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TMI Blog2021 (8) TMI 1381X X X X Extracts X X X X X X X X Extracts X X X X ..... 1380/2019, C.A. No. 5190/2019 Hon'ble Dr. Justice D.Y. Chandrachud And Hon'ble Mr. Justice M.R. Shah For the Appellant : Mr. Pawanshree Agrawal, AOR (A.C.), Ms. Abhipsa Anamika, Adv., Mr. N. Venkataraman, ASG, Ms. Anubha Agrawal, AOR, Mr. Vipin Kumar, Adv., Mr. K.K. Srivestava, Adv., Mr. Rakesh Srivastava, Adv., Mr. Deepak Goel, AOR, Ms. Urvashi Sharma, Adv., Mr. Vikas Singh, Sr. Adv., Mr. Siddhartha Dave, Sr. Adv., Mr. Vishal Gosain, Adv., Mr. Anuroop Chakravarti, Adv., Ms. Neeha Nagpal, Adv., Ms. Deepeika Kalia, Adv., Ms. Samtem Doma, Adv., Mr. Mrityunjai Singh, Adv., Mr. Kapish Seth, Adv., Mr. Satwik Mishra, Adv., Ms. Ranjeeta Rohatgi, AOR, Mr. Siddhartha Dave, Sr. Adv., Mr. Mahesh Agarwal, Adv., Mr. Ankur Saigal, Adv., Mr. Anuroop Chakravarti, Adv., Ms. Neeha Nagpal, Adv., Mr. Anshuman Srivastava, Adv., Mr. E. C. Agrawala, AOR, Mr. Gp. Capt. Karan Singh Bhati, AOR, Mr. Pushpraj Singh, Adv., Mr. Jaideep Singh, Adv., Ms. Chitrangda Rastravara, Adv., Mr. Manvendra Singh Rathore Adv., Mr. Dashrath Singh, Adv., Ms. Manisha, Adv., Ms. Divya Roy, AOR, Mr. Rajeev Kumar Dubey, Adv., Mr. Ashiwan Mishra Adv., Mr. Pratik Som, Adv., Ms. Vaidruti Mishra, Adv., Mr. Kamlendra Mishra ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ikumar Iyer, AOR, Mr. Naveen Hegde, Adv., Ms. Mansi Binjrajka, Adv., Mr. Ajay Jain, Adv., Mr. Jinendra Jain, AOR, Ms. Mitika Choudhary, Adv., Ms. Tannu, Adv., Mr. Maitreyee Jagat Joshi, Adv., Mr. Divyesh Pratap Singh, AOR, Ms. Shivangi Singh, Adv., Mr. Vikram Pratap Singh, Adv., Ms. Shailja Yadav, Adv., Mrs. Kirti Renu Mishra, AOR, Mr. Abhinav Mukerji, AOR, Mrs. Bihu Sharma, Adv., Ms. Pratishtha Vij, Adv., Mr. Akshay C. Shrivastava, Adv., Mr. Sumit Kumar, AOR, Mr. Sajan Poovayya, Sr. Adv., Mr. Vikram Hegde, Adv., Mr. Shantanu Lakhotia, Adv., Ms. Hima Lawrence, AOR, Mr. Pratibhanu Kharolla, Adv., Mr. Siddharth Batra, AOR, Ms. Shivani Chawla, Adv., Ms. Garima Prashad, Sr. Adv., Mr. Nishit Agrawal, AOR, Mr. Harsh Mishra, Adv., Mr. Dhruv Agrawal, Sr. Adv., Mr. Nishit Agrawal, AOR, Mr. Harsh Mishra, Adv., Mr. Akshat Kumar, AOR, Mr. D.K. Rustagi, Adv., Mr. Saurabh Jain, Adv., Mr. P.K. Jain, AOR, Mr. P.K. Goswami, Adv., Mr. S.P. Singh Rathore, Adv., Mr. Prashant Kumar, Adv., Ms. Ritu Dubey, Adv., Mr. Shantanu Sagar, AOR, Mr. Pawan Narang, Adv., Mr. Lokesh Bhola, Adv., Mr. Archit Upadhayay, AOR, Ms. Aswathi M.K., AOR, Mr. Rajat Sehgal, AOR, Mr. Ujjwal A. Rana, Adv., Mr. Himanshu Mehta, Adv ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s, AOR, Ms. Rohini Prasad, AOR, Mr. Raj Kamal, AOR, Mr. Rajesh Kumar Gautam, AOR, Mr. Anant Gautam, Adv., Mr. Nipun Sharma, Adv., Mr. Madhur Tewatia, Adv., Mr. Ravi Solankia, Adv., Mr. Sonal Jain, AOR, Mr. Pankaj Jain, Adv., Mr. Ashok Kumar Jain, Adv., Mr. Amit Kasera, Adv., Mrs. Meenakshi Jain, Adv., Mr. Bijoy Kumar Jain, AOR, Mr. Atul Sharma, Adv., Ms. Arveena Sharma, Adv., Mr. Abhishek Agarwal, AOR, Mr. M. P. Vinod, AOR, Mr. Narender Kumar Verma, AOR, Mr. Gaurav Goel, AOR, Mr. Arjun Harkauli, AOR, Mr. Anirudh Sharma, AOR, Mr. Vivek Singh, AOR, Mr. Sudhansu Palo, AOR, Mr. Jeetender Gupta, AOR, Mr. Praveen Agrawal, AOR, Mr. Prithvi Pal, AOR, Ms. Charu Ambwani, AOR, Ms Swarupama Chaturvedi, AOR, Mr. Manish Kumar Gupta, AOR, Mr. Umang Shankar, AOR, Mr. Vineet Bhagat, AOR, Mr. K.G. Bhagat, Adv., Ms. Manju Bhagat, Adv., Ms. Archna Midha, Adv., Mr. Mohit Gulati, Adv., Mr. Nikhil Jain, Adv., Mr. Jatin Zaveri, AOR, Mr. Mohit D. Ram, AOR, Ms. Anshula Vijay Kumar Grover, AOR, Mr. Kailash Pandey, Adv., Mr. Ranjeet Singh, Adv., Mr. Gaichangpou Gangmei, AOR, Mr. S.Udaya Kumar Sagar, AOR, Ms. Sweena Nair, Adv., Mr. Roshan Santhalia, AOR, Ms. Pallavi Tayal, AOR, Mr. Ritesh Khara, Adv., Mr. Akhi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Dhruv Chawla, Adv., Mr. Mohd. Arif, Adv., Mr. Akhilesh Yadav, Adv., Mr. Neeraj Kumar, AOR, Ms. Pinky Anand, Sr. Adv., Ms. Kirti Dua, Adv., Ms. Priyanjali Singh, AOR, Mr. Rahul Rathore, Adv., Mr. Rajesh Kumar Chaurasia, AOR, Mr. Saurabh Chaudhary, Adv., Ms. Shruti Agarwal, AOR, Mr. Deepak M Nargolkar, Sr. Adv., Mr. Anant Kumar Vatsya, Adv., Dr. Avinash Poddar, Adv., Mr. Ashish Kumar Sinha, Adv., Mr. Shiv Kumar, Adv., Mr. Devendra Singh, AOR, Mr. Anand Sukumar, Adv., Mr. S. Sukumaran, Adv., Mr. Bhupesh Kumar Pathak, Adv., Mrs. Meera Mathur, AOR, Mr. Braj Kishore Mishra, AOR, Mr. Vinod Kumar, Adv., Mr. Abhishek Yadav, Adv., Mr. A. Henry, Adv., Mr. Vivek Kumar, Adv., Mr. Rajiv Mehta, AOR, Mr. Anshay Dhatwalia, Adv., Ms. Kumud Nijhawan, Adv., Mr. Ashwani Kumar, AOR, Mr. Jappanpreet Hora, Adv., Mr. Prabjot Hora, Adv., Mr. A. Karthik, AOR, Mr. Rohit Sharma, Adv., Mr. Rounak Nayak, Adv., Ms. Arju Chaudhary, Adv., Mr. Kumar Dushyant Singh, AOR, Mr. Shashank Manish, AOR, Ms. Smriti Shah, Adv., Ms. Nidhi Sahay, Adv., Mr. Shashi Bhushan P Adganokar, AOR, Mr. Vipin Kumar Jai, AOR, Mr. Manish Shankar Srivastava, Adv, Mr. Vivek Srivastava, Adv., Mr. Abhishek Kumar Singh, AOR, Ms. Pallavi Singh, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... hit Vilas Surshe, AOR, Mr. Anupam Lal Das, Sr. Adv., Mr. Nakul Mohta, Adv., Ms. Misha Rohatgi Mohta, AOR, Mr. Devansh Srivastava, Adv., Mr. P. S. Sudheer, AOR, Ms. Filza Moonis, AOR, Mr. Chandra Bhushan Prasad, AOR, Mr. Ilin Saraswat, Adv., Ms. Swati Jain, Adv., Mr. M. M. Kashyap, AOR, Ms. Ilma Saifi, Adv., Mr. E. C. Agrawala, AOR, Mr. Abhishek Aggarwal, Adv., Mr. Ravi Panwar, AOR, Mr. Jay Kishor Singh, AOR, Mr. M. R. Shamshad, AOR, Mr. Rajeev Singh, AOR, Mr. Sanjay Parikh, Sr. Adv., Mr. Pukhrambam Ramesh Kumar, AOR, Ms. Anupama Ngangom, Adv., Mr. Karun Sharma, Adv., Ms. Charu Mathur, AOR, Mr. Siddharth, AOR, Mr. Aniruddha P. Mayee, AOR, Mr. Sunil Kumar Verma, AOR, Mr. Birendra Kumar Mishra, AOR, Mr. Abhinav Shrivastava, AOR, Ms. Jaikriti S. Jadeja, AOR, Ms. Rashi Bansal, AOR, M/S. Devasa & Co., Mr. Aman Raj Gandhi, AOR, Mr. Amit Sharma, AOR, Mr. Mayank Goel, AOR, Ms. Harsh Lata, AOR, Mr. R Shubham Seth, Adv., Mr. Nikilesh Ramachandran, AOR, Mr. Gopal Jha, AOR, Mr. Akshat Shrivastava, AOR, Mr. Shashibhushan P. Adgaonkar, AOR, Mr. Amit Kumar, AOR, Mr. Kedar Nath Tripathy, AOR, Mr. Balaji Srinivasan, AOR, Col. Pahlad Singh Sharma, AOR, Mr. Ajit Sharma, AOR, Col Sushil Kumar Sharma, A ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... and the earnest efforts which have been made by them to provide as complete a picture as possible on the basis of the available records. Mr. Nitin Talwar, representing M/s. Grant Thornton has apprised the Court that since January 2019, he, together with his team of personnel, has been stationed only for completing the assignment which has been entrusted by the Court." 2 In this backdrop, the Court recalled the facilities which had been made available to the accused - Sanjay Chandra and Ajay Chandra, former Directors of Unitech Limited who were lodged in Tihar Central Jail. The Court directed that they shall not be entitled to any additional facilities apart from those which are available in normal course in terms of the jail manual. These directions were to be communicated by the Registrar (Judicial) to the Jail Superintendent of Tihar Central Jail. 3 During the course of the proceedings, the Directorate of Enforcement has filed two status reports dated 5 April 2021 and 16 August 2021. The status reports indicate the progress which has been made in the course of the investigations. 4 The status report dated 16 August 2021 contains a copy of a letter dated 16 August 2021 by the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... y Chandra be shifted from Tihar Central Jail to the premises of Arthur Road Jail, Mumbai and Taloja Central Jail, Mumbai, respectively. The video conferencing facility at the Jails to which the accused are being transferred shall be made available so as to enable them to record their presence in the court proceedings where their presence is required. 9 A copy of this communication shall be forwarded by the Registrar (Judicial) of this Court to the Director General of Police, Maharashtra so that necessary arrangements can be made immediately for housing the accused at Arthur Road Jail and Taloja Central Jail. 10 We also impress upon the Directorate of Enforcement to proceed ahead with the investigation expeditiously. The investigation has been proceeding at a tardy pace. The Court should be apprised of the status of the investigation within a period of four weeks from today. 11 Copies of the interim and final reports of M/s Grant Thornton, forensic auditors appointed by this Court shall be furnished to the Directorate of Enforcement. Copies of the reports shall be handed over in a sealed cover to Ms Shraddha Deshmukh, counsel assisting Ms Madhavi Divan for onward transmission to ..... X X X X Extracts X X X X X X X X Extracts X X X X
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