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[Cites 7, Cited by 0]

Calcutta High Court (Appellete Side)

Ajoy Kumar Das & Ors vs Union Of India & Ors on 18 December, 2017

Author: Aniruddha Bose

Bench: Aniruddha Bose

1 18.12.2017 3 Ct No.24 W.P.1389 (W) of 2017 CHC Ajoy Kumar Das & ors.

Vs. Union of India & ors.

With C.A.N.4192 of 2017 With C.A.N.7613 of 2017 With C.A.N.7811 of 2017 With C.A.N.7851 of 2017 With C.A.N.7878 of 2017 With C.A.N.8041 of 2017 With C.A.N.8039 of 2017 With C.A.N.8037 of 2017 With C.A.N.8013 of 2017 With C.A.N.7978 of 2017 With C.A.N.8043 of 2017 With C.A.N.8099 of 2017 With C.A.N.8211 of 2017 With C.A.N.8213 of 2017 With C.A.N.8241 of 2017 With C.A.N.8364 of 2017 With C.A.N.8443 of 2017 With C.A.N.8441of 2017 With C.A.N.8437 of 2017 With 2 C.A.N.8438 of 2017 With C.A.N.8439 of 2017 With C.A.N.8571 of 2017 With C.A.N.8500 of 2017 With C.A.N.8501 of 2017 With C.A.N.8502 of 2017 With C.A.N.8503 of 2017 With C.A.N.10021 of 2017 With C.A.N.9986 of 2017 With C.A.N.9975 of 2017 With C.A.N.9966 of 2017 With C.A.N.9897 of 2017 With C.A.N.9891of 2017 With C.A.N.9640 of 2017 With C.A.N.9641 of 2017 With C.A.N.9643 of 2017 With C.A.N.9650 of 2017 With C.A.N.9780of 2017 With C.A.N.9813 of 2017 With C.A.N.9600 of 2017 With C.A.N.9598 of 2017 With C.A.N.9596 of 2017 With C.A.N.9325 of 2017 With 3 C.A.N.9340 of 2017 With C.A.N.9339 of 2017 With C.A.N.9338 of 2017 With C.A.N.9328 of 2017 With C.A.N.9309 of 2017 With C.A.N.9326 of 2017 With C.A.N.9336 of 2017 With C.A.N.9314 of 2017 With C.A.N.9313 of 2017 With C.A.N.9312 of 2017 With C.A.N.9337 of 2017 With C.A.N.9333 of 2017 With C.A.N.9334 of 2017 With C.A.N.9323 of 2017 With C.A.N.9324 of 2017 With C.A.N.9320 of 2017 With C.A.N.9311 of 2017 With C.A.N.9310 of 2017 With C.A.N.9254 of 2017 With C.A.N.9252 of 2017 With C.A.N.9250 of 2017 With C.A.N.9249 of 2017 With C.A.N.9248 of 2017 With 4 C.A.N.9247 of 2017 With C.A.N.9246 of 2017 With C.A.N.9245 of 2017 With C.A.N.9244 of 2017 With C.A.N.9243 of 2017 With C.A.N.9241 of 2017 With C.A.N.9240 of 2017 With C.A.N.9239 of 2017 With C.A.N.9237 of 2017 With C.A.N.9228 of 2017 With C.A.N.9215 of 2017 With C.A.N.9213 of 2017 With C.A.N.9214 of 2017 With C.A.N.9119 of 2017 With C.A.N.9118 of 2017 With C.A.N.9150 of 2017 With C.A.N.9149 of 2017 With C.A.N.9145 of 2017 With C.A.N.9146 of 2017 With C.A.N.9143of 2017 With C.A.N.9147 of 2017 With C.A.N.9004 of 2017 With C.A.N.9003 of 2017 With 5 C.A.N.8847 of 2017 With C.A.N.8848 of 2017 With C.A.N.8849 of 2017 With C.A.N.9411 of 2017 With C.A.N.9412 of 2017 With C.A.N.9414 of 2017 With C.A.N.9415 of 2017 With C.A.N.9417 of 2017 With C.A.N.9420 of 2017 With C.A.N.9423 of 2017 With C.A.N.9425 of 2017 With C.A.N.9426 of 2017 With C.A.N.9427 of 2017 With C.A.N.9428 of 2017 With C.A.N.9429 of 2017 With C.A.N.9430 of 2017 With C.A.N.9433 of 2017 With C.A.N.9435 of 2017 With C.A.N.9437 of 2017 With C.A.N.9439 of 2017 With C.A.N.9443 of 2017 With C.A.N.9441 of 2017 With C.A.N.9446 of 2017 With 6 C.A.N.9454 of 2017 With C.A.N.9458 of 2017 With C.A.N.9488 of 2017 With C.A.N.9489 of 2017 With C.A.N.9490 of 2017 With C.A.N.9493 of 2017 With C.A.N.9498 of 2017 With C.A.N.9500 of 2017 With C.A.N.9501 of 2017 With C.A.N.9502 of 2017 With C.A.N.9524 of 2017 With C.A.N.9525 of 2017 With C.A.N.9526 of 2017 With C.A.N.9528 of 2017 With C.A.N.9529 of 2017 With C.A.N.9536 of 2017 With C.A.N.9540 of 2017 With C.A.N.9544 of 2017 With C.A.N.9545 of 2017 With C.A.N.9546 of 2017 With C.A.N.9547 of 2017 With C.A.N.9549 of 2017 With C.A.N.9495 of 2017 With 7 C.A.N.9492 of 2017 With C.A.N.10203 of 2017 With C.A.N.10204 of 2017 With C.A.N.10206 of 2017 With C.A.N.10207 of 2017 With C.A.N.10208 of 2017 With C.A.N.10209 of 2017 With C.A.N.10210 of 2017 With C.A.N.10211 of 2017 With C.A.N.10172 of 2017 With C.A.N.10292 of 2017 With C.A.N.10400 of 2017 With C.A.N.10412 of 2017 With C.A.N.10399 of 2017 With C.A.N.10398 of 2017 With C.A.N.10397 of 2017 With C.A.N.10396 of 2017 With C.A.N.10395 of 2017 With C.A.N.10394of 2017 With C.A.N.10489 of 2017 With C.A.N.10503 of 2017 With C.A.N.10504 of 2017 With C.A.N.10526 of 2017 With 8 C.A.N.10521 of 2017 With C.A.N.10582 of 2017 With C.A.N.10583 of 2017 With C.A.N.10891 of 2017 With C.A.N.10895 of 2017 With C.A.N.10896 of 2017 With C.A.N.10897 of 2017 With C.A.N.10983 of 2017 With C.A.N.10989 of 2017 With C.A.N.11166 of 2017 With C.A.N.11047 of 2017 With C.A.N.11273 of 2017 With C.A.N.11247 of 2017 With C.A.N.11418 of 2017 With C.A.N.11423 of 2017 With C.A.N.10895 of 2017 With C.A.N.11477 of 2017 With C.A.N.11505 of 2017 With C.A.N.11564 of 2017 With C.A.N.11566 of 2017 With C.A.N.11577 of 2017 With C.A.N.11579 of 2017 With C.A.N.11569 of 2017 With 9 C.A.N.11565 of 2017 With C.A.N.11686 of 2017 With C.A.N.11689 of 2017 With C.A.N.11849 of 2017 With C.A.N.11748 of 2017 With C.A.N.11861 of 2017 With C.A.N.11847 of 2017 With C.A.N.11924 of 2017 With C.A.N.11926 of 2017 with W.P.9248 (W) of 2017 Koushik Sk.

Vs. U.O.I. & ors.

With C.A.N.8230 of 2017 With C.A.N.7946 of 2017 With W.P.10774 (W) of 2017 Humayun Seikh & ors.

Vs. U.O.I. & ors.

With W.P.12740 (W) of 2017 Ajay Kr. Pradhan & anr.

Vs. U.O.I. & ors.

With W.P.14332 (W) of 2017 Biswajit Pradhan & ors.

Vs. U.O.I. & ors.

With W.P.7093 (W) of 2017 Puskin Guha & ors.

Vs. 10 U.O.I. With C.A.N.9787 of 2017 With C.A.N.9786 of 2017 With C.A.N.9785 of 2017 With C.A.N.9784 of 2017 With W.P.18425 (W) of 2017 Chandana Roy & anr.

Vs. U.O.I. & ors. With W.P.19051 (W) of 2017 Arunava Maiti Vs. U.O.I. & ors. With W.P.19055 (W) of 2017 Gunen Modak & ors.

Vs. U.O.I. With W.P.22157 (W) of 2017 Gopal Saw & ors.

Vs. State & ors.

With W.P.22307 (W) of 2017 Janaki Nath Dey Vs. U.O.I. & ors. With W.P.22865 (W) of 2017 Bibhuti Mondal & anr.

Vs. U.O.I. & ors. With W.P.23518 (W) of 2017 Rina Bera & anr.

Vs. U.O.I. & ors. With W.P.24787 (W) of 2017 11 Mohan Ch. Koley Vs. U.O.I. & ors. With W.P.25373 (W) of 2017 Sudip Roy & anr.

Vs. U.O.I. & ors. With W.P.25446 (W) of 2017 Sambhu Chandra Ghosh Vs. U.O.I. & ors. With W.P.25527 (W) of 2017 Anima Das & anr.

Vs. U.O.I. & ors. With W.P.25875 (W) of 2017 Ashok Kr. Maity Vs. CBI & ors.

With W.P.25884 (W) of 2017 Aloke Karmakar Vs. U.O.I. & ors. With W.P.26915 (W) of 2017 Alchemist Investors & Broker Welfare Association Vs. U.O.I. & ors. With W.P.27065 (W) of 2017 Rabindra Nath Majumder Vs. U.O.I. & ors. With W.P.27554 (W) of 2017 Makhan Nandi Vs. U.O.I. & ors. With W.P.27546 (W) of 2017 Inoor Hossain & anr.

12

Vs. State & ors.

With W.P.27783 (W) of 2017 Arati Chakraborty Vs. State & ors.

With W.P.27781 (W) of 2017 Swapan Kumar Majhi Vs. U.O.I. & ors. With W.P.26664 (W) of 2017 Maya Sardar & ors.

Vs. State & ors.

With W.P.27065 (W) of 2017 Robindranath Majumdar Vs. U.O.I. & ors. With W.P.28103 (W) of 2017 W.P.28129 (W) of 2017 W.P.28143 (W) of 2017 W.P.28144 (W) of 2017 W.P.28145 (W) of 2017 W.P.28148 (W) of 2017 W.P.28152 (W) of 2017 W.P.28814 (W) of 2017 W.P.28864 (W) of 2017 W.P.28872 (W) of 2017 W.P.29215 (W) of 2017 W.P.29325 (W) of 2017 W.P.29731 (W) of 2017 W.P.30055 (W) of 2017 W.P.30056 (W) of 2017 W.P.30058 (W) of 2017 W.P.30060 (W) of 2017 W.P.30070 (W) of 2017 W.P.30071 W) of 2017 W.P.30072 (W) of 2017 W.P.30362 (W) of 2017 W.P.30363 (W) of 2017 W.P.30416 (W) of 2017 13 W.P.30534 (W) of 2017 Mr. Bikash Ranjan Bhattacharya, Sr. Advocate Mr. Subhasis Chakraborty, Mr. Arindam Das, Ms. Sushmita Ghosh, Mr. Biswajit Sarkar ...for the petitioners Mr. Tarak Karan, Mr. Moloy Roy ....for the State Mr. Sandip Chakraborty ...for the petitioners in W.P.9248 (W) of 2017 Mr. Pradyot Kumar Das ...for the petitioners in W.P.30055 (W) of 2017 W.P.30056 (W) of 2017 W.P.30058 (W) of 2017 W.P.30060 (W) of 2017 Mr. Shyamal Sarkar, Mr. Meghajit Mukherjee ...for the Company Mr. Kumar Jyoti Tewari, Ms. Rajlakshmi Ghatak ...for the petitioner in W.P.7093 (W) of 2017 Mr. Kingsuk Mondal ...for the petitioner/applicant in W.P.27065 (W) of 2017 C.A.N.11686 of 2017 C.A.N.11689 of 2017 Mr. K. B. S. Mahapatra, Mr. Kashinath Bhattacharya ....for the petitioner in W.P.10774 (W) of 2017 Mr. Dibyendu Chatterjee, Mr. Vishak Bhattacharya, Mrs. Ruchira Chatterjee 14 ...for the petitioner in W.P.27781 (W) of 2017 Mr. D.N. Bose, Mr. Sujit Chowdhury ...for the petitioner in W.P.30070 (W) of 2017 W.P.30071 (W) of 2017 W.P.30072 (W) of 2017 W.P.30534 (W) of 2017 Md. Idrish, Mr. N. P. Basu, Mr. Jayanta Bhattacharyya ...for the petitioner in W.P.27554 (W) of 2017 W.P.27546 (W) of 2017 W.P.30416 (W) of 2017 Mr. Arnab Sengupta, Mr. Souvik Dutta ...for the petitioner in W.P.29731 (W) of 2017 Mr. Sanjib Kumar Ghosh ...for the Union of India in W.P.14332 (W) of 2017 Mr. Lokenath Chatterjee, Mr. S. Sarkar ...for the applicants in C.A.N.8241 of 2017 Mr. Priyabrata Gupta ...for the applicants in C.A.N.7811 of 2017 C.A.N.8364 of 2017 Mr. Tapas Kumar Kundu ...for the applicant in C.A.N.9228 of 2017 Mr. Dipanjan Ghosh, Mr. Debrup Bhattacharjee ...for the applicant in C.A.N.11849 of 2017 15 Mr. Aniruddha Bhattacharya ...for the applicants in C.A.N.10891 of 2017, C.A.N.10897 of 2017 C.A.N.10896/2017, C.A.N.10895/ 2017 C.A.N.10989 of 2017 Mr. Tridip Chakraborty ...for the applicant in C.A.N.10983 of 2017 Mr. Ashis Santra, Mr. A. Ghosh ...for the applicant in C.A.N.11047 of 2017 Ms. Srijani Mukherjee ...for the applicant in C.A.N.11477 of 2017 Mr. D. P. Mukherjee, Sr. Advocate Mr. Ardhendu Sekhar Bose ...for the applicants in C.A.N.7613 of 2017 C.A.N.7851 of 2017 Mr. Dilip Kr. Chakraborty ...for the Union of India in W.P.27781 (W) of 2017 Mr. Subrata Roy ...for the Union of India in W.P.12740 (W) of 2017 Mrs. Bijoylakshmi Sil ...for the Union of India in W.P.25875 (W) of 2017 Mr. D. K. Kundu, Mr. Arjun Basu ...for the R.B.I. Mr. Prasanta Kumar Dutt, Mr. Susanta Kumar Dutt, Mr. Syamantak Banerjee ...for the SEBI 16 Mr. S. Datta, Mr. D. Basak, Mr. Ashutosh Mukherjee ...for the U.O.I in C.A.N.8500 of 2017, C.A.N.8501 of 2017, C.A.N.8502 of 2017, C.A.N.8503 of 2017, C.A.N.9003 of 2017, C.A.N.9004 of 2017, C.A.N.9118 of 2017 & C.A.N.9119 of 2017 Mr. Shamik Chatterjee, Mr. Soumya Subhra Roy ...for the U.O.I in C.A.N.7811 of 2017, C.A.N.8364 of 2017, C.A.N.9986 of 2017, C.A.N.9650 of 2017, C.A.N.11686 of 2017 Mr. Rohit Das, Mr. Aniruddha Bhattacharya, Ms. Kishwar Rahman ...for the applicant in C.A.N.8211 of 2017, C.A.N.8213 of 2017 C.A.N.11247 of 2017 Mr. Asis Mukherjee ...for the U.O.I. in W.P.27065 (W) of 2017, W.P.9284 (W) of 2017. W.P.10774 (W) of 2017, W.P.22865 (W) of 2017 Mr. Santanu Chatterjee ...for the U.O.I. (ED) in W.P.23518 (W) of 2017 Mr. Ranajay Chatterjee, Mr. Deb Sankar Das ...for the Union of India in W.P. 19051 (W) of 2017, W.P.30055 (W) of 2017, W.P.30056 (W) of 2017, W.P.30058 (W) of 2017, W.P.30060 (W) of 2017 Let these matters be listed on 21st December, 2017. On that date the learned counsel appearing for the writ petitioners and different companies of the Alchemist Group shall apprise this Court about the number of 17 constituents who have accepted payments.

(Aniruddha Bose, J.) (Joymalya Bagchi, J.)