Delhi High Court - Orders
Maa Infrastructure Co. Ltd vs Union Of India And Ors on 17 March, 2023
Author: Prathiba M. Singh
Bench: Prathiba M. Singh
$~4 to 6,8, 9 & 11 to 19
* IN THE HIGH COURT OF DELHI AT NEW DELHI
+ W.P.(C) 11775/2018 and CM APPL. 45601/2018, 46100/2018
MAA INFRASTRUCTURE CO. LTD. ..... Petitioner
Through: Mr. Vikram Chaudhri, Sr. Advocate
with Mr. Hemant Shah, Mr. Gurpreet
S. Parwanda, Mr. Pallav Srivastava,
Mr. Saurabh Pal, Mr. Mamta, Mr.
Rishi Sehgal, Advocates
versus
UNION OF INDIA AND ORS. ..... Respondents
Through: Mr Vijay Joshi and Mr. Shubham
Chaturvedi, Advocates for R-1 (M-
9873677817)
Mr. Zoheb Hossain, Special Counsel
ED, Mr. Vivek Gurnani, Mr. Hasnain
Khawja, Advocate
5 WITH
+ W.P.(C) 12244/2018 and CM APPL. 47462/2018
UTSAV SECURITIES PVT LTD & ORS ..... Petitioners
Through: Mr. Vikram Chaudhri, Sr. Advocate
with Mr. Hemant Shah, Mr. Gurpreet
S. Parwanda, Mr. Pallav Srivastava,
Mr. Saurabh Pal, Mr. Mamta, Mr.
Rishi Sehgal, Advocates
versus
UNION OF INDIA & ORS ..... Respondents
Through: Mr. Anil Soni , CGSC for R-1.
Mr. Zoheb Hossain, Special Counsel
ED, Mr. Vivek Gurnani, Mr. Hasnain
Khawja
6 WITH
+ W.P.(C) 13973/2018 and CM APPL. 54695/2018
RHI PRINTOGRAPHICS & ANR ..... Petitioners
Signature Not Verified
Digitally Signed
By:DHIRENDER KUMAR
Signing Date:20.03.2023
19:34:43
Through: Mr. Vikram Chaudhri, Sr. Advocate
with Mr. Hemant Shah, Mr. Gurpreet
S. Parwanda, Mr. Pallav Srivastava,
Mr. Saurabh Pal, Mr. Mamta, Mr.
Rishi Sehgal, Advocates
versus
UNION OF INDIA & ORS ..... Respondents
Through: Mr. Anil Soni , CGSC for R-1.
Mr. Zoheb Hossain, Special Counsel
ED, Mr. Vivek Gurnani, Mr. Hasnain
Khawja
8 WITH
+ W.P.(C) 293/2019 and CM APPL. 1426/2019
BRISK PROPERTIES PVT. LTD. ..... Petitioner
Through: Mr. Vikram Chaudhri, Sr. Advocate
with Mr. Hemant Shah, Mr. Gurpreet
S. Parwanda, Mr. Pallav Srivastava,
Mr. Saurabh Pal, Mr. Mamta, Mr.
Rishi Sehgal, Advocates (M-
9873966678)
versus
UNION OF INDIA AND ORS. ..... Respondents
Through: Mr. Zoheb Hossain, Special Counsel
ED, Mr. Vivek Gurnani, Mr. Hasnain
Khawja
9 WITH
+ W.P.(C) 5516/2019 and CM APPL. 24238/2019
VIRENDRA JAIN AND ORS. ..... Petitioners
Through: Mr. Vikram Chaudhri, Sr. Advocate
with Mr. Hemant Shah, Mr. Gurpreet
S. Parwanda, Mr. Pallav Srivastava,
Mr. Saurabh Pal, Mr. Mamta, Mr.
Rishi Sehgal, Advocates
Signature Not Verified
Digitally Signed
By:DHIRENDER KUMAR
Signing Date:20.03.2023
19:34:43
versus
UNION OF INDIA ORS. ..... Respondents
Through: Mr. Zoheb Hossain, Special Counsel
ED, Mr. Vivek Gurnani, Mr. Hasnain
Khawja
11 WITH
+ W.P.(C) 5906/2019 and CM APPL. 25605/2019
SOLOMON HOLDINGS PVT. LTD. & ORS. ..... Petitioners
Through: Mr. Vikram Chaudhri, Sr. Advocate
with Mr. Hemant Shah, Mr. Gurpreet
S. Parwanda, Mr. Pallav Srivastava,
Mr. Saurabh Pal, Mr. Mamta, Mr.
Rishi Sehgal, Advocates
versus
UNION OF INDIA & ORS. ..... Respondents
Through: Mr.Ajay Digpaul CGSC alongwith
Mr. Kamal R. Digpaul and Ms. Swati
Kwatra, Advocates (M- 9811157265).
Mr. Zoheb Hossain, Special Counsel
ED, Mr. Vivek Gurnani, Mr. Hasnain
Khawja
12 WITH
+ W.P.(C) 6480/2019 and CM APPL. 27423/2019
TWINKLE MERCANTILE PVT. LTD. & ORS ..... Petitioners
Through: Mr. Vikram Chaudhri, Sr. Advocate
with Mr. Hemant Shah, Mr. Gurpreet
S. Parwanda, Mr. Pallav Srivastava,
Mr. Saurabh Pal, Mr. Mamta, Mr.
Rishi Sehgal, Advocates
versus
UNION OF INDIA & ORS ..... Respondents
Through: Mr. Zoheb Hossain, Special Counsel
Signature Not Verified
Digitally Signed
By:DHIRENDER KUMAR
Signing Date:20.03.2023
19:34:43
ED, Mr. Vivek Gurnani, Mr. Hasnain
Khawja
13 WITH
+ W.P.(C) 7025/2019 and CM APPL. 29316/2019
AVAIL FINANCIAL SERVICES LTD. AND ANR. ..... Petitioners
Through: Mr. Vikram Chaudhri, Sr. Advocate
with Mr. Hemant Shah, Mr. Gurpreet
S. Parwanda, Mr. Pallav Srivastava,
Mr. Saurabh Pal, Mr. Mamta, Mr.
Rishi Sehgal, Advocates
versus
UNION OF INDIA AND ORS. ..... Respondents
Through: Mr. Anil Soni , CGSC for R-1.
Mr. Zoheb Hossain, Special Counsel
ED, Mr. Vivek Gurnani, Mr. Hasnain
Khawja
14 WITH
+ W.P.(C) 7026/2019 and CM APPL. 30766/2022
M/S REVATI CEMENTS PVT. LTD. ..... Petitioner
Through: Mr. Vikram Chaudhri, Sr. Advocate
with Mr. Hemant Shah, Mr. Gurpreet
S. Parwanda, Mr. Pallav Srivastava,
Mr. Saurabh Pal, Mr. Mamta, Mr.
Rishi Sehgal, Advocates
versus
UNION OF INDIA AND ORS ..... Respondents
Through:
15 WITH
+ W.P.(C) 7607/2019 and CM APPL. 31658/2019
LOVELY SECURITIES PVT. LTD. AND ORS. ..... Petitioners
Through: Mr. Vikram Chaudhri, Sr. Advocate
with Mr. Hemant Shah, Mr. Gurpreet
S. Parwanda, Mr. Pallav Srivastava,
Mr. Saurabh Pal, Mr. Mamta, Mr.
Signature Not Verified
Digitally Signed
By:DHIRENDER KUMAR
Signing Date:20.03.2023
19:34:43
Rishi Sehgal, Advocates
versus
UNION OF INDIA AND ORS. ..... Respondents
Through: Mr. Zoheb Hossain, Special Counsel
ED, Mr. Vivek Gurnani, Mr. Hasnain
Khawja
16 WITH
+ W.P.(C) 4082/2020 and CM APPL. 14640/2020, 23619/2020,
29116/2021
VARUTHA DEVELOPERS PVT. LTD. ..... Petitioner
Through: Mr. Arjun syal & Mr.Shreyan Das,
Advocates.
versus
UNION OF INDIA & ORS. ..... Respondents
Through: Mr. Zoheb Hossain, Special Counsel
ED, Mr. Vivek Gurnani, Mr. Hasnain
Khawja
17 WITH
+ W.P.(C) 11264/2021 and CM APPL. 34679/2021
M/S GAGAN INFRAENERGY LTD. EARLIER KNOWN AS M/S
GAGAN SPONGE IRON PVT. LTD. THROUGH ITS
AUTHORIZED REPRESENTATIVE SH. AJAY
SEHGAL ..... Petitioner
Through: Mr. Vikram Chaudhri, Sr. Advocate
with Mr. Hemant Shah, Mr. Gurpreet
S. Parwanda, Mr. Pallav Srivastava,
Mr. Saurabh Pal, Mr. Mamta, Mr.
Rishi Sehgal, Advocates
versus
DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT &
ANR. ..... Respondents
Through:
Signature Not Verified
Digitally Signed
By:DHIRENDER KUMAR
Signing Date:20.03.2023
19:34:43
18 WITH
+ W.P.(C) 13174/2021 and CM APPL. 41565/2021
SHASHI GOYAL ..... Petitioner
Through: Mr. Vikram Chaudhri, Sr. Advocate
with Mr. Hemant Shah, Mr. Gurpreet
S. Parwanda, Mr. Pallav Srivastava,
Mr. Saurabh Pal, Mr. Mamta, Mr.
Rishi Sehgal, Advocates
versus
UNION OF INDIA & ORS. ..... Respondents
Through:
19 AND
+ W.P.(C) 9798/2021 and CM APPL. 30233/2021
KANWAR DEEP SINGH ..... Petitioner
Through: Mr. Vikram Chaudhri, Sr. Advocate
with Mr. Hemant Shah, Mr. Gurpreet
S. Parwanda, Mr. Pallav Srivastava,
Mr. Saurabh Pal, Mr. Mamta, Mr.
Rishi Sehgal, Advocates
versus
UNION OF INDIA & ORS. ..... Respondents
Through: Mr. Zoheb Hossain, Special Counsel
ED, Mr. Vivek Gurnani, Mr. Hasnain
Khawja
CORAM:
JUSTICE PRATHIBA M. SINGH
ORDER
% 17.03.2023
1. This hearing has been done through hybrid mode.
2. Ld. Senior Counsel appearing for the Petitioners points out that the matter before the Supreme Court, being SLP(C) No. 012865 /2018 titled Signature Not Verified Digitally Signed By:DHIRENDER KUMAR Signing Date:20.03.2023 19:34:43 'Union of India v. J. Sekar', is likely to be taken up on 24th March, 2023 as per the current status.
3. List on 23rd August, 2023.
4. Interim orders to continue.
PRATHIBA M. SINGH, J MARCH 17, 2023 Rahul/RP Signature Not Verified Digitally Signed By:DHIRENDER KUMAR Signing Date:20.03.2023 19:34:43