Mr. Gopi Nagar, Adv. Mr. Prakash Kumar Singh, Adv. Mr. Sanjeev Bhatnagar, Adv. Ms. Rupi Sagar, 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. Tahir Ashraf Siddiqui, Adv. Ms. Anindita Pujari, Adv. Ms. Payal Kakra, Adv. Mr. Sushant Chaturvedi, Adv. Mr. Ajay Pratap Singh, Adv. Ms. Arti Krupa Kumar, Adv. Mr. Anurag Kishore, Adv. Mr. S. K. Pandey, Adv. Mr. Chandra Shekhar, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. Mr. Anoop Prakash Awasthi, Adv. Mr. K.Paari Vendhan, Adv. Mr. Sanjay Kumar Dubey, Adv. Mr. Somanatha Pradhan, Adv. Mr. Aabhas Parimal, Adv. Applicant in-person

18 Mr. Chandan Kumar, Adv. Mr. Naveen Kumar, Adv. Mr. Anil K. Singh, Adv. Mr. Ashwani Bhardwaj, Adv. Mr. Krishna Kant Shukla, Adv. Mr. Ashwini Kumar Upadhyay, Adv. Mr. Girdhar Upadhyay, Adv. Mr. R. D. Upadhyay, Adv. Ms. Asha Upadhyay, Adv. MS. Veera Kaul Singh, Adv. Mr. Himanshu Shekhar, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Manish Kumar Saran, AOR Mr. Shadan Farasat, AOR Mr. Sukant Vikram, AOR Mr. R. Sathish, AOR Sayaree Basu Mallik, AOR Mr. Vivek Narayan Sharma, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR Mr. Shishir Pinaki, AOR Mr. Shovan Mishra, AOR Mr. Raj Kamal, AOR Mr. Gopal Jha, AOR Mr. Aniruddha P. Mayee, AOR Mr. Binay Kumar Das, AOR Mr. G. Balaji, AOR Mr. A. P. Mohanty, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Kumar Mihir, AOR Ms. Pallavi Pratap, AOR Mr. Kailash Prashad Pandey, AOR Mr. Ashok Kumar Singh, AOR Mr. Pallav Mongia, AOR Mr. Prakash Ranjan Nayak, AOR Ms. E. R. Sumathy, AOR Mr. Sibo Sankar Mishra, AOR By Courts Motion, AOR Mr. Gaurav Goel, AOR Mr. Ravindra Kumar, AOR Mr. Rabin Majumder, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Gaurav Bhatia, AOR Mr. Ashwarya Sinha, AOR Mr. Vishnu Sharma, AOR Ms. Rakhi Ray, AOR

19 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 The learned senior counsel appearing for Mr. Chander Wadhwa has come up with two Manager’s Cheques with the following particulars :- 1) Manager’s Cheque No. 016932 dated 22.03.2019 drawn on HDFC Bank in the name of The Drawing and Disbursing Officer, Supreme Court of India for a sum of Rs.32,00,000/- (Rupees Thirty Two Lakhs); 2) Manager’s Cheque No. 016933 dated 22.03.2019 drawn on HDFC Bank in the name of The Drawing and Disbursing Officer, Supreme Court of India for a sum of Rs. 89,00,000/- (Rupees Eighty Nine Lakhs); The learned counsel is directed to deposit the cheques with the Registrar of the concerned Section during the course of the day. We have heard the learned counsel appearing on both sides. The Forensic Auditors have submitted their final report except with respect to eleven (11) matters which they have culled out in a note separately submitted to this Court. With respect to these eleven (11) matters, they have submitted that they are working on

20 it, however, the concerned parties have not cooperated with them. We give them time upto 28.04.2019 to complete the forensic audit with respect to these eleven matters enumerated in the note submitted to this Court. We have already framed various questions on the previous occasions on which this Court is hearing the matter. Now we propose to hear the matter finally on those issues and to decide the various aspects which are involved with respect to the protection of buyers’ interest and how they can get clear title after completion of the projects in the peculiar facts and circumstances of the case, particularly in view of the dues of NOIDA and Greater Noida authorities and other secured creditors such as Banks etc. Let the learned counsel appearing on behalf of NOIDA and Greater Noida authorities as well as the learned counsel appearing for the Banks address this Court as to what is to be done about their dues and how they have to be secured and how equities can be worked out. Let the learned counsel address this Court as to how the projects are to be completed as early as possible and whether it is necessary, in the peculiar facts and circumstances of the case, to sell the entire projects as they stand on ‘as is where is basis’ and how it can be done. Let the Amrapalli Group of Companies also address this Court as to the right and th e investment which they have made in this project and what they have done with the money of the buyers and address this Court as they have diverted the money of the buyers, how to secure it and why they should not be suitably dealt with in

21 accordance with law for what they have done, as projected in the various affidavits as well as in the report of the forensic auditors submitted to this Court. Since this case requires to be concluded and requires substantial time for hearing the arguments, we propose to hear the case, along with the contempt matter and other issues framed by this Court, consecutively at least for three days i.e. on 30.04.2019, 01.05.2019 and 02.05.2019 from 10.30 AM onwards, of course with the permission of Hon’ble The Chief Justice of India. It is stated that the copies of the forensic report is in circulation. It should not have happened that way. We take serious note of this fact. Be that as it may, for the time being, as it was stated that the copies are not available with Ms. Geeta Luthra, learned senior counsel, though the submission is disputed, let a copy of the forensic audit report be furnished in a representative capacity to Ms. Geeta Luthra, representing Amrapali Group of Companies. A copy of the report has been furnished to Mr. M.L.Lahoti, learned counsel. Hence, no further copies need be furnished to any one else. Let the copy of the forensic audit report be kept in a sealed cover. The Forensic Auditors have stated that their emails are not being properly responded to by the recipients. We direct the recipients to cooperate with the forensic auditors and any violation on their part shall be treated as violation of the order passed by this Court. Let them not only cooperate but also furnish all the information which may be required by the auditors. Let

22 Forensic Auditors forward a copy of the order with email to such incumbents and any violation of this order will amount to gross contempt. The learned counsel appearing for the NBCC has submitted that they have incurred an expenditure of approximately Rs.1,40,00,000/- (Rupees One Crore and Forty Lakhs) and out of which Rs. 1,00,00,000/- (Rupees One Crore) has already been released. We direct that a further amount of Rs. 50,00,000/- (Rupees Fifty Lakhs) be released to the NBCC from the account ‘The Drawing and Disbursing Officer, Supreme Court of India’ as it is stated that the work is still going on. The details of the expenditure of March, 2019 has been submitted. Let the details of the expenditure of April, 2019 be submitted by NBCC on 30.04.2019. The Registry is directed to place the matter before Hon’ble The Chief Justice of India for directions for listing the matter on 30.04.2019, 01.05.2019 and 02.05.2019 from 10.30 AM onwards. (JAYANT KUMAR ARORA) (JAGDISH CHANDER) COURT MASTER BRANCH OFFICER

ITEM NO.811 COURT NO.2 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH SLP(C) No. 1879/2018 (Mentioned BY) Date : 28-03-2019 This petition was mentioned today. CORAM : HON'BLE MR. JUSTICE S.A. BOBDE HON'BLE MR. JUSTICE S. ABDUL NAZEER For Petitioner(s) Mr. Amit Pawan, AOR For Respondent(s) Mr. Amarchand Mangaldas, AOR UPON hearing the counsel the Court made the following O R D E R Tag SLP(C) No. 1879/2018 with WP(C) No. 940/2017. [ Charanjeet Kaur ] [ Indu Kumari Pokhriyal ] A.R.-cum-P.S. Asstt. Registrar

1 RECORD OF PROCEEDING – PART I [OUT TODAY] ITEM NO.301 COURT NO.5 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) IA 135815/2017, 140269/2017, 6608/2018, 6855/2018,50374/2018, 51806/2018,55922/2018,95273/2018,96889/2018,125860/2018,128852/2018 130673/2018,135446/2018,137605/2018,137609/2018,138856/2018,138861/ 2018,140746/2018,143227/2018,146057/2018,152091/2018,154433/2018,16 8186/2018,169415/2018,169613/2018,172228/2018,173033/2018,174865/20 18,179645/2018,181362/2018,181365/2018,181491/2018,181715/2018,1855 10/2018,185514/2018,185798/2018,374/2019,6281/2019,6282/2019,6285/2 019,6286/2019,7040/2019,7529/2019,8259/2019,8260/2019,9802/2019, in WITH W.P.(C) No. 1018/2017 (X) (FOR CLARIFICATION/DIRECTION ON IA 124195/2017 FOR CLARIFICATION/DIRECTION ON IA 7355/2018) W.P.(C) No. 942/2017 (PIL-W) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100082/2017 FOR CLARIFICATION/DIRECTION ON IA 7366/2018 FOR CLARIFICATION/DIRECTION ON IA 35933/2018 FOR 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. 971/2017 (X) FOR CLARIFICATION/DIRECTION ON IA 102714/2017) 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. 1041/2017 (X) (FOR ON IA 109963/2017 FOR CLARIFICATION/DIRECTION ON IA 25742/2018 FOR CLARIFICATION/DIRECTION ON IA 35467/2018

2 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS ON IA 60314/2018 FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS ON IA 64019/2018) W.P.(C) No. 1144/2017 (X) (IA FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017) W.P.(C) No. 1116/2017 (X) 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. 1242/2017 (X) W.P.(C) No. 8/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 57/2018 (X) (FOR CLARIFICATION/DIRECTION ON IA 64604/2018) W.P.(C) No. 56/2018 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 52/2018 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 25842/2018) W.P.(C) No. 131/2018 (X) (IA FOR [APPLICATION FOR STAY/DIRECTIONS] ON IA 25109/2018) W.P.(C) No. 134/2018 (X) (IA FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS ON IA 27092/2018) W.P.(C) No. 160/2018 (X) (FOR [PERM TO FILE SUBSQUENT EVENTS ON RECORD] ON IA 56300/2018) W.P.(C) No. 182/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 226/2018 (X)

3 W.P.(C) No. 306/2018 (X) W.P.(C) No. 267/2018 (X) (FOR ADMISSION) W.P.(C) No. 298/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 245/2018 (X) (FOR ADMISSION) W.P.(C) No. 288/2018 (X) (FOR ADMISSION) W.P.(C) No. 281/2018 (X) (IA FOR STAY APPLICATION ON IA 48296/2018) W.P.(C) No. 378/2018 (X) W.P.(C) No. 353/2018 (X) (FOR ADMISSION and IA No.57585/2018-STAY APPLICATION) W.P.(C) No. 460/2018 (X) (FOR ADMISSION) W.P.(C) No. 742/2018 (X) (FOR ADMISSION) W.P.(C) No. 829/2018 (X) W.P.(C) No. 866/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) Date : 28-02-2019 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT For Petitioner(s) Mr. Himanshu Shekhar, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Manish Kumar Saran, AOR Mr. Shadan Farasat, AOR Mr. Sukant Vikram, AOR Mr. R. Sathish, AOR Sayaree Basu Mallik, AOR Mr. Vivek Narayan Sharma, AOR Mr. Rameshwar Prasad Goyal, AOR

4 Mr. Prithvi Pal, AOR Mr. Shishir Pinaki, AOR Mr. Shovan Mishra, AOR Mr. Raj Kamal, AOR Mr. Gopal Jha, AOR Mr. Aniruddha P. Mayee, AOR Mr. Binay Kumar Das, AOR Mr. G. Balaji, AOR Mr. A. P. Mohanty, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Kumar Mihir, AOR Pallavi Pratap, AOR Mr. Kailash Prashad Pandey, AOR Mr. Ashok Kumar Singh, AOR Ms. Jasmine Damkewala, AOR Mr. Prakash Ranjan Nayak, AOR Ms. E. R. Sumathy, AOR Mr. Sibo Sankar Mishra, AOR By Courts Motion, AOR Mr. Gaurav Goel, AOR For Respondent(s) Mr. Ravindra Kumar, AOR Mr. Rabin Majumder, AOR 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. Abhijit Sengupta, AOR Mr. Vishal Gupta, AOR UPON hearing the counsel the Court made the following O R D E R I.A.No. 35430 of 2019 This application has been filed by the Deputy Commissioner of Police, Economic Offences Wing, Delhi Police, seeking permission to arrest and take into custody various Directors, namely, Anil Kumar Sharma, Shiv Priya and Ajay Kumar. They are presently in the

5 custody of NOIDA Police vide our order dated 11.10.2018. We make it clear that the Delhi Police is free to arrest/take into custody any or all the other Directors of Amrapali group of companies. Any order passed by this Court in this case shall not come in their way to do so. Let the Police investigate the entire gamut of the scenario of the various projects, as projected in this case and various orders passed and investigate the entire matter. Prima facie, we find that the case requires serious investigation in the facts projected by the Directors, CFO and the statutory auditors. The Police is directed to investigate the role of Mr. Anil Mittal, Statutory Auditor and Mr. Chander Wadhwa, CFO as well. The Police may interrogate them and find out their criminality, if any, in the matter. Let various order sheets of this Court as well as the affidavits of Mr. Chander Wadhwa and Mr.Anil Mittal and Directors of Amrapali Group of Companies indicating the operational methods of diversion of funds and creation of companies be also furnished to the Deputy Commissioner forthwith. The application is allowed. (JAYANT KUMAR ARORA) (JAGDISH CHANDER) COURT MASTER BRANCH OFFICER PS : As directed by the Hon’ble Court, Record of Proceeding(Part-I) is issued as OUT TODAY. Record of Proceeding (Part-II) containing other directions will be issued later on along with the appearance of the Advocates.

6 RECORD OF PROCEEDING – PART II ITEM NO.301 COURT NO.5 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) IA 135815/2017, 140269/2017, 6608/2018, 6855/2018,50374/2018, 51806/2018,55922/2018,95273/2018,96889/2018,125860/2018,128852/2018 130673/2018,135446/2018,137605/2018,137609/2018,138856/2018,138861/ 2018,140746/2018,143227/2018,146057/2018,152091/2018,154433/2018,16 8186/2018,169415/2018,169613/2018,172228/2018,173033/2018,174865/20 18,179645/2018,181362/2018,181365/2018,181491/2018,181715/2018,1855 10/2018,185514/2018,185798/2018,374/2019,6281/2019,6282/2019,6285/2 019,6286/2019,7040/2019,7529/2019,8259/2019,8260/2019,9802/2019, in WITH W.P.(C) No. 1018/2017 (X) (FOR CLARIFICATION/DIRECTION ON IA 124195/2017 FOR CLARIFICATION/DIRECTION ON IA 7355/2018) W.P.(C) No. 942/2017 (PIL-W) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100082/2017 FOR CLARIFICATION/DIRECTION ON IA 7366/2018 FOR CLARIFICATION/DIRECTION ON IA 35933/2018 FOR 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. 971/2017 (X) FOR CLARIFICATION/DIRECTION ON IA 102714/2017) 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. 1041/2017 (X) (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)

7 W.P.(C) No. 1144/2017 (X) (IA FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017) W.P.(C) No. 1116/2017 (X) 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. 1242/2017 (X) W.P.(C) No. 8/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 57/2018 (X) (FOR CLARIFICATION/DIRECTION ON IA 64604/2018) W.P.(C) No. 56/2018 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 52/2018 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 25842/2018) W.P.(C) No. 131/2018 (X) (IA FOR [APPLICATION FOR STAY/DIRECTIONS] ON IA 25109/2018) W.P.(C) No. 134/2018 (X) (IA FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS ON IA 27092/2018) W.P.(C) No. 160/2018 (X) (FOR [PERM TO FILE SUBSQUENT EVENTS ON RECORD] ON IA 56300/2018) W.P.(C) No. 182/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 306/2018 (X)

8 W.P.(C) No. 267/2018 (X) (FOR ADMISSION) W.P.(C) No. 298/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 245/2018 (X) (FOR ADMISSION) W.P.(C) No. 288/2018 (X) (FOR ADMISSION) W.P.(C) No. 281/2018 (X) (IA FOR STAY APPLICATION ON IA 48296/2018) W.P.(C) No. 378/2018 (X) W.P.(C) No. 353/2018 (X) (FOR ADMISSION and IA No.57585/2018-STAY APPLICATION) W.P.(C) No. 460/2018 (X) (FOR ADMISSION) W.P.(C) No. 742/2018 (X) (FOR ADMISSION) W.P.(C) No. 829/2018 (X) W.P.(C) No. 866/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) Date : 28-02-2019 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. Manoj Singh, Adv. Mr. Sahil Modi, Adv. Mr. Anshul Duggal, Adv. Mr. Pranav Vashishtha, Adv. Mr. Gaurav Goel, Adv. Ms. Arpita Dixit, Adv. Mr. Gaurav Bhatia,AOR

9 Mr Alok Aggarwal, Adv. Ms. Asmita Narula, Adv. Mr. Karan Nagrath, Adv. Mr. Altamish Siddiki, Adv. Mr. Amit Sinha, Adv. Ms. Anjana Ahluwalia, Adv. Mr. Utkarsh Jaiswal, Adv. Mr. Prateek Yadav, Adv. Mr. Himanshu Shekhar Tripathi, Adv. Mr. Harshal Kumar, Adv. Ms. Shivani Luthra Lohiya, Adv. Mr. Vikramjeet Banerjee, ASG Mrs. V. Mohana, Sr. Adv. Mr. Nalin Kohli, Adv. Ms. Nimisha Menon, Adv. Mr. Samrendra Kumar, Adv. Ms. Nimisha Chadha, Adv. Mr. Vivek Kumar Srivastava, Adv. Mr. Ramul Jaiswal, Adv. Mr. Prashant Singh,Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Tanvir Nayar, 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. V. Shekhar, Sr. Adv. Mr. Abhigya,AOR Mr. Anuj Bhushan, Adv. Mr. R.K. Gupta,Adv. Mr. Prithvi Singh, Adv. Mr. Shakti Pandey, Adv. Ms. Nupur Kumar, Adv. Mr. Sunil Fernandes, Adv. Ms. S. Deb Roy,Adv. Mr. Debal K. Banerji, Sr. Adv. Mr. Vishnu Sharma,AOR Mr. Sourav Roy,Adv. Ms. Anupama Sharma,Adv. Ms. Rangoli Seth, 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

10 Mr. Sukant Vikram,AOR Mr. Abhinav Ankit,Adv. Mr. Anshumaan Sahni, Adv. Mr. Vijay Kumar, Adv. Mr. Thomas Oommen, Adv. Mr. Aniruddha P. Mayee, Adv. Mr. Anil Kumar Mishra,Adv. Mr. Aditya Jain,Adv. Mr. Pranjal Kishore, Adv. Mr. Ankit Dhawan,Adv. Ms. Sahithya Krishna, Adv. Mr. Salman Khurshid, Sr. Adv. Mr. Mohit Choudhary, Adv. Mr. Sunil Kumar Dawar, Adv. Mr. Kunal Sachdeva, Adv. Ms. Garima Sharma, Adv. Mr. Imran Ali, Adv. Ms. Srishti Gupta, Adv. Mr. Aaryan Mehra, Adv. Mr. Mayank Dawar, Adv. Mr. Balwinder Singh Suri, Adv. Ms. Puja Sharma, Adv. for M/s Kings and Alliance Ms. Jasmine Damkewala, Adv. Ms. Vaishali Sharma, Adv. Ms. Shaurya Vardhan, Adv. Ms. Preeti Thakur, Adv. Mr. Ram Lal Roy, Adv. Mr. P. N. Mishra, Sr. Adv. Mr. Niraj Gupta, Adv. Ms. Anshu Gupta, Adv. Ms. Shefali Jain, Adv. Mr. Prakash Kumar Singh, Adv. Mr. Umair Ahmad Siddiqui, Adv. Mr. R. S. Namdar, Sr. 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. Ms. Anshu Gupta, Adv. Mohd. Fuzail Khan, Adv. Mr. Umair Ahmad Siddiqui, Adv. Mr. Jahangeer Ahmed, Adv.

11 Mr. Joun Abbas, Adv. Ms. Vaishali Gupta, Adv. Mr. Yatish Mohan, Adv. Ms. Vinita Mohan, Adv. Mr. Amar Shakti Singh, Adv. Mr. Sumant Kumar Jha, Adv. Mr. Mrinal Harshvardhan, Adv. Mr. Abhimanyu Shreshtha, Adv. Mr. Abhijit Sengupta, Adv. Mr. Kumar Neeraj, Adv. Mr. Dibyadyuti Banerjee, Adv. Mr. Pavan Bhushan, Adv. Mr. Talha Abdul Rahman, Adv. Ms. Ujwala Uppaluri, Adv. Mrs. Gargi Khanna, Adv. Mr. Gaurav Goel,AOR Mr. T. K. Joseph, Adv. Mr. P. K. Jayakrishnan, Adv. Mr. G. Balaji,AOR Ms. Shiva Vijaya Kumar,Adv. Mr. Manoj Singh, Adv. Mr. Abhishek Sharma, Adv. Mr. Gaurav Goel, Adv. Mr. Kunal Mimani,Adv. Mr. Dheeraj Nair,AOR Mr. Shantanu Parasher, Adv. 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. Varun Chopra, Adv. Ms. Swarupama Chaturvedi, Adv. Mr. Gurtejpal Singh, Adv. Mr. Raj Kamal,AOR Mr. Maheen Pradhan,Adv.

12 Mr. Benant Noor Singh Marok,Adv. Mr. Varun Tyagi,Adv. Mr. Aneesh Mittal,AOR Ms. Shreya Sharma,Adv. Mr. Nitin Jain, Adv. Mr. S. B. Upadhyay, Sr. Adv. Mr. Santosh Mishra, Adv. Mr. Pawan Upadhyay, Adv. Mr. Nishant Kumar, Adv. Mr. Krishnam Mishra,Adv. Mr. Surender Kumar, Adv. Mr. Param K. Mishra,Adv. Ms. Vanshika Gupta, Adv. Mr. Shashank Singh,Adv. Mr. Kabir Dixit, Adv. Ms. Anisha Upadhayay,AOR Mr. Vivek Narayan Sharma,AOR Mr. Debashish Mukherjee, Adv. Mr. Ehraz Zafar, Adv. 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. Mrinal Harsh Vardhan, Adv. Mr. R.P. Goyal, AOR Mr. Girish Chand Tyagi,Adv. Mr. Kailash Prasad Pandey,AOR

13 Mr. C.M.Patel, Adv. Mr. Shadan Farasat,AOR Ms. Rudrakshi Deo,Adv. Ms. Jahnavi Sindhu, 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. Udit Grover, Adv. Mr. Akshay, Adv. Mr. Vaibhav Pratap Chand,Adv. For Ms. R.K. Banju,AOR Mr. Ashish Chauhan, Adv. Mr. Deepak Goel, Adv. 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. Murari Babu, Adv. Mr. Surinder Dutt Sharma, Adv. Mr. Meghsham S. Bhangle, Adv. Mr. Chirojit Mukherjie,Adv. Ms. Ruchika Sharma, Adv. Mr. Tushar Sharma, Adv. Mr. Sarvagaya, Adv. Mr. Shyam Divan, Sr. Adv. Mr. Mishra Saurabh, Adv. Mr. Devendra Nath Tripathi,Adv. Mr. Nikhil Nayar, 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.

14 Mrs. Smitha Rani,Adv. Mr. Amboj Kumar Sinha, AOR Mr. Dhruv Gandhi, Adv. Ms. S. Tandan, Adv. M r. Chadan Kumar,Adv. Mr. Rituraj Biswas,Adv. Mr. Rituraj Choudahry,Adv. Mr. D. P. Singh, Adv. Ms. Vandana Pai, Adv. Mr. Devansh Arya, Adv. Mr. Anurag Tandon, Adv. Ms. Sonam Gupta,AOR Mr. Gopal Jha, Adv. Mr. Shreyash Bhardwaj, Adv. Mr. G.R.Pandey, Adv. Mr. Virender Goswami, Adv. Mr. Gautam Narayan,AOR Mr. Soni Singh, Adv. Mr. Shamik Saha, Adv. Mr. Shubham Raj, Adv. 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. Shreeya Tandon, Adv. Ms. Prerna Mehta,AOR Ms. Stuti Mishra, Adv. Mr. Rohit Kumar Singh, Adv. Mr. Rohit Pandey, Adv. Mr. Prabhu Singh, Adv. Ms. Anushruti Tripathi, Adv. Mr. Balraj Dewan, Adv. Mr. Rajul Shrivastava, Adv.

15 Ms. Anuradha Mishra, Adv. Mr. Rajneesh C., 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. C. M. Gopal, Adv. Ms. Subasini Sethy, Adv. Mr. Lalit Rana, Adv. Mr. Tahir Ashraf Siddiqui, Adv. Mr. Sibo Sankar Mishra,AOR Mr. Suchit Mohanty, Adv. Mr. Kumar Sudeep,AOR Mr. Somesh Chandra Jha, Adv. 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. Ms. Geetanjali, Adv. Mr. Pirsanjit Keshwani, Adv. Mr. Kabir Sankar Bose, Adv. Mr. Ankit Anand, Adv. Mr. Arvind Gupta, Adv. Mr. Manish S. Verma, Adv. Mr. Arvind Kumar, Adv. Mr. Bishwajit Dubey,Adv. Ms. Srideepa Bhattacharyya,Adv. Mr. Aditya Marwah,Adv. Ms. Surabhi Khattar, Adv.

16 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. Ilham Dhanish, Adv. Ms. Ruchika, Adv. Mr. Abhishek Sharma, Adv. Mr. Abhay Singh, Adv. Mr. Gaurav Goel,AOR Mr. Ashoka Kumar Thakur, Adv. Mr. Imran Khan, Adv. Mr. Anil K. Chopra, Adv. Mr. Shailendra Kumar Mishra, Adv. Mr. Himanshu Shukla, Adv. Mr. Gudipati G. Kashyap,Adv. Ms. T. Archana,AOR Ms. Apoorva Pandey, Adv. Mr. Ranvijay Gohain, Adv. Ms. Arti Singh, Adv. Ms. Pooja Singh, Adv. Dr. Sumant Bhardwaj, Adv. Mr. Vedant Bhardwaj, Adv. Mr. Mridula Ray Bhardwaj, Adv. Ms. Rinchen Wangmo, Adv. Mr. Amol Chitravanshi, Adv. Ms. Vandana Sehgal,AOR Mr. Rohan Thawani,Adv. Ms. Gunjan Ahuja, Adv. Mr. Hardeep Singh Anand,Adv. Mr. Anand 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. Mr. Chirag Babar, Adv. Ms. Prathna Dogra, Adv. Ms. Snigdha Singh, Adv. Mr. Ramesh Thakur, Adv. Mr. Somashekharan Sundreshan, Adv. Mr. Dushyant Manocha, Adv. Ms. Ananya Ghosh, Adv.

17 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. Rahul Kumar, Adv. Ms. Shikhar Shrivastava, Adv. Mr. Ranjan Kumar Pandey, Adv. Mr. Adishree Chakraborty,Adv. Mr. Abhishek Raj, Adv. Mr. Paras Choudhary, Adv. for Mr. Vishal Gupta,AOR Mr. Gaurav Srivastava, Adv. Mr. Akshay Saxena, 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. Sahil Sethi, Adv. Mr. Shivam Sharma,Adv. Ms. Dimple Nagpal,Adv. Mr. Divyakant Lahoti,AOR Mr. Parikshit Ahuja,Adv. Ms. Amrita Grover,Adv. Mr. Brijesh Kumar Tamber, Adv. Mr. Shashwat Bajpai,Adv. Mr. Sharad Agrawal,Adv. Mr. Rohit Amit Sthalekar,AOR

18 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. Manoj Sharma,Adv. MR. Kapil Kaushik,Adv. Mr. Pradeep Misra,AOR Ms. Indu Mishra, Adv. Mr. Daleep Kumar Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Daleep K. Dhyani,Adv. Mr. Suraj Singh,Adv. Ms. Payal Kakra,Adv. Mr. Akash Tyagi, 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.

19 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. Ashwini Kumar 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. Vijay Kumar Pandita, Adv. Mr. Braham Singh, 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 Dubey, Adv. Mr. Rajesh 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.

20 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 Mohta, Adv. Mr. Lalit Mohan, Adv. Ms. Ekant Luthra, Adv. Mr. Rohit Pandey, Adv. Ms. Yamini Raman Acharya, 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. Ms. Purnima Jauhari, Adv. Ms. Seema P., Adv. Mr. Gopi Nagar, 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. Tahir Ashraf Siddiqui, Adv. Ms. Anindita Pujari, Adv. Ms. Payal Kakra, Adv. Mr. Sushant Chaturvedi, Adv.

21 Mr. Ajay Pratap Singh, Adv. Ms. Arti Krupa Kumar, Adv. Mr. Anurag Kishore, Adv. Mr. S. K. Pandey, Adv. Mr. Chandra Shekhar, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, Adv. Mr. Anoop Prakash Awasthi, Adv. Mr. K.Paari Vendhan, Adv. Mr. Sanjay Kumar Dubey, Adv. Mr. Somanatha Pradhan, Adv. Mr. Aabhas Parimal, Adv. Applicant in-person Mr. Chandan Kumar, Adv. Mr. Naveen Kumar, Adv. Mr. Anil K. Singh, Adv. Mr. Ashwani Bhardwaj, Adv. Mr. Krishna Kant Shukla, Adv. Mr. Ashwini Kumar Upadhyay, Adv. Mr. Girdhar Upadhyay, Adv. Mr. R. D. Upadhyay, Adv. Ms. Asha Upadhyay, Adv. MS. Veera Kaul Singh, Adv. Mr. Himanshu Shekhar, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Manish Kumar Saran, AOR Mr. Shadan Farasat, AOR Mr. Sukant Vikram, AOR Mr. R. Sathish, AOR Sayaree Basu Mallik, AOR Mr. Vivek Narayan Sharma, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR Mr. Shishir Pinaki, AOR Mr. Shovan Mishra, AOR Mr. Raj Kamal, AOR Mr. Gopal Jha, AOR Mr. Aniruddha P. Mayee, AOR Mr. Binay Kumar Das, AOR

22 Mr. G. Balaji, AOR Mr. A. P. Mohanty, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Kumar Mihir, AOR Ms. Pallavi Pratap, AOR Mr. Kailash Prashad Pandey, AOR Mr. Ashok Kumar Singh, AOR Mr. Pallav Mongia, AOR Mr. Prakash Ranjan Nayak, AOR Ms. E. R. Sumathy, AOR Mr. Sibo Sankar Mishra, AOR By Courts Motion, AOR Mr. Gaurav Goel, AOR Mr. Ravindra Kumar, AOR Mr. Rabin Majumder, AOR 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 In furtherance of the ‘Out Today’ order passed regarding directions to the Police Authorities, the following order is passed with further directions :- It is stated by the Forensic Auditors that the persons named in Lists A, B, C and D have not turned up and cooperated with them. Some of them have turned up once and have not turned up after that with the requisite information which was called from them. This is a serious issue. When this Court has directed the Forensic Auditors to submit their report, the persons mentioned in Lists A,

23 B, C and D should have cooperated with the Forensic Auditors so as to enable them to submit the report on time. Hence, we issue notice to the persons mentioned in Lists A, B and C (which is annexed with this order) for their presence before the Forensic Auditors, with all the relevant papers/documents/ statements, in the following manner :- (i) Persons in List A (Serial Nos. 1 to 14) shall appear before the Forensic Auditors on 5 th and 6 th of March, 2019. (ii) Persons in List B shall appear before the Forensic Auditors on 7 th of March, 2019. (iii) Persons in List C shall appear before the Forensic Auditors on 8 th of March, 2019. As far as List D is concerned, the Forensic Auditors require the presence of the persons mentioned in Serial Nos. 1 to 20. Let notice be issued to the persons mentioned in Serial Nos. 1 to 20. They shall appear before the Forensic Auditors on 9 th March, 2019 with the relevant papers/documents/statements. The Forensic Auditors may also inform these persons about the documents which are required from these persons. The address of the Forensic Auditors is as follows :- SHARP & TANNAN 205-207, ANSAL TOWER, 2 ND FLOOR 38, NEHRU PLACE NEW DELHI – 110 019 EMAIL ID – pka@stdelhi.com

24 It is made clear that in case of any violation of the above order, the same shall be treated very seriously by this Court. Mr. V. Shekhar, learned senior counsel appearing for Mr.Chander Wadhwa, CFO, has submitted that an amount of Rs.4,10,00,000/- (Rupees Four Crores and Ten Lakhs) has already been deposited with the Registry, which has been duly acknowledged by the Registry through Receipt No. 27779 dated 25.02.2019. Today, he has come up with two Demand Drafts, totalling Rs.2,00,00,000/- (Rupees Two Crores). The particulars of the Demand Drafts are as follows :- S.No . Name of the Bank DD No. and Date Drawn in the name of Amount (Rs.) 1. HDFC Bank 016860 dt. 28.02.2019 The Drawing and Disbursing Office, Supreme Court of India 1,00,00,000/- 2. HDFC Bank 016861 dt. 28.02.2019 The Drawing and Disbursing Office, Supreme Court of India 1,00,00,000/- TOTAL 2,00,00,000/- The above amount be deposited in the Registry of this Court forthwith. The properties as mentioned in Annexure ‘A’ (Page 238 of the Report of Forensic Auditors) and Annexure ‘B’ (Pages 239-242 of the Report of Forensic Auditors) are attached forthwith. A scanned copy of the above Annexures is placed with this order. The properties as mentioned in Annexure ‘C’ belonging to the Directors of Amrapali Group shall also be attached forthwith, if

25 not attached earlier. A scanned copy of Annexure ‘C’ is annexed with this order. Mrs. Deepti Ahuja, Member of the Managing Committee of M/s Sudit K. Parikh & Co. is present in Court today. She is directed to file the requisite affidavit within one week from today. She is directed to report before the Forensic Auditors on 02.03.2019. Let the Forensic Auditors file their report by 22 nd of March, 2019. As mentioned by the learned counsel appearing for NBCC, Order dated 14.02.2019 is clarified to the effect that the amount to be disbursed to the NBCC shall be made from ‘The Drawing and Disbursing Officer, Supreme Court of India”. The learned counsel appearing for Mr. Mohit Gupta and Mr.Nishant Mukul, former Directors of Amrapali Group of Companies, has come up with two Demand Drafts for a sum of Rs. 9,85,000/- (Nine Lakhs and Eighty Five Thousand). He is directed to deposit the same with the Registry of this Court forthwith. List on 26.03.2019 at 02.00 PM. (JAYANT KUMAR ARORA) (JAGDISH CHANDER) COURT MASTER BRANCH OFFICER Encl : As above.

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(A) Parties were called but did not come S. No. Particulars Contact Persons Contact ID Address 1 Paramjit Gandhi 2 3 Surbhaee Advertising Private Limited PGSD Engineering Private Limited

admin@ptc- india.com R2/221, Rajnagar, Ghaziabad Hawelia Builders Pvt Ltd. Mr. Nikhil Hawelia, Mr. Nirmal Hawelia, Mr. Rattan Hawelia haweliabuilders @gmail.com A) 118 FF, Vardhman A.C. Market, CSC, Vigyan Vihar Delhi East Delhi DL 110092 IN B) SITE - HAWELIA VALENOVA PARK CP GH- 05A, Sector - Techzone IV, Greno West GREATER NOIDA 201304 UP Ace City Private Limited Star Land craft Private Limited Mr Sanju Nagar, Mr. Ajay Chaudhary starlandcraftacco unt@yahoo.in rajdhani123@gm ail.com Floor No. 7, Ace Studio, Plot No. 01B, Sector 126, Gautam Buddh Nagar, Noida- 201303

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4 5 6 7 Heartbeat City Developers Private Limited Pebbles Prolease Private Limited Three Platinum Private Limited Mr Vaibhav Jain rcmore23@gmail .com 226, New Gandhi nagar, Ghaziabad B-231 OKHLA INDUSTRIAL AREA, PHASE I NEW DELHI South Delhi DL 110020 IN BIHARIJI ISPAT UDYOG LIMITED Mr. Navneet Surekha biharijiispat@gm ail.com 602 CHIRANJIV TOWER 43NEHRU PLACE NEW DELHI DL 110019 IN Khusi Building Solution Private Limited Mr. Vishwanath Singh Mr. Anurag Sangahi, Mr. Krishna Kumar, Mr. Ashish Bajpai info.khusi.cross @gmail.com M-4, GROUND & LEVEL 1 SOUTH EXTN. PART II NEW DELHI South Delhi DL 110049 IN Euphoria Sports City Private Limited a. Sh. Rahul Raghav b. Sh. Vaibhav Jain c. Sh. Dhirajlal Nathlal Patel d. Sh. Mahipal Singh Raghav e. Sh. Mohit Singh Raghav f. Sh. Nepali Bipin Gandhi legalroc@gmail. com 212,Wadhwa Complex, D- 288/10, Laxmi Nagar NEW DELHI North Delhi DL 110092 IN

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8 9 Khoobsurat Resorts Private Limited N.K. Arora Waseem Ahmad Khan nkgarora@rediff mail.com -440, Third Floor Greater Kailash-II New Delhi South Delhi DL 110048 IN Jotindra Steel & Tubes Limited Mauria Udyog Limited Bihariji Ispat Udyog Limited VISHNU KUMAR SUREKA AKHIL KUMAR SUREKA OM PRAKASH BHARDWAJ DHEERAJ ARORA JASPREET ARORA SATISH KUMAR GUPTA SHWETA

jotindra@jotindra .com mauria@mauria. com A) 14/3, MATHURA ROAD FARIDABAD HARYANA HR 000000 IN B) ANAND JYOTI BUILDING,41 NETAJI SUBHAS RD. ROOM NO.107, 1ST FL. KOLKATA WB 700001 IN C) MAURIA UDYOG LTD., SECTOR-25, SOHNA ROAD, FARIDABAD 121004 HR D) 602 CHIRANJIV TOWER 43NEHRU PLACE NEW DELHI DL 110019 IN

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10 11 12 13 14 Baba Global Limited Mr Ritesh Kumar, Mr Ravinder Kumar, Mr Raj Kumar Kakrania, Mr Raghav Kumar BGL.FA@BABA. IN 4873, CHANDNI CHOWK, DELHI. DL 110006 IN Opulent Holidays & travels Private Limited Tasty Feast Private Limited Opulent Inn Private Limited APJ Finmart Private Limited Mr. Pankaj Mittal, Mr. Ayush Mittal, Mr. Shivani Mittal capankajkmittal @gmail.com FLAT NO.-124, GROUND FLOOR, NEW LIG FLAT KONDLI GHAROLI, NEAR NEW KONDLI DELHI East Delhi DL 110096 GSJ Envo Limited GURCHARAN SINGH JOLLY INDERDEEP SINGH JOLLY KANWALJIT KHURANA gsjenvo@gmail.c om 51, HEMKUNT COLONY NEW DELHI DL 110048 IN PAN Realtors Private Limited PRAVIN ARJUNBHAI PATEL DHIRAJLAL NATHALAL PATEL amit.chawla@pa nrealtors.com S-406 (LG), GREATER KAILASH-II NEW DELHI DL 110048 IN CROSS WORLD REAL ESTATE PRIVATE LIMITED KRISHNA KUMAR ANURAG SANGAHI ASHISH BAJPAI info.khusi.cross @gmail.com M-4, GROUND & LEVEL 1 SOUTH EXTN. PART II NEW DELHI South Delhi DL 110049

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(B) List of persons called from Chart-D of affidavit S. No. Particulars Contact Persons Contact ID Address 1 2 cs@baidgroup.in 3 4 5 Anjali Consultants Private Limited SURESH KUMAR CHAUHAN NAKUL SINGH SHEKHAWAT anjaliconsultants 7@gmail.com Baid House, IIIrd Floor 1, Tara Nagar, Ajmer Road JAIPUR Jaipur RJ 302006 IN Sarbjit Leasing & Finance Company Baid Leasing & Finance Company Limited PANNA LALL BAID MONU JAIN AMAN BAID ADITYA BAID MUDIT SINGHI ALPANA BAID ANURAG PATNI NAMRATA SAJNANI

Baid House, IInd Floor , 1, Tara Nagar, Ajmer Road Jaipur Jaipur RJ 302006 IN SKN HOSPITALI TY PRIVATE LIMITED VIKAS AGARWAL ANUJ AGARWAL HIMANSHU GUPTA sknhospitality@g mail.com 1257, BADA BAZAAR, KASHMERE GATE NEW DELHI Central Delhi DL 110006 IN VAISHNAVI VAHINI MOUNT LIFE HOSPITALI TY PRIVATE LIMITED SANTOSH KUMAR PANDEY PRADEEP KUMAR RAI akrai4777@rediff mail.com Dr. B BHATTACHA RYA ROAD PATEL NAGAR, BSEB COLONY PATNA Patna BR 800023 IN SBL CONSTRUC TION PRIVATE LIMITED BHAGIRATH SINGH SUJEET SINGH sarkar6534@ gmail.com N-34, L.G.F. KALKA JI NEW DELHI DL 110019 IN

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6 7 8 9 10 PSK FINANCE SOLUTION S PRIVATE LIMITED ATUL MOHAN NARESH MOHAN KAMLESH MISHRA KUMAR

pskmv@yaho o.com DPT 801, DLF Prime Tower, Plot No. F-79 & 80 Okhla Industrial Area Phase 1 New Delhi South Delhi DL 110020 IN BHATIA PROPERTIE S PRIVATE LIMITED SUNIL BHATIA SAMEER BHATIA bhatia.sunil1 973@gmail.c om W-41 GREATER KAILASH - I NEW DELHI South Delhi DL 110048 IN BIHARIJI DEVELOPE RS PRIVATE LIMITED TIRLOK CHAND GOEL RAM KISHAN SHARMA biharijidevelo pers@gmail.c om F-28, SAMALAKA, BANDH ROAD, NEAR HOTEL UPPAL'S ORCHID NEW DELHI DL 110037 IN SARVOME HOUSING PRIVATE LIMITED RAM KISHAN SHARMA KHAZAN SINGH opb@sarvome.c om 602, CHIRANJIV TOWER 43 NEHRU PLACE Delhi South Delhi DL 110019 IN Bihariji Highrise Pvt Ltd. Mr. Khazan Singh, Mr.Gaurav Lamba biharijihighrise@ gmail.com 602, CHIRANJIV TOWER 43, NEHRU PLACE NEW DELHI DL 110019 IN

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11 12 13 SHRI BALAJI HI- TECH CONSTRUC TIONS PRIVATE LIMITED SACHIN DUTTA SANTOSH KUMAR intown@gmail.co m A-55,56, SHOP NO. LG-5, LOWER GROUND GALI NO -17, MADHU VIHAR DELHI New Delhi DL 110092 IN K V DEVELOPE RS PRIVATE LIMITED SUDHANSHU AGARWAL HIMANSHU AGARWAL AMAN AGARWAL accounts@kvdev elopers.com T-19, Lower Ground, Green Park, New Delhi South Delhi DL 110016 IN A-19, Sector- 16, Gautam Buddh Nagar, Noida 201301 UP IN J.M. HOUSING LIMITED ANKUR AGGARWAL NEERAJ JINDAL VINOD RANA RUPESH KUMAR GUPTA

jmhousing@outl ook.com DV-GH-09C, Sector- Techzone-4, Greater Noida (West) Greater Noida 201307 UP IN D-334, VIVEK VIHAR, NEW DELHI DL 110095 IN

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14 15 16 HAWELIA BUILDERS PRIVATE LIMITED NIKHIL HAWELIA NIRMAL HAWELIA RATTAN HAWELIA haweliabuilders @gmail.com 118 FF, Vardhman A.C. Market, CSC, Vigyan Vihar Delhi East Delhi DL 110092 IN SITE - HAWELIA VALENOVA PARK CP GH- 05A, Sector - Techzone IV, Greno West GREATER NOIDA 201304 UP D S D HOMES PRIVATE LIMITED DINESH KUMAR SACHDEVA VIVEK SINGH RAJPUT mk_arora@yaho o.com Top Floor at Sachdeva Corporate Tower, Plot No. 17 DDA Community Centre, Karkardooma Delhi East Delhi DL 110092 IN Shri Vinayak Avas Private Limited Mr. Neeraj Tyagi, Mr. Mahesh Dutt Tyagi, Mr. Shivdeep Tyagi basant2510@ya hoo.co.in S-566,STREET NO.1 SCHOOL BLOCK SHAKARPUR DL 110092 IN

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17 18 19 20 21 22 23 24 25 26 (C ) List of persons to be called S. No. Particulars Contact Persons Contact ID Address Mr. Radheshyam Yadav, Keshav Yadav, Surender Yadav, Narayan Yadav, Lakhan Yadav Anita Chandok V. Thiruvenkita m & Thushara Dr. J.P. Sharma Mr. Pradeep Mishra Mr. Ajit Kumar & Kriti Agarwal Mr. Deepak Kumar Mr. Vinay Garg- Yasika Diamonds Private Limited High Life Commercial Nirala India Developers Private Limited

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1 2 3 4 Mr. Rupen Patel 5 Jaura Infratech Private Limited Mr. Raghbir Singh Mr. Yuvraj Singh yuvraj.jaura@jbf c.co D-4 BASEMENT, KHASRA NO- 343/228,345/22 8 SAIDULAJA NEW DELHI South Delhi DL 110030 IN Investors Clinic Infratech Private Limited Mr. Honey Katyal , Mr. Sunny Katyal, Mr. Geeta Katyal, Mr. Rohit Sharma compliance@inv estors-clinic.com SHOP NO-7, RBI COLONY MARKET HAUZ KHAS NEW DELHI South Delhi DL 110016 IN Ramesh Rajpal & Majnu Rajpal Ramesh Rajpal & Majnu Rajpal Patel Engineering Limited shobha.shetty@ pateleng.com PATEL ESTATES V ROAD JOGESHWARI (WEST) MUMBAI MH 400102 IN Patel Advance Joint Venture info@mascotgro up.in, neotowncc@ma scotgroup.in, shobha.shetty@ pateleng.com PATEL ESTATES V ROAD JOGESHWARI (WEST) MUMBAI MH 400102 IN

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6 7 Darpan Mehta 8 ASHTECH INDUSTRIE S PRIVATE LIMITED Mr. Satish Agarwal, Mr. Shiv Kumar Agarwal, Mr. Praveen Kumar Agarwal, Mr. Sushil Agarwal, Mr. Sanjeev Kumar ashtechindustrie s@gmail.com D-49, MAN SAROVAR PARK SHAHADRA DELHI DL 110032 IN Darpan Mehta RHITI ENTERTAI NMENT PVT LTD ASHWINI KUMAR PANDEY ASHUTOSH KUMAR PANDEY accounts.rhiti@r hitisports.com Flat No.7514 Sector-D, PKT- 7, Ground Floor Vasant Kunj DL 110070

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(D) S. No. Name of account 1 Apex Infraventure Pvt Ltd 2 Sapphire Digital Printers 3 SKY TECH BUILDCON P LTD Email as per MCA portal Address as per MCA portal satvindersing h4@yahoo.c o.in F-25 MANSAR OVER GARDEN KIRTI NAGAR DELHI DL 110015 IN caanilbansal @gmail.com B- 94,UDYO G VIHAR PHASE V GURGAO N HR 122001 IN dpscs2011@ gmail.com C- 164, SURAJM AL VIHAR, DELHI DELHI East Delhi DL 110092 IN

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4 5 Satyam Trading Co. 6 Aadinath Probuild (India) Pvt. Ltd. 7 SBS Concepts Ltd. KONE ELEVATOR INDIA PVT. LTD ( Platinum) c.v.s.krishnak umar@kone. com 50-55,& 58,VANA GARAM ROAD,AY ANAMB AKKAM, MADRAS -602 102 MADRAS -602 102 TN 602102 IN angeljupiters ales@gmail.c om 19, CHAWLA COMPLE X A-215, SHAKAR PUR DELHI East Delhi DL 110092 IN bs.promotors @gmail.com 31, S/F, F.I.E PATPARG ANJ INDUSTR IAL AREA, PATPARG ANJ DELHI East Delhi DL 110092 IN

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8 Syndicate Iron Pvt. Ltd. 9 R.S.ENTERPRISES 10 Pratibha Arora 11 S A Corrugators Pvt Ltd. 12 Rahul Sales Corporation 13 D. A. P ESTATE Pvt. Ltd No such company exists as per MCA database uprasad1971 @gmail.com 413 , ADITYA TOWER DISTRIC T CENTER , LAXMI NAGAR DELHI DL 110092 IN dapestates@ rediffmail.co m 4 JAGRITI ENCLAV E NEW DELHI DL 110092 IN

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14 M.K.D. Construction Pvt. Ltd. 15 Rajeev Garg & Sons Huf 16 Sri Balaji Steel Rolling Mills Ltd 17 Prominant Buildcon Pvt. Ltd. 18 Rajesh Mathuria B/p 19 Varinder Pal Singh Kandhari 20 ANAND PRAKASH (M) construction mkd@gmail.c om PLOT NO. 14, KHASRA NO. 129, GROUND FLOOR NEAR SHAHID WALI GALI, VILLAGE IBRAHIM PUR NEW DELHI North West DL 110036 IN siddharthgupt ahi@yahoo.c om 22-5-232 / 33,KALIK ARAN HYDERA BAD ANDHRA PRADES H TG 000000 IN No such company exists as per MCA database

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1 ITEM NOS.301 COURT NO.5 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (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 O 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 FOR CLARIFICATION/DIRECTION ON IA 7366/2018 FOR CLARIFICATION/DIRECTION ON IA 35933/2018 FOR 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)

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

3 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 : 14-02-2019 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT

4 Counsel for the parties Ms. Geeta Luthra,Sr.Adv. Mr. Alok K. Agarwal,Adv. Mr. Apoorv Rastogi, Adv. Mr. Ilhan Danish, Adv. Mr. Manoj Singh, Adv. Mr. Sahil Modi, Adv. Mr. Anshul Duggal, Adv. Mr. Pranav Vashishtha, Adv. Mr. Gaurav Goel, Adv. Ms. Arpita Dixit, Adv. Mr. Gaurav Bhatia,AOR Mr Alok Aggarwal, Adv. Ms. Asmita Narula, 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. Vikramjeet Banerjee, ASG Mrs. V. Mohana, Sr. Adv. Mr. Nalin Kohli, Adv. Ms. Nimisha Menon, Adv. Mr. Samrendra Kumar, Adv. Mr. Vivek Kumar Srivastava, Adv. Mr. Ramul Jaiswal, Adv. Mr. Prashant Singh,Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Tanvir Nayar, 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. Vijay Kumar, Adv. Mr. Thomas Oommen, Adv. Mr. Aniruddha P. Mayee, Adv. Mr. Anil Kumar Mishra,Adv. Mr. Aditya Jain,Adv. Mr. Pranjal Kishore, Adv. Mr. Ankit Dhawan,Adv. Ms. Sahithya Krishna, Adv. Mr. Salman Khurshid, Sr. Adv. Mr. Mohit Choudhary, Adv. Mr. Sunil Kumar Dawar, Adv.

5 Mr. Kunal Sachdeva, Adv. Ms. Garima Sharma, Adv. Mr. Imran Ali, Adv. Ms. Srishti Gupta, Adv. Mr. Aaryan Mehra, Adv. Mr. Mayank Dawar, Adv. Mr. Balwinder Singh Suri, Adv. Ms. Puja Sharma, Adv. for M/s Kings and Alliance Ms. Jasmine Damkewala, Adv. Ms. Shaurya Vardhan, Adv. Ms. Preeti Thakur, Adv. Mr. Ram Lal Ray, Adv. Mr. P. N. Mishra, Sr. Adv. Mr. Niraj Gupta, Adv. Ms. Anshu Gupta, Adv. Mr. Umair Ahmad Siddiqui, Adv. Mr. R. S. Namdar, Sr. 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. Ms. Anshu Gupta, Adv. Mohd. Fuzail Khan, Adv. Mr. Umair Ahmad Siddiqui, Adv. Mr. Jain Abbas, Adv. Ms. Vaishali Gupta, 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. Anshumaan Sahni, Adv. Mr. Yatish Mohan, Adv. Ms. Vinita Mohan, Adv. Mr. Amar Shakti Singh, Adv. Mr. Sumant Kumar Jha, Adv. Mr. Mrinal Harshvardhan, Adv. Mr. Abhimanyu Shreshtha, Adv.

6 Mr. Abhijit Sengupta, Adv. Mr. Kumar Neeraj, Adv. Mr. Pavan Bhushan, Adv. Mr. Talha Abdul Rahman, Adv. Ms. Ujwala Uppaluri, Adv. Mrs. Gargi Khanna, Adv. Mr. Gaurav Goel,AOR Mr. G. Balaji,AOR Ms. Shiva Vijaya Kumar,Adv. Mr. Manoj Singh, Adv. Mr. Abhishek Sharma, Adv. Mr. Gaurav Goel, 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. Varun Chopra, Adv. Ms. Swarupama Chaturvedi, Adv. Mr. Gurtejpal Singh, Adv. 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. S. B. Upadhyay, Sr. Adv. Mr. Santosh Mishra, Adv. Mr. Pawan Upadhyay, Adv. Mr. Nishant Kumar, Adv. Mr. Krishnam Mishra,Adv. Mr. Param K. Mishra,Adv. Mr. Shashank Singh,Adv. Mr. Kabir Dixit, Adv.

7 Ms. Anisha Upadhayay,AOR Mr. Vivek Narayan Sharma,AOR Mr. Ehraz Zafar, Adv. 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. Jahnavi Sindhu, 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

8 ` 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. Murari Babu, Adv. Mr. Chirojit Mukherjie,Adv. Mr. Tushar Sharma, Adv. Mr. Sarvagaya, Adv. Mr. Shyam Divan, Sr. Adv. Mr. Mishra Saurabh, 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 Kumar Sinha, AOR Mr. Dhruv Gandhi, Adv. M r. Chadan Kumar,Adv. Mr. Rituraj Biswas,Adv. Mr. Rituraj Choudahry,Adv. Mr. D. P. Singh, Adv. Ms. Vandana Pai, Adv. Mr. Devansh Arya, Adv. Mr. Anurag Tandon, Adv. Ms. Sonam Gupta,AOR Mr. Gopal Jha, Adv. Mr. Shreyash Bhardwaj, Adv. Mr. G.R.Pandey, Adv. Mr. Virender Goswami, Adv. Mr. Gautam Narayan,AOR Mr. Soni Singh, Adv. Mr. Shamik Saha, Adv. Mr. Shishir Pinaki,AOR Mr. Shovan Mishra,AOR

9 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. Shreeya Tandon, Adv. Ms. Prerna Mehta,AOR Ms. Stuti Mishra, Adv. Mr. Rohit Kumar Singh, Adv. Mr. Rohit Pandey, Adv. Mr. Prabhu Singh, Adv. Ms. Anushruti Tripathi, Adv. Mr. Balraj Dewan, Adv. Mr. Rajul Shrivastava, Adv. Ms. Anuradha Mishra, Adv. Mr. Rajneesh C., 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. C. M. Gopal, Adv. Ms. Subasini Sethy, Adv. Mr. Lalit Rana, Adv. Mr. Tahir Ashraf Siddiqui, Adv. Mr. Sibo Sankar Mishra,AOR Mr. Suchit Mohanty, Adv. Mr. Kumar Sudeep,AOR Mr. Somesh Chandra Jha, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu,AOR Mr. Ashwarya Sinha, AOR

10 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. Ms. Geetanjali, Adv. Mr. Pirsanjit Keshwani, 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. Ilham Dhanish, Adv. Ms. Ruchika, Adv. Mr. Abhishek Sharma, Adv. Mr. Abhay Singh, Adv. Mr. Gaurav Goel,AOR Mr. Ashoka Kumar Thakur, Adv. Mr. Imran Khan, Adv. Mr. Anil K. Chopra, Adv. Mr. Himanshu Shukla, Adv. Mr. Gudipati G. Kashyap,Adv. Ms. T. Archana,AOR Mr. Ranvijay Gohain, Adv. Ms. Arti Singh, Adv. Ms. Pooja Singh, Adv. Ms. Vandana Sehgal,AOR Mr. Rohan Thawani,Adv. Ms. Gunjan Ahuja, Adv.

11 Mr. Hardeep Singh Anand,Adv. Mr. Anand 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. Rahul Kumar, Adv. Mr. Ranjan Kumar Pandey, Adv. Mr. Adishree Chakraborty,Adv. Mr. Abhishek Raj, 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

12 Mr. Sahil Sethi, Adv. 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. Nupur Kumar, Adv. Mr. Sunil Fernandes, 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. Manoj Kumar Sharma, Adv. Mr. Daleep K. Dhyani,Adv.

13 Mr. Suraj Singh,Adv. Ms. Payal Kakra,Adv. Mr. Akash Tyagi, 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. Ashwini Kumar 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. Vijay Kumar Pandita, Adv. Mr. Braham Singh, 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. Rajesh Mahale, Adv. Mr. Shivendra Dwivedi, Adv. Mr. Arannya Moullick, Adv.

14 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. Ms. Ekant Luthra, 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. Ms. Purnima Jauhari, Adv. Ms. Seema P., Adv. Mr. Gopi Nagar, Adv. Mr. Prakash Kumar Singh, Adv. Mr. S.K.Verma, Adv. Mr. Pawanshree Agrawal, Adv.

15 Mr. Sanand Ramakrishnan, Adv. Ms. Rashmi Singh, Adv. Mr. Siddharthaa Jha, Adv. Mr. Tahir Ashraf Siddiqui, Adv. Mr. Anurag Kishore, Adv. Mr. S. K. Pandey, Adv. Mr. Chandra Shekhar, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, 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. Mr. Krishna Kant Shukla, Adv. Mr. Ashwini Kumar Upadhyay, Adv. Mr. Girdhar Upadhyay, Adv. Mr. R. D. Upadhyay, Adv. Ms. Asha Upadhyay, Adv. MS. Veera Kaul Singh, Adv. Mr. Himanshu Shekhar, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Manish Kumar Saran, AOR Mr. Shadan Farasat, AOR Mr. Sukant Vikram, AOR Mr. R. Sathish, AOR Sayaree Basu Mallik, AOR Mr. Vivek Narayan Sharma, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR Mr. Shishir Pinaki, AOR Mr. Shovan Mishra, AOR Mr. Raj Kamal, AOR Mr. Gopal Jha, AOR

16 Mr. Aniruddha P. Mayee, AOR Mr. Binay Kumar Das, AOR Mr. G. Balaji, AOR Mr. A. P. Mohanty, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Kumar Mihir, AOR Ms. Pallavi Pratap, AOR Mr. Kailash Prashad Pandey, AOR Mr. Ashok Kumar Singh, AOR Mr. Pallav Mongia, AOR Mr. Prakash Ranjan Nayak, AOR Ms. E. R. Sumathy, AOR Mr. Sibo Sankar Mishra, AOR By Courts Motion, AOR Mr. Gaurav Goel, AOR Mr. Ravindra Kumar, AOR Mr. Rabin Majumder, AOR 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 The learned counsel appearing for Mr. Chander Wadhwa has come up with two Manager’s Cheques with the following particulars :- 1) Manager’s Cheque No. 016803 dated 11.02.2019 drawn on HDFC Bank in the name of Drawing and Disbursing Officer, Supreme Court of India for a sum of Rs.3,10,00,000/- (Rupees Three Crores and Ten Lakhs); 2) Manager’s Cheque No. 016789 dated 11.02.2019 drawn on HDFC Bank in the name of Drawing and Disbursing Officer, Supreme

17 Court of India for a sum of Rs.1,00,000,00/- (Rupees One Crore); The learned counsel is directed to deposit the cheques with the Registrar of the concerned Section. We have heard the learned counsel for the parties at length. Mr. M.L.Lahoty, learned counsel, in his written submissions, has pointed out that a sum of Rs. 25.08 crores is outstanding as against eight persons as per the affidavits mentioned in the following chart :- Name of Individual Amount Affidavit 1. Paramjeet Gandhi 9.76 Crores Pg. 36 of Affidavit dated 03.12.2018 of Swapnil Shikha 2. Swarika Sinha (Minor) D/o of Swapnil Shikha 1.55 Crores 3. Raj Dulari Devi (Mother of Anil K. Sharma) 50 Lakhs 4. Swapnil Shikha (Director & daughter of Anil K. Sharma) 1.34 Crores Pg. 38 of Affidavit dated 03.12.2018 5. Shiv Priya (Director) 2.1 Crores Page 10 of Affidavit dated 03.12.2018 6. Anandi Singh (Minor) D/o Seema Kumari & Ajay Kumar 2.18 Crores Pg. 5, 11, 12 of Affidavit dated 09.11.2018 7. Madan Mohan Sharma, (Father of Anil K. Sharma) 80.79 Lakhs Pg. 26 of Affidavit dated 03.12.2018 8. Ram Naresh Sinha (Father of Amresh Kumar) 15 Lakhs Page 7 of Affidavit dated 03.12.2018

18 It was pointed out by Mr. Lahoty that as per the report of Mr. Anil Mittal, Statutory Auditor and the affidavit dated 12.11.2018, there are certain loans and advances given to the Directors of the family members on 31.03.2015. The details are contained in paragraph VII of the written submissions :- 1. Anil K. Sharma Rs. 94.08 Crores 2. Shiv Priya Rs. 49.79 Crores 3. Ajay Kumar Rs. 8.57 Crores 4. Amresh Kumar Rs. 0.33 Crores 5. Suvash Chand Kumar Rs. 0.90 Crores 6. Mohit Gupta Rs. 0.16 Crores 7. Nishant Mukul (Brother in law of Anil K. Sharma) Rs. 0.12 Crores 8. Sonali Suman (w/o Shiv Priya) Rs. 0.55 Crores 9. Pallavi Mishra (w/o Anil K. Sharma) Rs. 0.07 Crores 10. Madan Mohan Sharma (Father of Anil K. Sharma) Rs. 2.60 Crores 11. Sunita (w/o Sunil Kumar) Rs. 0.01 Crores 12. Advance to unnamed Directors of Ultra Homes Construction Pvt. Ltd. Rs. 0.10 Crores 13. Advance to unnamed Directors of Hi-Tech City Developers Pvt. Ltd. Rs. 4.23 Crores Total Rs. 161.51 Crores We have heard Mr. Anil Kumar Sharma and the learned counsel appearing on his behalf with respect to the aforesaid aspects. We direct that the money which has been routed through them should be

19 deposited by 28 th of February, 2019, failing which, it may aggravate the violation of the orders passed by this Court. It has also been pointed out that as per the report of the Forensic Auditors dated 16.01.2019, certain monies have been invested in M/s Royal Golf Link City Projects Pvt. Ltd. out of home buyers’ funds and it was also stated by the Forensic Auditors, who are present in Court today, that it appears to be the project of Amrapali Group of Companies. In the circumstances, we direct the Greater Noida Authority to furnish all the original documents in this Court, explaining as to i) who applied for allotment of the land; ii) original lease deed; and iii) who has time to time deposited the money. Statements have been filed with respect to investment of Rs. 48.52 crores by Amrapali Group of Companies on different dates in 2014 and 2015. There are series of transactions. Let the learned counsel appearing on behalf of M/s Royal Golf Link City Projects Pvt. Ltd. also explain i) how much is the total investment made so far in the project; ii) the persons who have remained time to time on its Board of Directors; iii) file various resolutions passed right from the beginning till today. The account statement, right from the beginning till today, is also directed to be placed on record. We have already attached various Villas of M/s Royal Golf Link City Projects Pvt. Ltd. We further direct that there should not be any alienation whatsoever to any of the properties, villas by M/s Golf Link City Projects Pvt. Ltd.

20 As per the report of Forensic Auditors, it is pointed out that Mr. Anil Kumar Sharma has also obtained advance for purchase of property of Rs. 6.55 Crores. We direct Mr. Anil Kumar Sharma to deposit the same by 28 th of February, 2019. It is also pointed out by the Forensic Auditors in the report dated 16.01.2019 that in Saffron Propmart Consultancy Pvt. Ltd., which is controlled by Mr. Chander Wadhwa and Mr.Anil Mittal, Statutory Auditors of the Amrapali Group of Companies, the amount is invested in the form of Fixed Deposit with HDFC Bank, Preet Vihar. Let the amount in the Fixed Deposit, along with accrued interest, be remitted to the account that has been created in this Court. The Registry is directed to send a copy of this order to the concerned Manager of the Bank. On the mandate of this order, the money shall immediately be remitted to this Court. It is stated that there are large number of unsold residential units (5229 in number) which can be sold. It would be appropriate to find out the valuation of the units by independent valuer before they are put to sale. We appoint Mr.Satish Kumar Bhatia, BE (Civil), MIE (M-16478), Residence :- C-8/8492, Vasant Kunj, New Delhi – 110 070, Mobile No. 9891344424, Email – bhatiask31@hotmail.com , to submit the valuation report before 28 th of February, 2019 and the matter will be heard in respect of the agency to be appointed for the purpose of sale. The learned counsel appearing for NBCC has pointed out that the matter has to be considered by the Management of the NBCC in case it is to be sold by NBCC. Let the NBCC consider the sale of the unsold properties and place their report before this Court by 28 th of

21 February, 2019. In respect of the work which has already been undertaken as per our order dated 25.01.2019, we direct Rs.1,00,00,000/- (Rupees One Crore) to be released in favour of NBCC. The NBCC will keep this amount in a separate interest bearing account, as stated by the learned counsel appearing on behalf of NBCC. Let the amount be deposited within a period of three weeks. 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) It was also pointed out that Greater Noida Authority has framed a policy of obtaining Tripartite Sub-lease Agreement by virtue of which a person can obtain possession and start residing in the premises. This is pertaining to Issue No. 5. Let New Okhla Industrial Development Authority (NOIDA) make its stand clear in respect of Issue No. 5 and the decision which has been taken by the

22 Greater Noida Authority on 16.05.2018. As per the submissions raised on behalf of the buyers in the written submissions, the following non-compliance by Amrapali Group of Companies have been pointed out :- 1. Access to email id ( accounts@amrapali.in ) of accounts department of Amrapali was stopped by Amrapali (Pg. 4 of Mr. Bhatia’s report) 2. Bank statements of 8 out of 27 additional companies is not yet provided. (Pg. 232 of Mr. Aggarwal’s Report). 3. Tally Data is not submitted for Jotindra Steel, one of the companies under forensic audit. (Pg. 233 of Mr. Aggarwal’s Report). 4. Out of 262 bank accounts of Amrapali Group, 96 bank accounts are still not available with Mr. Aggarwal (Pg. 212 of Mr. Aggarwal’s Report). 5. 105 out of 137 individuals including key management persons of Amrapli as well as other entity, sub-lessees etc. have failed to respond to formal notices issued by Forensic Auditors. (Pg. 166 of Mr. Aggarwal’s Report). The submissions on the aforesaid non-compliance have been based on the report of the forensic auditors. We direct the Amrapli Group of Companies to make the compliance within seven days from today and to report the compliance to this Court within 10 days from today. We have heard the learned counsel appearing for M/s J.P. Morgan in respect of the investments that have been made and the refund of the amount. Certain documents have been handed over by them in respect of the names of the investors and the persons to

23 whom monies have gone out of the fund that was created by M/s J.P. Morgan at Mauritius. That is taken on record. Further directions are given to place on record the agreement of M/s J.P. Morgan with the investors and its modalities of the investments. As inability was expressed on behalf of M/s J.P. Morgan as well as other counsel to explain the report dated 23.10.2013 submitted by Mr. Sudit K. Parikh & Co., Chartered Accountants. In the circumstances, so as to find out the basis of the valuation, it is necessary to call Mr. Sudit K. Parikh [Address : Ballard House, 2 nd Floor, Adi Marzban Path, Ballard Pier, Fort, Mumbai – 400 001] to explain the valuation report on the basis of which Rs. 140 crores had been withdrawn by M/s J. P. Morgan. Let the Registry send a communication to Mr. Sudit K. Parikh to appear before this Court on the next date of hearing. It was pointed out that shares of Amrapali Zodiac were ultimately purchased for Rs. 140 Crores by M/s Neelkanth and M/s Rudraksh. It is pointed out by forensic auditors that there are two persons, namely Chandan Kumar, who is a peon of Mr.Anil Mittal, Statutory Auditor, and working in his office and other one is Vivek Mittal, who is the nephew of Mr. Anil Mittal, and is doing petty jobs of sub-contractors and having a monthly income of Rs. 15,000/-. It is stated by the learned counsel appearing on behalf of M/s J.P. Morgan that in one company, Chandan Kumar and Atul Mittal were Directors. M/s Neelkanth and M/s Rudraksh are the private limited companies in which the abovementioned persons are named as Directors. They are not having the capacity to give an amount of Rs. 140 Crores to be paid to M/s J. P. Morgan.

24 This is a serious kind of fraud apparent from the aforesaid facts. On being asked, Mr. Anil Kumar Sharma has showed reluntance to disclose about Atul Mittal, who was the Director of M/s Rudraksh along with Chandan Kumar. It is apparent that it was not a fair transaction of sale. That fact is required to be gone into. Let Mr. Anil Mittal and Directors of Amrapali Zodiac and Mr. Anil Sharma explain the situation by filing their personal affidavits from where the money came to be paid to M/s J.P. Morgan, who managed the money and how the companies were framed and for what purpose. In case any fact is suppressed or found to be false, it will be viewed seriously by this Court. We make it clear that the conduct which is shown in the Court i.e. on the one hand making investment in M/s Royal Golf Link Projects Pvt. Ltd. and on the other hand, it was stated that there was NPA during the same very period by Mr. Anil Kumar Sharma, has to be viewed seriously by this court. On the other hand, he has stated that they had to borrow Rs. 9 crores from Mr. Paramjit Gandhi and that was repaid through the daughter. We feel that the entire story is shrouded in mystery and this is not the fair statement made before the Court. The effect of all this rigmarole conduct will be considered as aggravating the contempt and shall be viewed seriously, it is made clear to the Directors. As the arguments could not be concluded today, list the matter for further hearing on 28 th of February, 2019 at 02.00 PM.

25 We request the Forensic Auditors to make an endeavour to complete their job by 10 th of March, 2019 and submit a report to this Court so that the matter can be heard finally. Since the record has become voluminous, we direct the Registry to sort all the documents which have been filed according to the date of filing and put them in chronological order, the dates of filing, the names of the advocates and the nature of the document and volumes as well. The volumes to be numbered accordingly. After the documents are chronologically marked, let a tabular chart be prepared, which can be exchanged by all the concerned lawyers. We request Mr. Lahoty to extend the cooperation through at least two of his associates so that their help can also be taken by the officials in the Registry. (JAYANT KUMAR ARORA) (JAGDISH CHANDER) COURT MASTER BRANCH OFFICER

1 ITEM NO.301 COURT NO.4 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) ([ FOR DIRECTIONS ] (IA 135815/2017, 140269/2017, 6608/2018, 6855/2018, 50374/2018, 51806/2018, 55922/2018, 95273/2018, 96889/2018, 125860/2018, 128852/2018,130673/2018,135446/2018,137605/2018,137609/2018,138856/ 2018,138861/2018,140746/2018,143227/2018,146057/2018,152091/2018,15 4433/2018,168186/2018,169415/2018,169613/2018,172228/2018,173033/20 18,174865/2018,179645/2018,181362/2018,181365/2018,181491/2018,1817 15/2018,185510/2018,185514/2018,185798/2018,374/2019,6281/2019,6282 /2019,6285/2019,6286/2019,7040/2019,7529/2019,8259/2019,8260/2019,9 802/2019) WITH W.P.(C) No. 1018/2017 (X) (FOR CLARIFICATION/DIRECTION ON IA 124195/2017 FOR CLARIFICATION/DIRECTION ON IA 7355/2018) W.P.(C) No. 942/2017 (PIL-W) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100082/2017 FOR CLARIFICATION/DIRECTION ON IA 7366/2018 FOR CLARIFICATION/DIRECTION ON IA 35933/2018 FOR 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. 971/2017 (X) FOR CLARIFICATION/DIRECTION ON IA 102714/2017) 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. 1041/2017 (X) FOR ON IA 109963/2017

2 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. 1144/2017 (X) (IA FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017) W.P.(C) No. 1116/2017 (X) 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. 1242/2017 (X) W.P.(C) No. 8/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 57/2018 (X) (FOR CLARIFICATION/DIRECTION ON IA 64604/2018) W.P.(C) No. 56/2018 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 52/2018 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 25842/2018) W.P.(C) No. 131/2018 (X) (IA FOR [APPLICATION FOR STAY/DIRECTIONS] ON IA 25109/2018) W.P.(C) No. 134/2018 (X) (IA FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS ON IA 27092/2018) W.P.(C) No. 160/2018 (X) (FOR [PERM TO FILE SUBSQUENT EVENTS ON RECORD] ON IA 56300/2018) W.P.(C) No. 182/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 199/2018 (X)

3 W.P.(C) No. 226/2018 (X) W.P.(C) No. 306/2018 (X) W.P.(C) No. 267/2018 (X) (FOR ADMISSION) W.P.(C) No. 298/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 245/2018 (X) (FOR ADMISSION) W.P.(C) No. 288/2018 (X) (FOR ADMISSION) W.P.(C) No. 281/2018 (X) (IA FOR STAY APPLICATION ON IA 48296/2018) W.P.(C) No. 378/2018 (X) W.P.(C) No. 353/2018 (X) (FOR ADMISSION and IA No.57585/2018-STAY APPLICATION) W.P.(C) No. 460/2018 (X) (FOR ADMISSION) W.P.(C) No. 742/2018 (X) (FOR ADMISSION) W.P.(C) No. 829/2018 (X) W.P.(C) No. 866/2018 (X) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 1397/2018 (X) Date : 11-02-2019 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.

4 Mr. Manoj Singh, Adv. Ms. Asmita Narula, Adv. Ms. Arpita Dixit, Adv. Mr. Gaurav Bhatia,AOR Mr. Abhishek Sharma, Adv. 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. Vikramjeet Banerjee, ASG Mrs. V. Mohana, Sr. Adv. Mr. Samrendra Kumar, Adv. Mr. Vivek Kumar Srivastava, Adv. Mr. Ramul Jaiswal, Adv. Mr. Prashant Singh,Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Tanvir Nayar, 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. Dr. Sumant Bhardwaj, Adv. Ms. Mridula Ray Bhardwaj, Adv. Mr. Y. R. Mishra, Adv. Ms. Rinchen Wangmo, Avd. Mr. Rakesh Kailash Sharma, Adv. Mr. Amol Chitravanshi, Adv. Mr. Vedant Bharadwaj, Adv. Mr. Tahir Ashraf Siddiqui, Adv. Mr. Ashoka Kumar Thakur, Adv. Mr. Imran Khan, Adv. Mr. Anil K. Chopra, Adv. Mr. Himanshu Shukla, Adv. Ms. Preeti Thakur, Adv. Mr. Ram Lal Roy, Adv. Mr. Ehraz Zafar, Adv. Mr. Vikram Narayan Sharma, Adv. Mr. Vijay Kumar, Adv. Mr. Thomas Oommen, Adv.

5 Mr. Aniruddha P. Mayee, Adv. Mr. Anil Kumar Mishra,Adv. Mr. Aditya Jain,Adv. Mr. Pranjal Kishore, Adv. Mr. Ankit Dhawan,Adv. Ms. Sahithya Krishna, Adv. Mr. Salman Khurshid, Sr. Adv. Mr. Mohit Choudhary, Adv. Mr. Sunil Kumar Dawar, Adv. Mr. Kunal Sachdeva, Adv. Ms. Garima Sharma, Adv. Mr. Aaryav Mehra, Adv. Ms. Srishti Gupta, Adv. Mr. Mayank Dawar, Adv. Ms. Shama Usmani, Adv. Mr. Aman Khullar, 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. Prithvi Pal, Adv. Mr. Rohit Singh, Adv. Mr. R. S. Namdar, Sr. 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. P. N. Mishra, Sr. Adv. Mr. Niraj Gupta, Adv. Ms. Anshu Gupta, Adv. Mohd. Fuzail Khan, Adv. Mr. Umair Ahmad Siddiqui, Adv. Ms. Vaishali Gupta, Adv. Mr. Ali Mushtaq Nawazish, Adv. Mr. M.L. Lahoty,Adv. Mr. Paban K. Sharma,Adv. Mr. Anchit Sripat,Adv. Mr. Samar Ali, Adv. Mr. Sumit Saurav, Adv. Mr. Prasenjit Keswani, Adv. Mr. Raghavendra Pratap Singh, Adv. Mr. Jamneesh Kumar, Adv. Mr. Himanshu Shekhar,AOR Mr. Sukant Vikram,AOR

6 Mr. Abhinav Ankit,Adv. Mr. Anshumaan Sahni, Adv. Mr. Yatish Mohan, Adv. Ms. Vinita Mohan, Adv. Mr. Amar Shakti Singh, Adv. Mr. Sumant Kumar Jha, Adv. Ms. Jasmine Damkewala, Adv. Ms. Shaurya Vardhan, Adv. Mr. Mrinal Harshvardhan, Adv. Mr. Abhimanyu Shreshtha, Adv. Mr. Abhijit Sengupta, Adv. Mr. Pawan Bhushan, Adv. Mr. Talha Abdul Rahman, Adv. Ms. Ujwala Uppaluri, Adv. Mrs. Gargi Khanna, 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. Shantanu Parashar, 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.

7 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. Mr. M. Zaheb Hussain, Adv. Mr. Shubham Awasthi, Adv. Mr. Akash Sharma, Adv. Dr. Shesh Mani Pandey, Adv. Mr. Ajay Singh,Adv. Mr. Rajeev K. Jha,Adv. Mr. Maneesh Pathak,Adv. Ms. Misha Rohatgi Mohta, Adv. Mr. T. N. Durga Prasad, Adv. Mr. Siddharth Jain, Adv. Mr. Gagan Kumar, Adv. Mr. Kaushik Chaudhary, 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.

8 Ms. Shruti Narayan, Adv. MS. Meenakshi Arora, Sr. Adv. Mr. Amol Sinha, Adv. Mr. Rajiv Kochhar, Adv. Mr. Sumit Sinha,AOR Mr. A. K. Bajpai, Adv. 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 Kumar Sinha,AOR Mr. Dhruv Gandhi,Adv. Ms. Shreeya Tandon, Adv. M r. Chadan Kumar,Adv. Mr. Rituraj Biswas,Adv. Mr. Rituraj Choudahry,Adv. Mr. Nalin Kohli, Adv. Mr. Ankit Ray, Adv. Ms. Nimisha Menon, Adv. Mr. Raj Bahadur Yadav, Adv. Mr. D. P. Singh, Adv. Ms. Vandana Pai, Adv. Mr. Anurag Tandon, Adv.

9 Ms. Sonam Gupta,AOR Mr. Gopal Jha, Adv. Mr. Shreyash Bhardwaj, Adv. Mr. G.R.Pandey, Adv. Mr. Virender Goswami, Adv. Mr. Gautam Narayan,AOR Ms. Soni Singh, Adv. Mr. Shamik Saha, Adv. 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. Shreeya Tandon, Adv. Ms. Prerna Mehta,AOR Ms. Stuti Mishra, Adv. Mr. Rohit Kumar Singh, Adv. Mr. Rohit Pandey, Adv. Mr. Prabhu Singh, Adv. Ms. Anushruti Tripathi, Adv. Mr. Balraj Dewan, Adv. Mr. Rajul Shrivastava, Adv. Ms. Anuradha Mishra, Adv. Ms. Monisha Handa, Adv. Mr. Rajneesh C., 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. C. M. Gopal, Adv. Ms. Subasini Sethy, Adv. Ms. Smita Samantray, Adv. Mr. Lalit Rana, Adv.

10 Mr. Tahir Ashraf Siddiqui, Adv. Mr. Sibo Sankar Mishra,AOR Mr. Suchit Mohanty, Adv. Mr. Kumar Sudeep,AOR Mr. Somesh Chandra Jha, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu,AOR Mr. Ashwarya Sinha, AOR Mr. Himanshu Chaubey, Adv. Mr. Prithvi Pal,AOR Mr. Naresh Kumar Nagar, Adv. Mr. Abdul Azeem Kalebudde,AOR Mr. Ali Chaudhary, Adv. Mr. Manish Kr. Saran,AOR Mr. Madhurendra Kumar,AOR Mr. Vijay Kumar,AOR Mr. Avneesh Arputham, Adv. Ms. Anuradha Arputhaam, Adv. Ms. Geetanjali, Adv. Mr. Prasanjit Keshwani, 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. Ilham Dhanish, Adv. Ms. Ruchika, Adv. Mr. Abhishek Sharma, Adv. Mr. Abhay Singh, Adv. Mr. Gaurav Goel,AOR

11 Mr. Gudipati G. Kashyap,Adv. Ms. Apoorva Pandey, Adv. Ms. T. Archana,AOR Mr. Rajendra Chaudhary, Adv. Mr. R. K. Aggarwal, Adv. Mr. Ranvijay Gohain, Adv. Ms. Arti Singh, Adv. Ms. Pooja Singh, Adv. Ms. Vandana Sehgal,AOR Mr. Rohan Thawani,Adv. Ms. Gunjan Ahuja, Adv. Mr. Hardeep Singh Anand,Adv. Mr. Anand 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. Abhishek Raj, 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. Mr. Gaurav Majumdar, Adv. Mr. Rohit Singh, Adv.

12 Mr. Rohit Khurana, Adv. Ms. Prerna Mehta, 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. Mr. Ranjan Kumar Pandey, Adv. Mr. Anuj Tiwari, 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.

13 Ms. Vanshaja Sukla,AOR Mr. R. S. Gupta, Adv. Mr. Abhigya,AOR Mr. Anuj Bhushan, Adv. Mr. R.K. Gupta,Adv. Ms. Nupur Kumar, Adv. Mr. Sunil Fernandes, Adv. Ms. S. Deb Roy,Adv. Mr. Manoj Sharma,Adv. MR. Kapil Kaushik,Adv. Mr. Pradeep Misra,AOR Ms. Indu Misra, Adv. Mr. Daleep Kumar Dhyani, Adv. Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, Adv. Mr. Daleep K. Dhyani,Adv. Mr. Suraj Singh,Adv. Ms. Payal Kakra,Adv. Mr. Sushant Chaturvedi,Adv. Mr. Ajay Pratap Singh, 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.

14 Mr. Girdhar Upadhyay, Adv. Mr. Ashwini Kumar 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. Rajesh Mahale, Adv. Mr. Shivendra Dwivedi, Adv. Mr. Aranya Moullick, Adv. Mr. Gaurav Srivastava, 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.

15 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. Tushar Jalan, Adv. Mr. S. Rishabh, Adv. Ms. Purnima Jauhari, Adv. Ms. Seema P., Adv. Mr. Gopi Nagar, 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. S. K. Pandey, Adv. Mr. Chandra Shekhar, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, 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.

16 Mr. Krishna Kant Shukla, Adv. Mr. Ashwini Kumar Upadhyay, Adv. Mr. R. D. Upadhyay, Adv. Ms. Asha Upadhyay, Adv. MS. Veera Kaul Singh, Adv. Mr. Himanshu Shekhar, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Manish Kumar Saran, AOR Mr. Shadan Farasat, AOR Mr. Sukant Vikram, AOR Mr. R. Sathish, AOR Sayaree Basu Mallik, AOR Mr. Vivek Narayan Sharma, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR Mr. Shishir Pinaki, AOR Mr. Shovan Mishra, AOR Mr. Raj Kamal, AOR Mr. Gopal Jha, AOR Mr. Aniruddha P. Mayee, AOR Mr. Binay Kumar Das, AOR Mr. G. Balaji, AOR Mr. A. P. Mohanty, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Kumar Mihir, AOR Ms. Pallavi Pratap, AOR Mr. Kailash Prashad Pandey, AOR Mr. Ashok Kumar Singh, AOR Mr. Pallav Mongia, AOR Mr. Prakash Ranjan Nayak, AOR Ms. E. R. Sumathy, AOR Mr. Sibo Sankar Mishra, AOR By Courts Motion, AOR Mr. Gaurav Goel, AOR Mr. Ravindra Kumar, AOR Mr. Rabin Majumder, AOR 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

17 Mr. Vishal Gupta, AOR UPON hearing the counsel the Court made the following O R D E R Heard the learned counsel for the parties. Arguments remained unconcluded. List on 14.02.2019 at 02.00 PM as Part Heard. We direct M/s J. P. Morgan to disclose to the Court the names of the ultimate investors and beneficiaries who have invested in the Mauritius Fund which invested in Amrapali INR 85 Crore and the details of the ultimate investors and also beneficiaries in the fund at the time of exit from Amrapali, as mentioned in the communication (email) of Mr.Pavan Kumar Aggarwal, Forensic Auditor, dated 05.02.2019. (JAYANT KUMAR ARORA) (JAGDISH CHANDER) COURT MASTER BRANCH OFFICER

3 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) FO R 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 : 25-01-2019 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT

4 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. Vikramjeet Banerjee, ASG Mrs. V. Mohana, Sr. Adv. Mr. Samrendra Kumar, Adv. Mr. Vivek Kumar Srivastava, Adv. Mr. Ramul Jaiswal, Adv. Mr. Prashant Singh,Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Tanvir Nayar, 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. Vijay Kumar, Adv. Mr. Thomas Oommen, Adv. Mr. Aniruddha P. Mayee, Adv. Mr. Anil Kumar Mishra,Adv. Mr. Aditya Jain,Adv. Mr. Pranjal Kishore, Adv. Mr. Ankit Dhawan,Adv. Ms. Sahithya Krishna, 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.

5 Mr. P. N. Mishra, Sr. Adv. Mr. Niraj Gupta, Adv. Ms. Anshu Gupta, Adv. Mr. R. S. Namdar, Sr. 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. Ms. Anshu 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. Anshumaan Sahni, Adv. Mr. Yatish Mohan, Adv. Ms. Vinita Mohan, Adv. Mr. Amar Shakti Singh, Adv. Mr. Sumant Kumar Jha, Adv. Mr. Mrinal Harshvardhan, Adv. Mr. Abhimanyu Shreshtha, Adv. Mr. Abhijit Sengupta, Adv. Mr. Pavan Bhushan, Adv. Mr. Talha Abdul Rahman, Adv. Ms. Ujwala Uppaluri, Adv. Mrs. Gargi Khanna, 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.

6 Mr. Dheeraj Nair,AOR Mr. Kumar Kislay, Adv. Mr. Shantanu Parashar, 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.

7 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 Kumar,AOR Mr. Dhruv Gandhi,Adv. M r. Chadan Kumar,Adv. Mr. Rituraj Biswas,Adv. Mr. Rituraj Choudahry,Adv.

8 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. Shreeya Tandon, Adv. Ms. Prerna Mehta,AOR Ms. Stuti Mishra, Adv. Mr. Rohit Kumar Singh, Adv. Mr. Rohit Pandey, Adv. Mr. Prabhu Singh, Adv. Ms. Anushruti Tripathi, Adv. Mr. Balraj Dewan, Adv. Mr. Rajul Shrivastava, Adv. Ms. Anuradha Mishra, Adv. Mr. Rajneesh C., 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. C. M. Gopal, Adv. Ms. Subasini Sethy, Adv. Mr. Lalit Rana, Adv. Mr. Tahir Ashraf Siddiqui, Adv.

9 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. Ms. Geetanjali, 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. Ilham Dhanish, Adv. Ms. Ruchika, Adv. Mr. Abhishek Sharma, Adv. Mr. Abhay Singh, Adv. Mr. Gaurav Goel,AOR Mr. Gudipati G. Kashyap,Adv. Ms. T. Archana,AOR Mr. Ranvijay Gohain, Adv.

10 Ms. Arti Singh, Adv. Ms. Pooja Singh, Adv. Ms. Vandana Sehgal,AOR Mr. Rohan Thawani,Adv. Ms. Gunjan Ahuja, Adv. Mr. Hardeep Singh Anand,Adv. Mr. Anand 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. Abhishek Raj, 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.

11 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. Nupur Kumar, Adv. Mr. Sunil Fernandes, Adv. Ms. S. Deb Roy,Adv. Mr. Manoj Sharma,Adv. MR. Kapil Kaushik,Adv. Mr. Pradeep Misra,AOR Mr. Daleep Kumar Dhyani, Adv.

12 Mr. Suraj Singh, Adv. Mr. Manoj Kumar Sharma, 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. Ashwini Kumar 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. Rajesh Mahale, Adv.

13 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. Ms. Purnima Jauhari, Adv. Ms. Seema P., Adv. Mr. Gopi Nagar, Adv. Mr. Prakash Kumar Singh, Adv. Mr. S.K.Verma, Adv. Mr. Pawanshree Agrawal, Adv.

14 Mr. Sanand Ramakrishnan, Adv. Ms. Rashmi Singh, Adv. Mr. Siddharthaa Jha, Adv. Mr. Anurag Kishore, Adv. Mr. S. K. Pandey, Adv. Mr. Chandra Shekhar, Adv. Mr. Awanish Kumar, Adv. Mr. Anshul Rai, 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. Mr. Krishna Kant Shukla, Adv. Mr. Ashwini Kumar Upadhyay, Adv. Mr. R. D. Upadhyay, Adv. Ms. Asha Upadhyay, Adv. MS. Veera Kaul Singh, Adv. Mr. Himanshu Shekhar, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Manish Kumar Saran, AOR Mr. Shadan Farasat, AOR Mr. Sukant Vikram, AOR Mr. R. Sathish, AOR Sayaree Basu Mallik, AOR Mr. Vivek Narayan Sharma, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR Mr. Shishir Pinaki, AOR Mr. Shovan Mishra, AOR Mr. Raj Kamal, AOR Mr. Gopal Jha, AOR Mr. Aniruddha P. Mayee, AOR Mr. Binay Kumar Das, AOR

15 Mr. G. Balaji, AOR Mr. A. P. Mohanty, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Kumar Mihir, AOR Ms. Pallavi Pratap, AOR Mr. Kailash Prashad Pandey, AOR Mr. Ashok Kumar Singh, AOR Mr. Pallav Mongia, AOR Mr. Prakash Ranjan Nayak, AOR Ms. E. R. Sumathy, AOR Mr. Sibo Sankar Mishra, AOR By Courts Motion, AOR Mr. Gaurav Goel, AOR Mr. Ravindra Kumar, AOR Mr. Rabin Majumder, AOR 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 The learned counsel for the parties shall address this Court on the next date on the following issues in the matter :- i) As to suo moto proceedings of contempt of court; ii) Action to be taken in the matter or against M/s J.P. Morgan and Mr. Chander Wadhwa etc.; iii) Question of sale of the unsold inventory in various projects and its extent;

16 iv) The stage of DRT proceedings with respect to the auction of the property. A report be called for from DRT. v) The construction of the flats which has been completed and possession is ready to be handed over and in certain projects, people are residing for years together. Whether it is open to direct the execution of the conveyance deed in favour of buyer and if permissible, on what terms and conditions? The learned counsel appearing on behalf of NBCC, on instruction, has submitted that they are ready to start the work in Eden Park and Castle Projects. Their financial outlay is supposed to be Rs. 5.04 Crores and Rs. 2.46 Crores respectively. 10% charges is proposed to be realised by NBCC. Let NBCC start the work and also inform this Court whether it is possible for them, in the facts and circumstances of the case, to reduce the charges from 10%. They are free to start the work as tenders have been issued in the aforesaid projects. On the next date of hearing, the other terms and conditions may be placed on record inter alia with respect to other projects also. Let Forensic Auditors also submit a joint proposal in terms of the observations made to them on the last date of hearing and suggestions point wise for realisation of the funds on the basis of the forensic audit done by them so far. Let written submissions be filed by the parties with respect to the above aspects before the next date of hearing. The Registry is directed to accept the same.

17 List on 11.02.2019 after the normal work in misc. matters of Regular Bench is over. (JAYANT KUMAR ARORA) (JAGDISH CHANDER) COURT MASTER BRANCH OFFICER

1 ITEM NOS.301 & 302 COURT NO.6 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (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 O 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 FOR CLARIFICATION/DIRECTION ON IA 7366/2018 FOR CLARIFICATION/DIRECTION ON IA 35933/2018 FOR 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)

2 (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)

3 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) FO R 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.

4 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.

5 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.

6 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.

7 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. M r. 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.

8 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

9 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

10 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

11 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.

12 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.

13 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.

14 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 M/S. Dharmaprabhas Law Associates, AOR Mr. Manish Kumar Saran, AOR Mr. Shadan Farasat, AOR Mr. Sukant Vikram, AOR Mr. R. Sathish, AOR Sayaree Basu Mallik, AOR Mr. Vivek Narayan Sharma, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR Mr. Shishir Pinaki, AOR Mr. Shovan Mishra, AOR Mr. Raj Kamal, AOR Mr. Gopal Jha, AOR Mr. Aniruddha P. Mayee, AOR Mr. Binay Kumar Das, AOR Mr. G. Balaji, AOR Mr. A. P. Mohanty, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Kumar Mihir, AOR Ms. Pallavi Pratap, AOR Mr. Kailash Prashad Pandey, AOR Mr. Ashok Kumar Singh, AOR Mr. Pallav Mongia, AOR Mr. Prakash Ranjan Nayak, AOR Ms. E. R. Sumathy, AOR Mr. Sibo Sankar Mishra, AOR By Courts Motion, AOR Mr. Gaurav Goel, AOR Mr. Ravindra Kumar, AOR Mr. Rabin Majumder, AOR Mr. Akhilesh Kumar Pandey, AOR

15 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

16 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

ITEM NOS.301 & 302 COURT NO.6 SECTION X (Part Heard) 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (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 SECTION 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT O 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 IA 135815/2017,140269/2017,6608/2018,6855/2018,50374/2018, 51806/2018,55922/2018,95273/2018,96889/2018,125860/2018,128852/2018 ,130673/2018,135446/2018,137605/2018,137609/2018,138856/2018,138861 /2018,140746/2018,143227/2018,146057/2018,152091/2018,154433/2018,1 68186/2018,169415/2018,169613/2018) 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 FOR CLARIFICATION/DIRECTION ON IA 7366/2018 FOR CLARIFICATION/DIRECTION ON IA 35933/2018 1

FOR 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) (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) 2

(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) FO R 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.) 3

Date : 12-12-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT For the parties Ms. Geeta Luthra,Sr.Adv. Mr. Alok K. Agarwal,Adv. Mr. Gaurav Bhatia, AOR Mr. Apoorv Rastogi,Adv. Mr. Harshal,Adv. Ms. Arpita,Adv. Mr. Utkarsh Jaishwal,Adv. Mr. Himanshu Shekhar Tripathi,Adv. Mr. Vikramjit Banerjee,ASG Ms. V. Mohana,Sr.Adv. Mr. Prashant Singh,Adv. Mr. Mukul Singh,Adv. Mr. Tanvir Nayar,Adv. Mr. Arvind Kumar Sharma,Adv. Mr. Vibhu Shanker Mishra,Adv. Mr. B.V. Das,Adv. Mr. Raghwendra Tiwari,Adv. Mr. Abhishek Verma,Adv. Ms. Sonia Mathur,Sr.Adv. Ms. Noor Rampal,Adv. Ms. Divya Nair,Adv. Ms. Alisha,Adv. Ms. Charu Mathur,Adv. Mr. K.S. Namerdar,Sr.Adv. Mr. Hitesh Kumar Sharma,Adv. Mr. S.K. Rajora,Adv. Mr. Rakesh Munjal,Sr.Adv. Mr. Md. Ehraz Zafar,Adv. Mr. Vivek Narayan Sharma, AOR Ms. Monika Jain,Adv. Mr. Debashis Mukherjee,Adv. Mr. Rajeev Kumar Jha,Adv. Mr. Maneesh Pathak,Adv. Mr. Dhruv Mehta,Sr.Adv. Mr. Alok K. Agarwal,Adv. Mr. Apoorv Rastogi Harshal,Adv. Ms. Arpita Dixit,Adv. Mr. Gaurav Goel, AOR 4

Mr. Sanjay R. Hegde,Sr.Adv. Mr. Anil Kumar Mishra,Adv. Mr. Aditya Jain,Adv. Mr. P. Kishore,Adv. Mr. Ankit Dhawan,Adv. Mr. Purushaindra Kaurav, Sr. Adv. Mr. Rajul Shrivastava, Adv. Ms. Anuradha Mishra, Adv. Mr. Mohit D.Ram, AOR Mr. Varun Mohan, Adv. Mr. Sidharth Luthra,Sr.Adv. Mr. Kunal Mimani,Adv. Mr. Kumar Kislay,Adv. Mr. Dheeraj Nair,Adv. Mr. Alok Kumar,Adv. Somya,Adv. Ms. Snigdha Singh,Adv. Mr. P. Dogra,Adv. Ms. Jagriti Mahajan,Adv. Mr. Siddhant Tripathi,Adv. Mr. M.L. Lahoty,Adv. Mr. Pabak K. Sharma,Adv. Mr. Anchit Sripat,Adv. Mr. Jamnesh Kumar,Adv. Mr. Himanshu Shekhar, AOR M/s. Dharmaprabhas Law Associates,AOR Mr. Manish Kumar Saran, AOR Mr. Shadan Farasat, AOR Mr. M.L. Lahoty,Adv. Mr. Sukant Vikram, AOR Mr. Anshumaan Sahni,Adv. Mr. R. Sathish, AOR Mr. Kumar Mihir,Adv. Ms. Sayaree Basu Mallik, AOR Mr. Gudipati G. Kashyap,Adv. Ms. Archana T.,Adv. Ms. Suman Tripathy,Adv. Mr. Prem Prasoon,Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR 5

Mr. Shishir Pinaki, AOR Mr. Shovan Mishra, AOR Mr. Raj Kamal, AOR Mr. M. Pradhan,Adv. Mr. BNS Marok,Adv. Mr. Varun Tyagi,Adv. Mr. Gopal Jha, AOR Mr. Aniruddha P. Mayee, AOR Mr. Binay Kumar Das, AOR Mr. Ram Ekbal Roy,Adv. Mr. G. Balaji, AOR Mr. A. P. Mohanty, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Kumar Mihir, AOR Mr. Sukant Vikram,Adv. Mr. Chandrashekhar A.C.,Adv. Mr. S.K. Pandey,Adv. Mr. Anshul Rai,Adv. Mr. Awanish,Adv. Mr. Girish Chand Tyagi,Adv. Mr. Kailash Prashad Pandey, AOR Mr. C.M. Patel,Adv. Mr. R.K. Gupta,Adv. Ms. Abhigya,Adv. Mr. Ashok Kumar Singh, AOR Mr. Pallav Mongia, AOR Ms. Sangeeta Singh,Adv. Mr. Prakash Ranjan Nayak, AOR Ms. E. R. Sumathy, AOR Ms. Savita Aggarwal,Adv. Ms. Kalpana Kalra,Adv. Mr. Rajiv Kalra,Adv. Mr. Sibo Sankar Mishra, AOR Mr. Ravindra Kumar, AOR 6

Mr. Rabin Majumder, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Ashwarya Sinha, AOR Mr. Vishnu Sharma, AOR Mr. Sourav Roy,Adv. Mr. Anupam Sharma,Adv. Ms. Rangoli Seth,Adv. Ms. Rakhi Ray, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Biswajit Dubey,Adv. Ms. Srideepa Bhattacharyya,Adv. Ms. Surabhi Khattar,Adv. Mr. Manpreet Lamba,Adv. Mr. Aditya Marwah,Adv. For M/s. Cyril Amarchand Mangaldas, AOR Mrs. Anil Katiyar, AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Balaji Srinivasan, AOR Mr. PBA Srinivasan,Adv. Mr. Abhay Kumar,Adv. Mr. Aman Gupta, AOR Mr. Sunil Kumar K.,Adv. S. Arora,Adv. Ms. Nalini Singh,Adv. Mr. Badri Prasad Singh, AOR Mr. Adishree Chakraborty,Adv. For Mr. Vishal Gupta, AOR Ms. Sonam Gupta,Adv. Mr. Anurag Tandon,Adv. Mr. Sureshan P.,AOR Mr. Sumit Sinha,AOR Ms. Sujata Kurdukar,AOR Mr. Chandan Kumar Mandal,Adv. Mr. Rohit Sthalekar,Adv. 7

Mr. Shashwat Bajpai,Adv. Mr. Sharad Agarwal,Adv. Mr. Chandan Kumar,Adv. Mr. Rituraj Biswa,Adv. Mr. Rituraj Chaudhary,Adv. Mr. Roopansh Purohit, AOR Mr. Shreyas Bhardwaj, Adv. Mr. Manoj Sharma,Adv. Mr. Kapil Kaushik,Adv. Mr. R.D. Upadhyay, AOR Mr. Rohit Singh, Adv Ms. Stuti Mishra, Adv. Ms. Prerna Mehta,AOR Mr. T. Mahipal,AOR Mr. Pallavi Pratap,AOR Mr. Gaurav,AOR Mr. Pawan Bhushan,Adv. Mr. Talha Abdul Rahman,AOR Mr. Somesh Chandra Jha,AOR Mr. Smarhar Singh,AOR Mr. Tahir Ashraf Siddiqui,AOR Mr. Sanad Ramakrishnan,AOR Ms. Rashmi Singh,AOR Mr. Kaushal Yadav,AOR Mr. Siddhartha Jha,AOR Mr. Ashwani Bhardwaj,AOR Mr. Anurag Kishore,AOR Ms. Tatini Basu,AOR Mr. Atishi Dipankar,AOR Mr. Akhilesh Kumar Pandey,AOR Mr. Ajit Sharma,AOR 8

Mr. T. Mahipal,AOR Mr. Naveen Kumar,AOR Mr. Ejaj Maqbool,AOR Mr. Anoop Prakash Awasthi,AOR Mr. Dheeraj Nair,AOR Mr. Aneesh Mittal,AOR Ms. Shreya Sharma,Adv. Mr. Chandan Kumar,AOR Mr. Abhijit Sengupta,AOR Mr. Balraj Dewan,AOR Ms. Priyank Das,Adv. Mr. Somiran Sharma,AOR Ms. R. Mehrotra,Adv. Ms. Shobha Gupta,AOR Mr. Sourav Roy,Adv. Ms. Devahuti Tamuli,Adv. Mr. Pradeep Misra,AOR Mr. Daleep Kr. Dhyani,Adv. Mr. Suraj Singh,Adv. Mr. Manoj Sharma,Adv. Ms. Mridula Ray Bhardwaj,AOR Applicants-in-person in W.P.(C).164/2018 & 267/18 Mr. Krishnam Mishra,Adv. Mr. Shashank Singh,Adv. Mr. Param K. Mishra,Adv. Mr. Kabir Dixit,Adv. Ms. Anisha Upadhyay,AOR Mr. Somanatha Padhan,AOR Mr. Abhinav Shrivastava,AOR Mr. Rahul Gupta,Adv. Ms. Sana Kamra,Adv. Ms. Vandana Sehgal,AOR Ms. Gunjan Ahuja,Adv. 9

Mr. K. Paari Vandhan,AOR Mr. Aditya Sharma,Adv. Mr. Krishna Kant Dubey,Adv. Mr. Sanjay Kumar Dubey,AOR Mr. Rajesh Mahale,AOR Mr. Abhik Kumar,Adv. Ms. Kamakshi S. Mehlwal,Adv. Ms. Geetanjali S. Mehlwal,Adv. Mr. Raju Sonkar,Adv. Ms. Kamakshi S. Mehlwal,Adv. Mr. Avneesh Arputham,Adv. Ms. Anuradha Arputham,Adv. Ms. Geetanjali,Adv. Mr. Prashant Kumar, Adv. Mr. Ankit Dwivedi, Adv. Mr. Aniruddh Singh, Adv. Mr. Joseeph Pookkatt, Adv. Ms. Charu Ambwani, Adv. Ms. Indra Sawhney,Adv. Mr. Kumar Sudeep Chandra,Adv. Mr. Somesh Chandra Jha,Adv. Mr. Dhruv Gandhi,Adv. Mr. Amboj Kr. Sinha,Adv. Ms. Payal Kakra,Adv. Mr. Sushant Chaturvedi,Adv. Ms. Anandita Pujari,Adv. Ms. Misha Rohatgi,Adv. Mr. Kunal Verma,Adv. Mrs. Yugandhara Pawar Jha,Adv. Mrs. Piyush Bhardwaj,Adv. Ms. Tamanna Goyal,Adv. Ms. Chandra Prakash,Adv. For M/s. DSK Legal UPON hearing the counsel the Court made the following O R D E R IA No.16945 of 2018 1. Let a copy of the application be furnished to the learned 10

counsel appearing for the Amrapali Group of Companies. Reply, if any, to the application supported by an affidavit, be filed within fifteen days. 2. In the meantime, it is ordered that the property mentioned at Serial Nos. 8, 9 and 10 of i) Plot No. C2, Sector 26, New Raipur; ii) Plot No. 69, Sector 24, Commercial Zone, New Raipur; and iii) Plot No. D5, Sector 30, New Raipur, shall not be subjected to sale by the Debts Recovery Tribunal (DRT). Let the status quo be maintained till the next date of hearing by the Raipur Development Authority also. IA No. 179645 of 2018 3. We have considered this application filed by the Bank of Maharashtra. It is averred in the application that property bearing No. E-17, UPSIDC, Greater Noida, admeasuring 2237 Sq. Mtrs. was mortgaged by Gaurisuta Buildhome Pvt. Ltd. to the Bank of Maharashtra. It was claimed that the amount of around Rs. 3 Crores and 25 Lakhs is due, which was mentioned in Notice under Section 13(2) of the SARAFASI Act, while selling the property, the aforesaid dues of the borrower have to be taken care of, after due verification we will pass order in this regard at proper time. W.P.(C) No.940 of 2017 & batch 4. Pursuant to our order dated 05.12.2018, Mr. Adhikari Devi 11

Prasad, Mr. Bhuvan Pant, Mr. Prasanna Kumar Rout, Mr. Jagannath Sharma, Mr. Tarun Kumar Sharma and Mr. Sunil Kumar and also Mr. Anil Sharma, Director, Amrapali Group of Companies are present in the Court. We generally asked them how the accounts for the period 2015 to 2018 were prepared by them and submitted in the Court. They have stated that it was based on tally data which was given to them. In addition, Mr.Prasanna Kumar Rout, who worked as an Accountant with Amrapali Sapphire, stated that he made the entries up to August 2018 in the tally data on the basis of the documents/vouchers which were made available to him. Mr.Jagannath Sharma, who is a Chartered Accountant and partner in L.D.R. Company stated that they have prepared the balance sheet on the basis of the tally data provided to them for the years 2015 to 2018. However, when cross-checked with the Forensic Auditors, the Court was informed that the data from 2015 to 2018 has not been made available fully to them. It was also pointed out that there should be supporting documents/material to make these entries other than the Bank statement when these statements have been prepared that should also be clarified by Amrapali Group and supplied to the Forensic Auditors. 5. We direct Mr. Jagannath Sharma to handover all his laptops to the Forensic Auditors, one of the laptops which he was 12

carrying was handed over in the Court to the Forensic Auditor. Mr. Jagannath Sharma has been directed to handover other laptops to Mr. Kumar Mihir, learned counsel, who will then hand over the same to the Forensic Auditors. 6. Pursuant to our previous order, we are informed that a sum of Rs.1.25 Crores has been deposited by Mr. Anil Sharma, Mr. Shiva Priya has deposited a sum of Rs.20 Lacs and Mr. Ajay Kumar has deposited a sum of Rs.10 Lacs. Let affidavits be filed by all the Directors of the Company including the above- named persons who have deposited the aforesaid sum indicating therein, how much money is available with them and whether they have deposited the entire money and no money is left with them belonging to the company and money, if any, now retained by them. Mr. Chander Wadhwa has deposited a sum of Rs.2.20 Crores and Rs.9.69 Crores is still remains to be deposited by him. Similarly, Mr. Anil Mittal, Statutory Auditor, has also deposited a sum of Rs.20 Lacs and the balance of Rs.27 Lacs has to be deposited by him. Time was prayed for depositing the balance amount. Mr. Chander Wadhwa and Mr. Anil Mittal are given time up to 02.01.2019 to deposit the aforesaid amount of Rs.9.69 Crores and Rs.27 Lacs respectively. A Demand Draft No.953954 dated 11.12.2018 for a sum of Rs.10 Lacs has been received by the Registry on 11.12.2018 from Mr. Ajay Kumar 13

Singh, Director of Amrapali Group through his counsel. The same may be accepted by the Registry. 7. It was pointed out by Mr. M.L. Lahoty, learned counsel appearing on behalf of the buyers, that at least in two projects i.e. Zodiac and Eden Park, work can be taken up and started by NBCC. In that regard, we have requested the learned counsel appearing for the parties to submit before us the details of unsold apartments/flats of these projects. We have also requested the Forensic Auditors to submit a report before us to point out the instances of paper booking and fake buyers who are really not interested in purchasing the flat/apartment so that the same can be made available for sale after completion by NBCC. 8. Mr. Lahoty, the learned counsel, also pointed out that the methodology which has been adopted for creating the sub- leases was, by and large, a mode of siphoning the amount. He has given the following details as Annexure E, which is extracted below:- “CREATION OF SUB-LEASES I. Amrapali Centurian Park : (Current Status: 228646 Sq. Mts.) As per the lease deed, Lessor here is Greater Noida Authority 1. Lessee here is Amrapali Centurian Park Pvt Ltd (Total Area – 2,72,916 Sq Mts) 2. Sub- Lessee of Amrapali Centurian Park here are: 14

o Hawelia Builders Pvt. Ltd (Hawelia Valenova Park – 14920 Sq Mts) o DSD Homes Pvt Ltd (Novena Green – 14760 Sq Mts)  In DSD Homes, Mr. Nishant Mukul (brother in law of Chairman Mr. Anil Sharma) Ex-Director of Amrapali Group was also a director. o Elegant Infracon Pvt Ltd (Elegant Villa Phase I, III, & IV - 14590 Sq Mts)  In the Elegant Infracon following are consortium partners with shareholding: Vidhyashree Buildcon Pvt Ltd (26%) Nishant Creation Pvt Ltd (19%) Anjali Buildcon Pvt Ltd (20%) Agrawal Associates (Promoters) Ltd (5%) Elegant Infracon Pvt Ltd (19%) Stunning Construction Pvt Ltd (11%)  Vidhyashree Buildcon is one of the companies as mentioned in an order dated 26.10.2018 page 13, point 5, to whom sum of Rs.242.38 crores has been handed over. Mr. Pankaj Jain (current director of Amrapali Group) was also a director in Vidhyashree Buildcon Pvt Ltd.  Sushma Bajaj & Kulbhushan Bajaj (Current directors of Amrapali Group) are also directors in Nishant Creation Pvt Ltd.  Mukesh Kumar Roy (DIN: 2175661) who is presently director of Amrapali Group (listed in 46 companies LA Residentia) is also director of Anjali Buildcon.  In Anjali Buildcon Mr. Sanjiv Kumar (DIN: 03136323) is also one of the directors, who is director of New Tech La Palacia to whom Shri Balaji Hi-Tech Construction Pvt Ltd (A sublessee of Amrapali Dream Valley) has further transferred the sub-lease of said project.  Stunning construction is one of the Amrapali Group Company listed in 46 companies.  Rs 46 Crs (Approx) amount which is to be paid by sub- lessee/s II. Amrapali Dream Valley: (Current Status: 260307) As per the lease deed, Lessor here is Greater Noida Authority. 1. Lessee here is Amrapali Dream Valley Pvt Ltd (Total Area – 354298 Sq Mts) 15

2. Sub- Lessee of Amrapali Dream Valley Pvt Ltd here are: o M/s Shri Balaji Hi-Tech Construction Pvt Ltd (Total Are – 12479 Sq Mts) o M/s K.V. Developers Pvt Ltd (Total Area – 19986 Sq Mts) o M/s J.M. Housing Ltd (Total Area – 33537 Sq Mts) o M/s Samridhi Reality Homes Pvt Ltd (Total Area – 27989) o Sum Total Area is 93991 Sq Mts  Shri Balaji Hi-Tech Construction Pvt Ltd one of Amrapali Group company (Sr.53 Page 2913 of an affidavit by Mr. Anil Sharma as Affidavit Submitted in terms of order dated 26.09.2018, 31.10.2018. submitted on 12.11.2018, where Mr. Ajay Kumar & Mr. Mukesh Kumar Roy were directors.  Shri Balaji Hi-Tech Construction Pvt Ltd has further transferred the sub-lease to a new company namely New Tech La Palacia Pvt. Ltd, which has applied for revised sanction plan dated 21.01.2013 and its not yet approved. (page 18 of GNOIDA affidavit)  In New Tech La Palacia Mr.Sanjiv Kumar (DIN: 03136323) is a director who is also a director of Anjali Buildcon (one of the shareholders of Elegant Infracon Pvt. Ltd. who is sub-lessee of Amrapali Centurian Park.  Rs. 91.89 Crs (Approx) amount which is to be paid by sub- lessee/s III. Leisure Valley: (Current Status: 396124.20 Sq. Mts As per the lease deed, Lessor here is Greater Noida Authority. 1. Lessee here is Amrapali Leisure Valley Pvt Ltd (Total Area – 419519.20 Sq Mts) 2. Sub- Lessee of Amrapali Leisure Valley Pvt Ltd here are: a. M/s Start Landcraft Pvt Ltd (Total Are – 23395 Sq Mts) Rs.3.2 Crs (Approx) amount which is to be paid by sub- lessee/s” 9. We have directed Mr. Anil Sharma, Director of Amrapali Group of Companies and other Directors to explain the sub- 16

leases and place the documents regarding the creation of sub- leases on record. Mr. Anil Sharma stated before us that approximately a sum of Rs.66 Crores has been received by the creation of these sub-leases and that amount has been accounted for in the accounts of concerned Amrapali Group of Companies. With respect to the money utilization in an aforesaid manner, companies, names of Directors, relationship and activity made by sub lessee so far, let details be filed on an affidavit. We also request the Forensic Auditors to look into this aspect and submit a report before us on the next date of hearing along with other aspects mentioned in the above-quoted details filed on behalf of the flat buyers. 10. It is apparent from the explanation affidavit by Amrapali Group of Companies on the previous date, that a sum of Rs.2996 Crores has been taken out of the funds of the flat buyers. Let the complete trail of it be explained and the reasons behind that, details of assets created, money available and is with whom and we further direct the Board Resolution in that regard be also placed on record. Similarly, out of the buyers’ money investment has been made in purchasing the shares of approximately a sum of Rs.1100 Crores shall also be explained and its complete trail till today also be made clear and the Board Resolution in this regard be also placed on record along with the present value of shares and who is 17

holding how much shares. We put restraint on sale of these shares. 11. With respect to the sale of luxury cars, we request the Forensic Auditors to depute all the three dealers to inspect the cars and submit their valuation to the Forensic Auditors. We request the Forensic Auditors to submit those valuations before us on the next date of hearing. In order to facilitate the inspection, as offered by the learned counsel appearing for the Amrapali Group of Companies, the cars will be parked/ available in Towers 1, 2 and 3 situated at Noida on 16.12.2018 onwards till the inspection is made by the dealers. 12. A report has also been received from the Debts Recovery Tribunal, Delhi. Let a copy of the report be supplied to Mrs. Geeta Luthra, learned senior counsel appearing for Amrapali Group of Companies, Mr. M.L. Lahoty, learned counsel appearing for the flat buyers and Mr. Ravindra Kumar, learned counsel for the Noida/Greater Noida Authority. 13. We request the Debts Recovery Tribunal, Delhi to make valuation of Tech Park (Hotel) in Greater Noida and put up the same to auction in the last week of January 2019, after getting its valuation done. It was pointed out by the learned counsel appearing for the Bank of Baroda that a sum of Rs.75 Lacs was lent for construction of a Five Star Hotel and 18

approximately Rs.45 Crores is outstanding against it. Let the Debts Recovery Tribunal, Delhi also verify the charge of the Bank. The Bank is directed to report to the Debts Recovery Tribunal, Delhi about its charge and place all the documents in that regard before the Debts Recovery Tribunal, Delhi. In case it is found that the charge of the Bank is genuine, obviously the money has to be accounted for after sale of the property, for which we will pass orders after receiving a report from the Debts Recovery Tribunal, Delhi but the property has to be sold positively in the last week of January 2019. We request the Presiding Officer of the Debts Recovery Tribunal, Delhi to get the valuation done within fifteen days from today and to put the property for auction so that the money is made available for the construction activities. 14. It was also pointed out before us that the electricity bills in the name of Ultra Home Constructions Pvt. Ltd., amounting to Rs.9,56,564/- for the month of October 2019 was paid on 12.11.2018 and Rs.7,21,134/- for the month of November 2019 was paid on 06.12.2018. In case the buyers continue to pay for the current bills until further orders, electricity connection shall not be disconnected on account of past arrears. 19

15. It was pointed out by the learned counsel for the home buyers and Mr. Joginder Singh, a home buyer, who is present in the Court that the Authority concerned is not allowing water connection in their flats/apartments. The learned counsel on behalf of the Authority concerned pointed out that since the occupancy certificate is not granted by the Authority, it may not be permissible to provide water connection. Admittedly, the possession has been handed over to the home buyers and they are residing but so far the occupancy certificate has not been issued by the Noida Authority. Since, the home buyers are admittedly living for at least 2 to 4 years, and water is a necessity for keeping the body intact with the soul and is connected with the right to life itself, notwithstanding the fact that the occupancy certificate has not been issued, we direct the Noida/Greater Noida Authority to provide individual connections to all such home buyers who pay the usual charges, as required by the Noida/Greater Noida Authority. With respect to the electrical connection similar prayer was made, since the learned counsel for the Electricity Company is not present, we defer the consideration of the prayer for the next date. 16. For further hearing, list on 16.01.2019. (NARENDRA PRASAD) (VIDYA NEGI) COURT MASTER COURT MASTER 20

1 ITEM NO.301 + 302 COURT NO.6 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA 135815/2017, 140269/2017, 6608/2018, 6855/2018, 50374/2018, 51806/2018, 55922/2018, 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, 154433/2018,168186/2018,169415/2018,169613/2018) WITH 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. 56/2018 (X) W.P.(C) No. 91/2018 (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) (FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS ON IA 27092/2018) W.P.(C) No. 131/2018 (X) ([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)

2 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. 246/2018 (X) W.P.(C) No. 298/2018 (X) W.P.(C) No. 267/2018 (X) (FOR ADMISSION) W.P.(C) No. 288/2018 (X) (FOR ADMISSION) W.P.(C) No. 460/2018 (X) (FOR ADMISSION) 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) W.P.(C) No. 866/2018 (X) 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. 942/2017 (PIL-W) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100082/2017) FOR CLARIFICATION/DIRECTION ON IA 7366/2018 FOR CLARIFICATION/DIRECTION ON IA 35933/2018 FOR 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. 971/2017 (X) FOR CLARIFICATION/DIRECTION ON IA 102714/2017)

3 W.P.(C) No. 1041/2017 (X) (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) 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) SMC(Crl) No. 4/2018 (XVII) W.P.(C) No. 8/2018 (X) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) with W.P. (C) No. 1397 of 2018 (for admission and IA No. 168712/2018 – exemption from filing O.T., IA No. 168712/2018 – exemption from filing O.T.) Date : 05-12-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT

4 Counsel for the parties Ms. V.Mohana, Sr. Adv. Mr. Prashant Singh,Adv. Mr. Vibhu Shankar Mishra, Adv. Mr. Mukul Singh, Mr. Tanvir Nayar,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. Ms. Geeta Luthra,Sr.Adv. Mr. Alok K. Agarwal,Adv. Mr. Gaurav Bhatia,AOR Mr Alok Aggarwal, Adv. Mr. Altamish Siddiki, Adv. Mr. Utkarsh Jaiswal, Adv. Mr. Prateek Yadav, Adv. Mr. Himanshu Shekhar Tripathi, Adv. Mr. Apoorv Rastogi, Adv. Mr. Ilhan Danish, Adv. Mr. Gaurav Goel, Adv. Ms. Arpita Dixit, Adv. Mr. Harshal Kumar, Adv. Ms. Shivani Luthra Lohiya, Adv. Mr. Gaurav Goel,AOR Mr. Manoj Singh,,Adv. Mr. Harshal Kumar,Adv. Mr. Arpita Dixit,Adv. Mr. Utkarsh Jaishwal,Adv. Mr. Abhishek Singh,Adv. Mr. Himanshu Shekhar Tripathi,Adv. Ms. Mahalakshmi Pravani,Sr.Adv. Mr. G. Balaji,AOR Ms. Shiva Vijaya Kumar,Adv. Mr. M.L. Lahoty,Adv. Mr. Sukant Vikram,AOR Mr. Abhinav Ankit,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

5 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. 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. Shanshank Singh,Adv. Ms. Anisha Upadhayay,AOR Mr. Vivek Narayan Sharma,AOR Mr. Mohika Jain,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

6 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. M r. Chadan Kumar,Adv. Mr. Rituraj Biswas,Adv. Mr. Rituraj Choudahry,Adv. Mr. Anurag Tandon, Adv. Ms. Sonam Gupta,AOR Mr. Gopal Jha, Adv.

7 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. Kumar Sudeep,AOR Ms. Tatini Basu,AOR Mr. Ashwarya Sinha, AOR Mr. Prithvi Pal,AOR Mr. Abdul Azeem Kalebudde,AOR

8 Mr. Manish Kr. Saran,AOR Mr. Madhurendra Kumar,AOR Mr. Vijay Kumar,AOR Mr. Avneesh Arputham, Adv. Ms. Anuradha Arputhaam, Adv. Mr. Bishwajit Dubey,Adv. Ms. Srideepa Bhattacharyya,Adv. Mr. Aditya Marwah,Adv. Mr. Manpreet Lamba,Adv. For M/s. Cyril Amarchand Mangaldas,AOR Mr. Dhruv Mehta,Sr.Adv. 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. A. Gupta,Adv. Ms. Geetanjani Shahi,Adv. Ms. Rakhi Ray,AOR Mr. Abhinav Shrivastava,AOR Mr. Rahul Gupta,Adv. Ms. Sana Kamra,Adv.

9 Mr. Adishree Chakraborty,Adv. for Mr. Vishal Gupta,AOR Mr. Vishnu Sharma,AOR Mr. Sourav Roy,Adv. Ms. Anupama Sharma,Adv. Ms. Rangoli, Adv. Ms. Priyanka Das,Adv. Ms. Rajee Mehrotra,Adv. Mr. Somiran Sharma,AOR Mr. Shiv Pandey,Adv. Mr. Chandrashekhar A. Chakalabbi,Adv. Mr. Anshul,Adv. Mr. Awanish,Adv. for 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. 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 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

10 Mr. Abhigya,AOR Mr. R.K. Gupta,Adv. Ms. S. Deb Roy,Adv. Mr. Anil Kumar Mishra,Adv. Mr. Aditya Jain,Adv. Mr. Ankit Dhawan,Adv. Mr. Manoj Sharma,Adv. MR. Kapil Kaushik,Adv. Mr. Pradeep Misra,AOR 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. Dhananjay Garg,Adv. Mr. Dinesh K.Garg, Adv. Mr. Abhishek Garg, 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. Krishna Kumar Shukla, Adv. Mr. Ashwini Kumar Upadhayay, Adv. Mr. R.D.Upadhyay, Adv. Mr. Vijay Kumar Pandita, Adv. Mr. Girdhar Upadhyay, Adv. Mr. J.P.Tripathi, Adv. Mr. Aditya Sharma, Adv. Mr. Krishnakant Dubey, Adv. Mr. Rajsh Mahale, Adv. Mr. Shivendra Dwivedi, Adv.

11 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. 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. 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.

12 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. UPON hearing the counsel the Court made the following O R D E R I.A.No. 172508 of 2018 and I.A.No. 172511 of 2018 As the property has to be auctioned, the applications are hereby dismissed. However, at this stage, we are not going into the amount, if any, invested by the Lessees. The same will be considered at the appropriate stage. I.A.No. 125675 of 2018 and I.A.No. 125678 of 2018 in W.P.(C) No. 942 of 2017 Applications not to be listed unless specifically ordered. W. P. (C) No. 940 OF 2017 & Batch We put the Amrapali Group of Companies and their Directors – Mr. Chander Wadhwa, CFO and Mr. Anil Mittal to explain as to why criminal action be not initiated against them on the basis of the affidavits and what is projected in various documents on record and the statements made in this Court on various dates. We also put the statutory auditors, Mr. Anil Mittal and Mr.Chander Wadhwa, CFO,

13 on notice as to why their conduct be not reported to the ICAI to inquire into their conduct as projected in the case. A detailed affidavit has been filed by the Amrapali Group of Companies along with various charts. The information has been furnished in Chart B, annexed with the affidavit, with respect to the following aspects :- “Funds received from the home buyers/customers/ sale of land, FSI/commercial/residential, Banks/FDI/ Financial Institutions/ private investors and investment made by joint venture partners/shareholders/consortium partners and their utilization in the form of various expenditures on construction, payments made to Authorities, Bank/FDI etc. and also assets created.” Upon hearing the learned counsel appearing on both sides and perusing the affidavit filed by the Amrapali Group of Companies, the following directions are issued :- (1) The properties mentioned in Chart B viz. Bio-Tech & Mums situated at Rajgir and Buxer in Bihar, Tech Park (Hotel, Office and Mall space) at Greater Noida, Bareilly Mall, Five Corporate Offices and all other properties mentioned in the chart, which have not already been attached, shall stand attached forthwith. (2) As per the affidavit, in Chart D, certain properties have been sold/alienated on the date shown in the said Chart. All these properties shown in Chart D are also attached with immediate

14 effect. Let the details of the transactions mentioned in Chart D along with their deeds be placed before us and all other details pertaining to transactions be also disclosed. (3) We have already passed order for sale of certain properties by Debts Recovery Tribunal (DRT). We direct the DRT to sell, inter alia, the following properties also :- (i) Bio-Tech & Mums Hospital situated at Rajgir and Buxer in Bihar; (ii) Tech Park Hotel, Greater Noida; (iii) Bareilly Mall; (iv) Four additional office towers to be sold by the DRT. We have already ordered sale of one of the Corporate Office Towers. (v) Muzaffarpur Mall; (vi) Villa in Goa; (vii) Buddha Mall, Gaya, Bihar; (viii) Land at Purnia, Bihar; (ix) Factory (Precast) We further direct that 15 Luxury Cars, as mentioned in Chart G (at Page Nos. 90) are hereby attached. Let the name of the Dealer/agent be provided so that these cars can be sold immediately. We direct the Amrapali Group of Companies to hand over the documents, all raw materials, within 24 hours to the Forensic Auditors including all the vouchers and other documents, entire raw data, tally data on the basis of which the statements are being prepared by the Amrapali Group of Companies, which have been filed up to 2018 with the help of Mr.Adhikari Das, Mr. Tarun Sharma

15 (Chartered Accountant), Mr.Jagannath (Chartered Accountant), Mr. Bhuvan Pant and Mr.Prasanna. The above persons shall be made available to the forensic auditors so as to help them out in doing the forensic audit and shall be kept present in this Court on the next date of hearing. The DRT has observed in the order dated 26.11.2018 that there is a non-cooperation and non-compliance on the part of the Amrapali Group. The same tentamounts to the violation of the orders passed by this Court also. Let the Amrapali Group of Companies make the compliance as required by the DRT and report compliance of the order to this Court before the next date of hearing. It was also informed that there are certain buyers/companies who have booked the flats by making payment of a paltry amount for purchase of several flats/plots, hence, they do not appear to be genuine buyers. We direct the Forensic Auditors to issue individual notices to such buyers and in case they fail to turn up, treat them as fake buyers and put them on notice that their properties would be available for sale. The Forensic Auditors have placed before us a communication dated 03.12.2018, in which the Assistant Vice President, Operations Team, has written that since they are in fiduciary capacity with the investors and as per privacy policy, they are unable to share the confidential data relating to the Investors. We direct them to share the requisite information with Forensic Auditors and all such institutions, with whom such investments have been made, shall share such information with the Forensic Auditors.

16 We also direct all the Directors of the Company, their relatives and their family members, CFO and Statutory Auditors who are in receipt of the money of the home buyers, to deposit the same in this Court in the account which has been opened in the name of Amrapali Group of Companies by Monday, the 10 th of December, 2018. It is made clear that this is the last opportunity afforded to them to do so. We direct the Registrar concerned of this Court to transfer the property documents with respect to the ‘Goa’ Property received by this Court to the DRT. We also direct the NBCC to furnish the status report on the next date of hearing. Let DRT also furnish a report as to the progress made. List the matter on 12.12.2018. (JAYANT KUMAR ARORA) (ARJUN BISHT) (JAGDISH CHANDER) COURT MASTER COURT MASTER BRANCH OFFICER

1 ITEM NO.301+302 COURT NO.6 SECTION X S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Item No.301 : Writ Petition (Civil) No(s).940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (With appln.(s) for directions, permission to file appln. for direction, permission to assess the portal facility, vacating stay and modification/clarification) WITH W.P.(C) No.947/2017 (X) (With appln.(s) for directions & modification/clarification) W.P.(C) No.942/2017 (PIL-W) (With appln.(s) for appropriate orders/directions, clarification, and appln. on behalf of R.13 seeking permission to pursue company appln.No.17 (P.B.) of 2018) W.P.(C) No.971/2017 (X) (With appln.(s) for directions) W.P.(C)No.1041/2017 (X) (With appln.(s) for directions and for permission to file addl. documents) W.P.(C) No.1018/2017 (X) (With appln.(s) for directions) W.P.(C) No.1116/2017 (X) W.P.(C) No.1144/2017 (X) (With appln.(s) for directions) W.P.(C) No.1156/2017 (X) (With appln.(s) for clarification of order dated 12.2.2018) W.P.(C) No.1206/2017 (X) (With appln.(s) for directions) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X)

2 W.P.(C) No.58/2018 (X) W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) (With appln.(s) for directions) W.P.(C) No.56/2018 (X) W.P.(C) No.91/2018 (X) (With appln.(s) for impleadment) W.P.(C) No.57/2018 (X) (With appln.(s) for directions) W.P.(C) No.74/2018 (X) W.P.(C) No.134/2018 (X) (With appln.(s) for permission to file addl. documents) W.P.(C) No.131/2018 (X) (With appln.(s) for stay/directions) W.P.(C) No.160/2018 (X) (With appln.(s) for permission to file subsequent events on record) W.P.(C) No.164/2018 (X) W.P.(C) No.182/2018 (X) (With appln.(s) for directions) W.P.(C) No.199/2018 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.245/2018 (X) W.P.(C) No.281/2018 (X) (With appln.(s) for stay) W.P.(C) No.306/2018 (X) W.P.(C) No.246/2018 (X) W.P.(C) No.298/2018 (X) W.P.(C) No.267/2018 (X) W.P.(C) No.288/2018 (X) (With appln.(s) for impleadment and directions) W.P.(C) No.353/2018 (X) (With appln.(s) for stay)

3 W.P.(C) No.378/2018 (X) W.P.(C)No.460/2018 W.P.(C) No.742/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.866/2018 (X) Item No.302 : Suo Moto Contempt (Crl.)No.4/2018 Date : 20-11-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Mr. Pawanshree Agrawal,Adv.(A.C.) Ms. Abhipsa Anamika,Adv. For Petitioner(s)/Applicant(s) UOI Ms. V. Mohana,Sr.Adv. Mr. Mukul Singh,Adv. Mr. Prashant Singh,Adv. Mr. Rajbhadur Yadav,AOR Mr. Tanvir Nayar,Adv. Mr. Arvind Kumar Sharma,AOR Ms. Mahalakshmi Pravani,Sr.Adv. Mr. G. Balaji,AOR Ms. Shiva,Adv. Mr. M.L. Lahoty,Adv. Mr. Sukant Vikram,AOR Mr. Abhinav Ankit,Adv. Mr. M.L. Lahoty,Adv. Mr. Paban K. Sharma,Adv. Mr. Anchit Sripat,Adv. Mr. Himanshu Shekhar,AOR Mr. Kunal Mimani,Adv. Mr. Dheeraj Nair,AOR

4 Mr. Sandeep Jha,Adv. Mr. Ram Ekbal Roy,Adv. Mr. Binay Kumar Das,AOR Mr. Kumar Mihir,Adv. Mr. Shayaree Basu Malik,AOR Mr. Anuj Prakash,Adv. 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. Shanshank Singh,Adv. Ms. Anisha Upadhayay,AOR Mr. Vivek Narayan Sharma,AOR Mr. Mohika Jain,Adv. Mr. Ajay Rathi,Adv. Dr. Shesh Mani Pandey,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. R.P. Goyal,AOR

5 Mr. Girish Chand Tyagi,Adv. Mr. Kailash Prasad Pandey,AOR Ms. Nitya Ramakrishnan,Adv. Mr. Shadan Farasat,AOR Ms. Rudrakshi Deo,Adv. Mr. Saaduzzaman,Adv. Mr. Sanjay Kumar Dubey,AOR Mr. Talha Rahman,AOR Mr. Navin Kumar,AOR Mr. Balraj Diwan,AOR 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. Mr. Jayant Bhatt,Adv. Ms. Prachi Aggarwal,Adv. Ms. Jyoti Sharma,Adv. Dr. Dhiraj Singh,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. M r. Chadan Kumar,Adv. Mr. Rituraj Biswas,Adv. Mr. Rituraj Choudahry,Adv.

6 Mr. Gautam Narayan,AOR Mr. Shishir Pinaki,AOR Mr. Shovan Mishra,AOR Mr. Gopal Jha, AOR Mr. Aniruddha P. Mayee,AOR Mr. A.P. Mohanty,AOR Mr. Pallav Mongia,AOR Mr. Prakash Ranjan Nayak,AOR Mr. Sibo Sankar Mishra,AOR Ms. Misha Rohtagi,AOR Mr. Tahir Ashraf Siddiqui,AOR Mr. Kumar Sudeep,AOR Ms. Sonam Gupta,AOR Ms. Tatini Basu,AOR Mr. Ashwarya Sinha, AOR Ms. Prerna Mehta,AOR Mr. Prithvi Pal,AOR Mr. Abdul Azeem Kalebudde,AOR Mr. Manish Kr. Saran,AOR Mr. Madhurendra Kumar,AOR Mr. Vijay Kumar,AOR For Respondent(s) Amrapali Ms. Geeta Luthra,Sr.Adv. Mr. Alok K. Agarwal,Adv. Mr. Gaurav Bhatia,AOR Mr. Gaurav Goel,AOR Mr. Apoorv Rastogi,Adv. Mr. Manoj Kr.,Adv. Mr. Harshal Kumar,Adv. Mr. Arpita Dixit,Adv. Mr. Utkarsh Jaishwal,Adv. Mr. Abhishek Singh,Adv. Mr. Himanshu Shekhar Tripathi,Adv. Bank of Baroda Mr. Bishwajit Dubey,Adv. Ms. Srideepa Bhattacharyya,Adv. Mr. Aditya Marwah,Adv. Mr. Manpreet Lamba,Adv. For M/s. Cyril Amarchand Mangaldas,AOR Mr. Dhruv Mehta,Sr.Adv. Mr. Alok K. Agarwal,Adv. Mr. Apoorv Rastogi,Adv. Mr. Harshal Kumar,Adv. Mr. Arpita Dixit,Adv. Mr. Gaurav Goel,AOR NBCC Mr. Gudipati G. Kashyap,Adv. Ms. T. Archana,AOR

7 Ms. Vandana Sehgal,AOR Mr. Rohan Thawani,Adv. Mr. Hardeep Singh Anand,Adv. Mr. Anandd Dilip Daga,Adv. Mr. Iqram Govind Singh,Adv. Dr. Ashwani Bhardwaj,AOR Mr. Balaji Srinivasan,AOR Mr. S.S. Ray,Adv. Mr. Manmeet Singh,Adv. Mr. Anugrah Robin Frey,Adv. Mr. A. Gupta,Adv. Ms. Geetanjani Shahi,Adv. Ms. Rakhi Ray,AOR Mr. Abhinav Shrivastava,AOR Mr. Rahul Gupta,Adv. Ms. Sana Kamra,Adv. Mr. Abhishek Raj,Adv. Mr. Paras Choudhary,Adv. Mr. Adishree Chakraborty,Adv. for Mr. Vishal Gupta,AOR NOIDA Auth. Mr. Vishnu Sharma,AOR Mr. Sourav Roy,Adv. Ms. Anupama Sharma,Adv. Ms. Priyanka Das,Adv. Ms. Rajee Mehrotra,Adv. Mr. Somiran Sharma,AOR Mr. Shiv Pandey,Adv. Mr. Chandrashekhar A. Chakalabbi,Adv. Mr. Anshul,Adv. Mr. Awanish,Adv. for 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

8 Ms. Kamakshi S. Mehwal,AOR Mr. Sanveer Mehlwal,Adv. Ms. Geetanjali Mehlwal,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 Ms. Shaila Arora,Adv. ms. Neha Chaudhary,Adv. Ms. Nalini Singh,Adv. Mr. Badri Prasad Singh,AOR LICHF Ms. Indra Sawhney,Adv. Mrs. Madhavi Divan,Adv. Ms. Vanshaja Sukla,AOR Mr. Abhigya,AOR Mr. R.K. Gupta,Adv. Ms. S. Deb Roy,Adv. Anil Mittal Mr. Anil Kumar Mishra,Adv. Mr. Aditya Jain,Adv. Mr. Ankit Dhawan,Adv. Mr. Roopansh Purohit,AOR Mr. Manoj Sharma,Adv. MR. Kapil Kaushik,Adv. UP Power Corp. Mr. Pradeep Misra,AOR 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. Dhananjay Garg,Adv. Mr. Ramdhir Sinha,Adv.

9 Mr. Kunal Verma,Adv. Mrs. Yugandhara Pawar Jha,Adv. Mr. Piyush Bhardwaj,Adv. Mr. Ravindra Kumar,AOR Mr. Rabin Majumder,AOR Mr. Akhilesh Kumar Pandey,AOR Mr. Dharmendra Kumar Sinha,AOR Mr. Ejaz Maqbool,AOR UPON hearing the counsel the Court made the following O R D E R 1. We have passed various orders on 22.11.2017, 31.1.2018, 22.2.2018, 27.3.2018, 2.5.2018, 10.5.2018, 17.5.2018, 18.7.2018, 1.8.2018, 2.8.2018, 8.8.2018, 21.8.2018, 6.9.2018, 12.9.2018, 26.9.2018, 9.10.2018, 10.10.2018, 11.10.2018, 24.10.2018, 26.10.2018, 31.10.2018, and on 13.11.2018. The directions have been issued to furnish the information, as mentioned in the aforesaid orders. Either the orders have not been complied with or the information that has been submitted is vague. We have recorded in the previous orders dated 28.10.2018 and 13.11.2018 in which terms the affidavit was required to be filed with detailed information, but still as on today inspite of the case having been listed for non-compliance of the orders, the requisite information has not been filed. We have on 13.11.2018 not allowed the prayer of the Amrapali Group of Companies to grant them further three weeks’ time. As we have granted sufficient time on 31.10.2018, as is apparent from the previous orders, various directions have been issued and more than sufficient time has already been made available to the

10 Amrapali Group of Companies. Suo motu contempt has also been drawn by this Court on 11.10.2018. That matter is also listed today. 2. Before proceeding further, as the non-compliance of the aforesaid orders which have been passed from time to time issuing various directions/orders, certain acts were required to be done, that has not been done and there is non-compliance with respect to furnishing of the information and making statements which have been directed. We give one last opportunity today to the Amrapali Group of Companies to make compliance of the various directions which have been issued from time to time and also the information be furnished and disclosures be made finally in this Court before the next date fixed. This is the “last opportunity” afforded to do so. We need not reiterate various directions which we have mentioned in our orders, mentioned above. We direct that the compliance of each and every direction be made. All aforesaid orders form part of this order and need not be reiterated here. Any further non-compliance will aggravate the contempt of orders passed by this Court. 3. It appears that various sub-lessees have been created. It was informed to us by learned senior counsel appearing on behalf of the Amrapali Group of Companies that certain structures have been raised by the sub-lessees. We have asked them to disclose all the information on affidavit, but order still remains uncomplied. Various

11 directions in this regard have been issued in paragraph 7 of the order dated 13.11.2018. There are various other directions issued time to time also and compliance thereof is till wanting, though time fixed is over. 4. In the circumstances, we give one last opportunity to the Amrapali Group of Companies, particularly to all the Directors of the company and also those who have filed reply in the Suo Motu Contempt. They have to file their further affidavits in compliance of the aforesaid directions as to what they have done and to make the disclosure as envisaged in various orders. 5. We also make it clear that it has to be disclosed in clear terms with effect from 1.4.2008 till date to this Court all the activities of funding by the Amrapali Group of Companies, involving Directors of companies and their family members related to constructions of commercial, business and residential, etc. either in personal capacity or in the capacity of Directors of the company, their family members, relation and that by statutory auditors and Shri Chander Wadhwa, CFO, of Amrapali Group, or by way of finances the money has been transacted to other companies/entities for any kind of activities relating to business or whatsoever may be its nature. May be that as on today the asset which has been created is standing in some other name or has been alienated or its name has been changed and that the disclosure is not only to be made with respect to NOIDA or Greater NOIDA, but it should

12 include the asset or activity in India or anywhere in the world. It is made clear that in case there is any non- disclosure and in case in the forensic audit it is found that there is non-disclosure and suppression and the information submitted is found to be false, obviously the writing is on the wall and we have told learned counsel appearing on behalf of the Amrapali Group of Companies that their clients have to make complete disclosure in terms of the orders and make clear averments in terms of orders which have been passed earlier and in the order that has been passed today. 6. We are informed that certain banks have not furnished statement and certain firms, who have supplied the material or services, are not responding to the queries made by Forensic Auditors. We make it clear to all concerned that whatever query is made or information is sought by the Forensic Auditors shall be treated as made on behalf of this Court and all such persons, entities, bodies, authorities, banks, etc., shall be liable to make the compliance of the requisitions made as Forensic Auditors are nothing but extension of the authority of this Court. They are enjoying the power and authority conferred by this Court and making the investigation on behalf of this Court. Any non-cooperation with them by any person/entity shall be shall deemed to be and treated as violation of the direction/order issued by this Court. Any non-cooperation and non-supplying information to Forensic Auditors shall be

13 treated as contempt of this Court. We request the auditors to refer to the order/annex the copy of the order while making correspondence. 7. A list has been furnished today of the bank accounts of which details have not been furnished in terms of the order dated 31.10.2018. We request the Registrar of this Court to requisition the information from the various banks of the account numbers as mentioned in the list appended to this order, marked as “Annexure-I”. Let the Registrar collect requisite statement with effect from 1.4.2008 till date and in case bank account has been opened at a later date, from the date of opening till date. Let request be made to the Bank(s) to furnish the statement of accounts within seven days as soon as information is received and be handed over to the forensic Auditors. 8. It was also pointed out by Shri Bhatia that manpower is not supplied to them by the Amrapali Group of Companies and single person who was deputed has also been withdrawn. It was stated by learned counsel for Amrapali Group that four persons shall be posted continuously with the Forensic Auditors team till the work is complete. We expect full cooperation from Amrapali Group of Companies. 9. Let all the proceedings of Debt Recovery Tribunal (DRT) be placed on record before the next date and the also compliance of directions which have been made before DRT. Details of compliance made by the Amrapali Group of Companies before DRT be furnished as it was pointed out

14 that even before DRT orders have not been complied with, it be made clear and explained why they have not complied with the directions of this Court even before Debts Recovery Tribunal. 10. It is made clear that on 5.12.2018, the case will be heard for suo motu contempt and for violation of the various orders reflected in this order. 11. Manager’s Cheque No.016567 dated 20.11.2018 in a sum of Rs.1 crore (Rupees One Crore) has been brought by the counsel appearing on behalf of Shri Chander Prakash Wadhwa, CFO, today in the Court. It is in the name of the Drawing and Disbursing Officer, Supreme Court of India, New Delhi. We are informed that an account has been opened in the name of Amrapali Group of Companies. Let the cheque be deposited and credited to the said account. A photocopy of the aforesaid Manager’s cheque is taken on record. We further direct that a sum of Rs.20,00,000/- (Rupees Twenty Lakhs) each to be paid as honorarium to Shri Ravi Bhatia and Shri Pawan Kumar Agarwal. 12. It was stated by Shri M.L. Lahoty that current electricity charges are being paid. 13. Let copies of all the affidavit filed by Amrapali Group of Companies and its Directors be furnished to the learned counsel appearing for NOIDA and Greater NOIDA authorities within three days from today. Let NOIDA as well as Greater NOIDA authorities state with respect to the correctness of various statements made as well as F.A.R.

15 available and also as to the encumbrances. 14. List on 5.12.2018. Affidavits be filed on or before 3.12.2018. (Jagdish Chander) (Sarita Purohit) Branch Officer AR-cum-PS **Annexure-I and photocopy of the Manager’s cheque are enclosed with the R/P.

1 ITEM NO.301 COURT NO.6 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).940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (With appln.(s) for directions, exemption from filing O.T., permission to assess the portal facility, intervention/ impleadment, vacating stay and modification/clarification) WITH W.P.(C) No.947/2017 (X) (With appln.(s) for directions & modification/clarification) W.P.(C) No.971/2017 (X) (With appln.(s) for directions) W.P.(C) No.942/2017 (PIL-W) (With appln.(s) for appropriate orders/directions, clarification, intervention/impleadment and appln. on behalf of R.13 seeking permission to pursue company appln.No.17 (P.B.) of 2018) W.P.(C)No.1041/2017 (X) (With appln.(s) for directions, further directions and for permission to file addl. documents) W.P.(C) No.1018/2017 (X) (With appln.(s) for directions) W.P.(C) No.1116/2017 (X) W.P.(C) No.1144/2017 (X) (With appln.(s) for directions) W.P.(C) No.1156/2017 (X) (With appln.(s) for clarification/direction, intervention/ impleadment) W.P.(C) No.1206/2017 (X) (With appln.(s) for directions) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X)

2 W.P.(C) No. 58/2018 (X) W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) (With appln.(s) for directions) W.P.(C) No.91/2018 (X) W.P.(C) No.56/2018 (X) W.P.(C) No.57/2018 (X) (With appln.(s) for clarification/directions) W.P.(C) No.74/2018 (X) W.P.(C) No.134/2018 (X) (With appln.(s) for permission to file addl. documents) W.P.(C) No.131/2018 (X) (With appln.(s) for stay/directions) W.P.(C) No.160/2018 (X) (With appln.(s) for permission to file subsequent events on record) W.P.(C) No.164/2018 (X) W.P.(C) No.182/2018 (X) (With appln.(s) for directions) W.P.(C) No.199/2018 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.245/2018 (X) W.P.(C) No.281/2018 (X) (With appln.(s) for stay) 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)

3 W.P.(C) No.353/2018 (X) (With appln.(s) for stay) W.P.(C) No.378/2018 (X) W.P.(C)No.742/2018 (X) W.P.(C)No.829/2018 (X) (With appln. for grant of interim relief) W.P.(C)No.866/2018 (X) (with appln. for exemption from filing O.T.) Date : 13-11-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT For Petitioner(s) Ms. Mahalakshmi Pavani,Sr.Adv. Mr. G. Balaji,AOR Ms. Shiva Vijaya Kumar,Adv. Mr. Sanjiv Sen,Sr.Adv. Mr. Raj Kamal,AOR Mr. Maheen Pradhan,Adv. Mr. Benant Noor Singh Marok,Adv. Mr. Varun Tyagi,Adv. Mr. M.L. Lahoty,Adv. Mr. Paban K. Sharma,Adv. Mr. Anchit Sripat,Adv. For Mr. Himanshu Shekhar,AOR Mr. M.L. Lahoty,Adv. Mr. Sukant Vikram,AOR Mr. Abhinav Ankit,Adv. M/s. Dharmaprabhas Law Associates,AOR Ms. Sayaree Basu Mallik,AOR Mr. Vivek Narayan Sharma,AOR Ms. Monika Jain,Adv. Dr. Shesh Mani Pandey,Adv. Mr. Maneesh Pathak,Adv. Mr. Rajeev Kumar Jha,Adv. Mr. Vijay Kumar,Adv. Mr. Thomas Oommen,Adv . For Mr. Aniruddha P. Mayee,AOR

4 Mr. Sandeep Jha,Adv. Mr. Ram Ekbal Roy,Adv. Mr. Binay Kumar Das,AOR Ms. Pallavi Pratap,AOR Mr. Madhavi Saurav,Adv. Mr. Ashok Kumar Singh,AOR Ms. E.R. Sumathy,Adv. Ms. Savita Aggarwal,Adv. Mr. Kailash Prashad Pandey,AOR Mr. Manish Kumar Saran,AOR Mr. Shadan Farasat,AOR Mr. R. Sathish,AOR Mr. Rameshwar Prasad Goyal,AOR Mr. Prithvi Pal,AOR Mr. Shishir Pinaki,AOR Mr. Shovan Mishra,AOR Mr. Gopal Jha,AOR Mr. A.P. Mohanty,AOR Mr. Abdul Azeem Kalebudde,AOR Mr. Kumar Mihir,AOR Mr. Pallav Mongia,AOR Mr. Prakash Ranjan Nayak,AOR Mr. Sibo Sankar Mishra,AOR Mr. Suman Tripathy, Adv Ms. Nisha Rohatgi Mohta,Adv Ms. Shweta, Adv Ms. Sangeet Singh, Adv Mr. Anuj Bhushan, Adv Ms. Rudrakshi Deo, Adv Ms. Shruti Narayan, Adv Mr. Umakant Mishra, Adv Mr. Niranjan Sahu, Adv Mr. A.Prakash, Adv Mr. Ajay Rathi, Adv Mr. Nitin Bajpai, Adv Ms. Neha Tanwar, Adv Mr. Viabhav Pratap Chandan, Adv Mr. Mohd. Aman Khan Afghani, Adv For Respondent(s) Amrapali Ms. Geeta Luthra,Sr.Adv. Mr. Dhruv Mehta,Sr.Adv. Mr. Gaurav Bhatia,AOR Mr. Abhishek Singh,Adv. Mr. Alok K. Aggarwal,Adv. Mr. Apoorv Rastogi,Adv.

5 Mr. Harshal Kumar,Adv. Ms. Arpita Dixit,Adv. Mr. Sanjeev Sen,Sr.Adv. Ms. Tamanna Goyal,Adv. Mr. Chandra Prakash,Adv. for M/s. DSK Legal,AOR Mr. Ranjan K. Chourasia,AOR Mr. Siddharth Luthra,Sr.Adv. Mr. Kunal Mimani,Adv. Ms. Dheeraj Nair,Adv. NOIDA Auth. Mr. Vishnu Sharma,AOR UOI Ms. V. Mohana,Sr.Adv. Mr. S.S. Shamshery,Adv. Mr. Mukul Singh,Adv. Mr. Arvind Kumar Sharma,AOR Mrs. Anil Katiyar,AOR Mr. Ravindra Kumar,AOR Mr. Rabin Majumder, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Ashwarya Sinha, AOR Ms. Rakhi Ray,AOR Mr. Gaurav Goel,AOR Ms. Anupama Sharma, Adv Ms. Rangoli Seth, Adv Mr. Davesh Dubey, Adv Bank of Baroda Mr. Bishwajit Dubey,Adv. Ms. Srideepa Bhattacharyya,Adv. Mr. Aditya Marwah,Adv. Mr. Manpreet Lamba,Adv. For M/s.Cyril Amarchand Mangaldas,AOR NBCC Mr. Gudipati G. Kashyap,Adv. SN Dhawan & Co. Ms. Sonia Mathur,Sr.Adv. Mr. Alishan Naqvee,Adv . Ms. Rupal Bhatia,Adv. Mr. Mohd. Kamaran,Adv. Ms. Charu Mathur,A OR Mr. Sushil Kumar Dubey,Adv. Ms. Noor Rampal,Adv. Ms. Apoorva Pandey, Adv Mrs. T. Archana, AOR

6 UP Power Corpn. Mr. Pradeep Misra,AOR Mr. Dharmendra Kumar Sinha, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Balaji Srinivasan, AOR Mr. P.B.A. Srinivasan,Adv. Mr. Abhay Kumar,Adv. Mr. Aman Gupta,AOR Mr. Badri Prasad Singh,AOR Ms. Shaila Arora,Adv. Ms. Neha Chaudhary,Adv. Ms. Nalini Singh,Adv. Mr. Vishal Gupta, AOR Mr. Shashank Singh,Adv. Mr. Krishnam Mishra,Adv. Mr. Parnam Kr. Mishra,Adv. Mr. Kabir Dixit,AOR Ms. Anisha Upadhyay,AOR Mr. Kumar Sudeep,Adv. Mr. Roopansh Purohit,AOR Mr. Manoj Sharma,Adv. Mr. Kapil Kaushik,Adv. Mr. Paras Choudhary,Adv. Ms. Astha Sharma,AOR Mr. Talha Rahman,AOR Mr. Ambhoj Sinha,AOR Mr. Somiran Sharma,AOR Mr. Rohit Pandey,Adv. Mr. Prabhu Singh,Adv. Mr. Anshuman Dwivedi,Adv. For Mr. Balraj Dewan,AOR Mr. Gautam Das,AOR Mr. Lalit Rana,Adv. Mr. Sunil Sethi,Adv. Mr. C.M. Gopal,Adv. Mr. Divyakant Lahoti,AOR

7 Mr. Parikshit Ahuja,Adv. Ms. Amrita Grover,Adv. Mr. Sumit Sinha,AOR Mr. D.P. Singh,Adv. Mr. Anurag Tandon,Adv. Ms. Sonam Gupta,AOR Mr. Rohit Amit Sthalekar,AOR Dr. Shashwat Bajpai,Adv. Ms. Indrani Mukherjee,Adv. Ms. Tatini Basu,AOR Mr. Rohit Kumar Singh,AOR Ms. Stuti Mishra,Adv. Ms. Shweta Priyadarshini,Adv. Ms. Shobha Gupta,AOR Mr. Abhigya,AOR Mr. R.K. Gupta,Adv. Mr. Abhinav Shrivastava,AOR Mr. Rahul Gupta,Adv. Ms. Sana Kamra,Adv. Mr. Aneesh Mittal,AOR Ms. Shreya Sharma,Adv. Ms. Vandana Sehgal,AOR Mr. Rohan Thawani,Adv. Mr. Hardeep Singh Anand,Adv. Ms. Gunjan Ahuja,Adv. Mr. Iqram Govind Singh,Adv. Ms. Praveena Gautam,AOR Mr. Chandan Kumar,AOR Mr. Dhananjay Garg,AOR Mr. Ejaz Maqbool,AOR Ms. Kamakshi S. Mehlwal,AOR Mr. Kaushal Yadav,AOR Mr. K. Paari Vendhan,AOR Mr. Naveen Kumar,AOR Ms. Mridula Ray Bharadwaj,AOR Ms. Prerna Mehta,AOR Mr. Prakash Kumar Singh,AOR Mr. Pradeep Misra,AOR

8 Mr. D.K.Sinha,AOR Mr. Ritesh Agrawal,AOR Mr. Raj Kumari Banju,AOR Ms. Rashmi Singh,AOR Mr. Robin Majumdar,AOR. Mr. Rajesh Mahale,AOR. Ms. Anita Singh Kalkal,AOR. Mr. Aakarshan Aditya,AOR. Mr. Ashwini Bhardwaj,AOR. Mr. Anurag Kishore,AOR. Mr. Atishi Dipankar,AOR. Mr. Akhilesh Kumar Pandey,AOR. Mr. Ajit Sharma,AOR. Mr. Anoop Prakash,AOR. Mr. Awasthi,AOR. Mr. Aneesh Mittal,AOR. Mr. Abhijit Sen Gupta,AOR. Mr. Sureshan P,AOR. Mr. Sukant Vikram,AOR. Ms. Sonam Gupta,AOR. Mr. Somesh Chander Jha,AOR. Mr. Smarhar Singh,AOR. Mr. S.S.Shroff,AOR. Mr. S.K.Verma,AOR. Mr. Siddharth Jha,AOR. Mr. Sumit Jha,AOR. Mr. Sumit Sinha,AOR. Mr. Somiran Sharma,AOR. Ms. Shobha Gupta,AOR. Ms. Sujata Kurdukar,AOR. Mr. Somanatha Padhan,AOR. Mr. Sanjay Kr. Dubey,AOR. Mr. Tahir Ashraf Siddiqui,AOR. Mr. Vishnu Sharma,AOR. Mr. Veera Kaul Singh,AOR Mr. Abhishek Raj, Adv Mr. Sharad Agrawal, Adv Mr. Himanshu S. Tripathi, Adv Mr. Abhishek Sharma, Adv Mr. Vikramjeet Benerjee, ASG Mr. Anandd Dilip Daga, Adv Mr. Rajbahadur Yadav, Adv Mr. Aditya Jain, Adv Mr. Ankit Dhawan, Adv Mr. Anil Kumar Mishra, Adv Ms. Indra Sawhney, Adv Mr. Lakshay Sawhney, Adv

9 UPON hearing counsel this Court made the following O R D E R 1. We again regrettably note, at the outset, that there is total non-compliance of the order passed by this Court on 31.10.2018 and the previous orders, which have been passed in the matter. This Court has directed the Amrapali Group of Companies to disclose the names of various companies/related companies. We have directed Amrapali Group of Companies to supply the Telly Data of various companies to the forensic auditors within three days. We have also directed statutory auditors A nil Mittal, Ravi Kapoor and S.N. Dhawan to disclose the names of all the companies in which their family members, acquaintances were included and all the transactions made with such companies and what has happened to the money transacted. The Court observed that non-compliance will be taken seriously. We also directed disclosures to be made not only with respect to known companies but also with respect to the relations, family members of the Directors and any of the relations of the CFO and Amrapali Group of Companies/statutory auditors, where they are Directors or such persons are Directors. The Amrapali Group of Companies and its Directors were also directed to disclose how many

10 luxury cars, other cars, and SUVs had been purchased from the money belonging to various companies. They were also to furnish the details of ownership, registration numbers of the luxury cars and SUVs. 2. Amrapali Group of Companies were also directed to point out as to how much tax liability has been borne by it on account of the various companies, individual Directors of various companies, their family members, organizers. List of bank accounts was also ordered to be handed over as per the list - Annexure-I. In the operative portion of the order, the following observations had been made: “It is made clear that the Amrapali Group of Companies/Statutory Auditors, CFO shall file the affidavit in the aforesaid terms and in terms of the previous orders which have been passed by clearly stating as to what they have disclosed are the only transaction and companies and there are no more companies with whom transactions have taken place and there was no other diversion/flow of funds to any other company from Amrapali Group of Companies. In case, any averment is found to be incorrect, the consequences of filing a false affidavit will result in contempt but also of perjury. The Directors shall be permitted to meet the lawyers in order to solicit the information and to file the affidavit in this Court in detail. Let the affidavit be filed and cop be furnished to the Forensic Auditors and to other parties by 12.11.2018. As prayed, some employees may also be permitted to meet the Directors in the presence of lawyer in meeting."

11 3. We have heard the forensic auditors. According to the forensic auditors, following information has also not been furnished: “1. Out of 140 computers received, the password of 90 computers was broken and changed & for 17 computers, it cannot be changed. Now 107 computers are in working conditions and 33 are not in working conditions. One server is also available but non-operative. As per the engineer, there is a risk of data loss if try to repair. Before repairing we are weighing the options. Information with regard to which computer contains data of which company of Amrapali Group has not been made available to us. 2. Telly data of 2 Companies are missing and for 21 companies it is partly provided out of 24 companies. Only for one company, it is fully provided. 3. Bank statements of 6 companies are missing and for 16 companies it is partly provided out of 24 companies. It is fully provided for 2 companies. 4. Telly data for 25 companies it is partly provided out of additional 27 companies. 5. Bank statements of 11 companies are missing and for 15 companies it is partly provided out of additional 27 companies. 6. The groupings of the companies are not provided. 7. The list is attached of bank accounts of additional 27 companies." 4. This Court has drawn suo moto contempt on 12.10.2018 and that is listed on 20.11.2018. In spite of the aforesaid observation made in the order dated

12 26.10.2018, still there is gross disobedience of the directions issued by this Court and in the affidavit filed in compliance of the order dated 26.10.2018, the various disclosures as ordered have not been made. Besides that, there is a failure to hand over to the forensic auditors, the relevant material as pointed out by them. 5. The names of all the related companies have also not been disclosed with which the transactions have taken place. No such statement has been made categorically in terms of the order passed by this Court on 31.10.2018 and absolutely vague averments have been made. This tantamount to deliberate non- compliance of the orders of this Court despite several opportunities having been granted. 6. The affidavit has also been filed by the Shri Anil Mittal, Statutory Auditor in which the information has not been furnished as ordered earlier by this Court in the various orders passed from time to time. An amount of Rs.47,71,340/- is lying in the deposit. He has undertaken to pay it back. We direct him to pay it back within three weeks from today, to be deposited with the Registrar of this Court.

13 7. An affidavit has also been filed by Mr. Anil Sharma of Amrapali Group of Companies in which names of the companies which were ordered to be disclosed have not been disclosed and no statement has been made as ordered on 31.10.2018. It is a gross violation of the orders passed by this Court. There are certain averments in the affidavit which shows that certain properties have been sub-leased, out of Dream Valley, Centurian Park, Amrapali Leisure Valley. The sub- leases have been created. Full disclosures have not been made as to subleasing since earlier affidavits were contrary to it, it was shown as unencumbered property. we direct the Directors of Amrapali Group of Companies to disclose entire transaction and relevant documents as well as Greater Noida Authorities to file the documents about sub-leases, who is holding the land as on today, its considerations, how it has been used, how much consideration was received and where the amount is lying, and the sub-lease deeds be also placed on record. We order that there shall not be any further alienation of the sub-leased property by anyone. 8. Statements of various bank accounts have also not

14 been furnished besides other particulars. Learned counsel has again surprisingly prayed for three weeks’ further time to furnish the details though sufficient time had been given. No direction is being complied with. The Directors are filing the affidavit on each and every date making improvement as the forensic audit progresses. They are not making full disclosures and concealing the facts and have not mentioned in the affidavit what they are ordered to do. It is clear that they are obstructing the course of justice to the best of their ability. This state of affairs cannot be continued any further. For non-compliance of the directions issued from time to time, we have already drawn suo moto contempt and as subsequent orders have also been violated. For the purpose of taking the contempt proceedings to further logical end, before this Court passes any further order, we give an opportunity to the Amrapali Group of Companies and Directors to furnish their reply as to why they should not be punished for the contempt and the violation of the order passed by this Court from time to time by November 19, 2018. The case will be taken up for considering non-compliance of the order and for filing the wrong affidavits before this Court, on

15 20.11.2018 along with the suo moto contempt that has been registered vide order dated 12.10.2018. 9. We have two affidavits. One of Anil Mittal and another of Chander Wadhwa. Both are passing liability on each other for creating certain additional companies. None want to own the responsibility. We require Amrapali Group of Companies and their Directors to file a reply to the affidavit, filed by their CFO Chander Wadhwa and Anil Mittal. Let the copies of affidavits of Chander Wadhwa and Anil Mittal be furnished to the Advocate on Record, Amrapali Group of Companies. Let para-wise and point-wise reply be submitted as to what has transpired in the Court, as recorded in order-sheets, including what they have stated in their affidavits. 10. It was pointed out by the forensic auditors that there is Eklavya Building Solutions Private Limited and a building, Villa No.55, GOA, Aqua Fortis. It has been purchased from the funds diverted from the Amrapali Group of Companies. We attach this property and the Bank accounts of Eklavya Building Solutions Private Limited and direct that no transactions shall take place. Bank particulars be furnished on next date.

16 11. It was pointed out by the forensic auditor Shri Aggarwal that Sunil Kumar denied to be the owner of E- 17, Greater Noida, 201310 when he was questioned by them. This property is also attached along with bank accounts of Sunil Kumar and Sunita Kumari and Gaurisuta Buildhome Pvt. Ltd. It was also pointed out by Shri Agrawal that the following companies were created to acquire assets in the name of the company. “1. Eklavya Building Solutions Private Limited 2. Gaurisuta Buildhome Private Limited. 3. Saffron Propmart consultancy Private Limited. 4. MVG Techno consultants Private Limited. 5. Noida Texfab private Limited. 6. Amrapali Healthcare Private Limited.” 12. It was also pointed out that Computech Pvt Ltd. is in possession of substantial amount. The forensic auditors are in the process of examining the details. However, at this juncture pursuant to findings of forensic auditors, it was pointed out by Mr. Vikas Singh, learned counsel appearing on behalf of Chander Wadhwa, CFO that a sum of Rs.7.58 crore from Rinku Computech Private Limited and Rs.4.1 crore is lying with Chander Wadhwa, said amount is out of the transactions with the Amrapali Group of Companies. He has volunteered to deposit the amount within three

17 weeks from today. Let it be deposited in the account opened with the Registrar of this court, within three weeks. 13. The details of 86 cars and SUVs be furnished and cars, SUVs shall not be alienated any further. No change of Registration or ownership shall be made with respect to them. In case any document is found to be created, the same shall be viewed seriously. Let the details of the cars be furnished along with the present car owners on the next date of hearing. The value of the cars as on the date of purchase, the value for which it has been sold along with the dates be stated in the affidavit in the chart. 14. From the forensic auditors' report, it is prima facie clear that Amrapali Healthcare Private Limited, as pointed out in Annexure 11 is created out of funds belonging to the Amrapali group. That is extracted hereunder: Annexure-11 Amrapali Healthcare Private Limited (As per Audited financials 2015-16) Details of Asset (Figures in crore) Sl.No Asset Book value Address 1. Land 0.53 Amrapali Hospital

18 P2, NH-34 Omega 1, Greater Noida,Uttar Pradesh-201310 2. Building 4.43 Amrapali Hospital P2, NH-34 Omega 1, Greater Noida,Uttar Pradesh-201310 Date of transaction- Area (sq. meters)- Constructed area- Sl.No Shareholder’s Name % holding No. of Shares 1. Ultra Home Constructions Private Limited 99.89% 93,85,260 2. Swapnil Shikha 0.03% 2500 3. Suvash Chandra Kumar 0.08% 7500 Total 100% 93,95,260 * In FY 2016-17 the shares of Ultra homes construction Pvt. Ltd. are transferred in the name of Gaurisuta Infrastructure Pvt. Ltd. Details of Inter Corporate Deposits (figures in crore) Sl.No. Name of company Amount 1. Ultra Homes Construction Private Limited 5.36 2. Others 0.32 List of Present Directors Sl.No. Name Begin Date 1. Swapnil Shikha 27/11/2012 2. Suvash Chandra Kumar 27/11/2012

19 It has also been pointed out that this hospital is, in fact, owned to the extent of 99.89 percent by Ultra Home Constructions Pvt Ltd. and funding has been made by the said company. It is one of the companies out of the Amrapali Group of Companies involved in the case. Thus, it is apparent that this property has to be sold as it has been purchased out of money of buyers, in order to make available the money for construction of the buildings. 15. It is also apparent that MVG Techno Consultants Pvt. Ltd., C-56/29, Sector 62, Noida, is also owned by Amrapali Group of Companies. Ultra Homes Construction Pvt. Ltd. has 75% of shareholding and Anil Kumar Sharma and Shiv Priya are Directors, they have 20% and 5% shareholdings, that amount had also been paid out of the funds of Amrapali Group of Companies. Following is the relevant extract of forensic auditors’ observations: “MVG Techno Consultants Private Limited Annexure-8 (As per Audited financials 2014-15) Details of Asset Sl No. Asset Book value (Figures in crore) Address

20 1. Land 0.47 C-56/29, Sector- 62, NOIDA 2. Building 1.63 C-56/29, Sector- 62, NOIDA Date of transaction- Area (sq meters)- Constructed area- Shareholding Pattern Sl No. Shareholder’s Name % holding No of Shares 1. Ultra Homes Construction Private Limited 75% 15000 2. Anil Kumar Sharma 20% 4000 3. Shiv Priya 5% 1000 Total 100% 20000 Details of Inter Corporate Deposits (figures in crore) Sl No. Name of company Amount 1. Ultra Homes Construction Private Limited 1.47 List of former Directors Sl No. Name 1. Ajay Kumar 2. Pallavi Mishra List of present Directors Sl No. Name Begin Date 1. Anil Kumar Sharma 2/03/2017 2. Shiv Priya 2/03/2017 16. Thus, this property is also attached and is liable to be sold. We direct the DRT, Delhi, to sell Amrapali Hospital as well as MVG Techno Consultants

21 Pvt. Ltd. tower at C-56/29, Sector 62, Noida. 17. It is a case where we find ourselves in a situation that the money of Greater Noida and Noida Authorities has not been paid, buyers have also been duped. Other financial institutions have not been paid. Construction has not been completed. Money paid by buyers has been diverted for the creation of various companies and assets have been created. All these assets are accountable and have to be sold as it is not the independent investment made by these directors. It is a patent and blatant fraud which appears to have been played, the way in which the money has been transacted and creation of companies has taken place in connivance with the CFO, statutory auditors. It was also pointed out that there are various related companies in which money has been transferred. We restrain all monetary transactions out of bank accounts or any kind of alienation of the property held by the related group of companies where the money has been siphoned and has been used for the creation of the assets. Any transfer made in any manner shall be illegal, void and inoperative. 18. Let the other details of the money/property which might have been transferred by these companies/

22 related companies be also disclosed on an affidavit by Director of Amrapali Group of Companies as they are basically responsible for the creation of these dummy companies. They are not coming out with the true facts despite repeated directions. The consequences of disobedience are going to be very harsh on the Directors of the Amrapali Group of Companies. 19. Let Sunil Kumar also file an affidavit in detail of all the transactions and invoices of sale available with Gaurisuta Buildhome Private Limited. The same shall be handed over to the forensic auditors within two days from today, in case not already supplied. Let the affidavit be filed as to the ownership, and it be explained why contradictory stand has been taken in this Court and before the auditors. In this Court, it was stated that E-17, Greater Noida, Noida-201310, Surajpur belonged to Gaurisuta Buildhome Private Limited. 20. It is also necessary in order to find out the actual amount invested in building activities, out of the funds collected. It also appears that certain companies were created only for the purpose of purchasing raw materials. Whether actual transactions of purchase have taken place is required to be

23 ascertained. Let all the vouchers of the purchase, Bills, orders etc., which are in possession of Amrapali Group of Companies and the estimates of various raw materials for each and every building without which construction of a building is not possible to be undertaken to be positively handed over to the forensic auditors within a week. We also request the forensic auditors to propose how the actual valuation of the buildings constructed so far by the Amrapali Group of Companies on the spot can be made so as to ascertain the actual investments made and extent of diversion. Let the estimate and quantities of the bills be also furnished by Amrapali Group to the forensic auditors along with the names of all the suppliers and mode of payment. They may also collect information/documents from suppliers. 21. Let Shiv Priya justify statement made in the affidavit as to Salary income, Professional income, and other income. How much money is lying with Shiv Priya? Similarly, in the affidavit filed by Ajay Kumar, the affidavit is total non-compliance of the order passed by this Court. He is also directed to explain the salary received as well as amount transferred from the Amrapali Group of Companies, how

24 much money is in his hands and how he has utilised this amount so also Mr. Anil Sharma. 22. We direct the DRT to value the MVG Techno Consultants Private Limited – C-56/29, Sector 62, Noida and Amrapali Healthcare Pvt. Ltd., Amrapali Hospital – P2, NH Omega 1, Greater Noida, Uttar Pradesh – 201310 as it has to be sold. 23. The Registrar of the High Court of Goa with the help of District Collector, ascertain the details of the property at Goa, i.e., Villa No.55, GOA, Aqua Fortis, Goa, and forward it to this Court within fifteen days. That property is also attached and to be sold by the DRT, Delhi. 24. It was also pointed out that Bushells Realty Solution Private Limited received Rs. One crore from Neelkanth Buildcraft Private Limited. The account of Bushells Realty Solution Private Limited is also frozen. 25. It was stated by Mr. M.L. Lahoty learned counsel appearing on behalf of the home buyers that the current electricity charges have been paid. The statement is placed on record. List on 20.11.2018 at 2.00 p.m. (B. Parvathi) (Jagdish Chander) Court Master Branch Officer

1 ITEM NO.302 COURT NO.7 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).940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (With appln.(s) for directions, exemption from filing O.T., permission to assess the portal facility, intervention/ impleadment, vacating stay and modification/clarification) WITH W.P.(C) No.947/2017 (X) (With appln.(s) for directions & modification/clarification) W.P.(C) No.971/2017 (X) (With appln.(s) for directions) W.P.(C) No.942/2017 (PIL-W) (With appln.(s) for appropriate orders/directions, clarification, intervention/impleadment and appln. on behalf of R.13 seeking permission to pursue company appln.No.17 (P.B.) of 2018) W.P.(C)No.1041/2017 (X) (With appln.(s) for directions, further directions and for permission to file addl. documents) W.P.(C) No.1018/2017 (X) (With appln.(s) for directions) W.P.(C) No.1116/2017 (X) W.P.(C) No.1144/2017 (X) (With appln.(s) for directions) W.P.(C) No.1156/2017 (X) (With appln.(s) for clarification/direction, intervention/ impleadment) W.P.(C) No.1206/2017 (X) (With appln.(s) for directions) W.P.(C) No.8/2018 (X)

2 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) (With appln.(s) for directions) W.P.(C) No.91/2018 (X) W.P.(C) No.56/2018 (X) W.P.(C) No.57/2018 (X) (With appln.(s) for clarification/directions) W.P.(C) No.74/2018 (X) W.P.(C) No.134/2018 (X) (With appln.(s) for permission to file addl. documents) W.P.(C) No.131/2018 (X) (With appln.(s) for stay/directions) W.P.(C) No.160/2018 (X) (With appln.(s) for permission to file subsequent events on record) W.P.(C) No.164/2018 (X) W.P.(C) No.182/2018 (X) (With appln.(s) for directions) W.P.(C) No.199/2018 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.245/2018 (X) W.P.(C) No.281/2018 (X) (With appln.(s) for stay) 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)

3 W.P.(C) No.353/2018 (X) (With appln.(s) for stay) W.P.(C) No.378/2018 (X) W.P.(C)No.742/2018 (X) W.P.(C)No.829/2018 (X) (With appln. for grant of interim relief) W.P.(C)No.866/2018 (X) (with appln. for exemption from filing O.T.) Date : 31-10-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT For Petitioner(s) Ms. Mahalakshmi Pavani,Sr.Adv. Mr. G. Balaji,AOR Ms. Shiva Vijaya Kumar,Adv. Mr. Sanjiv Sen,Sr.Adv. Mr. Raj Kamal,AOR Mr. Maheen Pradhan,Adv. Mr. Benant Noor Singh Marok,Adv. Mr. Varun Tyagi,Adv. Mr. M.L. Lahoty,Adv. Mr. Paban K. Sharma,Adv. Mr. Anchit Sripat,Adv. For Mr. Himanshu Shekhar,AOR Mr. M.L. Lahoty,Adv. Mr. Sukant Vikram,AOR Mr. Abhinav Ankit,Adv. Mr. Shiv Pandey,Adv. Mr. Chandrashekhar A. Chakalabbi,Adv. Mr. Anshul,Adv. Mr. Awanesh,Adv. For M/s. Dharmaprabhas Law Associates,AOR Mr. Abhikalp Pratap Singh,Adv. Ms. Sayaree Basu Mallik,AOR Mr. Vivek Narayan Sharma,AOR Ms. Monika Jain,Adv. Mr. Pragyan Mishra,Adv.

4 Dr. Shesh Mani Pandey,Adv. Mr. Maneesh Pathak,Adv. Mr. Rajeev Kumar Jha,Adv. Mr. Vijay Kumar,Adv. Mr. Thomas Oommen,Adv. For Mr. Aniruddha P. Mayee,AOR Mr. Sandeep Jha,Adv. Mr. Ram Ekbal Roy,Adv. Mr. Binay Kumar Das,AOR Ms. Pallavi Pratap,AOR Mr. Sumit Saurav,Adv. Mr. Ashok Kumar Singh,AOR Mr. Shwantanu Singh,Adv. Mr. Chirojit Mukherjee,Adv. Ms. E.R. Sumathy,Adv. Ms. Savita Aggarwal,Adv. Mr. Kailash Prashad Pandey,AOR Mr. Manish Kumar Saran,AOR Mr. Shadan Farasat,AOR Mr. R. Sathish,AOR Mr. Rameshwar Prasad Goyal,AOR Mr. Prithvi Pal,AOR Mr. Shishir Pinaki,AOR Mr. Shovan Mishra,AOR Mr. Gopal Jha,AOR Mr. A.P. Mohanty,AOR Mr. Abdul Azeem Kalebudde,AOR Mr. Kumar Mihir,AOR Mr. Pallav Mongia,AOR Mr. Prakash Ranjan Nayak,AOR Mr. Sibo Sankar Mishra,AOR For Respondent(s) Amrapali Ms. Geeta Luthra,Sr.Adv. Mr. Dhruv Mehta,Sr.Adv. Mr. Gaurav Bhatia,AOR Mr. Utkarsh Jaiswal,Adv. Mr. Abhishek Singh,Adv. Mr. Manoj Singh,Adv. Mr. Sanjeev Sahay,Adv. Mr. Alok K. Aggarwal,Adv. Ms. Shivani Luthra Lohiya,Adv. Mr. Altamish Siddiki,Adv. Mr. Prateek Yadav,Adv. Mr. Karan Nagrath,Adv.

5 Mr. Apoorv Rastogi,Adv. Mr. Harshal Kumar,Adv. Mr. Manoj Kumar,Adv. Ms. Arpita Dixit,Adv. Mr. Sanjeev Sen,Sr.Adv. Ms. Tamanna Goyal,Adv. Mr. Chandra Prakash,Adv. for M/s. DSK Legal,AOR Mr. Ranjan K. Chourasia,AOR Mr. Siddharth Luthra,Sr.Adv. Mr. Kunal Mimani,Adv. Ms. Dheeraj Nair,Adv. NOIDA Auth. Mr. Vishnu Sharma,AOR UOI Ms. V. Mohana,Sr.Adv. Mr. S.S. Shamshery,Adv. Mr. Mukul Singh,Adv. Mr. Arvind Kumar Sharma,AOR Mrs. Anil Katiyar,AOR Mr. Ravindra Kumar,AOR Mr. Rabin Majumder, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Ashwarya Sinha, AOR Mr. Amit Sibal,Sr.Adv. Mr. S.S. Ray,Adv. Mr. Manmeet Singh,Adv. Mr. Anugrah Robin Frey,Adv. Mr. Anukrit Gupta,Adv. Ms. Geetanjali Shahi,Adv. Ms. Rakhi Ray,AOR Mr. Gaurav Goel,AOR Bank of Baroda Mr. Bishwajit Dubey,Adv. Ms. Srideepa Bhattacharyya,Adv. Mr. Aditya Marwah,Adv. Mr. Manpreet Lamba,Adv. For M/s.Cyril Amarchand Mangaldas,AOR NBCC Mr. Gudipati G. Kashyap,Adv. SN Dhawan & Co. Ms. Sonia Mathur,Sr.Adv. Mr. Alishan Naqvee,Adv. Ms. Rupal Bhatia,Adv. Mr. Mohd. Kamaran,Adv. Ms. Charu Mathur,A OR Mr. Sushil Kumar Dubey,Adv. Ms. Noor Rampal,Adv.

6 UP Power Corpn. Mr. Pradeep Misra,AOR Mr. Daleep Kr. Dhyani,Adv. Mr. Suraj Singh,Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Balaji Srinivasan, AOR Mr. P.B.A. Srinivasan,Adv. Mr. Abhay Kumar,Adv. Mr. Aman Gupta,AOR Mr. Badri Prasad Singh,AOR Ms. Shaila Arora,Adv. Ms. Neha Chaudhary,Adv. Ms. Nalini Singh,Adv. Mr. Vishal Gupta, AOR Mr. Shashank Singh,Adv. Mr. Krishnam Mishra,Adv. Mr. Parnam Kr. Mishra,Adv. Mr. Kabir Dixit,AOR Mr. Krishnam Mishra,Adv. Mr. Parnam Kr. Mishra,Adv. Mr. Shashank Singh,Adv. Ms. Anisha Upadhyay,AOR Mr. Manoj,Adv. Mr. T.Mahipal,Adv. Mr. Kumar Sudeep,Adv. Mr. Roopansh Purohit,AOR Mr. Manoj Sharma,Adv. Mr. Kapil Kaushik,Adv. Mr. Paras Choudhary,Adv. Ms. Astha Sharma,AOR Mr. Sahil Sethi,Adv. Mr. Shivam Sharma,Adv. Ms. Dimple Nagpal,Adv. Mr. Pawan Bhushan,Adv. Mr. Talha Rahman,AOR

7 Mr. Dhruv Gandhi,Adv. Mr. A. Sayeed,Adv. Mr. Ambhoj Sinha,AOR Mr. Aditya Sharma,Adv. Mr. Krishna Kant Dubey,Adv. Mr. Sanjay Kumar Dubey,Adv. Mr. Priyank Das,Adv. Ms. Rajee Mehrotra,Adv. Mr. Somiran Sharma,AOR Mr. Rohit Pandey,Adv. Mr. Prabhu Singh,Adv. Ms. Anushruti Tripathi,Adv. Mr. Anshuman Dwivedi,Adv. For Mr. Balraj Dewan,AOR Mr. Gautam Das,AOR Mr. Lalit Rana,Adv. Mr. Sunil Sethi,Adv. Mr. C.M. Gopal,Adv. Ms. Smita Samantray,Adv. Mr. Azam Ansari,Adv. Mr. Divyakant Lahoti,AOR Mr. Parikshit Ahuja,Adv. Ms. Amrita Grover,Adv. Mr. Sinha Shrey Nikhilesh,Adv. Mr. Sumit Sinha,AOR Mr. Swastik Verma,Adv. Mr. D.P. Singh,Adv. Mr. Anurag Tandon,Adv. Ms. Sonam Gupta,AOR Mr. Rohit Amit Sthalekar,AOR Dr. Shashwat Bajpai,Adv. Ms. Indrani Mukherjee,Adv. Ms. Tatini Basu,AOR Mr. Rohit Kumar Singh,AOR Ms. Stuti Mishra,Adv. Ms. Shweta Priyadarshini,Adv. Ms. Shobha Gupta,AOR Mr. Sourav Roy,Adv. Ms. Devahuti Tamuli,Adv. Mr. Pritesh Kumar,Adv.

8 Mr. Abhigya,AOR Mr. R.K. Gupta,Adv. Mr. Abhinav Shrivastava,AOR Mr. Rahul Gupta,Adv. Ms. Sana Kamra,Adv. Mr. Aneesh Mittal,AOR Ms. Shreya Sharma,Adv. Ms. Vandana Sehgal,AOR Mr. Rohan Thawani,Adv. Mr. Hardeep Singh Anand,Adv. Ms. Gunjan Ahuja,Adv. Mr. Iqram Govind Singh,Adv. Mr. S.S. Ray,Adv. Mr. Vaibhav Golia,Adv. Ms. Praveena Gautam,AOR Mr. Avneesh Arputham,Adv. Ms. Anurathan Arputham,Adv. Mr. Chandan Kumar,AOR Mr. Rituraj Biswas,Adv. Mr. Rituraj Choudhary,Adv. Mr. Alok Kumar,Adv. Mr. Dinesh K. Garg,Adv. Mr. Abhishek Garg,Adv. Mr. Dhananjay Garg,AOR Mr. Deepak Mishra,Adv. Mr. Randheer Sinha,Adv. Mr. Ejaz Maqbool,AOR Ms. Kamakshi S. Mehlwal,AOR Mr. Kaushal Yadav,AOR Mr. K. Paari Vendhan,AOR Mr. Naveen Kumar,AOR Ms. Mridula Ray Bharadwaj,AOR Ms. Prerna Mehta,AOR Mr. Prakash Kumar Singh,AOR Mr. Pradeep Misra,AOR Mr. D.K.Sinha,AOR Mr. Ritesh Agrawal,AOR Mr. Raj Kumari Banju,AOR Ms. Rashmi Singh,AOR Mr. Robin Majumdar,AOR. Mr. Rajesh Mahale,AOR. Ms. Anita Singh Kalkal,AOR. Mr. Aakarshan Aditya,AOR.

9 Mr. Ashwini Bhardwaj,AOR. Mr. Anurag Kishore,AOR. Mr. Atishi Dipankar,AOR. Mr. Akhilesh Kumar Pandey,AOR. Mr. Ajit Sharma,AOR. Mr. Anoop Prakash,AOR. Mr. Awasthi,AOR. Mr. Aneesh Mittal,AOR. Mr. Abhijit Sen Gupta,AOR. Mr. Sureshan P,AOR. Mr. Sukant Vikram,AOR. Ms. Sonam Gupta,AOR. Mr. Somesh Chander Jha,AOR. Mr. Smarhar Singh,AOR. Mr. S.S.Shroff,AOR. Mr. S.K.Verma,AOR. Mr. Siddharth Jha,AOR. Mr. Sumit Jha,AOR. Mr. Sumit Sinha,AOR. Mr. Somiran Sharma,AOR. Ms. Shobha Gupta,AOR. Ms. Sujata Kurdukar,AOR. Mr. Somanatha Padhan,AOR. Mr. Sanjay Kr. Dubey,AOR. Mr. Tahir Ashraf Siddiqui,AOR. Mr. Vishnu Sharma,AOR. Mr. Veera Kaul Singh,AOR UPON hearing the counsel the Court made the following O R D E R Forensic Auditors are present in court today. They have informed us that besides the 23 additional companies which were found, there appears to be 8 more companies and it may be that in various transactions there may be involvement of approximately 200-250 companies. It was also pointed out to us that 117 computers have been handed over to Forensic Auditors, out of them

10 36 are not functional and passwords of the computers have not been supplied besides information has also not been furnished as to which computer contains data of which company of Amrapali Group. We direct Amrapali Group of Companies to furnish passwords to Forensic Auditors as well as to identify the computers so as to indicate date of which company is to be found in a particular computer. Let it be furnished within three days from today. It was also pointed out by the Forensic Auditors that there are certain transactions that money might have been routed from Amrapali Group of Companies to Zodiac/J.P.Morgan, Mauritious/Singaore by creation of various companies. Money has also been paid by J.P.Morgan to some of the Amrapali Group of Companies. It was also stated that there may be violation of FEMA. In the circumstances, we direct that the bank statement of J.P.Morgan from 2008 till date be filed and affidavit be filed on behalf of the J.P. Morgan with respect to the money received from Indian companies and in particular from Amrapali Group of Companies , all monetary transactions of J.P.Morgan, Mauritious and Singapore with Amrapali Group of Companies be disclosed with details on affidavit. It was also pointed out that telly data of several companies is still missing. We direct the

11 Amrapali Group of Companies/statutory auditors to supply the telly data to the Forensic Auditors within three days. Amrapali Group of Companies/Statutory auditors as well as Anil Mittal, Ravi Kapoor and S.N.Dhawan and CFO are also directed to disclose the names of all the companies in which their family member, acquaintance were included and all the transactions made with such companies and what has happened to money transacted. Even a single non-disclosure shall be taken seriously. Disclosures should also be made not only with respect to known companies but also with respect to the relations, family members of the Directors and any of the relations of the CFO and Amrapali Group of Companies/Statutory Auditors. It was also pointed out by Chander Wadhwa, CFO that though his salary was Rs.15,000/- per month, but a car worth 43 lakhs was given to him on 2017 in view of the services. Let the Amrapali Group of Companies and Directors disclose how many luxury cars, other cars and suvs had been purchased from the money belonging to various companies. Let the details ownership, registration numbers of the luxury cars and SUVs be also furnished. It be also disclosed as to how much tax liability has been borne out from the funds of various companies

12 of individual directors, their family members or relatives. It was stated that an amount of rupees two crore had been paid as tax on account of Chander Wadhwa’s tax liability. Let full disclosure be made by Statutory Auditors and CFO as to how much amount has been paid to them on account of tax liability and to their family members and relatives. Similar disclosure be also be made by the Amrapali Group of Companies also. Mr. Anil Mittal of M/s Mittal and Mittal Company stated before us that a sum of rupees 50-60 crores were received by the group of companies formed by him and they were formed on the advise of CFO. Let details be stated on affidavit by all concerned including Amrapali Group. It was also stated before us by the counsel on behalf of the Mr. S.N.Dhawan and Company that 13,174 pages along with hard disk were handed over to the Police. Let Dhawan and Co. also make full disclosure in the aforesaid terms and also as per their audit, how much money has been routed to how many companies. Similar disclosure be also made by M/s Mittal and Mittal Co. Similar disclosure be also made by Amrapali Group of Companies. The proceedings of the DRT be placed on record. We request the DRT to supply the copies to the parties so that they can file the same without any delay in

13 this Court. A list of bank accounts of the Amrapali Group of Companies has been furnished by the Forensic Auditors. We direct the concerned banks to supply the statement of details of accounts which were opened prior to 2008 till date be furnished to the Forensic Auditors, in case accounts have been opened after 2008, account statement be furnished from the date of opening of the account till date to the Forensic Auditors Shri Ravi Bhatia and Shri Pawan Aggarwal. List of the bank accounts is appended to this order as **Annexure-I. With respect to the dues of electricity, it was stated that Shri M.L.Lahoty learned counsel appearing on behalf of the buyers association that wherever resident welfare association are formed, it shall deposit the amount within fifteen days and wherever residents welfare association has not been formed, the representatives of the buyers shall deposit the amount after collecting them within fifteen days with electricity company. It is made clear that the Amrapali Group of Companies/Statutory Auditors, CFO shall file the affidavit in the aforesaid terms and in terms of the previous orders which have been passed by clearly stating as to what they have disclosed are the only transaction and companies and there are no more companies with whom transactions have taken place and

14 there was no other diversion/flow of funds to any other company from Amrapali Group of Companies. In case, any averment is found to be incorrect, the consequences of filing false affidavit will result in contempt but also of perjury. The Directors shall be permitted to meet the lawyers in order to solicit the information and to file the affidavit in this Court in detail. Let the affidavit be filed and copies be furnished to the Forensic Auditors and to other parties by 12.11.2018. As prayed, some employees may also be permitted to meet the Directors in the presence of lawyer in meeting. List on 13.11.2018 at 2.00 p.m. (B.Parvathi) (Jagdish Chander) Court Master Branch Officer **Annexure I is enclosed with R/P.

15 Annexure-I

1 ITEM NO.301 COURT NO.7 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).940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (With appln.(s) for directions, exemption from filing O.T., permission to assess the portal facility, intervention/ impleadment, vacating stay and modification/clarification) WITH W.P.(C) No.947/2017 (X) (With appln.(s) for directions & modification/clarification) W.P.(C) No.942/2017 (PIL-W) (With appln.(s) for appropriate orders/directions, clarification, intervention/impleadment and appln. on behalf of R.13 seeking permission to pursue company appln.No.17 (P.B.) of 2018) W.P.(C) No.971/2017 (X) (With appln.(s) for directions) W.P.(C)No.1041/2017 (X) (With appln.(s) for directions, further directions and for permission to file addl. documents) W.P.(C) No.1018/2017 (X) (With appln.(s) for directions) W.P.(C) No.1116/2017 (X) W.P.(C) No.1144/2017 (X) (With appln.(s) for directions) W.P.(C) No.1156/2017 (X) (With appln.(s) for clarification/direction, intervention/ impleadment) W.P.(C) No.1206/2017 (X) (With appln.(s) for directions) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X)

2 W.P.(C) No. 58/2018 (X) W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) (With appln.(s) for directions) W.P.(C) No.56/2018 (X) W.P.(C) No.91/2018 (X) W.P.(C) No.57/2018 (X) (With appln.(s) for clarification/directions) W.P.(C) No.74/2018 (X) W.P.(C) No.134/2018 (X) (With appln.(s) for permission to file addl. documents) W.P.(C) No.131/2018 (X) (With appln.(s) for stay/directions) W.P.(C) No.160/2018 (X) (With appln.(s) for permission to file subsequent events on record) W.P.(C) No.164/2018 (X) W.P.(C) No.182/2018 (X) (With appln.(s) for directions) W.P.(C) No.199/2018 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.245/2018 (X) W.P.(C) No.281/2018 (X) (With appln.(s) for stay) W.P.(C) No.306/2018 (X) W.P.(C) No.246/2018 (X) W.P.(C) No.298/2018 (X) W.P.(C) No.267/2018 (X) W.P.(C) No.288/2018 (X) W.P.(C) No.353/2018 (X) (With appln.(s) for stay)

3 W.P.(C) No.378/2018 (X) W.P.(C)No.460/2018 (X) W.P.(C)No.742/2018 (X) W.P.(C)No.829/2018 (X) (With appln. for grant of interim relief) W.P.(C)No.866/2018 (X) (with appln. for exemption from filing O.T.) Date : 26-10-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Mr. Pawanshree Agrawal,Adv. (A.C.) For appearing parties : Amrapali Group Ms. Geeta Luthra,Sr.Adv. Mr. Dhruv Mehta,Sr.Adv. Mr. Alok Kr. Agarwal,Adv. Mr. Gaurav Bhatia,AOR Mr. Gaurav Goel,AOR Mr. Apoorv Rastogi,Adv. Mr. Harshal Kumar,Adv. Ms. Arpita Dixit,Adv. Mr. Utkarsh Jaiswal,Adv. Mr. Abhishek Singh,Adv. Mr. Manoj Singh,Adv. Mr. Abhishek Sharma,Adv. Mr. Sanjeev Sahay,Adv. Ms. Shivani Luthra Lohiya,Adv. Mr. Altanish Siddiki,Adv. Mr. Prateek Yadan,Adv. Mr. Karan Nagrath,Adv. Dr. Abhishek Manu Singhvi,Sr.Adv. Mr. Amit Bhandari,Adv. Mr. Amboj Sinha,Adv. Mr. Dhruv Gandhi,Adv. Mr. Vikas Singh,Sr.Adv. Mr. Mohit Paul,Adv.

4 Ms. V. Mohana,Sr.Adv. Mr. S.S. Shamshery,Adv. Mr. Mukul Singh,Adv. Mrs. Anil Katiyar,AOR Mr. A.K. Sharma,AOR Mr. Siddharth Luthra,Sr.Adv. Mr. Kunal Mimani,Adv. Mr. Dheeraj Nair,AOR Mr. Sanjeev Sen,Sr.Adv. Ms. Tamanna Goyal,Adv. For M/s. DSK Legal,AOR Mr. Sanjeev Sen,Sr.Adv. Ms. Tamanna Goyal,Adv. Mr. Sayan Ray,Adv. Mr. Chandra Prakash,AOR Mr. M.L. Lahoty,Adv. Mr. Paban K. Sharma,Adv. Mr. Anchit Sripat,Adv. Mr. Himanshu Shekhar,AOR Mr. M.L. Lahoty,Adv. Mr. Sukant Vikram,AOR Mr. Abhinav Ankit,Adv. NOIDA Auth. Mr. Vishnu Sharma,AOR Mr. Saurav Roy,Adv. Ms. Anupama Sharma,Adv. Ms. Rangoli Seth,Adv. Mr. Devesh Dubey,Adv. Bank of Baroda Mr. Bishwajit Dubey,Adv. Ms. Srideepa Bhattacharyya,Adv. Mr. Aditya Marwah,Adv. Mr. Manpreet Lamba,Adv. For M/s. Cyril Amarchand Mangaldas,AOR Mr. Abhimanyu Bhandari,Adv. Mr. Rajiv Kumar Virmani,Adv. Mr. Navin Kumar,AOR Ms. Mahalakshmi Pavani,Sr.Adv. Mr. G. Balaji,AOR Ms. Shiva Vijaya Kumar,Adv. Mr. Himanshu Shekhar,AOR

5 Mr. Sandeep Jha,Adv. Mr. Ram Ekbal Roy,Adv. Mr. Binay Kumar Das,AOR Mr. Ashwarya Sinha,AOR Ms. Usha Nandini V.,AOR Mr. Shadan Farasat,AOR Ms. Rudkrakshi Deo,Adv. Ms. Shruti Narayan,Adv. Mr. R. Sathish,AOR Mr. Mohan Das K.K.,Adv. Mr. Rajesh Kumar,Adv. Ms. S. Geetha,Adv. Ms. Smitha Rani,Adv. Mr. Vivek Narayan Sharma,AOR Ms. Mohika Jain,Adv. Dr. Shesh Mani Pandey,Adv. Mr. Maneesh Pathak,Adv. Mr. Rajeev Kumar Jha,Adv. Mr. Suman Tripathy,Adv. Mr. Rameshwar Prasad Goyal,AOR Ms. Pallavi Pratap,AOR Mr. Sumit Saurav,Adv. Mr. G.C. Tyagi,Adv. Mr. Kailash Prashad Pandey,AOR Mr. Vijay Kumar,Adv. Mr. Thomas Oommen,Adv. For Mr. A.P. Mayee,AOR Ms. E.R. Sumathy,AOR Mr. Prakash Ranjan Nayak,AOR Ms. Mridula Ray Bharadwaj,AOR Mr. Raj Kamal,AOR Mr. Prithvi Pal,AOR Mr. Manish Kumar Saran,AOR Mr. Shishir Pinaki,AOR Mr. Shovan Mishra,AOR Ms. Sayaree Basu Mallik,AOR Mr. Gopal Jha,AOR Mr. Aniruddha P. Mayee,AOR Mr. A.P. Mohanty,AOR

6 Mr. Abdul Azeem Kalebudde,AOR Mr. Kumar Mihir,AOR Mr. Ashok Kumar Singh,AOR Mr. Pallav Mongia,AOR WP(C)164 In-person WP(C)267 In-person Mr. Shashank Singh,Adv. Mr. Parnam K. Mishra,Adv. Mr. Krishnam Mishra,Adv. Mr. Kabir Dixit,AOR For Ms. Anisha Upadhyay,AOR Mr. S.S. Ray,Adv. Mr. Manmeet Singh,Adv. Mr. Anugrah Rohin Frey,Adv. Mr. Anukrit Gupta,Adv. Ms. Geetanjali Shahi,Adv. Ms. Rakhi Ray,AOR Mr. P.B.A. Srinivasan,Adv. Mr. Abhay Kumar,Adv. Mr. Aman Gupta,AOR Mr. Badri Prasad Singh,AOR Ms. Shaila Arora,Adv. Ms. Neha Chaudhary,Adv. Ms. Nalini Singh,Adv. Mr. Rohit Singh,Adv. Ms. Stuti Mishra,Adv. Ms. Sweta Priyadarshini,Adv. Ms. Prerna Mehta,AOR Mr. Dinesh K. Garg,Adv. Mr. Abhishek Garg,Adv. Mr. Dhananjay Garg,AOR Mr. Deepak Mishra,Adv. Mr. Randheer K. Sinha,Adv. Dr. Shashwat Bajpai,Adv. Mr. Rohit Amit Sthalekar,AOR Mr. S.K. Verma,AOR Mr. Dharmendra Kumar Sinha,AOR Ms. Astha Sharma,AOR Mr. Siddhartha Jha,AOR Mr. Anurag Kishore,AOR

7 Mr. Balraj Dewan,AOR Mr. Sanjay Kumar Dubey,AOR Mr. Naveen Kumar,AOR Mr. Rajesh Mahale,AOR Mr. S.S. Ray,Adv. Mr. Vaibhav Gulia,Adv. Ms. Praveena Gautam,AOR Ms. Indrani Mukherjee,Adv. Ms. Tatini Basu,AOR Ms. Vandana Sehgal,AOR Mr. Rohan Thawani,Adv. Mr. Anand Daga,Adv. Ms. Gunjan Ahuja,Adv. Mr. Aneesh Mittal,AOR Ms. Shreya Sharma,Adv. Mr. Abhinav Shrivastava,AOR Mr. Rahul Gupta,Adv. Mr. Sana Kamra,Adv. Mr. Ritam Khare,AOR Mr. Qamar Ali,Adv. UP Power Corp. Mr. Pradeep Misra,AOR Mr. Daleep Kr. Dhyani,Adv. Mr. Suraj Singh,Adv. S.N. Dhawan & Co. Ms. Sonia Mathur,Sr.Adv. Ms. Charu Mathur,AOR Mr. Alishan Nagvee,Adv. Ms. Rupal Bhatia,Adv. Mr. Sushil Kumar Dubey,Adv. Mr. Parth S. Kaushik,Adv. Ms. Noor Rampal,Adv. Mr. Saurabh Chaturvedi,Adv. Mr. Divyakant Lahoti,AOR Mr. Parikshit Ahuja,Adv. Ms. Amrita Grover,Adv. Mr. Anurag Tandon,Adv. Ms. Sonam Gupta,AOR Mr. Santosh Kumar,Adv. Mr. Sanjeev Arora,Adv. Mr. Mushtaq Ahmad,Adv. Mr. Shardul S. Shroff,AOR

8 Mr. Tahir Ashraf Siddiqui,AOR Mr. Somesh Chandra Jha,AOR Ms. Veera Kaul Singh,AOR Mr. Rajul Shrivastav,Adv. Mr. Siddharth Agarwal,Adv. For Mr. Vishal Gupta,AOR Mr. Avijit Mani Tripathi,Adv. Mr. Kumar Abhishek,Adv. Mr. Satpal Wadhwa,Adv. Mr. S.K. Pandey,Adv. Mr. Chandrashekhar A. Chakalabbi,|Adv. Mr. Anshul Rai,Adv. Mr. Awanish Kumar,Adv. For M/s. Dharmaprabhas Law Associates,AOR Mr. Chandan Kumar,AOR Mr. Rituraj Biswas,Adv. Mr. Rituraj Choudhary,Adv. Mr. Alok Kumar,Adv. Mr. Anil Mittal Ms. Suruchii Agarwal,Adv. Mr. Ravi Kapur Ms. Ankita,Adv. Mr. Ashwini Kumar Upadhyay,Adv. Mr. J.P. Tripathi,Adv. Ms. Asha Upadhyay,Adv. Mr. Girdhar Upadhyay,Adv. Mr. Prashant Kr. Umrao,Adv. For Mr. R.D. Upadhyay,AOR Mr. Ritesh Agrawal,AOR Mr. Tushar Jalan,Adv. Mr. Sohel Rishabh,Adv. Mr. Ravindra Kumar,AOR Mr. Rabin Majumder,AOR Mr. Akhilesh Kumar Pandey,AOR Mr. Rajesh Kumar Gupta,AOR Mr. Balaji Srinivasan,AOR Ms. Rajkumari Banju,AOR Mr. Pakash Kumar Singh,AOR Ms. Rashmi Singh,AOR Mr. Anoop Prakash Awasthi,AOR Mr. Sumit Sinha,AOR Mr. K. Paari Vendhan,AOR Mr. Sureshan P.,AOR

9 Ms. Priyanka Das,Adv. Ms. Rajee Mehrotra,Adv. Mr. Somiran Sharma,AOR Ms. Madhavi Divan,Adv. Mr. Vanshaja Shukla,AOr Mr. Manoj,Adv. Mr. T. Mahipal,AOR Mr. Avneesh Arputham,AOR Ms. Anuradha Arputham,Adv. Ms. Amita Singh Kalkal,AOR Mr. Aakarshan Aditya,AOR Mr. Smarhar Singh,Adv. Mr. Prakash Kumar Singh,AOR Mr. Kaushal yadav,AOR Mr. Atishi Dipankar,AOR Mr. Ajit Sharma,AOR Mr. Ejaz Maqbool,AOR Ms. Shobha Gupta,AOR Mr. Saurav Gupta,Adv. Ms. Devahuti Tamuli,Adv. Mr. Pritesh Kumar,Adv. Mr. Somanatha Padhan,AOR Mr. Sibo Sankar Mishra,AOR Ms. Misha Rohatgi Mohta,AOR Mr. Lalit Mohan,Adv. Mr. Prashant Kumar,Adv. Ms. Charu Ambwani,AOR Mr. Aniruddh Singh,Adv. Mr. Ankit Dwivedi,Adv. NBCC Mr. Gudipati G. Kashyap,Adv. Mr. Roopansh Purohit,Adv. Mr. Manoj Sharma,Adv. Mr. Kapil Kaushik,Adv. Mr. Abhijit Sen Gupta,Adv. Mr. Dibyadyuti Banerjee,Adv. Ms. J. Priyadarshini,Adv. UPON hearing the counsel the Court made the following O R D E R

10 1. The Forensic Auditors have submitted interim report. It has been pointed out by M/s. Bhatia & Bhatia in the report that telly data for 23 companies allocated to M/s. Bhatia’s firm has been received. However, it has been pointed out that the list of companies reserves and surplus figure as appearing in the tally data does not reconcile with the reserves and surplus as appearing in the last signed financials. This is still to be clarified from the company officials/statutory auditors, namely, Mr. Anil Mittal, CA of Anil Ajay & Co. The difference has also been pointed out in the tabular form. Major objections indicate that there are several advances, investments, utilizations, advances made to suppliers and payments made to Anil Sharma and Shiv Priya, the Directors of the Company, of professional charges, etc., as detailed out in paragraph 5, are required to be verified including the refund that has been made in excess to certain incumbents. 2. Shri Pavan K. Aggarwal, Chartered Accountant (Forensic Auditor), in the section of the report has also pointed out that there is mismatch in tally data with the accounts. Even after repeated reminders, groupings have not been supplied. Grouping is a process between the stage of Trial Balance, Balance Sheet and Profit & Loss Accounts. All files have not been handed over and yesterday Shri Anil Mittal, statutory auditor, has sent

11 one file late in the evening. That in our opinion amounts to detaining the file in contravention of the order passed by this Court. However, it is assured by Shri Anil Mittal, C.A. and Ms. Sonia Mathur, learned senior counsel appearing for M/s. S.N. Dhawan & Co., C.A. and Mr. Ravi Kapoor, C.A., that whatever files and documents are there in their possession on the basis of which they have done the audit, shall be handed over within three days from today. We request the police to collect the documents from these auditors. M/s. S.N. Dhawan & Co., M/s. Ajay Mittal & Co. and Mr. Ravi Kapoor. It is made clar that now in case the documents are not handed over, it shall be viewed seriously and we will have to punish the incumbents for not handing over the documents in their possession after obtaining appropriate explanation. But this is the last opportunity given by this Court to the aforesaid auditors to completely hand over the requisite documents to the forensic auditors. No remiss in this regard will be tolerated. 3. It is also pointed out by Shri Pavan K. Agggarwal that there are several documents which have not been handed over. They are detailed at pages 5 and 6 of the draft status report submitted by the forensic auditors, which are as follows : “Permanent Audit file 1. Communication with previous auditor 2. Copy of MOA and AOA

12 3. Organizational structure and detailed information about business of the company. 4. Major policies related to purchase and sale 5. Assessment of risk and risk management 6. Details of sister concerns 7. Details of bankers 8. System and data security policies 9. Business continuity plans Current Audit File 1. Audit planning memorandum-Business knowledge and Risk. 2. Pre-audit briefing -execution,supervising, monitoring 3. Independence policy and declarations by audit staff 4. Code of conduct. 5. Audit engagement letter 6. Audit programme for review of books of accounts 7. Checklist of compliance with accounting standards 8. Checklist of compliance with auditing and assurance standards 9. Checklist on compliance with Guidance notes 10. Determination of overall materiality and performance materiality 11. Schedules of Balance sheet items and Revenue and Expenses 12. Copy of audited financial statements of previous year 13. Extracts or copies of important legal documents, agreements and minutes relevant to the audit. 14. A record of the study and evaluation of the internal controls related to the accounting system 15. Significant Audit issues for current year 16. Issue Resolution/Disposal mechanisms 17. Closing conference with clients 18. Client communication 19. Communication with experts 20. Significant audit observations of previous year and replies by management 21. Analysis of significant ratios and trends 22. Procedures that may be performed in an engagement to review Financial statements 23. Management representation letter 24. Communication with those charged with Governance 25. Signed audited financial statements

13 26. Audit Report issued.” 4. Let the statutory auditors comply with the requisition made by the forensic auditors and supply to them the documents detailed from Item Nos.1 to 26, extracted above. In case they are not in possession, they have to submit their written explanations item-wise to the Forensic auditors. 5. It has also been pointed out by Shri Pawan K. Aggarwal in his report that so far with respect to four companies, namely, Gaurisuta Infrastructure Pvt. Ltd., Vidhyashree Buildcon Pvt. Ltd., Mannat Buildcraft Pvt. Ltd. And Jhamb Finance & Leasing Pvt. Ltd., only it has been noticed that a sum of Rs.242.38 crores have been handed over to them and in most of these firms Shri Ashish Jain and Shri Vivek Mittal are the Directors. Beside, it was stated before us by Shri Anil Mittal, statutory auditor, that his nephew-Vivek Mittal joined as a Director on the request made by Shri Chander Wadhwa, CFO, to create a company and he has in turn asked Shri Ashish Jain, an employee of his client, to join as another Directory of at least 10 companies, created at the request of the CFO and Amrapali Group of Companies. It is shocking state of affairs that the statutory auditor himself was responsible for creation of companies in aforesaid manner. Shri Anil Mittal has also stated before us that he was aware that the money was flowing to the said companies through bank

14 statements. However, on a specific query made by this Court to him, he has admitted that this fact of flow of money was not reflected in the audit report, which was signed by him in the audited Balance Sheet, inspite of knowing the fact that money has flown out of the accounts of the Amrapali group of Companies to aforesaid companies. 6. We regretfully also note the conduct of the CFO, who is personally present before us today. His questions and answers have been placed on record by Shri Pavan K. Aggarwal, Forensic Auditor, along with his report and today we find that Shri Chander Wadhwa has contradicted his version which he had made to the Forensic Auditor. He has apologized for making wrong statements to the Forensic Auditor and has assured us that in future he will render all cooperation to the Forensic Auditors rightly, honestly and diligently. He has admitted today that there was appointment order as CFO and there was an authorization in writing issued to him for dealing with the banks. He has virtually contradicted the entire statement which he had made and has feigned ignorance to the Forensic Auditors. Be that as it may. We give him last opportunity to come out clean and live up to the reputation of a profession of a Chartered Accountant. Let him cooperate with the Forensic Auditors, supply entire information correctly, truly and diligently. In case any remiss is found, it is made clear not only to him but also to the statutory/internal auditors that we will be compelled to

15 take appropriate action as against them in the aforesaid factual situation, including the one for the professional misconduct. 7. Shri Pavan K. Aggarwal has also pointed out to us that there are 23 group of companies to whom the money has been diverted and these companies have been created. Let the names of the companies be disclosed to the Amrapali Group of Companies and we direct the police to seize all the documents of these 23 companies to which money has been diverted and be handed over to the Forensic Auditors. 8. It was pointed out by Shri M.L. Lahoty, learned counsel, that at paragraph 9 of the compliance report filed by the Amrapali Group of Companies, the following statement has been made : “9. That in pursuance of the order dated 26.09.2018 passed by this Hon’ble Court, the Amrapali Group vide communication dated 28.09.2018, once against requested all such 92 Directors to provide their details in terms of order of this Hon’ble Court, but in spite of the request made by the Amrapali group, no such details or details have been provided to the Amrapali Group.” Shri Lahoti, learned counsel has submitted that though it has been averred that there are 92 Directors, however, in the list that has been filed as Annexure A/2, only 86 names have been disclosed. There is a discrepancy. The bank accounts statements of all the Directors as also the details of the assets held by him, have also not been filed. In the circumstances, we direct

16 all the Directors contained in the list of Annexure A/2, to file on affidavit the statements of their assets and their bank account numbers and statements. They should also disclose the details by way of affidavits as to how much money had been received by them from Amrapali Group of Companies and for what purpose, details thereof, and how that money had been utilized or invested by them. 9. We also direct the Directors of other 23 companies, which have been identified so far by the Forensic Auditors, to file their detailed affidavits in this Court, disclosing the amount received by them, dates of receipt, for what purpose and how it is utilized and invested by them. 10. Bank statements shall also to be filed by all the Directors for the period for 2008 till date. In case any money has also been handed over to the nominees Directors, let them explain to that extent as to how much money had been received by them and what they have done with it and how they have invested/utilized it. 11. It was also pointed out by Shri Lahoty that there is gross discrepancy with respect to the area of the plot as per Amrapali Group, area of plot as per NOIDA and area of plot as per lease deed. That difference has been pointed out in I.A.No.154749/2018 showing the discrepancies, which reads as follows :

17 “ Chart of five projects showing the said discrepancy Project name Area of plot (sqm) as per Amrapal i Area of Plot (sqm) as per Gnoida Authority Area of plot (sqm) as per Lease Deed Area (sqm) further sub- leased/sold out by Amrapali Discrepancy Smart City (Gold Homes) 2,38,870/ - 245441.96/- 245441.96/- Details not available Discrepancy of 6571.96 sqm. As per site inspection this has been sold & a nursing home by Augusta Arcade is under construction Dream Valley 2,60,307 2,60,307 3,54,298 93991 - Leisure Park 1,00,000 1,06,196 1,06,196 Details not available 6196 sqm (might have sold) Leisure Valley 3,96,300 3,86,605 4,19,519.2 Details not available 31,914.2 sqm (might have sold) Centurian Park 2,28,646 2,72,916 2,72,916 44270 12. Let reply to the aforesaid I.A. be filed and point- wise discrepancy be explained and each and every averment made in the application be answered specifically before we take a call on it. 13. Let Shri Chander Wadhwa, CFO, file his affidavit in this Court placing the appointment order; authorization made to him from time to time; his authorization letters; details of attendance, if any, at the Board meetings; authority to sign any voucher; and his entire role which he has performed in the organization. Beside, it was also stated by Shri Chander Wadhwa, CFO, that he was one of the

18 Directors of the Amrapali Development UK Ltd. and Saffron LLP, Delhi. Let the details of the Articles of Association of these companies be placed on record and the present composition of the Directors and the entire transactions be disclosed on affidavit, along with the documents of these companies and returns, if any, which have been filed, be also handed over to the Forensic Auditors and affidavit be filed in this Court in this regard. 14. It was also stated by Shri Chander Wadhwa that his nephew is one of the Directors in M/s. Rinku Computech, one of the shareholder of the Amrapali Biotech India Pvt. Ltd. His disclosure on affidavit be also made by Shri Chander Wadhwa. 15. Let Shri Anil Mittal, the statutory auditor, also file an affidavit in this Court as to how many companies his nephew-Vivek Mittal and Ashish Jain-his client’s employee are Directors. We specifically direct that beside the affidavit, the bank statement of Shri Vivek Mittal and Ashish Jain be filed in this Court as to the aforesaid aspects. 16. We direct the Registrar to take appropriate steps to transmit a sum of Rs.25 lakhs (Rupees Twenty Five Lakhs), as directed by the Debt Recovery Tribunal by its order dated 12.9.2018, from the bank account mentioned in the said order.

19 17. We further direct Amrapali Group of Companies that all the laptops and computers from 2008 till date shall be handed over to the Forensic Auditors, as they are finding the statements to be incomplete and the tally account is not tallying with the audited accounts. It would be necessary for the purpose of Forensic Audit to have these computers and laptops which had been used by Amrapali Group of Companies from till 2008 till date and they shall be handed over to the Forensic Auditors, within three days from today. 18. We also direct the aforesaid three statutory auditors, namely, Shri Anil Mittal, Shri Ravi Kapoor and M/s. S.N. Dhawan & Co., to hand over whatever material they have with them in the hard-disc of their computers/laptops to the Forensic Auditors. 19. The list of 23 companies shall be supplied by Forensic Auditor Shri Pavan K. Aggarwal, C.A., to the Amrapali Group of Companies today itself, as assured by him. We appreciate his gesture. 20. We direct the bank account details of all 46 companies as well as their Directors be furnished by the concerned Banks by 30.10.2018. The appropriate application shall be filed by 29.10.2018, as assured by Shri Gaurav Bhatia. The detailed bank statements shall be handed over to the Forensic Auditors by 30.10.2018. 21. The current electricity bills shall be paid by the inhabitants directly to the electricity company/companies.

20 22. List on 31.10.2018, at 2.00 p.m. (Jagdish Chander) (Sarita Purohit) Branch Officer AR-cum-PS

3 W.P.(C) No.378/2018 (X) W.P.(C)No.460/2018 (X) W.P.(C)No.742/2018 (X) W.P.(C)No.829/2018 (X) (With appln. for grant of interim relief) W.P.(C)No.866/2018 (X) (with appln. for exemption from filing O.T.) Date : 24-10-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Mr. Pawanshree Agrawal,Adv. (A.C.) For appearing parties : Amrapali Group Ms. Geeta Luthra,Sr.Adv. Mr. Dhruv Mehta,Sr.Adv. Mr. Gaurav Bhatia,AOR Mr. Manoj Singh,Adv. Mr. Utkarsh Jaiswal,Adv. Mr. Abhishek Singh,Adv. Mr. Nitin Bajpai,Adv. Mr. Abhishek Sharma,Adv. Ms. Beena Madhavan,Adv. Mr. Sanjeev Sahay,Adv. Ms. Shivani Luthra Lohiya,Adv. Mr. Altanish Siddiki,Adv. Mr. Prateek Yadan,Adv. Mr. Karan Nagrath,Adv. Mr. Alok Kr. Agarwal,Adv. Mr. Gaurav Goel,AOR Mr. Apoorv Rastogi,Adv. Mr. Harshal Kumar,Adv. Mr. Manoj Kumar,Adv. Ms. Arpita Dixit,Adv. Galaxy Group Mr. Dhruv Mehta,Sr.Adv. Mr. Amit Goel,Adv. Mr. Ashwani Bhardwaj,AOR NOIDA Auth. Mr. Vishnu Sharma,AOR Mr. Saurav Roy,Adv. Ms. Anupama Sharma,Adv. Ms. Rangoli Seth,Adv.

4 Mr. Devesh Dubey,Adv. Bank of Baroda Mr. Bishwajit Dubey,Adv. Ms. Srideepa Bhattacharyya,Adv. Mr. Aditya Marwah,Adv. Mr. Manpreet Lamba,Adv. For M/s. Cyril Amarchand Mangaldas,AOR Mr. M.L. Lahoty,Adv. Mr. Paban K. Sharma,Adv. Mr. Anchit Sripat,Adv. Mr. Himanshu Shekhar,AOR Mr. M.L. Lahoty,Adv. Mr. Sukant Vikram,AOR Mr. Abhinav Ankit,Adv. Ms. Mahalakshmi Pavani,Sr.Adv. Mr. G. Balaji,AOR Ms. Shiva Vijaya Kumar,Adv. Mr. Jamnesh Kumar,Adv. Mr. Himanshu Shekhar,AOR Mr. Sandeep Jha,Adv. Mr. Ram Ekbal Roy,Adv. Mr. Binay Kumar Das,AOR Mr. Ashwarya Sinha,AOR Ms. Usha Nandini V.,AOR Mr. Shadan Farasat,AOR Mr. Kunal Mimani,Adv. Mr. Dheeraj Nair,AOR Mr. R. Sathish,AOR Mr. Mohan Das K.K.,Adv. Mr. Rajesh Kumar,Adv. Ms. S. Geetha,Adv. Ms. Smitha Romi,Adv. Mr. Vivek Narayan Sharma,AOR Ms. Mohika Jain,Adv. Dr. Shesh Mani Pandey,Adv. Mr. Maneesh Pathak,Adv. Mr. Rajeev Kumar Jha,Adv. Mr. Suman Tripathy,Adv. Mr. Rameshwar Prasad Goyal,AOR Ms. Pallavi Pratap,AOR Mr. Sumit Saurav,Adv.

5 Mr. G.C. Tyagi,Adv. Mr. Kailash Prashad Pandey,AOR Ms. Sangeeta Singh,Adv. For Mr. Prakash Ranjan Nayak,AOR Mr. Vijay Kumar,Adv. Mr. Thomas Common,Adv. For Mr. A.P. Mayee,AOR Ms. Mridula Ray Bharadwaj,AOR Mr. Raj Kamal,AOR Mr. Maheen Pradhan,Adv. Mr. B.N.S. Marok,Adv. Mr. Varun Tyagi,Adv. Mr. Rajeev Lochan,Adv. Mr. Kamlesh Kumar,Adv. Mr. Prithvi Pal,AOR Mr. Manish Kumar Saran,AOR Mr. Shishir Pinaki,AOR Mr. Shovan Mishra,AOR Ms. Sayaree Basu Mallik,AOR Mr. Gopal Jha,AOR Mr. Aniruddha P. Mayee,AOR Mr. A.P. Mohanty,AOR Mr. Abdul Azeem Kalebudde,AOR Mr. Kumar Mihir,AOR Mr. Ashok Kumar Singh,AOR Mr. Pallav Mongia,AOR E.R. Sumathy,Adv. Ms. Savita Aggarwal,Adv. WP(C)164 In-person Mr. S.S. Shamshery,Adv. Mr. Mukul Singh,Adv. Mrs. Anil Katiyar,AOR Mr. Krishnam Mishra,Adv. Mr. Parnam K. Mishra,Adv. Mr. Shashank Singh,Adv. Mr. Kabir Dixit,Adv. For Ms. Anisha Upadhyay,AOR Mr. S.S. Ray,Adv. Mr. Manmeet Singh,Adv. Mr. Anugrah Rohin Frey,Adv. Mr. Anukrit Gupta,Adv.

6 Ms. Geetanjali Shahi,Adv. Ms. Rakhi Ray,AOR Mr. Subodh K. Pathak,Adv. Mr. Pawan K. Sharma,Adv. Mr. Shashi Ranjan,Adv. Ms. Pranita Shekhar,Adv. Mr. Dharmendra Kumar Sinha,AOR Mr. P.B.A. Srinivasan,Adv. Mr. Abhay Kumar,Adv. Mr. Aman Gupta,AOR Mr. Badri Prasad Singh,AOR Ms. Shaila Arora,Adv. Ms. Nalini Singh,Adv. Mr. Rohit Singh,Adv. Ms. Stuti Mishra,Adv. Ms. Prerna Mehta,AOR Mr. Dinesh K. Garg,Adv. Mr. Abhishek Garg,Adv. Mr. Dhananjay Garg,AOR Mr. Deepak Mishra,Adv. Mr. Randheer K. Sinha,Adv. Dr. Shashwat Bajpai,Adv. Mr. Sharad Agarwal,Adv. Mr. Rohit Amit Sthalekar,AOR Mr. S.K. Verma,AOR Mr. S.S. Ray,Adv. Mr. Vaibhav Gulia,Adv. Ms. Praveena Gautam,AOR Ms. Astha Sharma,AOR Mr. Shivam Sharma,Adv. Mr. Amit Verma,Adv. Mr. Dimple Nagpal,Adv. Mr. Abhishek Manchanda,Adv. Mr. Siddhartha Jha,AOR Mr. Anurag Kishore,AOR Ms. Indrani Mukherjee,Adv. Ms. Tatini Basu,AOR Mr. Balraj Dewan,AOR Ms. Vandana Sehgal,AOR Mr. Rohan Thawani,Adv.

7 Mr. Hardeep Singh Anand,Adv. Mr. Anand Daga,Adv. Ms. Gunjan Ahuja,Adv. Mr. Iqram Govind Singh,Adv. Mr. Naveen Kumar,AOR Mr. Aneesh Mittal,AOR Ms. Shreya Sharma,Adv. Mr. Abhinav Shrivastava,AOR Mr. Rahul Gupta,Adv. Mr. Sana Kamra,Adv. Mr. Sanjay Kumar Dubey,AOR Mr. Ritam Khare,AOR Mr. Qamar Ali,Adv. Mr. Pradeep Misra,AOR Mr. Daleep Kr. Dhyani,Adv. Mr. Suraj Singh,Adv. Mr. Vaibhav Prakash,Adv. Mr. Shivendra Dwivedi,Adv. For Mr. Rajesh Mahale,AOR Mr. Divyakant Lahoti,AOR Mr. Parikshit Ahuja,Adv. Ms. Amrita Grover,Adv. Mr. D.P. Singh,Adv. Mr. Anurag Tandon,Adv. Ms. Sonam Gupta,AOR Mr. Santosh Kumar,Adv. Mr. Sanjeev Arora,Adv. Mr. Mushtaq Ahmad,Adv. Ms. Binsy Susan,Adv. Ms. Neha Sharma,Adv. Mr. Shardul S. Shroff,AOR Mr. Tahir Ashraf Siddiqui,AOR Mr. Saurav Roy,Adv. Mr. Siddharth Agarwal,Adv. For Mr. Vishal Gupta,Adv. Mr. Avijit Mani Tripathi,Adv. Mr. Kumar Abhishek,Adv. Mr. Satpal Wadhwa,Adv.

8 Mr. S.K. Pandey,Adv. Mr. Chandrashekhar A. Chakalabbi,|Adv. Mr. Anshul Rai,Adv. Mr. Awanish Kumar,Adv. For M/s. Dharmaprabhas Law Associates,AOR Mr. Chandan Kumar,AOR Mr. Rituraj Biswas,Adv. Mr. Rituraj Choudhary,Adv. Mr. Alok Kumar,Adv. Ms. Iti Agarwal,Adv. Ms. Tamanna Goyal,Adv. Mr. Chandra Prakash,Adv. For M/s. DSK Legal,AOR Ms. Asha Upadhyay,Adv. Mr. Ashwini Kumar Upadhyay,Adv. Mr. Girdhar Upadhyay,Adv. For Mr. R.D. Upadhyay,AOR Mr. J.P. Tripathi,Adv. Mr. Prashant Kr. Umrao,Adv. Mr. Somesh Chandra Jha,AOR Mr. Ritesh Agrawal,AOR Mr. Tushar Jalan,Adv. Mr. Sohel Rishabh,Adv. Mr. Vishwajit Singh,Adv. Ms. Akansha Singh,Adv. Ms. Ridhima Singh,Adv. For Ms. Veera Kaul Singh,AOR Mr. Ravindra Kumar,AOR Mr. Rabin Majumder,AOR Mr. Akhilesh Kumar Pandey,AOR Mr. Rajesh Kumar Gupta,AOR Mr. Balaji Srinivasan,AOR Ms. Rajkumari Banju,AOR Mr. Pakash Kumar Singh,AOR Ms. Rashmi Singh,AOR Mr. Anoop Prakash Awasthi,AOR Mr. Sumit Sinha,AOR Mr. K. Paari Vendhan,AOR Mr. Sureshan P.,AOR Mr. Somiran Sharma,AOR Mr. T. Mahipal,AOR Mr. Avneesh Arputham,AOR Ms. Amita Singh Kalkal,AOR Mr. Aakarshan Aditya,AOR Mr. Smarhar Singh,Adv.

9 Mr. Prakash Kumar Singh,AOR Mr. Kaushal yadav,AOR Mr. Atishi Dipankar,AOR Mr. Ajit Sharma,AOR Mr. Ejaz Maqbool,AOR Ms. Shobha Gupta,AOR Mr. Somanatha Padhan,AOR Mr. Sibo Sankar Mishra,AOR UPON hearing the counsel the Court made the following O R D E R The Forensic Auditors were heard at extensive length. It was stated by them that it appears from various documents that amount of more than rupees one hundred crore had been diverted to a firm known as GauriSuta Infrastructures Pvt. Ltd.,in which Ashish Jain and Vivek Mittal were the Directors. They are stated to be relatives of the statutory auditors. It is also stated that there are various malfunctioning of the statutory auditors and they have totally failed in their duties which statutory auditors are supposed to perform. Let the details be submitted by way of interim report by tomorrow, i.e. 25.10.2018, with respect to the role of the said auditors and also whether they are cooperating or not and as to their involvement in the matter. We permit the forensic auditors to tape record the questions which they put to the Directors etc.and record their answers also and to submit that in this Court along with their report. It was pointed out by Shri M.L. Lahoty learned

10 counsel, that there are many more additional Directors than those disclosed by the Amrapali Group of Companies and there are 16 more Directors. Let proper application in this regard be filed, as prayed, by tomorrow. It was also pointed out that there is non- cooperation of the Amrapali Group of Companies in the proceedings before DRT. Let the order sheets of the DRT be placed on record. It is made clear to the Amrapali Group of Companies that they have to abide by the orders of this Court and cooperate with the DRT. It also transpired that there is a meeting convened by NBCC tomorrow. Let the representatives of Amrapali Group, Mr.Ram Kumar, Technical Engineer, and Mr. Shyam Singh be present in the meeting fixed for tomorrow. Let the statutory auditors of Amrapali Group of Companies file their reply as interim report to be submitted by the auditors. Let Chander Wadhwa, CFO of Amrapali Group be kept present in Court. All applications for impleadments/interventions are allowed. Case to be taken up on Friday, i.e. 26.10.2018 at 2.00 p.m. (B.PARVATHI) (JAGDISH CHANDER) COURT MASTER BRANCH OFFICER

1 ITEM NO.11 COURT NO.11 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 (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH IA No.148953 of 2018 in Writ Petition (Civil) No.942 of 2017 – Application for clarification and further directions) - LISTED Date : 11-10-2018 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE DR. JUSTICE D.Y. CHANDRACHUD For Petitioner(s) Mr. M.L. Lahoty, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR For Applicant(s) Mr. Alok K. Aggarwal, Adv. Mr. Gaurav Goel, Adv. Mr. Apoorv Rastogi, Adv. Mr. Manoj Kumar, Adv. Mr. Gaurav Goel, AOR For UOI & Delhi Police: Mr. Vikramjit Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. S.S. Shamshery, Adv. Mr. Vibhu Shanker Mishra, Adv. Mr. Mukul Singh, Adv. Mr. Arvind Kumar Sharma, AOR Ms. Anil Katiyar, AOR Mr. B.V. Balaram Das, AOR For NOIDA Authority Mr. Vishnu Sharma, AOR Ms. Anupama Sharma, Adv. Ms. Sonali Negi, Adv. For GR. NOIDA Mr. Ravindra Kumar, Adv.

2 For NBCC Ms. Binsy Susan, Adv. Ms. Neha Sharma, Adv. Mr. Shardul S. Shroff, Adv. M/s. Shardul Amarchand Mangaldas Ms. Mahalakshmi Pavani, Sr. Adv. Mr. G. Balaji, AOR Shiva Vijaya Kumar, Adv. UPON hearing the counsel the Court made the following O R D E R IA No.148953 of 2018 in Writ Petition (Civil) No.942 of 2017 In pursuance of our order dated 10.10.2018, seven premises at NOIDA and Greater NOIDA, as stated in said order, have now been sealed. We are also given to understand that other two premises situated in Rajgir and Buxar (Bihar) have also been sealed. The police officials who sealed the premises at Rajgir and Buxar shall transmit the keys of the sealed premises to the Registrar of this Court. The keys in respect of seven premises of NOIDA and Greater NOIDA which were sealed are presently with the Registrar of this Court. All the keys shall be handed over to the Forensic Auditors. We had the benefit of hearing Mr. Ravinder Bhatia and Mr. Pavan Kumar Aggarwal, the forensic auditors appointed by this Court. Both the auditors have stated that the documents in respect of 46 companies for the last 10 years have not been kept in proper manner. There is no filing system and documents are lying in completely scattered fashion and disorganized manner. The forensic auditors submitted that it would be impossible for them to go through the process of forensic audit unless the documents are put in a systematic manner and catalogued properly.

3 Therefore, the first task which needs to be undertaken is to have the documents correctly categorized and catalogued. The persons who are in the know of the entire process of documentation and the way the documents are maintained are the applicants and their staff. At the same time, we must also ensure that the documents which are presently lying in custody are not secreted away. We, therefore,issue following directions: A. All three applicants and such number of personnel from their companies as these applicants deem proper must render complete assistance and see to it that all the documents are properly categorized and catalogued. B. For effecting such process, the applicants shall remain personally present for next 15 days right from 0800 hours to 1800 hours everyday. C. The concerned Police Officer, namely, Station House Officer, Police Station Sector 58, NOIDA, District Gautam Budh Nagar shall personally supervise and see to it that the seals are opened at 0800 hours and the premises are again resealed at 1800 hours everyday. During the entire course, there will be at least two police persons on guard in the day time and one police person in the night to guard each of the sealed premises. D. We request the Forensic Auditors to depute such representatives (as they deem proper) who will personally supervise the operation of cataloguing.

4 E. After the process is over in one sealed premises, the team may move to the other premises but at no given point of time, more than one premises will be de-sealed. F. At the end of the day, the operation for the day will be brought to the notice of the forensic auditors who, going by the nature of the progress, may guide the team as to what shall be the course of action for the next day. It would naturally be open to the forensic auditors to keep revising the nature of documents required by them. G. This process shall go on till the Forensic Auditors are satisfied that all the documents required for forensic audit are supplied to them. H. Till this process is over, the keys of the sealed premises shall be with the Forensic Auditors. I. The Forensic Auditors shall consider the feasibility of transferring the record which stands sealed from Rajgir and Buxar to any of the sealed places in NOIDA or Greater NOIDA so that attention gets focussed. The Forensic Auditors may themselves, or their representatives may visit Rajgir and Buxar to have first hand assessment in that behalf. If they do not consider it feasible to transfer the record, similar directions will have to be issued to the concerned police authorities in Rajgir and Buxar. J. If it so facilitates, the Forensic Auditors may consider having the record kept at such place(s) instead of being kept at number of places, as they deem appropriate.

5 We request the internal auditors, the external auditors and the CFO who had worked with 46 companies in question to render complete assistance in this operation. We see force in the submission of Mr. Alok Aggarwal, learned counsel appearing for the applicants that during the course of this operation, the applicants need not be kept in the police station or in police lock up in the night. He has suggested a place where these applicants, after the operation for the day is over, can be allowed to stay. According to him, Hotel Park Ascent, Sector 62, NOIDA, shall be the place where these applicants can be housed till the operation is over. We direct the Superintendent of Police, NOIDA, district Gautam Budh Nagar to ensure that these three applicants, after the operation is over for the day, are brought to the abovementioned Hotel Park Ascent for overnight stay and again taken next morning from the same place for the operation(s) of that day. These three applicants shall not be allowed any access to any mobiles or telephones or the facility of meeting anyone without the express authorization by the Police and shall always remain under the watchful eye of the police personnel. Only after the operation for the day begins, the applicants can have the benefit of access to mobiles and such means of telecommunication which will further the entire operation. The forensic auditors also submitted that after the documents are catalogued and proper presentation is available, it will be possible for them to complete the task within 50 days thereafter. We have been given to understand by the applicants that the first

6 phase of tasks, namely, completing the cataloguing part should take about 10 to 15 days. Therefore, we can expect that the task of forensic auditing shall be over in about 10 weeks time from today. In its order dated 09.10.2018, this Court had made a prima facie observation that the applicants had violated the orders of this Court and had obstructed the course of justice. The order further recited why the applicants, the companies and their directors should not be prosecuted for contempt of court. We, therefore, issue formal notice and direct the Registry to register a separate cause as “Suo Motu Contempt” and the matter shall be listed on 20.11.2018. Mr. M.L. Lahoty, learned Advocate invited our attention to the Compliance Affidavit presented before this Court on 09.10.2018 to submit that incorrect and false statements were made to obstruct the course of justice. This point shall also be looked into while considering whether contempt is made out or not. On 09.10.2018, this Court had also directed that a sum of Rs.20 lakhs be made over to each of the forensic auditors and account number was also specified in the order. The Registrar of this Court is directed to issue appropriate communication to the bank, namely, 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. Bank details of the forensic auditors are given hereunder:

7 Name(s) Bank Details 1. Mr. Ravinder Bhatia Bhatia and Bhatia HDFC Bank 44, Deenar Bhawan, Branch: Nehru Place New Delhi A/c No.13762020002118 2. Mr. Pavan Kumar Aggarwal Kotak Mahindra Bank Branch: Nehru Place New Delhi A/c No.5111611060 Since the presence of these three applicants is absolutely essential to complete the task, in case their presence is otherwise required in connection with any other proceedings during this period, on the strength of this order, an appropriate relief of exemption can be sought for by the applicants. We are informed that the proceedings before the DRT, Delhi in pursuance of the order passed by this Court are fixed on 15.10.2018 and the applicants were called upon to give details of properties and other relevant information. Since the presence of the applicants would be required for the current operations, we allow their representative Mr. Manoj Singh, Advocate to place all the relevant information and documents before the DRT, Delhi on 15.10.2018. As the entire sealing operation, which was a matter of exigency, has now been completed, Delhi Police has already released the applicants. The applicants shall remain personally present on 12.10.2018 at 8’O clock in the office of the Station House Officer, Police Station Sector 58, NOIDA, District Gautam Budh Nagar, whereafter the operations as detailed hereinabove shall begin.

8 List this matter with main matter on 24.10.2018. (MUKESH KUMAR) (SUMAN JAIN) COURT MASTER BRANCH OFFICER

1 ITEM NO.21 COURT NO.11 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 (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH IA No.148953 of 2018 in Writ Petition (Civil) No.942 of 2017 – Application for clarification and further directions) - LISTED Date : 10-10-2018 This matter was called on for hearing today. CORAM : HON'BLE MR. JUSTICE UDAY UMESH LALIT HON'BLE DR. JUSTICE D.Y. CHANDRACHUD For Petitioner(s) Mr. M.L. Lahoty, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR For Applicant(s) Mr. Alok K. Aggarwal, Adv. Mr. Gaurav Goel, Adv. For Delhi Police: Mr. Vikramjit Banerjee, ASG Mr. Vibhu Shanker Mishra, Adv. Ms. Anil Katiyar, AOR Mr. B.V. Balaram Das, AOR For NOIDA Authority Mr. Vishnu Sharma, AOR UPON hearing the counsel the Court made the following O R D E R IA No.148953 of 2018 in Writ Petition (Civil) No.942 of 2017 After the order was passed by this Court on 09.10.2018, present application has been filed on behalf of three directors, namely, Anil Kumar Sharma son of Shri M.M. Sharma, Shiv Priya son of Shri K.M. Sharma and Ajay Kumar son of Shri K.P. Singh.

2 It has been submitted that in pursuance of the aforesaid order dated 09.10.2018, these three applicants have been taken into custody by Delhi Police whereafter they were taken to R.M.L. Hospital and they were lodged in the police lock up at Police Station Tilak Marg. Under these circumstances, this application prays for following reliefs: “a) Clarify the order dated 09.10.2018 passed by this Hon’ble Court to hold that Mr. Anil Kumar Sharma, Mr. Shivpriya and Mr. Ajay Kumar may be kept in Noida in a proper place/home of the directors or such place as the Hon’ble Court may deem fit with personnel of Delhi or Noida Police as may be directed. b) Direct applicants may not be put in lock up and further may be allowed to interact with their officials, and lawyers so that the process of handing over of the documents is expedited. c) Clarify that the applicants are not under arrest and the rigors of arrest procedure as adopted may not be undertaken for the applicants. d) The documents available at Noida and other offices be taken in the custody of the Police and the offices be sealed as the documents are very bulky. e) Clarify that upon the handing over of the documents in possession of the Directors they would no longer be required to be in custody.” Mr. Alok Kumar Aggarwal, learned counsel appearing for the applicants submitted, on instructions, that the applicants are willing to handover all the documents in question. However, the police officers are unaware as to which documents are to be taken into custody and from which place. Resultantly, the applicants may

3 have to remain in custody indefinitely. Attention of this Court has also been invited to email received from Forensic Auditors which indicates the documents required by the Forensic Auditors. Said e-mail states the required documents as under: “1. Tally package for all the 46 companies from 1.4.2007 to 31.03.2015 arranged Company wise and year wise; 2. All vouchers with supporting documents for all the companies as above again year wise and company wise. 3. List and names of all Allottees who have applied for flats Company wise and Scheme wise with their files, Registers and details of amounts collected from each Allottee. 4. Bank Reconciliation statements with list of all Banks and year wise statements Company wise year wise. Similar details are required for the 3 years from 1.4.2015 to 31.03.2018. Whatever records they want to handover should have complete details and lists as to Company wise and year wise what they are handing over to us.” Learned counsel for the applicants submitted, on instructions, that there is no difficulty in complying with the requisition in terms of Item Nos.1 to 3 and as regards Item No.4, it was submitted that, Bank Reconciliation Statements with list of all banks and company wise are available up to 2015 and for the period after 2015, raw data is available.

4 It is submitted that thus the entirety of the required documents can be handed over. He further submitted that these documents are presently lying at following seven places: “1. C 56/40 – Tower – 1, SECTOR 62, NOIDA 2. C 56/37 – Tower – 2, SECTOR 62, NOIDA 3. C 56/29 – Tower – 3, SECTOR 62, NOIDA 4. C 56/27 – Tower – 4, SECTOR 62, NOIDA 5. CRYSTAL OFFICE, SILICON CITY SECTOR – 76 (NOIDA) 6. DREAM VALLEY PVT. LTD., TECHZONE – 4, PLOT NO.G.H. 09, - (MARKETING OFFICE), GREATER NOIDA WEST 7. CENTURIAN PARK PVT. LTD., TECHZONE – 4, PLOT NO.G.H. 05 (MARKETING OFFICE), GREATER NOIDA WEST He further submitted that the documents are so bulky that it would be difficult to physically handover the documents to any person. He also showed willingness that in order to expedite the process and to ensure confidentiality, all the above places could be sealed and keys could be handed over to the Forensic Auditors. We therefore direct the concerned police officers, namely, Superintendents of Police of Noida/Greater Noida to take the three applicants to all the abovementioned seven places and in their presence, seal all the seven premises. After sealing is over, the keys be handed over to the Registrar of this Court. Learned counsel further submits that the documents are also kept at two other places, namely, (A) AMRAPALI BIOTECH PVT. LTD., CHHABILAPURA, RAJGIR, NALANDA (BIHAR); and, (B) AMRAPALI BIOTECH PVT. LTD., MUMS MEGAFOOD PARK PVT. LTD., NEAR NAVODYA VIDYALAYA, NAWA NAGAR, BUXAR, BIHAR and that the representatives of the Amrapali Group of Companies, namely, Mr. Pankaj, Factory Manager

5 (Mobile No.6204949759) and Mr. H.C. Gupta, (Incharge) (Mobile No.7701979256) will render all assistance in having the premises at Rajgir and Buxar sealed as well. We direct the Superintendents of Police of the relevant districts of Rajgir and Buxar, State of Bihar, to immediately go to the places in question and seal the premises. After due sealing, the keys shall be transmitted to the Registrar of this Court. We are passing this order on the premise that the documents required by the Forensic Auditors are kept at the 7 plus 2 places and not any other place. Appropriate undertakings to the effect that “all the documents are available at the above 7 plus 2 places only and that not a single document is kept at any other place” shall be submitted by all the three applicants before this Court. The undertaking shall state that all the documents pertaining to 46 companies from 2007 to 2018 now stand handed over. Such undertaking shall be submitted by tomorrow. The sealed premises can be visited only by the Forensic Auditors or by other persons under their express authorization. No other person shall be allowed entry into the said premises. If the entire exercise of sealing the aforesaid seven premises situated at Noida and Greater Noida is complete today, the presence of the three applicants will not be insisted upon by the Police. However, if the exercise is not complete, the present status will continue except that these applicants, instead of being put up in the lock up, shall be kept in the police station itself. This order shall be complied with expeditiously and the compliance shall be reported to this Court by tomorrow.

6 Let the Superintendents of Police of Districts Rajgir and Buxar, State of Bihar be intimated by the Registry of this Court telephonically so that appropriate steps can be taken up immediately. A copy of this order immediately be given to Delhi Police also. Let the matter be listed tomorrow at 10.30 am. Let the three applicants remain present in the Court tomorrow at 10.30 a.m. (MUKESH KUMAR) (SUMAN JAIN) COURT MASTER BRANCH OFFICER

1 ITEM NO.301 COURT NO.6 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 (Civil) No(s).940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (With appln.(s) for directions, permission to file appln. for direction, permission to assess the portal facility, vacating stay and modification/clarification) WITH W.P.(C) No.947/2017 (X) (With appln.(s) for directions & modification/clarification) W.P.(C) No.942/2017 (PIL-W) (With appln.(s) for appropriate orders/directions, clarification, intervention/impleadment and appln. on behalf of R.13 seeking permission to pursue company appln.No.17 (P.B.) of 2018) W.P.(C) No.971/2017 (X) (With appln.(s) for directions) W.P.(C)No.1041/2017 (X) (With appln.(s) for directions and for permission to file addl. documents) W.P.(C) No.1018/2017 (X) (With appln.(s) for directions and impleadment/intervention) W.P.(C) No.1116/2017 (X) W.P.(C) No.1144/2017 (X) (With appln.(s) for directions) W.P.(C) No.1156/2017 (X) (With appln.(s) for clarification of order dated 12.2.2018) W.P.(C) No.1206/2017 (X) (With appln.(s) for directions) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X) W.P.(C) No.58/2018 (X)

2 W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) (With appln.(s) for directions) W.P.(C) No.56/2018 (X) W.P.(C) No.91/2018 (X) (With appln.(s) for impleadment) W.P.(C) No.57/2018 (X) (With appln.(s) for directions) W.P.(C) No.74/2018 (X) W.P.(C) No.134/2018 (X) (With appln.(s) for permission to file addl. documents) W.P.(C) No.131/2018 (X) (With appln.(s) for stay/directions) W.P.(C) No.160/2018 (X) (With appln.(s) for permission to file subsequent events on record) W.P.(C) No.164/2018 (X) W.P.(C) No.182/2018 (X) (With appln.(s) for directions) W.P.(C) No.199/2018 (X) W.P.(C) No.226/2018 (X) W.P.(C) No.245/2018 (X) W.P.(C) No.281/2018 (X) (With appln.(s) for stay) W.P.(C) No.306/2018 (X) W.P.(C) No.246/2018 (X) W.P.(C) No.298/2018 (X) W.P.(C) No.267/2018 (X) W.P.(C) No.288/2018 (X) (With appln.(s) for impleadment and directions) W.P.(C) No.353/2018 (X) (With appln.(s) for stay)

3 W.P.(C) No.378/2018 (X) W.P.(C)No.460/2018 W.P.(C) No.742/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.866/2018 (X) Date : 09-10-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT For Petitioner(s) Mr. Himanshu Shekhar, AOR M/S. Dharmaprabhas Law Associates, AOR Mr. Manish Kumar Saran, AOR Mr. Shadan Farasat, AOR Mr. Sukant Vikram, AOR Mr. R. Sathish, AOR Mr. Sayaree Basu Mallik, AOR Mr. Vivek Narayan Sharma, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR Mr. Shishir Pinaki, AOR Mr. Shovan Mishra, AOR Mr. Raj Kamal, AOR Mr. Gopal Jha, AOR Mr. Aniruddha P. Mayee, AOR Mr. Binay Kumar Das, AOR Mr. G. Balaji, AOR Mr. A. P. Mohanty, AOR Mr. Abdul Azeem Kalebudde, AOR Mr. Kumar Mihir, AOR Ms. Pallavi Pratap, AOR Mr. Kailash Prashad Pandey, AOR Mr. Ashok Kumar Singh, AOR Mr. Pallav Mongia, AOR Mr. Prakash Ranjan Nayak, AOR Ms. E. R. Sumathy, AOR Mr. Sibo Sankar Mishra, AOR For Respondent(s) Mr. Ravindra Kumar, AOR Mr. Rabin Majumder, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Gaurav Bhatia, AOR Mr. Ashwarya Sinha, AOR Mr. Vishnu Sharma, AOR Ms. Rakhi Ray, AOR

4 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 This Court had passed an order for handing over all the original documents of accounts of Amrapali Group of Companies from the year 2008-2015 and 2015-2018 of 46 companies. Though, this Court passed said order on 12.9.2018, thereafter, the order was not complied with. This Court, therefore, passed yet another order on 26.9.2018, whereby it was directed that all the account books, original documents etc. to be handed over to the forensic auditors, not only by the Amrapali Group of Companies but also those which were in possession of the statutory auditors. Shri Pawan Kr. Aggarwal and Shri Ravi Bhatia appointed as forensic auditors are present in person. They have stated that the orders of this court have not been complied with and as per the e-mails, the documents have not been handed over and only skeletal documents of two companies have been handed over, namely of Amrapali Zodiac and of Amrapali Princely Estates. Rest of the other documents have

5 not been handed over. We are constrained to observe that it is not only deliberate non compliance of the order but effort is being made to fritter away the documents in utter violation of the order passed by this Court. No justification could be pointed out by the learned counsel appearing on behalf of the Amrapali Group of Companies for not complying with the orders passed by this Court. In the circumstances, since it is necessary to hand over the documents to the forensic auditors, considering the non-compliance evident on record, we find that there is no other way except to direct the Police to seize all the documents and to handover the documents to the forensic auditors after seizing them from the possession of 46 Companies and their Directors. It was also pointed out by Shri M.L. Lahoty, learned senior counsel that not only have the documents not been handed over to the forensic auditors, but the order passed by this Court for submitting the documents to DRT has also not been complied with. According to him, there are large number of documents which have not been handed over as recorded in the order passed by the DRT on 4.10.2018. In the circumstances, we prima facie record the finding that our order has been violated and course of justice is being thwarted. We, therefore, issue formal notice to the contemnors-Directors, namely, Anil Kumar Sharma S/o Shri M.M. Sharma, Shiv Priya, S/o Shri K.M.

6 Sharma and Ajay Kumar S/o Shri K.P. Singh, who are present in person and all the companies and their Directors to show cause why proceedings for contempt be not initiated against them. In the meantime, we cannot leave the matter at that. Documents are required to be seized and handed over to the forensic auditors. We, therefore, direct Delhi Police as well as NOIDA and Greater NOIDA Police to seize all the relevant documents as ordered by this Court and hand them over to the forensic auditors. Apart from that, the documents which have not been handed over as specified in the orders passed by the DRT on 4.10.2018 be also handed over to the Police. The Police shall hand over the documents after seizing them and hand over them to forensic auditors and in case, documents are found to be bulky, they shall be kept in a room and key shall be handed over to the forensic auditors. We also direct the Police and the aforesaid three Directors to visit the statutory auditors of the company and handover all the documents in their possession to the forensic auditors. We make it clear that not even one single paper will remain with the auditors and Directors of the Amrapali Group of Companies for the aforesaid period. All the documents to be handed over to forensic auditors by the police. In case the aforesaid persons fail to hand over the documents as ordered they shall remain in the custody of the Police till such time, the documents are handed over. Let the Police take them from the Court along with

7 them, to their respective offices and residences and other places where documents may be found. We request DCP, New Delhi of Delhi Police, SSP Gautam Buddh Nagar, NOIDA and SSP Greater NOIDA to do the needful. Shri Sudesh Prakash, Inspector, Delhi Police, is present. He has assured us that the needful shall be done in cooperation with NOIDA and Greater NOIDA Police. Let the case be listed for further hearing on 24.10.2018 at 2.00.p.m. Let the forensic auditors provide the list year-wise and company-wise to the Police. As statutory auditors have started their work, for the time being, we direct amount of Rs.20 lakhs (Rupees Twenty Lakhs) each to be handed over to each of the forensic auditors. That amount shall be released from account number 201002234299 of Amrapali Hospitality Services Pvt. Ltd. There are eight Directors, namely, Shiv Priya, Ajay Kumar, Subhash Chandra Kumar, Amresh Kumar, Sunil Kumar, Sudhir Kumar Chaudhary, Anil Kumar Sharma and Vinay Vishal and three ex-Directors, namely, Rakesh Mahajan, Iftikhar Ahmed, and Pallavi Mishra. None of the statutory auditors and Directors shall leave the country. Passports of all the Directors shall be surrendered and handed over to the Police SHO Tilak Marg, New Delhi. It is made clear that this direction is not applicable to nominee Directors. I.A.NO.140690/2018 : Considered I.A.No.140690/2018, filed by the Deputy

8 Commissioner of Police, Economic Offence Wing, Delhi Police, New Delhi. At the outset, it must be stated that the application has been filed unnecessarily. Order dated 27.3.2018 passed by this Court has not dealt with any criminal case. The observations made in the operative portion of the order to the effect “No coercive action will be taken by any authority with respect to the building where completion is going on under the order passed by this Court”, does not deal with any Police investigation in any criminal case or in F.I.R. which may have been registered with Delhi Police, Economic Offence Wing. We have not passed any such order. Nothing comes in the way of Delhi Police, Economic Offence Wing, to make any criminal investigation in any case which is required to be made. Let the investigation be made. The Delhi Police, Economic Offence Wing, is also free to file charge-sheet and take all appropriate steps. Nothing comes in the way of the Delhi Police to make investigation as per law. Let steps taken be reported to this Court within three months. I.A.No.140690/2018 stands, disposed of, accordingly. (B.PARVATHI) (JAGDISH CHANDER) COURT MASTER BRANCH OFFICER

1 ITEM NO.301 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).940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH W.P.(C) No.947/2017 (X) (With appln.(s) for directions & modification/clarification) W.P.(C) No.942/2017 (PIL-W) (With appln.(s) for appropriate orders/directions, clarification, intervention/impleadment and appln. on behalf of R.13 seeking permission to pursue company appln.No.17 (P.B.) of 2018) W.P.(C) No.971/2017 (X) (With appln.(s) for directions) W.P.(C)No.1041/2017 (X) (With appln.(s) for directions and for permission to file addl. documents) W.P.(C) No.1018/2017 (X) (With appln.(s) for directions and impleadment/intervention) W.P.(C) No.1116/2017 (X) W.P.(C) No.1144/2017 (X) (With appln.(s) for directions) W.P.(C) No.1156/2017 (X) (With appln.(s) for clarification of order dated 12.2.2018) W.P.(C) No.1206/2017 (X) (With appln.(s) for directions) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X) W.P.(C) No.58/2018 (X)

3 W.P.(C)No.460/2018 W.P.(C) No.742/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.866/2018 (X) Date : 26-09-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Mr. Pawanshree Agrawal,Adv. (A.C.) For appearing parties : Bank of Baroda Mr. Bishwajit Dubey,Adv. Ms. Srideepa Bhattacharyya,Adv. Mr. Aditya Marwah,Adv. Mr. Manpreet Lamba,Adv. Ms. Ashita Chawla,Adv. for M/s. Cyril Amarchand Mangaldas,AOR NBCC Ms. Pinky Anand,ASG Mr. Shardul S. Shroff,Adv. Ms. Binsy Susan,Adv. Mr. Akshay Sharma,Adv. Ms. Neha Sharma,Adv. Mr. Saudamini Sharma,Adv. For M/s. Shardul S. Shroff & Co.,AOR UOI Mr. Vikramjit Banerjee,ASG Ms. V. Mohana,Sr.Adv. Mr. S.S. Shamshery,Adv. Mr. Mukul Singh,Adv. Mr. Ayush Anand,Adv. Mr. Anil Katiyar,AOR Mr. Rajbhadhur Yadav, Adv. Mr. Arvind Kumar Sharma,AOR Mr. Siddartha Sinha,Adv. Ms. Shruti Agarwal,Adv. Mr. B.V. Balaram Das,AOR Mr. Sidharth Luthra,Sr.Adv. Mr. Kunal Mimani, Adv. Mr. Dheeraj Nair,AOR

4 Ms. Iti Agarwal,Adv. Ms. Tamana Goyal, Adv. Mr. Chandra Prakash, Adv. M/s. DSK Legal,AOR Mr. V.N. Sinha,Sr.Adv. Mr. Sandeep Jha,Adv. Mr. Ram Ekbal Roy,Adv. Mr. Binay Kumar Das,AOR Mr. Sanjiv Sen,Sr.Adv. Mr. Raj Kamal,AOR Mr. Maheen Pradhan,Adv. Mr. Benant Noor Singh Marok,Adv. Mr. Varun Jyagi,Adv. Ms. Mahalakshmi Pavani,Sr.Adv. Mr. G. Balaji,AOR Ms. Shiva Vijaya Suman,Adv. Mr. Dhruv Mehta,Sr.Adv. Mr. Alok K. Agarwal,Adv. Mr. Gaurav Goel,AOR Mr. Apoorv Rastogi,Adv. Mr. Harshal Kumar,Adv. Mr. Suchi Sejwar,Adv. Ms. Arpita Dixit,Adv. Mr. Amit Sibal,Sr.Adv. Mr. S.S. Ray,Adv. Mr. Manmeet Singh,Adv. Mr. Robin Frey,Adv. Mr. Anukrit Gupta,Adv. Mr. Sohan Kumar,Adv. For Ms. Rakhi Ray,AOR Mr. Anugrah Robin Frey,Adv. Mr. Ratnakar Das,Sr.Adv. Mr. Rohit Pandey,Adv. Mr. Amit Kumar Pandey,Adv. Mr. Anushruti Tripathi,Adv. Ms. Shweta,Adv. Mr. Prabhu Singh,Adv. Mr. Balraj Diwan,AOR Mr. Sukant Vikram,AOR Mr. M.L. Lahoty,Adv. Mr. Praban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar,AOR

5 Mr. Qamar Ali,Adv. Mr. Smarhar Singh,AOR Mr. Binay Kumar,Adv. Mr. Ashutosh Thakur,Adv. Mr. Pradeep Misra,Adv. Mr. Daleep Dhyani,Adv. Ms. Vandana Sehgal,Adv. Mr. Gunjan Ahuja, Adv. Mr. Kumar Mihir,Adv. Ms. Sayaree Basu Mallik,AOR Mr. Chandan Kumar,AOR Mr. Rituraj Choudhary,Adv. Mr. Rituraj Biswas,Adv. Ms. Indrani Mukherjee,Adv. Ms. Tatini Basu,AOR Mr. Aneesh Mittal,AOR Ms. Shreya Sharma,Adv. Mr. Nitin Jain,Adv. Ms. Madhurendra Kumar,Adv. Mr. Prakash Kumar Singh,AOR Mr. Dinesh K. Garg,Adv. Mr. Abhishek Garg,Adv. Mr. Dhananjay Garg,AOR Mr. Deepak Mishra,Adv. Ms. Prerna Mehta,AOR Mr. Rohit Singh,Adv. Mr. Vivek Narayan Sharma,AOR Mr. Rajeev Kumar Jha,Adv. Mr. Pragyan Utsav Mishra,Adv. Mr. Maneesh Pathak,Adv. Ms. Monika Jain, Adv. Mr. Ajay Singh, Adv. Dr. Shesh Mani Pandey,Adv. Mr. Sidharth Majajan, Adv. Mr. S.S. Ray,Adv. Mr. Vaibhav Gulia,Adv. Ms. Praveena Gautam,AOR Mr. E.R. Sumathy,AOR Ms. Savita Aggarwal,Adv.

6 Mr. Vijay Kumar,AOR Mr. Thomas Oommen,Adv. For Mr. Aniruddha P. Mayee,AOR Mr. Girish Chand Tyagi,Adv. Mr. Brijesh Tyagi,Adv. Mr. Kailash Prasad Pandey,AOR Mr. Aditya Sharma,Adv. Mr. Sanjay Kumar Dubey,AOR Mr. Sumant Bhushan,Adv. Mr. Pavan Bhushan,Adv. Ms. Neha Meenan,Adv. For Mr. Talha Rahman,AOR Mr. Nitin Bajpai,Adv. Mr. Neha Tanvar,Adv. Mr. R.K. Banju,AOR Mr. R. Sathish,AOR Mr. Mohan Das K.K.,Adv. Mr. Rajesh Kumar,Adv. Mrs. S. Geetha,Adv. Mrs. Smitha Rani,Adv. Ms. Sangeeta Singh,Adv. For Mr. Prakash Ranjan Nayak,AOR Mr. Abhinav Shrivastava,AOR Mr. Rahul Gupta,Adv. Mr. Varchaswa Singh,Adv. Mr. Changhez Khan,Adv. Dr. Ashwani Bhardwaj,AOR Mr. Amit Goel,Adv. Mr. Abhishek Sharma,Adv. Mr. Manoj Singh,Adv. Mr. Abhay Singh,Adv. Mr. P. Sureshan,AOR Mr. Vikas Nigam,Adv. Mr. Yogesh Aggarwal,Adv. Mr. Krishnan Mishra,Adv. Mr. Param K. Mishra,Adv. Mr. Shashank Singh,Adv. Ms. Anisha Upadhyay,AOR

7 Ms. Divyakant Lahoti,AOR Ms. Amrita Grover,Adv. Mr. Parikshit Ahuja,Adv. Ms. Shobha Gupta,AOR Mr. Sourav Roy,Adv. Mr. Pritesh Kumar,Adv. Mr. Gaurav Bhatia,AOR Mr. Abhishek Singh,Adv. Mr. Utkarsh Jaiswal,Adv. Mr. Paras Choudhary,Adv. Mr. Abhishek Raj,Adv. Mr. Siddarth Agrawal, Adv. for Mr. Vishal Gupta,AOR Mr. Vishnu Sharma,AOR Mr. Sourav Roy,Adv. Ms. Anupama Sharma,Adv. Ms. Sonali Negi Mr. Mohit Rai,Adv. Ms. Rangoili Seth,Adv. Mr. Somiran Sharma,AOR Ms. Priyanka Das,Adv. Ms. Rajee Mehrotra,Adv. Mr. Sahil Sethi,Adv. Mr. Shivam Sharma,Adv. Ms. Astha Sharma,AOR Mr. Abhishek Manchand,Adv. Mr. Manoj,Adv. Mr. T. Mahipal,AOR Mr. Rajesh Kumar Gupta,AOR Mr. Mahendra Kumar,Adv. Mr. Pallavi Pratap,AOR Mr. Sumit Saurav,Adv. Ms. Roohina Dua,Adv. Mr. Kunwar Aditya Singh,Adv. Mr. Ejaz Maqbool,AOR Mr. Badri Prasad Singh,AOR Ms. Shaila Arora,Adv. Ms. Nalini Singh,Adv. Mr. R.P. Goyal,AOR Mr. Ashwarya Sinha,AOR

8 Ms. Suruchi Aggarwal,AOR Ms. Usha Nandini V.,AOR Mr. Gautam Narayan,AOR Mr. Shadan Farasat,AOR Mr. Shishir Pinaki,AOR Mr. Shovan Mishra,AOR Mr. Gopal Jha, AOR Mr. A.P. Mohanty,AOR Mr. Ashok Kumar Singh,AOR Mr. Pallav Mongia,AOR Mr. Sibo Sankar Mishra,AOR Mr. Tahir Ashraf Siddqui,AOR Mr. Sokant Vikram,AOR Mr. Anshul Tyagi,AOR Mr. Balaji Srinivasan,AOR Mr. Rohit Amit Sthalekar,AOR Mr. Aman Gupta,AOR Mr. Ravindra Kumar,AOR Mr. Rabin Majumder,AOR Mr. Akhilesh Kumar Pandey,AOR Mr. Dharmendra Kumar Sinha,AOR Mr. Avijit Mani Tripathi,AOR Mr. Prithvi Pal,AOR Mr. Abdul Azeem Kalebudde,AOR Mr. Manish Kr. Saran,AOR Mr. Suman Tripathy,AOR Mr. Navin Kumar,AOR Ms. Shobha,AOR Mr. Sumit Sinha,AOR UPON hearing the counsel the Court made the following O R D E R Heard the learned counsel for the parties. It was pointed out by Mr. M.L.Lahoty, learned senior counsel that there are certain existing Directors, namely, Mr. Anurag Sanghai, Mr.Vinay Vishal and Mr.Sankalp Shukla, particulars of their properties etc have not been filed as ordered by this Court and there are several other existing or former directors whose names have not been disclosed. Let the names of all the directors be disclosed without remiss before the next date fixed alongwith details of

9 asset etc. as already ordered by this Court. It was also pointed out by Mr. Lahoty in I.A. No.116688/2018 that ‘O’ 2 valley particulars have not been disclosed by the group of companies. Let reply to the said I.A be filed by the Amrapali Group of companies and details of ‘O’ 2 Valley be also disclosed. It was also pointed out that DRT has initiated the proceedings and has directed the production of the original documents, sanctioned plans and other relevant documents available with Amrapali Group of Companies. It was also submitted that valuation has also been ordered. We direct Amrapali Group of companies and the Directors viz. Mr. Anil Kumar Sharma, Ms. Shiv Priya and Mr.Ajay Kumar to submit Maps clearly delineating unencumbered portion of their properties and other details which have been asked by the DRT. Let them be present before the DRT on each and every date until and unless it is specifically dispensed with by the DRT. Let the order of DRT be complied with by the Amrapali Group of company before 4.10.2018. With respect to the handing over the documents by the statutory Auditors as well as by the Amrapali Group of companies we note it regrettably that order passed by this Court has been violated and the documents have not been handed over in spite of clear and categorical direction to handover the documents to forensic auditors within ten days. However, it was pointed out by Mr. Gaurav Bhatia, learned counsel that statutory auditors are going to hand

10 over document etc w.e.f. 2008 to 2015 by tomorrow to the forensic auditors. Let all the necessary documents which may be in possession of Amrapali Group of companies in addition to statutory auditors be also handed over from 2008-2015 and also all the papers of Amrapali Group of companies 2015-2018 by tomorrow. We make it clear that the documents with respect to 2015-2018 shall be handed over by the Amrapali Group companies alongwith all the original documents necessary to do audit shall be handed over to the forensic auditors by tomorrow. Let account books in whatever status they are, at present, be also handed over. We request the forensic auditors to send their representative on the next date of hearing to apprise us of compliance of this order. Before IRB certain proceedings are pending for recovery of dues and inter alia, there are dues of Bank of Maharashtra etc also as pointed out including that of Bank of Baroda. Let the details of all the outstanding dues of secured and unsecured creditors project-wise and in total be submitted in this Court in a tabular form. Let total outstanding dues be stated, including that of Noida and Greater Noida authorities supported by affidavit. Mr. Anoop Kumar Mittal, Chairman of the NBCC and Ms. Pinky Anand, ASG are present. It was pointed out on behalf of the NBCC that detailed project report has to be prepared of Group A Project within 30 days and Group B and C

11 Projects within 60 days. It was also pointed out that tenders may be permitted to be floated by NBCC Group A and B projects. The NBCC is permitted to float the tenders and also to go ahead with the preparation of the DPRs and also to submit detailed proposals, terms and conditions in this Court as prayed by them. Existing architects of amrapali Group of Companies to ensure cooperation with the NBCC. Non-cooperation shall be viewed seriously by this Court. Let DRT go ahead with the process of finding out the encumbrances. We also permit the Bank of Maharashtra and all other such creditors who may have charge on the unencumbered property to state their claim before DRT. Let reply be filed in IA No.139255/2018, 117300/2018,95140/2018, 135446/2018, 138400/2018. All applications for impleadments to the extent of intervention are allowed. List on 9.10.2018. (B.PARVATHI) (JAGDISH CHANDER) COURT MASTER BRANCH OFFICER

1 ITEM NO.302 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 (Civil) No(s).940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (With appln.(s) for directions, permission to file appln. for direction, permission to assess the portal facility, vacating stay and modification/clarification) WITH W.P.(C) No.947/2017 (X) (With appln.(s) for directions & modification/clarification) W.P.(C) No.942/2017 (PIL-W) (With appln.(s) for appropriate orders/directions, clarification, intervention/impleadment and appln. on behalf of R.13 seeking permission to pursue company appln.No.17 (P.B.) of 2018) W.P.(C) No.971/2017 (X) (With appln.(s) for directions) W.P.(C)No.1041/2017 (X) (With appln.(s) for directions and for permission to file addl. documents) W.P.(C) No.1018/2017 (X) (With appln.(s) for directions and impleadment/intervention) W.P.(C) No.1116/2017 (X) W.P.(C) No.1144/2017 (X) (With appln.(s) for directions) W.P.(C) No.1156/2017 (X) (With appln.(s) for clarification of order dated 12.2.2018) W.P.(C) No.1206/2017 (X) (With appln.(s) for directions) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X) W.P.(C) No.58/2018 (X)

3 W.P.(C) No.378/2018 (X) W.P.(C)No.460/2018 W.P.(C) No.742/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.866/2018 (X) Date : 12-09-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Mr. Pawanshree Agrawal,Adv. (A.C.) For appearing parties : Bank of Mr. Maninder Singh,ASG Baroda Mr. Bishwajit Dubey,Adv. Ms. Srideepa Bhattacharyya,Adv. Mr. Aditya Marwah,Adv. Mr. Manpreet Lamba,Adv. Ms. Ashita Chawla,Adv. for M/s. Cyril Amarchand Mangaldas,AOR NBCC Ms. Pinky Anand,ASG Mr. Shardul S. Shroff,Adv. Ms. Binsy Susan,Adv. Mr. Akshay Sharma,Adv. Ms. Neha Sharma,Adv. Mr. Saudamini Sharma,Adv. For M/s. Shardul S. Shroff & Co.,AOR UOI Mr. Vikramjit Banerjee,ASG Ms. V. Mohana,Sr.Adv. Mr. S.S. Shamshery,Adv. Mr. Mukul Singh,Adv. Mr. Ayush Anand,Adv. Mr. Anil Katiyar,AOR Mr. Rajbhadhur Yadav, Adv. Mr. Arvind Kumar Sharma,AOR Mr. Siddartha Sinha,Adv. Ms. Shruti Agarwal,Adv. Mr. B.V. Balaram Das,AOR Mr. Sidharth Luthra,Sr.Adv. Mr. Kunal Mimani, Adv. Mr. Dheeraj Nair,AOR Ms. Iti Agarwal,Adv.

4 Ms. Tamana Goyal, Adv. Mr. Chandra Prakash, Adv. M/s. DSK Legal,AOR Mr. V.N. Sinha,Sr.Adv. Mr. Sandeep Jha,Adv. Mr. Ram Ekbal Roy,Adv. Mr. Binay Kumar Das,AOR Mr. Sanjiv Sen,Sr.Adv. Mr. Raj Kamal,AOR Mr. Maheen Pradhan,Adv. Mr. Benant Noor Singh Marok,Adv. Mr. Varun Jyagi,Adv. Ms. Mahalakshmi Pavani,Sr.Adv. Mr. G. Balaji,AOR Ms. Shiva Vijaya Suman,Adv. Mr. Dhruv Mehta,Sr.Adv. Mr. Alok K. Agarwal,Adv. Mr. Gaurav Goel,AOR Mr. Apoorv Rastogi,Adv. Mr. Harshal Kumar,Adv. Mr. Suchi Sejwar,Adv. Ms. Arpita Dixit,Adv. Mr. Amit Sibal,Sr.Adv. Mr. S.S. Ray,Adv. Mr. Manmeet Singh,Adv. Mr. Robin Frey,Adv. Mr. Anukrit Gupta,Adv. Mr. Sohan Kumar,Adv. For Ms. Rakhi Ray,AOR Mr. Anugrah Robin Frey,Adv. Mr. Ratnakar Das,Sr.Adv. Mr. Rohit Pandey,Adv. Mr. Amit Kumar Pandey,Adv. Mr. Anushruti Tripathi,Adv. Ms. Shweta,Adv. Mr. Prabhu Singh,Adv. Mr. Balraj Diwan,AOR Mr. M.L. Lahoty,Adv. Mr. Sukant Vikram,AOR Mr. M.L. Lahoty,Adv. Mr. Praban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar,AOR Mr. Qamar Ali,Adv.

5 Mr. Smarhar Singh,AOR Mr. Binay Kumar,Adv. Mr. Ashutosh Thakur,Adv. Mr. Pradeep Misra,Adv. Mr. Daleep Dhyani,Adv. Ms. Vandana Sehgal,Adv. Mr. Gunjan Ahuja, Adv. Mr. Kumar Mihir,Adv. Ms. Sayaree Basu Mallik,AOR Mr. Chandan Kumar,AOR Mr. Rituraj Choudhary,Adv. Mr. Rituraj Biswas,Adv. Ms. Indrani Mukherjee,Adv. Ms. Tatini Basu,AOR Mr. Aneesh Mittal,AOR Ms. Shreya Sharma,Adv. Mr. Nitin Jain,Adv. Ms. Madhurendra Kumar,Adv. Mr. Prakash Kumar Singh,AOR Mr. Dinesh K. Garg,Adv. Mr. Abhishek Garg,Adv. Mr. Dhananjay Garg,AOR Mr. Deepak Mishra,Adv. Ms. Prerna Mehta,AOR Mr. Rohit Singh,Adv. Mr. Vivek Narayan Sharma,AOR Mr. Rajeev Kumar Jha,Adv. Mr. Pragyan Utsav Mishra,Adv. Mr. Maneesh Pathak,Adv. Ms. Monika Jain, Adv. Mr. Ajay Singh, Adv. Dr. Shesh Mani Pandey,Adv. Mr. Sidharth Majajan, Adv. Mr. S.S. Ray,Adv. Mr. Vaibhav Gulia,Adv. Ms. Praveena Gautam,AOR Mr. E.R. Sumathy,AOR

6 Ms. Savita Aggarwal,Adv. Mr. Vijay Kumar,AOR Mr. Thomas Oommen,Adv. For Mr. Aniruddha P. Mayee,AOR Mr. Girish Chand Tyagi,Adv. Mr. Brijesh Tyagi,Adv. Mr. Kailash Prasad Pandey,AOR Mr. Aditya Sharma,Adv. Mr. Sanjay Kumar Dubey,AOR Mr. Sumant Bhushan,Adv. Mr. Pavan Bhushan,Adv. Ms. Neha Meenan,Adv. For Mr. Talha Rahman,AOR Mr. Nitin Bajpai,Adv. Mr. Neha Tanvar,Adv. Mr. R.K. Banju,AOR Mr. R. Sathish,AOR Mr. Mohan Das K.K.,Adv. Mr. Rajesh Kumar,Adv. Mrs. S. Geetha,Adv. Mrs. Smitha Rani,Adv. Ms. Sangeeta Singh,Adv. For Mr. Prakash Ranjan Nayak,AOR Mr. Abhinav Shrivastava,AOR Mr. Rahul Gupta,Adv. Mr. Varchaswa Singh,Adv. Mr. Changhez Khan,Adv. Dr. Ashwani Bhardwaj,AOR Mr. Amit Goel,Adv. Mr. Abhishek Sharma,Adv. Mr. Manoj Singh,Adv. Mr. Abhay Singh,Adv. Mr. P. Sureshan,AOR Mr. Vikas Nigam,Adv. Mr. Yogesh Aggarwal,Adv. Mr. Krishnan Mishra,Adv. Mr. Param K. Mishra,Adv. Mr. Shashank Singh,Adv.

7 Ms. Anisha Upadhyay,AOR Ms. Divyakant Lahoti,AOR Ms. Amrita Grover,Adv. Mr. Parikshit Ahuja,Adv. Ms. Shobha Gupta,AOR Mr. Sourav Roy,Adv. Mr. Pritesh Kumar,Adv. Mr. Gaurav Bhatia,AOR Mr. Abhishek Singh,Adv. Mr. Utkarsh Jaiswal,Adv. Mr. Paras Choudhary,Adv. Mr. Abhishek Raj,Adv. Mr. Siddarth Agrawal, Adv. for Mr. Vishal Gupta,AOR Mr. Vishnu Sharma,AOR Mr. Sourav Roy,Adv. Ms. Anupama Sharma,Adv. Ms. Sonali Negi Mr. Mohit Rai,Adv. Ms. Rangoili Seth,Adv. Mr. Somiran Sharma,AOR Ms. Priyanka Das,Adv. Ms. Rajee Mehrotra,Adv. Mr. Sahil Sethi,Adv. Mr. Shivam Sharma,Adv. Ms. Astha Sharma,AOR Mr. Abhishek Manchand,Adv. Mr. Manoj,Adv. Mr. T. Mahipal,AOR Mr. Rajesh Kumar Gupta,AOR Mr. Mahendra Kumar,Adv. Mr. Pallavi Pratap,AOR Mr. Sumit Saurav,Adv. Ms. Roohina Dua,Adv. Mr. Kunwar Aditya Singh,Adv. Mr. Ejaz Maqbool,AOR Mr. Badri Prasad Singh,AOR Ms. Shaila Arora,Adv. Ms. Nalini Singh,Adv.

8 Mr. R.P. Goyal,AOR Mr. Ashwarya Sinha,AOR Ms. Suruchi Aggarwal,AOR Ms. Usha Nandini V.,AOR Mr. Gautam Narayan,AOR Mr. Shadan Farasat,AOR Mr. Shishir Pinaki,AOR Mr. Shovan Mishra,AOR Mr. Gopal Jha, AOR Mr. A.P. Mohanty,AOR Mr. Ashok Kumar Singh,AOR Mr. Pallav Mongia,AOR Mr. Sibo Sankar Mishra,AOR Mr. Tahir Ashraf Siddqui,AOR Mr. Sokant Vikram,AOR Mr. Anshul Tyagi,AOR Mr. Balaji Srinivasan,AOR Mr. Rohit Amit Sthalekar,AOR Mr. Aman Gupta,AOR Mr. Ravindra Kumar,AOR Mr. Rabin Majumder,AOR Mr. Akhilesh Kumar Pandey,AOR Mr. Dharmendra Kumar Sinha,AOR Mr. Avijit Mani Tripathi,AOR Mr. Prithvi Pal,AOR Mr. Abdul Azeem Kalebudde,AOR Mr. Manish Kr. Saran,AOR Mr. Suman Tripathy,AOR Mr. Navin Kumar,AOR Ms. Shobha,AOR Mr. Sumit Sinha,AOR UPON hearing the counsel the Court made the following O R D E R 1. Heard learned counsel for the parties. 2. With respect to the sale of assets, an affidavit of Mr. Anil Kumar Sharma, the Director of Respondent No.4 in W.P.(C)No.971/2017 ( Amrapali Silicon City Pvt.Ltd.), has been filed. Following is the list of properties to be sold at the first instance:

9 3. The unsold inventory to the extent of Rs.1590 crores (Rupees One Thousand Five Hundred Ninety Crores), as depicted in the following charts, with respect to the commercial properties which have to be sold :

11 4. Shri Dharmendra Singh Rathore, the Officer of the Debt Recovery Tribunal (DRT) at Delhi, is to supervise the sale of the properties mentioned above at paragraph 3. There may be certain encumbrances of NOIDA authorities. They are to be dealt with later on. We request the DRT Officer at the first instance to supervise the sale of the aforesaid properties. Let Amrapali group of Companies as well as other interested parties to appear before the concerned DRT Officer on 25.9.2018 to furnish all the title deeds, maps and details of the properties, as may be required. Let a copy of the order be forwarded to the concerned DRT Officer. 5. NBCC is appointed to develop the projects; let Amrapali Group find out whether consortium of banks or bank or HUDCO or any other financial institution are ready to finance the projects. 6. Let an account be opened in the Supreme Court by the Registrar so that money which is generated through selling etc. is directly deposited in this Court for the purpose of disbursement. 7. We have appointed the Forensic Auditors on the previous date. Let a copy of the order be sent to the Forensic Auditors. Shri M.L. Lahoty has submitted a proposal today with respect to the various aspects to be seen by Forensic Auditors, that is marked as ‘Annexure Z’

12 and placed on record, and a copy of the same also be sent for consideration to the Forensic Auditors appointed by this Court as per order dated 6.9.2018. Let the Forensic Auditors specify their remuneration. For the present a sum of Rs.25 lakhs (Rupees Twenty Five Lakhs) be transmitted to the account of DRT out of the A/c No.201002234299 of Amrapali Hospitality Services Pvt. Ltd. with the Indusind Bank, Sector-51, Noida., as prayed by the counsel on instructions. Let an intimation be sent by the Registry to the aforesaid bank for transferring the amount of Rs.25 Lakhs to the account of DRT. The NOIDA and Greater NOIDA authorities and representatives from home buyers are also requested to assist the DRT. 8. In the affidavit of Mr. Anil Kumar Sharma filed today in this Court, explaining the asset, filed before the Election Commission, at paragraph 18 certain averments have been made regarding the details provided by the counsel to be misconceived and factually incorrect, we direct such uncalled aspersions to be deleted along with such other similar averments. Let appropriate application be filed within seven days to delete all such averments. 9. It is stated by the Statutory Auditor Shri Anil Mittal, who is present in the Court, that he and his associate are in possession of the original records of Amrapali Group of companies from the year 2008 to 2015.

13 Let all the remaining records from 2008 till date of all the 46 Amrapali Group of Companies, be handed over to the Forensic Auditors within ten days. Let the statutory auditors also hand over the papers with them to the Forensic Auditors from 2008 to 2015 and cooperate with the Forensic Auditors. Amrapali group of companies to hand over all documents required by Forensic Auditors. Further presence of statutory auditors is dispensed with. 10. List on 26.9.2018 (Jagdish Chander (Sarita Purohit) Branch Officer AR-cum-PS

1 ITEM NO.301 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH WITH W.P.(C) No. 1018/2017 (X) FOR CLARIFICATION/DIRECTION ON IA 124195/2017 FOR CLARIFICATION/DIRECTION ON IA 7355/2018) W.P.(C) No. 942/2017 (PIL-W) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100082/2017 FOR CLARIFICATION/DIRECTION ON IA 7366/2018 FOR CLARIFICATION/DIRECTION ON IA 35933/2018 FOR 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. 971/2017 (X) FOR CLARIFICATION/DIRECTION ON IA 102714/2017) 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. 1041/2017 (X) 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. 1144/2017 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1156/2017 (X) FOR CLARIFICATION/DIRECTION ON IA 36571/2018) W.P.(C) No. 1206/2017 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 135678/2017) W.P.(C) No. 1242/2017 (X)

2 W.P.(C) No. 8/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 57/2018 (X) FOR CLARIFICATION/DIRECTION ON IA 64604/2018) W.P.(C) No. 56/2018 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 52/2018 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 25842/2018) W.P.(C) No. 131/2018 (X) FOR [APPLICATION FOR STAY/DIRECTIONS] ON IA 25109/2018) W.P.(C) No. 134/2018 (X) FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS ON IA 27092/2018) W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 306/2018 (X) W.P.(C) No. 267/2018 (X) (FOR ADMISSION) W.P.(C) No. 298/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 245/2018 (X) (FOR ADMISSION) W.P.(C) No. 288/2018 (X) (FOR ADMISSION) W.P.(C) No. 281/2018 (X) FOR STAY APPLICATION ON IA 48296/2018)

3 W.P.(C) No. 378/2018 (X) W.P.(C) No. 353/2018 (X) (FOR ADMISSION and IA No.57585/2018-STAY APPLICATION) W.P.(C) No. 460/2018 (X) (FOR ADMISSION) W.P.(C) No. 742/2018 (X) (FOR ADMISSION) W.P. (C ) No. 829 of 2018 Date : 06-09-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT For Petitioner(s) Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, Adv. Mr. Jamnesh Kumar, Adv. Mr. Abhinav Jain, Adv. Mr. Prakash Chandra Sharma, Adv. Mr. Abhinav Jain, Adv. Mr. Prakash Chandra Sharma, Adv. Mr. Himanshu Shekhar, AOR Mr. Jamnesh Kumar, Adv. Mr. Himanshu Shekhar, AOR Mr. Ajit Kumar Sinha, Sr.Adv. Mr. Ashwarya Sinha, AOR Mr. Shwetabh Sinha, Adv. Ms. Alankrita Sinha, Adv. Ms. Nitya Ramakrishnan, Adv. Ms. Priyanka Rao, Adv. Mr. Shadan Farasat, AOR Ms. Rudrakshi Deo, Adv. Mr. Suhail R. Bhat, Adv.

4 Mr. Dinesh K. Garg, Adv. Mr. Abhishek Garg, Adv. Mr. Dhananjay Garg, Adv. Mr. Deepak Mishra, Adv. Mr. Randhir K. Sinha, Adv. Mr. Dinesh Kumar Garg, Adv. Mr. Dhananjay Garg, Adv. Mr. Abhishek Garg, Adv. Mr. Deepak Mishra, Adv. Mr. R.P. Bansal, Adv. Mr. Rahul Kumar Agarwal, Adv. Ms. Chandan Ramamurthi, AOR Ms. Sangeeta Singh, Adv. Mr. Kamla Singh, Adv. Mr. Prakash Ranjan Nayak, Adv. Mr. S.K.R., Sr. Adv. Mr. Shivankar S., Adv. Ms. Amita singh kalkal, Adv. Mr. R. Sathish, AOR Mr. Mohan Das K.K.,Adv. Mr. Rajesh Kumar, Adv. Mrs. S. Geetha, Adv. Mrs. Smitha Rani, Adv. Mr. Sayaree Basu Mallik, AOR Mr. Vivek Narayan Sharma, AOR Mr. Pragyan Mishra, Adv. Ms. Monika Jain, Adv. Dr. Shesh Mani Pandey, Adv. Mr. Maneesh Pathak, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Sidharth Mahajan, Adv. Mr. Shubham Awasthi, Adv. Mr. Akash Sharma, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Ajay Singh, Adv. Mr. H. Gautam, Adv. Dr. Farrukh Khan, Adv. Ms. Akanksha Singh, Adv. Mr. Taranjit Singh, Adv. Mr. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Nitin Bajpai, Adv.

5 Mr. Udit Grover, Adv. Mr. Akshay G., Adv. Mr. A.K. Bajpai, Adv. Mr. Divakar Kumar, Adv. AOR Mr. Prithvi Pal, AOR Mr. Naresh Kumar Nagar, Adv. Mr. Shovan Mishra, AOR Mr. Sanjeev Sen, Sr. Adv. Mr. Raj Kamal, AOR Mr. Benant Noor Singh Marok, Adv. Mr. Maheen Pradhan, Adv. Mr. Varun Tyagi, Adv. Mr. Gopal Jha, AOR Mr. Kumar Meherar, Adv. Ms. Anjana Prakash, Sr.Adv. Mr. Sukant Vikram, Adv. Ms. Mahalakshmi Pavni, Sr. Adv. Mr. G. Balaji, adv. Ms. Shiva Vijaya Kumar, Adv Mr. M.S. Vishnu Sankar, Adv. Ms. Athira G. Nair, Adv. Ms. Usha V. Nandini, Adv. Mr. Sriram P., Adv. Mr. Tomy Chacko, Adv. Mr. Manish Saran, Adv. Mr. Satya Prakash Sharan, Adv. Mr. Yash Prakash Sharan, Adv. Mr. Akash Nagar, Adv. Mr. Jaibir Singh Nagar, Adv. Mr. Siddhartha Jha, Adv. Mr. Sinha Shrey, Adv. Mr. Sumit Sinha, Adv. Mr. V.N. Sinha, Sr. Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Mr. Sanjay Verma, Adv. Mr. Binay Kr. Das, Adv. Mr. Vijay Kumar, Adv. Mr. Thomas Dommen, Adv. Mr. Aniruddha P. Mayee, Adv.

6 Mr. Ranjay, Adv. Mr. Usman Ghanikhan, Adv. Mr. Pallavi Pratap, Adv. Mr. Pawanshree Agrawal, Adv.(A.C.) Mr. Abdul Azam Kalebudde, Adv. Ms. Teharabi Kalebudde, Adv. Ms. Suman Tripathy, Adv. Mr. R.P. Goyal, Adv. Mr. G.C. Tyagi, Adv. Mr. Kailash Pd. Pandey, Adv. Mr. B. Tyagi, Adv. Mr. Aneesh Mittal, Adv. Mr. Shreya Sharma, Adv. Mr. Nitin Jain, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, Adv. Mr. Abhimanyu Bhandari, Adv. Ms. Nittasha Garg, Adv. Mr. Naveen Kumar, Adv. Dr. Shashwat Bajpai, Adv. Mr. Sharad Agarwal, Adv. Mr. Rohit Amit S., Adv. Mr. Ashok Kumar Singh, Adv. Mr. Shantwanu Singh, Adv. Mr. Chirojit Mukherjee, Adv. Mr. Sarvagaua, Adv. Mr. Surinder D. Sharma, Adv. Mr. Meghsham S. B., Adv. Mr. Murari Sharma, Adv. Mr. Sanket Sharma, Adv. Mr. S.S. Ray, Adv. Mr. Vaibhav Gulia, Adv. Ms. Praveena Gauram, Adv. Mr. Jitesh P. Gupta, Adv. Ms. Ashwarya Bhati, AAG Mr. Pradeep Misra, Adv. Mr. Abhinav Shrivastava, Adv. Mr. Rahul Gupta, Adv.

7 Mr. Jasmine Damkewala, Adv. Mr. Pallav Mongia, Adv. Mr. Dinesh Chander Trehan, Adv. Mr. Sukant Vikram, Adv. Mr. Abhinav Ankit, Adv. Mr. Anshuman Sahni, Adv. Mr. Ratnakar Das, Sr. Adv. Mr. Rohit Pandey, Adv. Mr. Anushruti Tripathi, Adv. Mr. Amit Kumar Pandey, Adv. Mr. Prabhu Singh, Adv. Ms. Shweta, Adv. Mr. Balraj Diwan, Adv. Mr. Anshuman Dwivedi, Adv. Mr. E.R. Sumathy, Adv. Ms. Savita Aggarwal, Adv. NBCC Ms. Pinky Anand, ASG Ms. Binoy Susan, Adv. Ms. Neha Sharma, Adv. Ms. Saudamini Sharma, Adv. Mr. Akshay Sharma, Adv. Mr. Gudipati G. Kashyap, Adv. For Anil Mittal. Ms. Suruchi Agarwal, Adv. (C.A.) Mr. Daleep Dhyani, Adv. Mr. Pradeep Misra, Adv. Mr. Santosh Kumar, adv. Mr. Sanjeev Arora, Adv. Mr. Mushtaq Ahmad, Adv. Dr. Sumant Bharadwaj, Adv. Mr. Mridula Ray Bharadwaj, Adv. Mr. Rakesh Kailash Sharma, Adv. Ms. Rinchen Wangmo, Adv. Mr. Vendant Bharadwaj, Adv. Ms. Pallavi Pratap, Adv. Mr. Sumit Saurav, Adv. For applicant Mr. Shyam Divan, Sr. Adv. Mr. Jatin Pore, Adv. M/s. DSK Legal, Advs. AOR

8 Ms. Meenakshi Arora, Sr. Adv. Ms. Misha Rohatgi Mohta, AOR Mr. Harin P. Rawal, Sr.Adv. Ms. Vandana Pai, Adv. Mr. Aditya, Adv. Mr. Anurag Tandon, Adv. Ms. Sonam Gupta, AOR Ms. Divya Anand, Adv. Mr. Smarhar Singh, AOR Mr. Binay Kumar, Adv. Mr. Ashutosh Thakur, Adv. Mr. Jairaj Mudgal, Adv. Mr. Riddhi Bose, Adv. Mr. Raj Kishore Choudhary, Adv. Mr. Tahir Ashraf Siddiqui, Adv. Mr. D.P. Singh, Adv. Mr. Anurag Tondon, Adv. Ms. Sonam Gupta, Adv. Mr. Abhimanyu Bhandari, Adv. Mr. Rajiv Kumar Virmani, Adv. Mr. Navin Kumar, AOR Mr. Prashant Kumar, Adv. Mr. Aniruddh Singh, Adv. Mr. Joseph Pookkatt, Adv. Mr. Ankit Dwivedi, Adv. Ms. Charu Ambwani, Adv. Mr. Kaushal Yadav, Adv. Mr. Pramod Kumar, Adv. Mr. Nandlal Kumar Mishra, Adv. Dr. Ajay Kumar, Adv. Ms. Sunita Yadav, Adv. Ms. Sweta Yadav, Adv. Mr. Chandan Kumar, AOR Mr. Rituraj Choudhary, Adv. Mr. Alok Kumar, Adv. Mr. R.D. Upadhyay, AOR Mr. A.K. Upadhyay, Adv. Mr. Prashant Singh, Adv. Ms. Amita Singh, Adv. Mr. Atin Mehta, Adv. Mr. Deepak Mishra, Adv.

9 Mr. Atishi Dipankar, Adv. Mr. Sahil Sethi, Adv. Mr. Shivam Sharma, Adv. Mr. Abhishek Manchanda, Adv. Ms. Astha Sharma, Adv. Ms. Prerna Mehta, Adv. Mr. Rohit Singh, Adv. Ms. Praveena Gautam, Adv. Mr. Jitesh P. Gupta, Adv. Mr. Pawan Shukla, Adv. Mr. Raja Ram, Adv. Mr. Sahil Sethi, Adv. Mr. Shivam Sharma, Adv. Ms. Aastha, Adv. Mr. S.B. Upadhyay, Adv. Mr. Param Kumar Mishra, Adv. Mr. Krishnan Mishra, Adv. Mr. Shashank Singh, Adv. Mr. Nishant, Adv. Ms. Shobha Gupta, Adv, Mr. Pritesh Kumar, Adv. Mr. Rakesh Khanna, Sr. Adv. Ms. Drishti Rathore, Adv. Dr. Rashmi Khanna, Adv. Mr. Mohit Nagar, Adv. Ms. Aarohi Holoni, Adv. Ms. S. Basu Malik, Adv. Mr. Kumar Mihir, Adv. Mr. Krishnam Mishra, Adv. Mr. Param K. Mishra, Adv. Mr. Shashan K. Singh, Adv. Ms. Anisha Upadhyay, Adv. Mr. Amit Kumar, Adv. Mr. Sahurya Sahay, Adv. Mr. Avijit Mani Tripathi, Adv. Mr. Kumar Abhishek, Adv. Mr. Mithilesh Kumar Pandey, Adv. Mr. Ajit SHARMAN, Adv. Mr. Atul Pandey, Adv. For Respondent(s) Mr. Gaurav Bhatia, AOR Mr. Utkarsh Jaiswal, Adv.

10 Mr. Abhishek Singh, Adv. Mr. Abhishek Raj, Adv. Ms. Paras Choudhary, Adv. Mr. Vishal Gupta, Adv. AOR Mr. Sumit Sinha, AOR Mr. Sinha Shrey Nikhilesh, Adv. Mr. Swastik Verma, Adv. Mr. Somiran Sharma, Adv. Ms. Priyanka Das, Adv. Ms. Rajee Mehrotra, Adv. Mr. Ravindra Kumar, AOR Mr. Achyut Saxena, Adv. Mr. Ajay Kumar Jain, Adv. Mr. Rabin Majumder, AOR Ms. Srishti Kapoor, Adv. Ms. Ashwarya Sinha, Adv. Ms. Saloni T. J., Adv. Ms. Pratishtha Dobhal, Adv. Mr. Dhruv Mehta, Sr. Adv. Mr. Alok K. Agarwal, Adv. Mr. Apoorv Rastogi, Adv. Mr. Harshal Kumar, Adv. Ms. Shuchi Seywar, Adv. Ms. Arpita Dixit, Adv. Mr Manoj Kumar, Adv. Mr. Gaurav Goel, Adv. AOR Ms. Vandana Sehgal, Adv. Mr. Rohan Thawani, Adv. Mr. Hardeep Singh Anand, Adv. Mr. Aanad Daga, Adv. Ms. Gunjan Ahuja, Adv. Mr. Abhishek Sharma, Adv. Mr. Manoj Singh, Adv. Mr. Anurag Kishore, Adv. Mr. Anurag Sharma, Adv. Mr. Gyan Mittal, Adv. Mr. Sharad Agarwal, Adv. Dr. Shashwat bajpai, Adv.

11 Mr. Rohit Sthalekar, Adv. Mr. Chandra Prakash, adv. M/s. DSK Legal For Galaxy Group Mr. Amit Goel, Adv. Dr. Ashwani Bhardwaj, AOR Intervenor Mr. Akhilesh Kumar Pandey, AOR Mr. Brahma Kumar Pathak, Adv. Mr. Maninder Singh, ASG Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattaacharyya, Adv. Mr. Aditya Marwah, Adv. Mr. Manpreet Lamba, Adv. For M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ashwarya Sinha, AOR Mr. P. Dobhal, Adv. Ms. Saloni Tangri Jawa, Adv. Mr. Sidharth Luthra , Sr. Adv. Mr. Kunal Mimani, Adv. Mr. Dheeraj Nair, Adv. Mr. Madhurendra Kumar, Adv. Mr. Prakash Kumar Singh, AOR Mr. PBA Srinivasa, Adv. Mr. Parth Tondon, Adv. Mr. Amand Gupta, Adv. Mr. K. Paarivendhan, Adv. Mr. Rohit Bansal, Adv. Mr. Ashish Mishra, Adv. Ms. Priyanka Das, Adv. Ms. Somiram Sharma, Adv. Ms. Divyakant Lahoti, Adv. Ms. Parikshit Ahuja, Adv. Ms. Amrita Grover, Adv. Mr. Manoj, Adv. Mr. T. Mahipal, Adv. Mr. Qamar Ali, Adv. Mr. Ritan Khare, Adv. Mr. Aditya Sharma, Adv.

12 Mr. Sanjay Kumar Dubey, Adv. AOR Mr. Krisha Kant Dubey, Adv. Mr. Abhimanyu bhandari, Adv. Ms. Roohima Dua, Adv. Ms. Aakriti Choubey, Adv. Mr. Ejaj Maqbool, Adv. Mr. Pavan Bhushan, Adv. Mr. Sumant Bhushan, adv. Mr. Talha Abdul Rahman, Adv. Mr. Virender Goswami, Adv. Mr. Gautam Narayan, Adv. AOR Ms. Soni Singh, Adv. Mr. Shamik Saha, Adv. Mr. Sarvam Ritam Khare, Adv. Mr. Rahul Tomar, Adv. Impleading party Mr. Vishnu Sharma, AOR Mr. Sourav Roy, Adv. Ms. Anupama Sharma, Adv. Ms. Sonali Negi. Adv. Mr. Mohit Rai, Adv. Ms. Rangoli Seth, Adv. Mr. Jay Kishor Singh-in-person Mr. Amit Sibal, Sr. Adv. Mr. Manmeet Singh, Adv. Mr. S.S. Ray, Adv. Mr. A. Robin Frey, Adv. Mr. Anukrit Gupta, Adv. Ms. Geetanjali Shani, Adv. Ms. Rakhi Ray, AOR Mr. Avinash, Adv. Mr. Anugrah Robin Frey, aDv. Mr. Sohan Kumar, Adv. Mr. Varchaswa Singh, Adv. Mr. Rohitash Kumar Sharma, Adv. Mr. Vikramjeet Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. S.S. Shamsherry, Adv. Mr. Mukul Singh, Adv. Mr. Siddhartha Sinha, Adv. Mrs. Anil Katiyar, Adv. AOR Mr. Arvind Kumar Sharma, Adv. Mr. Mukesh Kumar Maroria, AOR

13 Mr. Ranjit Kumar, Sr.Adv. Mr. Gaurav Bhatia, AOR Mr. Utkarsh Jaiswal, Adv. Mr. Abhishek Singh, Adv. Mr. Anuroop Chakravarti, Adv. Mrs. Anil Katiyar, AOR Mr. Subodh K. Pathak, Adv. Mr. Shashi Ranjan, Adv. Mr. Adil Alvi, Adv. Ms. Prinita Shekhar, Av. Mr. Pawan K. Sharma, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Anoop Prakash Awasthi, Adv. Mr. Sukant Vikram,Adv. Mr. Anshumaan Sahni, Adv. Mr. Sumant Batra, Adv. Ms. Honey Satpal, Adv. Mr. Rajesh Kumar Gupta, Adv. AOR Mr. Mahendra Kumar, Adv. Mr. Ranjit Kumar, Sr.Adv. Mr. Alok K. Agarwal, Adv. Mr.Dhruv Mehta, Sr. Adv, Mr. Alok K. Agarwal, Adv. Ms. Rati Tandan, Adv. Mr. Apoorv Rastogi, Adv. Mr. Harshal, Adv. Mr. Gaurav Goal, Adv. Mr. Jai Kishore Singh, In person Mr. K.K. Venugopal, Sr. Adv. Mr. Alok Kumar, Adv. Ms. Somya Yadava, Adv. Mr. Amit Agnihotri, Adv. Mr. Siddhant Trivedi,Adv. Ms. Jagriti Mahajan, Adv. Ms. Bhawana Pal, Adv. Ms. Prarthna Dogra, Adv. Mr. Balaji Srinivasan, Adv. Mr. Ashish Abhijit, Adv. Mr. Kumar Mihir, Adv.

14 Ms. Gunjan Sharma, Adv. Mr. Badri Prasad Singh, Adv. Ms. Shaila Arora, Adv. Mr. Gaurav Tyagi, Adv. Ms. Nalini Singh, Adv. Ms. Neha Choudhary, adv. Mr. Purnima Jauhari, Adv. Ms. Seema P., Adv. Mr. Prakash K., Adv. Mr. Priyadarshi Gopal, Adv. Ms. Rashmi Singh, Adv. Dr. Ashwani Bhardwaj, Adv. Mr. Amit Goel, Adv. Mr. Nitin Bajpai, Adv. Ms. Neha Tanwar, Adv. Mr. A.K. Tripathi, Adv. Md. Akaram, Adv. UPON hearing the counsel the Court made the following O R D E R Sh. K.K. Venugopal, learned Attorney General for India, submits that the Corporation Bank (lead bank of consortium) is respondent no.8. As the claim has to be lodged before the National Company Law Tribunal (NCLT) by 30.11.2018, otherwise, it would become barred by limitation, it was fairly submitted that NCLT may be requested not to proceed further without express permission of this Court in the matter to be filed. Permission to lodge claim is granted, subject to the rider that NCLT shall not proceed further without specific permission of this Court.

15 The Order dated 04.09.2018 has not been complied with by Amrapali Group of Companies. It is stated that an affidavit has been prepared but the information collected so far is not complete. Further time is prayed for to file the affidavit. However, it has been pointed out by Sh.M.L.Lahoty, learned counsel that the affidavit has been filed by Mr. Anil Kumar Sharma before the Election Commission on 24.3.2014, which is taken on record, showing the value of his assets to be 847.88 crores, whereas in the affidavit that has been filed in this Court on 3.8.2018 the value of the assets has been shown to be 67.09 crores; details of which have been given in annexure B, including fixed investment, deposits, loans and advances bank balance, cash in hand and other assets. The consideration of two affidavits makes it clear that the correct facts have not been placed before this Court. How the assets depleted from 847.88 crores to 67.09 crores in the short span of four years is required to be explained threadbare by Mr. Anil Sharma. In the circumstances, as correct information is not being placed before us and in view of the previous orders it is also apparent from the document on record that there is shortfall of the amount that has been deposited by the buyers of more than 2000 crores. That has been diverted elsewhere by the Amrapali Group of Companies. In the circumstances, we direct forensic audit to be made of the Amrapali Group of Companies; all the 46 companies including that of M/s. Jotindra Steel. Let forensic audit be also

16 done of all the moveable and immovable assets of all the Directors and of their family members and relatives i.e. spouses, sons, daughters and daughter in laws etc. and of all the related companies and also where money might have flown. We appoint the following two auditors to conduct forensic Audit: (I) Mr. Ravi Bhatia, Auditor of M/s. Bhatia and company; and (ii) Mr. Pawan Kumar Aggarwal, Auditor of sharp and company. Let forensic audit be conducted from 2008 till date and be completed within a period of two months and report be filed in this Court. Their charges shall be paid by the Amrapali Group of Companies. We have also heard learned counsel for the parties with respect to the sale of the immovable property, the list of unencumbered property, mentioned at page 28 of the affidavit of Mr. Anil Kumar Sharma dated 16.05.2018, is to be sold, as stated to by Sh. Gaurav Bhatia, appearing on behalf of the Amrapali Group of Companies:

18 There are certain commercial properties which have been pointed out at page 20

19 Learned counsel appearing on behalf of Noida and Greater Noida Authorites submitted that aforesaid included the projected area which may be available for sale in future and certain charges will have to be paid by the Amrapali Group of Companies for making available additional saleable area which is in the form of open spaces. Sh. M.L. Lahoty, learned counsel has also attracted our attention to the immovable properties in the name of the individual Directors; Mr. Shiv Priya, Mr. Ajay Kumar, Mr. Suvash Chandra and Mr. Amresh Kumar. H owever, the details of the assets of the property of Mr. Anil Kumar Sharma have not been filed. Let details of the immovable properties in the name of Mr. Anil Sharma and his family be filed within four days from today on affidavit with a copy to all the parties. Let the detailed affidavit containing information and all details be filed within four days. We further direct the details of the property in the name of other Directors and their family members be also filed on their affidavit within a period of four days from today. The properties specified in the names of all the aforesaid Directors is attached in addition to the property which has already been attached by this Court as per the previous orders. It is also directed that let the directors those who may have already filed the affidavits and Directors who have to file affidavit, clearly state on oath by filing an affidavit the fact that they have no interest in any other property except the

20. property which has been mentioned in affidavit. They are also directed to disclose the property held in the name of their spouses and other family members, son and daughters and daughter in laws etc. Let affidavit in detail be also filed with respect to the commercial property as mentioned at page 20, as ordered, let Noida and Greater Noida Authority also to state what would be the available area and their charges to be realised, if any in case- area is ordered to be sold. Let forensic audit team find out details from the PAN Nos. of all the directors and their family members interalia the extent of the assets held by them and statement of accounts for aforesaid period with respect to diversion of funds, if any. And assets in which any money has been invested or purchased out of the money of the buyers and other beneficiaries of the out flow of funds. List the matters on 12 th September,2018 at 2 p.m. Let Mr. Anil Kumar Sharma also explain how the worth of assets has been reduced from 847.88 crores to 67.09 crores within a short span of four years. Let affidavit of Directors be opened from the sealed cover and copies be given to Mr. Gaurav Bhatia, and Mr. M.L. Lahotry and to the learned counsel appearing on behalf of the Noida and Greater Noida Authority. (NEELAM GULATI) (JAGDISH CHANDER) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.301 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH WITH W.P.(C) No. 1018/2017 (X) FOR CLARIFICATION/DIRECTION ON IA 124195/2017 FOR CLARIFICATION/DIRECTION ON IA 7355/2018) W.P.(C) No. 942/2017 (PIL-W) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100082/2017 FOR CLARIFICATION/DIRECTION ON IA 7366/2018 FOR CLARIFICATION/DIRECTION ON IA 35933/2018 FOR 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. 971/2017 (X) FOR CLARIFICATION/DIRECTION ON IA 102714/2017) 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. 1041/2017 (X) 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. 1144/2017 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1156/2017 (X) FOR CLARIFICATION/DIRECTION ON IA 36571/2018) W.P.(C) No. 1206/2017 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 135678/2017)

2 W.P.(C) No. 1242/2017 (X) W.P.(C) No. 8/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 57/2018 (X) FOR CLARIFICATION/DIRECTION ON IA 64604/2018) W.P.(C) No. 56/2018 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 52/2018 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 25842/2018) W.P.(C) No. 131/2018 (X) FOR [APPLICATION FOR STAY/DIRECTIONS] ON IA 25109/2018) W.P.(C) No. 134/2018 (X) FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS ON IA 27092/2018) W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 306/2018 (X) W.P.(C) No. 267/2018 (X) (FOR ADMISSION) W.P.(C) No. 298/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 245/2018 (X) (FOR ADMISSION) W.P.(C) No. 288/2018 (X) (FOR ADMISSION)

3 W.P.(C) No. 281/2018 (X) FOR STAY APPLICATION ON IA 48296/2018) W.P.(C) No. 378/2018 (X) W.P.(C) No. 353/2018 (X) (FOR ADMISSION and IA No.57585/2018-STAY APPLICATION) W.P.(C) No. 460/2018 (X) (FOR ADMISSION) W.P.(C) No. 742/2018 (X) (FOR ADMISSION) W.P. (C ) No. 829 of 2018 Date : 04-09-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT For Petitioner(s) Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, Adv. Mr. Jamnesh Kumar, Adv. Mr. Abhinav Jain, Adv. Mr. Prakash Chandra Sharma, Adv. Mr. Abhinav Jain, Adv. Mr. Prakash Chandra Sharma, Adv. Mr. Himanshu Shekhar, AOR Mr. Jamnesh Kumar, Adv. Mr. Himanshu Shekhar, AOR Mr. Ajit Kumar Sinha, Sr.Adv. Mr. Ashwarya Sinha, AOR Mr. Shwetabh Sinha, Adv. Ms. Alankrita Sinha, Adv. Ms. Nitya Ramakrishnan, Adv. Ms. Priyanka Rao, Adv. Mr. Shadan Farasat, AOR Ms. Rudrakshi Deo, Adv. Mr. Suhail R. Bhat, Adv.

4 Mr. Dinesh K. Garg, Adv. Mr. Abhishek Garg, Adv. Mr. Dhananjay Garg, Adv. Mr. Deepak Mishra, Adv. Mr. Randhir K. Sinha, Adv. Mr. Dinesh Kumar Garg, Adv. Mr. Dhananjay Garg, Adv. Mr. Abhishek Garg, Adv. Mr. Deepak Mishra, Adv. Mr. R.P. Bansal, Adv. Mr. Rahul Kumar Agarwal, Adv. Ms. Chandan Ramamurthi, AOR Ms. Sangeeta Singh, Adv. Mr. Prakash Ranjan Nayak, Adv. Mr. S.K.R., Sr. Adv. Mr. Shivankar S., Adv. Ms. Amita singh kalkal, Adv. Mr. R. Sathish, AOR Mr. Mohan Das K.K.,Adv. Mr. Rajesh Kumar, Adv. Mrs. S. Geetha, Adv. Mrs. Smitha Rani, Adv. Mr. Sayaree Basu Mallik, AOR Mr. Vivek Narayan Sharma, AOR Mr. Pragyan Mishra, Adv. Ms. Monika Jain, Adv. Dr. Shesh Mani Pandey, Adv. Mr. Maneesh Pathak, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Sidharth Mahajan, Adv. Mr. Shubham Awasthi, Adv. Mr. Akash Sharma, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Ajay Singh, Adv. Mr. H. Gautam, Adv. Dr. Farrukh Khan, Adv. Ms. Akanksha Singh, Adv. Mr. Taranjit Singh, Adv. Mr. Suman Tripathy, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Nitin Bajpai, Adv. Mr. Udit Grover, Adv.

5 Mr. Akshay G., Adv. Mr. A.K. Bajpai, Adv. Mr. Divakar Kumar, Adv. AOR Mr. Prithvi Pal, AOR Mr. Naresh Kumar Nagar, Adv. Mr. Shovan Mishra, AOR Mr. Sanjeev Sen, Sr. Adv. Mr. Raj Kamal, AOR Mr. Benant Noor Singh Marok, Adv. Mr. Maheen Pradhan, Adv. Mr. Gopal Jha, AOR Mr. Kumar Meherar, Adv. Ms. Anjana Prakash, Sr.Adv. Mr. Sukant Vikram, Adv. Ms. Mahalakshmi Pavni, Sr. Adv. Mr. M.S. Vishnu Sankar, Adv. Ms. Athira G. Nair, Adv. Ms. Usha V. Nandini, Adv. Mr. Sriram P., Adv. Mr. Tomy Chacko, Adv. Mr. Manish Saran, Adv. Mr. Satya Prakash Sharan, Adv. Mr. Akash Nagar, Adv. Mr. Jaibir Singh Nagar, Adv. Mr. Siddhartha Jha, Adv. Mr. Sinha Shrey, Adv. Mr. Sumit Sinha, Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Mr. Binay Kr. Das, Adv. Mr. Vijay Kumar, Adv. Mr. Thomas Dommen, Adv. Mr. Aniruddha P. Mayee, Adv. Mr. Ranjay, Adv. Mr. Usman Ghanikhan, Adv. Mr. Pallavi Pratap, Adv. Mr. Pawanshree Agrawal, Adv.(A.C.)

6 Mr. Abdul Azam Kalebudde, Adv. Ms. Teharabi Kalebudde, Adv. Ms. Suman Tripathy, Adv. Mr. R.P. Goyal, Adv. Mr. G.C. Tyagi, Adv. Mr. Kailash Pd. Pandey, Adv. Mr. B. Tyagi, Adv. Mr. Aneesh Mittal, Adv. Mr. Shreya Sharma, Adv. Mr. Nitin Jain, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, Adv. Mr. Abhimanyu Bhandari, Adv. Ms. Nittasha Garg, Adv. Mr. Naveen Kumar, Adv. Dr. Shashwat Bajpai, Adv. Mr. Sharad Agarwal, Adv. Mr. Rohit Amit S., Adv. Mr. Ashok Kumar Singh, Adv. Mr. Shantwanu Singh, Adv. Mr. Chirojit Mukherjee, Adv. Mr. Sarvagaua, Adv. Mr. Surinder D. Sharma, Adv. Mr. Meghsham S. B., Adv. Mr. Murari Sharma, Adv. Mr. Sanket Sharma, Adv. Mr. S.S. Ray, Adv. Mr. Vaibhav Gulia, Adv. Ms. Praveena Gauram, Adv. Mr. Jitesh P. Gupta, Adv. Ms. Ashwarya Bhati, AAG Mr. Pradeep Misra, Adv. Mr. Abhinav Shrivastava, Adv. Mr. Rahul Gupta, Adv. Mr. Jasmine Damkewala, Adv. Mr. Pallav Mongia, Adv. Mr. Dinesh Chander Trehan, Adv.

7 Mr. Sukant Vikram, Adv. Mr. Abhinav Ankit, Adv. Mr. Anshuman Sahni, Adv. Mr. Ratnakar Das, Sr. Adv. Mr. Rohit Pandey, Adv. Mr. Anushruti Tripathi, Adv. Mr. Amit Kumar Pandey, Adv. Ms. Shweta, Adv. Mr. Balraj Diwan, Adv. Mr. Anshuman Dwivedi, Adv. Mr. E.R. Sumathy, Adv. Ms. Savita Aggarwal, Adv. NBCC Ms. Pinky Anand, ASG Ms. BinOy Susan, Adv. Ms. Neha Sharma, Adv. Ms. Saudamini Sharma, Adv. Mr. Akshay Sharma, Adv. For Anil Mittal. Ms. Suruchi Agarwal, Adv. (C.A.) Mr. Daleep Dhyani, Adv. Mr. Pradeep Misra, Adv. Mr. Santosh Kumar, adv. Mr. Sanjeev Arora, Adv. Mr. Mushtaq Ahmad, Adv. Dr. Sumant Bharadwaj, Adv. Mr. Mridula Ray Bharadwaj, Adv. Mr. Rakesh Kailash Sharma, Adv. Ms. Rinchen Wangmo, Adv. Mr. Vendant Bharadwaj, Adv. For applicant Mr. Shyam Divan, Sr. Adv. Mr. Jatin Pore, Adv. M/s. DSK Legal, Advs. AOR Ms. Meenakshi Arora, Sr. Adv. Ms. Misha Rohatgi Mohta, AOR Mr. Harin P. Rawal, Sr.Adv. Ms. Vandana Pai, Adv. Mr. Aditya, Adv. Mr. Anurag Tandon, Adv. Ms. Sonam Gupta, AOR Ms. Divya Anand, Adv. Mr. Smarhar Singh, AOR

8 Mr. Binay Kumar, Adv. Mr. Ashutosh Thakur, Adv. Mr. Jairaj Mudgal, Adv. Mr. Riddhi Bose, Adv. Mr. Raj Kishore Choudhary, Adv. Mr. Tahir Ashraf Siddiqui, Adv. Mr. Abhimanyu Bhandari, Adv. Mr. Rajiv Kumar Virmani, Adv. Mr. Navin Kumar, AOR Mr. Prashant Kumar, Adv. Mr. Aniruddh Singh, Adv. Mr. Joseph Pookkatt, Adv. Ms. Charu Ambwani, Adv. Mr. Kaushal Yadav, Adv. Mr. Pramod Kumar, Adv. Mr. Nandlal Kumar Mishra, Adv. Dr. Ajay Kumar, Adv. Ms. Sunita Yadav, Adv. Ms. Sweta Yadav, Adv. Mr. Chandan Kumar, AOR Mr. Rituraj Choudhary, Adv. Mr. R.D. Upadhyay, AOR Mr. A.K. Upadhyay, Adv. Mr. Prashant Singh, Adv. Ms. Amita Singh, Adv. Mr. Atin Mehta, Adv. Mr. Deepak Mishra, Adv. Mr. Atishi Dipankar, Adv. Mr. Sahil Sethi, Adv. Mr. Shivam Sharma, Adv. Ms. Astha Sharma, Adv. Ms. Prerna Mehta, Adv. Mr. Rohit Singh, Adv. Ms. Praveena Gautam, Adv. Mr. Jitesh P. Gupta, Adv. Mr. Pawan Shukla, Adv. Mr. Raja Ram, Adv. Mr. Sahil Sethi, Adv. Mr. Shivam Sharma, Adv. Ms. Aastha, Adv.

9 Mr. S.B. Upadhyay, Adv. Mr. Param Kumar Mishra, Adv. Mr. Krishnan Mishra, Adv. Mr. Shashank Singh, Adv. Mr. Nishant, Adv. Ms. Shobha Gupta, Adv, Mr. Pritesh Kumar, Adv. Mr. Rakesh Khanna, Sr. Adv. Ms. Drishti Rathore, Adv. Dr. Rashmi Khanna, Adv. Mr. Mohit Nagar, Adv. Ms. Aarohi Holoni, Adv. Mr. Kumar Mihir, Adv. Mr. Krishnam Mishra, Adv. Mr. Param K. Mishra, Adv. Mr. Shashan K. Singh, Adv. Ms. Anisha Upadhyay, Adv. Mr. Avijit Mani Tripathi, Adv. Mr. Kumar Abhishek, Adv. Mr. Mithilesh Kumar Pandey, Adv. Mr. Ajit SHARMAN, Adv. Mr. Atul Pandey, Adv. For Respondent(s) Mr. Gaurav Bhatia, AOR Mr. Utkarsh Jaiswal, Adv. Mr. Abhishek Singh, Adv. Mr. Abhishek Raj, Adv. Ms. Paras Choudhary, Adv. Mr. Vishal Gupta, Adv. AOR Mr. Sumit Sinha, AOR Mr. Sinha Shrey Nikhilesh, Adv. Mr. Swastik Verma, Adv. Mr. Somiran Sharma, Adv. Ms. Priyanka Das, Adv. Ms. Rajee Mehrotra, Adv. Mr. Ravindra Kumar, AOR Mr. Achyut Saxena, Adv. Mr. Ajay Kumar Jain, Adv.

10 Mr. Rabin Majumder, AOR Ms. Srishti Kapoor, Adv. Ms. Ashwarya Sinha, Adv. Ms. Saloni T. J., Adv. Ms. Pratishtha Dobhal, Adv. Mr. Dhruv Mehta, Sr. Adv. Mr. Alok K. Agarwal, Adv. Mr. Apoorv Rastogi, Adv. Mr. Harshal Kumar, Adv. Ms. Shuchi Seywar, Adv. Ms. Arpita Dixit, Adv. Mr Manoj Kumar, Adv. Mr. Gaurav Goel, Adv. AOR Ms. Vandana Sehgal, Adv. Mr. Rohan Thawani, Adv. Mr. Hardeep Singh Anand, Adv. Mr. Aanad Daga, Adv. Ms. Gunjan Ahuja, Adv. Mr. Manoj Singh, Adv. Mr. Anurag Kishore, Adv. Mr. Anurag Sharma, Adv. Mr. Gyan Mittal, Adv. Mr. Sharad Agarwal, Adv. Dr. Shashwat bajpai, Adv. Mr. Rohit Sthalekar, Adv. For Galaxy Group Mr. Amit Goel, Adv. Dr. Ashwani Bhardwaj, AOR Intervenor Mr. Akhilesh Kumar Pandey, AOR Mr. Brahma Kumar Pathak, Adv. Mr. Maninder Singh, ASG Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattaacharyya, Adv. Mr. Manpreet Lamba, Adv. For M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ashwarya Sinha, AOR Mr. P. Dobhal, Adv. Ms. Saloni Tangri Jawa, Adv. Mr. Sidharth Luthra , Sr. Adv. Mr. Kunal Mimani, Adv. Mr. Dheeraj Nair, Adv.

11 Mr. Madhurendra Kumar, Adv. Mr. Prakash Kumar Singh, AOR Mr. PBA Srinivasa, Adv. Mr. Parth Tondon, Adv. Mr. Amand Gupta, Adv. Mr. K. Paarivendhan, Adv. Mr. Rohit Bansal, Adv. Mr. Ashish Mishra, Adv. Ms. Priyanka Das, Adv. Ms. Somiram Sharma, Adv. Ms. Divyakant Lahoti, Adv. Ms. Parikshit Ahuja, Adv. Ms. Amrita Grover, Adv. Mr. Manoj, Adv. Mr. T. Mahipal, Adv. Mr. Aditya Sharma, Adv. Mr. Sanjay Kumar Dubey, Adv. AOR Mr. Krisha Kant Dubey, Adv. Mr. Abhimanyu bhandari, Adv. Ms. Roohima Dua, Adv. Ms. Aakriti Choubey, Adv. Mr. Ejaj Maqbool, Adv. Mr. Pavan Bhushan, Adv. Mr. Sumant Bhushan, adv. Mr. Talha Abdul Rahman, Adv. Mr. Virender Goswami, Adv. Mr. Gautam Narayan, Adv. AOR Ms. Soni Singh, Adv. Mr. Shamik Saha, Adv. Mr. Sarvam Ritam Khare, Adv. Mr. Rahul Tomar, Adv. Impleading party Mr. Vishnu Sharma, AOR Mr. Sourav Roy, Adv. Ms. Anupama Sharma, Adv. Ms. Sonali Negi. Adv. Mr. Mohit Rai, Adv. Ms. Rangoli Seth, Adv. Mr. Jay Kishor Singh-in-person Mr. Amit Sibal, Sr. Adv.

12 Mr. Manmeet Singh, Adv. Mr. S.S. Ray, Adv. Mr. A. Robin Frey, Adv. Mr. Anukrit Gupta, Adv. Ms. Geetanjali Shani, Adv. Ms. Rakhi Ray, AOR Mr. Avinash, Adv. Mr. Sohan Kumar, Adv. Mr. Vikramjeet Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. S.S. Shamsherry, Adv. Mr. Mukul Singh, Adv. Mr. Siddhartha Sinha, Adv. Mrs. Anil Katiyar, Adv. AOR Mr. Arvind Kumar Sharma, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Ranjit Kumar, Sr.Adv. Mr. Gaurav Bhatia, AOR Mr. Utkarsh Jaiswal, Adv. Mr. Abhishek Singh, Adv. Mr. Anuroop Chakravarti, Adv. Mrs. Anil Katiyar, AOR Mr. Subodh K. Pathak, Adv. Mr. Shashi Ranjan, Adv. Mr. Adil Alvi, Adv. Ms. Prinita Shekhar, Av. Mr. Pawan K. Sharma, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Anoop Prakash Awasthi, Adv. Mr. Sukant Vikram,Adv. Mr. Anshumaan Sahni, Adv. Mr. Sumant Batra, Adv. Ms. Honey Satpal, Adv. Mr. Rajesh Kumar Gupta, Adv. AOR Mr. Mahendra Kumar, Adv. Mr. Ranjit Kumar, Sr.Adv. Mr. Alok K. Agarwal, Adv. Mr.Dhruv Mehta, Sr. Adv, Mr. Alok K. Agarwal, Adv. Ms. Rati Tandan, Adv. Mr. Apoorv Rastogi, Adv. Mr. Harshal, Adv.

13 Mr. Gaurav Goal, Adv. Mr. Alok Kumar, Adv. Ms. Somya Yadava, Adv. Mr. Amit Agnihotri, Adv. Mr. Siddhant Trivedi,Adv. Ms. Jagriti Mahajan, Adv. Ms. Bhawana Pal, Adv. Ms. Prarthna Dogra, Adv. Mr. Balaji Srinivasan, Adv. Mr. Kumar Mihir, Adv. Ms. Gunjan Sharma, Adv. Mr. Badri Prasad Singh, Adv. Ms. Shaila Arora, Adv. Mr. Gaurav Tyagi, Adv. Ms. Nalini Singh, Adv. Mr. Purnima Jauhari, Adv. Ms. Seema P., Adv. Mr. Prakash K., Adv. Mr. Priyadarshi Gopal, Adv. Ms. Rashmi Singh, Adv. Dr. Ashwani Bhardwaj, Adv. Mr. Amit Goel, Adv. Mr. Nitin Bajpai, Adv. Ms. Neha Tanwar, Adv. Mr. A.K. Tripathi, Adv. Md. Akaram, Adv. UPON hearing the counsel the Court made the following O R D E R We have heard learned counsel for the parties. Proposal has been submitted by the NBCC in the booklet form. Let it be placed on record alongwith an affidavit of a responsible officer of the NBCC. Let copy of the same be circulated to the learned counsel appearing for the parties. Let Amrapali Group of Companies file a response to the

14 NBCC’s proposal for completion of the project. We have heard Sh. Gaurav Bhatia about the property which can be sold. He has attracted our attention to the affidavit of Shri Anil Kumar Sharma in terms of the Court’s order 10.5.2018 filed with respect to I.A. No. 7366 of 2018 in W.P. No. 942 of 2017. He has submitted that Saleable Area Commercial is described at page 20 of the affidavit. The value is given as per the development model not the Distress Sale Value. Let Distress Sale Value be also stated on affidavit and with respect to the fact that what are the encumbrances and also the dues of Noida/Greater Noida Authorities as against the property as mentioned at page 20 of the affidavit. He has also attracted our attention to the list of encumbered property at page 27 of the affidavit and list of unencumbered property at page 28. Let affidavit be filed specifically stating with respect to the nature and extent of encumbrances with respect to encumbered property and how much is the amount due and what are the documents executed. With respect to list of unencumbered property also mentioned at page 28 there are certain dues of Noida/Greater Noida Authority that may be clearly specified and let affidavit also specifically state that these property are otherwise unencumbered properties. Affidavit in detail be filed in this regard too. With respect to the audit, the accounts for three years have not been made available to statutory Auditor as pointed out by

15 Mr. Anil Mittal of Anil Ajay & Co., appointed by this Court. Mr. Maninder Singh learned senior counsel has urged that there is necessity of appointing independent auditors so as to conduct forensic audit. He has prayed for time to suggest the names in this regard. It was also pointed out by the learned counsel appearing for the Bank of Baroda that certain audit exercise has been undertaken on behalf of the Bank of Baroda with respect to the transaction entered into with Bank of Baroda which was the subject matter of other proceedings. Let the names of Auditor be suggested so as to conduct deep and pervasive forensic audit of the Amrapali Group of Companies. Suggestions be made on the next date of hearing. Mr. Shyam Diwan, and Mr. Siddharth Luthra, learned senior counsel have pressed I.A. Nos. 124711-124712 of 2018 and I.A. No. 36562 of 2018. These I.As are to be considered after forensic Audit is concluded and a report is received. List on 6 th September, 2018. (NEELAM GULATI) (JAGDISH CHANDER) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.302 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).940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (With appln.(s) for directions, permission to assess the portal facility, vacating stay, intervention/impleadment and modification/clarification) WITH W.P.(C) No.947/2017 (X) (With appln.(s) for directions & modification/clarification) W.P.(C) No.942/2017 (PIL-W) (With appln.(s) for appropriate orders/directions, clarification, intervention/impleadment and appln. on behalf of R.13 seeking permission to pursue company appln.No.17 (P.B.) of 2018) W.P.(C) No.971/2017 (X) (With appln.(s) for directions) W.P.(C)No.1041/2017 (X) (With appln.(s) for directions, further directions and for permission to file addl. documents) W.P.(C) No.1018/2017 (X) (With appln.(s) for directions and impleadment/intervention) W.P.(C) No.1116/2017 (X) W.P.(C) No.1144/2017 (X) (With appln.(s) for appropriate orders/directions) W.P.(C) No.1156/2017 (X) (With appln.(s) for clarification of order dated 12.2.2018) W.P.(C) No.1206/2017 (X) (With appln.(s) for directions) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X) W.P.(C) No. 58/2018 (X)

3 W.P.(C) No.353/2018 (X) (With appln.(s) for stay) W.P.(C) No.378/2018 (X) W.P.(C)No.742/2018 W.P.(C) No.829/2018 (X) W.P.(C) No.866/2018 (X) Date : 21-08-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Mr. Pawanshree Agrawal,Adv. (A.C.) WP(C)942 Mr. Ashwarya Sinha,AOR WP(C)288 Mr. Sanjiv Sen,Sr.Adv. Mr. Raj Kamal,AOR Mr. Maheen Pradhan,Adv. Mr. B.N.S. Marok,Adv. Mr. Varun Tyagi,Adv. WP(C)134 Mr. V.N. Sinha,Sr.Adv. Mr. Sandeep Jha,Adv. Mr. Ram Ekbal Roy,Adv. Mr. Binay Kumar Das,AOR WP(C)52 Mr. Sukant Vikram,AOR WP(C)160 Ms. Mahalakshmi Pavani,Sr.Adv. Mr. G. Balaji,Adv. Ms. Shiva Vijaya Kumar,Adv. Ms. Usha Nandini V.,AOR Mr. Jaideep Gupta,Sr.Adv. Mr. Kunal Mimani,Adv. Mr. Dheeraj Nair,AOR WP(C)940 Mr. M.L. Lahoty,Adv. Mr. Paban K. Sharma,Adv. Ms. Ishita Bist,Adv. Mr. Anchit Sripat,Adv. Mr. Himanshu Shekhar,AOR

4 Mr. Rajeev Singh,Adv. Mr. Prabudha Singh,Adv. WP(C)182 Mr. Abhinav Jain,Adv. Mr. Prakash Chandra Sharma,Adv. For Mr. Himanshu Shekhar, AOR Mr. Shadan Farasat,AOR Mr. Jayant Mehta,Adv. Mr. Sukant Vikram,AOR Mr. R. Sathish,AOR Mr. Vivek Narayan Sharma,AOR Mr. Pragyan Mishra,Adv. Dr. Shesh Mani Pandey,Adv. Mr. Maneesh Pathak,Adv. Mr. Rajeev Kumar Jha,Adv. Ms. Monika Jha,Adv. Mr. Suman Tripathy,Adv. Mr. Rameshwar Prasad Goyal,AOR Ms. Pallavi Pratap,AOR Mr. Sumit Saurav,Adv. Mr. G.C. Tyagi,Adv. Mr. Brijesh Tyagi,Adv. Mr. Balendra Tiwari,Adv. Mr. Kailash Prashad Pandey,AOR Mr. Prakash Ranjan Nayak,AOR Mr. A.P. Mayee,AOR Ms. Mridula Ray Bharadwaj,AOR Mr. Shishir Pinaki,AOR Mr. Rajeev Kumar Sinha,Adv. Mr. Vijendra Mishra,Adv. Mr. Manish Kumar Saran,AOR Mr. Satya Prakash Sharan,Adv. Mr. Prithvi Pal,AOR Mr. Naresh Kr. Nagar,Adv. Mr. Shovan Mishra,AOR Ms. Sayaree Basu Mallik,AOR

5 Mr. Gopal Jha,AOR Mr. Aniruddha P. Mayee,AOR Mr. A.P. Mohanty,AOR Mr. Abdul Azeem Kalebudde,AOR Mr. Kumar Mihir,AOR Mr. Ashok Kumar Singh,AOR Mr. Pallav Mongia,AOR Ms. E.R. Sumathy,AOR Ms. Savita Aggarwal,Adv. Mr. Avijit Mani Tripathi,AOR Mr. Kumar Abhishek,Adv. WP(C)164 In-person Mr. Sumit Attri,AOR Mr. Vikramjit Banerjee,ASG Ms. V. Mohana,Sr.Adv. Mr. S.S. Shamshery,Adv. Mr. Mukul Singh,Adv. Ms. Anil Katiyar,AOR Mr. Alok Kr. Agarwal,Adv. Mr. Manoj Kumar,Adv. Mr. Apoorv Rastogi,Adv. Mr. Harshal Kumar,Adv. Ms. Anisha Upadhyay,AOR Mr. Manmeet Singh,Adv. Mr. S.S. Ray,Adv. Mr. Anshul Tyagi,Adv. Mr. Prithvi Sidhu,Adv. Ms. Saloni Sharma,Adv. Ms. Anjali Anchayil,Adv. Mr. Amit Goel,Adv. Mr. Ashwani Bhardwaj,AOR Mr. Tahir Ashraf Siddqui,Adv. Mr. Amit Yadav,Adv. NOIDA Auth. Mr. Vishnu Sharma,AOR Mr. Sourav Roy,Adv. Ms. Anupama Sharma,Adv. Ms. Sonali Negi,Adv. Mr. Mohit Rai,Adv. Ms. Rangoli Sethi,Avd.

6 Mr. Dhruv Mehta,Adv. Mr. Alok Aggarwal,Adv. Mr. Apoorv Rastogi,Adv. Mr. Harshal Kumar,Adv. Ms. Shuchi Sejwar,Adv. Ms. Arita Dixit,Adv. Mr. Gaurav Bhatia,AOR Mr. Gaurav Goel, AOR Ms. Rakhi Ray,AOR Mr. Dharmendra Kumar Sinha,AOR Mr. Aman Gupta,AOR Mr. Badri Prasad Singh,AOR Ms. Prerna Mehta,AOR Mr. Rohit Singh,Adv. Mr. Dinesh K. Garg,Adv. Mr. Abhishek Garg,Adv. Mr. Dhananjay Garg,AOR Mr. Deepak Mishra,Adv. Dr. Shashwat Bajpai,Adv. Mr. Sharad Agarwal,Adv. Mr. Rohit Amit Sthalekar,AOR Ms. Amita Singh Kalkal,AOR Mr. S.K. Verma,AOR Mr. S.S. Ray,Adv. Mr. Vaibhav Gulia,Adv. Ms. Praveena Gautam,AOR Ms. Astha Sharma,AOR Mr. Akash Nagar,Adv. Mr. Jaibir Singh Nagar,Adv. Mr. Siddhartha Jha,AOR Mr. Anurag Kishore,AOR Ms. Tatini Basu,AOR Ms. Shobha,Adv. Mr. Sourav Roy,Adv.

7 Mr. Balraj Dewan,AOR Ms. Vandana Sehgal,AOR Mr. Naveen Kumar,AOR Mr. Aneesh Mittal,AOR Mr. Abhinav Shrivastava,AOR Mr. Rahul Gupta,Adv. Mr. Aditya Sharma,Adv. Ms. Shuchi Singh,Adv. Mr. Krishna Kant Dubey,Adv. Mr. Dipak Kumar Jena,AOR Mr. Ravindra Kumar,AOR Mr. Rabin Majumder,AOR Mr. Akhilesh Kumar Pandey,AOR Mr. Rajesh Kumar Gupta,AOR Mr. Balaji Srinivasan,AOR Ms. Rajkumari Banju,AOR Mr. Pakash Kumar Singh,AOR Mr. Divyakant Lahoti,AOR Ms. Rashmi Singh,AOR Mr. Anoop Prakash Awasthi,AOR Mr. Sumit Sinha,AOR Mr. K. Paari Vendhan,AOR Mr. Bishwajit Dubey,Adv. Ms. Srideepa Bhattacharyya,Adv. Mr. Aditya marwah,Adv. Mr. Manpreet Lamba,Adv. For M/s. Cyril Amarchand Mangaldas,AOR Mr. Vishal Gupta,AOR Mr. Paras Chaudhary,Adv. Mr. Abhishek Raj,Adv.

8 Intervenor Mr. Somiran Sharma,AOR Ms. Priyanka Das,Adv. Intervenor Mr. T. Mahipal,AOR Mr. Virender Goswami,Adv. Mr. Gautam Narayan,AOR Ms. Soni Singh,Adv. Mr. Shamik Saha,Adv. Mr. Chandan Kumar,AOR Mr. Rituraj Chaudhary,Adv. Mr. Santosh Kumar,Adv. Mr. Sanjeev Kumar,Adv. For Mr.Mushtaq Ahmad,Adv. Mr. Sarvam Ritam Khare,Adv. Mr. Chandra Pratap Singh,Adv. Mr. Qamar Ali,Adv. Mr. Sibo Sankar Mishra, AOR Mr. Niranjan Sahu,Adv. Ms. Shriya Maini,Adv. Ms. Sutapa Sarangi,Adv. UPON hearing the counsel the Court made the following O R D E R The various directions issued by this Court on the previous date have not been complied with. It was submitted by Mr. Gaurav Bhatia, learned counsel that for compliance of those directions, time remains upto 23 rd of this month. Let the order be complied with by 25.8.2018. The requested information be furnished, including the details of the property held in the individual name of the Directors be also furnished by that date.

9 With respect to electricity dues, it is ordered that since substantial amount has been collected by Amrapali Group and since meters are prepaid, all the existing arrears before the month of August, 2018 shall be paid by the Amrapali Group before the due date. In case, the arrears are not deposited, the penal consequences of non-compliance of the order passed by this Court shall follow. Let electricity connection be not disconnected without permission of this Court. Let reply to the affidavit on behalf of Anil Kumar Sharma with respect to the sale of the property be also filed by 28.8.2018. List on 4.9.2018 as 1 st item at 2.00 p.m. (B.PARVATHI) (JAGDISH CHANDER) COURT MASTER BRANCH OFFICER

1 ITEM NO.301 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 (Civil) No(s).940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (With appln.(s) for directions, permission to file appln. for direction, permission to assess the portal facility, vacating stay and modification/clarification) WITH W.P.(C) No.947/2017 (X) (With appln.(s) for directions & modification/clarification) W.P.(C) No.942/2017 (PIL-W) (With appln.(s) for appropriate orders/directions, clarification, intervention/impleadment and appln. on behalf of R.13 seeking permission to pursue company appln.No.17 (P.B.) of 2018) W.P.(C) No.971/2017 (X) (With appln.(s) for directions) W.P.(C)No.1041/2017 (X) (With appln.(s) for directions and for permission to file addl. documents) W.P.(C) No.1018/2017 (X) (With appln.(s) for directions and impleadment/intervention) W.P.(C) No.1116/2017 (X) W.P.(C) No.1144/2017 (X) (With appln.(s) for directions) W.P.(C) No.1156/2017 (X) (With appln.(s) for clarification of order dated 12.2.2018) W.P.(C) No.1206/2017 (X) (With appln.(s) for directions) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X)

3 (With appln.(s) for stay) W.P.(C) No.378/2018 (X) W.P.(C)No.460/2018 W.P.(C) No.742/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.866/2018 (X) Date : 08-08-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Mr. Pawanshree Agrawal,Adv. (A.C.) For Petitioner(s)/Applicant(s) UOI Mr. Vikramjit Banerjee,ASG Ms. V. Mohana,Sr.Adv. Mr. S.S. Shamshery,Adv. Mr. Mukul Singh,Adv. Mr. Siddharth Sinha,Adv. Mr. Shubhendu Anand,Adv. Mrs. Anil Katiyar,Adv. Mr. Arvind Kumar Sharma,AOR Mr. B.V. Balaram Das,AOR Mr. Dhruv Mehta,Sr.Adv. Mr. Alok K. Agarwal,Adv. Mr. Harshal Kr.,Adv. Mr. Manoj Kr.,Adv. Mr. Gaurav Goel,AOR Mr. Apoorv Rastogi,Adv. Mr. Sanjiv Sen,Sr.Adv. Mr. Raj Kamal,AOR Mr. M.L. Lahoty,Adv. Ms. Usha Nandini V.,AOR Mr. Kunal Mimani,Adv. Mr. Kumar Kislay,Adv. Mr. Dheeraj Nair,AOR

4 Mr. Ashwarya Sinha, AOR Mr. V.N. Sinha,Sr.Adv. Mr. Sandeep Jha,Adv. Mr. Ram Ekbal Roy,Adv. Mr. Binay Kumar Das,AOR Mr. Kumar Mihir,Adv. Ms. Sheyaree Basu Mallik,Adv. Mr. R.P. Goyal,AOR Mr. Jayant Mehta,Adv. Mr. Sukant Vikram,AOR Mr. Abhinav Ankit,Adv. Ms. Indrani Mukherjee,Adv. Ms. Tatini Basu,AOR Mr. Nitin Jain,Adv. Mr. Aneesh Mittal,AOR Ms. Shreya Sharma,Adv. Mr. Krishnam Mishra,Adv. Mr. Param K. Mishra,Adv. Mr. Shanshank Singh,Adv. Ms. Anisha Upadhayay,AOR Mr. Rohit Singh,Adv. Ms. Prerna Mehta,AOR Mr. Vivek Narayan Sharma,AOR Mr. Avijit Mani Tripathi,Adv. Mr. Kumar Abhishek,Adv. Mr. Prithvi Pal,AOR Mr. Abdul Azeem Kalebudde,AOR Ms. Taherabi Kalebudde,Adv. Mr. M.L. Lahoty,Adv. Mr. Paban K. Sharma,Adv. Mr. Anchit Sripat,Adv. Mr. Himanshu Shekhar,AOR Mr. Janmesh Kumar,Adv. Mr. Amrendra Sharan,Sr.Adv. Mr. Manish Kr. Saran,AOR

5 Mr. S.S. Ray,Adv. Mr. Vaibhav Gulia,Adv. Ms. Praveena Gautam,AOR Mr. Himanshu Shekhar,AOR Mr. E.R. Sumathy,AOR Ms. Savita Aggarwal,Adv. Mr. Madhurendra Kumar,AOR Mr. Vijay Kumar,AOR Mr. Girish Chand Tyagi,Adv. Mr. Brijesh Tyagi,Adv. Mr. Balendra Tiwari,Adv. Mr. Kailash Prasad Pandey,AOR Mr. Sanjay Kumar Dubey,AOR Mr. Talha Rahman,AOR Mr. Pawan Bhushan,Adv. Mr. Nitin Bajpai,Adv. Mr. Divakar Kumar,Adv. Mr. R.K. Banju,AOR Mr. Suman Tripathy,AOR Mr. Abhimanyu Bhandari,Adv. Mr. Rajiv Kumar Virmani,Adv. Mr. Navin Kumar,AOR Ms. Shobha,AOR Mr. Devendra Nath Tripathi,Adv. Mr. Rohit Pande,Adv. Mr. Anshuman Dwivedi,Adv. Mr. Amit Pandey,Adv. Ms. Anushruti Tripathi,Adv. Ms. Shweta,Adv. for Mr. Balraj Diwan,AOR Mr. Sumit Sinha,AOR Mr. R. Sathish,AOR Mr. Virender Goswami,Adv. Mr. Gautam Narayan,AOR Ms. Soni Singh,Adv. Mr. Shamik Saha,Adv.

6 Ms. Nitya Ramakrishnan,Adv. Mr. Shadan Farasat,AOR Mr. Vaibhav Niti,Adv. Ms. Sayaree Basu Mallik,AOR Mr. Shishir Pinaki,AOR Mr. Shovan Mishra,AOR Mr. Gopal Jha, AOR Mr. Aniruddha P. Mayee,AOR Mr. A.P. Mohanty,AOR Mr. Ashok Kumar Singh,AOR Mr. Pallav Mongia,AOR Mr. Prakash Ranjan Nayak,AOR Mr. Sibo Sankar Mishra,AOR For Respondent(s) Mr. Bishwajit Dubey,Adv. Ms. Srideepa Bhattacharyya,Adv. Mr. Aditya Marwah,Adv. Mr. Manpreet Lamba,Adv. for M/s. Cyril Amarchand Mangaldas,AOR Dr. Ashwani Bhardwaj,AOR Mr. Amit Goel,Adv. Mr. S.S. Ray,Adv. Mr. Manmeet Singh,Adv. Mr. Anugrah Robin Frey,Adv. Mr. Prithvi Sidhu,Adv. Mr. Anshul Tyagi,AOR Mr. Anukrit Gupta,Adv. Ms. Rakhi Ray,Adv. Mr. Gaurav Bhatia, AOR Mr. Balaji Srinivasan,AOR Mr. Abhishek Raj,Adv. Mr. Paras Choudhary,Adv. for Mr. Vishal Gupta,AOR Mr. Vishnu Sharma,AOR Mr. Sourav Roy,Adv. Ms. Anupama Sharma,Adv. Ms. Sonali Negi,Adv. Mr. Akhileshwar Jha,Adv.

7 Mr. Somiran Sharma,AOR Ms. Priyanka Das,Adv. Ms. Astha Sharma,AOR Mr. Rohit Amit Sthalekar,AOR Mr. Shashwat Bajpai,Adv. Mr. Sharad Agrawal,Adv. Mr. Manoj,Adv. Mr. T. Mahipal,AOR Mr. Rajesh Kumar Gupta,AOR Mr. Pallavi Pratap,AOR Mr. Sumit Saurav,Adv. Mr. Aman Gupta,AOR Mr. Abhimanyu Bhandari,Adv. Ms. Roohina Dua,Adv. Mr. Kunwar Aditya Singh,Adv. Mr. Ejaz Maqbool,AOR Mr. Badri Prasad Singh,AOR Mr. Gaurav Tyagi,Adv. Ms. Shaila Arora,Adv. Ms. Neha Chaudhary,Adv. Mr. Subodh K. Pathak,Adv. Mr. Adil Alvi,Adv. Mr. Pawan K. Sharma,Adv. Mr. Shashi Ranjan,Adv. Mr. Ravindra Kumar,AOR Mr. Rabin Majumder,AOR Mr. Akhilesh Kumar Pandey,AOR Mr. Vishnu Sharma,AOR Mr. Dharmendra Kumar Sinha,AOR UPON hearing the counsel the Court made the following O R D E R 1. Heard the learned counsel for the parties. 2. Pursuant to the previous directions dated 1.8.2018 and 2.8.2018, list of eight individual, their details of accounts of Directors viz . Mr.Anil Kumar Sharma, Mr. Shiv

8 Priya, Mr.Ajay Kumar, Mr.Suvash Chandra Kumar, Mr. Amresh Kumar, Mr.Sunil Kumar, Mr.Sudhir Kumar Choudhary and Mr. Vinay Vishal have been furnished. The said account have already been freezed. Let Registry intimate to the banks forthwith of the freezing of individual accounts mentioned in X-3/1 to X-3/8 of the Directors. 3. Let the certified bank accounts contained in X/1 to X/3, right from 2008 till date, be furnished by the Group of Companies as well as the individual Directors, within a period of fifteen days from today to this court. 4. It was also stated before us that, at present, there are only eight Directors. Let the specific affidavit of eight Directors mentioned above be filed and that of the Chairperson of the Group of Companies in this regard. Let the entire information be furnished with respect to the persons who have remained Directors w.e.f. 2008 till date, at any point of time of the aforesaid companies of which list have been furnished. Let the details along with the bank accounts of all such Directors be furnished within fifteen days. The accounts, if any, of two companies which are stated to have not been able to start business be also furnished to this Court and also whether they had opened any account or details of those accounts be furnished along with amount transacted thereunder. In case, they had opened any account, the details of those accounts be furnished along with amount transacted therein. Certified account be placed on record within

9 fifteen days. 5. It was also stated by Mr. Lahoti that there are seven more companies of which list was furnished to the counsel of Amrapali Group whose accounts have not been furnished. Let specific affidavit be filed regarding aforesaid fact including the name of the Directors, Account Numbers etc. 6. It was stated that as per order dated 02.08.2018 Auditors have supplied the requisite documents. Let the Auditor appointed by this Court furnish uptodate report, right from 2008, to this Court as per the order passed by this court on 2.8.2018. 7. It is also stated about Heart Beat City Project that the amount of purchase money from buyers was collected by the concerned Amrapali Group or in the capacity of the Marketing Agent of Heart Beat City. Let the names of Directors of Heart Beat City and the agreements which have been executed with the buyers with respect to Heart Beat City, including the information as to how in what capacity and under which agreement Amrapali Group of companies acted in the matter its agreement with Heart Beat City be also placed on record. 8. It was stated with respect to two projects, i.e. Silicon City as well as Zodiac, IRP have been appointed to make the collection of the electricity/ water and maintenance charges etc. It was stated before us by

10 Mr. Kumar Mihir, learned counsel on being instructed by Shri Joginder Singh that IRP has not started functioning in the Zodiac project. With respect to Silicon City, it was stated by Shri Rajesh Samson, that after the order passed by this Court in April, 2018, IRP is not functioning. However, it was stated that some amount used to be collected by the IRP and that was credited in the account of the Amrapali Silicon City, special account created for the purpose of IRP for collection of electricity dues/ water charges as well as maintenance etc. The account Nos.21580200000209, and 21580200000210, were opened in Bank of Baroda. In the circumstances, we feel that since IRP is not actively working at present, it is not necessary to continue with the IRP any more and for the present they are discharged. 9. It was stated before us by Mr. Gaurav Bhatia, assisted by Mr.Utkarsh Jaiswal and Abhishek Singh, on behalf of the Amrapali Group of Companies that as the main meters regarding electricity consumption are in the name of Amrapali Group of Companies and there are sub-meters provided to the inhabitants in the individual names, as per those sub-meters, the collection of charge for electricity, maintenance etc. used to be made in advance by the Amrapali Group of Companies/the maintenance company appointed for the purpose by it. Let the amount be deposited in same

11 manner unless otherwise ordered and similar method be adopted for Silicon City and Zodiac projects too. 10. In the circumstances, as it was stated before us that in certain towers electricity connections have been disconnected. We direct the Electricity Companies of the Paschimanchal Vidyut Vitaran Nigam Limited (PVVNL) and Noida Power Company Limited (NPCL) to restore the electricity connection forthwith. However, the charges for the month of July, if not paid, shall be paid by the residents to the Amrapali Group of Companies/maintenance companies employed by it for this purpose. With respect to deposit of arrears, how they have accumulated and default on whose part be stated to pass appropriate orders on the next date, in this regard. 11. Amrapali Group of Companies is directed to furnish the names of maintenance companies/assistants project wise. Project wise information, details of amount collected from inhabitants so far including the Silicon and Zodiac Towers and how much has been actually deposited. Accounts Statement to clearly indicate how much has been collected and how much is still with the Amrapali Group of Companies/maintenance companies to be deposited towards dues of electricity, water connection etc. 12. As prayed, Mr.Vishal Singh, IRP is given liberty to file appropriate application with respect to the

12 collection of charges for the past services. That will be considered on its own merits. 13. Let the affidavit of each Directors, Managing Directors be filed with respect to valuation of all the immovable properties/ movable properties held by them in any capacity be furnished to this Court on affidavit, within 15 days from today, including that of Group of Companies. 14. It was stated by Shri Gaurav Bhatia learned counsel on behalf of the Amrapali Group of Companies that a sum of Rs.5112/-crores is required to complete the construction in the various projects. It was submitted that Amrapali Group of Companies is going to submit a comprehensive plan for measurement of land in this regard for sale of assets etc. so as to provide money to complete the aforesaid project by NBCC. 15. Let the reply to the application filed by Shri Lahoti as well as the proposal be submitted by Amrapali be placed for consideration of this Court. List on 21.8.2018 at 2.00 p.m. (B.PARVATHI) (JAGDISH CHANDER) COURT MASTER BRANCH OFFICER

3 W.P.(C)No.460/2018 W.P.(C) No.742/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.866/2018 (X) Date : 02-08-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Mr. Pawanshree Agrawal,Adv. (A.C.) For Petitioner(s)/Applicant(s) UOI Mr. Vikramjit Banerjee,ASG Ms. V. Mohana,Sr.Adv. Mr. S.S. Shamshery,Adv. Mr. Mukul Singh,Adv. Mr. Ayush Anand,Adv. Mr. Siddharth Sinha,Adv. Mr. Anshul Gupta,Adv. Mr. Shubhendu Anand,Adv. Mrs. Anil Katiyar,Adv. Mr. Arvind Kumar Sharma,AOR Mr. B.V. Balaram Das,AOR Mr. V. Giri,Sr.Adv. Mr. Kunal Mimani,Adv. Mr. Dheeraj Nair,AOR Mr. Ajit Kumar Sinha,Sr.Adv. Mr. Ashwarya Sinha, AOR Ms. Mohini Priya,Adv. Mr. Srijan Sinha,Adv. Mr. V.N. Sinha,Sr.Adv. Mr. Sandeep Jha,Adv. Mr. Ram Ekbal Roy,Adv. Mr. Binay Kumar Das,AOR Mr. Rakesh Khanna,Sr.Adv. Ms. Aarohi Molani,Adv. Mr. Kumar Mihir,Adv. Mr. Sachin Datta,Sr.Adv. Dr. Farrukh Khan,Adv. Ms. Rijuta Mohanty,Adv.

4 Ms. Akanksha Singh,Adv. for Mr. R.P. Goyal,AOR Mr. Dhruv Mehta,Sr.Adv. Mr. Alok K. Agarwal,Adv. Mr. Gaurav Goel,AOR Mr. Apoorv Rastogi,Adv. Mr. Harshal,Adv. Mr. Sanjiv Sen,Sr.Adv. Mr. Raj Kamal,AOR Mr. Maheen Pradhan,Adv. Mr. M.L. Lahoty,Adv. Mr. M.S. Vishnu Sankar,Adv. Ms. Athira G. Nair,Adv. Ms. Usha Nandini V.,AOR Mr. Jayant Mehta,Adv. Mr. Sukant Vikram,AOR Mr. Anshumaan Sahni,Adv. Ms. Indrani Mukherjee,Adv. Ms. Tatini Basu,AOR Mr. Nitin Jain,Adv. Mr. Aneesh Mittal,AOR Mr. Krishnam Mishra,Adv. Mr. Param K. Mishra,Adv. Mr. Shanshank Singh,Adv. Ms. Anisha Upadhayay,AOR Ms. Prerna Mehta,AOR Mr. Rohit Singh,Adv. Mr. Vivek Narayan Sharma,AOR Mr. Rajeev Kumar Jha,Adv. Mr. Pragyan Utsav Mishra,Adv. Mr. Maneesh Pathak,Adv. Dr. Shesh Mani Pandey,Adv. Mr. Avijit Mani Tripathi,Adv. Mr. Kumar Abhishek,Adv. Mr. Prithvi Pal,AOR Mr. Naresh Kumar Nagar, Adv. Mr. Neelendra Pratap Singh,Adv. Mr. Kumar Abhishek,Adv. Mr. Abdul Azeem Kalebudde,AOR Ms. Taherabi Kalebudde,Adv.

5 Mr. M.L. Lahoty,Adv. Mr. Paban K. Sharma,Adv. Mr. Anchit Sripat,Adv. Mr. Himanshu Shekhar,AOR Mr. Manish Kr. Saran,AOR Mr. S.P. Sharan,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. Madhurendra Kumar,AOR Mr. Vijay Kumar,AOR Mr. Thomas Oommen,Adv. Mr. Girish Chand Tyagi,Adv. Mr. Brijesh Tyagi,Adv. Mr. Kailash Prasad Pandey,AOR Mr. Aditya Sharma,Adv. for Mr. Sanjay Kumar Dubey,AOR Mr. Talha Rahman,AOR Mr. Pawan Bhushan,Adv. Mr. Nitin Bajpai,Adv. Mr. Udit Grover,Adv. Mr. R.K. Banju,AOR Mr. Suman Tripathy,AOR Mr. Abhimanyu Bhandari,Adv. Mr. Rajiv Kumar Virmani,Adv. Mr. Navin Kumar,AOR Ms. Shobha,AOR Mr. Sourav Roy,Adv. Mr. Devendra Nath Tripathi,Adv. Mr. Anshuman Dwivedi,Adv. Mr. Rohit Pandey,Adv. Ms. Anushruti Tripathi,Adv.

6 Mr. Prabhu Singh,Adv. for Mr. Balraj Diwan,AOR Mr. Sinha Shrey,Adv. Mr. Swastik Verma,Adv. Mr. Sumit Sinha,AOR Mr. R. Sathish,AOR Mr. Mohan Das K.K.,Adv. Mr. Rajesh Kumar,Adv. Mrs. S. Geetha,Adv. Mrs. Smitha Rani,Adv. Mr. Virender Goswami,Adv. Mr. Gautam Narayan,AOR Ms. Soni Singh,Adv. Mr. Shamik Saha,Adv. Mr. Shadan Farasat,AOR Ms. Sayaree Basu Mallik,AOR Mr. Shishir Pinaki,AOR Mr. Shovan Mishra,AOR Mr. Gopal Jha, AOR Mr. Aniruddha P. Mayee,AOR Mr. A.P. Mohanty,AOR Mr. Ashok Kumar Singh,AOR Mr. Pallav Mongia,AOR Mr. Prakash Ranjan Nayak,AOR Mr. Sibo Sankar Mishra,AOR For Respondent(s) Mr. Maninder Singh,ASG Mr. Bishwajit Dubey,Adv. Ms. Srideepa Bhattacharyya,Adv. Mr. Aditya Marwah,Adv. Mr. Manpreet Lamba,Adv. Mr. Prabhas Bajaj,Adv. Ms. Kanika S.,Adv. for M/s. Cyril Amarchand Mangaldas,AOR Mr. Rupinder Singh Suri,Sr.Adv. Dr. Ashwani Bhardwaj,AOR Mr. Amit Goel,Adv. Mr. Luqman Hassan,Adv. Mr. Amit Sibal,Sr.Adv. Mr. S.S. Ray,Adv. Mr. Manmeet Singh,Adv. Mr. Anugrah Robin Frey,Adv. Mr. Prithvi Sidhu,Adv. Mr. Anshul Tyagi,AOR

7 Ms. Rakhi Ray,Adv. Mr. Gaurav Bhatia, AOR Mr. Balaji Srinivasan,AOR Mr. Alok Kumar,Adv. Mr. Amit Agnihotri,Adv. Ms. Somya Yadava,Adv. Mr. Siddhant Trivedi,Adv. Ms. Jagirti Mahajan,Adv. Mr. Abhishek Raj,Adv. Mr. Paras Choudhary,Adv. for Mr. Vishal Gupta,AOR Mr. Vishnu Sharma,AOR Mr. Sourav Roy,Adv. Ms. Anupama Sharma,Adv. Ms. Sonali Negi Mr. Mohit Rai,Adv. Mr. Somiran Sharma,AOR Ms. Priyanka Das,Adv. Mr. Sahil Sethi,Adv. Mr. Shivam Sharma,Adv. Ms. Astha Sharma,AOR Mr. Shashwat Bajpai,Adv. Mr. Sharad Agrawal,Adv. Mr. Rohit Amit Sthalekar,AOR Mr. Manoj,Adv. Mr. T. Mahipal,AOR Mr. Rajesh Kumar Gupta,AOR Mr. Pallavi Pratap,AOR Mr. Sumit Saurav,Adv. Mr. Rahul Arya,Adv. Mr. Ranjay,Adv. Mr. Parth Tandon,Adv. Mr. PBD Srinivasan,Adv. for Mr. Aman Gupta,AOR Mr. Abhimanyu Bhandari,Adv. Ms. Roohina Dua,Adv. Mr. Kunwar Aditya Singh,Adv. Mr. Ejaz Maqbool,AOR

8 Mr. Badri Prasad Singh,AOR Ms. Shaila Arora,Adv. Mr. Ravindra Kumar,AOR Mr. Rabin Majumder,AOR Mr. Akhilesh Kumar Pandey,AOR Mr. Vishnu Sharma,AOR Mr. Dharmendra Kumar Sinha,AOR UPON hearing the counsel the Court made the following O R D E R 1. Pursuant to the order passed yesterday, i.e., on 1.8.2018, Mr. Durga Shankar Mishra, Secretary, Ministry of Housing and Urban Affairs, has stated that a Committee has been constituted by the Government of Uttar Pradesh under his chairmanship to look into the problems of three lakhs home buyers of NOIDA, Greater NOIDA and Yamuna Expressway. The Committee has been constituted so as to take a policy decision so as to solve the problems of the home buyers. On 25.6.2018, the first meeting of the then Chief Executive Officers (CEOs) of the NOIDA and Greater NOIDA, real estate representatives, etc. was held and thereafter, second meeting was held on 10.7.2018, which was attended by 32 persons, inter alia including certain representatives of the Flat Owners Welfare Association, Joint General Manager, ICICI Bank, AGM of the Bank of Baroda, General Manager of HDFC Bank and Chairman of CREDAI had also attended the meeting. Thereafter, no meeting of the Committee has been held. However, a discussion with the Chairman of representatives of the four builders, i.e., Amrapali Group, Jaypee Infratech

9 Ltd., Three C Group and Unitech Limited was held on 18.7.2018, along with details of the housing projects promoted by their companies and with the specific plans as to how earliest they could deliver the flats/houses to the home buyers who have made payments towards their companies. It was also stated by the Secretary that he was not aware that this Court has passed an order on 17.5.2018 appointing promoters etc. and time frame within which the projects have to be completed. He has also stated that he never intended to violate the orders passed by this Court. The statement made by Mr. Mishra is placed on record. 2. It was also submitted that NBCC issued advertisement on 30.7.2018 and the Chairman of the NBCC has informed us that the said advertisement was not issued specifically for Amrapali Group of companies. Similar advertisements have been issued earlier too. However, it was stated by the Chairman that they are ready to undertake the Amrapali Group projects and to complete them, after making the detailed study of the stage and investment which is required to be made in the projects that are incomplete. 3. Pursuant to the directions issued by the Court, Amrapali Group has placed on record the account numbers and other details of 38 of Amrapali Group of companies only, but not that of the personal accounts and the accounts in names of its Directors, as per order passed by

10 this Court on 1.8.2018. They have furnished the details of 38 companies out of 40. They are contained in Annexures marked as X-1 and X-2. 4. We direct the Registry to apprise the concerned Banks along with the text of the order and the account numbers so furnished. Let the copy of the order be sent to the Banks for its due compliance. 5. It was stated that the personal Bank accounts in the names of the Directors of aforesaid 40 companies are in the process of compilation, and that the account numbers shall be furnished to this Court by Monday, i.e., 6th August, 2018. On the account number being furnished, the Registry is directed to intimate the order to the said Banks also regarding the order passed by this Court on 1.8.2018. 6. Two applications, i.e., I.A.Nos.82917/2018 and 92775/2018 in W.P.(C)No.942/2017 have been filed by the Amrapali Silicon City Flat Owners Welfare Society and Heartbeat City for modification of order dated 17.5.2018. It was also pointed out that one of co-developer, IIFL, has backed out, thus, it was not possible to comply with the order dated 17.5.2018 and same requires modification. The sum of Rs.250 crores has also not been deposited. An application has been filed so as to waive that requirement also. When we see the conduct of the promoter on the various stages, it is apparent that on 18.7.2018 on behalf of the promoter it was stated before us that the Committee

11 has been constituted by the Government of Uttar Pradesh under the Chairmanship of the Secretary, Ministry of Housing & Urban Affairs, as such we should wait for outcome of same. Yesterday, i.e., on 1.8.2018 it was stated before us that NBCC is now considering to take over the entire project of Amrapali Group as it has issued an advertisement for the purpose and as such the Court should stay in our hands. In the circumstances, it is apparent that the Amrapali Group does not intend to abide by order dated 17.5.2018 and its conduct is dubious. Thus, we have no hesitation in recalling the order dated 17.5.2018 permitting Amrapali Group to complete the projects. We hereby recall the order entrusting the project to the Amrapali Group of companies for completion, along with co- promoters, and we place it on record that the conduct of Amrapali Group of companies is wholly unfair and on each and every date they have been shifting their stand before us and it was absolutely improper on their part to do so. They have violated our order also. They have earlier filed affidavits making certain representations and now want to wriggle out of that. Be that as it may. We recall the order dated 17.5.2018 under the aforesaid circumstances. 7. In the circumstances, as the Chairman of the NBCC is present before us and has shown willingness to undertake the projects, the matter cannot be left at that. Let the NBCC complete the projects, let it undertake the study and

12 work out the details. Though, time of 45 days was prayed, considering the urgency of the matter, we grant 30 days' time, as the people are deprived of basic necessities of life, and they are residing in some incomplete buildings. We appreciate the gesture of the Chairman of NBCC, who has assured us to complete the projects as may be directed and to submit a proposal in this Court within 30 days. Let a proposal be submitted in 30 days before us. 8. In the circumstances, we direct the promoters and also request Mr. M.L. Lahoty and two other representatives to be nominated by home buyers to assist and submit the details and all requisite documents to the Chairman, NBCC as also to the Chairman of the Committee. NOIDA authority and Greater NOIDA authority shall also furnish to them all the documents which are in their possession. Let promoter, NOIDA authority, Greater NOIDA authority and buyers furnish all the documents/pleadings they have submitted to this Court, within three days from today. 9. We also place on record the appreciation to the offer made by the Chairman, NBCC, and also by Mr. Mishra, Chairman of the Committee. Let them make an endeavour to form policy and to solve problems of other group of companies also. However, the matters are pending in the Court, they have to apprise this Court of their proposals and only thereafter to take steps in this regard. 10. Mr. Anil Mittal, the Chartered Accountant of Anil

13 Ajay & Company, who is the statutory auditor for most of the companies, is present in the Court. Similarly, Mr. Ravi Kapoor, the Chartered Accountant of Serva Associates is also present in the Court. It is pointed out that the information furnished by them is contained at page 6 and 7 of the compilation Annexure X-1. It is stated by Mr. Anil Mittal that his engagement as statutory auditor has begun in the year 2008 and continued upto 2015. He was the auditor from 2008 and has also stated before us that after 2015 no papers have been given to him. It was stated by Mr. Gaurav Bhatia, learned counsel, that at present S.N. Dhawan & Company is doing the audit of the Company. 11. Since we find that various documents have been placed on record indicating transfer/diversion of fund by the Amrapali Group itself, the Amrapali Group has admitted that out of the six projects, there was transfer/diversion of Rs.2765 crores. Though, it was submitted that the amount was transferred to other projects, but in our opinion, this was clearly diversion of funds. The amount given by the home buyers for the completion of their projects/houses could not have been diverted before completion of the projects. We request the auditors to find out how much money has been so transmitted/diverted to other projects and how it has been used. Let project- wise information of all projects be furnished. The Amrapali Group of Companies shall furnish the requisite information and documents and shall cooperate with the

14 statutory auditor. Let the auditor certify how much money has been diverted from which project and how it has been used in other projects, including the projects of Heartbeat city. The internal auditor is requested to assist Mr. Anil Mittal in this regard. 12. It was stated before us that the bank accounts of Amrapali Healthcare Pvt. Ltd. have also been freezed and it is necessary to run the hospital to keep the accounts operational. Considering the fact that the hospital requires money on day-to-day basis, we order de-freezing of account of Amrapali Healthcare Pvt. Ltd. only. However at the same time, we direct that let the details of the bank account(s) of it be placed before us right from 2008 till date. Interim order dated 1.8.2018 to continue unless otherwise ordered. 13. For the purpose of assessing the proposal to be submitted by the NBCC and to pass requisite orders in this regard we fix the hearing on 4.9.2018 at 2.00 p.m. Let the aforesaid reports be submitted by Mr. Anil Mittal and Mr. Ravi Kapoor, Chartered Accounts before 4.9.2018. For further order of other IAs. and arrangement of funds to be provided to NBCC and regarding furnishing of accounts, let matters be listed on 8.8.2018 at 2.00 p.m.

15 Personal presence of Secretary, Housing and Urban Affairs and Chairman, NBCC, is dispensed with. (Suman Jain) (Sarita Purohit) Branch Officer AR-cum-PS

3 W.P.(C)No.460/2018 W.P.(C) No.742/2018 (X) W.P.(C) No.829/2018 (X) W.P.(C) No.866/2018 (X) Date : 01-08-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Mr. Pawanshree Agrawal,Adv. (A.C.) For appearing parties : Mr. Maninder Singh,ASG Mr. Prabhas Bajaj,Adv. Ms. Kanika Savan,Adv. Mr. Bishwajit Dubey,Adv. Ms. Srideepa Bhattacharyya,Adv. Mr. Manpreet Lamba,Adv for M/s. Cyril Amarchand Mangaldas,AOR Mr. Vikramjeet Banerjee,ASG Ms. V. Mohana,Sr.Adv. Mr. S.S. Shamsherry,Adv. Mr. Mukul Singh,Adv. Ms. Anil Katiyar,AOR Mr. Arvind Kumar Sharma,AOR Mr. R.S. Suri,Sr.Adv. Dr. Ashwani Bhardwaj,AOR Mr. Amit Goel,Adv. Mr. L. Hesan, Adv. Mr. Aditya Giri,Adv. Mr. Sanjiv Sen,Sr.Adv. Mr. Raj Kamal,AOR Mr. Maheen Pradhan,Adv. Mr. Sachin Datta,Sr.Adv. Dr. Farrukh Khan,Adv. Ms. Rijuta,Adv. Ms. Akanksha Singh,Adv. for Mr. R.P. Goyal,AOR Mr. S.S. Ray,Adv.

4 Mr. Vaibhav Gulia,Adv. Mr. Praveena Gautam,AOR Mr. Amit Sibal,Sr.Adv. Mr. S.S. Ray,Adv. Mr. Manmeet Singh,Adv. Mr. Anugrah Robin Frey,Adv. Mr. Anshul Tyagi,Adv. Mr. Prithvi Sidhu,Adv. Mr. Anukit Gupta,Adv. Ms. Rakhi Ray,AOR Mr. V.N.Sinha,Sr.Adv. Mr. Sandeep Jha,Adv. Mr. Ram Ekbal Roy,Adv. Mr. Binay Kr.Das,AOR Mr. Dhruv Mehta,Sr.Adv. Mr. Alok K. Agarwal,Adv. Ms. Apoorv Rastogi,Adv. Mr. Gaurav Goel,AOR Mr. V. Giri,Sr.Adv. Mr. Kunal Mimani,Adv. Mr. Dheeraj Nair,AOR Mr. P.S. Patwalia,Sr.Adv. Mr. Alok K. Agarwal,Adv. Ms. Rati Tandan,Adv. Mr. Apoorv Rastogi,Adv. Mr. Harshal Kumar,Adv. Mr. Manoj Kumar,Adv. Mr. Gaurav Goel,Adv. Mr. D.K. Garg,Adv. Mr. Abhishek Garg, Adv. Mr. Dhananjay Garg,AOR Mr. Deepak Mishra, Adv. Mr. Randhir Kr. Sinha,Adv. Mr. Nitin Bajpai,Adv. Ms. Neha Tanwar,Adv. Mr. R.K. Banju,AOR Mr. Rajeev Singh,A OR Mr. Prabuddha Singh Gour,Adv. Mr. R. Sathish,AOR Mr. Mohan Das K.K.,Adv. Mr. Rajesh Kumar,Adv. Mrs. S. Geetha,Adv. Mrs. Smitha Rani,Adv. Mr. Suman Tripathy,Adv.

5 Mr. Rameshwar Prasad Goyal,AOR Mr. Abdul Azeem Kalebudde,AOR Ms. Taherabi Kalebudde,Adv. Mr. Aditya Sharma,Adv. Mr. Sanjay Kumar Dubey,AOR Mr. Manish Kumar Saran,AOR Mr. S.P. Sharan,Adv. Mr. Virender Goswami,Adv. Mr. Gautam Narayan,AOR Ms. Soni Singh,Adv. Mr. Shamik Saha,Adv. Ms. Nattasha Garg,Adv. Mr. Rajiv Virmani,Adv. Mr. Naveen Kumar,AOR Ms. Roohina Dua,Adv. Mr. Ejaj Maobool,AOR Mr. Kunwar Aditya Singh,Adv. Ms. Shobha, AOR Mr. Pritesh Kumar,Adv. Ms. Pallavi Pratap,AOR Mr. Rahul Arya,Adv. Mr. Ranjay,Adv. Mr. Shishir Pinakin,AOR Mr. vijendra Mishra,Adv. Mr. M.L. Lahoty,Adv. Mr. M.S. Vishnu Sankar,Adv. Ms. Athira G. Nair,Adv. Mr. Sriram P.,Adv. Ms. Usha Nandini V.,AOR Mr. M.L. Lahoty,Adv. Mr. Paban K. Sharma,Adv. Mr. Anchit Sripat,Adv. Mr. Himanshu Shekhar,AOR Mr. Manoj,Adv. Mr. T. Mahipal,AOR Mr. Sibo Sankar Mishra,AOR Mr. Niranjan Sahu,Adv. Mr. Ashok Kumar Singh,AOR

6 Mr. Shantwanu Singh,Adv. Mr. Chirojit Mukherjee,Adv. Mr. Prithvi Pal,AOR Mr. Naresh Kumar Nagar,Adv. Mr. Kumar Abhishek,AOR Mr. Avijit Mani Tripathi,Adv. Mr. Vishnu Sharma,AOR Ms. Anupama Sharma,Adv. Ms. Sonali Negi,Adv. Mr. Mohit Rai,Adv. Mr. Krishnam Mishra,Adv. Mr. Param K. Mishra,Adv. Mr. Shanhash Singh,Adv. Ms. Anisha Upadhyay,AOR Mr. Balaji Srinivasan,AOR Mr. Alok Kumar,Adv. Ms. Somya Yadav,Adv. Mr. Siddhant Trivedi,Adv. Ms. Prerna Mehta,AOR Mr. Rohit Singh,Adv. Mr. Abhinav Shrivastava,AOR Mr. Rahul Gupta,Adv. Ms. Indrani Mukherjee,Adv. Ms. Tatini Basu,AOR Mr. Kumar Mihir,AOR Mr. Vishal Gupta,Adv. Mr. Abhishek Raj,Adv. Mr. Vivek Narayan Sharma,AOR Mr. Pragyan Utsav Mishra,Adv. Mr. Maneesh Pathak,Adv. Dr. Shesh Mani Pandey,Adv. Mr. Rajeev Kumar Jha,Adv. Mr. Vijay Kumar,Adv. Mr. Thomas Oommen,Adv. for Mr. Aniruddha P. Mayee,AOR Mr. Rakesh Kr. Gupta,AOR Ms. Sangeeta Singh,Adv. Mr. Prakash Ranjan Nayak,AOR

7 Mr. Rohit Sthalekar,AOR Mr. Shashwat Bajpai,Adv. Mr. Sharad Agarwal,Adv. Mr. Abhinav Jain,Adv. Mr. Prakash Chandra Sharma,Adv. for Mr. Himanshu Shekhar,AOR Ms. Vandana Sehgal,AOR Mr. Rohan Thawani,Adv. Mr. Hardeep Singh Anand,Adv. Mr. Anand Daga,Adv. Ms. Gunjan Ahuja,Adv. Mr. Pavan Bhushan,Adv. Mr. Talha Rahman,AOR Ms. Priyanka Das,Adv. Mr. Somiran Sharma,AOR Mr. Madhurendra Kumar,Adv. Mr. Prakash Kumar Singh,AOR Mr. Jayant Mehta,Adv. Mr. Sukant Vikram,AOR Mr. Anshumaan Sahni,Adv. Mr. PBA Srinivasan,Adv. Mr. Parth Tandon,Adv. Mr. Aman Kr. Gupta,AOR Mr. Girish Chand Tyagi,Adv. Mr. Kailash Pd. Pandey,AOR Mr. Shadan Farasat,AOR Ms. Sayaree Basu Mallik,AOR Mr. Shovan Mishra,AOR Mr. Gopal Jha,AOR Mr. A.P. Mohanty,AOR Mr. Kailash Prashad Pandey,AOR Mr. Pallav Mongia,AOR Ms. E.R. Sumathy,AOR Mr. Ravindra Kumar,AOR Mr. Rabin Majumder,AOR Mr. Akhilesh Kumar Pandey,AOR Mr. Ashwarya Sinha,AOR Mr. Gaurav Bhatia,AOR Mr. Dharmendra Kumar Sinha,AOR Mr. Badri Prasad Singh,AOR

8 UPON hearing the counsel the Court made the following O R D E R 1. On 17.5.2018, we have passed a detailed order in these cases after hearing learned counsel for the parties for several days. We need not reiterate the directions, statements, representations made to this Court and the orders which we have passed. Order dated 17.5.2018 is clear in this regard. As per the order passed by this Court, certain obligations were imposed and certain directions were issued which were to be complied with by the group of companies as well as the co-promoters etc., as mentioned in the aforesaid order. The compliance has not been reported and effort was made to wriggle out of order passed on 17.5.2018. 2. When the matter was taken up on 18.7.2018, compliance of the order was not reported and on the other hand, a letter dated 13.7.2018 signed by Mr. Akhil Saxena, Deputy Secretary to the Government of India, was placed on record. The letter is extracted hereunder : "No.D.17024...sic Government of India Ministry of Housing and Urban Affairs Nirman Bhawan, New Delhi Dated July 13, 2018 Meeting Notice Subject : Meeting to discuss the issues of home- buyers and affected parties of Noida/Greater Noida/Yamuna Expressway scheduled to be held on 18.07.2018 at

9 11:00 A.M. - 1.00 P.M. - regarding. The undersigned is directed to state that a High Level Committee has been constituted by the Government of UP to redress the issues of home- buyers and affected parties of incomplete/stalled housing projects in the Noida/Greater Noida/ Yamuna Expressway under the Chairmanship of Secretary, Ministry of Housing and Urban Affairs. 2. In this regard the Chairman of the Committee and Secretary MoUHUA will hold a meeting with the developers/promoters (Amrapali Group Jaypee Infratech Limited, Three C Group of Companies and Unitech Limited) on 18 July, 2018 at 11:00 A.M. - 1:00 PM in Room No.123-C, Conference Room, 1st Floor, Nirman Bhawan, New Delhi. You are requested to kindly make it convenient to attend the meeting personally. You may also bring the details of the housing projects promoted by your company along with your specific plans as to how earliest you can deliver the flats/houses to the home buyers who have made payments towards the same to your company. 3. A line in confirmation on email, housingministry@gmail.com will be highly appreciated. Sd/- (Akhil Saxena) Deputy Secretary to the Govt. of India Tel No.23062280 To 1. Shri Shiv Priya, ED, Amrapali Group, C-56/40 Sector-62, Noida-2301307. 2. Shri Nirmal Singh, Three C Group of Companies, Tech Boulevard Central Block, Plot No.6, Sector 127, Noida-201307.

10 3. Shri Manoj Gaur, Jaypee Infratech Limited, Sector 128, Noida-201304 (U.P.), India. 4. Dr. Ramesh Chandra, Chairman, Unitech Limited, 6, Community Centre, Saket, New Delhi-110017. Copy to : 1. Sr.PPS to Secretary, Ministry of Housing and Urban Affairs. 2. PPS to Additional Secretary (Housing), Ministry of Housing and Urban Affairs. 3. PS to Economic Adviser (Housing), Ministry of Housing and Urban Affairs. 4. Deputy Secretary (Housing), MoHUA Sd/- (Anil Saxena) Deputy Secretary to the Govt. of India Te. No.23062280" 3. In order to scuttle the hearing in this Court on 18.7.2018 on which the case was listed, it was reported to us that meeting was held on that very day which was presided over by the Secretary, Ministry of Housing, who is the Chairperson of the Committee and Secretary MoUHUA. Thereafter, pursuant to the said meeting it was stated today that NBCC India Limited, a Government of India enterprise, has invited "Expression of Interest" for joint development in real estate with respect to the development of residential and commercial real estate projects in Delhi and NCR region, inclusive of the Amrapali Group for which we have already passed order on 17.5.2018. 4. In case the Committee constituted by the Government of Uttar Pradesh wanted to take up the matter of Amrapali

11 Group in view of order dated 17.5.2018, it was necessary for them to seek the express permission from this Court, as this Court was in seisin of the matters, before transacting any business in this regard. But that has not been done and when the order of this Court stands, it was not at all appropriate or permissible to take up the matter by the Committee and intermeddle with the order passed by this Court when the matter is pending in this Court. The action has clear effect on rendering order passed by this Court ineffective. In the circumstances, we deem it appropriate to direct the presence of the Secretary to the Ministry of Housing and Urban Affairs and the Chairman of the NBCC India Limited and to file their affidavit in this Court and produce entire record so as to show how they have convened the meeting and acted in the manner in the matter pending in this Court, without permission of this Court before dealing with the matter of Amrapali Group. Let them be present before this Court tomorrow, i.e., on 2.8.2018, at 2.00 p.m. to explain their stand. 5. Mr. Anil Kumar Sharma, Chairman and Managing Director (CMD) of Amrapali Group of Companies was personally present in this Court. He has stated that there are 40 companies in the Amrapali Group of Companies. They are as follows : 1. Ultra Home Pvt. Ltd. 2. Amrapali Silicon City Pvt. Ltd. 3. Amrapali Zodiac Developer Pvt. Ltd.

12 4. Amrapali Sapphire Developer Pvt. Ltd. 5. Amrapali Princely Estate Pvt. Ltd. 6. Amrapali Eden Park Developer Pvt. Ltd. 7. Amrapali Smart City Developer Pvt. Ltd. 8. Amrapali Smart City Pvt. Ltd. 9. Amrapali Leisure Valley Pvt. Ltd. 10. Amrapali Leisure Valley Developer Pvt. Ltd. 11. Amrapali Centurian Park Pvt. Ltd. 12. Amrapali Dream Valley Pvt. Ltd. 13. Amrapali Homes Project Pvt. Ltd. 14. Hi Tech City Developer Pvt. Ltd. 15. Sangam Coloniger Pvt. Ltd. 16. Shalimar Coloniger Pvt. Ltd. 17. Amrapali Infrastructure Pvt. Ltd. 18. Amrapali Aerocity Pvt. Ltd. 19. Amrapali Mahi Developer Pvt. Ltd. 20. Amrapali Buddha Developer Pvt. Ltd. 21. Amrapali Hospitality Pvt. Ltd. 22. Amrapali Biotech Pvt. Ltd. 23. Amrapali Health Care Pvt. Ltd. 24. Amrapali Hospitality Pvt. Ltd. 25. Amrapali Power & Cement Pvt. Ltd. 26. Stunning Construction Co. Pvt. Ltd. 27. Kapila Build Home Pvt. Ltd. 28. Gaurisuta Infrastructure Pvt. Ltd. 29. Gaurisuta Infra Solution Pvt. Ltd. 30. MSB Software Pvt. Ltd. 31. MVG Techno Consultant Pvt. Ltd. 32. Noida Text Fab Pvt. Ltd. 33. Navodya Properties Pvt. Ltd. 34. AHS Joint Venture 35. Amrapali Homes 36. Amrapali Grand 37. HIMS Pvt. Ltd. 38. Amrapali Spring Valley Pvt. Ltd. 39. Amrapali Patel Platinum 40. Amrapali Media Vision Pvt. Ltd. 6. The order passed by this Court of depositing 250 crores of rupees has not been complied. There is an admission already made by Amrapali Group that there was diversion of more than 2765 crores of rupees from six projects to other projects. In the circumstances, we direct the Bank accounts of all the aforesaid 40 companies be freezed forthwith. We forthwith attach the entire

13 immovable properties of these 40 group of companies. They shall not be entitled to deal with the same in any manner whatsoever without express permission of this Court. 7. There was diversion of the funds, prima facie it is apparent that when the money was paid by the buyers for the purpose of investment in the particular project, it could not have been diverted. That would prima facie tantamount to a criminal breach of trust. We are not expressing any final opinion in this regard at this moment. However, at the same time, we propose to take a call on this after hearing the parties on this aspect. However, so as to further ascertain the extent of internal and external diversion from all the projects. The names of all the Chartered Accountants of all the aforesaid 40 companies be disclosed to us and their reports from 2008 till today be placed on record by tomorrow. 8. The individual Bank accounts of the Directors of all the 40 companies are also freezed and they shall not be entitled to operate the same with immediate effect. Let details of all Bank accounts be furnished by tomorrow of companies and their Directors and of personal accounts of Directors. The properties in the individual names of the Directors are also attached and the same shall not be disposed of or alienated in any manner without express order of this Court.

14 9. Let the matter be listed tomorrow, i.e., on 2.8.2018 at 2.00 p.m. Mr. Anil Kumar Sharma , Mr. Shiv Priya and Mr. Ajay Kumar of Amrapali group of companies to remain personally present in this Court tomorrow, along with the aforesaid officials. (Sarita Purohit) (Suman Jain) Court master Branch Officer

ITEM NO.78 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). 866/2018 AMRAPALI LEISURE VALLEY VILLA COORDINATION COMMITTEE & ANR. Petitioner(s) VERSUS THE STATE OF UTTAR PRADESH & ORS. Respondent(s) Date : 23-07-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE S. ABDUL NAZEER For Petitioner(s) Mr. Sibo Sankar Mishra, AOR Mr. Shriya Maini, Adv. Mr. Niranjan Sahu, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R List on 01.08.2018 alongwith W.P. (C) No. 940 of 2017 and connected mattes. In the meantime there shall not be disconnection of the electricity. (NEELAM GULATI) (JAGDISH CHANDER) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.810 COURT NO.1 SECTION S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS WRIT PETITION (CIVIL) ... Diary No(s). 26170/2018 AMRAPALI LEISURE VALLEY VILLA COORDINATION COMMITTEE & ANR. Petitioner(s) VERSUS THE STATE OF UTTAR PRADESH & ORS. Respondent(s) Date : 20-07-2018 This petition was MENTIONED today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE DR. JUSTICE D.Y. CHANDRACHUD For Petitioner(s) Mr. Sibo Sankar Mishra, Adv. [AOR] For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Let the matter be listed on 23.07.2018 before appropriate Bench as per roster subject to removal of defects, if any. (Subhash Chander) (H.S. Parasher) AR-cum-PS Assistant Registrar

1 ITEM NO.302+304 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) 135815/2017,140269/2017,6608/2018,6855/2018,50374/2018,51806/2018,5 922/2018 WITH W.P.(C) No. 1018/2017 (X) FOR CLARIFICATION/DIRECTION ON IA 124195/2017 FOR CLARIFICATION/DIRECTION ON IA 7355/2018) W.P.(C) No. 942/2017 (PIL-W) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100082/2017 FOR CLARIFICATION/DIRECTION ON IA 7366/2018 FOR CLARIFICATION/DIRECTION ON IA 35933/2018 FOR 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. 971/2017 (X) FOR CLARIFICATION/DIRECTION ON IA 102714/2017) 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. 1041/2017 (X) 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. 1144/2017 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1156/2017 (X) FOR CLARIFICATION/DIRECTION ON IA 36571/2018) W.P.(C) No. 1206/2017 (X)

2 FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 135678/2017) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 8/2018 (X) W.P.(C) No. 21/2018 (X) W.P.(C) No. 74/2018 (X) W.P.(C) No. 91/2018 (X) W.P.(C) No. 57/2018 (X) FOR CLARIFICATION/DIRECTION ON IA 64604/2018) W.P.(C) No. 56/2018 (X) W.P.(C) No. 58/2018 (X) W.P.(C) No. 52/2018 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 25842/2018) W.P.(C) No. 131/2018 (X) FOR [APPLICATION FOR STAY/DIRECTIONS] ON IA 25109/2018) W.P.(C) No. 134/2018 (X) FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS ON IA 27092/2018) W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 199/2018 (X) W.P.(C) No. 226/2018 (X) W.P.(C) No. 306/2018 (X) W.P.(C) No. 267/2018 (X) (FOR ADMISSION) W.P.(C) No. 298/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 245/2018 (X) (FOR ADMISSION) W.P.(C) No. 288/2018 (X) (FOR ADMISSION)

3 W.P.(C) No. 281/2018 (X) FOR STAY APPLICATION ON IA 48296/2018) W.P.(C) No. 378/2018 (X) W.P.(C) No. 353/2018 (X) (FOR ADMISSION and IA No.57585/2018-STAY APPLICATION) W.P.(C) No. 460/2018 (X) (FOR ADMISSION) W.P.(C) No. 742/2018 (X) (FOR ADMISSION) W.P. (C ) No. 829 of 2018 Date : 18-07-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT For Petitioner(s) Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Ms. Ishita Bist, Adv. Mr. Janmesh Kumar,Adv. Mr. Anchit Sripat, Adv. Mr. M.S. Vish nu Sankar, Adv. Ms. Athira G. Nair, Adv. Mr. Sriram P., Adv. Mr. Himanshu Shekhar, Adv. Mr. Abhinav Jain, Adv. Mr. Prakash Chandra Sharma, Adv. Mr. Himanshu Shekhar, AOR Mr. Jamnesh Kumar, Adv. Mr. Himanshu Shekhar, AOR Mr. Ajit Kumar Sinha, Sr.Adv. Mr. Ashwarya Sinha, AOR Mr. Shwetabh Sinha, Adv. Ms. Alankrita Sinha, Adv. Ms. Nitya Ramakrishnan, Adv. Ms. Priyanka Rao, Adv. Mr. Shadan Farasat, AOR Ms. Rudrakshi Deo, Adv. Mr. Suhail R. Bhat, Adv.

4 Mr. D.K. Garg, Adv. Mr. Abhishek Garg, Adv. Mr. Dhananjay Garg, Adv. Mr. Deepak Mishra, Adv. Mr. Randhir K. Sinha, Adv. Mr. Dinesh Kumar Garg, Adv. Mr. Dhananjay Garg, Adv. Mr. Abhishek Garg, Adv. Mr. Deepak Mishra, Adv. Mr. R.P. Bansal, Adv. Mr. Rahul Kumar Agarwal, Adv. Ms. Chandan Ramamurthi, AOR Ms. Sangeeta Singh, Adv. Ms. Rachna Gandhi, Adv. Mr. Prakash Ranjan Nayak, Adv. Mr. S.K.R., Sr. Adv. Mr. Shivankar S., Adv. Ms. Amita singh kalkal, Adv. Mr. R. Sathish, AOR Mr. Mohan Das K.K.,Adv. Mr. Rajesh Kumar, Adv. Mrs. S. Geetha, Adv. Mrs. Smitha Rani, Adv. Mr. Sayaree Basu Mallik, AOR Mr. Vivek Narayan Sharma, AOR Mr. Ajay Singh, Adv. Dr. Shesh mani Pandey, Adv. Mr. Maneesh Pathak, Adv. Mr. Shubhama Awasti, Adv. Mr. Sidharth Mahajan, Adv. Mr. Shubham Awasthi, Adv. Mr. Akash Sharma, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Ajay Singh, Adv. Mr. H. Gautam, Adv. Mr. Sachin Datta, Sr. Adv. Dr. Farrukh Khan, Adv. Ms. Akanksha Singh, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR

5 Mr. Kamlesh Kumar, Adv. Mr. Rajeev Lochan, Adv. Mr. Shovan Mishra, AOR Mr. Sanjeev Sen, Sr. Adv. Mr. Raj Kamal, AOR Mr. Benant Noor Singh Marok, Adv. Mr. Maheen Pradhan, Adv. Mr. Gopal Jha, AOR Mr. Kumar Meherar, Adv. Ms. Anjana Prakash, Sr.Adv. Mr. Sukant Vikram, Adv. Ms. Mahalakshmi Pavni, Sr. Adv. Mr. M.S. Vishnu Sankar, Adv. Ms. Athira G. Nair, Adv. Ms. Usha V. Nandini, Adv. Mr. Sriram P., Adv. Mr. Tomy Chacko, Adv. Mr. Manish Saran, Adv. Mr. Satya Prakash Sharan, Adv. Mr. Akash Nagar, Adv. Mr. Siddhartha Jha, Adv. Mr. Jaibir Singh Nagar, Adv. Mr. Sinha Shrey, Adv. Mr. Sumit Sinha, Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Mr. Binay Kr. Das, Adv. Mr. Vijay Kumar, Adv. Mr. Thomas Dommen, Adv. Mr. Aniruddha P. Mayee, Adv. Mr. Ranjay, Adv. Mr. Usman Ghanikhan, Adv. Mr. Pallavi Pratap, Adv. Mr. Pawanshree Agrawal, Adv.(A.C.) Mr. Abdul Azam Kalebudde, Adv. Ms. Teharabi Kalebudde, Adv.

6 Ms. Suman Tripathy, Adv. Mr. R.P. Goyal, Adv. Mr. G.C. Tyagi, Adv. Mr. kailash Pd. Pandey, Adv. Mr. B. Tyagi, Adv. Mr. Lalit Chahar, Adv. Mr. Pramod Kumar Jain, Sr. Adv. Mr. Nitin Jain, Adv. Mr. Aneesh Mittal, Adv. Mr. Shreya Sharma, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, Adv. Mr. Abhimanyu Bhandari, Adv. Ms. Nittasha Garg, Adv. Mr. Naveen Kumar, Adv. Dr. Shashwat Bajpai, Adv. Mr. Sharad Agarwal, Adv. Mr. Rohit Amit S., Adv. Mr. Ashok Kumar Singh, Adv. Mr. Shantwanu Singh, Adv. Mr. Chirojit Mukherjee, Adv. Mr. Sarvagaua, Adv. Mr. Surinder D. Sharma, Adv. Mr. Meghsham S. B., Adv. Mr. Murari Sharma, Adv. Mr. Sanket Sharma, Adv. Mr. S.S. Ray, Adv. Mr. Vaibhav Gulia, Adv. Ms. Praveena Gauram, Adv. Ms. Ashwarya Bhati, AAG Mr. Pradeep Misra, Adv. Mr. Abhinav Shrivastava, Adv. Mr. Rahul Gupta, Adv. Mr. R.P. Singh, Adv. Mr. Jasmine D., Adv. Mr. Pallav Mongia, Adv. Mr. Sukant Vikram, Adv. Mr. Abhinav Ankit, Adv. Mr. Anshuman Sahni, Adv.

7 Mr. D.N. Tripathi, Adv. Mr. Rohit Pandey, Adv. Mr. Anshuman Dwivedi, Adv. Mr. Anushruti Tripathi, Adv. Mr. Prabhu Singh, Adv. Mr. Amit Pandey, Adv. Mr. Balraj Diwan, Adv. Mr. E.R. Sumathy, Adv. Ms. Savita Aggarwal, Adv. For applicant Mr. Jairaj Mudgal, Adv. Mr. Riddhi Bose, Adv. Mr. Raj Kishore Choudhary, Adv. Mr. Prashant Singh, Adv. Ms. Amita Singh, Adv. Mr. Atin Mehta, Adv. Mr. Deepak Mishra, Adv. Mr. Atishi Dipankar, Adv. Mr. Sahil Sethi, Adv. Mr. Shivam Sharma, Adv. Ms. Astha Sharma, Adv. Ms. Prerna Mehta, Adv. Mr. Rohit Singh, Adv. Ms. Praveena Gautam, Adv. Mr. Jitesh P. Gupta, Adv. Mr. Pawan Shukla, Adv. Mr. Raja Ram, Adv. Mr. Sahil Sethi, Adv. Mr. Shivam Sharma, Adv. Ms. Aastha, Adv. Mr. S.B. Upadhyay, Adv. Mr. Param Kumar Mishra, Adv. Mr. Krishnan Mishra, Adv. Mr. Shashank Singh, Adv. Mr. Nishant, Adv. Ms. Shobha, Adv, Mr. Rakesh Khanna, Sr. Adv. Ms. Drishti Rathore, Adv. Dr. Rashmi Khanna, Adv.

8 Mr. Mohit Nagar, Adv. Ms. Aarohi Holoni, Adv. Mr. Kumar Mihir, Adv. Mr. S.B. Upadhyay, Sr. Adv. Mr. Param Mishra, Adv. Mr. Krishnan Kumar, Adv. Mr. Nishant Kumar, Adv. Ms. Anisha Upadhyay, Adv. Mr. Avijit Mani Tripathi, Adv. Mr. Kumar Abhishek, Adv. Mr. Mithilesh Kumar Pandey, Adv. Mr. Ajit SHARMAN, Adv. Mr. Atul Pandey, Adv. For Respondent(s) Mr. Gaurav Bhatia, AOR Mr. Utkarsh Jaiswal, Adv. Mr. Abhishek Singh, Adv. Mr. Ravindra Kumar, AOR Mr. Achyut Saxena, Adv. Mr. Ajay Kumar Jain, Adv. Mr. Rabin Majumder, AOR Ms. Srishti Kapoor, Adv. Ms. Ashwarya Sinha, Adv. Ms. Saloni T. J., Adv. Ms. Pratishtha Dobhal, Adv. Mr. P.S. Patwalia, Sr. Adv. Mr. Alok K. Agarwal, Adv. Ms. Rati Tandon, Adv. Mr. Apoorv Rastogi, Adv. Mr. Harshal Kumar, Adv. Mr. Manoj Kumar, Adv. Mr. Gaurav Goel, Adv. Ms. Vandana Sehgal, Adv. Mr. Rohan Thawani, Adv. Mr. Hardeep Singh Anand, Adv. Mr. Aanad Daga, Adv. Ms. Gunjan Ahuja, Adv. Mr. Manoj Singh, Adv.

9 Mr. Anurag Kishore, Adv. Mr. Anurag Sharma, Adv. Mr. Gyan Mittal, Adv. Intervenor Mr. Akhilesh Kumar Pandey, AOR Mr. Brahma Kumar Pathak, Adv. Mr. Maninder Singh, ASG Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattaacharyya, Adv. Mr. Manpreet Lamba, Adv. For M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ashwarya Sinha, AOR Mr. P. Dobhal, Adv. Ms. Saloni Tangri Jawa, Adv. Mr. V. Giri , Sr. Adv. Mr. Kunal Mimani, Adv. Mr. Dheeraj Nair, Adv. Mr. PBA Srinivasa, Adv. Mr. Parth Tondon, Adv. Mr. Amand Gupta, Adv. Mr. K. Paarivendhan, Adv. Mr. Rohit Bansal, Adv. Mr. Ashish Mishra, Adv. Ms. Priyanka Das, Adv. Ms. Somiram Sharma, Adv. Ms. Divyakant Lahoti, Adv. Ms. Parikshit Ahuja, Adv. Ms. Amrita Grover, Adv. Mr. Manoj, Adv. Mr. T. Mahipal, Adv. Mr. Aditya Sharma, Adv. Mr. S.K. Dubey, Adv. Mr. Abhimanyu bhandari, Adv. Ms. Roohima Dua, Adv. Ms. Aakriti Choubey, Adv. Mr. Ejaj Maqbool, Adv. Mr. Pavan Bhushan, Adv. Mr. Sumant Bhushan, adv. Mr. Talha Abdul Rahman, Adv.

10 Mr. Virender Goswami, Adv. Mr. Gautam Narayan, Adv. Ms. Soni Singh, Adv. Mr. Shamik Saha, Adv. Mr. Sarvam Ritam Khare, Adv. Mr. Rahul Tomar, Adv. Impleading party Mr. Vishnu Sharma, AOR Ms. Anupama Sharma, Adv. Ms. Sonali Negi. Adv. Mr. Mohit Rai, Adv. Mr. Akhileshwar Jha, Adv. Mr. Amit Sibal, Sr. Adv. Mr. Manmeet Singh, Adv. Mr. S.S. Ray, Adv. Ms. Rakhi Ray, AOR Mr. Anuragh Robin Frey, Adv. Ms. Geetanjali Shani, Adv. Mr. Anukrit Gupta, Adv. Mr. Vikramjeet Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. S.S. Shamsherry, Adv. Mr. Mukul Singh, Adv. Mr. Shubhendu Anand, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Anshul Gupta, Adv. Mr. Arvind Kumar Sharma, Adv. Mr. Anil Katiyar, Adv. Mr. Ranjit Kumar, Sr.Adv. Mr. Gaurav Bhatia, AOR Mr. Utkarsh Jaiswal, Adv. Mr. Abhishek Singh, Adv. Mr. Anuroop Chakravarti, Adv. Mrs. Anil Katiyar, AOR Mr. Subodh K. Pathak, Adv. Ms. Prinita Shekhar, Av. Mr. Pawan K. Sharma, Adv. Mr. Shashi Ranjan, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Anoop Prakash Awasthi, Adv. Mr. Sukant Vikram,Adv. Mr. Anshumaan Sahni, Adv. Mr. Sumant Batra, Adv. Ms. Honey Satpal, Adv.

11 Mr. Rajesh Kumar Gupta, Adv. Mr. Ranjit Kumar, Sr.Adv. Mr. Alok K. Agarwal, Adv. Mr.Dhruv Mehta, Sr. Adv, Mr. Alok K. Agarwal, Adv. Ms. Rati Tandan, Adv. Mr. Apoorv Rastogi, Adv. Mr. Harshal, Adv. Mr. Gaurav Goal, Adv. Mr. Alok Kumar, Adv. Mr. Somya Yadav, Adv. Mr. Amit Agnihotri, Adv. Mr. Siddhant Tripathi,Adv. Ms. Aakriti Sharma, Adv. Mr. Avi Pandey, Adv. Mr. Ramesh Thakur, Adv. Mr. Balaji Srinivasan, Adv. Mr. Kumar Mihir, Adv. Mr. S. Basu Malik, Adv. Mr. Badri Prasad Singh, Adv. Mr. Gaurav Tyagi, Adv. Mr. Neha Chaudhary, Adv. Mr. Purnima Jauhari, Adv. Ms. Seema P., Adv. Mr. Prakash K., Adv. Mr. Priyadarshi Gopal, Adv. Ms. Amit Singla, Adv. Mr. Manick Raghav, Adv. Ms. Rashmi Singh, Adv. Dr. Ashwani Bhardwaj, Adv. Mr. Amit Goel, Adv. Mr. Nitin Bajpai, Adv. Ms. Neha Tanwar, Adv. Mr. A.K. Tripathi, Adv. Md. Akaram, Adv.

12 UPON hearing the counsel the Court made the following O R D E R Notice dated 13 th July, 2018, issued by the Ministry of Housing and Urban Affairs, has been placed on record, indicating that a High Level Committee has been constituted by the Government of U.P. to redress the issues of home-buyers and affected parties of incomplete/stalled housing projects in the Noida/Greater Noida/Yamuna Expressway, under the chairmanship of Secretary, Ministry of Housing and Urban Affairs. It is stated by Mr. P.S. Patwalia that meeting was held today and it was attended by the Amrapalli Group of Promotors as well as the Chairman- National Buildings Construction Corporation (NBCC) and other stakeholders. It was prayed that something concrete is likely to happen within ten days. In the circumstances, we defer the hearing of the matter to 1 st August, 2018. In the meantime, Amrapalli Group of Promotors are directed to file the accounts with effect from 1 st April, 2008 till date under the certificate of Chartered Accountant and also list of all assets in a sealed cover.

13 We direct, in the circumstances, that none of the Promotors of Amrapalli Group, involved in the project, shall leave the country without express permission of this Court. List on 1 st August, 2018 at 2 p.m. (NEELAM GULATI) (JAGDISH CHANDER) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.47 REGISTRAR COURT. 1 SECTION XVII S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS BEFORE THE REGISTRAR MR. KAPIL MEHTA Petition(s) for Special Leave to Appeal (C) No(s). 1879/2018 ASHA SINGH Petitioner(s) VERSUS AMRAPALI SILICON CITY PVT. LTD. & ANR. Respondent(s) Date : 13-07-2018 This petition was called on for hearing today. For Petitioner(s) Mr. Ashwarya Sinha, AOR Mr. Rohit Rajershi, Adv. Mr. Amit Pawan, AOR For Respondent(s) Ms. Srideepa Bhattacharyya, Adv. M/S. Cyril Amarchand Mangaldas Aor, AOR UPON hearing the counsel the Court made the following O R D E R Service is complete on respondent No.1 but none has entered appearance. Last and final opportunity is granted to respondent No.2 for filing counter affidavit within four weeks. Registry to process the matter for listing before the Hon'ble Court after completion of period of four weeks whether counter affidavit is filed or not as further opportunity stands declined. KAPIL MEHTA Registrar 13.7.2018 rd

ITEM NO.40 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).742/2018 KALPANA KALRA & ANR. Petitioner(s) VERSUS M/S AMRAPALI SAPPHIRE DEVELOPERS PVT LTD Respondent(s) Date : 09-07-2018 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE S. ABDUL NAZEER For Petitioner(s) Ms. E. R. Sumathy, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Tag along with W.P.(C)No. 940/2017. (B.PARVATHI) (JAGDISH CHANDER) COURT MASTER BRANCH OFFICER

1 ITEM NO.54+60 COURT NO.9 SECTION X S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Item No.54 : Writ Petition(s)(Civil) No(s).940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (With appln.(s) for directions, permission to assess the portal facility, vacating stay and modification/clarification) WITH W.P.(C) No.947/2017 (X) (With appln.(s) for directions & modification/clarification) W.P.(C) No.942/2017 (PIL-W) (With appln.(s) for appropriate orders/directions, clarification, intervention/impleadment and appln. on behalf of R.13 seeking permission to pursue company appln.No.17 (P.B.) of 2018) W.P.(C) No.971/2017 (X) (With appln.(s) for directions) W.P.(C)No.1041/2017 (X) (With appln.(s) for directions, further directions and for permission to file addl. documents) W.P.(C) No.1018/2017 (X) (With appln.(s) for directions and impleadment/intervention) W.P.(C) No.1116/2017 (X) W.P.(C) No.1144/2017 (X) (With appln.(s) for directions) W.P.(C) No.1156/2017 (X) (With appln.(s) for clarification of order dated 12.2.2018) W.P.(C) No.1206/2017 (X) (With appln.(s) for directions) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X) W.P.(C) No. 58/2018 (X)

3 W.P.(C) No.378/2018 (X) Item No.60 : W.P.(C)No.460/2018 Date : 17-05-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT Mr. Pawanshree Agrawal,Adv. (A.C.) For Petitioner(s) Mr. Ajit Kumar Sinha,Sr.Adv. WP(C)942 Mr. Ashwarya Sinha,AOR Mr. Shwetabh Sinha,Adv. WP(C)288 Mr. Sanjiv Sen,Sr.Adv. Mr. Raj Kamal,AOR Mr. Maheen Pradhan,Adv. Mr. B.N.S. Marok,Adv. Mr. Bhaskar Aditya,Adv. Mr. Rahul Arya,Adv. WP(C)134 Mr. V.N. Sinha,Sr.Adv. Mr. Sandeep Jha,Adv. Mr. Ram Ekbal Roy,Adv. Mr. Binay Kumar Das,AOR WP(C)52 Ms. Anjana Prakash,Sr.Adv. Mr. Sukant Vikram,AOR WP(C)160 Ms. Mahalakshmi Pavani,Sr.Adv. Ms. M.S. Vishnu Shankar,Adv. Ms. Sriram Parakkat,Adv. Mr. Tomy Chacko,Adv. Ms. Athira G. Nair,Adv. Ms. Usha Nandini V.,AOR Mr. Subramonium Prasad,Sr.Adv. Mr. Kunal Mimani,Adv. Mr. Kumar Kislay,Adv. Mr. Dheeraj Nair,AOR Applicant in Mr. Sanjay Hegde,Sr.Adv. WP(C)942 Mr. Abhishek Kauhik,Adv. WP(C)940 Mr. M.L. Lahoty,Adv. Mr. Paban K. Sharma,Adv. Ms. Ishita Bist,Adv. Mr. Anchit Sripat,Adv.

4 Mr. Himanshu Shekhar,AOR WP(C)182 Mr. Abhinav Jain,Adv. For Mr. Himanshu Shekhar, AOR Mr. Shadan Farasat,AOR Mr. Suhail R. Bhat,Adv. Mr. Jayant Mehta,Adv. Mr. Sukant Vikram,AOR Mr. Abhinav Ankit,Adv. Mr. Anshumaan Sahni,Adv. Mr. R. Sathish,AOR Mr. Mohan Das KK,Adv. Mr. Rajesh Kumar,Adv. Ms. S. Geetha,Adv. Ms. Smitha Romi,Adv. Mr. Vivek Narayan Sharma,AOR Mr. Sidharth Mahajan,Adv. Ms. Shubhama Awasthi,Adv. Mr. Akash Sharma,Adv. Mr. Suman Tripathy,Adv. Mr. Rameshwar Prasad Goyal,AOR Mr. Ranjay,Adv. Mr. Usman Ghani Khan,Adv. Mr. Mushtaq Sali,Adv. Ms. Pallavi Pratap,AOR Mr. G.C. Tyagi,Adv. Mr. Kailash Pandey,Adv. Mr. Brijesh Tyagi,Adv. For Mr. Kailash Prashad Pandey,AOR Ms. Sangeeta Singh,Adv. For Mr. Prakash Ranjan Nayak,AOR Mr. Nitin Bajpai,Adv. Mr. Udit Grover,Adv. Mr. Vijay Kumar,Adv. Mr. Thomas Common,Adv. For Mr. A.P. Mayee,AOR Mr. Sagar Rao,Adv. Ms. Mridula Ray Bharadwaj,AOR Mr. Manish Kumar Saran,AOR

5 Mr. Prithvi Pal,AOR Mr. Shishir Pinaki,AOR Mr. Shovan Mishra,AOR Ms. Sayaree Basu Mallik,AOR Mr. Gopal Jha,AOR Mr. Aniruddha P. Mayee,AOR Mr. A.P. Mohanty,AOR Mr. Abdul Azeem Kalebudde,AOR Mr. Kumar Mihir,AOR Mr. Ashok Kumar Singh,AOR Mr. Pallav Mongia,AOR WP(C)164 In-person For Respondent(s) Mr. Maninder Singh,ASG Bank of Baroda Mr. Bishwajit Dubey,Adv. Ms. Srideepa Bhattacharyya,Adv. Ms. Harpreet Lamba,Adv. For Mr. Sumit Attri,AOR Mr. Vikramjeet Benerjee,ASG Ms. V. Mohana,Sr.Adv. Mr. S.S. Shamshery,Adv. Mr. Mukul Singh,Adv. Mr. Mukesh Kumar Maroria,AOR Mr. Shubhendu Anand,Adv. Amrapali Group Mr. Ranjit Kumar,Sr.Adv. Mr. Alok Kr. Agarwal,Adv. Ms. Rati Tandan,Adv. Mr. Manoj Kumar,Adv. Mr. Apoorv Rastogi,Adv. Mr. Harshal Kumar,Adv. Mr. Gaurav Goel,AOR WP(C)187 Mr. S.B. Upadhyay,Sr.Adv. Mr. Krishnam Mishra,Adv. Mr. Nishant Kumar,Adv. For Ms. Anisha Upadhyay,AOR Mr. Amit Sibal,Sr.Adv. Mr. Manmeet Singh,Adv. Mr. S.S. Ray,Adv. Mr. Anshul Tyagi,Adv. Mr. Prithvi Sidhu,Adv. Ms. Saloni Sharma,Adv. Ms. Anjali Anchayil,Adv. Galaxy Group Mr. Dhruv Mehta,Sr.Adv. Mr. Amit Goel,Adv. Mr. Ashwani Bhardwaj,AOR

6 NOIDA Auth. Mr. Vishnu Sharma,AOR Ms. Anupama Sharma,Adv. Ms. Sonali Negi,Adv. Mr. Mohit Rai,Adv. Mr. Gaurav Bhatia,AOR Mr. Utkarsh Jaiswal,Adv. Mr. Abhishek Singh,Adv. Ms. Geetanjali Shahi,Adv. Mr. Anugrah Robin Frey,Adv. Ms. Rakhi Ray,AOR Mr. Subodh K. Pathak,Adv. Mr. Pawan K. Sharma,Adv. Mr. Shashi Ranjan,Adv. Ms. Pranita Shekhar,Adv. Mr. Dharmendra Kumar Sinha,AOR Mr. P.B.A. Srinivasan,Adv. Mr. Aman Gupta,AOR Mr. Parth D. Tandon,Adv. Mr. Badri Prasad Singh,AOR Mr. Gaurav Tyagi,Adv. Ms. Neha Chaudhary,Adv. Ms. Prerna Mehta,AOR Mr. Rohit Singh,Adv. Mr. Dinesh K. Garg,Adv. Mr. Abhishek Garg,Adv. Mr. Dhananjay Garg,AOR Mr. Deepak Mishra,Adv. Mr. Randhir K. Sinha,Adv. Dr. Shashwat Bajpai,Adv. Mr. Sharad Agarwal,Adv. Mr. Rohit Amit Sthalekar,AOR Ms. Amita Singh Kalkal,AOR Mr. S.K. Verma,AOR Mr. S.S. Ray,Adv. Mr. Vaibhav Gulia,Adv. Ms. Praveena Gautam,AOR Mr. Shivam Sharma,Adv. Mr. Sahil Sethi,Adv. Ms. Astha Sharma,AOR Mr. Akash Nagar,Adv. Mr. Jaibir Singh Nagar,Adv.

7 Mr. Siddhartha Jha,AOR Mr. Anurag Kishore,AOR Mr. Anurag Sharma,Adv. Ms. Gunjan Mittal,Adv. Ms. Indrani Mukherjee,Adv. Ms. Tatini Basu,AOR Ms. Shobha,Adv. Mr. Sourav Roy,Adv. Mr. Rohit Pandey,Adv. Mr. Devendra Nath Tripathi,Adv. Mr. Anshuman Dwivedi,Adv. Mr. Saransh Tripathi,Adv. Ms. Anushruti Tripathi,Adv. Mr. Prabhu Singh,Adv. For Mr. Balraj Dewan,AOR Ms. Vandana Sehgal,AOR Mr. Rohan Thawani,Adv. Mr. Hardeep Singh Anand,Adv. Mr. Anand Daga,Adv. Ms. Gunjan Ahuja,Adv. Mr. Abhimanyu Bhandari,Adv. Ms. Nattasha Garg,Adv. Mr. Chaitanya Madan,Adv. Mr. Naveen Kumar,AOR Mr. Aneesh Mittal,AOR Ms. Shreya Sharma,Adv. Mr. Abhinav Shrivastava,AOR Mr. Rahul Gupta,Adv. Mr. R.P. Singh,Adv. Mr. Aditya Sharma,Adv. For Mr. Sanjay Kumar Dubey,AOR Mr. Ravindra Kumar,AOR Mr. Rabin Majumder,AOR Mr. Akhilesh Kumar Pandey,AOR M/s. Cyril Amarchand Mangaldas,AOR Mrs. Anil Katiyar,AOR Mr. Rajesh Kumar Gupta,AOR Mr. Balaji Srinivasan,AOR Ms. Rajkumari Banju,AOR Mr. Pakash Kumar Singh,AOR Mr. Divyakant Lahoti,AOR Ms. Rashmi Singh,AOR Mr. Anoop Prakash Awasthi,AOR

8 Mr. Sumit Sinha,AOR Mr. K. Paari Vendhan,AOR Intervenor Mr. Somiran Sharma,AOR Ms. Priyanka Das,Adv. Intervenor Mr. Manoj,Adv. For Mr. T. Mahipal,AOR UPON hearing the counsel the Court made the following O R D E R 1. Heard learned counsel for the parties. 2. Pursuant to our request made to the learned counsel, they have sat together and a joint statement has been filed for containing the proposal for completion of the various projects. A joint meeting had been conducted between the lawyers representing the buyers and builder of Amrapali Group and the representatives of Greater NOIDA and NOIDA. The proposals are in the form of four baskets with independent time lines and the co-developers had been chosen to undertake the completion of the projects and remaining work at site. The independent proposals given by Amrapali along with the proposed co-developer had been placed before the concerned lawyers representing the flat owners in those projects and lawyers of NOIDA and the representatives of Greater NOIDA and broad consensus has been reached. 3. The following are the basket-wise proposals:

9 FIRST BASKET I. SAPHIRE – PHASE-I IN NOIDA : In relation to Saphire Phase-I, consisting of 1033 units, the time given is of 10+2 months for completion of the project. II. SAPHIRE-PHASE-II : It consists of 1308 units and the time sought for completion of the project is 12 to 15 months. The promoter of the Saphire Phase I & II projects is M/s. Amrapali Saphire Developers Pvt. Ltd. The developer chosen by the promoter is M/s. Galaxy Dreamhome Developers Pvt. Ltd. With respect to Saphire Phase II project, as agreed to by the promoter, the relevant agreements entered into with co-developers to be placed within one week. The documents shall be filed afresh, even if the same had been filed earlier, duly supported by an affidavit. Let the undertaking of concerned promoter/co-developer be also placed on record within seven days. III. LEISURE PARK : This project comprises of 2993 units. There are three categories of this project, namely:

10 i) The first category comprises of the following 19 towers with 1665 units and the time limit of 15 months is fixed : 1. E1 2. E2 3. E3 4&5. E4 (Two towers) 6. B2 7. B3 8. B4 9. B5 10. A1 11. A2 12. A3 13. A4 14. A5 15. A6 16. F1 17. F2 18. F3 19. F4 ii) The second category comprises of 3 towers, i.e., towers C1, C2 and F5. There are 411 units and time limit, as agreed to for completion is upto 22 (twenty two) months. (iii) The third category (River view) comprises of 7 towers, i.e., D1 to D7. There are 917 units in this category and time, as agreed to for completion is 29 (twenty nine) months. The co-developer of the first basket is M/s. Galaxy Dreamhome Developers Pvt. Ltd. SECOND BASKET PRINCELY ESTATE : The promoter of the project is M/s. Amrapali Princely Estates Pvt. Ltd. There are 1919 units. Out of these, minor work is required to be carried out in

11 1600 units, possession of which have already been handed over to buyers and some work remains in three other towers, being towers N, O and P, which comprise 319 units. Time agreed for completion of same is 12 months and it has been proposed that M/s. Kanodia Business Pvt. Ltd. will be the co-developer. It is also agreed to that as there is no water tank, no lift in three towers, i.e., N, O & P, the work of water tank and lifts in these towers shall be completed within six months from today. As the inhabitants are already occupying certain portion upto fifth floor, let arrangements be made, as agreed to, for water tank on priority basis. Adequate provision for electricity connection shall also be made within three months from today. We defer the order with respect to Amrapali Silicon project, as agreed to. THIRD BASKET Amrapali-the promoter has proposed certain projects in category-A, namely, Zodiac, Platinum, Titanium and Eden Park in this basket. The promoter of the Zodiac is M/s. Amrapali Zodiac Developers Pvt. Ltd., whereas the promoter of

12 Platinum and Titanium is M/s. Ultra Home Construction Pvt. Ltd. and of Eden Park, the promoter is Amrapali Eden Park Developers Pvt. Ltd. The following agreement has been reached with respect to the aforesaid category ‘A’ projects : A.1. ZODIAC : Zodiac comprises of 2230 units. It is agreed to that the work in the said units shall be completed within 12 months. The co-developer is M/s. India Infoline Limited (IIFL) & M/s. Galaxy Dreamhome Developers Pvt. Ltd. A.2. PLATINUM & TITANIUM : (a) Platinum comprises of 888 units; and (b) Titanium comprises of 54 units. The work in the said units shall be completed within 7 months. The co- developer being M/s. IIFL or M/s. Galaxy Dreamhome Developers Pvt. Ltd. Let the requisite undertaking by the concerned promoter and co-developer be filed within seven days in this Court. A.3. EDEN PARK : Eden Park comprises of 316 units. The work shall be completed within 7 months. The co-developer is

13 M/s. Galaxy Dreamhome Developers Pvt. Ltd. Let the promoter and co-developer to file requisite undertaking within 7 days from today. CATEGORY B PROJECTS : The following are category ‘B’ projects : B.1. CENTURIAN : A. CENTURIAN PARK: Centurian Park comprises of low rise 600 units. The work shall be completed within 10 months. B. TERRACE HOMES : Terrace Homes comprises of 3481 units. The work shall be completed within 21 months. C. TROPICAL : Tropical comprises of 1240 units. The work shall be completed within 30 months. D. O-2 Valley : O-2 Valley comprises of 800 units. The work shall be completed within 12 months. The proposed promoter is M/s. Amrapali Centurian Park Pvt. Ltd. and co-developer is M/s. IIFL. It appears that earlier M/s. Sahi Developers Pvt.

14 Ltd. was appointed as co-developer under a Joint Development Agreement. There is some inter se dispute with respect to the work undertaken by the said co- developer and the promoter. Be that as it may. The co-developer M/s. Sahi Developers Pvt. Ltd. to file the details of the investment made by it in the projects. Let the promoter also file reply to the same and appropriate orders would be passed by this Court with respect to the interest of M/s. Sahi Developers Pvt. Ltd. However, we permit the new co- developer M/s. IIFL to be appointed for the said project, so that owing to the inter se dispute between the promoter and co-developer, the project may not be delayed. B.2. GOLF HOME : This project consists of two parts : (i) Golf Homes; and (ii) Kingswood. (i) Golf Homes : Golf Homes consists of 4210 units. The work shall be completed within the period of 6 months to 22 months and possession shall be handed over as soon as the project is completed.

15 (ii) Kingswood : Kingswood comprises of 1596 units. The work shall be completed within nine months to 22 (twenty two) months. The promoter of Golf Homes and Kingswood projects is M/s. Amrapali Smart City Developers Pvt. Ltd. and the co-developer is M/s. IIFL. B.3. TECH PARK : Tech Park project is located in Greater NOIDA. The promoter is M/s. Ultra Home Construction Pvt. Ltd. and the co-developer is M/s. IIFL The work shall be completed within the time limit of 18-24 months. PROJECT COSMOS KOCHI : In COSMOS KOCHI, project at Kochi, the time limit for completion is fixed from 9 to 18 months. The promoter of the Vananchal ‘Kochi’, project is M/s. Ultra Home Constructions Pvt. Ltd. In VANANCHAL CITY, Ranchi project also, the promoter is M/s. Ultra Home Constructions Pvt. Ltd. The co-developer for both the Vananchal projects is M/s. IIFL.

16 FOURTH BASKET I. DREAM VALLEY : The promoter of Dream Valley is Amrapali Dream Valley Pvt. Ltd. This project comprises of Dream Valley Villa and Enchante, with respect to which proposal has been filed. a) Dream Valley (Villa) : This project comprises of 379 units. The work shall be completed within 6-15 months in the phase-wise manner. b) Dream Valley-2 (High Rise) : This project comprises of 8302 units. The work shall be completed within 9-35 months. c) Enchante : This project comprises of 1508 units. The work shall be completed in phase-wise manner within 42 months. The co-developer is M/s. Galaxy Dreamhome Developers Pvt. Ltd. Requisite undertaking by the promoter and the co-developer shall be filed within seven days. II. LEISURE VALLEY : a) Leisure Valley Villas – which comprises of 887 units, the work shall be completed within 6-15

17 months. b) Verona Heights & Jaura Heights – comprise of 4964 units and the work shall be completed within 42 months. c) Adarsh Awas Yojna - comprises of 1904 units and the work shall be completed within 30 to 42 months. The promoter of the projects is M/s. Amrapali Leisure Valley Pvt. Ltd. and the co-developer is M/s. Galaxy Dreamhome Developers Pvt. Ltd. III. HEARTBEAT CITY 1 & 2 : a) In Heartbeat City-1 project, the number of units are 759 plus shops. The time limit is 10-18 months; and b) In Heartbeat City-2 project, the number of units are 1217 plus shops. The time limit is from January, 2020 to December, 2020. The promoters of these projects is M/s. Pebble Prolease Pvt. Ltd. and M/s. Three Platinum Softech Pvt. Ltd. The co-developer is M/s. Galaxy Dreamhome Developers Pvt. Ltd. The aforesaid period wherever fixed includes the

18 period of mobilization and reflects the outer limit. Let undertaking of promoter and developer be filed within seven days with respect to all the projects. 4. It is apparent from the admission made by the promoter that the money to the extent of Rs.2765 crores, out of the six projects in question, has been transmitted to other projects. Though, we were inclined to direct the promoter to deposit the said amount in this Court, but we are not doing this at this juncture, because of the singular reason that the various promoters of the projects have shown their willingness to complete these projects by engaging the services of the co-developer. It is made clear that co-developer is the agent of the promoter. No right or interest shall accrue to the co-developer and liability towards the buyer shall remain with the promoter. 5. At this stage, we deem it appropriate to direct that an escrow account has to be opened. The said account has to be opened in the UCO Bank, Supreme Court Branch, situated in the premises itself. At this juncture, we deem it appropriate to direct the promoters to deposit a sum of Rs.250/- crores (Rupees

19 Two Hundred Fifty Crores) in the said escrow account, and money shall be deposited on or before 15 th June, 2018. 6. A proposal has also been submitted on behalf of the promoters of the aforesaid projects to sell some of un-encumbered property, details of which have been given at page 28 of the affidavit dated 16.5.2018. Out of the aforesaid proposal, we find that the properties mentioned at serial numbers 11 and 15 are of high value. The unlaunched part of M/s. Amrapali Leisure Valley Pvt. Ltd., land of project is in Greater NOIDA, is held on the basis of the lease hold interest from the Greater NOIDA Industrial Authority, the realizable value shown to be is Rs.917.29 crores (Rupees Nine Hundred Seventeen Crores Twenty Nine Lakhs). There is no bank loan but however, there appears to be some dues to the Greater NOIDA Authority on this particular property. The distress sale value is shown at Rs.491 crores (Rupees Four Hundred Ninety One Crores). The property mentioned at serial number 15 is a part of unlaunched property of Amrapali Centurion Park (Commercial) held on lease hold basis from the Greater NOIDA Industrial Authority and its distress value is Rs.246 crores (Rupees Two Hundred

20 Forty Six Crores). 7. There are some other commercial properties, which are in the form of hotels and other commercial properties comprising of malls, etc. and those can also be sold for completion of projects. As and when a concrete proposal is submitted before us for sale, the same shall be considered and appropriate orders would be passed in this regard. However, the amount of Rs.250 crores (Rupees Two Hundred Fifty Crores) has to be deposited by 15 th of June, 2018 without fail, in the escrow account to be opened with the UCO Bank of this Court. 8. There are certain outstanding dues of the buyers. It would be open to the buyers to deposit the said amount in the said escrow account. However, as soon as the projects are completed, we propose to give them reasonable time to deposit the outstanding dues. As soon as the promoter and co-developer are in a position to hand over the possession, the buyers shall have to deposit the outstanding amount in the escrow account to be opened in the UCO Bank, within three months time from the date of issuance of offer of possession.

21 9. We also propose to form a Committee to submit periodical reports of progress of the construction, to this Court, consisting of the following members : i. Architect of developer; ii. Structural Engineer of developer; iii. Chartered Accountant appointed by developer; as well as - iv. Architect of buyers v. Structural Engineer of buyers vi. Chartered Accountant appointed by the buyers and apart from the above members, we appoint Mr. M.L. Lahoty, learned Advocate, as a member of the said Committee, so as to coordinate the effective functioning and to submit appropriate periodical report in this Court. We appoint one nominee each of Greater NOIDA and NOIDA Authority, to be the member of said Committee. 10. There are certain unsold units in the various projects that have to be firstly adjusted by making swapping as agreed to, after that the remaining available units may also be permitted to be sold. In this regard, a proposal would be submitted as and when swapping process is completed and the details of

22 property to be sold and amount of offer by the prospective buyers, be indicated by this Court. The proposal will be submitted for consideration so that appropriate orders may be passed by this Court. Let the Committee constituted by us also to supervise the swapping part. 11. Eight weeks’ time is granted to the buyers for the purpose of applying for swapping and decision shall be taken within 15 days from the date of application for the purpose of swapping is filed before the promoters. In case there is any difficulty in swapping, the Committee is authorized to take care of the grievances and to guide the promoters as well as the buyers. 12. As there are certain dues of NOIDA and Greater NOIDA Authorities and that of the secured creditors and operational/unsecured creditors, let the proposal be submitted by the promoters in this regard, on or before 07.07.2018. We also place on record that approximately a sum of Rs.4,300-4,900/- crores will be required for completion of the various projects as pointed out by promoters. 13. There are certain ‘C’ category projects. With

23 respect to those projects also, as they are not taken care of during swapping or there may be certain buyers not willing for swapping or certain amount may be required to be refunded to the buyers, who are not intending to purchase now and not opting for swapping or/and is not feasible, to take up those projects. The promoter shall also file its proposal with respect to such buyers who want their money to be refunded. Let that proposal be also filed after swapping is done indicating therein as to how many persons require to refund the money. The buyers in ‘C’ category projects only who are intending to obtain refund, may also submit their proposal to the concerned promoter in the meantime, within one month from today. 14. The promoters with respect to Silicon Valley have applied for connection for electricity, sewerage and water, as per order passed by this Court on 10.5.2018. The aforesaid order be carried out punctually. The promoters of the Silicon Valley has undertaken to make the payment of dues onwards. 15. The joint statement that has been filed has been signed in the Court by the learned counsel for the promoters as well as by learned counsel for the

24 authorities and the flat buyers, is placed on record and made part of this order as “Annexure-A”. 16. The aforesaid Committee constituted by us is also requested to evaluate the work undertaken by M/s. Sahi Developers Pvt. Ltd. so far and submit a report in the 1 st week of July, 2018. 17. Let nominations be made by the developers, flat buyers and authorities within seven days from today, under intimation to this Court. 18. The matter has been heard in part and requires further hearing. List on 18.7.2018 at 2.00 p.m. 19. It is agreed to, that with respect to essential amenities, the order passed by this Court on 10.5.2018 shall also apply to Silicon City Phase I project and in case inhabitants are there in some towers, the same shall apply to Silicon City Phase-II project also. (Sarita Purohit) (Jagdish Chander) Court master Branch Officer *Annexure-A is placed with R/P.

1 ITEM NO.1+ 9 COURT NO.9 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (and IA No.6608/2018-CLARIFICATION/DIRECTION and IA No.6855/2018-IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY[AT 2.00 P.M.] WITH W.P.(C) No. 1018/2017 (X) (FOR ADMISSION and IA No.124191/2017-INTERVENTION APPLICATION and IA No.124195/2017-CLARIFICATION/DIRECTION and IA No.125372/2017- impleading party and IA No.126340/2017-impleading party and IA No.7355/2018-CLARIFICATION/DIRECTION and IA No.19415/2018- impleading party) W.P.(C) No. 971/2017 (X) (FOR ADMISSION and IA No.102714/2017-CLARIFICATION/DIRECTION) W.P.(C) No. 947/2017 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100453/2017 and IA No.6312/2018-CLARIFICATION/DIRECTION) W.P.(C) No. 1041/2017 (X) (FOR ADMISSION and IA No.109963/2017- and IA No.25742/2018- CLARIFICATION/DIRECTION) W.P.(C) No. 1144/2017 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017) W.P.(C) No. 1116/2017 (X) (FOR ADMISSION and IA No.6467/2018-impleading party and IA No.16303/2018-impleading party and IA No.25807/2018-impleading party) W.P.(C) No. 1156/2017 (X) (and IA No.7144/2018-impleading party and IA No.26102/2018- impleading party and IA No.26108/2018-impleading party) W.P.(C) No. 1206/2017 (X) (FOR ADMISSION and IA No.135678/2017-APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 1242/2017 (X) (FOR ADMISSION and IA No.25205/2018-impleading party)

2 W.P.(C) No. 21/2018 (X) (FOR ADMISSION) W.P.(C) No. 74/2018 (X) W.P.(C) No. 91/2018 (X) (IA No.26117/2018-INTERVENTION/IMPLEADMENT and IA No.26540/2018- INTERVENTION/IMPLEADMENT) W.P.(C) No. 57/2018 (X) (FOR ADMISSION) W.P.(C) No. 56/2018 (X) (FOR ADMISSION and IA No.12210/2018-EXEMPTION FROM FILING O.T. and IA No.26128/2018-impleading party) W.P.(C) No. 58/2018 (X) (FOR ADMISSION and IA No.12323/2018-EXEMPTION FROM FILING O.T.and IA No.26123/2018-impleading party) W.P.(C) No. 52/2018 (X) (FOR ADMISSION and IA No.11332/2018-EXEMPTION FROM FILING O.T. W.P.(C) No. 131/2018 (X) (IA No.25109/2018-APPLICATION FOR STAY/DIRECTIONS) W.P.(C) No. 134/2018 (X) (IA No.27092/2018-PERMISSION TO FILE ADDITIONAL DOCUMENTS) W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 164/2018 (X) W.P. (C) No. 942/2017 with W.P.(C ) No. 246/2018 W.P.(C ) No. 226/2018 W.P. (C ) No.298/2018 W.P. (C ) No,306/2018 W.P. (C ) No.8/2018 W.P. (C ) No.199/2018 W.P. (C ) No.245/2018 W.P. (C ) No.267/2018 W.P. (C ) No.288/2018 W.P. (C ) No.281/2018 W.P. (C ) No.378/2018 W.P. (C ) No.353/2018 W.P. (C ) No.460/2018

3 Date : 16-05-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT For Petitioner(s) Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Ms. Ishita Bist, Adv. Mr. Janmesh Kumar,Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, Adv. Mr. Abhinav Jain, Adv. Mr. Himanshu Shekhar, AOR Mr. Jamnesh Kumar, Adv. Mr. Himanshu Shekhar, AOR Mr. Ajit Kumar Sinha, Sr.Adv. Mr. Ashwarya Sinha, AOR Mr. Shwetabh Sinha, Adv. Ms. Alankrita Sinha, Adv. Ms. Nitya Ramakrishnan, Adv. Ms. Priyanka Rao, Adv. Mr. Shadan Farasat, AOR Ms. Rudrakshi Deo, Adv. Mr. Suhail R. Bhat, Adv. Mr. D.K. Garg, Adv. Mr. Abhishek Garg, Adv. Mr. Dhananjay Garg, Adv. Mr. Deepak Mishra, Adv. Mr. Rahul Agarwal, Adv. Mr. R.P. Bansal, Adv. Mr. Randhir K. Sinha, Adv. Mr. Dinesh Kumar Garg, Adv. Mr. Dhananjay Garg, Adv. Mr. Abhishek Garg, Adv. Mr. Deepak Mishra, Adv. Mr. R.P. Bansal, Adv. Mr. Rahul Kumar Agarwal, Adv. Ms. Chandan Ramamurthi, AOR

4 Mr. R. Sathish, AOR Mr. Mohan Das K.K.,Adv. Mr. Rajesh Kumar, Adv. Mr. Sayaree Basu Mallik, AOR Mr. Vivek Narayan Sharma, AOR Mr. Sidharth Mahajan, Adv. Mr. Shubham Awasthi, Adv. Mr. Akash Sharma, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Ajay Singh, Adv. Mr. H. Gautam, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR Mr. Kamlesh Kumar, Adv. Mr. Rajeev Lochan, Adv. Mr. Shovan Mishra, AOR Mr. Sanjeev Sen, Sr. Adv. Mr. Raj Kamal, AOR Mr. BNS Marok, Adv. Mr. Maheen Pradhan, Adv. Mr. Bhaskar Aditya, Adv. Mr. Siddhant Sharma, Adv. Mr. Gopal Jha, AOR Mr. Kumar Meherar, Adv. Ms. Anjana Prakash, Sr.Adv. Mr. Sukant Vikram, Adv. Ms. Mahalakshmi Pavni, Sr. Adv. Mr. M.S. Vishnu Sankar, Adv. Ms. Athira G. Nair, Adv. Ms. Usha V. Nandini, Adv. Mr. Sriram P., Adv. Mr. Tomy Chacko, Adv. Mr. Manish Saran, Adv. Mr. Satya Prakash Sharan, Adv. Mr. Akash Nagar, Adv. Mr. Siddhartha Jha, Adv. Mr. Jaibir Singh Nagar, Adv.

5 Mr. Sinha Shrey, Adv. Mr. Sumit Sinha, Adv. Mr. V.N. Sinha, Sr. Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Mr. Binay Kr. Das, Adv. Mr. Vijay Kumar, Adv. Mr. Thomas Oommen, Adv. Mr. Aniruddha P. Mayee, Adv. Mr. Ranjay, Adv. Mr. Usman Ghanikhan, Adv. Mr. Pallavi Pratap, Adv. Mr. Pawanshree Agrawal, Adv.(A.C.) Mr. Abdul Azam Kalebudde, Adv. Ms. Teharabi Kalebudde, Adv. Ms. Suman Tripathy, Adv. Mr. R.P. Goyal, Adv. Mr. G.C. Tyagi, Adv. Mr. kailash Pd. Pandey, Adv. Mr. Pramod Kumar Jain, Sr. Adv. Mr. Nitin Jain, Adv. Mr. Aneesh Mittal, Adv. Mr. Shreya Sharma, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, Adv. Mr. Abhimanyu Bhandari, Adv. Ms. Nittasha Garg, Adv. Mr. Naveen Kumar, Adv. Dr. Shashwat Bajpai, Adv. Mr. Sharad Agarwal, Adv. Mr. Rohit Amit S., Adv. Mr. Ashok Kumar Singh, Adv. Mr. Shantwanu Singh, Adv. Mr. Chirojit Mukherjee, Adv. Mr. Sarvagaua, Adv. Mr. Surinder D. Sharma, Adv. Mr. Meghsham S. B., Adv. Mr. Murari Sharma, Adv. Mr. Sanket Sharma, Adv.

6 Mr. S.S. Ray, Adv. Mr. Vaibhav Gulia, Adv. Ms. Praveena Gauram, Adv. Ms. Ashwarya Bhati, AAG Mr. Pradeep Misra, Adv. Mr. Abhinav Shrivastava, Adv. Mr. Rahul Gupta, Adv. Mr. R.P. Singh, Adv. Mr. Jasmine D., Adv. Mr. Pallav Mongia, Adv. Mr. Jayant Mehta, Adv. Mr. Sukant Vikram, Adv. Mr. Abhinav Ankit, Adv. Mr. D.N. Tripathi, Adv. Mr. Rohit Pandey, Adv. Mr. Anshuman Dwivedi, Adv. Mr. Anushruti Tripathi, Adv. Mr. Prabhu Singh, Adv. Mr. Amit Pandey, Adv. Mr. Balraj Diwan, Adv. For applicant Mr. Jairaj Mudgal, Adv. Mr. Riddhi Bose, Adv. Mr. Raj Kishore Choudhary, Adv. Mr. Prashant Singh, Adv. Ms. Amita Singh, Adv. Mr. Atin Mehta, Adv. Mr. Deepak Mishra, Adv. Mr. Atishi Dipankar, Adv. Mr. Sahil Sethi, Adv. Mr. Shivam Sharma, Adv. Ms. Astha Sharma, Adv. Ms. Prerna Mehta, Adv. Mr. Rohit Singh, Adv. Ms. Praveena Gautam, Adv. Mr. Jitesh P. Gupta, Adv. Mr. Pawan Shukla, Adv. Mr. Raja Ram, Adv. Mr. Sahil Sethi, Adv.

7 Mr. Shivam Sharma, Adv. Ms. Aastha, Adv. Mr. S.B. Upadhyay, Adv. Mr. Param Kumar Mishra, Adv. Mr. Krishnan Mishra, Adv. Mr. Shashank Singh, Adv. Mr. Nishant, Adv. Ms. Shobha, Adv, Mr. Saurav Roy, Adv. Mr. Rakesh Khanna, Sr. Adv. Ms. Drishti Rathore, Adv. Dr. Rashmi Khanna, Adv. Mr. Mohit Nagar, Adv. Ms. Aarohi Holoni, Adv. Mr. Kumar Mihir, Adv. Mr. S.B. Upadhyay, Sr. Adv. Mr. Param Mishra, Adv. Mr. Krishnan Kumar, Adv. Mr. Nishant Kumar, Adv. Ms. Anisha Upadhyay, Adv. For Respondent(s) Mr. Gaurav Bhatia, AOR Mr. Utkarsh Jaiswal, Adv. Mr. Abhishek Singh, Adv. Mr. Ravindra Kumar, AOR Mr. Achyut Saxena, Adv. Mr. Ajay Kumar Jain, Adv. Mr. Rabin Majumder, AOR Ms. Srishti Kapoor, Adv. Ms. Ashwarya Sinha, Adv. Ms. Saloni T. J., Adv. Ms. Pratishtha Dobhal, Adv. Mr. Ranjit Kumar, Sr. Adv. Mr. Alok K. Agarwal, Adv. Ms. Rati Tandon, Adv. Mr. Apoorv Rastogi, Adv. Mr. Harshal, Adv. Mr. Gaurav Goel, Adv. Ms. Vandana Sehgal, Adv. Mr. Rohan Thawani, Adv.

8 Mr. Hardeep Singh Anand, Adv. Mr. Aanad Daga, Adv. Ms. Gunjan Ahuja, Adv. Mr. Manoj Singh, Adv. Mr. Anurag Kishore, Adv. Mr. Anurag Sharma, Adv. Mr. Gyan Mittal, Adv. Intervenor Mr. Akhilesh Kumar Pandey, AOR Mr. Brahma Kumar Pathak, Adv. Mr. Maninder Singh, ASG Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattaacharyya, Adv. Mr. Manpreet Lamba, Adv. Mr. Sumit Attari, Adv. For M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ashwarya Sinha, AOR Mr. P. Dobhal, Adv. Ms. Saloni Tangri Jawa, Adv. Mr. Subramonium Prasad , Sr. Adv. Mr. Kunal Mimani, Adv. Mr. Kumar Kislay, Adv. Mr. Dheeraj Nair, Adv. Mr. P.B .A. Srinivasan, Adv. Mr. Amand Gupta, Adv. Ms. Vidhi Gupta, Adv. Mr. Luv Menon, Adv. Mr. K. Paarivendhan, Adv. Mr. Rohit Bansal, Adv. Mr. Ashish Mishra, Adv. Ms. Priyanka Das, Adv. Ms. S. Sharma, Adv. Ms. Divyakant Lahoti, Adv. Ms. Parikshit Ahuja, Adv. Ms. Amrita Grover, Adv. Mr. Manoj, Adv. Mr. T. Mahipal, Adv. Mr. Aditya Sharma, Adv. Mr. S.K. Dubey, Adv.

9 Impleading party Mr. Vishnu Sharma, AOR Ms. Anupama Sharma, Adv. Ms. Sonali Negi. Adv. Mr. Mohit Rai, Adv. Mr. Amit Sibal, Sr. Adv. Mr. Manmeet Singh, Adv. Mr. S.S. Ray, Adv. Ms. Rakhi Ray, AOR Mr. Anshul Tyagi, Adv. Mr. Prithvi Sidhu, Adv. Ms. Saloni Sharma, Adv. Mr. Anuragh Robin Frey, Adv. Ms. Geetanjali Shani, Adv. Mr. Sahil Tagotra, Adv. Ms. Rekha Chatterjee, Adv. Ms. Subhro Mukjherjee, Adv. Ms. Anjali A., Adv. Mr. Vikramjeet Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. S.S. Shamsherry, Adv. Mr. Mukul Singh, Adv. Mr. Shubhendu Anand, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Anil Katiyar, Adv. Mr. Ranjit Kumar, Sr.Adv. Mr. Gaurav Bhatia, AOR Mr. Utkarsh Jaiswal, Adv. Mr. Abhishek Singh, Adv. Mr. Anuroop Chakravarti, Adv. Mrs. Anil Katiyar, AOR Mr. Subodh K. Pathak, Adv. Ms. Prinita Shekhar, Av. Mr. Pawan K. Sharma, Adv. Mr. Shashi Ranjan, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Anoop Prakash Awasthi, Adv. Mr. Sukant Vikram,Adv. Mr. Anshumaan Sahni, Adv. Mr. Sumant Batra, Adv. Ms. Honey Satpal, Adv. Mr. Rajesh Kumar Gupta, Adv. Mr. Ranjit Kumar, Sr.Adv.

10 Mr. Alok K. Agarwal, Adv. Mr.Dhruv Gandhi, Adv, Ms. Rati Tandan, Adv. Mr. Gaurav Goal, Adv. Mr. Alok Kumar, Adv. Mr. Somya Yadav, Adv. Mr. Amit Agnihotri, Adv. Mr. Siddhant Tripathi,Adv. Ms. Aakriti Sharma, Adv. Mr. Avi Pandey, Adv. Mr. Ramesh Thakur, Adv. Mr. Balaji Srinivasan, Adv. Mr. Kumar Mihir, Adv. Ms. Aarohi, Adv. Mr. Badri Prasad Singh, Adv. Mr. Abhishek singh, Adv. Mr. Gaurav Tyagi, Adv. Mr. Neha Chaudhary, Adv. Mr. Purnima Jauhari, Adv. Ms. Seema P., Adv. Mr. Prakash K., Adv. Mr. Priyadarshi Gopal, Adv. Ms. Rashmi Singh, Adv. Dr. Ashwani Bhardwaj, Adv. Mr. Amit Goel, Adv. Mr. Dhruv Mehta, Adv. Mr. Nitin Bajpai, Adv. Ms. Neha Tanwar, Adv. Mr. A.K. Tripathi, Adv. Md. Akaram, Adv. UPON hearing the counsel the Court made the following O R D E R Heard learned counsel for the parties. I.A.No. 73031/2018 in WP(C)No.1018/2017, I.A.No. 73360/2018 in WP(C)No.1018/2017, I.A.No. 73311/2018 in

11 WP(C)No.91/2018, I.A.Nos. 72685-86/2018 in WP(C)No.288/2018, I.A.Nos. 73759/2018 in WP(C)No.288/2018 -Applications for impleadment are allowed to the extent of intervention only. Let affidavits be filed during the course of the day. List tomorrow i.e. on 17.05.2018. (NEELAM GULATI) (JAGDISH CHANDER) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.10 COURT NO.9 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (and IA No.6608/2018-CLARIFICATION/DIRECTION and IA No.6855/2018-IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY[AT 2.00 P.M.] WITH W.P.(C) No. 1018/2017 (X) (FOR ADMISSION and IA No.124191/2017-INTERVENTION APPLICATION and IA No.124195/2017-CLARIFICATION/DIRECTION and IA No.125372/2017- impleading party and IA No.126340/2017-impleading party and IA No.7355/2018-CLARIFICATION/DIRECTION and IA No.19415/2018- impleading party) W.P.(C) No. 971/2017 (X) (FOR ADMISSION and IA No.102714/2017-CLARIFICATION/DIRECTION) W.P.(C) No. 947/2017 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100453/2017 and IA No.6312/2018-CLARIFICATION/DIRECTION) W.P.(C) No. 1041/2017 (X) (FOR ADMISSION and IA No.109963/2017- and IA No.25742/2018- CLARIFICATION/DIRECTION) W.P.(C) No. 1144/2017 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017) W.P.(C) No. 1116/2017 (X) (FOR ADMISSION and IA No.6467/2018-impleading party and IA No.16303/2018-impleading party and IA No.25807/2018-impleading party) W.P.(C) No. 1156/2017 (X) (and IA No.7144/2018-impleading party and IA No.26102/2018- impleading party and IA No.26108/2018-impleading party) W.P.(C) No. 1206/2017 (X) (FOR ADMISSION and IA No.135678/2017-APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 1242/2017 (X) (FOR ADMISSION and IA No.25205/2018-impleading party)

3 Date : 10-05-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT For Petitioner(s) Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Ms. Ishit Bist, Adv. Mr. Janmesh Kumar,Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, Adv. Mr. Abhinav Jain, Adv. Mr. Himanshu Shekhar, AOR Mr. Jamnesh Kumar, Adv. Mr. Himanshu Shekhar, AOR Mr. Ajit Kumar Sinha, Sr.Adv. Mr. Ashwarya Sinha, AOR Mr. Shwetabh Sinha, Adv. Ms. Alankrita Sinha, Adv. Ms. Nitya Ramakrishnan, Adv. Ms. Priyanka Rao, Adv. Mr. Shadan Farasat, AOR Ms. Rudrakshi Deo, Adv. Mr. D.K. Garg, Adv. Mr. Abhishek Garg, Adv. Mr. Dhananjay Garg, Adv. Mr. Deepak Mishra, Adv. Mr. Rahul Agarwal, Adv. Mr. R.P. Bansal, Adv. Mr. Randhir K. Sinha, Adv. Mr. Dinesh Kumar Garg, Adv. Mr. Dhananjay Garg, Adv. Mr. Abhishek Garg, Adv. Mr. Deepak Mishra, Adv. Mr. R.P. Bansal, Adv. Mr. Rahul Kumar Agarwal, Adv. Ms. Chandan Ramamurthi, AOR Mr. R. Sathish, AOR Mr. Mohan Das K.K.,Adv. Mr. Rajesh Kumar, Adv. Ms. S. Geetha, Adv.

4 Ms. Smitha Rani, Adv. Mr. Sayaree Basu Mallik, AOR Mr. Vivek Narayan Sharma, AOR Mr. Sidharth Mahajan, Adv. Mr. Shubham Awasthi, Adv. Mr. Akash Sharma, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Ajay Singh, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR Mr. Kamlesh Kumar, Adv. Mr. Rajeev Lochan, Adv. Mr. Shovan Mishra, AOR Mr. Sanjeev Sen, Adv. Mr. Raj Kamal, AOR Mr. BNS Marok, Adv. Mr. Maheen Pradhan, Adv. Mr. Bhaskar Aditya, Adv. Mr. Gopal Jha, AOR Mr. Kumar Meherar, Adv. Ms. Anjana Prakash, Sr.Adv. Mr. Sukant Vikram, Adv. Ms. Mahalakshmi Pavni, Sr. Adv. Mr. M.S. Vishnu Sankar, Adv. Ms. Athira G. Nair, Adv. Ms. Usha V. Nandini, Adv. Mr. Manish Saran, Adv. Mr. Mukesh Kumar, Adv. Ms. Divya Roy, Adv. Mr. Akash Nagar, Adv. Mr. Siddhartha Jha, Adv. Mr. Jasbir Singh Nagar, Adv. Mr. Sinha Shrey, Adv. Mr. Sumit Sinha, Adv. Mr. V.N. Sinha, Sr. Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Mr. Binay Kr. Das, Adv.

5 Mr. Vijay Kumar, Adv. Mr. Thomas Oommen, Adv. Mr. Aniruddha P. Mayee, Adv. Mr. Ranjay, Adv. Mr. Pallavi Pratap, Adv. Mr. Pawanshree Agrawal, Adv.(A.C.) Mr. Abdul Azam Kalebudde, Adv. Ms. Teharabi Kalebudde, Adv. Ms. Suman Tripathy, Adv. Mr. R.P. Goyal, Adv. Mr. G.C. Tyagi, Adv. Mr. kailash Pd. Pandey, Adv. Mr. Pramod Kumar Jain, Sr. Adv. Mr. Nitin Jain, Adv. Mr. Aneesh Mittal, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, Adv. Mr. Abhimanyu Bhandari, Adv. Mr. Cheitanya Madan, Adv. Mr. Naveen Kumar, Adv. Dr. Shashwat Bajpai, Adv. Mr. Sharad Agarwal, Adv. Mr. Rohit Amit S., Adv. Mr. Ashok Kumar Singh, Adv. Mr. Shantwanu Singh, Adv. Mr. Chirojit Mukherjee, Adv. Mr. Sarvagaua, Adv. Mr. Surinder D. Sharma, Adv. Mr. Meghsham S. B., Adv. Mr. Murari Sharma, Adv. Mr. Sanket Sharma, Adv. Mr. S.S. Ray, Adv. Mr. Vaibhav Gulia, Adv. Ms. Praveena Gauram, Adv. Ms. Ashwarya Bhati, AAG Mr. Pradeep Misra, Adv.

6 Mr. Abhinav Shrivastava, Adv. Mr. Rahul Gupta, Adv. For applicant Mr. Jairaj Mudgal, Adv. Mr. Riddhi Bose, Adv. Mr. Raj Kishore Choudhary, Adv. Mr. Prashant Singh, Adv. Ms. Amita Singh, Adv. Mr. Atin Mehta, Adv. Mr. Ankit Tyagi, Adv. Mr. Atishi Dipankar, Adv. Mr. Sahil Sethi, Adv. Mr. Shivam Sharma, Adv. Ms. Astha Sharma, Adv. Ms. Prerna Mehta, Adv. Mr. Rohit Singh, Adv. Ms. Praveena Gautam, Adv. Mr. Jitesh P. Gupta, Adv. Mr. Pawan Shukla, Adv. Mr. Raja Ram, Adv. Mr. Sahil Sethi, Adv. Mr. Shivam Sharma, Adv. Ms. Aastha, Adv. Mr. S.B. Upadhyay, Adv. Mr. Param Kumar Mishra, Adv. Mr. Krishnan Kumar, Adv. Ms. Shobha, Adv, Mr. Saurav Roy, Adv. Mr. Rakesh Khanna, Sr. Adv. Ms. Aarohi Holoni, Adv. Mr. Kumar Mihir, Adv. Ms. Drishti Rathore, Adv. Mr. S.B. Upadhyay, Sr. Adv. Mr. Param Mishra, Adv. Mr. Krishnan Kumar, Adv. Mr. Nishant Kumar, Adv. Ms. Anisha Upadhyay, Adv. For Respondent(s) Mr. Gaurav Bhatia, AOR Mr. Utkarsh Jaiswal, Adv. Mr. Abhishek Singh, Adv.

7 Mr. Ravindra Kumar, AOR Mr. Achyut Saxena, Adv. Mr. Ajay Kumar Jain, Adv. Mr. Rabin Majumder, AOR Ms. Srishti Kapoor, Adv. Ms. Ashwarya Sinha, Adv. Ms. Saloni T. J., Adv. Ms. Pratishtha Dobhal, Adv. Mr. Ranjit Kumar, Sr. Adv. Mr. Alok K. Agarwal, Adv. Ms. Rati Tandon, Adv. Mr. Apoorv Rastogi, Adv. Mr. Manoj Kumar, Mr. Gaurav Goel, Adv. Ms. Vandana Sehgal, Adv. Mr. Rohan Thawani, Adv. Mr. Hardeep Singh Anand, Adv. Mr. Aanad Daga, Adv. Ms. Gunjan Ahuja, Adv. Mr. Manoj Singh, Adv. Intervenor Mr. Akhilesh Kumar Pandey, AOR Mr. Brahma Kumar Pathak, Adv. Mr. Maninder Singh, ASG Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattaacharyya, Adv. Mr. Manpreet Lamba, Adv. For M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ashwarya Sinha, AOR Mr. P. Dobhal, Adv. Ms. Saloni Tangri Jawa, Adv. Mr. Subramonium Prasad , Sr. Adv. Mr. Kunal Mimani, Adv. Mr. Kumar Kislay, Adv. Mr. Dheeraj Nair, Adv. Mr. P.B .A. Srinivasan, Adv. Mr. Amand Gupta, Adv. Ms. Vidhi Gupta, Adv. Mr. K. Paarivendhan, Adv. Mr. Rohit Bansal, Adv. Mr. Ashish Mishra, Adv.

8 Ms. Priyanka Das, Adv. Ms. S. Sharma, Adv. Ms. Divyakant Lahoti, Adv. Ms. Parikshit Ahuja, Adv. Ms. Amrita Grover, Adv. Mr. Manoj, Adv. Mr. T. Mahipal, Adv. Impleading party Mr. Vishnu Sharma, AOR Ms. Anupama Sharma, Adv. Ms. Sonali Negi. Adv. Mr. Mohit Rai, Adv. Mr. Amit Sibal, Sr. Adv. Mr. Manmeet Singh, Adv. Mr. S.S. Ray, Adv. Ms. Rakhi Ray, AOR Mr. Anshul Tyagi, Adv. Mr. Prithvi Sidhu, Adv. Ms. Saloni Sharma, Adv. Mr. Anuragh Robin Frey, Adv. Ms. Geetanjali Shani, Adv. Mr. Sahil Tagotra, Adv. Ms. Rekha Chatterjee, Adv. Ms. Subhro Mukjherjee, Adv. Ms. Anjali A., Adv. Mr. Vikramjeet Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. S.S. Shamsherry, Adv. Mr. Mukul Singh, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Anil Katiyar, Adv. Mr. Ranjit Kumar, Sr.Adv. Mr. Gaurav Bhatia, AOR Mr. Utkarsh Jaiswal, Adv. Mr. Abhishek Singh, Adv. Mr. Anuroop Chakravarti, Adv. Mrs. Anil Katiyar, AOR Mr. Subodh K. Pathak, Adv. Ms. Prinita Shekhar, Av. Mr. Pawan K. Sharma, Adv. Mr. Shashi Ranjan, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Anoop Prakash Awasthi, Adv.

9 Mr. Sukant Vikram,Adv. Mr. Anshumaan Sahni, Adv. Mr. Sumant Batra, Adv. Ms. Honey Satpal, Adv. Mr. Rajesh Kumar Gupta, Adv. Mr. Ranjit Kumar, Sr.Adv. Mr. Alok K. Agarwal, Adv. Mr.Dhruv Gandhi, Adv, Ms. Rati Tandan, Adv. Mr. Gaurav Goal, Adv. Mr. Alok Kumar, Adv. Mr. Somya Yadav, Adv. Mr. Amit Agnihotri, Adv. Mr. Siddhant Tripathi,Adv. Ms. Aakriti Sharma, Adv. Mr. Avi Pandey, Adv. Mr. Ramesh Thakur, Adv. Mr. Balaji Srinivasan, Adv. Mr. Kumar Mihir, Adv. Ms. Aarohi, Adv. Mr. Badri Prasad Singh, Adv. Mr. Abhishek singh, Adv. Mr. Gaurav Tyagi, Adv. Mr. Neha Chaudhary, Adv. Mr. Purnima Jauhari, Adv. Ms. Seema P., Adv. Mr. Prakash K., Adv. Mr. Priyadarshi Gopal, Adv. Ms. Rashmi Singh, Adv. Mr. Amit Kumar Singh, Adv. Dr. Ashwani Bhardwaj, Adv. Mr. Amit Goel, Adv. Mr. Nitin Bajpai, Adv. Ms. Neha Tanwar, Adv. Mr. A.K. Tripathi, Adv. Md. Akaram, Adv.

10 UPON hearing the counsel the Court made the following O R D E R Heard learned counsel for the parties. I.A.No. 66000/2018 in WP(C)No.940/2017, I.A.No. 68025/2018 in W.P. (C)No.182/2018, I.A.No.68175/2018 in WP(C)No. 134/2018,I.A.No. 64608/2018 in WP(C)No. 246/2018 I.A.No.68150/2018 in WP(C)No.52/2018 I.A.No.69072/2018 in WP(C)No.164/2018 I.A.No. 64172/2018 in WP(C)No.91/2018, I.A.No. 64368/2018 in WP(C)No. 1144/2017, I.A.No.64161/2018 in WP(C)No. 52/2018 -Applications for impleadment are allowed to the extent of intervention only. Charts have been placed by the promoters we well as by the NOIDA Authority with respect to the lifts which are operational and which are under process and the lifts which are yet to be installed. We have perused the charts given by the Amarpali Sapphare Developers Pvt. Ltd. in respect of Tower Nos. A to L which indicates that six lifts are yet to be installed; however, there are more towers in the same project i.e. Tower Nos. M to Z , Noida Authority was unable to inspect the said Towers. Let the Noida Authority to make inspection of the aforesaid Towers M to Z and submit a report in this regard on or before 15.05.2018. In Tower Nos. C,E,G,H,K and L of M/s. Amarpali Sapphare Developers Pvt. Ltd., there is provision of three lifts in each Tower. Out of three one lift is yet to be installed and only two lifts are operational in the aforesaid Towers. The aforesaid figures are not disputed.

11 It is stated by the promoters that they have already furnished an undertaking that within twelve months these lifts would be installed. With respect to Towers M to Z of M/s. Amarpali Sapphare Developers Pvt. Ltd. it is stated that work is under progress for them and balance lifts are to be installed within 12 months and the operational lifts are stated to be two. Noida Authority to make verification in this regard and submit its report on or before 15.5.2018. With respect to M/s. Amrapalli Platinum Pvt. Ltd. the Noida Authority has submitted the report with respect to ten towers i.e. Tower A to J and Club. There is provision of three lifts in each Tower. As per the report of the Noida Authority in Tower A one is under maintenance and two are functioning. In Tower C out of three lifts, two are functioning one is not functioning. In Tower D, out of three, two are functioning and one is to be installed. In Tower E, two are functioning and one is not installed. In Tower F , two are functioning and one is defective. And in Club, out of three lifts, two are functioning one is not installed. In Tower A,C & F, since there are defects in the lifts and maintenance is going on, let the three sanctioned lifts be made operational in each aforesaid Towers A,C & F within a period of one month from today as assured by Mr. Gaurav Bhatia,learned counsel appearing on behalf of the Promotors. There are some low rise buildings in Amarpali Platinum Pvt. Ltd.(G+2) and in that there is provision of total nine lifts in each building and only five lifts are installed and have not

12 made operational as buildings are not yet occupied by the inhabitants and work is going on and in remaining low rise buildings, lifts are to be installed. With respect to M/s. Amrapalli Zodiac Developers Pvt. Ltd. Noida Authority has given a chart of 22 Towers and there is provision of 51 lifts; out of that 36 lifts are reported to be functional and 15 lifts are to be installed. And additional one lift is under maintenance. The additional lift which is under maintenance in Tower L is undertaken to be made functional within one month from today and two have already been installed. It is undertaking to make it functional within one month. With respect to Towers B,Q & R, it is stated by the promotors that both the lifts of Tower B and one lift of Tower Q and one lift of Tower R are available at site. Installation work is going to be completed within two months from today as the work is in progress. Hence, it is directed that let the aforesaid lifts are installed as assured within two months from today in the aforesaid Towers B,Q & R. It is also stated on behalf of promotors that in Tower C, O and P, some lifts are working as mentioned in the chart submitted by the promotors and installation of remaining lifts are in progress which they are going to complete within two months. Remaining lifts are going to be installed as early as possible. With respect to M/s. Amarpali Princley Estate Pvt.Ltd , Noida Authority has submitted the report with respect to Towers A to S. According to Noida Authority there is provision of three lifts in each Tower and two are functioning in each Rower and one

13 is not yet installed. However, with respect to Towers L, R and S, it is stated by promotors that number of lifts to be installed as per plan as two in each tower and there is conflict in the report of Noida Authority. There is provision of two lifts only. With respect to Tower L,R & S the stand of the builder is that there is provision of two lifts in each Tower, out of two, one is operational and one is to be installed. Certain more towers of M/s. Amarpali Princley Estate Pvt.Ltd are to be inspected by the Noida Authroity on or before 15.05.2018 and report would be submitted. Let the Noida Authority to verify as to the provision for how many lifts have been made in Towers L,R & S and submit its report in this Court on the next date of hearing. Let Noida Authority also make a report with respect to the stage of construction of the aforesaid Towers and submit in this court on the next date of hearing. M/s. Amarpali Eden Park Pvt. Ltd. as per the report of the Noida Authority in Tower A to D there is provision of two lfits and both the lifts are functional. The fact is not disputed at bar and is placed on record. With respect to M/s. Amarpali Silicon Pvt. Ltd., we defer the order. Let other Towers be inspected by the Noida Authority and report be submitted. Inspection reports have been submitted with respect to the various projects annexed as Annexure -C/2 alongwith letter dated 8.5.2018 of Chief Firefighter Officer, Gautambudh Nagar, the same has been placed on record. There are various deficiencies

14 pointed out in each of the reports. On consideration of the deficiencies, we direct the promotors to remove these defects and to submit its proposal in this court on or before 15.05.2018. Let a tower wise comprehensive proposal with respect to each and every defect as pointed out be submitted by the promotors. With respect to power back up we request the officer of the concerned authority to inspect and submit the tower-wise report. With respect to Towers which are inhabited, obviously promotor is bound to apply for electricity, water as well as sewer connections/facilities. However promotors has prayed for time to submit a detailed affidavit in this regard on or before 15.05.2018. Let detailed proposal in this regard supported by an affidavit be placed on record and the proposal of the builder to apply and provide electricity, water as well as sewer connections/facilities. The promotors/builders can not make any transaction/alienation regarding the projects without express permission of the Court. As and when promotor/builder proposes to do so they shall submit the entire proposal in this court. It is made clear that our order be followed in pith and substance with respect to all projects. Greater Noida Authority also submits its affidavit. Office to accept the same waiving technical objection as to the number of case as is being filed. Promotor has submitted comprehensive plan of developers and financer; Let promotor also submit flow of the finances. The details of property which is unencumbered and if encumbered what

15 are the details of the encumbrances which of the property can be utilised for raising the finances. Let promotors also give its proposal which projects are not viable and they proposes to refund the amount to the buyers. In this regard also a detailed statement supported by affidavit be submitted in this court on or before the next date of hearing. Group of promotors for various projects as well as promotors and developers for Amarpalli Heart Beat City shall file a statement of the total price of the flats, total amount paid to the builder by the flat buyers, total amount spent by the builder on the construction so far made and how the remaining part of the money has been utilised. Its out flow should be stated and who are the beneficiaries of the transfers of the said amount and on what account the money has been transferred and utilised. Let statement be made with respect to all the projects by the aforesaid promotors/builders supported by an affidavit and requisite documents and if audit reports are available be also placed on record. It is also submitted that the Noida Authority is also undertaking to submit the report of the audit made by it so far. Let the affidavit of Managing Director or the person in management be placed on record with respect to all the projects and promotors/developers as to aforesaid aspects. It appears on certain documents that money has been transferred to other companies, the details of composition of the transferee company including the names of the Director and for what purpose money was transferred and how it is to be retrieved shall also be furnished by the next date of hearing. Let details in this regard be also

16 submitted. Noida Authority is directed to inspect the M/s. Amarpali Heart Beat City Project also. List on 16.05.2018. (NEELAM GULATI) (JAGDISH CHANDER) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.63+77+78 COURT NO.9 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (and IA No.6608/2018-CLARIFICATION/DIRECTION and IA No.6855/2018-IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY[AT 2.00 P.M.] WITH W.P.(C) No. 1018/2017 (X) (FOR ADMISSION and IA No.124191/2017-INTERVENTION APPLICATION and IA No.124195/2017-CLARIFICATION/DIRECTION and IA No.125372/2017- impleading party and IA No.126340/2017-impleading party and IA No.7355/2018-CLARIFICATION/DIRECTION and IA No.19415/2018- impleading party) W.P.(C) No. 971/2017 (X) (FOR ADMISSION and IA No.102714/2017-CLARIFICATION/DIRECTION) W.P.(C) No. 947/2017 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100453/2017 and IA No.6312/2018-CLARIFICATION/DIRECTION) W.P.(C) No. 1041/2017 (X) (FOR ADMISSION and IA No.109963/2017- and IA No.25742/2018- CLARIFICATION/DIRECTION) W.P.(C) No. 1144/2017 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017) W.P.(C) No. 1116/2017 (X) (FOR ADMISSION and IA No.6467/2018-impleading party and IA No.16303/2018-impleading party and IA No.25807/2018-impleading party) W.P.(C) No. 1156/2017 (X) (and IA No.7144/2018-impleading party and IA No.26102/2018- impleading party and IA No.26108/2018-impleading party) W.P.(C) No. 1206/2017 (X) (FOR ADMISSION and IA No.135678/2017-APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 1242/2017 (X) (FOR ADMISSION and IA No.25205/2018-impleading party)

2 W.P.(C) No. 21/2018 (X) (FOR ADMISSION) W.P.(C) No. 74/2018 (X) W.P.(C) No. 91/2018 (X) (IA No.26117/2018-INTERVENTION/IM PLEADMENT and IA No.26540/2018- INTERVENTION/IMPLEADMENT) W.P.(C) No. 57/2018 (X) (FOR ADMISSION) W.P.(C) No. 56/2018 (X) (FOR ADMISSION and IA No.12210/2018-EXEMPTION FROM FILING O.T. and IA No.26128/2018-impleading party) W.P.(C) No. 58/2018 (X) (FOR ADMISSION and IA No.12323/2018-EXEMPTION FROM FILING O.T.and IA No.26123/2018-impleading party) W.P.(C) No. 52/2018 (X) (FOR ADMISSION and IA No.11332/2018-EXEMPTION FROM FILING O.T. W.P.(C) No. 131/2018 (X) (IA No.25109/2018-APPLICATION FOR STAY/DIRECTIONS) W.P.(C) No. 134/2018 (X) (IA No.27092/2018-PERMISSION TO FILE ADDITIONAL DOCUMENTS) W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 164/2018 (X) W.P. (C) No. 942/2017 with W.P.(C ) No. 246/2018 W.P.(C ) No. 226/2018 W.P. (C ) No.298/2018 W.P. (C ) No,306/2018 W.P. (C ) No.8/2018 W.P. (C ) No.199/2018 W.P. (C ) No.245/2018 W.P. (C ) No.267/2018 W.P. (C ) No.288/2018 W.P. (C ) No.281/2018 W.P. (C ) No.378/2018 W.P. (C ) No.353/2018

3 Date : 09-05-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT For Petitioner(s) Mr. M.L. Lahoty, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, Adv. Mr. Abhinav Jain, Adv. Mr. Himanshu Shekhar, AOR Mr. Jamnesh Kumar, Adv. Mr. Himanshu Shekhar, AOR Mr. Ajit Kumar Sinha, Sr.Adv. Mr. Ashwarya Sinha, AOR Mr. Shwetabh Sinha, Adv. Ms. Ameya Vikarama Thanvi, Adv. Ms. Nitya Ramakrishnan, Adv. Ms. Priyanka Rao, Adv. Mr. Shadan Farasat, AOR Ms. Rudrakshi Deo, Adv. Mr. D.K. Garg, Adv. Mr. Abhishek Garg, Adv. Mr. Dhananjay Gasrg, Adv. Mr. Deepak Mishra, Adv. Mr. Rahul Agarwal, Adv. Mr. R.P. Bansal, Adv. Mr. Dinesh Kumar Garg, Adv. Mr. Dhananjay Garg, Adv. Mr. Abhishek Garg, Adv. Mr. Deepak Mishra, Adv. Mr. R.P. Bansal, Adv. Mr. Rahul Kumar Agarwal, Adv. Ms. Chandan Ramamurthi, AOR Mr. R. Sathish, AOR Mr. Mohan Das K.K.,Adv. Mr. Rajesh Kumar, Adv. Ms. S. Geetha, Adv.

4 Ms. Smitha Rani, Adv. Mr. Sayaree Basu Mallik, AOR Mr. Vivek Narayan Sharma, AOR Mr. Sidharth Mahajan, Adv. Mr. Shubham Awasthi, Adv,. Mr. Akash Sharma, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR Mr. Kamlesh Kumar, Adv. Mr. Rajeev Lochan, Adv. Mr. Shovan Mishra, AOR Mr. Sanjeev Sen, Adv. Mr. Raj Kamal, AOR Mr. BNS Marok, Adv. Mr. Maheen Pradhan, Adv. Mr. Bhaskar Aditya, Adv. Mr. Gopal Jha, AOR Mr. Kumar Meherar, Adv. Ms. Anjana Prakash, Sr.Adv. Mr. Sukant Vikram, Adv. Ms. Mahalakshmi Pavni, Sr. Adv. Mr. M.S. Vishnu Sankar, Adv. Ms. Athira G. Nair, Adv. Ms. Usha V. Nandini, Adv. Mr. Manish Saran, Adv. Mr. Mukesh Kumar, Adv. Ms. Divya Roy, Adv. Mr. Akash Nagar, Adv. Mr. Siddhartha Jha, Adv. Mr. Jasbir Singh Nagar, Adv. Mr. Sinha Shrey, Adv. Mr. Sumit Sinha, Adv. Mr. V.N. Sinha, Sr. Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Mr. Binay Kr. Das, Adv.

5 Mr. Vijay Kumar, Adv. Mr. Thomas Oommen, Adv. Mr. Aniruddha P. Mayee, Adv. Mr. D. K. Deo, Adv. Mr. Ranjay, Adv. Mr. Pallavi Pratap, Adv. Mr. Pawanshree Agrawal, Adv.(A.C.) Mr. Abdul Azam Kalebudde, Adv. Ms. Teharabi Kalebudde, Adv. Ms. Suman Tripathy, Adv. Mr. R.P. Goyal, Adv. Mr. G.C. Tyagi, Adv. Mr. kailash Pd. Pandey, Adv. Mr. Pramod Kumar Jain, Sr. Adv. Mr. Nitin Jain, Adv. Mr. Aneesh Mittal, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, Adv. Mr. Abhimanyu Bhandari, Adv. Mr. Cheitanya Madan, Adv. Mr. Naveen Kumar, Adv. Dr. Shashwat Bajpai, Adv. Mr. Rohit S., Adv. Mr. Ashok Kumar S., Adv. Mr. Shantwanu Singh, Adv. Mr. C. Mukherjee, Adv. Mr. Sarvagaua, Adv. Mr. Surinder D. Sharma, Adv. Mr. Meghsham S. B., Adv. Mr. Murari Sharma, Adv. Mr. S.S. Ray, Adv. Mr. Vaibhav Gulia, Adv. Ms. Praveena Gauram, Adv. Ms. Ashwarya Bhati, AAG Mr. Pradeep Misra, Adv.

6 For applicant Mr. Jairaj Mudgal, Adv. Mr. Riddhi Bose, Adv. Mr. Raj Kishore Choudhary, Adv. Mr. Prashant Singh, Adv. Ms. Amita Singh, Adv. Mr. Atin Mehta, Adv. Mr. Ankit Tyagi, Adv. Mr. Atishi Dipankar, Adv. Mr. Sahil Sethi, Adv. Mr. Shivam Sharma, Adv. Ms. Astha Sharma, Adv. Ms. Prerna Mehta, Adv. Mr. Rohit Singh, Adv. Ms. Praveena Gautam, Adv. Mr. Jitesh P. Gupta, Adv. Mr. Pawan Shukla, Adv. Mr. Raja Ram, Adv. Mr. Sahil Sethi, Adv. Mr. Shivam Sharma, Adv. Ms. Aastha, Adv. Mr. S.B. Upadhyay, Adv. Mr. Param Kumar Mishra, Adv. Mr. Krishnan Kumar, Adv. For Respondent(s) Mr. Gaurav Bhatia, AOR Mr. Utkarsh Jaiswal, Adv. Mr. Abhishek Singh, Adv. Mr. Ravindra Kumar, AOR Mr. Achyut Saxena, Adv. Mr. Ajay Kumar Jain, Adv. Mr. Rabin Majumder, AOR Ms. Srishti Kapoor, Adv. Ms. Ashwarya Sinha, Adv. Ms. Saloni T. J., Adv. Ms. Pratishtha Dobhal, Adv.

7 Mr. Ranjit Kumar, Sr. Adv. Mr. Alok K. Agarwal, Adv. Ms. Rati Tandon, Adv. Mr. Apoorv Rastogi, Adv. Mr. Manoj Kumar, Mr. Gaurav Goel, Adv. Ms. Vandana Sehgal, Adv. Mr. Rohan Thawani, Adv. Mr. Hardeep Singh Anand, Adv. Mr. Aanad Daga, Adv. Ms. Gunjan Ahuja, Adv. Mr. Manoj Singh, Adv. Intervenor Mr. Akhilesh Kumar Pandey, AOR Mr. Brahma Kumar Pathak, Adv. Mr. Maninder Singh, ASG Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattaacharyya, Adv. Mr. Manpreet Lamba, Adv. For M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ashwarya Sinha, AOR Mr. P. Dobhal, Adv. Ms. Saloni Tangri Jawa, Adv. Mr. Subramonium Prasad , Sr. Adv. Mr. Kunal Mimani, Adv. Mr. Kumar Kislay, Adv. Mr. Dheeraj Nair, Adv. Mr. P.B .A. Srinivasan, Adv. Mr. Amand Gupta, Adv. Ms. Vidhi Gupta, Adv. Mr. K. Paarivendhan, Adv. Mr. Rohit Bansal, Adv. Mr. Ashish Mishra, Adv. Ms. Priyanka Das, Adv. Ms. S. Sharma, Adv. Ms. Divyakant Lahoti, Adv. Ms. Parikshit Ahuja, Adv. Ms. Amrita Grover, Adv. Mr. Manoj, Adv.

8 Mr. T. Mahipal, Adv. Impleading party Mr. Vishnu Sharma, AOR Ms. Anupama Sharma, Adv. Ms. Sonali Negi. Adv. Mr. Mohit Rai, Adv. Mr. Amit Sibal, Sr. Adv. Mr. Manmeet Singh, Adv. Mr. S.S. Ray, Adv. Ms. Rakhi Ray, AOR Mr. Anshul Tyagi, Adv. Mr. Prithvi Sidhu, Adv. Ms. Saloni Sharma, Adv. Mr. Anuragh Robin Frey, Adv. Ms. Geetanjali Shani, Adv. Mr. Sahil Tagotra, Adv. Ms. Rekha Chatterjee, Adv. Ms. Subhro Mukjherjee, Adv. Ms. Anjali A., Adv. Mr. Vikramjeet Banerjee, ASG Ms. V. Mohana, Sr. Adv. Mr. S.S. Shamsherry, Adv. Mr. Mukul Singh, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Anil Katiyar, Adv. Mr. Ranjit Kumar, Sr.Adv. Mr. Gaurav Bhatia, AOR Mr. Utkarsh Jaiswal, Adv. Mr. Abhishek Singh, Adv. Mr. Anuroop Chakravarti, Adv. Mrs. Anil Katiyar, AOR Mr. Subodh K. Pathak, Adv. Ms. Prinita Shekhar, Av. Mr. Pawan K. Sharma, Adv. Mr. Shashi Ranjan, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Anoop Prakash Awasthi, Adv. Mr. Sukant Vikram,Adv. Mr. Anshumaan Sahni, Adv. Mr. Sumant Batra, Adv. Ms. Honey Satpal, Adv. Mr. Rajesh Kumar Gupta, Adv. Mr. Ranjit Kumar, Sr.Adv.

9 Mr. Alok K. Agarwal, Adv. Mr.Dhruv Gandhi, Adv, Ms. Rati Tandan, Adv. Mr. Gaurav Goal, Adv. Mr. Alok Kumar, Adv. Mr. Somya Yadav, Adv. Mr. Amit Agnihotri, Adv. Mr. Siddhant Tripathi,Adv. Ms. Aakriti Sharma, Adv. Mr. Avi Pandey, Adv. Mr. Ramesh Thakur, Adv. Mr. Balaji Srinivasan, Adv. Mr. Kumar Mihir, Adv. Ms. Aarohi, Adv. Mr. Badri Prasad Singh, Adv. Mr. Abhishek singh, Adv. Mr. Gaurav Tyagi, Adv. Mr. Neha Chaudhary, Adv. Mr. Purnima Jauhari, Adv. Ms. Seema P., Adv. Mr. Prakash K., Adv. Mr. Priyadarshi Gopal, Adv. Ms. Rashmi Singh, Adv. Mr. Amit Kumar Singh, Adv. Dr. Ashwani Bhardwaj, Adv. Mr. Amit Goel, Adv. Mr. A.K. Bajpai, Adv. Mr. Nitin Bajpai, Adv. Mr. udit Grover, Adv. Mr. A.K. Tripathi, Adv. Md. Akaram, Adv. UPON hearing the counsel the Court made the following O R D E R List tomorrow i.e. on 10.05.2018 at the top of the list. (NEELAM GULATI) (JAGDISH CHANDER) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.34 COURT NO.2 SECTION XVII S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition(s) for Special Leave to Appeal (C) No(s). 1879/2018 ASHA SINGH Petitioner(s) VERSUS AMRAPALI SILICON CITY PVT. LTD. & ANR. Respondent(s) (only SLP Diary No. 32138 of 2018 to be listed.) WITH SLP (C)Diary No(s). 32138/2017 (XVII) Date : 09-05-2018 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE SANJAY KISHAN KAUL [IN CHAMBERS] For Petitioner(s) Mr. Amit Pawan, AOR Mr. Rohit R., Adv. Mr. Ashwarya Sinha, AOR For Respondent(s) M/S. Cyril Amarchand Mangaldas Ms. Srideepa Bhattacharyya, Adv. Mr. Manpreet Lamba, Adv. UPON hearing the counsel the Court made the following O R D E R SLP(C) Diary No(s). 32138/2017 Learned counsel appearing for the petitioner(s) seeks permission to withdraw the Special Leave Petition. Permission granted. The Special Leave Petition is, accordingly, dismissed as withdrawn. (SONALI SAUND) (RAJINDER KAUR) SENIOR PERSONAL ASSISTANT COURT MASTER

1 ITEM NOS.2+5+10+19 COURT NO.11 SECTION X S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS ITEM NO.2: Writ Petition(s)(Civil) No(s).940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) WITH W.P.(C) No. 1018/2017 (X) FOR CLARIFICATION/DIRECTION ON IA 124195/2017 FOR CLARIFICATION/DIRECTION ON IA 7355/2018 FOR impleading party ON IA 61572/2018) W.P.(C) No. 942/2017 (PIL-W) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100082/2017 FOR CLARIFICATION/DIRECTION ON IA 7366/2018 FOR CLARIFICATION/DIRECTION ON IA 35933/2018 FOR 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. 971/2017 (X) FOR CLARIFICATION/DIRECTION ON IA 102714/2017) 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. 1041/2017 (X) 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. 1144/2017 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017)

2 W.P.(C) No. 1116/2017 (X) (FOR impleading party ON IA 64164/2018) W.P.(C) No. 1156/2017 (X) FOR CLARIFICATION/DIRECTION ON IA 36571/2018) W.P.(C) No. 1206/2017 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 135678/2017) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 8/2018 (X) W.P.(C) No. 21/2018 (X) (FOR impleading party ON IA 64150/2018) W.P.(C) No. 74/2018 (X) W.P.(C) No. 91/2018 (X) FOR impleading party ON IA 64172/2018) W.P.(C) No. 57/2018 (X) FOR impleading party ON IA 39693/2018 FOR INTERVENTION/IMPLEADMENT ON IA 39693/2018) W.P.(C) No. 56/2018 (X) (FOR impleading party ON IA 64167/2018) W.P.(C) No. 58/2018 (X) W.P.(C) No. 52/2018 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 25842/2018 FOR impleading party ON IA 64161/2018) W.P.(C) No. 131/2018 (X) FOR [APPLICATION FOR STAY/DIRECTIONS] ON IA 25109/2018) W.P.(C) No. 134/2018 (X) FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS ON IA 27092/2018) W.P.(C) No. 160/2018 (X) (PERM TO FILE SUBSQUENT EVENTS ON RECORD] ON IA 56300/2018) W.P.(C) No. 182/2018 (X) W.P.(C) No. 164/2018 (X) W.P.(C) No. 199/2018 (X)

3 W.P.(C) No. 226/2018 (X) W.P.(C) No. 267/2018 (X) W.P.(C) No. 246/2018 (X) W.P.(C) No. 245/2018 (X) W.P.(C) No. 281/2018 (X) (FOR STAY APPLICATION ON IA 48296/2018) ITEM NO.5 : W.P(C)No.298/2018 5.1: W.P(C)No.306/2018 5.2: W.P(C)No.288/2018 ITEM 10: W.P(C)No.378/2018 ITEM 19: W.P(C)No.353/2018 Date : 02-05-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT For the appearing Mr. M.L. Lahoty,Adv. Parties: Mr. Paban K. Sharma,Adv. Ms. Ishita Bist,Adv. Mr. Anchit Sripat,Adv. Mr. Himanshu Shekhar, AOR Mr. Subramonium Prasad,Sr.Adv. Mr. Kunal Mimani,Adv. Mr. Kumar Kislay,Adv. Mr. Dheeraj Nair,Adv. Mr. Ashwarya Sinha, AOR Ms. Saloni Tangri Jawa,Adv. Ms. Viddusshi,Adv. Mr. Pratishtha Dobial,Adv. Mr. Manish Kumar Saran, AOR Mr. Satya Prakash Sharan,Adv Mr. Nitin Bajpai,Adv. Ms. Neha Tanwar,Adv.

4 Mr. Rakesh Khanna,Adv. Mr. Aarohi Holani,Adv. Ms. Drishti Rathore,Adv. Mr. Kumar Mihir,Adv. Ms. Indrani Mukherjee,Adv. Mr. Tatini Basu,Adv. Mr. Shadan Farasat, AOR Mr. Dinesh K.Garg,Adv. Mr. Abhishek Garg,Adv. Mr. Dhananjay Garg,Adv. Mr. Deepak Mishra,Adv. Mr. Chandan Ramamurthi,AOR Mr. R.P. Bansal,Adv. Mr. Rajul Agarwal,Adv. Mr. R. Sathish, AOR Mr. Mohan Das K.K,Adv. Mr. Rajesh Kumar,Adv. Ms. S.Geetha,Adv. Ms. Smitha Rani,Adv. Mr. Sayaree Basu Mallik, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR Mr. Shishir Pinaki, AOR Mr. Shovan Mishra, AOR Mr. Sanjiv Sen,Sr.Adv. Mr. Raj Kamal, AOR Mr. B. Marok,Adv. Mr. Bhaskar Aditya,Adv. Mr. Rahul Arya,Adv. Mr. Maheen Pradhan,Adv. Mr. Gopal Jha, AOR Mr. Sukant Vikram, AOR Mr. Vijay Kumar,Adv. Mr. Thomas Oommen,Adv. Mr. Aniruddha P. Mayee, AOR Mr. V.N. Sinha,Sr.Adv. Mr. Sandeep Jha,Adv. Mr. Ram Ekbal Roy,Adv. Mr. Binay Kumar Das, AOR Mr. Anurag Kishore,Adv. Mr. Anurag Sharma,Adv.

5 Ms. Gunjan Mittal,Adv. Ms. Mahalakshmi Pavani,Sr.Adv. Mr. M.S. Vishnu Sankar,Adv. Ms. Athira G.Nair,Adv. Mr. Sriram P,Adv. Mr. Tomy Chacko,Adv. Ms. Usha Nandini. V, AOR Mr. Ashok Kumar Singh,AOR. Mr. Shantwanu Singh,Adv. Mr. Chirojit Mukherjee,Adv. Mr. Sarvagaya,Adv. Mr. Sanket Sharma,Adv. Mr. Murari Babu Sharma,Adv. Mr. A. P. Mohanty, AOR Mr. Abdul Azeem Kalebudde, AOR Ms. Taherabi Kalebudde,Adv. Ms. Ranjay,Adv. Mr. Usman ghani Khan,Adv. Ms. Pallavi Pratap, AOR Mr. Kailash Prashad Pandey, AOR Mr. Akash Nagar, Adv. Mr. Jaibir Singh Nagar,Adv. Mr. Siddhartha Jha, Adv. Ms. Shobha, AOR. Mr. Satyam Jyoti Saikia,Adv. Mr. Sourav Roy,Adv. Mr. S.S. Ray,Adv. Mr. Vaibhav Gulia,Adv. Ms. Praveena Gautam,Adv. Mr. Jitesh P.Gupta,Adv. Mr. Raja Ram, Adv. Mr. Pawan Shukla,Adv. Mr. Ravindra Kumar, AOR Mr. Rabin Majumder, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Gaurav Goel, AOR Mr. Maninder Singh,ASG. Mr. Bishwajit Dubey,Adv. Ms. Srideepa Bhattacharyya,Adv. Mr. Manpreet Lamba,Adv. M/S.Cyril Amarchand Mangaldas,AOR Mr. Vishnu Sharma, AOR Ms. Anupama Sharma,Adv.

6 Ms. Sonali Negi,Adv. Mr. Mohit Roy,Adv. Mr. Amit Sibal,Sr.Adv. Mr. Manmeent Singh,Adv. Mr. Anshul Tyagi,Adv. Ms. Saloni Sharma,Adv. Ms. Anjali Anchayil,Adv. Ms. Geetanjali Shahi,Adv. Mr. Anugrah Shahi,Adv. Mr. Prithvi Sidhu,Adv. Ms. Rakhi Ray, AOR Mr. Vikramjeet Banerjee,ASG Mr. Shubhendu Anand,Adv. Mr. Ayush Anand,Adv. Ms. V. Mohana,Sr.Adv. Mr. S.S. Shamshery,Adv. Mr. Mukul Singh,Adv. Mr. Mukesh Kumar Maroria, AOR Mrs.Anil Katiyar, AOR Mr. Gaurav Bhatia, AOR Mr. Abhishek Singh,Adv. Mr. Utkarsh Jaiswal,Adv. Ms. Vandana Sehgal,Adv. Mr. Rohan Thawani,Adv. Mr. Hardeep Singh Anand,Adv. Mr. Aanad Daga,Adv. Ms. Gunjan Ahuja,Adv. Mr. Abhimanyu Bhandari,Adv. Ms. Nattasha Garg,Adv. Mr. Naveen Kumar,AOR Ms. Rashmi Singh,Adv. Ms. Priyadarshi Gopal,Adv. Mr. Subodh K. Pathak,Adv. Ms. Pranita Shekhar,Adv. Mr. Pawan K. Sharma,Adv. Mr. Shashi Ranjan,Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Alok Kumar,Adv. Mr. Balaji Srinivasan, AOR Mr. Abhishek Bharti,Adv. Ms. Vaisnavi Subrahmanyam,Adv. Ms. Pratiksha Mishra,Adv. Ms. Pallavi Sengupta,Adv. Ms. Garima Jain,Adv.

7 Mr. P.B.A Srinivasan,Adv. Mr. Aman Gupta, AOR Ms. Vidhi Gupta,Adv. Mr. Badri Prasad Singh, AOR Mr. Abhishek Singh,Adv. Mr. Lavrav Tyagi,Adv. Ms. Neha Choudhary,Adv. Mr. Amit Goeol,Adv. Dr. Ashwani Bhardwaj,AOR Dr. Shashwat Bajpai,Adv. Mr. Sharad Agarwal,Adv. Mr. Rohit Sthalekar,Adv. Mr. Shivankar Shukla,Adv. Ms. Anita Singh Kalkal,Adv. Mr. Rohit Singh,Adv. Ms. Prerna Mehta,Adv. Mr. Manoj,Adv. Mr. T. Manipal,Adv. Mr. Divyakant Lahoti,Adv. Mr. Parikshit Ahuja,Adv. Ms. Amrita Grover,Adv. UPON hearing the counsel the Court made the following O R D E R List these matters on 9.5.2018 on top of the Board. In the meanwhile, reply to the proposal by the promoters be filed. Let the Noida Authority and Greater Noida Authority specify their dues without prejudice, in terms of the order passed by the High Court. Let the promoters also report to this Court as to the buildings which are already occupied/inhabited and where elevators are not functioning, let them be

8 made functional by Monday evening. An affidavit in this regard be filed before this Court. Non compliance of the directions shall be viewed seriously by this Court. It was also stated that fire fighting system, electrical infrastructure and fire safety works which should have been made functional, as directed by this court vide order dated 31.1.2018, have not been made functional so far. In this regard also report be submitted by promoters. Inspection Report be also filed by the concerned Authority. It is stated by Shri Gaurav Bhatia, learned counsel that they are not going to alienate till next date. Statement is placed on record. All applications for impleadment are allowed to the extent of intervention and fresh petitions already filed also to be treated as interventions. All such fresh petitions are to be tagged with the main petition to be treated as intervention applications in the matter. (B.PARVATHI) (SUMAN JAIN) COURT MASTER BRANCH OFFICER

ITEM NO.21 COURT NO.10 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).353/2018 DAULAT DAMKEWALA & ANR. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.57585/2018-STAY APPLICATION) Date : 01-05-2018 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT For Petitioner(s) Mr. Pallav Mongia, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R List along with Special Leave Petition (C)No.940/2017 titled Bikram Chatterji and Ors vs. Union of India & Ors. (B.Parvathi) (Saroj Kumari Gaur) Court Master Branch Officer

1 ITEM NO.2+6+12 COURT NO.11 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(Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No.6608/2018-CLARIFICATION/DIRECTION and IA No.6855/2018-IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY and IA No. 135815/2017-CLARIFICATION, IA No. 6855/2018-FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY and IA No.44003/2018-INTERVENTION APPLICATION and IA No.42568/2018-INTERVENTION APPLICATION and IA No.46755/2018-INTERVENTION APPLICATION and IA No.45443/2018 -INTERVENTION/IMPLEADMENT and IA No.45437/2018-INTERVENTION/ IMPLEADMENT and IA No. 45421/2018-INTERVENTION/ IMPLEADMENT and IANo.42313/2018-INTERVENTION/IMPLEADMENT and IA No.42303/2018 -INTERVENTION/IMPLEADMENT and IA No. 42294/2018-INTERVENTION /IMPLEADMENT and IA No.140269/2017-PERMISSION TO FILE APPLICATION FOR DIRECTION. WITH W.P.(C) No.947/2017 (X) (FOR CLARIFICATION/DIRECTION ON IA 6312/2018 AND IA No. 100453/2017-APPROPRIATE ORDERS/ DIRECTIONS) W.P.(C) No.942/2017 (PIL-W) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100082/2017 AND FOR CLARIFICATION/DIRECTION ON IA 7366/2018 AND FOR CLARIFICATION/DIRECTION ON IA 35933/2018 AND FOR INTERVENTION/IMPLEADMENT ON IA 37155/2018 AND FOR I/A ON BEHALF OF RESP. NO 13 SEEKING PERMISSION TO PURSUE COMPANY APPLI. NO. 17(P.B) OF 2018 ON IA 41987/2018 AND IA NO. 100082/2017-APPROPRIATE ORDERS/ DIRECTIONS) W.P.(C) No.971/2017 (X) (FOR I.A.NO.102714/2017-CLARIFICATION/DIRECTION) W.P.(C) No.1041/2017 (X) (IA 109963/2017 AND FOR CLARIFICATION/DIRECTION ON IA 25742/2018 AND FOR CLARIFICATION/DIRECTION ON IA 35467/2018) W.P.(C) No.1018/2017 (X) (FOR CLARIFICATION/DIRECTION ON IA 124195/2017 AND FOR CLARIFICATION/DIRECTION ON IA 7355/2018 AND FOR IMPLEADING PARTY ON IA 48213/2018 AND FOR INTERVENTION/IMPLEADMENT ON IA 48213/2018)

2 W.P.(C) No.1116/2017 (X) W.P.(C) No.1144/2017 (X) (I.A.NO.124701/2017-APPROPRIATE ORDER/DIRECTIONS) W.P.(C) No.1156/2017 (X) (FOR CLARIFICATION/DIRECTION ON IA 36571/2018 FOR IMPLEADING PARTY ON IA 48411/2018 FOR I.A.No.36571/2018-CLARIFICAION/DIRECTION) W.P.(C) No.1206/2017 (X) W.P.(C) No.8/2018 (X) W.P.(C) No.1242/2017 (X) W.P.(C) No.58/2018 (X) (FOR IMPLEADING PARTY ON IA 48419/2018) W.P.(C) No.21/2018 (X) W.P.(C) No.52/2018 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 25842/2018 FOR IMPLEADING PARTY ON IA 40928/2018 FOR INTERVENTION/IMPLEADMENT ON IA 40928/2018) W.P.(C) No.56/2018 (X) W.P.(C) No.91/2018 (X) (FOR IMPLEADING PARTY ON IA 48425/2018 FOR INTERVENTION/IMPLEADMENT ON IA 48425/2018) W.P. (C) No.57/2018 (X) (FOR IMPLEADING PARTY ON IA 39693/2018 FOR INTERVENTION/IMPLEADMENT ON IA 39693/2018) W.P. (C) No.74/2018 (X) W.P. (C) No.134/2018 (X) W.P. (C) No.131/2018 (X) (FOR [APPLICATION FOR STAY/DIRECTIONS] ON IA 25109/2018) W.P.(C) No.160/2018 (X) W.P.(C) No.164/2018 (X) W.P.(C) No.182/2018 (X)

3 W.P.(C) No.199/2018 (X) W.P.(C) No.226/2018 (X) (TAGGED WITH W.P.(C)NO.940/2017) W.P.(C) No.245/2018 (X) (FOR ADMISSION) W.P.(C) No.281/2018 (X) (IA No.48296/2018-STAY APPLICATION) W.P.(C) No.246/2018 (X) W.P.(C) No.267/2018 (X) (FOR ADMISSION) WITH W.P.(C) No.298/2018 (X) W.P.(C) No.306/2018 (X) W.P.(C) No.288/2018 (X) W.P.(C) No.378/2018 (X) Date : 25-04-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT For Petitioner(s) Mr.Ajit Kumar Sinha, Sr.Adv. Mr.Ashwarya Sinha, Adv. Mr.Shwetabh Sinha, Adv. Ms.Ameya Vikarama Thanvi, Adv. Ms.Ashwarya Sinha, Adv. (WP (C) No.942/17) Ms.Saloni Tangri Jawa, Adv. Ms.Sophia Rehman, Adv. Ms.Pratishtha Dobhal, Adv. Ms.Viddushi, Adv. Ms.Mahalakshmi Pavani, Sr.Adv. Mr.M.S.Vishnu Sankar, Adv. Ms.Athira G. Nair, Adv. Mr.Tomy Chacko, Adv. Ms.Usha Nandini V., Adv.

4 Mr.Ranjit Kumar, Sr.Adv. Mr.Alok K. Aggarwal, Adv. Ms.Rati Tandon, Adv. Mr.Manoj Kumar Adv. Ms.Harshali, Adv. Mr.Apoorv Rastogi, Adv. Mr.Gaurav Goel, Adv. Ms.Indu Malhotra, Sr.Adv. Mr.Kunal Mimani, Adv. Mr.Kumar Kislay, Adv. Mr.Dheeraj Nair, Adv. Mr.Vivek Narayan Sharma, Adv. Mr.Sidharth Mahajan, Adv. Mr.Ajay Singh, Adv. Mr.Maneesh Pathak, Adv. Mr.Shubham Awasthi, Adv. Mr.Rajeev Kumar Jha, Adv. Mr.Sandeep Lamba, Adv. Mr.Ashok Kumar Singh, Adv. Mr.Shantwanu Singh, Adv. Ms.Chirojit Mukherjee, Adv. Ms.Sarvagaya, Adv. Mr.Anjana Prakash, Sr.Adv. (WP (C)No.52/2018) Mr.Sukant Vikram, Adv. Mr.Anshumaan Sahni, Adv. Mr.Abhinav Ankit, Adv. Mr.S.S.Ray, Adv. (WP(C)No.940/2017) Mr.Vaibhav Gulia, Adv. Ms.Praveena Gautam, Adv. Mr.Ranjay, Adv. (WP(C)No.246/2018) Mr.Usman Khan, Adv. Ms.Pallavi Pratap, Adv. Ms.Nitya Ramakrishnan, Adv. Mr.Shadan Farasat, Adv. Ms.Rudrakshi Deo, Adv. Ms.Priyanka Rao, Adv. Dr.Shashwat Bajpai, Adv. Mr.Rohit Amit Sthalekar, Adv. Mr.Sharad Agarwal, Adv. Mr.Abdul Azeein Kalebudde, Adv. Ms.Taherabi Kalebudde, Adv.

5 Mr.M.L.Lahoty, Adv. Mr.Anchit Sripal, Adv. Ms.Ishita Bist, Adv. Ms.Janniesh Kumar, Adv. Mr.Himanshu Shekhar, Adv. Mr.Abhinav Jain, Adv. Mr.Himanshu Shekhar, Adv. Mr.Suman, Adv. Mr.R.P.Goyal, Adv. Mr.Rajeev Locha, Adv. Mr.Kamlesh Kumar, Adv. Mr.Prithvi Pal, Adv. Dr.Nilesh Mohan, Adv. Mr.Vijay Kumar, Adv. Mr.Thomas Odmmen, Adv. Mr.Aniruddha P. Mayee, Adv. Mr.R.Sathish, Adv. Mr.Mohan Das K.K., Adv. Mr.Rajesh Kumar, Adv. Mrs.S.Geetha, Adv. Mrs.Smitha Rani, Adv. Mrs.Sonia Vasudev, Adv. Mr.V.N.Sinha, Sr.Adv. Mr.Sandeep Jha, Adv. Mr.Binay Kr. Das, Adv. Mr.Manish Kr. Saran, Adv. Mr.Satya Prakash Saran, Adv. Mr.Girish Chand Tyagi, Adv. Mr.Kailash Pd. Pandey, Adv. Mr.Brijesh Tyagi, Adv. Mr.Pramod Kumar Jain, Sr.Adv. Mr.Nitin Jain, Adv. (IA No.41344/2018) Mr.Manish Kumar, Adv. Mr.Aneesh Mittal, Adv. Mr.Abhimanyu Bhandari, Adv. (For Intervention) Ms.Nattasha Garg, Adv. Ms.Ayushi Misra, Adv. (For Intervention) Mr.Somiran Sharma, Adv. Ms.Priyanka Das, Adv.

6 Mr.Sahil Sethi, Adv. (IA No.44002/18) Mr.Shivam Sharma, Adv. Ms.Astha Sharma, Adv. (IA No.46755/18 Mr.Nitin Bajpai, Adv. Intervention) Ms.Neha Tanwar, Adv. Mr.Divyakant Lahoti, Adv. (For Intervenor) Mr.Parikshit Ahuja, Adv. Ms.Amrita Grover, Adv. (For Intervenor) Mr.Amit Goel, Adv. Dr.Ashwani Bhardwaj, Adv. (For Impleadment) Mr.Rohit Singh, Adv. Ms.Prerna Mehta, Adv. Mr.Vishnu Sharma, Adv. (For Impleadment) Ms.Anupama Sharma, Adv. Ms.Sonali Negi, Adv. (For Intervention) Mr.Manoj, Adv. Ms.Aparna Sinha, Adv. Mr.T.Mahipal, Adv. Mr.Abhimanyu Bhandari, Adv. (For Intervention) Ms.Nattasha Garg, Adv. Ms.Ayushi Misra, Adv. Mr.Dinesh K. Garg, Adv. Mr.Abhishek Garg, Adv. Mr.Dhananjay Garg, Adv. Mr.Deepak Mishra, Adv. Mr.R.P.Bansal, Adv. Mr.Rahul Agrawal, Adv. Mr.Chandan Ramamurthi, Adv. (For Impleadment) Mr.Samreen, Adv. Mr.Mohd Akram, Adv. Ms.Priyadarshi Gopal, Adv. (For Impleadment) Ms.Rashmi Singh, Adv. Mr.Abhinav Shrivastava, Adv. (For Intervention) Mr.Vaibhav Mishra, Adv. Mr.Rahul Gupta, Adv. Mr.Sayaree Basu Mallik, AOR Mr.Shishir Pinaki, AOR

7 Mr.Shovan Mishra, AOR Mr.Raj Kamal, AOR Mr.Gopal Jha, AOR Mr.A.P.Mohanty, AOR Mr.Kumar Mihir, AOR Mr.Raj Kamal, AOR For Respondent(s) Mr.P.S.Narasimha, ASG Mr.S.S.Shamshery, Adv. Mr.Mukul Singh, Adv. Mr.M.K.Maroria, Adv. Mr.Vikramjeet Banerjee, ASG Ms.V.Mohana, Sr.Adv. Mr.S.S.Shamshery, Adv. Mr.Mukul Singh, Adv. Ms.Anil Katiyar, Adv. (WP(C)No.940/2017) Mr.Vikramjeet Banerjee, ASG Ms.Shruti Agarwal, Adv. Mr.M.K.Maroria, Adv. (WP(C)No.971/2017) Mr.Vikramjeet Banerjee, ASG Mr.Anshul Gupta, Adv. Mr.M.K.Maroria, Adv. Mr.Maninder Singh, ASG (Caveator-Bank of Mr.Bishwajit Dubey, Adv. Baroda) Ms.Srideepa Bhattacharyya, Adv. Mr.Manpreet Lamba, Adv. M/s Cyril Amarchand Mangaldas Mr.Amit Sibal, Sr.Adv. Mr.Manmeet Singh, Adv. Mr.S.S.Ray, Adv. Mr.Anshul Tyagi, Adv. Mr.Prithvi Sidhu, Adv. Ms.Saloni Sharma, Adv. Ms.Anjali Anchayil, Adv. Ms.Geetanjali Shahi, Adv. Mr.Anugrah Robin, Adv. Mr.Rakhi Ray, Adv. Mr.Subodh K. Pathak, Adv. Mr.Shashi Ranjan, Adv.

8 Mr.Pawan K. Sharma, Adv. Ms.Pranita Shekhar, Adv. Mr.D.K.Sinha, Adv. Mr.Anurag Kishore, Adv. Mr.Anurag Sharma, Adv. Ms.Gunjan Mittal, Adv. Mr.Akhilesh Kr.Pandey, Adv. Mr.Bramha Kr.Pathak, Adv. Mr.Aman Gupta, Adv. Mr.P.B.A. Srinivasan, Adv. Ms.Vidhi Gupta, Adv. Mr.Badri Prasad Singh, Adv. Mr.Abhishek Singh, Adv. Ms.Vandana Sehgal, Adv. Mr.Rohan Thawani, Adv. Mr.Hardeep Singh Anand, Adv. Mr.Anand Daga, Adv. Ms.Gunjan Ahuja, Adv. Mr.Gaurav Bhatia, Adv. Mr.Utkarsh Jaiswal, Adv. Mr.Abhishek Singh, Adv. Mr.Rajesh K. Gupta, Adv. Mr.Ravindra Kumar, AOR Mr.Rabin Majumder, AOR Mr.Balaji Srinivasan, AOR UPON hearing the counsel the Court made the following O R D E R Impleadment applications are allowed to the extent of intervention. List the matters on Wednesday, 2 nd May, 2018 on top of the list. (Ashok Raj Singh) (Jagdish Chander) Court Master Court Master

1 ITEM NO.3+8+22 COURT NO.10 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (and IA No.6608/2018-CLARIFICATION/DIRECTION and IA No.6855/2018-IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY[AT 2.00 P.M.] WITH W.P.(C) No. 1018/2017 (X) (FOR ADMISSION and IA No.124191/2017-INTERVENTION APPLICATION and IA No.124195/2017-CLARIFICATION/DIRECTION and IA No.125372/2017- impleading party and IA No.126340/2017-impleading party and IA No.7355/2018-CLARIFICATION/DIRECTION and IA No.19415/2018- impleading party) W.P.(C) No. 971/2017 (X) (FOR ADMISSION and IA No.102714/2017-CLARIFICATION/DIRECTION) W.P.(C) No. 947/2017 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100453/2017 and IA No.6312/2018-CLARIFICATION/DIRECTION) W.P.(C) No. 1041/2017 (X) (FOR ADMISSION and IA No.109963/2017- and IA No.25742/2018- CLARIFICATION/DIRECTION) W.P.(C) No. 1144/2017 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017) W.P.(C) No. 1116/2017 (X) (FOR ADMISSION and IA No.6467/2018-impleading party and IA No.16303/2018-impleading party and IA No.25807/2018-impleading party) W.P.(C) No. 1156/2017 (X) (and IA No.7144/2018-impleading party and IA No.26102/2018- impleading party and IA No.26108/2018-impleading party) W.P.(C) No. 1206/2017 (X) (FOR ADMISSION and IA No.135678/2017-APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 1242/2017 (X) (FOR ADMISSION and IA No.25205/2018-impleading party)

2 W.P.(C) No. 21/2018 (X) (FOR ADMISSION) W.P.(C) No. 74/2018 (X) W.P.(C) No. 91/2018 (X) (IA No.26117/2018-INTERVENTION/IM PLEADMENT and IA No.26540/2018- INTERVENTION/IMPLEADMENT) W.P.(C) No. 57/2018 (X) (FOR ADMISSION) W.P.(C) No. 56/2018 (X) (FOR ADMISSION and IA No.12210/2018-EXEMPTION FROM FILING O.T. and IA No.26128/2018-impleading party) W.P.(C) No. 58/2018 (X) (FOR ADMISSION and IA No.12323/2018-EXEMPTION FROM FILING O.T.and IA No.26123/2018-impleading party) W.P.(C) No. 52/2018 (X) (FOR ADMISSION and IA No.11332/2018-EXEMPTION FROM FILING O.T. W.P.(C) No. 131/2018 (X) (IA No.25109/2018-APPLICATION FOR STAY/DIRECTIONS) W.P.(C) No. 134/2018 (X) (IA No.27092/2018-PERMISSION TO FILE ADDITIONAL DOCUMENTS) W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 164/2018 (X) W.P. (C) No. 942/2017 with W.P.(C ) No. 246/2018 W.P.(C ) No. 226/2018 W.P. (C ) No.298/2018 W.P. (C ) No,306/2018 W.P. (C ) No.8/2018 W.P. (C ) No.199/2018 W.P. (C ) No.245/2018 W.P. (C ) No.267/2018 W.P. (C ) No.288/2018 W.P. (C ) No.281/2018

3 Date : 17-04-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT For Petitioner(s) Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Ms. Ishita Bisht, Adv. Mr. Himanshu Shekhar, Adv. Mr. Jamnesh Kumar, Adv. Mr. Abhinav Jain, Adv. Mr. Himanshu Shekhar, AOR Mr. Jamnesh Kumar, Adv. Mr. Himanshu Shekhar, AOR Mr. Ajit Kumar Sinha, Sr.Adv. Mr. Ashwarya Sinha, AOR Mr. Shwetabh Sinha, Adv. Ms. Ameya Vikarama Thanvi, Adv. Ms. Nitya Ramakrishnan, Adv. Ms. Priyanka Rao, Adv. Mr. Shadan Farasat, AOR Ms. Rudrakshi Deo, Adv. Mr. D.K. Garg, Adv. Mr. Abhishek Garg, Adv. Mr. Dhananjay Gasrg, Adv. Mr. Deepak Mishra, Adv. Mr. Rahul Agarwal, Adv. Mr. R.P. Bansal, Adv. Mr. Dinesh Kumar Garg, Adv. Mr. Dhananjay Garg, Adv. Mr. Abhishek Garg, Adv. Mr. Deepak Mishra, Adv. Mr. R.P. Bansal, Adv. Mr. Rahul Kumar Agarwal, Adv. Ms. Chandan Ramamurthi, AOR Mr. R. Sathish, AOR Mr. Mohan Das K.K.,Adv. Mr. Rajesh Kumar, Adv. Ms. S. Geetha, Adv. Ms. Smitha Rani, Adv. Ms. Sonia Vasudev, Adv.

4 Mr. Sayaree Basu Mallik, AOR Mr. Vivek Narayan Sharma, AOR Mr. Sidharth Mahajan, Adv. Mr. Ajay Singh, Adv. Mr. Shubham Awasthi, Adv,. Mr. Maneesh Pathak, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR Mr. Kamlesh Kumar, Adv. Mr. Rajeev Lochan, Adv. Mr. Shovan Mishra, AOR Mr. Sanjeev Sen, Adv. Mr. Raj Kamal, AOR Mr. BNS Marok, Adv. Mr. Maheen Pradhan, Adv. Mr. Bhaskar Aditya, Adv. Mr. Gopal Jha, AOR Mr. Kumar Meherar, Adv. Ms. Anjana Prakash, Sr.Adv. Mr. Abhinav Ankit, Adv. Mr. Sukant Vikram, Adv. Ms. Mahalakshmi Pavni, Sr. Adv. Mr. M.S. Vishnu Sankar, Adv. Ms. Athira G. Nair, Adv. Mr. Sriram P., Adv. Ms. Usha V. Nandini, Adv. Mr. Tommy Thomas, Adv. Mr. Manish Saran, Adv. Mr. Mukesh Kumar, Adv. Ms. Divya Roy, Adv. Mr. Akash Nagar, Adv. Mr. Siddhartha Jha, Adv. Mr. Jasbir Singh Nagar, Adv. Mr. Sinha Shrey, Adv. Mr. Sumit Sinha, Adv. Mr. V.N. Sinha, Sr. Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Mr. Binay Kr. Das, Adv.

5 Mr. Vijay Kumar, Adv. Mr. Thomas Oommen, Adv. Mr. Aniruddha P. Mayee, Adv. Mr. D. K. Deo, Adv. Mr. Ranjay, Adv. Mr. Pallavi Pratap, Adv. Mr. Pawanshree Agrawal, Adv.(A.C.) Mr. Abdul Azam Kalebudde, Adv. Ms. Teharabi Kalebudde, Adv. Ms. Suman Tripathy, Adv. Mr. R.P. Goyal, Adv. Mr. G.C. Tyagi, Adv. Mr. kailash Pd. Pandey, Adv. Mr. Pramod Kumar Jain, Sr. Adv. Mr. Nitin Jain, Adv. Mr. Aneesh Mittal, Adv. Mr. Manish Kumar, Adv. Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, Adv. Mr. Abhimanyu Bhandari, Adv. Mr. Nattesha Garg, Adv. Mr. Navfeen Kumar, Adv. Dr. Shashwat Bajpai, Adv. Mr. Rohit S., Adv. Mr. S. Agarwal, Adv. For applicant Mr. Jairaj Mudgal, Adv. Mr. Riddhi Bose, Adv. Mr. Raj Kishore Choudhary, Adv. Mr. Prashant Singh, Adv. Ms. Amita Singh, Adv. Mr. Atin Mehta, Adv. Mr. Ankit Tyagi, Adv. Mr. Atishi Dipankar, Adv. Mr. Sahil Sethi, Adv. Mr. Shivam Sharma, Adv. Ms. Astha Sharma, Adv. Ms. Prerna Mehta, Adv. Mr. Rohit Singh, Adv.

6 Ms. Praveena Gautam, Adv. Mr. Jitesh P. Gupta, Adv. Mr. Pawan Shukla, Adv. Mr. Raja Ram, Adv. For Respondent(s) Mr. Gaurav Bhatia, AOR Mr. Utkarsh Jaiswal, Adv. Mr. Abhishek Singh, Adv. Mr. Ravindra Kumar, AOR Mr. Achyut Saxena, Adv. Mr. Ajay Kumar Jain, Adv. Mr. Rabin Majumder, AOR Ms. Srishti Kapoor, Adv. Ms. Ashwarya Sinha, Adv. Ms. Saloni T. J., Adv. Ms. Pratishtha Dobhal, Adv. Mr. Ranjit Kumar, Sr. Adv. Mr. Alok K. Agarwal, Adv. Ms. Rati Tandon, Adv. Mr. Apoorv Rastogi, Adv. Mr. Manoj Kumar, Mr. Gaurav Goel, Adv. Ms. Vandana Sehgal, Adv. Mr. Rohan Thawani, Adv. Mr. Hardeep Singh Anand, Adv. Mr. Aanad Daga, Adv. Ms. Gunjan Ahuja, Adv. Intervenor Mr. Akhilesh Kumar Pandey, AOR Mr. Brahma Kumar Pathak, Adv. Mr. Maninder Singh, ASG Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattaacharyya, Adv. Mr. Manpreet Lamba, Adv. For M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ashwarya Sinha, AOR Mr. P. Dobhal, Adv. Ms. Saloni Tangri Jawa, Adv. Mr. Indu Malhotra , Sr. Adv.

7 Mr. Kunal Mimani, Adv. Mr. Dheeraj Nair, Adv. Mr. P.B .A. Srinivasan, Adv. Mr. Amand Gupta, Adv. Ms. Vidhi Gupta, Adv. Mr. K. Paarivendhan, Adv. Mr. Abhishek Goyal, Adv. Mr. Rohit Bansal, Adv. Mr. Ashish Mishra, Adv. Ms. Priyanka Das, Adv. Ms. S. Sharma, Adv. Ms. Divyakant Lahoti, Adv. Ms. Parikshit Ahuja, Adv. Ms. Amrita Grover, Adv. Impleading party Mr. Vishnu Sharma, AOR Ms. Anupama Sharma, Adv. Ms. Sonali Negi. Adv. Mr. Amit Sibal, Sr. Adv. Mr. Manmeet Singh, Adv. Mr. S.S. Ray, Adv. Ms. Rakhi Ray, AOR Mr. Anshul Tyagi, Adv. Mr. Prithvi Sidhu, Adv. Ms. Saloni Sharma, Adv. Mr. Anuragh Robin Frey, Adv. Ms. Geetanjali Shani, Adv. Mr. Sahil Tagotra, Adv. Ms. Rekha Chatterjee, Adv. Ms. Subhro Mukjherjee, Adv. Mr. P.S. Narasimha, ASG Ms. V. Mohana, Sr. Adv. Mr. S.S. Shamsherry, Adv. Mr. Mukul Singh, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Anil Katiyar, Adv. Mr. Ranjit Kumar, Sr.Adv. Mr. Gaurav Bhatia, AOR Mr. Utkarsh Jaiswal, Adv. Mr. Abhishek Singh, Adv. Mr. Anuroop Chakravarti, Adv. Mrs. Anil Katiyar, AOR

8 Mr. Subodh K. Pathak, Adv. Ms. Prinita Shekhar, Av. Mr. Pawan K. Sharma, Adv. Mr. Shashi Ranjan, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Anoop Prakash Awasthi, Adv. Mr. Sukant Vikram,Adv. Mr. Anshumaan Sahni, Adv. Mr. Sumant Batra, Adv. Ms. Honey Satpal, Adv. Mr. Rajesh Kumar Gupta, Adv. Mr. Ranjit Kumar, Sr.Adv. Mr. Alok K. Agarwal, Adv. Mr.Dhruv Gandhi, Adv, Ms. Rati Tandan, Adv. Mr. Gaurav Goal, Adv. Mr. Alok Kumar, Adv. Mr. Somya Yadav, Adv. Mr. Amit Agnihotri, Adv. Mr. Siddhant Tripathi,Adv. Ms. Aakriti Sharma, Adv. Mr. Avi Pandey, Adv. Mr. Ramesh Thakur, Adv. Mr. Balaji Srinivasan, Adv. Mr. Kumar Mihir, Adv. Mr. Badri Prasad Singh, Adv. Mr. Abhishek singh, Adv. Mr. Purnima Jauhari, Adv. Ms. Seema P., Adv. Mr. Prakash K., Adv. Mr. Priyadarshi Gopal, Adv. Ms. Rashmi Singh, Adv. Dr. Ashwani Bhardwaj, Adv. Mr. Amit Goel, Adv. Mr. A.K. Bajpai, Adv. Mr. Nitin Bajpai, Adv. Mr. A.K. Tripathi, Adv.

9 Md. Akaram, Adv. UPON hearing the counsel the Court made the following O R D E R IN W.P.No.942/2017 (I.A.No.55476): Heard learned counsel for parties. As electricity dues are required to be paid, we direct the payment to be made by IRP but the payment would be without prejudice and would be subject to the further orders to be passed by this Court. Methodology for collection of money shall be the same as done in the past. IN W.P. 940 OF 2017 ETC. Heard in part. Applications for Impleadment are allowed to the extent of intervention only. List All the matters on 25.04.2018. (NEELAM GULATI) (JAGDISH CHANDER) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.12 COURT NO.10 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 (Civil) No(s).281/2018 SANJEEV KUMAR & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (With appln.(s) for stay) Date : 13-04-2018 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT For Petitioner(s) Mr. Girish Chand Tyagi,Adv. Mr. Kailash Prashad Pandey,AOR Mr. Brijesh Tyagi,Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. Tag with W.P.(C)No.940/2017 & batch. A copy of the petition be furnished to the standing counsel. (Sarita Purohit) (Jagdish Chander) Court master Branch Officer

1 REVISED ITEM NO.9 + 10 COURT NO.10 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No.6608/2018-CLARIFICATION/DIRECTION and IA No.6855/2018-IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY[AT 2.00 P.M.] and IA No. 135815/2017-U/S 152 r/w Section 151 CPC SEEKING CLARIFICATION and IA No. 44003/2018 -INTERVENTION APPLICATION and IA No. 42568/2018 -INTERVENTION APPLICATION and IA No. IA No. 46755/2018 -INTERVENTION APPLICATION and IA No. 42313/2018 -INTERVENTION APPLICATION and IA No. 42303/2018 -INTERVENTION APPLICATION and IA No. 42294/2018 -INTERVENTION APPLICATION and IA No. 45443/2018 -INTERVENTION APPLICATION and IA No. 45437/2018 -INTERVENTION APPLICATION and IA No. 45421/2018 -INTERVENTION APPLICATION and IA No. 140269/2018 -PERMISSION TO FILE APPLICATION FOR DIRECTION and IA No. 50374/2018-VACATING STAY and I.A. No. 52758/2018-INTERVENTION APPLICATION and IA No. 51732/2018-EXEMPTION FROM FILING O.T. and I.A. No. 49882/2018-FOR IMPLEADMENT and IA No. 51341/2018-INTERVENTION APPLICATION and IA No. 51806/2018-FOR DIRECTIONS) WITH W.P.(C) No. 947/2017 (X) (FOR CLARIFICATION/DIRECTION ON IA 6312/2018 and IA No. 100453/2017-APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 971/2017 (X) (FOR CLARIFICATION/DIRECTION ON IA NO. 102714/2017) W.P.(C) No. 1041/2017 (X) (IA No 109963/2017-FOR CLARIFICATION/DIRECTION and IA 25742/2018- FOR CLARIFICATION/DIRECTION ON IA 35467/2018) W.P.(C) No. 1018/2017 (X) (FOR CLARIFICATION/DIRECTION ON IA 124195/2017 and FOR CLARIFICATION/DIRECTION ON IA 7355/2018 and FOR IMPLEADING PARTY ON IA 48213/2018 and IA No. 51516/2018-IMPLEADMENT APPLICATION and IA No. 51140/2018-FOR DIRECTION) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) (IA No. 124701/2017-APPROPRIATE ORDERS/DIRECTIONS)

2 W.P.(C) No. 1156/2017 (X) (FOR CLARIFICATION/DIRECTION ON IA 36571/2018 and FOR IMPLEADING PARTY ON IA 48411/2018 and FOR INTERVENTION/IMPLEADMENT ON IA 48411/2018 and IA 51606/2018-FOR INTERVENTION/IMPLEADMENT and IA No. 51662/2018-FOR INTERVENTION/IMPLEADMENT) W.P.(C) No. 1206/2017 (X) (FOR IA No. 135678/2017-APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 8/2018 (X) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) (FOR impleading party ON IA 48419/2018) W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 25842/2018 and FOR impleading party ON IA 40928/2018 and IA 51825/2018-FOR INTERVENTION/IMPLEADMENT and IA No. 49197/2018 -FOR INTERVENTION/IMPLEADMENT and IA No. 51618/2018-FOR IMPLEADMENT and IA No. 50912/2018-FOR IMPLEADMENT) W.P.(C) No. 56/2018 (X) (I.A. No. 51624/2018-FOR IMPLEADMENT) W.P.(C) No. 91/2018 (X) (FOR IMPLEADING PARTY ON IA Nos. 48425/2018 and 51632/2018 ) W.P.(C) No. 74/2018 (X) W.P.(C) No. 57/2018 (X) (FOR impleading party ON IA 39693/2018) W.P.(C) No. 131/2018 (X) (APPLICATION FOR STAY/DIRECTIONS ON IA 25109/2018) W.P.(C) No. 134/2018 (X) (IA No. 27092/2018-PERMISSION TO FILE ADDL. DOCUMENTS) W.P.(C) No. 160/2018 (X) 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. 246/2018 (X) W.P.(C) No. 267/2018 (X) (FOR ADMISSION and IA No. 51827/2018-FOR IMPLEDMENT) W.P.(C) No. 298/2018 (X) W.P.(C) No. 306/2018 (X) W.P.(C) No. 288/2018 (X) (FOR ADMISSION)

3 Date : 11-04-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT For Petitioner(s) Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Ms. Ishita Bisht, Adv. Mr. Himanshu Shekhar, AOR Mr. Jamnesh Kumar, Adv. Mr. Abhinav Jain, Adv. Mr. Dinesh Kumar Garg, Adv. Mr. Dhananjay Garg, Adv. Mr. Abhishek Garg, Adv. Mr. Deepak Mishra, Adv. Mr. R.P. Bansal, Adv. Mr. Rahul Kumar Agarwal, Adv. Ms. Chandan Ramamurthi, AOR Mr. R. Sathish, AOR Mr. Mohan Das K.K.,Adv. Mr. Rajesh Kumar, Adv. Ms. S. Geetha, Adv. Ms. Smitha Rani, Adv. Ms. Sonia Vasudev, Adv. Mr. Sayaree Basu Mallik, AOR Mr. Vivek Narayan Sharma, AOR Mr. Sidharth Mahajan, Adv. Mr. Ajay Singh, Adv. Mr. Shubham Awasthi, Adv,. Mr. Maneesh Pathak, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR Mr. Shovan Mishra, AOR Mr. Sanjeev Sen, Sr. Adv. Mr. Raj Kamal, AOR Mr. BNS Marok, Adv. Mr. Maheen Pradhan, Adv. Mr. Bhaskar Aditya, Adv. Mr. Rahul Arya, Adv.

4 Ms. Anjana Prakash, Sr. Adv. Mr. Sukant Vikram, AOR Mr. Anshumaan Sahni, Adv. Mr. Gopal Jha, AOR Mr. Chandan Kumar Mandal, Adv. Ms. Mahalakshmi Pavani, Sr. Adv. Mr. M.S. Vishnu Sankar, Adv. Ms. Athira G. Nair, Adv. Mr. Sriram P., Adv. Mr. Tomy Chacko, Adv. Ms. Usha V. Nandini, Adv. Mr. Mukesh Kumar, Adv. Mr. Manish Sarah, Adv. Ms. Divya Roy, Adv. Mr. V.N. Sinha, Sr. Adv. Mr. Sandeep Jha, Adv. Mr. Binay Kr. Das, Adv. Mr. Vijay Kumar, Adv. Mr. Thomas Oommen, Adv. Mr. Aniruddha P. Mayee, Adv. Mr. Digant Kallol Deo, Adv. Mr. Ranjay, Adv. Mr. Pallavi Pratap, AOR Dr. Shashwat Bajpai, Adv. Mr. Rohit Sthalekar., Adv. Mr. Pawanshree Agrawal, Adv.(A.C.) Mr. Abdul Azeem Kalebudde, Adv. Ms. Teharabi Kalebudde, Adv. Ms. Divya Roy, AOR Mr. Shadan Farasat, AOR Ms. Chandan Ramamurthi, AOR Mr. Vivek Narayan Sharma, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR Mr. Shishir Pinaki, AOR Mr. Raj Kamal, AOR

5 Mr. Sukant Vikram, AOR Mr. Binay Kumar Das, AOR Ms. Usha Nandini. V, AOR Mr. A. P. Mohanty, AOR Ms. Pallavi Pratap, AOR Mr. Jairaj Mudgal, Adv. Mr. Riddhi Bose, Adv. Mr. Raj Kishore Choudhary, Adv. Mr. Prashant Singh, Adv. Ms. Amita Singh, Adv. Ms. Shobha, Adv. Mr. Sourav Roy, Adv. Mr. Satyam Jyoti Saikia, Adv. Mr. Atishi Dipankar, Adv. Mr. Amit Dubey, Adv. Mr. Ankit Tyagi, Adv. Mr. S.K.Runghta, Sr. Adv. Mr. Shivankur Shukla Adv. Ms. Amita Singh Kalkal, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, Adv. Mr. Abdul Azeem Kalebudde, AOR Ms. Taherabi Kalebudde, Adv. For Respondent(s) Mr. Gaurav Bhatia, AOR Mr. Utkarsh Jaiswal, Adv. Mr. Abhishek Singh, Adv. Mr. Anuroop Chakravarti, Adv. Mr. Ravindra Kumar, AOR Mr. Ajay Kumar Jain, Adv. Mr. Rabin Majumder, AOR Mr. Somiran Sharma, AOR Ms. Priyanka Das, Adv. Ms. Srishti Kapoor, Adv. Mr. Ranjit Kumar, Sr. Adv.

6 Mr. Alok K. Agarwal, Adv. Ms. Rati Tandon, Adv. Mr. Apoorv Rastogi, Adv. Mr. Gaurav Goel, Adv. Mr. Akhilesh Kumar Pandey, AOR Mr. Gaurav Goel, AOR Mr. Maninder Singh, ASG Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharya, Adv. Mr. Manpreet Lamba, Adv. For M/S. Cyril Amarchand Mangaldas, AOR Mr. V. Giri, Sr. Adv. Mr. Kunal Mimani, Adv. Mr. Dheeraj Nair, Adv. Mr. Yogesh Pachauri, Adv. Dr. S.K. Verma, Adv. Mr. K. Paarivendhan, Adv. Mr. Abhishek Goyal, Adv. Mr. Rohit Bansal, Adv. Mr. Alok Kumar, Adv. Ms. Somya Yadava, Adv. Mr. Amit Agnihotri, Adv. Mr. Siddhart Tripathi, Adv. Ms. Aakriti Sharma, Adv. Mr. Avi Pandey, Adv. Mr. Ramesh Thakur, Adv. Mr. Balaji Srinivasan, AOR Mr. Ajay Kumar Jain, Adv. Mr. Rabin Majumdar, Adv. Ms. Priyanka Das, Adv. Ms. S. Sharma, Adv. Ms. Divyakant Lahoti, Adv. Ms. Parikshit Ahuja, Adv. Ms. Amrita Grover, Adv. Mr. Vishnu Sharma, AOR Ms. Anupama Sharma, Adv. Ms. Sonali Negi. Adv. Ms. Goutami Budhapriya, Adv. Mr. Gourab Banerji, Sr.Adv. Mr. Neeraj Kishan kaul, Sr. Adv.

7 Mr. Manmeet Singh, Adv. Mr. S.S. Ray, Adv. Ms. Rakhi Ray, AOR Mr. Anshul Tyagi, Adv. Mr. Prithvi Sidhu, Adv. Ms. Saloni Sharma, Adv. Mr. Anuragh Robin Frey, Adv. Ms. Geetanjali Shahi, Adv. Mr. Sahil Tagotra, Adv. Ms. R. Chatterjee, Adv. Ms. Subhro Mukjherjee, Adv. Mr. P.S. Narasimha, ASG Ms. V. Mohana, Sr. Adv. Mr. S.S. Shamsherry, Adv. Mr. Mukul Singh, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Gaurav Bhatia, AOR Mrs. Anil Katiyar, AOR Mr. Subodh K. Pathak, Adv. Ms. Pranita Shekhar, Av. Mr. Pawan K. Sharma, Adv. Mr. Shashi Ranjan, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Anoop Prakash Awasthi, Adv. Mr. Sumant Batra, Adv. Ms. Honey Satpal, Adv. Mr. Rajesh Kumar Gupta, Adv. Mr. Alok Kumar, Adv. Mr. Somya Yadav, Adv. Mr. Siddhant Tripathi,Adv. Mr. Kumar Mihir, Adv. Mr. Badri Prasad Singh, Adv. Mr. Abhishek singh, Adv. Mr. Purnima Jauhari, Adv. Ms. Seema P., Adv. Mr. Prakash K., Adv. Mr. Amit Kumar Singh, Adv. Mr. Priyadarshi Gopal, Adv. Ms. Rashmi Singh, Adv.

8 Dr. Ashwani Bhardwaj, Adv. Mr. Amit V., Adv. Mr. Nitin Bajpai, Adv. Mr. A.K. Bajpai, Adv. Mr. Udit Grover, Adv. Mr. A.K. Tripathi, Adv. Md. Akaram, Adv. Mr. Abhimanyu Bhandari, Adv. Ms. Nattasha Garg, Adv. Mr. Naveen Kumar, Adv. Mr. Somesh Tiwari, Adv. Mr. Ravindra Kumar, AOR Mr. Rabin Majumder, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Gaurav Goel, AOR Mr. Vishnu Sharma, AOR Ms. Rakhi Ray, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Mr. Badri Prasad Singh, AOR UPON hearing the counsel the Court made the following O R D E R Application(s) for impleadment is/are allowed to the extent of intervention only. Writ Petition (C) No. 942 of 2017 is taken on Board. Issue notice in Writ Petition (C) No. 288 of 2018. List the matters on Tuesday, the 17 th April, 2018. (SUSHIL KUMAR RAKHEJA) (JAGDISH CHANDER) COURT MASTER (SH) BRANCH OFFICER

9 ITEM NO.9 + 10 COURT NO.10 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No.6608/2018-CLARIFICATION/DIRECTION and IA No.6855/2018-IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY[AT 2.00 P.M.] and IA No. 135815/2017-U/S 152 r/w Section 151 CPC SEEKING CLARIFICATION and IA No. 44003/2018 -INTERVENTION APPLICATION and IA No. 42568/2018 -INTERVENTION APPLICATION and IA No. IA No. 46755/2018 -INTERVENTION APPLICATION and IA No. 42313/2018 -INTERVENTION APPLICATION and IA No. 42303/2018 -INTERVENTION APPLICATION and IA No. 42294/2018 -INTERVENTION APPLICATION and IA No. 45443/2018 -INTERVENTION APPLICATION and IA No. 45437/2018 -INTERVENTION APPLICATION and IA No. 45421/2018 -INTERVENTION APPLICATION and IA No. 140269/2018 -PERMISSION TO FILE APPLICATION FOR DIRECTION and IA No. 50374/2018-VACATING STAY and I.A. No. 52758/2018-INTERVENTION APPLICATION and IA No. 51732/2018-EXEMPTION FROM FILING O.T. and I.A. No. 49882/2018-FOR IMPLEADMENT and IA No. 51341/2018-INTERVENTION APPLICATION and IA No. 51806/2018-FOR DIRECTIONS) WITH W.P.(C) No. 947/2017 (X) (FOR CLARIFICATION/DIRECTION ON IA 6312/2018 and IA No. 100453/2017-APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 971/2017 (X) (FOR CLARIFICATION/DIRECTION ON IA NO. 102714/2017) W.P.(C) No. 1041/2017 (X) (IA No 109963/2017-FOR CLARIFICATION/DIRECTION and IA 25742/2018- FOR CLARIFICATION/DIRECTION ON IA 35467/2018) W.P.(C) No. 1018/2017 (X) (FOR CLARIFICATION/DIRECTION ON IA 124195/2017 and FOR CLARIFICATION/DIRECTION ON IA 7355/2018 and FOR IMPLEADING PARTY ON IA 48213/2018 and IA No. 51516/2018-IMPLEADMENT APPLICATION and IA No. 51140/2018-FOR DIRECTION) W.P.(C) No. 1116/2017 (X) W.P.(C) No. 1144/2017 (X) (IA No. 124701/2017-APPROPRIATE ORDERS/DIRECTIONS)

10 W.P.(C) No. 1156/2017 (X) (FOR CLARIFICATION/DIRECTION ON IA 36571/2018 and FOR IMPLEADING PARTY ON IA 48411/2018 and FOR INTERVENTION/IMPLEADMENT ON IA 48411/2018 and IA 51606/2018-FOR INTERVENTION/IMPLEADMENT and IA No. 51662/2018-FOR INTERVENTION/IMPLEADMENT) W.P.(C) No. 1206/2017 (X) (FOR IA No. 135678/2017-APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 8/2018 (X) W.P.(C) No. 1242/2017 (X) W.P.(C) No. 58/2018 (X) (FOR impleading party ON IA 48419/2018) W.P.(C) No. 21/2018 (X) W.P.(C) No. 52/2018 (X) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 25842/2018 and FOR impleading party ON IA 40928/2018 and IA 51825/2018-FOR INTERVENTION/IMPLEADMENT and IA No. 49197/2018 -FOR INTERVENTION/IMPLEADMENT and IA No. 51618/2018-FOR IMPLEADMENT and IA No. 50912/2018-FOR IMPLEADMENT) W.P.(C) No. 56/2018 (X) (I.A. No. 51624/2018-FOR IMPLEADMENT) W.P.(C) No. 91/2018 (X) (FOR IMPLEADING PARTY ON IA Nos. 48425/2018 and 51632/2018 ) W.P.(C) No. 74/2018 (X) W.P.(C) No. 57/2018 (X) (FOR impleading party ON IA 39693/2018) W.P.(C) No. 131/2018 (X) (APPLICATION FOR STAY/DIRECTIONS ON IA 25109/2018) W.P.(C) No. 134/2018 (X) (IA No. 27092/2018-PERMISSION TO FILE ADDL. DOCUMENTS) W.P.(C) No. 160/2018 (X) 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. 246/2018 (X) W.P.(C) No. 267/2018 (X) (FOR ADMISSION and IA No. 51827/2018-FOR IMPLEDMENT) W.P.(C) No. 298/2018 (X) W.P.(C) No. 306/2018 (X) W.P.(C) No. 288/2018 (X) (FOR ADMISSION)

11 Date : 11-04-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT For Petitioner(s) Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Ms. Ishita Bisht, Adv. Mr. Himanshu Shekhar, AOR Mr. Jamnesh Kumar, Adv. Mr. Abhinav Jain, Adv. Mr. Dinesh Kumar Garg, Adv. Mr. Dhananjay Garg, Adv. Mr. Abhishek Garg, Adv. Mr. Deepak Mishra, Adv. Mr. R.P. Bansal, Adv. Mr. Rahul Kumar Agarwal, Adv. Ms. Chandan Ramamurthi, AOR Mr. R. Sathish, AOR Mr. Mohan Das K.K.,Adv. Mr. Rajesh Kumar, Adv. Ms. S. Geetha, Adv. Ms. Smitha Rani, Adv. Ms. Sonia Vasudev, Adv. Mr. Sayaree Basu Mallik, AOR Mr. Vivek Narayan Sharma, AOR Mr. Sidharth Mahajan, Adv. Mr. Ajay Singh, Adv. Mr. Shubham Awasthi, Adv,. Mr. Maneesh Pathak, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR Mr. Shovan Mishra, AOR Mr. Sanjeev Sen, Sr. Adv. Mr. Raj Kamal, AOR Mr. BNS Marok, Adv. Mr. Maheen Pradhan, Adv. Mr. Bhaskar Aditya, Adv. Mr. Rahul Arya, Adv.

12 Ms. Anjana Prakash, Sr. Adv. Mr. Sukant Vikram, AOR Mr. Anshumaan Sahni, Adv. Mr. Gopal Jha, AOR Mr. Chandan Kumar Mandal, Adv. Ms. Mahalakshmi Pavani, Sr. Adv. Mr. M.S. Vishnu Sankar, Adv. Ms. Athira G. Nair, Adv. Mr. Sriram P., Adv. Mr. Tomy Chacko, Adv. Ms. Usha V. Nandini, Adv. Mr. Mukesh Kumar, Adv. Mr. Manish Sarah, Adv. Ms. Divya Roy, Adv. Mr. V.N. Sinha, Sr. Adv. Mr. Sandeep Jha, Adv. Mr. Binay Kr. Das, Adv. Mr. Vijay Kumar, Adv. Mr. Thomas Oommen, Adv. Mr. Aniruddha P. Mayee, Adv. Mr. Digant Kallol Deo, Adv. Mr. Ranjay, Adv. Mr. Pallavi Pratap, AOR Dr. Shashwat Bajpai, Adv. Mr. Rohit Sthalekar., Adv. Mr. Pawanshree Agrawal, Adv.(A.C.) Mr. Abdul Azeem Kalebudde, Adv. Ms. Teharabi Kalebudde, Adv. Ms. Divya Roy, AOR Mr. Shadan Farasat, AOR Ms. Chandan Ramamurthi, AOR Mr. Vivek Narayan Sharma, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR Mr. Shishir Pinaki, AOR Mr. Raj Kamal, AOR

13 Mr. Sukant Vikram, AOR Mr. Binay Kumar Das, AOR Ms. Usha Nandini. V, AOR Mr. A. P. Mohanty, AOR Ms. Pallavi Pratap, AOR Mr. Jairaj Mudgal, Adv. Mr. Riddhi Bose, Adv. Mr. Raj Kishore Choudhary, Adv. Mr. Prashant Singh, Adv. Ms. Amita Singh, Adv. Ms. Shobha, Adv. Mr. Sourav Roy, Adv. Mr. Satyam Jyoti Saikia, Adv. Mr. Atishi Dipankar, Adv. Mr. Amit Dubey, Adv. Mr. Ankit Tyagi, Adv. Mr. S.K.Runghta, Sr. Adv. Mr. Shivankur Shukla Adv. Ms. Amita Singh Kalkal, AOR Ms. Indrani Mukherjee, Adv. Ms. Tatini Basu, Adv. Mr. Abdul Azeem Kalebudde, AOR Ms. Taherabi Kalebudde, Adv. For Respondent(s) Mr. Gaurav Bhatia, AOR Mr. Utkarsh Jaiswal, Adv. Mr. Abhishek Singh, Adv. Mr. Anuroop Chakravarti, Adv. Mr. Ravindra Kumar, AOR Mr. Ajay Kumar Jain, Adv. Mr. Rabin Majumder, AOR Mr. Somiran Sharma, AOR Ms. Priyanka Das, Adv. Ms. Srishti Kapoor, Adv. Mr. Ranjit Kumar, Sr. Adv.

14 Mr. Alok K. Agarwal, Adv. Ms. Rati Tandon, Adv. Mr. Apoorv Rastogi, Adv. Mr. Gaurav Goel, Adv. Mr. Akhilesh Kumar Pandey, AOR Mr. Gaurav Goel, AOR Mr. Maninder Singh, ASG Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharya, Adv. Mr. Manpreet Lamba, Adv. For M/S. Cyril Amarchand Mangaldas, AOR Mr. V. Giri, Sr. Adv. Mr. Kunal Mimani, Adv. Mr. Dheeraj Nair, Adv. Mr. Yogesh Pachauri, Adv. Dr. S.K. Verma, Adv. Mr. K. Paarivendhan, Adv. Mr. Abhishek Goyal, Adv. Mr. Rohit Bansal, Adv. Mr. Alok Kumar, Adv. Ms. Somya Yadava, Adv. Mr. Amit Agnihotri, Adv. Mr. Siddhart Tripathi, Adv. Ms. Aakriti Sharma, Adv. Mr. Avi Pandey, Adv. Mr. Ramesh Thakur, Adv. Mr. Balaji Srinivasan, AOR Mr. Ajay Kumar Jain, Adv. Mr. Rabin Majumdar, Adv. Ms. Priyanka Das, Adv. Ms. S. Sharma, Adv. Ms. Divyakant Lahoti, Adv. Ms. Parikshit Ahuja, Adv. Ms. Amrita Grover, Adv. Mr. Vishnu Sharma, AOR Ms. Anupama Sharma, Adv. Ms. Sonali Negi. Adv. Ms. Goutami Budhapriya, Adv. Mr. Gourab Banerji, Sr.Adv. Mr. Neeraj Kishan kaul, Sr. Adv.

15 Mr. Manmeet Singh, Adv. Mr. S.S. Ray, Adv. Ms. Rakhi Ray, AOR Mr. Anshul Tyagi, Adv. Mr. Prithvi Sidhu, Adv. Ms. Saloni Sharma, Adv. Mr. Anuragh Robin Frey, Adv. Ms. Geetanjali Shahi, Adv. Mr. Sahil Tagotra, Adv. Ms. R. Chatterjee, Adv. Ms. Subhro Mukjherjee, Adv. Mr. P.S. Narasimha, ASG Ms. V. Mohana, Sr. Adv. Mr. S.S. Shamsherry, Adv. Mr. Mukul Singh, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Gaurav Bhatia, AOR Mrs. Anil Katiyar, AOR Mr. Subodh K. Pathak, Adv. Ms. Pranita Shekhar, Av. Mr. Pawan K. Sharma, Adv. Mr. Shashi Ranjan, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Anoop Prakash Awasthi, Adv. Mr. Sumant Batra, Adv. Ms. Honey Satpal, Adv. Mr. Rajesh Kumar Gupta, Adv. Mr. Alok Kumar, Adv. Mr. Somya Yadav, Adv. Mr. Siddhant Tripathi,Adv. Mr. Kumar Mihir, Adv. Mr. Badri Prasad Singh, Adv. Mr. Abhishek singh, Adv. Mr. Purnima Jauhari, Adv. Ms. Seema P., Adv. Mr. Prakash K., Adv. Mr. Amit Kumar Singh, Adv. Mr. Priyadarshi Gopal, Adv. Ms. Rashmi Singh, Adv.

16 Dr. Ashwani Bhardwaj, Adv. Mr. Amit V., Adv. Mr. Nitin Bajpai, Adv. Mr. A.K. Bajpai, Adv. Mr. Udit Grover, Adv. Mr. A.K. Tripathi, Adv. Md. Akaram, Adv. Mr. Abhimanyu Bhandari, Adv. Ms. Nattasha Garg, Adv. Mr. Naveen Kumar, Adv. Mr. Somesh Tiwari, Adv. Mr. Ravindra Kumar, AOR Mr. Rabin Majumder, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Gaurav Goel, AOR Mr. Vishnu Sharma, AOR Ms. Rakhi Ray, AOR Mr. Rajesh Kumar Gupta, AOR Mr. Aman Gupta, AOR Mr. Badri Prasad Singh, AOR UPON hearing the counsel the Court made the following O R D E R Application(s) for impleadment is/are allowed to the extent of intervention only. Writ Petition (C) No. 942 of 2017 is taken on Board. List the matters on Tuesday, the 17 th April, 2018. (SUSHIL KUMAR RAKHEJA) (JAGDISH CHANDER) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.2+27 COURT NO.10 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No.135815/2017-I/A U/S 152 R/W SECTION 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT OF/MODIFICATION OF THE COMMON ORDER DATED 22.11.2017 PASSED BY THIS HON'BLE COURT TO BE LISTED ON 15.12.2017 and IA No.140265/2017-impleading party and IA No.140269/2017-PERMISSION TO FILE APPLICATION FOR DIRECTION and IA No.5158/2018-INTERVENTION APPLICATION and IA No.6603/2018- impleading party and IA No.6608/2018-CLARIFICATION/DIRECTION and IA No.6855/2018-IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY and IA No.7365/2018-impleading party and IA No.14759/2018- impleading party and IA No.25020/2018-impleading party and IA No.27653/2018-impleading party) WITH W.P.(C) No. 1018/2017 (X) (FOR ADMISSION and IA No.124191/2017-INTERVENTION APPLICATION and IA No.124195/2017-CLARIFICATION/DIRECTION and IA No.125372/2017- impleading party and IA No.126340/2017-impleading party and IA No.7355/2018-CLARIFICATION/DIRECTION and IA No.19415/2018- impleading party) W.P.(C) No. 971/2017 (X) (FOR ADMISSION and IA No.102714/2017-CLARIFICATION/DIRECTION) W.P.(C) No. 947/2017 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100453/2017 and IA No.6312/2018-CLARIFICATION/DIRECTION) W.P.(C) No. 1041/2017 (X) (FOR ADMISSION and IA No.109963/2017- and IA No.25742/2018- CLARIFICATION/DIRECTION) W.P.(C) No. 1144/2017 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017) W.P.(C) No. 1116/2017 (X) (FOR ADMISSION and IA No.6467/2018-impleading party and IA No.16303/2018-impleading party and IA No.25807/2018-impleading party)

2 W.P.(C) No. 1156/2017 (X) (and IA No.7144/2018-impleading party and IA No.26102/2018- impleading party and IA No.26108/2018-impleading party) W.P.(C) No. 1206/2017 (X) (FOR ADMISSION and IA No.135678/2017-APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 1242/2017 (X) (FOR ADMISSION and IA No.25205/2018-impleading party) W.P.(C) No. 21/2018 (X) (FOR ADMISSION) W.P.(C) No. 74/2018 (X) W.P.(C) No. 91/2018 (X) (IA No.26117/2018-INTERVENTION/IM PLEADMENT and IA No.26540/2018- INTERVENTION/IMPLEADMENT) W.P.(C) No. 57/2018 (X) (FOR ADMISSION) W.P.(C) No. 56/2018 (X) (FOR ADMISSION and IA No.12210/2018-EXEMPTION FROM FILING O.T. and IA No.26128/2018-impleading party) W.P.(C) No. 58/2018 (X) (FOR ADMISSION and IA No.12323/2018-EXEMPTION FROM FILING O.T.and IA No.26123/2018-impleading party) W.P.(C) No. 52/2018 (X) (FOR ADMISSION and IA No.11332/2018-EXEMPTION FROM FILING O.T. W.P.(C) No. 131/2018 (X) (IA No.25109/2018-APPLICATION FOR STAY/DIRECTIONS) W.P.(C) No. 134/2018 (X) (IA No.27092/2018-PERMISSION TO FILE ADDITIONAL DOCUMENTS) W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 164/2018 (X) W.P. (C) No. 942/2017

3 with W.P.(C ) No. 246/2018 W.P.(C ) No. 226/2018 W.P. (C ) No.298/2018 W.P. (C ) No,306/2018 W.P. (C ) No.8/2018 W.P. (C ) No.199/2018 W.P. (C ) No.245/2018 W.P. (C ) No.267/2018 W.P. (C ) No.288/2018 Date : 10-04-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT For Petitioner(s) Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Ms. Ishita Bisht, Adv. Mr. Himanshu Shekhar, Adv. Mr. Jamnesh Kumar, Adv. Mr. Abhinav Jain, Adv. Mr. Himanshu Shekhar, AOR Mr. Jamnesh Kumar, Adv. Mr. Himanshu Shekhar, AOR Mr. Ajit Kumar Sinha, Sr.Adv. Mr. Ashwarya Sinha, AOR Mr. Shwetabh Sinha, Adv. Ms. Nitya Ramakrishnan, Adv. Ms. Priyanka Rao, Adv. Mr. Shadan Farasat, AOR Ms. Rudrakshi Deo, Adv. Ms. Sunena, Adv. Mr. D.K. Garg, Adv. Mr. Abhishek Garg, Adv. Mr. Dhananjay Gasrg, Adv. Mr. Deepak Mishra, Adv. Mr. Rahul Agarwal, Adv. Mr. R.P. Bansal, Adv.

4 Mr. Dinesh Kumar Garg, Adv. Mr. Dhananjay Garg, Adv. Mr. Abhishek Garg, Adv. Mr. Deepak Mishra, Adv. Ms. Chandan Ramamurthi, AOR Mr. R. Sathish, AOR Mr. Mohan Das K.K.,Adv. Mr. Rajesh Kumar, Adv. Ms. S. Geetha, Adv. Ms. Smitha Rani, Adv. Ms. Sonia Vasudev, Adv. Mr. Sayaree Basu Mallik, AOR Mr. Vivek Narayan Sharma, AOR Mr. Sidharth Mahajan, Adv. Mr. Ajay Singh, Adv. Mr. Shubham Awasthi, Adv,. Mr. Maneesh Pathak, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR Mr. C.P. Yadav, Adv. Mr. Rajeev Lochan, Adv. Dr. Nilesh M., Adv. Mr. Shovan Mishra, AOR Mr. Sanjeev Sen, Adv. Mr. Raj Kamal, AOR Mr. BNS Marok, Adv. Mr. Maheen Pradhan, Adv. Mr. Bhaskar Aditya, Adv. Mr. Gopal Jha, AOR Mr. Kumar Meherar, Adv. Ms. Anjana Prakash, Sr.Adv. Mr. Shishir Pinaki, Adv. Mr. Raj Kamal, Adv. Mr. Sukant Vikram, Adv. Mr. C.U. Singh, Sr.Adv. Ms. Mahalakshmi Pavni, Sr. Adv. Mr. M.S. Vishnu Sankar, Adv. Ms. Athira G. Nair, Adv. Mr. Sriram P., Adv. Ms. Usha V. Nandini, Adv.

5 Mr. C.U. Singh, Sr.Adv. Mr. J. Mehta, Adv. Mr. Mukesh Kumar, Adv. Ms. Divya Roy, Adv. Mr. Akash Nagar, Adv. Mr. Siddhartha Jha, Adv. Mr. Jasbir Singh Nagar, Adv. Mr. Sinha Shrey, Adv. Mr. Sumit Sinha, Adv. Mr. V.N. Sinha, Sr. Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Mr. Binay Kr. Das, Adv. Mr. Vijay Kumar, Adv. Mr. Thomas Oommen, Adv. Mr. Aniruddha P. Mayee, Adv. Mr. D. K. Das, Adv. Mr. Rnjay, Adv. Mr. Pallavi Pratap, Adv. Mr. Pawanshree Agrawal, Adv.(A.C.) Mr. Abdul Azam Kalebudde, Adv. Ms. Teharabi Kalebudde, Adv. Ms. Suman Tripathy, Adv. Mr. Saurabh Shekhar, Adv. For applicant Mr. Jairaj Mudgal, Adv. Mr. Riddhi Bose, Adv. Mr. Raj Kishore Choudhary, Adv. Mr. Prashant Singh, Adv. Ms. Amita Singh, Adv. Mr. Atin Mehta, Adv. Mr. Ankit Tyagi, Adv. Mr. Atishi Dipankar, Adv. Mr. Sahil Sethi, Adv. Mr. Shivam Sharma, Adv. Ms. Astha Sharma, Adv. Ms. Prerna Mehta, Adv. Mr. Rohit Singh, Adv.

6 For Respondent(s) Mr. Gaurav Bhatia, AOR Mr. Utkarsh Jaiswal, Adv. Mr. Abhishek Singh, Adv. Mr. Anuroop Chakravarti, Adv. Mr. Ravindra Kumar, AOR Mr. Achyut Saxena, Adv. Mr. Ajay Kumar Jain, Adv. Mr. Rabin Majumder, AOR Ms. Srishti Kapoor, Adv. Ms. Ashwarya Sinha, Adv. Ms. Saloni T. J., Adv. Ms. Pratishtha Dobhal, Adv. Ms. Sophia Rehman, Adv. Mr. Alok K. Agarwal, Adv. Ms. Rati Tandon, Adv. Mr. Apoorv Rastogi, Adv. Mr. Gaurav Goel, Adv. Intervenor Mr. Akhilesh Kumar Pandey, AOR Mr. Brahma Kumar Pathak, Adv. Mr. Gaurav Goel, AOR Mr. Maninder Singh, ASG Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattaacharyya, Adv. Mr. Manpreet Lamba, Adv. For M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ashwarya Sinha, AOR Mr. P. Dobhal, Adv. Ms. Saloni Tangri Jawa, Adv. Mr. V. Giri, Sr. Adv. Mr. Kunal Mimani, Adv. Mr. Dheeraj Nair, Adv. Mr. P.B .A. Srinivasan, Adv. Mr. Amand Gupta, Adv. Ms. Vidhi Gupta, Adv. Mr. Path Dhanajay Tondon, Adv. Mr. K. Paarivendhan, Adv. Mr. Abhishek Goyal, Adv. Mr. Rohit Bansal, Adv. Mr. Ashish Mishra, Adv.

7 Ms. Priyanka Das, Adv. Ms. S. Sharma, Adv. Ms. Divyakant Lahoti, Adv. Ms. Parikshit Ahuja, Adv. Ms. Amrita Grover, Adv. Impleading party Mr. Vishnu Sharma, AOR Ms. Anupama Sharma, Adv. Ms. Sonali Negi. Adv. Ms. Goutami Budhapriya, Adv. Mr. Gourab Banerji, Sr.Adv. Mr. Neeraj Kishan kaul, Sr. Adv. Mr. Manmeet Singh, Adv. Mr. S.S. Ray, Adv. Ms. Rakhi Ray, AOR Mr. Anshul Tyagi, Adv. Mr. Prithvi Sidhu, Adv. Ms. Saloni Sharma, Adv. Mr. Anuragh Robin Frey, Adv. Ms. Geetanjali Shani, Adv. Mr. Sahil Tagotra, Adv. Ms. Rekha Chatterjee, Adv. Ms. Subhro Mukjherjee, Adv. Mr. P.S. Narasimha, ASG Mr. Vikramjeet Banerjee, Sr.Adv. Ms. V. Mohana, Sr. Adv. Mr. S.S. Shamsherry, Adv. Mr. Mukul Singh, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Ranjit Kumar, Sr.Adv. Mr. Gaurav Bhatia, AOR Mr. Utkarsh Jaiswal, Adv. Mr. Abhishek Singh, Adv. Mr. Anuroop Chakravarti, Adv. Mrs. Anil Katiyar, AOR Mr. Subodh K. Pathak, Adv. Ms. Prinita Shekhar, Av. Mr. Pawan K. Sharma, Adv. Mr. Shashi Ranjan, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Anoop Prakash Awasthi, Adv. Mr. Sukant Vikram,Adv. Mr. A. Ankit., Adv. Mr. Apurv Chandola, Adv. Mr. Anshumaan Sahni, Adv.

8 Mr. Sumant Batra, Adv. Ms. Honey Satpal, Adv. Mr. Rajesh Kumar Gupta, Adv. Mr. Ranjit Kumar, Sr.Adv. Mr. Alok K. Agarwal, Adv. Mr.Dhruv Gandhi, Adv, Ms. Rati Tandan, Adv. Mr. Gaurav Goal, Adv. Mr. Alok Kumar, Adv. Mr. Somya Yadav, Adv. Mr. Siddhant Tripathi,Adv. Mr. Kumar Mihir, Adv. Mr. Badri Prasad Singh, Adv. Mr. Abhishek singh, Adv. Mr. Purnima Jauhari, Adv. Ms. Seema P., Adv. Mr. Prakash K., Adv. Mr. Amit Kumar Singh, Adv. Mr. Priyadarshi Gopal, Adv. Ms. Rashmi Singh, Adv. Dr. Ashwani Bhardwaj, Adv. Mr. Amit V., Adv. Mr. A.K. Bajpai, Adv. Mr. Nitin Bajpai, Adv. Mr. A.K. Tripathi, Adv. Md. Akaram, Adv. UPON hearing the counsel the Court made the following O R D E R IN W.P(C ) No. 942 OF 2017 List on 12.04.2018. IN REST OF THE MATTERS List tomorrow i.e. on 11.04.2018. (NEELAM GULATI) (JAGDISH CHANDER) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.808 COURT NO.1 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 (Civil) No. 298/2018 CHANDAN RAJ & ANR. Petitioners VERSUS UNION OF INDIA THROUGH SECRETARY MINISTRY OF FINANCE & ORS. Respondents Date : 06-04-2018 This matter was MENTIONED today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE DR. JUSTICE D.Y. CHANDRACHUD For Petitioners Mr. Kumar Mihir, Adv. For Respondents UPON hearing the counsel the Court made the following O R D E R On mentioning, the matter is taken on Board. List the matter alongwith W.P. (C) No. 940/2017 before an appropriate Bench as per the roster. (Deepak Guglani) (H.S. Parasher) Court Master Assistant Registrar

1 ITEM NO.23+24+26 COURT NO.10 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No.135815/2017-I/A U/S 152 R/W SECTION 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT OF/MODIFICATION OF THE COMMON ORDER DATED 22.11.2017 PASSED BY THIS HON'BLE COURT TO BE LISTED ON 15.12.2017 and IA No.140265/2017-impleading party and IA No.140269/2017-PERMISSION TO FILE APPLICATION FOR DIRECTION and IA No.5158/2018-INTERVENTION APPLICATION and IA No.6603/2018-impleading party and IA No.6608/2018-CLARIFICATION/DIRECTION and IA No.6855/2018-IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY and IA No.7365/2018-impleading party and IA No.14759/2018-impleading party and IA No.25020/2018-impleading party and IA No.27653/2018-impleading party) WITH W.P.(C) No. 1018/2017 (X) (FOR ADMISSION and IA No.124191/2017-INTERVENTION APPLICATION and IA No.124195/2017-CLARIFICATION/DIRECTION and IA No.125372/2017-impleading party and IA No.126340/2017-impleading party and IA No.7355/2018-CLARIFICATION/DIRECTION and IA No.19415/2018-impleading party) W.P.(C) No. 971/2017 (X) (FOR ADMISSION and IA No.102714/2017-CLARIFICATION/DIRECTION) W.P.(C) No. 947/2017 (X) (FOR FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100453/2017 and IA No.6312/2018- CLARIFICATION/DIRECTION) W.P.(C) No. 1041/2017 (X) (FOR ADMISSION and IA No.109963/2017- and IA No.25742/2018- CLARIFICATION/DIRECTION) W.P.(C) No. 1144/2017 (X) (IA FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017) W.P.(C) No. 1116/2017 (X) (FOR ADMISSION and IA No.6467/2018-impleading party and IA No.16303/2018- impleading party and IA No.25807/2018-impleading party) W.P.(C) No. 1156/2017 (X) (and IA No.7144/2018-impleading party and IA No.26102/2018-impleading party and IA No.26108/2018-impleading party) W.P.(C) No. 1206/2017 (X) (FOR ADMISSION and IA No.135678/2017-APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 1242/2017 (X) (FOR ADMISSION and IA No.25205/2018-impleading party) W.P.(C) No. 21/2018 (X) (FOR ADMISSION) W.P.(C) No. 74/2018 (X) W.P.(C) No. 91/2018 (X) (IA No.26117/2018-INTERVENTION/IM PLEADMENT and IA No.26540/2018- INTERVENTION/IMPLEADMENT) W.P.(C) No. 57/2018 (X) (FOR ADMISSION) W.P.(C) No. 56/2018 (X)

2 (FOR ADMISSION and IA No.12210/2018-EXEMPTION FROM FILING O.T. and IA No.26128/2018-impleading party) W.P.(C) No. 58/2018 (X) (FOR ADMISSION and IA No.12323/2018-EXEMPTION FROM FILING O.T.and IA No.26123/2018-impleading party) W.P.(C) No. 52/2018 (X) (FOR ADMISSION and IA No.11332/2018-EXEMPTION FROM FILING O.T. W.P.(C) No. 131/2018 (X) (IA No.25109/2018-APPLICATION FOR STAY/DIRECTIONS) W.P.(C) No. 134/2018 (X) (IA No.27092/2018-PERMISSION TO FILE ADDITIONAL DOCUMENTS) W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 164/2018 (X) with W.P.(C ) No. 246/2018 W.P.(C ) No. 226/2018 W.P.(C ) No. 942/2017 (PIL(W) Date : 27-03-2018 These matters were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT For Petitioner(s) Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Ms. Ishita Bisht, Adv. Mr. Himanshu Shekhar, Adv. Mr. Jamnesh Kumar, Adv. Mr. Abhinav Jain, Adv. Mr. Himanshu Shekhar, AOR Mr. Jamnesh Kumar, Adv. Mr. Himanshu Shekhar, AOR Mr. Ajit Kumar Sinha, Sr.Adv. Mr. Ashwarya Sinha, AOR Mr. Shwetabh Sinha, Adv. Ms. Nitya Ramakrishnan, Adv. Ms. Priyanka Rao, Adv. Mr. Shadan Farasat, AOR Ms. Rudrakshi Deo, Adv. Ms. Sunena, Adv. Mr. D.K. Garg, Adv. Mr. Abhishek Garg, Adv. Mr. Dhananjay Gasrg, Adv. Mr. Deepak Mishra, Adv. Mr. Rahul Agarwal, Adv. Mr. R.P. Bansal, Adv. Ms. Chandan Ramamurthi, AOR Mr. R. Sathish, AOR Mr. Mohan Das K.K.,Adv.

3 Mr. Rajesh Kumar, Adv. Ms. S. Geetha, Adv. Ms. Smitha Rani, Adv. Ms. Sonia Vasudev, Adv. Mr. Sayaree Basu Mallik, AOR Mr. Vivek Narayan Sharma, AOR Mr. Sidharth Mahajan, Adv. Mr. Ajay Singh, Adv. Mr. Shubham Awasthi, Adv,. Mr. Maneesh Pathak, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR Mr. C.P. Yadav, Adv. Mr. Rajeev Lochan, Adv. Mr. Shovan Mishra, AOR Mr. Raj Kamal, AOR Mr. BNS Marok, Adv. Mr. Bhaskar Aditya, Adv. Ms. Anjana Prakash, Sr. Adv. Mr. Gopal Jha, AOR Mr. C.K. Mandal, Adv. Ms. Anjana Prakash, Sr.Adv. Mr. Shishir Pinaki, Adv. Mr. Raj Kamal, Adv. Mr. Sukant Vikram, Adv. Mr. C.U. Singh, Sr.Adv. Mr. M.S. Vishnu Sankar, Adv. Ms. Athira G. Nair, Adv. Mr. Sriram P., Adv. Ms. Usha V. Nandini, Adv. Mr. C.U. Singh, Sr.Adv. Mr. J. Mehta, Adv. Mr. Mukesh Kumar, Adv. Ms. Divya Roy, Adv. Mr. Akash Nagar, Adv. Mr. Siddhartha Jha, Adv. Mr. Jasbir Singh Nagar, Adv. Mr. Sinha Shrey, Adv. Mr. Sumit Sinha, Adv. Mr. V.N. Sinha, Sr. Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Mr. Prinay Kr. Das, Adv. Mr. Vijay Kumar, Adv. Mr. Thomas Oommen, Adv. Mr. Aniruddha P. Mayee, Adv. For applicant Mr. Jairaj Mudgal, Adv.

4 Mr. Riddhi Bose, Adv. Mr. Raj Kishore Choudhary, Adv. For Respondent(s) Mr. Ranjit Kumar, Sr.Adv. Mr. Gaurav Bhatia, AOR Mr. Utkarsh Jaiswal, Adv. Mr. Abhishek Singh, Adv. Mr. Anuroop Chakravarti, Adv. Mr. Ravindra Kumar, AOR Mr. Achyut Saxena, Adv. Mr. Ajay Kumar Jain, Adv. Mr. Rabin Majumder, AOR Ms. Srishti Kapoor, Adv. Intervenor Mr. Akhilesh Kumar Pandey, AOR Mr. Brahma Kumar Pathak, Adv. Mr. Gaurav Goel, AOR Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattaacharyya, Adv. Mr. Manpreet Lamba, Adv. For M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ashwarya Sinha, AOR Mr. P. Dobhal, Adv. Ms. Saloni Tangri Jawa, Adv. Mr. V. Giri, Sr. Adv. Mr. Kunal Mimani, Adv. Mr. Dheeraj Nair, Adv. Mr. P.B .A. Srinivasan, Adv. Mr. Amand Gupta, Adv. Ms. Vidhi Gupta, Adv. Ms. P. Tondon, Adv. Impleading party Mr. Vishnu Sharma, AOR Ms. Anupama Sharma, Adv. Ms. Sonali Negi. Adv. Ms. Goutami Budhapriya, Adv. Mr. Gourab Banerji, Sr.Adv. Mr. Manmeet Singh, Adv. Mr. S.S. Ray, Adv. Ms. Rakhi Ray, AOR Mr. Anshul Tyagi, Adv. Mr. Prithvi Sidhu, Adv. Ms. Saloni Sharma, Adv. Mr. Anuragh Robin Frey, Adv. Ms. Geetanjali Shani, Adv. Mr. Sahil Tagotra, Adv. Ms. Rekha Chatterjee, Adv. Ms. Subhro Mukjherjee, Adv. Mr. P.S. Narasimha, ASG Mr. Vikramjeet Banerjee, Sr.Adv. Ms. V. Mohana, Sr. Adv. Mr. S.S. Shamsherry, Adv. Mr. Mukul Singh, Adv. Mr. Mukesh Kumar Maroria, AOR

5 Mr. Ranjit Kumar, Sr.Adv. Mr. Gaurav Bhatia, AOR Mr. Utkarsh Jaiswal, Adv. Mr. Abhishek Singh, Adv. Mr. Anuroop Chakravarti, Adv. Mrs. Anil Katiyar, AOR Mr. Subodh K. Pathak, Adv. Ms. Prinita Shekhar, Av. Mr. Pawan K. Sharma, Adv. Mr. Shashi Ranjan, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Anoop Prakash Awasthi, Adv. Mr. Sukant Vikram,Adv. Mr. A. Ankit., Adv. Mr. Apurv Chandola, Adv. Mr. Anshumaan Sahni, Adv. Mr. Sumant Batra, Adv. Ms. Honey Satpal, Adv. Mr. Rajesh Kumar Gupta, Adv. Mr. Ranjit Kumar, Sr.Adv. Mr. Alok K. Agarwal, Adv. Mr.Dhruv Gandhi, Adv, Ms. Rati Tandan, Adv. Mr. Gaurav Goal, Adv. Mr. Alok Kumar, Adv. Mr. Somya Yadav, Adv. Mr. Siddhant Tripathi,Adv. Mr. Kumar Mihir, Adv. UPON hearing the counsel the Court made the following O R D E R All the Impleadment applications are allowed to the extent of intervention only. W.P. No. 245/2018 and D. No. 11200 of 2018 be tagged with the instant matters.

6 Heard learned counsel for the parties and perused the note that has been submitted by Sh. M.L. Lahoti, learned counsel, pursuant to the direction of this court dated 15 th March, 2018. Schedule of Joint Site Inspection has been submitted. It appears that 14 projects have been inspected. No inspection could take place with respect to two projects. The categorisation has been made in the note with respect to Projects in three categories, namely: A. Projects where possession (partial) though given but various deficiencies exist. B. Projects where some of the Towers are at advanced stage of construction and can be handed over possession shortly. C. Projects at nascent stage of construction. Details have been given of deficiencies of the projects where possession (partial) has been given but various deficiencies exist (Category ‘A’). Deficiencies have also been pointed out in detail as against each and every building, they are:

7 A. Projects where possession (partial) though given but various deficiencies exist. Sl. No Project Name Total Tower & Units Possession given to units Possession yet to be given Deficiencies Amount required 1. Amrapali Sapphire – I, Sector 45, Noida (W.P. No. 182 of 2018) 11 Towers & 1,030 Units 950 Units ( according to builder possession is given to 1000 units , though this information is not available with Apartment Owner’s Association) 80 Units 1. Firefighting system is incomplete and not operational. 2. Lifts - In Towers L, H, C, G, E & K, total lifts required are 18, whereas, only 12 lifts are installed as of now, remaining 6 lifts (one in each tower) are yet to be installed. Further, there is no Safety Certificate for lifts. 3. Drinking water supply is not installed. 4. Sewage Treatment Plant/Connection is incomplete and not operational. 5. Expansion Joints between adjoining towers have not been given necessary treatment which is causing heavy seepage and damaging the structure. 6. Service shafts of power supply panel rooms have not been given necessary treatment which is causing heavy seepage and affecting the strength of shaft structures. 7. Insufficient power backup . Current- 2000 KVA, required- 4000KVA 8 . Neither Completion Certificate nor Occupation Certificate have been applied for. Approximately Rs. 10 crores. 2. Amrapali Zodiac, Sector 120, Noida (W.P. No. 245 of 2018) 22 Towers & 2217 Units 1650 Units 567 Units (Tower Q & R comprising of total 182 Units are not ready and no possession is given) 1. Firefighting system – Except for Towers G, H, S & T firefighting system in all Towers is incomplete and not operational. 2. Sewage Treatment Plant is incomplete and not operational. 3. Eletrical Substation- 1 substation is yet to be installed. 4. Electrical rising main & meter board – Incomplete in Towers A, B, C, Q, R & W. 5. Water Treatment Plant & Domestic Pump is not operational. Approximately Rs. 80 Crores.

8 6. Parking is not allotted to the Homebuyers. 7. Lifts are to be installed. Required- 51 Lifts but only 36 Lifts are installed and 15 Lifts are yet to be installed. 8. External Painting & Corridor work is incomplete. 9. Second Gate of project is not operational. 10. No drainage system in corridors. 11. Neither Completion Certificate nor Occupation Certificate has been applied for. 3. Amrapali Eden Park, Sector 50, Noida (W.P. No. 21 of 2018) 4 Towers & 316 Units All Units Nil 1. Firefighting System – Installed but not operational. 2. Lifts – No license obtained. 3. Water Treatment Plant – Installed capacity is 10,000 cm whereas, required capacity is 40,000 cm. 4. Electricity – Only 1 out of 2 transformers is installed. 2 Standby generators are installed out of which only 1 is functional. 5. Water bills overdue amounting to Rs. 39.87 Lakhs. 6. CCTV – 17 out of 24 are functional. 7. Civil structure work is incomplete. 8. Neither Completion Certificate nor Occupation Certificate has been applied for. 9. Swimming pool is to be repaired. Approximately Rs. 7 Crores. 4. Amrapali Silicon City – I, Sector 76, Noida. 21 Towers & 2464 Units 1840 Units & 250 Units 375 Units 1. Firefighting system is not operational. Fire tender passage near Tower A is not available. Rs. 150 Crores (approximately)

9 (W.P. No. 1041 of 2017) given possession on Credit Note still need to be handed over 2. Lifts – Only 31 lifts out of 57 lifts are installed. 26 Lifts are yet to be installed . 3. Electricity - Insufficient electricity load of 2700 kw for entire project. Electrical safety equipments have not been completed. 4. Basement parking is incomplete. 5. No provision of permanent water supply. Pressure pumps are not installed. 2 Water Treatment Plants are installed but not functional 6. Sewage Treatment Plants - Out of 2 STP’s one is not constructed and other is not functional. 7. Club between Tower O and Tower B1 is yet to be constructed. 8. Surveillance system through CCTV and control room is not in place. 9. Eastern boundary wall is not constructed and Gate No. 3, 4 and 5 are yet to be completed. 10. Neither Completion Certificate nor Occupation Certificate has been applied for. 5. Amrapali Silicon City – II, Sector 76, Noida (W.P. No. 942 of 2017) 6 Towers & 871 Units No Units 871 Units 1. Civil work such as brick work, internal and external plaster, etc., needs to be completed. 2. Neither Completion Certificate nor Occupation Certificate have been required from NOIDA. 3. Community Centre/ Club is to be constructed. 4. 2 Passenger lifts & 1 service lift are to be installed in each tower.

10 5. Sewage Treatment Plant is yet to be constructed. 6. Boundary wall of entire project is to be constructed. 7. Water Treatment Plant and over head water tanks are to installed. 8. Electrical substation and DG sets , common area lighting and wiring are to be completed. 9. Surveillance system through CCTV and control room is to be installed. 10. Basement parking is to be constructed. 11. Modifications in the project has been done without the consent of homebuyers on the basis layout drawing in 2012 which was different from original drawing approved in 2010. Certain projects which have been placed in Category ‘B’ where some of the towers are at advanced stage of construction and can be handed over possession shortly, they are as under:

11 B. Projects where some of the Towers are at advanced stage of construction and can be handed over possession shortly Sl. No. Project Name Total Tower & Units Tower-wise construction status Approximate time Total amount collected Total amount spent Amount required 6. Amrapali Golf Homes, Greater Noida (W.P. No. 1116 of 2017) 42 Towers & 4,210 Units a. 5 Towers – B1 to B5 consisting of 588 Units , are at advanced stage. b. Joint Site Inspection was carried out for only 15 Towers (K1, K2, K3, K4, K5, K6, K7, K8, K9, L1, L2, L3, L4, L5 & L8) which were missing in the Chart submitted by Amrapali before this Hon’ble Court. - Tower L8 structure is complete. - Towers K1, K2, K3, K4, K5, K6, K7, K8, K9, L1, L2, L3, L4, L5 structure is 86 to 98% complete. - All other work such as brick work, internal & external plaster, etc., are yet to be completed. Possession of 588 Units in Towers B1 to B5 can be handed over in 9 to 12 Months Rs. 962 Crores (approximately) Rs. 622 Crores (approximately) Rs. 300 Crores (approximately)

12 7. Amrapali Centurian Park, Greater Noida (W.P. No. 940 of 2017) 34 Towers & 6,210 Units a. Low Rise Towers C, D & E consisting of 600 Units are at advanced stage of construction with 76 to 83% work completed (without common area. b. Towers F1 to F8 & F15 to F 18 – 55 to 63% work is complete (without common area). c. Towers A1 to A5 - 40 to 53% work is complete (without common area). d. Towers B1 to B9 – 27 to 52% work is complete (without common area). e. Towers F9 to F12A – only 1 to 9% work is complete (without common area). a. Possession of Towers C, D & E can be handed over in 3 to 6 Months . Possession can be given in 9 to 12 Months Possession can be given in 12 to 15 Months Possession can be given in 15 to 18 Months Possession can be given in 22 to 24 Months Rs. 1,197.2 Crores (approximately) Rs. 732 Crores (approximately) Rs. 493 Crores (approximately) Note: Total amount to be collected from Homebuyers for Sold Units is Approximately Rs. 373.7 Crores 8. Amrapali Dream Valley, Greater Noida (W.P. No. 1018 of 2017) 52 Towers & 9,186 Units a. 12 Towers (A1, A2, A3, A4, A5, A6, A7 C6, C7, C8, C9 & C10) consisting of 2166 Units ( Unsold Units – 75 ) are at advanced stage: - Structure is complete for all Towers excluding Tower A6 & A7. - Other civil work is partially done in Towers C6-C10. -In Towers A1 to A7 only exterior pre casting is complete. Possession can be given in 10 to 12 Months Rs. 1,439.34 Crores (approximately) Rs. 877 Crores (approximately) Rs. 1,165 Crores (approximately)

13 b. In Towers B1 to B6, C1, C2, C3, C5, C11, C12, E2, E4, F1, F2, F3, F6, F8, F9 & F10, structure is completed up to 7 th Floor to 14 th Floor out of Total 26 Floors. c. In Towers C4, D1, D2, E1, E3, E5 to E8, F4, F5, F7, F11 & F12, structure is at a very lower stage and is completed up to 1 st Floor to 6 th Floor out of Total 26 Floors. d. In Towers H1 to H5 no work has started as of now. Possession can be given in 18 to 20 Months Possession can be given in 28 to 30 Months Possession can be given in 34 to 36 Months 9. Leisure Park, Greater Noida (W.P. No. 08 of 2018) 22 Towers & 2,076 Units 19 Towers (A1 to A6, B1 to B5, E1 to E4 & F1 to F4) consisting of 1,565 Units are at advanced stage of construction out of which Towers E1, E2, F1 & F2 are at almost completion stage. Possession of Units in Towers E1, E2, F1 & F2 can be handed over in 3 to 6 Months. Remaining 15 Towers can be handed over in 12 Months. Rs. 400 Crores (approximately) Rs. 280 Crores (approximately) Rs.150 Crores (approximately)

14 And the certain projects which have been placed in Category ‘C’ where Projects are at nascent stage of construction, which are as follows: 1. Amrapali River View, Greater Noida 2. Amrapali Princely Estate, Sector 76, Noida 3. Amrapali Leisure Valley (Verona Heights), Greater Noida 4. Amrapali Tech Park, Greater Noida 5. Amrapali Silicon City Phase III (Crystal Homes), Sector 76, Noida 6. Amrapali Platinum, Sector 119, Noida It is stated at Bar that there are certain other projects which could not be included for one reason or the other in the said note. We request the learned counsel appearing for the parties to submit details of M/s. Amrapali group to Mr. Gaurav Bhatia, Advocate. It is undertaken by Mr. Ranjeet Kumar, learned senior counsel appearing for Amrapali Group that they are going to convene joint meeting of officers of NOIDA/Greater NOIDA authorities and the buyers/representatives and other interested stakeholders and submit their opinion on the note submitted by Mr. M.L. Lahoti, learned counsel today in this Court and other left out projects. We direct the concerned officers of the Noida and Greater Noida Authorities also to submit in details the inspection report as to what are deficiencies and the requisites to be completed before issuance of the

15 completion certificate. Let tower wise position be specified by the Noida/Greater NOIDA Authority on the next date. Let a proposal be submitted. Amarpalli builders also to submit their opinion and the money required and how they are going to arrange it and how much work has been completed by now pursuant to the order passed by this court on 15 th March, 2018. Status Report with respect to the Leisure Park be submitted in this Court on the next date of hearing with respect to the time to be consumed for completion of the A & B part as well as what is the proposal contained in the C part of the note submitted by Sh. M.L. Lahoti, today. It is stated, on being instructed, by Mr. Ranjeet Kumar that Amrapali Builders is ready to undertake completion of Silicon City and Golf Homes. Let Mr. Maninder Singh, learned senior counsel represented on behalf of Bank of Baroda submit their objections,if any, to the completion of buildings, alongwith details of their charges on the property. For the time being, we request the Resolution of Professionals of Amrapali Group, not to proceed any further in the matter till further orders.

16 Let detailed note be submitted as directed. Let report be filed on or before 6 th April, 2018. No coersive action will be taken by any authority with respect to the buildings where completion is going on under the order passed by this court. Let meeting be convened on 31 st March,2018 at 10.30 A.M. at 15 A Club Noida, as agreed. List on 10 th April, 2018. (NEELAM GULATI) (JAGDISH CHANDER) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.32 COURT NO.10 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 (Civil) No(s).226/2018 ANJANI KUMAR & ANR. Petitioner(s) VERSUS UOI & ORS. Respondent(s) Date : 26-03-2018 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT For Petitioner(s) Mr. Abdul Azeem Kalebudde,AOR Ms. Tehrabi Kalebudde,Adv. For Respondent(s) M/s. Cyril Amarchand Mangaldas,AOR No.6/caveator UPON hearing the counsel the Court made the following O R D E R Issue notice. Let a copy be furnished to the standing counsel. Tag with W.P.(C)No.940/2017. (Sarita Purohit) (Jagdish Chander) Court master Branch Officer

ITEM NO.821 COURT NO.1 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).246/2018(D.No.10896/2018) AMRAPALI TECH PARK WELFARE ASSOCIATION Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) Date : 26-03-2018 This petition was mentioned today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE DR. JUSTICE D.Y. CHANDRACHUD For Petitioner(s) Mr.Usman Ghani Khan, Adv.(Mentioned by) Ms.Pallavi Pratap, AOR For Respondent(s) UPON being mentioned the Court made the following O R D E R Tag with WP(C)No.940 of 2017. ( Ch etan Kumar ) (H.S.Parasher) Court Master Assistant Registrar (N.B.: W.P.(C)No.940 of 2017 is stated to be listed on 27.03.2018)

ITEM NO.32 COURT NO.10 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). 199/2018 TAMAL SANYAL & ORS. Petitioner(s) VERSUS STATE OF UTTAR PRADESH & ORS. Respondent(s) Date : 19-03-2018 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE NAVIN SINHA For Petitioner(s) Mr. A. P. Mohanty, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. Let a copy be served through the standing counsel as well. Tag with W.P. (C) No. 940/2017. (MEENAKSHI KOHLI) (JAGDISH CHANDER) COURT MASTER COURT MASTER

1 ITEM NO.8 COURT NO.10 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No.135815/2017-I/A U/S 152 R/W SECTION 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT OF/MODIFICATION OF THE COMMON ORDER DATED 22.11.2017 PASSED BY THIS HON'BLE COURT TO BE LISTED ON 15.12.2017 and IA No.140265/2017-impleading party and IA No.140269/2017-PERMISSION TO FILE APPLICATION FOR DIRECTION and IA No.5158/2018-INTERVENTION APPLICATION and IA No.6603/2018- impleading party and IA No.6608/2018-CLARIFICATION/DIRECTION and IA No.6855/2018-IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY and IA No.7365/2018-impleading party and IA No.14759/2018- impleading party and IA No.25020/2018-impleading party and IA No.27653/2018-impleading party) WITH W.P.(C) No. 1018/2017 (X) (FOR ADMISSION and IA No.124191/2017-INTERVENTION APPLICATION and IA No.124195/2017-CLARIFICATION/DIRECTION and IA No.125372/2017- impleading party and IA No.126340/2017-impleading party and IA No.7355/2018-CLARIFICATION/DIRECTION and IA No.19415/2018- impleading party) W.P.(C) No. 971/2017 (X) (FOR ADMISSION and IA No.102714/2017-CLARIFICATION/DIRECTION) W.P.(C) No. 947/2017 (X) (FOR FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100453/2017 and IA No.6312/2018-CLARIFICATION/DIRECTION) W.P.(C) No. 1041/2017 (X) (FOR ADMISSION and IA No.109963/2017- and IA No.25742/2018- CLARIFICATION/DIRECTION) W.P.(C) No. 1144/2017 (X) (IA FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017) W.P.(C) No. 1116/2017 (X) (FOR ADMISSION and IA No.6467/2018-impleading party and IA No.16303/2018-impleading party and IA No.25807/2018-impleading party) W.P.(C) No. 1156/2017 (X) (and IA No.7144/2018-impleading party and IA No.26102/2018- impleading party and IA No.26108/2018-impleading party)

2 W.P.(C) No. 1206/2017 (X) (FOR ADMISSION and IA No.135678/2017-APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 1242/2017 (X) (FOR ADMISSION and IA No.25205/2018-impleading party) W.P.(C) No. 21/2018 (X) (FOR ADMISSION) W.P.(C) No. 74/2018 (X) W.P.(C) No. 91/2018 (X) (IA No.26117/2018-INTERVENTION/IMPLEADMENT and IA No.26540/2018- INTERVENTION/IMPLEADMENT) W.P.(C) No. 57/2018 (X) (FOR ADMISSION) W.P.(C) No. 56/2018 (X) (FOR ADMISSION and IA No.12210/2018-EXEMPTION FROM FILING O.T. and IA No.26128/2018-impleading party) W.P.(C) No. 58/2018 (X) (FOR ADMISSION and IA No.12323/2018-EXEMPTION FROM FILING O.T.and IA No.26123/2018-impleading party) W.P.(C) No. 52/2018 (X) (FOR ADMISSION and IA No.11332/2018-EXEMPTION FROM FILING O.T. [TO BE TAKEN UP ALONGWITH ITEM NO. 2 I.E. W.P.(C)NO.940/2017] and IA No.24879/2018-impleading party and IA No.25837/2018-impleading party and IA No.25842/2018-APPROPRIATE ORDERS/DIRECTIONS and IA No.26355/2018-impleading party) W.P.(C) No. 131/2018 (X) (IA No.25109/2018-APPLICATION FOR STAY/DIRECTIONS) W.P.(C) No. 134/2018 (X) (IA No.27092/2018-PERMISSION TO FILE ADDITIONAL DOCUMENTS) W.P.(C) No. 160/2018 (X) W.P.(C) No. 182/2018 (X) W.P.(C) No. 164/2018 (X) Date : 15-03-2018 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE UDAY UMESH LALIT For Petitioner(s) Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Ms. Ishita Bisht, Adv. Mr. Himanshu Shekhar, Adv. Mr. Jamnesh Kumar, Adv. Mr. Abhinav Jain, Adv. Mr. Himanshu Shekhar, AOR Mr. Jamnesh Kumar, Adv. Mr. Himanshu Shekhar, AOR

3 Mr. Ajit Kumar Sinha, Sr.Adv. Mr. Ashwarya Sinha, AOR Mr. Shwetabh Sinha, Adv. Ms. Nitya Ramakrishnan, Adv. Ms. Priyanka Rao, Adv. Mr. Shadan Farasat, AOR Ms. Rudrakshi Deo, Adv. Ms. Sunena, Adv. Mr. D.K. Garg, Adv. Mr. Abhishek Garg, Adv. Mr. Dhananjay Gasrg, Adv. Mr. Deepak Mishra, Adv. Mr. Rahul Agarwal, Adv. Mr. R.P. Bansal, Adv. Ms. Chandan Ramamurthi, AOR Mr. R. Sathish, AOR Mr. Mohan Das K.K.,Adv. Mr. Rajesh Kumar, Adv. Ms. S. Geetha, Adv. Ms. Smitha Rani, Adv. Ms. Sonia Vasudev, Adv. Mr. Sayaree Basu Mallik, AOR Mr. Vivek Narayan Sharma, AOR Mr. Sidharth Mahajan, Adv. Mr. Ajay Singh, Adv. Mr. Shubham Awasthi, Adv,. Mr. Maneesh Pathak, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR Mr. C.P. Yadav, Adv. Mr. Rajeev Lochan, Adv. Mr. Shovan Mishra, AOR Mr. Raj Kamal, AOR Mr. BNS Marok, Adv. Mr. Bhaskar Aditya, Adv. Ms. Anjana Prakash, Sr. Adv. Mr. Gopal Jha, AOR Mr. C.K. Mandal, Adv.

4 Ms. Anjana Prakash, Sr.Adv. Mr. Shishir Pinaki, Adv. Mr. Raj Kamal, Adv. Mr. Sukant Vikram, Adv. Mr. C.U. Singh, Sr.Adv. Mr. M.S. Vishnu Sankar, Adv. Ms. Athira G. Nair, Adv. Mr. Sriram P., Adv. Ms. Usha V. Nandini, Adv. Mr. C.U. Singh, Sr.Adv. Mr. J. Mehta, Adv. Mr. Mukesh Kumar, Adv. Ms. Divya Roy, Adv. Mr. Akash Nagar, Adv. Mr. Siddhartha Jha, Adv. Mr. Jasbir Singh Nagar, Adv. Mr. Sinha Shrey, Adv. Mr. Sumit Sinha, Adv. Mr. V.N. Sinha, Sr. Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Mr. Prinay Kr. Das, Adv. Mr. Vijay Kumar, Adv. Mr. Thomas Oommen, Adv. Mr. Aniruddha P. Mayee, Adv. For applicant Mr. Jairaj Mudgal, Adv. Mr. Riddhi Bose, Adv. Mr. Raj Kishore Choudhary, Adv. For Respondent(s) Mr. Ranjit Kumar, Sr.Adv. Mr. Gaurav Bhatia, AOR Mr. Utkarsh Jaiswal, Adv. Mr. Abhishek Singh, Adv. Mr. Anuroop Chakravarti, Adv. Mr. Ravindra Kumar, AOR Mr. Achyut Saxena, Adv. Mr. Ajay Kumar Jain, Adv. Mr. Rabin Majumder, AOR Ms. Srishti Kapoor, Adv. Intervenor Mr. Akhilesh Kumar Pandey, AOR

5 Mr. Brahma Kumar Pathak, Adv. Mr. Gaurav Goel, AOR Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattaacharyya, Adv. Mr. Manpreet Lamba, Adv. For M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ashwarya Sinha, AOR Mr. P. Dobhal, Adv. Ms. Saloni Tangri Jawa, Adv. Mr. V. Giri, Sr. Adv. Mr. Kunal Mimani, Adv. Mr. Dheeraj Nair, Adv. Mr. P.B .A. Srinivasan, Adv. Mr. Amand Gupta, Adv. Ms. Vidhi Gupta, Adv. Ms. P. Tondon, Adv. Impleading party Mr. Vishnu Sharma, AOR Ms. Anupama Sharma, Adv. Ms. Sonali Negi. Adv. Ms. Goutami Budhapriya, Adv. Mr. Gourab Banerji, Sr.Adv. Mr. Manmeet Singh, Adv. Mr. S.S. Ray, Adv. Ms. Rakhi Ray, AOR Mr. Anshul Tyagi, Adv. Mr. Prithvi Sidhu, Adv. Ms. Saloni Sharma, Adv. Mr. Anuragh Robin Frey, Adv. Ms. Geetanjali Shani, Adv. Mr. Sahil Tagotra, Adv. Ms. Rekha Chatterjee, Adv. Ms. Subhro Mukjherjee, Adv. Mr. P.S. Narasimha, ASG Mr. Vikramjeet Banerjee, Sr.Adv. Ms. V. Mohana, Sr. Adv. Mr. S.S. Shamsherry, Adv. Mr. Mukul Singh, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Ranjit Kumar, Sr.Adv. Mr. Gaurav Bhatia, AOR Mr. Utkarsh Jaiswal, Adv. Mr. Abhishek Singh, Adv. Mr. Anuroop Chakravarti, Adv. Mrs. Anil Katiyar, AOR

6 Mr. Subodh K. Pathak, Adv. Ms. Prinita Shekhar, Av. Mr. Pawan K. Sharma, Adv. Mr. Shashi Ranjan, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Anoop Prakash Awasthi, Adv. Mr. Sukant Vikram,Adv. Mr. A. Ankit., Adv. Mr. Apurv Chandola, Adv. Mr. Anshumaan Sahni, Adv. Mr. Sumant Batra, Adv. Ms. Honey Satpal, Adv. Mr. Rajesh Kumar Gupta, Adv. Mr. Ranjit Kumar, Sr.Adv. Mr. Alok K. Agarwal, Adv. Mr.Dhruv Gandhi, Adv, Ms. Rati Tandan, Adv. Mr. Gaurav Goal, Adv. Mr. Alok Kumar, Adv. Mr. Somya Yadav, Adv. Mr. Siddhant Tripathi,Adv. Mr. Kumar Mihir, Adv. UPON hearing the counsel the Court made the following O R D E R Application(s) for impleadment is/are allowed to the extent of intervention only. For preparing a joint proposal with respect to providing project wise information of the stages of various buildings, let a meeting be convened on 17 th March, 2018 by Mr. M.L. Lahoti, learned counsel at Supreme court Consultation room/arbitration room or any convenient place in the premises. Let proposal be placed before this court on the next date of hearing. List, as already fixed, on 27 th March, 2018 at 2 P.M. (NEELAM GULATI) (SAROJ KUMARI GAUR) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.31 COURT NO.9 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). 134/2018 SH. SAMIR CHATTERJEE & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.27092/2018-PERMISSION TO FILE ADDITIONAL DOCUMENTS) Date : 05-03-2018 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE NAVIN SINHA For Petitioner(s) Mr. V.N. Sinha, Sr.Adv. Mr. Sandeep Jha, Adv. Mr. Ram Ekbal Roy, Adv. Ms. Priyanka Das, Adv. Mr. Binay Kumar Das, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. Learned counsel for the petitioners is directed to supply a copy of the petition to the standing counsel for the respondents. Tag with Writ Petition(Civil) No. 940 of 2017. (SUKHBIR PAUL KAUR) (JAGDISH CHANDER) AR CUM PS BRANCH OFFICER

ITEM NO.35 COURT NO.9 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). 131/2018 DR SHARAD SAHU & ANR. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.25109/2018-APPLICATION FOR STAY/DIRECTIONS) Date : 05-03-2018 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE NAVIN SINHA For Petitioner(s) Mr. Aniruddha P. Mayee, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. Learned counsel for the petitioner is directed to serve copy of the petition to the standing counsel for the respondents. Tag with Writ Petition(C) No. 940 of 2017. (SUKHBIR PAUL KAUR) (JAGDISH CHANDER) AR CUM PS BRANCH OFFICER

ITEM NO.11 REGISTRAR COURT. 1 SECTION XVII S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS BEFORE THE REGISTRAR MR. KAPIL MEHTA Petition(s) for Special Leave to Appeal (C) No(s). 1879/2018 ASHA SINGH Petitioner(s) VERSUS AMRAPALI SILICON CITY PVT. LTD. & ANR. Respondent(s) (only slp 1879 of 2018 to be listed.) Date : 05-03-2018 This petition was called on for hearing today. For Petitioner(s) Mr Rohit Rajershi, Adv. Mr. Amit Pawan, AOR For Respondent(s) Ms Srideepa Bhattacharayya, Adv. Mr Manpreet Lamba, Adv. Ms Radhika Dubey, Adv. M/S. Cyril Amarchand Mangaldas Aor, AOR UPON hearing the counsel the Court made the following O R D E R Service is complete on respondent no.1 but none has entered appearance. Respondent no.2 is granted four weeks time for filing counter affidavit. List again on 12.4.2018. KAPIL MEHTA Registrar 05.03.2018 hj

1 ITEM NO.14+15+22+23++24 COURT NO.10 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No.135815/2017-I/A U/S 152 R/W SECTION 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT OF/MODIFICATION OF THE COMMON ORDER DATED 22.11.2017 PASSED BY THIS HON'BLE COURT TO BE LISTED ON 15.12.2017 and IA No.140265/2017-impleading party and IA No.140269/2017-PERMISSION TO FILE APPLICATION FOR DIRECTION and IA No.5158/2018-INTERVENTION APPLICATION and IA No.6603/2018- impleading party and IA No.6608/2018-CLARIFICATION/DIRECTION and IA No.6855/2018-IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY and IA No.7365/2018-impleading party and IA No.14759/2018- impleading party and IA No.25020/2018-impleading party and IA No.27653/2018-impleading party) WITH W.P.(C) No. 1018/2017 (X) (FOR ADMISSION and IA No.124191/2017-INTERVENTION APPLICATION and IA No.124195/2017-CLARIFICATION/DIRECTION and IA No.125372/2017- impleading party and IA No.126340/2017-impleading party and IA No.7355/2018-CLARIFICATION/DIRECTION and IA No.19415/2018- impleading party) W.P.(C) No. 942/2017 (PIL-W) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100082/2017 and IA No.6004/2018-INTERVENTION APPLICATION and IA No.7366/2018- CLARIFICATION/DIRECTION and IA No.13482/2018-impleading party and IA No.14915/2018-CLARIFICATION/DIRECTION and IA No.24972/2018- INTERVENTION APPLICATION) W.P.(C) No. 971/2017 (X) (FOR ADMISSION and IA No.102714/2017-CLARIFICATION/DIRECTION) W.P.(C) No. 947/2017 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100453/2017 and IA No.6312/2018-CLARIFICATION/DIRECTION) W.P.(C) No. 1041/2017 (X) (FOR ADMISSION and IA No.109963/2017- and IA No.25742/2018- CLARIFICATION/DIRECTION)

2 W.P.(C) No. 1144/2017 (X) (IA FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017) W.P.(C) No. 1116/2017 (X) (FOR ADMISSION and IA No.6467/2018-impleading party and IA No.16303/2018-impleading party and IA No.25807/2018-impleading party) W.P.(C) No. 1156/2017 (X) (and IA No.7144/2018-impleading party and IA No.26102/2018- impleading party and IA No.26108/2018-impleading party) W.P.(C) No. 1206/2017 (X) ( FOR ADMISSION and IA No.135678/2017-APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 1242/2017 (X) (FOR ADMISSION[TO BE TAKEN UP ALONGWITH W.P.(C)NO.940/2017] and IA No.25205/2018-impleading party) W.P.(C) No. 8/2018 (X) W.P.(C) No. 21/2018 (X) (FOR ADMISSION [TO BE TAKEN UP ALONGWITH ITEM NO. 2 I.E. W.P.(C)NO.940/2017]) W.P.(C) No. 74/2018 (X) W.P.(C) No. 57/2018 (X) (FOR ADMISSION [TO BE TAKEN UP ALONGWITH ITEM NO. 2 I.E. W.P.(C)NO.940/2017]) W.P.(C) No. 56/2018 (X) (FOR ADMISSION and IA No.12210/2018-EXEMPTION FROM FILING O.T. and IA No.26128/2018-impleading party) W.P.(C) No. 58/2018 (X) (FOR ADMISSION and IA No.12323/2018-EXEMPTION FROM FILING O.T. [TO BE TAKEN UP ALONGWITH ITEM NO. 2 I.E. W.P.(C)NO.940/2017] and IA No.26123/2018-impleading party) W.P.(C) No. 52/2018 (X) (FOR ADMISSION and IA No.11332/2018-EXEMPTION FROM FILING O.T. [TO BE TAKEN UP ALONGWITH ITEM NO. 2 I.E. W.P.(C)NO.940/2017] and IA No.24879/2018-impleading party and IA No.25837/2018-impleading party and IA No.25842/2018-APPROPRIATE ORDERS/DIRECTIONS and IA No.26355/2018-impleading party) W.P.(C) No. 160/2018 (Item No.15) W.P.(C) No. 91/2018 (Item No.22) W.P.(C) No. 1640/2018 (Item No.23)

3 Diary No.6636/2018 (Item No.24) Date : 22-02-2018 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE AMITAVA ROY For Petitioner(s) Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, Adv. Mr. Abhinav Jain, Adv. Mr. Himanshu Shekhar, AOR Mr. Jamnesh Kumar, Adv. Mr. Himanshu Shekhar, AOR Mr. Ajit Kumar Sinha, Sr.Adv. Mr. Ashwarya Sinha, AOR Mr. Shwetabh Sinha, Adv. Ms. Nitya Ramakrishnan, Adv. Ms. Psriyanka Rao, Adv. Mr. Shadan Farasat, AOR Ms. Rudrakshi Deo, Adv. Ms. Sunena, Adv. Mr. D.K. Garg, Adv. Mr. Abhishek Garg, Adv. Mr. Dhananjay Gasrg, Adv. Mr. Deepak Mishra, Adv. Mr. Rahul Agarwal, Adv. Mr. R.P. Bansal, Adv. Ms. Chandan Ramamurthi, AOR Mr. R. Sathish, AOR Mr. Mohan Das K.K.,Adv. Mr. Rajesh Kumar, Adv. Ms. S. Geetha, Adv. Ms. Smitha Rani, Adv. Ms. Sonia Vasudev, Adv. Mr. Sayaree Basu Mallik, AOR Mr. Vivek Narayan Sharma, AOR Mr. Sidharth Mahajan, Adv. Mr. Ajay Singh, Adv. Mr. Shubham Awasthi, Adv,.

4 Mr. Maneesh Pathak, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR Mr. C.P. Yadav, Adv. Mr. Rajeev Lochan, Adv. Mr. Shovan Mishra, AOR Mr. Raj Kamal, AOR Mr. BNS Marok, Adv. Mr. Bhaskar Aditya, Adv. Mr. Gopal Jha, AOR Ms. Anjana Prakash, Sr.Adv. Mr. Sukant Vikram, AOR Mr. Anshumaan Sahni, Adv. Mr. C.U. Singh, Sr.Adv. Mr. M.S. Vishnu Sankar, Adv. Ms. Athira G. Nair, Adv. Ms. Usha V. Nandini, Adv. Mr. C.U. Singh, Sr.Adv. Mr. J. Mehta, Adv. Mr. Mukesh Kumar, Adv. Ms. Divya Roy, Adv. Mr. Akash Nagar, Adv. Mr. Siddhartha Jha, Adv. Mr. Jasbir Singh Nagar, Adv. Mr. Sinha Shrey, Adv. Mr. Sumit Sinha, Adv. For Respondent(s) Mr. Ranjit Kumar, Sr.Adv. Mr. Gaurav Bhatia, AOR Mr. Utkarsh Jaiswal, Adv. Mr. Abhishek Singh, Adv. Mr. Anuroop Chakravarti, Adv. Mr. Ravindra Kumar, AOR Mr. Achyut Saxena, Adv. Mr. Ajay Kumar Jain, Adv. Mr. Rabin Majumder, AOR Intervenor Mr. Akhilesh Kumar Pandey, AOR Mr. Brahma Kumar Pathak, Adv. Mr. Gaurav Goel, AOR

5 Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattaacharyya, Adv. Mr. Manpreet Lamba, Adv. For M/S. Cyril Amarchand Mangaldas Aor, AOR Mr. Ashwarya Sinha, AOR Mr. P. Dobhal, Adv. Ms. Saloni Tangri Jawa, Adv. Impleading party Mr. Vishnu Sharma, AOR Ms. Anupama Sharma, Adv. Ms. Sonali Negi. Adv. Ms. Goutami Budhapriya, Adv. Mr. Gourab Banerji, Sr.Adv. Mr. Manmeet Singh, Adv. Ms. Rakhi Ray, AOR Mr. Anshul Tyagi, Adv. Mr. Prithvi Sidhu, Adv. Ms. Saloni Sharma, Adv. Mr. Anuragh Robin Frey, Adv. Ms. Geetanjali Shani, Adv. Mr. Sahil Tagotra, Adv. Ms. Rekha Chatterjee, Adv. Ms. Subhro Mukjherjee, Adv.. Mr. P.S. Narasimha, ASG Mr. Vikramjeet Banerjee, Sr.Adv. Mr. S.S. Shamsherry, Adv. Mr. Mukul Singh, Adv. Mr. Mukesh Kumar Maroria, AOR Mr. Ranjit Kumar, Sr.Adv. Mr. Gaurav Bhatia, AOR Mr. Utkarsh Jaiswal, Adv. Mr. Abhishek Singh, Adv. Mr. Anuroop Chakravarti, Adv. Mrs. Anil Katiyar, AOR Mr. Subodh K. Pathak, Adv. Ms. Prinita Shekhar, Av. Mr. Pawan K. Sharma, Adv. Mr. Shashi Ranjan, Adv. Mr. Dharmendra Kumar Sinha, AOR Mr. Anoop Prakash Awasthi, Adv. Mr. Sukant Vikram,Adv. Mr.Apurv Chandola, Adv. Mr. Anshumaan Sahni, Adv.

6 Mr. Sumant Batra, Adv. Ms. Honey Satpal, Adv. Mr. Rajesh Kumar Gupta, Adv. Mr. Ranjit Kumar, Sr.Adv. Mr. Alok K. Agarwal, Adv. Mr.Dhruv Gandhi, Adv, Ms. Rati Tandan, Adv. Mr. Gaurav Goal, Adv. UPON hearing the counsel the Court made the following O R D E R Applications for impleadment(s) is/are allowed to the extent of intervention only. IN W.P.Nos.160,91,164 of 2018 AND D. NO. 6636 OF 2018 Issue notice on the petition as well as on the prayer for interim relief returnable within two weeks. Dasti, in addition, is also permitted. IN W.P.(C) Nos. 942/2017 AND 8 OF 2018 Heard learned senior counsel for the parties. Pursuant to the order passed on 21.02.2018, Mr. Ranjit Kumar, learned senior counsel assisted by Mr. Gaurav Bhatia and Alok Aggarwal, appearing on behalf of the promoters of Amrapali Group has produced a compilation ‘A’ before this court on behalf of the said promotors disclosing the particulars of the on-going projects,stages of the work vis-a-vis the towers involved, the likely time to complete the remaining works and the cost of construction therefor. Mr. Ranjit Kumar, learned senior counsel, has in particular drawn the attention of this court at pages 4 & 5 of the

7 compilation ‘A’ which deal with 19 towers as mentioned therein of Amarpali Leisure Valley Developers Pvt. Ltd. (Leisure Park). In the chart on these two pages of the compilation amongst others the number of units, saleable area, the proposed/likely time to complete the finishing work, the total balance amount payable by the home buyers and the total expenditure to be incurred in completing the work, have been indicated. As this chart reveals the likely time to complete the work and to deliver possession in accordance with law, ranges from 3 to 15 months. According to the respondent an amount of Rs.87.28 crores is required to complete the finishing works in the fairness as mentioned therein. When enquired by this court as to the guarantee for the implementation of the arrangements proposed for all practical purposes, Mr. Ranjit Kumar, on instructions, has submitted that to ensure that the works are completed by the time as proposed 12 developers in addition to the Galaxy group have given their letters to collaborate with the respondent promoters for the said purposes as testified by the documents available in compilation ‘B’. Learned counsel appearing for the home buyers, however, have expressed some reservation contending that the arrangements as proposed do not inspire confidence in view of the past experience and have pleaded that unless the 13 developers who undertake to collaborate with promotors of Amarpali Group are tied down with necessary conditions, the very executability of the project would be doubtful. To this Mr. Ranjit Kumar, learned senior counsel has urged that adequate undertakings would be given by the promotors of Amarpali Group as well as the other developers.

8 Having regard to the rival submissions made and the attendant facts and circumstances and also considering the predominant interest of the home buyers, we are of the view that it would be in the fitness of things to permit the promotors of Amarpali Group to immediately start the finishing work as proposed in the units of the towers as listed at pages 4 & 5 of Compilation ‘A’ on the basis of the arrangments as proposed. In order to examine the bonafide of the proposal and the progress of the works that would be achieved , list these matters on 27 th March at 2 P.M. By then the promotors of Amarpali Group would furnish to this court complete details of the proposals in all respects made by the collaborators/developers and to ensure completion of the projects/fininshing work as indicated in chart. We part with the belief that the respondents-developers would be true to their assurances to this court and also to the home buyers. Needless to say that all promotors of Amarpali Group shall furnish their undertaking by 7 th March, 2018. Further orders in this regard,as considered necessary, would be passed on the next date i.e. on 27.03.2018. In response to the prayer made on behalf of the developers that the insolvency proceedings before the NCLT ought to be stayed, we on this stage leave the parties to make the appropriate prayer as advised before the said Forum.

9 IN REST OF THE MATTERS List on 15 th March, 2018. (NEELAM GULATI) (JAGDISH CHANDER) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NO.1 COURT NO.10 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No.135815/2017-I/A U/S 152 R/W SECTION 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT OF/MODIFICATION OF THE COMMON ORDER DATED 22.11.2017 PASSED BY THIS HON'BLE COURT TO BE LISTED ON 15.12.2017 and IA No.140265/2017-impleading party and IA No.140269/2017-PERMISSION TO FILE APPLICATION FOR DIRECTION and IA No.5158/2018-INTERVENTION APPLICATION and IA No.6603/2018- impleading party and IA No.6608/2018-CLARIFICATION/DIRECTION and IA No.6855/2018-IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY and IA No.7365/2018-impleading party and IA No.14759/2018- impleading party and IA No.25020/2018-impleading party) WITH W.P.(C) No. 1018/2017 (X) (FOR ADMISSION and IA No.124191/2017-INTERVENTION APPLICATION and IA No.124195/2017-CLARIFICATION/DIRECTION and IA No.125372/2017- impleading party and IA No.126340/2017-impleading party and IA No.7355/2018-CLARIFICATION/DIRECTION and IA No.19415/2018- impleading party) W.P.(C) No. 942/2017 (PIL-W) (FOR FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100082/2017 and IA No.6004/2018-INTERVENTION APPLICATION and IA No.7366/2018- CLARIFICATION/DIRECTION and IA No.13482/2018-impleading party and IA No.14915/2018-CLARIFICATION/DIRECTION and IA No.24972/2018- INTERVENTION APPLICATION) W.P.(C) No. 971/2017 (X) (FOR ADMISSION and IA No.102714/2017-CLARIFICATION/DIRECTION) W.P.(C) No. 947/2017 (X) (FOR FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100453/2017 and IA No.6312/2018-CLARIFICATION/DIRECTION) W.P.(C) No. 1041/2017 (X) (FOR ADMISSION and IA No.109963/2017- and IA No.25742/2018- CLARIFICATION/DIRECTION) W.P.(C) No. 1144/2017 (X) (IA FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017) W.P.(C) No. 1116/2017 (X)

2 (FOR ADMISSION and IA No.6467/2018-impleading party and IA No.16303/2018-impleading party and IA No.25807/2018-impleading party) W.P.(C) No. 1156/2017 (X) (and IA No.7144/2018-impleading party and IA No.26102/2018- impleading party and IA No.26108/2018-impleading party) W.P.(C) No. 1206/2017 (X) (FOR ADMISSION and IA No.135678/2017-APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 1242/2017 (X) (FOR ADMISSION[TO BE TAKEN UP ALONGWITH W.P.(C)NO.940/2017] and IA No.25205/2018-impleading party) W.P.(C) No. 8/2018 (X) W.P.(C) No. 21/2018 (X) (FOR ADMISSION [TO BE TAKEN UP ALONGWITH ITEM NO. 2 I.E. W.P.(C)NO.940/2017]) W.P.(C) No. 74/2018 (X) W.P.(C) No. 57/2018 (X) (FOR ADMISSION [TO BE TAKEN UP ALONGWITH ITEM NO. 2 I.E. W.P.(C)NO.940/2017]) W.P.(C) No. 56/2018 (X) (FOR ADMISSION and IA No.12210/2018-EXEMPTION FROM FILING O.T. and IA No.26128/2018-impleading party) W.P.(C) No. 58/2018 (X) (FOR ADMISSION and IA No.12323/2018-EXEMPTION FROM FILING O.T. [TO BE TAKEN UP ALONGWITH ITEM NO. 2 I.E. W.P.(C)NO.940/2017] and IA No.26123/2018-impleading party) W.P.(C) No. 52/2018 (X) (FOR ADMISSION and IA No.11332/2018-EXEMPTION FROM FILING O.T. [TO BE TAKEN UP ALONGWITH ITEM NO. 2 I.E. W.P.(C)NO.940/2017] and IA No.24879/2018-impleading party and IA No.25837/2018-impleading party and IA No.25842/2018-APPROPRIATE ORDERS/DIRECTIONS and IA No.26355/2018-impleading party) Date : 21-02-2018 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE AMITAVA ROY For the parties: Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Ajit Kumar Sinha, Sr. Adv. Mr. Ashwarya Sinha, AOR Mr. Shwetabh Sinha, Adv. Ms. Alankrita Sinha, Adv. Mr. Chander Uday Singh, Sr. Adv. Mr. J. Mehta, Adv.

3 Mr. Mukesh Kumar, Adv. Ms. Divya Roy, AOR Ms. Nitya Ramakrishnan, Adv. Mr. Shadan Farasat, AOR Ms. Rudrakshi Deo, Adv. Ms. Prianka Rao, Adv. Ms. Sunena, Adv. Mr. Shadan Farasat, AOR Mr. D.K. Garg, Adv. Mr. Abhishek Garg, Adv. Mr. Dhananjay Garg, Adv. Mr. Deepak Mishra, Adv. Mr. Rahul Agarwal, Adv. Mr. Rajemndra P. Bansal, Adv. Ms. Chandan Ramamurthi, AOR Mr. R. Sathish, AOR Mr. P.S. Narasimha, ASG Mrs. V. Mohana, Sr. Adv. Mr. Vikram Banerjee, Sr. Adv. Mr. S.S. Shamshery, adv. Mr. Saurabh Shyam S., Adv. Mr. Mukul Singh, Adv. Mr. M.K. Maroria, Adv. Mr. Anil Katiyar, Adv. Mr. Sayaree Basu Mallik, AOR Mr. Vivek Narayan Sharma, AOR Mr. Sidharth Mahajan, Adv. Mr. Ajay Singh, Adv. Mr. Maneesh Pathak, Adv. Mr. Shubham Awasthi, Adv. Mr. Manish Pratap Singh, Adv. Mr. Rameshwar Prasad Goyal, AOR Mr. Prithvi Pal, AOR Mr. Shovan Mishra, AOR Mr. Raj Kamal, AOR Mr. B.N.S. Marok, Adv. Mr. Bhaskar Aditya, Adv. Mr. Gopal Jha, AOR

4 Mr. Vikash Singh,Sr. Adv. Mr. Sukant Vikram, AOR Mr. Anshuman Sahni, Adv. Mr. Apurv Chandola, Adv. Mr. Kaushik Choudhary, Adv. Mr. Abhijeet Sinha, Adv. Mr. Suman Tripathy, Adv. Mr. Chiranjan Das, Adv. Mr. Saurabh Shekhar, Adv. Ms. Anjana Prakash, Sr. adv. Mr. Shishir Pinaki, adv. Mr. Anuj Prakash, Adv. Mr. R. Sathish, AOR Mr. Mohan Das K.K. Adv. Mr. Rajesh Kumar, Adv. Ms. S. Geetha, Adv. Ms. Smitha Rani, Adv. Mrs. Sonia Vasudev, Adv. For intervenor Mr. Jaibir Singh Nagar, adv. Mr. Siddhartha Jha, Adv. Mr. Akash Nagar, Adv. Mr. Krishnan Venugopal, Sr. Adv. Ms. Sayaree Basu Mallik, AOR Mr. Rajesh K. Gupta, Adv. Mr. Sumit Sinha, Adv. Mr. Sinha Shrey, Adv. Mr. M.B. Ramasubba Raju, Adv. Mr. V. Sudeer, Adv. Mr. M. Chandra Shekhar, Adv Ms. Soumya Shreekulkarni, Adv. Ms. Megha Khanna, Adv. Mr. Anoop Prakash Awasthi, Adv. Mr. Balaji Srinivasan, Adv. Mr. Ranjit Kumar, Sr. Adv. Mr. Alok K. Agarwal, Adv. Mr. Dhruv Gandhi, Adv. Ms. Rafi Tandon, Adv. Mr. Gaurav Goel, AOR

5 Mr. Gaurav Banerji, Sr. Adv. Mr. S.S. Ray, Adv. Mr. Manmeet Singh, Adv. Mr. Anshul Tyagi, Adv. Mr. Prithvi Sindhu, aDv. Ms. Saloni Sharma, Adv. Mr. Anugrah Robin Frey, Adv. Ms. Geetanjali Shahi, Adv. Mr. Sahil Tagotra, Adv. Ms. Rakhi Ray, AOR Mr. Vishnu Sharma, Adv. Mr. Anupama Sharma, Adv. Ms. Sonali Negi, Adv. Mr. Gautami Budhapriya, Adv. Mr. Prithvi Pal, Adv. Mr. Rajeev Lochan, Adv. Mr. C.P. Yadav, Adv. Mr. Kamlesh Kumar, Adv. Mr. Ravindra Kumar, AOR Mr. Ajay Kumar Jain, aDv. Mr. Rabin Majumder, AOR Mr. Akhilesh Kumar Pandey, AOR Mr. Brahma Kumar Pathak, Adv. Mr. Gaurav Goel, AOR Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattcharayya, Adv. Mr. Cyrk Amarchand Mangaldas, Adv. Mr. Manpreet Lamba, Adv. For M/S.Cyril Amarchand Mangaldas, AOR Mr. Ashwarya Sinha, AOR Ms. Saloni Jawa, Adv. Mr. Pratishtha Dobhal, Adv. Mr. Vishnu Sharma, AOR Ms. Rakhi Ray, AOR Mr. Mukesh Kumar Maroria, AOR Mr. Gaurav Bhatia, AOR Mr. Abhishek Singh, Adv.

6 Mr. Utkarsh Jaiswal, Adv. Mr. Anuroop Chakravarti, Adv. Mrs. Anil Katiyar, AOR Mr. Subodh K. Pathak, Adv. Ms. Pranita Shekhar, Adv. Mr. Pawan K.S. Sharma, Adv. Mr. Shashi Ranjan, Adv. Mr. Dharmendra Kumar Sinha, AOR UPON hearing the counsel the Court made the following O R D E R Tag with D.No. 6423/2018,6636/2018 and 5997 of 2018. List tomorrow i.e. on 22.02.2018. (NEELAM GULATI) (SUMAN JAIN) COURT MASTER (SH) BRANCH OFFICER

ITEM NO.27 COURT NO.10 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 (Civil) No(s).91/2018 INDRISH GUPTA & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (With appln.(s) for exemption from filing O.T.) Date : 16-02-2018 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE AMITAVA ROY For Petitioner(s) Mr. Shishir Pinaki,AOR For Respondent(s) Mr. Bishwajit Dubey,Adv. Ms. Srideepa Bhattacharayya,Adv. Mr. Manpreet Lamba,Adv. For M/S. Cyril Amarchand Mangaldas,AOR UPON hearing the counsel the Court made the following O R D E R Issue notice. List along with W.P.(C)No.940 of 2017 etc. (Sarita Purohit) (Jagdish Chander) Court master Branch Officer

ITEM NO.801 COURT NO.10 SECTION X (MM) 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). 8/2018 A.L.P. SOCIAL WELFARE ASSOCIATION (REGD) Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) Date : 13-02-2018 This petition was mentioned today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE MOHAN M.SHANTANAGOUDAR For Petitioner(s) Mr. M.L. Lahoty, Adv. (Mentioned by) Mr. Himanshu Shekhar, AOR For Respondent(s) M/S.Cyril Amarchand Mangaldas, AOR UPON being mentioned, the Court made the following O R D E R List this matter along with W.P.(C)No. 940 of 2017 on 21.2.2018. (B.PARVATHI) (JAGDISH CHANDER) COURT MASTER BRANCH OFFICER

ITEM NO.31 COURT NO.10 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 (Civil) No(s).74/2018 DR. NILESH MOHAN & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) Date : 09-02-2018 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE AMITAVA ROY For Petitioner(s) Mr. Rajeev Lochan,Adv. Mr. C.P. Yadav,Adv. Mr. Prithvi Pal,AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. List along with W.P.(C)No.1018/2017 (Sarita Purohit) (Jagdish Chander) Court master Branch Officer

ITEM NO.29 COURT NO.9 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). 56/2018 JAY PRAKASH & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.12210/2018-EXEMPTION FROM FILING O.T.) Date : 02-02-2018 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE SANJAY KISHAN KAUL For Petitioner(s) Mr. Raj Kamal, AOR Mr. Benant Noor Singh, Adv. Mr. Bhaskar Aditya, Adv. For Respondent(s) Mr. Cyril Amarchand Mangaldas, Adv. M/S. Cyril Amarchand Mangaldas Aor, AOR UPON hearing the counsel the Court made the following O R D E R copy of the petition be furnished to the counsel appearing for the respondents. List alongwith W.P.(C) No. 942 of 2017. (NEELAM GULATI) (JAGDISH CHANDER) COURT MASTER (SH) BRANCH OFFICER

1 ITEM NOs.2+4+13+14+15+16 COURT NO.10 SECTION X S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS ITEM NO.2: Writ Petition(s)(Civil) No(s).940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No.135815/2017-I/A U/S 152 R/W SECTION 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT OF/MODIFICATION OF THE COMMON ORDER DATED 22.11.2017 PASSED BY THIS HON'BLE COURT TO BE LISTED ON 15.12.2017 and IA No.140265/2017-impleading party and IA No.140269/2017-PERMISSION TO FILE APPLICATION FOR DIRECTION and IA No.5158/2018-INTERVENTION APPLICATION and IA No.6603/2018- impleading party and IA No.6608/2018-CLARIFICATION/DIRECTION and IA No.6855/2018-IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY and IA No.7365/2018-impleading party and IA No.14759/2018- impleading party) WITH W.P.(C) No. 1018/2017 (X) (FOR ADMISSION and IA No.124191/2017-INTERVENTION APPLICATION and IA No.124195/2017-CLARIFICATION/DIRECTION and IA No.125372/2017- impleading party and IA No.126340/2017-impleading party and IA No.7355/2018-CLARIFICATION/DIRECTION) W.P.(C) No. 942/2017 (PIL-W) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100082/2017 and IA No.6004/2018-INTERVENTION APPLICATION and IA No.7366/2018- CLARIFICATION/DIRECTION and IA No.13482/2018-impleading party and IA No.14915/2018-CLARIFICATION/DIRECTION) W.P.(C) No. 971/2017 (X) (FOR ADMISSION and IA No.102714/2017-CLARIFICATION/DIRECTION) W.P.(C) No. 947/2017 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100453/2017 and IA No.6312/2018-CLARIFICATION/DIRECTION) W.P.(C) No. 1041/2017 (X)

2 (FOR ADMISSION and IA No.109963/2017-) W.P.(C) No. 1144/2017 (X) FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017) W.P.(C) No. 1116/2017 (X) (FOR ADMISSION and IA No.6467/2018-impleading party) W.P.(C) No. 1156/2017 (X) (and IA No.7144/2018-impleading party) W.P.(C) No. 1206/2017 (X) (FOR ADMISSION and IA No.135678/2017-APPROPRIATE ORDERS/DIRECTIONS) WITH ITEM NO.4: Writ Petition(s)(Civil) No(s). 1242/2017 ITEM NO.13 Writ Petition(s)(Civil) No(s). 58/2018 ITEM NO.14: Writ Petition(s)(Civil) No(s). 57/2018 ITEM NO.15: Writ Petition(s)(Civil) No(s). 21/2018 ITEM NO.16: Writ Petition(s)(Civil) No(s). 52/2018 Date : 31-01-2018 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE AMITAVA ROY For the appearing parties: Mr. Dhruv Mehta, Sr. Adv. Mr. Amit Goel, Adv. Mr. Gurinder Singh Gill, Sr. Adv. Mr. Ajay Pal, Adv. Ms. Bhupinder, Adv Ms. Vandana M. Hooda, Adv.

3 Mr. Gaurav Banerji, Sr. Adv. Mr. S.S. Ray, Adv. Mr. Manmeet Singh, Adv. Ms. Anjali Acharyil, Adv. Mr. Anugrah Robin Frey, Adv. Ms. Geetanjali Shahi, Adv. Mr. Sahil Tagotra, Adv. Mr. Vaibhav Gulia, Adv. Ms. Rakhi Ray, AOR Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR Mr. Ashwarya Sinha, AOR Mr. Chander Uday Singh, Sr. Adv. Mr. J. Mehta, Adv. Ms. Divya Roy, AOR Mr. SumanTripathy, Adv. Mr. Chinantan Das, Adv. Mr. R.P. Goyal, Adv. Mr. Abhimanyu Bhandari, Adv. Ms. Nattasha Garg, Adv. Mr. Cheitanya Madan, Adv. Mr. Shadan Farasat, AOR Mr. Basava Prabhu S. Patil, Sr. Adv. Mr. Mukesh Kumar, Adv. Mr. Shekhar Kumar, AOR Ms. Nitya Ramakrishnan, Adv. Mr. Shadan Farasat, Adv. Ms. Rudrakshi Deo, Adv. Mr. R. Sathish, AOR Mr. Mohan Das K.K. Adv. Mr. Rajesh Kumar, Adv. Ms. S. Geetha, Adv. Ms. Smitha Rani, Adv. Mr. Krishnan Venugopal, Sr. Adv. Ms. Sayaree Basu Mallik, AOR Mr. Vivek Narayan Sharma, AOR Mr. Sidharth Mahajan, Adv. Mr. Ajay Singh, Adv. Mr. Maneesh Pathak, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Manish Pratap Singh, Adv.

4 Mr. Shovan Mishra, Adv. Mr. Ravindra Kumar, AOR Mr. Ajay Kumar Jain, Adv. Mr. Rabin Majumder, AOR Mr. Brijender Chahar, Sr. Adv. Mr. Sukant Vikram, Adv. Mr. Akhilesh Kumar Pandey, AOR Mr. Brahma Kumar Pathak, Adv. Mr. Siddhartha Jha, Adv. Mr. Akash Nagar, Adv. Mr. Ranjit Kumar, Sr. Adv. Mr. Dhruv Mehta, Sr. Adv. Mr. Alok K. Agarwal, Adv. Mr. Dhruv Gandhi, Adv. Ms. Rafi Tandon, Adv. Mr. Gaurav Goel, AOR Mr. Sumant Batra, Adv. Mr. Honey Satpal, Adv. Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattcharayya, Adv. Mr. Aditya Marwah, Adv. Mr. Manpreet Lamba, Adv. For M/S.Cyril Amarchand Mangaldas, AOR Mr. Ajit Kumar Sinha, Sr. Adv. Mr. Ashwarya Sinha, AOR Mr. Shwetabh Sinha, Adv. Mr. Gaurav Banerji, Sr. Adv. Mr. S.S. Ray, Adv. Mr. Manmeet Singh, Adv. Ms. Anjali Acharyil, Adv. Mr. Anugrah Robin Frey, Adv. Ms. Geetanjali Shahi, Adv. Mr. Sahil Tagotra, Adv. Mr. Vaibhav Gulia, Adv. Ms. Rakhi Ray, AOR Mr. P.S. Narasimha, ASG Mr. Vikramjeet Benerjee, Sr. Adv. Mr. S.S. Shamshery, Adv. Mr. Mukul Singh, Adv. Mr. Mukesh Kumar Maroria, AOR

5 Mr. Vishnu Sharma, Adv. Mr. Anupama Sharma, Adv. Ms. Sonali Negi, Adv. Mr. Gautami Budhapriya, Adv. Mr. P.J. Philip, Adv. Mr. Gaurav Bhatia, AOR Mr. Utkarsh Jaiswal, Adv. Mr. Anuroop Chakravarti, Adv. Ms. V. Mohana, Sr. Adv. Mr. Mukul Singh, Adv. Mr. Saurabh S.S, Adv. Mrs. Anil Katiyar, AOR UPON hearing the counsel the Court made the following O R D E R Impleadment allowed. Issue notice in all the matters/applications where notice has not been issued as yet, returnable on 21.2.2018. Heard the learned counsel for the parties. Several aspects have been pointed out to proceed further in the matter. It was submitted by the learned counsel appearing for the Insolvency Resolution Professional (‘IRP’, in short) that fire fighting devices are not installed in various buildings which have come up and are being occupied by thousands of families of Phase-I of Silicon City of Amrapali in Sector 76, NOIDA. A consensus has been reached between the parties that fire fighting system, electrical infrastructure and fire safety works should be made functional, as early as possible. It is undertaken by the promoters, who are represented by Shri Ranjit Kumar, learned senior counsel, that they will be making necessary expenditure to bring the aforesaid system in order.

6 Consequently, we order that aforesaid system be made in functional within a period of four weeks from today. There is no objection by the IRP to the aforesaid. They shall not obstruct the promoter to complete aforesaid works. It was pointed out by the learned senior counsel Shri Chander Uday Singh that IRP is raising demands to home buyers to make deposit directly to them of the dues to the promoters, which are in fact to be given to the Company on a later date. As the home buyers have not been given the possession of the accommodation so far, we direct that IRP shall not insist them to make any deposit and shall not issue any notice for any further demand unless permitted to do so. It was pointed out by Shri Dhruv Mehta, learned senior counsel, as well as Shri Gaurav Banerjee, learned senior counsel, that certain proposals have been submitted to complete some of the projects. Let detailed proposal be submitted with respect to all the projects, which are incomplete, and the stages at which they are at present and how much money is required to complete each of the project and copy of the proposal to be exchanged between the parties. Let the proposal be given within a week. Copy to be given within the same period. Let the condition No. 1 in order dated 22.11.2017, with respect to deposit 10% of the dues of respondent No.7, be complied with by the next date. The Greater Noida Authority as well as the Noida Authority to file affidavit with respect

7 to compliance of the condition, as to whether it has been complied with or not in relation to all the projects. Let the views of respective parties on the proposal be submitted within next 10 days thereafter. List on 21.2.2018. (B.PARVATHI) (JAGDISH CHANDER) COURT MASTER BRANCH OFFICER

ITEM NO.801 COURT NO.1 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 (Civil) No.58/2018 ABHISHEK KUMAR & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) Date : 30-01-2018 This petition was MENTIONED today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE DR. JUSTICE D.Y. CHANDRACHUD For Petitioner(s) Mr. Gopal Jha, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R On mentioning, the matter is taken on Board. List the matter along with W.P.(C) No.942 of 2017, if it is listed on 31 st January, 2018, before the appropriate Bench as per the roster. (Chetan Kumar) (H.S. Parasher) Court Master Assistant Registrar

ITEM NO.34 COURT NO.9 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 (Civil) No(s).52/2018 DIPANKAR KUMAR & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (With appln.(s) for exemption from filing O.T.) Date : 29-01-2018 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE AMITAVA ROY For Petitioner(s) Mr. Sukant Vikram,AOR Mr. Anshumaan Sahni,Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice. Tag with W.P.(C)No.942/2017. (Sarita Purohit) (Jagdish Chander) Court master Branch Officer

ITEM NO.808 COURT NO.1 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). 57/2018 ASHISH RAWAL & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION) Date : 29-01-2018 This petition was MENTIONED today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE DR. JUSTICE D.Y. CHANDRACHUD For Petitioner(s) Mr. Shovan Mishra, Adv. [AOR][Mentioned by] For Respondent(s) -- UPON hearing the counsel the Court made the following O R D E R Let the matter be listed along with W.P.(C)No.940 of 2017 before appropriate Bench as per roster. (Subhash Chander) (H.S. Parasher) AR-cum-PS Assistant Registrar

ITEM NO.43 COURT NO.9 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). 21/2018 AMRAPALI EDEN PARK APARTMENT OWNERS ASSOCIATION Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION) Date : 25-01-2018 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE S. ABDUL NAZEER For Petitioner(s) Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. A nchit Sripat, Adv. Mr. Himanshu Shekhar, AOR For Respondent(s) Mr. Bishwajit dubey, Adv. Mr. Aditya Marwah, Adv. Mr. Srideepa Bhattacharayya, Adv. Mr. Manpreet Lamba, Adv. M/S. Cyril Amarchand Mangaldas Aor, AOR UPON hearing the counsel the Court made the following O R D E R List alongwith W.P.(C) No. 940 of 2017. A copy of the petition be furnished to the counsel for the respondents. Let Annexure P-1 be corrected, as prayed. (NEELAM GULATI) (JAGDISH CHANDER) COURT MASTER (SH) BRANCH OFFICER

1 REVISED ITEM NO.9 + 16 COURT NO.10 SECTION X & PIL(W) 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).940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (IA No.135815/2017-I/A U/S 152 R/W SECTION 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT OF/MODIFICATION OF THE COMMON ORDER DATED 22.11.2017 PASSED BY THIS HON'BLE COURT TO BE LISTED ON 15.12.2017 and IA No.140265/2017-impleading party and IA No.140269/2017-PERMISSION TO FILE APPLICATION FOR DIRECTION and IA No.5158/2018-INTERVENTION APPLICATION and IA No.6603/2018-impleading party and IA No.6608/2018-CLARIFICATION/DIRECTION and IA No.6855/2018-IA FOR GRANTING PERMISSION TO ACCESS THE PORTAL FACILITY and IA No.7365/2018-impleading party) WITH W.P.(C) No.1018/2017 (X) (FOR ADMISSION and IA No.124191/2017-INTERVENTION APPLICATION and IA No.124195/2017-CLARIFICATION/DIRECTION and IA No.125372/2017-impleading party and IA No.126340/2017-impleading party and IA No.7355/2018-CLARIFICATION/DIRECTION) W.P.(C) No.942/2017 (PIL-W) (FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 100082/2017 and IA No.6004/2018-INTERVENTION APPLICATION and IA No.7366/2018-CLARIFICATION/DIRECTION) W.P.(C) No.971/2017 (X) (FOR ADMISSION and IA No.102714/2017-CLARIFICATION/DIRECTION) W.P.(C) No.947/2017 (X) (FOR PPROPRIATE ORDERS/DIRECTIONS ON IA 100453/2017 and IA No.6312/2018-CLARIFICATION/DIRECTION) W.P.(C) No.1041/2017 (X) (FOR ADMISSION and IA No.109963/2017) W.P.(C) No.1144/2017 (X) (IA FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 124701/2017) W.P.(C) No.1116/2017 (X) (FOR ADMISSION and IA No.6467/2018-impleading party) W.P.(C) No.1156/2017 (X) (and IA No.7144/2018-impleading party)

2 W.P.(C) No.1206/2017 (X) (FOR ADMISSION and IA No.135678/2017-APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No.1242/2017 (FOR ADMISSION) Date : 17-01-2018 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE MOHAN M. SHANTANAGOUDAR For Petitioner(s) Ms.Anjana Prakash, Sr.Adv. Mr.Shishir Pinaki, Adv. Mr.B.P.S.Patil, Sr.Adv. Ms.Geeta Rajan Ahuja, Adv. Mr.Mukesh Kumar, Adv. Mr.Shekhar Kumar, Adv. Mr.Raj Kamal, Adv. Mr.Benant Noor Singh Marok, Adv. Mr.Brijender Chahar, Sr.Adv.2316 Mr.Sukant Vikram, Adv. Mr.Anshumaan Sahni, Adv. Mr.Jamnesh Kumar, Adv. Mr.Himanshu Shekhar, Adv. (For Impleadment) Mr.Akhilesh Kumar Pandey, Adv. Mr.Brahma Kumar Pathak, Adv. 2316 Mr.Krishan Venugopal, Sr.Adv. Mr.Sayaree Basu Mallik, Adv. Mr.Abhimanyu Bhandari, Adv. Ms.Nattasha Garg, Adv. Mr.Naveen Kumar, Adv. Mr.R.Sathish, Adv. Mr.Mohan Das K.K., Adv. Mr.Rajesh Kumar, Adv. Mrs.S.Geetha, Adv. Mrs.Smitha Rani, Adv. Mr.Vivek Narayan Sharma, Adv. Mr.Sidharth Mahajan, Adv. Mr.Ajay Singh, Adv. Mr.Maneesh Pathak, Adv. Mr.Gaurav Bhatia, Adv. Mr.Abhishek Singh, Adv.

3 Mr.Utkarsh Jaiswal, Adv. Mr.Siddhartha Jha, Adv. Mr.Akash Nagar, Adv. Mr.Chander Uday Singh, Sr.Adv. Mr.Jayant K. Mehta, Adv. Mr.Mukesh Kumar, Adv. Ms.Divya Roy, Adv. Mr.Jayant R. Mehta, Adv. Mr.Shaurya Kuthiala, Adv. Mr.Prashant Bhushan, Adv. Mr.M.L.Lahoty, Adv. Mr.Paban K. Sharma, Adv. Mr.Anchit Sripat, Adv. Mr.Himanshu Shekhar, Adv. Mr.Shadan Farasat, Adv. Ms.Rudrakshi Deo, Adv. Mr.Suman Tripathy, Adv. Mr.Chiranjan Das, Adv. Mr.Rameshwar Prasad Goyal, Adv. Mr.Gopal Jha, Adv. Mr.Ashwarya Sinha, AOR Mr.Shekhar Kumar, AOR Mr.Sayaree Basu Mallik, AOR For Respondent(s) Mr.P.S.Narasimha, ASG (Union of India) Mr.Vikramjeet Banerjee, Sr.Adv. Mr.V.Mohana, Sr.Adv. Mr.S.S.Shamshery, Adv. Mr.Mukul Singh, Adv. Ms.Anil Katiyar, Adv. Mr.M.K.Maroria, Adv. Mr.Subramonium Prasad, Sr.Adv. Mr.Manmeet Singh, Adv. Mr.Anugrah Robin Frey, Adv. Ms.Anjali Anchyil, Adv. Ms.Geetanjali Shahi, Adv. Mr.Siddharth Iyer, Adv. Mr.Vaibhav Gulia, Adv. Mr.S.S.Ray, Adv. Ms.Rakhi Ray, Adv. Mr.Bishwajit Dubey, Adv. Mr.Aditya Marwah, Adv.

4 M/s Cyril Amarchand Mangaldas Mr.Vishnu Sharma, Adv. (For Impleadment) Ms.Anupama Sharma, Adv. Ms.Sonali Negi, Adv. Ms.Gautami Budhapriya, Adv. Mr.Sumant Batra, Adv. Ms.Honey Satpal, Adv. Mr.Robin Majumder, Adv. Mr.Kaushik Choudhary, Adv. Mr.T.Natrajan Durga Prasad, Adv. Mr.Punya Garg, Adv. Mr.Ravindra Kumar, AOR Mr.Rabin Majumder, AOR Mr.Ajay Kumar Jain, Adv. Mr.Gaurav Goel, AOR M/s.Cyril Amarchand Mangaldas Mr.Vishnu Sharma, AOR Mrs.Anil Katiyar, AOR UPON hearing the counsel the Court made the following O R D E R W.P.(C) No.1144/2017, W.P.(C) No.1144/2017, W.P.(C) No.1156/2017, W.P.(C) No.1242/2017 & W.P.(C) No.1206/2017 Issue notice. W.P.(C)No.942/2017,W.P.(C)No.940/2017,W.P.(C)No.947/2017, W.P.(C)No.971/2017,W.P.(C)No.1041/2017,W.P.(C)No.1018/2017 and W.P.(C) No.1116/2017 All applications for impleadment are allowed. List the matters on 31 st January, 2018 along with other connected matters. (Ashok Raj Singh) (Jagdish Chander) Court Master Court Master

ITEM NO.28 COURT NO.10 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).8/2018 A.L.P. SOCIAL WELFARE ASSOCIATION (REGD) Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION) Date : 16-01-2018 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MR. JUSTICE MOHAN M. SHANTANAGOUDAR For Petitioner(s) Mr. M.L. Lahoty, Adv. Mr. Pabank. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR For Respondent(s) Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharayya, Adv. M/S. Cyril Amarchand Mangaldas Aor, AOR UPON hearing the counsel the Court made the following O R D E R Issue notice. (B.PARVATHI) (JAGDISH CHANDER) COURT MASTER BRANCH OFFICER

ITEM NO.29 COURT NO.1 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). 1242/2017 SHRIKANT HALDER & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION) Date : 11-01-2018 This petition was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE DR. JUSTICE D.Y. CHANDRACHUD For Petitioner(s) Mr. Ratan K. Singh, Adv. Mr. Suman Tripathy, Adv. Mr. Chinatan Das, Adv. for Mr. Rameshwar Prasad Goyal, Adv. [AOR] For Respondent(s) Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharayya, Adv. Mr. Aditya Marawah, Adv. for M/s. Cyril Amarchand Mangaldas, Advs. [AOR] UPON hearing the counsel the Court made the following O R D E R Tag with W.P.(C)No.940 of 2017. (Subhash Chander) (H.S. Parasher) AR-cum-PS Assistant Registrar

WP(C) 1206/2017 1 ITEM NO.26 COURT NO.1 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 (Civil) No. 1206/2017 DHIRENDRA TIWARI & ORS. Petitioners VERSUS UNION OF INDIA & ORS. Respondents (FOR ADMISSION and IA No.135678/2017-APPROPRIATE ORDERS/DIRECTIONS) Date : 04-01-2018 This matter was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE DR. JUSTICE D.Y. CHANDRACHUD For Petitioners Mr. Vivek Narayan Sharma, AOR Mr. Sidharth Mahajan, Adv. Mr. Ajay Singh, Adv. Mr. Rajeev Kumar Jha, Adv. Mr. Maneesh Pathak, Adv. Ms. Nikita Singh, Adv. For Respondents Mr. Bishwajit Dubey, Adv. Ms. Srideepa bhattacharayya, Adv. Mr. Aditya Marwah, Adv. for M/s. Cyril Amarchand Mangaldas Aor, AOR UPON hearing the counsel the Court made the following O R D E R Let this matter be tagged alongwith Writ Petition (Civil) No. 940/2017. (Deepak Guglani) (H.S. Parasher) Court Master Assistant Registrar

WP(C) 940/2017 1 ITEM NO.58 COURT NO.1 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 (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (With appln.(s) for seeking clarifications in respect of modification of the common order dated 22.11.2017) Date : 15-12-2017 This petition was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE DR. JUSTICE D.Y. CHANDRACHUD . For Petitioner(s) Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, AOR For Respondent(s) Mr. S. Prasad, Adv. Mr. Manmeet Singh, Adv. Mr. Anugrah R., Adv. Ms. Anjali Anchy8il, Adv. Ms. Geetanjali Shahi, Adv. Mr. S.S. Ray, Adv. Ms. Rakhi Ray, AOR Mr. Ranjit Kumar, Sr. Adv. Mr. Vivek Tankha, Sr. Adv. Mr. Alok K. Agarwal, Adv. Mr. Kunan Sharma, Adv. Ms. Rati Tandan, Adv. Mr. Gaurav Goel, Adv. Mr. Ravindra Kumar, AOR Mr. Vishnu Sharma, AOR Ms. Anupama Sharma, Adv. Ms. Sonali Negik, Adv.

WP(C) 940/2017 2 Ms. Gautami Budhapriya, Adv. Mr. Gaurav Bhati, Adv. Mr. Utkarsh Jaiswal, Adv. Mr. Sumant Batra, Adv. Mr. Sanjay Bhatt, Adv. Mr. Ajay Kumar Jain, Adv. Mr. Krishnan Venugopal, Sr. Adv. Ms. Shayeree Basu Mallik, Adv. Mr. Biswajit Dubey, Adv. Mr. Aditya Marwah, Adv. for Cyril Amarchand Mangaldas, Adv. UPON hearing the counsel the Court made the following O R D E R The interlocutory application for impleadment stands allowed. List the matter on 17 th January, 2018. (Chetan Kumar) (H.S. Parasher) Court Master Assistant Registrar

ITEM NO.28 COURT NO.1 SECTION XVII S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS SPECIAL LEAVE PETITION (CIVIL) ….../2017 (Diary No(s).31452/2017) (Arising out of impugned final judgment and order date 04-09-2017 in CP No.(IB) 121(PB)/2017 passed by the National Company Law Apellate Tribunal) ASHA SINGH Petitioner(s) VERSUS AMRAPALI SILICON CITY PVT. LTD. & ANR. Respondent(s) (IA No.127671/2017-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.127668/2017-PERMISSION TO FILE SLP/TP) Date : 15-12-2017 This petition was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE DR. JUSTICE D.Y. CHANDRACHUD For Petitioner(s) Mr. Ashwarya Sinha, AOR Mr. Amit Pawan, AOR For Respondent(s) Mr.Bishwajit Dubey, Adv. Mr.Aditya Marwah, Adv. For M/S. Cyril Amarchand Mangaldas Aor, AOR Mr.Vishnu Sharma, Adv. Ms.Sonali Negi, Adv. Ms.Anupama Sharma, Adv. UPON hearing the counsel the Court made the following O R D E R The application for permission to file the special leave petition is allowed. Issue notice. (Chetan Kumar ) (H.S.Parasher) Court Master Assistant Registrar

ITEM NO.834 COURT NO.1 SECTION X S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS I.A.No.135815/2017 In Writ Petition(s)(Civil) No(s).940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION [TO BE TAKEN UP ALONGWITH ITEM NO. 21 I.E. W.P. (C)NO.893/2017] and IA No.105741/2017-INTERVENTION/IMPLEADMENT and IA No.124178/2017-INTERVENTION APPLICATION and IA No.125364/2017-impleading party and IA No.135815/2017-I/A U/S 152 R/W SECTINO 151 OF THE CODE OF CIVIL PROCEDURE, 1908 SEEKING CLARIFICATIONS IN RESPECT O) Date : 12-12-2017 This petition was mentioned today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE DR. JUSTICE D.Y. CHANDRACHUD For Petitioner(s) Mr.M.L.Lahoty, Adv. Mr.Himanshu Shekhar, Adv. For Respondent(s) Mr.S.S.Ray, Adv.(Mentioned by) No.3 Mr.Manmeet Singh, Adv. Ms.Anjali Anchayil, Adv. Mr.Anugrah Robin, Adv. Ms.Geetanjali Shahi, Adv. Ms. Rakhi Ray, AOR UPON being mentioned the Court made the following O R D E R List on 15.12.2017 before an appropriate Bench. (Chetan Kumar ) (H.S.Parasher) Court Master Assistant Registrar

ITEM NO.34 COURT NO.1 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). 1116/2017 AZAD SINGH & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION) Date : 24-11-2017 This petition was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE DR. JUSTICE D.Y. CHANDRACHUD For Petitioner(s) Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, Adv. [AOR] For Respondent(s) Mr. Bishwajit Dubey, Adv. Ms. Srideepa Bhattacharayya, Adv. Mr. Aditya Marwah, Adv. for M/s. Cyril Amarchand Mangaldas, Advs. [AOR] UPON hearing the counsel the Court made the following O R D E R Issue notice. Tag with W.P.(C)No.940 of 2017. (Subhash Chander) (H.S. Parasher) AR-cum-PS Assistant Registrar

/RE-R E V I S E D/ ITEM NOS.9 & 10 COURT NO.1 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). 940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.105741/2017-INTERVENTION/IMPLEADMENT and IA No.124178/2017-INTERVENTION APPLICATION and IA No.125364/2017-impleading party) WITH W.P.(C) No.1018/2017 (X) (FOR ADMISSION and IA No.124191/2017-INTERVENTION APPLICATION and IA No.124195/2017-CLARIFICATION/DIRECTION and IA No.125372/2017-impleading party) W.P.(C) No. 942/2017 (PIL-W) (FOR ADMISSION and IA No.100082/2017-APPROPRIATE ORDERS/DIRECTIONS and IA No.108831/2017-impleading party) W.P.(C) No. 971/2017 (X) (FOR ADMISSION and IA No.102714/2017-CLARIFICATION/DIRECTION) W.P.(C) No. 947/2017 (X) (FOR ADMISSION and I.R. and IA No.100453/2017-APPROPRIATE ORDERS/DIRECTIONS) W.P.(C) No. 1041/2017 (X) (FOR ADMISSION and IA No.109963/2017) ITEM NO.10 - W.P.(C)No.1144 of 2017 Diary No.37490 of 2017 Date : 22-11-2017 These matters were called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE DR. JUSTICE D.Y. CHANDRACHUD Mr. Pawan Shree Agarwal, Adv. [A.C.] For Petitioner(s) Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Anchit Sripat, Adv. Mr. Himanshu Shekhar, Adv. [AOR] Mr. Ajit Kumar Sinha, Sr. Adv. Mr. Ashwarya Sinha, Adv. [AOR] Ms. Priyanka Sinha, Adv. Mr. Srijan Sinha, Adv.

WP(C)No.940/17 .... (contd.) - 2 - Ms. Ajit Tandon, Adv. Ms. Ameya Vikrama Thanvi, Adv. Ms. Alankrita Sinha, Adv. Ms. Mohini Priya, Adv. Mr. Girik Bhalla, Adv. Mr. Prashant Bhushan, Adv. [AOR] Mr. Pavan Bhushan, Adv. Mr. Sumant Bhushan, Adv. Mr. Mukesh Kumar, Adv. Ms. Nitya Ramakrishnan, Adv. Mr. Shadan Farasat, Adv. [AOR] Mr. Sarin Naved, Adv. Mr. Suhail Rashid Bhat, Adv. Mr. R. Sathish, Adv. Mr. Mohan Das, K.K., Adv. Mrs. S. Geetha, Adv. Mr. Rajesh Kumar, Adv. Mr. Krishnan Venugopal, Sr. Adv. Ms. Sayaree Basu Mallik, Adv. For Respondent(s) Mr. Ranjit Kumar, Sr. Adv. Mr. Alok K. Agarwal, Adv. Mr. Dhruv Gandhi, Adv. Ms. Rati Tandan, Adv. Mr. Gaurav Goel, Adv. Mr. Rakesh Dwivedi, Sr. Adv. Mr. Alok K. Agarwal, Adv. Mr. Dhruv Gandhi, Adv. Ms. Rati Tandan, Adv. Mr. Gaurav Goel, Adv. Mr. Rajesh Kumar, Adv. Mr. Rakesh Dwivedi, Sr. Adv. Mr. Gaurav Bhatia, Adv. Mr. Abhishek Singh, Adv. Mr. Utkarsh Jaiswal, Adv. Mr. Bishwajit Dubey, Adv. Mr. L. Vishwanathan, Adv. Ms. Srideepa Bhattacharyya, Adv. Mr. Aditya Marwah, Adv. for M/s. Cyril Amarchand Mangaldas, Advs. [AOR] Mr. Ashwarya Sinha, Adv. [AOR] Mr. V. Giri, Sr. Adv. Mr. Vishnu Sharma, Adv.

WP(C)No.940/17 .... (contd.) - 3 - Ms. Anupama Sharma, Adv. Ms. Sonali Negi, Adv. Ms. Gautami Budhapriya, Adv. Mr. Vishnu Sharma, Adv. [AOR] Ms. Anupama Sharma, Adv. Ms. Sonali Negi, Adv. Ms. Gautami Budhapriya, Adv. Mr. Vivek Tankha, Sr. Adv. Mr. Alok K. Agarwal, Adv. Mr. Dhruv Gandhi, Adv. Mr. Gaurav Goel, Adv. Mr. Subramanium Prasad, Sr. Adv. Mr. Manmeet Singh, Adv. Ms. Anjali Anchayil, Adv. Mr. Anugrah Robin Frey, Adv. Mr. Siddharth Iyer, Adv. Ms. Geetanjali Shahi, Adv. Mr. S.S. Ray, Adv. Ms. Rakhi Ray, Adv. [AOR] Mr. Sanjay Bhatt, Adv. Mr. Vikas Mehta, Adv. Mr. Ravindra Kumar, Adv. Mr. Abhimanyu Bhandari, Adv. Ms. Nattasha Garg, Adv. Mr. Naveen Kumar, Adv. UPON hearing the counsel the Court made the following O R D E R Diary No.37490 of 2017 is taken on Board. Issue notice in W.P.(C)Nos.1144/2017 and Diary No.37490 of 2017. We have heard Mr. M.L. Lahoty, learned counsel for the petitioners. Mr. Pawan Shree Agarwal, Advocate is appointed in this case as Amicus Curiae. Learned counsel for the home buyers submitted, they have spent their hard earned money in investing in the purchase of flats for which schemes were floated by the builders/developers – respondent nos.3 and 4. Though there is some dispute with regard to who is

WP(C)No.940/17 .... (contd.) - 4 - directly responsible, we do not intend to comment on the same at present stage. In a similar matter relating to another project we had appointed Mr. Shekhar Naphade, learned senior counsel to represent the cause of the home buyers before the Committee of Creditors constituted under the Insolvency and Bankruptcy Code, 2016 (for short, 'the Code'). In the present case we also nominate Mr. Shekhar Naphade with Ms. Shubhangi Tuli to take up the cause of the home buyers before the said authority. Mr. Naphade along with Ms. Tuli is granted liberty to interact with the Interim Resolution Professional (IRP) to protect the interest of the home buyers. Learned counsel for the petitioners would submit that the home buyers are in a pathetic condition and, therefore, certain amount should be directed to be deposited by the developers/builders. At this juncture, Mr. Ranjit Kumar, learned senior counsel appearing for the developer submitted that 90% flats are complete and ready for delivery in the first phase. Mr. Vishnu Sharma, learned counsel appearing for respondent-NOIDA submitted, it would not hesitate to give the Occupancy Certificate and No Objection Certificate if 15% amount is provisionally deposited with them. After hearing at length, we are inclined to direct as follows : (i) Respondent-builder shall deposit 10% of the dues of respondent no.7 before it within four weeks hence. (ii) The phase in respect of which Occupancy Certificate and No Objection Certificate, if granted, the possession of flats shall be handed over to the respective flat owners. (iii) The flat owners will be at liberty to complete the finishing work, if they feel so advised. (iv) The home buyers for whom the flats are not yet been constructed and are interested in refund, can submit their applications to the portal which is to be created by Mr. Pawan Shree Agarwal. (v) Mr. Pawan Shree Agarwal shall create the portal and inform the advocate-on-record for the respondent-developer. The advocate-

WP(C)No.940/17 .... (contd.) - 5 - on-record for the developer shall give a sum of Rs.5 lacs by way of bank draft to Shri Pawan Shree Agarwal so that he can meet the expenses. The directors, other than institutional directors, of the developer company shall remain personally present before this Court on the next date of hearing. List the matter on Wednesday, the 17 th January 2018. (Subhash Chander) (H.S. Parasher) AR-cum-PS Assistant Registrar

ITEM NO.813 COURT NO.1 SECTION S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS WRIT PETITION (CIVIL) Diary No.37445/2017 M/S AMRAPALI COSMOS ALUVA BUYERS AND Petitioner(s) RESIDENCE ASSOCIATION (ACOABA) & ANR. VERSUS UNION OF INDIA & ORS. Respondent(s) Date : 21-11-2017 This petition was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE A.M. KHANWILKAR HON’BLE DR. JUSTICE D.Y. CHANDRACHUD For Petitioner(s) Mr. R. Sathish, AOR For Respondent(s) UPON hearing the counsel the Court made the following O R D E R On mentioning, the matter is taken on Board. Tag this matter with Writ Petition (C) No.940 of 2017. (Chetan Kumar) (H.S. Parasher) Court Master Assistant Registrar

ITEM NO.43 COURT NO.1 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).1041/2017 RAKESH KUMAR SINGH & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.109963/2017) Date : 06-11-2017 This petition was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE DR. JUSTICE D.Y. CHANDRACHUD For Petitioner(s) Mr. Prashant Bhushan, AOR Mr. Pawan Bhushan, Adv. Mr. Sunant Bhushan, Adv. Mr. Sudhaker, Adv. For Respondent(s) -- UPON hearing the counsel the Court made the following O R D E R Issue notice. Tag with W.P.(C)No.947 of 2017. Dasti, in addition, is permitted. (Subhash Chander) (H.S. Parasher) AR-cum-PS Assistant Registrar

ITEM NO.39 COURT NO.1 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).1018/2017 HARISHYAM THAKUR & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION) Date : 03-11-2017 This petition was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE DR. JUSTICE D.Y. CHANDRACHUD For Petitioner(s) Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Himanshu Shekhar, AOR For Respondent(s) -- UPON hearing the counsel the Court made the following O R D E R Issue notice. Dasti, in addition, is permitted. Tag with W.P.(C)No.940 of 2017. (Subhash Chander) (H.S. Parasher) AR-cum-PS Assistant Registrar

ITEM NO.37 COURT NO.1 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).971/2017 RAVI VERMA & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and IA No.102714/2017-CLARIFICATION/DIRECTION) Date : 27-10-2017 This petition was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE DR. JUSTICE D.Y. CHANDRACHUD For Petitioner(s) Mr. Prashant Bhushan, AOR Mr. Pawan Bhushan, Adv. Mr. Sumant Bhushan, Adv. Mr. Mukesh Kumar, Adv. For Respondent(s)/ Mr. Bishwajit Dubey, Adv. Caveator (s) Ms. Srideepa Bhattacharayya, Adv. for M/s. Cyril Amarchand Mangaldas, AOR UPON hearing the counsel the Court made the following O R D E R Heard Mr. Prashant Bhushan, learned counsel appearing for the petitioners. Issue notice on the writ petition as well as on the application for interim direction. Dasti, in addition, is permitted. The singular prayer as regards application for interim directions, is that the promoter shall deposit certain amount before the Registry of this Court. Matter be listed with W.P.(C)No.947 of 2017 immediately after service of notice. (SUBHASH CHANDER) (H.S. PARASHER) AR-CUM-PS ASSISTANT REGISTRAR

ITEM NO.31 & 40 COURT NO.1 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). 947/2017 SHAHLA NAVED & ANR. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) (FOR ADMISSION and I.R. and IA No.100453/2017-APPROPRIATE ORDERS/DIRECTIONS) WITH W.P.(C)No.942 of 2017 (For Admission and I.A.No.100082/2017 – Appropriate Orders/Directions) Date : 13-10-2017 This petition was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE DR. JUSTICE D.Y. CHANDRACHUD For Petitioner(s) Ms. Nitya Ramakrishnan, Adv. Mr. Shadan Farasat, AOR Ms. Rudrakshi Deo, Adv. Mr. Ajit Kumar Sinha, Sr. Adv. Mr. Ashwarya Sinha, Adv. Ms. Ajita Tandon, Adv. Mr. Shwetabh Sinha, Adv. For Respondent(s)/ Mr. Shyam Divan, Sr. Adv. Caveator Mr. Bishwajit Dubay, Adv. in W.P.(C)No.942/17 Ms. Adity Marwah, Adv. for M/s. Cyril Amarchand Mangaldas, AOR UPON hearing the counsel the Court made the following O R D E R Issue notice fixing a returnable date within two weeks. Tag with W.P.(C)No.940 of 2017. As an interim measure it is directed that Mr. Shekhar Naphade, learned senior counsel along with Ms. Shubhangi Tuli, Advocate on Record shall participate in the meetings of the Committee of …./2

W.P.(C)No.947/17 etc. …. (contd.) - 2 - Creditors under Section 21 of the Insolvency and Bankruptcy Code, 2016 to ensure the cause of the home buyers and protect their interest. The home buyers are granted liberty to supply their details to Ms. Shubhangi Tuli, learned counsel assisting Mr. Shekhar Naphade, learned senior counsel, who shall project the case and cause of the home buyers before the appropriate authority. In the meantime the respondent-promoters shall not leave the country. (SUBHASH CHANDER) (H.S. PARASHER) AR-CUM-PS ASSISTANT REGISTRAR

ITEM NO.55 COURT NO.1 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 (Civil) No.940/2017 BIKRAM CHATTERJI & ORS. Petitioner(s) VERSUS UNION OF INDIA & ORS. Respondent(s) Date : 06-10-2017 This petition was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE A.M. KHANWILKAR HON'BLE DR. JUSTICE D.Y. CHANDRACHUD For Petitioner(s) Mr. M.L. Lahoty, Adv. Mr. Paban K. Sharma, Adv. Mr. Himanshu Shekhar, AOR Mr. Anchit Sripat, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Issue notice, fixing a returnable date within four weeks. (Chetan Kumar) (H.S. Parasher) Court Master Assistant Registrar

SH. SANJEEV KUMAR v. UNION OF INDIA MINISTRY OF FINANCE THROUGH SECRETARY

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2019 (19) SCC 161 4

29 AR-CUM-PS COURT MASTER ASSISTANT REGISTRAR

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