9911796707
TMI Blog2018 (10) TMI 707X X X X Extracts X X X X X X X X Extracts X X X X ..... out by the learned counsel appearing on behalf of the Amrapali Group of Companies for not complying with the orders passed by this Court. 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. Application disposed off. - Writ Petition (Civil) No(s).940/2017 With 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.1018/2017 (X), W.P.(C) No.1116/2017 (X), W.P.(C) No.1144/2017 And W.P.(C) ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... hishir 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 The 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 recor ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X
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