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TMI Blog2018 (10) TMI 707X X X X Extracts X X X X X X X X Extracts X X X X ..... 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) W.P.(C) No.378/2018 (X) W.P.(C)No.460/2018 W.P.(C) No.7 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... er 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ke ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... . 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 Commissioner of Police, Economic Offence Wing, Delhi Police, New Delhi. At the outset, it must be stated that the application has been filed unnecessarily. Orde ..... X X X X Extracts X X X X X X X X Extracts X X X X
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