Delhi High Court - Orders
Signature Not Verified Digitally ... vs Mr. Suraj Prakash, Mr. Mrinal Litoria, ... on 23 September, 2021
Author: Prateek Jalan
Bench: Prateek Jalan
$~26, 1 to 8, 10, 11, 13, 20, 24, 25, 27 to 70, 76, 79, 81 to 87 (2021 Cause
List)
* IN THE HIGH COURT OF DELHI AT NEW DELHI
+ W.P.(C) 306/2019 & CM APPLs. 7039/2019, 52374/2019,
52382/2019, 12568/2020, 12569/2020, W.P.(C) 7160/2021 & CM APPL.
22620/2021, W.P.(C) 10330/2021 & CM APPL. 31803/2021, W.P.(C)
10354/2021 & CM APPL. 31867/2021, W.P.(C) 12841/2019 & CM
APPL. 52435/2019, W.P.(C) 12460/2019 & CM APPL. 50852/2019,
W.P.(C) 12475/2019 & CM APPL. 50891/2019, , W.P.(C) 12858/2019 &
CM APPLs. 52540/2019, 17313/2021, W.P.(C) 788/2020 & CM APPLs.
2426/2020, 6379/2020, W.P.(C) 2424/2020 & CM APPL. 8457/2020,
W.P.(C) 2485/2020 & CM APPL. 8663/2020, W.P.(C) 8628/2020 & CM
APPL. 27805/2020, W.P.(C) 6118/2021 & CM APPL. 19386/2021,
W.P.(C) 6485/2021 & CM APPL. 21160/2021, W.P.(C) 7209/2021 &
CM APPL. 22715/2021, W.P.(C) 4050/2020 & CM APPLs. 14510/2020,
4983/2021, W.P.(C) 5729/2020 & CM APPLs. 20700/2020, 12503/2021,
W.P.(C) 10968/2019 & CM APPL. 45285/2019, W.P.(C) 3183/2020 &
CM APPL. 11064/2020, W.P.(C) 3924/2020 & CM APPL. 14037/2020,
W.P.(C) 3991/2020 & CM APPL. 14319/2020, W.P.(C) 4249/2020 &
CM APPLs. 15300/2020, 31465/2020, 31466/2020, 23210/2021,
23211/2021, W.P.(C) 4317/2020 & CM APPL. 15557/2020, W.P.(C)
4578/2020 & CM APPL. 16537/2020, W.P.(C) 4938/2020 & CM
APPLs.17847/2020, 17848/2020, W.P.(C) 4940/2020 & CM APPL.
17851/2020, 17852/2020, W.P.(C) 4941/2020 & CM APPLs.
17853/2020, 17854/2020, W.P.(C) 5087/2020, W.P.(C) 5185/2020 & CM
APPL. 18695/2020, W.P.(C) 5280/2020 & CM APPL. 19027/2020,
W.P.(C) 5281/2020 & CM APPL. 19037/2020, W.P.(C) 5555/2020 &
CM APPL. 20054/2020, W.P.(C) 5749/2020 & CM APPL. 20791/2020,
W.P.(C) 5849/2020 & CM APPL. 21141/2020, W.P.(C) 6304/2020 &
CM APPL. 22397/2020, W.P.(C) 6763/2020 & CM APPL. 23471/2020,
W.P.(C) 7233/2020 & CM APPL. 24431/2020, W.P.(C) 7454/2020 &
CM APPL. 24894/2020, W.P.(C) 7742/2020 & CM APPL. 25533/2020,
W.P.(C) 7765/2020 & CM APPL. 25584/2020, W.P.(C) 8890/2020 &
CM APPL. 28643/2020, W.P.(C) 8906/2020 & CM APPL. 28697/2020,
W.P.(C) 8907/2020 & CM APPL. 28700/2020, W.P.(C) 8935/2020 &
CM APPL. 28828/2020, W.P.(C) 10064/2020 & CM APPL. 32038/2020,
W.P.(C) 10138/2020 & CM APPL. 32290/2020, W.P.(C) 10522/2020 &
Signature Not Verified
Digitally signed By:SHITU
NAGPAL
Signing Date:24.09.2021
15:50:33 W.P.(C)306/2019 and connected matters Page 1 of 6
CM APPL. 33284/2020, W.P.(C) 10550/2020 & CM APPLs.
33391/2020, 4112/2021, 4354/2021, W.P.(C)10796/2020 & CM APPL.
33851/2020, W.P.(C) 11179/2020 & CM APPL. 34880/2020, W.P.(C)
11216/2020 & CM APPL. 34993/2020, W.P.(C) 275/2021 & CM APPL.
692/2021, W.P.(C) 300/2021 & CM APPL. 772/2021, 16803/2021,
16804/2021, W.P.(C) 338/2021 & CM APPL. 889/2021, W.P.(C)
372/2021 & CM APPL. 992/2021, W.P.(C) 752/2021 & CM APPL.
1893/2021, W.P.(C) 754/2021 & CM APPL. 1899/2021, W.P.(C)
925/2021 & CM APPL. 2511/2021, W.P.(C) 1830/2021 & CM APPLs.
5268/2021, 11916/2021, W.P.(C) 2237/2021 & CM APPL. 6482/2021,
W.P.(C) 3457/2021 & CM APPL. 10486/2021, W.P.(C) 3545/2021 &
CM APPL. 10725/2021, W.P.(C) 3760/2021 & CM APPL. 11322/2021,
W.P.(C) 4193/2021 & CM APPL. 12749/2021, W.P.(C) 4458/2021 &
CM APPL. 13634/2021, W.P.(C) 5068/2021 & CM APPL. 15517/2021,
W.P.(C) 656/2020 & CM APPL. 25376/2020, W.P.(C) 5178/2020 & CM
APPL. 18638/2020.
Present:-
For Petitioners
Mr. Suraj Prakash, Mr. Mrinal Litoria, Ms. Priyanka Solanki, Advocates
in item No.1.
Mr. Sumesh Dhawan, Ms. Vatsala Kak, Ms. Ankita Bajpai, Advocates in
item No. 33.
Mr. Abhinav Mukhi, Advocate in item Nos. 36, 37 and 38.
Mr Dayan Krishnan, Senior Advocate with Mr. Susmit Pushkar and Ms.
Bhavna Mishra, Advocate in item No.84.
Mr. Mukul Rohatgi, Mr. Sajan Poovayya, Senior Advocates with Ms.
Shruti Kanodia, Mr. Anand Kumar Shrivastava, Ms. Priyansha Indra
Sharma, Mr. Thurai, Mr. Pratibhanu Singh, Mr. Sharan Balakrishnan, Ms.
Amrita Bakshi, Advocates in item No.25.
Ms, Asiya Khan, Advocate in item Nos. 48 and 55.
Mr. Pratiti Rungta, Advocate in item Nos. 3, 34, 44 and 52.
Mr. Sudhir Nandrajog, Senior Advocate with Mr. Apoorv Agarwal,
Rishabh Pant, Advocates in item Nos. 49 and 64.
Mr. Vikas Mehta , Mr. Narendra M.Sharma, Mr. Adith Nair and Mr.
Siddhartha Jain, Advocates in item No.35.
Mr. Arvind Kumar Gupta alongwith Ms. Henna George, Advocates in
item No.30.
Signature Not Verified
Digitally signed By:SHITU
NAGPAL
Signing Date:24.09.2021
15:50:33 W.P.(C)306/2019 and connected matters Page 2 of 6
Mr. Vijay K Singh and Mr. Himanshu Dubey, Advocates in item No. 65.
Mr. Ravi Data and Mr. Rajesh Sharma, Advocates in item Nos. 20, 59
and 83.
Mr. Nitish K. Sharma, Advocate in item No. 39.
Mr. Vikas Walia, Advocate in item No. 43.
Mr. Ravi Prakash, Advocate in item No. 51.
Mr. Harish Salve, Senior Advocate with Mr. Prateek Seksaria, Mr.
Mahesh Agarwal, Mr. Rishi Agrawala, Ms. Niyati Kohli, , Mr. Pranjit
Bhattacharya, Mr. Ankit Banati, Advocates in item Nos. 40, 41, 42, 53,
54, 58, 61, 62, 63, 67, 68, 82, 87.
Mr. Saurabh Kripal, Senior Advocate with Mr. Manohar Malik, Ms.
Nupur Maharaj, Advocates in item No. 24.
Mr. Sameer Rohatgi, Mr. Manohar Malik, Ms. Nupoor Maharaj, Mr.
Akshit Pradhan Advocates in item No. 29.
Ms. Geeta Luthra, Senior Advocate with Ms. Reena Jain Malhotra,
Advocate in item No.7.
Mr. Aditya Dewan, Advocate in item Nos. 10 and 60.
Mr. Rajiv Singh, Mr. Rishi Raj Sharma and Mr. Harshal Kumar,
Advocates in item No. 47.
Ms. Priyadarshini Verma, Ms. Aarohi Mikkilineni, and Mr. Priyesh
Srivastava, Advocates in item Nos. 31, 56 and 57.
Mr. Hrishikesh Baruah and Mr. Pranav Jain, Advocates in item No.2.
For Respondents
Mr. Gopal Jain, Senior Advocate with Mr. Ramesh Babu MR, Standing
Counsel with Ms. Manisha Singh, Ms. Nisha Sharma, Ms. Sanya
Panjwani, Ms. Jagriti Bharti and Ms. Tanya Chowdhary Advocates for
Reserve Bank of India in item Nos. 1, 2, 3, 4, 5, 6, 8, 10, 11, 13, 20, 24,
25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43,
44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62,
63, 64, 66, 67, 68, 69, 70, 76, 79, 81, 82, 83, 84, 85, 86, 87, 98.
Mr. Abhishek Anand & Mr. Samriddh Bindal, Advocates for R-9 in item
No. 34.
Mr. Vivek Jain and Ms. Aastha Tiwari, Advocates in item Nos. 27, 51
and 60.
Mr. Samarendra Kumar and Mr. Vishnu Jaysaval, Advocates for R-9 in
item No.8, R-4 in item No. 11, R-3 in item No. 64.
Mr. V. K. Gupta and Mr. Sunil Shukla, Advocates for Bank of
Signature Not Verified
Digitally signed By:SHITU
NAGPAL
Signing Date:24.09.2021
15:50:33 W.P.(C)306/2019 and connected matters Page 3 of 6
Maharashtra and Sh. Nitish Saxena, Law officer of Bank of Maharashtra
in item Nos. 31, 53, 54, 56, 57, 63 and 64.
Mr. AVS Subramanyam, Advocate for R-1 in item No. 79.
Mr. Tushar Mehta, SG 2, Ms. Anjali Anchayil, Ms. Avni Sharma,
Advocates for R-1 in item Nos. 41, 42.
Mr. Sanjeev Sabharwal, Senior Panel Counsel for UOI in item No. 32.
Mr. Sandeep Sethi, Senior Advocate with Ms. Smarika Singh, Ms.
Yashna Mehta and Ms. Adya Jha, Advocates for R-2 in item No. 35.
Mr. Ankur Mittal and Mr. Ankur Saboo, Advocates for R-2 in item No.
86.
Mr. Sanjay Kumar Pathak Sr. Panel Counsel/UOI in item No. 60 with
Ms. K. Kaomudi Kiran Pathak, Mr. Sunil Kumar Jha, Mr. M.S. Akhtar
and Mr. Manu Giri, Advocates.
Mr. Sushil Kumar Pandey, Senior Panel Counsel with Ms. Anjun Kaur,
Ms. Sweety Singh Chauhan, Advocates for R-2/UOI in item No. 10.
Mr. Deepak Kumar Vijay, Advocate for R-10 in item No. 60.
Mr. Abhindra Maheshwari, Advocate for R-3 in item No. 60.
Mr. Syed Arsalan, Mr. Prateek Khaitan, Advocates for R-14 in item No.
28.
Mr. Santosh Kumar Rout, Advocate for PNB in item Nos. 12,14,15,23,
56, 62, 81 & 82.
Mr. Santosh Kumar Rout, Advocate for Canara Bank in item No. 51.
Mr. Abhirup Dasgupta, Mr. Ishaan Duggal and Ms. Bhawana Sharma,
Advocates for Axis Bank in item Nos. 67 and 68 and for ICICI Bank in
item Nos. 60, 64.
Mr. Sanjay Bajaj along with Mr. Rajat Prakash, Advocates for R-1 in
item Nos. 59 and 76.
Mr. Arun Aggarwal with Mr. R.K. Shrivastava, Advocates for R-5 in
item No. 27.
Mr. Nishant Awana, Advocate for R-6 in item No. 28.
Mr. Abhishek Batra, Advocate for R-7 in item No. 60.
Mr. Kuber Dewan and Ms. Trisha Raychaudhuri, Advocates for R-2 in
item No. 20.
Mr. Rajeev Agarwal, and Mr. Shashank Sharma, Advocates for R-2 in
item No. 30.
Mr. Rizwan Ahmed, Mr. Abhinav Thareja, Mr. Hashmat Nabi, Advocates
for PNB in item Nos. 11 and 69.
Mr. Rajiv Kapur and Mr. Akshit Kapur, Advocates for SBI in item Nos.
Signature Not Verified
Digitally signed By:SHITU
NAGPAL
Signing Date:24.09.2021
15:50:33 W.P.(C)306/2019 and connected matters Page 4 of 6
26,27,29,53,54,60,61,64,69,76.
Mr. OP Gaggar, Advocate for R-9 in item No. 27, for R-2 in item Nos.
34, 44, 46, 47, 49 for R-3 in 59, 60.
Mr. Krishan Kumar and Mr. Neelanshu Roy, Advocates for Indian
Overseas Bank in item Nos. 2, 62, 69, 81 and 83.
Mr. Bhagvan Swarup Shukla, CGSC with Mr. Sarvan Kumar for UOI,
Advocates in item No. 49.
Mr. Yashartha and Ms. Nishi Chaudhary, Advocates for Respondent-
PNB in item Nos. 1, 33, 43, and 51.
Ms. Seema Gupta , Advocate for Respondent-Punjab and Sind Bank in
item Nos. 1, 28, 33 and 70.
Mr. Rajinder Wali, Advocate for R-2/IndusInd Bank in item No. 03.
Mr. Aman Vishal, Advocate on behalf of Mr. Amrendra Kumar Singh,
Advocate for Respondent-SBI in item No. 07, for R-5/SBI in item No.
34.
Mr. Anil Soni(CGSC) for Respondent-UOI in item Nos. 08, 10.
Ms. Shweta Rawat, Proxy for Mr. Rajive Raj, Advocate for R-4/IDBI
Bank in item No. 8.
Mr. PBA Srinivasan with Mr. Parth Tandon, Ms. P.S. Chandralekha, Ms.
Ichchha Kalash, Advocates for Respondent/SBI in item Nos. 10, 11, 13,
and 32.
Mr. Ashwini Chawla, Advocate for R-8/Yes Bank Ltd. in item Nos. 11,
10.
Mr. Ravi Prakash CGSC, with Ms. Shruti Shivkumar, Advocate for
respondent-UOI in item No. 13.
Mr. Rachit Bigghe, Advocate for ICICI Bank in item Nos. 20, 28, 48 &
64.
Ms Chetna Bhalla, Adv. for ICICI Bank in item Nos. 20,28,48,64.
Mr. Arjun Krishnan, Advocate-on-Record and Mr. Ashwini Chawla,
Advocate on behalf of YES Bank Ltd./Respondent No. 3 in item no. 25.
Mr. Abhinav S. Raghuvanshi, Advocate for R-2/PNB in item no. 26.
Mr. Vaibhav Dang, Advocate for R-4/Bank of Baroda in item no. 26.
Mr. Nishant Awana for the R- 6/Bank of Maharashtra in item no. 28.
Mr. Surendra Kumar, Advocate for Respondent-Overseas Bank in item
Nos. 4,5,6 for R-4 and item No. 31 for R-31/Indian Overseas Bank.
Ms. Deepika Raghav and Mr. Brijesh K Tamber, Advocates in item Nos.
34 & 53(for Indian Bank), 39(Bank of Baroda).
Mr. Devendra Kumar Singh, Advocate for the R-6 in Item No.35.
Signature Not Verified
Digitally signed By:SHITU
NAGPAL
Signing Date:24.09.2021
15:50:33 W.P.(C)306/2019 and connected matters Page 5 of 6
Mr. S K Sharma, Advocate for R-2/PNB in item no. 50.
Mr. Aman Raj Gandhi, Mr. Dharav Shah and Mr. Abhishek Sharma,
Advocates for HDFC Bank Limited in Item No.58.
Mr. Shantanu Tyagi, Advocate for Respondent- Resolution Professional 4
and 5.
Mr. Kush Sharma, Advocate for R-2/Bank of Baroda in item no. 64.
Mr. Saju Jakob, Ms. Divya Nair, Mr. Devansh Gupta, Ms. Mili Verma ,
Mr. Sadaf Vali, Advocates for R-1 in item no. 65, 86(for R-4), 76(for R-
4).
Mr. Rajesh Kr Gautam, Mr. Anant Gautam, Mr. Nipun Sharmamadhur
Tewatia, Mr. Ravi Solanki, Advocates for R-1 in item no. 48, for R-
2/PNB in item no. 55, for R-1/PNB in item no. 87.
Mr. Sarfaraz Khan, Advocate for Responden-UCO Bank in item no. 82.
Mr. Naresh Kumar Mittal, Ms. Jagriti Ahuja and Mr. Amol Sharma For
HDFC R-6.
Mr. Atul Punj, Ms. Jagriti Ahuja and Mr. Amol Sharma, Advocates for
R-14 RBL
Mr. Naginder Benipal, Senior Panel Counsel for Respondent-UOI with
Ms. Harithi Kambiri, Advocate for R-2 in item no. 81.
Ms. Monika Arora(CGSC) alongwith Mr. Shriram Tiwary for
Respondent-UOI in item no. 88.
Mr. Nikhil Goel (SPP) with Mr. Vinay Mathew, Advocates for
Respondent-CBI in item no. 98.
CORAM:
HON'BLE MR. JUSTICE PRATEEK JALAN
ORDER
% 23.09.2021 The proceedings in the matter have been conducted through video conferencing.
1. The matters remain part-heard.
2. List on 15.11.2021.
PRATEEK JALAN, J SEPTEMBER 23, 2021 'vp' Signature Not Verified Digitally signed By:SHITU NAGPAL Signing Date:24.09.2021 15:50:33 W.P.(C)306/2019 and connected matters Page 6 of 6