(Arun Mishra and Uday Umesh Lalit, JJ.)
Bikram Chatterji and Others ______________________ Petitioner(s);
v.
Union of India and Others ________________________ Respondent(s).
Writ Petition(s) (Civil) No(s). 940/2017, decided on May 8, 2019
[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/Direction 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. 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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. 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-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) W.P.(C) No. 160/2018 (X) (For [Perm to File Subsquent Events on Record] on IA 56300/2018 For Exemption From 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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 -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.)
The Order of the court was delivered by
Order
1. 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.
2. The order dated 02.05.20191 is corrected accordingly.
3. 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 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.
4. 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
5. List on 10.05.2019 at 2.00 P.M.
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1 Bikram Chatterji v. Union of India, WP(C) No. 940 of 2017, order dated 2-5-2019(SC)
