(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 February 11, 2019
([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, 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. 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) (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) 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)
The Order of the court was delivered by
Order
1. Heard the learned counsel for the parties.
2. Arguments remained unconcluded.
3. List on 14.02.2019 at 02.00 PM as Part Heard.
4. 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.
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