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Delhi High Court - Orders

Mohsin Akhtar And Anr vs Icici Bank And Ors on 3 March, 2023

Author: Najmi Waziri

Bench: Najmi Waziri, Neena Bansal Krishna

                          $~4, 5, 7-36 & 46
                          *     IN THE HIGH COURT OF DELHI AT NEW DELHI
                          +     W.P.(C) 326/2023
                                MOHSIN AKHTAR AND ANR.               ..... Petitioner
                                                 Through: Md. Shahid Anwar and Mr. Mobin
                                                          Akhtar, Advocates.
                                                 versus

                                ICICI BANK AND ORS                     ..... Respondent
                                              Through:     Mr. Kuber Dewan, Ms. Neeharika
                                                           Agarwal, Ms. Trisha Raychaudhuri
                                                           and Mr. Kaustubh Srivastava,
                                                           Advocates for ICICI Bank.
                                                           Mr. Ashok Kumar Sabharwal and
                                                           Mr.Shakir Husain, Advocates for R-3.
                          5
                          +     W.P.(C) 849/2023 & CM APPL. 3299/2023 (stay)
                                GAURAV JINDAL                                ..... Petitioner
                                                 Through: Ms. Anshul Gupta, Mr. Kirti Dua,
                                                          Mr.Shubham Kaushik, Ms. Rani
                                                          Shandilya, Mr. Prakhar Bhardwaj and
                                                          Ms. Subhangi Tiwari, Advocates.
                                                 versus

                                UNION OF INDIA & ORS.                         ..... Respondents
                                              Through:     Mr. Nitinjya Chaudhry, SPC with
                                                           Mr. Rohan Gupta, GP and
                                                           Mr. Deepak Kumar, Advocate for
                                                           UOI/R-1.
                                                           Mr. Ramesh Babu, Ms. Manisha
                                                           Singh, Ms. Jagriti Bharti, Mr. Rohan
                                                           Srivastava and Ms. Tanya
                                                           Chowdhary, Advocates for RBI.
                                                           Mr. Himanshu Shekhar, Mr. Shubham
                                                           Singh and Mr. Parth Shekhar,
                                                           Advocates for R-3/Central Bank.
                                                           Mr. Manu Beri and Mr. Prateek



Signature Not Verified
Digitally Signed
By:SAHIL SHARMA
Signing Date:04.03.2023
11:19:23
                                                           Kasliwal, Advocates for R-4.
                          7
                          +   W.P.(C) 10733/2022 & CM APPL. 31146/2022 (status quo)
                              MR. ASHOK BANSAL & ANR.                ..... Petitioners
                                           Through: Mr. Avinash Kumar and Mr. Gaurav
                                                    Kumar, Advocates.
                                           versus

                              STATE BANK OF INDIA & ORS.               ..... Respondents
                                           Through: Mr. Premtosh Mishra, Mr. Vasoodev
                                                     Sharma and Mr. Vikas Rai,
                                                     Advocates for R-1/SBI.
                                                     Mr. Nishant Datta, Mr. Pradeep
                                                     Bhardwaj,    Mr.      Chirag    Rathi,
                                                     Advocates for R-2 with Mr. Sachin
                                                     Tomar for respondent company.
                          8
                          +   W.P.(C) 12768/2022
                              GURDEV SINGH CHOUHAN & ANR.                    ..... Petitioners
                                               Through:

                                              versus

                              UCO BANK & ANR.                               ..... Respondents
                                           Through:       Mr. Sarfaraz Khan, Advocate for R-1.
                          9
                          +   W.P.(C) 12821/2022 & CM APPL. 38995/2022 (stay)
                              PARESH CHHABRA & ANR.                 ..... Petitioners
                                          Through: Mr. Rajesh Kumar, Advocate.
                                              versus

                              UCO BANK & ANR.                               ..... Respondents
                                           Through:       Mr. Sarfaraz Khan, Advocate for R-1.
                                                          Ms. Mani Gupta, Mr. Aman
                                                          Choudhary,    Ms.       Sonali   Jain,
                                                          Ms.    Saumya       Upadhyay      and
                                                          Ms.      Sreemantini       Mukherjee,


Signature Not Verified
Digitally Signed
By:SAHIL SHARMA
Signing Date:04.03.2023
11:19:23
                                                           Advocates for AVJ Developers.
                          10
                          +    W.P.(C) 13726/2022 & CM APPL. 41891/2022 (stay)
                               HITESH KUMAR & ORS.                         ..... Petitioners
                                                Through: Mr. Rashwardhan, Mr. Piyush Singh,
                                                         Mr. Nitesh Ranjan and Ms. Monalisa
                                                         Harsh, Advocates.
                                                versus

                               UNION OF INDIA & ORS.                         ..... Respondents
                                             Through:     Mr. Arjun Mahajan, SPC with
                                                          Ms. Neha Rai, Mr. Apoorv Upmanyu,
                                                          Mr. Vivek Nagar and Mr. Mohit
                                                          Auluck, Advocates for UOI/R-1.
                                                          Mr. Ramesh Babu, Ms. Manisha
                                                          Singh, Ms. Jagriti Bharti, Mr. Rohan
                                                          Srivastava and Ms. Tanya
                                                          Chowdhary, Advocates for RBI.
                                                          Ms. Seema Gupta, Advocate for R-3.
                                                          Mr. Manu Beri and Mr. Prateek
                                                          Kasliwal, Advocates for R-5.
                          11
                          +    W.P.(C) 14500/2022 & CM APPL. 44300/2022 (stay)
                               MOHAMMAD ADNAN                              ..... Petitioner
                                                Through: Ms. Manu Garg and Mr. Ashish
                                                         Chauhan, Advocates.
                                                versus

                               RESERVE BANK OF INDIA & ORS.              ..... Respondents
                                            Through: Mr. Ramesh Babu, Ms. Manisha
                                                      Singh, Ms. Jagriti Bharti, Mr. Rohan
                                                      Srivastava and Ms. Tanya
                                                      Chowdhary, Advocates for RBI.
                                                      Mr. Kuber Dewan, Ms. Neeharika
                                                      Agarwal, Ms. Trisha Raychaudhuri
                                                      and Mr. Kaustubh Srivastava,
                                                      Advocates for ICICI Bank.
                                                      Ms. Mani Gupta, Mr. Aman



Signature Not Verified
Digitally Signed
By:SAHIL SHARMA
Signing Date:04.03.2023
11:19:23
                                                            Choudhary,     Ms.   Sonali   Jain,
                                                           Ms.   Saumya       Upadhyay    and
                                                           Ms.     Sreemantini     Mukherjee,
                                                           Advocates for AVJ Developers.
                          12
                          +    W.P.(C) 14505/2022 & CM APPL. 44311/2022 (stay)
                               ALOK KUMAR SRIVASTAVA                       ..... Petitioner
                                                Through: Ms. Manu Garg and Mr. Ashish
                                                         Chauhan, Advocates.
                                                versus

                               RESERVE BANK OF INDIA AND ORS             ..... Respondents
                                            Through: Mr. Ramesh Babu, Ms. Manisha
                                                      Singh, Ms. Jagriti Bharti, Mr. Rohan
                                                      Srivastava and Ms. Tanya
                                                      Chowdhary, Advocates for RBI.
                                                      Mr. Kuber Dewan, Ms. Neeharika
                                                      Agarwal, Ms. Trisha Raychaudhuri
                                                      and Mr. Kaustubh Srivastava,
                                                      Advocates for ICICI Bank.
                                                      Ms. Mani Gupta, Mr. Aman
                                                      Choudhary,     Ms.       Sonali   Jain,
                                                      Ms.     Saumya       Upadhyay      and
                                                      Ms.      Sreemantini        Mukherjee,
                                                      Advocates for AVJ Developers.
                          13
                          +    W.P.(C) 14508/2022 & CM APPL. 44324/2022 (stay)
                               VINEET GUPTA                                ..... Petitioner
                                                Through: Ms. Manu Garg and Mr. Ashish
                                                         Chauhan, Advocates.
                                                versus

                               RESERVE BANK OF INDIA & ORS.              ..... Respondents
                                            Through: Mr. Ramesh Babu, Ms. Manisha
                                                      Singh, Ms. Jagriti Bharti, Mr. Rohan
                                                      Srivastava and Ms. Tanya
                                                      Chowdhary, Advocates for RBI.
                                                      Mr. Kuber Dewan, Ms. Neeharika



Signature Not Verified
Digitally Signed
By:SAHIL SHARMA
Signing Date:04.03.2023
11:19:23
                                                              Agarwal, Ms. Trisha Raychaudhuri
                                                             and Mr. Kaustubh Srivastava,
                                                             Advocates for ICICI Bank.
                                                             Ms. Mani Gupta, Mr. Aman
                                                             Choudhary,     Ms.    Sonali  Jain,
                                                             Ms.   Saumya       Upadhyay    and
                                                             Ms.     Sreemantini      Mukherjee,
                                                             Advocates for AVJ Developers.
                          14
                          +    W.P.(C) 14630/2022, CM APPL. 44840/2022 & 52233/2022
                               MAHENDRA JANAK KUMAR AND ANR                 ..... Petitioners
                                                Through: Mr. Dilip Kr. Niranjan, Advocate.
                                                 versus

                               UNION OF INDIA AND OTHERS                 ..... Respondents
                                             Through: Mr. T.P. Singh, CGSC for UOI.
                                                      Mr. Ramesh Babu, Ms. Manisha
                                                      Singh, Ms. Jagriti Bharti, Mr. Rohan
                                                      Srivastava and Ms. Tanya
                                                      Chowdhary, Advocates for RBI.
                                                      Mr. Akshay Ringe, Mr. and Mr.
                                                      Anupam Singh, Mr. Sushil Mishra
                                                      and Ms. Nika Tiwari, Advocates for
                                                      R-3/Axis Bank.
                                                      Mr. Manu Beri and Mr. Prateek
                                                      Kasliwal, Advocates for R-5.
                          15
                          +    W.P.(C) 14996/2022 & CM APPL. 48852/2022
                               RAJ PRAKASH VERMA & ORS.                     ..... Petitioners
                                                Through: Mr.    Yashvardhan        Singh      and
                                                         Mr. Harshit Singh, Advocates.
                                                versus

                               CFM ASSET RECONSTRUCTION
                               PRIVATE LIMITED & ORS.                  ..... Respondents
                                             Through: Mr. Sunil Dalal, Senior Advocate
                                                      with Mr. Gorang Goyal, Ms. Manisha
                                                      Saroha and Mr. Raju Singh,


Signature Not Verified
Digitally Signed
By:SAHIL SHARMA
Signing Date:04.03.2023
11:19:23
                                                           Advocates for R-1 & R-3.
                                                          Mr. Vikas Tiwari, Mr. Vidit Agarwal
                                                          and Mr. Kumar Deeprai, Advocates
                                                          for R-2.
                                                          Mr. Ramesh Babu, Ms. Manisha
                                                          Singh and Ms. Tanya Chowdhary,
                                                          Advocates for RBI/R-4.
                          16
                          +    W.P.(C) 15700/2022 & CM APPL. 48859/2022 (stay)
                               ASHWANI GOSWAMI                             ..... Petitioner
                                                Through: Ms. Manu Garg and Mr. Ashish
                                                         Chauhan, Advocates.
                                                versus

                               RESERVE BANK OF INDIA & ORS.             ..... Respondents
                                            Through: Mr. Ramesh Babu, Ms. Manisha
                                                      Singh and Ms. Tanya Chowdhary,
                                                      Advocates for RBI.
                                                      Mr. Kuber Dewan, Ms. Neeharika
                                                      Agarwal, Ms. Trisha Raychaudhuri
                                                      and Mr. Kaustubh Srivastava,
                                                      Advocates for ICICI Bank.
                                                      Ms. Mani Gupta, Mr. Aman
                                                      Choudhary,     Ms.      Sonali   Jain,
                                                      Ms.    Saumya       Upadhyay      and
                                                      Ms.     Sreemantini        Mukherjee,
                                                      Advocates for AVJ Developers.
                          17
                          +    W.P.(C) 16150/2022 & CM APPL. 50458/2022 (stay)
                               SANJEEV GUPTA                               ..... Petitioner
                                                Through: Ms. Manu Garg and Mr. Ashish
                                                         Chauhan, Advocates.


                                               versus

                               RESERVE BANK OF INDIA & ORS.       ..... Respondents
                                            Through: Mr. Ramesh Babu, Ms. Manisha



Signature Not Verified
Digitally Signed
By:SAHIL SHARMA
Signing Date:04.03.2023
11:19:23
                                                             Singh, Ms. Jagriti Bharti, Mr. Rohan
                                                            Srivastava and Ms. Tanya
                                                            Chowdhary, Advocates for RBI.
                                                            Mr. Kuber Dewan, Ms. Neeharika
                                                            Agarwal, Ms. Trisha Raychaudhuri
                                                            and Mr. Kaustubh Srivastava,
                                                            Advocates for ICICI Bank.
                                                            Ms. Mani Gupta, Mr. Aman
                                                            Choudhary,     Ms.    Sonali    Jain,
                                                            Ms.     Saumya      Upadhyay     and
                                                            Ms.      Sreemantini       Mukherjee,
                                                            Advocates for AVJ Developers.
                          18
                          +    W.P.(C) 16170/2022 & CM APPL. 50521/2022 (stay)
                               PRADEEP KUMAR BHATT                          ..... Petitioner
                                                Through: Mr. Soumitra Chatterjee and Ms.
                                                         Sriparna Chatterjee, Advocates.
                                                versus

                               RESERVE BANK OF INDIA & ORS.              ..... Respondents
                                            Through: Mr. Ramesh Babu, Ms. Manisha
                                                      Singh, Ms. Jagriti Bharti, Mr. Rohan
                                                      Srivastava and Ms. Tanya
                                                      Chowdhary, Advocates for RBI.
                                                      Mr.     Soumitra     Chatterjee    and
                                                      Ms. Sriparna Chatterjee, Advocates
                                                      for R-2/Canara Bank.
                                                      Mr. Hitesh Sacher, Ms. Anju Jain and
                                                      Ms. Pinki Sah, Advocates for R-
                                                      2/Canara Bank.
                                                      Ms. Mani Gupta, Mr. Aman
                                                      Choudhary,     Ms.       Sonali   Jain,
                                                      Ms.     Saumya       Upadhyay      and
                                                      Ms.      Sreemantini        Mukherjee,
                                                      Advocates for AVJ Developers.
                          19
                          +    W.P.(C) 16527/2022 & CM APPLs. 51911-14/2022 (stay)
                               AMBUJ KATHURIA & ANR.                      ..... Petitioners



Signature Not Verified
Digitally Signed
By:SAHIL SHARMA
Signing Date:04.03.2023
11:19:23
                                                Through:   Mr. Shashwat Anand, Mr. Sashwat
                                                          Parihar, Ms. Adya Singh, Mr. Dhruva
                                                          Vig and Ms. Pooja Kumari,
                                                          Advocates for P-1.
                                               versus

                               RESERVE BANK OF INDIA & ORS.             ..... Respondents
                                            Through: Mr. Ramesh Babu, Ms. Manisha
                                                      Singh and Ms. Tanya Chowdhary,
                                                      Advocates for RBI.
                                                      Mr. Kuber Dewan, Ms. Neeharika
                                                      Agarwal, Ms. Trisha Raychaudhuri
                                                      and Mr. Kaustubh Srivastava,
                                                      Advocates for ICICI Bank.
                                                      Mr. Rachit Mathur, Advocate for R-4.
                          20
                          +    W.P.(C) 17383/2022 & CM APPL. 55335/2022 (stay)
                               ARJUN SHARMA                                 ..... Petitioner
                                                Through: Ms. Manu Garg and Mr. Ashish
                                                         Chauhan, Advocates.
                                                versus

                               RESERVE BANK OF INDIA & ORS.             ..... Respondents
                                            Through: Mr. Ramesh Babu, Ms. Manisha
                                                      Singh and Ms. Tanya Chowdhary,
                                                      Advocates for RBI.
                                                      Mr. Sarfaraz Khan, Advocate for R-2.
                                                      Ms. Mani Gupta, Mr. Aman
                                                      Choudhary,     Ms.      Sonali   Jain,
                                                      Ms.    Saumya       Upadhyay      and
                                                      Ms.      Sreemantini       Mukherjee,
                                                      Advocates for AVJ Developers.
                                                      Mr. Rachit Mathur, Advocate for R-4.
                          21
                          +    W.P.(C) 10728/2021 & CM APPLs. 33138-39/2021
                               HRIDESH KUMAR PATHAK                        ..... Petitioner
                                                Through: Ms. Anshul Gupta, Mr. Kirti Dua,
                                                         Mr.Shubham Kaushik, Ms. Rani



Signature Not Verified
Digitally Signed
By:SAHIL SHARMA
Signing Date:04.03.2023
11:19:23
                                                             Shandilya, Mr. Prakhar Bhardwaj and
                                                            Ms. Subhangi Tiwari, Advocates.
                                                versus

                               UNION OF INDIA & ORS.                           ..... Respondents
                                             Through:       Mr. Vijay Joshi and Mr. Shubham
                                                            Chaturvedi, Advocates for R-1/UOI.
                                                            Mr. Ramesh Babu, Ms. Manisha
                                                            Singh, Ms. Jagriti Bharti, Mr. Rohan
                                                            Srivastava and Ms. Tanya
                                                            Chowdhary, Advocates for RBI.
                                                            Mr. O.P. Gaggar and Mr. Sachindra
                                                            Karu, Advocates for R-3.
                                                            Mr. Manu Beri, Mr. Prateek Kasliwal,
                                                            Advocates for R-5.
                          22
                          +    W.P.(C) 11254/2021, CM APPL. 34657/2021 & 44326/2022
                               MANIK AHUJA & ANR.                          ..... Petitioners
                                                Through: Ms. Manu Garg and Mr. Ashish
                                                          Chauhan, Advocates.
                                                versus

                               ICICI BANK LTD.                                ..... Respondent
                                             Through:       Mr. Kuber Dewan, Ms. Neeharika
                                                            Agarwal, Ms. Trisha Raychaudhuri
                                                            and Mr. Kaustubh Srivastava,
                                                            Advocates for ICICI Bank.
                          23
                          +    W.P.(C) 13629/2022 & CM APPL. 41536/2022 & 44353/2022
                               KAUSAR MURTAZA AND ORS                     ..... Petitioner
                                                Through:

                                                versus

                               RESERVE BANK OF INDIA AND ORS             ..... Respondent
                                            Through: Mr. Ramesh Babu, Ms. Manisha
                                                      Singh, Ms. Jagriti Bharti, Mr. Rohan
                                                      Srivastava and Ms. Tanya



Signature Not Verified
Digitally Signed
By:SAHIL SHARMA
Signing Date:04.03.2023
11:19:23
                                                              Chowdhary, Advocates for RBI.
                                                             Mr. Kuber Dewan, Ms. Neeharika
                                                             Agarwal, Ms. Trisha Raychaudhuri
                                                             and Mr. Kaustubh Srivastava,
                                                             Advocates for ICICI Bank.
                                                             Ms. Mani Gupta, Mr. Aman
                                                             Choudhary,     Ms.    Sonali  Jain,
                                                             Ms.   Saumya       Upadhyay    and
                                                             Ms.     Sreemantini      Mukherjee,
                                                             Advocates for AVJ Developers.
                          24
                          +    W.P.(C) 12513/2022
                               MOHD IQUEBAL AHMAD AND ANR.                 ..... Petitioners
                                                Through: Md. Shahid Anwar and Mr. Mobin
                                                         Akhtar, Advocates.
                                                versus
                               ICICI BANK AND ORS.                             ..... Respondents
                                             Through:        Mr. Kuber Dewan, Ms. Neeharika
                                                             Agarwal, Ms. Trisha Raychaudhuri
                                                             and Mr. Kaustubh Srivastava,
                                                             Advocates for ICICI Bank
                          25
                          +    W.P.(C) 12884/2022 & CM APPL. 39154/2022 (stay)
                               ANOOP JAISWAL                               ..... Petitioner
                                                Through: Mr.    Raghavendra        M.      Bajaj,
                                                         Mr. Agnish Aditya, Mr. Kumar Karan
                                                         and Ms. Shagun Agarwalla,
                                                         Advocates.
                                                versus

                               UNION OF INDIA & ORS.                            ..... Respondents
                                             Through:        Mr. Vikrant N. Goyal, Ms. Tesu
                                                             Gupta and Ms. Ayushi Garg,
                                                             Advocate for UOI.
                                                             Mr. Ramesh Babu, Ms. Manisha
                                                             Singh, Ms. Jagriti Bharti, Mr. Rohan
                                                             Srivastava and Ms. Tanya
                                                             Chowdhary, Advocates for RBI.


Signature Not Verified
Digitally Signed
By:SAHIL SHARMA
Signing Date:04.03.2023
11:19:23
                                                            Mr. Akshay Ringe, Mr. Anupam
                                                           Singh, Mr. Sushmit Mishra and Ms.
                                                           Nika Tiwari, Advocates for R-3
                          26
                          +    W.P.(C) 13021/2022 & CM APPL. 39425/2022 (stay)
                               MANURAG NANGIA & ANR.                       ..... Petitioners
                                                Through: Mr. Nishant Das and Mr. Aatrayi Das,
                                                         Advocates.
                                                versus

                               AXIS BANK LIMITED & ORS.                 ..... Respondents
                                             Through: Mr. Rahul Chauhan, Advocate for R1.
                                                      Mr. Nikhil Kr. Verma and
                                                      Mr. Rishabh Jain, Advocates for R-2.
                                                      Mr. Vikrant N. Goyal, Ms. Tesu
                                                      Gupta and Ms. Ayushi Garg,
                                                      Advocate for UOI.
                                                      Mr. Ramesh Babu, Ms. Manisha
                                                      Singh and Ms. Tanya Chowdhary,
                                                      Advocates for RBI.
                          27
                          +    W.P.(C) 13378/2022 & CM APPL.40601/2022 (stay)
                               RAHUL MAHAJAN                                 ..... Petitioner
                                           Through:        Mr. Yashwardhan, Mr. Piyush Singh,
                                                           Mr. Nitesh Ranjan and Ms. Monalisa
                                                           Harsh, Advocates.
                                               versus

                               UNION OF INDIA & ORS.                          ..... Respondents
                                             Through:      Mr. Pradeep Kumar Jha, SPC for
                                                           R1/UOI.
                                                           Mr. Ramesh Babu, Ms. Manisha
                                                           Singh, Ms. Jagriti Bharti, Mr. Rohan
                                                           Srivastava and Ms. Tanya
                                                           Chowdhary, Advocates for RBI.
                                                           Ms. Seema Gupta, Advocate for R-3.
                                                           Mr. Manu Beri and Mr. Prateek
                                                           Kasliwal, Advocates for R-5.


Signature Not Verified
Digitally Signed
By:SAHIL SHARMA
Signing Date:04.03.2023
11:19:23
                           28
                          +    W.P.(C) 14476/2022 & CM APPL. 44212/2022 (stay)
                               VIKRAM PANWAR & ANR.                         ..... Petitioners
                                                Through: Mr. Sanjeev Bhandari, Mr. Dhananjay
                                                         Kumar Singh, Mr. Avinash Kumar
                                                         and Mr. Gaurav Kumar, Advocates.
                                                versus

                               STATE BANK OF INDIA                          ..... Respondent
                                            Through:       Mr. Rajiv Kapur, Mr. Akshit Kapur,
                                                           Mr. Tushar Bagga and Mr. Harsh
                                                           Narwal, Advocates.

                          29
                          +    W.P.(C) 14504/2022 & CM APPL. 44309/2022 (stay)
                               NAVIN KUMAR                                 ..... Petitioner
                                                Through: Ms. Manu Garg and Mr. Ashish
                                                         Chauhan, Advocates.
                                                versus

                               RESERVE BANK OF INDIA & ORS.              ..... Respondents
                                            Through: Mr. Ramesh Babu, Ms. Manisha
                                                      Singh, Ms. Jagriti Bharti, Mr. Rohan
                                                      Srivastava and Ms. Tanya
                                                      Chowdhary, Advocates for RBI.
                                                      Mr. Kuber Dewan, Ms. Neeharika
                                                      Agarwal, Ms. Trisha Raychaudhuri
                                                      and Mr. Kaustubh Srivastava,
                                                      Advocates for ICICI Bank.
                                                      Ms. Mani Gupta, Mr. Aman
                                                      Choudhary,     Ms.       Sonali   Jain,
                                                      Ms.     Saumya       Upadhyay      and
                                                      Ms.      Sreemantini        Mukherjee,
                                                      Advocates for AVJ Developers.
                          30
                          +    W.P.(C) 14517/2022 & CM APPL. 44380/2022 (stay)
                               SHAJAN JACOB                                ..... Petitioner
                                                Through: Ms. Manu Garg and Mr. Ashish



Signature Not Verified
Digitally Signed
By:SAHIL SHARMA
Signing Date:04.03.2023
11:19:23
                                                             Chauhan, Advocates.
                                                versus

                               RESERVE BANK OF INDIA & ORS.              ..... Respondents
                                            Through: Mr. Ramesh Babu, Ms. Manisha
                                                      Singh, Ms. Jagriti Bharti, Mr. Rohan
                                                      Srivastava and Ms. Tanya
                                                      Chowdhary, Advocates for RBI.
                                                      Mr. Kuber Dewan, Ms. Neeharika
                                                      Agarwal, Ms. Trisha Raychaudhuri
                                                      and Mr. Kaustubh Srivastava,
                                                      Advocates for ICICI Bank.
                                                      Ms. Mani Gupta, Mr. Aman
                                                      Choudhary,     Ms.       Sonali   Jain,
                                                      Ms.     Saumya       Upadhyay      and
                                                      Ms.      Sreemantini        Mukherjee,
                                                      Advocates for AVJ Developers.
                          31
                          +    W.P.(C) 14518/2022 & CM APPL. 44382/2022 (stay)
                               TARUN KUMAR                                 ..... Petitioner
                                                Through: Ms. Manu Garg and Mr. Ashish
                                                         Chauhan, Advocates.
                                                versus

                               RESERVE BANK OF INDIA & ORS.              ..... Respondents
                                            Through: Mr. Ramesh Babu, Ms. Manisha
                                                      Singh, Ms. Jagriti Bharti, Mr. Rohan
                                                      Srivastava and Ms. Tanya
                                                      Chowdhary, Advocates for RBI.
                                                      Mr. Sarfaraz Khan, Advocate for R-2.
                                                      Ms. Mani Gupta, Mr. Aman
                                                      Choudhary,     Ms.       Sonali   Jain,
                                                      Ms.     Saumya       Upadhyay      and
                                                      Ms.      Sreemantini        Mukherjee,
                                                      Advocates for AVJ Developers.
                          32
                          +    W.P.(C) 15521/2022 & CM APPL. 48268/2022 (stay)
                               SUNIL KUMAR SRIVASTAVA                       ..... Petitioner



Signature Not Verified
Digitally Signed
By:SAHIL SHARMA
Signing Date:04.03.2023
11:19:23
                                                Through:   Ms. Manu Garg and Mr. Ashish
                                                          Chauhan, Advocates.
                                               versus

                               RESERVE BANK OF INDIA & ORS.             ..... Respondents
                                            Through: Mr. Ramesh Babu, Ms. Manisha
                                                      Singh and Ms. Tanya Chowdhary,
                                                      Advocates for RBI.
                                                      Ms. Mani Gupta, Mr. Aman
                                                      Choudhary,     Ms.      Sonali   Jain,
                                                      Ms.    Saumya       Upadhyay      and
                                                      Ms.     Sreemantini        Mukherjee,
                                                      Advocates for AVJ Developers.
                          33
                          +    W.P.(C) 15559/2022 & CM APPL. 48417/2022 (stay)
                               RAKESH KUMAR ASTHANA                         ..... Petitioner
                                                Through: Ms. Manu Garg and Mr. Ashish
                                                         Chauhan, Advocates.
                                                versus

                               RESERVE BANK OF INDIA & ORS.              ..... Respondents
                                            Through: Mr. Ramesh Babu, Ms. Manisha
                                                      Singh and Ms. Tanya Chowdhary,
                                                      Advocates for RBI.
                                                      Mr. Kuber Dewan, Ms. Neeharika
                                                      Agarwal, Ms. Trisha Raychaudhuri
                                                      and Mr. Kaustubh Srivastava,
                                                      Advocates for ICICI Bank.
                                                      Ms. Mani Gupta, Mr. Amar
                                                      Choudhary, Ms. Sonali Jain and
                                                      Ms. Sreemantini Mukherjee,
                                                      Advocates for R-3.
                          34
                          +    W.P.(C) 15689/2022 & CM APPL. 48831/2022 (stay)
                               RAVINDER KUMAR SHARMA                       ..... Petitioner
                                                Through: Ms. Manu Garg and Mr. Ashish
                                                         Chauhan, Advocates.
                                                versus



Signature Not Verified
Digitally Signed
By:SAHIL SHARMA
Signing Date:04.03.2023
11:19:23
                                RESERVE BANK OF INDIA & ORS.             ..... Respondents
                                            Through: Mr. Ramesh Babu, Ms. Manisha
                                                      Singh and Ms. Tanya Chowdhary,
                                                      Advocates for RBI.
                                                      Mr. Sachindra Karn, Advocate for
                                                      Mr. O.P. Gaggar and Mr. Sachindra
                                                      Karn, Advocates for R-2.
                                                      Ms. Mani Gupta, Mr. Aman
                                                      Choudhary,     Ms.      Sonali   Jain,
                                                      Ms.    Saumya       Upadhyay      and
                                                      Ms.     Sreemantini        Mukherjee,
                                                      Advocates for AVJ Developers.
                          35
                          +    W.P.(C) 16909/2022 & CM APPL. 53602/2022 & 2137/2023 (stay)
                               DHRUVA CHOUDHARY                            ..... Petitioner
                                                Through: Ms. Anshul Gupta, Mr. Kirti Dua,
                                                         Mr.Shubham Kaushik, Ms. Rani
                                                         Shandilya, Mr. Prakhar Bhardwaj and
                                                         Ms. Subhangi Tiwari, Advocates.
                                                versus

                               UNION OF INDIA & ORS.                            ..... Respondents
                                             Through:        Mr. Raj Kumar Yadav, SPC with
                                                             Mr. Govil Upadhyaya and Ms. Arushi
                                                             Kapur, Advocates for R-1/UOI.
                                                             Mr. Ramesh Babu, Ms. Manisha
                                                             Singh, Ms. Jagriti Bharti, Mr. Rohan
                                                             Srivastava and Ms. Tanya
                                                             Chowdhary, Advocates for RBI.
                                                             Mr. Himanshu Shekhar, Mr. Shubham
                                                             Singh and Mr. Parth Shekhar,
                                                             Advocates for R-3.
                                                             Mr. Manu Beri and Mr. Prateek
                                                             Kasliwal, Advocates for R-4.
                          36
                          +    W.P.(C) 1620/2023 & CM APPL. 6163/2023 (stay)
                               ANKIT AGARWAL                                ..... Petitioner



Signature Not Verified
Digitally Signed
By:SAHIL SHARMA
Signing Date:04.03.2023
11:19:23
                                                  Through:    Mr. Dilip Kr. Niranjan, Advocate.
                                                 versus

                                UNION OF INDIA AND OTHERS             ..... Respondents
                                              Through: Mr. Niraj Kumar, SPC with
                                                       Mr. Jitender Kumar Tripathi, GP for
                                                       R-1/UOI.
                                                       Mr. Kuber Dewan, Ms. Neeharika
                                                       Agarwal, Ms. Trisha Raychaudhuri
                                                       and Mr. Kaustubh Srivastava,
                                                       Advocates for ICICI Bank.
                                                       Mr. Ramesh Babu, Ms. Manisha
                                                       Singh, Ms. Jagriti Bharti, Mr. Rohan
                                                       Srivastava and Ms. Tanya
                                                       Chowdhary, Advocates for RBI.
                                                       Mr. Manu Beri and Mr. Prateek
                                                       Kasliwal, Advocate for R-5.
                          46
                          +     W.P.(C) 16817/2022 & & CM APPL. 53133-34/2022
                                SANDEEP ASHOK WADHWA                        ..... Petitioner
                                                 Through:

                                                 versus

                                RESERVE BANK OF INDIA & ORS.              ..... Respondents
                                             Through: Mr. Ramesh Babu, Ms. Manisha
                                                       Singh, Ms. Jagriti Bharti, Mr. Rohan
                                                       Srivastava and Ms. Tanya
                                                       Chowdhary, Advocates for RBI.

                                CORAM:
                                HON'BLE MR. JUSTICE NAJMI WAZIRI
                                HON'BLE MS. JUSTICE NEENA BANSAL KRISHNA
                                              ORDER

% 03.03.2023 The hearing has been conducted through hybrid mode (physical and virtual hearing).

Signature Not Verified Digitally Signed By:SAHIL SHARMA Signing Date:04.03.2023 11:19:23

Re-notify on 07.03.2023, the date already fixed.

NAJMI WAZIRI, J JUSTICE NEENA BANSAL KRISHNA, J MARCH 3, 2023/N Signature Not Verified Digitally Signed By:SAHIL SHARMA Signing Date:04.03.2023 11:19:23