(Arun Mishra and Vineet Saran, JJ.)
Raiganj Consumer Forum __________________________ Petitioner;
v.
Union of India and Others _______________________ Respondent(s).
Writ Petition(s) (Civil) No(s). 188/2004, decided on September 5, 2018
([for consideration of the pending applications ]
With
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MA 151/2018 In T.P.(C) No. 2/2004 (XVI-A) For Clarification/Direction on IA 8286/2018 For Clarification/Direction on IA 64633/2018 For Clarification/Direction on IA 64649/2018
The Judgement of the court was delivered by
ORDER
1. The Order passed on 30th July, 2018 is modified to the following extent:
“At Page 8 of the order second table should be substituted with the following table:
Summary of data of GOLDEN PROJECTS LTD. as on 01-02-2017
Bifurcation of Claims according to Deposit Amount
| Sr. No. | Deposit Amount in Rs. | No. of Claims | Principal Amount | Amount Payable on Maturity |
| (Rs. In Crores) | (Rs. In Crores) | |||
| 1 | 1 – 1000 | 5333 | 0.29 | 0.57 |
| 2 | 1001 – 2000 | 912 | 0.15 | 0.19 |
| 3 | 2001 – 3000 | 654 | 0.18 | 0.18 |
| 4 | 3001 – 4000 | 483 | 0.18 | 0.18 |
| 5 | 4001 – 5000 | 73538 | 36.76 | 501.67 |
| 6 | 5001 – 7000 | 2945 | 1.85 | 7.60 |
| 7 | 7001 – 10,000 | 30102 | 29.76 | 196.10 |
| 8 | 10,001 – 20,000 | 15493 | 25.66 | 101.49 |
| 9 | 20,001 – 30,000 | 6405 | 16.40 | 69.41 |
| 10 | 30,001 – 40,000 | 1157 | 4.27 | 16.36 |
| 11 | 40,001 – 50,000 | 1745 | 8.61 | 43.98 |
| 12 | Above 50,000 | 670 | 6.47 | 28.54 |
| Total | 139,437 | 130.58 | 966.27 |
AND today It is pointed out that Karvey Investors Services Limited does not deal with the subject matter in question, it is M/s. Karvy Computershare Private Limited who deals with the matter. Thus, in the order dated 30th July, 2018 “M/s. Karvey Investors Services Limited” be read asreference to “Karvy Computershare Private Limited”.
2. The order dated 30th July, 2018 is modified to the above said extent.
I.A. Nos. 64649, 84208, 84216, 84226, 84227, 84232 and 84873 of 2018
3. At this stage learned counsel have prayed for withdrawal of these applications. Consequently, the above Interlocutory Applications are dismissed as withdrawn.
I.A. Nos. 64630 & 64633 of 2018
4. We do not consider it appropriate to allow the prayer made in this applications at this stage. However, we will take the same into consideration at the time when we consider the matter with respect to the surplus land and also question of equitable distribution in between the investors.
5. Reply to these applications, if any, be filed by any of the interested parties.
I.As. 36379 & 87335 OF 2018
6. Let reply on this application be filed by State of Punjab and others, if they so desire.
I.A. No. 84224/2018
7. In view of the fact that C.A. Nos. 3134-3137 of 2016 has been filed counsel has prayed for withdrawal of this Application. Consequently, Application stands dismissed as withdrawn.
8. C.A. Nos. 3134-3137 of 2016 is to be tagged with the instant matters.
I.A. NO.—-OF 2018, 75125/2018, 75177/2018, 87820 & 87824 of 2018 and 100482/2018 and M.A. No. 151/2018
9. M.A. No. 151 of 2018 filed by Hawk Capital (I) Limited, I.A. NO. 75177 of 2018 filed by Lakshdeep Investment and Finance Pvt. Ltd., I.A. NOs. 87820, 87824 & 100482 OF 2018 filed by Family Investments Pvt. Ltd. are dismissed in view of the order passed by this Court on 30.07.2018, the previous orders regarding auction and bids etc. do not survive. As and when fresh auction is ordered after valuation is ordered by this Court is made and after deciding the question which property can be sold, it would be open for all to participate as and when modalities of fresh auction sale are worked out. However, it is made clear that previous orders of auction do not survive and no right whatsoever can be claimed by any party on that basis.
10. Let the Income tax Department not to make any further attachment of account, without prior permission of this Court.
11. List in the last week of October, 2018.
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