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TMI Blog2021 (10) TMI 1347X X X X Extracts X X X X X X X X Extracts X X X X ..... LE MR. JUSTICE SANJAY KISHAN KAUL AND HON'BLE MR. JUSTICE M.M. SUNDRESH For the Appellant : Mr. R. Basant, Sr. Adv., Mr. S. Udaya Kumar Sagar, AOR,Ms. Sweena Nair, Adv.,Mr. P. Mohith Rao, Adv.,Mr. Ranjit Kumar, Sr. Adv.,Mr. Avtar Singh Rawat, Sr. Adv., Mr. Sadashiv, AOR, Mr. Nishant Sanjay Kumar Singh, Adv. For the Respondent : Mr. S.V. Raju, Ld. ASG, Ms. Sairica Raju, Adv., Mr. Zoheb Hussain, Adv., Mr. Kanu Agrawal, Adv., Ms. Swati Ghildiyal, Adv., Mr. Abhishek Kumar, Adv., Mr. Anmol Chandan, Adv., Mr. Sughosh Subramanyan, Adv., Mr. Arvind Kumar Sharma, AOR, Mr. M.K. Maroria, AOR, Mr. Ranjit Kumar, Sr. Adv., Mr. A.S. Rawat, Sr. Adv., Mr. K.K. Tyagi, Adv., Mr. Rajeev Kumar Bansal, AOR, Mr. B. Krishna Prasad, AOR, Mr. Sachin Pa ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... arned counsel for the respondent/accused really have no objection to the suggestions, except for two caveats. The first one is that there are still some accounts frozen in which funds will be available for distribution and the second caveat is qua suggestion (viii) to the extent that the accused are being called upon to provide a requisite hard disc capacity to make copies. There appears to be a difference of perception in the costs for the high capacity of the disc required but learned ASG states that as per his instructions, the cost will not be more than Rs. 5 lakh. In view thereof, the accused say that they will deposit a sum of Rs. 10 lakh within two weeks to facilitate one copy being made for the FSIO and one copy to be handed over ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... sh the requisite advertisement. List on 19.01.2022. IA NO. 139585/2021-INTERVENTION/IMPLEADMENT On hearing learned counsel for the accused, State of Gujarat and State of U.P. are impleaded as parties. In the case of the complainants in these States would be examined by the FSIO with the protection continuing for the accused qua even these two complaints. Amended memo of parties be filed within a week. IA NO. 86403/2021 Notice. The accused and the department accept notice. The claim of the applicants is that property to which they have a decree is sought to be offered for realization of dues. Learned ASG states that he would verify the aspect qua this property in question. Reply be filed within four weeks. List ..... X X X X Extracts X X X X X X X X Extracts X X X X
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