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Delhi High Court - Orders

Varutha Developers Pvt. Ltd vs Union Of India & Ors on 19 July, 2022

Author: Rajiv Shakdher

Bench: Rajiv Shakdher

                           $~32 to 41
                           *     IN THE HIGH COURT OF DELHI AT NEW DELHI

                           +       W.P.(C)4082/2020, CM Nos.14640/2020, 23619/2020 & 29116/2021

                                   VARUTHA DEVELOPERS PVT. LTD.          ......Petitioner
                                               Through: Mr Arjun Syal, Adv.
                                               versus

                                   UNION OF INDIA & ORS.                            ......Respondents
                                                 Through:          Mr Vivek Gurnani, Adv. for Mr
                                                                   Zoheb Hossain, Sr. Standing Counsel
                                                                   for ED.

                           +       W.P.(C) 12244/2018 & CM No.47462/2018

                                   UTSAV SECURITIES PVT LTD & ORS          ......Petitioners
                                                Through: Mr Rishi Sehgal, Mr Keshavam
                                                          Chaudhari, Ms Prabhneer Swani and
                                                          Ms Arveen Sekhon, Advs.
                                                versus

                                   UNION OF INDIA & ORS                             ......Respondents
                                                 Through:          Mr Anil Soni, CGSC for UOI.
                                                                   Mr Vivek Gurnani, Adv. for Mr
                                                                   Zoheb Hossain, Sr. Standing Counsel
                                                                   for ED.

                           +       W.P.(C) 293/2019 & CM No.1426/2019

                                   BRISK PROPERTIES PVT. LTD.               ..... Petitioner
                                                Through: Mr Rishi Sehgal, Mr Hemant Shah,
                                                           Mr Akshay Rana, Mr Keshavam
                                                           Chaudhari, Ms Prabhneer Swani and
                                                           Ms Arveen Sekhon, Advs.
                                                versus

                                   UNION OF INDIA AND ORS.                  ..... Respondents
                                                 Through: Mr Vivek Gurnani, Adv. for Mr
                                                           Zoheb Hossain, Sr. Standing Counsel
                                                           for ED.
                           W.P.(C) 4082/2020 & connected matters                          page 1 of 5




Signature Not Verified
Digitally Signed By:PREM
MOHAN CHOUDHARY
Signing Date:25.07.2022
14:21:32
                            +       W.P.(C) 5516/2019 & CM No.24238/2019

                                   VIRENDRA JAIN AND ORS.                  ......Petitioners
                                                 Through: Mr Rishi Sehgal, Mr Keshavam
                                                          Chaudhari, Ms Prabhneer Swani and
                                                          Ms Arveen Sekhon, Advs.

                                                           versus

                                   UNION OF INDIA ORS.                               ......Respondents
                                                 Through:           Mr Vivek Gurnani, Adv. for Mr
                                                                    Zoheb Hossain, Sr. Standing Counsel
                                                                    for ED.

                           +       W.P.(C) 5906/2019 & CM No.25605/2019

                                   SOLOMON HOLDINGS PVT. LTD. & ORS.     ......Petitioners
                                               Through: Mr Rishi Sehgal, Mr Raktim Gogoi,
                                                         Mr Keshavam Chaudhari, Ms
                                                         Prabhneer Swani and Ms Arveen
                                                         Sekhon, Advs.

                                                           versus

                                   UNION OF INDIA & ORS.                              ......Respondents
                                                 Through:           Mr Ajay Digpaul, CGSC with Mr
                                                                    Kamal R. Digpaul and Ms Swati
                                                                    Kwatra, Advs. for R-1 to 4/UOI.
                                                                    Mr Vivek Gurnani, Adv. for Mr
                                                                    Zoheb Hossain, Sr. Standing Counsel
                                                                    for ED.


                           +       W.P.(C) 6480/2019 & CM APPL. 27423/2019

                                   TWINKLE MERCANTILE PVT. LTD. & ORS ..... Petitioners
                                               Through: Mr Rishi Sehgal, Mr Keshavam
                                                        Chaudhari, Ms Prabhneer Swani and
                                                        Ms Arveen Sekhon, Advs.

                                                           versus
                           W.P.(C) 4082/2020 & connected matters                           page 2 of 5



Signature Not Verified
Digitally Signed By:PREM
MOHAN CHOUDHARY
Signing Date:25.07.2022
14:21:32
                                    UNION OF INDIA & ORS.                             ..... Respondents
                                                 Through:           Mr Vivek Gurnani, Adv. for Mr
                                                                    Zoheb Hossain, Sr. Standing Counsel
                                                                    for ED.

                           +       W.P.(C) 7025/2019 & CM APPL. 29316/2019

                                   AVAIL FINANCIAL SERVICES LTD. AND ANR ...Petitioners
                                                Through: Mr Rishi Sehgal, Mr Keshavam
                                                         Chaudhari, Ms Prabhneer Swani and
                                                         Ms Arveen Sekhon, Advs.

                                                           versus

                                   UNION OF INDIA AND ORS.                  ..... Respondents
                                                 Through: Mr Anil Soni, CGSC for UOI.
                                                           Mr Vivek Gurnani, Adv. for Mr
                                                           Zoheb Hossain, Sr. Standing Counsel
                                                           for ED.

                           +       W.P.(C) 7607/2019 & CM APPL. 31658/2019

                                   LOVELY SECURITIES PVT. LTD. AND ORS. ......Petitioners
                                                Through: Mr Rishi Sehgal, Mr Keshavam
                                                           Chaudhari, Ms Prabhneer Swani and
                                                           Ms Arveen Sekhon, Advs.

                                                 versus
                                   UNION OF INDIA AND ORS.                  ......Respondents
                                                 Through: Mr Vivek Gurnani, Adv. for Mr
                                                           Zoheb Hossain, Sr. Standing Counsel
                                                           for ED.

                           +       W.P.(C) 11775/2018, CM Nos.45601/2018 & 46100/2018

                                   MAA INFRASTRUCTURE CO. LTD.           ..... Petitioner
                                               Through: Mr Rishi Sehgal, Mr Hemant Shah,
                                                        Mr Akshay Rana, Mr Keshavam
                                                        Chaudhari, Ms Prabhneer Swani and
                                                        Ms Arveen Sekhon, Advs.
                                               versus
                           W.P.(C) 4082/2020 & connected matters                           page 3 of 5




Signature Not Verified
Digitally Signed By:PREM
MOHAN CHOUDHARY
Signing Date:25.07.2022
14:21:32
                                    UNION OF INDIA AND ORS.                  ..... Respondents
                                                 Through: Mr Vivek Gurnani, Adv. for Mr
                                                           Zoheb Hossain, Sr. Standing Counsel
                                                           for ED.

                           +       W.P.(C) 13973/2018 & CM APPL. 54695/2018

                                   RHI PRINTOGRAPHICS & ANR               ......Petitioners
                                                Through: Mr Rishi Sehgal, Mr Hemant Shah,
                                                         Mr Akshay Rana, Mr Keshavam
                                                         Chaudhari, Ms Prabhneer Swani and
                                                         Ms Arveen Sekhon, Advs.

                                                           versus

                                   UNION OF INDIA & ORS                                ......Respondents
                                                 Through:             Mr Anil Soni, CGSC for UOI.
                                                                      Mr Vivek Gurnani, Adv. for Mr
                                                                      Zoheb Hossain, Sr. Standing Counsel
                                                                      for ED.
                                   CORAM:
                                   HON'BLE MR. JUSTICE RAJIV SHAKDHER
                                   HON'BLE MS. JUSTICE TARA VITASTA GANJU
                                                 ORDER

% 19.07.2022 [Physical Hearing/Hybrid Hearing (as per request)]

1. We are informed by the counsel for the parties that the issues raised in the above-captioned petitions also arise in a bunch of matters, which are pending adjudication before the Supreme Court. 1.1. It is stated that the lead matter is titled Vijay Madanlal Choudhary & Ors. v. Union of India & Ors. (SLA (Crl.) No.4634/2014)

2. We are told that on 15.03.2022, judgment in those matters was reserved by the Supreme Court.

2.1. In this regard, our attention has been drawn to the order dated 15.03.2021.

3. Accordingly, at request of learned counsel for the parties, list the W.P.(C) 4082/2020 & connected matters page 4 of 5 Signature Not Verified Digitally Signed By:PREM MOHAN CHOUDHARY Signing Date:25.07.2022 14:21:32 above-captioned matters on 15.12.2022.

4. Interim order dated 22.11.2018 passed in WP(C.) 12244/2018 will continue to operate, till further orders of the Court.

RAJIV SHAKDHER, J TARA VITASTA GANJU, J JULY 19, 2022/aj Click here to check corrigendum, if any W.P.(C) 4082/2020 & connected matters page 5 of 5 Signature Not Verified Digitally Signed By:PREM MOHAN CHOUDHARY Signing Date:25.07.2022 14:21:32