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Delhi High Court - Orders

M/S Jvg Finance Lte. (In Liqn.) vs Rbi on 2 February, 2021

Author: C.Hari Shankar

Bench: C.Hari Shankar

                            $~6 (company)
                            *     IN THE HIGH COURT OF DELHI AT NEW DELHI
                                  CO.APPL.67/2021 in
                            +     CO.PET. 265/1998
                                  M/S JVG FINANCE LTE. (IN LIQN.)       ..... Petitioner
                                                Through: Mr. Dheeraj Gupta, Counsel for
                                                JVG with Ms. Aneeta Sharma (AR of JVG)

                                                      versus

                                  RBI                                         ..... Respondent
                                                      Through:      Mr. Ramesh Babu, Adv. for
                                                      RBI
                                                      Mr. Shubhendu Bhattacharya, Adv. for Mr.
                                                      Kunal Sharma, Adv. Counsel for Official
                                                      Liquidator

                                  CORAM:
                                  HON'BLE MR. JUSTICE C.HARI SHANKAR
                                                ORDER

% 02.02.2021 CO.APPL.67/2021 (under Rule 9 of Companies Rules, 1959)

1. Mr. Dheeraj Gupta, learned Counsel for the former directors of the company (under liquidation), submits that the proposal to sell various parcels of land, which are subject matter of the present application and which are tabulated in a table in para 6 of the application, may not be possible at this stage, as they are subject matter of proceedings pending before this Court and in which earlier sale deeds, executed in respect of the said parcels of land are in existence. These sale deeds, submits Mr Gupta, may have to be set aside before the said parcels of land are sold. This, he submits, covers the lands at S. Nos 1 to 12 and 28 to 33 of the table.

Signature Not Verified Digitally Signed By:SUNIL SINGH NEGI CO.PET. 265/1998 Page 1 of 5 Signing Date:03.02.2021 09:56:45

2. Mr. Bhattacharya, learned Counsel for the Official Liquidator disputes this position.

3. Mr. Gupta, however, submits that he has no objection to the sale of the lands at S. Nos. 13 to 27 of the said table. The said entries may be reproduced thus:

Tehsil Manesar, Haryana S.No. Case No. Village Name of the Killa No. with (K- Total Area Co. M) Kanal Marla In Acre 13 27/Te h Sidhrawali JVG Foods Khewat/Khata no. 1 5 0.16 Ltd. 412, Killa No. with JVG Finance (K-M) 62/20/2/1 Ltd. (1-5) 14 35/Te h Sidhrawali JVG Leasing Khewat/Khata 18 13 2.33 Ltd. No.409, Killa JVG No.with (K-M) Housing 63/19 (8-0), 22/2(3-

Finance Ltd. 4), 23/(7-9) JVG Finance Ltd.

JVG Foods Ltd.

                            15      39/Te h    Sidhrawali     JVG Finance    Khewat/Khata           6        2       0.76
                                                              Ltd.           No.114,        Killa
                                                                             No.with       (K-M)
                                                                             61/1/1 (6-2)
                            16      40/Te h    Sidhrawali     JVG Hotels     Khewat/Khata           4        17      0.61
                                                              Ltd.           No.128,        Killa
                                                                             No.with       (K-M)
                                                                             47/16/1 (4-17)
                            17      32/Te h    Sidhrawali     JVG Finance    Khewat/Khata           10       7       1.29
                                                              Ltd.           No.174,        Killa
                                                                             No.with       (K-M)
                                                                             86/1/2/2/1 (6-0) 2/1
                                                                             (4-7)
                            18      33/Te h    Sidhrawali     JVG Foods      Khewat/Khata           2        5       0.28
                                                              Ltd.           No.416,        Killa
                                                              JVG Finance    No.with       (K-M)
                                                              Ltd.           62/20/1/1 (2-5)
                            19      26/Te h    Sidhrawali     JVG Foods      Khewat/Khata           22       6       2.79
                                                              Ltd.           No.348,        Killa
                                                              JVG Leasing    No.with       (K-M)
                                                              Ltd.           99/9/2 (5-4),11 (8-
                                                                             0), 12(8-0), 19/1(1-
                                                                             2)

Signature Not Verified
Digitally Signed By:SUNIL
SINGH NEGI                  CO.PET. 265/1998                                                                Page 2 of 5
Signing Date:03.02.2021
09:56:45
                             20   38/Te h   Sidhrawali   JVG    Foods    Khewat/Khata            3     0      0.38
                                                        Ltd.            No.410,         Killa
                                                                        No.with       (K-M)
                                                                        63/20/1 (3-0)
                            21   29/Te h   Sidhrawali   JVT Hotels      Khewat/Khata            28    0      3.5
                                                        Ltd.            No.457,         Killa
                                                        JVG Leasing     No.with       (K-M)
                                                        Ltd.            100/24/2       (7-3),
                                                        JVG Finance     108/3 (10-7), 4(10-
                                                        Ltd.            10)
                                                        JVG
                                                        Housing
                                                        Finance Ltd.
                                                        JVG Farms
                                                        Fresh Ltd.
                                                        JVG Steel (I)
                                                        Ltd.
                            22   28/Te h   Sidhrawali   JVG Foods       Khewat/Khata            25    20     3.25
                                                        Ltd.            No.133,       Killa
                                                        JVG Farms       No.with     (K-M)
                                                        Fresh Ltd.      85/10/3      (1-7),
                                                        JVG             81/16/1/ (0-4), 17
                                                        Housing         (8-0), 85/1 (8-0),
                                                        Finance Ltd.    10/1(0-9)
                                                        JVG Finance
                                                        Ltd.
                            23   36/Te h   Sidhrawali   JVG Finance     Khewat/Khata            67    19     8.49
                                                        Ltd.            No.214,        Killa
                                                        JVG             No.with       (K-M)
                                                        Housing         102/14/1     (7-11),
                                                        Finance Ltd.    15/1 (7-11), 16/1(1-
                                                        JVG Farms       1), 103/8 (8-0), 9
                                                        Fresh Ltd.      (8-0), 10 (8-0),
                                                        JVG Hotels      11/1(7-11), 12/1 (3-
                                                        Ltd.            15), 19(8-0), 20(8-
                                                        JVG Leasing     0)
                                                        Ltd.
                            24   78/Te h   Sidhrawali   JVG Steel (I)   Khewat/Khata            4     2      0.51
                                                        Ltd.            No.386,        Killa
                                                                        No.100/1/1 (4-2)
                            25   53/Te h   Dinokari     JVG             Khewat/Khata            23    3      2.89
                                                        Departmental    No.6, Killa No.with
                                                        Stores Ltd.     (K-M)714/1 (0-19),
                                                                        715/1 (0-19), 716/1
                                                                        (0-7-10), 717 (1-0),
                                                                        718(1-0), 760 (0-6)
                            26   56/Te h   Dinokari     JVG Leasing     Khewat/Khata            1     4.5    0.15
                                                        Ltd.            No.39, Killa No.
                                                        JVG Hotels      with (K-M) 869/1/1
                                                        Ltd.            (0-0-6),66/1 (0-0-1)
                                                        JVG Finance
                                                        Ltd.
                                                        JVG Farms
                                                        Fresh Ltd.
                            27   57/Te h   Dinokari     JVG Steel (I)   Khewat/Khata            8     0      1
                                                        Ltd.            No.30, Killa No.
                                                        JVG             with (K-M) 693/1
Signature Not Verified
Digitally Signed By:SUNIL
SINGH NEGI                  CO.PET. 265/1998                                                         Page 3 of 5
Signing Date:03.02.2021
09:56:45

Departmental (0-19-0), 694/01 (0-

Stores Ltd. 12-19)

4. In view of the fact that learned Counsel are ad idem regarding sale of the lands at S. Nos. 13 to 27 of the table in para 6 of this application, which also stands reproduced hereinabove, the Official Liquidator is permitted to issue an amended sale notice, limited to the said parcels of land, in the English edition of the Hindustan Times and the Hindi edition of the Dainik Bhaskar, as circulated in Delhi and NCR region, on 8th and 13th February, 2021. The expenses for such publication may be defrayed from the Common Pool Fund maintained by the Official Liquidator.

5. The Tehsildar, Manesar, District Gurgaon is also directed to place the aforesaid composite sale notice on the notice board of the Tehsildar's office and to assist the Official Liquidator in providing inspection of the said lands to prospective buyers.

6. Inspection of the lands would be permitted by the Official Liquidator on a convenient date and time. Auction may be conducted within one week after the inspection is over.

7. In view of the objections raised, the former directors of the company are permitted to file a response to this application, qua the lands in dispute, within a period of one week from today with advance copy to learned Counsel for the Official Liquidator who may file rejoinder thereto, within one week thereof.

8. Renotify the application qua the remaining lands on 26th Signature Not Verified Digitally Signed By:SUNIL SINGH NEGI CO.PET. 265/1998 Page 4 of 5 Signing Date:03.02.2021 09:56:45 February, 2021, the date already fixed in other applications.

C.HARI SHANKAR, J FEBRUARY 2, 2021/kr Signature Not Verified Digitally Signed By:SUNIL SINGH NEGI CO.PET. 265/1998 Page 5 of 5 Signing Date:03.02.2021 09:56:45